01 27 2016 Council Agenda
The Township of Oro-Medonte
Council Meeting Agenda
Council Chambers
Wednesday, January 27, 2016
9:00 a.m. - Closed Session
1:00 p.m. - Open Session
Page
1. Call to Order - Moment of Reflection:
2. Adoption of Agenda:
5 a) Motion to Adopt the Agenda.
\[Addenda\]
3. Disclosure of Pecuniary Interest:
4. Closed Session Items:
a) Motion to go In Closed Session.
b) Motion to Rise and Report.
c) Robin Dunn, CAO re: Litigation affecting the municipality/Solicitor-client
d) Andria Leigh, Director, Development Services re: Litigation Affecting the
Municipality (County of Simcoe OP Appeal).
e) Andria Leigh, Director, Development Services re: Litigation affecting the
municipality (754 Horseshoe Valley Road W).
f) Andria Leigh, Director, Development Services re: Litigation affecting the
municipality (Zoning Infractions).
g) Doug Irwin, Director, Corporate Services/Clerk re: Acquisition/disposition of
land (Block D, Plan M-118).
h) Mayor H.S. Hughes re: Personal matters about an identifiable individual
(Complainant).
i) Tamara Obee, Manager, Human Resources, Health & Safety re: Labour
relations/employee negotiations (Collective Bargaining).
j) Robin Dunn, CAO re: Personal matters about an identifiable individual
(Staffing Update).
5. Minutes of Council and Committees:
6 - 29a) Minutes of Council meeting held on Wednesday, January 13, 2016.
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Council Meeting Agenda - January 27, 2016
30 - 64 b) Minutes of Heritage Committee meeting held on Monday, January 18, 2016.
6. Recognition of Achievements:
None.
7. Public Meetings:
None.
8. Deputations:
65 - 75 a) 1:00 p.m. Melissa McKee re: Oro-Medonte Sports Dome Update.
9. Presentations:
None.
10. Identification From the Public of an Agenda Item of Interest:
Provides an opportunity for members of the public to identify an agenda item
which the public member may request be brought forward and considered
earlier in the meeting.
11. Reports of Municipal Officers:
76 - 78 a) Report No. FI2016-04, Paul Gravelle, Director, Finance/Treasurer/Deputy
CAO re: Statement of Accounts December 31, 2015.
79 - 82 b) Report No. CS2016-03, Doug Irwin, Director, Corporate Services/Clerk re:
Draft Parkland By-law No. 2016-017 \[Refer to Item 16c)\].
83 - 85 c) Report No. RC2016-01, Shawn Binns, Director, Recreation & Community
Services re: Required Projects Undertaken in 2015.
86 - 91 d) Report No. CSI2016-04, Donna Hewitt, Director, Corporate & Strategic
Initiatives re: Action Tracking and Follow Up Process.
92 e) Tamara Obee, Manager, Human Resources, Health & Safety re: POL-HS-2-
01-01, Health & Safety Policy Statement.
93 - 96 f) Report No. FD2016-01, Hugh Murray, Fire Chief re: Award of Pumper Truck
RFP.
97 - 100 g) Report No. FD2016-02, Hugh Murray, Fire Chief re:Award of Medium Duty
Rescue Truck RFP.
101 - 103 h) Report No. TES2016-01, Jerry Ball, Director, Transportation & Environmental
Services re: Estates of Ridgewood Court - Asphalt Apron.
104 - 116 i) Report No. TES2016-02, Jerry Ball, Director, Transportation & Environmental
Services re: Gore Road Bridge Replacement Tender Results.
117 - 121 j) Report No. TES2016-03, Jerry Ball, Director, Transportation & Environmental
Services re: Colborne Street Road Allowance (at Barrie Terrace).
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Council Meeting Agenda - January 27, 2016
122 - 126 k) Report No. DS2016-01, Andria Leigh, Director, Development Services re:
Building Stats Report 2015.
127 - 133 l) Report No. DS2016-02, Andria Leigh, Director, Development Services re:
Certificate of Maintenance & Final Acceptance (Municipal Underground
Services) Isabella Estates Registered Plan 51M-1015 \[Refer to Item 16a)\].
134 - 139 m) Report No. DS2016-003, Andria Leigh, Director, Development Services re:
Subdivision Agreement Meadow Acres (formerly Keyzer -Warminster) and
Final Approval, East Half of Lot 5, Concession 13, RP 51R-29091, Parts 1,
2,3,4,5, & 6 (Medonte), Application: 43-T-90082, Roll #: 4346-020-009500 &
4346-020-004-09920 \[to be distributed at the meeting\] \[Refer to Item 16b)\].
140 - 149 n) Robin Dunn, CAO re: 2016 Budget.
12. Reports of Members of Council:
a) Updates from Council Representatives County of Simcoe and Township
Partners and Agencies.
150 - 152 b) Mayor H.S. Hughes, correspondence received January 8, 2016 from Paula
Smith, Principal, Guthrie Public School re: Request for Free Ice Time.
153 c) Councillor Jermey re: Insurance Costs.
154 d) Councillor Macpherson re: Separate Tax Levy on Tax Bills.
155 e) Councillor Hall re: Request for Streetlight Bidwell Road & Penetanguishene
Road.
156 f) Councillor Crawford, correspondence from The Orillia & Area Physician
Recruitment & Retention Committee and Assante Wealth Management re:
Paging...Dr. Bones Event, Friday, February 19, 2016, 7:00-11:00p.m.,
Georgian College, 825 Memorial Avenue, Orillia.
13. Consent Agenda:
157 a) Announcements of Interest to the Public:
1. March Break Day Camps, March 14-18, 2016.
158 - 165 b) Minutes of Sustainability Plan Steering Committee (SPSC) meeting held on
December 3, 2015.
Staff Recommendation: Receive.
166 c) Correspondence received December 24, 2015 from Mark Aitken, CAO,
County of Simcoe re: County of Simcoe Bursary Funding.
Staff Recommendation: Receive.
167 d) Correspondence received January 19, 2016 from Nottawasaga Valley
Conservation Authority re: 2016 Municipal Levy Interim Invoice.
Staff Recommendation: Receive.
14. Communications/Petitions:
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168 - 169 a) Correspondence dated January 15, 2016 from Ian Woods, The Owners'
Realtor, Combustion Research Canada Environmental Inc. re: Extension
Request for Interest Relief on Taxes Owing by Combustion Research
Canada (CRC) Environmental Inc.
170 - 173 b) Correspondence dated January, 2016 from Kevin Morrison, Mayor, Town of
Goderich re: OSUM 2016 Annual Conference and Trade Show.
15. Notice of Motions:
None.
16. By-Laws:
174 - 178 a) By-Law No. 2016-014: A By-law to Authorize the Issuance of the Certificate
of Maintenance and Final Acceptance (Municipal Underground Services) for
South Shore Isabella Estates, Plan 51M-1015.
179 - 233 b) By-Law No 2016-015: A By-law to Authorize the Execution of a Subdivision
Agreement between the Corporation of the Township of Oro-Medonte and
2063334 Ontario Inc.
234 - 239 c) By-Law No. 2016-017: Being a By-law to Establish Regulations with respect
to Municipal Parkland, and Municipally Owned Lands used for Recreational
Purposes within the Township of Oro-Medonte and to Repeal By-
2012-183 and 2015-090 (Parkland By-Law).
17. Closed Session Items (Unfinished Items):
18. Confirmation By-Law:
240 a) By-Law No. 2016-016: Being a By-Law to Confirm the Proceedings of the
Council Meeting held on Wednesday, January 27, 2016.
19. Questions from the Public Clarifying an Agenda Item:
Provides an opportunity for the members of the public to seek clarification
with respect to the decision which was made on an agenda item, the
meaning of the decision and the next steps as a result of the decision.
20. Adjournment:
a) Motion to Adjourn.
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2.a) Motion to Adopt the Agenda.
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AppendixB
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Design or Physical Value
Notes
Contextual Value
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Notes
Integrity
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gspn!bopuifs!tjuf-!fud/
Notes
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Historical or Associative Value & Significance
A property or structure valued for the important contribution it
makes to our understanding of the history of a place, an event,
or a people?
Notes
Further Action/Follow Up
General Comments
* Date of Property Owner Notification
Property Owner Name and Address
Recommendation
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Municipal Register (Appendix C)
Application Form (Correction/Removal)
Municipal Register of Cultural Heritage Properties
Non-designated Properties
Heritage Committee, Township of Oro-Medonte
148 Line 7 South
Oro-Medonte, ON L0L 2E0
P (705) 487-2171 Date Application Filed: ________________
F (705) 487-0133
File Number: ________________________
GENERALAPPLICATIONINSTRUCTIONS
YoumayconsultmembersoftheHeritageCommitteeconcerninganyquestions/concernsyouencounterin
completingand/orsubmittingthisapplication.
Ifyourequiremorespacethanisprovidedonthisform,pleaseattachadditionalpagesand/ordocuments.
Supportingdocumentationshouldbeincludedwiththeapplication.
PARTA:ApplicantInformation
NameofRegisteredPropertyOwner:_________________________________________________
AddressofRegisteredPropertyOwner:_______________________________________________
________________________________________________________________________________
PhoneNumber:__________________________FaxNumber:__________________________
EmailAddress:__________________________________________________________________
\[Pleasenote:Authorizationisrequirediftheapplicantisnottheowner.SeePartF.\]
AgentInformation(Ifanotherpartyisfillingoutthisapplicationonbehalfoftheowner.
Allcorrespondencewillbesenttotheagentandcopiedtotheowner.)
NameofAgent:_________________________________________________________________
AddressofAgent:________________________________________________________________
PhoneNumber:__________________________FaxNumber:__________________________
EmailAddress:__________________________________________________________________
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PARTB:PropertyInformation
AddressofSubjectProperty:_______________________________________________________
LegalDescription(e.g.LotandPlanNo.):_____________________________________________
_______________________________________________________________________________
DateofAcquisitionofSubjectProperty:______________________________________________
CurrentUse(s):_________________________________________________________________
ExistingStructures:Structure1:________________________________
Yes(pleasespecifyuse)Structure2:________________________________
NoStructure3:________________________________
CurrentPhotographofpropertyattached.YesNo
PARTC:RequestDetails
WhenfillingoutthissectionpleaseconsultthecurrentMunicipalRegisterofCulturalHeritageResources_
NonDesignatedProperties(seewww.oromedonte.ca_searchmunicipalregister),aGlossaryofArchitectural
Terms(www.OntarioArchitecture.com;www.historicplaces.ca/norsta/request.aspx?req=sec6/page6a)andthe
_CriteriaforDeterminingCulturalHeritageValueorInterest_prescribedinOntarioRegulation9/06tothe
OntarioHeritageAct(SeeAttachedAppendixA).
1)CorrectiontoMunicipalRegister
AreyourequestingacorrectiontoMunicipalRegisterinformation?YesNo
IfYes,pleaseidentifywhatinformationisincorrectandprovidedetailsexplainingwhatchangeyouare
requestingandincludedocumentation/datasourcesinsupportofyourapplication.
PropertyAddress:
_______________________________________________________
LegalAddress:
_______________________________________________________
BuildDate:
_______________________________________________________
SignificantFeatures:
_______________________________________________________
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_________________________________________________________________________________
_________________________________________________________________________________
_______________________________________________________________________________
_______________________________________________________________________________
2)RemovalfromtheMunicipalRegister
AreyourequestingremovalfromtheMunicipalRegister?YesNo
IfYes,
a)Pleaseprovideyourrationaleforthepropertynotdisplayinganydesignorphysicalvalueunderthe
CriteriaattachedasAppendixAtotheReviewProcessGuidelines.
_______________________________________________________________________________
_______________________________________________________________________________
_______________________________________________________________________________
_______________________________________________________________________________
b)Pleaseprovideyourrationaleforthepropertynotdisplayinganyhistoricorassociativevalueunderthe
CriteriaattachedasAppendixAtotheReviewProcessGuidelines.
_______________________________________________________________________________
_______________________________________________________________________________
_______________________________________________________________________________
_______________________________________________________________________________
_______________________________________________________________________________
Criteria
c)Pleaseprovideyourrationaleforthepropertynotdisplayinganycontextualvalueunderthe
attachedasAppendixAtotheReviewProcessGuidelines.
_______________________________________________________________________________
_______________________________________________________________________________
_______________________________________________________________________________
_______________________________________________________________________________
_______________________________________________________________________________
HasaHeritageAssessmentbeenconducted?YesNo
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(Iftheanswertoanyoftheabovequestionsis_Yes_,pleaseattachtheappropriateReporttothis
application)
HeritageConsultantInformation
NameofHeritageConsultant:__________________________________________________
AddressofHeritageConsultant:________________________________________________
_______________________________________________________________________________
EmailAddress:__________________________________________________________________
PhoneNumber:__________________________FaxNumber:___________________________
PARTD:ProjectInformation
Isthispropertycurrentlyorpreviouslythesubjectofadevelopmentapplication(e.g.Rezoning,siteplancontrol,
buildingpermit,demolition,etc)?
YesNo
IfYes,pleaseprovide:
Date:_________________________________________________________________
FileNumber:_________________________________________________________________
Purpose:_________________________________________________________________
Details/Outcome:
_______________________________________________________________________________
_______________________________________________________________________________
_______________________________________________________________________________
_______________________________________________________________________________
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PARTE:SwornDeclaration
I/WEHEREBYCERTIFYthattheinformationcontainedinthisapplicationistrue,correctandcompleteinevery
respectandmaybeverifiedbytheTownshipofOroMedonte,includingHeritageCommitteemembers,bysuch
inquiryasitdeemsappropriate,includinginspectionofthepropertyforwhichthisapplicationisbeingmade.
I/WEHEREBYGRANTPERMISSIONtotheTownship,oritsagents,includingHeritageCommitteemembers,to
inspectmy/ourpropertyaspartofthereview/heritageassessmentprocess.
____________________________________________________________________________
NameofPropertyOwnerTitle
____________________________________________________________________________
SignatureofPropertyOwnerDate
(Ownermustsignthisapplication.Pleasesee
PartF:AuthorizationforAgenttoActforOwner)
____________________________________________________________________________
SignatureofAgent(whereapplicable)Date
____________________________________________________________________________
NameofQualifiedPerson(whereapplicable)Title
(HeritageConsultant)
____________________________________________________________________________
SignatureofQualifiedPerson(whereapplicable)Date
(HeritageConsultant)
**Personalinformationinthisapplication(name,address,phonenumber,emailaddress)ispartofthepublic
recordandbysigningsuchapplicationformtheapplicantacknowledgesthatsuchinformationcanbedisclosedto
thepublic.
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PARTF:AuthorizationforAgenttoActforOwner
(IfapplicationissignedbyanAgentonOwner_sbehalf,theOwner_swrittenauthorizationbelowmustbe
completedandsubmittedwiththeapplication.)
I/WE__________________________________________________________________________
Ofthe_________________________of_____________________________________________
IntheCounty/Regionof___________________________________________________________
Doherebyauthorize______________________________________________________________
Toactasmy/ouragentinthisapplication.
_________________________________________________________________________
SignatureofOwner(s)Date
____________________________________
PrintNameofOwner(s)
**Personalinformationinthisapplication(name,address,phonenumber,emailaddress)ispartofthepublic
recordandbysigningsuchapplicationformtheapplicantacknowledgesthatsuchinformationcanbedisclosedto
thepublic.
**********************************************
OFFICEUSE:
DateReceived:______________ApplicationComplete:
60DayReviewPeriodEnds:______________SupportMaterialsProvided:
CorrectionRequest
Result____________________________________________________
RemovalRequest
DateofHeritageSubcommittee______________
DateofHeritageCommitteeMeeting______________
InviteApplicant______________
CouncilDate______________
Result_____________________________________________________
RegisterandcopiesUpdated
Comments:______________________________________________________________________
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Proud Heritage, Exciting Future
What is our cultural heritage?
What is the municipal register of cultural heritage properties?
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Why list property on the register?
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What is the process to list non-designated properties on the register?
How does this affect me as a property owner?
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What are the Obligations of Designation?
Where to start?
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8.a) 1:00 p.m. Melissa McKee re: Oro-Medonte Sports Dome Upd...
January 27
o
Oro-Medonte Sports Dome
o
Melissa McKee
o
We would like to provide an update on a potential new partnership with Burl's Creek, and changes in
size and location.
o
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8.a) 1:00 p.m. Melissa McKee re: Oro-Medonte Sports Dome Upd...
This presentation is important to the Council by way of updating new members since our last
presentation, and how it will meet community recreation needs.
January 7, 2016
Melissa McKee
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8.a) 1:00 p.m. Melissa McKee re: Oro-Medonte Sports Dome Upd...
Oro-MedonteSports Dome
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Oro-MedonteSports Dome
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Oro-MedonteSports Dome
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Oro-MedonteSports Dome
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8.a) 1:00 p.m. Melissa McKee re: Oro-Medonte Sports Dome Upd...
Oro-MedonteSports Dome
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8.a) 1:00 p.m. Melissa McKee re: Oro-Medonte Sports Dome Upd...
Oro-MedonteSports Dome
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Oro-MedonteSports Dome
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Oro-MedonteSports Dome
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8.a) 1:00 p.m. Melissa McKee re: Oro-Medonte Sports Dome Upd...
Oro-MedonteSports Dome
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11.a) Report No. FI2016-04, Paul Gravelle, Director, Finance...
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11.b) Report No. CS2016-03, Doug Irwin, Director, Corporate ...
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11.c) Report No. RC2016-01, Shawn Binns, Director, Recreatio...
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11.d) Report No. CSI2016-04, Donna Hewitt, Director, Corpora...
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11.e) Tamara Obee, Manager, Human Resources, Health & Safety...
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11.f) Report No. FD2016-01, Hugh Murray, Fire Chief re: Awar...
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11.h) Report No. TES2016-01, Jerry Ball, Director, Transport...
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R.J. Burnside & Associates Limited3 Ronell CrescentCollingwoodONL9Y 4J6CANADA
11.i) Report No. TES2016-02, Jerry Ball, Director, Transport...
telephone(705) 446-0515fax(705) 446-2399webwww.rjburnside.com
January 6, 2016
Via: Email(lmcniven@oro-medonte.ca)
Ms. Lisa McNiven
Manager, Transportation Services
Township of Oro-Medonte
148 Line 7 South
Oro-Medonte ON L0L 2E0
Dear Ms.McNiven:
Re:Gore Road Bridge Replacement Tender Recommendation
Township of Oro-Medonte
ProjectNo.:300037030.0000
We have had an opportunity to review the sixTenders,received on December22,2015,in
connection withthe above-noted Project.
Ourreview of theTenders revealed that the Bidssubmitted by the low bidder,
AlexmanContractingInc., and the third lowest bidder, PremierConcreteInc., contained
mathematical errorswhich did not alter the outcome of the Tender Results.
Corrected Bid Results (including HST)
Alexman Contracting Inc.$1,064,996.69
W.G. Kelly Construction$1,188,417.72
Premier Concrete Inc.$1,320,832.12
Esposito Bros. Construction$1,427,616.31
McPherson-Andrews Contracting Ltd.$1,510,531.91
SLR Contracting Group Inc.$1,515,428.88
We found that the necessarydocumentation, Bid Bonds, and Agreement to Bond were in place,
and thereforethe low bid byAlexman Contracting Inc.is compliant with the requirementsof the
Tender Document.
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Manager, Transportation ServicesPage 2 of 2
11.i) Report No. TES2016-02, Jerry Ball, Director, Transport...
January 6, 2016
Project No.: 300037030.0000
If the Township of Oro-Medonte wishes to proceed with the Gore Road Bridge Replacement
Project, we recommend that the Tender submitted by Alexman Contracting Inc.in the amount
$1,064,996.69(includingHST) be accepted.
Yours truly,
R.J. Burnside & Associates Limited
Matthew Brooks, P.Eng.
MB:jm
Enclosure(s)Gore Road Bridge ReplacementTender Record
Gore Road Bridge ReplacementTender Closing
Gore Road Bridge ReplacementTender Summary
cc:Stephen Riley, P.Eng., BurnsideVia: Email (steve.riley@rjburnside.com)
160105_Gore Road Bridge Recommendation Letter_037030
06/01/2016 2:40 PM
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York ONEmail:Jason@anscon.com6505 Mississauga Road, Unit D3Mississauga ON L5N 1A6Email:tod@marbridge.ca346 Durham Street NorthColborne ONEmail:twilliams@fidelityeng.com3992 Matilda
StreetDublin ON N0K 1E0Email:rjohns@looby.on.ca160 Brock StreetBarrie ON Email:ericd@westernmechanical.net32 Sparling StreetSeaforth ON Email:premierconcrete@tcc.on.ca
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Construction / Todd JefferyRichard JohnsWestern Mechanical / Eric Premier Concrete / Jeff Partridge
Date
Tender Record300037030.0000December 3, 2015 12/4/1512/4/1512/4/1512/7/1512/7/1512/7/1512/7/1512/9/15
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County Road 31Ruscom Station ON N0R 1R0Email:melissa@facca.com6260 Westar Drive, Suite 100Windsor ON N9J 3W3Email:dskillings@slrcontracting.ca4293 Fairgrounds ROrillia ON Email:sgraham@kjbeamish.c
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Date
Tender Record300037030.0000December 3, 2015 12/14/1512/14/1512/15/1512/15/1512/17/1512/18/1512/18/15
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13.b) Minutes of Sustainability Plan Steering Committee (SPS...
Sustainability Plan Steering Committee (SPSC) Meeting
Date Thursday, December 3, 2015
Time 10am-12pm
Location North Simcoe Community Futures
Development Corporation), 105 Fourth Street, Midland
Attendance
Andrea Betty, Director of Planning and Community Development, Town of Penentanguishene
Chris McLaughlin, General Manager, NSCFDC
Doug Luker, CAO/Clerk, Township of Tiny
Jennifer Schnier, Communications and Economic Development Officer, Township of Georgian Bay
Patricia File, Councillor, Ward 1, Town of Midland
Ron Stevens, Councillor, Ward 4, Township of Severn
Steffen Walma, Deputy Mayor, Township of Tiny, County of Simcoe representative
Steve Farquharson, Director of Planning and Development, Township of Tay
Tracy Roxborough, Sustainability Coordinator, Sustainable Severn Sound
Regrets
Andria Leigh, Director, Development Services, Township of Oro-Medonte
Glenn White, Manager, Special Projects, Township of Oro-Medonte
Jonathan Main, Councillor, Ward 1, Town of Midland
Keith Sherman, Executive Director, Severn Sound Environmental Association
Marina Whelan, Program Manager, Health Protection Service, Simcoe Muskoka District Health Unit
Nick Popovich, Director of Development Services, Township of Georgian Bay
1.0 Welcome and Approval of Agenda
Discussion: Welcome and introductions. Motion to approve agenda by the Chair. Moved by C.
McLaughlin, seconded by A. Betty. Agenda approved by the committee.
2.0 Approval of Minutes from the November 5, 2015 SPSC meeting.
SPSC MEETING MINUTES 3-DEC-15
APPROVED 7-JAN-16
105 Fourth Street, P.O. Box 8, Midland, ON | L4R 4K6 | 705.526.1371 x.112
www.sustainablesevernsound.ca
Page 158 of 240
13.b) Minutes of Sustainability Plan Steering Committee (SPS...
Discussion: Coordinator requested any comments or changes to meeting. With none reported, motion
to approve the SPSC meeting minutes from Thursday, November 5. Moved by R. Stevens, seconded by
S. Walma. Minutes approved by the committee and will be distributed to each clerk for submission to
Council.
3.0 2015 SSS Work Plan Items
3.1 Sustainable Speaker Series with Funding from the TD Friends of the Environment Foundation
Discussion: Coordinator overviewed the response from the MCC with 2 options to support the
speaker series, which are:
Option 1.Option to make the three topics the first three events in a new Cafe
Scientifique series at the Midland Cultural Centre, primarily hosted in
the atrium space.
To off-set the MCC's production costs, they would charge an admission to
the event (i.e. "pay-what-you-can- suggested $5"). These funds would go to
the MCC.
SSS would be responsible for advertising costs.
MCC has suggested the goal of this partnership is to develop a relationship
between the MCC and SSS, to help increase exposure to the cited
sustainability topics and to create a footing for the continuation of the Cafe
Scientifique program.
Option 2: Run a speaker series at the Midland Cultural Centre, independent of a partner
program like Cafe Scientifique.
MCC would offer an extremely reduced rate for an empty Monday or
Tuesday evening; the not-for-profit rate is usually $500 + HST mid-week, but
the MCC will offer it to SSS for $300 + HST.
MCC would also support the program through their box office marketing
including listing on event flyers, website and social media.
MCC would also support the program by offering a couple of dates in which
we could allow Sustainable Severn Sound the opportunity to set-up a trade
table or booth in the Atrium space to advertise, etc. Dates TBD.
For information: The TD FEF funding that SSS was awarded will cover speaker fees
2
($3,000-$4000), staff wage, being a small portion of my wage ($1,000), plus tools (i.e.,
Page
SPSC MEETING MINUTES 3-DEC-15
APPROVED 7-JAN-16
105 Fourth Street, P.O. Box 8, Midland, ON | L4R 4K6 | 705.526.1371 x.112
www.sustainablesevernsound.ca
Page 159 of 240
13.b) Minutes of Sustainability Plan Steering Committee (SPS...
educational resources, LED bulbs, native plant seeds, etc.) to support sustainable actions
($2,000) and advertising ($1,000). No funding is available for venue rentals.
Project Overview
1. Awarded $8000.00 to support three (3) speaker events
Event Deadlines
Event #1: March 31, 2016
Event #2: June 30, 2016
Event #3: September 30, 2016
Topics/Themes
1. Nature, Biodiversity 2. Green Infrastructure, Low Impact Development 3.
Energy Efficiency, Conservation, Renewables
Multiple recommendation/suggestions were received from the committee, including:
I. Consider a TED Talk component which could compliment the program;
Action Item: Coordinator will research the talks to determine a suitable
fit once the speaker and topic is confirmed.
II. First event should be large, impactful, with a clearly defined target audience.
Action Item: Contact TD FEF program staff to determine if more of the funding
can be allocated to one speaker, but still not surpass the 50% allocation.
Coordinator will present the TD FEF response, dates, available speakers and
costs at the January 7 SPSC meeting.
III. Meet with the MCC to explore both options, with the first as a speaker event,
with additional smaller Café Scientifique events.
Action Item: Coordinator will connect with the MCC to discuss options. Update
to be provided to the SPSC at the January 7 meeting.
IV. Chair reiterated the need to discuss any future speaker events with the SSEA to
determine the potential for partnership and to limit overlap of activities.
Moved by the Chair, and seconded by R. Stevens, the SPSC voted that the
Coordinator is to connect with the SSEA Executive Committee to discuss options
for partnership on future speaker events planned by SSS.
Action Item: Coordinator to connect with R. Stevens and K. Sherman to
determine next steps.
3.2 Partnership/Collaboration with Georgian College
Discussion: No update at this time.
3
Page
SPSC MEETING MINUTES 3-DEC-15
APPROVED 7-JAN-16
105 Fourth Street, P.O. Box 8, Midland, ON | L4R 4K6 | 705.526.1371 x.112
www.sustainablesevernsound.ca
Page 160 of 240
13.b) Minutes of Sustainability Plan Steering Committee (SPS...
3.3 Sustainability Action Plan Review
Discussion: Members discussed the updated 2 page document (as provided to the committee
on Wednesday, November 18 and also enclosed below).
Motion to approve the document by the Chair, moved by C. McLaughlin, seconded by S. Walma,
the committee approved the Sustainability Action Plan. Recommendations were received from
J. Schnier to amend the document for public distribution (rack-card/brochure). The Coordinator
will work with J. Schnier to develop that document.
Action Item: Coordinator
for review by December 15.
The Coordinator outlined the next steps as part of the Sustainability Action Plan, which will
require committee approval of project charters (work plans) for each objective. Objective #1
and Objective #2 have been selected as the priorities for 2016. H of these
charters were provided to each member. These are to be reviewed and discussed during the
next SPSC meeting. The package included:
Revised SSS and SPSC Terms of Reference which reflects the
Sustainability Action Plan,
Project Charters for Objective #1 and Objective #2, and
Terms of Reference for the Website Redesign Sub-Committee.
Action Item: SPSC members to review the package items prior to the Thursday, January 7
meeting. Comments and feedback are encouraged prior to the next meeting via phone, e-mail
or one-on-one meetings.
The Coordinator has completed an OTF application to assist with the activities as part of
Objective #1 (Project Charter #1). SSS is requesting $35,500 through the Seed Stream, with an
application deadline of January 6, 2016. C. McLaughlin and the Coordinator will review the
application together in preparation for submission.
SPSC MEETING MINUTES 3-DEC-15
APPROVED 7-JAN-16
105 Fourth Street, P.O. Box 8, Midland, ON | L4R 4K6 | 705.526.1371 x.112
www.sustainablesevernsound.ca
Page 161 of 240
13.b) Minutes of Sustainability Plan Steering Committee (SPS...
Project Description as part of the Application: This project will support the
development of a one-stop-sustainability-site dedicated to sharing information
on sustainability
their communities in the form of,
(1) a website featuring case studies of:
sustainable practices by the watershed municipalities and their
communities, plus a comprehensive and regularly updated listing of
funding opportunities to support the implementation of sustainable
practices by the watershed municipalities and their communities,
(2) monthly articles and newsletters (web-based and print media distribution)
highlighting sustainable practices, techniques and ideas, and
(3) quarterly workshops/events designed to introduce participants to
sustainable practices, techniques and ideas.
The Coordinator requested approval by the SPSC to create a Website Redesign Sub-Committee
(WSC) to support Project Charter #1 and requested participation by three SPSC members.
Let the minutes reflect that J. Schnier, C. McLaughlin and S. Walma have agreed to participate
on the committee.
Action Item: Coordinator to confirm first meeting for Thursday, January 7 from 9am-10am
at the SSS office. Agenda and background items to be provided to the WSC on or before
December 21.
Action Item: Committee recommended a resolution be considered for distribution to Councils
requesting their support for the grant and the project activities. Coordinator will develop a
draft resolution and send to the Chair and P. File for review by Monday, December 7.
3.4 Sustainability Discussion Session, Event 2, Thursday, December 10
Discussion: Update on registration numbers (46) and event details to be provided by the
Coordinator. Request from the Coordinator for a welcome from an SPSC member. Let the
minutes reflect that S. Walma has agreed to deliver the welcome address.
Action Item: Coordinator to prepare address and send to S. Walma by Friday, December 4.
https://www.eventbrite.ca/e/sustainability-discussion-series-creating-an-invasive-plant-
management-strategy-tickets-19277739237
5
Page
SPSC MEETING MINUTES 3-DEC-15
APPROVED 7-JAN-16
105 Fourth Street, P.O. Box 8, Midland, ON | L4R 4K6 | 705.526.1371 x.112
www.sustainablesevernsound.ca
Page 162 of 240
13.b) Minutes of Sustainability Plan Steering Committee (SPS...
4.0 Budget Update
Discussion: Limiting any expenditures to account for 2016 implementation of the Sustainability Action
Plan, (includes reduced travel and meeting expenses, limited professional development expenses) has
resulted in SSS being under-budget by approximately $5000. Update to be provided at the next meeting.
Balance Sheet and Profit and Loss as of November 30, 2015 is enclosed and was available in hard-copy.
Recommendation was received to transfer unused funding to a reserve fund.
Action Item: Coordinator to explore account options with NSCFDC for the additional funds. Update to
be provided at the January 7, 2016 SPSC meeting.
4.1 Budget Contributions for 2016
Municipality Status Action Requested* (Action Items)
Midland Not Confirmed P. File or J. Main to provide update on Jan.7
Penetanguishene Confirmed None
Oro-Medonte Not Confirmed Deputation by the Coordinator on Jan. 13,
Update Received Dec. 11, deputation not
required on Jan.13
Severn Not Confirmed R. Stevens to provide update on Jan.7
Georgian Bay Not Confirmed J. Schnier to provide update on Jan. 7
Tiny Confirmed None
Tay Not Confirmed J. Farquharson to provide update on Jan.7
County of Simcoe Not Confirmed Coordinator to follow-up with D.Parks
5.0 January 2016-June 2016 Meeting Schedule
Date Time Location Purpose
Thursday, January 7, 2016 10am-12pm SSS Office, 105 Fourth 1. Project Update
Street, Midland 2. Approve the following:
SSS and SPSC Terms
of Reference,
Project Charter #1,
and
Project Charter #2.
SPSC MEETING MINUTES 3-DEC-15
APPROVED 7-JAN-16
105 Fourth Street, P.O. Box 8, Midland, ON | L4R 4K6 | 705.526.1371 x.112
www.sustainablesevernsound.ca
Page 163 of 240
13.b) Minutes of Sustainability Plan Steering Committee (SPS...
Thursday, February 4, 2016 10am-12pm SSS Office, 105 Fourth Regular Meeting
Street, Midland
Thursday, March 3, 2016 10am-12pm SSS Office, 105 Fourth Regular Meeting
Street, Midland
Thursday, April 7, 2016 10am-12pm SSS Office, 105 Fourth Regular Meeting
Street, Midland
Thursday, May 5, 2016 10am-12pm SSS Office, 105 Fourth Regular Meeting
Street, Midland
Thursday, June 2, 2016 10am-12pm SSS Office, 105 Fourth Regular Meeting
Street, Midland
6.0 Information Sharing
Midland: The Town hosted a meeting from 8am-10am this morning at the Midland Library to
discuss the potential for a community energy plan (CEP). A CEP is a comprehensive,
long-
green energy solutions and support economic development. Speakers from the Ontario
th
also heard from Rob Kerr at the City of Guelph as they reach the 10 anniversary for
their CEP. Local and regional stakeholders were in attendance (i.e., MPUC, Enbridge Gas,
local businesses, Chamber of Commerce, NSCFDC, Council, staff, Mayor McKay, SHARE,
and SSS). Additional meetings are being considered to further explore the idea.
http://www.energy.gov.on.ca/en/municipal-energy/
Penentanguishene: The Town continues to move forward with Powerstream on the innovative micro-
grid project with Korea Electric Power Corporation. Further background reading is
available below:
http://blog.powerstream.ca/2015/08/powerstream-begins-building-unique-backup-
power-supply-system/
Severn: Recognition for the efforts of the Severn Township Fire Dept. in supporting the
community during the recent storms.
Georgian Bay: Described the Honey Harbour Waterfront Plan, and showed a You Tube video
highlighting the initiative. Indicated there is an opportunity for stakeholder education
regarding water quality and stewardship activities, presented through a sustainability
7
lens.
Page
SPSC MEETING MINUTES 3-DEC-15
APPROVED 7-JAN-16
105 Fourth Street, P.O. Box 8, Midland, ON | L4R 4K6 | 705.526.1371 x.112
www.sustainablesevernsound.ca
Page 164 of 240
13.b) Minutes of Sustainability Plan Steering Committee (SPS...
https://www.youtube.com/watch?v=NyIDgAcXoSU
NSCFDC: Attended the MEP meeting this morning; could be an opportunity for local
economic development organizations to support the CEP. Information has been
development organizations.
Tay: No update at this time.
Tiny: North Simcoe will host a 2-day Agricultural Expo & Corn Festival on Friday August 18 and
Saturday August 19 2017. Please hold the date. Further information can be obtained
from the Co-chairs Phil DeBruyne at (705) 533 2757 or phil.debruyne@sympatico.ca or
Paul Maurice (EDCNS Agriculture Ambassador) monpiero@bell.net.
The Township is also planning a He
information will be provided when available.
Discussion: The Coordinator requested that the committee consider
Share information on sustainable best practices and identify contacts needed for the
Coordinator to prepare the sustainable case studies as part of the new website, and
Share information on funding opportunities, events and training to be included as part of the
monthly Sustainability Bulletins which will be prepared and distributed to municipalities by the
Coordinator.
Action Item: This request by the Coordinator is to be reviewed by the SPSC at the next meeting, as
part of the review of the SSS and SPSC Terms of Reference.
7.0 Adjournment 11:56am
Next Meeting When: Thursday, January 7
Time: 10am-12pm
Where: SSS Office
8
Page
SPSC MEETING MINUTES 3-DEC-15
APPROVED 7-JAN-16
105 Fourth Street, P.O. Box 8, Midland, ON | L4R 4K6 | 705.526.1371 x.112
www.sustainablesevernsound.ca
Page 165 of 240
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