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04 22 2009 Council AgendaTOWNSHIP OF ORO- MEDONTE COUNCIL MEETING AGENDA COUNCIL CHAMBERS DATE: WEDNESDAY, APRIL 22, 2009 TIME: 7:00 P.M. 1. OPENING OF MEETING BY THE MAYOR 2. PRAYER/CONTEMPLATION /REFLECTION 3. NOTICE OF ADDITIONS 4. ADOPTION OF AGENDA 5. "DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF — IN ACCORDANCE WITH THE ACT" 6. MINUTES OF PREVIOUS MEETINGS OF COUNCIL: a) Minutes of Council Meeting held on April 8, 2009. 7. RECOGNITION OF ACHIEVEMENTS: a) Janette Teeter, Completion of the Primer on Planning Course, Ontario Association of Committees of Adjustment and Consent Authorities. 8. PUBLIC MEETINGS: None. 9. DEPUTATIONS: None. 10. REPORTS OF MUNICIPAL OFFICERS: a) Report No. TES 2009 -020, Jerry Ball, Director of Transportation and Environmental Services re: Tender Results for: PW2009 -01 -Hot Mix Paving, PW2009 -02 -Slurry Seal, PW2009 -03 -(Dark Journal) Virgin Oil, PW2009- 04- Supply, Haul, Mix and Pile Winter Sand, PW2009 -05 -Snow Removal for the Winter Seasons of 2009/2010, 2010/2011 and 2011/2012. b) Report No. FD 2009 -04, Richard Playfair, Acting Fire Chief / Shawn Binns, Director of Recreation and Community Services, re: Township Facility Fire Inspections [to be distributed at meeting]. c) Report No. RC 2009 -09, Shawn Binns, Director of Recreation and Community Services, re: Recreation and Community Services Fees and Charges Review. d) Report No. DS 2009 -24, Andria Leigh, Director of Development Services, re: Indian Park Association— 2009- ZBA -03 Part of Lot 3, Concession 6, Part of Block D, RP M -8 and Part 1, Plan 51 R -36289 (Oro) Township of Oro - Medonte [Refer to Item 18e)]. e) Report No. DS 2009 -25, Andria Leigh, Director of Development Services, re: Site Plan Agreement and Removal of Hold, 2008 - SPA -05, (Jaxx Trust), Lot 5, Plan 819, Concession 4, Being all of PIN 58556 -0132 (LT), 37 Brambel Road [Refer to Items 18c) and d)]. 11. REPORTS OF MEMBERS OF COUNCIL: None. 12. REPORTS OF COMMITTEES: a) Minutes of Committee of the Whole, meeting held April 15, 2009. b) Citizen of the Year Advisory Group, meeting held on April 14, 2009. c) Committee of Adjustment, meeting held on April 16, 2009. 13. CONSENT AGENDA: a) Springwater Library Board, minutes of meeting held on March 10, 2009. Staff Recommendation: Receipt. b) The Maple Trees Committee, A Branch of Maple Leaves Forever (Huronia Woodland Owners Association), correspondence dated April 8, 2009 re: Maple Tree Grant Letter of Appreciation. Staff Recommendation: Receipt. 14. COMMUNICATIONS: None. 15. NOTICE OF MOTIONS: None. 16. MOTIONS FOR WHICH NOTICE HAS BEEN GIVEN: a) Councillor Evans, Notice of Motion at the April 8, 2009 Council meeting to be dealt with at the April 22, 2009 Council meeting re: Motion No. CW090304 -20, Committee of Adjustment decision on Application No. 2008 -A -51, Mike Gannon, 6 Catherine Street (motion printed on main agenda). 17. IN- CAMERA ITEMS: a) Andria Leigh, Director of Development Services re: Property Matter (TRY Recycling). 18. BY -LAWS: a) By -Law No. 2009 -038 A By -law to Amend By -Law No. 2007 -079, A By -Law to Authorize the Execution of a Joint Use Agreement between the Simcoe County District School Board and the Township of Oro - Medonte. b) By -Law No. 2009 -047 A By -law to Deem Certain Plans of Subdivision or parts thereof not to be Registered Plans of Subdivision within the meaning of the Planning Act R.S.O. 1990, c.P.13, as amended, and to Permanently Close and Sell Part of the Original Road Allowance between Concessions 6 & 7, In Front of Lot 3 (Part of PIN #58533 -0179 (LT)), (geographic Township of Oro), Township of Oro - Medonte, described as Part 1, Plan 51 R- 35715, Township of Oro - Medonte, County of Simcoe. c) By -Law No. 2009 -048 A By -law to Authorize the Execution of a Site Plan Control Agreement between The Corporation of the Township of Oro - Medonte and Jaxx Trust described as lands as follows: Lot 5, Plan 819, Concession 4, Being all of PIN 58556 -0132 (LT), 37 Brambel Road, Township of Oro - Medonte, County of Simcoe. d) By -Law No. 2009 -049 Being a By -law to remove the Holding symbol applying to lands located at Lot 5, Plan 819, Concession 4, Being all of PIN 58556 -0132 (LT), 37 Brambel Road (Jaxx Trust). e) By -Law No. 2009 -050 A By -law to amend the zoning provisions which apply to lands within Part of Lot 3, Concession 6, Part of Block D, Plan M- 8, designated as Part 1, Plan 51 R- 36289, former Township of Oro, Township of Oro- Medonte, County of Simcoe, (2009 - ZBA-03 Indian Park Association). f) By -Law No. 2009 -051 A By -law to Amend By -law No. 2007 -021, being A By -law to Appoint Representatives to Various Committees/ Organizations and Technical Support Groups and to Repeal By -Law No. 2008 -177. g) By -Law No. 2009 -052 A By -law to Amend By -law No. 2007 -021, being A By -law to Appoint Representatives to Various Committees/ Organizations and Technical Support Groups and to Repeal By -Law No. 2009 -010. 19. CONFIRMATION BY -LAW NO. 2009 -046 20. QUESTIONS FROM THE PUBLIC CLARIFYING AN AGENDA ITEM 21. ANNOUNCEMENTS 22. ADJOURNMENT ADDENDUM COUNCIL MEETING Wednesday, April 22, 2009 10. REPORTS OF MUNICIPAL OFFICERS: f) Shawn Binns, Director of Recreation and Community Services correspondence re: Economic Development Initiative Update. g) Robin Dunn, Chief Administrative Officer, re: Infrastructure Stimulus Fund Program. h) Jerry Ball, Director of Transportation and Environmental Services, memorandum correspondence dated April 22, 2009 re: Infrastructure Stimulus Fund. 17. IN- CAMERA ITEMS: b) Robin Dunn, Chief Administrative Officer, re: Legal Matter (2109 20/21 Sideroad). t NTAR10 ASSOCIATION OF COMMITTEES OF ADJUSTMENT AND CONSENT AUTHORITIES Y 4 }S k ar �• 1 1 n� 1 1. T tnship o f REPORT ,f Proud Heritage, Exciting Future Report No. To: COUNCIL Prepared By: TES2009 -20 Standby Time Jerry Ball Meeting Date: Subject: Motion # April 22, 2009 Tender Results for: $1,278,224.64 (North) $77.70 $297.15 PW2009 -01 -Hot Mix Paving PW2009 -02- Slurry Seal Roll #: R.M.S. File #: Slurry Seal PW2009 -03 -(Dark Journal) Virgin Oil $335,520.15 PW2009 -03 PW2009- 04- Supply, Haul, Mix and Miller Paving Limited $228,196.50 Pile Winter Sand Virgin Oil per day y PW2009 -05 -Snow Removal for the PW2009 -04 Supply, Haul, Mix and Winter Seasons of 2009/2010, $88,652.40 (South) 1 2010/2011 and 2011/2012 Ltd. RECOMMENDATION(S): Requires Action 1K For Information Only It is recommended that: 1. THAT Report No. TES2009 -20 be received and adopted. 2. THAT the following tenders be awarded: PW2009 -01 Hot Mix Paving K. J. Beamish Construction $1,878,601.62 (South) Standby Time 20102011 Co. Ltd. 2011/2012 Standby Time. PW2009 -05 K. J. Beamish Construction $1,278,224.64 (North) $77.70 $297.15 Co. Ltd. $297.15 PW2009 -02 Slurry Seal Duncor Enterprises Inc. $335,520.15 PW2009 -03 "Dark Journal' Miller Paving Limited $228,196.50 per day Virgin Oil per day y PW2009 -04 Supply, Haul, Mix and Duivenvoorden Haulage $88,652.40 (South) 1 Pile Winter Sand Ltd. $70,056.90 (North) CONTTRACT NO.' DESCRIPTION CONTRACTOR 2009/2010 Standby Time 20102011 Standby Time 2011/2012 Standby Time. PW2009 -05 Snow Removal John Eek and $77.70 $297.15 $81.90 $297.15 $85.05 $297.15 for the Winter Son Ltd. per hour per day per hour per day per hour per day y Seasons of 2009/2010, 2010/2011 and 2011/2012 3. AND THAT the respective Contractors be notified accordingly. Transportation and Environmental Services April 22, 2009 Report No. TES2009 -20 Page 1 of 4 BACKGROUND: Advertisements for the following Tender Contracts were placed in the Barrie and Orillia Newspapers and were opened at the Administration Centre on Friday, March 20, 2009 at 10:00 p.m. The Director of Transportation and Environmental Services, the Committee Co- ordinator and members of the public were present during the opening: Contract No. PW2009 -01 Contract No. PW2009 -02 Contract No. PW2009 -03 Contract No. PW2009 -04 Contract No. PW2009 -05 ANALYSIS: Hot Mix Paving Slurry Seal (Dark Journal) Virgin Oil Supply, Haul, Mix and Pile Winter Sand Snow Removal for the Winter Seasons of 2009/2010, 2010/2011 and 2011/2012 The results of the tender contract opening for Hot Mix Paving are as follows: CONTRACT NO. PW2009 -01 HOT MIX PAVING 1) K. J. Beamish Construction Co. Ltd. 2) Georgian Paving and Construction 2) Lafarge Canada Inc. 3) Lisbon Paving Co. Limited 4) Miller Paving Limited $1,878,601.62 (South Yard) $1,278,224.64 (North Yard) $2,097,815.93 (South Yard) $1,453,781.95 (North Yard) $1,931,833.01 (South Yard) $1,357,594.56 (North Yard) $1,879,664.96 (South Yard) $1,499,299.20 (North Yard) $2,287.719.08 (South Yard) $1,578,044.16 (North Yard) It is recommended that the tender from K. J. Beamish Construction Co. Ltd. be accepted at a low tender amount of $1,878,601.62 for the South Yard and $1,278,224.64 for the North Yard. Transportation and Environmental Services April 22, 2009 Report No. TES2009 -20 Page 2 of 4 The results of the tender contract opening for Slurry Seal are as follows: CONTRACT NO. PW2009 -02 SLURRY SEAL` 1) Duncor Enterprises Inc. 2) Miller Paving Limited $335,520.15 $365,383.20 $1.91 /sq.m. $2.08 /sq.m. It is recommended that the tender from Duncor Enterprises Inc. be accepted at a low tender amount of $335,520.15. The results of the tender contract opening for "Dark Journal' Virgin Oil are as follows: CONTRACT NO. PW2009 -03 "DARK JOURNAL" VIRGIN OIL 1) Da -Lee Dust Control 2) Miller Paving Limited $232,627.50 $1.05 /litre $228,196.50 $1.03 /litre It is recommended that the tender from Miller Paving Limited be accepted at a low tender amount of $228,196.50. The results of the tender contract opening for the Supply, Haul, Mix and Pile of Winter Sand are as follows: CONTRACT NO. PW2009 -04 SUPPLY, HAUL, MIX AND PILE WINTER SAND 1) Canada Building Materials Co. (CBM) 2) Dalton R. Lowe & Sons Construction Ltd. 3) Duivenvoorden Haulage Ltd. 4) G. H. Stewart Construction Inc. $ 93,262.18 (South Yard) $ 75,382.08 (North Yard) $ 88,628.78 (South Yard) $ 70,950.63 (North Yard) $ 88,652.40 (South Yard) $ 70,056.90 (North Yard) $106,118.30 (South Yard) $ 82,715.25 (North Yard) It is recommended that the tender from Duivenvoorden Haulage Ltd. be accepted at a low tender amount of $88,652.40 for the South Yard and $70,056.90 for the North Yard. Transportation and Environmental Services April 22, 2009 Report No. TES2009 -20 Page 3 of 4 t U The results of the tender contract opening for the Snow Removal for the Winter Seasons of 2009/2010, 2010/2011 and 2011/2012 are as follows: CONTRACT Standby Standby, Standby - NO. DESCRIPTION CONTRACTOR 20OW010 Time 2010/2011 Time 201112012 Time PW2009 -05 Snow Removal John Eek and $77.70 $297.15 $81.90 $297.15 $85.05 $297.15 for the Winter Son Ltd. per hour per day per hour per day per hour per day Seasons of 2009/2010, 2010/2011 and 2011/2012 PW2009 -05 Snow Removal Duivenvoorden $105.00 $330.00 $110.00 $345.00 $115.00 $360.00 for the Winter Haulage Ltd. per hour per day per hour per day per hour per day y Seasons of 2009/2010, 2010/2011 and 2011/2012 PW2009 -05 Snow Removal Kevin $136.50 NO BID $136.50 NO BID $136.50 NO BID for the Winter Woodrow per hour per hour per hour Seasons of 2009/2010, 2010/2011 and 2011/2012 It is recommended that the tender from John Eek and Son Ltd. be accepted at a low tender amount of $77.70 per hour for 2009/2010, $81.90 per hour for 2010/2011 and $85.05 per hour for 2011/2012. The daily rate for the Standby Time is $297.15 for each winter season. FINANCIAL: POLICIES /LEGISLATION: CONSULTATIONS: ATTACHMENTS: CONCLUSION: Respectfully submitted: f jv1dV Jerry Ball, C.R.S.S. Director of Transportation and Environmental Services SMT Approval / Comments: C.A.O. Approval / Comments: r Transportation and Environmental Services April 22, 2009 Report No. TES2009 -20 Pagel of 4 t REPORT Proud Heritage, Exciting Future Report No. RC2009 -09 To: Council Prepared By: Shawn Binns Meeting Date: April 22, 2009 Subject: Recreation and Community Services Fees and Charges Review Motion # Roll #: R.M.S. File #: RECOMMENDATION(S): Requires Action 1K For Information Only It is recommended that: 1. Report RC2009 -09 be received and adopted 2. The Arena ice rental fees for minor sports groups be established at $95.00 per hour effective September 1, 2009 3. That the fee for a seasonal non - resident parking pass for Bayview Memorial Park and the Line 9 Boat Launch be set at $110 4. That the clerk bring forward the appropriate By -Law for Council's consideration BACKGROUND: At the Council meeting of December 10, 2008 Council received and adopted report RC2008 -31 which outlined recommendations and amendments to the fees and charges By -Law for Recreation and Community Services. The report outlined that the ice rental rates for minor sports organizations were low in relation to market comparators and that the rates should be reviewed in 2009. The 2009 budget reflects a 5% or $5/ hour to Ice rental revenues. Report RC2008 -31 also recommended that staff consult with affected Minor Sports Groups and report back to Council by the end of the fist quarter. An annual non resident parking pass for Bayview Memorial Park and Line 9 Boat Launch is also being reviewed. Recreation and Community Services April 22, 2009 Report No. RC2009 -09 Page 1 of 3 ANALYSIS: Staff has consulted with the Townships two minor sports ice users, Oro -Minor Hockey and the Oro - Medonte Figure Skating Club. Additionally staff also informed the Minor Groups that effective July 1, 2010 with the harmonization of taxes that the Township will be required to charge PST which would also impact the groups. The following is a summary of the feedback. Oro - Medonte Minor Hockey • Understood reasoning and felt that $5.00 was reasonable • Expressed concern of PST in 2010 and fees being passed along to users Impact to Oro -Minor Hockey 2010 ice rental permit will increase by $7,200 Impact to individual member (350 members) is $20 Oro - Medonte Skating Club • Had no concerns with the proposed fee increase A large number of regional residents have expressed an interest in a seasonal non- resident parking pass for Bayview Memorial Park and the Line 9 Boat Launch. Annual permits for non residents are common in other Municipalities which have regulated non resident use of waterfront facilities. It is recommended that a seasonal non resident parking permit for the facilities be instituted for the 2009 season. FINANCIAL: See analysis POLICIES /LEGISLATION: • By -Law 2008 -65 as ammended CONSULTATIONS: • Director of Finance ATTACHMENTS: Report #RC2008 -31 Recreation and Community Services April 22, 2009 Report No. RC2009 -09 Page 2 of 3 �C) C- CONCLUSION: The proposed fees and charges are reflective of market comparators and will assist in the recovery of facility operating expenses in the 2009 budget. Respectfully submitted, Shawn Binns Director, Recreation and Community Services SMT Approval / Comments: I C.A.O. Approval / Comments: Recreation and Community Services April 22, 2009 Report No. RC2009 -09 Page 3 of 3 i REPORT r{ Proud Heritage, Exciting Future Report No. RC2008 -31 To: Council Prepared By: Shawn Binns Meeting Date: December 10, 2008 Subject: Recreation and Community Services Fees and Charges Review Motion # Roll #: R.M.S. File #: RECOMMENDATION(S): Requires Action 1K For Information Only It is recommended that: 1. Report RC2008 -31 be received and adopted 2. The fees for rental of the Ian Beard Community Room be established at $14.00 per hour effective March 1, 2009 3. That staff report back to Council in the first quarter of 2009 with respect to the proposed fee structure for ice rentals by minor sports groups 4. That the clerk bring forward the appropriate By -Law for Council's consideration BACKGROUND: At the Committee of the Whole meetina of February 20th 2008 Council received and adopted report RC2008 -06 which outlined recommendations and amendments to the fees and charges By -Law for Recreation and Community Services. The report outlined that the ice rental rates for minor sports organizations were low in relation to market comparators and that the rates should be reviewed in 2009. As a component of the development of the 2009 Recreation and Community Services budget, an annual review of the Township's By -Law to provide for the imposition of fees and charges has been completed for the Recreation and Community Services Department. The process for setting facility rental rates is first to determine the facility operating expenses, and then review rates of other comparable municipalities to determine a market average. The comparator rates are then reviewed along with facility operating costs and rates are then established which are reasonable and sustainable. Recreation and Community Services December 10, 2008 Report No. RC2008 -31 Page 1 of 4 � (�) C_ 5 ANALYSIS: Minor Sports Ice Rental Rates A review of minor sports rates of other comparable municipalities was conducted to determine market comparators: Severn Township $ 97.00 Midland $115.03 Penetanguishene $ 80.50 Springwater $120.95 Essa $ 125.28 Barrie $177.17 Orillia $123.53 Average $120.00 Average (excluding Barrie) $110.00 Review of Arena Revenues and Expenses 2008 budget Revenues as per budget $265,900 Subsidy -Minor Hockey $ 47,670 Subsidy Oro - Medonte Skating Club $ 6,283 Subsidy (Schools and Senior and pre - school skates) $ 7,071 Total $326,924 Operating Costs $329,224 Capital- Estimated average Annual Allocation $ 75,000 Total $404,224 Revenue - Expenses $ - 77,300 Fees for minor sports ice rentals were last updated in 2006 whereby all ice rental fees were increased by 10 %. The minor sports ice rental rate was raised to $90 /hour from $83.00 hour. The 2009 draft budget reflects a proposed 5% or $5 / hour fee increase for minor sports groups effective September 1.09 which would account for additional $4,400 in 2009 and $7,770 in 2010. Recreation and Community Services December 10, 2008 Report No. RC2008 -31 Page 2 of 4 The impact on the minor sports organizations for the 2009/2010 season would be as follows: Oro Minor Hockey $6,930 Oro - Medonte Skating Club $ 795 North Simcoe Girls Hockey $ 45 It is recommended that prior to amending the fees for the 2009/2010 ice season that a formal consultation be held with affected groups and staff report back to Council in the first quarter of 2009. Meeting Room — Ian Beard Community Centre 2008 Budget Revenue Rentals $5,500 Expenses (30% of total budget) $8,400 The facility rental rates for the Ian Beard Community room have remained unchanged since 2005 at $12 hour. The Ian Beard Community Room is rented by private recreational service providers (Yoga, Pilates, Scrapbooking) which provide service to the local community. The draft 2009 proposes a 16% increase or $2 / hour rental fee increase be instituted March 1, 2009. The impact to the 2009 budget would be an increase of $1300 in revenue. FINANCIAL: See analysis POLICIES /LEGISLATION: • By -Law 2008 -65 CONSULTATIONS: • Director of Finance ATTACHMENTS: N/A Recreation and Community Services December 10, 2008 Report No. RC2008 -31 Page 3 of 4 CONCLUSION: The proposed fees and charges are reflective of market comparators and will assist in the recovery of facility operating expenses in the 2009 budget. Respectfully submitted, Shawn Binns Director, Recreation and Community Services SMT Approval / Comments: I C.A.O. Approval / Comments: Recreation and Community Services December 10, 2008 Report No. RC2008 -31 Page 4 of 4 \� - Township )f �.��i.�.� -� REPORT Proud Heritage, Exciting Future Report No. To: Prepared By: DS2009 -024 Council Steven Farquharson, Intermediate Planner Meeting Date: Subject: Motion # April 22, 2009 Indian Park Association - 2009-ZBA-03 Part of Lot 3, Concession 6, Roll #: R.M.S. File #: 010 - 003 - 209 -05 Part of Block D, RP M -8 and D14 38978 Part 1, Plan 51 R -36289 Township of Oro - Medonte Former Township of Oro RECOMMENDATION(S): Requires Action O For Information Only It is recommended: 1. THAT Report DS 2009 -024 be received and adopted; 2. THAT Zoning By -law Amendment Application 2009 - ZBA -03 for Indian Park Association, Part of Block D, Registered Plan M -8 and Part 1, Plan 51 R- 36289, Township of Oro- Medonte, (Former Township of Oro) on Schedule A16 on the Zoning By -law 97 -95 (as amended) be amended for the Residential One Exception (R1*) Zone to permit a "Single Detached Dwelling with specified exceptions for lot and setbacks requirements" be approved; and 3. That the Clerk bring forward the appropriate By -law for Council's consideration. BACKGROUND: The purpose of this report is to consider proposed Zoning By -law Amendment applications submitted by MHBC Planning on behalf of Indian Park Association. This application is part of Consent application 2008 -B -23, which was given conditional approval by the Committee of Adjustment on June 27, 2009. A public meeting was held on March 25, 2009 to receive comments from members of the public and relevant agencies. The application was circulated to internal Township Departments and outside agencies, and no concerns were raised. DEVELOPMENT SERVICES April 22, 2009 Report No. DS2009 -024 Page 1 of 6 ANALYSIS: The subject property is located on the south side of Algonquin Trail and municipally known as 15 Algonquin Trail. The subject land has a frontage of approximately 110 metres (360 feet) and lot area of approximately 0.68 hectares (1.7 acre) on Algonquin Trail. The site currently contains the existing private community recreation centre and tennis court. The zoning exception that is currently in place on the subject lands, identifies the recreation centre and associated uses, but does not permit a single family dwelling, which is why the amendment to the Zoning By -law is required as discussed further below. FINANCIAL: Not applicable. POLICIES /LEGISLATION: Township of Oro - Medonte Official Plan: The subject property is designated "Residential' by Schedule "A" of the Official Plan. Schedule "A" also identifies the lands as being located within the Oro - Moraine Planning Area boundary. The site does not contain any indentified environmental features nor in close proximity to any environmental that would restrict potential development. Permitted uses on lands designated "Residential', are single detached dwellings, home occupations, private recreational facilities, bed and breakfast establishment and open space uses. The Oro - Medonte Official Plan has designated Surgarbush as a settlement area. The Surgarbush settlement area is primarily a residential community. The proposed residential use conforms with the policies of the Official Plan. Zoning By -law 97 -95: The subject parcel of land is presently zoned Private Recreational Exception 114 (PR *114) Zone. The exception 114, as states: "Notwithstanding any other provision in this By -law, a recreation centre is permitted on the lands denoted by the symbol '114 on the schedules to this By -law. For the purposes of this Section, such a recreation centre may include swimming pools, tennis courts, change facilities, meeting rooms, lounges, or similar recreation facilities being non commercial in nature, and storage areas for skis and other recreational equipment and a maintenance shop and an storage area for equipment used to maintain the lands and facilities in the private park." It is due to this restriction, the applicant is required to amend the Zoning By -law to permit a single detached dwelling on the subject lands. The subject parcel is approximately 0.68 hectares in total lot area. The Residential One (R1) Zone requires a minimum lot frontage of 30 metres and a minimum lot area of 0.2 hectares for a single detached dwelling use. The parcel has frontage of approximately 110 metres onto DEVELOPMENT SERVICES April 22, 2009 Report No. DS2009 -024 Page 2 of 6 Algonquin Trail. The subject parcel would exceed the minimum requirements of the Residential One (R1) Zone for the proposed residential use. The lands will be the subject of both an Exception Zone to recognize the larger lot frontage and area requirements and to restrict further subdivision of the lands. In addition to the amending By -law providing a different Residential One (131) Zone minimum lot frontage of 100 metres and a minimum lot area of 0.68 hectors, Staff recommend that the lands also be subject to the same Exception * 113 requirements as the adjacent R1 zoned lands. The minimum required interior side yard shall be 4.5 metres, the minimum required rear yard shall be 8.0 metres and the minimum setback from a public street shall be 6.0 metres. County Official Plan Township staff reviewed both the County Official Plan currently in effect as well as the Plan adopted by County Council in November 2008 but not yet in full force and effect. Section 4.1.6, of the current County Official Plan, states that development within settlement designations should be compatible with the character and features of the existing community. The Surgarbush Settlement area currently encompasses low - density residential lots, a number of which surround the subject lands. The proposed residential use would be compatible with the character of the surrounding area. The adopted County Plan continues to include the policies discussed above and therefore it is our opinion that the proposed development general conforms to the policies of both County Plans (approved and adopted). Provincial Policy Statement The intent of the Provincial Policy Statement (PPS) is to build strong and healthy communities while at the same time promoting efficient land use and development patterns. In the Planning Report submitted by MHBC Planning (attached) they have given an explanation of how the proposed application meets the policies as outlined by the PPS. Policy 1.1.3.1 states that settlement areas shall be the focus of growth and their vitality and regeneration shall be promoted. Since the lands are located within the Surgarbush Settlement Area, the growth is being directed to an area in which the PPS encourages growth to occur. In Policy 1.6, "Infrastructure and Public Service Facilities ", addresses issues such as the use of existing infrastructure and public service facilities should be optimized, wherever feasible, before consideration is given to developing new infrastructure and public service facilities. The applicant is proposing to utilize the existing water infrastructure and thus no new services are being proposed. The utilization of the water infrastructure already existing will satisfy the intent of the PPS. The proposed zoning amendment application is considered to be consistent with the Provincial Policy Statement. DEVELOPMENT SERVICES April 22, 2009 Report No. DS2009 -024 Page 3 of 6 Places to Grow The application has been reviewed with reference to the Place to Grow policies which have been in place since 2006. Policy 2.2.2 "Managing Growth" subsection 1(i) states that development should be directed to settlement areas. As stated, Surgarbush has been identified through the County and Township's Official Plans as a settlement area and therefore the proposed residential development would be within a settlement area as required by Places to Grow. Subsection 1(j) states that growth in settlement areas should offer municipal water and wastewater services. The proposed application will utilize existing municipal water, however individual septic systems will be used for wastewater services due to full municipal wastewater services are not available. The Township of Oro - Medonte has been identified as a Rural Area in the Places to Grow legislation. In Section 2.2.9 Rural Areas subsection (3), states that new multiple lots and units for residential development will be directed to settlement areas and may be allowed in rural areas in site - specific location with approved zoning or designation that permits this type of development. Given that the proposed residential development is located within a settlement area, the application would satisfy this policy. Based on the above, this application would generally conform with the Place to Grow legislation. CONSULTATIONS: No concerns were given by both internal and external agencies. There were no verbal and written comments received from surrounding neighboring residents at the public meeting on March 25, 2009. ATTACHMENTS: Schedule 1: Location Map CONCLUSION: The Zoning Amendment application proposes a residential use for the subject lands which recognizes the existing approximate 110 metre frontage and approximate 0.68 hectors lot area. Staff recommends that the same exception 113 requirements apply to the subject lands. The proposed Zoning By -law Amendment conforms to the general intent of the Official Plan and the provisions of the Zoning By -law. On this basis, it is recommended that Zoning By -law Amendment Application 2009- ZBA -03 be approved and adopted by Council. The Zoning By -law Amendment is attached for the Council's reference. DEVELOPMENT SERVICES April 22, 2009 Report No. DS2009 -024 Page 4 of 6 bmitted: ter" Farquharson, B.URPL rmediate Planner SMT Approval / Comments: C0NCV2 -,4, 1, A AA4L- � Sje� �a� 5 Reviewed by: Glenn White, MCIP, RPP Manager, Planning Services C.A.O. Approval / Comments: DEVELOPMENT SERVICES April 22, 2009 Report No. DS2009 -024 Page 5 of 6 SCHEDULE 1: LOCATION MAP 2009- ZBA -03 (IPA) f �jt f 3 i I ( SUBJECT LANDSTO BE REZONED \ E ion -�j DEVELOPMENT SERVICES April 22, 2009 Report No. DS2009 -024 Page 6 of 6 t .Proud Heritage, Exciting Future Report No. To: Council Prepared By: DS 2009 -025 Glenn White, Manager of Planning Services Meeting Date: Subject: Site Plan Agreement Motion # April 22, 2009 and Removal of Hold 2008 - SPA -05 (Jaxx Trust) Roll #: R.M.S. File #: D11 38621 Lot 5, Plan 819, Concession 4, Being all of PIN 58556 -0132 (LT), 37 Brambel Road RECOMMENDATION(S): Requires Action 1K For Information Only It is recommended: 1. THAT Report No. DS 2009 -025 be received and adopted. 2. THAT the Township of Oro- Medonte enters into a Site Plan Agreement with Jaxx Trust to permit a new single detached dwelling and an additional boat slip on the existing boathouse to the lands at 37 Brambel Road. 3. THAT the Clerk prepares a By -law for Council's consideration to enter into a Site Plan Agreement with Jaxx Trust. 4. THAT the Clerk prepare a By -law for Council's consideration to remove the Holding Symbol from lands described as 37 Brambel Road, Lot 5, Plan 819, Concession 4, Being all of PIN 58556 -0132 (LT). 5. AND THAT the owner be notified of Council's decision. BACKGROUND: The applicant is proposing to construct a new single detached dwelling and the addition of a boat slip on the existing boathouse. The zoning now in eff ect for the subject lands is Residential Limited Service Hold (H) Zone. As such, the owner must enter into a Site Plan Agreement prior to the removal of the Holding Symbol and issuance of a Building Permit. ANALYSIS: The subject lands are zoned Residential Limited Service Holding (H) Zone. Since Brambel Road is not an improved public road and the proposed dwelling would front onto a road which does not meet municipal standards; therefore, the Holding provision was applied to the subject lands. The Site Plan agreement contains wording where the owner acknowledges that the lot does not front on a public road and that the Township does not or is not required to maintain or snowplow the said road. The Township will not take over or assume the private road unless it DEVELOPMENT SERVICES Meeting Date April 22, 2009 Report No. DS 2009 -025 Page 1 of 4 V:) - (� - - has been built according to the Township standards. With the execution of the site plan agreement, the Holding (H) provision of the Zoning By -law can be removed. Permitted uses in the Residential Limited Service (RLS) Zone include single detached dwellings and accessory buildings such as a boathouse. As such, the applicant's proposal to construct a new single detached dwelling and to add to the existing boathouse would constitute permitted uses. The subject property consists of approximately 0.21 hectares of lot area with approximately 33 metres of frontage on Brambel Road. The proposed dwelling appears to comply with all setbacks as required by Zoning By -law 97 -95. FINANCIAL: N /A. POLICIES /LEGISLATION: Township of Oro - Medonte Official Plan Township of Oro- Medonte Zoning By -law 97 -95 The Planning Act, Section 36 and 41 CONSULTATIONS: A Site Plan Control Technical Committee Meeting was held on September 3, 2008. The meeting was attended by the applicant. No concerns were raised by Township staff at this meeting. The LSRCA has verbally commented that they have no objection with the proposed location of the residential development. ATTACHMENTS: Schedule 1: Location Map CONCLUSION: The application to construct a dwelling constitutes a permitted use and would comply with all requirements of the Residential Limited Service Zone. It is recommended that Site Plan Application 2008 - SPA -05 and the Removal of the Holding Provision applying to the subject lands be approved. Respectfully submitted: Glenn White, MCIP, RPP Manager of Planning Services DEVELOPMENT SERVICES Meeting Date April 22, 2009 Report No. DS 2009 -025 Page 2 of 4 SMT Approval / Comments: t6lo5 DEVELOPMENT SERVICES Report No. DS 2009 -025 C.A.O. Approval / Comments: m/-� Meeting Date April 22, 2009 Page 3 of 4 SCHEDULE 1: LOCATION MAP 2008 - SPA -05 (JAXX TRUST) i LL 1 1 'I I F— I 1 LAKE SIMCOE SUBJECT LANDS 0 37.575 150 225 300 Meters DEVELOPMENT SERVICES Meeting Date April 22, 2009 Report No. DS 2009 -025 Page 4 of 4 j I �a- rgs,?sreu i 3 5 a 4 W 'WW_c i e' • N3+. 913 1 il:Jo go is 0 ix I To: Mayor & Council cc: Robin Dunn CAO From: Jerry Ball Date: April 22, 2009 Subject: Infrastructure Stimulus Fund �C) k,,_, Township of Proud Heritage, Exciting Future R.M. File #: Roll #: Council has requested that a list of possible projects for roads/water be comprised complete with a cost estimate and brief descriptions for each that would meet the requirements for the Infrastructure Stimulus Funding. Staff has given consideration to the following possible projects: Environmental Services • New pump house Warminster This project would consist of a new high lift pump, a fire pump and equipment to bring the existing second well on line. Also there would be an addition to reservoir which will supply enough water to existing residents and the new developments. Completion of this project will provide safe drinking water and a second well for the village. The estimated cost for this project is $850,000.00. Drawings and engineering are complete for this project. • Medonte Hills Reservoir This project would consist of constructing a new reservoir on municipal land located at Line 7 and Alpine way and installing a new main from the pump house to the reservoir. The 5 existing pressure tanks could be removed from the system and a more constant pressure could be maintained within this development. The estimated cost for this project is $360,000.00. Engineering and drawings are completed. • Moonstone Water Main This project would consist of installing approximately 640 meters of 150 mm water main along County Road 19 from Line 7 easterly past the Old County Road intersection. This would also Included laying a new main north on Line 8 from County Road # 19 to replace the existing 75mm main. This would reduce the numerous maintenance repairs to the existing old main. The estimated cost for this project is $313,000.00. Engineering and drawings are not fully completed. Transportation Services projects such as road construction and paving would meet the criteria for funding, however it has been indicated that these types of projects do not receive a high priority in the selection process. It is therefore recommended not to apply for any road construction projects. Bridge structures have a higher priority and consideration could be given to replace the small bridge on Line 10 north of 15/16 side road. There is no engineering or permits completed for this project. The cost estimate would be $150,000.00. Barb / Mel Coutanche Page 1 of 1 From: "Mel Coutanche" <mel.coutanche @oro- medonte.ca> To: "Doug Irwin" <dirwin @oro- medonte.ca> k�yi Cc: "Terry Allison" <terry.allison @oro- medonte.ca >; "Sandy Agnew" <sandy.agnew @oro- medonte.ca>; "John Crawford" <john.crawford @oro- medonte.ca >; "Harry Hughes" <harry.hughes @oro- medonte.ca >; "Dwight Evans" <dwight.evans@oro- medonte.ca >; "Mel Coutanche" <mel.coutanche @oro- medonte.ca >; "Ralph Hough" <ralph.hough @oro- medonte.ca >; "Jerry Ball" <publicworks@oro- medonte.ca >; "Robin Dunn" <rdunn@oro- medonte.ca >; "Christian Meile" <Christian.Meile @simcoe.ca >; "Playfair, Richard" <rplayfair @oro- medonte.ca >; "Andria Leigh" <aleigh @oro- medonte.ca> Sent: Wednesday, April 22, 2009 2:18 PM Subject: Safety concern /turn lane near EGO's Market HV Rd At the O -M Chamber Awards Dinner (Apr 20), Kristin Ego told me that she and her business (Ego's Farm Market) was very concerned about the danger to customers and others, as they drove west on HV Road at Ego's Farm Market. As you know, the County (with the developer of Buffalo Springs) installed a southbound "turning lane" at Cty Rd 22 /HV Road for westbound vehicles at Line 9 North. The concern relates to the turning lane being used as a "passing lane" and the very short distance between Ego's and the intersection of Line 9 North. Doug, plse put this on the AGENDA for Council tonight - as an urgent item. WR Mel C 4/22/2009 )U - -I THE CORPORATION OF THE TOWNSHIP OF ORO- MEDONTE CITIZEN OF THE YEAR ADVISORY GROUP MINUTES Tuesday, April 14,2009,10:07 a.m. COUNCIL CHAMBERS Present: Betty Veitch, Jean Crawford, Joan Reid, Pat Shellswell, Bernice Hickling, Miles Hickling, Allan Brown, Joanna McEwen, Don Walker, Evelyn Reid, Allan Sinton, Fay Craig Regrets: Joanne Tinney, Peter Kurtz, Edna Caldwell, Donald & Berit McArthur Staff Present: Janette Teeter, Deputy Clerk 1. OPENING OF THE MEETING. Janette Teeter opened the meeting at 10:07 a.m. 2. SELECTION OF CHAIRPERSON. Motion No. CY090414 -1 Moved by Allan Sinton, Seconded by Evelyn Reid It is recommended that the Chairperson for the 2009 Citizen of the Year Advisory Group meeting be Pat Shellswell as voted by the Advisory Group. Carried. 3. ADOPTION OF THE AGENDA. Motion No. CY090414 -2 Moved by Allan Brown, Seconded by Don Walker It is recommended that the Agenda for the 2009 Citizen of the Year Advisory Group meeting of Tuesday, April 14, 2009 be received and adopted. Carried. 19 6 - 4. ADOPTION OF MINUTES OF CITIZEN OF THE YEAR COMMITTEE MEETING HELD ON TUESDAY, JUNE 16, 2008. Motion No. CY090414 -3 Moved by Jean Crawford, Seconded by Joanna McEwen It is recommended that the minutes of the Citizen of the Year Advisory Group meeting held Monday, June 16, 2008 be received and adopted as printed and circulated. Carried. 5. PRESENTATION OF NOMINATIONS AND DISCUSSION RE: CITIZEN OF THE YEAR NOMINEES. Motion No. CY090414 -4 Moved by Allan Sinton, Seconded by Bernice Hickling It is recommended that the Citizen of the Year Advisory Group have an open discussion with respect to the 2009 Citizen of the Year nominations. Carried. Additional correspondence was distributed by Betty Veitch to the Group. Motion No. CY090414 -5 Moved by Bernice Hickling, Seconded by Jean Crawford It is recommended that the nomination deadline for the Citizen of the Year be adhered to; the nomination for Buffi Woronka be considered at the 2010 meeting; and the nominator be advised of the Group's decision. Carried. Citizen of the Year Advisory Group Meeting April 14, 2009, Page 2 Motion No. CY090414 -6 Moved by Allan Brown, Seconded by Betty Veitch It is recommended that the discussion with respect to the nominations for the 2009 Citizen of the Year be closed and further that the vote take place. Carried. 6. VOTING. Motion No. CY090414 -7 Moved by Betty Veitch, Seconded by Allan Brown - It is recommended to Council that the 2009 Oro- Medonte Citizen of the Year be Darlene Corkett as voted by the Advisory Group. Motion No. CY090414 -8 Moved by Don Walker, Seconded by Miles Hickling It is recommended that the 2009 Citizen of the Year ballots be destroyed. Carried. Carried. 7. PRESENTATION OF NOMINATIONS AND DISCUSSION RE: SENIOR OF THE YEAR NOMINEES. Motion No. CY090414 -9 Moved by Don Walker, Seconded by Fay Craig It is recommended that the Citizen of the Year Advisory Group have an open discussion with respect to the 2009 Senior of the Year nominations. Carried. Citizen of the Year Advisory Group Meeting April 14, 2009, Page 3 Motion No. CY090414 -10 Moved by Joanna McEwen, Seconded by Bernice Hickling It is recommended that Neil and Jean McNiven's name be added to the ballot sheet for the 2009 Senior of the Year award. Carried. Motion No. CY090414 -11 Moved by Allan Brown, Seconded by Jean Crawford It is recommended that the discussion with respect to the nominations for the 2009 Senior of the Year award be closed and further that the vote take place. Carried. 8. VOTING. Motion No. CY090414 -12 Moved by Allan Sinton, Seconded by Miles Hickling It is recommended to Council that the 2009 Senior of the Year be Neil and Jean McNiven as voted by the Advisory Group. Motion No. CY090414 -13 Moved by Allan Sinton, Seconded by Betty Veitch It is recommended that the 2009 Senior of the Year ballots be destroyed. Carried. Carried. Citizen of the Year Advisory Group Meeting April 14, 2009, Page 4 9. FURTHER BUSINESS None. 10. ADJOURNMENT. Motion No. CY090414 -14 Moved by Allan Sinton It is recommended that we do now adjourn at 11:15 a.m. Carried. Chair, Pat Shellswell Deputy Clerk, Janette Teeter Citizen of the Year Advisory Group Meeting April 14, 2009, Page 5 TOWNSHIP OF ORO- MEDONTE COMMITTEE OF ADJUSTMENT MEETING MINUTES COUNCIL CHAMBERS DATE: THURSDAY, APRIL 16, 2009 TIME: 9:30 A.M. Present: Michelle Lynch, Chair Lynda Aiken Bruce Chappell Rick Webster Garry Potter 1 - Staff present: Steve Farquharson, Secretary Treasurer /Intermediate Planner Marie Brissette, Deputy Secretary Treasurer /Committee Coordinator 1. OPENING OF MEETING BY THE CHAIR Michelle Lynch assumed the Chair and called the meeting to order. 2. ADOPTION OF AGENDA CA090416 -01 Moved by Aiken, Seconded by Chappell It is recommended by the Committee of Adjustment that the agenda for the meeting of Thursday, April 16, 2009 be received and adopted as presented. Carried. 3. "DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF — IN ACCORDANCE WITH THE ACT" None. 4. MINUTES OF PREVIOUS MEETING a) Minutes of Committee of Adjustment Meeting of Thursday, March 19, 2009. CA090416 -02 Moved by Chappell, Seconded by Aiken It is recommended that the minutes of the Committee of Adjustment meeting of Thursday, March 19, 2009 be adopted as presented. Carried. Committee of Adjustment Minutes — April 16, 2009 Page 1 5. PUBLIC MEETINGS a) Application: 2009 -B -10 Applicant: Donald and Margaret Ball Location: 4491 Line 12 North Proposal: Boundary adjustment. Mr. Donald Ball, Applicant, was present. CA090416 -03 Moved by Chappell, Seconded by Potter ''7L It is recommended that the Committee of Adjustment grants provisional approval to Consent Application 2009 -B -10, to permit a boundary adjustment to facilitate a proposed lot transposition, subject to the following conditions: 1. That three copies of a Reference Plan for the subject land indicating the severed parcel be prepared by an Ontario Land Surveyor be submitted to the Secretary- Treasurer; 2. That the applicant's solicitor prepare and submit a copy of the proposed conveyance for the parcel severed, for review by the Municipality; 3. That the existing lot location be merged in title with 4491 Line 12 North and that the provisions of Subsection 3 or 5 of Section 50 of he Planning Act apply to any subsequent conveyance or transaction involving the subject lands including an undertaking from the applicants solicitor to this effect; 4. That the conditions of consent imposed by the Committee be fulfilled within one year from the date of the giving of the notice. Carried. Committee of Adjustment Minutes — April 16, 2009 Page 2 �)._ b) Application: 2009 -B -11 Applicant: 1350363 Ontario Inc. Location: 2273 15/16 Sideroad East Proposal: Creation of new lot. Mr. Allan French, Solicitor for the Applicant, and Ms. Susan McGill, Applicant, were present. CA090416 -04 Moved by Potter, Seconded by Webster It is recommended that the Committee of Adjustment grants provisional approval to Consent Application 2009 -B -11, to permit the creation of a new lot by way of severance, subject to the following conditions: 1. That three copies of a Reference Plan for the subject land indicating the severed parcel be prepared by an Ontario Land Surveyor be submitted to the Secretary- Treasurer; 2. That the applicant's solicitor prepare and submit a copy of the proposed conveyance for the parcel severed, for review by the Municipality; 3. That all municipal taxes be paid to the Township of Oro - Medonte; 4. That the applicant pay $ 500.00 for the lot created as cash -in -lieu of a parkland contribution; 5. That the maximum total lot area for the new lot be approximately 1.2 hectares; 6. That the conditions of consent imposed by the Committee be fulfilled within one year from the date of the giving of the notice; 7. That the applicant files a site plan of the retained lot for review and approval to the Site Plan Control Committee. Carried. Committee of Adjustment Minutes — April 16, 2009 Page 3 c) Application: 2004 -B -44 Applicant: Elizabeth and David Woronka Location: 628 Ridge Road East Proposal: Technical severance. Ms. Elizabeth Woronka, Applicant, was present. CA090416 -05 Moved by Chappell, Seconded by Aiken It is recommended that the Committee of Adjustment grants provisional approval to Consent Application 2004 -B -44, to permit a technical severance to re- create a lot that has subsequently merged on title, subject to the following conditions: 1. That three copies of a Reference Plan (or description suitable for registration) for the subject lands indicating the severed and retained parcels be prepared by an Ontario Land Surveyor and submitted to the Secretary- Treasurer; 2. That the applicant prepare and submit a copy of the proposed conveyance for the parcel severed, for review by the Municipality; 3. That all municipal taxes be paid to the Township of Oro - Medonte; 4. That the applicant obtain an entrance permit for both the retained and severed lands from the County of Simcoe; 5. That the conditions of consent imposed by the Committee be fulfilled within one year from the date of the giving of the notice. Carried. Committee of Adjustment Minutes — April 16, 2009 Page 4 6. STAFF REPORTS None. 7. NEW BUSINESS a) Application 2008 -13-03 (Anthony & Dianne Keene). CA090416 -06 Moved by Chappell, Seconded by Webster It is recommended that the Committee of Adjustment amends motion CA080619 -14, being to grant provisional approval to Consent 2008- B- 03(Revised) to permit the creation of a residential lot. The lot severed is proposed to have 55 metres of frontage on Ridge Road East, and a lot area of 0.36 hectares. The lot proposed to be retained lands would contain 205 metres of frontage on Ridge Road East, and a lot area of 4.9 hectares, to remove "3. The applicant enters into a site plan agreement to address the requested conditions of the Lake Simcoe Region Conservation Authority" with "3. That the applicant apply and obtain a Holding Provision to be placed on the subject lands as per the request of the Lake Simcoe Region Conservation Authority ". 8. NEXT MEETING DATE Thursday, May 21, 2009 at 9:30 a.m. 9. ADJOURNMENT CA090416 -07 Moved by Chappell, Seconded by Webster It is recommended that we do now adjourn at 10:58 a.m. Michelle Lynch, Chair Carried. Carried. Steven Farquharson, Secretary Treasurer Committee of Adjustment Minutes — April 16, 2009 Page 5 Springwater Library Board Meeting March 10, 2009 Midhurst Branch — 7pm Attendance: Reet Skelton, Chair Margaret Campbell Donna Kenwell Dave Snedden Muriel Van Vugt Linda Collins, Council representative Reg Cowan, Council representative Also present: Lynn Patkau, Chief Librarian Regrets: Katy Austin, Rosemary Johnston, Claude Richardson 1. Call to order: Moved by: Van Vugt Seconded by: Campbell 09 -10 That the meeting of the Springwater Township Public Library Board come to order at 7:04 p.m. Carried 2. Approval of the minutes: Moved by: Kenwell Seconded by: Snedden 09 -11 That the minutes of the Springwater Township Public Library Board meeting held on February 10, 2009 be approved. Carried 3. Matters arising from the minutes: a. Regal monuments: the etching sketch for the dedication of the John Brown memorial bench was reviewed. A choice was made for the font and size. Lynn will discuss with Regal the placement of the names of the cats. Once the lettering is complete, Lynn and Marg Campbell will organize a photo shoot and information for the newspaper. b. Automation plan — Gayle Hall (Simcoe County Library Co- operative) has signed the contract and will discuss possible timeline implementation with SirsiDynix. Gayle is currently working with Wasaga Beach Library to complete their conversion to the same system. Lynn will meet with Gayle shortly to set up some system parameters. . c. Ministry of Culture — funding update: Conversion to a new automation system is not part of the Technology composition, only New technology. Lynn will be at a clinic on March 26, when more information will be presented by SOLS. d. Summer student grant application — Canada Summer Jobs will only pay 1/z of minimum wage. For budgetary reasons, Lynn applied for only 1 student. We should receive confirmation before the end of April. e. Policy Committee update — Collection policy was developed at the February 24th meeting. Next policies to be looked at include personnel, children's services, volunteers. The next meeting of the committee will take place on March 31 in Elmvale. L Strategic plan review — The current plan was reviewed to determine how we are progressing. We are on target for most of the plan. Marketing and promotion, liaison with local schools / community groups, and service recognition for staff are areas that need to be developed. Some of this is targeted for the fall of 2009. A committee of Board / staff members has been struck to look at ways to work together to develop future plans and direction for the library. 4. Librarian's report: a. Regular report - Lynn reviewed the printed report. 5. Correspondence: a. Brodart — Thank you for visiting the OLA booth 6. Accounts /Finance: a. Invoices Moved by: Collins Seconded by: Cowan 09 -12 That the following invoices on the Council cheque register be approved for payment: Feb.27, 2009 — in the amount of $12,938.29 Carried w 7. New business: a. Bill 128 — Private Member's bill, Bill 128, received first reading in the Ontario Legislature in November 2008. This bill would require public libraries to block access on the Internet to sexually explicit material, including written material, pictures and recordings specifically through the use of filtering software. Unfortunately, filters can also block useful material as well. For this and other reasons, the public library community, including the Federation of Ontario Public Libraries, does not support this bill. Lynn read a prepared statement regarding this issue to the Board. Moved by: Kenwell Seconded by: Van Vugt 09 -13 That the Board authorize the CEO to support the Federation of Ontario Public Libraries' position against Bill 128 regarding Internet filtering and ask for Council's endorsement. Carried b. Tiny Township contract — to be signed c. Oro - Medonte library service - Oro - Medonte Township is currently looking at ways to reduce costs for library service. Lynn will provide further information as it becomes available. 8. Next meeting: April 14, Elmvale Branch - 7pm. 9. Adiournment: Moved by: Campbell 09 -14 That the meeting of the Springwater Township Public Library Board adjourn at 8:54 p.m. Carried Minutes adopted April 14, 2009 (Board chair) - - - -- Original Message - - - -- 1 From: dmcquay Sent: Wednesday, April 08, 2009 11:35 AM To: council @oro - medonte.ca Subject: Grant re Maple Trees Dear Mayor Hughes, Oro - Medonte Councillors and Members of OMEGA, The Maple Tree Committee (a branch of Maple Leaves Forever) would like to thank you for the recent grant of $4,250.00. This money will be used to offset expenses in obtaining and planting young maple trees throughout Simcoe County. Many of these trees in the past two years have gone to landowners in Oro - Medonte with more orders for this spring. To encourage these plantings our committee wants to keep the cost to landowners at a minimum so this money will be very useful in offsetting our expenses. We have ordered 1,500 young maple trees for April /May 2009. Maple trees used to dominate our countryside but as these trees age they disappear from our landscape. Thank you for your support. The Maple Tree Committee Bruce Keeling (chairman) Ingrid Keeling John Cameron John Crawford Doris Crawford Kim Creasey Wendy Creasey Ken Ewens Earl Dertinger Donna McQuay )� Whereas Council adopted Motion No. CW090304 -20 at its Committee of the Whole meeting of March 4, 2009, which reads, "It is recommended that 1. The Township of Oro - Medonte appeal the Committee of Adjustment decision on Application No. 2008 -A -51, Mike Gannon, 6 Catherine Street, West Part of Lot 1, Concession 13, effective immediately. 2. And Further That staff proceed accordingly with the submission of the appeal to the Ontario Municipal Board (OMB). 3. And That the matter be brought forward to the Council meeting of March 25, 2009, for discussion with all members of Council and that the delegation of Rich Foshay and the applicant, Mr. Mike Gannon, be invited to present deputations to Council at that time." And Whereas the deputations of Mr. Rich Foshay and the applicant, Mr. Mike Gannon, did occur at the March 25, 2009 Council meeting with all members of Council present. Now Therefore Be It Resolved That the Township of Oro - Medonte supports the Committee of Adjustment Motion No. CA090219 -03, at its February 19, 2009 meeting, with respect to Application 2008 -A -51. That the Township of Oro - Medonte's appeal of Application 2008 -A -51 to the OMB be withdrawn. And Further That staff proceed accordingly to advise the OMB of the Township's withdrawal of their appeal of Application 2008 -A -51. THE CORPORATION OF THE TOWNSHIP OF ORO- MEDONTE BY -LAW NO. 2009 -038 A By -law to Amend By -Law No. 2007 -079, A By -Law to Authorize the Execution of a Joint Use Agreement between The Simcoe County District School Board and The Township of Oro - Medonte WHEREAS Section 11 of the Municipal Act, 2001, S.O. 2001, c.25, as amended, authorizes a municipality to pass by -laws with respect to the culture, parks, recreation and heritage; AND WHEREAS Section 20 of the MunicipalAct, 2001, S.O. 2001, c.25, as amended provides that a municipality may enter into an agreement with one or more municipalities or local bodies, to jointly provide, for their joint benefit, any matter which all of them have the power to provide within their own boundaries; AND WHEREAS Section 224 of the Municipal Act, 2001, S.O. 2001, c.25, as amended, states that it is the role of Council to ensure that the administrative policies, practices and procedures are in place to implement the decisions of Council; AND WHEREAS Council of The Corporation of the Township of Oro - Medonte did, on July 18, 2007, enter into a Joint Use Agreement with The Simcoe County District School Board (SCDSB) to extend the educational and recreational use of existing facilities of the Simcoe County District School Board and the Township of Oro - Medonte to expire on June 20, 2009; AND WHEREAS Council of The Corporation of the Township of Oro - Medonte deems it desirable to renew the Joint Use Agreement; NOW THEREFORE the Council of the Township of Oro - Medonte hereby enacts as follows: That the Mayor and Clerk be authorized to execute the Joint Use Agreement attached hereto as Schedule "A" and forming part of this By -law. 2. That the Joint Use Agreement attached hereto as Schedule "A" and forming part of this By -law shall commence on the 21 st day of June, 2009 and shall continue for a period of three (3) years, unless terminated earlier pursuant to the provisions of the Joint Use Agreement. 3. This by -law shall take effect on the final passing thereof. BY -LAW READ A FIRST AND SECOND TIME THIS 22ND DAY OF APRIL, 2009. BY -LAW READ A THIRD TIME AND FINALLY PASSED THIS DAY OF 2009. THE CORPORATION OF THE TOWNSHIP OF ORO- MEDONTE Mayor, H.S. Hughes Clerk, J. Douglas Irwin BETWEEN: JOINT USE AGREEMENT SIMCOE COUNTY DISTRICT SCHOOL BOARD (hereinafter referred to as "SCDSB ") f THE CORPORATION OF THE ORO- MEDONTE (hereinafter referred to as the "Municipality ") DATED THIS day of , 2009 WHEREAS the Parties hereto are party to a Joint Use Agreement dated the 13th day of June, 2007 (hereinafter referred to as The Joint Use Agreement); AND WHEREAS the Term of the Joint Use Agreement subject to earlier termination rights defined by same — is expressed to expire on the 20th day of June, 2009; AND WHEREAS the Parties in accordance with the terms and provisions of Sections 34 and 35 of that Agreement have participated in the annual reviews contemplated thereby and in connection with this Renewal Agreement have further reviewed the terms and conditions of the Joint Use Agreement and wish to extend or renew that Agreement on the terms and conditions herein set forth. NOW THEREFORE THIS AGREEMENT WITNESSETH that in consideration of the mutual promises and obligations herein contained and The Joint Use Agreement and other good and valuable consideration the receipt and sufficiency of which is hereby acknowledged, it is agreed between the Parties that: 1. The term of the Joint Use Agreement is hereby extended to commence on the 21st day of June, 2009 and shall continue for a period of three (3) years (the "extension term ") unless terminated earlier pursuant to the provisions of the Joint Use Agreement. 2. This Renewal or Extension Agreement may be subject to amendment or renewal upon such terms and conditions as may be mutually agreed in writing between the parties hereto as per Section 34 of the Joint Use Agreement. 3. It is further acknowledged and agreed that in accordance with the provisions of Section 13 of the Joint Use Agreement either party may amend the list of facilities set forth in Schedule "A" and Schedule "B" to the Joint Use Agreement which list of facilities is updated for the purposes of the Extension Agreement in Schedules "D" and "E" hereto attached which Schedules are subject to discretionary amendment as if forming a part of the original Joint Use Agreement and on the same terms and conditions as Section 13 of that Agreement defines. 4. Schedule C has been updated and is attached as Schedule F to this agreement. 9 RENTAL RATES It is acknowledged and agreed that the rental rates to be charged may be adjusted in accordance with Section 16 of the Joint Use Agreement. In all other respects the terms and provisions of the Joint Use Agreement applying mutatis mutandis to the term of this Extension Agreement. IN WITNESS WHEREOF the parties hereto have duly executed this Agreement by their proper officers on that behalf SIMCOE COUNTY DISTRICT SCHOOL BOARD Per: /� �, t,'o , 6 �-, � /,, e, el K. Gordon Camp II Director of Educa ion Per: , Diane Firman Chairperson We have authority to bind the Corporation THE CORPORATION OF THE TOWNSHIP OF ORO- MEDONTE Per: Per: H. S. Hughes Mayor J. Douglas Irwin Clerk We have authority to bind the Corporation 0 0 W Z 0 a LU 2 0 w 0 w LLI -j D a ui U) 1-1 me LLJ > u > > U) 0 0 0 0 cn (1) (2) U) ui t6 to f6 E w U- CL 0 0 0 = 0 0 0 :3 o in C O C 10- 6002 m3wwns mod AIIIIBVIIVAV aim=i HO.Lld H3330S )iovmjL E)NINNnu O 0 ai3i:A live-100:1 O aNOWVla IIVS N 04 N N C\l imnoo IIVS13MSVS C%4 3SIV3HI VIN313AVO (Aluo Buipue4S) co 0) co .0 co C14 AUIOVdvo WAO co Ul) rl- LO LO LO LO LO rl- Nt LO LO 0 0 ZCN z 30vlood 0) C) 0) 0 0) 0 0) co 114, U') [1- 3mvnt)s wko N It co m 0 m 3ZIS WAD C: C: c 0) C: 0) C: 0) C: C/5 U—) C6 EL -Fu 0 0 uj c6 0 E L6 (6 uj uj cn U� 0 0 m 0 co a) rn c 0 E CU LU (D 0 -C C/) 1-1 SCHEDULE E 11 - Municipal Indoor and Outdoor Facilities Available to the SCDSB under Joint Use Agreement Oro - Medonte Community Arena • Ice Surface (Second Week in September - First Week of April) • Arena Floor • Banquet Hall Old Town Hall Ian Beard Community Complex Meeting Room Ball Diamonds • Craighurst - no lights • Hawkestone - no lights • Lions 1 - lights • Lions 2 - lights • Shanty Bay - no lights • Vasey 1 - lights • Vasey 2 - no lights • Warminster - no lights Soccer Pitches • Warminster • Ramey Memorial Park Pavilions Memorial Park - Small Large Vasey Park Community Halls • Jarratt • Edgar • Eady • Carley • Warminster • Hawkestone • Craighurst Halls have varied amenities. location to location. Rates are established by volunteer boards and differ from SCHEDULE F ICE TIME RENTAL RATES *Rates inclusive of GST Ice Rentals: Available second week in September -First week of April Effective Date: January 2009 Prime Time $130.00 (4:00 pm to close and all day Saturday, Sunday, and Statutory Holidays) Non -Prime Time (6:00 am to 3:59pm Monday through Friday) $77.00 Non -Prime Time (S.C.D.S.B with Joint Use Agreement) $77.00 (6:00 am — 4:59 pm Monday through Friday) FREE SKATING 8 Hours of Ice Time Monday- Friday between the hours of 6 am and 5:00 pm to be used for skating per School in the Township of Oro - Medonte. Non -Ice Rentals (Arena Floor Space 1,000 people max) Effective Date: Adult Minor Floor (1,000 persons max) Floor (1,000 persons max) for events /show January, 2009 Regular Rate $49.00 /hr $38.00 /hr $545.00 /day SCDSB Rate $29.00 /hr $23.00 /hr $327.00 /day for events /show with dancing /music $605.00 /day $340.00 /day /2 Schedule F continued SI Banquet Hall (250 persons max) Ian Beard Community Complex Room Accommodates 50 people arranged theatre style seating and 40 people sitting at tables. Two coffee makers available (65 cup and 12 cup) renter must supply own coffee, etc. Roll -down screen available for presentations. Regular Rate $12.00 /hr SCDSB Rate $7.00 /hr Regular Rate SCDSB Rate Event/ Dance $290.00 /day $174.00 /day Meetings $28.00 /hr $15.00 /hr Tournaments $164.00 /day $98.00 /day Old Town Hall (accommodates 85 people) Regular Rate SCDSB Rate $25.00 $15.00 /hr $107.00 $64.00 /day Ian Beard Community Complex Room Accommodates 50 people arranged theatre style seating and 40 people sitting at tables. Two coffee makers available (65 cup and 12 cup) renter must supply own coffee, etc. Roll -down screen available for presentations. Regular Rate $12.00 /hr SCDSB Rate $7.00 /hr /3 Schedule F continued Ball Diamond Rentals Regular Rate Adult with Lights $26.00 /hr Adult without lights $13.00 /hr Minor with Lights $22.00 /hr Minor without lights $ 9.00 /hr Parks and Pavilions r3 SCDSB Rate See Below* See Below* See Below* See Below* Regular Rate SCDSB Rate Large Pavilion $52.00 /day See Below* Hydro — accommodates up to 200 people - includes basketball court on opposite side of road Small Pavilion $39.00 /day See Below* Hydro — accommodates up to 125 people - includes basketball court on opposite side of road Vasey Pavilion $50.00 /day See Below* Includes use of ball diamond accommodates 120 people max *Free Use of Outdoor Amenities i.e. Baseball Diamonds, Soccer Pitches, and Pavilions during normal school hours THE CORPORATION OF THE TOWNSHIP OF ORO- MEDONTE BY -LAW NO. 2009 -047 A By -law to Deem Certain Plans of Subdivision or parts thereof not to be Registered Plans of Subdivision within the meaning of the Planning Act R.S.O. 1990, c.P.13, as amended, and to Permanently Close and Sell Part of the Original Road Allowance between Concessions 6 & 7, In Front of Lot 3 (Part of PIN #58533 -0179 (LT)), (geographic Township of Oro), Township of Oro - Medonte, described as Part 1, Plan 51 R- 35715, Township of Oro - Medonte, County of Simcoe. WHEREAS it is considered desirable in order to control adequately the development of certain areas within the Township of Oro - Medonte, that certain existing Plans of Subdivision or parts thereof be deemed not to be registered Plans of Subdivision for the purposes of Section 50(3) of the Planning Act, R.S.O. 1990, c. P. 13, as amended. AND WHERAS the Council of The Corporation of the Township of Oro - Medonte has the authority pursuant to Section 50(4) of the Planning Act, R.S.O. 1990, c.P.13, as amended, to designate by by -law any Plan of Subdivision or part thereof to not be a registered Plan of Subdivision for the purposes of Section 50(3) of the said Planning Act, R.S.O. 1990, c.P.13, as amended. AND WHEREAS pursuant to Section 11(2) of the Municipal Act 2001, S.O. 2001, c.25, as amended, Council is empowered to pass by -laws respecting highways; AND WHEREAS Section 34 of the Municipal Act, S.O. 2001, c.25, as amended, provides procedures for highway closing; AND WHEREAS the part of the original road allowance between Concessions 6 & 7, in front of Lot 3, (geographic Township of Oro), Township of Oro - Medonte, described as Part 1, Plan 51 R- 35715, Township of Oro - Medonte, County of Simcoe, is no longer required for municipal purposes; AND WHEREAS Council has determined that the said lands are not required for municipal purposes, and has by resolution declared the lands designated as part of the original road allowance between Concessions 6 & 7, in front of Lot 3, (geographic Township of Oro), Township of Oro - Medonte, described as Part 1, Plan 51 R- 35715, Township of Oro - Medonte, County of Simcoe, described in Schedule "B" attached hereto, to be surplus to the needs of the municipality; AND WHEREAS Section 270 of the Municipal Act, 2001, S.O. 2001, c.25, as amended, authorizes a Council of a municipality to sell or otherwise dispose of land in accordance with policies adopted and maintained by the municipality in respect thereof; AND WHEREAS Council passed By -law No. 2007 -083 on the 18th day of July, 2007, being a By -law to establish a policy /procedure with respect to the sale and other disposition of land; AND WHEREAS Council has previously caused notice to be given of its intention to permanently close and sell the lands described in Schedule "B" attached hereto and forming part of this by -law, in accordance with the requirements set out in By -law 2007- 083, as amended; AND WHEREAS Council has received no notice of objection to the proposed road closure or the proposed sale of land from any party; AND WHEREAS pursuant to By -law 2007 -083, the Clerk of the Township of Oro - Medonte did cause a Notice of the proposed by -law to permanently close and sell Part of the Original Road Allowance between Concessions 6 & 7, In Front of Lot 3, (Part of PIN #58533 -0179 (LT)), (geographic Township of Oro), Township of Oro - Medonte, described as Part 1, Plan 51 R- 35715, Township of Oro - Medonte, County of Simcoe, to be published in newspapers of local circulation, a copy of which is attached as Schedule "C and forms part of this by -law; Vb- AND WHEREAS the proposed by -law came before Council of The Corporation of The Township of Oro - Medonte for consideration at its meeting on the 22nd day of April, 2009, and at that time Council received no notice of objection to the proposed road closure or proposed sale of land from any party; NOW THEREFORE the Council of the Township of Oro - Medonte hereby enacts as follows: That part of the Registered Plan of Subdivision described in Schedule "A ", attached hereto and forming part of this by -law, pursuant to Section 50(4) of the Planning Act, R.S.O. 1990, c.P.13, as amended, is hereby deemed not to be a lot on a registered plan of subdivision for the purposes of Section 50(3) of the Planning Act, R.S.O. 1990, c. P. 13, as amended. Permanently Close — Council does hereby permanently close Part of the Original Road Allowance between Concessions 6 & 7, In Front of Lot 3, (Part of PIN #58533 -0179 (LT)), (geographic Township of Oro), Township of Oro - Medonte, described as Part 1, Plan 51R-35715, Township of Oro - Medonte, County of Simcoe, more particularly described in Schedule "B" attached hereto, and forming part of this by -law. 3. Authorization of Sale — Council does hereby authorize the sale of Part of the Original Road Allowance between Concessions 6 & 7, In Front of Lot 3, (Part of PIN 458533 -0179 (LT)), (geographic Township of Oro), Township of Oro - Medonte, described as Part 1, Plan 51 R- 35715, Township of Oro - Medonte, County of Simcoe, to the registered owners from time to time of the abutting lands as follows and that the title to the transferred lands merge with those lands owned by the respective abutting owner: Owner Land to be Transferred PIN #58533- 0177(LT) Part 1, 51 R -35715 Modco Investments Ltd. 4. Sale Price and Consideration — In accordance with By -law 2007 -083, as amended, Council hereby sets the sale price for land designated as Part of the Original Road Allowance between Concessions 6 & 7, In Front of Lot 3, (Part of PIN #58533 -0179 (LT)), (geographic Township of Oro), Township of Oro - Medonte, described as Part 1, Plan 51 R- 35715, Township of Oro - Medonte, County of Simcoe, as follows: Description of Land Sale Price Part 1, 51 R -35715 $60,000.00 5. Execution of Documents — The Mayor and Clerk are hereby authorized to sign all documents to carry out the intent of this By -law. BY -LAW READ A FIRST AND SECOND TIME THIS 22ND DAY OF APRIL, 2009. BY -LAW READ A THIRD TIME AND FINALLY PASSED THIS DAY OF , 2009. THE CORPORATION OF THE TOWNSHIP OF ORO- MEDONTE Mayor, H.S. Hughes Clerk, J. Douglas Irwin Schedule "A" to By -law No. 2009 -047 for The Corporation of the Township of Oro - Medonte The following Lot and Registered Plan are situated in the Township of Oro - Medonte in the County of Simcoe: Block 104, Plan 51 M -368 J z —' w z U j SUGARB U SH- ROAD r r r' rr l z� r� f U t a .HURON WOODS —DRIVE LLJ a c.> W z 0 12.5 25 50 75 100 W ®SUBJECT DS Meters Schedule "B" to By -law No. 2009 -047 for The Corporation of the Township of Oro - Medonte Part of the Original Road Allowance between Concessions 6 & 7, In Front of Lot 3, (Part of PIN #58533 -0179 (LT)), (geographic Township of Oro), Township of Oro - Medonte, described as Part 1, Plan 51 R- 35715, Township of Oro - Medonte, County of Simcoe. PLAN 51R35 ?15 PLAN OF SURVEY OF PART OF BLOCK 105, REGISTERED PLAN 51u -368. AND PART OF THE WEST HALF OF LOT J, CONCESSION AND PART OF THE GRIGINAI ROAD PIIOWAAE.E BETK'CEN CONCtS51ON] ti ANU /, IN FRONT OF 10T .3 _ _ _ _ wawa w.o awn,w ' u na vw (GEOGRAPHIC TOWNSHIP Of' ORO) � •,,, TOWNSHIP OF ORO— MEDONTE gb: SCHEOLU OF RS COUNTY OF SIMCOE r. A. S-01 0 L S nj =! ! s3W= 2007 L O T � Inlu PnRI e +' \ I f e�' -�� PART 1 a o .. rf I 14 e y m x`50.; .. "OCIC A 4 u x EI OOK < O f � Z � Q 25 Qv r y I= I� F � f 26 I rIURON Lx<mrcx N0 O<,O5' Uk7 /c KI NaTES LECEND suRVEroR's CERTIFICATE I IC.T. STRONGMAN SURVEYING LTD. Ontario Land Surveyors ORIE — _ONTARIO Schedule "C" to By -law No. 2009 -047 for The Corporation of the Township of Oro - Medonte Township of NOTICE OF PROPOSED SALE OF LAND BY -LAW Proud Heritage, Exciting Future TAKE NOTICE that the Township of Oro - Medonte proposes to pass a By -law to permanently close and sell a part of a road allowance, in the Township of Oro - Medonte, County of Simcoe, more particularly described in Schedule "A" hereto. AND FURTHER TAKE NOTICE that the proposed By -Law will come before the Council of the Township of Oro - Medonte at its regular meeting to be held at the Council Chambers on the 22nd day of April, 2009 at 7:00 p.m. and at that time Council will hear in person or by his /her counsel, solicitor or agent, any person who claims that his /her land will be prejudicially affected by the By -law. Any person wishing to be heard or make comment on the proposed sale shall provide the undersigned with either a written application to be heard or written comment no later than 12:00 noon on April 16, 2009. DATED AT THE TOWNSHIP OF ORO- MEDONTE THIS 9TH DAY OF APRIL, 2009. J. Douglas Irwin, Clerk, Township of Oro - Medonte 148 Line 7 South, Box 100, Oro, ON LOL 2X0 Fax: (705) 487 -0133 SCHEDULE "A" Closure and Sale: Part of the Original Road Allowance between Concession 6 and 7 in front of Lot 3 (Oro), more particularly described as Part 1, Plan 51 R- 35715, Township of Oro - Medonte, County of Simcoe. tG K � W UI SUGARBUSH ROAD /I U/ Z � CJ 2` i HURON.. _DS DRIVE W Z �I 61 W Z I y Sl&IEC7 tfWOS 0 10 20 40 60 00 ®Meters THE CORPORATION OF THE TOWNSHIP OF ORO- MEDONTE BY -LAW NO. 2009-048 A By -law to Authorize the Execution of a Site Plan Control Agreement between The Corporation of the Township of Oro - Medonte and t Jaxx Trust described as lands as follows: Lot 5, Plan 819, Concession 4, Being all of PIN 58556 -0132 (LT), 37 Brambel Road Township of Oro - Medonte, County of Simcoe WHEREAS authority to enter into Site Plan Control Agreements is provided for in Section 41 of The Planning Act, R.S.O., 1990, c. P. 13, as amended, and Council deems it necessary to enter into a Site Plan Control Agreement on the lands described herein; AND WHEREAS By -Law No. 2008 -069, a By -Law to Designate Areas of the Township as Site Plan Control Areas, was passed by Council for the Township of Oro - Medonte, pursuant to the provisions of The Planning Act, R.S.O., 1990, c. P. 13, as amended; AND WHEREAS the lands referred to in this By -Law are subject to Site Plan Control, pursuant to By -Law No. 2008 -069; NOW THEREFORE the Council of the Township of Oro - Medonte hereby enacts as follows: 1. THAT the Township enter into the Site Plan Control Agreement attached hereto as Appendix "A ", on lands described on the attached Schedule "A "; 2. THAT the Mayor and Clerk are hereby authorized to execute the Site Plan Control Agreement on behalf of the Corporation of the Township of Oro - Medonte; 3. THAT the attached Appendix "A" and Schedules "A, B, C and D" shall form part of this By -Law; 4. THAT this By -Law shall take effect on the final passing thereof. BY -LAW READ A FIRST AND SECOND TIME THIS 22ND DAY OF APRIL, 2009. BY -LAW READ A THIRD TIME AND FINALLY PASSED THIS, DAY OF 2009. THE CORPORATION OF THE TOWNSHIP OF ORO- MEDONTE Mayor, H.S. Hughes Clerk, J. Douglas Irwin APPENDIX "A" \�C R SITE PLAN AGREEMENT - between - JAXX TRUST THE CORPORATION OF THE TOWNSHIP OF ORO- MEDONTE DESCRIPTION OF LANDS Lot 5, Plan 819, Concession 4 Being all of PIN 58556 -0132 (LT) 37 Brambel Road Roll # 4346- 010 - 008 -09100 TOWNSHIP OF ORO- MEDONTE COUNTY OF SIMCOE April, 2009 By -Law No. 2009 -048 THE TOWNSHIP OF ORO- MEDONTE SITE PLAN AGREEMENT TABLE OF CONTENTS Section 1 Covenants by the Owner Section 2 Covenants by the Township Section 3 Development Restrictions Section 4 Development Changes Section 5 Security Section 6 Compliance Section 7 Co- operation Section 8 Binding Effect Section 9 Severability of Clauses Section 10 Save Harmless SCHEDULES Schedule "A" Legal Description of Lands Schedule "B" Site Plan Schedule "C" Deeds and Easements to be Conveyed Schedule "D" Itemized Estimate of Cost of Construction 2 SITE PLAN CONTROL AGREEMENT This Agreement made, in triplicate, this day of April 2009, in accordance with Section 41 of the Planning Act. BETWEEN: JAXX TRUST Hereinafter called the "Owner" PARTY OF THE FIRST PART -and- THE CORPORATION OF THE TOWNSHIP OF ORO- MEDONTE Hereinafter called the "Township" PARTY OF THE SECOND PART WHEREAS the Owner has applied to the Township of Oro- Medonte to permit the construction of a new single detached dwelling, addition to an existing boathouse of an additional boat slip on lands on lands described in Schedule "A ", attached hereto; AND WHEREAS the Township has enacted a By -law to provide for the designation of the lands as a "Site Plan Control Area "; AND WHEREAS the Owner intends to develop the lands in accordance with the Site Plan attached hereto as Schedule `B'; NOW THEREFORE This Agreement Witnesseth THAT in consideration of the mutual covenants hereinafter contained, the parties hereto hereby covenant and agree as follows: 1. COVENANTS BY THE OWNER The Owner covenants and agrees as follows: a) The Owner owns the subject lands described in Schedule "A ", attached hereto, and has provided the Township with a Registered Deed containing the legal description of the subject lands. b) This Agreement may be registered against title to these subject lands and shall take priority over any subsequent registrations against the title to the subject lands. c) No work shall be performed on the lands, nor any use made of the subject lands with respect to the proposed development, except in conformity with all the provisions of this Agreement. 1�c -5 d) The Owner shall, prior to the execution of this Agreement, obtain all necessary permits and approvals from the Township and from all Ministries and Agencies, including, but not limited to, the County of Simcoe. e) The Owner shall, prior to the execution of this Agreement, pay all municipal taxes and charges related to obtaining the approval of these lands for the intended use. f) The Owner shall pay a refundable deposit for such reasonable costs as may be involved to the Township in having its solicitor, engineer, planner and staff, perform any work in connection with this Agreement, including the preparation, drafting, execution, and registration of this Agreement. The Owner acknowledges and agrees that the Owner shall be responsible for the cost of performance of all the Owner's obligations hereunder, unless the context otherwise requires. Every provision of this Agreement, by which the Owner is obligated in any way, shall be deemed to include the words "at the expense of the Owner", unless specifically stated otherwise. The refundable deposit for expenses and actual cost shall be $N /A. The Owner shall replenish the refundable deposit, to its full amount, when the expenses and actual costs are submitted by the Township. g) The Owner shall have delivered to the Township, all Transfers /Deeds, Discharges and Easements, or other documents required by Schedule "C ", as well as certification from the Owner's solicitor that the Transfer /Deeds and Easements shall provide the Township with good title, free and clear from all encumbrances. h) The Owner agrees that prior to issuance of a Building Permit, a Sewage System Permit approval must be received by the Township /Ministry of the Environment. The Owner acknowledges that the lot does not front on an improved public road, that the Township does not or is not required to maintain or snowplow the said road, that the Township will not take over or assume the private road as a Township public road or street unless it has been built according to the Township standards, then in force, and that the Township is not liable for any injuries, losses or damages as a consequence of the Township issuing a Building Permit. 2. COVENANTS BY THE TOWNSHIP The Township covenants and agrees as follows: a) That the Township has enacted a By -law to permit the construction of a new single detached dwelling, addition to an existing boathouse of an additional boat slip on lands on lands as described on the Site Plan. b) That the Township agrees that subject to compliance by the Owner with all relevant Municipal By -laws and Provincial Statutes and Regulations, the Owner may proceed to develop the subject lands, as indicated on the Site Plan attached hereto as Schedule "B ", subject to the development restrictions contained herein. 3. DEVELOPMENT RESTRICTIONS The Parties hereto acknowledge and agree that any use of the subject lands by the Owner shall be on and subject to the following terms and conditions: a) Site Plan The use and development of the subject lands shall be in accordance with and as set out on the Site Plan, attached hereto as Schedule "B ". b) Lighting Qr' - �s All lighting systems installed outside, such as floodlights, shall be directed away from any adjacent residential use and /or roadway, not to cause interference in any way. C) Parking Areas and Driveways All parking areas and driveways shall be constructed in conformity with Sections 5.19 and 5.20 of By -law No. 97 -95, as amended, and the Ontario Building Code Regulation #419/86, and such parking areas, loading, and access areas shall be kept free and clear of snow and ice and kept adequately drained. All entrances shall be constructed, as in Schedule `B" attached. The Owner agrees to obtain all necessary approvals from the Ministry of Transportation, County of Simcoe and Township of Oro - Medonte. d) Outside Storage No outside storage shall be permitted between any buildings on the premises and any street. Any other outside storage shall be contained in the fenced compound, as identified on Schedule `B ". e) Garbage Storage The Owner agrees to provide suitable storage areas for garbage and waste, as shown on the Site Plan, and to install and maintain litter containers in and around development on the lands. All metal scrap and associated refuse contained in the fenced compound shall be removed on a weekly basis. f) Garbage Collection The Owner acknowledges and agrees that any Industrial, Commercial and Institutional (I. C. & 1) and multi -unit locations (six (6) units and over) will not receive curb side waste collection services from the County of Simcoe. Each I. C. & I location and multi -unit residential location will be responsible for their own garbage and recycling disposal. g) Landscaping The Owner shall complete all landscaping and landscaped areas shown on the Site Plan, attached as Schedule `B ", as soon as weather permits, and all grading and sodding required, according to any Engineering drawings submitted, shall be done on all lawn areas. h) Erosion and Siltation Control The Owner must take all necessary precautions to prevent erosion and sedimentation of ditches and culverts, slopes, etc., within the Site Plan, and downstream prior to and during construction. The Owner agrees to maintain all erosion and siltation control devices in good repair until vegetative cover has been successfully established. 4. DEVELOPMENT CHANGES The parties acknowledge and agree that there shall be no changes to this Agreement or the Schedules attached hereto, unless and until such changes have been approved by all parties. It is the intention of the parties that material amendments to this Agreement be properly recorded. Such amendments may take the form of a registered Amending Agreement, an unregistered Agreement, exchange of correspondence, Memorandum of Confirmation, or notations on Engineering drawings. The nature of such record of amendment shall depend on circumstances. 5. SECURITY Prior to signing the Agreement, the Owner will deposit, with the Treasurer of the Township, to cover the faithful performance of the obligations of the Owner arising under this Agreement, including but not limited to the construction of the works and services identified in Schedule "D" to this Agreement (the "said Work "), the following securities: a) Cash in the amount of one hundred percent (100 %) of the estimated cost of the said work, as approved by the Township Engineer and Township Council, or: b) An irrevocable Letter of Credit from a chartered bank, issued in accordance with the requirements of Schedule "E ", with an automatic renewal clause in the amount of one hundred percent (100 %) of the estimated costs of the said works, and as approved by the Township Engineer. The Letter of Credit shall be for a minimum guaranteed period of one (1) year, or such time as the Township decides, and shall be renewed automatically, as necessary, thirty (30) days prior to expiration. c) The Township reserves the right to accept or reject any of these alternative methods of providing securities. Prior to depositing the securities, the Owner's Engineer shall submit an estimate of the cost of the works to the Township Engineer for approval. When the cost estimate has been approved, it will be set out in Schedule "D" of this Agreement and will become the basis for the limits of the securities. d) Any Letter of Credit or security filed with the Township is based upon the estimated cost of completing the various matters prescribed by this Agreement. However, all Letters of Credit and security received by the Township may be used as security for any item or any other matter which, under the terms of this Agreement, is the responsibility of the Owner, including without limiting the generality of the foregoing, payment of engineering, legal, planning or other costs incurred by the Township, which are the responsibility of the Owner, under the terms of this Agreement. e) Upon written notification by the Owner's agent, certifying that all required works for which the Letter of Credit was submitted have been completed in accordance with the plans submitted and upon confirmation by the Township or its agent that the Owner's obligations under this Agreement have been completed, the Township will return said Letter of Credit. f) If in the event of default of the Owner under any of the provisions of this Agreement, it becomes necessary for the Township to realize on its security or deposits, then the Township shall give, by registered mail, twenty -one (21) day's notice, its intent to draw down on the security or deposit. 6. COMPLIANCE Any action taken by the Township or on its behalf, pursuant to this Agreement, shall be in addition to and without prejudice to any security or other guarantee given on behalf of the Owner for the performance of its covenants and agreements herein, and upon default on the part of the Owner hereunder, the Township shall, in addition to any other remedy available to it, be at liberty to utilize the provisions of Section 427 of the Municipal Act, 2001, S.O. 2001, c. 25, as amended. 7. CO- OPERATION The Owner consents to the registration of this Agreement by the Township, upon the title of the subject lands, at the expense of the Owner and agrees to execute such further and other documents, consents or applications, as required, for the purpose of securing registration and giving effect to the provisions of this Agreement. 8. BINDING EFFECT This Agreement, and everything contained herein, shall be binding upon the successors and assigns of the parties hereto, and upon the lands described in Schedule "A ", attached c hereto, such Schedule being a legal description of the lands, and it is further agreed that this Agreement shall be prepared, approved and registered on title. 9. SEVERABILITY OF CLAUSES Should any section, subsection, clause, paragraph, or provision of this Agreement be declared by a Court of competent jurisdiction to be invalid, the same shall not affect the validity of the Agreement as a whole or any part thereof, other than the provision so declared to be invalid. 10. SAVE HARMLESS The Owner, on behalf of itself, its successors and assigns, agrees to indemnify and save harmless, the Township from and against any and all claims, suits, actions and demands whatsoever, which may arise either directly or indirectly by reason of any work or service performed by the Township, its servants or sub - contractors in order to complete the work or services required to be completed under this Agreement, provided the subject matter of such action, suits, claims or demands was not caused intentionally or through gross negligence on the part of the Township, its servants or agents or sub - contractors. IN WITNESS WHEREOF, the Parties hereunto have affixed their respective seals under the hands of their proper officers duly authorized in that behalf. SIGNED, SEALED AND DELIVERED er:Andrew Famiglietti Owner: The Corporation of the Township of Oro - Medonte per: H.S. Hughes, Mayor J. Douglas Irwin, Clerk SCHEDULE "A" � I C NOTE: It is understood and agreed that this Schedule forms part of the Site Plan Agreement between the Township of Oro - Medonte and LEGAL DESCRIPTION OF LANDS Lot 5, Plan 819, Concession 4 Being all of PIN 58556 -0132 (LT) 37 Brambel Road Roll # 4346 - 010- 008 -09100 SCHEDULE "B" 4 NOTE: It is understood and agreed that this Schedule forms part of the Site Plan Agreement between the Township of Oro - Medonte and SITE PLAN Site Plan prepared by "Hunt Design Associates Inc. ", dated June 2008, is not in a registerable form and is available from the Township of Oro - Medonte. SCHEDULE "C" k I c - NOTE: It is understood and agreed that this Schedule forms part of the Site Plan Agreement between the Township of Oro - Medonte and DEEDS AND EASEMENTS TO BE CONVEYED All title documents shall be properly drawn and executed by the parties, with the appropriate Lot or Block Number inserted in the description of the document, and the registered Plan Number shall be left blank, to be inserted by the solicitors for the parties after the Plan is registered and a Plan Number assigned. The consideration for all conveyances shall be the sum of Two Dollars ($2.00) and the cost of preparation, execution and registration thereof, shall be borne by the Owner. All documents to be registered shall be prior approved by the solicitor for the Township The following land and easement shall be conveyed: 1.0 LANDS TO BE CONVEYED TO THE TOWNSHIP N/A 2.0 DRAINAGE EASEMENTS TO BE CONVEYED TO THE TOWNSHIP N/A 10 SCHEDULE "D" NOTE: It is understood and agreed that this Schedule forms part of the Site Plan Agreement between the Township of Oro- Medonte and ITEMIZED ESTIMATE OF COST OF CONSTRUCTION ITEMIZE CONSTRUCTION ESTIMATE AMOUNT N/A 2. LETTERS OF CREDIT AMOUNT Letter of Credit to be provided by the Owner to ensure completion of all works required N/A under the terms of this Agreement, as noted in Section 5 herein. V-- THE CORPORATION OF THE TOWNSHIP OF ORO- MEDONTE BY -LAW NO. 2008 -049 Being a By -law to remove the Holding symbol applying to lands located at Lot 5, Plan 819, Concession 4, Being all of PIN 58556 -0132 (LT), 37 Brambel Road (Jaxx Trust) WHEREAS the Council of the Corporation of the Township of Oro - Medonte is empowered to pass By -laws to remove a Holding provision pursuant to Section 36 of the Planning Act, R.S.O. 1990, c.P.13. AND WHEREAS Council deems it appropriate to remove the Holding provision applying to the subject lands; NOW THEREFORE the Council of the Corporation of the Township of Oro - Medonte enacts as follows: 1.Schedule 'AT, to Zoning By -law No. 97 -95 as amended, is hereby further amended by removing the Holding provision applying to lands known as "Lot 5, Plan 819, Concession 4, Being all of PIN 58556 -0132 (LT), 37 Brambel Road (Jaxx Trust)" as shown on Schedule `A' attached hereto and forming part of this By -law. 2. This By -law shall come into effect upon the date of passage hereof, subject to the provisions of the Planning Act, as amended. BY -LAW READ A FIRST AND SECOND TIME THIS 22ND DAY OF APRIL, 2009. BY -LAW READ A THIRD TIME AND FINALLY PASSED THIS DAY OF 2009. THE CORPORATION OF THE TOWNSHIP OF ORO- MEDONTE Mayor, H.S. Hughes Clerk, J. Douglas Irwin Schedule 'A' to By -Law This is Schedule 'A' to By -Law 2009 -049 passed the. day of 12009. Mayor Clerk �i4 iS H.S. Hughes J. Douglas Irwin O N N LAKE SIMCOE 0 37.5' 75 150 225 300 Meters _DL TOWNSHIP OF ORO- MEDONTE THE CORPORATION OF THE TOWNSHIP OF ORO- MEDONTE 17t_1 BY- LAW NO. 2009 -050 A By -law to amend the zoning provisions which apply to lands within Part of Lot 3, Concession 6, Part of Block D, Plan M- 8, designated as Part 1, Plan 51 R- 36289, former Township of Oro, Township of Oro - Medonte, County of Simcoe (2009- ZBA -03 Indian Park Association) WHEREAS the Council of the Corporation of the Township of Oro - Medonte is empowered to pass By -laws to regulate the use of land pursuant to Section 34 of the Planning Act, R.S.O. 1990, c.P.13; AND WHEREAS Council deems it appropriate to rezone the subject lands; AND WHEREAS the passage of such a by -law will conform to the Official Plan; AND WHEREAS Council for the Corporation of the Township of Oro - Medonte deems that adequate public notice of the public meeting was provided and adequate information regarding this Amendment was presented at the public meeting held on March 25, 2009 with respect to this By -law and in accordance with the Planning Act and that a further meeting is not considered necessary in order to proceed with this Amendment; NOW THEREFORE the Council of the Corporation of the Township of Oro - Medonte hereby enacts as follows: 1. Schedule `A16' to Zoning By -law No. 97 -95 as amended, is hereby further amended by changing the zone symbol applying to the lands located in Part of Lot 3, Concession 6, Part of Block D, Plan M -8, designated as Part 1, Plan 51R- 36289, former Township of Oro, Township of Oro - Medonte, County of Simcoe, from the "Private Recreation Exception 114" (PR*114) Zone to the "Residential One Exception 188" (81"188) Zone as shown on Schedule `A', attached hereto and forming part of this By -law. 2. Section 7 —Exceptions of Zoning By -law 97 -95 as amended is hereby further amended by the addition of the following subsection: "7.188 *188 - Part of Lot 3, Concession 6, Part of Block D, Plan M -8, designated as Part 1, Plan 51 R -36289 (Oro) Notwithstanding the Minimum Lot Frontage and Minimum Lot Area for R1 zoned land outlined in Table B1 of this By -law, the following Minimum Lot Frontage and Minimum Lot Area shall apply on the land denoted by the symbol R1 *188 on the schedules to this By -law: Minimum Lot Frontage: 110 metres Minimum Lot Area: 0.68 hectares Minimum required interior side yard 4.5 metres (14.7 feet) Minimum required rear yard 8.0 metres (26.2 feet) Minimum setback from a public street 6.0 metres (19.7 feet)" 3. This By -law shall come into effect upon the date of passage hereof, subject to the provisions of the Planning Act, as amended. BY -LAW READ A FIRST AND SECOND TIME THIS 22ND DAY OF APRIL, 2009. BY -LAW READ A THIRD TIME AND FINALLY PASSED THIS DAY OF , 2009. THE CORPORATION OF THE TOWNSHIP OF ORO- MEDONTE Mayor, H.S. Hughes Clerk, J. Douglas Irwin Schedule 'A' to By -law No. 2009 -050 This is Schedule 'A' to By -Law 2009 -050 passed the day of 12009. Mayor H.S. Hughes Clerk J. Douglas Irwin BJECT LANDS TOWNSHIP OF ORO- MEDONTE (FILE 2009- ZBA -03) THE CORPORATION OF THE TOWNSHIP OF ORO- MEDONTE BY -LAW NO. 2009 -051 A By -law to Amend By -law No. 2007 -021, being A By -law to Appoint Representatives to Various Committees /Organizations and Technical Support Groups and to Repeal By -Law No. 2008 -177 WHEREAS Section 224 of the Municipal Act, 2001, S.O. 2001, c.25, as amended, provides that the role of Council is to ensure that administrative practices are in place to implement the decisions of Council; AND WHEREAS Council of the Township of Oro - Medonte appoints representatives to various committees /organizations and technical support groups; AND WHEREAS Council of the Township of Oro - Medonte did, on the 14th day of February 2007, enact By -law No. 2007 -021, A By -law to Appoint Representatives to Various Committees /Organizations and Technical Support Groups; AND WHEREAS Council deems it necessary to amend By -Law No. 2007 -021. NOW THEREFORE the Council of the Township of Oro - Medonte hereby enacts as follows: That By -law No. 2007 -021 be amended by the addition of Schedule "A" — named "Schedule "G" to By -law No. 2007 -021" attached hereto and forming part of this by -law. 2. That By -Law No. 2008 -177 be repealed in its entirety. 3. This by -law shall take effect on the final passing thereof. BY -LAW READ A FIRST AND SECOND TIME THIS 22ND DAY OF APRIL, 2009. BY -LAW READ A THIRD TIME AND FINALLY PASSED THIS DAY OF , 2009. THE CORPORATION OF THE TOWNSHIP OF ORO- MEDONTE Mayor, H.S. Hughes Clerk, J. Douglas Irwin Schedule "A" to By -law No. 2009 -051 "Schedule "G" to By -law No, 2007 -021" for The Corporation of the Township of Oro - Medonte 1. That the following public representatives be appointed to the Oro - Medonte Environmental Group Advisors (OMEGA) for the balance of the 2006 -2010 term of Council: • Robert Barlow, • John Bosomworth, • Steve Cromwell, • Meryl Drake, • David Edwards, • Ruth Fountain, • Allan Johnson, • David Kennedy, • Josephine Martensson - Hemsted, • Wilfred McMechan, • Andy McNiven, • Gerry Murphy, • Jim Purnell, • Doug Shelswell, • Mike Vandergeest, • Kimberly Wand. 2. That appointments for any specified term or specific initiative shall be made by resolution of Council as required. 3. That the following members of Council shall be appointed as Co- Chairpersons until December 31, 2008: • Councillor Agnew • Councillor Coutanche. 4. That the following members of Council shall be appointed as Co- Chairpersons from January 1, 2009 until the end of the 2006 -2010 term of Council: • Councillor Agnew • Councillor Allison • Councillor Coutanche. THE CORPORATION OF THE TOWNSHIP OF ORO- MEDONTE BY -LAW NO. 2009 -052 A By -law to Amend By -law No. 2007 -021, being A By -law to Appoint Representatives to Various Committees /Organizations and Technical Support Groups and to Repeal By -Law No. 2009 -010 WHEREAS Section 224 of the Municipal Act, 2001, S. 0. 2001, c.25, as amended, provides that the role of Council is to ensure that administrative practices are in place to implement the decisions of Council; AND WHEREAS Council of the Township of Oro - Medonte appoints representatives to various committees /organizations and technical support groups; AND WHEREAS Council of the Township of Oro - Medonte did, on the 14th day of February 2007, enact By -law No. 2007 -021, A By -law to Appoint Representatives to Various Committees /Organizations and Technical Support Groups; NOW THEREFORE the Council of the Township of Oro - Medonte hereby enacts as follows: That Schedule "B" of By -law No. 2007 -021 be deleted in its entirety and replaced with Appendix "A" hereto and forming part of this By -Law entitled, "Schedule B to By -Law No. 2007 - 021 ". That By -Law No. 2009 -010 be repealed in its entirety. 3. This by -law shall be deemed to have come into force and taken effect on the final passing thereof. BY -LAW READ A FIRST AND SECOND TIME THIS 22ND DAY OF APRIL, 2009. BY -LAW READ A THIRD TIME AND FINALLY PASSED THIS DAY OF 2009. THE CORPORATION OF THE TOWNSHIP OF ORO- MEDONTE Mayor, H.S. Hughes Clerk, J. Douglas Irwin Appendix A to By -Law No. 2009 -052 Schedule "B" of By -law No. 2007 -021 1. That the following public representatives be appointed to the Recreation Technical Support Group for the 2006 -2010 Term of Council: • Ted Duncan • Linda Murray • Reta Regelink • Kelly Skinner -Meyer • Carolyn Tripp 2. That "John Thornton" be appointed as an alternate Recreation Technical Support Group member to sit when there are fewer than 5 voting members present at any meeting. 3. That the following Members of Council be appointed to the Recreation Technical Support Group for 2007: • Councillor Crawford • Councillor Coutanche 4. That the following Members of Council be appointed to the Recreation Technical Support Group for 2008: • Councillor Crawford, • Councillor Coutanche (Chairperson). 5. That the following Members of Council be appointed to the Recreation Technical Support Group: • Councillor Crawford (2009 Chairperson), • Councillor Agnew (2010 Chairperson). THE CORPORATION OF THE TOWNSHIP OF ORO- MEDONTE BY -LAW NO. 2009 -046 BEING A BY -LAW TO CONFIRM THE PROCEEDINGS OF THE COUNCIL MEETING HELD ON WEDNESDAY, APRIL 22, 2009 THE COUNCIL OF THE CORPORATION OF THE TOWNSHIP OF ORO- MEDONTE HEREBY ENACTS AS FOLLOWS: 1. THAT the action of the Council at its Council Meeting held on Wednesday, April 22, 2009, and in respect to each Motion, Resolution and other actions passed and taken by the Council at its said Meeting is, except where prior approval of the Ontario Municipal Board is required, hereby adopted, ratified and confirmed. 2. THAT the Mayor and the proper Officials of the Township are hereby authorized and directed to do all things necessary to give effect to the said action or to obtain approvals where required and to execute all documents as may be necessary on behalf of the Council of the Corporation of the Township of Oro - Medonte. And, the Clerk is hereby authorized and directed to affix the corporate seal to all said documents. BY -LAW READ A FIRST AND SECOND TIME THIS 22nd DAY OF APRIL, 2009. BY -LAW READ A THIRD TIME AND FINALLY PASSED THIS 22nd DAY OF APRIL, 2009. THE CORPORATION OF THE TOWNSHIP OF ORO- MEDONTE Mayor, H.S. Hughes Clerk, J. Douglas Irwin