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11 26 2003 COW Agenda TOWNSHIP OF ORO-MEDONTE COMMITTEE OF THE WHOLE MEETING AGENDA DATE: WEDNESDAY, NOVEMBER 26, 2003 ROBINSON ROOM TIME: 9:008.m. ,)t .. ***********************************************************************-******-***************** ~ 1. NOTICE OF ADDITIONS TO AGENDA 2. ADOPTION OF THE AGENDA 3. DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF: - "IN ACCORDANCE WITH THE ACT" 4. RECEIPT OF ACCOUNTS: a) Statement of Accounts for the month of October, 2003. 5. DEPUTATIONS: a) 9:00 a.m. Dan Beavan, re Severance Plan for Sugarbush. 6. CORRESPONDENCE: a) Lake Simcoe Region Conservation Authority, minutes of September 26, 2003 Board of Director's meeting. b) Gayle Wood, Chair, Lake Simcoe Environmental Management Strategy Steering Committee, correspondence dated October 8, 2003 re: LSEMS III Progress Report, January-September, 2003. c) Gayle Wood, CAO/Secretary-Treasurer, Lake Simcoe Region Conservation Authority, correspondence dated November 6,2003 re: Meeting No. 800-10-03/ Staff Report No. 58-03-800. d) Midland Public Library Board, minutes of September 11, 2003 meeting. e) Ministry of Tourism and Recreation, correspondence dated October 30,2003 re: letter of appreciation to Debbie Micks. f) Ron Gilbert, President, Crime Stoppers, correspondence dated November 3, 2003 re: Proclamation Request, Crime Stoppers Month, January, 2003. g) Greg Farrant, Government Relations & Communications Manager, Ontario Federation of Anglers and Hunters, correspondence dated October 3, 2003 re: National Firearms Registry. h) Gordon Waxl, petition received October 24,2003 re: 1698 Line 4 North. i) Gordon R. Woodrow, correspondence dated November 12, 2003 re: Knox Cemetery Tree Trimming. j) Glen Knox, County Clerk, The Corporation of the County of Simcoe, correspondence dated October 28, 2003 re: Craighurst Speed Limit. k) Orillia District Chamber of Commerce, Invitation to 114th Annual Dinner Meeting, January 15, 2004. " I) George Tran, President, Oro Agricultural Society, re: Oro World's Fair. 7. FINANCE, ADMINISTRATION AND FIRE: a) S/Sgt. Bill Snoddon, Barrie Detachment, Ontario Provincial Police, correspondence dated October 21, 2003 re: 2003 Oro-Medonte Third Quarter (July-Sept) Policing Statistics. b) Deputy Mayor Dickie, discussion re: Committee of the Whole meetings. c) Councillor Hough, discussion re: Update, Tire Disposal. d) Report No. ADM2003-052, Marilyn Pennycook, Clerk, re: Warminster Annual Santa Claus Parade. 8. PUBLIC WORKS: None. 9. ENGINEERING & ENVIRONMENTAL SERVICES: a) Report No. EES 2003-60, Keith Mathieson, Director of Engineering and Environmental Services, re: Janet Anne Nyhof and Charles Henry John Nyhof - Site Plan Agreement - Lot 21, Registrar's Compiled Plan 1720, Geographic Township of South Orillia, Now Township of Oro-Medonte, Being all of PIN # 58566-0053 (Lt). b) Report No. EES 2003-61, Keith Mathieson, Director of Engineering and Environmental Services, re: Marilynn Forbes - Site Plan Agreement - Part E. % of Lot 28, Concession 3, Being all of PIN # 58551-0093 (Lt). 2 ~) Report No. EES 2003-62, K-eith Mathieson, Director of Engineering and Environmental Services, re: Hubert Nicholas Houben and Brenda Houben - Site Plan Agreement- Part of Lot 16, Concession 14, Being Part 2, 51R-18928, Being all of PIN # 58548-0078 (Lt). d) Report No. EES 2003-63, Keith Mathieson, Director of Engineering and Environmental Services, re: Catherine Underhill- Request for Release of Site Plan Securities. 10. BUILDING, PLANNING AND DEVELOPMENT: a) Report No. PD2003-21 , Andy Karaiskakis, re: Committee of Adjustment decisions from November 13, 2003. 11. IN-CAMERA: a) Jennifer Zieleniewski, CAO, re: Legal Matter. b) Jennifer Zieleniewski, CAO, re: Legal Matter 12.ADJOURNMENT: 3 ADDENDUM COMMITTEE OF THE WHOLE MEETING Wednesday, November 26,2003 10.BUILDING, PLANNING AND DEVELOPMENT: b) Report No. PO 2003-20, Wes Crown, Meridian Planning Consultants Inc., re: Draft Plan of Subdivision 43-0M-90050 and Request to Withdraw Draft Approval, Part of Lot 1, Concession 11. ~~t~Lt~~~~ ~b;~~ ~.:!:::J.:!qqt lJAN J::S!:.AVAN PAGE 01 .. To: MARILYN PENNY COOK Township of Oro-Medonte Fax: 705-487-0133 From: Dan Beavan 129 Huron Woods Drive R.R.4 Coldwater, Ontario. LOK 1 EO Phone: 705-835-3447 Beavan@sympatico.c8 November 18,2003. Re: Placement on tbe agenda for the Committee of the Whole council meeting on Wednesday November 26,2003. Dear Ms Pennycook; I would like to bring my concerns"boy~:t~ti,township's handling of the SEVERANCE ..', ;.. ~ .}-.')1, ~.) t tv ~ "r,_ .,1. PLAN FOR SUGARBUSH, as weUas,'the perceived negligent response by the township to other civi,c problems in Sugar Bush. Attempts to get answers to tbese questions from townsbip representatives have met with evasive or rude reactions or no response at all. This is why I am seeking this face to face meeting with the council Please have the legal agreement between Indian Park Association and Oro-Medonte Township for the Severance agreement at the meeting. I believe that the document is a Letter Intent signed in May of 2002. Tba you for your consideration. J ,. '-1\ Deputation of 129 Huron Woods Drive R.R.#4 Coldwater, Ontario. LOK 1 EO 835-3447 Committee of the Whole Oro-Medonte Township Wednesday, November 26, 2003. To: Neil Craig Mayor of Oro-Medonte Fax: 487-0133 From: Dan Beavan Phone: 835-3447 # of pages: 3 October 8, 2003. Dear Mr. Craig; The severance project for Sugarbush is in trouble. There are too many unresolved problems. I realize that The Board of Directors of Indian Park Association are guilty of avoiding the difficult issues but The Township has some complicity in the "avoidance strategy". The Township has not honoured promises they made. Unless these things are cleared up immediately, I will have to put a stop to the process. After viewing the first draft survey maps of the severance in the spring, I requested a change to the west boundary of my severed piece of property and information regarding a culvert. Jennifer stated that Gerry Ball would come out to my property to discuss it with me. This never happened. On Friday, September 26th I received a letter from The Township with the second draft of the survey. It stated, "Please contact Deb Micks at (705)-487-1832 Ext 236 by October 2, 2003 if you require any further information.". When I did this, I mentioned that Jennifer had told me in the spring that Gerry Ball would attend at my property to discuss my concerns. Deb said that she would talk to Gerry Ball. When Deb called back, she said that Gerry requested that I send a letter. Of course, this is the best dodge to actually dealing with a problem. I have experienced Gerry Ball's "avoidance techniques" before. As I was writing my letter, I noticed Jennifer and Gerry in front of my property. They had not arranged an appointment. There was no indication that they planned on talking to me but they were looking at the situation I mentioned to Deb Micks. My neighbour reached Jennifer and Gerry before I did. They talked with him for about ten minutes, including walking his property lines. He left with Jennifer's non- specific answers to specific questions. Page 2 As I attempted to get specific answers to specific questions, Jennifer used the "avoidance technique", "pass the buck" to LP.A. ploy, "mis-information as fact" approach and the "put the questioner on the defensive" gambit. Our conversation was about two minutes long. I have the last minute on tape. Jennifer rudely walked away without answering any of my questions. As represented by Jennifer Zewlinewsky, The Township wanted the severance to be equitable to all the lot owners in Phase 1 and 2 of Sugarbush. The members agreed to give their equity in the land away for free. As a member, I will pay a great deal more for a smaller piece of the pie than my non-member neighbour. My other neighbour, who is a member, is getting less as well. This lot owner (#28) and myself (#29) should be getting a larger piece of property while the owners of Lot #27 and Lot #30 should get less. There has been an obvious lack of full disclosure from the Board of Directors of LP.A. and The Township. At the May meeting, Jennifer attempted to prevent me from viewing all the survey maps of the severance. I was prevented from taking photos of the maps. Each member ofLP.A. owns an equal share of all the lands required to make this severance possible. As a member, I have the right to view and photograph the maps, if I wish. Preventing me from viewing and photographing the maps could be misconstrued. It could be seen as an attempt by the Board of Directors of LP .A. and/or the Township, to hide something. Jennifer stated that the first draft of the survey maps would just be extensions of the existing property lines. The actual maps showed many preferential treatments to properties, especially the directors of The Association. An original benefit of the severance plan was the correction of problems previously created by lot owners or the builder. The budget for this was about $140.00 of the $800.00 total per lot. Most lots won't require any extra work. Instead of moving driveways to correct these problems, more LP.A. land has been given away to solve the problems. This goes against the original concept and is counter to the Letter of Intent. The original plan has been corrupted. The current plan is not the same as the one approved by the LP.A. membership. HISTORY OF SEVERANCE As President of Indian Park Association, I initiated discussions with The Township regarding the severance, in the summer of 2000. The original proposal was changed dramatically. Every lot owner was to receive their frontage for the same $800.00 processing cost. Page 3 At the Annual General Meeting of The Association, on September 23,2000, the members passed a Special Resolution re: Severances of LP .A. lands fronting residents lots to the municipal road. On November 4th, 2001, Jennifer Zewlinewsky, CAO and Andria Leigh, Planner of The Township ofOro-Medonte, attended the Annual General Meeting of Indian Park Association. President Dale Thompson stated that culverts were included in the $800.00 cost. LP.A. decides how much property each resident gets. Originally, members ofLP.A. would get a roughed in driveway to their existing property line while non-members would get their vehicle off the road. The bulldozer and culvert expense was to be part of the $800.00. A "draft" Letter of Intent between LP.A. and Oro-Medonte was approved at the AGM. It was signed with minor flaws and changes in May of 2002. Many of the "agreed to" details that were used to get the LP.A. members' approval of the severance have been ignored. The Letter of Intent states: "Whereas the Corporation of the Township ofOro-Medonte desires to assist Indian Park Association with the management of severing a portion of its common lands with regards to providing ingress and egress to individual land owners.". During a meeting at the Township offices on September 25th 2002, Jennifer related to the Directors of LP .A. that: - the severance is not for property expansion. - surveyor is only going to do one side of a property, even if there are two si des available for frontage. - the surveyor is going to treat every property the same. Each of these conditions were broken. In fact, most of the original promises or conditions agreed to by The Township have been broken. In November of2002, Jennifer started the surveying without prior approval of Indian Park Association. This was counter to the agreed to process of the Letter of Intent. The process has already taken a ridiculous amount of time. It has taken three years, so far, while it probably could have been accomplished in one year. The blame can be distributed equally between Oro-Medonte and Indian Park Association. Sincerely, Dan Beavan Secretary of the Township 705487-01 Adjustment Dan Beavan 129 Huron Woods Drive R.R.4 Coldwater, Ontario. LOK 1 EO 705-835-3447 28,2003. Applicant for Indian Park Secretary~ I attempted, over Association andTownship Corporatio.ns Act, the I was president of the to accommodate everyreside~twbether .thev The Lettefoflntent signed purpose of the Indian Park Notonly have Medonte and tP.A. bares When I attempted to Directorsrefi.tsedtoget me Associatio.nBy...laws. To. ignored the objects of its Members of the Board, most other members intent was equality. credibility. This was I knew too much. my concerns answered by ofI,P.A. has this severance initiated.. The have I.P.A. give a on said that the severance was not tor of someone's property and that people only one side even on two sides. Many properties have been two sides of frontage and entice them to participate in the severance. Park Association agreed to give away land to provide" ingress and egress" not larger of land to convince lot owners to participate. Many members who have co-operated from beginning will receive less than other members and less than non-members. That was not the or spirit of the agreements between Indian Association and Oro-Medonte Township. fonner director of the Association ofIndian Association is getting more than 12,,000 feet ofland while her neighbours are between 1,500 to 3,000 square feet. Another person is getting 233 feet of to provide"" and egress". The letter of intent that cost per lot is $800.00. This includes the surveying the legal expense of the severance. Surveyor -$450.00, Lawyer -$200.00 and charge about $1 lot other $.140.00 was to provide for excavation etc. According to what I could is a discrepancy Or-:Medonte Association land. Thus, I have made my concerns Zeleniewski. Indian Park original plan approved by November 21, 2001, but it 1 sent a letter to Mayor Jennifer Zeleniewski 2003, after promising to minutes with me and walked when I I this on audio meeting when Jennifer LP.A_ meetings, as wen as I want the severance but I originally I request that you defer my accusation. I would be In the meantime, my lawyer Association, Jennifer problems. I don't want would rat e have a two Thank for your given more Indian Park 30 for "ingress and egress". Mayor Neil Craig and Jennifer to get this severance done. The since it was voted on forapprovat not responded. my property on October 8, ten minutes with my neighbour, Jennifer and Geny>rudely on tape, as well as tI1~.~l)fing I have audio and vidootape$of contravention of this severance plan. This plan is a cOrruption of time as you canin~~gate to prove everything I ~cl~i~iflg, an injunction. Indian~~ all avoided dealing\Vith cause a long delay. I HOUSE . "DRAFT" LETTER OF iNTENT BETWEEN INDIAN PARK ASSOCIATION AND THE TOWNSlllP OF ORO-MEDONTE WHEREAS the Corporotion of the Township of Oro-Medonte desires to assist Indian Park Association with the management of severing a portion oftbe common lands with regards to providing ingress and egress to individual land owners. This agreement will outline responsibilities agreed to by both parties: · In eonjunction with IP A the Township will !!UInage the prepM1ltion and completion of the SUI"Ve')'. · The Township will provide culverts at cost to IP A and will assist with installation where possible. · Actual cost for severance application to be borne by IP A. .. An legal and surveying fees to be borne by 1P A. · Any utility easements or relocation of same that may be required will be the responsibility of IP A and the utility corporation prior to transfer of deeds. The Township will be solely responsible to collect from individual landowners. · Chuck Strongman has provided an estimate cost of $450.00 per Jot for the SUNe')'. · Tht reduced $e"Verance estimate to be recommended to Council for consideration for tb.e total project is $ 1500.00. · Russell Christie estimate legal costs of $ 200.00 per lot. · Cost of culverts and possible installation of culverts to be determined at the time of insta.U3tion and as a condition of consent Note: The proposed agreement will be presented to Council October 10tll. 200 I for consideration for reduction in tbe severance application fee. If successful the agreement will be modified to ret1ect the actual cost of the application for severance. On the basis of the abo"\'e an estimated cos1 of$ 800.00 will be required from individual landowners prior to application being processed or fieldwork commencing. Any balance \vil1 be divided up equally prior to transfer of deeds. The $ 800.00 dollars per lot is the best, most accurate estimate of cost to be borne by individual landowners. The Township staff alQng with IP A representatives will host a public information meeting with respect to terms and conditions of the joint managed project. . That final approval to proceed is reqqi.red from the IP X. subsequent to the public information meeting and once landQwners consent isrece:ived. Once the consent application is in process the application C3!1not be withdrawn by the IP A. INDIAN p~ ~. ~(I. ~ N ~ ~ ~ Il.i o ~ Il.i r.I"J. ~ o E-i U ~ e= Q ~ ~ ~ Il.i o ex: Il.i r.I"J. ~ o E-i U ~ e= Q ~ N o 29 28 .Diagram of proposed plan from September :23 2003 letter from Oro-Medonte" Diagram of the plan that received approval of I"P"A.. membership and Letter of Intent.. t , D LAKE SIMCOE REGION CONSERV. ATION AUTHORITY .... , . . .... MEETING NO. B.oD-09-03 .'. . . ,Friday$eptember 26~J .2Q03, - :.~~,O,O,a~".1 . The Town of Aurora "Holland Room" 100 John WesfWay Aurora, ON . '. Telephone the LSRCA: (90S) 895-1281 MEMBERS: R. Bridge, Chair Councillor G. Lamb, Vice-Chair . Mayor M. Black . Councillor L. Corrigan Councillor V. Hackson Mayor J. Holec Councillor M. Jordan Mayor L. Keogh CouncHlor H. Lodwick Councillor P. Marshall . Deputy Mayor S. Para-Self Councillor S. Pliakes Councillor N. Snutch Councillor W. T eel Deputy Mayor J. West REGRETS: J. Dales, Honourary Member _ Alderman A. Eadie G.R. Richardson, Honourary Member Mayor R. Stevens Mayor T. Taylor DEPUTATIONS: G. Connell, Vice President, LSRCF E. Crossland, President, LSRCF D. Campbell, Execway B. Dewson, Architect B. Panizza, Town Clerk, Aurora HEARINGS: R. Sholten, R. Sholten Farms V. Sholten, R. Sholten Farms A. Janse MINUTES STAFF: D. Gayle Wood, C.A.OJSecretary-Treasurer S. Hanson, Director, Corporate Services & Land Management R. Vos, Director, Watershed Management T. Hogenbirk, Manager, Engineering & Technical Services G. Casey, Recording Secretary OTHERS: B. Cates, Lake Simcoe Rescue Coalition M. Briles, Lake Simcoe Rescue Coalition G. McKinnon, Lake Simcoe Res~ue Coalition \.QC\ - , .. .. 1 8 Lake Simcoe Region Conservation Authority Board of Directors' Meeting 800-09-03 - Minutes September 26th, .2003 .. ~~ "' ~ 1. Disclosure of Pecuniary Interest & the General Nature Thereof No pecuniary interest and the general nature thereof were disclosed for the record of this meeting. 2. Minutes (a) Board of Directors Minutes of the Board of Directors' Meeting No. BOO-08-03, held on August 22nd, 2.Q03. Moved by: Seconded by: BOD-03-120 S. Pliakes G. Lamb RESOLVED THAT the minutes of the Board of Directors' meeting No. 800-08-03 held on August 22nd, 2003, be adopted. (b) Administrative Committee Minutes of the Administrative Committee Meeting No. AC-07 -03, held on September 12th, 2003, were dealt with under Item 5 (a) in conjunction with the presentation from the Project Manager and Architect for the new LSRCA Office Building. (c) Conservation Ontario Minutes of the Conservation Ontario Council Meeting held on Monday, August 25th, 2003. Moved by: Seconded by: 800-03-121 V. Hackson G. Lamb RESOLveD THAT the minutes of the Conservation Ontario Meeting held on Monday, August 25th, 2003, be received for information. 3. Adoption of the Agenda Moved by: Seconded by: S. Pliakes G. Lamb 2 Lake Simcoe Region Conservation Authority Board of Directors' Meeting BOD-09-03 - Minutes September 26th, 2003 b) LSRCA New Office Facility ~C\-5 The CAO advised that Mr. Doug Campbell, Project Manager, Execway, and Mr. Bill Dewson, Architect, will be presenting various alternatives in relation to the LSRCA's new Administration Building. This same presentatioR was put before the Administrative/Building Committee which is Chaired by Councillor Gary Lamb. Mr. Bill Dewson provided an overview of the alternatives available for the Board's consideration as it relates to the new Administration Office. Alternative #1 deals with demolishing the current building which is not a recommended option due to cost and the fact that the existing building is structurally sound; Alternative #2 and #3 will provide space for an additional 15 work stations to accommodate growth; Alternative #4, with the recommendation to include an unfinished basement under all new wings will accommodate 51 additional work stations. Deputy Mayor John West advised that he strongly supports Alternative #4 as he believes when building or expanding, the future needs of the organization need to be considered and that the Authority needs to build for tomorrow not today. Mr. West further commented that the Awthority hopes to expand around the Lake in order to look after the health of Lake Simcoe and in doing that, the Authority is going to expand and will need the space. It is recognized that this is an election year and it is going to be tough to approach Councils for this extra funding - however this request has to be a political decision. and the Board cannot expect staff to make this request. The Authority's Board Members have to go to their respective Councils and state why alternative #4 is required while keeping in mind that it is not possible to add on the space in five years time at $50.00.a square foot which is the cost for doing it now. Councillor Gary Lamb advised that conservation will be as important if not more important than education in years to come which will result in the expansion of the Conservation Authority. The proposed building is certainly good value for the money being spent. Councillor Lamb requested that the Board present this proposal to their Mayors and Council with the realization that it may be difficult however worth the effort. Councillor Paul Marshall voiced his support of the comments made by Member John West, however asked if the CAO, for the benefit of those sitting in the public gallery, could explain where the Authority will be obtaining funding for this. new building. The CAO stated that it is the public's belief that the health of Lake Simcoe is in the' hands of the Conservation Authority and further stated that Conservation Authorities . could be the lead agency in the Source Protection Planning initiative. In order to successfully service the community we will need sufficient space to house our current staff and the expected future growth of the Authority. 5 12 Lake Simcoe Region Conservation Authority Board of Directors' Meeting 800-09-03 - Minutes September 26Ih,2003 ~~ -\0 The Authority has asked that all of our municipal partners provide funding for the new Administration Office -to date, funding hasheen confirmed from York Region, Durham Region. Requests are being confirmed from Bvy<3, NT, I, R, and KL. . Alternative #4 will take the Authority to $2.6 million, approximately $1 million more than' originally budgeted. The request for the additional funding will have to be made politically through the Members' respective Mayors and Councils. Alternative #4 is the recommendation put forward by the Administrative/Building Committee in the minutes of their meeting held on September 12th, 2003, which were included with the agenda. Chair Bridge requested a vote on the resolution as follows: Moved by: Seconded by: V. Hackson G. lamb BOO-03-124 R'ESOl VED THAT the minutes of the Administrative Committee Meeting No. BOD- 07-03 held on September' 12th, 2003, be adopted; and FURTHER THAT the recommendation regarding the new lSRCA Office Building be supported. The Board Members present voted unanimously in support of this motion. Councillor Gary lamb requested that a financial report be prepared reflecting the financial implications this will have on each municipality be brought to the Board in October. 6. Hearings Under Section 28 of the Conservation Authorities Act (a) Ron Scholten Farms The CAO apologized to the applicants for the extended wait. The CAO advtsed the Boar<i that the Regulations Committee oonducted a site visit on Monday, September 22nd, 2003. This included the presence of Chair Roy 13 ridge , Vice Chair Gary Lamb, Mayor Margaret Black, Mr. Art Jansa, representing the applicants and Authority staff. When on site with Mr. Janse, representing the applicants, advised that a great deal of subsidence has tak€n place in the Holland Marsh ov-er the years. As a result of this information, staff were instructed by the Regulations Committee to meet with Mr. Janse which took place on Wednesday, September 24th, 2003. Based 6 13 Lake Simcoe Region Conservation Authority Board of Directors' Meeting BOD-09-03 - Minutes September 26th, 2003 .\.Q~ -l on the information that subsidence has taken place, it has been determined that the proposed building of a single family dwelling with septic system could in fact be built on the site with some filling.. The CAO further advised that as a result of the new information, the Hearing today will deal only with the issue of safe access to and from the site under a Hurricane Hazel situation. Staff recommendation at this point is that the Board deal with access only. The CAO commented that she would feel more comfortable having additional time to deal with Mr. Janse in this regard however the applicant would like to move this application forward as quickly as possible and that is why it is before the Board at this meeting. The CAO advised that, the Chair will read the "Hearing Procedures which will be following by a presentation from the Director, Watershed Management and subsequently followed by a presentation from the applicant. Chair Bridge read the Hearing Procedures. Deputy Mayor John West requested clarification on what issue will be dealt with. Staff Report No. 47-03-BOD addressed reasons why this building could not be placed on the property and not solely with safe access to and from the property. Deputy Mayor West asked why the Board is considering a Hearing from the applicants where there is no information or recommendation from staff. The CAO advised that on Wednesday, September 24th, 2003, additional information from Mr. Janse was received regarding subsidence. The CAO recommended to the applicants and Mr. Janse to defer this Hearing due to staff not having sufficient time to prepare a report for the Board. However, the applicants are very concerned about having this building constructed before the winter 2003, and are prepared to go before the Mining and Lands Commissioner if required. Therefore, the applicant wanted to appear before the Authority's Board of Directors today. The CAO further advised that. she has not had time to review the new information with staff. The CAO commented that she cannot remove items from the agenda once it is distributed however the Board has this privilege. Councillor Corrigan indicated that the Authority hasa policy that applicant information is to be distributed with the agenda. Councillor Larry Corrigan moved to defer this hearing and Deputy Mayor John West seconded this motion advising that perhaps this matter could be resolved by staff and the Administrative Committee. The CAO advised that the Board can defer this Hearing to the Administrative Committee for their consideration. 7 14 Lake Simcoe 'Region Conservation Authority 13oaf'CI of Directors' Meeting BOD"()9"()3 - Minutes September 26111, 2003 \.Q~ ~ Deputy Mayor John West asked that the Administrative Committee meet as soon as possible to deal with this matter and further that Mayor Margaret Black be added to the Administrative Committee for this meeting. The CAO confirmed that this will be done as quickly as pos-sible and further confirmed that a report regarding the decision in this matter will be brought to the Board in October. Moved by: Seconded by: 800-03-125 L Corrigan J. West RESOLVED THAT the application from Mr. and Mrs. Scholten be deferred;and FURTHER THAT the application be further delegated to the ,Administrative. Committee and Mayor Black. 7. Fill. Construction & Alteration to Waterways Applications (a) Schedule 1 Moved .by: Seconded by: 800-03-126 8. Correspondence H. Lodwick J. Holec THAT applications under Section 28 of the Conservation Authorities Act and Ontario Regulation 153/90, as amended by Ontario Regulations 534/91 and 623/94, be received and approved. The CAO briefly reviewed the correspondence listed in the agenda. Moved by: Seconded by: BOO-03-127 H. Lodwick S. Para-Self RESOLVED THAT the correspondence listed in the September 26th, 2003, agenda be received for information. 8 15 Lake Sim.coe Region Conservation Authority Board of Directors' Meeting 800-09-03 - Minutes September 26th. 2003 9. Monthly Communications Update \.Q~-~ Moved by: Seconded by: 800-03-128 10. New Business H. Lodwick S. Para-Self RESOLVED THAT the Monthly Communications Update, for the period August 1st to 31st, 2003, be received for information. a) Budget Status Report The Director. Corporate Services and Land Management presented Staff Report No. 49-03-800 regarding the .status of the Authority's budget for the period ending July 31sl, 2003, and reported a balanced budget with a good year-end outlook. . . Moved by: Seconded by: 800-03-129 V. Hackson G. Lamb RESOLVED THAT Staff Report No. 49-03-BOD regarding the Authority's Budget Status for the per.iod ending July 31st, 2003, be received for information. b) Budget Assumptions & Timing for 2004 The Director, Corporate Services and Land Management presented Staff Report No. 50-03-800 regarding the budget assumptions and timing for the year 2004. Moved by: Seconded by: 800-03-130 V. Hackson G. Lamb RESOLVED THAT Staff Report No. 50-03-BOD regarding the budget assumptions and timing for 2004 be adopted. 9 16 September26~,2003 Lake Simcoe Region Conservation Authority Board of Directors' Meeting BOD-09-03 - Minutes '.,. c) Completion of a Basin Wide lake S.imcoe Watershed Plan l1LC\ -\0 The CAO presented Staff Report No. 51-03-800 r.egarding the completion of a basin wide Lake Simcoe Watershed Plan. The creation of a watershed plan is extremely important for Lake Simcoe and is part of the LSEMS 2003 Workplan. The cost of preparing this report will be approximately $1.5 million and we now need to determine how we will fund this project. . The CAO advised that this report will be view.ed as a model and it is anticipated that the report will be embedded into the municipal/regional Official Plans in order to make planning decisions and that is why is it very important for the municipalities to be part of this process. Mayor Holec inquired ifthe watershed plan will interface with the York Region Tr.ee By- Law which is currently being developed. The CAD responded that the Authority's Manager, Forestry and Stewardship Programs is currently interacting with the Region on this 8y-Law. Once the information is available, it will be incorporated into this watershed plan. Moved by: Seconded by: 800-03-131 J.. West L Corrigan RESOLVED THAT Staff Report No. 51-03-BOD regarding the completion of a basin wide Lake Simcoe watershed plan be received for information; and FURTHER THAT staff be directed to develop a detailed Terms of Reference, Work Plan and budget for consideration as p~rt of the . budget d.elib~rations for 2004. d) Financial Securities Protocol for Development Applications The Director, Watershed Management presented Staff Report No. 52-03-000 regarding an update to the Financial Securities Protocol for Development Applications, followed by a review of the Security Agreement by the CAO which was tabled at the meeting. Moved by: Seconded by: 800-03-132 J. West L. 'Corrigan RESOlveD THAT Staff Report No. 52-03-BOO regarding an update to the' Financial Securities Protocol for Development Applications be received; and 10 17 Lake Simcoe Region Conservation Authority Board of Directors' Meeting B00-09-03 - Minutes September 26th, 2003 11. Other Business FURTHER THAT as part of the Financial Securities Protocol, the Board of Directors for the Lake Simcoe Region Conservation Authority adopt an application fee of $500 and utilize the figure of $1500/ha to calculate the amount of the deposit. ~-\\ a) LSRCA Board Meeting Protocols Mr. Bob Panizza, Town Clerk, Town of Aurora made a brief presentation to the Board regarding the Town's Council Agenda and meeting protocols. The CAO recommended that staff meet with Mr. Panizza to further discuss the meeting format and report back to the Board.in October. Moved by: Seconded by: BOO-03-133 Moved by: Seconded by: BOO-03-134 Moved by: Seconded by: BOO-03-135 J. West L. Corrigan RESOLVED THAT the presentation by Aurora staff regarding agenda protocols be received; and FURTHER THAT staff be directed to review the protocQI and report back to the Board in October 2003. M. Jordan N. Snutch RESOLVED THAT the Authority's Board of Directors move to. "Closed Session" to deal with confidential legal matters. J. Holec M. Jordan RESOLVED THAT the Authority's Board of Directors rise from "Closed Session" to deal with confidential legal matters. 11 18 Lake Simcoe Region Conservation Authority 808r<:l of Directors' Meeting 80D-09-03 - Minutes , September 2t)1h. 2003 \. b) Violation Moved by: Seconded by: S. Para-Self G. Lamb 800-03-36 RESOLVED THAT Confidential Staff Report No. 53-03-80D regarding a violatio n be received for information and that staff be directed to undertake the appropriate action. c) Violation Moved by: Seconded by: W. Teel N. Snutch 800-03-137 RESOLveD THAT .Confidential Staff Report No. 54-03-80D regarding a violation be received for information and that staff be directed to undertake the appropriate action. A<ljourn Meeting Adjourned at 11 :50 a.m. on a motion by Susan Para-Self. (j?ioJ O. Gayle Wood, CMM III Chief Administrative OfflCerl Secretary-Treasurer ~~-\~ 12 19 " '0 lob- , REceIVED ocr Z 0 2003 ORO-MEDONTE .~ . -- Date October 8th, 2003 Memo To LSEMS Steering Committee LSEMS Technical Committee LSEMS Communications Working Group From D. Gayle Wood, CMM III Chair, LSEMS Steering Committee Subject LSEMS Progress Report Attached is a copy of the LSEMS Progress Report for the period January to September 2003. I am very pleased with the progress to this point and look. forward to continuing our work together to achieve the balance of our goals. For your information, an executive summary of this report is being sent to the Executive Advisory Committee, which is further to the request made at their first meeting in January 2003. We are proceeding immediately with the year-end progress report and' would appreciate receiving your comments/submissions not later than October 30th, 2003. These can be forwarded directly to Anne Burgoyne at a.buraovne@lsrca.on.ca or by fax to 905-853-5881. Gayle Wood Ct\air LS~S Steering Committee Iglc Attach. U.\~t"'Cilo",,\1 C:U::r.A~ Rf'morts 2001 2002 2003\ProgressRep_Letter.doc LaKe Simcoe Region Conservation Authority Boafd of Directors' Meeting BOD~9-03 - Minutes September 26th, 2003 b) Violation Moved by: Seconded by: S. Para-Self G. L'amb 800-03-36 RESOLVED THAT Confidential Staff Report No. 53-03-BOD regarding a violation be received for information and that staff be directed to undertake the appropriate action. c) Violation Moved by: Seconded by: W. Teel N. Snutch 800-03-137 RESOLVED THAT .Confidentiat Staff Report No. 54-03-BOD regarding a violation be received for information and that staff be directed to undertake the appropriate action. Adjourn Meeting Adjourned at 11 :50 a.m. on a motion by Susan Para-Self. ~ D. Gayle Wood. CMM III Chief Administrative Off.cerl Secretary-Treasurer k~ - \~ 12 19 , \. '0, .. lob-l REceIVED ocr 2 0 2003 ORO-MEDONTE .~-- Date October 8th, 2003 Memo To LSEMS Steering Committee LSEMS Technical Committee LSEMS Communications Working Group From D. Gayle Wood, CMM III Chair, LSEMS Steering Committee Subject LSEMS Progress Report Attached is a copy of the LSEMS Progress Report for the period January to September 2003. I am very pleased with the progress to this point and look. forward to continuing our work together to achieve the balance of our goals. For your information, an executive summary of this report is being sent to the Executive Advisory Committee, which is further to the request made at their first meeting in January 2003. We are proceeding immediately with the year-end progress report and' would appreciate receiving your comments/submissions not later than October 30th, 2003. These can be forwarded directly to Anne Burgoyne at a.burQoyne@lsrca.on.ca or by fax to 905-853-5881. Gayle Wood Cl\air LS~S Steering Committee Iglc Attach. H:\GCFiles\LSEMS Reports 2001_2002_2003\ProgressRep _Letter.doc ~b-~ ~of.. ENV/~Q q~ ~~ ~ ~ ~ ~ c:t ". ....I r- . . ~ ~ ~ [~ll~ ~ ~~ ~ ~AlENT S~~ ~b-) P E V/~Oot $~ \ Lake Simcoe Environmental Management Strategy (LSEMS) ,.. . LSEMS III Progress Report January - September 2003 Table of Contents Introduction ......................................................... 1 Developing a Total Water Quality Program ................................. 2 Delivering a Communication Strategy ..................................... 2 Environmental Assessment - Holland Marsh Water Quality Improvement Project ... 4 Lake Simcoe Water Quality Improvement Program .......................... 5 Watershed Health Monitoring ........................................... 6 State of the Watershed Report & Lake Simcoe Watershed Plan ................ 7 Web Based Communications Pilot Project ................................. 9 Urban Stormwater Management Strategies ................................ 9 "" Goal of the Lake Simcoe Environmental Management Strategy To improve and protect the health of the Lake Simcoe watershed ecosystem and improve associated recreational opportunities by: 1. Restoring a self-sustaining cold-water fishery; 2. Improving water quality; 3. Reducing phosphorus loads to Lake Simcoe; and 4. Protecting natural heritage features and functions. ~ ~ ~ .~ i:$"fJIV1~ (I... C j!: \, ~j ~ H"t ~" ~b-Y LSEMS III Progress Report January - September 2003 . r Introduction Phase I of the Lake Simcoe Environmental Management Strategy (LSEMS) Implementation Program was launched in 1990 as a partnership between the provincial government, represented by the Ministries of Agriculture and Food, Environment and Natural Resources, and the Lake Simcoe Region Conservation Authority (LSRCA). The Conservation Authority was named the lead agency of this program. Phase II of the LSEMS Implementation Program, commencing in 1996, was expanded to include the Regions of York and Durham and the County of Simcoe. For Phase III, which commenced in 2001, the partnership was further expanded to include the Chippewas of Georgina First Nation, the federal Department of Fisheries and Oceans, the provincial Ministry of Municipal Affairs and Housing and the municipalities of Bradford West Gwillimbury, Innisfil, Barrie, Oro-Medonte, Orillia, Ramara, New Tecumseth and Kawartha Lakes. This Phase III Progress Report summarizes the activities of the LSEMS III partners from the beginning of January 2003 to the end of September 2003. This progress report format corresponds to the approved LSEMS Priority Workplan for 2003, which contains the following eight main activities: 1. Developing a Total Water Quality Program; 2. Delivering a Communication Strategy; 3. Completing an Environmental Assessment for the Holland Marsh Water Quality Improvement Project; 4. Continuing implementation of the Rural Water Quality Healthy Futures for Ontario Agriculture/Lake Simcoe Water Quality Improvement Program; . 5. Monitoring the health of the watershed; 6. Completing the "State of the Watershed Report" and commencing the "Lake "Simcoe Watershed Plan" (formerly known as the Integrated Water Resources Strategy); 7. Launching the Web Based Communications Pilot Project; and 8. Continuing development of urban stormwater management strategies. Page -1- ~ ~1If lob-~ LSEMS III Progress Report January - September 2003 I Developing a Total Water Quality Program Activity Description The Total Water Quality Study was completed in 2000 with the release of the final report "Total Phosphorus Management in the Lake Simcoe Watershed". Results indicate that a viable urban to urban trading program can be established that would not only achieve the LSEMS objective of reducing phosphorus but could do so ata reduced cost. An LSEMS working committee (MOE, municipalities, OMAF, LSRCA) was formed in 2001 to begin the steps necessary to implement the program. 2003 Output/Product - as defined by the 2003 Workplan Municipal Pilot Project - In 2003, partners will discuss the program and a selected municipality will be visited to discuss a potential pilot project for this program. LSRCAlMOE discussions will commence from Aprilto June 2003, with the candidate municipality discussion held throughout the remainder of the year. The terms of reference for this project will include addressing the impact of urbanization/growth on natural features and functions of the ecosystems. It is envisioned that the Conservation Authority will launch a pilot program in 2003. Provided that the pilot is successful the Conservation Authority could proceed to implement the program on a watershed wide basis in 2004. 2003 Progress An Initial meeting between LSRCA and MOE took place in June and was hosted by MOE. Data collection is in progress to assemble information on population projections, planned developments and servicing. A follow-up meeting will be held in near future. , Delivering a Communication Strategy Activity Description Communications have been identified as an extremely important activity under Phase III. Efforts to raise public awareness, which had been successful during Phase I (1990 to 1995), were largely discontinued in Phase II due to the lack of funding. Providing better messaging to our target audiences will ensure heightened public awareness, public support and increased community action. A Communications Strategy (2001-2006) was developed and approved in 2002 and a Communications Working Group established. Page -2- ~<..'~ ~ .. ~t; 5<"~ LSEMS III Progress Report January - September 2003 G~ -lo . . ~003 Output/Product. as defined by the 2003 Workplan Some specific initiatives for 2003 include hosting a Lake Simcoe Environmental Festival . (Symposium) in June of 2003, developing a new display for LSEMS, producing the State of the Watershed Report in April of 2003, refining the LSEMS logo, continued media relations work and attending the Sportsmen Show in March of 2003. The Citizens' Advisory Committee was established in January of 2003. For the first half of the year, theywill be focussing on assisting with the Lake Simcoe Symposium. It is anticipated that the CAC will have 6 meetings in 2003. The CAC meetings will be facilitated by the LSRCA. Emphasis will be placed on how to get the "Lake Simcoe" message out to target audiences in 2003. 2003 Progress The Communications Working Group held meetings on January 7, April 9, May 7, and June 9, 2003. The following activities have been completed to date: · Lake Simcoe Environmental Festival - July 12, 2003 . Worked with LSEMS Technical Committee to produce the first in a series of Technical Bulletins - "What Are Macrophytes?" · Continual updates on the LSEMS website - www.lsems.info . Launched the Citizen's Advisory Committee (CAC met monthly from January to July, with a particular focus on the Environmental Festival) . Updated and reprinted the "Action Guide to Improving the Waters of Lake Simcoe" and the "Consumers Guide to a Healthier Watershed" . Refined the LSEMS logo and presented to the Steering Committee in September · Published the.2002 Year End Progress Report · Attended the Sportsmen's Show with new LSEMS display . Continual work on media relations throughout the Lake Simcoe watershed . Reviewed and provided comments on the State of the Watershed Report . Working with Technical Committee on completion and publication of the State of the Watershed Report Page -3- GtJ-l LSEMS III Progress Report January - September 2003 Environmental Assessment - Holland Marsh Water Quality Improvement Project Activity Description All polders (Holland, Colbar, Keswick, and Bradford) contribute on average 3 tonnes of phosphorus to Lake Simcoe every year (based on data from 1982 to 1995). A study conducted by the Conservation Authority and MOE in 1995, looked at the potential of treating the pump-off water using conventional wastewater treatment techniques (chemical precipitation). Results were extremely favourable. In 2001, a technical charette (brainstorming session) was held to review alternatives and innovations regarding treating pump off water. Schomberg River flowing towards Pumphouse in Bradford and then into Cook's Bay at south end of Lake Simcoe 2003 Output/Product - as defined by the 2003 Workplan In 2003, a funding request was made to complete an Environmental Assessment for this project. The TermsQf Reference for the Environmental Assessment have been completed by the LSRCA and the EA will be co-ordinated by the involved municipalities. A Steering Committee will be established by April 2003 to oversee the project including the municipalities, the Holland Marsh Drainage Committee, the Lake Simcoe Conservation Foundation, OMAF, the agricultural community and the Conservation Authority. It is anticipated that the Environmental Assessment will be completed in Spring 2004. 2003 Progress Funding has been secured in 2003 for the environmental assessment from the Region of York and the Town of Bradford West Gwillimbury. A Terms of Reference has been completed and a Steering Committee has been established. The Terms of Reference were circulated to 6 consulting firms; three provided detailed proposals. Of these, CH2MHILL was selected to complete the project by the Conservation Authority's Board of Directors on August 22,2003. A start up meeting with the consultant will be held on October 8, 2003. Page -4- (f c 1: \ ~I 1fI~ ~b~ LSEMS III Progress Report January - September 2003 . ~ Lake Simcoe Water Quality Improvement Program 'Activity Description A proposal was produced and submitted to OMAF to consider funding under the Healthy Futures for Ontario Agriculture Program in 2001. The proposal requested funding to complete rural water quality projects from 2002 to 2003 when the program expires. The provincial government, through OMAF, provided $852,225 for the program and a Steering Committee consisting of the Conservation Authority, OMAF and the 3 local Federations of Agriculture was formed to review and approve projects. In 2002,104 projects were approved. In 2002, $238,897 municipal dollars were expended on the program and $95,025 of the Healthy Futures dollars were utilized. 2003 Output/Product - as defined by the 2003 Workplan The program will continue in 2003. In order to benefit from the remaining $757,200 of Healthy Futures funding in 2003, the Communications Committee will help stimulate demand for this program (including the use of posters). All LSEMS Members will be involved in encouraging landowners to participate in this program. A request for an extension into 2004 will be made and the support of the member municipalities encouraged. 2003 Progress To date, 100 projects have been received for 2003. A breakdown of the types of projects approved and funding sources for these projects are highlighted on the following charts. A Letter to the Minister, Agriculture and Food has been written requesting extension ofthe program beyond 2003 and resolutions of support have been sought from municipalities. Water Quality Improvement Program Project Types - Numbers (100 Total) Stonnwater Management (3 ) Pond Retrofits (1 ) Shore&ne Erosion Control (16 ) We. Abandonment (7 ) Fencing and Watering (24 ) Wellhead Protection (10 ) Septic System Repair (16) Nutrient Management Plans (1 ) Cropland Erosion (0 ) Contour Cropping (0 ) Fragile Land Retirement (5 ) Milkhouse Waste (0 ) Manure Storage (0 ) The Conservation Authority has hired Mr. Sandy Agnew, EcoMedic, to assist in approaching farmers to secure interest in the program. Further, the Conservation Authority has provided direct mailings to all farmers within the watershed regarding the program. Page -5- t~ '5) lo b-~ LSEMS III Progress Report January - September 2003 LSWQIP Projects Approved in 2003 $250,000 16 $200,000 _ $150,000 UI 0 o $100,000 $50,000 $0 York 36 1 23 2 14 2 Barrie Bradford Oro-Medonte Kawartha Lakes Innjsfil New Tecumselh Ramara Municipality Durham ~ Landowner Contribution _ Municipal Funds Allocated ~ OMAF Funds Allocated Number of Projects Approved I Watershed Health Monitoring Activity Description Monitoring of the water quality and fish community of lake Simcoe is ranked among the top priorities by the lSEMS Technical Committee because monitoring data provides the best information on the health of the lake Simcoe ecosystem. During 2002, the Ministry of the Environment's Biomonitoring Section provided a comprehensive lake-wide assessment of nutrient status, plankton, temperature and dissolved oxygen. This was achieved through a continuation of the main lake and water intake sampling routines established in previous years. ~:. -. '. .J..-.".~~~:.c-.:...., -~.:-"',- <i ; The tributary and atmospheric monitoring programs were enhanced in 2002 through a renewed partnership between the Conservation Authority, the Ministry of the Environment, municipalities and the Chippewas of Georgina First Nations. The programs will continue in 2003. A working group of agencies conducting monitoring in the lake Simcoe watershed, co-chaired by the Ministries of the Environment and Natural Resources, was established in 2002 to create a forum to share and discuss monitoring and modelling, and to foster new monitoring partnerships. This group produced a comprehensive report in 2002 outlining the extensive monitoring activities of the agencies involved. Page -6- ~b - \() LSEMS III Progress Report January - September 2003 2003 Output/Product - as defined by the 2003 Workplan ;The MOE monitoring program of a lake wide assessment will continue in 2003. The tributary and atmospheric monitoring programs will also continue in 2003. Fisheries monitoring activities will also continue in 2003 by the lake Simcoe 'Fisheries Assessment Unit of the Ministry of Natural Resources and include summer index and winter creel surveys, angler catch sampling, and summer and fall index trapnetting programs. These ongoing programs continue to describe trends in warm and coldwater fish and the r.esponse to stressors such as angling, eutrophication, invading species and habitat degradation. The monitoring working group will also continue in 2003 to share modelling and monitoring information. 2003 Progress Monitoring continues in 2003 for water quality, atmospheric loading and the fish community by MOE, MNR and the lSRCA. A monitoring report has been completed and a meeting of the monitoring group will be held in October, 2003. lSRCA, in partnership with MOE, continues the benthic {aquatic insects) monitoring program. Data collected will be used to evaluate the health of watercourses throughout the lake Simcoe watershed. I State of the Watershed Report & lake Simcoe Watershed Plan As part of the new approach adopted und.er lSEMS Phase III, emphasis is placed on protecting existing natural resources within the watershed from further degradation due to human activities. Increased growth and urbanization are impacting on the ecosystems natural features and functions. To this end, the development of a comprehensive State of the Watershed Report was undertaken in 2002 for the entire lake Simcoe basin. This report involved the collection and analysis of data to determine the location, area, significance, sensitivity, linkages and functions of the existing natural.environment within the watershed. By determining the pr.esent day health of the watershed, this "State of the Watershed Report" will provide the basis for the development of the lake Simcoe Watershed Plan by identifying opportunities for protection and rehabilitation of the watershed ecosystem based on envir'Onmental issues. Activity Description Page -7- .. (I It '" \~; ~~ -\ \ LSEMS III Progress Report January - September 2003 The next step after completion of the State of the Watershed Report (June 1, 2003) is to complete a Lake Simcoe Watershed Plan (formerly known as Integrated Water Resource Strategy I Lake Simcoe Watershed Plan). A "Scoping Exercise" is targeted for commencement in 2003, and will clearly define the purpose of the watershed plan, who will be involved in the plan development, the scope of the plan, the planned completion date (or phasing process) and the financial and staff resources required. The draft Terms of Reference for the watershed plan is targeted for completion by September 2003 including a work plan and public input opportunities. A Progress Report is required by December 2003. 2003 Output/Product - as defined by the 2003 Workplan The State of the Watershed Report was completed in March 2003 and will be distributed in final form in October 2003. The Lake Simcoe Watershed Plan - Final Terms of Reference will be drafted for LSEMS member review in 2004. A Scoping Exercise is targeted to commence in 2003. The work plan and public input opportunities will follow this time line. Work will commence on performance indicators in 2003. A progress report will be completed by December 2003. 2003 Progress The draft State of the Watershed Report was completed in March 2003. At the March 20, 2003 workshop it was resolved to complete minor edits by the end of June and proceed to printing. Over the summer months the report was turned over to a "technical writer" for polishing. The report is now complete and is being prepared for printing by the end of October. Performance indicators will be considered in 2004 as part of the next update for the State of the Watershed Report. A "Draft Workplan to "Develop a Lake Simcoe Watershed Plan" was produced on June 25, 2003 and distributed to the Technical Committee for review and comments by July 17,2003. To date comments have been received from MNR and MMAH. A Conservation Authority Staff Report regarding the financing of this plan has been forwarded to the Board of Directors for consideration as part of the 2004 budget deliberations. A Scoping Exercise and Progress Report regarding the Watershed Plan will be completed before year end. Page -8- ~ b -,~ ~ II .. 1.. _i .~ LSEMS III Progress Report January - September 2003 . Web Based Communications Pilot Project Activity Description This provincial pilot project was initiated in 2002 and involved the development of an interactive website to provide for the distribution of information and promotion of the existing LSEMS program. As such, the project did not involve the development of any new science but the packaging and presentation of all the. existing information. This includes water mass balance estimates, distributed runoff models, information on surface water quality/quantity (historic, real- time and predictive data), information on projects and programs. This project showcases a watershed management program in Canadian context. 2003 Output/Product - as defined by the 2003 Workplan The project will be launched in 2003 and updates will be determined through the Communications Working Group. The LSEMS Website can be found at www.tsems.info 2003 Progress The Conservation Authority undertook the development of the LSEMS website as a provincial pilot project with $50,000 of funding from MOE and managed by MNR. A final report on the development of the project was produced and is available from the Conservation Authority and Conservation Ontario. The web site was launched in 2003 and continuous updates are completed by the LSRCA. Check out website at wwwJsems.info Urban Stormwater Management Strategies Activity Description Urban stormwater runoff is a significant contributor of phosphorus to Lake Simcoe (approximately 27 T/y). Efforts to reduce phosphorus loads from these existing urban areas need to be implemented to achieve the .phosphorus target. This involves developing urban stormwater management strategies to identify uncontrolled urban areas, opportunities for retrofits and strategies for implementation. Stormwater strategies have been developed for the municipalities of Aurora, Newmarket, Uxbridge, part of Keswick, Schomberg, Cannington, Sunderland, Beaverton and Sutton. Stormwater inventories have atso been conducted for the Town of Bradford and City of Bame. Strategies are .pending for Bradford, Barrie and Orillia. Page -9- ~ . ~ \Pb -'3 LSEMS III Progress Report January - September 2003 2003 Output/Product - as defined by the 2003 Workplan In 2003, the LSRCA will continue to provide comments to municipalities regarding soil erosion and sedimentation controls for construction activities. It is proposed that stormwater inventories and mapping of urban storm-sewersheds be completed for all the urban areas in 2003 and that implementation programs be developed in co-operation with the municipalities in 2004. Opportunities for retrofits and funding will be linked closely with the Total Phosphorus Management project. 2003 Progress The Conservation Authority continues to focus on strategies for Barrie, Bradford and Orillia in order that strategies for all urban communities can be completed by the end of 2003. ~ Page -10- 905'895' 1281 . 1.800.465.0437 . 905.853-5881 : iDfu@lsrca.on.ca . wwwJsrca.on.ca ayriew Parkway 82 aarltet, Ontario lXl Cellders In Watershed Health November 6, 2003 Ms. Marilyn Pennycook Clerk Township of Oro-Medonte Box 100 Oro, ON lOl 2XO Oear Ms. Pennycook: REU'~'(~i2JD t;jr=~"if> . I' ",\.J ,;", _ ,. "! ~ ~4 ~'_. .~~I:~ -.I;'::, frd9 10Y 1 2 2003 ORO-MEDONTE TOWNSHIP _' ~<--l On Friday, October 24th, 2003, the Authority's Board of Directors, at their Meeting No. BOD-10-03 held at the Town of East Gwillimbury Municipal OffICes, passed the fonowing resolution: Moved by: Seconded by: BOO-03-147 N. Snutch S. Pliakes RESOLVED THAT Staff Report No. 58-03- BOD regarding the Asian long-horned Beetle infestation and its potential implications for the lake Simcoe Region Conservation Authority and its member municipalities be received for information; and FURTHER THAT the report be forwarded to the TRCA and watershed municipalities for their information. Attached is a copy of Staff Report No. 58-03-BOO. Yours truly, ~- O. Gayle Wood, CMM III Chief Administrative Officerl Secretary-Treasurer Iglc Staff Report No. Page No. File No. Agenda Item No.. 53-03-BOD 1 of 3 ~c.. -~ 10(d) BOD-10-03 TO Board of Directors FROM : Graeme Davis Manager, Forestry Programs and Services DATE : October 8, 2003 SUBJECT: Asian Long-horned Beetle THAT Staff Report No. 58 -03-BOD regarding the Asian Long-horned'Beetle infestation and its potential implications for the lake Simcge Region ..conservation Authority and its member municipalities be received for information; ~nd FURTHER THAT the report be forwarded to the TRCA and watershed municipalities for their information. RECOMMENDATION: Purpose of Staff Report: ' The purpose of this Staff Report is to provide an update on the Asian long-horned Beetle infestation and provide a recommended course of action for the lSRCA and its member municipalities. . Backaround: The Asian Long-horned Beetle {ALHB) is an invasive insect which is native to Asia and is known to attack and kill healthy trees. This insect was first discovered in North America in 1996 in New York, and subsequently in Chicago and. Seattle in 1998 an.d 2000. Millions of dollars have been spent and thousands of trees eliminated in the eradication effort. An ALHB infe.station was confirmed in Woodbridge, Ontario on September 8, 2003 by the Canadian Food Inspection Agency {CFIA), which is the first confirmed infestation in Canada. Tree surveys in the ar.e,a have determined the central area of infestation to be in a primarily industrial area roughly bordered by Hwy. 407, Hwy. 400, Finch Ave. W., and Milvan Drive in Woodbridge and Toronto. As of September 29,2003, survey crews have found satellite infestations in the Ansley Grove Road area of Woodbridge, Beechwood Cemetery, and in the Thistletown area of Toronto. . 111 Staff Report No. Page No. File No. Agenda Item No. , . . 58-03-80D 20f3 ~<- -'j 10(d) 80D-10-"03 While the insect will not infest homes or workplaces and presents no threat to public health, the beetle does pose a significant threat to Canada's trees and forests. The ALHB has no natural controls in North America that would prevent its spread. The beetle prefers hardwood trees, especially maple and horsechestnut, and kills trees when their larvae feed. within tree trunks and limbs, causing them to die. To oontrol and eradtcate the ALHB all . infested plant material must be destroyed by chipping and <::omposting. The CFIA is the lead agency responsible for the control and eradication of this pest, however assistance has been forthcoming from the City of Vaughan, the City of Toronto and other federal, provincial and municipal partners. The Region of York has offered to . provide a co-ordination role for municipal staff who would be able to assist with the survey work. Impact on Authority Policy: The LSRCA strives to protect and enhance the forest resource of the watershed due to the key role that forest cover plays in watershed health. As such, efforts to erac;licate this destructive insect should be supported by all means available. Impact on Authority Finances: To date, approximately 5 man days of labour has been provided to assist with the survey efforts. Further requests may be made for LSRCA staff to assist with the more detailed follow-up surveys which ~iII follow once the total infestation area is determined. Summary & Recommendations: Most of the LSRCA watershed's broadleaf trees are sU9Ceptible to attack from the Asian Long-horned Beetle. This, combined with the ability to kill healthy trees and the fact that there are no natural predators, would result in devastating consequences if the ALHB is not contained and eradicated. Compensation, if approved by the Minister, would-be limited to costs related to removal and -disposal of trees ordered destroyed by the CF1A. No federal compensation. will be forthcoming to assist affected property owners for replacement costs, lost markets, loss of income ordecreases in land value. Further, direct soonomic impacts will be minimal in comparison to the ecological impacts associated with the loss of a significant portion of the hardwood forests of the w~tershed. 112 Staff Report No. Page No. File No. Agenda Item No. 58-03-BOD 30f3 ~(-y 10(d) BOD-10-03 It is recommended that, although the LSRCA and most municipal partners are outside of the infected area, contributions to the containment of the ALHB should include: 1. Additional staff may still be' required to assist with the surveying effort. Contributions should be co-ordinated through the Region .of York by contacting Carole Russell at (905)895-1200 ext. 5206 or Bessie Mallia at ext. 5201. Contact should be made by each Friday at noon with the following weeks commitment of staff. * 2. Parks, works, roads, or other staff who are in the field should be aware of the signs and symptoms of a tree attacked by the ALHB and be familiar with its appearance. Information on the beetle, status of the situation and a comprehensive Q&A is available at www.inspection.gc.ca 3. Public enquiries should be directed tb the CFIA hotline at 1-800-442-2342. All media enquiries should be directed to the CFIA media relations line at 416-665- 5040. 4. As the Canadian Food Inspection Agency has the primary responsibility for containment and eradication efforts, letters of concern should be directed to local MP's and appropriate federal ministers to ensure that adequate resources are directed to contain this potentially devastating insect. Prepared by: . 4- G. Davis Manager',. Forestry Programs and Services v Recommended by: fJ .ir~J Q D. Gayle Wood, CMM III Chief Administrative Officerl Secretary-Treasurer Attachments: 1. CFIA Asian Long-horned BeeUe Update S:\GeorginaC\BOD Agenda ltems\S8-G3-BOD Asian_Beetlc.wpd 113 .... c; Pest Alert · Avertissement ph~osanitaire ___I ,o.u.cu I f"UUU Inspection Agency I'\~CIII;t: l;i:1I Ii:1UICIIlIt: d'inspection des aliments Signs of Attack on Trees . Exit holes in bark, 1 cm across: . Oval wo s on bark cr-eate oftenJ Sawd jDescription 'j. . ; . Corps noir brillant (de 2 a 3,5 em) orne de points blancs. .. Longues antennes annelees de noir et de blanc. Signes d'infestation . Trous dans I' ecorce {1 cm de diametre) . Blessures .ovales sur I'ecor.c.e (sites de pontes) laissant souv.ent s'ecouler la seve. . Presence de sciure grossiere sur h~s branches et a la base de I' arbre indiquant la presence de laNes dans I' arbre. Preferred Trees [rabies. Peupliers . Saules . Bouleaux Ormes . Frenes . Marronniers Description . Shiny black body (2 to 3.5 em) with white spots. . Long antennae with black and white bands. .n ,~""O:";-:'::''';.-';--:!i..~' ~'l-.. ~ ~:. ::...:..~-~:::.i~~".:;;f-t:t:".,ti-~1j:-~:';~_'''.~~:'''''''': "_.J-:-,~,,')'':~~f~.~':.~~.1'''',~,.~, .; ~ ~... .~'.' - ~ . . aenott An SI,mgftG'C"~"";":.:~~;,J-.-t;,:-:.,,:1::I'!. ",' ._,f';:~,,~,:~ !;;:..':,:'; Signalez toute observation ~ ---:'-:-_~~~'d,.r:!,,\:-.~ii: ,;~,-,,".._.~t~~~:~ri!_~:":"'i"-.i:-;:>:,~:">(f~~::::'i:: .: ~:~. >~:-~~:;;~~~~-.' :.~ c. . ". -- ,:... .... - . . '- . PhotoC,edilS;CFIA Ottawa. Cr6dits phoIographiques; ACIA Onawa P0326-03 www.inspection.gc.ca Cana<1#: "\ 1-+1 Canadian Food Inspection Agency Agence canadienne d'inspection des aliments ASIAN LONGHORNED BEETLE LATEST INFORMATION September 29,2003 ~L-t.Q 4 An Asian Longhorned Beetle (ALHB) was discovered in Woodbridge, Ontario on September 4, 2003, by a member of the public. The sample was collected by the Canadian Food Inspection Agency (CFIA) and positively identified by the CFIA's Centre of Plant Quarantine Pests .on September 8, 2003. r '. CFIA staff surveyed the area: where the beetle was found and discovered trees that had be.en attacked by the ALHB. This is the first find of ALHB infesting trees in Canada. The beetle is native to Asia and was likely introduced into Canada through wood packaging used.in shipping. . While the insect will not infest homes or workplaces and presents no threat to public health, the beetle does pose significant threat to Canada's trees and forests. The ALHBhas no natural controls in North America that would prevent its spread. The beetle prefers hardwood trees, especially maple and horsechestnut; and kills trees when their larvae feed within tree trunks and limbs, causing them to die. . The CFIA is implementing an aggressive campaign to control and eradicate this unwanted pest with the full . cooperation of the City of Vaughan, the City of Toronto and other federal, provincial and municipal partners. All material from infested or neighbouring host trees must be destroyed to eliminate the risk of ALHB spreading to uninfested U:ees. . . ALHB SURVEY UPDATE Tree surveys in the area have determined the central area of infestation to be in a primarily industrial area roughly bordered by Hwy. 407, Hwy: 400, Finch Ave. W., and Milvan Drive in Woodbridge and Toronto. As of September 29,2003, survey crews have found satellite infestations in the Ansley Grove Road area of Woodbridge, Beechwood Cemetery, and in the Thistletown area of Toronto. Over 4000 hectares have been surveyed, as of September 29,2003. Approximately 5.50 hecta:res are surveyed by ground crews and tree climbing teams per day. Approximately 60% ofthe125 square kilometre survey zone has been completed to date. Please visit the survev map to see th~ survey area. YOU CAN HELP To reduce the risk of spreading the beetle, residents and hired landscape maintenance companies or property management companies are asked to Dot move any tree materials (including nursery stock, firewood, and . fallen or pruned branches) from the infested area. Anyone who. finds a beetle, or sees signs .of infestation, should contact the CFIA' s toll-free line at 1-800-442- 2342. Do not remove a beetle from the area. For more information about ALHB, including pictures of the insect and signs of infested trees, please visit the CFIA website at www.inspection.2c.ca. We will continue to provid,e updates as new information becomes available. Canada 115 J~ ( 'or 1 0 2003 i ORO.I.C:QOII L TO ...Ji;SRIP Tar 8 ..TE: September 11, 2003 LOCATION: Midland Public Library Boardroom ~-- tESENT: B. Playter, G.A. Walker, L. LaPlume, D. Moore, A. Wilkes, A. Campbell, K. Stewart ~SENT: R. Allard, J. Swick ~AFF: B. Molesworth, CEO 'EM 1# . \it\.-\ MIDLAND PUBLIC LIBRARY BOARD MEETING ISSUE ACTION Call to. order Mr. Playter called the meeting to order and welcomed members back trom summer break. Approval of the agenda Mr. Playter asked for additions to the agenda. Additions: 4.2 Alarms and Lights 4.6 Professional Committees and Associations 8.3 Advertising Moved by: D. Moore Seconded by: A. Campbell That the agenda be approved as amended. CARRIED 3. Approval of the minutes of the previous meeting Moved by: D. Moore Seconded by A. Campbell That the minutes of the Board meeting held on June 12,2003 be approved. CARRIED 4. Business arising from the minutes 4.1 Trillium Application - October Announcement B. Molesworth reported that his information was that the announcements would be made during Libraries' Week, which is the week of October 20 to 25. 4.2 Nortb Stairs and Painting - Alarms and Lights The concrete was poured today and the railings installed. Form work and final finishing to be done Monday. The painting ofthe second floor and stair well is to start on Oct. 6 and will probably take a week or "So. Both of these projects are expected to be completed well under budget. Bill reported that on the Thursday of the blackout, he had surveyed the .. MIDLAND PUBLIC LmRARY BOARD MEETING ~d. - ~ Page 2 of8 ATE: September 11, 2003 LOCATION: Midland Public Library Boardroom rEM # ISSUE ACTION Business Arising continued exit lights and emergency lighting and discovered them to be inadequate. An inspection revealed that about half the exit lights have no battery power so when the power goes off, they go out. Several of the emergency lights have too many bulbs on a battery which means they start dim and go out very quickly. As well, they are badly placed to give light when it is needed. Huronia Alarms estimated approx. $4,000.00, plus taxes, to meet current standards. Mr. Playter suggested the surplus in the other items might be put to this. Bill said he had spoken to the Treasurer and if the Board made the case to Council she felt there would be no problem as long as it stayed within the overall budget. Moved by: A Campbell Seconded by: A. Wilkes That in the event of surplus in Capital Accounts, seek to expend, on emergency lighting & exits, with approval of Council. CARRIED 4.3 CompuSolve (Internet) CompuSolve Internet account is still being discussed with Shawn Berriault and payment is now being made on a quarterly basis so we can cancel account, when possible. 4.4 Heritage Collection Heritage Collections are now moved and CEO's office relocated. Independent survey indicates collection is quite valuable as well as useful and has potentia] to be an attraction to historians and researchers. The books need to be re-catalogued and entered in the OP AC which will be expensive. The Friends have indicated a willingness to participate financially but cannot afford to do it all so Bill is still looking for alternate funding sources. Many of the books are not of an historical nature and Bill has had volunteers making a list of the titles with the idea that they might be worth something to other institutions and a source of funds for the maintenance or enhancement of the core collection. The volunteers are back in school so that project has slowed a bit. ,'" MIDLAND PUBLIC LIBRARY BOARD MEETING ~J-3 Page 3 or8 ~ TE: September 11, 2003 LOCA TION: Midland Public Library Boardroom 'EM If. ISSUE ACTION Business Arising continued 4.5 Building Value Together The consultant's study on implementation of the BVT report is going ahead even though the total amount hoped for was not forthcoming fTom individual Libraries. Some areas may not be examined in as much detail as originalJy proposed. 4.6 County of 'Simcoe Library Co-operative Professional Com mitteesl Associations The revised terms of reference for the Simcoe County Library were approved over the summer and work has started on implementing some of them. At the Chief Librarian's of Simcoe County meeting on the 10tb of Sept. a committee was struck to oversee the process and ensure that what is being done meets the expectations and that terms are defined consistently. Bill is on the committee. Bill asked the Board if they had any guidance or suggestions as to levels of commitment to such committees or organizations outside Midland, such as the AMPLO group or Professional groups. The consensus of the Board was that it would fall to his judgement what he could manage and what would be relevant to the experience here. Workshops and training are valuable for all staff and should be encouraged. 5. Approval of the accounts Mr. Campbell submitted accounts for June, July and August to a total of $39,549.29. Mr. Playter said he was still concerned that the Hydro account was so late in being posted that it gave an inaccurate picture of the year to date. Ms. Walker asked if it was large amounts arriving as a surprise or just the not knowing that was the problem. Mr. Moore said this was a wide ranging problem and suggested reading our own meter and k-eeping track of estimated expenditures regularly. It is prudent to be watchful. He agreed that with current technology it should be easier to read and enter account information and produce bills more quickJy and suggested that the Board continue to harass the PUC. Moved by: A Campbell Seconded by: D. Moore That the accounts for June, July and August totalling, $15,229.66, $17,839.50 and $6,480.13 respectively, be approved. CARRIED MIDLAND PUBLIC LIBRARY BOARD MEETING [)A TE: September 11, 2003 LOCATION: Midland Public Library Boardroom \o<l-,-\ Page 4 of 8 [TEM # 5. Reports of Board Committees ISSUE ACTION 6.1 Finance Committee - Art Campbell, Chairman Mr. Campbell distributed copies of expenditures to the end of August. He reported expenditures at 64% which was in line with the time of year. Some accounts were strained, but overall, well in line. Mr. LaPlume asked about overtime and Bill said that was mostly spent over the summer. Ms. Wilkes asked about Health and Safety and Bill reported that WHMIS training, which several staff were obliged to take this year, is now being charged for, which was not expected. Mr. Playter commented that the grant ftom the Province is not received. Bill reported that distribution of the survey was very late this year so distribution of funds was expected to be delayed. He had no idea how long, but would enquire. 6.2 Strategic Planning Committee - Survey Response - Next Ken Haycock's CD's 'Redefining Boards' Bill reported receipt of the first tabulation of the questionnaire and mentioned several highlights. There is a very high rate of user satisfaction with the Library as a whole and staff in particular, and not a lot of complaint about lack of materials or hours etc. It seems that Midland Public Library is doing an excellent job of providing traditional library service. The question is how to broaden that service without affecting current services and disappointing current users. Mr. Moore asked if younger users, presumably in the reference department, were representoo. BiU replied that each floor had had copies to distribute. Mr. Playter asked what next? Ms. Stewart replied the plan had been focus groups, especially of segments of the population not reached by the questionnaire, esp. non-users, but that expenses so far had spoken for the $1,000.00 approved by the Board in June. Mr. Playter suggested the sub-committee meet and bring a recommendation forward. Bill mentioned there was a CD produced by Ken Haycock, a recognized Library consultant, that would lead a Board through a discussion of new directions. If interested, the Board can borrow a copy ftom the County Library. MIDLAND PUBLIC LffiRARY BOARD MEETING ATE: September 11, 2003 LOCA TION: Midland Public Library Boardroom ~d-5 PageS of8 rEM # ISSUE ACTION Reports of Board Committees continued 6.3 Fund Raising Committee - Gwen Anne Walker, Chairman Ms. Walker said there had been a meeting on Tuesday. The Book Sale was very successful, over $2,500.00 raised. Cash on hand totals $10,315.18. A copy of a second newsletter was distributed and some suggestions made. A membership form is included and more members are hoped for. There was some discussion about whether a specific amount should be suggested and it was decided it should read 'for as little as $10.00, you can be a member'. 7 New business 7.1 Pay Review - Management/Clerical & Technical Support Bill read a memo from Fred Flood regarding a proposed pay r~view for non-bargaining clerical and support staff. A similar review had been conducted for management and changes made. If Library staff are to be included, the Board, as employer, should be proactive on the matter with the town. Bill distributed a discussion paper. Ms. Walker said she had been on Council during a similar exercise and there were a lot of surprises - people were more often than expected found to be doing mon or less than expected and the exercise had made staff happy to see the review done and to be paid more appropriately. She said circumstances change and a new review will address that. Mr. LaPlume ask~d if pay equity was a problem and Mr. Moore said no, that the basic inequities had been resolved but that job descriptions do change and rates of work (for instance the Library's circulation is increasing while staffing has declined) also change. Bill thought pay equity was one thing and pay review against different jurisdictions was another. Mr. Moore said the recent management review had discovered huge inequiti~s, with people being very undervalued which lead to either discontent or to resignations. It is better, he said, to pay the valued ones what they deserve rather than have them leave and then have to raise salaries anyway to attract new candidates. Ms. Wilkes moved the Board direct the CEO to pursue the staffs' participation in the proposed pay review. Moved by: A. Wilkes Seconded by: G.A Walker That the Board direct CEO to pursue Staff's participation in proposed pay review. Carried unanimously. CARRIED MIDLAND PUBLIC LIBRARY BOARD MEETING ATE: September 11, 2003 LOCATION: Midland Public Library Boardroom ~d-lo Page 6 of8 rEM # ISSUE ;ot New Business continued ACTION .. 7.2 C.E.O. Evaluation Mr. Playter reported that the CEO's period of probation expires on October 14th and that this would trigger changes. A review of performance is required and he sought the Board's direction as to process. For annual evaluations of previous CEO's he had sought input trom the Board and from Fred Flood regarding performance at Department Head level and discussed the results with the incumbent. Mr. Moore asked if there was a set of questions. Bill produced a previously used questionnaire and Mr. Moore agreed they were useful, though there were many he could not answer because he had no information. Mr. LaPlume suggested adding comments as desired, especially as he agreed with Mr. Moore that many specific questions may have to be left unanswered. Ms. Wilkes agreed that anecdotal input would help. Bill will mail out copies of the questionnaire. Moved by: D. Moore Seconded by: L. LaPlume That the Board appoint the Chair and Vice Chair to receive the questionnaires and meet with the CEO for evaluation. 7.3 Trustee's Termsrrrustee's OrientationtI'rustee's Council Bill said that with the potential for new members he wondered if the Board wanted to obtain more Trustees' Kits. He noted that they had been used previously and that they were being edited for the new terms. Mr. Moore said he felt the kits were daunting and had never read most of his and doubted that most trustees had. He said he had seen material prepared by the OLA for the OMA conference and it was brief and to the point. Material like that would be useful and a new trustee might actually read it. He added that if members wanted to serve another term, it was time to submit a letter seeking re-appointment. Bill wondered about the SOLS' Trustees' Councils - he had received information on them and knew the Board did not have a representative. Ms. Walker said she had tried and found that nothing much comes of it. Meetings were unproductive, or cancelled without notification, and she had rapidly lost interest. CARRIED , 'tfI MIDLAND PUBLIC LffiRARY BOARD MEETING ATE: September 11, 2003 LOCA TION: Midland Public Library Boardroom \od.-~ Page 7 of8 rEM # ISSUE ACTION . . New Business continued 7.4 Library's WeeklRichard B. Wright (Reception?) Bill reported that Richard B. Wright would be presenting a short reading at the Library on the 25th of October as part of Libraries' Week and Midland's 125th celebrations. He had nominated Mr. Wright as the Library's recipient of the 125th medallion and had discussed with individual members of the Board who should be nominated for the Board's medallion. The Board had discussed, several times, that Rita Smith was deserving of some recognition and Mr. LaPlume had made an individual argument on her behalf. Bill wondered if the Board would consider her nomination. Moved by: D. Moore Seconded by: L. LaPlume That the Board nominate Rita Smith as its recipient of the 125th medallion. Bill suggested the medallions be presented as part of the reading and wondered if there should be a reception after. Moved by: K. Stewart Seconded by: D. Moore That the Board sponsor a reception for R.B. Wright after reading on October 25th, 2003. 8 Information 8.1 Chief Librarian's Report The report was reviewed. Bill added that he had been introduced to David Staines who has extensive contacts in Canadian literary circles and who had agreed to help attract other authors to read here. He had discussed the idea with the Friends and they were prepared to assist with expenses of such readings. CARRIED CARRIED MIDLAND PUBLIC LIBRARY BOARD MEETING tATE: September 11, 2003 LOCATION: Midland Public Library Boardroom TEM # :. Information continued ISSUE 8.2 Correspondence - HGR re Culbert estate Mr. Lawrence Halliday Mr. Moore declared a conflict of interest and absented himself ftom the meeting. Bill read the letter declaring the closing of the file and the forwarding of a final cheque ftom the estate in the amount of $3,707.30. This has been deposited in the Reserve account which now totals $47,075.49. Mr. Moore returned. A letter ftom Mr. Lawrence Halliday was circulated. Some discussion ensued about the merits of sharing resources and the process. A letter of reply wilJ be drafted for Mr. Playter's signature. 8.3 Other information - Advertising Bill said he had received several offers to run paid advertising in newspapers and on radio and had been consistently saying no, as the budget, in his opinion, was better spent elsewhere. He asked if there were any other opinions but the consensus was advertising was available cheaply or for free if pursued properly. 9. Adjournment Moved by: A Wilkes That the meeting be adjourned at 9:40 p.m. ... Chairman of the Boar ." . ~d. -~ Page 8 of8 ACTION Ministry of Tourism and Recreation Ontario Travel Information Centre 21 Molson Park Drive East Barrie ON L4N 9A9 Tel.: (705) 725-7280 Fax: (705) 725-7285 Ministere du Tourisme et des Loisirs Centre d'information touristique de l'Ontario 21. promenade Molson Park.est Barrie ON L4N 9A9 Tel.: (705) 725-7280 Telae. : (705) 725-7285 ~ Ontario ~~ -~~ ti.,..',.:--.."""":". ". '" 11'-:-::-' - - October 30, 2003 : l ~~,-> . f Debbie Micks Box 100 148 Line 7 South Oro, ON LOL 2XO OCT 3 1 2003 " ORa-Me ~"'E - ,. Dear Debbie, Thank you for participating in our Fall Colour Progression Reporting Program. As the contact for the BarrielHuronia area, you provided us with timely information that is a very valuable part of our written and broadcast Fall Colour Reports. Your input was a great source of information for the media, the travel counsellors at the Ontario Travel Information Centres across the province, the 'COunsellors at 1-800- ONTARIO and on our Ministry's website at www.ontariotravel.net. We receive hundreds of fall colour inquiries. Each year the Fall Colour Progression Report becomes more popular with the media and travelling public. Thanks for contributing to its success. ~~ Jack Lynch Travel Promotion Officer ~1h4- and Meribeth Hart Travel Counsellor November 3, 2003 lIrf 20 Rose Street Barrie, Ontario L4M 2T2 CRIME Simcoe Dufferin SMPPERS A Non-Profit Corporation Telephone: (705) 726-2237 Fax: (705) 726-3067 Township of Oro-Medonte P.O. Box 100 Oro, Ontario LOL 2XO RE: January is "Crime Stoppers Month" Dear'Mayor and Council Members: We need your help in our continuing effect to promote Crime Stoppers in your community and it would be greatly appreciated if you would recognize CRIME STOPPERS by presenting a motion to declare or proclaim January as "Crime Stoppers Month" in your community. Please advise if your town or township will be issuing a proclamation as an official media launch will take place in early January. CRIME STOPPERS of Simcoe-Dufferin-Muskoka was established in January 1987 as an incorporated non- profit charitable organization. The program is operated by a volunteer Board of Directors, who oversees all phases of the program. CRIME STOPPERS is not a Police program or funded by the government, but relies on monies generously donated by the private sector, service groups and the Board of Directors through fundraising activities in order to serve the public and carry out its mandate. CRIME STOPPERS mandate is to assist the Police in solving crimes thereby making our communities and schools safer. Through the media, the public is encouraged to call a province wide toll free number with any information about a crime that has occurred or is about to occur. Ifthe information provided solves or prevents a crime, the caller is eligible for a cash reward, with payment made through a code system that ensures anonymity . Anonymous calls to CRIME STOPPERS of Simcoe-Dufferin-Muskoka have assisted the Police and other investigative agencies in making 2,754 arrests, recovering stolen property valued at $7,419,536.00 and seizing $24,503,111.00 in illegal drugs. For this information, Crime Stoppers has paid $208,640.00 in cash rewards. Thank you for your support. ~~/~~ Ron S. Gilbert President WE PAY CASH FOR TIPS... 1 800222-8477 ONTARIO FEDERATION OF,I\NGLERS-AND -HUNTERS (: -~.m'\I.I1I1\ Ontario Conser,'anon Centl'e P.O. Box 2800, 4601 Guthrie Drive Peterborough, Ontario K9J 8L5 ... __ "'l;z_'.;~__-,,~>:,- ~;;~'.~- -~ _.~-- ~- Phone (705) 748-6324 Fax (705) 748-9577 Website: www.ofah.org E-mail address: ofah@ofah.org OFAHFILE: 401-5 October 3, 2003 Marilyn Pennycook Township of Oro-Medonte P.O. Box 100 Oro, Ontario LOL 2XO ~... IlcCENEi) OCT 0 8 2tWJs ~ - \ O#1.Q..MElJON ~ On June 17. 2003, the Ontario Federation of Anglers and Hunters, (O.F.A.H.), sent a letter and motion to your Council on behalf of our 80,000 members and 645 member clubs regarding the National Firearms Registry . To date, over 170 municipalities across Ontario have approved the motion and forwarded a copy of their resolution to the Solicitor General and the Minister of Justice in Ottawa. We have taken the liberty of enclosing a copy of the original letter and the motion, and would respectfully ask that you bring these to the attention of Council at your earliest opportunity. We greatly appreciate your assistance in this matter. Yours in Conservation, ~~ Greg Farrant Government Relations & Communications Manager GF/jb Encl. cc: O.F.A.H. Board of Directors M. Reader,D.F.A.H. Executive Director ONTA.RIO FEDERATION ""1ii: CONSERVATION PLEDGE I give my pledge. as a Canadian. 10 save and faithfully defend from waste. the nalul8ll&SOUrces of my Country - its soils and minerals, its air, water, forests. and Wildlife, OFAHFTI..E: 401-5 June 17, 2003 \.o~ - ~ Marilyn Pennycook Township of Oro-Medonte P.O. Box 100 Oro, Ontario LOL 2XO On December 5, 1995, Bill C-68, the federal government's gun control legislation received Royal Assent. The bill introduced a new fir~artns licensing system, a firearms registratiot:l sY$tem for l(lng guns (rifles and shotguns), and increased fines and penalties for violations of the Act. While many groups in the outdoor community were originally opposed to the bill, it is the provision for a national firearms registry for long guns that has caused a major upheaval in the broader community and in Parliament. As of this writing, eight provinces, three territories, dozens of police associations and police chiefs across Canada, the Ontario Federation of Anglers and Hunters, the National Coalition of Provincial and Territorial Wildlife Federations, farmers, ranchers, the Canadian Taxpayers Federation, and Members of Parliament from all parties have condemned the national long gun registry and the horrific costs associated with it. According to the federal government. the national long ~n re~strv would cost Canadian taxpayers no more than $2 million. However, the December 2002 report by Canada's Auditor General contained a scathing indictment of the government's financial mismanagement of the system, which has cost $1 billion to date. According: to the Justice Department's own consultant. the system will cost an additional $541 million before it is fully implemented and the Canadian Taxpayers Federation has recentlv calculated the cost to be closer to $2 billion. This does not include the cost of operating the system once fully implemented, nor does it take into account the associated costs borne by other government departments. To put this into perspective, the money expended on the fireanns registry for long guns, which does not work, could have funded 10,000 to 20,000 more police officers on the streets of Canadian cities; paid to have an MRI in :every. hospital and coriununity across Canada; been used to fund Inajo:rimpr()vements to public transit in towns or cities across the country; or flowed to municipalities to repair or enhance sewers, water treatment facilities, roads and bridges. Over the past few weeks, six provinces have announced that they will not assist the federal government in making criminals out of otherwise law-abiding, regulated, licensed long gun owners, and will not prosecute for the nonregistration of long guns. Police chiefs from across Canada, including Toronto Police Chief, Julian Footino, have stated emphatically that the system does not work and will not help them solve crimes. Chief Footino has also noted that, at a time when greater threats to public safety in our communities exist, the government's defense of the firearms registry is suspect. .....2 ONT4tuQ fEI)E1lA.T\ON ~ CONSERVATION PLEDGE I give my pledge. as a Canadian, to save and faithfully defend from waste, the natural resources of my Counlly - its soils and minerals, its air. water, fore$ts, and wildlife, ONTARIO FEDERATION OF ANGLERS AND HUNTERS June 17, 2003 Page Two ~~-3 ... The Ontario Federation of Anglers and Hunters (O.F.A.H.), our 80,000 members and 645 affiliated clubs across Ontario support the mandatory licensing of fIreanns owners, and increased fmes and mandatory penalties for the use of a fIreann in the commission of a crime. Equally, we strongly support the provincial and territorial governments across Canada that oppose the registration of long guns and are appalled at the waste of taxpayers' money that could have been better spent. Attached, please find a copy of a motion, which we respectfully ask that you put before your Council for consideration. If your Council votes in support of the motion, please forward a copy to the Honourable Wayne Easter, Solicitor General of Canada, the Honourable Martin Cauchon, Justice Minister and Attorney General of Canada, and the O.F.A.H. We would appreciate your consideration of this motion. Yours in Conservation, ~.. . . . ".' . . ., ", . . .... . .r."., .' . . . , .", ~."...,:...,........",..:.., . . . '. . .. ," ',' - .:. " '," .' . ' " . ;. -' '. .. . . ."" .. ,. . Greg Farrant Government Relations & Communications Manager GF/jb Attach. cc: O.F.A.H. Board of Directors Michael A. Reader, O.F.A.H. Executive Director ..~". MOTION \s,% - y ~ . TO THE HOUSE OF COMMONS IN PARLIAMENT ASSEMBLED We, the undersigned, elected representatives of the Township of Oro-Medonte, in the Province of Ontario, draw the attention of the House to the following: THAT, the federal government committed to the taxpayers of Canada that the National Firearms Registry for long guns under Bill C-68 would cost no more than $2 million dollars; THAT, the Auditor General's Report submitted to Parliament on December 3,2002 detennined that the minimum cost of the federal firearms registry for long guns will exceed $1 billion dollars; that a recent administrative review by a consultant for the Justice Department verified that the gun registry will cost an additional $541 million before being fully implemented, and another $1 billion to operate; and that these spending estimates do not include the cost of associated programs; THAT, the Canadian Taxpayers Federation has recently announced that they believe that the firearms registry for long guns will cost the taxpayers of Canada at least $2 billion; THAT, the Auditor General of Canada detennined that the Justice Department has consistently failed to provide both the Members of Parliament and the Auditor General with accurate information regarding cost overruns of the registry; THA T, the government has failed to provide any conclusive or verifiable evidence that the registration of long guns is preventing crime or keeping guns out of the hands of criminals; THAT, the money spent on the firearms registry for long guns would have provided MRI's for every hospital in Canada, or provided for the hiring of at least 10,000 police officers; THAT, municipalities across Canada are in dire need of funding assistance to assist with the provision of local services including public transit, the maintenance of local infrastructure such as roads, bridges, sewers, hospitals, and local law enforcement; THAT, eight Provinces,. three Territories, police associations, police chiefs and police officers across Canada have withdrawn their support of the firearms registry for long guns; five recent public opinion polls have demonstrated that a majority of Canadian taxpayers support the abolition of the firearms registry in favor of spending on other national priorities; and that six provinces are refusing to prosecute charges associated with the firearms registrj; THEREFORE, as elected representatives of the Township of Oro-Medonte, we call upon Parliament to retain the licensing component of Bill C-68; to strengthen the sentencing and penalties associated with the use of a firearm in the commission of a crime; and abolish the unworkable national firearms registry for long guns and redirect the tax dollars being spent on the registry to programs in support of municipal infrastructure, health care, education, and local law enforcement. 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'"r;""":.; il\tS ilr'3'i....."'!< C'l'H'U~L-~ h"'.... ..:~d[~o<p..;;:'.;:.',,".rl 1rnf....'\(:,d;,~1,'.h? 1. 4 !f.r.t~ l J' " i '\..'iV,,-") {,-~".' .! ,'...J ~",/! "'I: i ~~ f f. f. .1. t.~j .....11.. t\..J'~" '\~~. t..f~ {t'-_t.:"'..t:f. V:..,...h.>"-'''-f- i! t.!" t i.!,,"Y.J.(:M..v.Ii .....~. ..vED ""1'. ~~ exists 81 .'- .. . Dear T\lf.aYQt and Councillors of ()ro-T'v1eaonte: \o~ -, "'jo.J ~.- ~t' .;!:'!,....d -~, r. '" '"'"1" --' -* OS ~1'1. t r. ~"t If! f~! - (.....- '-'i"""" "',' //..... p, ...' p.,",: G.. ~ .J;:SVv ........., ~:;i ~.7"1,...-'\.J'...k ~~ r - ...-:i- ....J.i,..-.. ! ",,,,,onI..:i ~li1"'\rp.r1~f;.:; a +'nl1 (run r' 11':i ""C>{""'-',"rl~ tf), t1.1.....i.~ r,I,1.:1tte.1'.. t Vv '\.H~~ ....l't.-<."'''''.....~..... l.J,d~.~,\'..,'u.!".J ".1.1 J{,.;bUU,.k. "- --- ..;' _h!..'___~ oj: .. , _ OJ iifl(l d1JpreC1.3rC ')!01.1f tlme.~. i _................s....._:),r\T _40.. JC/~~H~~t '~t ()tt'rS //' Gordon Vvaxl .~ ,,'I"'; \ 11""" .1 Nort~'"' J _i f .t..t-" !.\i "+ J :i 1 ..II -r - ,..,.~'" r 1 .. " f ,)~'-l ~i ~"'-\J t i 4 '^:-lO ~ JJ-(('~ ~~rl~~ A.,: ~ /"rN- . f<' G-UV L '1 L \ ~\.-U> QJ>- tpo _ ~ k~~~- ~flluJ~ _ {)\ Ot~~ vb~ j --\~{~ .. .. G~-~ V',l...-.th'" I'::'SI'd"-'1Jl'.;:> '.'11ti hOlv n'''\'>''r..;' }"1 th,:::. "V'l'U''''',")"e {)f. E".3n.'~'" \J..'1.;:.:h ",,, l..,r1,HT t,~ .....~ ~., ~ .'-'... ..... """'.1._. ......,. M.j .. ..."~.{."'1.J't.:~...'!...... \..J. .l '."'.,.""'" .1.1.\;",=::.. ....f-'-.~t:'>(,U ,,''!fi.u~J'I.'''V v.. .......A.::;. ~.v your attention a matter \ve fed is of the upmost importance. A residence: .';;""D~' "N .. 1'.c ~1 1 luYo Lme 41 lortn.18 an extreme evesore to all ot: ns. IJlere aTe severm .J unused vehicles in the'ir yard, as "\:vell as an enonnous amount of garbage" \Ve as residents and taxpayers should not have to look at this mess on a daily h<{<;;ls Vip t-;"'",l t1,.:.t .r ;" fhp .......1 n~\rtl,'hl:.p\' ."P';;~P') Il",.!'hl'1:hr to' ""nclI""" r'll<::>!- .~1-.... 11.le~;,;; ,,_...u.t..Jo ..... /\ _ ""........."".j, ,1.",,~1(.. i" L_r (..,....... \......" i ..Hi l~J ........ l~._.~..... \ow Ii;:) ...; sit,) " \...:t4"'~ i...... A t".U... <lJ;~"",,' .'Io....h..:< at. 1 "::00 T ;np. 4,,<' N, "Tor-+j'l"s ~le'A1'\ :>,4 '.'n '.1 Ii t1""'J' .... C,),...t; ""Ie'"' <-,.., hD ..,.....". ""t<:t ....,,"'Ii I' ("'> ~ ,~\jJO .Ln '" .L. U,.' 'F. (;.JI...C", >..1.)..1 un,. lLa., h .\ u ,Lilt...::. l\." u",," ih("(lI~Hd.H""u ,_, an acceptable. standard. '-' \oi ..--.,.-.-.,.,..-. ------ , - "-'~--_._..-.....-,.~. - ._..-._-~--_..-_._._, " _. ,.-... - . -"--- ------ _ .-..-........ ,.,.... -.-- . ..-,- .-. 0'__._._.____._.._.._._.... 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The Corporation of the County of Simcoe (70S) 726-9300 Fax: (70S) 726-3991 ~ j -I Beeton Area (905) 729-2294 / ::J~V October 28, 2003 Administration Centre 1110 Highway 26 Midhurst, Ontario LOL IXO CLERK'S OFFICE Telephone Extension 246 Ms. Marilyn Pennycook Clerk, Township of Oro-Medonte, Box 100, Oro, ON LOL 2XO ) RECEIVED , OCT 3 1 2003 ( ORD-lAEDoNTc to_SHIP Dear Ms. Pennycook: Please be advised that as a result of the July 16, 2003 request from the Township, Simcoe County Council at its meeting of October 28, 2003, passed the following resolution: "THAT the request from Oro-Medonte Township to look at speed limits and zones along County Road 22 and County Road 93 in the Village of Craighurst be received; AND THAT the existing 60 km/hr speed limits be maintained, but the speed zones be extended 100 metres to the east and 250 metres to the west along County Road 22; AND THAT the necessary by-law be presented to County Council." In addition By-law No. 4966 was enacted to implement the quoted resolution. Should you have any questions, please do not hesitate to contact this office. Yours truly, ~.vf';?5- Glen R. Knox, County Clerk. c> GK:pk ~I~ -d TOWNSHIP OF ORO-MEDONTE REPORT ~T. REPORT NO.: TO: COMMITTEE OF THE PREP ARED BY: 2003.()6 WHOLE Jerry Ball . SUBJECT: DEPARTMENT: 'UNCIL: Speed Limit Reduction .. Public Works OF W.: Craighurst Area DATE: )TION #: June 5, 2003 "TE: R. M. FILE NO.: T08..12728 ;orrespondence has been received from Mr. Rod Harris (attached) soliciting Council to support a letition for County Council to consider reducing the speed limit along County Road #93 and County ~oad #22 within the Craighurst area. In the County's Official Plan, County Road #93 is classified as i primary arterial road, which provides a connecting route between the City of Barrie and :3enetanguishene/Midland. County Road # 22 is also classified as a primary arterial road, east and Nest of the hamlet of Craighurst. Through the centre of the hamlet, County Road # 22 is classified as ~ secondary arterial road (due to the 20.0 metre R.O.W. width), which is an east/west connecting route that extends from King's Highway #12, just north of Orillia, to King's Highway #26. Traffic counts were provided by the County of Simcoe in 1999 for both roads as part of the Township's "Craighurst Secondary Study Plan", but the Study would not reflect true traffic volumes for 2003. As growth and traffic movement in the Craighurst area has increased substantially over the past four years, it is recommended that Council petition the County of Simcoe to examine 'Changes to the present 'Speed limits and zones in the community of Craighurst. rHA T this report be received and adopted. rHAT Council petition the County of Simcoe to examine changes to existing speed limits and wnes on County Road #93 and County Road #22, within the community of Craighurst. rHAT the correspondence from Mr. Rod Harris be forwarded to the Simcoe County Engineering Department for a response to any action regarding this matter. 19 ~ ~3 - . :ipectfully submitted, '; ~ ry Ball L1:J-A (A A_^- ~.O. COMMENTS: ,A.O.: vi DEPT. HEAD: ... May 1, 2003 ~f~ _ ~ Township of Ora-Medonte 148 Line 7 South Oro, Ontario lOl1XO Attn; Mayor and Members of Council RE; Speed limit in Craighurst ladies and Gentlemen: On behalf of concerned citizens within the Hamlet of Craig hurst, I am writing to solicit the support of Ora-Medonte Township Council in petitioning the County of Simcoe to examine changes to the speed limits and zones in our community. late last year a petition was circulated and signed by over 50 concerned citizens. The petition respectfully requests the following; 1) the speed limit in the community be reduced from the present 60 km/hr to 50 km/hr 2) the reduced speed limit zone be extended at least 500 metres in all directions to insure that motorists have adequate space to reduce their speed from the approaching 80 km/hr zones 3) that additional, clear, and highly visible signage being installed to make certain motorists are aware that they are entering a reduced speed zone consistent with a residential area 4) that the area be designated a " Community Safety Zone" with the associated increased traffic signs 5) that the use of engine exhaust ( " Jake" ) brakes be prohibited by By-law within the village limits. 6) That the OPP designate frequent and regular traffic enforcement campaigns in the area to curtail the current unsafe conditions that exist due to speeding, unsafe passing, and racing. The reasons for this request are many and clearly logical and while no-one denies that County Road 93 and County Road 22 are important traffic arteries, the residents of the community should be afforded the right to safe pedestrian traffic and quiet enjoyment of their property. Craighurst Speed limit reduction As indicated by planning studies, Craighurst has been identified. as an area of potential growth. This, coupled with the commercial growth in the Village core, all result in increased pedestrian traffic ( environmentally beneficial as well ). In addition, as a residential community, many of the homes along these corridors are occupied by children and pets who are threatened by the uncontrolled speeding and driving habits exhibited daily in the area. It is our opinion that these measures are clearly warranted to protect the citizens of Craighurst, and that precedent for such policy is already established in Hillsdale and Edgar where speed zones are reduced to 50 km/hr. It is hoped that these changes would clearly demonstrate to motorists entering the Village that despite the roads being major roadways, they still are entering a residential community and that these driving habits are no more welcome here than in a residential subdivision. We would sincerely appreciate the unwavering support of council in this matter by a resolution and documentation of support. I am hopeful that I may make deputation to County Corporate Services committee as soon as possible. Thank you for your consideration of this matter. If you would like to see a copy of the petition or would like further details I would be pleased to discuss this matter further. Sincerely, 9WdJ{arris Rod Harris 3300 Penetanguishene Road ( County Road 93 ) R.R. # 1 Barrie, Ontario L4M 4Y8 735-4500 790-8040 lo~ -5 ORILLIA DISTRICT CHAMBER OF COMMERCE D~@)~ President Carol Cooke cordially invites you to attend the 1 14TH ANNUAL DINNER MEETING Thursday January151h, 2004 Fern Resort ENTERTAINMENT DAN NEEDLES 2D0:3 LEACOCK MEDAL FOR HUMOUR AWARO WINNER Cocktails at 6:30 pm * Dinner at 7:30 pm Dinner Wine sponsor Grant Thomton LLP Tickets $60.00 each plus. GST For Ticket information or Reservations Contact Me/odi Tel: (705) 326-4424 * Fax: (705) 327-7841 " LD\, Oro Agricultural Society 74 Oro Line 15, RR 1 Orillia, ON L3V 6H1 Telephone 705-329-2987 Fax 705-326-8657 I RECEIVED E....n: ",oogricsociety@8oLcom tlOV 2 n 2003 "," r.".rMt:uONTE November 18, 2003 ''fQWNSHIP - - Oro-Medonte Township Mayor Neil Craig & Council PO Box 100, 148 Line 7 S Oro-Medonte, ON LOK 1 TO Dear Mayor & Council, On behalf of the Oro Agricultural Society we wish to thank you, township council and your staff for all the assistance given to the Oro Fair Board to help get ready for the 2003 fair and your participation in the opening parade. Our 2003 Oro World's Fair is now over and it was a great success for our organization, with a record attendance, and beautiful weather. The participation of the Oro-Medonte Township Council and staff is an integral part of our rural fair and it is an important opportunity for our community to appreciate the efforts of farmers, gardeners and crafts people that make our community unique and progressive. Our Fair dates for 2004 are September 16th, 17th & 18th, 2004, and we look forward to working with you again at that time. Once again on behalf of the entire Board of Directors thank you and we look forward to seeing you all in 2004. Sincerely, /~L~~.. George Tran President, Oro Agricultural Society 01-) Police provincia Ie de l'Ontario a;) 'W \~ Ontario Provincial Police Barrie Detachment 20 Rose Street 20 rue rose Barrie, (ON) L4M 2T2 Barrie, (ON) l4M 2T2 Tel: (705) 726-6484 Fax: (705) 726-6487 File Reference 800 Reference: Mayor Neil CRAIG Oro-Medonte Township 148 Line 7 South P.O.Box 100 Oro, Ontario LOL 1XO 21 October 2003 Your Worship - Forwarded for your attention 2003 Oro Medonte Third Quarter (Jul-Sept) Policing Statistics TOTAL HOURS DEDICATED TO TOWNSHIP FOR THIRD QUARTER: 4,714.25 . Total Calls For Service (CFS): 1053 . Total Hours of Incident Assist: 1,573.5 1,048.5 592.0 . Total Hours of Initial Reports: · Total Hours of Follow Up: . Total Hours Report Writing: 181.50 . Total Hours of Patrol: 1,279.5 Respectfully Submitted c!:#. W.R. (Bill) Snodoon, S/Sgt. Detachment Commander Barrie OPP 1J-1 TOWNSHIP OF ORO-MEDONTE REPORT Dept. Report No. ADM2003-o52 To: Prepared By: Committee of the Whole Marilvn Pennvcook, Clerk Subject: Department: Council Request for Exemption - Warminster Annual Santa Administration C. of W. Claus Parade Date: November 26, 2003 Motion # R.M. File No. M02-o10341 Date: BACKGROUND: , By-law No. 99-41 regulates the holding of parades or processions/events in the municipality. Section 8 of the above mentioned by-law permits that in a situation where a parade or procession/event will last for less than 24 hours, Council may dispense with any or all of the requirements of the by-law. Mr. Dennis Barkley, organizer of the parade, has requested that Council waive the requirements of the by-law for the Warminster Santa Clause Parade to be held on Sunday, December 21, 2003 at 2:00 p.m. ANAL YSIS: . Mr. Barkley has indicated that the necessary emergency services have been notified. This parade is a yearly event, and Council has given permission to hold the parade in the past and waive the conditions of By-law 99-41. The request and parade route are attached for information. I RECOMMENDATION (S): . 1. THAT this report be received and adopted. 2. THAT an exemption to By-law No. 99-41 be granted for the Warminster Santa Clause Parade to be held on Sunday, December 21, 2003 at 2:00 p.m. Respectfully submitted, 7d-;z Administration Centre 148 Line 7 S., Box: 100 ORO ON LOL 2XO Pbol1e~ (705) 487-2171 F.x: (70S) 487-0133 "-" .,,~. . facsimi1c_Co~er Sheet Fax No.: { ty'" Ftvm: Date,' ;;? $~k? ~?H,' /, -;-_:~,..-..., .-_.---, j4'~ j1r~;eKr~.--~--~t~;;M~~e:-. ~~ MIJ';:'-'7r~':..:_. 6hW &".,l1J'}.., ,Jv l,J,3 L I Pages (ilJclJlding cover 5'heet): Company: To: Tim e: ,.. j,( 111-"" · ';""~":,,;,,,,__"":,.__,,......,~.!,,~_._.c'"' MESSAGE: . . . "\" ;.:; "r" -:~~~~.,;:..; .~\!~~-~;~.~~)~L::.:~'~~./' .- lful)' pages IU'C nUssins or mcomplote,ploli6e call: (70:;)4B7-2171 or fax: (70S) 487-0133 '11m meJ,.o;:a~ II inLmdcd onl)' for ~I: un Dr thli Individualo;!;,;t!!; .~~lilth.i(I'~~rC$Jr.tI find m:ay conlll1n Intmnllrlon thtll~ privil'8cd, conndmualan!1 u.ctmlt from disc)o'UtC! under \he 1\~~1icQble la'4l,Th.n~.>,,,.u. Bas: 1 00 OROO~TAJUOLOl;2XO J n:'- : r nn . , .::.:: 11""' ,.:~, ;0.::., i II/f}O~bQ-Cl)J : r"J'1.J. drll 1.Lt~O'J31,j ndO 3N~nU~:1M ~x :1;";'() i:OOC- 'I;:' I '"]'oj 6 J : DO {nHL) HJ ,~t - 'A<lN . . . " lcr~ West:burne ~,.,.. Ruddy Etectr~~. .... ..- _._, _....-.-.. ..- ? ~ q... \.-., ..' .2... .. ~ Q ;~'5b.?7'._,~~ .,. - L./ -., . 7d.-3 '. "',,--- .. DA TE:_ q - 9 ~- -a 3 (p "'" '. FAX ME.'SAG~ FROM THE lJESK OF /)ENNJ~'i nA!tKf..EY :;t; ~ IJRACEBRlOG:rriiiiiij"ii.'_'~ t~ ~. ,. .._ __--.1.:: 1':~-:>.~~~- ~~"::.'r . No, ofpByes including lhiB cover puge.: ) I Reply ASAP MESSAGE: ~~D..a~;~~ - ''It ~ lfyou hav~ any questJons about this me9!1\ge, pleas0 do not hesitate to ~ohtact the sender, (105),645 82.88 1 871 645 8288 Fax (705) (145 6014 'v5 J- I ':"r"..., ;- i:'i(' r.=1v =u..:. ! ZOO 'd VL{)9~v9~OL :131 A Diyll10a 01' We,tbwllc Industrial Enterprise. Md. .9600 Keatun C~escontt Mlssl!isaugs, On\orlc I Gahsda LSJ:! 3G3 Tel: {90S) 712-4004 Fl!k~ 19D5) 568-3519 df1J 3ll-JQI]:JIJ OdD 3NHngJS3M .:.Z :E;{) meC:-,lc- IN OZ: 60 (OH1) ro ,OZ - 'AON .. - . - n L~,_ ~~n...~H~~~~~~_ ~~..C~')\.:'.._~.Ls~ . 14-f ~:)' ._--\ ----, - ,.---. , ~'d-":' 0'). ___.. .__. r:2- __.. '--g. Prv\" -..... --- .. - -..... -- ._._...~ .....-...- .-.- -_.. -- .... .""-.- -.. --_._~.. ....-- ~. ~~t ~_~.~~J.~~.__=-.- l'i?'~q~~' ... _cw~_~L", [)~-:-.cAt: "-T:' '-"A' ,'-- ~.__... L,",'~_ ~r-'--~~~_ _.q .~_. q~-~ i . -~..--'''== =-- _ " __._ __'" _ c:, ..~a;,.-..:1f! ~ ~ ~ ~ ~_. .~,. ---.. --,- ---,- --. ~A.fV1 0 L-~I~ C(L' _. ,..___ 5__...__.. "_" _ ___ -------- . -.....-.-....- .- .--" --. -.... -.. ....--. .. ,,,"'''----.''' .,.... ....... ---..",. ._-, ..........--, -.... --..- ,.-- ---''', .... -.--- ....--.... ", .--.. ... ~ -- . -".,-.. ,--,.-.....-.. -. --. .,- .-..--.-- ..-----.,...... -_.- ..-.. ..-' -_._,- .-.--... .~ ...-"... ......-..-- '--''''''- ....,- - -- .........._.1'1_.. .' - ..--.. - '---" ....-... -_1".._- -'.--.'-.-_1- .....___ ... --- -.----- --. .,.,-...... ..---.,. -- .....-. >---.. ..-.. . -.. - --.. . - .-.... ---- 1- __....._ .-.-.. ...-.....-.. ~.\(.?~Q, \(. . ._,~ ~ .~=-". .--'.--' ....--..... .'-- ".- -. ~ .--. - ...-- ---.- . ......-- '-."'- - .-- ----. ......-.. ---. ~,-'".''' ....--. -- I .-.... -....-. . 1./ J\1'I.('bQ~1I/ : ~~l .-. .. ,,-.....-... 3N~fi~~S3M tf :9<1 HIH~) r<l .l<l- 'lJO qy -\ TOWNSHIP OF ORO-MEDONTE REPORT DEPT. REPORT NO.: TO: COUNCIL PREPARED BY: EES2003-60 Keith Mathieson SUBJECT: DEPARTMENT: COUNCIL: Janet Anne Nyhof and Engineering and Charles Henry John Nyhof- Environmental Services C. OF W.: Site Plan Agreement - Lot 21, Registrar's Compiled Plan DATE: MOTION #: 1720, Geographic Township November 6, 2003 of South Orillia, Now Town- DATE: ship of Oro-Medonte, Being R. M. FILE NO.: all of PIN #58566-0053 (Lt) L04-13034 Mr. and Mrs. Nyhof are proposing to construct a 16m x 14m}lddition to their existing automobile repair shop located at 181 Forestview Road in the Fores1.Home Industrial Park. The Nyhof's Site Plan was reviewed by the Site Plan Committee on September 23, 2003. The Committee and staff have no concerns with the proposed addition. 1. THAT Report #EES2003-60 be received and adopted. 2. THAT the Township of Oro-Medonte enters into a Site Plan Agreement with Janet Anne Nyhof and Charles Henry John Nyhof to permit a 16m x 14m addition to their existing automobile repair shop. 3. THAT a By-law be prepared for Council's consideration. 4. AND THAT Mr. and Mrs. Nyhof be notified of Council's decision. ubmitted, ~0 \"2>\U~ 0D~C). APPENDIX "A" SITE PLAN AGREEMENT - between - JANET ANNE NYHOF - and - CHARLES HENRY JOHN NYHOF - and - THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE DESCRIPTION OF LANDS Lot 21, Registrar's Compiled Plan 1720 Geographic Township of South Orillia Now Township of Oro-Medonte, County of Simcoe Being all of PIN #58566-0053 (Lt) September, 2003 By-Law No. 2003- C{~ -~ Section 1 Section 2 Section 3 Section 4 Section 5 Section 6 Section 7 Section 8 Section 9 Section 10 Schedule "A" Schedule "B" Schedule "C" Schedule "0" Schedule "E" THE TOWNSHIP OF ORO-MEDONTE SITE PLAN AGREEMENT TABLE OF CONTENTS Covenants by the Owner Covenants by the Township Development Restrictions Development Changes Security Compliance Co-operation Binding Effect Severability of Clauses Save Harmless SCHEDULES Legal Description of Lands Site Plan Deeds and Easements to be Conveyed Itemized Estimate of Cost of Construction Standard Township Letter of Credit 2 9q-3 9ct -4 SITE PLAN CONTROL AGREEMENT This Agreement made, in quadruplicate, this day of accordance with Section 41 of the Plannina Act. 2003, in BET WEE N : JANET ANNE NYHOF AND CHARLES HENRY JOHN NYHOF Hereinafter called the "Owners" PARTY OF THE FIRST PART -and. THE CORPORATION OF THE TOWNSHIP OF ORO.MEDONTE Hereinafter called the "Township" PARTY OF THE SECOND PART WHEREAS the Owners have applied to the Township of Oro-Medonte to permit a 16m x 14m addition to the existing automobile repair shop on lands described in Schedule "A", attached hereto; AND WHEREAS the Township has enacted a By.law to provide for the designation of the lands as a "Site Plan "Control Area"; AND WHEREAS the Owners intend to develop the lands in accordance with the Site Plan attached hereto as Schedule "B"; NOW THEREFORE This Agreement Witnesseth THAT in consideration of the mutual covenants hereinafter contained, the parties hereto hereby covenant and agree as follows: 3 ~~-5 1. COVENANTS BY THE OWNERS The Owners covenant and agree as follows: a) The Owners own the subject lands described in Schedule "A", attached hereto, and have provided the Township with a Registered Deed containing the legal description of the subject lands. b) This Agreement may be registered against title to these subject lands and shall take priority over any subsequent registrations against the title to the subject lands. c) No work shall be performed on the lands, nor any use made of the subject lands with respect to the proposed development, except in conformity with all the provisions of this Agreement. d) The Owners shall, prior to the execution of this Agreement, obtain all necessary permits and approvals from the Township and from all Ministries and Agencies, including, but not limited to, the County of Simcoe. e) The Owners shall, prior to the execution of this Agreement, pay all municipal taxes and charges related to obtaining the approval of these lands for the intended use. f) The Owners shall pay a refundable deposit for such reasonable costs as may be involved to the Township in having its Solicitor, Engineer, Planner and staff, perform any work in connection with this Agreement, including the preparation, drafting, execution, and registration of this Agreement. The Owners acknowledge and agree that the Owners shall be responsible for the cost of performance of all the Owners' obligations hereunder, unless the context otherwise requires. Every provision of this Agreement, by which the Owners are obligated in any way, shall be deemed to include the words "at the expense of the Owners", unless specifically stated otherwise. The refundable deposit for expenses and actual cost shall be $1,000.00. The Owners shall replenish the refundable deposit, to its full amount, when the expenses and actual costs are submitted by the Township. g) The Owners shall have delivered to the Township, all Transfers/Deeds, Discharges and Easements, or other documents required by Schedule "C", as well as certification from the Owners' Solicitor that the Transfer/Deeds and Easements shall provide the Township with good title, free and clear from all encumbrances. 2. COVENANTS BY THE TOWNSHIP The Township covenants and agrees as follows: a) That the Township has enacted a By-law to permit a 16m x 14m addition to the existing automobile repair shop described on the Site Plan. b) That the Township agrees that subject to compliance by the Owners with all relevant Municipal By-laws and Provincial Statutes and Regulations, the Owners may proceed to develop the subject lands, as indicated on the Site Plan attached hereto as Schedule "B", subject to the development restrictions contained herein. 3. DEVELOPMENT RESTRICTIONS The Parties hereto acknowledge and agree that any use of the subject lands by the Owners shall be on and subject to the following terms and conditions: 4 ~4-lD a) Site Plan The use and development of the subject lands shall be in accordance with and as set out on the Site Plan, attached hereto as Schedule "B". b) Liahtino All lighting systems installed outside, such as floodlights, shall be directed away from any adjacent residential use anellor roadway, not to cause interference in any way. c) Parking Areas and Drivewavs All parking areas and driveways shall be constructed, in conformity with Sections 5.19 and 5.20 of By-law No. 97-95, as amended, and the Ontario Building. Code Regulation #419/86, and such parking areas, loading and access areas shall be kept free and clear of snow and ice and kept adequately drained. All entrances shall be constructed, as in Schedule "B", attached. The Owners agree to obtain all necessary approvals from the Ministry of Transportation, County of Simcoe and Township of Ora- Medonte. d) Outside Storage No outside storage shall be permitted between any buildings on the premises and any street. Any other outside storage shall be contained in the fenced compound, as identified on Schedule "B". e) Garbage Storaae The Owners agree to provide suitable storage areas for garbage and waste, as shown on the Site Plan, and to install and maintain litter containers in and around development on the lands. All metal scrap and associated refuse contained in the fenced compound shall be removed on a weekly basis. f) landscaping The Owners shall complete all landscaping and landscaped areas shown on the Site Plan, attached as Schedule "B", as soon as weather permits, and all grading and sodding required, according to any Engineering Drawings submitted, shall be done on all lawn areas. g) Erosion and Siltation Control The Owners must take all necessary precautions to prevent erosion and sedimentation of ditches and culverts, slopes, etc., within the "Site Plan, and downstream prior to and during construction. The Owners agree to maintain all erosion and siltation control devices in good repair until vegetative cover has been successfully established. 4. DEVELOPMENT CHANGES The parties acknowledge and agree that there shall be no changes to this Agreement or the Schedules attached hereto, unless and until such changes have been approved by all Parties. It is the intention of the parties that material amendments to this Agreement be properly recorded. Such amendments may take the form of a registered Amending Agreement, an unregistered Agreement, exchange of -correspondence, memorandum of Confirmation, or notations on Engineering Drawings. The nature of such record of amendment shall depend on circumstances. 5 ~~-l 5. SECURITY Prior to signing the Agreement, the Owners will deposit with the Treasurer of the Township,to cover the faithful performance of the obligations of the Owners arising under this Agreement, including but not limited to the construction of the works and services identified in Schedule "0" to this Agreement (the "said Work"), the following securities: a) Cash in the amount of one hundred percent (100%) of the estimated cost of the said work, as approved by the Township Engineer and Township Council, or: b) An irrevocable Letter of Credit from a Chartered Bank, issued in accordance with the requirements of Schedule "E", with an automatic renewal clause in the amount of one hundred percent (100%) of the estimated costs of the said works, and as approved by the Township Engineer. The Letter of Credit shall be for a minimum guaranteed period of one (1) year, or such time as the Township decides, and shall be renewed automatically, as necessary, thirty (30) days prior to expiration. c) The Township reserves the right to accept or reject any of these alternative methods of providing securities. Prior to depositing the securities, the Owners' Engineer shall submit an estimate of the cost of the works to the Township Engineer for approval. When the cost estimate has been approved, it will be set out in Schedule "0" of this Agreement and will become the basis for the limits of the securities. d) Any Letter of Credit or security filed with the Township is based upon the estimated cost of completing the various matters prescribed by this Agreement. However, all Letters of Credit and Security received by the Township may be used as security for any item or any other matter which, under the terms of this Agreement, is the responsibility of the Owners, including without limiting the generality of the foregoing, payment of engineering, legal, planning or other costs incurred by the Township, which are the responsibility of the Owners, under the terms of this Agreement. e) Upon written notification by the Owners' agent, certifying that all required works for which the Letter of Credit was submitted have been completed in accordance with the plans submitted and upon confirmation by the Township or its agent that the Owners' obligations under this Agreement have been completed, the Township will return said Letter of Credit. f) If in the event of default of the Owners under any of the provisions of this Agreement, it becomes necessary for the Township to realize on its security or deposits., then the Township shall give, by registered mail, twenty-one (21) day's notice, its intent to draw down on the security or deposit. 6. COMPLIANCE Any action taken by the Township or on its behalf, pursuant to this Agreement, shall be in addition to and without prejudice to any security or other guarantee given on behalf of the Owners for the performance of its covenants and agreements herein, and upon default on the part of the Owners hereunder, the Township shall, in addition to any other remedy available to it, be at liberty to utilize the provisions of Section 325 of the Municipal Act, R.S.O. 1980, Chapter 302, as amended. 7. CO-oPERATlON The Owner consent to the registration of this Agreement by the Township, upon the title of the subject lands, at the expense of the Owners and agree to execute such further and other documents, consents or applications, as required, for the purpose of securing registration and giving effect to the provisions of this Agreement. 6 8. BINDING EFFECT qy -~ This Agreement, and everything contained herein, shall be binding upon the successors and assigns of the Parties hereto, and upon the lands described in Schedule "A", attached hereto, such Schedule being a legal description of the lands, andit is further agreed that this Agreement shall be prepared, approved and registered on title. 9. SEVERABILITY OF CLAUSES Should any Section, Subsection, Clause, Paragraph or Provision of this Agreement be declared by a Court of competent jurisdiction to be invalid, the same shall not affect the validity of the Agreement as a whole or any part thereof, other than the provision so declared to be invalid. 10. SAVE HARMLESS The{)wners, on behalf of themselves, their successors and assigns, agree to indemnify and save harmless, the Township from and against any and all claims, suits, actions and demands whatsoever, which may arise either directly or indirectly by reason of any work or service performed by the Township, its servants or sub-contractors in order to complete the work or services required to be completed under this Agreement, provided the subject matter of such action, suits, claims or demands was not caused intentionally or through gross negligence on the part of the Township, its servants or agents or sub- contractors. IN WITNESS WHEREOF, the Parties hereunto have affixed their respective seals under the hands of their proper officers duly authorized in that behalf. SIGNED, SEALED AND DELIVERED 7 )[l:;~Rnvru.J~ ) . ner: Janet Anne Ny ) ) ) ) ) ) ) As Joint Tenants ) ) ) The Corporation of the ) Township of Oro-Medonte ) ) per: ) ) ) ) J. Neil Craig, Mayor ) ) ) ) Marilyn pennycook, Clerk ) SCHEDULE "A" ~~-9 NOTE: It is understood and agreed that this Schedule fonns part of the Site Plan Agreement between the Township of Oro-Medonte and Janet Anne Nyhof and Charles Henry John Nyhof. LEGAL DESCRIPTION OF LANDS Lot 21, Registrar's Compiled Plan 1720, Geographic Townshi~ of South Orillia, now Township of Oro-Medonte, County of Simcoe, being all of PIN #58566-0053 (Lt) 8 ~q -to SCHEDULE"B" NOTE: It is understood and agreed that this Schedule forms part of the Site Plan Agreement between the Township of Oro-Medonte and Janet Anne Nyhof and Charles Henry John Nyhof. SITE PLAN Site Plan is not in a registerable form and is available from the Township of Oro-Medonte. A-01 Site Plan prepared by Andrew Mcintyre Design and Drafting dated October 29, 2003. 9 SCHEDULE "C" ~~ - \\ NOTE: It is understood and agreed that this Schedule forms part of the Site Plan Agreement between the Township of Oro-Medonte and Janet Anne Nyhof and Charles Henry John Nyhof. DEEDS AND EASEMENTS TO BE CONVEYED All title documents shall be properly drawn and executed by the parties, with the appropriate Lot or Block Number inserted in the description of the document, and the registered Plan Number shall be left blank, to be inserted by the Solicitors for the parties after the Plan is registered and a Plan Number assigned. The consideration for all conveyances shall be the sum of Two Dollars ($2.00) and the cost of preparation, execution and registration thereof, shall be borne by the Owners. All documents to be registered, shall be prior approved by the Solicitor for the Township. The following land and easement shall be conveyed: 1.0 LANDS TO BE CONVEYED TO THE TOWNSHIP N/A 2.0 DRAINAGE EASEMENTS TO BE CONVEYED TO THE TOWNSHIP N/A 10 SCHEDULE "0" ~q-\) NOTE: It is understood and agreed that this Schedule fonns part of the Site Plan Agreement between the Township of Oro-Meclonte and Janet Anne Nyhof and Charles Henry John Nyhof. ITEMIZED ESTIMATE OF COST OF CONSTRUCTION 1. ITEMIZE CONSTRUCTION ESTIMATE AMOUNT N/A 2. LETTERS OF CREDIT AMOUNT $1,000.00 (refundable deposit) Letter of Credit to be provided by the Owner to ensure completion of all works required under the tenns of this Agreement, as noted in Sections 1 (f) and 5 herein. II Section 1 Section 2 Section 3 Section 4 Section 5 Section 6 Section 7 Section 8 Section 9 Section 10 Schedule "A" Schedule "B" Schedule "C" Schedule "0" Schedule "E" 1\-,)-3 THE TOWNSHIP OF ORO-MEDONTE SITE PLAN AGREEMENT TABLE OF CONTENTS Covenants by the Owner Covenants by the Township Development Restrictions Development Changes Security Compliance Co-operation Binding Effect Severability of Clauses Save Hannless SCHEDULES Legal Description of Lands Site Plan Deeds and Easements to be Conveyed Itemized Estimate of Cost of Construction Standard Township Letter of Credit 2 SITE PLAN CONTROL AGREEMENT <1b'4 This Agreement made, in quadruplicate, this day of accordance with Section 41 of the Plannina Act. 2003, in BET WEE N : MARILYNN FORBES Hereinafter called the "Owner" PARTY OF THE FIRST PART -and- THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE Hereinafter called the "Township" PARTY OF THE SECOND PART WHEREAS the Owner has applied to the Township of Oro-Medonte to permit a bed and breakfast on lands described in Schedule "A", attached hereto; AND WHEREAS the Township has enacted a By-law to provide for the designation of the lands as a "Site Plan Control Area"; AND WHEREAS the Owner intends to develop the lands in accordance with the Site Plan attached hereto as Schedule "B"; NOW THEREFORE This Agreement Witnesseth THAT in consideration of the mutual covenants hereinafter contained, the parties hereto hereby covenant and agree as follows: :'I ~b-'5 1. COVENANTS BY THE OWNER The Owner covenants and agrees as follows: a) The Owner owns the subject lands described in Schedule "A", attached hereto, and has provided the Township with a Registered Deed containing the legal description of the subject lands. b) This Agreement may be registered against title to these subject lands and shall take priority over any subsequent registrations. against the title to the subject lands. c) No work shall be pertonned on the lands, nor any use made of the subject lands with respect to the proposed development, except in confonnity with all the provisions of this Agreement. d) The Owner shall, prior to the execution of this Agreement, obtain all necessary pennits and approvals from the Township and from all Ministries and Agencies, including, but not limited to, the County of Simcoe. e) The Owner shall, prior to the execution of this Agreement, pay all municipal taxes and charges related to obtaining the approval of these lands for the intended use. f) The Owner shall pay a refundable deposit for such reasonable costs as may be involved to the Township in having its Solicitor, Engineer, Planner and staff, pertonn any work in connection with this Agreement, including the preparation, drafting, execution, and registration of this Agreement. The Owner acknowledges and agrees that the Owner shall be responsible for the cost of pertonnance of all the Owner's obligations hereunder, unless the context otherwise requires. -Every provision of this Agreement, by which the Owner is obligated in any way, shall be deemed to include the words "at the expense of the Owner", unless specifically stated otherwise. The refundable deposit for expenses and actual cost shall be $1,000.00. The Owner shall replenish the refundable deposit, to its full amount, when the expenses and actual costs are submitted by the Township. g) The Owner shall have delivered to the Township, all Transfers/Deeds, Discharges and Easements, or other documents required by Schedule "C", as well as certification from the Owner's Solicitor that the Transfer/Deeds and Easements shall provide the Township with good title, free and clear from all encumbrances. 2. COVENANTS BY THE TOWNSHIP The Township covenants and agrees as follows: a) That the Township has enacted a By-law to pennit a bed and breakfast described on the Site Plan. b) That the Township agrees that subject to compliance by the Owner with all relevant Municipal By-laws and Provincial Statutes and Regulations, the Owner may proceed to develop the subject lands, as indicated on the Site Plan attached hereto as Schedule "B", subject to the development restrictions contained herein. 3. DEVELOPMENT RESTRICTIONS The Parties hereto acknowledge and agree that any use of the subject lands by the Owner shall be on and subject to the following tenns and conditions: 4 ~b-~ a) Site Plan The use and development of the subject lands shall be in accordance with and as set out on the Site Plan, attached hereto as Schedule "8". b) Liahtina All lighting systems installed outside, such as floodlights, shall be directed away from any adjacent residential use and/or roadway, not to cause interference in any way. c) Parkina Areas and Drivewavs All parking areas and driveways shall be constructed, in conformity with Sections 5.19 and 5.20 of By-law No. 97-95, as amended, and the Ontario Building Code Regulation #419/86, and such parking areas, loading and access areas shall be kept free and clear of snow and ice and kept adequately drained. All entrances shall be constructed, as in 'Schedule "B", attached. The Owner agrees to obtain all necessary approvals from the Ministry of Transportation, County of Simcoe and Township of Ora- Medonte. d) Outside Storaae No outside storage shall be permitted between any buildings on the premises and any street. Any other outside storage shall be contained in the fenced compound, as identified on Schedule "8". e) Garbaae Storaae The Owner agrees to provide suitable storage areas for garbage and waste, as shown on the Site Plan, and to install and maintain litter containers in and around development on the lands. All metal scrap and associated refuse contained in the fenced compound shall be removed on a weekly basis. f)Landscapina The Owner shall complete all landscaping and landscaped areas shown on the Site Plan, attached as Schedule "B", as soon as weather permits, and all grading and sodding required, according to any 'Engineering drawings submitted, shall be done on all lawn areas. g) Erosion and Sihation Control The Owner must take all necessary precautions to prevent erosion and sedimentation of ditches and culverts, slopes, etc., within the Site Plan, and downstream prior to and during. construction. The Owner agrees to maintain all erosion and siltation control devices in good repair until vegetative cover has been successfully established. 4. DEVELOPMENT CHANGES The parties acknowledge and agree that there shall be no changes to this Agreement or the Schedules attached hereto, unless and until such changes have been approved, in writing, by all Parties. 5 <\b -l 5. SECURITY Prior to signing the Agreement, the Owner will deposit with the Treasurer of the Township, to cover the faithful perfonnance of the obligations of the Owner arising under this Agreement, including but not limited to the construction of the works and services identified in Schedule "on to this Agreement (the "said WOrk"), the following securities: a) Cash in the amount of one hundred percent (100%) of the estimated cost of the said work, as approved by the Township Engineer and Township Council, or: b) An irrevocable Letter of Credit from a Chartered Bank, issued in accordance with the requirements of Schedule "En, with an automatic renewal clause in the amount of one hundred percent (100%) of the estimated costs of the said works, and as approved by the Township Engineer. The Letter of Credit shall be for a minimum guaranteed period of one (1) year, or such time as the Township decides, and shall be renewed automatically, as necessary, thirty (30) days prior to expiration. c) The Township reserves the right to accept or reject any of these alternative methods of providing securities. Prior to depositing the securities, the Owner's Engineer shall submit an estimate of the cost of the works to the Township Engineer for approval. When the cost estimate has been approved, it will be set out in Schedule "on of this Agreement and will become the basis for the limits of the securities. d) Any Letter of Credit or security filed with the Township is based upon the estimated cost of completing the various matters prescribed by this Agreement. However, all Letters of Credit and Security received by the Township may be used as security for any item or any other matter which, under the tenns of this Agreement," is the responsibility of the Owner, including without limiting the generality of the foregoing, payment of engineering, legal, planning or other costs incurred by the Township, which are the responsibility of the Owner, under the tenns of this Agreement. e) Upon written notification by the Owner's agent, certifying that all required works for which the Letter of Credit was submitted have been completed in accordance with the plans submitted and upon confinnation by the Township or its agent that the Owner's obligations under this Agreement have been completed, the Township will return said Letter of Credit. 1) If in the event of default of the Owner under any of the provisions of this Agreement, it becomes necessary for the Township to realize on its security or deposits, then the Township shall give, by registered mail, twenty-one (21) day's notice, its intent to draw down on the security or deposit. 6. COMPLIANCE Any action taken by the Township or on its behalf, pursuant to this Agreement, shall be in addition to and without prejudice to any security or other guarantee given on behalf of the Owner for the perfonnance. of its covenants and agreements herein, and upon default on the part of the Owner hereunder, the Township shall, in addition to any other remedy available to it, be at liberty to utilize the provisions of Section 325 of the Municipal Act, R.S.O. 1980, Chapter 302, as amended. 7. CO-OPERATlON The Owner consents to the registration of this Agreement by the Township, upon the title of the subject lands, at the expense of the Owner and agrees to execute such further and other documents, consents or applications, as required, for the purpose of securing registration and giving effect to the provisions of this Agreement. (i 8. BINDING EFFECT <1b~) This Agreement, and everything contained herein, shall be binding upon the successors and assigns of the Parties hereto, and upon the lands described in Schedule MAft, attached hereto, such Schedule being a legal description of the lands, and it is further agreed that this Agreement shall be prepared, approved and registered on title. 9. SEVERABILITY OF CLAUSES Should any Section, Subsection, Clause, Paragraph or Provision of this Agreement be declared by a -Court of competent jurisdiction to be invalid, the same shall not affect the validity of the Agreement as a whole or any part thereof, other than the provision so declared to be invalid. 10. SAVE HARMLESS The Owner, on behalf of itself, its successors and assigns, agrees to indemnify and save hannless, the Township from and against any and all claims, suits, actions and demands whatsoever, which may arise either directly or indirectly by reason of any work or service perfonned by the Township, its servants or sub-contractors in order to complete the work or services required to be completed under this Agreement, provided the subject matter of such action, suits, claims or demands was not caused intentionally or through gross negligence on the part of the Township, its servants or agents or sub-contractors. IN WITNESS WHEREOF, the Parties hereunto have affixed their respective seals under the hands of their proper officers duly authorized in that behalf. SIGNED, SEALED AND DELIVERED 7 )~~h';!."'~f' ) Ow r: rilynn Forbes ) ) ) ) ) ) ) The Corporation of the ) Township of Oro-MeeJonte ) ) per: ) ) ) ) J. Neil Craig, Mayor ) ) ) ) Marilyn Pennycook, Clerk ) 1L, -<1 SCHEDULE U A" NOTE: It is understood and agreed that this Schedule fonns part of the Site Plan Agreement between the Township of Ora-Medonte and Marilynn Forbes. LEGAL DESCRIPTION OF LANDS Part E. ~ of Lot 28, Concession 3, being all of PIN #58551-0093 (Lt), Township of Ora- Medonte. 8 SCHEDULE"B" ~\;- \0 NOTE: It is understood and agreed that this Schedule fonns part of the Site Plan Agreement between the Township of Oro-Medonte and Marilynn Forbes. SITE PLAN Site Plan is not in a registerable fonn and is available from the Township of Oro-Medonte. jf 9 SCHEDULE "C" q'b - l \ NOTE: It is understood and agreed that this Schedule fonns part of the Site Plan Agreement between the Township of Orc-Medonte and Marilynn Forbes. DEEDS AND EASEMENTS TO BE CONVEYED All title documents shall be properly drawn and executed by the parties, with the appropriate Lot or Block Number inserted in the description of the document, and the registered Plan Number shall be left blank, to be inserted by the Solicitors for the parties after the Plan is registered and a Plan Number assigned. The consideration for all conveyances shall be the sum of Two Dollars ($2.001 and the cost of preparation, execution and registration thereof, shall be borne by the Owner. All documents to be registered, shall be prior approved by the Solicitor for the Township. The following land and easement shall be conveyed: 1.0 LANDS TO BE CONVEYED TO THE TOWNSHIP N/A 2.0 DRAINAGE EASEMENTS TO BE CONVEYED TO THE TOWNSHIP N/A 10 SCHEDULE "D" NOTE: ~b-'& It is understood and agreed that this Schedule forms part of the Site Plan Agreement between the Township of Oro-Medonte and Marilynn Forbes. ITEMIZED ESTIMATE OF COST OF CONSTRUCTION 1. ITEMIZE CONSTRUCTION ESTIMATE AMOUNT N/A 2. LETTERS OF CREDIT AMOUNT Letter of Credit to be provided by the Owner to ensure completion of all works required under the terms of this Agreement, as noted in Section 5 herein. NIA " qc - \ DEPT. REPORT NO.: TO: COMMITTEE OF THE PREPARED BY: EES2003-62 WHOLE Keith Mathieson SUBJECT: DEPARTMENT: COUNCIL: Hubert Nicholas Houben and Engineering and Brenda Houben - Site Plan Environmental Services C. OF W.: Agreement - Part of Lot 16, Concession 14, Being Part 2, DATE: MOTION #: 51R-18928, Being all of PIN " November 14, 2003 #58548-0078 (Lt) DATE: R. M. FILE NO.: I L04-12749 TOWNSHIP OF ORO-MEDONTE REPORT Mr. and Mrs. Houben's Site Plan application was presented to the Site Plan Committee on August 25, 2003 to construct a 1,017 sq.m. light industrial/commercial building located in the North Oro Industrial Park (Small Crescent). At that time, revisions were required to the Site Plan. Mr. and Mrs. Houben have made the necessary revisions to the site and have posted the required securities. Staff has no concerns with the Site Plan. 1 . THAT Report #EES2003-62 be received and adopted. 2. THAT the Township enters into a Site Plan Agreement with Hubert Nicholas Houben and Brenda Holiben to construct a 1,017 sq.m. light industrial/commercial building on Part of Lot 16, Concession 14, being Part 2, 51R-18928, being all of PIN #58548-0078 (Lt). 3. THA By-law be prepared for Council's consideration. 4. A "t I AT Mr. and Mrs. Houben be notified of Council's decision. ~vJ- A APPENDIX" A" SITE PLAN AGREEMENT - between - HUBERT NICHOLAS HOUBEN AND BRENDA HOUSEN - and - THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE DESCRIPTION OF LANDS Part of Lot 16, Concession 14, Being Part 2, 51R-18928 Being all of PIN #58548-0078 (Lt) TOWNSHIP OF ORO-MEDONTE COUNTY OF SIMCOE November, 2003 By-Law No. 2003- 9c.-~ Section 1 Section 2 Section 3 Section 4 Section 5 Section 6 Section 7 Section 8 Section 9 Section 10 Schedule "A" Schedule "B" Schedule PC" Schedule "D" Schedule "E" THE TOWNSHIP OF ORO-MEDONTE SITE PLAN AGREEMENT TABLE OF CONTENTS Covenants by the Owner Covenants by the Township Development Restrictions Development Changes Security Compliance Co-operation Binding Effect Severability of Clauses Save Harmless SCHEDULES Legal Description of Lands Site Plan Deeds and Easements to be Conveyed Itemized Estimate of Cost of Construction Standard Township Letter of Credit 2 qe-- ) SITE PLAN CONTROL AGREEMENT 9c-l-J This Agreement made, in quadruplicate, this day of accordance with Section 41 of the Plannina Act. 2003, in . . BETWEEN: HUBERT NICHOLAS HOUBEN AND BRENDA HOUBEN Hereinafter called the DOwners" PARTY OF THE FIRST PART -and- THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE Hereinafter called the "Township" PARTY OF THE SECOND PA"RT WHEREAS the Owners have applied to the Township of .Qro-Medonte to pennit a 1,017 sq.m.light industriaVcommercial building on lands described in Schedule "A", attached hereto; AND WHEREAS the Township has enacted a By-law to provide for the designation of the lands as a "Site Plan 'Control Area"; AND WHEREAS the Owners intend to develop the lands in accordance with the Site Plan attached hereto as Schedule "B"; NOW THEREFORE This Agreement Witnesseth THAT in consideration of the mutual covenants hereinafter contained, the parties hereto hereby covenant and agree as follows: 3 ~c- 5 1. COVENANTS BY THE OWNERS The Owners covenant and agree as follows: a) The Owners own the subject lands described in Schedule "A", attached hereto, and have provided the Township with a Registered Deed containing the legal description of the subject lands. b) This Agreement may be registered against title to these subject lands and shall take priority over any subsequent registrations against the title to the subject lands. c) No work shall be performed on the lands, nor any use made of the subject lands with respect to the proposed development, except in conformity with all the provisions of this Agreement. .' d) The Owners shall, prior to the execution of this Agreement, obtain all necessary permits and approvals from the Township and from all Ministries and Agencies, including, but not limited to, the County of Simcoe. e) The Owners shall, prior to the execution of this Agreement, pay all municipal taxes and charges related to obtaining the approval of these lands for the intended use. f) The Owners shall pay a refundable deposit for such reasonable costs as may be involved to the Township in having its Solicitor, Engineer, Planner and staff, perform any work in connection with this Agreement, including the preparation, drafting, execution, and registration of this Agreement. The Owners acknowledge and agree that the Owners shall be responsible for the cost of performance of all the Owners' obligations hereunder, unless the context otherwise requires. Every provision of this Agreement, by which the Owners are obligated in any way, shall be deemed to include the words "at the expense of the Owners", unless specifically stated otherwise. The refundable deposit for expenses and actual cost shall be $1,000.00. The Owners shall replenish the refundable deposit, to its full amount, when the expenses and actual costs are submitted by the Township. g) The Owners shall have delivered to the Township, all Transfers/Deeds, Discharges and Easements, or other documents required by Schedule "C", as well as certification from the Owners' Solicitor that the Transfer/Deeds and Easements shall provide the Township with good title, free and clear from all encumbrances. 2. COVENANTS BY THE TOWNSHIP The Township covenants and agrees as follows: a) That the Township has enacted a By-law to permit a 1,017 sq.m. light industriaVcommercial building described on the Site Plan. b) That the Township agrees that subject to compliance by the Owners with all relevant Municipal By-laws and Provincial Statutes and Regulations, the Owners may proceed to develop the subject lands, as indicated on the Site Plan attached hereto as Schedule "B", subject to the development restrictions contained herein. 3. DEVELOPMENT RESTRICTIONS The Parties hereto acknowledge and agree that any use of the subject lands by the Owners shall be on and subject to the following terms and conditions: 4 <ic-<s> a) Site Plan The use and development of the subject lands shall be in accordance with and as set out on the Site Plan, attached hereto as Schedule "B". b) Lightina All lighting systems installed outside, such as floodlights, shall be directed away from any adjacent residential use and/or roadway, not to cause interference in any way. c) Parkina Areas and Drivewavs All parking areas and driveways shall be constructed, in conformity with Sections 5.19 and 5.20 of By-law No. 97-95, as amended, and the Ontario Building Code Regulation #419/86, and such parking areas, loading and access areas shall be kept free and clear of snow and ice and kept adequately drained. All entrances shall be constructed, as in Schedule "B", attached. The Owners agree to obtain all necessary approvals from the Ministry of Transportation, County of Simcoe and Township of Oro- Medonte. d) Outside Storaae No outside storage shall be permitted between any buildings on the premises and any street. Any other outside storage shall be contained in the fenced compound, as identified on Schedule "B". e) Garbaoe Storaae The Owners agree to provide suitable storage areas for garbage and waste, as shown on the Site Plan, and to install and maintain litter containers in and around development on the lands. All metal scrap and associated refuse contained in the fenced compound shall be removed on a weekly basis. f) Landscapina The Owners shall complete all landscaping and landscaped areas shown on the Site Plan, attached as Schedule "B", as soon as weather permits, and all grading and sodding required, according to any Engineering Drawings submitted, shall be done on all lawn areas. g) Erosion and Siltation .control The Owners must take all necessary precautions to prevent erosion and sedimentation of ditches and culverts, slopes, etc., within the Site Plan, and downstream prior to and during construction. The Owners agree to maintain all erosion and siltation control devices in good repair until vegetative cover has been successfully established. 4. DEVELOPMENT CHANGES The parties acknowledge and agree that there shall be no changes to this Agreement or the Schedules attached hereto, unless and until such changes have been approved by all Parties. It is the intention of the parties that material amendments to this Agreement be properly recorded. Such amendments may take the form of a registered Amending Agreement, an unregistered Agreement, exchange of correspondence, memorandum of Confirmation, or notations on Engineering Drawings. The nature of such record of amendment shall depend on circumstances. 5 \ (..- 1 5. SECURITY Prior to signing the Agreement, the Owners will deposit with the Treasurer of the Township, to cover the faithful performance of the obligations of the Owners arising under this Agreement, including but not limited to the construction of the works and services identified in Schedule "D" to this Agreement (the "said Work"), the following securities: a) Cash in the amount of one hundred percent (100%) of the estimated cost of the said work, as approved by the Township Engineer and Township Council, or: b) An irrevocable Letter of Credit from a Chartered Bank, issued in accordance with the requirements of Schedule "E", with an automatic renewal clause in the amount of one hundred percent (100%) of the estimated costs of the said works, and as approved by the Township Engineer. The Letter of Credit shall be for a minimum guaranteed period of one (1) year, or such time as the Township decides, and shall be renewed automatically, as necessary, thirty (30) days prior to expiration. c) The Township reserves the right to accept or reject any of these alternative methods of providing securities. Prior to depositing the securities, the Owners' Engineer shall submit an estimate of the cost of the works to the Township Engineer for approval. When the cost estimate has been approved, it will be set out in Schedule "D" of this Agreement and will become the basis for the limits of the securities. d) Any Letter of Credit or security filed with the Township is based upon the estimated cost of completing the various matters prescribed by this Agreement. However, all Letters of Credit and Security received by the Township may be used as security for any item or any other matter which, under the terms of this Agreement, is the responsibility of the Owners, including without limiting the generality of the foregoing, payment of engineering, legal, planning or other costs incurred by the Township, which are the responsibility of the Owners, under the terms of this Agreement. e) Upon written notification by the Owners' agent, certifying that all required works for which the Letter of Credit was submitted have been completed in accordance with the plans submitted and upon confirmation by the Township or its agent that the Owners' obligations under this Agreement have been completed, the Township will retum said Letter of Credit. 1) If in the event of default of the Owner under any of the provisions of this Agreement, it becomes necessary for the Township to realize on its security or deposits, then the Township shall give, by registered mail, twenty-one (21) day's notice, its intent to draw down on the security or deposit. 6. COMPLIANCE Any action taken by the Township or on its behalf, pursuant to this Agreement, shall be in addition to and without prejudice to any security or other guarantee given on behalf of the Owner for the performance of its covenants and agreements herein, and upon default on the part of the Owners hereunder, the Township shall, in addition to any other remedy available to it, be at liberty to utilize the provisions of Section 325 of the Municipal Act, R.S.O. 1980, Chapter 302, as amended. 7. CO-OPERATlON The Owners consent to the registration of this Agreement by the Township, upon the title of the subject lands, at the expense of the Owners and agree to execute such further and other documents, consents or applications, as required, for the purpose of securing registration and giving effect to the provisions of this Agreement. 6 qc-~ 8. BINDING EFFECT This Agreement, and everything contained herein, shall be binding upon the successors and assigns of the Parties hereto, and upon the lands described in Schedule "A", attached hereto, such Schedule being a legal description of the lands, and it is further agreed that this Agreement shall be prepared, approved and registered on title. ~ . 9. SEVERABILITY OF CLAUSES Should any Section, Subsection, Clause, Paragraph or Provision of this Agreement be declared by a Court of competent jurisdiction to be invalid, the same shall not affect the validity of the Agreement as a whole or any part thereof, other than the provision so declared to be invalid. 10. SAVE HARMLESS The Owners, on behalf of themselves, their successors and assigns, agree to indemnify and save hannless, the Township from and against any and all claims, suits, actions and demands whatsoever, which may arise either directly or indirectly by reason of any work or service perfonned by the Township, its servants or sub-contractors in order to complete the work or services required to be completed under this Agreement, provided the subject matter of such action, suits. claims or demands was not caused intentionally or through gross negligence on the part of the Township, its servants or agents or sub- contractors. IN WITNESS WHEREOF, the Parties hereunto have affixed their respective seals under the hands of their proper officers duly authorized in that behalf. SIGNED, SEALED AND DELIVERED ) ) Owner: Hubert Nicholas Houben ~~ )7fwner: 'pren)i,P Houben ) \ ~'^-/ lj, ) ... ) The Corporation of the ) Township of Ora-Medonte ) ) per: ) ) ) ) J. Neil Craig, Mayor ) ) ) ) Marilyn Pennycook, Clerk ) 7 ~c-q SCHEDULE "A" NOTE: It is understood and agreed that this Schedule forms part of the Site Plan Agreement between the Township of Ora-Medonte and Hubert Nicholas Houben and Brenda Houben. LEGAL DESCRIPTION OF LANDS Part of Lot 16, Concession 14, being Part 2, 51 R-18928, being all of PIN #58548-0078 (Lt). 8 ~ (,- \ 0 SCHEDULE "B" NOTE: It is understood and agreed that this Schedule foons part of the Site Plan Agreement between the Township of Oro-Medonte and Hubert Nicholas Houben and Brenda Houben. ~. , SITE PLAN Site Plan is not in a registerable foon and is available from the Township of Oro-Medonte. L-1 Grading and Landscaping Plan prepared by Steen Bolliger Associates L-2 Landscape Details prepared by Steen Bolliger Associates L-3 Landscape Details prepared by Steen Bolliger Associates 9 SCHEDULE "C" ~c-\ , NOTE: It is understood and agreed that this Schedule forms part of the Site Plan Agreement between the Township of Oro-Medonte and Hubert Nicholas Houben and Brenda Houben. ~ DEEDS AND EASEMENTS TO BE CONVEYED # All title documents shall be properly drawn and executed by the parties, with the appropriate Lot or Block Number inserted in the description of the document, and the registered Plan Number shall be left blank, to be inserted by the Solicitors for the parties after the Plan is registered and a Plan Number assigned. The consideration for all conveyances shall be the sum of Two Dollars ($2.00) and the cost of preparation, execution and registration thereof, shall be borne by the Owners. All documents to be registered, shall be prior approved by the Solicitor for the Township. The following land and easement shall be conveyed: 1.0 LANDS TO BE CONVEYED TO THE TOWNSHIP N/A 2.0 DRAINAGE EASEMENTS TO BE CONVEYED TO THE TOWNSHIP N/A 10 SCHEDULE "D" ~c--I~ NOTE: It is understood and agreed that this Schedule forms part of the Site Plan Agreement between the Township of Oro-Medonte and Hubert Nicholas Houben and Brenda Houben. '\ '. ITEMIZED ESTIMATE OF COST OF CONSTRUCTION 1. ITEMIZE CONSTRUCTION ESTIMATE AMOUNT 2. LETTERS OF CREDIT AMOUNT Letter of Credit to be provided by the Owner to ensure completion of all works required under the terms of this Agreement, as noted in Section 5 herein. $2,000.00 11 qj TOWNSHIP OF ORO-MEDONTE REPORT )EPT. REPORT NO.: TO: COMMITTEE OF THE PREPARED BY: :ES2003-63 WHOLE Keith Mathieson SUBJECT: DEPARTMENT: COUNCIL: Catherine Underhill- Reques1 Engineering and for Release of Site Plan Environmental Services C. OF W.: Securities DATE: ~OTION #: November 18, 2003 DATE: R. M. FILE NO.: D11-12713 " ,. Ms. Underhill entered into a Site Plan Agreement with the Township to situate a caboose on the former Fuda property for the purpose of serving fast food, ice cream and refreshments. At the time of applying for Site Plan approval, Ms. Underhill provided the Township with a $1,000.00 refundable deposit. Ms. Underhill has completed the required works of the Site Plan and is now requesting the release of the balance of the refundable deposit in the amount of $837.82. Staff has been circulated and have no concerns with the release of securities. 1. THAT Report #EES2003-63 be received and adopted. 2. THAT the Treasurer be authorized to release the balance of the refundable deposit to Ms. Underhill in the amount of $837.82. 3. AND THAT Ms. Underhill be notified of Council's decision. Re"Ctf. ~"y sU~i~ed, /th~& ~ : Keith Mathieson ~(Ic~ "\ ! 1/1 / Ua )- TOWNSHIP OF ORO-MEDONTE .~ REPORT " Dept. Report No. To: Prepared By: PD 2003-21 Committee of the Whole Andy Karaiskakis Subject: Department: Council Planning C. of W. Committee of Adjustment Decisions from November 13, 2003 Date: November 20,2003 Motion # R.M. File No. Date: C1112450 I BACKGROUND/ANALYSIS: . Attached are the Planning Reports and Committee of Adjustment Decisions for the Consent and Minor Variance applications that had decisions at the Committ-ee of Adjustment meeting held on November 13, 2003. The last date for receiving an appeal to the above noted decisions is Wednesday December 3,2003. The Committee, as noted below, deferred one application. Consent Applications B-36/03(Rev) Kenneth Charles Bilton Cone. 3, West Part Lot 21 (Medonte) 6237 Line 2 N. B-39/03 Indian Park Association Block 102, Plan M-368 {Oro) B-28/03(Rev) Michael & Kimberly Kearns Cone. 9, 'South West 1;4 Lot 15 (Medonte) 5429 Line 8 N. /OQ\-:A ) Minor Variance Applications A-34/03(Rev) Patriek Tasse Plan M-92, Lot 2 (Medonte) 5 Riehelieu Road DEFERRED A-7/03(Rev) Maria Christina Jannetta Cone. 9, Plan 882, Lot 5 (Oro) 1047 Lakeshore Road E. .' " RECOMMENDATION (8): 1. THAT this report and the Committee of Adjustment Decisions for November 13, 2003 be received. Respectfully submitted, .Q~d2Q Andy Karaiskakis, Hons. B.A. Junior Planner C.A.O. Comments: Date: C.A.O. Dept. Head / 00 ) -- 3 Township of Oro-Medonte Committee of Adjustment Planning Report for November 13, 2003 Indian Park Association B-39/03 , Part of Block 102, Plan 51 M-368 (Oro) ~~ THE PROPOSAL The applicant has applied for consent for a boundary adjustment to convey land from the Indian Park Association (IPA) to Forest Hill Homes, an abutting landowner. The lands subject to this application are understood to be existing recreation and trail lands owned by the IPA. They are generally characterized by a ball diamond and a narrow tract of land abutting the rear lot line of lots along Cherry Trail, Sugarbush Road and Sumack Crescent beginning at Lot 79 down to Lot 49 within Plan 51 M-368. The intent is to sever the narrow tract and convey it to Forest Hill Homes. The total area of this . parcel is about 1.28 hectares (3.17 acres). It is understood Forest Hill Homes wants ownership of this parcel to accommodate a water line to serve residential development in its draft approved Plan of Subdivision. The lands proposed to be retained would have a lot area of approximately 4.45 hectares (11 acres) and a primary lot frontage of 150 metres (492 ft) on Cherry Trail. These lands are curr.ently vacant, with the exception ofa ball field. It is noted that these lands are currently listed 'for sale with a real estate company for use as a residential lot, subject to a rezoning. MUNICIPAL POLICY, ZONING AND PREVIOUS APPROVALS Official Plan Designation - Residential (Sugarbush Special P9JiCyArea) Zoning By-law 97-95- Open Space (OS) Previous Applications - AGENCY COMMENTS (space is provided for the Committee to make notes) Simcoe County Public Works and Roads Building Department Fire Department PLANNING DEPARTMENT Background The proposed application is a technical severance designed to provide Forest Hill Homes with a tract of land to connect a water system from Diamond Valley Estates to their draft approved subdivision, known as Forest Heights. At the time this report was prepared, the Township had not received engineering drawings to indicate the manner in which the subject lands would accommodate the proposed water line. ,. I /0. \ I Cl)-Lf OFFICIAL PLAN The subject lands are designated Residential within the Sugarbush Residential Node. The policies applicable to Sugarbush are silent with respect to severances and new development. However, given that the lands are proposed to be conveyed to the Forest Heights Plan, the following policy applies to development of Forest Heights: All development shall be sited to maximize the preservation of the site's topography, wherever possible. An open space system, which links this site with adjacent development areas, shall be inherent in the design of the Plan of Subdivision. ~ " ZONING BY-LAW 97-95 The subject lands are zoned Open Space (OS) in Zoning By-law 97-95. This zone permits a wide range of passive. and active recreational uses and does not require a minimum lot area or frontage. OTHER ISSUES It is understood there are 3 known encroachments on the lands proposed to be conveyed. These include a septic system related to Lot 55 and two storage buildings relating to Lots 42 and 43. It is unknown if these situations are proposed to be remedied by the landowner or the owner of Forest Heights, however Committee should satisfy themselves they can be appropriately remedied through this process. ANALYSIS Given the limited policy basis available to consider this application, the following three questions provide a good basis to assess the proposed consent: Will the proposed severance compromise the ability of the severed parcel to be used for Open Space purposes? No. If the severed lands are used by the developer of Forest Heights to accommodate. a water line, it is likely the same lands will be transferred to the Municipality who will own and maintain these lands as public space over the long term. Moreover, the severed lands will integrate and connect with the trail system designed into the Forest Heights plan. It should also be noted that if these lands are used or are intended to be used for trail purposes, there may be a public interest in having these lands conveyed to a developer who can integrate them into a more expansive trail network who may potentially convey them to the Municipality in the future. Will the severance compromise the ability of the retained lot to be used for. Open Space purposes? Given the real estate signage on the property, the applicant (Indian Park Association) is clearly prepared to divest itself of the larger open space block where a baseball diamond is currently located. While Committee should be aware that this consent will not preclude the potential for this park block to be sold to a private landowner, the ultimate decision to remove it as an active park depends upon a Council decision to rezone the site. At the time of writing this report, it is understood the owner had not submitted an application to rezone the parcel to be retained. . (") . \ ,..,^ I Joj-!J Do the encroachments onto the severed parcel compromise the proposal? It is assumed the existing encroachments were inadvertent and in the case of the storage buildings it should be possible to relocate the buildings off the parcel to be severed. However, in the case of the septic system encroachment, Committee will have to be satisfied that this issue can be addressed through this process. '4 RECOMMENDATION " It is. recommended that. Committee approve consent application B-39/03 subject to the following conditions: 1. That three copies of a Reference Plan identifying the severed and retained parcels as Blocks be prepared by an Ontario land Surveyor and submitted to the Secretary- Treasurer; 2. That the applicant prepare and submit 3 original copies of the deeds for the parcel(s) severed, one copy to be retained by the Municipality; 3. That the provisions of Subsection 3 or 5 of Section 50 of The Planning Act apply to any subsequent conveyance or transaction involving the severed parcel and the Forest Height draft approved plan of subdivision; 4. That the encroachments caused by the septic system adjacent to lot 55 and the storage buildings adjacent to lots 42 and 43 be resolved to the satisfaction of the Building and Planning Department; and, 5. That the conditions of consent imposed by the Committee be fulfilled within one year from the date of the giving of this notice as noted below. All of which is respectfully submitted, ).~J22 t<ot<.... Chris D. Jones MCIP, RPP Senior Planner Meridian Planning Consultants / 0 q) - 0 PAGE # 2 APPLICATION B.39/03 COMMITTEE OF ADJUSTMENT DECISION BE IT RESOLVED that: .~ Moved by Dave Edwards, seconded Joe Charles "That the Committee hereby Grant Consent Application B-39/03 subject to the following list of conditions: . . ,. 1. That three copies of a Reference Plan identifying the severed and retained parcels as Blocks be prepared by an Ontario Land Surveyor and submitted to the Secretary- Treasurer; . 2. That the applicant prepare and submit 3 original copies of the deeds for the. parcel(s) severed, one copy to be retained by the Municipality; 3. That the provisions of Subsection 3 or 5 of Section 50 of The Planning Act apply to any subsequent conveyance or transaction involving the severed parcel and the Forest Height draft approved plan of subdivision; 4. That the encroachments caused by the septic system adjacent to Lot 55 and the storage bui1dings adjacent to Lots 42 and 43 be resolved to the satisfaction of the Bui1ding and Planning Department; and, 5. That the conditions of consent imposed by the Committee be fulfi]]ed within one year from the date of the giving of this notice as noted below. ... ..Carried." . Schedule I AI for Committee of Adjustment Meeting / OCt) - 7 I Oa)- 8 Township of Oro-Medonte Committee of Adjustment Planning Report for November 13, 2003 Maria Christina Jannetta 1047 Lakeshore Road, Lot 5, Plan 882, Concession 9 (Oro) A7/03(Rev) . THE PROPOSAL The applicant had previously applied for and was granted the following relief by the Committee to expand .an existing dwelling: Required Granted Minimum interior side yard setback West side of existing dwelling NIE side of expanded dwelling S/E comer of the expanded dwelling 3.0 metres 3.0 metres 3.0 metres 2.44 metres 1.78 metres 2.10 metres Required Proposed The applicant has now decided to remove the existing dwelling and build a new dwelling. In order to do this, the applicant requires the following relief: Minimum interior side yard setback for new dwelling West side of new dwelling East side of new dwelling 2.0 metres 2.0 metres 2.44 metres 1.78 metres MUNICIPAL POLICY, ZONING AND PREVIOUS APPROVALS Official Plan Designation - Shoreline Zoning By-law 97-95 - Shoreline Residential (SR) Previous Applications - Application was originally heard on March 13, 2003. AGENCY COMMENTS (space is provided for the Committee to make notes) Simcoe County Municipal Works and Roads Building Department Fire Department # PLANNING FRAMEWORK Background / Ou)- 9 The applicant's proposal has evolved from a proposal to renovate and expand an existing cottage to the current proposal to replace the existing cottage with a new dwelling unit. . The nature of relief requested is substantially the same as previously requested by the applicant and approved by Committee however, there is a need to clarify the extent and location of relief granted to the applicant. c The Four Tests of the Minor Variance " Does the variance conform with the general intent of the Official Plan? The property is designated Shoreline. The primary function of the Shoreline designation is to identify and permit residential uses which are compatible and in keeping with the character of the existing residential community. Based on a site inspection it appears that the applic8nt's proposed dwelling and requested relief is reasonable and is in keeping with the character of the Shoreline designation. Does the variance conform with the general intent of the Zoning By.law? One of the purposes of maintaining interior side yards in the Shoreline Residential (SR) Zone is to maintain suitable setbacks between residential dwellings in the interest of privacy.and to protect the character of the shoreline residential community. Based on a site inspection, the requested relief is considered to be reasonable in the context of the surrounding neighbourhood. On this basis the variance to the side yards is deemed to conform with the general intent of the Zoning By-law. Is the variance appropriate for the desirable development of the lot? The revised proposal to replace the existing building will increase the setback from lake Simcoe by approximately 7 metres (23 feet) which is may assist in protecting and retaining the character of the shorline. Furthermore, the proposed dwelling will have an area of about 107 m2 (1,1'54 if) which is considered to be modest and should not result in "over-developmenf of the lot. On this basis, the proposal is deemed to be appropriate for the desirable development of the lot. Is the variance minor? . The proposed variance is very similar to the extent of relief previously granted by Committee with the exception that the proposed side yard will now have a consistent side yard of 1.78 metres as opposed to divergent setbacks for the corners of an existing dwelling. It is also noted that the subject lot is narrow and therefore a request for relief from the required side yards is not considered unreasonable!n order to build a modest dwelling. On this basis, the proposed variance is deemed to be minor. CONCLUSIONS 1. The proposed variance generally satisfies the 4 tests of a minor variance. RECOMMENDATION If Committee is satisfied that the application is appropriate, it is recommended that Committee approve application A7/03 as revised, subject to the following conditions: IOu)~/O 1. That an Ontario land Surveyor provide verification to the Township of compliance with the Committee's decision by 1) pinning the footing and 2) verifying in writing prior to pouring of the foundation by way of survey/real property report prepared by an Ontario land Surveyor; 2. That all applicable requirements of the Township's Building Department are satisfied with respect. to the demolition of the existing dwelling including the posting of applicable securities; :. 3. That the setbacks be in conformity with the dimensions as set out in the application, according to the applicant's sketch dated June 9, 2003; 4. That the relief granted through Minor Variance A7/03 apply only to the construction of a new dwelling and all subsequent building or expansion, including decks, must conform to the Township's Zoning By-law as amended; and, 5. Thatthe appropriate building permit be obtained from the Township's Chief Building Official only after the Committee's decision becomes final and binding, as provided for within the Planning Act A.S.O. 1990, c.P. 13. ," Chris D. J es CIP, RPP Senior Plann Meridian Planning Consultants ./ IOCA)-/( PAGE # 2 APPLICATION A- 7I03(Rev) COMMITTEE OF ADJUSTMENT DECISION BE IT RESOLVED that: ~ Moved by Joe Charles, seconded by Allan Johnson . . _\ "That the Committee hereby Grant Application A-7/03(Rev) subject to the following 1ist of conditions: 1. That an Ontario Land Surveyor provide verification to the Township of comp1iance with the Committee's decision by 1) pinning the footing and 2) verifying in writing prior to pouring of the foundation by way of survey/real property report prepared by an Ontario Land Surveyor; 2. That all applicable requirements of the Township's Building Department are satisfied with respect.to the demolition of the existing dwelling including the posting of app1icabJe securities; 3. That the setbacks be in conformity with the dimensions as set out in the application, according to the applicant's sketch dated June 9, 2003; 4. That the . relief granted through Minor Variance A 7/03 apply only to the construction of a new dwelling and all subsequent building or expansion, including decks, must confonn to the Township's Zoning By-Jaw as amended; and, 5. That the appropriate building permit be obtained from the Township's Chief Building Official only after the Committee's decision becomes final and binding, as provided for within the Planning Act R.S.O. 1990, c.P. 13. + . ... ..Carried." Additional infonnation regarding this Application is available for public inspection at tbe Township of Oro-Medonte Administration Centre, 148 County Road 27 South in Oro'Station, Ontario, Monday to Friday, between tbe hours of 8:30 a.m. and 4:30 p.m. \...A \Co" '!oM c> 2-" ( "p g~2.') '5".2.'" "4t-o. t> -- -uti I ! ./ i I JOC{)_J;;;~ 11 1,. I I I i i i I i;) -' ....... ~, l- I ..I 'V C( ..... .; '" 0- .\! .-4" 8 (,tj I .... 011 \j I- ~ l- t t) Q Q Q II- ..J i J "" .J b1 ~ a.; ~ i;!- I~ t if. ~, I ,,,. ''"'f'; <'''1.,,,") 1 ..... . ~~I""'t" (~GlG.VE"'E"oI'Q-) :~ 0-" ';.0' Q"\.~ ~I ! i ... i: ~~i ~ -, __ I ----J o.\C-;,,', ;:~ S"~~01l./) ~1l'f'f"\C"l'"1E b;ri~1::. ::s-....fO ~ lo"!. <;"6".NeU ...." AI-AooI ':1. w.II.Df>;;:c.. .0 I..!o 5o~/.\.,.e I ~ ....~c ! ,r.c ... / 04) -13 Township of Oro-Medonte Committee of Adjustment Planning Report for November 13,2003 Kenneth Charles Bilton B-36/03(Rev) " 6237 Line 2 N., Concession 3, West Part Lot 21 (Medonte) " THE PROPOSAL The applicant has applied for consent to create a new lot having an area of approximately 1 hectare (2.47 acres), a lot frontage of 100 metres (328.08 feet) and a lot depth of 100 metres (328.08 feet). The retained lot would have an area of approximately 39.47 hectares (97.5 acres), a lot frontage of 540 metres (1772 feet) and a lot depth of 640 metres {2100 feet). MUNICIPAL POLICY, ZONING AND PREVIOUS APPROVALS Official Plan Designation - Agricultural & Environmental Protection Zoning By-law 97-95 - AgriculturaVRural (AlRU) & Environmental Protection (EP) Zone Previous Applications - AGENCY COMMENTS (space is provided for the Committee to make notes) , Simcoe..county Municipal Works and Roads-Concern of driveway entrance into proposed new lot. Steep hill with obstructed view. If the 570 foot boundary line comes past top of hill, you could allow a driveway entrance at top of hill. Building Department- Fire Department PLANNING DEPARTMENT BACKGROUND .. It is the applicant's intent to create a new lot. The lands proposed to be severed are currently vacant with a fair amount of tree cover, while the lands proposed to be retained appear to be occupied by a single detached dwelling. OFFICIAL PLAN Section D2.3.2 of the Township's Official Plan provides the following direction to Committee in considering an application for the creation of new lots for non-agricultural purposes in the Agricultural designation: The creation of new lots for residential purposes shall generally not be permitted, unless the lot is intended for use by a retiring bona fide farmer or is considered an infilling lot in accordance with the policies of this section. Section 02.3.2.1 provides the following definition of a bona fide farmer: A bona fide farmer is a full time farmer who is retiring from active working life and who has owned and operated a farm operation on the lot from which the severance is J {)Ot)~/'-I proposed for at least 10 y.ears with such farm operation being in ~xistenceon January 1, 1994. Committee must also take into consideration Section D2.3.3, Conditions under which new residential lots may be permitted (Modification #30): The creation of an infilling lot or a lot for a retiring bona fide farmer, as defined by Sections D2.3. 1. 1 and D2.3. 1.2, is permitted, provided: ~. a) the lot from which the new lot is proposed to be created has an area of at least 36 hectares or is the whole of an original Township lot; b) a lot has not been severed from the parcel since March26, 1973; ~ c) the severed lot is to be located where it would have the least impact on existing and future agricultural operations; d) the proposed lot is no smaller than 0.4 hectares and generally no larger than 1.0 hectare; . e) no portion of the severed lot is to be located closer than 200 metres to a bam or feedlot, regardless of whether it is being used for agricultural uses at the time the application is submitted, or the minimum distance required by the Minimum Separation Distance I and II. whichever is the greater; f) the proposed lot fronts onto pn existing public road that is maintained year round by the Township, County or Province; g) the proposed lot will not cause a traffic hazard as a result aNts location on a curve or a hill; and, h) the proposed lot can be serviced with an appropriate water supply and an appropriate means of sewage disposal. If the proposed consent is granted, the severed lot would conform with the policies set out in the official plan for retirement lots. ZONING BY-LAW If the proposed consent is granted, the severed and retained lots would comply with the frontage requirements of Zoning By-law 97-95, which requires a minimum lot frontage of 45 metres. ANALYSIS The modified proposal appears to meet all the lot creation criteria set out in Section D.2.3.3 of the Official Plan. Therefore, given that this application is dependant on the farm retirement policy contained in the Official Plan, Committee must be satisfied that the applicant meets with the definition of a bona fide farmer as set out in Section D2.3.2.1. , J CONCLUSION 1. The proposed consent conforms with the lot creation policies of the Official Planas it pertains to agricultural lands. 2. In order to permit the creation of a new lot in the Agricultural designation, Committee. must be satisfied that the applicant is a bona fide farmer. 0'/ I t<),J? RECOMMENDATION '\ If Committee is satisfied that the applicant is a bona fide farmer, it is recommended that Committee grant consent application B-36/03(Rev) subject to the following list of conditions: 1. That three copies of a Reference Plan in addition with two digital copies of the "Same for the subject lands indicating the severed parcel be prepared by an Ontario Land Surveyor be submitted to the Secretary-Treasurer; 2. That the applicant prepare and submit 3 original copies of the deeds for the parceJ(s) . severed, one copy to be retained by the Municipality; 3. That all municipal taxes be paid to the Township of Oro-Medonte; 4. That the applicant dedicate to the Municipality $500.00 as a parkland contribution for each lot to be created as cash-in~lieu of a parkland contribution pursuant to subsection 53(12) of the Planning Act, R.S.O. 1990 c. P. 13.; and, 5. That the conditions of consent imposed by the Committee be fulfilled within one year from the date of the giving of this notice as noted below. All of which is respectfully submitted, A~ Andy Karaiskakis Junior Planner Reviewed by, .. . \ Chris Jones MCIP. RPP Senior Planner Meridian Planning Consultants lou)- 110 PAGE#2 APPLICATION B-36/03(Rev) COMMITTEE OF ADJUSTMENT DECISION BE IT RESOLVED that: ~, Moved by Dave Edwards, seconded by Allan Johnson J'" "That the Committee hereby Grant Consent Application B-36/03(Rev) subjec~ to the fo11owing list of conditions: 1. That three copies of a Reference Plan in addition with two digital copies of the same for the subject lands indicating the severed parcel be prepared by an Ontario Land Surveyor be submitted to the Secretary-Treasurer; . 2. That the applicant prepare and submit 3 original copies of the deeds for the parcel(s) severed, one copy to be retained by the Municipality; 3. That all municipal taxes be paid to the Township of Oro-Medonte; 4. That the applicant dedicate to the Municipality $500.00 as a parkland contribution for each lot to be created as cash-in-lieu of a parkland contribution pursuant to subsection 53(12)ofthe Planning Act, R.S.O. 1990 c. P. 13.; and, . 5. That the conditions of consent imposed by the Committee be fulfi11ed within one year from the date of the giving of this notice as noted below. .. ...Carried." ~ . . ) Additional information regarding this Application is available for public inspection at the Township of Oro-Medonte Administration Centre, 148 County Road 27 South in Oro Station, Ontario, Monday to Friday, between the hours of 8:30 a.m. and 4:30 p.m. ~1 . i.. l .H~ ! !-+~_ ~_ -=--!~IJ -~L ' - -t~j.:a:~~-, -~-~~~'i~iMC_~ !.. i I ~- -'J ".- -'-'-~j ._-~ .!__. -" ----~--~..---1-!- , , -.C -_._-~ --..- --i- _' '_'n__'.~. ___'_ ~...: - 'V' , ;;>- JL:~€+"-"'-'-r- -., --..-.-..,~,_. --."- --.,--.."- .--...-.------- -..---'.-- ---.-..--- ~ '--- ~..,-- -.'1'-'---"-;--" ..---,.--..-- . .' -..-. -'-'- ------- --"'-"'-"-.. n..._.__,'____..___. _.._c.______.,'_ .'. o ,_I ., .f?~-rl~U.J' ~ o .--- ., -P- ~T'1T f2.:,u'-5:"T': ! T /0' ) .10 .. u -10 Township ofOro-Medonte Committee of Adjustment Planning Report for November 13, 2003 Michael and Kimberly Kearns 5429 Line Eight North, South-West Part of Lot 15, Concession 9 (Medonte) 828/03 , SUPPLEMENTAL COMMENTS (November 13, 2003) .... This application was previously deferred pending confirmation from the County of Simcoe that the applicant addressed County concerns with respect to lot creation adjacent to County Greenlands. In a letter dated October 31, 2003, the County of Simcoe has confirmed that they are satisfied that their policies have been addressed with respect to lot creation adjacent to the . County Greenland designation. THE PROPOSAL The applicant has applied for consent to transpose and reduce the size of an existing rural lot located in Part of Lot 15, Concession 8. During the summer of 2003, the applicant acquired a rural parcel having an area of about 47 acres from the Ministry of Transportation. The property abutted Highway 400 and had no access to a municipal road. Prior to acquiring this parcel the applicant discussed the.prospect of merging this larger parcel with his existing acreage and "transposing" the landlocked parcel out to Line 8 as a smaller rural residential lot. Staff generally supported this proposal given that the application would not result in the creation of a new lot and would facilitate the consolidation of a landlocked parcel with a large rural parcel. MUNICIPAL POLICY, ZONING AND PREVIOUS APPROVALS Official Plan Designation - Rural and Environmental Protection Overlay Zoning By-law 97-95 - AgriculturaVRural (AIRU) Zone and Environmental Protection (EP) Zones Previous Applications - AGENCY COMMENTS (space is provided for the Committee to make notes) . Simcoe County-Applicants have satisfied the requirements of the County of Simcoe Official Plan Public Works and Roads-No concerns Building Department-Township Building Dept. has reviewed this application and note that the proposal appears to meet the minimum standards. Fire Department , . PLANNING DEPARTMENT Background The "transposed" lot is proposed to have an area of 0.42 hectares (1.03 acres) a frontage of 60.96 metres (200 feet). The retained land, which is comprised of the applicant's rural parcel plus 1 ! OC{ ) - / 9 the landlocked parcel would have an area of 39.3 hectares (97 acres) a frontage of 236;2 metres (775 feet). COUNTY OF SIMCOE OFFICIAL PLAN t A portion of the land subject to this application is located within the County Greenland. Designation. The County of Simcoe Official Plan sets out a requirement that development within. or adjacent to the Greenlands designation will must have no negative impact. on the areas ecological features and functions and must be supported by an Environmental Impact Statement. "'. ORO-MEDONTE OFFICIAL PLAN The Rural policies of the Oro-Medonte Official Plan are silent with respect to the issue of lot transposition, which could also be referred to as a technical severance. In the absence of specific policies relating to the application, Committee should consider the overall objectives of the Rural designation: 1. To preserve and promote the rural character of the Township and the maintenance of the open countryside; and, . 2. To prevent the intrusion of land uses which are incompatible with the rural character and resources activities of the area. Zor\ing By-Law 97-95 Both the proposed and retained lots would comply with the Zoning By-law provisions applicable to residential uses in the AlRU Zone which requires a minimum lot area of 0.4 hectares and a minimum lot frontage of 45 metres. . There would be no situations of non-compliance created by the proposed boundary adjustment. It also appears that the proposed lot should not be constrained by the location of the Environmental Protection (EP) Zone. ANALYSIS Although there is an absence of specific policies dealing with the proposed consent, it is suggested that the application conforms with the spirit of the Official Plan tor the following reasons: . . The proposal does not offend the objectives for the Rural designation; . The proposal will not result in the creation of a new lot; and, . The proposal will result in the "re-creation" of a rural lot which conforms with the area requirements for new lots in the rural area. , \ CONCLUSIONS 1. The severed and retained lots comply with the minimum lot area and frontage requirements tor the AlRU Zone. 2. The proposed consent will not result in the creation of a new lot and does not offenc:l the intent of the Official Planas it relates to the Rural designation. 2 /OQ)-::<O RECOMMENDATION It is recommended that Committee grant consent application B-28/03 to create a lot with an area of about 0.42 hectares' (1.03 acres) a frontage of 60.96 metres (200 feet), and to merge the retained lot with the recently acquired "MTO. lot, subject to the following list of conditions: . 1. That three copies of a Reference Plan in addition with two digital copies of the same for the subject lands indicating the severed parcel be prepared by an Ontario Land Surveyor be submitted to the Secretary-Treasurer. 2.. That the applicant prepare and submit 3 original copies of the deeds for the parce~s) severed, one copy to be retained by the Municipality; 3. That the applicant's solicitor provide confirmation to the Secretary-Treasurer that the .. former MfO parcel has merged .iti title with applicant retained rural lot; 4. That all municipal taxes be paid to the Township of Oro-Medonte; , ..'" 5. That the applicant dedicate to the Municipality $500.00 as a parkland contribution for each lot to be created as cash-in-lieu of a parkland contribution pursuant to subsection 53(1~) of the Planning Act, R.S.O. 1990 c. P. 13.; and, 6. That the conditions of consent imposed by the Committee be fulfilled within one year from the date of the giving of this notice as noted below. All of which is respectfully submitted, A.~~ ~ Chris D. Jones MC'P, RPP Senior Planner Meridian Planning Consultants . " 3 PAGE # 2 APPLICATION B-28/03(Rev) COMMITTEE OF ADJUSTMENT DECISION BE IT RESOLVED that Moved by A11an Johnson, seconded Dave Edwards . l OCA.)- ;) I "That the Committee hereby Grant Consent Application B-28/03(Rev) subject to the following ~ list of conditions: . 1. That three copies of a Reference Plan in addition with two digital copies of the same for the subject lands indicating the severed parcel be prepared by an Ontario Land Surveyor be submitted to the Secretary-Treasurer; 2. That the applicant prepare and submit 3 original copies of the deeds for the paFCel(s) severed, one copy to be retained by the Municipality; 3. That the applicant's solicitor provide confirmation to the Secretary-Treasurer that the former MTO parcel has merged in title with applicant retained rural lot; 4. That an municipal taxes be paid to the Township of Oro-Medonte; 5. That the applicant dedicate to the Municipality $500.00 as a parkland contribution for each lot to be created as cash-in-lieu of a parkland contribution pursuant to subsection 53(12) ofthe Planning Act, R.S.O. 1990 c. P. 13.; and, 6. That the conditions of consent imposed by the Committee be fulfi]]ed within one year from the date of the giving of this notice as noted below. .. .....Carned." Additional information regarding this Application is available for public inspection at the Township of Oro-Medonte Administration Centre, 148 County Road 27 South in Oro Station, Ontario, Monday to Friday, between the hours of 8:30a.m. and 4:30 p.m. 'rJ pf\flIL ""':;"":~:"';:7~~~~-:,:,,::~~~:ry.~~~,,?:~~~~~.;f1'~~,;Z~~' ~~'i L~e..e.......... ("II.<<:> ~'"2> T1),ue;;;;'", e 3.S" - :3-3:(!'?'('- jO())- ;)~ - --" ,,' ~---~-,. , ~ o '"'" ~. ~ (Q"", )flu "jZ.y PU':" ~ ooS' ~ (7000 t..J rz ,!{; AC-1"<.JtS ~ ~ \ ~ t!;){)fJ - ( I (00 ~OA~ r'\oorJs:ro~1t- ~bIJI5ID,v . r'f\ld> If' 5:~':;P ~\ ~, 1/ '~, III ~"'" -., z.e$:; ; t-bA:42.t:> WI CD ft) b ~.. ~ 'Iii ~ ~ ~ \..\ \SL \ , '1 - ~ G F1~~ h...U.SE:,. ~ ..L "--'"M~ ~l~" 'SfA-no":" I 00() 1=\2I.OIl9TI'r(D ~ e TI+ C,o":;< I\f . f" ".. '';:~'''' ''"' 20 S" ~ ' .' .- .~..._- .. 4 I' !-!'\-RoW\... kA-""~ . .. \(j'o - \ TOWNSHIP OF ORO-MEDONTE REPORT Dept. Report No. PD2003-20 To: Council Prepared By: W. Crown Meridian Planning Consultants Inc. Subject: Department: Planning Council Draft Plan of Subdivision 43- OM-90050 and request to withdraw draft approval Part of Lot 1 , Concession 11 C. of W. Date: November 18, 2003 Motion # A.M. File No. 012135 Date: BACKGROUND: The subject lands were draft approved in 1990 for a 13 lot residential subdivision. Committee of Adjustment, by provisional consent 832/02, approved a seven lot severance application for the same lands. (See attached survey). Consent was conditional on, among other conditions, the County of Simcoe being requested to rescind the current draft Plan approval (43-0M-90050). The owner requested the removal of draft plan approval and therefore satisfied the condition. It is our understanding that the lots have been registered. The County of Simcoe has requested that, prior to rescinding the draft plan approval, that they receive a resolution from Council supporting the request. . \0'0 -~ j ANALYSIS: I The lands have been subdivided into seven (7) new residential lots through the approval of Consent Application 832/02. The lots are registered and appropriately zoned. No additional municipal approvals are required. The draft plan approval, affecting the same lands, is now redundant. It would be appropriate for Council to support the rescinding of the Draft Plan Approval. RECOMMENDATION (5): 1. THAT this report be received and adopted. 2. THAT the County of Simcoe be requested to rescind Draft Plan Approval respecting file No. 43-0M-90050. Re~"Y submitted; Wes Crown Meridian Planning Consultants Inc. -- C.A.O. Comments: Date: If{od d-~:?' tJJ (\~ J C.A.O. Dept. Head 2 '(), 5 ~ !.oJ W ~_ Z 08 :J <.> J. z'" ~ ~~ o !.oJ -(D !.oJ U Z "'" :;: o ...J ...J "'" ~ o 0:: \()\) - ') I....:rl 1 81 I~~I ,-~ I Q. ~ I PART 2 I~<$I PART 2 ..J PLAN 51R-6090 I "" PLAN 51R-7203 L 9..j ,Q.!) I~ I "1 I II- - PART 3- - -L -+ - ~..- -I, t~ PLAN 51R-7203 I PLAN 51R-7203 PIN 58532-0062 f PIN 585J2H~8'1C)" E PIN 58532-0057 ~ 15.2>10 29.514 O.1e. EA$f RAI. RNCf: 0.15 NOR) ~ :;;e r i PART 1 PLAN 51R-3961 PIN 58532-0058 PART 2 PLAN 51R-3961 PIN 58532-0059 PIN 58532-oa (l6t.np1) 168.842 38.181 .- ....- ....... ...'.., = 17.185 0.1. HOR1H ./ / ""'" ....."""" ,...... ......G:i\ EJl)OfRM.f[NCt 0.115 NOIUM EHO ar POST N<<J -...... ~.. """" PART 1 AREA.-721 SQUARE NElRES ~t1! r . ~ i;:;~ I C AAEA_F.~~..l ME11<E5) ~ '" I '" 10 . .. 210.912 N 5T43',o-' E ~ ..; {:;j!1 " ~ ~ ~ C AAEA!;~~ARE 3NEl11ES) % "'" Ii . 21"1.&73 N 57'43"0. E '": ~ I :;j ~ ~ ~ ~ ~ C AAEA~7~~ARE ~s) CI Z "'" ~ ~ 217.83j N 5743"0'" E 5510N CONCE: n ~. y. .. I;; 1!i AAEAJ;~'3J"E~EtRES 213.793 N 5743"0. E 1. ( AAEAg~'3JARE~~) z ir .. ~ 1.-01 214.753 ~ g '"' N 5743"0. E ~ ~ (AAEA-~~~~ ,.: , I 2\6.02.6 N 57043'10' E ~ Ii ,-- >- C~!:~~AAE~E1RE:J '" "'" Q. ~~ ~!! ~... ~ ~" e ~~ ~r ~ ~i ~ NO ""'" 217.219 (211.34 PI) >;nI(I4OJ) H.ttCt nltt''fllfSt '~:'~ 7.:; soutHwEST CORfG 7\ tOfl,~11 , "~H N 5743"0. E PJtf 58532-0064 LINE 8E11f!EN LOTS 1 ~~()N !!.-.. , --~.,-~-