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09 10 2014 Council Agenda The Township of Oro-Medonte Council Meeting Agenda Council Chambers Wednesday, September 10, 2014 6:30 p.m. - Closed Session 7:00 p.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. c) Andria Leigh, Director of Development Services re: Personal matters about an identifiable individual (Development Services). d) Doug Irwin, Director of Corporate Services/Clerk, re: Acquisition/disposition of land (Block D, Plan 1488 & Part of Simcoe Crescent, Plan 626). 5.Minutes of Council and Committees: 3 - 18a) Minutes of Council meeting held on Wednesday, September 3, 2014. 6.Recognition of Achievements: None. 7.Public Meetings: None. 8.Deputations: 19 - 23 a) Allan Sinton, re: Memorial Plaque, McNutt Road. 9.Identification From the Public of an Agenda Item of Interest: 10.Reports of Municipal Officers: 24 - 54 a) Jerry Ball, Director of Transportation and Environmental Services, re: Ontario Community Infrastructure Fund and Building Canada Fund Small Page 1 of 68 Council Meeting Agenda - September 10, 2014 Communities Fund Expression of Interest. 55 - 59 b) Report No. DS2014-058, Andria Leigh, Director of Development Services, re: Request for Temporary Second Dwelling Mary Lynn Weinert, 41 Cahiague Road, North Part of Lot 10, Concession 14 (Medonte), Township of Oro-Medonte. 11.Reports of Members of Council: None. 12.Consent Agenda: 60 - 65 a) Announcements of Interest to the Public 2014 Municipal Election, Notice to Electors - Are You on the List? 2014 Municipal Election, Notice to Electors - Vote Anywhere! Annual Memorial Service, Sunday, September 14, 2014, 2:30 p.m. - Soldier's Monument, Waverley. Terry Fox Run, Sunday, September 14, 2014, 1:30 p.m. - Sweetwater Park, Sugarbush. Eady Hall Annual Turkey Supper, Saturday, September 20, 2014, 5:00 p.m. and 6:15 p.m. - 3 Eady Station Road. Township of Oro-Medonte, Notice of Public Open House, Comprehensive Stormwater Management Master Plan - Thursday, September 18, 2014, 4:30 - 7:00 p.m. 13.Communications: None. 14.Notice of Motions: None. 15.By-Laws: 66 - 67 a) By-Law No. 2014-154: Being a By-Law to Authorize the Execution of an Agreement Between the Township of Oro-Medonte and Mary Lynn Weinert to Allow for Two Dwellings. 16.Questions from the Public Clarifying an Agenda Item: 17.Closed Session Items (Unfinished Items): 18.Confirmation By-Law: 68 a) By-Law No. 2014-155: Being a By-Law to Confirm the Proceedings of the Council Meeting held on Wednesday, September 10, 2014 . 19.Adjournment: a) Motion to Adjourn. Page 2 of 68 5.a) Minutes of Council meeting held on Wednesday, September... The Township of Oro-Medonte Council Meeting Minutes Council Chambers Wednesday, September 3, 2014Time: 9:01 a.m. 2010-2014 Council Present: Mayor H.S. Hughes Deputy Mayor Ralph Hough Councillor Mel Coutanche Councillor Kelly Meyer Councillor Marty Lancaster Councillor John Crawford Councillor Dwight Evans Staff Robin Dunn, Chief Administrative Officer; Paul Gravelle, Director, Present: Finance/Treasurer/Deputy CAO; Doug Irwin, Director, Corporate Services/Clerk; Jerry Ball, Director, Transportation and Environmental Services; Andria Leigh, Director, Development Services; Donna Hewitt, Director, Corporate & Strategic Initiatives; Shawn Binns, Director, Recreation and Community Services; Curtis Shelswell, Chief Municipal Law Enforcement Officer; Samah Othman, Supervisor, Communications and Customer Service; Darcy Brooke-Bisschop, Coordinator, Economic Development/Communications; Don Fawcett, Staff Sergeant, Detachment Commander, Barrie Detachment, Ontario Provincial Police Also Lorys Fraccaro, Sheila Craig, P. Hall, Diane Richards, Scott Jermey Present: 1.Call to Order - Private Prayer/Moment of Reflection: Mayor H.S. Hughes assumed the Chair and called the meeting to order followed by a private prayer/moment of reflection. 2.Adoption of Agenda: a) Motion to Adopt the Agenda. Motion No. C140903-1 Moved by Crawford, Seconded by Evans Be it resolved that the agenda for the Council meeting of Wednesday, September 3, 2014 be received and adopted. Carried. 116 Page of Page 3 of 68 5.a) Minutes of Council meeting held on Wednesday, September... Council Meeting Minutes – September 13, 2014. 3.Disclosure of Pecuniary Interest: None declared. 4.Closed Session Items: None. 5.Minutes of Council and Committees: a) Minutes of Council meeting held on August 13, 2014. Motion No. C140903-2 Moved by Meyer, Seconded by Coutanche Be it resolved that the draft minutes of the Council meeting held on Wednesday, August 13, 2014 be received and adopted as printed and circulated. Carried. b) Minutes of Committee of Adjustment meeting held on Thursday, August 21, 2014. Motion No. C140903-3 Moved by Evans, Seconded by Crawford Be it resolved that the draft minutes of Committee of Adjustment meeting held on Thursday, August 21, 2014 be received. Carried. 6.Recognition of Achievements: a) Phil Patchell, Facility Operator, re: Certificate of Achievement - Registered Recreation Facilities Supervisor from Ontario Recreation Facilities Association Inc. Motion No. C140903-4 Moved by Evans, Seconded by Lancaster Be it resolved that Phil Patchell, Facility Operator, be recognized, under the Mayor's signature for his Certificate of Achievement - Registered Recreation Facilities Supervisor from Ontario Recreation Facilities Association Inc. Carried. 216 Page of Page 4 of 68 5.a) Minutes of Council meeting held on Wednesday, September... Council Meeting Minutes – September 13, 2014. b) Oro District Lions Club, re: Donation of Bannerman Ball Diamond Groomer. Council presented representatives of the Oro District Lions Club with a token of appreciation. Motion No. C140903-5 Moved by Coutanche, Seconded by Meyer Be it resolved that the Oro District Lions Club be recognized, under the Mayor's signature, for their Donation of a Bannerman Ball Diamond Groomer. Carried. 7.Public Meetings: None. 8.Deputations: None. 9.Identification From the Public of an Agenda Item of Interest: 10.Reports of Municipal Officers: a) Don Fawcett, Staff Sergeant, Detachment Commander, Barrie Detachment, Ontario Provincial Police, re: Quarterly Statistics. Motion No. C140903-6 Moved by Crawford, Seconded by Lancaster Be it resolved that the verbal information presented by Don Fawcett, Staff Sergeant, Detachment Commander, Barrie Detachment, Ontario Provincial Police re: Quarterly Statistics be received. Carried. 316 Page of Page 5 of 68 5.a) Minutes of Council meeting held on Wednesday, September... Council Meeting Minutes – September 13, 2014. b)Robin Dunn, CAO, correspondence dated August 18, 2014 from the Association of Municipalities Ontario, re: Permanent Ontario Community Infrastructure Fund and Building Canada Fund – Small Communities Fund Announced. Motion No. C140903-7 Moved by Meyer, Seconded by Coutanche Be it resolved 1. That the information presented by Robin Dunn, CAO, correspondence dated August 18, 2014 from the Association of Municipalities Ontario, re: Permanent Ontario Community Infrastructure Fund and Building Canada Fund – Small Communities Fund Announced be received. 2. And That staff submit an Expression of Interest (EOI) by the September 19, 2014 deadline. Carried. c) Report No. FI2014-19, Paul Gravelle, Director, Finance/Treasurer/Deputy CAO, re: Financing from Development Charge Reserve Fund. Motion No. C140903-8 Moved by Lancaster, Seconded by Evans Be it resolved 1. That Report No. FI2014-19, Paul Gravelle, Director, Finance/Treasurer/Deputy CAO, re: Financing from Development Charge Reserve Fund be received and adopted. 2. And That the amount of $224,588.00 be transferred from the Development Charge Reserve Fund to Township reserves as detailed in Report No. FI2014-19. Carried. d) Report No. TES2014-17, Jerry Ball, Director of Transportation and Environmental Services, re: Emerald Ash Borer August 2014 Update \[Background Information: Report No. TES2010-23 and Report No. TES2014-07\]. Motion No. C140903-9 Moved by Coutanche, Seconded by Meyer Be it resolved 1. That Report No. TES2014-17, Jerry Ball, Director of Transportation and Environmental Services, re: Emerald Ash Borer August 2014 Update be received for information only. Carried. 416 Page of Page 6 of 68 5.a) Minutes of Council meeting held on Wednesday, September... Council Meeting Minutes – September 13, 2014. e) Report No. DS2014-054, Andria Leigh, Director of Development Services, re: Site Plan Agreement and Removal of Holding Provision (Democrat Maplewood Limited), 2014- SPA-17, 11 Emerald Terrace, Plan 51M-957, Lot 105 (Former Township of Oro) \[Refer to Items 15a) and b)\]. Motion No. C140903-10 Moved by Crawford, Seconded by Evans Be it resolved 1. That Report No. DS2014-054, Andria Leigh, Director of Development Services, re: Site Plan Agreement and Removal of Holding Provision (Democrat Maplewood Limited), 2014-SPA-17, 11 Emerald Terrace, Plan 51M-957, Lot 105 (Former Township of Oro) be received and adopted. 2. That the Township of Oro-Medonte enters into a Site Plan Agreement with Democrat Maplewood Limited thereby permitting the removal of the Holding Provision applying to Lot 105 for the construction of a single detached dwelling. 3. That the Clerk bring forward the appropriate By-Laws to enter into a Site Plan Agreement with Democrat Maplewood Limited and to remove the Holding Provision applying to the lands described as Lot 105 of Plan 51M-957, respectively, for Council’s consideration. 4. And That the owner be notified of Council’s decision under the Director of Development Services' signature. Carried. f) Report No. DS2014-055, Andria Leigh, Director of Development Services, re: Site Plan Agreement 2014-SPA-04 (Clark), Concession 8 Part Lot 21 (Oro), Township of Oro- Medonte, (19 Line 7 South) \[Refer to Item 15d)\]. Motion No. C140903-11 Moved by Meyer, Seconded by Coutanche Be it resolved 1. That Report No. DS2014-055, Andria Leigh, Director of Development Services, re: Site Plan Agreement 2014-SPA-04 (Clark), Concession 8 Part Lot 21 (Oro), Township of Oro-Medonte, (19 Line 7 South) be received and adopted. 2. That the Township of Oro-Medonte enters into a Site Plan Agreement with David Edward Clark to permit a retail use (small scale retailer of fresh fish) in an existing building at 19 Line 7 South. 3. That the Clerk bring forward the appropriate By-Law to enter into a Site Plan Agreement with David Edward Clark for Council’s consideration. 4. And That the owner be advised of Council’s decision under the Director of Development Services' signature. Carried. 516 Page of Page 7 of 68 5.a) Minutes of Council meeting held on Wednesday, September... Council Meeting Minutes – September 13, 2014. g)Report No. DS2014-056, Andria Leigh, Director of Development Services, re: Site Plan Agreement and Removal of Holding Provision (Democrat Maplewood Limited), 2014- SPA-16, 8 Emerald Terrace, Plan 51M-957, Lot 117 (Former Township of Oro) \[Refer to Items 15e) and f)\]. Motion No. C140903-12 Moved by Evans, Seconded by Crawford Be it resolved 1. That Report No. DS2014-056, Andria Leigh, Director of Development Services, re: Site Plan Agreement and Removal of Holding Provision (Democrat Maplewood Limited), 2014-SPA-16, 8 Emerald Terrace, Plan 51M-957, Lot 117 (Former Township of Oro) be received and adopted. 2. That the Township of Oro-Medonte enters into a Site Plan Agreement with Democrat Maplewood Limited thereby permitting the removal of the Holding Provision applying to Lot 117 of Plan 51M-957, for the construction of a single detached dwelling. 3. That the Clerk bring forward the appropriate By-Laws to enter into a Site Plan Agreement with Democrat Maplewood Limited and to remove the Holding Provision applying to the lands described as Lot 117 of Plan 51M-957, respectively, for Council’s consideration. 4. And That the owner be notified of Council’s decision under the Director of Development Services' signature. Carried. 616 Page of Page 8 of 68 5.a) Minutes of Council meeting held on Wednesday, September... Council Meeting Minutes – September 13, 2014. h) Report No. DS2014-057, Andria Leigh, Director of Development Services, re: Site Plan Approval and Removal of Holding (H) Provision (Application 2013-SPA-17) by Lorys Fraccaro Concession 4, East Part of Lot 13, 5094 Line 4 North (Medonte), Township of Oro-Medonte \[Refer to Items 15g) and h)\]. Motion No. C140903-13 Moved by Coutanche, Seconded by Meyer Be it resolved 1. That Report DS2014-057, Andria Leigh, Director of Development Services, re: Site Plan Approval and Removal of Holding (H) Provision (Application 2013-SPA-17) by Lorys Fraccaro Concession 4, East Part of Lot 13, 5094 Line 4 North (Medonte), Township of Oro-Medonte be received and adopted. 2. That the Township of Oro-Medonte enters into a Site Plan Agreement with Lorys Fraccaro thereby permitting the removal of Holding Provision applying to the lands described as Concession 4, East Part of Lot 13 (Medonte), 5094 Line 4 North, for the purpose of a Class A dog kennel. 3. That the Clerk bring forward the appropriate By-Laws to enter into Site Plan Agreement with Lorys Fraccaro and to remove the Holding Provision applying to the lands described as Concession 4, East Part of Lot 13 (Medonte), 5094 Line 4 North for Council’s consideration. 4. And That the applicant be notified of Council’s decision under the Director of Development Services' signature. Carried. i) Shawn Binns, Director of Recreation and Community Services re: Report No. 05 dated July 31, 2014 from Steenhof Building Services Group re: Oro-Medonte Arena Construction/Project Management Report. Motion No. C140903-14 Moved by Lancaster, Seconded by Crawford Be it resolved that the information presented by Shawn Binns, Director of Recreation and Community Services re: Report No. 05 dated July 31, 2014 from Steenhof Building Services Group re: Oro-Medonte Arena Construction/Project Management Report be received. Carried. 716 Page of Page 9 of 68 5.a) Minutes of Council meeting held on Wednesday, September... Council Meeting Minutes – September 13, 2014. j) Tamara Obee, Manager Health & Safety, Human Resources, re: Policy POL-HR-7.01, Code of Conduct. Motion No. C140903-15 Moved by Meyer, Seconded by Coutanche Be it resolved That the information presented by Doug Irwin, Director of Corporate Services/Clerk, re: Policy POL-HR-7.01, Code of Conduct be received. And that Policy POL-HR-7.01, Code of Conduct be amended immediately by deleting the following clause under “Permitted Political Activity” “Where an employee proposes to be a candidate to hold office as a member of Council, he or she shall request and shall be granted a leave of absence without pay for a period as specified under the Municipal Elections Act. If such employee is elected to office, he or she shall immediately resign his or her positon with the Township.” And inserting the following clause to replace the clause being deleted under “Permitted Political Activity” “Where an employee proposes to be a candidate in an election governed by the Municipal Elections Act, the employee shall adhere to the requirements of the Act.” Carried. 11.Reports of Members of Council: a) Mayor H.S. Hughes, re: Busing County Road 22 \[From the August 13, 2014 meeting of Council\]. Motion No. C140903-16 Moved by Coutanche, Seconded by Meyer Be it resolved that the draft correspondence dated September 3, 2014 presented by Mayor H.S. Hughes, re: Busing County Road 22 be received and forwarded accordingly. Carried. 816 Page of Page 10 of 68 5.a) Minutes of Council meeting held on Wednesday, September... Council Meeting Minutes – September 13, 2014. b) Councillor Coutanche, re: Temporary Uses – 754 Horseshoe Valley Road West. Motion No. C140903-17 Moved by Crawford, Seconded by Lancaster Be it resolved that the verbal information and correspondence dated September 2, 2014 from Diane House and petition presented by Councillor Coutanche, re: Temporary Uses – 754 Horseshoe Valley Road West be received. Carried. 12.Consent Agenda: a) Announcements of Interest to the Public 2014 Municipal Election, Notice to Electors - Are You on the List? 2014 Municipal Election, Notice to Electors - Vote Anywhere! Annual Memorial Service, Sunday, September 14, 2014, 2:30 p.m. - Soldier's Monument, Waverley. Terry Fox Run, Sunday, September 14, 2014, 1:30 p.m. - Sweetwater Park, Sugarbush. Eady Hall Annual Turkey Supper, Saturday, September 20, 2014, 5:00 p.m. and 6:15 p.m. - 3 Eady Station Road. Township of Oro-Medonte, Notice of Public Open House, Comprehensive Stormwater Management Master Plan - Thursday, September 18, 2014, 4:30 - 7:00 p.m. b) Correspondence dated August 12, 2014 from Sharron-Ann Reynolds, Quest Collegiate, re: Proclamation of Recovery Day Simcoe County 2014. Staff Recommendation: Receive, Proclaim and Post on Website. c) Nottawasaga Valley Conservation Authority, minutes of meeting held on June 27, 2014 and July 18, 2014, highlights of meeting held on August 22, 2014 and NVCA Service Delivery and Operational Review Project Summary of Project Findings, List of Project Recommendations. Staff Recommendation: Receive. d) Correspondence dated August 20, 2014 from Canadian Union of Public Employees (CUPE) and the Ontario Coalition for Better Child Care (OCBCC), re: Proclamation Request, Wednesday, October 29, 2014 as "Child Care Worker & Early Childhood Educator Appreciation Day". Staff Recommendation: Receive, Proclaim, Post to Township Website. e) Correspondence dated August 25, 2014 from Jaclyn Bell, Physician Recruitment Coordinator, Barrie Area Physician Recruitment, re: Request for Financial Support. Staff Recommendation: Receive and Refer to Budget. 916 Page of Page 11 of 68 5.a) Minutes of Council meeting held on Wednesday, September... Council Meeting Minutes – September 13, 2014. Motion No. C140903-18 Moved by Crawford, Seconded by Evans 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 2014 Municipal Election, Notice to Electors - Are You on the List? 2014 Municipal Election, Notice to Electors - Vote Anywhere! Council Meeting Agenda - September 03, 2014 Annual Memorial Service, Sunday, September 14, 2014, 2:30 p.m. - Soldier's Monument, Waverley. Terry Fox Run, Sunday, September 14, 2014, 1:30 p.m. - Sweetwater Park, Sugarbush. Eady Hall Annual Turkey Supper, Saturday, September 20, 2014, 5:00 p.m. and 6:15 p.m. - 3 Eady Station Road. Township of Oro-Medonte, Notice of Public Open House, Comprehensive Stormwater Management Master Plan - Thursday, September 18, 2014, 4:30 - 7:00 p.m. b) Correspondence dated August 12, 2014 from Sharron-Ann Reynolds, Quest Collegiate, re: Proclamation of Recovery Day Simcoe County 2014. Received, Proclaimed and Post on Website. c) Nottawasaga Valley Conservation Authority, minutes of meeting held on June 27, 2014 and July 18, 2014, highlights of meeting held on August 22, 2014 and NVCA Service Delivery and Operational Review Project Summary of Project Findings, List of Project Recommendations. Received. d) Correspondence dated August 20, 2014 from Canadian Union of Public Employees (CUPE) and the Ontario Coalition for Better Child Care (OCBCC), re: Proclamation Request, Wednesday, October 29, 2014 as "Child Care Worker & Early Childhood Educator Appreciation Day". Received, Proclaimed, Post on Township Website. e) Correspondence dated August 25, 2014 from Jaclyn Bell, Physician Recruitment Coordinator, Barrie Area Physician Recruitment, re: Request for Financial Support. Received and Referred to Budget. Carried. 1016 Page of Page 12 of 68 5.a) Minutes of Council meeting held on Wednesday, September... Council Meeting Minutes – September 13, 2014. 13.Communications: a) Correspondence dated August 7, 2014 from Lisa Earl, Program Coordinator, Business Enterprise Resource Network, re: Business Enterprise Resource Network (BERN) Business Showcase & Launch, Orillia City Hall, Orillia, September 16, 2014 - 12:00 p.m. Motion No. C140903-19 Moved by Meyer, Seconded by Coutanche Be it resolved 1. That the correspondence dated August 7, 2014 from Lisa Earl, Program Coordinator, Business Enterprise Resource Network, re: Business Enterprise Resource Network (BERN) Business Showcase & Launch, Orillia City Hall, Orillia, September 16, 2014 - 12:00 p.m. be received. 2. That Mayor H.S. Hughes be authorized to attend. 3. And That the Clerk’s Office R.S.V.P. accordingly. Carried. b) Correspondence dated August 25, 2014 from Mark Bisset, Executive Director, The Couchiching Conservancy, re: Church Woods Road Allowance. Motion No. C140903-20 Moved by Evans, Seconded by Crawford Be it resolved that the correspondence dated August 25, 2014 from Mark Bisset, Executive Director, The Couchiching Conservancy, re: Church Woods Road Allowance be received. Carried. 1116 Page of Page 13 of 68 5.a) Minutes of Council meeting held on Wednesday, September... Council Meeting Minutes – September 13, 2014. c) Correspondence dated August 27, 2014 from Hillarey Puro, re: Request for Grant / Subsidy and Exemption to By-Law No. 2013-126 - Refreshment Vendor By-Law) for the Shanty Bay Festival, September 6, 2014. Motion No. C140903-21 Moved by Crawford, Seconded by Evans Be it resolved 1. That the correspondence dated August 27, 2014 from Hillarey Puro, re: Request for Grant / Subsidy and Exemption to By-Law No. 2013-126 - (Refreshment Vendor By- Law) for the Shanty Bay Festival, September 6, 2014 be received. 2. That the Request for an Exemption to Section 6.4 to By-Law No. 2013-126 - (Refreshment Vendor By-Law), being that "a refreshment vendor licensed under this By-law shall only be permitted to operate on privately owned lands that are commercially zoned" be granted for the Shanty Bay Festival, September 6, 2014, to be held at the St-Thomas Church, 28 Church Street, Shanty Bay. 3. And That the applicant be advised of Council's decision under the Director of Corporate Services/Clerk's signature. Carried. Motion No. C140903-22 Moved by Coutanche, Seconded by Meyer Be it resolved 1. That the Request for Grant / Subsidy for the Shanty Bay Festival, September 6, 2014 be granted in the amount of $375.00 for the payment of a magician and rental equipment be approved. 2. And That the applicant be advised of Council's decision under the Director of Corporate Services/Clerk's signature. Carried. 14.Notice of Motions: None. 1216 Page of Page 14 of 68 5.a) Minutes of Council meeting held on Wednesday, September... Council Meeting Minutes – September 13, 2014. 15.By-Laws: a) By-Law No. 2014-140: A By-law to Authorize the Execution of a Site Plan Control Agreement between The Corporation of the Township of Oro-Medonte and Democrat Maplewood Limited described as lands as follows: Lot 105, Plan 51M-957, as in 58533-0329 LT, Roll # 4346-010-003-26605, Township of Oro-Medonte, County of Simcoe. b) By-Law No. 2014-141: A By-law to remove the Holding symbol On lands described as follows: Lot 105, Plan 51M-957, Township of Oro-Medonte, County of Simcoe, Roll # 4346-010-003-26605. c) By-Law No. 2014-142: A By-Law of the Corporation of the Township of Oro-Medonte to Authorize the Borrowing Upon Amortizing Debentures in the Principle Amount of $2,750,000.00 Towards the Cost of the Community Arena Renovation. d) By-Law No. 2014-143: A By-law to Authorize the Execution of a Site Plan Control Agreement between The Corporation of the Township of Oro-Medonte and David Edward Clark described as lands as follows: Concession 8 Part Lot 21 (Oro) as in RO707212, Township of Oro-Medonte, 19 Line 7 South. e) By-Law No. 2014-144: A By-law to Authorize the Execution of a Site Plan Control Agreement between The Corporation of the Township of Oro-Medonte and Democrat Maplewood Limited described as lands as follows: Lot 117, Plan 51M-957, Roll # 4346-010-003-26617, Township of Oro-Medonte, County of Simcoe. f) By-Law No. 2014-145: A By-law to remove the Holding symbol On lands described as follows: Lot 117, Plan 51M-957, Township of Oro-Medonte, County of Simcoe, Roll # 4346-010-003-26617. g) By-Law No. 2014-146: A By-law to remove the Holding symbol On lands described as follows: Concession 4 East, Part of Lot 13, 5094 Line 4 North, Township of Oro- Medonte, County of Simcoe, Roll # 4346-020-002-04600. h) By-Law No. 2014-147: A By-law to Authorize the Execution of a Site Plan Control Agreement between The Corporation of the Township of Oro-Medonte and Lorys Fraccaro described as lands as follows: Concession 4, East Part of Lot 13 (Medonte), Township of Oro-Medonte, County of Simcoe. i) By-Law No. 2014-148: A By-law to Authorize the Execution of a Contract between The Township of Oro-Medonte and The Orillia Public Library Board For a Term of One Year And to Repeal By-law No. 2013-120. j) By-Law No. 2014-150: A By-law to Authorize the Execution of a Contract between The Township of Oro-Medonte and The Barrie Public Library Board For a Term of One Year And to Repeal By-law No. 2013-080. 1316 Page of Page 15 of 68 5.a) Minutes of Council meeting held on Wednesday, September... Council Meeting Minutes – September 13, 2014. k) By-Law No. 2014-151: A By-law to Authorize the Execution of a Contract between The Township of Oro-Medonte and The Midland Public Library Board For a Term of One Year And to Repeal By-law No. 2013-081. l) By-Law No. 2014-152: A By-law to Authorize the Execution of a Contract between The Township of Oro-Medonte and The Coldwater Public Library Board For a Term of One Year And to Repeal By-law No. 2013-082. m) By-Law No. 2014-153: A By-law to Authorize the Execution of An Agreement Between The Corporation of the Township of Oro-Medonte and Recreation Leisure Services Ltd. for the Operation of the Concession Booth at the Oro-Medonte Community Arena and to Repeal By-law No. 2013-124. Motion No. C140903-23 Moved by Coutanche, Seconded by Meyer Be it resolved that a) By-Law No. 2014-140: A By-law to Authorize the Execution of a Site Plan Control Agreement between The Corporation of the Township of Oro-Medonte and Democrat Maplewood Limited described as lands as follows: Lot 105, Plan 51M-957, as in 58533-0329 LT, Roll # 4346-010-003-26605, Township of Oro-Medonte, County of Simcoe. b) By-Law No. 2014-141: A By-law to remove the Holding symbol On lands described as follows: Lot 105, Plan 51M-957, Township of Oro-Medonte, County of Simcoe, Roll # 4346-010-003-26605. c) By-Law No. 2014-142: A By-Law of the Corporation of the Township of Oro-Medonte to Authorize the Borrowing Upon Amortizing Debentures in the Principle Amount of $2,750,000.00 Towards the Cost of the Community Arena Renovation. d) By-Law No. 2014-143: A By-law to Authorize the Execution of a Site Plan Control Agreement between The Corporation of the Township of Oro-Medonte and David Edward Clark described as lands as follows: Concession 8 Part Lot 21 (Oro) as in RO707212, Township of Oro-Medonte, 19 Line 7 South. e) By-Law No. 2014-144: A By-law to Authorize the Execution of a Site Plan Control Agreement between The Corporation of the Township of Oro-Medonte and Democrat Maplewood Limited described as lands as follows: Lot 117, Plan 51M-957, Roll # 4346-010-003-26617, Township of Oro-Medonte, County of Simcoe. f) By-Law No. 2014-145: A By-law to remove the Holding symbol On lands described as follows: Lot 117, Plan 51M-957, Township of Oro-Medonte, County of Simcoe, Roll # 4346-010-003-26617. 1416 Page of Page 16 of 68 5.a) Minutes of Council meeting held on Wednesday, September... Council Meeting Minutes – September 13, 2014. g) By-Law No. 2014-146: A By-law to remove the Holding symbol On lands described as follows: Concession 4 East, Part of Lot 13, 5094 Line 4 North, Township of Oro- Medonte, County of Simcoe, Roll # 4346-020-002-04600. h) By-Law No. 2014-147: A By-law to Authorize the Execution of a Site Plan Control Agreement between The Corporation of the Township of Oro-Medonte and Lorys Fraccaro described as lands as follows: Concession 4, East Part of Lot 13 (Medonte), Township of Oro-Medonte, County of Simcoe. i) By-Law No. 2014-148: A By-law to Authorize the Execution of a Contract between The Township of Oro-Medonte and The Orillia Public Library Board For a Term of One Year And to Repeal By-law No. 2013-120. j) By-Law No. 2014-150: A By-law to Authorize the Execution of a Contract between The Township of Oro-Medonte and The Barrie Public Library Board For a Term of One Year And to Repeal By-law No. 2013-080. k) By-Law No. 2014-151: A By-law to Authorize the Execution of a Council Meeting between The Township of Oro-Medonte and The Midland Public Library Board For a Term of One Year And to Repeal By-law No. 2013-081. l) By-Law No. 2014-152: A By-law to Authorize the Execution of a Contract between The Township of Oro-Medonte and The Coldwater Public Library Board For a Term of One Year And to Repeal By-law No. 2013-082. m) By-Law No. 2014-153: A By-law to Authorize the Execution of An Agreement Between The Corporation of the Township of Oro-Medonte and Recreation Leisure Services Ltd. for the Operation of the Concession Booth at the Oro-Medonte Community Arena and to Repeal By-law No. 2013-124. be read a first, second and third time, passed, be engrossed by the Clerk, signed and sealed by the Mayor. Carried. 16.Questions from the Public Clarifying an Agenda Item: 17.Closed Session Items (Unfinished Items): None. 1516 Page of Page 17 of 68 5.a) Minutes of Council meeting held on Wednesday, September... Council Meeting Minutes – September 13, 2014. 18.Confirmation By-Law: a) By-Law No. 2014-149: Being a by-law to confirm the proceedings of the Council meeting held on Wednesday, September 3, 2014 be read a first, second and third time, passed, be engrossed by the Clerk, signed and sealed by the Mayor. Motion No. C140903-24 Moved by Meyer, Seconded by Coutanche Be it resolved that By-Law No. 2014-149: Being a by-law to confirm the proceedings of the Council meeting held on Wednesday, September 3, 2014 be read a first, second and third time, passed, be engrossed by the Clerk, signed and sealed by the Mayor. Carried. 19.Adjournment: a) Motion to Adjourn. Motion No. C140903-25 Moved by Evans, Seconded by Crawford Be it resolved that we do now adjourn at 10:26 a.m. Carried. ____________________________ ____________________________ Mayor, H.S. Hughes Clerk, J. Douglas Irwin 1616 Page of Page 18 of 68 8.a) Allan Sinton, re: Memorial Plaque, McNutt Road. Page 19 of 68 8.a) Allan Sinton, re: Memorial Plaque, McNutt Road. Page 20 of 68 8.a) Allan Sinton, re: Memorial Plaque, McNutt Road. Page 21 of 68 8.a) Allan Sinton, re: Memorial Plaque, McNutt Road. Page 22 of 68 8.a) Allan Sinton, re: Memorial Plaque, McNutt Road. Page 23 of 68 10.a) Jerry Ball, Director of Transportation and Environment... Page 24 of 68 10.a) Jerry Ball, Director of Transportation and Environment... Page 25 of 68 10.a) Jerry Ball, Director of Transportation and Environment... Page 26 of 68 10.a) Jerry Ball, Director of Transportation and Environment... Page 27 of 68 10.a) Jerry Ball, Director of Transportation and Environment... Page 28 of 68 10.a) Jerry Ball, Director of Transportation and Environment... Page 29 of 68 10.a) Jerry Ball, Director of Transportation and Environment... Page 30 of 68 10.a) Jerry Ball, Director of Transportation and Environment... Page 31 of 68 10.a) Jerry Ball, Director of Transportation and Environment... Page 32 of 68 10.a) Jerry Ball, Director of Transportation and Environment... Page 33 of 68 10.a) Jerry Ball, Director of Transportation and Environment... Page 34 of 68 10.a) Jerry Ball, Director of Transportation and Environment... Page 35 of 68 10.a) Jerry Ball, Director of Transportation and Environment... Page 36 of 68 10.a) Jerry Ball, Director of Transportation and Environment... Page 37 of 68 10.a) Jerry Ball, Director of Transportation and Environment... Page 38 of 68 10.a) Jerry Ball, Director of Transportation and Environment... Page 39 of 68 10.a) Jerry Ball, Director of Transportation and Environment... Page 40 of 68 10.a) Jerry Ball, Director of Transportation and Environment... Page 41 of 68 10.a) Jerry Ball, Director of Transportation and Environment... Page 42 of 68 10.a) Jerry Ball, Director of Transportation and Environment... Page 43 of 68 10.a) Jerry Ball, Director of Transportation and Environment... Page 44 of 68 10.a) Jerry Ball, Director of Transportation and Environment... Page 45 of 68 10.a) Jerry Ball, Director of Transportation and Environment... Page 46 of 68 10.a) Jerry Ball, Director of Transportation and Environment... Page 47 of 68 10.a) Jerry Ball, Director of Transportation and Environment... Page 48 of 68 10.a) Jerry Ball, Director of Transportation and Environment... Page 49 of 68 10.a) Jerry Ball, Director of Transportation and Environment... Page 50 of 68 10.a) Jerry Ball, Director of Transportation and Environment... Page 51 of 68 10.a) Jerry Ball, Director of Transportation and Environment... Page 52 of 68 10.a) Jerry Ball, Director of Transportation and Environment... Page 53 of 68 10.a) Jerry Ball, Director of Transportation and Environment... Page 54 of 68 10.b) Report No. DS2014-058, Andria Leigh, Director of Devel... Page 55 of 68 10.b) Report No. DS2014-058, Andria Leigh, Director of Devel... Page 56 of 68 10.b) Report No. DS2014-058, Andria Leigh, Director of Devel... Page 57 of 68 10.b) Report No. DS2014-058, Andria Leigh, Director of Devel... Page 58 of 68 10.b) Report No. DS2014-058, Andria Leigh, Director of Devel... Page 59 of 68 12.a) Announcements of Interest to the Public2014 Municipal ... Notice to Electors Are You on the List? Notice is hereby given that the Voters’ List for the Corporation of the Township of Oro-Medonte, for the Municipal Election to be held on Monday, October 27, nd 2014, will be made available on the 2 day of September, 2014 at the Township of Oro-Medonte Administration Centre. All qualified electors should confirm that their name appears on the list and that all relevant information is correct. If an individual’s citizenship has not been confirmed as Canadian, their name will not appear on the Voters’ List. This does not mean that these individuals will lose their right to vote. It does mean that these individuals will be required to complete the prescribed “Application for Additions, Corrections or Deletions” form to add themselves to the Voters’ List. Individuals who have changed their address or have reached the eligible voting age since 2010 may not be on the Voters’ List. Application for additions, corrections or deletions with respect to the Voters’ List commence September 2, 2014 and should be made at the Township Administration Offices, 148 Line 7 South during regular business hours (8:30 a.m. – 4:30 p.m. Monday to Friday). The last day to file an application to delete another person’s name from the list is Friday, September 12, 2014. Page 60 of 68 12.a) Announcements of Interest to the Public2014 Municipal ... Notice to Electors Vote Anywhere Vote Anywhere The Township of Oro-Medonte has implemented a principle for 2014. For convenience purposes, any eligible elector within the Township may attend any Advance or Election Day voting location, to cast their ballot, regardless of the ward in which they live or own property. Electors are only entitled to vote once in the Township of Oro-Medonte regardless if they own more than one (1) property. Page 61 of 68 12.a) Announcements of Interest to the Public2014 Municipal ... Page 62 of 68 12.a) Announcements of Interest to the Public2014 Municipal ... Page 63 of 68 12.a) Announcements of Interest to the Public2014 Municipal ... Page 64 of 68 12.a) Announcements of Interest to the Public2014 Municipal ... Township of Oro-Medonte Comprehensive Stormwater Management Master Plan Notice of Public Open House The Township of Oro-Medonte has initiated a Comprehensive Stormwater Management Master Plan (CSWM-MP) in compliance with the requirements of the Lake Simcoe Protection Plan and the Guidelines developed for the implementation of the CSWM-MP in the Lake Simcoe Watershed. The primary goal of the CSWM-MP is to improve water quality in the Lake Simcoe watershed by reducing phosphorous loadings. The study will identify ways to improve the management of stormwater in the Township to achieve this goal through a detailed analysis of existing conditions and evaluation of stormwater management alternatives. A Public Open House Meeting will be held on: Date: Thursday, September 18, 2014 Time: 4:30 to 7:00 p.m. Location: Township Administration Centre 148 Line 7 South Oro-Medonte, Ontario L0L 2E0 This meeting will provide an opportunity for the public and stakeholders to review the alternatives under consideration and to provide input and comments. Subsequent to the Public Open House, the Township will review the comments and recommend a preferred alternative(s). Those individuals and parties that request to be kept informed will be notified of the date that the preferred alternative(s) is presented to General Committee such that there is the opportunity for deputations to the next scheduled Council session, if required. Written comments and input are welcome and should be submitted to: Jerry Ball, CRSS or Dan Hurley, B.A.Sc., P.Eng. Township of Oro-Medonte C.C. Tatham & Associates Ltd. 148 Line 7 South P.O. Box 100 115 Sandford Fleming Drive, Suite 200 Oro, Ontario Collingwood, Ontario L0L 2X0 L9Y 5A6 Tel: 705-487-2171 Tel: 705-444-2565, ext 228 Fax: 705-487-0133 Fax: 705-444-2327e-mail: jball@oro-medonte.ca e-mail: dhurley@cctatham.com This Notice issued August 27, 2014. Page 65 of 68 15.a) By-Law No. 2014-154: Being a By-Law to Authorize the E... The Corporation of The Township of Oro-Medonte By-Law No. 2014-154 Being a By-Law to Authorize the Execution of an Agreement Between the Township of Oro-Medonte and Mary Lynn Weinert to Allow for Two Dwellings Whereas the Municipal Act, 2001,S.O. 2001, c.25, Section 224, as amended, states that it is the role of Council to ensure that administrative practices and procedures are in place to implement the decisions of Council; AndWhereas the Council of The Corporation of the Township of Oro-Medonte deems it desirable to enter into an agreement for an 18 month period from the date of building permit issuance, with Mary Lynn Weinert to temporarily reside in the existing dwelling which will be demolished after the completion of the new dwelling at 41 Cahiague Road, Part of Lot 10, Concession 14 North (Medonte), Township of Oro-Medonte. Now Therefore the Council of the Township of Oro-Medonte hereby enacts as follows: That 1. the Mayor and Clerk be authorized to execute the Agreement attached hereto as Schedule “A” and forming part of this By-Law; This 2. by-law shall take effect on the final passing thereof. th By-Law Read a First, Second and Third Time, and Passed this 10 Day of September, 2014. The Corporation of the Township of Oro-Medonte Mayor, H.S. Hughes Clerk, J. Douglas Irwin Page 66 of 68 15.a) By-Law No. 2014-154: Being a By-Law to Authorize the E... Schedule “A” to By-law No. 2014-_____ for The Corporation of the Township of Oro-Medonte In consideration of receiving a building permit from the Township of Oro- Medonte, I, Mary Lynn Weinert, of the Township of Oro-Medonte (formerly Township of Medonte) in the County of Simcoe, covenant and agree as follows: 1. That I am the registered owner Part of Lot 10, Concession 14 North, Township of Oro-Medonte (formerly Township of Medonte), being more particularly described as 41 Cahiague Road (Roll No. 4346-020-004-18100). 2. That we have applied to the Council of the Corporation of the Township of Oro- Medonte for permission to temporarily reside in our existing dwelling on the above-mentioned lands, at the same time as a new dwelling is under construction on those same lands, wherein such procedure is not provided for under the provisions of the Township of Oro-Medonte’s Zoning By-law as amended. 3. That we hereby acknowledge that permission has been given by the Council of the Corporation of the Township of Oro-Medonte subject to the following provisions: a) That such permission is granted for the eighteen month period from permit issuance or until completion of the proposed new dwelling, whichever is the lesser period of time; and b) That on completion of the new dwelling, as evidenced by a Provisional Occupancy Certificate, the existing dwelling is to be removed within one month to the satisfaction of the Township’s Chief Building Official; and c) That application to the Township of Oro-Medonte for a temporary use permit will be made forthwith (Fee $100). 4. That certified funds in the amount of $20,000.00 be retained by the Corporation of the Township of Oro-Medonte until the above-mentioned conditions are fulfilled to the sole satisfaction of the Township. a) Failure to comply with the aforementioned conditions will result in the Corporation of the Township of Oro-Medonte redeeming the certified funds at its sole discretion. 5. That we hereby agree to the terms and conditions set out above. 6. It is understood that failure to comply with the terms and conditions as set out herein, shall release and save harmless the Corporation of the Township of Oro- Medonte from pursuing such litigation, as may be necessary to secure compliance or conformity with any applicable Municipal By-law or provincial Regulation as may be provided for. 7. We hereby covenant and agree to indemnify and save harmless the Township of Oro-Medonte from all costs, claims, liability and actions which may result or arise from the issuance of the building permit or the entering into of this agreement. Date Mary Lynn Weinert, Owner Mayor, H. S. Hughes Witness Clerk, J. Douglas Irwin Page 67 of 68 18.a) By-Law No. 2014-155:  Being a By-Law to Confirm the Pr... The Corporation of the Township of Oro-Medonte By-Law No. 2014-155 Being a By-Law to Confirm the Proceedings of the Council Meeting held on Wednesday, September 10, 2014 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 10, 2014, and in respect to each Motion, Resolution and other actions passed and taken by the Council at its said Meeting is, except where prior approval of the Ontario Municipal Board is required, hereby adopted, ratified and confirmed. 2. That the Mayor and the proper Officials of the Township are hereby authorized and directed to do all things necessary to give effect to the said action or to obtain approvals where required and to execute all documents as may be necessary on behalf of the Council of the Corporation of the Township of Oro- Medonte. 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 10 day of September, 2014. The Corporation of the Township of Oro-Medonte __________________________ Mayor, H.S. Hughes __________________________ Clerk, J. Douglas Irwin Page 68 of 68