11 23 2016 Council Agenda
The Township of Oro-Medonte
Council Meeting Agenda
Council Chambers
Wednesday, November 23, 2016
2:30 p.m. - Closed Session
7:00 p.m. - Open Session
Page
1. Call to Order - Moment of Reflection:
2. Adoption of Agenda:
7 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) Andria Leigh, Director, Development Services re: Litigation affecting the
municipality (OMB Appeal Zoning By-law Amendment 2015-ZBA-01 (Lazy
Dayz)).
d) Robin Dunn, CAO re: Litigation affecting the municipality; Solicitor-client
privilege (Burl's Creek).
e) Robin Dunn, CAO re: Solicitor-client privilege (Governance).
f) Robin Dunn, CAO re: Labour relations/employee negotiations (Operations &
Community Services).
g) Robin Dunn, CAO; Michelle Jakobi, Manager, Environmental Services
Compliance & Capital Projects re: Acquisition/disposition of land (Master
Servicing Water/Waste Water).
h) Robin Dunn, CAO re: Litigation affecting the municipality (Moon Point).
5. Minutes of Council and Committees:
8 - 35a) Minutes of Council meeting held on Wednesday, November 9, 2016.
36 - 38 b) Minutes of Special Council meeting held on Wednesday, November 16,
2016.
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6. Recognition of Achievements:
None.
7. Public Meetings:
None.
8. Deputations:
None.
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. Open Forum:
The Open Forum provides an opportunity for the public to provide verbal
comments to Council, in Open Session, on matters scheduled on the current
agenda, and shall be conducted as follows:
Open Forum shall last no longer than 20 minutes;
Each speaker shall be required to identify the agenda item they are
speaking to and provide their name and address, which may become
part of the public record;
A speaker shall be limited to 2 minutes per agenda item;
No response shall be provided to any question posed during Open
Forum;
No discussion, debate or decisions will occur during Open Forum;
Each speaker is permitted to speak only once per agenda item;
A speaker may provide comment on one agenda item and then shall
step aside to enable another to provide comment on an agenda item;
No speaker shall speak to a second agenda item until other
individuals have had an opportunity to speak once;
Speakers providing comment on the same agenda item, shall be
requested to limit their comments so as to provide additional
information and not repeat the same information provided by a
previous speaker;
Comments made during Open Forum will not form part of the minutes
of the meeting;
The following matters will not be permitted during Open Forum:
o Comments/complaints against Members of Council or
Township staff;
o Matters beyond the jurisdiction of Council or the Township;
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o Closed Session agenda items, including current or pending
litigation, or Insurance claims and/or pending claims by or
against the Township;
o Comments with respect to Minutes of Council and Committees;
o Comments that are contrary to the Municipal Freedom of
Information and Protection of Privacy Act;
o Comments with respect to any applications which have
proceeded through a Public Meeting in accordance with the
Planning Act, with the exception of comment related to a
recommendation contained within the Staff Report.
The Chair may conclude Open Forum prior to the 20 minute maximum
time limit, for non-compliance with the Open Forum parameters,
Conduct of Members of the Public, or any other reason.
12. Reports of Municipal Officers:
39 - 71 a) Report No. FI2016-20, Paul Gravelle, Director, Finance/Treasurer/Deputy
CAO re: Asset Management Plan.
72 - 73 b) Report No. FI2016-21, Paul Gravelle, Director, Finance/Treasurer/Deputy
CAO re: 2016 OCIF Grant.
74 - 76 c) Report No. FI2016-22, Paul Gravelle, Director, Finance/Treasurer/Deputy
CAO re: Statement of Accounts October 31, 2016.
77 - 79 d) Report No. FD2016-12, Hugh Murray, Fire Chief re: 9-1-1 C.E.R.B Services
Agreement \[Refer to Item 17g)\].
80 - 117 e) Report No. CSI2016-29, Donna Hewitt, Director, Corporate & Strategic
Initiatives re: Corporate Projects Status Update October 2016.
118 - 119 f) Report No. TES2016-32, Robin Dunn, CAO re: Water Service Connection
Agreement 1064 Line 2 South Daniel Blandford \[Refer to Item 17f)\].
120 - 125 g) Report No. CS2016-23, Doug Irwin, Director, Legislative Services/Clerk re:
Municipal Law Enforcement Occurrence Report January-September 2016.
126 h) Doug Irwin, Director, Legislative Services/Clerk re: Outside Agencies and
Township Committees Appointment Opportunities for 2017-2018 \[from
November 23, 2016 Council meeting\].
13. Reports of Members of Council:
a) Updates from Council Representatives County of Simcoe and Township
Partners and Agencies.
127 b) Mayor H.S. Hughes, correspondence dated November 12, 2016 from Lorne
Coe, MPP Whitby-Oshawa re: Bill 9, End Age Discrimination Against Stroke
Recovery Patients Act, 2016.
128 c) Councillor Jermey, correspondence dated November 8, 2016 from
Municipality of Neebing re: Schedule 5 of Bill 7, Promoting Affordable
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Housing Act, 2016, Amends The Residential Tenancies Act, 2006.
129 d) Mayor Hughes, correspondence received November 17, 2016 from Oro-
Medonte Chamber of Commerce, Annual Christmas Dinner, Tuesday,
December 13, 2016, 7:00p.m.-9:00p.m., Horseshoe Resort.
14. Consent Agenda:
130 - 131 a) Announcements of Interest to the Public:
1. Introducing Oro-Medonte's Council Portal.
2. 2nd Annual Candle Light Stroll & Tree Lighting Ceremony, Friday,
December 9 2016, Candle Light Walk-6:30p.m.; Tree Lighting -
8:00p.m., Horseshoe Resort, Highlands Clubhouse, 1101 Horseshoe
Valley Road West.
132 - 137 b) Minutes of Sustainability Plan Steering Committee meeting held on
Thursday, October 6, 2016.
Staff Recommendation: Receive.
138 - 139 c) Correspondence dated November 1, 2016 from Kathleen Wynne, Premier re:
Municipal Resolution on Supporting Agricultural Experts in their Fields.
Staff Recommendation: Receive.
140 - 142 d) Correspondence received October 7, 2016 from Lake Simcoe Region
Conservation Authority re: LSRCA 2017 Budget Submission.
Staff Recommendation: Receive and Refer to 2017 Budget Deliberations.
143 - 147 e) Correspondence dated November 9, 2016 from Sue Bragg, Collins Barrow
re: Audit of the Consolidated Financial Statements of Township of Oro-
Medonte.
Staff Recommendation: Receive.
15. Communications/Petitions:
148 - 149 a) Correspondence dated November 1, 2016 from Janet Nyhof, Deputy Clerk,
City of Orillia re: Representation on the Orillia Public Library Board.
150 b) Correspondence dated November 8, 2016 from John Daly, County Clerk re:
County of Simcoe Appointments to the Lake Simcoe Regional Airport Board.
151 - 152 c) Correspondence received November 14, 2016 from Sean Carter, Angus
Treetop Holdings Ltd. re: Request for Exemption from By-Law No. 2016-056,
"Being a By-law to Prohibit and Regulate the placing, dumping or removal of
fill and the alteration of the grade within the Township of Oro-Medonte (Site
Alteration By-law)" - To Be Withdrawn Upon Adoption of Agenda.
16. Notice of Motions:
None.
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17. By-Laws:
153 - 166 a) By-Law No. 2016-154: A By-Law of The Corporation of the Township of Oro-
Medonte to Authorize the Borrowing Upon Amortizing Debentures in the
Principal Amount of $1,044,337.00 Towards the Cost of the Gore Rd. Bridge
Replacement.
167 - 168 b) By-Law No. 2016-165: A By-law to remove the Holding symbol on lands
described as follows: Plan 461 Part Lots A & B, Parts 1 & 2 Registered Plan
51R23354, S/T & T/W R01214752, S/T R01412928, as in 58531-0423 LT,
Township of Oro-Medonte, County of Simcoe.
169 - 176 c) By-Law No. 2016-166: A By-law to Authorize the Execution of An Agreement
Between The Corporation of the Township of Oro-Medonte and Shawn
William Glassford and Tanya Kim Sampson.
177 d) By-Law No. 2016-173: A By-law to Amend By-law No. 2015-092, A By-law
to Provide for Remuneration and Expenses for Members of Council and
Groups, and Expenses for Employees.
178 - 180 e) By-Law No. 2016-174: A By-Law to Amend By-Law No. 2015--law
to Govern the Proceedings of Council and Committees/Technical Support
Groups of Council in the Township of Oro-
181 - 193 f) By-Law No. 2016-177: A By-law to Enter into a Water Service Connection
Agreement between The Corporation of the Township of Oro-Medonte and
Daniel Blandford, Range 2, Pt. Lot 2, Part 1, RP 51R-7037, 1064 Line 2
South, Roll #4346-010-007-03600-0000, Township of Oro-Medonte, County
of Simcoe.
194 - 201 g) By-Law No. 2016-178: Being a By-law to Authorize the Execution of an
Agreement between the Township of Oro-Medonte and the City of Orillia for
the Provision of 9-1-1 Central Emergency Reporting Bureau (CERB)
Services and to Repeal By-Law No. 2012-208.
202 - 235 h) By-Law No. 2016-180: A By-Law to Authorize the Execution of an
Agreement Between the Township of Oro-Medonte and A&M Construction
and Design Ltd. for Oro-Medonte Administration Centre Roof Replacement
and Upgrades (Tender RFP OCS2016-01).
18. Closed Session Items (Unfinished Items):
19. Confirmation By-Law:
236 a) By-Law No. 2016-172: Being a by-law to confirm the proceedings of the
Council meeting held on Wednesday, November 23, 2016.
20. Questions from the Public Clarifying an Agenda Item:
Questions from the Public Clarifying an Agenda Item provides an opportunity
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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.
Questions from the Public Clarifying an Agenda Item shall last no
longer than 10 minutes;
Responses provided to questions posed during Questions from the
Public Clarifying an Agenda Item shall be included within the 10
minute maximum time limit;
Each speaker shall be required to identify the agenda item they are
seeking clarification on and provide their name and address, which
may become part of the public record;
A speaker shall be limited to 1 minute per question;
A speaker may pose a question and then shall step aside to enable
another to pose a question;
The Chair may conclude Questions from the Public Clarifying an
Agenda Item prior to the 10 minute maximum time limit, for non-
compliance with the above parameters, Conduct of Members of the
Public, or any other reason.
21. Adjournment:
a) Motion to Adjourn.
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2.a) Motion to Adopt the Agenda.
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13.b) Mayor H.S. Hughes, correspondence dated November 12, 2...
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THE CORPORATION OF THE
13.c) Councillor Jermey, correspondence dated November 8, 20...
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4766 Highway 61
Councillors
Erwin Butikofer
Neebing, Ontario P7L 0B5
Curtis Coulson
Bill Lankinen
Rosalie Evans,
TELEPHONE (807) 474-5331
Mike McCooeye
Solicitor-Clerk
Roger Shott
FAX (807) 474-5332
Erika Kromm,
Brian Wright
E mail neebing@neebing.org
Treasurer
Mayor Ziggy Polkowski
November 8, 2016
Sent by: EMail
To: Municipalities on the enclosed e-mail list
Re: Resolution Regarding Schedule 5 of Bill 7
Dear Fellow Municipality Without a Property Standards By-law:
Please be advised that the Neebing Municipal Council considered the above-noted
matter at its regularly scheduled meeting held on October 19, 2016, and passed the
following resolution:
Res. No. 2016-10-261
Moved by: Councillor Shott
Seconded by: Councillor McCooeye
BE IT RESOLVED THAT The Municipality of Neebing is opposed to the passage of Schedule 5 of
Bill 7 which will download the enforcement of residential tenancy standards to Municipalities
without any compensation to the Municipalities for the increased workload that will result;
AND THAT copies of this resolution be forwarded to the Premier, the Minister of Housing, the
Minister of Municipal Affairs, AMO, other municipalities in Ontario who do not have property
standards by-laws already, and to the Thunder Bay Municipal League at the Fall Conference.
CARRIED
Your municipality was listed by the Province, within the information package relating to
this matter, as one without a property standards by-law. If you do not belong on that
list, please let me know, so I can remove you from circulation on similar future
correspondence. Please bring this important matter to the attention of your Council.
Thank you.
Yours truly,
Rosalie A. Evans
Solicitor-Clerk
Townships of Blake, Crooks, Pardee, Pearson and Scoble
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13.d) Mayor Hughes, correspondence received November 17, 201...
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14.a) Announcements of Interest to the Public: Introducing O...
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14.c) Correspondence dated November 1, 2016 from Kathleen Wy...
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14.d) Correspondence received October 7, 2016 from Lake Simc...
The information in this message (including attachments) is directed in confidence solely to the person(s) named above and may not be otherwise distributed, copied or disclosed.
The message may contain information that is privileged, confidential and exempt from disclosure under the Municipal Freedom of Information and Protection of Privacy Act and
by the Personal Information Protection Electronic Documents Act. If you have received this message in error, please notify the sender immediately and delete the message
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14.d) Correspondence received October 7, 2016 from Lake Simc...
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14.d) Correspondence received October 7, 2016 from Lake Simc...
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14.e) Correspondence dated November 9, 2016 from Sue Bragg, ...
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15.b) Correspondence dated November 8, 2016 from John Daly, ...
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15.c) Correspondence received November 14, 2016 from Sean Ca...
Quarry Project Angus Treetop Holdings LTD.
th
400-14 line N. 118 Collier Street,
Oro-Medonte, ON Barrie, ON
L4M 1H4
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15.c) Correspondence received November 14, 2016 from Sean Ca...
Quarry Project Angus Treetop Holdings LTD.
th
400-14 line N. 118 Collier Street,
Oro-Medonte, ON Barrie, ON
L4M 1H4
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