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01 26 2011 Council AgendaNm g h U �l�i��lim orar „'U 0 avtvnsd�i�a ref Promd Herifn�e, E xciting Future Page THE TOWNSHIP OF ORO- MEDONTE COUNCIL MEETING AGENDA COUNCIL CHAMBERS DATE: WEDNESDAY, JANUARY 26, 2011 TIME: 2:00 P.M. 1. CALL TO ORDER - PRIVATE PRAYER /MOMENT OF REFLECTION: 2. ADOPTION OF THE AGENDA: a) Motion to Adopt the Agenda 3. DISCLOSURE OF PECUNIARY INTEREST: 4. MINUTES OF COUNCIL: a) Minutes of Council meeting held on January 12, 2011. 5. MINUTES OF COMMITTEES: a) Minutes of Committee of the Whole meeting held on Wednesday, January 19, 2011. 6. RECOGNITION OF ACHIEVEMENTS: None. 7. PUBLIC MEETINGS: None. 8. DEPUTATIONS: None. 9. REPORTS OF MUNICIPAL OFFICERS: a) Robin Dunn, Chief Administrative Officer, re: 2011 Budget Deliberations. b) Robin Dunn, Chief Administrative Officer, re: Appointment to the Human Resources Committee. 4 -16 c) Report No. CS 2011 -01, As Amended, Doug Irwin, Director of Corporate Services /Clerk, re: Remuneration Review [deferred from January 19, 2011 meeting]. 17 -123 d) Report No. FD 2011 -01, Richard Playfair, Director of Fire & Emergency Services re: M.O.U. to Establish and Operate a Chemical, Biological, Radiological, Nuclear, Explosive (CBRNE) Hazardous Materials (HAZMAT) Incident Response Team. 124 -126 e) Report No. HR 2011 -01, Tamara Obee, Manager, Health & Safety, Human Resources re: Health and Safety Policy. Page 1 of 199 Page Council Meeting Agenda - January 26, 2011 9. REPORTS OF MUNICIPAL OFFICERS: 127 -135 f) Report No. DS 2011 -001, Andria Leigh, Director of Development Services re: Review of Places to Grow Growth Plan - Amendment 1, Township of Oro - Medonte Submission. 136 -146 g ) Andria Leigh, Director of Development Services memorandum dated January 26, 2011 re: 1522417 Ontario Limited, Zoning By -law Applications 2010 -ZBA- 09 and 2010- ZBA -10, Part of Block B, Plan M -9, Part of Block C, Plan M -9 [Report No. DS 2010 -064 deferred from December 15, 2010 Council meeting] [Refer to Item 15e)]. 147 -149 h) Report No. RC 2011 -4, Shawn Binns, Director of Recreation and Community Services re: Oro - Medonte Tennis Club - Horseshoe Valley Memorial Park. [Addenda] 10. REPORTS OF MEMBERS OF COUNCIL: None. 11. CONSENT AGENDA: 150 -151 a) Correspondence dated January 18, 2011 from William Forward, Deputy Minister of Municipal Affairs and Housing re: Long- Standing Service Program. Staff Recommendation: Receipt. 12. COMMUNICATIONS: 152 a) Correspondence from City of Barrie re: Senior and Elected Officials Workshop, February 16, 2011, City of Barrie. 13. NOTICE OF MOTIONS: None. 14. CLOSED SESSION ITEMS: a) Motion to go In Closed Session b) Motion to Rise and Report c) Andria Leigh, Director of Development Services re: Litigation affecting the municipality (Coulson Ridge Estates Ltd — Consent Application 2010 -B -06 — OMB Appeal). d) Tamara Obee, Manager, Health & Safety, Human Resources re: Labour Relations /Employee Negotiations (Insurance Coverage). 15. BY -LAWS: 153 -175 a) By -Law No. 2011 -011 A By -law to Govern the Proceedings of Council and Committees /Technical Support Groups of Council in the Township of Oro - Medonte and to Repeal By- law No. 2010 -080. Page 2 of 199 Page Council Meeting Agenda - January 26, 2011 15. BY -LAWS: 176 -187 b) By -Law No. 2011 -013 Being a By -law to Govern the Proceedings of the Committee of Adjustment in the Township of Oro - Medonte. 188 -190 c) By -Law No. 2011 -014 A By -law to Designate Reduced Load Periods and Designate Haul Routes in the Township of Oro - Medonte and to Repeal By -law Nos. 97 -28, 99 -75 and 99 -105. 191 -192 d) By -Law No. 2011 -016 A By -law to Establish an Advisory Body to Council Entitled the Human Resources Committee. 193 -194 e) By -Law No. 2011 -017 A By -law to change the zoning provisions which apply to the lands within Part of Block B, Plan M -9 and Part of Block C, Plan M -9 (former Township of Oro), Township of Oro - Medonte, County of Simcoe (1522417 Ontario Limited) Roll # 4346- 010 -003- 20700 and 4346- 010 - 003 - 20800. 195 f) By -Law No. 2011 -018 A By -law to Provide an Exemption from Taxation to The Royal Canadian Legion Branch 619 and to Repeal By -Law No. 2007 -047. 196 g ) By -Law No. 2011 -019 A By -law to Appoint Representatives to the Common Interest Committee. 197 h) By -Law No. 2011 -020 A By -law to Appoint a Representative to the Oro - Medonte Chamber of Commerce. 198 i) By -Law No. 2011 -021 A By -law to Appoint a Representative to the Orillia Chamber of Commerce. 16. CONFIRMATION BY -LAW: 199 a) By -Law No. 2011 -015 Being a By -Law to Confirm the Proceedings of the Council Meeting held on Wednesday, January 26, 2011. 17. ANNOUNCEMENTS OF INTEREST TO THE PUBLIC: 18. QUESTIONS FROM THE PUBLIC CLARIFYING AN AGENDA ITEM: 19. ADJOURNMENT: a) Motion to Adjourn Page 3 of 199 gr\- Report No. CS 2011-01 Amended, [) ~� mn�~x- ��no n Proud Heritage, Exciting Future Report No. CS 201 -01, as Amended To: Council Prepared By: Doug Irwin Meeting Date: January 26, 2011 Subject: Remuneration Review Motion # I RECOMMENDATION(S): Requires Action X For Information Only[:] I It is recommended that: 1. Report No. CS2O11-01 amended, be received and adopted. 2. That the annual remuneration for Members of Council be amended to include either the 4-year average or 5-year average per them paid to Members of Council for Committee of the Whole and Special Council meetings, effective January 1, 201 3. And that either: o) The member's annual remuneration be amended to include either the 4'yeor average orG-year average mileage payment to Members of Council for Committee of the Whole and Special Council meetings, effective January 1, 2011; OR . b\ That Members of Council receive a per-kilometer payment for travel from their residence and back to attend meetings of Council, including Special meetings, as defined in the Procedural By-law, upon submission of mileage statements on a quarterly basis, effective January 1.2O11. 4. And that the Clerk bring forward an updated Remuneration By-law for Council's consideration that incorporates the recommendations as determined by Council. I BACKGROUND: Ad its meeting of January 19.2O11. Council deferred Report No. CS 2U11-01for additional information. The report has been amended to include the additional information requested by Council. Corporate Services — Clerk's Office Report No. CS201 1 -01 — As Amended January 26, 2011 Page 1 of 13 Page 4 of 199 9c) - Report No. CS 2011 -01, As Amended, D... At its meeting of December 8, 2010, Council received Report No. CS2010 -029 with respect to Meeting Structure and Procedural By -law Recommendations. The report recommended altering the meeting structure of Council from 2 Committee of the Whole meetings held on the 1 St and Td Wednesday of the month, and 2 Council meetings held on the 2 nd and 4 th Wednesday of the month to removal of all Committee of the Whole meetings and holding 3 Council meetings a month on the 1 St 2" and 4 th Wednesdays. The Township's current Remuneration By -law No. 2010 -081 provides per diem payments for members of Council to attend Committee of the Whole meetings. As Council will be considering an updated Procedural By -law that will remove Committee of the Whole meetings from the meeting schedule, it is necessary to review the Township's remuneration practices for members of Council. The Remuneration By -law identifies per diem rates for each half day or evening meeting and each full day meeting, and specifies when the applicable per diem is paid. Based on the Procedural By -law, a half day meeting is deemed to be 4 hours or less, while a full day meeting is deemed to be more than 4 hours. ANALYSIS: The following chart identifies the number and duration of meetings of Council from 2006 to 2010 inclusive. It should be noted that both 2006 and 2010 were Municipal Election Years, which resulted in the cancellation of some meetings. Corporate Services — Clerk's Office January 26, 2011 Report No. CS2011 -01 — As Amended Page 2 of 13 Page 5 of 199 COW <4 hrs COW >4 hrs Council <4 hrs Council >4 hrs Special Council <4 hrs Special Council >4 hrs Total 2006 16 4 16 2 6 0 44 2007 9 12 18 1 6 1 47 2008 12 9 16 3 14 3 57 2009 8 13 16 3 14 2 56 2010 8 6 13 7 7 2 43 Total 53 44 79 16 47 8 247 Corporate Services — Clerk's Office January 26, 2011 Report No. CS2011 -01 — As Amended Page 2 of 13 Page 5 of 199 9c) - Report No. CS 2011 -01, As Amended, D... The following charts outline the per diem that would have been paid to each member of Council, if they attended every Committee of the Whole, Special Council, and daytime Council meeting were a per diem was payable. Year COW COW Special Special Total Special <4 hrs >4 hrs Council Council <4 hrs >4 hrs Council Council <4 hrs >4 hrs 2006 16x$75= 4x$150= 6x$75= 0x$150= $2,250 2010 $1,200 $600 $450 $0 7x$75= 2007 9 x $75 = 12 x $150 = 6 x $75 = 1 x $150 = $ 3,075 $ 450 $ 675 $ 1,800 $ 450 $ 150 2008 12x$75= 9x$150= 14x$75= 3x$150= $3,750 $ 900 $ 1,350 $ 1,050 $ 450 2009 8x$75= 13x$150= 14x$75= 2x$150= $3,900 $ 600 1$1,950 $ 1,050 $ 300 In 2010, Council adopted updated Procedural and Remuneration By -laws which altered the Township's previous practice of conducting a Committee of the Whole meeting immediately followed by a Special Council to ratify the decisions, in the months of July, August and December. The updated practice is to conduct a Regular Council meeting commencing at 9:00 a.m., and that remuneration be paid for the regular day meetings of Council, as defined in the Procedural By -law. Therefore, the following calculations take into consideration the regular day meetings of Council for 2010, as defined in the Procedural By -law. Year COW COW Council Council Special Special Total <4 hrs >4 hrs <4 hrs >4 hrs Council Council <4 hrs >4 hrs 2010 8x$75 = 6x$150= 0x$75= 3x$150= 7x$75= 2x$150= $ 2,775 $ 600 $ 900 $ 0 $ 450 $ 525 $ 300 Based on the above charts, the 5 year average (2006 -2010) for per diems paid for attending Committee of the Whole, Special Council meetings, and regular day meetings of Council in 2010 is $3,150 per year. Based on the above charts, the 4 year average (2007 -2010) for per diems paid for attending Committee of the Whole, Special Council meetings, and regular day meetings of Council in 2010 is $3,375 per year. Corporate Services — Clerk's Office January 26, 2011 Report No. CS2011 -01 — As Amended Page 3 of 13 Page 6 of 199 gr\- Report No. CS 2011-01 Amended, [) Remuneration By-law No. 2O1O-0K31 states the following: 2. That the annual remuneration for Members of Council shall be subject to an annual escalation factor of the lessor of: • The annual rate of inflation being the increase in the Consumer Price Index (CPU for the prior year; or • The cost of living adjustment stipulated for the current year in the collective agreement 3. Members of Council shall receive, inaddition to their annual remuneration, per them payments aafollows: ^ $75.U0 for each half day m evening meeting ° $15O.0O for each full day meeting 4. The per them stipulated in Section 3 shall exclude the following: 4] Attendance ot Regular evening meetings of Council, ae defined inthe Procedural By-law; 4.2 Attendance aka function for the purpose of presenting Congratulatory Certificates on behalf of the Township; and 4.3 Attendance at special functions/events where the Township has purchased u ticket for the Member, such as Awards Dinners, etc. 5. The per them stipulated in Section 3 shall apply to the following: 5.1 Attendance at Regular day meetings of Council, aa defined in the Procedural By-|aw the months Vf July, August and December of each year; 5.2 Attendance et Committee (f the Whole meetings and Special meetings of Council, ee defined in the Procedural 0y-|aw; 5.3 Attendance at Public Meetings/Public Information Sessions, as defined in the Procedural By-law, when such meetings are conducted as a separate meeting ona designated day; 5.4 Attendance at meetings of local boards, committees/technical support groups or special Ad-Hoc committees to which the Member of Council has been appointed by resolution of Council, unless specified otherwise in e resolution of Council; 5.5 Attendance ot conferences, conventions and seminars ao authorized by resolution mfCouncil; 5.6 Attendance et special meetings required for o specific purpose relative to municipal business, including interview committees, and authorized by resolution of Council; Corporate Services — Clerk's Office January 26, 2011 Report No. CS201 1 -01 — As Amended Page 4 of 13 Page 7 of 199 9c) - Report No. CS 2011 -01, As Amended, D... 5.7 Attendance by the Mayor, or his /her designate, at business functions as representatives of the municipality, including the Mayor in his /her capacity as ex- officio, or his /her designate, in an ex- officio capacity; 5.8 Attendance at non - committee /technical support group meetings where the Members of Council's attendance has been authorized by resolution of Council. Members of Council receive a per - kilometer payment, in addition to the applicable per diem, for travel from their residence and back to attend the above -noted meetings in accordance with the current Remuneration By -law. The current rate is $0.485 per kilometer. The following chart identifies the average annual mileage payment for each of the current members of Council if they had attended the aforementioned meetings where a per diem was payable, at the current rate of $0.485 per kilometer. The numbers have been rounded out to the nearest dollar. Currently, members of Council do not receive a mileage payment for their attendance at regular evening meetings of Council. For analysis purposes, the following chart identifies the average annual mileage payment, currently included in the annual remuneration, for each of the current members of Council to attend the previously noted Council meetings where a per diem was not payable, at the current rate of $0.485 per kilometer. The numbers have been rounded out to the nearest dollar. 5 year average 2006 -2010 4 year average 2007 -2010 Mayor $ 150 $ 156 Deputy Mayor $1,067 $1,111 Ward 1 Councillor $ 586 $ 610 Ward 2 Councillor $ 586 $ 610 Ward 3 Councillor $ 301 $ 313 Ward 4 Councillor $ 301 $ 313 Ward 5 Councillor $ 481 $ 501 Overall average $ 496 $ 516 Currently, members of Council do not receive a mileage payment for their attendance at regular evening meetings of Council. For analysis purposes, the following chart identifies the average annual mileage payment, currently included in the annual remuneration, for each of the current members of Council to attend the previously noted Council meetings where a per diem was not payable, at the current rate of $0.485 per kilometer. The numbers have been rounded out to the nearest dollar. Corporate Services — Clerk's Office Report No. CS2011 -01 — As Amended January 26, 2011 Page 5 of 13 Page 8 of 199 5 year average 2006 -2010 4 year average (2007 -2010) Mayor $ 89 $ 90 Deputy Mayor $ 634 $ 637 Ward 1 Councillor $ 348 $ 350 Ward 2 Councillor $ 348 $ 350__ Ward 3 Councillor $ 178 $ 179 Ward 4 Councillor $ 178 $ 179 Ward 5 Councillor $ 285 $ 287 Overall averse $ 294 $ 296 Corporate Services — Clerk's Office Report No. CS2011 -01 — As Amended January 26, 2011 Page 5 of 13 Page 8 of 199 gr\- Report No. CS 2011-01 Amended, [) |n accordance with Section 284nf the Municipal Act, the Treasurer shall |n each year on or before March 31 " provide Council mn itemized statement of remuneration and expenses paid in the previous year to each member of Council and each person, other than a member of Council, appointed by the municipality to serve as a member ofany body, including a local board. The Treasurer's report identifies each member of Council and states their salary, meeting fees (per diems), registration fees, accommodations/meals/etc., and mileage. The meeting fees identified in these reports include all per diems paid inaccordance with the Township's Remuneration By-law. The 8 year average for meeting fees, all per diems paid in accordance with the Remuneration By-law, for members of Council are as follows: ° K8eyo, $9,825 * Deputy Mayor $5,750 * Councillor $6.275 |n recognition ofthe fact that Council will be removing Committee of the Whole meetings from its meeting structure and replacing these meetings with an additional Council meeting, and that members of Council are appointed to local boards, committees/technical support groups and special Ad-Hoc committees, and that members of Council attend other meetings in conducting their duties, the following recommendations are being made with respect to the Township's remuneration p That Section 4.1 of Schedule "A" to the Remuneration By-law be re-worded to read "Attendance at meetings of Council, including Special meetings, as defined in the Procedural By-law;" * That Sections 51 and 5.2of Schedule ^A"tothe Remuneration By-law bedeleted; That in recognition of the restructuring of the meeting schedule that will result in the removal of per them payments to Members of Council for Committee of the Whole and Special Council meetings, that the members'annual remuneration be amended to include either the 4-year average or 5-year average per them paid to Members of Council for Committee of the Whole and Special Council meetings, effective January And that in recognition of the restructuring of the meetings of Council that will result in the namma| of the mileage payments to Members of Council for Committee of the Whole and Special Council meetings, either o The member's annual remuneration be amended to include either the 4-vear average or5'year average mileage payment to Members uf Council for Committee of the Whole and Special Council meetings, effective January 1 o That Members nf Council receive a per-kilometer payment for travel from their residence and back to attend meetings of Council, including Special meetings, am defined in the Procedural Bv'|uvv, upon submission Vf mileage statements onm quarterly basis, effective January 1 Corporate Samicoo - Clerk's Office Report No. CS201 1 -01 - As Amended January 26,uV1| Page 6 of 13 Page 9 of 199 gr\- Report No. CS 2011-01 Amended, [) These recommendations will enhance the operational efficiencies and simplify the administration of the remuneration of members of Council, by establishing an annual rate for all Council meetings, and a standard method of re-imbursement of mileage expenses for Members' of Council attendance at their meetings. Members of Council would continue to receive per them payments for the following: • Attendance at Public Meetings/Public Information Sessions, as defined in the Procedural By-law, when such meetings are conducted eea separate meeting on a designated day; • Attendance at meetings of local boards, committees/technical support groups or special Ad-Hoc committees to which the Member of Council has been appointed by resolution of Council, unless specified otherwise in a resolution of Council; • Attendance o1 conferences, conventions and seminars as authorized bv resolution ofCouncil; • Attendance at special meetings required for a specific purpose relative to municipal business, including interview committees, and authorized by resolution of Council; , • Attendance by the Mayor, or his/her designate, ad business functions as representatives of the municipality, including the Mayor in his/her capacity as ex- offioio. or his/her designate, in an ex-off ioiV capacity; • Attendance at non-committee/technical support group meetings where the Members of Council's attendance has been authorized by resolution of Council. * The recommendations contained in the report identify an alternative method of payment that would maintain the existing remuneration allocations. * Municipal Act, 2OO1,eeamended Township's Remuneration By-law w Chief Administrative Officer Human Resources Corporate Services — Clerk's Off ice January 26, 2011 Report No. CS201 1 -01 — As Amended Page 7 of 13 Page 10 of 199 9c) - Report No. CS 2011 -01, As Amended, D ATTACHMENTS: • Remuneration By-law No. 2010-081 • By-law No. 2010-116, being a By-law to amend By-law No. 2010-081 CONCLUSION: It is recommended that the annual remuneration for Members of Council be amended to include either the 4-year average or 5-year average per them paid to Members of Council for Committee of the Whole and Special Council meetings, effective January 1, 2011; And that either: • The member's annual remuneration be amended to include either the 4-year average or 5-year average mileage payment to Members of Council for Committee of the Whole and Special Council meetings, effective January 1, 2011; OR • That Members of Council receive a per-kilometer payment for travel from their residence and back to attend meetings of Council, including Special meetings, as defined in the Procedural By-law, upon submission of mileage statements on a quarterly basis, effective January 1, 2011. Respectful 'hbmitted: Koug as in J. , I - - - Director 6f­ Corporate Services/Clerk C.A.O. Approval / Comments: Corporate Services - Clerk's Office January 26, 2011 Report No. CS201 1 -01 - As Amended Page 8 of 13 Page 11 of 199 9c) - Report No. CS 201 -01, As Amended, D THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE BY-LAW NO. 2010-081 A By-law to Provide for Remuneration and Expenses for Members of Council and Council's Appointees to Local Boards and Comm Itteest'rechnica I Support Groups, and Expenses for Employees, and to Repeal By-law Nos. 2007-069 and 2008-078 WHEREAS Section 283 of the Municipai Act, 2001, SO. 2001, c. 25, as amended, provides that a municipality may pay any part of the remuneration and expenses of the Members of Council of the municipality and of the officers and employees of the municipality; AND WHEREAS Council deems it expedient to pass a By-law to provide for the remuneration and expenses of Members of Council and Council's Appointees to Local Boards and Comm ittees/Technical Support Groups and for expenses for employees; NOW THEREFORE the Council of the Township of Oro-Medonte hereby enacts as follows: That Schedules 'A", "B" and "C" appended hereto from part of this By-law. 2. That By-law Nos. 2007-069 and 2008-078 are hereby repealed. 3. This by-law shall take effect an the final passing thereof. BY-LAW READ A FIRST AND SECOND TIME THIS 112 DAY OF MAY, 2010. BY-LAW READ A THIRD TIME AND FINALLY PASSED THIS 12 DAY OF MAY, 2010. THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE Nfayc;r7H.9. I ghei xa�l al- Douty Clerk, Janette Teeter Corporate Services — Clerk's Off ice January 26, 2011 Report No. CS201 1 -01 — As Amended Page 9 of 13 Page 12 of 199 9c) - Report No. CS 2011 -01, As Amended, D Schedule "A" to By-law No. 2010-081 REMUNERATION OF COUNCIL MEMBERS 1, The annual remuneration for Members of Council for 2010 shall be: Mayor $ 25,18206 Deputy Mayor $19,465.89 Councillors $14,432.17 2. That the annual remuneration for Members of Council shall be subject to an annual escalation factor of the lessor of: • The annual rate of inflation being the increase in the Consumer Price Index (CPI) for the prior year or • The cost of living adjustment stipulated for the current year in the collective agreement 3. Members of Council shall receive, in addition to their annual remuneration, per them payments as follows: • $ 75.00 for each halt day or evening meeting • $ 150.00 for each full day meeting 4. The per diem stipulated in Section 3 shall exclude the following: 4.1 Attendance at Regular evening meetings of Council, as defined in the Procedural By-law; 4.2 Attendance at a function for the purpose of presenting Congratulatory Certificates on behalf of the Township; and 4.3 Attendance at special functions/events where the Township has purchased a ticket for the Member, such as Awards Dinners, etc, S. The per them stipulated in Section 3 shall apply to the following: 5.1 Attendance at Regular day meetings of Council, as defined in the Procedural By-law, in the months of July, August and December of each year; 5.2 Attendance at Committee of the Whole meetings and Special meetings of Council, as defined in the Procedural By-law; 53 Attendance at Public Meetings/Public Information Sessions, as defined in the Procedural By-law, when such meetings are conducted as a separate meeting on a designated day; 5.4 Attendance at meetings of local boards, committees/technical support groups or special Ad-Hoe committees to which the Member of Council has been appointed by resolution of Council, unless specified otherwise in a resolution of Council; 5,5 Attendance at conferences, conventions and seminars as authorized by resolution of Council; 5.6 Attendance at special meetings required for a specific purpose relative to municipal business, including interview committees, and authorized by resolution of Council; 5.7 Attendance by the Mayor, or his/her designate, at business functions as representatives of the municipality, including the Mayor in his/her capacity as ex- officio, or his/her designate, in an ex-officio capacity; 5.8 Attendance at non-committeeitechnical support group meetings where the Members of Council's attendance has been authorized by resolution of Council. Corporate Services — Clerk's Office January 26, 2011 Report No. CS201 1 -01 — As Amended Page 10 of 13 Page 13 of 199 9c) - Report No. CS 2011 -01, As Amended, D Schedule "B" to By-law No. 2010-81 REMUNERATION OF PUBLIC MEMBERS OF LOCAL BOARDS & COMMITTEES/TECHNICAL SUPPORT GROUPS 1. The Public Members of the: • Accessibility Advisory Committee • Recreation Technical Support Group shall receive per them payments as follows: • $ 40.00 for each half day or evening meeting • $ 80.00 for each full day meeting 2. The Public Members of the Committee of Adjustment shall receive per them payments as follows: • $ 75.00 for each half day or evening meeting • $ 150.00 for each full day meeting 3. The per them stipulated in Sections I and 2 of this Schedule shall apply to the following: 3.1. Attendance at meetings of the local board or committee; 3.2. Attendance at conferences, conventions and seminars as authorized by resolution of Council; 3.3. Attendance at special meetings required for a specific purpose relative to municipal business and authorized by resolution of Council, 4, The above remuneration and per-kilometer payments shall be paid on a semi- annual basis, upon submission of a statement approved by the Treasurer. Corporate Services — Clerk's Office January 26, 2011 Report No. CS201 1 -01 — As Amended Page 11 of 13 Page 14 of 199 9c) - Report No. CS 2011 -01, As Amended, D Schedule "C" to By-law No. 2010-081 EXPENSES FOR MEMBERS OF COUNCIL, COUNCIL'S APPOINTEES TO LOCAL BOARDS & COMMITTEES AND EMPLOYEES PER KILOMETER PAYMENTS 1.1 The municipality shall compensate Members of Council, Council's Appointees to Local Boards & Committees/Tochnical Support Groups and employees at the rate of $.44 per kilometer for the use of non-township owned vehicles. 1.1.1 That the per kilometer rate will be adjusted on July V each year to $0.055 below the CRA rate for Ontario for the previous year. 1.2 Members of Council shall receive a per-kilometer payment, in addition to the applicable per diem, for travel from their residence and back to attend meetings, conferences, conventions and seminars stipulated in Section 5 of Schedule "A". 1.2.1 The Mayor, or his/her designate, and/or the appropriate Ward Councillor shall receive a per-kilometer payment for travel from their residence and back to attend a function for the purpose of presenting Congratulatory Certificates on behalf of the Township. 1.3 Members of local boards& committees/technical support groups shall receive a per-kilometer payment for travel from their residence & back to attend meetings, conferences, conventions and seminars stipulated in Section 3 of Schedule "B". 1.4 Township employees shall receive a per-kilometer payment for each kilometer driven in a non-township owned vehicle while on Township business. 2. LUNCHEON & DINNER MEETINGS 2.1 The municipality shall be responsible for the cost of Councilor Committee luncheon/dinner meetings when such meetings are called by Council or the Committee concerned. 2.2 Council members and Senior Staff shall have the discretion to invite visitors for lunch or dinner in connection with Township business and such expense shall be borne by the Township. 3. CONFERENCES, CONVENTIONS, SEMINARS AND MEETINGS 3.1 Attendance at conferences, conventions, seminars and meetings shall be pre- authorized by Council resolution or in accordance with Township policy. 3.2 The following expenses shall be paid: i) Hotel/Motel accommodation actual cost ii) Parking actual cost iii) Registration actual cost iv) Meals and incidental expenses actual cost to a maximum of $100/day v) The municipality will provide registration for a double room, when a spouse is attending an approved conference, convention or seminar. 4. ADVANCES 4.1 The Treasurer shall have the authority to furnish advances to meet estimated expenses for those authorized to attend conferences, conventions and seminars, 5. EXPENSE STATEMENTS 5.1 Statements for expenses shall be submitted to the Treasurer for actual cost of items in a form recommended by the Treasurer. Corporate Services — Clerk's Office January 26, 2011 Report No. CS201 1 -01 — As Amended Page 12 of 13 Page 15 of 199 SIC) - Report No. CS 2011 -01, As Amended, D CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE BY-LAW NO. 2010-116 Being a By-law to amend By-law No. 2010-081 (A By-law to Provide for Remuneration and Expenses for Members of Council and Council's Appointees to Local Boards and Committees/Technical Support Groups, and Expenses for Employees) WHEREAS, Section 283 of the Municipal Act, S.O. 2001, c.25, as amended, provides that a Municipality may pay any part of the remuneration and expenses of the members of Council of the municipality and of the officers and employees of the municipality; AND WHEREAS Council did on May 12, 2010 pass By-law No. 2010-081 to provide for the remuneration and expenses of Members of Council and Council's Appointees to Local Boards and Committees/ Technical Support Groups and for expenses for employees; NOW THEREFORE, the Council of the Corporation of the Township of Oro-Medonte horeby enacts as follows: That Section 2 of Schedule "B" of By-law 2010-081, be amended to add 'and Compliance Audit Committee" after "Committee of Adjustment'. 2. That this by-law shall take effect on the final passing thereof. BY-LAW READ A FIRST, SECOND AND THIRD TIME, AND PASSED THIS 23 DAY OF JUNE, 2010. THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE J!Dvd"ifas Irwin Corporate Services — Clerk's Office Report No. CS201 1 -01 — As Amended January 26, 2011 Page 13 of 13 Page 16 of 199 9d) - Report No. FD 2011-01, Richard Playf REPORT Proud Heritage, Exciting Future Report No. To: Prepared By: FD- 2011 -01 Council H. Murray, Deputy F Chief Meeting Date: Subject: Motion # January 26, 2011 M.O.U. to Establish and Operate a Chemical, Biological, Radiological, Roll #: R.M.S. File Nuclear, Explosive(CBRNE) Hazardous Materials (HAZMAT) Incident Response Team I RECOMMENDATION(S): Requires ActionnX For Information Only( I It is recommended that: 1. That this report be received and adopted. 2. That the M.O.U. be signed by Mayor and Clerk I BACKGROUND: I In November of 2008 council approved the fire departments participation in a Simcoe County Multi-Disciplinary Chemical, Biological, Radiological and Nuclear Incident response team and approved training funds in the 2009 Operating budget for Oro- Medonte Fire Services personnel. I ANALYSIS: Since that time members of all of the involved agencies have been working to train personnel and to develop the program as well as the Memorandum of Understanding. The M.O.U. lays out the requirements of each participating agency with their roles and responsibilities as well as cost recovery. DEPARTMENT Meeting Date Report No. FD- 2011 -01 Page 1 of 3 Page 17 of 199 9d\- Report NO. F[)2011-01,Richard PlG\f' Oro-Medonte Fire and Emergency Services currently does not have all of the required personnel trained due to availability of training courses and personnel changes. We do expect to move forward with the remainder ofthe personnel training in 2011 to meet our commitment to the team which will come from our annual training budget. Until that time personnel from other participating fire departments would fill the gap should the need occur. I FINANCIAL. . Schedule "D"ofthe K[)U.detaUa the cost recovery rates and process. I POLICIES/LEGISLATION: 7-71 Transportation of Dangerous Goods Act Canada Environmental Protection Act Ontario National Fire Protection Association Standard for Hazardous Materials Technician Fire Prevention and Protection Act O. Reg. J13/O7 I CONSULTATIONS: Fire Chief Richard Plavfair County ofGirncoe Paramedic Services Simcoe County Fire Chief's Administrative Group City of Barrie Fire and Emergency Services DEPARTMENT Report No. FD-201 1 -01 Meeting Date Page 2 of 3 Page 18 of 199 9d) - Report No. FD 2011-01, Richard Playf I ATTACHMENTS: Memorandum of Understanding to Establish and Operate a Chemical, Biological, Radiological, Nuclear, Explosives (CBRNE)/ Hazardous Materials (HAZMAT) Incident Response Team Report No. FD -2008-19 Simcoe County Mutual Aid hazardous Materials Response Training FD-2008-9 Report on Responses to Hazardous Materials in Simcoe County 1. CONCLUSION: As stated in previous reports participation in this team is a positive step in the protection of our community at a cost of approximately 10% of the cost of an in house solution. Respectfully submitted: Hugh Murray Deputy Fire Chief FIN C.A.O. Ii Approval / Comments: DEPARTMENT Report No. FD- 2011 -01 Deting Date Page 3 of 3 Page 19 of 199 9d) - Report No. FD 2011 -01, Richard Playf... This Memorandum of Understanding is made in 19 originally executed copies. A MEMORANDUM OF UNDERSTANDING MADE AS OF 2011 TO ESTABLISH AND OPERATE A CHEMICAL, BIOLOGICAL, RADIOLOGICAL, NUCLEAR, EXPLOSIVES (CBRNE) /HAZARDOUS MATERIALS (HAZMAT) INCIDENT RESPONSE TEAM BETWEEN: THE COUNTY OF SIMCOE (the "County ") AND THE TOWNSHIP OF ADJALA- TOSORONTIO THE TOWN OF BRADFORD WEST GWILLIMBURY THE TOWNSHIP OF CLEARVIEW THE TOWN OF COLLINGWOOD THE TOWNSHIP OF ESSA THE TOWN OF INNISFIL THE TOWN OF MIDLAND THE TOWN OF NEW TECUMSETH THE CITY OF ORILLIA THE TOWNSHIP OF ORO- MEDONTE THE TOWN OF PENETANGUISHENE THE CHIPPEWAS OF RAMA FIRST NATION THE TOWNSHIP OF SEVERN THE TOWNSHIP OF SPRINGWATER THE TOWNSHIP OF TINY THE TOWN OF WASAGA BEACH (the "Participating Communities ") um THE CITY OF BARRIE (the "City') AND BARRIE POLICE SERVICE WHEREAS: • The County, Participating Communities, Barrie Police Service, and the City desire there to be a trained, multi- disciplinary CBRNE /Hazmat Incident Response Team within Simcoe County available to respond to large -scale or complex life threatening or environmental, natural, or human - caused chemical, biological, radiological, nuclear and explosive emergencies in the area. Page 20 of 199 9d\- Report NO. F[)2011-01,Richard PlG\f' • The CBRNE/Hazmat Incident Response Team will operate through a unified command system under the direction of the Barrie Fire and Emergency Service Operations Chief. • Overall incident command responsibility rests with the Requesting Participating Community (as defined herein) having jurisdiction in the area of the CBRNE/Hazmat Incident. NOW THEREFORE the Parties agree toasfollows: ARTICLE 1: DEFINITIONS AND INTERPRETATION 1.1 Defnbions — |nthisMemorandumofUnderstanding: "Barrie Fire and Emergency Service CBRNE Team" means personnel provided by the City of Barrie to the [BRNE/Hazmat Incident Response Team, as set out in Schedule °B^ in connection with one or more "BFES" means Barrie Fire and Emergency Service. ^CANUTEC^ means the Canadian Transport Emergency Centre operated by Transport Canada which provides emergency response information and assistance on a 24-hour basis for responders to C8RNE Incidents. "C8RNE/Hazmat Incident Response Team" means a Simcoe County multi-disciplinary team of fire, police, and paramedic emergency responders as set out in Schedule ^8^ hereto with professional competencies ofNFPA472 and other areas of expertise to respond to large-scale or complex life or environmentally threatening natural or human-caused chemical, biological, radiological, nuclear emergencies. Fire responders will represent fire departments of all participating communities. "Casualty Collection Point^ means a point normally located in the transition area between the Hot and Warm Zones, established for the triage and stabilization ofpatients. "[BRNG/Haoma¢|ncidem" means large-scale or complex natural or human-caused chemical, biological, radiological, or nuclear emergency nroccurrence, which poses a serious risk ofharm to the health and safety uf persons, living things, or the natural environment. "CBRNE Operating Manual" isa manual ofoperating guidelines prepared by the County C8RNEWorking Group concerning the use of the [BRNE/Hazmat Incident Response Teem as amended from time to time by the parties hereto (the ^Partips"). "Cold Zone" means an area not contaminated by chemical, biological, radiological or nuclear agents that normally contains the incident command post and such other support functions as are deemed necessary to control the Incident. "County C8KNE Working Group" means a group of senior personnel who are C8RNE response subject matter experts representing County ofSimooe Emergency Planning, City of Barrie Fire & Emergency Service, 8m,/im Police Service, Simcoe County Policing Authorities, S|mcoe Muskoka District Health Unit and the Simcoe County Fire Chiefs Administration Group. Page 21 of 199 9d\- Report NO. F[)2011-01,Richard PlG\f' "Equipment or "County-owned Equipment" unless the context requires otherwise, means equipment owned and supplied 6y the County to the City for use by the C8KNE/Hazmat Incident Response Team in responding toan Incident pursuant to this Memorandum ofUnderstanding. "Hot Zone" means an area that is highly toxic due to the presence of chemical, biological, radiological or nuclear agents which extends far enough to prevent adverse effects of hazards to personnel outside the zone. Entering the "hot" zone without appropriate personal protective equipment can be life threatening. "|FSA[" means the International Fire Service Accreditation Congress, "Incident" where used in this Memorandum of Understanding shall have the same meaning as the term ^CBRNE/Hazmat|nddent^ "Incident Command" means the senior personnel on scene, representing the Participating Community having jurisdiction, responsible at all times for the overall direction and coordination of all activities at the Incident site including the development of strategies and tactics and the ordering and release of resources. "NFPA" means the National Fire Protection Association, an international association that develops, publishes, and disseminates consensus codes and standards intended to minimize the possibility and effects cf fire and other risks. ^NRPA472 operations level" means competency standards for all personnel responding to C8RNE Incidents, including entry into the vVonn Zone and/or Hot Zone for the purpose of implementing nr supporting actions to protect nearby persons, the environment, or property from the release of chemical, biological, radiological or nuclear agents. ^NFPA 473 standards" means competency standards for emergency medical service personnel responding to CBRNE Incidents, specifically covering the requirements for basic life support and advanced life support in the pre-hospital setting. "Participating Communities" mean geographic areas vvhnme inhabitants are incorporated as a municipality, or a First Nation Band, or a civilian fire service of a military establishment. "Requesting PartidpatingCommunity~ means the Participating Community which requests activation of the CBRNEHazmat Incident Response Team pursuant to this Agreement. ^pmrty" means any nf the City, the County, Barrie Police Service or any of the Participating Communities. "Parties" shall mean all ofthem. "Warm Zone" means the controlled transition zone between the Hot Zone and the Cold Zone, where Hot Zone support, medical management of patients (if required) and the decontamination of individuals and equipment takes place, and which requires the use of personal protective equipment. Page 22 of 199 9d\- Report NO. F[)2011-01,Richard PlG\f' 1.2 Headings — The headings in this Memorandum of Understanding are for convenience only and are not intended to modify or be used in the interpretation of this Memorandum of Understanding. 1.3 Other Memoranda of Undprstandi^y — SuWectto section 4.5 herein (Use of the Equipment), this Memorandum of Understanding shall not prevent the City from entering into agreements with other municipalities to provide CBRNE/Hazmat response services as on entity separate from the C8RNE/Hazmar Incident Response Team. The City shall be responsible, at its sole expense, for the cost of any necessary repair or replacement of any Equipment that is damaged while deployed by the City as part ofits own independently run emergency response services. The County shall not be responsible for paying any costs, where the City has contracted or made arrangements allowing for its independent response services. 1.4 Conflict Schedule and Operating Manual — In the event of a conflict between the body of this yWemomndumnfVnderstandinXand5chedu|es^4" CBRNE Operating Manual, the body of this Memorandum of Understanding shall take precedence to the extent of the conflict. 1.5 Severabi|ity— If any term of this Memorandum of Understanding shall be held to be illegal, invalid, unenforceable, null, void or inoperative by a court of competent jurisdiction the remaining terms shall remain in full force and effect. 1.6 EntireAgreement—ThisK4emorandumofUnderstandin* "C" constitutes the entire agreement of the Parties with respect to the establishment of CBRN[/Hazmot Incident Response Team hereunder and supersedes any previous agreement whether written orverbal. ARTICLE 2. NOTICES 2.1 Notice — Any notice permitted or required to be given pursuant mthis Memorandum of Understanding shall be in writing and delivered personally, sent by facsimile transmission or by registered mail to the contact persons at the following addresses: To the City: Fire Chief John Lynn (or successor) City ofBarrie po Box 4OO Barrie, Ontario L4N4T5 To the Countv: Cathy Clark (or successor) Manager, 911& Emergency Planning County nf5imcoe 111O Highway ZG K4|dhurst, Ontario LOL1XO Page 23 of 199 9d\- Report NO. F[)2011-01,Richard PlG\f' To Barrie Police Service: Mark Neein (or successor) Chief ofPolice Barrie Police Service 2g Sperling Drive Barrie, Ontario L4K46K9 ToParticioadngCommunities: Fire Chief Township of Adjala-Tosomntio 785530 Sidemod Adje|a Ontario L9R1V1 Fire Chief Town uf Bradford West GwiUimbury 1OODisaetteStreet Unit 7&8 PD. Box IOO Bradford, Ontario L3Z2A7 Fire Chief Township of[leamiew Box 200 Z17 Gideon St. S«uyner, Ontario LOK81SU Fire Chief Town of[oUingwood Pll Box I57 97 Huvomaho5teet CoUingwood, Ontario L9Y3Z5 Fire Chief Township ofEssa 57OG County Road Z1 Utopia, Ontario LUN11TO Fire Chief Town of|nnisfi| 21O1|nnisfi| Beach Road |nnisfi| Ontario L93lAl Fire Chief Town ofMidland 575 Dominion Avenue Midland, Ontario L4R 1R2 Page 24 of 199 9d\- Report NO. F[)2011-01,Richard PlG\f' Fire Chief Town nf New Temmseth Box 910 lO Wellington Street East AUiston, Ontario L9RIAI Fire Chief City ofOhUia 50 Andrew Street South, Suite 300 OriUia, Ontario L3v7T5 Fire Chief Township ofOno-Mednme 148 Line 7South Oro, Ontario 0L2V0 Fire Chief Town ofPenetamguishene 10 Robert Street West PO Box GOnB PenmanAuishene, Ontario L9K4ZG2 Fire Chief Chippevvasof Rama First Nation 5884 Rama Road, Suite 2OO Rama, Ontario LUn1TO Fire Chief Township ofSevern P.O. Box 159 0riUia Ontario L3v@3 Fire Chief Township of5pr|ngwauer Z23I Nursery Road Minesing, Ontario LOL 1Y2 Fire Chief Township of Tiny 130 Balm Beach Road West Perkinsfield, Ontario LOL 2.10 Fire Chief Town of Wasaga Beach SO Lewis Street Wasaga Beach, Ontario L9Z 1A1 Page 25 of 199 9d\- Report NO. F[)2011-01,Richard PlG\f' 2.3 NobOcadonofChanQe - Each Party shall provide the other Parties with written notification of any changes tothe address or contact information for Party contained in section 2.1 herein ARTICLE 3: ACTIVATING USE OF THE CBRNE/HAZMAT INCIDENT RESPONSE TEAM 3.1 Except as otherwise indicated herein, activation of the C8RNE/Hazmat Incident Response Team will be in accordance with the applicable operating guidelines set out in the C8RNE Operating Manual. 3.3 The Requesting Participating Community shall request the activation of the [BRNE/Hazmat Incident Response Team by contacting Barrie Fire and Emergency Service (8FES) Communications by radio or telephone. 8FESshaU notify County ofSimcoe Paramedic Services, Barrie Police Service, the Primary or Alternate SimcoeCounty Fire Coordinator, and the County of Simcom Community Emergency Management Coordinator of the Requesting Participating Community. It shall be the responsibility of the Requesting Participating Community to notify the Ontario Ministry of the Environment Spills Action Centre and/or any other agency as required pursuant tn current legislation. 3.3 All Participating Communities will have the privilege of requesting emergency assistance from the CBRNE/Hazmat Incident Response Team. Participation in the [8RNE/Hazmat Incident Response Team is voluntary and it is acknowledged that the ability to provide assistance may be limited by exigent circumstances such as a Participating Community's own exigent circumstances orconditions. 3.4 Legal Relationship |n this Memorandum of Understanding nothing gives rise toanemployment relationship between any Parties hereto in respect of any Party's participation in or contribution to the C8NRE/Hazmat Incident Response Team. The Parties hereto expressly acknowledge that they are independent contractors and neither an agency, or partnership nor employer- employee relationship is intended or created by this Memorandum of Understanding. 3.5 Contact Personnel Each Participating Municipality will provide to the other Parties anupdated list of contact personnel, telephone numbers, fax numbers and emergency phone numbers. 3.6 Lama - All parties warrant that the CBRNE/Hoamat Incident Response Team shall operate in compliance with all federal, provincial ormunicipal laws o/ regulations, and the current editions of the C8RNE Operating Manual and NFPA47Z and 47 3.7 Indemnity — The Parties hereto jointly and severally, shall indemnify, defend and hold harmless the Requesting Participating Community and the City ofBarrie, its officers, directors and employees (^|ndemnitees") both during and following the term of this Agreement, from and against any and all claims, demands suits losses, liabilities, damages obligations, payments, costs, fines and expenses and accrued interest thereon including the costs and expenses of, and accrued interest in respect of any and all actions, suits proceedings, assessments, judgments, awards, settlements and compromises relating thereto and reasonable lawyers' fees and reasonable disbursements in connection therewith (each Loos"), asserted against or suffered by any |ndemnitee relating to, or in connection with, or resulting from or arising out nf any action or omission of the CBNRE/Hazmat Incident Response Team, its employees, subcontractors directors, officers, agents o,authorized representatives, including any of its subcontractors, consu|tants, agents or advisors, in connection with this Memorandum of Understanding or the response services provided hereunder, except which such claims, demands, suits, losses, liabilities, damages, obligations, payments, costs, fines Page 26 of 199 9d\- Re NO. F[)2011-01,Richard PlG\f' expenses and interest are occasioned by the gross negligence of vviKu| default of the |ndemnitees. | / ARTICLE 4: EQu|pnoEmT 0.1 Supply of Equ — The various equipment required by the C8RNE/Hozmat Incident Response Team and to be supplied by the Parties to the City (in the case ofCounty,zwned Equipment) or in response to an Incident, as the case may be, is set out in Schedule "A" 4.2 Maintenance of Equipment — The City shall be responsible for maintaining and testing any County-owned Equipment placed under its custody and control in a state of good repair and working order, and in compliance with any directions from the County or from the manufacturer nf the Equipment. Any costs related to the maintaining, testing and repairing ofthe Equipment will be paid for by the County, unless otherwise indicated herein. The County will be responsible for the cont of annual maintenance and repairs to County-owned equipment storage and � deployment trailer. 4.3 Storage of Equipment — The City shall be responsible for storing the County-owned Equipment ina safe and secure environment, soastn protect it from theft and damage. 4.4 Insurance —The County shall be responsible for procuring and maintaining property insurance coverage respecting the County-owned Equipment. 4.5 Defects in Equipment - The City shall notify the County immediately on becoming aware of any defects in the Equipment, which may render it unfit for use. The County shall arrange to replace or repair defective Equipment as soon as possible on receiving notification from the City, provided that the damage or defects to the Equipment were in the opinion of the County, caused by the use of the Equipment for a purpose agreed to by the County and the City, or by the CBRNE/Haamat Incident Response Team as provided for in this Memorandum of Understanding. The City shall be solely responsible for repairing or replacing damaged or defective Equipment at the City's expense, where in the opinion of the County, the damages or defects were caused by all other uses of the Equipment by the City, its officers employees, agents or subcontractors. 4.6 Use of the Equipnment — The City may use the Equipment for any purpose consistent with responding to an Emergency within the City of Barrie, provided that it is always available for use when required by the [BRNE/Hazmat Incident Response Team. Equipment used in this manner will be repaired/replaced by the City. 4.7 Title to Equipment — The County shall retain ownership of the County-owned Equipment at all times. The City shall return the Equipment to the County at the termination or expiration of this Memorandum of Understanding, or at any other time, upon the request of the County. ARTICLE 5: TRAINING 5.1 The County shall assume annual costs for training and exercises described in Schedule "C" hereto for all listed personnel of the CBNRE/Hazmat Incident Response Team as set out in Schedule "B^ hereto, subject tothe dollar amount limits approved by the County Council for such purposes. Should the funds approved by County Council for training purposes be less than the actual costs for training and exercise in any calendar year, the remaining unfunded costs are to be shared on a pm rata basis by the City and those Participating Communities whose personnel receive such training in proportion to the number of personnel trained from each Page 27 of 199 9d\- Report NO. F[)2011-01,Richard PlG\f' such Party. The Training Sub-Committee of the County [BRNE Working Group will mnanAe and co-ordinate the scheduling of such training with third party vendors selected by the County, at mutually agreeable times for all Parties. ARTICLE 6:PAYMENT 6.1 Payment of Cny$ —The Requesting Participating Community shall pay the City for all costs associated with the deployment of the Barrie Fire and Emergency Service CBRNE Team in response to a particular CBRNE Incident, where the CBRNE/Hazmat Incident Response Team has been requested to be used by, or within the geographical limits of, the Requesting Participating Community. 6.2 No Liability — Neither the County nor the Requesting Participating Community shall be liable to any other Party hereto for any costs incurred by the City or any other Party in connection with the CBRNE/Hazmat Incident Response Team, except to the extent expressly permitted herein or in any subsisting Mutual Aid Agreement between the parties concerned. The County and Requesting Participating Community shall not be liable for any costs incurred by the City pursuant to this Agreement upon the expiration or earlier termination of this Memorandum of Understanding. No Party shall be responsible for any delay or failure to perform its obligations under this Memorandum of Understanding where such delay orfailure is due to causes or circumstances beyond its control 6.3 Restrictions on Compensation — The City warrants it shall not apply to, or receive monies from, the Requesting Participating Community for costs for which it has already been, or will be reimbursed by another organization, including another government, or agency thereof. The City shall be liable to return to the Requesting Participating Community any monies it receives from the Requesting Participating Community in contravention of this section. This section shall survive the expiry o/ termination of this Memorandum ofUnderstanding. 6.4 |nxoices — The City shall issue on invoice to the Requesting Participating Community in the approved form set out in Schedule ^O" for authorized costs incurred by the City as part ofthe CBRNE/Hazmat Incident Response Team pursuant tothis Memorandum of Understanding. Such invoice shall be issued within sixty (60) days from the date on which the CBRNE/Hazmat Incident Response Team ceases to be used in relation to an Incident, unless another date is agreed to in writing by both parties. The City shall supply the Requesting Participating Community with reasonable documentation required by the Participating Community in support of the invoice. ARTICLE 7: TERM, TERMINATION AND AMENDMENTS 7.1 Term — Thb Memorandum of Understanding shall enter into force on the date first above written and shall, subject to section 7.2 herein (Termination Clause), remain in effect until December 31, 20I5. Unless z Party gives written notice of termination to the other Parties at least six (6) months prior to December 31, 2015, this Memorandum of Understanding shall be automatically renewed for a five (5) year period on the same terms and conditions. 7.2 Termination c|ause — This Memorandum of Understanding may be terminated as it relates to any Party hereto at anytime, upon such Party giving the other Parties six (6) months' written notice. 7.3 Termination of this Memorandum of Understanding shall not relieve any Party, including the Party invoking this termination clause, from any existing and outstanding obligation on its part Page 28 of 199 9d\- Report NO. F[)2011-01,Richard PlG\f' that was incurred pursuant to this Memorandum of Understanding prior to the date of termination. 7.4 Amendments — AnydamgesmthbMemorardumofUrderstandingandthe current edition of the 80NEOperating Manual, shall bein writing and shall be agreed to by the Parties before taking effect. ARTICLE 8: DISPUTE RESOLUTION 8.1 Dispute Resolution — Subject to Article 7 (Term, Termination and Amendments) herein, if any dispute arises between the Parties as to their respective rights and obligations under this Memorandum of Understanding, the representatives of the Parties named in section 2.1 herein (Notice) shall attempt to settle the dispute within fourteen (14) business days of the dispute arising. If the representatives of the disputing Parties are unable to resolve the dispute within fourteen (14) business days, the dispute shall be referred to the Fire Chief of the City, Fire Chief(s) nf any involved Participating Communities, the Po|iceCNef(s) of participating police services, and the Director and Chief of County of Simcoe Paramedic Services or one or more of their delegates for resolution. 8.2 Arbitration ' In the event that mediation is not successful at resolving any dispute arising between the Parties with regard tnthis Memorandum nf Understanding, thenthe dispute shall be resolved by in accordance with the Arbitration Act, 1991 (Ontario). Arbitration proceedings shall be commenced by any Party desiring arbitration (the "Initiating Party") giving notice to one or more Party(ies) (the "Responding Partyies)") specifying the matter in dispute and requesting that it be arbitrated. The Parties concerned shall attempt to agree upon an arbitration procedure, If the parties cannot agree upon an arbitration procedure, the Initiating Party shall, by written notice tothe Responding Party, designate an arbitrator. The Responding Party shall, within fifteen (15) days thereafter, be entitled tn appoint mn arbitrator by written notice tnthe Initiating Party, and the two (3) arbitrators so appointed shall meet and select a third arbitrator acceptable to both of them. if the Responding Party fails to appoint an arbitrator within the fifteen (IG) day period, then the arbitration will proceed before the arbitrator appointed by the Initiating Party who will act as a sole arbitrator. If the two (2) arbitrators so appointed are unable to agree upon a third arbitrator, then the Initiating Party shall make an application to the appropriate court pursuant to the Arbitration Act, 2991 (Ontario) for the selection of third arbitrator, and the provisions of the Arbitration Act, 2991 (Ontario) shall govern such selection. The resulting arbitration panel shall thereupon proceed to hear the submissions of the Parties concerned and shall render a decision within thirty (30) days after the appointment of the third arbitrator, if applicable. The decision of a majority of the arbitration panel shall be deemed to be the decision of the arbitration panel, and that decision shall be final and binding upon the parties and not subject to appeal. The arbitration panel shall have the authority to assess the costs of the arbitration panel against either or both of the parties; however, each Party concerned shall bear its own witness and counsel fees. ARTICLE g: MEETINGS AND REPORTS Page 29 of 199 9d\- Report NO. F[)2011-01,Richard PlG\f' 9.1 Annual Meeting — The representatives of the Parties (County CBRNE Working Group) shall meet at least once a year, or more frequently as they require, at a mutually agreed on location to: a) Review any use of the [BRNE/Hazmat Incident Response Team; b) Ensure that operating procedures, policies and strategies are current and consistent; c) Review all reports provided by the City under section 9.2 herein (Reports); d) Discuss any amendments required to the CBRNE Operating Manual; and e) Anything else agreed upon by the Parties. 9.2 Reports — The City shall be required to provide the County with a written report at least once a year, nr more frequently as the County requests containing: a) Training that the City has provided to members of the C8RNE/Hazmat Incident Response Team; b> An account of all occasions on which the [BKNE/Hannat Incident Response Team has been used; c) Other events where there was use or reliance on the expertise or capability of the CBRNE/Hazmat Incident Response Team; or, d) Anything else reasonably requested by the County. ARTICLE 10: GENERAL 10.1 Records — Each Party shall keep and maintain all records, reports, invoices and other documents relating to the use of the [8RNE Team, the equipment, the training and all costs incurred by such Party under this Memorandum of Understanding, in a manner consistent with generally accepted accounting principles and clerical practices, and shall maintain such records and keep them available for review by the County and PARTICIPATING COMMUNITIES and their agents for a period for seven (7) years from the date this Memorandum of Understanding expires or is terminated. The County and PARTICIPATING COMMUNITIES shall be able to inspect and to request a copy of any and all such records, invoices or other documents, as the case may be, for any purpose including the completion of an audit on providing five (5) business days notice to the City. This clause shall survive the termination or expiry of this Memorandum of Understanding. 10,2 Confidential Information — The Parties agree that except where required by |av^ or for the purpose nf performing duties or obligations under this Memorandum of Understanding, no Party shall directly nr indirectly disclose, destroy, exploit or use, either during nr after the term of this Memorandum of Understanding, any confidential information belonging to the other Party, unless the other Party has provided their written consent. The Parties further agree that when this Memorandum of Understanding terminates or expires, they shall return all confidential information belonging to any other Party. 10.3 Media —Each Party agrees that at no time shall it directly orindirectly communicate with the media in relation to this Memorandum of Understanding or any monies provided under the authority ofthis Memorandum of Understanding unless first providing written notice to the other Parties. The Parties uhuU further not publicize or issue any publications related to this Memorandum of Understanding unless they first notify the other party in writing. 10.4 No VVaker— The failure of the Parties to enforce at any time any of the provisions of this Memorandum of Understanding or any of its rights in respect thereto or to insist upon strict adherence to any term of this Memorandum of Understanding shall not be considered to be a waiver of such provision, right or term or in any way affect the validity of this Memorandum of Understanding. Page 30 of 199 9d\- Report NO. F[)2011-01,Richard PlG\f' ARTICLE zL ROLES AND RESPONSIBILITIES The roles and responsibilities of each party with respect to any CBRNE/Haomat Incident in which they are involved pursuant to this Memorandum of Understanding are outlined below: zz-1 City a) Barrie Five and Emergency Service (BFE3), upon arrival at an incident will assume complete control of the Hot Zones and VVonn Zones at the scene, Entry to these zones will be at the sole discretion ofBFES. Each Party hereto shall ensure that none of its employees, agents, representatives, or subcontractors, enters such zones without the approval ofgFE5 upon their arrival. 11.2 Participating Community a) Recognize the nature of the Incident at a minimum mFHu 472 awareness-level response, take reasonable steps to identify the product involved, provide initial isolation and protection of the site, consult CANUTE[, determine the need for the Barrie Fine and Emergency Service C8RNETeam and if need is identified, provide them with appropriate information about the product and nature of the incident 6) Provide an Incident Commander working within the Incident Command System to provide, subject to Article 111 herein overall command of the incident, working jointly with the Operations Chief from the Barrie Fire and Emergency Service CBRNE Team and the on-scene commanders of other responding agencies i. When operationally possible, the Incident Commander will be an NFPA 472 |R5A[ certified technician-level responder ii When the above is not operationally possible, an NFPA 472 /FSAC certified technician-level responder will be available to the Incident Commander for consultation d Provide up to two NFPA 472 awareness-level personnel to provide administrative and operational support to the CBVNE Incident Commander d} Provide a minimum of one NFPA 472 |FSAC certified technician-level responder for the incident management planning section and to advise the Incident Commander on technical matters asrequired e) With the assistance of the County Fie Coordinator, muster the required number (standard is ten) of NFPA 472 IFSAC certified o pe ratio ns-level personnel from among the Participating Communities, with priority given to those Participating Communities within the appropriate zone(s), to assist the Barrie Fire and Emergency Service CBRNE Team with decontamination processes; f) Report Incident tothe Ontario Ministry of the Environment Spills Action Centre and, once incident has been mitigated, arrange for clean-up of the contaminant(s) through appropriate agencies 11.3 County of Simcoe Paramedic Services a) Responsible for responding to all potential or confirmed hazardous materials orC8RNE Incidents at a minimum NFPA 472 awareness-level response. Recognize the nature of the Incident and determine the medical needs and resources required. Coordinate these requests at the Incident site and establish communications with area hospitals, health unit, and other health agencies asrequired. Page 31 of 199 9d\- Report NO. F[)2011-01,Richard PlG\f' W Subject to operational exigencies, provide[8RNE-trained Paramedics as part of the Incident Response Unit deployment to provide advanced hazardous materials life support and medical oversight to patients and allied responders involved in the emergency. The Incident Response Unit will consist of minimum of two NFPA472 |FSA[ certified ope ratio ns'|eve| Paramedics. c) Subject to operational exigencies, provide a minimum of one Platoon Supervisor towork within the Incident Command System at the Unified Command Level with direct support from one NFP& 472 |FSA[ certified technician and Incident command-level Platoon Supervisor. d> Provide medical pre-entry and post-entry assessments of emergency responders and other workers required to don personal protective equipment and/or enter contaminated environments. Recommendations based on these medical assessments will be made through the Incident Command Structure. e) Subject to operational exigencies, provide one CBRNE-trained, NFPA472 |FSACcertified operations-level Paramedic tothe Planning Section to pedbnn Incident evaluation and research and in consultation with the local Medical Officer of Health to determine and provide direction on decontamination and patient management requirements to Incident Command. f) Under the direction of the Incident Commander, NFPA472 |FSACcertified ope ratio ns-|eve| Paramedics will establish a Casualty Collection Point inside the VVamn Zone to perform patient stabilization and triage for patients requiring decontamination. County ofSimcne Paramedic Services will utilize Ministry of Health, Provincial Directives and the C8RNE Emergency Health Response and Patient Care Guidelines for the County of Simcoe for medical management of patients inCBRNE Incidents oremergencies. SeeFigure1. x) Provide post decontamination medical management and disposition of patients once released to the Cold Zone. h} On request from Incident Command, assist allied agencies where resources permit with decontamination and hazardous materials management based on NFPA 472 operations level and NFPA473standards. Figure 1 mron" Elul NO Page 32 of 199 9d\- Report NO. F[)2011-01,Richard PlG\f' 11.4 Simcoexnuskoha District Health Unit a> Assess health effects of an agent on potentially contaminated individuals and first responders, provide surveillance and case management for those exposed b) Working with County of9imcoe Paramedic Services, determine need for and method of decontamination ofexposed individuals c) Conduct on-going community surveillance and case management for potentially exposed individuals d> Conduct environmental and public health risk assessments e) Liaise with appropriate agencies for environmental surety 0 Restricted to Cold Zone operations 11.5 Barrie Police Service a) Provide consistent members tu Barrie Fire & Emergency Service CBRNETeam. Subject to operational exigencies, these members will beC8RNE-toined certified tothe NFPA472 |FSAC operations level b) Provide scene security, evidence preservation, note-taking in the Hot Zone and Warm Zone c) Provide technical expertise for other Hot Zone Incident Response Team members regarding hazards such as booby-traps andexp|osives 11.6 County a) Facilitate County CBRNE Working Group to coordinate post-Incident analysis and continuous improvement of the response capabilities of the CBRNE/Hazmat Incident Response Team b) Provide operational policy development support c) Provide Initial capital investment and provide ongoing financial support to maintain County- owned [BRNE equipment and to support annual training of Incident Response Team members d) Provide ongoing operational coordination of training, as required e) Provide annual exercise development support IN WITNESS WHEREOF each of the Parties hereto have executed the Memorandum of Understanding effective as of the date first above written. THE CORPORATION 0FTHE COUNTY OF S|MCOE Title: Clerk Title: Warden Date: _____ day of2O11 Date: ____. day of2O11 Page 33 of 199 9d) - Report No. FD 2011-01, Richard Playf 1110 Highway 26 Barrie, Ontario LOL 1X0 THE CORPORATION OF THE CITY OF BARRIE Title: Clerk Date: _ day of _, 2011 Date: - day of _, 2011 Title: Mayor P.O. Box 400 Barrie, Ontario L4N 4T5 BARRIE POLICE SERVICE Title: Chief of Police 29 Sperling Drive Barrie, Ontario L4M 61<9 PARTICPATING COMMUNITIES: TOWNSHIP OF ADJALA-TOSORONTIO Title: Clerk Title: Mayor 7855 30 Sideroad Adjala, Ontario 1-911 1V1 Date: _ day of . 2011 Date: day of _, 2011 Date: day of _, 2011 Page 34 of 199 9d) - Report No. FD 2011-01, Richard Playf TOWN OF BRADFORD WEST GWI LUMBURY Date: - day of 2011 Title: Clerk Title: Mayor P. O. Box 160 3541 Line 11 Bradford, Ontario UZ 2A$ TOWNSHIP OF CLEARVIEW Title: Clerk Title: Mayor 217 Gideon Street Stayner, Ontario LOM 1S0 TOWN OF COLLINGWOOD Title: Clerk Title: Mayor 97 Hurontario Street, PO Box 157 Collingwood, Ontario L9Y US Date: _ day of _, 2011 Date: day of _, 2011 Date: day of _, 2011 Date: day of _, 2011 Date: day of _, 2011 Page 35 of 199 9d\- Report NO. F[)2011-01,Richard PlG\f' TOWNSHIP OFGSSA Title: Clerk Title: Mayor 5786 County Road 21 Utopia, Ontario U0WV1TO TOWN OF INN|SFIL Title: Clerk Title: Mayor 21¢1|mnisfi| Beach Road |nnisO|, Ontario LEIS 1A1 TOWN OF MIDLAND Tide: Clerk Title: Mayor 575 Dominion Avenue Midland, Ontario L4R1112 Date: _____ day of 3011 Date: ____ day ofZOIl Date: _____ day of 201I Date: ____ day of2OlI Date: ____ day ofZO1l Date: ____ day ofZO1l Page 36 of 199 9d\- Report NO. F[)2011-01,Richard PlG\f' TOWN OF NEW TECUMSETH Title: Clerk Title: Mayor Box 910, 10 Wellington Street East AJ||stmn, Ontario L9R1A1 CITY KDFOR|LL|/4 Title: Clerk Title: Mayor 50 Andrew Street South, Suite 3QQ {3riUia, Ontario k3V 7TS TOWNSHIP OF ONO'rNED0NTE Title: Clerk Title: Mayor 148 Line 7 South Oro, Ontario LOL2XO Date: day of2OI1 Date: day of 2011 Date: _____ day of2Ul1 Date: _____ day of2O11 Date: _____ day of 2011 Date: ____ day of3Ol1 Page 37 of 199 9d) - Report No. FD 2011-01, Richard Playf TOWNSHIP OF PENETANGUISHENE — Date: — day of 2011 Title: Clerk — Date: — day of 2011 Title: Mayor 10 Robert Street West, PO Box 5009 Penetanguishene, Ontario L9M 2G2 CHIPPEWAS OF RAMA FIRST NATION — Date: — day of _, 2011 Title: Chief in Council 5884 Rama Road, Suite 200 Rama, Ontario LOK 1T0 TOWNSHIP OF SEVERN — Date: — day of 2011 Title: Clerk — Date: — day of 2011 Title: Mayor PO Box 159 Orillia, Ontario L3V 6.13 Page 38 of 199 9d) - Report No. FD 2011-01, Richard Playf TOWNSHIP OF SPRINGWATER Title: Clerk Title: Mayor 2231 Nursery Road Minesing, Ontario LOL 1Y2 TOWNSHIP OF TINY Title: Clerk Title: Mayor 130 Balm Beach Road West Perkinsfield, Ontario LOL 210 TOWN OF WASAGA BEACH Title: Clerk Title: Mayor 30 Lewis Street Wasaga Beach, Ontario L9Z 1A1 Date: - day of 2011 Date: - day of 2011 Date: _ day of 2011 Date: _ day of 2011 Date: _ day of 2011 Date: _ day of 2011 Page 39 of 199 9d) - Report No. FD 2011 -01, Richard Playf... SCHEDULE "A" EQUIPMENT PROVIDED BY THE PARTIES Attached to and forming part of the Memorandum of Understanding between THE CORPORATION OF THE COUNTY OF SIMCOE AND PARTICIPATING COMMUNITIES AND THE CORPORATION OF THE CITY OF BARRIE AND BARRIE POLICE SERVICE 1. EQUIPMENT PROVIDED BY THE COUNTY OF SIMCOE As identified in the County of Simcoe CBRNE Equipment Inventory: a) Equipment deemed by the Barrie Fire and Emergency Service (BFES) to be appropriate for the decontamination of CBRNE- exposed patients and personnel; and that will meet the decontamination standards as set out in the NFPA 472 Hazardous Materials Response Standard; b) CBRNE - specific personal protective equipment (PPE), excluding self contained breathing apparatus, deemed by the BFES to be appropriate for personnel required to enter any contaminated area; and that will meet the PPE standards as set out in the NFPA 472 Hazardous Materials Response Standard c) Other CBRNE response equipment as appropriate d) Trailer for the storage and transportation of equipment referred to in section I, sub - sections (a), (b) and (c) as above e) While this Memorandum of Understanding is in force, the equipment specified in Schedule "A ", section I, sub - sections (a), (b), (c) and (d) as above: will be in the care and control of BFES and maintenance, replacement, storage and rights of ownership issues will be dispensed pursuant to Article 4 (Equipment) of this Memorandum; and, the County reserves the right to inspect and inventory the equipment as operational requirements dictate. f) Pursuant to Schedule "B" (Personnel Provided by the Parties) of this Memorandum, accountability identification for all verified members of the CBRNE /Hazmat Incident Response Team g) Pursuant to Article 1, section 1.3 of this Memorandum, in the event that the City uses the County - owned Equipment and storage trailer for any purpose not related to the deployment of the CBNRE /Hazmat Incident Response Team, the City shall be liable for all related maintenance, repair and /or replacement costs of said Equipment and trailer. II. EQUIPMENT PROVIDED BY THE CITY OF BARRIE a) An apparatus to transport the County -owned CBRNE trailer and equipment to the incident b) Other apparatus necessary to transport personnel to the incident Page 40 of 199 9d\- Report NO. F[)2011-01,Richard PlG\f' d Certified self contained breathing apparatus (SC8A), excluding individually-fitted masks, for C8RNE/Hazmat Incident Response Team members from Barrie Police Service and County of Simcoe Paramedic Services, as operational requirements dictate d) Other BFES equipment required by the nature of the incident as determined by the BFES Operations Chief. |o. EQUIPMENT PROVIDED BY THE PARTICIPATING COMMUNITY / ZONE FIRE SERVICE(S) a) Service-specific response equipment appropriate to the nature of the Incident and pursuant to the relevant community profile identified in the Simcoe County Mutual Aid Program IV. EQUIPMENT PROVIDED BY THE BARRIE POLICE SERVICE a) Service-specific response equipment appropriate to the nature of the Incident b) Individually- fitted face masks compatible with Barrie Fire and Emergency Service self contained breathing apparatus V. EQUIPMENT PROVIDED BY COUNTY OF SIMCOE PARAMEDIC SERVICES a) Service-specific response equipment appropriate to the nature of the incident b) Individually- fitted face masks compatible with Barrie Fire and Emergency Service self contained breathing apparatus Page 41 of 199 9d\- Report NO. F[)2011-01,Richard PlG\f' SCHEDULE ° PERSONNEL PROVIDED BY THE PARTIES Attached to and fozi part nf the Memorandum of Understanding between THE CORPORATION OF THE COUNTY OFSoWx0DE AND PARTICIPATING COMMUNITIES THE CORPORATION OF THE CITY OF BamR|E AND mAume POLICE SERVICE Provision ofthe following personnel will be subject m the operational exigencies of each Party at the time of the activation of the CBRNE/Hazmat Incident Response Team and the personnel requested by the Incident Commander in consultation with the Barrie Fire Services Operations Chief: |. PERSONNEL PROVIDED BY THE CITY OF BARRIE a> A8BRNE/NazmatTeam provided by the City of Barrie consists of personnel trained, equipped and responding on appropriate municipal responding vehicles. The number of responding personnel will be determined by the nature of the incident in consultation between the City of Barrie and Requesting Communities, but will normally include one personnel acting in the capacity of Operations Chief trained to the NFPA 472 Technician Level, and operating under the authority of the Incident Commander PERSONNEL PROVIDED BY THE PARTICPATING COMMUNITY/ ZONE a) One fire service personnel trained to the NFPA472 Technician and Incident Command Level W One additional fire service personnel trained to the NFPA472 Technician Level c> Ten fire service personnel trained to the NFPA472 Operations Level d) Two personnel trained to the NFPA472 Awareness Level U|. PERSONNEL PROVIDED BY BARRIE POLICE SERVICE a) Two police personnel trained to the NFPA 472 Technician Level IV. PERSONNEL PROVIDED BY THE COUNTY OF SIMCOE PARAMEDIC SERVICES a) Two paramedic personnel trained to the NFPA472 Operations Level b) One paramedic supervisor trained to the NFPA 472 Technician Level Page 42 of 199 9d\- Report NO. F[)2011-01,Richard PlG\f' SCHEDULE "C" TRAINING COSTS Attached to and forining par of the Memorandum of Understanding between THE CORPORATION OF THE COUNTY Ops:MCOE AND PARTICIPATING CQnxrmummnES ITIMP THE CORPORATION OF THE CITY QFBARR|E AND BARRIEPOLICE SERVICE |. Annual Training Costs a) Pursuant to Article 5 of this Memorandum, the County will include in its annual operating budget an amount to contribute to the training and exercise program of the CBRNE/Mazmat Incident Response Team. To the extent County Council approves tofund less than the full cost of training and exercises for the Incident Response Team in any calendar year, the unfunded balance of the costs will be shared on a pro rata basis by other Parties in proportion to the number of personnel trained from each such Party. b> The training and exercise program development and implementation will be coordinated by the Training Sub-Committee of the gimcoe County C8RNE Working Group in consultation with the Simcoe County Fire Chiefs Administration Group, County ofSimcoe Paramedic Services and Barrie Police Service. All costs associated with training for which County financial support is sought must be approved in writing by the County prior to training or exercises taking place. CONSUMABLES USED DURING TRAINING a) Consumables (defined as including Level A and Bsuits, duct and chemt pe,one-timeuse[BRmE kits, water, food and ice, but not including Equipment) shall be replaced by the County of Simcoe if agreed upon by the Parties at the planning session held in advance of training. Page 43 of 199 9d\- Report NO. F[)2011-01,Richard PlG\f' SCHEDULE ° COST RECOVERY RATES Attached to and forming part cJ the Memorandum of Understanding bmtweenTHE CORPORATION OF THE COUNTY OF SIMCOE AND PARTICIPATING COMMUNITIES EXTES THE CORPORATION Or THE CITY OF BAeR|E AND mARn|EPOLICE SsmV|Os |. CITY OF BARRIE COST RECOVERY RATES a) A CBRNE/Hazmat Team provided by the City of Barrie consists of personnel trained, equipped and responding on appropriate municipal responding vehicles. The number of responding personnel will be determined by the nature of the incident in consultation between the City of Barrie and requesting communities. The requesting PARTICIPATING COMMUNITY will reimburse the City for the salaries, benefits and overhead of personnel trained to the NFPA472standard as required. Costs related to personnel and apparatus will be pursuant to the current City of Barrie Fees and Services By-iaw. Additional costs for City equipment used shall also be subject to cost recovery. The requesting community, upon approval of the City's invoice, will immediately submit it for payment. b) The requesting PARTICIPATING COMMUNITY shall, additionally, reimburse the City for in-filling or 'call-in' costs incurred by the City resulting from replacing CBRNE/HazmatTeom members who have been deployed pursuant to this Memorandum. U. COST RECOVERY BY PARTICPATING COMMUNITIES o) Pursuant to the Ontario Environmental Protection Act, R.S.O. 1990\ c E.19 and its regulations costs incurred by Participating Communities related to response to a C8RNE incident may be recoverable from the person or entity liable for the spill. b) Additional CBRNE response resources may be available through the Province of Ontario. Prior to a request for said resources by a PARTICIPATING COMMUNITY, consideration should be given to the need for a local Declaration of Emergency pursuant to the Ontario Emergency Management and Civil Protection Act. Page 44 of 199 9d) - Report No. FD 2011-01, Richard Playf Ill. CITY OF BARRIE COST RECOVERY PROCESS Sample Cover Letter (Date) Dear: Subject: Invoice for response to an incident at the -request of (Name of Participating Community) The following is a statement of charges for the CBRNE/Hazmat related incident on (date) located at (location) in (community of). Part A — Response of Staff and Apparatus: Response of (indicate number) personnel and apparatus for (indicate $000.00 number) hours as per the agreed to costs in the memorandum of $000.00 understanding between the Parties. Cost incurred by the department to recall additional (indicate number) _$000.00 $000.00 personnel for (indicate number) hours as per the agreed to costs in the $000.00 Memorandum of Understanding between the Parties. $000.00 Total costs for Part A $000.00 *Personnel deployed/called back are paid 3 hours minimum per Barrie Fire collective agreement at 1.5 hourly wages. Part B — Costs Incurred at the Scene of the Incident Vehicles/apparatus costs (rates as per *City of Barrie Fees and Services By- law) $000.00 Equipment costs $000.00 Material costs Additional Communications costs (additional dedicated dispatcher) _$000.00 $000.00 Other costs 1 $000.00 Total costs for Part B 1 $000.00 Please make payment to: City of Barrie PO Box 400 Barrie, Ontario L4N 4T5 *City of Barrie Fees and Services By-law updated annually. Page 45 of 199 9d) - Report No. FD 2011-01, Richard Playf IV. PARTICIPATING COMMUNITY RESPONSE COSTS - PERSONNEL Name/Title Hours Total hours of all staff assigned to incident Page 46 of 199 9d) - Report No. FD 2011-01, Richard Playf V. LOCAL CALL-BACK PERSONNEL COSTS Name/Title Hours Total hours of all staff assigned to incident Reason for call-back of personnel: Page 47 of 199 9d) - Report No. FD 201 1-01, Richard Playf VI. VEHICLE AND APPARATUS COSTS Vehicle/Apparatus Type Hrs. Rate Cost ! ! �r, Totals: V11. EQUIPMENT COSTS Item Hrs. Rate Cost Totals: Page 48 of 199 ! ! �r, 9d) - Report No. FD 2011 -01, Richard Playf... Vill. MATERIAL COSTS Item Hrs. Rate Cost Totals �'�ill �d IX. Additional COMMUNICATIONS COSTS Item Hrs. Rate Cost Totals: Page 49 of 199 9d) - Report No. FD 2011-01, Richard Playf X. OTHER COSTS Item Hrs. Rate Cost Totals: Page 50 of 199 9d) - Report No. FD 2011-01, Richard Playf 10.REPORT OFIVIUNI AL OFFICE a) Rep No. FD20 -18, Scott C den, Directo of Fire and E ergency S e e ices re: Lif and Disability surance for lunteer Firefi ters [from vember 19 008 meeting] M Ion No. CO 1126-4 Moved by awford, Seco ded by Agne Be it re Ived that the emorandu orresponde e dated Nov ber26,2008 I by T and p sented hara Obee, man Resou es Officer, re FIS Insur ce Ren al be recei Carri Motion No 081126- Moved y Coutanch , Seconded Allison Be' resolved th I Report No. D 2008-18, coft Cowde , Director Fire and Em gency Services : Life and ability Insur nce for V unteer Firefigh rs be receive and adopte 2. And rther That t e Township' crease t level of Life an Disability as out ed in Repo No. FD NO -18. Carried. b) Scoff Cowden, Director of Fire and Emergency Services re: correspondence dated November 13, 2008, County of Simcoe, Simcoe County Multi- Disciplinary Chemical, Biological, Radiological and Nuclear Incident Response Team. Motion No. C081126-6 Moved by Evans, Seconded by Crawford Be it resolved that 1. Report No. FD 2008-19, Scott Cowden, Director of Fire and Emergency Services re: County of Simcoe Mutual Aid Hazardous Materials Response Training be received and adopted. 2. That funds of $10,700 for training of Oro-Medonte Fire Services personnel to participate in the County Program be approved from the 2009 Operating budget; 3. And Further That the County of Simcoe be advised of our participation in the program. Carried. Page 3 Council Meeting Minutes— November 28, 2008 Page 51 of 199 9d) - Report No. FD 2011-01, Richard Playf .0 ,1 _ I COUNTY 01 S IMCOE Z V"OT LS Municipal Clerks County of Slmcoe Emergency Management Simcoe County 1110 Highway 26, Midh urst, Ontario LOL 1 Main Line (705) 726 9300 Toll Free 1 866 893 9300 Fax (705) 792 5743 Web simcoe,ca By E-mail and Mail MEMORANDUM TO: FROM: SUBJECT: DATE: Cathy Clark, Manager, 911 & Emergency Planning -A EMERGENCY MANAGEMENT 40 , EMSC y e r Simcoe County Multi-Disciplinary Chemical, Biological, Radiological and Nuclear Incident Response Team November 13, 2008 On October 28, 2008, County Council authorized emergency planning staff to forward a package of information to municipal Councils related to the Simcoe County Multi-Disciplinary Chemical, Biological, Radiological and Nuclear (CBRN) Incident Response Team project. Together with our municipal partners, the County has been facilitating the planning of this project since early 2006, under the auspices of the Simcoe County CBRN Working Group. The project has now reached the stage where implementation is being considered. As a result, we have forwarded a comprehensive package of information to the Fire Chiefs in all twenty-one (21) communities within Simcoe County. This package includes a review of the proposed service delivery model, financial information and other general information that will guide the Councils of member municipalities, the cities of Barrie and Orillia, First Nations, and senior officials at CFB Borden as they seek to determine the level of participation for their community. Following a recommendation made by the Human Services Committee of County Council, the information forwarded to community Fire Chiefs is also being provided to all municipal Clerks with a request that it be included on your Council agenda prior to December 12, 2008. This request for expedited consideration is due to the fact that this project has received approval for funding under the federal Joint Emergency Preparedness Program and that funding has a deadline of March 31, 2009. In order to meet this deadline, we must move forward on a very tight timeline. Consequently, the Simcoe County CBRN Working Group has proposed a training plan for inter-agency start-up training that is tentatively scheduled to take place starting in mid-January 2009. Pursuant to County Human Services Committee on November 10, 2008, this proposed training will only move forward with the resolved support of a minimum of 75% of member municipalities. The enclosed package of information includes the following recommendations for municipal Councils: "The Simcoe County CBRN Working Group recommends that each member municipality: ■ Formally support the implementation of the County-Wide, Multi-Disciplinary Chemical, Biological, Radiological, Nuclear (CBRN) Response Team EMS-003-COl Page 52 of 199 9d) - Report No. FD 2011-01, Richard Playf ■ Agree to train six (6) personnel to the standardized levels as proposed in the CBRN response team conceptual model, based on zone response; and ■ Authorize their respective fire service to identify appropriate candidates for joint inter- agency start-up training; and ■ Authorize the identified fire service personnel to participate in the joint inter-agency training pursuant to the proposed training schedule set to begin in January 2009 NB: The proposed training will not proceed without the support of a minimum of 75% (12) member municipalities" Page 53 of 199 9d) - Report No. FD 201 1-01, Richard Playf � () V) - 1�, COUNTY OF *1MCOE4S , Room a For the Greater Gaud A*MSWIW Response Team November 2008 Page 54 of 199 9d) - Report No. FD 2011 -01, Richard Playf... Page 55 of 199 9d) - Report No. FD 2011 -01, Richard Playf... 1(�� - C) EMERGENCY COUNTY of , MANAGEMENT ,SIMCOE I EM`rDC For the Greonr Gard Current JEPP Funding Currently, the multi- disciplinary CBRN response team for Simcoe County has been approved for 2008 -09 JEPP funding vi Total start -up capital costs are $115,000, funded by JEPP at 50% (5% more than traditional JEPP funding) * $32,000 of approved funds are allocated to training * All funds must be spent by March 31, 2009 ® To meet funding target date, the plan for joint start -up training must be implemented in early Q 1 2009 * County Council and City of Barrie Fire & Emergency Service will only support training and program implementation with the support of 75% (12) member municipalities Page 56 of 199 9d) - Report No. FD 2011 -01, Richard Playf... Page 57 of 199 9d) - Report No. FD 2011-01, Richard Playf EMERGENCY MANAGEMENT EMSC CBRN Project Goal COUNT Y OF SIMCOE A For !fie C_Ih Good V 41111sm— w To develop a regional, multi-disciplinary chemical, biological, radiological and nuclear incident response team to address medical management, life safety, and security issues at major CBRN scenes within the County of Simcoe/City of Barrie/City of Orillia during the gap between the incident occurrence and the potential arrival of other specialized responders. Elements of this multi-disciplinary approach to response may include public safety and security, fire suppression, contaminant containment, victim extraction, decontamination, triage, treatment and transportation, site remediation and environmental protection. Page 58 of 199 9d) - Report No. FD 2011 -01, Richard Playf... lk U � -` Page 59 of 199 9d) - Report No. FD 2011-01, Richard Playf (n -9 EMERGENCY MANAGEMENT EMSC Outside of Project Scope MWOODW COUNTY 01 SIMCOE13' For (hr Grealsr Gwd * Response to CBRN incidents outside of the geographical borders of the County of Simcoe * Long-term, extensive site remediation and clean-up ■ Will contain/control only as necessary for life safety • Contaminant identification will be restricted by the capacity of detection equipment and the information gathered of available intelligence • Cap on 2008 capital expenditures of $115,000 Page 60 of 199 9d) - Report No. FD 201 1-01, Richard Playf I L) -I o EMERGENCY MANAGEMENT EA4SC Proposed Solution S1 COUNTY OF IWCOE,An Far the Granter raW * Cost of training, equipping and exercising a multi- disciplinary CBRN response team in every community is prohibitive * Propose a regional, multi-disciplinary CBRN response team that would serve the needs of each partner community u Model is predicated on the five pillars of emergency management: prevention, mitigation, preparedness, response, and recovery Page 61 of 199 9d) - Report No. FD 201 1-01, Richard Playf � o'�o —,, � EMERGENCY MANAGEMENT EMSC Proposed Solution Continuel Mumma"* S, Cowry or WOE A,, U& Grouter G..dvwo_ in Model incorporates full-time firefighters from Barrie Fire and Emergency Service, full-time paramedics from the County of Simcoe Paramedic Services, and full-time police from the Tactical Support Unit of the Barrie Police Service it Primary team would be augmented on scene by the local fire and OPP/local police services and would be supported by the Medical Officer of Health Page 62 of 199 9d) - Report No. FD 201 1-01, Richard Playf 9-10 Fl- R.Spor. Teem �.._._. Hcrt Zane Entry F" Suparvislon f Cies;onlamination !_oast Fire Service 04a,�- Rp.,Iing tjnlf Command Team paramedic SerAces 11 1 Response Team Hot Zone Entry I L-j Entry — - Operations I I Operations Medical Fire Service 'Y DRAFT Medical CM11ca, of CSRN Response Team November 2007 Health Flreloparauw Chief OM 17E—EF no-ont, 94A Hot Zone Control Police Operations CNef County, of Siw= B-10 police 1 11 pam�nadlcsw 1 Op.rafi CW�e. Team paramedic SerAces 11 1 Response Team Hot Zone Entry I L-j Entry — - Operations I I Operations Page 63 of 199 Medical Simcoe County Managamen DRAFT CSRN Response Team November 2007 Transpadl Cold Zone Management Page 63 of 199 9d) - Report No. FD 2011-01, Richard Playf EMERGENCY MANAGEMENT EMsc Community Benefits of Proposed i Model * Increased public safety * Increased responder safety * Cost savings * Service level enhancements 00 % S1 COUNTY OF ~ , MCOE,AS Fu, the G—W G a Enhanced environmental protection in Enhanced emergency management partnerships • Enhanced mitigation of economic and community disruption • Pioneering leadership in enhanced community emergency response Page 64 of 199 9d) - Report No. FD 201 1-01, Richard Playf EMERGENCY A MANAGEMENT ' Jo d=w EMSC Response Zones S1 ,k COUNTY OF COUNTY S krfheGmiterGwd*4129110 �_ ._ n To minimize the impact on individual fire services, the Simcoe County Fire Chiefs Administrative Group proposes that response teams be created based on geographical zones Zone 1: Barrie, Essa, Innisfil, New Tecumseth, Adjala- Tosorontio, Bradford-West Gwillimbury, CFB Borden Zone 2: Clearview, Springwater, Collingwood, Wasaga Beach, Tiny, Midland, Penetanguishene, Beausoleil First Nation is Zone 3: Tay, Oro-Medonte, Orillia, Severn, Ramara, Rama Mnjikaning First Nation Page 65 of 199 9d) - Report No. FD 201 1-01, Richard Playf EMERGENCY S COUNTY OF 1 MANAGEMENT AN-11 ]VfCOE MM —vmsc Far the Crvarter Goal �" Team of Response Team a In the event of a significant CBRN incident that requires the extrication of victims or potential victims from a "hot" zone, the local fire service will make the decision to call for the Barrie Fire & Emergency Service response team s Assistance from Zones 1-3 response teams will be requested pursuant to current mutual aid agreements Page 66 of 199 9d) - Report No. FD 2011-01, Richard Playf \0 b - I U EMERGENCY COUNTY OF MANAGEMENT S1 MCOE Aftw-4 EMSC __ a Par h Grater Coad Proposed Role: mow Barrie Fire & Emergency Service * Under the proposed model, Barrie Fire & Emergency Service would be the primary response team for entering, commanding and controlling the "hot" zone ■ Barrie Fire would essentially function as a contracted service for "hot" zone entry * Will only respond when life safety or an extreme danger to the environment is an issue, for the sole purpose of removing victims or potential victims, or to provide short-term environmental mitigation * Full cost recovery for human resources and equipment will be paid for by the host community ® Will train with all other response agencies Page 67 of 199 9d) - Report No. FD 201 1-01, Richard Playf � c)�) - 1 --1 % EMERGENCY COUNTY OF MANAGEMENT - A- SIA4COEA& EMSC For th Grea ter -1� G.M I Proposed vwow ed R a;�Nw Pro 0 c irHos Service s Recognize the nature of the incident; provide initial isolation and protection of the site; provide appropriate information to Barrie Fire & Emergency Service and other agencies as required ra Establish the Incident Command System and provide the overall Incident Commander rx Through Zone response model of mutual aid, to provide minimum of 10 NFPA-compliant Operations Level personnel ■ Provide specialized training for a total of 6 personnel for zone response a Containment and clean up of spills Page 68 of 199 9d) - Report No. FD 2011-01, Richard Playf b - 1 - 3 EMERGENCY MANAGEMENT Host/Zone Fire Service Response Model Simcoe County DRAFT CBRN Response Team Host/Zone Fire Service Model rim Opwwkm CKW BwOo FI(a — — — — Hoi Zbrw Control [ VNOWNW. S1 COUNTY OF ~ MCOEA EMSC F., the 6-11 Gard Technlden (ii Okent RepmIng ------- Untied Com and Page 69 of 199 9d) - Report No. FD 201 1-01, Richard Playf 1 0 b - i � Proposed Role: Barrie Police Service EMERGENCY MANAGEMENT VAR EMSC =moo=* COUNTY OF S1 ) M W MCOEAS For the Greater Good "00 im Consistent members of Barrie Fire & Emergency Service "hot zone response team m Scene security, evidence preservation, note-taking in the hot/warm zone w Ensure safety of other hot zone team members against hazards such as booby-traps and explosives Page 70 of 199 9d) - Report No. FD 201 1-01, Richard Playf ! C) 6 -0 �) Proposed Role: Host Police Service EMERGENCY AA) MANAGEMENT tmomw E III= —777 Y S1 COVNT OF , WOE AM Far Ow Gwta f..f * Provide "cold" zone perimeter security, evacuation orders, road closures as necessary * Responsible for chain of custody of contaminant samples w Logistical support to the site w Media relations and coordination with local and County emergency information officers Page 71 of 199 9d) - Report No. FD 201 1-01, Richard Playf ko� - I EMERGENCY COUNTY OF MANAGEMENT A ,,. SIMCOE EA4SC F.,the Canter God -War Proposed Role: �'lligio� County of Simcoe Paramedic Services m Provide medical management of patients and emergency responders a Under the direction of the Incident Commander, Hazmat Paramedics will establish a Casualty Collection Point inside the "warm" zone to perform patient stabilization a Patients requiring further medical treatment will be transported to the appropriate receiving hospital a On request, will assist allied agencies where resources permit with decontamination and hazardous materials management us As a County-wide emergency response agency will train with all other response agencies Page 72 of 199 9d) - Report No. FD 2011-01, Richard Playf KA _Ja' EMERGENCY ' S1 COONTY OF -.-- MANAGEMENT P roposed Role: EMSC Fo, the G"It, G oo d ro os I Officer I i?Medical M Officer of Health w Assess health effects of an agent on potentially contaminated individuals and first responders, provide surveillance and case management for those exposed w- Working with CSPS, determine need for and method of decontamination of exposed individuals is Conduct on-going community surveillance and case management for potentially exposed individuals is Conduct environmental and public health risk assessments * Liaise with appropriate agencies for environmental surety * Restricted to cold zone operations Page 73 of 199 9d) - Report No. FD 201 1-01, Richard Playf iof .-:) � EMERGENCY MANAGEMENT j� EMSC Proposed Role: County of Simcoe Emergency Planning am MW S1 COUNTY OF MCOEA#A Fm the Grenler Gaad • Facilitate working group • Operational policy development support as Initial capital investment w Ongoing operational coordination of training as required w Annual exercise development support Page 74 of 199 e * Report No. FD 201 -01, Richard Playf 1U: o - �-H EMERGENCY MANAGEMENT EMSC Costs & Cost Recovery COUNTY OF � SIA4COE skA For the rrotr,,;m.d * Pre-incident costs: training and equipping of staff (each service to identify needs) * Incident costs: fee-for-service charge by Barrie Fire & Emergency Service; potential assistance from private CBRN response teams * Post-incident costs: site remediation, equipment replacement * Potential cost recovery: Environmental Protection Act "polluter pays" principle; Transportation of Dangerous Goods Act, Emergency Management & Civil Protection Act (declaration of emergency required to activate Level 2 or 3 teams); municipal fees By-laws Page 75 of 199 9d) - Report No. FD 201 1-01, Richard Playf �0� - Q� EMERGENCY MANAGEMENT EMSC Alternatives to Proposed Model 0 % S1 COVNTY OF ~ , MCOE 9,� Fu, tht Gm.U, Quad in Status quo — wait for the arrival of specialized teams ■ Long waits, limited availability ■ Increased risk to life safety ■ No paramedic or police components Individual community solutions ■ Cost prohibitive, limited resource capacity ■ Outside of current mutual aid agreements ■ Duplication of effort Page 76 of 199 9d) - Report No. FD 201 1-01, Richard Playf EMERGENCY MANAGEMENT FMSC Stakeholder Consultations S 77TY OF 1 MCOE AS .. 1----! F.r the Greater Ud � a From February — June 2008, the CBRN Working Group led consultations with key stakeholders and received positive feedback or endorsements from the Office of the Fire Marshal, the Simcoe County Policing Authorities, the Simcoe County Fire Chiefs Administration Group, County of Simcoe Paramedic Services, Simcoe Muskoka District Health Unit, Canadian Forces Base Borden Fire & Police Services, Emergency Management Ontario, and the County Emergency Management Committee m Consultations were attended by representatives of 15 of the 21 communities in Simcoe County and no contentious issues were raised Page 77 of 199 9d) - Report No. FD 201 1-01, Richard Playf �(Dh _� -) EMERGENCY MANAGEMENT EMSC Current Program Status S1 C COVN E OF MO AS For (he Greater Good m Standard Operating Guidelines have been drafted for all participating disciplines mm Medical response protocol drafted by Medical Officer of Health is Training plan for joint start-up training developed Page 78 of 199 9d) - Report No. FD 201 1-01, Richard Playf � 0 - 91 EMERGENCY MANAGEMENT EAISC Program Participation 10800M. COUNTY OF St WOE For the Grcnter Guod a It is critical to the safety of emergency responders and the general public to have emergency responders of all disciplines who have been trained and equipped to respond to CBRN events, and who exercise both their training and equipment on a regular basis * As a result, program can best be implemented if all municipalities, including the cities of Barrie and Orillia, agree to participate * Support of County Council, municipal Councils, emergency response agencies and other key stakeholders such as the Office of the Fire Marshal is essential Page 79 of 199 9d) - Report No. FD 201 1-01, Richard Playf �0�) - a� EMERGENCY MANAGEMENT EMSC County Council Position %-=W St COUNTY OF , MCOE-AS w In November 2007, County of Simcoe Council endorsed the proposed conceptual model and requested regular reports, included: ■ Project charter specifying key milestones and target dates ■ Development of agency roles and responsibilities ■ Financial analysis ■ Consultation results m In November 2008, County Council requested that the Councils of member municipalities affirm their support of the project so that the plan for joint start-up training can be implemented Page 80 of 199 9d) - Report No. FD 201 1-01, Richard Playf EMERGENCY COUNTY OF MANAGEMENT SI -A MCOEAkS EMSC ' V= �= * The Simcoe County CBRN Working Group recommends that each member municipality: ■ Formally support the implementation of the County-Wide, Multi- Disciplinary Chemical, Biological, Radiological, Nuclear (CBRN) Response Team ■ Agree to train six (6) personnel to the standardized levels as proposed in the CBRN response team conceptual model, based on zone response; and ■ Authorize their respective fire service to identify appropriate candidates for joint inter-agency start-up training; and ■ Authorize the identified fire service personnel to participate in the joint inter- agency training pursuant to the proposed training schedule set to begin in January 2009 * NB: The proposed training will not proceed without the support of a minimum of 75% (12) member municipalities Page 81 of 199 9d) - Report No. FD 201 1-01, Richard Playf � ()�o -- 1� EMERGENCY MANAGEMENT EMSC Project Partners WE S COUNTY OF 1 MCOE F., the G-1,,GWd a CBRN Working Group members represent: ■ County of Simcoe Emergency Planning ■ County of Simcoe Paramedic Services ■ City of Barrie ■ City of Orillia ■ Simcoe County Fire Chiefs Administration Group ■ Town of New Tecumseth ■ Township of Oro-Medonte ■ CFB Borden ■ Ontario Provincial Police ■ Barrie Police ■ Simcoe Muskoka District Health Unit Page 82 of 199 9d) - Report No. FD 201 1-01, Richard Playf • Training template based on the following assumptions: • Host/community fire services will supply the overall incident commander, one liaison officer and ten decontamination support personnel to assist Barrie Fire and Emergency Service personnel • Under the zone response model as recommended, the ten decontamination support personnel will respond from across the zone(s) pursuant to the accepted parameters of existing mutual aid agreements • Each host/community fire service will train a minimum of one overall incident commander, one liaison officer and four decontamination support personnel • Individual fire services will calculate their customized labour costs based on existing terms of employment conditions and anticipated annual attrition • Individual fire services may opt to train personnel in numbers that exceed the minimum standard • Training costs reflected in the template are based on single seat purchases. It is anticipated that bulk seat purchases will reduce the aggregate training costs. • The County of Simcoe will contribute $32,000 towards start-up training costs for member municipalities _ 77777 Fq"n'qtjp'n NFRA472 p 1, H 4 o f T ra�n i Ndt C6 n, I Overall Incident Incident 40 $1100 It is recommended that Commander (1) Command full-time staff be trained for Technician 40 $1160 this position as part of L O Lerations 60 $800 regular annual training Total for Incident Commander 140 $3000 Liaison Officer (1) Technicia 40 $1100 It is recommended that Operations 60 $800 full-time staff be trained for Total for Liaison Officer 100 $1900 this position as part of regular annual training Decontamination Operations 60 $800 Labour costs to be Support (4) determined by community Total for Decontam' Ination Su pport 240 $3205 based on terms of employment conditions TOTAL TRAINING COSTS BASED ON MINIMUM 1$8100 Excludes labour costs STANDARD Page 83 of 199 9d) - Report No. FD 201 1-01, Richard Playf Owns up REPORT - "+ �,I�� Proud Heritage, Exciting Future Report No. Fl) 200819 To: Committee of the Whole Prepared By: S. Cowden, Director Meeting Date: Subject: Motion # November 26 2008 Simcoe County Mutual Aid Hazardous Materials Roll #: R.M.S. File #: I Response Training I RECOMMENDATION(S): Requires ActionFX For information Only7 I It is recommended that: 1. That this report be received and adopted; 2. That funds of $10,700 for training of Oro-Medonte Fire Services personnel to participate in the County Program be approved from the 2009 Operating budget; 3. That the County of Simcoe be advised of our participation in the program. BACKGROUND: In June this year, we reported to Council [Report Fl) 2008-9, attached] on the concept for a team within Simcoe County to respond to incidents where hazardous materials have been spilled or otherwise released in an uncontrolled manner as the result of vehicle, commercial/industrial, criminal or agricultural incidents. The County is in receipt of a $32,000 Joint Emergency Preparedness grant for the equipping and training of the team. The deadline imposed for the use of these funds is March 31, 2009. Currently, the Province of Ontario has three large-incident teams which are located in Ottawa, Toronto and Windsor. These teams are comprised of the municipal Fire Service of each of these cities with support from the OPP, 'PERT', team. Turnout time for this team is 6+ hours. The goal of a Simcoe County-wide response is to deal with hazardous materials incidents at the small to mid-sized level and be able to initiate responses on large incidents until the arrival of the Provincial - f unded resources. FIRE AND EMERGENCY SERVICES DEPARTMENT Meeting Date: November 26 Report No. FD 2008-19 Page 1 of 6 Page 84 of 199 9d\- Re NO. F[)2011-01,Richard PlG\f' \h�'�� . ``'.' � Since reporting in June, we have been working to formalize the elements of the team, how they will work, who will perform the various roles and how the team will be deployed. Over the summer and fall much work has also been completed b3 determine the required levels of training each cf the various team members will require and what roles each of the participating organizations will fill. One of the primary goals of the team is to provide timely decontamination of anyone who may have come into contact with the released contaminants in order to protect their lives and prepare them for transport h}hospital. For this reason, the team iscomprised of fire fighters, paramedics, police with assistance of the Medical Officer of Health to help assess victims, quickly outline a course of decontamination and early treatment and then determine the path for continuing treatment as required. The secondary role is the containment ufthe spilled material to minimize the impact on the immediate area and the community adlarge, |n brief, once the team is trained, equipped and fully operational, an incident in Oro- Medonte would unfold /n the following manner: The initial response would b* our emergency services; Fire, Police and EMS responding in the normal fashion, determining that hazardous materials are involved in the incident and that the response required to manage the incident is more than the Township can manage with its own resources. A call would then be made Uzour Dispatch provider requesting the services pf the County Team. This call would activate resources from the City of Barrie Fire and Police Smn/ioae, County Paramedics and Mutual Aid assistance for our, 'Zone,' within the County as required from the Fire Departments of the City of Orillia and Townships of Severn, Tay undRamans. The management of the spill or, 'hot zono,' area will be managed by Barrie Fire Services. Barrie Police will participate if the incident is one where forensic identification is required or where a criminal act has occurred mriaoccurring. Banie'sgm8rgenny services have a fully developed Haz Mat team and their resources will respond as a single entity for this purpose. The host Municipality is responsible for providing the Incident Commander [1 person], Liaison Officer [1 person], and each member of the 'zone' will provide members for the decontamination team, which requires a minimum of ten personnel to operate [initial minimum of3 per zone munio/pa|ity]. The Decontamination Team im also where County Paramedics will assess and 'triago.` victims and begin the process of treatment before transportation iohospital. FIRE AND EMERGENCY SERVICE Report No. FD 2008-19 Page 2 of 6 Page 85 of 199 9d\- Re NO. F[)2011-01,Richard PlG\f' \8���� _� �~/^� � All specialized equipment will be managed by Barrie Fire Services and be transported to the scene by them. The costs for responses into the Township are, in large part recoverable to us. The Transportation of Dangerous Goods Act [Federal] and the Environmental Protection Act [Ontario] both have provisions for cost recovery that allow us to bill the owner ofthe spilled materials for expenses incurred for response, spill containment and mitigation. The City of Barrie will invoice us on a cost-recovery basis for theirhot zone' services, we will in turn pass those expenses on to the 'spiller,' along with our own expenses. There is, however, always the risk that cost recovery may not be achieved due to the inability in some instances k/ identify the owner. This may occur in cases where illegal dumping has occurred urin criminal incidents. The County has supplied a package of information on the formation of the Team Vmeach Municipal Clerk for Council's information, The table and proposal for staffing in1hoCounty+pnnvdnduyportiUuatreteaa. 'minimum,' level of training for the first year based on the, 'zone,' model of several fire services working together to provide Command, Liaison and Decontamination services within the overall response. We believe, however, that training more personnel than the minimum is required overall and /nOvo-k8edonte specifically and Table 1 in the Financial section of this report mm have amended the information provided in the County package. We believe and are recommending training two Command Level personnel instead of the County Recommended one person. When this model is applied, the Fire Service receiving the team will be required to provide a Hazardous Mate riala-qua|ified Incident Commander. Aeitis impossible to have one person who will be available 3Q5 days per year, we should be ensuring that we can fulfill this role by training more than one person. This also assists us in filling the Liaison Officer role aoan, 'Incident Command,' trained Officer can also fill the, 'Liaison,' role and training the one extra person provides us some depth inresponse. As for the Operations trained personnel, the County Model recommends 3 per Department and 10 overall to be able to effectively decontamination any individuals who may have been in contact with the spill, both civilian and emergency responder. This model relies heavily on each of the Departments in each, 'zone,' being able to provide their full complement oypeople trained to reach the 10 personnel required. This, ^minimum,'mode| does not fully meet community needs, especially in the early years of the program, |m the case ofDro-&0edonte.we have more geographic area to protect than any other municipality in the County and we have the largest number of personnel of any emergency service. VVe are recommending, then, that vve train two additional personnel over the County Model to ohmta| of six in Operations in the first year. [See Table 1] FIRE AND EMERGENCY SERVICES DEPARTM Date: November 26 2008 Repp�m�FDnooa�n Meetin Page 3 of 6 Page 86 of 199 9d\- Re NO. F[)2011-01,Richard PlG\f' //� � _'� / a .~.^ ��� The package of information the Clerk has received from the County has been received Uy all municipalities in the County for presentation. There is some timeliness to this report and recommendations that affects our budget process for 2UOA. The County ofShnonn received a Federal Grant of$32.0OO for the training ofpersonnel for this program. The Grant has ml expiration date of March 31,2009 for the spending of the funds. The grant will be divided among the participating fire services. This means that wa will receive $2 of the grant for the training of our initial team members. |n order for the grant money hote recoverable by the member fire services, mmmust begin the training process in January, 2009. For Oro-Medonte. then, wemust agree to participate and expend the required funds before our 2009 budget is finalized. There has also been a general agreement between the City of Barrie Fire Service and the County that in order for this program to proceed, 75% of municipalities in the County need to agree to participate. I FINANCIAL. The costs posted below are the initial training expenses for OnoMadonteo participation in the Coun�Team. Shnibnexpenses shoukjbe expected in the 201D and 2U11 budget years, with reductions in years after for training and the replacement of team members over time. I Federal Grant if training is completed b�v March owm| FIRE AND EMERGENCY SERVICES DEPARTMENT Meeting Date: November 26 260 Report No. FD 2008-19 Page 4 of 6 Page 87 of 199 Overatl imident Commander 2 person required I Incident Command 40 $1100 It is recommended that full- time staff be trained for this position as part of regular annual training Technician 40 $1100 Operations 60_ $800 Total for Incident Commanders 140 $6(M Liaison Officer I person required Technician 40 $1100 It is recommended that fufl- time staff be trained for this position as part of regular annual training Operations 60 $800 Total. for Liaison Officer 100 $1900 Decontamination Support Operations 60 $800 Labour costs to be based on terms of employment conditions Total for Decontamination Support for 4 personnel 60 $4800 TOTAL TRAINING COSTS BASED ON MINIMUM $12,700 Excludes labour costs I Federal Grant if training is completed b�v March owm| FIRE AND EMERGENCY SERVICES DEPARTMENT Meeting Date: November 26 260 Report No. FD 2008-19 Page 4 of 6 Page 87 of 199 9d\- Report NO. F[)2011-01,Richard PlG\f' |n the event nfa large-scale spill the Township may have tV declare enEmergency under the Emergency Management and Civil Protection Act. Costs for other resources required may then be paid by the Province. Costs incurred for deployment of the team are recoverable from the owner of the spilled materials under both the Federal Transportation of Dangerous Goods Act, and the Environmental Protection Act in Ontario. Transportation of Dangerous Goods Act-Canada Environmental Protection Act-Ontario Occupational Health and Safety Act, Section 21 Fire Services-Ontario Fire Protection and PnavenUonAct'{]ntario Emergency Management and Civil Protection Act 2OO7'Onkahn County ofSinnooe • County Council Human Services Committee • Office of Emergency Management • County ofSinncoe Paramedic Services Police Services • City ofBarrie Po||oo • Ontario Provincial Police • South Simcoe Police • Chippexvmsof Rama Police Services • Town of Midland Police City of Barrie Fire and Emergency Services Simooe County Fire Chief's Administrative Group SimooeK8uskoka District Medical Officer nfHealth Department of National Defense-Base Borden CBRNresponse Office of the Ontario Fine yWor«ha| I ATTACHMENTS: Report FD 2008-9 County CBR0 Response Team proposal Township of(]n+K8edontn Hazard Information Sheets i. Hazardous Materials-Fixed site; 2. Hazardous Mate rials-Transpo rtation related. FIRE AND EMERGENCY SERVICES DEPARTMENT Meeting Date: November 26 2008 Report No. FD 2008-19 Page 5 of 6 Page 88 of 199 9d) - Report No. FD 2011-01, Richard Playf CONCLUSION: As stated in our June report, we believe that participation in this team is a positive step in the protection of our community at a cost of approximately 10% of the cost of an in- house solution. In this program, the Township is not responsible for the purchase, maintenance or transportation needs of the equipment the team requires to operate. Our only ongoing commitment is to ensure sufficient numbers of trained personnel. We note the positive response we have received from the Province for this project. This is the first time that a group of Municipality's have grouped together to provide this type of service to a County-sized area. Respectfully s ft / o m id --'Scott P. Cowden Director, Fire and Emergency Services SIVIT Approval / Comments: FIRE AND EMERGENCY SERVICES DEPARTMENT Meeting Date: November 26 2008 Report No. FD 2008-19 Page 6 of 6 Page 89 of 199 9d) - Report No. FD 201 1-01, Richard Playf 1 -3 ) TOWNSHIP OF ORO-MEDONTE REPORT Report No. FD-2008-9 To: Committee of the Whole Prepared By: S. Cowden, Director Meeting Date: Jun 10 2008 Subject: Report on Responses to Hazardous Materials in Simcoe County I Motion # - ( 4Z C' gA La - �- a- Roll R.M.S. File #: I RECOMMENDATION(S): Requires Action L F! - ] For Information On ly It is recommended that: 1. That this report be received-, 2. That Council endorses the provision of this program; 3. That the costs associated with the implementation of this program be referred to the 2009 budget deliberations. BACKGROUND: There have been nearly 10,000 hazardous materials events in Simcoe County since 1995. The Township of Oro-Meclonte, like almost all municipalities in the County, has very limited resources to respond to hazardous materials spills or other related emergencies, The Fire and Emergency Services Department is trained to the Awareness level of Hazardous Materials response and has the ability to deal with small [less than 50 litre] spills of gasoline or diesel fuel that can be contained with absorbent but does not have the equipment nor the training to deal with larger spills or spills of other materials. As part of our Emergency Management Plan, a risk analysis for the Township included Hazardous Materials spills that may occur in the Township. The analysis looks at both fixed-site and transportation-related incidents and recognized our vulnerability in this area. In 2006, the County of Simcoe Paramedic Service [CSPS] applied to the Federal Government for a Joint Emergency Preparedness Project [JEPP] grant for funding for a Chemical, Biological, Radiological, Nuclear and Explosive [CBRNE] response team. FIRE - jU 0 �EMEffCbii �YkR Report No. FD 2008-9 June 18 2008 Page I of 5 Page 90 of 199 9d\- Re NO. F[)2011-01,Richard PlG\f' �O b hO It was seen very early on, hawever, that a successful team of this typo requ puxio/naunn from the full spectrum of services including Fie. Po8ce, Public Hea|dh, Paramedics and mmany|nmtancea Public Works. Dealing with Hazardous Materials leaks, spills or with other incidents where uncontrolled reactions of chemicals or events have occurred ioa complex and intensive operation. |t is, frankly, beyond the capabilities of the majority of volunteer fire services. Yet the risk is with us every day. This Township ia exposed to this risk ina number of ways. Aaanagricultural community, large quantities of ammonia, chlorine, ammonium nitrates and other materials are a regular part of modern ugri-businems. We have many different kinds of businesses located here and actively encourage new business un locate here. Many businesses use and store chemicals, paints, solvents and cleaners in quantities that if they spill or are otherwise released can cause severe health, environmental and financial impacts tu the community. VYe are also m transportation hub. A major cargo railway runs right through the heart of the Township, am does two of the highest volume roads in Canada, namely Highway's 11 and 400. Everyday. hundreds of rail cars and thousands of road-going transport vehicles pass through our area within yards of homes and businesses that would be affected should any type ofe sizeable spill occur. And we have some experience of this. Early in 1982, a train derailment and fire near Line 6 North caused a fire and environmental spill that burned for almost a week and took resources from several fire departments as well as many other agencies to bring under control. VYe have also experienced u criminal element om this problem, Gnow~nps.clandesUne Drug Labs and other criminal activity have been using and creating chemical 'ooupm' that endanger entire neighbourhoods and have recently shut down businesses in the GTA for extensive periods while the residue has been mitigated. In 2006, the County of Simcoe Paramedic Service gained funding to start to deal with these types vf incidents, but this represents only a small pad o(what is needed hz effectively deal with Chemical Emergencies. It was widely seen that no one organization could assemble the required resources to provide this program. The Gimcoe County Fire Chief's Administrative Group and the 8imcoeCounty Policing Group helped form a committee of emergency response groups including County Paramedics and the 8imuoe Muskoka District Health Unit who, along with assistance FIRE AND EMERGENCY SERVICES DEPARTMENT June IS 2008 Report No. po20woy Page oms Page 91 of 199 9d\- Report NO. F[)2011-01,Richard PlG\f' from the County of Simcoe Emergency Planning Office have formulated a framework for providing hazardous materials response inSknome County. |n brief, the City o( Barrie has agreed Uz take on the provision o[a team of trained Hazardous Materials Technicians from the ranks of both their Police and Fire Services. Barrie will also purchase much of the equipment required. The County ofSimuoewill also work towards funding of equipment and assistance to municipalities with training for emergency services personnel in each of the participating municipalities. In order to assist municipalities responding to this type of emergency, the fire services m the County have been placed into zones who will respond under our Mutual Aid program to assist other Fire Services in their 'zone,' to ensure sufficient hazardous materials trained fire fighters, Each municipality participating in the program will be responsible for providing a minimum of4 trained personnel including at least one trained 0n the Hazardous Materials Incident Commander level. The municipal team will be responsible for assisting the Barrie team m identify and contain the spill. The City of Barrie will charge the receiving municipality on a cost-recovery basis for the services provided, There are provisions under Federal and Provincial statute for um*o collect those fees from the owner of whatever material io the cause of the incident. More details are contained in the attached slide presentation. Of note iy one of the major issues surrounding this program. This program |onot intended to remove and remediate the damage caused by a hazardous materials spill. The intention ot this program isvz protect human life through the rescue and decontamination of people affected by a chemical release and the containment of the spill m the degree possible. Both Federal and Provincial environmental oxaoyien prescribe that the owner ofa hazardous material |m solely responsible for the removal of any spill that might occur whether on their own property, on other private or public property or while being transported. This program will not take the place ofthat FINANCIAL There are costs involved with the adoption c4 this program for the training cdstaff from each participating unici The minimum projected startup cost is approximately $12.sO0m provide the minimum ofo trained personnel [I Incident Commander, 1 Liaison, 4Ope.aUons-|eva]. This estimate includes the points dollars paid kuour vmwnomory. his our recommendation that over the first 24 months of this program that we train minimum uf12Oru'Medome personnel |u better ensure that we have sufficient trained personnel to respond. FIRE AND EMERGENCY SERVICES DEPARTMENT June 18 ooum Report No. FD 2008-9 Page 3 of 5 Page 92 of 199 9d\- Re NO. F[)2011-01,Richard PlG\f' \/��~�� °� `�^.� . �~ Our overall goal should be to have a minimum 018 trained personnel to ensure over time that we can field the minimum required at any time that their specialized services way be required. [$37,500 over three years]. There will also baannual training and maintenance expenses of approximatel $SV0Q/yrm provide ongoing training and exercis of these specially-trained The Township, if these services are utilized, will be responsible for paying the City of Barrie for the services they provide under this program. We then are able to pursue payment for all services rendered from the owner of the spilled material from the owner of the materials. This is an optional program for all participating municipalities but there are financial implications attached to maintaining the status quo, which is keeping with our current minimal level of service delivery. Like many small municipalities and many businesses, services that we cannot provide but require must be purchased and we, 'stand in|ine.'k» get them. Even though in many cases the expenses related to simply purchasing these services will fall under Hazardous Materials responses under the regulations and we are able to recoup costs, the costs would largely be outside of our control and we would also be facing longer wait times Vo receive them. In non-emergency situations where there is little or no threat to life or the environment, this may not boahardship. /f the spill, however, were to close down acritical part of our infrastructure, such as a water system or an arterial roadway, the financial impact, t damage to our reputation and the liability exposure escalates exponentially, Transportation of Dangerous Goods Act [Canuda� Environmental Protection Act K]ntaho// Na Fire Protection Association �- Standard 4r2-Gtandmrd for Hazardous Materials Technician; Fire Prevention and Protection Act, 0,ReQ213/07 City of Barrie Fire and Emergency Services: om/cve County Fire Chief Administration Group (all 16 municipalities]; 5imooeCounty Policing Committee; ~ Ontario Provincial Police Central Region; � Barrie City Po|ice; � South ShnomePolice; Rama Mniikaning Police Service; 91AE AND EMERGENCY SERVICES DEPARTMENT June 18 2008 Report No. FD 2008-9 Page 4 of 5 Page 93 of 199 9d) - Report No. FD 201 1-01, Richard Playf � _ l S County of Simcoe Paramedic Services Office of the Fire Marshal; Simcoe Muskoka District Medical Officer of Health; County of Simcoe Emergency Planning Office; City of Toronto Fire Services; City of Toronto Police Services; City of Peterborough Fire Services. ATTACHMENTS: 1. Development of a County-Wide Multi-Disciplinary Chemical, Biological, Radiological, Nuclear Response Team. CONCLUSION: Participation in this program is optional on the part of the Township. This type of event occurs on a regular basis, but does not often reach the proportions requiring this proposed level of response. The Township has, however, multiple exposures in that we have significant transportation avenues through the Township and industry that uses chemicals on a daily basis. The Township has also experienced criminal activity that has the potential for toxic chemical emergencies. The cost of participation in this shared project on an ongoing basis for this Township is less than 10% of the cost of a Township-only solution. Respectfully sub, itted 7 Scott P. Cowden' Director S ERVICES June IS 2008 FIRE AND EMERGENC E Report No. FO 2008-9 Page 5 of 5 Page 94 of 199 9d) - Report No. FD 201 1-01, Richard Playf � C)b - - -I Township of Oro-Medonte Hazard Sheet Hazard Information Sheet Type of Hazard (e.g. tornado, hazardous materials — fixed site, dam failure, etc.) Hazardous Material Fixed Site Specific Hazard (e.g. five tones of chlorine, widespread wind damage, etc.) PCB's subject to Spill, Theft, Sabotage, Fire Anhydrous Ammonia/Fertilizers- Agricultural use Natural Gas Pipelines [2] crossing Twp. General business/industrial useage of hazardous materials Facility Area (if applicable, otherwise write "general hazard" or specify area of concern) PCB's-One know storage site in the twp. Other materials in industrial areas throughout Twp. Lead Time (e.g. generally two days warning, etc.) No warning Probability: Score: No recorded large incidents to date Page 95 of 199 9d) - Report No. FD 2011-01, Richard Playf Consequence (include secondary incidents) Contamination to soil and local water systems May be dispersed in the atmosphere May be used in other criminal activity Long/short term effect Effects to human/animal health May have short or long term economic Impact May cause agricultural damage near or downwind of spill Oro-Medonte Fire and Emergency Services Hazard Information Sheet, November/02 Page 96 of 199 9d) - Report No. FD 2011-01, Richard Playf Township of Oro-Medonte Hazard Sheet Hazard Information Sheet - Type of Hazard (e.g. tornado, hazardous materials — fixed site, dam failure, etc.) Transportation of Hazardous Materials Specific Hazard (e.g. five tones of chlorine, widespread wind damage, etc.) Highways, county and municipal roadways Airport Railroad Facility Area (if applicable, otherwise write "general hazard" or specify area of concern) Transportation routes Lead Time (e.g. generally two days warning, etc.) Anywhere at anytime Probability: Score: 3 major highways speeds > 80 kph 1 major railroad 1 developing airport - Multiple incidents in past years Consequence (include secondary incidents) HazMat concerns with mixed loads Environmental concerns Very real health issues -chronic / acute / fatal Delayed response times from Y party support groups Specialized training Specialized equipment Evacuation of residents / visitors Decontamination centre Hot/ Cold zone requiring security Human resource staffing issue Economic impact Tourism Issues Cleanup costs Revaluation/ testing expenses Oro-Medonte Fire and Emergency Services Hazard Information Sheet, November/02 Page 97 of 199 9d\- Re NO. F[)2011-01,Richard PlG\f' 12. EIVIERG ES: a) Scoff re:�p4ort on Activities, April., It is recom ded that Report No. 0 Emergen Services, re: Repo ;PAcfi , Director of Fire ayAEmergency Scott CowdenAirector of Fire and 8pn|' 2008 bereceived for information b) Report No. FD20O -09 Cowden, Director of Fire and Emergency Services, re: Report on Responses to Hazardous Materials inGimnoeCounty. Motion No. CW080618-22 Moved by Crawford, Seconded byEvans Uis recommended that 1. Report No. FD2U08-S. Scott Cowden, Director of Fire and Emergency Services, re: Report on Responses to Hazardous Materials in Simcoe County be received and adopted. 2. That Council supports, in principle, the provision of this program as outlined in Report No. FD2OO8-Q. 0. And Further That the costs associated with the implementation of this program be referred to the 2O09 budget deliberations. Carried. Page 9 Committee of the Whole Meeting Minutes — June 18, 2008 Page 98 of 199 9d) - Report No. FD 2011-01, Richard Playf 12,6) 1 TOWNSHIP OF ORO-MEDONTE REPORT Report No. To: Prepared By: FD-2008-9 Committee of the Whole S. Cowden, Director Meeting Date: Subject: Motion # Jun 18200$ - Rep ort on Responses to Hazardous Materials in Si mcoe Roll R.M.S. File #: i County I RECOMMENDATION(S): Requires Action F-_ For Information Only 11 1 It is recommended that: 1. That this report be received; 2. That Council endorses the provision of this program; 3. That the costs associated with the implementation of this program be referred to the 2009 budget deliberations. I BACKGACIUND, I There have been nearly 10,000 hazardous materials events in Simcoe County since 1995. The Township of Oro-Medonte, like almost all municipalities in the County, has very limited resources to respond to hazardous materials spills or other related emergencies. The Fire and Emergency Services Department is trained to the Awareness level of Hazardous Materials response and has the ability to deal with small [less than 50 litre] spills of gasoline or diesel fuel that can be contained with absorbent but does not have the equipment nor the training to deal with larger spills or spills of other materials. As part of our Emergency Management Plan, a risk analysis for the Township included Hazardous Materials spills that may occur in the Township. The analysis looks at both fixed-site and transportation-related incidents and recognized our vulnerability in this area. In 2006, the County of Simcoe Paramedic Service [CSPS] applied to the Federal Government for a Joint Emergency Preparedness Project [JEPP] grant for funding for a Chemical, Biological, Radiological, Nuclear and Explosive [CBRNE] response team. FIRE AND EMERGENCY SERVICES DEPARTMENT June 18 2008 Report No. FD 2008-9 Page 1 of 5 Page 99 of 199 9d\- Report NO. F[)2011-01,Richard PlG\f' > ' It was seen very early on, however, that asuccessful team of this type requires participation from the hd| spectrum of services including Fire, Poico, Public Health, Paramedics and in many instances Public Works. Dealing with Hazardous Materials leaks, spills or with other incidents where uncontrolled reactions of chemicals or events have occurred is a complex and intensive operation. It is, frankly, beyond the capabilities of the majority of volunteer fire services. Yet the risk iu with ms every day. This Township ia exposed bz this risk ina number ofways. Aaanagricultural community, large quantities of ammonia, chlorine, ammonium nitrates and other materials are a regular part of modern agri-buoinoaa. We have many different kinds of businesses located here and actively encourage new business to locate here. Many businesses use and store chemicals, paints, solvents and cleaners in quantities that if they spill or are otherwise released can cause severe health, environmental and financial impacts to the community. VVe are also o transportation hub. A major cargo railway runs right through the heart nf the Township, as does two of the highest volume roads in Canada, namely Highway's 11 and 4OD. Every day, hundreds of rail cars and thousands of road-going transport vehicles pass through our area within yards of homes and businesses that would be affected should any type ofa sizeable spill occur. And we have some experience of this. Early in 1982, a train derailment and fire near Line 6 North caused a fire and environmental spill that burned for almost a week and took resources from several fire departments as well en many other agencies 0zbring under control. VVn have also experienced a criminal element to this problem. Grow-opo.u|andeatina Drug Labs d other criminal activity have been using and creating chemical 'aoopo' that endanger entire neighbourhoods and have recently shut down businesses inthe GTA for extensive periods while the residue has been mitigated. In 2006, the County of Simcoe Paramedic Service gained funding to start to deal with these types of incidents, but this represents only a small part of what is needed to effectively deal with Chemical Emergencies. It was widely seen that no one organization could assemble the required resources to provide this program. TheSimcne County Fire Chief's Administrative Group and the Simcoe County Policing Group helped form a committee of emergency response groups including County Paramedics and the Simcoe Muskoka District Health Unit who, along with assistance FIRE AND EMERGENCY SERVICES DEPARTMENT June 18 2008 Report No. FDuoo*e Page oums Page 100 of 199 9d\- Report NO. F[)2011-01,Richard PlG\f' from the County of Simcoe Emergency Planning Office have formulated uframework for providing hazardous materials response in Simcoe County. |n brief, the City of Barrie has agreed to take on the provision mfa team oftrained Hazardous Materials Technicians from the ranks of both their Police and Fire Services Barrie will also purchase much of the equipment required. The County ofSimooewill also work towards funding of equipment and assistance to municipalities with training for emergency services personnel in each of the participating municipalities. In order to assist municipalities responding Vzthis type of emergency, the fire services m the County have been placed into zones who will respond under our Mutual Aid program to assist other Fire Services in their'zone,' to ensure sufficient hazardous materials trained fire fighters. Each municipality participating in the program will be responsible for providing a minimum of 4 trained personnel including at least one trained to the Hazardous Materials Incident Commander level. The municipal team will be responsible for assisting the Barrie team to identify and contain the spill. The City of Barrie will charge the receiving municipality ona cost-recovery basis for the services provided. There are provisions under Federal and Provincial statute for us|o collect those fees from the owner of whatever material is the cause of the incident. More details are contained in the attached slide presentation Of note is one of the major issues surrounding this program. This program is not intended to remove and remediate the damage caused by a hazardous materials spill. The intention of this program is tu protect human life through the rescue and decontamination of people affected by a chemical release and the containment of the spill tr the degree possible. Both Federal and Provincial environmental statutes prescribe that the owner of a hazardous material |a solely responsible for the removal of any spill that might occur whether on their own property, on other private or public property or while being transported. This program will not take the place of that There are costs involved with the adoption o(this program for the training ofstaff from each participating municipality. The minimum projected startup cost is approximately $12.50Otu provide the minimum ox8 trained personnel [1 Incident Commander, 1 Liaison. 4Opormtionm-|eveg. This estimate includes the points dollars paid to our volunteers. Kisour recommendation that over the first 24 months uf this program that wetrain a minimum of 12 Oro-Meclonte personnel to better ensure that we have sufficient trained personnel hmrespond. FIRE AND EMERGENCY SERVICES DEPARTMENT June mz000 Report No. FD 2008-9 Page 3 of 5 Page 101 of 199 9d\- Re NO. F[)2011-01,Richard PlG\f' Our overall goal should be to have a minimum 018trained personnel to ensure over time that we can field the minimum required ai any time that their specialized services may be required. [$37,500 over three yearsf. There will also be annual training and maintenance expenses of approximately $6000yr to provide ongoing training and exercising of these specially-trained staff, The Township, if these services are utilized, will be responsible for paying the City of Barrie for the services they provide under this program. VVe then are able hzpursue payment for all services rendered from the owner of the spilled material from the owner of the materials, This is an optional program for all participating municipalities but there are financial implications attached tumaintaining the status quo, which is keeping with our current minimal level ofservice delivery. Like many small municipalities and many businesses, services that We cannot provide but require must be purchased and we, 'stand inUne.'to get them- Even though in many cases the expenses related to simply purchasing these services will fall under Hazardous Materials responses under the regulations and we are able to recoup costs the costs would largely be outside of our control and we would also be facing longer ' wait times to receive them, In non-emergency situations where there is little mrno threat nz life or the envimnment this may not beahardship. If the spU|.however, were *zdomedovvneoh�ca/ part of our infrastructure, such aso water system oran arterial roadway, the financial impaot the damage to our mpuxadmnand the /k*bUityexposure escalates euponenhm/h/. ' Transportation ^f Dangerous Goods Act yCanada� Environmental Protection Act [Onbho]; National Fire Protection Association ;- Standard 472-Standamd for Hazardous Materials Technician; Fire Prevention and Protection Act, O.Reg213/07 City mf Barrie Fire and Emergency Service S""ove Coun Fi Chief's Administration Group [all 1GmunicipaU8es]; Ontario Provincial Police Central Region; Barrie City Police, South Simcoe Police; Rama Mnjikaning Police Service; Report No. FD 2008-9 2008 Page 4 of 5 Page 102 of 199 9d) - Report No. FD 2011-01, Richard Playf County of Simcoe Paramedic Services; Office of the Fire Marshal; Simcoe Muskoka District Medical Officer of Health; County of Simcoe Emergency Planning Office; City of Toronto Fire Services; City of Toronto Police Services; City of Peterborough Fire Services, ATTACHMENTS: 1. Development of a County-Wide Multi-Disciplinary Chemical, Biological, Radiological, Nuclear Response Team. CONCLUSION: Participation in this Program is optional on the part of the Township. This type of event occurs on a regular basis, but does not often reach the proportions requiring this proposed level of response. The Township has, however, multiple exposures in that we have significant transportation avenues through the Township and industry that uses chemicals on a daily basis. The Township has also experienced criminal activity that has the potential for toxic chemical emergencies. The cost of participation in this shared project on an ongoing basis for this Township is less than 10% of the cost of a Township-only solution. Respectfully submitted: Scott P. Cowden` Director SMT Approval / Comments: C.A.O. Aporovall —/Comments: _ AND — A 091E EMERGENCY SERVICES DEPARTMENT _—_JU_ June 18 2 Report No. FD 2008-9 Page 5 of 5 Page 103 of 199 9d) - Report No. FD 201 1-01, Richard Playf � �k __� Development of a County-Wide, Multi - Disciplinary Chemical, Biological, Radiological, Nuclear Response Team EMERGENCY MANAGEMENT A... ESISC Community Consultation February - June 2008 EMERGENCY MANAGEMENT A s mz - 0E , �­ - Purpose of Consultation A ■ To present the overall chemical, biological, radiological, nuclear (CBRN) incident response project to key stakeholders ■ To solicit feedback on the proposed CBRN conceptual response model ■ To address concerns of stakeholders Page 104 of 199 9d) - Report No. FD 201 1-01, Richard Playf I '' b - EMERGENCY 777:— MANAGEMENTA si/V['COE Introduction Rif Since the 2001 terrorist attacks in New York occurred, communities across North America have had a heightened level of awareness regarding hazardous materials (HAZMAT) and chemical, biological, radiological and nuclear (CBRN) incidents ■ In Simcoe County since 1995, there have been approximately 24,000 incidents that involved hazardous materials or other significant risks to public safety of The annual number of incidents has quadrupled over the past 15 years EMERGENCY =:77 MANAGEMENT � SjjWCOE Hazardous Materials incidents In Simcoe County • Do we really need to worry about terrorism in Simcoe County? ■ Highest risks: • Human Acts of intention ■ Honi.g'— terrorism ,rthe f— of C.Me happens ev day C t dg 1.1is school —dWS ■ Human-Caused Accidents • Panwwafiw indents (rail, road, manna. airl • Industrial acadents Urban and tares, fi • Meteorological Everils T"AdW Floods • W—V.— 't- 2 Page 105 of 199 9d) - Report No. FD 201 1-01, Richard Playf 1�A _% EMERGENCY 7:777— MANAGEMENT SIMCOE 1 rarsc Potential Scenario A • Final regular season home game of a local junior hockey team with capacity crowd ■ Five minutes into the first period, ton fans who are spread throughout the facility develop projectile vomiting • Within fifteen minutes three hundred fans have developed projectile vomiting • Responders do not know the cause of the outbreak and must assess the need for personal protective equipment before responding • Cause: Every ketchup dispenser laced with Syrup of Ipecac EMERGENCY MANAGEMENT - 4 SIM Potential Scenario B • Local f ire department receives a 911 call indicating that " a resident's TV has spontaneously exploded and a fire has developed • Home located two doors down from the home of the original caller has exploded • Arriving at the scene, first responder is electrified when his feet touch the ground and he receives life-threatening injuries ■ House between the two affected houses is the location of a clandestine crystal methamphetamine lab, where the residents have recently "T-tapped" the underground electrical connection, thereby electrifying a large area of the ground around the house • The interior of the house contains highly volatile chemicals and intelligence reports suggest that it may be booby-trapped with an improvised explosive device, likely a pipe bomb 3 Page 106 of 199 9d) - Report No. FD 2011 -01, Richard Playf... I - 9 EMERGENCY j ,�+`y� r.nrr ru� ...wr,Ar MANAGEMENT slmcm ..s Potential Scenario C • Employee of a local manufacturing facility runs from the main building, screaming that there has been a leak and that his colleagues are trapped inside and are either dead or dying • The employee, showing signs of severe respiratory distress, collapses into the arms of the passerby, who begins to experience breathing difficulties within ten minutes EMERGENCY ��:,'� r r ru: !� MANAGEMENT +^�,,., .�lAk� s Scenario C Continued ■ Employee and passerby both require medical intervention but are considered to be in the "hot" zone ■ No police or paramedic staff are trained or equipped to enter the "hot' zone ■ Fire services staff who are trained and equipped to respond in the "hot" zone have been requested from another jurisdiction and have provided an estimated time of arrival of seven hours ■ Cause: Hydroaen chloride spill 4 Page 107 of 199 9d) - Report No. FD 201 1-01, Richard Playf Ia -W EMERGENCY 77777— MANAGEMENTA SIAIICOE,�S "Hot" Zone • Immediate area in which the contaminant is most toxic • Entering the "hot" zone without appropriate, specialized personal protective equipment can be life threatening ■ Usually essential for emergency responders to use fully encapsulated suits that are impermeable to most contaminants and that include self-contained breathing apparatus (SCBA) R Page 108 of 199 9d) - Report No. FD 2011 -01, Richard Playf... !a I EMERGENCY +l. MANAGEMENT' s i - -4 i. lAltif �. "Warm" Zone • Adjacent to the "hot" zone, is an area in which the contaminant may be present on bodies, clothing, or equipment but is not normally ambient • Response in the "warm" zone continues to require personal protective equipment • This is the zone in which decontamination and most medical management occurs L Page 109 of 199 9d) - Report No. FD 2011-01, Richard Playf 1 '4 1 6 - I Ya EMERGENCY MANAGEMENTAw siM60k . , . S Current Response Capacity ■ Critical gap in the area of life safety of both responders and victims at the scene, the general public, and the environment • Current CBRN response capabilities within the County of Simcoe, including the cities of Barrie and Orillia, are limited ■ With a heavy reliance on volunteer firefighters, most municipal fire services within the County do not have the resources to maintain fully trained and equipped CBRN response teams ■ County Paramedic Services, Barrie Police, South Simcoe Police, Midland Police and local detachments of the Ontario Provincial Police do not currently have the capacity to safely respond to CBRN events —W EMERGENCY — MANAGEMENT A SirviC0 - E C Other Response Agencies • Provincial CBRN response teams (Toronto, Windsor, Ottawa) — ETA: 6 hours, fire service only • Cambridge/Waterloo, Peterborough Level 2 Fire response teams — ETA 4 hours, Ire service only • Department of National Defense (closest team — Trenton) — response is ad hoc, no guarantee of support • Ontario Fire College (Gravenhurst) — equipment but limited personnel • OPP Provincial Emergency Response Team (Bolton) — contaminant containment and Identification only — ETA: 2 hours if not already deployed • Some external responders such as Office of the Fire Marshal investioators reguire decontamination support I 7 Page 110 of 199 9d) - Report No. FD 201 1-01, Richard Playf `!av - ` '. EMEW04cy A 7777 MANAGEMENT 1:1USC SIMCQEI� CBRN Project Description ■ Since early 2006, the County of Simcoe Emergency Planning Department has been facilitating an expert working group to examine the efficacy of a County-wide CBRN response team w Early consultation with key stakeholders resulted in the following determination: ■ For the safety of responders, victims at the scene, and the general public, CBRN incidents require a holistic, multi- disciplinary response that may include public safety and security, fire suppression, contaminant containment, victim extraction, decontamination, triage, treatment and transportation, and site remediation. EMEOGENCY MANAGEMENT A s I MCOE�i� _. Project Partners "14 ■ Project Working Group members represent: • County of Simcoe Emergency Planning • County of Simcoe Paramedic Services • City of Barrie ■ Simcoe County Fire Chiefs Administration Group ■ Town of New Tecumseth • Township of Oro-Medonte ■ CFB Borden ■ Ontario Provincial Police • Barrie Police • Simcoe Muskoka District Health Unit M Page 111 of 199 9d) - Report No. FD 2011 -01, Richard Playf... 1�_ _iy EMERGENCY /n^nrrn[� �!'— MANAGEMENT ENS` SjlMk. �S CBRN Project Goal w To develop a regional, multi - disciplinary chemical, biological, radiological and nuclear incident response team to address medical management, life safety, and security issues at major CBRN scenes within the County of Simcoe /City of Barrie /City of Orillia during the gap between the incident occurrence and the potential arrival of other specialized responders. Elements of this multi - disciplinary approach to response may include public safety and security, fire suppression, contaminant containment, victim extraction, decontamination, triage, treatment and transportation, site remediation and environmental protection. EMERGENCY y < ^ [G' � iv7 �y Y [ r) ' F ' ' ��"A�!' MANAGEMENT St M +I.V'G a Outside of Project Scope • Response to CBRN incidents outside of the geographical borders of the County of Simcoe • Long -term, extensive site remediation and clean -up ■ Will contain /control only as necessary for life safety • Contaminant identification will be restricted by the capacity of detection equipment and the information gathered of available intelligence • Cap on 2008 capital expenditures of $115,000 N Page 112 of 199 9d) - Report No. FD 2011-01, Richard Playf lab - 15 EMERGENCY MANAGEMENT A swe - O - E — I County Council Position ■ In November 2007, County of Simcoe Council endorsed the proposed conceptual model and have requested regular reports back that include the following: ■ Project charier specifying key milestones and target dates ■ Development of agency roles and responsibilities • Financial analysis ■ Consultation results EMERGENCY MANAGEMENT A SWCO-E, Proposed Solution A ■ Cost of training, equipping and exercising a multi-disciplinary CBRN response team in every community is prohibitive ■ Propose a regional, multi - disciplinary CBRN response team that would serve the needs of each partner community ■ Model is predicated on the five pillars of emergency management: prevention, mitigation, preparedness, response, and recovery 10 Page 113 of 199 9d) - Report No. FD 201 1-01, Richard Playf \DIV) 1, '�ur EMERGENCY MANAGEMENT A sMCOE Proposed Solution Continued • Model incorporates full-time firefighters from Barrie Fire and Emergency Service, full-time paramedics from the County of Simcoe Paramedic Services, and full-time police from the Tactical Support Unit of the Barrie Police ■ Primary team would be augmented on scene by the local fire and OPP/local police services and would be supported by the Medical Off icer of Health -W EMERGENCY 1�411NTI'lf - MANAGEMENT S, MCOE Response Zones ■ To minimize the impact on individual fire services, the Simcoe County Fire Chiefs Administrative Group proposes that response teams be created based on geographical zones ■ Zone 1: Barrie, Essa, Innisfil, New Tecumseth, Adjala- Tosorontio, Bradford-West Gwillimbury, CFB Borden ■ Zone 2: Clearview, Springwater, Collingwood, Wasaga Beach, Tiny, Midland, Penetanguishene, Beausoleil First Nation • Zone 3: Tay, Oro-Medonte, Orillia, Severn, Ramara, Rama Mnjikaning First Nation 11 Page 114 of 199 9d) - Report No. FD 2011 -01, Richard Playf... �U -F) _.�..,. EMERGENCY ,�,{ t' MANAGEMENT SI COE,,,,;;`� Notification /Activation of K ' Response Team • In the event of a significant CBRN incident that requires the extrication of victims or potential victims from a "hot" zone, the local fire service will make the decision to call for the Barrie Fire & Emergency Service response team • Assistance from Zones 1 -3 response teams will be requested pursuant to current mutual aid agreements EMERGENCY uvry crt �_ � MANAGEMENT SIMCOE ..I,� 1 VAISC Proposed Role: ..-.► Barrie Fire & Emergency Service • Under the proposed model, Barrie Fire & Emergency Service would be the primary response team for entering, commanding and controlling the "hot" zone a Barrie Fire would essentially function as a contracted service for "hot" zone entry • Will only respond when life safety is an issue or an extreme danger to the environment for the sole purpose of removing victims or potential victims • Full cost recovery for human resources and equipment will be paid for by the host community • Will train with all other response agencies 12 Page 115 of 199 9d) - Report No. FD 201 1-01, Richard Playf VA _N • - 'r EMERGENCY MANAGEMENT A SIM'C''O"VE", Proposed Role: Host Fire Service ■ Recognize the nature of the incident; provide initial isolation and protection of the site; provide appropriate information to Barrie Fire & Emergency Service and other agencies as required ■ Establish the Incident Command System and provide the overall Incident Commander ■ Supply a minimum of 10 NFPA compliant operations-level personnel on scene from Zone 13 Page 116 of 199 777�� EMERGENCY MANAGEMENT �A stMCOE Host/Zone Fire Service Response Model solcoe cwot DRAFT M'Wa aom 13 Page 116 of 199 9d) - Report No. FD 201 1-01, Richard Playf EMERGENCY MM�A.1.11,11A— s, Se l"ItSe COED Moom Wyire S ervice –11 Implementation Costs: Zone Funictlon LA"Of of Koum of con of Labota Costs Train Training Trainfria Tralalg Training 0 ations 66 5800 Racdrvn..d full-ume staff r no 40 1 00 Overall Incident $1106 Overall Incident 40 Command Commender (1) $1100 C.ndw (4) cornmarid 'total T.kW,_g _ S 2_2 ak Total Trainlna S30W 5900 ustson whit Barre Full F O peralnans 60_ MW Recommend itill-nnin staff Ojw~s chw (1) LTIL- Agn. S1100 Total 1r �f 41990 $800 jjw ' w MO • Bargaining agreements vary ag,oa,niants vary • Secondary pants 0iiewtarrilnotion (40) Total Training • Sn da - points Oirwrtlarninstlan (4) ToTidalTraining 53200 system may apply • Based on vofu.lae, e,$Oo on volunteer fifefighlw average wage Watolir, "Wage wage LO Slftr. S 1100 To talit 31 100 sail, Tatala w 1 84w Total Counrininky '. S12,500( Asti namedi EMERGENCY 77777 MANAGEMENT A siMCOE C ommunity Fire Service EXISC 1--l'."...-Pre-lis . ..... a . .. Implementation Costs: No Zone Model A FuncfWn L6.61 04 Hoors of Cost of L"b" Training Tralalg Training Cws Oprranans ED $800 Recommend full-time staff - Le — cl — n 40 $1106 Overall Incident Command 40 $1100 C.ndw (4) 'total T.kW,_g _ S 2_2 ak Wis— ,ifth gw,(. Fira IM12ions 60 5900 R�onrnrneq full -done staff T 40 $1100 OpWittlistiii Chlal (4) LTIL- Agn. ATM— Opiiralionii 1 60 $800 jjw ' agreements vary • Secondary pants 0iiewtarrilnotion (40) Total Training S32,000 SySlinns trary apply • Based on vofu.lae, fifefighlw average wage LO Slftr. S 1100 To talit Sal I sail, Total 1= uslim sjw Goals 31 ls�ow ("11, Total 1 14 Page 117 of 199 9d) - Report No. FD 2011 -01, Richard Playf... 1a. - ;,� EMERGENCY Uvrvlr Ofi MANAGEMENT • -N S1MCO"E ,.* EAI SC �• Proposed Role: "`" ' • Barrie Police • Consistent members of Barrie Fire & Emergency Service "hot" zone response team • Scene security, evidence preservation, note - taking in the hot/warm zone • Ensure safety of other hot zone team members against hazards such as booby -traps and explosives EMERGENCY ++na++n +rr C7- MANAGEMENT S IMCOE � Proposed Role: Host Police Service • Provide "cold" zone perimeter security, evacuation orders, road closures as necessary • Responsible for chain of custody of contaminant samples • Logistical support to the site • Media relations and coordination with local and County emergency information officers 15 Page 118 of 199 9d) - Report No. FD 2011 -01, Richard Playf... EMERGENCY MANAGEMENT Proposed Role; County of Simcoe Paramedic Services • Provide medical management of patients and emergency responders • Under the direction of the Incident Commander, Hazmat Paramedics will establish a Casualty Collection Point inside the "warm" zone to perform patient stabilization • Patients requiring further medical treatment will be transported to the appropriate receiving hospital • On request, will assist allied agencies where resources permit with decontamination and hazardous materials management • As a County-wide emergency response agency will train with all other response agencies .,.., EMERGENCY H,xre rrr . ° y " MANAGEMENT SIMCOE ; 17. INC Proposed Role: Medical Officer of Health • Assess health effects of an agent on potentially contaminated individuals and first responders, provide surveillance and case management for those exposed • Working with CSPS, determine need for and method of decontamination of exposed individuals • Conduct on -going community surveillance and case management for potentially exposed individuals • Conduct environmental and public health risk assessments • Liaise with appropriate agencies for environmental surety 16 Page 119 of 199 9d) - Report No. FD 201 1-01, Richard Playf 1 4 " -Qr., .Z11' MERG9MCY A.EM,.TA— Proposed Role: fAtSc County of Simcoe Emergency Planning ■ Facilitate working group ■ Operational policy development support ■ Initial capital investment ■ Ongoing operational coordination of training as required ■ Ongoing operating budget support ■ Annual exercise development support 17 Page 120 of 199 f simcoe counry DRAF T C13RN R.6�-. N-Offlt- 2007 17 Page 120 of 199 9d) - Report No. FD 2011 -01, Richard Playf... 1��) a3 EMERGENCY MANAGEMENY 5!/ViCOE Y q Costs & Cost Recovery • Pre - incident costs: training and equipping of staff (each service to identify needs) • Incident costs: fee - for - service charge by Barrie Fire & Emergency Service; potential assistance from private CBRN response teams • Post - incident costs: site remediation, equipment replacement • Potential cost recovery: ,Environmental Protection Act "polluter pays" principle; Transportation of Dangerous Goods Act,' Emergency Management & Civil Protection Act (declaration of emergency required to activate Level 2 or 3 teams); municipal fees By -laws EF? Page 121 of 199 9d) - Report No. FD 201 1-01, Richard Playf ) Q � - 4. .11 EMERGENCY A-- SIMC'6"E" MANAGEMENT Z 2, VVINC Community Benefits of Proposed" —1-1 Model ■ Increased public safety ■ Increased responder safety • Cost savings ■ Service level enhancements • Enhanced environmental protection ■ Enhanced emergency management partnerships ■ Enhanced mitigation of economic and community disruption • Pioneering leadership in enhanced community emergency response ----W EMERGENCY -,v,n oe MANAGEMENTA s," MCOE .� Alternatives to Proposed Model ■ Status quo — wait for the arrival of specialized teams ■ Long waits, limited availability • Increased risk to life safety • No paramedic or police components ■ Individual community solutions ■ Cost prohibitive, limited resource capacity • Outside of current mutual aid agreements • Duplication of effort M Page 122 of 199 9d) - Report No. FD 201 1-01, Richard Playf S 5-V )5 EMERGENCY 77777- MANAGEMENT A SJMCQE�S Program Participation V , ■ It is critical to the safety of emergency responders and the general public to have emergency responders of all disciplines who have been trained and equipped to respond to CBRN events, and who exercise both their training and equipment on a regular basis • As a result, program can best be implemented if all municipalities, including the cities of Barrie and Orillia, agree to participate ■ Support of County Council, municipal Councils, emergency response agencies and other key stakeholders such as the Office of the Fire Marshal is A-g4zonfial I KE Page 123 of 199 ,,U Township of REPORT Proud Heritage, Exciting Future Report No. #HR 2011 -001 To: Council Prepared By: Tamara Obee Meeting Date: January 26, 2011 Subject: 1 Wealth & Safety Policy Motion # I RECOMMENDATION(S): Requires Action I X I For Information Onlyl I I kia recommended that: 1. Report #HR2011-0X0[ ba received and adopted; 2. That POL,HS-2'O1-01 ae amended be enacted effective February 1.2O11; 3. That the Mayor, CAC) and Senior Management Team sign the 2011 Corporate Health &Sefety Policy Statement to be posted in all work areas of the Corporation 4. That Council considers Health & Safety key Corporate priority. I BACKGROUND: The Township of On*K8edonte Council, Chief Administrative Officer, Management, and Gtu# have asignificant responsibility under the Occupational Health &, Safety Act to ensure the safety and wellbeing of all workers and the workplace during the execution of municipal business. The Occupational Health and Safety Act requires that the Township's HeakhendSafetv Policy be reviewed and repostodonmn annual basis. The policy has been reviewed and minor changes have been made. Attached for Councils consideration iathe updated Township ofC)no-WYadonte'a Health and Safety Policy Statement. A Health & Safety 2010 Year in Review report shall be forthcoming in the next coming weeks outlining the actions taken in 2010 and the planned program amendments for 2011. HUMAN RESOURCES Report No. HR 2011 -001 January 26, 1 Page of 2 Page 124 of 199 Nome Occupational Health &Safety Act Health & Safety Policy Statement Chief Administrative Officer Joint Health & Safety Committee POL-HS-2-01-01 the Corporation nf the Township of{]ro-k8odonte Health @Safety Policy Statement The Township of Oro-Medonte remains committed to the safety of our workers and over the past three years has and continues to make significant improvement to the Health & Safety program. Respectfully submitted: Manager Health m Safety, Human Resources HUMAN RESOURCES Report No. HR 2011 -001 January 2m.2n/1 Page 2 of 2 Page 125 of 199 9e) - Report No. HR 201 1-01, Tamara Obee, ... T, I a fe� Proud Hvritn�e, Excithig Future POL-HS-2-01-01 THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE HEALTH AND SAFETY POLICY STATEMENT The Township of Oro-Medonte is committed to the objective of protecting our employees from accidental injury and Municipal property and facilities from loss. At the Township of Oro-Medonte, we value a supportive and respectful environment, which includes a healthy and safe work environment. We are dedicated to the objective of reducing risk of injury and will comply with all legislative requirements as they apply to design, operation and maintenance of facilities and equipment. The Township of Oro-Medonte, as an employer, through Council, accepts the responsibility for providing employees with safe and healthy workplaces. Every effort will be made to promote and provide work environments and attitudes that reduce or eliminate foreseeable hazards which may result in personal injuries, illnesses, fire security, losses, damage to environment and property. The Chief Administrative Officer and the entire Senior Management Team acknowledge their duties under the Ontario Occupational Health & Safety Act and its regulations, and accept their respective responsibility for providing their employees with safe and healthy workplaces. Supervisors are responsible for providing employees with equipment and materials that protect them from workplace hazards, as well as providing instructions, training, and/or supervision required to carry out the work safely. Supervisors will be held accountable for ensuring the employees comply with the Ontario Occupational Health & Safety Act and its regulations, and also for implementing the policies, procedures and practices of the workplace. Every employee must protect their own health and safety and the health and safety of others by working in compliance with the law and with safe work practices and procedures established by the Township of Oro-Medonte. Each employee must accept responsibility for bringing to the attention of supervisors any condition or practice not in agreement with this policy. The Township of Oro-Medonte expects all employees will make a personal commitment to health and safety as a way of life. It is in the best interest of all to consider health and safety in all our activities, both on and off the job. Signed the 1" day of February, 2011. Mayor Director, Transportation & Environmental Services Director, Recreation & Community Services Director, Fire & Emergency Services Director, Corporate & Strategic Initiatives Manager Health & Safety, Human Resources Chief Administrative Officer Director, Finance Treasurer/ Deputy CAO Director, Corporate Services/Clerk Director, Development Services Page 126 of 199 gf - Report No. [)S 2011-001 Leigh ' REPORT Proud Heritage, Exciting Future Report No. To: Prepared By: DS 2011 -001 Council Andria Leigh, Director of Meeting Date: Subject: Review of Places to Motion # January 26, 2011 Grow —Growth Plan Amendment No. 1, Township of Oro-Medonte Submission Roll #: R.M.S. File #: Al 6 41162 RECOMMENDATION(S): Requires Action F-_ For Information Only[] khsrecommended: 1. THAT Report No. DS2011f}O1 be received and adopted; and 2. THAT a response be submitted under the 1 being the Township's formal response on the Proposed Amendment No. 1 to the Growth Plan for the Greater Golden Horseshoe, 2006 to the Minister of Infrastructure; and 3. That the County of Simcoo be provided a copy of the Township's submission. I BACKGROUND: Dn October 28 0]1O the Minister ofInfrastructure, Honorable BobOhianaUi. released the proposed Amendment I to the Growth Plan for the Greater Golden Horseshoe, 2006 which includes an amendment and implementation tools for the Simcoe Sub-Area. The Minister provided a consultation period for the submission of comments on the Proposed GPA 1 with a deadline of January 31,2O11. The Province's required EBR posting of the proposed Amendment also notes that comments should be posted no later than January 31, 2011. The Growth Plan for the Greater Golden Horseshoe, 2OOG came into effect om June 1E\2OUG and was intended boprovide the policy framework bn implement the Province's vision for stronger managed growth to 2031 and to recognize the realties facing cities and smaller communities which cannot be influenced bygovernment. The Plan was intended 1oguide decisions ona range ofmatters including: transportation, infrastructure, land use planning, built form and housing, natural heritage and resource protection. The Plan was prepared in order k7 build on other key government initiatives such as the Provincial Policy Statement. Schedule of the Growth Plan provided the population and employment forecasts for the County of Simcoe. DEVELOPMENT SERVICES Meeting Date January 26, 2011 Report No. DS 2011 -001 Page 1 of 9 Page 127 of 199 gf - Report No. [)S 2011-001 Leigh ' |n June 2009 the Province released the SimcoeArea: A Strategic Vision for Growth paper that established a vision for sustainable growth in the Simcoe sub-area to: manage growth, boost job creation, improve quality of life, and curb urban sprawl and protect the natural environment and agricultural lands. AJ the same time this paper was released the Lake Simooe Protection Plan and the Barrie-Innisfil boundary act were also released by the Province. The Strategic Vision paper indicated the intent of the Province to prepare a proposed amendment to the Growth The Strategic Vision paper identified six next steps necessary Uz guide growth and development in the Simcoe sub-area as follows: a. Resolution of the Banie- isfil boundary issue through introduction of legislation io adjust the municipal boundary (completed); b. Finalization and implementation (f the Lake Simone Protection Plan (cmmp|etod); c. Preparation ofa Proposed Amendment to the Growth Plan, for the SimooeSub-area (Amendment subject ho this naport); d. Municipal adoption of official plan amendments that conform with the Growth Plan. e. Undertaking a Simcoe area infrastructure plan, including a strategy for water and wastewater in the Simcoe area that includes mechanisms for coordinating service delivery. f. Undertaking an area transportation study that conforms with the Growth Plan. Proposed Amendment 1 was released on October 28,2O|Oby the Province which builds onthe Strategic Vision paper and the consultation input that was received by the Province and focuses on four key areas for ensuring long-term sustainable growth in the Simcoe sub-areas by: • Identifying urban nodes that are the focus of growth and intensification to help curb sprawl; • Providing population and employment growth forecasts for all communities in the Simcoe area to ensure that growth is focused where it can best be accommodated; • Requiring the communities tn assess the land they need 1omeet their forecasted growth by2O31. and manage the supply of lands available for development; and • Identifying focused, strategic industrial employment area along Highway 400 to support job creation, manufacturing, and industrial activities and economic employment districts that can support local employment A series of actions will be required in order to implement the Amendment including: detailed policies regarding strategic industrial emp|oymentanaao/economic employment districts, proposed alternative intensification and density targets, potential transition provisions, timefname for municipalities to bring their official plans into conformity with the Amendment. On December 1/L201O the Township submitted a request 10 the Minister to extend the consultation period in order to provide adequate time for the Township to adequately assess and respond to the proposed Amendment 1; on the basis of the municipal elections held on October 25, the long transition period for the newly elected Council, and the necessity to bring up to speed new Council members on these complex planning policies and their potential long term implications. Tb date our request for such on extension has not received favorable response from the Minister and therefore this report addresses the Township's proposed response on Amendment 1 to ensure initial comments are submitted to the Minister by the established January 31,2011deadline. |n the event that an extension ie granted, the Township would reserve the right to provide further comments on this important planning matter that will impact the future ofDro-K4edonta. DEVELOPMENT SERVICES Meeting Date January 26, 2011 Report No. DS 2011 -001 Page 2 of 9 Page 128 of 199 gf - Report No. [)S 2011-001 Leigh ' Amendment proposes new policies that will dramatically impact municipalities by altering the anticipated growth rates and further will impact other municipal program s/dinactimnm such aethe Township Official Plan and Zoning By-law, future servicing p|mno Recreation Master Plans, Strategic Planning, Capital projects, Development Charges Studies and By-laws, and Long-term Budgets. The implications of the amended growth rates will have a fundamental implication on long term planning within the Township and is a key consideration in the Township's submission comments. Amendment provides the most significant documentation by the Province inlocal planning in the past two decades and as currently drafted would have significant implications on planning in not only the Township but the County ofGim000aaawhole. The Amendment also proposes through the transition and implementation tools to potentially involve the Township in a series of legal disputes in order to achieve the altered growth allocations through the down designation or phasing of previous approvals. |n addition the amendment proposes the potential phasing of subdivisions which have completed their approval process and been registered. Given the fundamental shift in the principles established for approvals and long term planning, it is anticipated that significant legal disputes could arise as a result of decisions to un-clesignate or phase developments to achieve the allocation targets provided by the Province. The policies required tobe established in order to conform with Amendment 1 will restrict not only residential but employment growth in the Township. I ANALYSIS: Township staff attended a series of the technical briefing sessions conducted by the Province, and also participated in meetings with the County of Simcoe planning staff and each of the local municipalities planning staff in order to collectively discuss the proposed Amendment and the potential implementation concerns. Detailed further inthe analysis are the Township's specific comments/ concerns with the proposed Amendment; however it should be noted that a number of these would be consistent comments/concerns from the County of Simcoe and its member While diorecognized that overall Proposed Amendment 1 document does provide for good planning policy; there are a series of issues that are discussed in further detail below which the Township would request the Province to provide further consideration and/or amendment to as 1. Interim Settlement Area Boundaries (ISAB) The proposed Amendment introduces the concept of Interim Settlement Area Boundaries (|SABo). Section 6.3.3.1 of the proposed Amendment requires that the County, in consultation with the lower-tier municipalities in the County, delineate an interim settlement boundary (|SAB) in the County Official Plan within each settlement area with lands in excess of what is needed based on the population and employment forecasts for 2O31. Aa noted below, the population and employment forecasts for the Township have been reduced in the proposed Amendment 1 document and therefore the Township maybe in apoaihon within our settlement areas to identify areas of lands which are unable to be developed within this planning period until the 20l1 census and allocation review noted below imcompleted. The requirement for the |SABehobe delineated in both the County ofSimooe Official Plan and the Township Official Plan would appear to be excessive and would require even for minor corrections, amendments to both the County and Township plans, a full Municipal DEVELOPMENT SERVICES Meeting Date January 26, 2011 Report No. DS 2011 -001 Page 3 of 9 Page 129 of 199 gf - Report No. CIS 2011-001 Leigh ' Comprehensive Review and a Provincial planning review and approval process. It is recommended that m more effective resolution would be for the County Plan to provide the policy framework for the delineation of the ISABs; and that thedelineation of the |SA0ebo required in the Township's Official Plan which requires approval by the County of Simcoe. The revision would provide for the delineation of ISABs to be a local decision making process between the County and the local municipality. Decisions made by the Township regarding the delineation of the |SABa could result in significant legal exposure for the Township should it be determined that specific approvals (draft plan, registered plan, or Official Plan designations) which have been the basis for a developer proceeding are now identified in the portion of the settlement area scheduled for future planning and development. |tis therefore recommended that the Province consider decisions made regarding the USABs tmbe non-appealable to the OMB, consistent with the expansion oY settlement area boundaries. 2. Population and Employment Allocations The Growth Plan for the Greater Golden Horseshoe, 2006 provides the distribution of population and employment for the County of Simcoe (as a whole) in Schedule 3. Proposed Amendment provides the distribution of population and employment for the County of Simcoe (divided by municipality) in Schedule 7. The County of Simcoe, with the assistance of Hemoon Consulting, completed u growth Management Study in May 2008 which identified population and employment allocations for each |uoa| municipality that were incorporated into the adopted County Official Plan in November 2008. The population allocation identified for [>n»-K8edonte was 28,100 and the employment allocation was 6 In both the Strategic Vision paper and proposed Amendment 1 the Township's population allocation went down from 28.100 identified in the adopted County of Simoom Official Plan to 27,000 and the employment allocation was reduced from 6,200 to 6,000. The Township recognizes that the population and employment allocations are intended to be reviewed every five years in accordance with Section 2.2.1.2 of the Growth Plan and may be revised. However the current allocations provide for population and employment for a planning horizon to 2031; and necessitate the Township reviewing current and proposed designations, draft plans approvals, and registered plans to determine how the identified allocations can be achieved. In order to convert this decrease in population of 1100 persons using the population per household being 2.5, the decreased population translates into a decrease of 440 dwellings of the planning period. The 2OOG census identifies o population for Oro-yNmdonteuf2O,800 which translates into 8320 dwellings; the proposed Amendment identifies a population allocation of 27 in 2031 which translates into 10,800 dwellings. Over the planning period from 2006 -2031 a total of 2480 dwellings is allocated to Oro-Medonte or an average of 99 dwellings per year. In reviewing our building permit records from 2006-2010 the Township has averaged 63 dwellings per year. These allocations as identified in Schedule 7cfproposed Amendment 1 are required tobe reviewed and updated every five years. These allocations for the entire County of Simcoe are also identified in Schedule 3 of the Places to Grow Growth Plan and collectively required tobe reviewed and updated every five years. It io recommended that the review and update ofSchedule 7 o Amendment 1 and Schedule 3ta the Growth Plan occur om the same timetable through consultation with the County of Simmcoe and its member DEVELOPMENT SERVICES Meeting Date January 26,2011 Report No. DS 2011 -001 Page 4 of 9 Page 130 of 199 gf - Report No. [)S 2011-001 Leigh ' With the proposed reduction in population allocation proposed by Amendment 1, the Township is required to review all current Official Plan designations, draft approved & registered plans of subdivision and determine based on all data where and how the proposed allocation can be achieved. As discussed further in this report, the Province provides some implementation tools for municipalities to utilize in order to achieve the population allocation of 27,000; however as Council should be advised of the potential legal ramifications of phasing planning approvals or un-designating |undm. The County of Simcoe had retained Hemson Consulting to assist with the preparation of a land budget for the County which included a breakdown by municipality of the units under application (registered and draft approved), proposed or pending developments, unit potential on designated greenfield lands with no application, and a total residential unit potential. Upon review of these numbers the total residential unit capacity for the Township is 3187. An additional 376 units would be required to be included for the units completed from 2006-2010, for u total unit capacity of35S3. The Township's current existing dwelling units (2OUG)was 8320 and with the unit potential a total of 11883 dwelling units could be completed by the end of the planning period in 2031. This would equate toapopulation of 27,212. To achieve the Province's population allocation of 27,200 a total of 11,790 dwelling units is available. On this basis the difference between the 11883 (Township potential) and the 11790 (Province allocation) io98 dwelling units. On the basis of the above, an additional 93 dwelling units (approximately) will be required to be identified to be phased and reviewed further at the end of the planning period in 2031, or pending revised allocation o1 the time of the 5 year reviews by the Province. This will ba necessary in order toachieve the population allocations identified by the proposed Amendment The approval of the Lake Simcoe Protection Plan and its potential implications on development within this watershed would require the Township during its Official Plan conformity exercise to assess the continued potential to encourage major development (Secondary plans) within this watershed. To date in the Hawkootona settlement area there has been o lack of interest iu initiate the required Secondary Plan and no applications for development have been submitted to the Township. |tia therefore recommended to Council that the required reduction in allocation for the Township could b hi d by reconsidering the potential for development in the HawkomXone settlement area. The Township will be required to complete ocomprehensive growth review of all the settlement areas to assess unit potential, identify interim settlement area boundaries, and ensure conformity with Provincial and County plans. In addition, the Township has received correspondence indicating an interest for additional development on lands already designated in the Oro Station settlement area, the former Edgar Occupational Centre lands, additional lands already designated in the Warminster settlement area, and potential expansion within the Guthrie settlement area. Given the current constraints on population allocation, each of these will be required to be assessed further during the comprehensive Official Plan review to be initiated in 2011. As noted in the work completed by Hemaon Consulting in regards tothe County Official Plan, a unit potential for designated greenfield lands (lands not developed within a settlement boundary) has already been included in the allocation. During the Official Plan review the Township will be required to review the final allocation reduction that can be achieved by phasing and or un-designating lands within the 8aw4naahone settlement area. DEVELOPMENT SERVICES Meeting Date January 26, 2011 Report No. DS 2011 -001 Page 5 of 9 Page 131 of 199 gf - Report No. CIS 2011-001 Leigh ' Ou+W1edonte due to its proximity tn the GTA its geographic location next tn Lake Simooeand Bass Lake, its recreational amenities which continue to bring visitors and new residents, has aseasonal population and seasonal dwelling units of approximately 1O-15%. The seasonal development allocation has not been recognized or removed from the population allocations discussed above, further clarification bythe Province unthis matter |srequired. It is the Township's understanding that the Province has initiated a review of the forecasts contained within Schedule 3 of the Growth Plan; amendments to the forecasts contained in Schedule 3 will necessitate amendments to Schedule 7 of proposed Amendment 1. 3- Seasonal Population The population allocations identified in Schedule 7of proposed Amendment 1 do not include seasonal population and therefore additional clarification from the Province is requested in this regard. The Township of Oro-Medonte currently has a seasonal population location both along Lake Simcoe and Bass Lake, and also associated with the Skyline — Horseshoe Valley settlement area related io recreational development. The Township currently contains 8382 dwelling of which it is estimated that 1104, or 13% of the dwellings are occupied on a seasonal basis. Through the County cf Simooa Growth Management process, the residential unit potential does not reflect the developments which would be of a seasonal nature and should therefore not ba included in the growth planning allocations to2031. 4. Local Official Plan Conformity The proposed Amendment 1 states that the Minister "will consider setting an alternative date of less than 3 years for the Official Plan for the County, City of Barrie, City of Orillia and lower tier municipalities to be brought into conformity with the Amendment." The Township ld request that separate dates b established for the County of Simcoe and the lower tier municipalities given that the decisions regarding the County Official Plan are required before the lower tier municipalities can complete their conformity exercise. Currently the Township is awaiting a decision regarding the County of Simcoe Official Plan by the Ontario Municipal Board in order to proceed with the completion of a conformity exercise for the Township's Official Plan. Significant time and staff resources are required to bring the Township Official Plan into conformity with the Growth Plan and with the County of Simcoe Official Plan (not yet approved since adoption in 2008). Establishing a defined time period for local Official Plans to be brought into conformity following the County of Simcoe Official Plan coming into effect should provide the Province with the necessary level of certainty for the planning regime in the County of Simcoe. It is therefore the Township's request that the Minister consider a policy that requires that local Official Plans be brought into conformity with proposed Amendment 1 within one year of the County of Simcoe Official Plan coming into effect. 5. Transition matters 0 Reg 311/06 To date, the transition regulations have not been released for any comments during the proposed Amendment 1 consultation period. Any transition regulation for Proposed Amendment 1 could have significant implications on "in process" applications, and therefore the Township would request that m draft of the regulation should be provided for review and comment prior tm1t coming into effect. DEVELOPMENT SERVICES Meeting Date January 26, 2011 Report No. DS 2011 -001 Page 6 of 9 Page 132 of 199 gf - Report No. [)S 2011-001 Leigh ' 6. Economic Employment District - Lake Simcoe Regional Airport Policies 6.4.2 and 6.4.3 provide the policy framework for consultation between the province, County, and Township io determine the location, permitted uses, lot sizes, and any additional policies and definitions to be applied to the Lake Simcoe Regional Airport Economic employment district. The proposed boundary io identified on Figure 3of the proposed Amendment and reflects the boundaries contained currently within the Township's Official Plan. Within the Implementation section the permitted uses identified for the Lake Simn000Regional Airport economic employment district are "limited hm airport facilities and accessory uses, airport- related manufacturing, assembly, maintenance, processing, warehousing, fabrication, storage and warehousing, research establishments, wholesaling establishments, and office uses. yWo]nr retail and residential uses are not permitted." On the basis ofmore recent discussions m/e would request the Province to add airport related training facility as an additional permitted use which would be consistent with the Township's Official Plan. 7. U —Legal andMmanoal|mp|ications,OMB appeals The Implementation Section of Proposed Amendment 1is not intended to form part of the text of any amendment to the Growth Plan; however the section does establish other actions necessary to implement Amendment 1.if approved. This section includes: - Proposed size, location, and other policies regarding economic employment district that may be issued by the Minister - Proposed alternative density and intensification targets - Possible transition provisions that may be set out inaregulation ' Proposed time frame for municipality to bring their plans into conformity Each of these matters, as it relates to the Township, has been discussed in more detail in previous sections of the report. There are rm direct financial implications at this time with the provision of the Township's review comments; however as noted throughout this report there will be financial implications should the Amendment, ee drafted, be approved hy the Province. Growth planning with the delineation of settlement area boundaries and the limits of population and employment allocations will have significant impacts beyond the land use planning field. Municipalities rely on population and employment allocations to assist with: capital forecasts and long-term planning, development charges studies and by-laws, master plans (Recreation, Fire). The proposed decrease in allocation to Oro-Medonte will have financial consequences for the Township. In addition, it is noted that proposed Amendment 1 will lead to significant costs associated with delineating the Township's ISABs and defending those decisions at the OMB. This would bea direct cost associated with implementing a Provincial policy. DEVELOPMENT SERVICES Meeting Date January 26, 2011 Report No. DS 2011 -001 Page 7 of 9 Page 133 of 199 gf - Report No. [)S 2011-001 Leigh ' The Township therefore request that the Province consider m financial assistance program to offset the additional costs that have and will be incurred mem direct result n0 the Province's decision tp become directly and intimately involved in population and employment allocations and settlement area boundary planning od the local level imthe SimmooeSub-Areo. Provincial Policy Statement Places ho Grow Growth Plan County Official Plan Planning Act I CONSULTATIONS: Manager, Planning Services None Proposed Amendment 1 to the Growth Plan provides a clear indication from the Province of their intent tn have an active role in growth management and local land use planning decision making in the County ofSimnoe for the next planning period to2U31. |n addition tothe proposed Amendment 1 document, the Province has formally advised the Township requiring notice of all decisions made by Council on planning matters for at least the next year. It is staff's request that the Province seriously consider the Township of Oro-Meclonte's comments and input on Proposed Amendment 1 to the Growth Plan for the Greater Golden Horseshoe, 2006 and will consider making the additional changes recommended, kiethe opinion of staff that the requested amendments are consistent with the principles of the Growth Plan for the Greater Golden Horseshoe, the principles of smart growth, and in keeping with the Province's program of policy led local land use planning system. It is recommended to Council that this report and the appropriate summary letter under the Mayor's signature be submitted to the Province, being the Township's position with regard to proposed Amendment 1 to the Growth Plan for the Greater Golden Horseshoe, 2006. As noted in the background section of this report, the Township has submitted a request to the Minister to extend the consultation period in order to provide adequate time for the Township to adequately assess and respond to the proposed Amendment 1; to date no response to the Township's request has been acknowledged. DEVELOPMENT SERVICES Meeting Date January 26, 2011 Report No. DS 2011-001 Page 8 of 9 Page 134 of 199 9f) - Report No. CIS 201 1-001, Andria Leigh Should the Minister provide a further extensions, the Township would reserve the right to provide further comments on this important planning matter that will impact the long term future of Oro-Medonte and its residents. Respectfully submitted: I Andria Leigh, MCIIP�, RPP Director of Development Services SMT Approval / Comments: G.A.O. A p proval / Comments: DEVELOPMENT SERVICES Meeting Date January 26, 2011 Report No. DS 201 -001 Page 9 of 9 Page 135 of 199 9g) - Andria Leigh, Director of Developmen... To: Council cc: Proud Heritage, Exciting Future From: Steven Farquharson, R.M. File #: Intermediate Planner D14 -40837 D14 -40838 Date: January 26, 2011 Roll #: 4346-010-003-207 4346-010-003-208 Subject: 1522417 Ontario Limited Zoning By-law Applications 2010-ZBA-09 and 2010-ZBA-10 Part of Block B, Plan M-9, Part of Block C, Plan M-9 The proposed Zoning By-law Amendment Applications 201 O-ZBA-09 and 201 O-ZBA-1 0, pertain to the lands described as Part of Block B, and Part of Block C on Plan M-9. Both applications are to rezone the subject lands in order to permit the future construction of a residential dwelling on the lands. Staff prepared a report to Council on December 15, 2010 (Report DS 2010-064), recommending approval of the applications subject to there being no driveway access along Huronwoods Drive. The application was deferred at the request of the applicant in order to address the concerns of the Township in relation to access to the properties. The comments received from the Director of Transportation and Environmental Services and AECOM, expressed concerns over maintenance issues and access to the properties from Huronwoods Drive during adverse weather conditions. Planning Staff supported the recommendation from the Director of Transportation and Environmental Services that the driveways be located on Algonquin Trail and the east side of Huronwoods Drive. The applicants met with Township staff and expressed their concerns over the driveway locations as suggested by the Director of Transportation and Environmental Services. The applicants stated that access to the proposed dwellings would be difficult to achieve due to the grade of the property, which was their reasoning for locating the driveway access along Huronwoods Drive. An alternative proposal was agreed by the applicant and Township staff, that a secondary parking area would be located on Algonquin Trail and the east side of Huronwoods Drive and that main access to the lands would be from Huronwoods Drive as originally proposed by the applicants. These parking areas would be used when adverse weather/road conditions prevented the lands from being accessed from Huronwoods Drive as identified on Attachment #1. Page 136 of 199 9g) - Andria Leigh, Director of Developmen... Planning Staff are recommending that the lands be subject tn Site Plan Control in order toaddress tree preservation, dwelling location and driveway access. Aa part of this process the applicant will be required b} enter into aoite plan agreement, which will contain wording addressing the situation that iR adverse weather/road conditions the landowners are to use the alternate parking area located on Algonquin Trail and Huronwoods Drive. This agreement must be entered into prior to the issuance of a Zoning Certificate and Building Permit. It is at this stage that the applicants will be required to show a detailed site plan showing dwelling location, septic location, tree retention and driveway locations and the alternate parking areas. Draft by-law 2011'O17is attached for Council consideration for the rezoning of the subject lands to permit a residential use. Staff are recommending ho Council that the recommendations contained in the original report [}S 2O1O-064 now Ue endorsed by Council es amended through By-law 2O11-01T Respectfully submitted Intermediate Planner Reviewed by: Glenn White, MC|P. FlPP Manager of Planning Services Attachments: 1.Locationof Zoning By-law Amendment Applications (2010-ZBA'O9 and 2010'ZBA-1O) and prODosed driveway and parking areas SIVIIT Approval / Comments: ^ -2- Page 137 of 199 9g) - Andria Leigh, Director of Developmen... Attachment #1 A t 20"10 —ZAP O 1Pdi 2010 -ZBA 10 LLI r) 0 't Applicant's proposed Driveway locations gaff "s proposed Parking areas 2 Lands to be rezoned from Private Recreational (PR) Zone and Private Recrea %anal Errcepe ion 1 (P'R *114) to Residential One Exception 202 Hold (R1 *202(H)) Zone -3- Page 138 of 199 9g) - Andria Leigh, Director of Developmen RECOM:MENDiATION(S): Requires Action For information Only ...................... It is recommended that Council: 1 . THAT Report DS 2010-064 Re: Zoning By-law Amendment Applications 2010-ZBiA-09 & 201!0 ZBA-1 0 for 1522417 Ontario Limited Part of' Block B, Plan M-9 & Part of Block C, Plan M-9 (Oro), Township of Oro-Medonte, be received and adopted; 2�. THAT Zoning By-�aw Amendment Application 2010-MA-09, Part of Block B, Plan M-9 (Oroi), Township of Oro-Medonte that would rezone lands from the Private Recreational (PR) Zone to the Residential One Exception 202 Hold (Ri *202(H)) Zone on Schedule Al 6 of Zoning: By-liaw 97-95, be approved; and 3. THAT Zoning Biy-law Amendment Application 20110-MA-10, Part of Block C, Pilan M-9 (Oro) Township of Oro-Medontei that would rezone lands from the Private Recreational Exception 113, (PR*113) Zone to Residential One Exception 202 Hold' (R1*202(H)) Zone on Schedule A16 of Zoning Biy-Law 97-95; 4 TH'AT'the Clark bring forward the appropriate By-law for Council"s consideration 5. AND THAT the owners be notified of Council's deon, BACKGROUND: so . I# -_ N p. . A 11 - I -M N W 7771T ii 11c mee p 1. 441 5 VA -1 wri N 1 _ CelTe cortirnenTS TrOnr7nelficers oT Me pumic and relevant agencies. The application was circulated to internal Township Departments and outside agencies. The Transportation and Environmental Services had concerns over driveway locations, whiich are further discussed in! this report. There were no concerns raised by other internal departments or eixternal agencies. Development Services Meeting Date December 16, 201 Report No. DS 010 -064 Page I of 8 Page 139 of 199 9g) - Andria Leigh, Director of Developmen ANALYSIS: 20110-MA-09 The subject property is located at the north-west cornier of Huronwoods Drive and Algonquin Trail The subject land is an existing lot of record with 245 metres (803 feet) frontage • Huroinwoods Drive and occupies an area of; approximately 2.4 hectares (6.0acres). The zoning on the lands is Privat Recreational (PR) Zone, which prohibits a dwelling from being �ocatecl on, the lands,, which is,, why th Zoning By-law Amendment is required. 201 O-ZBA-1 0 The subject property is located on the south-west corner of Huronwoods Drive and Algonquin Trail The subject lanid is an existing lot of record with 56 metres (1 84 feet) frontage on Algonquin Trail, 11 metres (369 feet) frontage on Huronwoods Drive and occupies an area of approximately 1 i.6 hectare (1.6 acres). Thie bit is currently zoned Private Recreational Exception 11 14 (PR*1 14) Zone, whic identifies the zoniniig standards for a recreation centre and associated uses, but does not permit single family dwelling, which is why the amendment to the Zoning equired as discusse further below. Not applicable. POLICIEWLEGISLATION: oil a v Page 140 of 199 9g) - Andria Leigh, Director of Developmen I lilliqvIl Mill Page 141 of 199 9g) - Andria Leigh, Director of Developmen 0 1, 611 10 10 1-11 I;W E61:4 1711 W ZRAWN.I. is CONSULTATIONS: Township of Oro-Medonte Official Plan Township Comprehensive Zoning By-faw Planning Act County Official Plan Provincial Folicy Statement PI,2ce to Grow Development Services Meeting Date December 15, 2010 Report No. DS20110»064 Page 4 of 8 Page 142 of 199 9g) - Andria Leigh, Director of Developmen I ATTACHMENTS: I aww r # L Schedule #3 - Driveway Location Respectfully submitted: Steven Farquharson, B.URPL Intermediate Planner OEM= 1- "A—Glenn White, IVICIP, RPIP Manager of Planning Services Owt Development Services Meeting Date December 15, 2010 Report No. DS2010-064 Page 5 of 8 Page 143 of 199 9g) - Andria Leigh, Director of Developmen... Page 144 of 199 9g) - Andria Leigh, Director of Developmen... Page 145 of 199 9g) - Andria Leigh, Director of Developmen Development Services Meeting Date December 15, 2010 Report No. DS2010-064 Page 8 of a Page 146 of 199 9h\- Report No. RC 2011-4, Shawn BiOO8,[)' REPORT Proud Heritage, Exciting Future Report No. RC2011- 04 To: Council Prepared By: Shawn Binns Meeting Date: January 26, 2011 Subject: Oro-Medonte Tennis Club- Horseshoe Valley Memorial Motion # I RECOMMENDATION(S): Requires ActIonFy For Information Oni It is recommended that: 1. Report No. RC2O11'O4be received and adopted. 2. That the information outlined in Report RC2011-04 be communicated in the 2011 8phnu/SunnmnerBroohune. 3. That G policy be brought forward outlining the structures noted, upon finalizing the club time with the [)vm'K0edonte Tennis Club. 4. That the fees and charges be amended toinclude to$1O.OU fee for use Of the tennis courts. As noted in previous staff reports regarding the development Horseshoe Valley Memorial Park (formerly Line 4 Park), the Oro-Medonte Tennis Club a non - profit organization has been established with a goal of providing competitive, social, instructional and recreational tennis programming for the residents of Ovo'K8edonbe. The intent of this report is to provide recommendations on the use of the Tennis Courts at the Horseshoe Valley Memorial Park to balance structured club use and general public use vvh||e providing structures to minimize the maintenance requirements ofthe courts. ANALYSIS: I The Oro-Medonte Tennis Club has been informally established for three years and operated previously from the tennis courts located at Horseshoe Valley Resort. Over the past year Township staff have been working with the club executive to negotiate club times, pricing and programming to develop an inclusive community tennis The club ka anticipating G5-8O members from across the Township. Toaccommodate the club programming they will require approximately seventy two hours of available weekly court time (approximately 50% of available time). This is atypioa| arrangement between municipalities and Tennis Clubs, The time would be allocated for the exclusive Recreation and Community Serv Report No. RC2011-04 January 26, 1 Page of 3 Page 147 of 199 9h\- Report No. RC 2011-4, Shawn BiOO8,[)' use of the club members. |n the event that 8 court io free it will be open 10 the use ofthe general public. The proposed arrangement for club would be8Sfollows: • The club would be registered as non-profit organization and structured through the Ontario Tennis Association. • The membership fees will be $100 per couple, $6O per adult, $3O under 18. • The club will hold and maintain minimum of $2,000,000 comprehensive liability insurance naming the Township Vf(Jn]'K8edonte additional insured. • Through fundraising and revenues the club will contribute an annual contribution tVa maintenance reserve fund t0 resurface the courts in five years. • The club will be open to all Oro-KAedonto residents. • The club will provide programming for all skills levels and ages. • The club will also assist with annual maintenance /aquinarnonto. • The club will ba responsible for the expenses of any specialized equipment. Activities such as ball hockey, skateboarding, and the use of bicycles msmcmate damages to the acrylic tennis court surfacing. To insure the court in used solely for its intended purpose, it is recommended that a key pad lock be installed to control access. The Township would provide codes to the Tennis Club and residents wishing to use the courts will be charged and annual fee of $10.00 to recover the cost and maintenance of the lock. Residents that are non-club members will then have access to the courts during available public time. Another concern is the demand placed on the courts by guests of Carriage Hills Resort and Horseshoe Valley Resort. Staff will be meeting with resort activity directors to discuss how this may work. If the use from guests of the reanda begins to interfere with public use, access could be controlled though securing the courts as noted above. FINANCIAL: I The financial impact from the club would be approximately $10,000 over 5 years contributed to a maintenance reserve. Expenses for securing the court will be recovered through a user fee. The Oro Tennis Club will be an asset in the development of a social, recreational, and competitive tennis program in the Township providing and enhancing opportunities for the community b) become involved in tennis and in their community. The proposed structures will minimize maintenance requirements of the courts and develop a partnership for asset renewal. Res pectfully Shawn Binns . - �~ Oireotor, Recreation and Community Services Recrea and Community Services Report No. RC2011-04 uary 26, 2011 Page 2 of 3 Page 148 of 199 9h) - Report No. RC 2011-4, Shawn Binns, D Recreation and Community Services Report No. RC2011-04 iry 26, 2011 Page 3 of 3 Page 149 of 199 11@\- Corres dated January 18 Ministry of Ministbre mm Municipal Affairs xffairemmvmic|vams and Housing movuwemvnt Office or the Deputy Minister Bureau mmannmm/stre 17L' Floor mwmg � ���1���mpN�� nr Ba m=,t n7'=*o� &** ���� ������ Qu�� Toronto owusazss mromoouw5n2E5 r,u(e0m5-7mo rae(*m)m5-nm mx:*/m5m-72u necpe""w/0m5-7mq January 18.2O11 Memorandum To: All Municipal Chief Administrative Officers /Clerks From: William Forward Deputy Minister of Municipal Affairs and Housing Subject: Long-standing Service Program Amm writing Hu inform you that nominations for the 2O1O Long-standing Service Program are now open 8x years ago, our miniintry started this program tohmmu officials who have co m p leted 25 years ov more uf service to their communities. To date, we have i d10Ue|ecte municipal officials who have served 25 years or more and two who served more than 50 years. Our minister, the Honourable Rick Bartolucci, and I encourage your participation in this worthwhile program. Please submit the names cf eligible officials by and downloading the 2010 Form Nomination Completed forms should be mailed or faxed ho the ministry's in your area 0y March 31.%811. Nominees will receive the certificates later this year Nomination Criteria: � 25 years or more uf service mn municipal 000ndl(s)smof December 1.2O1O (not noovwaedly " Currently serving on council in the nomination year (nominees may have served on council in more than one municipality). Thank you for Your continued support. William Forward Deputy Minister of Municipal Affairs and Housing .oqD6x Page 150 of 199 11 a) - Correspondence dated January 18, 20 List of Municipal Services Offices (MSO): Larry Clay, Regional Director MSO•Central 2nd floor, 777 Bay Street Toronto ON' V15G 2E5 Tel: 416 Toll Free: 1-800-668-0230 Fax: 416-585-6882 E-mail: Warren Sleeth (A), Regional Director MSO-Eastern 8 Estate Lane, Rockwood House Kingston ON K71VII 9A8 Tel: 613-548-4304 Toll Free* 1-800-267-9438 Fax: 613-548-6822 E-mail: w arren sleetlp rlt ntirio.ca Michellne Riopelle, Regional Director MSO-Western 659 Exeter Road, 2nd floor London ON N6E 1L3 Tel: 519-873-4020 Toll Free: 1-800-265-4736 Fax: 519-873-4018 E-mail: jo.qn Lynn Buckharn, Regional Director MSO•Northeast 159 Cedar Street, Suite 401 Sudbury ON P31E 6A5 Tel: 705-564-0120 Toll Free: 1-800-461-1193 Fax: 705-564-6863 E-mail: lyLinl2qLIcA1, g%jKio. ca jqj( L Joe van Koeverden, Regional Director MSO-Northwest 435 James Street South, Suite 223 Thunder Bay ON P7E 6S7 Tel: 807-475-1651 Toll Free: 1-800-465-5027 Fax: 807- 475 -1' 196 E-mail: Page 151 of 199 12a) - Correspondence from City of Barrie AGENDA Senior & Elected Officials Workvhop February 16, 2011 City of Barrie Southshore Community Centre 205 Lakeshore Drive Coffee /Snacks Available 9:00 — 9:15 Introductions 9:15 -10:30 Myth, Directions & Reality Why Emergency Management Now? Emergency Management Programs 10:30 - 10:45 Break 10:45 - 12:15 Making Tough Decisions To Declare or not to Declare Putting Structure to Chaos 12:15 -1:15 Lunch 1:15 - 2:450 Personal Preparedness & Business Continuity Planning 2:45 — 3:15 Further questions & conclusion Page 152 of 199 15a) - A By -law to Govern the Proceedings ... THE CORPORATION OF THE TOWNSHIP OF ORO- MEDONTE BY -LAW NO. 2011 -11 A By -law to Govern the Proceedings of Council and Committees /Technical Support Groups of Council in the Township of Oro - Medonte and to Repeal By -law No. 2010 -080 WHEREAS Section 238(2) of the Municipal Act, 2001, S.O. 2001, c.25, as amended states that every municipality and local board shall pass a procedure by -law for governing the calling, place and proceedings of meetings; AND WHEREAS Section 238(2.1) of the Municipal Act, 2001, S.O. 2001, c.25, as amended states that the procedure by -law shall provide for public notice of meetings; AND WHEREAS the Township of Oro - Medonte By -law No. 2010 -080, being a by -law to govern the proceedings of Council and Committees /Technical Support Groups of Council in the Township of Oro - Medonte was passed under the authority of the Municipal Act, 2001, S.O. 2001, c.25, Section 238(2); AND WHEREAS the Council of the Corporation of the Township of Oro - Medonte deems it expedient to repeal By -law No. 2010 -080 so that Council may reflect the current practices, procedures and statutory requirements of Council and Committees /Technical Support Groups of Council; NOW THEREFORE the Council of the Township of Oro - Medonte hereby enacts as follows: 1. That the proceedings of Council and its Committees /Technical Support Groups, the conduct of the Members and the calling of meetings shall be governed by the provisions and regulations contained in Schedule "A ", attached hereto and forming part of this by -law. 2. That the current edition of "Robert's Rules of Order Newly Revised" shall be the basis of interpretation for questions of procedure or order not provided for in Schedule "A ". 3. That should any section, subsection, clause, paragraph or provision of this by- law be declared by a court of competent jurisdiction to be invalid, the same shall not affect the validity of the by -law as a whole or any part thereof, other than the provision so declared to be invalid. Any provincial Statutes imposed contrary to this by -law shall take precedence. 4. That this by -law may be cited as the "Procedural By -law ". 5. That By -law No. 2010 -080 is hereby repealed in its entirety. 6. This by -law shall take effect on the 31 day of January, 2011. BY -LAW READ A FIRST, SECOND AND THIRD TIME, AND PASSED THIS 26 DAY OF JANUARY, 2011. Irate• �• 1: 71.7: 7nrr[• PH7 �r. I�r• PJ1�6y :II1.7�•7:Z•>l���I�•Ll�rr� Mayor, H.S. Hughes Clerk, J. Douglas Irwin Page 153 of 199 15a) - A By -law to Govern the Proceedings ... Schedule "A" to By -law No. 2011 -011 Page 2 of 23 Schedule "A" to By -law No. 2011 -11 for The Corporation of the Township of Oro - Medonte IIki U] */ 1.0 DEFINITIONS 2.0 NOTICE OF MEETING 3.0 CALLING, PLACE AND TIME OF MEETINGS 3.1 Inaugural Meeting of Council 3.2 Regular Meeting Schedule of Council 3.3 Council Meetings - Special 3.4 Committees or Technical Support Groups of Council Meetings 3.5 Time Meetings to Commence 3.6 Clerk Required 3.7 Time Meetings to Adjourn 4.0 QUORUM 4.1 Quorum - Council 4.2 Quorum - Committees or Technical Support Groups of Council 4.3 Attendance 4.4 Non - Attendance - Committees or Technical Support Groups of Council 5.0 OPEN AND CLOSED MEETINGS - GENERAL 5.1 Open Meetings 5.2 Closed Session Meetings 6.0 HEAD OF COUNCIL 6.1 Chair- Council 6.2 Duties of Chair 6.3 Vacate the Chair- Head of Council 6.4 Absence from Council Meeting 7.0 CHAIR- COMMITTEES OR TECHNICAL SUPPORT GROUPS OF COUNCIL 7.1 Absence from Committee or Technical Support Group Meeting 8.0 CONDUCT 8.1 Conduct - Members of Council 8.2 Conduct - Committees or Technical Support Group Appointees 8.3 Conduct - Members of the Public 9.0 RULES OF DEBATE 9.1 Rules of Debate - Head of Council /Chair 9.2 Rules of Debate - Members 9.3 Rules of Debate - In Council /Committee 10.0 VOTING 10.1 Voting - Head of Council 10.2 Voting - Chair of Committee or Technical Support Group of Council 10.3 Voting on Questions 10.4 Failure to Vote 10.5 Appeal of Declaration of Result 10.6 Equality of Votes 10.7 Recorded Vote 10.8 Voting - Closed Session Meeting 11.0 MOTIONS /RECOMMENDATIONS 11.1 Motions /Recommendations - General 11.2 Withdrawal of a Motion 11.3 Motion to Amend 11.4 Notice of Motion 11.5 Motion to Reconsider Page 154 of 199 15a) - A By -law to Govern the Proceedings ... Schedule "A" to By -law No. 2011 -011 Page 3 of 23 12.0 AGENDA AND MINUTES 12.1 Council Agenda 12.2 Committee Agenda 12.3 Verbal Matters 12.4 Announcements 12.5 Minutes — Council and Committee 13.0 PUBLIC MEETINGS /PUBLIC INFORMATION SESSIONS 14.0 PETITIONS AND COMMUNICATIONS 15.0 DEPUTATIONS /DELEGATIONS 16.0 BY -LAWS 17.0 CONFIRMATION BY -LAW 18.0 SUSPENSION /AMENDMENT OF PROCEDURE Page 155 of 199 15a) - A By -law to Govern the Proceedings ... Schedule "A" to By -law No. 2011 -011 Page 4 of 23 1.0 DEFINITIONS That in this By -law: a) "Closed Session" means a meeting, or portion thereof, closed to the public in accordance with Section 239 of the Municipal Act, 2001, as amended. b) "Committee" means an advisory committee or technical support group of Council or similar entity. c) "Agenda" means a list of all items to be considered by the Council /Committee at the meeting for which the agenda was published. d) "Chair' means the person presiding over a meeting of a Council or Committee /Technical Support Group. e) "Clerk" means the Clerk of the Township of Oro - Medonte, or the Deputy Clerk, or the Committee Coordinator, acting in the capacity of the Clerk in his /her absence, or a person who the Clerk has delegated authority to in accordance with Section 228(4) of the Municipal Act, 2001, as amended. f) "Consent Agenda" means a list of items on the agenda containing recommendations from staff as to their disposition, all of which may be adopted by one motion, but any of which may be transferred to the regular agenda for consideration upon the request of a member. g) "Council" means the Council of The Corporation of the Township of Oro - Medonte. h) "Deputation /Delegation" means a person or group of persons who address Council /Committee on behalf of an individual or a group for the purpose of making a presentation. i) "Head of Council" means the Mayor of The Corporation of the Township of Oro - Medonte or the Deputy Mayor acting in the capacity of the Mayor in his /her absence. j) "Holiday" means: (i) any holiday as defined in the Section 88 of the Legislation Act, 2006. S.O. 2006, c.21, Sched. F, (ii) any day proclaimed by the Head of the Council as a Civic Holiday. k) "Improper Language" means the use of profane, indecent or obscene language. 1) "Local Board" means a public utility commission, transportation commission, board of park management, board of health, planning board, or any other board, commission, committee, body or local authority established or exercising any power or authority under any general or special act with respect to any of the affairs or purposes of a municipality or of two or more municipalities or parts thereof. m) "Meeting" means any regular, special, committee or other meeting of Council, or a local board or of a committee of either of them. n) "Member" means a member of the Council, including the Head of Council, or a member which Council has appointed to a Committee /Technical Support Group. o) "Notice of Motion" means an advance notice to members of a matter on which Council will be asked to take a position. Page 156 of 199 15a) - A By -law to Govern the Proceedings ... Schedule "A" to By -law No. 2011 -011 Page 5 of 23 p) "Recorded Vote" means the recording of the name and vote of every Member on any matter of question. q) "Resident" means an individual who resides or rents /owns property within the boundaries of the Township. r) "Special Meeting" means a meeting not scheduled in accordance with the approved schedule of meetings. s) "Technical Support Group" means an advisory committee where less than 50 per cent of the members are members of Council of the Township of Oro - Medonte. t) "Township" means The Corporation of the Township of Oro - Medonte. 2.0 NOTICE OF MEETING a) The Clerk shall ensure that the agenda for each regular meeting of Council and Committee shall be posted to the Township website on the morning of the first business day of the week of the meeting. b) Notice of a Special Council Meeting shall be given to the public by posting of the Agenda on the Township website as soon as is practicable after notice of the Special Meeting has been given. C) The Mayor or Chair may, if it appears that a storm or like occurrence will prevent the members from attending a meeting, postpone that meeting by advising the Clerk and as many members as they are able to reach. Postponement shall not be for any longer than the next regularly scheduled meeting. d) The Clerk, or designate, shall provide notice of cancellation to Council, Staff, Media and all other interested parties a minimum of two (2) hours, whenever possible, in advance of any meeting, public meeting, hearing, or information session in the case of severe inclement weather. 3.0 CALLING, PLACE AND TIME OF MEETINGS 3.1 Inaugural Meeting of Council a) The Inaugural Meeting of Council shall take place at 7:00 p.m. on the first Wednesday of December following a regular election. b) The Mayor -elect and Clerk shall be responsible for the location, content and format of the agenda for the Inaugural Meeting and all arrangements for the Inaugural proceedings. C) That prior to the commencement of the first meeting of the newly elected Council, the Clerk in consultation with the Mayor, shall establish the seating arrangement to be used for the Term of Council, or portion thereof. 3.2 Regular Meeting Schedule of Council The regular schedule of meetings for the Council of The Corporation of the Township of Oro - Medonte shall be: a) Council Meetings on the first, second and fourth Wednesday of each month (except January, July August and December — as defined further in this section). Page 157 of 199 15a) - A By -law to Govern the Proceedings ... Schedule "A" to By -law No. 2011 -011 Page 6 of 23 b) The public session meeting on the first Wednesday of the month will commence at 10:00 a.m. The meeting may commence up to 1 hour earlier to deal with Closed Session Items. In the event that Council concludes discussion on the Closed Session Items prior to the 10:00 a.m. public session, Council will rise and recess and reconvene at 10:00 a.m. for the reporting of the Closed Session Items during the public session. Any matter which is not concluded during the preliminary Closed Session will be carried forward to the Closed Session Items (Unfinished Items) towards the end of the meeting agenda. C) The public session meetings on the second and fourth Wednesdays of the month will commence at 7:00 p.m. The meeting may commence up to 1 hour earlier to deal with Closed Session Items. In the event that Council concludes discussion on the Closed Session Items prior to the 7:00 p.m. public session, Council will rise and recess and reconvene at 7:00 p.m. for the reporting of the Closed Session Items during the public session. Any matter which is not concluded during the preliminary Closed Session will be carried forward to the Closed Session Items (Unfinished Items) towards the end of the meeting agenda. d) During the month of January, meetings shall be held as follows: i) There shall be no meeting the first Wednesday of the month; ii) Council meetings shall be held on the second and fourth Wednesday of the month commencing at 7:00 p.m. The meeting may commence up to 1 hour earlier to deal with Closed Session Items. In the event that Council concludes discussion on the Closed Session Items prior to the 7:00 p.m. public session, Council will rise and recess and reconvene at 7:00 p.m. for the reporting of the Closed Session Items during the public session. Any matter which is not concluded during the preliminary Closed Session will be carried forward to the Closed Session Items (Unfinished Items) towards the end of the meeting agenda. e) During the months of July and August, a Council meeting shall be held on the Wednesday of the week, in which the 15 day falls between Sunday and Saturday with the public session commencing at 10:00 a.m. The meeting may commence up to 1 hour earlier to deal with Closed Session Items. In the event that Council concludes discussion on the Closed Session Items prior to the 10:00 a.m. public session, Council will rise and recess and reconvene at 10:00 a.m. for the reporting of the Closed Session Items during the public session. Any matter which is not concluded during the preliminary Closed Session will be carried forward to the Closed Session Items (Unfinished Items) towards the end of the meeting agenda. f) During the month of December, meetings shall be held as follows: The public session meeting on the first Wednesday of the month will commence at 10:00 a.m. The meeting may commence up to 1 hour earlier to deal with Closed Session Items. In the event that Council concludes discussion on the Closed Session Items prior to the 10:00 a.m. public session, Council will rise and recess and reconvene at 10:00 a.m. for the reporting of the Closed Session Items during the public session. Any matter which is not concluded during the preliminary Closed Session will be carried forward to the Closed Session Items (Unfinished Items) towards the end of the meeting agenda. Page 158 of 199 15a) - A By -law to Govern the Proceedings ... Schedule "A" to By -law No. 2011 -011 Page 7 of 23 ii) The public session meeting on the second Wednesday of the month will commence at 7:00 p.m. The meeting may commence up to 1 hour earlier to deal with Closed Session Items. In the event that Council concludes discussion on the Closed Session Items prior to the 7:00 p.m. public session, Council will rise and recess and reconvene at 7:00 p.m. for the reporting of the Closed Session Items during the public session. Any matter which is not concluded during the preliminary Closed Session will be carried forward to the Closed Session Items (Unfinished Items) towards the end of the meeting agenda. iii) On the third Wednesday to be held at 7:00 p.m. which shall be dedicated to Recognition. iv) There shall be no meeting the fourth Wednesday of the month. g) Meetings of Council /Committee shall be held at the Township of Oro - Medonte Administration Centre, 148 Line 7 South, Oro or any other location within the municipality otherwise designated from time to time for such purposes. h) In the event that the day scheduled for a regular Council meeting is a public holiday, civic holiday, or a day on which a Municipal Election is to be held, the Council shall meet at the same hour on the 1 st day thereafter, unless otherwise provided by resolution. Where a Regular meeting of Council is to be held at a time, day or place other than as set out in this Section, Council shall give notice, at least 48 hours in advance of such meeting, by publication on the Township website, and if deemed appropriate by the Clerk, in a newspaper that is, in the Clerk's opinion, of sufficient general circulation in the area to give the public reasonable notice of the meeting. 3.3 Council Meetings — Special a) The Mayor may, at any time, summon a Special Meeting of the Council. b) The Clerk, in consultation with the Mayor, may summon a Special Meeting of the Council in circumstances where Council needs to make decisions and actions need to be taken before the next regularly scheduled meeting. C) Upon receipt of a petition of the majority of the Members of Council, the Clerk shall summon a Special Meeting for the purpose and at the time mentioned in the petition. d) No business may be transacted at a Special Meeting of Council other than that specified in the notice of the meeting or agenda. e) Notice of a Special Meeting of Council shall be delivered to all members of Council at least one calendar day before the date established for the Special Meeting. 3.4 Committees or Technical Support Groups of Council Meetings a) Committees or Technical Support Groups wholly within the sphere of the jurisdiction of Council may be established, revised, disbanded and replaced as Council deems necessary. b) All members of such Committees /Technical Support Groups shall be residents within the municipality. Page 159 of 199 15a) - A By -law to Govern the Proceedings ... Schedule "A" to By -law No. 2011 -011 Page 8 of 23 C) The Mayor shall be an ex- officio member of all Township Committees and Technical Support Groups where not otherwise prohibited by any Act. d) Council of the Township of Oro - Medonte, in its sole discretion, may amend the appointment of any public member to a Committee /Technical Support Group during its term. e) The provisions of this By -law, with necessary modification, shall apply to Township Committees or Technical Support Groups and to any other Committees or local boards established by Council from time to time unless Council has enacted a Committee /Technical Support Group specific procedural by -law. f) Meetings of Committees or Technical Support Groups of Council shall be scheduled by the Township. g) In the event that the day scheduled for a regular Committee meeting is a public holiday, civic holiday, or a day on which a Municipal Election is to be held, the Committee shall meet at the same hour on the 1 st day thereafter, unless otherwise provided by resolution. 3.5 Time Meetings to Commence As soon after the hour fixed for the Council or Committee /Technical Support Group meeting as there is a quorum present, the Head of Council or Chair shall take the chair and call the Members to order. 3.6 Clerk Required No meeting of Council or Committee /Technical Support Groups, including any Closed Session, shall be held in the absence of the Clerk or his /her designate. 3.7 Time Meetings to Adjourn a) Day meetings shall adjourn at 1:00 p.m. unless this rule is temporarily suspended by resolution of the majority of the Members present. b) Night meetings shall adjourn at 10:00 p.m. unless this rule is temporarily suspended by resolution of the majority of the Members present. C) Special Council Meetings shall adjourn 4 hours after their scheduled commencement unless this rule is temporarily suspended by resolution of the majority of the Members present. d) Notwithstanding Sections 3.7 a) and b), a meeting lasting 4 hours or less shall be deemed to be a "half day" in accordance with the Township's Remuneration By -Law. 4.0 QUORUM 4.1 Quorum — Council a) Four (4) Members of Council shall constitute a quorum. b) Where quorum is not present within thirty minutes of the time appointed for a meeting, the Clerk shall call the roll and record the names of the Members present. The meeting shall stand adjourned until the next regular meeting or until a Special Meeting is called. Page 160 of 199 15a) - A By -law to Govern the Proceedings ... Schedule "A" to By -law No. 2011 -011 Page 9 of 23 4.2 Quorum — Committees or Technical Support Groups of Council a) A majority of the whole number of voting members required to constitute the Committee or Technical Support Group shall be necessary to form a quorum (being the next whole number in excess of one -half the number of members). b) Where quorum is not present within thirty minutes of the time appointed for a meeting, the Clerk shall record the names of the Members present. The meeting shall stand adjourned until the next regular meeting or until a date is fixed by the Chair for which 48 hours notice is given to all committee or technical support group members. 4.3 Attendance Any member of Council may attend any meeting of any Committee or Technical Support Group to which he /she has not been appointed and such a member shall only participate in the discussion at the invitation of the Chair. Such attendance at the Committee /Technical Support Group meeting shall be at the member's own discretion and without per diem. 4.4 Non - Attendance — Committees or Technical Support Groups of Council a) The seat of a member of a Committee or Technical Support Group shall be declared vacant if the member is absent for three (3) consecutive meetings, without prior approval from Council, with the exception of illness /health reasons. b) If that person is prepared to show just cause why they should remain on the Committee or Technical Support Group, the continuation of their appointment shall be determined by Council. C) Members of a Committee or Technical Support Group are required to inform the Clerk's office of any anticipated, but unavoidable, absences from upcoming meetings. 5.0 OPEN AND CLOSED MEETINGS - GENERAL 5.1 Open Meetings All meetings of Council and all meetings of any Committees /Technical Support Groups of Council shall be open to the public subject to the exceptions listed in Section 5.2. 5.2 Closed Session Meetings a) A meeting or part of a meeting may be closed to the public if the subject matter being considered relates to: i) the security of the property of the municipality (may be cited as "security of municipal property "); ii) personal matters about an identifiable individual, including municipal employees (may be cited as "personal matters about an identifiable individual "); iii) the proposed or pending acquisition /disposition of land by the municipality (may be cited as "acquisition /disposition of land "); iv) labour relations or employee negotiations (may be cited as "labour relations /employee negotiations "); V) litigation or potential litigation affecting the municipality, including matters before administrative tribunals (may be cited as "litigation affecting the municipality "); Page 161 of 199 15a) - A By -law to Govern the Proceedings ... Schedule "A" to By -law No. 2011 -011 Page 10 of 23 vi) advice that is subject to solicitor - client privilege, including communications necessary for that purpose (may be cited as "solicitor- client privilege "); vii) a matter in respect of which a council, committee or other body may hold a closed meeting under another Act; viii) the consideration of a request under the Municipal Freedom of Information and Protection to Privacy Act, if the Council is designated as the head of the institution for the purposes of the Act; ix) the education or training of the members; provided that no member discusses or otherwise deals with any matter in a way that materially advances the business or decision making of the Council or committee (may be cited as "education or training of members "). b) Before all or part of a meeting is closed to the public, the Members shall state by resolution: i) the fact of the holding of the closed meeting and the general nature of the matter to be considered at the closed meeting; or ii) in the case of a meeting under Section 239(3.1), Education or training sessions, the fact of the holding of the closing meeting, the general nature of the matter and that it is closed under that subsection. C) All members shall ensure that all confidential matters disclosed to them with respect to a Closed Session Item are maintained as Confidential, and that all materials distributed to members during a Closed Session are required to be returned to the Clerk, at the conclusion of the matter, for destruction. 6.0 HEAD OF COUNCIL 6.1 Chair — Council The Head of Council shall assume the duties of Chair during Council Meetings. 6.2 Duties of Chair a) The Chair shall preserve order and decorum, decide questions of order (subject to an appeal to the Council /Committee by any Member) and, without unnecessary comment, cite the rule of authority commonly accepted (under parliamentary procedures) applicable to the case, if called upon to do so. b) To open the meeting of Council /Committee by taking the chair and calling the Members to order. C) To announce the business before the Council /Committee in the order in which it is to be acted upon. d) To receive and submit, in the proper manner, all motions presented by the Members of Council. e) To put to vote all questions which are regularly moved and seconded, or necessarily arise in the course of proceedings, and to announce the results. f) To decline to put to vote motions which infringe on the rules of procedure. g) To restrain the Members, within the rules of order, when engaged in debate. Page 162 of 199 15a) - A By -law to Govern the Proceedings ... Schedule "A" to By -law No. 2011 -011 Page 11 of 23 h) To enforce, on all occasions, the conduct of the Members. To expel any person for improper conduct. To call by name any Member persisting in breach of the rules of order of the Council /Committee, thereby ordering him /her to vacate the Council Chamber, or designated meeting place. k) To receive all messages and other communications and announce them to the Council /Committee. To authenticate, by his /her signature when necessary, all by -laws (if applicable), resolutions and minutes of the Council /Committee. m) To represent and support the Council /Committee, declaring its decision in all things. n) To ensure that the decisions of Council /Committee are in conformity with the laws and by -laws governing activities of the Council /Committee. o) To adjourn the meeting when the business is concluded. p) To adjourn the meeting without the question put, in the case of grave disorder arising in the Council Chamber, or designated meeting place. 6.3 Vacate the Chair — Head of Council a) If the Head of Council desires to introduce a motion or by -law, he /she shall leave the chair for that purpose only, and shall call on another Member of Council to fill his /her place until he /she resumes the chair. b) A motion in Council that the Head of Council leave the chair, with leave to sit again, shall always be in order, and shall be decided without debate. 6.4 Absence from Council Meeting a) In the absence of the Head of Council, within fifteen minutes after the time appointed for the meeting, the Deputy Mayor shall call the Members to order and, if a quorum is present, shall preside during the meeting or until the arrival of the Head of Council. In the absence of the Head of Council and the Deputy Mayor, and a quorum is present, the Clerk shall call the members to order, and a Chair shall be chosen from the Members to preside during the meeting or until the arrival of the Head of Council or Deputy Mayor. b) When the Chair is vacated by the Head of Council, the Deputy Mayor shall assume the Chair and shall preside during the meeting until the return of the Head of Council. C) While presiding, the Deputy Mayor or Chair chosen by Council shall have all the powers of the Head of Council and shall be entitled to vote as a Member. The Chair of a Committee or Technical Support Group of Council shall be appointed by Council, with the exception of Committee of Adjustment who shall appoint their Chair from amongst its members. Page 163 of 199 15a) - A By -law to Govern the Proceedings ... Schedule "A" to By -law No. 2011 -011 Page 12 of 23 7.1 Absence from Committee or Technical Support Group Meeting a) In the absence of the Chair and quorum is present, the Clerk shall call the members to order and a Chair shall be chosen from among the members of the Committee /Technical Support Group to preside during the meeting or until the arrival of the Chair. b) The Chair of a Committee /Technical Support Group may appoint another member of the Committee to act as the Chair while he /she is temporarily absent from the meeting. 8.0 CONDUCT 8.1 Conduct — Members of Council Members of Council shall: a) not disturb another, or the Council itself, by any disorderly deportment disconcerting to any Member speaking. b) not resist the rules of Council or disobey the decision of the Mayor /Head of Council or Chair on questions of order or practice or upon the interpretations of the rules of order of the Council. C) not be permitted to retake his /her seat at any meeting after being ordered by the Mayor /Head of Council or Chair to vacate after committing a breach of any rule of order of the Council, without making apology and the consent of the Council expressed by a majority vote of the other Members present, determined without debate. d) not leave his /her place on adjournment until the Mayor /Head of Council or Chair leaves his /her chair. e) not speak until he /she has addressed himself to the Mayor /Head of Council or Chair. f) not walk across or out of the Chamber /designated meeting place or make any noise or disturbance when the Mayor /Head of Council or Chair is putting a question and shall occupy his /her seat while a vote is being taken and until the result thereof is declared. g) not disclose any written or verbal information received at a meeting or part of a meeting closed to the general public. h) Where a member of Council has exhibited conduct, outside of the Council Chambers, that is unbecoming of a Council member, Council may impose sanctions and /or reprimands on that member of Council, in its sole discretion, by a majority of members present. i) declare where a pecuniary interest or possible pecuniary interest exists, and shall not participate in the discussion of or vote on any question with respect to the matter. j) convey the position of Council once a question has been decided, including when a member had a minority opinion, while demonstrating respect for democracy. k) adhere to a dress code for Council Meetings as agreed to by the current term of Council. Page 164 of 199 15a) - A By -law to Govern the Proceedings ... Schedule "A" to By -law No. 2011 -011 Page 13 of 23 8.2 Conduct — Committees or Technical Support Group Appointees Statement Persons appointed to Township Committees or Technical Support Groups are representatives of the Township and their conduct reflects on the Township and the Council. Council expects that Appointees will perform their duties with a high standard of personal and professional conduct, integrity, impartiality, good faith and in the best interests of the Township. The Township is committed to providing a safe and secure workplace that respects human rights and is free from violence, discrimination, threats and harassment. The Township will not tolerate any action or failure to act which results in violence, discrimination, threat, harassment or a violation of the human rights of any employee, or persons appointed to Committees or Technical Support Groups. PrinciDles of Conduct a) All members of Committees or Technical Support Groups of the Council of the Township of Oro - Medonte shall: i) Promote the general goals, objectives and policies of the Township. ii) Convey the position of the Committee /Technical Support Group, and Council once a question has been decided, including when a member had a minority opinion, while demonstrating respect for democracy. iii) Not disclose any written or verbal information received at a meeting or part of a meeting closed to the general public; iv) Declare where a pecuniary interest or possible pecuniary interest exists, and shall not participate in the discussion of or vote on any question with respect to the matter; v) Not discriminate or harass another member of Council, Committees, Technical Support Groups, staff or public. vi) Not benefit from the use of information acquired or used, and that is not generally available to the public, during the course of their duties. vii) Council Appointees, their immediate family and family members residing in their households may not sell goods, materials or services to the Township without the express permission of the Chief Administrative Officer. viii) Not place themselves in a position where they could derive any benefit or gain from any Township contracts, persons, groups, companies or organizations with which the Township does business. ix) Not accept gifts that are given in anticipation of special consideration by the Township. Consequences for Violations of Conduct All reports of incidents shall be considered serious, will be investigated and appropriate action will be taken, up to and including removal from the Township Committee or Technical Support Group. Page 165 of 199 15a) - A By -law to Govern the Proceedings ... Schedule "A" to By -law No. 2011 -011 Page 14 of 23 8.3 Conduct — Members of the Public Members of the public shall respect the decorum of Council /Committee and shall refrain from public outbursts; shouting; or behaviour intended to disrupt the debate, discussion and /or general proceedings of Council /Committee. The Mayor or Chair may request that a member or members of the public vacate the meeting room if their behaviour is deemed to be disruptive to the business at hand. The Mayor or Chair may unilaterally suspend the meeting until order is restored in the meeting room. 9.0 RULES OF DEBATE 9.1 Rules of Debate — Head of Council /Chair In directing the course of debate, the Head of Council /Chair shall: a) designate the Member who has the floor when Members raise their hand to speak. b) preserve order and decide questions of order. C) cause to be read all motions /recommendations presented in writing and state all motions /recommendations presented verbally before permitting debate on the question, except when otherwise provided in this by -law. 9.2 Rules of Debate — Members In addressing the Council /Committee, no member shall: a) speak disrespectfully of Her Majesty the Queen or any of the Royal Family, or of the Governor - General, Lieutenant - Governor or any member of the Senate, the House of Commons of Canada, or the Legislative Assembly of Ontario. b) use offensive, insulting or improper language in or against the Council /Committee or any member thereof, employees of the Township or citizens of the Township. C) speak beside the question in debate. d) speak against any decision of Council /Committee except for the purpose of moving that the question be reconsidered or to bring forward a motion to rescind or alter or amend the decision. e) disobey the rules of Council /Committee or a decision of the Head of Council /Chair. 9.3 Rules of Debate — In Council /Committee a) Every member when speaking to any question or motion shall respectfully address the Mayor /Head of Council or Chair. b) When a member is speaking, no other member shall pass between him /her and the Chair, or interrupt him /her except to raise a point of order. c) Any member may require the question or motion under discussion to be read at any time during the debate, but not so as to interrupt a member while speaking. d) No member shall speak more than once, except as outlined in Section 9.3 e), until every member who desires to speak has spoken. Page 166 of 199 15a) - A By -law to Govern the Proceedings ... Schedule "A" to By -law No. 2011 -011 Page 15 of 23 e) Upon verbal notification by the Mayor /Head of Council or Chair of their intention to enforce the following time limits, no member shall speak to the same question for longer than 2 (two) minutes. With the leave of the Mayor /Head of Council or Chair, a supplementary question with a further 1 (one) minute, may be granted. (i) A member may ask a question only for the purpose of obtaining facts relevant to the matter under discussion and necessary for a clear understanding thereof. (ii) All questions shall be stated succinctly and questions shall not be used as a means of making statements or assertions. f) The Mayor /Head of Council or Chair may take part in any debate without leaving the Chair. 10.0 VOTING 10.1 Voting— Head of Council Notwithstanding Section 10.3 c), the Mayor /Head of Council (except where disqualified from voting by reason of interest or otherwise) may vote with the Members on all questions. 10.2 Voting — Chair of Committee or Technical Support Group of Council Members of Council sitting as members of Committees or Technical Support Groups of Council may not vote with the members of the committee /technical support group on any question. 10.3 Voting on Questions a) When the Mayor /Head of Council or Chair calls for the vote on a question, each member shall occupy his /her seat and shall remain there until the result of the vote has been declared by the Mayor /Head of Council or Chair. During such time no member shall walk across the room or speak to any other member or make any noise or disturbance. b) After a question is finally put by the Mayor /Head of Council, Chair or member, no Member shall speak to the question nor shall any other motion be made until after the vote is taken and the result has been declared. C) Every member present at a meeting of the Council /Committee, when a question is put, shall vote thereon, unless he /she has declared any pecuniary interest, direct or indirect in the question. d) The manner of determining the decision of the Council /Committee on a motion shall be by a "show of hands ". e) Any motion shall require a majority of votes of the quorum present in order to be valid and binding on Council /Committee. 10.4 Failure to Vote Failure to vote by any member present, except when a member has declared a pecuniary interest, shall be taken as a negative vote. Page 167 of 199 15a) - A By -law to Govern the Proceedings ... Schedule "A" to By -law No. 2011 -011 Page 16 of 23 10.5 Appeal of Declaration of Result If a member who has voted on a question disagrees with the declaration of the Mayor /Head of Council or Chair that the question is carried, or lost, he /she may, but only immediately after the declaration by the Mayor /Head of Council or Chair, appeal the declaration. On an appeal of the declaration by a member, the Mayor /Head of Council or Chair shall call for a recorded vote to be taken on the question in the manner prescribed in Section 10.7 of this By -law. 10.6 Equality of Votes Where a vote on a question results in an equality of votes, the result shall be deemed to be negative. 10.7 Recorded Vote a) When a member present requests, immediately prior to or immediately subsequent to the taking of the vote, that the vote be recorded, each member present, except a member who is disqualified from voting by any Act, shall announce his /her vote openly. b) The Mayor /Head of Council or Chair, immediately following the request for a recorded vote, will put the question again. c) All members present at the Council or Committee Meeting, unless disqualified from voting by any Act, must vote in alphabetical order, beginning with the member who has requested the recorded vote. The Clerk shall call each member individually, record the member's vote, and report the result of the vote to the Mayor /Head of Council or Chair. d) The Mayor /Head of Council or Chair shall vote last. 10.8 Voting — Closed Session Meeting a) Subject to Section 10.3, a meeting shall not be closed to the public during the taking of a vote. b) Notwithstanding Section 10.3, a meeting may be closed to the public during the taking of a vote where: i) Section 5.2 permits a meeting to be closed to the public; and ii) The vote is for a procedural matter or for giving directions or instructions to officers, employees or agents of the Township or persons retained by or under contract with the Township. ifKI= �A Eel I Eel &YJ0:1916VAI�AI=1ki U7nrI Eel 6y 11.1 Motions /Recommendations — General a) Motions /recommendations, or notices thereof, shall be in writing, moved and seconded. b) Every motion /recommendation, when duly moved and seconded, shall be received by the Mayor /Head of Council or Chair, and shall then be open for discussion prior to the vote being taken. Immediately preceding the taking of the vote, the Mayor /Head of Council or Chair, may state the question in the form introduced and shall do so if required by a Member. He /she shall state the question in the precise form in which it will be recorded in the minutes. Page 168 of 199 15a) - A By -law to Govern the Proceedings ... Schedule "A" to By -law No. 2011 -011 Page 17 of 23 c) The following matters may be introduced orally, without written notice, and without leave: (i) a point of order or personal privilege (ii) presentations of petitions (iii) a motion to suspend a rule of procedure or in compliance with a rule of procedure (iv) a motion to adjourn (not debatable) (v) a motion that the vote now be taken (vi) a motion to defer shall not be considered until every member who desires to speak has spoken. d) When the motion, under consideration, concerns two or more matters, a vote on each matter, upon the request of any member, may be taken separately. e) A motion in respect of a matter which is beyond the jurisdiction of Council shall not be in order. f) A member shall speak to a motion in accordance with Section 9.3 — Rules of Debate — In Council /Committee. 11.2 Withdrawal of a Motion After a motion has been received and /or read by the Mayor /Head of Council or Chair, it shall be deemed to be in the possession of the Council /Committee but may be withdrawn by the mover, with the consent of the seconder, prior to amendment or voting thereon. 11.3 Motion to Amend A motion to amend: a) shall be presented in writing. b) shall be relevant to the question to be received. c) shall not be received proposing a direct negative to the question d) shall receive disposition of Council /Committee prior to a decision on the main question. e) shall be disposed of in the reverse order of presentation to any further amendment and /or the original motion. f) shall not be further amended, more than once, provided that further amendment may be made to the original motion. g) may propose a separate and distinct disposition of a question. 11.4 Notice of Motion a) A motion to rescind or alter or amend a motion entered upon the minutes shall be received or put only when notice of intention to introduce such motion is given in accordance with Section 11.4 b). b) Notice of motion requires the Member of Council to provide, at a minimum, a brief verbal explanation of the matter and to provide the Mayor /Head of Council with a written motion at a regularly scheduled meeting of Council. Such motion shall be provided to Members in an agenda for consideration by Council at its next regularly scheduled meeting. Page 169 of 199 15a) - A By -law to Govern the Proceedings ... Schedule "A" to By -law No. 2011 -011 Page 18 of 23 11.5 Motion to Reconsider After any question has been decided, the following shall prevail: a) A motion to reconsider a question can only be made by a Member who voted on the prevailing side, or a Member who was absent from the meeting when the question was considered, and must be made on the day the vote was taken or at the next succeeding regular meeting of Council. b) No discussion, except that obtaining information that justifies the reconsideration, shall be allowed until the motion for reconsideration is decided upon. c) No main motion may be reconsidered more than once, and may only be reconsidered if action has not yet been taken. i f'� �>• n� H�� U 7 n� n \� U 7 ��� 1 I� D j � �� 12.1 Council Agenda a) The Clerk shall forward all notices and agendas, to each member of Council, for regular meetings of Council a minimum of 48 hours in advance of such meetings. b) In accordance with the Township's Accountability and Transparency Policy, additions to the agenda shall not be permitted, except when a matter is of a time sensitive. In the event of a matter of a time sensitive nature, the Member shall provide the matter to the Clerk, along with justification as to why the matter is of a time sensitive nature, by noon on the day of an evening meeting or noon of the day prior to a day meeting. If the Clerk, Mayor /Head of Council and Chief Administrative Officer are satisfied that the matter is of a time sensitive nature, and should not wait until the next regular meeting, the Clerk shall add the matter to the agenda on the Township's website in advance of the meeting. The matter will then be included in the Adoption of the Agenda motion. C) For the purpose of this section, a matter is deemed to be of a time sensitive nature when it will negatively impact the health, safety and well- being of persons, expose the municipality to liability, or negatively impact the municipality's position in negotiation, if Council does not make a decision and the Township does not act on the matter prior to Council's next regular meeting. d) When the Clerk's office has not been advised in a timely fashion to permit a matter to be included on the agenda, and such matter does not meet the definition of a matter of a time sensitive nature as defined in Section 12.1 c), the matter shall be referred to the appropriate staff member for consideration prior to being brought forward for Council's consideration. Page 170 of 199 15a) - A By -law to Govern the Proceedings ... Schedule "A" to By -law No. 2011 -011 Page 19 of 23 e) The Order of the Day shall have preference during the Council meeting, save and except that the Mayor /Head of Council may change the order at any time during the meeting. Order of the Day The business of Council shall be taken up in the following order: 1. Call to Order — Private Prayer /Moment of Reflection 2. Adoption of the Agenda 3. Disclosure of Pecuniary Interest 4. Closed Session Items 5. Identification from the Public of an Agenda Item of Interest 6. Minutes of Council and Committees 7. Recognition of Achievements 8. Public Meetings 9. Deputations 10. Reports of Municipal Officers 11. Reports of Members of Council 12. Consent Agenda 13. Communications 14. Notice of Motions 15. By -laws 16. Questions from the Public Clarifying an Agenda Item 17. Closed Session Items (Unfinished Items) 18. Confirmation By -law 19.Adjournment 12.2 Committee Agenda a) The Clerk shall forward all notices and agendas, to each member of Council and Committee, for regular Committee /Technical Support Group meetings a minimum of 48 hours in advance of such meetings. b) In accordance with the Township's Accountability and Transparency Policy, additions to the agenda shall not be permitted, except when a matter is of a time sensitive nature. In the event of a matter of a time sensitive nature, the Member shall provide the matter to the Clerk, along with justification as to why the matter is of a critical nature, by noon on the day of an evening meeting or noon of the day prior to a day meeting. If the Clerk, Chair and Chief Administrative Officer are satisfied that the matter is of a time sensitive nature, and should not wait until the next regular meeting, the Clerk shall add the matter to the agenda on the Township's website in advance of the meeting. The matter will then be included in the Adoption of the Agenda motion. C) For the purpose of this section, a matter is deemed to be of a time sensitive nature when it will negatively impact the health, safety and well- being of persons, expose the municipality to liability, or negatively impact the municipality's position in negotiation, if Committee does not make a recommendation for Council's consideration at Council's next regular meeting and the Township must act immediately upon Council's decision at such meeting. d) When the Clerk's office has not been advised in a timely fashion to permit a matter to be included on the agenda, and such matter does not meet the definition of a matter of a time sensitive nature as defined in Section 12.2c), the matter shall be referred to the appropriate staff member for consideration prior to being brought forward for Committee's consideration. Page 171 of 199 15a) - A By -law to Govern the Proceedings ... Schedule "A" to By -law No. 2011 -011 Page 20 of 23 12.3 Verbal Matters a) In the event that a matter is addressed during a meeting, and no report, memorandum or correspondence exist as background for the matter, it shall be the responsibility of the member of Council /Committee or staff member, who spoke to the matter, to provide, at a minimum, a written record of speaking points to the Clerk's office within seven days of the meeting. b) Such written record shall be included in the agenda package for all open session matters. C) For closed session matters, such record shall be retained by the Clerk's office, in a secure manner. 12.4 Announcements a) Announcements of Interest to the Public are to be provided to the Clerk's office by 4:30 p.m. on the Wednesday of the week before the meeting. b) Upon receipt of the aforementioned announcements, the Clerk's Office shall prepare a written record of the Announcements, which shall be included in the Consent Agenda portion of the agenda for receipt. 12.5 Minutes — Council and Committee The minutes of meetings of Council and Committee shall record, without note or comment: a) the place, date and time of meeting; b) the names of those present; c) disclosure of pecuniary interest and the nature thereof; d) the fact of the holding of a closed meeting and the general nature thereof; e) all resolutions /recommendations, decisions and proceedings of the meeting. 13.0 PUBLIC MEETINGS /PUBLIC INFORMATION SESSIONS a) Council, from time to time, may conduct Public Meetings or Public Information Sessions for any purpose giving such notice as may be deemed necessary or required by legislation or the Township's Notice Policy. b) Public Meetings required to fulfill a condition imposed by a decision of the Township of Oro - Medonte Committee of Adjustment, in accordance with the Planning Act, shall be conducted during a scheduled meeting of Council. C) Public Meetings required for an application, in accordance with the Planning Act, shall be conducted during a scheduled meeting of Council, or if deemed necessary by the Clerk, or designate, shall be conducted as a separate meeting on a designated day. d) All Public Meetings /Public Information Sessions shall be digitally recorded, and such recording shall be available to the public through the Township website. Page 172 of 199 15a) - A By -law to Govern the Proceedings ... Schedule "A" to By -law No. 2011 -011 Page 21 of 23 14.0 PETITIONS AND COMMUNICATIONS a) Every communication, including a petition designed to be presented to the Council /Committee and filed with the Clerk, shall be legibly written or printed; shall not contain any obscene or improper matter or language; shall be signed and dated by at least one person; and shall include an address and telephone number where return correspondence or contact is to be directed and shall become part of the public record of the meeting at which it is received. b) Petitions designed to be presented to the Council /Committee and filed with the Clerk, shall contain original signatures, and all information on the petition, including names, addresses and telephone numbers shall become part of the public record of the meeting at which it is received. c) Communications addressed to Mayor and Members of Council shall be placed on a Council agenda for disposition, at the Clerk's discretion, in consultation with the Mayor /Head of Council or Chair and Chief Administrative Officer. e) Every communication or petition, to be printed on an agenda, shall be delivered to the Clerk no later than 4:30 p.m. on the Wednesday prior to meeting. If, in the Clerk's opinion, the communication /petition is of a time sensitive nature, the Clerk may bring forward such communication /petition for Council /Committee consideration, after the aforementioned deadline. 15.0 DEPUTATIONS /DELEGATIONS a) Council /Committee will entertain up to three (3) deputations /delegations per meeting. b) Persons desiring to present information verbally on matters of fact or make a request of Council /Committee shall give notice, in writing on the prescribed form, to the Clerk by 4:30 p.m. on the Wednesday of the week prior to the preferred meeting, stating the purpose of the Deputation and providing a general outline of the subject matter. C) No additional deputations to Council will be permitted with respect to any applications which have proceeded through a Public Meeting in accordance with the Planning Act. d) Council /Committee may, at its sole discretion, entertain deputations/ delegations with less notice as circumstances warrant. When determining if a deputation /delegation will be heard with less notice than stipulated in Section 15 b), consideration shall be given to the Township's Accountability and Transparency Policy. e) Deputations shall be limited in speaking to not more than ten (10) minutes. f) A delegation wishing to appear before Council /Committee shall be limited to no more than two (2) speakers with a total speaking time of not more than ten (10) minutes. g) Upon consent of the majority of Members present, the ten (10) minute time limit for deputations /delegations may be extended. h) Persons requesting to appear before Council /Committee shall be advised of the time limitation in advance of their deputation. Page 173 of 199 15a) - A By -law to Govern the Proceedings ... Schedule "A" to By -law No. 2011 -011 Page 22 of 23 Specific types of audio visual equipment may be used to assist in deputations /delegations to Council /Committee, provided that such equipment has been requested from the Clerk at the time of the deputation /delegation request. Deputation /delegation material must be provide in an electronic format to the Clerk by 4:30 p.m. on the Monday prior to the meeting date. The Chair of a Committee Meeting or Council Meeting may expel or exclude from the meeting, any person who in the opinion of the Chair, has behaved improperly. k) Deputations /delegations appearing before Council /Committee with respect to the same matter on the agenda will be requested to limit their deputation so as not to repeat the same points. Deputations /delegations to Council /Committee will be limited to one appearance before Council /Committee with respect to the same matter. m) Deputations /delegations to Council /Committee will be encouraged to provide written copies of presentations. n) No deputation /delegation shall: i) Speak disrespectfully of any person; ii) Use improper language or unparliamentary language; iii) Speak on any subject other than the subject for which they have received approval to address Council /Committee; iv) Disobey the rules of procedure or a decision of the Chair of Council /Committee. o) Upon the completion of comments to Council /Committee by a deputation /delegation, any discourse between the members of Council /Committee and the deputation /delegation shall be limited to members asking questions for clarification and obtaining additional, relevant information only. Members of Council /Committee shall not enter into debate with the deputation /delegation respecting their comments. 16.0 BY -LAWS a) Every by -law shall be introduced upon motion by a Member of the Council, specifying the title and number of the By -law. b) Every by -law when introduced shall be in typewritten form and shall contain no blanks except such as may be required to conform to accepted procedure or to comply with provisions of any act and shall be completed by the Clerk with the exception of the number and date thereof. c) All amendments to any by -law approved by Council shall be deemed to be incorporated into the by -law and if the by -law is enacted and passed by the Council, the amendments shall be inserted therein by the Clerk. d) Every by -law shall have three readings prior to it being passed. e) The first, second and third readings of all by -laws listed on an agenda, with the exception of the Confirmation By -law, shall be the subject of one motion, unless a separate vote is requested by a Member of Council, or deemed appropriate by the Clerk. f) If Council so determines, a by -law may be taken as read. g) The Clerk shall set out on all by -laws enacted by Council the date of the several readings thereof. Page 174 of 199 15a) - A By -law to Govern the Proceedings ... Schedule "A" to By -law No. 2011 -011 Page 23 of 23 h) Every by -law enacted by the Council shall be numbered and dated and shall be sealed with the seal of the Corporation and signed by the Clerk and the Mayor /Head of Council or Chair and shall be deposited by the Clerk in the office for safekeeping. By -laws approved in accordance with this Procedural By -law will be available on the Township's website once signed by the Mayor /Chair and Clerk. 17.0 CONFIRMATION BY -LAW a) There shall be enacted a by -law at the end of each Council Meeting to confirm each recommendation contained in a Report of the Committee of Council and, in respect of each motion, resolution and other actions passed and taken by the Council at the meeting, except where the prior approval of the Ontario Municipal Board or any other body or agency is required. b) A motion for leave to pass a by -law to confirm the proceedings of a meeting of Council shall be voted on without debate. 18.0 SUSPENSION /AMENDMENT OF PROCEDURE a) Any procedure required by this by -law may be suspended with consent by a 2/3 vote of the Members of the Council present. b) No amendment or repeal of this By -law or any part thereof shall be considered at any meeting of the Council unless notice of proposed amendment or repeal has been given at a previous regular meeting of the Council. The waiving of this notice by the Council is prohibited. Page 175 of 199 15b) - Being a By -law to Govern the Procee... THE CORPORATION OF THE TOWNSHIP OF ORO- MEDONTE BY -LAW NO. 2011 -013 Being a By -law to Govern the Proceedings of the Committee of Adjustment in the Township of Oro - Medonte. WHEREAS Section 238(2) of the Municipal Act, 2001, S.O. 2001, c.25, as amended, states that every municipality and local board shall pass a procedure by -law for governing the calling, place and proceedings of meetings; AND WHEREAS Section 238(2.1) of the Municipal Act, 2001, S.O. 2001, c.25, as amended, states that the procedure by -law shall provide for public notice of meetings; AND WHEREAS pursuant to subsection 54(2) of the Planning Act, R.S.O., 1990, c.P. 13, as amended, the authority for the giving of consents as defined in Section 50 of the Act may be delegated by the Council to a Committee of Adjustment; AND WHEREAS pursuant to subsection 54(2.1) of the Planning Act, R.S.O. 1990, c.P. 13, as amended, the delegation of authority for the giving of consents is deemed to include authority to give approvals under subsection 50(18) and to issue certificates of validation under section 57 of the Act; AND WHEREAS Section 45 of the Planning Act, R.S.O. 1990, c.P. 13, as amended, establishes the authority of the Committee of Adjustment to authorize Minor Variances from a by -law in effect under Section 34 and passed under Section 38; AND WHEREAS pursuant to subsection 54(7) of the Planning Act, R.S.O. 1990, c.P. 13, as amended, a delegation of authority made by the Council may be subject to such conditions as the Council by by -law provides; AND WHEREAS the Council of the Township of Oro - Medonte has adopted a By- law to Constitute a Committee of Adjustment. AND WHEREAS the Council of the Township of Oro - Medonte has adopted a By- law to Govern the Proceedings of Council and Committees /Technical Support Groups of Council in the Township of Oro - Medonte under the authority of the Municipal Act, 2001, S.O. 2001, c.25, as amended, Section 238(2); AND WHEREAS the Council of the Corporation of the Township of Oro - Medonte deems it expedient to reflect the current practices, procedures, and statutory requirements of Council and Committees of Council; NOW THEREFORE the Council of the Township of Oro - Medonte hereby enacts as follows: 1. That the proceedings of the Committee of Adjustment, the conduct of Members, and the calling of meetings shall be governed by the provisions and regulations contained in Schedule "A ", attached hereto and forming part of this by -law. 2. That the current edition of "Robert's Rules of Order Newly Revised" shall be the basis of interpretation for questions of procedure or order not provided for in Schedule "A ". 3. That should any section, subsection, clause, paragraph or provision of this by -law be declared by a court of competent jurisdiction to be invalid, the same shall not affect the validity of the by -law as a whole or any part thereof, other than the provision so declared to be invalid. Any provincial Statutes imposed contrary to this by -law shall take precedence. Page 176 of 199 15b) - Being a By -law to Govern the Procee... 4. That this by -law may be cited as the "Committee of Adjustment Procedural By -law ". 5. And that this By -law shall take force and effect upon final passage hereof. READ A FIRST, SECOND AND THIRD TIME THIS 26th DAY OF JANUARY, 2011 Irate• �• 1: 71.7: 7n�r[• PH7 �r. I��• PJ1�6y :II1.7�•7 :Z•>l���I�•Ll�rr� Mayor Harry Hughes Clerk Douglas J. Irwin Page 177 of 199 15b) - Being a By -law to Govern the Procee... Schedule "A" to By -law No. 2011 -013 INDEX 1.0 DEFINITIONS 2.0 NOTICE OF MEETINGS 3.0 CALLING, PLACE AND TIME OF MEETINGS 4.0 CANCELLATION OF MEETINGS 5.0 QUORUM 6.0 CHAIR OF COMMITTEE 6.1 Duties of the Chair 7.0 CONDUCT 7.1 Conduct - Members During Meeting 7.2 Conduct - Public During Meeting 8.0 MEETING PROCEDURES 9.0 RULES OF DEBATE 9.1 Rules of Debate - Chair 9.2 Rules of Debate - Members 9.3 Rules of Debate - In Committee 10.0 VOTING 10.1 Voting - Chair 10.2 Voting on Questions 10.3 Failure to Vote 10.4 Equality of Votes 10.5 Recorded Vote 11.0 MOTIONS /RECOMMENDATIONS 11.1 Motions /Recommendations - General 11.2 Withdrawal of a Motion 11.3 Motion to Amend 11.4 Notice of Motion 12.0 AGENDA AND MINUTES 12.1 Agenda 12.2 Minutes 13.0 PUBLIC MEETINGS 14.0 PETITIONS AND COMMUNICATIONS Page 178 of 199 15b) - Being a By -law to Govern the Procee... Schedule "A" to By -law No. 2011 -013 1.0 DEFINITIONS: a) "Chair" means the Chair of the Committee of Adjustment, The Corporation of the Township of Oro - Medonte appointed by Members of the Committee at the first meeting of the calendar year, and presides over a meeting of the Committee. b) "Committee" means a group of individuals appointed by Council of The Corporation of the Township of Oro - Medonte to the Committee of Adjustment of the Township of Oro - Medonte pursuant to the provisions of the Planning Act, R.S.O., 1990, c.P.13, as amended, , R.S.O. 1990, c.P.13, as amended. c) "Committee Coordinator" means the Committee Coordinator of the Township of Oro - Medonte and /or his /her designate acting in their capacity. d) "Deputy Secretary- Treasurer" means such other person appointed by the Members of the Committee, as required, to be responsible for the duties of the Secretary- Treasurer in the event of his /her absence. e) "Meeting" means any regular, special, or other meeting of the Committee. f) "Member" means a Member appointed by the Council of the Township to the Committee. In accordance with Township policy, all members of the Committee shall be, and must remain for the duration of their term of office, a qualified resident in the Township of Oro - Medonte. g) "Recorded Vote" means the recording of the name and vote of every Member on any matter of question. h) "Secretary- Treasurer" means the Secretary- Treasurer of the Committee appointed by the Members. i) "Township" means The Corporation of the Township of Oro - Medonte. j) "Vice Chair" means a Vice -Chair elected by the Members of the Committee to Chair Committee meetings in the absence of the Committee Chair (selected by Members of the Committee at the first meeting of the calendar year and presides over a meeting of the Committee in the absence of the Chair). 2.0 NOTICE OF MEETINGS a) Notice of Application to be considered at a meeting shall be given in a manner that the Committee deems appropriate, in accordance with the provisions of the Planning Act, R.S.O., 1990, c.P.13, as amended, and any regulations passed thereunder. b) Notice of Application procedures with respect to applications for validation of title, power of sale and foreclosure and for change to conditions shall be the same as the procedures for consent applications in accordance with the provisions of the Planning Act, R.S.O., 1990, c.P.13, as amended, and any regulations passed thereunder. c) The Committee Coordinator shall ensure that the agenda for each regular meeting of the Committee shall be posted to the Township website on the morning of the first business day of the week of the meeting. d) The Secretary- Treasurer, or designate, shall provide notice of cancellation to the Committee, Staff, and all other interested parties a minimum of one and a half (1.5) hours in advance of any meeting, in the case of severe inclement weather. Page 179 of 199 15b) - Being a By -law to Govern the Procee... Schedule "A" to By -law No. 2011 -013 3.0 CALLING, PLACE, AND TIME OF MEETINGS a) All meetings of the Committee shall be called by the Secretary- Treasurer, or designate, in consultation with the Chair, or designate. b) The regular schedule of meetings for the Committee shall be on the third Thursday of each month commencing at 10:00 a.m. or on such other day and /or time as may be determined from time to time. c) Meetings of the Committee shall be held at the Township of Oro - Medonte Administration Building located at 148 Line 7 South, Oro, Ontario, or any other location within the Municipality otherwise designated from time to time for such purposes. The room shall be identified on the Notice of an Application that is circulated by the Secretary- Treasurer. 4.0 CANCELLATION OF MEETINGS a) The Secretary- Treasurer, or designate, may cancel or reschedule a meeting as deemed necessary and will advise the Chair, or designate, and Committee Members accordingly and shall post notice of the cancellation and rescheduling on the Township's website. 5.0 QUORUM a) Three (3) Members of the Committee shall constitute a quorum. b) Where quorum is not present within thirty minutes of the time appointed for a meeting, the Committee Coordinator, or designate, shall call the roll and record the names of the Members present. The meeting shall stand adjourned until the next regular meeting or until a Special Meeting is called. c) The seat of a Member shall be declared vacant if the Member is absent for three (3) consecutive meetings, without prior approval from Council, with the exception of illness /health reasons. d) Members of the Committee are required to inform the Secretary- Treasurer of any anticipated absences from upcoming meetings. 6.0 CHAIR OF COMMITTEE a) The Chair of the Committee shall be appointed from amongst the Members of the Committee on an annual basis. b) A Vice Chair shall be appointed annually, at the same time as the appointment of the Chair. c) The Chair shall be counted in determining quorum and shall be entitled to all the rights of a Member on the Committee, including voting. d) Where the Chair is absent, through illness, or otherwise, the Vice Chair shall preside over the meeting. Page 180 of 199 15b) - Being a By -law to Govern the Procee... Schedule "A" to By -law No. 2011 -013 6.1 Duties of the Chair The Chair is responsible: a) To preserve order and decorum, decide questions or order and, without unnecessary comment cite the rule of authority commonly accepted (under parliamentary procedures), applicable to the case, if called upon to do so. b) To open the meeting of the Committee by taking the chair and calling the Members to order. c) To announce the business before the Committee in the order in which it is to be acted upon. d) To receive and submit, in the proper manner, all motions presented by the Members. e) To put to vote all questions which are regularly moved and seconded, or necessarily arise in the course of proceedings, and to announce the results. f) To decline to put to vote motions which infringe on the rules of procedure. g) To restrain the Members, within the rules of order, when engaged in debate. h) To enforce, on all occasions, the conduct of the Members. i) To expel any person for improper conduct. j) To call by name any Member persisting in breach of the rules of order of the Committee, thereby ordering him /her to vacate the Council Chamber, or designated meeting place. k) To receive all messages and other communications and announce them to the Committee. 1) To authenticate, by his /her signature when necessary, all minutes, motions and decisions of the Committee. m) To ensure that the decisions of Committee are in conformity with the laws and by -laws governing activities of the Committee. n) To adjourn the meeting when the business is concluded. o) To adjourn the meeting without the question put, in the case of grave disorder arising in the Council Chamber, or designated meeting place. 7.0 CONDUCT 7.1 Conduct— Members During Meeting Members of Council shall: a) Not disturb another, or the Committee itself, by any disorderly deportment disconcerting to any Member speaking. b) Not resist the rules of Committee or disobey the decision of the Chair on questions of order or practice or upon the interpretations of the rules of order of the Council. c) Not be permitted to retake his /her seat at any meeting after being ordered by the Chair to vacate after committing a breach of any rule of order of the Committee, without making apology and the consent of the Committee expressed by a majority vote of the other Members present, determined without debate. Page 181 of 199 15b) - Being a By -law to Govern the Procee... Schedule "A" to By -law No. 2011 -013 d) Not leave his /her place on adjournment until the Chair leaves his /her chair. e) Not speak until he /she has addressed himself /herself to the Chair. f) Not walk across or out of the Council Chamber, or designated meeting place, or make any noise or disturbance when the Chair is putting a question and shall occupy his /her seat while a vote is being taken and until the result thereof is declared. g) Not disclose any written or verbal information received at a meeting or part of a meeting closed to the general public. h) Declare where a pecuniary interest or possible pecuniary interest exists, and shall not participate in the discussion of or vote on any question with respect to the matter. i) Convey the position of the Committee once a question has been decided, including when a Member had a minority opinion, while demonstrating respect for democracy. j) Adhere to a dress code for Committee meetings as agreed to by the current Committee. 7.2 Conduct — Public During Meeting All Members of the public shall: a) Respect the decorum of the Committee and shall refrain from public outbursts, shouting, or behaviour intended to disrupt the debate, discussion and /or general proceedings of the Committee. The Chair may request that a member(s) of the public vacate the meeting room if their behaviour is deemed to be disruptive to the business at hand. The Chair may unilaterally suspend the meeting until order is restored in the meeting room. 8.0 MEETING PROCEDURES a) The meeting of the Committee shall be called to order by the Chair of the Meeting or the Secretary- Treasurer. The normal hour for the onset of the meeting is 10:00 a.m. and the meeting will continue until a motion is passed to adjourn the meeting. Variations to this time can be amended by the Committee with a majority vote of those present. b) The Chair shall ask the Members to disclose any pecuniary interest they may have in applications before the Committee, and the provisions of the Municipal Conflict of Interest Act, R.S.O. 1990, Chapter M.50, as amended, shall apply. c) All meetings shall be open to the public and no person shall be excluded therefrom except for improper conduct, except as indicated in part (d) hereunder. d) All deliberations of the Committee shall be in open session and Members of the public, including the applicant, authorized agent, applicant's representative and any respondents may be present during any such deliberations, with the exception of those items which may be discussed in closed session in accordance with Section 239 of the Municipal Act, 2001, S.O. 2001, c.25, as amended. e) The Chair and /or the Secretary- Treasurer shall call for any requests for deferral of an application or for any request for withdrawal of an application. A request for deferral of an application to a later meeting date must be for reasonable cause and shall indicate any other requirements or conditions for deferral, such as re- notification, amendment or additional required information. f) The Chair, or designate, shall call each application in the order determined by the agenda. Page 182 of 199 15b) - Being a By -law to Govern the Procee... Schedule "A" to By -law No. 2011 -013 g) The Secretary- Treasurer, or designate, shall provide a brief overview of the basis of the application. h) The Chair of the meeting shall ask the applicant, authorized agent or the applicant's representative to introduce themselves and present the application. i) Committee Members may ask questions of the applicant, authorized agent or applicant's representative during and after the presentation. j) The Chair of the meeting shall ask the Secretary- Treasurer or Deputy Secretary- Treasurer to read all comments received from agencies, residents and others who responded to the circulation of the Notice of an Application. k) The Chair of the meeting shall invite anyone else having interest(s) /concern(s) with respect to application(s) to come forward and advise the Committee of their position(s). The Members, through the Chair, may ask questions of those parties expressing interest(s) /concern(s). 1) The Members shall provide the applicant, authorized agent or the applicant's representative the opportunity to respond to any comments received from commenting agencies or interested parties. m) After having considered the issues raised by the applicant, authorized agent, applicant's representative, any respondents and hearing the evidence at the meeting by the Committee, the Chair of the meeting shall ask the Members for a motion with respect to the disposition of the application. The Chair of the meeting, upon receipt of a motion from a Member, shall ask for a seconder to the motion. The Chair of the meeting shall call for a vote by the Members on the motion and the Chair shall announce whether the motion is carried or defeated. A defeated motion is not a decision. A new motion should then be presented until a motion is carried by a majority of the Members present. The Chair shall announce at the meeting, the decision of the Committee. n) Members may ask the Secretary- Treasurer for any assistance they require. o) Members concurring with the decision of the Committee shall sign the decision of the meeting. p) Pursuant to subsection 51.1(1) of the Planning Act, R.S.O., 1990, c.P.13, as amended, where the Committee may impose such conditions as in the Committee's opinion are reasonable, the Committee may require the payment of cash -in -lieu of the conveyance of land for park or other recreational purposes, as set out in the policies of the Township. q) The cash -in -lieu of a conveyance of land for park or other recreational purposes shall be received, pursuant to the previous section to fulfill conditions on the notice of decision of the Committee, shall be collected by the Secretary- Treasurer of the Committee and provided to the Township Treasurer. r) The resolutions, of the Committee shall be those passed at a meeting of the Committee where no quorum is present. 9.0 RULES OF DEBATE 9.1 Rules of Debate — Chair In directing the course of debate, the Chair shall: a) Designate the Member who has the floor when Members raise his /her hand to speak. b) Preserve order and decide questions of order. Page 183 of 199 15b) - Being a By -law to Govern the Procee... Schedule "A" to By -law No. 2011 -013 c) Cause to be read all motions /recommendations presented in writing and state all motions /recommendations presented verbally before permitting debate on the question, except when otherwise provided in this by -law. 9.2 Rules of Debate - Members In addressing the Committee, no Member shall: a) Speak disrespectfully of Her Majesty the Queen or any of the Royal Family, or of the Governor - General, Lieutenant - Governor or any member of the Senate, the House of Commons of Canada, the Legislative Assembly of Ontario or the Council of the Township of Oro - Medonte. b) Use offensive, insulting or improper language in or against the Committee or any Member thereof, employees of the Township or citizens of the Township. c) Speak beside the question in debate. d) Speak against any decision of the Committee except for the purpose of moving that the question be reconsidered or to bring forward a motion to rescind or alter or amend the decision. e) Disobey the rules of the Committee or a decision of the Chair. 9.3 Rules of Debate — In Committee a) Every Member when speaking to any question or motion shall respectfully address the Chair. b) When a Member is speaking, no other Member shall pass between him /her and the Chair, or interrupt him /her except to raise a point of order. c) Any Member may require the question or motion under discussion to be read at any time during the debate, but not so as to interrupt a Member while speaking. d) No Member shall speak to the same question for longer than 2 (two) minutes. With the leave of the Committee, a supplementary question with a further 1 (one) minute, may be granted. (i) A Member may ask a question only for the purpose of obtaining facts relevant to the matter under discussion and necessary for a clear understanding thereof. (ii) All questions shall be stated succinctly and questions shall not be used as a means of making statements or assertions. 10.0 VOTING 10.1 Voting — Chair a) Notwithstanding Section 10.2 c), the Chair (except where disqualified from voting by reason of interest or otherwise) may vote with the Members on all questions. 10.2 Voting on Questions a) When the Chair calls for the vote on a question, each Member shall occupy his /her seat and shall remain there until the result of the vote has been declared by the Chair. During such time no Member shall walk across the room or speak to any other Member or make any noise or disturbance. b) After a question is finally put by the Chair or Member, no Member shall speak to the question nor shall any other motion be made until after the vote is taken and the result has been declared. c) Every Member present at a meeting of the Committee, when a question is put, shall vote thereon, unless he /she has declared any pecuniary interest, direct or indirect in the question. Page 184 of 199 15b) - Being a By -law to Govern the Procee... Schedule "A" to By -law No. 2011 -013 d) The manner of determining the decision of the Committee on a motion shall be by a "show of hands ". e) Any motion shall a majority of votes of the quorum present. 10.3 Failure to Vote a) Failure to vote by any Member present, except when a Member has declared a pecuniary interest, shall be taken as a negative vote. 10.4 Equality of Votes a) Where a vote on a question results in an equality of votes, the result shall be deemed to be negative. 10.5 Recorded Vote a) When a Member present requests, immediately prior to or immediately subsequent to the taking of the vote, that the vote be recorded, each Member present, except a Member who is disqualified from voting by any Act, shall announce his /her vote openly. b) The Chair, immediately following the request for a recorded vote, will put the question again. c) All Members present at the Meeting, unless disqualified from voting by any Act, must vote in alphabetical order, beginning with the member who has requested the recorded vote. The Committee Coordinator shall call each Member individually, record the Member's vote, and report the result of the vote to the Chair. d) The Chair shall vote last. 11.0 MOTIONS /RECOMMENDATIONS 11.1 Motions /Recommendations -General a) Motions /recommendations, or notices thereof, shall be in writing, moved and seconded. b) Every motion /recommendation, when duly moved and seconded, shall be received by the Chair, and shall then be open for discussion prior to the vote being taken. Immediately preceding the taking of the vote, the Chair may state the question in the form introduced and shall do so if required by a Member. He /she shall state the question in the precise form in which it will be recorded in the minutes. c) The following matters may be introduced orally, without written notice, and without leave: (i) a point of order or personal privilege (ii) presentations of petitions (iii) a motion to suspend a rule of procedure or in compliance with a rule of procedure (iv) a motion to adjourn (not debatable) (v) a motion that the vote now be taken d) When the motion, under consideration, concerns two or more matters, a vote on each matter, upon the request of any Member, may be taken separately. e) A motion in respect of a matter which is beyond the jurisdiction of the Committee shall not be in order. f) A Member shall speak to a motion in accordance with Rules of Debate — In Committee. 11.2 Withdrawal of a Motion a) After a motion has been received and /or read by the Chair, it shall be deemed to be in the possession of the Committee but may be withdrawn by the mover, with the consent of the seconder, prior to amendment or voting Page 185 of 199 15b) - Being a By -law to Govern the Procee... Schedule "A" to By -law No. 2011 -013 thereon. 11.3 Motion to Amend A motion to amend: a) Shall be presented in writing. b) Shall be relevant to the question to be received. c) Shall not be received proposing a direct negative to the question. d) Shall receive disposition of the Committee prior to a decision on the main question. e) Shall be disposed of in the reverse order of presentation to any further amendment and /or the original motion. f) Shall not be further amended, more than once, provided that further amendment may be made to the original motion. g) May propose a separate and distinct disposition of a question. 11.4 Notice of Motion a) A motion to rescind or alter or amend a motion entered upon the minutes, shall be received or put only when notice of intention to introduce such motion is given in accordance with Section 11.4 (b). b) Notice of motion requires the Member to provide, at a minimum, a brief verbal explanation of the matter and to provide the Chair with a written motion at a regularly scheduled meeting of the Committee. Such motion shall be provided to Members in an agenda for consideration at its next regularly scheduled meeting. 12.0 AGENDA AND MINUTES 12.1 Agenda a) The Committee Coordinator, or designate, shall forward all agendas to each Member for regular meetings of the Committee a minimum of 48 hours in advance of such meetings. b) The Order of the Day shall have preference during the Committee meeting: Order of the Da 1. Opening of Meeting 2. Adoption of the Agenda 3. Disclosure of Pecuniary Interest 4. Adoption of Minutes 5. Public Meetings 6. New Business 7. Notice of Motion 8. Next Meeting Date 9. Adjournment 12.2 Minutes The minutes of meetings of the Committee shall record, without note or comment: a) The place, date and time of meeting. b) The names of those present. c) Disclosure of pecuniary interest and the nature thereof. d) All resolutions /recommendations, decisions and proceedings of the meeting. 13.0 PUBLIC MEETINGS a) Public Meetings required for an application, in accordance with the Planning Page 186 of 199 15b) - Being a By -law to Govern the Procee... Schedule "A" to By -law No. 2011 -013 Act, R.S.O., 1990, c.P.13, as amended, shall be conducted during a scheduled meeting of the Committee. b) All Public Meetings shall be digitally recorded, and such recording shall be available to the public through the Township website. 14.0 PETITIONS AND COMMUNICATIONS a) Communication(s), including a petition(s) designed to be presented to the Committee and filed with the Secretary- Treasurer, shall be legibly written or printed, shall not contain any obscene or improper matter or language, shall be signed and dated by at least one person, and shall include an address and telephone number where return correspondence or contact is to be directed and shall become part of the public record of the meeting at which it is received. b) Petitions designed to be presented to the Committee and filed with the Secretary- Treasurer, shall contain original signatures, and all information on the petition, including names, addresses and telephone numbers shall become part of the public record of the meeting at which it is received. c) Communication(s) or petition(s), to be printed on an agenda, shall be delivered to the Secretary- Treasurer no later than 4:30 p.m. on the Wednesday of the week prior to meeting. If, in the Secretary- Treasurer's opinion, the communication /petition is of a time sensitive nature, the Secretary- Treasurer may bring forward such communication /petition for the Committee's consideration, after the aforementioned deadline. Page 187 of 199 15c) - A By -law to Designate Reduced Load ... THE CORPORATION OF THE TOWNSHIP OF ORO- MEDONTE BY -LAW NO. 2011 -014 A By -law to Designate Reduced Load Periods and Designate Haul Routes in the Township of Oro - Medonte and to Repeal By -law Nos. 97 -28, 99 -75 and 99 -105. WHEREAS the Highway Traffic Act, R.S.P. 1990, c.H.B, as amended, provides in Subsection 7 of Section 122 that the municipality or other authority having jurisdiction over a highway may by by -law designate the date on which a reduced load period shall start or end and the highway or portion thereof under its jurisdiction to which the designation applies; AND WHEREAS a reduced period is deemed necessary for the protection of certain roads within the Corporation of the Township of Oro - Medonte; NOW THEREFORE the Council of the Township of Oro - Medonte hereby enacts as follows: 1. That all roads within the Township of Oro - Medonte over which The Corporation of the Township has jurisdiction are hereby designated as being subject to the provisions of this by -law, and without limiting the generality of the foregoing, the provisions of this by -law apply to all roads within the Township of Oro - Medonte, save and except, as identified on Schedule "A" attached hereto and forming part of this by -law. 2. That the provisions of Subsections 1, 2, 3 and 4 of Section 122 of the Highway Traffic Act, R.S.P. 1990, c.H.B, as amended, apply to all roads within the Township of Oro - Medonte as identified on Schedule "B" attached hereto and forming part of this by -law, during the period from the 1 st day of March to the 30 day of April, inclusive, in each and every year. 3. That subject to road conditions, the Director of Transportation and Environmental Services is hereby authorized to extend the reduced load period identified in Section 2 above on a temporary basis in his /her sole discretion. 4. That the roads under the jurisdiction of the Township of Oro - Medonte specified on Schedule "A" and "B" attached hereto are hereby designated as haul routes. 5. That By -Law Nos. 97 -28, 99 -75 and 99 -105 are hereby repealed in their entirety. 6. This by -law shall take effect on the final passing thereof. BY -LAW READ A FIRST, SECOND AND THIRD TIME, AND PASSED THIS 26TH DAY OF JANUARY, 2011. THE CORPORATION OF THE TOWNSHIP OF ORO- MEDONTE Mayor, H.S. Hughes Clerk, J. Douglas Irwin Page 188 of 199 15c) - A By -law to Designate Reduced Load ... Schedule "A" to By -Law No. 2011 -014 Designated Haul Routes Road Known As From To Line 7 North Bass Lake Sideroad Highway 11 50/51 Sideroad Line 1 North Line 2 North Page 189 of 199 15c) - A By -law to Designate Reduced Load ... Schedule "B" to By -Law No. 2010 -014 Designated Haul Routes Subject to Reduced Load Periods Road Known As From To Line 1 North 20/21 Sideroad County Road No. 11 Old Barrie Road Line 7 North Bass Lake Sideroad County Road No. 22 Horseshoe Valle Road Line 9 North County Road No. 11 For a distance of 1,800 Old Barrie Road metres Norther) Line 10 North Bass Lake Sideroad County Road No. 22 Horseshoe Valle Road Line 13 North County Road No. 11 For a distance of 700 Old Barrie Road metres Norther) Bass Lake Sideroad Line 9 North Line 10 North Page 190 of 199 15d) - A By -law to Establish an Advisory B... THE CORPORATION OF THE TOWNSHIP OF ORO- MEDONTE BY -LAW NO. 2011 -016 A By -law to Establish an Advisory Body to Council Entitled the Human Resources Committee WHEREAS Section 224 of the Municipal Act, 2001, S.O. 2001, c. 25, as amended, provides that the role of Council is to ensure that the administrative practices are in place to implement the decisions of Council; AND WHEREAS Council of the Township of Oro - Medonte deemed it desirable to establish an Advisory Body to Council entitled the Human Resources Committee, as documented in Motion No. C091125 -14; NOW THEREFORE the Council of the Township of Oro - Medonte hereby enacts as follows: 1. That an Advisory Body to Council known as the Human Resources Committee be hereby established. 2. That the mandate of the Human Resources Committee shall be: 2.1. The selection and recommendation to Council with respect to the appointment of the Chief Administrative Officer. 2.2. To review the Chief Administrative Officer's performance in relation to his /her annual objectives, and make recommendations to Council regarding salary adjustments, if applicable. 2.3. To review and submit the Chief Administrative Officer's recommendations to Council with respect to: a. Compensation and performance management policies and programs for the Township of Oro - Medonte; b. Annual adjustments to the salary rates, taking into account the latest market data; C. Special compensation awards pursuant to the Township's performance management policies and programs; d. Appointment of staff at the Director level; e. Directors' performance in relation to their annual objectives, and salary adjustments, if applicable; and, f. Succession planning for the Chief Administrative Officer and Senior Management Team of the Township 2.4. To review reports prepared by the Chief Administrative Office and Manager Human Resources, when appropriate, with respect to: a. The annual status of the Township's Human Resources; and b. The managing of specific Human Resources matters, such as performance issues, disciplinary actions, de- hires, etc. 2.5. To provide consultation to the Chief Administrative Officer with respect to negotiations of collective agreements, within Council's established parameters. 2.6. To monitor the employee health and safety and labour relations climate of the Township. Page 191 of 199 15d) - A By -law to Establish an Advisory B... 3. That the Human Resources Committee shall be comprised of the: Mayor Deputy Mayor 1 member of Council 4. The members comprising the Human Resources Committee shall receive remuneration in accordance with the Township's Remuneration By -law. 5. In accordance with the Township of Oro - Medonte's Procedural By -law, Council shall appoint the Chair of the Human Resources Committee. 6. The Human Resources Committee shall endeavor to meeting monthly, with the exception of July and August, and special meetings may be scheduled, if required, to deal with urgent matters within the mandate of the Human Resources Committee. 6.1.In accordance with the Township of Oro - Medonte's Procedural By -law, no business may be transacted at a special meeting other than that specified in the notice of the meeting or agenda, and notice of a special meeting shall be delivered to all members of the Human Resources Committee at least one calendar day before the date established for the special meeting. 7. The minutes of the Human Resources Committee shall be forwarded to Council for receipt, and any recommendations emanating from discussions held during Closed Session Items shall be placed in a written format to be considered by Council during a Closed Session held in accordance with the Township of Oro - Medonte's Procedural By -law and the Municipal Act, 2001, as amended. 8. In the absence of the Clerk from a Human Resources Committee meeting, the Clerk hereby delegates their authority under Section 228(4) of the Municipal Act, 2001, S.O. 2001, c. 25, as amended, to the Chief Administrative Officer of the Township of Oro - Medonte. 9. That the Township of Oro - Medonte's Procedural By -law shall govern the proceedings and activities of the Human Resources Committee. 10. This by -law shall take effect on the final passing thereof. BY -LAW READ A FIRST, SECOND AND THIRD TIME, AND PASSED THIS 26 DAY OF JANUARY, 2011. THE CORPORATION OF THE TOWNSHIP OF ORO- MEDONTE Mayor, H.S. Hughes Clerk, J. Douglas Irwin Page 192 of 199 15e) - A By -law to change the zoning provi... THE CORPORATION OF THE TOWNSHIP OF ORO- MEDONTE BY -LAW NO. 2011 -017 A By -law to change the zoning provisions which apply to the lands within Part of Block B, Plan M -9 and Part of Block C, Plan M -9 (former Township of Oro), Township of Oro - Medonte, County of Simcoe (1522417 Ontario Limited) Roll # 4346- 010 - 003 -20700 and 4346- 010 - 003 -20800 WHEREAS the Council of the Corporation of the Township of Oro - Medonte is empowered to pass By -laws to regulate the use of land pursuant to Section 34 of the Planning Act, R.S.O. 1990, c.P.13; AND WHEREAS Council deems it appropriate to rezone the subject lands; AND WHEREAS Council deems it appropriate to rezone the lands to permit the development of residential uses, in accordance with Section C14.2.4 of the Official Plan; NOW THEREFORE the Council of the Corporation of the Township of Oro - Medonte hereby enacts as follows: 1. Schedule `A16' to Zoning By -law No. 97 -95 as amended, is hereby further amended by changing the zone symbol applying to the lands located in Part of Block B and Part of Block C, Plan M -9, in the former geographic Township of Oro, now in the Township of Oro - Medonte, from the Private Recreational (PR) Zone and Private Recreational Exception 114 (PR "114) Zone to Residential One Exception 202 (R1 "202) as shown on Schedule `A', attached hereto and forming part of this By -law. 2. Section 7 — Exceptions of Zoning By -law 97 -95, as amended is hereby further amended by the addition of the following subsection: 7.202 "202 — Part of Block B and Part of Block C, Plan M -9, on Huronwoods Drive and Algonquin Trail (former Oro) Notwithstanding any other provision in this By -law, the following provisions apply to lands denoted by the symbol "202 on the schedules to the By -law: a) Minimum required interior side yard 4.5 metres (14.7ft) b) Minimum required rear yard 8.0 metres (26.2ft) c) Minimum setback from a public street 6.0 metres (19.7ft) d) Minimum setback to a steep slope 8.0 metres (26.2ft) 3. That the lands zoned Residential One Exception 202 (R1 "202) shall be subject to a Holding (H) Provision in accordance with Section 5.2 of Zoning By -law 97 -95, as amended. The Holding Provision cannot be removed until a Site Plan Agreement has been entered into and executed by Council. 4. This By -law shall come into effect upon the date of passage hereof, subject to the provisions of the Planning Act, as amended. BY -LAW READ A FIRST, SECOND AND THIRD TIME, AND PASSED THIS 26 DAY OF JANUARY, 2011. THE CORPORATION OF THE TOWNSHIP OF ORO- MEDONTE Mayor, H.S. Hughes Clerk, J. Douglas Irwin Page 193 of 199 15e) - A By -law to change the zoning provi... Schedule "N to By -Law No. 2011 -017 This is Schedule 'A' to By -Law 2011 -017 passed the 26" day of January, 2011. -------------- DQ, VV f 4 F J , r a v x r Lmn�d `tla Prre ndtl I'vJtufu cW +wivul (Pf�,��mme, irmd „ Erma o Pe f,alud iWE ca pr�piui11 p4 [PW 114') 10 "1, R+esid o pia4 fine E pt on 202 OPT 6d fR1 202(39)' Zuoe Mayor H.S. Hughes Clerk J. Douglas Irwin TOWNSHIP OF ORO- MEDONTE (FILE 2010 - ZBA -09 and 2010 - ZBA -10) Page 194 of 199 15f) - A By -law to Provide an Exemption fr... THE CORPORATION OF THE TOWNSHIP OF ORO- MEDONTE BY -LAW NO. 2011 -018 A By -law to Provide an Exemption from Taxation to The Royal Canadian Legion Branch 619 and to Repeal By -Law No. 2007 -047 WHEREAS Section 6.1 of the Assessment Act, R.S.O. 1990, c. A.31, as amended, provides for exempting from taxation for Township purposes, for a period not exceeding ten years, any land that is actually used and occupied as a memorial home, clubhouse or athletic grounds by persons who served in the armed forces of His or her Majesty or His or Her Majesty's allies in any war; AND WHEREAS Council for The Corporation of the Township of Oro - Medonte declared by Motion No. CW110119 -6, to grant to an exemption from taxation for Township purposes to the Royal Canadian Legion Branch 619 Warminster for the taxation years 2011, 2012, 2013 and 2014; AND WHEREAS the Council of The Corporation of the Township of Oro - Medonte deems it desirable to pass a by -law to provide such an exemption; NOW THEREFORE the Council of the Township of Oro - Medonte hereby enacts as follows: 1. That an exemption from taxation for lower -tier purposes be provided to the Royal Canadian Legion Branch 619 Warminster. 2. That the tax exemption outlined in (1) above be for the years 2011, 2012, 2013 and 2014. 3. That By -Law No. 2007 -047 is hereby repealed in its entirety. 4. This by -law shall take effect on the final passing thereof. BY -LAW READ A FIRST, SECOND AND THIRD TIME, AND PASSED THIS 26 DAY OF JANUARY, 2011. THE CORPORATION OF THE TOWNSHIP OF ORO- MEDONTE Mayor, H.S. Hughes Clerk, J. Douglas Irwin Page 195 of 199 15g) - A By -law to Appoint Representatives... THE CORPORATION OF THE TOWNSHIP OF ORO- MEDONTE BY -LAW NO. 2011 -019 A By -law to Appoint Representatives to the Common Interest Committee WHEREAS Section 224 of the Municipal Act, 2001, S.O. 2001, c.25, as amended, provides that the role of Council is to ensure that administrative practices are in place to implement the decisions of Council; AND WHEREAS the Council for The Corporation of the Township of Oro - Medonte declared by Motion No. CW110119 -30, to appoint members to the Common Interest Committee. AND WHEREAS the Council of The Corporation of the Township of Oro - Medonte deems it desirable to pass a by -law to appoint such committee members; NOW THEREFORE the Council of the Township of Oro - Medonte hereby enacts as follows: 1. That the following Council members be appointed to the Common Interest Committee. • Mayor H.S. Hughes • Deputy Mayor Hough 2. That the appointment outlined in (1) above be for the duration of the 2010 -2014 term of Council expiring November 30, 2014. 3. And This by -law shall take effect on the final passing thereof. BY -LAW READ A FIRST, SECOND AND THIRD TIME, AND PASSED THIS 26TH DAY OF JANUARY, 2011. THE CORPORATION OF THE TOWNSHIP OF ORO- MEDONTE Mayor, H.S. Hughes Clerk, J. Douglas Irwin Page 196 of 199 15h) - A By -law to Appoint a Representativ... THE CORPORATION OF THE TOWNSHIP OF ORO- MEDONTE BY -LAW NO. 2011 -020 A By -law to Appoint a Representative to the Oro - Medonte Chamber of Commerce WHEREAS Section 224 of the Municipal Act, 2001, S.O. 2001, c.25, as amended, provides that the role of Council is to ensure that administrative practices are in place to implement the decisions of Council; AND WHEREAS the Council for The Corporation of the Township of Oro - Medonte declared by Motion No. CW110119 -24, to appoint a member to the Oro - Medonte Chamber of Commerce. AND WHEREAS the Council of The Corporation of the Township of Oro - Medonte deems it desirable to pass a by -law to appoint such a committee member; NOW THEREFORE the Council of the Township of Oro - Medonte hereby enacts as follows: 1. That the following member be appointed to the Oro - Medonte Chamber of Commerce. Councillor Dwight Evans 2. That the appointment outlined in (1) above be for the 2011 -2012 term 3. And This by -law shall take effect on the final passing thereof. BY -LAW READ A FIRST, SECOND AND THIRD TIME, AND PASSED THIS 26TH DAY OF JANUARY, 2011. Irate• �• 1: 71.7: 7n�r[• PH7 �r. I��• PJ1�6y:II1.7�•7:Z•����I�•Ll�rr� Mayor, H.S. Hughes Clerk, J. Douglas Irwin Page 197 of 199 15i) - A By -law to Appoint a Representativ... THE CORPORATION OF THE TOWNSHIP OF ORO- MEDONTE BY -LAW NO. 2011 -021 A By -law to Appoint a Representative to the Orillia Chamber of Commerce WHEREAS Section 224 of the Municipal Act, 2001, S.O. 2001, c.25, as amended, provides that the role of Council is to ensure that administrative practices are in place to implement the decisions of Council; AND WHEREAS the Council for The Corporation of the Township of Oro - Medonte declared by Motion No. CW110119 -24, to appoint a member to the Orillia Chamber of Commerce. AND WHEREAS the Council of The Corporation of the Township of Oro - Medonte deems it desirable to pass a by -law to appoint such a committee member; NOW THEREFORE the Council of the Township of Oro - Medonte hereby enacts as follows: 1. That the following member be appointed to the Orillia Chamber of Commerce. Councillor Dwight Evans 2. That the appointment outlined in (1) above be for the 2011 -2012 term. 3. And This by -law shall take effect on the final passing thereof. BY -LAW READ A FIRST, SECOND AND THIRD TIME, AND PASSED THIS 26TH DAY OF JANUARY, 2011. THE CORPORATION OF THE TOWNSHIP OF ORO- MEDONTE Mayor, H.S. Hughes Clerk, J. Douglas Irwin Page 198 of 199 16a) - Being a By -Law to Confirm the Proce... THE CORPORATION OF THE TOWNSHIP OF ORO- MEDONTE BY -LAW NO. 2011 -015 Being a By -Law to Confirm the Proceedings of the Council Meeting held on Wednesday, January 26, 2011. THE COUNCIL OF THE CORPORATION OF THE TOWNSHIP OF ORO- MEDONTE HEREBY ENACTS AS FOLLOWS: 1. THAT the action of the Council at its Council Meeting held on Wednesday, January 26, 2011, and in respect to each Motion, Resolution and other actions passed and taken by the Council at its said Meeting is, except where prior approval of the Ontario Municipal Board is required, hereby adopted, ratified and confirmed. 2. THAT the Mayor and the proper Officials of the Township are hereby authorized and directed to do all things necessary to give effect to the said action or to obtain approvals where required and to execute all documents as may be necessary on behalf of the Council of the Corporation of the Township of Oro - Medonte. And, the Clerk is hereby authorized and directed to affix the corporate seal to all said documents. BY -LAW READ A FIRST, SECOND AND THIRD TIME, AND PASSED THIS 26 DAY JANUARY, 2011. THE CORPORATION OF THE TOWNSHIP OF ORO- MEDONTE Mayor, H.S. Hughes Clerk, J. Douglas Irwin Page 199 of 199