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06 02 2010 CoW AgendaPage 36 -39 40 -41 42 -44 73 -75 N ivir t l X rIthiP of Proud Heritage, Exciting Future 1. ADOPTION OF AGENDA: a) Motion to adopt agenda. 2. DISCLOSURE OF PECUNIARY INTEREST: 3. DEPUTATIONS: None. THE TOWNSHIP OF ORO- MEDONTE COMMITTEE OF THE WHOLE MEETING AGENDA COUNCIL CHAMBERS Wednesday, June 2, 2010 9:00 a.m. 4. ADMINISTRATION, FINANCE AND CORPORATE SERVICES: 4 -35 a) Doug Irwin, Director of Corporate Services /Clerk, re: Draft By -law 2010 -095, Being A By -law to Authorize the Execution of a Lease Agreement Between The Corporation of the Township of Oro Medonte And TRY Recycling (Barrie) Inc. b) Report No. CS 2010 -12, Doug Irwin, Director of Corporate Services /Clerk, re: Advance Vote 2010 Municipal Election. c) Report No. CS 2010 -13, Doug Irwin, Director of Corporate Services /Clerk, re: Election Records 2010 Municipal Election. d) Report No. CS 2010 -14, Doug Irwin, Director of Corporate Services /Clerk, re: Summary of Freedom of Information (FOI) Requests for the 2006 -2010 Term of Council [to be distributed at meeting]. 45 -57 e) Report No. HR 2010 -002, Tamara Obee, Manager Health Safety, Employee Relations, re: Health and Safety Policies. 58 -72 f) Report No. HR 2010 -003, Tamara Obee, Manager Health Safety, Employee Relations, re: Bill 168 Respect in the Workplace (Harassment and Violence) [to be distributed at the meeting]. 5. DEVELOPMENT SERVICES: a) Report No. DS 2010 -028, Andria Leigh, Director of Development Services, re: Planning Fees and Charges Proposed Amendment for Deeming By -law Applications. 6. TRANSPORTATION AND ENVIRONMENTAL SERVICES: None. Page 1 of 102 Page 7. RECREATION AND COMMUNITY SERVICES: a) Shawn Binns, Director of Recreation and Community Services, re: Solar Panels. b) Memorandum dated June 2, 2010, Shawn Binns, Director of Recreation and Community Services, re: Line 4 Park Update [to be distributed at the meeting]. 78 -80 c) Report No. RC2010 -11, Shawn Binns, Director of Recreation and Community Services, re:Township of Severn Arena Agreement [to be distributed at the meeting]. 81 -86 d) Motion No. RTSG100513 -6, re: Correspondence dated May 7, 2010, Sharon R. Goerke, Deputy Clerk, Township of Severn, Coldwater and District Community Centre [deferred from May 26, 2010]. 76 -77 87 -89 90 91 -93 10. CONSENT AGENDA: a) Midland Public Library, minutes of meeting held on April 8, 2010. Staff Recommendation: Receive. 98 b) Oro Medonte History Association, minutes of meeting held on April 26, 2010. Staff Recommendation: Receive. 99 -100 c) Correspondence received May 25, 2010, Jennifer Dale, Program Coordinator, Ministry of Agriculture, Food and Rural Affairs, re: 2010 Rural Summer Jobs Program Approval Notification. Staff Recommendation: Receive. 94 -97 11. COMMUNICATIONS: a) Correspondence dated May 24, 2010, Paul, Slawomira and Konrad Weber, re: Request for Walking Path to Line 4 Park. 102 b) Correspondence dated May 31, 2010, Thomas and Joseph Northup, re: 18 Martinbrook Crescent Fence Installation. [Addenda] 101 Committee of the Whole Agenda Wednesday, June 2, 2010 8. EMERGENCY SERVICES: None. 9. REPORTS OF MEMBERS OF COUNCIL: a) Mayor H.S. Hughes, re: Correspondence dated May 1, 2010, Vi Peacock, BPW Barrie, Request for Pins. b) Councillor Coutanche, re: Police Presence in Horseshoe Valley. c) Councillor Agnew, re: Barrie Terrace Ditch Re- Vegetation. 12. CLOSED SESSION ITEMS: a) Motion to Go Into Closed Session Page 2 of 102 Page Committee of the Whole Agenda Wednesday, June 2, 2010 12. CLOSED SESSION ITEMS: b) Motion to Rise and Report c) Doug Irwin, Director of Corporate Services /Clerk, re: Acquisition /disposition of land (Line 11 North 15/16 Sideroad Part 3, Plan 51 R- 36354). 13. ANNOUNCEMENTS OF INTEREST TO THE PUBLIC: 14. QUESTIONS FROM THE PUBLIC CLARIFYING AN AGENDA ITEM: 15. ADJOURNMENT: a) Motion to adjourn. Page 3 of 102 4a) Doug Irwin, Director of Corporate Services /Clerk, re: Draft THE CORPORATION OF THE TOWNSHIP OF ORO- MEDONTE BY -LAW NO. 2010 -095 A By -law to Authorize the Execution of a Lease Agreement Between The Corporation of the Township of Oro Medonte And TRY Recycling (Barrie) Inc. WHEREAS Section 8 of the Municipal Act, 2001, S.O. 2001, c. 25, as amended provides the powers of a municipality under this or any other Act shall be interpreted broadly so as to confer broad authority on the municipality to enable the municipality to govern its affairs as it considers appropriate and to enhance the municipality's ability to respond to municipal issues; AND WHEREAS Section 9 of the Municipal Act, 2001, S.O. 2001, c. 25, as amended provides that a municipality has the capacity, rights, powers and privileges of a natural person for the purpose of exercising its authority under this or any other Act; AND 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 the Council of The Corporation of the Township of Oro Medonte is desirous of entering into a Lease Agreement with TRY Recycling (Barrie) Inc. for lands described as Part of the West 1/2 of Lot 11, Concession 8, geographic Township of Oro, now in the Township of Oro Medonte County of Simcoe,,known municipally as 1525 Line 7 North; NOW THEREFORE the Council of the Township of Oro- Medonte hereby enacts as follows: 1. That the Mayor and Clerk be authorized to execute the Indenture of Lease between The Corporation of the Township of Oro Medonte and TRY Recycling .(Barrie) Inc., attached hereto as Schedule "A" and forming part of this By -Law. 2. This by -law shall take effect on the final passing thereof. BY -LAW READ A;;FIRST, SECOND AND THIRD TIME, AND PASSED THIS DAY OF 2010. THE CORPORATION OF THE TOWNSHIP OF ORO- MEDONTE Mayor, H.S. Hughes Clerk, J. Douglas Irwin Page 4 of 102 5/25/2010 8:43:24 AM 4a) Doug Irwin, Director of Corporate Services /Clerk, re: Draft Schedule "A" By -law 2010 -095 1 THIS INDENTURE OF LEASE made as of the day of May, 2010. IN PURSUANCE OF THE COMMERCIAL TENANCIES ACT BETWEEN: THE CORPORATION OF THE TOWNSHIP OF ORO- MEDONTE, and RECITALS Hereinafter called the "LESSOR" OF THE FIRST PART TRY RECYCLING (BARRIE) INC. a Company incorporated under the laws of the Province of Ontario, having its head office in the Township of Middlesex Centre, in the County of Middlesex Hereinafter called the "LESSEE" OF THE SECOND PART WHEREAS the Lessor is the registered owner of certain lands and premises described as Part of the West 1/2 of Lot 11, Concession 8, Geographic Township of Oro now in the municipality of Oro Medonte, County of Simcoe, known municipally as 1525 Line 7 North, and more particularly legally described in Instrument Number 197007 being the whole of P.I.N. 58537- 0012 (LT) (the "Lands AND WHEREAS the Lessor and the Lessee have agreed to certain terms by which the Lessor shall lease to the Lessee part of the Lands to allow the Lessee to operate a licenced recycling facility permitting the storage and processing of recyclable materials; AND WHEREAS the parties have agreed that the part of the Lands to be demised by this Lease and which are hereby leased to the Lessee for the specific purposes hereinafter detailed, comprise twenty -one (21) acres more or less and are outlined in red on the sketch attached hereto as Schedule "A" and which part of the Lands for the purposes of the Lease shall be hereinafter referred to as the leased lands "Leased Lands Page 5 of 102 1. NOW WITNESSETH IN CONSIDERATION of the rents, covenants and agreements hereinafter reserved and contained on the part of the Lessee to be paid, observed and performed, the Lessor does hereby grant, demise and lease unto the Lessee the Leased Lands, together with access to and from the Leased Lands from an existing entrance on Line 7 North for the purpose of operating a licensed recycling facility and for no other purpose. (c) 5/25/2010 8:43:24 AM 4a) Doug Irwin, Director of Corporate Services /Clerk, re: Draft 2 PURPOSE TERM 2. (a) The Lessor hereby leases the Leased Lands to the Lessee, during an initial term of five (5) years, to be computed from the commencement date (the "Commencement Date as hereinafter defined, to be fully completed and ended on the last day of the fifth (5th) year following the Commencement Date "Initial Term subject to the options to extend the Initial Term detailed in paragraph 3 hereof. (b) The "Commencement Date" shall be the date which is the first day of the month ninety (90) days after the last date by which all of the conditions imposed for the benefit of the Lessor and the Lessee in paragraph 33 hereof have been fulfilled and /or waived and specifically following the issuance to the Lessee of a Certificate of Approval, by the Ministry of the Environment, permitting the Lessee as the operator to construct and operate a recycling facility on the Leased Lands. Upon the Commencement Date being determined following the waiver of all conditions, the Lessor and Lessee agree to exchange a letter to confirm the actual Commencement Date. The first lease year "lease year shall commence on the Commencement Date and each subsequent lease year shall commence on successive anniversary dates of the Commencement Date. OPTIONS TO EXTEND TERM 3. (a) Provided the Lessee pays all tonnage rent due hereunder together with any additional rent and observes and performs its obligations hereunder and is not materially in default of any of its covenants herein contained at the expiration of the Initial Term, the Lessee shall have the irrevocable and non cancellable option to extend the Initial Term of this Lease for one (1) renewal term of five (5) years (the "First Renewal Term with such First Renewal Term to commence on the 1st day following the expiration date of the Initial Term. The Lessee or its nominee Try Recycling Inc., if it wishes to exercise this option, shall give the Page 6 of 102 5/25/2010 8:43:24 AM 4a) Doug Irwin, Director of Corporate Services /Clerk, re: Draft 3 Lessor not less than six (6) months notice in writing of its intention to exercise the option. All the terms and conditions of this Lease shall pertain to the First Renewal Term except the tonnage rent (as hereinafter defined) payable during the First Renewal Term shall be as detailed in paragraph 4(b) hereof. (b) Provided the Lessee pays all tonnage rent due hereunder together with any additional rent and observes and performs its obligations hereunder and is not materially in default of any of its covenants herein contained at the expiration of the First Renewal Term, the Lessee shall have the irrevocable and non cancellable option to extend the Term of this Lease for a second renewal term of five (5) years (the "Second Renewal Term with such Second Renewal Term to commence on the 1st day following the expiration date of the First Renewal Term. The Lessee or its nominee Try Recycling Inc., if it wishes to exercise this option, shall give the Lessor not less than six (6) months notice in writing of its intention to exercise the option. All the terms and conditions of this Lease shall pertain to the Second Renewal Term except the tonnage rent payable during the Second Renewal Term shall be as detailed in paragraph 4(c) hereof. (c) Provided the Lessee pays all tonnage rent due hereunder together with any additional rent and observes and performs its obligations hereunder and is not materially in default of any of its covenants herein contained at the expiration of the Second Renewal Term, the Lessee shall have the irrevocable and non- cancellable option to extend the Term of this Lease for a third renewal term of five (5) years (the "Third Renewal Term with such Third Renewal Term to commence on the 1st day following the expiration date of the Second Renewal Term. The Lessee or its nominee Try Recycling Inc., if it wishes to exercise this option, shall give the Lessor not less than six (6) months notice in writing of its intention to exercise the option. All the terms and conditions of this Lease shall pertain to the Third Renewal Term except the tonnage rent payable during the Third Renewal Term shall be as detailed in paragraph 4(d) hereof. (d) Provided the Lessee pays all tonnage rent due hereunder together with any additional rent and observes and performs its obligations hereunder and is not materially in default of any of its covenants herein contained at the expiration of the Third Renewal Term, the Lessee shall have the irrevocable and non- cancellable option to extend the Term of this Lease for a fourth renewal term of five (5) years (the "Fourth Renewal Term with such Fourth Renewal Term to commence on the 1st day following the expiration date of the Third Renewal Term. The Lessee or its nominee Try Recycling Inc., if it wishes to exercise this option, shall give the Lessor not less than six (6) months notice in writing of its intention to exercise the option. All the terms and conditions of this Lease shall pertain to the Fourth Renewal Term except the tonnage rent payable during the Fourth Renewal Term shall be as detailed in paragraph 4(e) hereof. Page 7 of 102 (f) (g) 5/25/2010 8:43:24 AM 4a) Doug Irwin, Director of Corporate Services /Clerk, re: Draft 4 (e) Provided the Lessee pays all tonnage rent due hereunder together with any additional rent and observes and performs its obligations hereunder and is not materially in default of any of its covenants herein contained at the expiration of the Fourth Renewal Term, the Lessee shall have the irrevocable and non- cancellable option to extend the Term of this Lease for a fifth renewal term of five (5) years (the "Fifth Renewal Term with such Fifth Renewal Term to commence on the 1st day following the expiration date of the Fourth Renewal Term. The Lessee or its nominee Try Recycling Inc., if it wishes to exercise this option, shall give the Lessor not less than six (6) months notice in writing of its intention to exercise the option. All the terms and conditions of this Lease shall pertain to the Fifth Renewal Term except the tonnage rent payable during the Fifth Renewal Term shall be as detailed in paragraph 4(f) hereof. Provided the Lessee pays all tonnage rent due hereunder together with any additional rent and observes and performs its obligations hereunder and is not materially in default of any of its covenants herein contained at the expiration of the Fifth Renewal Term, the Lessee may request to extend the Term of this Lease for a sixth renewal term of five (5) years (the "Sixth Renewal Term with such Sixth Renewal Term to commence on the 1st day following the expiration date of the Fifth Renewal Term. The Lessee or its nominee Try Recycling Inc., if it wishes to exercise this option, shall give the Lessor not less than six (6) months notice in writing of its intention to exercise the option. All the terms and conditions of this Lease shall pertain to the Sixth Renewal Term except the tonnage rent payable during the Sixth Renewal Term shall be as negotiated between the Lessor and Lessee by good faith negotiations which negotiations must be finalized prior to the last three months of the Fifth Renewal Term failing which the tonnage rent for the Sixth Renewal Term shall be settled by arbitration, in accordance with the provisions of paragraph 20 hereof. Provided the Lessee pays all tonnage rent due hereunder together with any additional rent and observes and performs its obligations hereunder and is not materially in default of any of its covenants herein contained at the expiration of the Sixth Renewal Term, the Lessee may request the option to extend the Term of this Lease for a seventh and final renewal term of five (5) years (the "Seventh Renewal Tenn") with such Seventh Renewal Term to commence on the 1st day following the expiration date of the Sixth Renewal Term. The Lessee or its nominee Try Recycling Inc., if it wishes to exercise this option, shall give the Lessor not less than six (6) months notice in writing of its intention to exercise the option. All the terms and conditions of this Lease shall pertain to the Seventh Renewal Term except the tonnage rent payable during the Seventh Renewal Term shall be as negotiated between the Lessor and Lessee by good faith negotiations which negotiations must be finalized prior to the last three (3) months of the Sixth Renewal Term failing which the tonnage rent for the Seventh Renewal Term shall be settled by arbitration in accordance with the provisions of paragraph 20 hereof, Page 8 of 102 (i) (k) (1) 5/25/2010 8:43:24 AM 4a) Doug Irwin, Director of Corporate Services /Clerk, re: Draft 5 and except that there shall be no further option to extend the Term of this Lease beyond the Seventh Renewal Term. (h) Notwithstanding the provisions of sub paragraphs (f) and (g) hereof, whereby tonnage rent for the Sixth Renewal Term and the Seventh Renewal Term is to be fixed by good faith negotiations, failing which it will be fixed by arbitration in accordance with the provisions of paragraph 20 hereof, under no circumstances shall the tonnage rent payable during the Sixth Renewal Term and the Seventh Renewal Term be less than the tonnage rent payable during the Fifth Renewal Term as detailed in paragraph 4(f) hereof. For the purposes of this Lease and for purpose of simplicity, but except as specifically otherwise required for the purposes of interpretation of this Lease, the First Renewal Term and/or the Second Renewal Term and/or the Third Renewal Term and/or the Fourth Renewal Term and/or the Fifth Renewal Term and /or the Sixth Renewal Term and/or the Seventh Renewal Term may be sometimes referred to individually and/or collectively, as applicable, as the "Renewal Term" or "Renewal Terms" and the Initial Term and any or all of the Renewal Terms may be referred to as the "Term (j) If the Lessee elects to exercise any one or more of said options to extend, the Term of this Lease shall be automatically extended for the Renewal Term covered by the option or options so exercised without execution of any extension or renewal lease. If Lessee or its nominee Try Recycling Inc. shall fail to give notice in writing exercising any one or more of its options to extend within the time stipulated in paragraph 3 hereof, the Lease is deemed to be terminated at the end of that term. Notwithstanding any provisions contained in subsections 3(a) -(k), the terms of this Lease may be negotiated, at any time, upon mutual consent of the parties. RENT 4. Yielding and paying therefore as tonnage rent "tonnage rent to the Lessor sums to be paid on each and every tonne of recycled materials "recycled materials removed from the Leased Lands as follows: (a) During the Initial Term commencing on the Commencement Date hereinbefore referred to, the sum of One Dollar ($1.00) per tonne. (b) During the First Renewal Term, the sum of One Dollar and Twenty Five Cents ($1.25) per tonne. Page 9 of 102 5/25/2010 8:43:24 AM 4a) Doug Irwin, Director of Corporate Services /Clerk, re: Draft 6 (c) During the Second Renewal Term, the sum of One Dollar and Fifty Cents ($1.50) per tonne. (d) During the Third Renewal Term, the sum of One Dollar and Seventy Five Cents ($1.75) per tonne. (e) During the Fourth Renewal Term the sum of Two Dollars ($2.00) per tonne. (f) During the Fifth Renewal Term, the sum of Two Dollars and Twenty Five Cents ($2.25) per tonne. (g) Payments of tonnage rent required to be paid by the Lessee to the Lessor in accordance with the provisions of sub paragraphs (a), (b), (c), (d), (e) and (f) hereof and sub paragraphs 3(f) and (g) shall be paid on a quarterly basis with the tonnage rent during each quarter (three month period) to be paid by the last day of the next month following the end of each quarter. (h) (i) (i) If in any lease year during the Initial Term the tonnage rent paid to be based on the actual quantities of recycled materials removed from the Leased Lands does not exceed Twenty Four Thousand Dollars ($24,000.00), the Lessee shall pay any deficiency required so the Lessor shall receive a minimum annual tonnage rent of Twenty Four Thousand Dollars ($24,000.00) during each lease year of the Initial Term. In this event, such required payment (of any deficiency) will be made to the Lessor within thirty (30) days of the end of each lease year of the Initial Term concurrent with the delivery to the Lessor of the annual statement required to be delivered to the Lessor confirming the volumes of recycled materials removed from the Leased Lands in each lease year as detailed in paragraph 7(d) of the within Lease. (ii) The minimum annual tonnage rent for the various Renewal Terms shall be as follows: First Renewal Term Second Renewal Term Third Renewal Term Fourth Renewal Term Fifth Renewal Term Sixth Renewal Term Seventh Renewal Term $28,000.00 $32,000.00 $36,000.00 $40,000.00 $44,000.00 $48,000.00 $52,000.00 In the event during any lease year the total amount paid for tonnage rent in any lease year by the Lessee to the Lessor exceeds the payments that would be required on a strictly tonnage basis pursuant to the foregoing subparagraphs (a), (b), (c), (d), (e) and (f), and sub paragraphs 3(f) and (g) there shall be no Page 10 of 102 5/25/2010 8:43:24 AM (I) (i) 4a) Doug Irwin, Director of Corporate Services /Clerk, re: Draft 7 requirement for quarterly tonnage payments until such time as all cumulative (surplus) tonnage credits "tonnage credits" as hereinafter defined) at the applicable tonnage rate have been used up. By way of an example, based on the applicable tonnage charge during the Initial Term, in the event that during the first (1st) year of the Initial Term the Lessee has removed Ten Thousand (10,000) tonnes of recycled materials from the Leased Lands, but has paid the Lessor the required minimum tonnage rent of Twenty Four Thousand ($24,000.00) Dollars pursuant to this paragraph 4, the Lessee shall be entitled to a credit "tonnage credit of Fourteen Thousand ($14,000.00) Dollars to be carried forward into the next (2nd) lease year such that there shall be no requirement for the Lessee to pay the Lessor the applicable tonnage rent during the succeeding three month periods until any and all tonnage credits has or have been used up. Notwithstanding the within provision for the accrual of tonnage credits to the Lessee from lease year to lease year, the Lessee shall continue to be responsible to pay to the Lessor on an annual basis not less than the minimum annual tonnage rent of Twenty Four Thousand ($24,000.00) Dollars pursuant to subparagraph (h) hereof. (ii) To continue with this example, assume the Lessee sold Six Thousand (6,000) tonnes of recycled materials in the first three (3) month period of the second lease year, Eight Thousand (8,000) tonnes of recycled materials in the second three month period, Ten Thousand (10,000) tonnes of recycled materials in the third three month period and Twelve Thousand (12,000) tonnes of recycled materials in the fmal three month period of the second lease year. At the end of this first three month period, the Lessee would not be required to pay any tonnage rent, effectively utilizing Six Thousand ($6,000.00) Dollars of the tonnage credit referred to in subparagraph (i) above. At the end of the second three month period, the Lessee would be entitled to utilize the balance of the tonnage credit of Eight Thousand ($8,000.00) Dollars and would not be required to pay any tonnage rent. At the end of the third three month period, the Lessee would pay the Lessor Ten Thousand ($10,000.00) Dollars as tonnage rent. At the end of the final three month period, the Lessee would pay to the Lessor Twelve Thousand ($12,000.00) Dollars as tonnage rent. At the end of the second lease year, because the Lessee would have paid total tonnage rent (on a quarterly basis) of Twenty Two Thousand ($22,000.00) Dollars, the Lessee would be required to pay an additional Two Thousand ($2,000.00) Dollars to the Lessor to fulfil its obligations to pay the minimum annual tonnage rent for each lease year. The Two Thousand ($2,000.00) Dollar tonnage credit would then carry forward into the third (3rd) lease year. Page 11 of 102 4a) Doug Irwin, Director of Corporate Services /Clerk, re: Draft 8 (k) Notwithstanding any accumulated tonnage credits, the Lessee shall pay to the Lessor the minimum annual tonnage amounts as set out in subsections h(i) and (ii). ADDITIONAL RENT 5. The Lessee shall pay directly (or reimburse the Lessor, as applicable) during each lease year or part thereof, as applicable, as additional rent "additional rent the following: 5/25/2010 8:43:24 AM GST HST (a) an amount equal to any and all goods and services taxes, harmonized sales taxes, value -added taxes or any other taxes imposed on the Lessor with respect to tonnage rent, additional rent or any other amounts payable by the Lessee to the Lessor under this Lease, whether characterized as a goods and services tax, harmonized sales tax, value -added tax or otherwise (collectively the "Sales Taxes it being the intention of the parties that the Lessor shall thereby be fully reimbursed by the Lessee with respect to any and all Sales Taxes payable by the Lessor. The amount of such Sales Taxes so payable by the Lessee shall be calculated by the Lessor in accordance with the applicable legislation (Federal, Provincial, Municipal or otherwise), and shall be paid to the Lessor at the same time as the amounts to which such Sales Taxes apply are payable to the Lessor under the terms of this Lease or upon demand at such other time or times as the Lessor from time -to -time determines. Notwithstanding any other provision in this Lease to the contrary, the amount payable by the Lessee under this paragraph shall be deemed not to be additional rent, but the Lessor shall have all of the same remedies for the rights of recovery of such amount as it has for recovery of tonnage rent and additional rent under this Lease. LICENCE FEES (b) all licence fees pursuant to the provisions of any other legislation, Federal, Provincial, Municipal or Authority regulating recycling facilities and operations. ADDITIONAL LICENCE FEES (c) any licence fees required by any Municipal, Provincial or Federal Government or Authority, including but not limited to Provincial licensing fees, which is or are enacted or come(s) into force, or shall be payable after the Commencement Date of the Lease relating to or a prerequisite of the Lessor's recycling facilities and/or the Lessee's recycling operations. Page 12 of 102 5/25/2010 8:43:24 AM 4a) Doug Irwin, Director of Corporate Services /Clerk, re: Draft 9 CERTIFICATE OF APPROVAL (d) all amounts payable directly to the Province of Ontario, for licence fees or similar fees payable in connection with the obtaining and maintaining of a Certificate of Approval from the Ministry of the Environment for recycling facility on the Leased Lands. (e) Lessee shall provide Lessor with proof of such payments of additional rent not less than annually if requested. IMPROVEMENTS AND LICENCING 6. (a) The Lessor covenants and agrees to allow the Lessee to install and maintain truck weigh scales and related improvements including but not limited to a scale house, office building, etc. on the Leased Lands during the Term, and to allow the Lessee to remove the same on the termination or expiration of the Term. (b) The Lessee at its own expense may build, construct and will thereafter maintain all necessary additional gates, fences, berms as required by the Certificate of Approval; will plant trees and shrubs if required by the Certificate of Approval or permits and in all respects otherwise comply with local laws, Municipal laws, Provincial laws, and other By -laws, statutes, regulations and requirements during the Term. Lessor acknowledges its ongoing responsibility to maintain the fences, etc., on the licenced areas of the lands for aggregate extraction. (c) (i) The Lessee shall be responsible to make all necessary applications in the joint names of the Lessor and Lessee if necessary, to obtain and maintain and amend the Certificate of Approval permitting the recycling operation with any amendments to be subject to the Lessor's reasonable approval and with all such applications to be made at the sole and total cost of the Lessee. (ii) The Lessee covenants and agrees to provide a copy of the Certificate of Approval and any amendments from time to time to the Lessor during the currency of the within Lease, if requested. (iii) The Lessee shall comply with all of the requirements of the Certificate of Approval and shall be solely responsible for any and all amounts including, but not limited to, fines, penalites, and charges that may be imposed by a Court or any administrative body as a result of non- compliance with such requirements, or in violation of any legislation, directive, guideline, policy or order of the Ministry of the Environment. Page 13 of 102 (iv) The Lessee shall comply with any and all site plan requirements of the Lessor, any other Planning Act By -laws or requirements or any other municipal by -laws and shall ensure that it makes application for and obtains any building permits that may be required, prior to the construction of any improvements on the Lands. 7. (a) The Lessee shall keep and maintain all records relating to its recycling on the Leased Lands as required by all Municipal, Provincial or Federal Government Authorities and to make such records available for inspection by the Lessor at reasonable times on reasonable notice at its offices on the Leased Lands. 5/25/2010 8:43:24 AM 4a) Doug Irwin, Director of Corporate Services /Clerk, re: Draft 10 (b) All materials received for recycling and all recycled materials removed by or for the Lessee shall be weighed by truck scales. Copies of all weigh tickets shall be kept available as part of the records required to be kept by Lessee under the terms of the Certificate of Approval. Lessee shall provide to Lessor, if requested, the tare weights of all vehicles used by Lessee's contract haulers who remove recycled materials from the Leased Lands. (c) Lessee shall furnish to Lessor by the thirtieth (30th) day following the end of each quarter or three (3) month period, complete details including quantities by weight, of all recycled materials removed during each quarter or three (3) month period. (d) Lessee shall also furnish to Lessor annually by the 30th day of the month following the end of each lease year an annual complete reconciliation of the quantities of recycled materials removed and tonnage rent payments made during each lease year and if applicable a calculation of the tonnage credits as of the date of each statement. (e) The Lessee shall ensure that during the Term of this lease and any renewals thereof its disposition of non recyclable materials does not result in any net increase in tonnage of waste material being deposited in any landfill owned or operated by the Lessor and/or the County of Simcoe. The Lessee and Lessor agree that prior to the Commencement Date a protocol for reporting and calculation of tonnage and net increase thereof will be developed and agreed upon through a Memorandum of Understanding. LESSEE'S INDEMNITY 8. (a) The Lessor shall not be liable or responsible in any way for injury or death to any person or persons or for any loss or damage to any property at any time in, on or about the Leased Lands or any property owned by or being the responsibility of the Lessee or any of its servants, agents, customers, contractors or persons for whom Lessee is in law responsible elsewhere in, on or about the Leased Lands or the Lands, no matter how the same shall be caused unless any such death, injury, Page 14 of 102 5/25/2010 8:43:24 AM 4a) Doug Irwin, Director of Corporate Services /Clerk, re: Draft 11 loss or damage is caused or contributed to by the negligence of the Lessor, its servants, agents, employees, contractors or persons for whom the Lessor is in law responsible. Without limiting the generality of the foregoing, Lessor shall not be liable or responsible for any injury, death, loss or damage to any persons or property caused or contributed to by any of the following: fire, explosion, steam, water, rain, snow, gas, or by leakage from any pipes, or any other source whatsoever; and Lessor shall not be liable or responsible in any way for any injury, death, loss or damage to any person or property caused by any occupants of the Lands or by any occupants of any adjoining property or by the public or by the construction of any public, quasi public, or private works or utilities. All property kept or stored in or about the Leased Lands by Lessee or by any of its servants, agents, customers, contractors or persons for whom Lessee is in law responsible elsewhere on the Leased Lands shall be at the sole risk to the Lessee and Lessee shall indemnify the Lessor and save it harmless in respect to the same. Without in any way limiting of affecting the generality or interpretation of the foregoing provisions of this paragraph, but subject thereto, it is agreed that Lessor shall in no event be liable for any business interruption, disturbance or loss howsoever caused and whether direct, indirect or consequential damages suffered by Lessee except if caused by the Lessor's negligence or the negligence of those for whom at law the Lessor is responsible. The Lessor shall not be responsible for any costs, including costs for inspection, testing, investigation, orders or remediation, penalties, fines, damages from any pollution or contamination of the Leased Lands, or nearby lands polluted or contaminated as a result of the migration or movement of a pollutant or contaminant from the Leased Lands, to the extent such pollution or contamination was caused or contributed to by the acts or omissions of the Lessee, to such nearby lands whether in, on or under such nearby lands. (b) The Lessee shall indemnify the Lessor and its servants, agents, employees, contractors, officers, directors and all persons for whom the Lessor is in law responsible and all other tenants and occupants of the Lands and shall hold them and each of them harmless from and against any and all liabilities, claims, damages, losses, fines, penalties, and expenses including all legal fees and disbursements, costs of inspection or investigation, due to, arising from or to the extent contributed by: (i) any breach by the Lessee of any of the provisions of this Lease; (ii) any act or omission of any person on the Leased Lands or any use of occupancy of or any structures or equipment on the Leased Lands; (iii) any act or omission of the Lessee or any of its servants, agents, employees, invitees, licensees, subtenants, concessionaires, contractors or persons for whom the Lessee is in law responsible on the Leased Lands including any and all liabilities, claims, damages, losses and expenses arising as a result Page 15 of 102 5/25/2010 8:43:24 AM 4a) Doug Irwin, Director of Corporate Services /Clerk, re: Draft 12 of any products, hazardous substances and contaminants brought onto the Leased Lands or the Lands by any other person whether or not related to the Lessee but who have been permitted by the Lessee to access the Leased Lands or Lands on any account or for any reason; and (iv) any damage, destruction or need or repair to any part of the Lands caused by any act or omission of the Lessee or its servants, agents, employees, customers, contractors or persons for whom the Lessee is in law responsible, notwithstanding any other provisions of this Lease or arising out of the breach of any of the provisions of this Lease; and (v) any pollution or contamination of the Leased Lands, or nearby lands polluted or contaminated as a result of the migration or movement of a pollutant or contaminant from the Leased Lands, caused or contributed to by the acts or omissions of the Lessee, to such nearby lands whether in, on or under such nearby lands. Provided that the Lessee shall not be required to indemnify with respect to any claim or demand arising from the negligent act or omission of the Lessor or its officers, directors, servants or agents. (c) The Lessee covenants and agrees that it will during the Term insure its operations against public liability and property damage claims with a standard commercial liability insurance policy insuring Lessee's operations on the Leased Lands with an insurance company licensed to conduct business in the Province of Ontario with limits of not less than FIVE MILLION ($5,000,000.00) DOLLARS per occurrence. The Lessee will provide a Certificate of Insurance to the Lessor not less than annually if requested to confirm such insurance coverage is in place throughout the Term. All such policies of insurance must show the interest of the Lessor as an additional insured and all such policy or policies of insurance may not be cancelled unless not less than thirty (30) days notice of such cancellation is given to the Lessor. The Lessee may be permitted to self insure its equipment, leasehold improvements and inventories. DEFAULT AND CANCELLATION 9. (a) If the Lessee shall be in default of any of the covenants, terms, conditions and obligations herein contained at any time during the Term and if such default, other than payment of tonnage and additional rent herein provided, shall continue for a period of thirty (30) days after notice of such default has been given to the Lessee in accordance with the terms hereof, then, subject to the provisions of force majeure, at the option of the Lessor without further notice to the Lessee and without prejudice to and in addition to all other rights and remedies to which Page 16 of 102 5/25/2010 8:43:24 AM 4a) Doug Irwin, Director of Corporate Services /Clerk, re: Draft 13 Lessor is entitled, the Lessor may without further notice of any kind or any form of legal process whatsoever forthwith re -enter upon the Leased Lands in the name of the whole and repossess and enjoy the same as to its former state. The Lessor shall have the same rights in the event the Lessee is in default in payment of tonnage rent or additional rent for ten (10) days after notice of default has been given to the Lessee. The Lessor may enter the Leased Lands as agent of Lessee and as such agent to relet the Leased Lands for whatever term (which may be for a term extending beyond the Term) and whatever other terms and conditions as Lessor in its sole discretion may determine and to receive the rent therefor and, as the agent to Lessee, to take possession of any fixtures, equipment, stock, inventories or other property thereof and upon giving written notice to Lessee, to store the same at the expense and risk of Lessee or to sell or otherwise dispose of the same at public or private sale without further notice, and to make such alterations to the Leased Lands in order to facilitate their reletting as Lessor shall reasonably determine, and to apply the net proceeds of sale of any fixtures, equipment, stock, inventories or other property or from the reletting of the Leased Lands, less all reasonable expenses incurred by Lessor in taking the Leased Lands, on account of the tonnage rent and additional rent due and to become due under this Lease and Lessee shall be liable to Lessor for any deficiency and for all such reasonable expenses incurred by Lessor as aforesaid. No such entry or taking possession of or performing alterations to or reletting the Leased Lands by the Lessor shall be construed as an election on the Lessor's part to terminate this Lease unless a written notice of such intention or termination is given by the Lessor to the Lessee; and (b) The Lessor may also remedy or attempt to remedy any default of Lessee in performing any repairs, work or other covenants of Lessee hereunder and, in so doing, to make any payments due or claimed to be due by Lessee to third parties and to enter upon the Leased Lands without any liability to Lessee therefor or for any damages resulting thereby and without constituting a re -entry of the Leased Lands or termination of this Lease, and without being in breach of any of Lessor's covenants hereunder and without thereby being deemed to infringe upon any of Lessee's rights pursuant thereto, and, in such case, Lessee shall pay to Lessor forthwith upon demand all amounts paid by Lessor to third parties in respect of such default and all reasonable costs of Lessor in remedying or attempting to remedy any such default. FIRST RIGHT OF REFUSAL 10. (a) If at any time after the end of the Second Renewal Term the Lessor receives or accepts a bona fide offer to purchase or sell the Leased Lands and/or the Lands which it would be prepared to accept, the Lessor shall forthwith notify the Lessee of the same in writing providing the Lessee with a true and correct copy of such Page 17 of 102 5/25/2010 8:43:24 AM 4a) Doug Irwin, Director of Corporate Services /Clerk, re: Draft 14 bona fide offer and all information in its possession about the third party purchaser and the Lessee shall have the first right to purchase the said Lands and/or Leased Lands as applicable upon the same terms and conditions as contained in such bona fide offer (or on terms at least as favourable), which right shall be exercised by the Lessee within forty -five (45) days of receiving such written notification from the Lessor by submitting a written offer to purchase the Lands or the Leased Lands as applicable to the Lessor with a certified cheque for at least ten (10 percent of the purchase price and which offer shall contain the same terms and conditions as the first bona fide offer so received by the Lessor or terms at least as favourable. (b) If the Lessee does not exercise the first right of refusal within such forty-five (45) day period and the Leased Lands and/or the Lands are sold to a bona fide third party purchaser, this Lease shall remain in full force and effect and unaltered and specifically the first right of refusal provisions shall continue in full force and effect and shall continue to be binding on all third party purchasers /owners throughout the Term. (c) Any sale of the Leased Lands shall require strict compliance with the Planning Act (Ontario) or any successor legislation. (d) The Lessor covenants and agrees with the Lessee that it will not advertise the Lands or Leased Lands for sale and will not accept any offer to purchase, agreement of purchase and sale or make any offer to sell or enter into any similar arrangement to sell the Lands and/or the Leased Lands until the end of the Second Renewal Term. REHABILITATION 11. (a) The Lessee shall be totally responsible at its sole cost for the rehabilitation of the Leased Lands in accordance with the terms of the Certificate of Approval (whether in the name of the Lessor or otherwise) as it may be amended. The Lessee covenants and agrees with the Lessor that upon the expiration or termination of the within Lease, the Lessee will undertake any required environmental study or assessment of the Leased Lands and if necessary or if required, undertake, at its sole expense and cost, any remedial work to remove any contamination that is strictly attributable to the possession, use and occupation of the Leased Lands by the Lessee and to restore the Leased Lands, if necessary, to the acceptable Province of Ontario (or replacement regulatory authority) levels or guidelines, based on the commercial use for the Leased Lands permitted by the zoning by -laws of the Township of Oro Medonte or any replacement municipality. Page 18 of 102 5/25/2010 8:43:24 AM 4a) Doug Irwin, Director of Corporate Services /Clerk, re: Draft 15 (b) The Lessee covenants and agrees to remove all stockpiles of recycled materials from the Leased Lands prior to the expiration of the Initial Term or the last Renewal Term as applicable. ASSIGNMENT. SUBLETTING AND CHANGE OF CONTROL 12. (a) Lessee shall not assign this Lease in whole or in part and shall not sublet or part with or share possession of all or any part of the Leased Lands and shall not grant any licenses or other rights to others (such term "others" to include but not be limited to processing contractors except Try Recycling Inc. of London, Ontario, which shall be the designated operator) to use any portion of the Leased Lands (all of the foregoing being hereinafter referred to as a "Transfer a party making a Transfer is referred to as a "Transferor" and a party taking a Transfer is referred to as a "Transferee without the prior written consent of Lessor in each instance, which consent shall not be unreasonably withheld. The provisions of this paragraph 12 shall apply to any Transfer which might occur by inheritance or operation of law. The restrictions on Transfer as aforesaid, shall apply to any assigning, subletting, mortgaging, charging or otherwise transferring of the Leased Lands or this Lease for the purpose of securing any obligation of Lessee. (b) Notwithstanding and without in any way affecting or limiting the interpretation of the foregoing, it is agreed that it shall be reasonable for Lessor to withhold its consent to a Transfer unless it is shown to Lessor's satisfaction that: (i) the proposed Transferee has a good business and personal and/or corporate reputation and has financial strength at least sufficient to satisfy all of the obligations of the Lessee hereunder; (ii) Lessee is not materially in default under this Lease. (c) All requests to Lessor for consent to any Transfer shall be made to Lessor in writing together with a copy of the agreement pursuant to which the proposed Transfer will be made, accompanied by such information in writing as Lessor might reasonably require respecting the proposed Transferee including, its name, business addresses, telephone numbers, business experience, credit information and rating, financial position, banking/personal or corporate references and business proposed to be conducted by the Transferee on the Leased Lands. Lessee shall promptly pay all reasonable costs incurred by Lessor in considering and processing the request for consent including reasonable legal costs and all costs of completing any documentation to implement any Transfer, which shall be prepared by Lessor or its solicitor if required by Lessor. Page 19 of 102 (e) 5/25/2010 8:43:24 AM 4a) Doug Irwin, Director of Corporate Services /Clerk, re: Draft 16 (d) In the event of a Transfer, Lessor shall have the right to require the Transferee to enter into an agreement with Lessor in writing to be bound by all of Lessee's obligations under this Lease in respect of the Leased Lands, as applicable; Notwithstanding the foregoing, a transfer of voting shares of the Lessee between members of the William A Graham family shall not be deemed to be a Transfer for the purposes of this paragraph 12, or an assignment of this Lease to a separate corporation controlled by a member or members of the Graham family shall not be deemed to be a Transfer for the purposes of this Lease. MATERIAL CHANGE IN LEGISLATION 13. If at the time of each renewal of this agreement and/or at the time of any subletting, assignment or change of control, the Lessor, in its sole discretion, acting reasonably, determines that there has been a material change in legislation (federal or provincial) such that any term of this Lease must be re- negotiated and/or amended so as to ensure compliance with such legislation, the Lessee agrees to participate, acting reasonably, in such renegotiation and/or amendment. For the purposes of this paragraph, legislation includes, but is not limited to, legislation, regulation, guideline, directive, order or any other governmental pronouncement. WAIVER 14. No waiver of any provision of this Lease is binding unless it is in writing and signed by both parties to this Lease, except that any provision which does not give rights or benefits to particular parties may be waived in writing, signed only by the party which has rights under, or holds the benefit of, the provision being waived if that party promptly sends a copy of the executed waiver to the other party. No failure to exercise and no delay in exercising, any right or remedy under this Lease will be deemed to be a waiver of that right or remedy. No waiver of any breach of any provision of this Lease will be deemed to be a waiver of any subsequent breach of that provision or of any similar provision. 15. The Lessor and the Lessee mutually covenant and agree with each other that waiver by either party of any breach of any covenant, condition or stipulation contained herein shall be a waiver of that specific breach only and shall not be construed as a waiver of any subsequent breach of the same or any other covenant, condition or stipulation of this Lease, nor affect or prejudice any of either party's rights or remedies hereunder. MODIFICATION 16. The Lessor and the Lessee agree that the within Lease represents the complete agreement reached between the Lessor and the Lessee and there are no collateral representations, Page 20 of 102 5/25/2010 8:43:24 AM 4a) Doug Irwin, Director of Corporate Services /Clerk, re: Draft 17 warranties, guarantees or other agreements which are not herein contained. Any modification of this Lease made by the parties not reduced to writing and signed by each of the Lessor and Lessee shall not be binding on the parties hereto notwithstanding that partial performance or otherwise of such modification may occur. Any modification to this Lease shall only be effective and binding on the parties hereto if in writing and signed by all parties hereto, or their successors and permitted assigns. REGISTRATION 17. The Lessor covenants and agrees with the Lessee that the Lessee shall be entitled to register a Notice of the within Lease against the title of the Lands and/or Leased Lands. SUBORDINATION 18. This Lease shall be subject to any and all charge /mortgage(s) upon the Lands or the Leased Lands on the condition that the chargee /mortgagee(s) thereof agree(s) in writing with the Lessee that, regardless of default under such charge /mortgage(s) and so long as the tonnage rent and additional rent herein provided for is paid to the party lawfully entitled thereto and the Lessee observes and performs all other covenants herein contained, the Lessee's possession of the Leased Lands shall not be disturbed and this Lease shall remain effective as against such chargee mortgagee(s). NOTICE 19. Wherever in this Agreement it is required or permitted that a notice be given by (a) the Lessee to the Lessor, such notice shall be given in writing and forwarded by registered mail addressed to the Lessor as follows: THE CORPORATION OF THE TOWNSHIP OF ORO- MEDONTE 148 Line 7S, Box 100, Oro, ON LOL 2X0 Attention: Township Clerk (or to such other address as the Lessor may advise the Lessee in writing) (b) the Lessor to the Lessee such notice shall be given in writing and forwarded by registered mail addressed to the Lessee as follows: TRY RECYCLING (BARRIE) INC. 9952 Glendon Drive, Komoka, ON NOL 1R0 Attention: Mr. William A. Graham, President (or to such other address as the Lessee may advise the Lessor in writing) Page 21 of 102 4a) Doug Irwin, Director of Corporate Services /Clerk, re: Draft 18 Any notice given by either the Lessor to the Lessee or by the Lessee to the Lessor by registered mail shall be deemed to have been received on the fourth (4th) business day next following the date of its Post Office registration. In the event of postal interruption or any other time, any such notice may be hand delivered to an Officer of either the Lessee or the Lessor, in which case the notice shall be deemed to have been delivered upon receipt by such Officer. Notice may also be given by facsimile transmission to the last known facsimile telephone number of the Lessor or the Lessee. Any notice by facsimile transmission received before 2:00 p.m. on any business day shall be deemed to have been received that day and any facsimile transmission received after 2:00 p.m. on any business day or on any other day shall be deemed to have been received at 10:00 a.m. on the next business day. DISPUTE RESOLUTION 20. (a) In the event of any disagreement or dispute between the Lessor and the Lessee, either party may provide written notice to the other requesting a meeting to discuss such disagreement or dispute. Such meeting shall take place between the President and CEO of the Lessee and the Mayor and CAO of the Lessor within three months of the date of the written notice and the above named representatives of the parties shall meet in person in any location and as many times as may be mutually agreeable to attempt to resolve the disagreement or dispute, using reasonable and best efforts. 5/25/2010 8:43:24 AM (b) In the event that the meeting(s) described in subsection 20(a) do not lead to a resolution between the Lessor and the Lessee within three months of the first meeting, or do not take place at all within three months of the first meeting, the matter in disagreement or dispute shall be submitted to arbitration. Either the Lessor or the Lessee may notify the other in writing of its intention to submit any disagreement or dispute to arbitration. Upon receipt of a notice to arbitrate, the parties shall appoint one mutually agreed upon arbitrator within seven (7) days. In the event that there is no agreement on a mutual arbitrator within ten (10) days, the parties shall apply to a Judge of the (Ontario) Superior Court of Justice at Barrie, Ontario who shall appoint an arbitrator or who may act as an arbitrator if he sees fit. If either party neglects or refuses to name its arbitrator within ten (10) days of being properly requested to do so, or if either party refuses to proceed with the arbitration after due and proper request, the sole arbitrator named shall proceed to settle the dispute alone, and his decision shall be final and binding on both parties; (c) The arbitrator appointed pursuant to this paragraph shall forthwith proceed to arbitrate the disagreement or dispute between the Lessor and the Lessee and shall within ninety (90) days, or so soon thereafter as may be practicable, render his or her decision in writing; Page 22 of 102 5/25/2010 8:43:24 AM 4a) Doug Irwin, Director of Corporate Services /Clerk, re: Draft 19 (d) The Lessor and the Lessee hereby covenant and agree to abide by the decision rendered by the arbitrator; (e) The cost of any arbitration shall be shared equally between the Lessor and Lessee, except as the arbitrator may otherwise determine; (f) If an arbitrator appointed pursuant to this paragraph dies or resigns, or fails to act and such failure continues for a period of seven (7) days after notice thereof has been given by either party or the another arbitrator, a new arbitrator shall be appointed within a further period of ten (10) in accordance with the provisions of paragraph 20(b); (g) In all other respects, the parties, the arbitration process and the arbitrator(s) shall be governed be the provisions of the Arbitrations Act of Ontario R.S.O. 1990 Ch. A. 24, as amended or superseded. INTERPRETATION 21. When the context so requires or permits, the singular number will be read as if the plural were expressed and the masculine gender or neuter as if the masculine, feminine, or neuter, as the case may be, were expressed. If any of the provisions, covenants or agreements of this Lease are held to be illegal or not binding on either party, it is agreed that such provisions, covenant or agreement shall be severable from the terms, provisions and covenants of this Lease and the remaining terms, provisions and covenants shall be valid and binding upon the parties hereto. OVERHOLDING 22. If, at the expiration or termination of the Term the Lessee should hold over with the consent of the Lessor, express or implied, the tenancy of the Lessee shall be a tenancy at will only on a month -to -month basis, and otherwise shall be subject to all of the other terms and conditions of this Lease. TIME 23. Time shall be of the essence of this Agreement. OUIET ENJOYMENT 24. The Lessee, provided it observes and performs all covenants and obligations hereunder, shall have quiet enjoyment of the Leased Lands. Page 23 of 102 5/25/2010 8:43:24 AM 4a) Doug Irwin, Director of Corporate Services /Clerk, re: Draft 20 SUPPLY OF UTILITIES 25. The Lessee covenants to arrange for the separately metered supply of and to pay all hydro charges and all other utility charges in connection with the maintenance and operation of the recycling facility on the Leased Lands. FORCE MAJEURE 26. Notwithstanding anything contrary contained in this Lease, if either party hereto is bona fide delayed or hindered in or prevented from the performance of any term, covenant or act required hereunder by reason of strikes, labour troubles, inability to procure materials or services, power failure, restrictive governmental laws or regulations, riots, insurrection, sabotage, rebellion, war, act of God, or other reason whether of a like nature or not which is not the fault of the party delayed in performing work or doing acts required under the terms of this Lease, then performance of such term, covenant or act (save the payment of tonnage rent and any additional rent on a quarterly (or other) basis as detailed in paragraph 4 hereof) is excused for the period of the delay and the party so delayed shall be entitled to perform such term, covenant or act within the appropriate time period after the expiration of the period of such delay. LESSOR MAY PERFORM COVENANTS AND OBLIGATIONS OF THE LESSEE 27. If the Lessee fails to perform any covenant or obligation of the Lessee under this Lease, the Lessor may, but shall not be obliged to, at any time and from time -to -time perform such covenant or obligation or cause the same to be performed and for such purpose may do such things as may be requisite, including without limiting the generality of the foregoing, enter upon the Leased Lands for such purpose. All reasonable expenses incurred and expenditures made by or on behalf of the Lessor under this paragraph shall be paid by the Lessee within ten (10) days of demand therefor by the Lessor. CONSTRUCTION LIENS 28. (a) The Lessee shall promptly pay all charges incurred by or on behalf of the Lessee for any work, materials or services which may give rise to a construction or other lien. If any such lien is registered against the Leased Lands, the Lessee shall, subject to subparagraph (b) hereof, cause the lien to be discharged forthwith and if the Lessee fails to do so, in addition to any other right or remedy of the Lessor, the Lessor may, but shall not be obligated to, discharge such lien by paying the amount claimed to be due or by other proceedings. The amount so paid by the Lessor and all reasonable costs and expenses, including reasonable legal fees on a Page 24 of 102 4a) Doug Irwin, Director of Corporate Services /Clerk, re: Draft 21 solicitor and client basis incurred by the Lessor in procuring the lien discharge, shall be due and payable forthwith by the Lessee to the Lessor as additional rent; (b) The Lessee shall have the right to contest by appropriate legal proceedings the validity of any lien; and if the payment of such claim for lien may legally be held in abeyance without subjecting the Lessor or Lessee to any liability of whatsoever nature, the Lessee may postpone such payment until the final determination of any such proceedings, provided that all such proceedings shall be prosecuted with all due diligence and dispatch; provided further that in such event the Lessee agrees to indemnify and save the Lessor harmless from any liability resulting from such lien and shall execute such other documents as the Lessor may reasonably require in connection therewith. LESSOR'S RIGHT OF ENTRY 29. (a) The Lessor or any employee, agent or contractor of the Lessor shall have the right, after giving reasonable notice to the Lessee during business hours of the Lessee or at any time during an emergency, and so long as there is no unnecessary interference with the Lessee's business, to enter the Leased Lands to examine the state of maintenance and repair thereof of the equipment, fixtures, leasehold improvements therein, the inventories of unprocessed recyclable materials in stockpile, and the inventories of recycled materials in stockpile; (b) No such entry shall in any way affect the obligations or covenants of the Lessee under this Lease and there shall be no abatement in the tonnage rent or additional rent under this Lease on account thereof. The Lessor shall indemnify the Lessee for any physical damage caused by the Lessor or those for whom the Lessor is at law responsible during any such entry, but shall be under no further or other liability in respect thereof. 30. (a) At the expiration or sooner termination of the Term the Lessee shall remove the truck scale, office trailer(s) and similar equipment and shall peaceably surrender and yield up vacant possession of the Leased Lands in as good condition and repair as the Lessee is required to maintain the Leased Lands throughout the Term and return the Leased Lands generally to their condition at the Commencement Date of this Lease in accordance with the provisions of paragraph 11 hereof, except the Lessee shall not be required to remove any berms or landscaping constructed as a condition of the Certificate of Approval. The Lessee's obligation to observe and perform the covenant contained in this paragraph shall survive the expiration or sooner termination of this Lease. 5/25/2010 8:43:24 AM SURRENDER OF LEASED LANDS Page 25 of 102 5/25/2010 8:43:24 AM 4a) Doug Irwin, Director of Corporate Services /Clerk, re: Draft 22 (b) During the three (3) month period prior to the expiration of the Term the Lessee shall not maintain more than ten thousand (10,000) tonnes combined of recycled or recyclable materials in stockpile on the Leased Lands, subject always to the terms of the Certificate of Approval; (c) Notwithstanding the foregoing subparagraph, the Lessee shall upon the expiration or sooner termination of the Term remove all stockpiles of recycled or recyclable materials, all leasehold improvements and equipment unless the Lessor elects to allow the Lessee to leave any leasehold improvements or equipment, in which case the Lessee may elect to leave such equipment or leasehold improvements and title shall pass to the Lessor. (d) The Lessor acknowledges to and with the Lessee that it has been agreed that all financial assurances required under the terms of the Certificate of Approval as a condition of the Lessee maintaining the Certificate of Approval is to be provided by the Lessee and that upon the expiration of the within Lease provided that the Lessee has complied with its obligations contained in this paragraph 30 hereof, the Lessor irrevocably agrees to direct the Ministry of Environment, or the applicable successor Ministry to return the financial assurance to the Lessee. The Lessor in turn acknowledges that in the event it wishes to maintain the Certificate of Approval following the expiration of the within Lease, that it may be required to provide replacement financial assurance to the Ministry of the Environment or the applicable Ministry and covenants and agrees in this event it will do so if such requirement is a condition precedent to the return and/or release of the financial assurance to the Lessee. INTEREST AND COSTS 31. All tonnage rent and additional rent in arrears and all other sums paid by the Lessor which should have been paid by the Lessee shall bear interest from the date payment was due, or made, or expense incurred at a rate equal to the prime commercial lending rate of the Lessor's bank plus two percent (2 per annum "designated rate of interest until received by the Lessor. The Lessor shall have no obligation to pay interest to the Lessee on the amount of any tonnage credits owing from time to time. CANCELLATION 32. Notwithstanding any of the provisions herein, the Lessee shall be entitled to cancel the within Lease and remove its leasehold improvements and equipment and its stockpiles of materials and recycled materials if, through no fault of the Lessee, the Leased Lands are no longer zoned to permit a recycling facility and/or the Lessor and/or the Lessee are unable to continue to maintain the required Certificate of Approval. In this event, the Page 26 of 102 5/25/2010 8:43:24 AM 4a) Doug Irwin, Director of Corporate Services /Clerk, re: Draft 23 Lessee shall be entitled to serve notice of its intent to terminate the within Lease concurrent with the effective date of such rezoning or the date of expiration or cancellation of the Certificate of Approval. The Lessee shall forthwith proceed to remove all recyclable materials and recycled materials from the Leased Lands and will continue to pay tonnage rent on all recycled materials removed from the Leased Lands and additional rent in accordance with the terms of this Lease. CONDITIONS 33. The parties hereto agree to work diligently and cooperatively towards satisfaction of the items listed in section 33(a) and (b). The inability of either party to fulfil the conditions listed in 33(a) and 33(b) will permit either party the right to terminate the Lease on the terms outlined in 33(c) and 33(g). This Lease is conditional upon the Lessee and the Lessor each being able to obtain certain approvals and/or fulfil certain conditions: (a) The Lessor shall be responsible at its sole cost and expense to fulfil or be in a position to fulfil the following conditions: (i) To take all necessary steps under The Municipal Act, 2001 to comply with any requirements for the long term leasing of the Leased Lands; (ii) To obtain the necessary Zoning By -law Amendment and/or Official Plan Amendment and any Site Plan approval to permit the Leased Lands to be used for a recycling facility in accordance with the intent of the within Lease and the Lessee's reasonable operational requirements as to tonnage, etc.; (iii) To amend the extraction licence for the Lands to obtain approval from the Ministry of Natural Resources to permit the recycling facility to be constructed and operated on the Leased Lands; (iv) To comply in all respects with the Planning Act; (v) To provide the necessary survey or reference plan to create a registerable legal description of the Leased Lands for the purposes of this Lease, the Notice of Lease referred to in paragraph 17 hereof and for all other purposes. (vi) To be in a position to issue a business licence, if necessary, to the Lessee. (vii) To be responsible for all costs connected with any improvements required to the exterior of the Lands or the Leased Lands as required by the Municipality and/or the County and/or the Province such as a road Page 27 of 102 5/25/2010 8:43:24 AM (ix) (i) 4a) Doug Irwin, Director of Corporate Services /Clerk, re: Draft 24 widening, the construction of any turning lane, road paving, intersection improvements, land dedications, etc.; (viii) To provide an unencumbered title to the Lands and the Leased Lands; and To provide written confirmation that the Lessee is entitled to receive a preferential tipping rate or fee from the County of Simcoe for dumping non recyclable construction and demolition materials during the Term of this Lease at the County landfill site(s) at least equivalent to the rate charged by the County of Simcoe to the Lessor. (b) The Lessee shall be responsible at its sole cost and expense to fulfil or be satisfied with the following conditions: To obtain a Certificate of Approval in the name of the Lessor with the Lessee designated as the operator to permit the Leased Lands to be constructed and operated as a recycling facility in accordance with the terms of the within Lease. (ii) To be completely satisfied, acting reasonably, with the terms and conditions of the Certificate of Approval as issued by the Ministry of Environment. (iii) To be completely satisfied, acting reasonably, with the terms and conditions of any Development Agreement and /or any Site Plan Control Agreement required by the Municipality and /or the County of Simcoe and to enter into any such agreements as may be required. (iv) To be completely satisfied, acting reasonably, with its own soils investigation of the Leased Lands. To allow the Lessee to undertake its soils investigation the Lessor agrees to provide access to the Leased Lands to allow the Lessee to conduct its soils investigation on the condition that following such investigation the Lessee shall restore the Leased Lands to their prior condition. The Lessee shall provide the Lessor with copies of any soils reports, environmental assessment reports, etc. as provided to it by its professional consultants. (c) The Lessor or the Lessee may, at its sole discretion, terminate the Lease at any time subsequent to the statutory public meeting held by the County of Simcoe to consider the Official Plan Amendment and prior to the expiration of fifteen (15) days subsequent to the first Ontario Municipal Board Pre Hearing in respect of appeal of the Zoning By -law Amendment and/or Official Plan Amendment related to the Leased Lands. In the event either party terminates the Lease during Page 28 of 102 (f) (g) 5/25/2010 8:43:24 AM 4a) Doug Irwin, Director of Corporate Services /Clerk, re: Draft 25 this time frame, each party is responsible for its own costs only and has no claim against the other. (d) The Lessor on execution hereof hereby irrevocably appoints the Lessee as its agent to make all necessary application to the Ministry of Environment for the required Certificate of Approval, all at the cost of the Lessee. The Lessor on execution hereof hereby undertakes to proceed diligently with all necessary Official Plan Amendments and/or Zoning By -law Amendments and Site Plan approval. (e) In the event the Lessor and/or the County of Simcoe has enacted any necessary Zoning By -law and/or Official Plan Amendment, to permit the Leased Lands to be used for a recycling facility and/or the Lessee has not been able to obtain the required Certificate of Approval because inter alia such Zoning By -law Amendment and/or Official Plan Amendment has/have been appealed to the Ontario Municipal Board "OMB each of the Lessor and the Lessee shall request of the OMB to be added as be parties to the appeal(s) before the OMB. The Lessee shall be solely responsible for obtaining a Certificate of Approval. Notwithstanding the provisions of sub paragraph 33(a) hereof, in the event of any appeal as described in sub paragraph (e) hereof, the Lessee agrees to make available any documents and technical reports prepared for the Certificate of Approval application and to participate, as required in giving evidence on such documents at the OMB hearing. The provision of such documentation or participation at the OMB hearing by the Lessee's consultant(s) shall be the responsibility of and at the cost of the Lessee. In the event the Zoning By -law Amendment and Official Plan Amendment, as enacted, are approved by the OMB and the operation levels of the Lessee are not reduced below 55 hours per week and the materials for recycling acceptance are not reduced below 90,000 tonnes and the materials for recycling and to be sold are not below 75,000 tonnes per year and the amount of materials which may be stockpiled at anytime is not below 25,000 tonnes, the OMB decision will be deemed to be satisfactory to the Lessee for the purposes of this paragraph 33(g) and Schedule `B In the event the OMB decision does not approve the Zoning By -law and Official Plan as enacted and does not permit the operation levels required by the Lessee as noted above, each party is responsible for its own costs only and has no claim against the other. Following the issuance of the final decision and Order of the OMB related to any appeal of the Zoning By -law Amendment and/or Official Plan Amendment and following the expiry of any appeal or review period of the decision and Order, Page 29 of 102 5/25/2010 8:43:24 AM 4a) Doug Irwin, Director of Corporate Services /Clerk, re: Draft 26 each party hereto must advise the other in writing, within fifteen (15) days of the expiry of such appeal or review periods, if it wishes to cancel this Lease. In the event that the Lessee or Lessor decides to cancel this Lease despite a satisfactory decision of the OMB, the canceling party shall be responsible for all of the other's costs as defined in Schedule `B" hereto to a maximum amount of One Hundred Thousand Dollars ($100,000.00). The parties hereto agree to comply with and acknowledge the terms of conditions of Schedule `B" attached hereto regarding the provision of security for costs and the terms and conditions relating to the payment of costs. Notwithstanding the foregoing, in the event the OMB decision is satisfactory and a Certificate of Approval cannot be obtained by the Lessee to permit its operations at the above noted levels, each party is responsible for its own costs only and has no claim against the other. In the event the OMB decision is satisfactory and a Certificate of Approval is obtained, each party is responsible for its own costs only and has no claim against the other and all terms of the Lease remain in effect. EARLY POSSESSION 34. Notwithstanding the Commencement Date as herein provided for in paragraph 2(b) hereof, once the Certificate of Approval has been issued and the Lessor and the Lessee have exchanged a letter confirming the actual Commencement Date, the Lessee shall be entitled to possession of the Leased Lands for the purposes of constructing its leasehold improvements, installing weigh scales, etc., during the ninety (90) day period referred to in paragraph 2(b) hereof, provided the Lessee has obtained building permits required for such construction. LESSOR'S EXPENSES 35. (a) The Lessor acknowledges that though the Lands may be exempt from assessment and property taxation at the time this agreement is entered into, the Lands may be reassessed once the Lessee commences its operations on the Lands and may then be subject to municipal and school board property taxation. The Lessor shall be responsible to pay all municipal and school board property tax amounts levied on the Lands and/or the Leased Lands. The Lessor acknowledges that it may challenge any such assessments, at its sole expense; however, the Lessee agrees that it will not object to any assessment challenge or appeal undertaken by the Lessor. Page 30 of 102 5/25/2010 8:43:24 AM 4a) Doug Irwin, Director of Corporate Services /Clerk, re: Draft 27 (b) The Lessor agrees to complete at its expense any alteration to the Lands and /or Leased Lands required by the MNR as a condition of amending the aggregate licence for the Lands to permit the Leased Lands to be used as a licenced recycling facility. LESSOR'S WARRANTY 36. The Lessor warrants it has or will have good title to the Lands and the Leased Lands and all proper steps have been taken to authorize its signing officers to execute and deliver this Lease. GENERAL 37. Nothing in this Lease derogates from, or interferes with or fetters the exercise by the Lessor of all of its rights and responsibilities as a municipality, or imposes any obligations on the Lessor, in its role as a municipality, and the Lessor shall not be prevented from or prejudiced in carrying out its statutory rights and responsibilities, including (whether discretionary or mandatory) rights and responsibilities. Nothing contained in this Lease derogates from or interferes with or fetters the exercise by the Lessor's officers, employees, agents, representatives or elected and appointed officials of all of their rights and responsibilities, or imposes any obligations on the Lessor's officers. 38. Nothing contained in this Lease shall derogate from the obligations of the Lessee and the rights of the Lessor as a planning authority pursuant to the Planning Act, including obligations of the Lessee to enter into agreements with the Lessor pursuant to Section 41 of the Planning Act or any other applicable provisions of the Planning Act, and complying with all other of the Lessor's policies and by -laws in effect from time to time with respect to any matter whatsoever. 39. The parties expressly disclaim any intention to create a partnership or joint venture or to constitute the other party as its agent. Nothing in this Lease shall constitute the parties partners or joint venturers, nor constitute one party the agent of the other party. 40. Each party will promptly execute and deliver all further documents and take all further action reasonably necessary or appropriate to give effect to the provisions and intent of this Lease and to complete the matters contemplated by this Lease. 41. The rights and remedies under this Lease are cumulative and are in addition to and not in substitution for any other rights and remedies available at law or in equity or otherwise. Page 31 of 102 42. The headings herein are for convenience only and are not to be construed as being part of this Lease. IN WITNESS WHEREOF the Lessor herein of the First Part has hereunto executed this Agreement at the Township of Oro Medonte, Ontario under the hand of its authorized signing Officers this day of 2010 and the Lessee has hereunto executed this Agreement by the hand of its duly authorized signing officer duly authorized in that regard at London, Ontario this day of 2010. SIGNED, SEALED AND DELIVERED 5/25/2010 8:43:24 AM in the Presence of: 4a) Doug Irwin, Director of Corporate Services /Clerk, re: Draft 28 No single or partial exercise by a party of any right or remedy precludes or otherwise affects the exercise of any other right or remedy to which that party may be entitled. HEADINGS THE CORPORATION OF THE TOWNSHIP OF ORO- MEDONTE Per: Harry Hughes, Mayor Per: J. Douglas Irwin, Clerk TRY RECYCLING (BARRIE) INC. Per: William A Graham, President I have authority to bind the Corporation. Page 32 of 102 5/25/2010 8:43:24 AM 4a) Doug Irwin, Director of Corporate Services /Clerk, re: Draft 29 SCHEDULE "A" to a Lease between the Corporation of the Township of Oro Medonte and Try Recycling (Barrie) Inc. Page 33 of 102 5/25/2010 8:43:24 AM 4a) Doug Irwin, Director of Corporate Services /Clerk, re: Draft 30 SCHEDULE "B" to a Lease between The Corporation of the Township of Oro Medonte and Try Recycling (Barrie) Inc. PAYMENT OF COSTS 1. In this agreement, "costs" means expenses incurred by either party while defending any Zoning By -law Amendment appeal or Official Plan Amendment appeal related to the Lands, including, but not limited to, consultant travel expenses, meeting time, fees and disbursements relating to any Zoning By -law Amendment Appeal or Official Plan Amendment Appeal related to the Lands and costs of obtaining a Certificate of Approval, without limiting the generality of the foregoing: specialized planning, legal, engineering advice or other professional expenses or services and includes attendance and /or preparation for hearings before the Ontario Municipal Board or any subsequent judicial proceedings, appeals or applications related thereto. 2. The Lessee shall provide a Letter of Credit to the Lessor in the amount of $100,000.00 no later than fourteen (14) days prior to the date set by the Ontario Municipal Board for the commencement of a hearing of any Zoning By -law Amendment appeal or Official Plan Amendment appeal related to the Lands. If the Letter of Credit is not provided at such time, the Lessor, among other remedies, can limit its participation in the hearing of the appeal(s) and may request an adjournment of the hearing, at its sole discretion. a. In the event that the Ontario Municipal Board allows any appeal, in whole or in part, related to the Lands, the Lessor and the Lessee may, together, determine if such decision should be appealed or reviewed and in such event, agree to enter into an addendum to the within Agreement regarding the sharing of costs related to such appeal or review. b. In the event that the Ontario Municipal does not allow any appeal, in whole or in part, related to the Lands and a third party appeals or requests review of such decision, the Lessor and Lessee agree to enter into an addendum of the within Agreement regarding the sharing of costs related to such appeal or review. 3. In the event the Lease is cancelled pursuant to Section 33(g), the non canceling party shall provide an invoice for all costs incurred in its defence of the appealed Zoning By- law Amendment, the Official Plan Amendment and Certificate of Approval and the canceling party shall pay such invoice within twenty (20) days of issuance of the invoice. If the canceling party fails to pay the invoice by the end of the twentieth (20 day from the date of the issuance of the invoice, the Lessor may draw upon the Letter Page 34 of 102 4a) Doug Irwin, Director of Corporate Services /Clerk, re: Draft 31 of Credit in the full amount of the costs incurred as set out in the invoice up to the full amount of the Letter of Credit and the Lessee shall pursue the full amount of its invoice and any interest, costs or damages incurred in the collection of same. The maximum amount which may be invoiced or claimed against either party is One Hundred Thousand Dollars ($100,000.00). The Letter of Credit shall not be drawn upon by the Lessor in any other circumstance. a. If the Lessor does not draw upon the full amount of Letter of Credit as set out in paragraph 2 above, any remaining amounts shall be released /returned to the Lessee. 4. If, following the issuance of the final decision and Order of the OMB related to any appeal of a Zoning By -law Amendment or Official Plan Amendment and the expiry of any appeal or review period of such decision and Order, the Lessee advises the Lessor that it will not be exercising its rights to cancel the Lease as set out in subparagraph 33(g) of the Lease Agreement, the Lessor shall return the Letter of Credit, in its full amount, to the Lessee within five (5) business days of such advisement by the Lessor. 5/25/2010 8:43:24 AM Page 35 of 102 Report No. CS 2010 -12 Meeting Date: June 2, 2010 Roll BACKGROUND: CORPORATE SERVICES Report No. CS2010 -012 It is recommended that: 4b) Report No. CS 2010 -12, Doug Irwin, Director of Corporate Ser... REPORT To: Committee of the Whole Subject: Advance Vote 2010 Municipal Election 1. Report No. CS 2010 -12 be received and adopted. Proud Heritage, Exciting Future Prepared By: Doug Irwin Motion R.M.S. File RECOMMENDATION(S): Requires Action For Information Onlyn 2. That Advance Vote days for the 2010 Municipal Election be held on Thursday, October 14, 2010, Friday, October 15, 2010, and Saturday, October 16, 2010 between the hours of 10:00 a.m. and 8:00 p.m. 3. And Further That the Clerk bring forward the appropriate by -law for Council's consideration. The intent of this report is to advise Council of the requirement to adopt a by -law to establish dates and times for advance voting as provided in the Municipal Elections Act, 1996. The 2010 Municipal Election will be held on Monday, October 25, 2010. Section 43(1) of the Municipal Elections Act, 1996, as amended, provides that the Council of a municipality shall pass a by -law establishing: one or more dates for an advance vote; and the hours during which voting places shall be open on that date or dates. June 2, 2010 Page 1 of 4 Page 36 of 102 ANALYSIS: 4b) Report No. CS 2010 12, Doug Irwin, Director of Corporate Ser... The 2006 Advance Vote was conducted on a Saturday, at two locations, between the hours of 10:00 a.m. and 8:00 p.m. To provide accessible customer service, it is recommended that Advance Vote days for the 2010 Municipal Election be held on Thursday, October 14, 2010, Friday, October 15, 2010, and Saturday, October 16, 2010 between the hours of 10:00 a.m. and 8:00 p.m. As with the 2006 Advance Vote, staff will be utilizing 2 locations on each of the Advance Vote days for 2010. The additional 2 days during the week and 1 day on the weekend will provide more opportunity and greater flexibility to maximize voter turnout. The time of the Advance Vote days will be consistent with Voting Day. FINANCIAL: The financial impacts of the 2010 Municipal Election will be drawn from the Municipal Election allocation. POLICIES /LEGISLATION: Municipal Elections Act, 1996, as amended. CONSULTATIONS: Simcoe County municipalities. ATTACHMENTS: Draft By -Law No. 2010 -097 CORPORATE SERVICES Report No. CS2010 -012 June 2, 2010 Page 2 of 4 Page 37 of 102 CONCLUSION: 4b) Report No. CS 2010 12, Doug Irwin, Director of Corporate Ser... It is recommended that Advance Vote days for the 2010 Municipal Election be held on Thursday, October 14, 2010, Friday, October 15, 2010, and Saturday, October 16, 2010 between the hours of 10:00 a.m. and 8:00 p.m. And Further That the appropriate by -law be brought forward for Council's consideration. Respectfully s bmitted: oug I Director of CORPORATE SERVICES Report No. CS2010 -012 orporate Services /Clerk SMT Aooroval Comments: l C.A.O. Aooroval Comments: June 2, 2010 Page 3 of 4 Page 38 of 102 Mayor, H.S. Hughes 4b) Report No. CS 2010 12, Doug Irwin, Director of Corporate Ser... Deputy Clerk, Janette Teeter CORPORATE SERVICES Report No. CS2010 -012 Draft Attachment to Report No. CS 2010 -12 THE CORPORATION OF THE TOWNSHIP OF ORO- MEDONTE BY -LAW NO. 2010 -097 Being a Bylaw to provide for Advance Vote for the 2010 Municipal Election and to Repeal By -Law No. 2006 -053 WHEREAS Section 43(1) of the Municipal Elections Act, S.O. 1996, as amended, provides that a municipal council shall pass a by -law establishing one or more dates for an advance vote, and the hours during which voting places shall be open on that date or dates; AND WHEREAS Council for The Corporation of the Township of Oro Medonte desires to establish an Advance Vote date and times for the 2010 Municipal Election; NOW THEREFORE, the Council of The Corporation of the Township of Oro Medonte enacts as follows: 1. That an advance vote shall be held on: Thursday, October 14, 2010, Friday, October 15, 2010, and Saturday, October 16, 2010 between the hours of 10:00 a.m. and 8:00 p.m. 2. That By -Law No. 2006 -053 is hereby repealed in its entirety. BY -LAW READ A FIRST, SECOND AND THIRD TIME, AND PASSED THIS 9 DAY OF JUNE, 2010. THE CORPORATION OF THE TOWNSHIP OF ORO- MEDONTE June 2, 2010 Page 1 of 4 Page 39 of 102 Report No. CS 2010 -13 Meeting Date: June 2, 2010 Roll BACKGROUND: CORPORATE SERVICES Report No. CS 2010 -013 4c) Report No. CS 2010 -13, Doug Irwin, Director of Corporate Ser... REPORT To: Committee of the Whole Subject: Election Records 2010 Municipal Election 9 j i f of Proud Heritage, Exciting Future Prepared By: Doug Irwin Motion R.M.S. File RECOMMENDATION(S): Requires Action For Information Only It is recommended that: 1. Report No. CS 2010 -13 be received and adopted. 2. That the Township's Records Retention By -Law No. 2008 -006 be amended as outlined in Report No. CS 2010 -13. 3. And Further That the Clerk bring forward the appropriate by -law for Council's consideration. The intent of this report is to advise Council of the requirement to amend the Township's Records Retention by -law due to legislated changes in the Municipal Elections Act, 1996, as amended (MEA). Previously, Section 88.(1) of the MEA provided that "the Clerk shall retain the ballots and all other documents and materials related to an election for 90 days after declaring the results of the election Section 88 of the MEA has been amended to require the Clerk to retain election records for 120 days after declaring the results of the election. Section 88.(2) of the Act also states that "when the 120 day period has elapsed, the Clerk shall destroy the ballots and may destroy any other documents and materials related to the election." June 2, 2010 Page 1 of 2 Page 40 of 102 ANALYSIS: Given the recent amendments to the MEA, it is recommended that Schedules "A" and "B" of the Township's Records Retention By -law be amended as follows: FINANCIAL: None. None. 4c) Report No. CS 2010 -13, Doug Irwin, Director of Corporate Ser... Removing "voters' lists" from the scope notes of Classification "C07" in Schedule "A"; Retitling Classification "CO7B" to read "Election Ballots and Voters Lists" and including "and voters lists" in the scope notes for the said classification in Schedule Amending the Retention Period in Schedule "B" from "90 days" to "120 days" for Classification CO7B. POLICIES /LEGISLATION: Municipal Elections Act, 1996, as amended. CONSULTATIONS: None. ATTACHMENTS: CONCLUSION: It is recommended that the Township's Records Retention By -Law No. 2008 -006 be amended as outlined in Report No. CS 2010 -13. Resp-c y submitted: Director of Corporate Services /Clerk SMT Approval Comments: CORPORATE SERVICES Report No. CS 2010 -013 C.A.O. Approval Comments: June 2, 2010 Page 2 of 2 Page 41 of 102 1 1 i i Report No. CS 2010 -014 Meeting Date: June 2, 2010 Roll RECOMMENDATION(S): Requires Action' For Information Only It is recommended that: 1. Report No. CS 2010 -014 be received for information only. BACKGROUND: 4d) Report No. CS 2010 -14, Doug Irwin, Director of Corporate Ser... REPORT The purposes of the Municipal Freedom of Information and Protection of Privacy Act (MFIPPA) are: (a) to provide a right of access to information under the control of institutions in accordance with the principles that, (i) information should be available to the public, (ii) necessary exemptions from the right of access should be limited and specific, and (iii) decisions on the disclosure of information should be reviewed independently of the institution controlling the information; and (b) to protect the privacy of individuals with respect to personal information about themselves held by institutions and to provide individuals with a right of access to that information. In accordance with the Act, Council of the Township of Oro Medonte has delegated staff as the head of the institution. Accordingly, staff respond to MFIPPA requests in accordance with the Act. Corporate Services Clerk's Office Report No. CS2010 -014 To: Committee of the Whole Subject: Summary of Freedom of Information (FOI) Requests for the 2006 -2010 Term of Council Township of Proud Heritage, Exciting Future Prepared By: Doug Irwin Motion R.M.S. File June 2, 2010 Page 1 of 3 Page 42 of 102 ANALYSIS: 4d) Report No. CS 2010 14, Doug Irwin, Director of Corporate Ser... The following is a statistical overview of the number of requests received under MFIPPA for the years 2006, 2007, 2008, 2009 and 2010 to date. 2006 of Requests Received 1 5 1# of Requests Completed during the Year 1 6 Disclosure of Requested Records 5 requests in full 1 request no records existed I 2007 of Requests Received 1 2 of Requests Completed during the Year 1 2 Disclosure of Requested Records 1 request in full 1 request no records existed I 2008 I of Requests Received 1 3 of Requests Completed during the Year 1 3 Disclosure of Requested Records 13 requests in full 2009 of Requests Received 1 5 of Requests Completed during the Year 1 4 Disclosure of Requested Records 2 requests in full 2 requests partial access 1 request abandoned after fee estimate I 2010 to date of Requests Received 1 2 of Requests Completed during the Year 1 1 Disclosure of Requested Records 1 request in full 1 request in process FINANCIAL: Not applicable Corporate Services Clerk's Office Report No. CS2010 -014 June 2, 2010 Page 2 of 3 Page 43 of 102 POLICIES /LEGISLATION: CONSULTATIONS: Not applicable Respectfully s e mitted: 4d) Report No. CS 2010 14, Doug Irwin, Director of Corporate Ser... Municipal Freedom of Information and Protection of Privacy Act ATTACHMENTS: Confidential summary of requestors distributed under separate cover CONCLUSION: The Township has received a total of 17 requests for information under MFIPPA from January 1, 2006 until June 1, 2010. One request has recently been received and will be responded to within the 30 day time limit defined in MFIPPA. The other 16 requests were completed in accordance with the legislation. Douglas I Director of Corporate Services /Clerk C.A.O. Anaroval Comments: Corporate Services Clerk's Office Report No. CS2010 -014 June 2, 2010 Page 3 of 3 Page 44 of 102 Report No. HR 2010 -002 Meeting Date: June 2, 2010 Roll BACKGROUND: ANALYSIS: 4e) Report No. HR 2010 -002, Tamara Obee, Manager Health &nbs... REPORT It is recommended that: To: Committee of the Whole Subject: Health and Safety Policies RECOMMENDATION(S): Requires Action x f For Information Only Li 1. Report HR 2010 -002 be received and adopted; 2. That Draft Policy #'s: POL- HS- 2 -01 -18 Hazard Assessment Program And Amended Policy #'s POL- HS- 2 -01 -04 Personal Protective Equipment POL- HS- 2 -01 -08 Housekeeping and Cleaning be enacted effective immediately; 3. That staff be authorized to proceed accordingly. Over the past year Council has endorsed numerous policies with respect to Health Safety. In keeping with the Township's Workwell Audit requirements find attached the following policies for Council's consideration: POL- HS- 2 -01 -18 Hazard Assessment Program And the following policies be amended as accordingly: POL- HS- 2 -01 -04 Personal Protective Equipment POL- HS- 2 -01 -08 Housekeeping and Cleaning Human Resources Report No. HR 2010 -002 Proud Heritage, Exciting Future Prepared By: Tamara Obee Motion R.M.S. File June 2, 2010 Page 1 of 2 Page 45 of 102 These policies are in keeping Council and Senior Management Team Members "Safety First' philosophy. A training /orientation session will be held for all employees to review the policies and applicable procedures in the very near future. FINANCIAL: N/A POLICIES /LEGISLATION: Occupational Health and Safety Act and Applicable Regulations CONSULTATIONS: Joint Health and Safety Committee Chief Administrative Officer Senior Management Team ATTACHMENTS: Draft policies: POL- HS- 2 -01 -18 Hazard Assessment Program Amended policies: POL- HS- 2 -01 -02 Respect in the Workplace (Harassment and Violence) (to be distributed at the meeting) POL- HS- 2 -01 -04 Personal Protective Equipment (to be distributed at the meeting) POL- HS- 2 -01 -08 Housekeeping and Cleaning CONCLUSION: It is recommended that Council enact the above noted Health Safety policies effective immediately. ectfully submitted: amara Obee Manager Health Safety, Employee Relations Human Resources Report No. HR 2010 -002 4e) Report No. HR 2010 -002, Tamara Obee, Manager Health &nbs... June 2, 2010 Page 2 of 2 Page 46 of 102 Proud Heritage, Exciting Future Department/Section Policy Health Safety POL- HS- 2 -01 -18 Subject y Enacted by Council: Hazard Assessment Program Motion This policy applies to all pose a haz. hazardou i- PURPOSE: One of the most important aspects health an gram is a job zard assessment (JHA). A hazard asses ill assist rtment staff in determining and recognizing potential hazards in a pa. o cupation. azard assessment will also provide information for the developme s.f k proce urps, monitoring methods, as well as selection and app on of pers equipment. SCOPE: DEFINITI Hazard 4e) Report No. HR 2010 002, Tamara Obee, Manager Health &nbs... ip of Oro Medonte. All activities which may emplo ®by t' •olicy. All work locations where the Hazard Identification c aracteristics. Policy urce o'Psituation with potential to cause harm in terms of r ill health, damage to property, damage to the workplace ment, or a combination of these. process of recognizing that a hazard exists and defining its Risk The combination of the likelihood and consequences of a specified hazardous event occurring. Risk The overall process of estimating the magnitude of risk and Assessment deciding whether or not the risk is controllable. Significant A health or safety hazard that has, or may have, a significant Hazard impact and requires controls. Page 1 of 6 Page 47 of 102 ManaaersS Department Allowable Risk Chemical Hazards Physical Hazards Biological Hazards RESPONSIBILITIES: Human Resources 4e) Report No. HR 2010 002, Tamara Obee, Manager Health &nbs... 1. Act as a resource /facilitator and /or sments e maint 2. Ensure that M; conducting4b 3. Ensure miff equipment. 4. Ens aining i The risk that has been reduced to a level that can be endured by the organization having regard to its legal obligations and its Health and Safety Policy. May be in the form of a solid, liquid, or gas. Airborne concentrations of mists, vapours, gases or solids in the form of dust or fumes that provide an inhalation hazard. Some materials may act as skin irritants or may be toxic by absorption through the skin or via ingestion. Include excessive levels of n ionizing radiations and e vibration, non ionizing and n temperature and pressure. A living organism or'" roperties an cause an adverse response in hum rvisors. eir responsibilities for n of control recommendations. progra`' are implemented for applicable olicies and procedures. s, in their area of responsibility will: entification and risk assessment procedure and zard assessments as required. ensure that workers are involved in the hazard ication process. assessments and control options are communicated to all 1. Imple perform/ 2. Provide the assessment a 3. Ensure that haza affected workers. 4. Approve and implement recommendations from the hazard assessments. 5. Ensure workers using hazard control measures are properly trained. 6. Ensure written preventative maintenance programs are followed. 7. Review and update hazard assessments at least bi- annually. These forms should be reviewed post accident or if new equipment or process(es) are introduced to the work system or area. Workers Workers are responsible to: 1. Participate in hazard identification and risk assessments as required. Page Page 48 of 102 PROCEDURE: General 4e) Report No. HR 2010 002, Tamara Obee, Manager Health &nbs... 2. Utilize all identified control measures. 3. Recommend improvements to the control of hazards to their Supervisor or Manager. The hazard identification, evaluation and control process will be conducted by minimum of a supervisor and worker who are familiar with the process an ork being evaluated. Assistance from Human Resources may also be requeste Each Task and list eac a rite down d t uld caus Form Use and Completion To ease the administration of this process, the a #OMHS will be used to document assess Standard Operating Procedures. Completed assessments will be forwarded to Huth changes if necessary. Any identifi e azard(s) ilia to life, property or the envi must be Standard Operating Procedures and H 1. Select the Job Identify the To must be given to conditi......� d acti visi 2. B°r Des each ta relevant. r Eciltrien rvices ■0 nd abno by To tees and forth or the inclusio Rating System Form he Township's es for revie °end suggested sent an imminert danger or t with immediately. ach de moment or division. Consideration operations, potential emergency hip personnel, subcontractors and es supplied to the Township by others. ence. Identify the risk factors at each step. Beside ateri equipment, processes and environment factors accident or ill health effects. People factors may be 3. Identify Hazards For each of the Town` ip tasks/services, identify the associated hazard(s). Systematically go through every risk factor for every task, and consider what specific hazards might be involved. Make a list of both health and safety hazards. Some of the hazard types and sources follow, but are not limited to: Hazard Types: Chemical: 1 Compressed gasses, flammables, toxic substances, etc. Physical: I Noise, vibration, weather, heat, cold, etc. Biological: 1 Blood, insect bites, plants, etc. Ergonomic: 1 Awkward work stations, repetitive motions, etc. Safety: Inadequate machine guarding, incorrect material handling, lack of good housekeeping, etc. Page 3 of 6 Page 49 of 102 4e) Report No. HR 2010 -002, Tamara Obee, Manager Health &nbs... Hazard Sources People: 1 Actions Equipment: 1 Tools, production equipment Material: 1 Raw materials, chemicals Environment: 1 Noise, air quality Processes: 1 Combination of the above 4. Determine and Evaluate the Risk Evaluate the risk of the hazard as if the contr ere not in place. 6. Identify Identif limite Assess the hazard. Evaluate the degree of i is likely to cause loss of life, permanent lity or seri probability of occurrence. When cons persons exposed and the duration of chemical(s), biological or physical agen monitoring to ensure that exposures do no Use the risk rating system fo controls and course of action. 5. Document and Prior All assessments to be considered /r exposed to these haz Trai Monito Equipme Personal pr Work rotation Lifting aids Warning devices tical Haza Una 'th safe easu ing use elinesptocedures uring uch as guards e equipment health hazard "s sure. Where there lude tCplace an e 5 of thi S -4. Hazard Assessments shall be completed when, but are not limited to: ie extent.to which the hazard .oinjury, as well as the nsider the number of osure to hazardous sonal exposure, gulated or re limits. licy to determine the appropriate me priority and require controls ting proce• ures and training for employees each hazard. Controls include, but are not 7. Evaluation. Uodatina and Maintainina the Hazards and Risk Assessment Assess the need to repeat the analysis. Continuous improvement should be implemented with Hazard Analysis reviewed biannually or sooner if necessary. Departments are required to identify /review the hazards and perform a risk assessment for new developments and new or revised services, before they are introduced. Page 4 of 6 Page 50 of 102 4e) Report No. HR 2010 -002, Tamara Obee, Manager Health &nbs... Accident frequency and severity Reported near miss with the potential of fatality or critical injury Potential for severe injuries or illnesses exist or are suspected Newly established jobs are designed Introduction of new controlled product or piece of equipment to task Modified jobs are introduced Infrequently performed, or non routine jobs are being performed by workers 8. Review and Recommendations The Joint Health and Safety Committee must review recommendations to management on any shortco use the recommendations for the committee to s, management must be provided to the JHSC f It shall be the responsibility of all emplo ensure that they are aware g this policy ?rogram annually and provide identified. Management should 4he Program. Any training by wnship 6 o- Medonte to sting POL -H -Form 1. Page 5 of 6 Page 51 of 102 Continuous Frequent (daily) Occasional (couple times /week) Unusual (monthly) Rare (few times per year) Very Serious L• 2 Serious Lo 3 I Moderate L 4 1 Minor Loss 5 1 No L, -no inj 3. Use 4e) Report No. HR 2010 -002, Tamara Obee, Manager Health &nbs... OMHS 4 Use the Risk Rating to determine the priority for determining controls 1. Determine Probability of Hazard Occurrin•: Ex•osure and Likelihood of occurrence tality, cri jury or i s injury r illness vii [e'r pr oth 2 1 3 16 19 4 I 10 I 14 I itrIT 21 I 23 15 I 19 1 22 I 24 I 25 1f 16 20 Very likely (has happened /is expected) 2 I Likely (probable could happen) 3 1 Rare (seldom but possible) 4 1 Very unlikely kslight possibility) 5 1 Practically I ssible Page 52 of 102 2 3 4 5 disability with significant loss e or other loss(es) s with I or other loss(es) put lost time or other loss(es) st Page 6 of 6 PURPOSE: Effective ho occasiona Poor hou Trippin Being hi Slipping Striking g Cutting, punctun projecting nails, wi 4e) Report No. HR 2010 002, Tamara Obee, Manager Health &nbs... p of Proud Heritage, Exciting Future Department/Section Health Safety Subject ping can ti er loose o ailing obje on sy, wet again _?S iecti Housekeeping and Cleaning To develop a policy for safe House: ping. Effective housekeeping can eliminate, safely and properly. Housekeeping is and orderly; maintaining halls and floo materials (e.g., paper, c d) and o paying attention to im is such the adequacy of storage acilities and main p of accident and fire red`'; 'on. workplac anlines ccidents, such as: stairs and platforms. Policy Policy POL- HS- 2 -01 -08 Enacted by Council: Motion ards and help get a job done cludes keeping work areas neat ards; removing of waste areas. It also requires whole workplace, aisle marking, Goo lasekeeping is also a basic part not a hit and -miss cleanup done a y and ineffective in reducing accidents. irty surfaces. oorly stacked items, open cabinets, or misplaced material. ng the skin of hands or other parts of the body on teel strapping. To avoid these hazards, a workplace must "maintain" order throughout a workday. Although this effort requires a great deal of management and planning, the benefits are many. Effective housekeeping results in: Reduced tripping and slipping accidents in clutter -free and spill -free work areas. Decreased fire hazards. Lower worker exposures to hazardous substances (e.g. dusts, vapours). Better control of tools and materials, including inventory and supplies. More efficient equipment cleanup and maintenance. Better hygienic conditions leading to improved health. More effective use of space. Page 1 of 5 Page 53 of 102 Reduced property damage and repair expenses by improving preventive maintenance. Less janitorial work. Improved morale. Improved productivity (tools and materials will be easy to find). SCOPE: It is the duty of all Employees that are employed by the Township of Oro Medonte, including full -time, part -time, seasonal, student, co -op, and contract services, to maintain good housekeeping practices in order to create a safer work environment. PROCEDURE: PRESTART CHECK 4e) Report No. HR 2010 002, Tamara Obee, Manager Health &nbs... A good housekeeping program plans an, ages the order) age and movement of materials from point of entry to exit. It inc a material flow pla ensure minimal handling. The plan also ensures that work a are nq ed as st• areas by having workers move materials to and fry a work area s nY d. Part of the n may include investing in extra bins and more F�',�e -nt dispos The costs of this investment would o '�s the eli same material and more effective use;of th e rs' ti storage planning result aterials being hart, Knowing the layout of e 'lace, an help plan work pro Worker trainin• is an es ti rt any g® housekeeping program. Workers need to know ho. ,t fely o f a p rop th f They also need to know how to prote der wor 4 ch r postin bY., r s (e.g., "Wet Slippery Floor and reporting any u Houseke °f'r�. order is "rr taine t "achieved." Cleaning and organization must be done regul.( ntegrating seke g into jobs can help ensure this is done. A good housekeepin•.ram idea <""t -s and assigns responsibilities for the following: Clean up d Day -to -day cle Waste disposal. Removal of unused materials. Inspection to ensure cleanup is complete. ation of repeated handling of the ften, ineffective or insufficient in hazardous ways. f materials throughout it can Do not forget out -of- the -way places such as shelves, basements, sheds, and boiler rooms that would otherwise be overlooked. The orderly arrangement of operations, tools, equipment and supplies is an important part of a good housekeeping program. The final addition to any housekeeping program is inspection. It is the only way to check for deficiencies in the program so that changes can be made. Page 2 of 5 Page 54 of 102 OPERATION Dust and Dirt Removal In some jobs, enclosures and exhaust ventilation systems may fail to collect dust, dirt and chips adequately. Vacuum cleaners are suitable for removing light dust and dirt. Industrial models have special fittings for cleaning walls, ceilings, ledges, machinery, and other hard -to -reach places where dust and dirt may accumulate. Special purpose vacuums are useful for removing hazy s substances. For example, vacuum cleaners fitted with HEPA (high efficiency late air) filters may be used to capture fine particles of asbestos or fiberglass. Dampening (wetting) floors or using sweep' �m ounds sweeping p g( 9) 9 a P P P 9 reduces the amount of airborne dust. The dust and gri at collect in pla 'ke shelves, piping, conduits, light fixtures, reflectors, window '.boards and locked y require manual cleaning. Compressed air should not be used for remove #riu or chips fro x uipment or work surfaces. Emolovee Work Locations All Employee work necessary for sto cleaning once or plus disinfectants, if locations chang Eatin. eating 4e) Report No. HR 2010 002, Tamara Obee, Manager Health &nbs... ed to b perso They a kers are ell maintained. Lockers are gin shroom facilities require ed to have a good supply of soap, towels ing hazardous materials, employee work ions h as showers, washing facilities and is pro 'a and where toxic materials are handled. The pork area and should be cleaned properly each shift. Floors: Poor floor e a leading cause of accidents so cleaning up spilled oil and other liquids at portant. Allowing chips, shavings and dust to accumulate can also cause accide rapping chips, shavings and dust before they reach the floor or cleaning them up regularly can prevent their accumulation. Areas that cannot be cleaned continuously, such as entrance ways, should have anti -slip flooring. Keeping floors in good order also means replacing any worn, ripped, or damaged flooring that poses a tripping hazard. Walls: Light coloured walls reflect light while dirty or dark coloured walls absorb Tight. Contrasting colours warn of physical hazards and mark obstructions such as pillars. Paint can highlight railings, guards and other safety equipment, but should never be used as a substitute for guarding. The program should outline the regulations and standards for colours. Page 3 of 5 Page 55 of 102 Maintain Liaht Fixtures Dirty Tight fixtures reduce essential light levels. Clean light fixtures can improve lighting efficiency significantly. Aisles and Stairways Aisles should be wide enough to accommodate people safely. Aisle space allows for the movement of people signs and mirrors can improve sight -lines in blind co encourages people to use them so that they do n areas. Keeping aisles and stairways clear is impo "overflow" or "bottleneck" storage. Stairw nt, bot Wit. educes the ``a w';.•air all tools' Shill Control The best way to control spills is: maintaining machines and equip where possible spills might occur. immediately. Absorbent materials a Used absorbents mtf dep Tools and EauiomeD Tool house e•ing on the b arrant after clean a Maintenanc Waste Disposal 4e) Report No. HR 2010 002, Tamara Obee, Manager Health &nbs... a• vehicles comfortably and ucts and materials. Warning Arranging aisles properly ortcuts through hazardous They shoo' 'rid aisles also r re adequate lighting. t be used for temporary them be x happen. Regut ly cleaning and ne way. er is to use drip pans and guards ill do occ.. t is important to clean them up sefui •ing up-reasy, oily or other liquid spills. operly afely the tool room, on the rack, in the yard, or ab u z s °marked locations to provide orderly m and r7`` tie work bench. Returning tools promptly ing misp ced or lost. Workers should regularly inspect, damaged or worn tools out of service. The maintenanc='. •uildinornd equipment may be the most important element of good housekeeping. Mai volves keeping buildings, equipment and machinery in safe, efficient working and in good repair. This includes maintaining sanitary facilities and regularly pa ting and cleaning walls. Broken windows, damaged doors, defective plumbing and broken floor surfaces can make a workplace look neglected; these conditions can cause accidents and affect work practices. So it is important to replace or fix broken or damaged items as quickly as possible. A good maintenance program provides for the inspection, maintenance, upkeep and repair of tools, equipment, machines and processes. The regular collection, grading and sorting of scrap contribute to good housekeeping practices. It also makes it possible to separate materials that can be recycled from those going to waste disposal facilities. Page 4 of 5 Page 56 of 102 Allowing material to build up on the floor wastes time and energy since additional time is required for cleaning it up. Placing scrap containers near where the waste is produced encourages orderly waste disposal and makes collection easier. All waste receptacles should be clearly labeled (e.g., recyclable glass, plastic, scrap metal, etc.) Storaae Good organization of stored materials is essential for overcoming material storage problems whether on a temporary or permanent basis. There will also be fewer strain injuries if the amount of handling is reduced, especially if ,ess manual materials handling is required. The location of the stockpiles should not i there with work but they should still be readily available when required. Stored mate hould allow at least one meter (or about three feet) of clear space under sprinkl Stacking cartons and drums on a firm foundat and cros ng them, reduces the chance of their movement. Stored maters, ould not obstr aisles, stairs, exits, fire equipment, emergency eyewash fountai mergency showers, rfirst aid stations. All storage areas should be clearly marked. Flammable, combustible, toxic approved containers in designate: they pose. Storage of materials sh`� and the regulations of environments! jurisdiction. 4e) Report No. HR 2010 -002, Tamara Obee, Manager Health &nbs... her hazar terials should b`tored in that are opriate for the different hazards that II requi tints specified in the fire codes onal a vlth and safety agencies in your ONE'S`ESPONSIBILITY he ressib I Em ees of the Township of Oro Medonte to by completing POL- HR -01- Form -1. Page 5 of 5 Page 57 of 102 Meeting Date: June 2, 2010 Roll It is recommended that: BACKGROUND: ANALYSIS: Human Resources Report No. HR 2010 -003 4f) Report No. HR 2010 -003, Tamara Obee, Manager Health Sa... REPORT Report No. To: HR 2010 -003 Committee of the Whole Subject: Bill 168 Policy Respect in the Workplace (Harassment Violence) Tow o jJ' ��i� Proud Heritage, Exciting Future Prepared By: Tamara Obee Motion R.M.S. File RECOMMENDATION(S): Requires Actionu For Information Only Li 1. Report HR 2010 -003 be received and adopted; 2. That Amended Policy POL- HS- 2 -01 -02 Respect in the Workplace (Harassment Violence) be enacted effective immediately; 3. That Policy POL -HR -014 Workplace Harassment be repealed effective immediately; 4. That staff be authorized to proceed accordingly. Bill 168, an Act to amend the Occupational Health and Safety Act (OHSA) with respect to violence and harassment in the workplace received Royal Assent on December 15, 2009. The amendments to the OSHA will come into force June 15, 2010. At that time, workplaces in Ontario where more than five workers are regularly employed will be required to have the necessary policies, programs, measures and procedures in place. In order to ensure the Township of Oro Medonte is compliant with the requirements prescribed in Bill 168 a review has been completed of the current policies in place. POL -HR -014 Workplace Harassment and POL- HS- 2 -01 -02 Violence Free Workplace Policy do not adequately reflect the requirements under Bill 168 and shall be replaced by the attached policy for Council's consideration. New requirements under Bill 168 are as follows: Policies relating to harassment and workplace violence must ensure they encompass specific definitions, workplace violence assessments, and reference to training employees. The amended policy includes these items. June 2, 2010 Page 1 of 2 Page 58 of 102 CONCLUSION: Respectfully submitted: 4f) Report No. HR 2010 003, Tamara Obee, Manager Health Sa... There must be a formal investigative process for any complaints concerning harassment and workplace violence. Incident investigation report forms have been attached to the policy to meet this requirement. Employers must proactively assess the risk of workplace violence that may arise due to the type or conditions of work. Human Resources in conjunction with the Senior Management Team, Department Management Teams, Joint Health Safety Committee and Employees will be conducting such assessments for Township work locations. Employers must provide information and instruction to workers on the contents of the Township's policies and programs. Training will be scheduled in the near future for employees regarding this amended policy. FINANCIAL: N/A POLICIES /LEGISLATION: Occupational Health and Safety Act and Applicable Regulations Bill 168 CONSULTATIONS: Chief Administrative Officer Senior Management Team ATTACHMENTS: Amended policies: POL- HS- 2 -01 -02 Respect in the Workplace (Harassment and Violence) It is recommended that Council enact the above noted Health Safety policies effective immediately in order to meet the obligations of Bill 168 which comes into force and effect on June 15, 2010. amara Obee Manager Health Safety, Employee Relations Human Resources Report No. HR 2010 -003 j June 2, 2010 C Page 2 of 2 Page 59 of 102 4f) Report No. HR 2010 -003, Tamara Obee, Manager Health Sa... PURPOSE: Proud Heritage, Exciting Future Department/Section Health Safety Subject Respect in the Workplace (Harassment and Violence) This poll with Towntti Employees re to Council's Co This includes, but i Policy Policy POL-HS-2-01 -02 Enacted by Council: The Township of Oro Medonte environment that is based on organization. It is the Township o environment that is free of any form o The Township of or acts of viole Visitors. ommitted for the edonte's or viol Motion ng and mai Erung a working and rights of everyone in the to provide a healthy and safe a form of verbal abuse of Council, Employees or ro -Medo te's Employees and individuals who interact -.ut not limited to contractors and consultants, or st' f 0 Elected Officials, Volunteers and those appointed ntext of their interactions and dealings with Employees. The workplace During work related F, vel At restaurants, hotels or meeting facilities that are being used for business purposes In company owned or leased facilities During telephone, email or other communications; and At any work related social event, whether or not it is company sponsored. Page 1 of 13 Page 60 of 102 DEFINITIONS: Discrimination 4f) Report No. HR 2010 003, Tamara Obee, Manager Health Sa... Workplace discrimination includes any distinction, exclusion or preference based on the protected grounds in the Ontario Human Rights Code, which nullifies or impairs equality of opportunity in employment, or equality in the terms and conditions of employment. Sexual harassment includ on not welcom ffend comment ces nexus becaus is or her g men can b' x can har o.r comm v;. o inc The protected grounds of discrimination are: Race, colour, ancestry, citizenship, ethnic Creed, religion. Age. Sex (including pregnancy and gende(d tity). Sexual orientation. Family, marital (including sa t. -sex partne Disability or perceived disab A record of offences for which +ate has bee Act (Canada) and has not been yok ran often enactment. Sexual Harassment Both men an same or opposit Some examples of some a else. ent are: r a= US. f origin. of a sexual nature that the recipient does s negative or inappropriate conduct or but which are directed at an individual i ms �fharassment, and someone of the nted under the Criminal Records n respect of any provincial Sexual advances o ands that the recipient does not welcome or want. Threats, punishment or denial of benefit for refusing a sexual advance. Leering (persistent sexual staring). Displaying sexually offensive material such as posters, pictures, calendars, cartoons, screen savers, pornographic or erotic web sites or other electronic material. Distributing sexually explicit email messages or attachments such as pictures or video files. Sexually suggestive or obscene comments or gestures. Unwelcome remarks, jokes, innuendos, propositions or taunting about a person's body, clothing or sex. Persistent, unwanted attention after a consensual relationship ends. Physical contact of a sexual nature, such as touching or caressing. Sexual assault. Page 2 of 13 Page 61 of 102 Discriminatory Harassment 4f) Report No. HR 2010 003, Tamara Obee, Manager Health Sa... Discriminatory harassment includes comments or conduct based on the protected grounds in the Ontario Human Rights Code, which the recipient does not welcome or that offends him or her. Some examples of discriminatory harassment include: Offensive comments, jokes or behavior that disparage or ridicule a person's membership in one of the protected grounds, such as race, religion or sexual orientation. Imitating a person's accent, speech or manneris Persistent or inappropriate questions about p:' <?.erson is pregnant, has children or plans to have children. Inappropriate comments or jokes as n individ m age, sexual orientation, personal appearance or weight. Harassing comments or conduct can poison so eone's working en iment, making it a hostile or uncomfortable place to wo, even if the s not being y targeted. This commonly is referred to as a pa( working ronment and its also a form of Some examples of actions that can cre vironment include: Displaying off e or al mai l h pters, pictures, calendars, web sites or screen Distributing offens mai sages, oa such as pictures or video files. Practi It so one Jo k tar- ensive, r •r �`scriminatory in nature. Workplace har is a he a. and safety issue that is covered under the Occupational Health and Safe The Occupational Heaa!ety Act defines workplace harassment as: Engaging in a course of vexatious or malicious comments or conduct against a worker in a workplace that is known or ought reasonably to be known to be unwelcome. Workplace harassment may have some or all of the following components: It is generally repetitive, although a single serious incident may constitute workplace harassment if it undermines the recipient's psychological or physical integrity and has a lasting harmful effect. It is hostile, abusive or inappropriate. It affects the person's dignity or psychological integrity. It results in a poisoned work environment. Page 3 of 13 Page 62 of 102 Mea Pe I Req 4f) Report No. HR 2010 003, Tamara Obee, Manager Health Sa... Behavior that intimidates, isolates or discriminated against the recipient may also be included. Some examples of workplace harassment are: Verbally abusive behavior such as yelling, insults, ridicule and name calling including remarks, jokes or innuendos that demean, ridicule, intimidate or offend. Workplace pranks, vandalism, bullying and hazing. Gossiping or spreading malicious rumours. Excluding or ignoring someone, including persisten clusion of a particular person from workplace- related social gatherings. Undermining someone else's efforts by setting ssible goals, with short deadlines and deliberately withholding information that of 1ti rr ble a person to do their job. Providing only demeaning or trivial tasks i ®i of no t`hi I job duties. Humiliating someone. Sabotaging someone else's work. Displaying or circulating offensive pictu nor materials. Offensive or intimidating phone calls or m Impeding an individual's e at promoti legitimate. Making false allegations abou grrect ance �rnp ng disciplin° rig medical ude norm -tween eme wor omen be co ork functi n memo What Isn't Harassment Workplace harassm actions that are part of It also does no differences of opini The Test of Harassmen an. ransfers for re ins that are not other work related documents. with Ie 1 j ate, reasonable management including: cies, such as placing someone on a e infractions. support of an absence from work. .workplace conflict that may occur between individuals or workers. It does not matter whether there is intent to offend someone. The test of harassment is whether a person knew or should have known that the comments or conduct were unwelcome to the other person. For example, someone may make it clear through their conduct or body language that the behavior is unwelcome, in which case you must immediate stop that behavior. Although it is commonly the case, the harasser does not necessarily have to have power or authority over the victim. Harassment can occur from co- worker to co- worker, supervisor and /or manager to employee and employee to supervisor and /or manager. Page 4of13 Page 63 of 102 Workplace Domestic Violence Workplace and domestic violence that may occur in the workplace are health and safety issues, which are covered under the Occupational Health and Safety Act. Workplace Violence Workplace violence is defined under the Occupational Health and Safety Act as: The exercise of physical force by a person againsta worker, in a workplace, that causes or could cause physical injury to the worker An attempt to exercise physical force against, srker, in a workplace, that could cause physical injury to the worker. A statement or behavior that is reasona• er a c r to interpret as a threat to exercise physical force against the word 'in a workp that could cause physical injury to the worker. It is defined broadly enough to include acts violence includes: urs outside��1 ing worki nor relatio Physically threatening beha destroying property, throwing o e cts.. Verbal or written threats to physic att Leaving threate "x o or sendi threa, Wielding awe ri atw• Stalking someo Physically aggres v eh s includes to s. stn e s &anne so sl ally rest lining someone a'dIt.. Violence tha environment, in workplace. Domestic Violence 4f) Report No. HR 2010 003, Tamara Obee, Manager Health Sa... an considere criminal. Workplace 4 ,as shaki fist at someone, finger pointing, orker. ails hitting, shoving, standing excessively close hushing, kicking, throwing an object at r any other form of physical or sexual orkplace but which has an impact on the working ships, may also be considered violence in the If an employee is experiencing domestic violence that would likely expose them, or other workers, to physical injury that may occur in the workplace, the Township will take every reasonable precaution to protect the worker and co- workers in the workplace when advised by the employee. This may include some or all of the following: Creating a safety plan. Contacting the police. Establishing enhanced security measures such as a panic button, code words, and door and access security measures. Screening calls and blocking certain email addresses. Setting up priority parking or providing escorts to vehicles. Adjusting working hours and location so that they are not predictable. Page 5 of 13 Page 64 of 102 4f) Report No. HR 2010 -003, Tamara Obee, Manager Health Sa... Facilitating access to counseling through the Employee Assistance Program or other community programs. The Township appreciates the sensitivity of these issues and will provide assistance to the Employee as discreetly as possible while maintaining privacy. PREVENTING HARASSMENT AND VIOLENCE: It is the mutual responsibility of the Township and its Employees to ensure a harassment and violence -free workplace and address violence and /or the threat of violence from all possible sources (including customers, clients, employers, su sors, workers, strangers and domestic /intimate partners). The Township harassme aware of investigat Supervisors/ RISK ASSESSMENTS: Human Resources shall be responsible for The assessments will be kept on file periodically. The members of the Joint Health assessment forms to ensure Employ identifying further risks. RESPONSIBILITIES: The Township of Oro` ety Comm r.. aware o ssing the risk o a fence in the workplace. Human Resource ::and will be reviewed I receive copies-of the completed ntial violence risks and to assist in not tolerating or condoning discrimination, pla -�Thi m •es making everyone in our organization of approp le, assessing the risk of workplace violence, suitable orrective measures. Supervisors ®or Ma ers are expected to assist in creating a harassment -free workplace and p `gin ply contact the Human Resources Department if there is a complaint of workpl;: rassment or violence or witness or are aware of harassing or violent behaviour. Supervisors and /or Managers must also take every reasonable precaution to protect employees from workplace violence, including evaluating a person's history of violent behaviour to determine whether and to whom this employee poses a risk. In making this evaluation supervisors should consider: Whether the person's history of violence was associated with the workplace or work. Whether the history of violence was directed at a particular employee or employees in general. How long ago the incidence of violence occurred. Page 6 of 13 Page 65 of 102 In certain circumstances, Supervisors and /or Managers may have a duty to provide information about a risk of workplace violence from a person with a history of violent behaviour if an employee can be expected to encounter that person during the course of his or her work, and the risk of workplace violence is likely to expose the employee to physical injury. Only release as much personal information about the person with a history of violent behaviour as is reasonably necessary to protect the employee from physical injury. Employees: Must do their part by ensuring that their behavi, legislation and shall foster a work environment harassment. Are also required to report to their Supervi in the case of the existence of any workpl PROCEDURE: INFORMAL PROCEDURE If an Employee believes that they a the person to stop. Do so as soon a Although this may be diffic It to do, t often enough to stop th -6 r. Some of the things that'`':e sai`o stop thi =w, haviour are: If the harassment 4f) Report No. HR 2010 003, Tamara Obee, Manager Health Sa... nd /o violenc oes not violate this policy or based on respect and is free of nager or Human Resources, e o great of workplace violence. first thing they are to do is to tell rents or conduct has occurred. it actions are unwelcome is n you... onfronting the individual, an Employee may want to: Provide him or ham' "ritten statement of the situation. Include specific de :a�f the behaviours considered to be harassing, the request to the harasser to stop and the expectation that he or she will stop. Provide details of the next steps planned to take if the harassment does not stop e.g., filing a formal complaint. Keep a copy of the statement. It helps to keep a record of any incident(s) that are experienced. This includes when the harassment started, what happened, whether there were any witnesses and the responses. If an Employee believes that someone who is not a member of our organization, e.g. a customer, supplier, etc., has harassed or discriminated against them, please report the harassment to your Supervisor and /or Manager or Human Resources. Although the Page 7 of 13 Page 66 of 102 4f) Report No. HR 2010 -003, Tamara Obee, Manager Health Sa... Township of Oro Medonte has limited control over third parties, the issue will be addressed and an attempt will be made to prevent further problems from arising. FORMAL PROCEDURE Human Resources If the complaint cannot be resolved informally or if it is too serious to handle on an informal basis, an Employee may bring a formal complaint to Human Resources. Human Resources shall act as workplace coordinators with respect to h._,.assment and violence in the workplace. If a formal complaint is prepared, details must in believed to be the harasser, the complainants incident(s), and the names of any possible esses. Investigation Form (Harassment Violence ached to this 5 It is important that Human Resources receives t problem does not escalate or hap am Once investigation will be initiated, if it is and app Discrimination and harassment are ser make a formal complaint steps to prevent furt with an investigation or incidents involving Note: It is extenuat. I nvestiaatio Human Resourc investigation as cr investigator, dependin The investigation will inclu n Resou t. For s are e name of the person that is lace, date and time of the espect in the Workplace and numbered OMHS- as soon a possible so that the pliant has been received, a formal ate to do so. if an Employee decides not to to 1 £estigate the matter and take esources may need to continue have been previous complaints anonymous complaints unless there are with the Chief Administrative Officer, will commence an sible. Choosing to use either an internal or external ure of the complaint. Interviewing the complainant and respondent to ascertain all the facts and circumstances relevant to the complaint, including dates and locations. Interview witnesses, if any. Reviewing any related documentation. Making detailed notes of the investigation and maintaining them in a confidential file. Once the investigation is complete, the investigator(s) will complete the attached Respect in the Workplace Form (Harassment Violence) (OMHS -5) and submit the findings to Human Resources. A summary of the finding will also be provided to the complainant and respondent. Page 8 of 13 Page 67 of 102 It is the Township's goal to complete any investigation and communicate the results to the complainant and respondent within thirty (30) days after a complaint is received, when possible. Corrective Action: 4f) Report No. HR 2010 003, Tamara Obee, Manager Health Sa... Human Resources, in consultation with the Chief Administrative Officer, will determine what action should be taken as a result of the investigation. Human Resources will inform the complainant and re of the results of the investigation and whether (but not necessarily what) core' °a;e measures were taken, if any were necessary. If there i taken. Discipline, such as a verbal'' i1g, written with or without ca Y ,a Referral for counseling (sensiti train tl skills training or attendance at e. Ilona A demotion or d tF romotio Reassignmen a ransfe Financial penal such a' e denial increase. Any o linary enough eii dice t de in good lainant .:.ver, d' If a finding of harassment is made, the Townshl corrective measures, regardless of the respon nts seniori Oro Medonte. Corrective measures may include one or more t e following: If a complaint i investigation, the Oro Medonte shall, false and malicious co stantia edonte will take appropriate osition in the Township of n "e 'g or suspension without pay. agement training, supervisory ,orkplace respect. onus or performance related salary late under the circumstances. complaint, corrective measure will not be andvtthout malice, regardless of the outcome of the not be subject to any form of discipline. The Township of ine up to and including termination anyone who brings a NOTE: COMPLAINTS IN "P LVING THE A MEMBER(S) OF THE SENIOR MANAGEMENT TEAM OR A MEMBER(S) OF COUNCIL Human Resources, in consultation with the Chief Administrative Officer, will commence and investigation for allegations of harassment made by or against a Senior Management Team member, or made by or against a Member of Council, and shall be referred to an independent fact finder. The findings shall be submitted to the Chief Administrative Officer who will submit the findings to Council and the Senior Management Team in Closed Session in accordance with the Township's Procedural By -law. Should be allegations be made against the Chief Administrative Officer, Human Resources shall refer the allegation to an independent fact tinder with results submitted to Council in Closed Session in accordance with the Township's Procedural By -Law. Page 9 of 13 Page 68 of 102 4f) Report No. HR 2010 -003, Tamara Obee, Manager Health Sa... PROCEDURE FOR RESOLVING AND INVESTIGATING WORKPLACE VIOLENCE: Workplace Violence: Employees have the right to refuse work if workplace violence is likely to endanger them. In that instance, please immediately contact the Supervisor and /or Manager at which point appropriate measures will be taken to provide protection and investigate the situation. Affected Employees will be moved to a safe place as near as reasonably possible to their normal work station and will need to be available for the purposes of investigating the incident. In some circumstances, alternative work may be arranged during normal working hours. In appropriate circumstances, the Township may he police, or other emergency responders as appropriate, to assist, intervene .r i esti orkplace violence. Some of the measure and procedures for summonin® mediate „stance include, but is not necessarily limited to: Equipment to summon assistances s 1' as fix or persa'.alarms, locator or tracking systems, phones, cel .hones, etc. Emergency telephone numb d /or email d'•• ses. Emergency procedures as ca� d in our a :•ency procedures and /or policies. Provided the situation is dealt with necessity of work refus alleviate Investiaation Procedu Employees required o workplace your Resource in consultat'o investiga as quickly a investigator, ending on t Once the invest' n is com findings to Human eources. Safety Committee. Corrective Action: of any workplace violence or threat of nager, or Human Resources. Human Chi dministrative Officer, will commence an nd may choose to use either an internal or external he incident. te, the investigator(s) will prepare a detailed report of the P. opy of the report will be provided to the Joint Health and The Chief Administrative Officer will determine what action investigation. should to workers is removed, the be taken as a result of the If a finding of workplace violence is made, the Township of Oro Medonte will take appropriate corrective measures, regardless of the respondent's seniority or position in the Township of Oro Medonte. If a complaint is made in good faith and without malice, regardless of the outcome of the investigation, the Complainant will not be subject to any form of discipline. The Township of Oro Medonte shall, however, discipline up to and including termination anyone who brings a false and malicious complaint. Page 10 of 13 Page 69 of 102 PROCEDURES FOR ADDRESSING DOMESTIC VIOLENCE: if an Employee is experiencing domestic violence with the potential to expose them to physical injury in the workplace or are experiencing workplace violence or believe that workplace violence is likely to occur, you may seek immediate assistance by contacting Human Resources. Human Resources will assist in preventing and responding to the situation. CONFIDENTIALITY OF COMPLAINTS AND INVESTIGATIONS: The Township of Oro Medonte recognizes the sensitive complaints and will keep all complaints confidential, to do so. Information will only be released as neces complaint or situation or if required to do so by law. Out of respect for the relevant individuals, ssential that f witnesses and anyone else involved in th .formal investigation confidentiality throughout the investigation and rwards.. PROTECTION FROM RETALIATI 4f) Report No. HR 2010 003, Tamara Obee, Manager Health Sa... re of harassment and violence ent that the Township is able to investigate and respond to the omplainant, respondent, complaint maintain The Township of Oro Medonte will n•'ole retaliation aunts or threats against anyone who complains about harassment or t s part�i inve 8 ation. Any person, who taunts, retaliates against or thr =.e fern nyone in" ,ation o a ass .t or violence complaint shall f be disciplined up to �otu. £"rminati It shall bet.respon i plo of the Township of Oro Medonte to ensare o �hc completing POL -HR -01 -Form 1. Page 11 of 13 Page 70 of 102 Name: Department: I Type of Incident: Reported to Supervisor? El Yes If no, explain why: Name of Supervisor: n Employee n Ex- employee Gender Witness(es) Name: Address Ph 4f) Report No. HR 2010 -003, Tamara Obee, Manager Health Sa... RESPECT IN THE WORKPLACE (Harassment Violence) INVESTIGATION FORM OMHS -5 Verbal Complainant description of Incident (attach additional pages if required): Job Title: Date of Incident: Other: Time of Incident: ute to t er Othei ease spect emI,Name: (if Male Did working conditions c Please explain: Type of Incident Location of incident (attach a sketch or pictures where possible) Please attach any reports/statements El Yes No Delivery Person wn) tatement Attached Yes El No Name Address Phone: cident? n Yes n No Page 12 of 13 Page 71 of 102 4f) Report No. HR 2010 -003, Tamara Obee, Manager Health Sa... Outcome: Other relevant information (to be completed, as appropriate): Possible contributing factors: Investigat Name: I Investigation co Signature: RESPECT IN THE WORKPLACE (Harassment Violence) INVESTIGATION FORM Is this a second or repeat incident involving the Recommended Action: Report Submitted to Name: Signature: Comments /follow up action taken: Position: Position: Please return signed ORIGINAL copy to Human Resources for filing Submitted on Date (ddimmlyy): Received on Date (ddimmiyy): OMHS -5 Page 13 of 13 Page 72 of 102 Report No. DS2010 -028 Meeting Date: June 2,2010 Roll BACKGROUND: ANALYSIS: 5a) Report No. DS 2010 -028, Andria Leigh, Director of Developmen... REPORT It is recommended that: DEVELOPMENT SERVICES Report No. DS2010 -028 Subject: Planning Fees and Charges Proposed Amendment for Deeming By -law Applications Proud Heritage, Exciting Future To: Prepared By: Committee of the Whole Andria Leigh Motion R.M.S. File RECOMMENDATION(S): Requires Action) X I For Information Only 1. THAT Report No. DS2010 -028 be received and adopted; and 2. THAT the recommendations contained in Report DS2010 -028 be incorporated by the Clerk in the updated Fees and Charges By -law being brought forward for Council's consideration. Schedule "E" of the current Fees and Charges By -law provides an application fee for a deeming by -law in the amount of 75.00 (Section 2.13). This application fee amount was historically established to cover the costs associated with the registration of the deeming by -law at the registry office; no portion of this application fee currently covers the staff time involved in the processing of the application including the preparation of the appropriate by -law and report for Council's consideration. This report is intended to assess the appropriateness of the current application fee in regards to the staff time and the increased registration costs. Under the Planning Act, once a plan of subdivision is registered all lots within the subdivision are separate and conveyable Tots regardless of ownership being held in the same name. In order for a landowner to "merge" two adjacent Tots within a plan of subdivision into one parcel they are required to "deem" the two parcels under the Planning Act not to be lots within a registered plan of subdivision. The Planning Act provides this "deeming" mechanism for all plans of subdivision that have been registered for a minimum of 7 years. The application for a deeming by -law to deem the specified lots not to be lots within a registered plan of subdivision is one of the June 2, 2010 Page 1 of 3 Page 73 of 102 FINANCIAL: 5a) Report No. DS 2010 028, Andria Leigh, Director of Developmen... mechanisms available to a landowner to merge parcels on title. The Township typically receives a range of deeming by -law applications, from 1 -5, in any given year. The staff review and processing involved in the deeming application generally includes: the preparation of the necessary staff report and deeming by -law, discussion of the report and by -law at Council, and the subsequent registration of the deeming by -law on the title to the property. The Planning Act does not require a public meeting prior to the consideration of a deeming by -law, and notification of the adoption of the by -law is only provided to the landowner, and therefore there are no additional costs incurred for meeting notification or mailing. As stated above, the original 75.00 application fee was established in order to recover the costs for the registration. In reviewing applications registered in 2008 and 2009, the actual registration costs are approximately 200.00. As stated above, there is currently no cost associated with the staff time required for the processing of the application. Currently the Fees and Charges by -law establishes a fee of 75.00 for a Zoning Certificate review by planning staff; given the additional staff time required for the deeming report and by -law, it is recommended that the deeming by -law application fee be established at 300.00 (to cover staff time and registration costs). On this basis the following would be included in the Fees and Charges By -law proposed to be considered by Council at their June 2, 2010 meeting as follows: "2.13 Lots to be Deemed (on Plan of Subdivision) (a) Application Fee 300.00* Note: Should the applicant withdrawn their application, in writing, prior to registration of the by -law, 200.00 will be refunded to the applicant. The proposed application amendment will ensure that costs incurred on each deeming by -law application related to the required registration on title are the responsibility of the landowner. POLICIES /LEGISLATION: Planning Act R.S.O. 1990 c.P.13 CONSULTATIONS: ATTACHMENTS: None DEVELOPMENT SERVICES Report No. DS2010 -028 June 2, 2010 Page 2 of 3 Page 74 of 102 i CONCLUSION: The proposed amendment to the Fees and Charges By -law related to Deeming By -law Applications Fees to establish an application fee of 300.00 to cover the staff review and registration fees is considered appropriate. The amendment is proposed to be incorporated into the Draft Fees and Charges By -law 2010 -093 being presented to Council for discussion on June 2, 2010 and intended to be implemented for July 1, 2010. Respectfully submitted: 5a) Report No. DS 2010 028, Andria Leigh, Director of Developmen... Andria Leigh, MCIP, RPP Director of Development Services SMT ADoroval Comments: DEVELOPMENT SERVICES Report No. DS2010 -028 C.A.O. Aonroval Comments: June 2, 2010 Page 3 of 3 Page 75 of 102 Brissette, Marie To: Subject: Regards Shawn Binns sent from blackberry wireless 7a) Shawn Binns, Director of Recreation and Community Services, Irwin, Doug RE: Solar Planning Grants for Oro Medonte From: Binns, Shawn To: Hough, Ralph; .Council; Dunn, Robin; Irwin, Doug Sent: Wed May 19 20:08:42 2010 Subject: Re: Solar Planning Grants for Oro Medonte I have since met with Mr Sellick to review possibilities. Currently we do not have any buildings which would be able to withstand the addition load of the pv panels without significant structural reinforcement which by the time the engineering requirements were paid for would not produce an ROI. The other factor which needs to be considered is maintenance and roof repairs /retrofits /replacements which become significant. I have asked Mr. Sellick to put together options for land based photo voltaic options which could be installed on municipal property. I did not see this revision in his proposal but will ask him to follow up. I would suggest that this be added to the next COW agenda for discussion and direction as council deems appropriate. In the interim should have any specific questions please give me a call Shawn Binns Director Recreation Community Services Township of Oro Medonte From: Hough, Ralph To: Binns, Shawn Sent: Wed May 19 19:34:27 2010 Subject: FW: Solar Planning Grants for Oro Medonte Ralph Hough Deputy Mayor Township of Oro Medonte From: Hough, Ralph Sent: Wednesday, May 19, 2010 7:33 PM To: 'Phil Sellick'; shawn.binns @oro- medonte.ca; Terry Allison, Bright House Group'; Evans, Dwight; Hughes, Harry Cc: Crawford, John Subject: RE: Solar Planning Grants for Oro Medonte Hi Shawn. Are you going to put this on a future Council agenda for discussion and direction? Thanks Ralph From: Phil Sellick [mailto:psellick @greenstoneenergy.ca] Sent: Wednesday, May 19, 2010 12:00 PM Page 76 of 102 7a) Shawn Binns, Director of Recreation and Community Services, To: shawn.binns @oro- medonte.ca; Terry Allison, Bright House Group'; Evans, Dwight; Hughes, Harry Cc: Hough, Ralph; Crawford, John Subject: FW: Solar Planning Grants for Oro Medonte From: Phil Sellick mailto :psellick @greenstoneenergy.ca] Subject: Solar Planning Grants for Oro Medonte Hello Shawn Council Members We met several months ago and discussed the possibility of the Township of Oro Medonte participating in solar opportunities, either through rooftop leasing or through ownership of PV generation systems. Greenstone Energy, Steenhof Building Services and Steeltree Structures have all been very busy in developing renewable energy projects throughout the province and have collectively created 30 -40 jobs for our region. We have been actively promoting Oro Medonte when dealing with our equipment suppliers who are looking to relocate in Ontario. We have completed a general assessment of the PV capacity of the Township owned buildings which is included as an attachment. Due to the high cost of engineering and roofing analysis, we have not been able to proceed further with the feasibility report. We would recommend applying for development grants through the Community Energy Program (communityenergyprogram.ca). Oro Medonte, for example, can receive up to $200,000 to pay for the cost of engineering analyses, roof analyses, system designs etc. Greenstone and its partners can provide all these services for the Township of Oro Medonte while council is deciding whether or not to lease the roofs or to own the systems. I must emphasize that this program has finite funding and should be applied for soon to ensure successful funding. Also it is also important to apply for the OPA's Feed in Tariff Program as soon as possible for several reasons. Firstly, it is possible that the OPA will reduce the incentive rates in the near future and secondly, there is a limited amount of system capacity at the local transmission stations. If you would like to meet to discuss proceeding with these CEPP development grants for the Township of Oro Medonte, please contact me at 797 -8488 Best Regards Philip Sellick B.Sc. B.Ed. 705 797 -8488 office 705 797 -8489 fax 705 718 -6846 mobile www,greenstoneenergy.ca SO1 WeRum Rd, Umt3 Same ON L4NBTh 7..fiStOne Ers j It 2 Page 77 of 102 Report No. RC2010 -11 Meeting Date: June 2, 2010 Roll RECOMMENDATION(S): Requires Action For Information Onlyu BACKGROUND: ANALYSIS: 7c) Report No. RC2010 -11, Shawn Binns, Director of Recreation an... REPORT To: Committee of the Whole Subject: Township of Severn Request for Capital Contribution Coldwater Arena Proud Heritage, Exciting Future Prepared By: Shawn Binns Motion R.M.S. File It is recommended that: 1. Report No. RC2010 -11 be received and adopted 2. That the request for the continuation of the annual capital contribution to the Coldwater and District Community Centre be granted for 2010, as approved in the 2010 Recreation and Community Services operating budget 3. That the annual capital contribution be discontinued in the 2011 operating budget 4. That the Township of Severn be notified of Councils decision On May 7, 2010 correspondence was received from the Township of Severn regarding the discontinuation of the non resident fee structure for arena ice rentals and a request that Council consider continuing the annual contribution to the Coldwater Community Centre. The request was forwarded to the Recreation Technical Support Group at its meeting of May 13, 2010. A subsequent recommendation was made to discontinue the capital contribution. At the Council meeting of May 26 2010 Council received the correspondence and requested that staff report back with additional information. The Township has maintained an agreement with the Township of Severn relating to the Coldwater and District Community Centre. The agreement required the Township of Oro Medonte to make annual capital contributions based on a percentage of users from the Municipality. In turn residents of Oro Medonte would have all of the same privileges and rates to use the centre as residents of Severn Township. This agreement expired December 31, 2009. Recreation and Community Services Report No. RC201 0-11 Page 1 of 3 Page 78 of 102 In 2010 a decision was made by the Township of Severn to discontinue the application of non resident fees for rental of the Coldwater and District Community Centre and apply consistent fees and charges for all users. The City of Orillia has also discontinued its non resident user fees in 2009. The agreement with Township of Severn was established primarily on the basis to provide service with no additional fees for Oro Medonte residents who access service at the Coldwater and District Community Centre. Approximately 30% of Coldwater Minor Hockey and 20% of total users are Oro Medonte residents. An equal amount of the facility users are from the Township of Tay, who do not provide capital funding for the facility. The discontinuation of non resident user fees by the Township of Severn would not have any impact to users from Oro Medonte as fees and charges will be consistent for all users and current ice allocation policies will remain unchanged. It is recommended that the request for an annual contribution to the Coldwater and District Community Centre be granted for 2010 and discontinued for 2011 for the following reasons: Funding has been allocated in the 2010 Recreation and Community Services operating budget for a capital contribution to the Coldwater and District Community Centre, and the continuation for 2010 would enable the Township of Severn to achieve required capital improvements within their 2010 Budget. The Township has not historically funded capital requirements for recreational facilities in Barrie, Orillia, Midland and Springwater Township which are utilized by Oro Medonte residents. Township of Severn residents access recreation facilities and programs offered by the Township of Oro Medonte. There are no service impacts to Oro Medonte residents. Should there be a change in service levels to Oro Medonte residents it is recommended that the agreement with the Township of Severn be reviewed. FINANCIAL: A maximum of $8,000 allocation in the 2010 Recreation and Community Services Budget A reduction of $8,000 in the 2011 Recreation and Community Services Budget CONSULTATIONS 7c) Report No. RC2010 11, Shawn Binns, Director of Recreation an... Recreation Technical Support Group Clayton Cameron, Director Public Works Township of Severn POLICIES /LEGISLATION: Strategic Facility Plan Recreation and Community Services Report No. RC2010 -11 Page 2 of 3 Page 79 of 102 CONCLUSION: 7c) Report No. RC2010 11, Shawn Binns, Director of Recreation an... After review of the request from the Township of Severn it is recommended that request for continuation of the capital contribution to the Coldwater and District Community Centre be granted for 2010, as approved in the 2010 Recreation and Community Services operating budget and discontinued in 2011. Shawn Binns Director, Recreation and Community Services SMT Aooroval Comments: C.A.O. Aooroval Comments: Recreation and Community Services Report No. RC2010 -11 Page 3 of 3 Page 80 of 102 1 7d) Motion No. RTSG100513 -6, re: Correspondence dated May 7, 201... Recreation Technical Support Group Minutes Thursday, May 13, 2010 d) Correspondence dated May 7, 2010, Sharon R. Goerke, Deputy Clerk, Township of Severn, re: Coldwater and District Community Centre. Motion No. RTSG100513 -6 Moved by Murray, Seconded by Duncan It is recommended: 1. That the correspondence dated May 7, 2010 from Sharon R. Goerke, Deputy Clerk, Township of Severn, re: Coldwater and District Community Centre be received. 2. And That the Recreation Technical Support Group does not support the continuation of a Capital Improvement Agreement between the Township of Severn and the Township of Oro Medonte. Carried. e) Memorandum dated May 2010, Doug Irwin, D -ctor of Corporate Se ces /Clerk, re: 2010 Fall Meetings an pdated Procedural B. -law. Motion No. RTSG100 3 -7 Moved by Regelin Seconded by Dunca It is recomme of Corporat received. Moved by Ski ed that the Memoran ervices /Clerk, re; 20 Motion No. RTSG 0513 -8 er- Meyer, Seconded m dated May 7, 2010 rom Doug Irwin, Dire •r Fall Meetings and U. ated Procedural By -I. be Councillors John Cra ord and Sandy Agne re: Review of Recre. on Technical Support Group 200 -2010 Accomplishme Regelink It is reco ended that the infor :tion presented by Co cillors Crawford and gnew, re: Revi- of Recreation Tech cal Support Group 20P. -2010 Accomplishm- is be receiv -d. Carried. Carried. Page 3 of 4 Page 81 of 102 /mph 7d) Motion No. RTSG100513 -6, re: Correspondence dated May 7, 201... T011 \S}11Y D PSGIERi May 7, 2010 Township of Oro Medonte 148 Line 7 South ORO, Ontario LOL 2X0 Attention: Doug Irwin Dear Mr. Irwin: RE: Coldwater and District Community Centre Yours truly, Sharon R. Go rkeO Deputy Clerk cc TOWNSHIP OF SEVERN IRE CORPORATION OF 1141. TOWNSHIP OF SEVERN P.O. Box 159, Orillia, Ontario, L3V 6J3 Municipal Office: 1024 Hurlwood Lane Telephone: (705) 325 -2315 Fax: (705) 327 -5818 Email: severn @encode.com Web Site: townshipofsevern.com RECszr MAY 10 2010 ORO- IUEDONTEL' TOWNSHIp During discussions, members of Council have reviewed the fee structure for the Coldwater and District Community Centre and removed the requirements for user fees. for all groups using the facilities. As your residents continue to use this facility on an annual basis, the Township is requesting your consideration of continuing the Capital Improvement Agreement with your municipality to assist in capital improvements to the facility. It would be appreciated if you would present this correspondence to your Council. Your comments in this regard would be appreciated. Page 82 of 102 7d) Motion No. RTSG100513 -6, re: Correspondence dated May 7, 201... THE CORPORATION OF THE TOWNSHIP OF ORO- MEDONTE BY -LAW NO. 2007-142 Being a By-law to Authorize the Execution of a Joint Municipal Agreement between the Township of Oro- Medonte and the Township of Severn (Coldwater District Community Centre) and to Repeal By -Law No. 2006 -025 WHEREAS, Section 20 of the Municipal Act 2001, S.O. 2001, c.25, as amended, authorizes the Council of a municipality to enter into an agreement with one or more municipalities to jointly provide, for their joint benefit, any matter which they have the power to provide within their own boundaries; AND WHEREAS Section 224 of the Municipal Act 2001, S.O. 2001, c.25, as amended, states that it Is the role of Council to ensure that administrative policies, practices and procedures are in place to implement the decisions of Council; AND WHEREAS, Council of the Township of Oro Medonte deems it desirable to enter Into an agreement with the Corporation of the Township of Severn to contribute for capital improvements to the Coldwater District Community Centre to provide for the use of the facility by the residents of Oro Medonte; NOW THEREFORE, the Council of The Corporation of the Township of Oro Medonte enacts as follows: 1. That the Mayor and Clerk are hereby authorized to execute the Joint Municipal Agreement between The Corporation of the Township of Oro Medonte and The Corporation of the Township of Severn with respect to capital contributions to the Coldwater District Community Centre, said agreement attached hereto as Schedule 'A' and forming part of this by -law. 2. That the Joint Municipal Agreement attached hereto as Schedule "A" and forming part of this By -law shall expire on December 31, 2009. 3. That By -law No. 2006 -025 is hereby repealed. 4. And Further 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 19 DAY OF DECEMBER, 2007. BY-LAW READ A THIRD TIME AND FINALLY PASSED THIS 19 DAY OF DECEMBER, 2007. THE CORPORATION OF THE TOWNSHIP OF ORO- MEDONTE Page 83 of 102 7d) Motion No. RTSG100513 -6, re: Correspondence dated May 7, 201... Schedule "A" to By -Law No. 2007 -142 JOINT MUNICIPAL AGREEMENT BETWEEN The Corporation of the Township of Severn ("Severn AND The Corporation of the Township of Oro Medonte ("Oro- Medonte WHEREAS the Corporation of the Township of Severn is the owner of the Coldwater District Community Centre ("Centre AND WHEREAS the parties hereto are desirous of entering into an Agreement to provide for the Corporation of the Township of Oro Medonte to submit an annual contribution to the Corporation of the Township of Severn for capital improvements to the Coldwater District Community Centre and provide for the residents of Oro Medonte to use the facility on the same terms as the residents of Severn; AND WHEREAS it is deemed expedient to provide for the appointment of a representative of Oro- Medonte to participate on a Subcommittee of the Township of Severn Recreation Facilities Advisory Committee to recommend capital improvements of the Centre to Severn Township Council; NOW IN CONSIDERATION of the covenants and conditions and subject to the terms and conditions of this Agreement, the parties agree as follows: 1. (a) That Oro Medonte shall submit a contribution towards anticipated capital improvements to the Centre on or before July 31 of the current year, in accordance with the following calculation: Total of Oro Medonte annual users expressed as a percentage of total users of the facility from the previous year X annual capital needs (b) The Township of Severn shall provide the Township of Oro Medonte written notice of the current year's capital contribution determined in Section 1.(a). Page 84 of 102 7d) Motion No. RTSG100513 -6, re: Correspondence dated May 7, 201... (c) In the event that the amount determined to be the Township of Oro Medonte's annual contribution exceeds $10,000.00, the Township of Oro Medonte may terminate this agreement by providing written notice to the Township of Severn within 20 days of written notification from the Township of Severn of the current year's expected capital contribution. 2. That Severn shall annually contribute from tax revenues as required to meet the annual capital improvements required. 3. That the residents of Oro Medonte, in consideration of this Agreement, shall have all the same rights and privileges to use the Centre as the residents of Severn. 4. That a representative of Oro Medonte shall be contacted by Township Administration Staff for comments when consideration is being given to the capital improvements for the Centre. 5. That the representatives of Oro Medonte and the Township of Severn shall, as required, report to their respective Councils on the capital improvements for the Centre. 6. The respective Councils of Severn and Oro Medonte shall enact a By -law authorizing the execution and adopting the provisions of this Agreement. 7. The execution of a By -law by either municipality shall not be construed as the conveyance of any share of the assets or liabilities of the Corporation of the Township of Severn. 8. This Agreement shall enure to the benefit of and be binding upon the parties and their successors and assigns for a period of two (2) years from the date of execution ending the 31 day of December, 2009. This Agreement shall be reviewed prior to its expiration and may be renewed upon the written agreement of both parties. IN WITNESS HERETO the parties have affixed their Corporate Seals under the hands of their authorized signing officers. This 3rd day of Jcin Ua r j 200$ CORPORATION OF THE TOWNSHIP OF SEVERN MAYOR CLER A RER Page 85 of 102 This 19th day of 7d) Motion No. RTSG100513 -6, re: Correspondence dated May 7, 201... December ,2007. CORPORATION OF THE TOWNSHIP OF ORO- MEDONTE MAYOR CLEy LJ w Hughes ouglas Irwin s Page 86 of 102 aa May 1,2010 Oro Medonte Administration Office 148 Line 7 South, Box 100 Oro, Ontario LOL 1X01 Attention: Mayor Harry Hughes Dear Mr j htgh ees: Please accept this letter as an invitation to bring greetings to our combined Business and Professional Women's Clubs Annual Provincial Conference and Bi- Annual National Convention. These events will be held at Horseshoe Valley Resort from June 17 through June 20. On Friday, June 18 at 7 p.m. we will have our Opening ceremonies for both Provincial Conference and National Convention. It would be our honour to have you bring greetings on behalf of Oro Medonte. If you wish, you are welcome to join us about 6:30 p.m., for a "meet and greet" prior to the official Opening ceremonies. We are hosting a BBQ in the event tent at Horseshoe and also invite you to stay on with us for dinner at 7:30 p.m. BPW Ontario and BPW Canada are part of BPW International. BPWI has Category 1 Consultative Status at the United Nations. I am enclosing an information brochure for your perusal and more information on our organization. Please feel free to contact BPW Barrie President Barbara Wetmore at 721 -1462 if you have any questions or at akmortgagemill1@on.aibn.com. We will be in contact with you the first week of June to confirm final arrangements. Sincerely Nom' /PLC �C Vi Peacock BPW Barrie Chair, Publicity and Public Relations 9a) Mayor H.S. Hughes, re: Correspondence dated May 1, 2010, Vi A MEMBER OF THE BUSINESS AND PROFESSIONAL WOMEN'S CLUB OF ONTARIO Making a difference A club for all working women R a O r ¢Rctr RSVP 5e± e ve BPW Canada REC MAY 1 0 2010 ORO- MEDClfr, W: Page 87 of 102 9a) Mayor H.S. Hughes, re: Correspondence dated May 1, 2010, Vi Th 5 is a. r:va-Esl P Y o-wived d' r,r yr 441a4- s Poroe d +-0 dram ,1 o Pe b ce0.ty e one. ow.0 b wU4 h v e e4144str� J 7) prexKP[4, +0 dt ;U i+ its e o J ere- p a rie Twe Its. .a.,Ld1✓wdG 1) The t o la.n 4 %1 is proposed +v b e clove o n- fo j o f H Vo d +5 of ex. i$f�%5 ce5 How to save a oidure 02. 9e Flo C .J Cep cam, k, Page 88 of 102 9a) Mayor H.S. Hughes, re: Correspondence dated May 1, 2010, Vi Mew to cave a nirh.ro This is -j- i,e Wood lo-1- -1-1-Le wa +er fror', the Mows tkro h 4460 0-A i rt a g e leftcz Page 89 of 102 Brissette, Marie To: Subject: Subject: Police Coverage Gang Councilor Mel: Rick Original Message From TOM and PAT CAIRNS. Sent: Monday, May 24, 2010 10:06 AM Subject: FYI 9b) Councillor Coutanche, re: Police Presence in Horseshoe Valle... Irwin, Doug RE: Police Coverage Rick D input May 24 -10 On a more serious note...when are we as a group representing the people who live here and the Council of Oro Medonte going to hold the so called policing up here accountable for more patrols in the area? the coverage up here for the amount that is paid for the service is absolutely disgraceful...they should spend less time giving out tickets for speeding on the 400 and more time patrolling the residential areas that their white elephant police station is situated in...the police priorities up here need some major adjusting and the people who pay for it and their representatives (us) should be adjusting it for them...we are the customer and the boss last time I checked....I can tell you that coming from a house with over 60 years of police experience that this is just not acceptable from the local police and something needs to be done....thoughts On Saturday, May 22 a house on Highland Drive, may have been 111 Highland, was robbed. The family was away and a neighbour saw activity and was suspicious. He called 911. The burglars unfortunately got away. Remember to keep doors and windows locked. And also to keep an eye on neighbours' homes. We would like to think that robberies don't happen here but that is not the case. Keep safe. Pat 1 Page 90 of 102 Brissette, Marie Subject: RE: LSRCA email re Barrie Terrace Planting PLan From: Brian Kemp Sent: Thursday, May 27, 2010 3:22 PM To: Sandy Agnew Cc: Gayle Wood; Phil Davies Subject: RE: Barrie Terrace ditch Hi Sandy; 9c) Councillor Agnew, re: Barrie Terrace Ditch Re- Vegetation. As we discussed last night I am forwarding this in response to your request for details regarding the benefits of riparian planting along the Barrie Terrace ditch. Riparian planting, including the use of native trees and shrubs, provide water quality benefits by filtering out the sediments and nutrients that are carried off roads during rainfall and snowmelt events. Through this process, those chemicals and phosphorus are trapped, and do not make their way into the watercourses and Lake Simcoe. Additionally, riparian buffer planting contributes wildlife habitat benefits, providing food and nesting opportunities for a range of bird and mammal species. As you are aware, LSRCA has been working through our stewardship program with public and private landowners to implement projects that provide benefits to the Lake Simcoe watershed. The project that you have proposed for the Barrie Terrace ditch meets the objectives of the best management practices that we promote, and would be a great demonstration opportunity for local residents and the municipality. Additionally, the objectives of the Lake Simcoe Act and Plan include water quality improvements through addressing stormwater management. As this project will directly impact on the stormwater flowing off Barrie Terrace, it meets those objectives. We would be pleased to provide additional input into the design and implementation of this project, should you require it. Brian R. Kemp General Manager Conservation Lands Lake Simcoe Region Conservation Authority 120 Bayview Parkway, Newmarket, ON L3Y 4X1 Tel: (905) 895 -1281 ext. 289 Cell: (905) 955 -3711 Fax: (905) 853 -5881 E -Mail: b.kema@lsrca.on.ca 1 Page 91 of 102 Trees Sugar Maple White Pine White Cedar 9c) Councillor Agnew, re: Barrie Terrace Ditch Re- Vegetation. Barrie Terrace Planting Proposal, May 27, 2010 Berrie :Terrace Ditch Shrubs Staghorn Sumac Red Osier Dogwood Elderberry Nannyberry Approximately 40 potted trees /shrubs $20 $800 Unplanted area will be seeded or sodded by Township. Benefits Reduced nutrient load to Lake Simcoe Wildlife habitat Improved landscaping aesthetics Page 92 of 102 Committee of the Whole Minutes December 16, 2009. Motion No.CW091216.14 Moved Crawford, Seconded by Eva It i ecommended 1. That an OMEGA Workin roue be established for Zer. aste. 2. And That the followin embers be appointed: it Josephine Martens n- Hemsted Ruth Fountain 9c) Councillor Agnew, re: Barrie Terrace Ditch Re- Vegetation. Carried. Motion No. CW091216.15 Moved by Crawford, Seconded by Evans It is recommended that the motion with respect to the re- vegetation of ditch on Barrie Terrace be deferred until communications have been corrected. Carried. A recorded vote was requested by Councillor Agnew. Nay Councillor Agnew Nay Councillor Allison Nay Councillor Coutanche Yea Councillor Crawford Yea Councillor Evans Yea Deputy Mayor Hough Yea Mayor Hughes Motion No. CW091216-16 Moved by Agnew, Seconded by Allison It is recommended that the re- vegetation of ditch on Barrie Terrace be funded, up to $1000.00, as an Environmental Initiative. uncillor Crawford declar OMEGA meeting held o OMEGA091119 -08, re Huronia Woodland committee of Map not participate i a conflict of interest on ovember 19, 2009, with arding the Application for ners Association, as he Trees Forever. Councill ny discussion or vote o Deferred. I 9d) Minutes of spect to Motion No. rant/Subsidy submitted a member and sits on a b- Crawford left the table a did is item. Page 7 of 19 Page 93 of 102 4. Business arising from the minutes 5. Approval of the accounts 10a) Midland Public Library, minutes of meeting held on April 8, MIDLAND PUBLIC LIBRARY BOARD MEETING DATE: April 8, 2010 LOCATION: Midland Public Library Boardroom PRESENT: A. Campbell, V. Barycky, G.A. Walker, V. Nihill, P. File, B. Desroches, C. Moore REGRETS: J. Swick, R. Hackney, J. LeFebvre GUEST: STAFF: G. Griffith, Recording Secretary, B. Molesworth, CEO 1. Call to Order G.A. Walker called the meeting to order at 7:00 p.m. 2. Approval of the agenda Moved by: V. Barycky Seconded by: P. File That the agenda be approved as circulated. 3. Approval of the minutes of the previous meeting Moved by: V. Nihill Seconded by: C. Moore That the minutes of the Board meeting held on March 11, 2010 be approved. 4.1 Laurin /Green B. Molesworth reported that all correspondence has been passed along to Monteith. We haven't heard anything from them, as yet. Moved by A. Campbell Seconded by: P. File That the accounts for the month of March 2010 totalling $512,848.79 be approved. MAY 2 1 2010 O ffo_MEDONI..E TOWNSHIP Page 1 of ITEM ISSUE ACTION CARRIED CARRIED CARRIED Page 94 of 102 6. Reports of Board Committees 10a) Midland Public Library, minutes of meeting held on April 8, MIDLAND PUBLIC LIBRARY BOARD MEETING DATE: April 8, 2010 LOCATION: Midland Public Library Boardroom ITEM ISSUE ACTION 6.1 Finance Committee A. Campbell distributed the Library's financial statement for the three months ending March 31, 2010. He noted that we are not far off 25% spent, which is where we should be. A question was asked about the Library Furnishings line in the Capital budget. It appears to be overspent. B. Molesworth explained that there was money in last year's budget that was not spent. Town Treasurer, S. Gignac is aware of this. So, we are not overspent if you take this into account. The Finance Committee report was adopted. 6.2 Fundraising Committee Direct Mail /Freda's Tenure B. Molesworth began his report by informing the Board that he had spoken with F. Kemp about the Board's feeling that perhaps her time with us should be brought to an end. She understands the Board's concerns. B. Molesworth asked the Board about the proposed direct mail campaign and the possibility of F. Kemp staying on to see that through. He went on to say that it would be too much work for the Staff to take on. We have had some success in the past with direct mail fundraising and B. Molesworth suggested that he thought we should try it. There were several questions about what was involved in launching this type of campaign and the related cost. After B. Molesworth outlined how the process would work and the approximate cost for postage, there was a thorough discussion about who else might see the process through. A. Campbell stated that he thought we should move forward with the direct mail campaign and tabled a motion seconded by C. Moore. The wording was not formalized and there was more discussion about who was going to take on the task. P. File and V. Barycky suggested that the Library Staff prepare the mailing list and that they would then volunteer their time. Page 2 of 4 Page 95 of 102 7. New business 10a) Midland Public Library, minutes of meeting held on April 8, MIDLAND PUBLIC LIBRARY BOARD MEETING DATE: April 8, 2010 LOCATION: Midland Public Library Boardroom 6. Reports of Board Committees continued B. Molesworth expressed some concern that there may not be enough time to see the process through given the time limitations. A. Campbell and C. Moore agreed to withdraw their motion. Given the discussion, B. Molesworth will speak with F. Kemp and let her know the Board's decision. 6.3 Building Committee Progress /Schedule B. Molesworth reported that progress is still good. The construction company is digging up the basement floor in the old building to install the new washrooms. The sprinkler system is next. It looks like we will close again around the long weekend in May while Staff work on installing the new RFID security system. 3M thinks the 60,000 items in the collection can be processed in about 3 weeks. We would re -open around the middle of June. 6.4 Report from the Friends of the Midland Public Library R. Yeatman and the group of volunteers that have been staffing a table at the Mountainview Mall report that there hasn't been enough traffic to make it worthwhile. They will be moving to the North Simcoe Sports and Recreation Centre. 7.1 Grand Opening A draft agenda for the Grand Opening, prepared by G.A. Walker, was distributed. B. Molesworth stated that he had spoken with CAO, T. Walker about the timing of the event. T. Walker suggested that it should be held no later than a month after we re -open, which would mean holding it in mid -July. The Board felt that it would be best to avoid weekends in the summer, as many people are away. It was therefore agreed that it would be held mid -week and that the time of day be early evening, around 5:00 p.m. B. Molesworth will check with Mayor Downer to see if he is free July 13, 14 or 15. Page 96 of 102 Page 3 of 4 ITEM ISSUE ACTION 7. New business continued 8. Information 10a) Midland Public Library, minutes of meeting held on April 8, Chairman of the Board MIDLAND PUBLIC LIBRARY BOARD MEETING DATE: April 8, 2010 LOCATION: Midland Public Library Boardroom ITEM ISSUE ACTION Choosing an MC for the ceremony was then discussed. Several names were mentioned. B. Molesworth will contact those mentioned. It was agreed that the guest speakers' list would be kept short. The Mayor, MPP G. Dunlop and perhaps a representative of the Ministry will be approached. G.A Walker, Board Chairman and Chief Librarian, B. Molesworth will round out the list. It was agreed that a written programme, listing donors, would be prepared for the event. The ribbon cutting will take place in the atrium between the old and the new buildings leading into the Children's Department where refreshments will be served following the formal part of the ceremony. 8.1 Chief Librarian's Report Adopted. 9. Adjournment Moved by: V. Barycky That the meeting be adjourned at 8:10 p.m. Chief Librarian Page 4 of 4 Page 97 of 102 10b) Oro Medonte History Association, minutes of meeting held on April 26, 2010 Oro Medonte History Association Minutes Attendance: Geoffrey Booth, chair; Sheila Kirkland, secretary; Jadeen Henderson; Allan Howard; Sandy Agnew, councilor Regrets: Bruce Wiggins, vice -chair Moved by Jadeen and seconded by Geoff that we accept the March 31 minutes as circulated. Passed Old Business 1. Carly Hall: Sandy suggested that Kelly Skinner -Meyer be contacted regarding the history of the Hall and that we get copies of the Hall Board minutes to start networking with them. Justin was to report back on the History and permits and we suggest he also notifies Carly Hall Board of our wish to designate the site under the Ontario Heritage Act. 2. Funding: Justin has not returned to the Association to give us an update. We do value his input. 3. Heritage Day: Deferred. New Business 1. Jadeen brought Gary French's new book "Axe Making in Ontario in the Settlement Period" and she suggest we contact Gary about buying the books at cost to sell at the Township. Discussion ensued and we all think this is a great idea. Jadeen will ask him about etting 8 books initially. 2. Log Cabin on the property at 11 Conc. and Bass lake Side road: Allan will check with the homeowner regarding donating the log home and Geoff will check with Orillia on how to dismantle and move it along with what they did and how much it cost. OMHA needs to know if Council will support us pursuing this log cabin. Shawn Binns to report back to us please. Correspondence 1.Geoff brought a book "I've Got a Home in Glory Land, A Lost Tale of the Underground Railroad" by Karolyn Frost. She is going to be the guest speaker at the Simcoe County History Association meeting April 29 at Barrie City Hall. 2.Email from Shawn Binns re Cahiague sign —this was a Provincial sign and we suggest that the gentleman who originally sent the email be directed to Garfield Dunlop —Geoff will respond to Shawn. 3.Poster for the Muskoka Air Show July 17 18 circulated. It is celebrating the 70` Anniversary of the Battle of Britain and the Battle of Norway. Tickets available on line and at the gate. Bruce Wiggins joined us at the end of our meeting and was given a brief update. Next meetine is Mav 17.2010 at 6nm at the Northwav Restaurant. Adjourned at 7:15 pm. Page 98 of 102 1Oc) Correspondence received May 25, 2010, Jennifer Dale, Program... Ministry of Agriculture, Food and Rural Affairs 4 NW Floor 1 Stone Road West Guelph, Ontario N1G 4Y2 Tel: 1 -888- 588 -4111 Fax: 519- 826 -3398 Ministere de ('Agriculture, de ('Alimentation et des Affaires rurales 4 NW stage 1 Stone Road West Guelph (Ontario) N1G 4Y2 Tel.: 1- 888 -588 -4111 Telec.: 519- 826 -3398 The Corporation of the Township of Oro Medonte Tamara Obee 148 Line 7 South Box 100 Oro, Ontario LOL 2X0 Dear Tamara Obee: r� Ontario File 347 R E C MAY 2 S 2010 ORO MEDONTE TOWNSHIP_ Subject: 2010 Rural Summer Jobs Program Approval Notification Thank you for applying to the 2010 Rural Summer Jobs Program. We are pleased to inform you that your application has been approved. You are eligible to receive a hiring incentive of $2.00/hr to a maximum of 560 hrs /position for 8 student position(s), subject to your continuing compliance with all program eligibility requirements. The Student Eligibility Checklist: Please be reminded that under the program, you and the students are required to meet the following eligibility criteria: 14 -30 years of age Planning to return to school in fall 2010 Being paid at least the applicable minimum wage ($10.25/hr general rate or $9.60/hr if under 18 years of age) Not an immediate relation to the employer (including but not limited to son, daughter, spouse, brother, sister) Eligible costs for reimbursement can run between April 1 and September 30, 2010 Maximum eligible reimbursement hours are 560hrs /approved position We are attempting to streamline the administrative process /paperwork this year, and to that end, you can now submit one claim form for all your approved positions (use a second sheet if necessary). We are also suggesting that you submit the Student Eligibility Checklist for ALL students regardless of how many are currently approved. If additional funding becomes available we may be able to add additional students based on your application. This form will need to be completed by EACH student. A Student Eligibility Checklist will need to be completed for each student position you have received approval for. We recommend completing and submitting this form for all positions applied for and not currently approved asit will expedite the process should additional funding become available The Student Eligibility Checklist must be submitted to the Ministry of Agriculture, Food and Rural Affairs by July 15, 2010. Page 99 of 102 Important Dates: April 1st, 2010: July 15th, 2010: September 30th, 2010: October 15th, 2010: Sincerely Jennifer Dale 10c) Correspondence received May 25, 2010, Jennifer Dale, Program... 2 Enclosed are both the Student Eligibility Checklist and the 2010 Rural Summer Jobs Claim form. As stated above, please ensure EACH student completes the Student Eligibility Checklist. These forms are due back to the Ministry by July 15, 2010 and can either be mailed (see address below) or faxed to 519- 826 -3398. Please put your Employer ID #347 on the claim form and ensure each student has signed this form before leaving your employment. It is the responsibility of the employer to keep accurate records of the hours the student worked, should they be required for audit purposes. Employer RSJ Claim Forms should be submitted as soon as possible after you have maxed out your awarded amount, and at the latest, must be submitted by October 15, 2010. We rely on timely claims submissions to make sure all annual program funding available is fully allocated and subscribed. Unclaimed funds after October 15, 2010 will be reallocated, so late claim submissions may /will be disallowed. Please help us ensure the program is fully maximized. Both of these forms are also available from our website www.ontario.ca/ruraI. Completed forms can be faxed to 519- 826 -3398 or mailed to the attention of: Rural Summer Jobs OMAFRA 1 Stone Rd West, 4 Floor Guelph, ON N1G 4Y2 Should you have any questions or require any further information about your application, please do not hesitate to contact us at 1- 888 588 -4111 or via email at rsjs.omafra @ontario.ca. Jennifer Dale Program Coordinator Rural Community Development Branch Ministry of Agriculture, Food and Rural Affairs First day of eligible subsidized employment for student positions Deadline for submission of Student Eligibility Checklist Last day for eligible subsidized employment for student positions Deadline for submission of Employer Claim forms (claims may /will be disallowed after this date due to reallocation of funding) Page 100 of 102 Irwin, Doug 11a) Correspondence dated May 24, 2010, Paul, Slawomira and Konra... From: Paul Weber Sent: May 24, 2010 12:56 PM To: Barb Mel Coutanche Cc: Ball, Jerry; Dunn, Robin; Allison, Terry; Agnew, Sandy; Crawford, John; Hughes, Harry; Evans, Dwight; Coutanche, Mel; Hough, Ralph; Irwin, Doug; Binns, Shawn; Kathy Reid Subject: Re: Line 4 walking to PARK needs attention Township of Oro Medonte I'm delighted to see the "Lifestyles Park" being developed on the 4th Line at Horseshoe Valley Road. The demographics and the traffic patterns have definitely changed in the area since the inception of the early resort years. It is with that premise of change that I believe that it's imperative that we adjust to the times. Horseshoe Valley Resort is in the mist of a large growth plan and basically all the residential lots off of Highland Drive have been developed, add to that a changing lifestyles community. Traditionally you just saw a couple of people walking dogs on the 4th Line, now you see people jogging, riding bikes, roller blading, roller skiing and now with the development of the walking trails, hockey rink, ball hockey, exercise park and all the planned future for the park, you see all kinds of new and exciting uses. It's time to safely figure a way for people of all ages and modes to safely get to the development. Please take a short walk along the 4th line from Highland Drive to the new park and you will see people of every age attempting to get from either point safely. Please let's put a plan in place before we have a serious accident. In short we have a conflict the 4th Line is the major route to Hwy 11, to residents of Highland Drive and for the resort and timeshare units and now we have a park with no safe way to get the above mentioned groups too. A sidewalk on park development side from Highland Drive to Horseshoe Valley Road is imperative. This will accommodate Highlanders and Cathedral Pines residents. Also it will be important to figure out a way to get people safety to the sidewalk. I would recommend a stop sign on the 4th Line at Highland Drive, this will solve the safety issue plus ensure that vehicular traffic is deterred from speeding in this area. I would also suggest a flashing light or some type of traffic safety measure to let the residents of Cathedral Pines safely cross Horseshoe Valley Road this "Lifestyles Park I would appreciate a response to this letter e-mail and if need be I would gladly make a deputation to council with hopes of speeding up a decision to resolve this very serious safety issue. Another thought in closing is, a bike/walking lane running the entire length of Highland drive from 4th to the 3rd Line. Horseshoe Valley residents are getting younger and bringing with them children of all ages, then you add the very growing need for senior residents to get exercise, a walking path would seriously alleviate safety issues for the above mentioned groups. ALL THE BEST... Paul, Slawomira Konrad Weber Page 101 of 102 11b) Correspondence dated May 31, 2010, Thomas and Joseph Northup... May 31, 2010 Mr. Doug Irwin Clerk, Oro Medonte Township Doug Irwin: We, Thomas and Joseph Northup, owners of Lot 9 —18 Martinbrook Crescent strongly object to removal of trees, shrubs or any wildlife habitant that may or not be in the way of erecting a "cow fence on south side of said property, which has no connection at either end; so therefore, serves no purpose. Show us a good reason, other than an agreement between yourself and Buzz Veenstra; who in fact lead us, to believe there were no more fences being erected at the time we purchased the said property. In closing, the thinning out of any trees at the rear (south) of property will also have a significant visual impact and devalue our property with this fence. Respectfully, Thomas and Joseph Northup Lot 9 -18 Martinbrook Cres. "Issue Fence Installation by developer Buzz Veenstra 13 CEIVEu MAY 3 1 2010 MFpO TOE ivsHft Page 102 of 102