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08 12 2009 SpCouncil AgendaTOWNSHIP OF ORO-MEDONTE SPECIAL COUNCIL MEETING AGENDA Now, COUNCIL CHAMBERS 445-1 5~ Township of DATE: WEDNESDAY, AUGUST 12, 2009 Promf Herir(ge, Excitor Fature TIME: IMMEDIATELY FOLLOWING COMMITTEE OF THE WHOLE MEETING Page 1. OPENING OF MEETING BY THE MAYOR 2. PRAYER/CONTEMPLATION/REFLECTION 3. ADOPTION OF AGENDA Motion for Adoption. 4. "DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF - IN ACCORDANCE WITH THE ACT" 5. MINUTES OF PREVIOUS MEETINGS OF COUNCIL: a) Minutes of Special Council meeting held on July 15, 2009. b) Minutes of Special Council meeting held on August 10, 2009 [to be distributed at meeting]. 6. REPORTS OF COMMITTEES: a) Minutes of Committee of the Whole meeting held on July 15, 2009. b) Recommendations of Committee of the Whole meeting held August 12, 2009. 7. BY-LAWS: 3-11 a) By-Law No. 2009-104 Being a By-law to Authorize the Execution of a Pre- Servicing Agreement 2189952 Ontario Limited - West Part of lot 10, Concession 10, RP 51 R-26822, Part 1, being all of PIN # 58537-0088 (LT), Township of Oro-Medonte, County of Simcoe. 12-13 b) By-Law No. 2009-106 Being a By-Law to Authorize the Issuance of the Certificate of Maintenance and Final Acceptable (Aboveground and Underground Works) for Edgar Estates (BestPro Corp.), Registered Plan 51 M-723. Page 1 of 31 Page 7. BY-LAWS: 14-29 c) By-Law No. 2009-107 Being a By-law to Authorize the Execution of an Amended Subdivision Agreement between the Corporation of the Township of Oro-Medonte and Bachly Investments Inc. 30 d) By-Law No. 2009-108 Being a By-law of the Corporation of the Township of Oro-Medonte to exempt Blocks 65, 66, 67, 68, and 69 of Plan M-679, in the Township of Oro-Medonte, County of Simcoe, from Part Lot Control imposed by Section 50 (3) of the Planning Act R.S.O. 1990, c. P. 13. 8. CONFIRMATION BY-LAW 31 a) By-Law No. 2009-103 Being a By-Law to Confirm the Proceedings of the Special Council Meeting held on Wednesday, August 12, 2009. 9. QUESTIONS FROM THE PUBLIC CLARIFYING AN AGENDA ITEM 10. ANNOUNCEMENTS 11. ADJOURNMENT Motion for Adjournment. Page 2 of 31 Agenda Item # 7a) - Being a By-law to Authorize the Execution of a Pre-Servicing... THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE BY-LAW NO. 2009-104 Being a By-law to Authorize the Execution of a Pre-Servicing Agreement 2189952 Ontario Limited -West Part of lot 10, Concession 10, RP 51R-26822, Part 1, being all of PIN # 58537-0088 (LT), Township of Oro-Medonte, County of Simcoe WHEREAS, Section 51, Subsection (26) of the Planning Act, R.S.O. 1990, Chapter P. 13, as amended, provides that municipalities may enter into agreements imposed as a condition to the approval of a plan of subdivision and such agreements may be registered against the land to which the subdivision plan applies; AND WHEREAS the Council of the Township of Oro-Medonte deems it advisable to enter into a Pre-=Servicing Agreement with the Owner of 2189952 Ontario Limited for the following Description of Lands: West Part of lot 10, Concession 10, RP 51 R-26822, Part 1, being all of PIN # 58537-0088 (LT), Township of Oro-Medonte, County of Simcoe NOW THEREFORE the Council of the Township of Oro-Medonte hereby enacts as follows: That the Mayor and Clerk are hereby authorized to execute, on behalf of the Township of Oro-Medonte, a Pre-Servicing Agreement, a copy of which is attached hereto and forms part of this By-law as Schedule 'A'. That the Township of Oro-Medonte shall be entitled to enforce the provisions of the Pre-Servicing Agreement against the owners of the land; That this By-Law shall come into force and take effect on the final passing thereof. BY-LAW READ A FIRST AND SECOND TIME THIS 12TH DAY OF AUGUST, 2009. BY-LAW READ A THIRD TIME AND FINALLY PASSED THIS DAY OF AUGUST, 2009. THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE Mayor, H.S. Hughes Clerk, J. Douglas Irwin Page 3 of 31 Agenda Item # 7a) - Being a By-law to Authorize the Execution of a Pre-Servicing... Schedule "A° to By-Law No. 2009-104 a ~ PRE-SERVICING AGREEMENT - between - 2189952 Ontario Limited - and - THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE Plan of Subdivision of West Part of Lot 10, Concession 10, RP 51 R-26822 Part 1 Township of Oro-Medonte (Geographic Township of Oro), County of Simcoe. TOWNSHIP OF ORO-MEDONTE COUNTY OF SIMCOE July, 2009 By-Law No. 2009-104 Page 4 of 31 Agenda Item # 7a) - Being a By-law to Authorize the Execution of a Pre-Servicing... PRE-SERVICING AGREEMENT THIS AGREEMENT MADE BETWEEN: Township of Oro-Medonte (hereinafter called the "Township") - and - 2189952 Ontario Limited (hereinafter called the "Developer") WHEREAS the Developer is the registered owner of the lands described in Schedule "A" attached (the "Subdivision Lands"); AND WHEREAS the Developer desires to commence installing municipal services within the Subdivision Lands, prior to the registration of the Plan of Subdivision and the execution of the Subdivision Agreement with the Township; NOW THEREFORE THE PARTIES HERETO AGREE AS FOLLOWS: ASSUMPTION OF RISK BY DEVELOPER 1.1 The Developer agrees to assume all risk in commencing installation of Township services, as defined in Article 1.4 hereof, on the Subdivision Lands, prior to the execution of a Subdivision Agreement with the Township and the registration of the Plan of Subdivision. The Developer hereby releases the Township, its agents, servants and employees from and against all actions, suits, claims and demands whatsoever, which may arise either directly or indirectly as a result of the installation of Township services by the Developer. 1.2 The Developer acknowledges and agrees that, in the event that a Subdivision Agreement with the Township is not finalized for any reason and the Plan of Subdivision is not registered as a result, pre-servicing of the Subdivision Lands shall cease immediately. 1.3 The Developer acknowledges and agrees that Engineering design plans and specification for the Township services to be installed by the Developer, as submitted to the Township, in accordance with the terms of this Agreement, may require further amendment as a result of requirements imposed by the Township under the terms of the Subdivision Agreement to be entered into for the Subdivision Lands. The Developer covenants and agrees to assume all risk and responsibility for the cost of required revisions to the Engineering design drawings and specifications for the Township services, together with the costs of modifying, reconstructing, removing and/or replacing the Township services installed by the Developer, pursuant to the terms of this Agreement, in order to satisfy the requirements finally imposed by the Township at the time that the Subdivision Agreement is entered into. 1.4 The Developer acknowledges and agrees that this Agreement relates to and permits the installation of the following Township services on the Subdivision Lands: 1. Road construction of Houben Crescent and Key Court; 2. Stormwater conveyance site alteration and structures; 3. Stormwater pond site alteration and structures; 4. Lot grading as a result of the above listed installations; 5. Installation of electrical services and secondary utilities. Page 5 of 31 Agenda Item # 7a) - Being a By-law to Authorize the Execution of a Pre-Servicing... 1.5 The Developer acknowledges and agrees that no work shall be carried out on any existing Township right-of-way, and that there shall be no connection to services on any Township right-of-way. 1.6 The Developer acknowledges and agrees that no work shall be carried out on lands not owned by the Developer, without the written consent of the owner to be filed with and approved by the Township. 1.7 The Developer acknowledges and agrees that all Servicing Plans must comply with Federal, Provincial and Township laws, By-laws, standards and policies. 2. REQUIREMENTS PRIOR TO THE COMMENCEMENT OF WORK 2.1 The Developer agrees to submit the following to the Township, in a form satisfactory to the Township, prior to the commencement of the installation of Township services on the Subdivision Lands: a) A letter from a qualified Engineer experienced in the field of Township services confirming: 1. Retainer - That their firm has been retained by the Developers to act as Consulting Engineers for 2. Terms of Retainer - The terms of their retainer with the Developer as follows: a) Plans and Specifications - Prepare plans and specifications for the construction of Township services; b) Cost Estimates - Prepare cost estimates for the Township services to be constructed from the drawings; C) Approvals - Obtain all necessary approvals to construct; d) Co-ordination - Co-ordinate the installation of Township services to avoid conflicts with regards to telephone, cable T.V., and Township services; e) On-Site Inspections - Ensure that all on-site inspections of Township service installations are conducted by the Developer's Consulting Engineers at all times during construction; As-Constructed Drawings - Submit certified "as-constructed" drawings after acceptance of the Township services; g) Change in Retainer - If at any time during the project: i) The terms of their retainer are changed by the Developer, or; ii) If they become aware that they will not be able to provide "as constructed" drawings, they will notify the Township within twenty-four (24) hours; h) Erosion and Siltation Control - Ensure all necessary precautions are taken to prevent erosion and sedimentation of sewers, ditches, culverts, slopes, etc., both within the subdivision and downstream, prior to and during construction. b) Confirmation letters are to be filed with the Township Clerk, confirming the following: 1) The Township Engineer has no objection to the pre-servicing; 2) The Planning Department has no objection to the pre-servicing; 3) The Township Solicitors have no legal objections to the pre-servicing. Page 6 of 31 Agenda Item # 7a) - Being a By-law to Authorize the Execution of a Pre-Servicing... Payment of cash or certified cheque required to cover the cost of the Township's lawyer and Planner for all costs involved in processing the Pre- Servicing Agreement, and for all the Township's Engineers for checking of plans, specifications and inspection on behalf of the Township for the sum of Ten Thousand Dollars ($70,000). As accounts are received from the Township Planner, lawyer, and Engineer, they will be paid by the Township and then submitted to the Developer for reimbursement within thirty (30) days. In the event that the deposit is drawn down to a level of Five Thousand Dollars ($5, 000) or less, and the Developer does not pay the accounts within thirty (30) days, is hereby understood and agreed that the Developer is in default of this Agreement and all work must cease; d) A Letter of Credit, as per Schedule "C", in the amount set out in Schedule "B", attached, as security to ensure the due completion of the Township services to be constructed by the Developer, and as security to be held by the Township for the warranty periods to be more particularly described in the Subdivision Agreement for the Subdivision Lands. The said Letter of Credit shall provide that if in the sole opinion of the Township, default under the terms of this Agreement has taken place, the said Letter of Credit may thereupon be drawn upon in whole or in part; e) A certified copy of an insurance policy, or a certificate of insurance, confirming comprehensive general liability in the amount of Five Million Dollars ($5,000,000.00), naming the Township as co-insured, and containing the following additional provisions or endorsements: 1) Products/Completed Operations provisions; 2) Cross-liability clause; 3) Blasting included, only if done by an independent contractor; 4) Notice of Cancellation - a provision that the insurance company agrees to notify the Township within fifteen (15) days, in advance, of any cancellation or expiry of the said insurance policy. f) All Servicing Plans shall be submitted to and accepted by the Township Engineer; g) The Ministry of the Environment and Energy has given technical approval to the Servicing Plans. 3. INSPECTION BY THE TOWNSHIP 3.1 The Developer agrees to permit unrestricted access to the Subdivision Lands to the Township and its agents for the purpose of inspection of the Township services to be installed by the Developer. Notwithstanding that inspections may be conducted by the Township or its agents, the Developer shall bear sole responsibility for the soundness of the Engineering design of the Township services, and for ensuring that the Township services to be installed will function, as intended, and will be compatible with the final Plan of Subdivision when and if such Plan of Subdivision is approved. 3.2 If, in the opinion of the Township, there is an emergency situation as a result of any work undertaken by the Developer or its servants, or agents, which requires immediate attention to avoid damage to private or public property or services owned by the Township or to eliminate a potential hazard to persons, such work may be done immediately by the Township at the expense of the Developer, but notice shall be given to the Developer at the earliest possible time. Page 7 of 31 Agenda Item # 7a) - Being a By-law to Authorize the Execution of a Pre-Servicing... 4. APPLICATION OF SECURITY 4.1 In the event of default by the Developer under the terms of this Agreement, or if the Township is required to enter onto the Subdivision Lands or the abutting Township lands to conduct any work on the Township services or the connection of the Township services to facilities due to an emergency, the Township shall be entitled to draw upon the security posted by the Developer pursuant to the terms of this Agreement, in whole or in part, to cover the costs incurred by the Township in remedying the default on the part of the Developer, or in addressing the emergency situation. 5. NO REDUCTION OF SECURITY 5.1 The Developer acknowledges and agrees that no reduction in the amount of security filed by the Developer with the Township, in accordance with the terms of this Agreement, shall be permitted until such time as the Developer has entered into the Subdivision Agreement for the Subdivision Lands with the Township. Thereafter, any reductions in the security posted by the Developer shall be completed in accordance with the terms of the said Subdivision Agreement. 6. NO ASSUMPTION OF TOWNSHIP SERVICES 6.1 The Developer acknowledges and agrees that the Township shall not be required to assume the Township services to be constructed by the Developer, pursuant to the terms of this Agreement, until such time as the Developer has entered into a Subdivision Agreement with the Township for the Subdivision Lands, and the Township services have been completed, inspected, and approved. 7. NOTICE 7.1 Any notice required to be given pursuant to this Agreement may be given by prepaid registered post to the Developer at the following address: 2189952 Ontario Limited 912 Old Barrie Road East R. R. #2 Hawkestone, ON LOL 1 TO and such notice shall be deemed to have been given and received on the third day after mailing. 8. NO ASSIGNMENT 8.1 The Developer shall not assign or otherwise transfer the benefit of this Agreement without the written consent of the Township, which may be unreasonably withheld. IN WITNESS WHEREOF the Developer has hereunto set its hands and seals this day 12009. Per: Developer IN WITNESS HEREOF the Township has hereunto sets its hands and seals this day of 2009. THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE Per: H.S. Hughes, Mayor Per: J. Douglas Irwin, Clerk Page 8 of 31 Agenda Item # 7a) - Being a By-law to Authorize the Execution of a Pre-Servicing... SCHEDULE "A" DESCRIPTION OF LANDS: Plan of Subdivision of West Part of Lot 10, Concession 10, RP 51R-26822, Part ,1, Township of, Oro-Medonte (Geographic Township of Oro), County of Simcoe. Page 9 of 31 Agenda Item # 7a) - Being a By-law to Authorize the Execution of a Pre-Servicing... Page 10 of 31 Agenda Item # 7a) - Being a By-law to Authorize the Execution of a Pre-Servicing... SCHEDULE"C" SUBDIVISION AGREEMENT - STANDARD FOR THE TOWNSHIP "STANDBY" LETTER OF CREDIT IRREVOCABLE LETTER OF CREDIT DATE OF ISSUE: NAME OF BANK: ADDRESS OF BANK: LETTER OF CREDIT NO.: AMOUNT: $ 20,000 Except as otherwise expressly stated, this Letter of Credit is issued subject to the Uniform Customs and Practices for Documentary Credits (1993 Revision), being ICC Publication No. UCP 500. TO: THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE P.O. Box 100, Oro Ontario, LOL 2X0 We hereby authorize you to draw on the Bank of Ontario, , for the account of up to an aggregate amount of which is available on demand. Pursuant to the request of our said customer, we, the Bank of , Ontario, hereby establish and give to you an Irrevocable Letter of Credit in your favour, in the above amount, which may be drawn on by you at any time and from time to time, upon written demand for payment made upon us by you which demand we shall honour without enquiring whether you have the right as between yourself and our said customer to make such demand and without recognizing any claim of our said customer or objection by them to payment by us. Demand shall be by way of a letter signed by an authorized signing officer of the Corporation of the Township of Oro-Medonte. The original Letter of Credit must be presented to us at : Bank of Ontario, . The Letter of Credit, we understand, relates to a Subdivision Agreement between our said customer and the Corporation of the Township of Oro-Medonte, with Mortgage Company, as a third party, regarding subdivision of (property description) The amount of this Letter of Credit may be reduced from time to time, as advised by notice in writing, given to us by an authorized signing officer of the Corporation of the Township of Oro- Medonte. Partial drawings shall be permitted. We hereby agree that partial drawings under this Letter of Credit will be duly honoured upon demand. This Letter of Credit will continue in force for a period of one year, but shall be subject to the condition hereinafter set forth. It is a condition of this Letter of Credit that it shall be deemed to be automatically extended without amendment from year to year, from the present or any future expiration date hereof, unless at least thirty (30) days prior to the present, or any future expiration date, we notify you in writing by registered mail that we elect not to consider this Letter of Credit to be renewable for any additional period. Dated at , Ontario, this day of 20 . Authorized Signature Bank of Authorized Signature Page 11 of 31 Agenda Item # 7b) - Being a By-Law to Authorize the Issuance of the Certificate THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE BY-LAW NO. 2009-106 Being a By-Law to Authorize the Issuance of the Certificate of Maintenance and Final Acceptable (Aboveground and Underground Works) for Edgar Estates (BestPro Corp.), Registered Plan 51M-723 WHEREAS Section 51, Subsection (26) of the Planning Act, R.S.O. 1990, Chapter P.13, as amended, provides that municipalities may enter into agreements imposed as a condition to the approval of a plan of subdivision and such agreements may be registered against the land to which the subdivision plan applies; AND WHEREAS Council for the Corporation of the Township of Oro-Medonte entered into a Subdivision Agreement with BestPro Corp. in June 2002 to construct a residential development consisting of thirty (30) lots on Lauder Road. AND WHEREAS the requirements of this Subdivision Agreement with respect to the aboveground and underground works have now been met; NOW THEREFORE the Corporation of the Township of Oro-Medonte hereby enacts as follows: That the Certificate of Maintenance and Final Acceptance (Aboveground and Underground Works) for BestPro Corp., Registered Plan M-723 may now be issued by the Township Engineers (Aecom) in compliance with the Subdivision Agreement between the Corporation of the Township of Oro-Medonte and BestPro Corp. That the attached Schedule "A", Certificate of Maintenance and Final Acceptance (Aboveground and Underground Works) shall form part of this By- Law. That this By-law shall come into force and take effect on the final date of passing thereof. BY-LAW READ A FIRST AND SECOND TIME THIS 12TH DAY OF AUGUST, 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 12 of 31 Agenda Item # 7b) - Being a By-Law to Authorize the Issuance of the Certificate SCHEDULE"A" TO BY-LAW NO. 2009-106 R~GPIA •~r SUnnl. RaMa. 6N.. d€i,+.Wa 14N 9W1 I ius<i213zz2 Fv05 ~a40iSi4 www avtani. rtim TOWNSHIP E~l'GiNl=t`~S CERTIFICATE OF MAINTENANCE AND FINAL ACCEPTANCE (ABOVEGROUND AND UNDERGROUND WORKS! MUNICIPALITY Township of Oro-Madonfe PROJECT Edgar Estates Develo 1Ement Ptah 51M - 723 DEVELOPER BESTPRO CORPORATION FILE NO. 12-39115-51 Itr1MA 43T-83016[ Oescription of the Works: Roadway and facilities in the Edgar Estates Subdivision Cotrsrstmg of, Lauder Road from County Road No. 11 to A' Line of Orc-Medonte, a distance of %7 metres (3,172 et) . • James Glavdon Municipal Parkin Block 31. • Fire Resarvoir in Block 33. • SWM Facility in Blocks 32 and 40 We. AECOM. notify the Municipality that the above mentioned works were inspected on July a. 2009, and to the Uesl of our knowledge and judgement are complete in accordance with the Subdivision Agreement, except for the deficiencies below: . NIL We, AECOM, notify the Municipality that to the hest of our knowledge and judgment 1. The Developer named herein has completed the required maintenance work, has rectified known deficiencies and has fulfilled 'Ita other farms of the Subdrvison Agreement. 2. The period of maintenance of this Subdivision Agreement expires on the issuance of this Certificate. Date: 4. CZ , Signature. Page 13 of 31 Agenda Item # 7c) - Being a By-law to Authorize the Execution of an Amended Subd... THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE BY-LAW NO. 2009-107 Being a By-law to Authorize the Execution of an Amended Subdivision Agreement between the Corporation of the Township of Oro-Medonte and Bachly Investments Inc. WHEREAS, Section 51, Subsection (26) of the Planning Act R.S.D. 1990, Chapter P. 13, as amended, provides that municipalities may enter into agreements imposed as a condition to the approval of a plan of subdivision and such agreements may be registered against the land to which the subdivision plan applies being Stage II of the Heights of Moonstone Development (Plan M-679), Township of Oro-Medonte, County of Simcoe. AND WHEREAS Council of the Corporation of the Township of Oro-Medonte authorized the execution of a Subdivision Agreement with Bachly Investments Inc. By By-law 2000-058 in June 2000; NOW THEREFORE the Council of the Corporation of the Township of Oro-Medonte hereby enacts as follows: 1. That the Mayor and Clerk are hereby authorized to execute, on behalf of the Township of Oro-Medonte, an Amended Subdivision Agreement, a copy of which is attached hereto and forms part of this By-law as Schedule "A"; 2. That the Amended Subdivision Agreement, a copy of which is attached hereto and forms part of this By-law as Schedule "A", be registered on title against the lands described therein; 3. That the Township of Oro-Medonte shall be entitled to enforce the provisions of the Amended Subdivision Agreement against the owners and any and all subsequent owners of the land; 4. That this By-Law shall come into force and take effect on the final passing thereof. BY-LAW READ A FIRST AND SECOND TIME THIS 12TH DAY OF AUGUST, 2009. BY-LAW READ A THIRD TIME AND FINALLY PASSED THIS DAY OF AUGUST, 2009. THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE Mayor, H.S. Hughes Clerk, J. Douglas Irwin Page 14 of 31 Agenda Item # 7c) - Being a By-law to Authorize the Execution of an Amended Subd... ~Towr; ih )f Proud Heritage, Exciting Future ADDENDUM TO SUBDIVISION AGREEMENT BY-LAW 2000-58 - between - BACHLY INVESTMENTS INC. HEIGHTS OF MOONSTONE STAGE II - and - THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE DESCRIPTION OF LANDS Block 65, Plan 51 M-679 Being all of PIN #58523-0479 (Lt) Block 66, Plan 51 M-679 Being all of PIN #58523-0480 (Lt) Block 67, Plan 51 M-679 Being all of PIN #58523-0481 (Lt) Block 68, Plan 51 M-679 Being all of PIN #58523-0482 (Lt) Block 69, Plan 51 M-679 Being all of PIN #58523-0483 (Lt) TOWNSHIP OF ORO-MEDONTE COUNTY OF SIMCOE August 2009 By-Law No. 2009- Page 15 of 31 Agenda Item # 7c) - Being a By-law to Authorize the Execution of an Amended Subd... TOWNSHIP OF ORO-MEDONTE THIS SUBDIVISION ADDENDUM AGREEMENT made as of the day of August, 2009. BETWEEN: BACHLY INVESTMENTS INC. HEIGHTS OF MOONSTONE STAGE 11 (hereinafter called the "Developer") OF THE FIRST PART AND THE CORPORATION OF THE TOWNSHIP OF ORO- MEDONTE (hereinafter called the "Township") OF THE SECOND PART WHEREAS the Developer and the Township entered into a Subdivision Agreement dated the 28th day of June, 2000 and registered July 25, 2000 as Instrument No. 442688 (the "Subdivision Agreement") in respect to the lands legally described as Lots 1-59 both inclusive, Blocks 60-70 both inclusive, and Blocks 71,72,73,74,75,76,77, and 83, Plan M-679, Township of Oro-Medonte, County of Simcoe; and AND WHEREAS the Developer and the Township wish to prepare an addendum to the Subdivision Agreement for the lands described on Schedule "A" hereinafter known as the "said lands" and attached hereto on the terms and conditions hereinafter set forth; and AND WHEREAS the said lands are subject to a Registered Plan of Subdivision 51 M- 679 and Council support for Part Lot Control in December 2003, which requires that the Developer must satisfy all the requirements financial and otherwise of the Township, including the provisions of certain Municipal Services; NOW THEREFORE THIS AGREEMENT WITNESSETH that in consideration of the premises and for other good and valuable consideration and the sum of Two Dollars ($2.00) of lawful money of Canada now paid by the Township to the Developer (the receipt whereof Is hereby acknowledged), THE DEVELOPER AND THE TOWNSHIP HEREBY COVENANT AND AGREE WITH ONE ANOTHER AS FOLLOWS: Page 16 of 31 Agenda Item # 7c) - Being a By-law to Authorize the Execution of an Amended Subd... 1. Parts 1-10 of the Subdivision Agreement adopted by By-law 2000-58 shall apply to the Stage 2 lands subject to the revisions as noted in this addendum. 2. That Schedules A-K attached hereto apply to the Stage 2 lands and form an addendum to the Subdivision Agreement. There shall be no changes in the Schedules attached hereto, or in any Plan accepted by the Township or others, unless such proposed changes have been submitted to, and approved by, the Township and the Township Engineer. 3. Prior to signing the Subdivision Agreement, the Developer will deposit with the Treasurer of the Township to cover the faithful performance of the contract for the installation of the said services and the payment of all obligations arising thereunder, the securities identified in the Schedules to this Addendum Agreement. 4. The works to be installed are set out in Schedule "C" to this Agreement. This schedule is to set out the works in general terms only and shall not be construed as covering all items in detail. The works are to be designed and constructed in accordance with the current Engineering Standards adopted by By-law by the Township at the time of signing of the Subdivision Agreement. A copy of these standards is available at the Municipal Office. If at any time, and from time to time during the development of the subdivision, the Township Engineer is of the opinion that additional works are necessary to provide adequately any of the ppublic services required by the Plan, the Developer shall construct, install or pertorm such additional works at the request of the Township Engineer. 5. The parties hereto ratify and confirm that all other terms of the Subdivision Agreement remain the same and continue in full force and effect. 6. This Agreement shall enure to the benefit of and be binding on the parties hereto and their respective permitted successors and assigns. IN WITNESS WHEREOF the parties hereto have executed this Agreement and have hereunto caused to be affixed the corporate seals, duly attested to by the proper signing officers. SIGNED, SEALED AND DELIVERED this day of August A.D. 2009. THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE Per H.S. Hughes Title Mayor Per J. Douglas Irwin Title Clerk BACHLYINVEST TSI C,. Per Title" Per Title Page 17 of 31 Agenda Item # 7c) - Being a By-law to Authorize the Execution of an Amended Subd... SCHEDULE "A" NOTE: It is understood and agreed that this Schedule forms part of the Subdivision Agreement between the TOWNSHIP OF ORO-MEDONTE and BACHLY INVESTMENTS INC. DESCRIPTION OF LANDS AFFECTED BY THIS AGREEMENT: ALL AND SINGULAR, that certain parcel or tract of premises, situate, lying, and being in the Township of Oro-Medonte formerly Township of Medonte), in the County of Simcoe, and being composed of the whole of the lands described as follows: West Half of Lot 15, Concession 8, being Blocks 65,66,and 69, Part of Blocks 67 and 68, and Part of Lots 7, 8, 9, 10, and 11 on Registered Plan M-679, being Parts 1 through 64 on RP 51R-36876, Township of Oro-Medonte (formerly Township of Medonte), County of Simcoe. Page 18 of 31 Agenda Item # 7c) - Being a By-law to Authorize the Execution of an Amended Subd... SCHEDULE"B" NOTE: It is understood and agreed that this Schedule forms part of the Subdivision Agreement between the TOWNSHIP OF ORO-MEDONTE and BACHLY INVESTMENTS INC. PLAN OF SUBDIVISION West Haff of Lot 15, Concession 8, being Blocks 65,66,and 69, Part of Blocks 67 and 68, and Part of Lots 7, 8, 9, 10, and 11 on Registered Plan M-679, being Parts 1 through 64 on RP 51R-36876, Township of Oro-Medonte (formerly Township of Medonte), County of Simcoe. Page 19 of 31 Agenda Item # 7c) - Being a By-law to Authorize the Execution of an Amended Subd... SCHEDULE"C" NOTE: It is understood and agreed that this Schedule forms part of the Subdivision Agreement between the TOWNSHIP OF ORO-MEDONTE and BACHLY INVESTMENTS INC. WORKS TO BE CONSTRUCTED - Roadway construction complete including fine grading, granular road base materials and two lifts of asphalt on Brechin Crescent, Jennett Avenue, Boyd Crescent, and Bachly Avenue including excavation, granular roadbed materials, curb and gutter as required, two lifts of asphalt, topsoil and seeded boulevards with sod and erosion control measures as required; Complete water works including mains, valves, hydrants, services and water storage; Storm drainage works including ditches, culverts, stormwater management pond outlets, drainage swales, topsoil, see, mulch, geoweb, rip rap, ditching culverts, and siltation and erosion control measures Street and traffic signs; Underground hydro, telephone, and street lighting; Parkland - Cash in Lieu of All of the above works are incorporated on to the following engineering drawings prepared by W.R. Hodgson and Associates, Project No. 95324, Municipal Affairs No. 43T-89029. The above referenced drawings were stamped as accepted by the Township Engineers, Totten Sims Hubickl, on October 31, 2007. Drawing No. Description denotes revised/new drawings for Stage 2) 1 General Notes* 1A General Plan -North (Stage 2)* 16 General Plan South P1 Station 0+000 to 0+300.00 Bachly Avenue P2 Station 0+300 to 0+580.00 Bachly Avenue P3 Station 0+580 - 0+801.949 Bachly Avenue* P4 Station 0+000 - 0+288.175 Jennett Drive* P5 Station 0+000 - 0+300 Brechin Crescent* P6 Station 0+300 - 0+464.034 Brechin Crescent* P7 Station 0+000 to 0+300.00 Boyd Crescent P8 Station 0+300 to 0+510.00 Boyd Crescent P9 Station 0+510 to 0+600.00 Boyd Crescent P10 Station 0+600 to 0+838.366 Boyd Crescent* P11 External watermain Station 0+000 to 0+290 P12 External watermain Station 0+290 to 0+580 P13 External watermain Station 0+580 to 0+750.054 GR1 Grading Plan GR2 Grading Plan GR3 Grading Plan (Stage 2)* GR4 Grading Plan (Stage 2)* GR5 Grading Plan (Stage 2)* GR6 Grading Plan (Stage 2)* ST1 Storm Drainage Plan - North (Stage 2)* ST2 Storm Drainage Plan -South U1 Utility Coordination Plan - North (Stage 2)* U2 Utility Coordination Plan - South D1 Detail Drawing* D2 Detail Drawing* D3 Detail Drawing D4 Detail Drawing* SWM1 SWM Pond Detail Stage 2* SW M2 Overflow Channel Stage 2* SW M3 Ditch Crossections Stage 2* SWM4 Pond Outlet Channel Stage 2* SWM5 Internal Storm Drainage Areas for Swale and Culvert Capacity Analysis* ES1 Erosion & Sedimentation Control Plan* 6 Page 20 of 31 Agenda Item # 7c) - Being a By-law to Authorize the Execution of an Amended Subd... SCHEDULE"D" NOTE: It is understood and agreed that this Schedule forms part of the Subdivision Agreement between the TOWNSHIP OF ORO-MEDONTE and BACHLY INVESTMENTS INC. ITEMIZED ESTIMATE OF COST OF CONSTRUCTION OF EACH PART OF THE WORKS The following list summarizes the cost estimate of the major works but is not necessarily inclusive: A) Roadway construction complete including clearing and grubbing, excavation, granular road base materials and two lifts of asphalt 141,252.00 B) Water Works $ 33,050.00 C) Storm Drainage works 161,456.00 D) Miscellaneous Items such as street name and regulatory signs 1,500.00 E) Electrical Supply including street lights, control panels and duct crossings 34,893.00 F) Parkland works including grading, trees, fence and park sign N/A G) Allowance for Engineering and supervision 37,215.00 SUB-TOTAL $ 372,151.00 5% G.S.T. $ 20,468.00 TOTAL COST To be retained by Township $ 134,275.00 7 $ 429,834.00 Page 21 of 31 Agenda Item # 7c) - Being a By-law to Authorize the Execution of an Amended Subd... SCHEDULE "E" NOTE: It is understood and agreed that this Schedule forms part of the Subdivision Agreement between the TOWNSHIP OF ORO-MEDONTE and BACHLY INVESTMENTS INC. LIST OF LOTS UNSUITABLE FOR BUILDING PURPOSES & LIST OF LOTS REQUIRING SPECIAL ATTENTION See Clause 8.1 which sets out specific requirements for all lots on the Plan in order to obtain a building permit for each and every lot. References to the Simcoe County Health Unit Approval are amended to reference the Township of Oro-Medonte. Page 22 of 31 Agenda Item # 7c) - Being a By-law to Authorize the Execution of an Amended Subd... SCHEDULE"F" NOTE: It is understood and agreed that this Schedule forms part of the Subdivision Agreement between the TOWNSHIP OF ORO-MEDONTE and BACHLY INVESTMENTS INC. Development Charges The Developer acknowledges and agrees that prior to the issuance of any building permits, the Developer shall pay all development charges in accordance with the rates established in the applicable development charge by-law. The Developer acknowledges that a development charge may be payable pursuant to by-laws enacted under the Development Charges Act, 1997 or subsequent legislation by other bodies, including the County of Simcoe, any public utility commission and board of education, who have enacted by-laws under s.257.53 of the Education Act. The Development Charges Act Levy is to be paid in full on a per lot basis, prior to issuance of a Building Permit, until levies have been paid for all lots. NOTE: In addition to the Municipal Development Charges, the lots may be subject to County Development Charges, Education Development Charges and applicable development charges of any Public Utility Commission at time of issuance of Building Permit. Page 23 of 31 Agenda Item # 7c) - Being a By-law to Authorize the Execution of an Amended Subd... SCHEDULE"G" NOTE: It is understood and agreed that this Schedule forms part of the Subdivision Agreement between the TOWNSHIP OF ORO-MEDONTE and BACHLY INVESTMENTS INC.. HEIGHTS OF MOONSTONE. DEEDS AND EASEMENTS TO BE CONVEYED All title documents shall be properly drawn and executed by the parties, with the appropriate Lot or Block Number inserted in the description of the document, and the registered Plan Number shall be left blank, to be inserted by the solicitors for the parties after the Plan is registered and a Plan Number assigned. The consideration for all conveyances shall be the sum of Two Dollars ($2.00) and the cost of preparation, execution and registration thereof, shall be borne by the Developer. All documents to be registered, shall be prior approved by the Solicitor for the Township. The following land and easement shall be conveyed: 1.0 LANDS TO BE CONVEYED TO THE TOWNSHIP 1.1 Part 56 Stormwater Management Plan 51 R-36876 1.2 Part 49 Turning Circle Plan 51 R-36876 1.3 Part 57 Turning Circle Plan 51 R-36876 1.4 Part 58 Widening Plan 51R-36876 1.5 Part 59 0.3 m Reserve Plan 51 R-36876 1.6 Part 48 6.Om Widening Plan 51R-36876 2.0 DRAINAGE EASEMENTS TO BE CONVEYED TO THE TOWNSHIP 2.1 3.5m Storm Drainage Easement abutting the north limit of Part 7, being Part 8 on Plan 51 R-36876 2.2 3.5m Storm Drainage Easement abutting the south limit of Part 10, being Part 9 on Plan 51 R-35876 2.3 7.Om Storm Drainage Easements being Parts 51,53, and 55 on Plan 51R-36876 2.4 7.Om Storm Drainage Easement/Maintenance Access on the north limit of Lots 7,8,9,10,11 Plan 51M-679, being Parts 32,34, 60,61,62,63,64,36,38,40,41,and 44 on Plan 51 R-36876 3.0 WATERMAIN EASEMENTS TO BE CONVEYED TO THE TOWNSHIP 3.1 6.0 m Easement being Part 48 on Plan 51 R-36876 10 Page 24 of 31 Agenda Item # 7c) - Being a By-law to Authorize the Execution of an Amended Subd... SCHEDULE"H" NOTE: It is understood and agreed that this Schedule forms part of the Subdivision Agreement between the TOWNSHIP OF ORO-MEDONTE and BACHLY INVESTMENTS INC. PARKLAND $ 8000.00 Cash In-Lieu of Parkland 11 Page 25 of 31 Agenda Item # 7c) - Being a By-law to Authorize the Execution of an Amended Subd... SCHEDULE "1" TOWNSHIP OF ORO-MEDONTE DECLARATION OF PROGRESS AND COMPLETION V4~ N~ ~vST~rs CONSULTING ENGINEER LU A pC-~j,:,1Go & - As required by the Agreement between the Corporation of the TOWNSHIP OF ORO-MEDONTE and BACHLY INVESTMENTS INC., HEIGHTS OF MOONSTONE The Developer(s) dated 2:~~~ Y r The Developer hereby agrees and undertakes to complete the construction of the Works as required by the above-mentioned agreement in accordance with the time schedule for the completion of services as approved by the Township Engineer and more specifically in accordance with the following schedule and conditions: a) Before any building erected on the lots or blocks in the Plan are occupied all the Requirements for occupancy as set out in Clause 8.5 shall be complied with. b) Granular "B° and Granular "A" on or before C®OR C) Grading, topsoiling and seeding of private blocks and parks on or before/;V- d) Boulevard sodding on all roads on or before Go *L i;~/ - e) Hot asphalt on or before ?c) 5 e- -q 7G C f) Planting of trees on or before ~114 2. The Developer further agrees that the Township is hereby authorized to carry out, at his expense, any of the work set out in this Declaration not finished on or before the completion dates, to be commenced not sooner than one week following such completion date, it being understood and agreed that the Township's authorization is limited only to that work required under the Declaration. 3. The Developer undertakes to properly maintain the gravel road base at all times and to keep all roads in a mud-free and dust-free condition until such times as the roads, including boulevards, have been completed. 4. The Developer further agrees and the Township is hereby authorized to undertake any of the maintenance work as set out under Item 3 hereof, not completed by him within 24 hours after receipt of such request for maintenance, at his expense, and without limiting the generality of the foregoing, the Township's cost shall be the cost of materials, equipment rental, labour, payroll burden, plus 20% for overhead. 12 Page 26 of 31 Agenda Item # 7c) - Being a By-law to Authorize the Execution of an Amended Subd... It is understood and agreed that should the Developer fail to construct the remaining services to carry out the requirements of Item 3 as stipulated, and by such dates and within such time limits as provided by this undertaking the Developer notwithstanding the costs noted in Section 4, shall pay to the Township, as predetermined liquidated damages, the sum of fifty Dollars ($50.00) for each and every calendar day the said services are behind schedule of construction provided such delay is not caused by strikes or acts of God or additional work being required by the Township. B HLV INVEST N S DEVELOPER r~ SEAL O13 WITNESS DATE 13 Page 27 of 31 Agenda Item # 7c) - Being a By-law to Authorize the Execution of an Amended Subd... SCHEDULE "J" NOTE: It is understood and agreed that this Schedule forms part of the Subdivision Agreement between the TOWNSHIP OF ORO-MEDONTE and BACHLY INVESTMENTS INC. GENERAL LOCATION AND LOT GRADING PLANS PROCEDURE After the General Location and Lot Grading Plan have been approved by the Township, then: a) six copies to be delivered to the Solicitor for the Township; b) six copies to be delivered to the Township; c) mylars for each Plan incorporated into the Subdivision Agreement shall be delivered to the Solicitor for the Township. t4 Page 28 of 31 Agenda Item # 7c) - Being a By-law to Authorize the Execution of an Amended Subd... SCHEDULE"K" SUBDIVISION AGREEMENT - STANDARD FOR THE TOWNSHIP "STANDBY" LETTER OF CREDIT IRREVOCABLE LETTER OF CREDIT DATE OF ISSUE: NAME OF BANK: ADDRESS OF BANK: LETTER OF CREDIT NO.: AMOUNT: $ Except as otherwise expressly stated, this Letter of Credit is issued subject to the Uniform Customs and Practices for Documentary Credits (1993 Revision), being [CC Publication No. UCP 500. TO: THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE P.O. Box 100, Oro Ontario, LDL 2X0 We hereby authorize you to draw on the Bank of Ontario, , for the account of up to an aggregate amount of emand. Pursuant to the request of our said customer. , we, the Bank of Ontario-hereby establish and give to you an Irrevocable Letter of Credit in your favour, in the above amount, which may be drawn on by you at any time and from time to time, upon written demand for payment made upon us by you which demand we shall honour without enquiring whether you have the right as between yourself and our said customer to make such demand and without recognizing any claim of our said customer or objection by them to payment by us. Demand shall be by way of a letter signed by an authorized signing officer of the Corporation of the Township of Oro-Medonte. The original Letter of Credit must be presented to us at : Bank of Ontario, . The Letter of Credit, we understand, relates to a Subdivision Agreement between our said customer and the Corporation of the Townshi of Oro-Medonte with Mortgage Company. as a third party, regarding su ivision o (property description) The amount of this Letter of Credit may be reduced from time to time, as advised by notice in writing, given to us by an authorized signing officer of the Corporation of the Township of Oro- Medonte. Partial drawings shall be permitted. We hereby agree that partial drawings under this Letter of Credit will be duly honoured upon demand. This Letter of Credit will continue in force for a period of one year, but shall be subject to the condition hereinafter set forth. It is a condition of this Letter of Credit that it shall be deemed to be automatically extended without amendment from year to year, from the present or any future expiration date hereof, unless at least thirty (30) days prior to the present, or any future expiration date, we notify you in writing by registered mail that we elect not to consider this Letter of Credit to be renewable for any additional period. Dated at , Ontario, this day of 19 authorized signature authorized signature Bank of 15 Page 29 of 31 Agenda Item # 7d) - Being a By-law of the Corporation of the Township of Oro-Med THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE BY-LAW NO. 2009-108 Being a By-law of the Corporation of the Township of Oro-Medonte to exempt Blocks 65, 66, 67, 68, and 69 of Plan M-679, in the Township of Oro-Medonte, County of Simcoe, from Part Lot Control imposed by Section 50 (3) of the Planning Act R.S.O. 1990, c. P. 13. WHEREAS, Section 50, Subsection (7) of the Planning Act, R.S.O. 1990, Chapter P.13, as amended, provides that notwithstanding the provisions of Subsection 5, the Council of a municipality may by by-law provide that plans of subdivision or parts thereof as is or are designated in the by-law are not subject to Subsection 5 of Section 50; AND WHEREAS Bachly Investments inc., has applied to the Council of the Corporation of the Township of Oro-Medonte requesting that a by-law be enacted under the provisions of Subsection 7 of Section 50 of the Planning Act, R.S.O. 1990, c P. 13; NOW THEREFORE the Council of the Corporation of the Township of Oro-Medonte hereby enacts as follows: That Subsection 5 of Section 50 of the Planning Act R.S.O. 1990, c.P.13 does not apply to Blocks 65,66,67,68, and69 of Plan M-679, in the Township of Oro- Medonte, County of Simcoe. And That this By-Law shall come into force and take effect from and after the final approval of the Corporation of the Township of Oro-Medonte. BY-LAW READ A FIRST AND SECOND TIME THIS 12TH DAY OF AUGUST, 2009. BY-LAW READ A THIRD TIME AND FINALLY PASSED THIS DAY OF AUGUST, 2009. THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE Mayor, H.S. Hughes Clerk, J. Douglas Irwin Page 30 of 31 Agenda Item # 8a) - Being a By-Law to Confirm the Proceedings of the Special Cou... THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE BY-LAW NO. 2009-103 BEING A BY-LAW TO CONFIRM THE PROCEEDINGS OF THE SPECIAL COUNCIL MEETING HELD ON WEDNESDAY, AUGUST 12, 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 Special Council Meeting held on Wednesday, August 12, 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 12TH DAY OF AUGUST, 2009. BY-LAW READ A THIRD TIME AND FINALLY PASSED THIS 12TH DAY OF AUGUST, 2009. THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE Mayor, H.S. Hughes Clerk, J. Douglas Irwin Page 31 of 31