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06 10 2009 Council AgendaTOWNSHIP OF ORO-MEDONTE COUNCIL MEETING AGENDA BIG CEDAR ESTATES (Club House) 4 1844 Line 13 North T~wnsFaip a~~ DATE: Wednesday, June 10, 2009 Proud xerit4We, EXC tifa~ F10111e TIME: 7:00 p.m. **Open House from 5:30 p.m. - 7:00 p.m.** Page 1. OPENING OF MEETING BY THE MAYOR 2. PRAYER/CONTEMPLATION/REFLECTION 3. NOTICE OF ADDITIONS Motion for Additions 4. ADOPTION OF AGENDA Motion for Adoption 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 May 27, 2009. b) Minutes of Special Council meeting held on June 3, 2009. 7. RECOGNITION OF ACHIEVEMENTS: 4 a) Correspondence dated May 14, 2009, Pamela Musgrave, Regional Manager, Ontario and Nunavut, Muscular Dystrophy Canada, re: Recognition of Oro- Medonte Firefighters Association's Fundraising Efforts. 5 b) Steven Farquharson, Intermediate Planner, Participation in The Planner at the Ontario Municipal Board Seminar from the Ontario Professional Planners Institute. 8. PUBLIC MEETINGS: None. 9. DEPUTATIONS: None. Page 1 of 73 Page 10. REPORTS OF MUNICIPAL OFFICERS: 6-14 a) Robin Dunn, Chief Administrative Officer, re: Customer Service Report Card. 15-19 b) Report No. DS 2009-033, Andria Leigh, Director of Development Services, re: Monthly Building Division Report - April and May, 2009. 11. REPORTS OF MEMBERS OF COUNCIL: 20 a) Mayor H.S. Hughes, correspondence dated May 19, 2009 from Rowley Ramey, Executive Vice President, New Business, Horseshoe Resort, re: Canada Day Celebrations 2009. 12. REPORTS OF COMMITTEES: a) Minutes of Committee of the Whole meeting held on June 3, 2009. 21-24 b) Minutes of Recreation Technical Support Group meeting held on June 4, 2009. 13. CONSENT AGENDA: 25-28 a) Highlights of Lake Simcoe Region Conservation Authority meeting held on May 22, 2009. Staff Recommendation: Receipt. 14. COMMUNICATIONS: 29-33 a) Correspondence dated May 26, 2009, Glen R. Knox, County Clerk, County of Simcoe, re: HS 09-078 - Simcoe County Children and Youth Charter. 34-36 b) Correspondence dated June 4, 2009 from Ministry of Energy and Infrastructure re: Simcoe Area: A Strategic Vision for Growth and correspondence dated June 9, 2009 from Ministry of Municipal Affairs and Housing re: Simcoe County Official Plan, Review Status Update. [Addenda] 15. NOTICE OF MOTIONS: None. 16. MOTIONS FOR WHICH NOTICE HAS BEEN GIVEN: None. 17. IN-CAMERA ITEMS: None. Page 2 of 73 Page 18. BY-LAWS: 37-71 a) By-law No. 2009-079 Being a By-Law to Authorize the Execution of an Agreement Between the Township of Oro-Medonte and Husky Airboats (Division of Athena Marine Ltd.) for Airboat, Ice / Water Rescue Vessel and Trailer (Project FD-01-09). 72 b) By-law No. 2009-081 Being a By-Law to Amend By-Law, 2009-056, "A By- law of The Corporation of the Township of Oro- Medonte to Provide for the Imposition of Fees or Charges" (Fees and Charges By-law). 19. CONFIRMATION BY-LAW 73 a) By-law No. 2009-080 Being a By-law to Confirm the Proceedings of the Council Meeting held on Wednesday, June 10, 2009. 20. QUESTIONS FROM THE PUBLIC CLARIFYING AN AGENDA ITEM 21. ANNOUNCEMENTS 22. ADJOURNMENT Motion for Adjournment Page 3 of 73 Agenda Item # 7a) - Correspondence dated May 14, 2009, Pamela Musgrave, Regional... Ontario & Nunavut Region Ottawa Community Office May 14, 2009 Mayor Harry S. Hughes Township of Oro - Medonte P.O. Box 100 148 Line 7 South Oro, ON LOL 2X0 Your worship Mayor Hughes, 150 Isabella Street Suite 215 i E I V E, 0 Ottawa, Ontario K1 S 1V7 MAY 2 2 2009 613.232.7334 T ORO-MEDONTE TOWNSHIr`' 1.866.337.3365 613.567.2288 F www.muscle.ca W It is with great pleasure that I acknowledge the exceptional efforts of the Oro-Medonte Firefighters Association, who raised $9,622.74 for Muscular Dystrophy Canada through their fundraising efforts in 2008-2009. With these generous funds Muscular Dystrophy Canada was able to fight over 100 neuromuscular disorders in a multitude of ways. We helped Canadian families purchase more than $2.6 million worth of equipment: including wheelchairs, walkers, and scooters; we made over 21,000 phone calls to support people affected by neuromuscular disorders and their families and we helped to fund over $4.54 million of cutting edge neuromuscular research. Since 1954, Fire Fighters have supported Muscular Dystrophy Canada and continue to be the largest fundraising group of our organization. In fiscal year 2008-2009 Canadian Fire Fighters raised over $2.8 million across Canada, with more than $1.62 million generated from Ontario Fire Fighters. Their ongoing commitment to assisting people with neuromuscular disorders is admirable. Muscular Dystrophy Canada thanks the Fire Fighters and their communities and leaders, such as yourself, that support them. Together, we can make muscles move! Sincerely, ?Du~ Pamela Musgrave Regional Manager, Ontario and Nunavut CC: MD Chairperson - Tibor Haasz A SPECIAL THANKS TO FIRE FIGHTERS AND CHAPTER VOLUNTEERS FOR THEIR OUTSTANDING WORK IN MOVING MUSCLES FOR MORE THAN 50 YEARS. Taxation Charity Registration Number 1 10775 5837 RR0001 Page 4 of 73 v c0 CD Ul 0 w Agenda Item # 10a) - Robin Dunn, Chief Administrative Officer, re: Customer Servi... MEMORANDUM 0 ~C3Lt4't512dJ t?;~ I X6~'_~~Athwnte Proud Hey iti qe, Excitb Future To: Mayor Hughes & Members of Council cc: R nn, CAO & Senior Management Team From: Sa Ia Othman, orporate R.M. File Comiiunications Specialist Date: June 8, 2009 Roll Subject: Township of Oro-Medonte 2009 Customer Service Survey Results In the New Year, in response to direction from Council, the Township of Oro-Medonte carried out a Customer Service Survey in order to determine the level of satisfaction of residents and customers with the Township's service delivery. As a first step, a customer service questionnaire was developed to solicit feedback from residents and customers on the frequency and nature of interaction with Township Staff and the extent of satisfaction with: ➢ Welcoming and Courteous Reception ➢ Helpful and Proactive Service ➢ Availability and Quality of Brochures and Guides ➢ Staff Assistance in Completing Required Forms ➢ Staff Desire in Helping to Overcome Problems Timeliness of Responses Knowledge Demonstrated by Staff In addition, there was an overall satisfaction rating and indication by the respondents of improvement (if any) over previous experiences with Township Staff. The survey questionnaire was administered in a two-stage approach. First, an advance survey was distributed to a targeted group of customers of the Development Services Department, as part of the Planning and Building Process Review. Based on the initial results, the survey was then expanded to solicit feedback from all residents. The questionnaire was posted on the Township's website and included in the Recreation and Community Services Brochure; it encompassed all services provided by the Township and our external agencies. Page 6 of 73 Agenda Item # 10a) - Robin Dunn, Chief Administrative Officer, re: Customer Servi... A total of 80 responses were received and analyzed. A minimum of 80-100 completed questionnaires is considered necessary to obtain meaningful feedback from the residents and customers of the Township. After indicating the frequency and extent of interaction with the Township, respondents provided feedback on their customer service assessment (Not Satisfied, Satisfied, or Very Satisfied) with the various aspects of service delivery. The results of the survey are presented in Appendix A (attached charts) and are summarized below. Note: Not every respondent answered every question and some questions were designed for multiple responses. Total 2 Surveys % Satisfied, Very Satisfied No./Total % Welcoming and Courteous Reception from Staff at the Front Counter 60/72 83% Helpful and Proactive Service 63/72 88% Availability and Quality of Brochures and Guides 51/61 84% Staff Assistance (when Provided) in Filling Out Required Forms 30/34 88% Desire Demonstrated by Staff to Help Overcome Problems 51/66 77% Timeliness of Responses and/or Approvals 48/65 74% Knowledge Demonstrated by Staff 55/77 71% Overall Satisfaction with Services Received 59173 81% Taking into account that there was a minimum response to the survey for the results to be statistically accurate, the level of satisfaction expressed by residents and customers was high, ranging from 71% to 88% with an overall satisfaction rating of over 80%. The positive feedback from residents and customers confirms the Township's recent efforts to strengthen customer service delivery on the part of all Departments. Furthermore, it reinforces the commitment of Council and Staff, at all levels, to maintain and improve the customer service provided to Township residents and customers. -2- Page 7 of 73 Agenda Item # 10a) - Robin Dunn, Chief Administrative Officer, re: Customer Servi... Appendix A: Township of Oro-Medonte 2009 Customer Service Survey Results 1. Describe your relationship with the Township of Oro-Medonte: E Township wide 86% ■ Advanced - Development Services 90% 80% 70% 60% 50% 50% 40% 32% 30% 18% 20% 7% 10% - 3% 3% ° 0% Full time Full time residents Business owner Part time resident residents/business owners 2. Please indicate the general frequency of your visits or direct communications with the Township Office: 59% llTownship wide 60% ■ Advanced - Development Services 50% 47% 40% 30% 27% 20% z 17% 14% gn/ 10° 12% 10% I1 5% 0% fZ Rarely Seldom Periodically Monthly Weekly Page 8 of 73 Agenda Item # 10a) - Robin Dunn, Chief Administrative Officer, re: Customer Servi... 40 30 20 10 0 et e des ■ Advanced - Development Services 7 6 5 5 2 2 Owe O~~ ~qo awe GPO t e F` 4. Indicate the type(s) of business you have engaged in with the Township: 35 30 r 25 22 20 15 10 5 } 0 Building permit - Development Services Page 9 of 73 3. Indicate the department(s) you contacted: Building Site plan Tax payment Permit Recreation Other inspection application application program registration Agenda Item # 10a) - Robin Dunn, Chief Administrative Officer, re: Customer Servi... Using your recent experience(s) with the Township, please rate your satisfaction with the service(s) by completing the following: 5. Welcoming and courteous reception from the staff at the front counter: ■Township wide 68% 70% ■ Advanced - Development Services ° 55/° 60% ° 50% 40% 30% i' 20% 17% 14% 14% 9% 10% 7% 5°5 5% ° 0% Not satisfied Very satisfied N/A 6. Helpful and proactive service: aTownship wide ■ Advanced - Development Services 60% 50% 53% 50°% 40% 36°% 30%` 22% 20°% 9% 10% 5°% 3°% 5% 5% 5°% l - 0% -L MW7 Not satisfied Very satisfied N/A Page 10 of 73 Agenda Item # 10a) - Robin Dunn, Chief Administrative Officer, re: Customer Servi... 7. Availability and quality of brochures and guides: ■ Township wide 45% - ■ Advanced - Development Services 40% 36% 35% 30% 25% 22% 23% 18% 20% 14% 14% 15% 10% 7% ° 5% 0% Not satisfied Very satisfied N/A 8. If you received assistance in filling out required forms, please rate the assistance provided by staff. ■Townshipwide ■ vd anced Deve of pmen-t rvices 40% r 36% 35% 32% 30% 28% 27% 25% 20% 14% 14% 15%' 9% 9% 10% ...f" 7% ° 5s - 5% 0% - Not satisfied Very satisfied N/A Page 11 of 73 Agenda Item # 10a) - Robin Dunn, Chief Administrative Officer, re: Customer Servi... 9. The desire demonstrated by staff to help overcome problems: ■Townshipwide 48% ■ Advanced -Development Services 50% 45% 40% 36% 35% 32% 30% 25% ' 20% 14% 14% 14% 15% 10% 9% 10% 5% 0% - Not satisfied Very satisfied N/A 10. Timeliness of responses and/or approvals: 0 Township wide 36%d Advanced - Development Services 40% 35% 40% 30% 27% , 24% 25% . . , 18% 20% ' 14% 15% 12% 12% 10% i 'J 3% 5% a 0% - Not satisfied Very satisfied N/A Page 12 of 73 Agenda Item # 10a) - Robin Dunn, Chief Administrative Officer, re: Customer Servi... 11. Knowledge demonstrated by staff: ■Township wide 48% ■ Advanced - Development Services 50% 45% 40% 36% 35% 32% 30% 25% 18% 20% 15% 12% 9 10% - 5% ° S l 3 5% % L 0% . c Not satisfied Very satisfied N/A 12. Overall satisfaction with services received: W Township wide 501 Advanced - Development Services 50% - 45% 41% - 40% 36% 35% 30%° 25% 22% 18% 20% 15% ~ 12% 10% 5°/ 5% o 2% 0% Not satisfied Very satisfied N/A Page 13 of 73 Agenda Item # 10a) - Robin Dunn, Chief Administrative Officer, re: Customer Servi... 13. Please rate how your recent experience(s) in dealing with the Township has changed from previous experience(s): ■Townshipwide 48% ■ Advanced - Development Services 50% 45% 41%° 40% 35% 30% 25% 23% 18% 20% 14% 16% 16%-- 15% 10% 5% 0% Less satisfied No change More satisfied 14. Have you had reason to interface with outside agencies during the course of your business with the Township (i.e. libraries, conservation authorities, provincial ministries)? ■Townshipwide 50% 45% ■ Advanced - Development Services 45% 40% 35% 32% I30% 25% 20% 2% 15% 10% 10% , 5% 0% Yes No Page 14 of 73 Agenda Item # 10b) - Report No. DS 2009-033, Andria Leigh, Director of Developmen... 7"ownslup of REPORT Proud Heritage, Exciting Future Report No. DS2009-033 To: Council Prepared By: Andria Leigh Meeting Date: June 10, 2009 Subject: Motion # Monthly Building Division Roll Report -April & May R.M.S. File I RECOMMENDATION(S): Requires Action For Information Only It is recommended that: 1. Report DS2009-033, Monthly Building Division report for April and May 2009 be received for information. I BACKGROUND: This report is to provide Council information on building permit activity for the months of April and May 2009 (See Attachment #1). I ANALYSIS: I FINANCIAL: Note: The numbers in the fees collected columns are not a true comparison between the years 2008 and 2009 due to the change in the timing for collection of permit fees. Permit fees are now collected and entered at the time of permit submission rather than at the time of permit issuance in 2008. POLICIES/LEGISLATION: I -7-1 DEVELOMENT SERVICES DEPARTMENT June 10, 2009 Report No. DS 2009-033 Page 1 of 2 Page 15 of 73 Agenda Item # 10b) - Report No. DS 2009-033, Andria Leigh, Director of Developmen... I CONSULTATIONS: I ATTACHMENTS: #1 -Permit Report for the Months of April and May 2009. I CONCLUSION: While the number of building permits for this time period continues to be lower than 2008, 74 zoning certificates have been issued during the months of April and May which are required prior to the submission of a building permit. A significant number of these zoning certificates have not been obtained by the applicant for inclusion in their building permit submission to date. Respectfully submitted: Andria Leigh, MCIP, RPP Director of Development Services C.A.O. Approval / Comments: DEVELOMENT SERVICES DEPARTMENT June 10, 2009 Report No. DS 2009-033 Page 2 of 2 Page 16 of 73 Agenda Item # 10b) - Report No. DS 2009-033, Andria Leigh, Director of Developmen... Number of Permits Issued: 96 122 182 235 Agr/Add/Reno/Demo 3 3 2 Com/Ind/Pub 8 9 4 8 House Demolition 1 6 11 Pool 6 7 14 14 Renovation Septic 16 18 27 34 Septic Replace/Repair SFD House 6 9 18 22 SFDAdd/Reno/Dem 8 8 10 11 Signs 5 6 5 6 Small Projects 32 39 51 65 Tent 3 4 2 2 Other 8 10 14 21 Cancelled 1 8 30 39 2009 2008 Fees Collected: This Period To Date This Period To Date Building Permit Fee $56,521.40 $66,864.17 $80,513.04 $100,584.72 - Septic Deposit - - - - - $10,332 50 $11,762.50 - - - $14,920.00 - $19,245.00 Totals: $66,853.90 - $78,626.57 $95,433.04 $119,829.72 Construction Value of Permits Issued For: 2009 2008 Agr/Add/Reno/Demo This Period $110,000.00 To Date $110,000 00 $170,000.00 Com/Ind/Pub This Period $442,000.00 $815,000.00 To Date $742,000.00 $1,220,000.00 House Demolition This Period $36,000.00 To Date $10,o00AO $69,000.00 Pool This Period $134,000.00 $255,600.00 To Date $173,000.00 $255,600.00 Renovation This Period To Date Septic This Period $147,000.00 $0.00 To Date $165,000.00 $0.00 Monday June 01, 2009 1:10:36 PM (Marion) Page 1 of 2 Page 17 of 73 Agenda Item # 10b) - Report No. DS 2009-033, Andria Leigh, Director of Developmen... Septic Replace/Repair This Period To Date SFD House This Period $1 850,000 DO $4,240,000.00 To Date $2 550,000.00 $5,750,000.00 SFDAdd/Reno/Dem This Period $547,500 00 $706,200.00 To Date $547,500.00 $886,200.00 Signs This Period $45,500.00 $27,300.00 To Date $60,500.00 $27,300.00 Small Projects This Period $531,951.00 $969,831.00 To Date $612,451.00 $1,137,331.00 Tent This Period $16,000.00 $6,500.00 To Date $17,500.00 $6,500.00 Other This Period $1,000.00 $18,000.00 To Date $1,000.00 $18,000.00 Cancelled This Period $0.00 $1,500.00 To Date $10,000.00 $1,500.00 Total Value of Permits To Date: $4,988,951.00 $9,539,931.00 (Not including cancelled permits) Education Development Public To Date: $718.00 $13,419.05 Education Development Separate To Date: $370.00 $3,988.68 Simcoe County Development To Date: $4,067.00 $67,957.46 Cancelled To Date: $700.00 $1,700.00 Monday June 01, 2009 1,:10:36 PM (Marion) t Page 2 of 2 Page 18 of 73 Agenda Item # 10b) - Report No. DS 2009-033, Andria Leigh, Director of Developmen... Township of Oro-Medonte For the Quarter Ending May 2009 t 2009 2008 - 1111111 This This Period To Date Period To Date Number of Zoning Certificates Issued: 74 92 1 Agr/Add/Reno/Demo 3 3 Com/Ind/Pub 3 4 House Demolition 2 2 Pool 3 4 Renovation Septic Septic Replace/Repair SFD House 11 15 1 SFDAdd/Reno/Dem 9 12 Signs 6 7 Small Projects 36 43 Tent Other 1 2 Monday June 01, 2009 1.12:29 PM (Marion) Page 1 of 1 Page 19 of 73 Agenda Item # 11 a) - Mayor H.S. Hughes, correspondence dated May 19, 2009 from Ro... HORSESHOE RESORT May 19, 2009 The Honourable Harry Hughes Mayor, Township of Oro-Medonte 147 Line 7 South Oro, Ontario LOL 2X0 .Skyline Boutique Hotels and Rerorts Inc. ~.i REC MAY 2 2 2009 ORO-VEEDC)NTrc y RE: Canada Day Celebrations N 2009 Dear Mayor Hughes, Please accept this as an invitation to you, your staff and their families to join us at Horseshoe Resort to celebrate the birthday of our great nation on Wednesday, July 1', 2008. Our Canada Day festivities begin at 5:00 pm and continue throughout the evening winding up with the singing of our national anthem and a gala fireworks display at approximately 10:00 pm. We would be honoured to have you attend and say a few words and assist us with the cutting of Canada's birthday cake at 7:00 pm! As in the past, the Township of Oro-Medonte has generously contributed to our Canada Day celebrations. I respectfully inquire as to the availability of funds this year to help with this enormous venture, which in past years has brought approximately 5,000 local residents and guests to our great area. We would be presenting and advertising this event jointly with the Township to over 10,000 homes in the local area. A response at your earliest convenience would be greatly appreciated. We are looking forward to this annual celebration and hope you will attend and participate in the fun! Sincerely, Rowley Ramey i~ Executive Vice President, New Business Horseshoe Resort C.C. Gil Blutrich President & CEO Skyline Investments Page 20 of 73 Agenda Item # 12b) - Minutes of Recreation Technical Support Group meeting held o... Township o Fnnad Heritage, Exciting Futuve Thursday, June 4, 2009 Present: Regrets: Staff Present: 1. ADOPTION OF AGENDA a) Motion to adopt Agenda RTSG090604-01 TOWNSHIP OF ORO-MEDONTE RECREATION TECHNICAL SUPPORT GROUP MEETING MINUTES Council Chambers 7:15 p.m. Councillor John Crawford, Chair Mayor H.S. Hughes Councillor Sandy Agnew Reta Regelink Linda Murray Tedd Duncan Kelly Meyer Carolyn Tripp John Thornton Shawn Binns, Director of Recreation and Community Services Marie Brissette, Committee Coordinator Moved by Linda Murray, Seconded by Tedd Duncan It is recommended that the agenda for the Recreation Technical Support Group meeting of Thursday, June 4, 2009 be received and adopted. Carried. 2. DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF: - "IN ACCORDANCE WITH THE ACT" None declared. 3. ADOPTION OF MINUTES OF PREVIOUS MEETING: a) Minutes of April 2, 2009. RTSG090604-02 Moved by Reta Regelink, Seconded by Tedd Duncan It is recommended that the minutes of the Recreation Technical Support Group meeting held on April 2, 2009 be adopted as printed and circulated. Carried. 4. DEPUTATIONS: Page 1 of 4 Page 21 of 73 Agenda Item # 12b) - Minutes of Recreation Technical Support Group meeting held o Minutes of the Recreation Technical Support Group meeting of June 4, 2009. 5. COMMUNICATIONS: a) Shawn Binns, re: Draft Facility Rental Policy. RTSG090604-03 Moved by Tedd Duncan, Seconded by Linda Murray It is recommended that 1. The Draft Facility Rental Policy, presented by Shawn Binns, Director of Recreation and Community Services, be received. 2. And Further That it is recommended that the Draft Facility Rental Policy, as amended, be forwarded to Council for their consideration. Carried. b) Shawn Binns, re: Draft Playground Policy. RTSG090604-04 Moved by Reta Regelink, Seconded by Linda Murray It is recommended that 1. The Draft Playground Policy, presented by Shawn Binns, Director of Recreation and Community Services, be received. 2. And Further That it is recommended that the Draft Playground Policy, as amended, be forwarded to Council for their consideration. Carried. c) Shawn Binns, re: Strategic Facility Plan Update. RTSG090604-05 Moved by Tedd Duncan, Seconded by Reta Regelink It is recommended that the verbal update provided by Shawn Binns, Director of Recreation and Community Services, re: Strategic Facility Plan Update be received. Carried. d) Shawn Binns, re: FD 2009-04, Richard Playfair, Acting Fire Chief and Shawn Binns, Director of Recreation and Community Services, re: Township Facility Fire Inspections. RTSG090604-06 Moved by Linda Murray, Seconded by Tedd Duncan It is recommended that Report FD 2009-04, Richard Playfair, Acting Fire Chief and Shawn Binns, Director of Recreation and Community Services, re: Township Facility Fire Inspections be received. Carried. Page 2 of 4 Page 22 of 73 Agenda Item # 12b) - Minutes of Recreation Technical Support Group meeting held o Minutes of the Recreation Technical Support Group meeting of June 4, 2009. e) Tedd Duncan, re: Correspondence dated June 3, 2009, The Royal Canadian Legion Branch #619, Warminster, Request to Name Warminster Park "Danny McHugh Memorial Park". RTSG090604-07 Moved by Reta Regelink, Seconded by Linda Murray It is recommended that 1. The correspondence presented by Tedd Duncan, dated June 3, 2009, The Royal Canadian Legion Branch #619, Warminster, Request to Name Warminster Park "Danny McHugh Memorial Park" be received. 2. And Further That it is recommended that the Request to Name Warminster Park "Danny McHugh Memorial Park" from The Royal Canadian Legion Branch #619, Warminster, be forwarded to Council for their consideration. Carried. f) Shawn Binns, re: Summer Camp Policy Manual. RTSG090604-08 Moved by Reta Regelink, Seconded by Tedd Duncan It is recommended that the verbal update provided by Shawn Binns, re: Summer Camp Policy Manual be received. Carried. g) Shawn Binns, re: Update on Request from Horseshoe Valley Property Owners Association, Line 4 Park. RTSG090604-09 Moved by Tedd Duncan, Seconded by Linda Murray It is recommended that the verbal update provided by Shawn Binns, re: Request from Horseshoe Valley Property Owners Association, Line 4 Park be received. Carried. h) Shawn Binns, re: Correspondence dated June 3, 2009, Don Childs, Warminster Firefighters' Association's Request to Assume Warminster Community Hall. RTSG090604-10 Moved by Reta Regelink, Seconded by Tedd Duncan It is recommended that the correspondence dated June 3, 2009, Don Childs, Warminster Firefighters' Association's Request to Assume Warminster Community Hall be received. Carried. Page 3 of 4 Page 23 of 73 Agenda Item # 12b) - Minutes of Recreation Technical Support Group meeting held o Minutes of the Recreation Technical Support Group meeting of June 4, 2009. 6. SUB-COMMITTEE UPDATES: 7. ANNOUNCEMENTS 8. NEXT MEETING DATE June 16, 2009 - 7:30 p.m. 9. ADJOURNMENT a) Motion to adjourn. RTSG090604-11 Moved by Linda Murray, Seconded by Tedd Duncan It is recommended that we do now adjourn at 8:29 p.m. Carried. Councillor John Crawford, Chair Marie Brissette, Committee Coordinator Page 4 of 4 Page 24 of 73 Agenda Item # 13a) - Highlights of Lake Simcoe Region Conservation Authority meet... Announcements (a) Lakes Simcoe and Couchiching/Black River Source Protection Authority Chair Hackson reminded the Board that the next meeting of the Lakes Simcoe and Couchiching/Black River Source Protection Authority is scheduled for Friday, June 26, 2009, 9:00 a.m. at the Stephen Leacock Centre in Orillia. The LSRCA's Board of Directors meeting will follow. (b) Township of Oro-Medonte - Special Council Meeting Councillor Sandy Agnew advised that the Township of Oro-Medonte will be holding a special meeting of their Council on May 27` , 7:00 p.m., to address planning issues related to the Nottawasaga Valley Conservation Authority, Severn Sound Environmental Association and the Lake Simcoe Region Conservation Authority. The LSRCA's CAO indicated that Authority staff will be in attendance as observers only. Presentation: (a) Phoslock Results • The Director, Watershed Management presented the preliminary results of using Phoslock and its impact on the reduction of phosphorus. Early monitoring results indicate that the product works well however the dramatic drop in phosphorus and chlorophyll noted in other studies were not observed. This could be due to the precautionary approach and low application rates as well as the late timing of the application. Staff Reports: • The Board dealt with Staff Report No. 26-09-BOD approving the recommendation of staff to postpone issuing the call for proposal for the services of external audit services as the current Auditor, Grant Thornton, has been assisting the Authority with compliance under PSAB and continuity at this time is important. A call for proposal will be issued next year. • The Board dealt with Staff Report No. 27-09-BOD regarding the Report on the Phosphorus Loads to Lake Simcoe 2004-2007 developed in partnership with the Ministry of the Environment. Recent loading as outlined in this report averaged just below 75 tonnes/year, which is also the existing interim phosphorus loading target established over twenty years ago. The CAO congratulated the Director, Watershed Management, the A/Director, Corporate Services and their teams for developing this very "user friendly' report. • The Board dealt with Staff Report No. 29-09-BOD approving the establishment of a Memorandum of Understanding between the LSRCA and the City of Barrie to have an Authority Environmental Planner at their offices a maximum of three days per month. The purpose is to streamline the circulation and review procedures for site plan applications under the Planning Act. Chair Hackson, in response to an inquiry from the Board, advised that the arrangement of having Authority Planners available at municipal offices is going to be communicated to all Conservation Authorities via Conservation Ontario as a model for their consideration. Councillor Agnew advised that having an Authority Planner at the Township of Oro-Medonte is a very sful arrangement. Page 25 of 73 Agenda Item # 13a) - Highlights of Lake Simcoe Region Conservation Authority meet... The Board indicated their concern regarding the approval process They were also concerned that after two funding rounds only approximately $6M of the $30M allocated has been spent. Other Business • Mayor Grossi expressed concern regarding the continued high water levels for Lake Simcoe inquiring if there is any indication the levels will be lowered in the near future. There is concern around property/roadway damage. Councillor McCallum also expressed concern on behalf of the Holland Marsh area residents related to the high water levels and their further concern regarding property damage. The Director, Watershed Management responded that the rain curve has been above normal for this time of year and that the Trent Severn Waterways (TSW), who are managing the water levels, continue to struggle with maintaining the levels. Staff will continue to dialogue with the TSW to monitor the Lake levels and will bring a detailed report to the Board in June. At 11:00 a.m. the Board was joined by the members of the Lake Simcoe Conservation Foundation for the purpose of receiving a presentation related to the 2008 project/funding accomplishments and the 2009 funding priorities. (a) 2008 LSCF Funding and Accomplishments The A/Director, Corporate Services provided a presentation which highlighted the project areas funded by the Lake Simcoe Conservation Foundation in 2008. A total of $438,000 was provided to the LSRCA by the LSRF for projects in Watershed Science, Stewardship Projects, Creation of a Turtle Habitat, Sunoco Earth Day, Scanlon Creek Education Centre and Sheppard's Bush Summer Day Camp. (b) 2009 Funding Priorities The Board dealt with Staff Report No. 33-09-BOD and received a presentation from the A/Director, Corporate Services regarding the 2009 funding priorities. These were identified in the areas of Watershed Science, Stewardship Projects, Education Program, Scanlon Creek, Sheppard's Bush, Social Marketing and Watershed Showcase for a total funding amount of $233,000. The Authority's Board of Directors endorsed these priorities as presented and put forth a recommendation to the Lake Simcoe Conservation Foundation's Board of Directors for their consideration and approval of the 2009 funding priorities. Page 26 of 73 The Board dealt with Staff Report No. 30-09-BOD regarding the Lake Simcoe Clean Up Fund (LSCUF) - Update. Chair Hackson advised that, with the CAO, she has met with three area MPs to review the projects led by the LSRCA and to discuss the LSCUF program. Agenda Item # 13a) - Highlights of Lake Simcoe Region Conservation Authority meet... Page 27 of 73 Agenda Item # 13a) - Highlights of Lake Simcoe Region Conservation Authority meet... Hon. Peter Van Loan, MP, York-Simcoe Lake Simcoe Region Conservation Authority, 120 Bayview Parkway, Newmarket, ON L3Y 3W3 Page 28 of 73 Community Tree Planting Event : Walter Drive Erosion Control Project, Keswick, Agenda Item # 14a) - Correspondence dated May 26, 2009, Glen R. Knox, County Cler... 'The Corporation of the (705) 726-9300 Fax: (705) 725-1285 County of ,Simcoe Beeton Area (905) 729-2294 CLERK'S OFFICE Administration Centre 'Telephone Extension 1246 1110 Highway 26 Midhurst, Ontario LOT, 1 XO May 26, 2009 Clerks of all Simcoe County Municipalities Please be advised that at its meeting on May 26, 2009, Simcoe County Council approved the following recommendation of the Human Services Committee: THAT the Simcoe County Children and Youth Charter attached as Schedule 1 to Item HS 09-078 be adopted; AND THAT the necessary by-law be presented to County Council to authorize the Warden to sign the Simcoe County Children and Youth Charter; AND THAT the Simcoe County Children and Youth Charter be circulated to member municipalities and the Cities of Barrie and Orillia with a request for endorsement. A copy of Item HS 09-078 - Simcoe County Children and Youth Charter is enclosed for your information. Thank you for your attention to this matter. Yours truly, Glen R. Knox County Clerk /pk Page 29 of 73 Agenda Item # 14a) - Correspondence dated May 26, 2009, Glen R. Knox, County Cler... COUNTY OF SIMCOE ITEM FOR: HUMAN SERVICES COMMITTEE SECTION: Children and Community Services ITEM NO. HS 09-078 MEETING DATE: May 12, 2009 SUBJECT: Simcoe County Children and Youth Charter RECOMMENDATION: THAT the Simcoe County Children and Youth Charter attached as Schedule 1 to Item HS 09-078 be adopted; AND THAT the necessary by-law be presented to County Council to authorize the Warden to sign the Simcoe County Children and Youth Charter; AND THAT the Simcoe County Children and Youth Charter be circulated to member municipalities and the Cities of Barrie and Orillia with a request for endorsement. BACKGROUND: The Simcoe County Child Youth and Family Services Coalition (Coalition) is a collaborative entity designed to increase the effectiveness of the service delivery system in Simcoe County for children, youth and their families. As an unincorporated entity, the Coalition has no binding power over its members but exists to better coordinate their collective efforts to serve children, youth and their families. The Coalition Council derives its influence from Coalition members and works through persuasion and consensus as a means to better serve their clients through Coalition initiatives. The Coalition is made up of approximately 35 members who support the Coalition mission, pay annual sliding scale fees, and designate an executive staff person to represent them at monthly Council meetings. The Coalition mission is to maximize the capacity, effectiveness and cultural uniqueness of the child, youth and family services system through collective efforts. Further information regarding the Coalition can be found through the following link: httl2://www.simcoecountycoalition.ca On March 26, 2009 the Child, Youth and Family Services Coalition of Simcoe County (Coalition) adopted a Simcoe County Children and Youth Charter (Charter). The Charter was developed after significant consultation and input from various organizations that provide services to children and youth throughout the County, as well as parents. This included Coalition members, as well as various related networks and task groups such as the Basic Needs Task Group and the Best Start Network, and all sub-committees of that Network, including Early Intervention Council, Simcoe County Child Care Committee, Raising the Bar on Quality Childcare, Early Identification Committee, Best Start Parent Network, Professional Development of Simcoe County, etc. The Page 30 of 73 Agenda Item # 14a) - Correspondence dated May 26, 2009, Glen R. Knox, County Cler... May 12, 2009 Human Services Committee HS 09-078 Page 2 intent of the Charter is to acknowledge the fundamental rights and freedoms of all children and youth, and to increase awareness about the need for everyone in the community to work collaboratively to ensure these rights and freedoms. The Coalition is requesting that all member agencies adopt the Simcoe County Children and Youth Charter which includes the County of Simcoe. It is also requesting that members circulate the Charter to other community partners and request endorsement. The Coalition is planning to do a formal launch of the Charter in the fall of 2009, which will highlight the various partners who have agreed to adopt the Charter. By building on the strong relationships that already exist within the County and by using these partnerships to communicate the same strong message, we hope the rights and freedoms of our children will become a priority for all residents within Simcoe County. FINANCIAL ANALYSIS: There are no financial implications to this item, however, in-kind support may be requested from the Communications Department to assist with the launch. SCHEDULES: The following schedule is attached and forms part of this item. Schedule 1 - Simcoe County Children and Youth Charter. Children and Youth Charter 2009. pdf PREPARED BY: Terry Talon, General Manager, Social Services APPROVALS: Date: Craig Elliott, General Manager, Finance and May 6, 2009 Administration Mark Aitken, Chief Administrative Officer May 6, 2009 Page 31 of 73 Agenda Item # 14a) - Correspondence dated May 26, 2009, Glen R. Knox, County Cler... Schedule 1 Human Services Committee HS 09-078 Page 1 `IS1Jf% coALmoril COmt tAKOEGAU ? Preamble: The United Nations Convention on the Rights of the Child affirms that all levels of government have a duty to help families fulfil their responsibilities and protect the rights of children. Furthermore, The United Nations Declaration on the Rights of Indigenous Peoples affirms the distinctive rights and needs of indigenous peoples with particular attention to the rights and special needs of indigenous elders, women, youth and children. Simcoe County Children and Youth Charter March 26, 2009 All children and youth have fundamental rights and freedoms. They deserve respect and support to realize their rights and full potential. Because children and youth are the future of our community, it is in our interest to ensure that they all have the opportunity to grow into healthy, independent and contributing members of our society. Everyone in the community has a role to play in their growth and development. We have a joint responsibility to ensure that children and youth are protected and safe from exploitation and neglect. Children and youth must have access to a fair share of our community's resources. The Simcoe County Coalition of Child, Youth and Family Services invites government and all sectors of our community to join in ensuring all children and youth enjoy life-long good health and well being through the provision of: ✓ Nutritious food and safe water ✓ A safe, affordable and comfortable place to live ✓ Protection from neglect, abuse, violence and exploitation ✓ A diverse and inclusive community ✓ Respect and attention for the voices of children and youth ✓ Love and support from caring adults in their community ✓ The opportunity to learn and exercise the beliefs of their family's culture, including language, traditions and religion/spirituality ✓ Access to quality, inclusive child care and/or early education programs ✓ Safe places to play in their community ✓ Access to affordable, inclusive recreational activities ✓ Quality, inclusive, universal education system ✓ Governments that recognize the importance of children's needs ✓ Access to quality health care, mental health treatment, social programs and services that are timely, safe and effective ✓ Services that are delivered in the context of their family, culture, community and school. These rights apply to all children and youth without discrimination due to race, ancestry, place of origin, colour, ethnic origin, citizenship, creed, sex, sexual orientation, age, record of offences, marital status, family status or ability. Signed Member Organization Date Page 32 of 73 Agenda Item # 14a) - Correspondence dated May 26, 2009, Glen R. Knox, County Cler... Irwin, Doug From: Kenwell, Pam [Pam.Kenwell@simcoe.caj Sent: Wednesday, May 27, 2009 8:30 AM To: Almas, Sara; Campbell, Robert; Fay, Andrea; Galloway, Mike; Irwin, Doug; Janice McKinnon; Johnstone, Audrey; Kane, Barb; Leach, John; Luker, Doug; McDonald, Gayla; Nash, Patricia; Sander, Henry; Thomas, Alison; Tobey, Carey; Trainor, Carol Subject: HS 09-078 - Simcoe County Children and Youth Charter Attachments: Letter - May 26, 2009.pdf; HS 09-078.doc Good Morning, Please find attached a letter and report regarding the Simcoe County Children and Youth Charter. Your kind attention to this matter is appreciated. Yours truly, Pam Kenwell Recording Secretary/Assistant County of Simcoe, Clerk's Department 1110 Highway 26, Midhurst, Ontario LOL IXO Phone: 705-726-9300 Ext. 1168 Fax: 705-725-1285 Email: pam.kenwell@simcoe.ca simcoe.ca Page 33 of 73 Agenda Item # 14b) - Correspondence dated June 4, 2009 from Ministry of Energy an... From: PlacestoGrow (ME) [mailto:PlacestoGrow@ontario.ca] Sent: June 4, 2009 2:26 PM To: PlacestoGrow (MEI) Subject: Simcoe Area: A Strategic Vision for Growth Released Ministry of Energy and Infrastructure Ontario Growth Secretariat 777 Bay Street - 4th Floor Toronto ON M5G 2E5 Tel: 416 325-1210 Fax: 416 325-7403 wwwplacestogrow.ca Minist&re de I'Energie et de I' Infrastructure Secretariat des initiatives de croissance de I'Ontario 777, rue Bay - 4e etage Toronto ON M5G 2E5 Tel.: 416 325-1210 Telec: 416 325-7403 www. l)l ac e a l a c ro i ssa n c e. ca Ontario June 4, 2009 Today the Ontario Government released Simcoe Area: A Strategic Vision for Growth. It lays out a strategy and directions to plan for more prosperous and sustainable growth in the Simcoe area. Based on provincial principles and policies, including the Growth Plan for the Greater Golden Horseshoe, 2006 and the Lake Simcoe Protection Plan, the strategy supports: • Curbing urban sprawl and focusing development into existing cities and towns that can accommodate new growth to create vibrant, complete communities; • Building on Simcoe's diverse economic base to create new jobs; • Protecting greenspaces and agricultural areas and creating a cleaner Lake Simcoe; and • Outlining a clear future for the City of Barrie as the area's largest urban centre. Simcoe Area: A Strategic Vision for Growth builds on the Growth Plan for the Greater Golden Horseshoe, 2006 which establishes a comprehensive 25-year framework for the development of more complete and vibrant communities with the right mix of housing, jobs and community services across the region. The document can be accessed on the Places to Grow website at: www.placestogrow.ca. You will receive a hard copy of the strategy shortly by mail. We welcome your feedback on the overall vision outlined in this strategy. To submit your comments or questions please contact us at placestogrow@ontario.ca or call us toll-free at 1-866-479-9781 or 416-325-1210. Please send your comments and feedback on the paper by September 2, 2009. Page 34 of 73 Agenda Item # 14b) - Correspondence dated June 4, 2009 from Ministry of Energy an... June 9, 2000 Mr. Bryan Mackell Director, Planning and Development, County of Simcoe County of Simcce Administration Centre 1110 Highway 26 Miidhurst, CAN LOL 1X0 Dear Mr. Mackell: Subject: Simcoe County Official Flan The purpose of my letter today is to provide you with a status update on the Ministry's review of the Simcoe County Official Plan. The official plan was adopted by County Council on November 28, 2008. It was subsequently forwarded to the Ministry on December 11, 2008 for a decision. Since that time, we have been undertaking a detailed review of the Flan to ensure that it is in conformity with various provincial plans, policies and legislation including the Growth Plan for the Greater Golden Horseshoe, the Greenbelt Plan and the Provincial Policy Statement 2005. This has also included consultation with a number' of other Provincial Ministries and several.Aboriginal communities that may have an interest in the Plan. e a P Rage of 2 Page 35 of 73 To date, I wish to advise you that our review and consultation process is still ongoing and our Ministry is not in a position to make a decision at this point, There are several reasons for this, as outlined below Agenda Item # 14b) - Correspondence dated June 4, 2009 from Ministry of Energy an... this critical information so that planning and is in conformity v noted above. )ur statt are awaiting represents good policies and legislation Third, on June 2, 2009, the Lake Simcoe Protection Plan was finalized. Our staff are assessing how this Plan now affects the Sirncoe County official plan, and if any additional policies need to be incorporated. Lastly, the Province introduced legislation on June 4, 2009 known as Sill 196, Barrie-tnnisfil Boundary Adjustment Act, 2009 and also released a paper entitled HSirmcoe Area.: A Strategic Vision for Growth". The proposed legislation is intended to resolve the long-standing boundary issues between the City of Barrie and the Town of Innisfil and, if enacted, will assist the City in meeting its goals and objectives under the Growth Plan. The paper has been released for consultation purposes at this point in time and is proposing a number of strategic directions that may affect the lung-term outlook of the Cities of Barrie and Orillia, the County, and its local municipalities, should these strategic directions be incorporated into the Growth Plan. To that end, Provincial staff are now in the process of reviewing both the proposed legislation and pager and determining how the Ministry should proceed in light of these recent announcements. It is my expectation that staff will continue to be in ongoing contact with yourself and others at the County and should be in a position to chart a path forward in the next couple of weeks, in hopes of ensuring that a decision on the Official Plan is made in a timely manner. Should you have any questions regarding the above, please de not hesitate to contact David Sit, Manager-Planning projects, at (416) 565-6563. Cc:. Mark Aitken, Chief Administrative Officer County of Simcoe Glen Knox, County Clerk, County of Simcoe James Taylor, Director, Planning Services' Department, City of Barrie Ian Sugden, Director of Planning and Development, City of ariltia Page 2 of 2 Page 36 of 73 Agenda Item # 18a) - Being a By-Law to Authorize the Execution of an Agreement Be... THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE By-Law No. 2009-079 Being a By-Law to Authorize the Execution of an Agreement Between the Township of Oro-Medonte and Husky Airboats (Division of Athena Marine Ltd.) for Airboat, Ice / Water Rescue Vessel and Trailer (Project FD-01-09). WHEREAS the Municipal Act, 2001, S.O. 2001, c.25, Section 224, as amended, states that it is the role of Council to ensure that administrative practices and procedures are in place to implement the decisions of Council; AND WHEREAS Council for The Corporation of the Township of Oro-Medonte declared the successful bidder for Project FD-01-09 to be Husky Airboats (Division of Athena Marine Ltd.); AND WHEREASE Council deems it expedient to enter into an agreement with Husky Airboats (Division of Athena Marine Ltd.); NOW THEREFORE the Council of the Township of Oro-Medonte hereby enacts as follows: THAT the Mayor and Clerk be authorized to execute the Agreement attached hereto as Schedule "A" and forming part of this By-Law. THAT this by-law shall take effect on the final passing thereof. BY-LAW READ A FIRST AND SECOND TIME THIS 10TH DAY OF JUNE, 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 Page 37 of 73 Agenda Item # 18a) - Being a By-Law to Authorize the Execution of an Agreement Be... Schedule "A" to By-Law No. 2009-079 Township o) Proud Ilea itage, Excitsrag Future REQUEST FOR PROPOSAL Project Title: Air Boat CCG /TC Certified Ice Water Rescue Vessel Project No.: FD - 01-09 RFP Issued on: March 23, 2009 RFP Closing Date: March 30, 2009 Delivery Date: June 30, 2009 Page 38 of 73 Agenda Item # 18a) - Being a By-Law to Authorize the Execution of an Agreement Be... REQUEST FOR PROPOSAL Project Title: Certified Airboat Ice Water Rescue Vessel Project No.: FD - 01-09 RFP Issued on: March 23, 2009 RFP Closing Time: Delivery Date: Presentations by: March 30, 2009 June 30, 2009 April 8, 2009 Page 39 of 73 Agenda Item # 18a) - Being a By-Law to Authorize the Execution of an Agreement Be... TABLE OF CONTENTS PREAMPLE ...........................................1.0 Purpose: 1.1 Background .........................................1.2 INSTRUCTIONS TO BID DERS ........................................2.0 Issuing Office .........................................2.1 Definitions: 2.2 Key Dates: 2.3 Agreement: 2.4 Pricing .........................................2.5 Inquiries .........................................2.6 Informal Communications: 2.7 Formal Communications: 2.8 Proposal Submissions: 2.9 Opening of Proposals .......................................2.10 Term of offer: 2.11 Selection Criteria: 2.12 Ethics: 2.13 Additional Information: 2.14 Acceptance and Award: ........................................2.15 BIDDER PROFILE AND REFERENCES Bidder's Profile: 2.16 Reference Information: 2.17 Project Overview ........................................3.0 Basic Airboat .........................................3.1 Engine Configuration & Specifications: 3.2 Reinforced Hull Design: 3-3 Page 2 of 14 Page 40 of 73 Agenda Item # 18a) - Being a By-Law to Authorize the Execution of an Agreement Be... Trailer Requirements: 3-4 Seating Capacity: 3.5 Ice / Water Capabilities .........................................3.6 Vessel Safety Options ......................................3.6.1 Additional Equipment .........................................3.7 Testing: 3-8 Training: 3.9 GENERAL TERMS AND CONDITIONS : 4.0 Terms of Payment: 4-1 Indeminity .........................................4.2 Warranty: 4.3 Default: 4.4 Force Majeure ..........................................4.5 Insolvency: 4.6 Termination: 4.7 Presence On Premises of The Township of Oro-Medonte .......................4.8 Packaging & Packing Slips: 4.9 Insurance: 4.10 Licenses & Permits ........................................4.11 Notices: 4.12 Assignment of Agreement ...........................................................4.13 Independent Contractor ........................................4.14 Successors & Assignees ........................................4.15 Publicity: 4.16 Governing Laws: 4.17 Page 3 of 14 Page 41 of 73 Agenda Item # 18a) - Being a By-Law to Authorize the Execution of an Agreement Be... 1.0 PREAMBLE 1.1 Purpose Oro - Medonte Fire & Emergency Services is requesting proposals to provide for a Coast Guard (TP1332) and Transport Canada (TP14070) approved Ice Water/ Open Water Rescue Vessel Bidders are expected to submit their bids in their own proposal format for pricing and will be required to answer all sections of this RFP, as outlined in section 2.9.4. If accepted, this Request for Proposal will become a binding contractual obligation. There may be a mandatory visit requested from the selection committee to be held at Station #3 in Horseshoe Valley, this visit will provide the invited bidders an opportunity to present the qualities of their products to the selection committee. Bidders who do not attend the site visit,if requested, may have their proposals marked invalid. The site visit will allow the members of the selection committee to pose questions regarding the special features and characteristics of their Ice / Water Vessels with respect to this RFP. The attendees of this site visit will have two weeks after the visit to submit their proposal(s). 1.2 Backeround Located in Simcoe County, Ontario, Canada, Oro-Medonte Fire & Emergency Services has earned a reputation for providing to the Township citizens and the vacationing public a high degree of Ice / Water rescue services. Emergency personnel have been trained and experienced in the delivery of this service. However, in May of 2008 the rescue craft of the day encountered difficulties while rescuing a person from Lake Simcoe and consequently sank to the bottom of Lake Simcoe. Therefore Oro-Medonte Fire & Emergency Services are in the market for a new upgraded vessel. The vessel being sought in the RFP must comply with every standard that is applied to Canadian Coast Guard criteria in order to be successful in this process. 2.0 INSTRUCTIONS TO BIDDERS 2.1 Issuing office The Township of Oro-Medonte Attn: Richard Playfair Acting Fire Chief 148 Line 7S, Box 100 Oro, Ontario LOL 2X0 Telephone: (705) 835-5568 2.2 Definitions • Oro-Medonte Fire & Emergency Services will hereinafter be referred to as the "OMFD"; The Request for Proposal document will hereinafter be referred to as the "RFP"; Each company receiving this RFP will be referred to as "Bidder(s)"; Any responses received from the Bidders may be referred to as "Proposal(s)"; The Airboat shall be referred to as the "vessel" The firm selected, if any, to provide the requested vessel to the Oro-Medonte Fire & Emergency Services will be referred to as the "Supplier"; Any Agreements resulting from an award of agreement will be referred to as the resulting "Agreement"; V12-c-'40 0, t.' i t-L e a.-, P4 Y 2.3 Key Dates Listed below are the important events and the target dates and times by which the events must be completed: Page 4 of 14 Page 42 of 73 Agenda Item # 18a) - Being a By-Law to Authorize the Execution of an Agreement Be... Issue of RFP March 23, 2009 RFP closing date by 4:30 PM EST March 30, 2009 Presentations by April 8, 2009 Delivery date to OMFD June 30, 2009 (Z,~),~~ 2.4 Aureement 2.4.1 The result of this process is for OMFD to award an Agreement based upon the terms and conditions of this RFP document and the specifications and service requirements of the Project as outlined in section 4.0 of this document. R i A 0 c-~_ r k- L C 0 -ice L '7" 2.4.2 This RFP and resulting Agreement constitute the entire agreement between the parties and would supersede all previous discussions or agreements between the parties and/or any or all conditions listed in the Bidder's publications. O 6rpj~) V ' c 2.5 Pricing 2.5.1 Bidders shall provide their own detailed quotes for the requested Air boat and also complete in full the Form of Tender (see Section 6.0). 2.5.2 The prices submitted must be in Canadian dollars. 2.5.3 The prices must be quoted F.O.B. Oro-Medonte Fire & Emergency Services, excluding GST and PST if applicable will be payable at invoicing. 2.5.4 All prices shall include all requirements as specified in section 4.0 of this RFP. 2.6 Inquiries 2.6.1 Bidder may inquire about and clarify any requirements of this RFP. Inquiries must be in writing, mailed, to OMFD to the attention of Acting Fire Chief R. Playfair as indicated in Section 2.1 and within the time frame specified in Section 2.3. No verbal inquiries will be accepted. 2.6.2 The OMFD reserves the right to circulate copies of all queries and related responses to all Bidders, as an addendum to the RFP document, in order to maintain fair competition through equal access to information. No verbal queries will be accepted. 2.6.3 Any additions or corrections to the Request for Proposal document will be issued as written addenda to all Bidders who shall list in their proposals all the addenda that were considered in the preparation of their proposal. 2.6.4 The Township of Oro-Medonte will not be responsible for interpretations or clarifications other than those of the OMFD. Any phone calls, faxes, emails or conversations with employees other than those of the selection committee will be considered a serious breach to the entire RFP process and may constitute a reason to reject the Bidder's proposal. 2.7 Informal communications F, C- JJ r t ` P 2.7.1 From the date of receipt of this RFP by each Bidder until it is awarded to the successful Bidder (Supplier), if any, informal communications regarding this procurement shall cease. Bidders are allowed to continue their normal business with OMFD (if applicable). Informal communications shall include, but are not limited to: Requests from Bidder(s) soliciting information, comments, speculation, etc. from any department or employee is forbidden and may affect the Bidder's proposal. ~D 0. IVIL(L Coe--%PC` 2.8 Formal communications Page 5 of 14 Page 43 of 73 Agenda Item # 18a) - Being a By-Law to Authorize the Execution of an Agreement Be... 2.8.1 From the date of receipt of this RFP by each Bidder until the successful Bidder and all other Bidders have been notified, or when OMFD rejects all Proposals, all communications between OMFD and all Bidders will be formal. Failure to adhere to the provisions set forth regarding informal and formal communications may result in the rejection of any Bidder's Proposal or in the cancellation of this RFP. Ot C- x 14L L P z 2.9 Proposal submission 29.1 Bidder must furnish complete Proposals based on the information presented in the Request for Proposal. A,45A0 2.9.2 Bidder's submission must include two (2) complete, identical and fully signed original copies of the Proposal, and must include the following: The Form of Tender (see Section 6.0) All information / documentation required as per Sections 3.0 and 4.0 2.9.3 The Township of Oro-Medonte must receive the Proposals on or before the closing date. The Township of Oro-Medonte will not accept Proposals submitted via facsimile transmission. Proposals, or modifications to the Proposal, received after the closing date and time will not be accepted. All submissions must be in a sealed envelope with the RFP number clearly marked. Please note that the township of Oro-Medonte is open daily Monday through Friday from 08:30 AM to 4:30 PM. it~` - c,, , z C 0 PC 2.9.4 Bidder must use the RFP to submit its Proposal by inserting all responses below each section in red. The responses can be either typed or handwritten, but illegible responses will be considered incomplete. Responses can be as simple as "read and will comply". 2.9.5 The Bidder's Proposal and all supporting documents become the property of the Township of Oro-Medonte. The OMFD may reproduce all such documentation, provided that such reproduction is made solely for internal use or for any purpose required by law. A 1= A 13 C? f $ 2.9.6 The Township of Oro-Medonte reserves the right to require each Bidder to make a formal presentation to the members of the OMFD's Selection Committee at a location and on a date and time mutually acceptable tR all parties. Not all Bidders may be asked to make a formal presentation. C_ ~ ~ t J P O a ( 2.9.7 The Township of Oro-Medonte also reserves the right to conduct a site visit to the Bidder's Q 2.9.8 Proposals shall be originally and irrevocably signed by an authorized representative of the Bidder when submitted. Upon award (if any), the successful Bidder will be required to supply proof, satisfactory to OMFD of appropriate authorization to bud the ~Bidder. c O J' r $ 2.9.9 Bidder shall provide a DETAILED list of any and all non-compliances and/or deviations to any terms, conditions or requirements of this RFP. A Bidder who does not comply with this request for full disclosure of non-compliances and/or deviations may have its Proposal invalidated for award. No other changes to any section of the Proposal will be acknowledged after the submission of the Proposal. If no non-compliances and/or deviations are being taken, the Bidder must acknowledge its acceptance of the fact that this RFP document shall be controlling in any final Agreement between the parties. It shall not be sufficient to merely state that exceptions are being taken to certain paragraphs or sections. Clauses in any Proposal that contain deviations from the language of this RFP document must be clearly indicated. If a service contract or other documentation is attached without highlights or other indications of deviation from the terms of this RFP, it will be presumed that the Bidder is compliant_ A rv' K s,.. / c L CO r" L Ir 29.10 Bidders may not make modifications to their Proposals after the closing date and time. Page 6 of 14 Page 44 of 73 Agenda Item # 18a) - Being a By-Law to Authorize the Execution of an Agreement Be... OMFD will not be obligated in any way by Bidders' responses to the RFP. Bidders' Proposals and all supporting documents become the property of OMFD. 4-_.#440 ` (0 --o L 2.9.11 The OMFD may reproduce all such documentation, provided that such reproduction is made solely for internal use or for any purpose required by law. A Z- A 13 - c,~g a ` L c C P C 2.9.12 The envelope containing the proposal must be sealed and clearly marked as to its contents and shall display on the outside front: the Bidder's name, return address, telephone number and RFP number. A 1_5'A 0 v,r f L L- C b PC- 2.9.13 The cost of preparation and delivery of tender is the responsibility of the Bidder.° Qom` 6 2.9.14 Bidders that have or are in the process of filing a petition in bankruptcy, or any arrangement for reorganization or assignment for the benefit of its creditors pursuant to any bankruptcy or insolvency law are not eligible to submit a Proposal. 2.10 Opening of proposals The opening of Proposals will include the Clerk or a designate of the Township of Oro- Medonte, all bidders and witnessed by members of the selection committee and Senior Administration of OMFD. The openings will be opened on Thursday, April 23, 13:00hrs. At the Township Offices in Oro-Medonte. The s leecti ll-committee is comprised of members from OMFD. S e7:- G 1 4 l 2.11 Term of offer The Bidders response to this RFP constitutes an offer by the Bidder, which shall be open and irrevocable for a period of one hundred and eighty days (180) days from the closing date of this RFP. 6t oc a.~ e d L C is rw t 2.12 Selection criteria The selection committee will evaluate the Proposal based on the information provided by the Bidder and upon the following criteria: • Overall cost offered to render the required vessel; • Efficiency and effectiveness of the vessel; • The capacity of the Bidder to meet OMFD's specifications as per section 4.0 of this RFP; • Proposed quality and performance of the vessel; • Bidder's financial stability and experience in this industry; • Completeness, suitability and clarity of proposed System, and understanding of the scope of OMFD's requirements; • Proposed optional or additional services that are considered advantageous to OMFD (e.g. training, warranty, maintenance, upgrades, etc.); • Quotes supplied for additional equipment Any other criteria deemed to be of interest to OMFD and Senior Administration. 2.13 Ethics /L 47 A 0 - r- f 0 w. c- Y Bidders who submit bids in this RFP process recognize and agree that the Supplier who is awarded the Agreement for the vessel requested in this RFP will be OMFD's only supplier of this vessel. OMFD recognizes its responsibility to encourage and promote the use of the awarded Agreement according to its/their terms and conditions. Bidders who submit a Bid agree to be bound by the terms of this RFP and to respect the terms of the awarded Agreement. Any actions, including solicitation by an unsuccessful Bidder, which have the effect of undermining the effectiveness or violating the terms of the awarded Agreement(s), shall constitute a violation of this RFP for which such unsuccessful Bidder will be held responsible for any damages and claims that may result. A 2.14 Additional information Page 7 of 14 Page 45 of 73 Agenda Item # 18a) - Being a By-Law to Authorize the Execution of an Agreement Be... The Selection Committee reserves the right, at the time of evaluation, to request additional information that it deems necessary in order to make a decision on any Proposal. 2.15 Acceptance and award c ` F i 2.15.1 The Township of Oro-Medonte intends to award an Agreement to the Bidder whose Proposal offers the best value to OMFD, based upon the terms and conditions of this RFP document and the specifications and service requirements indicated herein. However, OMFD is under no obligation to award any Agreement in whole or in part, and OMFD reserves the right in its sole discretion to cancel this RFP process at any time before or after closing without providing reasons for such cancellation. Rejection of all Proposals will mean that OMFD, in its own best interest at this time, has determined not to pursue this initiative. a 4FA 0 " "i , C z 2.15.2 The lowest cost Proposal or any other Proposal may not necessarily be accepted. 4,0 w r cap-~, 2.15.3 In order to obtain the most advantageous offer, OMFD reserves the right in its sole discretion: • To waive irregularities and/or minor non-compliance by any Bidder with the requirements, specifications and terms and conditions of this RFP; • To request clarification and/or further information from one or more Bidders after closing without becoming obligated to offer the same opportunity to all Bidders; and • To enter~into negotiations with one or more Bidders without being obligated to negotiate with, or, offer the same opportunity to all Bidders. f. is c i c ` C a n-f L;' 215.4 OMFD reserves also the right to award an Agreement on the basis of initial Proposals received, without negotiations. A, AJ3 2.15.5 Bidders are advised however to submit a complete offer as their Proposals. Any waiver, clarification or negotiation will not be considered as an opportunity for Bidders to correct errors in their Proposals. - ~g~ a t C a c f 2.15.6 Top qualified Bidders may be scheduled for interviews to discuss Proposals in detail. OMFD reserves the right to visit the Bidder's facilities. However, interviews and visits may not occur with any or all Bidders. Any Proposal submitted that is not in complete compliance with the requirements of the RFP documents, may be accepted or disqualified at the option of the Township of Oro-Medonte. 01 4' f, tC c_ s i l a- t' o fir- ro t BIDDER PROFILE AND REFERENCES 2.16 Bidder's profile - 2.16.1 Bidder must identify all organizational components and other companies or organizations with which it is affiliated. Include subsidiary and other company addresses. Explain any company relationships that could be construed to be a conflict of interest in doing business with OMFD now or in the future. Indicate any significant past or pending lawsuits or malpractice claims against Bidder. ° t r c e 0 2.17 Reference information 2.17.1 Bidder must provide the names and complete contact information of five (5) major clients, including Fire Departments, who have purchased an Air-boat comparable to what is described herein. Bidder must certify that it is empowered to use the names of the references it provides and agrees that OMFD may contact these references. 54_'16 A ~ 10 0 f, f 2.17.2 OMFD prefers a specific project manager and team for implementation and on-going support to be assigned to this OMFD project. Bidder is to designate the individuals and state their qualifications and experience. List their hours of support; and include a toll-free number, if gage S of 14 Page 46 of 73 Agenda Item # 18a) - Being a By-Law to Authorize the Execution of an Agreement Be... available. Also, indicate if an experienced technical person will be assigned to our build project to streamline project implementation and maintenance. 3.0 3.1 Basic Air-boat • A vessel that measures 18 eet to 20 feet in length, with a beam width no less than 7 feet, 5 inches. C e ' eC b • Totally enclosed operator/ occupant compartment configuration with windshield r o • Steering wheel and foot and hand throttle. 5 '6 67 rl'60 ^ 0 • Windshield heater / defroster of at least 40,000 BTU's. S` le '6 /-a n -r • Top mounted windshield wipers. 5, 0 0 A 7- Dual battery system with remote boost capability. C 0 P ` Y • This vessel must meet Transport Canada and Canadian Coast Guard Regulations TP1332. C 0 n , l' ` i' • Boat and trailer when mounted must not exceed maximum height of 11 feet, 10 inches, overall. - of 6- R r PG ri r • Overall length must not exceed 25 feet. cc - ioc Y 3.2 Engine Configuration & Specifications • Low mount engine with belt drive, 3 blade fan, 6.2 Litre, 383 cubic inch, 425 horsepower v-eight engine configuration. C 0- P t • Easy access oil filter. C 0 P z ~7-' • Gear reduction 2:1. 5 C & #I ' -F 10 0 .11 T • Dual rudder configuration. C 0 P € 'I-' 3.3 Reinforced Hull Design • Reinforced composition hull design that has the reinforcement built into the hull as opposed to applying over the hull and aft area. C ` • Red in color. C cs =+-'J 3.4 Trailer Requirements • Tilting trailer with full capacity to handle boat. • Surge brakes. C C - P i` • Full roller bed C 0 x--15L r, n • 12 volt 9,000 Ib. remote controlled electric winch. S • Spare tire. c 0 . t-- Folding tongue jack with wheel. CC -p f- 3.5 Seating Capacity • One front bucket seat for operator. C ` c • Seating for 4 persons across back with 2 additional persons on the passengers side of the compartment with flip up bench seat design, total of 6 persons. C o ra m " Page 9 of 14 Page 47 of 73 Agenda Item # 18a) - Being a By-Law to Authorize the Execution of an Agreement Be... 3.6 Ice Water / Open Water Capabilities • Must have the full capacity to go from open water to ice with relative ease, and from ice pack conditions to open water with relative ease. C b vim, #04- °r' • This vessel must also have the capacity to operate in hard packed ice conditions and ice break up conditions with relative ease. 0 N -,j c • This vessel must be able to negotiate through water conditions without swamping from the aft in rough water conditions. C o t-P a ' 3.6.1 Vessel Safetv Options • Requires two side fixed adjustable search lights with maximum voltage capacity for alternator. C 0 & c i ' • In dash mounted surface compass. • GPS Lowerance or Raymarine radar with upgradable capabilities. S tec 'A 7- • "Navionics" Lake Ontario Map Card C 0 P t r, • Vessel to have positive floatation feature. C ® ' 0 c `J"' • All safety equipment to be supplied in accordance with Transport Canada and the Canadian Coast Guard Regulations TP 14070 S ri e- A 0 d 3.7 Additional Equipment • High output electrical charging system on engine. C ` dr • In dash mounted VHF radio (OMFD supplied). • (4) Fourfzxed mounted Spotlights with a minimum of 200, 000 candlepower. C;O r4 c. i • (3) Three blue Emergency Flashing Lights (LE.D. Strobes)' • Left and right fixed mounts for "lift arm" accessory. C • (2) Rear additional 12 volt outlets. (®-,Oz , • Hydraulic brake with ice picks with lift feature. F- L% • Fully wired for (4) four headsets, compatible headsets to be supplied by OMFD. S c- IF 0 1000 i 3.8 Testing OMFD personnel to be present during testing, and Transport Canada Certification. S. 6C rF ✓1o P otl 3.9 Training Vendor is to train Airboat crew members of OMFD at vendors cost for a period of 2 consecutive 8 hour days on Operation , on Care, Maintenance and safe use of vessel. S IIffPC,lT 4.0 GENERAL TERMS AND CONDITIONS 4.1 Terms of Pavment The payment shall be made net thirty (30) days following the reception of an official invoice, after approval of Air-boat has been performed. S jl!!~ C rX 4.2 Indemnity The Supplier shall indemnify and save harmless the Township of Oro-Medonte. their selection committee, officers, their employees, and agents against all claims. losses and Page 10 of 14 Page 48 of 73 Agenda Item # 18a) - Being a By-Law to Authorize the Execution of an Agreement Be... expenses from whatever source, and of whatever nature and kind arising out of the Supplier's performance of the Agreement or the work or the rendering of any services contemplated hereunder by the Supplier or any of its employees or agents. At no time will the Township of Oro-Medonte be responsible for any injury sustained by the Supplier, its employees or any person on the Township of Oro-Medonte premises, nor will the OMFD be responsible for any loss, including lost profits or damage caused to the goods of the Supplier, its employees or any other person, including damage to cars and their contents, while these goods are on the Township of Oro-Medonte premises. ( r:- a .0 K ce 1 4.3 Warranty Supplier warrants that: 4.3.1 The Supplier and any of its subcontractors shall be licensed to do business in the Province of Ontario. fl 'r- A443 V, e„a , L;, ( C> - P I 4.3.2 The Supplier shall make all arrangements and make all required source deductions for income tax, unemployment insurance, hospital and medical insurance, workmen's compensation insurance and shall make provisions for all other of its employees' fringe benefits. The Supplier shall, upon request by the Township of Oro-Medonte, furnish, from time to time, written evidence from the competent authorities, of its compliance with the applicable legislation and regulations. n A o 14. l I t z C e -r°' - Y' 4.3.3 The Supplier shall be obliged to have all its employees participate in the employment insurance plan. V1 /-I~ , , el ` (et : 7/ 4.3.4 The Supplier shall also ensure that all its employees are protected by occupational health and safety legislation. n X-5 A J ;K 4,/ 1 t t ( C, ~._v6 C It' 4.3.5 The Supplier shall comply with the relevant Worker's Compensation Board requirements. C , =x-10 a 4.3.6 The Supplier shall ensure that its employees exercise caution and be alert at all times when performing and rendering the obligations under this Agreement. V " i a L C c~ P t. 'r 4.3.7 The Supplier shall ensure that its employees respect the Township of Oro-Medonte non- smoking environment. jn > A- d a i L ( c3 & d^~ 4.4 Default 4.4.1 In the event that the Supplier shall fail to maintain or keep in force any of the terms and conditions of the Agreement, the OMFD may notify the Supplier in writing of such failure and demand that it be remedied within forty-eight (48) hours. Should the Supplier fail to remedy same within the said period, the Township of Oro-Medonte reserves the right of the following: • ask a third party to provide on its behalf, the required goods and services or • terminate the Agreement. 0 C- j- C_. , t L C c 4.4.2 All expenses incurred by the Township of Oro-Medonte in connection with the above will be charged to the Supplier and may be deducted from any payment due to the Supplier. 4.5 Force mwieure s r 4.5.1 The Township of Oro-Medonte and/or the Supplier shall not be considered in default of performance of their respective obligations under any resulting Agreement to the extent that performance of such obligations is delayed, hindered, or prevented by force majeure. Force majeure shall be defined as any cause beyond the control of OMFD and/or the Supplier that could not reasonably have been foreseen and guarded against. Force majeure in the case of the Supplier is understood not to include: a) financial problems of the Supplier, its agents or suppliers, leading to failure to deliver; Page 11 of 14 Page 49 of 73 Agenda Item # 18a) - Being a By-Law to Authorize the Execution of an Agreement Be... b) a failure of the Supplier, its agents or suppliers, to maintain adequate supplies under Agreement; c) a failure to maintain adequate number of appropriate-trained Oserv`ice personnel. 4.5.2 To ensure that OMFD and/or the Supplier can make alternate arrangements, the party confronted by a force majeure should provide a notice of the existence of a force majeure as soon as reasonably practicable. The suspension of the obligation to perform is temporary and the terms of the Agreement will be re-established as soon as the force majeure no longer exists or the problem is remedied. ij Z-- 4 /3 V, - . e c> V ter? t 4.6 Insolvency OIVIFD shall have the right to terminate the Agreement at any time in the event that the Supplier files a petition in bankruptcy, or is adjudicated bankrupt; or if a petition of bankruptcy is filed against the Supplier and not discharged within thirty (30) days; or if the Supplier becomes insolvent or makes an assignment for the benefit of its creditors or an arrangement pursuant to any bankruptcy law; or if a receiver is appointed for the Supplier or its business. A/ A 6 a z, a z a~ C o t 4.7 Termination This agreement will terminate without notice at its expiry. This agreement may also be terminated by OMFD, at no cost to OMFD, upon a thirty (30) day written notice at any time during its term, in accordance with the terms and conditions of this Agreement. Supplier shall have no claim for damage, loss of profit, allowance or otherwise, either directly or indirectly, arising out of any action taken by OMFD pursuant to the provisions of this article. /Z 1'* ~3 4 /kL Ccs ~`E 4.8 Presence on the Township of Oro-Medonte premises 4.8.1 The Supplier agrees that all persons working for or on its behalf whose duties bring them onto OMFD premises shall be governed by the rules and regulations that are established by OMFD and shall comply with the reasonable directions of OMFD aMon repressentati`ve. 4.8.2 The Supplier shall be responsible for the acts of its employees and representatives while they are on OMFD premises. Accordingly, the Supplier agrees to take all necessary measures to prevent injury and loss to persons or property located on OMFD premises. The Supplier shall be responsible for all damages to persons or property caused by its employees or representatives, either through negligence or wilful damage. /I .rte' 4 A) x s,.r ? i c c 0 4.8.3 The Supplier shall perform its activities on OMFD premises in such a way as to cause minimal disruption to the activities of OMFD. The Supplier shall be responsible for all damages to persons or property of any kind however caused by its employees or representatives. tj e-- A) 0 A~ t., ; L , c 0 ~ 4' c '7 4.9 Packaging and packing slips Where applicable, all packaging must comply with applicable Federal and Provincial laws regulating handling and transportation. All packages containing packing list(s) must be clearly identified. Packing list(s) and invoices should contain a complete word description, product number, purchase order number and any other information requested by OMFD. Bidders are required to specify their ability to include one or more customized information sheet with the packaging. dl a- , I c t 0 .w , z j 4.10 Insurance S , 6 4.10.1 The Supplier shall throughout the duration of the Agreement, at their own expense, obtain and maintain in force all applicable insurances for their account, from a duly licensed company selling insurance in Ontario and/or in Canada. 4.10.2 Any policy or policies must contain the following provisions: (i) "It is understood and agreed that the Insurer under this policy hereby agrees to waive Page 12 of 14 Page 50 of 73 Agenda Item # 18a) - Being a By-Law to Authorize the Execution of an Agreement Be... subrogation rights against OMFD, its servants and agents and any person, corporation or organization in any manner connected with OMFD". (ii) "It is understood and agreed that the coverage provided by this policy will not be changed or amended in any way nor cancelled until ninety (40) days after written notice of such changes or cancellation shall have been given to jll~tgned Insnegs~ ? 4.10.3 Evidence of insurance satisfactory to OMFD shall be provided with the Form of Tender Offer if in place at the time of submission or prior to the commencement of the Agreement period. 4.11 Licenses and hermits ` c The Supplier shall throughout the duration of the finalized Agreement, at its expense, obtain and maintain in force all necessary licenses and permits required for the completion of any contract resulting from this RFP document. = Aa 6 , c t 3 4.12 Notices Every request and notice provided for in this Agreement and required to be given to OMFD shall be in writing and delivered, either personally or by registered mail, to the attention of the following person: Richard Playfair Acting Fire Chief Oro-Medonte Fire & Emergency Services 148 Line 7S, Box 100 Oro, Ontario LOL 2XO Telephone: (705) 835-5568 A o' ) t,3 ` C z 4.13 Assignment of Agreement This Agreement may not be assigned, encumbered or otherwise pledged by the Supplier without the express written consent from the Authorized Representative of OMFD. 4.14 Independent contractor !t + A 6 C_A ` L_ ~ C 0 Supplier shall perform all of its obligations under this Agreement as an independent contractor and shall discharge all its liabilities as such. No acts performed or representations made, whether oral or written, by the Supplier with respect to third parties shall be binding on OMFD. /I 4.15 Successors and Assignees This agreement shall be considered valid and will remain in effect, until the conclusion of the current term by any successor company to the Supplier. OMFD reserves the right to review the agreement in the event of a successor company and exercise its options of termination. 4.16 Publicity ~q r l d c 0 a ~ € .t Neither OMFD nor the Supplier may use the name of the other in publicity, solicitations, news releases or advertising without the express written consent of the other. However, nothing shall preclude the Supplier from listing OMFD on its routine client list as a matter of reference. ~q _ "L, L c o /-1 4.17 Governing laws The resulting Agreement shall be governed and interpreted according to the laws of the Province of Ontario. Page 13 of 14 IT, Page 51 of 73 Agenda Item # 18a) - Being a By-Law to Authorize the Execution of an Agreement Be... Form of Tender 1/We have examined this RFP # FD 01109 for a Certified Air-boat Ice / Water Rescue Vessel and hereby offer to supply Oro-Medonte Fire & Emergency Services the Certified Ice Water Rescue Vessel listed herein this RFP document and at the prices set out therefore. I(We agree that this offer will remain in effect for one hundred and eighty (180) days following the closing time of the RFP. This proposal consists of: f 7 pages. 4.18 Official name and address of the Bidder: Company name: Address: f `3 > pmt c' 4-- Ir- First Signature of authorized officer: Date: Title: Name (please print): Email address: Telephone number: Facsimile number: Second Signature of authorized officer: Date: Title: Name (please print): Email address: Telephone number: Facsimile number: Page 14 of 14 Page 52 of 73 Agenda Item # 18a) - Being a By-Law to Authorize the Execution of an Agreement Be... HUSKY Huskykrhoats 490 Piercey Road, Bolton, Ontario L7E 5B7 Tel. (905) 857-5146 Fax (905) 857-7647 A Division of Athena Marine Ltd. March 26, 2009 Oro-Medonte Fire & Emergency Services Attn.. Richard Playfair 148 Line 7S, Box 100 Oro, Ontario LOL 2X0 Subject: AIRBOAT CCG / TC CERTIFIED ICE / WATER RESCUE VESSEL & TRAILER PROJECT # FD-01-09 We are pleased to present our quotation for one (1) 2009 Husky Airboats as described in the following report. In this report I basically supplied a description of our boat, brochure, DVD, newspaper clippings, quotation and price list. We have reviewed this contract, your requested specifications and have made comments that pertain to each section. If you have any questions, please don't hesitate to contact me. Sincerely, p2 Rick Chapman General Manager Athena Marine / Husky Airboats Page 53 of 73 Agenda Item # 18a) - Being a By-Law to Authorize the Execution of an Agreement Be... 2 INDEX This offer includes the following sections. - BOAT DESCRIPTION - HULL CONSTRUCTION - VESSEL CAPABILITY -TRAINING PLANS -CONTRACT VARIATIONS & SUBMISSIONS - WARRANTY - PRICE QUOTATION - PERIOD OF ACCEPTANCE Page 54 of 73 Agenda Item # 18a) - Being a By-Law to Authorize the Execution of an Agreement Be... BOAT DESCRIPTION The Husky Airboat is a fast response rescue vehicle designed to safely transport people through the most unpredictable winter conditions. Capable of traveling over water, ice, broken ice and snow makes the Husky Airboat a necessary piece of equipment for search and rescue agencies. The Husky Airboat leads the industry offering standard features like low mount engine for better stability over uneven ice, enclosed heated cabin, rounded bow shape for better broken ice dispersal and quieter carbon fiber adjustable pitch propeller. The patented integral polyethylene bottom and flexible laminate structure permits the flexibility needed to withstand impact loads that are common in ice travel. This boat has undergone many years of research and development on a variety of ice conditions. HULL CONSTRUCTION The actual wear surface of the hull is Ultra High Molecule Weight Polyethylene or UHMW. We use virgin material versus recycled material, which is common with other airboat manufacturers. UHMW has an abrasive resistance, which is ten times better than carbon steel and also has low temperature toughness. We have developed a patented process to attach the over '/Z" thick UHMW that does not use standard fasteners (capped bolts) to hold it to the hull. The UHMW covers the entire hull bottom and forms the chine that meets the hull topsides. With this process you do not comprise the hull integrity with holes (potential water leaks) through the bottom of the boat. The UHMW is the bases of our lay-up for the hull and it is very much an integral part of it. It is common to get cuts and gouges (1/8" deep) in the UHMW but they are not of concern. Since we have been using the UHMW we have not punctured a hole through the hull bottom. In the event that gouge exceeding i/4" in the UHMW, Husky Airboats possess an extrusion welder capable of repairing this damage. Unlike conventional airboats we do not have a stringer system throughout the hull for stiffness. In the early years of our development we learned that cracks developed at the stringer locations. Our current hull is designed to flex to absorb impact from various ice formations thus reducing expensive hull repairs and potential leaks normally associated with a rigid construction. To control the flex of the hull bottom we incorporate two small air bags located at the engine bulkhead. The airbag pressure can be adjusted with a conventional bicycle pump and is monitored through a dash mounted gauge. Another advantage of a flexible hull is a smoother ride which when traveling across uneven ice is a benefit for both crew-members and/or victims. We have used this system successfully for over nineteen years. Kevlar is used throughout the boat, as it is one of the strongest, most durable fibers available. It is exceptionally light and flexible, and when tested against steel on an equal weight basis, it is five times stronger. Combined with the Kevlar and E-glass we use Derakane epoxy based vinyl-ester resin to compliment the flexibility. The use of Kevlar with the epoxy vinyl-ester resin has superior strength, puncture resistance and flexibility compared to fiberglass with polyester resin, which is used on some other composite airboats. The complete hull is vacuum bagged to control resin ratios and improve the bonding of the multiple layers. Based on reading the above data you will understand that panel flexibility is very important. For example during Page 55 of 73 Agenda Item # 18a) - Being a By-Law to Authorize the Execution of an Agreement Be... normal operation of the boat through pack ice the boat will slide into the ice chunks. Although you are traveling at slow speeds the hull topside must have the ability to flex under this impact. The flexibility of our hulls is one of the keys to surviving continual abuse. VESSEL CAPABILITY The Husky Airboat like any vessel for multi-terrain use will work better in one condition than another. Our boat works exceptionally well on ice and broken ice conditions. The boat performance in straight water is also good but is very much effected by wave and wind conditions. Like other airboats we have a flat bottom. This does not give the best performance in a rough sea but our boat can handle up to a 3' sea height. We have a raised bow to better control the amount of water coming up over onto the deck. The bow of our boat was likened to the shape used on large ice breakers, which promotes easier transition from water to ice. Another benefit of the v-shape bow is improved dispersal of ice chunks when actually cutting a track. We have a generous chine radius as opposed to square chines, which are common on aluminum airboats. Square chines restrict movement when cutting fresh tracks through thin ice or deep snow and also can catch on uneven ice potentially tipping the craft. Like most wind propelled vessels the boat performance is very much affected by the payload size and the surface traveling over. It would be our recommendation to maintain a crew size of three and have the potential to pick up 3 -4 victims depending on the surface conditions. The Husky Airboat requires an ice thickness of 2.5" to 3" to support the craft. Anything less than that, the boat will cut a track through the ice. The key of operation in these conditions is to just maintain a constant speed. The best technique when traveling through broken ice and approaching a solid ice shelf is to slow down to approximately 5 MPH or less and creep up on top of the ice. With operator experience and the improved ability to read the ice conditions, the speed of approach could be increased depending on the height of the ice shelf. Operating the boat in freezing rain, snow and sleet condition is not of much concern as the crew is enclosed in the heated cabin (window defroster) and the engine is enclosed from the elements. The windshield wiper system is heavy duty and well suited for these environments. Providing the engine is running there will be no ice build up on the propeller and drive pulleys. In the event the boat is to be left outside in freezing rain and not in use, it is either recommended the cage area be covered totally or that you purchase our drive tower and propeller covers. It is common to get ice build up on the lower portions of the propeller cage and snow build up on all the components on the transom area. This is the reason that our steering and throttle cables are of open cable design to eliminate the possibility of cable freeze up. Ice build up on the cage should be limited to no more than 1/8". The boat operates fine in deep snow with reduced visibility as shown in the supplied video. Please review the brochure, video, attached documentation and website (www.huskyairboats.com) for added information concerning the boat performance capabilities. Page 56 of 73 Agenda Item # 18a) - Being a By-Law to Authorize the Execution of an Agreement Be... TRAINING PLANS It would be our recommendation that we send copies of our operator and maintenance manuals prior to the boats arrival. The best time to train the operators is when a variety of conditions are present. It would be our choice to take three operators out at a time so they can learn from each other how to operate the boat. Providing there is both ice and water conditions it will take about four to five hours to train six personnel. Both the operators and mechanics should attend the actual maintenance training, as the boat requires visual maintenance. It would be beneficial to have operators that are very hands on and capable of doing the maintenance as well. We would expect about one hour to train the mechanics. A conventional steering wheel control versus a rudder stick provides minimum training time for multiple drivers. On ice, dangerous situations can happen extremely fast, with a steering wheel control there is no uncertainty of how the boat is going to react. CONTRACT VARIATIONS & SUBMISSIONS 2.96 This section has asked that we do a formal presentation to OMFD. This can be done but it may be more beneficial to have the selection committee come to our facility to see boats in various degree of construction and our construction techniques. It should be noted that over the next 3 months we will be preparing to move into our new facility, which is currently under construction. in Vaughan. 2.10 This section has requested that we attend the opening of the proposals on April 23. Unfortunately between April 19 - 26 we will be away from the office attending and displaying at the Fire Department Instructors Conference (FDIC) in Indianapolis. We will however be in contact with our office if any correspondence is required. 2.16 See attached HUSKY AIRBOAT BACKROUND document explaining our background, qualifications and experience. 2.17 Husky Airboats has been in business since 1984 having sales to number government agencies such as Canadian Armed Forces, numerous Police & Fire Departments, U.S. Coast Guard, Department of Environmental Protection, major oil companies, First Nation Bands, Department of Transport and private individuals. We have boats located in Ontario, Quebec, Alberta, New York State, Peimsylvania, Washington DC, Wisconsin, Minnesota, Alaska, Russia and Fiiiland. References Georgina Fire Department 165 The Queensway South Keswick, Ontario L4P 3S9 Contact - Bill O'Neil 905-476-233 Page 57 of 73 Agenda Item # 18a) - Being a By-Law to Authorize the Execution of an Agreement Be... 6 Purchased boat in 2008 to replace their original Husky Airboat that they had purchased in 1990 Boat to be used on Lake Simcoe. Cambridge Fire Department 1625 Bishop Street North Cambridge, ON N1R 7J4 Contact - Bill Chesney or Doug Tennant 519-621-6001 Purchased a boat in 2008 to replace their original Husky Airboat that they had purchased in 1996 Boat to be used on the Grand River West Lake Fire Department 3762 West Lake Road Erie. PA 16505 USA Contact - Rick Trohoske 814-434-9607 Cell Purchased the boat in 2007 Boat is to be used on Lake Erie Metro Toronto Police (Marine Unit) 259 Queens Quay West Toronto, Ontario M5V IA2 Contact - Leo Parwicki 416-808-5820 Purchased in December 2003 Boat to be used in the Toronto Harbour Winnebago Sheriff's Department 4311 Jackson Street Oshkosh, WI 54901 USA Contact- Paul Schreiber 920-236-7335 Purchased 2 boats in January 2005 Boat to be used in Lake Winnebago Page 58 of 73 Agenda Item # 18a) - Being a By-Law to Authorize the Execution of an Agreement Be... Metropolitan Police Department 550 Water Street SW Washington, DC 20024 USA Contact - Michael Pratt or Dave Nutter 202-727-4582 Boat - 19' Nattiq outfitted for ice / water rescue and enforcement in the waterways of Washington Purchased September 2005 2.17.2 Rick Chapman will be the specific project manager for the OMFD project. His qualifications are described in section 2.16. 3.1 The boat will come with steering wheel control and foot throttle. For added safety we have discontinued the installation of a hand throttle. Our standard defrost / heater is rated at 24,700 Btu/h and we have used this unit for over 20 years with great success. I have not received any complaints regarding lack of output. It has been my experience clothed in normal winter gear or a Mustang suit that there is ample heat to keep the cabin comfortable even in the coldest conditions. The quotation as written includes our standard heater. I did however contact the heater supplier and a largest unit is available rated for 36000 Btu/h. This unit could be adapted to our boat for an $230.00 up charge. Our windshield wipers are bottom mounted through a raised deck surface. The maximum height of the boat on the trailer is 12' 3" to the top of the anchor light. The overall length of the boat off the trailer is less than 25. The overall length of the boat and trailer is 27' 6". 3.2 The boat will come with a 2.4:1 belt drive ratio. We changed the drive ratio 2 years ago And unfortunately our brochure does not reflect this change. The new drive ratio slows the propeller down and also allows the use of a bigger diameter propeller. This system will provide increased thrust, reduced noise levels and better fuel economy compared to the old drive ratio. 3.4 The galvanized trailer will be equipped with a 6000 lb. remote controlled electric winch. Recent upgrades to a more commercial type winch has shown this to be adequate to pull the 3200 lb. boat on the trailer with ease. 3.5 The boats are rated by Transport Canada to carry 6 passengers or 1200 lbs. Page 59 of 73 Agenda Item # 18a) - Being a By-Law to Authorize the Execution of an Agreement Be... 3.6.1 We will not be offering a radar but a Lowerance GPS chart plotter that will be flush mounted in the dash. In regard to supplying safety equipment to comply with TC 14070, it is currently under revision by Transport Canada. I have reviewed the 2004 edition and have included the following safety equipment to the quotation: 6 - lifejackets - fire extinguisher - automatic bilge pump feature - buoyant heaving line - paddles - distress flares - manual bilge pump - water tight flashlight - sound signaling device - reboarding device 3.7 We will install the supplied VHF radio. Preferably this radio has a dash flush mount kit, comes with 3' whip antenna, antenna mount, antenna cable and cable ends. The price quoted is only a labour charge. We will install three LED beacons that will be elevated above the driving lights. These lights will be located on the light bar, be positioned with one in the centre and the outer two positioned between the driving lights. I have included a picture of the more typical lighting layout from one of our fire department boats. We will install (4) David Clark headset jacks and wire them to terminate under the dash. it will be necessary for OMFD to fit them to their application. It would be however our recommendation to replace the David Clark system with a superior system that we have helped develop and test. This new system uses the latest noise canceling techniques to provide reduce noise exposure to the operators and improved communication when operating the boat at high engine/propeller RPM. This company is located in Canada and can provide a complete intercom with radio interface if required. Please advise me if pricing is required. 3.8 In regard to Transport Canada (TC) certification. As the manufacturer we are responsible to construct the boat to meet TP1332 which we have completed. We are also supplying as requested the safety equipment as described in TP14070. The TC inspector may make additional recommendations based on the body of water and the boats application. We have no way of forecasting any additional costs if any that may be incurred to meet these possible additional requirements. We do not anticipate that anything is required but this may need to be negotiated after the inspection prior to delivery. It is our intent to have the boat completed by the end of May, which will leave ample time for any modifications prior to the delivery. Page 60 of 73 Agenda Item # 18a) - Being a By-Law to Authorize the Execution of an Agreement Be... 3.9 Earlier in this report I discussed the normal seat time required to become familiar how to operate these boats. This training time can be greatly reduced if an intercom is installed on the boat. The request for two 8 hour days of training is a little excessive but we will comply. 4.1 Our standard terms are 50% deposit and the balance upon delivery and exceptance. Since this transaction is a short term further negotiation for financial terms can be negotiated. 4.10 We shall maintain insurance coverage until the boat is accepted and delivered. PRICE OUOTATION See itemized quotation supplied. PERIOD OF ACCEPTION This quotation is valid for 180 days and is subject to our confirmation of the order. Page 61 of 73 Agenda Item # 18a) - Being a By-Law to Authorize the Execution of an Agreement Be... HUSKY AIRBOATS BACKROUND Mar. 09 Owner Robert Schad (Toronto) Established Husky Injection Molding Systems which is a high technology company that is one of the leading suppliers of injection molding equipment and services for the plastics industry. Having manufacturing facilities in Canada, United States, Luxemburg, China and more than 40 service and sales offices. Husky sells equipment for a variety of applications. Some of its customers include Coca-Cola, Pepsi, Ford, Dodge and Rubbermaid to name a few. In the early 1980's Robert bought an island to build a cottage on Georgian Bay in Northern Ontario. Getting to the island in the summer time was not a problem but in winter the access was severely restricted. Over the winters, different vehicles were tried but were proven inadequate to safely transport people over the rugged terrain. Conventional flat bottom everglade type airboats were tried but were open and dangerous in broken ice and a hovercraft was soon abandoned due to poor handling characteristics. In 1984 he started Husky Airboats and set out to build a vehicle that could perform equally well over open water, drifting snow and broken ice in above and below freezing temperatures. After many years of R & D we were ready to start selling our boats to where we are now selling to federal and state agencies, search and rescue applications, commercial applications and private individuals. Robert is very innovative and it's evident how our boats are different from the competition. An example of his innovation is in 1953 he built one of Canada's first single track snowmobiles which he later sold the design to Bombardier. Late in 2007 Robert sold Husky Injection Molding to start new endeavors. One such endeavor is the development of a new electric boat utilizing the latest technology in batteries, solar panels and battery management. This boat is a catamaran hull design with two 40 hp electric motors adapted to conventional outboard drives. To start this project required the formation of Athena Marine of which Husky Airboats is a division. A brand new 25,000 sq.ft. facility is due to be completed by May 2009 located in Vaughan, Ontario. This new facility utilizes the latest building techniques including geo thermal heating with solar panel auxiliary. General Manager Rick Chapman (Toronto) Joined Husky Airboats in 1988 as a licensed mechanic assigned to the development of the airboat. Having experience in high performance engines / cars including race cars has been an asset. Building lightweight race cars is not a lot different that a lightweight airboat. Has spent over 15 years prior to joining Husky designing performance exhaust systems for Thrush exhaust. After many years as a technician the job description changed to include being the general manager, which has been held for over 15 years. Page 62 of 73 Agenda Item # 18a) - Being a By-Law to Authorize the Execution of an Agreement Be... Lead Technician Bob Tiahnybok (Cookstown) Joined Husky Airboats in 1993 as a licensed mechanic assigned to the development of the airboat. Having experience at Husky Injection Molding in machine assembly, as a mechanic in a car dealership and heavy equipment operator. Page 63 of 73 Agenda Item # 18a) - Being a By-Law to Authorize the Execution of an Agreement Be... HUSKY AIRBOATS 2009 - 19' NATTIQ MODEL PRICE LIST Standard Equipment -Kevlar constructed hull with polyethylene bottom -5.7/350 CID Chevrolet V8 355 HP with marine carburetor -belt drive tower -foot throttle -hydraulic brake -front bucket seats and two fold up rear bench seats -dual windshield wipers -navigational lights -adjustable pitch composite propeller -colour red Base Price 5124,000.00 Optional Equipment -single axle tipping trailer with electric brakes $7,350.00 -single axle tipping trailer with surge brakes $7,650.00 -trailer power winch $1,800.00 -three piece removable top $3,500.00 -commercial grade canvas drive tower storage cover $580.00 -propeller canvas storage cover $300.00 -complete boat cover $3,800.00 -cold weather package - defrost / heater & block heater $660.00 -front side fold down seat $450.00 -suspension drivers seat $1,650.00 -mounted (2) 2.5 lb. fire extinguisher $165.00 -two 60" paddles $43.00 -12 volt power socket $110.00 -flush mounted navigational compass (2 3/4" reading dial) $170.00 -dash mounted GPS (colour display) with external antenna $1,760.00 -dash mounted VHF radio with 3' antenna $700.00 -infrared camera / GPS combination with large display $14,425.00 -two high power spotlights $880.00 -interior light $300.00 -370° sweeping search light $590.00 -high intensity blue flashing strobes $1,050.00 -elevated LED light bar with 360° light coverage $1,750.00 -dash map light $135.00 -side mounted work lights $380.00 -hand held search light $80.00 -high capacity alternator $322.00 -three person intercom, single radio interface & headsets $3,600.00 -two person intercom with headsets $3,000.00 -one headset (hearing protection) $68.00 Page 64 of 73 Agenda Item # 18a) - Being a By-Law to Authorize the Execution of an Agreement Be... -Mustang ice commander suits $840.00 -dive platform / side step $1,700.00 -deck mounted swivel davit with power winch (3001b. capacity) $4,600.00 -engine upgrade carbureted 383 cu. in. (additional 70 horsepower) $3,000.00 -engine upgrade fuel injected 383 cu. in. (additional 70 horsepower) $5,900.00 -engine upgrade fuel injected 502 cu. in. (additional 145 horsepower) $9,700.00 -colour change $800.00** *Above prices only apply at time of initial airboat order. Prices subject to change without notice and are subject to applicable taxes. Above prices are F.O.B. Husky Airboats Bolton, Ontario, Canada. **Requires an additional 6 months lead time. Page 65 of 73 Agenda Item # 18a) - Being a By-Law to Authorize the Execution of an Agreement Be... The Husky Nattiq airboat is a fast response rescue vehicle designed to safely transport up to six people through the most unpredictable winter conditions. Powered by a V-8 engine and a rear- mounted composite propeller, the Nattiq is designed for rugged reliability, agile performance and minimal maintenance. Unlike conventional fiberglass airboats, the Husky Nattiq does not have a stringer system throughout the hull for stiffness. In the early years of our development, we learned that cracks developed at the stringer locations. Our current hull is designed to flex to absorb impact from various ice formation, thus reducing expensive hull repairs and potential leaks normally associated with a rigid construction. To control this flex, we incorporate small air bags that can be adjusted and monitored through a dash-mounted gauge. Another advantage of a flexible hull is a smoother, quieter ride when transporting crewmembers and/or victims across uneven ice. Kevlar, one of the strongest, most durable fibers available, is used throughout the boat, including the hull. It is exceptionally light and flexible, and when tested against steel on an equal weight basis it is five times stronger. The Kevlar layers are bonded using the latest techniques resulting in a superior bond. We have also developed a patented process to attach the polyethylene that does not compromise the hull integrity with holes through the bottom of the boat. Other manufactures use bolts through the hull to secure the polymer. These bolts loosen off or brake allowing the hull to take on water. The airboat's powerful engine is mounted below the deck to protect it from the elements and reduce the boat's center of gravity. This feature keeps the boat steady when traveling across choppy water, ice and snow. Below deck engine mounting also prevents carburetor or fuel injection icing which is a common problem with high mount engines in cold winter conditions. The V-shaped bow is raised to minimize the amount of water coming over the deck. Similar to the design of an icebreaker, another benefit of the high bow is improved dispersal of ice chunks when cutting a through ice. Operating the boat in freezing rain, snow and sleet conditions is not a concern thanks to the heated cabin, window defroster and heavy-duty windshield wiper system. The boat's steering cables are of open-cable design to eliminate the possibility of cable freeze up. This helps eliminate ice build-up on the transom, rudders and steering components. Husky Airboats has always mounted the engine below the deck line to reduce the center of gravity. When traveling across ice the boat may be exposed to uneven pack ice conditions and experience high side shock loads. It is these side loads that justify why it is so important to mount that 300-1b. engine as low in the boat as possible. This low mount engine prevents possible fatal injury due to the tipping of the airboat. With the engine located in an enclosed, weatherproof compartment, the passengers are protected from potential danger due to engine component failure (i.e. cooling and oiling system). We have a raised bow to better control the amount of water coming up over the deck. The bow of our boat was likened to the shape used on the large icebreakers, which promotes easier transition from water to ice. Another benefit of the V-shaped bow is improved dispersal of ice chunks when cutting a track through thin ice. We have a generous chine radius as opposed to square chines, which restrict movement through thin ice or snow. The crew is protected from freezing rain, snow and sleet by an enclosed, heated cabin. The windshield wiper system is heavy Page 66 of 73 Agenda Item # 18a) - Being a By-Law to Authorize the Execution of an Agreement Be... duty and well suited for these winter conditions and a defroster allows unobstructed windshield visibility. When operating the boat in snow conditions it is not uncommon for ice to build up on the transom, rudders and steering components. This is the reason that our steering cables are of open cable design to eliminate the possibility of cable freeze up. Comparisons have often been made between the Husky Nattiq and other airboats. A Husky airboat has features that make it a better alternative. Husky bairboats Fiberglass bo. Flexible Kevlar hull with one flexible stringer Rigid fiberglass hull with multiple wood and two small adjustable air bags to control flex. stringers Epoxy vinyl ester resin General purpose polyester resin Latest techniques using a vacuum bagged Plywood floor laminate Integral polyethylene bottom uses no screw Bolt-on polyethylene bottom could leak fasteners Patented process Low-mount engine creates safer low center of High mount engine creates high center of gravity gravity Steering wheel control reduces training times Rudder stick control increased training times Chrome Moly steel propeller guard & rudder Standard steel tubing that will fatigue and bracket known for its strength and light weight crack due to vibration Open cable controls prevent freezing Closed cable controls has greater potential for freezing Below-deck engine not exposed to winter High-mount engine exposed to winter conditions such as freezing rain and snow conditions Carburetor in warm environment Carburetor / fuel injection icing Well established business with creditable Specializing in non- commercial airboats for background. Having sales to major Police & light-duty island weekend commuters. Fire Departments, Coast Guard, Armed Forces, Department of Transport, Environmental Protection Agencies, etc. Page 67 of 73 Agenda Item # 18a) - Being a By-Law to Authorize the Execution of an Agreement Be... HUSKY AIRBOATS WARRANTY Husky Airboats provides you with the following warranty on your purchase: 1. Your Airboat is warranted to be free from defects in materials, workmanship and title for the Warranty Period and on the terms and conditions set out below. 2. The Warranty Period starts on the date of delivery of your Airboat and extends for one (1) year from delivery or one hundred and fifty (150) hours of operating time, whichever occurs first. 3. The following items are not covered under your Airboats Warranty: • Discolouration or damage to the gelcoat finish • Ultraviolet (UV) damage • Hardware, upholstery, canvas top and window breakage or leaks • Customer misuse, abuse, overloading, damage caused by careless operation, accident or unauthorized modification of the Airboat • Normal wear and tear • Consumable parts such as fuel and oil filters, spark plugs, wiper blades and other parts which are replaceable in connection with regular maintenance • Damage from failure to follow recommended maintenance procedures 4. When reporting warranty claims, Husky Airboats will require that you provide the following information: • full details of the problem • model and serial number of the craft • owner operation name and address • date of commissioning • hour meter reading • location of craft If a valid warranty claim is made during the Warranty Period, Husky Airboats will repair or replace the defective part at its expense. On notification of a warranty claim, Husky Airboats may require that the defective part under warranty be returned to us for assessment and correction or replacement, postage or freight prepaid. Husky Airboats does not assume any liability for expenses incurred or liability arising from replacement of parts or correction of defects unless the replacement, correction or action taken is authorized by Husky Airboats in advance in writing. Replacement parts are warranted under this Warranty for a period of 60 days after replacement or until the original Warranty Period for the craft, whichever occurs first. Page 68 of 73 Agenda Item # 18a) - Being a By-Law to Authorize the Execution of an Agreement Be... 6. This warranty applies only to the original purchase and is not assignable or transferable. 7. Warranty claims should be reported promptly to ensure safe operation and prevent further damage to the Airboat. 8. THE ABOVE WARRANTY IS YOUR SOLE AND EXCLUSIVE WARRANTY. HUSKY AIRBOATS EXPRESSLY DISCLAIMS ALL OTHER WARRANTIES, EXPRESS OR IMPLIED INCLUDING ANY IMPLIED WARRANTIES OF MERCHANTABILITY OR FITNESS FOR PURPOSE. IN NO EVENT WILL HUSKY AIRBOATS BE RESPONSIBLE FOR ANY DIRECT, INDIRECT, PUNITIVE, SPECIAL OR CONSEQUENTIAL DAMAGES OR LOSS OF PROFITS, RESCUE OR TOWING EXPENSES INCURRED IN CONNECTION WITH THE PURCHASE, INSTALLATION, OWNERSHIP OR OPERATION OF ANY HUSKY AIRBOAT, WHETHER UNDER CONTRACT OR TORT LAW. Page 69 of 73 Agenda Item # 18a) - Being a By-Law to Authorize the Execution of an Agreement Be... HUSKY A Division of Athena Marine Ltd. The Township of Oro-Mcdonte 148 Line 7S, Box 100 Oro, ON LOL 2X0 Attention: Richard Playfair Subject: (1) Ice / Water Rescue Boat Oro-Medonte Fire & Emergency Services Project No. FD-01-09 STANDARD FEATURES New Kevlar constructed hull with polyethylene bottom New 383 cid Chevrolet V8 engine carbureted (425 HP)* Adjustable pitch composite propeller - Windshield wipers Analog display gauges March 26,2009 Steering wheel control Foot throttle Hydraulic ice brake Navigational lights Rear fold down seats BASE PRICE $124,000.00 OPTIONAL EQUIPMENT AS REQUESTED -Three piece removable top $3,500.00 -Cold weather package - standard 24,700 Btu defrost/heater & block heater $660.00 -Dual batteries with automatic charge relay and shut-off $422.00 -Engine upgrade carbureted 383 cu. in. (additional 70 horsepower) $3,000.00 -Single axle tipping galvanized trailer with surge brakes, LED lighting $7,850.00 -Trailer power winch $1,800.00 -Mounted trailer spare tire $280.00 -Front side fold down seat 5450.00 -Side work lights $380.00 -Navigational compass S170.00 -Flush mounted Lowerance GPS/ chartplotter with T' display and external antenna $2,050.00 -Navionics chart $326.00 -Safety equipment as noted in TP14070 and detailed in section 3.6.1 from the report 51,275.00 -High capacity alternator 105 amp $322.00 -Installing supplied VHF radio and antenna $200.00 -Four off road high power spotlights $1,760.00 -Three (3) blue elevated LED beacons $2,600.00 -Portable 300 lb.crane with manual winch including port and starboard mounts $4,200.00 -Two (2) 12-volt power sockets $220.00 -Install (4) David Clark headsetjacks boxes with wiring that terminates under dash $2,775.00 SUB TOTAL $158,240.00 LESS DISCOUNT $8,240.00 TOTAL 5150,000.00 HuskyAirboats 490 Plercey Road, Bolton, Ontano UE 5B7 Tel. (905) 857-5146 Fax (905) 857-7647 Page 70 of 73 Agenda Item # 18a) - Being a By-Law to Authorize the Execution of an Agreement Be... 2 Terms 50% deposit with purchase order Balance on delivery after inspected and approved Plus applicable taxes The registration of this vessel is the responsibility of OMFD The operator and crew TC certification are the responsibility of OMFD . NOTES The personnel training will be done at the same time as the boat is delivered. Additional training can be arranged if necessary and would be negotiated. WARRANTY The standard warranty is 1 year or 150 hours which ever comes first. See attached. DELIVERY Our current delivery date would be June 30 based on our current production schedule. Price quoted is based on delivery to: Oro-Medonde Fire & Emergency Services 148 Line 7S, Box 100 Oro, Ontario LOL 2X0 Rick Chapman per Athena Marine / Husky Airboats H.S. Hughes, Mayor - Township of Oro-Medonte J. Douglas Irwin, Clerk - Township of Oro-Medonte Page 71 of 73 Agenda Item # 18b) - Being a By-Law to Amend By-Law, 2009-056, "A By-law of The C... THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE BY-LAW NO. 2009-081 A By-Law to Amend By-Law, 2009-056, "A By-law of The Corporation of the Township of Oro-Medonte to Provide for the Imposition of Fees or Charges" (Fees and Charges By-law) WHEREAS Part XII of the Municipal Act, 2001, S.O. 2001, c. 25, as amended, permits a municipality to pass by-laws imposing fees or charges on any class of persons, for services or activities provided or done by or on behalf of it; for costs payable by it for services or activities provided or done by or on behalf of any other municipality or local board; and for the use of its property including property under its control; AND WHEREAS Council of the Township of Oro-Medonte did, on the 13tr' day of May, 2009, enact By-law No. 2009-056 to provide for the imposition of fees or charges; AND WHEREAS Council deems it necessary to amend Schedule "A" of By-law No 2009-056. NOW THEREFORE the Council of the Township of Oro-Medonte hereby enacts as follows: That Schedule "A" to By-law No. 2009-056 Administration" be amended to remove: "6. Maps (c) Plotter $10.00/linear foot ($5.00 minimum)"; and add: "6. Maps (c) Large format printer $5.00 36" x 48" (maximum) black and white $10.00 36" x 48" (maximum) colour. 2. That Schedule "A" of By-law No. 2009-056 is hereby amended. 3. That this By-law shall take effect on the final passing thereof. BY-LAW READ A FIRST AND SECOND TIME THIS 10TH DAY OF JUNE, 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 Page 72 of 73 Agenda Item # 19a) - Being a By-law to Confirm the Proceedings of the Council Mee... THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE BY-LAW NO. 2009-080 BEING A BY-LAW TO CONFIRM THE PROCEEDINGS OF THE COUNCIL MEETING HELD ON WEDNESDAY, JUNE 10, 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, June 10, 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 10TH DAY OF JUNE, 2009. BY-LAW READ A THIRD TIME AND FINALLY PASSED THIS 10TH DAY OF JUNE, 2009. THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE Mayor, H.S. Hughes Clerk, J. Douglas Irwin Page 73 of 73