02 14 2018 Council Agenda
The Township of Oro-Medonte
Council Meeting Agenda
Council Chambers
Wednesday, February 14, 2018
9:00 a.m. - Closed Session
10:00 a.m. - Open Session
Page
1. Call to Order - 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, Development Services re: Litigation affecting the
municipality (Burl's Creek OMB).
5. Minutes of Council and Committees:
6 - 18a) Minutes of Council meeting held on Wednesday, January 24, 2018.
6. Recognition of Achievements:
19 - 20 a) Correspondence dated January 17, 2018 from John Maheu, Executive
Director, Association of Ontario Road Supervisors re: Recognition, Justin
Metras, Certified Road Supervisor (CRS) Certification.
7. Public Meetings:
None.
8. Deputations:
None.
9. Presentations:
21 - 25 a) 10:00 a.m. S/Sgt. Crichton, Ontario Provincial Police, Barrie Detachment re:
Quarterly/Year End Statistic Update.
10. Identification From the Public of an Agenda Item of Interest:
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Council Meeting Agenda -February 14, 2018
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;
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.
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Council Meeting Agenda -February 14, 2018
12. Reports of Municipal Officers:
26 - 28 a) Report No. OCS2018-02, Justin Metras, Manager, Infrastructure and Capital
Projects re: Award of Tender OCS 2018-02, Micro-surfacing Various
Locations.
29 - 36 b) Report No. DS2018-06, Andria Leigh, Director, Development Services re:
Request for Extension of Draft Plan Approval, Plan of Subdivision Application
2013-SUB-01 (Edgar Centre) by Kevin Miyauchi on behalf of 2150505
Ontario Inc., 1552 Bass Lake Side Road West, Township of Oro-Medonte.
37 - 45 c) Report No. OCS2018-01, Shawn Binns, Director, Operations and Community
Services re: Recreation and Community Services Fees and Charges Review.
46 - 49 d) Report No. DS2018-010, Curtis Shelswell, Chief Municipal Law Enforcement
Officer re: Set Fines for By-law No. 2018-
50 - 91 e) Report No. CS2018-01, Marie Brissette, Executive Assistant CAO/Special
Projects Coordinator re: Corporate Projects Status Update December 2017
& January 2018.
13. Reports of Members of Council:
a) Updates from Council Representatives County of Simcoe and Township
Partners and Agencies.
Agencies.
92 - 93 b) Mayor H.S. Hughes, correspondence dated January 16, 2018 from Town of
Lakeshore re: Allocate Infrastructure Funding Dedicated to Municipalities for
Storm Water Management and Drainage Improvements.
c) Councillor Hall re: County of Simcoe, County Council Member
Representation.
d) Councillor Jermey re: Update Request of Outstanding Items.
14. Consent Agenda:
94 - 97 a) Announcements of Interest to the Public:
1. Township of Oro-Medonte, 2018 Oro-Medonte Citizen of the Year and
Ontario Senior of the Year Nomination Notice, Nomination Due Date,
Wednesday, February 28, 2018.
2. Family Day Free Skate, Monday, February 19, 2018, Oro-Medonte
Community Centre, 10:30a.m.-Noon from Oro District Lions Club.
3. Pancake Supper, Shaw's Pancake House, Line 14 South, Tuesday,
February 20, 2018, 4:30p.m.-7:30p.m., Proceeds to Hawkestone
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Council Meeting Agenda -February 14, 2018
Women's Institute.
4. Sustainable Severn Sound, A Conversation on Climate Change with
Dr. Dianne Saxe, Thursday, February 22, 2018, 2:30pm-4:30pm,
Midland Cultural Centre, 333 King Street, Midland.
98 - 105 b) Minutes of Nottawasaga Valley Conservation Authority meeting held on
Friday, December 15, 2017.
Staff Recommendation: Receive for Information Only.
106 - 111 c) Minutes of Lake Simcoe Region Conservation Authority meeting held on
Friday, December 15, 2017.
Staff Recommendation: Receive for Information Only.
112 - 135 d) Lake Simcoe Region Conservation Authority, 2017 Annual Report.
Staff Recommendation: Receive for Information Only.
136 - 138 e) Minutes of Barrie Public Library Board meeting held on Thursday, December
14, 2017.
Staff Recommendation: Receive for Information Only.
139 - 163 f) Correspondence dated February 2, 2018 from John Daly, County Clerk,
County of Simcoe re: White Paper - Building a Seniors Campus.
Staff Recommendation: Receive for Information Only.
164 - 169 g) Correspondence dated January 30, 2018 from Association of Municipalities
of Ontario (AMO) re: Draft MCSCS Regulations on Mandatory Certification
and Training for Firefighters and Community Risk Assessments by
Municipalities - Briefing Note.
Staff Recommendation: Receive for Information Only.
170 - 176 h) Severn Sound Environmental Association re: 2017 Fourth Quarter (October 1
- December 31, 2017) Report/Update.
Staff Recommendation: Receive for Information Only.
15. Communications/Petitions:
177 - 179 a) Correspondence dated December 18, 2017 from Kevin McGowan, Central
Heating and Air Conditioning Inc. re: Request for Exemption to Sign By-Law
No. 2010-075.
180 - 182 b) Correspondence dated January 17, 2018 from Paula Somers, Consultant
Senior Project Manager, WSP Canada Group Limited re: Highway 12 /
Fairgrounds Road / Atlantis Drive Intersection, Detail Design and Class
Environmental Assessment Study (G.W.P. 2084-17-00), Request for
Exemption to Noise By-Law No. 2012-167.
183 - 186 c) Correspondence dated January 29, 2018 from William Freskiw, c/o Freskiw
Farm Barrie North Inc. re: Request for Exemption to Sign By-Law No. 2010-
075.
187 - 188 d) Correspondence dated January 17, 2018 from Scott Butler, Ontario Good
Roads Association (OGRA) re: OGRA Reforms Request, Municipal Class
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Council Meeting Agenda -February 14, 2018
Environmental Assessment (MCEA) Process.
16. Notice of Motions:
None.
17. By-Laws:
189 - 213 a) By-Law No. 2018-012: Being a By-Law Prescribing Standards for the
214 - 215 b) By-Law No. 2018-016: ABy-law to amend the zoning provisions which apply
to the lands within Part of Lot 40, Concession 1 E.P.R. (Oro), Township of
Oro-Medonte, County of Simcoe, 3239 Penetanguishene Road and to
Repeal By-Law No. 2018-015.
18. Closed Session Items (Unfinished Items):
19. Confirmation By-Law:
216 a) By-Law No. 2018-013: Being a by-law to confirm the proceedings of the
Council meeting held on Wednesday, February 14, 2018.
20. Questions from the Public Clarifying an Agenda Item:
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.
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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5.a) Minutes of Council meeting held on Wednesday, January 24, 2018.
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5.a) Minutes of Council meeting held on Wednesday, January 24, 2018.
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5.a) Minutes of Council meeting held on Wednesday, January 24, 2018.
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5.a) Minutes of Council meeting held on Wednesday, January 24, 2018.
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5.a) Minutes of Council meeting held on Wednesday, January 24, 2018.
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5.a) Minutes of Council meeting held on Wednesday, January 24, 2018.
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5.a) Minutes of Council meeting held on Wednesday, January 24, 2018.
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5.a) Minutes of Council meeting held on Wednesday, January 24, 2018.
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5.a) Minutes of Council meeting held on Wednesday, January 24, 2018.
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5.a) Minutes of Council meeting held on Wednesday, January 24, 2018.
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5.a) Minutes of Council meeting held on Wednesday, January 24, 2018.
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5.a) Minutes of Council meeting held on Wednesday, January 24, 2018.
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5.a) Minutes of Council meeting held on Wednesday, January 24, 2018.
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6.a) Correspondence dated January 17, 2018 from John Maheu, Executive Di...
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6.a) Correspondence dated January 17, 2018 from John Maheu, Executive Di...
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12.a) Report No. OCS2018-02, Justin Metras, Manager, Infrastructure and ...
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12.a) Report No. OCS2018-02, Justin Metras, Manager, Infrastructure and ...
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12.a) Report No. OCS2018-02, Justin Metras, Manager, Infrastructure and ...
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14.b) Minutes of Nottawasaga Valley Conservation Authority meeting held ...
Nottawasaga Valley Conservation Authority
Board of Directors
BOD-12-17
Minutes
Friday, December 15, 2017
th
Location: Tiffin Conservation, J.L. Jose Building 8195 8 Line, Utopia
Present:
Councillor Doug Lougheed, Chair Innisfil (Town)
Deputy Mayor Gail Ardiel, Vice Chair Blue Mountains (Town)
Councillor Keith White, 2nd Vice Chair Essa (Township)
Councillor Bob Meadows Adjala-Tosorontio (Township)
Councillor Gail Little Amaranth (Township)
Councillor Rose Romita Barrie (City)
Councillor Ron Orr Bradford West Gwillimbury (Town)
Councillor Connie Leishman Clearview (Township)
Councillor Deb Doherty Collingwood (Town)
Councillor Terry Mokriy Grey Highlands (Municipality)
Councillor James Webster Melancthon (Township)
Councillor Fred Nix Mono (Town)
Councillor Keith Lowry Mulmur (Township)
Councillor Donna Jebb New Tecumseth (Town)
Councillor Phil Hall Oro-Medonte (Township)
Councillor Walter Benotto Shelburne (Town)
Mayor Bill French Springwater (Township)
Deputy Mayor Nina Bifolchi Wasaga Beach (Town)
Staff:
Doug Hevenor, Chief Administrative Officer, Sheryl Flannagan, Director, Corporate Services,
Chris Hibberd, Director, Watershed Management Services, Byron Wesson, Director, Land,
Education and Stewardship Services, Barb Perreault, Manager Regulations and Enforcement,
Peter Alm, Water Resource Engineer, Laurie Barron, Coordinator, CAO and Corporate
Services, Heather Kepran, Communications Coordinator.
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14.b) Minutes of Nottawasaga Valley Conservation Authority meeting held ...
1.ADOPTION OF THE AGENDA
Moved by: B. French Seconded by: W. Benotto
RES: 104-17 RESOLVED THAT: the agenda for Board of Directors Meeting
BOD-12-17 dated December 15, 2017 be approved as amended:
1) Update to page 44, permits and approvals issued
2) Other Business Î Educational Tour
3) CA Bill 139 passing
Carried;
2.DECLARATIONS OF PECUNIARY AND CONFLICT OF INTEREST
None declared.
3. ANNOUNCEMENTS
Councillor Deb Doherty, Town of Collingwood announced the results of the Collingwood
150 for 150 challenge. The community was challenged to plant 150 trees to
commemorate Canada 150. In total 209 trees were planted.
4. PRESENTATIONS
There were no presentations requested for this meeting.
5. DEPUTATIONS
There were no deputations for this meeting
6. DELEGATIONS
There were no delegations requested for this meeting.
7. HEARINGS
There were no Hearings requested under Section 28 of the Conservation Authorities
Act for this meeting.
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14.b) Minutes of Nottawasaga Valley Conservation Authority meeting held ...
8. NVCA 2018 DRAFT BUDGET VOTE
Staff Report No. 75-12-17-BOD from the Director, Corporate Services regarding the
NVCA 2018 Draft Budget.
Moved by: J. Webster Seconded by: D. Jebb
RES: 105-17 RESOLVED THAT: the Staff Report No. 75-12-17-BOD regarding the
NVCAÓs 2018 Draft Budget be received; and
FURTHER THAT: The 2018 Budget, operational and capital, as presented
in the 2018 Draft Budget booklet be approved; and
FURTHER THAT: each watershed member municipality be formally
advised of their respective share of the levies, operational and capital.
Recorded vote
Full membership present for vote.
Board Member Municipality Yea Nay % Yea
Councillor B. Meadows Adjala-Tosorontio
Councillor G. Little Amaranth 0.2235%
Councillor R. Romita Barrie 15.4948%
Deputy Mayor G. Ardiel Blue Mountains 1.4703%
Councillor R. Orr Bradford West Gwillimbury 0.0000%
Councillor C. Leishman Clearview 5.2013%
Councillor D. Doherty Collingwood 10.3451%
Councillor K. White Essa 6.7363%
Councillor T. Mokriy Grey Highlands 0.3705%
Councillor D. Lougheed Innisfil 6.4739%
Councillor J. Webster Melancthon 0.4846%
Councillor F. Nix Mono 3.8523%
Councillor K. Lowry Mulmur 1.7510%
Councillor D. Jebb New Tecumseth 12.7683%
Councillor P. Hall Oro-Medonte 7.7282%
Councillor W. Benotto Shelburne 2.0606%
Mayor Bill French Springwater 0.0000%
Deputy Mayor Nina Bifolchi Wasaga Beach 9.7280%
TOTAL: 84.69% out of a possible 100% passed the 2018 budget.
Carried;
9. DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION
Board Members will be requested to identify those items from the Consent List that
they wish to have considered for separate discussion.
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14.b) Minutes of Nottawasaga Valley Conservation Authority meeting held ...
10. CONSENT LIST
A)Adoption of Minutes
A.1) Minutes of the Board of Directors Meeting BOD-11-17 held November 24, 2017.
Approved by consent.
RESOLVED THAT: the Board of Directors approve the minutes of the BOD-11-17
Board meeting held on November 24, 2017 approved as amended.
B) Correspondence
B.1)A letter from the Town of Collingwood dated Nov. 13/17 regarding support of
the NVCAÓs 2018 budget.
B.2)A letter from the Township of Clearview dated Nov. 14/17 regarding support of
the NVCAÓs 2018 budget.
B.3)A letter from Credit Valley Conservation dated Nov. 20/17 regarding their new
brand.
Approved by consent.
RESOLVED THAT: the correspondence contained in the BOD-12-17 agenda be
received for information.
C) Staff Reports
C.2) Staff Report No. 77-12-17-BOD from the Director, Watershed Management
Services regarding an Integrated Watershed Management Plan.
Approved by consent
RESOLVED THAT: the Board of Directors receive Staff Report No. 77-12-17-
BOD; and
FURTHER THAT: the Board of Directors approve the use of up to $30,000 from
reserve for the project.
C.4) Staff Report No. 79-12-17-BOD from the Director Watershed Management
Services regarding Permits/Approvals under the Conservation Authorities Act for
the Period June 3, 2017 to December 5, 2017.
Approved by consent.
RESOLVED THAT: the NVCA Board of Directors receive Staff Report No. 79-12-
17-BOD that summarizes the permits and approvals issued by staff for the
period June 3, 2017 to December 5, 2017.
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14.b) Minutes of Nottawasaga Valley Conservation Authority meeting held ...
C.6) Staff Report No. 81-12-17-BOD from the Communications Coordinator regarding
the Communications Report Î Nov. 10 to Dec. 5, 2017
Approved by consent.
RESOLVED THAT: Staff Report No. 81-12-17-BOD regarding NVCA
Communications Nov. 11 to Dec. 5, 2017 be received.
C.8) Staff Report No. 83-12-17-BOD from the Chief Administrative Officer regarding
the Greenbelt Golden Horseshoe CA Collaborative.
Approved by consent.
WHEREAS: the Greater Golden Horseshoe is one of the fastest growing
regions in North America, with a projected population of almost 12
million people by 2031.
RESOLVED THAT: the Staff Report No. 83-12-17-BOD allowing the
NVCA to move from participating as the Greater Golden Horseshoe Chief
Administrative Officers Group (GGH-CAO) and now participate in the
Greenbelt Golden Horseshoe CA Collaborative (GGH-CAC) be accepted
by the BOD.
11. ADOPTION OF CONSENT LIST AND IDENTIFICATION OF ITEMS REQUIRING
SEPARATE DISCUSSION
Moved by: K. Lowry Seconded by: R. Orr
RES: 106-17 RESOLVED THAT: agenda items number(s) C1, C7, C3, C5, having been
identified as requiring separate discussion, be referred for discussion
under Agenda Item #11; and
FURTHER THAT: all Consent List Agenda Items not referred for separate
discussion be adopted as submitted to the board and staff be authorized
to take all necessary action required to give effect to same; and
FURTHER THAT: any items in the consent list not referred for separate
discussion, and for which conflict has been declared, are deemed not to
have been voted on or discussed by the individual making the
declaration.
Carried;
C.1) Staff Report No. 76-12-17-BOD from the Director, Corporate Services
regarding employee handbook updates.
Moved by: K. Lowry Seconded by: W. Benotto
RES: 107-17 RESOLVED THAT: the Board of Directors approve Staff Report No.
76-12-17-BOD regarding the employee handbook updates:
1. Update to Section 3.11 Salary Administration to include an
acting pay policy.
Carried;
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14.b) Minutes of Nottawasaga Valley Conservation Authority meeting held ...
C.7) Staff Report No. 82-12-17-BOD from the Chief Administrative Officer
regarding board of directors meeting interval and duration.
Moved by: G. Little Seconded by: D. Jebb
RES: 108-17 RESOLVED THAT: Staff Report No. 82-11-17-BOD regarding
NVCA Board meeting interval and duration time be changed or
maintained as proposed; and
FURTHER THAT: the Board of Directors consider reducing the
number of meetings, by selecting option two, a pilot project of 7
three hour meetings; and
FURTHER THAT: if deemed necessary, additional special meetings
may be called at the discretion of the NVCA Board Chair, the CAO
or at the request of the majority of the Board. When possible,
the additional special meetings would be scheduled for the fourth
Friday morning of a month.
Recorded vote (requested by Councillor Meadows)
Board Member Municipality Yea Nay
Councillor B. Meadows Adjala-Tosorontio
Councillor G. Little Amaranth
Councillor R. Romita Barrie
Deputy Mayor G. Ardiel Blue Mountains
Councillor R. Orr Bradford West Gwillimbury
Councillor C. Leishman Clearview
Councillor D. Doherty Collingwood
Councillor K. White Essa
Councillor T. Mokriy Grey Highlands
Councillor D. Lougheed Innisfil
Councillor J. Webster Melancthon
Councillor F. Nix Mono
Councillor K. Lowry Mulmur
Councillor D. Jebb New Tecumseth
Councillor P. Hall Oro-Medonte
Councillor W. Benotto Shelburne
Mayor Bill French Springwater
Deputy Mayor Nina Bifolchi Wasaga Beach
14 4
Carried;
Councillor Keith White left the meeting at 11:00 a.m.
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14.b) Minutes of Nottawasaga Valley Conservation Authority meeting held ...
C-3) Staff Report No. 78-12-17-BOD from the Director, Watershed
Management Services regarding Promoting Ecological Net Gains.
Moved by: C. Leishman Seconded by: F. Nix
RES: 109-17 RESOLVED THAT: the Board of Directors receive Staff Report No.
78-12-17-BOD; and
FURTHER THAT: staff are directed to develop an ecological net
gain guideline through consultation with internal and external
stakeholders and municipalities for the Board of Directors
approval.
Carried;
C.5) Staff Report No. 80-12-17-BOD from the Director, Corporate Services
regarding 2018 Ortho Imagery.
Moved by: C. Leishman Seconded by: D. Jebb
RES: 110-17 RESOLVED THAT: the Board of Directors approve Staff Report No.
80-12-17-BOD regarding the use of capital reserves to a maximum
of $10,000 over 2018 and 2019 to purchase the 2018 Ortho
Imagery.
Carried;
12. CLOSED SESSION
There were no closed session items for this meeting.
13. OTHER BUSINESS
2018 NVCA Election of Officers
Chair Lougheed advised he will not be running for NVCA Chair in 2018. Deputy
Mayor Gail Ardiel advised she will put forward her name at the 2018 Elections
for the position of NVCA Chair.
Education Tour
Chair Lougheed advised that Cheryl Shindruck, BILD, Vice Chair with Geranium
Homes has extended an invitation to the Board of Directors to attend an
education tour of Friday Harbour in Innisfil. Details to follow.
CA Bill 139 passed
Doug Hevenor, Chief Administrative Officer advised that Kim Gavine, General
Manager with Conservation Ontario has accepted an invitation to be a guest
speaker at our NVCA Annual General Meeting in January. Kim will be speaking
to the changes made in the newly passed Conservation Authorities Act.
Page 104 of 216
14.b) Minutes of Nottawasaga Valley Conservation Authority meeting held ...
14. ADJOURN
Moved by: K. Lowry Seconded by: W. Benotto
RES: 111-17 RESOLVED THAT: the Board of Directors adjourn at 11:25 a.m. until the
next scheduled annual general meeting on January 26, 2018 or at the
call of the chair.
___________________________ _________________________
Doug Lougheed, Chair Doug Hevenor
Chief Administrative Officer
Approved this ____ day of ____________, 2018
Page 105 of 216
14.c) Minutes of Lake Simcoe Region Conservation Authority meeting held ...
No. BOD-11-17 Friday, December 15, 2017
120 Bayview Parkway, Newmarket, ON
MINUTES
LSRCA Board Members Present: LSRCA Staff Present:
Councillor R. Simpson, Vice Chair M. Walters, Chief Administrative Officer
D. Bath R. Baldwin, GM Planning & Development
Deputy Mayor/Regional Councillor N. Davison M. Critch, GM, Corporate and Financial Services
J. Dolan B. Kemp, GM, Conservation Lands
Regional Councillor B. Drew B. Longstaff, GM, Integrated Watershed Management
Councillor A. Eek T. Barnett, Coordinator, BOD/CAO
Councillor K. Ferdinands B. Booth, Manager, Regulations
Councillor P. Ferragine K. Christensen, Manager Human Resources
Councillor S. Harrison-McIntyre C. Connell, Outreach Educator
Councillor D. Kerwin P. Crosby, Instructor
Councillor S. Macpherson P. Davies, Manager Forestry and Stewardship
Deputy Mayor P. Molloy D. Eldon, Outreach Coordinator
Mayor M. Quirk L. Grzywniak, Land Management Technician
Councillor S. Strangway N. Hamley, Manager, Education
T. Hogenbirk, Manager, Engineering
Regrets: S. Jagminas, Acting Manager, Communications
Mayor G. Dawe, Chair T. Stanford, Senior Outreach Educator
Mayor V. Hackson C. Taylor, Executive Director, LSCF
Councillor P. Silveira K. Toffan, Manager Finance
Township of Ramara
Guests
S. Clee, SCDSB
A. Cushnie,
K. Hill, Hill Hunter Losell LLP
C.
P. Stibbard, SCDSB
G.
I.DECLARATION OF PECUNIARY INTEREST
None noted for this meeting.
II.APPROVAL OF THE AGENDA
Moved by: M. Quirk Seconded by: J. Dolan
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14.c) Minutes of Lake Simcoe Region Conservation Authority meeting held ...
Lake Simcoe Region Conservation Authority
Board of -11-17
December 15, 2017 Minutes
Page 2 of 6
BOD-171-17 RESOLVED THAT the content of the Agenda for the December 15, 2017 meeting of the
LSRCA Board of Directors be approved as amended to include an additional Confidential
Staff Report (No. 57-17-BOD) under Item XI: Closed Session. CARRIED
III. ADOPTION OF THE MINUTES
a) Board of Directors Meeting November 24, 2017
Moved by: S. Macpherson Seconded by: J. Dolan
BOD-172-17 RESOLVED Meeting No. BOD-10-17 held on
Friday, November 24, 2017 be approved as circulated. CARRIED
b) Budget Committee Meeting November 24, 2017
Moved by: P. Molloy Seconded by: J. Dolan
BOD-173-17 RESOLVED THAT the agenda and minutes of the Budget Committee Meeting held on
Friday, November 24, 2017, along with the amended Terms of Reference, be approved as
circulated. CARRIED
IV. ANNOUNCEMENTS
a) CAO Mike Walters
years, is retiring at the end of 2017. Mr. Hill was in attendance and was presented with a gift of
thanks for his dedicated service to LSRCA and the Lake Simcoe watershed.
b) General Manager, Conservation Lands, Brian Kemp, was pleased to announce that Dana Eldon,
was recently awarded ta
provincial award that recognizes an individual for outstanding leadership in watershed education.
Dana, a
Outreach Education division, which now engages nearly 5,000 students and over 100 teachers in
Professional De
ature has enabled her
to forge important partnerships in the watershed jurisdiction, thus extending the demographic and
education is contagious and serves as inspiration to all.
V. PRESENTATIONS
a) - Schoolscaping
Creek Public School in Barrie. Research shows that spending regular time in nature contributes
significantly to human health, well-being and intellectual development. Schoolscaping is about using
existing property, wet areas, erosion issues areas, etc. to create natural landscapes and empowering
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Lake Simcoe Region Conservation Authority
Board of -11-17
December 15, 2017 Minutes
Page 3 of 6
students to coordinate stewardship projects and forge new partnerships with school boards and health
units. Ms. Eldon outlined the project steps, which included a Students-as-Researchers team completing a
schoolyard assessment, surveying students and teachers, and generating an assessment report with
recommended best features. Next steps included implementation of the selected projects, which
provided meaningful learning and engagement opportunities. The students then followed up with a final
report.
A Students-as-as in attendance to share their
Schoolscaping experience with Board members. They noted that they learned a lot from the project,
including how to conduct a research project, how to conduct a survey, how to apply for grants and handle
money. They met with LSRCA staff and came up with recommendations for an outdoor classroom. The
students held a celebration evening and invited students and parents to plant trees. The team thanked
LSRCA for this opportunity.
To view this presentation, please click this link: Schoolscaping: Connecting Children with Nature. For
more information on Schoolscaping, please contact Dana Eldon @ d.eldon@lsrca.on.ca or 905-895-1281
Ext 242.
Moved by: A. Eek Seconded by: S. Strangway
BOD-174-17 RESOLVED THAT the presentation by Outreach Coordinator, Dana Eldon, and the
Students-as-
Schoolscaping initiative be received for information. CARRIED
b) S
Land Management Technician, Lauren
Conservation Area Management Plan, noting that this 26.1 ha (64.6 acres) conservation area located in
the Town of Aurora is owned by Ontario Heritage Trust and managed by LSRCA. Its many features make
it one of the most visited conservation areas within the Lake Simcoe watershed. She noted that the
previous update to the management plan was in 2009, and many of the identified deliverables have been
achieved. An update was initiated in 2016 to, amongst other things, review objectives, update conditions
and uses, and identify challenges. Consultation with conservation area users and key stakeholder groups
uncovered a number of issues that diminish user experience including: parking lot conditions and
commuter parking, off-leash dogs on the trails disrupting other users, dated washroom facilities, influx of
people using sports fields in the summer months, accessibility issues for individuals with limited mobility,
insufficient trail signage/mapping, and a lack of family programming and volunteer opportunities.
The 2017 Sheppard's Bush Conservation Area Management Plan identifies opportunities to help address
these issues, reconfirms the long-term direction for the property, and provides short-term direction and
timelines for deliverables, as well as a financial outlook for the next five years. While revenues generated
from the property can cover the majority of the outlined expenses, LSRCA will need to continue to pursue
additional funding sources and in-kind support in order to successfully implement the Management Plan.
These funding sources may include municipal partners, government and non-government funding,
donations, sponsorships and volunteer support, along with a potential specific municipal special ask in
2019. To view this presentation, please click this link: Sheppard's Bush Conservation Area Presentation.
For more information, please contact Lauren Grzywniak @ l.grzywniak@lsrca.on.ca or 905-895-1281 Ext
126.
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Lake Simcoe Region Conservation Authority
Board of -11-17
December 15, 2017 Minutes
Page 4 of 6
Moved by: S. Harrison-McIntyre Seconded by: B. Drew
BOD-175-17 RESOLVED THAT the presentation by Land Management Technician, Lauren Grzywniak,
received for information. CARRIED
Staff Report No. 53-17-
was included in the agenda.
Moved by: S. Harrison-McIntyre Seconded by: B. Drew
BOD-176-17 RESOLVED THAT Staff Report No. 53-17-BOD regarding the
Conservation Area Management Plan be received; and
FURTHER THAT the Management Plan and associated Business Plan be approved; and
FURTHER THAT staff continue to pursue funding and in-kind support to implement the
recommendations of the Management Plan. CARRIED
VI.HEARINGS
There were no hearings at this meeting.
VII. DEPUTATIONS
There were no deputations at this meeting.
VIII. DETERMINATION OF ITEMS REQUIRING SEPARATE DISCUSSION
Item No. 3 was identified as items requiring separate discussion.
IX.ADOPTION OF ITEMS NOT REQUIRING SEPARATE DISCUSSION
Items No. 1 and 2 were identified as items not requiring separate discussion.
Moved by: P. Ferragine Seconded by: P. Molloy
BOD-177-17 RESOLVED THAT the following recommendations
authorized to take all necessary action required to give effect to same. CARRIED
1. Correspondence
BOD-178-17 RESOLVED THAT correspondence listed in the agenda as Item 1a) be received for
information. CARRIED
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Lake Simcoe Region Conservation Authority
Board of -11-17
December 15, 2017 Minutes
Page 5 of 6
2. Budget Status Report
BOD-179-17 RESOLVED THAT Staff Report No. 54-17-
period ending November 30, 2017 be received for information. CARRIED
X. CONSIDERATION OF ITEMS REQUIRING SEPARATE DISCUSSION
3. LSRCA Fee Policy Amendments
Referencing Staff Report No. 55-17-BOD and the Transfer of Review of Environmental Compliance
Approvals, Councillor Eek agreements being reviewed and
signed with interested member municipalities General Manager, Planning & Development, Rob
Baldwin explained that the program is voluntary and involves a two part process; i) an agreement
between the municipality and the MOECC, which acknowledges that the municipality is agreeable to the
transfer of review of environmental compliance applications and names LSRCA as the agent to undertake
the review on behalf of the municipality, and ii) a letter of undertaking between the municipality and
LSRCA whereby LSRCA indemnifies the municipality of the liability associated with the review.
Municipalities not wishing to participate will not benefit from the reduced review times (approx. 6
months) and issuance of the ECAs that is offered through the enhanced process.
Moved by: A. Eek Seconded by: B. Drew
BOD-180-17 RESOLVED THAT Staff Report No. 55-17-BOD regarding LSRCA Fee Policy Amendments
Addition of Stormwater Environmental Compliance Approval Reviews and Technical
Reviews (Non-Application) be approved for implementation January 1, 2018. CARRIED
XI. CLOSED SESSION
The Board moved to Closed Session to deal with confidential legal matters.
Moved by: S. Macpherson Seconded by: N. Davison
BOD-181-17 RESOLVED THAT the Board move to Closed Session to deal with confidential legal
matters; and
FURTHER THAT the Chief Administrative Officer, members of the Executive Management
Team, the Manager, Regulations, the Acting Manager, Communications, and the
Coordinator BOD/CAO remain in the meeting for the discussion. CARRIED
Moved by: P. Molloy Seconded by: D. Kerwin
BOD-182-17 RESOLVED THAT the Board rise from Closed Session and report findings. CARRIED
a) Legal Matter
Moved by: P. Molloy Seconded by: S. Harrison-McIntyre
Page 110 of 216
14.c) Minutes of Lake Simcoe Region Conservation Authority meeting held ...
Lake Simcoe Region Conservation Authority
Board of -11-17
December 15, 2017 Minutes
Page 6 of 6
BOD-183-17 RESOLVED THAT Confidential Staff Report No. 56-17-BOD regarding a legal matter be
received; and
FURTHER THAT the recommendations contained within Confidential Staff Report No. 56-
17-BOD be approved. CARRIED
b) Legal Matter
Moved by: S. Macpherson Seconded by: P. Molloy
BOD-184-17 RESOLVED THAT Confidential Staff Report No. 57-17-BOD regarding a legal matter be
received; and
FURTHER THAT the recommendations contained within Confidential Staff Report No. 57-
17-BOD be approved. CARRIED
c) Legal Matter
Moved by: M. Quirk Seconded by: S. Macpherson
BOD-185-17 RESOLVED THAT the update regarding a confidential legal matter be received for
information. CARRIED
XII. OTHER BUSINESS
a) Councillor Eek asked for comments on the approval of the Conservation Authorities Act in order to
prepare for media requests for comments. CAO Walters advised that he would send Board members
some key messaging.
b) Deputy Mayor Molloy noted that recently an issue arose in his municipality that required an evening
meeting with residents and LSRCA staff. He thanked CAO Mike Walters and Limnologist Brian Ginn
for attending the meeting and addressing the issue.
XIII.ADJOURNMENT
Moved by: S. Harrison-McIntyre Seconded by: P. Ferragine
BOD-186-17 RESOLVED THAT the meeting be adjourned @ 11:15 a.m. CARRIED
Councillor Richard Simpson Michael Walters
Vice Chair Chief Administrative Officer
Page 111 of 216
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14.f) Correspondence dated February 2, 2018 from John Daly, County Clerk...
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14.f) Correspondence dated February 2, 2018 from John Daly, County Clerk...
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14.f) Correspondence dated February 2, 2018 from John Daly, County Clerk...
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:
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14.f) Correspondence dated February 2, 2018 from John Daly, County Clerk...
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14.f) Correspondence dated February 2, 2018 from John Daly, County Clerk...
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22
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14.f) Correspondence dated February 2, 2018 from John Daly, County Clerk...
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24
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14.f) Correspondence dated February 2, 2018 from John Daly, County Clerk...
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14.f) Correspondence dated February 2, 2018 from John Daly, County Clerk...
6*!Dpnnvojuz!Ivc gps!mbshf!gbnjmz!dfmfcsbujpot/!Uijt!ivc!bmtp!jodmveft!tnbmmfs!qvcmjd!
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14.f) Correspondence dated February 2, 2018 from John Daly, County Clerk...
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14.f) Correspondence dated February 2, 2018 from John Daly, County Clerk...
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27
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14.f) Correspondence dated February 2, 2018 from John Daly, County Clerk...
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28
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14.f) Correspondence dated February 2, 2018 from John Daly, County Clerk...
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29
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14.f) Correspondence dated February 2, 2018 from John Daly, County Clerk...
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Page 157 of 216
14.f) Correspondence dated February 2, 2018 from John Daly, County Clerk...
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31
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14.f) Correspondence dated February 2, 2018 from John Daly, County Clerk...
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14.f) Correspondence dated February 2, 2018 from John Daly, County Clerk...
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14.f) Correspondence dated February 2, 2018 from John Daly, County Clerk...
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14.f) Correspondence dated February 2, 2018 from John Daly, County Clerk...
tjndpf/db
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14.g) Correspondence dated January 30, 2018 from Association of Municipa...
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14.g) Correspondence dated January 30, 2018 from Association of Municipa...
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14.g) Correspondence dated January 30, 2018 from Association of Municipa...
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14.g) Correspondence dated January 30, 2018 from Association of Municipa...
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14.g) Correspondence dated January 30, 2018 from Association of Municipa...
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14.g) Correspondence dated January 30, 2018 from Association of Municipa...
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14.h) Severn Sound Environmental Association re: 2017 Fourth Quarter (Oc...
Severn Sound Environmental Association
2017 Fourth Quarter (October 1-December 31)
Report/Update
Financial
Staffing/HR
o
o
Autumn in Severn Township
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14.h) Severn Sound Environmental Association re: 2017 Fourth Quarter (Oc...
Thank you for your help!
Citizen Science in Severn Sound
Education,Engagement,Outreach
Severn Sound Community Environmental Monitoring Kit
Citizen Science in Severn Sound
Simcoe.com coverage of SSEA
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14.h) Severn Sound Environmental Association re: 2017 Fourth Quarter (Oc...
o
o
Great Canadian Shoreline Cleanup
Annual SSEA Partners Reception
Citizen Science in Severn Sound
Ice Spotters
TreePlanting
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14.h) Severn Sound Environmental Association re: 2017 Fourth Quarter (Oc...
FishandWildlifeHabitat/NaturalHeritage
Invasive species municipal
working group meeting
LandUsePlanning
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14.h) Severn Sound Environmental Association re: 2017 Fourth Quarter (Oc...
SourceWaterProtection
MonitoringPrograms
o
o
Taking measurements
with vertical profiler
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14.h) Severn Sound Environmental Association re: 2017 Fourth Quarter (Oc...
o
o
Collecting a total phosphorous sample
o
DataAnalysisandReporting
Citizen Science in Severn Sound
o
o
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14.h) Severn Sound Environmental Association re: 2017 Fourth Quarter (Oc...
Partnerships
Thank you from #TeamSSEA
ContactInformation
Disclaimer: TWITTER, TWEET, RETWEET and the Twitter logo are trademarks of Twitter, Inc. or its
affiliates. YouTube™ is a registered trademark of Google Inc.
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15.a) Correspondence dated December 18, 2017 from Kevin McGowan, Central...
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15.a) Correspondence dated December 18, 2017 from Kevin McGowan, Central...
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15.a) Correspondence dated December 18, 2017 from Kevin McGowan, Central...
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15.b) Correspondence dated January 17, 2018 from Paula Somers, Consultan...
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15.b) Correspondence dated January 17, 2018 from Paula Somers, Consultan...
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15.b) Correspondence dated January 17, 2018 from Paula Somers, Consultan...
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15.c) Correspondence dated January 29, 2018 from William Freskiw, c/o Fr...
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15.c) Correspondence dated January 29, 2018 from William Freskiw, c/o Fr...
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15.c) Correspondence dated January 29, 2018 from William Freskiw, c/o Fr...
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15.c) Correspondence dated January 29, 2018 from William Freskiw, c/o Fr...
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15.d) Correspondence dated January 17, 2018 from Scott Butler, Ontario G...
Environmental Bill of
Rights Act, 1993
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15.d) Correspondence dated January 17, 2018 from Scott Butler, Ontario G...
Planning Act
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17.a) By-Law No. 2018-012: Being a By-Law Prescribing Standards for the ...
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17.b) By-Law No. 2018-016: A By-law to amend the zoning provisions which...
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17.b) By-Law No. 2018-016: A By-law to amend the zoning provisions which...
Schedule "A"
To By-Law No. 2018-016
The Corporation of the
Township of Oro-Medonte
3465
3442
3435
3431
3434
3429
2054
58
3419
3424
60
3415
3418
2049
3412
2106
3406
3239
2092
3396
3225
3392
2093
3386
3215
3209
3378
3191
3370
3185
3175
3362
3145
3350
3342
Lands to be Rezoned from Local Commercial (LC) Zone & Agricultural/Rural Exception 15 (A/RU*15) Zone
to Local Commercial Exception 285 Holding (LC*285 (H)) Zone
This is Schedule "A" to By-Law 2018-016
passed the 14th day of February, 2018
Mayor
H.S. Hughes
Deputy Clerk
J. Teeter
Township of Oro-Medonte
(Application 2017-OPA-01, 2017-ZBA-05)
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19.a) By-Law No. 2018-013: Being a by-law to confirm the proceedings of ...
Municipal Act, 2001, S.O. 2001, C. 25, as amended
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