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06 24 2013 Heritage Committee Agenda_ _ . .,-.- ' ' . . .,,-4. . Township of i i , Proud Heritage, Exciting Future TOWNSHIP OF ORO- MEDONTE HERITAGE COMMITTEE MEETING AGENDA COUNCIL CHAMBERS Monday, June 24, 2013 TIME: 6:00 p.m. 1. ADOPTION OF AGENDA a) Motion to Adopt the Agenda. 2. DISCLOSURE OF PECUNIARY INTEREST 3. ADOPTION OF MINUTES OF PREVIOUS MEETING: a) Minutes of the Heritage Committee meeting held on Monday, June 10, 2013. 4. DEPUTATIONS: None. 5. COMMUNICATIONS: a) Councillors Crawford and Coutanche, Shawn Binns, Director of Recreation and Community Services, re: Work Plan and Structure. b) Shawn Binns, Director of Recreation and Community Services, re: POL -PR- 2007, Public Use of the Oro African Church NHS. 6. NEXT MEETING DATE To be determined by the Heritage Committee. 7. ADJOURNMENT a) Motion to Adjourn. Page 1 of 13 3a) Minutes of the Heritage Committee meeting held on Mo... Proud Heritage, Exciting FirIlir1 THE TOWNSHIP OF ORO- MEDONTE HERITAGE COMMITTEE MEETING MINUTES Carley Community Hall 396 Warminster Sideroad Monday, June 10, 2013 TIME: 6:05 p.m. Present: Councillor John Crawford, Chair Councillor Mel Coutanche, Vice Chair Mayor H.S. Hughes (arrived at 6:49 p.m.) Leah Burton Suzanne Busby Tim Crawford Ruth Fountain Wayne Lintack Bruce Malcom Dorothy Moore Kayla Thibeault (arrived at 6:13 p.m Regrets: Murray Cayley Staff: Shawn Binns, Director of Recreation and Community Services; Janette Teeter, Deputy Clerk; Justin Hodgkinson, Community Recreation Coordinator; Marie Brissette, Committee Coordinator 1. ADOPTION OF AGENDA a) Motion to Adopt the Agenda. Motion No. HC130610 -1 Moved by Fountain, Seconded by Crawfor It is recommended that the agenda for the Heritage Committee meeting of Monday, June 10, 2013 be received and adopted. Carried. 2. DISCLOSURE OF PECUNIARY INTEREST None declared. 3. DEPUTATIONS: None. Page 1 of 3 Page 2 of 13 3a) Minutes of the Heritage Committee meeting held on Mo... Heritage Committee Meeting Minutes — June 10, 2013 4. COMMUNICATIONS: a) Councillor Crawford, re: Introduction of Members. Motion No. HC130610 -2 Moved by Crawford, Seconded by Lintack It is recommended that the verbal information presented by Councillor Crawford, re: Introduction of Members be received. b) Marie Brissette, Committee Coordinator, re: • Township's Procedural By -Law; • Township's Remuneration By -Law; • Confidentiality Agreement; • By -Laws to Establish a Heritage Committee; • Heritage Committee Appointee Acknowledgem Motion No. HC130610 -3 Moved by Busby, Seconded by Burton It is recommended that correspondence presented by Marie Brissette, Committee Coordinator, and Shawn Binns, Director of Recreation and Community Services, re: • Township's Procedural By -Law; • Township's Remuneration By -Law; • Confidentiality Agreement • By -Laws to Establish a Heritage Committee; • Heritage Committee Appointee Acknowledgement be received. c) Councillors Crawford and Coutanche, Shawn Binns, Director of Recreation and Community Services, re: History of Oro - Medonte History Committee. Motion No. HC130610 -4 Moved by Fountain, Seconded by Lintack Carried. Carried. It is recommended that the verbal information presented by Shawn Binns, Director of Recreation and Community Services and Tim Crawford, re: History of Oro - Medonte History Committee be received. Carried. Page 2 of 3 Page 3 of 13 3a) Minutes of the Heritage Committee meeting held on Mo... Heritage Committee Meeting Minutes — June 10, 2013 d) Ontario Heritage Act. Motion No. HC130610 -5 Moved by Malcom, Seconded by Busby It is recommended that information presented by Shawn Binns, Director of Recreation and Community Services, re: Ontario Heritage Act be received. e) Councillors Crawford and Coutanche, Shawn Binns, Director of Recreation and Community Services, re: Work Plan and Structure. Motion No. HC130610 -6 Moved by Busby, Seconded by Burton Carried. It is recommended that the information presented by Councillors Crawford and Coutanche, Shawn Binns, Director of Recreation and Community Services and Committee Members, re: Work Plan and Structure be received. 5. NEXT MEETING DAT Monday, June 24, 2013 at 6:00 p.m. in the Cou cil Chambers. 6. ADJOURNMENT a) Motion to Adjourn. Motion No. HC130610 -7 Moved by Busby, Seconded by Burton It is recommended that we do now adjourn at 8:07 p.m. Carried. Carried. Councillor Crawford, Chair Marie Brissette, Committee Coordinator Page 3 of 3 Page 4 of 13 5a) Councillors Crawford and Coutanche, Shawn Binns, Dir... Toant f ed _ Proud Heritage, Exciting Future Name: Item Number /Name: Meeting Date: Motion No.: Type of Meeting: Working Notes Councillors Crawford and Coutanche, Shawn Binns, Director of Recreation and Community Services 6e) Work Plan and Structure 06 10 2013 HC130610 -6 X Council Committee of Adjustment Special Council Accessibility Advisory Committee Recreational Technical Support Group Heritage Committee • The Committee reviewed: Strengths - fresh, new ideas, common goal and varying backgrounds of members; - already defined assets (i.e. books published, designated properties); - strong staff support; - history within the Township is deep, huge knowledge base; - established community groups (i.e. various Women's' Institutes); - available communication tools (i.e. Twitter, Facebook, Township's website); - links to other municipalities /archives; - many established families can contribute; - Oro - African Church is nationally recognized; - strong relationship with the business community. Weaknesses - budget; - not having (yet) a sound register of the heritage infrastructure; - possible resistance from property owners; - artifacts, photos and documents requiring to be properly preserved; 6/21/13 Page 5 of 13 5a) Councillors Crawford and Coutanche, Shawn Binns, Dir... Toav 2A nt f ��V�ch:)/ [ e/ Proud Heritage, Exciting Future ...2 Working Notes - mapping of archeologists sites and integration with the Planning Division recommended; - lack of documentation of what is in the hands of private collectors; - difficulties acquiring grants; - no education plan (yet). Opportunities - War of 1812; - anniversary of Champlain; - 2019 anniversary of Oro Black Settlement; - 200 years of Grey Simcoe Foresters; - Sir Sam Steele; - generations continuity; - booth at Fall Fair; - 5 acres surrounding the Oro African Church; - interpretive signage on the Rail Trail; - recognize what we have (i.e. train); - tap into Federal funding for Oro African Church. Threats - development pressure; - information disappears with people; - lack of action or public appreciation; - legislation; - accessibility regulations making heritage sites inaccessible; - schools not including local history into their curriculums; - must be careful not to become overwhelmed, allocate appropriate timelines. 6/21/13 Page 6 of 13 5a) Councillors Crawford and Coutanche, Shawn Binns, Dir... c O 4- E 0 U •esources Re•uire. H H GJ 0 committee Determine location memorials, monuments, cemetaries, church members tour Determine condition Post secondary Doors open ontario C 6 C Q C C C O U Q N N LE cbe +a' C 0 O O LL J LL 0 Maintenance - Education and recognition c 0 U N C f(0 �(13 . N N -a E = -a C >. C .a a o C CU (6 E a M (0 U C C C O- (6 N O a E E to ? (6 c _ C C N m 0 L) -0 Tour with committee T c C� C E O -a — co 0 E C O u 'ED cu N O 2 Q LL cu N cu - n N C > O t u f6 E 8 C > T E E E) E cu O Link to land database N C f6 CC O +' C f6 -a C 6 C O 0 0 (0 N Q 0 a. C O C '., 'a N (6 O 7, C CU CC u O v, N c a) (n 0 0 -a a°' t 0 a) 5 O N b 0 O C 0 > N co 11= Y .O 0 0 . N _0 ) (6 (Up N Q LL CO LL t C 0 C v, O 0 ., O O U O C O a E U E E = M1 = E 12 .. E E co 5 E O >> O 0 U U +' U CU le O O 110 U Q > O .. .a-' ate' (0 0 be (6 7, t O (i LL 2 W Summer students / Volunteers ?? Organize artifacts and policy for acceptance and preservation and others. Government 0 0 i 0 C CC v, i L) N LL _ -0 O O Q 1 - 2 0 Y (6 co O Q a-' 0 > -cs .o > cu a) C + ' 10 Y O i 1- Q N V 0 VI N CU Q LL c �a African Church - Asset Management Page 7 of 13 5a) Councillors Crawford and Coutanche, Shawn Binns, Dir... Community resources Identify people to knowledge keepers African Church - Opening for the public Student volunteers cu 0 0 NJ N_ E 6 N o T3 E U E f6 ED 0 0 C d Collaborations • U N T C 0 U 0 C U T U 0 0 J Develop mapping for tours /interpretation Womens Institute? Identify people to knowledge keepe N E 0 0 0 C f6 cu N C N N 0 C Ln o 0 N � f6 LE a--i 6 0 M1• 0 Q 0 0 z Page 8 of 13 5a) Councillors Crawford and Coutanche, Shawn Binns, Dir... Page 9 of 13 Booth, volunteers CU > N cu N O N O Q E U C O 0 O CC - f6 f6 t 0 C O O O U o Oro World's Fair - education booth 5a) Councillors Crawford and Coutanche, Shawn Binns, Dir... c CUCU E E o •- U N c b O Q CU O Action Item Education and Policies c O 4- E O U •esources Re•uire. Committee Booth / visual info C 0 cu N 2 0 E O N 0 O O Committee to Printing at Township office 0 C 2 Sub committee Contact school hoards Page 10 of 13 Heritage Committee to Prepare a presentation create, staff I Development of Township Archives Gather all lists, documents Approach universitiies /colt Research storage requirements eges Heritage Committee to Write all encompassing policy Draft policy create, staff Have Clerk review the policy Page 10 of 13 5a) Councillors Crawford and Coutanche, Shawn Binns, Dir... 1 Heritage Promotional campaign to private and residential Committee to collectors Development of message create, staff Thank you letters to providers Education for Heritage Committee members Presentation from the Ministry Adverstise in Timely Topics, Messenger, Publish books on E- Readers website and social media Educate the public regarding the Heritage Committee Reward for student's papers on local history Go to the school and propose an award IProvide students with a mentor from the Heritage Committee CU LC 13 E f6 t N E N 0 d Family history knowledge and representation Provide a process to identify heritage Educate the adult / general public via outreach Established and new families want / need info on Page 11 of 13 5b) Shawn Binns, Director of Recreation and Community Se... The Township of Oro - Medonte Policy Public Use of the Oro African Church NHS Section Parks and Recreation Subject Public Use of the Oro African Church NHS Page 1 of 2 Policy # POL -PR -007 Enacted By Council: May 17, 2006 Purpose To establish a policy for public use of the Oro African Church NHS. Policy The Oro - Medonte History Association shall manage the Oro African Church NHS on behalf of the Township of Oro - Medonte. The following guidelines will be used to determine use of the National Historic Site by the public. 1. Conditions of Use: a) A History Association member will be responsible for opening and closing the Church for pre- booked tours and during normal hours of operation. b) The maximum number of persons allowed in the Church building at any one time is 20. c) No open flame articles are allowed on site. d) The raised platform at the front of the Church is not to be used for events and is off limits to the general public. e) All donations for the site will be accepted by a member of the History Association and deposited with the Township Treasurer. All cheques are to be made payable to the Township of Oro - Medonte (African Church). f) Information pamphlets, as developed for visitor information, interpretation and further contacts will be made available. 2. General Public Access: a) General public access to the building will be through established hours of operation. b) Visitors will be asked to sign a Visitor Log Book. c) Any request for public access to the church building outside the established hours of operation must be pre- booked at least two weeks in advance through the Parks and Recreation Department of the Township. d) The Corporation of the Township of Oro - Medonte will endeavor to have the Oro African Church accessible to the public, during the summer months, in conjunction with the Oro - Medonte History Association's availability. Page 12 of 13 5b) Shawn Binns, Director of Recreation and Community Se... POL -PR -07 Page 2 3. Special Events: Special events such as the Oro African Church Anniversary Service, Doors Open Ontario events, etc. will be organized by the History Association in conjunction with Township Council and staff. 4. Events by Organizations /General Public: a) Any event must reflect the history and spirit of the site. b) Any request for use of the site for events by organizations /general public must be pre- booked at least two weeks in advance through the Parks and Recreation Department of the Township. c) Church Services - All Church services are to be held outside the building. All items brought to the site for the service must be removed the same day. d) School Tours /Historical tours — All tours will be organized and conducted by the Oro - Medonte History Association. e) Extra seating or washroom facilities will not be provided by the Township. f) The organizer of a group tour or event must sign a standard waiver of liability. g) Large groups may be subject to a deposit for cleanup and damages. Page 13 of 13