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03 26 2003 COW Agenda TOWNSHIP OF ORO-MEDONTE COMMITTEE OF THE WHOLE MEETING AGENDA DATE: WEDNESDAY, MARCH 26, 2003 ROBINSON ROOM TIME: 9:00 a.m. ************************************************************************************************ .!Ji; 1. NOTICE OF ADDITIONS TO AGENDA it. ,.. ... 2. ADOPTION OF THE AGENDA 3. DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF: - "IN ACCORDANCE WITH THE ACT" 4. RECEIPT OF ACCOUNTS: None. 5. DEPUTATIONS: a) 9:10a.m. Mr. Michael Gordon, Board of Director's Member, Nature Conservancy of Canada (NCC), re: East Coulson Swamp Nature Preserve. b) 9:20 a.m. Mr. Michael Raggett, President, Digital Distance Inc., re: Broadband Internet Access for Small Communities in Rural Areas, Federal Government Support Program. 6. CORRESPONDENCE: a) b) t c) ~ d) e) f) Simcoe County District School Board, correspondence re: Proposed Revised Policy 2313, School Closure and Consolidation. Barrie Public Library Board, minutes of January 23, 2003 meeting. County of Simcoe, Library Co-operative, Annual Report, 2001. Mr. Steven Howcroft, correspondence re: Airport Noise. The Corporation of the City of Barrie, correspondence re: Lake Simcoe Regional Conservation Authority Jurisdiction Expansion. Orillia Public Library, thank you letter re: Tim Crawford/Oro-Medonte History Committee. g) The Association of Municipalities of Ontario, correspondence re: 2003 AMO Ann ual Conference, August 17-20, 2003, Toronto (Note: early discounted registration d.... e April 25th). h) Township of Sprin~water, correspondence re: 2003 Elmvale Maple Syrup Festiva.l, Saturday, April 26t . i) The Corporation of the County of Simcoe, correspondence re: Affordable Housing Program/Municipal Housing Facilities By-law. j) The Corporation of the County of Simcoe, correspondence re: Proposed New Drinking Water Regulation. k) The Organization of Small Urban Municipalities, correspondence re: 2003 OSUM Conference. I) Girl Guides of Canada, correspondence re: Kaleidoscope of Fun - Purple Power Day * A Trefoil Gathering, April 12, 2003. 7. FINANCE, ADMINISTRATION AND FIRE: a) Paul Gravelle, Treasurer, correspondence re: 2003 Donation Requests. 8. PUBLIC WORKS: a) Jerry Ball, Public Works Superintendent, Verbal Update re: Shanty Bay boat launch. 9. ENGINEERING & ENVIRONMENTAL SERVICES: a) Report No. EES 2003-25, Keith Mathieson, Director of Engineering and Environmental Services, re: Horseshoe Valley Zone 1 - Request for Water Rate Increase. b) Report No. EES 2003-26, Keith Mathieson, Director of Engineering and Environmental Services, re: Shanty Bay Water System Upgrades. 10. BUILDING, PLANNING AND DEVELOPMENT: a) Report No. PO 2003-09, Andy Karaiskakis, Junior Planner, re: Committee of Adjustment Decisions from March 13, 2003. 11.IN-CAMERA: a) Jennifer Zieleniewski, CAO, re: Legal Matter Update. 12. ADJOURNMENT: 2 ~ ~ >II. - ADDENDUM COMMITTEE OF THE WHOLE MEETING Wednesday, March 26, 2003 7. FINANCE, ADMINISTRATION AND FIRE: b) Mayor J. Neil Craig, Discussion re: County-Wide Ambulance Response Time and Call Counts in the Township of Oro-Medonte. c) Councillor Paul Marshall, re: Appearance of Property (2034 Ridge Road). . Page 1 of 1 ) Janette Teeter From: Michael Gordon [mgordon003@sympatico.ca] Sent: Wednesday, March 19,20039:47 PM To: clerkassist@oro-medonte.ca Cc: cao@oro-medonte.ca Subject: Deputation on East Coulson Swamp Nature Preserve I' Janet, I am a member of the Board of Directors of the Nature Conservancy of Canada (NCC), a national charity dedicated to the conservation of ecologically significant land and to its long-term stewardship through monitoring and management agreements. Since 2000, NCC has owned and stewarded an 82 acre Nature Reserve on the Oro Moraine (located on the north side of Bass Lake side road between the 8th and 9th lines) and we are currently working to purchase an additional 17 acre property adjacent to the current reserve. I would like to have an opportunity to discuss this project with the committe of the whole and seek support for the effort. I have attached a 2 page document which provides an overview of the project. As I need to be in Toronto for a meeting at 2pm next Wed Mar 26th, if it is possible to get a time early in the day that would be great. If you require further information or have questions, please contact me at 705 326-7553. Thanks in advance for your assistance, Michael Gordon Orillia, Ontario mikhael.gordon@alumni .in~Ji.e..du ..... .. '211 () I'){){)~ NAfURE .. CONSERVANCY J)q - 2 CO. NSERVATIO. N.i1JI ~DELANATURE ~ c A N A D A c A N A D A ORO MORAINE "'Wetlands & Headwaters: Protecting our Natural Water Sources" Nestled amongst the mature hardwood forests of the Ora Moraine, you wiJI find the Red-Shouldered Hawk, one of Canada's most imperiled species. The Moraine is also home to the Nature Conservancy of Canada's (NCC) East Coulson Swamp Nature Reserve, which protects provincially significant wetlands, imperiled species, their habitats and headwaters of the Coldwater River. NCC is putting back the natural 'pieces of the puzzle' on part of the Oro Moraine. Past impacts showed clearly that soil and water quality is dependent on retaining the landscape's natural heritage. This nature reserve wiJI consolidate a large block of land that would be protected from development, allow the forest to continue to 'grow old' and preserve important water sources. Upland Forest on the Ora Moraine -1, Red-shouldered Hawk Nestlings Oro Moraine .. The long stretch of hilly terrain provides a unique 'Green belt' opportunity between Barrie and OriIlia to protect important water resources and natural heritage. ... Traditional uses include fanning, forestry, low impact recreation, and low-density residential development. ... Many fields fanned in the early 20th century have since been reforested saving them trom severe erosion, highlighting a history of conservation in the area. ... The moraine is becoming increasingly valuable for commercial development, gravel extraction and water extraction. 1 East Coulson Swamp Nature Reserve .... Provincially Significant Wetland .... Headwaters of Coldwater River, important habitat for cold-adapted fish such as Brook Trout .... Red-shouldered Hawk is a regular nester .... Several rare butterflies including West Virginia White and Hickory Hairstreak .... High amphibian diversity .... Interior forest habitat critical for birds such as Scarlet Tanager, Wood Thrush, Black-throated Green Warbler, Ovenbird .... Adjacent to Simcoe County Forest and Orillia Fish & Game Conservation Club Strateg ic Protection ~o\ -) The land to be purchased is strategica11y situated in the midst of other protected areas, expanding the existing NCC nature reserve. By protecting this central 'piece' of the site from development, a major threat to the integrity of the surrounding ecosystems will be removed. How can you help? To make a donation or for further information, please contact: The Nature Conservancy Canada Ontario Region East Coulson Swamp Project (Project # 50563) Toll free: 1-877-343-3532 Ontarioaiinatureconservancv.ca Hickory Hairstreak The East Coulson Swam)> Nature Reserve on the Oro Moraine is a prime example of how NCC works to protect precious places across the country with the assistance of conservation-minded landowners. We are stretching our conservation do11ars and protecting key properties in the area through generous land donations and easements. NCC's goal is to preserve our country's rich biodiversity by setting aside the important habitat for imperiled plants and animals. NCC has a great opportunity to protect the Oro Moraine's East Coulson Swamp. NCC and supporters continue to raise funds to complete the nature reserve, and to steward the entire site for decades to come. Pink Lady Slipper Photos by Lenore Atwood I tand Information Nelw,'Irk Coo peril Ii VI: Map source: Simcoe County ". .JMl NATURE ~ CONSERVANCY East Coulson Swamp Nature Reserve L.and Inform.allon ""I work source: Simcoe County website ~ .IMl NATURE ~ CONSERVANCY East Coulson Swamp Nature Reserve 60-). J!!III MESSAGE FROM THE CHAIR AND PRESIDENT This year marks the Nature Conservancy of Canada's 40th Anniversary. With four decades of conservation success behind us, the achievements have been significant - a total of 1.7 million acres of important wildlife habitat conserved across every province in Canada. It all started in 1962 with a vision of responsible citizens acting together to protect precio1!S places through private action. That vision has~ince yielded results that Canadians can literally walk on - tracts of rare native grasslands, majestic centuries-old forests, precious coastal and wetland habitats, alvar landscapes - all teeming with beautiful and rare wildlife, NCC is also well on its way to changing the face of conservation itself, with a leading-edge approach to' conservation planning that allows us to target the best and most critical natural sites, and that will inform our actions on the ground over the coming years. As we reflect 'ori now much the world has changed in the last 40 years, we're reminded of how much it has changed this past year alone, Recent world events have had a profound impact on our country, yet amidst the fear and uncertainty many Canadians found a renewed desire to achieve something meaningful and lasting in their lifetime. Many chose the preservation of Canada's natural heritage as something significant to be remembered by. NCC is immensely grateful to all the groups and individuals who supported our work during this difficult time. Conservation achievements this past year included Horseshoe Canyon, one of the best-known features of Alberta's badlands; the Pike River Peat Marsh, a significant wetland at the heart of Quebec's Lake Champlain; and Johnson's Mills in New Brunswick, a Wetland of International Importance and Canada's first Hemispheric Shorebird Reserve. These are just a few examples of the 85 conservation projects NCC completed in 2002 - a short fiscal year of only eight months. One of the keys to this success, and one of the things that have remained constant over the past 40 years, is our pragmatic approach. Our practical, non- confrontational style enables us to forge instrumental partnerships with landowners and stakeholders to find creative solutions for the protection of the environment. This winning formula of a flexible approach, our scientific knowledge, and the growing number of Canadians who support the preservation of Canada's natural heritage each year, combine to make the next few decades look even more promising than the last. It is the last ingredient in this formula that is probably the most important. At the end of the day, we must never lose sight of the fact that it is people like you who have made the success we are celebrating a reality the many Canadians who have chosen to support a dream of a natural legacy that all Canadians can be proud of."', As we look forward to the next 40 years, we face an urgent and challenging task. Millions more acres of private lands must still be protected if we are to preserve the best of our natural heritage. But with 40 years of success behind us, and the energy and commitment of people like you to take us forward, we are set to make this dream a reality. Thank you for your support. Mike O'Brien, CHAIR ~d= 40 YEARS OF G THE N AT U R E CON S E R V AN C Y 0 F CAN A D A and its partners have been dedicated to protecting the natural heritage of all Canadians for the past 40 years. The results - a natural legacy of 1.7 million acres of ecologically significant habitat has been conserved nationwide - for wildlife, and for the benefit of future generations of Canadians. YOUR NATURAL LEGACY Pronghorn Antelope roaming free in Southwest Saskatchewan. Semipalmated Sandpipers flocking to the Bay of Fundy to feast on mudshrimp before their annual migration. More than 17,000 acres of alvar - a globally endangered ecosystem - protected on Manitoulin Island. A growing international preserve of Tall Grass Prairie - an ecosystem once believed to be extinct. These are just a few examples of the considerable natural legacy created by the Nature Conservancy of Canada and its partners over the past 40 years. NCC traces its roots back to the determination and the vision of a group of dedicated naturalists who under- stood the need to take private action to preserve Canada's most significant landscapes. They created what was essentially Canada's first-ever national land trust - an organization that could seek out opportunities to acquire ecologically significant land and hold it in trust for the future. It is this vision that has brought NCC to where it is today - an organization that cares for more than $99 million worth of properties across the country, and cooperates with hundreds of conservation partners. While the achievements of the past 40 years have been significant, NCC anticipates that the pace of conservation will need to be advanced even more rapidly in the decades to come - requiring the protection of millions more acres of private lands. This is a major challenge. But with the continued commitment of our partners and donors, it is one that NCC is prepared to meet head-on. This Anniversary marks 40 years of great saves for Canada's nature. It a Iso marks a starting point for an even greater commitment to protecting the natural majesty, beauty a I1d biological diversity of this great country. 02 ANNUAL REPORT 2002 NCC Milestones 1960 The vision takes shape - a group of concerned citizens come together to help save precious places in Ontario 1962 The Nature Conservancy of Canada (NCC) is established 1968 NCC embarks on its first successful project, Cavan Swamp and Bog, Ontario Left to right: Dr. J. Bruce Aird Lewis, and meeting in 1961 OUR ROOTS It was in Toronto in the early 1960s that a group of committed individuals, members of the Federation of Ontario Naturalists, realized that unless action was taken soon to protect natural spaces, the accelerating rhythms of a booming economy would soon consume much of the most ecologically significantland in Canada. A case in point was Rattray Marsh, a biologically rich wetland just west of Toronto. The threat that the marsh might.be converted into residential and commercial real estate sparked a campaign to raise funds and purchase the site. In the end, not all of th~ marsh was saved but an audacious concept had been born: that a dedicated partnership of caring citizens could initiate effective conservation through private action. In November 1962, the Government of Canada issued letters patent for the establishment of a private, science"driven, not-for-profit corporation, to be called the Nature Conservancy of Canada (NCC), with the purpose of acquiring ecologically important lands and protecting them in perpetuity. Its founders were Dr. Bruce Falls, Aird Lewis, Antoon deVos, David Fowle, Bill Gunn and John Livingston. As more and more properties were acquired and partnerships developed with other organizations, it became necessary to add professional staff. In 1966, 04 1970 NCC gets involved at Sight Point, Cape Breton Island - our first project in Atlantic Canada; Wagner Bog becomes a conservation priority NCC's first site in Western Canada 1972 NCC embarks on the Mud Bay project, our first site in British Columbia 1973 NCC targets the Reserve ecologique de Tantare - our first property in Quebec 1978 Un fleuve, Un pare project launched in Quebec - the foundation of NCC's landscape-scale approach to conservation 1978 NCC launches its first project in Manitoba, Brokenhead River Forest Reserve 1982 The Qu'Appelle Coulee is secured, NCC's first property in Saskatchewan Charles Sauriol, a long-time supporter of conservation projects in southern Ontario, was appointed as administrative director of NCC. Three years later, Aird Lewis, a young lawyer who had drafted the terms of reference for the organization and had been serving as chairman of the Board, became the first full-time executive director. WIDENING SCOPE Although NCC's work focused initially on southern Ontario, it was intended from the outset that the organization should become national in scope. The 1970S saw the launch of regional programs in British Columbia, Alberta, Manitoba, Quebec and Atlantic Canada, followed by Saskatchewan in the 1980s. In the 1990s, the Alberta office's conservation work began to extend to Northern Canada. As NCC expanded across the country, it also broad- ened its understanding of Canada's conservation challenges and the contribution an organization like NCC could make. This was supported by a shift in the broad public understanding of environmental issues that took place in the 1980s, helping to build support for a radical new conservation concept among ecologists and land use planners. Instead of restricting its attention solely to the conservation of single properties, NCC began to embrace the idea of doing ecological planning on a landscape scale. ANNUAL REPORT 2002 1989 NCC launches its first project in Canada's North: Coal River Springs Ecological Reserve, Northwest Territories 1989 NCC works with partners to launch the Manitoba Tall Grass Prairie Preserve 1996 One-of-a-kind prairie project, the Old Man on His Back Prairie and Heritage Conservation Area, secured in Saskatchewan Charles Sauriol, first NCC administrative director The shift was epitomized by a bold NCC initiative in Quebec called Un fleuve, Un pare (One River, One Park) that sought to incorporate some 200 of the most biologically rich islands in the St. Lawrence River from Montreal to the Lake Saint-Pierre archi- pelago. This project helped establish a conservation model for other landscape-scale NCC projects throughout the country, such as the 22,ooo-acre Mount Broadwood project in British Columbia, the Whaleback region in Alberta and the Bay of Fundy in Atlantic, where NCC is a leading partner in an initiative to protect the critical staging and feeding grounds for millions of migrating shorebirds. This concept of defining conservation goals for complete and intact landscapes has put NCC at the forefront of environmental planning in Canada. Today, landscape ecological assessment, or "ecoregional planning", is a central element in NCC's commitment to a science-based conservation program. Its profes- sional science team is leading a series of ecoregional planning projects to determine which are the highest- priority sites for conservation in each ecoregion - an approach that will inform the actions of NCC and its partners over the coming years. 05 1997 NCC establishes seven regional offices supported by volunteer Regional Boards, allowing it to tailor its programs to meet local needs 1998 NCC establishes a strategic relationship with The Nature Conservancy (TNC) in the U.S. to protect cross-border natural areas 1999 NCC gets international attention for saving Ontario's Middle Island from U.S. ownership at the auction block 2000 NCC launches its first public education and ecotourism centre at Johnson's Mills, NB, one of North America's most important stopovers for Semipalmated Sandpipers 2001 Number of saved properties reaches the 1,000 mark and NCC annual bUdget surpasses $40 million 2002 NCC celebrates its 40th Anniversary the nationwide conservation challenges as well as local ones. The following are examples of endangered places secured this year. A complete list is found on page 9 of this Annual Report. BRITISH COLUMBIA Since NCC protected its first project in British Columbia, at Mud Bay in 1972, this provincial program has grown by leaps and bounds. British Columbia is one of the most naturally diverse provinces in Canada, yet it continues to face greater challenges to its ecolog- ical integrity than ever before. NCC is taking the lead in protecting some of the most critical areas for BC's biodiversity, including the Southern Gulf Islands - home to wildlife species such as Bald Eagle, Sea Lion and Killer Whale. In the past year, NCC secured Pine Islet - what was a missing piece in a group of three islands that will become part of the Pacific Marine Heritage Legacy (PMHL) national park. Located next to Cabbage Island and Turnbo Island, both part of the larger national park, Pine Islet now makes this section of the PMHL complete. ALBERTA NCC's conservation activities were launched in Alberta in 1970, with the protection of 320 acres of highly significant wetland habitat at Wagner Bog, near Edmonton. Today, NCC is working to conserve the province's rich natural heritage on landscapes ranging from the Rocky Mountain Front to aspen parkland and the grasslands. The aspen parkland is now one of the most heavily impacted and fragmented of these regions, with less than 8 percent remaining in its natural state and only 1 percent 06 formally protected in parks or other conservation areas. This year, NCC succeeded in preserving a number of prime areas including over 320 acres on the Cooking Lake Moraine, an area containing waterfowl habitats for rare and endangered birds such as Trumpeter Swan and Piping Plover. We hope to preserve another 8,000 acres of this vanishing landscape in the province over the coming years. SASKATCHEWAN NCC's growing presence in Saskatchewan has seen the protection of many of the province's most significant natural areas since the launch of the program here in 1982. The race is now on to save Saskatchewan's endangered grasslands, shorelines and coulees - valuable elements of the province's biodiversity that have been heavily impacted by human interference. Many of these ecological features are found in the picturesque Qu'Appelle River Valley, where NCC is protecting a number of vulnerable properties. The 474-acre Hubbard Property, secured this year, is a pristine area of the Valley and one of the few areas in southeastern Saskatchewan where Bur Oak can be found. It is also a critical location for breeding and migratory birds and an important wildlife corridor for large mammals. ANNUAL REPORT 2002 Clockwise from top left: British Columbia: Alton or Pine Islet property Alberta: Cooking Lake Moraine Saskatchewan: Hubbard Property Manitoba: Tall Grass Prairie MANITOBA The discovery by naturalists of remnants of the Tall Grass Prairie in southern Manitoba in the late 1980s marked a new chapter in NCC's work in the province. The naturalists uncovered significant portions of intact tall grass, representing less than V2 of 1 percent of the original extent of this ecosystem. Since 1989 NCC has played a leading role in establishing the Tall Grass Prairie Preserve, home to an astonishing diversity of more than 500 species of plants, animals and insects, among them the endangered Small White Lady's-slipper and the globally imperiled Western Prairie Fringed Orchid. NCC has advanced the project significantly this year by adding 160 acres of remote swampland in the flood plain of the Rat River, a combination of wet meadow, tall grass prairie uplands and aspen parkland that provides habitat for species such as Wolf and Black Bear. It increases the acreage protected in the Preserve to 5,600, and there is poten- tial to more than double this area in the near future. 07 ONTARIO Ever since its inception in 1962, the landscapes of southern Ontario have been a major focus for NCe. Despite the province's size and biological diversity, much of its original natural habitats have been lost. The Carolinian Life Zone in southwestern Ontario has been particularly affected - this historically complex and distinctive landscape is under pressure from the highest human population density in Canada and the highest degree of land conversion. NCC has secured more than 9,000 acres of Carolinian habitat to date, including this year's purchase of a rare 762- acre forest called Bickford Oak Woods. This forest is located in southwestern Ontario's Lambton County, an area where less than 8 percent forest cover remains. It supports a rich variety of plant species including the provincially rare Pin Oak, Shumard Oak and Buttonbush, as well as rare and threatened bird species including Cerulean Warbler, Tufted Titmouse and Carolina Wren. Bickford Oak Woods is just one example of the progress NCC has made this year in the protection of Ontario's most ecologically critical sites. THE NATURE CONSERVANCY OF CANADA QUEBEC Renowned for its great open spaces and biological diversity, Quebec has been a busy conservation region for NCC ever since the first project was initiated here at the Reserve Ecologique de Tantare in the foothills of the Laurentians in 1972. Today, one of our key conservation targets is the rich riparian habitat found throughout the province. In spring 2002, Hydro- Quebec donated two remarkable river properties to NCC in honour of our 40th Anniversary. The first is the 154-acre Lachine Rapid Islands on the St. Lawrence River, an archipelago of islands and islets that host the most important population of Hackberry and the second most significant Great Blue Heron rookery in the province. The second gift consists of a 15-kilometre section of the Richelieu River (1,500 acres) containing the most important spawning grounds for the Copper Redhorse fish, a species endemic to Quebec and among the rarest in the world. This also represents the first-ever donation of a riverbed in the province. 08 Clockwise from top left: Ontario: Bickford Oak Woods Quebec: Lachine Rapid Islands Atlantic Canada: Gaff Point ATLANTIC CANADA NCC's extensive work in Atlantic Canada over the past three decades reflects the fact that its beauty and natural wealth are also the very traits that make it one of the most heavily encroached-upon regions of the country. The Atlantic Coastal Plain, for example, is characterized by numerous Important Bird Areas and a large variety of rare plant species found nowhere else in Canada, yet is seriously impacted by mounting residential and recreational development. This year, NCC completed a four-year effort to secure Gaff Point, near the heavily touristed Mahone Bay. One of the last undisturbed headlands south of Halifax, Gaff Point links a series of beaches and dune systems that are home to shorebirds and other species. This latest achievement is allowing NCC to make important headway in our efforts to conserve the best natural areas in Atlantic Canada. ANNUAL REPORT 2002 PROPERTIES NATURAL AREAS 4 properties Sooke Hills (2 properties) Southern Gulf Islands 333 acres (135 hectares) (2 properties) 18 properties Waterton Conservation Cooking Lake Moraine 13,216 acres (5,349 hectares) Area (3 properties) (2 properties) Wildcat Hills Sage Creek Lac La Biche South Kleskun Hills Pigeon Lake Pine Lake Moraine Coyote Lake East Deadwood Horseshoe Canyon Cypress Uplands Castle Conservation Area Livingstone- Porcupine (2 properties) Conservation Area 17 properties Missouri Coteau Boreal Transition 10,058 acres (4,070 hectares) (6 properties) (2 properties) Quill Lakes Qu' Appelle River Valley (2 properties) (2 properties) Aspen Parkland Frenchman River Watershed (2 properties) (3 properties) 4 properties Tall Grass Prairie Preserve Riding Mountain Parkland 1,122 acres (453 hectares) (3 properties) 13 properties Gillies Grove Minesing Swamp 5,930 acres (2,400 hectares) Napanee Plain Alderville Woods Bonnechere River Happy Valley Forest Landon's Bay Strawberry Island Innisville Wetland Corisande Bay Murray Marsh Bickford Oak Woods Credit Valley Low OUE~.E(: 6 properties Sutton Mountains Breckenridge Watershed 723 acres (293 hectares) Chapman Bay (2 properties) Grand Bois Pike River Peat Marsh 23 properties Johnson's Mills, NB Prospect High Head, NS 347 acres (141 hectares) (5 properties) (2 properties) Musquash Estuary, NB Lincoln, NB (4 properties) (1 property) Ephraim Island, NB Gaff Point, NS (9 properties) (2 properties) 85 properties, "2,189 acres (886 hectares) were secured 31,729 acres (12,841 hectares)* through easement/covenant THE NATURE CONSERVANCY OF CANADA Engaging Canadians A number of new communications initiatives were undertaken this past year with the aim of making more Canadians aware of the importance of conserving our natural heritage. As a result of these and other projects, NCC enjoyed a significant amount of media coverage and publicity, and has succeeded in engaging more Canadians than ever before in our conservation efforts. RAISING AWARENESS A series of advertisements in The Globe and Mail 2002 celebrated NCC's 40th Anniversary and raise additional support for our work. The series culminated in a special marketing supplement that highlighted some of our greatest conservation successes. The ads and the supplement were made possible by our national media partner, The Globe and Mail. and through sponsorship from other NCC supporters. OLD MAN ON HIS BACK: PORTRAIT OF A PRAIRIE LANDSCAPE May 2002 also saw the launch of a photographic book showcasing the Old Man on His Back Prairie and Heritage Conservation Area, one of the best remaining intact expanses of mixed grass prairie in Canada and a flagship NCC conservation project. The book was a collaboration between NCC and Saskatchewan author Sharon Butala, nature photographer Courtney Milne and HarperCollins Publishers. Launch events and multi-media presentations were held in Regina, Saskatoon and Toronto. This book's publication was made possible by a generous donation from SaskPower. TEN GIFTS TO CANADIANS NCC marked Canada Day by announcing the conser- vation of 10 key natural areas across the country - one fr.9m each province and each representing exceptional areas of bi ersity. From Burnt Cape in Newfoundland an or to the Tatlayoko Lake Ranch in British Columbia, these properties cover more than 4,800 acres of ecologically significant land valued at more than $5 million, and provide habitat for many rare and endangered species of plants and animals. Our Gifts to Canadians received a significant amount of media coverage nationwide, allowing us to share our success stories with hundreds of thousands of Canadians from coast to coast. For details, visit the "In the News" section at www.natureconservancy.ca. 10 The Nature Conservancy of Canada 40 Years of Great Saves ANNUAL REPORT 2002 Progress Barometer This past year saw a change in fiscal year end for NCC, from the previous year-end of October 31 to June 30. As a result, we have just concluded an eight-month year. At the same time NCC has, like many other organizations, been dealing with the social and economic uncertainties generated by world events over the past year. Despite this, the past eight months have been very successful ones for NCC, both in terms of revenues raised and conservation achievements. The unwavering generosity of our partners across the country has allowed us to emerge with net assets of over $100 million and with 31,729 acres (12,841 hectares) of land preserved at some of Canada's best ecological sites. Since 1962, more than 1,200 conservation projects have been completed, of which more than 300 were in the past three years. More than success benchmarks for NCC, these and other achievements are milestones on the road to preserving Canada's biodiversity and to protecting our natural heritage for future generations. LAND ASSETS (IN MilliONS) 100 80 60 40 20 o '98 '01 '02 '99 '00 11 . NCC's land assets have increased by $13 million to a total of approximately $99 million. . NCC's Stewardship Endowment Fund has more than doubled since the last fiscal year, from $815,000 to $2.3 million. This fund is used to ensure the longterm protection of the properties that NCC owns across the country. . NCC's National Land Conservation Fund - an internal revolving loan fund that allows the organization to move quickly on land conservation opportunities has increased by just over $1 million since last fiscal, to a total of $5.7 million. REVENUES (IN MilliONS) 50 40 30 20 10 o '98 '99 '01* '02** '00 * 2001 revenues were affected by one very significant major donation. ** Actual revenues of $22.6 million for the eight-month fiscal 2002 have been shown here as they would have been projected for a 12-month fiscal year. THE NATURE CONSERVANCY OF CANADA Financial Statements SUMMARIZED STATEMENT OF OPERATION'S AND CHANGES IN UNRESTRICTED OPERATING BALANCE 8-MONTH PERIOD ENDED YEAR ENDED JUNE 30, 2002 OCTOBER 31, 2001 REVENUE Donations of conservation lands and easements $ 2,613,569 $ 2,018.438 Other donations and grants 19,215,632 38,587,388 Donations in kind [note 3] 266,963 2,047,998 Investment and other income 495.452 902.415 $ 22,591,616 $ 43,556,:2.39 EXPENSES Conservation lands and easements acquired Purchased 11,356,697 25,794,513 Donated 2,613,569 2,018.438 13,970,266 27,812,951 Contributions to properties acquired by others 93,100 4,460,545 14,063,366 32,273,496 Property related 4.451,138 5,877,864 Support 4.428,936 5,659,276 $ 22,943,440 $ 43,810,636 Excess of expenses over revenue for the period (351,824) (254,397) Unrestricted operating balance, beginning of period (555,059) 100,113 Net change in net assets invested in capital assets (35,946) (147,049) Net transfer (to) from National Land Conservation Fund 401,405 (253,726) Unrestricted operating balance, end of period $ (541.424) $ (555,059) See accompanying notes AUDITORS' REPORT ON SUMMARIZED FINANCIAL STATEMENTS To the Board of Directors of the Nature Conservancy of Canada. The accompanying summarized statements of financial position, and operations and changes in unrestricted operating balance are derived from the complete financial statements of the Nature Conservancy of Canada as at June 30, 2002 and for the eight month period then ended on which we expressed an opinion without reservation in our report dated August 23, 2002. The fair summarization of the complete financial statements is the responsibility of management. Our responsibility, in accordance with the applicable Assurance Guideline of The Canadian Institute of Chartered Accountants, is to report on the summarized financial statements. In our opinion, the accompanying financial statements fairly summarize, in all material aspects, the related complete financial statements in accordance with the criteria described in the Guideline referred to above. 12 These summarized financial statements do not contain all the disclosures required by Canadian generally accepted accounting principles. Readers are cautioned that these statements may not be appropriate for their purposes. For more information on the Nature Conservancy of Canada's financial position, results of operations and cash flows, reference should be made to the related complete financial statements. ~.J~r ~? Chartered Accountants Toronto, Canada August 23, 2002 ANNUAL REPORT 2002 SUMMARIZED STATEMENT OF FINANCIAL POSITION AS AT JUNE 30,2002 AS AT OCT 31,2001 ASSETS Total current assets $ 11,059,068 $ 11,865,644 Long-term investments held for endowments 2,335,377 815,792 Capital assets, net 419,555 383,609 Conservation lands and easements 98,850,105 85,876,639 112,664,105 98,941,684 LIABILITIES AND NET ASSETS Total current liabilities 12,153,589 11,880,845 Amounts owing on property acquisitions 1,500,000 $ 12,153,589 $ 13,380,845 Net assets Invested in capital assets 419,555 383,609 Invested in conservation lands and easements 97.783,555 84,001,639 Stewardship endowments 2,335,377 815,792 National Land Conservation Fund [note 2] 513,453 914,858 Unrestricted operating balance <541,424) <555,059) 100,510,516 85,560,839 $ 112,664,105 $ 98,941,684 See accompanying notes NOTES TO SUMMARIZED FINANCIAL STATEMENTS JUNE 30, 2002 1. SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES (a) Revenue recognition The Nature Conservancy of Canada (the "Conservancy") follows the deferral method of accounting for contributions. (b) Conservation lands and easements Contributed conservation lands and easements are recorded at fair market value when title is transferred. The contributions are recorded as revenue and expense and also as an asset offset by net assets invested in conservation lands and easements. The fair market value of contributed conservation land and easements is subject to review by regulatory authorities and may be adjusted. Purchased conservation lands and easements are recorded at cost when title is transferred. The purchases are recorded as an expense to the extent that the purchase is internally financed. Repayments of 13 debt related to property acquisitions are expensed when made. The expense related to purchases and debt repayments is offset by an increase to net assets invested in conservation lands and easements. Properties transferred to others are recorded as a reduction of net assets invested in conservation lands and easements. 2. NATIONAL LAND CONSERVATION FUND The National Land Conservation Fund is an internally restricted fund available for land purchases and other program related work. 3. DONATIONS IN KIND During the year, signficiant donations of media space were received by the Conservancy with a fair value of $266,963 (2001- $1,988,003) that were recognized in the financial statements. There were no other donations in kind of materials or services received in the year (2001 - $59,995). THE NATURE CONSERVANCY OF CANADA INVESTORS IN CANADA'S ECOLOGICAL FUTURE Thanks to the generosity of many individuals and groups, NCC's conservation efforts received a significant boost in a number of areas in 2002, including: Quebec's Sutton Mountains and Richelieu River, thanks to support from Hydro-Quebec; landscapes across Alberta, with help from Shell Canada and BP Canada Energy Company; the Old Man on His Back Prairie and Heritage Conservation Area, with support from SaskPower, Nexen Inc., Monsanto Canada and IPSCO, among others; Ontario's Oak Ridges Moraine, with a gift from landowner Dorothy Izzard and others; and a variety of ecologically important sites throughout Quebec, thanks to a generous gift of $5 million from the Quebec government. These are but a few examples of the outstanding individuals and organizations that have contributed to our conservation efforts over the past year. A complete list of donors follows, starting on page 16. LEADERS IN CONSERVATION NCC launched the Leaders in Conservation program in 2001 under the leadership of national program chair Jennifer Ivey Bannock, as a way to recognize some of our most generous individual donors. Members of this group make a special commitment to protecting Canada's imperiled natural areas by donating $1,000 or more annually to NCC's work and allowing us to apply these funds to areas of the highest priority. In 2002, NCC hosted its first Leaders in Conservation dinner in Toronto in March, and the first annual Leaders in Conservation trip in July (this year to Nova Scotia). Members of the NCC Leaders in Conservation program for the past fiscal year are listed on page 16 of this Annual Report. 14 ANNUAL REPORT 2002 "The stunning beauty and accessibility of these diverse ecosystems are the very qualities that place them in jeopardy. Two things can save this unique world.. .land acquisition and stewardship. There will never be a better time - prices are rising and choices are falling." ROBERT BATEMAN, NATURALIST AND WILDLIFE ARTIST SALT SPRING ISLAND Individual Supporters SPECIAL DONORS The following individuals made generous cash gifts to NCC between November 1, 2001 and June 30, 2002. $50,000 TO $99,000 Mr. Jack Nodwell $10,000 TO $49,999 Ted & Joan Boswell Sheldon Bowles Drs. G. & M. Carlson Jon & Shelagh Grant The Honourable Donna J. Haley The Hamlin Family Fund, a fund within the Hamilton Community Foundation Dr. Nancy K. Ironside Miss Paulina Lim Ms Judith Probst Mr. Roy & Mrs. Pauline Proctor Jim Richardson & Family Mr. Hank Swartout $1,000 TO $9,999 Theresa Abbott-Howland & Douglas Howland Mr. Victor & Mrs. Elisabeth Allistone Mr. Arthur D. Angus Mrs. Dorothea Armstrong Mr. Norman Ashurst Mr. William E. Barnett Mr. James & Mrs. Jane Bayly Dr. Martin Betz Mrs. Mardelle 1. Bishop Mr. Daniel M. Blankstein Joel Bonin Miss Hazel Broker Alan & Alix Brown George and Martha Butterfield Mr. Stewart Burton Glen and Jane-Ann Campbell Mr. James Carscallen Mr. Robert S. Carswell George P. (Skip) Cassady Mr. John & Mrs. Margaret Catto Mr. James A. Coutts 16 John de Pencier & Dr. Marni de Pencier Mr. J.D. DeMarco Terry DeMarco & Fraser Godfrey Ms Christine Diekmeyer Robert & Ellen Eisenberg Mr. William D. Gaherty Ms Shirley Gavlas Mr. Ian Griffin Mr. Scott Griffin Mr. Emil Grimmel Jr. Barbara and Ross Hallett Mr. Graham Hallward Mrs. Mary B. Hallward Chris Havard Carl W. Heaman Bud & Joanne Henning Dr. & Mrs. T. Hofmann Phil and Darlene Horn Mr. Arthur & Mrs. Marilyn Hustins Mr. Robert Ilsley M. Jermyn Mr. William M. Jones Mrs. Helen A. Juhola Ms Elizabeth Kannon Mrs. Anne Kaplan Mr. J.A. Keith Mr. Kellam Ms Megan Kellestine Mr. Philson & Mrs. Paulette Kempton Ms Patricia Koval Ms Marsha G. Kriss Doug Large Letty Last Ms Avis Lee Ms C. Leighland Mr. John Lounds The Ray Lowes Fund, a fund within the Hamilton Community Foundation Ms Violet & M. MacDonald Ms Eileen Manning Beate Mansfield Mr. Roderick A. Manson Mrs. Margret E. Mason Mr. Philip A. Matthews Miss Sheila McDougall Mr. W. Darcy McKeough Mr. Donald A. McLean Donald & Irma McSporran Dieter W. Menzel Mr. John Moore Heather More & Richard Kasperski Mr. Brian & Mrs. Patricia Morrison Mr. Shawn Neylan Patrick W. Olenick Mr. Norman Ontonio Michael Paterson & Gail Asper Mr. Peter B. Patterson Ms Iola Price Mr. Lou Probst Michael & Barbara Rea Mrs. Joyce Reddoch Mr. W. Kenneth & Mrs. Lucy O. Redsell Ms Ruth Reid M. Pierre Renaud Mr. Mike Russill Ms E.H. Salkeld Ms Dorothy A. Sanford Norman & Honey Schipper Mr. Andrew Shore Dr. Joyce Slingerland Linda M. Stephenson Mr. Stuart J. Strong Mr. Cyrus & Mrs. Barbara Sweet Mr. Wesley & Mrs. Patricia Thompson Dr. John H. Toogood Mr. Jeffery S. Upton Mr. George Winingder Others wishing to remain anonymous. LEADERS IN CONSERVATION The following individuals were members of the Leaders in Conservation program between November 1, 2001 and June 30, 2002. Theresa Abbott-Howland & Douglas Howland Martha Ainslie Bob Alexander Mr. Arnold Alward Sheri-Lynn Armstrong Wendy Atkinson ANNUAL REPORT 2002 John E Bankes Henry J.M. Barnett Dr. Herbert Basian Birgit & Robert Bateman Mrs. Deborah A. Beatty Jalynn H. Bennett Joan & Ted Boswell Kathleen Boyle Mr. Maurice V. Brager Mr. David E. Buck Mr. Graham Buck J. Alexander (Sandy) Burnett James EC. Burns Winifrede W.R. Burry Mark Caiger Bob Campbell Glen and Jane Ann Campbell Jim Campbell & Cindy Anderson Dr. Glen & Dr. Margaret Carlson James Carscallen Peter J. Carson George P. (Skip) Cassady Kai Chan Stephen & Wendy Cole Joseph M. Connors John & Elaine Cumming Karol & Don Dabbs Ms Camilla Dalglish John de Pencier & Dr. Marni de Pencier Michael & Honor de Pencier Mr. Donald G. Dennison Marna Disbrow 1. Dubkovski Dr. Charles B. Dunham Joan Dunkley & Don Gardner B. Edwards Robert & Ellen Eisenberg S. Kevin Empey Mr. William & Mrs. Wilma Farr Mr. Jim Fasano Jim Fields Mr. David Fisher Lynn and John Foster Bill Freedman & George-Anne Merrill Robert 1. Gales J. Peter & Sarah 1. Gardner Mary E. Gartshore Alan O. Gibbons Jack Gingrich <<Our family, and our hearts, have been here for generations. Like many others, we support NCC because it has been a leader in protecting the finest natural areas in Ontario's 'Far South'. Its role is essential as we consider the natural legacy we leave for our children and grandchildren." RICHARD AND BERYL IVEY, PHILANTHROPISTS Karen Girling Randal Glaholt Peter & Beverly Globensky Serena Raab Goitanich Blake C. Goldring Joyce & John Good Michael Gordon Alan & Connie Graham Lynn Gran John & Judith Grant John & Marion Grant Jon & Shelagh Grant Ian G. Griffin The Honourable Donna J. Haley Mr. W. Howard Hamilton Chris Havard Dr. & Mrs. John A. Heddle Howard and Lyn Heffler Bud & Joanne Henning Ms A.G. Hesse & Dr. M.G. Hesse Dr. F. Marguerite Hill Dr. Brian Hitchon Marian Hofmann Tim Holt Adam H. Howard Mr. Carl Howard Mrs. Norma J. Howard Dale Huntingford Jon & Jo Hutchinson Mrs. Beryl M. Ivey Richard & Donna Ivey Richard M. Ivey Jennifer Ivey Bannock Mr. Rawdon Jackson Jack Johnson Mary Johnston Mr. William M. Jones Donald J. Kerr Ms Corinne Kidd Mr. Justice Larry Kyle & Elva Kyle Doug Large The Lawrence Family Jane Lawton John Leitch Syd & Sheila Loftus Dr. Judy Loo John Lounds David Lyons Mr. Peter Lyons William MacDonald 17 R.E MacFadyen Bob & Karen MacFarlane Mr. Bruce S. MacLellan Cynthia Macleod Mendl Malkin Roderick A. Manson Mr. Malcolm E. Martin Elizabeth L. Mathews Tom & Sylvia Mayberry Martha McCulloch D.D.C. McGeachy Margaret & Peter McKague Mr. Robert McKinnon Dieter W. Menzel Garfield Mitchell John & Maggie Mitchell Dr. Wallace M. Mitchell Gordon Moir Mr. John Moore Dr. Lori A. Moore & Dr. Paul T. Slavchenko Michael & Rosalind Moore Heather More & Richard Kasperski Judith Nancekivell Michael W, O'Brien Mr. Patrick W. Olenick Leslie A, Panek Mr. John S. Pattinson Aileen Pelzer Bill Pollock (Tuckamor Trips Inc.) Nicholas Poppenk Alexander & Jeannine Raab Katharine Ratcliffe Michael & Barbara Rea Peter C. Rea Mr. W. Kenneth & Mrs. Lucy O. Redsell Ruth Reid Jim Richardson & Family John L. Riley Andrew Robertson Byron Corner & Pat Robertson-Corner Mr. Richard Rose Charles and Phoebe Rumsey Mr. K,P. Russell Ivo and Runa Saarni Norman & Honey Schipper Arno & Anne Seidelmann Thea Silver Larry & Ina Simpson Greg & Nelly Sinclair Jan Sloane (Cameron Heights 20m) Doug Smith Ann Southam Greg Fredeen & Carol Spring Marlene Steele Linda M. Stephenson Ken Stone Jean & John Strom-Olsen Mr. & Mrs. A,K. Stuart Mr. Hank Swartout Henry Sykes Mrs. Laura Talbot-Allan Mr. & Mrs. V.E. Tant Mr. James Tasker & Ms Sandra Poole Barbara & John Taylor Brian Rennie & Marian Thorpe Murray & Elsie Todd Mrs. Muriel W, Townsend Mike Tyers & Lea Harrington Dr. W, S. Walter Tony Walters and Barbara Claussen- Walters (Claussen Walters & Associates) Wolfgang Walz E.!. Whittaker Mrs. Violet Williams Mr. Michael W. Wilson Alfred G. Wirth Ms. Margo Wood Ray & Agnes Woods C. Yonka David & Robin Young Others wishing to remain anonymous. MEMORIAL DONATIONS Donations were received in memory of the following people between November 1, 2001 and June 30, 2002. Harjit Singh Ahluwalia William R. Alexander Dorothy Andrews Dr. Ivor Barwell-Clarke Stephen Bradley W.M. Brazier Peggy Brown Marjorie Bumstead peggy Bussell Ronald Campbell Isabel & James Caverhill Rose Chaisson Lorna Conrad Josephine Cormack Bob Cracknell Daryl Dales Bill Dallas Maria De Marco Mary Deacon Arthur Dinardo Andrew J. D'Lugas Wendy Drewitt-Sutherland & James Dunkley Ward Fleming Dr. C. David Fowle Geoffrey E. Freeman Florence Galbraith F. Edward Gillan Alastair Gillies Winnie Glanville Irene Goodman William Green Denilde (Dennie) Gudat Mervin Harrison Lawrence B. Haylow Blanche Hiltz Lucien Hogue Dixon Holmes Verna Horne Elizabeth Horwood Sophia Hossfeld Peter Howell Patrick H. Irwin David H. Johnston Bert Kennedy David G. Kilgour Mrs. Kuechmeister Gabriele Kuehn Winona Lawes Robert Le Page Dr. Robert Griffiths Leckey Dr. Charles Lee Emmett Lee Claire Lewis Genevieve (Lola) Lindayen IIeene Little Lars Loowell Terrence Andrew Lyttle Alison Stuart MacLeod Charlie Mah Sen Donald Matthews THE NATURE CONSERVANCY OF CANADA "Every day, we're reminded how rapidly the city is growing. We've made our living on the land. We want to preserve the land and our way of life. Our agreement with NCC allows us to do that." MR. JONATHAN HUTCHINSON NCC DONOR, ALBERTA Barbara McClean Verna McClure Isabelle McDonnell Dorothy McHaffie Betty McLeod Albert Midef Janey S. Mills Ian Minett Peter Moroz Gene Muma Wayne Nakamura Helen M. Nickol John Nicol Bob Nunn Linda Nye Orest Palylyk Erma Prince James Proudfoot Blanch Recknagle Harry Reipma Hildegard Richertson Dennis Roberts William Robinson Dave Rody Kurt Rothfus Sam Rudolph Daisy Russell Jim Russell Dr. Dexter Sampson Robert Saunders Duncan Scott Justine Seifried Allan Sivell Frank Stanley Bert Stevenson Jean Switzer Margaret Tomkinson Rena & Verne Tracy George Joseph Tweedy Dorothy Usher Eleanor Vandall Alayne Walker Ferg Westfall . William Wickens Beth A. Wilck Beryl Wilson Helen 1. Wilson 18 BEQUESTS NCe was the beneficiary of bequests from the following individuals between November 1, 2001 and June 30, 2002. Frances Harrison Bain Laura Ganong Carter Hugo Germeraad Vernon James Goodman Helen Inch Hilda Frances Pangman Harold Reginald Redmond Dorothy Myrtle Sharp Doris Kathleen Skelton Betsy M. Van Silfhout Stanley Wickham Ena Elizabeth Wilson INDIVIDUAL LAND GIFTS The following people entrusted NCC with special gifts of ecologically significant land between November 1, 2001 and June 30, 2002. Estate of Hilda Ruby Alton Estate of William B. Arnold Kathleen & Henry Barnett Glen & Jane-Ann Campbell Paul Crampton Diane Croteau, Richard Brault, Andre Brault Mrs. Gwen Ferris Miss Alison Maitland Others wishing to remain anonymous. CORPORATIONS, FOUNDATIONS, GOVERNMENT AND OTHER ORGANIZATIONS The following groups gave generously to NCC between November 1, 2001 and June 30, 2002. NATIONA MEDIA PARTNER The Globe and Mail $500,000+ Environment Canada Ontario Ministry of Natural Resources Ontario Parks Parks Canada The Nature Conservancy The Paul G. Allen Forest Protection Foundation The W. Garfield Weston Foundation U.S. Fish & Wildlife Service $250,000 TO $499,999 Fondation Hydro-Quebec pour l'environnement OntariQ Ministry of the Environment Shell Canada Limited TD Bank Financial Group/TD Friends of the Environment Foundation $100,000 TO $249,999 Alliance Pipeline Limited British Columbia Ministry of Water, Land and Air Protection Ducks Unlimited Canada George Cedric Metcalf Charitable Foundation Nexen Inc./Nexen Canada Ltd. Northwater Foundation Saskatchewan Environment The EJLB Foundation The Richard Ivey Foundation Township of St. Clair $50,000 TO $99,999 Canon Canada Inc. Enbridge Pipelines Inc. ANNUAL REPORT 2002 Fiducie Fonciere de la Vallee Ruiter Gouvernement du Quebec/Ministere de l' environnement New Brunswick Environmental Trust Fund Nova Scotia Department of Natural Resources Regional Municipality of York The Province of Quebec Society for the Protection of Birds The Woodcock Foundation TimberWest Forest Corp. $10,000 TO $49,999 Agence de traitement de l'information de I'Outaouais Algoma Central Corporation British Columbia Habitat Conservation Fund Bruce Power Limited Partnership CCL Industries Inc. Canadian Heritage CIME Haut-Richelieu C.P. Loewen Family Foundation Inc. Donner Canadian Foundation Federal Equipment Inc. Federation of Ontario Naturalists Fraser Milner Cas grain Kingsburg Coastal Conservancy LGL Limited Lee Valley Tools Ltd. Municipality of Chatham-Kent Societe de la faune et des parcs du Quebec Sun cor Energy Foundation The Edward M. Bronfman Family Foundation The Evans Family Foundation The Georgian Bay Trust Foundation The Helen McCrea Peacock Foundation, administered by the Toronto Community Foundation The Hunter Family Foundation The Mark and Catherine Winkler Foundation Hill et Knowlton, Ducharme, Perron Howick Foundation Husky Oil Operations Ltd. IPSCO Saskatchewan Inc. James N. Allan Family Foundation La Brasserie Labatt du Quebec La Societe des alcools du Quebec Lafarge Canada Inc. Lambton Wildlife Incorporated Vankleek Hill & District Nature Society Wallaceburg Horticultural Society Wawanesa Insurance Westroc Inc. CORPORATE LAND GIFTS TimberWest Forest Corp. 19 Farmers and Friends Conservation Club Flora Quebeca Girl Guides of Canada Government of New Brunswick Government of Newfoundland and Labrador Government of Nova Scotia Government of Manitoba, Department of Agriculture Government of Prince Edward Island Grandview Game and Fish Association d Naturalists y Authority hewan f New Brunswick k Piper Project Wildlife Federation Sydenham Field Naturalists The National Capital Commission West Elgin Nature Club Wildlife Habitat Canada For more information on how to give to NCC, please visit www.natureconservancy.ca or call1-8oo-46S-0029. THE NATURE CONSERVANCY OF CANADA Board of Directors National Mr. Michael W. O'Brien Chair CALGARY, ALBERTA Mr. E.F. (Ted) Boswell Past Chair TORONTO, ONTARIO Mr. Sheldon Bowles WINNIPEG, MANITOBA Dr. Angus A. Bruneau, o.c. ST. JOHN'S, NEWFOUNDLAND Mr. Robert S. Carswell TORONTO, ONTARIO Mr. James A. Coutts, C.M. TORONTO, ONTARIO Ms. Camilla Dalglish TORONTO, ONTARIO Mr. Robin Fraser TORONTO, ONTARIO Dr. Bill Freedman HALIFAX, NOVA SCOTIA Dr. David A. Gauthier REGINA,SASKATCHEWAN Mr. Alan R. Graham REXTON, NEW BRUNSWICK Mr. Jon K. Grant, o.c. Vice Chair PETERBOROUGH,ONTARIO Mr. Ian Griffin CALGARY, ALBERTA Mrs. Nezhat Khosrowshahi* VANCOUVER, BRITISH COLUMBIA Mrs. Elva Kyle, C.M.** REGINA, SASKATCHEWAN Ms. Lise Lachapelle* MONTREAL, QUEBEC Mr. Leonard G. Lee OTTAWA, ONTARIO Mr. Dwain M. Lingenfelter* CALGARY, ALBERTA Mr. Donald A. McLean DELTA, BRITISH COLUMBIA 20 Mr. J. Sherrold Moore CALGARY, ALBERTA Mr. Jim Pantelidis* TORONTO, ONTARIO Mr. Alain Perez MONTREAL, QUEBEC Mr. Gil Remillard MONTREAL, QUEBEC Mr. George R. Richards VANCOUVER, BRITISH COLUMBIA Mr. James A. Richardson WINNIPEG, MANITOBA Ms. Dorothy A. Sanford Treasurer TORONTO, ONTARIO Mr. Norman H. Schipper TORONTO,.ONTARIO Mrs. Laura M. Talbot-Allan WATERLOO, ONTARIO Mr. Roger Thomas** REGINA, SASKATCHEWAN Mr. David Welch CALGARY, ALBERTA * served from April 2002 ** served to April 2002 Regional BRITISH COLUMBIA Mr. Donald A. McLean Regional Chair Mr. Bill Barkley Mr. Dieter Bogs Mr. George P. Cassady, Q.C. Mr. Mike Gage Mr. Robert Hobson Mr. Dennis Madden Ms Diana Maughan Mr. George R. Richards Mr. Jim Rustad Mr. J. Galt Wilson, Q.C. ALBERTA Mr. David Welch Regional Chair Ms. Kathleen Ashford Mr. Stan Church Mr. Ken Crutchfield Mr. Donald 1. Dabbs Mr. Brian J. Evans, Q.c. Mr. Ian Griffin Dr. Steve Herrero Mr. JohnB. Mitchell Mr. J. Sherrold Moore Ms. Leanne A. Sereda Mr. Howard E. Tennant Mr. Bradley G. Thompson Mr. MurrayB. Todd Mr. Rick West Mr. Ray Woods SASKATCHEWAN Mr. Dwain Lingenfelter Regional. Chair Mr. Peter Butala Mr. Ron Clark Dr. David A. Gauthier Mrs. Elva Kyle, o.c. Mr. Peter MacPhail Mr. Lome Scott Mr. Dennis Sherratt Mr. Roger Thomas MANITOBA Mr. James A. Richardson Regional Chair Mr. Sheldon Bowles Ms. Elaine Cowan Mr. James E. Downey Mr. James Fields Mr. Don MacKenzie Mr. Mike Paterson Mr. Don Penny Mr. Graeme Sifton Dr. Robert Wrigley ONTARIO Mr. Norman H. Schipper Regional Chair Mr. Glen Campbell Mr. Bill Caulfeild-Browne AN N U A L RE P 0 R T 20 0 2 Mr. Stephen Cole Mr. John D. de Pender Mr. John Gibson Mr. Michael Gordon Ms. Jennifer Ivey Bannock Mr. Stephen Li Mr. Bruce MacLellan Mr. John Moore Mr. Jim Pantelidis Ms. Serena Raab Goitanich Ms. Marie Rauter Mr. Norm Richards Mr. Mike Russill Mr. Rafael Simon Mr. Joe Wright QUEBEC Mr. Alain Perez Regional Chair Mme Louise Beaubien-Lepage Mr. Brian Bronfman M. Andre Caille M. Pierre Des Marais II Mr. Derek A. Drummond Mr. Edward Johnson M. Jean Pare M. Gil Remillard Ms Line Robillard M. Jean Simard Mme Madeleine St-Jacques Dr. Rodger D. Titman, PH.D. ATLANTIC CANADA Dr. Bill Freedman Regional Chair Dr. Angus A Bruneau, o.c. Mr. John Caraberis Mr. Bob Currie Mr. Don Dennison Dr. George Finney Mr. Alan R. Graham Ms. Diane Griffin Mr. William M. Jones Dr. Judy Loo Mr. Bernie Miller Mr. George M. Mitchell, Q.c. Mr. David Oxley Mr. Michael W. Wilson -J Janette Teeter From: Sent: To: Subject: Michael Raggett [mraggett@digitaldistance.com] Thursday, March 20, 2003 11 :28 AM clerkassist@oro-medonte.ca Broadband Program I am pleased to send with this a statement that gives the background to this project. All we require at this stage is a letter of support, in principal. At a the next stage, if successful, we would like to be able to discuss the project with yourselves to enable us to identify the areas of most need and how we might best serve them. -J I am planning to arrive for the Council meeting just before 9.00am on next Wednesday, March 26 If you have any problems with the attachment, please let me know and I will send it in another format, if that is needed. Many thanks for your help, Michael Raggett Ciacc 5tatementOMTC.do( Michael Raggett President Digital Distance Inc 2 Berkeley St Suite 402 Toronto Ontario M5A 4J5 Tel: 416.599.2929 Fax: 416.599.1441 Orillia Office: 705.484.1096 Fax: 705.484.5126 1 1 bb~ ~ Community Information Access Centres of Canada 2 Sandalwood Trail RR3 8rechin LOK 180 Tel: 705.484.1096 Fax: 705.484.5126 .. Broadband Internet Access for Small Communities in Rural Areas Federal Government Support Program The InfoIDlation Highway Advisory Council, of which I was a member, recommended to the Federal Government that universal, affordable and equitable access to the new communications technology be provided to all Canadians, This is now government policy and means that the government is pledged to support access to the latest technologies, equally, to the difficult to reach areas, as well as to the profitable urban areas. The latest technologies for the Internet require high-speed, broadband, access. This need has been met, for example, by the development of ADSL services over cable or telephone. These are low cost services but are limited, like cable television, to urban areas where they are likely to be profitable. For this reason Industry Canada has created a new pilot program called Broadbandfor Rural and Northern Development to support provision of broadband access to rural and remote communities and reserves. At the suggestion of Paul DeVillers, our local MP, CIACC is heading an application to Industry Canada for funding to enable broadband Internet access to be brought to those areas of Simcoe County that currently do not have access to this infrastructure. The intention is to install a 'Points of Presence' connected to the Simcoe Community Access Network, that already connects most public buildings, that would enable businesses and residents in the smaller communities to subscribe to high speed access, as easily and at a comparable price to those in more urban areas. As the use of the Internet grows, it is becoming a necessity both to conduct business and to operate everyday lives. , According to a survey by Ipsos Reid in 2002: · 75% of Canadians had access to the Internet; · 48% of those had a high-speed connection; · The comparable figure for USA was 20% and Europe 5%; · In 2000, only 24% of Canadians had broadband Internet access in their homes (Source: Globe and Mail 30/04/02) Few businesses anywhere can now afford not to have Internet access for some part of their operation, but access at dial-up speeds can be both frustrating and limiting. Availability of high- speed access is also a key piece of residential infrastructure for everything from downloading movies to accessing online training (25% of Canadian Internet users have searched for online courses) to teleporting out of a home office (more than 10% using the Internet at home for work). As a result access to broadband can affect property values and the growth of communities. In this area, where many of those moving in have come to expect high-speed access, the fact there is .. RAf1ARA_ TOWNSHIP NO. 737 1-'.1/1 . THE c"ORPORATION OF THE TOWNSHIP OF RAMARA .' (705) 464-5374 P.O. Box 130, Brechm, Ontano LOK 1BO Fax 484-0441 E-Mail ramara@lownshlp.rsmera.on.C3 Website www.townshipJamara.onca FACSIMILE COVER SHEET TO: Township of Oro-Medonte ATTENTION: Donna YOUR FAX NO.: 487-0133 TOTAL NUMBER OF PAGES INCLUDING THIS COVER: 1 DATE: March 18, 2003 FROM: Cathy Wainman. Clerk's Dept. MESSAGE: Re: Broadband Internet Service The following motion was passed by Council on March 10, 2003, regarding the Broadband Internet Service: THA T the deputation by Michael Raggett, CIACC, regarding the Broadband Project, be received. AND THA T we provide a letter of support for his initiative to the Federal Government. CARRIED. If you require further information, please call. ORIGINALS TO FOLLOW: YES 0 NO ~ IMPORTANT. This information is intended only for the use of the individual or entity to whom it is addressed and may contain information that Is privileged, confidential and exempt from disclosure under The Municipal Freedom of Information and Protection of Privacy Act. If the reader of this is not the intended recipient or the employee or agent responsible for delivery of the message to the intended recipient you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you receive this communication in error please notify us immediately by telephone and return the original to us by postal service at the address noted above. Thank you. From the Desk of Cathy Wainman Clerk's Department, Ext. 235 Email;owainman@township.ramara.on.ca Proud History - Progressive Future MAR-18-2003 13:53 ". Severn Township 705 327 5818 P.01/02 TOWNSHIP OF SEVERN THE CORPORATION OF THE TOWNSIDP OF SEVERN P.O. Box 159, Orillia, Ontario, L3V 6.13 TO: ~O~tJA FROM: 5~,q~otJ DATE: O'~ J I ~/o3 SUBJECT: t3f.of/6.b.::JrJ7 11J7~~NG7 H l!C,6-s5 MESSAGE/COM:MENTS: J I NO. OF PAGES n /) ~/J'?" .LJ .,t.t:;Z;-'!I1l I MESSAGE TO FOLLOW BY :MAIL I Yes - I No X' IF ALL PAGES ARE NOT RECEIVED, PLEASE CALL 705) 325~2315 ~ Ext. 2 -3 2.. CONTACT ~ron ~entiallnformation The attached information is intend~d for use by the addressee set OUt above. It should not be read by or distributed co any ocher person. Such material may contain privileged or confidential information. The disclosure or other use of which by other than the intended recipient may result in the breach of certain law or the infrineement of rilithts of third panies. Municipal Office: 1024 Hurlwood Lane Telephone: (705) 32Sv2315 Fax: (70S) 327-5818 MAR-18-2003 13:53 , SelJ ern TOlJJnsn ip 705 327 5818 P.02/02 ~ Michael Raggett, verbal presentation, with respect to Industry Canada Internet Access Program. MOTION Co'{o603~Ol: Moved by Councillor Stanton and seconded by Councillor Humphrey that a presentation of MichQ:.el Ragqett with respect to Broadband Internet Access for siTilill Communities in Rural Areas be received; AND FURTHER THAT a letter of support in principle beforwardedfrom the Township of Severn to Mr. Raggett with respect to this important initiative. CARRIED TOTAL P.02 E;b'-3 none can be a distinctly negative factor. For this reason the Federal Government has set up the Broadband Program to help rural and remote communities obtain high speed Internet access. The Program offers financial support at two stages: first to prepare a business plan that is essentially a proposal for funding; and then support for the actual implementation of this plan. There will only be two rounds of this Pilot Program, with second round applications for first stage of funding being due by March 28th 2003. The Ogemwahj Tribal Council has already been successful in the first round and is now developing a plan to cover, Mnjikaning, Georgina Island, and other First Nations. -. Paul DeVillers MP, Minister for Sport and our 10calMP is supporting this initiative strongly and Deputations have been made to Severn and Ramara Councils and motions of support passed. In Oro Medonte the Chamber of Commerce has offered local support. Simcoe Community Access Network, who manage the high-speed backbone of access to public buildings in Simcoe County will also have it on its agenda at its next meeting. Other local resident and business organizations are also being approached to gather their support. It is therefore expected that by the time the application is submitted there will be broad based support in Ramara, Severn and Oro Medonte. The actual communities involved would have to be agreed, but could include, for example, Coldwater, and Washago, Brechin and Lagoon City, and Horseshoe Valley and Oro Station in Oro Medonte. No financial support is being requested from the Townships. Although the program only offers 50% of the cost, it accepts in-kind for the other 50%, so that personal and organizational help, of volunteer time and donated office space should easily meet the other 50%. Finally, CIACC is a not for profit federally registered corporation. It has as it objective to ensure widespread and equal access to the new technologies for all Canadians, irrespective of where they live or what income level they may have. It has set up CAP pilot projects and prepared reports under previous contracts from Industry Canada. It has wide experience in preparing proposals and would bring its expertise and understanding ofIndustry Canada to this project. . MAR 19 2003 12:59 FR S CDS B J:t17 705 728 2265 TO 94870133 P.02/16 lo~-, ~ Simcoe County Distl'ict School Board ~ 1170 Highway 26 Midhurst, Ontario LOL 1XO Phone: (705) 728.7570 Fax: (7051 728.2265 f" March 19,2003 Marilyn PennycooK.) cierk! Township of Oro':Medonfe Box 100 Oro Station, ON LOL 2EO. Dear Marilyn Pennycook, RE: PROPOSED REVISED POLICY 2313 SCHOOL CLOSURE ~D CONSOLIDA TTON SIMCOE. COUNTY DISTRICT SCHOOL BOARD Further to our request for your comments on the Board's existing School Closure and Consolidation Policy, a proposed revised policy has been prepared. I have attached a copy of Report CS-2 of the Central Services Standing Committee to the Board, dated March 19, 2002 with appendices for your further review and the Board welcomes your comments. Please provide any comments to myself by April 18, 2002. Also, there w1ll be a survey available on the Board's web site (v.'WW.scdsb.on.t:a) on March 21, 2002 that we encourage you to. consider. .... The.survey will be located in the News-News Releases section of the site. The attached Report CS-2 is also posted as a News Release. . If you have any questions do not hesitate to contact myself at extension 218 or by email to dfew@scdsb.on.ca. David Few Manager of Properly and Planning 1'1AR 19 2003 12:59 FR 5 CD S B ;:117 705 728 2265 TO 94870133 P.03/16 REPORT NO, CS-2 MARCH 19, 2003 locI - ~ TO: The Chairperson and Members of the Central Services Standing Committee FROM: Superintendent of Facility Services SUBJECT: REVIEW OF BOARD POLICY 2313 SCHOOL CLOSURE AND CONSOLIDATION -~ 1. Backqround The Board received Report No. CS~3, dated October 9, 2002 and CS~2, dated November 13, 2002 outlining the need to review Policy No. 2313, School Closure and Consolidation along with the review process and time lines. 2. Analvsis (a) Feedback School Councils. municipalities. community and staff have provided feedback over a two month period to Facility Services on the existing policy as input to the review process, Written comments were received from seven elementary and three secondary schoo! councils. four municipalities and two individuals. The comments are summarized and attached as APPENDIX A. In general the comments can be synopsized as follows: (i) The school closure/consolidation process should have adequate time and effective means for pubHc consultation and input. (ii) Geographical review areas should be used rather than targeting specific schools. (iii) All principals and school council chairs from all schools located in a geographical area under review should be included. (iv) The affected municipality(ies) should be represented on the task force committee. (v) Terminology. such as unusual circumstances, reasonable proximity and specified geographical area should be clarified. (vi) An opportunity for school councils and municipalities to comment on the proposed revised policy before it is presented to trustees for final adoption should be provided. >Ii (b) Policies of Other Boards As part of the review of the Simcoe County District School Board Policy, board staff m~t with staff from the District School Board of Niagara, the Bluewater District. Schoor Board and the Waterloo Region District School 8oardto compare policies! procedures and process with respect to consolidation antj closure of schools. Board staff also reviewed the policy and procedures of four other boards. The experience of other boards in application of the policy and procedure has been useful in the refinement of the proposed revised policy attached as APPENDIX B. MAR 19 2003 13:00 FR seD S B ~17 705 728 2265 TO 94870133 P.04/16 REPORT NO. CSw2 MARCH 19.2003 - 2 ~-3 (c) Litigation To ensure any related court decisions are reflected in the proposed revisions of the policy, staff reviewed recent litigation and analyzed court decisions on school closure issues. The related findings concerning a school boards' consolidation/closure policy can be simplified as follows: \. (i) (ii) (Hi) (iv) (v) (vi) Develop a policy based on Ministry of Education guidelines. Follow the intent of the policy when considering the closure of a particular school. Ensure that all stakeholders have ample time to respond during the process. Hold public meetings at which trustees are encouraged to attend. Maintain good records. Keep an open mind throughout the process. Once the proposed revised policy is ready for consideration for approval in April. staff will review same with legal counsel. (d) Proposed Policv ChanQes The proposed policy is revised in the folJowing ways: (i) The ~planning area" replaces the "specified geographic areaw. (ii) Capacity ora school refers to the Ministry's definition only. (Hi) The Accommodation Review Task Force shall not include trustees or municipal politicians. (iv) A municipal staff representative shall be invited to act as a resource to the committee. (v) The policy focuses on the need to review accommodation in planning areas on a timely basis as opposed to the use of triggers. (vi) A minimum time for a Board decision for closure is defined. (vii) The Ministry guidelines have been applied based on the 1998 funding formula and are attached in APPENDIX C. (viii) The details of the work of transition and disposition are to be contained in an admInistrative procedure. A proposed processtimeline is attached as APPENDIX D. .. 3. Conclusion The proposed revised policy adheres to the Ministry's guidelines and considers the impact of the ministry funding model with a view to the efficient and effective management of accommodation resources. Ample consultation opportunities and public process is included involving stakeholders, The proposed revised policy also provides for a timely decision making process for the Board. 4. Next Steps The proposed revised policy will be available for viewing on the Soard's website on March 17, 2003, AU school councils and municipaJities will be notified about the website posting. The Board will also issue a news release to local media outlets. MAR 19 2003 13:00 FR seD S B ~17 705 728 2265 TO 94870133 P.05/16 REPORT NO. CS-2 MARCH 19, 2003 - 3 ~y-y Feedback will be obtained by means of a survey which will be distributed to school councils, schools and municipalities. The survey will also be posted on the Board's website for pUblic response as of Friday, March 21, 2003, RECOMMENDATIONS 1. That Report No. CS-2, Review of Board Policy 2313 - School Closure and Consolidation, dated March 19, 2003 be received. 11 2. That the Central Services Standing Committee recommend to the Board that the draft proposed Board Policy 2313 - School Closure and Consolidation be made available and feedback be solicited by means of a survey. 3. That the Central Services Standing Committee recommend to the Board that a final revision of the proposed Board Policy 2313 - School Closure and Consolidation be referred to the regular Board meeting in April 2003 for consideration. Respectfully submitted by: Mike Graham Superintendent of Facility Services February 28,2003 '" MAR 19 2003 13:00 FR seD S B ~17 705 728 2265 TO 94870133 P.06/16 REPORT NO. CS-2 APPENDIX A MARCH 19,2003 SIMCOE COUNTY DISTRICT SCHOOL BOARD ReviEW OF POI.,.ICY 2313 - SCHOOL CLOSURE AND CONSOLIDATION ~q-5 ~ummarv of Written Submissions. 2003.01.30 Respondent Comments ~nd SU~U:J(:~stlons .. Elementary School Counci~ Duntroon _ in favour of geographical area review rather than individual school review; . require an effective public consultation process, and therefore opposed to reduced timelines which may result in fewer opportunities for consultation: _ affinn the inclusion of school, community and bDard representation on review co!",mittees, and support the addition of municipal representation; -support the intent to separate governance policy and administrative procedures. Earl Rowe _ require adequate time for public input and the consideration of all options including boundary changes; _ strongly opposed to winned schools with resulting sharing of a principal. Hillcrest (Barrie) _ in favour of geographical area reviews, to allow for a fair distribution of resources; . require full public meetings at all phases of the school closure process, including the committee stage; . transparent information should be made available to the public on a timely basis: -preferacom6in~governance/administrative policy document to ensure public accountability; _ principals and school council chairs of all schools in a review area must be included in the process; -the proposed revised pOlicy must be made available to school councils for further input before being presented to the Board for final approval: - define what constitute "unusual circumstances", Moonstone . opposegtoa process which has triggers (e.g. minimum enrolment) applied to individual schools which may nevertheless be operating effectively; - principals and school council chairs of all schools in a review area must be ad,vised that the review is taking place; -1'\~t'I..~choolaffiliat~dcommunity member should be nominated by the ?ch()()lcouncil, not by the [ocal municipality; . the proces$should include an analysis of the effects of closure and consolidation on the surrounding community (e,g. neighbourhood impact. property values), and consider EQAO results amongst the data collected; - terms such as "specified geographic area", "Iong-term", and "reasonable proximity"should be clearly defined; - do not rely on local newspapers to disseminate information to the pUblic butalsouse.local television and radio stations and the Board website; - pertinent transportation information should be weighted in any decision making process. especially the amount of time elementary students spend on a bus. MAR 19 2003 13:00 FR seD S B ~17 REPORT NO. CS-2 APPENDIX A-2 MARCH 19.2003 Parkview Princ€ of Wa!es Tottenham Secondary School Councils Barrie Central Innisdale Penetanguishene 705 728 2265 TO 94870133 P.07/16 b -\c! _ include a study on the cost of providing new facilities or the cost of consolidation versus the cost of upgrading target schools; - Cionsider the ripple ~ffects of school closure on other schools in the arei:! (e.g. the need to add portables to accommodate displaced students). - include in the pr~ess !"epr~5~ntation of principals and school council chairs from all schools in the geographic area being reviewed; - in favour of a single governance/administrative policy document to ensure that the adm!n\stratio!'! of !he po!iay r~mains part of the public process; _ committee meetings must be open to all stakeholders at all stages of the process; - provide all school council chairs with an opportunity to review the final recommended changes to the policy before they are made to the trustees. .;I. - in such a large county children should have no more than a 30 minute bus ride t()ensure that they attend a school within their immediate vicinity; - siblings should be allowed to remain at the same school. - do not separate the governance policy from the administrative procedures, because changes to the procedures should be part of a public process; - all school councils should be given an opportunity to review the proposed revised policy, ~ it is presented to the trus1ees; - a school closure process must be above reproach and clearly visible to all stakeholders. - thecu~rent policy appears to be adequate, with objective parameters and a committee process that allows for consideration of any subjective issues; - principals. and school councils should be informed when an Administrative Study of their schools has been initiated, to allow them time to develop their own strategies and responses; . delete the statement "declining financial resources" in the rationale and policy sections - it is not an appropriate excuse for closure/consolidation. - the Integration Committee should include representation of secretarial and c~stodial staff. and of students, and remain in place through the first year to ensure a smooth transitiDn, . the term 'unusual circumstances" requires clarification. - ~nc.ern that ~riterion for selecting a school for review may be beyond the cOr'\tr,ol of the school e.g. % capacity compared with a nearby larger facility; - the Board's concept of "a specified geographic area" may not coincide with the cOr11rnunity's concept e.g. Midland and Penetanguishene see themselves as separate communities wishing to maintain their individuality; . there is a concern that once a school has been targeted for review, closure will become a self-fulfilling prophecy as parents seek stability by enrolling their children in other schools; - the. BOZlrd's policies should take into account the varied nature of Simcoe County- what might be appropriZlte for one community may not work elseVoihere(e.g. contrast urban Barrie with rural Elmvale and Penetang). - looking forward to reviewing the policy changes when they are available. MAR 19 2003 13:01 FR seD S B ~17 70S 728 2265 TO 94870133 P.08/16 Municipalities locl- REPORT NO. CS-2 APPENDIX A-3 MARCH 19.2003 Midland - the existing policy is comprehensive; _ when gathering information include the traffic impact on the local municipality e,g. parking, bus movements, pick-up and drop-off of students; _ include the municipality in discusions re the disposition of school sites; _ school closures are seldom a popular event. therefore jf the local municipality through representation in the process is kept apprised. the necessity of doing so may be easier for the local community to accept. Ramara _ the current policy lacks interaction between local municipal government and the school board; _ advise local councils of Board decisions to close or consolidate schools; . school closings affect the fabric of any community and local Councils have a duty under both the Municipal Act and the Planning Act to be involved; - draw on the wealth of knowledge of the loca! professional planner regarding data such as population projections, growth patterns, Official Plan policies. 3/")d sense of community; - user groups. ratepayer associations, policing and anti crime committees, social and land use planners all must be involved to determine the impact of a school closing on the community; - the Township's voice should be heard as it is represented by officials elected for the well being and interests of this community. Tay - the existing policy is very good, allowing for public consultation and input; - do not reduce or compromise the current PUblic process component: - provide for a municipal council representative on the review committee; - also consider a municipal staff representative on the review committee e.g. a municipal planner could provide valuable information; - irsubst~1ntive changes are being contemplated please provide us with an opportunity to comment on the changes. Severn - include municipalities in the process to a greater extent Individual Submissions Parent - writes in support of small schools which are "very special place" for students Retired Principal -is the Board currently operating with the revised policy dated 1999.11, 17? . have any formal steps been taken by the Soard under the Policy to prepare for possible closures in 20037 MAR 19 2003 13:01 FR seD S B ~17 ~ 705 728 2265 TO 94870133 P.09/16 Simcoe County District School Board REPORT NO. CS-2 APPENDIX B MARCH 19,2003 2300 FACILITIES 19c\ School Closure and Consolidation 2313 1. Rationale .. The Ministry of Education has established guidelines for all school boards when preparing and approving a policy regarding school closure and consolidation. Many accommodation factors have changed since the policy was last revised I including demographic patterns, enrolment fluctuations, environmental restrictions, facility conditions. and the Ministry of Education funding model. The changes affect the ability of the Board to use its resources efficiently and in a cost-effective way. An analysis of these factors may result in the need to create alternative solutions to student accommodation that may include the closure of a school and the consolidation of two or more neighbouring schools within a geographic area. 2. Policy A primary responsibility of the Board is to maximize the achievement of all its students through the operation of its schools in an effective. efficient and economical manner. This will be achieved through a regular review of accommodation factors in the Board's planning areas. The Board is committed to a process of consultation by which school communities. municipalities and the general public have the opportunity for input with respect to recommendations concerning school closure/consolidation. As per the requirements of the guideline issued by the Ministry of Education, 'there shall be a minimum time period between the identification of a school as a candidate for closure and the final decision of the Board, 3, Guidelines 3.1 "Closure" will mean termination of the use of part or aU of a school building for instructional purposes for students of the Board. A school closure wiIJ result in "consolidation" by reorganizing students into one or more neighbouring schools. 3.2 "Planning Areas" will mean the geographic areas as delineated in the background study used in the preparation of the Board's Education Development Charge By-law. 3.3 "Ministry Rated Capacity' of a school will mean the number of student places assigned by the Ministry of Education. MAR 19 2003 13:01 FR seD S B ~17 705 728 2265 TO 94870133 1"\t:.r'"VI". I I'fV. VO-'::- APPENDIX 8-2 MARCH 19, 2003 FACILITIES 2300 P.10/16 ~~ School Closure and Consolidation 2313 Page 2 4. Process 4.1 Phase I - Initial Analysis of Planninq Areas by Facility Services 4.1.1 Facility Services will undertake an analysis of the planning areas with a focus on achieving balanced and adequate accommodation through changes involving attendance areas, grade distribution, new schools, additions, portables, and closure/consolidation. The analysis will assess: (a) historic, current and projected enrolment in relation to the Ministry Rated Capacity of schools; (b) the need for new schools, additions and portables; (c) proximity of students to schools; (d) the extent of bus transportation; (e) the physical condition of the schools and related building/program renewal costs; (f) viability of all educational programs; (g) financial implications of closure/consolidation versus retaining existing school(s). 4.1.2 The planning area analysis and recommended courses of action will be presented to a Standing Committee of the Board in public session. 4,1.3 Recommendations for capital projects will be incorporated into the Board's G;;IpitaJ Strategic Plan. Recommendations for attendance area changes wilt be identified for study as set out in Board Policy 4170, School Attendance Areas. #- 4.1.4 When overcapacity and/or the condition of facilities are identified as concerns regarding student accommodation in a given planning area, the Board will establish an Accommodation Review Task Force. 4.1.5 No specific school wi!! be identified for closure during Phase 1 of the process, 4.2 Phase II - Consultation 4.2.1 The mandate of the Accommodation Review Task Force is to review issues and develop recommendations with respect to student accommodation in the planning area or a subsection of the planning area. The process will involve consultation with all stakeholders and the preparation of a report with recommendations for the Board's consideration. MAR 19 2003 13:02 FR seD S B ~17 705 728 2265 TO 94870133 P.11/16 f"'\L.-' .....,.,. ,,,_. --- FACILITIES APPENDIX 8-3 MARCH 19, 2003 J:,.:)uu SCHOOL CLOSURE AND CONSOLIDATION 2313 lq(~ -to Page 3 4.2.2 The Accommodation Review Task Force will be representative of the planning area under review and consist of: (a) Superintendent of Education (co-chair); (b) Superintendent of Facility Services (co-chair); (c) principal of each school; (d) one staff member from each school, as determined by the staff: (e) a parent member of each school council as appointed by the council: (f) . the community member from each school council: (g) one secondary school student representative per school as chosen by the student body when a secondary school is involved: (h) Manager of Property and Planning to act as a non-voting resource person; (i) a municipal staff representative to act as a non-voting resource person and liaison for the municipality, 4,2.3 The Accommodation Review Task Force win collect and review relevant information and prepare a report with respect to: (a) (b') (c) (d) (e) (f) accommodation data (school capacities, utilization rates, facility conditions); population data (school enrolment trends, general population demographics. future development plans); program data (schoo!' organization, program delivery, co- instructional programs); transportation data (wa!k zones, bus distances and duration, traffic flow); community data (community use of schools, childcare, municipal and neighbourhood input, joint use); financial data (fixed and variable costs, per pupil costs, capital implications, provincial grants). .,. 4.2.4 The Accommodation Review Task Force will hold a minimum of two public meetings in the planning review area to enable members of the school community and general public to make their views known. The initial meeting will be a forum for sharing information about the purpose of the review, issues. process and timelines, and mechanisms for community input. At a later meeting, options will be presented for public reaction and response. 4.2.5 The public and interested parties may make written submissions to the Accommodation Review Task Force at any time. MAR 19 2003 13:02 FR seD S B ~17 ...-- -.... .......... --... 705 728 2265 TO 94870133 P.12/16 APPENDIX 8-4 MARCH 19.2003 FACILITIES 2300 loQ - \. \ School Closure and Con:;olidation 2313 Page 4 4,2.6 The Accommodation Review Task Force will report its findings and recommendation(s) to the Standing Committee of the Board in public session. This report is to be made within 90 calendar days of the establishment of the Accommodation Review Task Force. The 90 calendar day period shall not include the months of July and August. 4.2.7 A recommendation to consider a school as a candidate for closure must include: (a) . the potential effects of the closure on the attendance area of the school. attendance at other schools, and the need and extent of busing; (b) an analysis of the implications on the program for students both in the school under consideration for closing and in the school(s) where programs maybe affected by the schoo! closing: (c) the effects of closure on community activities of a social, educational, cultural. or recreational nature which take place on the school premises; (d) the financial effects of closing or not closing the school(s) including any capital implications. 4.3 Phase 111 - Board Decision .. 4.3.1 A Standing Committee of the Board will receive the Accommodation Review Task Force report and recommendation as an information Item in public session. The recommendation(s) of the Accommodation Review Task Force will be shared with all school councils and local municipalities within the planning area. and wilt be distributed to the community through school newsletters, the 10cal media and the Board's website. The full report will be made available to any interested party on request. 4.3.2 A special Board meeting will be scheduled to receive delegations having comment on the recommendation(s). No final decision will be made at this meeting. 4.3.3 At the second regular meeting of the Board following receipt of the recommendation by the Standing Committee of the Board, a final decision will be made on the recommendation(s). 4.3.4 If in the recommendations to a Standing Committee of the Board, the Accommodation Review Task Force identifies a school(s) as a candidate for closure then there shall be a minimum of 30 calendar days before the final decision of the Board. MAR 19 2003 13:02 FR seD S B ~17 705 728 2265 TO 94870133 APPENDIX I:S-:::J MARCH 19, 2003 FACILlTIE:~ ~300 P.13/16 SCHOOL CLOSURE AND 2313 CONSOLIDATION Page 5 4.3.5 Following any decision of the Board to close a school(s): (a) the Director of Education and Chair of the Board or designate wi!! immediately arrange to meet with the parents, staff, students, and members of the community to inform them of the decision{s) and how the students wi!! be accommodated; (b) A Transition Team will be established to facilitate the (c) Facility Services will prepare a report indicating the possible use . and disposition of the closed schoOI{s); 5,0 Administrative Procedures The Director of Education is authoriz.ed to develop appropriate administrative procedures to implement this policy 1 ST. Draft: February 27, 2003 APPROVED: REVISED: ~~ . .. MAR 19 2003 13:02 FR seD S B ~17 705 728 2265 TO 94870133 P. 14/16 REPORT NO. CS.2 APPENDIX C MARCH 19, 2003 Financiall Architectural Memorandum No. 10 ~ -3 Date of Issue: March 5, 2003 Subject USE (INCLUDING CLOSURE) OF SCHOOL BUILDING SITES '" 1981 :82-3 Schoo! closure policy for school boards The Ministry expects all school boards to prepare, approve, and publicize to the electorate of the board a definitive policy on the procedures to be followed in considering whether or not a school should be closed. Where there has been extension under Bill 30 by a separate school board that IS a party to a proposed transfer of a secondary school and the transfer takes place pursuant to an agreement to fulfil accommodation needs created by extension, the transfer of the school is not a closing of the school for the purposes of the application of these guidelines. As well, if the agreement provides for fulfilling accommodation needs in addition to those created by extension, any other transfer or disposition of a school provided for in the agreement is not a closing for the purpose of these guidelines, if the Minister is a party to the agreement or has approved it. These guidelines do not apply to the closing of a school by a board: (a) if the board is subject to Part III of.the Municipal Affairs Act or is acting in accordance with an order conceming a transfer or disposition under section 14 of that Act and (b) if the closing of the school is part of a plan to rectify the financial situation of the board, A board's school policy must contain the following elements: 1. procedures which will be applied to identify when and how a schoo! will be considered for closure; 2. procedures which wi!! be used to enable citizens who may be concerned over the general socia! and economic effects on the community to make their views known 10 the board before any decision to close a school; 3. the establishment of a minimum time period between the identification of a school as a candidate for closure and the final decision of the board; '*' 4. requirement for the presentation to the board in pUblic session, of the following reports: (a) the effects of closure on community activities of a social, educational, cultural. or recreational nature which take place on the school premises; (b) the effects of closure of a specific school on the following: (1) the attendance area defined for that school: (ii) attendance at other schools; (Hi) the need and extend of busing; (c) a report and analysis ofthe implications for the program for students both in the school under consideration for closing and in the schoal(s) where programs may be affected by the school closing; (d) a report on the financial effects of closing or not closing the school, including any capital implications; (e) a report indicating the possible alternative use or disposition of the school. jf it is closed. MAR 19 2003 13:03 FR seD S B ~17 70S 728 2265 TO 94870133 P.1S/16 REPORT NO. CS-2 APPENDIX C-2 MARCH 19, 2003 I \j) i \ ',,-J j The school closure policy approved the board shall be filed with the regional office of the Ministry at the earliest possible date and will apply to those schools of the board where the resolution to close the school is passed after June 30, 1981, The Ministry shall be advised of any changes in policy approved by the board after the date of initial filing, School boards should review the closure policy that they have flied with the Ministry to ensure that their policy enables a transfer or other disposition of a school to take place expeditiously where this is necessary to give effect to: (a) accommodation agreements that are provided for in the first paragraph of this policy memorandum on school closure on Page 4 or (b) a closing described in that paragraph by a board that is subject to Part III of the Municipal Affairs Act or that is acting in accordance with an order under section 14 of that Act . MAR 19 2003 13:03 FR seD S 8 ~17 705 728 2265 TO 94870133 P.16/1b REPORT NO. CS-2 APPENDIX 0 MARCH 19, 2003 ~Ci -/5 .. Timelines for Policy 2313. School Closure and Consolidation Action Tim9!ine Initial Analysts through Planning Area Review(s) Facility Services area reviews are undertaken Planning Area Review Report with reo:ommended :lctions than may include a recommendation to establishment of an Accommodation Review Task Force ror a closurelccnsolidation review Standing Committ~~ of the Board Process Commences Establishment of Accommodatjon Review Task Force Accommodation Re...iew Task Force I ..,. Minimum 30 days First Public Meeting: FONm tor TasK Force to share purpose and issues; and solicit pl.lblic reaction and responses Accommodation Reviaw Task Force Miniml.lm 90 days Second Public Meeting: FONm for Task Force to share findings of the review, options and solicit public reactionJrespon'S6 Accommodation Review Task Force Accommodation Task. Force provides recommendation on closurelcons;olidation of .a school(s) for receipt as information purpo$@~ Standing Committee of the Board . Special Board meeting to receive delegatioM (if neces~itated) Special Board Minimum 20 days Board consideration of a closure/consolidation at 2nd regular Board meeting followi!'1g receipt of the recommendation by the Standing Comrrittee of the Soard Regular Board I "f' ** TOTAL PAGE. 16 ** + ' lo\o-\ MINUTES FOR BARRIE PUBLIC LIBRARY BOARD MEETING # 03-01 - H~# p t. ~ TIME: 7:30 p.m. DATE: Thursday, January 23, 2003 LOCATION: Consumer's Gas Board Room PRESENT: W.Porter (Acting Chair), L.McClean, C.Virgo, M.Sherrrian, V.DeCecco, W.Fraser, A.Eadie, A.Davis, J.Ross (Recorder) ABSENT: T.Blain, LPlatt I. Call to Order The meeting was called to order at 7:32pm. 2. Confirmation of Agenda The agenda was confirmed. 3. Conflict of Interest None. 4. Minutes of Meeting 4.1 Minutes of Board Meeting #02-10 dated Thursday, December 19,2002 #03-01 FRASER - VIRGO THAT the minutes of Board Meeting #02-10 dated Thursday, December 19, 2002 be adopted. CARRIED. . 5. Business Arising None. 6. Report of the Chair Deferred until next meeting. 7. Committee Reports 7.1 Financial Statements for December 2002 , . 2 ~\J -~ T~, financial statements for December 2002 are not available at this time but will be . "~ .,of';",,";' . ":disfWbuted prior to next Board Meeting. . . .- 7.2 Planning Committee Minutes #03-01 dated Thursday, January 9,2003 .~~~.,~:,' .:'{~~~''^t;,."i DECECCO _ VIRGO " THAT the Minutes of Planning Committee #02-01 dated Thursday, January 9, 2003 be received. CARRIED. #03-03 DECECCO - SHERMAN THAT the Barrie Public Library Board sets up a "Trustee Orientation" in October and that the Chair advises the Mayor/Council of the Board's intentions. CARRIED. It was suggested that future library boards might include two members of City Council. 7.2 Personnel Committee Minutes (In Camera) #03-01 #03-04 FRASER - DECECCO THAT the Minutes of In-Camera Personnel Meeting #03-01 dated Tuesday, January 7, 2003 be received. CARRIED. 7.3 Personnel Committee Minutes (In Camera) #03-02 #03-05 DECECCO - FRASER THAT the Minutes of In-Camera Personnel Meeting #03-02 dated Monday, January 23,2003 be received. CARRIED. '" 8. Director of Library Services Report for December 2002 9. New Business Travel arrangements to OLA Conference were discussed. Those attending include W.Porter, I.Platt, C.Virgo and M.Sherman. 5 \.0 b -3 Dragon Boat Festival Media Launch is Friday, January 31 at 12:15pm. Event is being covered by the New VR. Alderman Pat Copeland is representing the Mayor. The Director asked Board members attend if available. The Planning Committee will meet to decide on the number of Board members and make a recommendation to the Board. to 10. Other Business .... None. 11. Committee Meeting Dates Planning Committee February 20, 2003 at 6:30pm in the Consumers Gas Board Room Community Development Committee - February 27, 2003 at 6:30pm in the Consumers Gas Board Room 12. Date of Next Board Meeting Thursday, February 27, 2003 at 7:30pm in the Consumers Gas Board Room 13. CHAIR J~1/a~ SECRETA . / N~~/1/:k~jJ DA: E 16 ~ iJ -l) DIRECTOR'S REPORT February 27th, 2003 for January, 2003 I PERSONNEL .. 1. The Development Officer, Ann Andrusyszyn, The Manager of Children's Services, Jane Salmon and the Director attended the Mayor's New Years Levee hosted by Lt. Governor, James Bartleman on January 5th. Along with other City community services, the library provided a booth displaying the library's services and programs to those in the receiving line. 2. The Barrie Folk Society presented a donation of $250 to the Library in thanks for the successful partnership started in 2002. 3. January 7th, the Ontario Genealogy Society presented the Barrie Public Library with a CD Rom version of the 1861 Census for Simcoe County. 4. January 8th, the Director met with the Development Charge Technical Committee of City to meet with the City's consultant, Connie Kilgour, in order to prepare the Barrie Public Library's level of service calculation. 5. The Development Officer and Director met with Keith Tribe and Doug Moody of the Huronia Rotary Club to discuss potential involvement in the Library's Dragon Boat Festival. Keith has several years of experience in starting a similar festival in Thunder Bay. 6. The Chair ofthe Library Board and the Director attended a lunch sponsored by Sheila Copps. Federal programs and community development needs were the topic of discussion. 7. The Director attended the Ontario Library Association (OLA) Super Conference in Toronto January 30th, and the Chief Executive Officers of Large Public Libraries in Ontario (CELPLO) meeting January 315t as well as the special CELPLO presentation to the membership made February 15t as part of OLA's Strategic Direction Council Meeting (SDC). 8. The Head, Information Services, Joy Martin, and the Director met with Katherine Wallis, Director of Learning Resource Centre, Georgian College. Mutual goals and cooperative opportunities were discussed. Two opportunities include support for popular continuing education courses offered to the surrounding community (photography, etc.) and the potential need for an off-campus college reference service in the South part of Barrie as the City continues to grow in that direction. , . ' 17 lt~-5 " 9. Martha Chown and Elizabeth Buftonjoined Information Services January 13th after receiving two weeks of training. 10. Elisabeth Maynard, part-time Library Assistant II in Circulation Services resigned effective February 5t\ 2003 to relocate with her family in Alberta. 11. Cathy Truax, part-time Library Assistant I in Circulation Services was promoted to part-time Library Assistant II effective February 6t\ 2003. ... 12. Lynne Hougham, currently on contract, was promoted to permanent part-time Library Assistant I in Circulation Services and Marge Osborne, currently on contract, was promoted to a permanent part-time Library Assistant I position effective January 13th to replace Elizabeth Bufton, part-time Library Assistant I in Circulation Services. Elizabeth was promoted to a relief Library Technician II position in Information Services effective January 13t\ 2003. 13. Joanne Comper convened a workshop at the OLA Super Conference in Toronto. 14. Joanne also attended a workshop at the Schulich School of Business on Advanced Customer Service Strategies January 8th to 10t\ 2003. 15. Patricia Roebuck attended the OLA Super Conference for sessions on collection development, new technology, web site usability studies, geographic information systems, legal information, multilingual services and the Francophone annual general meeting. Dunja Conroy, Laurie Wright and Freda Lund also attended the conference. 16. January 29th, Ayla Demiray, Shonna Froebel, Janet Graham, Kym McOuat attended the City of Barrie Human Resources Department workshop called Healthy Wealthy and Wise with author, Derek Sweet. II INFORMATION SERVICE 1. Anne Dorsey attended Circulation staff meetings in January to provide Interactive Public Access Catalogue (IP AC) training. 2. Shonna Froebel purchased and demonstrated to all IS staff the new Intemet- based version of Scott's Directory. 3. Shonna Froebel spoke at the January meeting of the Business and Professional Women's Club of Barrie. The topic was Information Management. 18 Glr)-~ 4. Cathy Bodle hosted the Seniors Interagency Network meeting on January 14th. Cathy is also on a committee of the Seniors Interagency Network that is planning to produce a directory of information for seniors. 5. Joy Martin, Robyn Zuck and the Director met with four members of the Ontario Genealogy Society to discuss the continuing partnership and to plan for the future to include the OGS microfilm collection within the library. The meeting was considered a success by all concerned. 6. Information Services offered 12 adult programs in January with 80 people attending. 7. Joy Martin completed a survey regarding Barrie Public Library's views on the provision and support of government information services. The information will be used to inform the sustainability component of Industry Canada's current CAP program. 8. Jane Salmon completed research for the first stage of revamping the Kids Comer Internet Links page. The revised Homework Help should be completed by March. 9. Five Battle of the Books Bingos were held at participating schools to a total of 137 students. Thirteen schools are participating. 10. Jane Salmon attended an Early Years Task Force Committee meeting January 15th as well as a Parenting Task Force committee. Jane has been asked to sit on the Early Years Challenge Fund Committee to recommend to the Province which proposals for funding be considered. 11. All staff from the Childrens and Youth Services area assisted the Road to Reading Organization with their Literacy Day workshops, Sunday, January 26th. Library staff presented two sessions for parents and children called Reading Together. A Literacy Day Reading Circle celebration was also held at the library on Saturday, January 25th with 100 people attending. Information Statistics: (January) 2002 2003 Increasenoecrease In person 5317 Remote (telephone/web) 1391 5144 1258 -3% -5% 19 ~~-l III CIRCULATION SERVICES 1. Effective February pI, 2003, the renewal limit on library material has been limited to three. After considerable discussion, it was decided that this would make more material available for people browsing the shelf for material on certain subjects as well as reduce the length oftime customers can continue to renewal material before the material is declared lost. Circulation Statistics: (January) 2002 2003 Increasenoecrease Circulation 130,815 133,581 2% IV TECHNICAL SERVICES 1. At Epixtech's recommendation, staff workstations are being upgraded to a new version of Sybase to eliminate error messages. 2. Work continues with the library's Telecirc module. 3. The library is now able to extract Web site usage statistics separately for external and internal users. 4. Now that the library subscription jobber Divine has ceased business, the library has moved to a new jobber, EBSCO. This had already been planned for 2004. 5. The library computer system is being prepared for a series of upgrades to its server and application software to complete outstanding contract requests and improve existing functionality. V COMMUNITY DEVELOPMENT 1. The Development Officer, Ann Andrusyszyn, attended a workshop on special events put on by Festivals and Events Ontario. Ann also attended the monthly meeting of the Planned Giving Counsel of Simcoe County. 2. The contract with Great White North has been signed to bring Dragon Boat racing to Barrie and launch the Dragon Boat Festival as a permanent event in the City. The Diamond sponsor is Kings Buffet. The first media event was held January 31 SI with Board and Council members attending. The Development Officer has also met with the Barrie Examiner. The Examiner 20 \..yV) ~ will provide media coverage for the Festival and is discussing ways they can assist the library to raise awareness throughout the year. VI VOLUNTEER PROGRAM 1. Julie Ross prepared three articles for the next library newsletter on working with Volunteers. 2. Julie Ross discussed the possibility of a work placement with a youth volunteer organization, Katimavik. 3. Julie also discussed a possible work experience placement for a student in a Life Skills program. 4. Julie Ross met with the Employment Support Coordinator from the Barrie and District Association for People with Special Needs (BDAPSN) to discuss a placement of one shift a week. 5. Julie coordinated a full day work experience for a co-op student who is doing a placement with us. 6. Julie was elected as Secretary for the Barrie Association of Volunteer Administrators (BA V A) Executive. 7. Two volunteers were provided to help with the puppet shows during school break. Two volunteers were provided to help with Family Literacy Day too. 8. Five new volunteers were interviewed, hired and trained. Two will work in the Cafe, one in the boutique, one for shelving and one for the reading circle. 7. 2002 revenue for Cafe is 54% higher than 2001. Boutique sales are 134% higher. Volunteer Statistics: (December) Cafe 204 hours Boutique 125 Collection (shelving) 158 21 \J~-~ VIII BUILDING 1. Eaves troughing has been installed on the barrel portion ofthe Library's roof in order to redirect water. 2. Monthly financial reports are now available from the city for December 2002 and January 2003. PREP ARED BY A. Davis DATE February 27, 2003 22 ~~-\() ACTIVITY REPORT FOR THE MONTH JANUARY, 2003 SAME MTH CURR PREY CURR PREY YR MTH %+/- YTD YTD %+/- 1. CIRCULATION ADUL T a) Print 59,378 57,122 -3.80% 59,378 57,122 -3.80% b) Non-print 20,971 25,004 19.23% 20,971 25,004 19.23% CHILDREN a) Print 39,445 41,600 5.46% 39,445 41,600 5.46% b) Non-print 11,021 9,855 -10.58% 11,021 9,855 -10.58% TOTAL CIRCULATION 130,815 133,581 2.11% 130,815 133,581 2.11% 2. INTERLIBRARY LOAN LENT 1 341 34000.00% 1 341 34000.00% BORROWED 268 229 -14.55% 268 229 -14.55% 3. MEMBERSHIP 959 917 -4.38% 959 917 -4.38% TOTAL MEMBERSHIP 73,904 81,345 10.07% 73,904 81,345 10.07% 4. INFORMATION REQUESTS a) Information Desk 1 3,866 3,697 -4.37% 3,866 3,697 -4.37% b) Information Desk 2 1,997 1,967 -1.50% 1,997 1,967 -1.50% c) Information Barrie 845 738 -12.66% 845 738 -12.66% TOTAL INFORMATION REQUESTS 6,708 6,402 -4.56% 6,708 6,402 -4.56% COMMUNITY SERVICES Programs & Tours a) Adult 6 1 -83.33% 6 1 -83.33% b) Children 42 45 7.14% 42 45 7.14% TOTAL PROGRAMS 48 46 -4.17% 48 46 -4.17% Attendance a) Adult 48 15 -68.75% 48 15 -68.75% b) Children 973 1,258 29.29% 973 1,258 29.29% TOTAL ATTENDANCE 1,021 1,273 24.68% 1,021 1,273 24.68% 6'- PATRON COUNT 58,729 66,473 13.19% 58,729 66,473 13.19% 7.. WEBPAC/DIALPAC 5,621 0 -100.00% 5,621 0 -100.00% . 8. LIBRARY WEB PAGE USE 137,560 105,894 -23.02% 137,560 105,894 -23.02% 9. TECHNICAL SERVICES New catalogued items a) Adult print 500 1,269 153.80% 500 1,269 153.80% b) Children print 175 1,689 865.14% 175 1,689 865.14% c) Adult non-print 139 475 241.73% 139 475 241.73% d) Children non-print 78 296 279.49% 78 296 279.49% Collection size 212,419 222,582 4.78% 212,419 222,582 4.78% "',::,' '~~"C"~,'~i'~",~".,..""_,,,_,~<<, ..,.~~~2m:'>'>~. ~>.~. >~~~~~>.. _'''__'''''." C.,, :_ ,-'. ..~.~ .-~ "-~.:.:;~.2~~;'~~~~~~'f",:~(0"~:'':':'" ;.::.~~::~".~;" -' :"-::~;--- ~ .- ~c- TABLE OF CONTENTS Page No. Highlights, 200.1:........ ................................. ......... ........ ....................................... ......... .................."...1 General Services ComDlittee (Library)..... ... ........... .... ....................................... ..... ............ .....2 Staff as of Decelnber 31, 2001. ............................... ..... ..... ........... .................... ...... ..... ............. ... ..2 Statistical SuJ})mary........................................................................................................................................................................................ 3 Materials Borrowed Through Book Exchanges... ....... ....... ... ............................... ..........................4 Circulation of Simcoe County Library Materials.... ................ ..................................... 5 Inter-Library Loan Service. .... ........ .... ... ........... ...... .... .......................... ... ... ... ... ... ....6 On-line Access...... ...................... ......... .... ...... .............................. ... ...... ..... .... ....7 Audited Financial Statement. ................ ....................................... ... ............... ... ..8-12 HIGH~IGlll'S~2001~ ~ -~ · In July, 20()] the fIlllllJ" I1Illn)' hours that went into developing the Connect Ontario proposal fi11l111y came to a so11 of fruition lIS the 1l11110Uncement ofSimcoe.org's successful application was l111ule in OrillilC by the Ministry of Energy, Scil!11Ce and Technology. This unique partnership of CAP sites in public libntrie~" museUI1lS, archives, lIluniciplll offices, francophone, aborigimclaml metis organizations had presented unsuccessful proposals to HRDC to fund the development ofco111111unity nehvorks, equipment upgrlllles and su,~taimlbi1ity funding. It was later revelcled that succe.\'s.ful Omnect Ontario applications woultllucve to IIllltch provincial funds with cllsh contributions, II nearly impossible tllsk for the parlners of Simcoe. org. . Representlttives of CAP sites from Ontario, indulling 11l0,~t site.~ in Simcoe County, aUemled the first CAP conference in SudbulJ'. Deleglues reporled l1Iany innovative idells allll success stories in orller to enCOUrlcge Industry ((cmullt to continue the project anll prOJ!it1e sustltimcbility funding. Several workshops focused on ltpproaching the private sector for fumling or in kiml sen,ices. . In,~tallation of the new Horizon lcutomlltion system WlCS completed in 2001, (lml the system went "up" in August. Efforls were then turned to assisting the libraries of Tal' Township, Severn Township, Essa Township ltIul Clean,iew Township to develop their llata bases llml purchase the necessalJ' equipment to connect to the Co-operlttive's serJ!er. Line speed issues were evil lent, however the installation of high speed lines through the SCAN initiative, anticipated to be complete in mill-2002, woultl resolve these problems. The Co-operlltive offered extensive tminingfor its own stleff lcud tllllt of Severn, Essa and Clelcn,iew. . The broaller public librlllJ' community in Ontario brainstormellaml then siftell through I1wny options for the lleJ'elopment of a new strluegic plan for Ontario public librarie~'. b-~'ue teams met ami wrestled with developing a new vision for the future. The initilcl product .",'a.~ still in neelZ of much review llml revision, ami the process remainel[ incomplete by yellr end. Without the SUPPOlt (~fSimcoe County Council, the assistance of the General Sen,ices COl1lmiUee, aml the efforts of the library Stleff, none of the achievements containel[ in this reporl would lUl}!e been possible. I tlumk all of thefll, and I thank the members of the Chief Librarians' Committee for their continued enthusias11l1llul cO-Operlltion. &~ ~ Page 1 2001 General Services Committee (Library) Larry Keogh (Chairman) - New Tecumseth David Walker (Vice Chairman) - Tay Neil Craig - Township of Oro Medonte Terry Geddes - Town of Collingwood Dan McMillan - Township of Ramara Phil Sled - Township of Severn Don Bell- Non-Ejected Appointee Terry O'Brien - Non-Elected Appointee Maureen Couture - Women's Institute Representative Chief Administrative Officer - Helen MacRae Warden - Robert Davis Staff as of December 31, 2001 Dianne Augustson - Chief Librarian Gayle Hall - Assistant Chief Librarian Lesley CockeJ1on - Secretary Ardis Harris - Acquisitions Clerk Christine Maxwell - Processing Clerk Jim Small - Book Exchange Clerk Carol Rose - Book Exchange Clerk Sue Wall - Circulation Clerk Page 2 ~c- Statistical Summary 2001 ~(-5 Collection (Volumes) . Print Reference 9 9 Adult Fiction 878 2,566 Adult Non-Fiction 292 54 ~. Large Print 451 1 Basic Books 0 0 Young Adult 325 1 Juvenile Fiction 18 3 Juvenile Non-Fiction 5 56 Picture Books 3 5 Audio/Video Videos I DVD's 271 1 Compact Discs I CD-ROM 20 0 Language Kits 0 0 Books on Tape I Talking Books 229 0 Read Alongs 4 0 Total 2,505 2,696 Materials Borrowed Through Book Exchanges 2001 Circulation of Simcoe County Library Materials 2001 Inter-Library Loan Service 2001 366 137 1,562 280 256 351 Page 3 M . I BASE BORDEN 982 701 0 400 0 0 8 612 21 50 290 35 ! 3,099 1 BRADFORD WEST GWILLIMBURY 0 0 250 0 0 0 0 0 0 0 0 0 250 CLEARVIEW Creemore 432 452 850 0 0 0 251 153 0 0 96 22 2,256 Stayner 388 329 925 0 0 300 100 175 0 45 68 30 2,360 Sunnidale 545 357 276 250 180 160 150 174 8 0 116 22 I 2,238 I COLDW A TER 636 574 300 175 225 250 283 264 25 100 130 24 ! 2,986 COLLINGWOOD 0 0 0 0 0 0 0 0 0 0 0 0: 0 ESSA 1,530 1,414 300 150 200 150 156 105 26 75 126 34 I 4,266 Thornton 1,637 566 720 225 300 300 609 274 3 0 16 24 4,674 INNISFIL Churchill 0 0 750 0 0 0 0 60 0 0 0 0 810 Cookstown 0 0 0 0 0 0 0 0 0 0 0 oi G Stroud 0 0 0 0 0 0 0 60 0 0 0 01 60 MIDLAND 0 0 1,300 0 0 0 0 465 0 0 0 01 1,7651 I [NEW TECUM SETH Alliston 251 23 1,350 0 0 0 0 226 0 0 157 0\ 2,007 1 Beeton 302 80 700 0 0 0 0 162 15 40 75 71 1,381 : Tottenham 267 307 1,200 0 0 0 80 269 24 0 101 13 I 2,261 \ PENET ANGUISHENE 1,205 0 1,200 0 0 0 0 150 14 45 140 511 2,805 RAMARA Atherley 801 515 400 300 300 300 305 366 27 50 106 191 3,489 I Brechin 560 344 400 200 350 160 207 339 21 15 106 18 2,720 SPRINGW A TER Elmvale 637 382 450 225 225 225 225 186 9 0 103 24 2,691 Midhurst 3 326 500 110 0 0 10 205 0 0 36 22 1,212 Minesing 666 439 350 270 560 225 563 195 25 0 102 251 3,42C I fAY Port McNicoll 1,883 1, 685 1,250 524 950 600 579 452 34 120 157 35 8,26S Victoria Harbour 1,460 1,231 700 750 825 575 775 407 0 30 125 01 6,87~ 1 Waubaush€me 819 469 602 675 675 590 651 197 10 80 93 19 4,88( Wasaga Beach 602 219 900 0 0 0 406 112 6 140 97 14 2,49( ......">~"'">""""";,~b".;~>'''?>:,,!!m;r'='R='~:~:i;i1I;ii:('i~ ;N,'\filllcil1~i.lllj \~~I~IIII:~I\I. ~1.~IIIII:lI.1 11\%. ~:_.,. ", ;"!i<;~'"~ 1_+.' ~ \' ~ ,. ~ ,." ~.,.~ Page 4 ~ I ~ Circulation of Simcoe County Library Materials 2001 * \..t- BRADFORD WEST GWILLIMBURY CLEARVIEW . Creemore . Stayner 294 257 . Sunnidale 122 121 COLDW ATER in adult fie & nfie 689 EsSA in adult fie & nfie 531 . INNISFll.. . Churchill . Cookstown . Stroud MIDLAND 4,587 NEW TECUMSETH . Alliston . Beeton . Tottenham PENET ANGUISHENE RAMARA . . SPRINGW ATER . Elmvale . Midhurst . Minesing TAY . Port McNicoll 1,430 1,048 1,236 1,742 6,67 . Victoria Harbour 1,065 421 1,041 1,184 4,340 . Waubaushene 1,911 887 851 1,144 5,392 W ASAGA BEACH 1,330 2,485 425 612 5,565 OUNTY EMPLOYEES 56 0 31 114 351 OLS 435 11 25 7 1,031 *Note: The circulation of leased materials acquired through Simcoe County Library is not recorded. Circulation statistics of SCL materials will continue to decline as more libraries lease materials. Page 5 . Inter Library Loan Service 2001 loc ANI Subject Title Adult Adult . Juvenile Audio Video Languag *LT Fie Non-Fie ICD e Kits Base Borden 17 7 285 309 60 25 6 15 28 0 1 . Bradford W. Gwillimbury Bradford 0 0 7 7 4 3 0 0 0 0 7 Clearview Creemore 0 0 0 0 0 0 0 0 0 0 0 Stayner 7 2 16 25 11 8 0 1 14 0 34 Sunnidale 0 3 0 3 0 0 0 0 0 0 0 Coldwater 69 40 304 413 192 27 61 55 73 2 410 Collingwood 0 0 22 22 16 6 0 0 0 1 23 Essa / Thornton 25 2 425 452 304 119 48 11 17 6 505 Innisf11 Churchill 0 0 0 0 0 0 0 0 0 0 0 Stroud 0 0 25 25 14 12 0 0 0 0 26 Midland 1 0 42 43 13 27 2 0 2 0 44 New Tecumseth Alliston 52 5 170 227 171 78 15 21 48 2 335 Beeton 22 0 137 159 80 55 7 91 12 0 245 Tottenham 7 2 91 100 92 37 1 1 13 1 145 Penetanguishene 0 0 9 9 8 5 0 23 2 0 38 Ramara Atherley 16 1 453 470 146 78 25 1 22 2 2 Brechin Springwater Elrovale 13 1 252 266 175 91 6 6 11 1 290 Midhurst 17 0 191 208 107 51 19 7 21 0 205 ~ip.esing 1 0 8 9 4 1 1 0 2 0 8 Tay i>ort McNicoll 35 27 548 610 178 125 32 13 32 4 384 Victoria Harbour 4 4 336 344 180 77 7 2 3 1 270 Waubaushene 10 2 236 248 149 55 13 1 19 1 238 Wasaga Beach 21 40 507 568 160 93 8 3 11 1 276 SOLS * 14 1 45 60 445 547 25 5 7 3 1,032 NOTE: Requests not fined by SCL were put on A VISO Page 6 ONLINE A-CCESS~ ~c - Library Total 2001 Total 2000 lse Borden Military Library o minutes 257 minutes earview Township Library - Sunnidale o minutes 13 minutes earview Township Library - Stayner o minutes 128 minutes )ldwater Memorial Library o minutes 32 minutes ;sa Centennial Public Library 1,630 minutes 2,732 minutes ew Tecumseth Library - Alliston 1,499 minutes 1,701 minutes ew Tecumseth Library - Beeton 2,485 minutes 2,113 minutes ew Tecumseth Library - Tottenham 3 minutes 1,667 minutes enetanguishene Library o minutes 543 minutes .amara Library - Atherley 6,492 minutes 961 minutes .amara Library - Brechin 3 minutes 174 minutes pringwater Township Library - Elmvale 3,220 minutes 2,784 minutes pringwater Township Library - Midhurst 1,212 minutes 339 minutes 'ay Township Library - Port McNicoll 2,932 minutes 2,432 minutes 'ay Township Library - Victoria Harbour 2,372 minutes 3,202 minutes ~ay Township Library - Waubaushene 2,259 minutes 2,288 minutes TOTALS 24,107 minutes 21,366 minutes * Note: During 2001 subscriptions to certain data bases were moved from CD-ROM to the Internet. While it was possible to track access to the CD-ROM's, no effective method to track Internet access has been found. . Page 7 r\ I l '._om, j I ! The Corporation of The County of Simcoe Library Co-operativeBoard Financial Statements. For the year ended December 31.2001 Contents J I I i i I Auditor's Report 2 i I Financial Reports Statement of Operations Summary of Significant Accounting Policies Notelo the Financial Statements 3 4 5 .. ! i I I I I 0:. Page 8 _,~k-\~ . . . . .... ~,.,~ '.T--- I . I i 1 , I .. .1 I i I I I I ! ,I I -\ I' I I -', I ! : ! ., .) I. , ~IB[)e~u BDO Dunwoody UP CNfrteted.Accountanls and Consultants 169 DufferinSrS ~~-,u~u~~~~lInit-1ac&c1477~.~'-:u~__'u'C:.~, Alliston, Ontario L9R1E6 .. Telephone:.,705-4$5585, Telefax: 70~7 . i To the Chalnnan and Members of the Board, The Corporation of the County of Simcoe . 'Library. Coo()perativeBoard We. have audited the statement of operations of The Corporation Of the County. of Simcoe... Library Co-operativeBoard for the year ended December 31, 2001. This financial statement is the. responsibility of the Board's management. Our responsibility it;; to express an opinion on this financial statement based on our audit. We conducted our audit in accordance with Canadian generally accepted auditing standards. Those stahdards. require .that We plan and perform .an audit to obtain reasonable..assurance .. whether the financial statement .is free of material misstatement. An audit includes examining, on a test basis, evidence supporting the amounts and disclosures in the'financial statement. An audit also includes assessing the accounting principles used and significant estimateS made by management, as well as evaluating the overall financial statement presentation. . In our opinion, this financial statement presents fairly, in all material respects, the operations of the library Cooperative Board for the year ended December 31, 2001 in accordance with Canadian generally accepted accounting principles. BDO Dunwoody LLP j' I I 1 \ J } \ I ! i 1 I i 2 I j Chartered Accountants Alliston, Ontario July 17,2002 . , . . '. .', ' ',. Page 9 -.^.-.-.,..---..._.___..............c______~_._,~._____.____>r_._.. ---------'---- i (! I . ... ....... ... \..0.*... - \ ____~~.............c-~. _.' .. _" .. .~- ~-::.----_..~-~.:,.:~;-.: --.. ......-....... ...- " -, . --: . .- . - . i' . The Corporation of The County of Simcoe Library Co-operative Board Statement of Operatiol1$ . 1 I t I i I ! 2001 2000 "'''-',:: . Grants Provincial grants- operations Fees from other municipalities CataloguingaOd other fees Municipal grants . County of Simcoe - operating - capital $ 1,5.692 $ 15.692 . 190 304 3.309 6.764 19.191 . 22,760 515,627 . 420.384 (9.141) 139,634 525.677 582,778 .\ \ Exepndltures Current operations Salaries . Fringe benefits Workers'compensation . Books Conventions Insurance Memberships . Mileage OfflC$supplies aOd postage ProfeSsional services Rent Telephone Tuition aOd training' Advertising and promotion . 306,633 243,267 71,370 57,424 1,401 1.181 93,754 84,512 2,127 1,528 1,926 1.910 . 880 551 1,051 617 24,687 20,544 300 300 26,118 26,118 3,277 4,099 1.294 755 338 . 534,818 . 443,144 (9,141) 139,634 .525,677 582,778 $ . $ , "} ,\ \ 1 I I I :.\ ! Capital operations Total expenditures Net revenues for the year The accOmpanying summary of significant accounting policies and notes are an integral part of these financial statements. 3 Page 10 ~-'--~~..::_~~:.....-~.~-_._~-- .. . ., .' The .C.orporation.of~heCoun~yofSnricoe...... Libral}'Co"'9perativeBoatd Surnmary of Significant AccountinsrPolic:les . . Management responsibility . .- ,'-', .-'. .- Thefin~ncialstateme~tsofthe County of Simcoe Lii>raryCo-operative"Boa,part) the . representations of management They have been prepared in accordance withaCCX)tjntlng ... ..principa1s established by the Public Sector Accounting. Board of theCaQadianlnstituteof. C~rtered. Accc>untantsasprescribedby the Ministry of Municipal Affairs and Housing. .....'.'.. ":--':"'. . ...:., .: .:- .-' - .-. . ......-... . '. . -- ... '.- .....: . . '. . -, " -'.' ..' . . -.', .._': : ::,:_,:, ....:........-'. -. . " ThepreparatlonOf financial. statements in accordance withCanadiange"nerally accepted accounting principles requires management to make estimates thataffeetthereported amounb3 of revenues and expenditures during the reporting period. Actual results could dlfferfrorn . management's bestesUmates as additional information becomes available in the future. . B8sisofACcounting (i)..Revenues andexpenditures.are reported on the accrual basi.sof accounting. (ii) The ac:crual. basis of aCcounting recognizes revenues as they become avaUable and measurable; expenditures are recognized as they are incurred and measurable as a result of receipt of goods or services and the creation of a legal obligation to pay. (Iii) The.historical cost and accumulated amortization of capi\aJassets are not recorded for. . municipal purposes. Capital assets are reported as an expenditure on the Statementof Operations in the year of acquisition. .4 Page 11 .... ... ....,....-.............<;---'-'.~--- ' '. ..-., . . ~.____"....-'--~.;--._.;--.~,-__~__.___.--...-.-:...,--:-~,...~.-:---~....c"--.~_._.__._----~.:.--,._.~'... ._----_._"...,....._~_..- . .. . - . . . .-' . . -_.._.~--:-,~.,,-'---:-:-"--~:-'-.._-'-~....~~_.--'--.__._.:......_-,~,.;~ ,.' --.. . The Corporation oftheCounty~f$i.mcoei. . .. LibrarYdCOtoOperativeBQard. Note to .theFinancial Sta~ements . d 1. Municipal Grants.fromthe County of Simcoe .' .-- .' - - ..' . .. .,. . ..... , Theaoard has no deficit at the end of the year as the . County of Simcoe fully funds any excesS of d f:1ppUcations of financing. o"er other sources of financing. in the year. 5 Page 12 Page 1 of 1 vci Marilyn Pennycook ....m....mm....mm.....~m.m......._ m........... ......_....... ....................................... .m. ........................... ................................ . . ................................ From: Sent: Harold Daynard Monday, March 17, 2003 8:38 AM To: Jennifer Zieleniewski; Marilyn pennycook Subject: FW: Airport noise Importance: High -----Original Message----- From: Steven H [mailto:wormies@netcom.ca] Sent: Saturday, March 15, 20034:34 PM To: cityinfo@city.barrie.on.ca; mayor@city.orillia.on.ca; info@oro-medonte.ca; webfeedback@tc.gc.ca; Isra@csolve.net Subject: Airport noise Before I purchased property in Oro Township I sat a few nights near property that I was thinking of buying to make certain of the noise in the area, as I was moving due to noise issues. I had and have no issues with the routine take off and landing of aircraft at the airport. It is what could be reasonably expected. Unfortunately there are days like today when airplanes, I'm guessing a flying school, is assaulting the neighbourbourhood with non-stop low level circling creating non-stop noise. Over, and, over and over by the hour; non-stop engine noise that is driving me crazy!!!!! There must be some limits, resrtrictions and regulation regarding the creation of so much noise. If I upset the neighbourhood with a fraction of the noise and for a shorter duration, I no doubt would be visited by the police. I can tell you the noise has greatly altered my mood today, and the headache that I have developed is brutal. I would like to firstly address this problem in a reasonable manner as there is a clear public problem here. There is a new subdivision being discussed nearby that would put a couple thousand more people in conflict with thuis issue, so we may as well try and resolve this now. Steven Howcroft 3/18/2003 CITY HALL 70 COLLIER STREET TEL. (705) 739-4204 FAX. (705) 739-4243 -~---~~- THE CORPORA nON OF THE CITY OF BARRIE City Clerk's Office "Committed to Total Service Excellence" Ms. Marilyn Pennycook Clerk Township ofOro-Medonte Box 100 Oro, ON LOL 2XO RECEIVED MAR 1 7 ?n!13 ORO-M~ ;.=-- TOWNSfllP March 12,2003 Dear Ms. Pennycook, The Council of the Corporation of the City of Barrie adopted the following motion at its meeting held on February 10,2003: 03-G-058 LAKE SIMCOE REGION CONSERVATION AUTHORITY JURISDICTION EXPANSION 1. That the City of Barrie request that the Lake Simcoe Region Conservation Authority expand its area of jurisdiction to include all areas within the City of Barrie that are within the Lake Simcoe watershed; and 2. That the City of Barrie's increased levy contributions due to the expansion be phased in over five (5) years in accordance with Option 2 of the Lake Simcoe Region Conservation Authority proposal dated November 25, 2002. A copy of staff report ENG013-03 regarding this matter has been enclosed for your information. Pursuant to the above matter, it would be appreciated if you :would place this matter before your Council for their consideration and the nomination of two (2) voting representatives to attend a meeting to consider the City of Barrie's request for expansion of the Authority, The Municipal representative must not be a current member of the Conservation Authority's Board of Directors. A listing of the Conservation Authority's Board of Directors has been enclosed for your information. Two proposed dates have been established for the meeting to consider the City of Barrie's request for expansion of the Authority. The proposed dates are either Thursday May 22 or Thursday May 29,2003. Once nominated, your voting members will be contacted to detennine their preferred meeting date. I hope this information is of assistance. Should you have any questions, I can be reached at (705) 739-4220 ext. 4560. Sincerely, 14--F John R. Sisson City Clerk BARRIE 150 SESQUICENTENNIAL . 18S3~2003 "THE PEOPLE ARE THE CITY" \y~ ' ~ ~______-STAF.F-REP.DRTjLENGOI3A)3 Page:L___ File: AOI-LA Pending #: .._--~-~ February 3, 2003 TO: GENERAL COl\1MITTEE SUBJECT: FROM: Lake Simcoe Region Conservation Authority Jurisdiction Expansion R.G. Newlove, P. Eng., A.M.C.T. (A) Director of Engineering RECOMMENDED MOTION 1. That the City of Barrie request that the Lake Simcoe Region Conservation Authority expand its area of jurisdiction to include all areas within the City of Barrie that are within the Lake Simcoe watershed; and 2. That the City of Barrie's increased levy contributions due to the expansion be phased in over five (5) years in accordance with Option 2 of the Lake Simcoe Region Conservation Authority proposal dated November 25, 2002. PURPOSE AND BACKGROUND 3. On December 9, 2002, representatives of the Lake Simcoe Region Conservation Authority (LSRCA) made a presentation to Council requesting that the City of Barrie place the northern portion of the City, not currently within either LSRCA or Nottawasaga Valley Conservation Authority (NVCA) jurisdiction, into LSRCA's jurisdiction. 4. The City of Barrie is currently a member of both LSRCA and NVCA, with the following relative breakdown: Area within the Area (km2) Percent of Total City Area .1urisdiction of... LSRCA 19.1 24.6 NVCA 21.7 28.0 Neither Authoritv 36.7 47.4 Totals 77.5 100 5. The area of the City that is currently within the LSRCA comprises the Lovers and Hewitts Creek watersheds. The remaining 36.7 km2 (47 percent) is not in the jurisdiction of either authority, but is entirely in the Lake Simcoe drainage basin. The figure below shows the relative boundaries of the City of Barrie and the two (2) conservation authorities. The area labelled "City of Barrie - Outside LSRCA Jurisdiction" is the area subject to expansion. --3 ~--b~~'-----~-----sTAFF-REP()RTi#-ENG013-;03 $ Pa-ge:-2 File: AOI-LA Pending #: February 3, 2003 6. Annual membership levies that municipalities pay to conservation authorities are regulated by the Conservation Authorities Act - R.S.O 1990, and are based on the current value assessment of that portion of the municipality that lies within the authority's jurisdiction. Levies for capital projects are apportioned in accordance with the benefits derived by each municipality. 7. In 2002 the City of Barrie paid a membership levy to support LSRCA's administration and operations of $78,500, which was approximately 6.04 percent of the total membership levy of $1,300,075. The City of Barrie also paid a capital levy to support capital programs of $70,949, which was approximately 7.34 percent of the total capital levy of $966,844. 8. In 1992, staff reviewed the issue of enlarging LSRCA's jurisdiction, which included examining opportunities for transferring technical review and approval responsibilities to the City, locating a satellite office in Barrie, and reviewing the City's annual levy (Staff Report MW86/92). Staff recommended against enlarging the authority's jurisdiction at that time, based on the limited advantage of an additional level of review and approval requirements, large increase in levies (250%), anticipated delays in approvals, and a reduction in the City's ability to control drainage related issues. Council supported this recommendation with Resolution 92-0-342, a copy of which is attached. \;~ ~ y, -~--~-~--~------ Page: 3 . . -.---F.j}e~{)l-bA-.--- Pending #: ~-~....~ February 3, 2003 9. The number of representatives that each municipality appoints as members of an authority is based on the population of the municipality. within the area of jurisdiCtion. The City of Barrie Council currently appoints one (1) representative as a member of the LSRCA, and the current council appointee is Alderman Eadie. ANALYSIS 10. Historically, and at the time of the 1992 review of this issue, the primary contact between the conservation authority and the City of Barrie was in connection with the technical review of development applications. Involvement in other programs such as the Lake Simcoe Environmental Management Strategy (LSEMS), although important, was of a lesser profile. Municipal Works (now Engineering) was the primary departmental contact between LSRCA and the City. 11. In recent years however, changes and/or advancements in technology, regulations and public awareness has changed the relationship between conservation authorities and their member municipalities. These changes have also increased the technical resources and responsibilities that conservation authorities can, and are expected to, provide. 12. The significance of the long term protection of our ground and surface waters has also risen to a higher level than ever before. The importance of protecting Kempenfelt Bay as our future source of drinking water and primary recreational feature, and protecting our groundwater aquifers as our current source of drinking water, makes improved levels of partnerships with conservation authorities a key component to the future success of these issues. The complexities and overlapping objectives of many of these technical areas makes these partnerships more valuable than they have been in the past. 13. As a result, several City departments, in addition to Engineering, are increasingly affected by, and interact with, the LSRCA. Examples of current and ongoing relationships include Parks & Recreation together with Planning, who are working with LSRCA on a pilot natural heritage mapping program; Information Technology, who are dealing with LSRCA on mapping and Geographic Information Systems (GIS) issues; and Engineering and Planning who together are working with LSRCA and NVCA on groundwater protection strategies and stormwater quality management. 14. Due to these activities, Engineering Staff contacted other City departments for comments associated with the potential expansion of LSRCA's jurisdiction. These comments are summarized on Table 1, attached. - 15. As indicated by the comments from various City departments summarized on Table 1, there are many positive impacts associated with the LSRCA's proposed jurisdiction expansion; however, there are also some potential negative implications. The primary advantages are enhanced environmental stewardship and community image, access to resources and funding opportunities, and an increased level of co-operation and assistance with a variety of local initiatives. The primary disadvantages are increased costs (annual levies and permit fees); loss of development control and potential delays associated with additional approval requirements. lDe - 5 STAFF REPORT # ENG013-03 -~---"'---~-----"--- Page: 4 File: AOI-LA Pending #: "m'_'_,,__,,"'___~____."___ February 3, 2003 16. In reviewing the relative significance of the positive and negative aspects of the proposed jurisdiction expansion, staff supports requesting that LSRCA's jurisdiction be expanded to include the remaining areas of the City of Barrie. 17. The increased area of jurisdiction would entitle the City of Barrie to appoint three (3) representatives as members of the LSRCA, an increase from the current single representative. 18. Section 10 of the Conservation Authorities Act, R.S.O. 1990 sets out the process by which an enlargement of an authority's area can occur. The municipality in which the expansion is to occur (i.e. the City of Barrie) calls a meeting of all municipalities that are completely or partly within the jurisdiction of the authority, and requests that a motion to expand the authority's area be considered. A joint resolution to expand must be passed by a two-thirds majority of the current members. FINANCIAL 19. According to the proposal dated November 25, 2002 prepared by LSRCA for the December presentation, if the LSRCA's jurisdiction were enlarged as proposed, then the portion of the annual membership levy for operations would immediately rise from its 2002 level of $78,500 to $195,000, which corresponds to an increase of approximately 150 percent. 20. The portion of the capital levy for ongoing programs and services would also increase by a similar amount. 21. The total levy increase would result in the City of Barrie paying approximately 20.2 percent of the LSRCA's total levy, compared to the current approximate 6.6 percent share. 22. Due to the significant increase in levies due to the expanded area, the LSRCA has proposed two (2) options for phasing the total levy increase over the next five (5) years. Under Option 1, the membership levy would be increased to the full amount ($195,000) immediately; however, a significant portion of it would be allocated to capital projects in order to fully fund certain capital projects and programs. Examples of these projects include LSEMS, LSWQIP, and watershed planning and flood/fill line mapping studies. Under Option 1, the total levy (membership and capital) would increase from the 2002 level of $149,499 to $289,900, or an increase of approximately 95 percent. The relative portion of the membership allocated to capital projects would be increased over five (5) years, at which time the City would pay the full share of each levy. 23. Under Option 2, a phase-in of both the capital and membership levy increases would occur over five (5) years. The total levy (membership and capital) would be $159,000 in the fust (1 st) year, increasing to $387,950 in year five (5). While this has a more gradual and manageable financial impact on the City, and is therefore recommended, it would delay the full implementation of the programs and services discussed in paragraph 22 above. Of lP c: ~ \.D ~..~.m~ STAFF-REPORT #.ENGm013-~Q3~_~~~~__~~~m~m_-'-__ Page: 5 . .. - File: AOI-LA Pending #: ~_...~--^" ----- February 3, 2003 ALTERNATIVES 24. Council may choose not to expand LSRCA's jurisdiction. 25. Council may choose to expand LSRCA's jurisdiction and begin contributing levies under Option 1 (full membership levy), which would accelerate the phase-in of full LSRCA services. Prepared by and Key Contact Craig Hebert, P. Eng. Planning Engineer Extension 4447 Departmental Approval by: R. G. Newlove, P. Eng., A.M.C.T.(A) Director of Engineering Commissioner Approval by: J. K. Columbus, P. Eng. Commissioner of Works and Community Services City Administrator's Approval: P. E. Lee, P. Eng., City Administrator City Administrator's Comments: L ~- ______ ___J,.AKE SIMCOE REGION CONSERVATION AUTHORITY - ~~-~--~.~-~~--~- 2003 BOARD MEMBERS .____.____~_____~~~_m___ ._-~"---_.~---_._.~-~--_._,,--.~..---_._...._---~- Representing Board Member Town of Innisfil Roy Bridge (Chair) Town of Bradford West Gwillimbury & Town of New Councillor Gary Lamb (Vice-Chair) Tecumseth Durham Region (Uxbridge) Dep. Mayor Susan Para York Region (Georgina) Councillor Margaret Jordan Durham Region (Scugog) Councillor Larry Corrigan Honourary Lifetime Member Joe O. Dales City of Barrie Alderman Alison Eadie York Region (East Gwillimbury) Councillor Virginia Hackson York Region (at Large) Mayor Jeff Holec Durham Region (Brock) Councillor Harold Lodwick Township of Oro-Medonte Councillor Paul Marshall York Region (Whitchurch-Stouffville) Councillor Steve Pliakes Honourary Lifetime Member George R. Richardson Ramara Councillor Neal Snutch City of Orillia (Ex-Officio) Mayor Ron Stevens York Region (Newmarket) Mayor Tom Taylor City of Kawartha Lakes Councillor Wayne Teel York Region (King) Mayor Margaret Black York Region (Aurora) Dep. Mayor John G. West ORILLIA PUBLIC \O{' LIBRARY 36 Mississaga Street West, Orillia, Ontario L3V 3A6 . Telephone (705) 325-2338 · Fax (705) 327-1744 Township of Oro-Medonte 148 Line 7 South Oro, Ontario LOL 2XO ftECEIVEIJ' MA~ 1 1 ?I'It1'.? ~ .. March 10, 2003 Attention: The Honourable Neil Craig, Mayor and Council Members Dear Mr. Mayor, and Members of Council, On behalf of the Orillia Public Library, I would like to thank you for your support of Tim Crawford and the History Committee ofOro-Medonte. As the Community Service Representative for the OPL, I was very eager to put a display in our display case featuring Black History Month. I especially wanted to feature the Black Church in Oro-Medonte. However, everyone I contacted, including the Collingwood Museum were unable to help me. I was given Tim Crawford's name by Marion at Garfield Dunlop's office. Tim was very eager to help, and graciously put together some items and drove them up to the Library. The display consisted of a painting of the church, some wonderful newspaper articles, pictures and a few other items, for example an antique lantern, and of course books. The display caught the eye of everyone that passed by. I wanted to let you know how appreciative the Library was of Tim's support. We were determined to have a Black History Month display, and without Tim's help it wouldn't have happened. Sincerely, dw (J- ayne Turvey Community Service Representative .. B2}21/B3 23:.11:58 '.. .. '~~~ EST: ASSOCIATION OF?-) 1 7B5 487 8133. CLERH-Oro-Hedonte Tp Page 882 ~FE8-21-03 FRI 05:45 PM 260 FAX NO. 416 971 6191 P. 01102 ~e. rt\. T(f\. I~ Please 8 '.h- ". , ,." .. ... .,' ., .;, ...~ .,8, ; ~.~;..' ....15 G;~-\ .. ,'T1'~.NT...,.t'o.N..':'...: :.... ..... ...... .... .. . . .. 1, ;:, . " Head$ of 'Council, Members of Council ~nd Senior Municipal Staff , ~,i::,..':..;,"'~.~ 00.,'3 AMQ AJ1. nue~ C. onfer ence ,j"":: !"':'" '. ~-':). ~ . J, ; .Y;:~'r' ro~ild in rC!>n,:sI..11ting the cause of 1,)c::1.I gowmm~nl. t~~cllkl.-r~;Of.I\blC, and new apPloLlcbcs of choice that I1.wC "(.~nfe~ncc:' The: ^s5orL:.\inl1 <It" Ml1nicip:1Htit.!~ nfP;ila1'i~ Tlllou!;;h \lllI' ,,'nd,,:;wt,1nr$. weiacnti'fy'ijp:it:~.:}t: th.., P01CIIII:1lto be incorp"raLcd ioto tl'te'4IrtlmO'l" '11lis )'1::.Ir's COI.1f1:::r..,l1ct; !~ b"~~$..11~~,Qlf!> August I? to 20. 11 is shaping up to be onc ofthc he:':1 .."I\lfcr..:ncc\ yd, with hir<,i'11' . .' l~,jdc.~.t~q\Jip )It)\! for the ch!illel1gcs tha.t face the m\1I1icil~al politician 011 a day 10 dLlyh:'\,'\J'~'iTqpi~$~\~!~M>J,::t!, 't~91'.\dng oppommitics win he extensive and thcrc will be ," :," ,~': .:':' ,~_ ::-;-:;\;_..,,~ _,Y, ...,. ..:::>~'?'.;~JI.'o/Vf.;' ", " - , :.igni licalll oppOllUllil ies lohc.1f t1ict~b~ts'at theprovil1cial cabillet. Wilh ()V~r a dozen worksboj)s bcing pl:mncd ;lIItII'~'VCJ1lJ policy dis,,:u!'ision f()ru!11::>. dd":br::lt~s will !,,'Ct an incredible l'et\ITn onlhcir l'cgistrotion hwc~lm~nt. Early n.:g.iNII"Jli\,)!1 lo the 2()()J ^MO Annu:\1 ('Ql1fo.:r".t\cc cns\Jrcs (I spot is reserved for YOll. It provides $Ill upworcl s:wing.>; of over 30% - valu:1blc liS\villgs on top ofval\1c! "." ," ., ,_ - ____'.",,'-_.._'"' .." ,._;....,___.__.__,__._.._,___.._,..~.;-'.:~::,~~,,'_' _.~.,:i{~~~.~.:'-.:~li.. Fnc;\o:\cd YOll will tindaoAMqc~~!t~t~o~ ~~~,!illl\.:'~'t\.,C'a. Pk"J~~ completu (11I.:.r~gistJ:~i , the E.:I..'jl\fI,5. \.~,iJon-~f6tm::\vhicl)is alsoavaihi'blcfon out-wcb$itc .!it Rl1n a~;it~nl!nto ^ MO with payment to t:ikc fun ndv:.lIItngu of ~.i,.~,.., '. ,\.':' "'-' '" ,~, !:\ ~ftE:~~,,0~~~+;J.~~~.~,..~., N:1Hou:irnC'$l'1.yattQn~~' . . ," :-',""""'.,";"" nircct to hotel: l) irl'ct f;u, ~ ~::,-:-, ~'<."Y~::"'~ Y:1t\Y:Ork can be made as follows: -;',; -;/'t~f,'" R,'s"'l'vnlions tor :.\CC()tIR l\od~~~b'&~li~~,~W~ln\'\o ",_,-",,;-.,,"',,.,-:, :-':,;,..':,:.. ,.~'~:3 ,;~~~~y,<:;" . . Toll rrC!~ 1-800-441-1414 416-863-6333 416-860-5008 . 4 Make SUTI: you rer,i~lcr loday! Y l)lll'S VCIY sin,-.:r.;ly, ~ BM~1f" Ken n,)Hhr::ori, AMO f'r;,!sidl.1nl r t , ; . f I i i I """>>:'.' t &;:~~.I!: f~~:'; .--:,~-.:T~ .T~II E, Name ot u.elegat:e {to a.~1tJejjr 0.'1 f!!!:r,~ bad.t:~ Title R69'~tion Type A. S. C, D. E I ! Type o! Re<,:Jistratlon A : FLlII Registra'jon B Full Reg - No Ba:Jquet C ~ Day - Hondi!~ D 1 Day - Tues~ay E 111 Day - Wedn~ay .. I Companion E:xta Ban:;uet Tic.l:ets " [;}(:JeS n:Jt tndudc Sesslt):lS, Barrquet or flfeilfs Fees Enclosed iOn Sitel:;~:: Example i AugLlSti' (3 @ 'i26.00 = 1278.IJO) 17-20 ;. 719.0::> ;: 656.00 363.00 363.00 I.. 159.00 267.00 90.00 ! TOTAL @ @ = @ =: @ @ = @ @ = -::J't'h::'"'' D OFFICiALS mUSt dad~re their choin:! d cauoos o Large Urban Caucus o Regional Caucus o Smallllrban Caucus fo:voting purposes, ELfI o County caucus o Northern Caucus o Rural Caucus PAYABLE TO: Association of Munlc1palltles~of Ontari.O i 0 Toronto Caucus 393 University Avenue, SUite 1701, Toronto, ON. MSG 1E6 I . !I - Registrations will NOT be processed unless accompanied by prop~r payment. Only CREDIT CAR.D pay~' ents may be faxed to 416-971-9372- REfUND POLICY: Cancellations must be requested in writing on or befQre August 1, 2003. An administration f~..Of $65.00 (Includes GST) will apply. REGISTRATION INQUIRIES: Gwen Rideout. 1-877-426-6527 or 416~971-9856, &t. 330. fax: 416-971~ 937:, Email: conference@amo.municom.com , 11 .. .. . .-. c;] N ..... m N m I-A tx:J ..... I ~ffi N 0--" I N 0 W W .. .- m N ;:0 ..... [::i 0 (.11 ..". t":f C1) en .... -.;:J ::3: ,::I> CI:I CI:I N c::J C1) n 0 ..... ::I> .... ..... c::J = c::J "":I ..,:) I v I-A -..I c;] c.n ,A. CD m -..I ::I> :x:: c;] I-A :z:: L&J p L&J ..". n 0--" t:"" C1) t":f ~ (0 :::II:: -.J I 0--" c::I "'S C1) 0 - I (0 ::I: - CD ~ 0 ::I r+ CD .... "d "'d !:II tQ :-0 r1) 0 c;] c;] N L&J "'- 0 N 'i) (0+ W TOWNSHIP OF SPRINGWATER loh Simcoe County Administration Centre, Midhurst, Ontario LOL 1XO Phone No. (705) 728-4784 Fax No. (705) 728-6957 Website: www.twp.springwater.on.ca E-mail: erath@springwater.ca . March 14, 2003 , RECEIWij MAR 1 7 ?ntrf ORD-M~ 10WNSHIP IT'S MAPLE SYRUP FESTIVAL TIME! As this very long and memorable Winter draws to a close, we are delighted to turn our thoughts to Spring. Of course, this heralds the coming of the 2003 Elmvale Maple Syrup Festival, on Saturday, April 26th. It gives me great pleasure to invite you to participate in the Annual Mayor's Log Sawing Contest. Springwater's Lumberjacks are pumping iron, and sharpening steel, in preparation for this exciting event, and we hope that you will designate a Team for the Great Competition! Dignitaries and Participants are asked to meet at the gates to the Elmvale Community Arena at 11 :30 a.m., to march to the Main Stage, where the festivities will begin at 12:00 noon. The Log Sawing Contest should be ready to go at about 12:30 p.m. Please contact Sue Yeates, Administration Coordinator, by phone at 728-4784, ext 226, or bye-mail atsyeates@springwater.ca. with the names of your Lumberjacks. . Yours truly, 5 /:/ g- ~6~~. ( " * Mayor Helen E. Coutts /sjy The Corporation of the County of Simcoe ~f<Z~' fJ.-aA./ ~ 03 (705) 726-9300 Fax: (705) 725-1285 " Midland Area: 526-2261 Collingwood Area: 428-3143 Beeton Area: 729-2294 Orillia Area: 326-7397 ~I- ) Ojfice of the Warden Telephone Extension 226 Administration Centre 1110 Highway 26 Midhurst, Ontario LOL 1XO File Ref: SII . March 12,2003 Mayor Neil Craig and Members of Council Township of Oro-Medonte PO Box 100 ORO, ON LOL 2XO Dear Mayor Craig and Council: Re: Affordable Housing Program/Municipal Housing Facilities By-law In May, 2002, the Province of Ontario and the Government of Canada signed an agreement for the provision of new affordable housing. For the next five years, capital funding for rental and home ownership projects will be made available through the Affordable Housing Program. In December, 2002, the Minister of Municipal Affairs and Housing announced details ofthe first phase of the Community Rental Housing component of the Affordable Housing Program. Details of the two other components (northern remote projects and home ownership projects) have not yet been made available. The Community Rental Housing Program focuses on creating new, affordable rental units in areas where there is a demonstrated need for affordable rental housing. Units built under this program must be similar in size and amenities to other housing in the community, with rents remaining at affordable levels for at least fifteen years. Private sector companies, and non-profit, service club, religious and charitable organizations are eligible for the program. The Ministry announced the allocation of units for the first phase of the program for rental projects in twelve areas of the province where Service Managers have the highest need. Simcoe is one of the twelve areas and has been allotted 140 units. . In order to participate, a Service Manager must have enacted a Municipal Housing Project Facilities By-Law. .. The Human Services Committee of the County of Simcoe, at its meeting on March 11, 2003, recommended that such a by-law be considered by County Council on March 25, 2003. A copy of Report HS 03-035 and the draft By-Law are attached for your information. A brochure giving more information regarding the Community Rental Housing Program is also enclosed for your infonnation. I am writing to ask if your municipality would be interested in participating in the Community Rental Housing Program, and if you know of any projects that may be ready for consideration as "pilot projects" this year. I would appreciate a preliminary response to the County Clerk's office by April 1, 2003. @ . Mayor Neil Craig and Council March 12, 2003 Page 2 ~\ -d Should you require further information, please feel free to contact Pauline Luening, Manager, Social Housing division at (705) 725-7215 or bye-mail pluening@county.simcoe.on.ca. " Thank you for your attention to this matter. Yours truly, ~;::P/a- George MacDonald Warden /housing/municipal facilities by-law letter c: Ms. Marilyn Pennycook, Clerk T. Talon, Social Services Administrator P. Luening, Manager of Social Housing Enclosure (2) . COUNTY OF SIMCOE ~;.-3 ITEM FOR: SECTION: ITEM NO. MEETING DATE: SUBJECT: HUMAN SERVICES COMMITTEE Social Housing HS 03-035 March 11, 2003 Municipal Facilities By-law " RECOMMENDATION: 1. THAT the Municipal Housing Project Facilities By-law attached as Schedule 1, be introduced for the consideration of Council. 2. THAT the separated cities be forwarded a copy of the Municipal Housing Project Facilities By-law, with a request that it be endorsed. 3. THAT the County of Simcoe, as service manager, proceed with an ad hoc process to participate in the Community Rental Housing Program, and notify the Province accordingly. 4. THAT a letter be prepared to the Minister of Municipal Affairs congratulating him on his appointment and advising that the County of Simcoe will be proceeding as outlined in # 3 above. 5. THAT local municipalities, including the separated cities, be invited to express interest in participating in the Community Rental Housing Program, with a request to respond by April 1, 2003. 6. THAT the County of Simcoe not participate in funding specific projects under the Affordable Housing Program Community Rental Housing Initiative in 2003. BACKGROUND: ., The Social Housing Working Group is mandated to review Social Housing Matters in the County of Simcoe. Part of this review has included consideration of the Affordable Housing Program. In order to participate in the program, the County of Simcoe, as Service Manager for Social Housing, must enact a Municipal Facilities By-law. . A draft by-law was presented to the Social Housing Working Group, and circulated to the separated cities of Barrie and Orillia for review and comment, and a final draft was reviewed by the Social Housing Working Group on February 28, 2003 and the By-law, as recommended, is attached as scheduled 1. Regulation 46\94 makes housing an eligible municipal capital facility under Section 11 0 (1) of the Municipal Act 2001. This grants municipalities the authority to enter into agreements for the provision of municipal capital facilities and to provide financial and other forms of assistance to private and non-profit developers of affordable housing. In order for municipalities to take advantage of this regulation, the Service Manager, (the County of Simcoe) must pass a general March 11, 2003 Human Services Committee 03-035 Page 2 Municipal Housing Facilities By-law and subsequent project-specific by-laws. Corresponding Lvl,_y agreements must be entered into for all projects benefiting from being capital facilities. As part of passing a Municipal Housing Facilities By-law, there is a minimum requirement to define affordable housing and to determine the eligibility criteria for the affordable housing which may receive assistance. Municipal Housing Facilities By-laws have already been passed by the Cities of Kingston, Ottawa and Toronto and the Regional Municipality of Waterloo. Other munipalities are in the process of developing similar by-laws. The passing of a Municipal Housing Facilities By-law is required in order to participate in the Federal\Provincial Affordable Housing Program. On December 6, 2002, the Province announced the Community Rental Housing component of this program with a total allocation of 3200 units for twelve service manager areas deemed to have the highest need for affordable housing. The County of Simcoe has been allocated 140 units in the first phase of the program. There is no question that there is a need for more affordable housing in Simcoe County. The waiting list for subsidized housing includes approximately 3000 households. During the past ten years, the provincial and federal levels of government have largely withdrawn from funding the development of new social housing. The Province has downloaded its own housing stock and responsibility for non-profit and co-operative housing to forty-seven Municipal Service Managers across the province, including the County of Simcoe. As a result of the Social Housing Reform Act 2000 (SHRA), municipalities are responsible for administering the existing stock of social housing and are also given the authority to develop new housing programs and services. The Province has still not provided the administrative agreements that Service Managers must sign in order to participate in the Federal\Provincial Affordable Housing Program, nor have they distributed the guidelines for the tendering process. They have, however, imposed a deadline of June 30, 2003 for participation. The Association of Municipalities of Ontario (AMO) has been working with municipalities to convince the Province on ways to move forward on the Community Rental Housing component of the program. The Province has indicated that there is a possibility of some flexibility in delivering parts of the program in a "pilot program" phase. .. The Social Housing Working Group has recommended that the County participate in the Community Rental Housing component of the program proceeding on an "ad hoc" basis in the absence of Provincial guidelines, and that the Province be notified accordingly. FINANCIAL ANALYSIS: The Federal Government has committed up to $25,000 per unit, to be matched by funds from all other funding sources. The Provincial Government has committed to provide $2,000 per unit. Up to $23,000 per unit is to be funded from other sources. The County of Simcoe provides management support for the housing portfolio, and will provide continued support and assistance to the Affordable Housing Program. March 11, 2003 Human Services Committee 03-035 Page SCHEDULES: The following schedule is attached: Schedule 1. Municipal Housing Project Facilities By-law. ."" Draft Municipal Housing Facilities By-I PREPARED BY: P. Luening, APPROVALS: T. Talon, Administrator of Social Services Peter Finlay, General Manager of Finance Helen MacRae, Chief Administrative Officer Date: March 4, 2003 March 4, 2003 March 4, 2003 3 ~'\ -cs ., Schedule 1 Human Services Committee 03-035 Page BY-LAW NO. lD { -.<~ A by-law of the County of Simcoe to provide for municipal housing project facilities. WHEREAS the County of Simcoe is the provincially designated delivery agent under O. Reg. 136/98 of the Ontario Works Act, 1997, S.O. 1997, c.25 and the provincially designated service manager under O. Reg. 638/00 of the Social Housing Reform Act, 2000, S.O. 2000, c.27; AND WHEREAS Co Municipal Act, 200 by providing fina I non-profit housing prov . 2001, c. 25, allows ip capital facilities by AND WHEREAS subsection 110(1) of the Municipal Act, 2001. municipalities to enter into agreements for the provision of any person; AND WHEREAS Ontario Regulation 46/94 made un the council of a municipality to enter into an agre Municipal Act, 2001 for the provision of a vari capital facilities; I Act, 2001 allows . on 11 O( 1) of the of municipal AND WHEREAS facilities; AND WHEREAS Ontario Regulation agreement respecting municipal housin project facilities by-law complying with 4 by-law authorizing an ed, a municipal housing makin use of subsection 11 O( 1) of the reasing the supply of affordable housing than fair market value to private and out in this by-law; imcoe enacts as follows: 1. al Act, 2001, S.O. 2001, c.25, as amended, and its .. "affordable ho by-law; means affordable housing as set out in section 4 of this "average rent" for any calendar year means average monthly rent for different parts of the County by unit type as determined in the annual rental market survey of rents for the prior calendar year published by CMHC; if CMHC does not publish an annual rental market survey for the prior calendar year, or if the survey does not give average rents for a particular part of the County, then "average rent" for the calendar year shall be average rent as determined by the County of Simcoe for different parts of the County, using the same criteria as CMHC; Schedule I Human Services Committee 03-035 Page 2 "County" or "County of Simcoe" means the municipal corporation known as the County of Simcoe or the geographic area of the County of Simcoe, as the context requires; lD\ -l "Clerk" means the person appointed by Council pursuant to section 228 of the Act; "CMHC" means the Canada Mortgage and Housing Corporation; "Council" means the Council of the County of Simcoe; "housing provider" means a person with whom th or will enter into a municipal housing project section 2; "monthly occupancy cost" means the su landlord of a housing unit, inclusive telephone, cable and other similar fees; "municipal housing project fac . facilities class of municipal capit 46/94, as amended; "municipal housing project facilities s a municipal housing this by-law; " means a by-law enacted by of Ontario Regulation 46/94, as ns rent supplement agreement as defined 2000, S.O. 2000, c.27, as amended; "unit or pote bedrooms; e of a unit within a municipal housing project facility ousing project facility, measured by the number of 2. Council may p by-laws permitting the County or its agents to enter into municipal housing project facilities agreements with housing providers, pursuant to subsection 110(1) of the Act, for the provision of municipal housing project facilities. .. 3. Upon the passing of a by-law referred to in section 2, the Clerk shall give written notice of the by-law to the Minister of Education and Training or successor, as set out in the Act. 4. The definition of affordable housing for the purpose of a municipal housing project facilities agreement shall be municipal housing project facilities in which the Schedule 1 Human Services Committee 03-035 Page 3 maximum monthly occupancy cost for each unit is less than or equal to the average rent for the particular area of the County of Simcoe for that size of unit. lD \ -~ 5. The County shall not enter into an agreement mentioned in section 2 unless it has determined that all the housing units to be provided as part of the municipal housing project facilities fall within the definition of affordable housing. 6. Under no circumstances shall a housing unit be made available under an agreement mentioned in section 2, 7. (b) to individuals or families who, if the housing uni would spend, at the time of entering into the 'n" housing unit, less than twenty percent of t determined by the housing provider aft on the annualized monthly occupanc (a) at rent that is not within the definition of affordable h (a) the term of the agreement, w (b) the number of housing units bei (c) that each un' definition 0 facilities shall meet the n be charged for each housing acility for the first year of the term, whic uch monthly occupancy costs may ictions on such annual increases; atters set out in section 6; ~ (f) that ubject to the agreement shall not be rented to the housin shareholders or directors of the housing provider, or any indivi at arm's length to the housing provider or shareholders or directors the housing provider unless the housing provider is a non- profit co-o erative as defined in the Co-operative Corporations Act, R.S.O. 1990, c.35, as amended, or is a not-for-profit corporation. (g) that the County may register the agreement on title; (h) that the municipal housing project facilities agreement shall be binding on the housing provider's heirs, successors and assigns; (i) that during the time period in which the municipal housing project facilities agreement is in force, the housing provider shall, as a condition . Schedule I Human Services Committee 03-035 Page 4 precedent to a sale to a subsequent purchaser, require the subsequent ~ \ _ Q. purchaser to enter into an Agreement with the County, and that \ agreement shall impose the terms of the municipal housing project facilities agreement on that subsequent purchaser; U) that in addition to a general indemnity, the housing provider shall specifically indemnify the County if the provision set out in subsection (i) is breached; 10. visio, e, operation or maintenance of the municipal that e subject to the agreement, the County may provide istance at less than fair market value or at no cost to the assistance may include: (k) a list of the benefits being conveyed to the housing p by-law, including their estimated present day monet (I) that if the housing provider does not carry ou agreement, the housing provider shall pa amount of benefits conveyed under th genuine pre-estimate of liquidated dam any applicable costs and interest; ions under the the entire er with a its plus (m)A communication protocol with the C provided under the agreement for the purp enforcement; and (n) such other contractual provi based on fundamental contract 8. The municipal ho provider enter' 9. ent may allow for the provision, lease, I housing project facilities by any person, or lending money and charging interest; ... giving, lending, leasing or selling property. 11. Subject to subsections 110(15), (17), (18) and (19) of the Act, Council may exempt from County of Simcoe taxation for municipal and school purposes land or a portion of it on which municipal housing project facilities are or will be located that, (a) is the subject of a municipal housing project facilities agreement; (b) is owned or leased by the housing provider; and . ,Schedule 1 Human Services Committee 03-035 Page 5 (c) is entirely occupied and used or intended for use for affordable housing. It 1- \0 11.1 Despite the Development Charges Act 1997, a by-law passed under section 11 may provide for a full or partial exemption for the facilities from the payment of development charges imposed by the County under that Act. 12. If a municipal housing project facilities agreement is to contain those provisions set out in section 11, a by-law distinct from the by-law referred to in section 2 shall be passed, and the information set out in section 11 and, if applicable, section 11.1 shall be inserted into that by-law. 15. The Council may renovating, re housing proj agreement may p (a) the assessment corporation; 13. A by-law passed under section 11 shall specify an eft date of passing of the by-law or a later date. 14. Upon the passing of a by-law under section 1 the contents of the by-law to (c) the secretary of any school bo includes the land exempted by t n of the board o be u for the exclusive purpose of es that are provided under a municipal . 'pal housing project facilities e reserve fund by any person. f Simc initiates a municipal housing project ipipalities, including the separated cities of ed and invited to participate. as the Municipal Housing Project Facilities By-law. " COUNTY CLERK WARDEN Revised March 3, 2003 The Corporation of the County of Simcoe (705) 726-9300 Fax: (705)726-3991 Beeton Area (905) 729-2294 lD~ - \ CLERK'S OFFICE Telephone Extension 246 Administration Centre 1110 Highway 26 Midhutst, Ontario LOL 1XO I March 10,2003 Mr. Doug Barnes Assistant Deputy Minister Ministry of the Environment, 135 St. Clair Avenue West, Toronto, Ontario M4V 1 P5 RECEIVED MAR 1 J ?n"., Dear Deputy Minister: Re: Proposed New Drinkinq Water Requlation Please be advised that Simcoe County Council at its meeting on February 2i, 2003 expressed opposition to certain provisions in the proposed New Drinking Water Regulation, and passed the:following resolution: "THA T the County of Simcoe express opposition to the components of the proposed new Drinking Water Regulations which creates personal liability for elected and appointed officials." On behalf of Council, I would request your assistance on this issue. Thank you for your attention to this matter and I look forward to your response. Yours truly, -2i~ Glen R. ~T County Clerk. GK:pk c. County of Simcoe Member Municipalities J Uo-J Ministry of the Environment 135 St. Clair Avenue West Toronto, ON M4V 1PS Mlnlsare de "Environnement 135 avenue St. Clair ouest 1010010, ON M4V 1PS @ Ontario January 14.2003 :MEMORANDUM TO: Municipal Heads of Council and Chief Administrative Officers Municipal Water Treatment Plant Operators Ontario Clean Water Agency Private Residential Waterworks Owners Seasonal!TransientJJnstitutional Waterworks Owners Designated Facilities Waterworks Owners/Operators FROM: Doug Barnes Assistant Deputy Minister RE: Proposed New Drinking Water Regulation I am writing today to provide you with an update on proposed new requirements for water systems in Ontario. The Ontario government is proposing a new drinking water regulation under the Safe Drinking Water Act. The regulation incorporates current requirements related to drinking water systems that are now found in the Drinking Water Protection Regulation (0. Reg. 459/00), and the Drinking Water Protection Regulation for Designated FaciHties (0. Reg. 505/01) and integrates them with new requirements from the Safe Drinking Water Act, 2002 (SDW A). The government will consult on the draft regulation for 60 days. The regulation will ensure that the requirements for protecting drinking water match the relative risks of contamination. It is comprehensive so that the rules and requirements related to municipal and non- municipal drinking water systems are gathered together in one place. The proposed regulation is based on Commissioner Dennis O'Connor's recommendations contained in Part ll: Report of the Walkerton Inquiry (including recommendations 67, 81, 82 and 85) that flowed from his meetings with hundreds of Ontarians during the inquiry. It is also based on extensive government consultations on O. Reg. 459/00 and 50S/Oland the Safe Drinking Water Act, as well as two years of monitoring and testing experience by waterworks. Commissioner O'Connor's report provides a road map to water safety that focuses on protecting sources of water, the delivery of safe water from source to tap, tough regulations and sustainable infrastructure. The government has accepted all of his recommendations and is funy committed to their implementation. I G\ - '3 Tough standards for the protection of drinking water will continue to apply with regular sampling and testing of water, microbiological and chemical testing to be done by accredited laboratories, the same clear requirements for the immediate notification of any adverse water quality, public reporting and tough penalties for non-compliance. The regulation proposes: . limited changes for municipal systems from the original requirements in O. Reg. 459/00; . an additional group of small commercial and institutional waterworks be included in the regulation, as recommended by Commissioner O'Connor; . sampling and testing requirements for other categories (private residential systems and seasonal/transient/institutional systems) that are similar to those currently required under O. Reg. 505/01; . to al10w al1 owners of drinking water systems with high quality groundwater to apply to the ministry for relief (as recommended by Commissioner O'Connor) from the requirements for disinfection treatment providing they prepare a risk analysis and management plan to prove that the source water is of high quality (the variance would be reviewed every five years); . to allow owners to choose the treatment technology that meets the regulation's standards; . extending the deadline to meet minimum treatment requirements (the deadline for municipal systems will not change); and . to al10w smaller commercial and institutional systems to post signs warning users that the water has not been tested or treated in accordance with the regulation (as recommended by Commissioner O'Connor). Enc10sed is a backgrounder. The draft regulation is available on the ministry's Web site at www.ene.gov.on.ca by clicking on EBR, then Environmental Registry or by calling the Public Infonnation Centre at (416) 325-4000 or 1-800-565-4923. You are invited to mail or fax your comments by March 15, 2003 to Y ousry Hamdy, Senior Industrial Specialist, Water Policy Branch, Ministry of the Environment, 135 St. Clair A venue West, 6th Floor, Toronto, ON M4V IP5. The fax number is (416) 314-3918. If you have questions about the proposed requirements, can Mr. Hamdy at (416) 314-4188. 4 Doug Barnes Assistant Deputy Minister Encls. On peut obtenir la presente lettre et sa piece jointe en fran~ais en appelant Ie Centre d'infonnation du ministere au 1-800-565-4923 ou au (416) 325-4000. 2 ~ _l Backgrounder Information @ Ontario Ministry of The Environment Mlnlstere de l'Envlronnement January 14,2003 NEW DRINKING WATER REGULATION The Ontario government is proposing a new drinking water regulation under the Safe Drinking Water Act to replace the Drinking Water Protection Regulation (0. Reg. 459/00) and the Drinking Water Protection Regulation for Designated Facilities (0. Reg. 505/01). Some amendments to the current requirements for drinking water systems are being proposed. Tough standards for the protection of drinking water will continue to apply with regular sampling and testing of water, microbiological and chemkal testing to be done by accredited laboratories, the same clear requirements for the immediate notification of any adverse water quality, public reporting and tough penalties for non-compJiance. The proposed new regulation is based on Commissioner Dennis O'Connor's recommendations contained in Part II: Report of the Walkerton Inquiry, on what the government heard during more than a year of lengthy and thorough government consultations, and on two years of monitoring and testing analysis. The new regulation defines seven categories of waterworks that include the following (all currently regulated by O. Reg. 459/00): · Municipal systems · Private residential waterworks not on municipal systems serving six or more residences for 10 or more months of the year (e.g., rural developments) . Seasonal, commercial and institutional waterworks serving drinking water to the public (campgrounds, hotels, motels and restaurants capable of supplying 250,000 litres of drinking water per day) · Designated Facilities serving vulnerable populations (schools, daycare centres, retirement and nursing homes). A new group of waterworks is being added as recommended by Commissioner O'Connor: small commercia] and institutional waterworks serving drinking water to the public such as small roadside restaurants and service garages. These smaller systems were originally not included in O. Reg. 459/00 because they did not have the capability of supplying 250,000 litres of drinking water per day. 1 f ~- The following requirements are included in the proposed regulation: Drinking Water Quality Standards The new Safe Drinking Water Act (SDW A) requires potable water to meet prescribed drinking water standards. Two schedules in the proposed regulation taken from the Ontario Drinking Water Standards will apply to all regulated. drinking water systems that are required to sample and test drinking water are Schedule 2-1: ChemicaVPhysical Standards; and Schedule 10-1: Indicators of Adverse Water Quality. Approval Status Under the SDW A, a1] municipal drinking water systems are required to obtain an approval unless a regulation states othetwise. Under this regulation, municipal drinking water systems that serve six or more private residences would be required to obtain an approval. AU other regulated drinking water systems would be required to have a professional engineer certify that the system is in compliance with the regulatory requirements. This certification would have to be renewed every five years for surface water systems and every 10 years for groundwater systems. The regulation will require that an owner of a non-municipal system or a municipal system that does not service residential users submit a wriuen notice to the ministry on how it intends to meet the minimum treatment requirements or if the owner intends to seek relief from minimum treatment requirements. Minimum Level of Treatment Minimum treatment requirements established in the current regulatory framework (0. Reg. 459/00 and 505/01) would continue in the regulation. This would mean that minimum treatment for groundwater sources is disinfection, and for surface water sources, fi]tration and disinfection. However, the proposed regulation would clarify that owners of drinking water systems have the flexibility to select any treatment technology that meets the perfonnance-based criteria established in the regulation. Only very small commercial and institutional businesses are eligible to be exempt from meeting treatment requirements provided they post a warning notice at every tap indicating that the water has not been tested and treated in accordance with the regulation. ... Schedules for meeting minimum treatment requirements are as follows (these deadlines apply unless another date is specified in a certificate of approval or an order from the ministry): 2 \ -\0 Class of Drinking Water System Proposed Deadline MUNICIPAL- REsIDENTIAL . All: Julv 1.2003 M UNICIP AL - NON-REsIDENTIAL - LARGE . Surface Water Systems: July 1. 2004 NON-MuNICIPAL - REsIDENTIAL . Groundwater Systems: December 31. NON-MUNICIPAL-INDUSTRIAL, COMMERCIAL 2005 AND INSTITUTIONAL - LARGE M UNICIP AL - NON-REsIDENTIAL - SMAlL . Designated Facilities served by these NON-MuNICIPAL- COMMERCIAL AND systems: July 1.2003 INSTITUTIONAL- SMALL . Children's Camps: July 1.2004 . All other drinking water systems: NON-MuNICIPAL - SEASONAL RESIDENTIAL o surface water systems: July 1.2005 o lIToundwater systems: Dec. 31. 2006 Application for Relief from Treatment Requirements As recommended by Commissioner O'Connor, the regulation would provide a means by which owners could obtain an approval relieving them of the requirement to provide minimum treatment where the owner is able to demonstrate that the safety of the drinking water provided by their system meets acceptable risk-based standards. This process is not available to owners of drinking water systems that obtain their water from a surface water source, incJuding groundwater systems under the influence of surface watef. Those who wish to go through this process would have to make an application that would provide a comprehensive range of infonnation based on a risk analysis and management plan. The owner would be required to undertake a risk analysis and management plan that includes: · a report from an engineer that includes all required documents and infonnation; · infonnation on the drinking water system or its raw water supply collected from the local health unit and the municipality; · a statement that the Engineer has consulted with the Medical Officer of Health about potential health risks that might be associated with the system or its raw water supply; · 24-month microbiological sample history of the raw water supply, as well as additional records of microbiological tests that may be relevant: · a physical characterization of the raw water supply; · assessment of the risks of microbiological contamination related to well construction and well-head protection; · assessment of the risks of microbiological contamination related to the distribution system and plumbing; . survey of the risks of microbiological contamination related to the well-head vicinity and recharge zone; . basic operational plan, inc1uding written procedures and logs; 3 . corrective action upon adverse microbiological test results according to the ministry procedure entitled Procedure Related to Corrective Action for Systems Not Currently Providing Minimum Treatment; and . public consultations to ensure that users are infonned of the application. Owners of a municipal system serving six or more residences would have to: . have municipal council support and consent of the appropriate medical officer of health; . 24 months of specific water sampling and analysis results; . a hydrogeologist report, assessing the aquifer, well, welI-head protection and the impact of existing and anticipated land uses; . public consultations in order to ensure that users are infonned of the application and a summary of comments received and the owner's responses; and . confinnation that standby disinfection equipment and a supply of appropriate chemicals are available for immediate use in case disinfection is required. Operational Checks, Sampling and Testing The current drinking water regulations provide for tough monitoring standards and these are continued in the proposed regulation. A feature of this new regulation is sampling and testing requirements which have been designed to reflect the needs of each of the seven Classes of drinking water systems: . . all regulated drinking water systems will continue to be subject to microbiological sampling (E. Coli, colifonns) according to their size and population served; . sampling for chemical parameters reflects the best available infonnation and over two years of testing and sampling. This regulation continues to require mandatory reporting of test results to both the medical officer of health and the ministry. The laboratory and the owner must immediately infonn - speaking in person or over the telephone - the medical officer of health and the Ministry of the Environment. This must be fo11owed up with a written notice within 24 hours. There are two corrective action schedules detailed in the proposed regulation that cover all of the regulated drinking water systems that are currently providing minimum treatment. These schedules provide details of the appropriate corrective action to be taken when there is an adverse water result. The ministry's Procedure Related 10 Corrective Actionfor Systems Not Currently Providing Minimum Treatment provides detailed and appropriate corrective action for microbiological indicators for systems that are not yet in compliance with minimum treatment requirements. 4 Warning Notices Owners wiU be required to post a warning notice if they are not complying with the microbiological testing regime required by this regulation or if they did not carry out the necessary corrective actions. These warning notices would have to be posted in prominent locations to alert users of the system. It is very important to understand that posting a warning notice does not provide an exemption from the requirements of the regulation. AU it means is that the regulation would require this step to be taken to protect pub1ic health, the fundamental objective of this regulation. Where owners fail to take this step, the regulation would provide authority for other persons such as a public health inspector to post the warning notice instead. Other Requirements Other requirements of the proposed regulation include: · In order that the public has access to testing results and details on the status of drinking water, annual reports will have to be prepared and submitted to the ministry on or before September 1 of each year. . School, private schools and day nurseries would be required to flush the plumbing on the first day that they are open each week. · Owners of regulated drinking water systems must continue to use accredited laboratories to test their water samples, unless the regulation a])ows for continuous monitoring equipment to in place or if the testing is for fluoride, turbidity or residual chlorine. 5 ORGANIZATION OF SMALL URBAN MUNICIPALITIES Uk-I ASSOCIATION OF MUNICIPALITIES OF ONTARIO Office of the Administrative Officer: 57 West Street Goderich, Ontario N7 A 2K5 Tel: (519) 524-8344 Fax: (519) 524-7209 Email:lmccabe@town.goderich.on.ca -' ~M~ '3 ?Om ~ 50 Years ofP:roe,:re5s February 24, 2003 2003 OSUM Conference Dear Head of Council and Members of Council; Please join us in County of Prince Edward for the Organization's 50th Annual Conference April 30th - May 3rd, 2003. An outline of the Conference Program is printed on the reverse. Registration, accommodation and program information has been distributed by the County of Prince Edward and general inquiries may be directed to Peggy Burris at (613) 399-5423, registration inquiries can be directed to Linda Selman at (613) 476-2148 ext. 280 or Iselman({V,pecounty.on.ca and accommodation inquiries can be directed to Henriette Labelle-Campbell at (613) 416-4782. Cheques for registration fees should be made payable to the County of Prince Edward. F or those interested with the OSUM Executive Committee a nomination form is enclosed and will be received by the undersigned until April 14, 2003. The Conference Program has a wide variety of topics and allows for opportunity for delegate participation. Please plan on attending the Conference to obtain current information on municipal issues. Gk-~ ~ . r;~-~V1;~'f~!J j\ ' . -H';,-J(4.Yr:~ {I n OOYearSO{Pr08resS i !"5e1fI ~~llAL CONFERENCE AND TRADE SHOW FQ~,,~1.!~ OS,UM SECTION OF AMO , .f,'t;':I~~..: "i~,' :':.~ ;: April 30 to May 3, 2003 Picton Fairgrounds, Picton Hosted by the County of Prince Edward SPECIAL FEATURES . Start the celebrations: choose from 10 early bird events - April 30 11 a.m. to 4 p.m. . Trade Show opens with gala reception - April 30 . Banquet in the Crystal Palace featuring entertainment by Jeanette Arsenault - May 1 . Provincial Cabinet Ministers' Forum - May 2 . Closing breakfast - May 3 PROGRAM HIGHLIGHTS . Wind as an alternative renewable energy source . New water regulations . BRAGG - new building codes and timelines . Full cost recovery for infrastructure . Smoking by-law . Live theatre in small communities . Communities in Bloom . Agri-tourism in 2003 I Lv -J THE ORGANIZATION OF SMALL URBAN MUNICIPALITIES Section of Association of Municipalities of Ontario 2003 NOMINATION FORM Nomination for OSUM Executive Committee Name of Nominee Representing Municipality of Is the municipality a current member of the Association of Municipalities of Ontario? YES 0 NO 0 (please check one) Title Address Telephone Fax E-mail Background information (municipal service, areas of municipal interest, etc...) Nominees should be aware that OSUM is not responsible for the cost of expenses associated with OSUM activities. Signature of nominee Signature of Nominator Date Signature of Seconder Please return to OSUM Administrative Officer c/o Town of Goderich, 57 West Street, Goderich ON N7A 2K5 ~ (?\r- ~~~ ~ Girl Guides of Canada Guides du Canada GI SEVERN SHORES DIVISION c/o Susan Grant 1241 Bass Lake Sideroad East, R. R. #2, Hawkestone, Ontario LOL 1 TO Phone: 326-6788, Fax: 326-9827 E-mail: gra@bconnex.net RECMBi I MAR 2 J 2003 ~TE March 19, 2003 Oro-Medonte Township, Neil Craig, Mayor 148 Line 7 South, Box 100, Ora, Ontario LOL 2XO Dear Neil: On Saturday, April 12, 2003 at 3:00 p.m. Severn Shores Division will be honouring one of their long time members with an "Honorary Life Membership". Girl Guides of Canada - National Council grants this award to Adult Registered Members who have been nominated by their local Council. It is not award that is given lightly. To my knowledge only one other member of Severn Shores Division has ever had this honour given to them. The committee will be "Surprising" Shirlev Zoschke. Severn Shores Division, Silver Birch Area Shirley has been involved in Guiding since she was a girl. She has held many positions from Unit Guider, District & Division Commissioner and at this time Area Trefoil Advisor. She is always positive, and is a wonderful role model for the girls. Although Shirley is a resident of Penetanguishene, the award ceremony will be given out at the "Kaleidoscope of Fun - Purple Power Day * A Trefoil Gathering" which is being held. at Trinity Community Presbyterian Church. 7tlJ. Line South Oro-Medonte. Several other dignitaries have been invited to the ceremony which include: Garfield Dunlop MPP; Paul Devillers MP; Anita Dubeau, Mayor of Penetanguishene; Ann Harbridge, President of Girl Guides of Canada; and Lynne Cousens, Silver Birch Area Commissioner. We thought you might like to give best wishes to the Guiding members attending this event and congratulations to Shirley Zoschke. Ifpossible, I would also like to request some of Oro-Medonte Township's pins to give as a memento to those who will be attending this event. Members of Guiding from all over central Ontario will be attending this event. Registration deadline isn't until April 1, but we are expecting 60 to 80 Guiders at this event. Weare hopeful that you or a representative of Oro-Medonte Township Council will be able to attend. I would like to also, thank you and Council members for all the support thathas been giving to Girl Guides of Canada. Yours in Guiding, c::-- C- ~~ (/"'"- . Susan Grant Severn Shores Division Commissioner Silver Birch Area TOWNSHIP OF ORO-MEDONTE 2003 GRANT REQUESTS ORGANIZATION 2002 2003 2003 GRANT REQUEST APPROVED Oro AQricultural Society 500 unspecified Oro Station Hall 1,000 Oro-Medonte Horticultural Society 1,000 1,000 Telecare Orillia Distress 50 Coldwater Music Festival 25 unspecified Coldwater & District AQricultural Society 200 Oro-Medonte Community PolicinQ 600 Oro-Medonte Children's Choir 1,500 1,500 Information Orillia 50 Abbeyfield HousinQ 2,500 2,500 North Simcoe Soil & Crop 60 unspecified RUQby Community Hall 1,000 Simcoe County Farm Festival 100 unspecified Tara Kawecki - World Dance Champ. unspecified CouchichinQ Jubilee House 1,000 Huronia Hospitals Foundation I unspecified 8,585 19/03/03 l~ R~ . &J:J:;j =6 ~ TOWNSHIP OF ORO-MEDONTE 2003 GRANT REQUESTS ORGANIZATION 2002 2003 2003 GRANT REQUEST APPROVED Oro Aqricultural Society 500 unspecified Oro Station Hall 1,000 Oro-Medonte Horticultural Society 1,000 1,000 T elecare Orillia Distress 50 Coldwater Music Festival 25 unspecified Coldwater & District Agricultural Society 200 Oro-Medonte Community Policinq 600 Oro-Medonte Children's Choir 1,500 1,500 Information Orillia 50 unspecified Abbeyfield Housinq 2,500 2,500 North Simcoe Soil & Crop 60 unspecified Ruqby Community Hall 1,000 Simcoe County Farm Festival 100 unspecified Tara Kawecki - World Dance Champ. unspecified Couchiching Jubilee House 1,000 Huronia Hospitals Foundation unspecified Crime Stoppers 3,500 8,5851 21/03/03 0. ,;" qa. - , TOWNSHIP OF ORO-MEDONTE REPORT DEPT. REPORT NO.: TO: COMMITTEE OF THE PREPARED BY: EES2003-25 WHOLE Keith Mathieson SUBJECT: DEPARTMENT: COUNCIL: Horseshoe Valley Zone I - Engineering and Request for Water Rate Environmental Services C.OFW.: Increase DATE: MOTION #: March 13, 2003 DATE: R. M. FILE NO.: E08-320 In 1980, the former Township of Medonte, Horseshoe Valley Ltd., and Salvillnvestments Ltd. entered into a Water Rights Guarantee Agreement, wherein Horseshoe Valley Ltd. agreed to operate and maintain the water system supplying water to the residents of Plans 1531, M-10, M-11, M-23, Pine Ridge Chalet, and Plan 1587, former Oro Township (Zone 1). rn July of 2002, Council passed a By-law to increase the water rates in Zone I to $325.00 per year, which was consistent with the rate for Zone II. By way of the attached correspondence from Mr. Martin Kimble, Horseshoe Valley Ltd. is requesting that the water rate for Zone I be increased to $575.00 per unit for 2003. 1. THAT this report be received and adopted. q\ 2. THAT the water rate for Horseshoe Valley Zone I, operated by Horseshoe Valley Ltd., be ICi increased to $575.00 per unit for 2003, and be incorporated into the Water Rates and Fee Schedule By-law for 2003. Iy submitted, C.A.O. COMMENTS: DATE: rv\cv (i.~..llu~1 /~o r'-~ , C.A.O.: / \}/ DEPT. HEAD: SENT BY:HORSESHOE RESORT 3-11- 3 10: 15 17058356354-1 1 705 487 0133;# 21 2 .. HORSESHOE~\ RESORT ~q-3 March 11, 2003 Keith Mathieson Director of Engineering & Environmental Services Oro~Medonte Box 100 Oro. Ontario LOL 2XO Dear Keith: It has come to my attention that the Township of Oro-Medonte will be seeking a water rate increase beginning in the coming budget year based on increased operating costs. The costs experienced with the Horseshoe zone system are similar to the Municipal systems operated by the township. Horseshoe is aSking that its zone one water system be included in the rate increase to $575.00, to cover the increased operating costs. Please ca II me with any questions. Sincerely, ~~~c Martin Kimble Vice President, Operations & Development IIORStsUOE VAL~Y JUoSOIU un, 11(1)( 11.1. HonSESHClJ: VAI.U;Y, 11.11.1, BAIlJIIl', ONTAI!I<l. CAN^D^ lAM ..Y8 '11.11l0NrO {)JR&."T, (416) 2i!:S.2?~8 IlARRlf, tWIIJJA, /\<Ilm,A"!!): (705) S35.2'J~O INTml.NFL ,...rr.i"(,,fi>I"">c.I"""".'Jl,"'1II MX~: (70') 8,~'.",~52 wrll~rrr.: hHp;l!ww",J'_c..""r..urt.co," b- TOWNSHIP OF ORO-MEDONTE REPORT DEPT. REPORT NO.: TO: COMMITTEE OF THE PREPARED BY: EES2003-26 WHOLE Keith Mathieson SUBJECT: DEPARTMENT: COUNCIL: Shanty Bay Water System Engineering and Upgrades Environmental Services C.OFW.: DATE: MOTION #: March 19, 2003 DATE: R. M. FILE NO.: L04-11358 The Township of Oro-Medonte entered into a Subdivision Agreement with Arbourwood Estates Ltd. to construct a one hundred (100) lot subdivision in the village of Shanty Bay. As part of this Agreement, the Developer is required to upgrade the existing water system in the village of Shanty Bay. These upgrades include the construction of a 596 m3 water storage tank and upgrades to the existing pumphouse. On February 19, 2003, five (5) tenders were received for this work. Gibson Contracting of Orangeville, Ontario was the lowest tender at $560,176.00. The attached correspondence from R. G. Robinson and Associates Ltd. is recommending that Gibson Contracting be awarded the contract for the Shanty Bay Water System Upgrades. ~b-~ 1. THAT this report be received and adopted. 2. THAT upon receipt of payment by the Developer, the Clerk and Mayor be authorized to sign the contract with Gibson Contracting to complete the upgrades to the Shanty Bay Water System. 3. THAT all contractors be notified of Council's decision. mitted, C.A.O. COMMENTS: DATE: N\G-A... d-\ ( () ~ .tJb~ C.A.O.: DEPT. HEAD: ) F1LE No.472 02/27 '03 12:01 ~ CONSVLTING ENGINEERS AND PLANNERS a ID:R. G. ROBINSON AND ASSOC FAX:705 734 0764 PAGE 1/ 3 9b - 'j ~ /~to. RG RoBINSON ,~ ., .0 i\ ' {oj,. AND ASSOClATtS <B,\.Rfll'E) LID ., ;, ,~\ ,~~"''''---'''....;" < \ . . . . ty<;. K. Mathieso~' SI "By Mail and Fax" Tpwnship of Oro- edonte Dll'ector,QfEngi wing & EnvirolUDental Services Box 100 148 Line 7 South Oro. ON LOL 2XO February 27,2003 .Jt ~~. ~ Dear Sir: RE: Shanty Bay Water System Upgrades Contract 12-00004-21 Weare writing to report the result of the tender evaluation for the above noted Contract that closed February 20111, 2003. Tender Results References made to the attached ~der summary which identifies the five (5) tenders that were received, the tender amounts, and the mandatory information supplied with each tender. After checking for arithmetic accuracy. the tender price submitted for Gibson Contracting was adjusted from $544,876.00 to $560,176.00. The corrected prices are as foHows: 4 1. Gibson Contracting.; $560.176.00 2. Detra Builders Inc. - $584.190.00 3. Cross Bay Canst. - $623,800.00 4. Brookside Contracting - $632,44LOO and 5. R. M. Belanger Construction - $64],842.00 Engineers Estimate . Preliminary Engineers Estimate (March 4,2002 correspondence - . Final Engineers Estimate $473,800.00 n/a It should be noted that conventional design of the pumping station would have mandated an expansion to the existing building, as documented in an earlier design brief. The fInal RGRA design avoids a pumphouse building expansion yet still complies with the new consolidated C of A and Ontario Regulation 459/00. The design incorporates the use of variable speed pumps and compatible mechanical and electrical components which will result in highly efficient operation and win reduce long term operating costs of the pumphouse. Additional to the original Scope of Work was a watermain tx:terl$ion required for fire flows in the subdivision. 10 HIgh Street, Barrie, Onca'l1o UN IWI (705) 721-9222 Fax (705) 734~0764 engplan@rgrll,on.ca. @ . . F\LE No.472 02/27 '03 12:01 ID:R. G. ROBINSON AND ASSOC FAX:705 734 0764 PAGE 2/ 3 ~ ,!Ie G\b - L) .~ References We have contacted the following references which were provided by Gibson Contracting. 1. M. McFee of R. J. Burnside. OrangeviUe office. Mr. McFee reported that Gibson Contracting has undertaken several similar pumping station projects with this firm and is also worked on underground pipeline work. The work by Gibson Contracting was classified as very good quality, and has a good record for completing thei,r work on time. 2. D, Sabourin of R. G. Robinson and Associates (Barrie) Ltd. Mr. Sabourin advised that he had experience with Gibson Contracting while employed with KMK Consultants. Mr, Sabourin also confirmed that the quality of the work by Gibson Contracting was very good and any consttuction issues were always resolved quickly and expeditiously, Wf; have also contacted the following references provided by Detra Builders Inc., the second low tender. 1. D. Ellis of Ainley and Associates was contacted. He spoke of two contracts in which he was involved with Det:ra in the Wasaga Beach area., valued at $l.2M and $400,000 respectively. He advised that this Contractor was quite capable of undertaking similar pumping station projects. 2. R. G. Robinson and Associates (Barrie) Ltd. has had first hand construction experience with this Conn-actor on a Barrie project called the Little Lake Pumping Station. This Contractor performed the complex installation with good quality work. However as verified by the Ainley reference, there is a historical trend to bid low and then claim for extras. ReconunendatioIlof Award Based on the above reference checks and fll'st hand knowledge by RGRA staff, both the low tender - Gibson Contracting and the seco.nd Jow tender - Detra Builders are capable of successfully undertaking a pumping station project - Shanty Bay Pumphouse Modifications. Therefore we can frod no reason to disqua.lify the low bidder. Gibson Contracting trom being awarded this contract by the Township of Oro-Medonte. Please contact theundersigped if you should have any questions or concerns regarding our comments or require any additional infonnation. Yours truly, R.G. ROBINSON AND ASSOCIATES (BARRIE) LTD. ~~t. M. T ataryn, P. Eng. MAT:ld MAT 1 File # t 2-00004-21 Copy: R. Groves -RGRA F. Reiss -- ArbOUTWood Estates #;: ~ R.G. ROBINSON AND ASSOCIATES (BARRIE) LTD. 41 >-'-< r- om TENDER SUMMARy -;:r o .J:>,. -.,J rv Co.NSULTING ENGJNEERS CONTRACT: Well Pnmphouse modifications. Well Pump, Watermaills CONTRACT No..: 12-00004-21 o rv " rv -.,J DATE: February 19, 24W3 FILE NO. U-(I()()4.2I o w Name of Tenderer Tellde.r Amollnt Extra Work Tender Deposit Signed Agreement To Experience Subcontractors Statutory (Exclude. GST) Addendum Bond FornI Forms Declaration "'Adjusted Equip. Payroll ($ 10,000) No.s Amounl Rental Burden 1&2 Credit (0/;') GibMJI1 Contracting 560,176* .J ..J ..J ..J ..J ..J De~ra Builders 584,190 ..J ..J ..J ..J .J ..J Cross Day Cons!. 623,800 .J ..J ..J .,J ..J .J Brookside Contrdcting 632,44 ! ...J ..J ..J ..J .J ...J R. M. Belanger 641,&42 .J ...J ..J ..J .J .,J ~ rv o ~ '=' ;:0 G) ;:0 o co ...... z: (j) o z: D z: '=' D (j) (j) o o 11 D X -.,J o (J1 ~ Item submilted with Tender x - Hems not submitted with Tender A _ C.onditionalletter submitted with Twder (see Bidder's ConditiollS attached). B _ Tender annotated with conditions (see ilidder's Condition attBched) C, D - Olher ---1 W .J:>,. o ___1 0) .J:>,. 12-00004-21 Continued -D a- en \J D G) m w " w . . (u TOWNSHIP OF ORO-MEDONTE REPORT Dept. Report No. To: Prepared By: PD 2003-09 Committee of the Whole Andv Karaiskakis Subject: Department: Council Planning C.ofW. Committee of Adjustment Decisions from March 13, 2003 Date: March 20, 2003 Motion # R.M. File No. Date: C11 12450 OUND/ANAL YSIS: Attached are the Planning Reports and Committee of Adjustment Decisions for the Consent and Minor Variance applications that had decisions at the Committee of Adjustment meeting held on March 13,2003. The last date for receiving an appeal to the above noted decisions is Wednesday Apri12,2003. Five applications were deferred by the Committee as noted below. . Consent Applications B-6/03 Charlene Marshall Cone. 14, Lot 18 (Oro) 191 Line 14 South. DEFERRED B-7/03 Steven McCreary Cone. 9, Lots 4 & 5 (Oro) 2801 Line 8 North DEFERRED B-2/03 Raymond Lalande & David Burgess Cone. 7, Plan 798, Lots 62-65 (Oro) 86 Lakeshore Rd East B-8/03 Judith & Daniel Bryer Plan 1531, Lots 5 & 6 (Medonte) 9 & 11 Beechwood Drive q~ Minor Variance Applications A-5/03 Weizhong Zhu & Chengning Liu Cone 5, Plan M-187, Lot 12 (Oro) 33 Greenwood Forest A-8/03 1500494 Ontario Inc. Cone 1, Pt. South Half Lot 1, (Orillia) 8980 Highway 12 DEFERRED A-6/03 Gerald & Laura Heatherington Cone 8, Plan 606, Lots 88- 107, Lots 137-146, (Oro) Sophia Ave DEFERRED A-9/03 Raymond Lalande & David Burgess Cone 7, Plan 798, Lots 62-65 (Oro) 86 Lakeshore Rd East A-7/03 Maria Christina Jannetta Cone 9, Plan 882, Lot 5 (Ora) . 1047 Lakeshore Road E. A-I 0/03 Margherita Manuele Cone 13(23), Plan 952, Lot 79 (Oro) 2295 Lakeshore Road E. DEFERRED (S): 1. THAT this report and the Committee of Adjustment Decisions for March 13, 2003 be received. Respectfully submitted, ~ Andy Karaiskakis, Hons. B.A. Junior Planner C.A.O. Comments: Date: C.A.O. Dept. Head ~t .. .. TOWNSHIP OF ORO-MEDONTE I REPORT TO COMMITfE.. E OF ADJllSTMENT J REPORT NO.: COF A 2oo3-A5 PREPARED BY: Gary Smith DATE: Mareh 7, 2003 APPLICANT: Weizhong Zhu & Chengning Liu APPLICATION NO.: A-5/03 ROLL NUMBER: 4346 010 008 20601 LEGAL DESCRIPTION: Cone. 5, Plan M-187, Lot 12 (Oro) I PROPOSAL I The applicant is requesting relieffrom the Shoreline Residential Zone minimum interior side yard requirement of 3 metres (9.84 feet) to 2.92 metres (9.58feet) to recognize an existing dwelling. I AGENCY COMMENTS , Building Department: The Township Building Department has reviewed the application and the proposal appears to meet the minimum standards. Roads Department: 'No .~ (CC\~I"'I'S;. DOES THE VARIANCE CONFORM WITH THE GENERAL INTENT OF THE OFFICIAL PLAN? The subject property is designated Shoreline (Section D 10) in the Township's Official Plan. The intent of the Official Plan policies is to protect the natural features of the shoreline area and to maintain the existing character of the residential area. The dwelling does not have a negative impact on the shoreline; therefore the application appears to conform with the policies of the Official Plan. DOES THE VARIANCE CONFORM WITH THE GENERAL INTENT OF THE ZONING BY -LAW PROVISIONS? The subject property is zoned Shoreline Residential (SR) in the Township's Zoning By- law 97-95, as amended. The intent of the By-law is to establish setback requirements, which assist in preserving the natural shoreline and maintaining the residential character. The proposed variance would appear to maintain the intent of the Zoning By-law provisions. IS THE VARIANCE DESIRABLE FOR THE APPROPRIATE DEVELOPMENT OR USE OF THE LAND? Upon site inspection it does not appear that the reduced side yard has an adverse affect to the adjourning property. 'IS THE VARIANCE MINOR IN NATURE? , The proposed variance is considered minor in nature on the basis that the variance does not appear to affect any surrounding neighbours. I RECOMMENDATION I It is recommended that Minor Variance Application A-5/03 be GRANTED subject to the following list of conditions; 1. That the setbacks be in confonruty with the dimensions as set out in the application, as submitted; 2. That all municipal taxes be paid to the Township of Oro-Medonte. Submitted by, ~ ~ Gary Smith, Senior Planner TOWNSHIP PLANNER COMMENTS: /~ ~ud/ T~~ Gary Smith, Senior Planner Date PAGE # 2 APPLICATION A-5/03 COMMITTEE OF ADJUSTMENT DECISION BE IT RESOLVED that: Moved by Dave Edwards, seconded by Joe Charles "That the Committee hereby GRANT Application A-5/03 and be subject to the following list of conditions: 1. That the setbacks be. in conformity with the dimensions as set out in the application, as submitted; 2. That all municipal taxes be paid to the Township of Oro-Medonte. .. ...Carried." Additional information regarding this Application is available for public inspection at the Township of Oro-Medonte Administration Centre, 148 County Road 27 South in Oro Station, Ontario, Monday to Friday, between the hours of 8:30 a.m. and 4:30 p.m. _.r^, ",,. ~^ ),. ."...... ~ ~ ~..~ . c""". ~.A". f,' "\, '"\. t>~. "'"1, ~"';ljo ~ ~ ..",' '. . ...~"s,~.. I ',:r"' '. "t-'\O " . )JP" '" ~, ... .~. '.( .-I, ~'. (' ''''~' .. . 'r, .....,...2 ". 1\ ,} . "'4 '~I}f IO;"~' .:, 1\" ..;.. I~ . I}."I. " .' ~I. .\ .. '4 ~1f 'IJ. . }.. "',(: '!, ...., .~. '. 1"- "it. I~I" ....., '4, . ....... "\i t ' :~<, ". ... ..... ..... ..... " b. ~ } J l. . "It, ,~" . ....1..";r.'"ot- <v''ti .. 0:. .~"./' ,,'> t'" ,;.' - ~~;:. . .' ..... ~- "', ' .;~... '>// .f14?'., ~--;, '("..') "~. ~.." .p ~i.' i'.4 .. ~'\ \. ,,"- . ''''it ....../ "';:,,' ;>- .. ::.'....:.:.:. " .... .::~~:: ~. .".'.' ';:,! . ' / " -\.t; IlOl3 ;) ~ tOO: ')Nnr ., '1 . 1:)H'i< "'- " /. '" " / '" ./ '" ...... "- " '" .' " ," ....... . ,:,' .' " .' '''. ~.. t, . 'J;" ""<..9 r '? <s,... . "'/..-,b.- 2 ... <::v ". ~ ~ (,(' ~ ~ (YQ.- ....:.. j..... s.. '''", .... ',' :...... <0 :> J i' ~ ,t I j ~ '\ .. TOWNSHIP OF ORO-MEDONTE I REPORT TO COMMIITEE OF ADJUSTMENT . I REPORT NO.: COF A2003-B2 PREPARED BY: Gary Smith DATE: March 7, 2003 APPLICANT: Raymond Lalande & David Burgess APPLICATION NO.: B-2/03 ROLL NUMBER: 4346 010 009 505 LEGAL DESCRIPTION: Concession 7, Plan 798, Lots 62-65 (Oro) I PROPOSAL I The applicant is proposing to create a new residential lor. The applicant is requesting relieffrom the minimum lot area of 0.2 hectares (0.49 acres) to 0.1852 hectares (0.4578 acres) to permit a single detached dwelling. The new lot is proposed to have a lot area of 0.1852 hectares (0.4578 acres) and the lot proposed to be retained would have a lot area of approximately 0.1856 hectares (0.4588 acres). 'AGENCY COMMENTS I Building Department: The Township Building Department has reviewed this application and has noted that the proposal appears to meet the minimum standards. Roads Department: Possible future driveways, no road concerns. J OFFICIAL PLAN I The subject property is designated Shoreline in the Township's Official Plan. The intent of the Official Plan Policies is to protect the natural features of the shoreline area and to maintain the existing character of the residential area. It appears that the construction of two new homes would enhance the existing; therefore the application appears to conform with the policies of the Official Plan. J ZONING BY -LAW , The subject property is zoned Shoreline Residential (SR) in the Township's Zoning By-law 97- 95, as amended. The intent of the By-Jaw is to establish the permitted uses and setback which assist in preserving the residential character of the area. The proposed lots do not meet the Jot area requirements of 0.2 hectares, each lot being approximately .148 hectares, thereby requiring a minor variance. I RECOMMENDATION , It is recommended that Consent Application B-2/03 be Granted subject to the following list of conditions: 1. That the setbacks be in confonnity with the dimensions as set out in the application, as submitted; 2. That three copies of a Reference Plan of the subject lands prepared by an Ontario Land Surveyor be submitted to the Committee Secretary. 3. That all municipal taxes be paid to the Township of Oro-Medonte. 4. That three copies of deeds be submitted to the Committee Secretary to be stamped using Form 2 as prescribed in the Planning Act. 5. That the applicant obtain approval for a Part 8 Sewage Application from the Township of Oro-Medonte. Submitted by, Kc02c~ "?'L ary mith, Semor Planner TOWNSHIP PLANNER COMMENTS: Gd~ner Iltv~ 1 10 3 Date / ~. PAGE # 2 APPLICATION B-2I03 COMMITTEE OF ADJUSTMENT DECISION BE ITRESOL VED that: Moved by Dave Edwards, seconded by Allan Johnson .so "That the Committee hereby GRANT Application B-2I03 subject to the following list of conditions: 1. That the setbacks be in confonnity with the dimensions as set out in the application, as submitted; 2. That three copies of a Reference Plan of the subject lands prepared by an Ontario Land Surveyor be submitted to the Committee Secretary. 3. That all municipal taxes be paid to the Township of Oro-Medonte. 4. That three copies of deeds be submitted to the Committee Secretary to be stamped using Fonn 2 as prescribed in the Planning Act. 5. That the applicant obtain approval for a Part 8 Sewage Application from the Township of Oro-Medonte. .. ...Carried." Additional infonnation regarding this Application is available for public inspection at the Township of Oro-Medonte Administration Centre, 148 County Road 27 South in Om Station, Ontario, Monday to Friday, between the hours of 8:30 a.m. and 4:30 p.m. TOWNSHIP OF ORO-MEDONTE , REPORT TO COMMITfEE OF ADJUSTMENT I REPORT NO.: COFA2003-A9 PREPARED BY: Gary Smith DATE: March 7,2003 APPLICANT: Raymond Lalande & David Burgess APPLICATION NO.: A-9I03 ROLL NUMBER: 4346 010 009 505 LEGAL DESCRIPTION: Concession 7, Plan 798, Lots 62-65 (Oro) .... I PROPOSAL , The applicant is requesting relieffrom the minimum lot area of 0.2 hectares (0.49 acres) to 0.1852 hectares (0.4578 acres) to permit a single detached dwelling. I AGENCY COMMENTS I Building Department: No comments. Roads Department: No comments. DOES THE VARIANCE CONFORM WITH THE GENERAL INTENT OF THE OFFICIAL PLAN? The subject property is designated Shoreline in the Township's Official Plan. The intent of the Official Plan Policies is to protect the natural features of the shoreline area and to maintain the existing character of the residential area. It appears that the construction of a new home would enhance the existing; therefore the application appears to conform with the policies of the Official Plan. DOES THE VARIANCE CONFORM WITH THE GENERAL INTENT OF THE ZONING BY-LAW PROVISIONS? The subject property is zoned Shoreline Residential (SR) in the Township's Zoning By-law 97- 95, as amended. The intent of the By-law is to establish the permitted uses and setback which assist in preserving the residential character of the area, The proposed lots do not meet the lot area requirements requiring the minor variance. IS THE VARIANCE DESIRABLE FOR THE APPROPRIATE DEVELOPMENT OR USE OF THE LAND? Upon site inspection, it is evident that the proposed variance in lot width would be desirable, permitting the construction of a single dwelling unit. I IS THE VARIANCE MINOR IN NATURE? I '" The requested variance is considered minor in nature on the basis that the variance would not appear to negatively impact the adjourning properties. 'RECOMMENDA TION I It is recommended that Minor Variance Application A-9/03 be Granted subject to the following list of conditions; 1. That the setbacks be in conformity with the dimensions as set out in the application, as submitted; 2. That three copies of a Reference Plan of the subject lands prepared by an Ontario Land Surveyor be submitted to the Committee Secretary. 3. That all municipal taxes be paid to the Township of Oro-Medonte. 4. That three copies of deeds be submitted to the Committee Secretary to be stamped using Form 2 as prescribed in the Planning Act. 5. That the applicant obtain approval for a Part 8 Sewage Application from the Township of Oro-Medonte. SUbmitted by, fol.. ~~io~er ~ /1 ()3 Date PAGE # 2 APPLICATION A-9/03 COMMITTEE OF ADJUSTMENT DECISION BE IT RESOLVED that: Moved by Allan Johnson, seconded by Dave Edwards "That the Committee hereby GRANT Application A-9/03 and be subject to the following Hst of conditions: .. 1. That the setbacks be in conformity with the dimensions as set out in the appHcation, as submitted; 2. That three copies of a Reference Plan of the subject lands prepared by an Ontario Land Surveyor be submitted to the Committee Secretary. 3. That an municipal taxes be paid to the Township of Oro-Medonte. 4. That three copies of deeds be submitted to the Committee Secretary to be stamped using Form 2 as prescribed in the Planning Act. 5. That the appHcant obtain approval for a Part 8 Sewage Application from the Township of Oro-Medonte. .....Carried." Additional information regarding this AppHcation is available for public inspection at the Township of Oro-Medonte Administration Centre, 148 County Road 27 South in Oro Station, Ontario, Monday to Friday, between the hours of 8:30 a.m. and 4:30 p.m. -I 1 1 1 1 ,~~~\) \ 1 I __+------L I --,------- - I I' I" -tr-..... -\- I" - - - L_-~-- I LOT 73 \ 1 ~ iB I ,. ;11 - - - - t - - - - - - _1 9 <Q ~ i' ~ ~ : . 1....8' ~Q:Q:: I I LOT 74 ~i '" r------- _1_- '"i I I I _-------.J ~ . w! I 1 LOT LOT 75 I;~~ I ~ ~ PIN 58559-0117(LT) 1 '" ~! I r...,,'.... ,.,>< - 10 ~ I SO.08' _ 100.16' C ~ I I---~- -,-, -;---- " - ..,- · J 1...\ I ~5!~ I I I 0>'\-: 1 - ;,;~ I I I? I ~ I 58559 I'- - "11 I p 8 8 - I 1 I <:O~ I ~ I ~ - - ' I " I _; ~ '" I ., ~.. I I 10 I I cD I <Ii :i 1 "><,,. '" "'. . ~ '" I :g PART 1 &.. - :!: I '- I '-~ '- I '- ' ~'- I I " '" . '" '- 1 I I ">: ~ " I Q ~ ,,~i1: I \Ii I ~ 1 ~i;' ~ ~ 1 ~ ~ ~ ~ 2 I" I 1 \ .~ z I z I I I I ~ . I I I LOT 66 I LOT 66 I LOT 66 I I I I I I I .. , L_.._L-..--.L-~ _...L _ _ _1- - - L - _...k- -;;;;;;., .ut - ...,,'00"< "".M' -..., BREEZY AVENUE (REGISTERED PLAN 798) PIN 58559-0075(LT) ...... CD o CD ~ 11. e 0:: w In ffi 0:: ....... ri:I :::> z ~ ri:I ~ - ~ Z z :::> rn , ~ < .. """"~" ~''''''... --."...-.-.. NO' DISTANCES SHOWN ON THIS I BE CONVERTED TO METRES E SCHEDUI PART LOT PLAN 1 AU.. OF L.Cmi 62 '" 63 REGISTERED AU.. OF p~ 798 2 lOlS 84 '" 85 PLAN OF ~ OF LOTS 62. 63. REGISTERED Pl GEOGRAPHIC TOW NOW IN T TOWNSHIP OF 0 COUNTY OF 'b.-~ SCALE 1".40 J. C. STANTON C 2002 LOT 66 RE PL (KNOWN f>S) LAKESHORE ROAD SURVEYOR'S CERTIFICATE ". . NOTES: . .__IIID 10 M toU1HEIILy I.JIT OIF BREEZY AI/ENUE NJ SHOWN :ee.;KIMNO A KN1ING OIF N54"04'4O"E, . LEGEND Sl8 -DENOTES STANDARD IRON BAR SSIS ..,PENafES SHORT STAHDAAD IRON BAR ~_...__. ___u ....111..... I CERTIFY THAT: 1) THIS SURVEY AHD PI.AH ARE CORRECT AND IN ACCORDANCE W1'IH THE SURVEYS N::T . _._ _,___ .,.,. .un Nt" uwn 1TTI~ACTAND1HEREGULATIONS MADE UNDER THEM. DEARDEN ANI ONTARIO 1J CANADA. LA CONSVLTIJ . --.:,~.I"''' TOWNSHIP OF ORO-MEDONTE I REPORT TO COM. MITIEE. OF ADJUSTMENT I REPORT NO.: COFA2003-B8 PREPARED BY: Gary Smith DATE: March 7, 2003 APPLICANT: Judith & Daniel Bryer APfLICA TION ~O.: B-8/03 ROLL NUMBER: 434602001001000 LEGAL DESCRIPTION: Plan 1531, Lots 5 & 6 (Medonte) v 'PROPOSAL , The applicant is proposing a technical severance which had merged on title. The new lot (lot 6) is proposed to have a lot frontage of approximately 18.89 metres (62 feet), a lot depth of 54.86 metres (180 feet) and a lot area of approximately 0.168 hectares (0.416 acres). The land proposed to be retained (lot 5) would have a lot frontage of 22.25 metres (73 feet), a lot depth of 48.77 metres (160 feet) and a lot area of approximately 0.148 hectares (0.366 acres). I AGENCY COMMENTS I Building Department: The Township Building Department has reviewed this application and has noted that verification is required that show that the existing septic system meets required setbacks to the proposed severance. Roads Department: 'N 0 (O{'\W n,,". , OFFICIAL PLAN I The subject property is designated Horseshoe Valley Low Density Residential (Section E.2.1) in the Township's Official Plan. The intent of the Official Plan Policies in the Horseshoe Valley area is to promote the consolidation of residential and commercial development in existing development nodes mounting the rural and natural heritage feature. The addition of a home on the severed lot would generally be seen to confonn to the policies of the Official Plan. J ZONING BY -LAW 1 The subject property is zoned Residential One with an Exception 63 (Rl *63) in the Township's Zoning By- law 97-95, as amended. The proposed severance would separate two lots that were merged on title. On the basis that these were originally separate parcels of land, the application would be deemed to comply with the provisions of the Township's By-law since the severed lots as separate entities in 1995 and registered as a Registrar's Complied Plan 1531. ~ RECOMMENDATION I It is recommended that Consent Application B-8/03 be Granted and be subject to the following list of conditions: 1. 2. .. 3. 4. . .v' That three copjes of a Reference Plan of the subject lands prepared by an Ontario Land Surveyor be submitted to the COIIUIllttee Secretary. That three copies of deeds be submitted to the COIIUIllttee Secretary to be stamped using Form 1 as prescribed in the Planning Act. That all Municipal taxes be paid to the Municipality. That the conditions of consent imposed by the Committee be fulfilled within one year from the date of giving of this notice. Submitted by, ~ fot. Gary Smith, Planner SENIOR PLANNER COMMENTS: /~ Gary Smith, Planner ~ lid- 2c~JS Date " PAGE # 2 APPLICATION B-8/03 COMMITTEE OF ADJUSTMENT DECISION BE IT RESOLVED that: Moved by Dave Edwards, seconded by Allan Johnson ... "That the Committee hereby GRANT Application B-8/03 and be subject to the following conditions: - v 1. That three copies of deeds be submitted to the Committee Secretary to be stamped using Form 1 as prescribed in the Planning Act. 2. That all Municipal taxes be paid to the Municipality. 3. That the conditions of consent imposed by the Committee be fulfilled within one year from the date of giving of this notice. .. ...Carried." 10 Additional information regarding this Application is available for public inspection at the Township of Oro-Medonte Administration Centre, 148 County Road 27 South in Oro Station, Ontario, Monday to Friday, between the hours of 8:30 a.m. and 4:30 p.m. v . <' ~.~-- ......~~.-.,...... -~/ / <' , ' ~, . \ \ " '\ . . . . .~..": '" '\.... . -. .. .. ., 'y11f .. ()J . ~, . . . ~ b\ O. '0 · tti . ~ :z::... , , /00. =. Jt. . /OtJ.. 441.'0. .....- . 9/..0 ~ .~ . ~ \. . ~ ~ " b\ ':.. . ~ · 1'1 ~().Ol 'IV . ....... .,"~ ~ . . ~,,~~~..~. .~_' 'o\;I~..,r: ~..' ... 1/&'2 1T\ ~\...., ' . . "." ,i . C,;" . ~'t~ . ~ at ~. fi\. . ,~~.~~. g~ ~Ih · .. \C ~ N3t)~/-W ,.CC.C/' hi ~hi. /0.4.0' "'~ ~~. " " . ~ ~ ~~ , ..;. \0 ~. /DO. rOOD.sr . ~ 'N:J ~ . . . ... /Dc' N ~O.O/"N .~ . S) () . ., o ~ 0, ~ \h ' " i N3000/'W ni " .t\ ". t+. .. ~. Co .. ,. ... ) 's. \i "- I~' ... \)\' , 0 ~ ..... .;, \UC\- TOWNSHIP OF ORO-MEDONTE , REPORT TO COMMl'IT. EE OF ADJUSTMENT I REPORT NO.: COFA 2003-A7/03 PREPARED BY: Gary Smith DA TE: March 7, 2003 APPLICANT: Maria Christina Janneta APPLICATION NO.: A-7/03 ROLL NUMBER: 434601001006200 LEGAL DESCRIPTION: Concession 9, Plan 882, Lot 5 (Oro) "" .. .. , PROPOSAL I The applicant is requesting relief from the Shoreline Residential Zone minimum required side yard setback from 3.0 metres (9.8feet) to 2.44 metres (8.00 feet) on the west side of the proposed dwelling, to 1.78 metres (5.84 feet) on the north-east side of the dwelling and to 2.1 metres (6.89 feet) on the south- east side of the proposed dwelling. 'AGENCY COMMENTS I Building Department: The Township Building Department has reviewed this application and note that the septic system approval would be required for the construction of a new house. Roads Department:~o ec~ ~nS_ DOES THE VARIANCE CONFORM WITH THE GENERAL INTENT OF THE OFFICIAL PLAN? The subject property is designated Shoreline (Section DIO) in the Township's Official Plan. The intent of the Official Plan policies is to protect the natural features of the shoreline area and to maintain the existing character of the residential area. It appears the new dwelling will not have an impact on the shoreline; therefore the application appears to conform with the policies of the Official Plan. .... ;, DOES THE VARIANCE CONFORM WITH THE GENERAL INTENT OF THE ZONING BY -LAW PROVISIONS? The subject property is zoned Shoreline Residential (SR) in the Township's Zoning By-law 97- 95, as amended. The intent of the By-law is to establish setback requirements, which assist in preserving the natural shoreline and maintaining the residential character. The proposed replacement of the dwelling and addition of the garage would create an aesthetically pleasing lot within the shoreline residential area. The proposed variance would appear to maintain the intent of the Zoning By-law provisions. J 6q - IS THE VARIANCE DESIRABLE FOR THE APPROPRIATE DEVELOPMENT OR USE OF THE LAND? .. Upon site inspection it is evident that the construction of a new home with the proposed setbacks does not appear to affect any of the surrounding neighbours as the dwelling is at the rear of the property buffered by a dense hedge to the east and west. The only concern is the location of the hedge and the lot Jines. The applicant should confirm the location of the lot lines with respect to the hedges. .. \''i ., 'IS THE VARIANCE MINOR IN NATURE? I The proposed variance is considered minor in nature on the basis that the variance would not appear to affect any surrounding neighbours. J RECOMMENDATION , It is recommended that Minor Variance Application A-7/3 be Granted subject to the following list of conditions; 1. That an Ontario Land Surveyor provide verification to the Township of compliance with the Committee's decision by 1) pinning the footing and 2) verifying in writing prior to pouring of the foundation by way of survey/real property report. 2. That the setbacks be in confonnity with the dimensions as set out in the application, as submitted; 3. That the appropriate building pennit be obtained from the Township's Chief Building Official only after the Committee's decision becomes final and binding, as provided for within the Planning Act R.S.O. 1990, c.P. 13; 4. That all municipal taxes be paid to the Township of Oro-Medonte. 5. That the applicant obtains approval for a Part 8 Sewage Application from the Township of Oro-Medonte. Submitted by, . i~ .~ Gary Smith, Planner . .. ..0; TOWNSHIP PLANNER COMMENTS: i/ /'/ 4 /'/ / / . ,/V'N'f;..../ Gary Smith, Planner /! //1 / /J 1/ / lit"-",v1~ / IlL 2:-t'~ Date PAGE #2 APPLICATION A-7/03 COMMITTEE OF ADJUSTMENT DECISION BE IT RESOLVED that: Moved by Dave Edwards, seconded by Joe Charles "That the Committee hereby GRANT Application A-7/03 and be subject to the following list of conditions: 1. That an Ontario Land Surveyor provide verification to the Township of compliance with the Committee's decision by 1) pinning the footing and 2) verifying in writing prior to pouring of the foundation by way of survey/real property report. 2. That the setbacks be in confonnity with the dimensions as set out in the application, as submitted; 3. That the appropriate building pennit be obtained from the Township's Chief Building Official only after the Committee's decision becomes final and binding, as provided for within the Planning Act R.S.O. 1990, c.P. 13; 4. That all municipal taxes be paid to the Township of Oro-Medonte. 5. That the applicant obtains approval for a Part 8 Sewage Application from the Township of Oro- Medonte. .. ...Carried." Additional information regarding this Application is available for public inspection at the Township of Oro-Medonte Administration Centre, 148 County Road 27 South in Oro Station, Ontario, Monday to Friday, between the hours of 8:30 a.m. and 4:30 p.m. . . " .. . .. ~ .., r. . .. <: . 4* '"" ... \ 1 J t-"'k...f ~ t ":- I! .Se. j I, -"" '" " -, to! \, .,," \, h, " ""J __c)"J~J.J" I . '.'" ' I I",'. ," 'J>~"""'A'(... " ' '..' ~ , , <," ,'- ,,' ,,::::/~"C~M ::!-- -'-.- ..,.....\... ..:.. ~ ~ \.,; F'Jlf-iI1, \.'). lL ,....t"') ~~ ~ 'Ot ~ C. ~ ,/ ~ 1} --1 ~ W ~ -:. t"\J ~ ~ -- --.-. ~ ~ ~ ~ t...oT$" I 5'.?J'B '" -- I..-A"-= S'~~ RQ.';:- 1:.s::-t3 " 1.-.0 T ~ ?L-J<q ^' B82- WkJNSrh P Of OR.-t?- f1\2PC6VT€, C.ovNfY s-;::. $",..., C-()~