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05 19 2004 Council Agenda TOWNSHIP OF ORO-MEDONTE COUNCIL MEETING AGENDA COUNCIL CHAMBERS DATE: WEDNESDAY, MAY 19, 2004 TIME: 7:00 P.M. ......................................................................................................... , 1. OPENING OF MEETING BY THE MAYOR 2. PRA YERlCONTEMPLA TION/REFLECTION , 3. NOTICE OF ADDITIONS 4. ADOPTION OF AGENDA 5. "DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF - IN ACCORDANCE WITH THE ACT" 6. MINUTES OF PREVIOUS MEETINGS: a) Minutes of Council Meeting of May 5, 2004. 7. RECOGNITION OF ACHIEVEMENTS: None. 8. PUBLIC MEETINGS: None. 9. DEPUTATIONS: None. 10. CONSENT AGENDA CORRESPONDENCE: a) Orillia Public Library Board, minutes of March 24,2004 meeting [2003 Annual Report Available in Clerk's Office]. b) Barrie Public Library Board, minutes of March 25, 2004 meeting. c) Garfield Dunlop, MPP, Simcoe North, correspondence dated May 6,2004 re: letter of appreciation. 11. MOTIONS FOR WHICH NOTICE HAS BEEN GIVEN: None. 12. REPORTS OF MUNICIPAL OFFICERS: a) Report No. EES 2004-031, Keith Mathieson, Director of Engineering and Environmental Services, re: Oro-Medonte Wireless Network Proposal from Point to Point Broadband. .. b) Report No. EES 2004-032, Keith Mathieson, Director of Engineering and Environmental Services, re: Guildcrest Homes - Site Plan Agreement - pt. Lot 11, Conc. 1, E.P.R. Oro; pt. Road Allowance Between Lot 11 and E. Conc. 1, E.P.R. Oro, as Closed by By-Law Oro 19441; pt. Lot E, Con. 1, E.P.R. Oro, as in R01319132, Being all of PIN # 58544-0029 (Lt) [Refer to Item 16d)]. ., c) Report No. ADM 2004-21, Jennifer Zieleniewski, CAO / Ron Kolbe, Director of Building/Planning Development re: Septic Re-Inspection Program [from, May 12, 2004 meeting, to be distributed at meeting]. 13. REPORTS OF COMMITTEES: a) Minutes of the Committee of the Whole Meeting, May 12, 2004. 14. COMMUNICATIONS: a) Sheila Kirkland, Chairperson, Oro-Medonte History Association, correspondence dated May 2, 2004 re: Kith'n Kin Edition. b) Pete Waters, Managing Director, Weatherwise Aviation Incorporated, correspondence dated May 10, 2004 re: Zoning By-Law for Lake Simcoe Regional Airport Parking Requirements. 15. IN-CAMERA: .. a) Jennifer Zieleniewski, CAO, re: Property Matter. .. 16. BY-LAWS: a) By-Law No. 2004-052 A By-law to authorize the sale of surplus lands to Mr. Fred Ferrier (one foot reserve between Birch Road and Part of Lot 1, Concession 14, and the one foot reserve between Block B, Plan 1452 and Part of Lot 1, Concession 14, (former Township of Oro), PIN # 58531- 0493 (Lt), more particularly described as Parts 1 and 2, Plan 51 R-32720, Township of Oro-Medonte, County of Simcoe). b) By-Law No. 2004-053 c) By-Law No. 2004-054 d) By-Law No. 2004-056 ~ " Being a By-law to Enter into a Water Service Connection Agreement between The Corporation of the Township of Oro-Medonte and Sam Raseta. Being a By-Law to Amend By-Law No. 2003-083, A By- Law to Appoint Building Inspectors/By-law Enforcement Officers. A By-law to Authorize the Execution of a Site Plan Control Agreement between The Corporation of the Township of Oro-Medonte, and 1182631 Ontario Limited (Owner) and Guildcrest Homes (Tenant) described as lands as follows: pt. Lot 11, Conc. 1, E.P.R. Oro; Pt. Road Allowance Between Lot 11 and E. Con. 1, E.P.R. Oro, as Closed by By-Law Oro 19441; pt. Lot E, Con. 1, E.P.R. Oro, as in R01319132 Being all of PIN # 58544- 0029 (Lt), Roll # 4536-010-001-00155-0000, Township of Oro-Medonte. 17. CONFIRMATION BY-LAW NO. 2004-055 18. QUESTIONS AND ANNOUNCEMENTS 19. ADJOURNMENT ADDENDUM COUNCIL MEETING Wednesday, May 19, 2004 12. REPORTS OF MUNICIPAL OFFICERS: d) Report No. ADM 2004-023, Jennifer Zieleniewski, CAG, re: Provision of Easement to Bell Canada over Part of Lot 4, Concession 1, being Parts 1 & 2, 51 R-32330, Township of Oro-Medonte. \ DC\ - \ ORILLIA PUBLIC LIBRARY BOARD MINUTES OF MARCH 24. 2004 A regular meeting of the Library Board was held in the Children's Services Department of the Library commencing at 7:15 p.m. PRESENT - BOARD - C. Dowd, Chair; L. Beresford; C. Couper; J. Crawford; J. Francis; C. Garland; F. Kreisz; J. MacDonald; P. Spears - STAFF - M. Saddy, Chief Executive Officer S. Campbell, Director of Children's Services L. Gibbon, Director of Information Services T. Chatten, Recorder . DISCLOSURE OF PECUNIARY INTEREST AND GENERAL NATURE THEREOF-None CONSENT AGENDA Based on the Report of the Director of Information Services L. Gibbon was asked about the 65% reduction in volunteer hours reported. It was pointed out that this was an error (monthly drop not yearly drop as reported) and that the small decrease in volunteer hours is a result of several factors, not necessarily including the institution of a police check for new volunteers. It was determined that age, and health concerns, etc. seem to be the result of the drop in volunteer hours. The Packet & Times has been asked to do a story to promote volunteers, as well as local high schools to be contacted again regarding students fulfilling curriculum requirements by volunteering at the Library. MOTION #2004: 13 Moved byJ. Francis, seconded by L. Beresford that the consent agenda of the March 24, 2004 meeting be adopted. CARRIED REPORT OF BOARD COMMITIEES AND REPRESENTATIVES Finance - Budget Approval - A memo from City Hall was distributed outlining the approval of library budget requests for 2004. Finance - Contracts with Townships of Severn and Oro-Medonte - At a meeting held March 8, with the Township of Severn Library Board and CEO and members of the OriIlia Public Library Board, the contract for library service was discussed. Severn Township Library Board responded with a counter offer for a contract for a three year term, to which the Orillia Public Library Board discussed its recommendation. fill MOTION #2004:14 Moved by J. MacDonald, seconded by J. Francis that the OriIlia Public Library Board offer a three year contract to the Severn Township Library Board in the amount of $87,675 per year. CARRIED \OC\-d- BUSINESS ARISING FROM THE MINUTES At the last board meeting it was suggested that' other arrangements could be made for budget deliberations so that board members would be more able to attend the meetings. A letter to City Council with suggestions was drafted, read and discussed. BOARD DEVELOPMENT , Review of OLA Session - J. Francis distributed and reviewed handouts received at the OLA Conference session he had recently attended on behalf of the Board, Module 4: Meeting Management of the Orientation Kit was discussed with some key points highlighted. Ground rules for meeting conduct, agenda creation, report formats, etc. were discussed. It was suggested that the ground rules be added to the policy manual and agenda for the next meeting. Module 3: Legal Responsibilities is to be discussed at the next meeting presented by Carl Garland. NEW BUSINESS At a recent Finance Committee meeting, M. Saddy and C. Dowd met with Councilor Ralph Cipolla who wished to express his concerns that he has been perceived not to support the Library. He assured those present that we do in fact have his support regarding the new library facility study. APPOINTMENT OF BOARD MEMBERS TO COMMITTEES Finance - Colin Couper and Jim MacDonald Planning - John Francis and Jim MacDonald Personnel- John Francis Community Relations - Frank Kreisz SOLS Representative - Cathy Dowd Vice-Chair - Jim MacDonald was nominated by John Francis, seconded by Frank Kreisz. Jim MacDonald accepted the position. Lori Beresford, who had to leave the meeting earlier, will be asked if she would sit on the Personnel and Community Relations committees. M. Saddy mentioned upcoming golf tournaments that board members may wish to attend as wen as library logowear that may be purchased. Board members lists with e- mail addresses were also distributed. Adjournment at 10:05 p.m. moved by J. Crawford. BOARD CHAIR CHIEF EXECUTIVE OFFICER t()~ - 3 REPORT OF THE DIRECTOR OF CHILDREN'S AND AUDIO VISUAL SERVICES REFERENCE Reference Questions: March 2004: March 2003: 613 545 The number of reference questions handled by Children's Services staff decreased by eleven percent. The year to date statistics also reflects an 11 per cent decrease. " The number of computers used saw a three per cent decrease. A very small decrease as we had quite a lot of down time due to virus damage and repair. PROGRAMS One set of programs ended and a new set of programs began in March. All the programs are full. We are offering an extra program for preschool children through April and May. Preschool Science is planned and presented by Crystal Purdy, an Early Childhood Education student from Georgian College, who is on placement with us for the month of April. March Break was a busy time for staff. With a theme of Funky March Break we offered programs from Monday to Friday. All of the programs had full registration. Highlights included: Funky Stories where the children learned the Rapunzel Rap, a funky musical experience with Shari and Gerry, and a funky magical afternoon with the Amazing Frank Clarkson, a Funky Junk day, where robots, magic phones, and spy gadgets where made from all kinds of metal, computer, and electronic junk. Children enjoyed the programs and we had many positive comments from the parents. Lee introduced a new Saturday program - Family Storytime Drop-In. This is our first Saturday drop-in program. The program is designed for families to participate together in fun filled program of stories, storytelling, story games, as well as rhymes and songs. The storytime is followed up with a social time where we bring out toys and coloring sheets. We have had moderate attendance of around eight to ten families with an average attendance around 15-20. COMMUNITY SUPPORT The Good for Life Committee gave Children's Services $100.00 for Funky Food (healthy snacks) as part of our March Break programming. In addition, they have given us $300.00 to support early literacy materials featuring healthy eating. Their contribution is greatly appreciated as it allows us to add wonderful and needed enhancements to our services for children. \ ()<\ - y OUTREACH AND PUBLICITY The children's web page was updated with the newest programming information. Brochures, in-house advertising and news releases were created and distributed advertising March programs. Book displays this month included St. Patrick's Day and Easter. I presented our monthly Library Storytime at the Ontario Early Years Center on the second Wednesday of the month. The children, parents and caregivers enjoyed Frog stories, rhymes and puppets. Lee attended a meeting of the Good for Life Committee. PROFESSIONAL DEVELOPMENT I attended a teleconference seminar at the OPP Headquarters with Mike Saddy and Catherine Dowd on March 3. The seminar was titled Building Partnerships and Alliances: Success Strategies for Info Pros. Areas I found useful were, the need to make formal agreements between partners establishing the parameters, including the roles and responsibilities of the participants in the partnership. The examples of dysfunctional partnerships and how to deal with a dysfunctional partnership were also interesting in helping to both avoid or deal with such a situation should it occur. Lee and Kelly are continuing to take courses towards the completion of their Library Techniques diploma. AUDIO VISUAL SERVICES Space is becoming a critical problem in the audio visual services room. It is impossible to find space to shelve all the videos and all the recorded books, as a result the staff are leaving many items on the drop off shelves, causing the drop off shelves to often be over flowing. Circulation and Audio Visual Services staff is trying to find creative methods for shelving the materials without drastically reducing the collection size. ANNUAL REPORT OF THE CHIEF EXECUTIVE OFFICER liThe Orillia Public Library enriches the personal, civic and corporate lives of our community through access to ideas and information in a variety of media." This quote is the mission statement of the library from the new Strategic Plan that was introduced in June and is the result of years of planning and research. It reflects our intent not only to address local community needs but also trends and technologies that have emerged in the library field. Through the Strategic Plan we are committed to the role of the public library as a reliable source of information and an agent to help our citizens and our city to realize their goals. The library Board and its Building Steering Committee presented Buildinq On Our Heritaqe the New Orillia Public library. The result of nearly three years of research, evidence-based reasoning and objective criteria, the report concluded that the most effective place from which to offer service from the much-needed new library was the present Market Block site. The library Board appealed to Council to use a combination of library Reserve and Development Charge Funds to retain architectural services to undertake an architectural and urban planning study, and Council gave direction to proceed in June. Pirates and buried treasure were the themes for the annual Volunteer Appreciation Luncheon in April. Entertainment was provided by the young dancers from the "Step in Time" Dance Studio. Our volunteers were thanked for being a 'treasure' of the library and for their generosity in donating their time and efforts to the library. Mayor Stevens presented the volunteers with a certificate of appreciation from the City of Orillia. The pilot project to have Sunday hours in the Fall and Winter seasons proved to be such a success that Council approved making Sunday hours part of the library's regular schedule. The Friends of the Orillia Public Library collected grocery tapes from A&P, Zehr's and IGA and raised over $1,000. The Friends sponsored the library again for the "Canada Reads" initiative and provided extra copies. Disaster was averted in the wake of the financial collapse of the company that provided periodicals to the library thanks to the generosity of the Friends of the Orillia Public Library who donated $3,000 to help defray costs. Many people generously sponsored magazines. Leading the charge was John Waite of Coldwell Banker who rallied many in the community to the aid of the library to ensure that no subscriptions were lost. Thanks to all! We must also thank the Staff of the library for their dedication and skill. As libraries are called upon to change to meet new challenges the Staff must rise to meet those challenges. We thank the men and women who volunteer their time to serve on the Board of the Orillia Public Library. Their generosity in giving their time to govern and lead the library pays dividends for better library service. - 5 - , . .. / ~~~\\ i flit ~~.'\\il!i/'~ ~'\\\\'! ii/I//",: .~~..~;~\\I!j,<:>~ ~ --:;'''i~~ Orillia Public Library A Message from the Board: The Public Library is one of Orillia's most popular and important municipal services. The library equalizes social, educational, economic, and cultural opportunities in life for all members of our community in a cost effective way. It offers wide-ranging support for our economy through the provision of equal access to information. It is also a stabilizing, community-enhancing presence and a key component of our city's public spaces. The programs, services and events highlighted in this report represent just a portion of the many remarkable activities that took place at the Library during this past year. Your visits to the Library increased by almost 7000 in 2003. You welcomed Sunday openings and they shall continue. All children's and adult programs have been well attended, with most being filled to capacity. You have also embraced virtual library services as evidenced by an amazing 75% increase in access to the Library's electronic databases via the Internet. Thank you to all our generous donors and supporters who have helped the Library in so many ways this year. We are certain you will continue to support your Library in the years to come. Thanks also to the dedicated staff and volunteers who help bring such a variety of services and programs to the community. We look forward with enthusiasm to 2004 when we will continue our work towards the goals of: . contributing to the social, educational, economic, and cultural development of our community . building public support for a larger library to better meet the needs of our community . maintaining lifelong relationships with our customers . increasing our partnerships in the community On behalf of the Board Catherine Dowd Chair - 1 - ORILLlA PUBLIC LIBRARY BOARD BOARD MEMBERS Ann Marie Alexander, Councillor, City of Orillia Catherine Dowd, Chair Ruth Fountain, Councillor, Oro-Medonte Township John Francis, Trustee Michael Hill, Trustee Frank Kreisz, Trustee Ken McLaughlin, Councillor, City of Orillia Bruce Stanton, Councillor, Severn Township John Swartz, Vice-Chair BOARD COMMITTEES Finance: John Swartz, Bruce Stanton Personnel & Management: Ann Marie Alexander, John Francis Property: Ken McLaughlin, Michael Hill Community Relations: Ruth Fountain, Frank Kreisz Representative on Southern Ontario Library Service Trent Area Trustees Council: Catherine Dowd Representative to Friends of the Library: Frank Kreisz, Michael Saddy POPULATION SERVED* City of Orillia ., Township of Severn Township of Oro-Medonte Mnjikaning First Nation TOTAL * Based on Current Figures provided by Municipalities -2- 30014 11 135 18315 665 60 129 ORILLlA PUBLIC LIBRARY STAFF FULL-TIME Suzanne Campbell: Director, Children's & Audiovisual Services Tina Chatten: Secretary Joyce Dempsey: Head, Circulation Services Lynne Gibbon: Director, Information Services Patricia Hopkins: Adult Page, Circulation & Information Services; Library Clerk, Circulation Jai Khemraj: Caretaker Gail Matthews: Library Clerk, Technical Processing Susan Murphy: Library Clerk, Circulation Services Jennifer Murrant: Library Assistant, Information Services Lucey Parolin: Library Clerk, Circulation Services David Rowe: Director, Technical Services Michael Saddy: Chief Executive Officer Gail Ward: Library Assistant, Information Services Maureen Watson: Library Clerk, Circulation Services PART-TIME REGULAR Kelli Absalom: Librarian, Children's Services Nancy Archer: Library Clerk, Public Services Susan Dance: Cataloguer Terri Doubrough: Library Clerk, Circulation Services Joyce Keddy: Adult Page, Technical Processing Lee Kelly: Library Assistant, Children's Services Lynn Lockhart: Newspaper Indexer/Library Assistant, Information Services Fred Marlow: Systems Support Technician Michelle Sinclair: Library Assistant, Children's Services & Reader's Advisory Kelly Smith: Library Assistant, Children's Services Jim Snell/Jason Mills/Bill Chatten: Relief Caretaker Jayne Turvey: Community Relations and Volunteer Coordinator Jocelyn White: Library Clerk, Circulation Services PART-TIME STUDENT PAGES Becky Calverley Shannon Copithorn Erin Damery Michelle Denne Melissa Harris Kristen Jones Kinga Ligenza Julie Michels Kyle Milne Kristen Weber Jocelyn White CONTRACT POSITIONS Heather Cleaveley: CAP Trainer Amy Wager: Children's Services, Summer Career Placement - 3 - IN-LIBRARY VOLUNTEERS Janet Atkinson Bunny Blaksley .. Muriel Bond Sharon Boyle Ken Brown Isabella Carnegie Joan Cody Shirley Connor Aileen Crawford Chuck Davidson Sherri Duncan Joyce Flood Norma Gregory Peter Forbes Thea Gilchrist Marion Guy 0 Max Harris Sylvia Head Win Hibbins Jim Holmes SHUT-IN VOLUNTEERS Jack Alexander Milton Baker Harry Barrons Wendy Hutchings VOLUNTEERS Ellen Irwin Nazrul Islam Joe Jackson Jim Jefferies Louise Jerome Cecilia Jordan Catherine Kelly Margaret Kitchen Victor Koby Jane Macinnes Herb Mais Doreen MacDonald Mary Maltby Melda Marson .. Graham Marson .. Jean McAlear Elaine Milner Sandra Needham Joan Newton Fred Ostler Dave MacDonald Ken Taylor 0 Bill Murphy Sandra Preston .. 5 Year Volunteer Service Awarded in 2003 o 10 Year Volunteer Service Awarded in 2003 o 20 Year Volunteer Service Awarded in 2003 - 4 - Hugh Rowlinson Eunice Phillips Christine Rohmann Gertrude Smith Lynda Smith Susan Smith Margaret Stanger Fred Stevens Jack Stewart 0 Victor Sullivan Shirley Taylor Carol Thomas Naomi Thornton Mark Wensley Bernice Wiggins Tong Zou Maurice Sgariglia John Strathearn Malcolm Wilding All the services that the Staff of the City of Orillia provides to the library are greatly appreciated. We must also thank the Council of the City of Orillia who express the wishes of the citizens of Orillia with their support of library service. We thank the many volunteers of the Orillia Public Library. The help that they give to support our everyday tasks help us to deliver better service. We depend on the interest of the media to help to spread the benefits of library service to the community and we thank the Packet and Times, the Orillia Today, Rogers Cable Television and Jack FM for helping to publicize our services and programs. We have many good neighbours in the community and we must single out the Management and Staff of the Opera House who are always ready to lend a hand. We always appreciate the help, counsel and advice of the Southern Ontario library Service that exists to support Ontario's Public Libraries and provides the transportation link that makes the lending of materials between libraries possible. We thank the Ministry of Culture and Recreation as well for their support. We appreciate all of the citizens who choose to use the Orillia Public library. We are glad that you find value in your library. Please be an advocate for the library and tell your relatives and friends about us. Michael V. Saddy CEO, Orillia Public Library - 6 - ANNUAL REPORT OF THE DIRECTOR OF CHILDREN'S & AUDIOVISUAL SERVICES As the library looks toward a new building in response to community demand Children's Services staff are also responding to the community needs for altered services by adapting programs and taking courses to enhance their skills and to develop new and innovative means of introducing children to literature, reading, and research skills. Children's Services staff continue to be strong advocates for children's access to books, information, information technology and ideas (Walters, Virginia. Children & Libraries: Gettinq it Riqht, 2000). EARLY YEARS PROGRAMMING AND SERVICES Quality programming focusing on language enrichment for children six years and under continues to be a cornerstone of Children's Services. Programs for this age group emphasize language development, pre-reading skills, and establishing a love of reading. To accommodate the demand for programs geared to caregivers we introduced a new program titled "Caregivers Story time". This program offers caregivers a program geared to their needs. The program is structured to introduce language activities and books to a wide age range of children from babies to five year olds. The preschool Summer Reader's Club was renamed the Ready to Read Club. In response to requests from parents for a summer reading club geared to pre-reading and early reading skills especially those needed in JK and SK, we developed the Ready to Read Club. Both the programming, reading activities, and booklists emphasized reading skills, while still maintaining a fun reading game atmosphere for the children. In 2003 we offered 155 story hour programs including: Book Babies; Tales for Twos; Preschool Stories; and Saturday morning Book Buddies (a family story hour for children from 2-6 years). SCHOOL AGE SERVICES Our commitment to quality and innovative literacy based programs and services continue with the programs and services we offer to school age children. School age children participated in our Saturday Explorers Club, a Saturday morning book and activity program, and our Summer Reader's Club. A primary emphasis of school age summer programming is to keep the children reading over the summer. We do this by offering a fun and innovative Summer Reader's Club. Our theme was "20,000 Reads Under the Sea". This program went province wide and was once again sponsored by Toronto Dominion Bank and developed by the Toronto Public Library. Two hundred and fifty children enjoyed a summer of reading activities with a "Survivor" theme as they voted members of the Children's Services staff off Castaway Island. Over 2400 books were read by the children. STAFF TRAINING AND DEVELOPMENT Two staff members continue to upgrade their library skills as they take internet courses working towards a Library Techniques Diploma through Mohawk College. - 7 - To keep abreast of new developments in services to children and to continue to develop innovative programs, all children's staff members also had the opportunity to take courses from Ontario Library Association as well as programming related workshops from both the Ontario Library Association and Southern Ontario Library Service. PERSONNEL We were once again successful in obtaining an eight week Summer Career Placement Grant from the Federal government. The grant money was used to hire a summer student in support of the Ready to Read Club and provide outreach programming for community groups. Two Early Childhood Education students from Georgian College each completed a four week placement in the spring. These students planned and implemented Preschool Stories and Tales for Twos as well as helping out with many small tasks in the department and offering fresh ideas for programming. OUTREACH AND COMMUNITY SUPPORT As part of our Summer Reader's Club our summer student offered weekly programs to Kiddie Kapers summer camp and to Orillia Parks and Recreation 3-6 years of age day camp. Staff members visited schools as part of Education week, Literacy Celebrations and to promote library services and programs. The schools visited included: Guthrie, Notre Dame, Guardian Angels, St. Bernard's, Mount Slaven, Warminster, Orchard Park, Marchmont, Regent Park, Cumberland Beach, Hillcrest, Couchiching Heights, and Harriet Todd. A program highlighting language enrichment activities and reading aloud techniques was presented to the Moms and Tots group at the Salvation Army. Children's Services staff presented programs to thirty-three groups with an attendance of 618 people. The staff introduced the library to school classes, day care organizations, and community groups. Staff members also supported local community efforts by attending committee meetings, such as the Good for life Committee, and offering programming as part of the Orillia Jazz Festival. Community support and participation also helped to make many of our programs a success. We would like to thank the following people who shared their time and expertise with children at the programs in the library: Sunflower the Clown; Schmendrick the Clown; John Kenwell; Glen Higgins of the Orillia Fire Department; Sue Charters and Sophie Cooper (Storytellers). In addition to people who volunteered we also had many businesses in Orillia who enthusiastically donated either product or gift certificates to be used for prizes for the Summer Reader's Club. The local businesses who supported the Summer Reader's Club were: Pizzaville, Lahay's Hobby and Craft Store, Zellers, Domino's Pizza, Swiss Chalet, Kelsey's, East Side Mario's, Weber's Downtown Restaurant, Staples, Tops in Pizza, Little Caesar's Pizza, Wal-Mart, King's Buffet, Shopper's Drug Mart (Orillia Square Mall), The Bike Stop, Square Boy, Manticore Books, Jack and Maddy A Kids' Store, Apple Annie's, IGA, A & P, Red Caboose Mini Golf, McDonald's Restaurant, Movie - 8 - Warehouse, Radio Shack, Pizza Pizza, Bird House Nature Co., Quizno's Classic Subs, Jim Canning (Wood Creations-Tops). The library fish Bumper and Elmo had finally become too big for our tank, and as part of the Summer Reader's Club Children's Services staff initiated a fund raising campaign to help purchase a new tank with smaller fish. People were very generous, contributing close to six hundred dollars in support of the fish and tank. Big AI's Aquarium provided a number of free items, plus a discount on all products. We now have a new aquarium with sixteen fish that are being enjoyed by children and adults. Suzanne Campbell Director of Children's and Audiovisual Services -9- ANNUAL REPORT OF THE DIRECTOR OF INFORMATION SERVICES Information Services has continued to expand its contacts with various groups in the community in order to maintain a lifelong relationship with its users and to advocate for increased public awareness of the value and range of library services. The department has been able to further develop its on-line potential. The result has been an increase in queries made at the reference desk, demands for interlibrary loans and computer assistance. PROMOTION Twenty-one programs for adults were held in 2003. Topics included sessions on Alzheimer's, income tax preparation and RRSP's, Elderhostel programs, on travel to the Galapagos and Spain, the history of Lake Simcoe and Couchiching, reminisces about Old Orillia, genealogy for beginners, and laughter facilitation. The group Adlib performed for library users during Library Week. Various library displays were taken out to community. events. The library won first prize for the best use of recycled material in the first Orillia Scarecrow Festival, a fund raiser for the Central Children's Safety Village. A book club for adults, called the Book Worms, was started in the Fall and has been very successful. Library staff continue to write articles for the Packet to promote new materials and services and to produce booklists. Our seasonal newsletter continues to be well-received and is expanding in content. SERVICES Due to a change in licensing, the library was able to mount two new databases on our homepage, which were formerly only available in the library building. This has increased usage by over 75 percent, as more library users choose to search for periodical and newspaper articles from home. Our last session of Internet training funded by the CAP grant was held in July, with a total of 356 sessions having been offered over three months. This program provided free training on Internet searching and basic computer skills to new computer users. Pavliks, a Barrie computer company, assisted staff to convert the Newspaper Index from dBase to Microsoft Access. This, in turn, has allowed us to make it available on our public computers and to create the possibility of accessing it from our homepage, in the future. A summer student was hired to continue indexing births, deaths and marriages in the focal newspaper previous to 1986, when the project first began. This resulted in an increase in access back to 1978. Our web page was accessed 26,479 times during the year. A web page committee was established and work is underway to improve and standardize the information on our site. VOLUNTEERS Volunteer hours for the year numbered 2786. To thank and to celebrate our volunteers, a volunteer luncheon was held in April, during volunteer week and a Christmas Tea was held in December. Both were well-attended. - 10- Our Volunteer Service Coordinator wrote policies for the hiring of volunteers, including job descriptions, procedure to verify automobile insurance for those who do deliveries for the library, and police checks. These policies were passed by the library Board and incorporated into our policy manual. COLLECTIONS When we were informed of the bankruptcy of our periodical provider in January, we launched an adopt- a-magazine campaign which was so well responded to that we were able to replace all of the funds that were lost. The community's generosity has been greatly appreciated. Lynne Gibbon Director of Information Services ~ . - 11 - ANNUAL REPORT OF THE DIRECTOR OF TECHNICAL SERVICES TECHNICAL PROCESSING The Technical Processing Department was short-staffed for almost all the year. However, major functions were kept going, and other operations were streamlined, so that we kept our heads above water. CIRCULATION Sunday hours proved to be a popular success with the public, with borrowing a rate equal to, and sometimes higher than during the week. In July an infrequently recurring problem sprung to notice again, as the Fiction Room flooded with sandy water following a severe storm. Despite installing extra downspouts from the eaves trough, we. had a mini-flood again in August. Investigating the drains with the City's camera unit was inconclusive. SYSTEMS Year 2 of our computer upgrade plan included a new network anti-virus server, and 8 new PCs. Due to a special pricing agreement with Dell Computers and the Southern Ontario Library Service, we were able to secure our computers at about 20% less than Deli's best commercial price. These machines were installed in May. Despite the new computers acquired in the last 2 years, the library still has a number of older ones, which require an increasing amount of maintenance and repair. Our computer systems survived the blackout in August, with our emergency power systems shutting them down properly. Although the library was closed to conserve energy, some staff came in to clear the returned materials. BUILDING PLANNING In anticipation of the New Library Feasibility Study, the library staff began to develop a building plan. This will specify required spaces, equipment, and systems in a new library building, and will be used to guide the architects. A number of the staff went on visits to libraries in Barrie, Aurora, Ajax, and Clarington, to see their new libraries and learn about staff experiences with new buildings. David Rowe Director of Technical Services ~ . - 12 - STOCK OF LIBRARY MATERIALS TOTAL AS OF PRINT MATERIALS ADDED WITHDRAWN DEC 31,2003 BOOKS - ADULT - Fiction 1093 1255 17611 - Non-Fiction 2017 697 56 966 - Reference 321 64 5314 - Easy Reading 0 0 611 - French 9 0 725 - Paperbacks 757 759 5905 - Large Print 108 94 1993 - Young Adult 222 ~ 2452 TOTAL ADULT BOOKS 4527 2907 91 577 BOOKS - CHILDREN'S - Fiction 97 76 3040 - Non-Fiction 297 298 9634 - Reference 15 1 535 - Easy Reading 440 439 6362 - French 1 2 543 - Paperbacks 440 246 3903 TOTAL CHILDREN'S BOOKS 1290 1062 24 017 PERIODICAL SUBSCRIPTIONS Periodicals 0 0 313 Standing Orders & Miscellaneous Serials 0 0 74 Newspaper Subscriptions 0 0 7 Electronic Databases Q Q ~ TOTAL PERIODICAL SUBSCRIPTIONS 0 0 402 NON-PRINT MATERIALS Audio Music Tapes - Adult 1 4 931 Audio Music Tapes - Children's 3 0 255 CD-ROM Titles - Adult 2 0 18 CD-ROM Titles - Children's 10 0 84 Compact Discs - Adult 117 8 1826 Compact Discs - Children's 6 1 20 DVDs - Adult 42 1 101 DVDs - Children's 21 0 25 Framed Art Reproductions 0 0 68 Microfilm/Fiche Titles 0 0 46 Multi-Media - Adult 11 1 114 Multi-Media - Children's 3 2 129 Phonograph Records 0 0 31 Spoken Word Tapes - Adult 74 22 2129 . Spoken Word Tapes - Children's 3 2 31 Spoken Word CDs - Adult 19 0 30 Spoken Word CDs - Children's 1 0 10 ~ . Video Tapes - Adult 82 32 2760 Video Tapes - Children's --I1 !! 780 TOT AL NON-PRINT MATERIALS 466 81 9388 GRAND TOTAL 6283 4050 125 384 - 13 - CIRCULATION OF MATERIALS PRINT Books Periodicals Maps, Government Publications, Pamphlets, Pictures Interlibrary Loan - Borrowed Interlibrary Loan - Loaned TOTAL PRINT .. NON-PRINT CD-ROMs Equipment Framed Art Reproductions Microfilms ILLoan - Borrowed Microfilms ILLoan - Loaned Multi-Media Other Materials Other Materials ILLoan - Borrowed Other Materials ILLoan - Loaned Sound Recordings (incl. Books on Tape, CDs, etc.) Sound Recordings ILLoan - Borrowed Sound Recordings ILLoan - Loaned Video Tapes & DVDs Video Tapes ILLoan - Borrowed Video Tapes ILLoan - Loaned TOTAL NON-PRINT GRAND TOTAL CIRCULATION LIBRARY SERVICES . REFERENCE TRANSACTIONS Adult Children E-Mail, Mail, Fax Requests Extended Computer Help Reader's Advisory TOTAL .. - 14 - 198 589 10 091 226 1220 1 681 211 807 505 93 5 272 o 209 o 9 1 16 603 26 41 35 301 29 85 53 179 264 986 20 882 5585 90 1954 2904 31 415 INTERNET/COMPUTER USE Adult Children CAP Grant Instruction Frost Scrapbook Online Product Logins Web Page Visits TOTAL LIBRARY SERVICES LIBRARY MEMBERS REGISTERED ADULTS City of Orillia Township of Oro-Medonte Township of Severn Mnjikaning First Nation . Non-Resident - An.nual Non-Resident - Six Month Non-Resident - Occasional Non-Resident Taxpayer Ex-Officio (Councillors, etc.) Library Staff & Volunteers CHILDREN City of Orillia Township of Oro-Medonte Township of Severn Mnjikaning First Nation INSTITUTIONAL OTHER (Reciprocal, Learning Centre, Nursing Homes) TOTAL USERS * Preliminary count II i; .. - 15 - 21 179 4694 356 656 2552 26479 55916 2003 * TOTAL 1 064 9162 241 2001 227 2084 7 65 4 67 5 24 17 88 26 193 2 21 0 101 562 2901 85 505 109 562 10 17 1 18 15 96 2375 17 905 PROGRAMS ADULT SERVICES IN-LIBRARY Group Visits 6 -- Attendance -- 73 Programmes 21 -- Attendance -- 502 OUT OF LIBRARY Talks to Groups 2 -- Attendance -- 105 CHILDREN'S SERVICES IN-LIBRARY ., Group Visits 33 "-' -- Attendance -- 618 Story Hours 155 -- Attendance -- 3355 Programmes 58 --Attendance - 2016 OUT OF LIBRARY Talks to Groups 33 - Attendance -- 2445 Programmes 5 -- Attendance -- 289 TOTAL PROGRAMS 313 . TOTAL ATTENDANCE 9403 I- .. - 16- STATEMENT OF REVENUES AND EXPENDITURES FOR THE YEAR ENDING DECEMBER 31, 2003 (Subject to Audit) REVENUES 2003 BUDGET 2003 ACTUAL City of Orillia $878 188 $899 980 Provincial Grant 47 907 47 907 Township of Severn 83 500 83 500 Township of Oro-Medonte 83 500 83 500 Mnjikaning First Nation 2241 2241 Fines & Fees 30 500 27 442 Miscellaneous 3500 3895 TOTAL $1 129336 $1148465 EXPENDITURES Salaries & Benefits $836 729 $857 395 library Materials 129 118 120 118 Office & General 117 609 124 656 Furniture & Equipment 4591 555 .. Maintenance & Repair 24 539 29 188 Geac Maintenance Contract 16 750 16505 t TOTAL $1 129336 $1148417 Surplus $48 GRANTS & SUBSIDIES REVENUES Community Access Program (CAP) $4 000 $4 500 H.R.D.C. (Summer Career Placement) 1000 882 TOTAL $5 000 $5 382 EXPENDITURES It Community Access Program (CAP) $5 000 $5 429 l' Surplus (Deficit) ($47) .. - 17- EnriclJing Co/nkunity BARRIE PUBLIC LIBRARY 3 \()'o- \ MINUTES BOARD MEETING #04-03 THURSDAY, MARCH 25, 2004 DATE: Thursday, March 25,2004 TIME: 7:30 p.m. LOCATION: Consumer's Gas Board Room PRESENT: W.Porter (Chair), S.Kastner, C.Virgo, V.DeCecco, L.McClean, A.Davis (Director), J.Ross (Recorder) ABSENT: P.Brown, A.Smith, L.Bell 1. Call to Order The meeting was called to order at 7:35pm. 2. Confirmation of Agenda The agenda was confirmed. 3. Conflict of Interest None declared. 4. Minutes of Meeting 4.1 Minutes of Board Meeting #04-02 dated Thursday, February 26, 2004 #04-14 VIRGO - KASTNER THAT the Minutes of Board Meeting #04-02 dated Thursday, February 26, 2004 be adopted. CARRIED. 4.2 Minutes of Special Board Meeting #S04-01 dated Thursday, March 11. 2004 #04-15 MCCLEAN - DECECCO THAT the minutes of Special Board Meeting #S04-01 dated Thursday, March 11,2004 be adopted. CARRIED. 5. Business Arising None. Enriching Co!Jftfnunity BARRIE PUBLIC LIBRARY \<0'0 - d- MINUTES BOARD MEETING #04-03 THURSDA 1'; MARCH 25, 2004 . 6. Report of the Chair The Library Board made a presentation to City Council on Monday, March 23, 2004. Council voted to hold our budget at a 7.68% increase instead ofthe 9.47% requested by the Board. The Chair introduced three action items to help increase funding and capacity - 1. Equip all board and staff to answer inquiries from the public 2. Agree on Councillors for Board members to relate to when package of information on the library is ready Offer a tour of the library to individual Councillors when answers are documented. '"\ -'. 7. Committee Reports 7.1 Minutes of Finance Committee #F04-01 dated Thursday, March 1 L 2004 #F04-0 1 KASTNER - VIRGO THAT the minutes of Finance Committee #F04-01 dated Thursday, March 11,2004 be received. CARRIED. . 7.2 Minutes of Community Development Committee #CD04-01 dated Thursday, March 18, 2004 The Board discussed a presentation by artist Phil Richards and representatives of the MacLaren Art Centre at the Community Development Committee meeting. The presentation was also attended by Ted Handy, architect of the Library building. #04-17 DECECCO - KASTNER THAT the Minutes of Community Development Committee Meeting #CD04-01 dated Thursday, March 18,2004 be adopted. CARRIED. #04-18 KASTNER - DECECCO THAT the Barrie Public Library Board empowers Library staff to continue discussions with the MacLaren Art Centre regarding the Phil Richards proposal. CARRIED. . ~ t . \ Gh- S Enriching Co/Jffnunity BARRIE PUBLIC LIBRARY MINUTES BOARD MEETING #04-03 THURSDA Y, MARCH 25, 2004 8. Director of Library Services Report for February 2004 The budget was presented to City Council and staff are prepared to deal with the results. 9. SOLS Report C.Virgo will be attending the SOLS Trustee Council in Gravenhurst on Thursday, May 6. , 10. Other Business None. 11. Committee Meeting Dates Planning - Wednesday, April 14, 2004 at 6:30pm in the Georgian Room Community Development - Wednesday, April 14 at 7:30pm in the Georgian Room 12. Date of Next Board Meeting Thursday, April 22, 2004 at 7:30pm in the Consumers Gas Board 13. Adjournment A motion to adjourn the meeting at 8:35pm was made by Vince DeCecco. wif~ CHAIR ~ -L --- / 2-42AP Lf DATE st1~?~ ~/1Ad ]0 / :A #'z/ V ATE . / - t . 47 DIRECTOR'S REPORT \ u\r)-Lf April 22, 2004 for March, 2004 I PERSONNEL 1. March 2nd, the Development Officer, Ann Andrusyszyn, Director, MacLaren Art Centre staff and the Library's architect, Ted Handy met with artist, Phil Richards, to discuss the proposed art piece for the library prior to the actual proposal going to the Library Board's Community Development Committee. 2. March 3rd, Board Chair and Director attended the first of three City Budget sessions to involve input from the public. 3. March 9th, Development Officer, Ann Andrusyszyn, received a Fundraisers award in Toronto from the Association of Fundraising Professionals for Ontario. The award was made for Ann's work in developing the Barrie Dragon Boat Festival. 4. March 10th, the Development Officer and Director represented the Library at the MacLaren Art Centre's press conference. , 5. March 22nd, Board Chair and Vice Chair presented the Library's budget proposal to City Council. 6. March 26th, the Children's Aid Society presented a workshop to all library staff on identifying child abuse and neglect as well as how to handle parenting issues in the library. This is part of the Library's problem patron handling procedure. 7. Jane Salmon attended both an Early Years Task Force meeting and a Family Literacy Task Force meeting March 10th. 8. Pat Lennox continued to be absent during March recovering from surgery. 9. Melinda Walley was called to serve on jury duty several days this month. 10. Joanne Comper was interviewed by two students enrolled in the Library Techniques programme at Mohawk College. 11. Julie Ross attended a "Communication for Leadership" workshop presented by United Way at the Library. II INFORMATION SERVICE Adult 1. Robyn Zuck presented formal training sessions to staff covering the newly introduced eBooks collection (7,584 electronic books have been added to the Library Catalogue) as well as the changes and revisions to the Library's online databases and ProQuest platform. Robin also produced a handout and updated Web instructions to help patrons access the eBook collection. 48 \()\r)-S 2. March 31 st, Patricia Roebuck attended the annual general meeting of the Southern Ontario Multilingual Pool (SOMP). The pool will be purchasing DVDs for the first time this year. 3. Mary McAlpine added three new Recommended Reading lists to the Library's Web site. 4. Once again, the Library has been able to find infonnation in a back issue of a newspaper on a local issue that local newspapers were not able to provide. 5. Robyn Zuck was interviewed by Don Wright of the New VR with Claudia McArther of the Ontario Genealogy Society (OGS) discussing how to research your family tree and outlining the Barrie Public Library resources. The interview was shown on the New VR on Tuesday, March 16th at 6:15. 6. Ayla Demiray conducted a tour for 17 students from Barrie North Collegiate. 7. Shonna Froebel conducted a tour for 25 students of a marketing class from Barrie Central. Shonna also conducted a tour for 23 members of the Self Employment Assistance (SEA) program. This will become part of the regular SEA training programme. 8. Janet Graham provided material for 8 Nursing Homes this month. 9. Janet spoke at the Collier Street Wo-He-Lo Women's group on March 22nd. 33 people attended. 10. Janet has provided infonnation for the Library's June programmes to the Ontario Seniors' Secretariat to be posted on their Web site. 11. Mary McAlpine wrote a newspaper article for the North Simcoe News on how to find good summer reads and talked about the "Reader's Couch," "Recommended Reading" lists and "Share Great Reads" programme at the Library. 12. A telephone reference query with a Barrie North teacher evolved into a class tour and visit for 22 Grade 11/12 Environmental Science students. Cindy Madden demonstrated online searching, made material on natural resources, physiographic regions, tourism and environmental issues available. 13. A total of 10 programmes were offered this month with 125 people attending. This included book clubs, e-mail workshops, beginner Internet, Beyond Basics and the Library Catalogue. . . Infonnation Statistics: (March) Adult 2003 2004 Increase In person 3568 3469 Remote (telephone/web) 968 1033 TOTAL 4536 4502 -.7% . While the library continues to experience a slight decrease in the number of reference questions, more "pathfinders" are being requested and patrons are becoming more educated in searching on their own. . 49 \()~-~ ~ Children 1. Yvonne Wilson attended a "Bonkers for Books" workshop March 30th led by Martha Petrie, the Early Years Literacy Specialist. Yvonne was able to share information from the library about our resources such as Storytime Kits. Library staff will present some of their ideas at the next Early Years workshop. 2. Jane Salmon was called by CBC Radio to do a live mini interview about the Library's March Break events for the Fresh Air programme Saturday March 13th. 3. Kym McOuat attended a Homework Help Club seminar at Frontier College based on a Reading Buddies programme. This will support some of changes planned to the Homework Help programme this fall. 4. 15 Storytime Kits were circulated. 5. The newly created Young Adult video collection is experiencing a good response from Teens as are the Graphic Novel magazines. 6. Yvonne Wilson visited the Shanty Bay Nursery School twice in March reading stores to children and sharing ideas with the Nursery school staff. 7. Nancy Woods conducted a tour for a group of 18 brownies. 8. Kym McOuat and Brenda Jarvis did tours for 120 St. Beradettes's Catholic School March 2nd and 3rd. 9. Brenda Jarvis kicked offthe second 2004 "Library on the Loose" program at the Zehrs at Big Bay Point Road March 30th. These visits are much appreciated by Barrie residents living in South Barrie. 10. PizzaHut donated pizza for the March Teen Advisory Board (TAB) meeting and Chapters has agreed to donate $30 gift certificates toward a teen programme. 11. Patricia Roebuck received an invitation to do a storytime/song/library outreach programme at the French School, La Source March 9th. 12. Jane attended the Gardening Show put on by the Lung Association March 21 st and read gardening stories to children. 13. Jane also visited Sister Catherine Donnelly School and talked to 10 classes (grades 3 to 7) about Battle ofthe Books. Jane also visited 4 schools to play Battle of the Books bingo in preparation for the may Battle of the Books. 14. Jane visited the Early Years Centre to do a storytime for 28 children and parents on March 26th. 15. Nine programmes were offered during March Break with the theme of Superheroes. 491 children and parents were attracted. i. An opening Superhero Costume Party featured Mariposa skater Lesley Hawker and Library Board member Lynn McClean reading stories. Staff and the public dressed up and had a great time. Brenda Jarvis prepared artwork for children to use in making superhero medals and a Spiderman door hanger. 11. Nancy Woods and Yvonne Wilson wrote and performed a puppet show featuring our mascot, Marvin B. Moose. They performed twice for a total of 148 people. t It 50 \ b'v.> -7 111. Yvonne Wilson led a fun St. Patrick's day programme for 28 children and parents ages 6 years and up and Kym McOuat did a St. Patrick's Day storytime for 86 preschool children and parents IV. Brenda Jarvis prepared a Superhero Bingo for 24 children ages 6 and up. v. Brenda Jarvis worked with illustrator Miriam Cote to present a drawing programme for 24 children. There is always a huge interest in drawing books on the children's floor. VI. Jane Salmon led a Superhero preschool storytime for 32 children. Vll. Kym McOuat arranged for St. John's Ambulance Therapy Dogs to do a programme. 50 children and parents attended. Mrs. Betty Meecher also came to speak about having a guide dog and was well received. She has indicated that she would be interested in coming again, should we require her services. The Therapy Dogs were wonderful and brought hand-outs for the children. 16. Spring sessions for registered Preschool Storytimes began the last week of March and filled immediately. 17. Reading Circle finishes April 1 st for the summer. Kym McOuat is putting together the participant's writing. One ofthe mothers whose son was in a remedial reading position at school is now in a much higher reading group. Mother attributes this to the Reading Circle. 18. The second annual Teen Poetry Contest began March 8th. The Library's windows have been painted. III CIRCULATION SERVICES 1. The self check machine on the 2nd floor in the Children's area is being well used. Mothers particularly appreciate not having to mind active children as closely as when checking material out on the main floor. 2. The new TeleCirc server was installed March 25th enabling Circulation Staff to focus on cleaning up the back log of work behind the desk. Circulation Statistics: (March) Increase 2003 2004 Total Checkouts Holds picked up New Patrons registered 133,255 4,687 852 136,288 5,834 874 2% 24% 2% -- . . . . . . 51 \ ()\o -"6 ~ . The busiest hour of the day for checkouts is 11 :00 am to noon. . The average hourly checkout by day of the week is: Saturday 734 per hour Sunday 693 Friday 536 Monday 453 Tuesday 417 Thursday 403 Wednesday 397 IV TECHNICAL SERVICES 1. 2. '" .J. 4. t Melinda Walley and Freida Lund received training on the new ILL VDX software and procedures this month for the release in April. Laurie Wright continued to work on resolving the network problems being experienced with the newest public computers. Laurie Wright has also started work on the new Web site design for the library that is expected to be made available in January of2005. Dunja Conroy worked with Horizon and Library Service Centre to test the use of "Edifact" automated ordering and receiving of material. Barrie is the first to use this software. V COMMUNITY DEVELOPMENT 1. Ann Andrusyszyn met with sponsors and members of the Barrie Dragon Boat Festival Organizing Committee to ensure this year's event is on schedule. 2. Ann also met with Bob Cassels several times to assist in having the results of the survey tabulated. 3. Ann participated in the Resource Centre meeting in Tiny Township to help with their planned library. 4. Ann chaired the monthly meeting ofthe Planned Giving Counsel of Simcoe County and met with the North Simcoe Planned Giving Group, the sub-committee for Trillium Grant. 5. In addition to receiving the Outstanding New Fundraising Professional of the Year Award at the Association for Planned Giving in Toronto, Ann was also honoured with a reception at her alma matter, Georgian College. 6. Unplugged Saturday Night Open Stage was held by the Barrie Folk Society at the Library March 13th with 60 people attending. 7. Ann appeared on "Daytime" on Rogers Television to talk about the Dragon Boat Festival and about upcoming activities at the Library. It 52 . . \\)\t)- \~ VI VOLUNTEER PROGRAM . 1. Julie replied to an invitation from the Ontario Institute for Studies in Education of the University of Toronto to participate in a survey on volunteers exploring the extent to which volunteer contributions contribute value. 2. Julie attended the Barrie Association for Volunteer Administrators (BA V A) meeting, as well as their executive meeting. 3. The new canvas tote bags ordered by Julie started to be sold in March. Sales were so successful another order for more bags had to be placed. 4. Joanne Frid of Grove Park Home for Seniors met with Julie to discuss the Library's cafe operation. 5. A new volunteer started at the Cafe this month and a record-breaking 275 hours have been logged this month. 6. The Volunteer page on the Library's Web site received 95 hits in March. 7. 23 volunteer hours were scheduled to assist the Library March Break programmes. 8. As of March 15\ Police Records Checks will be required for all volunteer applicants wishing to participate in the Visiting Library Service. . 9. Two co-op students from St. Peters Secondary School have continued with their placements at the Library. V olunteer Hours (March) . Cafe Boutique Collection (shelving) Homework Help March Break Co-op Students 275 hours 149 hours 218 hours 30 hours 23 hours 90 hours VIII BUILDING Nothing to report. PREPARED BY A. Davis DATE April 22, 2004 . \()b-IO {'CTIVITY REPORT FOR THE MONTH MARCH 2004 CURR PREV CURR , SAME MTH PREV YR MTH %+/- YTD YTD %+/- 1. CIRCULATION ADUL T a) Print 54,469 53,660 -1.49% 159,933 148,055 -7.43% b) Non-print 24,045 25,326 5.33% 70,659 70,404 -0.36% CHILDREN a) Print 41 ,223 41,732 1.23% 115,315 110,267 -4.38% b) Non-print 13,515 16,172 19.66% 34,277 40,110 17.02% TOTAL CIRCULATION 133,252 136,890 2.73% 380,184 368,836 -2.98% 2. INTERLIBRARY LOAN LENT 287 27 -90.59% 867 58 -93.31% BORROWED 234 326 39.32% 692 883 27.60% 3. MEMBERSHIP 852 874 2.58% 2,554 2,419 -5.29% TOTAL MEMBERSHIP 82,996 90,365 8.88% 82,996 90,365 9.14% 4. INFORMATION REQUESTS a) Information Desk 1 3,898 3,802 -2.46% 10,897 10,184 -6.54 % b) Information Desk 2 2,222 1,878 -15.48% 5,809 4,924 -15'.23% c) Information Barrie 662 729 10.12% 2,105 1,845 -12.35% TOTAL INFORMATION REQUESTS 6,782 6,409 -5.50% 18,811 16,953 -9.88% ~. COMMUNITY SERVICES Programs & Tours a) Adult 3 10 233.33% 6 34 466.67% b) Children 47 45 -4.26% 143 145 1.40% TOTAL PROGRAMS 50 55 10.00% 149 179 20.13% Attendance a) Adult 48 125 160.42% 80 345 331.25% b) Children 1,626 1,731 6.46% 4,270 4,733 10.84% TOTAL ATTENDANCE 1,674 1,856 10.87% 4,350 5,078 16.74% 6. PATRON COUNT 76,377 75,694 -0.89% 203,892 213,772 4.85% 7. LIBRARY CATALOGUE USE 115,961 127,493 9.94% 425,443 352,686 -17.10% 9. TECHNICAL SERVICES New catalogued items a) Adult print 858 813 -5.24% 3,367 3,884 15.35% b) Children print 865 429 -50.40% 3,843 2,242 -41.66% c) Adult non-print 184 151 -17.93% 984 709 -27.95% d) Children non-print 194 107 -44.85% 809 526 -34.98% Collection size 222,647 221,399 -0.56% 222,647 221,399 -0.56% t , \0 Ul ~A Ontario Constituency Offices: o 14 Coldwater Road West P.O. Box 2320 Orillia, Ontario L3V 6S2 Tel. (705) 326-3246 1-800-304-7341 Fax (705) 326-9579 o 482 Elizabeth Street Midland, Ontario L4R ll8 Tel. (705) 526-8671 Fax (705) 526-8600 LEGISLATIVE ASSEMBLY GARFIELD DUNLOP, M.P.P. Simcoe North May 6, 2004 Mayor J_ Neil Craig Township of Oro-Medonte 148 Line 7 South, Box 100 Oro, Ontario LOL 2XO Thank you for your letter dated April 8, 2004 regarding water source protected and provincially mandated programs. Thank you for voicing your support of the Nottawasaga Valley Conservation Authority's resolution regarding their request for provincial funding for mandated source water protection programs. I appreciate you keeping me informed on the issues of concern to the residents and Council of Oro-Medonte and want you to know that I too fully support this resolution. that you will continue to keep me up-to-date in the future. GD/jj o MAILING ADDRESS: Garfield Dunlop, M.P.P., Room 348, Legislative Building, Toronto ON M7A lA8 Fax (416) 325-9035 E-mail: gameld_dunlop@ontla.ola.org Website: www.gamelddunlopmpp.com * . - THE CORPORATION OF THE TOWN&fIIP r!!J~Of7P6~ April 8, 2004 The Honourable Dalton McGuinty Premier of Ontario Queen's Park, Room 281 Main Legislative Building Toronto, ON M7A 1A1 . Dear Premier McGuinty: \0 148Line7S., Box 100 Oro, Ontario LOL 2XO Phone (705) 487-2171 Fax (705) 487-0133 www.oro-medonte.ca TheTownship of Oro-Medonte is currently a member ofthe Nottawasaga Valley Conservation Authority. The Conservation Authority has solicited the Township's support of their request that the Province continue to fully fund provincially mandated programs. \ On behalf of Council of the Township, I would therefore respectfully request that you give :avourable consideration to the Conservation Authority's request to fully fund the source water protection and all other provincially mandated programs. . Yours truly, ;l.~~ J. Neil Craig Mayor cc: Leona Dombrowsky, Minister of the Environment Garfield Dun10p MPP, Simcoe North Wayne Wilson, CAO/Secretary-Treasurer, . Nottawasaga Valley Conservation Authority Members of Council Jennifer Zieleniewski,. CAO Keith Mathieson, Director of Engineering and Environmental Services TOWNSHIP OF ORO-MEDONTE REPORT Dept. Report No. To: COUNCIL Prepared By: EES2004-31 Keith Mathieson Subject: Department: Council Oro-Medonte Wireless Engineering and Network Proposal from Point Environmental Services C. of W. to Point Broadband Date: Mav 12, 2004 Motion # A.M. File #: L04-13235 Date: Roll #: BACKGROUND: Mr. Sam Lowry of Point to Point Broadband located in Barrie, has been informed that their "Simcoe County Fast Link Community Connectivity Project" did not receive the Federal funding originally proposed to Council. Mr. Lowry is proposing to develop the high speed wireless communication system within the Township of Oro-Medonte, unfortunately in a somewhat smaller scale than the original federally- funded project. AL YSIS: Point to Point Broadband would like to install towers at three (3) of the municipal water system locations (Harbourwood, Moonstone and Sugarbush) and at their own site in Edgar, at this time. Point to Point Broadband is estimating that with these additional four (4) sites, approximately 60% of Oro-Medonte will be provided coverage. Point to Point Broadband is prepared to waive the costs of monitoring the municipal well sites in exchange for allowing the installation of towers at Moonstone, Harbourwood and Sugarbush, and the existing well site, in the future, as they expand their network. This will eliminate costs of a Bell Canada line at $58.00/month and answering service costs ranging from $30.00-$50.00/month. < Point to Point Broadband has also made a proposal to the Township to install the required infrastructure at each of the municipal well sites to allow wireless communication at a cost of $120.00/month, for each site, being paid for over a five year period. This would allow Township staff the ability to monitor and download data from these sites at the Township office. After five (5) years, when the costs of the infrastructure for the pumphouses have been paid for, there will be a maintenance fee of only $40.00/month/site. In the short term, the operating costs for each water system would increase between $20.00- $30.00/month/site. In the long term, this operating cost would decrease by $60.00-$80.00/month/site. ,II RECOMMENDATION(S): t 1. THAT Report No. EES2004-31 be received and adopted. 2. THAT the Township of Oro-Medonte enters into a Share of Service Agreement with Point to Point Broadband to allow the installation of communication towers at the Harbourwood, Sugarbush and Medonte Hills pumphouse locations. 3. THAT Point to Point Broadband provides the Township of Oro-Medonte with alarm monitoring services for all municipal water systems at no cost, as long as the communication towers are located on municipal property. 4. THAT Point to Point Broadband supplies the necessary equipment to allow wireless ' communications for the eleven municipal water systems, as well as Lake Simcoe Regional Airport, at a cost of $120.00/month/site, for five (5) years, and then a $40.00/month/site maintenance fee thereafter. 5. AND THAT Point to Point Broadband be notified of Council's decision. eith aieson Director of Engineering and Environmental Services ,~ (frf0 V./ ,.\b0 . l\l~\bl ' - 2 - i9b-1 TOWNSHIP OF ORO-MEDONTE REPORT Dept. Report No. To: COUNCIL Prepared By: EES2004-32 Keith Mathieson Subject: Department: Council Guildcrest Homes - Site Plan Engineering and Agreement - Pt. Lot 11, Cone. Environmental Services C.ofW. 1, E.P .R. Oro; PI. Road Date: Allowance Between Lot 11 Mav 12,2004 Motion # and E. Con. 1, E.P.R. Oro, as R.M. File #: Closed by By-law Oro 19441; L04-13621 Date: Pt. Lot E, Con. 1, E.P .R. Oro, Roll #: as in R01319132, Being all of PIN #58544-0029 (Lt) 010-001-00155 BACKGROUND: Guildcrest Homes has submitted a Site Plan to place three (3) model modular homes at Hwy. #11 and Line 1 North to be used as a sales court. LYSIS: Guildcrest Homes' Site Plan was reviewed by the Site Plan Committee on April 23, 2004. The required revisions have been made to the Site Plan, as per the Committee's recommendations. Township staff has been circulated and have no concerns with the proposal. M.T.O. has issued a Use Permit number, but has not yet issued the permit. As Guildcrest Homes is the Tenant of this property, the Site Plan Agreement is between the Owner, the Tenant, and the Township. MENDATION S : 1. THAT Report No. EES2004-32 be received and adopted. 2. THAT the Township of Oro-Medonte enters into a Site Plan Agreement with 1182631 Ontario Limited (Owner) and Guildcrest Homes (Tenant) to permit three (3) model modular homes to be used as a sales court, upon receiving M.T.O. approval. 3: THAT the Clerk prepares a By-law for Council's consideration. 4. AND THAT the applicant be notified of Council's decision. RegSUbm, itted Keith Mathieson Director of Engineering and Environmental Services \Q ~~~ , ~...~ () .\ 0 f ~~Wj l ~ - 2 - \ \ ; '"" TOWNSHIP OF ORO-MEDONTE REPORT Dept. Report No. To: Prepared By: ADM2004-023 Council Jennifer Zieleniewski Chief Administrative Officer Subject: Department: Council Provision of Easement to Bell Administration Canada over Part of Lot 4, C.ofW. Concession 1, being Parts 1 & Date: 2, 51R-32330, Township of May 19, 2004 Motion # Oro-Medonte R.M. File #: Date: Roll #: CKGROUND: In July of 2003, Council authorized staff to proceed with the provision of an easement to Bell Canada to erect a digital equipment cabinet on the subject lands. Council also required that Bell Canada be responsible for landscape screening, fencing, legal and survey costs related to the easement, and that the Township received compensation in the amount of $10,000.00 for the easement. The Transfer of Easement agreement has been received from Bell Canada (Attachment #1), and written agreement has been reached with respect to landscape screening, fencing and legal and survey costs. Bell Canada has also agreed to the $10,000. compensation for the provision of the easement. Statutory authority to provide an easement to a telephone company is provided as part of the Township's right to sell land under s. 268 of the Municipal Act, 2001. The Township is therefore required, in accordance with By-law 2003-125- Sale of Land, to: . Survey of the property (available in this instance) . Appraisal of the property (excluded under the Act for easements granted to telephone companies) . Approval of compensation amount by Council (approval granted) . Notice of the intended sale (grant of easement) in the newspaper RECOMMENDATION S : 1. THAT Report ADM2004-023 be received and adopted. 2. THAT Parts 1 and 2, 51 R-32330 be declared surplus to the needs of the municipality for provision of an easement to Bell Canada. 3. THAT staff be authorized to proceed with the transfer of easement. Respectfully submitted, - 2 - I 'I . ~ ~ . h/f' "711U1rrl FN r ( ACKNOWLEDGEMENT AND DIRECTION Page 1 of 4 TO: Leon B. Carter {insert lawyer's name} AND TO: COWAN & CARTER {insert Firm name if applicable} RE: ((Ii easement part of Lot 4 Con:t parts 1 and 2 Plan 51 R-26154 {insert brief description of transaction} This will confirm that: . I/we have reviewed the information set out below, and that this information is accurate; . You are authorized and directed to register electronically on my behalf the document(s) described in this Acknowledgement and Direction as well as any other document(s) required to complete the transaction described above; . You are authorized and directed to enter into an escrow closing arrangement substantially in the form attached hereto as Schedule "A" and I/we acknowledge that I/we shall be bound by the terms of that Agreement . The effect of the electronic documents described in this ACknowledgement and Direction has been fully explained to me/us and I/we understand that I/we are parties to and bound by the terms and provisions of these electronic document(s) to the same extent as if I/we had signed these documents; and . I/we are in fact parties named in the electronic documents described in this Acknowledgement and Direction and J/we have not misrepresented our identities to you. DESCRIPTION OF TRANSFER EASEMENT (tor the Transferor/s)): I Properties PIN Description Address 58553 - 0012 LT Estate/Qualifier Fee Simple Lt Conversion Qualified PT LT 4 CON 1 EPR ORO PT 1 & 2, 51R26154; BEING MORE PARTICULARLY DESCRIBED AS PARTS 1 AND 2 PLAN 51 R-32330 SfT OR012857; ORO-MEDONTE ORO-MEDONTE EJ Add Easement I Transferor(s) Name THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE I, , have the authority to bind the corporation. This document is not authorized under Power of Attorney by this party. I Transferee(s) Capacity Share Name BELL CANADA I Statements Schedule: See Schedules I Consideration $ 10,000.00 \del - ACKNOWLEDGEMENT AND DIRECTION Page 2 of 4 day of January 2004 Dated at Ora , this Witness: (as to all signatures. if applicable) THE CORPORATION OF THE TOWNSHIP OF ORO-MEOONTE \ \ InstLument Statement, 61 Page 3 of 4 SCHEDULE 968-C/E (04-03) WHEREAS the Transferee is the owner in fee simple of those lands and premises (the "Transferee's lands") being composed of Parts of Town Lots 5 and 6 on the North side of Adelaide Street West according to the Plan of the Town of York and designated as Parts 1 and 2, Plan 63R-545, City of Toronto. WHEREAS the Transferor is the owner in fee simple of lands described as Part of Lot 4 Concession 1 EPR being parts 1 and 2 Plan 51R-26154 Township of Oro-Medonte County of Simcoe THE TRANSFEROR grants and transfers to the Transferee, its successors and assigns to be used and enjoyed as appurtenant to the Transferee's lands, a free and unencumbered easement (the "Easement") in perpetuity upon, over, in, under and across lands more particularly described in box 5 on Page 1 attached (the "Easement Lands") : 1. the right to construct, operate, maintain, repair, replace, renew, or make additions at all times to telecommunications facilities (the "Facilities") or any part thereof forming part of continuous lines between the Transferee's lands and other lands including, without limitation, all necessary buried cable and wires, conduits, conduit structures, maintenance holes, appropriate foundations containing all components connecting to the Transferee's network, underground vaults, cabinets, grounding wells, markers, fixtures, equipment, and all appurtenances thereto, provided that none of these Facilities shall be in excess of three metres in height. 2. the right of free and unimpeded access at all times to the Transferee, its contractors, agents, employees, vehicles, equipment, and supplies to and over the Easement Lands. 3. the right of free and unimpeded access at all times to the Easement Lands from and over the Property or abutting road allowances or abutting rights of way for the purpose of exercising the rights hereby granted. 4. the right to remove, trim, sever, or fell any obstructions such as trees, roots, brush, stumps, boulders or rock encountered during the course of construction or subsequent maintenance of the Facilities. THE TRANSFEROR shall have the right to fully use and enjoy the Easement Lands provided that without the prior written consent of the Transferee, such consent not to be unreasonably withheld, the Transferor shall not place any buildings or other structures or dig, drill, pave or excavate ~ithin the Easement Lands. THE TRANSFEREE shall: 1. be responsible for any damage caused at any time by its agents or employees to the Property. When practical, the Transferee, after any of its activities, shall restore the Property appropriately. The subsequent maintenance of the Property shall be the responsibility of the Transferor. 2. indemnify and save the Transferor harmless from all actions, causes of actions, suits, claims and demands of every nature and kind whatsoever which may be made against the Transferor relating to or arising out of the placement of the Facilities by the Transferee and for which the Transferee, in law, is responsible. 3. be responsible for any portion of property taxes increased as a direct result of this Easement and/or the Facilities. 4. ensure that the Facilities adhere to applicable government noise regulations. NOTWITHSTANDING any rule of law or equity and even though any of the Facilities may become annexed or affixed to the Easement Lands, title to the Facilities shall nevertheless remain in the Transferee. THIS AGREEMENT including all rights, privileges, and benefits herein contained shall extend to, be binding upon, and enure to the benefit of, the parties hereto and their respective heirs, executors, administrators, successors, and assigns. Instr;umerJt'Statement, 61 \ \ Page 4 of 4 '. THE TRANSFEREE, in the event it grants a release of Easement, may abandon the Facilities annexed/affixed to the Easement Lands at its option. TOWNSHIP OF ORO-MEDONTE REPORT Report No: ADM 2004-021 To: Council Prepared By: J. Zieleniewski & Ronald M Kolbe Subject: Department: Council Building and Planning Septic Re- Inspection Department C. of W. Program Date: May 18" 2004 Motion # R.M. File #: Date: Roll #: BACKGROUND: During the 2004 budget deliberations Council authorized funds to increase the building department compliment by one employee to enhance the Township's Environmental First Philosophy to provide for a Township wide septic re-inspection program. Council also directed staff to investigate and report back a suitable program for Oro-Medonte. The purpose of the proposed re-inspection program is to identify and resolve hazards associated with malfunctioning septic systems. The long-term goal of this program is to monitor septic systems, prevent further contamination of our groundwater, and lakes, raising public awareness regarding the relationship between water quality and septic systems. There is an estimate of 7,891 households in Oro-Medonte with the majority of those properties on private sewage systems. The undertaking of the program throughout the Township discounting the Horseshoe Valley area and based on 500 inspections each year, it would take approximately 13.7 years. The Lake Simcoe Region Conservation Authority, the Nottawasaga Conservation Authority and the Severn Sound Association have previously indicated support for this type of a project. Similar programs are currently underway in the neighbouring municipalities of Ramara, Georgian Bay, Tiny, Severn and Archipelago. Program data has been requested and reviewed by the Director of Building and Planning to assist the department in determining viable options for Oro-Medonte. The results of these programs in other communities indicate that there is a public interest in protecting public safety and the environment. II ANALYSIS: II INTENT OF RE-INSPECTION PROGRAM The purpose of a Township-wide re-inspection program is to initiate a pro-active approach to ensure public safety and minimize detrimental impacts to our environment. It is important to note that this program will follow provincial guidelines as set forth by the Ministry of Environment and the Ministry of Municipal Affairs and Housing. AUTHORITY ONTARIO BUILDING CODE (OBC) The Ontario Building Code is a regulation made under the Building Code Act. The Code is essentially a set of minimum provisions respecting the safety of buildings with reference to public health, fire protection and structural sufficiency. The Building Code Act, 1997 regulates the construction, operation and maintenance of on-site septic systems. The Act also provides regulatory powers that may be used by enforcement agencies for the inspection of existing septic systems. Section 15 of the BCA gives an inspector the right to inspect to determine whether a building (in this case a sewage system) is safe. PROGRAM The program should include a notice to all residents that the Township is committed to conducting ongoing inspections of existing sewage systems on every property within all geographic areas of Oro- Medonte Township. The notice will also include background information such as; Effective April 1998, responsibilities with respect to on-site sewage systems that service properties with a total daily design sewage flow-rate of 10,000 liters and less were transferred from the Environmental Protection Act to the Building Code Act. A sewage system is now defined as a building under the Building Code Act. Accordingly, if a sewage system is discharging sewage into the natural environment or if it is not being properly operated and maintained it is determined to be an unsafe building. Should a system be found to be unsafe then the property owner shall be required to bring it into compliance with the minimum standards of the Ontario Building Code. Other means of communication will include advertisements in the local newspapers and information posted on the Township web site. - 2 - The areas to be inspected are prioritized as follows: ./ HIGH RISK - The residential zones around the lakeshore of Lake Simcoe and Bass Lake. ./ MODERATE RISK - Older existing subdivisions (20 - 25 years old). ./ LOW RISK - Areas of residential use grouped together. There is NO proposed cost to the landowner for this re-inspection program unless remedial work is required. (Note: Additional inspections or remedial work will require a building permit and the fees as outlined in Schedule "C" of Township of Oro-Medonte By-Law NO.2001-113 "A By-law under the building code act respecting permits and related matters".) Procedures include file information searches followed by a non-invasive visual surface inspection of the property. The property owner's assistance or attendance may be required if components of the system cannot be identified. Property owners that are operating a deficient sewage system will receive a deficiency letter or Order to Remedy an Unsafe Building. The cooperation of the property owners will ensure that this program can be completed in a prompt and efficient manner and help in providing continued enjoyment of a clean and healthy environment It is recommended to Council that the Township initiate a septic re-inspection program to commence in the month of July and that a competition be held for a building and by-law inspector. COMMENDATION S : 1. THAT Report # ADM 2004-021 be received and adopted. 2. THAT the Township initiate a septic re-inspection program to commence in the month of July. 3. AND THAT a competition be held for a building and by-law inspector. Respectfully submitted, f~I1j!4 Ronald M. Kolbe, CBCO, AscT, MAATO Director of Building/Planning Development Respectfully submitted, Jte~~~UP~~ CAO - 3 - May 2, 2004 Attention: Mayor Craig and Council f~ 11~ I rlECE1iiEtJ; . MAY 4 20fN I ORO"AfEDON ]QW![SHIP TI! / ----- / As you may be aware the current stock of Kith'n Kin is now completely sold out. Twenty-six years have passed since it was published and we now have the opportunity to do a revised edition. A revision would allow us to make corrections, and add new updated genealogies. Numerous old photos have been collected and new historical data could be recognized. By updating to the current generation of founding families we have the opportunity to tap into a wider readinglbuying population. Issues such as the Privacy Act would be dealt with prior to publication. The History Association has recently become aware that extensive work has already been done. The public was asked for input through a series of articles and advertisements. We have been fielding calls asking for possible publication dates. We the Oro-Medonte History Association would like you to consider funding this worth while project. We feel that it would probably take at least another two to three years to be ready for publishing. Thank you for your attention to this issue and we look forward to your response. Sincerely, I... . c _ 'c., (f ()_ _~,t_/,~--..<.. ~-'-c .~ Sheila Kirkland, Chairperson Oro-Medonte History Association 85/89/2804 23:06 5198889797 lOth May 2004 TOWNSHIP OF ORO-MEDONTE MAYOR & COUNCIL 148 Line 7 South Box 100, Oro Ontario. LOL 2XO vis: FAX Attn: Jennifer Zieleniewski Re: Zoning Bylaw for Lake Simcoe Regional Airport Parking Requirements t-'A!';t:.. 1::1l \L\b ~w :--....... WEATHERWISE A V I :A T ION P.O. BO)(38017 25G King Street North Waterloo. Ontario N2J 4T9 Tel.: (&19) 888-9100 Fax: (519) 888-9797 www.weatherwise.com We are writing to request a review of the Zoning Bylaw for tbe LSRA, specifically the parking provision of the Bylaw. This provision in the Bylaw requires the following; "1 parking space per 60 square meters of gross floor area" We would like to request a revision to the parlcing requirements as follows: The Zoning would break down the parking into 4 segments 1. Aircraft H'angar3ge/Storagc - 1 space per 200 sq. m. 2. Aircraft Operations (other than the above mentioned) - 1 space per 115 sq. m. 3. Industrial Developments 2.5 spaces per 100 sq.m. for l~ 1000 sq.m. 1 space perl 00 sq.m. for 1000 to 5000 sq.m. 4. Commercia]/Office Developments - 1 space per 60 sq. m. We wouJd suggest 2 general provisions under this zoning: 1. for a minimum parking ratio of 1 space per 120 sq.m. with the exception of aircraft storage (ie. T-Hangars Only). 2. Handicap parking ratio 1 per 100 parking spaces We shall be pleased to meet with you or council should you like to discuss this furtheT. Otherwise, please do not hesitate to call me directly with any questions at (519) 888-9100. We look forward to your early response. SE AVIATION INCORPORATED Pete Watcrs, Managing Di~ 00: LSRA c/o Mike Drumm cc: Meridian Planning Consultants c/o Nick McDonald .t- cc: r9jV() ,R./A /..,e /6/1 . ;J('PNI"'e,~ THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE 1 j , HOq - I BY-LAW NO. 2004-052 A By-law to authorize the sale of surplus lands to Mr. Fred Ferrier (one foot reserve between Birch Road and Part of Lot 1, Concession 14, and the one foot reserve between Block B, Plan 1452 and Part of Lot 1, Concession 14, (former Township of Oro), PIN # 58531-0493 (Lt), more particularly described as Parts 1 and 2, Plan 51R-32720, Township of Oro-Medonte, County of Simcoe). WHEREAS Section 268 of the Municipal Act, 5.0. 2001, c.25, as amended, authorizes a Council of a municipality to dispose of surplus land in accordance with the provisions of a by-law passed by the Council, establishing procedures governing the sale of such land; AND WHEREAS Council passed By-law No. 2003-125 on the 26th day of November, 2003, being a By-law to govern the procedure for the sale of land within the Township of Oro-Medonte, pursuant to Section 268 of the Municipal Act, 5.0. 2001, c.25, as amended; AND WHEREAS Council has previously caused notice to be given of its intention to sell the lands described in Schedule "AU attached, in accordance with the requirements of Section 268 of the Municipal Act, and the requirements set out in By-law 2003-125; AND WHEREAS Council has determined that the said lands are not required for municipal purposes, and has by resolution declared the lands designated as the one foot reserve between Birch Road and Part of Lot 1, Concession 14, and the one foot reserve between Block B, Plan 1452 and Part of Lot 1, Concession 14, (former Township of Oro), PIN # 58531-0493 (Lt), more particularly described as Parts 1 and 2, Plan 51R- 32720, Township of Oro-Medonte, County of Simcoe, more particularly described in Schedule "AU attached hereto, to be surplus to the municipality; AND WHEREAS, Council has received no notice of objection to the proposed sale of lands from any party; AND WHEREAS pursuant to Section 268 of the Municipal Act, 5.0. 2001, c.25, as, amended, the Clerk of the Township of Oro-Medonte did cause a Notice of the proposed By-law to sell the lands designated as the one foot reserve between Birch Road and Part of Lot 1, Concession 14, and the one foot reserve between Block B, Plan 1452 and Part of Lot 1, Concession 14, (former Township of Oro), PIN # 58531-0493 (Lt), more particularly described as Parts 1 and 2, Plan 51R-32720, Township of Oro- Medonte, County of Simcoe, to be published in newspapers of local circulation; AND WHEREAS the proposed By-law came before Council of The Corporation of the Township of Oro-Medonte for consideration at its regular meeting on the 19th day of May, 2004, and at that time no person objected to the proposed By-law nor claimed that his/her land would be prejudicially affected. NOW THEREFORE the Council of the Township of Oro-Medonte hereby enacts as follows: 1. Authorization of Sale - Council does hereby authorize the sale of the lands designated as the one foot reserve between Birch Road and Part of Lot 1, Concession 14, and the one foot reserve between Block B, Plan 1452 and Part of Lot 1, Concession 14, (former Township of Oro), PIN # 58531-0493 (Lt), more particularly described as Parts 1 and 2, Plan 51R-32720, Township of Oro- Medonte, County of Simcoe, as described in Schedule "AU attached hereto, to the abutting owner, Part Lot 1, Concession 14, (former Township of Oro), 87 Birch Road, PIN # 58531-0101 (Lt), Fred Ferrier. \~ 0., - 'J- 2. Sale Price - In accordance with By-law 2003-125, Council hereby sets the safe price for lands designated as the one foot reserve between Birch Road and Part of Lot 1, Concession 14, and the one foot reserve between Block B, Plan 1452 and Part of Lot 1, Concession 14, (former Township of Oro), PIN # 58531-0493 (Lt), more particularly described as Parts 1 and 2, Plan 51R-32720, Township of Oro-Medonte, County of Simcoe, at no cost other than those incurred by the Township for legal, survey and advertising. 3. Execution of Documents - The Mayor and Clerk are hereby authorized to sign all documents to carry out the intent of this By-law. 4. Clerk's Affidavit -Schedule "B" attached hereto and forming part of this By-law is an Affidavit of Marilyn Pennycook, Clerk of The Corporation of the Township of Oro-Medonte, setting out the procedures taken for the publishing of the said Notice pursuant to the provisions of the Municipal Act. BY-LAW READ A FIRST AND SECOND TIME THIS 19TH DAY OF MAY, 2004. BY-LAW READ A THIRD TIME AND FINALLY PASSED THIS 2004. DAY OF THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE Mayor, J. Neil Craig Clerk, Marilyn pennycook (), -, Schedule "A" to By-law No. 2004-052 for The Corporation of the Township of Oro-Medonte The one foot reserve between Birch Road and Part of Lot 1, Concession 14, and the one foot reserve between Block B, Plan 1452 and Part of Lot 1, Concession 14, (former Township of Ora), PIN # 58531-0493 (Lt), more particularly described as Parts 1 and 2, Plan 51R-32720, Township of Oro-Medonte, County of Simcoe. \\.Qy-Lf Schedule "B" to By-law 2004-052 for The Corporation of the Township of Oro-Medonte PROVINCE OF ONTARIO, COUNTY OF SIMCOE, IN THE MATTER of the sale of lands designated as the one foot reserve between Birch Road and Part of lot 1, Concession 14, and the one foot reserve between Block B, Plan 1452 and Part of Lot 1, Concession 14, (former Township of Oro), PIN # 58531-0493 (It), more particularly described as Parts 1 and 2, Plan 51R-32720, Township of Oro-Medonte, County of Simcoe. AFFIDAVIT I, Marilyn Pennycook, of the Township of Oro-Medonte in the County of Simcoe, make oath and say as follows: 1. The Deponent I am the Clerk of The Corporation of the Township of Oro-Medonte, and as such have knowledge of the facts hereinafter deposed of. 2. Publication Pursuant to Section 268 of the Municipal Act, 5.0. 2001, c.25, and amendments thereto, I did cause to be published in the Barrie Examiner, Midland Free Press and Orillia Packet & Times, a newspaper of local circulation, a Notice of the proposal by The Corporation of the Township of Oro-Medonteto pass a By-law to sell lands designated asthe one foot reserve between Birch Road and Part of Lot 1, Concession 14, and the one foot reserve between Block B, Plan 1452 and Part of Lot 1, Concession 14, (former Township of Oro), PIN # 58531-0493 (Lt), more particularly described as Parts 1 and 2, Plan 51R-32720, Township of Oro- Medonte, County of Simcoe, described in the said Notice. 3. Copy of Notice Attached to this my Affidavit as Exhibit "A" is a copy of the actual Notice as it appeared in the Barrie Examiner, Midland Free Press and Orillia Packet & Times. 4. Date of Publication A Notice of Sale of Lands was published on the 7th day of May, 2004. 5. Council Meeting The proposed By-law came before the Municipal Council at its regular meeting on the 19th day of May, 2004, and at that time, no person or persons made any claim that his/her land would be prejudicially affected by the By-law. SWORN before me at the Township of Oro-Medonte, in the County of Simcoe, this day of 2004. ) ) ) Marilyn Pennycook A COMMISSIONER FOR TAKING AFFIDAVITS, ETC. Exhibit "A" of Schedule B of By-Law No. 2004-052 \\.Qc, -5 ~ 5AU,i,-[..x(/\MI Ne..fL, r",:.. Of ~O r- ..f> '" !{I! I" f;I. /,;. t AND FURTHERT AKE NOTICE that t~ proposed By-law will come before the t Council of The Corporation of the Township of Oro-Medont& at its regular ;." rnee~g to be held at the Council Chambers oAthe 19th day of May. 2004 at 7:00 i' o'clopkp.m. and at that time Council wiU hear in person or by his counsel, I. soli~ or agent, any person who claims that his land will be prejudicially ! a:ffect6ci by the By-law. to' ."." ~t)A i~OA T THE TO\NNSHIPOF QRO...MEDONTE ThUS 5th DAY OF MAY 2004 ~ 're.. '. 'i\:{\~'/~)",,\,'c,.<;>;;;. ..; ........ . jot Marilyn PennYCOok, Clerk i'o 6t ~ \iJ ~ ~. ~ ~ r. ~. THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE NOTICE OF PROPOSED SALE OF SURPLUS'LANDS TAKE NOTICE that The Corporation of the Township of Oro-Medonte proposes to pass a By-lawrfOtthe sale of surplus lands inth(tTownship ofOro-Medonte, County of Simcoe, more particularly described in Schedule-A" hereto. SCHEDULE "A" One foot reserve between Birch Road and Part of Lot 1, Concession 14, and the one 'foot reserve between Block 8, Plan 1452 and Part of lot 1, Concession 14, (fonner TownshipofOro), PIN #58531--0493 (Lt), more particulariy described as PartS 1 and 2, Plan 51R-32720, Township of OnrMedonte, County of Simcoe. ~ i> ~. < ~ r f't~ ". .... "'" . .~\ i CON XIV 1.<:>t; t T~ ~ f,. ~ i- f' '" J~ i- f" '" ~ ~. ~;. ) :~ )" t;. r .. J ft' j- A1J ;:'io , '> I" .~ " \. \. "\. BASS LAKE ., ~, , ~,...-----~~~ '. ./'" """~ ../'-/ '< /. '< .. , ""'w.{>..",:""~~",,,'..;.:" .,~,..".:MV,.~/..:",.....,.~",~I<';"".>>",.,<..... ~\..Q6-\ THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE BY-LAW NO. 2004-053 Being a By-law to Enter into a Water Service Connection Agreement between The Corporation of the Township of Oro-Medonte and Sam Raseta WHEREAS the Municipal Act, 5.0., 2001, c.25, Section 11, authorizes the Council of a Municipality by to pass a by-law respecting water distribution; AND WHEREAS the Applicant has requested permission from the Municipality to connect to a municipal water system (Warminster); AND WHEREAS the Municipality is prepared to grant permission to connect to a municipal water system (Warminster) upon certain terms and conditions; NOW THEREFORE The Council of the Corporation of the Township of Oro-Medonte enacts as follows: J. That the Mayor and Clerk be authorized to execute the Water Service Connection Agreement, shown as Schedule "A" attached hereto and forming part of this By-law. 2. That Schedule "A", attached hereto, forms part of this By-law. 3. That this By-law shall come into full force and effect on its final passing thereof. BY-LAW READ A FIRST AND SECOND TIME THIS 19th DAY OF MAY, 2004. BY-LAW READ A THIRD TIME AND FINALLY PASSED THIS 2004. DAY OF THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE Mayor, J. Neil Craig Clerk, Marilyn pennycook Schedule "A" to By-Law No. 2004-053 THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE \~'o - d- WATER SERVICE CONNECTION AGREEMENT THIS Agreement made, in duplicate, this day of ,2004. BETWEEN: SAM RASET A Hereinafter referred to as the "Registered Owner" and - THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE Hereinafter referred to as the "Municipality" A description of the land affected by this Agreement is as follows: 9935 Hwy. #12 Part West Half of Lot 7, Concession 14 Township of Oro-Medonte Roll #: 4346-020-004-17701-0000 The Municipality has entered into this Agreement on the day of ,2004. The Registered Owner agrees to comply with all the terms and conditions as set out in the Corporation of the Township of Oro-Medonte By-law No. 2004-024, being a By-law to amend By-law No. 2003-025 (a By-law to regulate Municipal Water Systems within the Township of Oro-Medonte); By-law No. 2004-32, being a By-Law to establish water charges for the year 2004; and Schedule "A" Water Rates and Fee Schedule, attached hereto. The Registered Owner acknowledges and agrees that the Township of Oro-Medonte does not guarantee water pressure and that either now or in the future, the Registered Owner may be required to install and maintain equipment to satisfy pressure. ~ 2;;5-. ~ Sam Raseta, Owner THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE J. Neil Craig, Mayor Marilyn Pennycook, Clerk .1 [ ,1 \\s b '3 CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE BY-LAW NO. 2004-024 Being a By-law to Amend By-law No. 2003-o2~, a By-law to Regulate Municipal Water Systems within the Township of Oro-Medonte WHEREAS CounciJ of the Township of Oro-Medontedid, on the 18th day of June, 2003, enact By-law No. 2003-025 to regulate municipal water systems within the Township of Oro-Medonte; AND WHEREAS Council of the Corporation of the Township of Oro-Medonte deems it desirable and necessary to amend By-law No. 2003-025; AND WHEREAS By-law No. 2003-025 deems that watering of lawns or gardens, or the filling of swimming pools, are not deemed to be domestic uses under the terms of the By-law; AND WHEREAS By-law No. 2003-025 authorizes the Director of Engineering and Environmental Services to take all such action, as may be necessaty, to immediately terminate the supply of water to any property served by the Municipal Water System; NOW THEREFORE the Council of the Township of Oro-Medonte enacts as follows: 1. THAT Section 4 of By-law No. 2003-025 be amended by adding the following: "4.5 No person shall, from a Municipal Water System, water or sprinkle, or cause or permit the watering or sprinkling of any lawn, garden, tree, shrub or other outdoor plant, or fill swimming pools, in the Township of Oro- Medonte through a hose or other attachment except between the .hours of 7:00 p.m. - 11 :00 p.m. subject to the following: a) Owners or tenants of properties with a municipal address with an even number are permitted to water lawns and gardens, or fill swimming pools within the designated times, on even-numbered days of the month; Owners or tenants of properties with a municipal address with an odd number are permitted to water lawns and gardens, or fill sWimming pools within the designated times, on odd-numbered days of the month; Owners of newly seeded and/or sodded lawns, upon proof of installation and subject to the approval of the Director of Engineering and Environmental Services or his designate, may be permitted to water their lawn for fourteen (14) consecutive days regardless of the day designated under these water restrictions; Owners of properties which have been sprayed for insects, upon proof of such spraying and subject to the approval of the Director of Engineering and Environmental Services or his designate, may be permitted to water their lawn for seven (7) consecutive days regardless of the day designated under these water restrictions. b) c) d) 4.6 No person shall use water for lawn watering or any other similar purpose when a total water ban order is in effect. 4.7 A total water ban order issued by the Township to suspend lawn watering or other similar purpose shall remain in effect until it has been revoked by the Director of Engineering and Environmental Services or his designate." ''.J . 2. THAT this By-law shall come into force and take effect on its final passing thereof. By-law read a first and second time this 17th day of March 2004. By-law read a third time and finally passed this 17th day of March 2004. THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE c, M.,s.!;. ~ ~ THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE BY-LA W NO. 2004-32 BEING A BY-LAW TO ESTABLISH WATER CHARGES FOR THE YEAR 2004 WHEREAS Section 11 ofthe Municipal Act, 2001, S.O. 2001, c, 25, as amended, provides that a municipality may pass by-laws respecting water production, treatment and storage; AND WHEREAS Section 391 ofthe Municipal Act, 2001, S.O. 2001, c. 25, as amended, provides that a municipality may pass by-laws imposing charges on any class of person for services or activities provided or done by or on behalf of it; AND WHEREAS Section 398 of the Municipal Act, 2001, S,O. 2001, C. 25, as amended, provides the Treasurer of a local municipality may add charges imposed by the municipality under Part XII of the said Act to the tax roll for the property to which the public utility was supplied and collect them in the same manner as municipal taxes; AND WHEREAS the Council of The Corporation of the Township ofOro-Medonte deems it necessary to pass a by-law to establish water charges for the year 2004; NOW THEREFORE the Council of the Corporation of The Township ofOro-Medonte enacts as follows: I. DEFINITIONS For the purpose of this by-law, I.I."Municipal Water Area" shall mean a subdivision within The Corporation of the Township ofOro-Medonte. 1.2."Municipal Water Systems" shall include all water works established within the present Township of Oro-Medonte, and shall further include any present or future extensions to the water works under any Act or under an agreement between the Township or its predecessors, but shall not include any private water works which have not been acquired, established, maintained oroperated by the Township or its predecessors; 1.3,"Owner" shall mean the assessed owner(s) as identified on the Assessment Roll for taxation purposes during the current year, as amended, 1.4. "Treasurer" shall mean the Treasurer of The Corporation of the Township of Oro- Medonte. 1.5,"Unit" shall mean an assessed or assessable unit within a residential, commercial or industrial building, and shall include an apartment located within a single family dwelling which is serviced by the Township Water System, as permitted under the applicable Zoning By-law. 1.6,"Water Works" means any works for the collection, production, treatment, storage, supply and distribution of water, or any part of such works, but does not include plumbing or other works to which the Ontario Building Code Act and its regulations apply. .1 BY-LAW NO. 2004-32 (cont'd.) 2. WATER CHARGES, BILLING AND COLLECTION 2.1.As soon as the water connection installation is approved by the Township Inspector, he shall forthwith turn the water on for owner. The owner will then be charged at the appropriate water rate, as per Schedule "A". 2.2. At the end of September each year, the duly authorized employee shall read, or cause to be read, all meters connected to the Municipal Water System to determine the amount of water used during the year. 2.3.The Treasurer shall calculate water charges to be assessed against each unit in a Municipal Water Area, in accordance with the minimum quarterly charge and rates per cubic meter as set out in Schedule "A" of this by-law. 2.4.The Treasurer shall, for each calendar quarter, issue bills to each unit based on the applicable water charges. Water bills shall be due and payable not less that twenty- one (21) days from the date of mailing. 2.5.Water payments shall be payable to The Corporation of the Township ofOro- Medonte and may be paid during office hours in person or by mail at the Oro- Medonte Adnlinistration Office, 148 Line 7 South, Box 100, Oro, On LOL 2XO, or at most financial institutions. Water payments made at a financial institution shall deemed to be paid on the date shown by the Teller's stamp on the bill stub. The Township shall not be responsible for any applicable service charge payable to the bank. Cheques only can be dropped at the drop boxes located at the Administration Office and Moonstone Fire Hall. 2.6.The Treasurer shall impose a ten (10) percent late charge on all unpaid accounts on the day after the due date. 2.7.If an account remains unpaid, the Township may collect amounts payable pursuant to Section 398 of the Municipal Act, 2001, c. 25, as amended. 3. That this By-law shall take force and effect on January 1, 2004. READ A FIRST AND SECOND TIME THIS 21st DAY OF APRIL, 2004. READ A THIRD TIME AND FINALLY PASSED THIS 21 st DAY OF APRIL, 2004. THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE ~.~~ MA ~, J. NEIL CRAIG 1L,,~);. 'f.J CLERK, MA YN PENNYi OOK 2 SCHEDULE "A" \\1\) WATER RATES AND FEE SCHEDULE BY-LAW NO. 2004-32 WATER RATES: SHANTY BAY - M-66, M-71, M-696 METERED: RESIDENTIAL OR COMMERCIAL Based on twelve (12) month period Minimum Rate Up to 365 Cubic Meters Based on a three (3) month period Minimum Rate Up to 90 Cubic Meters HARBOURWOOD - M-118 Based on twelve (12) month period Minimum Rate Up to 365 Cubic Meters Based on a three (3) month period Minimum Rate Up to 90 Cubic Meters $575.00/Unit for twelve (12) Months $143.75/Unit for three (3) Months $575.00/Unit for twelve (12) Months $ 143.75/Unit for three (3) Months SUGARBUSH -M-8, M-9,M-30, M-31, M-367, M-368 Based on twelve (12) month period Minimum Rate Up to 365 Cubic Meters Based on a three (3) month period Minimum Rate Up to 90 Cubic Meters CEDARBROOK - M-157 Based on twelve (12) month period Minimum Rate Up to 365 Cubic Meters Based on a three (3) month period Minimum Rate Up to 90 Cubic Meters CANTERBURY - M-343 Based on twelve (12) month period Minimum Rate Up to 365 Cubic Meters Based on a three (3) month period Minimum Rate Up to 90 Cubic Meters $575.00/Unit for twelve (12) Months $143.75/Unit for three (3) Months $600.OO/Unit for twelve (12) Months $150.00/Unit for three (3) Months $600.OO/Unit for twelve (12) Months $150.00/Unit for three (3) Months 3 BY-LAW NO. 2004-32 (coot'd.) MAPLEWOOD Based on twelve (12) month period Minimum Rate Up to 365 Cubic Meters $575,00/Unit for twelve (I 2) Months Based on a three (3) month period Minimum Rate Up to 90 Cubic Meters $143.75IUnit for three (3) Months HORSESHOE HIGHLANDS - M-391, M-447, M-456 ZONE II Based on twelve (12) month period Minimum Rate Up to 365 Cubic Meters $575.00IUnit for twelve (12) Months Based on a three (3) month period Minimum Rate Up to 90 Cubic Meters $143.75IUnit for three (3)Months CRAIGHURST - M-510 Based on twelve (12) month period Minimum Rate Up to 365 Cubic Meters $575.00IUnit for twelve (12) Months Based on a three (3) month period Minimum Rate Up to 90 Cubic Meters $143.75IUnit for three (3) Months W ARMINSTER - 309, M-I04, M-92 Based on twelve (12) month period Minimum Rate Up to 365 Cubic Meters $575.00IUnit for twelve (12) Months Based on a three (3) month period Minimum Rate Up to 90 Cubic Meters $143.75/Unit for three (3) Month Period SURCHARGE BASED ON TWELVE (12) MONTH PERIOD FOR ALL METERED SYSTEMS EXCEPT CANTERBURY & CEDARBROOK 366-545 Cubic Meters 546 + Cubic Meters $1.8I1Cubic Meter $1.97/Cubic Meter SURCHARGE BASED ON TWELVE (12) MONTH PERIOD FOR CANTERBURY & CEDARBROOK 366-545 Cubic Meters 546 + Cubic Meters $1.89/Cubic Meter $2.05/Cubic Meter 4 BY-LAW NO. 2004-32 (coot'd.) FLA T RATE: RESIDENTIAL MEDONTE HILLS -1650, M-29, M-174 Based on twelve (12) month period Flat Rate Based on three (3) month period Flat Rate \lD\rJ $575.00/Unit for twelve (12) Months $143.75/Unit for three (3) Month Period ROBINCREST - M-123, M-I01, BACHLY, MOONSTONE PER SCHEDULE "A" BY-LAW 2002-132 Based on twelve (12) month period Flat Rate Based on three (3) month period Flat Rate SCHOOLS Flat Rate HORSESHOE - ORO 1587 Based on twelve (12) month period Flat Rate Based on three (3) month period Flat Rate $575.00/Unit for twelve (12) Months $143.75/Unit for three (3) Month Period $ 18.00/ClassroomlMonth for twelve (12) Months $575.00/Unit for twelve (12) Months $143.75/Unit for three (3) Month Period Flat Rate HORSESHOE - Medoote 1531, M-I0, M-ll, M-23 $575.00/Unit for twelve (12) Months Based on three (3) month period Flat Rate PINE RIDGE SKI CLUB Flat Rate ( 6 units) Flat Rate Commercial MISCELLANEOUS FEES: CONNECTION FEE INSPECTION DISCONNECTION AND RECONNECTlON CHARGE $143.75/Unit for three (3) Month Period $3,450.00 for twelve (12) Months $ 862.50 for three (3) Month Period $200.00 $ 50.00 Each 5 11cL c.. CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE BY-LAW NO. 2004-054 Being a By-Law to Amend By-Law No. 2003-083, A By-Law to Appoint Building Inspectors/By-law Enforcement Officers WHEREAS the Building Code Act, S.O. 1992, Chapter c.23, provides that Councils shall by By-law appoint such inspectors as are necessary for the purposes of the enforcement of this Act; AND WHEREAS the Municipal Act, S.O. 2001, c. 25, Section 224, as amended, provides that the role of Council is to ensure that administrative practices are in place to implement the decisions of Council; AND WHEREAS the Council of the Corporation of the Township of Oro-Medonte did, on the 13th day of August, 2003, enact By-law No. 2003-083 to appoint employees of the Corporation as Building Inspectors/Bylaw Enforcement Officers; does now find it expedient to appoint Building Inspectors/By-law Enforcement Officers to implement the decisions of Council; NOW THEREFORE, the Council of the Corporation of the Township of Oro-Medonte enacts as follows: 1. That Section 1 of By-law No. 2003-083 be amended to: a) delete: Paul Eenhoorn, Naythan Nunes; and b) add: Nick Varias, Rick Bullick, Joe Casey 2. That this By-law shall come into force and take effect on its final passing thereof. By-law read a first and second time this 19th day of May, 2004. By-law read a third time and finally passed this day of ,2004. THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE MAYOR, J. NEIL CRAIG CLERK, MARILYN PENNYCOOK \led - I THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE BY-LAW NO. 2004-056 A By-law to Authorize the Execution of a Site Plan Control Agreement between The Corporation of the Township of Oro-Medonte, and 1182631 Ontario Limited (Owner) and Guildcrest Homes (Tenant) described as lands as follows: PI. Lot 11, Cone. 1, E.P.R. Oro; PI. Road Allowance Between Lot 11 and E. Con. 1, E.P.R. Oro, as Closed by By-Law Oro 19441; PI. Lot E, Con. 1, E.P.R. Oro, as in R01319132 Being all of PIN # 58544-0029 (Lt), Roll # 4346-010-001-00155-0000, Township of Oro-Medonte WHEREAS authority to enter into Site Plan Control Agreements is provided for in Section 41 of The Planning Act, R.S.O., 1990, c. P. 13, as amended, and Gouncil deems it necessary to enter into a Site Plan Control Agreement on the lands described herein; AND WHEREAS By-Law No. 94-149, a By-Law to Designate Parts of the Township as Site Plan Control Areas, was passed by Council for the Township of Oro-Medonte, pursuant to the provisions of The Planning Act, R.S.O., 1990, c. P. 13, as amended; AND WHEREAS the lands referred to in this By-Law are subject to Site Plan Control, pursuant to By-Law No. 94-149; NOW THEREFORE the Council of the Township of Oro-Medonte hereby enacts as follows: 1. THAT the Township enter into the Site Plan Control Agreement attached hereto as Appendix "A", on lands described on the attached Schedule "A"; 2. THAT the Mayor and Clerk are hereby authorized to execute the Site Plan Control Agreement on behalf of the Corporation of the Township of Oro-Medonte; 3. THAT the attached Appendix "A" and Schedules "A, B, C and D" shall form part of this By-Law; 4. THAT this By-Law shall take effect on the final passing thereof. BY-LAW READ A FIRST AND SECOND TIME THIS 19TH DAY OF MAY, 2004. BY-LAW READ A THIRD TIME AND FINALLY PASSED THIS DAY OF ,2004. THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE Mayor, J. Neif Craig Clerk, Marilyn Pennycook \\.Q ~ - APPENDIX" A" SITE PLAN AGREEMENT - between - 1182631 ONTARIO LIMITED (OWNER) - and - GUILDCREST HOMES (TENANT) - and - THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE DESCRIPTION OF LANDS Pt. Lot 11, Conc. 1, E.P.R. Oro; Pt. Road Allowance Between Lot 11 and E. Con. 1, E.P.R. Oro, as Closed by By-law Oro 19441; Pt. Lot E, Con. 1, E.P.R. Oro, as in R01319132 Being all of PIN #58544-0029 (Lt) Roll # 4346-010-001-00155-0000 TOWNSHIP OF ORO-MEDONTE COUNTY OF SIMCOE May, 2004 By-Law No. 2004- 056 Section 1 Section 2 Section 3 Section 4 Section 5 Section 6 Section 7 Section 8 Section 9 Section 1 0 Schedule "A" Schedule "B" Schedule "C" Schedule "0" Schedule "E" THE TOWNSHIP OF ORO-MEDONTE SITE PLAN AGREEMENT TABLE OF CONTENTS Covenants by the OwnerfTenant 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 d--3 SITE PLAN CONTROL AGREEMENT This Agreement made, in quadruplicate, this day of accordance with Section 41 of the Planninq Act. 2004, in BETWEEN: 1182631 ONTARIO LIMITED Hereinafter called the "Owner" PARTY OF THE FIRST PART -and- GUILDCREST HOMES Hereinafter called the "Tenant" PARTY OF THE SECOND PART -and- THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE Hereinafter called the "Township" PARTY OF THE THIRD PART WHEREAS the Tenant has applied to the Township of Oro-Medonte to permit three (3) model modular homes to be used as a sales court 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 Tenant 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: 3 \~d -5 1. COVENANTS BY THE OWNERlTENANT 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 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 Tenant 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 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 Tenant 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 Tenant acknowledges and agrees that the Tenant shall be responsible for the cost of performance of all the Owner'sIT enant's obligations hereunder, unless the context otherwise requires. Every provision of this Agreement, by which the Ownerffenant is obligated in any way, shall be deemed to include the words "at the expense of the Ownerffenant", unless specifically stated otherwise. The refundable deposit for expenses and actual cost shall be $1,000.00. The Tenant 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 permit three (3) model modular homes to be used as a sales court described on the Site Plan. b) That the Township agrees that subject to compliance by the Ownerffenant with all relevant Municipal By-laws and Provincial Statutes and Regulations, the Ownerffenant 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 Ownerff en ant shall be on and subject to the following terms and conditions: 4 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) Liqhtinq 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) Parkinq 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 Tenant agrees to obtain all necessary approvals from the Ministry of Transportation, County of Simcoe and Township of Oro- Medonte. d) Outside Storaqe 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) Garbaqe Storage The Tenant 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) Landscaping The Tenant 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 Tenant 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 Tenant 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 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 \~<:\ - ~ 5. SECURITY Prior to signing the Agreement, the Owner will deposit with the Treasurer of the Township, to cover the faithful performance 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 "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 altemative 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 "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 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 terms 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 confirmation 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. f) If in the event of default of the Owner under any ofthe 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 Tenant for the performance of its covenants and agreements herein, and upon default on the part of the Owner/Tenant 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-OPERATION The Owner consents to the registration of this Agreement by the Township, upon the title of the subject lands, at the expense of the Tenant 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. 6 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. 1 O. SAVE HARMLESS The Owner, on behalf of itself, its successors and assigns, agrees 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 ) ) David McKee ) Has the Authority to Bind the Corporation ) ) !TenLQ~~ ) Deirdre Lennon ) Has the Authority to Bind the Corporation ) ) ) The Corporation of the ) Township of Oro-Medonte ) ) per: ) ) ) ) J. Neil Craig, Mayor ) ) ) ) Marilyn Pennycook, Clerk ) 7 \~d- SCHEDULE" A" NOTE: It is understood and agreed that this Schedule forms part of the Site Plan Agreement between the Township of Oro-Medonte and 1182631 Ontario Limited (Owner) and Guildcrest Homes (Tenant) LEGAL DESCRIPTION OF LANDS Pt. Lot 11, Cone. 1, E.P.R. Oro; Pt. Road Allowance between Lot 11 and E. Con. 1, E.P.R. Oro, as closed by By-law Oro 19441; Pt. Lot E, Con. 1, E.P.R. Oro, as in R01319132, being all of PIN #58544-0029 (Lt), Township of Oro-Medonte, County of Simcoe, Roll # 4346-010-001-00155-0000 8 NOTE: SITE PLAN SCHEDULE"B" It is understood and agreed that this Schedule forms part of the Site Plan Agreement between the Township of Oro-Medonte and 1182631 Ontario Limited (Owner) and Guildcrest Homes (Tenant) Site Plan is not in a registerable form and is available from the Township of Oro-Medonte. Prepared by C. C. Tatham and Associates Ltd. dated April, 2004. 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 1182631 Ontario limited (Owner) and Guildcrest Homes (Tenant) 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 bome 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 NIA 10 \~~-\~ SCHEDULE "D" NOTE: It is understood and agreed that this Schedule forms part of the Site Plan Agreement between the Township of Oro-Medonte and 1182631 Ontario Limited (Owner) and Guildcrest Homes (Tenant) ITEMIZED ESTIMATE OF COST OF CONSTRUCTION 1. ITEMIZE CONSTRUCTION ESTIMATE AMOUNT 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 terms of this Agreement, as noted in Sections 1 f) and 5 herein. 11 /7 THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE BY-LAW NO. 2004-055 BEING A BY -LAW TO CONFIRM THE PROCEEDINGS OF THE COUNCIL MEETING HELD ON WEDNESDAY, MAY 19, 2004. THE COUNCIL OF THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE HEREBY ENACTS AS FOLLOWS: 1. THAT the action of the Council at its Council Meeting held on Wednesday, May 19, 2004, and in respect to each Motion, Resolution and other actions passed and taken by the Council at its said Meeting is, except where prior approval of the Ontario Municipal Board is required, hereby adopted, ratified and confirmed. 2. THAT the Mayor and the proper Officials of the Township are hereby authorized and directed to do all things necessary to give effect to the said action or to obtain approvals where required and to execute all documents as may be necessary on behalf of the Council of the Corporation of the Township of Oro- Medonte. And, the Clerk is hereby authorized and directed to affix,the corporate seal to all said documents. BY-LAW READ A FIRST AND SECOND TIME THIS 19'h DAY OF MAY, 2004. BY-LAW READ A THIRD TIME AND FINALLY PASSED THIS 19'h DAY OF MAY, 2004. THE CORPORATION OF THE TOWNSHIP OF ORO-MEDONTE Mayor, J. Neil Craig Clerk, Marilyn Pennycook