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09 05 2012 Council AgendaTHE TOWNSHIP OF OROMEDONTE COUNCIL MEETING AGENDA COUNCIL CHAMBERS September 5, 2012 9:00 a.m. Closed Session 10:00 a.m. Open Session  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: a)Motion to go In Closed Session. b)Motion to Rise and Report. Doug Irwin, Director of Corporate Services/Clerk re: Acquisition land (Lot 86, Plan 1650, 6 Alpine Drive). d)Andria Leigh, Director of Development Services, re: Solicitorclient privilege e) Bargaining). 5.IDENTIFICATION FROM THE PUBLIC OF AN AGENDA ITEM OF INTEREST: 6.MINUTES OF COUNCIL AND COMMITTEES: 5-42 a) 43-55 b) 7.RECOGNITION OF ACHIEVEMENTS: 56-59 a) CompetencyBased Training in Basic Refrigeration, Ice Making and Painting Recreation Facilities Association Inc. Page 1 of 206 - Page 7.RECOGNITION OF ACHIEVEMENTS: 60 b) (RPOT) Professional Designation, Ontario Recreation Facilities A 8.PUBLIC MEETINGS: 9.DEPUTATIONS: 61-79 a)10:00 a.m.  Elisabeth Riley, Orillia Soldiers' Memorial Hospital 10.REPORTS OF MUNICIPAL OFFICERS: 80-110 a)10:10 a.m. S/Sgt. A.J. (Andy) Mayo, Detachment Commander, Barrie 111-117 b)Report No. CS2012028, Doug Irwin, Director of Corporate Services re: Adjacent to 131 Lakeshore Road East. 118-119 Report No. CS2012030, Doug Irwin, Director of Corporate Services/Clerk law No. 2012143. ( 120-125 d)Report No. CS2012031, Doug Irwin, Director of Corporate Services/Clerk re: Set Fineslaw No. 2012143, as amended 126-133 e)Report No. TES2012 134-137 Report No. TES2012 138-142 g)Report No. RC2012 Services, re: Review of 2012 Parks Operations Issues. 143-161 Report No. RC2012 Services, re: RFP #RC2012 11.REPORTS OF MEMBERS OF COUNCIL: 162-164 a) Virginia Hackson, Chair, Lake Simcoe Region Conservation Authori Page 2 of 206 - Page 11.REPORTS OF MEMBERS OF COUNCIL: September 27, 2012, 5:00’ 12.CONSENT AGENDA: 165 a) l Sunday, September 9, 2012, 2:30 p.m. 166-167 b)Correspondence dated August 7, 2012 from Premier Dalton McGuinty 168-172 June 22, 2012. 173-179 d) 27, 2012.   13.COMMUNICATIONS: 180-186 a)Correspondence dated August 19, 2012 from Rene DeMartini, Modco 367. 187-188 b)Correspondence dated August 11, 2012 from Betty Veitch, re: Crai 189-196 Sign By 197-198 d)Correspondence received August 29, 2012 from Markus and Sonja 14.NOTICE OF MOTIONS: 15.BY-LAWS: 199 a)Law No. 2012156A Bylaw No. 2011012 A By Members of Council and Council’s Appointees to Local Boards and Committees/Technical Support 200 b)Law No. 2012157A Bylaw to Appoint a Legal Firm (Barriston LLP) For the Practice Areas of: Municipal Finance, Litigation. Page 3 of 206 - Page 15.BY-LAWS: 201 Law No. 2012158A Bylaw to Appoint a Legal Firm (Aird & Berlis LLP) For the Practice Areas of: General Municipal 202 d)Law No. 2012159A Bylaw to Appoint a Legal Firm (Hicks Morley Hamilton Stewart Storie LLP) For the Practice Area 203 e)Law No. 2012160A Bylaw to Appoint a Legal Firm (Jacoby & Jacoby) For the Practice Area of: Real Estate Law. 204-205 Law No. 2012163A Bylaw No. 2012143, Being a Drivers (Law 16.QUESTIONS FROM THE PUBLIC CLARIFYING AN AGENDA ITEM: 17.CLOSED SESSION ITEMS (UNFINISHED ITEMS): 18.CONFIRMATION BY-LAW: 206 a)Law No. 2012161Being a ByLaw to Confirm the Proceedings of the Council Meeting held on Wednesday, September 5, 2012. 19.ADJOURNMENT: a) Page 4 of 206 Item Attachment #6a) THE TWNSHIPOF ORO-EDONTE OOMM REGULAR COUNCIIL MEETINNG MINUTEES CouncilChamberss Wednessday, August 15, 20122 TIMME: 10:10 a..m. 2010 -- 2014 COUUNCIL Present: Mayorr H.S. Hughes (arrived at 10:45 a.mm.) Deputty Mayor Raalph Hough (arrived at 111:40 a.m.) Counccillor Mel Cooutanche (leeft at 7:17 p.m.) Counccillor Kelly MMeyer Counccillor Marty LLancaster Counccillor John CCrawford Counccillor Dwightt Evans Staff Robin Dunn, Chieef Administrrative Officeer; Paul Gravvelle, Directtor of Present: Financce/Treasureer/Deputy CAO; Doug Irwin, Directtor of Corpoorate Servicees/Clerk; Andriaa Leigh, Direector of Devvelopment SServices; Jeerry Ball, Dirrector of Transpportation annd Environmmental Serviices; Donnaa Hewitt, Dirrector of Corporate & Strategic Initiativees; Shawn BBinns, Direcctor of Recreeation and CCommunity Servicces; Bobbi LLovering, Chhief Buildingg Official; Huugh Murray, Acting Firee Chief; Tamarra Obee, Maanager Heaalth & Safetyy, Human RResources;GGlenn Whitee, Managger of Plannning; Curtis Shelswell, CChief Municcipal Law EnnforcementOfficer; MarieBrissette,CCommittee CCoordinatorr; Alan Wiebbe, Intermeddiate Planneer Also Ken Elshaw, Jerryy Jorden, Sheila Craig, PPhilippe Lammadeleine,AAndrea Walli,, Lorys Present::Fraccaaro, Alana DDecharette,DDavid Dahintten, Fereba Zahra Assadian Biouckzadeh 1.CALL TO ORDEER - PRIVAATE PRAYEER/MOMENTT OF REFLLECTION: In the abbsence of MMayor H.S. HHughes andDeputy Maayor Hough,, the Clerk ccalled the mmeeting to order. a) Motion to Appoint Chairperrson. MotionNNo. C1208115-1 Moved bby Coutanchhe, Secondeed by Meyer Be it resolved that CCouncillor CCrawford be appointed aas Chair, in accordancee with Section 6.4 of Proceedural By-Laaw No. 20111-011, for thhe Council mmeeting of WWednesday, August 15, 2012 until the arrival of the Mayor or Deputy Mayor. Carried. Councilloor Crawfordd assumed tthe Chair followed by a private praayer/momennt of reflectioon. 138 Pagee of Page 5 of 206 Item Attachment #6a) Council Meeting Minutes – August 15, 2012. 2.ADOPTION OF AGENDA: a) Motion to Adopt the Agenda. Motion No. C120815-2 Moved by Lancaster, Seconded by Evans Be it resolved that the agenda for the Council meeting of Wednesday, August 15, 2012 be received and adopted. Carried. 3.DISCLOSURE OF PECUNIARY INTEREST: None. 4.CLOSED SESSION ITEMS: a) Motion to go In Closed Session. Motion No. C120815-3 Moved by Meyer, Seconded by Coutanche Be it resolved that we do now go in Closed Session at 1:09 p.m. to discuss • personal matter affecting an identifiable individual; • labour relations/employee negotiations. Carried. 238 Page of Page 6 of 206 Item Attachment #6a) Council Meeting Minutes – August 15, 2012. b) Motion to Rise and Report. Motion No. C120815-4 Moved by Crawford, Seconded by Evans Be it resolved that we do now Rise at 1:30 p.m. and Report on the Closed Session Items 4: d) Robin Dunn, CAO, re: Labour relations/employee negotiations (Business Continuity Plan). and that Closed Session Items 4: c) Mayor H.S. Hughes and Jerry Ball, Director of Transportation and Environmental Services, re: Acquisition / disposition of land (West 1/2 Lot 11, Concession 8). e) Robin Dunn, CAO, re: Acquisition/disposition of land (Horseshoe Valley/Skyline SBR). f) Jerry Ball, Director of Transportation and Environmental Services, re: Litigation affectin the municipality (Simcoe Avenue). g) Robin Dunn, CAO, re: Litigation affecting the municipality (Snoei). h) Robin Dunn, CAO, re: Personal matters about an identifiable individual (Staffing Update). i) Paul Gravelle, Director of Finance/Treasurer/Deputy CAO, re: Litigation affecting the municipality (Blueberry Park Corporation). j) Paul Gravelle, Director Finance/Treasurer/Deputy CAO, re: Litigation affecting the municipality (Tax Arrears). k) Andria Leigh, Director of Development Services, re: Litigation affecting the Municipality (OMB Hearing – By-law 2011-164). l) Donna Hewitt, Director of Corporate and Strategic Initiatives & Shawn Binns, Director of Recreation and Community Services, re: Acquisition/disposition of land (Nurse Practitioner Led Clinic). m) Shawn Binns, Director of Recreation and Community Services, re: Litigation affecting the municipality (Block A, Plan 1291). n) Shawn Binns, Director of Recreation and Community Services, re: Acquisition/disposition of Land (Parkland Acquisition). o) Shawn Binns, Director of Recreation and Community Services, re: Personal matters about an identifiable individual (Advisory Body). p) Doug Irwin, Director of Corporate Services/Clerk, re: Personal matters about an identifiable individual (Plan 952 – 2273 Lakeshore Road East). q) Doug Irwin, Director of Corporate Services/Clerk, re: Acquisition/disposition of land (Ingram Road Lands). r) Tamara Obee, Manager of Health & Safety, Human Resources, re: Personal matters about an identifiable individual (Allen). s) Tamara Obee, Manager of Health & Safety, Human Resources, re: Personal matters about an identifiable individual (Robous). be brought forward to Item 17 Closed Session Items (Unfinished Items). Carried. 338 Page of Page 7 of 206 Item Attachment #6a) Council Meeting Minutes – August 15, 2012. c) Mayor H.S. Hughes and Jerry Ball, Director of Transportation and Environmental Services, re: Acquisition / disposition of land (West 1/2 Lot 11, Concession 8). The following staff were present: Robin Dunn, Chief Administrative Officer; Doug Irwin, Director of Corporate Services/Clerk; Paul Gravelle, Director of Finance/Treasurer/Deputy CAO; Jerry Ball, Director of Transportation and Environmental Services. Motion No. C120815-5 Moved by Coutanche, Seconded by Meyer Be it resolved 1. That the confidential verbal information presented by Mayor H.S. Hughes and Jerry Ball, Director of Transportation and Environmental Services, re: Acquisition / disposition of land (West 1/2 Lot 11, Concession 8) be received. Carried. d) Robin Dunn, CAO, re: Labour relations/employee negotiations (Business Continuity Plan). The following staff were present: Robin Dunn, Chief Administrative Officer; Doug Irwin, Director of Corporate Services/Clerk; Andria Leigh, Director of Development Services; Jerry Ball, Director of Transportation and Environmental Services; Donna Hewitt, Director of Corporate & Strategic Initiatives; Tamara Obee, Manager Health & Safety, Human Resources. Motion No. C120815-6 Moved by Crawford, Seconded by Evans Be it resolved 1. That the confidential information presented by Robin Dunn, CAO, re: Labour relations/employee negotiations (Business Continuity Plan) be received. 2. And That Council endorses the Business Continuity/Strike Contingency Plan dated August 14, 2012, as amended. Carried. 438 Page of Page 8 of 206 Item Attachment #6a) Council Meeting Minutes – August 15, 2012. e) Robin Dunn, CAO, re: Acquisition/disposition of land (Horsesh The following staff were present: Robin Dunn, Chief Administrative Officer; Doug Irwin, Director of Corporate Services/Clerk; Paul Gravelle, Director of Finance/ Ball, Director of Transportation and Environmental Services. Motion No. C120815-7 Moved by Meyer, Seconded by Coutanche Be it resolved 1. That the confidential verbal information presented by Robin Acquisition/disposition of land (Horseshoe Valley/Skyline SBR) b 2. And That the CAO and Director of Transportation and Environ outlined. Carried. f) Jerry Ball, Director of Transportation and Environmental Services, re: Litigation affecting the municipality (Simcoe Avenue). The following staff were present: Robin Dunn, Chief Administrative Officer; Doug Irwin, Director of Corporate Services/Clerk; Andria Leigh, Director of Developme Director of Transportation and Environmental Services. Motion No. C120815-8 Moved by Evans, Seconded by Crawford Be it resolved 1. That the confidential information presented by Jerry Ball, Director of Transportation and Environmental Services, re: Litigation affecting the municipalit received. Carried. g) Robin Dunn, CAO, re: Litigation affecting the municipality (S The following staff were present: Robin Dunn, Chief Administrative Officer; Doug Irwin, Director of Corporate Services/Clerk; Jerry Ball, Director of Transportat Hugh Murray, Acting Fire Chief; Tamara Obee, Manager of Health & Safety, Human Resources. Motion No. C120815-9 Moved by Coutanche, Seconded by Meyer Be it resolved 1. That the confidential verbal information presented by Robin affecting the municipality (Snoei) be received. Carried. 538 Page of Page 9 of 206 Item Attachment #6a) Council Meeting Minutes – August 15, 2012. h)Robin Dunn, CAO, Personal matters about an identifiable individual (Staffing Update). The following staff were present: Robin Dunn, Chief Administrative Officer; Doug Irwin, Director of Corporate Services/Clerk; Jerry Ball, Director of Transportation and Environmental Services; Hugh Murray, Acting Fire Chief; Tamara Obee, Manager of Health & Safety, Human Resources. Motion No. C120815-10 Moved by Crawford, Seconded by Evans Be it resolved 1. That the confidential verbal information presented by Robin Dunn, CAO, re: Personal matters about an identifiable individual (Staffing Update - Fire & Emergency Services) be received. Carried. Motion No. C120815-11 Moved by Meyer, Seconded by Coutanche Be it resolved 1. That the confidential verbal information presented by Robin Dunn, CAO, re: Personal matters about an identifiable individual (Staffing Update - Transportation and Environmental Services) be received. Carried. 638 Page of Page 10 of 206 Item Attachment #6a) Council Meeting Minutes – August 15, 2012. i) Paul Gravelle, Director of Finance/Treasurer/Deputy CAO, re: Litigation affecting the municipality (Blueberry Park Corporation). The following staff were present: Robin Dunn, Chief Administrative Officer; Doug Irwin, Director of Corporate Services/Clerk; Paul Gravelle, Director of Finance/Treasurer/Deputy CAO; Jerry Ball, Director of Transportation and Environmental Services. Motion No. C120815-12 Moved by Lancaster, Seconded by Crawford Be it resolved 1. That Confidential Report No. FI2012-16, Paul Gravelle, Director of Finance/Treasurer/Deputy CAO, re: Acquisition / disposition of land (Blueberry Park Corporation) be received and adopted. 2. That a Cancellation of Tax Arrears Certificate be registered for 4346-030-012-13870. 3. That tax adjustments pursuant to S. 357 of the Municipal Act be processed for the year 2010. 4. That Tax adjustments pursuant to S. 354(4)(b) of the Municipal Act be processed for the years 2006, 2007 2008 and 2009. 5. That interest charges in the amount of $11,485.36 be reversed. 6. And That the owner be advised of Council's decision under the Director of Finance/Treasurer/Deputy CAO's signature. Carried. j) Paul Gravelle, Director Finance/Treasurer/Deputy CAO, re: Litigation affecting the municipality (Tax Arrears). The following staff were present: Robin Dunn, Chief Administrative Officer; Doug Irwin, Director of Corporate Services/Clerk; Paul Gravelle, Director of Finance/Treasurer/Deputy CAO; Andria Leigh, Director of Development Services; Jerry Ball, Director of Transportation and Environmental Services. Motion No. C120815-13 Moved by Coutanche, Seconded by Meyer Be it resolved 1. That the confidential correspondence dated July 18, 2012 and presented by Paul Gravelle, Director Finance/Treasurer/Deputy CAO, re: Litigation affecting the municipality (Tax Arrears) be received. 2. And That the affected owners be provided the appropriate documentation under the Chief Administrative Officer's signature. Carried. 738 Page of Page 11 of 206 Item Attachment #6a) Council Meeting Minutes – August 15, 2012. k)Andria Leigh, Director of Development Services, re: Litigation affecting the Municipality (OMB Hearing – By-law 2011-164). The following staff were present: Robin Dunn, Chief Administrative Officer; Doug Irwin, Director of Corporate Services/Clerk; Andria Leigh, Director of Development Services. Motion No. C120815-14 Moved by Crawford, Seconded by Lancaster Be it resolved 1. That the confidential correspondence received August 8, 2012 and presented by Andria Leigh, Director of Development Services, re: Litigation affecting the municipality (OMB Hearing – By-law 2011-164) be received. 2. That the Mayor and Clerk be authorized to execute the Minutes of Settlement. 3. And That the Clerk bring forward the appropriate By-Laws for Council's consideration. Carried. l) Donna Hewitt, Director of Corporate and Strategic Initiatives & Shawn Binns, Director of Recreation and Community Services, re: Acquisition/disposition of land (Nurse Practitioner Led Clinic). The following staff were present: Robin Dunn, Chief Administrative Officer; Doug Irwin, Director of Corporate Services/Clerk; Shawn Binns, Director of Recreation and Community Services; Donna Hewitt, Director of Corporate and Strategic Initiatives. Motion No. C120815-15 Moved by Meyer, Seconded by Coutanche Be it resolved 1. That Confidential Report No. CSI 2012-05, Donna Hewitt, Director of Corporate and Strategic Initiatives & Shawn Binns, Director of Recreation and Community Services, re: Acquisition/disposition of land (Nurse Practitioner Led Clinic) be received. Carried. 838 Page of Page 12 of 206 Item Attachment #6a) Council Meeting Minutes – August 15, 2012. m)Shawn Binns, Director of Recreation and Community Services, re: Litigation affecting the municipality (Block A, Plan 1291). The following staff were present: Robin Dunn, Chief Administrative Officer; Doug Irwin, Director of Corporate Services/Clerk; Shawn Binns, Director of Recreation and Community Services; Donna Hewitt, Director of Corporate and Strategic Initiatives. Motion No. C120815-16 Moved by Evans, Seconded by Lancaster Be it resolved 1. That the confidential correspondence dated July 30, 2012 and presented by Shawn Binns, Director of Recreation and Community Services, re: Litigation affecting the municipality (Block A, Plan 1291) be received. 2. And That staff investigate and report back. Carried. n) Shawn Binns, Director of Recreation and Community Services, re: Acquisition/ disposition of Land (Parkland Acquisition). The following staff were present: Robin Dunn, Chief Administrative Officer; Doug Irwin, Director of Corporate Services/Clerk; Shawn Binns, Director of Recreation and Community Services; Donna Hewitt, Director of Corporate and Strategic Initiatives. Motion No. C120815-17 Moved by Coutanche, Seconded by Meyer Be it resolved 1. That the confidential information presented by Shawn Binns, Director of Recreation and Community Services, re: Acquisition/disposition of land (Parkland Acquisition) be received. 2. And That staff proceed as directed. Carried. 938 Page of Page 13 of 206 Item Attachment #6a) Council Meeting Minutes – August 15, 2012. o)Shawn Binns, Director of Recreation and Community Services, re: Personal matters about an identifiable individual (Advisory Body). The following staff were present: Robin Dunn, Chief Administrative Officer; Doug Irwin, Director of Corporate Services/Clerk; Shawn Binns, Director of Recreation and Community Services; Donna Hewitt, Director of Corporate and Strategic Initiatives. Motion No. C120815-18 Moved by Evans, Seconded by Crawford Be it resolved 1. That Confidential Report No. RC2012-18, Shawn Binns, Director of Recreation and Community Services, re: Personal matters about an identifiable individual (Advisory Body) be received and adopted. 2. And That staff proceed as directed by Council. Carried. p) Doug Irwin, Director of Corporate Services/Clerk, re: Personal matters about an identifiable individual (Plan 952 – 2273 Lakeshore Road East). The following staff were present: Robin Dunn, Chief Administrative Officer; Doug Irwin, Director of Corporate Services/Clerk; Tamara Obee, Manager Health & Safety, Human Resources; Curtis Shelswell, Chief Municipal Law Enforcement Officer. Motion No. C120815-19 Moved by Meyer, Seconded by Coutanche Be it resolved 1. That Confidential Report No. CS 2012-026, Doug Irwin, Director of Corporate Services/Clerk, re: Personal matters about an identifiable individual (Plan 952 – 2273 Lakeshore Road East) be received and adopted. 2. And that the owners of the seasonal dock abutting the Township owned lands, municipally known as 2273 Lakeshore Road East, be advised of Cou under the Director of Corporate Services/Clerk’s signature. Carried. 1038 Page of Page 14 of 206 Item Attachment #6a) Council Meeting Minutes – August 15, 2012. q)Doug Irwin, Director of Corporate Services/Clerk, re: Acquisition/disposition of land (Ingram Road Lands). The following staff were present: Robin Dunn, Chief Administrative Officer; Doug Irwin, Director of Corporate Services/Clerk. Motion No. C120815-20 Moved by Crawford, Seconded by Evans Be it resolved 1. That the confidential correspondence dated August 9, 2012 and presented by Doug Irwin, Director of Corporate Services/Clerk, re: Acquisition/disposition of land (Ingram Road Lands) be received. 2. And That the Clerk proceed as directed by Council. Carried. r) Tamara Obee, Manager of Health & Safety, Human Resources, re: Personal matters about an identifiable individual (Allen). The following staff were present: Robin Dunn, Chief Administrative Officer; Doug Irwin, Director of Corporate Services/Clerk; Tamara Obee, Manager of Health & Safety, Human Resources. Motion No. C120815-21 Moved by Coutanche, Seconded by Meyer Be it resolved 1. That the confidential correspondence received June 19, 2012 and presented by Obee, Manager of Health & Safety, Human Resources, re: Personal matters about an identifiable individual (Allen) be received. 2. And That staff proceed as directed and advise the applicant accordingly under the Manager of Health & Safety, Human Resources' signature. Carried. 1138 Page of Page 15 of 206 Item Attachment #6a) Council Meeting Minutes – August 15, 2012. s) Tamara Obee, Manager of Health & Safety, Human Resources, re: Personal matters about an identifiable individual (Robous). The following staff were present: Robin Dunn, Chief Administrative Officer; Doug Irwin, Director of Corporate Services/Clerk; Tamara Obee, Manager of Health & Safety, Human Resources. Motion No. C120815-22 Moved by Evans, Seconded by Lancaster Be it resolved 1. That the confidential correspondence dated June 18, 2012 and presented by Tamara Obee, Manager of Health & Safety, Human Resources, re: Personal matters about an identifiable individual (Robous) be received. 2. And That staff proceed as directed and advise the applicant accordingly under the Manager of Health & Safety, Human Resources' signature. Carried. 5.IDENTIFICATION FROM THE PUBLIC OF AN AGENDA ITEM OF INTEREST: 6.MINUTES OF COUNCIL AND COMMITTEES: a) Minutes of Council meeting held on July 11, 2012. Motion No. C120815-23 Moved by Meyer, Seconded by Coutanche Be it resolved that the draft minutes of the Council meeting held on Wednesday, July 11, 2012, be adopted as printed and circulated. Carried. b) Minutes of Special Council meeting held on July 16, 2012. Motion No. C120815-24 Moved by Lancaster, Seconded by Evans Be it resolved that the draft minutes of the Special Council meeting held on Monday, July 16, 2012, be adopted as printed and circulated. Carried. 1238 Page of Page 16 of 206 Item Attachment #6a) Council Meeting Minutes – August 15, 2012. c)Minutes of the Committee of Adjustment meeting held on July 19, 2012. Motion No. C120815-25 Moved by Coutanche, Seconded by Meyer Be it resolved that the draft minutes of the Committee of Adjustment meeting held on Thursday, July 19, 2012, be received. Carried. 7.RECOGNITION OF ACHIEVEMENTS: a) Correspondence dated July 11, 2012 from Teresa Micks, re: Recognition of Environmental Services Staff. Motion No. C120815-26 Moved by Evans, Seconded by Lancaster Be it resolved 1. That the correspondence dated July 11, 2012 from Teresa Micks, re: Recognition of Environmental Services Staff be received. 2. And That Chad Robinson and Glenn Melton be recognized under the Mayor's signature. Carried. 1338 Page of Page 17 of 206 Item Attachment #6a) Council Meeting Minutes – August 15, 2012. 8.PUBLIC MEETINGS: a) Proposed Zoning By-Law Amendment, Concession 4, East Part of Lot 13, municipally known as 5094 Line 4 North, 2012-ZBA-04 (Fraccaro). Councillor Crawford called the meeting to order at 10:16 a.m. and explained the public meeting has been called under the authority of the Planning Act, Section 34, R.S.O. 1990 c. P.13, to obtain public comment with respect to proposed Amendment to Zoning By-law, Application 2012-ZBA-04 (Fraccaro), Concession 4, East Part of Lot 13, municipally known as 5094 Line 4 North, Township of Oro-Medonte. Notice of the Public Meeting was mailed to landowners within 120m (400 feet) of the specified site on July 19, 2012 and two signs posted on the subject property on July 19, 2012. The following correspondence was received at the meeting: Sean Shields, undated; Art and Doris Wiebe, undated; Dr. Patricia Lechten, Allandale Veterinary Hospital Professional Corporation dated August 14, 2012; Fred and Karen Pyziak, undated; Sonny Birring dated August 13, 2012; Jill Esmonde, undated; Chris and Laurel Giasson, undated; Georgina Stafford, undated; Kim Fraser, Canadian Kennel Club dated August 13, 2012; Melissa Maidment, dated August 10, 2012; James Malkos, dated August 10, 2012; Marilyn Minos, undated; Michele and Allan Holm, undated; Mina Capitano, undated; Olga Vitti, undated; Rita Potestio and Mazen Khosho, undated; Jamie & Vicky (no last name provided), undated; The Bek Family, undated; Sara Ayres and Peter Sponagle, dated August 10, 2012. Glenn White, Manager of Planning, explained the purpose and effect of the proposed amendment. A PowerPoint presentation was presented. The following public persons offered verbal comments with respect to the proposed amendment: Lorys Fraccaro; Alana Decharette. Councillor Crawford advised that written submissions will be received at the Township office until August 31, 2012 and that no additional deputations to Council will be permitted with respect to the proposed amendment. A digital recording of the meeting is available for review through the Township’s website. There being no further comments or questions, the meeting adjourned at 10:40 a.m. 1438 Page of Page 18 of 206 Item Attachment #6a) Council Meeting Minutes – August 15, 2012. b) Proposed Zoning By-Law Amendment, Township of Oro-Medonte, 2012-ZBA-05 (Township of Oro-Medonte). Councillor Crawford called the meeting to order at 10:41 a.m. and explained the public meeting has been called under the authority of the Planning Act, Section 34, R.S.O. 1990 c. P.13, to obtain public comment with respect to proposed Amendment to Zoning By-law, Application 2012-ZBA-05 (Township of Oro-Medonte), Township of Oro- Medonte. Notice of the Public Meeting was posted on the Township’s website and placed in the newspaper on July 18, 2012. The following correspondence was received at the meeting: None. Glenn White, Manager of Planning, explained the purpose and effect of the proposed amendment. A PowerPoint presentation was presented. The following public persons offered verbal comments with respect to the proposed amendment: Andrea Walli; Ken Elshaw. Councillor Crawford advised that written submissions will be received at the Township office until August 24, 2012 and that no additional deputations to Council will be permitted with respect to the proposed amendment. A digital recording of the meeting is available for review through the Township’s website. There being no further comments or questions, the meeting adjourned at 11:01 a.m. Council recessed at 11:09 a.m. for a flag raising ceremony and reconvened at 11:40 a.m. 1538 Page of Page 19 of 206 Item Attachment #6a) Council Meeting Minutes – August 15, 2012. c) Proposed Zoning By-Law Amendment, Concession 3, East Part Lot 28, municipally known as 1753 Ridge Road West, 2012-ZBA-06 (Biouckzadeh) [Refer to Items 10m)] and 15n). Councillor Crawford called the meeting to order at 11:40 a.m. and explained the public meeting has been called under the authority of the Planning Act, Section 34, R.S.O. 1990 c. P.13, to obtain public comment with respect to proposed Amendment to Zoning By-law, Application 2012-ZBA-06 (Biouckzadeh), Concession 3, East Part Lot 28, municipally known as 1753 Ridge Road West, Township of Oro-Medonte. Notice of the Public Meeting was mailed to landowners within 120m (400 feet) of the specified site on July 4, 2012 and two signs posted on the subject property on July 4, 2012. The following correspondence was received at the meeting: G.W. Jorden, Planning Consultants Limited, dated August 9, 2012; Simcoe County School Board, dated July 4, 2012; Lake Simcoe Region Conservation Authority, dated August 13, 2012. Alan Wiebe, Intermediate Planner, explained the purpose and effect of the proposed amendment. A PowerPoint presentation was presented. The following public persons offered verbal comments with respect to the proposed amendments: Jerry Jorden, Philippe Lamadeleine, Fereba Zahra Assadian Biouckzadeh. Councillor Crawford advised that all matters will be considered before reaching a decision and that no additional deputations to Council will be permitted with respect to the proposed amendment. A digital recording of the meeting is available for review through the Township’s website. There being no further comments or questions, the meeting adjourned at 10:40 a.m. Mayor H.S. Hughes assumed the Chair. Items 10m) and 15n) were dealt with at this time. 1638 Page of Page 20 of 206 Item Attachment #6a) Council Meeting Minutes – August 15, 2012. 9.DEPUTATIONS: a) Peter Head, re: Reconstruction of Line 9 South Boat Launch. A PowerPoint presentation was presented. Motion No. C120815-27 Moved by Meyer, Seconded by Coutanche Be it resolved 1. That the PowerPoint presentation and verbal information pre Reconstruction of Line 9 South Boat Launch be received. 2. And That staff report back on the matter. Carried. b) Wayne Whitechurch, Whitechurch Towing, re: Anticipated Change Related Matters [Refer to Items 10c) and 15d)]. Motion No. C120815-28 Moved by Evans, Seconded by Lancaster Be it resolved 1. That the verbal information presented by Wayne Whitechurch, Anticipated Changes to Towing Fees and Related Matters be receiv conjunction with Item 10c) Report No. CS 2012-025, Doug Irwin, D Services/Clerk, re: Towing By-Law Review. Carried. Items 10c) and 15d) were dealt with at this time. c) Debbie Cole-Gauer and Chris Gauer, re: Request for Encroachment Agreement to Unopened Portion of Line 8 South, Adjacent to 131 Lakeshore Road A PowerPoint presentation was presented. Motion No. C120815-29 Moved by Coutanche, Seconded by Meyer Be it resolved 1. That the PowerPoint presentation, verbal information and correspondence dated August 1, 2012 and presented by Debbie Cole-Gauer, re: Request for Encroac Unopened Portion of Line 8 South, Adjacent to 131 Lakeshore Road 2. And That staff report back on the request. Carried. 1738 Page of Page 21 of 206 Item Attachment #6a) Council Meeting Minutes – August 15, 2012. 10.REPORTS OF MUNICIPAL OFFICERS: a) Report No. FI2012-17, Paul Gravelle, Director of Finance/Treasurer/Deputy CAO, re: Knox Presbyterian Cemetery Care & Maintenance Fund. Motion No. C120815-30 Moved by Lancaster, Seconded by Evans Be it resolved 1. That Report No. FI2012-17, Paul Gravelle, Director of Finance/Treasurer/Deputy CAO, re: Knox Presbyterian Cemetery Care & Maintenance Fund be received and adopted. 2. And That the Director of Finance proceed accordingly. Carried. b) Report No. FI 2012-18, Paul Gravelle, Director of Finance/Treasurer/Deputy CAO, re: Statement of Accounts – July 31, 2012. Motion No. C120815-31 Moved by Coutanche, Seconded by Meyer Be it resolved 1. That Report No. FI 2012-18, Paul Gravelle, Director of Finance/Treasurer/Deputy CAO, re: Statement of Accounts – July 31, 2012 be received for information only. 2. And That the accounts for the month of July 2012 totalling $2,027,852.29 be received. Carried. c) Report No. CS 2012-025, Doug Irwin, Director of Corporate Services/Clerk, re: Towing By-Law Review [Refer to Item 15d)]. Motion No. C120815-32 Moved by Crawford, Seconded by Lancaster Be it resolved 1. That Report No. CS2012-025, Doug Irwin, Director of Corporate Services/Clerk, re: Towing By-Law Review be received and adopted. 2. And That By-Law No. 2012-143, Being a By-Law to License and Regulate Towing Companies, Tow Truck Owners and Tow Truck Drivers (“Towing By-Law”) and to Repeal By-law No. 2011-093 be brought forward for Council’s consideration. Carried. 1838 Page of Page 22 of 206 Item Attachment #6a) Council Meeting Minutes – August 15, 2012. d) Doug Irwin, Director of Corporate Services/Clerk, re: Remuneration By-law No. 2011- 012. Motion No. C120815-33 Moved by Meyer, Seconded by Evans Be it resolved 1. That Report No.CS2012-027, Doug Irwin, Director of Corporate Services/Clerk, re: Council Remuneration be received and adopted. 2. That Policy # POL-TR-01 be rescinded. 3. That the annual remuneration for Members of Council shall be subject to escalation factors as stipulated in the Remuneration By-law. 4. That an additional escalation factor be included in the Remuneration By-law, being: • Or the cost of living adjustment provided to bargaining unit excluded staff for the current year. 5. And That the Clerk bring forward the appropriate By-law for Council’s consideration. Carried. e) Doug Irwin, Director of Corporate Services/Clerk, re: Criteria for Calling Special Council Meetings. Motion No. C120815-34 Moved by Crawford, Seconded by Lancaster Be it resolved 1. That the information presented by Doug Irwin, Director of Corporate Services/Clerk, re: Criteria for Calling Special Council Meetings be received. Carried. f) Report No. CSI2012-04, Donna Hewitt, Director Corporate & Strategic Initiatives, re: Request for Proposal (RFP) for Corporate Legal Services. Motion No. C120815-35 Moved by Coutanche, Seconded by Meyer Be it resolved 1. That Report No. CSI2012-04, Donna Hewitt, Director of Corporate & Strategic Initiatives, re: Request for Proposal (RFP) for Corporate Legal Services be received and adopted. 2. That Council approves the awarding of the Township legal services to the legal firms identified in Report No. CSI2012-04. 3. That the Clerk bring forward the appropriate By-Laws for Council’s consideration. 4. And That the law firms that submitted RFPs be advised of Council's decision under the Director of Corporate & Strategic Initiatives' signature. Carried. 1938 Page of Page 23 of 206 Item Attachment #6a) Council Meeting Minutes – August 15, 2012. g) Report No. TES2012-23, Jerry Ball, Director of Transportation and Environmental Services, re: Request for Additional Streetlights on Line 2 South in Shanty Bay. Motion No. C120815-36 Moved by Lancaster, Seconded by Evans Be it resolved 1. That Report No. TES2012-23, Jerry Ball, Director of Transportation and Environmental Services, re: Request for Additional Streetlights on Line 2 South in Shanty Bay be received and adopted. 2. And That the additional streetlights requested on Line 2 South, in Shanty Bay, be installed and funded from the streetlight reserve for the Shanty Bay area. Carried. h) Report No. DS 2012-038, Andria Leigh, Director of Development Services, re: Request for Extension of Draft Plan Approval, Plan of Subdivision Application 2004-SUB-02, Robert White (Thatcher) – Moonstone Road East Part of Lot 15, Concession 9 (Medonte) Township of Oro-Medonte. Motion No. C120815-37 Moved by Meyer, Seconded by Coutanche Be it resolved 1. That Report No. DS 2012-038, Andria Leigh, Director of Development Services, re: Request for Extension of Draft Plan Approval, Plan of Subdivision Application 2004- SUB-02, Robert White (Thatcher) – Moonstone Road East Part of Lot 15, Concession 9 (Medonte) Township of Oro-Medonte be received and adopted. 2. That Council approves the request for an extension to draft plan approval for Robert White (former Thatcher Subdivision) 2004-SUB-02 for a period of three years. 3. And That the owner be advised of Council’s decision under the Director of Development Services' signature. Carried. i) Report No. DS2012-039, Andria Leigh, Director of Development Services, re: Building Permit Activity Summary January to June 2012. Motion No. C120815-38 Moved by Lancaster, Seconded by Evans Be it resolved 1. That Report No. DS2012-039, Andria Leigh, Director of Development Services, re: Building Permit Activity Summary January to June 2012 be received for information purposes. Carried. 2038 Page of Page 24 of 206 Item Attachment #6a) Council Meeting Minutes – August 15, 2012. j) Report No. DS2012-040, Andria Leigh, Director of Development Services, re: Landscapes – Laurelview Phase 1, Certificate of Maintenance and Final Acceptance (Aboveground Services) [Refer to Items 15 a), and b). Motion No. C120815-39 Moved by Coutanche, Seconded by Meyer Be it resolved 1. That Report No. DS2012-040, Andria Leigh, Director of Development Services, re: Landscapes – Laurelview Phase 1, Certificate of Maintenance and Final Acceptance (Aboveground Services) be received and adopted. 2. That the Township issue the Certificate of Maintenance and Final Acceptance (Aboveground Services) for Landscapes at Horseshoe Valley Phase 1 (Laurel View Homes) Subdivision dated June 19, 2012, Registered Plan M-741. 3. That the appropriate By-Laws to assume Landscapes Drive, Tanglewood Crescent and Oakmont Avenue, and for the Certificate of Maintenance and Final Acceptance (Aboveground Services) be brought forward for Council’s consider 4. And That the Developer be notified of Council’s decision under the Director of Development Services' signature. Carried. k) Report No. DS2012-041, Andria Leigh, Director of Development Services, re: Site Plan Agreement (Denise Roxanne Kwang Lee) 2011-SPA-02, Part West ½ Lot 24, Concession 10, as in RO440640 Secondly; Oro-Medonte; Being all of PIN 58560-0015 LT (Former Township of Oro) [Refer to Items 15i) and j)]. Motion No. C120815-40 Moved by Evans, Seconded by Crawford Be it resolved 1. That Report No. DS2012-041, Andria Leigh, Director of Development Services, re: Site Plan Agreement (Denise Roxanne Kwang Lee) 2011-SPA-02, Part West ½ Lot 24, Concession 10, as in RO440640 Secondly; Oro-Medonte; Being all of PIN 58560-0015 LT (Former Township of Oro) be received and adopted. 2. That the Township of Oro-Medonte enters into a Site Plan Agreement with Denise Roxanne Kwang Lee to permit the construction of detached accessory buildings, relocation of access and signage associated with a “home industry” and construction of an addition to the existing single detached dwelling; 3. That the appropriate By-laws for the Site Plan Agreement and to remove the Holding Provision applying to the lands described as Part West 1/2 Lot 24, Concession 10, as in RO440640; respectively, be brought forward for Council’s consideration; 4. And That the owner be notified of Council’s decision under the Director of Development Services' signature. Carried. 2138 Page of Page 25 of 206 Item Attachment #6a) Council Meeting Minutes – August 15, 2012. l) Report No. DS2012-042, Andria Leigh, Director of Development Services, re: Site Plan Agreement (Michael Duns and Alissa Churchill) 2012-SPA-12, Part of Lot 25, Concession 10, Oro, Being Part 1, Plan 51R-36518, Being all of PIN 58560-0162 LT (Former Township of Oro) [Refer to Items 15 l) and m). Motion No. C120815-41 Moved by Coutanche, Seconded by Meyer Be it resolved 1. That Report No. DS 2012-042, Andria Leigh, Director of Development Services, re: Site Plan Agreement (Michael Duns and Alissa Churchill) 2012-SPA-12, Part of Lot 25, Concession 10, Oro, Being Part 1, Plan 51R-36518, Being all of PIN 58560-0162 LT (Former Township of Oro) be received and adopted. 2. That the Township of Oro-Medonte enters into a Site Plan Agreement with Michael Duns and Alissa Churchill to permit the construction of a single detached dwelling. 3. That the appropriate By-laws for the Site Plan Agreement and to remove the Holding Provision applying to the lands described as Part of Lot 25, Concession 10, being Part 1 on RP 51R-36518, respectively, be brought forward for Council’s consideration. 4. And That the owner be notified of Council’s decision under the Director of Development Services' signature. Carried. m) Report No. DS2012-043, Andria Leigh, Director of Development Services, re: Proposed Zoning By-law Amendment Application 2012-ZBA-06 (Mohammad Biouckzadeh and Zahra Assadian) Concession 3, East Part Lot 28, 1753 Ridge Road West (Oro), Township of Oro-Medonte [Refer to Item 15n)]. Motion No. C120815-42 Moved by Crawford, Seconded by Evans Be it resolved 1. That Report No. DS2012-043, Andria Leigh, Director of Development Services, re: Proposed Zoning By-law Amendment Application 2012-ZBA-06 (Mohammad Biouckzadeh and Zahra Assadian) Concession 3, East Part Lot 28, 1753 Ridge Road West (Oro), Township of Oro-Medonte be received and adopted. 2. That Zoning By-law Amendment Application 2012-ZBA-06 for Mohammad Biouckzadeh and Zahra Assadian, to amend Zoning By-law 97-95, as amended, for the lands described as Concession 3, East Part Lot 28, 1753 Ridge Road West, on Schedule A2 from the Agricultural/Rural (A/RU) Zone and Shoreline Residential (SR) Zone to a site- specific zone to establish a site-specific standard for a new boathouse on the property, permitting a height above the average high water mark of Lake Simcoe of 6.84 metres, be approved. 3. That the appropriate By-Law be brought forward for Council’s consideration. 4. And That the applicant be notified of Council's decision under the Director of Development Services' signature. Carried. 2238 Page of Page 26 of 206 Item Attachment #6a) Council Meeting Minutes – August 15, 2012. n) Report No. DS2012-044, Andria Leigh, Director of Development Modified County of Simcoe Official Plan – Township Review Comments. Motion No. C120815-43 Moved by Lancaster, Seconded by Crawford Be it resolved 1. That Report No. DS2012-044, Andria Leigh, Director of Develo Modified County of Simcoe Official Plan – Township Review Comments be received and adopted; and 2. That Township staff be directed to send a letter to the Coun Township’s comments with the Proposed Modified Simcoe County Official Plan. Carried. o) Report No. RC2012-17, Shawn Binns, Director of Recreation and Craighurst Community Hall – Update. Motion No. C120815-44 Moved by Meyer, Seconded by Coutanche Be it resolved 1. That Report No. RC2012-17, Shawn Binns, Director of Recreation and Community Services, re: Craighurst Community Hall – Update be received and 2. That an upwards funding requirement of $12,000 to dismantle and dispose of the facility be approved and financed through the budget stabilization reserve. 3. That staff consult with the Craighurst community to investig and recognize the history of the Community Hall. 4. And That the Recreation Technical Support Group develops a b consultation program to obtain input on advancing the recommenda the Strategic Facility Plan for Council’s consideration. Carried. p) Report No. RC2012-19, Shawn Binns, Director of Recreation and Advertising Sales – Recreation and Community Services Brochure a Community Arena [Refer to Items 15o) and 15)p]. Motion No. C120815-45 Moved by Lancaster, Seconded by Evans Be it resolved 1. That Report No. RC2012-19, Shawn Binns, Director of Recreation and Community Services, re: Advertising Sales – Recreation and Community Servi Medonte Community Arena be received and adopted. 2. That the fees and charges outlined in Report No. RC2012-19 b 3. And that the appropriate By-Laws be brought forward for Council’s consideration. Carried. 2338 Page of Page 27 of 206 Item Attachment #6a) Council Meeting Minutes – August 15, 2012. q) Report No. RC2012-20, Shawn Binns, Director of Recreation and Community Services, Bidwell Estates Parkland – Forest Management. Motion No. C120815-46 Moved by Coutanche, Seconded by Meyer Be it resolved 1. That Report No. RC2012-20, Shawn Binns, Director of Recreation and Community Services, Bidwell Estates Parkland – Forest Management be received and adopted. 2. That Council approve the prescription for forest management and selective harvesting of red pine within the 26 Maple Ridge Road and 2465 Bidwell Road properties. 3. That the County of Simcoe be authorized to execute a contract with Miller Lumber for $68,310 as identified in County of Simcoe Tender Oro 12-07-001. 4. That the County of Simcoe be authorized to manage the contract on the Township’s behalf. 5. That the revenue from the contract be transferred to the Parkland Reserve Fund. 6. That notification be provided to the community. 7. And That a community information meeting be held on site to discuss the County’s silviculture program, the benefits of the proposal and address any concerns within the community. Carried. r) Report No. HR 2012-002, Tamara Obee, Manager Health & Safety, Human Resources, re: Holiday Shutdown. Motion No. C120815-47 Moved by Lancaster, Seconded by Crawford Be it resolved 1. That Report No. HR2012-002, Tamara Obee, Manager Health & Safety, Human Resources, re: Holiday Shutdown be received and adopted. 2. That the Township Administration Centre and Oro-Medonte Fire Headquarters be closed from 4:30 p.m. Friday, December 21st, 2012 to 8:30 a.m. Wednesday, January 2nd, 2013. 3. And that Staff and the Public be notified accordingly. Carried. 2438 Page of Page 28 of 206 Item Attachment #6a) Council Meeting Minutes – August 15, 2012. 11.REPORTS OF MEMBERS OF COUNCIL: a) Mayor H.S. Hughes, correspondence dated July 4, 2012 from R.A. (Rick) Philbin, Superintendent, Commander, Municipal Policing Bureau, Ontario Provincial Police, re: Ontario Association of Police Services Board Training - September 13 & 14, 2012. Motion No. C120815-48 Moved by Meyer, Seconded by Coutanche Be it resolved 1. That the correspondence dated July 4, 2012 from R.A. (Rick) Philbin, Superintendent, Commander, Municipal Policing Bureau, Ontario Provincial Police, re: Ontario Association of Police Services Board Training - September 13 & 1 presented by Mayor H.S. Hughes be received. 2. That Deputy Mayor Hough be authorized to attend the Ontario Association of Police Services Board Training - September 13 & 14, 2012. 3. And That the CAO's Office register the attendees accordingly. Carried. b) Mayor H.S. Hughes, correspondence dated December, 2011 from Marj Mossman re: Request for Letter of Endorsement, Lake Simcoe as a Heritage Lake [from December 14, 2011] and correspondence dated June 28, 2012 from Gayle Wood, CAO, Lake Simcoe Region Conservation Authority. Motion No. C120815-49 Moved by Crawford, Seconded by Lancaster Be it resolved 1. That the correspondence dated December, 2011 from Marj Mossman re: Request for Letter of Endorsement, Lake Simcoe as a Heritage Lake [from December 14, 2011] and correspondence dated June 28, 2012 from Gayle Wood, CAO, Lake Simcoe Region Conservation Authority and presented by Mayor H.S. Hughes be received. 2. And That the Township of Oro-Medonte supports the Lake Simcoe Region Conservation Authority's position on this matter provided that it does not result in additional costs to the member municipalities. Carried. 2538 Page of Page 29 of 206 Item Attachment #6a) Council Meeting Minutes – August 15, 2012. c) Councillor Coutance, re: Invitation to Simcoe County Farm Fresh's 5th Annual “Savour Simcoe” - Sunday, August 26, 2012. Motion No. C120815-50 Moved by Coutanche, Seconded by Meyer Be it resolved 1. That the information presented by Councillor Coutance, re: Invitation to Simcoe County Farm Fresh's 5th Annual “Savour Simcoe” - Sunday, August 26, 2012 be received. 2. That Mayor H.S. Hughes and Councillors Lancaster and Coutanche be authorized to attend. 3. And That the CAO's Office acquire the appropriate tickets. Carried. d) Councillor Lancaster, Resolution 12-234, Municipality of Grey Highlands, re: Reimbursement of Legal Funds Relating to the Green Energy Act. Motion No. C120815-51 Moved by Lancaster, Seconded by Hough Be it resolved that the motion with respect to Councillor Lancaster, Resolution 12-234, Municipality of Grey Highlands, re: Reimbursement of Legal Funds Relating to the Green Energy Act be deferred. Carried. Motion No. C120815-52 Moved by Evans, Seconded by Lancaster Be it resolved 1. That the information presented by Councillor Lancaster, re: Resolution 12-234, Municipality of Grey Highlands, re: Reimbursement of Legal Funds Relating to the Green Energy Act be received. 2. That the Council of the Township of Oro-Medonte supports the Municipality of Grey Highlands request of the Province to reimburse for funds paid to the Courts for legal challenges concerning the loss of Municipal rights. 3. That the Province provide the same consideration for any municipality experiencing similar issues. 4. And That Dalton McGuinty, Premier of Ontario, Garfield Dunlop, MPP Simcoe North and the Municipality of Grey Highlands be advised of Council's decision under the Mayor's signature. Deferred. 2638 Page of Page 30 of 206 Item Attachment #6a) Council Meeting Minutes – August 15, 2012. 12.CONSENT AGENDA: a) Announcements of Interest to the Public Moonstone Park and Recreation Committee Annual Corn Roast, Ramey Memorial Park, 5464 Line 8 North, Moonstone - August 18, 2012 4:30 p.m. Carley Community Hall, Centennial Celebration and Official Recognition Event of the Ontario Trillium Foundation Grant, Saturday, August 18, 2012 12:30 p.m., 396 Warminster Sideroad, between Line 8 and Line 9 (north of Horseshoe Valley Road). b) Minutes of the Severn Sound Source Protection Authority meeting held on April 19, 2012. Staff Recommendation: Receive. c) Minutes of the Severn Sound Environmental Association meeting held on April 19, 2012. Staff Recommendation: Receive. d) Minutes of the Sustainability Plan Steering Committee, Sustainable Severn Sound meeting held on July 6, 2012. Staff Recommendation: Receive. e) Minutes of the Barrie Public Library Board meetings held on April 26, 2012 and May 24, 2012. Staff Recommendation: Receive. f) Minutes of the Midland Library Board meeting held on June 8, 2012. Staff Recommendation: Receive. g) Minutes of the Orillia & Area Physician Recruitment & Retention Committee meeting held on June 19, 2012. Staff Recommendation: Receive. h) Correspondence dated July 18, 2012 from Tony Katarynych, Oril Recruitment & Retention Committee, re: Overview of Program Activity and Financial Performance. Staff Recommendation: Receive. i) Highlights of the Lake Simcoe Region Conservation Authority meeting held on June 22, 2012. Staff Recommendation: Receive. j) Minutes of the Nottawasaga Valley Conservation Authority meeting held on June 22, 2012 and highlights of meeting held on July 27, 2012. Staff Recommendation: Receive. k) Correspondence dated July 10, 2012 from Wayne R. Wilson, Nottawasaga Valley Conservation Authority, re: 2011 Annual Report. Staff Recommendation: Receive. 2738 Page of Page 31 of 206 Item Attachment #6a) Council Meeting Minutes – August 15, 2012. l) Correspondence dated June 14, 2012 from Don Campbell, Oro Agriculture Society, re: Use of Old Town Hall and Township Garage, Oro World's Fair, September 14 and 15, 2012. Staff Recommendation: Receive. m) Correspondence dated July 5, 2012 from The Honourable Gary Goodyear, Ministry of State (Science and Technology) (Federal Economic Development Agency for Southern Ontario). Staff Recommendation: Receive. n) Correspondence dated July 23,2012 from Barbara Hall, Chief Commissioner, Ontario Human Rights Commission, re: 50th Anniversary of Ontario's Human Rights Code. Staff Recommendation: Receive. o) Correspondence dated August 3, 2012 from Michael Gravelle, Minister of Natural Resources, re: Top Aggregate Producing Municipalities of Ontario. Staff Recommendation: Receive. Motion No. C120815-53 Moved by Crawford, 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 Moonstone Park and Recreation Committee Annual Corn Roast, Ramey Memorial Park, 5464 Line 8 North, Moonstone - August 18, 2012 4:30 p.m. Carley Community Hall, Centennial Celebration and Official Recognition Event of the Ontario Trillium Foundation Grant, Saturday, August 18, 2012 12:30 p.m., 396 Warminster Sideroad, between Line 8 and Line 9 (north of Horseshoe Valley Road). b) Minutes of the Severn Sound Source Protection Authority meeting held on April 19, 2012. Received. c) Minutes of the Severn Sound Environmental Association meeting held on April 19, 2012. Received. d) Minutes of the Sustainability Plan Steering Committee, Sustainable Severn Sound meeting held on July 6, 2012. Received. e) Minutes of the Barrie Public Library Board meetings held on April 26, 2012 and May 24, 2012. Received. 2838 Page of Page 32 of 206 Item Attachment #6a) Council Meeting Minutes – August 15, 2012. f) Minutes of the Midland Library Board meeting held on June 8, 2012. Received. g) Minutes of the Orillia & Area Physician Recruitment & Retention Committee meeting held on June 19, 2012. Received. h) Correspondence dated July 18, 2012 from Tony Katarynych, Orillia & Area Physician Recruitment & Retention Committee, re: Overview of Program Activity and Financial Performance. Received. i) Highlights of the Lake Simcoe Region Conservation Authority meeting held on June 22, 2012. Received. j) Minutes of the Nottawasaga Valley Conservation Authority meeting held on June 22, 2012 and highlights of meeting held on July 27, 2012. Received. k) Correspondence dated July 10, 2012 from Wayne R. Wilson, Nottawasaga Valley Conservation Authority, re: 2011 Annual Report. Received. l) Correspondence dated June 14, 2012 from Don Campbell, Oro Agriculture Society, re: Use of Old Town Hall and Township Garage, Oro World's Fair, September 14 and 15, 2012. Received. m) Correspondence dated July 5, 2012 from The Honourable Gary Goodyear, Ministry of State (Science and Technology) (Federal Economic Development Agency for Southern Ontario). Received. n) Correspondence dated July 23,2012 from Barbara Hall, Chief Commissioner, Ontario Human Rights Commission, re: 50th Anniversary of Ontario's Human Rights Code. Received. o) Correspondence dated August 3, 2012 from Michael Gravelle, Minister of Natural Resources, re: Top Aggregate Producing Municipalities of Ontario. Received. Carried. 2938 Page of Page 33 of 206 Item Attachment #6a) Council Meeting Minutes – August 15, 2012. 13.COMMUNICATIONS: a) Correspondence dated July 9, 2012 from Bob Chiarelli, Minister, Ministry of Infrastructure, Ministry of Transportation, re: Proposed Intensification and Density Targets for the Township of Oro-Medonte. Motion No. C120815-54 Moved by Crawford, Seconded by Evans Be it resolved 1. That the correspondence dated July 9, 2012 from Bob Chiarelli, Minister, Ministry of Infrastructure, Ministry of Transportation, re: Proposed Intensification and Density Targets for the Township of Oro-Medonte be received. Carried. b) Correspondence received July 23, 2012 from Ashley Spizziri, Scarlett House Catering, re: International Mountain Bike Association (IMBA) Ontario’s Trailblazing Festival, Request for a Municipally Significant Designation, August 18-19, 2012. Motion No. C120815-55 Moved by Meyer, Seconded by Coutanche Be it resolved 1. That the correspondence from Ashley Spizziri, Scarlett House Catering and information presented by Shawn Binns, Director of Recreation and Community Services, re: International Mountain Bike Association (IMBA) Ontario’s Trailblazing Festival, Request for a Municipally Significant Designation, August 18-19, 2012 to be held at Hardwood Ski and Bike be received. 2. That the Council of the Township of Oro-Medonte designates the International Mountain Bike Association (IMBA) Ontario’s Trailblazing Festival at Hardwood Ski and Bike to be a “municipally significant” event. 3. And that the applicant be advised immediately, under the Mayor’s signature, to assist them in their application to the Alcohol Gaming Commission of Ontario. Carried. 3038 Page of Page 34 of 206 Item Attachment #6a) Council Meeting Minutes – August 15, 2012. c)Correspondence dated July 30, 2012 from Dave Parks, County of Simcoe, re: Notice of Funding Commitment, Trails Connecting Communities Program 2012, Oro-Medonte Rail Trail Resurfacing & Bridge Repair Project - Year 2. Motion No. C120815-56 Moved by Evans, Seconded by Crawford Be it resolved that the correspondence dated July 30, 2012 from Dave Parks, County of Simcoe, re: Notice of Funding Commitment, Trails Connecting Communities Program 2012, Oro-Medonte Rail Trail Resurfacing & Bridge Repair Project -Year 2 be received. Carried. d) Correspondence dated August 2, 2012 from Marco Campana, Outreach & Learning Coordinator, re: Fall Classic 5km/10km Road Race, Saturday, October 13, 2012, 9:00am-1:00pm, 15/16 Sideroad, between Line 7 North and Line 11 North . Motion No. C120815-57 Moved by Coutanche, Seconded by Meyer Be it resolved 1. That the correspondence dated August 2, 2012 from Marco Campana, Outreach & Learning Coordinator, Mountain Equipment Co-op, re: Summer Classic 5km/10km Road Race, Saturday, October 13, 2012, 9:00am-1:00pm, 15/16 Sideroad, between Line 7 North and Line 11 North be received. 2. That the applicant work with the Director of Transportation and Environmental Services and the Chief Municipal Law Enforcement Officer with respect to signage and parking. 3. That the applicant provide proof of insurance naming the Township of Oro-Medonte as a third party in the amount of $5,000,000.00. 4. That the applicant provides appropriate approval from the Ontario Provincial Police. 5. That the applicant provides appropriate notification to the Township Fire & Emergency Services and Municipal Law Enforcement Officers, residents and businesses affected. 6. That the applicant works with the Oro-Medonte Chamber of Commerce to promote local businesses and area accommodations. 7. And That the applicant be advised of Council's decision under the Director of Recreation and Community Services' signature. Carried. 3138 Page of Page 35 of 206 Item Attachment #6a) Council Meeting Minutes – August 15, 2012. e)Correspondence dated August 3, 2012 from Andrea Walli, re: Request to Waive Refundable Fees for Official Plan Amendment and Zoning By-Law Amendment Applications. Motion No. C120815-58 Moved by Crawford, Seconded by Evans Be it resolved 1. That the correspondence dated August 3, 2012 from Andrea Walli, re: Request to Waive Refundable Fees for Official Plan Amendment and Zoning By-Law Amendment Applications be received. 2. That the request to waive the refundable portion of the required fees for Official Plan and Zoning By-law Amendment Applications in the amount of $2,400.00 be denied. 3. That the applicant be requested to submit all required fees for the Official Plan and Zoning By-Law Amendment Applications. 4. And That the applicant be notified of Council's decision under the Director of Corporate Services/Clerk's signature. Defeated. Motion No. C120815-59 Moved by Meyer, Seconded by Coutanche Be it resolved 1. That the correspondence dated August 3, 2012 from Andrea Walli, re: Request to Waive Refundable Fees for Official Plan Amendment and Zoning By-Law Amendment Applications be received. 2. That the request to waive the refundable portion of the required fees for Official Plan and Zoning By-law Amendment Applications in the amount of $2,400.00 be approved. 3. And That the applicant be notified of Council's decision under the Director of Corporate Services/Clerk's signature. Carried. 14.NOTICE OF MOTIONS: None. 3238 Page of Page 36 of 206 Item Attachment #6a) Council Meeting Minutes – August 15, 2012. 15.BY-LAWS: a) By-Law No. 2012-140, Being a By-Law to Authorize the Issuance of the Certificate of Maintenance and Final Acceptance (Aboveground Services) for Laurel View Homes - Landscapes at Horseshoe Valley – Phase 1, Registered Plan 51M-741. b) By-Law No. 2012-141, A By-law to Assume and Establish Highways Within the Township of Oro-Medonte Landscapes Drive from Highland Drive to Tanglewood Crescent 51M-741, Tanglewood Crescent from Landscapes Drive to Oakmont Avenue M51-741, Oakmont Avenue 5M-741. c) By-Law No. 2012-142, A By-Law to Authorize the Execution of an Agreement Between the Township of Oro-Medonte and Peak Engineering & Construction Ltd., for the Warminster Water Reservoir Upgrades (Contract No. 60247297). d) By-Law No. 2012-143, Being a By-Law to License and Regulate Towing Companies, Tow Truck Owners and Tow Truck Drivers (“Towing By-Law”) and to Repeal By-law No. 2011-093. e) By-Law No. 2012-144, A By-law to Appoint a Chief Building Official and Repeal By-law 2012-125. f) By-Law No. 2012-145, A By-law to Appoint Building Inspectors and Repeal By-Law Nos. 2010-201, 2012-107 and 2012-129. g) By-Law No. 2012-146, Being a By-law to Amend By-Law No. 2012-090, “Being a By- Law to Appoint Municipal Law Enforcement Officers/Provincial Offences Officers”. h) By-Law No. 2012-147, A By-law to Authorize the Execution of a Lease Agreement Between The Corporation of the Township of Oro-Medonte and Point to Point Broadband Inc. (Block 54, Plan 51M-726 – 2565 Bidwell Road). i) By-Law No. 2012-148, A By-law to Authorize the Execution of a Site Plan Control Agreement between The Corporation of the Township of Oro-Medonte and Denise Roxanne Kwang Lee described as lands as follows: PART WEST ½ LOT 24, CON 10, AS IN RO440640 SECONDLY;ORO-MEDONTE, 551 LINE 9 SOUTH, as in 58560- 0015 LT, ROLL # 4346-010-010-01300, TOWNSHIP OF ORO-MEDONTE, COUNTY OF SIMCOE. j) By-Law No. 2012-149, A By-law to remove the Holding symbol On lands described as follows: Part West ½ Lot 24, Con 10, as in RO440640 Secondly;ORO-MEDONTE, 551 LINE 9 SOUTH, as in 58560-0015 LT, ROLL # 4346-010-010-01300, Township of Oro- Medonte, County of Simcoe. k) By-Law No. 2012-150, A By-law to Authorize the Execution of the Memorandum of Understanding Between the Township of Oro-Medonte and Ontario Provincial Police (OPP) (Special Events at Mount St. Louis Moonstone). 3338 Page of Page 37 of 206 Item Attachment #6a) Council Meeting Minutes – August 15, 2012. l) By-Law No. 2012-151, A By-law to Authorize the Execution of a Site Plan Control Agreement between The Corporation of the Township of Oro-Medonte and Michael Stacy Duns and Alyssa Rose Churchill described as lands as follo Concession 10, Being Part 1, Plan 51R36518, as in 58560-0162 LT, ROLL # 43-46- 010-010-01710, TOWNSHIP OF ORO-MEDONTE, COUNTY OF SIMCOE. m) By-Law No. 2012-152, A By-law to remove the Holding symbol On lands described as follows: Part of Lot 25, Concession 10, Being Part 1, Plan 51R36518, Township of Oro- Medonte, County of Simcoe, Roll # 4346-010-010-01710. n) By-Law No. 2012-153, A By-law to amend the zoning provisions On lands described as follows: Concession 3, East Part of Lot 28, 1753 Ridge Road West, Township of Oro- Medonte, County of Simcoe, Roll # 4346-020-007-21400. o) By-Law No. 2012-154, A By-law to Repeal By-law No. 2011-049, being A By-law to Authorize the Execution of a Contract Between The Township or Oro-Medonte and The Oro-Medonte Chamber of Commerce. p) By-Law No. 2012-155, A By-Law to Amend By-Law, 2012-062, “A By-law of The Corporation of the Township of Oro-Medonte to Provide for the Imposition of Fees or Charges” (Fees and Charges By-law). Motion No. C120815-60 Moved by Coutanche, Seconded by Meyer d) Be it resolved that By-Law No. 2012-143, Being a By-Law to License and Regulate Towing Companies, Tow Truck Owners and Tow Truck Drivers (“Towing By-Law”) and to Repeal By-law No. 2011-093 be read a first, second and third time, be engrossed by Clerk, signed and sealed by the Mayor. Carried. Motion No. C120815-61 Moved by Lancaster, Seconded by Crawford n) Be it resolved that By-Law No. 2012-153, A By-law to amend the zoning provisions On lands described as follows: Concession 3, East Part of Lot 28, 1753 Ridge Road West, Township of Oro-Medonte, County of Simcoe, Roll # 4346-020-007-21400 be read a first, second and third time, be engrossed by Clerk, signed and sealed by the Mayor. Carried. 3438 Page of Page 38 of 206 Item Attachment #6a) Council Meeting Minutes – August 15, 2012. Motion No. C120815-62 Moved by Coutanche, Seconded by Meyer Be it resolved that Rule 3.7 of Procedural By-law 2011-011 be suspended in order to allow the meeting to proceed past the normal adjournment hour of 1:00 p.m. Carried. Motion No. C120815-63 Moved by Lancaster, Seconded by Evans Be it resolved that the following by-laws: a) By-Law No. 2012-140, Being a By-Law to Authorize the Issuance of the Certificate of Maintenance and Final Acceptance (Aboveground Services) for Laurel View Homes - Landscapes at Horseshoe Valley – Phase 1, Registered Plan 51M-741. b) By-Law No. 2012-141, A By-law to Assume and Establish Highways Within the Township of Oro-Medonte Landscapes Drive from Highland Drive to Tanglewood Crescent 51M-741, Tanglewood Crescent from Landscapes Drive to Oakmont Avenue M51-741, Oakmont Avenue 5M-741. c) By-Law No. 2012-142, A By-Law to Authorize the Execution of an Agreement Between the Township of Oro-Medonte and Peak Engineering & Construction Ltd., for the Warminster Water Reservoir Upgrades (Contract No. 60247297). e) By-Law No. 2012-144, A By-law to Appoint a Chief Building Official and Repeal By-law 2012-125. f) By-Law No. 2012-145, A By-law to Appoint Building Inspectors and Repeal By-Law Nos. 2010-201, 2012-107 and 2012-129. g) By-Law No. 2012-146, Being a By-law to Amend By-Law No. 2012-090, “Being a By- Law to Appoint Municipal Law Enforcement Officers/Provincial Offences Officers”. h) By-Law No. 2012-147, A By-law to Authorize the Execution of a Lease Agreement Between The Corporation of the Township of Oro-Medonte and Point to Point Broadband Inc. (Block 54, Plan 51M-726 – 2565 Bidwell Road). i) By-Law No. 2012-148, A By-law to Authorize the Execution of a Site Plan Control Agreement between The Corporation of the Township of Oro-Medonte and Denise Roxanne Kwang Lee described as lands as follows: PART WEST ½ LOT 24, CON 10, AS IN RO440640 SECONDLY;ORO-MEDONTE, 551 LINE 9 SOUTH, as in 58560- 0015 LT, ROLL # 4346-010-010-01300, TOWNSHIP OF ORO-MEDONTE, COUNTY OF SIMCOE. 3538 Page of Page 39 of 206 Item Attachment #6a) Council Meeting Minutes – August 15, 2012. j) By-Law No. 2012-149, A By-law to remove the Holding symbol On lands described as follows: Part West ½ Lot 24, Con 10, as in RO440640 Secondly;ORO-MEDONTE, 551 LINE 9 SOUTH, as in 58560-0015 LT, ROLL # 4346-010-010-01300, Township of Oro- Medonte, County of Simcoe. k) By-Law No. 2012-150, A By-law to Authorize the Execution of the Memorandum of Understanding Between the Township of Oro-Medonte and Ontario Provincial Police (OPP) (Special Events at Mount St. Louis Moonstone). l) By-Law No. 2012-151, A By-law to Authorize the Execution of a Site Plan Control Agreement between The Corporation of the Township of Oro-Medonte and Michael Stacy Duns and Alyssa Rose Churchill described as lands as follo Concession 10, Being Part 1, Plan 51R36518, as in 58560-0162 LT, ROLL # 43-46- 010-010-01710, TOWNSHIP OF ORO-MEDONTE, COUNTY OF SIMCOE. m) By-Law No. 2012-152, A By-law to remove the Holding symbol On lands described as follows: Part of Lot 25, Concession 10, Being Part 1, Plan 51R36518, Township of Oro- Medonte, County of Simcoe, Roll # 4346-010-010-01710. o) By-Law No. 2012-154, A By-law to Repeal By-law No. 2011-049, being A By-law to Authorize the Execution of a Contract Between The Township or Oro-Medonte and The Oro-Medonte Chamber of Commerce. p) By-Law No. 2012-155, A By-Law to Amend By-Law, 2012-062, “A By-law of The Corporation of the Township of Oro-Medonte to Provide for the Imposition of Fees or Charges” (Fees and Charges By-law). be read a first, second and third time, be engrossed by Clerk, s Mayor. Carried. 16.QUESTIONS FROM THE PUBLIC CLARIFYING AN AGENDA ITEM: 17.CLOSED SESSION ITEMS (UNFINISHED ITEMS): a) Motion to go In Closed Session. Motion No. C120815-64 Moved by Meyer, Seconded by Crawford Be it resolved that we do now go in Closed Session at 3:10 p.m. to discuss • acquisition/disposition of land; • personal matter affecting an identifiable individual; • litigation affecting the municipality. Carried. 3638 Page of Page 40 of 206 Item Attachment #6a) Council Meeting Minutes – August 15, 2012. b) Motion to Rise and Report. Motion No. C120815-65 Moved by Crawford, Seconded by Meyer Be it resolved that we do now Rise at 5:53 p.m. and Report on the Closed Session Items 4: c) Mayor H.S. Hughes and Jerry Ball, Director of Transportation and Environmental Services, re: Acquisition / disposition of land (West 1/2 Lot 11, Concession 8). e) Robin Dunn, CAO, re: Acquisition/disposition of land (Horseshoe Valley/Skyline SBR). f) Jerry Ball, Director of Transportation and Environmental Services, re: Litigation affectin the municipality (Simcoe Avenue). g) Robin Dunn, CAO, re: Litigation affecting the municipality (Snoei). h) Robin Dunn, CAO, re: Personal matters about an identifiable individual (Staffing Update). i) Paul Gravelle, Director of Finance/Treasurer/Deputy CAO, re: Litigation affecting the municipality (Blueberry Park Corporation). j) Paul Gravelle, Director Finance/Treasurer/Deputy CAO, re: Litigation affecting the municipality (Tax Arrears). k) Andria Leigh, Director of Development Services, re: Litigation affecting the Municipality (OMB Hearing – By-law 2011-164). l) Donna Hewitt, Director of Corporate and Strategic Initiatives & Shawn Binns, Director of Recreation and Community Services, re: Acquisition/disposition of land (Nurse Practitioner Led Clinic). m) Shawn Binns, Director of Recreation and Community Services, re: Litigation affecting the municipality (Block A, Plan 1291). n) Shawn Binns, Director of Recreation and Community Services, re: Acquisition/disposition of Land (Parkland Acquisition). o) Shawn Binns, Director of Recreation and Community Services, re: Personal matters about an identifiable individual (Advisory Body). p) Doug Irwin, Director of Corporate Services/Clerk, re: Personal matters about an identifiable individual (Plan 952 – 2273 Lakeshore Road East). q) Doug Irwin, Director of Corporate Services/Clerk, re: Acquisition/disposition of land (Ingram Road Lands). r) Tamara Obee, Manager of Health & Safety, Human Resources, re: Personal matters about an identifiable individual (Allen). s) Tamara Obee, Manager of Health & Safety, Human Resources, re: Personal matters about an identifiable individual (Robous). Carried. Refer to Items 4c), e), f), g), h), i), j), k), l), m), n), o), p), q), r) and s). 3738 Page of Page 41 of 206 Item Attachment #6a) Council Meeting Minutes – August 15, 2012. 18.CONFIRMATION BY-LAW: a) By-Law No. 2012-139: Being a By-Law to Confirm the Proceedings of the Council Meeting held on Wednesday, August 15, 2012. Motion No. C120815-66 Moved by Meyer, Seconded by Lancaster Be it resolved that By-Law No. 2012-139, being a by-law to confirm the proceedings of the Council meeting held on Wednesday, August 15, 2012 be read a first, second and third time, passed, be engrossed by the Clerk, signed and sealed by th Carried. 19.ADJOURNMENT: a) Motion to Adjourn. Motion No. C120815-67 Moved by Crawford, Seconded by Lancaster Be it resolved that we do now adjourn at 7:29 p.m. Carried. ____________________________ ____________________________ Mayor, H.S. Hughes Clerk, J. Douglas Irwin 3838 Page of Page 42 of 206 Item Attachment #6b) THE TWNSHIPOF ORO-EDONTE OOMM COMITTEEF ADJUSMENT MMOOTT MEETINGG MINUTESS CouncilChamberss Thursdaay, Augustt 16, 2012TIMEE: 10:01 a..m. Presen: tt Scott Mapherson,hai Bruce Chappll ccCCrcee llan Johnson Ro Hastings Ayy Larry Tuling pp Staff present: Alan Wiebbe, Secretaary Treasurrer/Intermeddiate Plannner Marie Brisssette, Commmittee Coordinator 1.OPEENING OF MMEETING: Scott Mcphersonassumed te Chair ad called the meeting to order. aahhnnh 2.ADOOPTION OFF THE AGEENDA: a) Motion to Adoppt the Agenda. MotionNo. C1208816-1 Movedy Tupling, Secondedby Hastins bbgg It is recoommendedthat the aggenda for thhe Committeee of Adjusstment meeeting held oon Thursdaay, August 116, 2012 bee received aand adopteed. Caried. rr 3.DISLOSURE OF PECUIARY INTEREST: CCNN None deeclared. 4.ADOOPTION OFF MINUTESS: a) Mintes of the Committe of Adjustent meetig held on hursday,uly 19, 2012. uueemmnnTTJJ MotionNo. C12016-2 88 Movedbby Hastingss, Secondedd by Johnson It is recoommendedthat the miinutes of the Committeee of Adjusstment meeting of Thursdaay, July 19, 2012 be addopted as pprinted and circulated. Caried. rr 113 Pageoof Page 43 of 206 Item Attachment #6b) Committee of Adjustment Meeting Minutes – August 16, 2012. 5.PUBLIC MEETINGS: a) 2010-B-25 (David and Sylvia Beard), 872 Horseshoe Valley Road East, Concession 11, West ½ Lot 1 (Former Township of Medonte), Application for a technical severance to create a lot which once existed as a separate parcel of land. David Beard and Deanna Beard Davignon, applicants, were present. Motion No. C120816-3 Moved by Chappell, Seconded by Johnson It is recommended that the Committee of Adjustment grants provisional consent to Application 2010-B-25, for a technical severance, subject to the following conditions: 1. That the applicant apply for, and obtain approval from the County of Simcoe for an entrance to the “Proposed Retained Lands”; 2. That one copy of a Reference Plan of the subject lands prepared by an Ontario Land Surveyor be submitted to the Secretary-Treasurer of the Committee of Adjustment; 3. That the applicant’s solicitor prepare and submit a copy of the proposed conveyance for the parcel severed, for review by the Municipality; 4. That the applicant pay $2,000.00 for the lot created as cash-in-lieu of a parkland contribution; 5. That all municipal taxes be paid to the Township of Oro-Medonte; and 6. That the conditions of consent imposed by the Committee be fulfilled within one year after the applicant obtains final approval from the County of Simcoe for an entrance to the "Proposed Retained Lands". Carried. 213 Page of Page 44 of 206 Item Attachment #6b) Committee of Adjustment Meeting Minutes – August 16, 2012. b) 2012-B-07 (Barbara Brechin), 1151 Warminster Sideroad, Concession 11, East Part Lot 5, Application to permit a boundary adjustment/lot addition. Roy Brechin and Alaine Faris, applicants, were present. The Committee received correspondence dated August 8, 2012 from Motion No. C120816-4 Moved by Hastings, Seconded by Tupling It is recommended that the Committee of Adjustment grants provisional consent to Application 2012-B-07, for a boundary adjustment, subject to the following conditions: 1. That one copy of a Registered Reference Plan for the subject land indicating the severed parcel be prepared by an Ontario Land Surveyor be submitted to the Secretary-Treasurer; 2. That the severed lands, with an area of approximately 4.89 hectares, be merged in title with the property at 3968 Line 11 North, and that the provisions of Subsection 3 or 5 of Section 50 of The Planning Act apply to any subsequent c transaction involving the subject land; 3. That the applicant’s solicitor prepare and submit a copy of the proposed conveyance for the parcel severed, for review by the Municipality; 4. That the applicants solicitor provide an undertaking that the severed lands and the lands to be enhanced will merge in title; and 5. That the conditions of consent imposed by the Committee be fulfilled within one year from the date of the giving of the notice. Carried. 313 Page of Page 45 of 206 Item Attachment #6b) Committee of Adjustment Meeting Minutes – August 16, 2012. c) 2012-B-08 (Susan Joanne Bateman), 688 Line 9 North, Concession 9, Part Lots 16 & 17, RP 51R2726, Part 2, Application for a severance to create a new lot for an agricultu Susan and William Bateman, applicants, were present. Motion No. C120816-5 Moved by Johnson, Seconded by Hastings It is recommended that the Committee of Adjustment grants provisional consent to Application 2012-B-08, for the creation of a new lot, subject to the following conditions: 1. That one copy of a Registered Reference Plan of the subject lands prepared by an Ontario Land Surveyor be submitted to the Committee Secretary-Treasurer; 2. That the applicant’s solicitor prepare and submit a copy of the proposed conveyance for the parcel severed, for review by the Municipality; 3. That the applicant pay $ 2,000.00 for the lot created as cash-in-lieu of a parkland contribution; 4. That all municipal taxes be paid to the Township of Oro-Medonte; and 5. That the conditions of consent imposed by the Committee be fulfilled within one year from the date of the giving of the notice. Carried. 413 Page of Page 46 of 206 Item Attachment #6b) Committee of Adjustment Meeting Minutes – August 16, 2012. d) 2012-A-24 (John and Sue Evans), 1 Beach Road, Plan 949, Lot 15, Application for relief from setback from average high water mark of Bass Lake for a swimming pool and a deck. John Duck, agent, was present. Motion No. C120816-6 Moved by Johnson, Seconded by Hastings It is recommended that the Committee of Adjustment approves Variance Application 2012-A-24, specifically, to permit the installation of an above ground swimming pool and construction of a deck on the property, respectively located at 11 metres and 9.5 metres from the average high water mark of Bass Lake, subject to the following conditions: 1. That, notwithstanding Section 5.31 of Zoning By-law 97-95, the deck and above ground swimming pool shall otherwise comply with all other applicable provisions of the Zoning By-law; 2. That an Ontario Land Surveyor provide verification to the Township of compliance with the Committee’s decision by 1) pinning the footing and 2) verifying in writing prior to pouring of the foundation by way of survey/real property report that: a) The deck attached to the dwelling be located no closer than approximately 9.5 metres from the average high water mark of Bass Lake; and b) The above ground swimming pool be located no closer than approximately 11.0 metres from the average high water mark of Bass Lake. 3. That the setbacks for the proposed deck and swimming pool, be in conformity with the dimensions as set out on the application and sketches submitted and approved by the Committee; 4. That the applicant obtain any permits and/or approvals required, from the Nottawasaga Valley Conservation Authority; and 5. That the appropriate zoning certificate and building permit be obtained from the Township only after the Committee’s decision becomes final and binding, as provided by the Planning Act R.S.O. 1990, c.P. 13. Carried. 513 Page of Page 47 of 206 Item Attachment #6b) Committee of Adjustment Meeting Minutes – August 16, 2012. e) 2012-B-10 (James Orr), 8484 Highway 12, Application for a boundary adjustment/lot addition. Gregory Evans, agent/solicitor and Eleanor Bloom, owner of the lands to be enhanced, were present. John Duncan and Darren Charpontier, neighbours, objected to the application as it would eliminate access for the abutting property owners to their property via the established right-of-way. Dorothy Orr, the applicant’s niece, questioned staff regarding the Township’s interest in assuming the laneway. Michael Fisher, neighbour, expressed concern over closing the laneway and eliminating access by emergency services, if required. Motion No. C120816-7 Moved by Tupling, Seconded by Chappell It is recommended that the Committee of Adjustment defers Application 2012-B-10, for a boundary adjustment, subject to clarification from the Director of Transportation and Environmental Services. Carried. 613 Page of Page 48 of 206 Item Attachment #6b) Committee of Adjustment Meeting Minutes – August 16, 2012. f) 2012-B-11 (Robins Holsteins Ltd), 130 Hummingbird Hill Road, Concession 2, Part Lot 69, Application for the creation of a new lot by way of severance for a Hobby Farm. Bryan MacKell, agent, was present on behalf of the applicants. John Meyer, purchaser of the proposed severed lands, provided clarification regarding the requirements for lot size by the County of Simcoe and the Township of Oro-Medonte which lead to the proposed size of the lot to be created. Motion No. C120816-8 Moved by Chappell, Seconded by Tupling It is recommended that the Committee of Adjustment grants provisional consent to Application 2012-B-11, for the creation of a new lot for a “Hobby Farm”, subject to the following conditions: 1. That one copy of a Registered Reference Plan of the subject lands prepared by an Ontario Land Surveyor be submitted to the Committee Secretary-Treasurer; 2. That the applicant provide written verification of compliance with the Ontario Building Code of the setback to the proposed property line from the septic system on the severed lands; 3. That the applicant provide written verification of compliance with Zoning By-law 97- 95, as amended, of the setback from the agricultural building on the severed lands with the proposed interior side and rear lot lines and, in the event of deficiency in the setback, that such deficiency be addressed through the Zoning By-law Amendment, as required in condition 4, below; 4. That the applicant apply for, and obtain, an amendment to the zoning of: a. The retained lands, prohibiting their use for a residential purpose; and b. The severed lands, recognizing a deficient lot size of 1.71 hectares for a “Hobby Farm” and a deficient rear yard setback for the accessory agricultural building (if required). 5. That the applicant’s solicitor prepare and submit a copy of the proposed conveyance for the parcel severed, for review by the Municipality; 6. That the applicant pay $ 2,000.00 for the lot created as cash-in-lieu of a parkland contribution; 7. That all municipal taxes be paid to the Township of Oro-Medonte; and 8. That the conditions of consent imposed by the Committee be fulfilled within one year from the date of the giving of the notice. Carried. 713 Page of Page 49 of 206 Item Attachment #6b) Committee of Adjustment Meeting Minutes – August 16, 2012. g) 2012-B-12 (J & K Farms Limited) 2203 Ski Trails Road, Concession 1, North Part Lot 15, Application for the creation of a new lot by way of severance, for a residence surplus to a farming operation as a result of farm consolidation. Jim Drury, applicant, and Shirley Partridge, agent, were present. Motion No. C120816-9 Moved by Chappell, Seconded by Johnson It is recommended that the Committee of Adjustment grants provisional consent to Application 2012-B-12, for the severance of a residence surplus to a farming operation as a result of farm consolidation, subject to the following conditions: 1. That one copy of a Registered Reference Plan of the subject lands prepared by an Ontario Land Surveyor be submitted to the Committee Secretary-Treasurer; 2. That the applicant apply for, and obtain, an amendment to the zoning of: a. the retained lands, prohibiting their use for a residential purpose; and b. the severed lands, recognizing a deficient lot size of 0.6 hectares for a “Hobby Farm” and/or to permit an agricultural building on a lot with a deficient size for an agricultural use. 3. That the applicant’s solicitor prepare and submit a copy of the proposed conveyance for the parcel severed, for review by the Municipality; 4. That the applicant pay $ 2,000.00 for the lot created as cash-in-lieu of a parkland contribution; 5. That all municipal taxes be paid to the Township of Oro-Medonte; and 6. That the conditions of consent imposed by the Committee be fulfilled within one year from the date of the giving of the notice. Carried. 813 Page of Page 50 of 206 Item Attachment #6b) Committee of Adjustment Meeting Minutes – August 16, 2012. h) 2012-A-25 (Robert and Patricia Dasovic), 911 Bass Lake Sideroad West, Application for relief from maximum floor area for apartment dwelling unit accessory to a single detached dwelling. Robert and Patricia Dasovic, applicants, were present. Elizabeth and Dennis French expressed concern over the granny flat being converted to a legal apartment or second home, and rented to the general public. Motion No. C120816-10 Moved by Tupling, Seconded by Johnson It is recommended that the Committee of Adjustment approves Variance Application 2012-A-25, specifically, to permit the construction of an addition to the existing dwelling for the purpose of an apartment accessory to the single detached dwelling having a floor area of 109 square metres, subject to the following conditions: 1. That, notwithstanding Section 5.4 b) of Zoning By-law 97-95, as amended, the apartment accessory to the single detached dwelling shall otherwise comply with all other applicable provisions of the Zoning By-law; 2. That an Ontario Land Surveyor provide verification to the Township of compliance with the Committee’s decision by 1) pinning the footing and 2) verifying in writing prior to pouring of the foundation by way of survey/real property report that the apartment accessory to the single detached dwelling, have a floor area not exceeding approximately 109 square metres; 3. That the apartment accessory to the single detached dwelling be in conformity with the dimensions as set out on the application and sketches submitted and approved by the Committee; 4. That the appropriate zoning certificate and building and sewage system permits be obtained from the Township only after the Committee’s decision becomes final and binding, as provided by the Planning Act R.S.O. 1990, c.P. 13. Carried. 913 Page of Page 51 of 206 Item Attachment #6b) Committee of Adjustment Meeting Minutes – August 16, 2012. i) 2012-A-27 (Dale and Cecile Amos), 25 Forrester Road, Plan 712, Lot 9, Application from minimum Required Interior Side Yard and for enlargement of a non- complying without: a) further encroaching into a required yard, b) increasing floor area/volume in a required yard, and c) increasing a situation of non-compliance. Dale Amos, applicant, and Andrew McIntyre, agent, were present. Jane Hay, neighbour, noted that she was building on the adjacent lot and did not object. Sam Cincilla, neighbour, noted his support for the application if the Committee could ensure that no drainage from the subject property be directed onto his property. Motion No. C120816-11 Moved by Chappell, Seconded by Tupling It is recommended that the Committee of Adjustment approves Variance Application 2012-A-27, specifically, to permit the construction of additions to the existing dwelling increasing the amount of floor area and volume in the required interior side yards, and decreasing the setback from the interior side lot line to the east to 1.2 metres, subject to the following conditions: 1. That, notwithstanding Table B1 of Zoning By-law 97-95, as amended, the single detached dwelling shall otherwise comply with all other applicable provisions of the Zoning By-law; 2. That an Ontario Land Surveyor provide verification to the Township of compliance with the Committee’s decision by 1) pinning the footing and 2) verifying in writing prior to pouring of the foundation by way of survey/real property report that the single detached dwelling, inclusive of the addition of an attached garage and roof over an existing deck be located no closer than: a) Approximately 1.2 metres from the interior side lot line to the east; and b) The existing dwelling from the interior side lot line the west (at 1.79 metres). 3. That the setbacks for the proposed single detached dwelling be in conformity with the dimensions as set out on the application and sketches submitted and approved by the Committee; 4. That the existing detached accessory building in the front yard of the property be demolished; 5. That the construction of additions to the dwelling be subject to the preparation and submission of a lot grading plan prepared by a civil engineer/Ontario Land Surveyor, and reviewed and approved by the Township's engineer; 6. That the applicant obtain any permits and/or approvals required, from the Lake Simcoe Region Conservation Authority; and 7. That the appropriate zoning certificate and building permit be obtained from the Township only after the Committee’s decision becomes final and binding, as provided by the Planning Act R.S.O. 1990, c.P. 13. Carried. 1013 Page of Page 52 of 206 Item Attachment #6b) Committee of Adjustment Meeting Minutes – August 16, 2012. j) 2012-A-28 (Don and Shirley Creech), 2 Sunset Crescent, Plan M340, Part Lot 1, Application for relief from existence of detached accessory buildings on a lot prior to the erection of a main building, maximum floor area of a detached accessory building and enlargement of a non-complying building in a manner that does not increase a situation of non-compliance. Don Creech, applicant, was present. Brad Ingleton, neighbour, expressed concern regarding the increase in height and square footage of the building currently used as a commercial business, and inappropriate for the neighbourhood. Chris Vandenberg, neighbour, added that the structure is very visible and was built without a permit. Carol Beer, neighbour, questioned where the driveway would be located. Ted Burton, neighbour, noted that the additional driveway would likely be at a T intersection which is currently unsafe for the school bus route and that the commercial use of the property did not suit the residential neighbourhood. The Committee received correspondence dated August 16, 2012 from and Tracey Makar. Motion No. C120816-12 Moved by Chappell, Seconded by Johnson It is recommended that the Committee of Adjustment approves Variance Application 2012-A-28, specifically, to permit the construction of an addition to the existing detached accessory building to have a total floor area of 80.3 square metres, subject to the following conditions: 1. That, notwithstanding Sections 5.1.2, 5.1.6, and 5.16.1 c) of Zoning By-law 97-95, as amended, the detached accessory building shall otherwise comply with all other applicable provisions of the Zoning By-law; 2. That an Ontario Land Surveyor provide verification to the Township of compliance with the Committee’s decision by 1) pinning the footing and 2) verifying in writing prior to pouring of the foundation by way of survey/real property report that the detached accessory building has a floor area not exceeding approximately 80.3 square metres; 3. That the detached accessory building be in conformity with the dimensions as set out on the application and sketches submitted and approved by the Committee; 4. That the appropriate zoning certificate and building permit be obtained from the Township only after the Committee’s decision becomes final and binding, as provided by the Planning Act R.S.O. 1990, c.P. 13. Defeated. 1113 Page of Page 53 of 206 Item Attachment #6b) Committee of Adjustment Meeting Minutes – August 16, 2012. Motion No. C120816-13 Moved by Tupling, Seconded by Hastings It is recommended that the Committee of Adjustment denies Variance Application 2012-A- 28, specifically, to permit the construction of an addition to the existing detached accessory building to have a total floor area of 80.3 square metres. Carried. k) 2012-A-29 (Napoleon Systems & Developments Ltd), 2621 Gore Road, Concession 1, North Part Lot 10, Application for relief from minimum width of planting strip adja lot lines, parking standards, minimum width of driveways leading parking lot and setback from top of bank of water course. Jamie Robinson, agent, and Stephen Schroeter, applicant, were pr Tony Byczko, neighbour, noted his support for the application. Motion No. C120816-14 Moved by Chappell, Seconded by Tupling It is recommended that the Committee of Adjustment approves Vari A-29, subject to the following conditions: 1. That, notwithstanding Table B3, and Sections 5.19, 5.20.2.2, and 5.33 of Zoning By-law 97-95, as amended, the development of the subject property shall with all other applicable provisions of the Zoning By-law; 2. That an Ontario Land Surveyor provide verification to the Tow the Committee’s decision by 1) pinning the footing and 2) verify pouring of the foundation by way of survey/real property report a) The width of the planting strip adjacent to Gore Road be no l 1.0 metre; and b) The width of the entrance accommodating two-way traffic into the property be no less than approximately 7.5 metres. 3. That the development of the subject property be in conformity set out on the application and sketches submitted and approved b 4. That the approval of Variance Application 2012-A-29 be subjec obtaining approvals from all internal departments at the Townshi commenting agencies by way of a Site Plan Application for the pr including: a) The Ministry of Transportation; and b) The Nottawasaga Valley Conservation Authority. 5. That the appropriate zoning certificate and building permit be obtained from the Township only after the Committee’s decision becomes final and b the Planning Act R.S.O. 1990, c.P. 13. Carried. 1213 Page of Page 54 of 206 Item Attachment #6b) Committee of Adjustment Meeting Minutes – August 16, 2012. 6.NEW BUSINESS: None. 7.NOTICE OF MOTION: None. 8.NEXT MEETING DATE: Thursday, September 20, 2012 at 10:00 a.m. 9.ADJOURNMENT: a) Motion to Adjourn. Motion No. C120816- Moved by Chappell, Seconded by Tupling It is recommended that we do now adjourn at 3:30 p.m. Carried. Scott Macpherson, Chair Alan Wiebe, Secretary Treasurer 1313 Page of Page 55 of 206 Item Attachment #7a) Page 56 of 206 Item Attachment #7a) Page 57 of 206 Item Attachment #7a) Page 58 of 206 Item Attachment #7a) Page 59 of 206 Item Attachment #7b) Page 60 of 206 Item Attachment #9a) Page 61 of 206 Item Attachment #9a) Page 62 of 206 Item Attachment #9a) Page 63 of 206 Item Attachment #9a) Page 64 of 206 Item Attachment #9a) Page 65 of 206 Item Attachment #9a) Page 66 of 206 Item Attachment #9a) Page 67 of 206 Item Attachment #9a) Page 68 of 206 Item Attachment #9a) Page 69 of 206 Item Attachment #9a) Page 70 of 206 Item Attachment #9a) Page 71 of 206 Item Attachment #9a) Page 72 of 206 Item Attachment #9a) Page 73 of 206 Item Attachment #9a) Page 74 of 206 Item Attachment #9a) Page 75 of 206 Item Attachment #9a) Page 76 of 206 Item Attachment #9a) Page 77 of 206 Item Attachment #9a) Page 78 of 206 Item Attachment #9a) Page 79 of 206 Item Attachment #10a) Page 80 of 206 Item Attachment #10a) GOALSSTRATEGIESINDICATORS Page 81 of 206 Item Attachment #10a) Page 82 of 206 Item Attachment #10a) Page 83 of 206 Item Attachment #10a) Page 84 of 206 Item Attachment #10a) Page 85 of 206 Item Attachment #10a) Page 86 of 206 Item Attachment #10a) Page 87 of 206 Item Attachment #10a) Page 88 of 206 Item Attachment #10a) Page 89 of 206 Item Attachment #10a) Page 90 of 206 Item Attachment #10a) Page 91 of 206 Item Attachment #10a) Page 92 of 206 Item Attachment #10a) Page 93 of 206 Item Attachment #10a) Page 94 of 206 Item Attachment #10a) Page 95 of 206 Item Attachment #10a) Page 96 of 206 Item Attachment #10a) Page 97 of 206 Item Attachment #10a) Page 98 of 206 Item Attachment #10a) Page 99 of 206 Item Attachment #10a) Page 100 of 206 Item Attachment #10a) Page 101 of 206 Item Attachment #10a) Page 102 of 206 Item Attachment #10a) Page 103 of 206 Item Attachment #10a) Page 104 of 206 Item Attachment #10a) Page 105 of 206 Item Attachment #10a) Page 106 of 206 Item Attachment #10a) Page 107 of 206 Item Attachment #10a) Page 108 of 206 Item Attachment #10a) Page 109 of 206 Item Attachment #10a) Page 110 of 206 Item Attachment #10b) Page 111 of 206 Item Attachment #10b) Page 112 of 206 Item Attachment #10b) Page 113 of 206 Item Attachment #10b) Page 114 of 206 Item Attachment #10b) Page 115 of 206 Item Attachment #10b) Page 116 of 206 Item Attachment #10b) Page 117 of 206 Item Attachment #10c) Page 118 of 206 Item Attachment #10c) Page 119 of 206 Item Attachment #10d) Page 120 of 206 Item Attachment #10d) Page 121 of 206 Item Attachment #10d) Page 122 of 206 Item Attachment #10d) Page 123 of 206 Item Attachment #10d) Page 124 of 206 Item Attachment #10d) Page 125 of 206 Item Attachment #10e) Page 126 of 206 Item Attachment #10e) Page 127 of 206 Item Attachment #10e) Page 128 of 206 Item Attachment #10e) Page 129 of 206 Item Attachment #10e) Page 130 of 206 Item Attachment #10e) Page 131 of 206 Item Attachment #10e) Page 132 of 206 Item Attachment #10e) Page 133 of 206 Item Attachment #10f) Page 134 of 206 Item Attachment #10f) Page 135 of 206 Item Attachment #10f) Page 136 of 206 Item Attachment #10f) Page 137 of 206 Item Attachment #10g) Page 138 of 206 Item Attachment #10g) Page 139 of 206 Item Attachment #10g) Page 140 of 206 Item Attachment #10g) Page 141 of 206 Item Attachment #10g) Page 142 of 206 Item Attachment #10h) Page 143 of 206 Item Attachment #10h) Page 144 of 206 Item Attachment #10h) Page 145 of 206 Item Attachment #10h) Page 146 of 206 Item Attachment #10h) Page 147 of 206 Item Attachment #10h) Page 148 of 206 Item Attachment #10h) Page 149 of 206 Item Attachment #10h) Page 150 of 206 Item Attachment #10h) Page 151 of 206 Item Attachment #10h) Page 152 of 206 Item Attachment #10h) Page 153 of 206 Item Attachment #10h) Page 154 of 206 Item Attachment #10h) Page 155 of 206 Item Attachment #10h) Page 156 of 206 Item Attachment #10h) Page 157 of 206 Item Attachment #10h) Page 158 of 206 Item Attachment #10h) Page 159 of 206 Item Attachment #10h) Page 160 of 206 Item Attachment #10h) Page 161 of 206 Item Attachment #11a) From: Virginia Hackson [mailto:V.Hackson@lsrca.on.ca] Sent: Wednesday, August 29, 2012 1:14 PM To: Trish Barnett Subject: International Partnership Celebration Invitation - September 27, 2012 Good afternoon, The Lake Simcoe Region Conservation Authority was the proud winner of the 2009 Australian Thiess International RiverprizeAward for water management excellence. We were delighted to receive this international award at the same time as the emergence of innovative local and regional programs such as the federal Lake Simcoe Clean Up Program, the provincial Lake Simcoe Protection Act and Plan, municipal on-the-ground innovations, and the Conservation Foundation’s exceptional fundraising events. When receiving this award, I was proud to stand on the international stage to acknowledge the importance of all of our partners and to pledge to share our experience with another country. After an extensive search, we selected the Ayuquila River watershed in Mexico to be our partner. Next month our Mexican Twinning Partners, including Mayors, University representatives and staff, will be visiting the Lake Simcoe watershed. It is my privilege to invite you to a VIP Reception on Thursday, th September 27 from 5:00 p.m. to 7:00 p.m. to help us showcase the exceptional work being done in the watershed and to give our partners a warm welcome to Ontario, Canada. Our formal invitation, as well as a map to Madsen's Gardens, can be found below and is also attached. I hope that you can join me and the Lake Simcoe Region Conservation Authority Board of Directors and staff to celebrate the many successes we have all achieved in protecting our precious lake and watershed. Sincerely, Virginia Mayor Virginia Hackson Chair, LSRCA Board of Directors LSRCA 120 Bayview Parkway, Box 282, Newmarket, Ontario L3Y 4X1 905.895.1281 |1.800.465.0437 v.hackson@LSRCA.on.ca | www.LSRCA.on.ca Page 162 of 206 Item Attachment #11a) RSVP by September 19, 2012Madsens Gardens Banquet Hall Trish Barnett160 Bayview Parkway t.barnett@LSRCA.on.caNewmarket 905.895.1281 ext 223 905.895.1281ext223 International Foundation Twinning Mission Lake Simcoe Region Conservation Autority & Ayuquila Watershed Page 163 of 206 Item Attachment #11a) Page 164 of 206 Item Attachment #12a) Page 165 of 206 Item Attachment #12b) Page 166 of 206 Item Attachment #12b) Page 167 of 206 Item Attachment #12c) Page 168 of 206 Item Attachment #12c) Page 169 of 206 Item Attachment #12c) Page 170 of 206 Item Attachment #12c) Page 171 of 206 Item Attachment #12c) Page 172 of 206 Item Attachment #12d) Chair: Walter Benotto Town of Shelburne st 1 Vice Chair: Nina Bifolchi Town of Wasaga Beach nd 2 Vice Chair: Darren White Township of Melancthon Mary Brett Township of Adjala Tosorontio Daniel Davidson Town of Innisfil Mike Edwards Town of Collingwood Earl Hawkins Township of Mulmur Kevin Lloyd Town of Collingwood Michael Smith Township of Essa Brian Jackson City of Barrie Rob Keffer Township of Bradford West Gwillimbury Bob Marrs Town of New Tecumseth Paul McQueen Municipality of Grey Highlands Fred Nix Town of Mono Perry Ritchie Township of Springwater Alicia Savage Township of Clearview George Watson Town of Wasaga Beach Keith White Township of Essa Gail Ardiel Town of the Blue Mountains John Crawford Township of Oro-Medonte Ralph Hough Township of Oro-Medonte Brent Preston Township of Clearview Joan Sutherland Town of New Tecumseth Percy Way Township of Amaranth Rick Webster Township of Springwater Wayne Wilson, CAO/Secretary-Treasurer, Susan Richards, Director of Corporate Services Caleigh Clubine, Communications/PR Coordinator Chris Hibberd, Director of Planning Byron Wesson, Director of Land Operations and Stewardship Services Fred Dobbs, Manager of Stewardship Services Stephanie Rivest, Water Resources/Flood Forecast Coordinator Laurie Barron, Executive Assistant Blue Mountain Watershed Trust membersDon Kerr, Brian Lucas and Norm Windgrove, Page 173 of 206 Item Attachment #12d) BOARD OF DIRECTORS MINUTES No: 07/12 27 July, 2012 Page 2 of 7 Chair Benotto called the meeting to order at 9:00 a.m. Chair Benotto expressed regrets on the passing of Thomas Elliott. Tom was a long time member of the NVCA Board of Directors and Executive representing Springwater Township. Staff will be contacting Tom’s family to arrange a memorial celebration in Tom’s honour. Chair Benotto called an , Location: the John L. Jose Learning Centre Time:9:00 a.m. to 12:00 noon. Bob Marrs Daniel Davidson The Agenda for Board of Directors Meeting #07/12 dated 27 July, 2012 be adopted. Michael Smith, member representing the Township of Essa, declared a pecuniary interest on Item #12(a) as he has purchased trees through the forestry program and is named in the financial statements. He did not vote or participate in the discussion. Bob Marrs Daniel Davidson the Minutes of the Board of Directors Meeting 06/12 dated 22 June, 2012 be approved. Page 174 of 206 Item Attachment #12d) BOARD OF DIRECTORS MINUTES No: 07/12 27 July, 2012 Page 3 of 7 Presented by: Blue Mountain Watershed Trust members, Don Kerr and Brian Lucas. The members provided an overview of their vision for the Silver Creek Wetland Complex and their mission to protect and enhance the Blue Mountain Watershed Ecosystem. They explained the importance of the wetlands, their vision and plan for maximum conservationist ownership of the Silver Creek Wetland Complex. The group is recommending ownership of the wetland by Conservation organizations such as, Nature Conservancy of Canada, Escarpment Biosphere Foundation and/or a Conservation Authority. The group will be taking their presentation to Grey Sauble CA, Niagara Escarpment Commission and Conservation organizations. They will report back with a more definitive plan once there presentations have been completed. Chair Benotto thanked the members for their efforts in protecting these essential resources. MOVED BY: Bob Marrs SECONDED BY: Daniel Davidson the NVCA receive a $4000 grant from the Canadian Land Trust Alliance to cover land appraisal, report writing and legal fees for a 2011 Eco Gift property acquisition; and the grant monies be directed to the NVCA Land Acquisition Reserve fund. MOVED BY: Daniel Davidson SECONDED BYBob Marrs the CAO/Secretary-Treasurer be authorized to enter into a partnership agreement with the United States Federal Govt., Sustain our Great Lakes Program, to undertake water quality and habitat improvement projects within the Nottawasaga Valley Watersheds; and the $100,000 grant to the NVCA be directed towards the prescribed stewardship projects, including staff delivery costs. Page 175 of 206 Item Attachment #12d) BOARD OF DIRECTORS MINUTES No: 07/12 27 July, 2012 Page 4 of 7 MOVED BY: Daniel Davidson SECONDED BY: Bob Marrs : This meeting of the Board of Directors No. 07-12 go “In- Camera” at 9:16 a.m. to address matters pertaining to: litigation or potential litigation, including matters before administrative tribunals, affecting the Authority; and the following staff be present: Wayne R. Wilson, Chief Administrative Officer/Secretary-Treasurer, Susan Richards, Director of Corporate Services, Chris Hibberd, Director of Planning and Laurie Barron, Executive Assistant, Recorder. MOVED BY: Alicia Savage SECONDED BY: Rob Keffer This meeting of the Board of Directors No. 07/12 come out of in-camera at 9:29 a.m. MOVED BY: Alicia Savage SECONDED BY: Rob Keffer the Board of Directors receive the Low Water Response Program update dated July 27, 2012; and the NVCA staff monitor the effectiveness of the 2012 Low Water Response Program; and the NVCA staff prepare a recommendations report summarizing the effectiveness of the 2012 Low Water Response Program in the NVCA watershed, to be presented to the Board of Director’s for approval in September, 2012. MOVED BY: Mary Brett SECONDED BY:Alicia Savage The Communications report for June, 2012 be received. Page 176 of 206 Item Attachment #12d) BOARD OF DIRECTORS MINUTES No: 07/12 27 July, 2012 Page 5 of 7 MOVED BY: Mary Brett SECONDED BY: Rob Keffer the Board of Directors Code of Conduct Policy, be approved as amended with a report from staff brought back to the Board. to Aug.24/12 MOVED BY: Perry Ritchie SECONDED BY:Earl Hawkins the Board of Directors approves the revised NVCA Vehicle Use & Personal Vehicle Use Policy & Procedure, dated 27 July 2012. MOVED BY: Perry Ritchie SECONDED BY: Earl Hawkins the Board of Directors approves the NVCA Electro Fishing Policy & Procedure, dated 27 July 2012. MOVED BY: Earl Hawkins SECONDED BY:Perry Ritchie The Chair be authorized to approve the Accounts Receivable as at June 30, 2012 in the amount of $1,621,129.29 including Planning items of $560,928.00 MOVED BY: Rob Keffer SECONDED BY: Mary Brett The Chair be authorized to approve disbursements as at June 30, 2012 in the sum of $498,602.86 including wages (net of withholdings) of $112,588.96 Page 177 of 206 Item Attachment #12d) BOARD OF DIRECTORS MINUTES No: 07/12 27 July, 2012 Page 6 of 7 MOVED BY: Mary Brett SECONDED BY: Rob Keffer The Combined Statement of Operations Program Summary as at June 30, 2012 be received. MOVED BY: Mary Brett SECONDED BY: Rob Keffer the NVCA Board receive for information the 2012 second quarter budget report, and staff continue to monitor budget activities, and prepare a third quarter budget status report. MOVED BY: Brian Jackson SECONDED BY: Keith White the NVCA Board directs staff to implement the development of a NVCA Strategic Plan, providing strategic direction for the NVCA programs services through the following process: the process include stakeholder and board member engagement the NVCA hire the services of an external consultant, skilled in strategic plan development and knowledgeable about Conservation Authorities business, to facilitate the stakeholder input sessions and assist staff with the development and writing of the strategic plan the strategic review be completed no later than May 2013, unless amended by the Board, subject to the consultants recommended time lines. staff prepare an RFP for consultant services final selection of the consultant and approval of the project budget will require Board direction/approval; and the Consultant selection committee consist of 6 members, 3 Board members, the CAO/Secretary Treasurer and two staff Directors; and the funds for the hiring of the consultant and completing this strategic review be sourced from the Corporate Human Resources Reserve. The following Board Members agreed to sit on the Consultant Selection Committee: Bob Marrs, Town of New Tecumseth George Watson, Township of Wasaga Beach Keith White, Essa Township Page 178 of 206 Item Attachment #12d) BOARD OF DIRECTORS MINUTES No: 07/12 27 July, 2012 Page 7 of 7 Conservation Ontario report of the Policy and Planning Officer dated June 6/12 re: Conservation Ontario’s comments on the proposed Drainage Act and Conservation Authorities Act Protocol – Protocol for Municipalities and Conservation Authorities in rain Maintenance and Repair Activities (EBR#011-5657) News release from the Great Lakes and St. Lawrence Cities initiative dated June 28/12 re: Mayors make ‘Declaration on Water Sustainability’ to protect Great Lakes and St. Lawrence. MOVED BY: Brian Jackson SECONDED BY: Michael Smith Correspondence not specifically dealt with be placed on file. Board of Directors - August 24/12 – 9:00 a.m. - John L. Jose. Bldg. MOVED BY: Brian Jackson SECONDED BY:Mike Smith This meeting adjourn at 11:48 a.m. to meet again at the call of the Chair. Walter Benotto, Chair Wayne R. Wilson, CAO/ Secretary-Treasurer Approved this 24 day of August, 2012 Page 179 of 206 Item Attachment #13a) Page 180 of 206 Item Attachment #13a) Page 181 of 206 Item Attachment #13a) Page 182 of 206 Item Attachment #13a) Page 183 of 206 Item Attachment #13a) Page 184 of 206 Item Attachment #13a) Page 185 of 206 Item Attachment #13a) Page 186 of 206 Item Attachment #13b) Page 187 of 206 Item Attachment #13b) Page 188 of 206 Item Attachment #13c) Page 189 of 206 Item Attachment #13c) Page 190 of 206 Item Attachment #13c) Page 191 of 206 Item Attachment #13c) Page 192 of 206 Item Attachment #13c) Page 193 of 206 Item Attachment #13c) Page 194 of 206 Item Attachment #13c) Page 195 of 206 Item Attachment #13c) Page 196 of 206 Item Attachment #13d) Page 197 of 206 Item Attachment #13d) Page 198 of 206 Item Attachment #15a) THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE BY-LAW NO. 2012-156 A By-law to Amend By-law No. 2011-012 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, 2001, 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; th AND WHEREAS Council of the Township of Oro-Medonte did on the 11 day of May 2011, enact By-law No. 2011-012, a By-law to provide for Remuner for Members of Council and Council’s Appointees to Local Boards Committees/Technical Support Groups, and expenses for employees; AND WHEREAS Council deems it expedient to amend By-law No. 2011-012, as documented in Motion No. C120815-33; NOW THEREFORE the Council of the Township of Oro-Medonte hereby enacts as follows: 1. That Section 2 of Schedule “A” of By-law No. 2011-012 be deleted in its entirety and replaced with: That the annual remuneration for Members of Council shall be sub 2. escalation factor of the lessor of: The annual rate of inflation being the increase in the Consumer (CPI) for the prior year; or The cost of living adjustment stipulated for the current year in the collective agreement; or The cost of living adjustment provided to bargaining unit exclu current year. 2. This by-law shall take effect on the final passing thereof. TH BY-LAW READ A FIRST, SECOND AND THIRD TIME, AND PASSED THIS 5 DAY OF SEPTEMBER, 2012. THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE Mayor, H.S. Hughes _____ Clerk, J. Douglas Irwin Page 199 of 206 Item Attachment #15b) THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE BY-LAW NO. 2012-157 A By-law to Appoint a Legal Firm (Barriston LLP) For the Practice Areas of: Municipal Finance, Taxation and Assessment, and General Civil Litigation WHEREAS the Municipal Act, 2001, S.O. 2001, c.25, Section 224, as amended, provides that it is the role of Council to ensure that administrative practices and procedures are in place to implement the decisions of Council; AND WHEREAS the Township issued a Request for Proposal for Legal Services; AND WHEREAS Council awarded corporate legal services in various practice areas to identified legal firms, as documented in Motion No. C120815-35; AND WHEREAS it is deemed expedient to appoint a legal firm for the practice areas of: Municipal Finance, Taxation and Assessment, and General Civil Litigation; NOW THEREFORE the Council of the Township of Oro-Medonte hereby enacts as follows: 1. That Barriston LLP be appointed as the legal firm to provide corporate legal services to the Township of Oro-Medonte in the practice areas of: Municipal Finance, Taxation and Assessment, and General Civil Litigation. 2. That Barriston LLP shall provide legal services in the aforementioned practice areas in accordance with their submission in response to the Req Proposal, and any subsequent negotiations. 3. Notwithstanding this appointment, the Township, in its sole discretion, reserves its rights to engage any other Solicitor or legal firm to provide services within the aforementioned practice areas. 4. This by-law shall take effect on the final passing thereof. TH BY-LAW READ A FIRST, SECOND AND THIRD TIME, AND PASSED THIS 5 DAY OF SEPTEMBER, 2012. THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE Mayor, H.S. Hughes Clerk, J. Douglas Irwin Page 200 of 206 Item Attachment #15c) THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE BY-LAW NO. 2012-158 A By-law to Appoint a Legal Firm (Aird & Berlis LLP) For the Practice Areas of: General Municipal Law, and Planning and Development WHEREAS the Municipal Act, 2001, S.O. 2001, c.25, Section 224, as amended, provides that it is the role of Council to ensure that administrative practices and procedures are in place to implement the decisions of Council; AND WHEREAS the Township issued a Request for Proposal for Legal Services; AND WHEREAS Council awarded corporate legal services in various practice areas to identified legal firms, as documented in Motion No. C120815-35; AND WHEREAS it is deemed expedient to appoint a legal firm for the practice areas of: General Municipal Law, and Planning and Development; NOW THEREFORE the Council of the Township of Oro-Medonte hereby enacts as follows: 1. That Aird & Berlis LLP be appointed as the legal firm to provide corporate legal services to the Township of Oro-Medonte in the practice areas of: General Municipal Law, and Planning and Development. 2. That Aird & Berlis LLP shall provide legal services in the aforementioned practice areas in accordance with their submission in response to the Req Proposal, and any subsequent negotiations. 3. Notwithstanding this appointment, the Township, in its sole discretion, reserves its rights to engage any other Solicitor or legal firm to provide services within the aforementioned practice areas. 4. This by-law shall take effect on the final passing thereof. TH BY-LAW READ A FIRST, SECOND AND THIRD TIME, AND PASSED THIS 5 DAY OF SEPTEMBER, 2012. THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE Mayor, H.S. Hughes Clerk, J. Douglas Irwin Page 201 of 206 Item Attachment #15d) THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE BY-LAW NO. 2012-159 A By-law to Appoint a Legal Firm (Hicks Morley Hamilton Stewart Storie LLP) For the Practice Area of: Labour and Employment Law WHEREAS the Municipal Act, 2001, S.O. 2001, c.25, Section 224, as amended, provides that it is the role of Council to ensure that administrative practices and procedures are in place to implement the decisions of Council; AND WHEREAS the Township issued a Request for Proposal for Legal Services; AND WHEREAS Council awarded corporate legal services in various practice areas to identified legal firms, as documented in Motion No. C120815-35; AND WHEREAS it is deemed expedient to appoint a legal firm for the practice area of: Labour and Employment Law; NOW THEREFORE the Council of the Township of Oro-Medonte hereby enacts as follows: 1. That Hicks Morley Hamilton Stewart Storie LLP be appointed as the legal firm to provide corporate legal services to the Township of Oro-Medonte in the practice area of: Labour and Employment Law. 2. That Hicks Morley Hamilton Stewart Storie LLP shall provide legal services in the aforementioned practice area in accordance with their submission in response to the Request for Proposal, and any subsequent negotiations. 3. Notwithstanding this appointment, the Township, in its sole discretion, reserves its rights to engage any other Solicitor or legal firm to provide services within the aforementioned practice areas. 4. This by-law shall take effect on the final passing thereof. TH BY-LAW READ A FIRST, SECOND AND THIRD TIME, AND PASSED THIS 5 DAY OF SEPTEMBER, 2012. THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE Mayor, H.S. Hughes Clerk, J. Douglas Irwin Page 202 of 206 Item Attachment #15e) THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE BY-LAW NO. 2012-160 A By-law to Appoint a Legal Firm (Jacoby & Jacoby) For the Practice Area of: Real Estate Law WHEREAS the Municipal Act, 2001, S.O. 2001, c.25, Section 224, as amended, provides that it is the role of Council to ensure that administrative practices and procedures are in place to implement the decisions of Council; AND WHEREAS the Township issued a Request for Proposal for Legal Services; AND WHEREAS Council awarded corporate legal services in various practice areas to identified legal firms, as documented in Motion No. C120815-35; AND WHEREAS it is deemed expedient to appoint a legal firm for the practice area of: Real Estate Law; NOW THEREFORE the Council of the Township of Oro-Medonte hereby enacts as follows: 1. That Jacoby & Jacoby be appointed as the legal firm to provide corporate legal services to the Township of Oro-Medonte in the practice area of: Real Estate Law. 2. That Jacoby & Jacoby shall provide legal services in the aforementioned practice area in accordance with their submission in response to the Requ Proposal, and any subsequent negotiations. 3. Notwithstanding this appointment, the Township, in its sole discretion, reserves its rights to engage any other Solicitor or legal firm to provide services within the aforementioned practice areas. 4. This by-law shall take effect on the final passing thereof. TH BY-LAW READ A FIRST, SECOND AND THIRD TIME, AND PASSED THIS 5 DAY OF SEPTEMBER, 2012. THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE Mayor, H.S. Hughes Clerk, J. Douglas Irwin Page 203 of 206 Item Attachment #15f) THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE BY-LAW NO. 2012-163 A By-law to Amend By-law No. 2012-143, Being a By-Law to License and Regulate Towing Companies, Tow Tru Owners and Tow Truck Drivers (“Towing By-Law”) WHEREAS Section 11of the Municipal Act, 2001, S.O. 2001, c. 25, as amended, enables a municipality to enact By-Laws for the purpose of business lice AND WHEREAS Part IV of the Municipal Act, 2001, S.O. 2001, c. 25, as amended, provides for Licenses; AND WHEREAS Section 151 of the Municipal Act, 2001, S.O. 2001, c. 25, as amended, provides that a municipality may provide for a system of License business; AND WHEREAS Section 155 of the Municipal Act, 2001, S.O. 2001, c. 25, as amended, provides that a local municipality, in a By-Law under Section 15 and drivers of Tow Trucks and vehicles, other than motor vehicle establish rates of fares to be charged for the conveyance of pro wholly within the municipality or from any point in the municipa municipality; and (b) provide for the collection of the rates or conveyance; AND WHEREAS the Council of The Corporation of the Township of Oro-Medonte d th the 15 day of August 2012, enact By-law NO. 2012-143, being a By-law t Regulate Towing Companies, Tow Truck Owners and Tow Truck Driver law”); AND WHEREAS the Council of The Corporation of the Township of Oro-Medonte d now deem it expedient to amend By-law No. 2012-143. NOW THEREFORE the Council of the Township of Oro-Medonte hereby enacts as follows: 1. That Section 9.7e) of Appendix “A” to By-law No. 2012-143 be deleted in its entirety. 2. That Appendix “A” Index to By-law No. 2012-143 be amended by following: OFFENCES ....................................................... 12 Page of Page 204 of 206 Item Attachment #15f) 3. That Appendix “A” to By-law No. 2012-143 be amended by adding Section: 22. OFFENCES a) No person shall hinder or obstruct, or attempt to hinder or o Officer exercising a power or performing a duty under this By-la person who is alleged to have contravened any of the provisions law shall identify themselves to the Officer upon request, failu shall be deemed to have obstructed or hindered the Officer in th execution of their duties. b) Every person who contravenes any Provision of this By-law is offence and shall be liable to a fine in the amount to be determ pursuant to the Provincial Offences Act, R.S.O. 1990, c. P.33, and every such fine is recoverable under the Provincial Offences Act. c) The conviction of an offender upon the breach of any provisio By-lawshall not operate as a bar to a prosecution against the same offender upon any continued or subsequent breach of any provisio Municipal Act, 2001, S.O. 2001, c.25, Section 442, as amended, shall further apply to any continued or repeated breach of this By-law d) If any court of competent jurisdiction finds that any of the provisions of this By-law are ultra vires the jurisdiction of Council, or are inval such provision shall be deemed to be severable and shall not inv any of the other provisions of the By-law which shall remain in and effect. 4. This by-law shall take effect on the final passing thereof. TH BY-LAW READ A FIRST, SECOND AND THIRD TIME, AND PASSED THIS 5 DAY OF SEPTEMBER, 2012. THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE Mayor, H.S. Hughes Clerk, J. Douglas Irwin 22 Page of Page 205 of 206 Item Attachment #18a) THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE BY-LAW NO. 2012-161 Being a By-Law to Confirm the Proceedings of the Council Meeting Wednesday, September 5, 2012 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 5, 2012, and in respect to each Motion, Resolution and 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/Chair and Clerk/Designate 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 5 DAY OF SEPTEMBER, 2012. THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE __________________________ Mayor, H.S. Hughes __________________________ Clerk, J. Douglas Irwin Page 206 of 206