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04 24 2024 Council Agenda The Township of Oro-Medonte Council Meeting Agenda Electronic Hybrid Meeting 4 0����� Wednesday, April 24, 2024 2:30 p.m. - Open Session Proud Her•itc�ge,Exciting Future Closed Session following Item 3 Open Session immediately following Closed 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. Residents and business owners are encouraged to continue to utilize on line and telephone services for Township related business; and staff continue to be available to provide assistance by telephone, email and in person. Input on agenda items are welcome and encouraged. The Township of Oro-Medonte has amended its Procedural By-law to allow for electronic participation at Council meetings. In-person attendance at public meetings is also available. Protocols have been established to advise how to electronically participate in the public portions of these meetings. Please visit the following links for additional information: • Request for Participation Form • Protocols for Public Participation Council and IDS Committee All electronic Council meetings will be streamed live, where possible, on the Township YouTube Channel. Council Agendas will continue to be published on the Civic Web Meeting Agendas in advance of the meeting date in accordance with the Township's Procedural By-law. Page 1. Call to Order - Reading of Land Acknowledgement: The Township of Oro-Medonte acknowledges that we are situated on the traditional land of the Anishnaabek (A- nish- in- aa- beh) people, and ancestral territory of the Huron-Wendat. The Anishnaabek include the Odawa [Oh-DAH-wah], Ojibwe [O-jib-we] and Pottawatomi [boh-tah-WAH-toh-mee] Page 1 of 118 Council Meeting Agenda - April 24, 2024 nations, collectively known as the Three Fires Confederacy. It continues today as the home for diverse Indigenous Peoples including the historic Metis Community in Penetanguishene. The Anishnaabek people continue to have an enduring relationship with this land, specifically the Chippewas of Rama First Nation, the Chippewa Tri- Council and the Williams Treaties First Nations. The Huron-Wendat Nation also continues to pay respect and protect their ancestors and heritage on this land. We honour the Indigenous history and culture that has thrived for millennia in this territory and the Treaties that bind us together as partners in the spirit of a shared sustainable and prosperous future. We are all Treaty People. Our commitment begins with acknowledging the Truth so that we can move forward together towards Reconciliation. 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) Robin Dunn, CAO, Aird & Berlis LLP re: Litigation affecting the municipality; Solicitor-client privilege (Cannabis, Short Term Rentals (STR's)). d) Yvonne Aubichon, Clerk, Blair Smith and Tim Hewitt, Smith & Hewitt Real Estate Team re: Proposed or Pending Acquisition or Disposition of Land by the Municipality or Local Board (Decommissioned Fire Halls - 1904 Old Barrie Road East (Rugby), 375 Line 11 South (Hawkestone)). 5. Minutes of Council and Committees: 6 - 17 a) Minutes of Council meeting held on Wednesday, April 10, 2024. 04 10 2024 Council Minutes 6. Recognition of Achievements: None. 7. Public Meetings: None. 8. Deputations/Presentations: 18 - 34 a) 5:15 p.m. Deputation by Terry Ruffell and Todd Vanzuilekom re: Recommendations for Improvements to Horseshoe Valley Memorial Park Page 2 of 118 Council Meeting Agenda - April 24, 2024 and Feasibility Study to Consider Artificial Ice. Deputation Form Deputation 35 - 48 b) 5:30 p.m. Presentation by Sid Vander Veen, P. Engineer, R.J. Burnside and Associates re: Overview of the Drainage Act [Refer to Item 11 a]. Overview of Drainage Act 9. 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. 10. 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. Refer to Procedural By-Law No. 2023-043 for additional information. 11. Reports of Municipal Officers for Action: 49 - 52 a) OCS2024-15, Justin Metras, Drainage Superintendent re-Appointment of an Engineer for Municipal Drain No. 7 and Presentation by Sid Vander Veen, R.J. Burnside and Associates re: Drainage Act R.S.O. 1990, Municipal Drains and the Legislative Processes. OCS2024-15 53 - 56 b) OCS2024-14, Justin Metras, Manager, Infrastructure and Capital Projects re: Award of Tender OCS RFT24-005 Sugarbush Drainage Improvements. OCS2024-14 57 - 59 c) ES2024-04, Michelle Jakobi, Director, Environmental Services re: Award for ES-RFQ2024-011, Supply & Delivery of One (1) Full Size '/2 Ton 4WD Crew Cab Pick Up Truck. ES2024-04 60 - 62 d) ES2024-05, Michelle Jakobi, Director, Environmental Services re: Horseshoe Zone 1 Drinking Water Integration Fee Review. ES2024-05 63 - 65 e) FES2024-02, Ralph Dominelli, Executive Staff Officer/Fire Chief re: Award for FES-RFP24-010 for the Supply and Delivery of One (1) Fire Pumper Truck. FES2024-02 66 - 85 f) F12024-05, Nelly Morrow, Director, Finance/Chief Financial Officer re: 2023 Audit Planning Report. F12024-05 F12024-05 Appendix A Page 3 of 118 Council Meeting Agenda - April 24, 2024 86 - 89 g) F12024-06, Nelly Morrow, Director, Finance/Chief Financial Officer re: 2024 Final Tax Levy [Refer to Item 18a)]. F12024-06 12. Reports of Municipal Officers for Information Only: 90 - 92 a) ES2024-06, Michelle Jakobi, Director, Environmental Services re: User Fee Streetlights, Exemption from Taxation By-Law. ES2024-06 fill 13. Reports of Members of Council: a) Updates from Council Representatives — County of Simcoe and Township Partners and Agencies. Provides an opportunity for the Township's representatives at the County of Simcoe, and the Council members appointed as the Township's representatives at the Township's Partners and Agencies, to deliver updates on the activities of the County of Simcoe and the Township's Partners and Agencies. 14. Announcements: 15. Consent Agenda: 93 a) Correspondence dated April 10, 2024 from Ministry of Municipal Affairs and Housing re: Minister's Zoning Order Ontario Regulation 609/20 in the Township of Oro-Medonte. Staff Recommendation: Receive for Information Only. Letter to Municipal Clerk 94 b) Correspondence dated April 8, 2024 from Orillia Public Library re: Township of Oro-Medonte Statistics: March 2024. Staff Recommendation: Receive for Information Only. Memo to Township of Oro Medonte 95 - 98 c) Correspondence dated April 8, 2024 from Severn Sound Environmental Association re: Great Lakes and St. Lawrence Cities. Join us in Montreal this May as we begin to transform our region into the Blue-Green Corridor. Staff Recommendation: Receive for Information Only. Blue-Green Corridor 16. Communications/Petitions: 99 a) Correspondence dated April 4, 2024 from Lisa Groves, Barrie Automotive Flea Market (BAFM) re: Request to Designate Events as "Municipally Significant" June 6-9, 2024, 40th Annual Spring Barrie Automotive Flea Market and September 5-9, 2024, 53rd Annual Fall Barrie Automotive Flea Page 4 of 118 Council Meeting Agenda - April 24, 2024 Market. BAFM 100 - 111 b) 4.30 p.m. Ewart O'Dwyer, Integrity Commissioner (I.C.) re: Written Report. Integrity Commisioner Report c) Ewart O'Dwyer, Integrity Commissioner (I.C.) re: Verbal Report. 17. Notice of Motions: None. 18. By-Laws: 112 - 117 a) 2024-044: A By-law to adopt the estimates of all amounts required during the year and for levying the tax rates for the year 2024. 2024-044 19. Closed Session Items (Unfinished Items): 20. Confirmation By-Law: 118 a) 2024-045: Being a By-Law to Confirm the Proceedings of the Council Meeting held on Wednesday, April 24, 2024 2024-045 21. Adjournment: a) Motion to Adjourn. Page 5 of 118 5.a) Minutes of Council meeting held on Wednesday, April 10, 2024. &N, The Township of Oro-Medonte Council Meeting Minutes T°unship°f Electronic Hybrid Meeting Proud Heritage,Exciting Future Wednesday, April 10, 2024 3:02 p.m. 2022-2026 Council Present: Mayor Randy Greenlaw Deputy Mayor Peter Lavoie Councillor Lori Hutcheson Councillor John Bard Councillor David Clark Councillor Robert Young Regrets: Councillor Richard Schell Staff Robin Dunn, Chief Administrative Officer; Yvonne Aubichon, Clerk; Donna Present: Hewitt, Director, Corporate Services; Shawn Binns, Director, Operations and Community Services; Nelly Morrow, Director, Finance/Chief Financial Officer; Brent Spagnol, Director, Development Services; Ralph Dominelli, Executive Staff Officer, Fire Chief; Melanie Brown, Deputy Chief Prevention and Life Safety; Janette Teeter, Supervisor, Clerk's Services/Deputy Clerk; Jason Scharapenko, Information Technology Technician (IT) All Council and staff participated via Zoom platform. 1. Call to Order - Reading of Land Acknowledgement: Mayor Greenlaw assumed the Chair at the above noted time and called the meeting to order followed by the reading of the Land Acknowledgement. The Township of Oro-Medonte acknowledges that we are situated on the traditional land of the Anishnaabek (A- nish- in- aa- beh) people, and ancestral territory of the Huron-Wendat. The Anishnaabek include the Odawa [Oh-DAH-wah], Ojibwe [O-jib-we] and Pottawatomi [boh-tah-WAH-toh-mee] nations, collectively known as the Three Fires Confederacy. It continues today as the home for diverse Indigenous Peoples including the historic Metis Community in Penetanguishene. Page 1 of 12 Page 6 of 118 5.a) Minutes of Council meeting held on Wednesday, April 10, 2024. Council Meeting Minutes — Wednesday, April 10, 2024. The Anishnaabek people continue to have an enduring relationship with this land, specifically the Chippewas of Rama First Nation, the Chippewa Tri-Council and the Williams Treaties First Nations. The Huron-Wendat Nation also continues to pay respect and protect their ancestors and heritage on this land. We honour the Indigenous history and culture that has thrived for millennia in this territory and the Treaties that bind us together as partners in the spirit of a shared sustainable and prosperous future. We are all Treaty People. Our commitment begins with acknowledging the Truth so that we can move forward together towards Reconciliation. 2. Adoption of Agenda: a) Motion to Adopt the Agenda. Motion No. C240410-1 Moved by Bard, Seconded by Hutcheson Be it resolved that the agenda for the Council meeting of Wednesday, April 10, 2024 be received and adopted. Carried. 3. Disclosure of Pecuniary Interest: None declared. 4. Closed Session Items: a) Motion to go In Closed Session. Motion No. C240410-2 Moved by Young, Seconded by Lavoie Be it resolved that we do now go in Closed Session at 3.04 p.m. to discuss • Proposed or pending Acquisition or Disposition of land by the municipality or local board (Decommissioned Fire Halls - 1904 Old Barrie Road East (Rugby), 375 Line 11 South (Hawkestone)); • Personal matters about an identifiable individual (CAO Recruitment/Negotiations). Carried. Page 2 of 12 Page 7 of 118 5.a) Minutes of Council meeting held on Wednesday, April 10, 2024. Council Meeting Minutes — Wednesday, April 10, 2024. b) Motion to Rise and Report. Motion No. C240410-3 Moved by Clark, Seconded by Hutcheson Be it resolved that we do now Rise at 5:22 p.m. and Report on the Closed Session Items 4 c) Yvonne Aubichon, Clerk re: Proposed or pending Acquisition or Disposition of land by the municipality or local board (Decommissioned Fire Halls - 1904 Old Barrie Road East (Rugby), 375 Line 11 South (Hawkestone)). d) Council re: Personal matters about an identifiable individual (CAO Recruitment/Negotiations). Carried. c) Yvonne Aubichon, Clerk re: Proposed or pending Acquisition or Disposition of land by the municipality or local board (Decommissioned Fire Halls - 1904 Old Barrie Road East (Rugby), 375 Line 11 South (Hawkestone)). The following staff were present: Robin Dunn, Chief Administrative Officer; Yvonne Aubichon, Clerk; Donna Hewitt, Director, Corporate Services; Ralph Dominelli, Executive Staff Officer, Fire Chief, Blair Smith and Tim Hewitt, Smith & Hewitt Real Estate Team. Motion No. C240410-4 Moved by Bard, Seconded by Young Be it resolved 1 . That the confidential verbal information presented by Yvonne Aubichon, Clerk re: Proposed or pending Acquisition or Disposition of land by the municipality or local board (Decommissioned Fire Halls - 1904 Old Barrie Road East (Rugby), 375 Line 11 South (Hawkestone)) be received. 2. That the confidential verbal information presented by Blair Smith and Tim Hewitt, Smith & Hewitt Real Estate Team re: 375 Line 11 South be received. 3. That staff proceed as directed by Council. Carried. Page 3 of 12 Page 8 of 118 5.a) Minutes of Council meeting held on Wednesday, April 10, 2024. Council Meeting Minutes — Wednesday, April 10, 2024. d) Council re: Personal matters about an identifiable individual (CAO Recruitment/Negotiations). The following staff was present: Yvonne Aubichon, Clerk. Motion No. C240410-5 Moved by Hutcheson, Seconded by Clark Be it resolved 1. That the confidential information presented by Council re: Personal matters about an identifiable individual (CAO Recruitment/Negotiations) be received. 2. That Human Resources staff be advised to proceed accordingly, as directed by Council. Carried. 5. Minutes of Council and Committees: a) Minutes of Heritage Committee meeting held on Monday, March 18, 2024. b) Minutes of Joint Accessibility Advisory Committee meeting on Tuesday, March 19, 2024. c) Minutes of Traffic Safety Advisory Committee meeting held on Thursday, March 21, 2024. d) Minutes of Special Council meeting held on Wednesday, March 20, 2024. e) Minutes of Special Council meeting held on Monday, March 25, 2024. f) Minutes of Council meeting held on Wednesday, March 27, 2024. g) Minutes of Special Council meeting held on Wednesday, April 3, 2024. Motion No. C240410-6 Moved by Lavoie, Seconded by Bard Be it resolved that the draft d) Minutes of Special Council meeting held on Wednesday, March 20, 2024; e) Minutes of Special Council meeting held on Monday, March 25, 2024; f) Minutes of Council meeting held on Wednesday, March 27, 2024; g) Minutes of Special Council meeting held on Wednesday, April 3, 2024; Page 4 of 12 Page 9 of 118 5.a) Minutes of Council meeting held on Wednesday, April 10, 2024. Council Meeting Minutes — Wednesday, April 10, 2024. be received and adopted as printed and circulated; and that the draft a) Minutes of Heritage Committee meeting held on Monday, March 18, 2024; be received and that the recommendation therein, per Motion No. HC240318-4, be adopted; and that the draft c) Minutes of Traffic Safety Advisory Committee meeting held on Thursday, March 21, 2024; be received and that the recommendation therein, per Motion No. TSAC240321-3, be adopted; and that the b) Minutes of Joint Accessibility Advisory Committee meeting on Tuesday, March 19, 2024; be received. Carried. 6. Recognition of Achievements: None. 7. Public Meetings: None. 8. Deputations/Presentations: None. 9. Identification From the Public of an Agenda Item of Interest: None. 10.Open Forum: None. Page 5 of 12 Page 10 of 118 5.a) Minutes of Council meeting held on Wednesday, April 10, 2024. Council Meeting Minutes — Wednesday, April 10, 2024. 11.Reports of Municipal Officers for Action: a) FES2024-01, Ralph Dominelli, Executive Staff Officer/Fire Chief re: Proposed Amendments to Fee & Charges By-Law. Motion No. C240410-7 Moved by Young, Seconded by Hutcheson Be it resolved 1. That FES2024-01, Ralph Dominelli, Executive Staff Officer/Fire Chief re: Proposed Amendments to Fee & Charges By-Law. be received and adopted. 2. That Council supports the changes recommended in FES 2024-01. 3. That staff bring forward the changes in the appropriate by-law amendment for Councils consideration. Carried. b) OCS2024-13, Shawn Binns, Director, Operations and Community Services re: Township and Simcoe County District School Board Partnership: Co-Ownership and Development Agreement [Refer to Item 18a)]. Motion No. C240410-8 Moved by Clark, Seconded by Bard Be it resolved 1. That OCS2024-13, Shawn Binns, Director, Operations and Community Services re: Township and Simcoe County District School Board Partnership: Co-Ownership and Development Agreement be received and adopted. 2. That Council approve the final draft Co-Ownership and Development Agreement with the Simcoe County District School Board. 3. That staff bring forward the appropriate By-law to execute the agreement. Carried. Page 6 of 12 Page 11 of 118 5.a) Minutes of Council meeting held on Wednesday, April 10, 2024. Council Meeting Minutes — Wednesday, April 10, 2024. c) CS2024-09, Yvonne Aubichon, Clerk & Robin Dunn, CAO re: Acquisition of Moonstone Garage Lands. Motion No. C240410-9 Moved by Lavoie, Seconded by Clark Be it resolved 1 . That CS2024-09, Yvonne Aubichon, Clerk & Robin Dunn, CAO re: Acquisition of Moonstone Garage Lands be received and adopted. 2. That the Mayor and Clerk be authorized to execute the Transfer of land documents pertaining to Part of Lot 16, Concession 9, as in R0183148; ORO-MEDONTE being all of PIN 58519-0109 (LT)(Moonstone Garage Lands). Carried. d) CS2024-08, Janette Teeter, Deputy Clerk re: 2024 Oro-Medonte Citizen and Ontario Senior of the Year Awards Motion No. C240410-10 Moved by Hutcheson, Seconded by Clark Be it resolved 1 . That Report CS2024-08, Janette Teeter, Deputy Clerk and Sheri Noel, Clerk's Services Assistant re: 2024 Oro-Medonte Citizen and Ontario Senior of the Year Awards be received and adopted. 2. That Dalyce Hutchinson be approved by Council as the recipient of the 2024 Oro- Medonte Citizen of the Year Award, as voted by the Citizen/Senior of the Year Advisory Group through the approved voting process. 3. That Bruce Chappell be approved by Council as the recipient of the 2024 Ontario Senior of the Year, as voted by the Citizen/Senior of the Year Advisory Group through the approved voting process. 4. That staff proceed accordingly to arrange the two award recognition ceremonies. 5. And that the recipients be notified of Council's decision under the Mayor's signature. Carried. 12.Reports of Municipal Officers for Information Only: None. Page 7 of 12 Page 12 of 118 5.a) Minutes of Council meeting held on Wednesday, April 10, 2024. Council Meeting Minutes — Wednesday, April 10, 2024. 13.Reports of Members of Council: a) Updates from Council Representatives — County of Simcoe and Township Partners and Agencies. The following member of Council provided updates. Councillor Hutcheson. b) Councillor Bard re: Request for Support of OEB Decision to end Subsidies for Natural Gas Pipelines. Motion No. C240410-11 Moved by Bard, Seconded by Lavoie Be it resolved 1 . That the verbal information presented by Councillor Bard re: Request for Support of OEB Decision to end Subsidies for Natural Gas Pipelines be received; and 2. That a letter be sent under the Mayor's signature. Carried. 14.Announcements: The following members of Council provided Announcements: Mayor Greenlaw, Councillors Hutcheson and Young. 15.Consent Agenda: a) Correspondence dated March 26, 2024 from Jill Dunlop, MPP Simcoe North re: 2024 Ontario Senior of the Year Award. Staff Recommendation: Receive for Information Only. b) Nottawasaga Valley Conservation Authority, Minutes of Meeting held on January 26, 2024 and Highlights of Meeting held on March 22, 2024. Staff Recommendation: Receive for Information Only. c) Minutes of Lake Simcoe Region Conservation Authority meeting held on Friday, February 23, 2024. Staff Recommendation: Receive for Information Only. Page 8 of 12 Page 13 of 118 5.a) Minutes of Council meeting held on Wednesday, April 10, 2024. Council Meeting Minutes — Wednesday, April 10, 2024. Motion No. C240410-12 Moved by Hutcheson, Seconded by Young Be it resolved that the staff recommendations with respect to the item listed under "Consent Agenda Correspondence" be adopted as printed: a) Correspondence dated March 26, 2024 from Jill Dunlop, MPP Simcoe North re: 2024 Ontario Senior of the Year Award. Received for Information Only. b) Nottawasaga Valley Conservation Authority, Minutes of Meeting held on January 26, 2024 and Highlights of Meeting held on March 22, 2024. Received for Information Only. c) Minutes of Lake Simcoe Region Conservation Authority meeting held on Friday, February 23, 2024. Received for Information Only. Carried. 16.Communications/Petitions: None. 17.Notice of Motions: a) Brought by Councillor Clark, March 10, 2024 Notice of Motion for March 27, 2024 Council meeting To be dealt with at the April 10, 2024 Council meeting Motion for Enhanced Public Meeting Notifications Whereas, public participation in statutory public meetings related to zoning matters is crucial for the democratic process and the development of our municipality; Whereas, the Municipal Act and the Planning Act prescribe minimum standards for public notices but do not preclude municipalities from adopting practices that enhance engagement and transparency; Whereas, it is in the public interest to ensure that individuals who take the time to comment on statutory public meetings are kept informed about the outcomes of the processes in which they are involved, in a manner that is proactive and inclusive; Page 9 of 12 Page 14 of 118 5.a) Minutes of Council meeting held on Wednesday, April 10, 2024. Council Meeting Minutes — Wednesday, April 10, 2024. Now, Therefore, Be it Resolved that: 1. The municipal staff be directed to conduct a review of practices adopted by other municipalities in Ontario, regarding the notification of individuals who have made comments during statutory public meetings related to zoning matters. This review should focus on practices that exceed the legislative requirements, particularly in terms of: a. Methods of notification (e.g., email, mail, SMS, public postings); b. Timing and frequency of updates provided to commenters; c. Clarity and comprehensiveness of the information provided; d. Use of digital platforms and social media for enhanced engagement; e. Any innovative practices that foster greater public participation and transparency. 2. Based on this review, the staff is to prepare a report that: a. Summarizes the findings of the review, highlighting best practices and innovative approaches to public notification; b. Assesses the feasibility, benefits, and potential challenges of implementing similar practices in our municipality; c. Provides recommendations on how our municipality can improve its notification practices for individuals who comment on statutory public meetings related to zoning, with an emphasis on practices that are both effective and efficient. Be it Further Resolved That this motion and its directives affirm our municipality's commitment to enhancing transparency, accountability, and public participation in the planning and development process. Motion No. C240410-13 Moved by Clark, Seconded by Bard Whereas, public participation in statutory public meetings related to zoning matters is crucial for the democratic process and the development of our municipality; Whereas, the Municipal Act and the Planning Act prescribe minimum standards for public notices but do not preclude municipalities from adopting practices that enhance engagement and transparency; Whereas, it is in the public interest to ensure that individuals who take the time to comment on statutory public meetings are kept informed about the outcomes of the processes in which they are involved, in a manner that is proactive and inclusive; Now, Therefore, Be it Resolved that: Page 10 of 12 Page 15 of 118 5.a) Minutes of Council meeting held on Wednesday, April 10, 2024. Council Meeting Minutes — Wednesday, April 10, 2024. 1. The municipal staff be directed to conduct a review of practices adopted by other municipalities in Ontario, regarding the notification of individuals who have made comments during statutory public meetings related to zoning matters. This review should focus on practices that exceed the legislative requirements, particularly in terms of: a. Methods of notification (e.g., email, mail, SMS, public postings); b. Timing and frequency of updates provided to commenters; c. Clarity and comprehensiveness of the information provided; d. Use of digital platforms and social media for enhanced engagement; e. Any innovative practices that foster greater public participation and transparency. 2. Based on this review, the staff is to prepare a report that: a. Summarizes the findings of the review, highlighting best practices and innovative approaches to public notification; b. Assesses the feasibility, benefits, and potential challenges of implementing similar practices in our municipality; c. Provides recommendations on how our municipality can improve its notification practices for individuals who comment on statutory public meetings related to zoning, with an emphasis on practices that are both effective and efficient. Be it Further Resolved That this motion and its directives affirm our municipality's commitment to enhancing transparency, accountability, and public participation in the planning and development process. Carried. 18.By-Laws: a) 2024-040: A By-law to Authorize the Execution of a Co-Ownership and Development Agreement between The Simcoe County District School Board and The Township of Oro-Medonte. Motion No. C240410-14 Moved by Hutcheson, Seconded by Young Be it resolved that By-Law No. 2024-040 a) 2024-040: A By-law to Authorize the Execution of a Co-Ownership and Development Agreement between The Simcoe County District School Board and The Township of Oro- Medonte be read a first, second and third time, passed, be engrossed by the Clerk, signed and sealed by the Mayor. Carried. Page 11 of 12 Page 16 of 118 5.a) Minutes of Council meeting held on Wednesday, April 10, 2024. Council Meeting Minutes — Wednesday, April 10, 2024. 19.Closed Session Items (Unfinished Items): None. 20.Confirmation By-Law: a) 2024-042: Being a By-Law to Confirm the Proceedings of the Council Meeting held on Wednesday, April 10, 2024. Motion No. C240410-15 Moved by Lavoie, Seconded by Hutcheson Be it resolved that By-Law No. 2024-042: Being a by-law to confirm the proceedings of the Council meeting held on Wednesday, April 10, 2024 be read a first, second and third time, passed, be engrossed by the Clerk, signed and sealed by the Mayor. Carried. 21.Adjournment: a) Motion to Adjourn. Motion No. C240410-16 Moved by Young, Seconded by Lavoie Be it resolved that we do now adjourn at 6.09 p.m. Carried. Mayor, Randy Greenlaw Clerk, Yvonne Aubichon Page 12 of 12 Page 17 of 118 8.a) 5.15 p.m. Deputation by Terry Ruffell and Todd Vanzuilekom re. Reco... From: noreplvCcboro-medonte.ca To: Participation Subject: Request for Public Participation Form Date: March 19,2024 9:14:00 AM This email originated from outside of Oro-Medonte's email system. Please use proper judgment and caution when opening attachments, clicking links, or responding to this email. Username: 71 C5F41 C-AB46-4F77-9B79-453A6D453OA5 Numeric Response ID: 1143868 Response GUID: DC6DDC5A-5EC7-4B76-AB6A-C299CBE22C61 Survey Start Date: Tuesday, 19 March 2024 08:56:46 Survey Completed Date: Tuesday, 19 March 2024 09:13:54 This is a Request to Present a Deputation (10 Minute Limit) I am requesting participation to speak at the Council Meeting On the Date of (DD/MM/YYYY) 24/04/2024 regarding agenda item number e.g. lla Recreation I will be participating on behalf of a group/organization Select method of attendance Please note that all registrations received to register either via Zoom or in-person, will receive a Zoom link. In-Person Page 18 of 118 8.a) 5.15 p.m. Deputation by Terry Ruffell and Todd Vanzuilekom re: Reco... please state name By stating the application number, applicant name or group/organization named below, you confirm that you are duly authorized to act on behalf of the identified applicant or group/ organization and that the applicant or group/organization hereby gives its approval for you to act on this matter. Local rink rats Contact Information Note: It is the responsibility of the participant to ensure that they have received consent for any third party information. Name of Requestor Terry Ruffell Address Email Phone Have you presented a deputation/presentation previously on this matter? No Subject of Deputation/Presentation Please describe below,the subject matter of the requested deputation/presentation in sufficient detail, to provide the Township a means to determine its content and to assess its relative priority to other requests for presentation. Weight will be given to those requests that provide more detailed descriptions of the content of the presentation, particularly defining how the subject matter aligns with Council's Mandate. Recommended improvements to Horseshoe Valley Memorial Park rink. Recommended feasibility study to consider artificial ice to combat global warming which will extend outdoor season and improve ice surface. I will be providing a: PowerPoint Presentation Please identify the type of action you are seeking of Council/Committee on this issue. To Request Action Please describe in detail. Page 19 of 118 8.a) 5.15 p.m. Deputation by Terry Ruffell and Todd Vanzuilekom re: Reco... Approve feasibility to study improvements and report back with details. If you are requesting action, have you been in contact with a staff member to seek a resolution with regard to this matter? Yes Who were you in contact with? Shawn Binns. Reason why this deputation/presentation is important to Council and to the municipality: Community thinks outdoor rinks are an important winter activity but future is in jeopardy with global warming. I Acknowledge I have read and completed the required information Page 20 of 118 8.a) 5:15 p.m. Deputation by Terry Ruffell and Todd Vanzuilekom re: RecoMte ... L O � a c 4 I 4� O - - r V Q � O Page 21 of 118 8.a) 5:15 p.m. Deputation by Terry Ruffell and Todd Vanzuilekom re: Reco... MO L C: O •v .0 O ca MO MO O U (1) � ca O v a) (0 � v •� � i O V � � E ca O •— � � U v; � 4� ca JC: a� c: E � — •� C: >% M M O M M � O cn cn O � ca O � U �O Jc: O C: O •— O •— cn � �' — ' O cn � c� Page 22 of 118 8.a) 5:15 p.m. Deputation by Terry Ruffell and Todd Vanzuilekom re: Reco0 ... L O >, m � jC: O N C: W O V Jc: -0 ca �' •— jC: C: O 4-j cn o 4 E � X O 4-J I..0 C: i O a� Q0 ca w �O a--' O x � � ca m � ago .C: ro >� O w O 4-j W > .— O C: ca O '� 4-J C: O -C: Page 23 of 118 8.a) 5:15 p.m. Deputation by Terry Ruffell and Todd Vanzuilekom re: Reco... _0 O _ O � •- •- •- cR — _0 V 4� C O � 4-J U U 4 a� ca 4-J 4-J L -0 O � 'co ca �' 4 cn X �. ca � O 4� 4� LU U -0 C= O C _0 .� co 4-j _0 0 L +� Ln -�e '— O � � >. � � ago 4-j 4-j w E _0 L C� O w +J -C L- 4- jE -0 +� co 4-' O +� +� O (-0U .� z t�A Page 24 of 118 8.a) 5:15 p.m. Deputation by Terry Ruffell and Todd Vanzuilekom re: Reco... a--j � O cn •U 4� 4 -� o — • — cn � � � (1) 04J U N U O O i co O = L O o O 4 O 0 0 � Ln � o � O ,— � .— � M - O a--� .- O - i > (A � :3r -0 O 0 a-J +� •� ._ U O ca U •— L O � E > — �, C� -0 � cn cn • O ca L �O � bA U 0 O .— J p U 00 00 • U-0 c -r- " a) M ca 0 =3 -0 Ln _0 _0 -C U � C � � ( L Q + J ca O O cn ca Page 25 of 118 8.a) 5:15 p.m. Deputation by Terry Ruffell and Todd Vanzuilekom re: Reco... U Q) (1) CAA O U U .� Q) s+-� � n ' c s Q) CIO .ago 0 s Q s 0 E 0 4-1 -0 0 E ._ Q) ca M X 4-j E Q) O C� +MM) C: V U � Q) a--) O 0 C � O U O C E , O o � • - Q) ss aA 4 J 4 ca Q •— ca -0 cn DC ca Page 26 of 118 8.a) 5:15 p.m. Deputation by Terry Ruffell and Todd Vanzuilekom re: Reco... O O L O � -C •— _ V E m m O >, ca O Ln U E > ca O +� O a� > +, O Q � � c 0 a-j .— .— co +., +., V � .U- (3)�, � �E � oo -0 (1) _0 O — — _0 a-o (1) +� � > +� O O E 0 V O (3) cn cn co 0 !E O -o E E V cry L cry O bn 0 0 ` O -r- ca L 4-, N L O L L � C ca (3) •�bn ca ca ca � -00- O QL > +-j � cn (1) 0 -0 (1) O - 4- •— co -C C •- -C = co O ca Page 27 of 118 8.a) 5:15 p.m. Deputation by Terry Ruffell and Todd Vanzuilekom re: Reco... r) O >, _� Q i V) p = L: Q) .� (j) Q) 0O M 4= O 4-1 Q V) V LU cn Q tU0 O wE = }' V -0 M E .- 0 o � '� �n o � E i E i V O +� C au -C M O � � C: =3 UW � r }' O O •— � -O cn cc O •— > •- L co • a� o V) V cc V O O (i) V =3 O _I_— 4 O V) � V) w 0 cc O cc (.a C: -I-- = O V -1-- _ Q- Q- cc V) CO = cc Page 28 of 118 8.a) 5:15 p.m. Deputation by Terry Ruffell and Todd Vanzuilekom re: Reco... a--) X DAN •O E O 0 C: a-j _ — � V O a� O a� a� jc: Jc: O C: o 4� ago •- •- + : O •— cn O V a-j O ca O i cn U 0 — +j E a, i -0 +j j ca O •O � W .— • cn ca V U O Page 29 of 118 8.a) 5:15 p.m. Deputation by Terry Ruffell and Todd Vanzuilekom re: Reco... L L > 4� a--j � > _0 � +� •O N _0 4-j a) 4-, V ca 4� C - O O N � 40 L > E 0 0 0 O O O Va) %.., �j cn ca 4-J >` �A V L -j 4-j (3) E (3) E O L p ca p m a--j O co V Q- V r-H Page 30 of 118 8.a) 5:15 p.m. Deputation by Terry Ruffell and Todd Vanzuilekom re: Reco... L O �. 14— L � � 4� Jc: V JC: jC: (1) O • — MO 0 +-) c� •— MO U > a� V >, 4-) +-j 4-j 4-j C: E E E 4-j > •— V O iA •V .— V MA > i � MO •— to (� +� (� . _ E to •— Ca > O V •V •� Q) +j .- C '0 Page 31 of 118 8.a) 5:15 p.m. Deputation by Terry Ruffell and Todd Vanzuilekom re: Reco... ca �, cn i 4-j 0� O •a -o U CL 0 >. �O x +j Jc: C: a) E Jc: 4-j 4-) 4-j4-j `� •— +� kn C: 0 V O CT V 3: 0. E �, " a� Q) O V cn O � ._ w V C� +5 -0 J +� O -0 .- � - O M kn 4-) O CL Q O ' Page 32 of 118 8.a) 5:15 p.m. Deputation by Terry Ruffell and Todd Vanzuilekom re: Reco... wLn a--� •— O E .-IOMMJ — Z7i -0 bn -IOMMJ L 4-J � -IOMMJ v C -IOMMJ C (1) � •— z M0 >- O U � cti• ,`� U IOMMJ -0 LnN 0 •— _ O >, O , .— � L 4 Ln '— V cry O •— 0 U >, � +, O L � E .— -J .O � — +� E 1 L U w = a) +� > O — U > M o E (1) +.J cn •— O 4� v� �O -0 V .—. Mo — 4� 4� — � 4-j E � � U O � +� cn O Page 33 of 118 8.a) 5:15 p.m. Deputation by Terry Ruffell and Todd Vanzuilekom re: Reco... C- o — O MO . - 4-J + J •- 0 — 0 ,j c— E +j M +j 4� O V a-j � V E 4-j O 0. Q) k 4-j O > ° U 0 a� E ._ V c 0 C, O0 '� U O C 4-j Page 34 of 118 W V o LL Q Q) -I- 0 W o VI O N 0 W a N �..� Z o — > � p� � a W � 0 - ,i . it wj►� '�~� "��� ` \��� 8.b) 5:30 p.m. Presentation by Sid Vander Veen, R Engineer, R.J. cn cn E cn cn a) cn cn U O UO a) a) . . 0 Q L a) •— Q � V a) a-j U M 0) (6 N : — M — _ cn a) M a)_ cncno M M ._ � �tf •� 70 M �: 0 0 cn o a)s a) C � cn cn � ._ o a) E L O M i cn U >, 06CY) O M >, M M M a) O M CD CD U '> O a) •� O d 1 t1 �. • � + i t • °, - .-. lye Page 36 of 118 8.b) 5.30 p.m. Presentation by Sid Vander Veen, P. Engineer, R.J. Burnsi... 4-0 ^ cn C: cn N N cn 4-0 o � � EM C: 0 0 U 0 cn -0 0oE � M -0C � Ua) cnC: cn QM �--+ ) 0) C: 0 co cn 0 — - -/ - ,— = � cn a) cB � 0 M N D 0 CD- to N W cn � -La a)N .- �--a 0 rn 0 0 D 0 0 cu v/ -0 i (� z cu (n Z } C Page 37 of 118 8.b) 5.30 p.m. Presentation by Sid Vander Veen, P. Engineer, R.J. Burnsi... ' O U ca 'ago O E 06 O . cn •- +j L ' 'O � Q � ' U f� Page 38 of 118 8.b) 5.30 p.m. Presentation by Sid Vander Veen, P. Engineer, R.J. Burnsi... �� • 4-j • O bn ' DL (10�--+ f6 i — O c . � O O MO v ' ♦^ ate-+ • a—+ (n W �CL 0 0 o b-0 = • C6 '� a • � o .W U U • m w Q Page 39 of 118 8.b) 5.30 p.m. Presentation by Sid Vander Veen, P. Engineer, R.J. Burnsi... O DL 4-j (10 U � a� • 'aA a� O (D b-0 • U C: O 4 • L DL aA O . � DL DL •C6 a� Q 0 Q m i Page 40 of 118 8.b) 5.30 p.m. Presentation by Sid Vander Veen, P. Engineer, R.J. Burnsi... j m9 n �a 5), F-- ,'1 Imo`_ •I .I i 1. —1 —n \ r r m O ■ O Ln 01 Ln .� O m > m .� U 0 •� 4-j Q Page 41 of 118 .6; fu Q � � z a c) O N ON �a E U 40 C •f a) - - _0 U E fu N .� i _0 1--� Q. i N > O N U � o� N � -0 i U Q � i C: 0 E 0 w _0 Q) = -v w E 4O N N � N O O Q a-J cis i _0 ,i N • � O J O Q W Q (n IN . k ..a N — n U U � QUj _0 fu CL cn E •� cn . 40 0-0 C 0- -0 •5 •cn O C6 " 0 � -0 a--� m u E C: Q O 07 '� 0 m ._ a) � ca C6 0O N � — 0 0- C: (a � � E 'ca - Ln0 � c� � i U O ca E � Qj .� Q O OC O 0 3: cn z .61 •,r 8.b) 5.30 p.m. Presentation by Sid Vander Veen, R Engineer, R.J. m9 Apr i r l —n r � � O O Q L •� � C6 .— U � aJ � ca �, .� can ZO Q) O�C E Q Q O v 0 cn Page *f 11? 8.b) 5.30 p.m. Presentation by Sid Vander Veen, P. Engineer, R.J. Burnsi... O 'U • ^, • cn W L U � ca � • O .. 'too w E N 4-j a) > • O o - N • U O , W U Ln E O U i Page 45 of 118 8.b) 5.30 p.m. Presentation by Sid Vander Veen, P. Engineer, R.J. Burnsi... a--+ a) C: ago E � o 0 O cn . � � O O , •� a) Q.0 � N 0 4-j +.j L ♦—0C: I ca E4-j • ca '� • � o > '� •� 0 •� •Eb U U (� C: m 0 w . i Page 46 of 118 8.b) 5.30 p.m. Presentation by Sid Vander Veen, P. Engineer, R.J. Burnsi... a--+ 0 a) C: • A--+ a--+ C O U ' a U E O ., — C: a) o • 0 - Q > O a� C: c� m__j i Page 47 of 118 : • p.m. Presentationby Sid Vander Veen, • -- Burnsi ON 0 J � � m o � *r • a� o � M .•- 48 of 118 11 .a) OCS2024-15, Justin Metras, Drainage Superintendent re: Appointment... 4 Township o��«�i� Staff Report Proud Heritage, Exciting Future To: Council From: Justin Metras — Drainage Superintendent Meeting Date: April 24t", 2024 Report No: OCS2024-15 Subject: Appointment of an Engineer for Municipal Drain No.7 Type: Requires Action _x_ or For Information Only Motion No. Recommendation It is recommended that: 1 . Report No. OCS2024 -15 be received and adopted; 2. That R.J. Burnside & Associates Limited be appointed as the Municipal Drain 7 Engineer to prepare a report and maintenance requirements under Section 78 of the Drainage Act, R.S.O. 1990 following the (30) day notification to the Nottawasaga Valley Conservation Authority (NVCA) as required by the Act; 3. That the Director, Operations and Community Services be authorized to execute the appropriate agreements on behalf of the Township. Background A municipal drain is a system to move water. It is created pursuant to a by-law passed by the local municipality. The municipality is responsible for the construction of the drainage system and future maintenance and repair. Costs may be recovered from the property owners in the watershed of the drain. Municipal drains are identified by municipal bylaw that adopts an engineer's report. These reports, which are a part of the by-law, contain plans, profiles and specifications defining the location, size and depth of the drain, and how costs are shared among property owners. Operations and Community Services April 24,2024 Report No. 2024-015 Page 1 of 4 Page 49 of 118 11 .a) OCS2024-15, Justin Metras, Drainage Superintendent re: Appointment... Most municipal drains are either ditches or closed systems, such as pipes or tiles buried in the ground. They can also include structures such as dykes or berms, pumping stations, buffer strips, grassed waterways, storm water detention ponds, culverts and bridges. Some creeks and small rivers are now considered to be municipal drains. Municipal drains are primarily located in rural agricultural areas. What makes municipal drains different from other forms of drainage systems is that they are municipal infrastructure, and the municipality is responsible for their management. The Township currently has three municipal drains, The Forest Home Drain, the Purbrook Drain and Municipal Drain No.7. Municipal Drain No. 7 is located in the former Medonte Township, in the vicinity of Warminster Side Road, between Line 10 N and Line 12 N. The original engineers report for the drain was completed in 1910 under By-law 479. By-law 984 appears to be the most recent by-law (1955) that governs the upper portion of Municipal Drain No. 7. Maintenance appears to have been completed on the drain in 1961, 1978, 1982, and 1993 and minor work in subsequent years to remove blockages and fallen trees. Landowners that are within the watershed of the municipal drain are assessed, and each pay a portion of the costs associated with the drain. The assessed area includes properties within the Village of Warminster, and properties both north and south of Warminster Side Road on Lines 10, 11, 12, and 13. Several requests to maintain Municipal Drain No. 7 have been received from property owners. The municipality is obligated under the Drainage Act to respond to these requests. If the municipality does not respond to these requests, and damages result, the municipality could be held liable for these damages. The Drainage Act has very specific requirements regarding notification to landowners, maintenance and engineering which will form part of the process. Analysis A complete set of engineering drawings from both the 1910 and 1955 Engineer's reports were not found in the Township files. In discussion with representatives from R.J. Burnside, it has been determined that while maintenance work could be completed, without the original engineering documentation there would be some risk to the municipality. Maintenance work needs to be done to the original specifications which can no longer be located. It is recommended that based on the age of the previous reports, and the lack of engineering drawings/documentation, a new engineering report and new by-law would be required to meet the legislative requirements. The engineering report would provide Operations and Community Services April 24,2024 Report No. 2024-015 Page 2 of 4 Page 50 of 118 11 .a) OCS2024-15, Justin Metras, Drainage Superintendent re: Appointment... the drawings and specifications for the Municipal Drain and outline the requisite works to maintain the drain. It is anticipated that the Engineer's report would be conducted in 2024 and maintenance work completed in 2025. Financials The costs associated with the completion of a new Engineer's report under Section 78 of the Drainage Act, R.S.O. 1990 and requisite drainage maintenance works will be levied to the assessed property owners in the watershed area. Appeals regarding the cost distribution to the property owners are available through the Court of Revision, Ontario Drainage Tribunal and/or the Ontario Drainage Referee. Once any appeals are settled the work is constructed and the costs pro-rated over the original Engineer's estimate. The Township would be responsible for administration of the Municipal Drain #7 project and associated costs which would be recovered through collection from the benefitting landowners as assessed following the completion of the project. Policies/Legislation • Drainage Act, R.S.O. 1990 Corporate Strategic Goals • Community Safety Consultations • Director, Operations and Community Services • Manager, Operations • R.J. Burnside & Associates Limited Conclusion It is recommended that based on the age of the previous reports, and the lack of engineering drawings/documentation that a new engineering report and new by-law be prepared to meet the legislative requirements and that R.J. Burnside&Associates Limited be appointed as engineer to prepare a report and assess requisite drain maintenance under Section 78 of the Drainage Act, R.S.O. 1990. The Township would be responsible for administration of the Municipal Drain #7 project and associated costs which would be recovered through collection from the benefitting landowners as assessed following the completion of the project. Operations and Community Services April 24,2024 Report No. 2024-015 Page 3 of 4 Page 51 of 118 11 .a) OCS2024-15, Justin Metras, Drainage Superintendent re: Appointment... Respectfully submitted, Justin Metras C.E.T. CRS-S Drainage Superintendent Manager, Infrastructure and Capital Projects Approvals: Date of Approval Shawn Binns, Director, Operations and Community Services April 8, 2024 Morrow, Director, Finance / CFO April 10, 2024 Robin Dunn, CAO April 17, 2024 Operations and Community Services April 24,2024 Report No. 2024-015 Page 4 of 4 Page 52 of 118 11 .b) OCS2024-14, Justin Metras, Manager, Infrastructure and Capital Pro... 4 Township o��«�i� Staff Report Proud Heritage, Exciting Future To: Council From: Justin Metras — Manager, Infrastructure and Capital Projects Meeting Date: April 24t", 2024 Report No: OCS2024-14 Subject: Award of Tender OCS RFT24-005 Sugarbush Drainage Improvements Type: Requires Action _x_ or For Information Only Motion No. Recommendation It is recommended that: 1 . Report No. OCS2024 - 14 be received and adopted; 2. That Tender OCS RFT24-005 Sugarbush Drainage Improvements be awarded to KJ Excavating Inc. in the amount of $1,858,354.00 plus HST; 3. That the Director, Operations and Community Services be authorized to execute the appropriate agreements on behalf of the Township. Background The Sugarbush Drainage Improvement Project is a multi-faceted project being coordinated between the Operations and Community Services and Environmental Services Departments. This project will be completed on Algonquin Trail, Mohawk Heights and Iroquois Ridge and encompasses: - Improvements to address drainage deficiencies (Algonquin Trail is the main drainage outlet for the area). Works will consist of a combination of storm sewers and open ditches along with the upsizing of the existing driveway culverts. Operations and Community Services April 24, 2024 Report No. 2024-014 Page 1 of 4 Page 53 of 118 11 .b) OCS2024-14, Justin Metras, Manager, Infrastructure and Capital Pro... - Improvements to the watermain infrastructure, including the installation of new appropriately sized watermain and the transferring of the existing water services to the new watermain. - Road rehabilitation on all three roads, which will include pulverizing the existing asphalt, placement of additional granular and new asphalt. An advertisement for Tender OCS RFT24-005 Sugarbush Drainage Improvements was posted on the Township website and advertised on the Biddingo (Government Contract Portal) website. The Tenders were received on Thursday, March 28th,2024 at 2:00 p.m. Eight (8) tender packages were received prior to the tender closing. No additional tenders were received after the advertised closing date and time. Analysis The results of the tender "OCS RFT24-001 Culvert C27 Replacement" ranged from $2,088,354.00 to $3,610,176.60 all of which includes a $230,0000 contingency allocation. The top five are as follows: KJ Excavating Leading Edge J.B. Duivenvoorden Ratcliff Inc. Enterprises Haulage Excavating $ 2,088,354.00 $2,496,994.00 $2,515,518.60 2,838,642.00 $3,008,310.86 All eight (8) submissions met the mandatory tender requirements. Staff and the project consultant, Tatham Engineering have undertaken a review of the submissions and verified the submission and references and are recommending that tender OCS RFT24-005 Sugarbush Drainage Improvements be awarded to KJ Excavating Inc. A communication plan has been established for the project and will contain the following elements: a) Detailed communications to residents who will be impacted by the work (construction notices); b) Report back to Council in monthly project reporting. Operations and Community Services April 24, 2024 Report No. 2024-014 Page 2 of 4 Page 54 of 118 11 .b) OCS2024-14, Justin Metras, Manager, Infrastructure and Capital Pro... Financials NAME OF BIDDER Algonquin Trail Mohawk Heights / Iroquois Ridge KJ Excavating Inc. (Contract $1,195,819.00 $662,535.00 Amount Contingency allocations $130,000.00 $100,000.00 carried in Township budget) HST (1.76) non- recoverable $23,334.41 $13,420.62 $1,349,153.41 $775,955.62 Geotechnical (carried in $10,000 $10,000.00 Township budget) Utility relocates (carried in $10,000 $10,000.00 Township budget) TOTAL BUDGET $1,369,153.41 $795,955.62 $2,165,109.03 The combined approved 2024 capital budget allocation for these projects (roads and water) is $2,819,102.00. The market pricing has come in under the project budget resulting in an anticipated projected positive variance of $653,992.97. Policies/Legislation • Purchasing and Tendering Procedures Corporate Strategic Goals • Community Safety • Well Planned Development Consultations • Director, Operations and Community Services • Director, Environmental Services • Chief Financial Officer Operations and Community Services April 24, 2024 Report No. 2024-014 Page 3 of 4 Page 55 of 118 11 .b) OCS2024-14, Justin Metras, Manager, Infrastructure and Capital Pro... Conclusion The results of tender OCS RFT24-005 Sugarbush Drainage Improvements reflect competitive market pricing which has come in under the approved 2024 capital budget allocations. It is recommended tender OCS RFT24-005 Sugarbush Drainage Improvements be awarded to KJ Excavating Inc. Respectfully submitted, Justin Metras C.E.T. CRS-S Manager, Infrastructure and Capital Projects Approvals: Date of Approval Shawn Binns, Director, Operations and Community Services April 5, 2024 Michelle Jakobi, Director, Environmental Services April 5, 2024 Nelly Morrow, Director, Finance / CFO April 8, 2024 Robin Dunn, CAO April 17, 2024 Operations and Community Services April 24, 2024 Report No. 2024-014 Page 4 of 4 Page 56 of 118 11 .c) ES2024-04, Michelle Jakobi, Director, Environmental Services re: A... 4 Township o��«�i� Staff Report Proud Heritage, Exciting Future To: Council From: Michelle Jakobi, Director, Environmental Services Meeting Date: April 24, 2024 Report No.: ES2024-04 Subject: Award for ES-RFQ2024-011, Supply & Delivery of One (1) Full Size '/2 Ton 4WD Crew Cab Pick Up Truck Type: Requires Action Motion No.: Recommendation 1 . That Report No. ES2024-04 be received and adopted. 2. That ES-RFQ2024-011 , Supply & Delivery of One (1) Full Size '/2 Ton 4WD Crew Cab Pick Up Truck be awarded to Jim Wilson Chevrolet Buick GMC in the amount of$55,000.00 plus HST. 3. That the Director, Environmental Services be authorized to execute the appropriate agreement on behalf of the Township. 4. That the bidders be thanked and notified under the Director, Environmental Services signature. Background The approved 2024 Capital Budget included a provision for the replacement of one pick- up truck to support Environmental Services. ES-RFQ2024-011 was prepared and publicly posted on the Township's bid platform, Biddingo on March 1 , 2024, as an invitation to those interested in submitting a quotation. As stated in ES-RFQ2024-011 only electronic submissions were accepted, and the Township reserved the right to reject any or all quotations, and the lowest or any quotation will not necessarily be accepted. Environmental Services April 24, 2024 Report No. ES2024-04 Page 1 of 3 Page 57 of 118 11 .c) ES2024-04, Michelle Jakobi, Director, Environmental Services re: A... Analysis During the bid posting period, there were no questions received and no addendums were issued. Quotations were received electronically on March 25, 2024, through the bid platform. Furthermore, no quotations were received after the advertised closing date and time. The results of ES-RFQ2024-011 received quotations were as follows: NAME OF BIDDER Total (excluding HST Finch Auto Group $53,681.50 Jim Wilson Chevrolet Buick GMC $55,000.00 Hanna Motors $63,556.00 Blue Mountain Chrysler $72,259.00 A review of the quotations was completed by Township staff to confirm the submissions met the required specifications. After review, it is recommended that the quotation from Jim Wilson Chevrolet Buick GMC be accepted in the amount of $55,000.00 plus HST due to the delivery date offered. Financial/Legal Implications/ Risk Management A capital allocation of$65,000 was approved in the Environmental Services 2024 budget for the provision of the replacement of one (1) pick-up truck. In addition to the purchase price of the vehicle, there is a requirement for aftermarket accessories such as a truck cap, roof beacon, corporate logo, and fleet identification. These accessories will be added post-purchase and are expected to be completed within the approved budget allocations. Policies/Legislation Purchasing and Tendering Procedures Corporate Strategic Priorities Financial Sustainability Strengthen Operational Capacity Environmental Services April 24, 2024 Report No. ES2024-04 Page 2 of 3 Page 58 of 118 11 .c) ES2024-04, Michelle Jakobi, Director, Environmental Services re: A... Consultations Supervisor, Environmental Services Finance & Procurement Analyst Attachments None Conclusion The results of the quotations received reflect competitive market pricing to address the approved Environmental Services 2024 fleet needs and within the 2024 approved budget allocations. As such, it is recommended that ES-RFQ2024-011 , Supply & Delivery of One (1) Full Size '/2 Ton 4WD Crew Cab Pick Up Truck be awarded to Jim Wilson Chevrolet Buick GMC in the quoted amount of $55,000.00 plus HST. Respectfully submitted, Michelle Jakobi, Director, Environmental Systems April 3, 2024 Approvals: Date of Approval Nelly Morrow, Director of Finance / CFO April 8, 2024 Robin Dunn, CAO April 17, 2024 Environmental Services April 24, 2024 Report No. ES2024-04 Page 3 of 3 Page 59 of 118 11 .d) ES2024-05, Michelle Jakobi, Director, Environmental Services re: H... 4 Township o��«�i� Staff Report Proud Heritage, Exciting Future To: Council From: Michelle Jakobi, Director, Environmental Services Meeting Date: April 24, 2024 Report No.: ES2024-05 Subject: Horseshoe Zone 1 Drinking Water Integration Fee Review Type: Requires Action Motion No.: Recommendation 1 . That Report No. ES2024-05 be received and adopted. 2. That the Director, Environmental Services authorize KPMG LLP to complete the Horseshoe Zone 1 Drinking Water Integration Fee review in accordance with their quoted upset amount of $25,000.00 plus HST. 3. That the Horseshoe Zone 1 Drinking Water Integration project be paused pending fee review. Background Integration of the Horseshoe Resort (Freed Developments) Zone 1 Drinking Water System to the Municipal Horseshoe Highlands Drinking Water System has been an integral part of the Township's capital and corporate strategic planning process for several years. On July 22, 2020, Council unanimously endorsed an updated Fees and Charges By-law for Horseshoe Zone 1 Drinking Water Integration to the Horseshoe Highlands Municipal Drinking Water System. On March 13, 2024, Council received correspondence (Motion No. C240313-8) from Deputy Mayor Lavoie requesting a re-evaluation of the Zone 1 Water Integration fees and that Staff report on this matter. Environmental Services April 24, 2024 Report No. ES2024-05 Page 1 of 3 Page 60 of 118 11 .d) ES2024-05, Michelle Jakobi, Director, Environmental Services re: H... Analysis Three (3) professional firms were contacted and quotations for services were requested; however, only one (1) firm provided a quotation. A second firm confirmed that based on their current commitments they could not look at the file until the earliest Q4 2024. KPMG LLP advised on March 20, 2024 that the cost to complete the fee review is in the order of$20,000-$25,000 plus HST with the upset limit depending on required professional attendance and presentation during a scheduled Council meeting. Upon reviewing the quotation and considering the historical work completed by KPMG LLP on the Drinking Water Financial Plan, staff recommend KPMG LLP be authorized to complete the Horseshoe Zone 1 Integration Fee review. KPMG LLP has indicated that a report could be prepared within four (4) weeks of authorization. Financial/Legal Implications/ Risk Management This Horseshoe Zone I Drinking Water Integration Fee review and report will be completed as part of the Zone 1 Integration capital project. The review would take into consideration realized costs to date and an updated forecast to complete the project using 2024 cost estimates. Staff recommends that the project will be paused pending rate review. Policies/Legislation Purchasing and Tendering Procedures Corporate Strategic Priorities Financial Sustainability Well Planned Development Strengthen Operational Capacity Consultations Director, Finance/Chief Financial Officer Environmental Services April 24, 2024 Report No. ES2024-05 Page 2 of 3 Page 61 of 118 11 .d) ES2024-05, Michelle Jakobi, Director, Environmental Services re: H... Attachments None Conclusion Following the review of the quotation and considering the historical work completed by KPMG LLP on the Drinking Water Financial Plan, staff recommend KPMG LLP be authorized to complete the Horseshoe Zone 1 Integration Fee review per their quoted upset amount of $25,000.00 plus HST. Furthermore, the Horseshoe Zone 1 Integration Project be paused pending fee review. Respectfully submitted, Michelle Jakobi, Director, Environmental Systems April 8, 2024 Approvals: Date of Approval Nelly Morrow Director of Finance / CFO April 8, 2024 Robin Dunn, CAO April 17, 2024 Environmental Services April 24, 2024 Report No. ES2024-05 Page 3 of 3 Page 62 of 118 11 .e) FES2024-02, Ralph Dominelli, Executive Staff Officer/Fire Chief re... 4 Township o��«�i� Staff Report Proud Heritage, Exciting Future To: Council From: Ralph Dominelli, Executive Staff Officer/Fire Chief Meeting Date: April 24, 2024 Report No: FES2024-02 Subject: Award for FES-RFP24-010 for the Supply and Delivery of One (1) Fire Pumper Truck Type: Requires Action Motion No.: Recommendation Be it resolved: 1. That Report No. FES2024-02 be received and adopted. 2. That FES-RFP24-010, Supply, and Delivery of One (1) Pumper Truck be awarded to Dependable Emergency Vehicles in the amount of $947,476 plus HST and that a $20,000 contingency fund be allotted. 3. That the Executive Staff Officer/Fire Chief be authorized to execute the appropriate agreement on behalf of the Township. 4. That the bidders be thanked and notified under the Executive Staff Officer/Fire Chief signature. Background The Fire & Emergency Services pumper apparatus was scheduled to be replaced in 2024 per the Township's replacement policy. The purchase of this replacement will allow the Department to continue to meet current standards and best practices for fire apparatus life cycles. Fire & Emergency Services April 24, 2024 Report No. FES2024-02 Page 1 of 3 Page 63 of 118 11 .e) FES2024-02, Ralph Dominelli, Executive Staff Officer/Fire Chief re... Staff prepared a Request for Proposal that included specifications required to meet the needs of the Department for One (1) Fire Pumper Truck. FES-RFP24-010 was posted on the Township's bid platform, Biddingo on March 11 , 2024. It was identified within the proposal that preference would be given to available new in- stock units that have a desirable delivery date and meet the needs of Oro-Medonte Fire & Emergency Services (OMFES). Analysis FES-RFP24-010 closed on April 4, 2024, receiving four quotations from three different companies. Two quotations were for in stock units and two were for ordered units. NAME OF BIDDER IN STOCK DELIVERY TOTAL DATE (excluding HST) Carrier Emergency Vehicles Yes 90-120 Days $937,185.60 Dependable Emergency Vehicles Yes 30-60 Days $947,476.00 Dependable Emergency Vehicles No 90 Days $989,439.00 Commercial Truck Equipment No July 2025 $1,047,992.00 Corp. OMFES staff reviewed all quotations to ensure all detailed specifications were met. After reviewing the specifications and delivery dates, OMFES staff are recommending the quotation from Dependable Emergency Vehicles be accepted in the amount of $947,476 plus HST. Dependable Emergency Vehicles did meet all specifications and offer the quickest delivery date. Also, OMFES has two similar pumper apparatus from Dependable in the current vehicle fleet which assists with firefighter familiarity and training. Financial/Legal Implications/ Risk Management The pumper apparatus was allocated a capital replacement reserve of $950,000. As this is a stock unit, there could be changes required to compartments and shelving to accommodate OMFES equipment. As such, staff is requesting a $20,000 contingency fund with any unused funds being returned to the vehicle replacement capital reserve fund, if not required. Fire & Emergency Services April 24, 2024 Report No. FES2024-02 Page 2 of 3 Page 64 of 118 11 .e) FES2024-02, Ralph Dominelli, Executive Staff Officer/Fire Chief re... Policies/Legislation Purchasing and Tendering Procedures Corporate Strategic Priorities Financial Sustainability Strengthen Operational Capacity Consultations Finance & Procurement Analyst Director of Finance/CFO Attachments None Conclusion OMFES has received excellent value and service from Dependable Emergency Vehicles through previous purchases of similar apparatus, as such, it is recommended that FES-RFP24-010, Supply and Delivery of One (1) Fire Pumper Truck be awarded to Dependable Emergency Vehicles for the sum of $947,476.00 plus HST and that a $ 20,000 contingency fund be allotted for any changes required for OMFES equipment. Respectfully submitted, Ralph Dominelli, Executive Staff Officer/Fire Chief April 15, 2024 Approvals: Date of Approval Nelly Morrow, Director Finance/CFO April 15, 2024 Robin Dunn, CAO April 17, 2024 Fire & Emergency Services April 24, 2024 Report No. FES2024-02 Page 3 of 3 Page 65 of 118 11 .f) F12024-05, Nelly Morrow, Director, Finance/Chief Financial Officer... L Woush- of Staff Report Proud Heritage, Exciting Future To: Council From: Nelly Morrow, Director, Finance / Chief Financial Officer Meeting Date: April 24, 2024 Report No.: F12024-05 Subject: 2023 Audit Planning Report Type: Requires Action Motion No.: Recommendation It is recommended that: 1 . That Report FI2024-05 be received and adopted. 2. That the Mayor and Deputy Mayor execute the Audit Planning Report for the year ending December 31 , 2023 on behalf of Council. 3. And that the Municipal Audit Firm, Baker Tilly KDN LLP be appointed and advised of Council's decision under the Director of Finance / Chief Financial Officer signature. Background Each year the Township of Oro-Medonte (Township) receives the Audit Plan prepared by the Municipality's external auditors, Baker Tilly KDN LLP, Chartered Professional Accountants (the Auditors). Section 296 (1) requires a municipality to appoint an auditor, licensed under the Public Accounting Act, who is responsible for annually auditing the accounts and transactions of the municipality and expressing an opinion on the financial statements based on the audit. Finance April 24, 2024 Report No. F12024-05 Pagel of 4 Page 66 of 118 11 .f) F12024-05, Nelly Morrow, Director, Finance/Chief Financial Officer... The Audit Plan outlines the responsibilities involved with the audit, as well as the audit approach and methodology that will be used by the Auditors to express an audit opinion on the Consolidated Financial Statements for the Township. Analysis The audit plan report (Appendix A) provides Council with a high-level summary of the steps involved in completing the audit and some of the tools the Auditor uses to arrive at their opinion. The Audit approach serves as a blueprint to ensure that tasks are completed in accordance with generally accepted Canadian public sector accounting standards that govern the audit process. The report includes the following key considerations: Audit Plan and Risk The risk-based approach focuses on audit work in areas that have a higher risk of being materially misstated. In the municipal sector in general, areas of risk that are audited include revenue recognition for grants, completeness of tangible capital assets (TCA) additions, and reserve transfers where the Auditors will focus additional audit work to ensure accuracy. Materiality Materiality for municipalities is based on a % of revenues or expenses as this is reflective of how a municipality operates and the basis for preparing the budget which is used to set the tax rates. Industry standards for this is 1 to 3%. The Auditors used an estimate of normalized revenue based on the Township taxation, user charges, penalties, and interest on taxes and investment income and then used a factor of 2.5% which was then rounded down totaling $700,000. It will be used in the development of audit procedures such as statistical sampling, determining thresholds for analysis of items, evaluating the effect of any differences identified, and the related impact on the financial statements. The threshold for reporting misstatements is 5% of materiality or $35,000 for the 2023 audit. Illegal Acts, Fraud, Intentional Misstatements and Errors Audit procedures, including tests of accounting records, may not reveal all illegal acts. They are not specifically designed to detect fraud or illegal activities, even if they materially impact financial statements. However, if the Auditors suspect or become aware of potential illegal acts or fraud, they will inform Council. Finance April 24, 2024 Report No. F12024-05 Page 2 of 4 Page 67 of 118 11 .f) F12024-05, Nelly Morrow, Director, Finance/Chief Financial Officer... The Auditors maintain professional skepticism throughout the audit, acknowledging the possibility of fraud despite past experience of the honesty and integrity of the Township's management and Council. It is management's responsibility to prevent and detect illegal actions, and any such instances that Council or staff become aware of must be disclosed to the Auditors. Related Party Transactions Related parties exist when one party has the ability to exercise, directly or indirectly, control, joint control, or significant influence over the other. Two or more parties are related when they are subject to common control, joint control or common significant influence. The disclosure obligations concerning transactions involving related parties are outlined in Section 2200 Related Party Disclosures, encompassing various factors to be taken into account. Disclosure is generally required when a transaction occurs between related parties at a value different from what would have been negotiated between unrelated parties, or when a transaction has, or could potentially have, a significant financial impact on the financial statements. Council Members' Responsibilities Council serves as an objective intermediary between the Auditor and management, ensuring that governance and audit matters are addressed. Their duties include being available to assist in audit planning, meeting with Auditors as needed, reviewing auditor- raised issues with management, and reporting back to Auditors. They are expected to disclose any governance, fraud, illegal acts, or non-compliance matters to Auditors, provide guidance on additional audit work, inquire into audit findings regarding governance and internal controls, and review draft financial statements for accuracy before approval. Significant Accounting Principles and Policies PS 3280 - Asset Retirement Obligations applies to fiscal years beginning on or after April 1 , 2022, and to all entities that use the Public Sector Accounting Standards (PSAS). The new standard was issued by Public Sector Accounting Standards Board (PSAB) to address the accounting treatment of retirement activities related to tangible capital assets arising from legal or contractual obligations such as obligations to retire buildings with asbestos or underground fuel storage tanks. Implementing the standard will require municipalities to recognize obligations previously out of the scope of accounting standards. This will require additional work for Township staff and the use of exterior consultants. Finance April 24, 2024 Report No. F12024-05 Page 3 of 4 Page 68 of 118 11 .f) F12024-05, Nelly Morrow, Director, Finance/Chief Financial Officer... Financial/Legal Implications/ Risk Management The Audit Plan is heavily dependent on staff resources from both Finance as well as other Township departments for financial statement preparation. The audit fee for services for 2023 is $ 36,250.00 plus HST. This fee includes an Independent Auditor's Report, preparation of Financial Statements, and preparation of the Financial Information Return (FIR). Sufficient funding was included in the 2023 Operating Budget. Policies/Legislation Section 296 of the Municipal Act, 2001 Corporate Strategic Priorities Financial Sustainability Consultations None Attachments Appendix A 2023 Oro-Medonte Audit Planning Report Conclusion The Audit Planning Report outlines the auditor's plan and audit approach for the 2023 audit, as well as other matters pertinent to the audit. The Auditors request that the Mayor and Deputy Mayor sign the report on behalf of Council as an acknowledgment to ensure there is a clear understanding of the responsibilities of the parties involved. The audit is anticipated to be completed no later than May 2024, at which time the Auditor will communicate the findings of the audit to Council. Respectfully submitted, Nelly Morrow, Director, Finance / Chief Financial Officer April 10, 2024 Approvals: Date of Approval Robin Dunn, CAO April 17, 2024 Finance April 24, 2024 Report No. F12024-05 Page 4 of 4 Page 69 of 118 • P r t Ov I :-_ . Township of Oro-Medonte 2023 Audit Prepared by Baker Tilly KDN LLP C April 9, 2024 bakertitty 11 .f) F12024-05, Nelly Morrow, Director, Finance/Chief Financial Officer... Purpose of the report To Members of Council: We have been engaged to express an audit opinion on the consolidated financial statements of the Township of Oro-Medonte ("the Township") in accordance with Canadian Public Sector Accounting Standards for the year ended December 31, 2023, as outlined in our engagement letter dated April 9, 2024. The purpose of this report is to communicate certain matters related to the planning of our audit that we believe to be of interest to you. This report is confidential and is intended solely for the information and use of Council. No responsibility for loss or damages, if any, to any third party is accepted as this report has not been prepared for, and is not intended for, and should not be used by, any third party or for any other purposes. Yours very truly, $a.k�reuyxvN Z Z P Chartered Professional Accountants, Licensed Public Accountants Per: Richard Steiginga, CPA, CA We look forward to discussing the contents of this report and answering any questions you may have. Now, • tomorrow 11 -05, Nelly Morrow, Director, Finance/Chi ancia r a Z iA AAF'. t3t � rF rr i✓r / Table of contents 4 Overview and audit approach 6 Materiality 7 Data analytics 8 Other matters Appendices Appendix A— Responsibilities 3 Page 72 of 118 11 .f) F12024-05, Nelly Morrow, Director, Finance/Chief Financial Officer... Overview and audit approach Key audit dates Year end testing —May 2024 Audit approach Our audit of the consolidated financial statements will be conducted under generally accepted Canadian auditing standards and is designed to obtain reasonable, rather than absolute, assurance as to whether the consolidated financial statements are free of material misstatement. We develop our audit approach based on the risk assessment and understanding of control systems design and implementation. Our risk assessment is based on our understanding of the Township, industry, ratepayer and supplier relationships, and analysis of financial information provided prior to the start of the audit. Engagement team The key individuals involved in the audit: Richard Steiginga, Engagement Partner— rsteiainga(@bakertillv.ca, (705)742-3418 ext. 248 Cameron Heffernan, Supervisor —ccheffernan(@bakertilly.ca, (705)742-3418 ext. 277 Now, • tomorrow 11 .f) F12024-05, Nelly Morrow, Director, Finance/Chief Financial Officer... Audit plan Our risk-based approach focuses on obtaining sufficient appropriate audit evidence to reduce the risk of material misstatement in the consolidated financial statements to an appropriately low level. This means that we will focus our audit work on areas that have a higher risk of being materially misstated. Management is responsible for the accounting estimates included in the consolidated financial statements. Estimates and the related judgements and assumptions are based on management's knowledge of the business and past experience about current and future events. Based on our knowledge of the municipal sector, we have identified some of the following areas that have a potentially higher risk of a material misstatement. These may or may not be applicable to the Township as this our initial audit of the Township. Area of audit emphasis Planned procedures Grant revenue recognition Testing and reconciliation of significant grants to terms of funding agreement to ensure that amounts recognized are appropriate and that any related deferrals or amounts receivable are fairly stated. Capitalization of tangible capital assets Review of typical capital expense accounts to ensure applicable amounts have been capitalized Reserve and reserve fund transfers Reconciliation of amounts transferred to and from reserves and reserve funds to ensure that year end balances are fairly stated. Now, for 11 .f) F12024-05, Nelly Morrow, Director, Finance/Chief Financial Officer... Materiality Materiality is the term used to describe the significance of financial statement information to decision makers.An item of information, or an aggregate of items, is material if it is probable that its omission or misstatement would influence or change a decision. Materiality is a matter of professional judgement in the particular circumstances. Materiality will be used throughout the audit and in particular when: • Identifying and assessing risk of material misstatement; • Determining the nature, timing and extent of further audit procedures; and • Evaluating the effect of uncorrected misstatements, if any, on the consolidated financial statements and in forming an opinion in the auditor's report. We set our materiality at $700,000 (2022 - $700,000). Materiality was calculated as a percentage of total revenue. The base and percentage applied in the current year are consistent with those used in the prior audit. Now, for 11 .f) F12024-05, Nelly Morrow, Director, Finance/Chief Financial Officer... Data analytics We may integrate various automated tools and techniques throughout our audit, owing to our continuing dedication to enhancing the relevance and value of the audit process. By incorporating data analytics into our audit process, we are better able to identify potential risks around financial reporting, including fraud and error. Through the use of analytics, we are able to enhance the quality of our audits by relying less on sampling while reviewing complete data sets. We're always looking for innovative ways to evolve our current practices to better equip our staff, improve your experience through the various audit phases and help support your business success. Specific areas where we may choose to use these tools: We may leverage data analytics tools to identify risk areas, unusual Planning and risk transactions and trends through an improved understanding of your assessment operations and associated risks, including the risk of fraud. This allows us to more effectively design procedures to specifically target the identified risks. Journal entry We may leverage data analytics tools to identify transactions more testing susceptible to management override of controls by applying processes designed to analyze multiple criteria at once. Identification of By examining 100% of the items in certain populations, where deemed misstatements relevant, we are able to lower the risk of missing possible misstatements. Two-way By gaining insight through our ability to analyze greater volume of communication transactions, we engage your team in focused discussions about your with your team operations. Reporting Where deemed relevant, we will provide a summary of results obtained through application of various data analytics tools to you. Now, • tomorrow 11 .f) F12024-05, Nelly Morrow, Director, Finance/Chief Financial Officer... Other matters Independence We advise you that we are not aware of any relationships between the Township and our firm that, in our professional judgement, may reasonably be thought to bear on our independence. We confirm we are independent of the Township. Fraud Discussion Our procedures with respect to fraud and illegal acts are outlined in Appendix A. If you have any knowledge of actual, suspected or alleged fraud or illegal acts, we ask that you inform us. Responsibilities Refer to Appendix A for discussion on responsibilities. Now, • r tomorrow 8 bakertitty 11 .f) F12024-05, Nelly Morrow, Director, Finance/Chief Financial Officer... Conclusion Should any member of Council wish to discuss or review any matter addressed in this report or any other matters related to financial reporting, please do not hesitate to contact us at any time. Are you aware of any frauds, illegal acts or management override of internal controls at the Township? Yes/ No(please circle one) If yes, please contact our office immediately. Acknowledgement of Council: We have read this report. Name, Position Signature Name, Position Signature Now, • r tomorro 11 .f) F12024-05, Nelly Morrow, Director, Financ ief Financial Officer... All Ilk Appendices Fr -v r� f� i r Appendix A— Responsibilities Page 79 of 118 11 .f) F12024-05, Nelly Morrow, Director, Finance/Chief Financial Officer... Appendix A - Responsibilities Our responsibilities as auditor As stated in the engagement letter, our responsibility as auditor of the Township is to express an opinion on whether the consolidated financial statements present fairly, in all material respects, the financial position, results of operations and cash flows of the Township in accordance with Canadian Public Sector Accounting Standards. An audit is performed to obtain reasonable but not absolute assurance as to whether the consolidated financial statements are free of material misstatement. Due to the inherent limitations of an audit, there is an unavoidable risk that some misstatements of the consolidated financial statements will not be detected (particularly intentional misstatements concealed through collusion), even though the audit is properly planned and performed. Our audit includes: • Assessing the risk that the consolidated financial statements may contain material misstatements that, individually or in the aggregate, are material to the consolidated financial statements taken as a whole; • Examining, on a test basis, evidence supporting the amounts and disclosures in the consolidated financial statements; • Assessing the accounting principles used, and their application; • Assessing the significant estimates made by management; • Concluding on the appropriateness of management's use of the going concern basis of accounting and, based on the audit evidence obtained, whether a material uncertainty exists related to events or conditions that may cast significant doubt on the Township's ability to continue as a going concern; • Evaluating the overall presentation, structure and content of the consolidated financial statements, including the disclosures, and whether the consolidated financial statements represent the underlying transactions and events in a manner that achieves fair presentation. Now, for • • • 11 .f) F12024-05, Nelly Morrow, Director, Finance/Chief Financial Officer... Our responsibilities as auditor (continued) As part of our audit, we obtain a sufficient understanding of the operations and internal control structure of the Township to plan the audit. This includes management's assessment of: • The risk that the consolidated financial statements may be materially misstated as a result of fraud and error; • The internal controls put in place by management to address such risks. The engagement team undertakes a documented planning process prior to commencement of the audit to identify concerns, addresses independence considerations, assesses the engagement team requirements, and plans the audit work and timing. An audit does not relieve management or those responsible for governance of their responsibilities for the preparation of the Township's consolidated financial statements. The firm maintains a system of quality management that supports the consistent performance of quality audit engagements. Illegal acts, fraud, intentional misstatements and errors Our auditing procedures, including tests of your accounting records, are limited to those considered necessary in the circumstances and will not necessarily disclose all illegal acts should any exist. Under CAS, we consider the Township's control environment, governance structure, circumstances encountered during the audit and the potential likelihood of fraud and illegal acts occurring. These procedures are not designed to test for fraudulent or illegal acts, nor will they necessarily detect such acts or recognize them as such, even if the effect on the consolidated financial statements is material. However, should we become aware that an illegal or possibly illegal act or act of fraud may have occurred, other than one considered clearly inconsequential, we will communicate directly to Council. It is our responsibility to maintain professional skepticism throughout the audit. This recognizes the possibility that a material misstatement due to fraud could exist, notwithstanding our past experience of the honesty and integrity of the Township's management and Council. It is management's responsibility to detect and prevent illegal action. If such acts are discovered or Council members become aware of circumstances under which the Township may have been involved in fraudulent, illegal or regulatory non-compliance situations, such circumstances must be disclosed to us. Now, for • • • 11 .f) F12024-05, Nelly Morrow, Director, Finance/Chief Financial Officer... Related party transactions During our audit, we conduct various tests and procedures to identify transactions considered to involve related parties. Related parties exist when one party has the ability to exercise, directly or indirectly, control, joint control or significant influence over the other. Two or more parties are related when they are subject to common control, joint control or common significant influence. Related parties also include management, directors and their immediate family members and companies with which these individuals have an economic interest. Council member responsibilities Council's role is to act in an objective, independent capacity as a liaison between the auditor and management to ensure the auditors have a facility to consider and discuss governance and audit issues with parties not directly responsible for operations. Council's responsibilities include: • Being available to assist and provide direction in the audit planning process when and where appropriate; • Meeting with the auditors as necessary and prior to release and approval of the consolidated financial statements to review audit, disclosure and compliance issues; • Where necessary, reviewing matters raised by the auditor with appropriate levels of management, and reporting back to the auditors their findings; • Making known to the auditor any issues of disclosure, corporate governance, fraud or illegal acts, non-compliance with laws or regulatory requirements that are known to them, where such matters may impact the consolidated financial statements or Independent Auditor's Report; • Providing guidance and direction to the auditor on any additional work the auditor feels should be undertaken in response to issues raised or concerns expressed; • Making such enquiries as appropriate into the findings of the auditor with respect to corporate governance, management conduct, cooperation, information flow and systems of internal controls; • Reviewing the draft consolidated financial statements, including the presentation, disclosures and supporting notes and schedules for accuracy, completeness and appropriateness, and approving same. At the end of our audit, we are required to evaluate, as part of our audit, whether the two-way communication between us and Council has been adequate for the purposes of the audit. Now, for • • • 11 .f) F12024-05, Nelly Morrow, Director, Finance/Chief Financial Officer... Management's responsibilities Management is responsible for: • The preparation and fair presentation of the consolidated financial statements; • Establishing and maintaining an adequate internal control structure and procedures for financial reporting, including the design and maintenance of accounting records, recording transactions, selecting and applying accounting policies, safeguarding of assets and preventing and detecting fraud and error; • Ensuring completeness of information with regards to financial records and data and providing us with information on non-compliance, illegal acts, related party transactions; • Ensuring proper recognition, measurement and disclosure with respect to selection of accounting policies, significant assumptions, future plans, related party transactions, any claims and possible claims, contingent gains and losses and subsequent events; • Providing to us a written confirmation of significant representations. Management's responsibilities are outlined in detail in our engagement letter. Now, for • • • 11 .f) F12024-05, Nelly Morrow, Director, Finance/Chief Financial Officer... Baker Tilly KDN LLP Tax Assurance Our tax services are designed to meet your business When you're facing a changing global economy, tax compliance and consulting needs. it's important to have someone next to you who will help • Tax Advisory navigate through the evolving accounting standards and • Indirect Tax changing regulatory environment. • Transfer Pricing o Entrepreneurial • Cross Border& International • Audit&Accounting • SR&ED o Private Enterprise • Personal and Corporate Tax Compliance o Public Sector • Tax Minimizing Strategies • Corporate Reorganizations • Tax Dispute Resolution Transaction Whether you are a buyer or a seller, knowledge is power Advisory and decisive action begins with clarity. Across our advisory service lines, we get to the essence • Mergers&Acquisitions of value drivers so clients can realize optimal value and • Capital Raising achieve their business objectives. Transaction Support • Valuations • Organizational Effectiveness & Productivity • Corporate Finance • Operational Performance Reviews o Restructuring & Recovery • Business Development • Social Enterprise Development • Project Management • Corporate&Organizational Governance IT • Human Resources • Financial and Risk Management Navigating through the maze of information technology • Government Funding Applications needs and business optimization planning is a challenge • Succession Planning to most businesses in today's evolving world. • Marketing and Client Strategy o Security& Data Protection • Network Assessment • Infrastructure Recommendations& Implementation • Backup Solutions Local insight meets global reach 4 offices 119 partners 1 120 professionals Now, • r tomorro 24-05, Nelly Morrow, Director,- ce/Ch i a er:-.. q. Thank r Yak Al Ilk Ap bakertitty age o 11 .g) F12024-06, Nelly Morrow, Director, Finance/Chief Financial Officer... 4 Township o��«�i� Staff Report Proud Heritage, Exciting Future To: Council From: Nelly Morrow, Director of Finance / Chief Financial Officer Meeting Date: April 24, 2024 Report No.: F12024-06 Subject: 2024 Final Tax Levy Type: Requires Action Motion No.: Recommendation It is recommended: • That Report No. FI2024-06 be received; and • That the applicable Tax Rate By-law 2024-044, A By-law to adopt the estimates of all amounts required during the year and for levying the tax rates for the year 2024 be enacted; • That the Director, Finance / Chief Financial Officer be authorized and directed to do all things necessary to give effect to this resolution. Background The purpose of this report is to enable the billing and collection of final property tax for 2024. Final property tax levies are provided for under Section 312 of the Municipal Act, 2001 . This section provides that municipalities shall pass a by-law levying as specified in the By-law No. 2024-044, a separate tax rate, on the assessment in each property class in the local municipality for all property rateable for municipal purposes. Finance April 24, 2024 Report No. 2024-06 Page 1 of 4 Page 86 of 118 11 .g) F12024-06, Nelly Morrow, Director, Finance/Chief Financial Officer... The County of Simcoe (County) passed a by-law in April 2024 establishing tax ratios as per bill No. 7069-24 A By-law to Establish County Rates and Tax Ratios for the Year 2024. The Education tax rates are set by the Province of Ontario through the Ontario Regulation 400/98 under the Education Act which has not changed for the 2024 tax year. The Township of Oro-Medonte (Township) is a lower-tier municipality and as such is required to collect the County and Education tax levies and forward to them these amounts regardless of whether tax payments are received by the Township. Section 290 of the Municipal Act, 2001, as amended, states that a local municipality shall in each year prepare and adopt a budget including an estimate of all sums required during the year for the purposes of the municipality. On March 27, 2024, Council approved the Townships 2024 Budget resulting in a 4.5% combined property tax increase. Analysis Council approves the 2024 Final Tax Billing By-law No. 2024-004 to allow for the billing and collection of the 2024 final tax levy. The By-law sets the tax rates for the various property tax classes and establishes the tax installment due dates. The total levy collected for all levels of Government is $54,044,901. This is made up of the Township's levy requirement of$28,115,505, the County's levy requirement of $15,874,383, and the Province of Ontario's levy requirement of $10,055,013. Final Property Tax and Due Dates The 2024 final levy is calculated by multiplying the Education, County, and Township tax rates in the corresponding tax class by the property assessment value. Tax classes and current value assessments are assigned by the Municipal Property Assessment Corporation (MPAC). Due to the re-assessment freeze, the average value of a single-detached home for 2024 has remained largely the same compared to last year. In 2024, the average value of a single-detached home in the Township increased to $437,000 from $432,000 in 2023. The 2024 final tax levy will be payable in two (2) installments due on or before Wednesday, July 31st, 2024, and Friday, September 27th, 2024. Taxes for properties enrolled in the Township's pre-authorized payment plan or deferred payment plan will continue to be payable based on the approved payment plan. These amounts are withdrawn from the enrolled taxpayer's account per the agreement entered into with the Township. Finance April 24, 2024 Report No. 2024-06 Page 2 of 4 Page 87 of 118 11 .g) F12024-06, Nelly Morrow, Director, Finance/Chief Financial Officer... Tax Ratios and Rates Schedule `A' attached to the by-law lists the proposed tax ratios required to raise the approved 2024 Township tax supported budget requirements of $28,115,505. This results in an average municipal (Township share only) increase to a property owner with a residential property assessed at $437,000 of 6.35% or $138.33. The County of Simcoe sets the property tax rates they require to fund their budget and the Towhip's portion is $15,874,383. This represents 7.62% of the total County levy. Based on the average single-detached home of $437,000, this results in an average increase to a property owner of 3.70% or $46.70. The Province of Ontario has provided the education property tax rates for 2024. The Residential tax rate has been set at a uniform rate for the entire province at 0.153000%, which is the same rate used in 2023 therefore there will be no increase in the education portion of a property owner's final taxes for 2024. Financial/Legal Implications/ Risk Management The 2024 average single-detached residential property valued at $437,000 will experience a final property tax increase of $185.02 compared to 2023. The final residential tax rate for 2024 will be 0.982949%. An average residential property in the Township of Oro-Medonte with a 2024 assessment of$437,000 will pay an annual property tax of $4,295.49. 2023 Est. Est. Property % Chg Increase Tax Average Household Value $100,000 Township 498.80 31.68 530.48 6.35% County of Simcoe 288.80 10.69 299.49 3.70% Education 153.00 - 153.00 0.00% Total 940.60 42.37 982.97 4.50% Average Household Value $437,000 Township 2,179.74 138.33 2,318.07 6.35% County of Simcoe 1 ,262.06 46.70 1 ,308.76 3.70% Education 668.61 - 668.61 0.00% Total 4,110.41 185.02 4,295.43 4.50% Finance April 24, 2024 Report No. 2024-06 Page 3 of 4 Page 88 of 118 11 .g) F12024-06, Nelly Morrow, Director, Finance/Chief Financial Officer... Policies/Legislation Municipal Act, 2001, S.O. 2001, c. 25, s.312 Municipal Act, 2001, S.O. 2001, c. 25, s.290 Corporate Strategic Priorities Financial Sustainability Consultations None Attachments By-law 2024-044 - A By-law to adopt the estimates of all amounts required during the year and for levying the tax rates for the year 2024 Conclusion The Municipal Act, Section 312, requires a municipality to levy, on all rateable properties, a final tax levy. To enable the Township to bill and collect the 2024 final tax levy, Staff are requesting that Council approve the 2024 Final Tax Interim By-law No 2024-044. Respectfully submitted, Nelly Morrow, Director of Finance / Chief Financial Officer April 17, 2024 Approvals: Date of Approval Robin Dunn, CAO April 17, 2024 Finance April 24, 2024 Report No. 2024-06 Page 4 of 4 Page 89 of 118 12.a) ES2024-06, Michelle Jakobi, Director, Environmental Services re: U... r T( h' a Staff Report Proud Heritage, Exciting Future To: Council From: Michelle Jakobi, Director, Environmental Services Meeting Date: April 24, 2024 Report No.: ES2024-06 Subject: User Fee Streetlights, Exemption from Taxation By-Law Type: For Information Only Motion No.: Recommendation 1 . That Report No. ES2024-06 be received for information only. Background On July 12, 2023, Council, through Motion No. 20230712-8 directed staff as follows: • to continue to apply user fees for streetlights to all properties within a registered Plan of Subdivision and/or identified settlement area for 2023; • to update the Taxation By-law in 2024 to reflect an exemption of those properties without streetlights directly on their street. On April 24, 2024, the Director of Finance / Chief Financial Officer also brought forward Report F12024-06, 2024 Final Tax Levy and the associated updated Taxation By-law to adopt the tax rates for the year 2024 which included user fee streetlight areas. Analysis To support the Finance Department in preparing the updated 2024 Taxation By-law, Environmental Services staff completed an internal audit of streetlight user fee areas. This audit focused on updating user fee streetlighting areas as a result of the development assumption process and adhering to the Council-directed revised criteria for streetlight exemption as provided in July 2023. Environmental Services April 24, 2024 Report No. ES2024-06 Page 1 of 3 Page 90 of 118 12.a) ES2024-06, Michelle Jakobi, Director, Environmental Services re. U... In summary, the 2024 Streelight audit determined the following: • the addition of 144 properties as a result of development assumption; • the removal of 50 properties as a result of the 2023 Council revised exemption criteria; • resulting total of 2956 properties are subject to the user fee streetlight charge. The Finance Department was provided with the updated information to support the preparation of the Taxation By-law and related billing. Financial/Legal Implications/ Risk Management The additions and exemptions outlined above to user fee streetlight revenue were considered in the preparation of the 2024 Operating Budget. The Finance Department was provided with the list of properties subject to user fee streetlight charges for 2024, including area identification, municipal address, and roll number as well as a specific identification for those properties exempt from the charge. Policies/Legislation Purchasing and Tendering Procedures Corporate Strategic Priorities Financial Sustainability Strengthen Operational Capacity Consultations Director of Finance / Chief Financial Officer Environmental Services Analyst Attachments None Environmental Services April 24, 2024 Report No. ES2024-06 Page 2 of 3 Page 91 of 118 12.a) ES2024-06, Michelle Jakobi, Director, Environmental Services re: U... Conclusion Environmental Services staff have ensured that Council direction provided by Motion No. 20230712-8 has been completed and the Finance Department advised accordingly for preparation of the Taxation By-law and related billing. Respectfully submitted, Michelle Jakobi, Director, Environmental Systems April 22, 2024 Approvals: Date of Approval Nelly Morrow, Director of Finance / Chief Financial Officer April 22, 2024 Donna Hewitt per Robin Dunn, CAO April 22, 2024 Environmental Services April 24, 2024 Report No. ES2024-06 Page 3 of 3 Page 92 of 118 15.a) Correspondence dated April 10, 2024 from Ministry of Municipal Aff... Ministry of Municipal Affairs Ministere des Affaires municipales and Housing et Logement Municipal Services Division Division des services aux municipalites Ontario 777 Bay Street,16"Floor 777,rue Bay,16e etage Toronto ON M7A 2J3 Toronto ON M7A 2J3 Telephone:416-585-6427 Te1ephone:416-585-6427 Fax.:416 585-6882 Te1ec.:416 585-6882 234-2024-1586 April 10, 2024 Yvonne Aubichon, Township of Oro-Medonte 148 Line 7 South, Oro-Medonte ON LOL2E0 vaubichon(a-)oro-medonte.ca Dear Yvonne Aubichon, Subject: Minister's Zoning Order Ontario Regulation 609/20 in the Township of Oro-Medonte I am writing to advise you that the Minister of Municipal Affairs and Housing has come to a decision regarding the proposed revocation of O. Reg. 609/20, a zoning order that applies to lands located at 561 Line 7 North in the Township of Oro-Medonte. On December 13, 2023, the Ministry of Municipal Affairs and Housing initiated a 45-day consultation on the proposed revocation of O. Reg. 609/20, based on limited progress being made on the subsequent approvals needed for project implementation. Based on the information received, further progress has not been demonstrated and O. Reg. 609/20 has been revoked through O. Reg 165/24. See here for more details: Notice of Proposed Revocation: Minister's Zoning Order - Ontario Regulation 609/20 1 Environmental Registry of Ontario The site continues to be subject to the in effect municipal zoning by-law. Sincerely, Original signed by Hannah Evans, Assistant Deputy Minister Page 93 of 118 15.b) Correspondence dated April 8, 2024 from Orillia Public Library re:... Irll'111��1 �I I rillia Public Memo Library To: Shawn Binns, Director, Operations & Community Services, Township of Oro- Medonte via Janette Teeter, Deputy Clerk, Township of Oro-Medonte From: Melissa Robertson, Director of Corporate and Operational Services, Orillia Public Library Cc: Meagan Wilkinson, CEO, Orillia Public Library Date: April 8, 2024 Subject: Township of Oro-Medonte Statistics: March 2024 Township of Oro-Medonte monthly statistics below, please contact me if you have any questions or concerns. Township of Oro-Medonte Borrower Type Number of Number of members Check Outs and members* —borrowing Renewals April 1, 2024 Mar 1-31, 2024 Mar 1-3192024 Township of Oro- 1 ,326 441 3,850 Medonte Adult Township of Oro- 269 79 61 Medonte Child Township of Oro- 42 11 43 Medonte Youth Township of Oro- 0 0 0 Medonte Housebound E-Access 73 N/A N/A Total 1,710 531 4,554 Borrowing statistics on this chart are limited to the circulation of physical items, including books, magazines, DVDs, CDs, books on CD, video games, etc. Not represented in the above figures are e-book, e-audiobook or e-magazine downloads, music downloads, online access to database, or program attendance. *Number of members subject to final verification by Orillia Public Library. Page 94 of 118 15.c) Correspondence dated April 8, 2024 from Severn Sound Environmental... From: Chair Gino Moretti and Vice Chair Ryan Sorenson, Great Lakes and St. Lawrence Cities Initiative <admin@glslcities.org> Sent:April 8, 2024 10:31 AM To:Julie Cayley<JCayley@severnsound.ca> Subject: [EXTERNAL] Join us in Montreal this May as we begin to transform our region into the Blue- Green Cooridor UALLIANCE DES VILLES DES GRANDS EACS ET DU SAINT-EAURENT GREAT LAKES AND ST.LAWRENCE CITIES INITIATIVE • Conference to 17 2024 Marriott Montreal QC Economic Transformation Topping into Water Sustainable Prosperity 0 - r La Transformation _, . •source. prosp(§nr6 durable f. � Corporation de Gestion The St.Lawrence Presente par/Presented by de la Voie Maritime Seaway Management du Saint-Laurent Corporation Greetings: Page 95 of 118 15.c) Correspondence dated April 8, 2024 from Severn Sound Environmental... We hope this message finds you well. We are thrilled about our upcoming Annual Conference in Montreal, QC from May 15 to 17 and hope you will be joining us. This event holds significant importance as we embark on our journey to transform our region into the BLUE-GREEN CORRIDOR. This transformation will include several crucial steps, including attracting environmentally sustainable businesses to our communities, revolutionizing our energy grid and infrastructure to phase out carbon emissions, and establishing a comprehensive multi-model transportation corridor to bolster trade and tourism opportunities. To provide you with a glimpse into the essence of our conference, please view this special video that captures our vision for our region. Hotel rooms at our conference venue—the Marriott Chateau Champlain—are filling up quickly, and our early bird registration rate is wrapping up soon. Therefore, we urge you to register for the event and reserve your hotel room as soon as possible! Page 96 of 118 15.c) Correspondence dated April 8, 2024 from Severn Sound Environmental... We both eagerly anticipate your participation in Montreal. Your insights and contributions will be invaluable as we begin to shape the future of our region. [REGISTER] [BOOK MY HOTEL ROOM] [FIND OUT MORE ABOUT THE CONFERENCE] Please feel free to reach out if you have any questions or require further information. Kindest Regards, Gino Moretti, Chair, Great Lakes and St. Lawrence Cities Initiative Mayor, Saint-Anicet, QC Ryan Sorenson, Vice-Chair, Great Lakes and St. Lawrence Cities Initiative Mayor, Sheboygan,WI Page 97 of 118 15.c) Correspondence dated April 8, 2024 from Severn Sound Environmental... Great Lakes and St. Lawrence Cities Initiative / L'Alliance des villes des Grands Lacs et du Saint-Laurent I P.O. Box 1332, New Lenox, IL 60451 Unsubscribe icavlevCa)severnsound.ca Update Profile I Constant Contact Data Notice Sent by admin()glslcities.org powered by (: Constant G,/ Contact Try email marketing for free today! Page 98 of 118 16.a) Correspondence dated April 4, 2024 from Lisa Groves, Barrie Automo... Mailing: PO Box 210, Oro-Medonte, ON LOL 2X0 MFMAV Phone: 705-487-3663 Website:www.thebafm.com -,r i Email:info@thebafm.com April 4,2024 Township of Oro-Medonte 148 Line 7 South Oro-Medonte,ON LOL 2E0 Via Email—sbinns@oro-medonte.ca Dear Mayor, Council &Staff, Once again I am asking for our 2 annual events held in Oro-Medonte to be considered as municipally significant. I have provided the dates for 2024 below.This letter is to comply with the AGCO requirement of written notice being provided to several different government agencies. June 6th-9th 2024 40 th Annual Spring Barrie Automotive Flea Market Sept 5`h—9" 53rd Annual Fall Barrie Automotive Flea Market For more than 14 years the Barrie Automotive Flea Market has been awarded the distinction of one of the Top 100 Festivals & Events in Ontario. Here is an excerpt from the press release: "Festivals and Events Ontario(FEO) is proud to announce the 2024Top 100 Festivals&Events in Ontario. These Top 100 recipients represent festivals and events that excel within the industry. The FEO Top 100 Awards program recognizes festivals and events for their excellence in creativity, community engagement and overall event experience." Thank you in advance for the letter designating the Barrie Automotive Flea Market as Municipally Significant.We are proud to be a leader in the tourism industry in Ontario, especially Oro-Medonte. Si rely, Lisa G v Bar ie Automotive Flea Market CC. Clerk's Department iteeter@oro-medonte.ca OPP—CoyerYateman coyer.yateman@opp.ca -Joe Pileggi giuseppe.pileggi@opp.ca Fire Chief—Hugh Murray hmurray@oro-medonte.ca AGCO—Stephen Hetherington stephen.hetherington@agco.ca County of Simcoe Paramedics—sarah.mills@simcoe.ca SMDHU—Robert Townes robert.townes@smdhu.org Page 99 of 118 16.b) 4.30 p.m. Ewart ntegrity Commissioner (I.C.) re: Written... EWART O'DWYER Barristers and Solicitors THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE TO: Yvonne Aubichon, Municipal Clerk AND TO: Municipal Council DATE: April 19, 2024 SUBJECT: Council Code of Conduct—POL—ADM—24, Sections 4.1 (a), (c), (f) and (h) PURPOSE This is a report to Council following an inquiry under Section 223.4.1 of the Municipal Act, 2001 from a complaint that a member of council had allegedly contravened and Sections 4.1 (a), (c), (f) and (h) of the Council Code of Conduct—POL-ADM-24. PROCESS Section 223.4.1 of the Municipal Act, 2001, allows for an elector or a person demonstrably acting in the public interest to apply in writing to the Integrity Commissioner for an inquiry concerning an alleged contravention of the Municipal Code of Conduct by a member of council or a member of a Local Board. Municipal Integrity Commissioners in Ontario have the jurisdiction to conduct inquiries into applications when it is alleged that council members or members of Local Boards have contravened the provisions of the Municipal Code of Conduct. 311 George Street North,Suite 103,Peterborough, ON K9J 3H3 Tel;(705)874-0404—Fax.(705)874-1165 www.ewartodwyer.com *M.John Ewart Certified by the Law Society as a Specialist in Municipal Law-Local Govern men t/LanPgFgV4aJrNc@J"&pment i 16.b) 4.30 p.m. Ewart O'Dwyer, Integrity Commissioner (I.C.) re: Written... 2 At the end of the inquiry, the Integrity Commissioner shall determine if the member of council has contravened the Municipal Code of Conduct. In the case at hand, the relevant Code of Conduct is Oro-Medonte Policy POL-ADM-24, Sections 4.1(a), (c), (f) and (h). Section 223.4.1 (17) of the Municipal Act, 2001, requires the Integrity Commissioner to publish written reasons for any decision reached as a result of an inquiry having been conducted. The Application as received requesting an inquiry as to an alleged contravention of the Municipal Code of Conduct did serve to satisfy the minimum requirements of Section 222.4.1 of the Municipal Act, 2011. The Application sets out the reasons for believing that the member had contravened the Municipal Code of Conduct and included a statutory declaration attesting to the facts that form the issues of the complaints. The Municipal Act, 2001 does not direct the procedure by which an Integrity Commissioner is to follow when addressing allegations of a breach of a municipal code of conduct applications. Section 223.4 (7) however, directs that the Integrity Commissioner may conduct such inquiry as she or he considers necessary. i In the case at hand, I interviewed both the Complainant and the member of council. In doing so, I received relevant information and documentation from all parties which formed the basis of the evidence of the inquiry. I also had the occasion to review online news articles involving the townhall meeting of November 26, 2023, being the event where the alleged contravention occurred. It is my opinion that the process undertaken was reasonable and an efficient way to proceed and was fair to all of the parties involved in this inquiry when considering as to whether a contravention of the Code of Conduct has occurred. Page 101 of 118 i 16.b) 4.30 p.m. Ewart O'Dwyer, Integrity Commissioner (I.C.) re: Written... 3 I BACKGROUND i Appointment: The office of Ewart O'Dwyer, LLP was appointed by the municipal Council for the Corporation of the Township of Oro-Medonte to serve as Interim Integrity Commissioner related to contraventions of the Township's Code of Conduct and the Municipal Conflict of Interest Act, R.S.O. 1990, c.M.50. LEGISLATIVE PROVISIONS A Municipal Integrity Commissioner is appointed by Council under Section 223.3(1) of the Municipal Act, 2001, as amended with the following responsibilities: Without limiting Sections 9, 10, or 11, those Sections authorize the municipality to appoint an Integrity Commissioner who reports to Council and who is responsible for performing in an independent manner the functions assigned by the municipality with respect to: a) the application of the code of conduct for members of council and the code of conduct for members of local boards, or either of them; b) the application of any procedures, rules and policies of the municipality and local boards governing the ethical behavior of members of council and of local boards or either of them, or; c)both of clauses a) and b). THE ROLE OF THE INTEGRITY COMMISSIONER IN ASSESSING A COMPLAINT I PURSUANT TO THE MUNICIPAL CONFLICT OF INTEREST ACT The role of the Integrity Commissioner is to determine whether or not there is sufficient information or evidence to support and substantiate the allegations made in the complaint. That determination is made on an evidentiary standard of the "balance of probabilities", that is whether it is more likely than not that the complaint in each scenario is contrary to the provisions of the Municipal Code of Conduct. In order to ensure fair and credible process, the municipal integrity commissioner must also: 1. Act as an impartial,unbiased third party; i i Page 102 of 118 16.b) 4.30 p.m. Ewart O'Dwyer, Integrity Commissioner (I.C.) re: Written... 4 2. Maintain the integrity and confidentiality of the process, to the extent possible; 3. Interview the Complainant, the Respondents, and the primary witnesses; 4. Collect and review the evidence; 5. Assess the issue of credibility; 6. Determine whether further witnesses should be interviewed; 7. Determine whether additional evidence or interviews are required; 8. Transmit the final report to the Complainant and to the municipality setting out the findings and conclusions with respect to the allegations. CONFIDENTIALITY It is important to state at this point the requirement of confidentiality in order to provide the necessary context to the complaints which form the subject of this inquiry. The Township of Oro-Medonte is not a large municipality and therefore providing excerpts from witness interviews runs the risk of identifying individuals who cooperated with the Code of Conduct complaint. Accordingly, efforts were made to not identify specifically the comments attributed to the member of Council or the Complainant. As a statutory safeguard to ensure protection from disclosure of the names of those who speak with the Integrity Commissioner during the course of the investigation, Section 223.5(1) of the Municipal Act, 2001, sets out the Integrity Commissioner's duty of confidentiality. This section requires that: "The Commissioner and every person acting under the instructions of the Integrity Commissioner shall preserve secrecy with respect to all matters that come to his or her knowledge in the course of his or her duties under this part". Page 103 of 118 16.b) 4:30 p.m. Ewart O'Dwyer, Integrity Commissioner (I.C.) re: Written... 5 i i j BACKGROUND FACTS The background facts as set out herein are not complicated nor substantially disputed by the member of Council or other witnesses interviewed during the inquiry of this complaint. Secondly, the facts as set out involve a public meeting of November 26, 2023 which was not a regular meeting of municipal Council, but a townhall meeting held in Hawkestone, a hamlet of the Township of Oro-Medonte, at which the member of council was in attendance. It was at the townhall meeting that the contravention of the Municipal Code of Conduct had allegedly occurred. Thirdly, the documentation which forms the subject matter of this complaint, had been addressed in an earlier Integrity Commissioner's report dated November 14, 2023 involving the member of council and the same documents. The documentation in both matters involved a Factum (being a document) that had been submitted to the Divisional Court for the purposes of opposing the Township's application for Leave to Appeal the decision of the Ontario Land Tribunal dated August 24, 2022. The Factum was prepared by the Oro-Medonte Association for Responsible STRs. The Factum served to represent the opposing opinion to that of the Township with regard to the appeal before the Divisional Court in court file no. DC-22-00001327-OOML. It is of note that the Member was corrected by the earlier Integrity Commissioner decision dated November 14, 2023 wherein it was specifically identified that the Factum was not a decision of the Divisional Court but rather the position of those Parties opposing the Township's leave to appeal the decision of the Ontario Land Tribunal dated August 24, 2022. NATURE OF THE COMPLAINT Specifically, the complaint as against the member of council is as follows: a) The member of council misrepresented to those members of the public in attendance at the townhall event of November 26, 2023, that the Factum previously referenced i Page 104 of 118 i i i 16.b) 4.30 p.m. Ewart O'Dwyer, Integrity Commissioner (I.C.) re: Written... j 6 was a decision of the Divisional Court which ruled that short term rentals were legal in the Township of Oro-Medonte; and b) That the actions of the member of council set out above, were contrary to the provisions of the Municipal Code of Conduct, Section 4.1 (a), (c), (f) and (h). COMPLAINANT'S POSITION During the course of the inquiry, the Complainant advised that the member of council had stated on November 26, 2023 at the townhall meeting that the Factum was a "decision of the Superior Court" regarding the issue of short tenn rentals, and which the Member claimed to be legal within the Township. The statement attributed to the Member as reported in a news article dated November 27, 2023 was as follows: "It's not my decision, it's not council's decision — it's the decision of the court and it's available to anybody who wants to look it up and I encourage you to do so". The allegation that the Member referred to a document as being a court decision and therefore of some legal force and effect was the crux of the issue in my earlier report of November 14, 2023 and what I am being asked to consider in dealing with the complaint as being a contravention of the Township's Code of Conduct, specifically, Sections 4.1(a) and (f), as I do not find that Sections 4.1(c) and (h) are applicable to this inquiry. RESPONDENT'S POSITION During the course of the inquiry, the Respondent advised and confirmed the following background fact as set out below as being substantially correct. The Respondent confirmed that he did have in his possession on November 26, 2023 at the townhall meeting, the documents referred to earlier as the Factum filed and served in the Divisional Court under Court File No. DC-22-00001327-OOML together with a copy of the Ontario Land Tribunal decision of August 24, 2022. Furthermore, in speaking with the member of council, he advised as to the following facts: s i Page 105 of 118 16.b) 4.30 p.m. Ewart O'Dwyer, Integrity Commissioner (I.C.) re: Written... !. 7 Firstly, it was admitted that the Member did take to the townhall meeting of November 26, 2023, the decision of the Ontario Land Tribunal dated August 24, 2022 and the Factum prepared by the Oro-Medonte Association for Responsible STR's, believing that the subject of these documents together with the Integrity Commissioner's report of November 14, 2023 was likely to arise. Secondly, it was admitted that the Member did refer to the Factum as a court decision when asked by a member of the public in attendance at the townhall meeting. The Member later admitted that he was mistaken as to his understanding of the Factum and that the Factum was not a court decision. Thirdly, it was the evidence of the member of council that he had read the earlier report of the Integrity Commissioner dated November 14, 2023, prior to attending the townhall meeting. The Member understood the position set forth in the earlier Integrity Commissioner report that the Factum was not a decision of the Divisional Court and that the Factum did not serve to overturn the OLT decision of August 24, 2023. Fourthly, as noted above, it is the evidence that the Member that following an exchange with a member of the public, the Member admitted that he was mistaken as to the Factum having any legal force or effect. However, as reported in a news article of November 27, 2023, the Member further stated that the Factum "is a set of facts and it is documentation. These are a set of facts, court documents, and, quite frankly, I believe them". MUNICIPAL CODE OF CONDUCT Pursuant to Section 223.2(l) of the Municipal Act, 2001, all municipalities are required to establish Codes of Conduct for members of council of the municipality and of its local boards. A j Municipal Code of Conduct serves to recognize that a municipal public servant has a responsibility to uphold the basic principals of integrity, honesty, impartiality and common sense j and must not take advantage of his or her position to further personal interests. These principles a are embodied in Section 4.0 of the Township of Oro-Medonte Code of Conduct. In serving the public, a member of municipal council is expected to meet the highest standards of i conduct and to refrain from any conduct that would serve to bring the reputation or the integrity into dispute. Such principles would include a duty to be informed as to matters of which a Page 106 of 118 i 16.b) 4.30 p.m. Ewart O'Dwyer, Integrity Commissioner (I.C.) re: Written... s i member of council is speaking to and to represent matters accurately and truthfully to members of the public to the best of one's ability. i ISSUES & ANALYSIS I have considered the following issue in the conduct of this inquiry: (a) Did the member of council by referring to the Factum at the townhall meeting of November 26, 2023 as representing a decision of the Superior Court of Justice which had the effect of overturning the decision of the Ontario Land Tribunal dated August 24, 2022, constitute a misrepresentation of facts to members of public contrary to Section 4.1(a) and(f) of the Municipal Code of Conduct. ,I SECTION 4.1 The Municipal Code of Conduct for the Township of Oro-Medonte contains sections which serve to set out general obligations. Specifically, Section 4.1 provides inter alia as follows: 114.0 GENERAL OBLIGATIONS i 4.1 A Member shall make every effort to: i (a) Act with good faith and care; (c) Seek to advance the public interest with honesty; (f) Abstain from making statements that ought to be known to be false or with the intent to mislead Council or the public; (h) Accurately communicate the decisions of Council and respect Council's decision-malting process even if they disagree with Council's ultimate determinations and rulings." CODE OF CONDUCT—SECTION 4(1)(a) Upon considering the evidence presented during this inquiry, it is my finding that the Member i failed to act with "good faith and care" by his statements regarding the Factum at the townhall meeting of November 26, 2023 when he did not know the legal effect of the Factum and whether -' a it served to overturn the decision of the Ontario Land Tribunal dated August 24, 2022. In this i j Page 107 of 118 16.b) 4.30 p.m. Ewart O'Dwyer, Integrity Commissioner (I.C.) re: Written... 9 regard, I do find that the Member failed to act with good faith and care contrary to Section 4.1(a) of the Municipal Code of Conduct. I have considered the Member's acknowledgment during the townhall meeting of November 26, 2023 that he was mistaken in his belief that the Factum was a decision of the "Superior Court". I find such statement of assistance in arriving at a finding as well as the imposition of any sanctions. As noted in the earlier Integrity Commissioner's report of November 14, 2023, if the Factum was in fact a document which served to state that short term rentals were legal within the Township, it would be reasonable to expect that the Township's legal representatives would have provided Council with such information. Secondly, despite what the Member understood or believed, once having been advised of what the Factum represented, in my earlier report of November 14, 2023, the Member was required to exercise caution in his statements regarding the Factum and the subject of short term rentals being legal within the Township of Oro-Medonte. Accordingly, I find that the Member did breach Section 4.1(a) of the Municipal Code of Conduct for the Corporation of the Township of Oro-Medonte when he referenced the Factum filed in Divisional Court File No. DC-22-00001327-OOML at a townhall meeting "as a decision of the court and its available to anybody who wants to look it up". In arriving at this finding, I am cognizant of the Member has now admitted that he was mistaken i, as to the nature of the Factum and that he had admitted to this fact at the November 26, 2023 townhall meeting. CODE OF CONDUCT—SECTION 4(1)(f) Section 4.1(f) of the Municipal Code of Conduct contains a prohibition against making i statements that ought to be known to be false or with the intent to mislead Council or public. In considering this particular allegation as against the Member, this decision is limited to the events of the November 26, 2023 townhall meeting. I am not prepared to find that the Member intentionally provided misinformation to members of the public. Rather, I accept that the I I Page 108 of 118 16.b) 4.30 p.m. Ewart O'Dwyer, Integrity Commissioner (I.C.) re: Written... 10 i Member as of November 26, 2023 continued to be mistaken as to his understanding that the Factum was in fact a decision of the Superior Court of Justice notwithstanding the earlier report of November 14, 2023. It was only during an exchange with a member of the public did the Member admit to a mistaken belief. However, as noted the Member admitted to a continuation of a belief in the contents of the Factum. What the Member continues to personally believe as to the contents of the Factum, is not relevant to this inquiry, but rather the Member's public statements regarding the Factum as representative of a court decision. Since the Member failed to understand what the Factum actually represented as late as November 26, 2023, I do not find that he could have possessed the intent to mispresent the document as he was mistaken in his understanding. Of note is the wording of Section 4.1(f) which prohibits a member of council from making statements that ought to be known to be false or with the "intent" to mislead Council or the public. The concept of intent has may meanings both at law and in common usage. The Oxford English dictionary defines "intent" as to be "determined to do or achieve something". Based on the facts of this matter, I cannot find on a balance of probabilities, that there was an intent on behalf of the Member to mislead the public. However, with respect to the first part of Section 4.1(f), I do find that the Member, based on my earlier report, ought to have known that the Factum was not a decision of the court. The fact that the Member chose to take the documents to a townhall meeting, knowing it be contrary to the Township's position on short term rentals remains a concern, separate and apart from this inquiry. If the purpose of doing so was to acknowledge a misunderstanding as to what the documents actually were, this could have been accomplished without the documents. Furthermore, the Member could have sought his own advice between the period of November 14, 2023 and November 26, 2023, as to what the Factum represented and the legal effect of such document. Alternatively, an Integrity Commissioner is always available to give confidential advice to a member of council regarding the Municipal Code of Conduct and a member's conduct and statements at a meeting involving members of the public, which may serve to, indirectly, bring the Municipality into disrepute. i I i Page 109 of 118 I 16.b) 4.30 p.m. Ewart O'Dwyer, Integrity Commissioner (I.C.) re: Written... 11 SUMMARY Having conducted my inquiry, it is my finding that the Member did breach Section 4.1(a) and (f) of the Municipal Code of Conduct by improperly referring to the Factum at the townhall meeting of November 26, 2023, as a decision of the Divisional Court which served to render short term rentals legal within the Township of Oro-Medonte. The failure of the Member to properly inform himself of the nature of the Factum after November 14, 2023, but continuing to refer to the document as a "decision" of the "Ontario Superior Court of Justice, Divisional Court dated March 24, 2023" as of November 26, 2023 demonstrates a failure to act in accordance with the requirements of Sections 4.1(a) and (f) of the Municipal Code of Conduct. Accordingly, such conduct is worthy of reprimand and sanction particularly since the reference on November 26, 2023 was to the same document that had been the subject of an earlier inquiry conducted by my office which concluded with the recommendation that the Member be sanctioned. In putting forward a recommendation of sanction, I am cognizant of the fact that the Member ultimately admitted that he was mistaken in his understanding of the legal effect of the Factum on November 26, 2023. Council may wish to take this fact into consideration in its decision on whether to impose a penalty as such decision belongs to municipal council and not to the Integrity Commissioner. However, without the imposition of some form of sanctions which are to be proportionate the purpose and effectiveness of the Code of Conduct will be under minded. RECOMMENDATIONS I tender this report to the Council of the Township of Oro-Medonte for its consideration and acceptance of the following recommendations: The Office of the Integrity Commissioner respectfully recommends the following: 1. That Council for the Corporation of the Township receive this report; i. 2. That the member of council be subject to a reprimand for having referred to the Factum of the Oro-Medonte Association for Responsible STR's as a court decision which served to find that short term rentals were legal within the Township of Oro- Page 110 of 118 i 16.b) 4.30 p.m. Ewart O'Dwyer, Integrity Commissioner (I.C.) re: Written... 12 Medonte, at the November 26, 2023 townhall meeting contrary to Sections 4.1(a) and (f) of the Municipal Code of Conduct. 3. That Council direct the treasurer to suspend fifteen(15) days of the compensation pay to the Member for services as a member of council, commencing with the next pay period following the passage of this resolution; 4. That the Member be provided with a copy of this report and that the Member review the Code of Conduct and the in light of the findings of this report. 5. That the Member, to the extent possible, avoid any further reference to the Factum as a decision of the Divisional Court, having any legal force and effect on the operation of short term rentals within the Township of Oro-Medonte. CONCLUSION The conclusion of this report should not be interpreted as any statement regarding the operation of short term rentals in the Township of Oro-Medonte. Rather, the conclusion of this report is limited to the actions of the member of council at the townhall meeting of November 26, 2023 and a finding that the member of council did breach Section 4.1(a) and (f) of the Municipal Code of Conduct for the Corporation of the Township of Oro-Medonte. CONTENT Subsection 223.6(2) of the Municipal Act, 2001 states that I may disclose in this report such matters as in my opinion are necessary for the purposes of the report. All of the content of this report is in my opinion, necessary. ALL OF WHICH IS RESPECTFULLY SUBMITTED BY M. JOHN E WAR T ON APRIL 19, 2024. i M OHN EWAR , B.A., M.A. L.L.B., C.S. Page 111 of 118 1 18.a) 2024-044, A By-law to adopt the estimates of all amounts required ... The Corporation of the Township of Oro-Medonte By-law No. 2024-044 A By-law to adopt the estimates of all amounts required during the year and for levying the tax rates for the year 2024. Whereas Section 290 of the Municipal Act, 2001, S.O. 2001, c.25, as amended, authorizes the Council of a local municipality to prepare and adopt estimates of all amounts required during the year for the purposes of the municipality; and And Whereas Section 312 of the Municipal Act, 2001 , S.O.2001 , c.25, as amended, authorizes the Council of a local municipality to pass a by-law levying a separate tax rate, as specified in the by-law, on the assessment in each property class in the local municipality rateable for local municipality purposes; and And Whereas the County of Simcoe has established by by-law the following tax ratios for the year 2024: Residential/Farm 1 .000000 Multi-Residential 1 .000000 Commercial 1 .222300 Industrial 1.192500 Pipelines 1 .296600 Farmlands 0.250000 Managed Forests 0.250000 Landfill 1 .000000 And the County tax rates for the year 2024. And Whereas the Ministry of Finance has by Ontario Regulation 11/22 under the Education Act amended O. Reg. 400/98 to establish Tax Rates for School Purposes for 2024; and And Whereas Section 329 of the Municipal Act, 2001, S.O. 2001 , c.25, as amended establishes limitations on the taxes for the commercial, industrial, and multi-residential classes; and And Whereas Section 391 of the Municipal Act, 2001, S.O. 2001, c.25, as amended, authorizes a municipality to pass by-laws imposing fees or charges for services provided by it; and Now Therefore the Council of the Township of Oro-Medonte hereby enacts as follows: Page 112 of 118 18.a) 2024-044, A By-law to adopt the estimates of all amounts required ... 1. That the estimates of Operating Expenditures net of non-taxation revenue for the year 2024 for the purposes of the municipality shall be adopted as follows: Council $ 568,661 Administration 6,048,506 Fire & Emergency Services 2,620,237 Policing 2,777,035 Municipal Law Enforcement 733,681 Environmental Services 659,365 Planning 1 ,180,551 Public Works 6,963,491 Libraries 280,663 Parks and Recreation 1,446,583 Facilities 260,536 Environmental Initiatives 502,054 Net Corporate revenue excluding tax levy (2,122,825) $ 21,918,538 2. That the estimates of capital expenditures net of non-taxation revenue for the year 2024 for the purposes of the municipality shall be adopted as follows: Reserve Transfers — Capital Replacement $4,588,632 Debt Repayment 1,608,335 $6,196,967 3. That the following amounts shall be raised by taxation within the Township of Oro-Medonte in the year 2024: Township General Purposes $28,115,505 County Purposes 15,874,383 School Board Purposes 10,055,013 Total Tax Levy $54,044,901 4. That the Tax Rates shown on Schedule "A" attached hereto and forming part of this By-law shall be levied upon and collected from the whole of the assessment for real property, in accordance with the last returned Assessment Roll for the Township of Oro-Medonte, as amended. 5. That in addition to the foregoing the following Special Charges and Collectables be levied and collected: (a) A levy for the purpose of recovering amounts advanced under the provisions of the Tile Drainage Act, Chapter T.8, R.S.O. 1990, as amended, from benefitting properties. Page 113 of 118 18.a) 2024-044, A By-law to adopt the estimates of all amounts required ... (b) A special levy to collect the annual estimates for the following Street Lighting Areas in addition to any Street Lighting Areas that are assumed during 2023 apportioned on a flat rate basis of $57 to the benefitting properties: Bidwell Black Forest Lane Braestone Subdivision Cairns Estates Subdivision Canterbury Subdivision Conder Drive Country Lane Estates Subdivision Craighurst Estates Subdivision Day Subdivision Edgar Estates Subdivision Evans Subdivision Fairway Forest Subdivision Forest Glen Subdivision Forest Home Industrial Park Hastings Estates Subdivision Harbourwood Subdivision Hawkestone Community Heights of Moonstone Subdivision Horseshoe Highlands Subdivisions Houben Subdivision Kade Meadows Subdivision Lakewood Subdivision Martinbrook Subdivision Medonte Estates Subdivision Medonte Hills Subdivision Moon Point Estates Subdivision Mount St. Louis Subdivision Oro Hills Subdivision Oro Industrial Park Parkside Beach Subdivision Pritchard Subdivision Reid's Ridge Estates Subdivision Robincrest Subdivision Shanty Bay Community Simoro Golf Links Subdivision Sprucewood Estates Subdivision Sugarbush Community Turtle River Subdivision Warminster Community Wesley Heights Subdivision Page 114 of 118 18.a) 2024-044, A By-law to adopt the estimates of all amounts required ... Whispering Creek Estates Subdivision Windfields Country Estates Subdivision (c) An adjustment to taxes for the commercial, industrial, and multi-residential classes as determined in accordance with Section 329 of the Municipal Act, 2001, S.O. 2001, c.25, as amended. (d) A levy for any or all other amounts collectible pursuant to any statute or by- law and chargeable to any or all real property and business and/or person or persons to be raised in the same manner and at the same time as all other levies, rates, charges and/or collections. 6. That the final tax bill less the interim tax bill be due and payable in two equal installments on or before Wednesday, July 31 st, 2024, and Friday, September 27t", 2024. 7. For payments-in-lieu of taxes due to the Township of Oro-Medonte the actual amount due and payable shall be based on the last revised assessment roll and the tax rates for the year 2024. 8. For railway rights-of-way and electrical corridors, taxes due to the Township of Oro-Medonte shall be calculated in accordance with the regulations established by the Minister of Finance and based on the last revised assessment roll. 9. The Treasurer is hereby authorized to mail or cause to be mailed the notice of taxes due to the address of the residence or place of business of the person to whom such notice is required to be given as shown on the latest revised Assessment Roll. 10. If the taxes of any class or installment thereof so levied in accordance with this b- by-law remain unpaid on the due date, a penalty of one and one-quarter percent (1.25%) per calendar month of the taxes remaining unpaid shall be levied on the first day of default. 11 . On the first day of the calendar month following the due date and every month thereafter for as long as there are taxes remaining unpaid, interest at the rate of one and one-quarter percent (1.25%) of the unpaid taxes shall be levied. 12. That taxes may be paid either in full or by installments for remittance payments to the credit of the Treasurer on or before the day on which such taxes fall due, at most financial institutions, which accept and process payments on behalf of customers, with the onus on the financial institution to remit payments on time. 13. That all taxes be paid into the Office of the Treasurer. 14. That the Treasurer be authorized and directed to collect any penalty or interest or any other levies, rates, charges, or collections in the same manner as empowered to collect taxes levied by the Council. Page 115 of 118 18.a) 2024-044, A By-law to adopt the estimates of all amounts required ... 15. That the Treasurer be authorized to accept part payment from time to time on account of any taxes due and to give a receipt for such part payment provided that acceptance of any such payment does not affect the collection of any penalty or interest or any other levies, rates, charges or collections imposed, collectible and due in respect to any non-payment. 16. That tax rates be applicable and levied upon any assessment that was not on the assessment roll as returned. 17. This by-law shall take effect on the final passing thereof. By-law read a First, Second, and Third time, and Passed this 24th day of April 2024. The Corporation of the Township of Oro-Medonte Mayor, Randy Greenlaw Clerk, Yvonne Aubichon Page 116 of 118 18.a) 2024-044, A By-law to adopt the estimates of all amounts required ... Schedule "A" to By-Law 2024-044 The Corporation of the Township of Oro-Medonte 2024 Tax Rates Property Class Township County Education Total Tax Rate Residential / Farm 0.00530450 0.00299499 0.00153000 0.00982949 Multi-Residential 0.00530450 0.00299499 0.00153000 0.00982949 Commercial Occupied 0.00648369 0.00366078 0.00880000 0.01894447 Commercial Vacant 0.00648369 0.00366078 0.00880000 0.01894447 Commercial - New 0.00648369 0.00366078 0.00880000 0.01894447 Construction Commercial - New 0.00648369 0.00366078 0.00880000 0.01894447 Construction Vacant Commercial - Small 0.00162092 0.00091519 0.00220000 0.00473611 Scale on Farm Bu (C7) Industrial Occupied 0.00632562 0.00357153 0.00880000 0.01869715 Industrial Vacant 0.00632562 0.00357153 0.00880000 0.01869715 Industrial - New 0.00632562 0.00357153 0.00880000 0.01869715 Construction Industrial - New 0.00632562 0.00357153 0.00880000 0.01869715 Construction Vacant Industrial - Small Scale 0.00158140 0.00089288 0.00220000 0.00467428 on Farm Bu (I0) Industrial - Small Scale 0.00158140 0.00086099 0.00220000 0.00467428 on Farm Bu (I7) Landfill 0.00530450 0.00299499 0.00880000 0.01709949 Pipelines 0.00687781 0.00388330 0.00880000 0.01956111 Farmlands 0.00132613 0.00074875 0.00038250 0.00245738 Managed Forest 0.00132613 0.00074875 0.00038250 0.00245738 NOTE: Vacant includes both vacant and excess Commercial Class includes both parking lots and shopping centers Page 117 of 118 20.a) 2024-045: Being a By-Law to Confirm the Proceedings of the Council... The Corporation of the Township of Oro-Medonte By-Law No. 2024-045 Being a By-Law to Confirm the Proceedings of the Council Meeting held on Wednesday,April 24,2024 Whereas Section 5 of the Municipal Act, 2001, S.O. 2001, C. 25, as amended provides that the powers of the Municipal Council shall be exercised by By-Law, unless the municipality is specifically authorized to do otherwise; And Whereas The Council of The Corporation of the Township of Oro-Medonte deems it expedient that the proceedings at this Council Meeting be confirmed and adopted by By-Law; Now Therefore the Council of The Corporation of the Township of Oro-Medonte hereby enacts as follows: 1. That the actions of the Council at its Council Meeting held on Wednesday, April 24, 2024, 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 Land Tribunal 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 24t"day of April, 2024. 1� The Corporation of the Township of Oro-Medonte Mayor, Randy Greenlaw Clerk, Yvonne Aubichon Page 118 of 118