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01 21 2009 CoW AgendaTOWNSHIP OF ORO-MEDONTE COMMITTEE OF THE WHOLE MEETING AGENDA COUNCIL CHAMBERS DATE: WEDNESDAY, JANUARY 21, 2009 TIME: 9:00 a.m. imff•* � • • �Tlil 9_1 3. DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF: • "IN ACCORDANCE WITH THE ACT" None. 5. CONSENT AGENDA: a) Janis Hamilton, Secretary, Oro-Medonte Horticultural Society, correspondence dated December 10, 2008 re: Letters of Appreciation. Staff Recommendation: Receipt. b) Andrea Fay, Clerk, Town of Midland, correspondence dated December 16, 2008; Janice McKinnon, Clerk, Township of Ramara, correspondence dated January 5, 2009; Sharon Goerke, Deputy Clerk, Township of Severn, correspondence dated January 9, 2009 re: County Bulky Item Waste Collection. Staff Recommendation: Receipt. c) Nottawasaga Valley Conservation Authority, Press Release dated January 12, 2009 re: Councillor Benotto of Shelburne Elected as Conservation Authority Chair; and Highlights of January 9, 2009 Meeting. Staff Recommendation: Receipt. 6. COMMUNICATIONS: a) Wayne Wilson, CAO/Secretary-Treasurer, Nottawasaga Valley Conservation Authority, correspondence dated January 14, 2009 re: 2009 NVCA Budget Presentation Follow-Up and correspondence dated January 12, 2009 re: Oro-Medonte Response to Draft 2009 NVCA Budget. b) Mike Galloway, Clerk, Township of Essa, correspondence dated December 19, 2008 re: NVCA Draft Budget and Municipal Levy. c) David Parks, Chair, Severn Sound Source Protection Authority, SSEA, correspondence dated December 22, 2008 re: Request for Support, Expanded 2008-2009 Ontario Drinking Water Source Protection Stewardship Program (ODWSP). Oro-Medonte History Association, minutes • meetings held • September 22, October 26 and November 24, 2008. a) Mayor H.S. Hughes, re: 2008 In Review — 2009 Direction. b) Mayor H.S. Hughes, correspondence dated December 23, 2008 from Murray Cayley, Adjutant, The Honourable Guard of the Grey & Simcoe Foresters Regiment, re: Request for Support. c) Councillor Agnew, correspondence dated January 4, 2009 from John and Marilyn Birch, re: Winter Traffic Concerns, Black Forest Lane to Lake Simcoe. a) Report No. F1 2009-01, Paul Gravelle, Director of Finance/Treasurer/Deputy CAO, re: Statement of Investment Activities. b) Report No. FI 2009-02, Paul Gravelle, Director of Finance/Treasurer/Deputy CAO, re: Report on Tax Arrears. c) Report No. F1 2009-03, Paul Gravelle, Director of Finance/Treasurer/Deputy CAO, re: Statement of Accounts, December, 2008. d) Report No. F1 2009-04, Paul Gravelle, Director of Finance/Treasurer/Deputy CAO, re: Al- Cheragh International Corporation, Request for Waiving of Interest Charges. e) Robin Dunn, Chief Administrative Officer, re: Township of Oro-Medonte, 2009 Draft Budget. a) Report No. TES 2009-01, Jerry Ball, Director of Transportation and Environmental Services re: Quotations for Generators — North and South Works Yards. b) Report No. TES 2009-02, Jerry Ball, Director of Transportation and Environmental Services re: Safety Issues — Line 2 South Between Hwy. #11 and Ridge Road. c) Report No. TES 2009-03, Jerry Ball, Director of Transportation and Environmental Services re: Demonstrator Street Sweeper Purchase. 0 a) Report No. DS 2009-03, Andria Leigh, Director • Development Services re: Year End Building Division Report. 11. EMERGENCY SERVICES: a) Report No. I'D 2008-21, Scott Cowden, Director of Fire & Emergency Services re: A Proposal to Charge Fees for Selected Emergency Services [from December 17, 2008 meeting]. b) Scoff Cowden, Director of Fire and Emergency Services re: Fire Protection Agreement — Springwater [to be distributed at meeting]. c) Scott Cowden, Director of Fire and Emergency Services re: Airboat — Ice & Water Rescue [to be distributed at meeting]. zM 13. IN-CAMERA: a) Robin Dunn, Chief Administrative Officer, re: Personnel Matter (Pay Equity). b) Robin Dunn, Chief Administrative Officer, re: Personnel Matter (Staffing Update). c) Robin Dunn, Chief Administrative Officer, re: Personnel Matter (CAO Development Plan). d) Robin Dunn, Chief Administrative Officer, re: Personnel Matter (Legal Opinion). e) Doug Irwin, Director of Corporate Services/Clerk, re: Personal Matter (Recreation Technical Support Group). f) Doug Irwin, Director of Corporate Services/Clerk, re: Personal Matter (OMEGA Member). g) Doug Irwin, Director of Corporate Services/Clerk, re: Property Matter (Poplar Crescent) [deferred from December 10, 2008 meeting]. 14. QUESTIONS FROM THE PUBLIC CLARIFYING AN AGENDA ITEM 15. ANNOUNCEMENTS 16. ADJOURNMENT 1� Oiro- Medonte Horticultural lociet y The Council of the Township of Oro - Medonte Box 100 148 Line 7 South Oro, ON LOL 2XO Dear Mayor Hughes and Council: r 1 a DEC, I � 10 OSO -MEDO N- E Before the year is over, Ora - Medonte Horticultural Society and its executive want to say a sincere thank you for all your help this year. As you may know, we embarked on a major undertaking known as Bayview Memorial Stream Restoration Project. Thanks to your amazing staff, Shawn Binns and the heavy equipment operator that did the work so our joint project was done with great ease and tremendous time. Shawn was able to obtain extra funding through the Lake Simcoe Regional Conservation Authority and the Simcoe Country Tree Planting Program and the Lake Simcoe Water Quality Improvement Program, as well as the grants that we were able to obtain as well. Mayor Hughes, we truly appreciate your personal interest in this project and want to say a special thank you for personally coming to our October Open meeting and presenting the certificate of appreciation in recognition of the project to our Society. Also, please thank the creator of the certificate for including our "marigolds" in the certificate. This is proudly displayed at each open meeting for our members to see. That way they know Council is very on -board with community groups and their activities for improving the community. We wish you and Council a wonderful Christmas and all the best for the upcoming year. Thank you for making our year amazing with the Bayview Memorial Stream Restoration Project in its final stages. Sincerely, f Janis Hamilton Secretary 58 Drury Lane Barrie, ON L4M 3C8 December 10, 2008 Oiro - Med o intte Ht0>lrtllculturalt 5ock"et y Mr. Shawn Binns Director of Recreation and Community Services Township of Oro - Medonte Box 100 148 Line 7 South, Oro, ON LOL 2XO Dear Shawn: � 9 0 R�� -r� 1 9 1008 0 RO- Iv1EDONTE TOWNSHIP On behalf of Oro - Medonte Horticultural Society and the executive we want to extend our sincere thanks for your tireless efforts on behalf of our joint project at Bayview Memorial Stream Restoration. You have certainly demonstrated your outstanding dedication to this project in such a professional way. We commend you on your efficient way of handling all the paper work that enabled the project to obtain additional funding from Lake Simcoe Regional Conservation Authority and the Lake Simcoe Quality Improvement Program. You were so helpful to arrange scheduling of the heavy equipment in order for our volunteers to work along side and get the plantings done in quick time. The signage for the project was once again left to you and through your efforts we know the public will be able to enjoy reading the information for many years to come. This project was a huge undertaking but one that was so worthwhile for the well being of the Iake, the residence in the area and visitors to the park. We certainly appreciate all the time and energy that you so willingly spent working in partnership with us. Working together with you on this project has been such a pleasure. Sincerely, Janis Hamilton Secretary c.c. Mayor H. Hughes 0 December 16, 2008 THE CORPORATION OF THE Township of Oro-Medonte 148 Line 7 S., Box 100 Oro, ON LOL 2X0 TOWN OF MIDLAND Attention: Mr. H.S. Hughes, Mayor Dear Mayor Hughes: Re: Bulky Item Waste Collection ' 75 Dominion Avenue Midland, ON L4R 1 R2 Phone: 705-526-4275 Fax: 705-526-9971 info @town.mid1and.on,ca ,wwwtown,midland,on,ca- 020-MEDONTE Further to your letter dated November 20, 2008, regarding the above, we are pleased to advise that Midland Council considered this matter during their December 15, 2008, Council meeting and passed the following resolution. "THAT Council herein supports the Township of Oro Medonte in their petition to the County of Simcoe to permit the use of oversized garbage containers on the provision that the contents of the containers are within the County's allowable weight limits." We trust this is satisfactory and remain, Yours truly, THE CORPORATION OF THE TOWN OF MIDLAND :cI C.C. Mr. Glen Knox, Clerk County of Simcoe THE CORPORATION OF THE TOWNSHIP OF RAMARA- ,�,�,� .� Proud History - Progressive Future January 5, 2009 H.S. Hughes, Mayor Township of Oro - Medonte 148 Line 7 S., Box 100 Oro, ON LOL 2X0 Re: County Bulky Item Waste Collection Your correspondence dated November 20, 2008 regarding County Bulky Item Waste Collection was presented to Council of the Township of Ramara at its regular meeting December 15, 2008 and passed the following motion: THAT we receive and support the resolution. I trust the above is self explanatory however if you require further information or clarification, please do not hesitate contact me. Yours truly, Janice McKinnon Clerk JM /clw RECEIVED ,IAN 0 8 2009 ORO- MEDONTE TOWNS-HIP P.O. Box 130, Brechin, Ontario LOK 1BO, (705) 484 -5374 Toll Free 1- 800 - 663 -4054 (for 689 exchange only) Fax (705) 484 -0441 Email: ramara(a)township.ramara.on.ca Web Site: www.township.ramara.on.ca Proud Member of Lake Country TOWNSHIP OF SEVERN =h THE CORPORATION OF THE TOWNSHIP OF SEVERN P.O. Box 159, Orillia, Ontario, L3V 6J3 January 9, 2009 Township of Oro - Medonte 148 Line 7 S., Box 100 ORO, Ontario JAN 1dd9 LOL 2X0 O" T SOW tgS00 - ATTENTION: Mayor Hughes Dear Mayor Hughes: RE: County Bulky Item Waste Collection Council enacted the following resolution at a meeting held January 8, 2009: " THAT no action be taken on a resolution of the Township of Oro - Medonte, dated October 22, 2009, with respect to County Bulky Item Waste Collection. CARRIED " Yours truly, Sharon R. Goellke, CMO Deputy Clerk /mph Municipal Office: 1024 Hurlwood Lane Telephone: (705) 325 -2315 Fax: (705) 327 -5818 Einail: severn @encode.com Web Site: www.townshipofsevern.com mber 20, 2008 Glen R. Knox, County Clerk The Corporation of the County of Simcoe Administration Centre 1110 Highway 26 Midhurst, ON LOL 1X0 Re: Bulkv Item Waste Colleaction Dear Mr. Knox: 'y_u 148 Line 7 5., Box 100 Oro, Ontario LOL 2X0 Phone (705) 487 -2171 Fax (705) 487 -0133 www.oro- medonte.ca At its Council meeting of Octob -er 22, 2008, the Council of the Township of Oro - Medonte adopted the following motion with respect to the above -noted matter: "Be it resolved that 1. The memorandum correspowndence dated October 24, 2008 from Jerry Ball, Director of Transportation and Environmental Services re: Glen Knox, County Clerk, Corporation of the County o� f Simcoe, correspondence dated October 6, 2008, Bulky Item Waste Collection be re- ceived and adopted. 2. That the Township of Ora- N'ledonte supports the Town of New Tecumseth's motion which reads that the County+ of Simcoe be requested to reconsider its decision to not carry out the optional bulky item service for those municipalities who wish to provide it to their residents or alternzatively, permit those municipalities to carry out the collection service. 3. And Further That correspon dence to the said effect be forwarded, under the Mayor's signature, to the County of Simcoe, Town of New Tecumseth and Township of Tiny." Thank you for your time and consideration of this matter. Yours 5incerely. L H.S. Hughes Mayor /so Cc: Town of New Tecumsett —i Township of Tiny Encl. Township of Oro- Medont_e Memoran u m 240f.108 — 4 pLSA A rlors P��o Member Municipalities s. Watershed Counties Ctrnser�;�ti�n ONTARIO CEIVED JAN 1J2009 FOR IMMEDIATE RELEASE ! ORO;MBdi70ViE Coun. Benotto of Shelburne elected as Conservation Authority Chair UTOPIA, Ontario, Jan. 12, 2009 — Walter Benotto, councillor for the Town of Shelburne, was elected Chair of the Nottawasaga Valley Conservation Authority Board of Directors at the NVCA's 49`h Annual General Meeting on Friday. Benotto has been an NVCA board member since 2001 and has served as the Vice Chair since 2005. "I believe very strongly in the NVCA. I believe in conservation and leaving behind a legacy for our � children," says Benotto. Continuing to build that legacy is one of Benotto's goals for 2009 as he hopes to see the NVCA increase the number of tree plantings and water restoration projects it undertakes. In 2008, the NVCA planted 88,300 trees and undertook more than 100 water quality improvement projects. The Nottawasaga Valley Conservation Authority's jurisdiction is approximately 3,700 square kilometres and includes 18 municipalities, spanning through the counties of Simcoe, Dufferin and Grey. Benotto also plans to continue the good work NVCA Chair Walter Benotto his predecessors have done. "I would like to see the NVCA continue to lead the charge with the many projects required under Source Water Protection, and to continue Past Chair Fred Nix's work to bring forward problems with the province's Low Water Response Plan," says Benotto. Some of the Chair's highlights to date of working with the NVCA include installing Drinking Water Protection Area signs in the Town of Shelburne to raise awareness about the vulnerability of drinking water, and creating an NVCA pond policy to protect area rivers and aquatic habitat. A new Vice Chair was also appointed to the Board of Directors. Joan Sutherland, former councillor for the Town of New Tecumseth and now a citizen appointee to the NVCA, was acclaimed to the position. Sutherland has been a member of the NVCA for almost 20 years and is actively involved with the New Tecumseth Streams Committee. In addition to Benotto and Sutherland, the 2009 NVCA Executive Committee is made up of Past Chair Fred Nix, Town of Mono; Coun. Mary Brett, Township of Adjala- Tosorontio; Coun. Rick Archdekin, Town of Wasaga Beach; Mayor Gord Montgomery, Township of Mulmur; and Tom Elliott, citizen appointee for the Township of Springwater. The NVCA also welcomed three new board members: Deputy Mayor Ralph Hough, Township of Oro - Medonte; Coun. Mel Coutanche, Township of Oro - Medonte; and Gerald Poisson, citizen appointee for the City of Barrie. -30- NO? "T,' WASE V,A V, [ t�Y t C) 4E RV N i('tN AU H N IK?IfY tin €re fco Con? ervation Jnl� k I�x f on i,,n atir,�n AcMii l ,f,ah n E:ontro - :4in C:ryn,,er�taiarr hrf =a 8:'r_s "'th I :qe Utnpia, On LOM i 10 F.letwa Ear `.7�i.424 1479 xx, -(4 4s4.?i1�5 VVeh: Lni3O: SACA �4t RE n� a O rro N Member Municipalities Watershed Counties Conservation nservation 6NTARiO About the NVCA The Nottawasaga Valley Conservation Authority is a public agency dedicated to the preservation of a healthy environment through specialized programs to protect, conserve and enhance our water, wetlands, forests and lands. For more information about the NVCA's Annual General Meeting, please contact Wayne Wilson, CAO /Secretary Treasurer, at (705) 424 -1479, ext. 225, or wwilson @nvca.on.ca. '1.t1; i' , "ASA(;AVAt t_FY t O".SE_KVArYiN AUIIiO�RITY enzre bo 1, Ih ; ! t\ r'r,rn(•r' atiun Adm €m ttation Centre E rffin C onset i!;on A roa 8' It'; 801 t :ref, t opia, On t t)M i Ti7 te'tepho f _ 707. 4'4,1471) _0 :: ax, 1 " ='; 1 3 VIVO): Lr Iai . a I OA NOTTAWASAGA VALLEY CONSERVATION AUTHORITY HIGHLIGHTS FROM MEETINGS OF JANUARY 9,2009 NVCA BOARD OF DIRECTORS MEETING -No. 11108 RECOGNITION OF RETIRING BOARD OF DIRECTOR MEMBERS The Chair recognized throe retiring board members for the contributions bJthe NVCA. The nnernbena were Flich8nj Lloyd, City of Barrie; Sandy Agnevv, Township Of(]rn-K8edonte; and John Cnavvfond, Township ufOro-K4edont8. NVCA BOARD OF DIRECTORS MEETING -No. 01109 ELECTION OF BOARD OF DIRECTORS CHAIR AND VICE CHAIR Walter Benotto, Councillor from the Town of Shelburne, was elected as Chair of the NVCA Board of Directors. Mr. BenOtto has been an NVCA board member since 2001 and the Vice Chair since 2005. Joan Sutherland, representative from the Town of New TecunnSeth. was aCC|8inned to the position of Vice Chair. Ms. Sutherland has been anNVCA board member since 18BS. ELECTION OF EXECUTIVE COMMITTEE MEMBERS In addition to the Chair and Vice Chair, the 2009 NVCA Executive Committee is made up of Past Chair Fred Nix, Town of Mono; Coun. Mary Brett, Township of Adjala-Tosorontio; Coun. Rick Archdekin, Town ofVVasagaBeach; Mayor G6rd Montgomery, Township ofyWu|rnur; and Tom Elliott, representative from the Township Vf8pringvvater. N*CA STEWARDSHIP PROGRAM UPDATE 88ngh CarnpbeU, Aquatic Biologist, gave a presentation on aCC0nnpUohnoontS of the NottauwaSag8 Watershed Improvement Program (N-VV|P) in 2008 and the g08|e of the new Ontario Wetland Care Program. came about when the Lake Huron Steering Committee chose the lower Nottawasaga River basin as one of three sites across the province for water quality improvement pU{d projects. After identifying Lamont and K8ad onyeko as target watercourses for improvement projects, the N'VV|P steering committee undertook the following projects in2008: • Riparian volunteer tree planting on McIntyre Creek in C|8orvievv Township • Yellow Fish Road program et Silver Crest school inVV8G8gaBeach • Riparian tree planting and Stn*ao) habitat improvement projects on Black Ash Creek in Co||ingvvood • Riparian tree planting and stream habitat improvement projects onVVi||uvvCrgekin 8prinQvv8bar • Livestock exclusion fencing and alternate water source installation on Pretty River in C|eerviovv In October 2008, the NVCA partnered with Ducks Unlimited Canada to become a delivery agent of the Ontario Wetland Care program. Under the pnoAn3rn. NVCA staff will work with landowners and partners to provide technical resources and grants to landowners to help maintain and enhance wetlands on their properties. Some e||0ib|* projects include small wetland restoration/creation; wood duck nest box installation; livestock fencing; buffer plantings; flushing bar construction; and beaver baffler installation. Future Meetings and Events For more information contact: Executive Committee meeting 02/09 Jan. 23 Wayne Wilson, CAO/Secretary-Treasurer Board of Directors meeting 02/09 (budget): Feb. 13 705-424-1479, ext. 225 Member Municipalities Adjala- Tosorontio Amaranth Barrie The Blue Mountains Bradford -West Gwillimbury Clearview IRE JAN 14 1009 ORO- MEDONTE January 14, 2009 Mayor Hughes and Council, Township of Oro - Medonte Re: 2009 NVCA Budget Presentation Follow up Thank you again for the opportunity to present the draft 2009 NVCA budget to your Council. I would like to follow up on one area raised, that being value for Conservation Service in the Severn portion of your Municipality. 6 _ I I look forward to reviewing the noted Oro - Medonte staff report and Council's direction with NVCA Board Members, Deputy Mayor Ralph Hough and Councilor Mel Coutanche. The review objective would be to facilitate the next steps, including the NVCA Board of Directors review and response to Council's request. Collingwood This review of conservation services is hopefully an opportunity to Lssa develop a long term plan for the most effective and efficient delivery of Innisfil conservation services in this unique area Melancthon I remain committed to the resolution of this matter. Mono Mulmur Sincerely New Tecumseth Oro - Medonte 61 v ``.J 4 Grey Highlands Wayne R. Wilson y g CAO Secretary - Treasurer Shelburne Springwater c: Walter Benotto, NVCA Chair Wasaga Beach Watershed Counties Simcoe Dufferin Grey Member of Conserving our Healthy Waters ~' NOTTAWASAGA VALLEY CONSERVATION AUTHORITY Centre for Conservation Conservation John Hix Conservation Administration Centre Tiffin Conservation Area 8195 8th Line Utopia, On LOM 1 TO ONTARIO N.'t -1 choj —, Telephone: 705.424.1479 Fax: 705.424.2115 Web: www.nvca.on.ca Email: admin@nvca.on.ca C lvtu a JAN 13 2 ORO`mledO NTS January 12, 2009 To: Mayor Hughes and Council, Township of Ora - Medonte Subject: Oro - Medonte response to Draft 2009 NVCA Budget NewTecumseth I am writing in response to your recent resolution and correspondence Oro- Medonte regarding the proposed NVCA 2009 Budget. Your letter was placed on Member the January 9, 2009 NVCA Board of Directors meeting agenda as Municipalities correspondence, including your resolution regarding not supporting the Shelburne draft 6% increase in the NVCA levy. Adiala- Tosorontio Automobile allowance rate (2006- 2007). The County appears to Amaranth At the November 2008 Board meeting, the majority of the 26 NVCA board members supported circulating the proposed 2009 budget. Barrie Although it was not a recorded vote, my memory suggests that there The Blue Mountains was only one dissenting vote. This budget represents a balance Bradford -West GwtJhmbury between pressures to protect the environment and pressures to keep the Cleat-view levy increase as low as possible. The 4.4% levy increase for Oro - Dufferin Medonte represents approximately 50 cents per resident, bringing the Coningw °od total to $9.30 per person. On January 13"' I will appear before council to Essa provide further background on the 2009 budget and look forward to Innisfil receiving council feedback. Melancthon Thank you for additionally raising four specific areas of concern. I will Mono respond to them in order as follows: Mulmur Conserving our /healthy Waters NewTecumseth 1- The 2008 NVCA kilometer rate of 52 cents. Your letter Oro- Medonte suggested that the NVCA adopt the Simcoe County rate. In Grey Highlands consultation with Simcoe County staff (Marie Hamilton) the 2008 Simcoe County rate is 50 cents per kilometer for the first 5000 km Shelburne and 44 cents thereafter, based on the Federal Government springwater, Automobile allowance rate (2006- 2007). The County appears to Wasaga Beach be using the same approach adopted by the NVCA, that is utilizing the Federal Government prescribed rate, (NVCA is using the 2008 rate, 52 cents first 5000 km and 46 cents there after). Watershed The County is using the 2006/07 rate and I understand this is now Counties under review. The advantage of using the Federal rate is that it Simcoe takes any pecuniary interest out of the decision made by the Dufferin NVCA Board members or NVCA staff. It is worth noting that the 2008 NVCA member mileage rate was reviewed by the Ontario Grey Municipal Board, a requirement under the Conservation Authorities Act. On Sept. 22, 2008 the Ontario Municipal Board made the following ruling that it, "Orders an increase in the Member of kilometer rate from $0.45 per kilometer to $0.52 per kilometer for C11 Conserving our /healthy Waters NOTTAWASAGA VALLEY CONSERVATION AUTHORITY Centre for Conservation Conservation ONTARIO John Hix Conservation Administration Centre Tiffin Conservation Area 8195 8th Line Utopia, On LOM 1 TO N.,om,,cvmpi —, Telephone: 705.424.1479 Fax: 705.424.2115 Web: www.nvca.on.ca Email: admin@nvca.on.ca the first 5000 km and $0.46 per kilometer for each additional kilometer". 2- Board size reduction. Your letter also made the recommendation to reduce two-member municipalities to one member, based on "weighted votes in relevant circumstances". The NVCA Executive have asked staff to prepare a report in 2009, looking at NVCA Governance following a Board Member survey in 2008. Board member size, including your suggestion will be one of the considerations examined. 3- Budget format with program options for each Municipality similar to the Lake Simcoe Region Conservation Authority. I would first like to say that the strength of local watershed based Conservation Authorities is the ability to develop programs and procedures that work best for each unique watershed, consistent with the Conservation Authorities Act. The Lake Simcoe Region and Nottawasaga Valley Conservation Authorities are distinct organizations with unique geography and different Boards of Directors, with different funding opportunities and pressures, who over time have developed approaches that work best for their Municipalities/watersheds. Historically the NVCA has taken a broad collaborative perspective on what constitutes a general benefiting project providing overall benefit to all municipalities such as reforestation. Where as the Lake Simcoe Region Conservation Authority for its own local board reasons, has taken a much narrower approach to define general benefiting and in fact considers reforestation, as I understand it, as a special benefiting or optional program. Certainly the NVCA Board is open to receiving a formal request from Oro-Medonte to amend the current NVCA budget format. One or both of your Board Members could request such a motion be placed before the NVCA Board for consideration. It is recognized that the Severne portion of Oro- Medonte within the NVCA area of jurisdiction is unique and may well support a different approach, as noted below in number four. 4- Service Duplication in the Severne portion of Oro-Medonte. I am aware of your concerns over service duplication as these were expressed to me at my last deputation to your Council this past Oct 15th. After that meeting, at your request, I provided additional NVCA service information and met with your staff. I believe your staff is developing a NVCA, Severne Sound Environmental Association, service delivery review report, for the Severne portion of Oro-Medonte. Once this is complete, quantifying the extent of the duplication, I would be please to work with your staff to develop options to address these concerns. UC Once this is done, I would recommend to NVCA Chair Walter Benotto that this report and any options developed be taken to the NVCA Board of Directors for direction. Thank you for your suggestions for improvement to the delivery of Conservation services. I would be pleased to provide further clarification to this response. I also look forward to working with your staff and NVCA Board Member and Council to resolve the current issues and concerns you have received. I would suggest that the issues raised in the Severne area regarding duplication of service should be seen as an opportunity to take a long term strategic view on how best to deliver effective and efficient Conservation Services. I believe that by working together and collaborating we can best achieve our mutual objectives of; protecting and restoring our local environment for our citizens and our future, at a fair and reasonable price. I am committed to working with you to reach that end. Sincerely, your partner in conservation. Wayne R. Wilson B Sc CAO- ST CC Chair W Benotto , Vice —Chair J. Sutherland, Past-Chair F Nix December 11, 2008 6 - Mr, Wayne Wilson C AO /Secretary- Treasurer Nottawasaga Valley Conservation Authority 8195 81h Line Utopia, Ontario LOM 1 TO Re_ Nottawasaga Valley Conservation Authority 2009 Draft Budget Dear Mr. Wilson: The Township of Oro - Medonte at its Committee of the Whole meeting of December 3, 2008 passed the following resolution with respect to the NVCA 2009 Draft Budget: -It is recommended that the Township oJOro- ,A fedonte advise the Nottawasaga I alley Conservation .1whority, under the Mavor's signature, thin the Township will not sul)port 416% increase to the Nottawasaga t alley Conservation, I whorii1v hud &et. " Further, this letter is in response to the 2009 NVCA draft budget forwarded to municipal parties dated December 5, 2008. The Fownship of Oro- Medonte is incurring similar budget demands and empathizes with the budgeting pressures of the NVCA. However, Oro - Medonte cannot support a 6.1 °,o increase to the Conservation Authority or our Municipal budget. Although our municipality is not familiar with all aspects of the NVCA's budget, the following areas appear worthy of reconsideration: 1. Kilometer Rate: Utilizing the highest amount legally permitted (52 cents) for kilometer rate needs to be reconsidered. Adopting the rate established by the County of Simcoe would appear to be more appropriate. Z_ Board Size: A reduction in the size of the NVCA Board could realize cost savings and potentially improve Board processes. Currently. the NVCA Board has 26 members with nine (9) municipalities having two representatives. Utilizing a model of one representative per municipality with weighted votes in relevant circumstances has the potential of improving the effectiveness of meetings and could bring about cost savings. With this proposed reduction the Board size would he 17 members. In addition. Oro-Medonte reiterates its request t'()r the NVCA to utilize a budgeting t1ormat "Ith options available to each municipality, similar to that currently followed by the Lake Sinicoe Conser-,ation AUthon'tv. Oro-Mcdonte Council is disappointed that the concerns expressed to the NV('A regarding �\Iiat appears to he duplication in services vOth the SSFA in the section ofthe Township that is not within the watershed boundaries of the NVCA. is not reflected in the draft budget. Yours respectfUlly. Mayor 1-1. S. Hughes !so Corporation of the Township of Esso 5786 County Road 21 Uropia, Ontario LOM 1 TO Where Town and Country Meet (l, Telephone: (705) 424 -9770 Fax: (705) 424 -2367 Web Site: www.essatownship.on.ca December 19, 2008 RECEIV JAN p 1 1009 Township of Oro- Medonte Box 100, 148 Line 7 South, OAO- MEDONTE Oro, ON LOL 2X0 TOWNSHIP Attn: Office of the Clerk Re: NVCA Draft Budget and Municipal Levy At its meeting of December 17, 2008, The Council of The Township of Essa passed the following resolution: WHEREAS Council has reviewed the 2009 NVCA Preliminary Operating Budget; AND WHEREAS Council feels that an increase in the overall levy of 6.1 % during these harsh economic times is too high; NOW THEREFORE BE IT RESOLVED THAT Council requests the NVCA to revisit their numbers and reduce the overall percentage to under 3 %; If you require any additional information, please do not hesitate to contact the undersigned. Yours truly, t (( —t Mike Galloway, CMO Township Clerk MG /kp General Administration 217 Gideon Street P.O. Box 200 Stayner, Ontario LOM 1 SO January 15, 2009 www.clearviewtwp.on.ca Mr. Wayne R. Wilson CAO/ Secretary — Treasurer Nottawasaga Valley Conservation Authority 8195 8t" Line Utopia, Ontario LOM 1 TO Dear Sir: Re: 2009 NVCA Draft Budget and Municipal Levy Administration (705) 428 -6230 Direct Line (705) 428 -6238 Fax (705) 428 -0288 E -mail administration @clearviewtwp.on.ca (rb -3,' R� 9 JAN 0R0-i AEU$(-)'N 7 f Clearview Township Council at their meeting on January 12th, 2009 reviewed the 2009 NVCA Draft Budget and Municipal Levy and the following resolution was passed. Moved by Deputy -Mayor Savage Seconded by Councillor Davidson Resolved that Whereas Clearview Council has received and reviewed the 2009 NVCA Draft Budget and the Municipal Levy And whereas in recognition of the difficult and uncertain global economy it would be irresponsible to accept or approve a 6.1 % increase And whereas the burden of funding Conservation Authorities continues to be placed on the residents through planning fees in addition to municipal levies and Limited Provincial funding Be it resolved that Clearview rejects the 2009 NVCA Draft Budget and Municipal Levy and further that the NVCA is directed to reduce their budget to a maximum increase of 3% and that this resolution be forwarded to NVCA Member Municipalities and the Minister of Natural Resources. Motion Carried. Ken Ferguson, Mayor C.C. Member Municipalities Minister of Natural Resources Yours very truly edzzi ROBERT CAMPB LL, CLERK TOWNSHIP OF CLEARVIEW ....DRINKIN6 WATER -"q !�OURCE w ACT FOR CLEAN WATER Severn Sound Environmental Association 67 Fourth Street Midland, Ontario L4R 3S9 (705) 527 -5166 - FAX (705) 527 -5167 Website: www.severnsound.ca Source Water Protection website: www.ourwatershed.ca December 22, 2008 Mr. Robin Dunn, CAO Corporation of the Township of Oro - Medonte Box 100 Oro, ON LOL 2X0 Dear Robin, South Georgian Bay Lake Simcoe Source Protection Region The Severn Sound Source Protection Authority in collaboration with the Source Protection Region and the Province of Ontario (Ministry of Environment (MOE)) is seeking endorsement to undertake the expanded 2008 -2009 Ontario Drinking Water Source Protection Stewardship Program (ODWSP). In addition to the 100 -meter circles centred on the municipal production wells, the 2008- 09 ODWSP includes an expansion of the eligible area to the Intake Protection Zone -1 (IPZ -1) around municipal water intakes and Two -Year Time -of- Travel around Municipal Well Heads, as well as an enhancement in grant rates over the 2007/08 Early Action Program. The program is funded through the MOE and delivered by Lake Simcoe Region Conservation Authority staff, the Nottawasaga Valley Conservation Authority staff and the Severn Sound Environmental Association staff by watershed area within the Township (see overview map). The following lists the actions that are eligible for funding: 1. Upgrading septic systems 2. Upgrading or Decommissioning wells 3. Creating buffer zones around water courses 4. Conducting a pollution prevention review (for commercial or industrial properties) 5. Conservation of Land (leasing or purchasing land by the municipality that is put into retirement — within the 100 m circle centred on municipal production wells) 6. Fuel storage management practices; and 7. Agri - related activities from the Environmental Farm Plan including: Improved manure storage and handling; manure treatment; riparian fencing; in barn improvements; farmyard and horticultural facilities runoff control; and produce and waste management. All these activities are beneficial in terms of the protection of municipal sources of drinking water. For further information on the eligibility requirements please contact Susan Jagminas for LSRCA watershed (905-895-1281), Shannon Stephens for NVCA watershed (705-424-1479 ext.239) or Michele Locke for SSEA watershed (705 -527- 5166). In order to take advantage of this funding program we are requesting municipal council adopt the 2-Year Time-of -Travel zone within each Well Head Protection Area in your municipality for the purposes of the Ontario Drinking Water Source Protection Stewardship Program. These areas are shown on the attached maps. Note that these areas are subject to revision based on ongoing technical work being conducted in support of the Source Protection Planning Process. The benefit of this program to your municipality is that many more people will be eligible for this funding and the funding incentive for landowners to participate has been increased. There is no cost to the municipality to participate in this program. A suggested resolution for the Township of Oro-Medonte is as follows: That the Corporation of the Township of Oro-Medonte adopt the draft Two Year Time of Travel Zone around all the current municipal production wells (or well fields) as delineated on the attached Maps for the purposes of the Ontario Drinking Water Stewardship Program; SSEA staff would be pleased to appear before council to answer any questions. Your timely resolution or response to this matter is greatly appreciated. Municipal support of this program and the expanded eligible areas, will provide greater opportunities to protect municipal well supplies and access to Provincial financial support for local landowners. Should you have any questions, please do not hesitate to contact Keith Sherman at the SSEA Office or Susan Jagminas at the LSRCA Office (905-895-1281) or Shannon Stephens at the NVCA office (705-424-1479 ext.239). Yours truly, David Parks Chair, Severn Sound Source Protection Authority CC Lynn Dollin Don Goodyear Susan Jagminas Keith Sherman Lisa McNiven DRINKING WATER �' South Georgian Bay WHPA -B in Lake Simcoe SOURCE PROTECTION ISaurce Protection Region Oro- Medonte ACT FOR CLEAN WATER`-,. nN 220001110 .220001110 A (Well, #93 -4) (Well # ?) v j 220001110 QO jZ p! 5 (Well #93-2) O p �O � O� !rZ P'P 220010752 220010752 !fZ • Well #2) ! F 220005125 220005125 (Well #1) (// (Well #1) •(Well 12 k 09P! Z 'Z 220003920 220003920 fo y� (Well #1) • (VVGII #2) Z S� !t �0 /"- \ 220005143 220005143 p� �P�����O ! lrZ9 (Well #2)• (Well #1) V 220003911 2200 3911 ZQ !�Z! (Well #2) (Well #3) 220003911 Op �S1 (Well #1) �J f_.!r !� U O O 220001518 ✓/�) tfZ Z! Z! ZO P����v • _ ! rPry f � l JZ O O�Z ��� <1(Well #1)• 2(0 250001402 We11 #3) (Well 41) , - !r o 220001518 250001402 s 9 (Well #2) • s 2 20004135 2 (Well #1) 250001322 25000132 " (Well #2) • (Well 43) \(000132) l�2�l�Z�� % s Well #1 O 220006936 220006936 !O 90 !rZ 2 Z (Well #1) • (Well #2) FppZ !�Z! ` 260001549 260001549 llk,, Qo �90� 2 (Well 42) t ell #3) s o ti0 !r S �O Zy5 O 220007454 � lfZ� Z �`� • (We[ it 2 ) 220006703 220006703 G rZ • ' ( Well #2) • (Well #3) Municipal Supply Well WHPA -A (100m) w s ? /.- 220005198 WHPA -6 (2 yr tot) 400 No" �'220o0si98• ( eII 3) (.Well #2) 220005198 LS Watershed ` ��ov4 (Well #1) e 0 NV Watershed 0 SS Watershed 1:200,000 0 2 4 6 8 km Date: Oct -16, 2008 Data Source: North Simcoe Municipal Groundwater Study Lake Simcoe, Nottawasaga River and Severn Sound Source Protection Areas Township of Oro - Medonte Properties Within or Touching the 100 M Radius and /or the Two Year Capture Zone of Municipal Water Supply Wells 2008/2009 �eSn SO IN r---� Jc'-J Table of Contents Oro - Medonte Municipal Water Supply SPA Canterbury Wells 1 & 2 Lake Simcoe Cedarbrook Wells 1 & 2 Lake Simcoe Crai hurst 2 Year Capture Zone Nottawasa a Harbourwood Wells 2 & 3 Lake Simcoe Horseshoe Valle Wells 1 & 2 Severn Sound Lake Simcoe Regional Airport Wells 2 & 3 Lake Simcoe Maplewood Well 1 Lake Simcoe Moonstone Robincrest Wells 1 & 2 Severn Sound Moonstone Medonte Hills Wells 1 & 2 Severn Sound Shanty Bay Wells 1, 2 & 3 Lake Simcoe Su arbush Wells 1 & 2 Severn Sound Warminster (Wells 1 & 3) ISevern Sound � c - � • - a x' O (� d v W , J U � no o e CZ_2YR_CRAIGHURST_CZO 600700 600800 600900 601000 0 O m M Of O O O M O O 7 M O O O M M 01 Legend O2Yr Time of Travel inlcuding 100m Prohibition Zone = Municipalities eR�g770N PVS�' Lot Fabric NVCA Storm Ponds Nottawasaga Valley Conservation Authority Drinking Water Source Protection 2 Year Time of Travel including 100m Prohibition Zone 27 0 50 100 Of I I I I I 1 1 66 Meters This information is provided as a public service by the Government of Ontario, Canada Dec 17, 2008 0 Ontario 0 0 0 M O O N M V O O K M O a O O M M OI OWN C) C) > > 0 QV LU LLJ np U -� 0 C U) .2 eg g '00 0 0 0 0 4— N OWN C) C) > > 0 QV LU LLJ np U -� 0 C U) .2 eg g Map 29 Township of Oro - Medonte - Horseshoe Valley Municipal Water Supply Wells Properties within 100 M and /or the 2 Year Capture Zone c \ (QP`y a 7 0 -g 2 , ESHDE VALLEY R W D `\ \ ii Well 2 I Well 1'\ Legend E Municipal Well 100 M from Municipal Well Properties within 2 Year CZ Properties within 100 M 0 of Municipal Well Serviced Area j1 ° TOWNSHIP OF ORO- MEDONTE / \1% HILLSIDE C Valley x x z a n O A DRAFT - FOR SSEA INTERNAL USE ONLY (�) " 0 50 10C \ 1 �c - � i I C 0 CA co m w 0) C c z 0 R 0 O r✓Z Ld �5Z 0 zu, 0 L v Jl POW-- lK 0 cy) 0o C5 lkb (.0 0 C\j I C 0 CA co m w 0) C c z 0 R 0 O r✓Z Ld �5Z 0 zu, 0 L v Jl POW-- lK 0 cy) 0o 00 (.0 0 C\j I C 0 CA co m w 0) C c z 0 R 0 O r✓Z Ld �5Z 0 zu, 0 L v Jl POW-- U(- -�9- Map 30A Township of Oro - Medonte - Moonstone (Robincrest)`Municipal Water Supply Wells Properties within 100 M and /or the 2 Year Capture Zone TOWNSHIP OF ORO- MEDONTE 2 n A m N aR , a SO LM N It Legend El Municipal Well 100 M from Municipal Well Properties within 2 Year CZ Properties within 100 M 0 of Municipal Well Serviced Area DRAFT - FOR SSEA INTERNAL USE ONLY (�) m 0 50 100 f Map 30B Township of Oro - Medonte - Moonstone ( Medonte Hills) Municipal Water Supply Wells - Properties within 100 M and /or the 2 Year Capture Zone z TOWNSHIP OF ORO- MEDONTE CON 7 E PT LOT '13 11K Legend 'oso o Municipal Well 100 M from Municipal Well Properties within 2 Year CZ 0 Properties within 100 M of Municipal Well Serviced Area DRAFT - FOR SSEA INTERNAL USE ONLY (�) I I I m 0 50 100 pa o 60 00 4- 0 co — .2 a dl Ln O LIJ LLJ Q UJ r% VY \3 c - I f", E k"w-, f '91 0- 0 0 < < K O Township of Oro - Medonte - Sugar Bush Municipal Water Supply Map 31 \AI_11 n.._......a:.......:a4.:.. of AA RA ......J /-- a4... ') V.....- i�....�... -.. 7w.... (L _ . /Well 1 �5 OAP UO R /OGE 1 ARGON j Q Legend Z 0 F) Municipal Well 100 M from Municipal Well Properties within 2 Year CZ Properties within 100 M of Municipal Well Serviced Area DRAFT - FOR SSEA INTERNAL USE ONLY TOWNSHIP OF ORO- MEDONTE RO /� riew 0 50 100 0 Map 32 Township of Oro - Medonte - Warminster Municipal Water Supply Wells - Properties within 100 M and /or the 2 Year Capture Zone WARMINSTER "04& <.NF TOWNSHIP OF ORO- MEDONTE 5` Z*7 1° Well 1 Well 3 TOWNSHIP OF SEVERN DRAFT - FOR SSEA INTERNAL USE ONLY Legend El Municipal Well 100 M from Municipal Well Properties within 2 Year CZ Properties within 100 M of Municipal Well Serviced Area M 0 50 100 SSEA Map Legend A Surface Water Intake 0 Municipal Well Municipal Boundary Properties Within or Touching the 2 Year Capture Zone 100 M Radius Around Well 100 M Radius Around Well (Most recent Well Location - if there is a discrepancy) = ; 200 M Radius Around Intake Properties Within or Touching the 100 M or 200 M Zone Areas Serviced by Municipal Water Road Property Boundary Wetland COpen Water Drainage Oro-Medonte History Association September 22, 2008 Meeting Minutes Attendance: Geoffrey Booth, Vice-chair; Bruce Wiggins-, Margaret Prewer; and Sheila Kirkland, recording secretary Allan Howard, Chair joined later in meeting Absent: Jadeen Henderson Minutes of August 25: Moved by Bruce Wiggins and seconded by Geoffrey Booth that the minutes be accepted as circulated. Passed. Old Business: 1. Inventory: Margaret continues working on the history files held at the Administration Office. 2. Geoffrey has contacted the conservator and will follow-up with a date to view the church. The gentleman is very busy so may not be able to assist us. 3. Bruce has purchased an indent tool for labeling our articles and he will keep it and has donated the cost. 4. Bruce supplied the quotes on two samples of plaques for labeling our artifacts. Plastic is $4.95 + tax each and the aluminum is $4.00 + tax each. The aluminum was chosen and will be purchased by Bruce to be billed to the Association. (as per August minutes). 5. Bruce/Allan have not been able to move the displays from Guthrie church yet. 6. Margaret will give the copy of the map showing historical sites in the township to the Planning department when she is able. 7. 160`h Anniversary African church: Jadeen to get contact information on the gospel choir from York? University. Buxton Museum will be at the N.H.S.A. meeting in October and we can ask them for a suggestion for a Minister to take the service. The Methodist Episcopal Church will also be invited to attend. New Business 1. OMHA has heard that our storage area in Guthrie arena needs to be moved. Township staff can notify Allan or Sheila when they want it moved so we can check it against our previously recorded inventory. 2. Fair update: Bruce has asked the Fair Board for space in the President's building next year if able as we were completely blocked by vendors this year and many never saw us. Bruce and Geoffrey made the A Channel Morning Show for a brief history note. Bruce thanked all who helped get the displays ready and looked after it. Geoffrey will contact A Channel for Heritage Day next year. 3. Suggestion made to ask A Channel if they want to do a Black History day in February—maybe Janie Wilson could be interviewed. (Sheila thought!! Or the 160th Anniversary service instead??) ul_ Mayor Hughes joined the meeting: He has a line on a trailer that is 35-40ft. long and has a gabled roof, side door, air-conditioning, and has two transformers. It is on cement slabs and we can possibly have for the price of moving it. A second one is farther away in Collingwood and may be available as well. He request direction on getting them and where to place. We all unanimously agreed that we would like to have them with one being placed at the African church on the new lot and one at the Fairgrounds. Mayor Hughes to contact Allan or Bruce when plans finalized so they can give direction on where to place the building/trailer. Mayor Hughes will investigate getting landfill for the new lot especially the front comer and a culvert will need placed for vehicle access. Mayor Hughes was thanked and left the meeting 4. Don Robinson has completed the repairs at the African Church. 5. October 15, 16, & 17 NHSA annual meeting is being held in Oshawa. Margaret will be attending as will Allan. Sheila and Jadeen may attend for one day. Margaret will email Sheila the registration details. 6. Facilities consulting meeting tomorrow. Allan is attending one and so are Geoffrey and Julianne. We discussed our needs to be put forward. 7. Allan reported on the Funders Forum at Casino Rama. He will email each of us a brief overview. They don't cover equipment, buildings or wages when sponsoring. Remember to thank everyone who sponsors our events. 8. Buffalo Springs is a new development on the 8 1h Concession and they have uncovered an old foundation from a homestead in the area designated as parkland. Shawn B inns has asked them to preserve it in the park. Correspondence 1. Email: Ground radar—Margaret sent updated measurements and the new price is $4,275. Shawn Binns and Margaret will be checking the references given next week so work can be done before winter. This will mean the groundcover will need to be cut back. Bruce will investigate what is needed to do this. Next meeting is October 27 at 6pm at the Administration Centre Adjourned at 7:50pm sink Minutes OMHA Mon 26 Oct 2008 Attendance: Allan Howard, Chair; Bruce Wiggins; Jadeen Henderson; Margaret Prewer; Sheila Kirkland, Secretary Regrets: Geoffrey Booth, Vice-chair Shawn Binns was present to review the budget for 2009. No variance report for 2008 was provided so reasonable conjecture was used. Budget items discussed and changes made. Revenue: Medonte book reduced to $ 1,000 in projected sales; Kithn Kin changed to $600 in projected sales; will apply again for summer jobs program $2,800 Expenditures: separate website $200; education training increased to $2,000; repairs for African Church (chimney/white washing) increased to $2,000; eliminated rentals line item of $300; Anniversary service added $1,500; costs for storage container will be added once it arrives. Shawn Binns left meeting after budget approved as discussed. Minutes of September 22, 2008 moved by Margaret Prewer and seconded by Bruce Wiggins that minutes be approved as circulated. Passed. Old Business: • Inventory at Township continues • Conservator visited African church and the chimney was identified to be repaired/restored • No room for the Guthrie church displays so we will wait until they really need to be moved Sandy Agnew, Councilor joined us. • Margaret will not be able to give Planning Dept. a map with the historical sites as it will not copy properly • 160`x' Anniversary: Costs discussed earlier during budget deliberations • Articles from Guthrie moved from the arena to the storage container and remainder to Old Town Hall • Allan discussed a Black History day with Janie Wilson and she has a group that may be interested in attending if we organize something • Future suggestion that we book a room for the whole month of February and have the schools come to us. We suggest Old Town Hall or Guthrie arena. Margaret explained that it would not be at these facilities as they are already booked with events that "make money". • Allan and Margaret attended NHSA meeting. Good contacts where made with individuals of like mind like the Program director for Centennial College who has a course for historic site management. They visited Camp X where 007 agent was trained. War of 1812 celebration for 2009 and Allan suggested we could be a part of their program. • Bruce brought the label/plaques. Bill will be submitted $226. When we apply we will list them, inventory them and take pictures of the articles. Sandy Agnew left meeting and Mayor Hughes dropped in for short update only. • Mayor Hughes updated us and it is looking positive to get the trailer and he has contacted Roads and Shelswell Construction about dropping the fill so we should be moving forward soon. 0 Ground radar site visit is scheduled for October 30. Allan, Bruce and Sheila have been working to clear the site. Allan will clarify if only a site visit or actual doing the job. He will be seeking help from Roads Dept. to use the flailing mower to clear remainder of the brush before Thursday. New Business • Facilities meeting Allan attended. Varied community groups were represented. Guthrie arena land was purchased years ago. Groups felt that it was not central and it could be sold and purchase more central area in the township example given would be Horseshoe Valley area. Further meetings will be held for more given input. • Jadeen will try to find the list of the Nuefeldt collection as the daughters have been asking where all the items are. The list is missing from the township and we are quite certain that articles are missing from the Township Office. The daughters donated these articles in good faith that they would be preserved for future generations. Correspondence • Email book sales from Sheila clarifying prices for wholesale. The wholesale price of $32 includes GST for the larger books. • Email from Shawn re: articles at Guthrie arena—this was dealt with in that we moved them to a storage bin and the Old Town Hall. • Email from Shawn Birms to Doug Irwin regarding missing history desk and rearranged articles in the furnace room as things are missing. To date there has been no reply. • Email from NHSA regarding a subsidy to attend the Conference. Allan will submit his expenses. • Email from Geoffrey re: Parks Canada and looking at submitting a request for funding for long range plans. 2008 marks the 175 Anniversary of the passage of the act that abolished the practice of slavery in the British Empire. • Email re: budget and was discussed earlier in meeting. • Email re: history of Carley. Margaret responded. • Email re: speakers gift for NHSA we sent three African Church books • Email re: request for information on a tour group coming to see the site in 2010. Allan will contact him. • Email re: request for a school tour Oct. 20 that Allan attended. Janie Wilson sent a thank you to us for the tour. About 70 children were in attendance. • Email re: a recent survey undergone by Parks Canada on the state of conservation of non-federally owned National Historic Sites. • Email re: Site visit for October 30 for ground radar. Allan will confirm if they are doing the radar or just assessing. Next meeting November 24 at 6pm at the Township Office in the kitchen. Margaret moved and Sheila seconded adjourning at 7:20pm sink OMHA Mon 24 Nov 2008 Attendance: Allan Howard, Geoffrey Booth, Margaret Prewer, Bruce Wiggins, Sheila Kirkland Regrets: Jadeen Henderson Minutes of October26 were not circulated and will be circulated and approved at the next meeting. Old Business: • Ground radar: special thanks to Allan and Bruce for all their hard work along with Bob Henderson from the Township Roads Dept. who prepared the grounds for the ground radar. Preliminary report received from the company showing quite a few possible sites. It will be clearer when they send us the complete report. It required an additional 5-6 hours of work to complete because of the uneven terrain and trees and this would add a further $ 1,000 to $1,300, which we approved. • Nuefeldt collection list—deferred • No further information has been received from the Mayor's office re: trailer. • Conservator has not sent us a report as yet despite Geoff s inquiries. • Margaret has compiled an inventory list of items stored within the Administration Centre. The group will review the list and make note of anything missing. Correspondence • NHSAO email article re: Lack of funding imperils historic sites • Email re: article Sam Steele Birth date • Email re: original log home on the Line 2 that a young couple have found is an original 1859 log home. Moved by Margaret and seconded by Geoff that the OMHA encourages the Council of Oro-Medonte Township to pass a by-law that allows individual landowners who have buildings of historic interest on their property to leave them as a secondary building on their property rather than forcing them to demolish them. Passed unanimogsly. • Email re: the rail trail signs Geoff is awaiting them to contact him. • Email re: website for members to access the pictures from the NHSAO conference. • Email re: Heritage Canada Foundation regarding the new survey underscoring the funding gap for Canada's National Historic Sites. • Email re: expense forms for the conference and Parks Canada reimbursed us $400 towards the cost. • Email re: remembering George Edward Neil Tran who passed away November 13. He was a long time resident of Oro-Medonte. Allan made a donation in his memory from the Oro-Medonte History Association of $75—we will cover cost with $15 each to Allan. • Email re: national funding for heritage with funding for sites/projects "Bricks and Mortar". This initiative offers cash grants up to $4,000 and paint up to $750 retail value to support registered charities with heritage restoration projects in Canada. This site lists several funding sources that we may be able to tap into. Allan will ". (j- - send us the email site and we will all review and make a short list for next meeting. • Email re: professional development opportunities from the Canadian Museum Association, which doesn't relate to us. • Email re: inquiries about the family of Sir Sam Steele, circa 1910 onwards and a copy of a roll call of Good Pals made by Flora Macdonald Steele in 1916. Margaret has sent a copy of some of our excerpts from our books. • Email re: Request from someone who is preparing a booklet for Horseshoe Resort and wants to include a page of a publication produced by the History Association. Margaret will contact him as he does not specify what publication and as long as the History Association receives credit in the booklet then we give permission. New Business • December 8 at "At the Five" restaurant in Barrie at 6pm. is our Christmas dinner meeting with our significant others— Geoff will make the reservations. • 2009 Heritage Day and tractor rally is being planned. • Bruce suggests the OMHA do another historical tour and several suggestions were forwarded. • The Black Church anniversary—any ideas. We are awaiting the approved budget to plan the 160th Anniversary. Next meeting is December 8 at 6pm in Barrie. Adjourned 7:45pm JANN ' 1t10 The Honourable Guard of --HIP TOWN� - - the Grey & Simcoe Foresters Regiment --,- The Armoury, 37 Parkside Drive, Barrie, Ontario UN 1W8 Commander, Brigadier General John C. Hayter December 23, 2008 His Worship Mr. Harry Hughes, Mayor Township of Oro-Medonte 148 Line 7 South Box 100, ORO Ontario, LOL 2X0 Sir: Bruce Pearson and I enjoyed meeting you and Deb Micks last week. The purpose of our meeting was to provide you with early awareness and solicit your support for elements of our September, 2009 celebration of the Grey & Simcoe Foresters Regiment. The Fair Valley components of this event include, on Sunday, September 13. 1. Raising the Regimental Garrison Flag at the Steele Memorial site Fairvalley 2. Hanging the Regimental Garrison Flag in St. George's Church, Fairvalley 3. Change of appointment of the Honoraries A Regimental Mess dinner will be held in Barrie the evening of the 12 th . As discussed, we will require the support of the Township of Oro-Medonte on Sunday, September 13 in: 1. Allowing several alterations to the Steele Memorial site: i. adding a fourth flag pole ii. adding a pillow stone or plaque to the site iii. clearing overhanging brush and branches that may interfere with the flag poles and the historical shelter across the road. 2. Allowing the local police to close the north end of the 11th concession for about two hours for the formation and conduct of a parade at the memorial site while raising and re-raising the flags that will fly there. You did indicate that we should direct road closure requests through you. We will also provide a briefing for Dept Comm Chris Lewis. 3. Closing the church side road for much of the day. 4. Confirming that road paving or construction will be avoided at the site within a reasonable time of the parade, 5. Helping provide some notice of or direction to Sam Steele's homestead site. You will be receiving a formal request for support from the Regiment. As this event planning progresses, we would be pleased, if desired, to make a presentation to Council in the spring, filling in background and details. Thank you for your interest and support, I look forward to working with you to make this a truly memorable event in the Township. Please direct any questions or concerns to me at the address below. I will be away for several months but in easy contact by internet. e Wit I st wishes for the Christmas season and a grand New Year, I remain, Murray A. Cayley Adjutant, the Honourable Guard 3-200 Memorial Ave, St. 323 Orillia, ON L3V 5X6 Phone (705) 325-6425 - e-mail toadhall @encode.com encode.com cc: Deb Micks, Township Admin. Asst., dmickgoro-medonte.ca BGen JC Hayter, john.c.hayterPsympatico.ca Major MC Walsh, MARC. WALSH(q)forces.gc.ca Capt Eric Fuller, Adjutant the G&SF, ERIC-FULLER@forces.gc.ca Mr. Bruce Pearson pearsonjbeaol.com January 4, 2009 Sandy Agnew Councilor Ward 3 Township of Oro Medonte 148 Line 7 South Oro, Ontario LOL 2X0 Dear Mr. Agnew: JAN 14 1009 OROTMEa4 pTE This is further to our brief discussion in the Spring of 2008 during which we advised you of our concerns about the winter traffic on Black Forest Lane. This issue was raised because the traffic along Black Forest Lane at the curve near the entrance and walkway to Lake Simcoe has become a serious hazard for emergency response vehicles, snow ploughs and other municipal vehicles. Last winter, there were several opportunities when vehicles were trapped and unable to proceed, due to the congested parking of trucks and trailers from ice fishing and snowmobile enthusiasts. At the time, you suggested that the Township was considering posting a sign about restricting parking during the winter season. We hope to hear from you or the Township Council in the very near future. Yours truly, John and Marilyn Birch John Birch 4 Black Forest Lane RR 2 Shanty Bay Ont. LOL 2L0 Mr. Agnew Please find att: pictures. EC EIVE JAN 1 9 -2009 ORO -MEDONTE As I have previously mentioned, I do not have the right to complain about parked vehicles passed my driveway, as it does not bother or interfere with me. However parked vehicles on the bend does and has presented a problem in the past for emergency vehicles to our home. There is only one way in and out on our street, which also presents a possible problem for emergency vehicles. I am only concerned with the area from Murkers driveway around the bend to the stop sign. It is up to my neighbours on there end of the street, as well that end of the street is wider than the bend. Most of the fisher people are very good, however since it was put on the internet 2 -3 yeas ago, it has been a problem. Saturday we had 61 vehicles plus trailers, ATV,s snowmobiles. On Sunday we had approx 45. that is a lot for a street with 8 homes on it. Some of the vehicles are there all night therefore the snow plowing is never complete. Plus they arrive by 6: am in the morning. With signs in the bend area, it would mean approx. 10 —11 vehicles would need to find other parking. I own a trailer which I transport snowblower to clear other properties in oro,and when the vehicles are parked across from my drive and parked quite often on an angle because they do not want to walk a few feet farther to a larger spot, it makes it sometimes impossible to get out of my drive. I do not wish to be the trouble maker for fisher people as some of the locals are friends however I have lived here 20 years and have not had a problem like this until 2- 3 yrs ago. Again I wish to make clear my only concern is the bend area. Thank You for your concern in this matter John Birch C-�' s gg � 4 F•a � r s jw I 0 IA2 I J t, .., ttgli } . , -. ,. },� � �. � � m 1 i .! 0' n i i.� Yk; k f REPORT � V-4-! ducont Prond Heritqge, Excith�q Future Report No. F12009-01 To: Committee of the Whole Prepared By: Paul Gravelle Meeting Date: January 21, 2009 Subject: Statement of Investment Activities Motion # Roll #: R.M.S. File #: RECOMMENDATION(S): Requires Action For Information Only It is recommended that: 1. Report F12009-01 relating to investment activities to December 31, 2008 be received. BACKGROUND: The Municipal Act requires the Treasurer to report annually to Council on investment activities. ANALYSIS: Accordingly, please find attached the Statement of Investment Activities for the year ending December 31, 2008. FINANCIAL: None POLICIES/LEGISLATION: Municipal Act HNAN(A: January 21, 2009 Report No. F12009-01 Page 1 of 2 CONSULTATIONS: IM ATTACHMENTS: Statement of Investment Activities CONCLUSION: Report F12009-01 be received as information only. Respectfully submitted: Paul Gravelle Director of Finance/Treasurer SIVIT Approval / Comments: C.A.O. Approval / Comments: FINANCE January 21, 2009 Report No. F12009-01 Page 2 of 2 TOWNSHIP OF i • -MEDONTE STATEMENT OF INVESTMENT ACTIVITIES FOR •i OF OCTOBER il4 TO DECEMBER 31,2008 Interest Earned $500,000 GIC - Royal Bank Interest Payable @ 3.55% Purchased October 21, 2004 Maturity date October 21,2009 ($100,000 maturing annually) $500,000 GIG - Royal Bank Interest Payable @ 3.1010 Purchased September 12,2005 Maturity date September 15, 2010 ($100,000 maturing annually) $100,000 GIC - Royal Bank Interest payable @ 370% purchased October 21, 2005 Maturity date October 21, 2010 $100,000 GIC - Royal Bank Interest payable @4.25% purchased October 21,2006 Maturity date October 21, 2011 MFOA One Funds - Money Market Fund $1,500,000 invested June 7, 2006 withdrawn June 22, 2007 Additional interest revenue Interest gained due to investment otherwise BMO bank account in excess of bank's $10,000,000 limit at which interest no longer paid Interest revenue lost as BMO bank accoun balance in excess of $10,000,000 Total additional revenue due to investment activities 50,371.07 9,326.71 •1 •1 31 .v Interest if Prior 01/01/2008 funds left in Variance Report to bank account 31/12/2007 31112/2008 47,596.97 2,774.10 2,139.51 634.59 • • • • • • • i • MENINT50 11,919.75 -10U2 -706.40 606.38 8,218.65 1,108.06 -48.32 1,156.38 64,693.15 - 1,599.55 - 1,599.55 0.00 - 5,933.78 - 8,142.85 2,209.07 49,386.23. 49,386.23 0.00 -3,221.46 -3,221.46 0.00 40, 230.99 38, 021.92 2,209.07 REPORT 0`' frond Heritrxqe, Exciting Future Report No. F12009-02 To: Committee of the Whole Prepared By: Paul Gravelle Meeting Date: January 21, 2009 Subject: Report on Tax Arrears Motion # Roll #: R.M.S. File #: RECOMMENDATION(S): Requires Action 11 For Information Only [i] It is recommended that: 1. Report F12009-02 be received. BACKGROUND: The Municipal Act requires the Treasurer to report annually to Council on the status of tax arrears. ANALYSIS: Accordingly, please find attached a Report on Tax arrears as at December 31, 2008. FINANCIAL: N/A POLICIES/LEGISLATION: Municipal Act Finance January 21, 2009 Report No. F12009-02 Page 1 of 2 CONSULTATIONS: None ATTACHMENTS: I Report on Tax Arrears I CONCLUSION: The attached report be received as information. Respectfully submitted: Paul Gravelle Director of Finance/Treasurer I SMT Approval / Comments: I C.A.O. Approval I Comments: Finance January 21, 2009 Report No. F12009-02 Page 2 of 2 • • • • • u • • • • • • r (3) OD (D 1�- r- 00 4 O r LC) T �t (0 C) c N C0 m 'IT CY3 Ltd CCv Liz CV p`• N Q Z W CL ~ tti w W z 0) 00 am C•- 0) 00 Nr 00 M N N 00 O N Lf3 CD r• d r 0) t- 0) dam' d 00 W V r- r- o LO t- to W 00 oo N 00 U') am r c�'3 0 M Qd E" O r r- O N N • r (3) N fl- 013 Z t` M O LO C) N r tt7 C3) O M 00 6 M 00 O N Lf3 CD r• d r 0) t- N N W V Q Lt7 00 M 00 U') t0 r- N L') N O r- O N 00 CA 0) �-+ N N �-- 00 00 N C) Z t` M ce) LO C37 LO r '0 a Lf3 00 N Cn Ln CO ch N o2S . _ 0 Wd Z L C L >+ r L s o LC) L6 d: C3) Lt7 M tt) M C) Z t` M L6 Z r r '0 a r C. H N o2S . _ 0 Wd Z L C L >+ r L ?. N L A M L N O N cu W V Q s o LC) L6 d: C3) Lt7 M tt) M C) co ~ t` M L6 Cif r r N O O C] M C) co ~ Lf) Lf3 L6 O p 114 r r r1' r 00 N N o N _ N O N cu O 'p O N � I-- x > O N Q. N d .� �-+ N LO Q. L ai sN- x �- m Q GNi O .� cu 4.0 V N O > 4) x d 5 L4 .0 O � � Q CL X 0 a� I- 0 F- F- Z O 0--a Rep 0 ort No. FI 2009-003 To: Committee • the Whole Prepared u'll Janice MacDonald Meeting Date: January 21, 2009 Subject: Statement of Accounts — December 2008 II Motion # AC00522 December 17, 2008 . .. ........................... .. .. . . . . RECOMMENDATION(S): Requires Action For Information Only It is recommended that: 1. That Report No. FI 2009-003 is received. 2. The accounts for the month of December 2008 totalling $5,988,721.74 are received. BACKGROUND: Following is the statement of accounts for the month of December. Batch No. Date Amount Cheque Registers: AC00520 December 03, 2008 5,243,151.97 AC00521 December 10, 2008 226,913.20 AC00522 December 17, 2008 236,768.33 A000388 December 16, 2008 10,976.00 AQ00389 December 17, 2008 3,336.00 AQ00390 December 18, 2008 1,376.00 A000391 December 18, 2008 389.26 A000392 December 19, 2008 9,712.73 Payroll: PR00338 December 06, 2008 128,323.61 PR00341 December 20, 2008 124,301.07 $5,732,623.49 $ 252,624.68 FINANCE January 21, 2009 Report No. 2009-003 Page 1 of 2 AE00155 December 26, 2008 AE001 56 December 26, 2008 AE001 57 December 26, 2008 AE00158 December 26, 2008 AE001 59 December 26, 2008 ATTACHMENTS: Cheque Registers. CONCLUSION: Total: $5,988,721.74 That the accounts for the month of December are received. Respectfully submitted: Janice MacDonald, Senior-Aevenue Clerk SIVIT Approval / Comments: FINANCE Report No. 2009-003 C.A.O. Approval / Comments: January 21, 2009 Page 2 of 2 REPORT Wanle.- Prond I-Ierit,�qe, E.vcithAg Future Report No. F12009-04 To: Committee of the Whole Prepared By: Paul Gravelle Meeting Date: January 21, 2009 Subject: Al-Cheragh International Corporation request for waiving of interest charges Motion # Roll #: 010 007 02000 I I R.M.S. File #: I RECOMMENDATION(S): Requires Action X For Information Only 11 It is recommended that: 1. Report F12009-04 be received and adopted. 2. The request from Al-Cheragh International Corporation for the waiving of interest be denied. 3. Al-Cheragh International Corporation be advised of Council's decision. BACKGROUND: The municipality has received a request from Al-Cheragh International Corporation for the waiving of interest charges. The reason given for the request is that the tax bills went being sent to the wrong address. ANALYSIS: Al-Cheragh International Corporation acquired the property in question on April 24, 2006. Upon a sale of property, the municipality is provided a mailing address from MPAC. MPAC obtains the mailing address from the registered deed. The address provided to the municipality was 1525 Highway 11, being the municipal address of the property. Finance January 21, 2009 Report No.Fl-2009-04 Page 1 of 2 On September 9, 2008, we were provided with the correct address by a representative of the company. Please note that failure to receive a tax bill does not relieve the property owner from liability for payment of taxes nor penalty for late payment. Please also note that it was a period of 27 months from the date of acquisition to the date the correct mailing address was provided to the municipality. As such, we cannot recommend granting of the requested waiving of interest. FINANCIAL: $6,561.75 cost to be absorbed by municipality if interest waived POLICIES/LEGISLATION: Municipal Act CONSULTATIONS: ATTACHMENTS: Request from Al-Cheragh International Corporation dated December 11, 2008. CONCLUSION: The request for the waiving of interest should be denied. The onus is on the taxpayer to follow up with the municipality in the event a tax bill is not received. Respectfully s bmitted: Paul Gravelle Director of Finance/Treasurer SIVIT Approval / Comments: I C.A.O. Approval I Comments: Finance January 21, 2009 Report No.Fl-2009-04 Page 2 of 2 19 From: Al-Cheragh International Corporation 329 Johnson St Barrie, Ont L4M 7A2 In son Honorable Mayor and Council of township of Oro-Medonte. E LRECEIVE C 17 Sub*ct: Tax Arrears DE ! 0 - Roll 4 4346-010-007-02000-0000 ORO MEDONTE r S 01525 Highway 11. W �NS H" I lo Dear Sir, 1. Al-Cheragh International Corp is doing business on highway 11. On the above location under your able Mayorship. 2. Township of Oro-Medonte has been sending the tax bills on the wrong address, thus because of non-receipt of regular bills, the arrears kept on accumulating with interest, one letter dated 18" Nov, 08 which was received on right address showed up an amount of $39,257.04 with interest. (Photo copies attached.) 3. 1 visited the of ice of Township of Oro-Medonte and asked for the details of taxes and the waving of the interest amount if the Al-Cheragh International pay the complete amount of tax. Arrears ie: $ 33,109.16, less the interest amount ie: 6561.75 4. Your honor, I have directed my lawyer Andrew Zyp. To pay the actual amount of taxes due ie: $ 33,109.15 in totality. Keeping in view the present Global Economic recession and uncertain fluctuating gas prices, has adversely affected the business rendering it even difficult to survive under the prevailing condition therefore it is requested to your honor to help the Al- Cheragh International Corporation, by waving the amount of interest ie: $ 6651.75. So that we keep on serving the township of Oro-Medonte. 5. We shall be highly obliged and thankful to your honor, for your kind cooperation. Thanks Dated: Dec 1 i to 21008 Yours Sincerely, .Xbdul Alla Kareem AI-Cheragh International Corp finder Notice Tuesday, November 18, 2008 AL-CHERAGH INTERNATIONAL CORPORATION 329 JOHNSON ST BARRIE ON L4M 7A2 Subject: Tax Arrears Roli 4 4346-0 iG-007-&2666-0a00 01525 HIGHWAY 11 Dear Sir/Madam Township of Oro-Medonte P ('� pox 1 f1,0 Ortann L 01 2),,,r: The following is a summary of the taxes due to Township of Oro-Medonte 2005 2006 2007 2008 Totals Arrears $0-00 $8,171,71 $11,752.37 $13,18508 $33,109.16 Interest $0-00 $2,841.05 $2,490.76 $816.07 $6,147.88 $0,00 $11,012.76 $14,24313 $14.001.15 $39,257.04 Please be advised that as of January 1, 2009, this property will be eligible for tax registration proceedings pursuant to the Municipal Act. Registration costs in the area of $1,200 are payable by the property owner. To avoid such proceedings, payment of all outstanding interest and 2006 and prior taxes must be made or mutually acceptable payment arrangements agreed upon by January 16, 2009. Payments are applied to all outstanding interest first, then the remainder of the payment is applied against the taxes that have been in arrears the greatest period of time. Interest charges of 1.25% per month are added the firat dz--,-ef Month, J To discuss payment arrangements, please contact Michael Kelly at (705) 487-2171 THIS IS YOUR FINAL NOTICE PRIOR TO TAX REGISTRATION, TOWNSHIP OF ORO-MEDONTE TREASURY DEPARTMENT Report No. TES2009-01 To: COMMITTEE OF THE WHOLE Prepared By: Jerry Ball Meeting Date: Subject: Motion # January 21, 2009 Quotations for Generators — North and South Works Yards Roll #: R.M.S. File #: L14 -38887 RECOMMENDATION(S): Requires Action For Information Only 0 It is recommended that: 1. THAT Report No. TES2009-01 be received and adopted. 2. THAT the Director of Transportation and Environmental Services be authorized to purchase two (2) 22 kw Generac generators, one for the North Yard and one for the South Yard, for a total amount of $32,178.12 (including taxes, installation and disconnect switch) from Orser Technical. 3. THAT the expenditure for the two (2) Generac generators be financed from the Working Fund Reserve. 4. AND THAT the Director of Transportation and Environmental Services advises the unsuccessful bidders of Council's decision accordingly. BACKGROUND: To ensure competitive pricing for the required generators, local businesses were contacted to submit proposals for this project. ANALYSIS: The results of the quotations submitted for generators for the North and South Works Yards is as follows: Transportation and Environmental Services January 21, 2009 Report No. TES2009-01 Page 1 of 2 CA r — _._t NAME OF SOUTH YARD GENERATOR! NORTH YARD GENERATOR BUSINESS Oro Electric Inc. Oto3642ANANP2 Generator' -36 kw Qto3642ANANP2 Generator — 36 kw $24,570.00 (including taxes) $24,570.00 (including taxes) Oto4824ANSNP2 Generator — 48 kw Oto4824ANSNP2 Generator — 48 kw $30,030.00(including taxes $30,030.00 (including ;taxes.: Orser Technical Onan Generator — 20 kw Generac Generator — 16 k $23,732.46 (including taxes) $9,562.54 (including taxes) Generac Generator — 22 kw $16,089.06 (including taxes, installation and disconnect switch Wallwin Electric 17 kw Generator 14 kw Generator $14,910.00 (including taxes) 13,318.20 (including taxes) FINANCIAL: POLICIES /LEGISLATION: CONSULTATIONS: ATTACHMENTS: CONCLUSION: It is recommended that Council give favourable consideration to award the quotation from Orser Technical for two (2) 22 kw Generac generators, one for the North Yard and one for the South Yard, for a total amount of $32,178.12 (including taxes, installation and disconnect switch). It is further recommended that the expenditure for the two Generac generators be financed from the Working Fund Reserve. Respectfully sub i d: Jerry Bal , C.R.S.S. Director of Transportation and Environmental Services SMT Approval / Comments: I C.A.O. Approval / Comments: is Transportation and Environmental Services January 21, 2009 Report No. TES2009 -01 Page 2 of 2 wownsliip� w0f; 9 b- REPORT C illlW� Proud Heritage, Exciting Future Report No. To: COMMITTEE OF THE Prepared By: TES2009-02 WHOLE Jerry Ball Meeting Date: Subject: Motion # January 21, 2009 Safety Issues — Line 2 South between Hwy. #11 and Ridge Roll #: R.M.S. File #: Road M04-26485 v-004 IRECOMMENDATION(S): Requires Action X For Information Only It is recommended that: 1. THAT Report No. TES2009-02 be received and adopted. 2. THAT Transportation Services install guild rail systems along three separate areas of Line 2 South, between Hwy. #11 and Ridge Road, where the road width and shoulder drop off do not meet the standard. 3. AND THAT Ms. Jennifer Craddock-Jones be advised of Council's decision. �BACKGROUND: Correspondence dated December 2, 2008 was received from Ms. Jennifer Craddock- Jones (attached for Council's perusal) requesting consideration being given to the installation of a guild rail system in various areas along Line 2 South, from Hwy. #11, south to the Ridge Road. Concerns were noted that Line 2 South was narrow, with little or no shoulders and steep drop off sections, within wet or marsh areas. ANALYSIS: After a site inspection of Line 2 South was completed to review the road or platform width, including shoulders, it was determined that there are approximately three areas which are deficient in width and are within a wet or marsh area. Each year, throughout the municipality, Transportation Services addresses deficient narrow roads, shoulders and vertical drops greater than three (3) metres from the travelled road, by installing cable guild rail systems to improve the safety of the travelling public. Transportation and Environmental Services January 21, 2009 Report No. TES2009-02 Page 1 of 2 It is recommended that a cable guild rail system be installed within the narrow road sections along Line 2 South to improve the safety of the travelling public. It was also suggested that a second review be completed in the spring to ensure that there are no further narrow road deficiencies within this section of Line 2 South. FINANCIAL: Financed from the Operating budget within the Guild Rail section. POLICIES/LEGISLATION: Oro-Medonte Roadway Service Standards. CONSULTATIONS: Brian Roubos, Manager of Transportation Services ATTACHMENTS: Letter dated December 2, 2008 from Jennifer Craddock-Jones. CONCLUSION: That a guild rail system be installed along three separate areas of Line 2 South, from Hwy. #11 to Ridge Road, to reduce liability within the wet and marsh areas. Respectfully submitted: Jerry Ball, C.R.S.S. Director of Transportation and Environmental Services SIVIT Approval / Comments: I C.A.O. Approval / Comments: Transportation and Environmental Services January 21, 2009 Report No. TES2009-02 Page 2 of 2 PURSER P00I FY 0 t i P � ; . SMITH L.Q.P. �_ aalifwt:�u��� Mr. Harry Hughes Mayor Township of Oro - Medonte 148 Line 7 South P.O. Box #100 Oro Medonte, ON LOL 2XO -and- Mr. Sandy Agnew Councillor Ward 3 Township of Oro - Medonte 148 Line 7 South P.O. Box #100 Oro Medonte, ON LOL 2XO Dear Sirs: RE: Safety Issues Concerning Line #2 South, Oro - Medonte DEC 0 8 2008 ORO -MEDON E I am writing to you not only as a resident of Shanty Bay but also as a mother of two small children. As you may be aware, there are a number of wetland and water areas bordering Line #2 South between Highway #11 and the Ridge Road. This particular stretch of roadway is narrow, with little or no shoulder area, and it is treacherous to travel along in times of inclement weather. The fog can be very heavy at times and the snow and slush can often reduce the roadway to one lane. In addition, the spring run -off dramatically increases the water depth to the point where it is almost level with the road. In an effort to ensure the safety of all residents and visitors who travel along Line #2 South, I am requesting that you, as our local representatives, take the necessary action to have proper barriers or guardrails constructed in those two or three locations where the wetland areas adjacent to the roadway are very deep and marshy. The roadway can be unforgiving and the combination of bad weather and split second decisions could easily result in a car sliding off the side of the road and into the water. With the deployment of air bags, getting out of a car could prove to be extremely difficult - if not impossible - and particularly if a driver or his/her passengers were injured in any way. 151 Fcrris Lane. Suite 300 Ban ie. ( )N L4 \I 6(11 Tel: 705.792.6910 Fax: 705.792.6911 9b-LI I believe that it is the responsibility of our elected officials to take pro-active measures to prevent foreseeable accidents from occurring and to ensure the safety of their constituents. Years of political wrangling and good intentions could not prevent the tragic loss of a mother and her young son who drowned when their car veered off the road in a storm on Canal Road in the Holland Marsh a couple of years ago. Today — much too late but nonetheless well received by the community — a guardrail has been installed around selected sections of the canal with a view to preventing and reducing future accidents. The costs associated with planning and constructing such improvements are minimal when considered in the context of a loss of life or injury and the resulting litigation which would undoubtedly occur against the Township. I trust that you will take the required steps to expedite this matter through the necessary channels to fruition. If desired, I would be pleased to meet with you in person to discuss this matter in more detail at your earliest convenience. /i rci Thank you in advance for your serious consideration of the foregoing request. Yours very truly, PURSER DOOLEY COCKBURN SMITH LLP Jennife R. Craddock-Jones jcraddock@pdcslaw.com C Township of REPORT Proud Heritage, Exciting Future Report No. TES2009-03 To: COMMITTEE OF THE WHOLE Prepared By: Jerry Ball Meeting Date: January 21, 2009 Subject: Demonstrator Street Sweeper Purchase Motion # Roll #: R.M.S. File #: IRECOMMENDATION(S): Requires Action X For Information Only F] It is recommended that: 1. THAT Report No. TES2009-03 be received and adopted. 2. THAT the Director of Transportation and Environmental Services be authorized to purchase a 2008 Demonstrator Elgin Street Sweeper at the quoted price of $151,530.00. 3. THAT the purchase of the 2008 Demonstrator Elgin Street Sweeper be financed from the Equipment Reserve. 4. AND THAT the provisions of the Purchasing and Tendering Procedures be waived. BACKGROUND: In 2003, the municipality purchased a used 1990 Elgin Street Sweeper to work in conjunction with the tractor-mounted broom for the clean up of winter sand. Prior to the purchase of the used street sweeper, the works department utilized outside contractors who provided sweepers and operators to assist our own crews with the spring clean up. After four seasons of working with outside contractors and scheduling of street sweeping, it was determined that a used street sweeper be purchased in order to complete the clean up in early spring versus mid-June, as contract sweepers were never available until mid-May each season. Through the process of using contractors for sweeping, it also provided an opportunity to view different types of sweeping equipment and determine the best equipment for our type of work. It was concluded that a mechanical sweeper was the only type of equipment that would pick up the heavy amounts of winter sand left on our streets. In 2007, Council and staff developed an aggressive paving program, reducing the kilometers of gravel roads and increasing the number of kilometers of paved roads, which has also increased the time needed for sand sweeping and clean up. In this paving program, it was discussed that by increasing the kilometers of pavement, the Transportation and Environmental Services January 21, 2009 Report No. TES2009-03 Page 1 of 3 Transportation Services division could reduce the grader fleet of six (6) graders to two (2) machines. in 2008, two (2) graders were sold and one (1) lease expired, which reduced the grader fleet to three machines. In turn, three new tandem plow/sand C% combination trucks were purchased for plowing and increased sanding. It was also discussed in the paving program that winter sand/salt would be increased as paved road mileage increases, which in turn would increase street sweeping and spring clean up. Transportation Services demonstrated a new 2008 Elgin Pelican sweeper in early fall to review new design changes and the capability of picking up heavy sand quantities. In early January, Joe Johnson Equipment Inc. from Barrie, the only dealer that supplies an Elgin Pelican 3 wheel mechanical street sweeper, was contacted to provide prices for a new Elgin sweeper and approximate delivery date. The delivery date for a new unit would be 90 to 120 days and the cost was quoted at $179,205.00, plus taxes. The sales representative indicated that the 2008 demonstration unit was available at a cost of $151,530.00, with a delivery date of 15 days. ANALYSIS: Considering the added paved roads within the municipality and increased sand /salt usage, it also increases the need for additional street sweeping equipment, in order to complete the street clean up by mid to late May. As Joe Johnson Equipment Inc. is the only dealer to supply a 3 wheel mechanical street sweeper, it is recommended to purchase the demonstration unit at the reduced cost of $151,530.00. � FINANCIAL: The purchase of the Demonstrator Elgin Street Sweeper would be financed from the Equipment Reserve. POLICIES&EGISLATION: N/A CONSULTATIONS: Manager of Transportation Services Director of Finance Deputy CAO ATTACHMENTS: Quotation from Joe Johnson Equipment Inc. Transportation and Environmental Services January 21, 2009 Report No. TES2009-03 Page 2 of 3 CONCLUSION: As our road system changes from gravel to a paved surface, our maintenance O� equipment will also need to change to enable Transportation Services to provide the tc proper street maintenance. Through trial and error, it has been determined that a mechanical street sweeper such as the Elgin Pelican sweeper, provides the best clean up within a rural area compared to other vacuum sweepers, thus the opportunity to purchase this type of a demo unit at a reduced cost is a financial benefit to the municipality. Respectfully submitted: Jerry Ball, C.R.S.S. Director of Transportation and Environmental Services SIVIT Approval / Comments: I C.A.O. Approval / Comments: Transportation and Environmental Services January 21, 2009 Report No. TES2009-03 Page 3 of 3 January 9, 2009 Township of Oro Medonte Oro, Ontario M8Z 5Z6 Attention: Mr. Jerry Ball Dear Mr. Ball: Joe •JOHNSON ew EQUIPMENT NG. Thank you for your continued interest in Elgin Street Sweepers. `iC.y Further to our telephone conversation, we are pleased to provide literature, specifications and a quotation for both a new and demonstrator Elgin Pelican P, 3 -wheel mechanical street sweeper. The Pelican sweeper is a proven sweeper design that has been in operation for many years. Its rear steer design provides unmatched manoeuvrability for sweeping in tight confined areas and around obstacles. The Pelican design includes a variable height, front dumping hopper, very similar to that of a front -end loader. This affords the operator the ability of inspecting the load at any time from the operator's seat, a feature that is not available on any other street sweeper. The one -piece conveyer system has been the design that Elgin has utilized since day -one on all their mechanical sweepers. The conveyer belt is a very simple yet highly effective method of loading material. There are very few moving parts in this design. This design also offers "no jam" performance in that there are no areas where material can get hung up. The Pelican cab design also offers 360 degree visibility for maximum safety and sweeping performance. 10 These are just a few of the features that the make the Elgin Pelican the most popular 3-wheel mechanical sweeper in the world. We thank you for your continued interest in Joe Johnson Equipment and Elgin Street Sweepers and if we are favoured with an order, we will do our utmost to ensure your complete satisfaction with the Elgin product. Respectfully, Brian Knight Regional Sales Manager I Onotation To supply one (1) only: Q I New 2009 Elgin Pelican P dual gutter broom - three wheel mechanical street sweeper powered by a John Deere 4045TI50 Tier 3 diesel engine and c/w all standard equipment including the following: • variable height (up to 9'6") front dumping hopper • automatic high temp / low oil press shutdown system • automatic shutdown for low hydraulic oil • hydrostatic transmission with hydraulic wheel motors for maximum sweeping flexibility and performance in all conditions • full power steering • Corduara covered deluxe suspension operator seat on right and left sides • new cab design featuring improved visibility with additional glass in all areas • centre mounted control console including all controls and complete gauge package • cab air conditioning / pressurizer / heater system • No-Jam one piece solid rubber conveyer system • internal cascade, automatic conveyer wash down system • dual right and left hand, 36" diameter hydraulically driven gutter brooms • gutter broom spotlights • automatic pick-up of sweeping gear when reverse is activated and automatic sweep resume function • 35" diameter by 68" hydraulically driven main broom • in-cab down pressure control for both gutter and main brooms • 220 US gallon poly water tank • complete non-corrosive water system with run-dry water pump and spray nozzles at each broom location • 35 gallon diesel fuel tank • combination tail / stop lights and headlights and clearance lights • painted one standard colour (RAL colour only) Additional Optional Items Included: Lifeliner hopper liner (with full lifetime perforation / corrosion replacement) In-cab right hand gutter broom tilt control AM/FM CD radio Net Price ... $179,205.00 rd To supply one (1) only: 9c -`I Demonstrator 2008 Elgin Pelican P dual gutter broom - three wheel mechanical street sweeper powered by a John Deere 4045T150 Tier 3 diesel engine and c/w all standard equipment including the following: • variable height (up to 9'6") front dumping hopper • automatic high temp / low oil press shutdown system • automatic shutdown for low hydraulic oil • hydrostatic transmission with hydraulic wheel motors for maximum sweeping flexibility and performance in all conditions • full power steering • Corduara covered deluxe suspension operator seat on right and left sides • new cab design featuring improved visibility with additional glass in all areas • control console centre mounted for operator ease and includes all controls and complete gauge package • cab air conditioning / pressurizer / heater system • No-Jam one piece solid rubber conveyer system • internal cascade, automatic conveyer wash down system • dual right and left hand, 36" diameter hydraulically driven gutter brooms • gutter broom spotlights • automatic pick-up of sweeping gear when reverse is activated and automatic sweep resume function • 35" diameter by 68" hydraulically driven I piece main broom • in-cab down pressure control for both gutter and main brooms • 220 US gallon poly water tank • complete non-corrosive water system with run-dry water pump and spray nozzles at each broom location • 35 gallon diesel fuel tank • combination tail / stop lights and headlights and clearance lights • painted white Additional Optional Items Included: Lifeliner hopper liner (with full lifetime perforation / corrosion replacement) In-cab right hand gutter broom tilt control AN1/FM CD radio Conveyer stall alarm Net Price ... $151,530.00 5 Options for New or demo Unit: Dual left / right gutter brooms High / low engine shutdown Low hydraulic level shutdown Beacon light (1 is included) Auto-lube system Rear flood lights Options for New Unit Only: Air ride seat in lieu of spring suspension seat PM 10 certification on water system Strip broom in lieu of I piece tube broom QUOTATION VALID FOR 30 DAYS. Please Add: Incl. Incl. Incl. $520.00 $5,400.00 $365.00 Ph,wzp Add- 1061WITITIT M, $3,890.00 $850.00 DEMONSTRATOR UNIT: UNIT HAS 32 HOURS / 55 MILES OF OPERATION ON IT. DEMONSTARTOR UNIT IS AVAAILABLE SUBJECT TO PRIOR SALE ONLY ON A FIRST COME / FIRST SERVE BASIS UNIT HAS FULL STANDARD FACTORY WARRANTY ON IT. DELIVERY: NEW UNIT 90-120 DAYS ARO. TO BE CONFIRMED AT TIME OF ORDER. DEMO UNIT 1-15 DAYS ARO. Toivnship Of REPORT Proud Heritage, Exciting Future Report No. DS2009-003 'To: Council Prepared By: Kim Allen M eeting Date: January 21,200• Subject: Year End Building Division Ppnnrt Motion # R.M.S. File #: 1 RECOMMENDATION(S): Requires Action 11 For Information Onlyl—V-1 n It is recommended that: 1. That Council receive report # DS2009-003 for information BACKGROUND: This report is to provide for Council information on building permit activity for the fourth quarter of 2008. Included with the attached report are the totals for all permits for the year along with construction values. ( See attachment #1 ) ANALYSIS: The Building Department reviewed and issued a total of 615 permits in 2008. A total of 2,254 inspections were performed during the year. The department went through a process review which resulted in adjustments to our staff compliment and the way we do business. As a result of the changes we look forward to providing a high level of service to our customers while remaining fiscally responsible in these changing economic times. In order to keep Council up to date with construction in the Township we will be providing reports on a monthly basis in 2009. These reports will also include highlights of projects that may be of interest to Council. Some of the larger projects in 2008 include the addition to the Barrie Bio Solids Facility, the construction of a new Ski School Building at Mt. St. Louis Ski Resort. Development Services Meeting Date Jan. 21/09 Report No. DS2009-003 Page 1 of 2 FINANCIAL: Total Permit Fees 2008 $ 346,718.68 POLICIES/LEGISLATION: I CONSULTATIONS: ATTACHMENTS: Permit Report for the Quarter Ending December 2008 I CONCLUSION: Respectfully submitted: Kim Allen Chief Building Official 1.4 ivi 11191 01 o 7017F.1 Frq*l N1 i ITZ] i h koo — Development Services Meeting Date Jan. 21/09 Report No. DS2009-003 Page 2 of 2 D" Building Permit Fee $59,060.46 --- ------- Septic Deposit $6,205.00 Totals: $65,265.46 Construction Value of Permits Issued For: AMAC H -# I $293,01,8.01 $59,265.00 $352,283.01 2007 Agr/Add/Reno/Demo This Period $64,500.00 $284,000.00 Township of Oro-Medonte To Date For the Quarter Ending M December 2008 Com/Ind/Pub This Period 2008 2007 This This $22,015,500.00 $826,969.00 Period To Date Period To Date Number of Permits Issued: 105 615 142 677 Agr/Add/Reno/Demo 3 16 4 16 Com/Ind/Pub 4 23 2 17 House Demolition 3 25 4 22 Pool 1 30 3 32 Renovation Septic 14 98 28 124 Septic Replace/Repair — ------ ------- — ------- $14,000.00 SFD House 10 65 15 73 SFDAdd/Reno/Dem - --- - ----- 7 44 14 48 Signs 6 21 2 11 Small Projects 51 242 60 279 Tent 6 10 Other 6 45 10 45 2008 2007 _ Fees Collected: This Period To Date This Period To Date Building Permit Fee $59,060.46 --- ------- Septic Deposit $6,205.00 Totals: $65,265.46 Construction Value of Permits Issued For: $301,143.68 $45,575.00 $346,718.68 $60,412.24 $13,645.00 $74,057.24 2008 $293,01,8.01 $59,265.00 $352,283.01 2007 Agr/Add/Reno/Demo This Period $64,500.00 $284,000.00 To Date $428,500.00 $728,000.00 Com/Ind/Pub This Period $190,000.00 $150,000.00 To Date $22,015,500.00 $826,969.00 House Demolition This Period $52,500.00 $6,000.00 To Date $251,000.00 $81,000.00 Pool This Period $15,000.00 $62,000.00 To Date $636,600.00 $698,000.00 Renovation This Period To Date Septic This Period $0.00 $14,000.00 To Date $0.00 $204,500.00 Wednesday -January i4,-"2'-00-9-2-:37-5'8—P-M—�-(M—arion) Page 1of2 . % IUq_y Wednesday January 14, 2009 2.37:58fPM (Marion) �� �� �� �� ���� -Page 2 of 2 Township of Oro - Medonte :r For the Quarter Ending December 2008 2008 2007 This This Period To Date Period To Date Septic Replace /Repair This Period To Date SFD House This Period $3,713,000.00 $2,735,000.00 To Date $19,568,900.00 $17,526,000.00 SFDAdd /Reno /Derr This Period $501,000.00 $450,840.00 To Date $2,608,540.00 $2,442,222.00 Signs This Period $27,000.00 $81,850.00 To Date $139,150.00 $130,500.00 Small Projects This Period $1,007,160.00 $1,166,081200 To Date $3,916,012.00 $2,967,659.00 Tent This Period To Date $36,500.00 $1,700.00 Other This Period $102000.00 $0.00 To Date $248,000.00 $16,000.00 Total Value of Permits To Date: $25,622,550.00 $49,848,702.00 Education Development Public To Date: $34,290.01 $27,548.55 Education Development Separate To Date: $8,287.48 $10,350.67 Simcoe County Development To Date: $147,649.61 $174,510.12 Wednesday January 14, 2009 2.37:58fPM (Marion) �� �� �� �� ���� -Page 2 of 2 REPORT etion le, Proud Heritage, Exciting Future Report No. FD 2008 21 To: Committee of the Whole Prepared By: S. Cowden, Director Meeting Date: December 17 2008 — Subject: A Proposal to charge fees for Selected Emergency Services _1 Motion # C 0 1 -1 Roll #: R.M.S. File #: I RECOMMENDATION(S): Requires Action[_XJ For information OnlyF_� I It is recommended that: 1. That Report FD 2008-21 be received and adopted. 2. That Council approves the fees for service as follows: Type of Service S,uggested Fee Additional fees Motor Vehicle Collision $350/hr per vehicle dispatched $175/hr/vehicle second and subsequent hours Unauthorized Controlled $000 municipal law fine burnin Extinguishment of same $350/hr per vehicle dispatched $175/hr/vehicle second —subsequent and subseauent hours Nuisance Alarm calls $300/ P—and in a calendar year Water/Ice Rescue $350/hr per vehicle dispatched $175/hr/vehicle second _ and subsequent hours Other non statutory $350/hr per vehicle dispatched p $175/hr/vehicle second responses and subsequent hours Paid Duty responses Per Departmental Paid duty I Folic 3. That the Clerk bring forward the appropriate by-law for Council's consideration. BACKGROUND: The Fire and Emergency Services Department manages a wide range of community concerns. These include responses to fires of all types, vehicle collisions, entrapments _Ffht AND EMERGENCY SERVICES DEPARTMENT Meeting Date: December 17 2008 Report No. FD 2008-21 Page 1 of 8 Cf- in vehicles and equipment, serious medical emergencies, off -road, on-water and Ice rescues and a wide range of other demands. Many of these response types have been added to address community needs and desires. Some of these, however, have moved into the realm of negative impact on the cui t it nut iity in let rns of the volume of calls. Responses covered by the Fire Prevention and Protection Act deal with our responses to fire emergencies. There is also workload placed on staff and volunteers to respond to incidents relating to those who are not in compliance with this safety-oriented legislation. For the purposes of this report, responses like, 'Burning complaints,' create undue workload for these staff and expense for the Township. There are also many issues which, while not part of our statutory responsibility, seem to fall squarely on the Fire Service in part due to the type of equipment we historically have had on hand. The demand for services to these types of incidents have grown over the years to the point where the costs of maintaining the service are becoming onerous on the community. These costs should rightly fall on the individuals creating the demand. To date, the only fees collected for emergency response in the Township have been for emergency responses on Provincial roadways. Considered, 'outside,' the municipality, these fees have been collected for many years with assistance from the Ministry of Transportation to offset expenses for small municipalities. In 2007, the Department invoiced and received approximately $35,000 for responses to Provincial Hwy's 11, 12, and 400. This report is intended to analyze these demands and the possibility and appropriateness of recovering costs to offset the expense of their management. ANALYSIS: Quite a number of municipalities in Ontario have moved over the past ten years or so to defray some of the expenses related to the operation of their emergency services. Some things that began years ago as a minor part of a fire services workload have expanded to the point that they are now a major portion of our total workload. Tables 1 and 2 illustrate some of these issues and the amount of resources required to service them. For the purposes of this report, we are examining those incidents where a response is generated through a Code contravention on the part of a person, or where services are being provided outside of our statutory requirements. FIRE AND EMERGENCY SERVICES DEPARTMENT Meeting Date: December 17 2008 Report No. FD 2008-21 Page 2 of 8 Table V Responses Under Review for Potential Fees for Service Response Type 2007 2006 2005 2004 2003 Unauthorized Controlled Burning 1 55 81 62 43 47 Alarm system Malfunction 23 27 21 32 16 Carbon Monoxide Alarm 34 40 30 36 24 Power Lines down, arcing 26 30 32 13 24 Motor Vehicle Collisions 179 147 127 118 120 Water/Ice Rescue 4 4 2 2 2 Medically related responses 77 63 79 150 178 Subject Calls per year 398 392 353 394 411 Total Calls for the year 558 564 528 588 574 \ � C, - -s Total by type 288 119 164 125 691 14 547 These incidents, when combined, represent more than half of the total responses the Department manages each year. To determine how this is being handled by some of our neighbouring municipalities, we sent a brief survey to every municipality in Simcoe County to determine their approach. Table 2, below, lists the responses received from the eight municipalities that responded to our request. Table 2: Municipalities Collecting Foos for Fire Services Responses in Simcoe County Response Type 3 Oi Z M g 0 Unauthorized Controlled Burning Yes ypsi__ Yes Y - PS Yes Yes Yes N - o Extinguishment of same 'No Yes Yes Yes Yes Yes No No Nuisance Fire alarm responses No Yes Yes Yes Yes Yes Yes No Carbon Monoxide Alarm No No No No No, No No No Power Lines down, arcing No No No No No No No No Motor Vehicle Collisions/fires Yes4 , , 3 Ye 5 Yes' Yes' ye, 52 Yes' Yes; Yes Water/Ice Rescue Yes 6 No Nos No' N/A Yes6 Nos N/A 1. Charges for all MVC's-resident and non-resident; 2. Charges for MVC's to non-residents only.; 3. Charges for MVC's only on Provincial Roadways; 4. Charges non-residents for car fires; charges Residents and Non-Residents for MVC's; 5. Performs shore -based water rescue; 6. Performs boat-based water rescue; 7. Enforcement of the bylaw is managed by Municipal Law Enforcement FIRE AND EMERGENCY SERVICES DEPARTMENT Meeting Date: December 17 2008 Report No. FD 2008-21 Page 3 of 8 I I CA , In Table 3, we have taken the information gathered from Tables 1 and 2 and projected revenue generation based on adopting fees similar to those charged in the subject municipalities. We have not included responses to medical emergencies or downed power lines in this Fee Table largely due to it being 'uncharted territory,' for fees with other municipalities. We have also made some projections of the number of a particular type of response that may be subject to a fine or fee. For instance, a response to a, 'Burn complaint,' does not always result in the finding of a violation of the Fire Code. Hence, no fine or fee would result. Parameters for the new fees We have been investigating how other municipalities have been justifying fees and how they've administered permit systems for issues such as open air burning. 0 Open air burning Many of our neighbouring municipalities operate a 'permit,' system to manage open air burning in their communities. Some issue permits on an annual basis, some issue 3- day permits. Some charge fees that range from $5 to $20 for a permit. In casual discussion with Council, we believe that there is not support for this type of system. We believe a permit system for this issue will generate significant workload with little benefit. The municipalities with permit systems are dealing with similar numbers of complaints to Oro-Medonte. We are proposing to apply the Ontario Fire Code prescriptions in the same manner as we have been doing for several years. The Fire Code allows small fires for cooking purposes. It allows fires for other reasons with the permission of the Chief Fire Official. This requires anyone wishing to burn off wood or other debris to call the Fire Dept. and explain their plans. If the plan is realistic and safe, they are given permission on a case- by-case basis. This provides us the opportunity to give fire safety information without the process of issuing written permits. The resident does not have to attend Fire HQ, which is also convenient for them. The Department receives many complaints each year under the category of a, 'Burning Complaint.' Currently the initial response to these incidents is handled by either the full time staff or by an Officer from the local Fire Station. Sometimes we find that the person is obeying the rules, but we also find many occasions where the fire is not being managed safely, is producing copious quantities of smoke that is irritating neighbours or has started a fire far too large to be managed properly. For those found in contravention, they are provided two options: If the fire is relatively small they can extinguish the fire themselves or for larger fires, the Fire Dept. will attend and extinguish it. Calling out a fire station costs the Township an average Of $400. This cost under the new bylaw will be placed on the individual starting the fire. FIRE AND EMERGENCY SERVICES DEPARTMENT Meeting Date: December 17 2008 Report No. FD 2008-21 Page 4 of 8 • Motor Vehicle Collisions [MVC's] Motor Vehicle Collisions are one third of our Departments' workload. With two major highways and hundreds of kilometres of Township roads, MVC's are a major demand to the Department. Each MVC is a potential medical emergency, a potential entrapment, an environmental issue, and a safety ronc.prn to those involved and anyone in the immediate area of the incident. The full extent of the emergency cannot be determined until we have fire fighters on the scene to assess the situation. Each MVC response requires the closest Pumper and Tanker, plus the closest Rescue. Emergency calls where the caller notes that entrapment has occurred also received response of one of the Departments' senior officers [Chief or Deputy). MVC's are one of our more costly services in terms of the equipment, vehicles and training required to piopedy manage the iiicideiit. Currently, we bill for every incident that occurs on a Provincial roadway. The MTO tracks these Incidents and provides billing and collection services, distributing the charges amongst the owners of the vehicles involved and ensuring that infrastructure damaged in the incident such as guardrails, light standards and signage is paid for and replaced. As noted in Table 2 several of our neighbor municipalities and many in Ontario have extended this program to municipal roads. Because of the draw on resources due to MVC's in Oro-Meclonte, we are proposing the same. Fire Fighters on scene will collect the required owner and insurance information for the Township to act on to recoup our costs using the same rates paid by MTO. This will require the Township to manage billing, tracking and collection of these fees, the costs of which are discussed below. 0 kelWater Rescues Liko MVC's Ice and Water Rescues onto bodies of water like Lake Simcoe are in fact outside our municipal boundaries. This valuable service is also an expensive one which is both equipment and labour intensive. Our proposal, then, is to charge fees similar to those we charge for MVC's to recover some of the costs involved, • Nuisance Alarms Alarm systems are an ever more common technology. These have long been required in larger buildings, but are now very common in residences. Regardless of whether FIRE AND EMERGENCY SERVICES DEPARTMENT Meeting Date: December 17 2008 Report No. FD 2008-21 Page 5 of 8 these are in place as d result of Regulation or choice, these Systems Must be properly maintained by the Owner to prevent false alarms. While not a major issue for Oro-Medonte, nuisance alarms create a number of challenges for the Fire Service. Repeated, 'false alarms,' at an address cause a problem we call, 'Call filtering,' where our volunteers, when hearing another call for, `Alarms ringing,' at this address opt not to respond because, 'it's just another false alarm.' This is a dangerous precedent that will delay effective response when a bona fide incident occurs. We actively work with our staff to prevent 'call filtering.' from becoming an issue. Property owners must also do their part to ensure this problem does not occur. We propose, then, that a charge of $300 per vehicle dispatched is levied on property owners for the third and subsequent false alarms in a calendar year. This will result in a fine of $9-1200 per instance once the threshold has been met. This is amplo inducement for property owners to maintain their alarm systems. We note that Malicious False Alarms and Accidental alarms, which are instances where the system has been triggered deliberately or through some accidental event are not part of this bylaw. Our aim is to ensure that the system is properly maintained. Table 3: Projections of revenue from selected Emergency Responses Response Type 2007 Eligible Net Avg Fee Unauthorized Controlled Burning 55 75% 41.25 S 300,00 Extinguishment of same 55 50% 27.5 $ 300.00 Nuisance Alarms 23 10% 2.3 $ 300.00 Motor Vehicle Collisions, 179 100% 179r luo.uu Water/Ice Rescue 1 4 100% 4 2,100.00 Total by year 316 Extension 12,375.00 $ 8,250.00 690.00 125,300.00 $ 8,400.00 S 155,030.00 In 2007, the Department collected $48,648.09 and will collect a similar amount this year from emergency response to MVCs on provincial roadways. Finally, it would be good practice to leave some room for the discretion of staff for the collection of fees in instances that do not fall within a currently defined area. Things such as non-emergency standby's, Fire watch standby's and paid duty events are areas where the Department can recoup expenses, but are not of the, 'bread and buffer,' of our workload. For the response fees we currently collect for attending emergencies on Provincial Roadways, the Ministry of Transportation provides administration and collection services at no cost to the Township. The MTO, using information from our reports and from the OPP, identifies the operators of the vehicles, assigns the related charges and bills them to the vehicle owners. In most cases, of course, these fees are paid by the Insurers of the vehicles involved. FIRE AND EMERGENCY SERVICES DEPARTMENT Meeting Date: December 17 2008 Report No. FD 2008-21 Page 6 of 8 k" C Any consideration for additional fees should Include provision for the appropriate staff time to track and collect them. Outside of the MTO-managed fee collection, the fees outlined in this report, if adopted, will require in-house administrative management including invoicing and collections. Once a fee schedule has been adopted by Council, we suggest a brief study of the administrative requirements is made by this Department and the Treasurer to devise a plan to implement the invoicing and collection portions of this program. Once Council has determined the level and type of charges, we will provide a report on the administrative requirements. As a point of consideration, in brief conversation with the Treasurer, we estimated that costs between 20-30% of the revenue collected in administrative expenses should be expected. FINANCIAL: If accepted in full, this package of fees will increase revenues to the Township by 400% from current levels. POLICIES/LEGISLATION: CONSULTATIONS: CAC? Treasurer Various Simcoe County Municipalities ATTACHMENTS: None CONCLUSION: FIRE AND EMERGENCY SERVICES DEPARTMENT Meeting Date: December 17 2008 Report No. FD 2008-21 Page 7 of 8 tt Erfietyef icy Services provide a broad range of services to the community not specifically-mandated by legislation. The demand for some of these responses have elevated to levels such that they now represent significant workload. Using a template for billing for these services the Township can begin to charge users of these services in a bid to defray costs. Type of Service Suggested Fee Additional fees Motor Vehicle Collision $350/hr per vehicle dispatched $175 /hr /vehicle second_ and subsequent hours Unauthorized Controlled $300 municipal law fine burning Extinguishment of same $350/hr per vehicle dispatched $175/hr/vehicle second and subseg !�ent hours Nuisance Alarm calls subsequet $300/ 3"' anti subsequent annually Water/Ice Rescue $350/hr per vehicle dispatched ] $175/hr/vehicle second and subse pent hours Other non-statutory $350/hr per vehicle dispatched I $175/hr/vehicle second responses _15,aicl and subsequent hours Duty responses Per Departmental Paid duty Policy There is the potential to create an increase in revenue of 200% over current levels. Council may opt to adopt all these fees or can target specific portions for enactment. As noted in Table 2, there are differing approaches to recouping expenses among the municipalities that responded to the survey. There are costs of collection for this revenue in the form of Accounting, Invoicing and Collections to ensure the fees are paid. These expenses may roughly equate to 20- 30% of the revenue collected. Respectfully sub itM Z Scott P. Cowden Director, Fire and Emergency Services FIRE AND EMERGENCY SERVICES DEPARTMENT Meeting Date: December 17 2008 Report No. FD 2008-21 Page 8 of 8 0 f Proud Heritage, Evciting Future To: Mayor Hughes an d Council cc: CAO R. Dunn From: S. Cowden, Chief R.M. File #: Date: January 20 2009 Roll #: Subject: Executive Summary, FD 2008-21 Report on Fee's for Service In December, we reported to Council with background and avenues for addressing some nuisance issues and high demands for non-statutory emergency services. In brief, this summary addresses the issues. Table 1: Responses Under Review for Potential Fees for Service Response Type 2007 2006 2005 2004 2003 Total by type Unauthorized Controlled Burning 55 81 62 43 47 288 Alarm system Malfunction 23 27 21 32 16 119 Carbon Monoxide Alarm 34 40 30 36 24 164 Power Lines down, arcing 26 30 32 13 24 125 Motor Vehicle Collisions 179 147 127 118 120 691 Water/ice Rescue 4 4 2 2 2 14 Medically related responses 77 63 79 150 178 547 Subject Calls per year 398 392 353 394 411 Total Calls for the year 558 564 528 588 574 These call categories for non-statutory services comprise more than 50% of the total call volume for the Department. ` 1�q -/o ` The table below illustrates what steps other municipalities in Simcoe County have done to address similar issues. Table 2: Municipalities Collecting Fees for Fire Services Responses in Simcoe County Response Type :v O 1. Charges for all MVC's- resident and non - resident; 2. Charges for MVC's to non - residents only.; 3. Charges for MVC's only on Provincial Roadways; 4. Charges non - residents for car fires; charges Residents and Non - Residents for MVC's; 5. Performs shore -based water rescue; 6. Performs boat -based water rescue; 7. Enforcement of the bylaw is managed by Municipal Law Enforcement To deter some nuisance issues and to defray some expenses incurred by the Township, the following recommendations were made: Type of Service Suggested Fee Additional fees Motor Vehicle Collision v, $175 /hr /vehicle second tD Unauthorized Controlled W Z 3 $350 /hr per vehicle dispatched O fD T A -mss G calendar year Unauthorized Controlled Burning $350 /hr per vehicle dispatched f Yes Yes' Yes Yes Yes Yes Yes No Extinguishment of same and subsequent hours No Yes Yes Yes Yes Yes No No Nuisance Fire alarm responses No Yes Yes Yes Yes Yes Yes No Carbon Monoxide Alarm No No No No No No No No Power Lines down, arcing No No No No No No No No Motor Vehicle Collisions /fires Yes4 Yes3 Yes' Yes' Yes? Yes' Yes' Yes' Water /Ice Rescue Yes6 No Nos Nos N/A Yes6 Nos N/A 1. Charges for all MVC's- resident and non - resident; 2. Charges for MVC's to non - residents only.; 3. Charges for MVC's only on Provincial Roadways; 4. Charges non - residents for car fires; charges Residents and Non - Residents for MVC's; 5. Performs shore -based water rescue; 6. Performs boat -based water rescue; 7. Enforcement of the bylaw is managed by Municipal Law Enforcement To deter some nuisance issues and to defray some expenses incurred by the Township, the following recommendations were made: Type of Service Suggested Fee Additional fees Motor Vehicle Collision $350 /hr per vehicle dispatched $175 /hr /vehicle second and subsequent hours Unauthorized Controlled $300 municipal law fine burning Extinguishment of same $350 /hr per vehicle dispatched $175/hr /vehicle second and subsequent hours Nuisance Alarm calls $300/3 r and subsequent in a calendar year Water /Ice Rescue $350 /hr per vehicle dispatched $175/hr /vehicle second and subsequent hours Other non - statutory $350 /hr per vehicle dispatched $175 /hr /vehicle second responses and subsequent hours Paid Duty responses Per Departmental Paid duty Polio 2 -K` t From: S. Cowden, Chief te Proud HO-iti�qc, Excith�!,, Futurt,,, i I , M Subject: Update on an Automatic Aid agreement with the Township of Springwater As Council will recall, your Fire and Emergency Services Department have been working to update and formalize an agreement to provide fire services across the shared border area of the two townships. In Fire Services terms, these are called Automatic Aid Agreements. This month, we have met with our partners from Springwater and defined the areas to be jointly protected. In brief, Springwater will assist the Township of Oro-Medonte with Emergency calls in an area roughly defined bounded by Scarlett Line, Mt. St Louis Rd, Line 2 North and Vasey Rd. They will also assist on responses along Ingram rd from Penetanguishene rd to the 4t" line North. Oro-Medonte will assist Springwater with responses in an area bounded by Penetanguishene Rd, Georgian Drive, Hwy. 400 and Brown's Rd. [Oro-Medonte 20/21 sideroad]. We will assist each other with responses on Hwy 400 incidents through shared resources and 'closest to the call,' responses on the north and south-bound lanes. These responses have been plotted on maps to be provided to the County and then our Dispatch Centre and will be the basis of plotting emergency service delivery. We have also updated the agreement and bylaws covering this program and will provide this to the Clerk's of both municipalities for comment in the next few days. We will work through these maps and documents and report to Council in as timely a fashion as possible. ) 7-bullship of REPORT 0 // 4,1411�"c -kn te4_ Proud llerite qe, Excitin tause Report NO. 1� FD 2009-01 To: J Committee of the Whole Prepared By: S. Cowden, Director Meeting Date: January 21 2009 Subject: Boat-based Ice Water Rescue Servic R.M.S. File #: IRECOMMENDATION(S): Requires Action For Information Only F] It is recommended that: 1. That Council receive this report; 2. That Council endorse the continuation of boat-based ice rescue by the Fire and Emergency Services Department; 3. That $50,000 is allocated from the Fire Department's Vehicle Capital Replacement reserve towards the purchase of a new airboat. BACKGROUND: The Fire Service has been the leader in delivery of ice rescue in Canada and the Oro- Medonte Fire and Emergency Services Department has provided ice-water rescue services for more than 20 years. In 1997, this service was augmented when an airboat was added to the Departments' apparatus fleet. This boat was purchased by the Oro-Medonte Fire Fighter's Association with assistance from the Oro District Lion's Club, Canadian National Railway and Molson Breweries. The boat was then donated to the Township. Since being placed in service, the airboat has rescued ice fishermen, snowmobilers, hikers, ATV users and any other person in trouble off the shoreline of Lake Simcoe, Bass Lake and further afield in Georgian Bay to assist other Fire Department's and the Police. In May of last year, the airboat ran into trouble while rescuing an 18 year old man from Lake Simcoe. Large waves began dumping water into the boat and the crew were forced to abandon it along with their newly-rescued charge as it foundered and sank approximately one mile from the shore. FIRE AND EMERGENCY SERVICES DEPARTMENT Meeting Date: January 21 2009 Report No. FD 2009-01 Page 1 of 6 In July, the boat was recovered by the York Regional Police Service Marine Unit and brought to shore. Since then, the Department has been working to determine the fate of the boat in terms of the viability of its' return to service. ANALYSIS: There have been a number of factors considered in the research of this program. Some of the elements include: • The demand for this type of service; • Regulations affecting the delivery of boat-based rescue services; • The financial impact of providing this service; • Community expectations of the Department. The Township has approximated 18 miles of Lake Simcoe shoreline. One of our defining geographic features, this body of water is a major attraction for people who love the outdoors, or simply the scenic views. Our residents and visitors love to make use of this resource pretty much year round. The Township also encompasses Bass Lake, a small, land-locked lake in the north east corner of our service area. Each year, we receive emergency calls from people in trouble on one of our waterways or from those on shore who can see what they believe is someone in distress on the water, or in winter on the ice. For a number of years our service was limited to what we define as, 'Shore-based,' which involves using a rescue sled with fire fighter's venturing out on foot or swimming while tethered to shore by a rescue line. This provides rescue to those in distress within 600 feet from the shore. One rescue in particular brought home the risks of this limited capability and some changes were planned. Given the size of Lake Simcoe, it was deemed that more was needed to effect rescue. In 1997, our volunteer Fire Fighter's Association fundraised nearly $50,000 to purchase a 3 year-old airboat to improve our abilities. With this addition, our Department was on a par in service delivery on Lake Simcoe with the Townships of Innisfil , Georgina, and Ramara. In 2007, the City of Barrie also entered the field with the purchase of a new airboat. This field of service has been undergoing change in the past three years. Transport Canada determined that all water craft this category should be treated as commercial vessels with the attendant proficiency requirements for the craft and for the personnel on board. FIRE AND EMERGENCY SERVICES DEPARTMENT Meeting Date: January 21 2009 Report No. FD 2009-01 Page 2 of 6 When this change in regulation was announced, initial estimates for compliance threatened to put many small Departments out of the ice/water rescue field. We initially reported to Council in 2006 that the cost of training a fire fighter to the new Small Vessel Operator's Proficiency [SVOP] could run as high as $1500 per person. New standards for watercraft engaged in this type of work were also a concern and we began to investigate the requirements and expense of retrofitting our boat. It initially appeared that the cost of retrofitting, if even possible, would run to the tens of thousand of dollars. In the early days of this review we were concerned about the viability of the program due to our ability to manage the financial demands. Much has changed since our early findings in 2006. There are a lot of small and medium-sized fire services providing similar services and our voices were heard when our joint concerns were aired to Transport Canada, the Office of the Fire Marshal and amongst ourselves at the Provincial Fire Chiefs Association. In concert with the Ontario Fire College and the Ontario Provincial Police Marine Division, a program to certify fire fighters to the SVOP level was developed. Offered at the Fire College site on Lake Muskoka, the cost of this 7-day program was reduced by almost two-thirds from $1500 to $425 including accommodations. This makes this program affordable by Departments such as ours. In the fall of 2008, two Captains from our Hawkestone Fire Station, Captain's Kent Monkman and John Cuppage attended this course and received their Commercial Proficiency certificates. Both had high praise for the course. We have three spaces reserved on this course for 2009. Of course, the precipitating event for this report has been the loss of our airboat. To safeguard the Township, we have traditionally purchased replacement value insurance. The limit of the policy on the airboat is $110,000. Purchased in 1997 for $47,000, the price of a new boat has been a topic of great concern as costs have risen 2-300% from our original purchase price for a boat that meets the current regulations. It took considerable time to get a final determination from our insurer as to the viability of repairing our boat against the cost of replacement. A new boat of the same design as our current one is approximately $80,000. This design, however, does not meet the new Transport Canada regulations for an ice/water boat. In the end, we negotiated a settlement of $90,000, less our $5,000 deductible, for a net payout of $85,000. FIRE AND EMERGENCY SERVICES DEPARTMENT Meeting Date: January 21 2009 Report No. FD 2009-01 Page 3 of 6 Both companies produce similar product and have boats in the 18-19 foot LOA siz4 range. Pricing for a properly equipped boat in this range is $140-150,000. So, from a financial perspective, the impact to the Township to remain in this program has been reduced from our original requirement to buy a new boat outright at $150,000 and then train our staff at $1500 per fire fighter trained, to requiring a $50,000 capital top-up to purchase the new boat and $500 per fire fighter for the required training. We have also been in contact with our Fire Fighter's Association in regards to the airboat program. As the spearhead behind the program's inception, we are interested in a cooperative approach with them. One of the items of new technology in search and rescue is called, 'FLIR, 'or Forward-looking Infra Red. A FLIR camera can see through fog and through low light conditions and 'see's' heat, and can identify people, and equipment that generate heat that would otherwise be invisible to the naked eye and even to a lighted scene. We have been using smaller infra red cameras in search and rescue. In principle, the Association is amenable to fundraising to put one of these systems on a new airboat. The cost of this system is approximately $14,000. In preparing this report, we have also been working with our neighbouring municipalities to discuss options for this updated program. Although in very early stages, we have begun to set the stage for a new level of inte rope rabi lity. In casual discussions with the City of Orillia, for example, we have discussed entering into a type of Automatic Aid agreement to share resources of the two Fire Departments. In return for winter time assistance to Orillia along their portions of the Lakes Simcoe and Couchiching shorelines, the Orillia fire and rescue boat would be made available to us on a reciprocal basis during the open water months. We are also attempting to negotiate a partnership with the OPPs Marine Unit in Orillia to assemble a 'ride-along' program using our trained fire fighters to assist the OPP while patrolling the north shore of Lake Simcoe. The benefit to us lies in both service delivery and maintenance of the fire fighter's marine training skills. This conversation is in the earliest stages. FINANCIAL: $50,000 from the Department's Capital Vehicle Replacement Reserve; FIRE AND EMERGENCY SERVICES DEPARTMENT Meeting Date: January 21 2009 Report No. FD 2009-01 Page 4 of 6 $2,500 from our 2009 Training budget to certify 5 additional volunteers to the SVO designation; I $14,000 [potential] in fundraising by the Fire Fighter's Association to install a FLIR camera on board the airboat POLICIES/LEGISLATION: Transport Canada Commercial Vessel regulations Occupational Health and Safety, CONSULTATIONS: Transport Canada Cunningham and Lindsay Insurance Adjusters York Regional Police Marine Unit OPP Marine Unit-Orillia Ontario Fire College City of Orillia Fire Service City of Barrie Fire and Emergency Services Township of Georgina Fire Services Connor Industries, Parry Sound, ON. [Taylor boats] K&H Engines, Parry Sound, ON Thousand Island Airboats Husky Airboats Canadian Airboats Officers and crew of Hawkestone Stn. 2: • District Chief Rob Jermey • Captain John Cuppage • Captain Kent Monkman • Fire Fighter Jamie Crawford • Fire Fighter Paul Herbst Manager of Operations Hugh Murray [2006-08] ATTACHMENTS: None. CONCLUSION: FIRE AND EMERGENCY SERVICES DEPARTMENT Meeting Date: January 21 2009 Report No. FD 2009-01 Page 5 of 6 Ice and water rescue is not in the highest of our demands for service compared to Motor Vehicle Collisions or fires. This program is, however, directly responsible for the saving of numerous lives and assistance to people in distress. Being able to provide a measure of public safety on our waterways in winter can be viewed as a value-added service for our residents and visitors. Finally, it should be noted that while researching this report we have noted the volunteers' attachment to our ice/water rescue program. During the preparation of this report, we have been working with our fire fighters from across the Township and especially from our Hawkestone station where the boat has been based. When queried as to the value of the program and the need for it to continue, the answer has been clear. To them, as the first responders who've seen first-hand those in need on the lake there is no question; the program needs to continue. SMT Approval / Comments: I C.A.O. Approval / Comments: FIRE AND EMERGENCY SERVICES DEPARTMENT Meeting Date: January 21 2009 Report No. FD 2009-01 Page 6 of 6