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HomeMy WebLinkAboutJuly 15, 2010 - CouncilCOUNCIL AGENDA THE CORPORATION OF THE MUNICIPALITY OF BAYHAM 9344 Plank Road, Straffordville Thursday, July 15, 2010 7:00 p.m. Page 1.CALL TO ORDER 2.DISCLOSURE OF PECUNIARY INTEREST & THE GENERAL NATURE THEREOF 3.APPROVAL OF MINUTES AND ADDITION OF AGENDA ITEMS (a)Minutes of the special meeting of Council held June 15, 2010. (b)Minutes of the regular meeting of Council held June 17, 2010. (c)Added Item(s) 4.DELEGATIONS (a)7:05 p.m. - Rebecca Dygos regarding property (b)8:00 p.m. - Alan Montgomery from the Elgin Military Museum regarding Project Ojibwa (c)8:10 p.m. - Harbourfront Committee representatives Ray Talbot regarding Terms of Reference of the Harbourfront Committee Barry Wade regarding Pier Improvement Concepts and fundraising Ron Flick regarding Objibwa Project (d)8:30 p.m. - Wanda Hoshal regarding Estherville Cemetery 5.INFORMATION ITEMS (a)Correspondence dated June 30, 2010 from Town of Midland regarding "Request for Support - Residential Tenancies Act". File: C10 (b)Correspondence dated June 28, 2010 from Canadian Union of Postal Workers regarding "The Canadian Postal Service Charter and the Future". File: A01 7-9 11-28 29 31-33 35-46 Page 1 of 405 Council Agenda July 15, 2010 Page 5.INFORMATION ITEMS (c)Correspondence dated July 2010 from Municipal Affairs and Housing, Association of Municipal Managers, Clerks and Treasurers of Ontario and Association of Municipalities of Ontario regarding "Student Vote and Local Government Week - October 17 - 23, 2010". File: A01 (d)Correspondence dated June 14, 2010 from The Elgin, Middlesex, Oxford Local Training Board regarding "Trends, Opportunities and Priorities Report 2010". File: A01 (e)Invitation received from Erie Shores Wind Farm regarding "2010 Fish Fry and BBQ". File: A04 (f)Correspondence dated July 7, 2010 from Ministry of Municipal Affairs and Housing regarding "2010 Ontario West Municipal Conference". File: A16 (g)Correspondence received June 22, 2010 from Ministry of the Environment regarding "development and implementation of source protection plans". File: A16 (h)Correspondence dated June 17, 2010 from Steve Peters, MPP regarding "Richmond Community Water System". File: A16 (i)Correspondence received from Joe Preston, MP regarding "Budget 2011". File: A16 (j)Otter Valley Chamber of Commerce minutes of meeting held June 1, 2010. File: C06 (k)Bayham Harbourfront Committee minutes of meeting held June 8, 2010. File: C06 (l)Museums Bayham minutes of meeting held June 14, 2010. File: C06 (m)Long Point Region Conservation Authority Board of Directors minutes of meeting held June 2, 2010. File: A16 (n)Lake Erie Region Source Protection Committee minutes of meeting held June 24, 2010. File: E00 47 49-53 55 57 59-63 65-66 67 69-71 73-74 75-78 79-86 87-96 Page 2 of 405 Council Agenda July 15, 2010 Page 5.INFORMATION ITEMS (o)Correspondence received July 12, 2010 from Shaun Donck regarding "Municipalilty of Bayham Math Award". File: C13 (p)Correspondence dated June 14, 2010 from AECOM regarding Township of Malahide, Village of Springfield Agri-Industrial Park Water Supply Municipal Class Environmental Assessment: Notice of Study Completion". File: E00 (q)Correspondence received from Municipal Employer Pension Centre of Ontario regarding "OMERS Update: July 6, 2010 Changes to Contribution Rates and Benefits". File: H10 (r)Spring Newsletter received from Elgin Federation of Agriculture. File: M07 (s)Correspondence dated June 16, 2010 from Elgin County OPP regarding "Port Stanley Traffic". File: P17 (t)Correspondence dated June 22, 2010 from Ontario Heritage Trust regarding "2010 Volunteer Recognition Programs:. File: R01 (u)Correspondence dated June 4, 2010 from Play Works regarding "Youth Friendly Community Program". File: R06 6.PLANNING, DEVELOPMENT, RECREATION & TOURISM (a)Staff Report D2010-22 regarding Vansevenant Severance E30/10. File: D10.10 (b)Staff Report PR2010-07 regarding Road Closure Application - Elm Street. File: T09 (c)Village of Springfield Agri-Industrial Park Water Supply Municipal Class Environmental Assessment Project File Report prepared by AECOM dated June 2010. File: A16 7.ROADS, AGRICULTURE & DRAINAGE 97 99-100 101-103 105-108 109 111 113 115-124 125-130 131-139 Page 3 of 405 Council Agenda July 15, 2010 Page 7.ROADS, AGRICULTURE & DRAINAGE (a)Staff Report PW2010-12 regarding Semi Annual Report. File: T06 (b)Staff Report PW2010-13 regarding Road Patrol Manager. File: T06 (c)Staff Report PW2010-14 regarding Road Side Mower. File: T06 (d)Staff Report PW2010-15 regarding MSO Construction Ltd. File: L04 (e)Staff Report PW2010-16 regarding Items for Bittersweet Farms. File: C11 [Addenda] (f)Staff Report PW2010-17 regarding Closure of Clarke Road Bridge of Tunnel Line. File: T06 8.PROPERTY, BUILDING & PROTECTIVE SERVICES (a)Building Permit Report for month ending June 30, 2010. File: P10 (b)Staff Report P2010-006 regarding Fire Department 2010 Semi Annual Report. File: P16 9.FINANCE, ADMINISTRATION & PERSONNEL (a)Cheque Register being Cheque #8675 to Cheque #8779 inclusive, except Cheques #8545 and #8610 totaling $1,291,035.72 and Payroll Disbursements for the period ending June 13 & June 27, 2010 totaling $96,480.48 & $58,192.93 respectively. (b)Bayham Harbourfront Committee minutes of meeting held July 6, 2010. File: C06 (c)Correspondence dated July 7/10 from Otter Valley Chamber of Commerce Business Promotions regarding "International Blue Flag". File: A01 (d)Correspondence dated July 6, 2010 from Eden and Area Community Centre requesting use of Municipal sign to advertise events. File: C13 141-142 143-144 145-146 147-159 161 163 165 167-219 221-231 233-235 237-246 247-248 Page 4 of 405 Council Agenda July 15, 2010 Page 9.FINANCE, ADMINISTRATION & PERSONNEL (e)Correspondence received June 29, 2010 from East Elgin Secondary School regarding "Lake Erie Tire Cleanup". File: C13 (f)Correspondence dated June 16, 2010 from Ontario Good Roads Association regarding "Minimum Maintenance Standards". File: A01 (g)Correspondence dated May 11, 2010 from Association of Municipal Managers, Clerks and Treasurers of Ontario regarding "Brenda Gibbons Municipal Administration Program Comprehensive Exam Grade". (h)Staff memorandum regarding Project Ojibwa. File: R03 (i)Staff Report C2010-07 regarding Economic Development Initiatives and Opportunities Plan. File: D02 (j)Staff Report H2010-06 regarding Employee Service Excellence Program. File: A09 (k)Staff Memorandum C2010-06 regarding Lighthouse Repainting. File: A20 / F18 (l)Memorandum C2010-05 regarding Volunteer Recognition Night - 2010. File: M02 10.ENVIRONMENT (a)Quarterly Report for the Bayham Water Distribution System and call ins for period ending June 30, 2010. File: E08 (b)Quarterly Report for the Bayham Small Municipal Non-Residential Wells for the period ending June 30, 2010. File: E08 (c)Quarterly Report for the Richmond Community Water System for the period ending June 30, 2010. File: E08 (d)Port Burwell Wastewater Treatment Plant Annual Compliance Summary, Call Ins and Biosolids Application Analysis for the period ending June 30, 2010. File: E08 249 251-252 253 255-260 261 263-270 271-284 285 287-292 293-295 297-303 305-309 Page 5 of 405 Council Agenda July 15, 2010 Page 10.ENVIRONMENT (e)Elgin Area Primary Water Supply System 2009 Compliance Report. File: E08 11.COMMITTEE OF THE WHOLE (a)In Camera. (b)Closed session minutes of the regular meeting of Council held June 17, 2010. (c)Confidential report regarding invoice for unauthorized fire. (d)Out of Camera. 12.BY-LAWS (a)By-Law 2010-069 A by-law to amend By-Law 2010-032 to establish fees and charges for water (Richmond Water Services) (b)By-Law 2010-070 A by-law to authorize the execution of an agreement (Infrastructure Stimulus Fund) (c)By-Law 2010-071 A by-law to stop up, close and convey part of unopened road allowance (Elm Street) (d)By-Law 2010-072 A by-law to further amend By-Law 2005-102 (Imposing rates and fees) (e)By-Law 2010-073 A by-law to authorize the execution of an agreement (MSO Construction Limited) (f)By-Law 2010-074 A by-law to establish a fire department (g)By-Law 2010-075 A by-law to confirm all actions of Council 13.ADJOURNMENT (a)Adjournment 311-348 349-350 351-352 353-354 355-356 357-368 369-404 405 Page 6 of 405 COUNCIL SPECIAL MEETING MINUTES THE CORPORATION OF THE MUNICIPALITY OF BAYHAM RICHMOND UNITED CHURCH Tuesday, June 15,2010 7:00 PM The special meeting of the Council of the Municipality of Bayham was held on Tuesda¡ June 15, 2010 at the Richmond United Church. Present were Mayor Lynn Acre, Deputy Mayor Cliff Evanitski, Councillors Mark Taylor, Wayne CasÍer and Ed Ketchabaw, Administrator Kyle Kruger, Clerk Lynda Millard and Water / Wastewater Superintendent Ed Roloson. I. CALL TO ORDER MayorAcre called the meeting to order at 7:00 p.m. 2. DISCLOSURE OF PECTJNIARY INTEREST & THE GENERAL NATURE THEREOF Mayor Acre disclosed a pecuniary interest regarding the Richmond Water System as she is a co-owner, vacated the chai¡ for the duration of the meeting and did not speak to the matter. Deputy Mayor Evanitski assumed the chai¡. 3. DISCUSSION (a) Discussion of operations and activities for the community water system. The Deputy Mayor welcomed those in attendance. He advised that staff had prepared a written response to the questions put forward at the June 3 Council meeting. The information memorandum was mailed to water system users and copies were available on the counter at the front of the room. He then requested the Administrator to review the responses to the questions submitted. Administrator Kyle Kruger advised that the memorandum responding to the questions submitted and the Minisûy of the Environment Orderregarding Richmond Water System Inc. were also posted on the municipal website at www.bayham.on.ca He encouraged system users to read the infonnation posted. The Administrator gave abrief history leading up to the issuance of the MOE Order. As a result of comments f¡om the municipality on the draft, the MOE permitted ownership to remain with the Richmond Water System Inc. The municipality was required to address the operation of the system and undertake examination and solution of the current water supply and treaûnent issues. Operation of the current system by the municipality began March 1, 20t0. While operating the existing system, the Municipality was ordered to find solutions to address MOE concems regarding the existing supply and treatment system. The Municipality þ¿5 çommenced an examination of options, with the assistance of Stantec engineering. The general steps in this review include the following: Minutes of the special meeting of Council held June 15, 2010.Page 7 of 405 Council Budget Meeting Minutes June 15,2010 L Hydrogeological Review 2. Options examination (Class 2EA or similar process) 3. Detailed design etc. of selected solution 4. Construction of selected solution The Administrator advised that Stantec has commenced step 1. This is expected to be comFleted in June with Step 2 to commence shortly after. Mr. Kruger reviewed the questions and answers in the memorandum and fielded comments and further questions. Main concerns raised were the system operating costs, property values, water quality, staffing, callouts, complete loss of water services, timely reporting to the users, delivery of notices and mailouts. It was noted that Stantec has undertaken a review of local well records and identified three potential locations for the placement of test wells. Deputy Mayor Evanitski advised that letters had gone out to the local MP and MPP and assured system users that Council shares the frustration of the Richmond residents. Those in attendance were encouraged to petition the provincial and federal governments for assistance. It was agreed that staffassist with the format for a petition and such document be circulated for signatures. Staffwas requested to prepare a Richmond'Water system budget analysis and offer options to provide for bridge funding at the regular Council meeting scheduled for June 17th. (b) By-Law 2010-068 A By-Law to confinn all actions of Council 2010-247 Moved by Councillor M Taylor Seconded by Councillor W Casier "TIIAT confirming By-Law 2010-068 be read a firsÇ second and third time and finally passed." CARRIED UNANIMOUSLY 4. ADJOURNMENT (a) Adjournment 20t0-248 Moved by Councillor W Casier Seconded by Councillor M Taylor "THAT the Council meeting be adjourned at 9:05 p.m." CARRIED I.INANIMOUSLY Minutes of the special meeting of Council held June 15, 2010.Page 8 of 405 Council Budget Meeting Minutes June 15,2010 MAYOR Minutes of the special meeting of Council held June 15, 2010.Page 9 of 405 Page 10 of 405 COUNCIL MINUTES THE CORPORATION OF THE MUNICIPÄLITY OF BAYHAM 9344 Plank Road, Straffordville June 17,2010 7:00 PM 7:00 PM & 7 :45 PM Public Meeting - Planning (Zoning) The regular meeting of the Council of the Municipality of Bayham was held on Thursday, June 17, 2010 in the Council Chamben. Present were Mayor Lynn Acre, Deputy Mayor CliffEvanitski, Councillors Mark Taylor, Wayne Casier and Ed Ketchabaw, Administrator Kyle Kruger and Clerk Lynda Millard. Planning Coordinator / Deputy Clerk Margaret Underhill and Public Works Manager Gerry IæMay were in attendance to present their reports. 1. CALL TO ORDER Mayor Acre called the meeting to order at 7:00 p.m. 2. DISCLOSURE OF PECUNIARY INTEREST & THE GENERAL NATURE THEREOF' Mayor Acre disclosed a pecuniary interest regarding the Richmond Water System as she is a co-owner and vacated the chair during discussion of added item 10(b). Deputy Mayor Evanitski assumed the chair during this period. 3. APPROVAL OF MINUTES AND ADDITION OF AGENDA ITEMS (a) Minutes of the regular meeting of Council held June 3,2OIO. 2010-249 Moved by Councillor M Taylor Seconded by Councillor E Ketchabaw "THAT the minutes of the regular meeting held June 312010 be approved as circulated." CARRIED UNANMOUSLY (b) Added Item(s) 20r0-250 Moved by Councillor M Taylor Seconded by Deputy Mayor C Evanits I'THAT in accordance with Section 21 of Procedural Bylaw 2002-93, Correspondence from Aylmer Area Community Foundation regarding Nomination Form, Staff Memorandum regarding Richmond Water System Billing Options and Confidential Item regarding a proposed or pending acquisition or disposition of land by the municipality or local board (harbour) be added to the agenda as items 5(p), 10(b) and 11(c) respectively." Page 1 of18 Minutes of the regular meeting of Council held June 17, 2010.Page 11 of 405 Council Minutes CARRIED UNANIMOUSLY 4. DELEGATIONS June 17,2010, (a) 7:05 p.m. - Danielle Murray/ Bittersweet Farms regarding Big Brothers & Sisters fundraiser. Danielle Murray was in attendance to request municipal support for the Big Brothers and Sisters fundraising event being held at Bittersweet Farms on September 4th from l0 am until6 pm. She requested use of municipal picnic tables, garbage barrels and a waiver of any tent permit fees. Staffwas requested to assess the availability of such items and provide as available. (b) 8:00 p.m. - Wanda Hoshal regarding Estherville Cemetery. . W. Hoshal requested and staffresponded that the second cemetery marker would be provided for repair/clsan i n g. She enquired when County work would begin on Glen Erie Line. Mayor Acre responded that RFP's to be submitted to the County were still outstanding and she would advise when the timeframe has been set. Ms. Hoshal provided pictures of cemetery markers that had been delivered anonynously to her residence. She questioned how these markers could be reclaimed. The question was raised as to how much money was expected to be allocated to recovering the abandoned markers. Ms. Hoshal questioned the guilty verdict resulting in a suspended sentence and lack of a fine being levied in the Csinos court case. There were no further comments from Council. 5. INFORMATION ITEMS (a) Correspondence dated May 13, 2010 from The Corporation of the Town of New Tecumseth regarding t'Halmonized Goods and Services Tax". File: C10 (b) Correspondence dated June 8, 2010 from Ontario Good Roads Association regarding "Ontario Good Roads Association applauds Extension of Highway 407". File: ,A.01 (c) Correspondence dated June,2010 from Local Authority Services Ltd. regarding "LAS Page 2 of l8 Minutes of the regular meeting of Council held June 17, 2010.Page 12 of 405 Council Minutes June 17,2010, Municipal Energy Perfonnance Benchmarking Project". File: A0l (d) Invitation to attend upcoming infomration session regarding "Sand Plains Community Development Fund". File: 404 (e) Corespondence dated May 1, 2010 from City of Kawartha Lakes regarding "the polluter should pay". File: .4.16 (Ð Correspondence dated trlay 28,2010 from Land Use Council regarding "Committee on Status of Species at Risk in Ontario". File: 416 (g) Elgin Advantage newsletter dated June 2010 from the Elgin Business Resource Centre. File: A16 (h) Long Point Region Conservation Authority Financial Statement and Annual Report for year ending December 31,2009. File: 416 (Ð Long Point Region Conservation Authority Board of Directors minutes of meeting held May 5,2010. File: 416 Ú) Bayham Historical Societyminutes of meeting held May 13, 2010. File: C06 (k) Museums Bayham minutes of meeting held May l3,2OlO. File: C06 (l) Bayham Community Centres Draft minutes of meeting held tr.day 27,2010. File: C06 (m) Conespondence dated lnlay 27,2010 received from The College of Physicians and Surgeons of Ontario regarding "The Council Award Honouring Outstanding Ontario Physicians". File: M02 (n) Natural Resources Canada newsletter Spring 2010 Edition. File: M07 (o) Ontario Provincial Police News Release dated June 3 &8,2010 regarding "Outdoor Marfüuana Grows" and "Distracted Drivers - Not Getting The Message". File: P17 (p) Correspondence from Aylmer Area Community Foundation regarding "People Who Page 3 of18 Minutes of the regular meeting of Council held June 17, 2010.Page 13 of 405 Council Minutes June 17, 2010, Make A Difference Awards". File: M02 Mayor Acre noted that nominations of volunteers for the specific awards are due July 5th. 2010-251 Moved by Deputy Mayor C Evanitski Seconded by Councillor M Taylor "THAT information items 5(a) through 5(p) be received for information." CARRIED UNANIMOUSLY 6. PLANNING. DEVELOPMENT. RECREATION & TOURISM 1. CORRESPOI\DENCE AND REPORTS (a) Correspondence dated June 4, 2010 from Ministry of Municipal Affairs and Housing regarding "Five Year Review of the Provincial Policy Statement, 2005". File: 416 2010-252 Moved by Councillor E Ketchabaw Seconded by Councillor M Taylor "TIIAT correspondence from the Ministry of Municipal Äffairs and Housing regarding Five Year Review of the Provincial Policy Statementr 2005 be received.'r CARRIED UNANIMOUSLY (b) StaffReport D2010-16 regarding Grewal Severances E65 - 68/09. File: D10.10 Planner Ralph Benedict spoke on behalf of the applicant Mr. Grewal. He requested deferral of the $500 cash in lieu of parkland dedication and that the I¡t Grading Plan be deferred until time of issuance of the building permits. The Planning Co-ordinator responded that the Lot Grading Planprovides elevations and indicates the building envelope for each lot for the Chief Building Offrcial to ensure that proper drainage is addressed over the entire area of the four lots. As the Staff Report stated, the Planning Co-ordinator recommended that the Lot Grading Plan be included as a condition of consent. Councillor Taylor noted that he supports the concept however, noted his opposition to decisions made based on assessment mapping not necessarily being correct. 20t0-253 Page 4 of 18 Minutes of the regular meeting of Council held June 17, 2010.Page 14 of 405 Council Minutes Jane 17,2010, Moved by Councillor W Casier Seconded by Councillor E Ketchabaw "THAT StaffReport D2010-16 regarding Grewal Severances E65 - 68/09 be received; AND THAT Council recommend to the Elgin County Land Division Committee that severance applications 865/09,866/09,867 /09 and E68/09, submitted by Nariender Grewal, be approved subject to: 1. $500 cash-in-lieu ofparkland dedication fee for each created lot 2. water quantity testing report meeting the Provincial standards 3. water quality testing report for nitrates and bacteria content meeting the Provincial standards 4. purchase of 911 signage for four lots 5. gradingplan 6. Development Agreement for extension of municipal sewers 7. Municipal Drain or Mutual Agreement Drain 8. Road Access andlor Water/Sewer Services permits 9. rezoning to remove the "holding" provision 10. copy of the final surveybe provided to the municipality." CARRIED (c) Staff Report D2010-19 regarding MacNeil Subdivision Port Burwell Pre-Servicing Agreement. File: D12.08 2010-254 Moved by Councillor M Taylor Seconded by Councillor'W Casier T6TIIAT StaffReport D2010-19 regarding MacNeil Subdivision Port Burwell Pre- Servicing Agreement with Jo-Lynn Pt. Burwell Inc. be received; A¡ID THAT authorizing By-Law 2010-061 be presented for enactment.: CARRIED UNANIMOUSLY 2. PUBLIC MEETING 20t0-2ss Moved by Councillor W Casier Seconded by Deputy Mayor C Evanitski T|THAT the Council meeeting be adjourned in order to hold a Public Meeting pursuant to the provisions of the Planning Act.r' CARRIED T]NANIMOUSLY Page 5 of 18 Minutes of the regular meeting of Council held June 17, 2010.Page 15 of 405 Council Minutes 1. PUBLIC MEETING June 17,2010, (a) 7:30 p.m. - Wieler Rezoning /DraftZsningBy-law Z58O-2OIO - to change the zoning on a I acre portion of land from Rural Industrial (lvl2) Zone to the site-specific Rural Industrial (M2-10) Tnneto pemrit the contined use of an existing mobile home on a permanent basis. 2. DECLARATION OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF None. 3. STAF'F PRESENTATION (a) StaffReport D2010-17 regarding Wieler Rezoning / Draft ZofueBy-Law Z580-2010. File: D14.WIEL10 The Planning Co-ordinator presented the staffreport noting the recommendation permitting the permanent placement of a mobile home is based on the offrcial plan review that identified Council's desire to consider such applications on a more permanent basis. She advised that in keeping with Council's intent in the new Offrcial Plan policies, the Planner suggests a development agreernent to provide an opportunity to establish a dwelling as a supplementaryuse to the fumiture business. It would also provide control measures forplacement, maintenance, occupanc¡ time limitations and future removal of the mobile home. 4. PUBLIC COMMENTS There were no public comments. 5. COUNCIL COMMENTS A¡ID OUESTIONS Deputy Mayor Evanitski questioned how this was different from a previous application. The Planning Co-ordinator responded that the mobile is not a primary dwelling and is specified for use by an employee of the business. Councillor Taylor noted that he supported the application as a temporary reas¡i¡g only for three years. Councillor Ketchabaw indicated his support, believing a Development Agreement will provide sufficient control to remove the mobile should it no longer be required. Councillor Casier affinned his support for the application citing that the development agreement will provide sufficient control. Deputy Mayor Evanitski inquired whether a second dwelling could be built for farm help. The Planning Co-ordinator responded that an additional supplementary dwelling could be permitted for seasonal use meaning for a maximum of eight months a year only. Page 6 of 18 Minutes of the regular meeting of Council held June 17, 2010.Page 16 of 405 Council Minutes June 17,2010, Deputy Mayor Evanitski asked if the mobile home would be temporary. The Planning Co-ordinator advised that the use would be temporary as a supplementaryuse to the woodworking shop, however the proposed use is for year round. The Administrator noted that the Planning Co-ordinator's comments are in reference to a supplementary farm dwelling. The planner's suggestion for a development agreement is a result of the Official Plan review and Council's desire to be less restrictive when it comes to supplementary dwellings. Deputy Mayor Evanitski questioned whether a dry well for fi¡e protection measures had been implemented at this site. The Planning Co-ordinator responded that a pond was to have been established through the Building permit, however, a tank with a dry hydrant was implemented as an option. Mayor Acre commented that she was confident the agreement placed sufficient controls and that Council should be consistent with its Official Plan submission to the province. 6. ADJOURNMENT (a) Adjoumment 20t0-256 Moved by Deputy Mayor C Evanitski Seconded by Councillor W Casier "THAT the Public Meeting be adjourned at7z46 p.m." CARRIED LINANMOUSLY 7. DISPOSITION OF ITEM (a) Disposition 2010-257 Moved by Councillor W Casier Seconded by DeputyMayor C Evanitski "THAT StaffReport D2010-17 regarding Wieler Rezoning / Draft T.oningby-law 2580-2010 be received; AND THAT the zoning of those lands located at 53930 Eden Line in Concession 9 Part Lot 4, be changed from Rural Industrial (M2) to Site-Specific Rural Industrial (M2-10) 7,one to permit the use of a mobile home as an accessory dwelling to an existing industrial operation; AND THAT ZoningByJaw 2580-2010 be presented for first and second reading only.tt CARRIED Page 7 of 18 Minutes of the regular meeting of Council held June 17, 2010.Page 17 of 405 Council Minutes 3. PUBLIC MEETING June 17,2010, 20t0-258 Moved by Councillor W Casier Seconded by Deputy Mayor C Evanitski "THAT the Council meeting be adjourned in order to hold a Public Meeting pursuant to the provisions of the Planning Act." CARRIED UNANIMOUSLY 1. PUBLIC MEETING (a) 7:45p.m. - 9L1772 Ontario Inc. Rezoning /DraftlsningBy-Law 2:58l-2010 -to change 1þe 2ening on a parcel of land from the Agriculture (41) Zone to the Agricultural (41-A) Zone to recoCnize an increased lot area as a result of a lot addition by Consent Application F;94/09. 2. DECLARATION OF PECUMARY INTEREST AND THE GENERAL NATURE THEREOF None. 3. STAFF PRESENTATION (a) ShffReportD2010-18 regarding 911772 Ontario Inc. Rezoning /Draft.ZnnngBy- Law 258l-2010. File: D14.911772 The Planning Co-ordinator presented the staff report and advised that no written comments from the public had been received. 4. PUBLIC COMMENTS There were no public semments. 5. COUNCIL COMMENTS AI\D OUESTIONS Councillor Taylor asked whether anymaps would be altered as a result of the application. fþ6 planning Co-ordinator advised that there would not. 6. ADJOURNMENT (a) Adjoumment 2010-2s9 Moved by Deputy Mayor C Evanitski Seconded by Councillor W Casier Page 8 of 18 Minutes of the regular meeting of Council held June 17, 2010.Page 18 of 405 Council Minutes June 17,2010, "THAT the Public Meeting be adjourned at 7:50 p.m." CARRIED UNANIMOUSLY 7. DISPOSITION OF ITEM (a) Disposition 20t0-260 Moved by Councillor W Casier Seconded by Councillor M Taylor íTHAT StaffReport D2010-18 regarding the9ll772 Ontario Inc rezoning be received; AND THAT the zoning of those lands located in Part Lots 14 & 15 Concession 9, be changed from Agriculture (Al) to Agricultural (41-A) T,oneto recognize an increased lot area as a result of a lot addition by Consent B;94109; AND THAT ZoningByJaw Z58l-2010 be presented for enactment." CARRIED UNANIMOUSLY 7. ROADS. AGRICULTURE & DRAINAGE (a) StaffReport PW2010-12 regarding Repairs to Heritage Line. File: T06 The Manager Public Works commented that the County of Elgin Engineer has some initial concerns with the proposed method of repair, but expressed confidence it will work. He added that the Engineer may approve the method, however the funds are not in the current County road budget. It was agreed that Council approve the work at an approximate cost of $8,000 to the Municipality, subject to the County Engineer's approval. 20r0-261 Moved by Councillor E Ketchabaw Seconded by Councillor W Casier "THÄT StaffReport PW2010-12 regarding Repairs to Heritage Line be received; A¡fD THAT Council direct staff to proceed with the repairs as recommended subject to County of Elgin approval." CARRIED UNANIMOUSLY (b) StaffReport PR2010-05 regarding Road Closure Application - Chestnut Street Allowance. File: T09 Page 9 of 18 Minutes of the regular meeting of Council held June 17, 2010.Page 19 of 405 Council Minutes June 17,2010, The Administrator advised that no written comments had been received. He added that an easement was being retained for the one half only to allow for drainage works. There were no further comments f¡om the public Councillor Taylor noted his opposition to decisions made based on assessment mapping not necessarily being correct. 2010-262 Moved by Councillor'W Casier Seconded by Councillor E Ketchabaw "THAT StaffReport PR2010-05 regarding Road Closure Application - Chestnut Street Allowance be received; A¡ID THAT ByJaw No.2010-062, being a by-law to stop up, close and convey part of the road allowance known as Chestnut Street according to Registered Plan 54, designated as Parts 1,2 and 3 on Plan llR-9227, be presented to Council for enactment.rr CARRIED (c) StaffReport PR2010-06 regarding Road Closure Application - First Alley. File: T09 The Administrator advised that no written comments had been received. He added that as one half of the alley had been conveyed in 2008, a new appraisal was not solicited. Rather, the previous appraisal was used and the CPI increased a couple of points. There were no further comments from the public. Councillor Taylor noted his opposition to decisions made based on assessment mapping not necessarily being correct. 2010-263 Moved by Councillor E Ketchabaw Seconded by Councillor W Casier "THAT StaffReport PR20t0-06 regarding Road Closure Application - First Alley be received; A¡ID THAT ByJaw No.2010-063, being a by-law to stop up, close and convey part of the road allowance known as First Alley according to Registered Plan 54, designated as Part 1 on Plan 11R-9220, be presented to Council for enactment." CARRIED (d) Event Road Closure Request Form from Straffordville Community Committee regarding "Straffordville Watermelon Fest". File: R06 2010-264 Page 10 of 18 Minutes of the regular meeting of Council held June 17, 2010.Page 20 of 405 Council Minutes June 17,2010, Moved by CouncillorW Casier Seconded by Councillor E Ketchabaw "THAT the Event Road Closure Request Form from Straffordville Community Committee regarding Watermelon Fest be received; THAT Council grants permission to use municipal streets within Straffordville for parade purposes; THAT Old Chapel Street south from Heritage Line to Plank Road be closed during the parade; THAT Council requests permission from the County of Elgin to use Plank Road from Third Street south to Heritage Line and Heritage Line west to the Bayham Community Centre on Saturday August 28,2010 between 9:30 a.m. and 11:00 a.m. during the Parade in Straffordville subject to the organizers: r providing the nunicipality with proof of liability insurance to cover all events including naming the municipality as an additional insured; o obtainÍng the necessary approvals from the Ontario Provincial Police and the Bayham Fire Chief (as per completion of the Municipal Road Close Notice and parade route mapping); THAT the Manager of Public Works be directed to make the necessary arrangements for traffic control and safety; AND TIIAT the clean up of the park area be the responsibility of the organizers." CARRIED UNANIMOUSLY 8. PROPERTY. BUILDING & PROTECTIVE SERVICES (a) Building Permit Report for the month ending May 31, 2010. File: P10 20t0-26s Moved by Councillor W Casier Seconded by Councillor M Taylor "THAT Building Permit Report for the month ending May 31, 2010 be received for information." CARRIED UNANIMOUSLY (b) Correspondence dated May 30, 2010 from Straffordvillle Minor Ball regarding "Ontario Rural Softball Association Junior Men's sempetition at the Straffordville Community Centre". File: C13 Page 1l of18 Minutes of the regular meeting of Council held June 17, 2010.Page 21 of 405 Council Minutes Jure 17,2010, 20r0-266 Moved by Councillor W Casier Seconded by Councillor E Ketchabaw "THAT Council approves the Straffordville Black Sox Junior Men's Fastball team holding of a competition on June 26 & 27 at the Straffordville Community Park and use of the pavilion to serve alcoholic beverages under a special occasion permit." CARRIED UNANMOUSLY (c) Application for exemption from By-Law 2OOl-57 (to regulate and control noise) regarding Tupper Wedding Celebration. File: P01 2010-267 Moved by Councillor W Casier Seconded by Councillor M Taylor "THAT Council approves an exemption from By-Law 2001-57, to regulate and control noise, for 56357 Jackson Line nightly to 1:00 a.m. from 3:00 p.m. July 3, 2010'July 5,2010 for a wedding celebration." CARRIED IINANIMOUSLY 9. FINANCE. ADMINISTRATION & PERSONNEL (a) Cheque Registerbeing Cheque #8628 to Cheque #8674 inclusive, totaling 582,872.93 and Payroll Disbursements for the period ending May 30, 2010 totaling 859,242.97. 20t0-268 Moved by Councillor W Casier Seconded by Councillor M Taylor "THAT Cheque Register beÍng Cheque #8628 to Cheque #8674 inclusive, totaling $82,872.93 and Payroll I)isbursements for the period ending May 30, 2010 totaling 559,242.97 be approved. " CARRIED UNANIMOUSLY (b) Request to use Municipal sign regarding "Pork Supper Fundraiser" submitted by Eden & AteaCommunity Group. File: C13 20t0-269 Moved by Councillor E Ketchabaw Seconded by Councillor W Casier "THAT request from Eden & Area Community Group to use Municipal sign regarding Pork Supper Fundraiser be approved subject to Municipal needs." Page 12 of 18 Minutes of the regular meeting of Council held June 17, 2010.Page 22 of 405 Council Minutes CARRIED UNANIMOUSLY Jane 17,2010, (c) SøffReport C2010-05 regarding Compliance Audit Committee. File: C07 20t0-270 Moved by Councillor W Casier Seconded by Councillor M Taylor "THAT StaffReport C2010-05 regardÍng Compliance Audit Committee be received; TIIAT ByJaw 2010-058, being a byJaw to adopt the terms of reference to establish a Municipal Election Compliance Audit Committee for the 2010 Municipal Election, as required by the Municipal Elections Act, 2006, as amended, be presented to Council for enactment; AND THAT the source of financing for the annual operating costs of the Municipal Elections Compliance Audit Committee for the 2010 Municipal Election will be the Election Resewe.tt CARRIED UNANIMOUSLY (d) StaffMemorandum C20lO-04 regarding Museums Governance & Structure. File: 401 20t0-271 Moved by Councillor M Taylor Seconded by Councillor W Casier "THAT Staff Memorandum C2010-04 regarding Museums Governance & Structure be received; AI\D TIIAT By-Iaw 2010-059, being a by-law to establish the Governance and Structure for the Museums Bayham Board, be presented to Council for enactment.rr CARRIED UNANIMOUSLY (e) StaffReport E2010-09 regarding Municipal Drinking Water Licence - Financial Plan. File: L04 Councillor Taylor questioned whether the plan would offer an opportunity to review the rate structure. He was advised that a review would increase the cost. 20t0-272 Moved by Councillor W Casier Seconded by Councillor M Taylor "THAT Staff Report 82010-09 regarding Municipal Drinking Water Licence - Financial Plan be received; Page 13 of18 Minutes of the regular meeting of Council held June 17, 2010.Page 23 of 405 Council Minutes June 17,2010, AND THAT Watson and Associates be retained to complete a Financial Plan for the Municipal Drinking Water System in accordance with O. Reg 453107.'l CARRIED UNANIMOUSLY (Ð Staff Memorandum regarding Placement of "Abandoned" Cemetery Markers. File: S09 2010-273 Moved by Councillor M Taylor Seconded by Councillor E Ketchabaw "THAT Staff Memorandum regarding Placement of "Abandoned" Cemetery Markers be received / for information." CARRIED UNANIMOUSLY (g) Municipal Assistance Application from Port Burwell / Ottervalley Optimists regarding Tub daze and the Port Burwell Santa Claus parade. File: Fl1 20t0-274 Moved by Councillor M Taylor Seconded by Deputy Mayor C Evanitski "THAT Municipal Assistance Application from Port Burwell / Ottervalley Optimists regarding Tub Daze be received; TIIAT Council approves use of the east beach by the Port Burwell / Ottervally Optimists for Tub Daze celebration activities to be held July 30,31 and August 1, 2010, including a beer tenÇ subject to meeting the requirements of the Municipal Alcohol Policy including a minimum of six (6) STP trained personnel and two (2) off-duty Police Officers or equivalent being on site during all hours for which the beer tent is open and those listed on the Outdoor Special Occasion Permit Application, and also subject to: ¡ the applicable municipal building permÍt, sign and / or tent permits be obtained from the Chief Buitding Official and the necessary inspection undertaken; . any required permit fees be paid to the Municipality of Bayham, except for a tent; o providing the municipalify with proof of certification for the pyrotechnician who will be responsible for the fireworks; o providing the municipality Ìvith proof of liability insurance to cover all events including naming the municipality as an additional insured; ¡ obtaining the necessary approvals from the Ontario Provincial Police and the Bayham Fire Chief, as per completion of the Municipal Event Notice; THAT all other terms and conditions of the municipal rental agreement remain in effect; Page 14 oflS Minutes of the regular meeting of Council held June 17, 2010.Page 24 of 405 Council Minutes June 17,2010, THAT the clean up of the east beach area and any costs thereof, be the responsibility of the organizers; THAT arrangements be made with the Manager of Public Works to provide staff assistance for installation of fence assembly and removal, picnic tables, garbage cansr 9 portable wash rooms and 2 wash stations; THAT the Manager of Public Works makes the necessary arrangements for traffic control and safety; AND THAT exemption from the Noise Contol By-Law 2001-57 from 11:00 a.m. until l:00 a.m. on July 30,31 and August 1,2010 be approved upon notification by the group that the ad has been placed in the local newspaper as required." CARRIED UNANIMOUSLY 20t0-275 Moved by Councillor M Taylor Seconded by Councillor E Ketchabaw "THAT Council approves the use of streets within Port Burwell for a Santa Clause Parade to be held Saturday, December 4,2010 at 6:30 p.m. subject to the Optimist Club of Ottervalley providing proof of liability insurance coverage; THAT the County of Elgin be requested for permission to use Wellington Street in Port Burwell between 6:30 and 8:00 p.m. for the parade; AND THAT the Bayham Manager of Public Works be directed to provide the necessary provisions for traffic control and safety." CARRIED UNANIMOUSLY 10. ENVIRONMENT (a) Correspondence dated June 10, 2010 from Elgin Area Primary Water Supply System regarding "2009 Year End Financial Infomration". File: F10 2010-276 Moved by Deputy Mayor C Evanitski Seconded by Councillor M Taylor "THAT correspondence from Elgin Area Primary Water Supply System regarding 2009 Year End Financial Information be received for information." CARRIED TINANIMOUSLY (b) StaffMemorandum regarding Richmond Water System Billing Options. File: E08 Page 15 of 18 Minutes of the regular meeting of Council held June 17, 2010.Page 25 of 405 Council Minutes June 17,2010, Mayor Acre, having earlier declared a conflict, vacated the chai¡. Following lengthy discussion, Option#2 was supported as follows: Vtilize - higher number of units - lower budget estimate based on experience to date - extend payment of engineering fees to 18 months - extend payment (18 months service) over a 24 month pa¡nnent period Adjusted Monthly Budget $5,480 Monthly per unit (54) $ 76 2010-277 Moved by Councillor M Taylor Seconded by Councillor W Casier "TIIAT Memo dated June 16/10 regarding Richmond Water System Bilting Options be received; AND THAT Council supports Option #2 as outlined in the report.rl CARRIED UNANMOUSLY 11. COMMITTEE OF'THE WHOLE (a) In camera. 20t0-278 Moved by Councillor E Ketchabaw Seconded by Councillor M Taylor "THAT the Council do now rise to enter into an "In Camera" Session of Committee of the Whole at 9:31 p.m. to discuss a proposed or pending acquisition or disposition of land by the municipalilty of local board, being harbour." CARRIED UNANIMOUSLY (b) Closed session minutes of the regular meeting of Council held June 3,2010. (d) Confidential item regarding a proposed or pending acquisition or disposition of land by the municipalþ or local board (harbour) (c) out of camera. 2010-279 Moved by Councillor E Ketchabaw Seconded by Councillor M Taylor Page 16 of 18 Minutes of the regular meeting of Council held June 17, 2010.Page 26 of 405 Council Minutes June 17,2010, "THAT the Committee of the Whole do now rise from the "In Camera" session at 10:05 p.m." CARRIED UNANIMOUSLY 12. BY-LAWS (a) By-Law 2010-058 A By-Law to establish a Municipal Election Compliance Audit Committee (b) By-Law 2010-059 A By-Law to Establish Govemance and Stn¡cture for the Museums Bayham Board (c) By-Law 2010-060 A By-Law to authorize the execution of an agreement (Canada Post Corporation) (d) By-Law 2010-061 A By-Law to authorize the execution of a Pre-Servicing Agreement (Jo-Lynn Pt. Burwell Inc.) (e) By-Law 2010-062 A By-Law to stop up, close and convey part of unopened road allowance (Chestnut S treet) (Ð By-law 2010-063 A By-Law to stop up close and conveypart of unopened road allowance (First Alley) (g) By-Law 2010-064 A ByJaw to adopt the assessment on which taxes shall be levied for the year 2010 and the current estimates for year 2010 (h) By-Law 2010-065 A By-Iaw to adopt the Capital Estimates for the year 2010 (Ð By-Law 2010-066 A By-Law to establish a levy for the year 20I0,to adopt tax rates, provide for penalty and interest in default of payment and the colllection thereof Û) By-Law 2580-2010 A By-Law to further amend By-Law 2A56-2003 (Wieler) (k) By-Law Z58L-2OIO A By-Law to turther amend By-Law 7A56-2003 (911772 Ontario Inc.) 2010-280 Moved by Councillor M Taylor Seconded by Councillor W Casier "TIIAT By-Law 2580-2010 be read a first and second time only; AND TIIAT By-Laws 2010-058, 2010-059,2010-060,2010-061, 2010-062,2010-063, 2010464,2010-065, 2010-066 a'nd 258l-2010 be read a first, second and third time and finally passed." CARRIED UNANIMOUSLY (l) By-law 2010-067 A ByJaw to confinn all actions of Council 20t0-281 Page 17 oflS Minutes of the regular meeting of Council held June 17, 2010.Page 27 of 405 Council Minutes Moved by Councillor W Casier Seconded by Councillor M Taylor Iwrc L7,2010, "That confirming By-law 2010-067 be read a first, second and third time and finally passed.tt CARRIED UNANIMOUSLY 13. ADJOURNMENT (a) Adjournment 2010-282 Moved by Councillor M Taylor Seconded by Councillor W Casier "THAT the Council meeting be adjourned at 10:07 p.m." CARRIED I.]NANIMOUSLY MAYOR Page l8 of 18 Minutes of the regular meeting of Council held June 17, 2010.Page 28 of 405 7 : 0 5 p . m . - R e b e c c a D y g o s r e g a r d i n g p r o p e r t y P a g e 2 9 o f 4 0 5 Page 30 of 405 THE CORPORATION OF THE TOyN OF MTDLAND 575 Dominion Avenue Midland, ON L4R 1R2 Phone: 705-52ô4275 Faxr 70S52ô-9971 info@midland.ca To All Municipalities in the Province of Ontario Attention: Clerk's Department Re: Request for Support - Residential Tenancies Act Enclosed please find a copy a letter dated June 21, 2010, from Shelter Now request¡ng support. The above noted letter was reviewed by Council during their June Council meeting and the following motion was passed: THAT THE COUNCIL OF THE TOWN OF MIDI..AND SUPPORTS THE REQUEST FROM SHELTER NOW TO AMEND CURRENT LEGISLATION UNDER PART I, SECTION 5K OF THE RESIDENTIAL TENANCIES ACT FROM I YEAR TO 2 YEARS OR ADDING A I YEAR EXTENSION. Council directed staff to fonrard this conespondence to all municipalities within the Province requesting support of same. lf you have any quest¡ons with respect to this correspondence please contact the undersigned. Yours very truly, THE CORPORATION OF THE TOWN OF ñ'IIDLAND Clerk Enclosure Correspondence dated June 30, 2010 from Town of Midland regarding "Request for Support - Residential Tenancies Act". Page 31 of 405 theltnr Now l,lorth S0ræ Encryæy/ftuûäond RcCdarrid PrcJcctr &ê - K, 0ox l3l. ¡lftf,ord. ON. t¿n ¿Kó - (7O5) 5Pf'{94rI îtxclÛílt5æ942 June 21, 2010 Town of Midland 575 Dominion Avenue, Midland Ontario, L4R 1R2 Dear Mayor Downer and Council Members, I am contacting you on behalf of North Simcoe Emergency and Trans¡t¡onal Residential Projects lnc, (more formally known as Shelter Now). We have recently sent a letter to the Hon. James Bradley from the Ministry of Municipal Affairs and Housing request¡ng to have Part l, Section 5K of the Residentíal Tenancies Act changed as it doesn't speak for transit¡onal housing providers reasonably. Shelter Now is representíng The Simcoe County Alliance to End Homelessness, The Simcoe County Transitional Housing Network along with various community partners to have this current legislation changed. The Act reads as follows: Part l, Section 5, exemptions from the Act. The Act does not apply with respect to, (kl living accommodation occupied by a person for the purpose of receiving rehabilitative or therapeutic services agreed upon by the person and the provider of the living accommodation, where, (i) the parties have agreed that, (A) the period of occupancy will be of a specified duration, or (B) the occupancy willterminate when the objectirres of the services have been met or will not be met, and (¡¡) the living accommodation is intended to be provided for no more than a one-year period; Transitional housing is defined as temporary or interim accommodation for homeless or at-risk of homelessness indÍviduals and/or families that is combined with case managed support services, Correspondence dated June 30, 2010 from Town of Midland regarding "Request for Support - Residential Tenancies Act". Page 32 of 405 thelter Now ìùrú Shcæ BnøgcncyÆruËtiond R.Cd.ít¡d Plotscts I¡ê - PO 0or t3t. ll¡dlond. ON, L¿n ¿Kó - (7Ë) áWlAl Fo( (705) 52E{9{2 aimed at helping these indþiduals to transition to long-term and permanent housing, self-sufficiency and independence (National Homelessness lnitiative). While transitional housing is usually longerterm and more service intensíve than emergency shelter, it is still time limited, with stays ranging from several months to a maximum of 1 year. Having only 1 year is quite simply not enough t¡me to ensure the success of each individual. Some clients will require a 1 to 2 year period to gain the independence they need to be successful once they have transitioned into permanent housing. Shelter Now is a not for profit charity and owns and operates a 20 un¡t trans¡t¡onal housing complex in Midland. Our offices are located in the lower level of the building along with other Non-Profits who support our clients above. When clients are admitted into our program they agree to a str¡ct set of rules and must part¡c¡pate in our transitional housing progr¡lm which is specif¡c to each individual. Supports include, voc¿tional counseling, employment services, financial services, nutritional and life skills tnining, addiction or mental health counseling and many more services. Along with other transitional housing providerc, we too are discharging clients after the 1 year period only to have them fall back ¡nto system again, which in turn costs Ontar¡o taxpayers. We are recommending that the current legislation under Part !, Section 5K of the Act, be changed from 1 year to 2 years or adding a 1 year extension. This change would not negatively affect landlords or tenants, and therefore we do not foresee any opposition. We are further recommending that you request the support of the County of Simcoe and The Association of Municipalities of Ontario. Thank you in advance for your support. Regards, Sheila Storey Executive Director Shelter Now Correspondence dated June 30, 2010 from Town of Midland regarding "Request for Support - Residential Tenancies Act". Page 33 of 405 Page 34 of 405 1 377, rue Bank Street, Ottawa, Ontario K2P 1Y3 tel./té1.613 236 7238 faxltéléc. 6'13 563 78ô1 June 28,2010 Dear Chief Administrative Officer, Re: The Canadian Postal Service Charter and the Future iffir) I am writing to follow-up on the federal government's 2008 review of Canada Post, which resulted in the establishment of the Canadian Postal Service Charter. The Charter outlines the federal govemment's expectations for Canada Post. Mostly, it reiterates existing policy. For example, there is an expectation of five day aweek delivery to every address in the country. But the Charter also acknowledges that providing postal services to rural areas is an integral part of universal postal service, which is very important. As well, the Charter includes an expectation that Canada Post will maintain "the moratorium on the closure of rural post offices." While it's a good start, the Charter isn't altogether reasonable. The Canadian Union of Postal Workers (CUPVi) believes this document needs to be dramatically improved, especially in relation to the moratorium on rural closures. I have attached a copy of a fact sheet which outlines a number of our concerns. The Canadian Postal Service Charter is up for review every five years. V/e hope to make the case, over the next few years, for a vastly improved Charter. Canada Post's plans for the future CUPW is also concerned about the course that Canada Post Corporation is charting for the future. Our public post office is the midst of modernizing and reviewing its operations. These initiatives will result in the destruction ofjobs in hundreds of communities across the country. CanadaPost's modernization plans alone could destroy thousands of positions. The corporation is also planning on privatizingits contact centres and the National Philatelic Centre in Ottawa, Edmonton, Winnipeg, Antigonish and Fredericton. This move threatens to destroy over 300 jobs and erode the quality of this service. As you know, the corporation is also cutting services by eliminating rural mailbox delivery, closing post offices and removing street letterboxes. These service and job cuts undermine communities, especially small and rural communities that arc akeady struggling to preserve local economies. iJ: Canadian Union of Fostal Workers Syndicat des h*ailleurs etfraailleuses des pqstes Correspondence dated June 28, 2010 from Canadian Union of Postal Workers regarding "The Canadian Postal Service Charter Page 35 of 405 -2- The cuts are also indicative of a Canada Post that is increasingly focused on commercial objectives rather than public policy objectives and the public interest. V/e believe that, as a public institution, CanadaPost should be taking a less commercial and more socially responsible approach as it transfoÍns our post offrce for the future. We also believe that our public post office should share the benefits of modernization with the public by preserving and improving public postal service and jobs. At the moment, CanadaPost intends to use all the productivity gains from its $2.5 billion modernization initiative to cut jobs and save millions annually. From our perspective, there is no good reason why the management of a public institution such as canadaPost should assume all the benefits of modernizatíon. CUPW is hoping that you will consider encouraging Canada Post and the govemment to rethink its policies and practices by passing two resolutions: ' One protesting the service and job cuts at CanadaPost and urging the government to consult with people to develop an improved Canadian Postal Service Charter. ' Another endorsing a socially responsible vision of Canada Post, as outlined in the People' s Postal Declaration. CUPW would also like to encourage you to submit these resolutions at the next annual meeting of your provincial union, association or federation. I have enclosed the resolutions and a copy of the People's Postal Declaration. Please do not hesitate to call me if you have any questions or concerns. Thank you very much for your ongoing interest in our public postal offrce and for considering this request. Yours truly, 2eå Denis Lemelin National President Encl. c.c. NEC, REC, National Union Representatives, Regional Union Representatives, Specialists. DLlbkcope225 Canadian Uniron of fustalWod<ers CLC/CTC - FTQ. UNI Syrdicat des tawilleurs et tra¡ailleuses des postes **1-- Correspondence dated June 28, 2010 from Canadian Union of Postal Workers regarding "The Canadian Postal Service Charter Page 36 of 405 Resolution on Ganadian Postal Service Charter and Cuts to Public Postal Seniice and Jobs WHEREAS Canada Post plans on cutting thousands ofjobs in hundreds of communities across the country by modernizing and reviewing its operations and privatizingphilatelic and call centres. WIIEREAS Canada Post is also cutting services by eliminating rural mail box delivery, closing post offices, removing street letter boxes and other means. \ilHEREAS these cuts are indicative of a Canada Post that increasingly puts commercial interests before the public interest. WHEREAS the govemment's Canadian Postal Senice Charter doesnot adequately protect the public interest or the public nature of our post offrce, especially when Canada Post is considering cuts to public postal service or privatizing part of its operations (e.g. post offices, call centre, etc.) BE IT RESOLVED TIIAT the (name of municipality) write a letter to Rob Merrifield, the Minister responsible for CanadaPost and ask that he 1) instruct Canada Post to stop cutting public postal service and jobs and start acting like the public service people want it to be 2) consult with the public, municipalities, members of Parliament, postal unions and other major stakeholders to dramatically improve the Canadian Postal Service Charter. MAILING INFORMATION Please send your resolution to: Rob Merrifield, Minister of State for Transport, Place de Ville, Tower C,2gthFloor, 330 Sparks Street, Ottawa, Ontario, KlA 0N5. Please send copies of your resolution to: 1. Denis Lemelin, President, Canadian Union of Postal Workers, 377 Bank Street, Ottawa, Ontario, K2P 1Y3 2. Your member of Parliament. You can get your MP's name, phone number and address by calling 1-800 463-6868 (at no charge) or going to the Parliament of Canada website : http :/www.parl. gc. calcommgn/index. asp?Language:E 3. Hans Cunningham, President, Federation of Canadian Municipalities 24 Clarence Street, Ottawa, Ontario, KIN 5P3 Please consider submitting this resolution at the next annual meeting of your provincial union, association or federation. Thank you. FOR FURTHER INFORMATION Contact George Floresco, 3rd National Vice President, Canadian Union of Postal'Workers, 377 Bank Street, Ottawa, Ontario, K2P 1Y3, (613-236-7238 ext 7909) lbkcope225 Correspondence dated June 28, 2010 from Canadian Union of Postal Workers regarding "The Canadian Postal Service Charter Page 37 of 405 Correspondence dated June 28, 2010 from Canadian Union of Postal Workers regarding "The Canadian Postal Service Charter Page 38 of 405 Resolution on People's Postal Declaration WHEREAS Canada Post is spending $2.5 billion on new plants, vehicles, equipment and other items to modemize orï public post office. WIIEREAS the corporation is expecting to save millions annually from modemization, largely through productivity gains that pave the way for CanadaPost to eliminate thousands ofjobs in communities all across the country. WHEREAS Canada Post is also making cuts to service by closing post offrces, eliminating rural home delivery, removing street letterboxes and other means. \ryIIEREAS the gains flowing from postal modernization could be used to preserve and improve public postal services and jobs. BE IT RESOLVED: That (name of municipality) agrees to sign the People's Postal Declaratioz which calls on Canada Post 1) to share the benefits of postal modernization with the people who own Canada Post - the public; 2) to pursue more socially responsible objectives as it transforrns our post office for the future. MAILING INFORMATION Please send your resolution and a signed copy of the People's Postal Declaration to Denis Lemelin, President, Canadian Union of Postal Workers, 377 BankStreet, Ottawa, Ontario, K2P 1Y3 Please consider submitting this resolution at the next annual meeting of your provincial union, association or federation. Thanks you. FOR FURTHER INFORMATION Contact George Floresco, 3rd National Vice President, Canadian Union of Postal Workers, 377 Bartk Street, Ottawa, Ontario, K2P 1Y3, (613-236-7238 ext7909) lbk cope225 Correspondence dated June 28, 2010 from Canadian Union of Postal Workers regarding "The Canadian Postal Service Charter Page 39 of 405 Correspondence dated June 28, 2010 from Canadian Union of Postal Workers regarding "The Canadian Postal Service Charter Page 40 of 405 Ganadian Postal Service Gharter Needs Work fl" Saturday, September 12, V2OO9, the federal Conserva- tives quietly announced a Canadian Posta| Seruíce Charter that outlines the government's expectations for Canada Post in regard to service standards and other matters. The Charter largely reiterates exist- ing policy and includes an expecta- tion that Canada Post will maintain "the moratorium on the closure of rural post offices." The Charter also acknowledges that providing postal services to rural areas is an integral part of univer- sal postal service. While it's a good start, the Charter isn't altogether reasonable. I ) Moratorium on closures needs to be clarified The government has conflrmed that the Charter maintains the existing moratorium. The moratorium that has been in effect sínce 1994 protects public post offices in rural and small one-post-offlce towns. Unfortunately, it appears that Canada Post does not believe the moratorium protects the public nature of post offlces. The corpo- ration says each situation will be "determined on a case-by-case ba- sis in consultation with the affected community." The government needs to tell people if there is an expectation that the post offlces and outlets covered by the moratorium are to be public offlces and not private outlets. 2) Gonsultation period needs to extended The Charter says that the govern- ment expects Canada Post to in- form people at least one month prior to closing, moving or amal- gamating their public post offlce or changing their method of delivery. The corporation is also expected to explore options that address people's concerns. One month is not enough time. The government should dramatically extend the con- sultation period. 3) Exceptions to moratorium need to go There are too many exceptions to the moratorium. Communities may Correspondence dated June 28, 2010 from Canadian Union of Postal Workers regarding "The Canadian Postal Service Charter Page 41 of 405 face post offlce closures due to re- tirement, illness, death, flre or ter- mination of lease, etc. The excep- tions should be removed from the Charter. 4) List of post offices covered by the moratorium needs to be publicly posted The list of post offlces covered by the moratorium has not been made public by Canada Post or the gov- ernment. This list should be posted in a prominent place on Canada Post's website. 5) Gonsultation process needs to be posted The process that is to be followed when Canada Post closes, moves or amalgamates a public post offlce or changes the method of delivery has not been made public by Canada Post or the government. This pro- cess should be posted in a promi- nent place on Canada Post's web- site. 6) Ganada Post shouldntt report on its own performance in meeting Gharter expectations This job should be given to an inde- pendent Canada Post ombudsper- son. 7) The public and key stakeholders need to be consulted on the Gharter The people who own Canada Post - the public - were never asked what a Canadian Postal Seruice Charter should say. The government should consult with the public, their elect- ed representatives, postal unions and other major stakeholders to dramatically improve thre Canadian Postal Seruice Charter, including developing a reasonable, uniform and democratic process for making changes to the postal and delivery network. Note : This ínformatíon uas compiled on Februarg 17, 2010. All inþrmation con- tained herein is accurate as of this date. CU Produced by the Canadian Union of Postal Workers cupe 1979 /cope225 Correspondence dated June 28, 2010 from Canadian Union of Postal Workers regarding "The Canadian Postal Service Charter Page 42 of 405 l*l $"ð:'ilä:" ¡t"å:',i15r"" CANADIAN POSTAL Preamble The Canada Post Corporation was created to provide a standa¡d of postal service that meets the needs of the people of Canada. The Government of Canada is committed to ensuring üensparency in how Canada Post provides quatity postal services to all C'anadia¡rs, rural and urban, individuals and businesses, in a secure and financially self-susraining manner. The Government has therefore established the Cøn¿dian Postøl Seruice Charterto describe its expectations regarding Canada Post's service standards a¡rd related activities in providing postal services that meet the needs of consumers of postal services in Canada. These expectations are not intended to modiS' or derogate from Canada Post's obligations as set out in the Cdnada Po* Corporation Actor any other legislation. Universal Service l. Canada Post will maintain a postal system that allows individuals and businesses in Canada to send and receive mail within Canada and between Canada and elsewhere. Canada Post will provide a service for the collection, transmission and delivery of letters, parcels and publications. 2. The provision of postal services to rural regions of the country is an integral part of Canada Post's universal service. Affordable Rates 3. Canada Post will charge uniform postage rates for letters of similar size and weight, so that letters to Canadian addresses will require the same postage, regardless of the distance to reach the recipient. 4. As required 6y the Cønada Post Corporøtion Act, Canada Post will charge postage rates rhar are fair and reasonable and, together with other revenues, are sufficient to cover the costs incurred in its operations. 5. Canada Post will provide advance notice of and publicþ advertise proposed pricing changes for regulated letter mail products and consult wirh consumers during the rate-setting process. Frequent and Reliable Delivery 6. Canada Post will deliver letters, parcels and publications five days a week (except for statutory holidays) to every Canadian address, except in remote areas where less frequent service may be necessary due to limited access to the community. 7, Canada Post will deliver to every address in Canada. This may be delivery to the door, a community mail box, group mail box, a rural mail box, a postal box, general delivery at the post ofÊce or delivery to a central point in epartmendoffice buildings. 8. CanadaPost will deliver letter mail: . Within a communit¡within nvo business days; ' $Tithin a province within three business days; and ' Befween provinces within four business days. Canad'ä SERVICE CHARTER Correspondence dated June 28, 2010 from Canadian Union of Postal Workers regarding "The Canadian Postal Service Charter Page 43 of 405 Convenient Access to Postal Services 9. Canada Post will provide an extensive network for accessing postal services that includes retail postal outlets, stamp shops and street letterboxes, as well as access to information and customer service through the Canadà Post's website and call centres. 10. Canada Post will provide retail postal oudets, including both corporate posr offices and private dealer operated outlets which are conveniently located and operated, so that: . 98 percent of consumers will have a postal outlet within l5 km; . 88 percenr of consumers will have a postal outlet within 5 km; and . 78 percenr of consumers will have a postal outlet within 2,5 l$n. I I ' The moratorium on the closure of rural post offices is maintained. Situations affecting Ca¡rada Post personnel (e.g., reriremenr, illness, death, etc.) or Canada Post infrastructure (e.g., tre or termination of lease, .r"l¡ -"¡ nevertheless, affect t-he ongoing operation of a post ofÊce. Secure Delivery 12. Canada Post will take into consideration the securiry and privacy of the mail in every aspect of mail collection, transmission and delivery. Community Outreach and Consultation 13. \Øhere Ca¡rada Post plans to change delivery methods, Canada post will communicare, eirher in person or in wr.iting, with affected customers and communities at least one month in advance to explain decisions and explore options that address customer concerns. L4, At least one month before deciding to permanendy close, move or amalgamate corporate post offices, Canada Post will meet with affected customers and communities co jointly explore options and find practical solutions that address customer concerns. 15. Each year, Canada Post will hold an A¡nual Public Meeting open ro the public to provide an opportunity for the public to express views, ask quesrions and provide feedback to Ca¡rada Post. Responding to Complaints 16. Canada Post will establish and promulgate complaint resolution processes that are easily accessible to customers and will address complaints in a fair, respectful and timely manner. 17, The Canada Post Ombudsman will investigate complaints about compliance with the Canadian Postal Seruice Charterin situations where customers remain unsatisfied after they have exhausted Ca¡rada Postt complaint resolution processes. Reporting on Performance I 8. Each year in its Annual Report, Canada Post will report on its performance against each of the expecrerions in this Canødiøn Postal Seruice Charter. 19. In addition, Canada Post will present in its Annual Report an overview of the delivery methods it uses, indicating the number of addresses served with each delivery method and the financial cosrs associared wirh each method oid.liu.ry. Reviewing the Charter 20. The Government will review the Cønadiøn Postal Seruice Charter rorery five years after its adopdon to essess the need to adapt the Charter to changing requirements. @ Her Majesty the Queen in Right of Canada, represented by the Minister of Transport, 2OOg. TP:14913 TC:1003282 Gatalogue No: T22-1 75/1 -2009 ISBN:978-1 -1 00-50259-5 Correspondence dated June 28, 2010 from Canadian Union of Postal Workers regarding "The Canadian Postal Service Charter Page 44 of 405 People's Posta I Decla rat¡on We the undersigned believe that Canada Post should share the benefits of postal modernization with the public in the form of improved public postal service and jobs. We want a modern post office that: . is universal, public, affordable and green. . maintains and improves services. o works for people and employees. o provides good jobs in communities. o prornotes economic Arowth and healthy communities. . is service-oriented and financially viable. Produced by the Canadian Union of PostalWorkers and Public Service Alliance of Canada J**,* C o r r e s p o n d e n c e d a t e d J u n e 2 8 , 2 0 1 0 f r o m C a n a d i a n U n i o n o f P o s t a l W o r k e r s r e g a r d i n g " T h e C a n a d i a n P o s t a l S e r v i c e C h a r t e r P a g e 4 5 o f 4 0 5 Correspondence dated June 28, 2010 from Canadian Union of Postal Workers regarding "The Canadian Postal Service Charter Page 46 of 405 AMC rfft Mui*lctP^t tx?EtTs il E \J å-_'i',,L 3 v 1='i i3É-çft^!e' lÞontario IËi Date:July 2010 All Heads of Council, Members of CouTo: Subject: Student Vote and Local Government Week - October 17-23,2010 flElJllïíllf åLl To mark the 2010 municipal elections, Local Government Week is partnering with Student Vote to run the first ever province-wide municipal election program for youth under the voting age. The Student Vote program will be the focus for school activities during Local Government Week on October 17 - 23,2010, allowing Municipal Officials time to concentrate on preparing for the local elections. As in previous years, Local Government Week provides the opportunity for students to learn about our municipal governments. Our partnership with Student Vote this fall will help engage students in the local election process. Student Vote is a non-profit, non-partisan organization that works with educators to engage young Canadians in the democratic process. During official election periods, Student Vote provides a real-life parallel election experience for youth under the voting age to help encourage the habit of voting that will last a life time. Since 2003, more than two million students across Canada have participated in Student Vote parallel elections. Participatíng schools wíll receive a Student Vote election kit with resources, an electoral guide, ani posters, along with other Local Government Week resource guides. Teachers are encouraged to use the suggested actívities with their classes to study the democratic process, local candidates, and issues. Attached is a Local Government Week-Student Vote poster and pamphlet to promote and learn more about this year's program. A Local Government Week resource guide on CD for municipalities and schools to learn about other classroom activities is also included. While the focus of the 2010 Local Government Week activities leading up to the elections is the Student Vote program, municipalities can engage and plan activities with schools after the elections, during the remainder of the school year. To learn more and to tell us about activities your municipality may plan with schools after the elections, please visit: amcto.com. For more information about Student Vote, please visit: studentvote.ca, or call 1-866-488-8775' Join us in celebrating Local Government Week 2Q10, and encourage schools to participate in the Student Vote 2010 municipal election program. Thank you. Jim Bradley Minister MunicipalAffairs and Housing c.c. Municipal Clerk Tony Haddad President Association of Municipal Managers, Clerks and Treasurers of Ontario Peter Hume President Association of Municipalities of Ontario Taylor Gunn Student Vote Correspondence dated July 2010 from Municipal Affairs and Housing, Association of Municipal Managers, Clerks and Page 47 of 405 Page 48 of 405 The Elgin, Middlesex, Oxford Local Training Board Commission locale de formation pour les comtés d'Elgin, de Middlesex et d'Oxford Local Bo June 14,2010 The Elgin Middlesex Oxford Local Training Board is pleased to provide you with a copy of the Trends, Oppornrnities and Priorities (TOP) Report 2010. The TOP Report is a community driven strategic I-2 year action plan of coordinated local targeted activities to help address local labour market trends, opportunities and priorities. This publication is the culmination of labour market information and input from private sector business with up to 99 employees gathered through our most recent TOP consultation process. We identified five sub-sectors relevant to Elgin, Middlesex, and Oxford counties, as follows: L Animal Production 2. Crop Production 3. Fabricated Metal Manufacturing 4. Food Services and Drinking Places 5. Specialty Trade Contractors Actions to address the issues raised in discussion with the private sector are being developed by a broad range of community partners. Some of those partners are listed in the TOP Report. You ¿ìre encouraged to review the report and identifu any of the actions in which your business or organrzation would like to participate. Contact the EMOLTB to join one of the action groups. If you would like additional information or wish to discuss the findings of the 2010 TOP Report, the Elgin Middlesex Oxford Local Training Board encourages you to forward any questions or comments by email to dm@localboard.on.ca or by telephone at (519) 672-3499. Yours truly, Member of the Debra Mountenay Executive Director Chempions of Onl¡rio [¡bour Msrkst Solur¡orìs Correspondence dated June 14, 2010 from The Elgin, Middlesex, Oxford Local Training Board regarding "Trends, Opportunities Page 49 of 405 z -{noUco -{oz The Elgin, Middlesex, Oxford LocalTraíning Board (EMOLTB), incorporatedinl99T, is one of twenty-five local board regions in Ontario contracted by Ontario's Ministry ofTraining, Colleges and Universities to facilitate labour market planning and development at the locallevel. The EMOLTB continually seeks to enhance the labour market planning process in our community by gathering labour market information, identifiing training needs and trends, promot¡ng life-long learning, and building community partnerships to work on local solutions to relevant issues. Each year, the EMOLTB, with input from local labour market partners, produces a Trends Opportunities Priorities (TOP) Report based on statistical data identiffing issues in the localcommunity. The report includes a snapshot of the local labour market challenges. This is followed by a prioritized plan for community action in response to ¡ssues raised by private sector business. The EMOLTB is governed by 17 directors drawn from business, labour, education &training sectors along with directors who represent persons w¡th d¡sab¡lities,visible minorities, and the Francophone community. As well, there are currently one municipal and two provincial govern ment representatives. Boord Ends: "Stokeholders ore provided wifh quolity lobour morket informotion ond con moke decisions which result in o thriving, vioble economy." Correspondence dated June 14, 2010 from The Elgin, Middlesex, Oxford Local Training Board regarding "Trends, Opportunities Page 50 of 405 2 Summory of the Action Plon Processes The development of the Action Plan for 2010 was to be a demand-driven process. The community would focus on 3-4 sub-sectors of the local economy where there was an opportunity to develop strategic action over the next 1-2 years to help address employer identified local labour market challenges. ln orderto create a base profile that contributes to labour market planning, a variety of data and data sources need to be used. Phose I - lnitiol Reseorch Purpose:To review, document and analyze the current labour market. The TOP labour force planning process began with a revíew of statistical data with a focus on pri- vate sector business with up to 99 employees. The Labour Force Survey is used since it is a pri- mary source of employment data for Canada. This was supplemented with information from the Canadian Business Patterns database, which was used to est¡mate smallto medium business em- ployment at the county level in additíon to identifying the number of business establishments within each county. lnformation on populatíon, education and occupat¡on was found in the 2006 data, which provides the greatest in-depth information available over t¡me. Taxfiler data provided information on migration patterns of residents for each of the counties. lnformation on the loss and generat¡on of employment by industry was also reviewed. The labour market data was cross-referenced to work through a process to identiry the sub-sectors to engage in discussion of current challenges with respect to the labour force within small and medium enterpr¡ses. A review of the combined information identified some potential labour market íssues for the Elgin Middlesex Oxford area. Again, the focus was on business with up to 99 employees. The Board of Directors of the Elgin Middlesex Oxford'LocalTraining Board reviewed the results of the data and made additional recommendat¡ons on sub-sectors to be included for consideration prior to the final analysis of the data.This final lens included looking at the'thurn"within an industry- at what rate do people enter and leave an industry. Sub-sectors, identified as the focus for the labour market plan were . SpecialtyTradeContractors,. AnimalProduction,. Crop Production, . Food Services and Drinking Places, and . Fabricated Metal Product Manufacturing. Phose 2 -lnlerviews & Continued Community Porticipotion Purpose: To seek business input to determine challenges to be addressed and identify high levelactions. Through community connections and innovative partnerships, EMOLTB monitors on an ongoing basis, local labour market conditions. Correspondence dated June 14, 2010 from The Elgin, Middlesex, Oxford Local Training Board regarding "Trends, Opportunities Page 51 of 405 The process continued with a thorough review of local economic development resources, labour market reports, bulletins and media articles relevant to the sub-sectors identified. (See Appendix 1 for complete resource list.) One-on-one interviews were held with private sector business representatives, key informantsfrom the identified sectors, and representatives of three government ministries. An on-line business survey was completed by 35 businesses of which 27 were from manufacturing, agriculture, or food services and drinking places. Challenges that were identified through the online survey were then cross-referenced with the issues identified in the Elgin and 5t. Thomas Labour Force Development Strategy, which was publicly released on February 26,2010.1n addition, an earlier survey on Essential Skills in the workplace was completed by 60 local businesses. The issues identified in that report were also cross-referenced with the challenges identified by the target industr¡es for theTOP Report. Phose 3 - Community Consultotion Breokfost Purpose:To review and refine documented trends and issues and to further develop proposed action plans. Results from the community consultation breakfast to identifr how the actions could be undertaken were presented to thirty-four people who attended a community consultation breakfast held in February. A presentation was given outlining the process forthe demand study and identifying the sub-sectors involved and the challenges that had been identified. Participants in roundtable format reviewed the challenges and identified opportunities for actíon to address those challenges. Results appear in the planning charts located in this document. Phose 4 - Focus, Clorificotion & Chompioning Purpose:To review and clarify documented actions with business and to identify community partners taking on responsibility for refinement and implementation of action plans. With results from the Community Consultation Breakfast, a survey was sent out to participants in the breakfastto prioritizethe act¡ons to address the labourforce challenges identified by business.The act¡ons selected were presented to key informants from SpecialtyTrade Contractors, Food Services and Drinking Places, and Fabricated Metal Product Manufacturing tofurther refinethe specific action for each challenge.The final results were again shared with community partners who were invited to confirm that their organization would be involved in the proposed actions. Phose 5 - TOP Report: Locol Lobour Morket Demond Strotegy Purpose:To summarize and document challenges and actions, and to implement and support community endorsed opportunities for action. The TOP Report 2010 was released in the spring. The community will undertake the actions over the next 1-2 years. The EMOLTB will provide an update to the community on the progress of these actions in November 2010. 3 Correspondence dated June 14, 2010 from The Elgin, Middlesex, Oxford Local Training Board regarding "Trends, Opportunities Page 52 of 405 Locol Lobour Morket Chollenges The recession hit the Elgin Middlesex Oxford area hard. lt accelerated the restructuring of the automo- t¡ve industry, which impacted a significant portion of the local economy' As various manufacturers idled their plants or shut factories down entirely, the domino effect of closures spread along the supply chain to others and in turn to other sectors and services. Unemployment in the London Economic Region (including Elgin Middlesex and oxford counties) climbed to hit 10.90lo byJuly 2009 giving the area the second highest urban unemployment rate in canada. By mid-summer 2009, reports began to emerge pointing towards an end to the global recession that began with the banking crisii ¡n the fall of 2008. Both the lnternational Monetary Fund (lMF) and the Organization for Economic Co-Operation and Development (OECD) reported thatthe global deterioration of economies had finally slowed and according to OECD, in some cases had returned to growth. On August lg,2}Og,Statistics Canada reported a0.4o/o rise in the composite leading index, the first increase since August 2008. Emerging from recession, consumer spending should increase as consumers resume delayed purchases of goods and services, but economic growth will remain dampened due to decreased population giowth and an aging population. Baby Boomers now comprise 30 per cent of the Canadian population so the¡r impending ret¡rement may cause serious labour shortages. lncreased immigration will help but there will still be a need for some current workers to remain in the labour forceionger whether to fill the gap, ensure knowledge transfer to new workers or out of personal financial necessitY. Locally, beyond the aging of the worKorce, there are other significant structural changes which raise labourforce issues. Until 2007, the Elgin, Middlesex Oxford worKorce had an average part-time component of approxim ately 12.60/o. By 2009 this proportion had jumped sharply to'l5o/o. As well, the temporary component of the local workforce has increased slightly over levels ten years ago with contract work now more prevalent especially in health care and education. Of note, approximately one quarter of private sector employees with less than one year seniority are working in temporary positions, jobs that may not offer benefits enjoyed by permanent staff. The visible minority population of Elgin Middlesex Oxford counties grew by 31olo from 2001 to 2006 compared with only a 5olo increase in total population over the same period. During this same time, the Latin American population of the area nearly doubled to 8,205.The second largest population growth by minoritygroupforthe region camefrom Chinese immigration which increased by 1,990 persons. Given that increased immigration is a certainty, these trends rate note. 4 Correspondence dated June 14, 2010 from The Elgin, Middlesex, Oxford Local Training Board regarding "Trends, Opportunities Page 53 of 405 Page 54 of 405 l lylijNltlrAtl iT CF BÉ,yH,AM You are warmly invited to join us at Erie Shores Wind Farm's 2010 Fish Fry and BBQ Date: Thursday, August 12,2010 Time:4p.m.toBp.m. Place: The Erie Shores substation 55094 Glen Erie Line Please confirm your attendance and the number in your party to Dennis Haggerty aL519-874-1461 or by July 30, 2010. I n v i t a t i o n r e c e i v e d f r o m E r i e S h o r e s W i n d F a r m r e g a r d i n g " 2 0 1 0 F i s h F r y a n d B B Q " . P a g e 5 5 o f 4 0 5 Page 56 of 405 5 û lb Ministry of Municipal Affairs and Housing Municipal Services Office - Westem 659 Exeter Road, 2É Floor London ON NOE 113 Tel. (s19) 873-4020 Toll Free 1-800-2654736 Fax (519) 873-4018 July 7, 201O To: Mayors, Reeves, Minilère des Affaires municipales et du Logement Bureau des services aux municípalités - r{¡ion de I'Ouest 659, rue Exeter, 2'étage London ON N6E lL3 Tét. (519) 873-4,020 Sans frais 1 800 265-4736 Téléc (519) 873-4018 Wardens and Members of Council It is with great pleasure that I announce the upcoming Ontario West Municipal Conference to be held at the Four Points By Sheraton in London on Decé mber Bh &gh, 2070. The Ministry of Municipal Affairs ãnd Housing has hosted this successful conference for many years, the last seven in partnership wíth the Association of Municipalities of Ontario (AMO). I am writing you today with this invitation to the 2011-2014 elected members of council and staff to mark these dates in their calendars. Our conference attracts elected officials from upper, lower and single tier municipal councils, sen¡or munic¡pal staff and agenc¡es associated with municipal and provincial governance from across Westem Region. Last yea/s two day format was a success and we are looking forward to repeating that success with an agenda of sessions that will meet the needs and interests of our mun¡c¡pal partners. This year's theme is "Transforming Today for Tomorrow". We are featur¡ng John tjoiland as our keynote speaker. John has delivered diversity training for more than ten years and he ¡s an ínspiring speaker whose sharing of first-hand life exper¡ences powerfully conveys the value of "inclusion". My staff will be sending per¡odic ema¡ls to your Clerk with further details about registration which will be done on-line by AMo at www.amo.on.ca . The cost per registrant is $225.00 plus HST. lf you have any questions, ptease do not hesitate to contact myself or our conference co-chairs, Dwayne Evans at (s1g) g73-46gs or Luanne Phair at (519) 873-4091 or toll free at 1-800-265-4T96. Micheline Riopelle Director Municipal Services Office - Westem Correspondence dated July 7, 2010 from Ministry of Municipal Affairs and Housing regarding "2010 Ontario West Municipal Page 57 of 405 Page 58 of 405 ¿: l)lt Ministry of the Environment Source Protection Programs Branch th Floor 2 St. Claír Ave. West Toronto ON M4V 115 Ministère de I'Environnement Direction des programmes de protect¡on des sources 8u étage 2, avenue St. Clair Ouest Toronto (Ontario) M4V 1Ls June 22,2010 Greetings, I am pleased to announce that the Ministry of the Environment has now f¡nal¡zed the regulation in support of the development and implementation of source protect¡on plans under the Clean Water Act, 2006. The goal of the Act is to protect existing and future sources of drinking water, as part of an overall comm¡tment to human health and the env¡ronment. The development of regulations to enable local source protect¡on comm¡ttees to complete their respective source protection plans is required by the Act. The requirements for source protection plans are set out as amendments to the General Regulation (O. Reg. 287107) under the Act, and will come into effect July 1,2010. These amendments follow a public consultation process that included a policy discussion paper posted on the Environmental Bill of Rights' Environmental Registry (EBR) website in June 2009, and a draft regulation posted on the EBR in January 2010. All comments provided in writing and at multi-stakeholder discussion sessions and focus groups were taken into consideration and were helpful in finalizing the regulatory amendments. We wish to thank allthose who took the time to provide their input on the proposals. I believe that the contribution of our partners will strengthen the protection of drinking water sources in Ontario and result in a source protection framework that is beneficial to everyone living in source protection areas. Since your municipality ls located within a source protect¡on area defined under the Act, we encourage you to forward this information to your mun¡cipal planners and any other municipal staff that are ¡nvolved in source protection planning. I have attached a fact sheet explaining the regulation, which will also be posted on the ministry's website www.ontario.calcleanwater. The regulation itself is currently posted under'Source Law" on the e-Laws website. The consolidated version of O. Reg.287lO7 will be posted on e-Laws in the near future. We look forward working with you and source protection committees, municipalities, and other stakeholders as we continue to implement the Clean Water Act and the recent amendments. Correspondence received June 22, 2010 from Ministry of the Environment regarding "development and implementation of Page 59 of 405 lf you have any questions, please contact Debbie Scanlon, Senior Drinking Water Prog ra m Advisor, at (41 6) 21 2-8839 o r De bbie. Sca n lo n@o ntario. ca. Sincerely, lan Smith, Director Source Protection Programs Branch Ministry of the Environment c: Conservation Ontario Ministry of Natural Resources Ontario Ministry of Agriculture and Rural Affairs Ministry of Municipal Affairs and Housing Keith Willson, Manager, Source Protection Programs Branch, MOE Katie Fairman, Supervisor, Source Protection Programs Branch, MOE Debbie Scanlon, Source Protection Programs Branch, MOE Correspondence received June 22, 2010 from Ministry of the Environment regarding "development and implementation of Page 60 of 405 June 2010 Preparing Source Protection Plans Municipal Role and Participation The province has amended Ontario Regulation 287/07 to include requirements for the preparation and implementation of source water protection plans under the Clean Water Act. This document outlines the changes that may be of interest to municipalities. Municipalities are already responsible for the delivery of municipal drinking water and land use planning, and source protection builds on this work. A key focus of the legislation is the preparation of locally-developed, collaborative, science-based assessment reports and source protection plans. Source Protection Plans The source protection committees, who represent a range of interests within their local watershed, must prepare source protection plans. These plans are designed to protect existing and future sources of drinking water by creating a set of policies that help ensure activities carried out near municipal wells and surface water intakes do not th¡eaten the quality of the drinking water supply. Together, the Act and the regulation set out the requirements for preparing the source water protection plans and enables new authorities to address th¡eats to drinking water sources. The regulation: o Sets out rules for the content of the plans, including significant drinking water th¡eat policies and other optional policies, including: . spills preventionpolicies along highways, railways and shipping lines; and . education and outreach programs for other drinking water systems, including non-municipal and private systems. ¡ Requires extensive consultations with municipalities during the preparation of the plans Includes record-keeping requirements along with the preparation of an explanatory document to accompany the plans Contains minimum training and qualifications requirements for the designated ofücialsl overseeing 1þe implementation of risk management plans t Affected municipalities may take on this role or delegate to conservation authorities or others. DruNKINC WATER SóüRðÈ'þÈo?'ÉcFïöN Correspondence received June 22, 2010 from Ministry of the Environment regarding "development and implementation of Page 61 of 405 o Identifies prescribed instruments (permits and other legal documents) that must conform to the plans o Requires regular reporting on the progress of implementing the plan The regulation provides municipalities and source protection committees with important new authorities to protect local drinking water supplies, including when: o a municipality can elect to address significant drinking water threats through an interim risk management plan in advance of source protection plan approval . source protection committees can require municipally-developed risk management plans to address threats to drinking water o a significant threat to drinking water can be prohibited- this may only be used in rare cases where management of the threat is not an option ¡ a local risk management official, with specific training and qualifications, will have the authority to enforce aspects ofthe source protection plan Role for Municþalities in the Source Protection Planning Process Municipal input on policy development and draft plan policies will be an essential part of the plan preparation process beginning in 2010 and continuing until plans are submitted to the Minister of the Environment for approvatua20l2. Source protection committees must consult municipalities throughout the source protection planning process including: l. Notifuing a municipality when the source protection committee begins preparing the source protection plan. For example, source protection committees are encouraged to make a presentation on source protection planning to municipal council, if possible. 2. Preconsultation - providing an opportunity for municipalities to give feedback on policies before the draft plan is finalized. 3. Giving municipalities at least 35 days to comment on the draftplan. A minimum of one public meeting to get feedback will be he14 and a copy of the draft plan made available for public review. All comments received must be considered during the preparation of the proposed plan. 4. Informing municipalities and the public that the proposed plan has been posted on the Internet for review and comment. Municipalities will have at least 30 days to provide feedback onthe proposed planbefore it is submitted to the Minister for approval. 5. Providing an explanatory document with the draft and proposed sotuce protection plan, to show how the plan policies were developed and summarizing how municipal and stakeholder comments, climate change considerations, and costs affected the development of the policies in the plan. This document may aid in the implementation of source protection plan policies. DruNKING WA;rERSıüËöÈ'þilo?'fcrïöN Correspondence received June 22, 2010 from Ministry of the Environment regarding "development and implementation of Page 62 of 405 6. Posting the approved plan on the Intemet and in any other manner that the source protection committee considers appropriate. Potentially affected municipalities will be notified if the Minister requests a hearing on any matter related to a source protection plan. The province will post notification of approved source protection plans on the Environmental Registry website (www.ontario.calenvironmentalregistry). Source protection planning builds on the work that many municipalities are already doing to protect drinking water. Municipalities have the opportunity to work with local source protection committees to shape the policies intended to protect sources of drinking water for their communities. In addition to holding one third of the membership of source protection committees, municipalities may participate in the policy development process by proposing and providing input on policies, and reviewing and semmenting on draft plans. For more information please visit www.ontario.calcleanwater. DruNKING WAirERSóù'ÉöÈ'þÈorïtiöN 3 Correspondence received June 22, 2010 from Ministry of the Environment regarding "development and implementation of Page 63 of 405 Page 64 of 405 Steve Peters, M.P.P. Elgin - Middlesex - London June 17,2010 Honourable John Gerretsen Minister of the Environment Ferguson Block, l lth Floor 77 V/ellesley Street West Toronto, ON M7A2T5 Dear Minister: Please find enclosed a letter from Mr. Kyle Kruger, Administrator of the Municipality of Bayham. As you will note from his letter, Mr. Kruger has contacted me on behalf of the residents of the hamlet of Richmond who receive their drinking water services from the Richmond Community Water System. For many years this water system was operated privately by volunteers and without any significant quality issues. In recent months, your Ministry issued an order that essentially forced the Municipality of Bayham to assume responsibility for the operations of this private water system. Since that time, municipal offrcials have assumed the daily operations of the water system which in tum has resulted in a significant, and in several cases daunting, increase in costs for the users of the system. A staff member of my constituency off,rce has been in regular contact with both your offrce and the offtce of the Honourable Brad Duguid, Minister of Energy and Infrastructure, about this issue for the past few months to see if any assistance from the provincial govemment is available for the residents of Richmond. And my offrce has also been in regular contact with your Ministry's District office in London. To date it appears that there are no existing provincial govemment programs or funding available to municipalities andlor their residents who face a circumstance similar to what the residents of Richmond do at the moment. Minister, I understand that municipalities must take responsibility for safe, clean and reliable drinking water issues within their own jurisdictions. This same approach applies to instances where people access their drinking water through private systems. That is part of the intent of the Clean Water Act that came into existence after the tragedy in Walkerton. But the Municipality of Bayham does not have the financial resources on its own to assume the daily operation and necessary future capital and engineering costs of the Richmond water system without passing those costs onto the users of the system. Municipal officials have made this decision partly to not negatively affect the users of their municipal water system. 12... 542Talbot Street, St. Thomæ, ON N5P 1C4 T- (519) 631-0666 Tollfree -l-800-265-7638 F- (519) 631-9478 TTY- (519) 651-9904 E- speters.mpp.co@liberal.ola.org w,stevepeters.com Correspondence dated June 17, 2010 from Steve Peters, MPP regarding "Richmond Community Water System". Page 65 of 405 With all of the above in mind, I am requesting that consideration be given by your Ministry to help the residents of Richmond deal with this pressing issue as soon as possible. This assistance could be in the form of additional funding given to the Municipality of Bayham for the operation of the water system and future capital and engineering costs or in direct assistance in some form to the residents of Richmond. It is my hope that this request be given every due consideration and that I receive a positive response at your earliest convenience. As always, thank you in advance for your time and consideration. Sincerely, SK Steve Peters, M.P.P Elgin-Middlesex-London Cc: Mr. Kyle Kruger, Administrator, Municipality of Bayham Honourable Brad Duguid, Minister of Energy and Infrastructure Honourable Jim Bradley, Minister of Municipal Affairs and Housing 542 Talbot Street, St. Thomas, ON NsP lC4 T-(519)631-0666 Toll fiee -l-800-265-7638 F-(519) 631-9478 T"fY-(519) 631-9904 E-spetersmppco@liberal.olaorg ffi.stevePeters.com Correspondence dated June 17, 2010 from Steve Peters, MPP regarding "Richmond Community Water System". Page 66 of 405 t Arþ 0anua Confederatlon 8ldg. Room l.l2 Ott¡rnON KlA0A6 Tel: (613) 99(l-7769 F¡x (6 I 3) 996-0 I 94 prcsÇ@pedgc.ce w.loêpre¡tonr¡ìp.e HOUSÉOF COMMONS Jæ 9ue'ttnn. W eoratitÆmf 24 FatArcnuc,Unit2 S¿Thom¡s,ON N5R,tM5 Tel:(519) 637-2255 FeE (5 l9) ó37-33s8 Toll Frce l{6&40,Tfi06 ¡ssl¡r@f oepr€sto.rlmp.c¿ wrv'*joeprtstonnip,a tlg¡ß- rtl f dde" ^.4- fu t tdott Thanks to the rapid and effective implementation of Canada's Economic Action Plan, Ganada is on the right track to emerge from the global economic recession powered by one of the strongest economies in the Índustrialized world. By key measuresjob creation, econom¡c growth, stability of our financial sector, and relatÍvely low public debt{anada ¡s performing better than the United States and other G-7 countries. What's more, both the lnternaiional Monetary Fund and the Organisation for Economic Co- operation expect that Canada will have the strongest economic recovery of all G-7 countries over the next two years. As the Government prepares Budget 201'l,l personally invite you to make your voice heard as we work together to ensure Canada emerges from the global recession ín a position of strength. The Parliament of Canada's Standing Committee on Finance is asking for all Canadians to provide their input as part of their annual pre-budget consultation hearings. Many of the recommendat¡ons flowing out of this consultation process are implemented Ín the federal budget Businesses, organ¡zat¡ons and indíviduals are invited to participate in this important process, However, the deadline to participate is fast-approaching as Friday August 13lh is the deadline for written submiss¡ons. lf you are interested, be advised that submíssions should be no more than 5 pages in length. Also, provide your name or your group's name along with an address, phone number or email. Once completed, please send your submission electronically to FINA@parl.gc.ca or mail itto: Jean-FrançoÍs Pagé, Clerk Standing Committee on F¡nance 6-14 131 Queen Street House of Commons Ottawa, Ontario K1A 0A6 With your participation, we will ensure the priorities of our community will be heard loud and clear. Sincerely, Joe Preston Member of Parliament P.S. I appreciate any inpat that you have that would assisl our riding and greal country. Pleøse foruard any informaríon that yon have provided to the Standing Contmittee on Finance to my olfice if possible. Correspondence received from Joe Preston, MP regarding "Budget 2011". Page 67 of 405 Page 68 of 405 ___s coÇ Otter Valley Chamber of Commerce Meeting of June 1,2010 l,ocation: Sch<loner's Gallcy, Port Burrvell Minutes Present Doug Lester, Chcryl Lester, Liz Underhill, Johanne Avril l.aRoche, Danielle Murray, Kathy Cregsott, Brenda Martin, Mikc Harvley, Ron Flick, Mayol Lynn Acre, Rainy Vy'eisler, Tom Berrner, Nancy Row, Sean Hurley, Ron Bradfield, Bonnie Bradfield, Val l)onnell, Jan Collins. Vy'elcome of rncmbcrs and guests ancl introduction of Alyssa Winegarden as the OVCC Business Prornotion Worker lor 2010. East Beach Promotions Cerry LeMay, Manager of Bayhanr Public Works, gave an r"rpdate on soÍne of'the projects hc is workirtg on to help ptonrote Port Burr¡,ell, Gerry has been in contact r.r,ith the Ontalio Beach Volleyball Associatiorr askin-e if they coulcl hold a clinic or one ol'their toulnaments as a ne\ ¡ attraction to the beach. He thought that therc nccdcd to be more activities f'or the chilclren during Tub Daze and has been soliciting donations fbr sonle large inflatable amusenrent toys. Gerry has also been tryirrg to olganizc some dances r¡,ith free bands or DJ's for evcnts on the east beach. The goal is to aggressively pronrote all activities to a wider audience and inclease the volume of tourist to the area. Approval of Minutes Adoption of May 4tt',2010 [t was moved by Liz Underhill ancl seconded by Danielle Murray, that the minutes fronr the May 4'l', 2010 meeting bc accepted as circulated. Motion carried. Treasurerts Report Account balance S5441 .05 Motion to accept tl'easurer's report frorn Val Donnell and seconded by Jan Collins. Motion can'ied. Summer Events and OVCC Promotions Edison Fest Saturclay June 5'l'. July l" Parade The t'loat rvill be set up at Doug Lester's house again this year. More people are neecled to participate. Doug and Alyssa are organizin,c the float. Tub Daze Volunteers are needecl fbr August l" to hclp collcct donations. April and Alyssa voluntcered. Contact Doug if you are interested. Otter Valley Chamber of Commerce minutes of meeting held June 1, 2010. Page 69 of 405 Watermelon Fcst Need volunteets to help at thc Chanlber's information booth pronroting our menrbers' businesscs. Ron Flick has volunteercd. Doug sug-eested that we could enter a float in their parade too. Contact Doug if you are interested. Marine Musetun Thcrc rvill be a Janlbolee irr the ¡rarkin-u lot of the Muser¡nr on July l'' fì'onr l2:3Opnr to 4:00prn so stop by arid check it out, OVCC Business Promotion Worker Alyssa rvíll help promote events throughout Bayharn this summer and assist membcrs with the cleation of their own graphics and promotional rnatcrials. She r+,ill be rvorking Tuesdays at the Interpretive Centrc l0:00am to 6:00pnr and Wednesday to Friday at Phil Mauer & Associates in Eden fi'orn 8:30anr to 4:30prn. Alyssa rvill also be upclating rure nrbcr profrles on the Chamber u,ebsitc. Look for an introductory c'nrail fiorrr Alyssa. OVCC Budget tbr 2010 The drafi budgct was distributed and each iteln rvas rcvieted. Aftcr discussion on the anrount to bc clonated to the Cornrnunity Et ents, Liz Underhill presented a rnotion that S50 be donated to all three evcnts and this rvas seconded by Danielle Munay. After more discussions Jan Collins requestecl an amendrncnt to the motion lo incrc'¿rsc the donation fi'onr S50 to $100, Amcndment seconded by Danielle Murray. l2 nrembers voted f'or thc amendment. Arnendment carried. We also agreed to give $25 to the fìrst five community charities and f'undraisers that ask in writing for a clonation. A draft 201 I budget ç,ill be provided !o the nerv exccutive comrnittee fbr next year. lyViFi on the East Beach Note: All pricing is approxiniate. Two solutions were researched. Option I rvas Satellite service with a $99 installation fee and $120 monthly service fees- Sean Hurley will donatc the satellite hardware. Option 2 is the most econornical solution to purchase a Rogers' Rocket Hub for $400 with a $35 activation fèe and $40 monthly service fees. Both solutions require a $ 135 access point. Doug rvill ask Council to add the Charnber's request for a donation to purchase the Rocket Hub flor WiFi to tlre next council meeting. Members suggested putting advertising information on the WiFi connection page. Only rnember that make a donation should be able to advertise there. Comrnunities in Bloom (CIB) Mike Hawley explained that it is a volunteer organization r.vith a main focus to make a community more beautiful. Mike thought that the structure of the organization would give the area lots of-good ideas that rvould be inexpensive but create a noticeable inrprovement. Doug wants to scheclule a presentation by CIB leaders from Ayhner for our Decenrber nreeting and invite thc novly elected Bayham Council a¡rcl the local horticul tural socicty. Otter Valley Chamber of Commerce minutes of meeting held June 1, 2010. Page 70 of 405 Coming Events Breakfast Before Business - June l6th Next breaktàst rvill be at the Poft Buru,cll Lcgion on .lurre l6'r' at 7:00 anr. Lynsey Morritt and Katherine Thornpson fionr the Elgin Economic l)cvclopment Conrnrittee rvill be attencling. Mayor Lynn Acre rvill host the event. Business After 9:00 The annual social q,ill be June 2l't at 9:00 pm at Schoo¡rer's Galley, Pol't Butrvell. The therne u'ill be Harvaiian and please bring a guest. Membership Update Thcre are 53 paid menrbers. New Business None Mayor's Comnlents Thursday Cor.rrrcil rvill hcar the Harbourfront Com¡nittee's report. Lynn gave a brief explanation of all the projects that vi,ere being luncled by thc Sand Plains Initiative. Fronr seminars on Maintaining thc Cornpetitive Edge and Supporting Entrepreneurship to Cultural Mapping and the launching of the nÊr- rru n.elgirtourist.corrr rvebsite. Terry Bradshaw will be doing a fcature on Elgin County in an upcoming episode ol"foclay in America. Fihning will take place this surnmer. 'fhe bencfit of this advertising opportunity rvill làr exceed the cxpenses. Business Person Emeritus' Comments Ron Flick thinks the budget is goocl and that the summcr student will be a great benelit to the Chamber. He suggested that some research be done on Ezra Potter fiorn Port Burrvcll that rnay have created the first variation of the snowrnobile around 1917. Other ltems Liz Underhill suggested that a detailed Treasurer's report be distributed with the minutes each month. Doug asked April to start adding tnore detail this month. There is still time to volunteer to help at the lnternational Plorving Match. Volunteers need to go to the International Plowing Match website to register. Leann V/alsh fronr the Municipality of Bayham will be part of the Elgin County display. She necds help. Volunteers can also assist in other areas. Adjournment Moved by April that the rneeting be adjourned. Mecting adjourned at 8:45pm. Motion carried. Next Meeting General Meeting Tuesday, Scptcrnbcr 7,2010, 7:00 p.m. at Schooner's Galley in Port Elurwell. Otter Valley Chamber of Commerce minutes of meeting held June 1, 2010. Page 71 of 405 Page 72 of 405 5 ØL Bayham Harbourfront Committee Minutes of Meeting held at Municipal Office, 9344 Plank Road, Straffordville Ontario June 8,2010 Present: Brenda Martin, Doug Lester, Ron Bradfield, Ron Flick, Ray Talbot,Craig Gregson, Heinz Vogelsang Also Present: Lynn Acte, Ed Bradfield Guests: Dave McAdam and Carol Golem, Barry Wade 1. CalI to Order: The meeting was called to order. 2. Introductions: Dave McAdam, and Carol Golem were welcomed and introduced to the group. Doug introduced Barry Wade and explained that he had been invited to share ideas regarding the updating and improvement of the pier. 3. Approval of Minutes: Those present reviewed the notes from the ad hoc meeting on May 1 1. 4. New Member: Barry Wade indicated an interest in serving on the Harbourfront Committee. It was moved by Craig Gregson and seconded by Ray Talbot that Barry Wade be added to the committee. Motion passed. 5. Dredging - Dave McAdam reported that his initial experiments with Slo Moe have shown thata consistent channel can be maintained and expanded with the assistance of prop washing. - We discussed contracting with Dave McAdam along with prop washing for up to 100 hours of grooming prior to December 1,2010. - We discussed a rate of $180 per hour for this work. - Since we had no permission to proceed until July we deferred any further discussion until a meeting we agreed on for July 6, 2010. 6. Pier Analysis Update The Study still remains with the engineers and is expected shortly. The committee members want to work with Council to create a coordinated plan that will move beyond maintenance to a Pier Renewal Project. 7. Pier Renewal Project - Doug Lester shared that he had assessed the present benches and mooring posts and sent a drawing to Barry Wade for comment and suggestions. Bayham Harbourfront Committee minutes of meeting held June 8, 2010. Page 73 of 405 - Barry then shared with the group drawings that present a concept that involve a dramatic new look for the pier and the area on shore. The members asked questions and we discussed funding possibilities. - It was suggested that Barry and the Harbourfront Committee need to present the Pier Renewal Project to Council asking for their approval in principle and approving fundraising efforts. 8. A Request from the Committee: - The committee requested that Staff determine the boundaries of Municipal land in the pier area so that we can explore possible parking enhancements in that area. 9. Divestiture: - It was moved by Doug Lester and seconded by Ron Bradfield that the Harbourfomt Committee meet with Council to discuss divestiture or the Port Burwell Harbour and expropriation of the land along the Big Otter Creek. Carried Note: Next meeting July 6,2010 at7:00 pm at the Municipal Off,rces. Chairman Secretary Date Bayham Harbourfront Committee minutes of meeting held June 8, 2010. Page 74 of 405 5 c0 6 MUSEUMS BAYHAM Minutes of June 14,2010 Meeting Bayham Municipal OfÏice, Straffordville, Ontario Present: Chair-Bev Hickey, Secretary-Mayor Lynn Acre, Brian Masschaele, Ray Maddox, Ron Bradfield, Jean'Woon, Cheryl Peters, Mat Schafer, Anna Schafer ( visitor ) Regrets: Vice Chair- Chuck Buchanan 1. CALL TO ORDER: Chairman called the meeting to order at 7:00 pm 2. DECLARATION OF PECUNIARY INTEREST: None 3. AGENDA: It was moved by J.\Moon and seconded b)' B.Masschaele that the agenda be approved as printed. Motion Carried. 4. MINUTES: It was moved by L.Acre and seconded by R.Bradfield that the 5. CORRESPONDENCE: a) Nomination forrr for Ontario Medal of Good Citizenship to be awarded in fall of 2010 at Queen's Park. b) Letter from Mr. Ron Robinson of London, offering to donate 300 spiral bound books listing all the Edisonphonograph records for us to sell at $31.00 each. He would like a receipt for $9,300 for this donation. After some discussion, it was moved by J.Woon and seconded by R.Maddox that J.Woon compose a letter to Mr. Robinson thanking him for his offer and explaining that we must decline. since we are not legally allowed to orofit from the sale of donated items. Motion Carried. c) Email from Bayham staff requesting scheduled dates for 2010 meetings. d) Email from Bethany Sharpe submitting her resignation as student employee. 6. REPORTS: A) Marine Museum Report: 6.4.1) Fence Repairs: Ed Mathews has replaced the fence posts that have rotted off. He reports that there are others that are only I foot deep and unstable. He will remove and replace these unstable posts at a 4-foot depth as well as repair and replace pickets in the short front fence as needed for $794.10 taxes included. It was moved by M.Schafer and seconded by J.Woon that E.Mathews be hired to do the necessary fence repairs. Motion Carried. 6.A.2) Lighthouse Painting: L.Millard will advertise for quotes to resurface the outside of the entire lighthouse. Museums Bayham minutes of meeting held June 14, 2010. File: C06 Page 75 of 405 Museums Bayham June 14,2010 2 Marine Museum ( continued ) 6.4.3) Tourism Information signage at Lighthouse: Elgin Countyhas erected new signage. Our signage order has been cancelled. 6.A.4) Monthly Student Report: A written report was discussed. Flowers: B.Hickey volunteered bybuy 2 hanging baskets of flowers for each side of entrance door plus mulch for the flowerbeds. M.Schafer offered to donate day lilies and C.Peters offered to donate hostice for the flowerbeds. Dìsplay updatez It was moved by J. Woon and seconded by C.Peters that the students rernove the old wallpaper from the display and replace with blue paint. Motion Carried. Mahlon Burwell's WíllzB.Hickey and B.Masschaele will investigate the possibility of obtaining this document. Passport Promotionz B.Hickey will seek cooperation of Provincial Park to offer "free camping" as prize for summer promotion. Famìly Ratesz It was moved by J.Woon and seconded by L.Acre that the price of the Edison Museum's family rate matches that of Marine Museum's rate. Motion Canied. Lake Erìe Beøcon Dísplay on Marquette and Bessímerz B.Masschaele volunteered to contact them to co-ordinate the usage of this 3 x 3.5 display with the County display. Grøss Cuttíng: Staff& committee are not satisfied with PW lawn cutting, which is inconsistent and sloppy ( leaving clumps everywhere). Dkposøl of damaged Ontørioflag: Bev will deal with it. 6.8. Edison Museum Report: 6.8.1) Gingerbread Bracket Trim: There are 10 missing brackets from under the eaves. A 1994 quote form Rick Dykshorn puts them at $30 each to replace. The chairman was asked to seek up-to-date quotes from N.Dawle¡ Mr. Friesen, and Mr. Dykshorn. 6.8.2) Exterior Trim Painting: The chairman reported that Paul McCord is not able to do the approved painting this year. He can however complete the work in May 2011 at the original quote of $2200.00. Since 3 other painters have declined to quote on this work, it was moved by L.Acre and the original price of $2.200.00. Motion Carried. Museums Bayham minutes of meeting held June 14, 2010. File: C06 Page 76 of 405 Museums Bayham June 14,2010 3 EDISON MUSEUM REPORT ( continued ) 6.8.3) Repairs to Bathroom Floor and Outside Soffit'lV'ork: Contractor has completed the work and the bills have been paid. Bathroom floor is solid, level and vinyl flooring looks like tile. Soffits are attractive and sealed well against the rain. 6.8.4) Painting & Wallpapering: C.Davis has finished the work and it looks great. Paint and wallpaper are perfectly matched. 6.8.5) Monthly Student Report: :_A written report was discussed. Støìned glass wìndows: Coloured glass panes, cut to size have already been purchased and need to be installed. B.Hickey will contact Public Works to seek assistance with installation. Paintíng Beef Hoìst, porch & gazeboz It was suggested that students themselves could undertake these tasks. Broken pícture frømes & glass: C.Peters volunteered to search in the storage closet for replacement frames & glass. Gas Pipe on Lawnz This trippinghazard needs to be removed. We need confirmation from NRG that it is disconnected before cutting offpipe. B.Hickey will contact NRG. It was moved by J.'Woon and seconded by R.Maddox that the written reports of both the Edison and Marine Museum student employees be accepted. Motion Canied. 6.C. New Edison Building Committee: Chairman J.Woon. No report 7. MATTERS OUT OF TIIE MINUTES: a) New Members: Anna Schafer was welcomed to the meeting by the chairman and committee members. She will attend 2 more meetings before deciding whether or not to become a member. b) Alternate Edison Museum facility: B.Hickey and R.Bradfield toured the "Songbirds" building. After some discussion it was decide.d not to pursue this option for the following reasons; leaky roof, mould issues, insufficient parking, washroom conditions, and floodplain issues. It would make more sense to expand parking at existing site. Museums Bayham minutes of meeting held June 14, 2010. File: C06 Page 77 of 405 Museums Bayham June 14,2010 4 8. NEW BUISNESS a) Disgruntled Donor: Dorotþ Alton, the owner of the Sand Hills, is upset that her father's military uniform, which she donated previously, is not displayed. Only a photo of the uniform is on display. B.Hickey will attempt to track it down. b): Canada Day Jamboree: The committee gave consent for the marine museum's parking lot to be used on Canada Day for a "countryjamboree". c): Lighthouse Shed Painting: This shed, next to the lighthouse, was last painted in 2009 by owner, Ron Bradfield. He wouldbe agreeable to having it resurfaced, or painted when the lighthouse is done. d): Elgin Historical Society Meeting: Committee members are invited to attend the Elgin Historical Society meeting at the Marine Museum on June 23 at7:30 pm. B.Hickey and C.Buchaan volunteered to set up chairs and give tours of lighthouse and museum. e): Plowing Match Volunteers Requested: Bayham staffL.Walsh needs volunteers for Bayham exhibit within the Elgin County Tent. Most of our members are already committed to assisting in the Historical & Antique Tent. Mike Baker will organize volunteers. f): Donation by Ilorvath Auto Parts: This Tillsonburg business has some original Edison spark plugs that they may consider donating. g): Curb Stops at Marine Museum: The display shed on the parking lot of the Marine Museum needs cement curb stops to prevent any further damage by vehicles. 9. NEXT MEETING: WednesdayJuly 14, 2010 at 7:00 pm Municipal office. Regrets by B.Masschaele and J.Woon. 10. ADJOURNMENT: Moved b)¡ R.Bradfield that the meeting be adjourned at 8:50 pm. Motion Carried. Chairman Secretary Museums Bayham minutes of meeting held June 14, 2010. File: C06 Page 78 of 405 LONG POINT REGION CONSERVATION AUTHORITY BOARD OF DIRECTORS - MINUTES June 2,2010 (as approved at the Board of Directors meeting held July 7,2010) Members in attendance: L. Bartlett, P. Black, L. Chanda, P. Ens, R. Geysens, S. Lamb, P. Lee, R. Sackrider and B. Sloat., Staff in attendance: C. Evanitski, J. Robertson, D. Holmes, J. Maxwelland D. Mclachlan. Regrets: J. Hunt The LPRCA Chair called the meeting to order at 7:00 pm Wednesday, June 2nd, 2010 in the Tillsonburg Administration Office Boardroom. ADDITIONAL AGENDA ITEMS New Business - Camper Trailer Sales DISCLOSURES OF INTEREST None MEMBER/STAFF YEARS OF SERVICE RECOGNITION S. Lamb was presented with a certificate for 15 years of service and J. Robertson received her 2}-year award. After a few words from both, D. Holmes accepted K. Brown's 20-year certificate on his behalf. MINUTES OF PREVIOUS MEETINGS MOTION A-86 moved by P. Lee, seconded by S. Lamb and carried that the minutes of the LPRCA Board of Directors regular meeting held May sth,2010 and the special meeting held May 1 1th, 2010 be adopted as circulated. BUSINESS ARISING a) Grand Opening Event Update, July 23'd, 2010 Staff presented a revised budget noting that the CAF application was not approved. The building signage should be in place by mid-July. MOTION A-87 moved by P. Lee, seconded by S. Lamb and carried that the LPRCA FULL AUTHORITY COMMITTEE MEMBERS Leroy Bartlett, Peter Black, Larry Chanda, Paul Ens, Roger Geysens, John Hunt, Sam Lamb, Pat Lee, Ron Sackrider, Harry Sloat -1- Long Point Region Conservation Authority Board of Directors minutes of meeting held June 2, 2010. Page 79 of 405 Board of Directors receives the Administration Building Grand Opening Update Report as information. b) Lee Brown Dredge Update Staff is working at converting the dredge to using vegetable hydraulic oil. MOTION A-88 moved by S. Lamb, seconded by R. Geysens and carried that the LPRCA Board of Directors receives the verbal Lee Brown Dredge Update as information. c) Lee Brown Waterfowl Management Area Phragmites Gontrol Project Capital Funding Staff has been exploring alternative methods of removing phragmites in the marsh and may be able to achieve the removal at less than half the original projected cost. Staff is also asking other marsh owners/managers about pooling resources to reduce costs further. MOTION A-89 moved by S. Lamb, seconded by R. Geysens and carried that the LPRCA Board of Directors approves the request by the Lee Brown Marsh Management Committee to have proceeds from the timber tender at Lee Brown Marsh directed to the Lee Brown Marsh capital reserve to assist in offsetting costs for the Phragmites Control Project. REVIEW OF COMMITTEE MINUTES MOTION A-90 moved by S. Lamb, seconded by R. Geysens and carried that the minutes from the Backuô Advisory Board meeting of April 21"t,2010 be received for information. CORRESPONDENCE None. DEVELOPMENT APPLICATIONS a) MID-MONTH CONFIRMATION Staff is to follow up with L. Bartlett and L. Chanda re: HC-12110 & NC-44/10 respectively. MOTION A-91 moved by S. Lamb, seconded by R. Geysens and carried that the LPRCA Board of Directors approves the following Development Applications: FULL AUTHORITY COMMITTEE MEMBERS Leroy Bartlett, Peter Black, Larry Chanda, Paul Ens, Roger Geysens, John Hunt, Sam Lamb, Pat Lee, Ron Sackrider, Harry Sloat -t_ Long Point Region Conservation Authority Board of Directors minutes of meeting held June 2, 2010. Page 80 of 405 A. For Work under Section 28 Regulations, Development, lnterference with Wetlands & Alterations to Shorelines and Watercourses Regulations (R.R.O. 1990 Reg.178/06), NC-42/10 HC-1 1/10 HC-15/1 0 NC-43/10 HC-12fi0 HC-16/10 NC-44/10 HC-13/10 HC-17fi0 NC-45/10 HC-14/10 B. Approve, WITH CONDITIONS, the following development application for work under Section 28 Regulations, Development, lnterference with Wetlands & Alterations to Shorelines and Watercourses Regulations (R.R.O. 1990 Reg. 178/06), NC-41/10 TIL-8/10 C. That the designated officers of LPRCA be authorized to complete the approval process for these Development Applications, as far as it relates to LPRCA's mandate and related Regulations b) NEW APPLTCATIONS An updated report was distributed. The Planning Department requested approval for a total of fourteen applications under Section 28 regulations. MOTION A-92 moved by R. Geysens, seconded by S. Lamb and carried that the Board of Directors of the LPRCA approves the following Development Applications: A. For Work under Section 28 Regulations, Development, lnterference with Wetlands & Alterations to Shorelines and Watercourses Regulations (R.R.O. 1990 Reg. 178106), BA-2t10 NC-49/10 NC-50/10 NC-51/10 NC-52/10 NC-53/10NC-54/10 NH-3/10 B. Approve, WITH CONDITIONS, the following development application for work under Section 28 Regulations, Development, lntederence with Wetlands & Alterations to Shorelines and Watercourses Regulations (R.R.O. 1990 Reg. 178/06), HC-18/10 HC-19/10 NC-48/10 NC-46/10 NC-47/10 HC-20/10 C. That the designated officers of LPRCA be authorized to complete the FULL AUTHORITY COMMITTEE MEMBERS Leroy Bartlett, Peter Black, Larry Chanda, Paul Ens, Roger Geysens, John Hunt, Sam Lamb, Pat Lee, Ron Sackrider, Harry Sloat -3- Long Point Region Conservation Authority Board of Directors minutes of meeting held June 2, 2010. Page 81 of 405 approval process for these Development Applications, as far as it relates to LPRCA's mandate and related Regulations NEW BUSINESS a) CALENDAR REVIEW J. Robertson noted that the Backus Advisory Board will be dedicating a classroom to Jim Oliver tomorrow morning during a Grade 4 classroom tour. Other highlights include the BAB Fathers Day Pancake Breakfast scheduled for June 20"' and on June 9"' seven BHCA volunteers are to be honoured at the 2010 Ontario Volunteer Service Awards to be held at the Vittoria Community Centre. She advised everyone that the Watershed Tour is scheduled for Friday, August 27tn. The Leighton & Betty Brown Scholarship deadline is June 4th and the preéentation will be héld during the August Board of Directors meeting at BHCA following the same format as last year. MOTION A-93 moved by R. Geysens, seconded by S. Lamb and carried that the LPRCA Board of Directors receives the June Calendar Review Report for information. b) GENERAL MANAGER'S REPORT The GM followed up his report by noting that the three consulting firms who attended the Bidders' Day submitted proposals and, after a thorough review by the Committee, a consultant has been chosen. MOTION A-94 moved by S. Lamb, seconded by R. Geysens and carried that the LPRCA Board of Directors receives the General Manager's Report for April and May 2010 as information. c) CHRISTMAS OFFICE SCHEDULE MOTION A-95 moved by R. Geysens, seconded by L. Chanda and carried that Board of Directors of the LPRCA closes operations (except for emergency response) from December 25110 to January 2/1 1 inclusive, AND that staff working at that time be granted one complimentary day off with pay, AND that staff be required to utilize two (2) 2010 vacation days during the closure period or take unpaid leave along with three statutory holidays. d) AMO CASE OF JO|NT AND SEVERAL LIABIL¡TY REFORM J. Maxwell reviewed the report with the Board. MOTION A-96 moved by P. Ens, seconded by S. Lamb and carried FULL AUTHORITY COMMITTEE MEMBERS Leroy Bartletl, Peter Black, Larry Chanda, Paul Ens, Roger Geysens, John Hunt, Sam Lamb, Pat Lee, Ron Sackrider, Harry Sloat - 4- Long Point Region Conservation Authority Board of Directors minutes of meeting held June 2, 2010. Page 82 of 405 WHEREAS the Association of Municipalities of Ontario has presented the Case for Joint and Several Liability Reform in Ontario to the Attorney General's Office; and WHEREAS letters of support and resolutions are being solicited and have been received from municipal councils throughout Ontario; and WHEREAS the issues raised are of direct relevance to Conservation Authority operations and represent a significant burden on their financial and legal resources; and WHEREAS Conservation Ontario endorses, and communicates its endorsement of the Case for Joint and Several Liability Reform in Ontario, to the Association of Municipalities of Ontario and to the Office of the Attorney General for Ontario; and Further that Conservation Ontario advise its members of this action and recommend that each Conservation Authority consider supporting this initiative in its own right. THEREFORE BE lT RESOLVED THAT Long Point Region Conservation Authority endorses and communicates its endorsement of the Case for Joint and Several Liability Reform in Ontario, to the Association of Municipalities of Ontario and to the Office of the Attorney General for Ontario e) MOTOR POOL - TRACTOR PURCHASE D. Holmes reported that Tractor #6 is approximately 60 years old and was originally purchased used. The tractor is used by the Forestry crew in the winter and WNCA staff use it for the beach. The choice is either rent a tractor at $2000 per month or purchase a used tractor. R. Sackrider noted that he went to look at the tractor chosen by staff and felt that the tractor was in good shape and well worth the cost. MOTION A-97 moved by L. Chanda, seconded by P. Ens and carried that the LPRCA Board of Directors purchase one used 2004 Kubota 4-whell drive tractor from Sunrise Equipment Auctions for a total price of $15 500.00 plus applicable taxes. Action ltems: D. Holmes to inquire about purchasing/using wheel weights. He will also report on funding for this purchase. f) TIMBER TENDERS All recent timber tenders were awarded to the highest bidders and all winning bids were above the reserue bid. LP-235-10 was awarded to Porter Lumber, not Port Lumber as stated in the report. Questions were fielded by D. Holmes. MOTION A-98 moved by P. Ens, seconded by R. Geysens and carried that the LPRCA Board of Directors accepts the following tenders for marked standing timber located on Authority properties as listed below: FULL AUTHORITY COMMITTEE MEMBERS Leroy Bartletl, Peter Black, Larry Chanda, Paul Ens, Roger Geysens, John Hunt, Sam Lamb, Pat Lee, Ron Sackrider, Harry Sloat -5- Long Point Region Conservation Authority Board of Directors minutes of meeting held June 2, 2010. Page 83 of 405 1. LP-233-10 - ParsonA/anderhaeghe Tract "East Block" - Leonard Pilkey - $SO 600.00 2. LP-234-10 - ParsonA/anderhaeghe Tract "West Block" - Arnold Hanson & Sons Logging Ltd - $137 333.10 3. LP-235-10 - Casselton Tract - Porter Lumber Ltd - $15 400.00 4. LP-236-10 - Lee Brown Marsh - Arnold Hanson & Sons Logging Ltd - $11 501.00 g) LAWNMOWER TENDER D. Holmes reported that this lawnmower will replace one that is 22-years old. The tender from Blue West Equipment was the lowest received and the mower has a higher horsepower. MOTION A-99 moved by L. Chanda, seconded by P. Ens and carried that the LPRCA Board of Directors accepts the tender submitted by Blue West Equipment for the purchase of one new front-mount, zero-turn lawnmower for a total submitted price of $12 995.00 including all applicable taxes. h) B|LL 168 UPDATE Workplace violence and harassment policies are now a requirement as per an amendment to the Occupational Health and Safety Act. These two policies are the beginning with further supporting materials to be developed. MOTION A-100 moved by L. Chanda, seconded by P. Ens and carried that the LPRCA Board of Directors approves the policies for Workplace Violence and Harassment presented at its meeting of June 2n0, 2010. ¡) PAY EQUTTY/PAY GR|D REVTEW PROJECT UPDATE The project was approved a couple of years ago. The in-house work has been completed and ready for the next stage. MOTION A-101 moved by S. Lamb, seconded by L. Bartlett and carried that the LPRCA Board of Directors directs staff to hire a consultant to assist in the pay equity/pay grid/job evaluation system at an upside cost of $9,500.00; AND THAT the final report and recommendations be brought back to the Board for approval. FULL AUTHORITY COMMITTEE MEMBERS Leroy Bartlett, Peter Black, Larry Chanda, Paul Ens, Roger Geysens, John Hunt, Sam Lamb, Pat Lee, Ron Sackrider, Harry Sloat -6- Long Point Region Conservation Authority Board of Directors minutes of meeting held June 2, 2010. Page 84 of 405 ¡) EFFTCTENCY STUDY UPDATE The Committee met last Friday, May 28th to review the proposals from the RFP. KPMG was awarded the contract and the first initial meeting between the committee and KPMG is scheduled for Tuesday, June 8tn, 2010. MOTION A-102 moved by P. Black, seconded by L. Bartlett and carried that the LPRCA Board of Directors receives the verbal Efficiency Study Update as information. k) GAMPER TRAILER SALE The Chair advised that the Parks Sub-committee met with all the Park Supervisors today. He felt that it was a very informative session and noted that there is an issue when campers are selling trailers within our parks that there is the assumption that the site comes with the trailer which has caused many issues in the past. Dave reviewed the LPRCA policies regarding any sales within park boundaries including the fact that campsites are non-transferable. The Sub-committee is also looking at policies governing trailer and site standards. There was a lot of discussion and the Board asked to defer this issue awaiting further information from staff. Action Item: D. Holmes to review and make recommendation. MOTION A-103 moved by L. Bartlett, seconded by L. Chanda and carried that the LPRCA Board of Directors does now enter into an "ln Camera" session to discuss: ! personal matters about an identifiable individual, including Conservation Authority employees;! a proposed or pending acquisition or disposition of land by the Conservation Authority. MOTION A-105 moved by L. Bartlett, seconded by L. Chanda and carried that the LPRCA Board of Directors does now adjourn from the "ln Camera" session. MOTION A-106 moved by R. Geysens, seconded by P. Black and carried that the LPRCA Board of Directors accepts the confidential staff report from the General Manager regarding a property matter for information. MOTION A-107 moved by P. Ens, seconded by R Sackrider and carried that the LPRCA Board of Directors accepts the confidential staff report from the General Manager regarding a personnel matter for information. FULL AUTHORITY COMMITTEE MEMBERS Leroy Bartlett, Peter Black, Larry Chanda, Paul Ens, Roger Geysens, John Hunt, Sam Lamb, Pat Lee, Ron Sackrider, Harry Sloat 7- Long Point Region Conservation Authority Board of Directors minutes of meeting held June 2, 2010. Page 85 of 405 Long Point Region Conservation Authority Board of Directors minutes of meeting held June 2, 2010. Page 86 of 405 DNINKIN6 WATER SıûÈöÈ'ÞÈoÎ'ÉcrïöN ACT FOR CLEAN WATER LAKE ERI E SoURCE PRoTECTION RECION LAKE ERIE REGION SOURCE PROTECTION COMMITTEE MEETING MINUTES Thursday, June 24,2010 The following are the minutes of the Lake Erie Region Source Protection Committee meeting held on Thursday, June 24, 2010 at the Grand River Conservation Authority Administration Centre,400 Clyde Road, Cambridge, ON. Members Present: Members Regrets: Proxy Representatives: Liaisons: Region Management Committee: Staff: Also Present: 1. Callto Order C. Ashbaugh, Chair; M. Ceschi-Smith, H. Comwell, R. Haggart, K. Hunsberger, R. Krueger, l. Macdonald, D. Murray, J. Oliver, D. Parker, L. Penin, G. Rae, B. Ungar, D. Woolcott, M. Wales, W. Wright-Cascaden P. General, M. Goldberg, J. Harrison, A. Henry, B. LaForme, J. Laird, C. Martin, T. Schmidt, R. Seíbel Peter Busatto (J. Laird), Nora Chaloner (M. Goldberg), Eric Hodgins (T. Schmidt), Kevin Mitchell(R. Seibel), L. Penin (A. Henry) T. Duong, Provincial Liaison; K. Smale, Source Protection Authority Liaison; D. Young, Public Health Liaison T. Marks, KCCA; S. Martyn, CCCA M. Anderson, GRCA; S. Cooke, GRCA; A. Davidson, County of Brant; J. Etienne, GRCA; T. Givens, City of Brantford; K. Hagan, CiÇ of Brantford; M. Keller, GRCA; S. Kongara, City of Brantford; L. Minshall, GRCA; T. Seguin, GRCA; T. Spiers, City of Brantford; E. Stahl, GRCA; H. Waite, County of Oxford; P. Wilson, Haldimand County;4. Wong, GRCA G. Zwiers, GRCA Bill Banks, Banks Groundwater Engineering; L. Lanteigne; J. Levangie; G. Ounapuu, Lotowater C. Ashbaugh called the meeting to order at 1:03 p.m. 2. Roll Gall and Gertification of Quorum - l7 Members Constitute a Quorum (213 of members) L. Minshall called the roll and certified quorum. Lake Erie Region Source Protection Committee minutes of meeting held June 24, 2010. Page 87 of 405 Minutes of Meeting Lake Erie Region Source Protection Committee June24,2010 Page2 3. Chairman's Remarks C. Ashbaugh welcomed members, staff and guests and noted the following: . Due to a scheduling conflict with the Grand River Conservation Authority Committee of the Whole, the July I Source Protection Committee meeting will begin at 1:30 pm. . The per diem for the June Source Protection Committee meeting will be processed with the per diem for the July meeting. . The Ministry of the Environment requires that all Source Protection Committee members have Accessible Customer Service Training prior to June 30, 2010. Please see Trina after the meeting if you still need to complete the training. . Public open houses have been going well. C. Ashbaugh commended staff and members who have been instrumental in the succÆss of the public meetings. Upcoming open houses are Tuesday, June 29 in Brantford and Tuesday June 13 in Paris. . The Children's Water Festivals took place in May and June. The events were well attended and organized, and are an effective water protection education program for children. . The Ministry of the Environment reports on pesticides and pharmaceuticals were distributed to members. The reports indicate that the amount of pesticídes and pharmaceuticals in the source water is minimal. 4. Review of Agenda Moved by: L. Perrin Seconded by: B. Ungar carried unanimously THAT the agenda for the Lake Erie Region Source Protection Committee Meeting of June 24, 2010 be approved as revised. 5. Declarations of Pecuniary lnterest There were no declarations of pecuniary interest made in relation to the matters to be dealt with. 6. Minutes of Previous Meeting - May 6, 2010 Moved by: M. Ceschi-Smith Seconded by: M. Wales carríed unanimously THAT the minutes of the prevíous meeting May 6, 2010 be approved as distributed. 7. Hearing of Delegations None Lake Erie Region Source Protection Committee minutes of meeting held June 24, 2010. Page 88 of 405 Minutes of Meeting Lake Erie Region Source Protection CommitteeJune24,2010 Page 3 8. Presentations None 9. Gorrespondence a) Copies for Members None b) Not Copied None 10. Reports a) SPC-0È10-01 Staffing Update L. Minshall provided an overview of Report SPC-06-10-01 and introduced and welcomed Martin Keller. M. Keller provided an overview of his background and experience. T. Duong introduced Kate Turner. K. Turner will be the new Lake Erie Region Ministry of the Environment Liaison. Res. lVo. 38-10 Moved by: B. Ungar Seconded by: L. Perrín carried unanímously THAT the Lake Erie Region Source Protection Commiftee receive report SPC-06-1 0-01 for information. b) SPC-06-10-02 Assessment Report Update L. Minshall provided an overview of report SPC-06-10-02 and noted that the components of the Long Point Region Assessment Report that remain outstanding are primarily compliance matters whích will be addressed in the next draft. Res. Â/o. 39-10 Moved by: D. Parker Seconded by: R. Krueger carríed unanimously THAT the Lake Erie Region Source Protection Committee receive report SPC-06-1 0-02 for information. c) SPC-06-10-03 Norfolk Ports Rowan and Dover Vulnerability, Threats and lssues There were no questions or comments pertaining to report SPC-06-10-03. Res. Â/o. 40-10 Moved by: J. Olíver Seconded by: W. Wright-Cascaden carríed unanimously Lake Erie Region Source Protection Committee minutes of meeting held June 24, 2010. Page 89 of 405 Minúes of Meeting Lake Erie Region Source Protection Committee June 24,2010 Page 4 THAT the Lake Erie Region Source Protection Committee direct staff to incorporate components of the repoft: "Updated Surtace Water Vutnerabitity Assessments and Initial Threats lnventory for the Port Dover and Po¡t Rowan WaterTreatment Plants" (CH2M HILL, April2010) into the Long Point Region Source Protection Area Assessment Report and make the results available to the public. d) SPC-06-10-04 Norfolk County Lehman Reservoir Surface Water Intake Preliminary Threats Assessment and lssues ldentification D. Parker asked if the vulnerability score for the IPZ-1 can be reduced from a score of 9 if it can be proven in the next stage of assessment that the fertilizers are not being applied as presumed through the desktop survey. L. Minshall responded that the vulnerabilig of the intake is independent from the threats and elaborated that if the application of commercial fertilizer is occurring, it is a threat to the drinking water. She noted that the method of application of the fertilizer can influence whether the activity is considered a significant threat or a managed threat. Res. lVo. 41-10 Moved by: D. Murray Seconded by: M. Wales carried unanimously THAT the Lake Erie Region Source Protection Committee direct staff to incoryorate components of the report: 'Nortok County Lehman Reseruoir Pretiminary Threats Assessment and lssues ldentification" (AECOM, 21 May 201 0) into the Long Point Region Source Protection Area Asses sment Report, and make the results available to the public. e) SPG-06-10-05 Norfolk County (Groundwater) Threats and lssues B. Banks provided an overview of Report SPC-06-10-05' J. Oliver noted that the application of commercial fertilizers by rural residences appears to be a significant threat for the Simcoe Chapel Street wellfield. He asked if all of the property owners will receive the contact letter for significant threats. L. Minshall replied affirmatively. J. Oliver identified that these residences may or may not be applying fertilizer to their lawn and suggested that this is an example of the rules being taken to an extreme. J. Oliver asked if the criterion for delineation of a WHPA-E is the two hour time of travel. B. Banks replied affirmatively. J. Oliver asked why the delineation of the WHPA-E's is such an unusual shape. M. Anderson responded that the technical rules require that the WHPA-E delineation is based on a land buffer ol 120 metres or the regulation limit. The odd-shaped WHPA-E delineation lines reflect where the Long Point Region Conservation Authority regulation limits were applied. Moved by: B. Ungar Secondedby: G. Rae carried unanimously THAT the Lake Erie Region Source Protection Committee direct staff to incorporate components of the repofts Nortok County Source Water Res. /Vo. 42-10 Lake Erie Region Source Protection Committee minutes of meeting held June 24, 2010. Page 90 of 405 Minutes of Meeting Lake Erie Region Source Protection Committee June 24,2010 Page 5 Protection Team Vulnerability Report, Schlumberger Water Services (Canada) Inc., November 2009, Delhi, Simcoe and Waþrtord Source Protection Study Preliminary Threats Assessment and lssues ldentification Report #2, Schlumberger Water Services (Canada) Inc', May 2010 and Wetthead Protection Area "E' Delineation and Vulnerability Scoring for GuDlWells in Noiolk County, Sfanfec Consulting Inc., March 2010 into the Long Point Region Source Protection Area Assessment Report, and make the resu/fs available to the public. 0 SPC-06-10-06 First Draft of Long Point Region Source Protection Assessment RePort L. Minshall provided an overview of Report SPG06-10-06 and noted that staff will be asking the committee to consider releasing the Long Point Region Source Protection Area Assessment Report for public consultation at the July I meeting. lf members have any comments, please send them to Martin Keller as soon as possible. Res. /Vo. 43-10 Moved by: M. Wales Seconded by: D. Parker carried unanimously THAT the Lake Erie Region Source Protection Committee receive report SPC-06-1 0-06 for information. * Item n) was brought forward on the agenda so that it could be presented to members leaving the meeting early. n) SPG-06-10-14 Property Owner Notification Letter L. Minshall províded an overview of report SPC-06-10-14 and emphasized that the Lake Erie Region has made every effort to keep the language in the property owner notification letters from being alarming. The new Source Protection Plan regulation will allow this Region to continue with this approach and to use the same letter used for the Catfish Creek Source Protection Area. J. Oliver asked if the lawn fertilizing identified as a significant threat in Simcoe will be identifìed as such in the letter. L. Minshall responded that in the instance of the Catfish letter, the letter listed the possible significant threats in the area. This approach ensures that the letter does not require customization for each landowner. J. Oliver replied that where 375 out of 376 property owners have been identified for one activity, it would make sense to customize the letter. L. Minshall responded that she intends to investigate the identification of residential pesticide application to ensure consistency with other studies. The identification of the application of fertilizer may be related to the percent managed lands calculation, and it has not been identified as such in other studies. A related example would be the storage of DNAPLs (dense non-aqueous phase liquids). All homes could have a DNAPL in their garage, however, for instances such as this, a broad brush policy would be more effective than a per site policy. J. Oliver noted that nonetheless, it is preferable that the landowner contact letter not appear to be a shotgun approach. L. Minshall agreed that the identification of activities should be differentiated in the landowner contact letter to the extent that the scale of the outreach permits. Lake Erie Region Source Protection Committee minutes of meeting held June 24, 2010. Page 91 of 405 Minutes of Meeting Lake Erie Region Source Protection Committee June24,2010 Res. Â/o. 4+01 Page 6 D. Parker expressed concern with the wording in Regulation 287107 wherever the Source Protection Committee is mentioned. He suggested that if the landowner contact letters are sent out without the committee's consultation on the content or recipients, the committee is putting themselves in a position of liability. L. Minshall pointed out that the Clean Water Act removes any liability from the committee for the material in the Assessment Reports. Further, there is insurance coverage for committee members should there be a case where this position would require defense. T. Duong identifìed that the purpose of the landowner contact letter is to ensure that landowners understand why they are being contacted and to provide them with the opportunity to provide more detailed information regarding the threats assessment. She identified that the Catfish Creek letter is an effective landowner contact letter. D. Parker reiterated that he believes the committee members have a responsibility to review more detailed information; and said that he would like to review the list of who is getting the landowner contact letter. L. Minshall responded that while the list could be made available to the committee for their review, it would have to be presented in camera. She further noted that while review of the mail-out list may be practical for the Long Point Region, it would be extremely difficult for the Grand River. B. Ungar asked if there is a specific area about which D. Parker is concerned. D. Parker replied that he is not concerned about a certain area; the focus of his concern is where the committee would stand in a court challenge. R. Haggart suggested putting the question to a motion. He stated that he does not see the necessity of the committee reviewing all the letters or recipients and noted that the committee has reviewed the reports, and staff are acting on behalf of the committee when compiling the list. W. Wright-Cascaden concuned that the list is generated as a result of the technical studies and analysis of the assessment reports. The committee should not and would not have any ability to change the list. She noted that she would prefer not to see the list. There was general consensus that members would prefer not to see the landowner contact list. H. Cornwell asked if there will be follow-up contact with the landowner if they are unable to attend the public meeting. L. Minshall responded that the work to date has been a desktop exercise, and the next stage of assessment will be to refine the list of significant threats. She noted that there will be an attempt to contact the landowners in an effort to get a better understanding of the actual number of significant threats. M. Wales suggested bolding the words "may be" in the last paragraph on the first page of the letter to enhance the readability of the letter. L. Minshall responded that staff will make that amendment. Moved by: D. Parker Seconded by: l. Macdonald carried unanimously THAT the Lake Erie Region Source Protection Committee receive report SPC-06-1 0-1 4 for information. Lake Erie Region Source Protection Committee minutes of meeting held June 24, 2010. Page 92 of 405 Minutes of Meeting Lake Erie Region Source Protection Gommittee June 24,2010 Page 7 g) SPG-06-10-07 Brantford Vulnerability, Threats and lssues Kelly Hagan provided an overview of Report SPC-06-10-07. R. Krueger refened to Table 7, and asked why, when the benchmark is being so closely met, dissolved organic carbon is not being included as an issue. S. Kongara replied that the cause is likely natural, and as such, it is not included as an issue. B. Ungar noted that the organic nitrogen is above the operational guideline and asked what form of organic nitrogen is in the raw water. S. Kongara responded that the forms of organic nitrogen found are primarily measured as TKN (Total Kjeldahl Nitrogen). Other forms of nítrogen include nitrates and ammonia. She identified that the highest TKN concentrations are typically in the winter at approximately 1.5 mg/L. J. Oliver asked why organic nitrogen was identifìed as requiring further monitoring and evaluation in the Lehman report, but not in the Brantford report. S. Kongara replied that ammonia is monitored continuously. lt is used as a sunogate for organic nitrogen which is also monitored regularly for the Brantford water supply. D. Parker wondered whether the strain of E.coli noted was identified as being from livestock or human sources. S. Kongara responded that the source of the E.coli strain has not been analysed. D. Parker asked how much water storage capacity the City of Brantford has in case of emergency. S. Kongara responded that the City of Brantford has just under two days of water storage should there be an emergency. This includes the% day supply needed for fire purposes. M. Ceschi-Smith concluded that the Brantford water supply is extremely vulnerable and that upstream activities can have a signifìcant impact on the Brantford water supply. Res. /Vo. 45-10 Movedby: R. Krueger Seconded by: L. Perrín carríed unanimously THAT the Lake Erie Region Source Protection Committee direct staff to make the information in the City of Brantford draft reports on Surface Vulnerability Report (RVA, 2010) and Drinking Water /ssues and Threats Report (RVA, 2010) available to the public, and incorporate the components into the Grand River Source Protection Area Assessmenf Report. h) SPC-06-10-08 Perth Eas{ (Milverton) Revised Vulnerability, Threats and lssues There were no questions or comments pertaining to Report SPC-06-10-08. Res. /Vo. 46-10 Moved by: B. Ungar Seconded by: M. Wales carried unanímously THAT the Lake Erie Region Source Protection Committee direct staff to incorporate the Milverton components of the reports: Vulnerability Assessmenf - Perth County Municipal Drinking Water Sysfems, Schlumberger Water Seruiceg March 2010 and Technical Memorandum: Lake Erie Region Source Protection Committee minutes of meeting held June 24, 2010. Page 93 of 405 Minutes of Meeting Lake Erie Region Source Protection Gommittee June 24,2010 Page I /ssues Assessment - Milverton and Shakespeare Municipal Drinking Water Sysfems, Schlumberger Water Services, March 2010 and Threats Assessment - Mitve¡ton and Shakespeare Municipal Drinking Water Systemg Schlumberger Water Services, May 2010 into the Grand River Source Protection Area Assessmenf Report, and make fhe resu/fs available to the public. ¡) SPC-06-IO-09 Wellington North (Arthur) Vulnerability, Threats and lssues G. Zwiers provided an overview of Report SPC-06-10-09. There were no questions or comments. Res. lVo. 47-10 Moved by: R. Krueger Seconded by: M. Ceschi-Smith carríed unanimously THAT the Lake Erie Region Source Protection Committee direct staff to incorporate the Wettington North (Arthu\ components of the report: Round 2 Groundwater Technical Study, Groundwater Vulnerability Assessmenf Drinking Water Quality Threats, Saugeen Valley, Grey Sauble, Northern Bruce Peninsula Source Protection Region (CRA, 2009) into the Grand River Source Protection Area Assessment Repoft. j) SPC-06-10-10 Mapleton Vulnerability, Threats and lssues G. Zwiers provided an overview of Report SPC-06-10-10. N. Chaloner identified that there is a proposed quarry north of Mapleton that may be of concern. G. Zwiers responded that the proposed quarry is outside of the area of concern for these drinking water systems. L. Minshall elaborated that although the GRCA is aware of the properties being purchased, they are not in the Grand River watershed. Further, staff are not aware of any applications or plans having been submitted for a quarry on these sites. L. Minshall identified that the GRCA will follow the progress of this development as it unfolds, but taking it into consideration at this point would be premature. Res. Ä/o. 48-10 Moved by: D. Parker Seconded by: G. Rae carried unanimously THAT the Lake Erie Region Source Protection Commiftee direct staff to incorporate components of the report: Vulnerability Analysís, /ssues Evaluation and Threats Assessrnent - FINAL, Township of Mapleton, R.J. Burnside & Assocrafes, May 2010 into the Grand River Source Protection Area Assessment Repoft, and make the results available to the public. k) SPC-06-10-11 Amaranth Vulnerability, Threats and lssues G. Zwiers provided an overview of Report SPC-06-10-11. There were no questions or comments. Lake Erie Region Source Protection Committee minutes of meeting held June 24, 2010. Page 94 of 405 Minutes of Meeting Lake Erie Region Source Protection Gommittee June 24,2010 Page 9 Res. No. 49-10 Moved by: B. Ungar Seconded by: l. Macdonald carried unanimously THAT the Lake Erie Region Source Protection Committee direct staff to incorporate components of the report: Vulnerability Analysis, /ssues Evaluation and Threats Assessment - FINAL, Township of Amaranth, R.J. Burnside & Associafes, June 2010 and Grand Valley, Waldemar and Marsville Municipal Wells - Groundwater Model and Capture Zone Development, Golder Associations, 2010 into the Grand River Source Protection Area Assessment Report, and make the results available to the public. l) SPC-06-10-12 East Luther Grand Valley Vulnerability, Threats and lssues G. Zwiers provided an overview of Report SPC-06-10-12. J. Oliver identified that there are 73 occurrencÆs of fuel storage, and asked if these are residential properties. G. Zwiers replied affirmatively and noted that these homes are assumed to have heating oiltanks based on the desktop study. D. Parker asked where the new sewage treatment plant is located in relation to the well. G. Zwiers identified that the new plant will be located to the west, outside of the wellhead protection area. B. Banks noted the location of the new sewage treatment plant on the map. D. Munay noted that the new plant is expected to be completed in the next 16 months, and will be a significantly improved system. M. Wales asked for clarification regarding fuel identified as migrating offsite. G. Zwiers identified that although he does not have any details pertaining to the fuel migration, the site is currently under investigation by the Ministry of the Envíronment. D. Parker asked if it is expected that the explosives storage will be taken into consideration. G. Zwiers identified that the explosive storage site does not fall within the wellhead protection area. Res. Â/o. 50-10 Moved by: D. Murray Seconded by: D. Parker carried unanimously THAT the Lake Erie Region Source Protection Commiftee direct staff to incorporate components of the report: Vulnerability Analysis, /ssues Evaluation and Threats Assessment - FINAL, Township of East Luther- Grand Valley, R.J. Burnside & Assocrafes, June 2010 and Grand Valley, Waldemar and Marsville Municipal Wells - Groundwater Model and Capture Zone Development, Golder Associations, 2010 into the Grand River Source Protection Area Assessment ReporÍ, and make the results available to the public. Lake Erie Region Source Protection Committee minutes of meeting held June 24, 2010. Page 95 of 405 Minutes of Meeting Lake Erie Region Source Protection Gommittee June24,2010 Page l0 m) SPC-06-10-13 City of Hamilton (Lynden) Vulnerability, Threats and lssues G. Zwiers provided an overview of report SPC-06-10-13. There were no questions or comments. Res. IVo. 51-10 Moved by: G. Rae Seconded by: W. Wright-Cascaden carried unanimously THAT the Lake Erie Region Source Protection Committee direct staff to incorporate components of the repoft: Hamlet of Lynden, City of Hamilton, Source Protection Study, Dillon, May 2010 and the Lynden components of: Vulnerability Assessment and Scoring of Well Head Protection Areas, City of Hamilton, Ea¡thfx 2010 into the Grand River Source Protection Area Assessment Repoft, and make the results available to the public. 11. Business Arising from Previous Meetings None 12. Other Business a) Question and Answer Period l. Macdonald reminded staff that it would be useful for public meetings to have a list of committee representatives and the sectors they represent for the public meetings 13. Glosed Meeting Not applicable. 14. Next Meeting - Thursday, July 8,2010,1:30 pm GRCA Administration Centre, 400 Clyde Road, Cambridge, ON 15. Adjourn Moved: B. Ungar Seconded: M. Wales carried unanimously The Lake Erie Region Source Protection Committee meeting of June 24,2010 be adjourned at2:45 p.m. Chair Recording Secretary Lake Erie Region Source Protection Committee minutes of meeting held June 24, 2010. Page 96 of 405 5 c13 Dear Mayor Acre and council members, I was very honored to reeeive the Munieipaiity of Bayham M¿th awani at the grade I graduation ceremony This year. Thank you for'the $50, and for supportine,.m¡¿.fe&owqeduar ShamDonck Correspondence received July 12, 2010 from Shaun Donck regarding "Municipalilty of Bayham Math Award". Page 97 of 405 Page 98 of 405 Æcom AECOM 3 - 30 Hannover Drive St. Catharines, ON, Canada www.aecom.com L2W OA1 905 6820212 905 682 4495 tel fax June14,2010 E o¿ Kyle Kruger Administrator Municipality of Bayham P.O. Box 160-9344 Plank Road Straffodville, ON NOJ 1Y0 Project No: 60120113 Regarding: Township of Malahide, Village of Springfield Agri-lndustrial Park Water Supply Municipal Class Environmental Assessment: Notice of Study Completion Dear Mr. Kruger: The Township of Malahide (the Township), through their consultant AECOM, has completed a Municipal Class Environmental Assessment for the supply of municipal water to a proposed agri- industrial park in the Village of Springfield. The proposed water supply project involves the extension of the Aylmer Area Secondary Water Supply System (new 300 mm diameter watermain) to the proposed agri-industrial park and the siting of a new water tower that will ensure adequate water supply including fire water storage and water distribution pressures. The preferred Water Tower site is Site 6 (west side of Hacienda Road, approximately 300 metres north of College Line). The preferred water transmission main route is Route 2 (supply from Talbot Line and Rogers Road intersection, north on Rogers Road to College Line, east on College Line to Hacienda Road and north on Hacienda Road ending at the preferred Water Tower site. A Project File has been prepared which documents the Class EA planning and decision-making process. By this notice, the Project File is being placed on public record for a 3O-calendar day review period starting on June 16,2010 and ending on July 16,2010. For further information, including Project File review locations, please see the attached Notice of Study Completion. lf you have any questions/comments at this time or would like additional information on the project, please do not hesitate to contact me at (905) 346-3732 or via email at karl.qrueneis@aecom.com. Sincerely, AECOM Canada Ltd.%tW KarlGrueneis, B,A. Senior Environmental Planner karl.grueneis @ aecom .com KG:jr Encl. Notice of Study Completioncc: Rob Johnson, Township of Malahide John Armistead, AECOM Correspondence dated June 14, 2010 from AECOM regarding Township of Malahide, Village of Springfield Agri-Industrial Park Page 99 of 405 NOTICE OF STUDY COMPLETION Village of Springfield Agri-lndustrial Park Water Supply Municipal Class Environmental Assessment The Study The Township of Malahide (the Township), through their consultant AECOM, has completed a Municipal Class Environmental Assessment (Class EA) study for the provision of a municipal water supply to a proposed Agri-lndustrial Park to be located south of the community of Springfield (see map). The proposed works covered by the Environmental Assessment involve the construction of a 300mm diameter watermain from the intersection of Talbot Line and Rogers Road (connection with Aylmer Area Secondary Water Supply System) to a proposed water tower located on the west side of Hacienda Road, approximately 300 metres north of College Line. The Process The study was conducted in accordance with the requirements for Schedule B projects as described in the Municipal Engineers Association, Municipal Class Environmental Assessment document (October 2000 as amended in 2007). The Class EA process includes public and review agency consultation, an evaluation of alternatives, an assessment of the impacts of the proposed improvements, and identification of measures to mitigate any adverse impacts. Public lnformation Centre As part of the study, a Public lnformation Centre (PlC) was held on April 8, 2010 at the East Elgin Community Complex. The PIC presented background information on the study including the various alternative transmission main routes and water tower sites considered as well as the evaluation of those alternatives. Also presented was the preferred transmission main route and water tower site and proposed mitigation measures. Representatives from the Township and its consultants, AECOM, were present at the PIC to answer questions and discuss the next steps in the project. Project File A Project File for the Village of Springfield Agri-lndustrial Park Class EA, which documents the Class EA planning and decision- making process has been prepared. By this notice, the Project File is available on the Township's website at www.malahide.ca and is being placed on public record for a 3O-calendar day review period starting on June 16, 2010 and ending on July 16, 2010 at the following locations: Springfield Library 51221 Ron McNeil Line, P.O. Box 9 Springfield, Ontario, N0L 2J0 Hours Monday - 2:00 pm to 5:00 pm Tuesday - 2:00 pm to 8:30 pm Wednesday - Closed Thursday - 10:00 am to 8:30 pm Friday - Closed Saturday - 2;00 pm to 5:00 pm Sunday - Closed Comments lf you have any questions/comments or require further information, please contact either the Township or AECOM at the addresses below. During the 30-day review period, anyone who has outstanding concerns with the project that cannot be resolved in discussion with the Township may request that the Minister of the Environment make an order for the project to comply with Part ll of lhe Environmental Assessrnenf Act $eferred to as a Paft ll Order), which addresses individual environmental assessments. Requests must be submitted to the Minister of the Environment at the following address by July 16, 2010: . Mr. John Gerretsen, Minister of the Environment, Ministry of the Environment - The Executive, 135 St. Clair Avenue West, 12th Floor, Toronto Ontario M4V 1P5 A copy of the Part ll Order request must also be sent to: . Mr. Rob Johnson, Director of Physical Services, Township of Malahide, 87 John Street South, Aylmer Ontario N5H 2C3, T el: 51 9.77 3.5344, F ax: 5 1 9.773.5334, Email : riohnson @ malahide.ca; and . Mr. John Armistead, P.Eng, Project Manager, AECOM,585 King Street, Suite 300, London, Ontario N6B 3M6, Tel: 5 1 9.673.051 0, Fax: 5 1 9.673.5975, Email: iohn.armistead @ aecom.com. lnformation will be collected in accordance with lhe Municipal Freedom of lnformation and Protection of Privacy Acf. With the exception of personal information, all comments will become part of the public record. This notice was first published on June 16, 2010. Township of Malahide Glerks Department 87 John Street South Aylmer, Ontario N5H 2C3 Hours 8:30 am to 4:30 pm Correspondence dated June 14, 2010 from AECOM regarding Township of Malahide, Village of Springfield Agri-Industrial Park Page 100 of 405 I I Municipal Em ployer Pe nsion Centre of Ontario OMERS Update: July 6,2010 Ghanges to Contribution Rates and Benefits The OMERS Sponsors Corporation (SC) has approved temporary changes for both employers and members to address the OMERS Primary Plan's funding shortfall. The Plan's $1.5 billion shortfall as of December 31, 2009, is projected to grow as nearly $5 billion of net losses, mostly from the 2008 global market downturn, are recognized on its balance sheet over the next four years. To address the shortfall, employer and employee contribution rates will both increase about 1o/o pü cent each year for three years, starting in 2011. ln addition, members who terminate employment prior to being eligible for early retirement will have temporary benefit reductions. In addition to the decisions about contribution rates, benefit reductions (see below) and grow in rights, the Sponsors Corporation committed to fìling its 2009 valuation with the Financial Services Commission of Ontario (FSCO) and to negotiating a Strategic Plan Design and Objectives Statement (SPDOS) by the end of this year. This Statement will provide a welcome framework and guidance for long-term decision making. Municipal Achievement On the whole, these decisions are good news for municipalities - and our outreach and advocacy can take considerable credit for securing the following outcomes: o Predictability - The Sponsors Corporation opted for a multi-year strategy over the single year options that some proposed and had been the case previously. o Cost containment - Municipal costs would have been far higher under some of the alternative proposals that were submitted and considered. Significant costs were also avoided by a decision not to provide optional "grow-in' rights that would have increased the Primary Plan's funding shortfall by as much as $1 billion.o High commitment to prudent, long-term planning - The Sponsors Corporation has shown an unprecedented commitment to advancing the shared, long term interests of the plan over their competing interests as individual sponsors. Temporary Contribution Rate lncreases Contribution rates for both employers and active members will increase in 2011 through 2013, as follows: o 2011 - effectíve with the first, full pay in 2011, contribution rates will increase, on average, by 1o/o per side (employer/employee) as a percentage of a member's earnings. 200 University Avenue, Suite 801, Toronto, ON., M5H 3C5, Canada Correspondence received from Municipal Employer Pension Centre of Ontario regarding "OMERS Update: July 6, 2010 Page 101 of 405 -I Municipal Employer Pension Centre of Onlario o 2012 - effective with the first, full pay in 2012, contr¡bution rates will increase, on average, by an additional 1o/o pü side (employer/employee).o 2013 - effective with the first, full pay in 2013, contribution rates will increase, on average, by an additional 0.9% per side (employer/employee). Formostemployees,alo/o increasewill generallyresultina 10% -13% increaseinthe actual contributions to be made to the Plan. However, the net increase would be less because pension plan contributions are tax-deductible. Once the rates are finalized for 2011-2013, OMERS will inform all employers and Plan members, and provide examples of how the increases will affect their contributions of the NRA 65 and NRA 60 members. Temporary Benefit Galculation Changes Starting in 2013, these changes will only affect members who terminate employment prior to being eligible for early retirement - i.e., members who terminate before age 55 (normal retirement age 65) or 50 (normal retirement age 60). These changes will not affect any benefits based on service accrued before 2013. lmpact on lndividual Municipalities lf a regional municipality has a $340 million budget for salaries in 2013, a 1o/o per side contribution rate increase could result in $3.4 million in additional OMERS contributions. ln a lower tier municipality with a $70 million salary budget, this could lead to an additional $0.7 million in OMERS contributions. On a broader scale, it is estimated that a contribution increase of 1o/o pêt side could result in a total cost increase of approximately $51 million annually for municipal employers as a group. Again, the decision against optional 'grow-in' rights has greatly reduced potential costs for employers and members alike. Looking Forward The OMERS SC will continue to carefully monitor the Primary Plan's funded status, and to make any decisions on changes through its annual planning cycle. With respect to the SPDOS, MEPCO along with its actuary, AON, is doing research on other Plans' design statements in order to provide information and assistance to municipal SC representatives as they prepare for the upcoming discussions. For More lnformation More information about OMERS, the Sponsors Corporation and these pension matters is available on the MEPCO website (www.mepco.ca) 200 University Avenue, Suite 801, Toronto, ON., M5H 3C6, Canada Correspondence received from Municipal Employer Pension Centre of Ontario regarding "OMERS Update: July 6, 2010 Page 102 of 405 I I Municipal Em ployer Pension Centre of Onlario OMERS is developing member case examples and cost analyses, and will prov¡de increased detail on these changes and their impact via www.omers.com and in its fall newsletters. The Municipal Employers Pension Gentre of Ontario (MEPCO) MEPCO is a not-for-profit corporation, created by AMO, to ensure that its employer representatives on the OMERS Sponsors Corporation and Administrative Corporation are informed, well-resourced and supported by leading pension expertise. MEPCO can raise and manage funds, hire experts who will provide appropriate research and information, and share insights with others as needed. 200 University Avenue, Suite 801, Toronto, ON., M5H 3C6, Canada Correspondence received from Municipal Employer Pension Centre of Ontario regarding "OMERS Update: July 6, 2010 Page 103 of 405 Page 104 of 405 E'çA Spring News 2010 President Ed Ketchabaw, 51 9-866-3478 Secretary-Admin¡strator: R oberta G illard Offìce: 450 Sunset Dr. St. Thomas, On, NSR 5V'1 Email: rqbertag¡!a-rd@roSers-cc'n Office hours: Tuesday & Thursday 10 am - 2 pm Phone: 519-633-01 14, Fax: 519-633-6082 lUessage from the President Once again, on behalf of the Board of Directors, I have the privilege of extending greetings to the farming families of Elgin County. By lhe time this newsletter reaches your mailbox, the majority of the planting season will be complete, which hopefully will allow some time for reflection on recent challenges, and contemplation for the season ahead. Use this time of reflection to consider how we can all work together to help minimize the impact of future challenges in our industry. One example of our industry working together is the Ontario Agricultural Sustainability Coalition (OASC). This coalition of agricultural organizations across the province, including our provincial affiliate, the Ontario Federation of Agriculture, is working to convince federal and provincial governments of the need for a predictable Risk Management Program. A comprehensive safety net package which includes a risk management component will give farming families the predic{ability and bank-ability to assist in business planning to help minimÞe negative impacts due to the vagaries of weather and marketplace. The OASC example illustrates how we can work together united in a common câuse. So, in contemplating the season ahead, ask yourself what can you contribute towards working for the betterment of our industry. Why not get involved? The EFA is your organization, and as your Board of Directors, we welcorne your participation. Look for our upcoming events, and I hope to see you there. Ed Ketchabaw President EFA Annual Banquet and Aurards The Elgin Federation of Agricultur.e held its Annual Banquet and Awards on February 6'n at the St. Anne's Centre in St. Thomas. The large gathering to celebrate agriculture in Elgin County honoured some of the local leaders in the industry, Paul Mistele and John W, Walker are this year's inductees into the Elgin County Agricultural Hallof Fame. Dowler Karn Ltd. was awarded the Ag-Business Award and Kettle Creek Elgin County Agricultural Conservation Scholarship was formally presented to Jaelyn Kloepfer, È2 Elgin County Kettle Greek I Conservation Scholarship The scholarship was created by Elgin Coun$ Junior Farmers Alumni, Elgin Federation of Agriculture and the Kettle C reek Conservation Authority. This scholarship is awarded to ihe successful applicant who resldes in Elgin County or Kettle Creek watershed and is between the ages of 17 - 30. They must be entering or curently pursuing agriculturally-related studies with an emphasis on compatibility with the natural environment at a post secondary institution. Applications are available from Kettle Creek Conservation Authority or the EFA office and Junior Fermers Glub Returns to Elgin A group of people aged 15 to 29 years old (who may or may not live on farms) met in December to form a Junior (Jr.) Farmers Club in Elgin. They have met a few times a monlh for meetings and social events. The Junior Farmels mission statement is "to build future rural leaders through self-help and community betterment'. 'We can help young people gain skill such as leadership and teamwork which help our communities become successful" says Elgin Jr. Farmer's Media Representative Brittany Galenkamp. The Club currently meets in St. Thomas, since it's a central location for our members. ln June, they plan to host Foreign Exchange Delegates frorn clubs that are similar to Jr. Farmers from around the world. The Elgin Jr. Farmers will be holding a battery recycling blitz on July 10, from E a.m. to noon, at the Agris Co-operative in Dutton in conjunction with the EFA's Waste Oil Recycling Day. lf you are interested, contact elqi¡:íí@ifao.on ca to get involved or visit our Facebook group Gommun ication Workshop Due to low registration, the Communications Workshop was cancelled. There was interest in the workshop, but conflicting events and the early spring contributed to the low registration. We are planning to host this workshop in late February or early March of 2011. We will infonn you of the date later. Spring Newsletter received from Elgin Federation of Agriculture. File: M07 Page 105 of 405 London Farm Show Winners Congratulations to the winners of the gift vouchers for produce from Elgin County. The winners are: Lorraine House - Port Stanley, Abraham Peters - Aylmer, Lorne McLeod - West Lorne. This year the vouchers are from Wales Farm Fresh Produce - Aylmer, and Canadale Nurseries - St. Thomas, Waste OilRecycling Day EFA Waste Oil Recycling Day will be July 10, 8 a.m. to 12 Noon, atAgris Cooperative, 260 Currie Road, Dutton. AgriculturalWaste Oil, and oil fitters will be accepted. Anti-freeze willalso be collected this time. Please use oroper cans with lids to transport these products. Batteries will be coltected at the same time, by the Jr. Farme¡s.Th¿rc is no choræ fæ this scrb¿ BUY LOCAL, BUY FRESH The Elgin Federation of Agriculture is a partner in the Buy Local, Buy Fresh brochure with Elgin Tourism, West Elgin Community Health Centre, St. Thomas Horton Farmers' Market, Elgin-St. Thomas Health Unit and the Elgin Business Resource Centre (EBRC). Farm direct sales as well as Farm markets are indicated Some products available include meat, honey, wine, vegetables and fruit. Maps are avaitable from EFA office, EBRC, Elgin Tourism, St. Thomas & Elgin libraries, and all outlets on the map. This is the new logo which you will soon see at road side stands and farmers' markets. Regional OFA Meeting The Regional OFA Meeting is August 20, at the pavilion at the Dan Patterson Conservation Area. Socialtime will be 6:30 p.m., supper 7:00 p.m. There will be a $2.00 per person charge for the meal. Please call Roberta 519€33-0114 if you are attending. This meeting is to elect Policy Advisory Council (PAC) members and delegates to the November Convention. Nominations for Elgin Agricultural Hall of Fame Do you know someone who you think should be inducted into the Elgin Agricultural Hall of Fame? Nominations forms will be available September 1. Please contact the office for a form and information regarding parameters for nominee. Deadline is October 31,2010. 2010 Garavan Toul The 2010 Caravan Tour will be held in West Elgin this year, on October 3. We have a few host venues already, but if you are interested in being a host farmlagri- business, please contact Roberta Gillald at the office by July 5. Maps/brochures will be available mid August at the office or the County & St. Thomas Public Libraries and municipal offices: Elgin County Plowing ltlatch fné etgin County Plowiñg Match witl be held August 7th at the Alan Millman Family Farm, 45399 Sparta Line, Central Elgin. Breakfast will be served from 8:30 a.m. to 10:30 a.m. by Lawrence Station Community Association and will be on site for lunch. Plowing registration is between g:00 - 9:45 with plowing to begin by 10:00 a.m. The Awards Banquet will be at 4:45 p.m. at First Yarmouth (Plains) Baptist Church at the corner of Fairview Road and Sparta Line. lf you wish more information, please call 51 9-775-2526. Queen of the Furrow Candidates Be¡ng Sought The Elgin County Plowmen's Association is looking for contestants for Queen of the Furrow for the Elgin County Plowing Match. Candidaf¿s should be female, between 16 - 24 years in age, with a rural background, interest, focus and residence. Conî¿sîanfs will be required to give a 2 - 3 minute speech on an agricultural topic, participate in a brief interview, and ptough 2 rounds of a given patch of land. (Tractor, plow, coaching and instructíon are available upon request) Thc yinner will receive a host of gifts from local businesses, represent Elgin County at the lnternational Plowing Match in Prescott-Russell, September 2011 (alf expenses paid) and represent Elgin County at local fairs, parades and community events for one year. For more infonnation, please contact Teresa 519-667-0497 or Nancy 519-775-2526. Environmental Farm Plan News Anyone interested in completing an Environmental Farm Plan this summer, please contact Margaret May, The next round of funding is to be available September 1sth for projeðts with invoices dated after September 15, 2010. Those producers with Third Edition Environmental Farm Plans already complete may apply to the year 3 funding on September 15'n at a drop in session at the Komoka Community Cenlre from 5:00 pm - 10:00 pm. Contact Margaret May, OSCIA Program Representative Middlesex and Elgin, if you have questions. Phone/Fax: 5 1 9-287-5334 or elqinlôor¡tariosoil crop. org åï ¡" r¡ñ l.ìlll{) i rr ¡Rt¡lrtl.\l't¡ Ílllll Pl. r.\' Spring Newsletter received from Elgin Federation of Agriculture. File: M07 Page 106 of 405 Are you proud to farm? Join the voice of \ local agriculture Have your say! Help be part of the voice of farming in Elgin, and bring your experience to the table. The Elgin Federation of Agriculture (EFA) provides a forum to address farm issues at the local and the provincial level, as well as providing activities and services that benefit our rural communities. Volunteers are welcome for events as well as longer term positions on the board of directors. For details please contact the EFA office at 519€33-0114. Member Benefits feature: TSG discount The next round of 'OFA Member Days'at TSC Stores will be held June l8-.?0, 2010. Gheck the maÍl for your catalogue, and bring your valid OFA membership card to any-TSC store for exclusiye discounts. Don't forget to check out OFA's new clothing line, calfed 'Proud to Farm'! \ OFA - Advocacy on farm issues The Ontario Federation of Agriculture continues to lobby on your behalf on a wide range of topics. These are the highlights of recent and ongoing rssues: Key issues:o Working with provincial and Federal Govemments to make farming a priority in their respective budgetsr Developing 'factsheets' to provide farmers with key information on green energy, taxes, and moreo Collaborating with livestock commodities to maintain small abattoirs in Ontario as a major element of the local food system. Matching concerned farmers with Hydro One to research potential energy savingso Meeting with commodity partners in the Ontario Agricultural Sustainability Coalition (OASC) to achieve Business Risk Management programsr Partnering with the Canadian Federation of Agriculture to create a National Food Strategy, to secure a sustainable future for Ganacla's agri-food system and healthier future for Canadians Adjusting for the Harmonized Sales Tax Effective July 1, 2010, Ontario residents, including farmers, will be subject to the Harmonized Sales Tax (HST), a combination of the Provincial Sales Tax (PST) and the Federal Goods and Services Tax (GST). For farmers, the HST will be treated like the GST but with additional exemptions, due to OFA's lobby on your behalf. Details of the HST and how it applies to farmers and their businesses can be found on the Canada Reve n u e A g e ncy (C RA) webs ite. !{Wt{.QI4:9_Q_tj-Q=A-? Transitional rules for HST came into effect on May 1, 2010. These are important to farmers - even those who , make less than $30,000 annually should consider getting registered in order to recover the HST on numerous smaller inputs. An initial requirement will be obtaining a Business Number from CRA - used for payroll, income tax, imporuexport purposes, etc, Visit OFA's weþsite for the HST registrat¡on link for farmers. OFA News You can always find the tatest details at: www.ofa.on.ca . To receive the OFA's weekly member's update via email, please send your request along with your name and OFA membership number to: irrfo@ofa. on.ca Stressing agr¡culture's need for investment Ontario Agriculture has reached a fork in the road. The Ontario Agriculture Sustainability Goalition (OASC) believes it is time to restore farm equity and farn financial health, or Ontario will lose its farms and Onlarians their ability to buy locally grown and processed food. Ontarians will increasingly be forced to depend on other countries to feed them and we will lose the jobs and economic stability that food production and processing provides to our econofiìy, Members of the coalition are the Ontario Cattlemen's Association, Ontario Fruit and Vegetable Growers' Association, Christian Farmers Federation of Ontario, Ontario Grains and Oilseeds, Ontario Sheep, Ontario Pork, Ontario Veal, and the Ontario Federation of Agriculture. ln recent letter writing campaigns and meetings, the coalition has told politicians: 'a strategíc investment in agriculture is known to pay significant clividends. Not only will it save ourfarming economy today, it will also sustain our communities and the citical mass of infrastructure needed to keep farming alive and healthy in the future.' The value and irnportance of the "critical mass" needs to be highlighted. This criticâl mass includes everything from the network of equipment dealers and repair shops, to the veterinarÍans, sales barns, abattoÍrs, grain elevators and grain handling facilities located throughout the province. Once this critical mass starts to disappear, it is the beginning of the end for agriculture, and ultimately the demÍse of our rural economy. Get involved - here's what you can do: Personally contacting your MPP and MP is the best way to show your support for OASC and its proposals to bring financial stability for Ontario farmers. When writing your political representatives, copy your Ministers of Agriculture so they are aware of your concerns: Minister Ritz: ritzq(ôparJ qc ca Minister Mitchel I : nri nister oniaf ia@ontj¡ riq. çq For details of the proposals of this coalition, please 'r'isit:,¡,,lvw OASC. ca Spring Newsletter received from Elgin Federation of Agriculture. File: M07 Page 107 of 405 201 0 lnternational Plowing lllatch NewsThe Elgin Federation of Agriculture is proud to support the Elgin - St, Thomas 2010 lPM. Make certain you visit the EFA display in the Local Food Tent known as "Ellys Cafê. Can you picture the amount of food a family of four eats ¡n a year? We hope our display will make consumers realize how important agriculture is in their daily lives. Volunteer  pplica fions The 2010 IPM is looking for lots of volunteers. lf you have not completed an application yet, you may complete your application online at www.iom2010.com or pick it up at the EFA/2010 IPM office at 450 Sunset Drive or the IPM storefront at 700 Talbot Street, St. Thomas. Flavours of Elain The 2010 IPM cookbook "Flavours of Elgin" is now available. There are over 300 recipes and tips in this fabulous cookbook which costs $10.00 each. Check out the website: www.ipm2OiO,corn for locations to pick one up, or come to the store front on Talbot Street, St. Thomas. Tractors Wanted The Wagon Tour Gommittee needs the loan of TRACTORS to pull wagons from General Parking to the Tented Cíty. The tractors need to be a minimum of 60 HP. Also needed are volunteer TRACTOR DRIVERS. For details, please call Paul Faulds 519-765-4410 or Larry Woolley 51 9-773-3789 fPil Store Front Office The office and store front is now open at 700 Talbot St., St. Thomas, previously the TalbohMercury car dealership building. lf you need information call 519- 631-1234 Colourino and Poster Conîesf Check out the Education link on the IPM website for detaits about the colouring and poster contest for students, Jr. K to Grade 12. Contest closes June 23 end all entries are to be dropped off at your local public library, vyww.ipm2010.com Officers - Directors of the Elgin Fedenotion of Agriculture President Ed Ketchabaw Past President Donna Lunn Vice President Fons Vandenbroek East Eþin Director Brian Lunn Sandra Alblas West Eþin Director Don Miller Mary Ann Caughell Bill Lu ks Di¡ectors at Large Pete Agar John Pfeffer RegionalDirector & OFA Executive Mark Wales OFA Member Servlce Rep Janine Lunn Secrefa4y-rqr inistrator Roberta Gillard 519-86È3478 519-64+031ô 519-86ê5311 5'19-6¿t4-0316 519-637-0050 51976+2854 519-76S2239 51S77$9265 519-762-0338 51977+2226 s1c*r773-7352 51$637-7300 519-6334114 ÂÂeetings ore lhe 2nd Wednesdoy of the month (except ÂIloy) of the olfice 51qr1 timer 8:00 p.m. Elgin County Administrotion Building 450 Sunset Drive. Suite 228 Dates æ RgmemÞer Scholarchip Applicationg must be in before July 1, Gar-a.van Tour Hosts - West Elgin, if interested must contact Roberta by July 5,2009. Waste Oil Recycling and Battery Recycling BliE July 10, 8:00 a.m. to 12 Noon at Agris Co-operative, 260 Currie Road, Dutton. Car-a-van Tour is Sunday October 3, 2010 in West Elgin. Brochures will be available mid-August. Regional OFA Meeting is August 20, at Dan Patterson Conservation Area. This meeting is to elect PAC members and delegates to the Novernber Convention. Elgin County Agricultnral Hall of Fame nominations must be received by October 31, 2010 Spring Newsletter received from Elgin Federation of Agriculture. File: M07 Page 108 of 405 ç i'tl FROM/DE: ELGIN COUNTY OPP DATE: 16 Jun 10 PORT STANLEY TRAFFIC (ELGIN COUNTY) - Over the last three week, emergency services along with Central Elgin Representatives have held several discussions about minimizing motor vehicle and pedestrian congestion in Port Stanley like those experienced over this past May long weekend. Some of the major concerns brought forward were that should an emergency occur, emergency services personnelwould not be able to quickly and effectively get to that situation and render assistance. Other concerns revolved around parking, traffic and pedestrian congestion and the inability for residents and tourists to leave or get into Port Stanley in a reasonable amount of time. Discussions were held regarding traffic and pedestrian flow pattems, parking, signage and emergency vehicle access. As a result of these discussions several triãl trãff¡c proposaìs will be put forward at the 21't of June, 2O1O Central Elgin Council meeting. For more information please contact; Lloyd Perrin, Central Elgin- Director of Physical Services. 519-631-4036 -30- Contact: Constable Troy Garlson Elgin Gounty OPP Media Relations/Community Services Phone: 519-631-2920 Ext. 5450 Pager: l-888-808-7195 Correspondence dated June 16, 2010 from Elgin County OPP regarding "Port Stanley Traffic". Page 109 of 405 Page 110 of 405 L-) An agency of lhe Government of Ontario 10 Adelaide Street East Toronto, Ontario MsC 1J3 Telephone: 41 6-325-5000 Fax :416-325-5071 www. heritagetrust.on. ca June 22,2010 Her Worship Lynn Acre, Mayor Municipality of Bayham 9344 Plank Road, PO Box 160 Straffordville, ON NOJ IYO Dear Mayor Acre, The Ontario Heritage Trust is pleased to invite your council to participate in our 2010 volunteer Recognition Programs, including the Heritage Community Recognition Program, Young Heritage Leaders Program and the Community Leadership Program. 'With these Recognition Programs, municipal councils. regional councils, First Nation Band councils and Métis Community Councils can recognize community efforts to preserve Ontario's heritage. As Chairman of the Trust, I appreciate the efforts of individuals, groups and communities who help preserve Ontario's unique and irreplaceable heritage treasures. I encourage you to work with your local Municipal Heritage Committee, Conservation Authority, historical societies, museums, land trusts and other local groups to identify individuals, groups and youth that are deserving of recognition. Staff and volunteers in your conìmunity may help you to identiff citizens who are making or who have made exceptional contributions to heritage conservation. To provide you with further details, enclosed are brochures for our 2010 Recognition Programs, . Also, you will hnd more information and nomination forms on the Trust's website at www.heritagetrust.on.ca, If you have any questions, please do not hesitate to contact Amber Bondy, Community Programs Ofhcer at 416-314-4907 or amber.bondy@heritagetrust.on,ca, I encourage your council to participate in these programs and celebrate the work being done to preserve and promote heritage in your community. Yours sincerely, Thornas H.B. Symons. CC, OOnt, FRSC, LL,D Chairman Correspondence dated June 22, 2010 from Ontario Heritage Trust regarding "2010 Volunteer Recognition Programs:. Page 111 of 405 Page 112 of 405 5 P LAY WOR KS The Ontario Partncrship for Activr.: Youth. Play Works c/o 302 - I Concorde Gate Toronto, ON M3C 3N6 Tel:416426-7142 Fax:416426-7371 owp(âolayworkspartnershio.ca www.ola)¡workspartnership.ca Representatives 4-H Ontario A¡ts Network for Children and Youth Boys and Girls Clubs of Canada- Central Region Educational Research I¿idlaw Foundation Ontario Physical and Health Education Association Sport Alliance of Ontârio Parks and Recreation Ontario YMCA Ontario íl:;ì ,J¡ne 4,2010 Lynda Millard, Clerk i . '' Municipality of Bayham, Attn: Parks & Recreation P.O.Box 160, 9344 Plank Road Straffordville, ON NOJ 1Y0 Dear Lynda: Please find enclosed information pertaining to Youth Friendly Community Program. To date, 37 communities have been recognized at Queen's Park at a Ceremony hosted by the Ontario Minister of Health Promotion. Every year these communities are listed in the AMCTO Municipal Monitor (this year in September). It is not necessary that your staff lead the application completion process (especially if you have limited staffcapacity). You may have a local goup or - as has been the case in some communities - a group of youth that take on the task of completing the application process. Whoever in your community picks up this cause, we hope that you will encourage and support their efforts. In addition to the enclosed 2010 Youth Friendly Community Recognition Program Application Form, to help whomever in your community spear-heads this process, we are enclosing the following resources; Good Practices in Youth Friendly Communities (2008 and 2010); Small and Rural Communities - Lessons from the Field; the Do It Yourself Report on Success Stories; and the 2008 Youth Friendly Community Recognition Ceremony Brochure. A series of orientation conference calls will be held between June and October. More information on these is found in the Application Brochure. More information designed to help your community complete the application process can be found at www. playworkspartnership. c a. If your community requires any assistance throughout the application process, we would be happy to set you up with a mentor from a recognized youth friendly community who may be able to assist with this process. A list of Youth Friendly Community Mentors can also be found on the Play Works website. If you have any questions at all regarding the 2010 application, please contact the Play Works Secretariat Manager, Marion Price, at416-426-7065 or by email at pwp@playworkspartnership. c a. Regards, Jennifer Cowie Bonne Chair, Play Works r!'il.:1,. r\ Ò6 Correspondence dated June 4, 2010 from Play Works regarding "Youth Friendly Community Program". Page 113 of 405 Page 114 of 405 CORPORATION OF THE MUNICIPALITY OF BAYHAM STAFF REPORT TO: Mayor & Members of Council FROM : Planning Coordinator/Deputy Clerk SUBJECT: Vansevenant Severance E30/1 0 DATE: Iuly 12,2010 FILE: Dl0.10 Vansevenant NUMBER: D2010-22 Purpose To consider a consent application for an addition to a lot. Background A consent application was received from the Elgin County Land Division Committee submitted by Michael and Michelle Vansevenant proposing to sever 0.13 hectare (0.32 acre), from their 39.8 hectare (98.45 acre) agricultural parcel. The subject lands are located in Concession 9 Part Lot 15; north side Eden Line, east of Murray Road. The subject land and the parcel with which it will merge are designated "Agricultural" in the Official Plan and zoned Agriculture (Al) in the Zoning By-law No. 245 6-2003. Elgin County Land Division Committee will consider the application on Jluly 22,2010. Staff & Planner Comments The purpose ofthis severance is to sever and convey the vacant landscaped/grassed area to Tom and Carol Burwell, adjacent landowners. The Burwells have maintained this area for over 34 years and recently realized that their lot line does not include this grassed area. A portion of their septic bed is also located in the proposed severed area. Section 8.7.7 of the Official Plan states that consents for "lot adjustments, lot additions, minor boundary changes...are permitted in any land use designation, provided the severed and retained parcels comply with the other requirements of this Plan (and) the Zoning ByJaw. " Given the Al zoring on both parcels subject to this application, it is likely the smaller agricultural parcel being 0.23hectare (0.57 acre) was created prior to the Ofñcial Plan or ZonngByJaw regime applicable to the area and would therefore be considered a legal non-conforming use. Section 4.10 of the ZoningByJaw states that the by-law shall not apply to prevent the use of land for legal non-conforming uses. In addition, Section 4.13 of the ZontngBy-law states that lots with less than the existing lot area or frontage may be developed for the use specified in the specific zone provided all other regulations are complied with. There is no new development associated with this application. Conditions of this severance would include the provision of a final survey and a Letter of Undertaking to confirm the merger on title of the lands. Affachments 1. Consent Application E30/10 Staff Report D2010-22 regarding Vansevenant Severance E30/10. Page 115 of 405 Staff Report D2010-22 Vansevenant page2 Strategic PIan Goal(s) Goal # 6 Provide and encourage attractive lifestyle choices. RECOMMENDATION "TIfAT Staff Repo rt D2010-22 be received; AND TIIAT Council recommend to the Elgin County Land Division Committee that severance application E30/10, submitted by Michael and Michelle VansevenanÇ be approved subject to: 1. copy of the final survey be provided to the municipality 2. Letter of Undertaking be provided confirming the proposed severed lands identified as Part 2 of Plan 11R-9211 are merged on title with the lands to the west located on Eden Line identified as Part 1 of Plan 11R-9211 Respectfully submitted, Staff Report D2010-22 regarding Vansevenant Severance E30/10. Page 116 of 405 APPLICATION FOR CONSENT Ëb A ., ß .îqã Lr /10 Name of Owner Address Telephone Number . Name of owner's solicitor or authorized agent Address Telephone Number Please spec¡fy to whom all communications should be sent: Owners( ) Solicitor( J Agent (',v/) 3. (a) Type and purpose of proposed transactioh: (check appropriate space) Transfen _ creation of a new lot Other: charge addition to a lot easement lease corection of title other purpose (b) Name of person(s), if known, to whom land or interest in land is to be transferred, leased or charged: -fl'r"r*,.," * C.,r.,i 1,,t,,*,\. \ (c) lÍ a lot acidition, identify the lands to which the parcel will be addeC: -¡tU u"rano,l-en, l I Ê s{g Pa-*.-1, -,ıa¿,g6 6p¡o¡j¡g- 4. (a) Location of land: Municipality B^ ì\anll..r,xshìp Concession l.¡o. Q Lot(s) No. + Registered Plan No@ Name of stieet Eáa.n kin,-. Street No. sll^Xb Are there any easements or restrictive covenants affecting the subject land? Yes ( ) No ( Ø lf Yes, describe the easement or covenánt and its effect: severed: \n¡rnP- 6. Description of land intended to be retained: (Accurate Measurements in Metric) Frontage -31ò'|pg= Depth l,a4 Area q8'14 o.eres (b) Description of land intended to be severed: .in_Metriq) .z ì_ , ,,}: 1- ! 'z-, Frontage - ¡ A, X.^ "De Area e O .3â- o¡ig¡.e:s. Existins use În *.F$eìr l¡,¡n Number and use of buildings and structures Existing Use Proposed use qgnì¿u\*ure- Eng¡nædngs€ry¡ces 450 SuMt Drive SLlhorc, On NsR 5V1 Phonq 519- 631-!160 ww.elginounty.on.æ f^r,n*Cnøl ?rrRrolÉ-LL ,ÉlQ -*t t- -T^úq Number and use of buildings and structures on the land to be retained: l-Yr'+ Staff Report D2010-22 regarding Vansevenant Severance E30/10. Page 117 of 405 7 ye -2- Number of new lots proposed (not including retained lots) ProvinciálHighway . Municipal road, maintained allyear ' Municipal road, seasonally maintained ( ) -Th*rr ie no ( ) ( ) +o'his DrôÞar¡ V. ) l' /i Delfl Y.sYÉt l.e> Type of aceÆss for proposed and retained lot (check appropriate space) . .wPE ) Lor$Irltot RETA¡NEp Lor Other public road Right Of Way Water access lf proposed access is by water, what boat docking and parking t"ciii,ü"L "rå "u"¡LUe on the mainland? (specify) What tyæ of water supply is proposed: (check appropriate space) TYPE Publicly owned and operated piped water system Privately owned and operated iniiividualwell Privately owned and operated commürial well Lake or other water body Other means (speciñ7) PROPOSED LOT RETAINED LOT( ) t\er¿'ìano ( ) ( ') r¡elì ,ìÞf i. i () () glric-ìly So* ( )N,.rO À"kobUeq"gþ:g;tr^Ëo,-o'*ôlul 10. What type of sewage disposal is proposed: (check appropriate space) TYPE PROPOSED LOT RETAINED LOT ) ) ) ) Other means (specifr7) ; _ )É 14.land ever bben the subject of an apþlication for approval of á Þlan ofr rqè rr ¡9 èuwJqvr rqr lq 9Y9t 999t I ll t9 ùuvJg9r vt qt r qPPuwtlvt I tv¡ qPPr vvqr vt q f 14 r vr Subdivision or a Consent under the Planning Act? Yes ( ) No (Ø Unknown ( ) lf Yes, and known, provide the application file number and the decision made on the applieation . f 5. lf this äppiication is a ré-submission of ä previòus oonsent a.p lication,.des'cribe.how it has been' changéd from the original application ' : 16. (a) Has thè owner previously sévejred any land from this nòtOingt Publicly owned and operated sanitary sewagesystem ( ) l"irf,"'t owned and operated individuat septic ( . )T+ Privately owned and operated communalseptic -líac system ( ) ¿^> Privy ( ) 3r 13. When will water supply and sewage disposal services be avaílable? What is the Eiisting Official Plan designation(s), if any, of the sub¡ect land? , if any, of the subject land? , Yes( )No (v1 Staff Report D2010-22 regarding Vansevenant Severance E30/10. Page 118 of 405 -3- (b) lf .the ânswêr to (a) is Yes, please indicate pievious severances on the required sketch and supply the following information for êach lot severed: : . . 'Grantee's name Relatíonship (if any) to owner Use of parcel : Date parcelcreated 17. ls the owner, solicitor, or agent applying for additional consents on this holding simu.ltaneously.. with this application, or considering applying for additional consents iñ the future? Yes .( )No (\¿ 18. ls thé subject land currently the subject of a proposed official plan or official plan amendment that has been submitted to the Minister for approval? Yes ()No V) lf Yes, and known, specíñ7 the Mínistry file number and status of the application 19. ls the subject land cunently the subject of an applicatíon for a zoning by-law amendment, Ministe/s zoning order amendment, minor variance, or approval of a plan of subdivision? Yes () No V) lf Yes, and known, speciñy the appropriate file number and status of the application 20. ls the application consistent with policy statements issued under subsection 3(1),of the Planning Act? Yes () No (¿) 21. ls the subject land within an area designated under any provincíal plan or plans? Yes ( ) No(w) lf yes, does the application conform to or conflict with the applicable provincial plan or plans 22. SKETCH: The application shall be accompanied by a sketch showing the following: - the boundaries and dimensions of the subject land, the part that is to be severed and the part that is to be retained; - the boundaríes and dimensions of any land owned by the owner of the subject land and that abuts the subject land; - the distance between the subject land and the nearest township lot line or landmark, such as a railway crossing or bridge;¡ 1,,,.- ., " - the location of all land previously severed from the parcel origínally acquired by the current owner of the subject land; - the approximate location of all natural and artificial features on the subject land and adjacent lands that in the opinion of the applicant may affect the application, such as buildings, railways, roads, watercourses, dráinage ditches, river or stream banks, wetlands, wooded areas, well and septic tanks; - the existing use(s) on adjacent lands; - the location, width and [æ of any roads within or abutting the subject land, indicating f whether it is ãñ-unopened road allowance, a pub_lje!raveþ!1oad, a private road or a right ofway; - ¡f access to the subject land is by water only, the location of the parking and boat doct<ing facilities to be used; - the location and nature of any easemerit affecting the subject land. Staff Report D2010-22 regarding Vansevenant Severance E30/10. Page 119 of 405 24. -4- The Owner/Applicant/Agent hereby authorizes Land Division Committee members and theCorporation of the County of Elgln staff to enter onto the subject property for th" prrpò.à ôtSite inspections with respect to this application. The re of the information contained in thisAp 163, S.o. rgeg, báìné-;ìaio pr*¡a"forBoards. privacy in Municipalities and Local Dated arthe- ûutf(€LQlf tnis 13Á day of l1o.,l zo lo AFFIDAVIT OR SWORN DECLARATION nrue To-rm + CÀnor* .8uR bÊr=H-,.:':L -,¡-of the f*t¡stl'l,f of ïfrT Ê*.4 in the Gounty of €Lçrtf/ solemnly declare that allthe information contained in this application is true, and lM/e make this solemn declaration conscientiously belíeving it to be true, and knowing that it is of the same force and effest as if made under Oath and by virtue of the CANADA EVIDENCE ACT. DECI-ARED before me atthe €L6,,J otft4t(f oF atñtK,øin the this day of lf this application is signed by an agent or solicitor on behalf of an applicant(s), the owner's authorization must accompany the application. lf the applicant is a corporation acting without agent or solicitor,.the application must be signed b¡r an officer of the corpoiation and the seal, if.any, must be affixed. . Itis required that one cöpy of this application be filed; together with onè copy of the sketeh.described, with the responsible person, accompanied. by a fee of -' $750.00 in cash or by cheque made payable to TREASURER, COUNTY OF ELGIN An additional fee of $250.00 will be charged for affixing the consent stamp. Staff Report D2010-22 regarding Vansevenant Severance E30/10. Page 120 of 405 APPENDIX "A" The County of Elgin Land Division Committee requires that, in addition to the "Application for Consent", the following information be completed for all applications: 1. fre there any barns loc4ted within 300 metres of the subject of this application?Yes() No(l lf the answer is 'YES" are these barns:i) Now used for livestock? yes ( ) No ( )¡D Capable of being used for tivestock? yes ( ¡ ruo ( i NorE: lf you answered 'YES" to #1. PLEASE coMpLETE THE DATA SHEET BELow TO BE COMPLETED BYAPPLIGANT AGRICULTURAL CODE OF PRACTICE FORMUI.A ONE DATA SHEET TO CALCUI.ATE THE M¡NIMUM DISTANCE SEPARATION REQUIREMENTS FOR NON.FARM USES ESTABLISHING OR EXPANDING IN CLOSE PROXIMITY TO EXISTING LIVESTOCK BUILDINGS ln order to calcUlate the minimum distance separation, the following information is required for each livestock facility within 300 metres of the proposed severance and located on a separate IoÍ NAME TELEPHONE coNc.TOWNSHIP LOT T|L!-ABLE HECTARES (where livestock facility located) Type of Livestock Maximum Housing Capacity Number per Year Manure System Housing System check type DAIRY0 Gows0 Heifers0 Calves Tie Stall Free Stall Loose IBEEF0 Cows 0 Calves 0 Feeders 0 400-750 tb. 0 400-1100 tb.0 750-1100 tb Open l-c & Barn Confine- ment SWNE0 Sows0 Boars0 Weanlings0 Feeders POULTRY0 Laying Hens0 Breeder Flock0 Pullets0 Chicken Broilers0 Turkey Broilers0 Turkey Hens0 Turkey Toms0 Roasters MINK - Females Caged On Floor HORSES SlJtrtrÞ - Þamc .e- trrrrac RABBITS I/EAL CALVES rìTHtrR II'IÄNIIÞtr STôÞÀêtr. DRY SEMI-SOLID LIQUID Open Píle Oþen Pile Covered Pile Storage with Buck Walls Open Earth Sided PitCovered Tank Above GrounO UncovereO tanf Below Ground Uncovered Tank Staff Report D2010-22 regarding Vansevenant Severance E30/10. Page 121 of 405 AUTHORIZATION (Please see note below) To: Secretary-Treasurer Land Division Committee Corporation of the County of Elgin Description and Location of Subject Lands: lM/e, the undersigned, being the registered owner(s) of the above lands hereby authorize t (Agents Name/Names) (Agents City/Town of Residence) (l) make an application on my behalf to the Gounty of Elgin Land Division Committee; (2) appear on my behalf at any hearing(s) of the application; and (3) provide any information or material required by the Land Division Committee relevant to the applicatíon. Please Print Names in Block Letters Below Signatures Dated at tne hußÍvt o+ffi €l-â,r / tnis lsû day of lfut 20 !ı Signature of Witness Signature of Owner NOTE: Thís form is only to be used for applications, which are to be signed by someone other.than the owner(s). Signature of Witnes "¿iãþu,J (M€t/Eíu{). Staff Report D2010-22 regarding Vansevenant Severance E30/10. Page 122 of 405 l-€4erì.| Ø-uRrk;^"J N- ge.oerà 1 --fre e þ¡ - S.4HrT^^[ t"* la ,OI t4 $ + --! A Houseîtu JBoJ , \ÑlàÌv 3ô,vJìâeneå*o 39,4b¡a Cou^ly-lä{ul Eâei Lìn¿ o.fr ì c-ur.\ l.^.., I 11R? 1 1?xîî.Rî??R11 H Staff Report D2010-22 regarding Vansevenant Severance E30/10. Page 123 of 405 P.l.N. 553¡tl - 0142 //R- ?at A. r7 nc ö. 37 ,+c Ê.r I Ê,* Q, 14 stB\-Tl IC aL) ao aO ôt o z P.t.N. ; (xrf56'?dE9|',P2) PART ______-_/ tv zaÈ_______ ffO¿\D Rr8 (741) P¡RT P.t.N.ss¡rr _ orr2 2! ao'+r,Jo' ¡y \-r I =ö o- oG'rj() e,f, ¡¡J l¡J þÞ (\¡ ıo zz RrB (741) ao-go, RtB (7,+1) P.l.N. 355,+1 - 0143 SOUIHtrEST CæNER OF LOT t5, CONCES9OII 9 GEOGRAPHIC TOff,TSIIIP/ æ BAfiAtt N 8e' OJ' 20' E (M) sB (7'11) 4LtoW¿\,rVcr j7't' CONcãs.-,_ -t')/ (vnRrous , BAyHA^lt ıss/oNs g BY-LAW srB (741) Staff Report D2010-22 regarding Vansevenant Severance E30/10. Page 124 of 405 CORPORATION OF THE MUNICIPALITY OF BAYIIAM STAFF REPORT TO: Mayor & Members of Council FROM: Planning Coordinator/Deputy Clerk SUBJECT: Road Closure Application - Elm Street DATE: July 12,2010 FILE: TO9.ELM NUMBER: PR2010-07 Purpose This report is to further consider closing and conveying a portion of the Elm Street unopened road allowance north of Chestnut Street in Vienna. Background In February 2010, Council considered staff report PR2010-01, regarding application from an abutting property owner to close and convey a portion of the unopened Elm Street road allowance north of Chestnut Street in Vienna. After consideration, Council adopted the following resolution: THAT staff be directed to initíate required procedures pursuant to the Municipal notice byJaw to close an unopened portion of the Elm Street road allowance north of Chestnut Street in Viennq, provided the applicants pay required expenses, and that upon closure of the road, the lands be conveyed to the abuttíng property owners at appraised value. Since that time, staff have met with the applicant regarding appraised value for the lands. It was noted that a nearby section of Chestnut Street road allowance is in process of being conveyed at $0.25 per sq.ft. based on an appraisal from July 2009. In order to avoid additional appraisal fees, it was suggested that amount be utilized for this conveyance as well. A survey of the subject lands has also been acquired. Staffhave also proceeded with advertisement in the local newspaper (Aylmer Express) on June 30, 2010, and notice to abutting property owners and area utilities, in accordance with the municipal Notice ByJaw. The Notice advises that Council will consider the closure at its July 15,2070 meeting. Staff Comments Staff have received written confirmation dated November 18, 2009 from the second property owner abutting this road allowance to the east, that they have no objections to this proposed closure and have interest in acquiring half of the lands. The northerly adjacent landowner recently expressed concern with the closure and a written submission or their attendance at the meeting is expected. At this meeting (July 15, 2010), Council may accept any written comments and will hear from any person that claims their lands will be prejudicially affected by the closure. After affording the opportunity for persons to address the matter, Council may determine if it wishes to proceed. Staff Report PR2010-07 regarding Road Closure Application - Elm Street. Page 125 of 405 2 Attachments 1. Copy of Notice of Road Closing 2. Property assessment map Vienna Map No. 3 3. Draft By-law No. 2010-071, being a byJaw to stop up, close, and convey part of the road allowance known as Elm Street according to Registered Plan 54. Strategic Plan Goal(s) Goal #1 - Practice responsible financial management Recommendation "THAT By-law No. 2010-071, being a byJaw to stop up, close and convey part of the road allowance known as Elm Street according to Registered Plar. 54, designated as Parts 1 &,2 on Plan l7R-9228,be presented to Council for enactment." Respectfully submitted, Margaret Underhill Planning CoordinatorlDeputy Clerk Staff Report PR2010-07 regarding Road Closure Application - Elm Street. Page 126 of 405 THE CORPORÄTION OF THE MTJNICIPALITY OF BÄYIIAM NOTICE OFROAD CLOSING TAKE NOTICE that the Council of the Corporation of the Municipality of Bayham at its meeting to be held in Council Chambers at9344 Plank Road, Straffordville, Ontario on Thursday July l5 at 7:00 p.m. will consider a ByJaw to stop up, close and convey part ofthe road allowance known as Elm Street according to Registered Plan 54 of the Municipality of Bayham, formerly Village of Vienn4 in the County of Elgin and designated as Parts I & 2 on Plan I lR-9228,as shown on the key map below Further information may be obtained from the Municipal Office during regular business hours (Monday through Frida¡ 8:30 a.m. -4:30 p.m.) Written comments may be submitted to the address below. Council will hear in person or by counsel, solicitor or agent, any person who claims that their lands will be prejudicially affected and who applies to be heard by calling the Administrator on or before 4:30 p.m., Friday July 9,2010. Dated at the Municipality of Bayham this 30th day of June 2010. KEY MAP Kyle Kru ger, Administrator Municipalþ of Bayham P.O. Box 160, 9344 PlankRoad Straffordville, ON NOJ lYO Ph 519-866-5521 Fx 519-866-3884 Staff Report PR2010-07 regarding Road Closure Application - Elm Street. Page 127 of 405 Iut u¡ É ì. q ,\t' 4 ,"t':;-: ¡t¡tLrt ttocta- t,zs rc :oo\-oÐ5.1o .r.êolc .ao\'oøä ;i'' aUEEN 7 ,rlg l" ¡r iı- ¡ STREET It.' To tbl ¡rlL ¡¡9 '6,iilit It? :ri lAe ; r*.îro r-n ta r \E': b-"')4\4o\ vß'4þoo i'r/1b oo,;.!|7. ß*.Y*: ::^.q:: ffi5;,W.-,tryPt\---,, i; r ;r'1:i'',,'ì,' \..,- fi\ñ"-;'\i ,¡ìt''gu'i'.) ù'r'" ,/. - -' --/ -j:.i-toí' - - 7b6' +!^tî"' :l;;:r1¡ù--- |i.ø ,re 19 ì.\ It- r "IÌT tvr-, "oot-tíi.t  ttt -'-^ "i. rr,!'^o! r,u*a.a \f*r c ,.11 F 6*l' l":-. ffi:S'J.1J. 2Jt¡¡ N\APSIF- Staff Report PR2010-07 regarding Road Closure Application - Elm Street. Page 128 of 405 THE CORPORATION OF TIIE MTJNICIPALITY OF' BAYHAM BY-LAW 20L0-071 BEING A BY-LAW TO STOP UP, CLOSE AND COI.I-Y PART OF THE T]NOPENED ROAD ALLOWANCE KNOWN AS ELM STREET ACCORDING TO REGISTERED PLAN 54 OF THE MTJNICIPALITY OF BAYHAM, F'ORMERLY VILLAGE OF VIENNA", IN TIIE coUNTY OF ELGIN, DESIGNATED AS PARTS 1 & 2 ON PLAN 11R-9228. WIIEREAS Section 1l ofthe Municipal Act,200l, S.O. 2001, c.25 as amendedprovides that a lower tier municipality may pass by-laws respecting Highways, including parking and traffic onhighways; AND WHEREAS Section 8 of the said Municipal Act provides that a municþality has the capacity, rights, powers, and privileges of a natural person for the purpose of exercising its authority under this or any other Act; AND \ilHEREAS notice of inte,nt to pass this ByJaw has been published once in the Aylmer Express, a newspaper of general circulation to the area; AND WIIEREAS the Council of the Corporation of the Municipality of Bayham has hea¡d in person, or by counsel, solicitor or agen! all persons claiming that their land will be prejudicially affected by this ByJaw and who applied to be heard; AND WIIEREAS the Council of the Corporation of the Municipality of Bayham deems it expedie,nt to stop up, close and convey that part of the road allowance known as Elm Süeet according to Registered Plan 54 in the Municipatity of Bayham, formerly Village of Vieru-r4 in the County of Elgin, (Geographic Township of Bayham), designated as Parts I & 2 on Plan llF.-9228, and to convey such parts to the adjoining land owners. THF',REFORE THE COTJNCIL OF THE CORPORÁ.TION OF TIIT'MT]NICIPALITY OFBAYHAM ENACTS AS FOLLO\MS: 1. THAT upon and after the passing ofthis ByJaw those portions of the unope,lred road allowance described as part of the road allowance known as Elm Street according to Registered Plan 54 in the Municipality of Bay4rarn, formerly Village of Vie'lrna, in the County of Elgin, (Geographic Township of Baylam), designated as Pa¡ts I & 2 on Plan llR-9228,be and are hereby closed and stopped up. 2. THAT part of the said unopened road allowance desc'ribed as Part of the road allowance known as Elm Street according to Registered Plan 54 in the Municipality of Bayham, formerlyVillage of Vienn4 in the Countyof Elgin, (Geographic Township of Baylam), designated as Part I on Plan llR-9228, shall be conveyed to Bes-Oxford Upholstery Ltd. for consideration in the amount of $1633.75 plus reimbursement of legal, mapping and advertising costs. Staff Report PR2010-07 regarding Road Closure Application - Elm Street. Page 129 of 405 ByJaw 2010-071 Page2 3. THAT part of the said unopened road allowance described as Patt of the road allowance known as Elm Steet according to Registered Plan 54 in the Municipality of Baytram, formerlyVillage of Vienna, inthe County of Elgin, (Geographic Township of Bayham), designated as Part 2 on Plan l lR-9228, shall be conveyed to Ja¡oslav and Vilma Barvinek for consideration in the amount of $1633.75 plus reimbursement of legal, mapping and advertising costs. 4. THAT the Mayor and Clerk of The Corporation of the Municipality of Bayham be and they are hereby authorized and directed to execute such deeds or other docume,lrts as maybe necessaryto effect conveyances of those parts of the said road allowances described herein and whichhave been stopped up and closed. 5. THAT this by-law shall be registered in the l^and Registry Office for the Regisüy Division ofElgia (No. 1l). READ A FIRST, SECOND AND THrRD TIME AND FTNALLY PASSED this 15th day ofJul¡ 2010. MAYOR CLERK Staff Report PR2010-07 regarding Road Closure Application - Elm Street. Page 130 of 405 L ÆcoM t;;; *#ilHH+ Township of Malahide Village Springfield Agri-lndustrial Park Water Supply Municipal Glass Environmental Assessment Project File Report Prepared by: ( o=co" 300 -285 King Street S1S 623 0510 tet London, ON, Canada NGB 3M6 Sl9 673 S97S fax www.aecom.com Project Number: 60120113 Date: June 2010 Village of Springfield Agri-Industrial Park Water Supply Municipal Class Environmental Assessment Project File Report prepared by Page 131 of 405 ÆeoM Township of Malah¡de Village of Springfield Agri-lndustrial Park Water Supply Mun¡cipal Class Environmental Assessment Executive Summary A.INTRODUCTION Background The Township of Malahide (the Township), through their consultant AECOM, has completed a Municipal Class EnvironmentalAssessment (EA) study for the provision of a municipalwater supply to a proposed Agri-lndustrial Park to be located south of the community of Springfield (see map). The proposed works covered by this EA involve the construction of a 300mm diameter watermain from the intersection of Talbot Line and Rogers Road (connection with Aylmer Area Secondary Water Supply System) to a proposed Water Tower located on the west side of Hacienda Road, approximately 300 metres north of College Line. With respect to funding, the Township has completed this Class EA in conjunction with its application for funding under Building Canada Fund lntake 2. Study Scope and Location The purpose of this EA is to provide a comprehensive and environmentally sound planning process which is open to public participation and to select the preferred route for a new municipal water transmission main from the Aylmer Area Secondary Water Supply System (AASWSS) to the proposed Agri-lndustrial Park. Also included in this study is the siting of a new Water Tower to ensure adequate supply including fire water storage and to maintain water distribution pressures. Other study components include a booster pumping station (located in conjunction with Water Tower), rechlorination and a new connection to service the Ontario Police College (OPC). This study is not an undertaking to provide Springfieldl with a comprehensive community water distribution system, however, propertíes adjacent to the proposed transmission main will have the opportunity to connect if they wish. The project study area is illustrated on Figure I and is generally located in the central part of Malahide Township in Elgin CounÇ. Also making up part of the study area is the Town of Aylmer which is located southwest of the proposed Agri-lndustrial Park. The study area is generally bounded by Ron McNeil Line to the north, Springfield Road to the east, Rogers Road to the west and Talbot Line (Highway No. 3) to the south. 1 The proposed watedine does not provide for a water distribution system throughout the Village of Springfield, however, its sizing has considered future seruicing requirements of the Village. Any future installation of such a water distribution system throughout the Village would be done under Ontario Regulation 119/03, Local lmprovement Charges. This legislation enables landowners lo petition the Township for a water distribution system and provides how costs of the distribution system will be allocated to benefiting landowners. ï*5..ïf€ Village of Springfield Agri-Industrial Park Water Supply Municipal Class Environmental Assessment Project File Report prepared by Page 132 of 405 =com rownshipof Ma'|ahide xlj';ffiîÍ,ìilH13åfälliHï:|ïîls;j31*^, B. CLASS EA PLANNING SCHEDULE This study was completed under the Municipal Class EA Schedule B pfanning process as it involves the establishment of a water storage facility that also includes a booster pumping station and new standby power facilities (Schedule B triggers). Other possible Schedule B triggers include transmission main water crossings where open cut construction methods are proposed. ln addition, there are also possible environmental impacts related to construction that need to be addressed. As such, Phases I to 2 of the Municipal Class EA planning process apply to this study, which requires that a Project File be prepared and filed for a 30 day review period by the public and review agencies. C. PROBLEM IDENTIFICATION The problem/opportunity statement for the Village of Springfield Agri-lndustrial Park Water Supply Class EA is defined as follows: The Township of Malahide is proposing the creation of an Agri-lndustrial Park located south of Springfield. Presently, there are only approximately 27 acres of seruiced, municipal owned industrial land in the entire County of Elgin, and available 'construction-ready' industríal land is required to attract busrness. Developed areas within the nofthem pañ of the Township of Malahide cunently rely on water supplied by private wells. ln order to establish the proposed Agri-lndustrial Park, the Provincial Policy Statement mandates it be seruiced with a municipal supply of water. It is the Township's intent to seek grant funding to assr.sf with the cosfs of constructing this water system that includes transmission main and storage. ln order to address the above problem/opportunity statement, the Township initiated this Class EA planning process in 2009 which identifies and evaluates alternative solutions. This Project File has been prepared to determine how to best site, design and construct the water transmission main and associated water tower site. D. EVALUATION CRITERIA Evaluation criteria were developed and used to evaluate alternative Water Tower sites and alternative transmission main routes as outlined in the following Tables. Table l: Griteria for Evaluation Alternative Water Tower Sites r*#i*€ Village of Springfield Agri-Industrial Park Water Supply Municipal Class Environmental Assessment Project File Report prepared by Page 133 of 405 Æcom Township of Malah¡de Village of Springfield Agri-lndustrial Perk Water Supply Municipal Class Env¡ronmental Assessment Table 2: criteria for Evaluating A¡ternat¡ve Transm¡ssion Main Routes E. ALTERNATIVE WATER TOWER SITES Based on the water tower design basis and siting guidelines as described in section 4.2, the following alternative Water Tower sites were identified: ¡ Site l: South side of Ron McNeil Line, approximately g50 metres east of Newell Road. ¡ Site 2: West side of Springfield Road, approximately 300 metres south of Springfield built up area. o Site 3: East side of Springfield Road, approximately 500 metres south of Springfield built up area. ¡ Site 4: North side of College Line, approximately 300 metres west of Springfield Road. . Site 5: Southwest corner of Hacienda Road and College Line intersection. o Site 6: West side of Hacienda Road, approximately 300 metres north of College Line. . Do Nothing: No improvements or changes would be undertaken to address water supply requirements. The "Do Nothing" alternative serves as a benchmark and represents what would likely occur if none of the alternatives were implemented. Figure 2 illustrates the alternative Water Tower sites. Village of Springfield Agri-Industrial Park Water Supply Municipal Class Environmental Assessment Project File Report prepared by Page 134 of 405 777771t NORFOLK NTS . 1 t,"0, ELcrN, +r6a LEGEND - Springfield Urban Boundary Property Boundary @ Aternative WaterTower S¡te Village of Springfield Agri-lndustrial Park Water Supply Mun¡c¡pal Class Environmenlal Assessment Figure 2 Alternative Water Tower Sites N il 0 AÆcoM sælê (KM) o 0.25 0,5 0 75 1 - Dats: Apdl 2010 Tdnship of Melah¡de V i l l a g e o f S p r i n g f i e l d A g r i - I n d u s t r i a l P a r k W a t e r S u p p l y M u n i c i p a l C l a s s E n v i r o n m e n t a l A s s e s s m e n t P r o j e c t F i l e R e p o r t p r e p a r e d b y P a g e 1 3 5 o f 4 0 5 A=COM Township of Malahide F. PREFERRED WATER TOWER SITE Based on the preced¡ng evaluat¡on, Site 6 (west side of Hacienda Road, approximately 300 metres north of College Line) has been identified as the prefened Water Tower site. The preferred Water Tower site is illustrated on Figure 4 (with the prefened transmission main route). Rationale The rationale and advantages for the selection of Site 6 are as follows: ¡ No impacts to watercourses or trees/vegetation; . Avoids residences; . Willing host;and . Ensures highest water quality (good water tumover). G. ALTERNATIVE TRANSMISSION MAIN ROUTES Based on the transmission main design basis and siting guidelines, as described in section 4.3, the following alternative transmission main routes were identified: . Route l: Supply ftom Talbot Line and Rogers Road intersection, north on Rogers Road to Ron McNeil Line, east on Ron McNeil Line to Hacienda Road, south on Hacienda Road to College Line, route ends at preferred Water Tower site (Site 6). o Route 2: Supply from Talbot Line and Rogers Road intersection, north on Rogers Road to College Line, east on College Line to Hacienda Road, north on Hacienda Road approximately 300 metres, route ends at preferred Water Tower site (Site 6). . Route 3: Supply from Talbot Líne and Rogers Road intersection, north on Rogers Road to Glencolin Line, east on Glencolin Line to Hacienda Road, north on Hacienda Road to College Line approximalely 240 metres, route ends at prefened Water Tower site (Site 6). . Route 4: Supply from Talbot Line and Rogers Road intersection, north on Rogers Road to Glencolín Line, east on Glencolin Line to Springfìeld Road, north on Springfield Road to College Line, east on College Line to Hacienda Road, north on Hacienda Road approximately 300 metres, route ends at preferred Water Tower site (Site 6). . Do Nothing: No improvements or changes would be undertaken to address water supply requirements. The "Do Nothing" alternative serves as a benchmark and represents what would likely occur if none of the alternatives were implemented. Figure 3 illustrates the alternative transmission main routes. Village of Springlield Agr¡-lndustrial Park Water Supply Municipal Class Environmental Assessment Village of Springfield Agri-Industrial Park Water Supply Municipal Class Environmental Assessment Project File Report prepared by Page 136 of 405 ^EAOi Township of Malahide Village of Springfield Agri-lndustrial Park Water Supply Munic¡pal Class Env¡ronmental Assessment H. PREFERRED TRANSMISSION MAIN ROUTE Based on the evaluatlon of alternative transmission main routes, Route 2 (north on Rogers Road to College Line and east on College Line to preferred Water Tower Site 6) has been identified as the preferred transmission main route. Figure 4 illustrates the preferred transmission main route as well as the preferred Water Tower site' Rationale The rationale and advantages for the selection of Route 2 are as follows: . Only one (1) water crossing (Catfish Creek at Rogers Road); o Avoids impacts to environmentally sensitive areas and provincially significant wetlands; o Least disruption to traveling public (low traffic volumes on Rogers Road and College Line, wide road shoulders for construction); . Low cost; and . Short length. Village of Springfield Agri-Industrial Park Water Supply Municipal Class Environmental Assessment Project File Report prepared by Page 137 of 405 Æcom Township of Malahide V¡llage of Springfield Agri-lndustrial Perk Water Supply Mun¡cipal Class Environmental Assessment I. MIT¡GATION MEASURES lmpacts related to construction of the transmission ma¡n are expected to be short term and in most cases, relatively minor in nature. lmpacts can be minimized by incorporating proper best management practices and construct¡on techniques and controls, including specif¡c measures such as traffic management, dust control and limiting construction to day time. lt is expected that construction will cause temporary disruptions, including lane restrictions along the preferred transmission route, however, given low traffic volumes, this should not be a problem. As part of detailed design, traffic management plans will be developed to mitigate impacts to traffic and pedestrians and to maintain access to properties. lt is recommended that the mitigating measures further described in section 12 of this report be further confirmed and defined during detailed design, and employed during construction to reduce the potential impacts of the proposed works. J. CONSULTATION PROGRAM As part of the planning process, efforts have been made to inform govemment/review agencies, First Nations and the local community of the nature and scope of the project and to solicit inpuVcomments. These steps included publishing Notices of Study Commencement, Public lnformation Centre (PlC) and Study Completion in the: . Aylmer Express; . St. Thomas Times Journal; . Dorchester Sign Post; . Tillsonburg News;and ¡ The Lake Erie Beacon. Appropriate govemmenUreview agencies and the local communíty were also notified of all study milestones through direct mailings. A PIC was held on AprilS, 2010 with 55 people signing in. ln general, of those attendees who stated a position, most agreed with the objective of providing potable water in order to support economic development consistent with the agricultural base of Malahide Township. Several residents expressed a desire to have a municipal water supply due to poor quality wells. These residents were generally disappointed that the previous 1997 Water Project Class EA study (see sectíon 2.1.3) d¡d not result in the provision of a municipal water supply system. The consultation program is further described in sections 13 and 14. K. RECOMMENDATIONS Considering the above, it is recommended that: 1. Following EA documentation filing, and subject to successful funding application, Water Tower site 6 and transmission main Route 2 proceed to detailed design and remaining approvals as per section 11.3.1; 2. The Township complete the property acquisition process for the preferred Water Tower site; ï*åi#€ Village of Springfield Agri-Industrial Park Water Supply Municipal Class Environmental Assessment Project File Report prepared by Page 138 of 405 ÆeOM rownshinorMarahide Village of Springfield Agrilndustrial Park Wâter SuppV Municipal Cless Environmentel Assessment 3. Mitigation measures identified in section 12 be expanded upon during detailed design and implemented as part of construction; and 4. The Township continues to keep OPC and the Town of Aylmer advised of design progress, construction schedule and system commissioning. sH#so Village of Springfield Agri-Industrial Park Water Supply Municipal Class Environmental Assessment Project File Report prepared by Page 139 of 405 Page 140 of 405 1 CORPORATION OF THE MUNICIPALITY OF BAYHAM STAFF REPORT TO: Mayor & Members of Council FROM: Gerry LeMay, Manager Public Works SUBJECT: Semi Annual Report DATE: July 15,2010 FILE: -T-ob NUMBER: PV/ 2010-12 Purpose This report outlines the work done by The Public Works Department in the past several months in respect to the capital budget to ensure we are moving forward with repairs and ensuring the roadways and sidewalks are safe for the residents within the Municipality of Bayham. Background Council has discussed a desire to ensure the Public Works Department is meeting all legal requirements in checking roads, sidewalks and utilities to prove our legal requirements while inspecting all utilities and repair those requiring work in a timely manner. This report outlines where the repairs have been undertaken and what the Public Works Department has planned for the future. Staff Comments The Manager of Public Works indicates the steps taken to ensure all legal requirements have been meet and steps are being taken to eliminate any future concerns. Under the Strategic Priorities Goal #2 (Ensure reliable, well maintained and secure infrastructure) subsection 3 we have meet this parameter of the priorities with this By-Law ensure a standard system for the Municipal roadways. Attachments l. Capital Update Report Strategic Plan Goal(s) 1. Goal #2 - Ensure reliable, well maintained and secure infrastructure Recommendation THAT Staff Memorandum 2010-12 be received. Respectfully su LeMay, Manager Public Works Administrator Staff Report PW2010-12 regarding Semi Annual Report. File: T06 Page 141 of 405 Vehicles Fire Chief Vehicle - purchased and received 2009 Canyon Replacement vehicle 02- purchased and received 2007 one ton Rotary Mower- presently before Council and if accepted anticipate delivery within 7 to 10 days Roads Milton Street - Prepared for asphalt- Anticipate completion before August 1 Tollgate (Light to Tunnel) -Ready for surface treatment - Anticipate completion before August 1 Murray (Hwy#3 to Eden)- Ready for surface treatment- Anticipate completion before August 1 Goshen (Baynor toSchafer) - Anticipate resurface prior to August 1 Lamers Line - Gravel project which should be completed prior to the end of September Ridge Rd-Gravel project which should be completed prior to the end of September James Line- Gravel project which should be completed prior to the end of September Sundries Road Patrol Manager -Presently before Council and if accepted anticipate delivery and installation within 7 days. Carson Road Bridge - Completed June 22,2010 Best Line Railway - Completed June 18, 2010 Elliott Road Railway- Completed June 25,2010 Basketball Court -Straffordville- Presently underway -Estimate completion prior to August 28,2010 Street Lights -Completion estimated for the end of July Staff Report PW2010-12 regarding Semi Annual Report. File: T06 Page 142 of 405 CORPORATION OF THE MT]NICIPALITY OF BAYHAM STAFF REPORT TO: Mayor & Members of Council DATE: July 15,2010 FROM: Gerry LeMay, Manager Public Works FILE: --ièþ SUBJECT: Road Patrol Manager NUMBER: PW 2010-13 Purpose This report is to present recommendations from the Manager of Public V/orks regarding the purchase of a Road Patrol Manager in order to ensure the Municipality can defend itself in the event of a law suit as well as ensure that all roads are checked within Regulation 239-02 requirements. Background The Municipality of Bayham has relied on written reports stating the roadways were safe to travel and that in fact the roadways had been inspected. The written method is all well and good except for the unbelievable amount of paperwork and the filing that eventually grows out of the mountains of paperwork. Not only does this present a problem in the present times but several years in the future if you were to look for a particular date the individual would spend weeks leafing through old notes to find the proper date while a court case may be eminent. Staff Comments The Manager of Public Works indicates a preference to the option from R.J. Bumside & Associates Limited, l5 Townline, Orangeville, Ontario L9W 3R4. R.J.Burnside has a long and enviable history in producing Road Patrol Managers with many references of which 3 Municipalities in Elgin County have chosen R.J. Burnside to provide their Road Patrol Manager requirements. The cost of the equipment is initially more expensive but the cost for licensing per year makes Burnside more attractive than the competitors. All systems allow for the layering of systems which give the Municipality the ability to use GPS to track signs, culverts and other assets. Burnside request for proposal was $ 18,881.35 with a yearly license of $ 800 per annum while other competitors were rangingfrom$ 16,814.40 withayearlylicenseof $3,800perannumto$ 11,271.70 withayearly license of $ 1,368.00 per annum and the second and subsequent years to be'negotiated. Under the Strategic Priorities Goal#2 (Ensure reliable, well maintained and secure infrastructure) Attachments 1. Summation of Sample Bid Results Strategic Plan Goal(s) 1. Goal #2 - Ensure reliable, well maintained and secure infrastructure Recommendation THAT Council direct staff to purchase a Road Patrol System from R.J. Burnside & Associates Limited, 15 Townline, Orangeville, Ontario L9W 3R4 in the amount of $18,881.35 including applicable taxes. 7 Respectfully submitted, ,atc! erry LeMay, Manager Public Works Staff Report PW2010-13 regarding Road Patrol Manager. File: T06 Page 143 of 405 Summation of Bids Contractor Price Annual Fee Burnside $18,881.35 $ 800.00 Navigo Inc $L6,814.40 $3,800.00 ASI Tech $14,526.10 $1,368.00 Subsequent years to be negotiated ASI Tech $11,271.70 $1,368.00 Subsequent years to be negotiated This equipment is not very rugged therefore may cause concerns with damage to the equipment. Please Note Taxes are included in the figures Summation: In one year the Navigo unit would be more expensive than the Burnside unit by $ 933.05. The second year the Navigo unit would be then $ 3,933.05 more expensive. The ASI Technologies less expensive unit would remain a concern since the computer is not a rugged computer thereby causing concern . Staff Report PW2010-13 regarding Road Patrol Manager. File: T06 Page 144 of 405 1 CORPORATION OF THE MUNICIPALITY OF'BAYTIAM STAFF REPORT TO: Mayor & Members of Council FROM: Gerry LeMay, Manager Public V/orks SUBJECT: Road Side Mower DATE: July 15,2010 FILE: -loto NUMBER: PW 2010-14 Purpose This report is to present recoÍrmendations from the Manager of Public Works regarding the purchase of a roadside mower for the John Deere tractor which was purchased in 2009. Background The Municipality of Bayham presently has a fleet of older vehicles, and presently our roadside mower is approximately 12 years old which are very costly to repair and place a strain on the budget year after year. The purchase of a new roadside mower will allow the Public Works Department to do several jobs at one time such as cutting a greater amount of grass and roadside weeds while cutting in beside the guide rails with the existing equipment. Staff Comments The Manager of Public 'Works indicates a preference to the roadside mower from Great Lakes New Holland Inc., 39019 Talbot Line, St. Thomas, Ontario N5P 3T2 which has a cost of $ 9,435.50 including applicable taxes for the 2010 model. Availability for the roadside mower would be within 7 to 14 days. The warranty on the roadside mower is a three (3) year mower cutter bar and components warranty. Under the Strategic Priorities Goal #2 (Ensure reliable, well maintained and secure infrastructure) Attachments 1. Summation of Bid Results Strategic Plan Goal(s) 1. Goal #2 - Ensure reliable, well maintained and secure infrastructure Recommendation THAT Council direct staff to purchase the roadside mower from Great Lakes New Holland [nc., 39019 Talbot Line, St. Thomas, Ontario N5P 3T2 in the amount of $ 9,435.50 including applicable taxes. , AdministratorGerry LeMay, Manager Public V/orks Staff Report PW2010-14 regarding Road Side Mower. File: T06 Page 145 of 405 MowerlDealer Great Lakes New Holland Vandenbrink X'arm Equip $ 9,435.50 $ 10,077.95 \ilarranty Three (3) years One (1) year Staff Report PW2010-14 regarding Road Side Mower. File: T06 Page 146 of 405 'Ì CORPORATION OF THE MUNICIPALITY OF BAYHAM STAFF REPORT TO: Mayor & Members of Council FROM: Kyle Kruger, Administrator SUBJECT: MSO Construction Ltd DATE: July 15,2010 FILE: L o * NUMBER: PW 2010-15 Purpose This report is to recommend Council accept the tender from MSO Construction Limited, 175 Bethridge Road, Etobicoke, Ontario M9W 1N4 for the provision of Slurry Sealing roadways at varying locations within the Municipality of Bayham. Background The Municipality of Bayham presently will award a contract for the Slurry Seal application on the Municipal surface treated street in order to ensure the infrastructure has many years of life for the residents of Bayham. In receipt of the tender from MSO Construction we note that this is the only tender received on this contract. Although the tender from MSO Construction was slightly over the anticipated amount the Municipality has the option of deleting or adding roads as they see fit. I would suggest that we delete Somers Road from Highway # 3 to Best Line in order to fall in line financially and in 2011 we will place Somers Road as the first road to do in the group. If this is acceptable to council this would bring the contract to 46,688 m2 of slurry application and the cost including taxes to $142,164.96. MSO Construction Limited shall perform the work on Bayham roads when they arrive to work on the roads for the County of Elgin. The 2010 budget for the Slurry Seal projects is $142,520. ln 2011 I would suggest we place our tender with the County and assist with less paperwork for the municipality and perhaps a beffer price. Strategic Priorities Goal #2 (Ensure reliable, well maintained and secure infrastructure) Staff Comments The Manager of Public Works indicates a preference to having the contract carried out by MSO Construction Limited , 175 Bethridge Road, Etobicoke, Ontario, M9W 1N4 as the work in the past has been excellent as well as MSO is the single bid received by the Municipality for such specialized work. Strategic Priorities As outlined in the Strategic Priorities 2008- 2013 Goal #2 ensure reliable, well maintained and secure infrastructure Recommendation THAT Council direct staff to proceed and staff be authorized to proceed with necessary arrangements to implement the Slurry Seal Contract as outlined in Staff Report 2010 - 15 Respectfully Gerry LeMay, Manager Public Works Staff Report PW2010-15 regarding MSO Construction Ltd. File: L04 Page 147 of 405 THE CORPORATION OF THE MTINICIPALITY OF BAYHAM BY-LAW NO. 2010-073 A BY.LA\il TO AUTHORIZE THE EXECUTION OF AN AGREEMENT BETWEEN TIIE MT]NICIPALITY OF BAYIIAM AND MSO CONSTRUCTION LIMITED REGARDING TIIE PROVISION OF SLURRY SEALING ROADWAYS WHEREAS MSO Construction Limited and the Municipality of Bayham are desirous of entering into an agreement for the provision of Slurry Sealing roadways at varying locations within the Municipality of Bayham; THEREFORE TIIE COI]NCIL OF THE CORPORATION OF THE MT]NICIPALITY OF BAYHAM ENACTS AS FOLLOWS: 1. TIIAT the Mayor and Clerk be and they are hereby authorized and directed to execute the Agreement, attached hereto as Schedule"N'and formingpart of this by-law, between the Municipality of Bayharn and MSO Construction Limite.d for the provision of Slurry Sealing roadways at varying locations within the Municipality of Bayham; 2. AND TIIAT this byJaw shall come into full force and effect upon final passing. READ A FIRST, SECOND AND THIRD TIME AIYD FINALLY PASSED THIS 15th DAY oF JULY 2010. MAYOR CLERK Staff Report PW2010-15 regarding MSO Construction Ltd. File: L04 Page 148 of 405 INFORMATION TO BIDDERS. KEY DATA SHEET MUNICIPALITY OF BAYHAM CONTRACT FOR: Slurry SealApplication on Streets Tender For: Municipality of Bayham. Scope of Work: Slurry Seal Application on Streets Tuesday, June22,2010 @ 11:00:59 a.m., localtime. Contract Commencement Date:No Later than Monday, July 19, 2010. Contract Completion Date: Friday, September 24, 2010. Bids to be delivered to: Administrative Building P.0. Box 160 9344 Plank Road Straffordville, Ontario, Canada NOJ 1Y0 Tel. No. (519)866-5521 sent bids will NOT be lmmediately following closing time when practical. Otherwise, time will be announced. Mr. Gerry LeMay, Public Works Manager, Telephone: (519) 866-5521 . Agreement to Bond 100% Performance Bond A certified cheque or other security acceptable to the Municipality of Bayham in the amount of 5% of the total bid amount to be provided with the bid submission "Warranty Period" as defined in the Bid Document.Warranty Period Staff Report PW2010-15 regarding MSO Construction Ltd. File: L04 Page 149 of 405 THE MUNICIPALITY OF BAYHAM TENDER FORM SLURRY SEAL APPLICATION ON STREETS Tenders are invited by the Administrative Building, Straffordville, Ontario, NOJ 1Y0, until 11:00 a.m. (local time), represented by 11:00:59 (hr:min:sec) local time, as recorded in the Administrative Building (which time will be deemed to be taken as conclusive of the time), on Friday, June 22, 2010 for Slurry Seal Application, on certain streets in the Municipality of Bayham with list of streets to be supplied by the Manager of Public Works. lMe, the undersigned MSO ConsÈruction Linited with business premises al 175 Bethridge Road, Etobicoke, Ontario M9!v 1N4 having carefully read and considered the condítions and specifications, and having examined the locality and the extent of the proposed works for Slurry Seal Application on Streets, do hereby offer to provide the goods and services as specified and described herein to The Municipality of Bayham for the following: Unit Price Total Price Application of approximately 53,420 square meters of Slurry Seal over double surface treatment at the discretion of the Public Works Department: $ l::n per sq. m. g 154 ' e18 ' o0 Goods&ServicesTax: $ 7'74s.90 TOTAL PRICE: $Æ:Ía'o IMPORTANT: lt is hereby definitely agreed that this work will start no later than Monday, July 19, 2010, weather permitting, or other later date as required by the Manager of Public Works and will be completed by Friday, September 24,2010. Note: Failure to commence work as specified will result in a penalty of $ 300.00 per calendar day. THE LOWEST OR ANY TENDER OR ANY PART OF ANY TENDER NOT NECESSARILY ACCEPTED Staff Report PW2010-15 regarding MSO Construction Ltd. File: L04 Page 150 of 405 Page2 TENDER FORM SLURRY SEAL APPLICATION ON STREETS SIGNED: TITLE: E: Wil-lian Doherty, P.Eng. General Manager NAME OF COMpANy: MSo construction Limited ADDRESS. 'J,75 Bethridge Road, Etobicoke, Ontario M9$r 1N4 TELEPHoNE NO.: 4L6 - '743-3224 FAX NO.: 4L6 - 743-6664 P.S.T. Vendols Permit No.:G.S.T. Registration No.: 86225Le8o ACCEPTANCE ACCEPTED ON BEHALF OF THE MUNICIPALITY OF BAYHAM, THIS DAY OF 201 0. MAYOR Slurry Seal Appliælion (l-13) CLERK Staff Report PW2010-15 regarding MSO Construction Ltd. File: L04 Page 151 of 405 1. Page 3 CONDITIONS BIDDER'S RESPONSIBILITIES: The successful bidder shall maintain sufficient Public Liability lnsurance and shall provide to the Municipality proof of such insurance in the form of a Ceilificate of lnsurance issued by an insurance company licensed to write property casualty insurance in the Province of Ontario and providing as a minimum requirement the following: i) $ 2,000,000 primary limits (or primary plus excess liability coverage equaling $ 2,000,000 or greater) for both General Liabílity and owned Automobile Liability coverage to include Bodily lnjury, Property Damage and Products/Completed Operations: Polices to be written on an occurrence basis. i¡) Certificates must provide for thirty (30) days written notice to the Municipality in the event of cancellation or in the event of non-renewal of an lnsurance Policy for pertinent coverage. iii) Certificates to name The Corporation of The Municipality of Bayham and any applicable Boards and Commissions as additional insurcd with respect to the work performed. iv) Certificates providing Proof of Environmental lmpairment Liability will be required where applicable. v) Such coverage must be maintained and in effecl continuously while the work is in progress, and renewal certificates must be provided prior to the policy expiry. The tender submission shall be accompanied by an Agreement to Bond and a certified cheque made payable to the Municipality of Bayham or other security acceptable to the Municipality of Bayham, in the amount of 5% of the total bid amount.. Bid deposits of unsuccessful bidders will be relumed within ten (10) days after the contract has been awarded. The bid deposit of the successful bidder will be retained until the completion of work to the satisfaction of the Public Works Manager or his designate. BONDING REQUIREMENTS: A Performance Bond equal to one hundred percent (100%) of the tendered sum, or 50% in the case of pre- qualified contract, issued by an approved Guaranty Company on the Bond Form supplied to such company by the Municipality, or 100% of lhe amount of tender in cash or acceptable collateral, must be furnished by the Contractor when the contract is signed. The successful Bidder is required to protect its employees with Workplace Safety and lnsurance Board coverage and a valid Certificate of Clearance indicating the project involved must be provided prior to commencement of any work. a) The Contracfor will file a -Certificate of Clearance" from the WSIB prior to commencing the Contract. Clearance cerlificates should be renewed every sixty (60) days during the term otlhe Contract. 1. 3. 4. Staff Report PW2010-15 regarding MSO Construction Ltd. File: L04 Page 152 of 405 Page 4 CONDITIONS SPECIAL PROVISIONS: 1. a) The road surface.shall be cleaned to the contractors' satisfactíon by the Public Works Departmenl of the Municipality of Bayham at no cost to lhe contractor. b) On conclusion of the work, the complete area must be cleaned to the satisfaction of the Manager of Public Works or his designate. 2. The bidder, by accepting this tender, must agree to relieve the Municipality of Bayham and its Boards and Commissions from all claims for damages as may be caused by his/her workmen or himself/herself, or any of his/her subcontractors to the property, or adjacent properties. 3. ln the event of any discrepancy between the unit price and the extension, the unit prices shall govern. 4. The successful bidder shall ensure that: a) The measures and procedures prescribed by the Occupational Health and Safety Acl and the regulations are carried out on lhis project. b) Every employee and every worker peÍorming work on this project complies with the Occupational Health and Safety Act and the regulations. c) The health and safety of the workers on this project are protected. GENEBAL: 1. All questions respecting thís tender call should be directed to Mr. Gerry LeMay, Public Works Manager, telephone 519-866-5521, e-mail address: glemay@bayham.on.ca 2. TAXES: Goods and Services Tax is applicable and should be shown in the appropriate specified space for bidding purposes. Provincial Sales Tax is not applicable. 3. Telegraphic, telephone or facsimile tenders will not be accepted, 4. Tenders may only be withdrawn prior to the closing date upon providing written requesl. 5. Tenders will be opened and read publicly and bidders may be present or be represented at all openings. Staff Report PW2010-15 regarding MSO Construction Ltd. File: L04 Page 153 of 405 Page 5 CONDITIONS GENERAL: 6. The bidder declares that this tender is made without any connection, knowledge, comparison of figures or arrangement with any other person or persons making a tender for the same goods and services, and is in all respects fair and without collusion or fraud. 7. The Municipality of Bayham is not liable for any costs occurred by the bidder in responding to this tender. 8. a) Responses or notations to a Tender Call which provides a condition of sale or any other attachment which alters the conditions or specifications, or makes it subordinate, may be cause for rejection, at the option of the Municipality of Bayham. b) Points required or intended to be made to reflect changes herein shall be clearly set out in a separate letter, which shallbe appended hereto. 9. Tenders having any erasures or corrections shall be initialed by the bidder in ink. Alltenders shall be typewritten or filled in with pen and ink and bids shall be signed in ink. 10. a) The Municipality of Bayham reserves the right to accept or reject any or all tenders, in whole or in part, to waive any irregularities, minor variances, and technicalities as determined suitable in the opinion of the Municipality of Bayham. b) The successful bidder will be notified subsequent to the aæeptance of such tender by the Municipality of Bayham. Such notification will be dispatched as promptly as possible from the date of closing. 1 1. Where the supply of goods are bid on by an out of town supplier, a collect telephone number is to be supplied. 12. No extra charge will be permitted unless written authorization is obtained from the Municipality of Bayham. 13. a) The total price and payment is to be shown and made in Canadian Funds. b) Upon completion of the work, it shall be the duty of the Contractor to apply in writing to the Manager of Public Works for a Certificate of Payment. Such application shall be signed by the Conlraclor and shall specify the amount of work done, material supplied and the unit price according to the Contract. On receipt of the application for payment and certification as to the correctness of the quantities, the Manager of Public Works will issue a certificate to the Chief Administrative Officer, requesting the Treasurer pay the amount within twenty (20) days of the receipt of same, Staff Report PW2010-15 regarding MSO Construction Ltd. File: L04 Page 154 of 405 Page 6 CONDITIONS GENERAL: (Cont'd) 14. The bidder agrees to hold the Municipality of Bayham harmless from any and all liability, loss, expense, action or suit occasioned by any malfunction of the goods and services provided. 15. The bidder warrants that the goods and services supplied to the Municipality of Bayham conforms in all respects to the standards set forth by Federal and Provincial agencies and failure to comply with this condition will be considered a breach of tender. 16, The successful bidder will not, without the written consent of the Municipality of Bayham, make any assignment or any subcontract for the execution of any goods and services hereby bid on. 17. Should the bidder find discrepancies in, or omissions from the conditions and specifications or should he/she be in doubt as to their meaning, he/she shall notify the Manager of Public Works who may, if necessary, send written addenda to all bidders. 18. No bidder is relieved from supplying all componenls necessary to render the goods and services fit for the use specified in the goveming documents merely because detailed conditions and specifications on the various components are not set out in the documents. 19. The submission of a signed tender document to the Municipality of Bayham shall be deemed to constitute an "lrrevocable Offe/' which may be accepted, at the option of the Municipality of Bayham, by: a) written acknowledgement of acceptance, and/or b) contract in writing and upon acceptance of the terms, responsibilities, and specifications herein set forth shall be confirmed ahd binding upon the Municipality of Bayham and the bidder. 20. The failure of either pafty at any time to require performance by the other party of any provision hereof shall in no way affect his/her right thereafter to enforce such provision or to seek damages for the breach thereof. Successful bidders, including those outside the Province of Ontario, agree that the ríghts of all parties shall be governed by the laws of Ontario. lt is agreed between the parties that neither party shall be held responsible for damages caused by delay or failure to perform his/l¡er undertakíngs hereunder when such delay or failure is due to fires, strikes, floods, or acts of God or lhe Queen's enemies, lawful acts of public authorities, or delays or defaults caused by common caniers, which cannot reasonably be foreseen or provided against. Staff Report PW2010-15 regarding MSO Construction Ltd. File: L04 Page 155 of 405 Page 7 CONDITIONS GENERAL (Cont'd) 21, The submission of a tender shall be deemed proof that the bidder has satisfied himself/herself as to all the provisions of the tender, all the conditions which may be encountered, what goods and services he/she will be required to supply or any other matter which may enter into the carrying out of the supply of goods and services referred to in the tender, and no claim will be entertained by the Municipality of Bayham based on the asseflion by the bidder that he/she was uniformed as to any of the requirements of the tender. 22. ln case of default of the bidder, the Municipality of Bayham reserves the right to procure the goods and services Írom other sources and any added expenses will be charged to the undersigned bidder. 23. The bidder agrees to indemnify and save harmless the Municipality of Bayham and all Municipal officers, employees, seruants, and agents: officers, employees, servants and agents of its Boards and Commissions and volunteers, from all claims, costs, actíons, suits, damages or expenses which may arise by reason of the execution of hisiher tender or the performance of any of lhe terms of his/her tender or in any way incidental to the tender. 24. This indemnification shall also apply in respect of any claims for injuries or damages that may be sustained by the bidder or any of his/her employees during the performance and fulfillment of this tender, Should the Municipality of Bayham receive any demand or claim arising out of the performance of this tender, the bidder shall pay to the Municipality of Bayham such claims. The bidder shall also pay to the Municipality of Bayham any demand, cost, charge, damages or expenses which may be paid or incurred by the Municipality of Bayham or any of its servants, officers or agents in settlement of or on account of the payment for any loss, damages or expenses payable by the Municipality of Bayham or its officers, servants and agents, and any monies payable by the Bidder under the terms and conditions of lhis tender may be deducted from monies payable under this tender which are then remaining in the possession of the Municipality of Bayham on account of this tender, and to any court of competent jurisdiction as monies paid on behalf of the Bidder. 25. a) Bidders must use the tender form furnished by the Municipality of Bayham. Failure to comply may cause the tender to be rejected. b) Tender submissions, properly endorsed and sealed lhe envelope provided for the purpose and clearly marked as lo contents, will be received by the Administrative Building, P.O. Box 160, 9344 Plank Road, Straffordvifle, Ontario, NOJ 1Y0 until 11:00 a.m. (local time) represented by 11:00:59 (hr:min:sec) a.m. local lime, as recorded on the lime clock located in the Administration Building, (which tíme will be deemed to be taken as conclusive of the time) on Tuesday, June 22,2010. b) Tenders must be submitted by the specified time of closing to receive consideration of acceptance. Staff Report PW2010-15 regarding MSO Construction Ltd. File: L04 Page 156 of 405 Page 8 SPECIFICATIONS EMULSIFIED ASPHALT SLURRY SEAL SURFACE The work covered by this specification consists of furnishing all plant, labour, equipment and materials and performing all operations, including traffic control, necessary in connection with the application of Slurry Seal surface, complete in strict accordance with this specification. The Slurry Seal shall consists of a mixture of emulsified asphalt, mineral aggregate, Portland Cement mineral filler and water, properly proportioned, mixed and spread on the surface as specified herein and as directed by the Public Works Superintendent. MATERIALS AND APPROVAL The Contractor shall advise the Public Works Manager of the source of material, the mix proportions and the aggregate grading which he/she proposes to use, and shall obtain the Public Works Manager's approval of materials as well as mix proportions prior to commencing work. Samples shall be taken periodically during the progress of the work to ensure conformance with the specifications approved. All materials incorporated in the work shall meet the following requirements: a) Asphalt Emulsion The asphalt emulsion shall be rapid setting type specially designed for Slurry Seal work and as approved by the Public Works Manager. b) Aqqregate The aggregate will consists of clean, sound, durable LIMESTONE screenings which shall be free of clay, loam and other deletedous material. Portland cement mineral filler shall be considered part of the blended aggregate. The final aggregate gradation including mineralfilfers, if required, shallfalf within the following limits SIEVE SIZE % PASSING 9.5 mm 4.75 mm 2.36 mm 1.18 mm 600 um 300 um 150 um 75 um 100 85 - 100 65-90 45 -70 30-50 18-30 10 -21 5 -15 c)Water All water used with the Slurry Seal mixture shall be potable and free from harmful soluble salt. Staff Report PW2010-15 regarding MSO Construction Ltd. File: L04 Page 157 of 405 THE GUARANTEE COMPANT OT NORTH ÄI,íIRICA THE GUARANTEE COMPANY OF NORTII AMERICA 4950 Yonge Street, Suite 1400, Madison Centre To¡onto, Ontario M2N 6Kl Tel 416-223-9580 Fax 416-223-65'17 wYw.gcn¡.c0m BID BOI\D Bond No.: T58009688-17 Bond Amounû 57o OF BID AMOUNT MSO CONSTRUCTION LIMITED as Principal, hereinafter called the Principal, and THE GUARANTEE COMPANY OF NORTH AMERICA a corporation created and existing under the laws of Canada and duly authorized to transact the business of Suretyship in Canada as Surety, hereinafter called the Surety, are held and fumly bound unto MUNICIPALITY OF BAYHAM as Obligee, hereinafter called the Obligee, in the amount of.- FM PERCENT OF BID AMOUNT--------0/100 Dollars (5% OF BID AMOUNT) lawful money of Canada, for the payment of which sum the Principal and the Surety bind themselves, their heirs, executors, administrators, successors and assigns, jointly and severally. WHEREAS, the Principal has submitted a written tender to the Obligee dated the 22nd day of JUNE, 2010, for SLURRY SEAL APPLICATION ON STREETS The condition of this obligation is such that if the Principal shall have the bid accepted within ttre time period prescribed in the Obligee's bid documents, or, if no time period is specified in the Obligee's bid documents, within Sixty Days (60) days from the closing date as specified in the Obligee's bid documents, and the Principal enters into a formal contract and gives the specified security, then this obligation shall be void; otherwise, provided the Obligee takes all reasonable steps to mitigate the amount of such excess costs, the Principal and the Surety will pay to the Obligee the difference in money between the amount of the bid of the Principal and the amount for which the Obligee legally contracts with another party to perform the work if the latter amount be in excess of the former. The Principal and the Surety shall not be liable for a greater sum than the Bond Amount. It is a condition of this bond that any suit or action must be commenced within seven (7) months of the date of this Bond. No righl of øclion shall acc¡ue hereunder to or for lhe use of any person or corporation other lhan lhe Obligee named hereîn, or lhe heirs, execulors, adminístraloß ot successors of llrc Oblígee. IN WITNESS WHEREOF, the Principal and the Surety have Signed and Sealed this Bond dated 7th day of JUNE, in the year 2010. SIGNED and SEALED in the presence of TIIE GUARANTEE COMPANIY OF NORTH AMERICA (----_-->=-€_ :lf Endorsed by - CCDC 220 (Jan. 2003 -Bid Bond & Surety Consent - Standard ) G REG MoKNIGHT, Attorney-in-fact CCrc220 -2002 hæ been approved by The Surety Association of Canada Serving North America since 1872 MSO CONSTRUCTION LIMITED Staff Report PW2010-15 regarding MSO Construction Ltd. File: L04 Page 158 of 405 T}I[ GUÉ.RANTET CûÌiiPÁäY 0l l{0nIFi ÄiritRIC¡. THE GUARANTEE COMPANY OF NORTH AMERICA 4950 Yonge Street, Suite 1400, Madison Centre To¡onto, Ontario M2N 6K1 Tel 416-223-9580 Fax 416-223-6577 wwft,,gcn8.c0m SURETY'S CONSENT Date: June 712010 BondNo: TS800968&17 WHEREAS MSO CONSTRUCTION LIMITED (Principal) has submitted a written tender to MUNICIPALITY OF BAYHAM (Obligee) dated¿2nd day of JUNE,2010. conceming: SLURRY SEALAPPLICATION TO STREETS and the condition of this obligation being such that the Principal shall have the tender accepted within SIXTY DAYS (60) days from the closing date oftender, we, THE GUARANTEE COMPA|IY OF NORTH AMERICA, a corporation created and existing under the laws of Canada and duly authorized to transact the business of Suretyship in the Province of ONTARIO as Surety, agree to issue for the Principal if the Principal shall enter into a written contract with the Obligee, the following bond(s): l. a contract perfonnance bond of (100%) ofthe contract price not exceeding the maximum sum of: ONE HUNDRED PERCENT OFTHE AMOUNT OFTENDER 2. a labor and material payment bond for (N/A) of the contract price not exceeding the maximum sum of: N/A This consent shall be null and void unless an application for the said bond(s) is made within thirty (30) days following the award ofthe contract. THE GUARANTEE COMPA¡¡"Y OF NORTH AMERICA :lf Endorsed by - CCDC 220 (Jan. 2003 -Bid Bond & Surety Consent- Standard ) CCDC 220 - 2002 has been approved by The Surety Association ofCanada Serving North America since 1872 Staff Report PW2010-15 regarding MSO Construction Ltd. File: L04 Page 159 of 405 Page 160 of 405 -7 CORPORATION OF THE MUNICIPALITY OF BAYHAM STAFF REPORT TO: Mayor & Members of Council DATE: July 15,2010 FROM: Gerry LeMay, Manager Public Works FILE: , ' ! \ SUBJECT: Items for Bittersweet Farms NUMBER: PV/ 2010-16 Purpose This report outlines the materials which can be donated by The Public Works Department on behalf of the Municipality to Bittersweet Farms for their event on the long weekend in September in the Municipality of Bayham. Background Council has heard a request from Bittersweet Farms at the June 17, 2010 meeting requiring some picnic tables, garbage barrels, recycling bins, and fee waivers (tent permits) for the Big Sisters and Big Brothers event to be held in September at Bittersweet Farms on Tollgate Road here in the Municipality of Bayham. Council had advised Bittersweet Farms that particularly since this was a long weekend, it may be diffrcult to take the tables and garbage cans from their present locations, but Council would see what could be done to accommodate the request. Staff Comments The Manager of Public Works indicates presently we have approximately five (5) tables which are used in the event a picnic table is damaged beyond repair and these tables replace the damaged or vandalized items. The Public Works Department could lend these tables with the approval of Council in order to assist with the event at Bittersweet Farms. It is suggested that Bittersweet Farms will pick up the tables and return them, during working hours, when the event is over. Presently we do not have such a reserve of garbage cans or a supply of recycling containers. Removal from other parks is an option, but generally all receptacles are quite full after long weekends. One other alternative is the supply of a large "dumpster" through our waste management contract. There is a cost of approximately $150 for such a rental (including disposal). Last, for public occupancy, any tent exceeding 10 ft x 10 ft is subject to a permit under the Building Code. The municipal permit fee for each tent would be $75. We wish Bittersweet Farms the best in their event. Under the Strategic Priorities Goal #2 (Ensure reliable, well maintained and secure infrastructure) subsection 3 we have meet this parameter of the priorities with this By-Law ensure a standard system for the Municipal roadways. Strategic Plan Goal(s) 1. Goal #2 - Ensure reliable, well maintained and secure infrastructure Recommendation THAT Staff Memorandum 2010-16 be received. Respectfully submitted, Ge.ry, LeMay, Manager Public Works Staff Report PW2010-16 regarding Items for Bittersweet Farms. File: C11 Page 161 of 405 Page 162 of 405 1ft ) CORPORATION OF THE MT]NICIPALITY OF BAYHAM STAFF REPORT TO: Mayor & Members of Council FROM: Gerry LeMay, Manager Public Works SUBJECT: Closure of Clarke Road Bridge of Tunnel Line DATE: July 15,2010 FILE: úob NUMBER: PW 2010-17 Purpose This report is to recommend the proceeding to close Clarke Road Bridge south Tunnel Line. Background The Municipality has been, in the particular situation, forced to close the Clarke Road Tunnel as of Tuesday July 13, 2010 due to a large vehicle driving on the bridge structure causing the bridge to fail. The Clarke Road Bridge is situated between Glen Erie Line to the north and Tunnel Line to the south and the trafhc presently on Clarke Road is minimal. The Public Works Department ensures the barricades are present as well as orange fencing along with signs denoting the road is closed at this particular location. We have also placed several loads of earth at the north and south end of the bridge to deter any one who may get around the barracades and fencing so that access to the bridge is prohibitive. The Municipalities web site also states that the bridge structure is out indefinitely to inform residents and visitors alike in order to keep all people from the site. Staff Comments The Clarke Road Bridge was identified in the requests to the Federal Government for funding to allow for a new structure but unfortunately this was not approved. On the date in question a 16 tonne vehicle drove on a 2 tonne bridge causing the failure of the bridge. We have had the Ontario Provincial Police investigate the incident as well as informing our insurance carrier of the concem. We have asked for a report from Spriet Associates of London outlining options for repairs, if possible, costs and alternatives they may suggest. As information becomes available we shall keep the Mayor and Council up to date on new items. Strategic Plan Goal(s) 1. Goal #3 - Consider critical infrastructure Recommendation THAT staff memorandum 2010-17 be received. Respectfully su LeMay, Manager Revieyed By. ic Works Staff Report PW2010-17 regarding Closure of Clarke Road Bridge of Tunnel Line. Page 163 of 405 Page 164 of 405 Municipality of Bayham Building Permits For The Month of June 2010 DBt€:Jul-02-2010 File: PlO No.Date Roll #Pcrmit Holdcr Property Description Bullding Tvpe Value Permit Fee Septic /Sewcr Fee 55 I -Jun 4-001-21100 Ram Contractine 23 Centre Street material alterations to interior ofhouse 300sq ft 15.000 19s.0( 56 2-Jun 0-004-08200 Rabb, Brett 55456 Heritase Line :onstruct patio deck to north end ofhouse 30sq ft 2.000 75.0( 57 2-Jun 0-007-05 I 00 Schipper, Harrv 53777 Talbot Line :onskuct new dairv barn 5 I 000so ft 2.500.000 't725.0( 58 9-Jun 0-005-071 0t Wiebe. Peter I 1200 Culloden Road repair and restore existins addition l48sq ft 5-00(l15.0( 59 4-Jun )-004-27500 Hartmann. Peter 55867 Fourth Street construct camort addition 308sq ft to house 3.00(75.0C 60 4-Jun l-004-22300 Smith, Mitchell 55859 First Street construct patio deck at back ofhouse 464sq ft 1.50(75.0C 61 4-Jun ¿-001-47401 Fernandes, Antonio 8 Addison Sheet construct detached camort 364so ft 2.00(75.0C 62 8-Jun ¿-001-42700 Clausius. Nancilee 5 Wilson Lane )onstruct sunroom l20so ft 10.00(130.0( 63 8-Jun r-004-06400 Luce. Marvin 57401 Heritaee Line :emove and replace side porch and brkßt nook 8.00( 244.0( 64 8-Jun 2-001-08600 Harrineton. Chris I Milton Street install 3 piece washroom 56sq ft 2.50(135.0( 65 2l-Jun 2-001-30700 Baillie. Towson 33 Pitt Street Unit#37 install mobile home 700sq ft 25.00(27s.0( 66 2 l -Jun 4-001-25400 Emerson. Tim 12 Edison Drive ;onvert interior section ofbarn into bunk house 2.00(I 11.0( 67 28-Jun 0-004-12910 Klassen. Peter 58298 Heritase Line reoalce existins seotic svstem 5.00(250.0( 68 28-Jun 0-002-00700 Mill Hil Canada Inc Plank Road oonstn¡ct detached storase sarase 2155so ft 50.00( 1066.0( 69 28-Jun 0-004-33404 Wall, Isaak lleritaee Line construct onestorev modualr home l476so ft I 80-00(2254.0(175.0( 70 28-Jun 0-004-l 041 9 Rocheleau, Leon 56886 Heritase Line construct one storey house w/ att earaee 2288so ft 200.00(2712.0(175.0( 7l 30-Jun )-004-095r0 Iait. Gordon 56130 Heritaee Line install tent for temp use for weddins l000sq ft 1.70(75.0( 72 30-Jun )-005-l 1305 Duoon. Fred 54106 Best Line reoalce existins seotic svstem 20.00(250.0( 6t5t20t0 3.032.700 15337.00 850.0( 2O1O YEARTO DATE 5.126.566 35.318.00 3100.0( trune-09 s3s.20(5.192.00 700.0( ¿()O9 YEARTO DATE 3-257.00r 18-862.00 3575.0( sM7/9/2010 excel\monthly\buildper Prepared by: -t-\Reviewedby: I Z B u i l d i n g P e r m i t R e p o r t f o r m o n t h e n d i n g J u n e 3 0 , 2 0 1 0 . F i l e : P 1 0 P a g e 1 6 5 o f 4 0 5 Page 166 of 405 Staff Report P2010-006 regarding Fire Department 2010 Semi Annual Report. Page 167 of 405 Staff Report P2010-006 regarding Fire Department 2010 Semi Annual Report. Page 168 of 405 Staff Report P2010-006 regarding Fire Department 2010 Semi Annual Report. Page 169 of 405 Staff Report P2010-006 regarding Fire Department 2010 Semi Annual Report. Page 170 of 405 Staff Report P2010-006 regarding Fire Department 2010 Semi Annual Report. Page 171 of 405 Staff Report P2010-006 regarding Fire Department 2010 Semi Annual Report. Page 172 of 405 Staff Report P2010-006 regarding Fire Department 2010 Semi Annual Report. Page 173 of 405 Staff Report P2010-006 regarding Fire Department 2010 Semi Annual Report. Page 174 of 405 Staff Report P2010-006 regarding Fire Department 2010 Semi Annual Report. Page 175 of 405 Staff Report P2010-006 regarding Fire Department 2010 Semi Annual Report. 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Page 219 of 405 Page 220 of 405 2010.06.04 6.3 9050 MUNICIPALITY OF BAYHAM Accounts Payable Royal Bank Cheque Register By Date 06117120'10 thru 0611712010 06,11712010 3:3'lPM 008675 008676 008677 008678 008679 008680 008681 008682 008683 008684 008685 008686 008687 008688 008689 008690 008691 008692 008693 008694 008695 008696 008697 008698 008699 008700 008701 008702 008703 008704 008705 008706 008707 008708 008709 0087't0 00871 I 008712 æ8713 008714 06t17t2010 0611712010 06t1712010 0611712010 0611712010 0611712010 06l't712010 06t17t2010 06117t2010 06l't712010 o6t1712010 06l't712010 0611712010 0611712010 æ11712010 0611712010 o6t1712010 0611712010 o6t1712010 0611712010 0611712010 06117t20',t0 0611712010 0611712010 06t1712010 æ11712010 0611712010 a6t't7t2010 æt17t2010 0611712010 06t17t2010 0611712010 06117t2010 0611712010 06t17t2010 0611712010 0611712010 06117t2010 06t1712010 0611712010 97.82 1,300.20 607.74 277.30 846.96 1,105.66 28.25 73',t,147.46 26.20 77.52 1,000.00 166.11 915.90 6,292.07 379.90 136.45 178.94 575.66 98.71 2,877.00 1,865.31 1,874.U r50.86 221.53 1,155.00 &,022.41 7,209.56 74.96 574.16 997.00 46.82 2,863.29 117.67 28.88 78.75 1,401.96 1,008.22 25,243.11 6.00 2.110.50 000010 911777 oNTAR|O LTMTTED OOOO52 AMTELECOM COMMUNICATIONS 001295 B&BGRAYDONENTERPRISES 0æ141 CAIN'S AUTO SALES & SERVICE OOO175 CEDAR SIGNS 000220 GJDL 001692 COREY AUTO IA'RECKERS OOO212 COUNTY OF ELGIN æ1432 CULLIGAN OOO255 DEREHAM FORGE 001694 DIEDRICH & EMMA GIESBRECHT æ0272 DYNAMIC FLUID PRODUCTS INC OOO283 ED MATTHEWS CARPENTRY @0322 EVANS UTILITY OOO334 FASTENALCANADA 001535 FLOVì/I\,IETRIXTECHNICALSERVICES OOO357 G& K SERVICES CANADA INC 000367 GENERAL CHEMICAL 001239 GREAT I.AKES NEW HOLI.AND INC 001538 GROUND EFFECTS TANDSCAPE & DESIGN @0ø.27 HYDRO ONE NETWORKS INC 0Æ,0217 IBIGROUP OOO444 J/E BEARING AND MACHINE LTD OOO513 KOOLEN ELECTRIC 001693 L.E. JOHNSON OOO&I7 NORFOLK DISPOSAL SERMCES 000679 OXFORD SAND & GRAVEL LTD æ0704 PETERS PLUMBING 000706 PITNEY BOV\¡ES OOOTIO PORTBURWELLHOMEHARDWARE OOO727 PUROI-ATOR COURIER LTD OOO737 RAMONA PEIDL OOO742 RBC LIFE INSURANCE COMPANY 000660 RELIANCE HOME COMFORT 001205 SHRED-|T 001482 SUN MEDIA CORPORATION 001418 TELUS OOO913 TOWNSHIP OF MAI-AHIDE OOO953 VIENNA HOME CENTER LTD 000981 wrLsoN's l-Awr\ CARE Cheque Register Total -835,186.68 Page Cheque Register being Cheque #8675 to Cheque #8779 inclusive, except Cheques #8545 and #8610 totaling $1,291,035.72 and Page 221 of 405 2010.06.04 6.3 9050 MUNICIPALITY OF BAYHAM Accounts Payable Royal Bank Cheque Register - 0612312010 000009 843002 oNTARto rNc I 135 114',1 Cheque Amount - 5,395.91 001559 A-CA1!V1422809 oNTAR|O LTD U27 SEWERVIDEO 06/09/2010 t 252.00 008716 Cheque Amount - 252.00 OOOO27 ACCESS FASTENERS & SUPPLY LTD 0000120154 FLATWASHERS, CONNECTORS 06t15t2010 I 81.93 008717 Cheque Amount -81.93 OO1697 ANGEL FARLEY award 001698 BRIANNE EBERT award GR 7 MATH AWARD 06t23t2010 I 20.00 008718 GR 8 MATH AWARD 06123120't0 I 30.00 008719 ChequeAmount- 30.00 OOO141 CAIN'S AUTO SALES & SERVICE purchase 2007 CHEVTRUCK OOO154 CANADIAN KOOLWATER 06t15t2010 t 42.37s.0O 008720 Cheque Amount- 42,375.00 HAULING GRAVEL HAULING GRAVEL 0611112010 r 3,184.85 008715 06/18/2010 I 2.211.06 008715 ChequeArnount- 20.00 0510412010 I 38.00 008721 05107t2010 I 72.00 008721 05t18t2010 I 66.00 008721 Cheque Amount -176.00 0611512010 t 1,099.22 008722 Cheque Amount - 1,099.22 06122/2010 I 90.00 008723 0612312010 I 590.17 008725 0612312010 1:57PM D,423 WATERBOTTLES D427 WATERBOTTLES DO95 WATER BOTTLES OOO175 CEDAR SIGNS 18503 STREETSIGNS 001699 CHARLIE JOHNSTON mileage expense MILEAGE ChequeAmount- 90.00 OOOI94 CLEAN HARBORS CANADA INC 3C1081655R HAZARDOUS WASTE DAY 05t29t2010 I 9,517.65 008724 Cheque Amount - 9,517.65 000218 cuPE LOCAL35 May'10 dues UNION DUES 001546 DANIELLE VANSEVENANT Cheque Amount -590.17 Page 1 Cheque Register being Cheque #8675 to Cheque #8779 inclusive, except Cheques #8545 and #8610 totaling $1,291,035.72 and Page 222 of 405 2010.06.04 6.3 9050 MUNICIPALITY OF BAYHAM Accounts Payable Royal Bank Cheque Register - 0612312010 award GR 8 MATH AWARD 0612312010 I 20.00 008726 ChequeAmount- 20.00 OO1O22 DELLCANADAINC. 7070'10005236058 DELL SYSTEM 06107120',t0 I 1,121.'13 008727 Cheque Amount - 1,121.13 OOO28O EAST END SUPPLY 0000062943 V-BELT, RADTAL BALLS 061't112010 I 207.70 008728 Cheque Amount - 207.70 OOO295 ELGIN COUNTY MUTUAL AID ASSOC 2010 dues 2010 MEMBERSHIP DUES 0612312010 I 100.00 008729 Cheque Amount -100.00 OOO334 FASTENALCANADA ONTIS3537,I PARTS ONTIS354I6 PARTS ONTIS35436 SUPPLIES ChequeAmount- 109.05 001695 GENNAKI.ASSEN award GR 7 MATH AWARD æt23t2010 I s0.00 008731 Cheque Amount - 50.00 000376 GIBSON BENNETT Mtg#E366002 LEGAL SERVICES Cheque Amount - 297.15 oo't270 GoRD ROESCH tuel expense FUEL FOR TRUCK 0611812010 I 53.00 008733 ChequeAmount- 53.00 OOU27 HYDRO ONE NETWORKS INC Jun 0024G14793 UTILITIES - GAR/{GE 0611012010 I 798.99 008734 Jun 0646G08880 UTILITIES - STR.AF LIBRARY 0611012010 I 205.09 008734 Jun 12660S2007 UTILITIES - MED BLDG 06110120'10 I 67.01 008734 Jun 15773$8016 UTILITIES - PUMP#S 0611112010 I 362.85 OO8734. Jun 5399393004 UTILITIES - PUMP#Í 0611112010 I 50.98 008734 Jun 68860{8015 UTILITIES - STRAF FIRE 0611012010 I 235.87 OO87U Jun 73394-81003 UTILITIES - PUMP#3 0611112010 I 67.40 008734 Jun 86590-87008 UTILITIES -PUMP #2 06111120'10 I 235.80 008734 Jun 8764G15034 UTILITIES - S.C.C. 06111120'10 I 705.09 00873r'. Jun25390{7266 UTILIITIES - VIENNA STL 0611712010 I 612.74 008734 Jun25390-55002 UTILITIES - PORT BURWELL STL 0611712010 I 1,793.34 008734 Jun62396-22001 UTILITIES - STRAF STL 0611712010 I 1,136.7s 008734 0612312010 1:57PM 0610412010 I 8.¿18 008730 06t07t2010 I 45.48 008730 06/08/2010 I 55.09 008730 o6lo7l20'to I 297.15 008732 Page 2 Cheque Register being Cheque #8675 to Cheque #8779 inclusive, except Cheques #8545 and #8610 totaling $1,291,035.72 and Page 223 of 405 2010.06.04 6.3 9050 MUNICIPALITY OF BAYHAM Accounts Payable Royal Bank Cheque Register - 0612312010 0612312010 l:57PM Jun6279G07266 Jun8159GO7297 Jun8779GO7295 June25260{9578 OOO5,I3 KOOLEN ELECTRIC 1580'l OOO519 KYLE KRUGER bayham bucks OOO572 MANULIFE FINANCIAL 100ô89034 100689166 UTILITIES . RICJMOND STL UTILITIES - EDEN STL UTILITIES - CORINTH STL UTILITIES - OFFICE JULY'10 REMIT JULY'IO REMIT 0611712010 06117t2010 06t17t2010 0611'v2010 202.77 008734 604.29 008734 254.46 008734 3s5.61 008734 I I I I Cheque Amount - REPLACE LAMPS & BALI.ASTS 0611112010 I Cheque Amount - REIMBURSE LONG SERVICE AWAI 6I17NO1O I Cheque Amount - 7,689.04 598.67 008735 0611112010 0611112010 100.00 4,974.50 008737 4,108.94 008737 s98.67 't00.00 008736 008738 008739 008740 008742 OOO574 MARGARET UNDERHILL contact - nathan 00061O MINISTER OF FINANCE table frames 000658 oMERS May''|0 remit 7195 7202 Cheque Amount - o6114t2010 ICONTACT LENS PICNIC TABLE FRAMES O41OO MAY 10'REMIT HL3 STONE COLDMXCOARSE HL3 STONE HL3 STONE HL3 STONE HL3 STONE COUPLERS, BOSS 2OOO CAP, TEES, CATCH BASIN 9,083.44 r 18.50 Cheque Amount - 0513112010 I 118.50 1,2',t2.71 Cheque Amount - 0612312010 I 1,212.71 11,677.56 000679 OXFORD SAND & GRA\ÆL LTD tN00't 10057 tN00110069 1N001 10092 tN00l 10139 tN00110188 lN00l 10249 001696 QUINN KEISER award Cheque Amount -11,677.56 1,011.41 008741 1,536.80 008741 1,041.00 008741 1,873.62 008741 2,568.34 008741 1,380.13 008741 06t11t2010 06t11t2010 06t14t2010 0611512010 0611612010 061't7t2010 Cheque Amount - 0612312010 I 9,411.30 30.00GR 7 MATH AWARD OOO747 REID'S PRE-CAST CEMENT PRODUCT Cheque Amount -30.00 735.41 008743 317.15 008743 0510612010 05107t2010 Page Cheque Register being Cheque #8675 to Cheque #8779 inclusive, except Cheques #8545 and #8610 totaling $1,291,035.72 and Page 224 of 405 2010.06.04 6.3 9050 MUNICIPALITY OF BAYHAM Accounts Payable Royal Bank Cheque Register - 06123120'10 Cheque Amount - 1,052.56 000660 RELIANCE HOME COMFORT Jun0055148374214837WATERHEATERRENTAL-MEDBI 0611412010 I 33.57 008744 Cheque Amount -33.57 001544 SHAUNDONCK award GR 8 MATH AWARD 06123120'10 I 50.00 008745 ChequeAmount- 50.00 OO'I 34 STANTEC CONSULTING LTD. 47't225 RTCHMOND COMMUNTTY WATER 06110120'tO I 1,'105.95 008746 ChequeAmount- 1,105.95 OOO841 STATE CHEMICALLTD 009t616596 SUPPLIES 06/05/2010 I 426.01 008747 Cheque Amount - 426.01 OO1482 SUN MEDIA CORPORATION DW05073823 MTNOR VARTANCE PUBLIC MTG 06112t2010 I 194.67 008748 Cheque Amount - 194.67 001418 TELUS 016242498021t23/,9014 MOBTLE H|GH SPEED 06/05/2010 I 41.75 008749 01624249802',t/6366069 CELL PHONE - B KNTFTON 06t0st20',t0 I 28.18 008749 016242498021/6780758 MOBTLE H|GH SPEED 06t0512010 t 41.75 008749 01624249802',U6781743 MOBTLE H|GH SPEED 06t05t2010 I 41.75 008749 Gheque Amount - 153.43 001154 THE LAKE ERIE BEACON 20044526 DTSCO\ÆR BAYHAM E\ÆNTS AD 0512112010 1 121.80 008750 20rJ¿4527 COMMUNTTYCENTRE RENTALS O5l2'U2010 I 47.25 008750 ChequeAmount- 169.05 001200 ToDD MCM|LTÁN reimburse mileage MILEAGE 0611812010 I 75.60 008751 ChequeAmount- 75.60 001165 TOWN OF TILLSONBURG contract#10159 RENTAL CONTRACT - INDOOR PO, 0611412010 I 160.44 008752 Cheque Amount - 1æ.44 OOO935 UNION GAS LIMITED Jun 27 3-21 06243-07 25 UTI LITIES - PUMP#I Jun273-21O6 19G9754 UTILITIES - E.C.C. Cheque Amount - 42.76 0612312010 l:57PM 06/09/20'10 I 19.95 008753 06/09/20'10 I 22.81 008753 Cheque Run Total - '104,971.17 Page 4 Cheque Register being Cheque #8675 to Cheque #8779 inclusive, except Cheques #8545 and #8610 totaling $1,291,035.72 and Page 225 of 405 2010.06.04 6.3 9050 001542 LIZ UNDERHILL jamboree CANADA DAY JAMBOREE MUNICIPALITY OF BAYHAM Accounts Payable RoYal Bank Cheque Register - 0612312010 o5na2010 I 0612312010 Gheque Amount- Cheque Run Total -500.00 Page Cheque Register being Cheque #8675 to Cheque #8779 inclusive, except Cheques #8545 and #8610 totaling $1,291,035.72 and Page 226 of 405 2010.06.04 6.3 9050 MUNICIPALITY OF BAYHAM Accounts Payable Royal Bank Cheque Register - 07102120'10 000026 ABS PUMPS CORP. CANADA 808991 WASHERS, SCREWS, GASKETS 06t1712010 I 572.20 008755 Cheque Amount - 572.20 OO17OO ALBERTS CONTRACTING 158979 REMOVE I-ANDSCAPTNG ROCKS 0611112010 r 259.87 008756 000106 BEVHICKEY f,ags, flowers FLAGS, FLOWERS OOO2O5 CONSEIL SCOLAIRE DE DISTRICT June'10levy SCHOOL LEVY 000206 CONSEIL SCOLAIRE PUBLIC DU June'l0lev1¡ SCHOOL LEVY 00@01 DPoc O24postage POSTAGE Cheque Amount- 259.87 06t2112010 I 72.42 008757 Cheque Amount - 27.12 o3t29t2010 I 1,551.10 008760 Cheque Amount - I ,551 .10 0312912010 I 603.56 008761 ChequeAmount- 630.00 06/30/2010 r 1,050.00 008763 0710212010 12:54PM Cheque Amount - 72.42 000160 CANON CANADA INC. 8f84697 QUARTERLY METER BTLLTNG 06t21t2010 I 504.72 008758 Cheque Amount - 504.72 OO.IO12 CLEARTECH INDUSTRIES INC. 423672s,JC MTNERAL STABILTZER, POLWTNYL 06t15t2010 I 27.12 008759 ChequeAmount- 603.56 OOO245 DAYTRIPPING 5004 BROCHURE DELTVERY 06t28t2010 I 630.00 008762 Cheque Arnount - 1,050.00 000346 FORM & BUILD SUPPLY INC 339001 TERRATRACK GEOTEXTTLE 0611012010 I 1,126.30 008764 Cheque Amount - 1,126.30 OOO427 HYDRO ONE NETWORKS INC Jun12660 - 62007 UTILITIES - MED BLDG 0612512010 I 67.01 008765 Jun5022145009 UTILITIES - TREATMENT PI-ANT 0612112010 I 4,622.61 008765 Cheque Amount - 4,689.62 000,146 JACKIE BOOTLE JunelSJulylS/1O MANAGER FEES, LONG DISTANCE 0710212010 I 796.18 008766 Cheque Amount - 796.18 Page 1 Cheque Register being Cheque #8675 to Cheque #8779 inclusive, except Cheques #8545 and #8610 totaling $1,291,035.72 and Page 227 of 405 2010.06.04 6.3 9050 MUNICIPALITY OF BAYHAM Accounts Payable Royal Bank Cheque Register- 07lO2l2O10 06t24t2010 I O7lO2l2O10 12:54PM 111.01 008767 111.01 452.8'l 008768 00046r JEAN WOON reimburseespenses EDISONFESTEXPENSES Cheque Amount - OOO513 KOOLEN ELECTRIC 15830 SERVICE WATER FURNACE UNITS 06/2112010 I Cheque Amount - OOO552 LONDON DISTRICT CATHOLIC June'l0levy SCHOOL LEVY 03t29t2010 r Cheque Amount - 000623 MUNICIPALITY OF BAYHAM Jun'10 petty cash JUNIO PETTY CASH 0613012010 I Cheque Amount - 000633 NATURAL RESOURCE GAS LIMITED 41,012.53 87.26 4s2.81 41,012.53 008769 008770 008772 008773 008774 JunE12378-01 JunE14212-01 JunE22380{1 JunE242OO41 JunE4540741 JunE454090l JunE454lG01 JunES'l60GO1 JunF19290{l JunF20600{1 JunF26864-01 JunG0621G0l JunG06305{'l JunG063074'l JunG'1570GO1 JunG404074l 06t17t2010 0611712010 06t17t2010 06t't7t2010 0611712010 0611712010 06t17120't0 0611712010 06t18120't0 o6h8/2010 0611812010 0611812010 06n8/2010 06t18t2010 06t1812010 06t18t20'to 87.26 27.18 008771 13.45 008771 14.37 008771 86.31 008771 36.25 008771 13.59 008771 12.08 008771 20.29 008771 't2.08 008771 43.66 008771 16.67 æ877'l 12.08 008771 16.19 00877',1 12.08 008771 12.08 008771 12.08 008771 UTILITIES - FIREHALL UTILITIES - MED BLDG UTILITIES - PUMP#s UTILITIES. S.C.C. UTILITIES. OFFICE UTILITIES -PUMP#2 UTILITIES - LIBRAIRY UTILITIES - GARAGE UTILITIES - EDISON MUSEUM UTILITIES. V.C.C. UTILITIES - PUMP#6 UTILITIES . PB LIBRARIES UTILITIES - PB MUSEUM UTILITIES - PB FIREHALL UTILITIES. PB OPP OFFICE UTILITIES - PB WORKS GARAGE I I I I I I I I I I I I I I I I 000679 OXFORDSAND&GRAVELLTD 1N00110280 OOO727 PUROLATOR COURIER LTD 4088/.5644 OOO737 RAMONA PEIDL 296457 HL3 STONE 0611812010 I Cheque Amount - COURIER SERVICE 0611112010 I Cheque Amount - PLUMBING - V.C.C. & MARINE MUS 06/30/20IO I Cheque Amount -360.44 1,886.29 1,886.29 25.44 25.44 298.95 Page Cheque Register being Cheque #8675 to Cheque #8779 inclusive, except Cheques #8545 and #8610 totaling $1,291,035.72 and Page 228 of 405 OOO74{I RBC ROYAL BAÍ\¡K Jun ¡151 6050ü)4037598 PRINTER Jun4516 050004037598 OFFICE SUPPLIES Jun45'l 60500 04037598 MUNICIPAL FINANCE Jun451605000403 7598 OFFICE SUPPLIES OOO829 SPECTRUM COMMUNICATIONS LTD 0000604526 2010.06.04 6.3 9050 OOO879 THAMES VALLEY DISTRICT SCHOOL June'10lew SCHOOL LE\AI OOO888 THORNTON'S LOCI(^/ORKS 09888 REPAIR I-ATCH 000966 WEBER'S WELDING & MFG 14422 SIGN FRAI\4ES MUNICIPALITY OF BAYHAM Accounts Payable Royal Bank Cheque Register - 0710212010 0710212010 12:54PM I I I I Cheque Amount - HOLIDAY FEE. VICTORIA DAY 0611512010 I '1,074.62 47.41 008776 008777 oo8778 008778 008779 Cheque Amount - 03129t2010 I 47.41 296,984.05 09894 EDISON MUSEUM - CABTNET LOCI 0629/2010 Cheque Amount - 06n,/2010 296,984.0s 160.6s 199.s0 Cheque Amount - 062312010 I 360.15 454.91 Cheque Amount -4il.91 Cheque Run Total -355,038.96 Page Cheque Register being Cheque #8675 to Cheque #8779 inclusive, except Cheques #8545 and #8610 totaling $1,291,035.72 and Page 229 of 405 sORW I{UNICIPALITY OF BAYHAH TOT PACKETS - ? CURRENT 8,42L.27 a\ ADP CANADA PAYROLL TECHNOLOÖIES DAILY UPDATE REPORT COTIPANY TOTALS ADJUST-CR CURRENT TOTAL 8,421 .27 2,495.98 4,943.26 L,809.97 L7 ,270.48 37,447.8L 4L rE66.15 79,OL4.L6 ANALYSIS OF I TEI{ HOURLY ¡IORKPAYS COURIER FEE 186.51 96,2A4 .64 I 86. 51 9.33 96,480.48 SERVfCE CHARGES UNITS CI{ARGE 51 81.09 I 12.00 I ADJ UST. DR YTD ADJUST I TEI{ PAYROLL RI.JNS RUN; JUN 15 2010 N0: C PAGE: L22 GST REG; I00057413 RT0004 COI{PANY PAGE: 5 DEBIT DATE¡ JUN 16, 2OL0 DATE 0F PAY: JUN 18, 2010 YTD TOTAL LO3,9L0.22 FEDL TAX NR TAX PROV TAX 22,577 .AO EI CoNT QPIP 54,49A.LA CAN PEN QC PEN QC HSF L2 ,5LL . 63 ON EI{T llB HET NL HAPSET 195,497.03 T0T STATS 37,447.8L CHEQUES 42L ,094,03 DEPOSITS US DEPS 50. OO DED DEPS 458,591.84 T0T NPAY RRSP RTf 6E?,OA8.A7 TOT PAYROL L,778.73 SERV CHRG 88.95 GST PST 653,986.85 GRAND TOT UN ITS CIIARGE L 46.00 FEDL TAX NR TAX PROV TAX EI CONT QPIP CAN PEN QC PEN QC l{SF ON EIIT I.IB HËT NL HAPSET TOT STATS CHEQUES DEPOS ITS US DEPS DÉD DEPS TOT NPAY RRSP RTI TOT PAYROL SERV CIIRG GST PST GRAND TOl 2 ,09Ê.98 4,943.26 I ,809. 1E L7 ,269.69 37 ,447 .8L 4L r566.38 79 ,0L4 - L6 96,283.85 I66.51 9.53 96,479.69 .79 .79 ITEI.I UNITS CHARGE SALARIED I{ORKPAYS 20 31.80 PAY ADVICE FOLD 7L L6.62 TOTAL S./C SUBJECT TO GST IS: TOIAL PAYROLL DEBÍT IS 96,48O.48 DEBIT INFoRHATI0N¡ 003 05102 101I923 C h e q u e R e g i s t e r b e i n g C h e q u e # 8 6 7 5 t o C h e q u e # 8 7 7 9 i n c l u s i v e , e x c e p t C h e q u e s # 8 5 4 5 a n d # 8 6 1 0 t o t a l i n g $ 1 , 2 9 1 , 0 3 5 . 7 2 a n d P a g e 2 3 0 o f 4 0 5 80Rl¡¡ t{UNIcIPALITY 0F BAYI{AM TOT PACKETS - CURRENT 8,82L .62 \J ADP CANADA PAYROLL TECHNOLO6IES DAILY UPDATE REPORT COHPANY TOTALS ADJUST-CR CURRENT TOTAL a ,Ê2I .62 2,087 .50 4 t974.Ë2 L,09L.66 L6 ,675 ,3O 4L,770.28 4L,s70.28 58,045.58 I30 .40 L6.95 58,L92.93 ANALYSIS OF SERVICE CHARGES ITEII UNITS CHARGE I{OURLY },ORKPAYS 20 31.80 COURIER FÊE 1 12. Of) RUN: JUN 29 ?OLO N0! C PAGE; 91 HsT RE6: 100057413 RT0004 COI',IPANY PAGE: 3 DEBIT DAîE: JUN 29 ¡ 2OIO DATË 0F PAY: JUL 2' zoLO YTD TOTAL IL?,43L.A4 FEDL TAX NR TAX PROV TAX 24,664.59 EI CoNT QPIP 59,4?2.70 CAN PEN QC PEN QC l{SF L3,603,29 0N EHT ]IB I{ET NL HAPSET zLO,L72.33 T0T STATS 37,447,8L CI|EQUES 462,464.3L DEPOSITS US DÉPS 50. OO DED DEPS 499 ,962.L2 TOT NPAY RRSP RlI 7L0,L34.48 TOT PAYROL 1,909.13 SERV CHRG L6.95 HST 7L?,L49.48 GRAND TOT UNIfS I CI{ARGE 46.09 FEDL TAX NR TAX PROV TAX EI CONT QPIP CAN PEN QC PEN QC HSF ON EHT I,IB HET NL HAPSET TOT STATS CI.IEQUES DEPOS I TS US DEPS DED DÉPS TOT NPAY RRS P RTI TOT PAYROL SERV CHRG HST GRAND TOT 2 , 087 .50 4,974.52 L,09L.66 L6,675.10 4L,370.28 4L,370.28 58,045.58 r30 .40 16.95 Éa,L9?.93 ADJ UST - DR CHARGE 31 .60 8.80 YTD ADJUST f TEì.I PAYROLL RUNS ITEI{ UNITS SALARIED I/ORKPAYS 20 PAY ADVICE FOLD 40 TOTAL S./C SUBJECT TO HST IS TOTAL PAYROLL DEBIT IS 130 .40 Ë8,192.95 DEBIT INFoRIIATI0N: 003 05102 1011923 C h e q u e R e g i s t e r b e i n g C h e q u e # 8 6 7 5 t o C h e q u e # 8 7 7 9 i n c l u s i v e , e x c e p t C h e q u e s # 8 5 4 5 a n d # 8 6 1 0 t o t a l i n g $ 1 , 2 9 1 , 0 3 5 . 7 2 a n d P a g e 2 3 1 o f 4 0 5 Page 232 of 405 o( Bayham Harbourfront Committee Coø Minutes of Meeting held at Municipal Offïce, 9344 Plank Road, Straffordville Ontario July 6,2010 7:00 pm Present: Brenda Martin (anived 7:15 pm), Doug Lester, Ron Bradfield, Ron Flick, Ray Talbot, Mark Taylor Regrets: Heinz Vogelsang, Craig Gregson Also Present: Lynn Acre, Ed Ketchabaw, Wayne Casier, Ed Bradfield, and Kyle Kruger Guests: Dave MacAdam, Carol Golem, and Barry V/ade 1. Call to Order The meeting was called to order. In the absence of the Chairperson, Doug Lester Chaired the meeting. 2. Disclosure of Pecuniary Interest None 3. Approval of Minutes The June 8, 2010 minutes were reviewed. It was noted Mr. MacAdam's name was misspelled. MOTION: Moved by Ray Talbot Seconded by Ron Bradfield That the Harbourfront Committee minutes of June 8, 2010 be adopted as circulated. Canied 4. Committee Membership Matters - New appointment, Secretary It was suggested that Mr. Barr)'Wade be appointed a member of the committee, and also that with secretarial duties required, an additional member for those duties would be helpful. It was noted that the Terms of Reference currently provides for a maximum of 7 public members, all of which are currently filled. MOTION: Moved by Ron Flick Seconded by Ray Talbot That the Harbourfront Committee recommend to Council that the committee Terms of Reference be amended to allow for 2 additional members, and that Mr. Barry V/ade be appointed to the Committee. Canied Brenda Martin arrived and assumed the Chair for the meeting. Bayham Harbourfront Committee minutes of meeting held July 6, 2010. Page 233 of 405 5. Dredging 2010 Dave MacAdam of Mariners Solutions outlined a dredging proposal to maintain an 8 ft depth with his current equipment. It was noted current sounding indicate a channel averaging 6 ft in the middle and 4 to 5 feet at the edges. It was noted July lst is the date that dredging may proceed. Committee members discussed the best way to proceed and utilize existing funds most effectively. It was suggested a combination of grooming and prop washing to attain an 8 ft depth in the channel would be appropriate. It was suggested a dehned number of hours for both grooming and prop washing be implemented. The defined area for dredging was questioned. It was suggested that the area should include a channel to the Talisman docks to allow their access and ability to turn around. The purpose of dredging to the Talisman docks was questioned. The benefits to Talisman were outlined, and it was suggested they may become a contributor to the works if they had access. MOTION: Moved by Doug Lester Seconded by Ray Talbot That up to 100 hours of dredging works be obtained from Mariner Solutions, combined with Mike Scruton Marine, commencing immediately and continuing to the end of August to maintain an 8 foot depth in the approved area. Carried MOTION: Moved by Ron Bradfield Seconded by Ray Talbot That staff initiate necessary approvals for additional dredging to the inner harbour area to access Talisman docks. Carried It was suggested that Ron Bradfield assist in defining the area for additional dredging and approach Talisman with respect to costs. 6. Pier Analysis Update and 2010 Pier Improvements The Study still remains outstanding. Further contact will be made with the engineers to pursue its completion. Barry Wade presented information on potential pier improvements and amenities. Items including surface condition improvements, docking facility, a gateway structure, themed sculptures, and shade structures were outlined. In regard to sculptures, discussions with Fanshawe College were outlined. 7. Harbour Area Land Ownership Staff outlined property boundaries from assessment maps and reference plans that exist. It was noted that discussions with aî area surveyor indicated a title search and subsequent field works would be required to further clariff any boundary items. 8. Council Presentation July 15 It was noted discussions had generally identified the members that would address Council regarding pier improvements, dredging, and divestiture. Bayham Harbourfront Committee minutes of meeting held July 6, 2010. Page 234 of 405 9.Project Ojibwa Committee members were given an overall update of discussions that have taken place over the past several weeks between Chamber of Commerce representatives, the Mayor, Joe Preston, and Elgin Military Museum representatives regarding the potential placement of the Ojibwa at Port Burwell. There was explanation of the CAF funding in place, and additional resources that need to be obtained to initiate the project. The Committee was advised that the project representatives have advised of the need to present any interest for Port Burwell in writing in the next several weeks. Barry Wade reviewed concept site plans he had prepared which were shared with Elgin Military Museum representatives. There was overall discussion of the benefits that the project would have for the area, and advantages Port Burwell would have for the project over other locations. Staff outlined for Committee members expectations from the Military Museum for any proposal based on discussions held, and the various issues and costs that would need to be considered. There was also discussion regarding outstanding items that need to be addressed including land acquisition. It was suggested that certain Committee members approach the property o\ryner regarding the potential acquisition. There was also discussion regarding divestiture of the harbour area, and options such as establishing a Port Authority. V/heatley Harbour was noted as a potential example. It was noted that the Committee presentation to Council would also address Project Ojibwa. Marine Silhouettes Committee members were updated on discussions held with a company willing to do these works and of Hydro One discussions. It was explained that the intent is to place these silhouettes in the various communities in Bayham themed to that area. Itwas noted that this is a Chamber of Commerce project. Wi-Fi Update Committee members were advised of the status and success of the Wi-Fi project for the beach atea. Other Business Committee members discussed the possibility of examining the Blue Flags Beaches designation, and potential for grants such as the Trillium Fund for projects. Adjournment MOTION: Moved by Doug Lester Seconded by Ray Talbot That the Harbourfront Committee meeting of July 6,2010 be adjoumed at 8:50 pm. Canied Note: Next meeting Tuesday July 27,2010 at 7:00 pm at the Municipal Ofhces. 10. 11. 12. 13. Chairman Secretary Date Bayham Harbourfront Committee minutes of meeting held July 6, 2010. Page 235 of 405 Page 236 of 405 11,1 Alyssa Winegarden, Business Promotions Worker Otter Valley Chamber of Commerce Wednesday, July-07-10 Kyle Kruger, C.M.O Municipality of Bayham P.O Box 160,9344 Plank Road Straffordville, ON NOJ lYO Dear Kyle Kruger; In early June, 2010, Port Stanley was the hrst beach on Lake Erie to receive an International Blue Flag from the Canadi an organization, Environmental Defence, and therefore be intemationally recognized by strict international standards for cleanliness and environmental management. The Municipality of Bayham is not only capable of receiving an International Blue Flag for Port Burwell, it deserves to have an International Blue Flag and boast its excellent water quality, environmental education, environmental management, safety, and services. With a Blue Flag flying high on our beach, we have the opportunity to be equal, and in many cases, better, both nationally and globally. Currently, Wasaga Beach, Grand Bend Beach, Station Beach, and seven beaches in Toronto are internationally recognized as being several of the best beaches in the world; Port Burwell deserves to join the dozens of beaches across Canada that bare this flag. We need your help. This is an opportunity for the Municipality of Bayham to help local businesses thrive, to reassure our loyal visitors and aftract new visitors, as well as gain free publicity. Port Burwell is a very well-maintained beach with an incredible amount to offer, and though the application process is tedious, the end result will be worth it. Environmental Defence begins evaluating beaches the first of September through to Octoirer. I am confident in your ability to have the attached application filled out and forwarded to Blue Flag Canadain an appropriate amount of time. Port Burwell and the Municipality of Bayham deserve to be internationally recognized, and you have the power to make this happen. I look forward to hearing back from you within the next couple of weeks' Thank you for your time, Alyssa Winegarden, Business Promotions Worker Otter Valley Chamber of Commerce alyssa.winegarden@yahoo.ca For more information on Blue Flag Canada, visit: uwrv.hluçÍ!4&ca Correspondence dated July 7/10 from Otter Valley Chamber of Commerce Business Promotions regarding "International Blue Page 237 of 405 Blue FIag Canada www.BlueFlag.ca A program of ENVIRONMENTAL DEFENCE BIue Flag FeasibiliÇ Study Application Name of the Municipality or Private Owner: Emailand Web site: No. of permanent inhabitants in the municipality/community: No. of inhabitants in the municipality/community during the peak season.' How many beaches are there atthe municipality/community or how beaches do you own? How many beaches are applying for Blue Flag ceftiftcation? Name of beach(es) applying for Blue Flag certification: Estimated maximum number of vr'sifors to the beach per day: Estimated average number of vísitors to the beach per day: Correspondence dated July 7/10 from Otter Valley Chamber of Commerce Business Promotions regarding "International Blue Page 238 of 405 Gontact lnformation Contact Percon - responsible for beach management: Namel: Title: Tel: E-mail: Name2: Title: Tel: E-mail: Contact Person - responsible during holidays: Namel: Tel: E-mail: The remainder of the application addresses the criteria used to evaluate the application in question and answer format. Questions are derived from the list of criteria on the Blue Flag Canada web site at: www.BlueFlag.ca There are a total of 29 criteria under the Blue Flag program of which 23 imperative and 4 guideline criteria are applicable to Canadian beaches. lmperative criteria must be met in order to receive the Blue Flag award. Guideline criteria are recommended, but not mandatory. Please note that To select Yes or No, double-click on the n . Then click Checked under Default value. After one of n Yes or n No has been selected, it is not necessary to provide further information with each question. However, you may wish to use the space to point out, for example, that . while a particular criteria is not met at this time, implementing the criteria is feasible, . implementing a particular criteria does not appear feasible, o it's unclear whether your current arrangement satisfies the criteria. Use this space to describe the current arrangement. Correspondence dated July 7/10 from Otter Valley Chamber of Commerce Business Promotions regarding "International Blue Page 239 of 405 1. ts infarmatian retating to coastat zone ecosystems and natural, sensffiVe areas in the coastal zone displayed? (lmperative Criterion) n Yes !No (option al) Fu rther information : 2. ls water quality infonnation publicly displayed? (lmperative Criterion) n Yes n f\¡o (option al) Fu rther information : Note: This imperative criterion takes effect when the Blue Flag is awarded. g. ls information about the Btue Flag campaign displayed? (lmperative Criterion) X ruo lnformation about the Blue Flag campaign will be displayed when the Blue Flag is awarded. (option al) Fu rther information : 4. ls a beach area code of conduct displayed? (lmperative Criterion) n Yes nruo (option al) Further information : Are laws governing beach use easily avaitable to the public upon request? (lmperative Criterion) ! yes n ¡lo (option al) Fu rther information : Correspondence dated July 7/10 from Otter Valley Chamber of Commerce Business Promotions regarding "International Blue Page 240 of 405 Note: The Municipality/Community must be prepared to describe their plans to otfer five environmental activities prior to the Blue Flag being awarded. 5. Are a minimum of five environmental activities offered? (lmperative Criterion) ! Yes See five activities described below n ruo But five planned activities are described below n no Five planned activities to be provided at a later date (option al) Fu rther information : Water Quality 6. Are at teast 80% of the beach's daily geometric mean of the sample resu/fs within the Blue Ftag standard of 100 E. coli/100 mL for freshwater beaches and 35 Faecal enterococci per 100mL for marine (salt water) beaches? (lmperative Criterion) E Yes ! tto (option al) Fu rther information : Does the beach compty with all other requirements (i.e. physical chemical parameters) of the national or provinciat recreational water quality guidelines, in particular, the Guidelines for Can adian Recreation al Water Qu ality (l m perative Crite rion) n Yes n ¡lo (option al) Fu rther information : 7. Do industrial or sewage related discharges affect beach area? (lmperative Criterion) n Yes fl l.to (option al) Fu rther information : Correspondence dated July 7/10 from Otter Valley Chamber of Commerce Business Promotions regarding "International Blue Page 241 of 405 8. Monitoring on the health of coral reefs located in the vicinity of the beach This criterion is not applicable in Canada 9. Da you comply wÍth requirements for sewage and effluent quality? (Guideline Crtteñon) n yes nno (optional) Fu rther information 10. ls algae or ather vegetation left ta decay on the beach unless it constitutes a nuisance? (lmperative Cfterian) ! yes nruo (optianal) Fu rther information : 11. ls a beach management commîttee in charge of instituting environmental management sysfems and conducting regular environmental audits of the beach facility? (Guideline Criterion) ! Yes nruo (optîon al) Fu rther inbrmation : 12. Does the boach comply with all regulations affecting the location and aperation af the beach (coastalzane planning and envìronmentallegislation)? (lmperative Criterion) ! Yes !ruo (aptianal) Further information : Correspondence dated July 7/10 from Otter Valley Chamber of Commerce Business Promotions regarding "International Blue Page 242 of 405 13. ls the beach cleaned regularly? (lmperative Criterion) n Yes nNo (option al) Fu rther information: 14. Are waste disposal bins/receptacles available on/by the beach in adequate numbers and regularly maintained and emptied? (l mperative Criterion) n Yes nNo (option al) Further information : 1s. Are facilities for receiving recyclable waste materials available ontby the beach? (lmperative Criterion) n Yes n ¡lo (optional) Further information: 16. Are adequate and clean sanitary facilities with controlled sewage dtsposa/ available? (l mperative Crite rion) fl Yes nruo (option al) Further information: 17. ls camping, driving and dumping of waste on beach prohibited? (lmperative Criterion) n Yes nuo (option al) Fu rther information : Correspondence dated July 7/10 from Otter Valley Chamber of Commerce Business Promotions regarding "International Blue Page 243 of 405 18. Are regulations conceming dogs and other domestic animals on the beach strictly enforced? (l m perative Criterion) I yes !Ho (option al) Fu rther information : 19. Are all buildings and equipment on the beach properly maintained? (lmperative Criterion) ! Yes nruo (option al) Fu rther information : 20. ts a susta¡inable means of tnnsportation promoted in the beaeh area?(Guideline Criterion) n Yes !uo (option al) Further information : 21. Are there an adequate number of lifeguards andlor lifesaving equipment available at the beach? (l mperative Criterion) n Yes nNo (optional) Further information: 22. ls first aid equipment available on the beach? (lmperatíve Criterion) ! Yes n ¡lo (optian a l) Further information: Correspondence dated July 7/10 from Otter Valley Chamber of Commerce Business Promotions regarding "International Blue Page 244 of 405 23. Are different users and uses of fhe beach propedy managed so as fo prevent conflicts and accide nts? ( I m perative C rite io n ) ! Yes nruo (optional) Further information : 24. Are emergency plans to cope with potlution safety risks in place? (lmperative Criterion) n Yes !No (optional) Further information : 25. ls there safe access to the beach? (lmperative Criterion) n Yes nNo (optional) Fu rther information : 26. The beach area must be patrolled This Criterion is not applicable in Canada 27. Is there a suppty of potabte drinking water available on the beach? (Guideline Criterion) n Yes n f,lo (optional) Further information : Correspondence dated July 7/10 from Otter Valley Chamber of Commerce Business Promotions regarding "International Blue Page 245 of 405 Note: Access to the beach does not mean access to the water 28. Does at least one beach have handicap facilities, granting banier-free access to the beach, su rrou nding buildings, and the toilets? (l mperative Criterion) ! Yes n f.¡o (optional) Further information : 29. ls a map of the beach displayed that indicates different facilities and seruices?(lmperative Criterion) n Yes fl No (optional) Further information: Correspondence dated July 7/10 from Otter Valley Chamber of Commerce Business Promotions regarding "International Blue Page 246 of 405 q c,t3 56967 Eden Líne Eden 0n NOJ 1H0 Contact; KimTait Phone 519-866-3664 JktS@amtelecom.net July-6-2010 Dear Lee Ann, Here is a list of the fundraisers for thls year, luly24tn - SpaghettiSupperS-7 pm Adults-$10 advanced @ door $15, Ghildrenl0 & under $5.00 Aug.7tt - BreaKast 8-10:30a.m.& SummerBakeSale - 8-11a.m. Sept. llth - Fish Fry 5-7 p.m. Adults-$l5 Children 10 & under $5 (limited tickets) Oct2no - Breakfast 8-10:30 & Bayham ldol-ized:ASpoof *Seeflyer a*ær'-q Nov.20th - Roast Beef Supper 5-7 p.m. Adults $12 Children 10 & under - $5 Dec 4ttt - Breakfast 8-10:30 a.m. & Christmas Bake Sale - 8-11 a.m. As well as the Sat. of the Month is Breakfast 8-10:30 Adults $5 & 6-10 -$3 lf you need anyth¡ng else, please call Sincerely, Kim Correspondence dated July 6, 2010 from Eden and Area Community Centre requesting use of Municipal sign to advertise Page 247 of 405 -fhis ìs Çi rs"l b*'o{ t É a-hûu''1': ' \r's* so tìbu Qo i\ 1¡\ o.n \d'eq ;f urn^i ''+ ¡5 ao-o Page2 of 2 LOOKING FOR TÏIE FIRST .BAYHAM IDOI,?' IT COULD BE YOU LET TÏIE AUDIENCE BE THEJLIDC SPONSORED BY THE EDEN,{ND AREA COMMUNI] obous ? /'ì,^ 2:00-4:30p.m. 4:30-6:45p.m. CENTRE Auditions Ma and Pats B.B.Q Final Performances7:00-9:00p.m Think You Can Sing - Think You Can Dance Come on Out and Take a Chance Good or Bad , Even Cnzy's OK Come on Out and Have a Great D"y Talented or Talent-less - Doesn't Really Matter to Us Come be a Conte stant or Come for Some Furl All We '{,sk Is ïhat You Just Come !! For Pre Re¡fistration and More lnformation Please Contact Us Kim - e+rail jldS@arntelecom.net or 519,86G3664 charlene - e-rno-r^l cÄcr03setÍ6-nzn,LDt]r, or B1g 866?rJ ?,l^p.rtroro Correspondence dated July 6, 2010 from Eden and Area Community Centre requesting use of Municipal sign to advertise Page 248 of 405 ?( t3 Marilyn Simpson BA B.Ed" MEd Ilice - Principal Bruce Nielsen BA B.Ed MEd Více - Principal Dear Ms. Acre The Environmental Leadership Program at East Elgin Secondary School hoping to continue the Lake Erie Tire Cleanup this fall. Currently, we are looking at the third week of October (Oct. l8- 2t). Last year Mike Summers from Aylmer Tire was able to arrange for the tires to be picked up directl¡r from our work site. I will try to make the same arrangements this year. If we have to supply transportation of the tires I hope we can receive support from Malahide and Bayham Townships in order to continue with this project. Please contzctme and 519-872-6560 if you have interest in supporting us agatnthis year. Ercr Etcnt SncoxnmY ScHooL 362 Tetnor SrnßBT WEst, Ayr,turqR, O¡¿rnnto N5H 1K6 Tmnpno¡,tn' (5 1 9) 773-3 I 74 . FA)(' 6 1 9)765- 1 943 All Sttll øt Eøst Elgín Secondøry School are commítled lo providing an ínviling, søfe, cøring, respectlul and clean learníng environment Brendon úllhite BA Hon B.Ed. MBA Principal Duncan Sinelair Thames Valley D¡str¡ct School Board ,4 Qdrht, .4ean¿rç eoann¿øtt+website: www.tvdsb.on,ca Correspondence received June 29, 2010 from East Elgin Secondary School regarding "Lake Erie Tire Cleanup". Page 249 of 405 Page 250 of 405 q CIINTAFIICI G¡CICID FICIADS AS¡SCIGIATICINI lt/o, la o l* /4 or h tp a /t tie,c 6355 KENNEDY ROAD, UNIT 2 MISSISSAUGA, ONTARIO LsT 2L5 TELEPHONE 905-795-2555 FAX 905-795-2660 www ogra.org June 16,2010 Municipality of Bayham P.O. Box 160, 9344 Plank Road, Straffordville, ON NOJ 1Y0 Attention: Lynn Acre, Mayor Dear Mayor Acre: As you know, the Minimum Maintenance Standards (MMS) were created to help Ontario municipalities manage their risk from legal action stemming from personal injury on municipal roads. Unfortunately, claims are repeatedly brought against road authorities for personal injury and property damage alleging inadequate maintenance of roads, signage or failing to provide proper winter deicing, sanding and/or plowing, The MMS have been very successful in defending against these claims. lf the municipality can show that they were following the minimum level of maintenance set out in the regulations, plaintiffs are often discouraged from proceeding with their claims either by their lawyers or upon presentation of proof in discovery. Further, upon making it to the Coufis, usually with a claim for catastrophic injury, the courts have been looking for the compliance with MMS with regards to municipal liabiliff. Recently an application was filed with the Superior Court of Justice to have the Minirnum Maintenance Standards declared null and void. This application has been filed by individuals who have also filed suit against a municipality for a winter related accident. The municipality is attempting to defend the action, in part, by proving that they were in compliance with the Minimum Maintenance Standards. The application to have an order declaring the MMS null and void, if successful, will have huge implications for all Ontario municipalities. Municipalities, who are exercising due diligence and maintaining their roads in good repair, or providing excellent winter maintenance, will no longer have a viable defence against spurious claims of liability. With no víable defence, claims that might otherwise be thrown out will continue onto expensive trials and old claims could possibly be re-filed. The courts may once again start awarding large settlements which will result in higher insurance premiums for municipalities. For this reason the Ontario Good Roads Association is filing notice with the court that we wish to oppose the application on behalf of our municipal members. Correspondence dated June 16, 2010 from Ontario Good Roads Association regarding "Minimum Maintenance Standards". Page 251 of 405 OGRA does not have the financial resources to defend this application and any subsequent appeals, which potentially could go as high as the Supreme Court of Canada. We are therefore turning to you, our members, to ask you to consider contributing to a "MMS Litigation Fund". A small contribution to the fund will greatly assíst CGRA in fighting this apphcation on t¡eiralf ,¡f aii i:.¡¡'rnenibers. We are suggesting that each municipality consider contributing 100 per-capita with the maximum contribution capped at $50,000 and the minimum being $1,000. We appreciate that municipal budgets are stretched; however a small contribution now could save significant money in the future. Please feel free to contribute whatever you can to the cause. Any funds not used will be refunded back to contributing municipalities on a pro-rated basis. Thank you for your consideration of this request. lf you have any questions or concerns please contact me. hl Correspondence dated June 16, 2010 from Ontario Good Roads Association regarding "Minimum Maintenance Standards". Page 252 of 405 ? Ill THE MUNTcTPAL EXPERTs May 11 ,2010 Brenda Gibbons Student lD: 108286 i " ' "Customer Service/Administrative Assistan Municipality of Bayham 9344 Plank Road P.O. Box 160 Straffordville, ON NOJ 1Y0 RE: Comprehensive Exam Grade and MAP Gertificate Dear BRENDA: On behalf of the Board of Directors of the Association of Municipal Managers, Clerks and Treasurers of Ontario (AMCTO), it is my privilege to extend congratulations to you following your successful completion of the Municipal Administration Program (MAP). Your Comprehensive Exam result is enclosed and your final grade is 83.8%. It is also my pleasure to enclose the Certificate of Completion awarded by the Board of Directors and Professional Development Committee. Please keep this letter for your records and future reference. As you knoW the MAP program provides a strong foundation in the history, structure and machinations of local government administration. MAP is one of the four components of the AMCTO Diploma in Municipal Administration - the other course components being: Municipal Accounting and Finance (MAFP), Municipal Law (MLP) and Employment Law and Human Resources (HR). AMCTO encourages you to continue your journey of professional development and consider attaining the Diploma in Municipal Administration. Please visit the 'Education' section of vwvw.amcto.com for more information. MAP ís also a prerequisite for pursuing the Gertified Municipal Officer (CMO) designation - the most comprehensive accreditation program in Canada for municipal government professíonals. The CMO demonstrates to peers and employers alike that you are committed to municipal excellence. For more information on attaining this designation, please refer to our Products and Services catalogue included with this letter. Best wishes in your future endeavours. Sincerely, [,*0.---, q.."p^.^o Andrew Koopmans, CMA Executive Director Encl. AMCTO (ASSOCIATION OF MUNICIPAT MANAGERS, CI-ERKS AND TREASURERS OF ONTARIO) 2680 Skymark Avenue, Suite 910, Mississauga, Ontario L4W 516 Tel: (905) 602-4294 Fax: (905) 602-4295 Email: amcto@amcto.com Web: www.amcto.com Correspondence dated May 11, 2010 from Association of Municipal Managers, Clerks and Treasurers of Ontario regarding Page 253 of 405 Page 254 of 405 rì-1 CORPORATION OF THE MUNICIPALITY OF BAYHAM STAFF'MEMORANDUM TO: Mayor & Members of Council DATE: July 9, 2010 FROM: Kyle Kruger, Administrator FILE: SUBJECT: Project Ojibwa Members of Council will have heard some basic information regarding Project Ojibwa - an initiative of The Elgin Military Museum to bring the retired HMCS Ojibwa to the Elgin area as part of a museum complex. A pamphlet outlining the project is attached for information, and representatives from the Elgin Military Museum have been scheduled to attend the July 15,2010 Council meeting to provide additional background. Though the pamphlet indicates Port Stanley as the location, meetings with the Military Museum involving the Otter Valley Chamber of Commerce, MP Joe Preston, Mayor Acre, and Bayham staff indicate that the final location is not determined, and the Port Burwell harbour areamay be considered. However, with the timeframes established, Elgin Military Museum representatives have advised that some form of proposal is required quickly. To generally outline the requirements as understood by staff, the Elgin Military Museum has received funding from the federal government under the CAF program. However, in addition to such funding, the project will require additional fundraising, and contribution from a host area to include the following at low or no cost: - land - water and sewer services - access to a proposed site to enable removal of the Ojibwa from the water and placement on land - hydro services The method/details of the provision of these items is not set, but would form part of any proposal. For example, the Elgin Military Museum may either own the lands for the facilities, or may consider a long term lease. Staff have initiated the preparation of estimates for the various service noted, including attempting to contact land owners of the potential sites at the Port Burwell harbour to discuss acquisition. Unfortunately, time has not permitted the completion of estimates (or negotiations) at this time. For this reason, staff suggest that a fulI proposal cannot yet be completed. However, staff have drafted the attached "Expression of Interest" for consideration by Council, and submission {o the Military Museum if approved. Staff note that the costs to provide the services outlined in the draft will be substantial. The extent of dredging required alone will be beyond the fiscal resources of the Municipality. For that reason, the draft contemplates potential fees and payments by the Museum, with the intent of recovery of the costs over approximately 10 years. As with any commercial venture, the actual receipt of these fees will depend on the ultimate success of the venture. Lastly, staff also note that there will be upfront costs to determine the location feasibility and finalize a full proposal. For example, certain engineering fees for items such as water and sewer preliminary design/estimates and site environmental assessment may be incurred. Staff hope this information will be helpful for Council's considerations. Ro= Staff memorandum regarding Project Ojibwa. File: R03 Page 255 of 405 Phase1 -Assessment: - engineering and condition surveys of the submarine and potential locations for a permanent home. Phase 2 - Site Selection: - detailed surveys have been completed on a number of potential sites for the permanent home of HMCS Ojìbwa. A preferred site has been selected in Port Stanley harbour and the process of final site approvals is beginning. Community support and partnerships with local businesses will be key to the success ofthe project. Phase3-MovePlanning: - detailed planning of the move, preparation of the submarine and site, scheduling and coordinating routing, designing and bullding the cradles. Phase4-TheMove: - from Halifax, through the Gulf of St. Lawrence, through the St- Lar¡vrence Seaway and Welland Canal en route to her new home ín port Stanley. Phase 4: Mounting - mounting the sub and permanenily securing her on cradles. Phase 5: Construction and Preparafion - construction of support building and facilities, and preparing the vessel for exhibition. Phase 6: Official Openlng Ceremonies Sponsorship Opportunlties Project OjibwaolÍers opportunities for high-profile nat¡onal and local recognition for corporate and individual sponsors. Contact us for further details. gv BMT Fleet Technology is a member of the world,s largest marine consultancy providing throughJife engineering support for the civil infrastructure, defence, marine and transport industry sectors. BMT Fleet Technology is proud to have been selected as project manager and to support the Elgin Military Museum in the preservation of an ímportant piece of Canadian Naval history. The Historic Naval Ships Association is a world-wide association of naval and maritime museums. Through this association, our museum can obtain advice and expert¡se trom símilar operations in Canada, England, Australia and the United States. The Elgin Military Museum is a member of E.O.N., the association of museum cufators, archivists and directors of Elgin, Oxford and Norfolk counties. The Elgin Military Museum www. elginmilitarymuseum.ca Our Project Manager MT Fleet Technolo preserve, exhibit and interpret military history w¡th an emphasis on Elgin County and its residents, and the role they have played in Canadian milifary history. Ttre museum has enjoyed steady growth throughout its history. The museum maintains memberships in the Canadian and Onlario Museum Associations, the Historic Naval Ships Association and local curatorial associations. The Elgin Military Museum 30 Ta bot Street St Thor¡as, Ontai'io Canada N5P 1A3 Ter 519-633-7641 curator@e gìnnrr itarymrisei,m ca wv,,w e ginnriitarymuseum ca S t a f f m e m o r a n d u m r e g a r d i n g P r o j e c t O j i b w a . F i l e : R 0 3 P a g e 2 5 6 o f 4 0 5 What is Project Ojibwa? What are the benefits?How can you help? The Aim To obtain, preserve and operate HMCS Ojibwa asa Museum reflecting our naval heritage for the benefit of future generations. Ojibwa ts an Oberon Class submarine, the first to be built for the Canadian Navy in 1965. She played a key role in Ganada and NATO's defences throughout the Cold War. Ojibwa was decommissioned in 1998. Elgin Military Museum '¡Sub" Station Permanent Home to H/lfGS Ojibwa HMCS Ojibwa will be open to the public as a museum and education centre. ln addition to guided tours, groups and visitors will be able to "experience" the submariner's life during over-night and weekend stays in the crew and officers'quarters. Support Building A 50'X 300' support building will house museum exhibit space, classroom and meeting facilities, a gift shop and a restaurant as well as lounge, shower and locker room facilities for guesls. Specially developed programs will provide rare opportunities for the public to leam about the unique role these cold war subs played in Canada and NATO's history. Where are we now? The Museum has obtained Federal CAF funding to assist with the relocation ot Ojibwa to our "sub" station. Engineers are cunently preparing the plan and evaluating potential host locations. Project O¡rbwahas the potential to bring significant economic benefit / growth to the host community both during the development phase and on a permanent basis. Direct Benefits a multi-million dollar investment by our Museum in Port Stanley; up to 100,000 visitors per season; up to 40 full time, part time and seasonal positions; a payroll in excess of $500,000 per year; property tax revenue from the gift shop and restaurant operations (approx. 3,000 sq. ft.) also creating additional employment opportunities; potential for off-season operation as a meeting / trade show / small convention site; increased attractiveness for other investment and development. "Spin Off'Benefits 40 - 50 jobs in the construclion / fitting out phase; additional jobs in local restaurants, shops and businesses from increased visitor traffic; stronger, more viable existing businesses; new businesses opening and increased demand for real estate; increased property tiax revenue; potential strengthening of off-season income for local businesses; enhance Port Stanley's attractiveness as a tourisl destination. lf you want to bring the economic and tourism benefit of Project Ojibwato Port Stanley, there are a number ofways you can show your support. Show your Support register your support with the Elgin Military Museum - curator@el ginmilitarymuseum.ca display a Project Qjibwa posler in your home / business / car window; distribute Project O/?þwa posters to friends and local businesses and encourage their support: tell your Central Elgin councillor and the Mayor you want Projecl Ojibwa lor Port Stanley; volunteer your time / join a committee; make a tax-deductable donation to the project; promote the project throughout the community. Registered Supporters will receive: poster(s) to display and distribute; special updates as the project progresses; the opportunity to purchase exclusive volunteer- only Projecl Ojibwa merchandise; previews of upcom¡ng events; admission to special pre-opening, volunteeranly events. Join the Ojibwa Crew fodayr. Pro¡ect PaFon The Earl of Elgin and Kincardine Honourary Ghalr Peter Mansbridge, oc President, Elgin Mllitary Museum Deborah Jarvis Executive Dlrecto¡ lan Raven Sub Statlon Slte Plan z0l0 T)nolrcr f{þ¡rewn ìk fkh rlürñ \|ft.¡ Æ\r7¡/tt Ê (, r^:. -r ¡rl i= ït S t a f f m e m o r a n d u m r e g a r d i n g P r o j e c t O j i b w a . F i l e : R 0 3 P a g e 2 5 7 o f 4 0 5 July _, 2010 The Elgin Military Museum 30 Talbot Street St. Thomas, ON N5P IA3 Attention: Mr. Alan Montgomery, Dear Mr. Montgomery, Re: Expression of Interest - Proiect Oiibwa Thank you for taking the time over the past few weeks to discuss your project, site selection issues, and the potential for locating Project Ojibwa at the Port Burwell Harbour area in the Municipality of Bayham. We are pleased to provide this Expression of Interest for providing a location for your project. We see great potential benefit to the local community, as well as a natural linkage with our local Marine Museum, Lighthouse, and area beach attractions. The potential project has been discussed with the local Otter Valley Chamber of Commerce and our Museums Bayham Board, and has received great support. Letters of support are attached for your information. With that local support, and the benefit that the Expression of Interest is not linked to any divestiture process with the federal government, we believe that the Port Burwell harbour offers some distinct advantages for this project. We acknowledge that with the small size and therefore small financial base for the Municipality, there are several financial issues that must be finalized to complete this project at Port Burwell. We would suggest though that we are committed to working with you to ensure that any and all of these matters can be addressed to everyone's satisfaction and benefit. We thank you for considering Bayham for this project, and look forward to any further discussions. V/e wish you all the best in your project no matter what location you choose. Yours truly, Lynn Acre Mayor Staff memorandum regarding Project Ojibwa. File: R03 Page 258 of 405 JUry r), zuru CORPORATION OF THE MUNICIPALITY OF BAYHAM Expression of fnterest Project Ojibw Location The Municipality of Bayham would propose to house the Ojibwa and the accompanying museum facility on the easterly side of the Port Burwell harbour. Please see the attached conceptual site plan for the detailed site location. This location is selected for a number of reasons. The proposed site provides: . adequate space for the Ojibwa and museum facility, . adequate space to develop parking for the museum, o SpÍrc€ for possible expansion andlor new facilities, . close proximity to the harbour and lake itselt . close proximity to the Port Burwell business core and beach facilities, and, . close proximity to our existing Marine Museum and Lighthouse. All of the above are only steps away from the proposed location. Also in close proximity are the Port Burwell Provincial Park on the west side of the harbour, the Erie Shores Wind Farm including our Wind Interpretive Centre, and further waterfront access via our boardwalk on the west side of the harbour. Land The Municipality would provide the land required for the Ojibwa display, museum facility, and associated parking. The Municipality proposes it would retain ownership of the lands, and enter into a long-term lease (99 years) with the Military Museum. Terms of the lease are to be negotiated (see Financing Section). The Municipality will also carry out the necessary Soils report/investigation to ensure that the site can support the placement of the Ojibwa and the accompanying Museum building. Water and Sewer Services The Municipality would provide for the extension of water and sanitary sewer services to the building site. Please note the facility will be subject to usual water and sanitary se\Mer fees pursuant to rates and fees established by Council annually. Site Access The Municipality will provide dredging at the Port Burwell harbour area to provide an l8-foot draft to allow the necessary access to the general areaof the site. It is understood that all movement/installation of the Ojibwa itself will be done by others. It is important to note that the timing of such dredging will need to be closely aligned with the intended arrival of the Ojibwa, to ensure the required depth is available. Note: Other methods may be investigated to allow for access to facilitate placement of the Ojibwa to determine if a more economical option exists. Staff memorandum regarding Project Ojibwa. File: R03 Page 259 of 405 JUry lJ, zuru Electrical Service To be provided by Hydro One Other Services/Site Development All construction, landscaping, parking area development, etc is to be done by proponents. Financial and other Considerations Though the Municipality will make all attempts to provide the above items, it must be recognized that the Municipality does have limited financial resources, and the completion of the above are subject to: - Attaining necessary revenues (grants or other) deemed required by the Municipality - the receipt of all necessary agency approvals for dredging works - successful negotiations with involved property owners to acquire the subject lands - completion of any environmental assessments deemed necessary by the Municipality for land acquisition - confirmation of floodplain boundaries with LPRCA - receipt of necessary Certif,rcates of Approval from the MOE for Water and Sewer services as required. As part of the Municipal consideration for attaining. necessary revenues mentioned above, the Municipality contemplates recovery of the amounts invested for this project over a l0-year period. In order to achieve that recovery, the following are identified potential revenue sources. All of the following (or other potential sources) are subject to further discussion and negotiations with the Elgin Military Museum: . The Municipality retains ownership of the parking areas, and all vehicles pay parking fees at a set amount per vehicle/tour bus. . The Elgin Military Museum operates the parking areaand an annual lease is paid to Municipality. . The Municipality receives a set amount per entrance fee sold by the Museum facility (i.e.: $2.00). The fee could com.mence for each visitor beyond a certain threshold in each calendar year. . The Municipality receives a set percentage of souvenir shop gross sales. . The Municipality levies a lease payment for the Museum and Ojibwa structures annually. 3 Staff memorandum regarding Project Ojibwa. File: R03 Page 260 of 405 . r,Èti:..ìrÌ l', ;Íl .t.lii{t) lti TO: Mayor & Members of Council FROM: Kyle Kruger, Administrator SUBJECT: Economic Development Initiatives and Opporlunities Plan DATE: July 6,2010 FILE: NUMBER: C2010-07 Purpose This report is to initiate steps to develop an Economic Development Initiatives and Opportunities Plan for the Municipality. Background The Municipality of Bayham Strategic Plan process 2008-2013 identifies "create a positive business atmosphere" as one of the municipal goals. The production of an economic development initiatives and opportunities plan is one of the identified strategic priorities towards that goal. In very broad terms, an Economic Development Initiatives and Opportunities Plan will review strengths and opportunities for the municipality and recommend strategies to achieve increased economic development. The plan should identifu the most appropriate strategies for municipal economic development, areas to concentrate efforts, and appropriate resources for those efforts. Staff Comments The formation of this type of plan can be undertaken in a range of methods - from a simple Council/community visioning excercize to fuIl scale studies. Again, the availability of resources will in part determine the method selected. It is suggested that the Municipality examine the retention of outside assistance to facilitate this project. In part, since there are several external initiatives that should be considered (ie: County of Elgin Plan, SCOR, etc) a more intensive process may be beneficial. The cost of such a study is estimated at $25,000 to $30,000. There may be grant sources available to carry out such a study that staff recommend be further investigated. The Communities in Transition program, RED, and the Sand Plains Community Development Fund are potential sources of funding. Options 1. Further investigate Economic Development Initiatives Study and funding sources 2. Initiafe a form of community visioning exercize to assist in establishing economic development priorities. Strategic Plan Goal(s) Goal #1 - Practice responsible financial management Goal #3 - Create a positive business atmosphere Recommendation THAT staff be authorized and directed Study and potential funding sources. to further investigate an Economic Development Initiatives Staff Report C2010-07 regarding Economic Development Initiatives and Opportunities Plan. Page 261 of 405 Page 262 of 405 TO: Mayor & Members of Council FROM: Kyle Kruger, Administrator SUBJECT: Employee Service Excellence Program DATE: July 5,2010 FILE: NUMBER: H2010-06 Purpose This report is to provide a proposed Employee Service Excellence Program for consideration. Background The Municipality of Bayham Strategic Plan identified as one of our Goals "Be dedicated to service excellence". One strategic priority established to help obtain that goal is the creation and implementation of a staff service excellence reward program. Staff Comments Staff considered possible programs that are used to encourage and promote employee excellence. There are several examples that are commonly implemented, which range from small examples such as "Employee of the Month" scenarios to the more involved Employee Suggestion Progtams that include monetary reward. The attached proposed Program includes three components - Long Service Awards (already in place), Employee Excellence recognition, and a Continuous Improvement Award (a form of employee suggestion process). The Long Service Award is fairly self-explanatory, and is actually already in place for Bayham. The Employee Excellence Program component is intended to recognize employees that show dedication to the worþlace and customers in several categories, including worþlace involvement, customer service, innovation, and teamwork. These are areas that do not necessarily show measurable cost savings, work output, etc., but certainly do encourage greater customer service and benefit the employer as well as other employees. The program suggests annual recognition be provided to an employee who excels in one or more of these areas, and includes relatively small financial incentive. The last and most involved component of the program is the Continuous Improvement Program. This activity seeks suggestions from employees in two areas - financial suggestions that result in measurable financial savings or process suggestions that improve the functions of the department but do not necessarily result in measurable financial savings. The proposed program contemplates a financial reward of l0% of actual savings realized where there is measureable savings, or an amount not exceeding $250 for implemented process suggestions. The program excludes Department Heads, on the basis that implementation of such improvements is part of usual job expectations. Staff Report H2010-06 regarding Employee Service Excellence Program. Page 263 of 405 Staff Report H2010-06 regarding Employee Service Excellence Program. Page 264 of 405 Staff Service Excellence Reward Program PURPOSE To recognize achievement of employees in the areas of Long Service, Worþlace Spirit, Customer Service, Innovation, Teamwork and Communications' GENERAL The Long Service Award recognizes employees who have served the Corporation at 5 year intervals. Note: Nominations are not necessary for the Long Service Award. The Employee Excellence Program recognizes individuals (or groups) who through their dedication exemplifr one or more of the following: llorkplace Spirit - Encourage a healtþ worþlace by helping to improve the physical, social or operational environment; - Have a positive impact on others due to their fair, courteous and compassionate qualities; and - Consistently and effectively create opportunities to build staff morale and recognize everyone's contributions. Customer Service - consistently demonstrate superior service to internal and/or external customers/clients and consistently go above and beyond and through their efforts have a positive impact on the clients they serve, and represent the Municipality well in the community. Innovation - introduce/propose new and creative approaches to improve the functions of daily work which positively impact on one or more of the following: - Staffmorale; - Work processes; - Customers/clients; - Budget; and - Other aspects of the work environment Teamwork - Exempliff the true spirit of teamwork; - Demonstrate intemal collaboration; and - Achieves project goals and objectives Note: Nominations are required. This award is provided at Councils' discretion, and may not be presented each year. Staff Report H2010-06 regarding Employee Service Excellence Program. Page 265 of 405 SCOPE This policy applies to all employees who are: Bargaining and Non-bargaining Salary and Hourly Rated Regular Full-Time Regular Part-Time Contract Full-Time Contract Part-Time POLICY 1. For each year, one award winner or group will be honoured. 2.The Reward Program Committee, comprised of employees appointed by the Administrator, will be responsible for maintaining and overseeing the program. 3. The Reward Program Committee will solicit nominations for awards in the October of each year, short-list the nominations and make recommendations on award winners to the Administrator. 4. An employee may nominate himself/herself or another employee or team of employees. 5. All submissions will be made on aNomination Form. 6. The final determination of the successful nominations shall be made by the Administrator and Council. 7. Those employees who are chosen to receive an award will be notified of their successful submission by December 1st of each year. 8. Award winners and Long Service employees shall receive an award and certificate at an awards event to be held in December of each year. Long Service Award amounts are determined by Council under separate policy. Employee Excellence Awards shall include a Certificate signed by the Mayor and a financial reward not exceeding $250.00 PROCEDURE 1. Responsibilities a) The employee making the submission is responsible for: - identiffing the accomplishment(s) that deserves corporate recognition - completing, in full, a Nomination Form and attaching any relevant documentation which may assist the Committee in making its decision; and - forwarding the completed paperwork to the Administrator b) The Reward Program Committee is responsible for: - promoting the program on an on-going basis - receiving submissions for awards Staff Report H2010-06 regarding Employee Service Excellence Program. Page 266 of 405 - evaluating submissions - forwarding the list of recommended award winners to the Administrator for endorsement; - informing the winners c) The Administrator is responsible for: - considering the recommendations of the Reward Program Committee, - making the final award decisions; - informing the Reward Program Committee of decisions d) The Mayor is responsible for: - attending the awards ceremony and presenting the awards. Staff Report H2010-06 regarding Employee Service Excellence Program. Page 267 of 405 Continuous Improvements Award PURPOSE To encourage employees to develop and suggest ideas which result in improved efficiencies, workload improvements and financial savings while still maintaining or enhancing service quality and levels. GENERAL The Continuous Improvements Award (CIA) Program is a program to assist all departments to encourage employees' suggestions. The CIA program is designed to promote the suggestions of employees in their own department. Nonetheless, financial, process or workload improvement suggestions from employees for a department other than their own ("outside suggestions") are welcomed. All suggestions shall be subject to the terms and conditions of the program, including consent by the person making the suggestion to the use of all, or any part thereof, by the Municipality. SCOPE This policy allows for all employees of the Municipality, with the exception of Department Heads, to submit continuous improvement suggestions - team participation is strongly encouraged. DEFINITIONS 1. Financial suggestions are ideas that result in measurable financial savings. 2. Process suggestions are ideas that improve the functions of the departmenVunit or make workload improvements, but not necessarily result in measurable financial savings. POLICY - GENERAL 1. All suggestions from eligible employees shall be considered. A suggestion must have the potential to positively impact the department/unit's financial position, processes or workload levels. 2.Department Heads are responsible for the receipt and review of submissions, and reporting to the Administrator. 3. Employees must submit hnancial, process and workload improvement suggestions on the Suggestion Submission form. The submission must identify any process benefits or workload improvements, as well as implementation costs and provide an estimate of one year's savings, where applicable. The submission must include sufficient documentation in order to facilitate its evaluation. 4. Employees must submit suggestions to their department head for review. Department Heads are to instruct/assist staff to develop clear, complete and fully researched proposals and to provide brief comments on the submission form as to the feasibility of the suggestion. Staff Report H2010-06 regarding Employee Service Excellence Program. Page 268 of 405 5. Submissions will be reviewed and evaluated by the Department Head and then forwarded to the Administrator for a final review. 6. The Administrator will report on all submissions to Council for information. 7. "Outside suggestions" or suggestions received in one department that pertain to another department will be considered. These suggestions will be submitted to the appropriate Department Head. If the department cannot be identified, the suggestions will then be forwarded to the Administrator. 8. A Department Head must forward financial, process or workload improvement ideas having broader corporate relevance to the Administrator. A meeting with affected Department Heads may be required for discussion and decision. POLICY - GIFTS AND RECOGNITION l. All employees who make a CIA suggestion will receive a letter signed by their Department Head. A copy of the letter will be placed in their personnel file. 2. All employees who submit a process or workload improvement suggestion that is approved will receive: a) a certificate signed by Administrator and their Department Head and, b) an appropriate award gift, not exceeding $250. 3. Employees who submit a financial savings suggestion that is approved will receive: a) a financial award (subject to restrictions found immediately below), and b) a certihcate signed by the Administrator and their Department Head. 4. The implementation of a financial savings suggestion must be monitored for a one-year period in order to determine actual financial savings. The process for appropriately monitoring the actual financial savings is the responsibility of the department head in consultation with the Treasurer. 5. At the end of a financial suggestion's one year trial period, the Department Head will an:aîge for an assessment to determine the effectiveness of the suggestion and whether or not the estimated savings were realized. 6. A financial award for an approved financial suggestion will be based upon and issued from actual savings resulting from the suggestion. Where savings have materialized, an award in the amount of ten percent of the first year's savings to a maximum of $1,000 will be issued to the employee(s) making the suggestion. 7.The hnancial award is taxable. Awards will be issued to all original employees making the suggestion regardless of their current employment status. 8. The Department Head will communicate all awards to all Department staff congratulating employees for their approved suggestions to encourage positive peer support. 9. Approved suggestions are to be brought forward by each Department Head to staff meetings to allow other Department Heads the opportunity to consider whether the suggestions may be applicable to their areas. Staff Report H2010-06 regarding Employee Service Excellence Program. Page 269 of 405 PROCEDURE - SUBMISSION. REVIEW AND EVALUATION OF A SUGGESTION L The employee completes the CIA Suggestion Submission form and submits the form with the required documentation to their Department Head. 2.The Department Head signs the form and makes comments on the suggestions/request further information if required. 3. The Department Head acknowledges the completed submission and makes necessary evaluation. If it is a departmental or "outside" suggestion follow steps 4 to 7. If it is a suggestion that is corporate in nature, follow steps 8 to 10. Departmental and "Outside" Suggestions 4. On receipt of a departmental or "outside" suggestion from an employee, the Department Head acknowledges receipt of the suggestion to the employee in writing. 5. The suggestion is reviewed/evaluated by the Department Head. 6. The Department Head sends the suggestion and a recommendation to the Administrator for a final review and decision. 7. The Administrator advises the Department Head of the final decision in writing and copies the employee. Corporate Suggestions 8. A Corporate suggestion is submitted to the Administrator (or forwarded to the Administrator by the Department Head). The Administrator acknowledges receipt of the suggestion to the employee in writing. 9. The suggestion is reviewed/evaluated by the Administrator. A meeting with Department Heads may be scheduled at the Administrators discretion, for their review and input. 10. The Administrator advises of the final decision in writing to the employee and advises Department Heads. Staff Report H2010-06 regarding Employee Service Excellence Program. Page 270 of 405 q MUNICIPALITYOF BAYHAM MEMORANDUM DATE:JULY7,20I0 hlo pgnn/Ft(I,IUíE TO: Council FROM: Lynda Millard, Clerk RE: Lighthouse Repainting IYUMBER: C2010-06 Recently the Museums Bayham Committee requested staffto obtain prices for the repainting of the Port Burwell Lighthouse. Ads were placed in the Aylmer Express, the Tillsonburg News and circulated to contractors including those with liquid vinyl application experience. Two quotes were received as follows, taxes included: Nu Decor Inc 540,337.96 (traditional repairs and painting) This company offers a one year application warranty, products used are warranted through the manufacturer. Excalibur Windows, Doors & Siding $41,301.50 (liquid siding all weather protective coating system) Liquid Siding offers a25 year non-prorated limited warranty against chipping, flaking or peeling. Related websites of interest are: www.vintageliquidvinyl. ca tttÞ yf***.iiq.tidri¿ing.. "ottt/ In2002$l0,l50wasspentonrepaintingthelighthousewithanadditional$2,300in2008. The 2010 budget allocated $15,000 for repainting. Strategic Plan Goals include: Goal # I Practice responsible financial management Respectfully submitted Staff Memorandum C2010-06 regarding Lighthouse Repainting. File: A20 / F18 Page 271 of 405 Excalibur Windows, Doors & Siding. Locally owned, Province Wide. Option 2 June 3oth/2010 Please find enclosed all warranty and information Re: Liquid Siding. Excalibur will replace rotten wood siding, door and window trims, replace exterior stair handrail at grade level and replace siding where any boards are missing. We understand the heritage this light house represents and will restore to original look. Excalibur will: *lnspect all surfaces where coating is to be applied. *Remove all exterior fixtures to facilitate proper and full application of coating, *Protect landscaping and areas not to be covered. *Trench around walls for maximum coverage if you decide to get the lower part of the light house sprayed with Liquid Siding. * Pressure wash and apply Liquid Siding Spray-N-shine (Trade Name) cleaning solution to clean the exterior surface. *Replace or repair all rotted or damaged wood with Easy Patch; re-nail loose boards. *Scrape and feather sand exterior surfaces as necessary * Mask and protect areas to be coated *Protect, seal and caulk all areas that are not to be covered. *then we will begin our 4-Coat System. Staff Memorandum C2010-06 regarding Lighthouse Repainting. File: A20 / F18 Page 272 of 405 Step 1. Apply Liquid Siding Surface Conditioner. This is a conditioner and penetrating sealer that act as a bonding agent for the rest of the system once the coat is cured. Step 2. Liquid Siding Prime -Guard. Used for sealing and stain blocking the exterior of your building. Step3. Apply Liquid Siding Thermal coat. This is the key element in the liquid siding system. This is a thermal barrier to keep out the harsh elements. No other company incorporates a thermal barrier and that is the difference of a true All- Whether Protective Coating for your building. Step 4 Liquid Siding Top Coat. This was developed to encapsulate the entire system by adding flexibility to the coating and prevent surface cracking from being visible, while giving it the ability to tint with nearly any color of your choice. Estimated time of work performed. 14 days from start to finish weather permitting. Total sum ofcontract: 536,550.00 Total HST :5 4,75L5O Total including HST: 541,301.50 A deposit of S 15,000.00 required upon award of the contract and balance due upon completion. Gerry Lafontaine Excalibur Windows, Doors & Siding. Office Phone: 888-587-3001 Cellular: 705-626-7909 www.liquidsidine.com www.excaliburwindows.ca Staff Memorandum C2010-06 regarding Lighthouse Repainting. File: A20 / F18 Page 273 of 405 ABOUT LIQUID SIDING'' WHAT lS LIQUID SlDlNG"? Liquid Siding' is an alternative to exterior latex paints and vinyl siding that is waterproo( flexible and energy effìcient. lt employs a th¡n layer of microspheres applied at a rh¡ckness of about .20 mills. Liquid Siding is able to stretch up to 645% and still recover its original shape. This is important because your building will settle and shift over t¡me, resulting in splits and small cracks. Because of its flexibilit¡ Liquid Siding ensures that those cracks remain hidden and sealed from the elements. Liquid Siding of America warrants ¡ts products by real time testint. The oldest applications are at 25+ years and still like new. Actual life expectancy is longer. YOUR EXCLUSIVE DEALER At Liquid Siding of America we believe a quality product only works as well as the company that installs ¡t. We chose your applicator for its history of quality and expertise in coating applications, so you know you ere guaranteed the value and protection of . Trained installation professionals . Complete knowledge of required thicknesses to install . Certifìed Coating Specialists (CCS) . Understanding of the procedures L|QUtD SIDING TESTING Liquid Siding has been proven superior by the world's leading test laboretories. . CalCoast Analytical lntl in Emeryville, CA ' Oak Ridge National Laboratory for the Department of Energy . Halliburton Energy Services in Houston, TX . Approved ENERGY STAR Partner Liquid Siding has been tested for satisfaction and savings. . Beautiful durability ' UV resistant, won'tyellow . Flexibility, prevents cracking " Vapor permeable . Natural appearance ' Resists dirt & mildew . Bonds completely " WaterProof' helps end rot . Ends costly repa¡ntint ' Applies to most exteriors " Enormous color choices . Promotes enerty efficiency ' Endures harsh elements LtQUtD StDtNG DEALERS NETWORK CONSTSTENTLY RANKED lN THE TOP l0 AMONG TOP s00 U.S. REMODELERS LIf¡ tr'II\IG¡ AL L-\^/EAI I-.]ER PRO IECTIVT CCÂTINC Staff Memorandum C2010-06 regarding Lighthouse Repainting. File: A20 / F18 Page 274 of 405 APPLICATION PROCESS After making the decision to apply Liquid Siding*, it is time to prepare the exterior of your building. Your Applicator will follow these steps to ensure the best possible result: " lnspect all surfaces where coating is to be applied. Remove all exterior fìxtures to facilitate proper and full application of coating. Protect landscaping and areas not to be covered. Trench around walls for maximum coverage . Pressure wash and apply Liquid Siding Spray-N-Shinencleaning solution to clean the exterior surface ' Replace or repair all rotted or damaged wood with Easy Patch; re-nail loose boards ' Scrape and feather sand exterior surfaces as necessary. Mask and protect areas to be coated. Protect, seal and caulk all areas that are not to be covered. And that's all before we evin begin the application of our 4-Coat System Your building's exterior walls are your shield against the rigors of heat cold, rain, sun, snow and wind-driven moisture. Whether your building is constructed of wood, stucco, aluminum, masonite or a different material, your building 's exterior is its fìrst line of defense against the elements and its upkeep ¡s critical for long-term maintenance. Remembel it is always a good idea to apply Liquid Siding@ Spray-N-Shineil cleaning solution to clean the existing surface prior to applying the Liquid Siding System. lt will not only clean the surface, but it also destroys any mold or mildew that may be growing on the existint building's exterior surface. Liquid Siding uses four protectiye coats to help keep your building impenetrable: l. Liquid Sid¡nt@ Surface Conditioner* is a conditioner and penetrating sealer that acts as e bondint aSent for the rest of the system once the coat is cured. 2. Liquid Siding@ Prime-Gard* is used for sealing and stain blocking the exterior of your building. No other sealer or stain blocker compares to the quality of our Prime-Gard. 3. Liquid Siding@Thermalcoatn is the key element in the Liquid Siding System.A thermal barrier is added to the system to keep out the harsh elements. No other company incorporates e thermal barrier and that is the difference of a trueAll-Weather Protective Coating for your building. 4. Liquid Siding@Topcoetil was developed to encapsulate the entire system by adding flexibility to the coatint and prevent surface cracking from being visible, while giving it the ability to tint with nearly any color of your choice. Liquid Siding is water-based and non-toxic so application clean up is easy and safe. The Liquid Sidint s),stem can be applied in any climate as long as the wall is above 38'F because, even during periods of cold and high humidit¡ the wall can be protected for application and curing. The sun is not necessary in the curing process since the systems cure internally and does not UV cure. Liquid Siding is unequaled world-wide for it's superior peformance. LIE DING¡ ALL.WEAI'HER PROTËCTiVT COAT:NG Staff Memorandum C2010-06 regarding Lighthouse Repainting. File: A20 / F18 Page 275 of 405 ENERGY EFFICIENCY ln a typical building, energy is wasted in a number of ways. Of that wasted energy, l7% is lost through frame walls, 20% through basements, and another l5% is lost through cracks in walls, windows and doors. To top it all off, the hotter your building is on the outside, the more enerty is used by your air conditioning unit to maintain your preferred temPerature. Liquid Siding' can increase the energy effìciency in your building, effectively reducing your enerty costs. Here are three reasons why: . High reflectivity and emission ratings. Blocks air and water infìltration ' Eliminates moisture buildup (vapor permeability) The reflectivity ratint for Liquid Siding is approximately 84%, so only 16% of solar heat is absorbed by the coatint. The emission rat¡ng ¡s approximately 9l% of absorbed heat. This means that of the absorbed solar heat (16%), 9l% of it is "emitted" back into the atmosphere. What little that is left (1.44%) is transmitted into wall insulation. With less heat tett¡nt through to your wall insulation, your air conditioning unit works less to keep you cool Over the nexr lO years the cost of energy is expected to double. The Liquid Siding All-Weather Protective Coating System will help your building become more enerty effìcient. .)^la àllirìF,rj¡ r..):ll ì, í:¡it ,;.ì | t , ii¡,ìri !rhl ¡,.r l.t, i,tÀ'14 .: , l.rl.t7 '.IrÞÈl 1."ìsi ìriÈÞ{ j,eÆ.1619)l}, 4r)tt,9:ì ;i:..}.i.':i I l.Þ) '1;.r)'),1 r1,,1'-lrl Liquid Siding is the only system of its kind to be approved as an ENERGY STAR Partner. LIOL'ItrlSItrl¡NG¡ ,qLL.WEATH ER PROTECTIVE COATÍ NG Staff Memorandum C2010-06 regarding Lighthouse Repainting. File: A20 / F18 Page 276 of 405 PRODUCT COMPARISON The best ways to completely understand the true value of Lliquid Siding" is to compare it with what you are likely using instead: exterior latex paint, vínyl siding or the Competitive Brand. See how our products match uP with the competition: Exterior L¿tex LIGIUItrl S¡IDII\IG ALL.WEATHER PROTICTIVE COAT¡ NG Staff Memorandum C2010-06 regarding Lighthouse Repainting. File: A20 / F18 Page 277 of 405 \^/ARRANTY LtQUtD StDtNG' ALL-WEATHER PROTECTIYE COATING SYSTEM 25 Year Non-Prorated Transferable Limited Warranty The material making up the Liquid SidingO System is warranted for 25 years against chipping, flaking or peeling. The Liquid Siding Dealer warrants that at any time up to 25 years after the date of application, the Liquid Siding Dealer will provide labor and materials, at no cost to the buyer;for any repairs under this warranq/.The Liquid Siding Dealer and buyer agree that all implied warrant¡es including, without limitations, warrent¡es of habitability, fitness for e particular purpose and merchantability are hereby excluded and there are not warranties or representations which extend beyond those expressly set forth in this agreemenL The Liquid Siding Dealer does not warrant against damage resulting from structural settling, structural movement, structural defects, efflorescence, substrate cracking or external physical causes.The Liquid Siding Dealer does not warranty the use of Liquid Siding material on mechanical or moving parts.The Liquid Siding Dealer does not warrant against eny other mâterials installed or applied in conjunction with the Liquid Siding System. Normal weathering combined with the aging process will cause any colored surface to fade, darken, or acquire a surface accumulation of dirt or stains. Liquid Siding effectively resists these effects, howeve6 any material exposed to sunlight and the extremes of weather can discolor and stain. For this reason the Liquid Siding Dealer does not warrant against these uniform changes of color. This warranty is valid only when the Liquid Siding material is applied by the Liquid Siding Dealers Certifìed Coatings Specialist (CCS) and the manufacturers approved methods,and only ifthe application surface is prepared as directed by the manufacturer. This warranty is transferable by the current home-owner to subsequent home-owners, provided however that the Liquid Siding Dealer receives written notice of the transfer within sixty (60) days of the date of the title transfer. Failure to do so will relieve the Liquid Siding Dealer of any further obligation under this warranq/. No other werranties are expressed or implied.The provisions of this warranty are in addit¡on to any stâtutory warranq/ or other riShts and remedies available under state and federal statutes. Payment in full for the coating application shall constitute the owners and the Liquid Siding Dealers acceptance of the terms of this warranty. For warranty claims please contact your local Dealer at l-888-638-3772. lf for any reason your local Dealer is unable to assist you in your claim please contact warranq/@liquidsiding.com Job Name (Buyers/Current Home-Owner): Job Address: Date of Application: lssued by: Date: Warranty Claim # LIE trlINIG¡ ALI-WEATHf R PRO] ËCTIVE COAJÍ \IG Staff Memorandum C2010-06 regarding Lighthouse Repainting. File: A20 / F18 Page 278 of 405 Table I EquivalentThemal Insulation City Reduction in Infiltrntion (ACH) Equivalent Thermal Insulation RSI M2IíW R ft2hrF/Btu Chicaso 0.18 0.65 37 Houston 0.12 0.37 2l Miami 00E o.24 l3 Minneaoolis 0.20 0.77 44 Nashville 0.13 0.42 24 Seattle 0.16 057 12 Nolc: Assumcs dcnsity ofair - I 2 kg/nr, lþrt dprcity of¡¡r- 1000 ,/k8.K, rFl årcr ofw¡ll - 101.8 h¡ ¡nd coúüctiviry ofw¡ll - I 5 W/m¡K The reduction in air infrlt¡ation has an effect that is equivalent to adding RSI 0.24 (R I 3) of insulation to the walls of the model building in Miami. The equivalent thermal insulation is even higher in colder climates In Minneapolis, the reductions in air infiltration re equivalent to adding almost I in. of extruded polystyrene foam (RSI 0 77 or R 4 4) to the walls of the building Nùr lr)n RÊPrìot)trc'ft(lN of{ GtìNl-.:RAi. t)tsl'RtBt frrON tf ils t)(x.u\,tb:N ils t.On.tilÈì rsË of, ì-l(.¡iJfi) stDINc DItAt_J:ißS,q¡,iD ACÈN',I S rìNLy (li CC)PYRICHT 2ijL0 LIQ(ìID SIDINC OF AÌUERICA LIQUID SIDING@ OF AMERICA 4409 Hoffner Ave. #3L7 , Orlando, FL 32812 A Revolutionary New Patent-Pending Technology Makes A Big Improvement To A Well Known Product For more than 30 years, Liquid Siding's coating has been protecting homes and buildings from the elements using tæhnology that was developed md used by the space program. Liquid Siding has always been the leader in our industry and was the very first to develop a long- tem coating system containing hollow micro- spheres to impart insulating propefies into the coating Now Liquid Siding is demonstrating its leadership role again by employing the very latest in polymer technology in its coating system. Liquid Siding's Themalcoat insulating coating now uses expanded, gas-filled polymer spheres Polymer spheres have superior insulating abilities as well as other desirable properties. Polynrer spheres ae soft md flexible resulting in a more complimt coating that moves with the wall structure They also give a smooth frnish that looks befter and stays cleaner Other beneficial properties include better resistance to themal shock, vib¡ation and sound absorption S t a f f M e m o r a n d u m C 2 0 1 0 - 0 6 r e g a r d i n g L i g h t h o u s e R e p a i n t i n g . F i l e : A 2 0 / F 1 8 P a g e 2 7 9 o f 4 0 5 Patent Pending Technology Polymer Spheres Provide Added Protection from Mold and Mildew Liquid Siding's proprietary polymer sphere technology improves the pemeability of our coating system so that your home or building will breathe, allowing water vapor to escape and not become trapped in the walls (see figure l) At the same timc, our polymer sphere technology reduces water absorption of the coating itself to greatly reduce mold and mildew within the coating system (see figure 2) Lower Your Energy Costs Application of the Liquid Siding System to your building will save you time, worríes and money - both short term and tong term. Liquid Costs Siding Saves Energy rn Cqrld Clir'¡lates Just like rvith air conditioning, energy costs to heat buildings in cold weather cm be a major monthly expense The money you spend to heat your building is lost as the heat energy escapes by mems of conduction and convection Liquid Siding can help to prevent the loss ofthis expensive heat energy by addressing both of these souces of heat loss Conduction is the movement of heat through objects such as the walls ofyour builing Just as when you heat one end ofa metal spoon, the heat will travel toward the other end. So does heat travel through your walls The thermal resistance properties of the Liqilid Siding System will reduce this themal transfer by resisting heat transfcr to lhe outside air and reflecting that heat back into your building TTST RF$ULT$ Ccosc¡cncG Lirl., Srn Dicß', CA ASTM C-17? Slandrrd Tcst Mcthd for Stcady-Statc Hcît Fhrr Mcrsurcmcnls ilnd Thcrml Tnnsmission ProFrics by Mcfns ofthc Gurdcd Ho( Plntc Appår¡(rs" ''Thc Lqutd S¡diltß codhilgs ¿ßrlotcd th¿rndl rlstiøilc¿ n stSnt/iîoñt nagniu¿es. - H F. Poppcrdicl- P Eûß H¡ll¡bulon f, ncF ScRicci, Hour(on, TX Thcmrl Condtrctiviry Tcstilrg "7ht Rtails cl!otl.v sho\ il,o! iltc rÙil¿s.odt¿d ¡,th th! Lkrud S¡¿¡nr Tot Coot at¿ fhuildl.oat coohilgs ¿\h¡bi!ù fr¿ilce¿ co|dtchvtty il.on?dtd to tht uncoak¿ soiltptu 'lh( tßulohng ?ntarhat olthc cootc¿ ptry so\tplas. atp^'ssad n 'k'-toltß , ú¿^, n lact b(ttc. iltoil l0 ùnt¿! f,^,or¿t thon ilta uilcodtdr¿iltde -Rcpor No 97001 0ll .à € E Eè ê a I Polvmrsphcrcs 50 75 t00 t25 Film núckrrss E-_ -*l--*.*il+:Æ l S t a f f M e m o r a n d u m C 2 0 1 0 - 0 6 r e g a r d i n g L i g h t h o u s e R e p a i n t i n g . F i l e : A 2 0 / F 1 8 P a g e 2 8 0 o f 4 0 5 Nu DÉcaR INE' 80 Broadway (inside Verne's Carpet One) Tillsonhurg, ON N4G 9P6 Phone: 519-842-8628 Fax: 519'842-4691 MUNICIPALITY OF BAYHAM Attrr: Li¡rda Millard Staff Memorandum C2010-06 regarding Lighthouse Repainting. File: A20 / F18 Page 281 of 405 Ntt PÉctr Fr l¡y-a, 80 Broadway (inside Verne's Carpet One) Tillsonburg, ON N4e 3P6 Phone: 519-842-8628 Fax: 519-842-4691 SCOPE OF WORK CLEAN AND PRESSURE WASH ALL AREAS REMOVE ALL OLD CAULKINC AND SCRAPE AREAS REPLACE ALL CÁ,ULKTNG WITI{ NEW REPLACE ALL DEFECTIVE \ilOOD WITH MATCHING PRODUCT R.EMOVE AND REPLACE ALLWTNDOW AND DOOR TRIM 'I'O M/\'I'UhI tÐ(IS'I]NO INSTAL PROPER COMMERCIAL GRADE METAL DRTP EDGE WHERE NECESSARY REMOVE AND RDPLACE TOPH.AND RAILD AT FRONT ENTRANCE PREP ALL AREAS FOR PAINT AND CAULK PRIME WITH EPOTILT PRIMER EI.ASTO WALL COMMERCIAI- CRADE PAINT Staff Memorandum C2010-06 regarding Lighthouse Repainting. File: A20 / F18 Page 282 of 405 Nu Decor lnc, 80 Broadway Tillsonburg, ON N4G 3P6 Phone: (519) 8É,2-8628 ssT rE42471054 Quotation S o L D T BRWULH Port Burwell Lighthouse Port Bunreff, Quotqt¡on No Date Page 002920 07t0st2010 1 Thank-you for usÍng Nu Decor For all your decomting Needs s39700. SubTotal ECO Fee HST Tax Total $38700,70 s25.16 $1612,10 $40337.96 This ls lVof an Invoice Staff Memorandum C2010-06 regarding Lighthouse Repainting. File: A20 / F18 Page 283 of 405 Nu DÉcEF¿ INE' 80 Broedway (inside Verne's Carpet One) Tillsonburg, ON N4G 3P6 Phone: 51 9-842-8628 Fax: 519-842-4691 MIJNICIPALITY OF BAYHAM Attn: LindaMillard Ref: Port Burwell Lighthouse Project NU DÉCOR Inc. warranties their work for a period of one .full yeat from any defects pertaining to the application of the product. hoducts used hold there own warranties and will be dealt with directly *ith each manufactrrrer. Refe¡ences: L. Jeff Vanhearen, Allcon Constmction 35 Ridgeview Circle V/oodstock ON (519) 602-2222 Ext 213 2. Gus Druncllc, Trigon Constrtrotion Canado (5ie) s37-9763 Thank-you Cedric Tomico Staff Memorandum C2010-06 regarding Lighthouse Repainting. File: A20 / F18 Page 284 of 405 ,ì*/ rl oL MUIVCIPALITYOF BAYHAM MEMORANDUM DATE: July 12,2010 TO: Council FROM: MargaretUnderhill RE: Volunteer Recognition Night 2010 NUMBER: C2010-05 The Bayham (Straffordville) Community Centre has been tentatively booked for evening of November 25* for the annual Volunteer Recognition Night. Last year event was held at the Vienna Community Centre. the the As in years past, nominations will be requested for a2070 Citizenof the Year and two (2) Community Volunteer Awards and one (1) Youth Volunteer Award. The deadline for nominations will be FridayNovember 5,2009. Staff recommends that Council confirm the date of Nove,lnber 25,2010 for the 2010 Volunteer Recognition Night so that notification can begin. RECOMMENDATION THAT Staff Memorandum C2010-05 regarding Volunteer Recognition Nigþt 2010 be received; AND THAT Council confirms the 2010 Volunteer Recognition Night be held November 25,2009 at 7:00pm at the Bayham Community Centre. Respectfully yours, Memorandum C2010-05 regarding Volunteer Recognition Night - 2010. Page 285 of 405 Page 286 of 405 Quarterly Report for The Bayham Water Distribution System for the period ending June 30,2010 Waterworks # 260004748 Section I - lntroduction: This report is a summary of the first quarter's water quality, published in accordance with Ontario's Drinking Water Protection Regulation. lt includes important information regarding the source of water, analytical test results, and how these compare to the standards set by the Province. Section 2 - Compliance With Provincial Requlations: The Municipality of Bayham water system is operated in accordance with provincial regulations. The following is the criteria used: . Use of Accredited Labs: Analytical tests to monitor the water quality are conducted by a laboratory audited by the Canadian Association for Environmental Analytical Laboratories (CAEAL) and accredited by the Standards Council of Canada (SCC). Accreditation ensures that the laboratory has acceptable laboratory protocols and test methods in place. lt also requires the laboratory to provide evidence and assurances of the proficiency of the analysts pedorming the test methods. . Operation by Licensed Operators: The water distribution system is operated and maintained by the Municipalities competent and licensed staff. The mandatory licensing program for operators of drinking water facilities in Ontario is regulated under the Ontario Safe Drinking Water Act. Licensing means that an individual meets the education and experience requirements and has successfully passed the certification exam. Quarterly Report for the Bayham Water Distribution System and call ins for period ending June 30, 2010. Page 287 of 405 . Sampling and Analytical Requirements: The Municipality follows a sampling and analysis schedule required by Ontario Regulation 170103 and the Ontario Drinking Water Standards. More information on sampling and analysis, including results are available in this report and from the Municipal Wastewater Treatment Plant. . Adherence to Ministry Guidelines and Procedures: To ensure the protection of the public's health and operational excellence, the Municipality adheres to the guidelines and procedures developed by the Ministry of the Environment and the Ministry of Health. Section 3 - Svstem lnformation: Facility Name: Bayham Water Distribution System Gontact: Municipal Location: Municipality of Bayham Water and Wastewater Superintendent: Ed Roloson ( overall responsible operator ) Water and Wastewater Operators: Bob Butler, Adam Swance, and Charlie Johnston Service Area: Port Burwelland Vienna Service Population: 2500 Operational Description: Bayham Water System is serviced by the Elgin Area Water System. lncluding the Municipalities of Central Elgin and Malahide. Raw Water Source: Lake Erie Treated Water: Elgin Area Water System Disinfection Method: Gas chlorination at Elgin Area Water Plant Secondary Disinfection Method: The sodium hypochlorite is residual and flow paced at the Port Burwell Tower and Lakeview Rechlorination Facility. Quarterly Report for the Bayham Water Distribution System and call ins for period ending June 30, 2010. Page 288 of 405 Section 4 - Analytical Test Results: [llicro biological Parameters April May June Quarter Summary MAC / IMAC Iotal Coliform 3FU/100mls \umber of Samoles 15 15 12 42 tlumber of )etectable Results 0 0 0 0 Vlin / Max Absent lxceedences 0 0 0 0 lesamole :ecal Coliform or E-Goli Gount IFU/I00mls t'lumber of Samples 15 15 12 42 \umber of )etectable Results 0 0 0 0 \4in / Max Absent ixceedences 0 0 0 0 Heterotrophic Plate Gount / Backoround \umber of Sampler t5 15 t2 42 \umber of )etectable Results 0 0 0 0 Min / Max 500/200 cFU fxceedences 0 0 0 0 lesample l-ypical Source of lontamination vlicrobial contaminants, such as viruses and bacteria, may come fron ;eptic systems, agricultural livestock operations, wildlife, and wastewatel reatment olants. 3omments: Samples are collected weekly from the Port BurwellWorks Yard, Port Burwell /úastewater Treatment Plant and in Vienna at the Vienna Home Centre. Quarterly Report for the Bayham Water Distribution System and call ins for period ending June 30, 2010. Page 289 of 405 Operational Parameters April May June Quarter summary MAC/IMAC Chlorine Residual Free Number of Samoles 15 15 12 42 Min/Max 0.87- 1.34 0.97 - 1.35 0.98 - 1.52 0.72 - 1.52 0.05 Min. 4.00 Max. Exceedances 0 0 0 0 Comments Operational Parameters April May June Quarter summarv MAC/IMAC Ghlorine Residual Free ldailv ) Daily chlorine testing is completed at the extremities of Vienna & Pt. Burwell. Number of Samoles 60 62 60 182 0 0 0 0 Min/Max. mg/l Port Burwell 0.68 - 1.20 0.55 - 1.04 0.55 - 0.86 0.55 -1.20 0.05 Min. 4.00 Max. Min/Max. mg/l Vienna 0.63 - 1.01 0.33 - 1.09 0.47 4.79 0.33 -1.09 0.05 Min. 4.00 Max. Section 5 - Discussion of Analvtical Results: It was found through thorough sampling that there were no adverse results during this time period. Quarterly Report for the Bayham Water Distribution System and call ins for period ending June 30, 2010. Page 290 of 405 a Section 7 - Definitions and Abbreviations: . MAC - Maximum Acceptable Concentration.. IMAC - lnterim Maximum Acceptable Concentration.. Coliform Bacteria - A group of commonly occurring rod shaped bacteria. Their presence in a water sample is índicative of inadequate filtration and/or disinfection.. Fecal Coliform Bacteria - Refers to a subgroup of coliform bacteria present in the digestive system of warm blooded animals and humans.. Heterotrophic Plate Count (HPC) - A method of measuring bacterial content in water samples. Also known as Standard Plate Count.. Organic Parameter - A group of chemical compounds containing carbon.. lnorganic Parameter - A group of chemical compounds not containing carbon.. Raw Water - Surface or ground water available as a source of drinking water that has not received any treatment. Parameter Gompound MAC or IMAC Trihalomethanes louañerlv) 31 ug/L Port Burwell 36 uo/L Vienna 100 ug/L Lead Pb (tested in 2no & 3d ouarter )0.13 - 4.54 uglL 10 ug/L MAC Quarterly Report for the Bayham Water Distribution System and call ins for period ending June 30, 2010. Page 291 of 405 Municipality of Bayham Daily Process Data Collection 7t12t2010 1 Facility: Works: Month: Bayham Water Distribution 12600047 481 - Bayham Water Distribution April-10 to June-10 CALL INS FOR 2nd QUARTER 2OIO Uall ln - 1 nour - LoW pressure complalnt ln me Green Acres I raller HarK ln POn Eunvell. Performed static pressure test at fire hydrant infront of the trailer park entrance on Pitt St. Static pressure reading was 65 - 70 psi. Q u a r t e r l y R e p o r t f o r t h e B a y h a m W a t e r D i s t r i b u t i o n S y s t e m a n d c a l l i n s f o r p e r i o d e n d i n g J u n e 3 0 , 2 0 1 0 . P a g e 2 9 2 o f 4 0 5 Quarterly Report for The Municipality of Bayham Small Municipal Non-Residential Wells for the period ending June 30, 2010 Straffordvi lle Gommunity Gentre Bayham Medical Centre Bayham Municipal Office Straffordville Library Straffordville Firehall Eden & Area Community Gentre Section I - lntroduction: This report is a summary of the second quarter water quality, published in accordance with Ontario's Drinking Water Protection Regulation. lt includes important information regarding the source of water, analytical test results, and how these compare to the standards set by the Province. Section 2 - Compliance With Provincial Requlations: The well systems listed above are operated in accordance with provincial regulations. The following is the criteria used: . Use of Accredited Labs: Analytical tests to monitor the water quality are conducted by a laboratory audited by the Canadian Association for Environmental Analytical Laboratories (CAEAL) and accredited by the Standards Council of Canada (SCC). Accreditation ensures that the laboratory has acceptable laboratory protocols and test methods in place. lt also requires the laboratory to provide evidence and assurances of the proficiency of the analysts performing the test methods. . Sampling and Analytical Requirements: Sampling and analysis schedule required by Ontario Regulation 318/08, and the Ontario Drinking Water Standards are fully complied with. More information on sampling and analysis, including results are available in this repoft and from the Municipal Wastewater Treatment Plant. Quarterly Report for the Bayham Small Municipal Non- Residential Wells for the period ending June 30, 2010. Page 293 of 405 . Adherence to Ministry Guidelines and Procedures: To ensure the protection of the public's health and operational excellence, the Municipality adheres to the guidelines and procedures developed by the Ministry of the Environment and the Ministry of Health. Section 3 - Analvtical Test Results: [/licro biological Parameters April May June Quarter Summary MAC / IMAC Iotal Goliform :ounts/100mls \umber of Samoles 12 12 12 36 tlumber of )etectable Results 0 0 0 0 Min / Max Absent ixceedences 0 0 0 0 lesample =ecal Goliform or E-Coli Count :ounts/100mls tlumber of Samoles 12 12 12 36 \umber of )etectable Results 0 0 0 0 Vin / Max Absent fxceedences 0 0 0 0 Resample Absent {eterotrophictlate Count & 3ackground Sount No longer required under rew rezulation ,,lumber of Samples 0 0 0 0 tlumber of )etectable Results 0 0 0 0 \4in / Max 500 Gounts/ml 200 Counts/mL fxceedences 0 0 0 0 Quarterly Report for the Bayham Small Municipal Non- Residential Wells for the period ending June 30, 2010. Page 294 of 405 Section 4 - Discussion of Analvtical Results: It was found through thorough sampling that there were no microbiological adverse result during this time period. o All facilities are posted non-potable and bottled water is provided. Section 6 - Definitions and Abbreviations: . MAC - Maximum Acceptable Concentration.. IMAC - Interim Maximum Acceptable Concentration.. Goliform Bacteria - A group of commonly occurring rod shaped bacteria. Their presence in a water sample is indicative of inadequate filtration and/or disinfection.. Fecal Coliform Bacteria - Refers to a subgroup of coliform bacteria present in the digestive system of warm blooded animals and humans.. Heterotrophic Plate Gount (HPC) - A method of measuring bacterial content in water samples. Also known as Standard Plate Count.. Organic Parameter - A group of chemical compounds containing carbon.. lnorganic Parameter - A group of chemical compounds not containing carbon.. Raw Water - Surface or ground water available as a source of drinking water that has not received any treatment. Parameter Gompound MAC or IMAG Nitrates No longer required to be tested under new rezulation 10 mg/L MAC Sodium As above 20 mo/L MAC Quarterly Report for the Bayham Small Municipal Non- Residential Wells for the period ending June 30, 2010. Page 295 of 405 Page 296 of 405 Quarterly Report for The Richmond Community Water System for the period ending June 30,2010 Waterworks # 260074854 Section 1 - lntroduction: This report is a quarterly summary of water quality, published in accordance with Ontario's Drinking Water Protection Regulation. lt includes important information regarding the source of water, analytical test results, and how these compare to the standards set by the Province. Section 2 - Gompliance With Provincial Requlations: The Richmond Community Water System is operated in accordance with provincial regulations. The following is the criteria used: . Use of Accredited Labs: Analytical tests to monitor the water quality are conducted by a laboratory audited by the Canadian Association for Environmental Analytical Laboratories (CAEAL) and accredited by the Standards Council of Canada (SCC). Accreditation ensures that the laboratory has acceptable laboratory protocols and test methods in place. lt also requires the laboratory to provide evidence and assurances of the proficiency of the analysts performing the test methods. . Operation by Licensed Operators: The Richmond Water System is operated and maintained by the Municipalities competent and licensed staff. The mandatory licensing program for operators of drinking water facilities in Ontario is regulated under the Ontario Safe Drinking Water Act. Licensing means that an individual meets the education and experience requirements and has successfully passed the certification exams. Quarterly Report for the Richmond Community Water System for the period ending June 30, 2010. Page 297 of 405 . Sampling and Analytical Requirements: The Municipality follows a sampling and analysis schedule required by the Ont. Regulation 170103 and the Ontario Drinking Water Standards. More information on sampling and analysis, including results are available in this report and from the MunicipalWastewater Treatment Plant. . Adherence to Ministry Guidelines and Procedures: To ensure the protection of the public's health and operational excellence, the Municipality adheres to the guidelines and procedures developed by the Ministry of the Environment and the Ministry of Health. Section 3 - Svstem lnformation: Facility Name: Richmond Community Water System Municipal Location: Richmond Contact: Water and Wastewater Superintendent: Ed Roloson ( overall responsible operator ) Water and Wastewater Operators: Bob Butler, Adam Swance, Charlie Johnston Service Area: Community of Richmond servicing 51 residents Operational Description: Non-Municipal year round residential drinking water system. Raw Water Source: Groundwater under the direct influence of surface water (GUDr) Disinfection Method: Sodium hypochlorite flow paced with raw water pumping. Secondary Disinfection Method: Ultra violet light Quarterly Report for the Richmond Community Water System for the period ending June 30, 2010. Page 298 of 405 Section 4 - Analytical Test Results: Distribution, Raw, Plant \licro biological )arameters March April May lune MAC / IMAC rree Chlorine 'esidual ranqe 0.51 - 1.20 0.54 - 1.05 0.45 - r.83 0.59 - r.64 fotal Goliform )FUl100mL \umber of Samoles t0 8 10 8 \umber of )etectable Results 0 0 0 0 Min / Max Absent lxceedences 0 0 0 0 Resample =ecal Coliform or E-Goli Gount IFU/100mL rlumber of Samoles r0 I 10 8 tlumber of )etectable Results 0 0 0 0 vlin / Max Absent ixceedences 0 0 0 0 leterotrophic Plate Gount / Backqround t'lumber of Samoles r0 8 l0 8 \umber of )etectable Results 0 0 0 0 vlin / Max 500/200 cFU lxceedences 0 0 0 0 Resample Iypical Source of Sontamination Vicrobial contaminants, such as viruses and bacteria, may come from septi< ;vstems. aoricultural livestock ooerations, and wildlife. 3omments: Samoles are collected weeklv from the east and west distribution blow offs. Quarterly Report for the Richmond Community Water System for the period ending June 30, 2010. Page 299 of 405 Operational Parameters Raw Water March April May June MAC/IMAC Total Coliforrn/ E.Coli CFII/I00mL East well 3012 West well 1281r East well 54/3 'West well 12115 East well 5712 West well 58/6 East well No data overgrowth of total coliform West well 340115 Turbidity NTU Number of Samples / Value 31 samples (range) 0.26-2.8 30 samples (range) 0.15 - 34.5 31 samples (range) 0.24 - 4.55 30 samples (range) 0.23 - 12.9 Quarterly Report for the Richmond Community Water System for the period ending June 30, 2010. Page 300 of 405 Operational Parameters Treatment PIant Water March April May June MAC/IMAC Daily Free Chlorine Residuals and Turbidity samples (total) 124 t20 t24 120 Turbidity NTU 1 NTU East Turbidity EastCL2 0.09 - 0.62 0.s8 - 1.33 0.08 - 0.66 0.74 - 1.43 0.08 - 9.88 0.86 -2.t7 0.09 - 1.08 0.92 - 1.88 West Turbidity West CL2 0.10 - 0.60 0.62 - 1.30 0.09 - 0.83 0.56 - 1.27 0.12 -9.36 1.04 -2.80 0.09 - 1.09 0.78 - 1.88 Total Flows East Distribution West Distribution 128550 gal avg. daily: 4147 gal 104220 gal avg. daily: 3362 gal 123820 gal avg. daily: 4127 gal 98630 gal avg. daily: 3288 gal 964700 gal avg. daily: 3lI2 gal 106650 gal avg. daily: 3440 gal 88920 gal avg. daily = 2964 gal 98380 gal avg. daily = 3279 gal Section 5 - Discussion of Analvtical Results: It was found through thorough sampl¡ng that there were two adverse turbidity results during this time period of which resulted in a permanent dr¡nking water advisory being issued by the Elgin St.Thomas Health Unit. This advisory will rema¡n in effect unt¡l a new source water location is secured. Quarterly Report for the Richmond Community Water System for the period ending June 30, 2010. Page 301 of 405 Parameter Gompound MAC or IMAC Trihalomethanes louarterlv) East Distribution 12 uglL West Distribution 13 uq/L 100 ug/L Lead Pb (tested in 2nd & 3'd quarter ) 0.30 - 2.90 ug/L 10 ug/L MAC Nitrates (quarterly)East Well 9.22 mglL West Well 9.20 mg/L 10 mg/L Section 6 - List of all Compounds Detected in Analvsis of Water Samples: ns: . MAG - Maximum Acceptable Concentration.. IMAC - lnterim Maximum Acceptable Concentration.. Goliform Bacteria - A group of commonly occurring rod shaped bacteria. Their presence in a water sample is indicative of inadequate filtration and/or disinfection.. Fecal Goliform Bacteria - Refers to a subgroup of coliform bacteria present in the digestive system of warm blooded animals and humans.. Heterotrophic Plate Gount (HPG) - A method of measuring bacterial content in water samples. Also known as Standard Plate Count.. Organic Parameter - A group of chemical compounds containing carbon.. lnorganic Parameter - A group of chemical compounds not containing carbon.. Raw Water - Surface or ground water available as a source of drinking water that has not received any treatment. Quarterly Report for the Richmond Community Water System for the period ending June 30, 2010. Page 302 of 405 Municipality of Bayham Daily Process Data Collection Facility: Richmond Community Water lnc. Works: 12600748541 - Richmond Community Water Month: March-1O to June-10 OPERATION EVENTS AND CALL INS FOR 2nd QUARTER 2010 Date Category Details 312012010 Oper. Highlight Call ln - 2 hours - Received alarm for UV unit failure on the west side. Feed west side from east . side. Reset and checked bulbs on UV unit. Did not reset. Ran both sides off of east side. Flushed west side blow-off and took sample and chlorine residual. UV unit operational the next day. Call in - 0.5 hour - Received alarm for UV unit failure on the east side. Upon arrival unit had rest itself. Flushed east side blow-off and took sample and chlorine residual. Regular Time - 2 Hours total - Received alarm for UV unit failure on the west side. Upon arrival, the UV unit had rest itself. Flushed west side blow-off and took sample and chlorine residual. Call ln - 6.5 hours - Received call of no water on the east distribution. Upon arrival, low level in the tanks (approx. 3 feet high). The demand was greater than the supply. Slowly refilled tanks. Flushed distribution at blow-offs. Took and chlorine residuals. Call ln - 4 hours - Received alarm for UV unit on the east side indicating bulbs need to be changed. Replaced the bulbs on the east side. Rain Event Power Failure/Outage 7t12t2010 1 411112010 Oper. Highlight 4121 12010 Oper. Highlight 5l I 412010 Oper. Highlight 5l29l2O1O Oper. Highlight 61612010 Oper. Highlight 61 1912010 Oper. Highlight Operational Note: Regular Time = I AM to 4:30 PM Q u a r t e r l y R e p o r t f o r t h e R i c h m o n d C o m m u n i t y W a t e r S y s t e m f o r t h e p e r i o d e n d i n g J u n e 3 0 , 2 0 1 0 . P a g e 3 0 3 o f 4 0 5 Page 304 of 405 Port Bunrell Wastewater Treatment Plant Municipality of Bayham Annual Gompliance Summary Year: 2010 Works # i llooo'1319 Population Served: 2460 Oesign Avg Flow (m3): 10GO PHOSPHORUS Avg. Raw Avg. Eff. Phos. Phos. Avg. Load Phos. NITROGEN SERIES EFFLUIN I E. Coli DO PH Geo. Mean .ñtrlnôml ñdrl SEPTAGts RECEIVING VOLUMES m' 2009 Total Avg. Day Max Day Flow Flow Flow Avg. Raw Avg. Raw Avg. Eff. Avg. Load CBOD CBOD CBOD CBOD Avg. Raw Avg. Eff. Avg. Loadss ss ss Avg. Eff. Avg. Load Avg. Eff. Avg. Eff' NH! + NH1 NH3 + NH1 N4lglg Nitr¡te Month m3 m3 m3 rmñrll lmôrlì lkdrdevl lmorll lkdrdevì lmo/Ll {mqlLl January IJ46 59ð 1 9ö4 0 200.0 1't9.62 5.00 2 99 2725 7.90 472 6 54 0 ô0 0.36 019 011 1635 012 45.69 526 98 February Merch 13524 483 0 602 0 19154 660 5 897 0 20705 7140 1438 0 21307 7347 1040 0 2483 119.93 450 2't7 t540 16777 580 383 381.8 6 50 3'14 2948 880 581 7 55 0.50 024 535 038 025 0.54 0 26 '17.73 0.13 r 98 131 1't 87 0 ',15 1.63 1.16 to.gr o28 0.47 0 35 10 56 017 359 538 748 Apr¡l Mav 176 8 12624 3.00 2',t4 170 0 124.90 2.20 't 62 1898 580 4't4 19',t2 390 287 2463 330 213 574 0.26 019 508 030 022 51 88 5.34 7 83 139 537 759 June - l"lv 18708 645 1 1111 0 1898 12244 200 't29 7 08 028 0.18 0.67 043 958 00ô 140.34 523 7 53 12 73 August September October November llê.êñhêr AVERAGE lü4ct,J ùJ9.2 tUUı./20ô.5 130.15 3.75 2.34 262,73 6.03 3.ð0 622 039 o24 0 9'l 0.60 12.83 0.15 40.49 5.31 7.6ô 72,r3 72.73MAXIMUM21307-0 731.7 1438_0 254.0 167.77 5.80 3.83 381.80 E.60 5.81 7 55 0_60 0.36 198 I 31 17.73 CRITERIA Dec 1 - Apr 15 1060 0 15 't5.90 15 15.90 < 1.0 1.06 <5 5.30 none aIB-IF(:TIVFS ñôn-frêêz¡nd l116lìaì lo l0 60 l0 lo 60 < 0.75 0.E0 <l 106 150.00 >5 OBJECTIVES freêz¡no 1060.0 < l0 10.60 ,t0 1 0.60 < 0.75 0.80 < 3 3.18 150.00 >5 Reesons for lailurs / Other Problems:Remêd¡al Actions: Effluent discharge to the B¡g Otter Creek P o r t B u r w e l l W a s t e w a t e r T r e a t m e n t P l a n t A n n u a l C o m p l i a n c e S u m m a r y , C a l l I n s a n d B i o s o l i d s A p p l i c a t i o n A n a l y s i s f o r t h e P a g e 3 0 5 o f 4 0 5 Page 306 of 405 Municipality of Bayham Daily Process Data Collectíon Facility: Port Bunryell Wastewater Tr sWorks: [1 10001319] - Port Burwell Wastewater Treatment plant Month: April-1O to June-10 CALL INS FOR 2nd QUARTER 2010Date Category Details 7t12t2010 1 417 12010 Oper. Highlight 4l8l2O1O Oper. Highlight 412012010 Oper. Highlight 517 l2O1O Oper. Highlight 51 1212010 Oper. Highlight 511412010 Oper Highlight 51 181201 0 Oper. Highlight 6121201 0 Oper. Highlight 61612010 Oper. Highlight 6127 l2O1O Oper. Highlight Call ln - 2.5 hours - Pump #2 at Pump Station #3 continually faulting and resetting itself multiple times sending multiple alarms. Disabled pump remotely. Call ln - t hr - Low levelalarm at Station #8. Reset and Operational High Flows (Weather)Power Failure/Outage valve. Call ln - 2 hours - Air valve for SBR #1 failed to Air valve for SBR #1 P o r t B u r w e l l W a s t e w a t e r T r e a t m e n t P l a n t A n n u a l C o m p l i a n c e S u m m a r y , C a l l I n s a n d B i o s o l i d s A p p l i c a t i o n A n a l y s i s f o r t h e P a g e 3 0 7 o f 4 0 5 Page 308 of 405 Arsen c Sludge Conæntrât¡on l-----------¡ãıı'l msrl Maxlmum MetalConæntration in mgikg mg metal per kg solids Sample Results Total Suspended Solids 24300 Total Ammom¡a NH5 + ¡¡. 67.2 Sample Date: mg/L mg/L mg/L mg/L mg/L mg/L mS/L 03 0.3 03 120 890 170,000 N¡tr¡te as N Nitrate as N Nitr¡te + N¡trate as N Potassium Phosphorus E.Coli (cfu/'l00mL)MaximumAllowableConcentration 3,000,000 Arsenic Cedm¡um Cobatt Chrom¡um Copper l'4glggry Molybdenum N¡ckel Lead Selen¡um Zinc [--=îd.g¡- l-===Ëd msí- T-Æäı-él ms/L l-:a=sïd 'st l-i-4ï4 'sru l-j:äı-rl 'gr- Ë'n,r fË's,. l-------ı-.sl mst l------oã] mgrl f-----Jsl msí- Cadmium Cobalt l-ìZ-3s-l 'n*s E: 's,*s æ 'e,*e f:::E 's,*s |::::::@ 's,ke f: 's,*s æ'ø*n El 'e,ks æ 'n'*n |: 'n^n l::::::@ 'n'*n f- irol rstks [] msfts f------ãdl chrom¡um coppef Mefcury Molybdenum N¡ckel Leeq selen¡um ziîc 'ør,g -:äd 'grkg l----gr7ıd 'g/kg l-r-==ïl 'gßg -=:;l 's,*s Ë mg/rg l-----11ool msn(s l----3 me/ks l----7tı-ól 6sas Aoril22,2010 Farm Operator I Underh¡ll Farms Site # : 5-0513-41 Site #2 Total Usable Acres = 48 Total Amount Applied : 643 5 cubic metres Application Method : Top spread with auto floatation unit Date of Application : Apr¡l 28-29,2010 P o r t B u r w e l l W a s t e w a t e r T r e a t m e n t P l a n t A n n u a l C o m p l i a n c e S u m m a r y , C a l l I n s a n d B i o s o l i d s A p p l i c a t i o n A n a l y s i s f o r t h e P a g e 3 0 9 o f 4 0 5 Page 310 of 405 /b { 2OO9 COMPLIANCE REPORT Elgin Area Primary Water Supply System 2009 Compliance Report. Page 311 of 405 APPENDIX A: 2009 Flow Summary APPENDIX B: 2009 Chemical Consumption APPENDIX C: 2009 Water Quality Summary APPENDIX D: 2009 Annual Report APPENDIX E: Ministry of the Environment lnspection Summary (2008-2009) APPENDIX F: Ministry of the Environment lnspection Summary (2009-2010) 2009 Gompliance Report Elgin Area Primary Water Supply System Page 2 Elgin Area Primary Water Supply System 2009 Compliance Report. Page 312 of 405 PROFILE WHO WE ARE The Elgin Area Primary Water Supply System Joint Board of Management owns and governs the drinking water system. The Joint Board of Management is made up of representatives from each of the seven member municipalities that are currently supplied with water from the Elgin Area Primary Water Supply System (EAPWSS). One of these member municipalities, the City of London, acts as the Administering Municipality. Accordingly, the City of London provides all associated administrative and management services on behalf of the Joint Board. The Joint Board currently utilizes the services of an independent contracted Operating Authority. The water system is operated and maintained by American Water Canada Corp. (AW Canada) under contract to the Joint Board of Management. Owner: AmETCAN ER CANADA Elgin Area Primary Watø Supply Sylem Joint Board of Management 2009 Gompliance Report Elgin Area Primary Water Supply System Page 3 Elgin Area Primary Water Supply System 2009 Compliance Report. Page 313 of 405 WHAT WE DO Water Treatment & Supply The Elgin Area Primary Water Supply System is responsible for the treatment and transmission of drinking water to seven (7) municipalities in southwestern Ontario. The population served by this system is approximately 112,000. Water is provided bulk wholesale to the municipalities who then distribute it to their customers. The Elgin Area Water Treatment Plant (WfP) employs pre-chlorination, screening, powder activated carbon addition (seasonally on an as-required basis), coagulation, flocculation, sedimentation, dual-media filtration, post-chlorination, and fluoridation to treat raw water obtained from Lake Erie. After the water is treated it is pumped from the WTP to various communities or to a terminal storage reservoir. The drinking water system is monitored at various locations throughout the system via a Supervisory Controland Data Acquisition (SCADA) system. Figure 1: Low Lift Pumping Sfaflon located on Lake Erie 2009 Gompliance Report Elgin Area Primary Water Supply System Page 4 Elgin Area Primary Water Supply System 2009 Compliance Report. Page 314 of 405 WHAT'S IMPORTANT Values of the Water System The values of the Elgin Area Primary Water Supply System are the inherent beliefs or moral standards that generally reflect what the Elgin Area Primary Water Supply System Joint Board of Management stands for and believes in: . Sustainable - be financially, environmentally, socially, and physically sustainable; . lnclusive - provide access to bulk drinking water for current and prospective members, in accordance with Board policy; . Fair and equitable - balance the interests of individual members with the best interests of all members, as well as the needs of existing members with the needs of new members; . Vigilant - ensure an adequate supply of safe and reasonably priced drinking water is available to members; . lnnovative - be receptive to and supportive of new ideas and opportunities for improvement; . Cooperative - be supportive to the needs of the Elgin Area Primary Water Supply System; . Open and transparent - conduct business in a manner that enables member municipalities and the public to review and provide input into major decisions as appropriate; . Public Ownership - retain ownership of the water system in public hands. 2009 Gompliance Report Elgin Area Primary Water Supply System Page 5 Elgin Area Primary Water Supply System 2009 Compliance Report. Page 315 of 405 ELGIN AREA PRIMARY WATER SUPPLY SYSTEM: AT A GLANCE EAPWSS Pipèl¡ne Storage Roservo¡r LAKE HURON 1 'NoiTo$crlc ! I IAKE ERIE Figure 2: Elgin Area Primary Water Supply Sysfem Major lnfrastructure Locations T 2009 Gompliance Report Elgin Area Primary Water Supply System Page 6 Elgin Area Primary Water Supply System 2009 Compliance Report. Page 316 of 405 THE WATER TREATMENT PROCESS Walar lntakas Untreeted water flffi into inlake crib3 Jd úìrough intake pilE as far æ 2 knì oñshtre. Th3 intake cribs are equ¡pped with a dìlodne solúion, difiuæd fq Zeòra Mussl cmùol- Srdim.ntÂi¡on ln $e stding taks, tle sPeed of tìe flæirìg water is slowed dom s that úe susperded particþs øn sstü€ dJt by grflity and colled m ùìe tilk bottm Th€ dem wats m lhe ilrfaæ tñm sçills over the bp of tÌË taflk, Frcute to tÌÞ filtæ ? Coagulatlon-F¡occuladon Thellooiein ba'¡lçrúy il Flltfat¡on r Fifbation is he final step in mving Úle p3rt@hte rotter Layeß ol gravel, sd, ard ilhÉcite filttr dt the E (Ë cæg¡ðr eib);ødÈ sda (trP¡lâ4.M);ùdiqiæ (ttródnfedtr) fâst-stiring flash mixer wh¡cfi Ée wry firp particles (such as slt), üìat wld not rear¡ly selde qJt ol úE mt€r. to clunìp togelher rnto lârga particl6 elled fltr Cl.ar Wcll \ ¡rtlì he beâùnflt proffi cmdete, the prrfiêd water coll€cts in a dær well belw th3 ñltss end ¡s slored beftre b€rng ,- dischtrg€d ¡nto hedisffiutiffi system DlstribuÙon High lifr purps d¡süibde the hæted wettr hrdrgh beHr¡s¡m mins to reæßdß, PumFing stetiom, and cmsmeæ lhrugh- out he syslffi. water ¡s tËted ægularly to ereqe high q@lity. Po3l+hlor¡nåtlon Chlorùre ¡s add€d to tÞ walerlo krll any rem¡ning diseæ €6ng trgariss arìd lo sßte¡n a dìlorine Edual in ü€ waler as it rokæ its way thrdgh $e disrihnion systenì ßrornrng súsp€nded particles. ircJuding fine pieæs of flæ, âþæ, sìll, and other inpuntiæ When a filter füðm$ll Figure 3: Overuiew of the Water Plant. II i ãil#,"-.É[f*r*",¡;r**- ? Treatment Process at the Elgin Area Water Treatment 2009 Compliance Report Elgin Area Primary Water Supply System Page 7 Elgin Area Primary Water Supply System 2009 Compliance Report. Page 317 of 405 HELP CLEAN WATER Huron-Elgin-London Project Clean Water (HELP Clean Water) is a regional project that will serve the needs of more than 500,000 people living and working in this important economic region of southwestern Ontario. The project will be implemented in phases over the next 20 years, at an estimated total cost of approximately $350 million. ln early 2004 the Lake Huron Primary Water Supply System Board of Management, Elgin Area Primary Water Supply System Board of Management and the City of London entered into a partnership to explore, develop and deliver a strategic, long-term infrastructure program that would ensure a sustainable high quality water supply for the region while protecting the natural environment and conserving energy. HELP Clean Water is a strategic, multi-year infrastructure program designed to benefit the entire region both environmentally and economically over the next 30-50 years. By April 8, 2009, both the Government of Canada and the Province of Ontario announced commitments of $50 million each to the Phase 1 implementation of the HELP Clean Water lnitiative. The provision of Senior Government Funding to the Phase 1 of the Clean Water lnitiative was provided through the Building Canada Fund - Major lnfrastructure program, and will be implemented over the next five years. Phase 1 projects as approved by the Senior Government funding partners are as follows: 1. Southeast Reservoir and Pumping Station - City of London: $55.7 Million (Estimated Project Schedule - February 2009 to May 2011) 2. Elgin Area Water Treatment Plant Residue Management Facility - Elgin Area Primary Water Supply System: $13.25 Million (Estimated Project Schedule - June 2009 to September 2012) 3. Lake Huron Water Treatment Plant Residue Management FaciliÇ - Lake Huron Primary Water Supply System: $10.25 Million (Estimated Project Schedule - June 2009 to September 2012) 4. Elgin Area Transmission Pipeline Twinning - Elgin Area Primary Water Supply System: $23.67 Million (Estimated Project Schedule - June 2009 to May 2011) 5. Lake Huron Transmission Pipeline Twinning - Phase I - Lake Huron Primary Water Supply System: $28.3 Million Estimated Project Schedule - June 2009 to May 2012) 2009 Gompliance Report Elgin Area Primary Water Supply System Page 8 Elgin Area Primary Water Supply System 2009 Compliance Report. Page 318 of 405 Lake Huron Water Treatment Plant Emergency Backup Generator - Lake Huron Primary Water Supply System: $7.37 Million (Estimated Project Schedule - June 2009 to February 2011) W12A Landfill Site Co-Generation Facility City of London: $4.6 Million(Estimated Project Schedule - January 20111o February 2013) Wnd Generation at the Lake Huron and Elgin Area Water Treatment Plants - Lake Huron & Elgin Area Primary Water Supply Systems: $9.34 Million - (Estimated Project Schedule - January 20111o May 2013) 2OO9 CAPITAL PROJECTS . HIGHLIGHTS SCADA UPGRADES The Supervisory Control And Data Acquisition (SCADA) system is a control system in which a computer monitors and controls a process. The water treatment plant and transmission system are operated and controlled through a SCADA system. The current SCADA system was designed and installed in the early 1990's and is at the end of its recommended life cycle. This project involves the development of a new SCADA standard, detailed design, construction and integration of a SCADA new system. It is anticipated that once the SCADA equipment replacement and network upgrades are completed, the system's overall control and reliability will be greatly improved. The new system will allow the Operating Authority and the Board's administration to more clearly view, control and coordinate the water system's operation, and allow better data storage to maintain compliance with regulatory agencies. Figure 4: Etgin WaterTreatment Plant Control Room/ SCADA Upgrade 6 7. 8. 2009 Gompliance Report Elgin Area Primary Water Supply System Page 9 Elgin Area Primary Water Supply System 2009 Compliance Report. Page 319 of 405 EMERGENCY BACK.UP GENERATOR The Elgin Area Water Treatment Plant previously had only a small diesel generator capable of providing power for emergency lighting and computer equipment only. No operation of the plant treatment or pumping processes was possible during power outages. After the region wide power outage of August 2002, il was determined that the need for on-site power generation was necessary to limit any possible loss of service. A reliable water supply is important, not only for domestic purposes, but for municipal fire protection during extended power outages. Construction for this project began in July 2008. Construction included the installation of a new generator building, underground fuel tank and associated piping, installation of two new generators, and other mechanical work. This project was substantially completed in August 2009. Figure 5: New Back-up Generator Building at the Elgin Area Water Treatment Plant Figure 6: New Emergency Back-up Generator at the Elgin Area Water Treatment Plant 2009 Gompliance Report Elgin Area Primary Water Supply System Page l0 Elgin Area Primary Water Supply System 2009 Compliance Report. Page 320 of 405 2OO9 FLOW SUMMARY As per the water system's current Permit To Take Water (PTTW, the amount of raw water taken into the Elgin Area Water Treatment Plant cannot exceed 91,0 million litres/day and the instantaneous peak flow rate cannot exceed 1,053 litres/second. The water taking in 2009 was approved under PTTW #92-P-0048. As per the water system's current Certificate of Approval, the rated capacity of the Water Treatment Plant is 91.0 million litres/day or 1,053 litres/second. The maximum daily volume of treated water that flows from the treatment plant into the distribution system shall not exceed this value. The following table contains a flow summary, with comparison to the system's rated capacity and permit limits in order to assess the capability of the system to meet existing and planned uses. A complete flow summary for the Elgin Area Primary Water Supply System can be found in Appendix A. The majority of the volume of treated drinking water from the EAPWSS is used by the City of London. As shown in Figure 7, London takes approximately 51.5% of the volume, with the other six municipalities using the remaining 48.5%. Total Daily Flow (Million Litres/ dav) % of Plant Rated Capacity lnstantaneous Peak Flow (Litres/ second) Permit To Take Water (PTïW) - permitted amount 91.0 1,053 Water Treatment Plant Rated Capacity 91.0 100o/o 1,053 Raw Water Flow - Averaqe Day 47.1 52o/o 745 Raw Water Flow - Max. Day 74.6 82o/o 1.022 Treated Water Flow - Averaqe Day 44.8 49o/o 657 Treated Water Flow - Max. Day 70.1 77o/o 933 2009 Compliance Report Elgin Area Primary Water Supply System Page ll Elgin Area Primary Water Supply System 2009 Compliance Report. Page 321 of 405 28.4o/o r Southwold r St. Thomas I Central Elgin tr Malah¡de I Aylmer I Bayham I London 51.5o/o Figure 7: 2009 Treated Water Volume per Municipality A variety of water treatment chemicals are used at the Elgin Area Water Treatment Plant to ensure safe, clean drinking water. The following table outlines the chemicals most frequently used for the Elgin Area Primary Water Supply System. A complete chemical usage summary can be found in Appendix B. Chemical:Used for: Aluminum sulphate Coaqulation Polvmer Coaoulant and filter aid Powdered activated carbon Taste and odour control (seasonally) Chlorine qas Primary disinfection Sodium hvoochlorite Zebra mussel control at the intake crib Fluoride Prevention of dental cavities 2009 Gompliance Report Elgin Area Primary Water Supply System Page 12 Elgin Area Primary Water Supply System 2009 Compliance Report. Page 322 of 405 2OO9 WATER QUALITY SUMMARY Water Quality Sampling and Monitoring The Elgin Area Primary Water Supply System (EAPWSS) consistently provides treated drinking water with water quality above the standards required by provincial regulation. Where desirable, the EAPWSS standards are more stringent than what is required by regulation. For example, the target at the Elgin Area Water Treatment Plant for treated water turbidity (a measure of the cloudiness of water) is 10 times more stringent than the provincial standard. The EAPWSS is practicing continual improvement to ensure that high drinking water standards are maintained and enhanced where possible. All water quality sampling at the Elgin Area Primary Water Supply System (EAPWSS) is performed in accordance with the Safe Drinking Water Act and its associated regulations. All samples are collected by licensed operating authority personnel and are submitted to CALA/SCC accredited laboratories for both bacterial and chemical analysis. ln 2009, a total of 523 microbiological samples were collected from raw, treated and distribution system water. There was one adverse microbiologicaltest result, in which a filtered water sample contained 4 coliforms/1OO mL. The corrective action was to increase the chlorine dosage and resample. The were no coliforms detected in the resample and no further action was required. Annual samples are collected and tested for inorganics (metals) and organics which include herbicides, pesticides and volatile organic parameters. Quarterly sampling is also conducted for trihalomethanes (a disinfection by-product), nitrates and nitrite. There were no adverse tests results in 2009. ln addition, the water treatment plant operator samples the raw, in-process and treated water six times per day and carries out a battery of physical and chemical tests for operational control. A complete water quality summary can be found in Appendix C. This data is collected from the Supervisory Control And Data Acquisition (SCADA) system which is used for continuous monitoring and process control. As required by regulation, the EAPWSS also prepares an Annual Report which includes a summary of water quality test results and a maintenance report. The 2009 Annual Report can be found in Appendix D. Research & Partnerships The Elgin Area Primary Water Supply System acknowledges the importance of scientific research on water quality and the effects on human health. The EAPWSS has partnered with the Natural Sciences and Engineering Research Council (NSERC) Chair in Drinking Water Research at the University of Waterloo and University of Toronto to pursue research opportunities, and is a member of the Water Research Foundation (WRF). ln addition, the EAPWSS continues to evaluate and conduct specific research on the efficacy of the existing treatment processes, optimizing and improving treatment systems, and evaluating the potential and need of more advanced treatment alternatives. The EAPWSS also participates in the Ministry of the Environment's Drinking Water Surveillance Program (DWSP) and intake monitoring studies. 2009 Gompliance Report Elgin Area Primary Water Supply System Page l3 Elgin Area Primary Water Supply System 2009 Compliance Report. Page 323 of 405 Annual Inspection The Ontario Ministry of the Environment (MOE) conducts an inspection of the Elgin Area Primary Water Supply System annually. A MOE inspection took place in February 2009. The fTnal inspection report was issued on April 24,2009. A total of sixteen (16) non- compliances were identified in the inspection report. The final inspection rating received for the 2008-2009 reporting year was 81.97o/o. A complete summary of the non- compliances and corrective action required by the MOE can be found in Appendix E. The MOE conducted a second inspection in September 2009. The fìnal inspection report was issued on January 21,2010. The report identified twelve (12) non- compliance issues. The final inspection rating received for the 2009-2010 reporting year was 79.71o/o. A complete summary of the non-compliances and corrective action required by the MOE can be found in Appendix F. Elgin Area Primary Water Supply Sydem Regional Water Supply Division 235 North Centre Road Suite 200 London, ON N5X4E7 51 9-661 -2500 (ext. 27 14) www.watersu oplv. london. ca 2009 Gompliance Report Elgin Area Primary Water Supply System Page 14 Elgin Area Primary Water Supply System 2009 Compliance Report. Page 324 of 405 APPENDIX A - 2OO9 FLOW SUMMARY Elgin Area Primary Water Supply System 2009 Compliance Report. Page 325 of 405 1. RAW WATER INTAKE CU.M/DA 1 2 3 4 5 6 7 E 9 10 11 '12 13 14 l5 l6 17 1E t9 20 21 22 23 24 25 26 27 28 29 30 3t 48,017 40,923 40,548 50,798 53,436 41,351 52,981 46,259 47,889 38,1 33 16,126 46,019 52,167 40,727 49,126 43,699 44,767 51,483 47,219 42,525 39,876 50,889 53,455 42,925 49,237 49,808 44,69:4 52,657 48,857 47,117 36,237 51,135 51,556 53,045 42,554 52,543 44,685 42p76 42,639 49,832 51,197 48,863 50799 44,376 61,937 47,989 39,626 52,390 43,760 44,329 49,551 47,889 45,771 51 ,113 49217 35,866 45,862 46,936 46,'133 43,006 48,998 42A50 53475 31,625 49,121 44,325 41,123 49,126 53,280 44,867 41 p17 45,147 41,388 43,892 48Ê73 46,168 43,071 36,938 42474 45,179 45,306 44þ19 41,948 48,343 38,930 49,229 42,252 44,556 50,315 44,950 37,n2 46,486 45,010 46,428 45,246 47,ß5 46,219 50,t24 46,463 47,119 37,243 36,598 52,380 46,380 47,%O 39,510 44,785 50,n8 42,æ0 42,611 44,328 47,Æ4 40,588 46,187 47,188 40,055 48,259 47,312 46,n4 45,689 41,845 46,532 49,882 46,559 46,942 31238 40,645 53,525 49,1 80 46,098 40,354 44,527 53,945 43,602 46,335 44,787 37,456 46,636 49,1 83 50,240 45,652 49,314 52,761 52,745 51 ,618 49,839 46,901 36,022 49,997 47,128 38,819 49,178 40,817 51,344 52,014 45,658 49,126 48,372 46,908 48,079 39,247 53,665 40,718 52,632 43,732 59,1 52 50,197 52,060 46,318 47,719 43,031 38,775 57,083 48,274 46,521 46,385 51,067 45,446 49,155 36,808 52,135 46,655 49,098 33,982 48,134 39,556 52,1 38 42,255 50,495 51,459 43,789 46,607 52,467 48,765 47,768 42,820 51,372 51,312 40,780 49,726 42,650 51,594 52,224 46,400 50,717 46,345 39,501 48,986 52,983 37,822 52,010 48,506 40,554 43,162 52,256 50,361 44,363 50,344 44,906 25,057 57,119 45,067 45,987 44,246 53,073 43,889 52,935 47,087 44,880 45,414 46,1 69 46,295 s0,639 50,324 39,899 50,621 44,216 51,394 45,759 46,415 44,372 38,936 55,005 48,009 50, I 51 49,629 49p22 36,832 50,471 50,o77 49,689 36,673 53,027 46,545 37,254 53,584 49,458 45,957 53,1 63 47,626 52133 48,782 51,498 45,431 51,480 35,419 50,230 51,178 51,550 43,739 48,415 35,1 69 49,071 47,985 31,034 44,610 35,854 46,397 31,801 38,085 41,182 35,841 35,455 35,4æ 45,4U 41,894 42,772 46,364 47,601 35,44 36,079 41 ,1 65 31,257 45,312 37,333 36,774 47,476 37,461 43,432 35,343 27,732 33,774 44,843 35,939 48,796 41,499 33,132 57,400 49,643 52,242 43,314 47,655 51,216 52,907 43,420 47,670 56,316 42,861 49,419 51,820 Æ,114 æ,484 47,671 50,581 51,150 9,417 50,909 57,104 51,239 49,963 49,1 54 49,233 53,218 47,552 50,699 52,892 44,802 51,112 48,315 54,282 40p73 49236 53,563 44,667 53,756 59,618 61,905 69,592 65,855 53,334 6'1,649 67,10'l 69,512 66231 64,619 65,632 70,597 74,583 62,740 57,445 62,546 62,951 68,280 68,835 68214 total lllhimum Maximum Àvarma 1,409,945 16,126 53,455 45¿82 1,333,669 35,866 61,937 47 Ê31 1,385,791 31,625 53,475 447îA 1,352,791 36,598 52,380 45.æ3 1,430,307 31,238 53,945 46.139 1,431,616 36,808 59,1 52 47.721 1 ,458,916 33,982 52,983 47.062 1,4Q,744 25,057 57,119 46.476 1,4221æ. 35,1 69 53,584 47.405 1217,082 27,732 47,985 39 261 1,480,099 æ,132 57,400 49.337 1,845,536 40,973 74,583 59.533 17,208,658 16,126 74,583 47.147 Note: (i) Eþin Area Primary Wabr Supply Systern Permit-To-Take-Water 92-P{048 permits the taking of 91MLD. E l g i n A r e a P r i m a r y W a t e r S u p p l y S y s t e m 2 0 0 9 C o m p l i a n c e R e p o r t . P a g e 3 2 6 o f 4 0 5 2. RAW WATER INTAKE - IAKE - INSTANTANEOUS PEAK FLOW f L/S 1 2 3 4 5 6 7 I 9 10 11 12 13 14 15 l6 17 18 19 20 z',|. 22 23 24 25 26 27 28 29 30 31 809 793 674 869 1,@2 789 1,m1 789 790 797 674 797 709 669 800 857 734 677 785 672 684 776 764 788 879 789 800 749 759 784 766 784 n3 767 757 774 671 691 737 758 787 668 782 867 874 872 æ2 897 854 861 861 789 787 797 æ7 427 864 806 806 791 790 674 676 782 674 674 671 796 799 798 793 822 769 804 778 805 800 671 800 805 798 678 814 678 730 767 782 765 795 660 788 776 798 794 785 808 785 883 788 699 675 675 678 810 801 808 795 801 676 974 797 806 677 679 747 862 841 833 804 810 679 750 794 805 796 776 866 772 789 801 676 7U 812 682 806 799 677 790 897 889 896 898 813 677 822 785 766 43'l 805 843 869 798 675 870 884 806 725 804 803 865 81r 880 863 802 766 657 837 777 801 677 675 805 810 677 693 803 677 676 677 806 803 673 677 677 711 676 801 675 722 677 674 803 675 675 676 677 675 676 674 676 673 1,006 676 880 676 680 675 676 723 832 676 794 675 672 676 793 671 672 671 750 752 751 675 766 967 752 674 674 756 808 670 670 672 759 739 736 672 773 674 669 673 779 862 675 670 703 671 679 832 686 736 777 777 671 751 685 828 668 670 668 668 773 667 767 839 420 835 776 668 748 751 423 665 670 560 667 424 667 4?5 6A+ 676 42. 412 421 8m 74 664 7æ 663 42 663 8æ 410 663 665 6æ 665 665 836 424 7Æ 42 671 421 666 997 422 863 887 670 663 662 663 664 536 767 748 659 688 778 669 663 662 819 830 850 664 663 667 834 667 661 663 789 849 664 665 765 656 740 750 753 748 663 768 879 881 888 929 998 755 737 878 755 756 888 897 895 894 895 894 864 897 897 896 Minimum Maximum Averæe 669 1,A2 782 427 897 785 660 822 756 675 974 742 431 898 7Rn 657 884 77? 673 1,006 714 669 967 726 420 839 705 410 836 66 422 997 714 65ö 998 819 410 1,O2. 745 Note: (i) ElginAreaPrimaryWabrSupplySystanPermit-To-Take-Water92-P{04Spermitsthetd<ingof63,194Umin. Thiscmvertstol(b3Us. E l g i n A r e a P r i m a r y W a t e r S u p p l y S y s t e m 2 0 0 9 C o m p l i a n c e R e p o r t . P a g e 3 2 7 o f 4 0 5 3. TREATE l.lote: (i) Asperthewatersystem'scurrentCertificateofApproval,theratedcapacityoftheWaterTrcatmentPlantisgl.0millionlitres/day (ii) ThequantityofflowreportedinthistáleforDecember20,2009wasestimatedæingtheday'saver4eflowate. TheflowratewasobtainedfromSCADA. D WATER - FLOW (CU.M/DA 1 2 3 4 5 6 7I 9 10 'l'l 't2 13 14 15 16 17 18 19n zl 2. n A Ë Âna æ æ 31 47,012 37,U7 40,132 48,411 47,æ6 38,315 43,981 49,379 45,æ5 34,874 43,æ9 44,ÆO 48,355 40,43 47,271 40,708 45,743 48,S4 44,754 40,505 38,n7 48,460 48,738 44,752 43,051 43,851 44,754 48,U0 48,138 41 ,3S4 38,æ0 46,880 47,535 48,4M A',t,76 50,1 70 42,6æ 39,365 41,9U 47,33',1 48,28 46,856 47,872 42,312 57,5Æ 43,938 38,913 49,475 42,66 42,3æ 48,0% 45,4p. 42,0æ 45,383 48,6n 32,2Æ 42,801 44,313 41 .689 40,008 47,'172 38,026 53,722 27,O15 46,627 38,1 98 39,327 44,318 48,778 44,239 35,377 41,133 37,836 39,855 46,453 47,553 37,288 36,754 40,1 30 41,330 41,032 46,199 35,020 46,878 34,865 46,508 45,931 38,094 47,053 41,759 37,011 45,469 41,970 42,538 42,355 4't,469 44,802 43,245 45,017 41,922 36,400 37,145 46,127 46,656 46,248 37,972 42,261 47,636 41,303 42,574 38,688 46,979 40,257 44,389 43,751 39,901 44,214 43,676 47,210 46.798 36,112 46,269 46,918 46,428 42,955 32,972 39,283 46,961 50,474 45,075 36,381 44,',t37 49,944 42,717 42,703 44,928 34,349 44,886 45,749 49,251 45,525 47,945 50,106 50,223 54,281 47,231 46J87 34,600 47,376 43,381 38,827 45,426 39,34E 48,S1 48,¿ß5 44,370 47,æ6 47,499 41,916 47,700 38,709 50,96 39,301 48,389 42,O12 52,515 47,416 48,971 40,725 41,762 44,æ4 37,æ5 51,5-/3 48,411 44,99 42,875 51,049 42,732 48,654 29,æ2 52,#'l 41,8S 48,331 30,07() 45,7û 423æ 46,124 40,9n 48,979 48,4m 40,9'17 45,3% 48,697 47,967 45,7æ 39,607 48,968 48,937 42,331 45,901 43,443 44,357 48,5æ 43,656 48,616 47,6',t0 39,648 46,842 50,5n 38,948 49,542 45,7æ æ,427 40,986 Æ,232 51,364 42,281 47,279 47,O50 2.,965 54,853 4,976 45,220 41,257 49,393 45j32 47,870 Æ,246 42,305 43,414 42,754 49,796 Æ,362 47,322 41,539 û,521 43,638 48,635 Æ,129 ß,o72 ¡15,200 36,950 51,s25 49,008 49,388 46,393 51,591 34,715 48,603 49,615 47,536 40,561 51,930 41,994 37,953 49,508 48,062 43,847 52,393 48,338 48,252 48,652 48,053 46,450 49,571 36,232 46,234 48, I 55 50,543 43,322 44,746 34,435 47,750 45,%8 31,811 43,670 34,210 42137 32163 36,589 38,41 34,742 34,Æ1 31,28 45,æ5 38,106 40,2ß5 40,Æ8 48,045 34,056 33,729 38,&t5 29,U3 45,654 33,576 34,435 47,331 34,',114 43,æ7 28,æ3 28,593 29,S6 43,æ9 32,250 45,657 35,332 29,653 42096 48,702 49,642 40,013 48,956 43,254 52'202 39,463 47,267 52,649 41,608 48,067 48,299 47,970 48,236 48,182 46,192 48,390 51,242 45,585 52,497 48,622 48,1 69 47,636 48,763 48,499 46,805 47,574 4E,626 43168 48,987 47,144 50,694 42,989 44273 45477 46,775 50,128 54,120 57,685 62,864 58158 47,897 5s243 65497 39,869 47,692 63,32r 64,280 66,0'10 70,051 62,669 49,838 60238 58t05 67,132 63252 66,091 total Minimum Maimum Averaqe 't,365,3æ 34,874 49,379 44.U4 1,ä6,763 32,2Æ 57,5Æ 44.8U 1,294,478 27,015 53,722 41.757 1,285,983 36,400 47,636 42.866 1,374,174 32,972 54,281 44.328 1355,582 29,æ2 52,561 45.186 1,394,932 30,oro 50,577 44.9% 1,óVö,þ9ó 2.,965 54,853 2t5.119 1,3&t,E30 34,435 52,393 46.128 1,15ó,9tlj 28,593 48,U5 37.25 1,J94,b4ö 29,653 52,649 46 488 1,bgb, ¡/4/ 39,869 70,051 54.734 1b,ó50,'ì /Y 22,965 70,051 44.813 E l g i n A r e a P r i m a r y W a t e r S u p p l y S y s t e m 2 0 0 9 C o m p l i a n c e R e p o r t . P a g e 3 2 8 o f 4 0 5 4. TREATED WATER - INSTANTANEOUS PEAK FLOW IUS 1 2 3 4 5 6 7II 10 11 12 13 14 15 t6 17 l8 19n zl z¿a A Ë Ã 2t B æ 30 31 617 569 668 574 575 684 636 569 62. 5n 66 583 567 836 573 611 578 571 568 634 610 573 570 637 574 568 627 614 567 579 576 î77 565 570 654 574 570 577 570 571 571 573 572 799 888 857 578 839 804 575 825 5/8 5-/9 s/8 576 588 588 579 579 640 816 578 866 574 585 588 589 590 877 æ7 669 676 672 580 568 5/6 819 577 579 577 573 578 565 582 579 565 572 578 565 660 590 576 587 587 610 587 582 598 854 583 693 607 933 559 614 583 603 579 574 614 584 578 590 581 580 579 586 680 855 581 586 587 585 589 914 832 579 703 840 575 737 591 857 647 582 586 580 587 649 807 864 855 834 881 838 838 579 611 632 578 659 608 585 582 573 609 645 574 579 579 606 887 571 577 605 836 576 573 857 636 824 850 849 826 576 796 800 612 583 872 801 599 573 580 579 576 570 583 581 587 612 581 583 568 602 627 583 581 614 600 594 610 581 581 580 798 677 575 798 596 781 804 590 588 583 788 571 586 863 593 846 790 619 876 822 857 567 574 631 571 608 575 560 786 589 791 598 594 588 589 665 805 805 582 791 842 839 624 577 583 568 828 780 573 582 570 581 610 847 584 580 582 580 602 576 660 597 577 815 831 791 600 824 586 575 587 602 572 625 666 570 673 598 615 609 576 577 572 837 621 618 843 350 655 587 631 634 678 680 617 343 683 626 640 573 662 704 667 687 689 672 570 609 840 827 802 785 598 574 576 587 577 583 557 587 794 586 842 584 576 591 575 594 580 588 571 588 806 557 571 805 577 798 860 845 877 835 882 830 865 584 545 889 869 863 906 885 890 871 830 885 763 894 891 922 ll,l¡nimum lVlaximum Avelile cþ/ 836 604 *r5 888 645 *t5 877 æ6 55Y 933 624 þ/þ 914 696 c/ 887 682 coö 804 618 5bu 876 673 þbö 847 666 J4ó 843 614 cÐ/ 842 648 545 922 785 34J 933 657 (i) As per the water system's current Certificate of Apprcval, the rated capacity of the Water Treatment Plant is 1053 litres/secmd. E l g i n A r e a P r i m a r y W a t e r S u p p l y S y s t e m 2 0 0 9 C o m p l i a n c e R e p o r t . P a g e 3 2 9 o f 4 0 5 Elgin Area Primary Water Supply System 2009 Compliance Report. Page 330 of 405 fotal t¡lhimum lrlaimum [vêÊâ 624 'l 32t^ 2092 38 85 AR 30,s9 419 2,æ4 l.m0 4 0-79 28 1 2 880 17 37 987 1ô 40at Iotrl Mhlmum Milimum ÂvêÐe o¿v 9 30 21 2,114 53 86 71 3V,.5t I 628 2,723I â11 v,vtz 32 1 2 ðc/ æs æ ót I 23u 29 Toüll Mh¡mum Milimum c4ö I 32 ,4ıö JO ô0 ÀA 4't,â2 838 1,885 l{l z bóY ¿o 0 2 1 ı2t l3 æ ^ /4ö '17 35 toEt Mhimum Mü¡mum 1,920 47 72 6'l $,n5 1,U7 2,5't3 r ¿5q 33 1 2 'l 024 15 3ôI 823 17 32 27 tolat Mhimum Maximum 2365 45 105 bö4vt u 1,â7 3,361 55 'l 3 1 ¿Ut æ 56 ,uto 46 ,1 Yearly Total Yearly M¡n¡mum Yærly Maximum Verlv Âvêãæ ¡t,1 bz 1 32 lq zt,Yo4 12 105 AN 496,609 419 3,351 I a40 15,790 Jaa 0 3t 10,3ıO l3 73n 10190 12 46 t7 Noþ: (i) Chemicd use s{atist¡cs do mt include days wtþn cfiemical was nol required z - Liquefed Chlorine Gas Elgin Area Primary Water Supply System 2009 Compliance Report. Page 331 of 405 APPENDIX C - 2OO9 WATER QUALIW SUMMARY Elgin Area Primary Water Supply System 2009 Compliance Report. Page 332 of 405 000 o02 ool February M ¡nimu m Max¡m um 7.10 7.74 7.48 o.44 0.94 0.66 '1.01 1.44 1.22 0.04 1.87 0.05 7.27 8.52 8.26 100 997.00 77.44 000 255 o77 3.O0 0.70 005 0.02 1.99 0.04 0æ 056 004 002 032 o03 000 003 o 0'l 2AO 826 497 8.07 4.57 4.29 9.00 592.00 32 00 8.'10 13.50 'I0.65 3.00 1.00 o_o4 0.02 0.94 o04 045 148 114 0.04 2.00 o.o7 7.93 8.56 I't7 3.90 823.00 '14.69 12.27 17.00 14.52 003 200 005 0.02 1.99 0.04 002on 003 002 015 o03 0.01 0.08 003 710 7.66 739 016 144 059 o82 200 120 0.02 1.96 0.05 't2.50 19.50 14.26 ot2 0100ß 002 0t5 003 0.01 0.06 0.03 7.06 7.60 o41 114 064 o.74 147 1.24 7æ 860 805 2.00 728.60 22.43 't 3.50 23.00 17.44 0.03 0.50 005 0.03 0.31 0.04 o.t2 0.1ô 0 ft4 002 0.13 0.03 0.01 0.07 0_04 7.11 7.61 004 190 006 8.07 853 432 4.00 1442.O0 49.29 7.60 12.20 9.33 0.03 1.99 0.05 0.90 1.33,l 1Á Note: (i) pH, tempsature and aluminum residualvalues obtained from in+ouse laboEtorytests (ii) Turbidiv and free chlorine Esidual vdu6 obtained from SCADA (iii) Thevaluesreportedforfr¡wwalsturbidivinJanuary,MarchandApril l-5,2009wereobtainedfromarawwaterlurbid¡tyanalfzerlocdedatadiffsentpointthanfìe analt¡zer used for dl ottEr dates ¡n tìe report period. The Éw water anatfzer typicd used for meæ uring r¿il, mter turb¡dity encomtered technicd problems during the months of Jarìuary, Marchand part of April, æ09. E l g i n A r e a P r i m a r y W a t e r S u p p l y S y s t e m 2 0 0 9 C o m p l i a n c e R e p o r t . P a g e 3 3 3 o f 4 0 5 APPENDIX D - 2OO9 ANNUAL REPORT Elgin Area Primary Water Supply System 2009 Compliance Report. Page 334 of 405 fÞOntafiO Drinkins-water Systems Resutation o. Res. 170/03 Drinking-Water System Number: Drinking-Water System Name: Drinking-Water System Owner: Drinking-Water System Category: Period being reported: List all Drinking-Water Systems (if any), which receive all of their drinking water from your system: Drinking Water Systems Regulations (PIBS 4435e01) February 2009 21000087r Elsin Area Primarv Water Suoolv Svstem Elgin Area Primary Vy'ater Supply System Joint Board of Manasement c/o the Citv of London Larse Municioal Residential January 1,2009 through December 31,2009 Comolete íf vour Cateeoru is Larse Munícipøl Resìdential or Small Munícìpal Residentiøl Does your Drinking-Water System serve more than 10,000 people? Yes [X] No I I Is your annual report available to the public at no charge on a web site on the Internet? Yes [Xl No [ ] Location where Summary Report required under O. Reg. 170/03 Schedule 22willbe available for inspection. Lake Huron and Elgin Area ïVater Supply Systems c/o Regional Water Supply Division 29 Kilworth Park Dr., RR 5, Komoka, ON http ://www.watersupply. london, ca Elgin Area Water Treatment Plant 43665 Dexter Line, Union, ON Comolete for all other Catesories. Number of Designàted Facilities served: Did you provide a copy of your annual report to all Designated Facilities you serve? Yes[] Noll Number of Interested Authorities you report to' I ve I Did you provide a copy ofyour annual report to all Interested Authorities you report to for each Designated Facility? Yes[ ] No[] that receive their drinki water d lïom the ItAPWSS: Drinking Water System Name Drinking Water System Number Citv of London Distribution System 2600049t7 St. Thomas Secondarv Water Suoolv Svstem 260078897 Avlmer Secondarv Water Suoplv Svstem 260004722 Port Burwell Secondarv Water Suoolv Svstem 260004735 Municipalitv of Central Elsin 260004761 St. Thomas Distribution System 260002187 Page 1 of7 Elgin Area Primary Water Supply System 2009 Compliance Report. Page 335 of 405 ÐÞOfftafiO Drinkins-water systems Resutation o. Reg. 170/03 from the EAPWSS: Did you provide a copy of your annual report to all Drinking-\üater System owners that are connected to you and to whom you provide all of its drinking water? Yes [Xl No [ ] Indicate how you notified system users that your annual report is available, and is free of charge. [X] Public access/notice via the web [X] Public access/notice via Government OfÏice [ ] Public access/notice via a newspaper [X] Public access/notice via Public Request [ | Public access/notice via a Public Library [X] Public access/notice via other method News Release Describe your I)rinkins-\Mater System Were any significant expenses incurred to? [X] Install required equipment [X] Repair required equipment [X] Replace required equipment Drinking Water Systems Regulations (PIBS 4435e01) February 2009 that receive their drinkins water ndi the Drinking Water System Name Drinking Water System Number Avlmer Distribution System 260002136 Malahide Distribution Svstem 260004774 Duff on/Dunwich Distribution Svstem 220002967 Municipaliw of Bayham 260004748 Southwold Distribution System 210001362 Ontario Police Collese Distribution System 26000216t St. Thomas Psvchiatric Hospital Distribution Supply 26000s2ss The Elgin Area Water Treatment Plant (WTP) employs pre-chlorination, screening, powder activated carbon addition (seasonally on an as-required basis), coagulation, flocculation, sedimentation, dual-media filtration, UV disinfection (as required), post-chlorination, and fluoridation to treat raw water obtained from Lake Erie. The WTP has a rated capacity of 9l Ml/day (MLD). Water is pumped from the plant through a750 mm diameter water main to various communities en route to a terminal reservoir located northeast of St. Thomas in Central Elgin. The drinking water system is monitored at various locations throughout the via a Supervisory Control and Data Acquisition (SCADA) system. List all water treatment chemicals used over this reporting period I 2% Sodium Hypochlorite Acidified Alum Cationic Polymer Powder Activated Carbon Chlorine Gas Hvdrofluosilicic Acid Page2 o17 Elgin Area Primary Water Supply System 2009 Compliance Report. Page 336 of 405 ÐÞOntario Drinking-water systems Resuration o. Reg. 170/03 Please nrovide a brief description and a breakdown of monetary expenses incurred Some asbestos removal Rebuild of pressure release valves on surge tanks New ballasts installed on UV unit No. 4 Surface wash pump relocated Replaced batteries on main control room UPS Repairs to hydro and lighting arrester Repaired lifting devices SCADA upgrades Installed new fluoride pump Installed new boilers Replaced extenders on backup and master computers Rebuild of high lift pump No. 2 Repairs to security camera Repaired surge tank compressors Replaced sample pump for Station 2b Oil and transformers removed from site Rebuild Altitude Valve at Fruit Ridge Surge Replace control switches Installed new bug screening Replaced PAC valves Provide details on the notices submitted in accordance with subsection L8(1) of the Safe Drinking-Water Act or section 16-4 of Schedule 16 of O.Reg.l70l03 and reported to Action Cells Action Centre Incident Date Parameter Result Unit of Measure Corrective Action Corrective Action Date July 15, 2009 Turbidity N/A NTU Loss of recording of turbidity from one filter. Filter taken offline, filter turbid imeter bulb replaced. July 15,2009 August 2009 12,Fluoride Ft > 1.5 mgll, (for less than 2 minutes) mglL Fluoride pumps switched- offuntil acceptable levels of fluoride resumed. August 12,2009 October 15, 2009 Alum Addition Failure to meet primary disinfection criterion Alum Repaired chemical feed line and immediately restored chemical addition by changing duty pumps. Lowered plant flow and then stopped flow altogether. Filtered water sent to waste and filters backwashed. October 15,2009 November 1 8. 2009 Total Coliforms 4 CFU/ l00mL Resample, increase chlorine dosage. November 21, 2009 Drinking Water Systems Regulations (PIBS 4435e01) February 2009 Page 3 of 7 Elgin Area Primary Water Supply System 2009 Compliance Report. Page 337 of 405 .òv- LÈ7OntafiO Drinkins-water systems Resulation o. Res. 170/03 Drinking Water Systems Regulations (PIBS 4435e01) February 2009 Operational testing done under Schedule 7, I or 9 of Regulation 170/03 during the period covered by this Annual Report. reated Water t Effluen Parameter Number of Continuous Monitoring Samples Range of Results (min #)-(max #) Turbidirv NTU)438000 0.03 - 2.00 Free Chlorine (me/L)438000 0.45 -2.00 Fluoride (ms.l't \438000 0.19 - l.5l NOTE: There were afew instances in 2009 when the treatedwater turbidity exceeded 1.00 NTU. Each of these events coincided with a pump start-up. Treated water ilres did not exceed more than lìfteen minutes. Microbiological testing done under the Schedule 10, 11 or 12 of Regulation 170/03, durins this renortir Number of Samples Range of E.Coli Results (counts/l0O mL) (min #)-(max #) Range ofTotal Coliform Results (counts/l0O mL) (min #)-(max #) Number of Heterotrophic Plate Count (HPC) Semnles Range of HPC Results (counts/l mL) (min #)-(max #) Raw 105 (0)-(190)(0) - (13400)105 t<10) - t>2000) Treated 26r 0-0 0-4 261 t<10) - fl890) Distribution t57 0-0 0-0 r57 t<l0) - (290) Filter #1 Effluent Parameter Number of Continuous Monitoring Samples Range of Results (min #)-(max #) Turbiditv CNTU)438000 0.02 -2.00 Filter #2 Effluent Parameter Number of Continuous Monitoring Samples Range of Results (min #)-(max #) Turbidiw rNTU)438000 0.02 -2.00 Filter #3 Effluent Parameter Number of Continuous Monitoring Samples Range of Results (min #)-(max #) Turbiditv NTU)438000 0.02 -2.00 Page 4 of7 Elgin Area Primary Water Supply System 2009 Compliance Report. Page 338 of 405 [ÞOntafiO Drinking-water systems Resutation o. Res. 170/03 Filter #4 Effluent NOTE: Filter ffiuent turbidity spikes did not exceedfifteen minutes on any of the Drinking Water Systems Regulations (PIBS 4435e01) February 2009 Number of Continuous Monitoring Samples Range of Results (min #)-(max #) Turbidiw rNTU)438000 0.02 -2.00 Summa of ntc rameters tested durins this re Parameter Sample Date Result Value Unit of Measure Exceedance Antimony January 6,2009 Aueust 1 8. 2009 Not Detected velL NO Arsenic January 6,2009 Ausust I 8 2009 Not Detected ttùL NO Barium January 6,2009 August I 8, 2009 20 22 vúr NO Boron January 6,2009 August I 8, 2009 20 20 velL NO Cadmium Jantary 6,2009 Ausust 18.2009 Not Detected ttúL NO Chromium January 6,2009 Ausust 1 8. 2009 Not Detected vúL NO Lead January 6, 2009 June l - 2009 Not Detected Not Detected pür NO Mercury January 6,2009 Ausust I 8- 2009 Not Detected mgll-NO Selenium January 6,2009 Aueust I 8. 2009 Not Detected mùL NO Sodium Janmry 6,2009 August I 8, 2009 9 l0 mÙL NO Uranium January 6,2009 Ausust I 8- 2009 Not Detected 0.1 lelL NO Nitrite January 6,2009 April 14,2009 August 1 8, 2009 October 8- 2009 Not Detected Not Detected Not Detected Not Detected müL NO Nitrate January 6,2009 April 14,2009 August I 8, 2009 October 8- 2009 o2 03 0l 02 mC/L NO Summarv of Orsanic Darameters samDled during this riod Parameter Sample Date Result Value Unit of Measure Exceedance Alachlor Jrune2,2009 Ausust I 8- 2009 Not Detected pe/L NO Aldicarb Jme2,20O9 Ausust 1 8. 2009 Not Detected pelL NO Aldrin + Dieldrin January 6,2009 Ausust I 8. 2009 Not Detected tdL NO Atrazine + N-dealkylated metobolites Iune2,2009 August 18,2009 Not Detected $elL NO Azinphos-methyl January 6,2009 Aueust I 8. 2009 Not Detected vùL NO Bendiocarb Jtne2,2009 August I 8, 2009 Not Detected vúL NO Page 5 of 7 Elgin Area Primary Water Supply System 2009 Compliance Report. Page 339 of 405 [Þontario Drinkins-water systems Resutation o. Res. 170/03 Drinking \Mater Systems Regulations (PIBS 4435e01) February 2009 Benzene Jantary 6,2009 Aueust 1 8. 2009 Not Detected $elL NO Benzo(a)pyrene Júne2,2OO9 Ausust 18.2009 Not Detected vúL NO Bromoxynil June2,2009 Ausust '18 2009 Not Detected vúL NO Carbaryl June2,2009 Ausust 1 8- 2009 Not Detected púL NO Carbofuran June2,2009 Ausust I 8. 2009 Not Detected pdL NO Carbon Tetrachloride January 6, 2009 Aueust I 8. 2009 Not Detected þúL NO Chlordane (Total)January 6,2009 Á,,m,c|lR ?OOA Not Detected pclL NO Chlorpyrifos Jtne2,2009 Ausust 18.2009 Not Detected ttdL NO Cyanazine June 2,2009 Ausust I 8. 2009 Not Detected FEIL NO Diazinon Jane2,2009 Aueust I 8. 2009 Not Detected tt9lL NO Dicamba June 2,2009 Aueust I 8, 2009 Not Detected ttC/L NO 1,2-Dichlorobenzene January 6,2009 Ausust 1 8- 2009 Not Detected pùL NO 1,4-Dichlorobenzene January 6,2009 Aueust 1 8- 2009 Not Detected þgL NO Dichlorodiphenyltrichloroethane lDDn + metâbolites January 6,2009 August I 8,2009 Not Detected þgL NO 1"2-Dichloroethane January 6, 2009 Ausust 1 8. 2009 Not Detected þclL NO 1,1-Dichloroethylene (vinylidene chloride) lanuary 6,2N9 August I 8,2009 Not Detected FC/L NO Dichloromethane January 6,2009 Ausust I 8. 2009 Not Detected VdL NO 2-4 Dichlorophenol June2,2OO9 Aueust I 8. 2009 Not Detected vüL NO 2,4-Dichlorophenoxy acetic acid 12-¿-Dì June2,2009 August I 8, 2009 Not Detected FE/L NO Diclofop-methyl Jüne2,2OO9 Ausust I 8. 2009 Not Detected þúL NO Dimethoate Jtne2,20O9 Aueust I 8. 2009 Not Detected púL NO Dinoseb June2,2009 Ausust I 8. 2009 Not Detected ÆlL NO Diquat January 6, 2009 Ausust I 8- 2009 Not Detected FElL NO Diuron January 6,2009 Aueust I 8. 2009 Not Detected ttÙL NO Glyphosate June2,2009 Aueust I 8.2009 Not Detected rgL NO Heptachlor + Heptachlor Epoxide January 6,2009 Ausust I 8 2009 Not Detected püL NO Lindane (Iotal)January 6,2O09 Ausust I 8- 2009 Not Detected pclL NO Malathion June2,2009 Ausust I 8- 2009 Not Detected pelL NO Methoxychlor January 6,2009 Aueust I 8. 2009 Not Detected pclL NO Metolachlor June2,20O9 Ausust l8 2009 Not Detected $e/L NO Metribuzin June2,2009 Ausust I 8- 2009 Not Detected pclL NO Monochlorobenzene Ianuary 6,2009 Ausust I 8. 2009 Not Detected $c/L NO Page 6 of7 Elgin Area Primary Water Supply System 2009 Compliance Report. Page 340 of 405 .Fv- LFOntafiO Drinkins-water systems Resulation o. Res. 170/03 Paraquat January 6,2009 Ausust 1 8. 2009 Not Detected ttúL NO Parathion Jvne2,2009 Ausust I 8. 2009 Not Detected pe/L NO Pentachlorophenol June2,2009 August 1 8. 2009 Not Detected ttùL NO Phorate Jrurte2,2009 Ausust I 8- 2009 Not Detected $elL NO Picloram June2,2009 Ausust I 8. 2009 Not Detected verL NO Polychlorinated Biphenyls(PCB)Janvary 6,2009 Aueust 18.2009 Not Detected pelL NO Prometryne January 6,2009 Aueust I 8. 2009 Not Detected ttúL NO Simazine June2,2009 Ausust I 8- 2009 Not Detected ttüL NO THM January 6,2009 April 14,2009 Iuly 7,2009 October 8,2009 o oo72 0.0075 0 012s 0.0105 mglL NO Temephos lanuary 6,2009 August I 8. 2009 Not Detected þgL NO Terbufos Itne2,2009 Aueust I 8. 2009 Not Detected þglL NO Tetrachloroethylene January 6,2009 Aueust I 8.2009 Not Detected pùL NO 2 þ 14 16-T etr achlo rophenol Jur,e2,2009 August I 8- 2009 Not Detected PEIL NO Triallate June2,2009 Ausust 1 8- 2009 Not Detected þÙL NO Trichloroethylene January 6,2009 Ausust I 8. 2009 Not Detected þclL NO 214,6-Trichlorophenol Jvne2,2OrJ9 Ausust 1 8. 2009 Not Detected þEIL NO 2,4r5-Trichlorophenoxy acetic acid o.4.5-Tl Ju¡e2,2009 August 1 8, 2009 Not Detected pgL NO Trifluralin Janvary 6,2009 Aupust 1 8. 2009 Not Detected tlClL NO Vinyl Chloride Janoary 6,2009 Ausust I I 2009 Not Detected ttÚL NO NOTE: During 2009, no Inorganic or Organic parameter(s) exceeded half the standard prescribed in Schedule 2 of Ontario Drinking ll'ater Quality Standards. Drinking Water Systems Regulations (PIBS 4435e01) February 2009 Page 7 o17 Elgin Area Primary Water Supply System 2009 Compliance Report. Page 341 of 405 w Elgin Area Primary Water Supply System 2009 Compliance Report. Page 342 of 405 Ministry of the Environment (MOE) lnspection Report - lssued Aptil24,2009 Summary of Non-compliances NC #1 Permit To Take Water(PTn^l) Exceedances of PTTW Provide a summary of daily water takings recorded compared against the authorized amount; ensure flow exceedances are clearly documented in ooerators loq book. NC #2 Capacity Assessment Exceedances of Certificate of Approval rated capacity, failure to record exceedances Provide a detailed summary regarding flow exceedances and train operators on regulatory control documents. NC #3 Treatment Processes Unable to assess whether primary disinfection (CT) met at alltimes 1. Provide a detailed engineering evaluation to determine disinfection capabilities. 2. Assess past plant operations to ensure primary disinfection has been maintained at all times. NC #4 Treatment Processes (Maintenance) Facility not in fit state of repair (maintenance issues) Assess and document the essential components of the EAPWSS to address ongoing issues regarding maintenance and operational requirements. NC #5 Operations Manuals Operations and maintenance manuals not up to date 1. Review the contents of the O&M to ensure it contains relevant, adequate and up to date descriptions of processes. Provide a plan establishing goals and timelines for completion of updates. 2. Provide confirmation that all staff have access to current manuals, olans etc. NC #6 Operations Manuals Operations and maintenance manuals did not meet requirements of Certificate of Aooroval Provide confirmation that all operational staff has access to up to date manuals. NC #7 Logbooks Operators logbook did not contain required information Provide training and ensure all regulated record keeping is in olace. NC #8 Logbooks Logbook did not allow reader to unambiguously identify who made an entry Provide training and ensure all regulated record keeping is in olace. NC #9 Contingency/ Emergency Plannino No emergency response procedure in place for loss of continuous monitorinq eouioment Develop a site specific contingency plan to fulfill the requirements of the Certificate of Approval. NC #10 Water Quality Monitoring Operators not examining continuous monitoring results within 72 hours Provide training; develop and submit a revised monitoring orotocol. NC #11 Water Quality Monitoring Continuous monitoring equipment not performing tests with the mínimum frequency (during calibrations and maintenance) lmplement clear and concise protocols and provide training regarding monitoring equipment and required testinq frequency. Elgin Area Primary Water Supply System 2009 Compliance Report. Page 343 of 405 mplement clear and concise protocols and provide training for notifications regarding adverse water quality. Corrective Actions Notifications of adverse water quality were not immediately provided (1 fluoride exceedance was not reported immediately, failure to report 6 fluoride further action required. This was addressed in the 2008 Annual Report. Annual reports did not include required information (turbidity results were combined and not action required. This was addressed in the 2008 Compliance Report. Summary reports did not include the required information (not all required treated water flow data an action plan outlining steps taken to ensure satisfactory operation and maintenance; Conduct a site assessment of drainage systems, chambers, access hatches, and ventilation systems and implement required upgrades; conduct an evaluation of why the preventive maintenance Live raccoon and animalfeces in reservoir overflow; corrective actions from previous inspections (screening and inspections) were not fully implemented Flood protection required valve, meter and air release chambers along transmission main; not corrected as required by Certificate of Approval 1. Evaluate chambers and document preventive measure to be put into place; increase site inspections. 2. Ensure flood protection or Corrective Actions Elgin Area Primary Water Supply System 2009 Compliance Report. Page 344 of 405 APPENDIX F - MINISTRY OF THE ENVIRONMENT INSPECTION SUMMARY Elgin Area Primary Water Supply System 2009 Compliance Report. Page 345 of 405 Ministry of the Environment (MOE) lnspection Report - lssued January 21,2010 Summary of Non-compliances owner/operating authori$ shall forthwith ensure that the EAPWSS is operated in accordance to meet the general obligations of O. Reg. 170103. Treatment processes Records did not indicate that the treatment equipment was operated in a manner that achieved the design capabilities required under O.Reg. 170103 orthe Certificate of Approval at all times that water was being supplied to consumers. (This relates to two suspect coagulant failures which took place in June 2009 and Oct. 2009). forthwith assess all essential components of the EAPWSS to address ongoing issues regarding maintenance, operational requirements and the prevention of system contamination. The owner/operating authority shall appear to be maintained or in a fit state of repair. Items specifically noted were excessive corrosion of fluoridation equipment; chemical leaks on the chlorine feed system, alum and fluoridation piping; walkway around the filters contained rust and debris; lack of additional washdown of filter walls during backwashing; not all filters were inspected annually; some access hatches do not have an adequate sanitary seal. ity and equipment did notNC #2 Treatment processes The Operator-in-Charge (OlC) had not ensured that all equipment used in the process was monitored, inspected and evaluated. (This relates to a suspect coagulant failure which took place in June 2009). The owner/operating authority shall forthwith ensure that all compliance and operations staff are provided with appropriate training on primary disinfection and CT requirements at the EAPWSS. All staff responsible for the operation of the system shall participate in the training. Treatment processes Elgin Area Primary Water Supply System 2009 Compliance Report. Page 346 of 405 operators and maintenance personnel have ready access to operations manuals that contain plans, drawings and process descriptions NC #4 Operations manuals The operations and maintenance manuals did not contain plans, drawings and process descriptions sufficient for the safe and efficient operation of the system. (Note that this is a repeat finding from the previous inspection report. The originaldeadline had not yet passed at the time of the most recent inspection.) manuals The operations and maintenance manuals did not meet the requirements of the Certificate of Approval. (Note that this is a repeat finding from the previous inspection report. The originaldeadline had not yet passed at the time of the most recent inspection.) Ensure the manuals contain relevant, adequate and up-to-date descriptions of processes at the treatment plant. Provide written confirmation that the manual has been updated. The owner/operating authority shall conduct a review of the monitoring and alarm systems in place at the EAPWSS and ensure that all regulated parameters to ensure primary disinfection are alarmed and monitored appropriately. All continuous monitoring equipment utilized for sampling and testing were not equipped with alarms or shut-off mechanisms that satisfied standards. Water quality monitoring Primary disinfection chlorine monitoring was not being conducted aVnear a location where the intended CT had just been achieved. The owner/operating authority shall immediately implement the recommendations of the engineers' evaluation to ensure primary disinfection is achieved at all times. (Two additional chlorine analyzers are required to be installed). owner/operating authority shall forthwith ensure that all compliance and operations staff are provided with appropriate training on primary disinfection and CT requirements at the EAPWSS. All staff responsible for the operation of the system shall participate Reporting and corrective actions to address adverse conditions. (This relates to two suspect coagulant failures which took place in June 2009 and Oct. 2009). Elgin Area Primary Water Supply System 2009 Compliance Report. Page 347 of 405 The owner/operating authority forthwith ensure that all compliance and operations staff are provided with appropriate training on primary disinfection and CT requirements at the EAPWSS. All staff responsible for the operation of the system shall participate in the training. All required notifications of adverse water quality incidents were not immediately provided as per O. Reg. 170/03. (A suspect event that occurred on October 15, 2009 was not reported until October 21, 2009.) Reporting and corrective actions All required notifications of adverse water quality were not provided as per O.Reg. 170103. (A suspect event that occurred in June, 2009 was not reported to the MOE or health units.) The owner/operating authority shall forthwith ensure that all compliance and operations staff are provided with appropriate training on primary disinfection and CT requirements at the EAPWSS. All staff responsible for the operation of the system shall participate forthwíth ensure that all compliance and operations staff are provided with appropriate training on primary disinfection and CT requirements at the EAPWSS. All staff responsible for the operation of the system shall participate in the training. The owner/operating authority resolution was required by regulation, the notice was not provided as per O.Reg. 170103. (A suspect event that occurred in June, 2009 was not reported to the MOE or health units, and therefore subsequent notice of issue resolution was also not provided.) ln instances where written notice ofReporting and corrective actions During the inspection the operating authority redirected the discharge of drain water to eliminate potential contamination. No further action the roof drainage system was discharging directly into the sedimentation tank. This created a potential unknown health hazard. Elgin Area Primary Water Supply System 2009 Compliance Report. Page 348 of 405 THE CORPORATION OF THE MT]NICIPALITY OF BAYHAM BY-LAW NO. 2010- 069 BEING A BY-LAW TO AMEND BY-LAW NO.2010-032, BEING A BY-LAW TO ESTABLISH F'EES AND CHARGES FOR WATER AND MISCELLANEOUS RATES FOR RICHMOND WATER SERVICES PROVIDED BY THE MUNICIPALITY OF BAYHAM WHEREAS the Municipality of Bayham is the operator of a water system which services the community of Richmond in the Municipality; AND \ilHEREAS pursuant to the authority granted by Part )(II of the Municipal Acl, S.O. 2001, c 25, as amended, the Council of the Municipality of Bayham may pass byJaws for the setting of fees and charges for services; AND WIIEREAS Council for the Municipality of Bayham passed By-law No. 2010-032 to establish fees and charges for Richmond Water Services; Al[D WHEREAS the Council for the Municipality of Bayham deems it appropriate and beneficial to amend such rates and charges. NO\ü THEREFORE THE COUNCIL OF THE MTINICIPALITY OF BAYHAM ENACTS AS FOLLOWS: 1. THAT By-law No. 2010-032be and same is hereby amended by deleting therefrom Schedule "B" and replacing such with Schedule "B" affixed hereto and forming part of this By-law. 2. THAT the rates and charges in Schedule "B" to this By-law shall be in effect commencing May 1,2010. 3. THAT this By-law shall come into force and take effect upon final passage. Read A FIRST, SECOND AND THIRD TIME AND FINALLY PASSED THIS 15th DAY OF JULY, 2010. MAYOR CLERK By-Law 2010-069 A by-law to amend By-Law 2010-032 to establish fees and charges for water (Richmond Water Services) Page 349 of 405 Bayham By-law #2010-069 SCHEDULE Ú68'' TO BY.LAW NUMBER 2OIO.O32 Water Service Rates (Effective May 1,2010) l. All Users 1.01 The following water service rates are imposed upon owners of each lot that is connected to the water system: Water Service Rate per I month Billing Period Fixed rate $76lunit 1.02 The following water service rates are imposed upon owners of each lot that is fronting but not connected to the water system: Water Service Rate per Lot in each 1 month Billing Period Fixed rate Nil By-Law 2010-069 A by-law to amend By-Law 2010-032 to establish fees and charges for water (Richmond Water Services) Page 350 of 405 THE CORPORATION OF THE MTTNICIPALITY OX' BAYHAM BY-LAW NO.2010-070 A BY-LAW TO AUTHORIZE TITE EXECUTION OF A¡[ AGREEMENT BET\MEEN THE MTJNICIPALITY OF BAYIIAM AND HER MAJESTY THE QUEEN IN RIGHT OF ONTARIO AS REPRESENTED BY THE MIMSTER OF ENERGY AND INÍ'RASTRUCTURE A¡ID MINISTER OF AGRICULTURE, FOOD AND RURAL AFFAIRS TO AMEND AN AGREEMENT REGARDING THE INT'RASTRUCTURE STIMULUS FT]ND WHEREAS the Municipality of Bayham received funding support under the Infrastructure Stimulus Fund program for the Carson Line Bridge project; AND \ilHEREAS the Municipality entered into the required Infrastructure Stimulus Fund Contribution Agreement, as authonzedby By-law 2009-107; Af[D WHEREAS the Ministry of Agriculture, Food and Rural Affairs has increased the amount of advance funding available under the program, subject to completion of an amending agreement; AND WHEREAS the Council of the Corporation of the Municipality of Bayham is desirous of entering into the said Amending Agreement; THEREFORE THE COTINCIL OF THE CORPORATION OF TTIE MT]NICIPALITY OF BAYHAM ENACTS AS FOLLOWS: 1. THAT the Mayor and Administrator be and are hereby authorized and directed to execute the Amending Agreement attached hereto as Schedule "4" and forming part of this by-law between the Municipality of Bayham and Her Majesty the Queen in Right of Ontario for the provision of funding under the Infrastructure Stimulus Fund. 2. THAT this by-law shall come into full force and effect upon final passing. READ A FIRST, SECOND AND THIRD TIME AND FINALLY PASSED THIS lsth DAY OF JULY 2OIO. MAYOR CLERK By-Law 2010-070 A by-law to authorize the execution of an agreement (Infrastructure Stimulus Fund) Page 351 of 405 WHEREAS an Agreement, dated 1012612009 the "Agreement"), was executed by the THE CORPORATION OF THE MUNICIPALITY OF BAYHAM and HER MAJESTY THE QUEEN IN RIGHT OF ONTARIO, AS REPRESENTED BY THE MINISTER OF ENERGY AND INFRASTRUCTURE AND THE MINISTER OF AGRICULTURE, FOOD AND RURAL AFFAIRS (referred to as "Ontario" and as "OMAFRA" in the latter case); AND WHEREAS section 17.10 of the GeneralTerms and Conditions of the Agreement provides for written amendments to the Agreement; NOW THEREFORE, effective immediately, the parties hereby agree to amend the terms and conditions of the Agreement as follows: Schedule A - GeneralTerms and Conditions, Section 4.4 (Financial Assistance Advanced) is amended by striking out"25o/o" in both instances and substitutin 9 "30o/o" in their place. All other terms and conditions of the Agreement remain in full force and effect, mutatis mutandis. THE CORPORATION OF THE MUNICIPALITY OF BAYHAM NAME: TITLE: DATE NAME: TITLE: ONTARIO: DATE NAME: Martin Bohl DATE TITLE: Director, Rural Community Development Branch By-Law 2010-070 A by-law to authorize the execution of an agreement (Infrastructure Stimulus Fund) Page 352 of 405 TIIE CORPORATION OF THE MT]NICIPALITY OF BAYIIAM BY-LAW 20L0-071 BEING A BY-LAW TO STOP UP, CLOSE AND COI',IVEY PART OF THE T]NOPENED ROAD ALLOWANCE KNOWN AS ELM STREET ACCORDING TO REGISTERED PLAN 54 OF THE MI]NICIPALITY OF BAYHAM, FORMERLY VILLAGE OF VIEI\NA, IN THE couNTY oF ELGTN, DESIGNATED AS PARTS 1 & 2 ON PLAN 11R-9228. WIIEREAS Section 1l of the Municipal Act,200l, S.O. 2001, c.25 as amended provides that a lower tier municþality may pass byJaws respecting Highways, including parking and traffic onhigþways; AND WIIEREAS Section 8 of the said Municipal Act provides that a municþalþ has the capacity, rights, powers, and privileges of a natural person for the purpose of exercising its authority under this or any other Act; AND WIIEREAS notice of intent to pass this By-law has been published once in the Aylmer Express, a newspaper of general circulation to the area; AND WIIEREAS the Council of the Corporation of the Municipality of Bayham has heard in person, orby counsel, solicitor or agent, all persons claiming that their land will be prejudicially affected by this ByJaw and who applied to be heard; AND \ilIIEREAS the Council of the Corporation of the MunicipalityofBayham deems it expedient to stop up, close and convey that part of the road allowance known as Elm Street according to Registered Plan 54 in the Municþality of Baþam, formerlyVillage of Vienna, in the County of Elgin, (Geographic Township of Bayham), designated as Parts I & 2 on Plan llR-9228, and to convey such parts to the adjoining land owners. TIIEREFORE THT', COTJNCIL OF THE CORPORATION OF THF' MT]NICIPALITY OF BAYHAM ENACTS AS FOLLO\MS: 1. THAT upon and after the passing of this ByJaw those portions of the unopened road allowance described as part of the road allowance known as Elm Sffeet according to Registered Plan 54 in the Municipality of Bayham, formerly Village of Vienna, in the County of Elgin, (Geographic Township of Bayham), designated as Parts I & 2 on Plan llR-9228,be and are hereby closed and stopped up. 2. THAT part of the said unopened road allowance described as Part of the road allowance known as Elm Street according to Registered Plan 54 in the Municipality of Bayham, formerly Village of Vienn4 in the County of Elgin, (Geographic Township of Bayham), designated as Part 1 on Plan llR-9228, shall be conveyed to Bes-Oxford Upholstery Ltd. for consideration in the amount of $1633.75 plus reimbursement of legal, mapping and advertising costs. By-Law 2010-071 A by-law to stop up, close and convey part of unopened road allowance (Elm Street) Page 353 of 405 ByJaw 2010-071 Page2 3. THAT part of the said unopened road allowance described as Part of the road allowance known as Elm Street according to Registered Plan 54 in the Municipality of Bayham, formerlyVillage of Vienn4 inthe Countyof Elgin, (Geographic Township ofBayham), designated as Part 2 on Plan 7lR-9228, shall be conveyed to Jaroslav and Vilma Barvinek for consideration in the amount of $1633.75 plus reimbursement of legal, mapping and advertising costs. 4. THAT the Mayor and Clerk of The Corporation of the Municþality of Bayham be and they are hereby authorized and directed to execute zuch deeds or other documents as maybe necessaryto effect conveyances of those parts of the said road allowances described herein and which have been stopped up and closed. 5. THAT this by-law shall be registered in the land Registry Office for the Registry Division of Elgin, (No. 11). READ A FTRST, SECOND AND THIRD TrME AND FTNALLY PASSED rhis 15th day ofJul¡ 2010. MAYOR CLERI( By-Law 2010-071 A by-law to stop up, close and convey part of unopened road allowance (Elm Street) Page 354 of 405 THE CORPORATION OF THE MUNICIPALITY OF BAYHAM BY-LAW 2010-072 BEING A BY-LAW TO FI]RTHER AMEND BY-LAW 2OO5.IO2 IMPOSING RATES AND FEES \ilHEREAS the Municipal Act S.O. 2001, S.O 2001, c.25, as amended, provides that the Council of a local Municþality may by byJaw, impose specific rates and fees to be charged formunicþal services. AND WIIEREAS the Council of the Corporation of the Municipality of Bayham did by By- law 2005-102 adopt a schedule of rates and fees for municipal services; AND WIIEREAS the Council of the Corporation of the Municþality of Bayham did by ByJaws 2008-024,2009-055, 2009-104,2009-124 and 2010-056 amend the schedule of rates and fees for municþal services; AND WHEREAS the Council of the Municipality of Bayham now deems it expedient to further amend By-law 2005-102 in regard to Civil Mariage Solemnization services and application for a Municipal Election Compliance Audit; AND WHEREAS Council is desirous that adoption of such amendment be by by-law; TIIEREFORE THE COT]NCIL OF THE CORPORATION OF THE MT'NICIPALITY OF BAYIIAM ENACTS AS FOLLO\üS: 1. THAT ByJaw 2005-102, Schedule "A", as amended, be fuither amended to add Civil Marriage Solemnization Services as follows: Civil Marriage Ceremony Ceremony in the Municipality of Bayham o in Council Chambers during Municipality of Bayham Business Hours (Wednesdayl:00pm-3:00pm) - $250.00r outside Council Chambers - $250.00 Ceremony outside the Municipality of Bayham r services outside boundaries of Bayham - $250.00 (plus mileage outside the boundaries of Bayham will be charged at a rate of $0.45 per kilometre) A 8100 non-refundable deposit is included ín the above.fees By-Law 2010-072 A by-law to further amend By-Law 2005- 102 (Imposing rates and fees) Page 355 of 405 By-law 2010-072, further amending Rates & Fees B/L2005-102 Rehearsal Fee Renewal of Vows $7s.00 $7s.00 2. THAT ByJaw 2005-102, Schedule "A", as amended, be further amended to add an application filing fee for a Municipal Election Compliance Audit as follows: . a non-refundable application filing fee shall be $25.00 and shall be payable upon submission of an application for a Municipal Election Compliance Audit. 3. THAT effective upon final passing of By-law 2010-072, the Schedule of Rates and Fees set out in Schedule "A" attached to By-law 2005-102, as amended, shall remain in effect until further amended or rescinded. 4. AND TIIAT in all other respects By-law 2005-102 be hereby confirmed. READ A F'IRST, SECOND AND THIRD TIME AND FINALLY PASSED THIS ÉTH DAY OF JT]LY 2OIO. MAYOR CLERK By-Law 2010-072 A by-law to further amend By-Law 2005- 102 (Imposing rates and fees) Page 356 of 405 THE CORPORATION OF THE MUNICIPALITY OF BAYIIAM BY-LA\ü NO.2010-073 A BY-LA\ü TO AUTIIORIZE THE EXECUTION OF AN AGREEMENT BET\üEEN TIIE MT'NICIPALITY OF BAYIIAM AND MSO CONSTRUCTION LIMITED REGARDING THE PROVISION OF SLURRY SEALING ROAD\üAYS \ilHEREAS MSO Construction Limited and the Municipality of Bayham are desirous of entering into an agreement for the provision of Slurry Sealing roadways at varying locations within the Municþality of Bayham; THEREFORE THE COT'NCIL OF THE CORPORATION OF TIIE MTJNICIPALITY OF BAYHAM ENACTS AS FOLLO\ilS: 1. TIIAT the Mayor and Clerk be and they are hereby authorized and directed to execute the Agreement, attached hereto as Schedule"A" and formingpart of this byJaw, between the Municipality of Bayham and MSO Construction Limited for the provision of Slurry Sealing roadways at varying locations within the Municipality of B ayham; 2. AND TIIAT this byJaw shall come into full force and effect upon final passing. READ A FIRST, SECOND AND THIRD TIME AND FINALLY PASSED THIS 15th DAY oF JULY 2010. MAYOR CLERI( By-Law 2010-073 A by-law to authorize the execution of an agreement (MSO Construction Limited) Page 357 of 405 INFORMATION TO BIDDERS - KEY DATA SHEET MUNICIPALITY OF BAYHAM CONTRACT FOR: Slurry Seal Application on Streets Tender For: Municipality of Bayham. Scope of Work: Slurry Seal Application on Streets Tuesday, June22,2010 @ 11:00:59 a.m., local time. Contract Commencement Date:No Later than Monday, July 19, 2010. Contract Completion Date:Friday, September 24, 2010. Bids to be delivered to: Administrative Building P.O. Box 160 9344 Plank Road Straffordville, Onlario, Canada NOJ 1Y0 Tel. No. (519)866-5521 sent bids will NOT be lmmediately following closing time when practical, Othen¡vise, time will be announced. Mr. Gerry LeMay, Public Works Manager, Telephone: (51 9) 866-5521. M0E Approvals Agreement to Bond 100% Performance Bond A certified cheque or other security acceptable to the Municipality of Bayham in the amount of 5% of the total bid amount to be provided with the bid submission. "Warranty Period" as defined in the Bid Document.Warranty Period By-Law 2010-073 A by-law to authorize the execution of an agreement (MSO Construction Limited) Page 358 of 405 THE MUNICIPALITY OF BAYHAM TENDER FORM SLURRY SEAL APPL¡CATION ON STREETS Tenders are invited by the Administrative Building, Straffordville, Ontario, NOJ 1Y0, until 11:00 a.m. (local time), represented by 11:00:59 (hr:min:sec) local time, as recorded in the Administrative Building (which time will be deemed to be taken as conclusive of the time), on Friday, June 22,2010 for Slurry Seal Application, on certain streets in the Municipality of Bayham with list of streets to be supplied by the Manager of Public Works. lMe, the undersigned MSO Construction Limited with business premises 175 Bethridge Road, Etobicoke, ontario M9W 1N4 having carefully read and considered the condilions and specifications, and having examined the localily and the extent of the proposed works for Slurry Seal Application on Streets, do hereby offer to provide the goods and services as specified and described herein to The Municipality of Bayham for the following: Unit Price Total Price Application of approximately 53,420 square meters of Slurry Seal over double surface treatment at the discretion of the Public Works Department:$ r::g per sq, m.g 154,918.0O $ 1,145.9OGoods & Services Tax: TOTAL PRICE:$ 162,663.90 IMPORTANT: lt is hereby definitely agreed that this work will start no later than Monday, July 19,2010, weather permitting, or other later date as required by the Manager of Public Works and will be completed by Friday, September 24,2A10. Note: Failure to commence work as specified will result in a penalty of $ 300.00 per calendar day. THE LOWEST OR ANY TENDER OR ANY PART OF ANY TENDER NOT NECESSAR¡LY ACCEPTED By-Law 2010-073 A by-law to authorize the execution of an agreement (MSO Construction Limited) Page 359 of 405 Page 2 TENDER FORM SLURRY SEAL APPL¡CATION ON STREETS SIGNED: TITLE: Wilfiam Doherty, P.Eng. General Manager NAME OF COMpANy: MSo construction Linited ADDRESS. a75 Bethridge Road, Etobicoke, ontario M9W 1N4 TELEPHONE N0.: 4L6 - '743-3224 FAX N0.: 476 - 743-6664 P,S.I. Vendor's Permit No.: ACCEPTANCE ACCEPTED ON BEHALF OF THE MUNICIPALITY OF BAYHAM, THIS DAY OF ,2010. MAYOR Slurry Seal Application (1-13) CLERK By-Law 2010-073 A by-law to authorize the execution of an agreement (MSO Construction Limited) Page 360 of 405 Page 3 CONDITIONS BIDDER'S RESPONSIBILITIES: 1.The successful bidder shall maintain sufficient Public Liability lnsurance and shall provide to the Municipality proof of such insurance in the form of a Cedificate of lnsurance issued by an insurance company licensed to write property casualty insurance in the Province of Ontario and providing as a minimum requirement the following: i) $ 2,000,000 primary limits (or primary plus excess liability coverage equaling $ 2,000,000 or greater) for both General Liability and owned Automobile Liability coverage to include Bodily lnjury, Property Damage and Products/Completed Operations: Polices to be written on an occurrence basis. ¡i) Certificates must provide for thirty (30) days written notice to the Municipality in the event of cancellation or in the event of non-renewal of an lnsurance Policy for pertinent coverage. iii) Certificates to name The Corporation of The Municipality of Bayham and any applicable Boards and Commissions as additional insured with respect to the work performed. iv) Cedificates providing Proof of Environmental lmpairment Liability will be required where applicable. v) Such coverage must be maintained and in effect continuously while the work is in progress, and renewal certificates must be provided prior to the policy expiry. The tender submission shall be accompanied by an Agreement to Bond and a cefiified cheque rnade payable to the Municipality of Bayham or other security acceptable to the Municipality of Bayham, in lhe amount of 5% of the total bid amount.. Bid deposits of unsuccessful bidders will be returned within ten (10) days after the contracl has been awarded, The bid deposit of the successful bidder will be retained until the completion of work to the satisfaction of the Public Works Manager or his designate. BONDING REQUIREMENTS: A Performance Bond equal to one hundred percent (100%) of the tendered sum, or 50% in the case of pre- qualified contract, issued by an approved Guaranty Company on the Bond Form supplied to such company by the Municipality, or 100% of the amount of tender in cash or acceptable collateral, must be furnished by the Contractor when the contract is signed. The successful Bidder is required to protect its employees with Workplace Safety and lnsurance Board coverage and a valid Ceilificate of Clearance indicating the project involved must be provided prior to commencement of any work. a) The Contracfor will file a "Certificate of Clearance" from the WSIB prior to commencing the Contract. Clearance certificates should be renewed every sixty (60)days during the term ollhe Contract. 1. 3. 4 By-Law 2010-073 A by-law to authorize the execution of an agreement (MSO Construction Limited) Page 361 of 405 Page 4 CONDITIONS SPECIAL PROVISIONS: 1. a) The road surface shall be cleaned to the contractors' satisfaction by the Public Works Departmenl of the Municipality of Bayham at no cost to the contractor. b) On conclusion of the work, the complete area musl be cleaned to the satisfaction of the Manager of Public Works or his designate. 2. The bidder, by accepting this tender, must agree to relieve the Municipality of Bayham and its Boards and Commissions from all claims for damages as may be caused by his/her workmen or himself/herself, or any of his/her subcontractors to the property, or adjacent properties. 3. ln the event of any discrepancy between the unit price and the ertension, the unit prices shall govern, 4. The successful bidder shall ensure that: a) The measures and procedures prescribed by the Occupational Health and Safety Act and the regulations are carried out on this project. b) Every employee and every worker performing work on this project complies with the Occupational Health and Safety Act and the regulations. c) The health and safety of the workers on this project are protected. GENERAL: 1. All questions respecting this tender call should be directed to Mr, Gerry LeMay, Public Works Manager, telephone 51 9-866-552'1, e-mail address: glemay@bayham.on.ca 2. TAXES: Goods and Services Tax is applicable and should be shown in the appropriate specified space for bidding purposes. Provincial Sales Tax is not applicable. 3. Telegraphic, telephone or facsimile tenders will not be accepted. 4. Tenders may only be withdrawn prior to the closing date upon providing written requesl. 5. Tenders will be opened and read publicly and bidders may be present or be represented at all openings, By-Law 2010-073 A by-law to authorize the execution of an agreement (MSO Construction Limited) Page 362 of 405 Page 5 CONDITIONS GENERAL: 6. The bidder declares that this tender is made without any connection, knowledge, comparison of figures or arrangement with any other person or persons making a tender for the same goods and services, and is in all respects fair and without collusion or fraud. 7. The Municipality of Bayham is not liable for any costs occurred by the bidder in responding to this tender, 8. a) Responses or notalions to a Tender Call which provides a condition of sale or any other attachment which alters the conditions or specificalions, or makes it subordinate, may be cause for rejection, at lhe option of the Municipality of Bayham. b) Points required or intended to be made to reflect changes herein shall be clearly set out in a separate letter, which shall be appended hereto. 9. Tenders having any erasures or corrections shall be initialed by the bidder in ink. All tenders shall be typewritten or filled in with pen and ink and bids shall be signed in ink. 10. a) The Municipality of Bayham reserves the right to accept or reject any or all tenders, in whole or in part, to waive any inegularities, minor variances, and technicalities as determined suitable in the opinion of the Municipality of Bayham. b) The successful bidder will be notified subsequent to the acceptance of such tender by the Municipality of Bayham. Such notification will be dispatched as promptly as possible from the date of closing, '11. Where the supply of goods are bid on by an out of town supplier, a collect telephone number is to be supplied. 12. No extra charge will be permitted unless written authorization is obtained from the Municipality of Bayham, 13. a) The total price and payment is to be shown and made in Canadian Funds. b) Upon completion of the work, it shall be the duty of the Contractor to apply in writing to the Manager of Public Works for a Certificate of Payment. Such application shall be signed by the Contractor and shall specify the amount of work done, material supplied and the unit price according to the Contract. 0n receipt of the application for payment and certification as to the correctness of the quantities, the Manager of Public Works will issue a certificate to the Chief Administrative Officer, requesting the Treasurer pay the amount within twenty (20) days of the receipt of same, By-Law 2010-073 A by-law to authorize the execution of an agreement (MSO Construction Limited) Page 363 of 405 Page 6 CONDITIONS GENERAL: (Cont'd) 14. The bidder agrees to hold the Municipality of Bayham harmless from any and all liability, loss, expense, action or suit occasioned by any malfunction of the goods and services provided. 15. The bidder warrants that the goods and services supplied to the Municipality of Bayham conforms in all respects to the standards set forth by Federal and Provincial agencies and failure to comply with this condition will be considered a breach of tender. 16. The successful bidder will not, without the written consent of the Municipality of Bayham, make any assignment or any subcontract for the execution of any goods and services hereby bid on. 17. Should the bidderfind discrepancies in, or omissions from the conditions and specifications or should he/she be in doubt as lo their meaning, he/she shall notify the Manager of Public Works who may, if necessary, send written addenda to all bidders. 18. No bidder is relieved from supplying all components necessary to render the goods and seruices fit for the use specified in the governing documents merely because delailed conditions and specificalions on the various components are not set out in the documents. 19. The submission of a signed tender document to the Municipality of Bayham shall be deemed to constitute an "lrrevocable Offe/' which may be accepted, at the option of the Municipality of Bayham, by: a) written acknowledgement of acceptance, and/or b) contract in writing and upon acceptance of the terms, responsibilities, and specifications herein set forlh shall be confirmed ahd binding upon the Municipality of Bayham and the bidder, 20. The failure of either party at any time to require performance by the other party of any provision hereof shall in no way affect his/her right thereafter to enforce such provision or to seek damages for the breach thereof. Successful bidders, including those outside the Province of Ontario, agree that the rights of all parties shall be governed by the laws of Ontario. lt is agreed between the parties that neither party shall be held responsible for damages caused by delay or failure to perform his/her underlakings hereunder when such delay or failure is due to fires, strikes, floods, or acts of God or the Queen's enemies, lawful acts of public authorities, or delays or defaults caused by common caniers, which cannot reasonably be foreseen or provided against. By-Law 2010-073 A by-law to authorize the execution of an agreement (MSO Construction Limited) Page 364 of 405 Page 7 CONDITIONS GENERAL (Cont'd) 21. The submission of a tender shall be deemed proof that the bidder has satisfied himself/herself as to all the provisions of the tender, all the conditions which may be encountered, what goods and services he/she will be required to supply or any other matter which may enter into the carrying out of the supply of goods and services referred lo in the tender, and no claim will be entertained by the Municipality of Bayham based on the asseftion by the bidder that he/she was uniformed as to any of the requirements of the tender. 22. ln case of default of the bidder, the Municipality of Bayham reserves the right to procure the goods and services from other sources and any added expenses will be charged to the undersigned bidder. 23. The bidder agrees to indemnify and save harmless the Municipality of Bayham and all Municipal officers, employees, servants, and agents: officers, employees, servants and agents of its Boards and Commissions and volunteers, from all claims, costs, actions, suits, damages or expenses which may arise by reason of the execution of his/her tender or the performance of any of the terms of his/her tender or in any way incídental to the tender. 24. This indemnification shall also apply in respect of any claims for injuries or damages that may be sustained by the bidder or any of his/her employees during the performance and fulfillment of this tender. Should the Municipality of Bayham receive any demand or claim arising out of the performance of this tender, the bidder shall pay to the Municipality of Bayham such claims. The bidder shall also pay to the Municipality of Bayham any demand, cost, charge, damages or expenses which may be paid or incurred by the Municipality of Bayham or any of its servants, officers or agents in settlement of or on account of the payment for any loss, damages or expenses payable by the Municipality of Bayham or its officers, servants and agents, and any monies payable by the Bidder under the terms and conditions of this tender may be deducted from monies payable under this tender which are then remaining in the possession of the Municipality of Bayham on account of this tender, and to any court of competent jurisdiction as monies paid on behalf of the Bidder. 25. a) Bidders must use the tender form furnished by the Municipality of Bayham. Failure to comply may cause the tender to be rejected. b) Tender submissions, properly endorsed and sealed the envelope provided for the purpose and clearly marked as lo contents, will be received by the Administrative Building, P.0. Box '160, 9344 Plank Road, Straffordville,Ontario, NOJ 1Y0 until 11:00 a.m. (local time) represented by 11:00:59 (hr:min:sec) a.m. local time, as recorded on the time clock located in the Administration Building, (which tíme will be deemed to be taken as conclusive of the time) on Tuesday, June 22,2010. b) Tenders must be submitted by the specified time of closing to receive consideration of acceptance. By-Law 2010-073 A by-law to authorize the execution of an agreement (MSO Construction Limited) Page 365 of 405 Page 8 SPECIFICATIONS EMULSIFIED ASPHALT SLURRY SEAL SURFACE DESCRIPTION: OPS 337 - Type 2 The work covered by this specification consists of furnishing all plant, labour, equipment and materials and performing all operations, including traffic control, necessary in connection with the application of Slurry Seal surface, complete in strict accordance with this specification. The Slurry Seal shall consists of a mixture of emulsified asphalt, mineral aggregate, Porlland Cement mineral filler and water, properly proportioned, mixed and spread on the surface as specified herein and as directed by the Public Works Superintendent. MATERIALS AND APPROVAL The Contractor shall advise the Public Works Manager of the source of material, the mix proportions and the aggregate grading which he/she proposes to use, and shall obtain the Public Works Manage/s approval of materials as well as mix proportions prior to commencing work. Samples shall be taken periodically during the progress of the work lo ensure conformance with the specifications approved. All materials incorporated in the work shall meet the following requirements: a) Asphalt Emulsion The asphalt emulsion shall be rapid setting type specially designed for Slurry Seal work and as approved by the Public Works Manager. b) Aqqregate The aggregate will consists of clean, sound, durable LIMESTONE screenings which shall be free of clay, loam and other deleterious material. Portland cement mineral filler shall be considered part of the blended aggregate. The final aggregate gradation including mineral fillers, if required, shallfall within the following limits SIEVE SIZE % PASSING 9.5 mm 100 4,75 mm 85 - 100 2.36 mm 65 - 90 1.18 mm 45-70 600 um 30 - 50 300 um 18 - 30 150 um 10-21 75 um 5 -15 c) Water All water used with the Slurry Seal mixture shall be potable and free from harmful soluble salt. By-Law 2010-073 A by-law to authorize the execution of an agreement (MSO Construction Limited) Page 366 of 405 THE GUARANTEE COMPANY OF NORTH AMERICA 4950 Yonge Street, Suite 1400, Madison Centre Toronto, Ontario M2N 6Kl Tel 416-223-9580 Fax 416-223-6577 rvPw.gcna.c0m BID BOND Bond No.: T58009688-17 Bond Amount: 5o/o OF BID AMOUNT MSO CONSTRUCTION LIMITED as Principal, hereinafter called the Principal, and THE GUARANTEE COMPANY OF NORTH AMERTCA a corporation created and existing under the laws of Canada and duly authorized to transact the business of Suretyship in Canada as Surety, hereinafter called the Surety, are held and firmly bound unto MUNICIPALITY OF BAYHAM as Obligee, hereinafter called the Obligee, in the amount of--- FIVE PERCENT OF BID AMOUNT----------0/100 Dollars (5% OF BID AMOUNT) lawful money of Canada, for the payment of which sum the Principal and the Surety bind themselves, their heirs, executors, administrators, successors and assigns, jointly and severally. WHEREAS, the Principal has submitted a written tender to the Obligee dated the 22nd day of JUNE, 2010, for SLURRY SEAL APPLICATION ON STREETS The condition of this obligation is such that if the Principal shall have the bid accepted within the time period prescribed in the Obligee's bid documents, or, if no time period is specified in the Obligee's bid documents, within Sixty Days (60) days from the closing date as specified in the Obligee's bid documents, and the Principal enters into a formal contract and gives the specified security, then this obligation shall be void; otherwise, provided the Obligee takes all reasonable steps to mitigate the amount of such excess costs, the Principal and the Surety will pay to the Obligee the difference in money between the amount of the bid of the Principal and the amount for which the Obligee legally contracts with another paÍy to perform the work if the latter amount be in excess of the former. The Principal and the Surety shall not be liable for a greater sum than the Bond Amount. It is a condition of this bond that any suit or action must be commenced within seven (7) months of the date of this Bond. No right of action shull accrue hereunder to or for the use of any person or corporalion olher than the Obligee named herein, or lhe heirs, executors, tdminisltolors ot successors olthe Obl¡gee. IN WITNESS \ryHEREOF, the Principal and the Surety have Signed and Sealed this Bond dated 7th day of JUNE' in the year 2010. SIGNED and SEALED in the presence of MSO CONSTRUCTION LIMITED THE G ERICA :lf Endorsed by - CCDC 220 (Jan. 2003 -Bid Bond & Surety Consent - Standæd ) CCDC220 -2002 hæ been approved by The Surety Association ofCanada Serving North America since 1872 By-Law 2010-073 A by-law to authorize the execution of an agreement (MSO Construction Limited) Page 367 of 405 THE GUARANTEE COMPANY OF NORTTI AMERICA 4950 Yonge Street, Suite 1400, Madison Centre To¡onto, 0ntario M2N 6K1 Tel 416-223-9580 Fax 416-223-65'17 vww.gcna'c0m ST]RETY'S CONSENT Date: June 7,2010 BondNo; T38009688-17 WHEREAS MSO CONSTRUCTION LIMITED (Principal) has submitted a written tender to MUNICIPALITY OF BAYHAM (Obligee) dated22nd day of JUNE,2010. concerning: SLURRY SEAL APPLICATION TO STREETS and the condition of this obligation being such that the Principal shall have the tender accepted within SIXTY DAYS (60) days from the closing date of tender, we, THE GUARANTEE COMPANY OF NORTH AMERICA, a corporation created and existing underthe laws of Canada and duly authorized to transact the business of Suretyship in the Province of ONTARIO as Surety, agree to issue for the Principal if the Principal shall enter into a written contract with the Obligee, the following bond(s): l. a contract performance bond of (100%) of the contract price not exceeding the maximum sum of: ONE HUNDRED PERCENT OF THE AMOUNT OF TENDER 2. a labor and material pa)¡rnent bond for (N/A) of the contract price not exceeding the maximum sum of: N/A This consent shall be null and void unless an application for the said bond(s) is made within thirty (30) days following the award of the contract. THE GUARANTEE COMPAI\Y OF NORTH AMERICA GREG McKNIGHT, Attomey-in-fact. :lf Endorsed by - CCDC 220 (Jan 2003 -Bid Bond & Surety Consent - Standard ) CCDC 220 - 2002 hæ been approved by The Surety Association ofCanada Serving No¡th America since 1872 By-Law 2010-073 A by-law to authorize the execution of an agreement (MSO Construction Limited) Page 368 of 405 The Municipality of Bayham By-Law No. 2010-074 Being A By-law to ESTABLISH A FIRE DEPARTMENT (Short Title "Bayham Fire and Emergency Services E & R") WHEREAS Section 9 of the Municipal Act, S.O. 2001, c. 25, as amended, provides that a municipality has the capacity, rights, powers and privileges of a natural person for the purpose of exercising it's authority under the Act; AND WHEREAS Section 8 of the MunicipalAct, S.O. 2001, c.25, as amended provides that powers shall be interpreted so as to confer broad authority on municipalities to: (a) enable municipalities to govern their affairs as they consider appropriate and (b) enhance theír ability to respond to municipal issues; AND WHEREAS Part ll, Section 5(0.1) of the Fire Protection and Prevention Act, 1997, S.O. 1997, c.4 as amended, permits the council to enact a by-law to establish a fire depañmenf to provide fire protection and fire prevention services and for participating in an emergency fire services program c.25, s.475 (2); and, AND WHEREAS the Municipality of Bayham has established a fire department commonly known as Bayham Fire and Emergency Services; AND WHEREAS Section 391 of the Municipal Act, S.O. 2001 , c25, as amended, authorizes a municipality by By-law to impose fees or charges on any class of persons for services or activities provided or done on behalf of the municipality and for the use of the municipality's property, including property under its control; BE lT THEREFORE ENACTED by the Municipal Council of the Municipality of Bayham, as follows: Page 1 of 36 By-Law 2010-074 A by-law to establish a fire department Page 369 of 405 1. Definitions: Approved Automatic Aid Community Emergency Management Coordinator (cEMC) Chief Administrative Officer Chief Officer Company Municipality Council ln this by-law, unless the context otherwise requires, the following terms shall have the meanings indicated: Shall mean approved by the Council. Shall mean any agreement under which a municipality agrees to provide an initial response to fires, rescues and emergencies that may occur in part of another municipality where a fire department in the municipality is capable of responding more quickly than any fire department situated in the other municipality; or a municipality agrees to provide a supplemental response to fires, rescues and emergencies that may occur in a part of another municipality where a fire department is capable of providing the quickest supplemental response to fires, rescues and emergencies occurring in the part of another municipality. Shall mean the Community Emergency Management Coordinator responsible for the coordination of persons and systems respecting emergency management planning activities including the maintenance of and training for prevention, mitígation, preparedness, response and recovery plans in order to reduce the impact on the community in the case of a major emergency, in accordance with the Emergency Management Act, 2003. Shall mean the person appointed by council to act as chief administrative officer for the corporation. Shall mean a general term which may refer to the Fire Chief, Director of Emergency Seruices, Deputy Fire Chie(s) or any qualified person as delegated by the Fire Chief and Director of Emergency Seruices to act as chief officer respecting matters of command and control of any emergency operation or situation, as required. Shall mean a complement of firefighting personnel operating one or more pieces of apparatus under the supervision of an officer. Shall mean the Municipality of Bayham. Shall mean the Council of the Municipality of Bayham. Page 2 of 36 By-Law 2010-074 A by-law to establish a fire department Page 370 of 405 Deputy Fire Chief, Alternate CEMC Emergency Sysfem Fee or Fees for Seruice Fire Chief, (cEMc) Fire Department Shall mean the person or persons appointed by council to act on behalf of the Fire Chief of the fire department in the case of an absence or a vacancy in the office of Fire Chief and who is qualified to act as CEMC in the case of an absence or a vacancy in the office of the CEMC. Shall mean a sprinkler system, standpipe system, fire extinguishing system, smoke control system, emergency power system, fire pump system, voice communication system or any other device monitored through a fire alarm system. Shall mean in relation to this by-law and any other by- law pertaining to fire protection services, as amended from tíme to time or any successor by-law thereto, means any fee imposed for services and billed pursuant to the above as approved by Council. Shall mean the person appointed by by-law and such Fire Chief shall be the senior administrator and general manager of the fire department, and for the purposes of the FPPA shall be the Fire Chief and Chief Fire Official of the Municipality whose duty it shall be to perform all statutory functions of the Fire Chief and Chief Fire Official, and shall perform such other duties as prescribed by Council and is also responsible for the coordination, administration and maintenance of the Bayham Emergency Management Program. The Fire Chief shall report to councl as required by the Ftre Protection and Prevention Act, 1997 and in accordance with the provisions established by the Emergency Management Act, 2003. The Fire Chief shall be responsible for all duties and responsibilities relegated by the FPPA and EMA. Shall mean the fire department of the Municipality of Bayham also known as the Bayham Fire and Emergency Services and shall include the Fire Chief, the Deputy Chief(s), District Chief(s), Division Chiefs, Fire Captain(s) and all firefighters appointed by the council. Page 3 of 36 By-Law 2010-074 A by-law to establish a fire department Page 371 of 405 Firefighter Fire Protection and Prevention Act, 1997 (FPPA) Fire Protection Seryices Fulhtime Firefighter Malicious Act Member Motor Vehicle Mutual Aid Non-resident Shall mean the Fire Chief and any other person employed in, or appointed to the fire department and assigned to undertake fire protection serurbes, and includes a volunteer firefighter. Shall mean the Fire Protection and Prevention Act 1997, S.O. c.4, as amended and any Regulation made under it. Shall mean those services provided within the divisions of fire suppression, fire prevention, fire safety education, communication, training of persons involved in the provision of fire protection services, rescue and emergency services and the delivery of all those services. Shall mean a person regularly employed in the fire department on a full-time salaried basis and assigned exclusively to fire protection seruices. Shall mean a wrong act done intentionally by any person without just cause or excuse. Shall mean a full-time firefighter, volunteer firefighter and officer of Bayham Fire and Emergency Services, but excludes the Fire Chief, Deputy Fire Chief, and any other administrative staff assigned to the fire department. Shall mean the same as prescribed in the Highway Traffic Acf R.S.O. 1990 c. H.8, as amended. Shall mean a program to provide or receive assistance in the case of a major emergency in a municipality. Shall mean a person who is neither a property owner nor a tenant of property within the Municipality of Bayham. Page 4 of 36 By-Law 2010-074 A by-law to establish a fire department Page 372 of 405 Nuisance False Alarm Officer Owner Platoon Propefi Rescue and Emergency Servrces Volunteer Fire Fighter Shall mean the activation of a fire alarm system through a mechanícal failure, equipment malfunction, improper installation of the system, or failure to maintain the system as prescribed by the Fire Code being O.Reg. 388/97, as amended, but does not include the activation of a fire alarm system where the activation occurred as a result of the accidental damage to the system. Shall mean the Fire Chief, Deputy Fire Chie(s), District Chief(s), Fire Captain(s) and any other such person as may be designated an officer from time to tíme by the Fire Chief. Shall mean any person, firm or corporation having control over any portion of a building yard or other property under construction and includes persons of that building, yard or property as prescribed by O. Reg. 388/97, as amended (The Ontario Fire Code). Shall mean two companies of personnel operating two or more pieces of apparatus under the supervision of a Chief Officer. Shall mean any public or private real property within the Municipality of Bayham including buildings, structures, and erectíons of any nature and kind in or upon such lands, but excludes real property owned by the Federal or Provincial Crown. Shall mean any life or property saving activity that is unrelated to fire suppression and fire prevention but include emergency medical services, hazardous materials response and specialized rescues including vehicle extrication, technical rope rescue, high / low angle rescue, confined space rescue, water & ice rescue, trench rescue, specialized electrical rescue and elevator rescue and any other rescue or activity approved by council and specified in Appendix C of this By-law. Shall mean a firefighter who provides fire protection services either voluntarily or for a nominal consideration, honorarium, training or activity allowance. Page 5 of 36 By-Law 2010-074 A by-law to establish a fire department Page 373 of 405 2. Establishment 3. Composition Approved Organizational Chaft 4. Fire Chief Responsrbilities and Authority a) The fire depañmenf for the Municipality of Bayham and commonly known as Bayham Fire and Emergency Services is hereby established under the direction of the Fire Chief to provide fire protection seruices and such other approved rescue and emergency seryices for the Municipality of Bayham in accordance with Part ll, Sections 2. (1), (2) & (3) if the FPPA, as outlined in the Public Fire Safety Guideline, PFSG 04-12-13, SCHEDULE 'A' of this By-Law. The fire depaftmenf shall be structured in conformance with the approved Organizational Chart, SCHEDULE 'B', forming part of this By-law. The fire depañment shall consist of a Fire Chief who is the head of the fire departmenf as appointed by counciland such numbers of Deputy Fire Chiefs, District Chiefs, Division Chiefs, Fire Captains, Fire Fighters and clerical staff as may be authourized or considered necessary from time to time by the Council, in order for the Fire Department to perform fire protection seruices, rescue and emergency seryices for the municipality in an efficient and effective manner. Further, the provision of fire protection seryices and other rescue and emergency seryices to any municipality outside of the territorial jurisdiction of the Municipality of Bayham is permissible through Automatic Aid, Mutual Aid, this By-law or any other agreement between said municipality and the Municipality of Bayham. The Fire Chief shall be the head of the Fire Depa¡tment and shall report to the councilas required by the FPPA, through the Chief Administrative Officer and be responsible for the proper administration and efficient and effective operation of the fire depañmenf including the delivery of approved Programs and Services and is generally responsible for the following operational matters: 1) For the care and protection of all property belonging to the fire depariment; 2) For arranging the provision of necessary and proper facilities, apparatus, equipment and supplies for the fire department; Page 6 of 36 By-Law 2010-074 A by-law to establish a fire department Page 374 of 405 3)For determining and establishing in conjunction with the CouncrT through lhe Chief Administrative Officer, the qualifications and criteria for employment or appoíntment and the duties of all officers, firefighters and administrative staff of the fire department; For the conduct and discipline ranging from reprimand to dismissal of any officer, member or administrative services staff person of the Fire Department; For preparing, or upon approval by the council, coordinating, implementing and maintaining a Master Fire Services Plan and program for the municipality, and any other such similar plans required by the Fire Protection and Prevention Act, and any other such Act or Regulation as may be proclaimed by the Government of Ontario and the Government of Canada; For assisting with any other public official in an emergency declared by the Head of Council, the Premiere of Ontario, or the Prime minister of Canada; For reporting to the appropriate crown attorney, or other prosecutor, or law enforcement or other officer the facts upon the evidence in any case in which there is reason to believe that a fire has been the result of criminal intent or negligence or in which there is reason to believe an offence has been committed under the Fire Protection and Prevention Act, 1997; For keeping an accurate record, in convenient form for reference, of all fires, inspections, rescues and other emergencies responded to by the Fire Department in a manner consistent with the applicable records management policies of the Municipality of Bayham ; For keeping such other records as may be required by the council; 4) 5) 6) 7) 8) e) PageT of36 By-Law 2010-074 A by-law to establish a fire department Page 375 of 405 b) 10)For preparing and presenting periodic reports to the Council through the Chief Administrative Officer as requested and any other specific reports requested by the Councili and, 11)For preparing and presenting the annual business plan and estimates of the Fire Department to the Council through the Treasurer and for exercising control over the budget approved by the Council for the Fire Department. The Fire Chíef shall further take all proper measures for the prevention, control and extinguishment of fires and the protection of life and property and the management of emergencies within the territorial jurisdiction of the municipality provided that such general orders, policies, procedures, rules, regulations and other measures do not conflict with the provisions of this By-law or any other By-law of the municipalíty, and shall exercise all powers mandated by the Fire Protection and Prevention Act, and without restricting the generality of the foregoing shall be empowered to authorize: 1) pulling down or demolishing any building or structure to prevent the spread of fire, and 2) all necessary actions which may include boarding up or barricading of buildings or property to guard against fire or other danger, risk or accident, when unable to contact the property owner, and 3) recovery of expenses incurred by such necessary actions for the corporation in the manner provided through the Municipal Act and the Fire Protection and Prevention Act. Page 8 of 36 By-Law 2010-074 A by-law to establish a fire department Page 376 of 405 c)The Fire Chief shall be responsible for the enforcement of this By-law and the development and enforcement of all general orders, policies, standard operating guidelines, procedures, and rules and regulations established under this By-law and for the enforcement of any other by-laws of the corporation respecting the administration and operation of the Fire Department, and shall review periodically such laws and may, for this purpose, establish advisory committees consisting of officers and other persons (including members of the general public) as the Fire Chief and Director of Emergency Seryices may determine necessary from time to time to assist hím in the discharge of this duty. The Fire Chref shall periodically review, revise or terminate, as required general orders, policies, procedures and rules of the fire department. ln the case of by-laws, including this By-law, recommend to the Council through the Chief Administrative Officer, such amendments, as lhe Fire Chref considers appropriate. The Fire Chief shall have all powers, rights and duties assigned to a Fire Chief under the Fire Protection and Prevention Act, 1997, including without limitation the authority to enforce compliance with the Fire Code made under this Acf. The Fire Chief shall provide liaison with any association or union representing members of the Fire Depañment. The Fire Chief shall provide liaison with the Office of the Fire Marshal of Ontario and any other office or organization as required by the councilor as considered necessary or advisable by the Fire Chief for the proper administration and efficient operation of the Fire Department and the effective management of fire protection services for the corporation. The Fire Chief may utilize such officers, members and administrative staff of the Fire Department as the Fire Chief and Director of Emergency Services may determine, from time to time, to assist in the performance of his duties. d) e) s) h) i) Page9 of 36 By-Law 2010-074 A by-law to establish a fire department Page 377 of 405 i)Where Fire Chief designates a member to act in the place of himself or another officer in the fire department, such member, when so acting, has all of the powers and shall perform all duties of the officer replaced. The fire depaftmenf shall not respond to a call with respect to a fire or emergency outside the límits of the municipality except with respect to a fire or emergency: a) that, in the opinion of the Fire Chief or designate of the fire departmenf, threatens property in the municipality or property situated outside the municipality that is owned or occupied by the municipality, b) in a municipality with which an approved agreement has been entered into to provide fire protection seryices which may include automatic aid, c) on property with which an approved agreement has been entered into with any person or corporation to provide fire protection seruices, d) at the discretion of the Fire Chief, to a municipality authorized to participate in any county, district or regional mutual aid plan established by a fire coordinator appointed by the fire marshal or any other similar reciprocal plan or program, e) on property beyond the municipal boundary where lhe Fire Chief or designate determines immediate action is necessary to preserve life or property and the appropriate department is notified to respond and assume command or establish alternative measures, acceptable to the fire chief or his designate. ln addition to the Fire Chief, the Council may appoint a Deputy Fire Chief. The Deputy Fire Chief shall be the second ranking officer of the Fire Department and shall be subject to and shall obey all orders of the Fire Chief and shall perform such duties as are assigned by the Fire Chief, and shall, when the Fire Chief is not available, have the powers and perform the duties of the Fire Chief. 5. Authority to leave municipal limits 6. Deputy Fire Chief Page 10 of 36 By-Law 2010-074 A by-law to establish a fire department Page 378 of 405 7. Divisional responsröilities designated by chief 8. Supervrsion of Personnel 9. Eligibility for Employment Each division of the fire depañmenf is the responsibility of the Fire Chief and is under the direction of the Fire Chief or a member designated by the Fire Chief. Designated members shall report to the fire chief on divisions and activities under their supervision and shall carry out all orders of the Fire Chief. The officers, members and other administrative services staff personnel of the Fire Depañment while on duty shall be under the direction and control of the Fire Chief or the next ranking officer. Every applicant and every probationary member of the Fire Department shall: a) Be at least 18 years of age; b) Complete and successfully pass written, verbal and physical examination suitable to the Fire Chief; c) be in good health, physically fit, acquire a medical certificate of good health from a medical practitioner, prior to commencement of employment; d) once employed, possess and demonstrate to the satisfaction of the Fire Chief the ability to safely endure the physical demands typically required for structural firefighting, including such psychomotor skills used for lifting, climbing, dragging, carrying, pulling and crawlingin unfavourable conditions in any meteorological environment; e) within one year of the date of hire possess at a minimum an Ontario Class DZ, driver's permit and contínually maintain the same; f) work and reside within such reasonable proximity to the fire department in order to respond to the fire station when called so as to efficiently and effectively attend emergent and non-emergent alarms in such a timely fashion, suitable to the satisfaction of the Fire Chief and able to maintain the minimum attendance levels as required by general orders, policies, standard operating guidelines, procedures, rules and regulations made under this By-law; Page 11 of 36 By-Law 2010-074 A by-law to establish a fire department Page 379 of 405 10. Probationary Period for New Employees 11. Dismissal - Probationary Employees 12. Appointment of Member 13. General Duties and Responsrbilities and Department Mission Statement 14. Remuneration, Terms and Conditions of Employment g) provide proof through certified instrument acceptable to the Fire Chief a record free of any and all conviction for an offence or offences under the Criminal code of Canada and once employed maintain same or be subject to dismissal. Persons hired as probationary firefighters to the Fire Depaftmenf shall be on probation for a period of 12 months, during which period they shall take such special training and examination, as may be required by the Fire Chief. lf a probationary member employed in, or appointed to, fire protection services fails any such training and examinations or his or her prescribed duties, the Fire Chief may dismiss said member pursuant to corporate policy and procedure. Following the successful completion of the probation term, the Fire Chief may recommend to the Council through the Chief Administrative Officer. The appointment of the qualified person, as a member of the Fire Department, subject to the hiring policies of the Municipality of Bayham. Members shall conduct themselves in accordance with rules and regulations of the Fire Department, established by SCHEDULE 'G' of this By-law and shall give their whole and undivided attention, while on duty, to the efficient operation of the Fire Department and shall diligently and faithfully perform the duties assigned to them to the best of their ability. Working conditions, remuneration and other terms of conditions of employment or appointment of the Frre Chief, Deputy Fire Chief, officers, Fire Fighfers and auxiliary members shall be determined by the council as outlined in SCHEDULE'D'. Page1.2 of 36 By-Law 2010-074 A by-law to establish a fire department Page 380 of 405 15. Discipline and Suspension of members 16. Written Report to Council 17. Termination procedures 18. Cost Recovery 19. General 20. Repealed 21. Schedules The Fire Chief may reprimand, suspend or recommend dismissal of any member for insubordination, inefficiency, misconduct, tardiness or for noncompliance with any of the provisions of this by-law or general orders, policies, standard operating guidelines, procedures, departmental rules or regulations that, in the opinion of the fire chief, would be detrimental to discipline or the efficiency of the fire department. Following the suspension of a member, the Fire Chief shall immediately report, in writing, the suspension and recommendation to the Council through the Chief Ad mi n i strative Officer. The procedures for termination of employment prescribed in the corporation's personnel Policy shall apply to all firefighters. Additional Expenses: lf as a result of a Fire and Emergency Services (i) response to an emergency including a motor vehicle incident, or (ii) carry out any of its duties or functions the Fire Chief or Deputy Fire Chief determines that it is necessary to incur additional expenses, retain a private contractor, rent special equípment not normally carried on a fire apparatus or use more materials than are carried on a fire apparatus (the "Additional Services") in order to suppress or extinguish a fire, preserve property, prevent a fire from spreading, control and eliminate an emergency, carry out or prevent damage to equipment owned by the Corporation or othen¡vise carry out the duties and functions of the Fire Department, the owner of the property requiring or causing the need for the Additional Services shall be charged the costs to provide the Additional Services including all applicable taxes. Property shall mean personal and real property. This by-law comes into effect the day it is passed by the Council, in the manner appropriate to the municipality. By-law 2007-044 is repealed on the date this By-law is passed by the Council. Schedules A, B, C & D are deemed to be an integral part of this By-law. Pagel3 of 36 By-Law 2010-074 A by-law to establish a fire department Page 381 of 405 By-Law 2010-074 A by-law to establish a fire department Page 382 of 405 SCHEDULE 'A'- APPROVED DELIVERY OF CORE SERVICES Service approved by Council - Presently trained, equipped, and providinq service Service not approved bv Council FLS Service approved by Council - Department not offering service until lrainino is comoleted To provide a summary of the core services that The Bayham Fire Department provides. Eme(¡ency Re rsponse:lt- -t-l 4 (ovat I Tiered Medical Response - Per Agreement between Thames EMS, London CACC and Bayham Council c Hazardous Materials Response - Awareness Level Vehicle Accidents including Extrication t-- lsl It-l Water and lce Rescue - OOeratiot- r/Water and lce Rescue - Technician Level (Water Entry) 18 Other Public Assistance Ambulance Assistance Police Assistance Public Utilities Assistance lf--l ,---::,l Urban Search and Rescue a-14 Rope Rescue - Awareness Level Rope Rescue - Operations Level Rope Rescue - Technician Level -z|1 Confined Space Rescue lFarm and Silo Rescue FLS t'agc -i5 of 3ó By-Law 2010-074 A by-law to establish a fire department Page 383 of 405 ire Prevention and Complete lnspection on Complaint or Request lssue / Revoke Burn Permits Develop and Maintain a Residential Home lnspection Program Determine Flre Cause and Origin for all Fires Determine Fire Code Compliance Determine Fire Suppression Effectiveness Liaison with Ontario Fire Marshal lnvestigators Liaison with Law Enforcement and Other Agencies Prepare for and Testify in Legal Proceedings Page16 af 36 By-Law 2010-074 A by-law to establish a fire department Page 384 of 405 Bayham Fire and Emugency Services PagelT of36 B y - L a w 2 0 1 0 - 0 7 4 A b y - l a w t o e s t a b l i s h a f i r e d e p a r t m e n t P a g e 3 8 5 o f 4 0 5 SCHEDULE'SC') TO BY-LAW #2010-074 JOB DESCRIPTIONS AND MISSION STATEMENT C-l Fire Ghief C-2 Deputy Fire Ghief C-3 District Chief C4 Gaptain C-5 Chief Prevention Officer C-6 Chief Training Officer C-7 Fire Fighter C-8 Auxiliary Fire Fighter C-9 Mission Statement Page 18 of36 By-Law 2010-074 A by-law to establish a fire department Page 386 of 405 SCHEDULE ..C.I '' MUNICIPALITY OF BAYHAM Job Description FIRE CHIEF GENERAL STATEMENT OF DUTIES: The Fire Chief reports directly to the Administrator. This is a supervisory position involving responsibility for performíng and directing work at the strategic level at an emergency scene or around the fire station. The Fire Chief carries out all duties required as the Chief Fire Official and as an Assistant to the Fire Marshal as described in the Fire Prevention and Protection Act, 1997. The work is done in accordance with established policies and requires the exercise of good judgment in emergency situations. The Fire Chief has responsible charge for the overall operation of the department including fire fighting, fire prevention, hazardous materials incidents, auto extrication incidents, rescue, all life and property saving functions with which the department may be involved, purchasing, maintenance and budgeting. His/her work is administrative and supervisory oriented. The Fire Chiefs hours of work are outlined in the Municipality of Bayham's non-union personel policy EXAMPLES OF WORK - MAJOR: o Preparation, with the assistance of Deputy Fíre Chief and District Chiefs, presentation and administration, of the fire department budget. Plans, co-ordinates and directs the fire fighting, fire prevention, rescue and life and property saving functions. Reports to and assumes command at major incidents. Supervises the fire prevention activities. Supervises the training programs and assists in the development of these programs o Maintains discipline and morale of the Deputy and Station Chiefs. Purchases all major equipment and ensures the maintenance of same in accordance with municipal purchasing policy. Attends conferences and seminars to keep abreast of changes in equipment and methods of operation to ensure that the department will maintain, and where possible, improve the level of service in the municipality. Confers with the Administrator to ensure that the activities of the department are consistent with the goals and objectives of the municipality as established by Council. Meets regularly with the Deputy and Station Chiefs and other officers to ensure that they are following the procedures and goals of the department Page'19 of 36 By-Law 2010-074 A by-law to establish a fire department Page 387 of 405 SCHEDULE "C-1" cont'd . Supervises the performance appraisal program and conducts regular appraisals of those under his direct supervisiono Recommends to the Administrator the hiring of personnel as required to maintain the manning level as established by Council EXAMPLES OF WORK - MINOR: As required, the Fire Chief will:. Comment on site plans, re-zonings, subdivision agreements and new buildingso Attend department head meetingso Attend area Fire Chiefs'meetingso Attend committee and council meetings as required. Participate in the public relations programs by speaking to groups and organizationso Comments to the municipal administrator on present and proposed Council and staff policies. Supervises the activities of the Fire Department Health & Safety Committee REQUIRED KNOWLEDGE, SKILL AND ABILITIES: . Advanced knowledge of modern fire fighting and fire prevention methodso Advanced knowledge of the municipality and surrounding areas protected by agreemento Advanced knowledge of the type of buildings in the municipalityo Advanced knowledge of rescue and first aid procedures. Advanced knowledge of safety procedures, rules and equipment. Must have demonstrated ability to supervise fire fighters, maintain discipline, have sound judgment, be resourceful and in good physical condition EXPERIENCE AND TRAINING: Recommend at least five (5) years satisfactory experience as an officer and have received additional training at the Ontario Fire College, regionalfire schools or educational seminars. Page 20 of 36 By-Law 2010-074 A by-law to establish a fire department Page 388 of 405 SCHEDULE "C.2" MUNICIPALITY OF BAYHAM Job Description DEPUTY FIRE CHIEF GENERAL STATEMENT OF DUTIES: The Deputy Fire Chief reports directly to the Fire Chief. This is a supervisory position involving responsibility for performing and directing work at the strategic level at an emergency scene or around the fire station. The work is done in accordance with established policies and requires the exercise of good judgment in emergency situations. The Deputy Fire Chief has will be the management representative on the departments Joint Health and Safety Committee. ln the absence of the Fire Chief, the Deputy Fire Chief has all the authority of the Fire Chief. The Deputy Fire Chief will ensure that the following records are kept up to date and accurate:. Training Records. Equipment Inspection Logs. Rope Logs. PPE lnspection Logs EXAMPLES OF WORK - MAJOR: o Assist the Fire Chief with budget preparationso Plans, co-ordinates and directs the fire fighting, fíre prevention, rescue and life and property saving functions. Reports to and assumes command at major incidents. Supervises the fire prevention activities. Supervises the training programs and assists in the development of these programso Maintains discipline and morale of the Station Chiefso Attends conferences and seminars to keep abreast of changes in equipment and methods of operation to ensure that the department will maintain, and where possible, improve the level of service in the municipality. Confers with the Fire Chief to ensure that the activities of the department are consistent with the goals and objectives of the municipality as established by Council. Meets regularly with the Fire Chief and Station Chiefs and other officers to ensure that they are following the procedures and goals of the department. Supervises the performance appraisal program and conducts regular appraisals of those under his direct supervision. Recommends to the Fire Chief the hiring and promotion of personnel as required to maintain the manning level as established by Council Page 21 of36 By-Law 2010-074 A by-law to establish a fire department Page 389 of 405 SCHEDULE "C-2" cont'd EXAMPLES OF WORK - MINOR: As required, the Deputy Fire Chief will: . Comment on site plans, re-zonings, subdivision agreements and new buildings. Attend area Fire Chiefs'meetingso Participate in the public relations programs by speaking to groups and organizations. Supervises the activities of the Fire Department Health & Safety Committee and report all recommendations to the Fire Chief REQUIRED KNOWLEDGE, SKILL AND ABILITIES: o Advanced knowledge of modern fire fighting and fire prevention methodso Advanced knowledge of the municipality and surrounding areas protected by agreemento Advanced knowledge of the type of buildings in the municipalityo Advanced knowledge of rescue and first aid procedures. Advanced knowledge of safety procedures, rules and equipmento Must have demonstrated ability to supervise fire fighters, maintain discipline, have sound judgment, be resourceful and in good physical condition EXPERIENCE AND TRAINING : Recommend at least five (5) years satisfactory experience as an officer and have received additional training at the Ontario Fire College, regional fire schools or educational seminars. Page22 of 36 By-Law 2010-074 A by-law to establish a fire department Page 390 of 405 SCHEDULE ..C.3'' MUNICIPALITY OF BAYHAM Job description DISTRICT CHIEF GENERAL STATEMENT OF DUTIES: The District Chief reports directly to the Deputy Fire Chief and is in charge of fire fighting and training in a supervisory role under the overall direction of the Fire Chief. DISTINGUISHING FEATURES OF THE RANK: This is supervisory work involving responsibility for performing and directing work at the strategic or tactical level at an emergency scene or around the fire station. The work is done in accordance with established policies and requires the exercise of good judgment in emergency situations. This person is also responsible to oversee the training and is to maintain discipline within the fire station ranks. The above work is performed under the direction of the Deputy Fire Chief and all policy matters are referred to the Deputy Fire Chief. The District Chief has a high degree of responsibility for the protection of lives and property and is responsible to ensure allwork is carried out in a safe manner. EXAMPLES OF WORK: o Responds to all alarms of emergency and assumes command of the scene until relieved by the Deputy Fire Chief or Fire Chief.. Supervises the fire ground to ensure that the officers and fire fighters operate in a safe manner consistent with established procedures and accepted fire fightíng methodso Determines causes of fires in conjunction with other officers and ensures that the necessary forms are completedo Advises the Deputy Fire Chief of any changes in procedures or methods necessary to maintain or íncrease the fire fighting efficiencyo Advises the Deputy Fire Chief of any repairs necessary to maintain the vehicles, equipment and stations. Maintains discipline and morale of the volunteers in the fire fighting rankso Maintains a performance appraisal system, conducts regular reviews of all staff and recommends personnel for promotiono Ensures that the station is maintained and kept Ín good repair. Any other duties as assigned by Deputy Fire Chief or Fire Chief Page 23 of 36 By-Law 2010-074 A by-law to establish a fire department Page 391 of 405 SCHEDULE "C-3" cont'd REQUIRED KNOWLEDGE, SKILL AND ABILITIES: o Good knowledge of modern fire fighting and fire prevention methodso Good knowledge of the municipality and surrounding areas protected by agreement. Good knowledge of the type of buildings in the municipality. Good knowledge of rescue and first aid procedures. Good knowledge of safety procedures, rules and equipmento Must have the ability to supervise fire fighters, maintain discipline, have sound judgment, be resourceful and in good physical condition ATTENDANGE: The District Chief must attend 70% of training sessions and meetings. EXPERIENCE AND TRAINING: Recommend at least five (5) years satisfactory experience as an officer and have received additional training at the Ontario Fire College, regional fire schools or educational seminars. WORKING CONDITIONS: The District Chief will be expected to respond and work in all types of weather and less than ideal conditions. He/she could have to enter hazardous atmospheres and areas and will be expected to work in a safe manner. Page 24 of 36 By-Law 2010-074 A by-law to establish a fire department Page 392 of 405 SCHEDULE "C4' MUN¡CIPALITY OF BAYHAM Job Description CAPTAIN GENERAL STATEMENT OF DUTIES: The Captain reports to the District Chief and has responsible charge of three firefighters. DISTINGUISHING FEATURES OF THE RANK: This is supervisory work involving responsibility for performing and directing work at the task level at an emergency scene or around the fire station. The work is done in accordance with established policies and requires the exercise of good judgment in emergency situations. The Captain responds to emergency calls assigned to his/her company, will act as a sector officer and may assume command until relieved by a senior officer. EXAMPLES OF WORK: o Responds to alarms assigned to his/her stationo Operates as a sector offícer at the task level in the IMS system. Assigns personnel to lay out and connect hose lines and nozzles, turn water on and off, direct hose streams, raise ladders, ventilate buildings, perform salvage, perform rescue operations, stabilize hazardous materials scenes and any other life and property saving functions which the station may be involved in, within one's own capabilities. lnspects the fire scene to prevent re-ignition. Supervises the cleaning, checking and replacement of tools and equipment after an emergency. Supervises the work of the fire fighters to ensure that ít is done safely and in accordance with established procedureso lnspects equipment, grounds and station to insure proper order and conditions. Reports deficiencies to the District Chief. Maintains discipline. Trains and drills fire fighterso Provides a record of training activities to the Station Chiefo Meets on a regular basis with the Fire Chief, Deputy Chief and Station Chief to discuss the overall operation of the station. Any other duties as assigned by District Chief Page 25 of 36 By-Law 2010-074 A by-law to establish a fire department Page 393 of 405 SCHEDULE *C4" cont'd REQUIRED KNOWLEDGE, SKILL AND ABILITIES: . Good knowledge of modern fire fighting and fire prevention methods. Good knowledge of the municipality and surrounding areas protected by agreement. Good knowledge of the type of buildings in his/her assigned area. Good knowledge of rescue and first aid procedures. Good knowledge of safety procedures, rules and equipmento Must have the ability to supervise fire fighters, maintain discipline, have sound judgment, be resourceful and in good physical condition ACCEPTABLE TRAINING: Must participate in at least 70o/o of the required annual training. EXPERIENGE AND TRAINING: Recommend five (5) years satisfactory experience as a fire fighter and have received additional training at regional fire schools or educational seminars. WORKING CONDITIONS: The Captain will be expected to respond and work in all types of weather and less than ideal conditions. He/she could have to enter hazardous atmospheres and areas and will be expected to work in a safe manner. Page 26 of 36 By-Law 2010-074 A by-law to establish a fire department Page 394 of 405 SCHEDULE ..C.5'' MUNICIPALITY OF BAYHAM Job Description FIRE PREVENTION OFFICER GENERAL STATEMENT OF DUTIES: The Fire Prevention offìcer is in charge of the fire prevention division under the direction of the Deputy Fire Chief and reports to the Fire Chief monthly. DISTINGUISHING FEATURES OF THE RANK: The rank holds the responsibility for coordinating and directing the activities of the fire prevention and education division of the department. This person is also responsible for providing fire prevention training to other members of the station. The above work is performed under the direction of the Deputy Fire Chief and all policy matters are referred to the Deputy Fire Chief. This position has a high degree of respons¡bility for the prevention of loss of lives and property in the municipality. EXAMPLES OF WORK: Assists the Fire Chief to:. Conduct fire prevention inspections of premises. Enforce fire prevention by-laws in consultation with the Fire Chief. Examine building planso Make presentations to the public on fire prevention and educationo Develop and implement an in-service fire prevention inspection program. Receive, process and follow up reports of fire prevention inspections conducted by fire fighting companies Also to perform the following:. Comment on site plans, re-zonings, subdivision agreements and new buildings as requested. Determine causes of fires in conjunction with other officers and ensures that the necessary forms are completedo Advise the Deputy Fire Chief of any changes in procedures or methods necessary to maintain or improve the fire prevention programs of the departmento Meet regularly with the officers and Fire Chief to assist in developing and maintaining a progressive and efficient training program . Any other duties as assigned by the Deputy Fire Chief Page 27 o'f 36 By-Law 2010-074 A by-law to establish a fire department Page 395 of 405 SCHEDULE "C-5" cont'd REQUIRED KNOWLEDGE, SKILL AND ABILITIES: o Good knowledge of modern fire fighting and fire prevention methods. Good knowledge of the municipality and surrounding areas protected by agreement. Good knowledge of the type of buildings in the municipality ACCEPTABLE TRAINING: Must participate in at least 70% oÍ the required annual training. EXPERIENCE AND TRAINING : Recommend having at least five (5) years satisfactory experience as a fire fighter and have received additional training at the Ontario Fire College, regional fire schools or educational seminars. Page 28 of 36 By-Law 2010-074 A by-law to establish a fire department Page 396 of 405 SCHEDULE "C.6'' MUNICIPALITY OF BAYHAM Job Description TRAINING OFFICER GENERAL STATEMENT OF DUTIES: The Training Officer is in charge of the fire training division under the direction of the Deputy Fire Chief and will report to the Fire Chief on training activities monthly to ensure quality training is being performed. DISTINGUISHING FEATURES OF THE RANK: This rank holds the responsibility for coordinating and directing the activities of the fire training division and all trainer facilitators in the department. The above work is performed under the direction of the Deputy Fire Chief and all policy matters are referred to the Deputy Fire Chief. This position has a high degree of responsibility for the training of fire department members. EXAMPLES OF WORK: o Meets regularly with the officers and Station Chief to assist in developing and maintaining a progressive and efficient training programo Develops and implements an in-service fire training programo Receives, processes and follows up reports of fire training activities conducted by fire fighting stationso Advises the Deputy Fire Chief of any changes in procedures or methods necessary to maintain or improve the fire training programs of the stationo Attends all major emergencieso Attends all post-emergency evaluations. lnvolved in all major pre-emergency planning. Any other duties as assigned by Deputy Fire Chief REQUIRED KNOWLEDGE, SKILL AND ABILITIES: o Must have a sound basis in the principles of training and education. Good knowledge of modern fire fighting and fire prevention methodso Good knowledge of the municipality and surrounding areas protected by agreement. Good knowledge of the type of buildings in the municipalityo Good knowledge of rescue and first aid procedures Page 29 of 36 By-Law 2010-074 A by-law to establish a fire department Page 397 of 405 SCHEDULE "C-6" cont'd . Good knowledge of safety procedures, rules and equipmento Must have the ability to supervise fire fighters, maintain discipline, have sound judgment, be resourceful and in good physical condition ACCEPTABLE TRAINING: Must participate in at least 70o/o of the required annual training. EXPERIENCE AND TRAINING : Recommended at least five (5) years satisfactory experience as an officer and have received additional training at the Ontario Fire College, regional fire schools or educational seminars. WORKING CONDITIONS: The training officer will be expected to respond and work in all types of weather and less than ideal conditions. He/she could have to enter hazardous atmospheres and areas and will be expected to work in a safe manner. Page 30 of 36 By-Law 2010-074 A by-law to establish a fire department Page 398 of 405 SCHEDULE "C.7" MUNICIPALITY OF BAYHAM Job Description FIRE FIGHTER GENERAL STATEMENT OF DUTIES: Performs fire fíghting duties and other related work as required. Fire Fighters are to report to their assigned Captain. DISTINGUISHING FEATURES OF THE RANK: This is manual work of ahazardous nature involving the fighting of fires, salvage, rescue work and some first aid generally under the direct supervision of superior officers. Regular training and some maintenance work on the fire station and vehicles are required. Fire fighters may be required to make decisions and work without supervisíon until an officer arrives at the scene. EXAMPLES OF WORK: . Responds to fire, rescue, hazardous materials emergencies and other emergencies assigned to his/her stationo Lays and connects hose lines, nozzles and other related appliances, turns water on and offo Holds fire hose and directs fire streams. Operates a pressure pump as assigned. Operates elevating devices as assigned. Drives fire apparatus as assigned. Carries, puts up and climbs ladderso Operates rescue equipmento Performs salvage work at fire and emergency scenes using salvage covers, vacuums, mops, squeegees, etc.. Performs ventilation by making openings in buildings, using exhaust fans or fog streamso Enters burning or contaminated buildings, structures and other areas to fight fires and/or perform rescues while wearing required clothing and safety equipmento Assists in giving first aid to the injured. Assists in cleaning fire fighting equipment upon return to the station after an emergency call or a practice Page 31 of36 By-Law 2010-074 A by-law to establish a fire department Page 399 of 405 SCHEDULE "C-7' cont'd o Attends regular training sessions to practice existing procedures and to learn and practice new fire fighting and rescue methods. Cleans and maintains areas of the fire station used by the members as scheduledo Assists with the fire prevention programo Other duties as assigned by Station Chief REQUIRED KNOWLEDGE, SKILLS AND ABILITIES: Mental alertness, mechanical aptitude, ability to get along well with others, willingness to perform and task assigned, conscientious and dependable, good physical conditions, holder of a valid Class "D" license complete with "2" endorsement or able to obtain such license when training is provided. ACCEPTABLE TRAINING AND PHYSICAL CONDITION: Must participate in at least 70o/o of the required annualtraining and must pass a medical to be provided at the municipality's expense by a physician designated by the fire department before becoming a member of the fire department and as required by the Fire Chief. WORKING CONDITIONS: The fire fighter will be expected to respond and work in all types of weather and less than ideal conditions. He/she could have to enter hazardous atmospheres and areas and will be expected to work in a safe manner. Page 32 of 36 By-Law 2010-074 A by-law to establish a fire department Page 400 of 405 SCHEDULE ..C.8" MUNICIPALITY OF BAYHAM Job Description AUXILIARY FIRE FIGHTER GENERAL STATEMENT OF DUTIES: Auxiliary Fire Fighters are to report to the Training Officer. Participation in regular training sessions and perform non-life threatening duties at emergencies when summoned as required by the officer in charge. EXAMPLES OF WORK: o Responds to fire, rescue, hazardous materials emergencies and other emergencies assigned to his/her station when required, but does not work in any hazardous situationso Lays and connects hose lines, nozzles and other related appliances, turns water on and off. Holds fire hose and directs fire streamso Operates a pressure pump as assigned. Carries, puts up and climbs ladderso Operates rescue equipment. Performs salvage work at fire and emergency scenes using salvage covers, vacuums, mops, squeegees, etc. when required. Assists in cleaning fire fighting equipment upon return to the station after an emergency call or a practice o Attends regular training sessions to practice existing procedures and to learn and practice new fire fighting and rescue methods. Cleans and maintains areas of the fire station used by the members as scheduledo Assists with the fire prevention program. Other duties as assigned by Station Chief REQUIRED KNOWLEDGE, SKILLS AND ABILITIES: Mental alertness, mechanical aptitude, ability to get along well with others, willingness to perform tasks assigned, conscientious and dependable, good physical condition and successfully passed the Bayham Fire Department's pre- employment job related performance test. Page 33 of 36 By-Law 2010-074 A by-law to establish a fire department Page 401 of 405 SCHEDULE "C-8" cont'd ACCEPTABLE TRAINING AND PHYSICAL CONDITION Must participate in at least 7Oo/o of the required annual training and must pass a medical to be provided at the municipality's expense by a physician designated by the fire department before becoming an auxiliary member of the fire department and as required by the Fire Chief. WORKING CONDITIONS: The fire fighter will be expected to respond and work in all types of weather and less than ideal conditions. He/she could have to enter hazardous atmospheres and areas and will be expected to work in a safe manner during training sessions. SCHEDULE "C.9'' BAYHAM FIRE AND EMERGENCY SERVICES MISSION STATEMENT The Bayham Fire and Emergency Service's mission is to provide a range of progressive programs and compassionate, prompt services designed to protect the lives and property of all who live, work, and visit our community from the adverse effects of fires and other emergencies, manmade or natural. Through training, education and prevention we will strive to be a progressive emergency service reviewing and keeping current with industry recognized best practices. We will accomplish this mission by maintaining a well equipped, highly trained, and motivated force of volunteer fire fighters and rescue personnel. Not only will we respond to the emergency needs of the communitv, we will promote safety through fire prevention and other public safety education programs. Page 34 of 36 By-Law 2010-074 A by-law to establish a fire department Page 402 of 405 SCHEDULE ¡'D" TO BY-LAW #2010-074 REMUNERATIONS OF FIRE DEPARTMENT MEMBERS 1. FIRE CHIEF The Fire Chief shall receive an annual salary and benefits as set out in the Municipal Personnel Policy. 2. DISTRICT CHIEF The Deputy Fire Chief and two (2) District Chiefs shall receive an annual salary as set out by Council. 3. OFFICERS AND FIRE FIGHTERS The Officers and Fire Fighters of the department, excluding the Fire Chief and two (2) Station Chiefs, shall receive semi-annual payments for services performed according to the Bayham Fire Department Point System. 4. DESCRIPTION OF BAYHAM FIRE DEPARTMENT POINT SYSTEM a) The point system will consist of a point fund that will be established by councilthrough the annual budget. b) The total monies of the point system will be divided evenly in two (2), so as to provide semi-annual payments to eligible members. c) For each six (6) month pay period, the total amount of points used by both Bayham Fire Stations' members will be divided into the allotted amount, thereby producing the amount of one point's value. The minimum value of one point's value shall not be less than ten ($10.00) Dollars or the maximum value of one point's value shall not be greater than fourteen ($14.00) Dollars. Each individual Fire Fighter's accumulated points, thus giving his/her amount of pay, will multiply this value. d) A reserve of any annual salary and wage allocation that may be acquired by capping the upper limit at fourteen ($14.00) Dollars shall be established. Page 35 of 36 By-Law 2010-074 A by-law to establish a fire department Page 403 of 405 SCHEDULE 'rD" con't e) Descriptions for point allotments: Fire/Emergency Call- first two hours - after two hours Stand-by (1 pt. Min.) Meetings/Practices - Fire Fighters - Officers Special called Meeting or Practice (Max. 3 pt. Regardless of time) False Alarm Response Special services as requested by the Fire Chief These services are, but not limited to, the following: 1. Air Cylinder refilling 2. Fire ínspections 3. Fire cause determination 4. Assistant to the Fire Marshal Points 4 2 per hour 1 per hour 2 3 3 2 2 Note: Post emergency evaluations are considered to be included in the Fire/Emergency call. Stand-by: When there is a need to cover other fire stations during large emergencies or respond to a station for mutual aid and not all members are required to attend, the officer in charge will place the remaining members on stand-by and they will receive stand-by points. Members of the Fire Department, excluding the Fire Chief shall receive remuneration for training courses and seminars attended with the approval of the Fire Chief. The amount for half-day course or seminar shall be $42.50. The amount for one full-day course or seminar shall be $85.00. These amounts include meal allowances. Courses or seminars of longer duration shall be calculated by using the appropriate amounts shown above. Members travelling to courses or seminars shall receive mileage in accordance with the rate established by council. Page 36 of 36 By-Law 2010-074 A by-law to establish a fire department Page 404 of 405 THE CORPORATION OF THE MTJNICIPALITY OF BAYHAM BY-LAW NO.2010-075 A BY.LAW TO CONFIRM ALL ACTIONS OF THE COT]NCIL OF THE CORPORATION OF THE MUNICIPALITY OF BAYHAM FOR TIIE REGULAR MEETING HELD JULY 15, 2010 WIIEREAS under Section 5 (l) of the Municipal Act,200l S.O. 2001, Chapter 2l,thepowers of a municipal corporation are to be exercised by the Council of the municipality; A¡ID WIIEREAS under Section 5 (3) of the Municipal Act, 2001, the powers of Council are to be exercised by byJaw; AND WHEREAS the Council of the Corporation of the Municipality of Bayham deems it advisable that the proceedings of the meeting be confirmed and adopted by bylaw. THEREFORE THE COT]NCIL OF THE CORPORATION OF THE MT]NICIPALITY OF BAYIIAM ENACTS AS F'OLLO\ilS: 1. THAT the actions of the Council of the Corporation of the Municþality of Bayham in respect of each recommendation and each motion and resolution passed and other action by the Council at the regular meeting held July 15,2010 is hereby adopted and confirmed as if all proceedings were expressly embodied in this byJaw. 2. TIIAT the Mayor and Clerk of the Corporation of the Municþality of Bayham are hereby authorized and directed to do all things necessary to give effect to the action of the Council including executing all documents and afñxing the Corporate Seal. READ A FIRST, SECOND AND TIIIRD TIME and finally passed this L5th day of JuIy, 2010. MAYOR CLERK By-Law 2010-075 A by-law to confirm all actions of Council Page 405 of 405