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09 14 2011 Council AgendaTHE TOWNSHIP OF OROMEDONTE COUNCIL MEETING AGENDA HAWKESTONE HALL 3 Allen Street Wednesday, September 14, 2011 6:00 p.m.  Open House 7:00 p.m. Council Meeting Page 1.CALL TO ORDER - PRIVATE PRAYER/MOMENT OF REFLECTION: 2.ADOPTION OF AGENDA: a)Motion to Adopt 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: 4-19 a)Minutes of Council meeting held on September 7, 2011. 7.RECOGNITION OF ACHIEVEMENTS: 20-21 a) Certification) Education and Awareness Recognition from Explosiv Prevention Officers Association. 22 b) Mike Leeman Captain Dave Britton Rob Clarke Captain Paul DaoustPhilip Corkett Ed Davis Ron Dick Bob FranceRecruit Aaron Emberson Page 1 of 181 - September 14, 2011. Page 8.PUBLIC MEETINGS: a)Law, 2009ZBA05, 2981 and 3003 Ridge Road West, Township of Oro 9.DEPUTATIONS: 23-75 a)Jessica Taliana re: Lyme Disease. 76-121 b) 122-123 10.REPORTS OF MUNICIPAL OFFICERS: 124-125 a) 126-152 b)Report No. CSI 20115, Donna Hewitt, Director of Corporate & Strategic 153-157 Report No. CSI 20116, Donna Hewitt, Director of Corporate & Strategic Initiatives re: Economic Development Activities d) 11.REPORTS OF MEMBERS OF COUNCIL: a) 12.CONSENT AGENDA: a) 158 b)Correspondence dated August 23, 2011 from Canadian Union of Publ Employees (CUPE) and the Ontario Coalition for Better Child Care re: Proclamation Request, Wednesday, October 26, 2011 as "Child Worker & Early Childhood Educator Appreciation Day".  159-161 Correspondence dated August 3, 2011 from Marlene Mattson, Presid 3, 2011 "World Habitat Day".  162-165 d) Page 2 of 181 - September 14, 2011. Page 12.CONSENT AGENDA: 166-177 e) 22 and August 19, 2011.  13.COMMUNICATIONS: 178 a)Correspondence dated July 29, 2011 from Susan Grant, Chairperson October 15, 2011. 14.NOTICE OF MOTIONS: 15.BY-LAWS: 179-180 a)Law No. 2011112A By described as follows: Concession 11, East Part Lot 4, RP 51R8032, Part 1, 3886 Line 11 North, Simcoe Roll # 434602000315101. 16.QUESTIONS FROM THE PUBLIC CLARIFYING AN AGENDA ITEM: 17.CLOSED SESSION ITEMS (UNFINISHED ITEMS): 18.CONFIRMATION BY-LAW: 181 a)Law No. 2011148Being a ByLaw to Confirm the Proceedings of the Council Meeting Held on Wednesday, September 14, 2011. 19.ADJOURNMENT: a) Page 3 of 181 6a) THE TWNSHIPOF ORO-EDONTE OOMM REGULAR COUNCIIL MEETINNG MINUTEES CouncilChamberss Wednessday, September 7, 22011Timme: 9:01 a..m. 2010 - 22014 COUNNCIL Present : Mayor H.S. HHughes Deeputy Mayoor Ralph Houugh Coouncillor Meel Coutanchhe Coouncillor Keelly Meyer Coouncillor Maarty Lancastter Coouncillor John Crawfordd Coouncillor Dwwight Evanss Staff Preesent : Paaul Gravellee, Director oof Finance/TTreasurer/Deeputy CAO;; Doug Irwinn, Diirector of Coorporate Seervices/Clerkk; Andria Leeigh, Directoor of Deevelopmentt Services; JJerry Ball, DDirector of TTransportatioon and Ennvironmentaal Services; Donna Hewwitt, Directoor of Corporaate & Strateegic Initiatives; Shhawn Binns, Director of fRecreationn and Commmunity Services; Jaanette Teeteer, Deputy CClerk; Curtiss Shelswell; Chief Muniicipal Law EnnforcementOfficer Also Preesent : Joohn Duddy, Sue and Goord Roehneer, Ann Truyyens, Sandyy Agnew, Shheila Craig, Miranda Minassian 1.CALL TO ORDEER - PRIVAATE PRAYEER/MOMENTT OF REFLLECTION: MayorHH.S. Hughess assumed the Chair annd called thee meeting too order folloowed by a private pprayer/momeent of reflecction. 2.ADOOPTION OF AGENDA: a) Motion to Adoptt the Agenda. MotionNNo. C1109007-1 Moved bby Meyer, Seeconded byy Coutanchee Be it resolved that thhe agenda ffor the Counncil meetingg of Wednessday, Septeember 7, 2011 be receivved and adoopted as ammended to aadd: 13e) Corrrespondence dated Seeptember 4,, 2011 from Karrie Semmple and Hoomer Frankk, re: Reqquest for Exxemption to Noise By-laaw. Carried. 116 Pageoof Page 4 of 181 6a) Council Meeting Minutes – September 7, 2011. 3.DISCLOSURE OF PECUNIARY INTEREST: None declared. 4.CLOSED SESSION ITEMS: a) Motion to go In Closed Session. Motion No. C110907-2 Moved by Crawford, Seconded by Evans Be it resolved that we do now go in Closed Session at 9:02 a.m. to discuss • acquisition/disposition of land; • personal matter affecting an identifiable individual; • litigation affecting the municipality. Carried. b) Motion to Rise and Report. Motion No. C110907-3 Moved by Coutanche, Seconded by Meyer Be it resolved that we do now Rise at 10:09 a.m. and Report on the Closed Session Items: 4c) Andria Leigh, Director of Development Services, re: Litigation affecting the municipality (2011-B-09, Crawford); 4d) Doug Irwin, Director of Corporate Services, re: Acquisition/disposition of lands (Ingram Road Lands); 4e) Doug Irwin, Director of Corporate Services/Clerk, re: Personal matters about an identifiable individual (Environmental Roundtable); 4f) Doug Irwin, Director of Corporate Services/Clerk, re: Acquisition and disposition of land (Foxmead Road Lands); 4g) Doug Irwin, Director of Corporate Services/Clerk, re: Litigation affecting the municipality (Use of Municipal Property). Carried. 216 Page of Page 5 of 181 6a) Council Meeting Minutes – September 7, 2011. c) Andria Leigh, Director of Development Services, re: Litigation affecting the municipality (2011-B-09, Crawford). The following staff were present: Paul Gravelle, Director of Finance/Treasurer/Deputy CAO; Doug Irwin, Director of Corporate Services/Clerk; Andria Leigh, Director of Development Services; Janette Teeter, Deputy Clerk. Motion No. C110907-4 Moved by Meyer, Seconded by Coutanche Be it resolved 1. That Confidential Report DS2011-037, Andria Leigh, Director of Development Services, re: Litigation affecting the municipality (2011-B-09, Crawford) 2. And That the applicant be advised of the Township's position accordingly for the upcoming OMB hearing. Carried. d) Doug Irwin, Director of Corporate Services, re: Acquisition/d Lands). The following staff were present: Paul Gravelle, Director of Finance/Treasurer/Deputy CAO; Doug Irwin, Director of Corporate Services/Clerk; Janette Teeter Motion No. C110907-5 Moved by Evans, Seconded by Lancaster Be it resolved that the confidential correspondence presented by Doug Irwin, Director of Corporate Services/Clerk, re: Acquisition/disposition of lands ( received; And That staff proceed with listing of the properties upon completion of Planning approvals. Carried. e) Doug Irwin, Director of Corporate Services/Clerk, re: Persona individual (Environmental Roundtable). The following staff were present: Paul Gravelle, Director of Finance/Treasurer/Deputy CAO; Doug Irwin, Director of Corporate Services/Clerk; Janette Teeter Motion No. C110907-6 Moved by Coutanche, Seconded by Meyer Be it resolved that the confidential correspondence presented by Doug Irwin, Director of Corporate Services/Clerk, re: Personal matters about an identifi (Environmental Roundtable) be received. Carried. 316 Page of Page 6 of 181 6a) Council Meeting Minutes – September 7, 2011. f) Doug Irwin, Director of Corporate Services/Clerk, re: Acquisi (Foxmead Road Lands). The following staff were present: Paul Gravelle, Director of Finance/Treasurer/Deputy CAO; Doug Irwin, Director of Corporate Services/Clerk; Janette Teeter Motion No. C110907-7 Moved by Crawford, Seconded by Evans Be it resolved 1. That Confidential Report No. CS 2011-026, Doug Irwin, Director of Corporate Services/Clerk, re: Acquisition/disposition of land (Foxmead Roa and adopted. 2. That the lands described as Part 3, Plan 51R-29035 being par Allowance between Lots 15 and 16, Conc. 13 (Medonte) be declared needs of the municipality and permanently closed. 3. That the lands described as Part 5, Plan 51R-29035 be declar the municipality. 4. That the lands described as Part 3, Plan 51R-29035 being par Allowance between Lots 15 and 16, Conc. 13 (Medonte) and Part 5, be conveyed, by direct sale, to the abutting property owner of 2 5. That as a condition of transfer, Part 3, Plan 51R-29035 being part of the Original Road Allowance between Lots 15 and 16, Conc. 13 (Medonte) and Part 5, merge on title with 2326 Foxmead Road and that the owner be requ Application under The Land Titles Act, R.S.O. 1990, as amended, to consolidate the parcels to one Property Identifier Number, at their expense upon 6. That, upon remittance of the required deposit by the beneffi bring forward the appropriate by-laws for Council’s consideration. 7. And Further That the applicant be advised accordingly of Council’s decision, under the Director of Corporate Services/Clerk’s signature. Carried. g) Doug Irwin, Director of Corporate Services/Clerk, re: Litigation affecting the municipality (Use of Municipal Property). The following staff were present: Paul Gravelle, Director of Finance/Treasurer/Deputy CAO; Doug Irwin, Director of Corporate Services/Clerk; Janette Teeter Motion No. C110907-8 Moved by Meyer, Seconded by Coutanche Be it resolved that the confidential correspondence dated August 27, 2011 and presented by Doug Irwin, Director of Corporate Services/Clerk, re: Litigation affecting the municipality (Use of Municipal Property) be received. Carried. 416 Page of Page 7 of 181 6a) Council Meeting Minutes – September 7, 2011. 5.IDENTIFICATION FROM THE PUBLIC OF AN AGENDA ITEM OF INTEREST: 6.MINUTES OF COUNCIL AND COMMITTEES: a) Minutes of Council meeting held on August 17, 2011. Motion No. C110907-9 Moved by Evans, Seconded by Lancaster Be it resolved that the minutes of the Council meeting held on Wednesday, August 17, 2011, be adopted as printed and circulated. Carried. b) Minutes of Committee of Adjustment meeting held on August 18, 2011. Motion No. C110907-10 Moved by Coutanche, Seconded by Meyer Be it resolved that the draft minutes of the Committee of Adjustment meeting held on Thursday, August 18, 2011, be received. Carried. c) Minutes of Recreation Technical Support Group meeting held on August 25, 2011. Motion No. C110907-11 Moved by Lancaster, Seconded by Crawford Be it resolved that the draft minutes of the Recreation Technical Support Group meeting held on Thursday, August 25, 2011, be received. Carried. 7.RECOGNITION OF ACHIEVEMENTS: None. 8.PUBLIC MEETINGS: None. 516 Page of Page 8 of 181 6a) Council Meeting Minutes – September 7, 2011. 9.DEPUTATIONS: None. 10.REPORTS OF MUNICIPAL OFFICERS: a) Report No. CS2011-25, Doug Irwin, Director of Corporate Services/Clerk, re: Ontario Geospatial Data Exchange (OGDE) Agreement [refer to Item 15f)]. Motion No. C110907-12 Moved by Lancaster, Seconded by Evans Be it resolved 1. That Report CS2011-25, Doug Irwin, Director of Corporate Services/Clerk, re: Ontario Geospatial Data Exchange (OGDE) Agreement be received and adopted. 2. That the Township of Oro-Medonte enter into a renewed Ontario Geospatial Data Exchange Agreement with The Minister of Natural Resources to facilitate the continued sharing of land based information. 3. And that the Clerk bring forward the appropriate By-Law for Council's consideration. Carried. b) Report No. DS2011-027, Andria Leigh, Director of Development Services, re: John Duddy, 3886 Line 11 North, Concession 11 East Part of Lot 4 (Medonte) [deferred from August 17, 2011 meeting]. Motion No. C110907-13 Moved by Meyer, Seconded by Coutanche Be it resolved 1. That Report No. DS 2011-027 (Revised), Andria Leigh, Director of Development Services re: Proposed Zoning By-law Amendment Application 2011-ZBA-06, John Duddy, 3886 Line 11 North, Concession 11, East Part Lot 4, RP 51R8032, Part 1 (Medonte) Township of Oro-Medonte, be received and adopted. 2. That Zoning By-law Amendment Application 2011-ZBA-06 for John Duddy, 3886 Line 11 North, Concession 11, East Part Lot 4, RP 51R-8032 (Medonte) Township of Oro-Medonte on Schedule A21 from Agricultural/Rural (A/RU) Zone to Agricultural/Rural Exception (A/RU*) Zone, be approved. 3. That the appropriate by-law be brought forward for Council’s consideration. 4. And Further That the Director of Development Services notify the applicant of Council’s decision. Carried. 616 Page of Page 9 of 181 6a) Council Meeting Minutes – September 7, 2011. c) Report No. DS2011-035, Andria Leigh, Director of Development Services, re: Site Plan Agreement 2011-SPA-21 (Hilliard) 856 Horseshoe Valley Road East, Part of West ½ Lot 1, Concession 11 Being all of PIN 58529-0120 (LT) (Former Township of Oro) [refer to Item 15e)]. Motion No. C110907-14 Moved by Evans, Seconded by Lancaster Be it resolved 1 That Report No. DS2011-035, Andria Leigh, Director of Development Services, re: Site Plan Agreement 2011-SPA-21 (Hilliard) 856 Horseshoe Valley Road East, Part of West ½ Lot 1, Concession 11 Being all of PIN 58529-0120 (LT) (Former Township of Oro) be received and adopted. 2. That the Township of Oro-Medonte enters into a Site Plan Agreement with Timothy Hilliard and Donna Hilliard, to construct a 62.4 square metre (672 square foot) one storey addition to an existing two storey building with a ground floor area of 173.9 square metres (1,872 square feet) used for a motor vehicle repair garage. 3. That the Clerk brings forward the appropriate By-law for Council's consideration. 4. And That the owners be notified of Council's decision under the Director of Development Services' signature. Carried. 11.REPORTS OF MEMBERS OF COUNCIL: a) Mayor H.S. Hughes, re: AMO Conference & Related Waste Management. Mayor H.S. Hughes distributed correspondence to Council and the Motion No. C110907-15 Moved by Meyer, Seconded by Coutanche Be it resolved that the verbal information presented by Mayor H.S. Hughes, re: AMO Conference & Related Waste Management be received. Carried. 716 Page of Page 10 of 181 6a) Council Meeting Minutes – September 7, 2011. b) Mayor H.S. Hughes, re: County of Simcoe Waste Management Update. A PowerPoint presentation was reviewed by the Mayor. Motion No. C110907-16 Moved by Evans, Seconded by Lancaster Be it resolved that the information presented by Mayor H.S. Hughes, re: County of Simcoe Waste Management Update be received. Carried. c) Deputy Mayor Hough, re: Alternate Representation at NVCA Board Meeting of September 30, 2011. Motion No. C110907-17 Moved by Lancaster, Seconded by Crawford Be it resolved 1. That the verbal information presented by Deputy Mayor Hough, re: Alternate Representation at NVCA Board Meeting of September 30, 2011 be received. 2. That Councillor Crawford be appointed as the Alternate Representation at NVCA Board Meeting of September 30, 2011. 3. And That the NVCA be notified of Council's decision immediately under the Director of Corporate Services/Clerk's signature. Carried. d) Councillor Crawford re: Lakeshore Road East and Line 7 South Intersection. Motion No. C110907-18 Moved by Coutanche, Seconded by Meyer Be it resolved that the information presented by Councillor Crawford re: Lakeshore Road East and Line 7 South Intersection be received. Carried. 816 Page of Page 11 of 181 6a) Council Meeting Minutes – September 7, 2011. 12.CONSENT AGENDA: a) Announcements of Interest to the Public - None. b) Correspondence dated August 4, 2011 from Sharon Goerke, Deputy Clerk, Township of Severn, re: Common Interest Committee. Staff Recommendation: Receive. c) Correspondence received August 23, 2011 from Don Head, Commissioner, Correctional Service Canada, re: Request to Proclaim November 13-20, 2011 Restorative Justice Week 2011. Staff Recommendation: Receive. d) Correspondence dated August 22, 2011 from Dawn McAlpine, City Clerk, City of Barrie, re: Inter-Municipal Service Agreement - Barrie and Orillia Court Service Area. Staff Recommendation: Receive. Motion No. C110907-19 Moved by Coutanche, Seconded by Meyer Be it resolved that the staff recommendations with respect to the items listed under "Consent Agenda Correspondence" be adopted as printed: a) Announcements of Interest to the Public - None. b) Correspondence dated August 4, 2011 from Sharon Goerke, Deputy Clerk, Received Township of Severn, re: Common Interest Committee. . c) Correspondence received August 23, 2011 from Don Head, Commissioner, Correctional Service Canada, re: Request to Proclaim November 13-20, 2011 Received. Restorative Justice Week 2011. d) Correspondence dated August 22, 2011 from Dawn McAlpine, City Clerk, City of Barrie, re: Inter-Municipal Service Agreement - Barrie and Orillia Court Service Area. Received. Carried. 916 Page of Page 12 of 181 6a) Council Meeting Minutes – September 7, 2011. 13.COMMUNICATIONS: a) Correspondence dated August 16, 2011 from Steve Charbonneau, Superintendent of Schools - Elementary, Simcoe Muskoka Catholic District School Board (SMCDSB) re: Municipal Representation Requested, SMCDSB North Barrie Elementary School Pupil Accommodation Review Committee & Process. Motion No. C110907-20 Moved by Lancaster, Seconded by Evans Be it resolved 1. That the correspondence dated August 16, 2011 from Steve Charbonneau, Superintendent of Schools - Elementary, Simcoe Muskoka Catholic District School Board (SMCDSB) re: Municipal Representation Requested, SMCDSB North Barrie Elementary School Pupil Accommodation Review Committee & Process received. 2. That the Township of Oro-Medonte requests an extension to solicit interest from interested parties. 3. And That the Simcoe Muskoka Catholic District School Board be advised of Council's decision immediately under the Mayor's signature. Carried. b) Correspondence dated August 18, 2011 from Michelle Hudolin, Wetlands & Habitat Biologist, Severn Sound Environmental Association (SSEA) re: Early Response Funding Available for Projects to Protect Municipal Water Sources in the Severn Sound Source Protection Area. Motion No. C110907-21 Moved by Lancaster, Seconded by Crawford Be it resolved that the correspondence dated August 18, 2011 from Michelle Hudolin, Wetlands & Habitat Biologist, Severn Sound Environmental Association (SSEA) re: Early Response Funding Available for Projects to Protect Municipal Water Sources in the Severn Sound Source Protection Area be received. Carried. 1016 Page of Page 13 of 181 6a) Council Meeting Minutes – September 7, 2011. c) Correspondence dated August 18, 2011 from Angela County, Onta Small Crescent - Ontario Recycling Faciltiy. Motion No. C110907-22 Moved by Meyer, Seconded by Coutanche Be it resolved 1. That the correspondence dated August 18, 2011 from Angela County, Ontario Recycling, re: 18 Small Crescent - Ontario Recycling Faciltiy be received. 2. That the applicant provide a formal presentation to Council in support of the correspondence. 3. And That the applicant be advised of Council's decision under the Director of Development Services' signature. Carried. d) Correspondence dated August 31, 2011 from Brian Pearson, re: Proposed Settlement Agreement for the Coldwater Narrows Specific Claim. Motion No. C110907-23 Moved by Evans, Seconded by Lancaster Be it resolved that the correspondence dated August 31, 2011 from Brian Pearson, re: Proposed Settlement Agreement for the Coldwater Narrows Specific Claim be received. Carried. 1116 Page of Page 14 of 181 6a) Council Meeting Minutes – September 7, 2011. e) Correspondence dated September 4, 2011 from Karrie Semple and Homer Frank, re: Request for Exemption to Noise By-law. Motion No. C110907-24 Moved by Meyer, Seconded by Coutanche Be it resolved 1. That the correspondence dated September 4, 2011 from Karrie Semple and Homer Frank, re: Request for Exemption to Noise By-law be received. 2. That Council waives the provisions of Section 4 of By-Law No. 2009-024 requiring the Municipal Law Enforcement Officer to prepare a report to Council prior to the event. 3. That an exemption be granted to the Township Noise By-law to Karrie Semple and Homer Frank for the event scheduled for Saturday, September 10, 2011 at 30 Bay Street, Shanty Bay, on the provision that all music be concluded promptly at 12:00 a.m. (midnight) including the reduction of the volume at 11:00 p.m. 4. That the applicant provides the Municipal Law Enforcement Division with the names and contact telephone numbers of individuals who will be in charge during the event, to allow the Township to contact them should issues arise. 5. That the applicant provides appropriate notification and liaise with the Ontario Provincial Police, Oro-Medonte Township Fire & Emergency Services and local residents affected. 6. And That the applicant be notified of Council's decision immediately under the Director of Corporate Services/Clerk's decision. Carried. 14.NOTICE OF MOTIONS: None. 1216 Page of Page 15 of 181 6a) Council Meeting Minutes – September 7, 2011. 15.BY-LAWS: a) By-Law No. 2011-138 A By-law to Repeal By-law No. 2010-145 “A By-law to amend the zoning provisions which apply to lands within Part West Half of Lot 24, Concession 7 (Former Township of Oro); Part Lot 25, Concession 7 (Former Township of Oro) as in RO662159; Except Part 1, 51R-6080, Oro-Medonte and Except Part 1, 51R-37419, Save and Except Part 1 & 2, 51R- 37365, Township of Oro-Medonte, County of Simcoe Roll# 4346-010-009-00120”. Andria Leigh, Director of Development Services, left the Chambers during consideration of this item. Motion No. C110907-25 Moved by Lancaster, Seconded by Evans Be it resolved that By-Law No. 2011-138: A By-law to Repeal By-law No. 2010-145 “A By-law to amend the zoning provisions which apply to lands within Part West Half of Lot 24, Concession 7 (Former Township of Oro); Part Lot 25, Concession 7 (Former Township of Oro) as in RO662159; Except Part 1, 51R-6080, Oro-Medonte and Except Part 1, 51R-37419, Save and Except Part 1 & 2, 51R-37365, Township of Oro-Medonte, County of Simcoe Roll# 4346-010-009-00120” be read a first, second and third time, passed, be engrossed by the Clerk, signed and sealed by the Mayo Carried. b) By-Law No. 2011-139 A By-law to Authorize the Execution of An Agreement Between The Corporation of the Township of Oro-Medonte and Ivanka Welykanycz. c) By-Law No. 2011-140 A By-law to Authorize the Acquisition of Lands described as Part Lot 20, Concession 5, (Part of PIN 58545-0154 (LT)), designated as Part 3, Plan 51R-37993, (geographic Township of Oro), Township of Oro-Medonte, County of Simcoe for Municipal Purposes. d) By-Law No. 2011-141 A By-law to Exchange the lands described as Part Lot 20, Concession 5, (Part of PIN 58545-0155 (LT)), designated as Part 6, Plan 51R-37993, (geographic Township of Oro), Township of Oro-Medonte, County of Simcoe For The lands described as Part Lot 20, Concession 5, (Part of PIN 58545- 0154 (LT)), designated as Part 2, Plan 51R-37993, (geographic Township of Oro), Township of Oro-Medonte, County of Simcoe for Municipal Purposes. 1316 Page of Page 16 of 181 6a) Council Meeting Minutes – September 7, 2011. e) By-Law No. 2011-142 A By-law to Authorize the Execution of a Site Plan Control Agreement between The Corporation of the Township of Oro- Medonte and Timothy Jay Hilliard and Donna Louise Hilliard described as lands as follows: Concession 11, West Part Lot 1 Being all of PIN 58529-0120 (LT), 856 Horseshoe Valley Road East TOWNSHIP OF ORO-MEDONTE Former Township of Medonte PIN 58529-0120 (LT) Roll# 4346-020-010-14300 Township of Oro-Medonte, County of Simcoe. f) By-Law No. 2011-143 A By-law to Authorize the Execution of the Ontario Geospatial Data Exchange (OGDE) Membership Application and to Repeal By-law No. 2006-115. g) By-Law No. 2011-145 A By-law to Appoint An Auditor and to Repeal By-Law 2007- 107. h) By-Law No. 2011-146 Being a By-law to Delegate Powers and Duties for the Township of Oro-Medonte with respect to the Granting of Temporary Parking in “No Parking” Zones on Highways under the Jurisdiction of the Township of Oro-Medonte. i) By-Law No. 2011-147 A By-law to Authorize the Execution of an Addendum to a Lease Agreement Between The Corporation of the Township of Oro-Medonte and the Huronia Nurse Practitioner – Led Clinic And to Amend By-law No. 2011-129. 1416 Page of Page 17 of 181 6a) Council Meeting Minutes – September 7, 2011. Motion No. C110907-26 Moved by Coutanche, Seconded by Meyer Be it resolved that the following by-laws: b) By-Law No. 2011-139: A By-law to Authorize the Execution of An Agreement Between The Corporation of the Township of Oro-Medonte and Ivanka Welykanycz. c) By-Law No. 2011-140: A By-law to Authorize the Acquisition of Lands described as Part Lot 20, Concession 5, (Part of PIN 58545-0154 (LT)), designated as Part 3, Plan 51R-37993, (geographic Township of Oro), Township of Oro-Medonte, County of Simcoe for Municipal Purposes. d) By-Law No. 2011-141: A By-law to Exchange the lands described as Part Lot 20, Concession 5, (Part of PIN 58545-0155 (LT)), designated as Part 6, Plan 51R- 37993, (geographic Township of Oro), Township of Oro-Medonte, County of Simcoe For The lands described as Part Lot 20, Concession 5, (Part of PIN 58545-0154 (LT)), designated as Part 2, Plan 51R-37993, (geographic Township of Oro), Township of Oro-Medonte, County of Simcoe for Municipal Purposes. e) By-Law No. 2011-142: A By-law to Authorize the Execution of a Site Plan Control Agreement between The Corporation of the Township of Oro-Medonte and Timothy Jay Hilliard and Donna Louise Hilliard described as lands as follows: Concession 11, West Part Lot 1 Being all of PIN 58529-0120 (LT), 856 Horseshoe Valley Road East TOWNSHIP OF ORO-MEDONTE Former Township of Medonte PIN 58529-0120 (LT) Roll# 4346-020-010-14300 Township of Oro-Medonte, County of Simcoe. f) By-Law No. 2011-143: A By-law to Authorize the Execution of the Ontario Geospatial Data Exchange (OGDE) Membership Application and to Repeal By-law No. 2006-115. g) By-Law No. 2011-145: A By-law to Appoint An Auditor and to Repeal By-Law 2007- 107. h) By-Law No. 2011-146: Being a By-law to Delegate Powers and Duties for the Township of Oro-Medonte with respect to the Granting of Temporary Parking in “No Parking” Zones on Highways under the Jurisdiction of the Township of Oro-Medonte. i) By-Law No. 2011-147: A By-law to Authorize the Execution of an Addendum to a Lease Agreement Between The Corporation of the Township of Oro-Medonte and the Huronia Nurse Practitioner – Led Clinic And to Amend By-law No. 2011-129. be read a first, second and third time, passed, be engrossed by sealed by the Mayor. Carried. 16.QUESTIONS FROM THE PUBLIC CLARIFYING AN AGENDA ITEM: 17.CLOSED SESSION ITEMS (UNFINISHED ITEMS): 1516 Page of Page 18 of 181 6a) Council Meeting Minutes – September 7, 2011. 18.CONFIRMATION BY-LAW: a) By-Law No. 2011-144 Being a By-Law to Confirm the Proceedings of the Council Meeting Held on Wednesday, September 7, 2011. Motion No. C110907-27 Moved by Meyer, Seconded by Coutanche Be it resolved that By-Law No. 2011-144, being a by-law to confirm the proceedings of the Council meeting held on Wednesday, September 7, 2011 be read a first, second and third time, passed, be engrossed by the Clerk, signed and se Carried. 19.ADJOURNMENT: a) Motion to Adjourn. Motion No. C110907-28 Moved by Evans, Seconded by Lancaster Be it resolved that we do now adjourn at 12:55 p.m. Carried. ____________________________ ____________________________ Mayor, H.S. Hughes Clerk, J. Douglas Irwin 1616 Page of Page 19 of 181 7a) Page 20 of 181 7a) Page 21 of 181 7b) Page 22 of 181 9a) Jessica Taliana re: Lyme Disease. Page 23 of 181 9a) Jessica Taliana re: Lyme Disease. Page 24 of 181 9a) Jessica Taliana re: Lyme Disease. Page 25 of 181 9a) Jessica Taliana re: Lyme Disease. Page 26 of 181 9a) Jessica Taliana re: Lyme Disease. Page 27 of 181 9a) Jessica Taliana re: Lyme Disease. Page 28 of 181 9a) Jessica Taliana re: Lyme Disease. Page 29 of 181 9a) Jessica Taliana re: Lyme Disease. Page 30 of 181 9a) Jessica Taliana re: Lyme Disease. Page 31 of 181 9a) Jessica Taliana re: Lyme Disease. Page 32 of 181 9a) Jessica Taliana re: Lyme Disease. Page 33 of 181 9a) Jessica Taliana re: Lyme Disease. Page 34 of 181 9a) Jessica Taliana re: Lyme Disease. Page 35 of 181 9a) Jessica Taliana re: Lyme Disease. Page 36 of 181 9a) Jessica Taliana re: Lyme Disease. Page 37 of 181 9a) Jessica Taliana re: Lyme Disease. Page 38 of 181 9a) Jessica Taliana re: Lyme Disease. Page 39 of 181 9a) Jessica Taliana re: Lyme Disease. Page 40 of 181 9a) Jessica Taliana re: Lyme Disease. Page 41 of 181 9a) Jessica Taliana re: Lyme Disease. Page 42 of 181 9a) Jessica Taliana re: Lyme Disease. Page 43 of 181 9a) Jessica Taliana re: Lyme Disease. Page 44 of 181 9a) Jessica Taliana re: Lyme Disease. Page 45 of 181 9a) Jessica Taliana re: Lyme Disease. Page 46 of 181 9a) Jessica Taliana re: Lyme Disease. Page 47 of 181 9a) Jessica Taliana re: Lyme Disease. Page 48 of 181 9a) Jessica Taliana re: Lyme Disease. Page 49 of 181 9a) Jessica Taliana re: Lyme Disease. Page 50 of 181 9a) Jessica Taliana re: Lyme Disease. Page 51 of 181 9a) Jessica Taliana re: Lyme Disease. Page 52 of 181 9a) Jessica Taliana re: Lyme Disease. Page 53 of 181 9a) Jessica Taliana re: Lyme Disease. Page 54 of 181 9a) Jessica Taliana re: Lyme Disease. Page 55 of 181 9a) Jessica Taliana re: Lyme Disease. Page 56 of 181 9a) Jessica Taliana re: Lyme Disease. Page 57 of 181 9a) Jessica Taliana re: Lyme Disease. Page 58 of 181 9a) Jessica Taliana re: Lyme Disease. Page 59 of 181 9a) Jessica Taliana re: Lyme Disease. Page 60 of 181 9a) Jessica Taliana re: Lyme Disease. Page 61 of 181 9a) Jessica Taliana re: Lyme Disease. Page 62 of 181 9a) Jessica Taliana re: Lyme Disease. Page 63 of 181 9a) Jessica Taliana re: Lyme Disease. Page 64 of 181 9a) Jessica Taliana re: Lyme Disease. Page 65 of 181 9a) Jessica Taliana re: Lyme Disease. Page 66 of 181 9a) Jessica Taliana re: Lyme Disease. Page 67 of 181 9a) Jessica Taliana re: Lyme Disease. Page 68 of 181 9a) Jessica Taliana re: Lyme Disease. Page 69 of 181 9a) Jessica Taliana re: Lyme Disease. Page 70 of 181 9a) Jessica Taliana re: Lyme Disease. Page 71 of 181 9a) Jessica Taliana re: Lyme Disease. Page 72 of 181 9a) Jessica Taliana re: Lyme Disease. Page 73 of 181 9a) Jessica Taliana re: Lyme Disease. Page 74 of 181 9a) Jessica Taliana re: Lyme Disease. Page 75 of 181 9b) Page 76 of 181 9b) Page 77 of 181 9b) Page 78 of 181 9b) Page 79 of 181 9b) Page 80 of 181 9b) Page 81 of 181 9b) Page 82 of 181 9b) Page 83 of 181 9b) Page 84 of 181 9b) Page 85 of 181 9b) Page 86 of 181 9b) Page 87 of 181 9b) Page 88 of 181 9b) Page 89 of 181 9b) Page 90 of 181 9b) Page 91 of 181 9b) Page 92 of 181 9b) Page 93 of 181 9b) Page 94 of 181 9b) Page 95 of 181 9b) Page 96 of 181 9b) Page 97 of 181 9b) Page 98 of 181 9b) Page 99 of 181 9b) Page 100 of 181 9b) Page 101 of 181 9b) Page 102 of 181 9b) Page 103 of 181 9b) Page 104 of 181 9b) Page 105 of 181 9b) Page 106 of 181 9b) Page 107 of 181 9b) Page 108 of 181 9b) Page 109 of 181 9b) Page 110 of 181 9b) Page 111 of 181 9b) Page 112 of 181 9b) Page 113 of 181 9b) Page 114 of 181 9b) Page 115 of 181 9b) Page 116 of 181 9b) Page 117 of 181 9b) Page 118 of 181 9b) Page 119 of 181 9b) Page 120 of 181 9b) Page 121 of 181 9c) Page 122 of 181 9c) Page 123 of 181 10a) Page 124 of 181 10a) Page 125 of 181 10b) Report No. CSI 2011 Page 126 of 181 10b) Report No. CSI 2011 Page 127 of 181 10b) Report No. CSI 2011 Page 128 of 181 10b) Report No. CSI 2011 Page 129 of 181 10b) Report No. CSI 2011 Page 130 of 181 10b) Report No. CSI 2011 Page 131 of 181 10b) Report No. CSI 2011 Page 132 of 181 10b) Report No. CSI 2011 Page 133 of 181 10b) Report No. CSI 2011 Page 134 of 181 10b) Report No. CSI 2011 Page 135 of 181 10b) Report No. CSI 2011 Page 136 of 181 10b) Report No. CSI 2011 Page 137 of 181 10b) Report No. CSI 2011 Page 138 of 181 10b) Report No. CSI 2011 Page 139 of 181 10b) Report No. CSI 2011 Page 140 of 181 10b) Report No. CSI 2011 Page 141 of 181 10b) Report No. CSI 2011 Page 142 of 181 10b) Report No. CSI 2011 Page 143 of 181 10b) Report No. CSI 2011 Page 144 of 181 10b) Report No. CSI 2011 Page 145 of 181 10b) Report No. CSI 2011 Page 146 of 181 10b) Report No. CSI 2011 Page 147 of 181 10b) Report No. CSI 2011 Page 148 of 181 10b) Report No. CSI 2011 Page 149 of 181 10b) Report No. CSI 2011 Page 150 of 181 10b) Report No. CSI 2011 Page 151 of 181 10b) Report No. CSI 2011 Page 152 of 181 10c) Report No. CSI 2011 Page 153 of 181 10c) Report No. CSI 2011 Page 154 of 181 10c) Report No. CSI 2011 Page 155 of 181 10c) Report No. CSI 2011 Page 156 of 181 10c) Report No. CSI 2011 Page 157 of 181 12b) Correspondence dated August 23, 2011 from Canadian Un... Page 158 of 181 12c) Page 159 of 181 12c) rd Please join with us to celebrate this very special day; a day to rejoice and make world-wide! note of the low-income housing activities of Habitat for Humanity What We Do Habitat for Humanity Canada (HFHC) is a non-profit organization working towards a world where everyone has a safe and decent place to li organization mobilizes volunteers and partners to build simple, order to provide low-income families with access to affordable homeownership. HFHC also raises awareness of the need for affordable housing and promotes homeownership as a means to breaking the cycle of poverty. With the assistance of over 50,000 volunteers every year, HFHC’s 72 affiliates nationwide have provided over 1,800 Canadian families with safe, decent and affordable housing since the first Habitat home was built in Winkler, Manitoba in 1985. HFHC is a member of Habitat for Humanity International which has built, rehabilitated, repaired or improved more than 400,000 houses worldwide, providing shelter for more than 2 million people since it was founded in Americus, Georgia in 1976. Habitat for Humanity is actively involved in many countries worldwide including Cambodia, Myanmar, the Philippines, South Korea, Ethiopia, Vietnam, Japan, Haiti, New Zealand, Mongolia, Tajikistan, India, Nepal, Fiji, Singapore, Australia, Malaysia, Bangladesh, China, South Africa, to name a few. How it Works Habitat for Humanity’s homeownership model empowers families to invest in homeownership. Through volunteer labour, efficient management and tax- deductible donations of money and materials, Habitat for Humanity builds and rehabilitates simple, decent houses with the help of homeowner (partner) families. Habitat homes are sold to partner families with no down payment required and are financed with affordable, no-interest mortgages. The homeowners’ monthly mortgage payments are set relative to their income and go into a revolving fund held by the affiliate, which is used to build more homes for more families in need. Who Qualifies for a Home There are three criteria a family must meet to qualify for a Habitat home: In need of affordable housing The family income must be below the government-set Low Income Cut-Off (poverty line) for their particular region and their existing living conditions must be inadequate in terms of structure, cost, safety or size. The ratio of shelter expense to total income is also factored. Able to repay a Habitat mortgage The family must have a stable income sufficient to cover the monthly Habitat mortgage payments and other expenses that come with homeownership. Page 160 of 181 12c) Willingness to partner with Habitat Homeowners must demonstrate a willingness to partner with Habitat for Humanity by contributing 500 hours of volunteer labour (“sweat equity”) towards the building of their home. Helping Families and Communities Families that partner with Habitat for Humanity benefit by generating significant equity in their homes while having mortgage payments set to an affordable proportion of their household income. Affordable housing leads to better outcomes for individuals and families and ultimately leads to healthier communities and a more productive nation. As a family’s financial situation improves, their dependence on social services decreases and they are better able to contribute to the community and local economy. Housing that is affordable and adequate leads to better outcomes for families in the areas of health, education and emotional well-being. Good housing in communities attracts economic investment, and contributes to thriving schools and community organizations. In 2004, Habitat for Humanity Canada took part in a study sponsored by the Canadian Mortgage and Housing Corporation (CMHC). The findings demonstrated the benefits of the Habitat for Humanity program: 40.6% of families surveyed reported a marked increase in the school grades of their children; 54.2% noticed an improvement in children’s behaviour; 22.9% of the parents went back to school; 34.1% of the income earners moved on to better jobs and 36.1% were less reliant on social assistance and community services. How You Can Help Four million Canadians, or 1.3 million Canadian families, are in need of decent, affordable housing. There are a number of impactful ways that individuals and organizations can get involved with Habitat for Humanity. Donate funds, product or land. Participate by volunteering at a local build, shopping or volunteering at a ReStore, joining a Global Village trip, or offering professional expertise on an affiliate committee or board of directors. Advocate by encouraging discussion about the issue of affordable housing in your community and with your local leaders. Contact: Habitat for Humanity Orillia/Lake Country 3835 Campbell Road, R.R. #3, Orillia, ON L3V 6H3 Office: 1-705-327-3207 ReStore: 1-705-327-3279 www.habitatorillia.ca Page 161 of 181 12d) Page 162 of 181 12d) Page 163 of 181 12d) Page 164 of 181 12d) Page 165 of 181 12e) th Location: John L. Jose Environmental Learning Centre, 8195 8 Line, Utopia Ont. L0M 1N0 Chair: Walter Benotto Town of Shelburne Past Chair: Fred Nix Town of Mono Nina Bifolchi Town of Wasaga Beach Mike Edwards Town of Collingwood Ralph Hough Township of Oro-Medonte Rob Keffer Township of Bradford West Gwillimbury Sam Keenan Township of Adjala-Tosorontio (attended for Mary Bret Kevin Lloyd Town of Collingwood Bob Marrs Town of New Tecumseth Paul McQueen Municipality of Grey Highlands Brent Preston Township of Clearview Perry Ritchie Township of Springwater Alicia Savage Township of Clearview Michael Smith Township of Essa Percy Way Township of Amaranth Rick Webster Township of Springwater Darren White Township of Melancthon Gail Ardiel Town of the Blue Mountains Mary Brett Township of Adjala-Tostorontio Daniel Davidson Town of Innisfil Earl Hawkins Township of Mulmur Brian Jackson City of Barrie Joan Sutherland, Vice Chair Town of New Tecumseth George Watson Town of Wasaga Beach Keith White Township of Essa Wayne Wilson, CAO/Secretary-Treasurer Susan Richards, Manager of Administration and HR Caleigh Clubine, Communications/PR Coordinator Glenn Switzer, Director of Engineering and Technical Services Chris Hibberd, Director of Planning Barb Perreault, Senior Environmental Officer Byron Wesson, Director, Land Operations and Stewardship Services Laurie Barron, Executive Assistant Page 166 of 181 12e) BOARD OF DIRECTORS MINUTES MEETING No: 08/11 22 July, Chair Benotto called the meeting to order at 9:00 a.m. MOVED BY: Nina Bifolchi SECONDED BY: Bob Marrs the agenda for Board of Directors Meeting #08/11 dated 22 July, 2011 be adopted. MOVED BY: Bob Marrs SECONDED BY: Nina Bifolchi the Minutes of the Nottawasaga Valley Source Protection Authority Meeting 07/11 dated 17 June, 2011 be received. MOVED BY: Rick Webster SECONDED BY:Bob Marrs the Minutes of the Board of Directors Meeting 07/11 dated 17 June, 2011 be approved. MOVED BY: Nina Bifolchi SECONDED BY: Bob Marrs The Permits/Approvals issued by staff for the period May 19, 2011 to July 13, 2011 be approved. Page 167 of 181 12e) BOARD OF DIRECTORS MINUTES MEETING No: 08/11 22 July, MOVED BY: Bob Marrs SECONDED BY: Rick Webster the report by the Director of Planning entitled Nottawasaga Valley Conservation Authority and the Town of New Tecumseth Municipal Streamlining Agreement be received and; the NVCA and Town of New Tecumseth Partnership Agreement for Plan Review, Technical Clearance and Fee collection dated Ju approved; and the Chair and CAO/Secretary-Treasurer be authorized to sign sai agreement. MOVED BY: Bob Marrs SECONDED BY: Rick Webster the Ministry of Natural Resources provides funding for approv projects under the WECI program, and the NVCA has been approved for two projects important to our w control structures; and the NVCA reserves would be required to match the WECI funding; therefore that the NVCA approve proceeding with the two approved WECI projects; and the 2011 Budgeted Capital Reserves use of $15,000 be increased by $18,500 for a total approved capital reserve use of Page 168 of 181 12e) BOARD OF DIRECTORS MINUTES MEETING No: 08/11 22 July, MOVED BY: Bob Marrs SECONDED BY: Brent Preston proposals have been received by five consulting teams to provide selected services and assistance on the review of the quarry application to the Ministry of Natural Resources by The Highland Companies; and the proposals have been evaluated by NVCA technical staff and th Highland Quarry Consultant Selection Review Committee; therefore that SLR Consulting (Canada) Ltd. be selected to provide a comprehensive review and detailed reporting of the technical doc the quarry application to the Ministry of Natural Resources by The Highland Companies; and the CAO/Secretary-Treasurer be authorized to enter into a contract with SLR Consulting (Canada) Ltd. For Phase 1 of the re amount not to exceed $178,000 ($ 148,150 plus $ 29,850 contingency) plus applicable taxes, conditional on offsetting funding being receiv application review fees from the Highland Companies. MOVED BY: Percy Way SECONDED BY: Alicia Savage The Communications reports for May and June, 2011 be received. Alicia SavagePercy Way the Board of Directors approve payment of $57,538., inclusive of tax, to AON Reed Stenhouse Inc., Insurance Brokers Risk Consultants, for the renewal of the April 1, 2011 to March 31, 2012 Nottawa Conservation Authority insurance. Page 169 of 181 12e) BOARD OF DIRECTORS MINUTES MEETING No: 08/11 22 July, Percy Way Mike Smith The Chair be authorized to approve the Accounts Receivable as at May 31, 2011 in the amount of $1,736,446.37 including Plan $326,421.07 Rob KefferMike Smith The Chair be authorized to approve disbursements as at May 31, 2011 in the sum of $326,920.61 including wages (net of withh $113,042.09 Mike Smith Rob Keffer The Combined Statement of Operations Program Summary as at May 31, 2011 be approved. Rob KefferMike Smith The Chair be authorized to approve the Accounts Receivable as at June 30, 2011 in the amount of $1,345,516.56 including Pla $297,225.50 Darren WhiteKevin Lloyd The Chair be authorized to approve disbursements as at June 30, 2011 in the sum of $372,799.93 including wages (net of withh $108,710.81 Kevin Lloyd Darren White The Combined Statement of Operations Program Summary as at June 30, 2011 be approved. Page 170 of 181 12e) BOARD OF DIRECTORS MINUTES MEETING No: 08/11 22 July, Mike EdwardsPerry Ritchie the NVCA Board receive for information the 2011 second quarter budget report, and that staff continue to monitor budge report to the Board of Directors on a quarterly basis. Chair Benotto and Wayne Wilson, CAO/Secretary-Treasurer provided update on discussions with the Minister of Natural Resources on The Ministry staff advised that they would speak to their counterparts on coordinating an approach similar to the Joint Agency Review (JAR return, the NVCA will speak to the Township of Melancthon to ens of such an approach. MNR requested a terms of reference to better understand the scop coordinated review. Wayne Wilson, CAO/Secretary-Treasurer met w Shoreman, MNRÓs District Manager to discuss this approach. Staff will report back to the board as this develops. (a)Ganaraska Conservation to NVCA dated May 20/11 re: Large Commercial Fill Operations. (b) The Highland Companies to NVCA dated May 30/11 re: The H Companies fee for the review of application to Township of Mel for Official Plan and Zoning By-law amendments to permit quarry. (c) NVCA to The Highland Companies dated June 3/11 re: confirming receipt of Highlands Quarry (partial) Application Fee. (d) BILD Î Building a Greater GTA to NVCA dated May 18/11 re: fees for development application review. (e) NVCA to Municipal Government Advisor, BILD dated June 3/11 r NVCA review fees Î response to May 18/11 letter. Page 171 of 181 12e) BOARD OF DIRECTORS MINUTES MEETING No: 08/11 22 July, (f) Resolution of Essa Council dated June 15/11 re: Septic Ha weight restrictions under the Highway Traffic Act. (g) Ministry of the Environment dated June 21/11 re: Conserva Authority HydrogeologistÓs participation in the Provincial Groundwater Monitoring Network Program. (h) Ontario Ministry of Infrastructure dated June 30/11 re: P Development Facilitator to consult on proposed amendment 1 to Growth Plan for the Greater Golden Horseshoe. (i) Conservation Ontario publication dated June 2011 re: Ontario 2011 Provincial Election Î Conservation Authority programs contribu health of OntarioÓs economy and people. (j) Lake Simcoe Region Conservation Authority letter to the Mi Environment, Director of the Source Protection Programs Branch 7/11 re: Provincial comments regarding groundwater vulnerabil estimation in the South Georgian Bay Lake Simcoe Source Prote Region Assessment Reports. Discussion ensued regarding the following correspondence. (a) Ganaraska Conservation to NVCA dated May 20/11 re: Large Com Operations. Staff were directed to report back to the board regarding con placed in the Conservation Authorities Act regarding procedures for commercial fill operations. (d) BILD Î Building a Greater GTA to NVCA dated May 18/11 re: development application review. Staff were directed to bring a report back to the board in th the review of NVCA planning fees. MOVED BY: Mike Edwards SECONDED BY: Perry Ritchie Correspondence not specifically dealt with be placed on file. Page 172 of 181 12e) BOARD OF DIRECTORS MINUTES MEETING No: 08/11 22 July, The Board of Directors then sat as a Hearing Board The Hearing commenced at 10:30 a.m. IN THE MATTER OF The Conservation Authorities Act,R.S.O. 1990, Chapter 27 and in the matter of an application by Alex & Tania Gilmor for permission of the Nottawasaga Valley Conservation Authority Pursuant to Regulation Section 28, Subsection 12 of the said Act The Hearing concluded at 12:40 p.m. Board of Directors Orientation Session Î August 19/2010 MOVED BY: Sam Keenan SECONDED BY: Brent Preston this meeting adjourn at 12:41 p.m. to meet again at the call of the Chair. _________________________ ________________________ Walter Benotto, N.V.C.A. Chair Wayne R. Wilson, CAO/Secreta Approved this __________ day of ___________ 2011 Page 173 of 181 12e) Chair: Walter Benotto Town of Shelburne Past Chair: Fred Nix Town of Mono Nina Bifolchi Town of Wasaga Beach Earl Hawkins Township of Mulmur Brian Jackson City of Barrie Rob Keffer Township of Bradford West Gwillimbury Kevin Lloyd Town of Collingwood Bob Marrs Town of New Tecumseth Paul McQueen Municipality of Grey Highlands Brent Preston Township of Clearview Perry Ritchie Township of Springwater Alicia Savage Township of Clearview Michael Smith Township of Essa George Watson Town of Wasaga Beach Percy Way Township of Amaranth Rick Webster Township of Springwater Keith White Township of Essa Gail Ardiel Town of the Blue Mountains Mary Brett Township of Adjala-Tosorontio Daniel Davidson Town of Innisfil Mike Edwards Town of Collingwood Ralph Hough Township of Oro-Medonte Joan Sutherland, Vice Chair Town of New Tecumseth Darren White Township of Melancthon Wayne Wilson, CAO/Secretary-Treasurer Susan Richards, Manager of Administration and HR Chris Hibberd, Director of Planning Patti Young, Senior Planner Glenn Switzer, Director of Engineering and Technical Services Dave Featherstone, Manager Watershed Monitoring Byron Wesson, Director, Land Operations and Stewardship Services Laurie Barron, Executive Assistant Bonnie Fox, Manager of Policy and Planning, Conservation Ontario Karen Wianecki, Director of Practice, Planning Solutions Inc. Page 174 of 181 12e) Page 2 of 4 Chair Benotto called the meeting to order at 9:00 a.m. Chair Benotto welcomed George Watson to the NVCA Board of Direct Watson will be the second member representing the Town of Wasaga Request for revised review of fee payment Sceptre Developments T Wasaga Beach, was withdrawn from the agenda at the request of t applicant Correspondence added on table 7(b) and 7(c) MOVED BY: Bob Marrs SECONDED BY: Nina Bifolchi the agenda for Board of Directors Meeting #09/11 dated 19 August, 2011 be adopted as amended. Brian Jackson, NVCA Board Member representing the City of Barrie declared a pecuniary interest on item 4.2. Mr. Jackson is the Vice Preside Consultant in Geotechnical and Environmental Engineering who pro comments on the applicantÓs submission. He did not discuss or p vote. MOVED BY: Bob Marrs SECONDED BY: Nina Bifolchi the Minutes of the Board of Directors Meeting 08/11 dated 22 July, 2011 be approved. . MOVED BY: Rob Keffer SECONDED BY: Bob Marrs the Minutes of the Board Hearing in the matter of an application by Alex and Tania Gilmore held on 22 July, 2011 be a amended. Page 175 of 181 12e) Page 3 of 4 MOVED BY: Bob Marrs SECONDED BY: Nina Bifolchi the Board of Directors waive the second meeting per diem for the July 22, 2011 meeting of the Board. Letter to Alex and Tania Gilmore from the NVCA dated July 25, 2011 re: Notice of Decision in the Hearing held on 22 July, 2011 Chair Benotto recognized the on table correspondence presented by Nina Bifolchi, member representing the Town of Wasaga Beach (item 7.b); Chair Ms. Bifolchi if she would like to discuss her correspondence an NVCA staff (item 7.c). Ms. Bifolchi did not request any further clarification at this time. Email from NVCA Board Member Nina Bifolchi, representing the To Wasaga Beach dated August 12/11 re: questions for NVCA Orientation Meeting August 19/11 Response from Wayne Wilson, CAO/Secretary-Treasurer and Senior Technical Staff of the NVCA, dated August 18, 2011 MOVED BY: Rick Webster SECONDED BY: Percy Way : Correspondence not specifically dealt with be placed on file. Presented by: Wayne Wilson, CAO/Secretary-Treasurer Presented by: Bonnie Fox, Manager of Policy and Planning Conservation Ontario Page 176 of 181 12e) Page 4 of 4 The Board of Directors recessed at 10:55 a.m. The Board of Directors reconvened at 11:10 a.m. A comprehensive program review of the planning services delivered by the NVCA - conducted by Planning Solutions, September 17, 2010 Presented by: Karen Wianecki, Director of Practice Planning Solutions Inc. th Item deferred to the September 16orientation meeting of the Board of Directors Chris Hibberd, Director of Planning Location: John L. Jose Learning Centre, Tiffin Conservation Area, Utopia Î - Î IN THE MATTER OF The Conservation Authorities Act,R.S.O. 1990, Chapter 27 AND IN THE MATTER OF an application by Taurus Cookstown Partners Limited FOR PERMISSION OF THE NOTTAWASAGA VALLEY CONSERVATION AUTHORITY Pursuant to Regulations made under Section 28, Subsection 12 of MOVED BY: Percy Way SECONDED BY: Rick Webster this meeting adjourn at 12:17 p.m. to meet again at the call of the Chair. _________________________ _________________________________ Walter Benotto, N.V.C.A. Chair Wayne R. Wilson, CAO/Secreta th Approved this 26 day of August, 2011 Page 177 of 181 13a) Page 178 of 181 15a) A By THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE BY-LAW NO. 2011-112 A By-law to amend the zoning provisions On lands described as follows: Concession 11, East Part Lot 4, RP 51R8032, Part 1, 3886 Line 11 Township of Oro-Medonte, County of Simcoe Roll # 4346-020-003-15101 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 to per development of an industrial use, in accordance with Section C1 of the Official Plan; NOW THEREFORE the Council of the Corporation of the Township of Oro-Medonte enacts as follows: 1. Schedule ‘A21’ to Zoning By-law 97-95, as amended, is hereby changing the zone symbol applying to the land located in Concess Lot 4, RP 51R8032, Part 1, municipally known as 3886 Line 11 North, in the former geographic Township of Medonte, now in the Township of Oro-Medon Agricultural/Rural (A/RU) Zone to the Agricultural/Rural Exception 207 (A/RU*207) Zone as shown on Schedule ‘A’ attached hereto and forming part o 2. Section 7 – Exceptions of Zoning By-law 97-95 as amended is h amended by the addition of the following subsection: “7.207 *207 – CONCESSION 11, EAST PART LOT 4, RP 51R8032, MUNICI KNOWN AS 3886 LINE 11 NORTH (FORMER MEDONTE) “Notwithstanding any other provision in this By-law, a Commercia Inspection Station is permitted on the lands denoted by the sym schedules to this By-law. 3. This By-law shall come into effect upon the date of passage h provisions of the Planning Act, as amended. TH BY-LAW READ A FIRST, SECOND AND THIRD TIME, AND PASSED THIS 14 DAY OF SEPTEMBER, 2011. THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE __________________________ Mayor, H.S. Hughes __________________________ Clerk, J. Douglas Irwin Page 179 of 181 15a) A By This is Schedule 'A' to By-Law 2011-112 passed the 14 day of September, 2011. th Mayor H.S. Hughes Clerk J. Douglas Irwin Page 180 of 181 18a) Being a ByLaw to Confirm the Proceedings of the Coun... THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE BY-LAW NO. 2011-148 Being a By-Law to Confirm the Proceedings of the Council Meeting Wednesday, September 14, 2011 WHEREAS Section 5 of the Municipal Act, 2001, S.O. 2001, C. 25, as amended provides that the powers of the Municipal Council shall be exercised by By-Law, unless the municipality is specifically authorized to do otherwise; AND WHEREAS The Council of The Corporation of the Township of Oro-Medonte deems it expedient that the proceedings at this Council Meeting be confirmed and adopted by By-Law; NOW THEREFORE the Council of The Corporation of the Township of Oro- Medonte hereby enacts as follows: 1. That the actions of the Council at its Council Meeting held on Wednesday, September 14, 2011, and in respect to each Motion, Resolution an 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. 3. That the Mayor and Clerk are hereby authorized and directed to execute and affix the corporate seal to all necessary documents. 4. And That this by-law shall come into force and take effect on the final passing thereof. TH BY-LAW READ A FIRST, SECOND AND THIRD TIME, AND PASSED THIS 14 DAY OF SEPTEMBER, 2011. THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE __________________________ Mayor, H.S. Hughes __________________________ Clerk, J. Douglas Irwin Page 181 of 181