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12 18 2019 SpCouncil Agenda The Township of Oro-Medonte Special Council Meeting Agenda Council Chambers Wednesday, December 18, 2019 9:00 a.m. - Closed Session 11:00 a.m. - Open Session The Township of Oro-Medonte is committed to providing and maintaining a working environment that is based on respect for the dignity and rights of everyone within the organization and for those individuals visiting our organization. The Township of Oro-Medonte supports and fosters an environment that is safe, welcoming and respectful for all residents, visitors, members of Council and staff. Page 1. Call to Order - Moment of Reflection: 2. Adoption of Agenda: 4 - 88a) 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/Acting Clerk re: Labour relations/employee negotiations (CAO Performance Management). d) Robin Dunn, CAO; Andria Leigh, Director, Development Services re: Solicitor-client privilege (Short Term Rentals (Airbnb)). 5. 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; Page 1 of 133 Council Meeting Agenda -December 18, 2019 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. 6. Consent Agenda: 89 - 90 a) Correspondence dated December 12, 2019 from Lisa McFadyen, President Crime Stoppers of Simcoe Dufferin Muskoka re: Request to Proclaim, January, 2020 as "Crime Stoppers Month" and Flag Raising Request, Wednesday, January 15, 2020. Staff Recommendation: Receive, Approve, Post on Township's Website. 91 b) Correspondence dated December 12, 2019 from David Myles re: Appointment of Councillor/Deputy Mayor. Staff Recommendation: Receive and Consider in Conjunction with Item 7a). 7. Reports of Municipal Officers: 92 - 97 a) CS2019-33, Donna Hewitt, Director, Corporate Services re: Council Page 2 of 133 Council Meeting Agenda -December 18, 2019 Appointments (to be distributed). 98 - 108 b) OCS2019-32, Brad Robinson, Infrastructure and Capital Projects Coordinator re: Ontario Federation of Snowmobile Clubs Memorandum of Understanding. 109 - 113 c) CS2019-34, Janette Teeter, Deputy Clerk re: Appointment of Closed Meeting Investigator (to be distributed). 114 - 132 d) Robin Dunn, CAO, and Senior Management Team re: 2020 Budget Presentations and Deliberations. 8. Closed Session Items (Unfinished Items): 9. Confirmation By-Law: 133 a) By-Law No. 2019-127: Being a by-law to Confirm the Proceedings of the Special Council Meeting held on Wednesday, December 18, 2019. 10. 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. 11. Adjournment: a) Motion to Adjourn. Page 3 of 133 2.a) Motion to Adopt the Agenda. Page 4 of 133 2.a) Motion to Adopt the Agenda. Page 5 of 133 2.a) Motion to Adopt the Agenda. Page 6 of 133 2.a) Motion to Adopt the Agenda. Page 7 of 133 2.a) Motion to Adopt the Agenda. Page 8 of 133 2.a) Motion to Adopt the Agenda. How Oro-Medonte Township Plans to Fill Councilor Vacancies Page 9 of 133 2.a) Motion to Adopt the Agenda. Page 10 of 133 2.a) Motion to Adopt the Agenda. Page 11 of 133 2.a) Motion to Adopt the Agenda. Page 12 of 133 2.a) Motion to Adopt the Agenda. Page 13 of 133 2.a) Motion to Adopt the Agenda. Ms. Teeter, Please be informed and post to the public record for the Dec 18 OM Council meeting the following: I DO support open, fair and democratic by-elections to fill the current 2 OM Council vacancies. I do NOT support appointments by OM Council, or any other person or body, to fill the vacancies. Thank you. Paul Sanderson, 2251 Lakeshore Rd East, Hawkestone. Page 14 of 133 2.a) Motion to Adopt the Agenda. Page 15 of 133 2.a) Motion to Adopt the Agenda. Page 16 of 133 2.a) Motion to Adopt the Agenda. Page 17 of 133 2.a) Motion to Adopt the Agenda. Page 18 of 133 2.a) Motion to Adopt the Agenda. Page 19 of 133 2.a) Motion to Adopt the Agenda. Page 20 of 133 2.a) Motion to Adopt the Agenda. Page 21 of 133 2.a) Motion to Adopt the Agenda. Page 22 of 133 2.a) Motion to Adopt the Agenda. Page 23 of 133 2.a) Motion to Adopt the Agenda. Farida Jones and John Ridgwell 1167 Line 2 S, Shanty Bay 705-737-4208 Page 24 of 133 2.a) Motion to Adopt the Agenda. Page 25 of 133 2.a) Motion to Adopt the Agenda. Page 26 of 133 2.a) Motion to Adopt the Agenda. Page 27 of 133 2.a) Motion to Adopt the Agenda. Page 28 of 133 2.a) Motion to Adopt the Agenda. Page 29 of 133 2.a) Motion to Adopt the Agenda. Page 30 of 133 2.a) Motion to Adopt the Agenda. Page 31 of 133 2.a) Motion to Adopt the Agenda. Page 32 of 133 2.a) Motion to Adopt the Agenda. Page 33 of 133 2.a) Motion to Adopt the Agenda. Page 34 of 133 2.a) Motion to Adopt the Agenda. Page 35 of 133 2.a) Motion to Adopt the Agenda. Page 36 of 133 2.a) Motion to Adopt the Agenda. Page 37 of 133 2.a) Motion to Adopt the Agenda. Page 38 of 133 2.a) Motion to Adopt the Agenda. Page 39 of 133 2.a) Motion to Adopt the Agenda. Page 40 of 133 2.a) Motion to Adopt the Agenda. To Oro-Medonte Council Members As we are only one year into a four year term, we strongly support having a by-election to fill the two vacancies on council.. Appointment by 3 of the 5 councillors will be seen as patronage which will only divide this township even more. But a by-election would be seen as both fair and transparent. It is the ONLY process that can claim to represent democracy. The cost is negligible, especially with the on-line voting now in place. Those calling for a by-election are not afraid of the results. Those opting for appointment are indeed afraid of the results. Why is the question? Page 41 of 133 2.a) Motion to Adopt the Agenda. Page 42 of 133 2.a) Motion to Adopt the Agenda. Brian Sirbovan 237 Eight Mile Point Road Oro-Medonte Ontario. L3V0K2 Page 43 of 133 2.a) Motion to Adopt the Agenda. Page 44 of 133 2.a) Motion to Adopt the Agenda. Page 45 of 133 2.a) Motion to Adopt the Agenda. Page 46 of 133 2.a) Motion to Adopt the Agenda. Page 47 of 133 2.a) Motion to Adopt the Agenda. Page 48 of 133 2.a) Motion to Adopt the Agenda. Page 49 of 133 2.a) Motion to Adopt the Agenda. Susan Hurtubise 207 Eight Mile Point Road ORO-MEODNTE, ON L3V 0K2 Page 50 of 133 2.a) Motion to Adopt the Agenda. Page 51 of 133 2.a) Motion to Adopt the Agenda. Page 52 of 133 2.a) Motion to Adopt the Agenda. Aileen Hurtubise 207 Eight Mile Point Road ORO-MEODNTE, ON L3V 0K2 Page 53 of 133 2.a) Motion to Adopt the Agenda. Page 54 of 133 2.a) Motion to Adopt the Agenda. Page 55 of 133 2.a) Motion to Adopt the Agenda. Page 56 of 133 2.a) Motion to Adopt the Agenda. Page 57 of 133 2.a) Motion to Adopt the Agenda. Page 58 of 133 2.a) Motion to Adopt the Agenda. Page 59 of 133 2.a) Motion to Adopt the Agenda. Page 60 of 133 2.a) Motion to Adopt the Agenda. Page 61 of 133 2.a) Motion to Adopt the Agenda. Page 62 of 133 2.a) Motion to Adopt the Agenda. Page 63 of 133 2.a) Motion to Adopt the Agenda. Page 64 of 133 2.a) Motion to Adopt the Agenda. Page 65 of 133 2.a) Motion to Adopt the Agenda. Page 66 of 133 2.a) Motion to Adopt the Agenda. Page 67 of 133 2.a) Motion to Adopt the Agenda. Stating it most emphatically, Council cannot meet the espoused goals of transparency and inclusivity without a By-Election. It should mirror a regular, conventional process. None other can claim to represent democracy. Page 68 of 133 2.a) Motion to Adopt the Agenda. Jerry D. Young .jerryyoung14@gmail.com Page 69 of 133 2.a) Motion to Adopt the Agenda. Page 70 of 133 2.a) Motion to Adopt the Agenda. Page 71 of 133 2.a) Motion to Adopt the Agenda. Page 72 of 133 2.a) Motion to Adopt the Agenda. Page 73 of 133 2.a) Motion to Adopt the Agenda. Page 74 of 133 2.a) Motion to Adopt the Agenda. Page 75 of 133 2.a) Motion to Adopt the Agenda. Dec. 17th, 2019 "Without Prejudice or Malice" Deputy Clerk, Oro-Medonte: As a member of a growing chorus of ratepayers in Oro-Medonte Township, I would respectfully request that our Council please put the two vacant councillor seats to a by-election, versus appointment. We in the community feel this would be the far more democratic process given there is still considerable time left in the existing term. I might suggest that council appears to have consistently underestimated the resolve and increasing number of citizens who feel that current council is not acting nor responding according with the needs and wishes of the electorate to whom they serve and owe their mandate too. In layman terms; by appointing council members, the incumbent councillors would only be fanning the flames of an already aroused electorate who will continue to insist that the public will is served. There is a change happening out there and incumbent council members appear to be oddly out of touch with the reality of the situation. Negating a popular vote will result in consequences for the incumbent politicians which I do not believe they have considered fully. My strong suggestions would be to change course and hold free elections for both posts, that way, nobody can accuse anybody (rightly or wrongly) of gerrymandering or 'stacking the deck'. As one of many concerned citizens I urge you in the strongest possible terms to let democracy run its course. Yours truly, Shane K. Ross 8 Nevis Ridge Drive, Oro-Medonte Page 76 of 133 2.a) Motion to Adopt the Agenda. Page 77 of 133 2.a) Motion to Adopt the Agenda. Page 78 of 133 2.a) Motion to Adopt the Agenda. Page 79 of 133 2.a) Motion to Adopt the Agenda. Page 80 of 133 2.a) Motion to Adopt the Agenda. Page 81 of 133 2.a) Motion to Adopt the Agenda. Page 82 of 133 2.a) Motion to Adopt the Agenda. Page 83 of 133 2.a) Motion to Adopt the Agenda. Page 84 of 133 2.a) Motion to Adopt the Agenda. Page 85 of 133 2.a) Motion to Adopt the Agenda. Page 86 of 133 2.a) Motion to Adopt the Agenda. Page 87 of 133 2.a) Motion to Adopt the Agenda. Page 88 of 133 6.a) Correspondence dated December 12, 2019 from Lisa McFadyen, Presiden... December 12, 2019 Mayor Harry Hughes Township of Oro-Medonte 148 Line 7 South Oro-Medonte, ON L0L2E0 Phone: (705) 487-2171 Fax: (705) 487-0133 RE: Dear Mayor Hughes We need your assistance in our continuing effort to promote Crime Stoppers in your community and it would be greatly appreciated if you would recognize CRIME STOPPERS by presenting a motion to declare or proclaim CRIME STOPPERS, of Simcoe-Dufferin-Muskoka was established on January 12, 1987 and became incorporated as a non-profit charitable organization on February 11, 1987. The program is operated by a volunteer Board of Directors, who oversees all phases of the program; CRIME STOPPERS is not a Police program nor funded by the provincial or federal government or from police agencies. The program is operated solely with monies generously donated from the private sector, businesses or raised through fundraising efforts of the volunteer Board of Directors and committee volunteers; CRIME STOPPERS is a program that benefits everyone in the community and in 2005 Crime Stoppers International was recognized by the United Nations as a global force in the fight against crime and terrorism; CRIME STOPPERS mandate is to assist the Police in solving crimes thereby making our communities and schools safer. Through the media, the public is encouraged to call a province wide toll free number 1-800-222- 8477 with any information about a crime that has occurred or is about to occur. If the information provided solves or prevents a crime, the anonymous caller is eligible for a cash reward. Anonymous calls to CRIME STOPPERS of Simcoe-Dufferin-Muskoka have assisted the Police and other investigative agencies in making 4,890 arrests, recovering stolen property valued at almost $13 million and seizing over $73 million in illegal drugs. For this information, Crime Stoppers has approved $404,622 in cash rewards and received over 64,600 tips. Thank you for your support, Lisa McFadyen - President Crime Stoppers of Simcoe Dufferin Muskoka Page 89 of 133 6.a) Correspondence dated December 12, 2019 from Lisa McFadyen, Presiden... December 12, 2019 Mayor Harry Hughes Township of Oro-Medonte 148 Line 7 South Oro-Medonte, ON L0L2E0 Phone: (705) 487-2171 Fax: (705) 487-0133 RE: January Crime Stoppers Flag Raising Dear Mayor Hughes, Crime Stoppers of Simcoe-Dufferin-Muskoka would like to make a request to have our Crime Stoppers flag raised during Crime Stoppers month in January 2020 on January 15th, 2020. We would appreciate your consideration in flying the Crime Stoppers flag during the month of January and would be honoured if you would attend and raise the flag with our local board and committee members. Please provide us with a date in January that would be most convenient for the City of Oro-Medonte and yourself to raise our flag so that we may notify the media accordingly. As Crime Stoppers is a civilian, non-profit charitable organization that brings together in a cooperative relationship the police services of a community, the media and members of the community in the fight against crime. Since Crime Stoppers is not a police program, it is important for our organization to provide as many awareness events possible to provide this information to the public and we would greatly appreciate your assistance. Thank you in advance for your consideration in attending this event. Kind regards, Lisa McFadyen, President Crime Stoppers of Simcoe Dufferin Muskoka Page 90 of 133 6.b) Correspondence dated December 12, 2019 from David Myles re: Appoint... Page 91 of 133 7.a) CS2019-33, Donna Hewitt, Director, Corporate Services re: Council A... Page 92 of 133 7.a) CS2019-33, Donna Hewitt, Director, Corporate Services re: Council A... Page 93 of 133 7.a) CS2019-33, Donna Hewitt, Director, Corporate Services re: Council A... Page 94 of 133 7.a) CS2019-33, Donna Hewitt, Director, Corporate Services re: Council A... Page 95 of 133 7.a) CS2019-33, Donna Hewitt, Director, Corporate Services re: Council A... Page 96 of 133 7.a) CS2019-33, Donna Hewitt, Director, Corporate Services re: Council A... Page 97 of 133 7.b) OCS2019-32, Brad Robinson, Infrastructure and Capital Projects Coor... Page 98 of 133 7.b) OCS2019-32, Brad Robinson, Infrastructure and Capital Projects Coor... Page 99 of 133 7.b) OCS2019-32, Brad Robinson, Infrastructure and Capital Projects Coor... Page 100 of 133 7.b) OCS2019-32, Brad Robinson, Infrastructure and Capital Projects Coor... Page 101 of 133 7.b) OCS2019-32, Brad Robinson, Infrastructure and Capital Projects Coor... Page 102 of 133 7.b) OCS2019-32, Brad Robinson, Infrastructure and Capital Projects Coor... Page 103 of 133 7.b) OCS2019-32, Brad Robinson, Infrastructure and Capital Projects Coor... Page 104 of 133 7.b) OCS2019-32, Brad Robinson, Infrastructure and Capital Projects Coor... Page 105 of 133 7.b) OCS2019-32, Brad Robinson, Infrastructure and Capital Projects Coor... Page 106 of 133 7.b) OCS2019-32, Brad Robinson, Infrastructure and Capital Projects Coor... Page 107 of 133 7.b) OCS2019-32, Brad Robinson, Infrastructure and Capital Projects Coor... Page 108 of 133 7.c) CS2019-34, Janette Teeter, Deputy Clerk re: Appointment of Closed M... Page 109 of 133 7.c) CS2019-34, Janette Teeter, Deputy Clerk re: Appointment of Closed M... Page 110 of 133 7.c) CS2019-34, Janette Teeter, Deputy Clerk re: Appointment of Closed M... Page 111 of 133 7.c) CS2019-34, Janette Teeter, Deputy Clerk re: Appointment of Closed M... Page 112 of 133 7.c) CS2019-34, Janette Teeter, Deputy Clerk re: Appointment of Closed M... Page 113 of 133 7.d) Robin Dunn, CAO, and Senior Management Team re: 2020 Budget Present... Medonte CAO - R. L. Dunn, C.E.T., M.A., ICD.D Oro December 18, 2019 Corporate Overview 2020 Budget Presentation Page 114 of 133 7.d) Robin Dunn, CAO, and Senior Management Team re: 2020 Budget 2 Present... Council and - December 18, 2019 2022 term of Council. - 2020 Budget Overview Strategic Directions Building on the work of previous Councils staff advanced a number of strategic initiatives during the first year of the 2018 Page 115 of 133 7.d) Robin Dunn, CAO, and Senior Management Team re: 2020 Budget 3 Present... 2019 - upper/lowers tiers - December 18, 2019 2020 Budget Overview Environmental Scan overall satisfaction with programs and services is 83% Regional Governance Review completed of government (County and municipalities) were consultedSudden and unfortunate passing of two members of Council in November, 2019Execution of Collective Agreement finalized with CUPE (4 year agreement to 2022)ApplicationCitizen Satisfaction Survey completed Page 116 of 133 7.d) Robin Dunn, CAO, and Senior Management Team re: 2020 Budget Present...4 2019 - law updated reflecting growth December 18, 2019 - 2020 Budget Overview Environmental Scan 90% now owned by County of Simcoe Paving way for airport development Cannabis legalized in CanadaDisposition of Township shares in Lake Simcoe Regional AirportNew Development Charges Byrelated infrastructure requirements and additional revenue derived from growth Integration of private water system customers onto the municipal water system underway (Zone 1) Page 117 of 133 7.d) Robin Dunn, CAO, and Senior Management Team re: 2020 Budget 5 Present... Law and - law regarding cannabis - Term Rental By - December 18, 2019 2020 Budget Overview Completed Initiatives in 2019 Implementation of Continuous Improvement program utilizing Lean Six Sigma methodologyReviewProgress made in advancing ShortLicensingDevelopment of a comprehensive Byproduction and processing facilitiesExecution of Collective Agreement finalized with CUPE (4 year agreement to 2022) Page 118 of 133 7.d) Robin Dunn, CAO, and Senior Management Team re: 2020 Budget 6 Present... - law, Roads - 2020 - December 18, 2019 Medonte at a disadvantage - 2020 Budget Overview Environmental Scan Strategic Plan, Fire, Parks, Official Plan, Zoning By OPP community policing costs approximately $3 Million per year Township refreshing a number of key master plans in 20192020Municipal Accommodation Tax (MAT) being implemented by neighbouring municipalities which will fund significant marketing budgets putting OroNeed for controls/regulations on Short Term Rentals Page 119 of 133 7.d) Robin Dunn, CAO, and Senior Management Team re: 2020 Budget 7 Present... - Ongoing December 18, 2019 Challenges 2020 Budget Overview Environmental Scan Ongoing uncertainty regarding Provincial downloading to lowertier levels of government Significant number of policy changes from the Provincial governmentIncreased frequency and severity of weather events (summer and winter)decisions of Council Page 120 of 133 7.d) Robin Dunn, CAO, and Senior Management Team re: 2020 Budget 8 Present... Ongoing 5 years December 18, 2019 2020 Budget Overview Environmental Scan Infrastructure reserves projected deficit Competition for talent/human resources30% of staff potentially retiring in next 3 Infrastructure funding gap still persists across most Ontario municipalitiesSuccession planning/talent management/recruitment and retentionIncreasing risk of cyber threats on Township assets Page 121 of 133 7.d) Robin Dunn, CAO, and Senior Management Team re: 2020 Budget 9 Present... term needs - December 18, 2019 Medonte evolving from a small town to - Oro 2020 Budget Overview Ongoing Challenges Infrastructure challenges a midsize municipalityPopulation growth impacting ability to deliver expected levels of serviceCompeting demands for increased level of service and cost containmentEnvironme ntal sustainability amidst growth pressuresPressures from the Province of Ontario and the community to modernize the TownshipInfrastructure reserve balances not adequate to meet longIncreasing demands for Bylaw enforcement Page 122 of 133 7.d) Robin Dunn, CAO, and Senior Management Team re: 2020 Budget 10 Present... December 18, 2019 2020 Budget Overview Ongoing Challenges term facility capital plans & increasing service - Township capital and operational costs increasing at rates higher than general inflationProvincial requirement to deliver comprehensive Asset Management Plan in 2020Enhanced need for risk management to mitigate escalating insurance premiumsDevelopment of space accommodation forecast required for longrequirements Continuous Improvement & Fiscal Responsibility Page 123 of 133 7.d) Robin Dunn, CAO, and Senior Management Team re: 2020 Budget 11 Present... Craighurst - December 18, 2019 2020 Budget Overview Ongoing Challenges Master Servicing Study Increasing demands for community engagement and communicationSignificant developments coming in Horseshoecorridor impacting service delivery and staff resourcesFinancial implications from Legacy Agreements (Line 6 Deviation, Try Recycling) Enhanced Communications & Customer ServiceBalanced Growth Page 124 of 133 7.d) Robin Dunn, CAO, and Senior Management Team re: 2020 Budget Present... 12 recruit, attract, retain December 18, 2019 2020 Budget Overview Ongoing Challenges Staffing mix to ensure adequate fire response Long term sustainability of fire service deliveryAbility to deliver a new central Community Center within an affordable cost envelopeHealth & Safety compliance requires additional training for all staff and service providersstaff in competitive market Inclusive, Healthy CommunityEmployer of Choice Page 125 of 133 7.d) Robin Dunn, CAO, and Senior Management Team re: 2020 Budget 13 Present... December 18, 2019 2020 Focus 2020 Budget Overview depth Core Service Level Review of Township services - Implement formal Continuous Improvement program across and into departments InUpdate Township Strategic Plan with measurement targets and associated community reportingAsset Management Plan Continuous Improvement & Fiscal Responsibility Page 126 of 133 7.d) Robin Dunn, CAO, and Senior Management Team re: 2020 Budget 14 Present... December 18, 2019 2020 Focus 2020 Budget Overview Enterprise Resource Planning (ERP) IT system updateComplete Road Network Master PlanUpdate Parks and Recreation Master PlanImplement transition to Municipal Service Corporation for Environmental ServicesComplete new Shanty Bay Fire Hall Continuous Improvement & Fiscal Responsibility Page 127 of 133 7.d) Robin Dunn, CAO, and Senior Management Team re: 2020 Budget 15 Present... 2020 - December 18, 2019 Law Update - 2020 Focus 2020 Budget Overview Review of Provincial Policies Growth Plan Official Plan/Zoning ByDevelop Industrial Land Zoning StrategyContinued focus on strategic Human Resources managementContinued focus on Health & Safety program enhancement Balanced GrowthEmployer of Choice Page 128 of 133 7.d) Robin Dunn, CAO, and Senior Management Team re: 2020 Budget 16 Present... December 18, 2019 2020 Focus 2020 Budget Overview Term Rental Licensing & Municipal Accommodation Tax - ShortCommunity Risk AssessmentCertification training plan for volunteer Fire FightersEmergency Planning and ReadinessCommunity Safety PlanRefresh Township Fire Master PlanAdvancement of Central Community Centre/SCDSB Partnership Inclusive, Healthy Community Page 129 of 133 7.d) Robin Dunn, CAO, and Senior Management Team re: 2020 Budget Present...17 December 18, 2019 2020 Budget Overview Tax Levy Assumptions January 31, 2019 Council commitment of a 4.00% dedicated tax increase for 2020 capital infrastructure fundingAn allocation of 1.75% for the 2020 operating budget Township managing $33 Million spend in 2020 ($24M Operating and $9M Capital)Staff prepared draft budget with the following assumptions for 2020:Township Share 5.75%3.50% Overall Tax Increase (2019 @ 3.99%) Page 130 of 133 7.d) Robin Dunn, CAO, and Senior Management Team re: 2020 Budget Present... 18 2021) - 2021 - December 18, 2019 5% + per year 2020 Budget Overview up 3.9% vs 2019 hydro & gas 5% Budget Assumptions CPI for November 2019 2.2%Collective Agreement wage increases 1.5%, 1.6%, 1.7% (2019Utilities Insurance premiums OPP Costs 25% grant reduction will be realized in 2019 Inflationary pressures exceed 1.75% provision in Township share of tax increaseInflationary pressures include:OMPF funding strategyExisting fire hall in Shanty Bay not utilized as a satellite station Page 131 of 133 7.d) Robin Dunn, CAO, and Senior Management Team re: 2020 Budget Present... 19 3.50% Overall Tax Increase including County and Education amounts is 2020 - December 18, 2019 Tax Levy 2020 Budget Overview Residential Taxpayers will see an increase of $30.64 per $100,000 of their Assessed Property Value Page 132 of 133 9.a) By-Law No. 2019-127: Being a by-law to Confirm the Proceedings of t... The Corporation of the Township of Oro-Medonte By-Law No. 2019-127 Being a By-Law to Confirm the Proceedings of the Special Council Meeting held on Wednesday, December 18, 2019 WhereasSection 5 of the Municipal Act, 2001, S.O. 2001, C. 25, as amended provides that the powers of the Municipal Council shall be exercised by By-Law, unless the municipality is specifically authorized to do otherwise; And WhereasThe Council of The Corporation of the Township of Oro-Medonte deems it expedient that the proceedings at this Special Council Meeting be confirmed and adopted by By-Law; Now Thereforethe Council of The Corporation of the Township of Oro-Medonte hereby enacts as follows: 1. That the actions of the Council at its Council Meeting held on Wednesday, December 18, 2019, and in respect to each Motion, Resolution and other actions passed and taken by the Council at its said Meeting is, except where prior approval of the Ontario Municipal Board is required, hereby adopted, ratified and confirmed. 2. That the Mayor and the proper Officials of the Township are hereby authorized and directed to do all things necessary to give effect to the said action or to obtain approvals where required and to execute all documents as may be necessary on behalf of the Council of the Corporation of the Township of Oro-Medonte. 3. That the Mayor/Chair and Clerk/Designate are hereby authorized and directed to execute and affix the corporate seal to all necessary documents. 4. And That this by-law shall come into force and take effect on the final passing thereof. By-Law Read a First, Second and Third time, and Passed this 18th day of December, 2019. The Corporation of the Township of Oro-Medonte __________________________ Mayor, H.S. Hughes __________________________ Deputy Clerk, Janette Teeter Page 133 of 133