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HomeMy WebLinkAboutJune 04, 2009 - CouncilCOUNCIL AGENDA THE CORPORATION OF THE MUNICIPALITY OF BAYHAM 9344 Plank Road, Straffordville Thursday, June 4, 2009 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 regular meeting of council held May 21, 2009. (b)Added Item(s) 4.DELEGATIONS (a)7:05 p.m. John Regan, General Manager, Elgin Community Futures Development Corporation regarding name change to Elgin Business Resource Centre and information regarding services (b)7:15 p.m. Wanda Hoshal regarding Estherville Cemetery (c)7:30 p.m. Dan Wilson of Watson Economists regarding Item 9(b) PSAB Compliance Report 5.INFORMATION ITEMS (a)Copy of Resolution passed May 19, 2009 by the Corporation of the Town of Smiths Falls regarding "petition to the Province to increase annual grant of library revenue" File: C10 (b)Copy of resolution passed April 23, 2009 by the City of Ottawa regarding "Ontario Municipal Board decision". File: C10 7-19 21-22 23 Page 1 of 303 Council Agenda June 4, 2009 Page 5.INFORMATION ITEMS (c)Correspondence dated May 20, 26 and 29, 2009 from Association of Municipalities of Ontario regarding "Province Passes Green Energy Act", "Invitation - Proposed Enhancements to the Ontario Dam Safety Program", "Canadian Sport Tourism Alliance Offers Regional Sport Tourism Workshops", Reminder: Labour Mobility Survey" and "AMO Comments on Long Term Care Homes Act Proposed Regulations". File: A01 (d)Correspondence dated May 15, 2009 from Township of South Stormont regarding "Request for simultaneous dispatch for Emergency Medical Service (EMS) and Fire Response". File: C10 (e)Local Authority Services Ltd. newsletter dated May, 2009 "Energy Newsflash". File A01 (f)Correspondence dated May 20, 2009 from Municipal Employer Pension Centre of Ontario regarding "Further Update on OMERS Specified Plan Proposals". File: H02 (g)Correspondence dated May 20, 2009 from Ministry of Culture regarding "Ontario Modernizing History Through New Technologies". File: A16 (h)Correspondence dated May 13, 2009 from Information and Privacy Commissioner / Ontario regarding "2008 Annual Report of the Information and Privacy Commissioner of Ontario". (full report available upon request) (i)Correspondence dated May 11, 2009 from Ministry of Natural Resources regarding "Invitation for Applications for land securement funding". File: F11 (j)Correspondence dated May 25, 2009 from Town of Caledon regading "Mayors Support Free Trade When It's Fair Trade". File: M0 (k)Copy of resolution passed May 22, 2009 by the Greater Toronto Area Countryside Mayors' Alliance regarding "Free Trade between the United States and Canada". File: C10 (l)Correspondence dated May 2009 from Hon, Jim Karygiannis, M.P. Scarborough- Agincourt regarding "Bill C-319 an Act to amend the Moror Vehicle Safety Act (speed limiters)". 25-31 33 35-40 41 43 45-46 47 49 51-52 53-58 Page 2 of 303 Council Agenda June 4, 2009 Page 5.INFORMATION ITEMS File" A16 (m)Press Release dated May 29, 2009 from Steve Peters, M.P.P. Elgin-Middlesex- London regarding "Funding for better buildings, better learning". File: M07 (n)Correspondence received May 29, 2009 from Danielle Ethier and Josh Sayers regarding "Southern Ontario's Population of Badgers". File: A01 (o)Correspondence dated May 25, 2009 from Bradfield's Marina regarding "Martin/Mooseberger Fast Food Booth". File: C13 (p)Memorandum from Ontario Property and Environmental Rights Alliance regarding "Species Habitat Regulations Emerging from Endangered Species Act (ESA) 2007. File A01 (q)Email correspondence dated June 1, 2009 from Town of Fort Erie regarding "Community Built Hospital". File: C13 6.PLANNING, DEVELOPMENT, RECREATION & TOURISM (a)Staff Report D2009-20 regarding Road Access and/or Water/Sewer Services Amended Policy and Permit. File: A09 (b)Staff Report D2009-17 regarding Draft Permit system for Concession Stands. File: P09 (c)Staff Report D2009-21 regarding "Agricultural" Land Use Policies. File: D14 (d)Memorandum dated May 25, 2009 from IBI Group regarding "Green Energy Act 2009 Update". File: A16 7.ROADS, AGRICULTURE & DRAINAGE 59 61-63 65 67-68 69-70 71-76 77-107 109-111 113-114 Page 3 of 303 Council Agenda June 4, 2009 Page 8.PROPERTY, BUILDING & PROTECTIVE SERVICES (a)Building Permit report for the month ending May 31, 2009. File: P10 (b)Staff Memorandum regarding Bill 221, Workplace Safety and Insurance Amendment Act (Presumptions for Firefighters) and correspondence dated April 29, May 5, 6 and 27, 2009 from Town of Ingersoll, Township of Centre Wellington, Township of Woolwich and Arnott & Dunlop. File: C10 9.FINANCE, ADMINISTRATION & PERSONNEL (a)Cheque Register being Cheques #6503 to Cheque #6562 inclusive totaling $116,800.47 and Payroll Disbursements for the period ending May 17, 2009 totaling $57,433.08. (b)Staff Report F2009-30 regarding PSAB Compliance Report. File: F06 (c)Staff Report F2009-28 regarding Customer Service Accessibility Policy. File: A09 (d)Staff Report F2009-31 regarding Financial Report. File: F03 (e)Staff Report F2009-29 regarding Community Adjustment Fund Application. File: F11 (f)Staff Report C2009-11 regarding NRG/Aylmer OEB Hearing - Franchise Agreement. File: E06 (g)Staff Report PR2009-13 regarding Food Concession RFP - Municipal Beach. File: D10 (h)Correspondence dated May 25, 2009 from The College of Physicians and Surgeons of Ontario regarding "Council Award for Outstanding Ontario Physicians". File: M02 (i)Email correspondence dated May 19, 2009 from Sharon Lechner, CEO, Elgin-St. Thomas United Way regarding "United Way Kick-Off". File: A01 115 117-122 123-130 131-156 157-170 171-208 209 211 213-219 221-225 227 Page 4 of 303 Council Agenda June 4, 2009 Page 9.FINANCE, ADMINISTRATION & PERSONNEL (j)Staff Memorandum regarding Committee - Vienna Library / Former Town Hall, deferred from May 7, 2009 Council meeting. File: R02 10.ENVIRONMENT (a)Staff Report E2009-08 regarding Waste Disposal Agreement - City of Toronto. File: L04 11.COMMITTEE OF THE WHOLE (a)In Camera. (b)Out of Camera. 12.BY-LAWS (a)By-Law 2009-079 A By-law to Establish Customer Service Policies and Procedures (Accessibility) (b)By-Law 2009-080 A by-law to Establish Tangible Capital Asset Policies (c)By-Law 2009-081 A By-law to authorize the execution of an agreement (Waste Disposal) (d)By-Law 2009-082 A By-law to authorize the execution of an agreement (Donnell) (e)By-Law 2009-083 A By-law to confirm all actions of Council 13.ADJOURNMENT (a)Adjournment 229 231-261 263 265 267-295 297-301 303 Page 5 of 303 Page 6 of 303 COUNCIL MINUTES THE CORPORATION OF THE MUNICIPALITY OF BAYHAM 9344 Plank Road, Straffordville Thursday, Jùf.ry 21,2009 7:00 p.m. The regular meeting of the Council of the Municipality of Bayham was held on Thursday,May 2I, 2009 in the Council Chambers. Present were Mayor Lynn Acre, Deputy Mayor Cliff Evanitski, Councillors Mark Taylor, rilayne Casier and Ed Ketchabaw, Administrator Kyle Kruger and Clerk Lynda Millard, Planning Coordinator / Deputy Clerk Margaret Underhill and Water'Wastewater Superintendent Ed Roloson were in attendance to present their respective reports. 1. CALL TO ORDER Mayor Acre called the meeting to order at 7:00 p.m. 2. DISCLOSURE OF PECUNIARY INTEREST & TTIE GENERAL NATURE THEREOF None 3. APPROVAL OF MINUTES AND ÄDDITION OF AGENDA ITEMS (a) Minutes of the regular meeting of council held May 7,2009. It was requested by Councillor Taylor that the May 7th minutes, item 6b, be amended to ¡ead'Councillor Taylor requested that a letter be sent to Mr. Parker, Ministry of Transportation of Ontario, London, inviting him and the County of Elgin to attend a meeting with Council and the letter be copied to Mary Taylor." Councillor Tayor requested a copy of the letter also be provided to him. 2009-271 Moved by Councillor W Casier Seconded by Councillor C Evanitski "THAT the minutes of the regular meeting held May 712009, as amended, be approved as circulated." CARRIED UNANIMOUSLY (b) Added Item(s) 2009-272 Moved by Councillor M Taylor Seconded by Councillor W Casier "THAT in accordance with Section 2l of Procedural ByJaw 2002-93, Staff Memorandum C2009-06 and By-law 2009-078 regarding cemeteries contract be added to the agenda as items 9(g) and 12 respectively." Page 1 of13 Minutes of the regular meeting of council held May 21, 2009. Page 7 of 303 Council Minutes I|v4.ay 21,2009 CARRIED I.JNANIMOUSLY 4. DELEGATIONS (a) 7:05 p.m. - Wanda Hoshal regarding Estherville Cemetery Mrs. Hoshal advised she had received nothing further from the Cemeteries Branch. She questioned the validity of the Archaeological assessment conducted onlly on the building fooþrint. She noted support for proceeding with placing a holding designation on the property as noted in Staff Report C2009-09 to be considered later in the meeting. (b) 7:15 p.m. - Brian Hamilton regarding questions for Council Brian Hamilton, Country Camping, provided his comments on various matters. He suggested that it would be more appropriate to put gravel on the northern, rather than the southern section of Woodworth Road. He raised concems with recent R.I.D.E. checks being held on the long weekend in front of his establishment. He estimated participation by up to ten offrcers was a waste of taxpayer dollars and questioned whether there was a vendetta against him. It was commented that the goal of the R.I.D.E. checks is to make the roads safer. He reminded Council that visitors to his campgrounds also spend tourism monies throughout the Municipality. Mr. Hamilton also noted alarge number of signage locally and asked whether all signage was approved and the permit fees paid. He was advised that currently permits are only required for signs designated under the Ontario Building Code in that area. Mr. Hamilton inquired about process to have an employee dismissed, and thanked Council for those who have supported him in the past. (c) 7:25 p.m. - Dennis Deleo regarding Ferry Service Mr. Deleo spoke on behalf of ferry owner/operator Paul Blais in regard to a service proposal between Port Burwell and Ashtabula or Conneaut, Ohio, USA. He suggested that they were shovel ready to provide a ferry service capable ofholding 485 passengers and 86 cars. He commented that this would include a duty-free shop, create summer jobs, benefit the community through enhanced tourism and the environment through a reduction of road haffic. He added that sea travel would save ISYI of the cost compared with land travel and would reduce travel time from about eleven hours to three hours per crossing. Following discussion with Council, Mayor Acre suggested the company provide a detailed business plan package to the Municipality and the Administrator would arange a meeting with the local MP and MPP. 5. INFORMATION ITEMS (a) Copy of resolution passed by the City of Cornwall, April 27 ,2009 regarding Page 2 of 13 Minutes of the regular meeting of council held May 21, 2009. Page 8 of 303 Council Minutes May 2I,2009 "Provincial Harmonized Sales Tax:. File: ClO (b) Bayham Historical Society draft minutes of meeting held March 12,2009. File: C09 (c) Museums Bayham draft minutes of meeting held May 13,2009. File: C06 (d) Lake Erie Region Source Protection Committee minutes of meeting held April 2, 2009. File: E00 (e) Correspondence dated May 5, 12, 13 and 15,2009 from Association of Municipalities of Ontario regarding "AMO Establishes Task Force to Foster Local Economic Development Opportunities", "Government Amounces Bridge Funding for 2010 - 20II to Support Ontario's Municipalities and Families in Looming Child Care Crisis", "Green Energy Act Regulation Posted on EBR for Comment", "AMO Signs Memorandum of Cooperation with Union of Municipalities of Quebec", "AMO Continues to Push for Successful Implementation of AODA" and "Govemment of Canada launched $348.9 million Community Adjustment Fund for Ontario". File: ,{01 (Ð Correspondence from Association of Municipalities of Ontario regarding "The Meetings Series" workshop. File: A0l (g) Correspondence dated May 4,2009 from Association of Municipalities of Ontario regarding "Count Me ln Campaign! and Energy Conservation Week - May 17 - 23,2009". File: 401 (h) Correspondence received from Minister Responsible for Seniors regarding "Seniors' Month". File: A16 (Ð Correspondence dated May 1, 2009 from Minister Responsible for Seniors regarding "2009 Senior Achievement Award Program". File: Al6 ú) Correspondence dated May 1, 2009 from Stewardship Ontario regarding "2008 annual report". (complete report available upon request) File: E07 (k) Correspondence dated Apn|29,2009 from County of Elgin regarding resolution passed and report "Request to Improve Plank Road - Vienna Hill". File: C10 0) Correspondence dated May 4,2009 from Ministry of Education regarding "Bullying: We Can All Help Stop It". File: 416 Page 3 of 13 Minutes of the regular meeting of council held May 21, 2009. Page 9 of 303 Council Minutes May 2I,2009 (m) Conespondence received May 14,2009 regarding "Bum Survivors Support Network of Southwestern Ontario". File: Pl6 (n) Correspondence dated May I 1,2009 from Minister of Industry regarding "Canada's Economic Action Plan". File: Al6 (o) Correspondence received May 13, 2009 from Ministry of Citizenship and Lnmigration regarding "Ontario Medal For Good Citizenship". File: M02 (p) Conespondence from Canada Mortgage and Housing Corporation regarding "Helping Municipalities Build Stronger Communities" along with follow up comespondence advising of additional Webinar dates. File: Fl1 (Ð Email correspondence from lnspector Ryal Cox regarding "Elgin County OPP Grant Awarded - For Speed Sign". File: T08 (r) Notice dated May 15,2009 from Federation of Canadian Municipalities along with agenda of 2009 Annual General Meeting to be held hne7,2009. File: A0l G) Correspondence dated April 30, 2009 from Ontario Provincial Police regarding "Frontiers - A Century of Policing". File: Pl7 (t) Correspondence dated Apnl29,2009 from Town of Ingersoll regarding"BilI22l, Worþlace Safety and Insurance Amendment Act (Presumptions for Firefighters)". File: ClO (u) Copy of resolution passed Aprll2T , 2009 by the Council of the Township of Centre Wellington regarding "BillzzI the Worþlace Safety and Insurance Amendment Act 2OO7(Presumptions for Firefighters)". File: C10 (v) Conespondence dated May 6, 2009 f¡om the Corporation of the Township of Woolwich regarding "Resolution Requesting Support of an Extension to the Worþlace Safety and Insurance Amendment Act to Include Coverage for Volunteer and part-time Fire Fighters". File: ClO 2009-273 Moved by Councillor W Casier Seconded by Councillor M Taylor I'THAT information items 5(a) through 5(v) be received for information." CARRIED UNANIMOUSLY Page 4 of 13 Minutes of the regular meeting of council held May 21, 2009. Page 10 of 303 Council Minutes IN.day 21,2009 2009-274 Moved by Councillor E Ketchabaw Seconded by Councillor W Casier "THAT items 5 trurv be deferred pending further information on impacts". CARRIED I.INANIMOUSLY 6. PLANNING DEVELOPMENT. RECREATION & TOURISM (a) Notification of Special Event from Edison Museum regarding Edison Fest. File: 2009-27s Moved by Councillor W Casier Seconded by Councillor M Taylor "TIIAT the Request for Special Event NotifÌcation from Edison Museum be received; THAT the Council of the Municipality of Bayham approves the request for permission to use the Memorial Park in Vienna for the Edison Fest to be held Sautuday June 6,2009 from 8:00 am until 9:00 p.m.; THÄ.T two additional Jimi Jons and a hand washstand be supplied; AND TIIAT the Bayham Public Works Manager be directed to provide a sufficient amount of picnic tables.rf CARRIED UNANIMOUSLY (b) Staff Report D2009-18 regarding Offrcial Plan Amendment No. 9 (Hanns) Approval and Zoning By-law 2563-2008 Third Reading. File: D09 / D14 2009-276 Moved by Councillor C Evanitski Seconded by Councillor W Casier "THAT StaffReport D2009-18 regarding Harms OPA No.9 Decision and ZoningBylaw 2563-2008 be received; AND THAT ZoningBy-law 2563-2008, being a by-law to further amend ZoningBylaw 2456-2003 be presented for Third Reading." Councíllor Taylor noted his opposìtion to decísíons made hased on assessment møpping not necessarily beìng correct and requested a recorded vote. In Favour Ooposed Mayor Acre Councìllor Tøylor Councillor Casier Depaty Møyor Evønitskí Councíllor Ketchøbøw Motion Carried on a vote of 4 to I in favour Page 5 of 13 Minutes of the regular meeting of council held May 21, 2009. Page 11 of 303 Council Minutes May 21,2009 (c) Staff Report D2009-19 regarding Mennonite Church in Cbrist Site Plan Agreement (By-law 2007-063). File: Dll 2009-277 Moved by Councillor W Casier Seconded by Councillor C Evanitski "THAT StaffReport D2009-19 regarding the Mennonite Church in Christ Site Plan Agreement be received; AND THAT the completion date of the Mennonite Church in Christ Site Plan Agreement, as authorized by By-law 2007-063, be extended for a second time for one year to June 7 r 2010." CARRIED UNANIMOUSLY 7. ROADS. AGRICULTURE & DRAINAGE (a) Staff Report PW2009-11 regarding Oversize / Overweight Vehicle Permits. File: T06 The Administrator reviewed the history of the issue and details of the report. ln response to questions he confirmed costs for remediation or needed improvements would be recovered from the applicants on a cost recovery basis. 2009-278 Moved by Councillor C Evanitski Seconded by Councillor W Casier |TTHAT StaffReport PW2009-11 regarding Oversize / Overweight Vehicle Permits be received; AND TIIAT By-lawNo.2009-072, being a By-law to Regulate the Movement of Over-dimensional Vehicles on Municipal Roads, be presented to Council for enactment." CARRIED T]NANIMOUSLY (b) Staff Report DR2009-006 regarding Emerson Municipal Drain - West Branch ReApportionment pursuant to Section #65 of the Drainage Act (Nez Farms Limited Proposed Severance Consent Application) File: E09 2009-279 Moved by Councillor W Casier Seconded by Councillor C Evanitski "THAT StaffReport DR2009-006 regarding apportionment of assessments contained within the Emerson Municipal Drain - West Branch be received; Page 6 of 13 Minutes of the regular meeting of council held May 21, 2009. Page 12 of 303 Council Minutes I|ll:ay 2I,2009 AND THAT the Drainage Superintendent's reassessment as set out in "Agreement between Property Owners for Drainage Apportionment due to Land Severance or Sale" as executed by Nez Farms Limited and Trevor and Jennifer Fulton is hereby filed and accepted by Council; AND THAT By-law #2009-076 being a By-law to amend the drainage assessment for those lands identified as Assessment Roll #34-01-000-002- 09450 in the watershed of the Emerson Municipal Drain - West Branch referred to in Engineer's Report forming part of Bayham Township Bylaw #1610, be presented to Council for enactment." CARRIED TINANIMOUSLY 8. PROPERTY. BTIILDING & PROTECTIVE SERVICES (a) Staff Report PR2009- 11 regarding Road Closure - Lots 118 and 119 - Mitchell Road. File: T09 The Administrator presented the report, noting that a request had been received from Amtelecom for an easement to access the area in the section to be closed. There were no questions or comments from the public. Councillor Taylor questioned whether the easement was a cost to taxpayers. Administrator Kruger noted that the closure is not in effect until registered and that the easement is a part of the process along with other steps to be taken. 2009-280 Moved by Councillor W Casier Seconded by Councillor C Evanitski "THAT Staff Report PR2009-11 regarding Road Closure - Lots 118 and 119 - Mitchell Road be received; AND THAT ByJaw No. 2009-073, being a By-law to stop up, close and convey part of the road allowance between lots 118 and 119, Concession STR, designated as Part 5 Plan 11R-9059, and Part of the given road in Lot 119, Concession STR, designated as Part 4 Plan 11R-9059 be presented to Council for enactment.rr Councillor Taylor noted his opposítìon to decìsíons made based on assessment mappíng not necessarily being conect ønd requested a recorded vote. In Favour Opposed Møyor Acre Councìllor Taylor Councíllor Cøsíer Depuly Møyor Evanítski Councillor Ketchabøw Motion Canied on a vote of 4 to I in favour Page 7 of 13 Minutes of the regular meeting of council held May 21, 2009. Page 13 of 303 Council Minutes l|v4ay 2I,2009 9. FINANCE. ADMINISTRATION & PERSOI\NEL (a) Cheque Register being Cheques #6413 to Cheque #6502 inclusive, except Cheques #6486 totaling $147,I77.16 and Payroll Disbursements for the period ending May 3, 2009 totaling $51,523.66. 2009-281 Moved by Councillor E Ketchabaw Seconded by Councillor M Taylor "THAT Cheque Register being Cheques #6413 to Cheque #6502 inclusive, except Cheques #6486 totaling 9147,177.16 and Payroll Disbursements for the period ending May 3, 2009 totaling $51,523.66 be approved." CARRIED UNANIMOUSLY (b) StaffReport F2009-27 regarding RInC grant application. File: Fl1 2009-282 Moved by Councillor M Taylor Seconded by Councillor C Evanitski I'THAT Staff ReportF2009-27 regarding RInC application be received; THAT council endorse the proposed RInC applications; AND THAT council authorize staff to apply for the replacement of playground infrastructure at the Straffordville ballpark and the Port Burwell ballpark" CARRIED UNANIMOUSLY (c) Conespondence dated May 1, 2009 from Central Elgin regarding "Amalgamation of Conservation Authorities". File:416 Additional correspondence dated Illday 14,2009 from the Cathsh Creek Conservation Authority in this regard was circulated to Council. Deputy Mayor Evanitski commented that there are thirty-six CA's in Ontario, ranging in size and services. He noted that the LPRCA has been active in the Otter watershed adding that legislation, such as the Endangered Species Act, requires more CA services without any additional funding. He added that the three CA's, Catfish, Kettke and Long Point, have been working together on the Source Water Protection Committee and there is interest in a sit-down discussion as to whether there are any savings to be had in combined services. He advised that that LPRCA Board is interested in identiffing the pros and cons of a potential amalgamation in regard to cost savings and added that, as General Manager, he has been directed to prepare a Feasibility Study. Page 8 of 13 Minutes of the regular meeting of council held May 21, 2009. Page 14 of 303 Council Minutes I|lday 21,2009 Deputy Mayor Evanitski did not vote on this item. 2009-283 Moved by Councillor E Ketchabaw Seconded by Councillor M Taylor "THAT the correspondence from The Municipality of Central Elgin regarding Amalgamation of Conservation Authorities be received; AND THAT Council express support to LPRCA to discuss the potential of Authority amalgamations." CARRIED (d) StaffReport C2009-010 regarding Cemetery updates. File: C12 / S09 2009-284 Moved by Councillor E Ketchabaw Seconded by Councillor C Evanitski "THAT StaffReport C2009-010 regarding Cemeteries be received; TIIAT By-Law 2009-074, being a bylaw to amend appointments By-Law 2009-006, be presented to Council for enactment; AND THAT By-Law 2009-075, being a Bylaw to confirm and adopt specific names for certain Municipal Cemeteries, be presented to Council for enactment.tt CARRIED I-INANIMOUSLY (e) StaffReport C2009-09 regarding Old Port Bu¡well (Estherville) Cemetery. File: S09 Staffwas directed to make a further attempt through the MPP to get a representative from the Cemetery Regulations Unit to attend to address the Estherville concenm. 2009-285 Moved by Councillor M Taylor Seconded by Councillor E Ketchabaw "TIIAT Staff Report C2009-09 regarding Old Port Burwell (Estherville) Cemetery be received; AND THAT Council request activities through Provincial authorities (ie: Minister of Small Business and Consumer Services, MPP)." CARRIED UNANIMOUSLY (Ð Correspondence dated May 8, 2009 from Germain & Theresa Blondin advising they will no longer be running the concession stand on the East Beach. Page 9 of 13 Minutes of the regular meeting of council held May 21, 2009. Page 15 of 303 Council Minutes tr{ay21,2009 File: Cl3 2009-286 Moved by Councillor C Evanitski Seconded by Councillor W Casier "THAT correspondence dated May 8,2009 from Germain & Theresa Blondin regarding termination of the contract for the operation of a concession stand on the East Beach be received; AND THAT Council agrees to the termination of the Concession services and directs that a By-law be prepared to repeal By-law 2009-018 authorizing the renewal of the agreement for Council support at the next Council meeting." CARRIED TINANIMOUSLY (g) Staff Memorandum C2009-06 regarding Cemeteries Contract. 2009-287 Moved by Councillor W Casier Seconded by Councillor C Evanitski "THÄT the price quotes submitted by Len Froese for cemetery care services be approved; AND THAT By-Law 2009-078, being a bylaw to authorize the execution of an agreement between the Municipality of Bayham and Ground Effects Landscape & Design for the provision of additional cemetery care seryices, and to repeal By-law 2009-069, be presented to Council for enactment." CARRIED UNANIMOUSLY 10. EIYVIRONMENT (a) Quarterþ Report for the Bayham Water Dishibution System and call ins for period ending March 31,2009. File: E08 2009-288 Moved by Councillor W Casier Seconded by Councillor C Evanitski "THÄT Quarterly Report for the Bayham Water Distribution System and call ins for period ending March 31r2009 be received / for information." CARRIED I-INANIMOUSLY (b) Quarterþ Report for the Bayham Small Municipal Non-Residential Wells for the period ending March 31,2009. File: E08 Water/TVastewater Superintendent Ed Roloson, advised that the Health Unit has Page 10 of 13 Minutes of the regular meeting of council held May 21, 2009. Page 16 of 303 Council Minutes lIlay 21,2009 rolled out a program for the Small Municipal Non-Residential Wells and will be hiring a person for the new position, in the fall. 2009-289 Moved by Councillor C Evanitski Seconded by Councillor M Taylor TTTHAT Quarterly Report for the Bayham Small Municipal Non- Residential Wells for the period ending March 31,2009 be received / for information.tt CARRIED I.JNANIMOUSLY (c) Wastewater Treaftnent Plant Quarterly Compliance Report and call ins for the period ending March 31,2009. File:E08 2009-290 Moved by Councillor C Evanitski Seconded by Councillor W Casier THAT Wastewater Treatment Plant Quarterly Compliance Report and call ins for the period ending March 31,2009 be received / for information." CARRIED LTNANIMOUSLY 11. COMMITTEE OF THE WHOLE Deputy Mayor Evanitski requested a Closed Session regarding a personal matter. (a) In Camera. 2009-29r Moved by Councillor M Taylor Seconded by Councillor W Casier "THAT the Council do now rise to enter into an "In Camera" Session of Committee of the \ilhole at9:44 p.m. to discuss: o p€rsonal matters about an identifiable individual, including municipal or local board employees." CARRIED UNANIMOUSLY Confidential Item regarding a personal matter. Out of Camera. 2009-292 Moved by Councillor W Casier Seconded by Councillor C Evanitski (b) (c) Page 11 of13 Minutes of the regular meeting of council held May 21, 2009. Page 17 of 303 Council Minutes Nday 21,2009 TTTHAT the Committee of the Whole do now rise from the "In Camera" session at 9:55 p.m." CARRIED I.INANIMOUSLY 12. BY-LAWS (a) By-Law 2563-2008 A By-Law to further amend Zonng By-Law 2456-2003 (Harms) Third Reading only (b) By-Law 2009-072 A By-Law to regulate the movement of over-dimensional vehicles on municipal roads (c) By-Law 2009-073 A By-Law to stop up , close and convey part of the road allowance (Ens) (d) By-Law 2009-074 A By-Law to amend By-Law 2009-006 (Boards and Committees Members) (e) By-law 2009-075 A By-Law to adopt specific names for certain municipal cemeteries (Ð By-Law 2009-076 A By-Law to further amend By-Law 1610 (Emerson Municipal Drain - West Brancþ (g) Added By-Law 2009-078 A By-Law to Authorize an Agreement with Ground Effects & Landscape & Design (added cemeteries) 2009-293 Moved by Councillor C Evanitski Seconded by Councillor M Taylor 'TTHAT By-Laws 2563-2008, 2009-072, 2009-073, 2009-07 4, 2009-07 5, 2009-076 and 2009-078 be read a lirst, second and third time and finally passed.tt CARRIED IJNANIMOUSLY (h) By-Law 2009-077 A By-Law to confinn all actions of Council 2009-294 Moved by Councillor M Taylor Seconded by Councillor C Evanitski "THAT confirming By-Law 2009-077 be read a first, second and third time and finally passed." CARRIED IINANIMOUSLY Page 12 of 13 Minutes of the regular meeting of council held May 21, 2009. Page 18 of 303 Council Minutes 13. ADJOURNMENT (a) Adjournment 2009-29s Moved by Councillor C Evanitski Seconded by Councillor E Ketchabaw MAYOR IN'{ay 21,2009 |'THAT the Council meeting be adjourned at 10:00 p.m.'l CARRIED UNANIMOUSL Page 13 of 13 Minutes of the regular meeting of council held May 21, 2009. Page 19 of 303 Page 20 of 303 Lt a May 22,2009 To: All Ontario Municipalities At their meeting of May 1gth, 2009, the Council of the Corporation of the Town of Smiths Falls passed the following resolution that we would like circulated to all municipalities requesting their support on this important issue: WHEREAS public libraries have a strong role in literacy, innovation, community and prosperity in municipalities; AND WHEREAS the Ministry of Culture is currently updating its policies related to suppoding public libraries as they wish to ensure that policies position public libraries for the future; AND WHEREAS the role of learning in Ontario's future knowledge-based economy grows, the informal learning sysfems of public libraries will be even more impoñant. AND WHEREAS the library of the future will need to respond to a new social, technological and economic environment. AND WHEREAS municipalities are incurring the majority of cosfs associated with d e I iveri ng I i brary progra m m i ng. AND WHEREAS ff¡ose same municipalities bear the majority of fhe cosfs to build and mai ntain library facil itie s. AND WHEREAS the province has decreased its annual grants since 1985 from 15% of annual revenue to 4% of annual revenue which continues fo threaten the future of these engines of cultural and economic development. NOW THEREFORE BE lT RESOLVED THAT the Council of the Corporation of the Town of Smiths Falls petitions that the Province increase its annual grants to 15% of library revenue. AND FURTHER THAT a copy of the motion be forwarded to the Premier of Ontario, the Honourable Aileen Carroll Minister of Culture, MPP Randy Hillier, the Ontario Library Service and the Association of Municipalities of Ontario for circulation. Resolution #: 200945-1 72 lf you require further information please do not hesitate to contact me. Yours very truly, ,(,/ ,// t4fá;-r,¡J"çd Kerry Costello Town Clerk cc: Hon. Dalton McGuinty, Premier of Ontario Honourable Aileen Carroll Minister of Culture MPP Randy Hillier Ontario Library Service Box 695, 77 Bechvith St. N., Smiths Falls, Ontario K7A4T6 Phone: 613-283-4124 Fax: 613-2834764 Website: www.smithsfalls.ca Copy of Resolution passed May 19, 2009 by the Corporation of... Page 21 of 303 DISCIAIMER This materíal ís provided under conlract as a paid seruíce by the orþinatíng organÞation and does not necessarily reflect the uiew or positions of the Assoctàtion of Municþalities of Onlario (AMO), its subsidíary companies, offìcers, directors or agents. Box 695, 77 Beckwith St. N., Smiths Falls, Ontario K7A4T6 Phone: 613-2834124 Fax: 613-2834764 Website: www.smithsfalls.ca Copy of Resolution passed May 19, 2009 by the Corporation of... Page 22 of 303 The Council of the City of Ottawa, at its meeting of 22 April2009, adopted the following resolution: MOTION NO.6sl28 Moved by Councillor G. Brooks Seconded by Councillor D. Deans \ryHEREAS the decision of the Ontario Municipal Board approving the application by Minto Communities Inc. to amend the Secondary Ofücial Plan for the village of Manotick was released on April 23,2009; A¡lD WIIEREAS the decision gave very liffle consideration to the amendments to the Planning Act that were Íntended to strengthen the ability of municipalÍties to govern development; A¡tD WHEREÄ$ it is the view of the Council of Ottawa that this decision is contrary to the vision for Manotick as expressed in the Officiat PIan of the City of Ottawa, including the Manotick Secondary Plan, and this decision does not give proper consÍderation to the provisions of the Pløz ning Act, especially the amendments ín Bill 51; AND \ilHEREAS many municipalities in Ontario have expressed grave concern over the lack of regard had by the Ontario Municipal Board to the decisions of the democratically elected Councils; THF.REFORE BE IT RESOLVED TH.AT, due to the failure of the Ontario Municipal Board to give proper consideration to the amendments to the Planning Act strengthening the role of municipal councils, the City Clerk and Solicitor be authorized to seek leave to appeal the decision of the Ontario Municipal Board respecting the application by Minto Communities Inc. to amend the Secondary Official Plan for the village of Manotick; AND BE IT FURTHER RESOLVED THAT the City seek the involvement of and funding by the Association of Municipalities of Ontario and other municipalities in its application for leave to appeal. city of ottawa ville d'ottawa I l0 l¿urier Avenue I 10, avenue lzurier Ottawa, ON Ottawa, ON Klp lJl KIP lJl Attention: Dawn rilhelan, Council Coordinator Attention : Dawn Whelan, Coordonnahice de conseil Telephone: 580-2424,8xt.2183'l Tél : 613-580-2424'poste2l837 Facsimile: 580-9609 Courriel: dawn'whelan@ottawa'ca E-mail: dawn.whelan@ottawa.ca À sa réunion du 22 avnl2009, le Conseil municipal d'Ottawa a approuvé la recommandation suivante : MOTION N" 65/28 Motion du conseiller G. Brooks Appuyee par la conseillère D. Deans ATTENDU QUE ta décision de la Commission des affaires municipales de I'Ontario d'approuver la demande faite par Minto Communities Inc. en vue de modifier le Plan officiel secondaire du village de Manotick a été rendue le 23 awil 2009; ATTENDU QIJE cette décision a très peu tenu compte des modifications à la Loi sur I'aménagement du terrítoire destinées à renforcer la capacité des municipalités à régir leur aménagement; ATTENDU QUE le Conseil municipal d'Ottawa est d'avis que cette décision est contraire à la vision d'avenir pour Manotick exprimée dans le Plan officiel de la Ville d'Ottawa, y compris le Plan secondaire de Manoticþ et que cette décision ne tient pas wãiment compte des dispositions de Ia Loi sur l'øménagement du territoìre, particulièrement les modifications du projet de loi 51; Ä.TTENDU QIJE de nombreuses municÍpalités de I'Ontario ont exprimé leur vÍve préoccupation face au manque de considération accordé par la Commission des affaires municipales de l'Ontario pour les décisions rendues par des conseils élus démocratiquement; pAR CONSÉQUENT, IL EST nÉSOf,U QUE, étant donné le manque de considération accordé par la Commission des affaires municípales de I'Ontario pour les modifications de la Loi sur l'aménagemer.t du terr¡toíre, qui renforcent le rôle des conseils municiþaux, le greffier municipal et le chef du contentieux soient autorisés à demander l'autorisation dten appeler de la décision de la Commission des affaires municipales de I'Ontario concernant la demande faÍte par Minto CommunÍties Inc. en vue de modifier le Plan officiel secondaire du village de Manotick; ET IL EST nÉSOf,U QUE la VÍlle demande I'engagement et le financement de I'Association des municipalités de I'Ontario et d'autres municipalités pour cette demande d'autorisation de faire appel. Copy of resolution passed April 23, 2009 by the City of Otta... Page 23 of 303 Page 24 of 303 200 University Ave, Suite 801 Toronto, ON M5H 3C6 Tel.: (416) 971-9856 | Fax (416) 971-619'l E-mail: amo@amo.on.ca MEMBER COMMUNICATION ALERT No: 09/039 To the attention of the Clerk and Council May 20, 2009 FOR MORE INFORMATION GONTACT: Scott Vokey, AMO/LAS Energy Caordinator (416) 971-9856 ext 357 þtr EJJ Province Passes Green Energy Act B¡lt 150, the Green Energy and Green Economy Acf received third reading and royal assent in the legíslature on May 14,2009. The Act impacts municipalities in the following ways: o Alters the planning approvals process for (renewable) energy projects; . Enables munic¡palities to generate energy for sale into the grid; o Enables local distribution companies (LDCs) to become more act¡ve in energy conservation, planning, storage, and generation; o Establishes a more aggress¡ve tariff system for renewable energy fed into the grid; o Stimulates the development of a smart grid; o Encourages distributed generation; . Mandates the development of Energy Conservation Plans; . Amends municipal revenues derived from (renewable) energy projects; and . Empowers the Minister to mandate future energy efficiency standards for newly constructed municipal buildings and municipal procurement. The Green Energy and Green Economy Act will fundamentally transform the legislative and regulatory environment governing energy conservation, generation, and planning in Ontario. Most of what is proposed is an improvement on the status quo including provisions for enhanced conservation and local generation as previously requested by AMO. Most of AMO's recommendations pertinent to the Act itself have been incorporated, while others will be determined by regulation. The sections that follow are organized into the four broad areas to be affected: ApprovalProcess AMO staff are working with an inter-ministerial working group on the proposed regulations outlining the new planning approval process around large scale renewable energy applications. Staff are currently reviewing the latest thinking on municipal consultation in regards to the Renewable Energy Approval and will be providing comments. Community Power There are numerous benefits to municipalities as potential generators of electricity either on their own or through their local distribution companies from the proposed improved grid connections and higher feed-in tariffs (prices paid for electricity). The proposed 1-2 uun¡c¡par¡äl:îîäi"¿fi Allo Correspondence dated May 20, 26 and 29, 2009 from Associatio... Page 25 of 303 amendments to both the sections of the Act and the Feed-ln Tariff are both of direct benefit to municipalities. Conservation and Building Code A regulation requiring munícipalities to develop energy conservation plans has been expected since the passage of the Energy Conseruation Leadership Act in 2006. The Ministry has committed to working with AMO on the development of the regulation governing these plans. AMO's recommendation to include water efficiency standards in the building code appears to have been adopted. As mentioned in an AMO Alert (09/034) on May 13, the Ministry of Energy and Infrastructure has begun consultations around the first of many regulations to be developed under the Act. The "Local Barriers to Renewable Energy Installations" Regulation affecting micro solar and geothermal applications is cunently posted on the EBR for comment: http://www.ebr.oov.on.celE RS-W EB- AMO staff will continue to advise members about future regulations developed under the Act through Alefts and member communications. This information is available in the Policy /ssues section of the AMO website at www.amo.on.ca. uun¡c¡par¡îl:Ëätä:r"i ^llO l--x t¿JJ { 2-2 Correspondence dated May 20, 26 and 29, 2009 from Associatio... Page 26 of 303 200 UniversiÇ Ave, Suite 801 Toronto, ON M5H 3C6 Tel.: (416) 971-9856 | Fax (416) 971-6191 E-mail: amo@amo.on.ca FYI No:09-007 - LL To the attention of the Glerk and Gouncil May 20, 2009 FOR MORE INFORMATION CONTAGT: Craig Reid, AMO Senior Policy Advisor (416) 971-9856 ext 334 lnvitation - Proposed Enhancements to the Ontario Dam Safety Program The Ministry of Natural Resources (MNR) is developing enhancements to Ontario's dam safety program through the introduction of new regulations under the Lakes and Rivers lmprovement Act (LRIA). Ontario municipalities are invited to attend a workshop to provide input on how the proposed enhancements will impact municipalities as dam owners. The MNR is particularly interested in feedback from municipal public works and engineering departments regarding municipal dams, however interested municipal representatives from other areas are also encouraged to attend. The proposed enhancements to the Enhanced Dam Safety Program will place new requirements on dam owners to: 1. Ensure new and existing dams meet standards related to the life cycle management of dams (design, construction, operation, maintenance, emergency preparedness, inspection/monitoring, public safety around dams, decommissioning); and 2. Register their dams and provide the MNR with associated information through a new Dam Registry System. The workshop agenda will include: . Overview of existing program and imperatives for the new requirements.. Presentations on the key elements of the proposed LRIA regulations (preliminary inspections and dam classification; public safety; operation, maintenance and surveillance plans; dam registry).. Questions and Answers.. Feedback and Wrap up. Details: The workshop will be held from 10:00 a.m. - 3:00 p.m. on Tuesday, June 16h at the York Region Municipal Building located at17250 Yonge Street, Newmarket. RSVP: lnterested staff should contact Mike Passey at MNR, by phone at (705) 755-5877 or by email at mike.passey@ontario.ca by Friday, June 5th'2009. Space is limited. Materials will be sent by MNR in advance by e-mail. This information is avaílable in the Policy /ssues section of the AMO website at www.amo.on.ca. uun¡cipa,¡äl:îîäii:.ii ^llo1-1 Correspondence dated May 20, 26 and 29, 2009 from Associatio... Page 27 of 303 MEMBER GOMMUNICATION Fyt No: oe-008 200 University Ave, Suite 801 Toronto, ON M5H 3C6 Tel.: (416) 971-9856 | Fax: (416) 971-6191 E-mail: amo@amo.on.c¿r - LL To the attention of the clerk and council FoR MoRE lNFoRMArloN coNrAGr: May 26, 2ooe ¿"i.i""##s'i,li!f Canadian Sport Tourism Alliance Offers Regional Sport Tourism Workshops lssue: Regional Sport Tourism Workshops will be held in Huntsville, Ontario on Thursday, June 18,2009. Background: The Canadian Sport TourÍsm Alliance is a tourism industry led organization that promotes sport tourism as an economíc development initiative at the community level. Sport tourism is the fastest growing grassroots economic development initiative in Canada today, with approximately $2.4 billion in annualdomestic spending. These workshops are of interest to representatives of parks & recreation departments, economic development agencies, convention & visitor bureaus and other destination marketing organizations, sport councils, sport events rights holders, organizing committees, and other interested individuals. Those interested should call the resort's reservations department at 1-800-461-4393. CSTA recommends that callers identify themselves as being a participant of the CSTA Sport Tourism Workshop for ease of booking. Reseryation requests must be made by Tuesday, June 16, 2009 in order to qualify for the CSTA group rate. Event lnformation: These interactive workshops are designed to build capacity at the local level and help communities become more actively involved in the sport tourism industry. Topics will include:o lntroduction to Sport Tourism. Developing a Local Sport Tourism Strategyo A Town Hall working lunch designed to address specific challenges and issues commonly encountered at the community levelo Sport Tourism Economic Assessment Model (STEAM) training session This one-day workshop (scheduled to be held from 9:00 am- 4:00 pm) is designed for groups in the surrounding Central and near North regions of Ontario. lnterested participants should email Steven Trainor at strainor@canadiansporttourism.com to register. Please note that registration is limited, so please reserve your place today! This information is available in the Policy /ssues section of the AMO website at www.amo.on.ca. 1-1 r"",",0",,â::i"f'ä1",:.',i AllO Correspondence dated May 20, 26 and 29, 2009 from Associatio... Page 28 of 303 MEMBER COMMUNICATION 200 University Ave, Suite 801 Toronto, ON MsH 3C6 Tel.: (416) 971-9856 | Farc (416) 971-6191 E+nail: amo@amo.on.c¿r f)ô / ALERT No: 09/040 To the attention of the Clerk and Council May 29, 2009 FOR MORE INFORMATION CONTAGT: Craig Reid , AMO Senior Policy Advisor (416) 971-9856 ext 334 l- É EJJ { Reminder: Labour Mobility Survey lssue: On May 11,2009, AMO advised members that recent changes to the Agreement on lnternal Trade (AlT)to remove baniers to labour mobility between provinces and territories may affect municipalities. This alert is a reminder to Ontario municipalities that AMO and the province require your input to ensure the development of good public policy in this area. For your convenience, new information contained in this document is bolded and italicized. lf they have not already done so, Ontario municipalities are asked to complete the survey linked to the alert and return it to the Mínistry of Training, Colleges and Universities, copying AMO, by June 5h. 2009. Suruey instructions are inctuded at the end of this document. Background: ln July 2008, the Premiers agreed to amend the AIT to remove or minimize labour mobility barriers between provinces and territories within Canada. To do this, the Ontario Minister of Training Colleges and Universities, John Milloy, introduced Bill 175 the Ontario Labour MobilityAct, 2009 in the Ontario Legislature on May 5, 2009. lf passed, the Act will create a Labour Mobility Code which regulatory authorities that grant certificates/licences to individuals to carry on an occupation must comply with. The Code is intended to remove or minimize inter-provincial barriers to occupational practice for individuals. Municipalities are captured by the legislation and AMO has been working with the government to ensure municipal interests are taken into account. The proposed legislation would ensure that a worker certified to practice in one province or territory will be entitled to be certified in that occupation in Ontario without having to complete additional material training, experience, examinations or assessments. Provinces and Territories can maintain additional requirements for those occupations where it is necessary to protect the public interest in areas such as health and safety or consumer protection. The main focus of the labour mobility changes to the AIT and the legislation is on provincial/territorial regulatory authorities (including municipalities) and the current impression of the Ministry of Training, Colleges and Universities (MTCU) is that the AIT will not have a significant impact on municipal operations. Nevertheless, MTCU requires more comprehensive information and an inventory of relevant municipal regulatory activities for Ontario to comply with the interprovincial agreement and secure exceptions for municipalities where such exceptions may be warranted. 1-2 u un¡c¡par¡r¡41:ïäi",:"9i ^Ho Correspondence dated May 20, 26 and 29, 2009 from Associatio... Page 29 of 303 Provinces are allowed to maintain additional certi certified in another province/territory where it can legitimate objective such as public health, or cons the province must approve any exceptions. To en posted on a public website. ln addition to the information contained in the municipalities will no longer be able to require jurisdiction as a condition of elÍgÍbility for e province or terrÍtory of Canada that is a pafi t Action:,inalifiacq¿aqelzaelfaracnanrlfallrafrrlI¿lrlin¡r¡rrlacfi¡rn.ñnoe.vnllr< Ontario municipalities are asked to respond to the following question: Does your municipality require individuals to demonstrate through completion of courses, pass¡ng an examination, practical experience or other such means that they have the skills, knowledge or experience to work in an occupation and/or use a particular title in order to be granted a municipal license? Survey lnstructions: lf the answer is no, please confirm this by reply to MTCU at AlTlmplementationProject@ontario.ca. lf the answer is yes or you are not sure, please visit our website at 992 for more information and to complete a municipal certification survey. The Ministry asks that you please submit your completed survey by emailto MTCU at AlTlmolementationProiect@ontario.ca and copy AMO on your response at earmogan@amo.on.ca by 5:00 p.m. on June 5, 2009. lf you should have any questions or concerns, please do not hesitate to contact the AIT Project Team at AlTlmplementationProject@ontario.ca. For further information on labour mobility in Ontario, municipal officials may also review MTCU's information at: http://www.edu.oov.on.caleng/tcu/labourmobilitv/. AMO will review positive responses and continue to work with the government to ensure that municipal interests are reflected in the process. This information is available in the Policy /ssues section of the AMO website at www.amo.on.ca. Associatíon of ^HO Municipalities of Ontario2-2 Correspondence dated May 20, 26 and 29, 2009 from Associatio... Page 30 of 303 MEMBER COMMUNIGATION 5 200 Universig Ave, Suite 801 Toronto, ON M5H 3Co Tel.: (416) 971-9856 | Far (416) 971-6191 E-mail: amo@amo.on.ca lo t ALERT No: 09/041 To the attention of the Clerk and Council May 29, 2009 FOR MORE INFORMATION CONTAGT: Petra Wolfbeiss , AMO Senior Policy Advisor (416) 971-9856 ext 329 F É ¡.J.JJ AMO Comments on Long Term Gare Homes Act Proposed Regulations lssue: AMO has provided feedback on the proposed regulations under the Long Term Care Homes Act and is encouraging municipalities to do the same. Background: The Ministry of Health and Long Term Care is seeking feedback on the proposed regulatíons under the Long Term Care Homes Act. The deadline for feedback is June 5, 2009. From AMO's review of the proposed changes, it appears that there will be an increase in regulatory and administrative duties for long term care homes. AMO's fundamental concern is that in the event that there is an increase in such activity, there would need to be additional Provincial funding to enable the home to meet the requirements without usurping the resources dedicated to resident care. Ontario's municipal governments go far beyond what they are required to do in law by investing approximately $300 million a year of municipal resources in the provincial long- term care system through the funding and operation of homes for the aged. They do so because they recognize the need for services in their communities. While expectations on improvements In care are being raised, it is likely, that municipalities will be squeezed in a number of directions under the new regulatory framework, potentially resulting in a reduction in municipal services. AMO is hopeful that the government recognizes this risk and will take steps to provide all necessary and appropriate funding to support the implementation of the regulations. For AMO's response, please click here. Action: AMO is recommending municipalities review the proposed regulations and provide comment to the Ministry of Health and Long Term Care by the deadline of June 5, 2009. This information is available in the Policy /ssues section of the AMO website at wvvw.amo.on.ca. Municipariî::ïäii:,ii ^Ho1-1 Correspondence dated May 20, 26 and 29, 2009 from Associatio... Page 31 of 303 Page 32 of 303 TOWNSHIP OF SOUTH STORMONT 4949 County Road No. 14 P. O. Box 340, lngleside, ON KOC 1M0 Phone: (61 3) 537-2362, info@southstormont.ca May 15,2009 To: All municipalities in OntarioRe: Request for simultaneous dispatch for Emergency Medical Service (EMS) and Fire Response Council of the Township of South Stormont passed Resolution No. 94/2009 adopting a report (summarized below)requesting simultaneous dispatch for EMS and Fire Response. Your support and endorsement in this regard would be appreciated. Please send any resolution of support to the Ministry of Health and Long Term Care and your local MPP with a copy to the Township of South Stormont. The Council of the Township of South Stormont appreciates your support in this regard. Yours truly, Betty de Haan, CMO CAO/Clerk Summary of Recommendation: That Council receive this Report, and instruct staff to forward a letter to our local MPP and lobby the Ministry of Health and Long Term Care to provide a simultaneous EMS and Fire Dispatch. Summary of lssues: To provide a simultaneous Fire and EMS Dispatch:- That the patient has a better chance of survival,- To reduce unnecessary cost to the taxpayer,- To reduce the risk of an accident when responding to a false alarm, and - To eliminate the frustration that firefìghters experience when being dispatched several minutes after the callwas received. Background / History ln the mid-nineties the South Stormont fire service entered into an agreement with base hospital to provide First Response with Defibrilitors. The concept of this delivery service was designed for rapid intervention by deploying firefighters as first responders. Fire departments are strategically positioned especially in the rural areas to deliver a rapid emergency response. Under the current system, many fire departments are either not being dispatched, or they are being dispatched significantly later than the EMS Ambulance. ln 2008, the South Stormont Fire Service responded to a total of sixty six (66) EMS calls. Thirty (30) of the calls were either cancelled or the ambulance was already on scene requiring no assistance from the Fire Service. This is a clear example of the situation that is currently occuring daily across the Province. Failure to call the community fìre department simultaneously, despite existing agreements to do so, compromises the public and severly hampers the fire service's ability to provide rapid and effective emergency response. While not only being a frustrating situation for both the public and the firefighters this could also have a significant impact on a patient's outcome. The Ontario Association of Fire Chiefs and the Ontario Professional Fire Fighters Association have drafted a 'Discussion Paper'' (Saving a life in 6.0 minutes or less by utilizing the efficiencies of the Ontario Fire Services) which explains the Winnipeg (Manitoba) Model where the emergency response system has Fire and EMS working closly together and reducing the response time in half. This is an excellent example of better utilization of communitv fìre deoartments in eme medical Correspondence dated May 15, 2009 from Township of South Sto... Page 33 of 303 Page 34 of 303 LAS Connections Conf'erence: Plan to Attencll Ê'"1" ol6-" This landmark conference will examine succe and energv utilities in Ontario and bevond. The focus will be on 'connections' not only between these inherent partners but also on the broader interrelationships between energy, economics, and ecology ! The Green Energy Act has issued in many opportunities for municipalities, utilities, and their paftners, as part ofa larger green economy revolution. This is your chance to learn how to leverage the changes in Ontario's energy sector to realize opportunities to collaborate in creating a greener, more prosperous future for the energy and municipal sectors. Featured speakers will include Dr. David Suzuki, George Smitherman, Minister of Energy and Infrastructure (invited), OPA CEO Colin Andersen, and other leaders in the field. Conference sessions will examine energy efficiency, generation, planning, procurement, and existing incentives available to help maximize return on investment. An exhibit hall will also feature firms with cufting-edge technologies for energy conservation, reduction, monitoring and generation as well as fixtures and appliances for municipal facilities. Registration forms will be available on the LAS website very soon! Municipal Energy Performance Benchmarking Project LAS invites municipalities to participate in the Energy Benchmarking Project currently underway. To date, more than 100 Ontario municipalities have decided to participate - is your municipality participating? The results of this sector study will be incorporated into a database that will allow all municipalities to view the energy performance of all facility types studied across the province. Participation requires only a few hours of effort per site and is free of charge! Each participating municipality will receive a two page report for each building studied as well as access to the overall database. The report provided will offer an analysis offacility energy performance and associated technical, management and organizational practices, with appropriate next steps to improve. There is no pre-set limit for how many buildings may be submitted by each municipality so this is your opportunity to learn more about the performance of many of your facilities. If you require additional information please e-mail your questions to benchmark@amo.on.ca or visit the LAS website. Local Authority Services Ltd. newsletter dated May, 2009 "En... Page 35 of 303 from the IESO Municipalities stand to save money when they move from paying a fixed price for electricity (called the Regulated Price Plan or RPP) to the market price in the fall of 2009. This change applies to all accounts with consumption greater than 250,000 kilowatt hours (kWh) per year and demand greater than 50 kilowatts (which is the equivalent to an electricity bill of approximately $2,000 per month). In the market, prices change every hour of the day and are generally lower overnight and on weekends. Recognizing that some facilities - like streetlighting and arenas - use most of their electricity during the lower priced times of the day there is potential for immediate savings. Monitoring electricity consumption is key to tracking savings and identif,ing where energy is being wasted. To read how some municipalities are using energy management to benefit their bottom line or leam more about Ontario's electricity market visit www.ieso.calmunicipalities Typical Electricity Usage for a Municipaliþ of 100,000 An analysis of a typical consumption pattern of a municipality of 100,000 people shows thai by switching from the current Regulated Price Plan (RPP) f¡xed rates to the hourly price, municipâlities can expect savings ìn the regron of 19 per cent And that's before conservation, energy efficiency and load-shiftinB programs are put into play. Hourly Prices Can Provide an Average of 19% Savings* lhese !¡[ngs can tÉ ¿chi.!rd u!¡n8 rnteil¿l mlssof ¿ rdail mllr¡ct 'llstrg¿clßtû¡eh-dtdal¿,lhiscn,p¿t¡scnßb¿súülhenqgrpùlw I RPP ollhisn!il.¡psl¡tltbìil.thehoil¡llpîilx¡rclrd.sâdjtslntnlslotlh¿ I Hcurtyprice qFi reh¿le zndPnr¡kiel Berchl ãï I llil lul-06 Aug-06 S¿p-06 C.t'05 L0v-05 0æ'06 Jin-07 feb-0t H¡r0i ApÊ07 Mat-07 lun-07 At May 1,2009, municipal electricity costs under the Regulated Price Plan (RPP) increased by 0.1 cents per krùh. Prices are now 5.7 cents per kWh up to 600 kWh each month, and 6.ó cents for each additional krvVh; these prices will remain in efrect until November 2009. RPP prices are based on a l2-month forecast but are revisited every 6 months, which results in limited budgetability for municipal governments. All LAS Electricity Program members are realizing savings compared to current RPP pricing, with our most current purchasing group (9 municipalities) enjoying av€rage savings of one cent per kWh compared to these revised RPP prices. Snapshop: LAS Natural Gas Progrem¡ 164 program members (Daily volutñe of2ó3,000 m3) . 3,000 en¡olled accounts . Member rebate of Sl million in 2008¡ Current program price: 32.5 cænts/m3e Expected Nov 2009 program price: 28 centlm3 Snapshot: Ll\S Electrícity Pro gra mo S2pfogram members . Total Savings since inception - greater thnn $l millis¡ o Annual program voh¡me is 300,000M1Vh o Nextpr¡rchase grcup inl\tfay20D . Hedge levels can be susbmized - lower hedge or separate profile for interval metered accounts. Local Authority Services Ltd. newsletter dated May, 2009 "En... Page 36 of 303 PROGRAM UPDATES Na tu ral Gas The LAS program price is 32.5 cents/m3 for the period of November 1, 2008-October 3 I , 2009. This price is the same as our 2007-08 program year. In addition to steady program prices, in late 2008 LAS provided a rebate to all program members that totaled more than $l million (resulting from a surplus in the program reserve account at gas year end). Comparable utility gas rates were markedly higher than LAS program rates for the last 6 months of2008, but are now slightly lower than the LAS rates (due in large part to the slowing North American economy and lower North American natural gas prices.) Our program administrator noted: in January 2009 the price of natural gas at AECO averaged $5.491GJ, which is $0.76lGJ below December's average price, and that energy prices have continued their decline largely due to the worsening economic conditions and a resulting reduction in energy demand. At April, the natural gas daily spot prices were trading at their cheapest level since 2002. Many industry pundits however see prices climbing again in mid-late 2009 due to an expected decrease in natural gas production resulting from untenable low pnces. LAS has leveraged low market prices in 2009 with a number of strategic forward purchases that impact the next two program years. LAS has purchasedSTo/" of total required volume (8,750GÐ for the November 2009-October 2010 program year, and now anticipate an all-in program price ofapprox. 28 cents/m3 for this one year period. In addition, for the November 2010 - October 201I program year, LAS has secured 55% of total program volume at a price of 27 cents/m3. These confirmed purchases will ensure a low-cost and budgetable environment for all LAS program members for the next two years! LAS' strategy for natural gas continues to be established with a view towards longer term predictability and annual budgetability. To ensure these objectives are met, LAS continues to operate within a three year purchasing window, and is already purchasing gas for the 201 I - 12 period. An added value of the LAS program is that all members receive an annual report of total consumption. {* ,..} Electricity This LAS program continues to attract attention as it offers a ploactive way for any rnunicipality to remove accounts, inclucling streetlights, tiorn the government's RPP program. The LAS program helps municipalities take control of electricity costs, realize cost savings. and take advantage of available market rebates, suclr as the OPC Rebate. 52 municipalities currently take part in this program with a total of 3,000 enrolled accounts and an enrolled progran volume of 300,000MWh. Program tnembers have realized total collective savings for hedge purchases. streetlight accounts, and tnarket rebates that are in excess of S I million. As a part of this savings. program nrember savings for streetlight accounts \vas approx. 25o/o conpared to then culrent RPP prices. LAS cornplefed a new purchase in December 2008 for 9 newly enrolled municipalities with a collective requirement of about 5MW. The reason this smaller group was taken to market was due to the lorv prices available as a restrh of the cutrent economic clirnate. The purchase price for accounts enrolled with this group inclucling fees was $54.50/MW or 5.45 cents/ kWh - a savings of one cent/kWh compared to the RPP! LAS has received enrollments frorn 17 new municipalities that will form our next purchasing group. This group is expected to go to market in late May 2009. We rvill continue to take subsequent pools to market as adequate volume is enrolled. The first step to become a part of the LAS Electricity Program is to have a load profile completed; review the steps outlined in the "How to Get Started" document available on the LAS w e bsite : htt o ://wrv u'. a nt o. o n. calC o n te nt/l as/ Coln¡nocl i t)rProsram s/E lectri c ity Procuremenldefault.htm The benefit ofthe LAS Program approach ofleaving a portion ofeach year's electric- ity and/or natural gas consumption to the spot market is that it allows for all program members to benefit from short term relief in spot market prices, as tte are currently seeing. The program ensures that most consumption is at a fixed price to allorv for cost budgetability. Local Authority Services Ltd. newsletter dated May, 2009 "En... Page 37 of 303 Update on the Green Energy Act The Minister of Energy and Infrastructure introduced Bill 150, The Green Energt and Green Economy Act, 2009 on February 23, 2009. Bill 150 has two main thrusts: making it easier to bring renewable energy projects to life, and creating a culture of conservation so that people can go about their daily lives using less energy. The Government of Ontario states it has developed the Green Energy Act to create jobs, fight climate change, and secure Ontario's place as the continent's leading green economy. On the generation side, the Bill enables municipalities and local distribution companies (LDCs) to become more active in energy generation projects without creating a separate subsidiary and establishes a more aggressive tariff system for renewable energy fed into the grid. On the conservation side, the Bill enables LDCs to become more active in energy conservation, planning, and storage. The Bill will also require public agencies, including municipalities, to prepare energy conservation plans. As municipalities are the second largest consumer of energy in the province this is an opportunity for municipal governments to show strong leadership through action. AMO continues to provide the government with advice on regulations as they are being considered, and has also provided a detailed commentary related to the Bill in its submission to the legislative standing committee. a\| EMT: What's in it for vou? The LAS Energy Management Tool (EMT) can enable municipalities to enhance their understanding of energy consumption and trends by allowing users to benchmark facilities (both in and outside the municipality), develop custom reports to get information to those who need it, track municipal GHGs to ensure regulatory compliance and environmental stewardship, review/audit energy savings to verify savings from operational changes, among other benefits. LAS has also worked closely with the software provider to make the EMT meaningful for municipal energy needs and ensure that it will be able to track emissions, GHGs, and other relevant key performance indicators. The EMT also allows users to monitor power quality for any interval metered accounts; this can help a municipality to minimize potential damage to expensive equipment caused by bad power. The EMT allows for the real-time connection of capable interval meters to manage demand control schemes such as load shedding, peak shaving, and/or on-site generation. LAS has developed this tool for all municipalities who want access to a robust and current software tool but wish to enter all data, and generate reports themselves - our "self serve" option. The EMT does however offer a "full serve" option for municipalities who would rather have all data inputted by LAS and reports generated for user(s) on a regular basis. The details of both service offerings are available from LAS. To learn more about the EMT or take part in an upcoming Webinar session where LAS staffwill provide a walk-thru of the EMT you can visit: hup://www.amo.on.cal/AM/Template.cfm?Section:Home5 LAS Electricify Program Flexibility As a part of every completed LAS Electricity Program load profile there is an analysis completed to determine if there is an opportunity for a unique purchase hedge for any accounts that are interval metered. The most common opportunity is a peak coverage approach (5x16 power) with spot market settlement for all non-peak periods - i.e. evenings and weekends. It is up to the municipality to determine if they would like to leverage the profile of their interval meter(s) or stay with a traditional "fuII" coverage model of purchasing (7x2\. The LAS program aim is flexibility. The LAS program allows for each municipality to customize their hedge approach. Each program member can determine if they want to enroll all, or only some accounts. They can also choose the level of hedge and spot market exposure that best suits their comfort level (to an upper limitof 75%o), and members can choose differing approaches for both interval and non-interval meters, if applicable. Contact LAS to leam more. Local Authority Services Ltd. newsletter dated May, 2009 "En... Page 38 of 303 Audit++ Program Wraps Up Work for the 42 Audit++s has been completed and LAS staff have distributed the 42 final case studies to all Ontario municipalities - the packages \¡/ere sent to the Clerk. The Audit++ has been a well-received addition to the municipal energy conservation toolbox and has helped make an impact locally. The Audit++ program included a shared audit of diverse municipal facilities combined with a detailed cost-benefit analysis of specific actions at each facility. This process went beyond the high-level strategic advice that can be offered in other forums to provide municipal staff with a concrete blueprint to move forward to the implementation stage related to retrofit projects. This initiative is meant to build capacity across the sector by highlighting operational and technological improvements that can improve the energy efficient of similar facilities across Ontario's municipal sector. The 42 facilities in the Audit++ Program covered a wide spectrum in terms of size, function, consumption, and equipment use - from the 3,638 d works garuge in Frontenac Islands tothe210,700 ft2 recreation centre in Pickering. The average size was just over 54,442 # for agrand program total of 2,286,584 d of audited space. In total, the 42 facilities consumed over I 00,4 I 0,000 ekWh per year (55,966,000 of electricity and 44,444,000 of fuel) during 2007, resulting in 20,335 tonnes of greenhouse gas emissions! To sequester this amount of carbon we would have to plant approximately 33,000 acres of forest (US EPA figures). The Audit++ identified considerable savings potential: NOTE: Equivalent kilowatt hours are used herein to normalize and combine energy used form elechicity, natural gas, and propane. Greenhouse gas figures were generated using Environment Canada emission factors and are provided in equivalent tones of Carbon dioxide throughout. Considerable opportunities were identified in each of Ihe 42 facilities, ranging from routine maintenance procedures to dramatic alterations of building operating systems that often included renewable energy systems. The average operating cost savings per site was $26,980.95 on a total investment of $6,478,600 for all 42 sites, amounting to a simple payback of about 5.72 yearsl The Audit++ Program was made possible as a result of a parürership with the Ministries of Energy and Public lnfrastructure Renewal under the Province of Ontario's Municipal Eco-Challenge Fund (MECF). Table #1: Audit++ Program Total Projected Savings 20579963 ekWh 7813063 ekWh 186025 eklVh 12766900 ekWh Range :7ICOz" to 462tCO2" $ 1,133,200Range : $5,600 to $l16,000 $ 26,980.95 Energy Conservation Week : May 17-23,2009 The Ontario Power Authority (OPA) is planning its second province-wide Energy Conservation Week from }ilay l7 - 23,2009. The purpose is to remind Ontarians about the need for collective action in reaching the province's short and long-term energy conservation goals and to promote a "culture of conservation" among residents, businesses and organizations that saves them money and benefits the environment. \v'\,vw.energyconservationweek.ca for rnoe irfcrmation on L{5 pogramr corlacl Jason l-lagan l'\S Proqan. Coorclhau .,h¿gnoarno.onca I f¿l lól 971-9&56x 320 OR 5(0fl Votey, Enefry len (ñ CoordÙìaól $o¡q|ooì,rþorrç¿ | falfl nlWftt r5l ffu Local Authorlty Servlces Ltd l.,ts ó ¿ wltott.o,wtôd fùbf¡dwy cl íìÊ ^$fiHþrì ol rt rficþdn¡s ol onr¿ri Local Authority Services Ltd. newsletter dated May, 2009 "En... Page 39 of 303 Local Authority Services Ltd. newsletter dated May, 2009 "En... Page 40 of 303 May 20, 2009 Further Update on OMERS Specified Plan proposals I Munlcipal Employer Pension Centre of Ontario ËË \loa $As an update service, the proponents of the 3 contribution rate proposals have amended their proposals as outlined below. eli''ii Proponent Original Proposal Amended Proposal Considerations EDA lncrease contribution rates up to 2.5% per side, net of benefit reduction equivalents as approved by the Sponsors Corporation. Temporory increase contribution rotes by 0.5% per side for each of the next five years less any savings orising from the proposols being considered by the SC relating to benefit plan design changes. This contribution rate increase shall be mointained until such time as the year- end valuotion report by the Plan's Actuory projects that the increase will not be required to maintoin the smoothed volue of the Plan's ossets equol to the plan's actuoriol liabilities in which event the contribution rates will be reduced to their level øs of Jon. 7, 2O0g os soon os that may be lawfullv implemented. Proposal still increases rates by 33%, phased-in over 5 years, still costing employers about S3OO million by the end of the 5 year period; no certainty there will be a return to the Jan 1/09 contribution rate whenever smoothed value achieved; could be an employee proposal to put excess amount in a reserve or increase benefits. There is no guarantee that contribution rates will ever return to Jan 1, 09 as a "first charge" on surplus. Proposal potentially'locks' the contribution rates indefinitely, not motivating the parties of the SC to develop a long term funding strategv. OPSBA File the December 31, 2008 valuation with Contribution Rate increases to total L53% to eliminate the Plan deficit of S2Z9 m. File the December 37, 2008 voluotion with Contribution Rote increases to total 75.3% to eliminate the Plan deficit of 5279 m, until such time os the yeor-end voluation report by the Plon's Actuary projects that the smoothed volue of the Plan exceeds the Plon's octuorial liabilities, in which event the contribution rates will be reduced to their levels of Jonuary 7/09, as soon os thot may be implemented in accordonce with PBA and FSCO requirements. Proposal has some similar considerations as the EDA proposal but does not 'lock' the contribution rate indefinitely. Two contribution rate proposals still remain, which could result in a voting situation that attracts arbitration. The EDA proposal should be withdrawn in light of all the considerations. While the amount of increase could be reduced if AMO's proposal to reduce the guaranteed indexin gto70% of Cpl increases is accepted, the union representatives on the SC have indicated that they are not prepared to agree to this proposal and no other cost reductions are currently being considered. OAPSB The contributory earnings of a member shall not exceed 150 per cent ofthe member's contributory earnings, exclusive of any incentive pay. An employee shall be required to apply to have such incentive pay included. The contributory eornings of o member shall not exceed 750 per cent of the me mbe / s contri butory eo rn i n g s, exclusive of any incent¡ve poy. Llt MEPCO is o subsidiary of AMO Correspondence dated May 20, 2009 from Municipal Employer Pe... Page 41 of 303 Page 42 of 303 NEWS Ministry of Gulture É\ tl.p lrc-T€ ONTARIO MODERNIZING HISTORY THROUGH NEW TECHNOLOGIES McGuinty Government Advancing Creative Economy Through Technology Fund NEWS MaY 20, 2009 Ontario is strengthening the creative economy by helping cultural and heritage institutions harness new technology to attract visitors and make local heritage more accessible. The Museum and Technology Fund will provide $6.5 million over four years to organizations such as community museums, art galleries and archives to take advantage of new technologies that wíll improve access to their collections and contribute to local economic development. A number of community museums in Ontario currently offer online exhibitions. The new fund will provide matching investments to encourage similar programs and partnerships. More details about the application criteria, guidelines and deadlines will be available later this summer. QUOTE "Ontario's museums reflect the diverse and unique history of our province. This new fund will help make museums centres of innovation in our new creative economy." -- Culture Minister Aileen Carroll "Museums across the province will be able to use technology to further their work in support of education and tourism, reaching new audiences and creating greater access to the unique collections of Ontario." -- Ontario Museum Association Executive Director Marie Lalonde QUICK FACTS . According to the Ontario Museum Association, more than three million people visit Ontario's community museums every year.. There are more than 400 community museums in Ontario, reflecting the diversity of Ontario's histories and cultures.. ln 2007, Ontario increased annualfunding to community museums through the Community Museum Operating Grant program to $5 million: nearly double the previous investment of $2.7 million. LEARN MORE See a list of local communitv museums. Sarah Petrevan, Minister's Office, (416) 325-1676 Lisa Roba rt, Com m unications Branch, (41 6) 212-3928 onta rio.calcu ltu re-news Disponible en français Correspondence dated May 20, 2009 from Ministry of Culture r... Page 43 of 303 Page 44 of 303 lnformation and Privacy Commissioner/0ntario Commissaire à I'information et à la protection de la vie privée/Ontario iircEIVEn MAY 1 I 2009 MUNICIPALITY OF BAYHAM ffcq fat May 73,2009 Dear Sir/Madam: RE: 2008 Annual Report of the Information and Privacy Commissioner of Ontario I am pleased to enclose a copy of my 2008 Annual Report, which covers the period from January 1,2008 to December 31,2008. In 2008, I revisited a concept I had developed in the 1990s - Privacy by Design - with a view to extending its application. ln the years that I have served as a privacy regulator, I have continually attempted to refine my views, approaches and methods of advancing privacy - and 2008 proved to be a milestone. I tried to formulate a new paradigm for thinking about privacy and security, resulting in the development of a new concept that I am calling Tr ansfo rmativ e Techno I o gi e s. This new concept began when the Toronto Transit Commission (TTC) announced its plans for an expansion of its video surveillance program. The announcement resulted in a formal complaint to my office from a U.K.-based organization citing concerns with the TTC's proposed expansion of the use of video surveillance cameras as a violation of privacy laws. I immediately launched an investigation which resulted in a report entitled, Prívacy and Video Surveillqnce in Mass Transit Systems: A Special Investigation Report.In that report, I ruled that the TTC's expansion of its video surveillance system did not contravene any of Ontario's applicable privacy laws. As part of my investigation, I strongly encouraged the TTC to conduct a pilot project to test the use of a privacy-enhancing video surveillance technology, developed by researchers at the University of Toronto. In addition to this pilot project, the TTC also implemented all of my recommendations and conditions which has resulted in what I believe, is the world's most privacy-protective system of mass transist. Further, my conditions were hailed by world-class privacy experts and were forwarded to the U,S. Department of Homeland Security. Another message that I give prominence to in this Annual Report is the need for an "on-off' device for Ontario's enhanced driver's licence (EDL). The proposed EDL needs a higher level of protection than presently exists because a radio frequency identity (RFID) tag will be embedded into the card, which can be read not only by authorized readers, but just as easily by unauthoized readers. An on-off device on the RFID tag would provide greatly enhanced protection. I believe that the development of an on-off device for Ontario's EDL should be a priority for our govemment. In addition, I am calling on the government to correct a potential omission in the Freedom of Inþrmation and Protectíon of Privacy Act rclated to publicly funded universities that were brought under the Act in mid-2006. Due to the wording of an amended regulation, the 2 Bloor Street East Suite 1400 Toronto, Ontario Canada M4W 148 2, rue Bloor Est Bureau 1400 Toronto (Ontario) Canada lVl4W 148 Tel: 41 6-326-3333 1 -800-387-0073 FaxlTéléc: 41 6-325-91 95 TTY: 41 6-325-7539 www tpG.on.ca Correspondence dated May 13, 2009 from Information and Priva... Page 45 of 303 University of Toronto, in response to a freedom of information request received under the Act, argued that Victoria University, an affiliated university, was not covered under the Act.I am calling on the govemment to ensure that all affiliated universities are covered by the Act. There is simply no rationale for these publicly funded institutions not to fall under the law. Further, public awareness of PHIPA and of the complaints process, available through the IPC, has continued to grow since the Act came into force in2004. As you will see in the Annual Report, last year my office focused on participating in the Legislature's review of PHIPA. We also conducted follow-up reviews of the information practices of prescribed entities and prescribed persons that compile or maintain registries in Ontario. My 2008 Annuai Report provides detailed statistical reviews for privacy complaints, freedom of information requests, response rate compliance from government organizations, and appeals regarding general records and personal information. For further information regarding the to visit our website at www.iÞc.on.ca Sincerely yours, IPC and Ontario's privacy and access laws, I invite you Ann Cavoukian, Ph.D. Commissioner Enclosure Correspondence dated May 13, 2009 from Information and Priva... Page 46 of 303 Ministry of Natural Resources Ministère des Richesses naturelles Lands and Waters Branch Direction des terres et des eaux Land Management Section 300 Water Street 5ú Floor South 300, rue Water 5'élage sud Fu Peterborough, ON KgJ 8M5 Peterborough, ON KgJ 8M5 11 May 2009 To: Ontario municipalities, conservation authorities and land trusts tnvitation for Applications The Ontario Ministry of Natural Resources is pleased to invite your organizatíon to submit applications for land securement funding to the Greenlands Ghallenge, a competitive funding program through which the mínistry helps conserve Ontario's biodiversity. The Ministry of Natural Resources provides funds through the Greenlands Challenge to support the strategic securement of privately held lands, primarily in southem Ontario, to meet a variety of objectives for biodiversity conservation. The deadline for submitting applications is June 10, 2009. Proiects are onlv eliqible for We will make every attempt to notífy appl¡cants of funding decisions wíthin 90 days of the application deadline. Please feel free to contact Greenlands(Ðontario.ca or 705-755-5123 during busÍness hours to discuss the Greenlands Challenge and how your organizatíon might become involved. An Apptication Form and Guidelines for Applicants are included in this emãÍl and availabfe online at ontario.calgreenlandschalfenge. Applicants are asked to submit by the submission deadline one electronic copy of the completed Application Form and electronic copies of supplernentary materials such as Agreements of Purchase and Sale and maps, as outlined in the Guldelines for Applicants. Sincerely, Pauline Desroches Manager, Land Managernent Section Ontario Ministry of Natural Resources Correspondence dated May 11, 2009 from Ministry of Natural R... Page 47 of 303 Page 48 of 303 TowN op CnteooN _J MEDIA RELEASE no FOR IMMEDIATE RELEASE May 25,2009 MAYORS SUPPORT FREE TRADE WHEN IT'S FAIR TRADE The Greater Toronto Area Countryside Mayors Alliance (GTACMA) has long recognized the benefits that Free Trade between the United States and Canada has provided to municipalities on both sides of the border. However, at their meeting on May 22,2009, it was resolved that the American Recovery and Reinvestment Act (ARRA), commonly referred to as the 'Buy American' act, is contrary to the spirit of free trade. 'This Mayors' Alliance believes in Free Trade, but more importantly in Fair Trade,' said Town of Caledon Mayor Marolyn Morrison, chair of the GTACMA. 'The restrictive measures of the American Recovery and Reinvestment Act essentially prevent Canadian companies from bidding on American contracts. ln Canada, we have no such restrictions. This is simply not fair, nor is it good business practice.' ln addition to the North America Free Trade Act, Canadian municipalities are governed by several other pieces of legislation which promote open and fair competition: the Discriminatory Business Practices Act; and the lnter-provincial Agreement on lnternational Trade; the Federal Competition Act. Even the Canadian Charter of Rights provides for fair competition in a free-trade environment, regardless of geographic location. ln their resolutions, the GTACMA also announced their support of the Canadian Manufacturers and Exporters in their quest to have the United States Congress reconsider and repeal the 'Buy American' requirements. Additionally, the GTACMA is requesting that the Federation of Canadian Municipalities consider the resolutions from this May meeting be presented at the annual convention in June, and will be forwarding their resolution package to the Prime Minister of Canada, the Premier of Ontario and the Federal and Provincial Ministers of Trade and lndustry, in addition to the Association of Municipalities of Ontario and the Canadian Manufacturers and Exporters Association. 'Given the fundamental differences between the Free Trade agreement which was drafted in the spirit of fair and open commerce, and the restrictions of the current'Buy American' economic stimulus plan, there is now a need to find a way to make companies in both countries equal. This is not only good for the economy, it's just good business,' said Mayor Morrison. The Resolutions from the May 22,2009 meeting, moved by Halton Hills Mayor Rick Bonnette, and seconded by Township of Scugog Mayor Marilyn Pearce, are aftached for your reference. ABOUT GTCMA: The Greater Toronto Area Countryside Mayors' Alliance is comprised of Mayors from municipalities with populations under 100,000. These municipalities include: the town of Aurora, the township of Brock, the town of Caledon, the municipality of Clarington, the town of Georgina, the town of East Gwillimbury, the town of Halton Hills, the township of King, the town of Milton, the town of Newmarket, the township of Scugog, the township of Uxbridge, the town of Whitchurch-Stouffville and the city of Pickering. The GTCMA monitors and evaluates Provincial policies, procedures, and regulations, provides input and conducts research for the enhancement of local govemment in the countryside municipalities of the greater Toronto area, and advocates for changes to proposed legislation on behalf of members. - 30- Media Gontact: Laura Johnston I Communications Specialist, Economic Development & Communications Department 905.584.227 2 x4 1 06 | la u ra. ioh n sto n@caledon.ca TOWN HALL 6311 Old Church Road, Caledon, 0N L7C 1J6 905.584.2272 | 1.888.CALEDON I ru 905.584.4325 | www.caledon.ca MR-200$036 Correspondence dated May 25, 2009 from Town of Caledon regad... Page 49 of 303 Page 50 of 303 -1 Clo THE GREATER TORONTO AREA COTJNTRYSIDE MAYORS'ALLIANCE Date: May 22,2009 Moved by: Mayor Rick Bonnette (The Town of Halton Hills) Seconded by: Mayor Marilyn Pearce (Township of Scugog) WHEREAS the world's economy has entered into a period of slow economic g¡owth; AND WHEREAS Governments throughout the world have introduced various stimulus packages to encourage economic growth; AND WHEREAS the United States of America is Canada's largest trading partner and a signatory of the North American Free Trade Agreement; AND WHEREAS the Greater Toronto Area Countryside Mayors' Alliance is supportive of Free Trade between Canada and the United States which has existed for many years; AND WHEREAS the Govemment of the United States of American has introduced infrastructure stimulus packages including the American Recovery and Reinvestment Act (ARRA) which includes "Buy American" provisions for steel and other manufactured products; AND WHEREAS these restrictive provisions which are contraryto the spirit of free trade will prevent Canadian companies from bidding on contracts which contain the "Buy American" provisions at the municþal and state levels in the United States since NAFTA and The General Procurement Agreement of the World Trade Organzation do not nulliff such provisions at those levels; AND \MHEREAS Canadian stimulus infrastructure programs do not contain any restrictions on manufacturers from other countries including the United States bidding on such contracts in Cartada; AND WHEREAS Canadian companies maybe adversely affected bythese restrictions possibly leading to lay-offs and financial losses and further could lead to the erosion of their overall viability; NOV/ THEREFORE BE IT RESOLVED that the Greater Toronto Area Countryside Mayor's Alliance (GTACMA) is supportive of Free Trade between the United States and Canada and that the restrictive "Buy American" provisions in the American Recovery and Reinvestment Act are contrary to that spirit of free trade; Copy of resolution passed May 22, 2009 by the Greater Toront... Page 51 of 303 AND FURTHER THAT IT BE RESOLVED that the GTACMA supports the Canadian Manufacturers and Exporters in its quest to have the United States Congress reconsider and repeal their current "Buy American" requirements for the United States stimulus packages; AND FURTHER THAT IT BE RESOLVED that Canadian municþalities adopt a procurement policy that future Canadian Infrastructure projects at the municipal level, including environmental projects such as water and wastewater treatment projects, require that any goods and materials required for the projects be bought only from companies whose countries of origin do not impose local trade restrictions against goods and materials manufactured in Canada to better ensure open, fair and competitive practices across the globe; AND FURTHER THAT IT BE RESOVLED that the GTACMA requests the Town of Halton Hills to present this resolution to the Federation of Canadian Municipalities for their consideration of endorsement, with a request that it be presented at its annual convention June 5-8, 2009; AND FURTHER THAT IT BE RESOLVED that a copy of this Resolution be forwarded to the Prime Minister, the Premier of Ontario, the Federal and Provincial Ministers of Trade and Industry, the Regions of Durham, York, Peel, Halton and all municipalities therein, the Association of Municipalities of Ontario (AMO) and the Canadian Manufacturers and Exporters Association (CME). Motion carried, Mayor Marolyn Momson Chair Greater Toronto Area Countryside Mayors' Alliance DISCLAIMER This materiat is provided under contract as a paid service by the orþinating organization and does not necessarily reflecl the view or positions of the Association of Municipalities of Ontario (AMO), its subs¡d¡ary companies, officers, d¡rectors or agenls. Copy of resolution passed May 22, 2009 by the Greater Toront... Page 52 of 303 RIDING OFFICE 3850 F¡nch Avenue East Suite #206 Scarborough, Ontario M1T 3T6 Iel: 416-321-5454 Fax: 416-321-5456 May 2009 HOUSE OF COMMONS CHAMBRE DES COMMUNES WWW KARYGIANNISMP COM t;' OTTAWA FFICE 231 West Block House of C mmons Ottawa, Ontario K1A 0A6, ll Ë | V Ei i l:l:i:"""j:îl U [lAY ? o ?¡1¡¡g f) i4il\Ii{ltPfit i IY rii: n | \/11,4i\lMayor Lynn Acre The Municipalify of Bayham 9344 Plank Road Box 160 Straffordville, Ontario NOJ lY0 Dear Mayor Acre Re: Bill C-319 An Act to amend tlrc Motor Velùcle Søfetv Act (speed linúters) I am wnting to seek your support for Private Member's Bill C-319 (formerly C-568), which received First Reading in the House of Commons on February 12,2009. Bill C-319 will amend the Motor Vehicle Safefy Act to include prohibitions against the manufacture, importation, sale, lease, operation and release afTer repair of motor vehicles manufactured after January 1, 2010, if they are not equipped with a speed limiter that is engaged and set to a maximum speed that is not greater than 150 kilometres per hour. According to Transport Canada,2,889 Canadians died in vehicle collisions in2006 (latest reporting year). Transport Cânada also reports that speeding was involved in close to two-thirds of these accidents. The legislation rvould require all vehicles manufactured after January 1, 2010 to be equipped with speed limiters so vehicles cannot travel at more than 150 kilometres per hour, First responder vehicles or other vehicles used in emergencies would be exempt, For your information, I have enclosed a copy of Bill C-319, An Act to amend the Motor Vehicle Safety Act (speed limiters). The press release with respect to the Bill can be viewed at http://karl giannismp.com/spip/article,php3 ?id_article:985. Should you require additional information on this matter, please do not hesitate to contact me af 416-321- 5454, at the address above, or by email at iim@karygiannismp.com. Working together we can stop the carnage on our streets and highways. Sincerely, fuur* Jim Karygiannis Sc arborough-Agincourt HON. JIM KARYGIANNIS, M.P. SCARBOROUGH - AGINCOURTl*I Correspondence dated May 2009 from Hon, Jim Karygiannis, M.P... Page 53 of 303 Page 54 of 303 c-319 Second Session, Fortieth Parliament, 57-58 Elizabeth ll, 2009 c-319 Deuxième session, quarantièrne législature, 57-58 Elizabeth ll, 2009 ') Ì HOUSE OF COMMONS OF CANADA CHAMBRE DES COMMUNES DU CANADA BILL C.319 PROJET DE LOI C.319 An Act to amend the Motor Vehicle Safety Act (speed limiters) Loi modifiant la Loi sur la sécurité automobile (limiteurs de vitesse) FIRST READING, FEBRUARY 12,2009 PREMIÈRE LECTURE LE 12 FÉVRIER 2OO9 I ) 4o2os2 MR. KARYGIANNIS M. KARYGIANMS Correspondence dated May 2009 from Hon, Jim Karygiannis, M.P... Page 55 of 303 SUMMARY This enactment amends thè Motor Tehicle SafeС Acl to irclude prohibitions against the manufacture, importation, sale, lease, operation and release after repair of motor vehicles manufactured after Jânuary l, 2010 if they are not equipped with a speed limiter tlut is engaged and set to a maximum speed that is not greater than 150 ki.lomekes per hour. SOMMAIRE Le texte modifie Ia Loí sur Ia sécuritu! automobile afrn d'y intégrer I'interdictiolr de fabriquer, d'importer, de vendre, de louer, de conduire ou de rcmettrc- après repatation un véhicule automobile fabriqué apres le l"' janvier 2010 qui n'est pas rnuni d'un limiteur de vitesse activé et reglé à une vitesse maximale ne dépassant pas eent cinquante kilomènes å I'heure. ) I ¡ )AIso available on the Parliament of Canada Web Site at the following address; http://wwwparl.gcca Aussi disponible sur le site Wbb du Párlsment du Canada à l'adresse suivante http://www.parl.gc.ca Correspondence dated May 2009 from Hon, Jim Karygiannis, M.P... Page 56 of 303 2nd Session, 40th Parliament, 57-58 Elizabeth n, 2009 HOUSE OF COMMONS OF CANADA BILL C-319 An Act to amend the Motor Vehicle Safety Act (speed limiters) 2" session, 40" législahrre, 57-58 Elizabeth Il, 2009 CHAMBRE DES COMMUNES DU CANADA PROJET DE LOI C.319 Loi modifiant la Loi sur la sécurité automobile (limiteurs de vitesse) rss3.c t6 Her Majesty, by and with the advice and SaMajesté, sur I'avis etavec le consentement consent of the Senate and House of Commons du Sénat et de la Chambre des communes du of Canada, enacts as follows: Canada, édicte: 1. The Motor Vehicle Søfety Act is l. La Loi sur lø sécurité sutomobile est amended by adding the following after 5 modifiée par adjonction, après I'article 5' de 5 section 5: ce qui suit: 402052 Restrictions fabricèt¡on, importation, vente et location Obtigation du répÂÊteur 1991, ch 16 Application Définition dc < limileur dc' vltessc D Reshiction- conduite d'un véhicule Correspondence dated May 2009 from Hon, Jim Karygiannis, M.P... Page 57 of 303 Motor Vehicle Safety þpeed limiters)57-58 Euz.II cles or other vehicles that are used for the purpose of emergency or vehicles that belong to a class of vehicles that is exempted from the application ofthis section by regulation. ment les véhicules de lutte contre les incendies, les ambulances et les véhicules de police-et des véhicules appartenant à une catégorie de véhicules exemptée par règlement. Published under authority of the Speaker of the House of Commons Publié avec I'autorisation du président de la Chambre des cornmunes ,', I ) Available from: Publishing and Depositor! Services Public Wo¡ks and Govemment Services C¿iLnada Ottawa, Ontario KIA 0S5 Telephone: (613) 941-5995 or l-800-635-7943 Fax: (613) 954-5779 or 7-8A0-565-7757 publications@pwgsc. gc. ca http://publications. gc.ca Disponible aupres de: Les Éditions et Services de dépôt Travaux publics et Sewiies gouvemoment¿ux Canada Ottawa (Ontario) KIA 0S5 Téléphone: (613) 941-5995 oìr l-800-635-7943 Télécopieur : (613) 954-57 7 9 ou l-800-565-7757 publications@þsgo. gc.ca http ;//publications. gc. ca Correspondence dated May 2009 from Hon, Jim Karygiannis, M.P... Page 58 of 303 ø5/29/2øø9 LØ:41-519-63L -9478 STEVE PETERS MPP S PAGE øL/ZL Peters M.P.P, EA,t Elgin-Mlddlesex'London ryp Steve nîô-r For lmmedíafe Re/ease May 29,2009 Funding for lkietter buildings, better learning , provincial govemment hetpìng local pubtic schoolsfudenfs succeed ST, THoMAS -The Ontario govemment is hetping children and youth have þetter places to leam by providing funding to improve publicly funded schools. Local students in st. thomas, Lambetfi and Tillsonburg will benefit from provincial govemrnent funding for new school accommodations and improvements fls part of a $500 míltlon povino+wide investment. The London District Catholic School tloard will receive $5 million to build a nêw addition at St. Joseph's High School in St. Thomas. Thames Valley District Sohool Board will receive: . $6.1 mittion to build new school accommodations at A.E. Duffield Public School in Lambeth . $6.2 miilion to build new school accommodations at Glendale High School in Tillsonburg improve schools and make schools better places to leam- g schoolfacifities and reconfiguring scfrool spece to reduoe as work for local companies and helps to support a stronger, greener economy- "Buildíng and improving school facilities creates safe and engaging places.for our students to leam and grow,n Elgín' Middtesãx-London MpÞ Steve Peter¡i said. "This kind of significant education investnent will go a long way to support looal students for generations to comê.n QUICK FACTS . ln April 200g, the Ontario government announced a $550 million investment to help over 1,000 schools become more energy efficient, creating anrJ sustaining over 5,500 jobs. r Since ZOOã, ttre provincialgovemment has invested $4.8 billion through the Good Places to l.eam Program. So far, alrnost tZ,OO0 sðhool renewal prqiects, wtrich include replacÍng roofs, windows and boifers, are comPleted or underuvay in schools across the pl'ovince. LEARN MORE Read ú¡e govemment's vision for edtlcation, -30- For more information contâcfi Craig Bradford, Communícâtions Aesistant, (519) 6314666' Gonsffiuollcy 0lÏfico:âil2TrlÍot suecL $ In0mfl$, 0flhflo llSP lcf Tel¡ t5191681-11060 ftnrc lSfOI 631-04?8 E-malt s[0te]s.mm.c0@ll[e]f,l.0lilllU Press Release dated May 29, 2009 from Steve Peters, M.P.P. E... Page 59 of 303 Page 60 of 303 Mr. Gerry LeMay, l\il\ 'We are doing research for Trent University on southern Ontario's population of badgers. Very little is known about the badgers here and we are particularly interested in learning what sort of habitats they use and what their main prey is. Vy'e are using some new technologies in wildlife forensics that allow us to answer some of these questions from the bodies of road-killed badgers, using their DNA and chemicals in their claws. In fact, due to how rare sightings of live badgers are, road-killed animals might be our biggest source of information. We are sending the enclosed material to you in the hopes that you can pÍISS it along through your cïew since roads maintenance crews are some of the most likely people to see a road-killed badger. If anyone sees one, we have a toll-free hotline for reportingarLy sightings, and we'll get out there immediately to pick it up. Aside from road-kills, we are identiffing areas of badger activity by their burrows. Since badgers like to hunt on embankments on forest and field edges, these diggings are often visible from the road. Any badger related sighting would be very helpful to us. We have more information about badgers and the current research online at www.ontariobadgers.com and we can be reached toll-free at l-877-715-9299. Thanks for your help, Danielle Ethier and Josh Sayers ü JL [) Ë IV E I MAY 2 I 2009 MI INIüIPALITY í]F B,qYHAM Correspondence received May 29, 2009 from Danielle Ethier an... Page 61 of 303 Keep Badgers part of ournatural heritage!It is estimated that there are fewer than zoobadgers left in Ontario. However, virtuaþnothing is known about them, making it dif-ficult to know where to begin with conserva- tion. To protect this endangered species, we must first answer some basic ecological questions. With your help, we can learn more about what is actually going on with our badgers and create a conservation plan that works for both badgers and people. We would. Iíke to heør frotn gou! CÚ E€k '& o o a How can yon help? Report anybadger sightings, road- kills and possible burrows to the On- tario Badger hotline (toll-free t-877- 7L1-g2gg, info @ ontariobadgers.com) Watch for wildlife Appreciate badgers and their prey Consider donating a claw samPle if you have a mountedbadger Keep an eye out for researchers in your area TRENT\-uNrvERPhone toll-free: r-877-TtS-9299 Ernail: info @ ontariobad.gers. corn \ovtr sr¿pport Ls ØreatL¿ aPP YecLaled,\ For more inforrnation on badger research in your cornmunity, visit us at: lrrvvrM. ontariob adgers. corll Funding for this brochure provided by the Species at Risk StewardshiP Fund (Ontario Ministry of Natural Resources) ntario !v!vr/v. ontariob adgers. corn Phone toll-free: r-877-715-9299 Email: info @ ontariobadgers. com @Richard Klafki Correspondence received May 29, 2009 from Danielle Ethier an... Page 62 of 303 DidYou Know?Badgers are a medium-sized carnivore(slightly larger than a raccoon), with adistinct black and white facial pattern,flattened stature, and coarse gray-yellowfur.They are powerful diggers with strong front legs and long claws. They feed mainly on small mammals, such as groundhogs (also called wood- chucks or gophers), squirrels, chip- munks, rabbits, voles, and mice. They are not known to feed on anything bigger than groundhogs and are no dan- ger to livestock. In fact, their consump- tion of small mammals can be a service in some areas. Badgers are quite nomadic and can move great distances in a short period of time. They are mostly active at night and tend to avoid people. Badgers are officiaþ listed as endan- gered in Ontario due to their low popula- tion size and restricted range. With gour help, we can ensure that badgers continue to suruiue in Ontario! What Do Badger Burrows LookLike?Badgers dig for both prey and shelter andleave very noticeable burrows that indicatetheir presence in an area. Slopes found aroundthe edges offields and on road banks, are thebest places to find their diggings. A typical badger burrow is 3ocm (r ft) in di- ameter, with a large fan of excavated dirt at the entrance. Unlike other animals, badgers dig with a "breast-stroke" movement, which means that the entrance of the burrow is often wider than it is tall. Badgers have long front claws that can leave long scratches on the in- side walls of a burrow. Øk 0.) (! U) Øo o kq) 14o c) Éllâo Ë cÉv 'úH(! c.) Eo " *\,'*' :.¡t'tr' owtarLoE.ãdØe What is being Done?Research is currentþ underway in yourcommunityto learn more about badger dis-tribution, abundance, movement, habitat,and diet. Several different approaches arebeing taken: r. Wildlife forensics. By determining the "chemical signatures" in a badger's claw and comparing them to chemical signatures in the local soils, we can determine what kind of habitat an individual was living in and moving through during the time the claw was grown. Claws will be collected for analysis from badgers killed on roads, mountedbadgers, and museum specimens. Soil sampling will also take place to map the chemical signatures across southern Ontario. z. Radio-telemetry. Badgers will be cap- tured and outfitted with a radio-transmitter to track their movement and preferred habitat over the course of the summer. Keep an eye out for researchers in your area! 3. Genetics. Hairs collected from "hair- snag stations" set at suspected badger bur- rows will be used to determine the genetic fingerprint of individual badgers. This will give us a better idea of the population size, movement, and the extent of any possible inbreeding of badgers living in Ontario. 4. Badger sigþtings. Your reported sight- ings will be used to identify areas of current badger activity. This will help us construct an updated distribution map, and also to identify key areas for hair-snagging and live -trapping efforts. For more information, visit: Correspondence received May 29, 2009 from Danielle Ethier an... Page 63 of 303 Page 64 of 303 Mayor Lynn Acre and Members of Municipality of Bayham Council Il'4.ay 25,2tt9 ,lr_0ËlvED MAy Z q ?009 MUNIÛIPALITY t) F ßAYllAfVI RE. Martin/Mocs eberger Fast Food Booth Throughout the summerboating seâson ourboating cusforners a¡e al¡¡ost continualiy asking-us if rve have any food./munchies for saie at our marina, both rvhen they are headiãg out on Lake Erie lo Frsh and on their return. 'TVe do not selt f'tx¡<l shrfÏs ¿t our Marina so they are unabie to satisfy their hungerifood cravings. The4aÉiniwæseberger proposal t+ esþ'nlish a fast food booth nea¡ their fish market and our Marina *e *ee ur a great soiution to ihe many food requests we reeeive' in my opinion neariy lttù/ø<¡f the customers the "M&M" food booth '*auld sttract would be the boaters of nradfield's (our) Marina. These boaters are driving vehicies lvhich are torving boat trailers with theii boats and expensive fishing equipment in them" -fhey u'itrl no{, añd do not, go to the main business area of Port Bunteil bec¿use of lack of aciequate purling for their tong vehicles, i-e.cars/pickups with attached boat traiÏers, and also t""uoo they don't w-ant to take a chance someone witt hetp themselves to their frshing equipment while they are in a restaurant getting something io eat, so thel'go home hungry. The M&M fast food booth would be one more way of getting these tourisi/b<laters to leave more tourist dolla¡s in the Muru'cipality of Bayham. And also some of these business that have small beginnings, eventually become big businesses' We support the "M&M" fast food booth 100% and hope that the Municrpality of Bayham wili gi; thçse local entfepfenures , as quickiy as possible, the approvais they need to operate. & Bonnie BR,ADFIELÐ'S Correspondence dated May 25, 2009 from Bradfield's Marina re... Page 65 of 303 Page 66 of 303 Page I ofl Lynda Millard From: Sandra Maertens Sent: Monday, June 01, 2009 1:22PM To: Lynda Millard Subject: FW: ESA 2007 Habitat Regulations Frcm: R. Fowler [mailto:opera@bmts.com] Sent: Monday, June 01, 2009 1:20 PM To: Bob Fowler SubjecE ESA 2007 Habitat Regulations ATTENTION MUNICI PAL STAFF: Please ensure this message and its attached Memorandum is forwarded to Head of Council for review by full Gouncil. Thank you R.A. (Bob) Fowler, Secretary Ontario Property and Environmental Rights Alliance Phone: 519-323-2308 / Fax: 519-323-0289 E-Mail: www.bmts.com 6/U2009 Memorandum from Ontario Property and Environmental Rights Al... Page 67 of 303 ONTARIO PROPERTY AND ENVIRONMENTAL RIGHTS ALLIANCE Unit "A', 135 Church Street, North, Mount Forest, Ontario, NOG 2L2 Phone: (519)323-2308 / Fax (519) 323-0289 E-Mail: ooera@bmts.com / Web Page: www.bmts.com/^opera/ TO: Ontario Municipalities OPERA Members & Supporters FROM: R.A. @ob) Fowler DATE: June 1,2009 OPERA Secretary RE: Species Habitat Regulations Emerging from Endangered Species Act (ESA) 2007 Before and after its enactment on June 30, 2008, OPERA issued numerous ESA 2007 bulletins and editorials, and on March 7 of that year, we attended an MNR information session as well as a long conference call on MarchZ7. During both those events a number of participants expressed serious reservations about many aspects of ESA 2007. On both occasions, lvfNIR officials advised habitat regulations for 9 species would be submitted for policy approval by June 30,2009.In the interim, they pledged more public meetings, official response to suggestions received, broader notification, improved clarity and careful attention to stated concerns of affected landowners. In August, 2008 a Species at Risk Public Advisory Council (SARPAC) was, in fact, appointed. Consisting of 14 members, several of whom were part of the envi¡onmental ca¡tel that initiated the Act, this tribunal evidently has no municipal representation at all and only one member qualified by occupation to speak for private landowners, the folls whose lives and property are most affected by the ESA. h casino parlance, it's called a st¿cked deck! We are unaÌtrare of any further interim MNR action on the ESA file. But on May 15, 2009, almost a year after passage of the Act, an MNR e-mail announced habitat regulations for 9 species would be discussed ataMay 25 meeting to which participants in last year's debates were invited. Accordingly, OPERA joined MNR staff and about 60 guests in down-town Toronto where writtenMinutes of that meeting were promised inthe week of May 31and where some items of critical and abiding interest were unveiled. Some examples: 1. Ät present, actual maps of protected habitat are available for only 2 areas 2. Protected habitats can include all land/water within several miles of identified sites 3. No written definition of what '6protection" means in each of 9 species classifications 4. MI\R warning letters were mailed on or about May 15 to 8000 affected landowners 5. There will be no further public meetings anywhere in Ontario re: habitat regulations 6. Right of appeal or capital compensation for production and equity losses is not offered 7. Farm operations, power lines, municipal drains, etc. are subordinated to designated habitat 8. In some cases whole counties and townships are listed as designated habitat of named species 9. No mention of "strict liability" for convicted violators or $250,000. fines blended with jail time 10. MNR endangered species database invented 13 years ago relates to current MNR letter campaign OPERA urges affected municipalities and landowners to submit, before June 15, appropriate Internet comment regarding Regulations released, on two weeks notice, ten months after relevant legislation was approved. Google EBR Registry Number 010-6490; click "Environmental Registry"; click "Submit Comment" in bottom right panel; complete "Contact" data; type comment of any length in "Comment" box ; follow sending instructions after inserting comment "to protecg ønd entrench in løw, Iandowner rights ønd responsibilíties" Memorandum from Ontario Property and Environmental Rights Al... Page 68 of 303 Page I of2 Lynda Millard From: Sandra Maertens Sent: Monday, June 01, 2009 12:57 PM To: Lynda Millard Subject: FW:Town of Fort Erie F¡om: Joy fmailto jbarton52@cogeco.ca] Sent: Monday, June 01, 2009 11:07 AM To: Sandra Maertens Subjecü Town of Foft Erie Dear Mayor Acre and council The people in Fort Erie Ontario are fighting to stop the closure of our Community Built Hospital by LHIN, NHS, and the Government and are try¡ng to get other Towns and Cities to help us in this fight. We have bought yellow shirts with NO printed on them to signify that we will fight for our hospital. (see attached sign) Several Mayors who have their hospitals closing have decided to work together to stop this heartless move on small community hospitals as it leaves the inhabitants of the condemned areas at a life threatening risk. ln our case we are one of the fastest growing areas in Niagara we are a major crossing point to the U.S.A and are on the shores of the Niagara River and Lake Erie. We have 30000 population yearly and it rises to about 40000 in the summer months. These people are entitled to the same quality of medical help and safety within a reasonable distance and time of those living in St. Catharines an hours drive away. Our whole large lake front area (Fort Erie through Wainfleet) will have no immediate medicalfacility. We are not fighting their new hospital but the taking away our right to life the taking away of our hospital seruices and the raping of our equipment. We want to have a chance of survival for our families and ourselves in an medical emergency and we want to have active beds so that our loved ones can have their family doctors treat them and their family able to visit them often. We do not have public transport to reach the other emergency rooms so the taxi fares would be enormous. The other hospital emergency rooms are already overcrowded and having to add our population to them would mean hours long waiting lines. We would become numbers not people and our family doctors not able to practice their skills. Please contact Mayor Doug Martin and add your support or email me and I will get it to him. Mayor Doug Martin 905-894-1600 orJoy Russell - jbartonS2@cogeco.ca 61U2009 Email correspondence dated June 1, 2009 from Town of Fort Er... Page 69 of 303 Page2 of 2 Please keep in mind that they are closing us in September 2009 and there are other hospitals being closed across Ontario. Services are being taken from hospitals and given to the Mega Hospitals that are being built so there will be more closings in the future. Two sites worth looking at with regards to our peaceful protest Click on the address below to see a slide show put out by a local newspaper. I put it here with their permission. CHCH news in Hamilton covered the rally and they have a video clip that can be watched. Http://www. chtv.com :8O/ch/chchnews/video/index. HTM L Respectfully Joy Russell 3800 Dominion Rd. Ridgeway On LOS 1n0 905-894-4085 6/t/2009 Email correspondence dated June 1, 2009 from Town of Fort Er... Page 70 of 303 CORPORATION OF THE MUNICIPALITY OF BAYTIAM STAFF REPORT TO: Mayor & Members of Council DATE: illf.ay 26,2009 FROM: Planning Coordinator/Deputy Clerk FILE: A09.MPOL SUBJECT: Road Access and/or Water/Sewer Services NUMBERID2009-20 Amended Policy and Permit Purpose To consider an amended Road Access andlor Water/Sewer Services Permit and Policy. Background On April 16, Council considered and approved a Road Access and/or V/aterlSewer Services Permit and Policy for dealing with municipal road access and water/sewer services installation requests. Staff Comments After further discussion, municipal staff feel it necessary to revise the policy and permit to include the option to collect a security deposit. A security deposit ensures that the installation and restoration of municipal lands are completed should circumstances arise when the municipality needs to complete the works due to applicant default. Each application will be considered individually. At staff s discretion, a minimum security deposit of $2000 will be collected. Should the proposed works require extensive road cuts and road allowance repair, staff will require the applicant to provide a written estimate of the works. The security deposit will be then based upon the estimated costs. Once all works are completed to the satisfaction of the municipality, the security deposit will be refunded to the applicant. The Revised Policy and Permit will be in place to ensure responsible completion of municipal services and road access installations. Attachments 1. Revised Road Access and Water/Sewer Services Policy 2. Revised Road Access and V/aterlSewer Services Permit Strategic Plan Goal(s) Goal # 1 Practice responsible financial management Goal # 2 Ensure reliable, well-maintained and secure infrastructure Goal# 4 Be dedicated to service excellence RECOMMENDATION íTHAT StaffReportD2009-20 regarding the Revised Road Access and Water/Sewer Services Policy and Permit be received; Staff Report D2009-20 regarding Road Access and/or Water/Sew... Page 71 of 303 Staff ReportD2009-20 Revised Road Access Water/Sewer Svcs Permit AND THAT Council adopt the revised Road Access and/or Water/Sewer Services Permitwith the policy and procedures as outlined in StaffReport D2009-20." Planning Coordinator/Deputy Clerk Staff Report D2009-20 regarding Road Access and/or Water/Sew... Page 72 of 303 ITY OF BAYHAM OCEDURE SUBJECT: ROAD ACCESS AND/OR WATER/SEWER SERVICES PERMIT EFF'ECTIVE DATE:April 16,2009 Revised Jvne 4,2009 PURPOSE:To establish a policy and guideline for property owner(s) requests for municipal road access, water and/or se\ryer services installations from the mains to the property line. All Municipal staff shall follow this policy and guideline.SCOPE: Policv Effective immediately, all requests for road access, water main connections and sewer main connections shall be subjectto the approval of a"RoadAccess and/or Water/Sewer Services Permif'. Exception: for requests to install water/sewer services to three or more adjacent lots, a Development Agreement shall be required. Procedure 1. Each request for a municipal road access shall require a "Road Access and/or I7'ater/Sewer Services Permif'. 2. A request for a connection to the water main and/or sewer main to a property line for up to a maximum of two adjacent lots shall require one "Road Access and/or Water/Sewer Services Permit". 3. Copies of the permit application are available from the Chief Building Official, Manager of Public Works, WaterAMastewater Superintendent and filing cabinet at front reception. 4. A property owner must complete, sign and submit the permit application to the municipal offrce for processing with the applicable fee as per the most current Rates and Fees By-law. 5. The appropriate staff member (Manager of Public Works and/or Water/TVastewater Superintendent) shall review the permit application for completeness, speciff the requirements for the proposed works and determine the amount of securþ deposit. It will be at the discretion of municipal staff to determine the need for a formal written estimate for works upon which to base the securþ deposit amount. The applicant shall obtain and provide such written estimate to municipal staff. 6. The appropriate staff member shall provide signed approval on the permit. 7. A photocopy of the permit shall be provided to the propefty owner. Staff Report D2009-20 regarding Road Access and/or Water/Sew... Page 73 of 303 8. 9. -Page2 - It is the property owner's responsibilþ to notifu the office for an inspection of completed works. The appropriate staff member shall inspect the works and if complete, sign and date the original permit. 10. If the works are not completed to the municipalþ's satisfaction, the appropriate staff member shall contact the properly owner to discuss the outstanding concerns and determine a completion date. Once all works are approved as complete, the permit shall be filed as applicable: o in the designated roll file or o in the case of a severance and a roll number is not determined, it shall be placed in File Pl I.RAWSS in the RMS Filing System for reference in future development or o provided to the Chief Building Official to attach to an active building permit ln the case of the permit being a condition of an application for consent: a) the Road Access portion of the permit must be approved to satisfu the condition of severance. lnstallation of the access would remain the responsibility of the builder as per the approved permit. Should the builder require a change to the permit, a new permit with the applicable fee is required. b) the Water/Sewer Services poftion of the permit must be approved, services installed and full restoration completed to the satisfaction of the municipalþ to satisff the condition of consent. Word/policy/Road Access and... ...2 11. 12. Staff Report D2009-20 regarding Road Access and/or Water/Sew... Page 74 of 303 THE CORPORATION OF TIIE MUI\üCIPALITY OF BAYHAM Box 160, 9344 Plank Road, Straffordville ON NOJ lYO Phone (519) 866-5521* Fax (519) 866-3884 Permit # Property Roll # 34-01-00 ROAD ACCESS A¡ID/OR WATER/SEWER SERVICES PERMIT SECTION 1 - PROPERTY OWNER INFOR]VIATION Date Property Owner(s) Name: Applicant's Mailing Address Postal Code Telephone No.Fax No.Cell SECTION 2 _ LOCATION AND DESCRIPTION OF WORK 9l I # and StreelRoad Name Concession Lot Plan Description of 'Work Side of Road (Circle One) North South East West Proposed Start Date Estimated Completion Date NOTE: A plan/sketch showing the location of the above described work and./or service MUST accompany this application on the back. All relevant measurements and depth of work will be shown. Ifthis permit is for the purpose ofconstructing or altering an entrance please define the a¡ea so that the exact location may be inspected. (i.e. stakes at property line, paint lines etc.) SECTION 3 - CONTRACTOR INFORMATION Road Access Contractor Name Contractor's Address Telephone No.Fax No. Water and/or Sewer Installer Name Installer's Address Phone No.Fax No. SECTION 4 _ STREET/ROAD ACCESS SPECIAL CONDITIONS AND APPROVAL CALL THE MUMCIPAL OFFICE 519-86G5521 TO MAKE ANAPPOINTMENT FORA SITE MEETING WITH T'HE MANAGER OF PUBLIC WORIß To Be Completed by Municipal Staff Requirements for the Entrance Length of Culvert Pipe Fee $160.00 m Diameter of Culvert Pipe Driveway Width m Surface Type Special Conditions Security Deposit Required? ¡ Yes ¡ No Written Estimate Required? Amount $ InitialsMana-ser of Puhlic Works or T)esisnafe l)ate Annroved T)ate Comnlefe Wüd/Pemits Staff Report D2009-20 regarding Road Access and/or Water/Sew... Page 75 of 303 SECTION 5 _ \ryATER & SE\ryER SERVICES SPECIAL CONDITIONS AND APPROVAL CALL 519-874-4761 TO MAKE AN APPOINTMENT FORA SITE MEETING WITH THE IYA TE R/IYAS T E WA TE R S U P E RI N TEN D EN T, To Be Completed by Municipal Staff Requirements for the Municipal Water Water Line Size: Fee $170.ü) per service Type ofline: soft copper 160 Series Plasic The Onta¡io Building Code requires l4-gauge solid copper light coloured plastic coated tracer wire on non-metallic pipe from the watermain to water meter. Requirements for the Municipal Sewer Sewer Pipe Size: 5" PDC Type ofPipe: SDR35 Sandbeddingsurroundingthepþisrequired. Ifapplicable,roadre-constructionrequiresalayerofcompacted Gra¡rula¡ "4" gravel between the layer ofsand bedding and the surface asphalt bed. Special Conditions Security Deposit Required? l---l Yes [--l No Written Estimate Required Amount $ Water/ìVastewater SuperintendentorDesignate DateApproved Date Complete SECTION 6 - SKETCH OF THE SUBJECT PROPERTY - Show dimensions ofsubjectproperty - Show location of driveway/access with measurements from property lines (indicate in metres or feet) - Indicate road/street with correct road/street name(s) - Indicate location of municipal water (if applicable) and sewer main (if applicable) + I.N In regards to this application, I understand that I am responsible for the cost ofthe restoration ofmunicipal property, including but not limited to road surfaces, road allowances, sidewalks and drainage works to the satisfaction of the Manager of Public Works or designate. It will be at the discretion of municipal staffto determine the need of a formal written estimate of restoration costs to establish the security deposit amount. I understand that site meetings with municipal staffare required prior to construction and that once the works are completed I am required to contact the municipal office to request a final inspection of the completed works before the release ofany security deposit. I have read, understand and agree to the conditions and requirements set forth on this application and assume all cost incurred by the Municipality of Bayham, liability for all damages which may be incurred and to indemnify and hold harmless the Municipality of Bayham from any actions, claims, suits or demands made against the Municipality by any person arising out of the issuance of this permit. Signature of Property Owner Date WqüPmits Staff Report D2009-20 regarding Road Access and/or Water/Sew... Page 76 of 303 CORPOR,{TION OF THE MUNICIPALITY OF BAYTIAM STAFF REPORT TO: Mayor & Members of Council FROM: Planning Coordinator/Deputy Clerk SUBJECT: Draft Permit System for Concession Stands DATE: ivfay 29,2009 FILE: P09 NUMBERzD2009-17 Purpose To discuss proceeding with a draft permit system for concession stands in the municipality. Background StaffReport D2009-16 was presented to Council on May 7th for discussion on concession stands in the municþality. Council directed staff to commence preparing a draft permit system. In addition, staff were authonzú,to consult with the local Chamber of Commerce. Staff Comments Our Zoning ByJaw permits concession stands in the commercial zones that permit "restaurants". Namely, Highway Commercial (HWC), Hamlet Commercial (HC), Central Business District (Cl) and Tourist Commercial (C3) Zones permit restaurants. By definition, a "restaurant" includes "snack bar or refreshment room or stand'. The intent of the definition is to include the trailer type booths or chip wagons. The community and previous councils expressed the desire to preclude concession stands/chip wagons in the municipality due to various concems. To implement a licensing and permit system for this use, there are several items to consider including but not limited to: a definition of "concession stand" or "re eshment stand", permitted location, operating times and/or season, eligible applicants, what items can be sold from the stand, licence fee schedule etc. For assistance in this matter, contact was made with other municipalities for their policy and procedure. The Town of Aylmer has a provision to licence Concession Booths/Chip Wagons etc. There are no as- oÊright locations in town so all applicants must apply to Council for approval. Each applicant must provide a photo of the unit, information on the location, written land ownerapproval, hours of operation, site layout noting the location of the unit and any accessory items such as picnic tables, garbage cans etc. ingress and egress etc. The information is reviewed and a report provided to Council addressing issues such as zoning,parking, traffic etc. If approved, the individual pays $200 for a Hawkers and Peddlers licence that is valid up to December 31't of the year issued and no fee reduction for anyperiods less than the year. In the last 20 years Council has not approved one such request. The Municipality of Leamington's by-law prohibits the sale of refreshment or confections on certain highways, public parks and other public places. The purpose of their byJaw is to provide consumer protection and protect the health and safety of its residents by regulating refreshment stands. The by- law limits the location to municipal sidewalks on specific streets with the option to be located on private property in compliance with zoring. The by-law restricts items for sale, limits the booth size, requires comprehensive liability coverage if operated on municipal sidewalks. Their By-law 652-05 and Application for Licence is attached for information. Staff Report D2009-17 regarding Draft Permit system for Conc... Page 77 of 303 Staff Repo rt D2009 -17 Concession Stands Page2 Norfolk County's byJaw licences and regulates certain businesses. The By-law is far reaching to licence many tlpes of businesses including "Mobile Refreshment Sale" and "Mobile Refreshment Vehicle". The licensee can operate on a property that is in compliance with their Zoning By-law. Their By-law 2007-235 with Schedule 3 - Mobile Refreshment Vehicle Sales and the Application for license is attached for information. Staffalso inquired of the local Chamber of Commerce for their comments regarding the placement of Concession Stands. The received response is attached. It was not staff s intent to receive comment on a specific proposal or site, however. Though the response is specific to one proposal, discussion with the Cha:nber indicated that the concern raised was mainly regarding the aspect of fair competition for full-time businesses in the area. Staff are now seeking confirmation of Council direction to proceed with drafting a permit system for concession stands in the municipality and the extent to which Council wishes to regulate the use. Staff suggests if a permit system is pursued that one similar to that of Leamington would be most appropriate for Bayham. Attachments l. MunicþalityofLeamingtonby-law 652-05 2. Norfolk County ByJaw No. 2007-235 3. Otter Valley Chamber of Commerce emailed comment from May 20109 meeting Strategic Plan Goal(s) Goal #3 - Create a positive business atmosphere Goall4 - Be dedicated to service excellence Recommendation "TIIAT Staff Report D2009-17 regarding concession stands be received; AND TIIAT Council provide further direction to staff." Respectfully submitted, Planning Coordinator/Deputy Clerk Staff Report D2009-17 regarding Draft Permit system for Conc... Page 78 of 303 Êrz,+cnnar / THE CORPORATION OF THE MUNICIPALIW OF LEAMINGTON BY-|-AW 652{5 Belng a byJaw to prohibit the sale of refreshment or coníections on cdrtaln hlghwayt, public parks and other public Places. WHEREAS S€dbn 150(1) of the MunicipalA d,ztol,s.o.2001 "?sflTt-the'As.t) . auürorizes a munic¡æi.¡tyıÍË.*;r"grbËånd go,em añy busrness whoily or pärüycanied on wiürin üre munlcipallty; ANDWHEREAS seciion 150 (2) of the Actpro$desqlat a munlcipalltymay onlye¡scise.its licensfng poìrvors þrthe purposes of trealur and-åàt"ty, nuisance controlarid consumer protedíon; AND WHEREAS the council of the corporatlon of the Munlciælity ot!9_altp-ton wlshes to ensuie thatall refreshmeflt and confectionlËlo'oærau*s confoim tó measures prctect¡rE healtft and safety and csrst¡mer protection; A¡lD t a munlcipality may cfrargre a licence fee directly rebted to dt byJaw; Aì,lD WHEREAS a publÍc meeting for qgnsþeration of th¡s by-lEw has been held and lrctice was given ln accordance wittiSeaion 150 (4) of the Act NOW THEREFORE BY ITS CþUNCIL THE CORPORATION OF THE MUNICIPALTTY OF LEAIüINGTON ENACTS AS FOLLOWS PURPOSE 1. The PurPose of this the n"rrú-a-n¿-."ieù of ration of refreshment stands DEFÍNITIONS 2. ln this BY'law: a) 'refreshment stând: shall mean any mobile cartfom wt¡ich food and ,.#rriüåîiå pî",¡"iiìó nis uv-lá" are for sale or sold for conzumption ry he publie DcpntyOerk Staff Report D2009-17 regarding Draft Permit system for Conc... Page 79 of 303 By-tar65245 , . Paoa? GENERAL PROV¡SIONS No person snali use or operate any refreshmentsùand lPon.any highun¡ including siddwall<s, public parks or any public lands withln the Mun¡cipalÍty ol Leamlngton. Notwlttrstanding Section 3 of this ByJaw, a person may operate a refreshment stand upon ceÌtaln sidewalks wlthln the Munlcipallty provlded the person has obtalned a llcence pursuant to the provlsions of thls byJaw. Refreshment stands may be situated only on those sldevr¡alk locations afutting Erie Steet, Talbot Street, John Sfeet, Robson Road Part/ltlunblpal Marina. No items otherthan sausâges, hotdogs, buns, soft drinks, popcom, packagetl cttips and cotton candy may be offered for sale at a reteshrnent stand. No refiashment stand shall o<cecd bur (4) feet ¡n widh, fve (5) feet in height not induding an umb,rella or other like coverlng, or sh (6) fod ln length. All refreshmer¡t stands shall be of sufñciently sound construction to provide reasonaile prüection agalrTst dirt dust, flles, and drer hlurious matter or hi¡'lgs. The lloor and walls of the refreshment stand strall be of impervious material, free of hotes, cracks or crevlces, and ttre surface shall be readlV washable and shall be kept dean and ln good conditlon. The refesh¡nent $and shall be equipped wlth eittren a. a rnetal refuse contalner wlth a selfdosing lid whiú shall be kept at all limes in a dean and sanitary condition and emptied at leôst daily; b. a disposal lltter containeru/hlch shall be rcplaced daily; and st¡cfr contalner shall be used for tha disposal of all refuse. Every person selling or hàndling refreshments shallueardean cbthes be clean and neatin appearance and shall not be suffering from any communicable or øttagious disease. No person shall use or operate a refreshme¡t sland on any sHevnalk bcation as described ln sedion 4 of this by-few untll a fee of $500 nas been paH and a licence has been issued by the MunicipalClerk The ov'mer of any reffeshment stand shall harc an insurance pohcy in force provlding fur comprehensive l'tabllity coverage in a minimum amount of $4, 000,000 at âll times thatúre refteshment stånd is being used oroperated on MunicipalSidewalks. The owner shall provide proof of insurance at any time upon the requestof the Munlcipal Clerk. No person shall, except a member of the Downtqrn Business lmprovement Area, opemte a refreshment stand wihin the area designated as the Downtown Business lrnprovernerrt Area during a sidewalk sale sponsored by the Downtorn Business lmprolement Area Association without the prior pennission of the Clerk. 4, 7. 10. 11. 12. 14. Staff Report D2009-17 regarding Draft Permit system for Conc... Page 80 of 303 PEMLTY CLAUSË 15. Any persor¡ who contawnes any provision of thls by--lawshall ry qfry of an offence aná iuO¡eA to a penaþ pur*nnlio the prwisions of üre Provincial Ofiences Act. ,.¡6. Thls by.law shall take efiect on the date of passlng by Council and shall remain in €trect untllthe date it is repealed. RFåD A FIRST, SECOND AI.ID THIRDTIME Al{Þ Flt{,{LY EI'IACTED THIS 21'Û DAYOF NOVEMBER 2005. Staff Report D2009-17 regarding Draft Permit system for Conc... Page 81 of 303 ' . ar¿{ar eSZ{15 ..- Pad CORPORATION OF THE MUNICIPALITY OF LEAMINGTON By-law652{5 SCHEDULE A ANNUAL UCENCE FEE REFRESHMENTSTAND' $500.00annual[ Staff Report D2009-17 regarding Draft Permit system for Conc... Page 82 of 303 I\rl--l l-- E MUN ICIf;ALIIY 0 F LEAI,!|NGTON 38 Erie streer North :fl3;í'""tå"ïHi"if ffifi}"ll Telephone: (519) 326-5761 Fax: (519) 326-2481 APPLICATION FOR REFRESHMENT STAND LICENCE (On Certain Highways, Public Parks and Other Public Areas) By-law 652-05 LICENCE FEE : $500.00 ANNUALLY REFRESHMENT STAND - shall mean any mobile cartfrom whbtr food and refreshments pursuant to this by{aw are for sale or sold for consumption by the public. GENERAL PROVISIONS - SEE ATTACHED PLEASE CONTACT THE HEALTH UNIT AT 215 TALBOT STREET EAST, 32G.5716, WITH RESPECT TO THIS APPLICATION. AN INSPECTION BYTHE HEALTH UNIT MAY BE REQUIRED PRIOR TO SALES FROM THE REFRESHMENT STAND. LICENCE NUMBER: EXPIRY DATE: PLEASE ATTACH: D coNFlRMATroN oF MTNTMUM oF $4,000,000.00 coMpREHENSTvE LtABlLtw INSURANcE tr lF REFRESHMENT srAND To BE LocATED oN pRtvATE pRopERw, pRov¡DE pRooF oF AUTHORIZATION FROM PROPERTY OWNER PROPOSED LOCATION FOR REFRESHMENT STAND: (lndicate on map attached.) REFRESHMENT STAND NAME : OWNER'S MME: OWNERS INFORMATION: STREET ADDRESS: (Please Print)CITY/TOWN:PROVINCE: POSTAL CODE: FAX NUMBER: PHONE NUMBER: EMAILADDRESS: BUSINESS OPERATOR'S MME: BUSINESS OPERATOR INFORMATION: STREET ADDRESS: CITYiTOWN:PROVINCE: POSTAL CODE:PHONE NUMBER: (Please Print) FAX NUMBER:EMAILADDRESS: OVER... Staff Report D2009-17 regarding Draft Permit system for Conc... Page 83 of 303 Refreshment Stand Licence Application 2 TYPE OF GOODS TO BE SOLD : NAME OF PROPERWOWNER: l/VVe hereby acknowledge that lÅ¡re have been provided with a copy of and have read and understand the regulations as set out in Municipality of Leamington Refieshment Stand By-law Number 652-05, as amended. SIGNATURE OFAPPLICANT fhe hrfonmfut ptovúded in úis apdbtÍm wÍll be avaílable br putrtc ircpa'm. OFFICE USE ONLY AMOUNTDUE:$500.00 AOOOUNT NUMBER : 1-312-400G4015 FEE PAID:RECIEPT NUMBER : PLANNTNG SERVTCES DEPARTMENT (FOR NON-MOTORTZED MOBTLE VENDOR) BUSINESS LOCATION: OFFICIAL PI.AN DESIGNATION: ZONING DESIGNATION: PERMITTED USE: f] llO E YeS PI.ANNING SERVICES APPROVED BY:DATE: COMMENTS: CORPORATE SERVICES DEPARTMENT DATE APPLICATION RECEIVED: DATE APPLICATION CIRCULATED: [] pt-Rrut'¡lt'tc SERVIcES coMMENTS DATE RETURNED: fL eulLolruc DEeARTMENT coMMENTS DATE RETURNED: E nne sERVrcEs coMMENTS fl nenlrn uNrr coMMENTS DATE RETURNED: DATE RETURNED: ! poI-Ice DEPARTMENT coMMENTS DATE RETURNED: fl colr¡¡¡uNtTY SERV|CES CoMMENTS (if required) DATE RETURNED: INITIALS: COMMENTS: Staff Report D2009-17 regarding Draft Permit system for Conc... Page 84 of 303 Refreshment Stand Licence Application 3 \t \', Æ# !-_ uffiH Staff Report D2009-17 regarding Draft Permit system for Conc... Page 85 of 303 Refreshment Stand Licence Aoplication 4 GENERAL PROVISIONS REFRESHMENT STAND LICENCE No person shall use or operate any refreshment stand upon any highway, including sidewalks, public parks or any public lands within the Municipality of Leamington. Notwithstanding Section 3 of this By-law, a person may operate a refreshment stand upon certa¡n sidewalks within the Municipality provided the person has obtained a licence pursuant to the provisions of this byJaw. Refreshment stands may be situated only on those sidewalk locations abutting Erie Street, Talbot Street, John Street, Robson Road ParUMunicipal Marina. No hems other than sausages, hotdogs, buns, soft drinks, popcom, packaged chips and cotton candy may be offered for sale at a refreshment stand. No refreshment stand shall exceed four (4) feet in width, fle (5) feet in height not including an umbrella or other like covering, or six (6) feet in le-ngth. All refreshment stands shall be of sufficiently sound construction to provide reasonable protection against dirt, dust, flies, and other injurious matter or things. The floor and walls of the refreshment stand shall be of impervious material, free of holes, cracks or crevices, and thé surface shall be readity washable and shall be kept clean and in good condition. The refreshment stand shallbe equipped with eithen a. a metal refuse container with a self<losing lid which shall be kept at all times in a clean and sanitary condition and emptied at least daily; b. a disposal litter container which shall be replaced daily; and such container shall be used for the disposal of all refuse. Every person selling or handling refreshments shall wear clean clothes be clean and neat in appearance and shall not be suffering from any communicable or contagious disease. No person shall use or operate a refreshment stand on any sidewalk location as described in section 4 of this byJaw until a fee of $500 has been paid and a licence has been issued by the MunicipalClerk. The owner of any refreshment stand shall have an insurance policy in force providing for comprehensive liability coverage in a minimum amount of $4, 000,000 at all times that the refreshment stand is being used or operated on Municipal Sidewalks. The owner shall provide proof of insurance at any time upon the request of the Municipal Clerk. No person shall, except a member of the Downtown Business lmprovement Area, operate a refreshment stand within the area designated as the Downtown Business lmprovementArea during a sidewalk sale sponsored by the Downtown Business lmprovement Area Association without the prior permission of the Clerk. 1. 2. 3. 4. 6. 7. L 9. 10. 11. 14. File: TlCorporate\P00-Protection&Enforcement\P09-Licencing\P09-Refreshment Stands\Refreshment Stand Licence Application-2007.doc Staff Report D2009-17 regarding Draft Permit system for Conc... Page 86 of 303 fr-rnonn€nr A, BY-LAW NO. 2007-235 The Corporation of Norþlk County BEING A BY.LA\ry TO PROVIDE FOR THE LICENSING, REGTJLATING AND GOVERNING OF CERTAIN BUSINESSES 1YITHIN NORFOLK COUNTY. WHEREAS Section 8(l) of the Municipal Act 2001, R.S.O. 2001,C.25, as amended, states that the powers of a municipality shall be interpreted broadly so as to confer broad authority on the municipatity to enable the municipality to govern its affairs as it considers appropriate and to enhance the municipality's ability to respond to municipal issues; AND ÌYIIEREAS Section l0(l) of the Municipal Act 2001, R.S.O. 2001, C.25, as amended, states: "A single-tier municipality may provide any service or thing that the municipality considers necessary or desirable for the public; AND WHEREAS Section l0(2) of the Municipal Act 2001, RS.O.2001, C.25, as amended, states: "A single-tier municipality may pnss by:l¿q¡s respecting the following matters: (l l) Busincss Licensingl'; AND \ilHEREÄ.S it is deemed advisable to maintain the regulation of certain businesses within Norfolk County. NOW THEREFORE TIIE COUNCIL OF THE CORPORATION OF NORFOLK COI]NTY HEREBY ENACTS AS FOLLOWS: 1. DEF'INITIONS l.l For the purposes of this By-law and the attached schedules: A. "Auctior/Liquidation Sales" means any public one day sale of new merchandise being held to liquidate assets, where the goods a¡e sold to the highest bidder; ^ Staff Report D2009-17 regarding Draft Permit system for Conc... Page 87 of 303 BY-LAW 2007-235 PAGE 2 OF 12 B. "Business" means a Eade, business or occupation, exhibitions, concerts, festivals, and other organized public amusements held for profit or otherwise, and includes the sale or hire of goods or services on an intermittent or one-time basis,lhe showing of samples, pattems or specimens for the pqpose of sale or hire, but does not include, a) a manufacturing activity or an industry, except to the extent that it sells its products or raw materiat by retail; b) the selling of goods by wholesale; or c) the generation, e)eloitation, extraction, hanresting, processing, renewal or üansportation of natural resources; C. *Committee" means the By-Law Appeals Committee ofNorfolk County; D. "Community Festival" means a cultural or conÌmunity event of a temporary naturt, conducted by the municipality or by a registered charitable or a not-for- profit group or organization; E. "Coungr" means the Corporation of Norfolk County; G. *Craft Shou/'means the exhibiting or offering for sale, on a temporary basis, by Canadian crafts people, goods, ìÀrares or mercha¡rdise which they themselves have produced; H. "Daily Sales" means the sale of goods and services for aperiod of one day from one specific location not within the Cental Business Dishicts but where such use is permiüed under the Zoning By-Law. I. "Individul" means a natural lrrson and does not include a corporation, parhership, or association; J. "License" mearu¡ the certificate issued under this By-Law as proof of licensing under this By-Law; K. "Licensce" means the penon named in the license; L. "Licensing Ofücer" mearu¡ the Clerk/Manager of Council Services, or designate; fÀ F. *Council" means the Council of the Corporation of Norfolk County; Staff Report D2009-17 regarding Draft Permit system for Conc... Page 88 of 303 BY-LAIV 2007-235 PAGE 3 0F 12 "Mobile Refreshment Sale" means the sale of refreshment for consumption by the public that are conducted from a vehicle, cart or other stn¡chre which has not been assessed as commercial and includes but is not limited to: catering vehicles, chip wagons, hot dog carts, sausage carts and ice-crea¡n vendors, including vchicles from which pre-prepard pre-packagcd refreshments, or prepared in the vehicle, or from a vehicle that transports prepared refresh¡nents, to be sold fo¡ consumption by the public, but does not include self serve vending machines. "Mobile Ref¡eshment Vehicle" means any vehicle from which refreshments a¡e sold for consumption by the public are conducted uùich has not been assessed as commercial, and includes but is not limited to a cart, wagon, trailer, tn¡ck or other stn¡cture, irrespective of the type of motive power employed to move the vehicle from one point to another; "Municipal Law Enforcement Officer" means the person(s) so appointed by the Council of the Corporation of Norfolk County for the purposes of enforcing County By-laws and for the purposes of this By-law shall include the Ontario Provincial Police and any other police agency; 'Non ProfiVCharitable Organizations" means any group whose purposes are for thc advancement of religion or education, relief of poverty or other purposes beneficial to the community, as determined by the Registar of Alcohol & Gaming; "O'wner' with respect to a ûade, business or occupation licensed under this by-law shall mean tlrc person, company or partnership that carries on the trade, business or occupation and whose name appears on the license issued by the County fo¡ such trade, businessi or occupation pursuant to this by-law; '?eddle" means to engage in the business of offering for sale goods or services or the taking of orders for future delivery of goods o¡ services th'rough door to door sales or a specific location, seasonal or daily sale; "Person" includes a corporation and its directors and offrcers, and the heirs, executors, and adminisEators or other legal representatives of an individual and thei¡ respective successors and assignees; "Prcmiscs" includes lands and any fences, buildings, sheds or similar stn¡ctures situaæd thereon; "Residenf'means the person to be named on the license resides within the boundaries of Norfolk County. M. t '-! :1 ì :¡ ': t I "l a :^ N. o. P. a. R. s. T. U. Staff Report D2009-17 regarding Draft Permit system for Conc... Page 89 of 303 V. .'Resident Business" means a business cu¡rently operating on an ongoing basis in Norfolk County. 'W. "seasonal Sales" includes temporary br¡sinesses such as, but not limited to, gardcning product sales, Cbristnas tree sales for one period of up to th¡ee months frorn onJrp"cific location such as a vacant commercial lot, where the use is perrritted inthe Zoning BYJaw. X. "Trade Show" includes the exhibiting or offering for sale on a temporary basis at one location by several manufacturers or distributors, goods, wares or merchandise. LICENSE REOUIRED 2.1 No person, without a license issued pursuant to this by-law, shall peddle goods or services, except where Ð the sale is to wholesale or retail dealers in similar goods, or; ii) the goods, wares or merchandise are gro\un by an Ontario resident farmer who sells or offers for sale only the products of his own farrn, or; the sale is conducted as a ñmdraiser by a local charitable organization or non-profit group to support the cha¡itable objects of the organization and the sales are conducted by volunteers recciving no compcnsation or commission for sales, or; the sale is conducted by vendors at a location which forms part of a flea/farmers market operation, oq v) the sale is conducted on an Agricultural Society Property during an annual fair, or; the sale is conducted as part of an approved trade show, or the sale is a yard or garage sale conducted infrequently, on a residential property and offering for salc only the used household or personal goods ofthe occupant, or; vüi) the sale is conducted by the owner of a business being operated from a commercial property within the municipality and the goods or services being peddled relate to the business and a¡e being peddled by an employee or an agent of the business, or; iii) iv) vi) vii) ë T,.J Ii 1 ri ': l^ Staff Report D2009-17 regarding Draft Permit system for Conc... Page 90 of 303 2.2 ix) the sale is conducted through a home party, by invitation' No person, without a license issued pursuant to this by-law, shall conduct or pennit a "Mobile Refreshment Sale" except where i) the goods, wares or merchandise are grown by an Ontario resident- farmer who sells or offers for sale only the products of his own farm, or; iÐ the sale is conducted on an Agricultural Society property during an annual fair, or; iii) the sale is conducted as part of an approved tade show. The license e shall not carry on business in a name other than the name in which the business is licensed. No person shall publish or cause to be published any representation that the person is licensed under this ByJaw if the person is not so licensed. For the purpose of this ByJaw a business shall be deemed to be carricd on wittrin tire':County" if any part of the business is canied on in the "County" cven ifthc business is being conducted from a location outside the "County". The license e shall not operate the licensed business in contravention of the terms and conditions of the license as stated in the çplicable schedule. DUTIES OF TITE LICENSING OFFICER 3.1 The "Licensing Offrcer" shall: Ð receive and process all applications for licenses and renewals of licenses; and ii) issue all licenses when an application is made in accordance with the provisions of the By-law and the attached schedules; and iii) maintain complete records showing all applications received and licenses issued; and iv) generally perform all the adminisbative functions confened by this ByJaw and the attached schedules. 2.3 2.4 2.5 2.6 3. ^ Staff Report D2009-17 regarding Draft Permit system for Conc... Page 91 of 303 BY.LAW 2W7A35 PAGE 6 OF 12 APPLICATION Í'OR A LICENSE AI\D FOR RENE\ilAL OF A LICENSE 4.1 An application for a license and an application for the renewal of a license shall be completed on the forms provided by the County. 4.2 Every new applicant shall apply in person. 4.3 Each application shall be zubmitted to the Licensing Offrcer and be accompanied by: a. the fee in the appropriate amount as set out in Schedule I attached to and forming a part of this By-law. b. identification with name and current address, (ie. Driver's License), as proof of residency. c. if the applicant is a corporation, a copy of the incorporating document and if a registered parürership, a copy of the registered declaration of partnership and a copy of the business name registration. d. any other documentation as required in the applicable schedule. 4.4 Any applicant must make a separate application for a license for each of the prcmises at which, or vehicles from which the applicant ca¡ries on business. In order to take advantage of a reduced rate on ttrc second or subsequent premises or vehicle, applications must be in identical business n¿rmes and submitted at the same timc. 4.5 Where an application for a license or for renewal of a license is refused the annual fees paid pursuant to subsection 4.3(a) shall be fully refunded. AGE REOTIIREMEI{T 5.1 No individual shall be licensed under this By-law unless the individual is Eighteen (18) yea¡s ofage or over. GROI]NDS FOR REFUSAL TO LICENSE. RENE\ry. SUSPEND OR REVOKE An applicant whose application meets all the requirements of this By-law and its schedules is entitled to a license or the renewal of a license except where: A) there a¡e reæonable grounds for belief that any application or other document provided to the Licensing Officer by or on behalf of the applicant contains a false statement or provides false information; or 4. 5. 6. 6.1 Staff Report D2009-17 regarding Draft Permit system for Conc... Page 92 of 303 PAGE 7 OF.I2 the past or present conduct ofthe applicant, or ofany partner in the case of an applicant which is a partrership, or of any director or offtcer of the corporation, affords reasonable grounds for belief that the br¡siness in respect of which the application is madc will not bc carried on in accordance with the law and with integrity and honesty; or there are reasonable grourds for belief that the applicant does not meet all the requirements of this ByJaw or any other Cormty ByJaw, or that the business is carried on or intended to be canied on in an area of the County where the said business is prohibited by the ByJaw or by any other County By-law for being ca¡ried on, or in respect of wtrich the iszuing of a license in respect of the business is not permitted by this By-law; or the applicant has failed to pay the fine or fines imposed by a court as a sentence arising from convictions for b,reach of a þ-law enacted by the County; or other breach of law where the fine is payable to the County; or there are reasonable grounds for belief that the building, premises or place or part thereof in which the business is ca¡ried on or intended to be canied on does not comply with the provisions of the By-law, or with any other law, or byJaw, including any applicable zoning or building requirement, . or is dangerous or unsafe; or F)"tnffi :xii:läs'J,'-T,T.'::'å1,HäHffi::ilf [:-u carrying on of or engaging in the busilæss licensed hereunder is dangerous or unsafe; or G) the fee payable in respect of the license applied for has not been paid; or H) tlrc business has breached any term or condition of the license. 7. AUTHORITY TO REFUSE TO LICENSE. RENE\il. SUSPEND OR REVOKE 7.1 The Licensing Officer may refuse to issue a license, refuse to renew a license, suspend a license or revoke a license where the applicant is disentitled to a license under Section 6, 8. APPEAL 8.1 Where the Licensing Offrcer reñ¡ses to issue, suspends or revokes a license, the said Licensing Oflicer shall notifr the applicant in writing of such decision, said notice shall set out the grounds upon which the issue of the said license is refused and shall statc thatthe applicant or licensee may appeal zuch decision by filing an appeal with the Licensing Officer within 15 days from the date of notice, for referral to the By-lawAppeals Committee (the Committee). B) c) D) E) Staff Report D2009-17 regarding Draft Permit system for Conc... Page 93 of 303 BY-LAW 2007-235 PAGE 8 OF T2 8.2 8.3 Where the Licensing Officer has revoked a license and where the applicant or licensee has appealed such decision to the Committee, the license shall automatically be suspended until such time as a determination on the issue has been made by the Committee. Where the¡e is a referral to the Committee, it shall hold a meeting for the purpose of directing the Licensing Officer to issue or renew the license, or not to issue or renew the license. At the meeting, the Commitæe shall rcceive a report, either verbally or in writing, from the Licensing Offrcer and from such other officem or employees of the Corporation who may be involved in the matter being considered. Atthe meeting before the Committee, the licensee, either personally or through an agenq shall be afforded an opportunity to present such material and evidence relevant to the issue before the Committee as the licensee may deem expedient. The Cornmittee, affer consideration of all evidence and all submissions made at the meeting shall decide whether to revoke the License, or impose such conditions as the Committee considers appropriate and the Clerk shall give the Licensee written notice of the Committee's decision. The applicant or licensee shall not be entitled to a ñ¡lher hearing on the matter and the decision of the Committce shall bc final. 8.7 Where a License is revoked, no refr¡nd of any payment of fees paid by the Applicant shall be rnade. TERMS AND CONDITIONS OF A LICENSE 9.1 Notwithstanding att y other provisions of this By-law, Council may issræ a license oÌ ma y renew a license subject to terms and conditions including special conditions as are necessary to give effect to this By-law and the attached sctedules and may include, but are not limited to, conditions resticting the hours of business or condition that thc business orilner or operator have employees in attendance at the business location during the hours of operation to ensure public safety and comfort. INSPECTION l0.l On receipt of an application for a license or for renewal of a license or as a condition of tþ continuation of a li cense, the applicant or licensee is required to allow the municipalit y, at any reasonable timg to onter the businsss premisæ to inspect the premise, equipment, vehicle, or personal property used in connection with the business. 8.4 8.5 8.6 9. 10. ^ Staff Report D2009-17 regarding Draft Permit system for Conc... Page 94 of 303 BY-LAW 2007-235 PAGE 9 ()F 12 11. RrGHT TO INSPEC'T BOOKS ANp RECORDS I I . I Upon an inspection unde r Section 10, the inspector is entitled to inspect all books of account, vouchers, correspondence and the records ofthe person being inspectcd that are relevant to the pr¡rposes of the inspection. 12. OBSTRUCTION OF INSPECTOR l2.l No person shall obstruct the person performing an inspection pursuant to Section l0 or withhol{ destnoy, conceal or refuse to furnish any information or thing required by the inspector. 13. DISPLAY OT'LICENSE 13.l Every Licensee shall prominently display the license at the location of thc licensed business at all times and shall produce the license upon request by the Licensing Officer, Municípal Law Enforcement Officer, or a peace officer. 13.2 'Where the licensee does not have licensed premises, the licensee shall carry the license at all times when the licensee is engaged in the activity for which thc liccnsc has bcen issued and shall producc the licensc upon request by the Licensing Office¡ Municipal Law Enforcement Offrcer, or a peace officer. 14. LICENSE NOT TRANSFERABLE l4.l A liccnse issued under this Bylaw is not t¡ansferable. 15. CHANGE OF LICENSE l5.l No penon 1o whom a license has been issued under this By-law shall alter, erase or modify or permit the alæratioq erasure or modification of that liceirse or any part thereof, unlcss approved by thc Licensing Ofüccr. 16. TERM OF LICENSE 16.l Every license expires on December 3ltt of the calendar year in which it was issued" unless speciñed otherwise. ñ Staff Report D2009-17 regarding Draft Permit system for Conc... Page 95 of 303 BY-Ir4ùil 2007-235 PAGE 10 OF 12 I7. REOI.IIREMENT TO NOTIFY OF CHANGES 17.l Every liccnsee shall notifr the Licensing Oflicer within seven (7) business days of the coming into effect of the following changes: a) any change in the licensee's business address; b) any change in the number or composition of officers or directors, if a corporation, or partners, if a partnership; or;c) any change inbusiness na¡ne. 17.2 Where a change of business name or business address has occuned and notification has been made in accordance with subsection I of this section cvery licensee shall attend within sevcn (7) business days of the date of the notification of the Licensing Ofücer and produce the license for amendment. 18. OWNER'S AUTIIORIZATION l8.l Written owner's authorization shall be provided for all applications. 19. RETURN OF LICENSE 19.l Where a license has been revokd the holder of the license shall return the license to the Licensing Offrcer within twenty-four (24) hours of receipt of notification of revocation. 19.2 Where the license is not returned within twenty-four (24) hours as set out in subsection 19.1, the Licensing Officer or Municipal Law Enforcement. Offrcer may enter upon the premises of the holder of the liceirse for the purposo of receiving or taking the said license and no person shall reñ¡se to delivcr or in any way obsEuct or prcvent thc Licensing Officcr or Municipal I-aw Enforcement Officer from obtaining the license. 20. ORDER TO COMPLY 20.1 Where a licensee has conhavened any provisions of this By-law or its schedules, or any other County ByJaw, the Licensing Officer or Municipal Law Enforcement Ofñcer may: i) serve a written notic€ on the licensee advising of the contravention and directing compliance; or; Staff Report D2009-17 regarding Draft Permit system for Conc... Page 96 of 303 BY-LAW 2W7-235 PAGE 11 0F 12 ii) direct in a written order that a thing or matter is required to be done and in default of such matter or thing being done, the matter or thing will be done at the licensee's cxpensc and the County will recover the expensc by action or in like mamer as municipal tð(es. NOTICE 2l.l Any notice or order required to be given or served under this By-law shall be sufficicntly givcn or served if delivered pcrsonally or sent by registcred mail, addressed to the person to whom delivery or service is required to be made at the last address for service appearing on the license records. 21.2 'Where service is made by registered mail, the service shall be deemed to be made on thc scventh day aftcr the date of mailing, unless the person on whom service is being made establishes that he did not, acting in good faitb througb absence, accident, illness or other cause beyond his conbol, receive the notice or order until a late¡ date. SCIIEDIJLES The following Schedules appended hereto form part of this By-law and every person engaged in or carrying on any tadg business, calling or occupation for which he is required by ttre provisions of this By-law to hold a licence shall be responsible that all the provisions of the By-law with respect to the same a¡e complied with. 21. Schedule I - Schedule 2 Schedule 3 - Schedule 4 Schedule 5 - Schedule 6 PENALTY LICENSE FEES PEDDLERS A}¡D SALESMEN MOBILE REFRESHMENT VEHICLE SALES AMUSEMENT CARNIVALS & CIRCUSES COMMI.'MTY FESTIVAL LI CEN SE FRIDAY TTTE I3TH EVENTS 2l.l Every person who contavenes any provision of this ByJaw is guilty of an offence and is liable upon conviction at the discretion of the Provincial Judge or the Justice of thc Peace to a fine, and every such fine is recoverablc under the Provincial Offences Act. ê Staff Report D2009-17 regarding Draft Permit system for Conc... Page 97 of 303 24. 25. BY-LA\ry 2007-235 PAGE lzoF t2 ORDER CLOSING PREMISES 24.1 'Where a conviction has been ente¡ed under Section 23,in addition to any other p€nalty provided by law, the Court in which the conviction was entered, and any Court of competent jwisdiction thereafter, may make such order closing business premises as is required or permitted by Section 447 of the Municipal Ac[ VALIDITY 25.1 If a court of competent jurisdiction declares any section or part of a section of this By-law invalid" it is the inte¡rtion of Council thatthe remainder of the ByJaw shall continue to be in force. 25.2 The schedules annexed to this By-law in respect of the various licenses set out in this By-law are hereby incorporated into and form a part of this By-law. INTERPRETATION 26.1 Words importing the singular number or the masculine gender only, include more persons, parties or things of the same kind than one and females as well as males and the converse. 26.2 A word interpreted in the singular number has a conesponding meaning when used in the plural. 27. EFFECTIVE DATE 27 .l That the effective date of this By-Law shall be January l, 2008. ENACTED AND PASSED THIS 2TIIíDAY OF NOVEMBE& 2007. : ! d i1 .) First Reading: Second Reading: Third Reading: Novernber 27,2007 November 27,2W7 November 27,2007 Staff Report D2009-17 regarding Draft Permit system for Conc... Page 98 of 303 F BY,LA\il NTJMBER 2OO7 -235 SCHEDTJLE 3 -MOBILE REF'RESHMENT VEIIICLE SALES 1. Definitions l.l Fuel Safetv Branch means the Fuel Safety Branch of the Ministry of Consumer and Commercíal Relations. 1.2 lce Cream Verdor mea¡u¡ aperson who sells single serving ice and ice cream producæ from a pedal driven vehicle. 1.3 Medical Officer of Health mea¡u¡ the Medical Oftïcer of Health of the Norfolk County Health Unit ortheir designate. 1.4 Mobile Refreshment Sale means the sale of refreshment for consumption by the public that are conducted from a vehicle, cart or other structr¡re which has not been assessod as commercial ard includes but is not limited to: catering vehicles, chip wagons, hot dog carts, sausage carts and ice-cream vendors, including vehicles from which pre-prepared, pre-packaged refreshrnents, or prepared in the vehicle, or from a vehicle that transports prepared refreshments, to be sold for consumption by the public, but doæ not include self servc vending machines. 1.5 Mobile Refreshment Vehicle means any vehicle from which refreshments are sold for consumption by the public are conducted, which has not been assessed as commercial, and includes but is not limited to a ca¡t, wagon, trailer, truck or other structure, irespective of the type of motive power cmployed to move the vchicle from one point to anotheç 1.6 Non-Hezardous products. as determined by the Haldimand Norfolk Health Unit, means: - any prepackage food item including, but not limited to snack foods such as pretzels, potatoes chips, bottled water, bottld or canned juice or soda - any fresh food itern provided for consumption to the public that does not support bacterial growth during preparation and handling and can include but is not limited to fr,esh farm produce, ie. strawberries, raspberries, watermelon, but shall not include any meat or dairy products. Staff Report D2009-17 regarding Draft Permit system for Conc... Page 99 of 303 Bylaw Number 2007-235 Schedule3-Page2 2. License Reouired Any person conducting a Mobile Refreshment Sale must obtain a license pursuant to this Schedule. Every license shall be prominently displayed at the location of the licensed business at all times when the licensee is e,lrgaged in the activity for which the license has been issued. 3. Exemption This schedule does not apply to Mobile Refreshment Sales conducted as part of an annual fair on a Norfolk County Agricultural Society prop€rty. 4. Separate License Required A separate license is required for each vehicle or fixed sale location and such license shall be known as a "Mobile Refreshment Sale License". 5. Zonins Requirements The licensee must operate in compliance with the Zoning ByJaw and whcrc the operation is from afxed location, the applican! upon first application for that location, must provide a completed application form showing the signature of the appropriate Building or By-law Enforcement Otrcial responsible, vcrifying that the proposed location does not conüavene the TnmngBy-law. 6. Outst¡ndins Orderc The applicant must satisff any outstatding orders against the vehicle or premiscs prior to thc issuance of a license. 7. Health Unit Certific¡tion Every applicant rnust provide annually, certification from the Medical OfÏìcer of Health stating that the food premises for which the license is being sought, meets the applicablc requirements for food premises contained in the Ontario Regulations pursuant to the Health Protection and Promotion Ac! RS.O. 1990, as amended. Staff Report D2009-17 regarding Draft Permit system for Conc... Page 100 of 303 ^ ByJaw Number2007-235 Schedule3-Pege3 8. Prop¡ne Certification Where compressed petoleum or nanml gas fueled appliances are used in the operation of thc business, thc applicant must providc annually, ccrtifïcation from a Certified Propane or Natr¡ral Gas Fitter, who is or is employed by a contactor registered by the Fuel Safety Branch of the Ministry of Consumer and Commercial Relations, that the appliances have been inspected in the past thirty (30) days and have been insalled and a¡e operating in compliance with the Propane Storage Handling ard Utilization Code and the Ontario Regulations under the EnerryAct, R.S.O. 1990, as amcnded. 9. Firc Stfetv Requirements Where the business is equipped with combustible fueled appliances or where othenuise required by the Chicf Fire OfIicial, the applicant shall submit to an annual fre safety inspection and comply with any directions issued by the Chief Fi¡e Oflicial or their designate. Two (2) weeks notice of inspection by the Chief Fire Official is required,' with said inspection to be held at Fi¡e Headquafers, 95 Culver Steet, Simcoe, Ontario. Any vendor found to be non-complaint at an event will b€ required to become compliant or risk being closed. Sale Location , The licensee must ensu¡e that any vehicle equipped with combustible fuelled appliances, is not operated within ten feet of any permanent or temporary structurt, door, window, or building opening including any alcove or alley or any overhanging sûructtue, including any otber similar vehicle. No Licensee who owns a vehicle from which refreshments are sold for consumption by the public shall operatc such vehiclc within 250 fect of prcmises wherc similar refreshments are sold for consumption by the public. Sale Loc¡tion on Municinel Property Council approval is required when the proposed sale location is on municipally owned property which is not part of a rental agreement. Insu rance Reouirements lS rles from Municinal Prooertv/Ro¡d Allow¡ncel Where Council approval to operate on municipal property has been granted, the applicant must file with the Corporation proof of public liability insurance in the amount of $2,000,000.00, naming the Corporation as an additional insured and shall save and hold harmless the municipality in respect to any and all oecrrrences with respect to the operation of the business on municipal property. 10. lt. t2. ^ Staff Report D2009-17 regarding Draft Permit system for Conc... Page 101 of 303 ñ By-Law Number 2007-235 Schedule3-Page4 13. Site Reouirements Except where otherwise exernpted by Council, the licensee shall ensure that every vehicle used for refreshment sales from a fixed location shall be situated on a surface ofasphalt or concrete or other such surface capable of supporting the weight of the vehicle and such surface must cover the ground fronting the vehicle along its entire length and extending out in front of the vehicle a disønce of two (2) metres. No vehicle shall be situated in the sight üiangle. An appropriate site diagram showing location of vehicle and measurements from any road or building shall be submitted with the application. 14. Refuse Container The licensee must provide on site and accessible to patrons, a non- combustible garbage container complete with a lid and a recycling container, both sized to accommodate one day's waste. All waste is to be removed from the site upon close of business daily. 15. Restrictions on Sales from Ped¡l Driven Vehicles The licensee shall not conduct sales frorn any vehicle on any four lanc highway or on any highway on which there is a speed limited in excess of 50 km perhour, or in an a¡ea where parking or stopping is prohibited. Age Restrict¡ons The licensee shall notpermit any pedal driven vehicle to be operated by any person rmder the age of 14 years. The licensee shall provide the County with a curent list of all operators, which includes their name, address and a copy of their birth certificate. The licensee rnust notifr the County of any changes to the list of operators, Where the operatorhas reached the age of majority, a Police Record Clearance Certificate must be provided. Operational Reouirements The licensee rnust conduct the business and mainøin all equipment in compliance with the Propane Storage Handling and Utilization Codc and Onta¡io Regulations r¡nderthe Energy Act, R.S.O. 1990, the Onta¡io Regulations for Food Premises under the Health Protection and Promotion Act, R.S.O. 1990, as amended, the Ontario Fire Code and Ontario Regulations under the Fire Protection and Prevention Act, S.O. 1997,any applicablc Propcrty Standards ByJaw and any other applicable legislation or Norfolk County ByJaw, as a condition of the license. 16. L7. Staff Report D2009-17 regarding Draft Permit system for Conc... Page 102 of 303 By-Law Number 2t07-235 Schedule3-Plge5 18. Horrs of Ooer¡tion Where refreshment vehicles are permitted at a permanent location, they shall not rcmain opcn on any lot except between the hours of 9:00 am. and 9:00 p.m. daily. Staff Report D2009-17 regarding Draft Permit system for Conc... Page 103 of 303 RESIDENT NON RESIDENT D D 50 Colborne St S, Simcoe Ontario N3Y 4N5 Phone: 519426-5870 Fax: 519-42G8573 Application Date: By-Law No. 2OO7-235, Schedule 3 APPLICATION FOR CATERING YEIIICLE/IVÍOBILE REFRESHMENT VEHICLE IIEENSE Name of Applicant: Address: Phone No: Name of Business: Address: PhoneNo: Permanent Location or Special Event for business LICENSE FEE: Mobile Refreshment Vehicle Sales Mobile Refreshrnent Vehi cle Ice Cream Vendor Non-Hazardous Food Vendor Non-Profit/Charitable Organizations Second or Subsequent Vehicle Resident $250.00 $7s.00 $7s.00 $50.00 $2s.00 Non-Resident $500.00 $150.00 $r50.00 s250.00 $s0.00 Community Festival License-Mobile Refresbment Vehicle (-One Festival Event) $ 125.00 (Resident /Non Resident) 01/0r/08 Staff Report D2009-17 regarding Draft Permit system for Conc... Page 104 of 303 INSPECTIONS REOT'IRED BY-LAIV NUMBER 2007-235. Schedule 3 This Catering Vehicld Mobile Refreshment Vehicle has been inspected as required: (as applicable) I Medical Offrcer of Health (519426-6170 ext. 3261 or322l) Signature: Date: ! Fire Chief (519426-4115 ext. 2400) Signature: Date: I Propane Fitter Signature: Date: D Municipal Law Enforcement Oflicer (51942G4377 or 519-8754485) (permanent locations onþ Signature: Date: OR I Building Inspector (4264377 or 875-4485) þermanent locations only) Signature: Date: ! Hydro Inspector (for permanent locations, only) Signæure: Date: This Catering Vehicle/lvfobile Refreshment Vehicle has received all required inspections Yes- No- DECLARATION solemnly decla¡e that all the st¿tements contained in this application are true and I make this solemn declaration conscientiously believing it to be true. SIGNATIJRE OF APPLICANT Pe¡so¡al l¡formatio¡ o¡ this form is cotlected u¡der the .{ùthority of By-law 2007-235 Scheahle 3 ard *'íll be used to determine eligr'bility for a Cateriug Vehicle,Mobile RefreshmEntVehicleLicense. Pursu¿¡ttotheMunicþalFreedornofl¡formationandProtectionofPrivacy.A,ct,questionsaboutthiscollectioaof¡rersonalinformation should be di¡ected to the FOI Coordínator, 51942G5870 cxt. 1261. of License # Staff Report D2009-17 regarding Draft Permit system for Conc... Page 105 of 303 NOTICE Please be advised that it is your responsibility to ensure that all terms and conditions relating to this apptication are adhered to fully before the issuance of a license is permitted. Caterins Vehicles /Mobile Refreshment Vehicle - annual license E appropriate fee ( as per schedule ) ! completed application form, including applicable signatures for: Þ approved Health Inspection Þ approved Fire Inspection Þ approved Propane Inspection Þ approved Hydro Inspection Þ verified zoning from Building Inspector or Þ verifred compliance with applicable 2sning byJaw requirements from a Municipal Law Enforcement Officer ú writtenpermission from property owner, if other than applicant Note: No sales are permitted on municipal property including sidewalks, roadlsEeets, road allowances, municipal parks or parking lots. Staff Report D2009-17 regarding Draft Permit system for Conc... Page 106 of 303 fir-'nolm€t/T 3 Mobile Food Yendors in Bayham On Wednesday, May 20, 2009, the Otter Valley Chamber of Commerce Executive met to discuss the issue of mobile food vendors in Bayham. Local restâurant oPerators were also invited to the meeting. Although the Chamber supports entrepreneurial initiatives the consensus was that we do not support an exception for the mobile fish and chip unit currently under discussion. We encourate the young entrepreneurs to take advantage of the special events in and around the municipality this summer. The Chamber's Economic Development Committee will work with Municipal Council ensure that there are clear policies and guidelines in place no later than March l, 2010. Staff Report D2009-17 regarding Draft Permit system for Conc... Page 107 of 303 Page 108 of 303 CORPORATION OF THE MUNICIPALITY OF BAYHAM STAF'F REPORT TO: Mayor & Members of Council FROM: Planning Coordinator/Deputy Clerk SUBJECT: "Agricultural" Land Use Policies DATE: ll/.ay 28,2009 FILE: D14.GEN NUMBER:D2009-21 Purpose To discuss an amendment to the Zoning Bylaw in regards to agricultural policies pertaining to "food processing plant"s. Background There have been recent inquiries regarding our planning policies regarding "food processing plant"s on agricultural parcels. Current PolÍcies Current Provincial Policy Statement 2005 Section 2.3 Agriculture Subsection 2.3.3 Permitted Uses paragraph 2.3.3.1states "In príme agricultural qreas, permitted uses and activities are: agricultural uses, secondary uses and agrículture-related uses ". This section goes on to state that"These uses shall be limited in scale, and críteriaþr these uses shall be included in municipal planning documents as recommended by the Province or based on municipal approaches which achieve the same objective." Our current Official Plan policy 4.2.1.2 states "Agrícultural uses will be permitted and encouraged in the "Agriculture" designation. Agriculture-related uses and secondary uses will also be permitted in the "Agriculture" designation provided they are compatible with agriculture uses and do not contribute to land use conflicts. These uses may íncludefarm-related industrial and commercíal uses." More specific policies are included in our current ZoningByJaw under Section 5 - Agricultural (Al) Zone Regulations that permits "Agricultural use" as defined in Section 2.9 as"Agricultural use shall mean the cultivation of land, the productíon of crops, the breeding, raising and care of livestock and the selling of such crops/livestock or the product of such crops/livestock røised on the premises ... ". The intent of our current zoningbyJaw policy is that the use can be considered as an "agricultural use" as long as it is small-scale and a significant portion of the crop is grown on-site. One location of a food processing facility is a 92.94-acre farm parcel zonedAl that is under the same ownership as four additional properties for a total overall acreage of approximately 184 acres. It is the municipality's understanding that the "food processing plant" is located on the same property as the majority of the crop is produced. A second location is a69.72 acre parcel zoned Al and is under the same ownership as seven additional farm parcels for a total overall acreage of approximately 1002 acres. Staff Report D2009-21 regarding "Agricultural" Land Use Poli... Page 109 of 303 Staff Report D2009-2l "Agricultural" Land Use Policies Page2 Staff Comments As Council is fully aware, agriculture is changing and farmers are looking for ways to adapt by perhaps growing different crops such as cucumbers, peppers, shallots and asparagus etc. In response to the change we're seeing, Council may wish to consider policies to generally open up and remove the restriction by permitting the "food processing plant" use on any agncultural property regardless of the parcel size and the source of the crop, Council also has the option to maintain current policies that deem a small-scale "food processing plant" use to be an agricultural use in the Al zone when a significant portion of the crop is grown on-site. For information, other municipalities were polled on their policies. The Municipality of West Elgin does not have specific policies for food processing other than what would be allowed under their "Farm Industrial" Zone as a site-specific permitted use. The Township of Malahide policies are much like our own in that they support the farmer growing/processing/selling food that helshe grows on his/her own farm as an acceptable agricultural use. If the owner brings in crops off someone else's farm, rezoning is required to an Al Special Use Zone or a Rural Industrial Use Zone to add the permitted use of a "food processing plant". The Township of Delhi policies require a site-specific zoning on an Agricultural (A) Zoned property. The Holding provision (h) may be used to ensure specific details of development with possible site plan requirements are met. The Township of Yarmouth Zoning By-law does not have specific regulations pertaining to a "food processing plant". Their by-law does however require that for a property to be considered a farm it must be a minimum of 25 acres. Their Official Plan contains policies that permit industrial and commercial operations directly supporting agriculture implanented through a site-specific amendment to the zoning by-law to control the proposed use. If a farmer proposes a small-scale "food processing plant" as part of hislher own farm operation it would be considered part of their farm operation and permitted as an accessory use on any of the lands that constitute apart of the farm operation. If a farmer proposes something larger to process produce from outside their own operation it would be considered an industriaVcommercial use directly supporting agriculture and supported through a site specific zoning amendment. Another consideration is that our municipality has several existing Al parcels that are undersized. The smaller Al parcels are typically located in a rural cluster being several rural residences located within a short distance. Permitting this use on any A1 parcel would include the undersized parcels where there is increased potential for land use conflicts with neighbouring properties such as traffic, noise, esthetics and required parking. Should Council wish to pursue policy changes for the agricultural regulations it may mean changes to the Official Plan policies, which is under 5-year Review now. As well, the ZoningByJaw policies would require changes, which may be incorporated in the ZoningBy-law review expected later this yeaf. Strategic Plan Goal(s) Goal # 3 Create a positive business atmosphere Goal# 4 Be dedicated to service excellence Goal # 6 Provide and encourage attractive lifestyle choices Staff Report D2009-21 regarding "Agricultural" Land Use Poli... Page 110 of 303 Staff Report D2009 -21 "Agricultural" Land Use Policies RECOMMEND.4.TION Page 3 íTHAT Staff ReportD2009-21 regarding "Agricultural" land use policies be received for information." Respectfully submiffed, Planning Coordinator/Deputy Clerk Staff Report D2009-21 regarding "Agricultural" Land Use Poli... Page 111 of 303 Page 112 of 303 6 lBl Group 203-350 Oxford Street West London ON N6H 1T3 Canada tel 519 4727328 fax 519 4729354 To/Attention From cc Subject lntroduction Municipality of Bayham William Pol, MCIP, RPP Date May 25, Project No 3404 Steno rm E 2 ITY 2009 Memorandum GREEN ENERGY ACT 2OO9 UPDATE The Green Energy Act (GEA) was introduced in February 23, 2009 to enact legislation that encourages the development of renewable energy in the Province of Ontario. Further to the memo of March 2009, this memo provides an update with respect to the legislation status, transitional provisions and regulations, as the GEA moves forward towards implementation. Planning Act The legislation received Royal Assent on May 14,2009. Royal Assent means that the government has adopted the legislation. Schedule 'K' of the GEA, regarding changes to the Planning Act, comes into force on a day to be proclaimed by the Lieutenant Governor. The changes to the Planning Act have not been proclaimed todate. With respect to the Planning Act the GEA removes renewable energy projects from the jurisdiction and authority of the Planning Act provisions. The following policies and regulations do not apply to renewable energy projects: . Provincial Policy Statement 2005 and other provincial plans except the Niagara Escarpment Plan and any other prescribed plans. . The Official Plan for the Municipality; . Zoning By-law regulations; . Site plan agreements; . lnterim Control By-laws, Holding provisions and Development Permit by-laws; . Consents up to fifty years are exempt from the Planning Act provisions. There have been no amendments made to the Municipal Act, Highway Traffic Act or the Building Code Act with respect to renewable energy projects. Transition Provisions The legislation provides a transition period between the time planning approvals were granted by the Municipality to a future time when approvals are granted by the Ministry of the Environment' The transition provisions allow an existing site plan agreement to remain in place, where the lBl Group is a group of fìrms providing professional services and ¡s affiliated with lBl Group Architects Memorandum dated May 25, 2009 from IBI Group regarding "Gree... Page 113 of 303 lBl Group Memorandum Munic¡pal¡ty of Bayham - May 25,2009 agreement has been made between the renewable energy developer and the municipality. lt will remain in effect until the day a renewable energy approval has been issued. This approval will be granted by the Director of the Ministry of the Environment, as provided for under the Environmental Protection Act for Renewal Energy Projects. Renewable Energy Regulations The Province is preparing regulations for approval of renewable energy projects under the Environmental Protection Act Part V.0.1, Renewable Energy. These regulations cover a broad range of siting operations and land use issues. They will include the following regulations: . Preparation and submission of applications; . Eligibility requirements related to applications; , ¡ Planning, design, siting, buffering provistons; . Notification and consultation with municipalities and the public; . Operations, maintenance and record keeptng; . Location including prohibition or regulating construction in parts of Ontario; and . Prohibiting the transfer of renewable energy approvals. We expect these regulations to be posted on the Environmental Registry website http://r¡'rryvw.ebr.qov.on.ca during the week of May 25. Council may wish to review these regulations and provide comments to the Province with respect to their interest in renewable energy projects. These regulations will be important for Council to understand their role involvement in future renewable energy projects in the municipality. lBl Group is available to provide additional comments to Council or municipal staff on the GEA. We will continue to monitor the introduction of the regulations and provide updates to the Municipality as necessary. Please contact this office should you have any questions. IBIGROUP William Pol, MCIP, RPP Consulting Planner J:\3404\O-O General\2 O Corres - Client\2009\PTMgreenenergyupdate2009{5-25.docxu009-05-25\RM Memorandum dated May 25, 2009 from IBI Group regarding "Gree... Page 114 of 303 Municipality of Bayham Building Permits For The Month of May 2009 File: PlO Jun-02-2009 No.Date Roll #Permlt Holder Property Descrlptlon Butlding Tvoe Value Permit Fee Septic /Sewer Fee 2S l-May 2-001-30700 Heinrichs. Ernest 33 Pitt Street Unit #5 constmct raised natio deck 96sc ft 3.000 75.0( 26 ll-Mav )-oo4-23102 Ville¡ Reniemin 8323 Sandvtown Road construct one storev storaee shed I 20so ft 2.000 75.0( 27 l2-Mav l-006-l 1545 Hill. David 56950 Eden Line construct oatio deck 340so ft 2,000 75.0C 28 l9-May Í-001-20501 FIarris. Duane 3 Pearl Sfeet construct patio deck to rea¡ ofhouse 256sq ft 2,00(75.0C 29 20-Mav )-007-04200 Walsh, Steven 9496 Snrinserhill Road :onstruct nipeon loft 480so ft 12.00(r 8s.0( 30 22-Mav )-007-04900 Giesbrecht- Peter 9924 Sorinserhill Road :onstruct oole bam for imolement storase l408so 10.00(399.0( 3l 22-May 0-006-r0800 Romart Inv. Inc 56616 Eden Line lonstruct 2 srain bins 4574sq ft & assoc equipment 1.300.00(383.0( 32 25-May 0-007-09600 Klassen. Abram )442 Richmond Road ùemollsh existins house 3.00(75.0( 33 25-Mav 0-008-09s l 0 Bolt, David 54582 Vienna Line install sentic svstern for existins shoo 2-00(40.0(350.0( 34 26-Mav 2-001-30700 Deaddier. Charles 33 Pitt Street Unit #15 :onstruct oatio deck 320so ft to side of mobile l -20(75.0( 35 26-Mav 0-005-05 l 20 fhiessen. Aa¡on 10527 Culloden Road sonstruct one storev house 2323so ft Watt sarase 200.00(1323.0(350.0( 36 27-Mav 2-001-48400 Duha. Jose 28 Addison Street construct one storev addition 3 I 2so ft to rea¡10.00(218.0( 37 27-Mav 0-006-09410 Fla¡¡ev. Grant 10460 Covle Road construct pole barn for machinerv storaee 576sq ft 6.00(207.0( 38 28-May 0-005-05102 Grim, David 10559 Culloden Road construct patio deck to rea¡ ofhouse 285sq fr 5,00(75_0( 39 29-Mav )-004-10408 Lucas- Curtis i6568 Herit¿se Line construct natio deck to re¿¡ ofhouse l44so ft 4.00c 75.0( VI¡y-09 1.562.200 3.3s5.00 700.00 ¿OO9 YEARTO DATE 2.713.800 13.242.00 2875.0t Vlav-08 1.088-10(9-267.00 1225.0( IOOS YEARTO DATE 2.740392 26.6t2.00 2800.0( Prepared by: sM6/1/2009 excel\monthly\buil dper X"ri"*"dAy@ Building Permit report for the month ending May 31, 2009. F... Page 115 of 303 Page 116 of 303 CORPORATION OF THE MUNICIPALITY OF BAYHAM STAFF MEMORANDTIM TO: Mayor & Members of Council FROM: Kyle Kruger, Administrator SUBJECT z Bill22l - Worþlace Safety and Insurance Amendment Act (Presumptions for Firefighters) Council has received several items of correspondence requesting support to have the same Presumption W.S.I.B. coverage afforded to Volunteer and Part time Firefighters as is currentþ in place for full time hrefighters. Before acting on such request, Council requested that further information be obtained regarding potential costs. Staff have made inquiries through the local MPP's office to the Ministry of Labour. In brief, it is suggested that there will be increased costs to municipal employers should the application be extended. As claims are experienced, the municipal group V/SIB premiums will be affected. The amount of impact on employer premiums is difficult to determine (dependent on number and extent of claims), and staff are not aware of any such detailed analysis/estimations. To give an idea of the quantum of claims, staff have been advised that a typical claim of this type for full-time firefighters is estimated at $600,000. DATE: June 1,2009 FILE: Staff Memorandum regarding Bill 221, Workplace Safety and In... Page 117 of 303 Page 118 of 303 Apn|29,2009 To whom it may concern: Re: Bill22l, \ilorkplace Safety and fnsurance Amendment Act lPresumptions for Firefishtersì ctc On April 14,2009 the Council of the Town of Ingersoll passed a resolution requesting the Government of Ontario act immediatelyto include Volunteer and Part time Firefighters with the same Presumption V/.S.I.B. coverage aflorded to full time firefighters. Please join the Council of the Town of Ingersoll in supportrng the nearly 20,000 volunteer and part time firefighters who respond every day to emergencies in our communities putting their lives and health at risk on behalf of the residents of Ontario. We request that supporting resolutions and letters be forwarded to Ontario's Premier Dalton McGuint¡ Minister of Labour the Honourable P. Fonsec4 Minister of Commuru-ty Safety and Correctional Services the Honourable R. Bartolucci, your local M.P.P., the Leader of the Progressive Conservative Party of Ontario, the Leader of the New Democratic Party of Ontario, all Ontario Municþalities, the Association of Municipalities of Ontario (AMO). Together we can eliminate this discrimination and prove all firefighters in the Province of Ontario the support so richly deserved. Paul Holbrough, Mayor, Town of Ingersoll 130 Oxford Street Ingersoll, ON N5C 2V5 519-485-0120 www.ingersoll.ca Staff Memorandum regarding Bill 221, Workplace Safety and In... Page 119 of 303 s(, Reply to: Ktri O'Kane 519-84ê96€'l ext 243 mãit kokane@cenùerellingl.on.ca May 5,2009 Ontario Municipalities Re: Township of Centre Wellington Resolution At their meeting held April 27,2009, the Council of the Township of Centre Wellington passed the following resolution: WHEREAS the Ontarìo Provincial Government on May 3, 2æ7 wÍth "all party supporf" passed Bill 221 the Workplace Safety and Insurance Amendment Act (Presumptions for Firefighters). This legislation was passed ln ræotd tîme (one day) ræognizing the urgent næd to assist frreîÍghters, who develop ¡ob-reldted canaer or sustain a heañ Ínjury, when they frle a claím wilh the Workplace Safety and Insurance Boa¡d (WSIB); AND WHEREAS presenfed with scientifrc proven data, üe Gove¡nment of Ontario implementd rqulatÍons to immdiately cover "full-tíme' frrefrghters; AND WHEREAS the Act clearly identifies the intent and allows lor the inclusion ín the regulalions for "Volunteer and Pa¡t-time" firefighters; AND WHEREAS fåe present ProvìncÍal Govemment in the past lwo years made prcmises through lhræ Minislerc of Lahour, the Minister of CommunÍty Safety and Co¡rectional Selices, Assisfanf Deputy Mínísters and othe¡ levels of govemment, yet has failed to deliver lhe inclusion regulations for presumptíve legislatÍon for volunteer and paft-time firefighters; AND WHEREAS ln today's fíre seruìce of Composile/Pa¡1-timql/olunteer Deparúnents and Province wide emergency deployment of Mutual AÍd, Full-time, Voluntær and Pa¡ú-time firefîghterc work side by side every day. Volunteer and Pa¡t-îime Firefíghters are the backbone to the Ontarìo Fire Seruice. Thesø brave men and women gìve their time and setvice to protæt our homes, properties and îamÍlies and deseve better; AND WHERF;Á.S cancer and head alâck do not díscriminate between full-time, voluntær and part-time firefighters; AND WHEREAS fl¡ere is no explanatÍon othe¡ than flie govenment is clearly disæiminatíng agai nst vol u nteer and pañ-time ñrefig htqs : P0.Box l0.l MacDonaldSquare.ELoRA0N N081S0.519.846969.| . Fax:519.845.2190 www.centrewellington æ . clerks@centrewel¡ngton.câ C-l o Otlice o[ rhe C'lerk Staff Memorandum regarding Bill 221, Workplace Safety and In... Page 120 of 303 j TO: DATE: SUBJECT: Clo The Gorporation of the Township of Woolwich P.O. Box 158,24 Ghurch Street West Elmira, Ontario N3B 2Zo Tel. (5r9) 669-1647 / Fax: (519) 669-1820 All Ontario Municipalities May 6, 2009 Resolution Requesting Support of an Extension to the Workplace Safety and lnsurance Amendment Act to lnclude Coverage for Volunteer and Part-time Fire Fighters On April 7, 2009, the Council of the Township of Woolwich passed the following resolution and respectfully requests the consideration and support of this resolution by all municipalities in Ontario: WHEREAS the Ontario Provincial Government on May 3, 2007 passed Bill 221 the Workplace Safety and lnsurance Amendment Act. This legislation was passed to assist firefighters, who develop job-related cancer or sustain a heart injury, when they file a claim with the Workplace Safety and lnsurance Board (WSIB); AND WHEREAS it was presumed at the time that such legislation would also apply to volunteer firefighters who face the same exposures as their full-time (career) peers; AND WHEREAS it appears that the coverage of volunteer and part-time firefighters under this legislation is now uncertain; AND WHEREAS cancer and heart attacks do not discriminate between FulþTime, Volunteer, and Part-Time firefighters; AND WHEREAS the vital service that the Township of Woolwich's volunteer firefighters provide in protecting the lives and properties of our residents must be recognized as equivalent to full-time firefi ghters ; THEREFORE BE lT RESOLVED that the Township of Woolwich strongly urges that the Provincial Government take immediate action to extend the legislation to include Volunteer and Part-time Firefighters; AND FURTHER BE lT RESOLVED that the Township of Woolwich requests the support of all other Municipalities in the Province of Ontario in this resolution; AND FURTHER BE lT RESOLVED that this and all supporting resolutions be forwarded to Ontario Premier Dalton McGuinty; The Honourable Peter Fonseca, Minister of Labour; The Honourable Rick Bartolucci, Minister of Community Safety and Gorrectional Services; Harold Albrecht, MP; and Leeanna Pendergast, MPP. Staff Memorandum regarding Bill 221, Workplace Safety and In... Page 121 of 303 Page I ofl Lynda Millard Atr From: Schoufour, Chris [chris.schoufour@pc.ola.org] Sent: Wednesday, May 27,2009 3:16 PM To: Lynda Millard ARNOTT & DT]NLOP FIGHT F'OR SAFER RURAL COMMTJNITIES Ask Liberals to keep promise to protect volunteerfirefighters (Queen's Park) - Simcoe North MPP Garfield Dunlop today joined Wellington-Halton Hills MPP Ted Arnott in the fight to protect volunteer firefighters and rural communities. Yesterday in the legislature, Arnott asked the McGuinty Liberals to keep their two-yea¡-old promise to extend to volunteer firefighters the same presumptive workers' compensation coverage already in place for full-time firefighters. Today, Dunlop asked Community Safety Minister Rick Bartolucci if he agrees that Ontario's volunteer firefighters should be treated as equal to Ontario professional firefighters and be included immediately under presumptive legislation. The Minister passed off the question to the Minister of Labour, who once again failed to address the issue. "This makes two days in a row that the McGuinty Liberals have failed Ontario's volunteer firefighters and families in smaller communities across Ontario," said Dunlop after Question Period. "As the Minister responsible for the safety and well-being of all firefighters in this province, I am disappointed that Minister Bartolucci would pass off the issue to another Minister and wipe his hands of it. Firefighters deserve better and so do the many hundreds of thousands of rural Ontarians who rely on volunteer firefighters to help keep them safe." Dunlop noted that most of the McGuinty Liberals voted down Arnott's Bill 169, including Brant MPP Dave Levac and Guelph MPP Liz Sandals. Bill 169 would have covered volunteer firefighters under the presumptive legislation, allowing them to receive workers' compensation benefits if they were to contract certain cancers or illnesses. -30- Contact: Garfield Dunlop (70s) 327-4500 (cell) 512712009 Staff Memorandum regarding Bill 221, Workplace Safety and In... Page 122 of 303 OOOOSO AMPROELECTRICLTD. 2009.05.01 6.3 9050 MUNICIPALITY OF BAYHAM Accounts Payable Royal Bank Cheque Register - 0512112009 0512112009 2:45PM 0098657 PRESSURE SWTCH o5t21t2009 f 118.65 006503 Cheque Amount - 118.65 OOOO52 AMTELECOM COMMUNICATIONS MaySf 98665521 MONTHLYTELEPHONE OSlOll2gJ,g I í,194.39 006504 Cheque Amount - 1,194.39 MOIOO CORPORATE EXPRESS 22æ3æ3 IABELS, PAPER, FOLDERS Ost14t2009 I 61.73 006s05 Cheque Amount - 61.73 OOO212 COUNTY OF ELGIN 1N000014280 PoLtcE SERV|CES - MAy09 05t1A2009 I 10,989.06 006506 Cheque Amount- 10,989.06 001432 CULLIGAN E0933350515 UNITRENTAL 05/01t2009 t 26.20 006507 Cheque Amount -26.20 0æ245 DAYTRIPPING 3618 1/4 PAGEAD osto7r2009 I 401.10 006508 Cheque Arnount - ,101.10 OOO283 ED MATTHEWSCARPENTRY 010131 LATTTCE SECTTONS Ost1Z2009 I 393.75 006509 ChequeAmount- 393.75 M0316 EQUIPMENT CENTRE SIMCOE LTD T050930 BREAKER 05/08/2009 I 50.85 006510 ChequeAmount- 50.85 000334 FASTE¡¡/ALCANADA oNTls26296 SAFETYTOE COVERS, SLrp ONS 0st19t2009 r 238.06 006sr1 Cheque Amount - 238.06 OOO991 HORVATHAUTOPARTS 190589 DECALS 04t2312009 I il.24 006512 190870 BRAKE CLEA¡,¡ER, SOLVENT 05t02t2009 I 235.58 006512 Cheque Amount - 289.82 OOO427 HYDRO ONE NETWORKS INC May 0@160{8880 UTILITIES - STRAF LIBRARY OSllll2OOg I 199.90 006513 May 12660€2007 UTILTIES - MED BLDG O5l11l200g I 91.81 006513 May 15773€8016 UTILITIES - PUMP#S 0511112009 I 388.19 006513 May 25260-09578 UTILITIES - OFFICE Oíllll2o0g I 459.41 006513 May 53993-93004 UTILITIES - PUMP*I4 OíhA2OOg I 58.83 006513 May 68860{8015 UTILITIES - STRAF FIRE 0511112009 I 313.01 006513 Page 'l Cheque Register being Cheques #6503 to Cheque #6562 inclusiv... Page 123 of 303 2009.05.01 6.3 9050 MUNICIPALITY OF BAYHAM Accounts Payable Royal Bank Cheque Register - 05121 12009 05t2'U2009 2:45PM May 73394€1003 May 86590€7008 May 87MG15034 001006 MARTEVALLEE 18695 19189 19570 000606 MIKE HESCH 080942 1011M37752 10't't0438490 10110440230 101 10441361 101104429ri2 101 10446850 UTILITIES - PUMP#3 UTILITIES. PUMP#2 uTrLtTrEs - s.c.c. PULLER SET, BIT OIL, CHISEL SOCKET, CHISEL REPAIR WLSON DRAIN SUPPLIES SUPPLIES SUPPLIES - S.C.C. SUPPLIES SUPPLIES SUPPLIES. S.C.C. 0511u2009 o5l111200,9 05/1 l/2009 70.90 0065í3 232.W 006513 1,366.42 006513 OOO344 JACKSON SAFETY CAA¡ADA 90588439 STLVERTAPE, POST Cheque Amount - 05/06/2009 r 3,181.37 r38.56 006514 Cheque Amount -138.56 1,937.90 006515 8s.54 006515 28.36 006515 04r2912009 0ø'122/2009 0512012009 Cheque Amount - 0512112009 I 2,051.80 241.50 006516 000617 MUDFORD FAI\4ILY FOOD TOWN Cheque Amount -241.50 7.68 006517 78.33 006517 15.94 006517 't5.52 006517 '16.16 006517 18.'t5 006517 03r25t20Æ9 0312u2009 0410412009 04lo9næ9 o4t17t2@9 o5loa2009 000623 MUNICIPALITY OF BAYHAM museum float OO153O NORTRAX P86q)1 OOO71O PORT BURWELL HOME HARDWARE 6829 BROOM, MOP OOO733 R&RREFRIGERATÍON Cheque Amount - MUSEUM FLOAT 0511512009 I Cheque Amount - WNDOWPANE, PARTS MANUAL 04I29NOO9 I Cheque Amount - 151.78 30.æ 006518 30.00 358.84 0065't9 05/15/2009 r Cheque Amount - 2797 REPAIR FURNACE - MED BLDG 05/05/2009 2798 QUARTERLY BILLING MAINTENAN 05/05/2009 Cheque Amount - OOO747 REID'S PRE-CAST CEMENT PRODUCT 35.0'1 828.79 006521 474.81 006521 358.84 35.01 006520 006522 Page 1,303.60 50.855628 6" RTSER 05t0112009 I Cheque Register being Cheques #6503 to Cheque #6562 inclusiv... Page 124 of 303 2009.05.01 6.3 90s0 MUNICIPALITYOF BAYHAM Accounts Payable Royal Bank Cheque Register - O5l21l2OOg Cheque Arnount - OOO829 SPECTRUM COMMUNICATIONS LTD 0000371¿t62 0000371783 HOLIDAY FEE. GOOD FRIDAY 05/15Í2009 ANSWERING SERVICE OO.I418 TELUS 016242498008/6366069 CELL PHONE- B KNTFTON 000886 THERRIEN'S EXCAVATING Cheque Amount- 05/05/2009 I 0512112009 2:45PM 006523 006523 m6524 m6525 05/15/2009 50.85 10.50 84.70 95.20 31.77 Cheque Amount - 05t1u2049 I 31.17 4,935.00DRAIN MA¡].TTENANCE 000913 TOVVhTSH|P OF MAt-At-ilDE 0s121 FIRSTAID/CPRTRAINING Cheque Amount- o5l1a2w9 r 4,935.00 698.25 OOO935 UNION GAS LIMITED May 273-2'106'19G9754 UTILITIES - E.C.C. May 27 T210624W25 UTILITIES - PUMP#1 698.25 270.æ m6527 18.90 006527 Gheque Anount- Cheque Run Total -27,356.64 Page Cheque Register being Cheques #6503 to Cheque #6562 inclusiv... Page 125 of 303 2009.05.01 6.3 9050 MUNICIPALITY OF BAYHAM Accounts Payable Royal Bank Cheque Register - 0512812009 0512812009 9:524M OOOO23 AAROCAGGREGATES LTD J057326 GRAVEL, CRUSHED STONE 0413012009 t 1,715.25 006528 Cheque Amount - 1,715.25 000026 ABSCANADA 807574 WASHERS o5t12t2009 I 110.55 006529 Cheque Amount - 110.55 001058 AGRTCHOTCE 427 J WALKER - APPRATSAL RD ALLO! 05t22f2009 I 1,013.88 006530 Cheque Amount- 1,013.88 001448 B|O-AG SERMCES tNC. 119 SPREAD L|QUTD BTOSOLTDS O5t07t2009 r 5,925.15 006531 000220 CJDL 5't46 æ22 OOO282 ED BRADFIELD 2tu49 ChequeArnount- 6,533.11 OO1O12 CLEARTECH INDUSTRIES INC. 3737O4SJC CHLORINE 05/01/2009 I 243.U 006533 Cheque Amount - 243.U OOOIOO CORPORATE EXPRESS 22665096 E¡{VELOPES, RUBBER BANDS 05t2112009 I 166.54 006534 ChequeAmount- 166.54 @0001 DPoc 031 POSTAGE Cheque Amount - 1,050.00 000276 E.S. HUBBELL & SONS LIMITED STEEL SIGN POSTS 05/08/2009 I 2,454.08 @6536 Cheque Amount - 2,454.08 EYEGLASSES 05fi32009 I 275.00 006537 Cheque Amount - 275.00 OOO3OO ELGIN ROAD SUPERVISORS rodeo TRUCKRODEO OOO322 EVANS UTILITY 0000133495 MAGNETICLOCATOR OOO343 FI.AGS UNLIMITED 0512512009 I 300.00 006538 0511412009 I 1.'t86.50 006539 Cheque Amount - 5,925.15 SEPTAGE RECEIVING STATION O5l12l2c[/9 I 6,533.11 006532 o5l2u2æ9 I 1,050.00 006535 ChequeAmount- 300.00 Cheque Amount - 1,186.50 Page 1 Cheque Register being Cheques #6503 to Cheque #6562 inclusiv... Page 126 of 303 2009.05.01 6.3 9050 MUNICIPALITY OF BAYHAM Accounts Payable Royal Bank Cheque Register - 0512812009 0512812009 9:524M 139167 BANNERS, GROMMETS. SLEE\ES 05/13/2009 I 561.84 006540 C,heque Amount - 561.84 001533 G & L BRAIDED ROPES INC. 6378 POLY ROPE BLUE & WlllTE 05t1112009 I 79.02 006541 Cheque Amount - 79.02 OO0/,27 HYDROONE NETWORKS INC May 2539G07266 UTILITIES - MENNA STL 05/19/2009 I 547.32 @6il2 May25390-55002 UTILITIES - PT BUR STL HWY 19 05/19/2009 I 1,617.58 006542 May5022'l{5009 UTILITIES - SEWAGE P|ANT 05/19/2009 I 4,445.20 006312 May 6239È22001 UTILITIES - STRAF STL O5/19/2OO9 | 1,014.96 006542 May 62790{7266 UTILITIES - RCHMD STL 05/19/2009 I 181.10 æ6542 May 8159G07297 UTILITIES - EDEN STL 05/19/2009 I 487.6 w6542 May 87790{7295 UTILITIES - CORINTH STL 05/19/2@9 I 178.69 006542 000438 |TTW&WW 50058354 GRINGS æ0445 JACKWATTERS BULLDOZING 1633 SHOULDER GRADING 0@4216 JACKIE EOOTLE May15/09June15/09 MANAGERFEES Cheque Amount- 8,472.31 o5t1112009 I 59.61 006543 ChequeAmount- 59.61 o5t25t2ú9 I 2,454.37 006544 Cheque Amount- 2,4il.37 05127t20æ I 791.66 006545 Cheque Amount - 791.66 000463 JERRYBAKER 300287 POSTER FRAMES, SIGNS 05t2012009 I 600.00 006546 Cheque Amount - 600.@ 001534 JOHAT{ BAT\IMAN refund deposit REFUND GRADING DEPOSIT OSf26l2OOg I 5æ.00 006547 ChequeAmount- 500.00 OOO489 K.D.N. PAVEMENT MARKINGS LTD 2740 CENTRE LINE MARKINGS 05/05/2009 I U,928-15 006548 Cheque Amount - 34,928.15 OOO5I3 KOOLEN ELECTRIC 14532 FLAGS 05/18/2009 I 511.88 006549 Cheque Amount - 511.88 OOO548 LLOYD MCQUIGGAN & SONS 032438 HAULING GRAVEL O5l15l2o}9 I 2,308.27 006550 Page 2 Cheque Register being Cheques #6503 to Cheque #6562 inclusiv... Page 127 of 303 2009.05.01 6.3 9050 OOO572 MANULIFE FINANCIAL 100601512 100601728 MUNICIPALITY OF BAYHAM Accounts Payable Royal Bank Cheque Register - 0512812009 Cheque Amount - o6t15t2009 0s/15/2009 0512812009 9:52AM JUNE'09 REMIT JUNE'09 REMIT 2308.27 6,39.79 006551 4,175.29 006551 000633 NATURAL RESOURCE GAS LIMITED Cheque Amount -10,530.08 235.05 006552 94.69 006552 14.39 006552 195.59 006552 119.36 006552 13.59 006552 14.83 006552 108.41 006552 65.76 006552 47.87 006552 13.59 006552 27-23 006552 126.32 006552 142.83 m6552 12.08 006552 't2.08 006552 MayE1237ù01 May 81421241 May E2238041 May E242@{1 May E45407-01 May E4540901 May E4541G01 May E51600{í May F19290-01 May F2060GO1 May F268Al-01 May G0621G01 May G06305{1 May@630741 May G15700-01 May G40407{1 001480 NEWRO SALES (200,f) LTD 65ø8 PUMP REPAIR OO153O NORTRAX P87051 UTILITIES. FIREHALL UTILITIES - MED BLDG UTILITIES - PUMP#s uTtLlTtES - S.C.C. UTILITIES - OFFICE UTILIITES - PUMP#2 UTILITIES - LIBRARY UTILITIES. GARAGE UTILITIES . EDISON MUSEUM UTILITIES -V.C.C. UTILITIES - PUMP#6 UTILITIES - PB LIBRARY UTILITIES - PB MUSEUM UTILITIES . PB FIREI-IALL UTILITIES - PB OPP OFFICE UTILITIES - PB WORKS 0512012009 05t2012009 o5t20l20n€ 05t20t2009 ost20t2009 0512012009 0512012009 05t2012009 0512112009 0512112009 05t21t2009 0s1212:009 0512112009 o5t2112009 05t2112009 0512112009 Cheque Amount -1,243.67 u|.44 006553 0065il 006556 006557 o5t11l2æ9 I Cheque Amount - WASHERS, BUSHING, GUARD 05/05/2009 I u1.44 336.66 Cheque Amount - 000665 ONTARIO GOOD ROADS ASSOCIATION workshop T2 WORKSHOP - BRIDGE TOPS OSl25l2OO9 I Cheque Amount - OOIO2I POTTERS ROAD NURSERY INC 1141 001532 RELISH ELGIN 235 BLACK CEDARS 0512112009 I Cheque Amount - 0413012009 I 336.66 262.50 006555 262.50 994 40 994.40 275.00lI2PAGE AÐ Cheque Amount -275.00 Page Cheque Register being Cheques #6503 to Cheque #6562 inclusiv... Page 128 of 303 2009.05.01 6.3 9050 MUNICIPALITY OF BAYHAM 0512A2009 9:524M Accounts Payable Royal Bank Cheque Register - 0512812009 OOO783 ROYAL FENCE LIMITED &u2 GUARD RA|L REpAtR - RTCHMD RE 05/042009 I 2,106.63 006558 Gtreque Amount - 518.07 æ1482 SUN MEDIA CORPORAT¡ON x1l219os8 PLAl,l OF SUBDIVISION 05/062009 I 243.05 006560 OOO829 SPECTRUM COMMUNICATIONS LTD 0000371383 PAGER OOO932 UNDERHILL FARM SUPPLYLTD 205365 LAWN SEED, OATS OOI531 WIRED WORLD COMMUNICATIONS INSTALLMODEM ChequeAmount- 2,106.63 05/11/2009 I 518.67 006559 Cheque Arnount - 243.0s o5t15120æ I 182.56 006561 Cheque Amount - '182.56 05/15f2009 I 168.66 006562 ChequeAmount- 168'66 Cheque Run Total - 89,43.85 Page 4 Cheque Register being Cheques #6503 to Cheque #6562 inclusiv... Page 129 of 303 SORII I.IUNICIPALITY OF BAYHAI.I TOT PACKETS - CURRENT I0,r50.57 ADP CANADAPAYROLL TECHNOLOGIESDAILY UPDATE REPORTCOI,IPANY TOTALS ADJUST-CR CURRENT TOTAL I 0, 150 .57 2 ,OOA . 04 5,009. t8 1,080.75 l8,228.54 59, 052.53 50.00 39,082.55 ANALYSIS OF I TEI.I HOURLY WORKPAYS COURIER FEE 1I6.20 57,3r1.07 LL6.20 5. 8I 57,435. 08 SERVICE CHARGES UNITS CHARGE L4 2r.24 t 10.00 RUN: t'lAY I9 2009 N0: GPAGE: 266GST REc: I00057415 RT0004 COÌ{PANY PAGE: 5 DEBIT DATE: HAY 20, 2OO9 DATE 0F PAY: lt!-Y 22, 2OO9 YTD TOTAL 98,390.35 FEDL TAX NR TAX PROV TAX 19,540 . 15 EI CoNT QPIP 49 ,082.08 CAN PEN QC PEN QC HSF L0,579.!4 0N EHT MB HET NL HAPSET L77 ,59I.72 TOT STATS C1{EQUES 584 ,609.53 DEPoSITS US DEPS 55O. OO DED DEPS 385,159.35 T0T NPAY RRS P RTI 562,75t.05 T0T PAYRoL L,620.q4 SERV CHRG E1 .05 GST PST 564,452.52 GRAND TOT UNITS CI{ARGE L 46.00 FEDL TAX NR TAX PROV TAX EI CONT QPIP CAN PEN QC PEN QC HSF ON EHT I,IB HET NL HAPSET TOT STATS CHEQUES DEPOS ITS US DEPS DED DEPS TOT NPAY RRSP RTI TOT PAYROL SERV CHRG GST PST GRAND TOT 2,OO8.04 5,009, I8 1,080.75 LA,228,54 39,032.55 50.00 39,082.55 57,5I1.07 rr6.20 5.81 57,455.08 ADJUST -DR CHARGE 31 .92 7.00 YTD ADJUST I T EI.,I PAYROLL RUNS ITEH UNITS SALARIED }IORKPAYS 2L PAY ADVICE FOLD 55 TOTAL S/C SUBJECT TO GST IS: TOTAL PAYROLL DEBIT IS 57,433.oa DEBIT INFORI'|ATIoN: 003 05I0? I0lI925 Cheque Register being Cheques #6503 to Cheque #6562 inclusiv... Page 130 of 303 THE CORPORATION OF THE MUNICIPALITY OF BAYHAM STAFF REPORT TO: Mayor & Members of Council FROM: Suzanna Dieleman Mantel, Treasurer SUBJECT: PSAB Compliance Report DATE: l|/.ay 25,2009 FILE: Fdp ña5¿ls NUMBER: F2009-30 Purpose This report is to present council with the PSAB 3150 compliance report as prepared by Watson & Associates Economists Ltd. and to recommend the required policies to adopt and incorporate the historical fixed assets into the financial records of the municipality. Background Over the past couple of years, staff have compiled a detailed inventory list of tangible capital assets owned by the municipality, including the type of asset, departmental use and the approximate year of purchase or construction. Where possible, historical cost data was accumulated from the municipality's financial records and matched to the various assets. This asset list and cost data was provided to our consultants, 'Watson Economists, who, based on research and generally accepted valuation standards, documented the data and provided valuations for the remainder of the assets. Based on this information, a database of assets, historical costs and accumulated depreciation was constructed by the consultants. This database is available for council's review in both paper and digital copy but is not attached hereto due to its size. Staff Comments To comply with PSAB 3150 requirements, the municipality is required to incorporate its' tangible capital assets into its' financial records. There are a number of policies that establish standards on how to account for and report tangible capital assets in the financial statements of the municipality. These policies, extracted from the Watson report and developed with staff input, are in two broad categories: Inventory collection, valuation and maintenance policies and PSAB 3150 compliance policies. Inventory collection, valuation and maintenance 1. Asset categories 2. Pooled tangible capital assets 3 . Capitalization thresholds 4. Valuation and measurement 5. Contributed or donated tangible capital assets 6. Leased tangible capital assets 7. Long term development or construction 8. Consolidated entities 9. Capitalizedinterest 10. Declaring a tangible capital asset as surplus 1 1. Nominal value tangible capital assets 12. Works of art and historic treasures Staff Report F2009-30 regarding PSAB Compliance Report. Fil... Page 131 of 303 PSAB 3150 compliance 13. Amortization methods and rates 14. useful life assumptions 15. Betterments 1 6. V/rite-offs/Write-downs procedures These policies are attached for council's consideration. Attachments 1. Extract from PSAB 3150 Compliance Report April 14, 2009 - Tangible Capital Asset Policies 2. Draft ByJaw No. 2009-030, to establish Tangible Capital Asset Policies Strateeic Plan Goal Goal #l - Practice responsible financial management. Goal#2 - Ensure reliable, well maintained and secure infrastructure. Goal #5 - Develop a new and improved infrastructure network Recommendation That byJaw 2009-80 being a by-law to for enactment. establish tangible capital asset policies be presented to council Respectfully submitted Staff Report F2009-30 regarding PSAB Compliance Report. Fil... Page 132 of 303 3. TANGIBLE CAPITAL ASSET POLICIES Watson & Associates EconomîEts Ud. H :lBayhamlPSAB & Asset ManagementlElayham PSAB Compliance Repoft .doc Staff Report F2009-30 regarding PSAB Compliance Report. Fil... Page 133 of 303 3-1 3. TANGIBLE CAPITAL ASSET POLICIES 3.1 Backqround The following policies were developed through discussions with Municipal staff, taking into account the types, amounts and values of tangible capital assets in Bayham. These policies have been reviewed and accepted by the Municipality's external auditor. 3.1.1 Purpose The Canadian lnstitute of Chartered Accountants Public Sector Accounting Standards Board has approved the recommendationsto Section PSAB 3150, Tangible Capital Assets. Starting with December 31, 2009 financial statements, all Canadian local governments will be required to account for Tangible Capital Assets at historical cost and amortize this cost over the estimated life of all assets. This policy establishes standards on how to account for and report tangible capital assets in the fìnancial statements of the Municipality of Bayham. The standards do not apply to intangible assets, natural resources and Crown lands that have not been purchased by the MunicipaliÇ. 3.1.2 Definitions a) Assets are defined as: economic resources within the control of the Municipality resulting from past transactions or events and from which future economic benefits may be obtained. b) Amortization is the allocation of the cost (less the residual value) of a tangible capital asset to operating periods as an expense over its useful life in a rational and systematic manner appropriate to its nature and use. Amortization is also commonly known as depreciation. Watson & Associafes Eclnomists Ltd. H:\Bayham\PSAB & Asset Management\Bayham PSAB Compliance Repoft.doc Staff Report F2009-30 regarding PSAB Compliance Report. Fil... Page 134 of 303 3-2 c) Betterment is a cost incurred which enhances the service potential of a tangible capital asset. Such expenditures would be included in the tangible capital asset's cost. Service potential is enhanced for a tangible capital asset when costs are incurred to: i. extend its useful life; ii. increase its service capacity, or previously assessed physical output; iii. lower any operating costs associated with the tangible capital assets; or iv. improve the quality of the output from the tangible capital asset. d) Capital Work-ln-Prooress is the cost of a Municipality's tangible capital assets under construction, constructed or in an uncompleted process of acquisition and that are not yet in service. Amortization is not applied to CapitalWork-ln-Progress. e) Caoitalization Threshold is the value above which tangible capital assets are capitalized and reported in the financial statements f) Contributed (Donated) Assets are tangible capital assets received at no or nominal cost. The cost of a contributed tangible capital asset is considered to be equal to its fair value at the date of contribution. Some examples would include a transfer of tangible capital assets from a more senior level of government for no cost; or the receipt of roads, streetlights, and other infrastructure from a developer as part of a subdivision agreement. g) Equioment is defined as an apparatus, tool, device, machine, implement or instrument utilized to facilitate a process, function or completion of a task. Equipment also includes furniture and fixtures. lt may be installed within a building, but could be moved and reinstalled at a different location, if required (it is not permanently affixed to or integrated into the building or structure in which it resides). h) Facilities (buildings) are defined under Part 1 of the Ontario Building Code as: i. a structure occupying an area greater than ten square metres consisting of a wall, roof and floor or any of them or a structural system serving the function thereof including all plumbing, works, fixtures and service systems appurtenant thereto, ii. a structure occupying an area of ten square metres or less that contains plumbing, including the plumbing appurtenant thereto, Watson & Assocrates Econom¡sts Ltd. H:\Bayham\PSAB & Asset Management\Bayham PSAB Compl¡ance Repoft.doc Staff Report F2009-30 regarding PSAB Compliance Report. Fil... Page 135 of 303 3-3 plumbing not located in a structure, a sewage system, or structures designated in the building code; Fair Value is the amount for which an asset could be exchanged, or a liability settled, between knowledgeable, willing parties in an arm's length transaction who are under no compulsion to act. Historical Cost is the gross amount of consideration originally given up to acquire, construct, develop or better a tangible capital asset, and includes all costs directly attributable to the asset's acquisition, construction, development or betterment, including installing the asset at the location and in the condition necessary for its intended use. Capital grants would not be netted against the cost of the related tangible capital asset. lnfrastructure Assets are composed of linear assets and their associated specific components. Some examples would include: Transportation lnfrastructure (Roads - including cycling lanes, bridges, tunnels, public transit rail line portion only, drainage systems), Utilities (telephone, gas and electrical) and Environmental lnfrastructure (water delivery systems, waste water treatment, storm drainage systems). l) lntanqible Capital Asset is a non-financial asset that has no substance, such as copyrights, trademarks, patents and goodwill. lntangible capital assets are separate and distinct from tangible capital assets. m) Land is deflned as real property in the form of a plot, lot or area. lncludes all expenditures made to acquire land and to ready it for use where the improvements are considered permanent in nature and includes purchase price, closing costs, grading, filling, draining and clearing, removal of old buildings (net of salvage), assumption of liens or mortgages, and any additional land improvements that have an indefinite life. Land is valued separately from buildings which may be erected upon it. n) Land lmprovements consist of betterments, site preparation and site improvements (other than buildings) that ready land for its intended use, and which generally decay or break down over time (i.e. have a defined useful life).. ilt. iv. v. i) k) Watson & Associafes Econom¡sts Ltd. H:\Bayham\PSAB & Asset Management\Bayham PSAB Compl¡ance Repoft.doc Staff Report F2009-30 regarding PSAB Compliance Report. Fil... Page 136 of 303 3-4 o) Linear Assets are assets generally constructed or arranged in a continuous and connected network. p) Nature (of an asset) is a description of the type of asset, its characteristics, features and location. q) Net Book Value of a tangible capital asset is its historical cost, less accumulated amortization and the amount of write-downs, if applicable. r) Non-Financial assets are defined as: acquired, constructed or developed assets that do not normally provide resources to discharge existing liabilities, but instead: i. are normally employed to deliver government services; ¡i. may be consumed in the normal course of operations; and iii. are not for sale in the normal course of operations.(PS 1000.42) s) Pooled Tanqible Caoital Assets are homogenous in terms of their physical characteristics, use and expected useful life. Pooled tangible capital assets are amortized using a composite amortization rate based on the average useful life of the different assets in a group. t) Replacement Cost is the cost of replacing an asset with one that has substantially the same functionality and capacity but has a different physical form or uses the most common current technology. u) Reoroduction Cost is the cost of replacing an asset with a substantially similar one, or the price of replacing an asset in its present physical form and utilizing similar technology to the original asset. v) Residual Value is the estimated net realizable value of a tangible capital asset at the end of its useful life to a local government. Also commonly referred to as salvage value. Watson & Associates Economists Ltd. H:\BayhamlPSAB & Asset Management\Bayham PSAB Compl¡ance Repoft.doc Staff Report F2009-30 regarding PSAB Compliance Report. Fil... Page 137 of 303 3-5 w) Tanqible CapitalAssets are defined as: Non-financial assets having physical substance that: i. are held for use in the production or supply of goods and services, for rental to others, for administrative purposes or for the development, construction, maintenance or repair of other tangible capital assets; ii. have useful economic lives extending beyond an accounting period; iii. are used on a continuing basis; and iv. are not for resale in the ordinary course of operations. (PS 3150.05) x) Useful Life is the estimate of either the period over which a local government expects to use a tangible capital asset, or the number of production or similar units that it can obtain from the tangible capital asset. The life of a tangible capital asset may extend beyond its useful life. The life of a tangible capital asset, other than land, is fìnite, and is normally the shortest of the physical, technological, commercial, and legal life. y) Vehicle is a means of transportation, usually having wheels, for transporting persons or things or designed to be towed behind such an apparatus. Also commonly referred to as 'rolling stock'. z) Write-Down is a reduction in the cost of a tangible capital asset to reflect the decline in the asset's value due to a permanent impairment. 3.2 lnventorv Gollection. Valuation and Maintenance Policies 3.2.1 Asseú Categories a) Asset hierarchies have been created to be used in developing and maintaining the inventory listing. The hierarchy identifies multiple "aggregation levels" which allow the inventory data to be consolidated to assist the Municipality with multiple initiatives (e.9. PSAB 3150 Financial Reporting, Financial lnformation Return Reporting, Budgeting and Financial Planning, and Asset Management). Please refer to Appendix A for details. b) As illustrated in the appendix to this policy, the asset hierarchies can be categorized into multiple aggregation levels such as: Watson & Associales Eænom¡sts Ltd. H:\Bayham\PSAB & Asset Management\Elayham PSAB Compliance Repoft.doc Staff Report F2009-30 regarding PSAB Compliance Report. Fil... Page 138 of 303 3-6 i. AGGREGATION LEVEL (ASSET GODE) 1: Bv Asset Tvoe - a category of assets that are objectively similar in nature or function in a municipality's operations. This categorization is required for disclosure purposes on the annual audited financial statements. A summary of asset types include: ¡ Land Land improvements Equipment Vehicles Facilities lnfrastructure ii. AGGREGATION LEVEL IASSET GODE) 2: Bv FIR Cateoorv - aggregation of assets by functional seruice areas, in which an asset is used, with the annual Financial lnformation Return (FlR) as a reference for categorization. This categorization is required to complete the Municipality's annual FlR. A summary of FIR categories used by the Municipality include: . General Government o Protection Services o TransportationServices . EnvironmentalServices o Health Services o Recreation & Culture . Planning & Development iii. AGGREGATION LEVEL IASSET GODEI 3: Bv Budqet Area - aggregation of assets by departmental service areas, in which an asset is used, with the annual Financial lnformation Return (FlR) as a reference for categorization. This categorization assists the Municipality with internal reporting and budgeting as well as detailed breakdowns for the annual FlR. Watson will be utilizing the data within this aggregation to prepare the Phase 3 lifecycle financial plan for the Municipality. Some examples of budget areas include: o Administration o Fire . Protective lnspection & Control Watson & Assocrates Economists Ltd. H:\Bayham\PSAB & Asset ManagementlBayham PSAB Compliance Repoft.doc Staff Report F2009-30 regarding PSAB Compliance Report. Fil... Page 139 of 303 3-7 Roadways Waterworks Parks Libraries Planning iv. AGGREGATION LEVEL (ASSET GODEI4-6: Bv Asset Detail - Description of the specific asset being recorded. This categorization provides for asset management related detail which better inform asset service life and capital planning. Some examples of asset detail include: . Specific land parcels . Facility roof o Gravel Roads o Sidewalks c) The hierarchies represent the applicable tangible capital asset groupings and level of asset detailfor the Municipality of Bayham. d) ln relation to the Facilities hierarchy, a facility or building must meet the definition contained in policy 3.1.2 to be recorded as a facility. Failure to meet the definition requires the asset to be recorded as an asset under another category (e.9. land improvement or equipment). Srng/e Asset vs. Component Approach e) Certain complex tangible capital assets consist of a number of significant components. PSAB 3150 provides the option to record complex tangible capital assets as a 'single asset', or to record each major component as a separate asset. f) Under the 'single asset' approach, cost includes all components combined, and amortization is based on the average useful life of the entire asset. The replacements of the individual components will be expensed as incurred. Watson & Assoc¡afes Economlsls Ltd. H:lBayham\PSAB & Asset ManagementlBlayham PSAB Compl¡ance Repoft.doc Staff Report F2009-30 regarding PSAB Compliance Report. Fil... Page 140 of 303 3-8 g) The component approach requires that the cost of each component be tracked, and amortization is based on the expected useful life of each of the components. The replacement of the individual components would be eligible to be capitalized. 3.2.2 Pooled Tangible Capital Assets ln circumstances where multiple tangible capital assets are similar in nature and there is little or no benefit in segregating out each individual item into separate assets, they may be grouped into 'pooled tangible capital assets'. Common characteristics of pooled tangible capital assets are: a) Pooled Tangible CapitalAssets are assets normally bought or owned in quantity that are treated as one single asset for accounting purposes. b) Pooled Assets do not meet the single asset capitalization threshold individually, however when pooled together exceed the pooled capitalization threshold. c) Assets that will be pooled together will be identical or close to identical in terms of asset type and characteristics. d) The following represents a list of assets to be pooled by the Municipality: i. Furniture ii. Picnic Tables ii¡. Computers iv. Fire Equipment (Various) v. Curb Stops vi. Water Valves vii. Hydrants viii. Water Meters ix. Wastewater Valves e) For accounting purposes, pooled tangible capital assets will be tracked by year of purchase, with a deemed disposition occurring in the final year of useful life, with the Watson & Associafes Economists Ltd, H:\Bayham\PSAB & Asset ManagementlBayham PSAB Compliance Report.doc Staff Report F2009-30 regarding PSAB Compliance Report. Fil... Page 141 of 303 3-9 exception of the pool for Picnic Tables. The pool for Picnic Tables will deem one tenth (1110) of the total pool disposed of at then end of each year. 3.2.3 Capitalization Thresholds Each tangible capital asset type is assigned a capitalization threshold. Capitalization thresholds represent the minimum amounts that capital related costs must exceed before they are considered for capitalization as a tangible capital asset. This threshold will be used to determine if a related cost incurred should be recorded as a tangible capital asset or if the cost is immaterialand should be expensed in operations. ln determining the capitalization thresholds, consideration has been given to: a) weighing the benefits realized versus the costs incurred in collecting and maintaining the tangible capital asset inventory for the various asset types, as some assets may be impractical or prohibitively costly to maintain in the tangible capitalasset inventory; b) ensuring the total value of assets below the thresholds (and therefore not capitalized) is small enough that it will not exceed the external auditor's materiality level; and c) the impact of changes in capitalization levels on future operating budgets and performance measure reporting, which enhances comparabili$ on a year-to-year basis and with other municipalities. Table 3-1 illustrates the capitalization thresholds (by asset type) that have been established for single assets within an asset type. Table 3-1 Single Asset Gapitalization Thresholds Asset Type Munlcipality of Bayham Capitalization Thres holds -and $5,00c -and lmprovements $5,00c :acilities $5,00c ìollinq Stock Uehicles)$10,00c louioment $5,00c nfrastructure $20,00c Watson & Assocrafes Econom¡sts Ltd H:\Bayham\PSAB & Asset Management\Elayham PSAB Compl¡ance Repoft doc Staff Report F2009-30 regarding PSAB Compliance Report. Fil... Page 142 of 303 3-1 0 ln the case of pooled tangible capital assets, the individual assets within the pool will be valued below the threshold levels shown in Table 3-1. However, when the total value of the pool is considered, it represents a signifìcant investment and should be recorded as part of the tangible capital asset inventory. Table 3-2 represents the combined historical cost value of a TCA pool (by asset type) needed to create or maintain a pool. Please note that if a single asset exceeds the thresholds set in Table 3-1, then a pool cannot be created (must maintain as a single asset). Table 3-2 Asset Type Threshold Requlred to GreatelMalntaln a Pool of Assets -and $15,00c -and lmprovements $15,00c :acilities $15,00c ìollino Stock (Vehicles)$30,00c iouioment $15,00c nfrastructure $60,00c Regarding annual purchases of pooled assets, any purchase that falls into one of the pooled asset categories that exceeds $1,000 will automatically be accounted for as an addition to the pooled asset. A purchase that falls below $1,000 will be expensed within the operating budget. 3.2.4 Valuation and Measurement a) Historical cost valuation of tangible capital assets is required for PSAB 3150 compliance. b) Valuation methods used when becoming PSAB 3150 compliantwill be documented for review by the auditor during their year-end audit procedures. Actual historical cost will be utilized for valuing tangible capital assets purchased, constructed or developed where the information is readily available. c) For tangible capital assets with no actual historical cost values, historical cost will be estimated using alternative valuation techniques. For this purpose, replacement cost values have been are to be used and then discounted to an estimated historical cost. Wafson & Associates Economists Ltd. H:\Bayham\PSAB & Asset Management\Bayham PSAB Compliance Report.doc Staff Report F2009-30 regarding PSAB Compliance Report. Fil... Page 143 of 303 3-1 I d) The deflating or discounting process required the use of multiple indices. The indices used by asset type are as follows: Table 3-2 Historical Gost lndices AssetType Naturc Preferred lndex þpendix Iquipment & Rolling Stock Consumer Related Consumer Price lndex Appendix F -and & Land lmprovements Consumer Related Consumer Price lndex Appendix F =acilities/Buildings Construction Non Residential Building Construction Price lndex Appendix G nfrastructure Construction Non Residential Building Conslruction Price lndex Appendix G PSAB 3150 states that costs directly associated with prepar¡ng a tangible capital asset for its intended use can be included as part of the historical cost of the asset. Some examples of valid costs to be included: . lnstallation and assembly costs (payroll costs of staff directly involved in installation/assembly, contracted seruices); . lnitialdelivery costs (freight, duty, transportation serv¡ces); o Site preparation costs (demolition costs, environmental cleanup); . lnitial testing costs to ensure the asset is functioning properly (payroll costs of staff directly involved in testing, contracted services); . Professional fees (engineering, legal, architect, environmental); . lnternal design and inspection costs (payroll costs of staff while working directly on capital asset design/inspection); . Capitalized interest (borrowing costs) incurred during the period of time the capital asset is actively being prepared for its intended use. 3.2.5 Contributed or Donated Tangíble Capital Assefs PSAB 3150 requires municipalities to record contributed (or donated) assets as tangible capital assets. Examples of contributed tangible capital assets include: Watson & Assoc,ates Ectnomr'sts Ltd. H:\Bayham\PSAB & Asset ManagementtBayham PSAB Compl¡ance Repoft.doc Staff Report F2009-30 regarding PSAB Compliance Report. Fil... Page 144 of 303 . A road constructed by a developer (usually as contributed to the Municipality; o Donated playground equipment. 3-12 part of a developer agreement) and The contribution/donation could be made up of an entire asset, or a partial payment of an asset. Contributed tangible capital assets will be recorded as follows: a) as assets of the Municipality; b) the timing of the recording of the contributed tangible capital asset will be at the date when ownership is acquired; c) if a development agreement is involved, ownership will be based on the terms and conditions of the development agreement; d) the cost will be considered to be equal to its fair value at the date of contribution; e) when the asset contribution date differs from the asset purchase, construction or development date by more than one year, the cost of the asset will be discounted using relevant amortization rates in order to determine an accurate value at contribution; and f) when costing data is not available from the contributor, the Municipality will use internal costing data to estimate asset value. This internal costing data will be provided by the respective department involved, and checked by the Finance department. 3.2.6 Leased Tangible CapitalAssets and Leasehold lmprovements Certain leased assets are capital in nature and therefore qualiff to be included in the tangible capital asset listing, due to the specifications in the terms of the lease. All leases that meet one of the following conditions must be included in the tangible capital asset inventory in the same manner as owned tangible capital assets: a) the Municipality will own (or will likely own) the leased asset at the end of the term; Watson & Assocrafes Economists Ltd H :lBayhamlPSAB & Asset Management\Bayham PSAB Compliance Report.doc Staff Report F2009-30 regarding PSAB Compliance Report. Fil... Page 145 of 303 3-1 3 b) the lease term is most (i.e. over 75o/o) of the estimated useful life of the leased asset; c) the current value of lease payments over the term of the lease is substantially all (i.e. over 90%) of the fair value of the leased tangible capital asset; or d) other lease terms suggest that the lease is capital in nature. As at December 31 ,2007 the Municipality of Bayham did not have any leases in place that have determined to be capital in nature. The above conditions will be used to test future leases for capital related qualities. ln lease arrangements where the leased asset does not qualiff to be included in the tangible capital asset listing (i.e. it is operating lease), any modification to the leased asset can be considered a leasehold improvement and capitalized for PSAB 3150 purposes where each of the following four criteria have been met: a) modifications must have been made to leased assets; b) the Municipality (as lessee) must pay for the improvements (without reimbursement from the lessor); c) the leasehold improvement should meet the definition of a tangible capital asset; and d) the modification reverts back to the lessor at the end of the lease (i.e. cannot be separated from the leased property). Leasehold improvements are amortized over the useful life of the improvement or the lease term (including any renewal option where extension of the lease is expected) whichever is shorter. Where the leased asset qualifies to be included in the tangible capital asset listing, the modification is classified as a betterment and capitalized as part of the original cost of the capital asset; amortized over the useful life of the asset unless the life of the beüerment is significantly less than that of the asset. Watson & Assocrafes Economists Ltd. H:\Bayham\PSAB & Asset Management\Bayham PSAB Compliance Repoft doc Staff Report F2009-30 regarding PSAB Compliance Report. Fil... Page 146 of 303 3-14 3.2.7 Long term Development or Construction of Tangible Capital Assefs PSAB 3150 states that the following must be presented in the notes to the Municipality's annual financial statements: The net book value of tangible capital assets not being amortized because they are under construction or development or have been removed from service; (PS 3150.42b) Due to this requirement, the Municipality's asset hierarchy has been established so that this information can be easily extracted from the inventory database. "Construction in Progress" accounts have been established to ensure these assets will not be amortized until they are put into service. As part of the year-end procedures, a "Construction in Progress" report that illustrates all activity posted to these accounts with be maintained by the Finance department. Departments will review the report annually to ensure that once a tangible capital asset is put into service that it is excluded from the construction in progress report. 3.2.8 Tangible CapitalAssefs of Consolidated Entities ln situations where a joint service board exists (i.e. local service board) and the Municipality of Bayham has partial control or ownership of the Board: a) Tangible capital assets of the Board will be inventoried and maintained by the Board. The results will be shown in the Board's annual financial statements. lt is the Municipality's preference that similar inventory policies, procedures and asset structure as identified in this policy be utilized by the respective Boards. b) The Municipality of Bayham, through the year-end audit process, will consolidate its share of the Board's financial statements with the Municipality's activities for the purposes of the Municipality's year-end consolidated financial statements. Watson &,Assocr'afes Eco nom ¡ sts Ltd. H :\Bayham\PSAB & Asset Management\Bayham PSAB Compliance Report.doc Staff Report F2009-30 regarding PSAB Compliance Report. Fil... Page 147 of 303 3-1 5 3.2.9 Capitalized lnterest lnterest costs attributable to financing up-front costs of the acquisition, construction, or development of tangible capital assets will be expensed in the operating budget, and not capitalized. 3.2.10 Declaring a Tangible Capital Assef Surplus lf a Tangible Capital Asset goes from being "in use" to being "for sale", it must be classified as an inventory item held for resale (i.e. not a tangible capital asset). ln order for an asset to be reclassified as a surplus asset, all of the following criteria must be met: a) Council has committed to selling the asset; b) The asset is in a condition to be sold; c) The asset is publicly seen to be for sale; d) There is an active market for the asset; e) There is a plan in place for selling the asset; and f) lt is reasonably anticipated that the sale will be completed within one year of the financial reporting date. 3.2.11 Nominal Tangible Capital Assefs PSAB 3150.42 requires municipalities to disclose the nature and use of tangible capital assets that have been recorded at nominal amounts. Assets can be recorded at nominal amounts if estimating the historical cost of the assets is very difficult, and the resulting net book value would be immaterial. A list of assets that have been recorded at nominal values will be maintained by the Municipality, to ensure the Municipality will be in a position to disclose the required information each year on the financial statements. 3.2.12 Works of Art and Historical Treasure Works of Art and Historical Treasures owned by the Municipality are not to be included in the tangible capital asset listing since a reasonable estimate of the future benefits associated with these items cannot be made. However, the nature of these assets must be disclosed in the Watson & Assocrates Econom¡sts Ltd. H:\Elayham\PSAB & Asset ManagementBJayham PSAB Compl¡ance Repoft doc Staff Report F2009-30 regarding PSAB Compliance Report. Fil... Page 148 of 303 3-16 notes to the annual financial statements. Some examples of items that fall under this category include: Works of art (i.e. in a museum or used as decoration in a Municipal building); Antiques owned by the Municipality (i.e. antique fìre trucks used in parades). Works of Art and Historical Treasures will be treated as follows: All assets that are considered works of art or historical treasures will not be recorded as tangible capital assets in the Municipality's asset inventory. All works of art and historical treasures will be tracked only for financial statement note disclosure on an annual basis. Note disclosure will be based on the nature of the assets, not the quantity and value. Any future purchases of works of art and/or historical treasures will be expensed to operations at cost. 3.3 PSAB 3150 Compliance Policies 3.3.1 Amortization Methods and Rates PSAB 3150 requires tangible capital assets to be amortized "in a rational and systematic manner appropriate to its nature and use by the government". To meet these requirements, the Municipality will utilize the Straight Line amortization method for all tangible capital assets with the exception of rolling stock. No amortization will be charged in the year of acquisition. For amortization calculation purposes, residual value will be zero for all tangible capital assets. Rolling stock amortization will be based on kilometres or hours driven over a kilometre or number of hours useful life per asset. lf none of those are applicable the straight-line method will be implemented, as above. For the rolling stock assets using the alternative method, amortization will be charged in the year of acquisition. a a a) b) c) Watson & Associates Economists Ltd. H:\BayhamrFSAB & Asset Management\Bayham PSAB Compliance Repoft doc Staff Report F2009-30 regarding PSAB Compliance Report. Fil... Page 149 of 303 TYPE PATTERN Ð(AMPLE Straight Line Amoñization Consrsfenf over life $10,000 asset + 10 year life $ 1,000 amoñization per year. Kilometres / Hours Driven Varies per year by usage $32,000 asset +300,000 km usefullife x 30.000 km driven in 2007 $ 3,200 amoñization for 2007 3-17 3.3.2 Useful Life Assumptions The determination of expected useful lives for tangible capital assets requires consideration of several factors, including present condition, intended use, expected deterioration, technological obsolescence, construction type, geological factors, and planned maintenance policy. The estimated useful lives used in calculating amortization are summarized in Appendix D. 3.3.3 Betterments For a cost to be included in the value of a tangible capital asset as a betterment, one of the following must be true: a) Non-Complex Network System Tangible CapitalAssets (i.e. equipment, rolling stock) a. lncreases previous physical outpuUservice capacity; b. Operating costs are lowered; c. Useful life of the asset is extended; or d. Quality of output has improved. b) Complex Network System Tangible Capital Assets (i.e. roads, water/sewer systems) a. lncreases the service potential of the tangible capital asset (may or may not increase useful life). Please refer to Appendix C for further details. Watson &,Associates Economists Ltd. H:lBayham\PSAB & Assel ManagementtBayham PSAB Compliance Repoft.doc Staff Report F2009-30 regarding PSAB Compliance Report. Fil... Page 150 of 303 3-1 I 3.3.4 Write-Offs4ltlrite-Downs PSAB 3150.31 states the following: "When conditions indicate that a tangible capital asset no longer contributes to a government's ability to provide goods and services, or that the value of future economic benefits associated with the tangible capital asset is less than its net book value, the cost of the tangible capital asset should be reduced to reflect the decline in the asset's value." There are many different factors that may lead to one or more of the Municipality's assets having a value that is less than its calculated net book value for PSAB purposes, including the following: o Unforeseen damage to the asset; . Expected maintenance plan not adhered to; . Changes in geological or weather conditions; . Developments in technology resulting in obsolescence; and . A change in how the asset is used. The write-off/write-down process for the Municipality of Bayham is as follows: a) Every year during the year-end process, an evaluation process will be initiated by the Finance department, in conjunction with all departments to identify any tangible capital asset requiring a write-off or write-down. b) During this process the Finance department will provide tangible capital asset listings (showing historical cost, accumulated amortization, and net book value) to each respective department. c) The departments will document (in writing) where write-offs are required to the Finance department, who will assess the need for the write-offs and post the necessary transactions. d) All write-offs will be charged to the applicable operating budget area from which the tangible capital asset is used. Watson & Assocrates Econom¡sts Ltd. H:\Bayham\PSAB & Asset Management\Bayham PSAB Conpliance Repoft.doc Staff Report F2009-30 regarding PSAB Compliance Report. Fil... Page 151 of 303 TTIE CORPORATION OFTHE MUMCIPALITY OF' BAYIIAM BY-LA'iü NO.2009-080 A BY-LAW TO ESTABLISH TA¡IGIBLE CAPITAL ASSET POLICIES \ryHEREAS subsection llQ) of the Municipal Act, 2001 provides. io putt" "a lower-tier municipality and an upper-tier municipality may pass by-laws, subject to the mles set out in subsection (4), respecting the following matters: 3. Financial management ofthe municipality and its local boards." AND \ilIIEREAS section 294.1 ofthe Municipal Act, 2001 rcqwres amunicipality to followthe generally accepted accounting principles for local govemments as recommended by the Public Sector Accounting Board of the Canadian Institute of Cha¡tered Accountants. THEREFORE THE COUNCIL OF THE CORPORATION OÍ'THE MUNICIPALITY OX'BAYHAM ENACTS AS tr'OLLOWS: 1. THAT the Tangible Capital Asset Policies as detailed in the Municipality of Bayham PSAB 3150 Compliance Report dated April 14,2009,as prepared by tüatson and Associates, be and the same are hereby adopted by the Municipality of Bayham. 2. TIIAT this byJaw shall come into full force and effect upon final passing. READ A FIRST, SECOI\ID AND THIRD TIME AND FINALLY PASSED TIIIS 4I¡ DAY ox'JTJNE 2009. MAYOR CLERK Staff Report F2009-30 regarding PSAB Compliance Report. Fil... Page 152 of 303 Staff Report F2009-30 regarding PSAB Compliance Report. Fil... Page 153 of 303 Staff Report F2009-30 regarding PSAB Compliance Report. Fil... Page 154 of 303 Staff Report F2009-30 regarding PSAB Compliance Report. Fil... Page 155 of 303 Staff Report F2009-30 regarding PSAB Compliance Report. Fil... Page 156 of 303 THE CORPORATION OF TIIE MUNICIPALITY OF BAYHAM STAFF REPORT TO: Mayor & Members of Council DATE: May22,2009 FROM: Suzanna Dieleman Mantel, Treausrer FILE: A@ SUBJECT: Customer Service Accessibility Policy NUMBER:F2009-28 PurDose This report is to recommend a Customer Service Accessibility Policy pursuant to requirements under the Accessibility for Ontarians with Disabilities Act, 2005. Background The Accessibility for Ontarians with Disabilities Act, 2005 has a number of requirements that are being addressed via regulation. Standards that will be addressed include customer service, transportation, information and communication, employment and the built environment. The first regulation to be issued details the standards for customer service. The Customer Service regulation establishes accessibility standards for customer service and applies to every provider of goods or services. All public bodies including governments and their related organizations must be in compliance with this regulation by January I, 2010. All private sector organizations must be in compliance by January 1,2012. Staff Comments The attached policy is presented for Council consideration. Attachments 1. Customer Service Accessibility Policy 2. Customer Service Accessibility Information Guide Strateeic Plan Goal Goal#4 -Be dedicated to service excellence. Staff Report F2009-28 regarding Customer Service Accessibili... Page 157 of 303 Recommendation That byJaw 2009-79 being a by-law to establish customer service policies and procedures under the Accessibility For Ontarians llith Disabilities Act, 2005 be presented to council for enactment; And that the Customer Service Accessibility Policy and the related Customer Service Accessibility Information Guide, as attached to Report No. F2009-28,be adopted. Respectfully submitted Suzanna Dieleman Mantel, Treasurer Staff Report F2009-28 regarding Customer Service Accessibili... Page 158 of 303 THE CORPORATIONOF THE MI]NICIPALITY OF BAYIIAM BY-LAW NO.2009-079 A BY-LAW TO ESTABLISH CUSTOMER SERYICE-9"#;3:,îÈ?i,ry;^"3iffi .:i,3"#iy DISABILITIES ACT, 2005. WHEREAS Ontario Regulation 42gt0T,vndertheAccessibilityfor Ontarians with Disqbilities Act, 2005 rcquires all public sector organizations to "establish policies, practices and procedures governing the provision of its goods and services to persons with disabilities" THEREFORE THE COI'NCIL OX'THE CORPORATION OF THE MUNICIPALITY OX'BAYHAM ENACTS AS FOLLOWS: l. THAT a customer service accessibility policy be established as detailed in Schedule "4" attached hereto. 2. TIIÁ,T a customer service accessibility information guide be approved as the Primary training document under the customer service accessibilþ policy and is attached hereto as Schedule "B". 3. TIIAT this bylaw shall come into full force and effect upon final passing. READ A FIRST, SECOI\ID A¡tD THIRD TIME AND FINALLY PÄSSED THIS 4th DAY OF'JU¡IE 2009. MAYOR CLERK Staff Report F2009-28 regarding Customer Service Accessibili... Page 159 of 303 Schedule "A" to By-Law 2009'079 Customer Service Accessibility Policy OBJECTIVES l. This customer service policy outlines the procedures to be followed in the provision of service to the general public and, more specifically, those persons with disabilities. (a) Services must be provided in a manner that respects the dignity and independence of persons with disabilities. (b) The provision of services to persons with a disability and other persons must be integrated unless alternate measures are necessary to obtain, use or benefit from a service provided by the municipality. (c) Persons with disabilities must be given an opportunity equal to that given to other persons of the general public to obtain, use or benefit from municipal services. 3. Barriers to access shall be identified on an on-going basis and shall be removed, reduced, or mitigated as is feasible. DEFINITIONS 4. Accessible: capable of being entered or reached; approachable; easy to get at; capable of being influenced; obtainable; easy to understand or appreciate. 5. Barrier: anything that prevents a person with a disability from fully participating in all aspects of society because of his or her disability, including a physical barrier, an architectural barrier, an information or communications barrier, an attitudinal barrier, a technological barrier, a policy or a practice. (Accessibility þr Ontarians with Disabilities Act, 2005) 6. Disability: (a) any degree of physical disability, infirmity, malformation or disfigurement that is caused by bodily injury, birth defect or illness and, without limiting the generality of the foregoing, includes diabetes mellitus, epilepsy, a brain injury, any degree of paralysis, amputation, lack of physical co-ordination, blindness or visual impediment, deafness or hearing impediment, muteness or speech impediment, or physical reliance on a guide dog or other animal or on a wheelchair or other remedial appliance or device, Staff Report F2009-28 regarding Customer Service Accessibili... Page 160 of 303 (b) a condition of mental impairment or a developmental disability, (c) a learning disability, or a dysfunction in one or more of the processes involved in understanding or using symbols or spoken language, (d) a mental disorder, or (e) an injury or disability for which benefits were claimed or received under the insurance plan established under the Worþlace Safety and Insurance Act, 1997. (Acc e s sibility for Ontarians with Dis abilities Act, 2 00 5) 7. Service or companion animal: An animal is a service animal for a person with a disability (a) if it is a guide dog as defined in section lof the Blind Persons Rights' Act. (b) if it is readily apparent that the animal is used by the person for reasons relating to his or her disability; or (c) if the person provides a letter from a physician or nurse confirming that the person requires the animal for reasons relating to the disability. (Accessibility for Ontarians with Disabilities Act, 2005 - O. Reg. 42917 ss4(8) & (e) 8. Support person: another person who accompanies a person with a disability in order to help with communication, mobility, personal care or medical needs or with access to goods or services. (Accessibility for Ontarians with Disabilities Act, 2005 - O. Reg. 42917 ss4(8)) COMMI-INICATION 9. When communicating with a person with a disability, the municipality shall do so in a manner that takes into account the person's disability. 10.If a person with a particular type of disabilþ is having difficulty accessing a service, discuss with them the barrier that he or she is facing, what alternative is available to meet the immediate service need and what could potentially be done to remove, reduce or mitigate the barrier. These discussions should be brought to the attention of the administrator for further review. 11. When communicating with a person, the municipality shall consider the person's needs and either make use of an assistive device or change the method of communication to a medium more appropriate in the circumstances. 12. Where possible, the municipality shall design original forms of communication to be more accessible. Staff Report F2009-28 regarding Customer Service Accessibili... Page 161 of 303 13. Where feasible, alternative formats should be considered and produced to meet other needs. Altemative formats readily produced include Accessible Adobe Acrobat, audiocassette or CD, electronic text (via diskette, e-mail, world wide web), and large print text. 14. If a person with a disability asks for a document in an alternative format, you may discuss what options they have available to them and agree on a format you will provide. 15. Alternative formats, if not available immediately upon request, should be produced and provided within 5 business days. ASSISTIVE DEVICES 16. Persons are permitted without restriction to use personal assistive devices that enable them or enhance their ability to access municipal services. 17. Currently the municipality does not have any assistive devices. Assistive devices will be investigated and acquired as demand is identified. Accessible technology will be considered with all future acquisitions and programming. 18. Upon request or where appropriate, assistance may be given by a staff member or volunteer to enable a person with a disability to access municipal services. SERVICE OR COMPANION ANIMALS 19. Service and/or companion animals are permitted to accompany a person with a disability in all areas of the municipality that are open to the public. 20.1f it is not readily apparent that an animal is a service animal, you may ask the person using the animal for a letter from a doctor or nurse, on their letterhead, stating the animal is needed because of a disability. The letter does not need to identifr the disability, why the animal is needed or how it is used. 2I.The animal must be supervised and the person must retain full control of the animal at all times. 22.If a service animal becomes unruly or disruptive (umping on people, biting, making excessive noise or other harmful behaviour), the person may be asked to remove the animal from the area. 23. A person that has care or control of a service animal that is a dog must comply with the municipality's dog control by-law. Staff Report F2009-28 regarding Customer Service Accessibili... Page 162 of 303 SUPPORT PERSON 24. Support persons are permitted to accompffiLy aperson with a disability in all areas of the municipality that are open to the public. The municipality reserves the right to request the person with a disability be accompanied by a support person in circumstances considered necessary to protect the health and safety of the person with a disability andi/or the health and safety of others on the premises. 25. Unless the person with a disability wishes certain matters to be dealt with privately, support persons are permitted to stay with the person. Where personal information is required to be disclosed and/or discussed, it is appropriate to ask the person prior to commencement of the discussion if they want the support person to remain or to wait nearby. 26. Support persons are required to contribute monies for admission to local museums and events hosted by committees of council in the same manner as all other members of the public. Please be aware that most local festivals are not hosted by committees of council and may be subject to different rules. DISRUPTION OF SERVICES 27 .If there is a temporary disruption in municipal facilities or services, notice of the disruption must be provided to the public either upon awareness of an impending disruption or as soon as possible following coÍrmencement of an unexpected disruption. 28. A notice of disruption must include information about the reason for the disruption, its anticipated duration and a description of alternative facilities or services, ifany, that are available. 29.The notice is to be posted at the front of the municipal office, at the front of the affected facility (as applicable) and posted on the municipal website. TRAINING 30. The municipality shall ensure that the following persons receive training about the provision of its services to persons with disabilities: (a) All members of council. (b) All full time and part time members of staff, whether permanent or temporary. (c) All seasonal employees. Staff Report F2009-28 regarding Customer Service Accessibili... Page 163 of 303 (d) All contractors or third party providers who deal with members of the public on behalf of the municipality such as community centre managers. (e) All volunteers who deal with members of the public on behalf of the municipality such as members of committees, museum boards, community centre boards and cemetery boards as well as fire fighters. 31. Training for everyone noted in section 30 shall include: (a) A review of the pu{pose of the Accessibility for Ontarians with Disabilities Act, namely that it recognizes the history of discrimination against persons with disabilities in Ontario and that it provides for the involvement of all persons, governments and their agencies, industries and various sectors of the economy to establish accessibility standards in order to achieve accessibility for Ontarians with disabilities. (b) A review of the requirements of the Accessibility Standards for Customer Service Regulation, namely that it establishes accessibility standards for customer service and it applies to every provider of goods or services whether public or private. (c) A review of this policy, namely the expectations of all persons providing services to the public within the organization of the Municipality of Bayham. (d) A discussion of how to interact and communicate with persons with various types of disabilities. (e) A discussion of how to interact with persons with disabilities who use an assistive device or require the assistance of a guide dog or other service animal or the assistance of a support person. (Ð A lesson on how to use assistive devices available on the municipality's premises or otherwise provided by the municipality that may help with the provision of services to a person with a disability. (g) A discussion of what to do if a person with a particular type of disability is having difficulty accessing the municipality's services. 32. Trainng shall be provided initially to everyone noted in subsections 30(a), (b), (d) and (e) no later than December 31,2009. Staff Report F2009-28 regarding Customer Service Accessibili... Page 164 of 303 33. Training shall be provided to all new persons, including seasonal staff, during their first [day, meeting, practice] of service or change of position with the municipality. Thereafter, training shall be provided as changes are made to any policies, practices or procedures. The municipality may provide additional training if, in its discretion, a refresher of this policy and its requirements is warranted. 34. At the present time, the municipality does not own or operate any assistive devices that may be beneficial to persons with disabilities. In the event that the municipality purchases an assistive device, this policy will be updated and training on its use will be provided. 35. The clerk shall maintain a log of training provided including such data as who received the training, the date and the format in which the training was provided. FEEDBACK 36. Questions, comments or concerns regarding the manner in which the municipality provides services to persons with disabilities may be made by any person. 37. Questions, coÍtments or concerns may be provided to the municipal office in person, by telephone, in writing or by electronic text by e-mail, on diskette or otherwise. 38. At a minimum, feedback must be accompanied by the person's name, contact information and sufficient detail of the issue to identifr the area of concern. Recommendations or suggestions for improving service are welcome and will be taken into consideration by staff when determining a resolution to the issue. 39. All feedback received shall be forwarded to the appropriate department head for initial review. The department head shall be responsible for addressing and responding to the issue(s) raised. 40. The department head may collect information regarding the issue or concern from staff, council, third party providers and/or volunteers involved. The department head may also contact the person submitting the feedback for clarification or to obtain additional information. 41. In collaboration with the administrator and the person submitting the feedback, the department head shall determine the most appropriate means of addressing the issue or concern to best meet the needs of a person with a particular type of disability. In the event that the most appropriate means is not feasible for the municipality to undertake, the municipality and the person may determine an alternate acceptable means of providing the service or addressing the issue or concem. Staff Report F2009-28 regarding Customer Service Accessibili... Page 165 of 303 ADMINISTRATION 42. This is an over-arching policy that applies to all other policies, practices and procedures that pertain to the provision of services within the municipalþ regardless of whether they were established before or after this policy. 43. The Accessibility for Ontarians with Disabilities Act, the Accessibility Standards for Customer Service Regulation and this policy are to be taken into consideration and incorporated into other municipal policies, practices and procedures as they are established, amended or reviewed. 44. This is a public policy and may be provided, in suitable format, to any member of the public who requests a copy. It will also be posted on the municipal website. Staff Report F2009-28 regarding Customer Service Accessibili... Page 166 of 303 Appendix A: Sample Feedback Form Customer Feedback Form The Municipalþ of Bayham values all its' residents and visitors and strives to meet everyone's needs. We welcome your comments and feedback. Please tell us the date and time of your visit: Please tell us the reason for your visit: Was the service you were seeking provided in an accessible, courteous manner? Y N If no, please explain: Did you have any difficu Ities accessing our services? Y N If yes, please explain: Please add any suggestions or comments you may have: Name: Address: Phone:e-mail: Please let us know your preferred means of communication. Staff Report F2009-28 regarding Customer Service Accessibili... Page 167 of 303 Schedule '68" to By-Law 2009-079 Customer Service Accessibility Information Guide Preamble The Accessibilityfor Ontarians with Disabilities Act, 2005 was enacted by the Ontario government in 2005. Its' purpose is stated in section 1: "Recognizing the history of discrimination against persons with disabilities in Ontario, the purpose of this Act is to benefit all Ontarians by, (a) developing, implementing and enforcing accessibility standards in order to achieve accessibility for Ontarians with disabilities with respect to goods, services, facilities, accommodation, employment, buildings, structures and premises on or before January 1,2025; and (b) providing for the involvement of persons with disabilities, of the Government of Ontario and of representatives of industries and of various sectors of the economy in the development of the accessibility standards." Under this Act, a number of regulations are anticipated addressing several areas of accessibility. These regulations will propose standards that must be met by organizations across the province including all levels of government and their various bodies. The first standard is the customer service standard, which this information guide and related policy addresses. Other standards that are in the process of being developed include transportation, information and communication, employment and the built environment. These standards are expected by regulation over the next few years. The Customer Service regulation establishes accessibility standards for customer service and applies to every provider of goods or services. All public bodies including governments and their related orgatizations must be in compliance with this regulation by January 1,2010. All private sector orgarizations must be in compliance by January 1, 20t2. Expectations This information guide is under the Customer Service Accessibility Policy as passed by the Council of the Municipality of Bayham. You need to be familiar with both the policy and the guide. When providing services to the public, regardless of whether they have a disability or not, it is expected of all members of the municipal organization (as defined in section 30 of the Municipality of Bayham's Customer Service Policy) to do so in a respectful, courteous and considerate manner. Rudeness and disrespect will not be tolerated and those persons exhibiting such behaviour may be subject to disciplinary action. Staff Report F2009-28 regarding Customer Service Accessibili... Page 168 of 303 When interacting with persons with disabilities, take into consideration the particular type of disability they have. For instance, if a person is deaf you may need to communicate by writing notes to each other. If a person is confined to a wheelchair, you may need to move to a different location within the office to provide face-to-face communication. If a person has a mental impairment or developmental disability, you may need to break down the information into simple parts using easy to understand words. It is up to the person providing the service to assess the situation, discuss options with the person accessing the service if necessary and provide the service in the most appropriate manner. Communication In addition, when providing services to a person with a disability, the following applies: 1. When interacting with a person with a disability who requires the assistance of a service animal, you shall bear in mind the following: (a) Do not pet or touch a service animal. Petting or touching a service animal when the animal is working distracts the animal from the task at hand. (b) Do not feed a service animal. (c) Do not deliberately startle a service animal. Avoid making noises at the animal (growling, whistling, etc.) (d) Do not separate or attempt to separate a person from his or her service animal. (e) Avoid initiating conversation about the service animal, the person's disabilities or other service animals one has known. (Ð Remember that not all disabilities are visible. The nature of a person's disability is a private matter and you are not entitled to inquire for details. Further, a person is not required to provide any information about training or the specific tasks the service animal performs. 2. When interacting with a person with a disability who requires the assistance of a support person, staff shall bear in mind the following: (a) Talk to the person who is accessing the services offered by the municipality and not to the support person. If the support person is providing language intervention (sign language, interpretation, etc. ), all responses should be directed to the person making the inquiry and not the support person. Staff Report F2009-28 regarding Customer Service Accessibili... Page 169 of 303 (b) Do not separate or attempt to separate a person from his or her support person. (c) Remember that not all disabilities are visible. The nature of a person's disability is a private matter and you are not entitled to inquire for details. Further, a person is not required to provide any information about the specific tasks the support person assists with. 3. During the development of printed or electronic information, design the originals to be more accessible. Have large print or screen-reader compatible options available in the office or on the web site. Items to consider when producing printed materials: (a) Contrast - use high contrast colours for text and background (b) Point size - keep text larger (12-18 points) and use a mix of upper and lower case letters (c) Leading - the space between lines of text should be at least 25 percent of the font size (d) Font - use standard fonts with easily recognizable characters and a medium thickness; avoid light type with thin strokes (e) Margins and columns - separate text into columns to make it easier to read, use wide binding margins or spiral bindings; flat pages work best for vision aids such as magnifiers (f) Paper finish - use a matte or non-glossy finish to cut down on glare, avoid watermarks or complicated background designs (g) Clean design and simplicity - use distinctive colours, sizes and shapes on the covers of materials to make them easier to tell apart (Reference: Canadian National Institute for the Blind, Print Clarity Standards, June 2006) Resolutions If a person with a particular type of disability is having diffrculty accessing the municipality's services, you should discuss with them the barrier they have encountered. The discussion should include alternatives the person would like to use, alternatives the municipality can readily provide and a mutual agreement as to the method of service delivery. The discussion should be documented and forwarded to the appropriate department head. Where feasible, long-term solutions should be implemented to address the barrier or issue encountered. Staff Report F2009-28 regarding Customer Service Accessibili... Page 170 of 303 CORPORATION OF THE MUNICIPALITY OF BAYHAM STAFF REPORT TO: Mayor & Members of Council FROM: Suzanna Dieleman Mantel, Treasurer SUBJECT: Financial Report DATE: May 29,2009 FILE: F 03 NUMBER: F2009-31 Background Comments Please find attached a detailed financial report to May 31,2009 for council's information. The transfer of the nurse practitioner back to the municipahty is reflected in the financial records. Grants are being received to offset these costs. A detailed capital report is also attached for your information. Recommendations: That Staff Report F2009-31 regardingftnancíal reporting be received. Respectfully submitted,Reviewed by, Encl. Suzanna Dieleman Mantel, Treasurer Staff Report F2009-31 regarding Financial Report. File: F0... Page 171 of 303 2009.05.01 6.3 9050 MUNICIPALITY OF BAYHAM General Ledger Annual Department Budget vs. Actual Comparison Report Fiscal Year 2009 - From Period 1 To Period 5 Ending MAY 3'1 ,2009 2810512009 4:24PM 2008 Year Total 2009 YearTo Date Ac{ualAccount Description Budget Pct Used Total Budget REPORT SUMMARY 01-0510 GENERALTAXATION O1-0520 OTHER REVENUES 01-0530 COUNTYTAXATION 01-0540 PUBLIC SCHOOL TAXATION 0,1-0550 SEPARATE SCHOOL TAXATION O1-1010 GENERALGOVERNMENT 01-1020 couNclL O1-2010 FIRE DEPARTMENT 0't-2020 PoLIcESERVICES 01-2040 PROTECTIVE INSPECTION & CONTRO 01-2050 BY-I.AWENFORCEMENT o1-25',t0 RoADs 01-2520 ROADS - WINTER CONTROL 01.3O1O WATER SYSTEM 01-3020 SEWAGE SYSTEM O1-3030 WASTE DISPOSAL 0.1-3510 HEALTH SERVICES 01.4510 PARKS & RECREATION 01-4520 COMMUNITY CENTRE-STRAFF O1-4530 COMMUNITY CENTRE-VIENNA 01.4535 EDEN COMMUNITY CENTRE 01.4540 LIBRARIES O1-4550 MUSEUMS BAYHAM 01-5010 PLANNING & DEVELOPMENT 01-5012 BUSINESS & COMMERCE 01-5015 TOURISM & MARKETING O1.5O2O ENVIRONMENTALSERVICES 01-5510 CAPITAL O1-5520 CASH REQUIREMENTS Fund 01 Total Revenue O1-0510 GENERALTAXATION 01-0530 COUNTYTAXATION O1-0540 PUBLIC SCHOOL TAXATION OI-0550 SEPARATE SCHOOL TAXATION O1-1010 GENERAL GOVERNMENT 01-1020 couNclL 01-2010 FIRE DEPARTMENT 0't-2020 PoLlcEsERVlcEs 3,260,210.00 634,968.79 (8,e60.62) (13,144.07) (3,617.86) 10,339 97 206.62 1,731 87 65,712.04 18,075 00 't5,303.00 192,396.33 9,917.73 168,535 3l 176,303.14 18,462.66 41,',t23.O3 0.00 4,842.58 4,450.00 0.00 16,505.88 6,084.66 26,455.94 (4200) 3,100.00 13,311 68 2,'t50.00 't98,245.23 119.67 2,724,256.00 46.35 1,370,001.00 0.00 0 00 0.00 0.00 0.00 0.00 27.70 37,333.00 0.00 0.00 16.49 10,500.00 82.14 80,000.00 26.86 67,300.00 57.21 26,750.00 52.18 368,696.00 100.18 9,900.00 33.36 505,184.00 32 06 549,944.00 ô3.66 29,000.00 0.00 0.00 0.00 2,600.00 28.49 17,000.00 42.38 ,10,500.00 0.00 7,695.00 25.86 63,816.00 23.39 26,010 00 103.75 25,500.00 (4.08) 1,030.00 47.69 6,500.00 125.53 10,604.00 0.05 4,247,188.00 46 01 430,900 00 4,862,666.91 (1,971.74) 605,1 29.00 598,368.00 88,9 t 0.00 221,571.47 29,066.25 111,553.14 241,193.27 45.75 10,628,207.OO 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 40.99 540,501.00 39.86 72,915.00 33.74 330,662.00 34.26 704,047.00 36Page Staff Report F2009-31 regarding Financial Report. File: F0... Page 172 of 303 2009.05.01 6.3 9050 MUNICIPALITY OF BAYHAM General Ledger Annual Department Budget vs. Actual Comparison Report Fiscal Year 2009 - From Period 1 To Period 5 Ending MAY 31 ,2009 2810512009 4:24PM 2008 Year Total 2009 Year To Date ActualDescription O1-2030 CONSERVATIONAUTHORITY 01-2040 PROTECTIVE INSPECTION & CONTRO O,I-2050 BY-TAWENFORCEMENT 01-2510 ROADS 01-2520 ROADS - WINTER CONTROL 01-2540 STREET LIGHTS 01-3010 WATER SYSTEM O1-3020 SEWAGE SYSTEM 01.3O3O WASTE DISPOSAL 01-3510 HEALTH SERVICES O1-3520 CEMETERIES O1-4010 GENERALASSISTANCE 0145'IO PARKS & RECREATION 014520 COMMUNIry CENTRE-STRAFF 014530 COMMUNITY CENTRE-VIENNA OI-4535 EDEN COMMUNITY CENTRE 01-4540 LtBRARtES 01-4550 MUSEUMS BAYHAM 01.5OIO PIáNNING & DEVELOPMENT 01-5012 BUSINESS & COMMERCE 01-5015 TOURISM & MARKETING O1-5020 ENVIRONMENTALSERVICES 0l-55'10 CAP|TAL O1-5520 CASH REQUIREMENTS Fund 01 Total Expenditure Fund 0l Excess Revenue Over (Under) Expenditures Report Total Revenue Report Total Expenditure Report Excess Revenue Over (Under) Expenditures 36,176.00 27,218.28 19,535.68 646,310.49 65,394.48 23,324.98 92,662.04 1 36,550.1 5 't33,407.47 51,469.81 0.00 0.00 't4,679.52 27,001.72 17,517 47 6,206.66 11,949.63 15,722.23 42,154.66 1,887.03 7,335.03 13,658.33 239,395.31 0.00 Budget Pct Used Total Budget '100.00 36,176.00 29.49 92,284 00 27.95 69,897.00 54.61 1,183,438.00 55.72 117,355.00 48.11 48,480.00 1834 505,183.00 24.83 549,945.00 30.55 436,732.00 539.18 9,546.00 0.00 16,500.00 0.00 7,800.00 26.25 55,922.00 38.79 69,616.00 33 83 51,774.00 38.25 16,225.00 50.35 23,734.00 16.88 93, 144.00 42.41 99,406.00 58 97 3,200.00 15.59 47,055.00 48.44 28,196.00 5.55 4,314,974.00 0.00 1 ,103,500.00 3,523,376.36 33.15 10,628,207.00 1,339,290.55 0.00 0.00 4,862,666.91 3,523,376.36 45.75 10,628,207.00 33.15 10,628,207.00 1,339,290.55 0.00 0.00 Page 37 Staff Report F2009-31 regarding Financial Report. File: F0... Page 173 of 303 2009.05.01 6.3 9050 MUNICIPALITY OF BAYHAM General Ledger Annual Department Budget vs. Actual Comparison Report Fiscal Year 2009 - From Period 1 To Period 5 Ending MAY 31 ,2009 28105t2009 4:24PM Account Description 2008 YearTotal 2009 YearTo Date Aciual Budget Pct Used Total Budget Fund: 0l General Category: 0??? O51O GENERAL TAXATION Revenue 01-0510-4010 Residential & Farm 01-0510-4030 Commercial Unoccupied 01-0510-4040 Commercial Occupied 01-0510-4050 lndustrial Unoccupied 01-0510-4060 lndustrial Occupied 01-0510-4080 Farmlands Total Revenue Expense 01 -051 0-5620 Tax Adjustments 01 -051 0-5630 Assessment Charges Total Expense Dept Excess Revenue Over (Under) Expenditures 3,268,213.33 5,307.36 (4,775.84) 't,364.26 (10,421.36) 522.25 119.97 2,724,256.00 0 00 0.00 0.00 0.00 0.00 0.00 0.00 0 00 0 00 0.00 3,260,210.00 119.67 2,724,256.00 (2,046.74) 75.00 0.00 0.00 0.00 0.00 (1,97',\.74)000 0.00 3,262,181.74 119.75 2,724,256.00 Page Staff Report F2009-31 regarding Financial Report. File: F0... Page 174 of 303 2009.05.01 6 3 9050 MUNICIPALITY OF BAYHAM General Ledger Annual Department Budget vs. Actual Comparison Report Fiscal Year 2009 - From Period 1 To Period 5 Ending MAY 31 ,2009 28l05l2}Og 4:24PM 2008 Year Total 2009 Year To Date ActualAccount Description Budget Pct Used Total Budget O52O OTHER REVENUES Revenue 01-05204110 Grants & Subsidies 01-0520-4120 Sundry Revenue 0í-0520-41 30 lnterest on Taxes - Current 01-0520-4140 lnterest on Taxes - Prior 01-0520-4150 lnvestment income 01-0520-4'1 80 Prior Year Surplus(Deficit) Total Revenue Dept Excess Revenue Over (Under) Expenditures 634,968.79 46.35 1,370,001.00 634,968 79 46.35 1,370,001.00 597,000 00 880.74 5,942.46 27,051.40 4,094.19 0.00 50.00 1,194,001.00 44.04 2,000.00 18.57 32,000.00 64.41 42,000.00 5.85 70,000.00 0.00 30,000.00 Page Staff Report F2009-31 regarding Financial Report. File: F0... Page 175 of 303 2009.05.01 6 3 9050 MUNICIPALITY OF BAYHAM General Ledger Annual Department Budget vs. Actual Comparison Report Fiscal Year 2009 - From Period 1 To Period 5 Ending MAY 31,2009 28105/2009 4:24PM Account Description 2008 Year Total 2009 Year To Date Actual Budget Pct Used Total Budget O53O COUNTY TAXATION Revenue 01-0530-4010 County - Residential 01-0530-4030 County - Commercial Unoccupied 01-0530-4040 County - Commercial Occupied 01-0530-4050 County - lndustrial Unoccupied 01-0530-4060 County - lndustrial Occupied 01-0530-4080 County - Farmlands Total Revenue Expense 01-0530-5100 County Tax Requisitions Total Expense Dept Excess Revenue Over (Under) Expenditures (1,896.73) 4,703.40 (4,244.01) 1,199.42 (s,r 85.51) 462.81 0.00 0.00 0.00 000 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 (8,s60.62)0.00 0.00 605,1 29.00 000 0.00 605,129.00 0.00 0.00 (614,089.62)0.00 0.00 Page Staff Report F2009-31 regarding Financial Report. File: F0... Page 176 of 303 2009.05.01 6.3 9050 MUNICIPALITY OF BAYHAM General Ledger Annual Department Budget vs. Actual Comparison Report Fiscal Year 2009 - From Period 1 To Period 5 Ending MAY 31,2009 28lO5l2OOg 4:24PM 2008 Year Total 2009 Year To Date ActualAccount Descr¡ption Budget Pcl Used Total Budget O54O PUBLIC SCHOOL TAXATION Revenue 01-0540.4010 Pub Sch - Residential 01-0540-4030 Pub Sch - Commercial Unoccup 0'1-0540-4040 Pub Sch - Commercial Occup 01-0540-4050 Pub Sch - lndustrial Unoccup 01-0540-4060 Pub Sch - lndustrial Occup 0l-0540-4080 Pub Sch - Farmlands Total Revenue Expense 01-0540-5100 Pub Sch Tax Requisitions Total Expense Dept Excess Revenue Over (Under) Expenditures (13,144.07)0.00 598,368.00 0.00 598,368.00 0.00 (611,512.07)0.00 0.00 (857.19) 5,502.33 (4,901.29) 2,015.17 (15,1',t2.64) 209.55 0.00 0.00 000 000 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 000 000 Page Staff Report F2009-31 regarding Financial Report. File: F0... Page 177 of 303 2009.05.01 6.3 9050 MUNICIPALITY OF BAYHAM General Ledger Annual Department Budget vs. Actual Comparison Report Fiscal Year 2009 - From Period 1 To Period 5 Ending MAY 31 ,2009 2810512009 4:24PM 2008 Year Total 2009 Year To Date Account Description Actual trdn", *:ïO arn:rdgel O55() SEPARATE SGHOOL TAXATION Revenue 01-05504030 Sep Sch - Commercial Unoccup 01-0550-4040 Sep Sch - Commercial Occup 01-0550-4050 Sep Sch - lndustrial Unoccup 01-0550-4060 Sep Sch - lndustrial Occup Total Revenue Expense 01-0550-5100 Sep Sch Tax Requisitions Total Expense Dept Excess Revenue Over (Under) Expenditures Category Excess Revenue Over (Under) Expenditures 1,592.97 (1 ,419.00) 583.40 (4,375.23) 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 (3,617.86)0.00 0.00 88,910.00 0.00 0.00 88,910 00 0.00 000 (92,527.86\0.00 0.00 2,579,020 98 62.99 4,094,257.00 Page Staff Report F2009-31 regarding Financial Report. File: F0... Page 178 of 303 2009.05.01 6.3 9050 MUNICIPALITY OF BAYHAM General Ledger Annual Department Budget vs. Actual Comparison Report Fiscal Year 2009 - From Period 1 To Period 5 Ending MAY 31 ,2009 28t0512009 4'.24PM 2008 Year Total 2009 Year To Date ActualAccount Description Budget Pct Used Total Budget Category; 1??? 1O1O GENERAL GOVERNMENT Revenue 01-101041 10 Grants & Subsidies 0'l -10104120 Tax Certifìcates 01-1010-4130 Fees & Service Charges 01-1010-4140 Lottery Licences 01-10 10-4190 Contributions from Reserves Total Revenue Expense 0í-1010-5100 Salaries & Wages 01-1 010-51 10 Statutory Benefits 0l-1010-5120 Non-Statutory Benefits 01-1010-5í40 Payroll Service Charge 0l-1010-5í45 Bank Service Charges 01-101 0-5'160 lnternet Charges 01-1010-5170 Supplies 01-1010-5180 Gomputer Support 01-1010-5185 lT & GIS Support 01-1010-521 0 Utilities 01 -10'10-5220 Subscriptions & Publications 01 -1 01 0-5240 Advertising 01-1010-5250 Association & Membership Fees 01-1010-5260 Auditing Fees 01 -1010-527 0 Building Maintenance 01-1010-5280 Equipment Maintenance 01-1010-5290 Grounds Maintenance 01-'1010-5300 lnsurance 01-1010-5305 lnsurance Deductibles 01-1010-5310 Legal Fees 01-1010-5320 Postage & Courier 01-10'10-5330 Training & Education 01-'1010-5340 Conferences & Seminars 01-1010-5350 Travel 01-1010-5360 Telephone 01-1010-5370 Sundry Total Expense Dept Excess Revenue Over (Under) Expenditures 15.00 2,345.00 5,230.25 2,749.72 0.00 000 33.50 24 91 39.28 0.00 0.00 7,000.00 21,000.00 7,000.00 2,333.00 10,339.97 27.70 37,333.00 't23,702.73 11,648.19 18,437.33 1 ,510.96 696.1 2 389 75 4,600.57 7,309.36 0.00 4,255.29 475.33 357.15 1,304.60 4,533.00 1,445.37 5,201.23 704.04 17,377.13 553.50 1,384.50 4,145.79 't,257.63 150.00 1,292.63 3,285.79 5,553.48 41.22 300,083.00 35.29 33,009 00 40.96 45,012.00 43.17 3,500.00 53.55 1,300.00 42.46 918.00 50.01 9,200.00 32.63 22,400.00 0 00 13,200.00 45 90 9,270.00 66.95 710.00 35.72 1,000.00 57.98 2,250.00 55.96 8,100.00 12.04 12,000.00 39.11 13,300.00 56.32 1,250.00 99.30 17,500.00 5.54 10,000.00 55.38 2,500.00 36.59 11,330 00 4't.92 3,000.00 3.75 4,000.00 25.10 5,150.00 43.70 7,519.00 185.12 3,000.00 221,571.47 40.99 540,501.00 (211,231.50)41.98 (503,r68.00) Page Staff Report F2009-31 regarding Financial Report. 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Page 179 of 303 2009 05.01 6.3 9050 MUNICIPALITY OF BAYHAM General Ledger Annual Department Budget vs. Actual Comparison Report Fiscal Year 2009 - From Period 1 To Period 5 Ending MAY 31 ,2009 2810512009 4:24PM 2008 Year Total 2009 Year To Date Ac{ualDescription 1020 couNclL Revenue 01-10204'130 Sundry Revenue Total Revenue Expense 0í -1020-5100 Salaries & Wages 01-1020-51 10 Statutory Benefits 01-1020-5250 Associat¡on & Membership Fees 01-1020-5340 Conferences & Seminars 01-1020-5350 Travel 01-1020-5370 Sundry 01-1020-5410 Election Expense Total Expense Dept Excess Revenue Over (Under) Expenditures Category Excess Revenue Over (Under) Expenditures 206 62 Budget Pcl Used Total Budget 0.00 0.00 206.62 0.00 000 21,135.80 1,231.62 0.00 5,953.77 391.50 353.56 0.00 38.39 41.05 0.00 85 05 19.58 70.71 0.00 55,061.00 3,000.00 1,854.00 7,000.00 2,000.00 500.00 3,500 00 29,066.25 39.86 72,915.00 (28,859 63)39.58 (72,915.00) (240,091.13)41.68 (576,083.00) Page Staff Report F2009-31 regarding Financial Report. 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Page 180 of 303 2009.05.01 6.3 9050 MUNICIPALITY OF BAYHAM General Ledger Annual Department Budget vs. Actual Comparison Report Fiscal Year 2009 - From Period 1 To Period 5 Ending MAY 31 ,2009 28lÛ5l20}g 4:24PM Account Description 2008 YearTotal 2009 YearTo Date Actual Budget Pct Used Total Budget Category:, 2??? 2O1O FIRE DEPARTMENT Revenue 01-20104130 Fees & Service Charges 01-2010-4180 Donations 01-2010-4190 Contributions from Reserves Totel Revenue Total Expense Dept Excess Revenue Over (Under) Expenditures 0.00 1,731.87 0.00 0.00 2,500.00 0.00 0.00 0.00 8,000.00 1,731.87 16.49 '1 0,500.00 Expense 01-2010-5100 Salaries & Wages 01 -2010-5102 FireFighters Remuneration 01-2010-5105 Emergency Planning Wages 01-2010-51 10 Statutory Benefits 01 -2010-5'120 Non-Statutory Benefits 01-2010-5130 Uniforms 01-2010-5150 Supplies - Emergency Op Centre 01-2010-5'160 Supplies - Medical Response 01-2010-5165 Supplies - Municipal Water Consumption 01-2010-5170 Supplies - Office 01-2010-5175 Equipment Purchase - Operating 01-20'10-5'180 Equipment Purchase - Protective 01 -20'l 0-521 0 Utilities 01 -20'l 0-5240 Advertising 01-2010-5250 Association & Membership Fees O'l -2010-527 0 Building Maintenance 01-2010-527 5 Cleaning Supplies 01 -2010-5280 Equipment Maintenance 01-2010-5285 Communications Eq Maintenance 0'l -2010-5290 Grounds Maintenance 01 -2010-5295 Vehicle Maintenance 01-2010-5300 lnsurance 01-2010-5310 Legal 01-2010-5320 Postage & Courier 01-2010-5330 Training & Education - Fire 01-2010-5335 Training & Education - Emergency Planning 01-20'10-5340 Conferences & Seminars 0l-2010-5350 Travel 01-2010-5360 Telephone - Stations 01-2010-5365 Telephone - Chief 01-2010-5370 Sundry 01-2010-5420 Fire Prevention Expense 01-2010-5/25 Public Education 01-2010-5430 91 1 Dispatching 01-2010-5440 9l'l Other 01-201 0-5450 Automatic Aid Contract 28,824.00 0.00 1,767.87 4,286 87 3,210.31 30.24 0.00 103.ô2 0.00 957.70 126.76 4,545.63 9,672.37 0.00 450.00 745.75 132.61 767.35 2,593 95 't,775 36 't,673 82 20,949.28 000 478.49 '15,488.17 0.00 715.60 1,521.00 1,063.12 210.83 410.75 320.6 t 732.00 7,999.08 0.00 000 46 53 0.00 21.02 37.31 30 42 4.03 000 0.00 0.00 95.77 1.49 53.48 53.66 0.00 62.07 12.43 26.52 25.58 51.88 59.18 29.55 100.41 0.00 39.87 71.70 0.00 23.85 40.56 35.44 35.14 5.13 't4.25 73 20 47 79 0.00 0.00 61,948.00 83,394.00 8,411.00 11,489 00 10,554.00 750.00 1,000.00 0.00 1,000.00 1,000.00 8,500.00 8,500.00 't8,025.00 500.00 725.00 6,000.00 500.00 3,000.00 5,000.00 3,000.00 5,665.00 20,863.00 1,000.00 1,200.00 21,600.00 2,000.00 3,000.00 3,750.00 3,000.00 600.00 8,000.00 2,250.00 1,000 00 16,738.00 4,000.00 2,700.00 111,553.14 33.74 330,662.00 (109,821 27) Page 34.30 (320,162.00) Staff Report F2009-31 regarding Financial Report. 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Page 181 of 303 2009.05.01 6.3 9050 MUNICIPALITY OF BAYHAM General Ledger Annual Department Budget vs. Actual Comparison Report Fiscal Year 2009 - From Period 1 To Period 5 Ending MAY 31 ,2009 28lO5l2OOg 4:24PM Account Description 2008 Year Total 2009 Year To Date Actual Budget Pct Used Total Budget 2020 POLICE SERVICES Revenue O1 -20204120 POA Revenues 01-2020-4'130 Sundry 01 -20204190 Contributions from Reserves Total Revenue Expense 01-2020-5210 Utilities 01 -2020-527 0 Bu¡lding Maintenance 01 -2020-5290 Grounds Maintenance 01-2020-5300 lnsurance 01-2020-5360 Telephone 0'l -2020-5450 Service Contract 01 -2020-5460 Police Services Board Total Expense Dept Excess Revenue Over (Under) Expenditures 65,712.04 82.14 80,000.00 241,'t93 27 704,047.00 (175,481.23)2812 (624,047.00) 56,9'14.09 8,797.95 0.00 189.71 30,000 00 0.00 0.00 0.00 50,000.00 394.20 0.00 155.91 168.00 't15.24 237,110.61 3,249.31 12.76 3,090.00 0.00 500.00 62.36 250.00 100.00 168.00 19.21 600.00 34.05 696,439.00 108.31 3,000.00 3426 Page Staff Report F2009-31 regarding Financial Report. File: F0... Page 182 of 303 MUNICIPALITY OF BAYHAM General Ledger Annual Department Budget vs. Actual Comparison Report Fiscal Year 2009 - From Period I To Period 5 Ending MAY 31 ,2009 2008 YearTotal 2009 YearTo Date Account Description Actual Budget Pct Used Total Budget 2O3O CONSERVATION AUTHORITY Expense 01-2030-5460 Conservation Authority Total Expense Dept Excess Revenue Over (Under) Expenditures 100.00 36,17ô.00 Page 10 Staff Report F2009-31 regarding Financial Report. File: F0... Page 183 of 303 2009.05.0'1 6.3 9050 MUNICIPALITY OF BAYHAM General Ledger Annual Department Budget vs. Actual Comparison Report Fiscal Year 2009 - From Period I To Period 5 Ending MAY 31 ,2009 28lO5l2OOS 4:24PM 2008 Year Total 2009YearTo Date ActualDescription 2O4O PROTECTIVE INSPECTION & CONTRO Revenue 01-2040-4130 Building Permits 01-20404140 Septic System Permits & PDC's 01-20404150 Sundry Revenues Total Revenue Expense 01-2040-5100 Salaries & Wages 01 -2040-51 1 0 Statutory Benefits 01 -2040-51 20 Non-Statutory Benefits 01-2040-5170 Supplies 01-2040-5220 Subscriptions & Publication 01 -2040-5240 Advertising 0'l-2040-5250 Association & Membership Fees 0'l -2040-5295 Veh icle Maintenance 01-2040-5300 lnsurance 01-2040-5310 Legal Fees 01-2040-5330 Training & Education 01-2040-5340 Conferences & Seminars 01-2040-5350 Travel 01-2040-5360 Telephone 01-2040-5370 Sundry 01 -2040-551 0 Administrative Overhead Total Expense Dept Excess Revenue Over (Under) Expenditures 15,975.00 2,100.00 0.00 Budget Pct Used Total Budget 26.63 60,000.00 30.00 7,000.00 0.00 300.00 18,075.00 26 86 67,300 00 19,939.67 2,020.81 3,810.68 26.82 75.00 0.00 200.00 176.48 902.00 0.00 (220.00) 0.00 s',t.75 153.51 81.56 0.00 33.28 30.66 42.40 2.90 30.00 000 50.00 17.18 100.00 0.00 (8.80) 0.00 5.75 28.43 5.29 0.00 59,920.00 6,591.00 8,988.00 925.00 250.00 200.00 400.00 1,027.00 902.00 2,500.00 2,500.00 2,500.00 900.00 540.00 1,541.00 2,600.00 27,218.28 29.49 92,284.00 (9,143.28)36.60 (24,984.00) Page Staff Report F2009-31 regarding Financial Report. 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Page 184 of 303 2009.05.01 6.3 9050 MUNICIPALITY OF BAYHAM General Ledger Annual Department Budget vs. Actual Comparison Report Fiscal Year 2009 - From Period 1 To Period 5 Ending MAY 31 ,2009 28l15l209g 4:24PM Account 2008 Year Total 2009 Year To Date ActualDescription Budget Pct Used Total Budget 2O5O BY-LAW ENFORCEMENT Revenue 01-20504'120 Dog Tag Sales 0l-2050-4150 Recoverable Costs Total Revenue Expense 01-2050-5100 Salaries & Wages 01-2050-51 10 Statutory Benefits 0'l -2050-5120 Non-Statutory Benefits 01-2050-5150 Health & Safety Supplies O'l -2050-51 7 O Supplies 01 -2050-517 5 Enforcement Costs 01 -2050-5240 Advertising 01-2050-5250 Association & Membership Fees 01 -2050-5295 Vehicle Maintenance 01-2050-5300 lnsurance 01-2050-5310 Legal Fees 01-2050-5330 Training & Education 01-2050-5340 Conferences & Seminars 01-2050-5350 Travel 01-2050-5450 Service Contract 01-2050-5470 Dog Tags - Licensing Agent 01-2050-5475 Dog Tags - Supplies Total Expense Dept Excess Revenue Over (Under) Expenditures 15,303.00 0.00 77 .48 19,750 00 0.00 7,000.00 15,303.00 57.21 26,750.00 6,388.68 600.86 1,333.92 0.00 102.17 0.00 0.00 139.00 508.1 0 902.00 3,045.95 415.00 150.00 0.00 5,950.00 0.00 0.00 23.46 20.06 32.65 0.00 68.11 0.00 0.00 26.99 33.87 100.00 76.15 20.75 10.00 0.00 38.39 0.00 0.00 27,234.00 2,996.00 4,085.00 200.00 150.00 4,000.00 515.00 515 00 1,500.00 902.00 4,000.00 2,000.00 1,500 00 300.00 15,500.00 3,500.00 1,000.00 19,535.68 27.95 69,897.00 (4,232.68)981 (43,147.00) Page Staff Report F2009-31 regarding Financial Report. 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Page 185 of 303 2009.05.01 6.3 9050 MUNICIPALITY OF BAYHAM General Ledger Annual Department Budget vs. Actual Comparison Report Fiscal Year 2009 - From Period 1 To Period 5 Ending MAY 3'l ,2009 2810512009 4:24PM Description 2008 Year Total 2009 Year To Date Actual Budget Pct Used Total Budget 2510 ROADS Revenue 01-25104110 Grants & Subsidies 0l-25'10-4120 Sundry 01-25104130 Service Charges Total Revenue Expense 01-2510-5100 Salaries & Wages 01-2510-51 10 Statutory Benefits 01 -251 0-51 20 Non-Statutory Benefits 01-2510-5130 Clothing Allowance 01 -25'l 0-5'17 O Materials 0l-2510-5180 Fuel Clearing 01-2510-5185 Vehicle Repairs-Clearing,Other 01-25'10-5210 Util¡t¡es 01 -25'10-5240 Advertising 01-2510-5250 Association & Membership Fees 01 -2510-527 0 Building Maintenance 01 -2510-527 5 Equipment Maintenance 01 -2510-5290 Drainage Assessments - Materials 01-2510-5300 lnsurance 01-2510-5310 Legal Fees 01-2510-5330 Training & Education 01-2510-5340 Conferences & Seminars 01-2510-5350 Travel 01-2510-5360 Telephone 01-2510-5370 Sundry 01-2510-6100 Truck 1 - Salaries & Wages 01-2510-6109 Truck 1 - Fuel 0l -2510-6'l l0 Truck 1 - Repairs & Maintenanc 01-2510-6112 Truck 2 - Repairs & Maintenance 01-2510-61 13 Truck 2 - Fuel 01-2510-6120 Truck 4 - Salaries & Wages 01-2510-6129 Truck4 - Fuel 01-2510-6130 Truck4 - Repairs & Maintenanc 01-2510-6140 Truck 5 - Salaries & Wages 01-2510-6149 Truck 5 - Fuel 01-2510-6150 Truck 5- Repairs & Maintenanc 01-2510-6170 Deere Tractor 12 - Repairs & Maint 01-2510-6200 Grader 6 - Wages 01-2510-6209 Grader6 - Fuel 01 -2510-6210 Grader 6 - Repairs & Mainten 01-2510-6220 Grader 7 - Wages 01 -2510-6229 Grader 7 - Fuel 01-2510-6230 Grader 7 - Repa¡rs & Ma¡ntenan 01-25'10-6240 Case Loader 13 - Wages 01-2510-6249 Case Loader 13 - Fuel 0l-2510-6250 Case Loader 13 - Repairs & Mainte 01-2510-6269 Truck 14 - Fuel 141,951.21 50,28512 160.00 38.50 368,696.00 0.00 0.00 0.00 0 00 192,396.33 52.'t8 368,696.00 67,121.47 17,51 8.85 32,253.28 334 78 1,914 19 12,078 35 0.00 14,835.51 872 92 000 't5,16'l.42 9,688.37 0.00 44,589.00 000 585.00 4,668.86 0.00 1 ,1 09.71 1,152.47 40.86 1,561.00 416.74 1 64.1 8 '175.07 827.42 3,223.02 1 3,1 90.95 81.72 4.30 1,769.26 326.69 858.06 2,649.06 3,302.91 2,655.90 372.13 422.64 408.60 2,209.17 1 ,539. 14 70.56 46.94 143,000.00 36.74 47,678.00 50.76 63,545.00 8.74 3,830.00 20.15 9,500.00 11.78 102,500.00 0.00 5,000.00 72.02 20,600.00 349.17 250.00 0.00 250.00 126.35 12,000.00 242.21 4,000 00 0.00 7,000 00 100.00 44,589.00 0.00 500.00 6.50 9,000.00 311.26 1,500.00 0.00 500.00 44.39 2,500.00 115.25 1,000.00 o 24 17,000.00 0.00 0.00 0.40 103,000.00 0.00 0.00 0 00 0.00 0 00 0.00 0 00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0 00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0 00 0.00 0 00 0.00 0.00 0.00 0.00 13Page Staff Report F2009-31 regarding Financial Report. 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Page 186 of 303 2009.05.0r 6 3 9050 MUNICIPALITY OF BAYHAM General Ledger Annual Department Budget vs. Actual Comparison Report Fiscal Year 2009 - From Period 1 To Period 5 Ending MAY 31,2009 2810512009 4:24PM Account Description 2008 Year Total 2009 Year To Date Actual Budget Pct Used Total auoget l l 01-2510-6270 01-2510-6280 01-25'10-6289 01 -251 0-6290 01 -251 0-6300 01 -251 0-631 0 01 -251 0-6320 0l -251 0-6329 01 -251 0-6330 01 -251 0-6340 01 -251 0-6350 01 -251 0-6389 01 -251 0-6390 01 -251 0-6409 01 -251 0-641 0 01-2510-æ20 01-2510-6429 01 -25r 0-6430 01-2510-6440 01-2510-6449 01 -251 0-6450 01-2510-7400 0't-2510-7410 01-2510-7450 01-2510-7460 01 -251 0-7500 01-2510-7510 01-2510-7520 01-2510-7530 01 -251 0-7600 01-2510-7610 01-2510-7620 01 -251 0-7630 01 -251 0-7650 01 -251 0-7660 01-2510-7700 01-25',10-7710 01 -251 0-7800 01-2510-7810 01 -251 0-7850 01 -251 0-7860 01 -251 0-7900 01 -251 0-7950 01 -251 0-8000 01 -251 0-801 0 Truck 14 - Repairs & Maintena Deere Backhoel0 - Wages Deere Backhoe 10 - Fuel Deere Backhoe 10 - Repairs & Main Tractor & Mower 11 - Wages Tractor & Mower'1 1 - Repairs Truck I - Wages Truck I - Fuel Truck 8 - Repairs & Maintenance Bulldozer 15 - Wages Bulldozer 15 - Repairs & Maintenance Truck 17 - Fuel Truck 17 - Repairs & Maintenance Truck 9 - Fuel Truck 9 - Repairs & Maintenance Truck 3- Wages Truck 3 - Fuel Truck 3- Repairs & Maintenance Truck 9 - Wages Truck 9 - Fuel Truck 9 - Repairs & Maintenance Bridge Maintenance - Wages Bridge Maintenance - Material Culvert Maintenance - Wages Culvert Maintenance - Material Weed/Brush/Ditch - Wages Weed/Brush/Ditch - Material Catch Basins - Wages Catch Basins - Material Hardtop Maintenance - Wages Hardtop Maintenance - Material Loosetop Maintenance - Wages Loosetop Maintenance - Materials Grading - Wages Grading - Material Dust Control - Wages Dust Control - Material Safety Devices - Wages Safety Devices - Material Sidewalk Maintenance - Wages Sidewalk Maintenance - Materia CN Crossing Safety Devices Road Names County Roads - Wages County Roads - Materials 115.51 83.60 374.62 661.77 40.86 671.44 1,307.52 2,789.02 15,370.53 1,307.52 124.43 1,106.02 1 ,517.35 807.93 561.79 1,144.08 3,295.32 17,078.10 't63.44 3,689.98 2,885.44 61.29 570.00 7,268.58 4,627.39 2,404.51 3,430.40 2,426.68 1,574.05 3,414.06 4,696.46 1,940.05 15,590.83 4,472.82 70't.25 '1,003.33 0.00 3,625.80 8,262.63 64.89 83.07 2,077.65 2,397.33 57,266.31 203,101.28 0.00 0.00 0.00 0.00 0 00 0.00 0.00 0 00 0 00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 6.13 1,000.00 1't.40 5,000.00 72.69 10,000.00 42.07 11,000.00 12.33 19,500.00 1 8.54 18,500.00 24.27 10,000.00 78.70 2,000.00 35 94 9,500.00 22.91 20,500.00 48 50 4,000.00 44.55 35,000.00 24.85 18,000 00 0.00 0 00 't2.54 8,000.00 0 00 4,000.00 40.29 9,000.00 59.02 14,000 00 3.24 2,000.00 1.38 6,000.00 46j7 4,500.00 53.27 4,500.00 71.58 80,000.00 70.35 288,696.00 Total Expense Dept Excess Revenue Over (Under) Expenditures 646,310.49 54.6'r I,183,438.00 55 71 (814,742 OO)(453,914.16) Page 14 Staff Report F2009-31 regarding Financial Report. File: F0... Page 187 of 303 2009.05.01 6.3 9050 MUNICIPALITY OF BAYHAM General Ledger Annual Department Budget vs. Actual Comparison Report Fiscal Year 2009 - From Period 1 To Period 5 Ending MAY 31,2009 28l05l290g 4:24PM I I Account Descr¡ption 2008 Year Total 2009 Year To Date Actual Budget Pct Used Total Budget 2520 ROADS . WINTER CONTROL Revenue 01-25204110 Grants & Subsidies Total Revenue Expense 01-2520-5100 Salaries & Wages 01 -2520-517 O Materials 01 -2520-5280 Eq uipment Maintenance 01-2520-5370 Sundry 01-2520-5520 Service Contract - Pt Bun¡vell 0l -2520-5530 Service Contract - Vienna 0'l-2520-5540 Service Contract - Straff 01-2520-5550 Servicæ Contrect - Eden 01-2520-5555 Service Contract - Richmond 01-2520-5560 Service Contract - Sidewalks Total Expense Dept Excess Revenue Over (Under) Expenditures 9,917.73 1 00.1 I 9,900.00 9,917.73 100.18 9,900.00 13,308.98 29,574.53 4,669.72 0.00 4,677.00 3,'105.00 3,576.00 1,685.00 2,627.00 2,171.25 50.12 73.94 23.95 0.00 5',1.97 62.10 79.47 56.1 7 105.08 3',t.02 26,555.00 40,000.00 19,500.00 300.00 9,000.00 5,000.00 4,500.00 3,000.00 2,500.00 7,000.00 65,394.48 55 72 1 17,355.00 (55,476.75)51.63 (107,4s5.00) Page 15 Staff Report F2009-31 regarding Financial Report. File: F0... Page 188 of 303 2009.05.01 6.3 9050 MUNICIPALITY OF BAYHAM General Ledger Annual Department Budget vs. Actual Comparison Report Fiscal Year 2009 - From Period 1 To Period 5 Ending MAY 31 ,2009 28l05l210g 4:24PM 2008 YearTotal 2009 YearTo Date Actual Budget Pct Used Total Budget 2540 STREET LIGHTS Expense 01-2540-5520 SLA Port Burwell 01-2540-5530 SLAVienna 01-2540-5540 Slj Straffordville 01-2540-5550 Sl.A Eden 01-2540-5560 SLA Corinth 01-2540-5570 Slá Richmond Total Expense Dept Excess Revenue Over (Under) Expenditures Category Excess Revenue Over (Under) Expenditures 9,321.66 2,568.79 5,521.07 3,512.26 836.86 1,564.34 57.68 42.39 39.05 57.96 27.62 51.63 16,160.00 6,060.00 '14,'t40.00 6,060.00 3,030.00 3,030.00 23,32498 48.11 48,480.00 (23,324 98)48.11 (48,480.00) (867,570.35)42.97 (2,019,193.00) Page 16 Staff Report F2009-31 regarding Financial Report. File: F0... Page 189 of 303 2009.05.01 6.3 9050 MUNICIPALIW OF BAYHAM General Ledger Annual Department Budget vs. Actual Comparison Report Fiscal Year 2009 - From Period t To Period 5 Ending MAY 31 ,2009 2810512009 4:24PM I ¡ Account Description Category: 3??? 3OIO WATER SYSTEM Revenue 01-3010-4010 Water revenues 01-30'10-41 10 Grants & Subsidies 01 -30'104120 Water Meters 01-3010-4140 Water Connect Chgs Vienna 01-30'10-4'150 Water penalties Total Revenue Expense 01-3010-5100 Salaries & Wages 01-3010-51 I0 Statutory Benefits 01 -301 0-5'l 20 Non-Statutory Benefits 01-3010-5'170 Supplies 01-3010-5175 Tools and Equipment 01-3010-5'180 Lab Fees 0l-3010-5210 Utilities 01-3010-5240 Advertising 01-3010-5250 Association Fees 01-3010-5260 Auditing Fees 01-3010-5280 System Maintenance 01-30'10-5295 Vehicle Maintenance 01-30',l0-5300 Insurance 0'l-3010-5330 Training & Education 0'l-3010-5335 Licences 01-3010-5340 Conferences & Seminars 01-3010-5360 Telephone 01-3010-5370 Sundry 01 -301 0-5400 Transfers to Reserves 0l -30'1 0-541 0 Water Quality Management 01-3010-5450 Service Contract - Secondary System 0'l -301 0-551 0 Administrative Overhead 01-301 0-5520 Water Supply 0'1 -301 0-5620 Water adjustments Total Expense Dept Excess Revenue Over (Under) Expenditures 2008 Year Total 2009 Year To Date Actual 125,',t68.42 40,019 68 250 00 0.00 3,097.2',1 Budget Pct Used Total Budget 25.47 491,384.00 0.00 0.00 16 67 1,500.00 0.00 5,658.00 46.63 6,642.00 168,535.31 33 36 505,184.00 32,873.17 3,'t36.44 4,436.41 1,',t42.'12 1,134 00 't,844.00 763.88 81 18 475 00 1,717.00 2,945.50 376.00 676.00 1,332.62 0.00 1,191.62 354.40 0.00 0.00 525.00 21,218.54 0.00 10,845.94 5,593.22 45.17 72,779.00 39.19 8,003.00 40.63 10,918.00 28.27 4,040.00 94.50 1,200.00 21.48 8,585.00 39.40 1,939.00 40 19 20200 94 06 505.00 1 00 00 I ,7'17 00 31.01 9,500.00 31.02 1,212.00 100.00 676.00 't02.51 1,300.00 0.00 600 00 34.05 3,500.00 46.75 758.00 0.00 101 .00 0.00 65,000.00 21.00 2,500.00 9.93 213,667.00 0.00 4,848.00 11.84 91,633.00 0.00 0.00 92,662 04 18.34 505,183.00 75,873.27 7.587,327.00 1.00 Page 17 Staff Report F2009-31 regarding Financial Report. File: F0... Page 190 of 303 2009.05.01 6.3 9050 MUNICIPALITY OF BAYHAM General Ledger Annual Department Budget vs. Actual Comparison Report Fiscal Year 2009 - From Period 1 To Period 5 Ending MAY 31 ,2009 2810512009 4:24PM 2008 Year Total 2009 Year To Date ActualAccount Description Budget Pct Used Total Budget 3O2O SEWAGE SYSTEM Revenue 01-30204010 Sewer revenues 01-30204125 lnvestment lncome - Sewer Fund 01 -3020-41 30 Septage receiving Charges 01-30204150 Sewer penalties Total Revenue Expense 01-3020-5100 Salaries & Wages 01-3020-51'10 Statutory Benefits 01-3020-5120 Non-Statutory Benefits 01-3020-5130 Clothing Allowance 01-3020-5170 Supplies - Plant 0'l-3020-5175 Supplies - Collection 01-3020-5180 Lab Fees 01-3020-5190 Chemicals 0l -3020-5210 Utilities - Plant 01-3020-5211 Utilities - Collection System 01 -3020-521 5 Property taxes 01-3020-5240 Advertising 01-3020-5250 Association & Membership Fees 01-3020-5260 Auditing Fees 01 -3020-527 0 Building/Plant Maintenance 0'l -3020-527 5 Odour Control 01-3020-5280 System Maintenance 01-3020-5285 Equipment Mtce - Plant 01-3020-5290 Grounds Maintenance 01-3020-5295 Vehicle Maintenance 0l-3020-5300 Sludge Haulage/Disposal 01-3020-5305 lnsurance 01-3020-5330 Training & Education 01-3020-5335 Licences 01-3020-5340 Conferences & Seminars 01-3020-5350 Travel 01-3020-5360 Telephone 01-3020-5370 Sundry 01-3020-5400 Transfers to Reserves 01 -3020-551 0 Administrative Overhead Total Expense Dept Excess Revenue Over (Under) Expenditures 1 76,303.14 32.06 549,944.00 136,550.15 24.83 549,945.00 39,752.99 (3,975,299.00)(1 00) 175,463.71 0.00 0.00 839.43 33.44 524,698.00 0.00 11,000.00 0.00 9,500.00 17.69 4,746 00 48,720.08 5,087.84 5,877.12 267.96 1,255.70 432.75 2,902.01 't,977.93 27,458.63 10,076.62 0.00 90.42 0.00 1,750.00 404.29 11,508.48 3,457.35 1,727.37 225.00 375.97 11,397.00 0.00 0.00 75.00 0.00 212.85 1,269.78 0.00 0.00 0.00 36.04 135,201.00 34.21 14,873.00 28.98 20,281.00 38.28 700.00 57.08 2,200.00 50.91 850.00 36.28 8,000.00 34.10 5,800 00 46.69 58,813.00 39.13 25,750.00 0.00 4,410.00 45.21 200.00 0.00 120.00 100.00 1,750.00 3 37 12,000.00 46 97 24,500.00 34.57 10,000.00 10.47 16,500.00 10.23 2,200.00 31.33 '1,200.00 67 .04 '17,000.00 0.00 5,664.00 0.00 2,000.00 37.50 200.00 0.00 4,000.00 133.03 160.00 39.68 3,200.00 0.00 100.00 0.00 164,173.00 0.00 8,100.00 Page 18 Staff Report F2009-31 regarding Financial Report. File: F0... Page 191 of 303 2009.05.01 6.3 9050 MUNICIPALITY OF BAYHAM General Ledger Annual Department Budget vs. Actual Comparison Report Fiscal Year 2009 - From Period 1 To Period 5 Ending MAY 31,2009 28lOSl20Og 4:24PM 2008 YearTotal 2009 Year To Date ActualAccount Description Budget Pct Used Total Budget 3O3O WASTE DISPOSAL Revenue 01-3030-41 10 Grants & Subsidies 01-30304120 Sundry Total Revenue Expense 01-3030-5100 Salaries & Wages 01-3030-5240 Advertising 01-3030-5450 Service Contract - Waste Dispo 01-3030-5455 Recycling Service Contract 0'l-3030-5460 Large ltem/Hazardous Waste Day Total Expense Dept Excess Revenue Over (Under) Expenditures 18,462.66 63.66 29,000.00 133,407.47 436,732.00 (114,944.81)28.19 (407,732.00) 18,462.66 0.00 76.93 24,000.00 0 00 5,000.00 0.00 (23.14) 82,868.74 50,319.95 241.92 0.00 (7.71) 33.'13 3232 0.88 3,090.00 300.00 250,146.00 155,695 00 27,501.00 30 55 Page 19 Staff Report F2009-31 regarding Financial Report. File: F0... Page 192 of 303 2009.05.01 6.3 9050 MUNICIPALITY OF BAYHAM General Ledger Annual Department Budget vs. Actual Comparison Report Fiscal Year 2009 - From Period 1 To Period 5 Ending MAY 31 ,2009 28l05l200g 4:24PM Account Description 2008 YearTotal 2009 YearTo Date Ac{ual Budget Pct Used Total Budget 35.I0 HEALTH SERVICES Revenue 01 -351041 10 Grants & Subsidies Total Revenue Expense 01-3510-5100 Salaries & Wages 01-3510-51'10 Statutory Benefits 01-3510-5120 Non-Statutory Benefits 01-3510-5170 Supplies 01-351 0-5210 Utilities 01-3510-5270 Building Maintenance 01-3510-5290 Grounds Maintenance 01 -3510-5300 lnsurance 01-3510-5370 Sundry 01-3510-5450 Health Needs Total Expense Dept Excess Revenue Over (Under) Expenditures 41,123 03 41j23.03 0.00 0.00 51,469.81 539.18 9,546.00 (10,346.78)108.39 (9,546 00) 0.00 000 33,553.63 3,062.99 5,385.92 64.12 2,',187.71 1,433.67 668.10 1,826.00 87.67 3,200 00 0.00 0.00 0.00 0.00 53.1 0 71.68 66.81 100.00 14.61 0.00 0.00 0.00 000 0.00 4j20.00 2,000.00 1,000.00 1,826.00 600.00 0.00 Page 20 Staff Report F2009-31 regarding Financial Report. File: F0... Page 193 of 303 MUNICIPALITY OF BAYHAM General Ledger Annual Department Budget vs. Actual Comparison Report Fiscal Year 2009 - From Period 1 To Period 5 Ending MAY 31 ,2009 2SlOSl2AOg 4:24PM 2008 YearTotal 2009 YearTo Date Account tÞsôrlption Actual Budget Pct Used Totaf Budget 3520 CEi'ETERIES Expense 01-3520-5290 Grounds Maintenance 01-3520-5370 Sundry/lnterest Total Expense Dept Excess Revenue Over (Under) Expenditures Catègory Excess Revenue Over (Under) Expenditures 0.00 0.00 000 Page Staff Report F2009-31 regarding Financial Report. File: F0... Page 194 of 303 MUNICIPALITY OF BAYHAM General Ledger Annual Department Budget vs. Aetual Comparison Report Fiscal Year 2009 - From Period 1 To Period 5 Ending MAY 31,2009 2008 YearTotal 2009 Y€arTo Dete Account Desoription Actual Budget Pc't Used Total Budget Categoryt 4??? 4O1O GENERAL ASSISTANCE Expense 014010-5590 General Assistance Grants Total Expense 0.00 Dept Excess Revenue Over (Under) Expenditures 0.00 (7,800.00) Page 22 Staff Report F2009-31 regarding Financial Report. File: F0... Page 195 of 303 2009.05.01 6.3 9050 MUNICIPALITY OF BAYHAM General Ledger Annual Department Budget vs. Actual Comparison Report Fiscal Year 2009 - From Period 'l To Period 5 Ending MAY 31 ,2009 2810512009 4:24PM I I Account 2008 Year Total 2009 Year To Date Ac'tualDescription Budget Pc,t Used Total Budget 45IO PARKS & RECREATION Revenue 01-4510-41 10 Grants & Subsidies Total Revenue Expense 01-4510-5100 Salaries & Wages 01-451 0-5 1 1 0 Statutory Benefits 01'4510-5170 Supplies 014510-5210 Utilities 01-4510-5240 Advertising 01 -4510-5270 Building Maintenance 01-4510-5280 Equipment Maintenance 0l-4510-5290 Grounds Maintenance 01-4510-5300 lnsurance 01-4510-5370 Sundry 01-4510-5590 GeneralAssistance 01-4510-5600 Canada Day Total Expense Dept Excess Revenue Over (Under) Expenditures 0.00 000 2,600.00 0.00 0.00 2,600.00 1,609.38 0.00 0.00 't,732.83 224.76 0.00 1 ,150.96 506.59 9,455.00 0.00 0.00 0.00 7.38 0.00 0.00 56.08 224.76 0.00 230.19 3.78 100.00 0.00 0.00 0.00 21,795.00 3,992.00 500.00 3,090.00 100.00 1,000.00 500.00 13,390.00 9,455.00 500.00 500.00 1,100.00 14,679.52 26 25 55,922.00 (14,679.521 27.53 (53,322.00) Page 23 Staff Report F2009-31 regarding Financial Report. File: F0... Page 196 of 303 2009.05.01 6 3 9050 MUNICIPALITY OF BAYHAM General Ledger Annual Department Budget vs. Actual Comparison Report Fiscal Year 2009 - From Period 1 To Period 5 Ending MAY 31 ,2009 28l05l20Ûg 4:24PM 2008 Year Total 2009 Year To Date ActualAccountDescription 4520 COMMUNITY CENTRE-STRAFF Revenue 01-45204120 Sundry Revenue 01-4520-4130 Rentals 01.4520-4140 Mix Total Revenue Expense 01.4520-5100 Salaries & Wages 01-4520-5110 Statutory Benefits 014520-5170 Supplies 01 -4520-521 O Utilities 01 4520-5240 Advertising 014520-5270 Building Maintenance 01-4520-5280 Equipment Maintenance 01-4520-5290 Grounds Maintenance 01-4520-5300 lnsurance 01 -4520-5360 Telephone 01'4520-5370 Sundry 0l-4520-5450 Service Contract Total Expense Dept Excess Revenue Over (Under) Expenditures 62.33 4,280.00 500.25 Budget Pct Used Total Budget 0.00 0.00 34.24 12,500.00 11.12 4,500.00 4,842.58 28.49 17,000.00 4,1 88.1 0 251.17 1,067.54 10,116.30 64.00 2'15.63 695.57 1,472.25 4,436.00 170.61 187.05 4,'.t37.50 38.46 29.38 21.35 46.77 0.00 6.53 23.19 26.77 100.00 85.31 20.78 29.76 '10,890.00 855.00 5,000.00 21,630.00 0.00 3,300.00 3,000.00 5,500.00 4,436.00 200.00 900.00 13,905.00 27,001 72 38.79 69,616.00 (22,159.14)42.11 (52,616.00) Page 24 Staff Report F2009-31 regarding Financial Report. 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Page 197 of 303 2009 05.01 6.3 9050 MUNICIPALITY OF BAYHAM General Ledger Annual Department Budget vs. Actual Comparison Report Fiscal Year 2009 - From Period 1 To Period 5 Ending MAY 31,2009 2810512009 4t24PM 2008 YearTotal 2009 YearTo Date Ac{ualAccount Description Budget Pct Used Total Budget 4530 COMMUNITY CENTRE-VIENNA Revenue 01-4530.4130 Rentals Total Revenue Expense 01-4530-5100 Management Contract 01-4530-5170 Supplies 01'4530-5210 Utilities 01-4530-5240 Advertising 01 4530-5270 Building Maintenance 01 -4530-5280 Equipment Maintenance 01'4530-5290 Grounds Maintenance 01-4530-5300 lnsurance 01'4530-5360 Telephone 01-4530-5370 Sundry 01-4530-5450 Service Contract Total Expense Dept Excess Revenue Over (Under) Expenditures 4,450.00 42.38 10,500.00 4,450.00 42.38 10,500.00 4,720.79 526.O2 3,068.06 64.00 70.82 792.72 1,',t72.70 4,436.00 203.40 18.46 2,444.50 49.69 26.30 22.91 0.00 1.54 26.42 33.51 100.00 21.19 3.69 24.72 9,500.00 2,000.00 13,390.00 0.00 4,600.00 3,000.00 3,500.00 4,436.00 960.00 500.00 9,888.00 17.517.47 33.83 51,774.00 (13,067.47)31.66 (41,274.00) Page 25 Staff Report F2009-31 regarding Financial Report. File: F0... Page 198 of 303 2009.05.01 6.3 9050 MUNICIPALITY OF BAYHAM General Ledger Annual Department Budget vs. Actual Comparison Report Fiscal Year 2009 - From Period 1 To Period 5 Ending MAY 31 ,2009 28105t2009 4:24PM Account Description 2008 YearTotal 2009 YearTo Date Actual Budget Pct Used Total Budget 4535 EDEN GOMMUNITY CENTRE Revenue 01-45354130 Rentals Total Revenue Expense 01-4535-5180 Equipment Maintenance 01-4535-5210 Utilities 01 4535-527 O Building Maintenance 0'l -4535-5290 Grounds Maintenance 014535-5300 lnsurance Total Expense Dept Excess Revenue Over (Under) Expenditures 0.00 7,695.00 0.00 7,695.00 6,206.66 16,225.00 (6,206.66)72.76 (8,530.00) 0.00 4, t76.66 0.00 0.00 2,030.00 0.00 2,000.00 62.38 6,695.00 0.00 3,500.00 0.00 2,000.00 100.00 2,030.00 Page Staff Report F2009-31 regarding Financial Report. File: F0... Page 199 of 303 2009.05.01 6.3 9050 MUNICIPALIry OF BAYHAM General Ledger Annual Department Budget vs. Actual Comparison Report Fiscal Year 2009 - From Period I To Period 5 Ending MAY 31 ,2009 28l15l20Ùg 4:24PM 2008 Year Total 2009 Year To Date ActualAccount Description Budget Pct Used Total Budget 4540 LIBRARIES Revenue 01.4540-4130 Lease Revenues Total Revenue Expense 01-4540-5210 Utilities 01 4540-5270 Building Maintenance 01 4540-5290 Grounds Maintenance 0l-4540-5300 lnsurance Total Expense Dept Excess Revenue Over (Under) Expenditures 16,505.88 25.86 63,816.00 16,505.88 25.86 63,816.00 5,323.'15 3,1 1 9.66 1,352.82 2,154.00 46.98 11,330.00 40.25 7,750.00 54.11 2,500.00 100.00 2,'154.00 11,949.63 50.35 23,734.00 4,556.25 't1.37 40,082.00 Page 27 Staff Report F2009-31 regarding Financial Report. File: F0... Page 200 of 303 2009.05.01 6 3 9050 MUNICIPALITY OF BAYHAM General Ledger Annual Department Budget vs. Actual Comparison Report Fiscal Year 2009 - From Period 'l To Period 5 Ending MAY 31 ,2009 28lO5l2OOg 4:24PM i Account Description 4550 MUSEUMS BAYHAM Revenue 01-4550'41 10 Grants & Subsidies 0'1-45504120 Sundry 0l-4550-4130 Admissions 0l'4550-4170 Children's Programs 0l-4550-4180 Fundraising 01-4550-4'185 Donations 01-4550-4'l 90 Contributions from Reserves Total Revenue Expense 01-4550-5100 Salaries & Wages 01-4550-5110 Statutory Benefits 01-4550-5170 Supplies 01-4550-5180 Fundraising expense 01-4550-5190 Children's Programs 01-4550-5210 Ut¡lities 01-4550-5240 Advertising 014550-5245 Marketing 01-4550-5250 Memberships (EON) 01 4550-5270 Building Maintenance 01-4550-5280 Equipment Ma¡ntenance 01-4550-5290 Grounds Maintenance 01 -4550-5300 lnsurance 01 -4550-5340 Conferences & Seminars 014550-5350 Travel 01 -4550-5360 Telephone 01-4550-5370 Sundry 0l-4550-5400 Transfer to Reserves 01 -4550-5450 Contracted Services 014550-5600 Special Project 01-4550-5610 Special Events Total Expense Dept Excess Revenue Over (Under) Expenditures Category Excess Revenue Over (Under) Expenditures 2008 Year Total 2009 YearTo Date Aclual Budget Pct Used Total Budget 4,694.00 274.66 225.00 0.00 445.00 446.00 0.00 62.09 68.67 2.81 0.00 5.89 29.73 0.00 7,560.00 400.00 8,000.00 500.00 7,550.00 1,500.00 500.00 6,084.66 23.39 26,010.00 1,419.60 130.43 0.00 0.00 0.00 4,533.35 29.76 0.00 135.00 5,019.66 33.52 973.41 2,596.00 0.00 0.00 821.50 30.00 000 0.00 0.00 0.00 3.73 3.35 0.00 0.00 0.00 35.21 0.99 0.00 24.55 86.55 2.23 27.81 100.00 0.00 0.00 54 77 3.00 000 0.00 000 0.00 38,080.00 3,893.00 2,000.00 3,975.00 500.00 12,875.00 3,000.00 2,500 00 550.00 5,800.00 I,500.00 3,500.00 2,596.00 400.00 400.00 1,500.00 1,000.00 5,075.00 3,000.00 500.00 s00.00 15,722.23 16.88 93,144.00 (9,637.57)14.36 (67,134.00) (61,194.11)32.11 (190,594.00) Page 28 Staff Report F2009-31 regarding Financial Report. 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Page 201 of 303 MUNICIPALIW OF BAYHAM General Ledger Annual Department Budget vs. Actual Comparison Report Fiscal Year 2009 - From Period 1 To Period 5 Ending MAY 31 '2009 2810512009 4:24PM2009.05.01 6.3 9050 2008 Year Total 2009 Year To Date Actual Budget Pct Used Total BudgetAccountDescriptionir Category: 5??? 5O1O PI-ANNING & DEVELOPMENT Revenue 01-501 0-41 10 Grants & Subsidies 01-5010-4120 Sundry Revenue 01-501 0-41 30 Zoning Certificates 0l-50104140 Zoning Charges 01-5010-4150 OPA Fees 01-5010-4160 Minor Variance Fees 01-5010-4170 Site Plan Fees 01-5010-4180 Plan of Subdivision Fees 01-5010-4190 DevelopmentAgreement Fees Total Revenue Expense 01-5010-5100 Salaries & Wages 01-501 0-51 10 Statutory Benefìts 01-5010-5'120 Non-Statutory Benefits 0'l-5010-5170 Supplies 01-501 0-5240 Advertising 01-5010-5250 Association & Membership Fees 01-5010-53'10 Legal Fees 01-5010-5320 Postege & Courier 01-5010-5340 Conferences & Seminars 01-5010-5350 Travel 01-5010-5370 Sundry 01-5010-5450 Consulting Fees Total Expense Dept Excess Revenue Over (Under) Expenditures 6,289.00 120.00 560 00 16,486.94 0.00 1,000.00 0.00 2,000.00 0.00 0.00 0.00 28.00 137.39 0.00 33.33 0.00 100.00 0.00 0.00 0.00 2,000.00 12,000.00 2,000.00 3,000.00 4,000.00 2,000.00 500.00 26,455.94 103.75 25,500 00 20,723.63 2,080.73 3,829.28 0.00 1,581.08 320.00 7,417.00 192.69 0.00 15.75 0.00 5,994.50 38 93 35 53 47.96 0.00 35.14 96.97 247.23 96.35 0.00 7.88 0.00 26.06 53,235.00 5,856.00 7,985.00 400.00 4,500.00 330.00 3,000.00 200.00 500.00 200.00 200.00 23,000.00 42,'t54.66 42.41 99,406.00 (15,698 72)21 .24 (73,906.00) Page 29 Staff Report F2009-31 regarding Financial Report. File: F0... Page 202 of 303 2009.05.01 6.3 9050 MUNICIPALITY OF BAYHAM General Ledger Annual Department Budget vs. Actual Comparison Report Fiscal Year 2009 - From Period 'l To Period 5 Ending MAY 31 ,2009 28l15t200g 4:24PM 2008 Year Total 2009 Year To Date AclualAccount Description Budget Pct Used Total Budget 5012 BUSINESS & COMMERCE Revenue 01-50124170 Lease Revenues Total Revenue Expense 01 -5012-5210 Utilities 01 -501 2-5240 Advertising 01 -501 2-527 O Beautification Total Expense Dept Excess Revenue Over (Under) Expenditures (42.00) (42.00)(4.08)1,030.00 1,887.03 58.97 3,200.00 (1,s29.03)88.90 (2,170.00) (4.08)1,030.00 0.00 206.92 1,680.11 0.00 103.46 67.20 500.00 200.00 2,500.00 Page 30 Staff Report F2009-31 regarding Financial Report. File: F0... Page 203 of 303 2009.05.01 6.3 9050 MUNICIPALITY OF BAYHAM General Ledger Annual Department Budget vs. Actual Comparison Report Fiscal Year 2009 - From Period 1 To Period 5 Ending MAY 31 ,2009 2810512009 4:24PM Account Description 5015 TOURISM & MARKETING Revenue 01-5015-4'l 10 Grants & Subsidies 01-501 5-4170 Lease Revenues Total Revenue Expense 01-5015-5100 Salaries & Wages 01-5015-5210 Utilities 01-5015-5215 lnterpretive Centre Operations 01-5015-5230 Brochures 01 -501 5-5240 Advertising 01-5015-5245 Promotional ltems 0l-5015-5250 Associations & Memberships 01-5015-5260 Festivals 01-5015-5270 Beautification 01-5015-5290 Beach Maintenance 01-501 5-5340 Conferences & Seminars 01-5015-5370 Sundry 01-50'15-5600 Special Projects Total Expense Dept Excess Revenue Over (Under) Expenditures 2008 Year Total 2009 Year To Date Actual Budget Pct Used Total Budget 2,500.00 600.00 71.43 20.00 3,500.00 3,000.00 3,100.00 47.69 6,500.00 2,143.77 861.89 170.21 1,185.84 2,129.50 0.00 100.00 0.00 0.00 143.82 0.00 600 00 0.00 24.49 8,755.00 12.67 6,800.00 4.31 3,950.00 39.53 3,000.00 26.62 8,000.00 0.00 500.00 22.22 450.00 0.00 4,000.00 0.00 600.00 1.80 8,000.00 0.00 250.00 240.00 250.00 0.00 2,500.00 7,335.03 't5.59 47,055.00 (4,235.03)10 44 (40,555.00) Page 31 Staff Report F2009-31 regarding Financial Report. 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Page 204 of 303 2009.05.01 6.3 9050 MUNICIPALITY OF BAYHAM General Ledger Annual Department Budget vs. Actual Comparison Report Fiscal Year 2009 - From Period I To Period 5 Ending MAY 31 ,2009 2810512009 4:24PM Account Description 2008 YearTotal 2009 YearTo Date Actual Budget Pct Used Total Budget 5O2O ENVIRONMENTAL SERVICES Revenue 01-5020-41 10 Grants & Subsidies 01-5020-4140 Tile Drain Charges Total Revenue Expense 01-5020-51 00 Salaries & Wages 01-5020-5102 Richmond Water - Wages 01-5020-51 10 Statutory Benefits 01-5020-5120 Non-Stetutory Benefits 01 -5020-51 70 Supplies/Stock 01-5020-5260 Professional Services 01 -5020-527 O Water Sampling 01-5020-5380 Tile Drain Debt Charges Total Expense Dept Excess Revenue Over (Under) Expenditures 13,31 '1 .68 125.53 10,604.00 13,658.33 48.44 28,196.00 (346.65)197 (17,592.00) 13,311.68 0.00 266.23 5,000.00 0.00 s,604.00 7,478.16 680.80 752.55 't,049.82 0.00 2,835.00 862.00 0.00 52 81 0.00 48.33 49.43 0.00 283.50 28.73 0.00 1 4,1 61 .00 0.00 1,557.00 2,124.00 750.00 1,000 00 3,000.00 5,604.00 Page Staff Report F2009-31 regarding Financial Report. File: F0... Page 205 of 303 Municipality of Bayham Capital Budget 2008 Unfin¡nced or Project A.ctuâl to Dâte Reserve Alloc Budeet Notes Revenues Source 1 t2,000 75 sale oflaptop sound 5 000 Vehicles l'l 330.675 Build¡ns - Port Buwell Station 25,000 Vlaior Equioment Renewal ¡asers (101 4.91 I I,000 ladios 4.61 lunker Gear 3,334 - Dos Containment Device Equioment Purchase Pickup Truck 30.000 - Sweeoer for loader I Tractor Mo\iler Hot Patcher trench box solit with ilw 33 sale ofeouiDment {sphalt Proiects Eden/Schafer intersection Alwa¡d Street Green Line (sections) Jackon Line west (sections) Newton Street lMilton to Victoria) lravel Proiects - Tollsâte llisht to Tmnelì 587 - Murrav (Talbot to Eden) Somers lEden to south end) Owl Case Line (culvert)6,629 fer & Chin Rsurface - Bozus Road (Lisht to Calton))z - Best (Culloden to Talbot) New Tar & Chip Suface- Mitchell Road lJackson to Heritse)2.344 Tollqate (Calton to Lisht)1,383 - Light Line (complete 2008) l 31,043 10,000 Cther - Guard rails (700 ft)l5-000 2s,000 180,000 lidewalks New 20,000 Itreet L¡shts new liehts 2.316 10,000 Staff Report F2009-31 regarding Financial Report. File: F0... Page 206 of 303 Municipality of Bayham Capital Budget 2008 - trench box - split between water,waste & roads - trench box - split between water-.waste & roads ' for manholes in flood a¡ea - air blower rebuilds | 5,921 Staff Report F2009-31 regarding Financial Report. File: F0... Page 207 of 303 Municipality of Bayham Capital Budget 2008 Proiect Actual to Date iReserve Alloc Budset Notes Revenues Source Asset Management 8,ó50 Official Pla¡ review 8ó3 5.000 Zoning review 10.000 Sewer caDacitv studv t.417 - SCC. Enerqv cons. Study. initiatives 7.500 - VCC. chairs 1.500 VCC, paint main hall 6.000 Cemetery siqns 5,00u Cultural Plan ComDletion 2,462 Beach pa¡king ba¡riers 1,200 Beach oroiects ie oath 9,992 - Picnic Tables (l5l/beach eouioment 2.604 - Feasihilitv sfirdv annlication 3,829 LPRCA special project 7,88ó 7-886 New Drainaqe works I 9,300 Moore Bridge 864 tlq la¿Í 4.314.974 2.1s0 Staff Report F2009-31 regarding Financial Report. File: F0... Page 208 of 303 THE CORPORATION OF THE MTJNICIPALITY OF BAYHAM STAFF REPORT TO: Mayor & Members of Council FROM: Kyle Kruger SUBJECT : Community Adj ustment Fund Application DATE: }l4ay 28,2009 FILE: Fl1 NUMBERz F2009-29 Purpose To recommend application under the Community Adjustment Fund program for a Lake Erie Ferry Crossing feasibility and impact study. Background Industry Canadaannounced the establishment of the Community Adjustment Fund May 14th,2009, with an application deadline of June 12,2009. The program is an economic diversihcation initiative, and funded projects must be completed by March 31, 2010. $100 million has been allocated for projects in southern Ontario, for communities with population less that 250,000. Total amounts of CAF funding for specific projects is to be based on the amount that is required to ensure the project proceeds. Priority will be given to projects that: . generate immediate employment . Create the most jobs per dollar invested . Leverage funds from the province and other funding partners . Build on collaboration agreements already in place . Provide alegacy of longer-term ecological and/or economic benefits Higher priority is to be given if the community: . is rural (less than 100,000 population) and supported by a single industry . has experienced an increase in Employment Insurance beneficiaries equal or greater than2}Yo over a one year period . has experienced major layoffs resulting in significant job losses Staff Comments This program may provide opportunity to secure the federal funding portion anticipated for the Lake Erie Ferry Crossing Feasibility and Impact study. Council will recall that submission has been made to the Province of Ontario under its Rural Economic Development program for 50o/o of those study costs. Since that program caps total federal/provincial funding at 90Yo, it is suggested that application be made under the CAF program for 40Yo of the project costs ($92,000). Strateeic Plan Goal(s) Goal #1 - Practice responsible financial management Goal #3 - Create a positive business atmosphere Recommendation That council authorize staff to apply for funding under the Community Adjustment Fund for the Lake Erie Ferry Crossing feasibility and impact study as outlined in Report F2009-29. Staff Report F2009-29 regarding Community Adjustment Fund Ap... Page 209 of 303 Page 210 of 303 9 THE CORPORATION OF'THE MUNICIPALITY OF BAYHAM STAFF REPORT TO: Mayor & Members of Council FROM: Kyle Kruger, Administrator SUBJECT: NRG/Aylmer OEB Hearing - Franchise Agreement DATE: }lfay 29,2009 FILE: NUMBERz C2009-ll Purpose This report is to advise Council of the outcome of the Aylmer/l.trRG hearing at the Ontario Energy Board regarding gas franchise agreements. Background Council will recall that the Town of Aylmer and NRG had been negotiating a new franchise agreement for natural gas services, however ultimately the matter came before the Ontario Energy Board for hearing in February 2009. Bayham was involved only in on-going discussions at the staff level regarding gas franchise agreements, ffid provided a letter generally supporting Aylmer's position for the hearing. The OEB issued its decision May 5, 2009, which included the following items: . The franchise agreement with Aylmer is extended by three years only, to expire February 2012 . NRG must file arate application within 6 months . The order imposes a customer deposit policy on NRG to be in place by July 2009 Staff Comments A key component of the decision is the three-year extension to the franchise agreement, where the nonn is a 2}-year agreement. This term provides an opportunity for the various Elgin, Oxford, and Middlesex municipalities to jointly negotiate franchise renewals in the next few years (Bayham agreements expire in20l2 and 2015). Strategic Plan Goal(s) Goal #1 - Practice responsible financial management GoaI#2 - Ensure reliable, well maintained and secure infrastructure Recommendation THAT staff report C2009-I1 regarding the NRG/Aylmer OEB Hearing be received for information. Administrator Staff Report C2009-11 regarding NRG/Aylmer OEB Hearing - Fra... Page 211 of 303 Page 212 of 303 'i' CORPORATION OF THE MUNICIPALITY OF BAYHAM STAFF REPORT TO: Mayor & Members of Council FROM: Administrator SUBJECT: Food Concession RFP - Municipal Beach DATE: June 1,2009 FILE: D10 NUMBER: PR2009-13 Purpose This report is regarding proposals received for a food booth concession on the municipal beach in Port Burwell for the 2009 season. Background As Council wilt recall, the Municipality exercized the option to extend the term of the agreement with Theresa Blondin for the provision of a Concession Food Booth at the east beach in Port Burwell for the 2009 season (based in part on the request from the operator). Unfortunately, the Municipality was advised on May 8th, 2009 by the operator that they would not be able to continue for health reasons. As a result, temporary arrangements have been made for washroom maintenance, and a new Request for Proposals for the Beach Concession Food Booth was issued, to close i|l4ay 29,2009. The RFP and proposed contract are again based on a one year term, and include the option for a two year extension by mutual agreement. Details of equipment, experience, and proposed hours of operation are part of the proposal package. The RFP also provided the option to exclude the requirement to operate and maintain the public washroom facilities at the beach during the hours of operation of the concession. Two proposals have been received for this service, being from Ms. Valerie Donnell (Sam's Place) and from Laszlo Balint (Bear's Burger and Fries). The total rental fees for the season in the proposals are $2,400 and $2,800 respectively. This is slightly less than the previous amount of $3,000, but likely reflects a shorter season. Both also have priced the same regardless of inclusion of the beach washroom maintenance. Staff Comments The two proposals have been reviewed, and they are both complete and competitive overall. The following are highlights for comparison: Both tenders appear to have the necessary equipment and experience to mn a concession food booth. In regard to hours of operation, the proposal from Sam's Place does provide for longer Sam's Place Bear's Burqer and Fries Rental Payments Total $2,400 payable June, July, Ausust and Seot 15 Total $2,800 payable June, July, August and Sept 30 Equipment 2 propane fryers, propane grill, stove, fridgel freezer, microwave, I pop cooler 2 propane fryers, 1 propane grill, I freezer, 1 fridges, microwave, 1 ice cream freezer, l pop cooler Seasonlhours June 1 to Sept 30 - 10:30 am to 9:00 pm Oct weekends + - l1 am to 8 pm June 1 to Sept 30 - 11 am to 8 pm (weather permitting) Staff Report PR2009-13 regarding Food Concession RFP - Munic... Page 213 of 303 daily hours and a slightly longer season into October. That proposal also does not note conditions of "weather permitting", though the standard contract does allow for some discretion in determining hours based on weather and demand. Both proposals seem suitable, and as mentioned appeff to have sufficient experience to operate a concession appropriately. The Municipality is familiar with Sam's Place, as they did operate the concession at this location in the past. Although the total rent is somewhat less, staff suggest awarding the contract to Sam's Place based on the longer hours of service in the proposal. These longer hours of service will allow also to the beach washroom facilities. Following the award of this contract, staff also suggest returning to the previous arrangements for the maintenance/supervision of the washrooms with Ms. Nancy Lozon for October. Attachments l. Draft By-law No. 2009-082, to authorize the execution of an Agreement between the Municipality of Bayham and C. Valerie Donnell for the provision of a concession food booth at the East Beach in Port Burwell in the Municipality of Bayham. Strategic Plan Goal(s) Goal #1 - Practice responsible financial management Goal#2 - Create a positive business atmosphere Recommendation That Draft By-law No. 2009-082, to authorize the execution of an Agreement between the Municipality of Bayham and C. Valerie Donnell for the provision of a concession food booth at the East Beach in Port Burwell in the Municipality of Bayham be presented to Council for enactment. Staff Report PR2009-13 regarding Food Concession RFP - Munic... Page 214 of 303 THE CORPORATION OF THE MUNICIPALITY OF BAYHAM BY-LA\il NO.2009-082 A BY.LAW TO AUTHORIZE THE EXECUTION OF AN AGREEMENT BET\ryEEN THE MUNICIPALITY OF BAYHAM AND C. VALERIE DONNELL FOR THE PROVISION OF A CONCESSION FOOD BOOTH AT THE EAST BEACH IN PORT BURWELL IN THE MUNICIPALITY OF BAYIIAM WHEREAS the Council of the Corporation of the Municipality of Bayham is desirous of entering into an agreement for the provision of Concession Food Booth at the East Beach in Port Burwell; AND WHEREAS the Council of the Corporation of the Municipality of Bayham hereby accepts the proposal submitted by C. Valerie Donnell for the provision of a Concession Food Booth at the East Beach in Port Burwell; NOW THEREFORE THE COUNCIL OF THE CORPORATION OF THE MTINICIPALITY OF BAYHAM ENACTS AS FOLLOWS: 1. THAT the Mayor and Clerk be and are hereby authorized to execute the Agreement attached hereto as Schedule "4" and forming part of this by-law between C. Valerie Donnell and the Municipality of Bayham for the provision of a Concession food Booth at the East Beach in Port Burwell. 2. THAT By-lawNo. 2009-18, adopted by the Council of Municipality of Bayham the 19th day of February,2}}9 be and same is hereby repealed; 3. 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 4TH DAY OF JUII-E, 2009, MAYOR CLERK Staff Report PR2009-13 regarding Food Concession RFP - Munic... Page 215 of 303 AGREEMENT MOBILE REFRESHMENT CO TCESSTOw - Port Burwell Beach THIS AGREEMENT made in triplicate this 4th day of June,2009. BETWEEN: C. Valerie Donnell o/a Sam's Place (hereinafter referred to as the "Vendor") of the First Part -and- The Corporation of the Municipality of Bayham (hereinafter referred to as the "Municipality") ofthe Second Part WHEREAS the Municipality is the registered owner of the lands legally described as (the East Beach area),Plan 12Lots2 to 5, WS Erieus Street, Plan 12 Lots 3 to 5, E/S Robinson Street, being 1.10 Acre, in the Village of Port Burwell, Municipality of Bayham, County of Elgin, and shown on the map attached hereto as Appendix "4" , hereinafter referred to as the "lands", AND WHEREAS the Vendor wishes to operate one Mobile Refreshment Concession on a specific area of the said lands; AND WHEREAS in consideration of the payment of the sum of monies as described within the context of this agreement by the Vendor to the Municipality and other good and valuable consideration, the sufficiency of which is hereby acknowledged, the parties hereto agree as follows: 1. The Municipality grants permission to the Vendor the rights to operate a Mobile Refreshment Concession hereinafter referred to as the "Concession" ftxed in the said location adjacent to the public washroom facility for the term of the agreement. 2. The Vendor agrees to operate the Concession for the sale of food and beverages for the months of June through October, 2009,unless otherwise terminated in accordance with Paragraph 13 of this Agreement on the days and times as specified in Schedule "4" to this agreement, weather and demand permitting. The Vendor agrees to use discretion in determining hours. On days that the food booth is not operated the operator will open the washrooms. 3. The Vendor shall pay to the Municipality the total sum of $ 2,400 for hydro and rental in installments as follows: June 15,2009 July 15,2009 August 15,2009 September 15,2009 s600 $600 $600 s600 Staff Report PR2009-13 regarding Food Concession RFP - Munic... Page 216 of 303 4. The Vendor agrees to indemniff the Municipality and save it harmless from and against any and all claims, actions, damages, liability and expenses, in connection with loss of life, personal injury, or damage to property arising from any occwrence on said lands howsoever such claims may arise, providing proof of liability insurance not less than $ 2,000,000 (Two Million Dollars) prior to opening and that the insurance shall name the Municipality of Bayham as an additional insured. 5. The Vendor shall be responsible for maintaining the grounds in a neat and tidy condition, including collection of litter and debris etc. 6. The Vendor will observe and fulfil the lawful provisions and requirements of all statutes, by- laws, rules and regulations of Municipal, Provincial or Federal Governments, relating to the said lands and upon request, shall provide the Municipality with confirmation of inspection approvals from the Elgin/St. Thomas Health Unit. 7. The Vendor shall maintain and operate the public washroom facilities during the hours of operation of the Concession. Said maintenance to include unlocking and locking the facilities, cleaning washrooms a minimum of three times daily and additionally, if needed. The Vendor shall provide all cleaning materials and supplies as required in order to keep the facilities clean and operable for the duration of this Agreement. The Vendor shall provide the Leasor with a written log of cleaning activities with each monthly payment and the Municipality or its agent shall have the right to inspect the premises for cleanliness. The Municipality will supply the paper towels and toilet paper for the washroom facilities. 8. Neither the Municipality or the Vendor shall impede parking, pedestrian or vehicular traffrc to the subject lands. g. The Municipality shall have access to the site and surroundingareaat all times and shall be permitted to operate vehicles and equipment for the purpose of general maintenance to the East Beach Park. 10. The Vendor shall be permitted to connect to the existing water and hydro service provided in the public washroom facility. The Vendor agrees to reimburse the Municipality for hydro consumption where it exceeds $700 for the season. Neither parly shall be held responsible for any intemrption of service due to weather, breakdown, maintenance or for any other reason. 11. The Vendor agrees that no other concession owned by himlher shall be erected on the site whether connected to either the hydro or water service or operated by generator or propane without first having received written permission from the Municipality. In addition, the list of equipment provided by the Vendor in the proposal form dated }/.ay 29,2009 is agreed upon. No other equipment shall be connected without notification to and approval given by the Municipality. 12.The Vendor understands and has no objection to the placement of other mobile concessions by community service clubs and municipal event organizers as part of planned celebrations for a limited period of time authorized by the Municipality. The Municipality agrees to provide the Vendor with notification of such planned events. 13. This Agreement may be terminated at any time by either party giving the other party 30 days written notice of termination. Staff Report PR2009-13 regarding Food Concession RFP - Munic... Page 217 of 303 14. The term of this contract is for one (1) year with the option for a two (2) year extension. The extension of the contract shall be mutually agreed upon by the parties. IN WITNESS WHEREOF the Vendor and the Municipality have hereunto set their hands and Corporate Seals this _ day of ,2009. SIGNED, SEALED AND \üITNESSED THE CORPORATION OF THE MUNICIPALITY OF BAYHAM MAYOR CLERK In the Presence of ) VENDOR ) ) ) ) C. Valerie Donnell o/a Sam's Place Staff Report PR2009-13 regarding Food Concession RFP - Munic... Page 218 of 303 SchedulettA" Concession I'ood Booth Hours of Operation Month Day IIours June lst to 30th 10:30 am to 9:00 pm July lstto 31st 10:30 am to 9:00 pm August lst to 3lst 10:30 am to 9:00 pm September l st to 30th 10:30 am to 9:00 pm October lst to 4th 9th to 12th 17th and 18th 24th,25th,3lst 11:00 am to 8:00 pm Staff Report PR2009-13 regarding Food Concession RFP - Munic... Page 219 of 303 Page 220 of 303 CO[,il,EGE PHVSICNNS AND ;i:ilElVËt'i"j Lt t'4AY 2 I 2003 1.,'( t -,iÀ M I i I'J I{IIt:AI.iTY Oi: B.4YHAM SURGEONS 0N1L\lR[0 May 25,2009 Dear Sir/Madam: The Council Award of the College of Physicians and Surgeons of Ontario is presented at each Council meeting to honour outstanding Ontario physicians who have demonstrated excellence and come closest to meeting society's vision of an "ideal physician". The criteria for selecting a physician for the Council Award is based on the eight "physician roles" identifred by Educating Future Physicians of Ontario. The eight point selection criteria are outlined in the attached Council Award brochure. The College is seeking to recognize physicians whose performance in each of these roles is outstanding, recognizingthat individual physicians will demonstrate more extensive expertise in some roles than in others. The four categories from which physicians are selected are: Academic Specialty, Community Specialty, Academic Family Practice and Community Family Practice. We receive a variety of nomination packages, some of which are focused around a comprehensive CV, while others consist of personal letters which demonstrate the physician's commitment to the practice of medicine. We understand that given the diverse array of selection criteria, the nominator may wish to use any number of creative ways to highlight the particular attributes of their nominee. If you know of a physician who meets the selection criteria, you may wish to nominate him/her for the Council Award. The deadline for receipt of nominations is August 7 ,2009. If you need any further information, please do not hesitate to contact me at 416-967 - 2600, or I -800-268-7 096, ext. 329. Sincerely, Brian Goldig Manager, Physician /mc Advisory Service QUALTTY PROFESS/ONALS I HEALTHY SYSTEM I PUBLTC TRUST B0 College Street, Toronto, Ontario MSC 282 Tel: (41 6) 967-2600 Toll Free: (800) 268-7096 Fax: (41 6) 961 -3330 Correspondence dated May 25, 2009 from The College of Physic... Page 221 of 303 il Award Correspondence dated May 25, 2009 from The College of Physic... Page 222 of 303 i'ik{l The Council A The physician as Gatekeepe Resource Manager:The physician recognizes the man determinants of health and tl implications of those determinants for the practice medicine. The physician participates at a number of organizational levels to addrr issues such as quality of care and quality assurance mechanisms. As sES srNG TI{n Cru"FF.RiÀ The College is seeking to recognize physicians whose performance in most of these roles is outstanding, recognizing that indÌvidual physicians will demonstrate more extensive expertise in some roles than in others, CouncilAwards are presented at Council meetings. ErtGIBrr,ITy FoR. lçI+¡r{í}.r,â rf ilÌ..J Anyone may nominate an eligible physician for the CouncilAward. To be eligible for nomination, a physician must hold an Ontario certifícate of registration and be in good standing with the College. Former recipients of the CouncilAward or the Excellence in Quality Management of Medical Care Award are not eligible for nomination. The completed Nomination Form and required documentation must be submitted by August 7 ,2009, for consideration by the Council Award Selection Committee. snrpcrroN cnrrs,Rr,å i!;i:iï:ixii,åi'åiiå1,:'åïiii:åi:i5äË':å,ryå;iåü:i:i1,:i,:l;irllT The physician as Medical Expeñ/Clinical Decision Maker:The physician is well- informed about the science and technology of medicine and health care. The physician's knowledge and skill is used to collect and interpret data, make appropriate clinical decisions and carry out diagnostic and therapeutic procedures. Ihe physician as Communicator: The physician has effective, humane relationships with patients and colleagues.'lhe physician understands and responds to patients' needs, fears, beliefs and expectations and effectively counsels and educates on health care needs and public health care issues. The physician as Collaborator: The physician works in partnership with other health care professionals and sees the patient and family members as partners in health care decision- making. The physician appropriately uses community and health care resources. Correspondence dated May 25, 2009 from The College of Physic... Page 223 of 303 j-l'¡ s C t; s¿ss ci 1,,î æer,#. Íç o re * urs o wts ta'r¿dircg lo ß?&{;&gTtg excelle?Êc{ ãyÈ{í t$tffe closest to rueeetir¿g stciety's () rclø,* e o p h u s !, c iey¿ s w h ç l¡ au e d e m s ru s trate d uision of *o "icfeal. physiciørz" The physician as Health Advocate:With an understanding of the many determinants of health, the physician advocates for more effective public health interuentions and policies. ¡ The nominator should complete the enclosed Nomination Form, providing as much information as possible about the physician nominee. Type or print clearly in the space provided. lf additional space is required, attach additional pages, o The nominator should provide a detailed Nominator's Statement. ln this statement, describe how the physician nominee has demonstrated overall excellence using the eight physician roles, lt is recognized that individual physicians wíll demonstrate more extensive expertise in some roles than in others. The nominator may include concisely presented pertinent supporting materials (letters, reports, testimonials, press clippings, etc.). ¡ The nominator is also responsible for finding a seconder for the nomination. The seconder should provide a Seconder's Statement, their own written testimonial about the nominee and his or her accomplishments, again using the eight physician roles. . Jhe nominator should obtain a copy of the Nominee's Curriculum Vitae if possible. . The deadline for nominations is 5:00 p.m., Friday, August 7,2009. The physician as Scientist/Scholar: The physician understands the scientific method and applies it to patient encounters, community health issues and to the critical assessment of literature related to the biological, psychological and sociological basis of illness. The physician may be engaged in scientific research. ward ?&S sician roles" identified by Educating Future Physicians of Ontario in n archetype of the "ideal physician." Those roles are: The physician as Learner:The physician recognizes that the abilities to change and to continue to learn are essential to the practice of good medicine. The physician is a self-directed learner and keeps abreast of current treatments and philosophies. 'lhe physician as Percon & Professional: The physician has developed stratEies for coping with professional demands to provide maximum opportunity for effective relationships with patients and colleagues while at tre same time providing excellent medical care. The physician is committed to the highest standards of excellence in clinical care and ethical conduct. . Members of the Council and staff of the College and members of their immediate families are not eligible for nomination for the CouncilAward. . Mail the completed CouncilAward Nomination Form, Nominator's Statement with any suppofting material, Seconder's Statement, and Nominee's Cuniculum Vitae to: The CouncilAward, do Ms. Marianne Carthew Physician Advisory Service, College of Physicians and Surgeons of Ontario, 80 College Street, Toronto, Ontario, M5G 2E2 Tel: (416) 967-2600 or 1-800-268-7096, extension 254 Fax: (416) 967-2666 Any questions concerning the nomination instructions should be directed to Marianne Carthew, and additional Nomination Forms can be obtained by contacting her. Nomination Forms are also available at: www.cpso.on.ca. Correspondence dated May 25, 2009 from The College of Physic... Page 224 of 303 'Tbe Couru.cil r-{ward Nomination Form NOMINEE Nnm¡ or NoMtNÊE: AooR¡ss: T¡r-¡p¡ore #:WORK Fu #: HOMET¿lepxow¡ #: E-unll ¡oon¡ss: Dnre n¡¡o PrAcE oF BTRTH: D¡cn¡ts erR¡¡¡o (Deener, Sctooç Yrm): Srrcrerry rr nrun TYpr o¡ pRlcttct: Flcutw rpport¡tMENTs, tF ANìr PRrvrous HoNouRs & tmRos: NOMII{ATOR Nrur: AooRsss: TelepHorur #: ¡nx #: E-unt aooRrss: SECONDER N¡N¡: AooR¡ss: T¡lrpro¡re #: ru #: E-¡¡¡t nooRess: Deaciline for Nominations: August 7, 2009 Correspondence dated May 25, 2009 from The College of Physic... Page 225 of 303 Page 226 of 303 Lynda Millard '1 (âÞ\ From: Sent: To: Subject: lynnacre@amtelecom. net Tuesday, May 19, 2009 10:03 PM Lynda Millard [Fwd: United Way Kick-Off-September 17,20091 untitled-[2] (2 KB) Hi Lynda, !üi11 you have this email put on our next agenda in June to discuss and decide. Thanks. Lynn - Original Message Subject: United l{ay Kick-Off-September 17, 2009 From: "Sharon Lechner" <sl-echnerGstthomasunitedway.ca> Date: Tue, May 19, 2009 II:54 am To: mayorGtown. aylmer. on. ca lynnacreG amtel-ecom. net shofhuisl3ßyahoo. ca mal-ahideGtownship. malahide . on. ca caoGtwp. southwol-d. on. ca mayorGwestelgin. net mayGcj-ty. st-thomas. on. ca Good morning-The Elgin-St. Thomas United Vrlay is kicking off its 2009 campaign on Thursday, September 17th. After discussing various options, we are wondering if each of your municipalities would be willing to enter a chili to be judged by celebrity judges. You may choose who wil-l make the chil-i frorn your municipality or enter as a group effort. ble are hoping to hold the event at 5:00 p.m. at Pinafore Park. As our United lrlay serves all of Elgin County, hle thought this would be a great way to kick off our campaign. Pl-ease advlse no l-ater than June 8th if your municipality is wiJ-ling to participate or if you need more information. Thanks very much. Sharon Lechner cEo EJ-gin-St. Thomas United Way Vfithout you, there would be no way Email correspondence dated May 19, 2009 from Sharon Lechner,... Page 227 of 303 Page 228 of 303 q CORPORATION OF THE MUNICIPALITY OF BAYHAM STAFF MEMORANDT'M TO: Mayor & Members of Council FROM: Kyle Kruger, Administrator SUBJECT: Committee - Vienna Library/Former Town Hall DATE: April30,2009 F'ILE: ROà At its' April 16th meeting, Council received a delegation regarding the Vienna LibraryÆormer Town Hall building. It was suggested following the delegation that some form of Committee be established to work on this building issue. Following the meeting, staff issued a suggestion of a Committee with a maximum 2 members of Council, 1 staff, and 3 communþ representatives. Two members of Council responded expressing interest (Councillor Taylor and Mayor Acre). Jan Collins responded on behalf of the delegation advising they have 4 members for the Committee. At this time, Council members may wish to finalize representation on the Committee and establish first meeting dates. For additional information, I would note that the report of the Architectural Conservancy of Ontario "Preservation Works!" program has not been received at this time. Staff Memorandum regarding Committee - Vienna Library / Form... Page 229 of 303 Page 230 of 303 /ó CORPORATION OF THE MUNICIPALITY OF BAYHAM STAFF REPORT TO: Mayor & Members of Council DATE: I|l4ay 29,2009 FROM: Kyle Kruger, Administrator FILE: E SUBJECT: Vy'aste Disposal Agreement - City of Toronto NUMBER: E2009-08 Purpose This report is to recommend execution of a Waste Disposal Agreement with the City of Toronto regarding the Green Lane Landfill site. Background Since the acquisition of the Green Lane landfill site by the City of Toronto, Elgin area municipalities have been pursuing agreements with the City regarding access to the facility and defined rates. The original Certificate of Approval for the site included provision for annual access for Elgin municipalities, but did not contemplate timelines nor fees. Staff Comments Discussions with the City coordinated by areamunicipal representatives and the County staff have now resulted in a standard Waste Disposal agreement for all area municipalities in Elgin (excepting Southwold, which has its o\ryn agreement as the host municipality). The agreement allows municipalities to "opt-in" using the site at such time as it is required. Some area municipalities already utilize Green Lane, while others (including Bayham) currently utilize other sites. Completing the agreement does not bind the municipality to use the site, but allows for the option in the future. The agreement provides that capacity at the site shall be maintained for Elgin municipalities until at least February 2019 (or arrangements for an alternative site), and a tonnage rate of 557.00 per tonne (2007 rate, adjusted annually by the CPI). This is a competitive tonnage rate. Options 1. Execute standard Waste Disposal Agreement with City of Toronto 2. Atfemptto negotiate own Waste Disposal Agreement Attachments 1. Draft ByJaw No. 2009-081, to Authorize the execution of a Waste Disposal Agreement with the City of Toronto, County of Elgin, and Elgin Area Municipalities. Strategic Plan Goal(s): Goal #1 - Practice responsible financial management Goal #4 - Be dedicated to service excellence Goal#7 - Promote excellence in environmental stewardship Staff Report E2009-08 regarding Waste Disposal Agreement - C... Page 231 of 303 Recommendation That draft By-law No. 2009-081, being a byJaw to authorize the execution of a Waste Disposal Agreement with the City of Toronto, County of Elgin, and Elgin Area Municipalities be presented to Council for enactment. Staff Report E2009-08 regarding Waste Disposal Agreement - C... Page 232 of 303 THE CORPORATION OF THE MUNICIPALITY OF BAYHAM BY-LAW 2009-081 A BY.LA\il TO AUTHORIZE TIIE EXECUTION OF A WASTE DISPOSAL AGREEMENT WITH THE CITY OF TORONTO, COT]NTY OF ELGIN, AND ELGIN COTJNTY AREA MTJNICIPALITIES WHEREAS Section l1 of the Municipal Act, 2001, S.O. 2001, c.25 as amended provides in part that a lower tier municipality may pass by-laws respecting Waste Management; AND WHEREAS the Corporation of the City of Toronto is the owner of the Green Lane Landfill site located in Southwold Township in Elgin County; AND \ilHEREAS Elgin area municipalities desire a waste disposal agreement for waste disposal capacity at the Green Lane Landfill Site, and a standard agreement has been negotiated with the City of Toronto; AND WHEREAS the Council of the Corporation of the Municipality of Bayham deems it necessary and expedient to execute the standard Waste Disposal Agreement with the City of Toronto, County of Elgin, Town of Aylmer, Township of Malahide, Municipality of Central Elgin, Municipality of Dutton/Dunwich, and Municipality of West Elgin; NOW THEREFORE THE CORPORATION OF THE MUNICIPALITY OF BAYHAM HEREBY ENACTS AS FOLLOIWS: 1. THAT the Mayor and Clerk be and are hereby authorized to execute the Waste Disposal Agreement attached hereto as Schedule "4" and forming part of this by- law between The City of Toronto, The County of Elgin, The Town of Aylmer, The Township of Malahide, The Municipality of Bayham, The Municipalþ of Central Elgin, The Municipality of Dutton-Dunwich, and The Municipalig of West Elgin. 2. AND 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 4rH DAY oF JUNE, 2009. MAYOR CLERK Staff Report E2009-08 regarding Waste Disposal Agreement - C... Page 233 of 303 WASTE DISPOSAL AGREEMENT THE CORPORATION OF THE COUNTY OF ELGIN -and- THE CITY OF TORONTO -and- THE TO\^/N OF AYLMER TOIV\ISHIP OF MALAHIDE MUNICIPALITY OF BAYHAM MUNICIPALITY OF CENTRAL ELGIN MUNICIPALITY OF DUTTON/ DUNWICH MUNICIPALITY OF WEST ELGIN Staff Report E2009-08 regarding Waste Disposal Agreement - C... Page 234 of 303 Staff Report E2009-08 regarding Waste Disposal Agreement - C... Page 235 of 303 Staff Report E2009-08 regarding Waste Disposal Agreement - C... Page 236 of 303 THIS WASTE DISPOSAL AGREEMENT made as of the 15th day of ]une, 2009. BETWEEN: THE CORPORATION OF THE COUNTY OF ELGIN hereinafter called "Count5r of. Elgin", OF THE FIRST PART -and- THE CITY OF TORONTO hereinafter called the "Owner", OF THE SECOND PART -and- THE TOWN OF AYLMER TOWNSHIP OF MALAHIDE MUNICIPALITY OF BAYHAM MUNICIPALITY OF CENTRAL ELGIN MUNICIPALITY OF DUTTON/DUNWICH MUNICIPALITY OF WEST ELGIN all identified as and hereinafter separately called the "Municipality", OF THE THIRD PART WHEREAS the Owner owns a landfill waste disposal site (the "Green Lane Landfill Site") on certain lands and premises located at Part Lots 21., 22 and 23, Concession 3, Southwold Township, Elgin County, as further described in Schedule " A" attached hereto; AND VVI{EREAS the Green Lane Landfill Site is regulated by Amended Provisional Certificate of Approval Number 4051601 dated July 5, 2007 including predecessors thereof and as may be further amended or replaced; Staff Report E2009-08 regarding Waste Disposal Agreement - C... Page 237 of 303 -2- AND WHEREAS on October 23, 2008 the County of Elgin authorized the preparation of a solid, nonhazardous waste disposal agreement for waste disposal capacity for its eligible constituent municipalities at the Green Lane Landfill Site (the "Agreement"); AND WHEREAS each Municipality may choose to execute this Agreement in order to use the Green Lane Landfill Site or may choose not to enter into this AgreemenÇ AND WHEREAS this Agreement shall not commence in respect of a Municipality until such time as arry existing agreement for waste disposal contractual services respecting that Municipality within the County of Elgin has concluded or is terminated and as provided herein; NOW THEREFORE THIS AGREEMENT VVITNESSETH that in consideration of the premises and the mutual covenants contained hereiru the parties hereto covenant and agree as follows: DEFINED TERMS 1.. In this Agreement, the recitals shall form part of this Agreement and, "business day" means a day not including Saturday, Sunday and Statutory Holidays; "Certificate of Approval" has the meaning ascribed thereto in the recitals; Staff Report E2009-08 regarding Waste Disposal Agreement - C... Page 238 of 303 -3- "Commencement Date" means the effective date referenced in Section 19; "compostible material" includes all organic leaf and yard waste including mechanically chipped brush; all herbaceous kitchen waste, such as vegetable peelings and leaves; waste cooked food; kitchen paPer waste, such as box board and waxed papers; cereals; egg shells; Christmas trees; and coffee grounds, subject to such future program adjustments that may be instituted by the County of Elgin as agreed upon by the parties acting reasonably; "County of Elgin ldaste" means all municipal waste including residential waste, IC&I Waste and mixed residential and IC&I Waste generated, produced or created by or within the territorial limits of a Municipality of the County of Elgirç or by any facility owned and operated by or on behalf of a Municipality or the Counly ol Etgin outside of such territorial limits, and collected andf or transported for disposal by a Municipality or the County of Elgin or by a third party on behalf of a Municipality or the County of Elgin but for greater certainty, shall not include waste originating from the municipalities of the Corporation of the City of St. Thomas or the Corporation of the Township of Southwold, or their successors; "CPl Adjustment" means the percentage change for any fiscal year in the All-items Consumer Price Index for Ontario published by Statistics Canada, ot any successor body or agency, over the same index for the immediately preceding fiscal yeaï Staff Report E2009-08 regarding Waste Disposal Agreement - C... Page 239 of 303 -4- "f.orce majeure" means an occurrence beyond the reasonable control of the party claiming suspension of an obligation hereunder, which has not been caused by such party's negligence and which such party was unable to prevent or provide against by the exercise of reasonable diligence at a reasonable cost and includes, without limiting the generality of the foregoing, an act of God, war, tevolution, insurrectiorç blockage, riot, strike, a lockout or other industrial disturbance, fire, lightning, unusually severe weather, storms, floods, explosion, accident, shortage of labour or materials or goverrunent restrainÇ action, delay or inaction; "hours of operation" mean the hours of operation for the Green Lane Landfill Site set out in Schedule "B"; "IC&I l{aste" mearìs non-hazardous solid industrial, commercial and institutional waste generated, produced or created within the territorial limits of the County of Elgin; "Municip ality" shall mean all or any of the named area municipalities within the County of Elgin that are identified as parties to this Agreement and which separately elect to execute and be bound by its terms; "recyclable material" includes all washed, rinsed and deJabelled glass bottles, food cans and beverage cans; uncontaminated newspaPers, inserts, circulars, rnagazines, telephone directories, household and office papers and mail; clean and flattened cardboard; and all plastic bottles with eithet a"\" ot Staff Report E2009-08 regarding Waste Disposal Agreement - C... Page 240 of 303 -5- a "2" in a mobius loop on the bottle; subject to such future Program adjustments that may be instituted by the County of Elgin as agreed upon by the parties acting reasonably; "LJnacceptable l{aste" means: explosive or highly combustible material of any nature; car bodies; sheet iron and scrap metal; tree stumps and trees having a diameter greater than ten (10") inches or a length greater than four (4') feet; . anI corrosive or toxic material; . radioactive materials; . any carcasses of animals; o pathological and biological waste; . hazardous waste; . liquid waste; o wâste of any nature and kind as is now or may hereafter at any time be prohibited from disposal at the Green Lane Landfill Site by reason of any statute or regulation of the Province of Ontario now or hereafter enacted, promulgated or amended; "Waste" means municipal waste, including, domestic, coÍunercial and non- hazardoas solid industrial waste, institutional waste, sewage sludge from municipal sewage treatment plants, and non-hazardous contaminated soils, but excludes compostible material, recyclable material, and Unacceptable Waste. a o a a Staff Report E2009-08 regarding Waste Disposal Agreement - C... Page 241 of 303 -6- DISPOSAL OF WASTE The Owner shall accept and shall record for each load of the County of Elgin Waste, delivered in suitable vehicles during the Green Lane Landfill Site's hours of operation, the source Municipality and weight for the period from the Commencement Date through the last day of February,2019 at a rate of Fifty-Seven ($57.00) dollars per tonne or part thereof and either increased or decreased by the CPI Adjustment, rounded to the nearest cent, beginning on April 1,2007 and on each anniversary date thereafter. The Owner agrees that it shall ensure sufficient capacity is available at the Green Lane Landfill Site for anticipated County of Elgin Waste until the last day of February, 2019. In the event of the closure ol or lack of capacity at, the Green Lane Landfill Site prior to the last day of February, 2019, the Owner agïees to transport, or cause to be transported, County of Elgin Waste from the Green Lane Landfill Site or from an agreed upon transfer station operating as part of an approved waste management system, to another waste disposal site and dispose of County of Elgin Waste at that site at the price stipulated by this Section 2 of this Agreement provided that such rate has been paid to the Owner by the County of Elgin, regardless of the additional costs of County of Elgin Waste disposal elsewhere. The Owner shall accept for disposal at the Green Lane Landfill Site during its hours of operation, street sweepings and inert types of waste from any 3. Staff Report E2009-08 regarding Waste Disposal Agreement - C... Page 242 of 303 -7- Municipality in its present and future operations, including "one-man" concrete and brick rubble (i.e. a quantity and weight capable of being carried by one man alone), building demolition materials, if lawfully permitted for disposal at the Green Lane Landfill Site, at a rate of Fifty-Seven ($57.00) Dollars per tonne or part thereof and either increased or decreased by the CPI Adjustmen! rounded to the nearest cent, beginning on April 1,,2007 and on each anniversary date thereafter. 4. The Owner rrLay, but is not obligated to, accept for disposal during its hours of operation" IC&I Waste, if lawfully permitted for disposal at the Green Lane Landfill Site and transported in suitable vehicles in loads of not less than three (3) tonnes, at a rate not exceeding Seventy-Seven dollars and Sixteen cents (fi77.16) per tonne or part thereof and shall be increased or decreased by the CPI Adjustment, rounded to the nearest cent, beginning on April T,2007 and on each anniversary date thereafter, payable by the Municipality. INVOICING AND PAYMENT OBLIGATIONS The Owner shall provide to the County of Elgin on a monthly basis following the Commencement Date an invoice for payment of the disposal fee as set forth in Sections 2, 3 and 4. The Owner shall include with that invoice documentation of the weight of County of Elgin Wastes disposed of during the preceding month and identify its Municipality of origirç manifest reference, date and delivery particulars. For greater certainty, such 5. Staff Report E2009-08 regarding Waste Disposal Agreement - C... Page 243 of 303 7. -8- documentation shall consist of a Report identifying the weight of each load, source Municipality in the case of County of Elgin Waste, waste category and weigh scale ticket number at the Green Lane Landfill Site. In the absence of verifiable error, the Owner's weight records will be used for payment PurPoses. 6. Within the two (2) months of the end of a calendar yeaÍ, the Owner shall provide to the County of Elgiru by Municipality, a cumulative record of County of Elgin Waste disposed of at the Green Lane Landfill Site, with particulars as to monthly weights. The County of Elgin shall pay the respective portions of the disposal fee for County of Elgin Waste identified by Municipality of origin, excepting private IC&I Waste, and any other amounts payable to the Owner by electronic funds transfer, cheque or banker's draft within thirty (30) days of the invoice date. The County of Elgin shall pay a late fee equal to eighteen per cent (18%) per arìnum on all invoices for which payment was due but was not received by the Owner within thirty (30) days of the invoice date. A failure of the County of Elgin to perform its payments obligation to the Owner under this Agreement shall entitle the Owner to refuse to accept County of Elgin Waste for disposal. Before refusing to accept County of Elgin Waste for the non-payment of invoices, the Owner shall provide written notice to the County of Elgin of the failure to pay and if the breach is not 8. 9. Staff Report E2009-08 regarding Waste Disposal Agreement - C... Page 244 of 303 10. -9- remedied within one hundred and ten (110) days from the date of disposal for which an invoice has been issued and remains unpaid, final notice shall be given and disposal services shall be suspended at the one hundred and twentieth (1ZOtt¡ day aÍter the disposal date. In the event of such suspension of disposal services, the Owner shall not incur any liability to the County of Elgin or any Municipality. CERTIFICATE OF APPROVAL The County of Elgin and each Municipality executing this Agreement acknowledges that the Owner must comply with the Certificate of Approval and agrees that it and any subcontractors shall conduct themselves in a marìner that allows the Owner to meets its obligations under the Certificate of Approval. INSPECTION OF WASTE; UNACCEPTABLE WASTE The Owner may, but is not obligated to, at any time inspect the contents of any loaded trailers or vehicles transporting or delivering County of Elgin Waste or IC&I Waste to the Green Lane Landfill Site. If the Owner discovers Unacceptable Waste, excepting County of Elgin Waste containing compostable material or recyclable material from a Municipality that does not have separate collection but complies with O. Reg.101,/94, O. Reg. 102/94,O. Reg. 103/94 and O. Reg. 704/94 under the Environmental Protection Act, the Owner shall reject such Unacceptable Waste and coordinate the removal and 11,. Staff Report E2009-08 regarding Waste Disposal Agreement - C... Page 245 of 303 -10- return of such Unacceptable Waste to its originating Municipality or carrier in the case of private IC&I Waste. The Owner may cause the delivery of Unacceptable Waste by a carrier licensed to transport the type of waste in question to a licensed disposal facility acceptable to the County of Elgin or private IC&I Waste owner as the case may be, and the County of Elgin or private IC&I Waste Owner, as the case may be, shall be responsible for all reasonable direct costs. In the event that a Municipality, the County of Elgin or private IC&I Waste Owner is unavailable or incapable of properly managing or arranging for the management of the said Unacceptable Waste, the Owner rrray, at its optiorç manage the removal, remediation, transportation and proper disposal of the Unacceptable Waste in accordance with all applicable laws and the Owner shall be reimbursed by the County of Elgin or applicable private IC&I Waste owner for all reasonable costs related thereto. In the event of any charges accruing under this Section 11 to the County of Elgin, the provisions of Section 7 hereof shall apply with the necessary changes. The Owner acknowledges that in no event shall the County of Elgin have any responsibility or obligation in respect of any aspect of private IC&I Waste accepted for disposal at the Green Lane Landfill Site. For greater certainty, it is acknowledged and agreed that the County of Elgin shall have no responsibility in respect of private IC&I Waste rejected under this Section 1L, In the event of a dispute arising under this Section 11, Staff Report E2009-08 regarding Waste Disposal Agreement - C... Page 246 of 303 -11, - between a Municipality and the County of Elgiru such dispute shall be disposed in accordance with the provisions of Section 2L hereof. 12. No delay on the part of any party in the exercise of any right, power or remedy hereunder or otherwise shall operate as a waiver thereof, and no single or partial exercise by any parry of any right, power or remedy shall preclude other or further exercise thereof or the exercise of any other right, power or remedy. NOTICE 13. Any notice or conununication to be given by a party hereunder to an other shall be deemed to be well and sufficiently given and served if faxed or handed to the designated representative or officer or clerk of any party or, if mailed, by prepaid registered mail addressed to it at: In the case of the Owner: Transfer and Disposal Operations City of Toronto Metro Hall, L9th Floor, 55 John Street Toronto, ON MsV 3C6 Fax Numb er 41ß-397 -1348 Attention: George Soutþ Director Staff Report E2009-08 regarding Waste Disposal Agreement - C... Page 247 of 303 -12- In the case of the County of Elgin: County of Elgin 450 Sunset Drive St. Thomas, ON NsR 5V1 Fax Number: (519) 633-7661. Attention: Mark McDonald, CAO In the case of the Town of Aylmer: Town of Aylmer 46 Talbot Street West Aylmer, ON NsH U7 Fax Number: (519) 765-7446 Attention: Ms. Heather Adams, AdminisftatorfDeputy Clerk In the case of the Township Of Malahide: Township of Malahide 87 John Street South Aylmer, ON NsH 2C3 Fax Number: (519) 773-5334 Attention: Randy Millard, CAO/Clerk In the case of the Municipality Of Bayham: Municipality of Bayham 9344Plat* Road, Box 160 Straffordville, ON NOJ 1Y0 Fax Number: (519) 866-3884 Attention: Mr. Kyle Kruger, Administrator Staff Report E2009-08 regarding Waste Disposal Agreement - C... Page 248 of 303 -13 - In the case of the Municipality Of Central Elgin: Municipality of Central Elgin 450 Sunset Drive Elgin County Administration Building St. Thomas, ON N5R 5V1 Fax Number: (519) 631,-4036 Attention: Mr. Donald Leitctu C.A.O./Clerk In the case of the Municipality Of Dutton/Dunwich: Municipality of Dutton/ Dunwich 199 Currie Road P.O. Box 329 Dutton, ON NOL U0 Fax Number: (519) 762-2278 Attention: Mr. Ken Loveland, Administrator f Clerk/Treasurer In the case of the Municipality Of West Elgin: Municipality of West Elgin 22413 Hoskins Line P.O. Box 490 Rodney, ON NOL 2C0 Fax Number: (519) 785-0644 Attention: Mrs. Joanne Grocþ Administrator fTreasurer or to such other address as may hereafter be specified. I¡Vhere notice is given by registered mail, it shall be deemed to have been received on the fourth (4ft) business day after it is mailed unless postal employees at the point of mailing or at the point of delivery are on strike at any time during the four business days following the time of mailing in which event it shall be effective when Staff Report E2009-08 regarding Waste Disposal Agreement - C... Page 249 of 303 -1.4- delivered to the addressee. If delivered by fax or by hand, it shall be deemed to have been received on the same day if dehvered before 5 p.-. and on the next business day if delivered after 5 p.m. In the event of a Notice to a Municipality, a copy of the said Notice shall be provided to the County of Elgin. ASSIGNMENT '1,4. This Agreement shall not be assigned, sold or transferred by a share or asset sale by the Owner without the prior written consent of the County of Elgin, which consent shall not be unreasonably withheld provided that upon such assignment the Owner causes such assignee to enter into an assumption agreement with the County of Elgin. INVALIDITY 15. The invalidity of any particular provision of this Agreement shall not affect any other provision of it, but this Agreement shall be construed as if the invalid provision had been omitted. FORCE MA.IEURE 16. 76.7 The parties further agree as follows: if any party is prevented by force majeure from fulfilling any obligations hereunder, the obligations of the party, in so far only as its obligations are Staff Report E2009-08 regarding Waste Disposal Agreement - C... Page 250 of 303 -15- affected by the force majeure, shall be suspended while the force majeure continues to prevent the performance of such obligation and for that time thereafter as that party may reasonably require to commence to fulfil such obligation. A party prevented from fulfilling any obligation by force majeure shall promptly give the other party notice of the force majeure and the affected obligations, including reasonably full particulars in respect thereof; L6.2 the party claiming suspension of an obligation as aforesaid shall promptly remedy the cause and effect of the applicable force majeure, in so far as it is reasonably able to do so, and such party shall promptly give the other party notice when the force majeure ceases to prevent the performance of the applicable obligation. However, the terms of settlement of any strike, lockout or other industrial disturbance shall be wholly in the discretion of such party, notwithstanding the definition of "force majeure" in Section L of this Agreement, and that party shall not be required to accede to the demands of its opponents in any strike,lockout or industrial disturbance solely to remedy promptly the force majeure thereby constituted; and 1,6.3 notwithstanding anything contained in this Section 1,6,lack of finances shall not be considered a force majeure, nor shall any force majeure suspend any obligation for the payment of money due hereunder. AREA MUNICIPALITY ELECTION 17.A Municipality may but is not obligated to deposit or cause to be deposited Staff Report E2009-08 regarding Waste Disposal Agreement - C... Page 251 of 303 -1,6 - Waste generated in the Municipality at the Green Lane Landfill Site pursuant to the terms of this Agreement. By the execution of this Agreement, howevet, the Municipality acknowledges, agrees and is bound to the terms hereof including, but not limited to consenting to the accounting, administration and payment by the County of Elgin as provided for in this Agreement. The Municipality hereby agrees to forthwith reimburse the County of Elgin for payments made on its behalf made in accordance with the terms of this Agreement, upon being invoiced for such payments. The Municipality shall be directly and unconditionally liable to the County of Elgin for all such payments, including interest, made by it on behalf of the Municipality. LIMITATION ON COUNTY ROLE The Owner and the Municipality acknowledge that the Coun$ of Elgin's interest in this Agreement is to act as the facilitator and administrator of clerical, accounting and payment functions only, and the Owner and any Municipality shall have no recourse in law or equity against the County of Elgin for the breach or default or non-performance or failure to adequately perform any service, function, power or responsibility not specifically allocated to the County of Elgin by the terms of this Agreement. For greater certainty, the Owner and Municipality acknowledge and agree that the County of Elgin holds no ownership interest in County of Elgin Waste at any time prior to or upon receipt or deposit at the Green Lane 18. Staff Report E2009-08 regarding Waste Disposal Agreement - C... Page 252 of 303 19. -17 - Landfill Site and the Owner and Municipality shall have no recourse under this Agreement against the Counf ol Elgin in respect of the transport, ownership, deposit or disposal of County of Elgin Waste by a Municipality. COMMENCEMENT DATE County of Elgin Waste shall not be delivered by a Municipality under this Agreement until that Municipality's contract for Waste disposal service has concluded or been terminated. The County of Elgin on the advice of a Municipality shall make its best efforts to provide the Owner with at least ninety (90) days' notice of the conclusion or termination of the first and any subsequent Municipality disposal agreements and shall include in such notice the Commencement Date of the delivery of waste by a Municipality to the Green Lane Landfill Site that will allow the Owner to provide uninterrupted disposal service for County of Elgin Waste. The County of Elgin shall also provide, within 30 days of its notice under this Sectionl9, an estimate of County of Elgin Waste, sewage sludge and screenings, street sweepings and inert types of waste, and IC&I Waste expected to be disposed over the next year under this Agreement. These estimates, including the impact of County of Elgin Waste diversion programs, shall be updated and provided to the Owner each year on or before the anniversary of the first Commencement Date. Staff Report E2009-08 regarding Waste Disposal Agreement - C... Page 253 of 303 _18_ For greater certainty, a Municipality may notwithstanding that it is not effective except Section L9 and the Notice required therein. ENTIRE AGREEMENT execute this Agreement upon compliance with this 20. This Agreement constitutes the entire understanding, contract and agreement between the parties hereto in accordance with its terms and supersedes all prior oral or written undertakings, agreements or contracts, formal or informal between the parties hereto or their respective representatives with respect to the disposal of waste that is generated from within the territorial limits of the County of Elgin. Nothing in this Agreement shall be interpreted to require that every Municipality execute this Agreement and the parties acknowledge that this Agreement binds only those that are signatories hereto. ARBITRATION 21,. In the event of a dispute arising in respect of any term or application of this Agreement as between the County of Elgin and a Municipality, the same agree to an arbitration pursuant to the provisions of the Arbitrøtions Act, Ontario. The arbitration shall proceed with three arbitrators one to be chosen by the County of Elgir¡ one to be chosen by a Municipality (or in the case of Staff Report E2009-08 regarding Waste Disposal Agreement - C... Page 254 of 303 -19 - more than one, by all) and the third on the agreement of the arbitrators so selected. DISPOSAL ON SATURDAYS AND STATUTORY HOLIDAYS 22.The County of Elgin or a Municipality trtàlr on seventy-two (72) hours written notice, require the Owner to provide disposal services at the Green Land Landfill Site on a specified Saturday or Statutory Holiday upon compliance with the terms and conditions identified in Schedule "B" hereto. HEADINGS 23. The headings to the Sections of this Agreement are for convenience only and are not to be considered a part of this Agreement and do not in any way limit or amplify the terms and conditions of this Agreement. NO THIRD PARTY BENEFICIARIES 24.This Agreement is entered into by the Owner in its and is not intended nor does it create any third party any private person. goverrunental capacity beneficiary or rights in PERSONAL LIABILITY 25. This Agreement is not intended to create or result in any personal liability for any public official or Owner, employee or agent, or any employee, Staff Report E2009-08 regarding Waste Disposal Agreement - C... Page 255 of 303 27. _20_ representative or agent of the County of Elgin or a Municipality, nor shall the Agreement be construed to create such liability. AMENDMENT ORWAIVER 26. Neither this Agreement nor any provision hereof may be changed, modified, amended or waived except by written documentation signed by the parties. COUNTERPARTS This Agreement may be executed in any number of counterparts (including counterparts by facsimile) and all such counterparts taken together will be deemed to constitute one and the same instrument. The party sending the facsimile transmission will also deliver the original signed counterpart to the Owner and to the Counf of Elgin, as the case may be; however, failure to deliver the original signed counterpart shall not invalidate this Agreement. IN WITNESS WHEREOF the Corporate Seals of the parties hereto have been hereunto affixed and attested to by the hands of their respective proper signing officers. SIGNED, SEALED AND DELIVERED THE CORPORATION OF THE COUNTY OF ELGIN Per: in the presence of: Execution and Delivery by The Corporation of the County of Elgin is authorized by By-law #-- Per: Warden Staff Report E2009-08 regarding Waste Disposal Agreement - C... Page 256 of 303 -21. - ) Clerk ) Execution and Delivery by The Corporation of the Town Of Aylmer is authorized by By-law t-- Execution and Delivery by The Corporation of the Township Of Malahide is authorized by Bv-law #- Execution and Delivery by The ) Corporation of the Municipality Of ) Bayham is authorizedby ) Bv-law #-J -- ) THE CORPORATION OF THE TOWN OF AYLMER Per: Mayor Per: Clerk THE CORPORATION OF THE TOWNSHIP OF MALAHIDE Mayor Per: Clerk THE CORPORATION OF THE MUNICIPALITY OF BAYHAM Per: Mayor Per: Clerk THE CORPORATION OF THE MUNICIPALITY OF CENTRAL ELGIN Per: Execution and Delivery by The ) Mayor Corporation of the Municipality Of ) Central Elgin is authorizedby ) ) Per: ) ) By-law É- Clerk Staff Report E2009-08 regarding Waste Disposal Agreement - C... Page 257 of 303 -22- ) THE CORPORATION OF THE ) MUNICIPALITY OF ) DUTTON/DUNWICH ) ) Per: Execution and Delivery by The ) Mayor Corporation of the MunicipaliÇ Of ) Dutton/Dunwich is authorized by ) By-law #1 ) Per: ) ) Per: Execution and Delivery by The ) Mayor Corporation of the Municipalþ Of ) West Elgin is authorized by ) Bvlaw #-) Per: ) Clerk ) ) THE CORPORATION OF THE ) MUNICIPALITY OF WEST ELGIN ) Clerk ) )) crTY oF TORONTO ) ) Per: ) ) ) ) ) ) ) ) Per: ) ) ) ) Staff Report E2009-08 regarding Waste Disposal Agreement - C... Page 258 of 303 -23 - SCHEDULEUA' In the Township of Southwold in the County of Elgin being Part of Lots 27,22 and 23, Concession 3, designated as Parts'1, &,2 on Reference Plan 11R-6074. Staff Report E2009-08 regarding Waste Disposal Agreement - C... Page 259 of 303 -24- SCHEDULE'8" HOURS OF OPERATION Under this Agreement, the hours of operation for the Green Lane Landfill Site shall be those set out below: Monday to Friday from 6 a.m. to 5 p.m. excluding statutory holidays, or such longer hours as the Owner may prescribe from time to time. In the event of a request in writing by the County of Elgin or a Municipality for the Green Land Landfill Site to remain open for the receipt and deposit of waste on a Saturday or Statutory Holiday (as listed below), the following charge shall apply: (u) Provisional Daily Fee per 8 hour Statutory Holiday $12,000.00 per day with applicable annual CPI escalation from January '1.,,2007. This rate applies until December 31.,2010. (b) Provisional Daily Fee per 13 hour Statutory Holiday $19,500.00 per day with applicable annual CPI escalation from January 1.,2007. This will involve the time period beginning January 'l.,, 201'1. until such time as altered at the sole discretion of the City of Toronto. Statutory Holidays include the following and may be amended at the sole discretion of the City of Toronto: New Years Day Farnily Day Good Friday Easter Monday Victoria Day Canada Day Simcoe Day Labour Day Thanksgiving Day Remembrance Day Staff Report E2009-08 regarding Waste Disposal Agreement - C... Page 260 of 303 (.) -25 - Christmas Day Boxing Day No fee from 6:00 a.m. until noon on Saturdays. Staff Report E2009-08 regarding Waste Disposal Agreement - C... Page 261 of 303 Page 262 of 303 THE CORPORÄ,TION OF THE MUNICIPALITY OF BAYHAM BY-LAIV NO.2009-079 A BY.LAW TO ESTABLISH CUSTOMER SERVICE POLICIES AND PROCEDURES UI{DER THE ACCESSIBILITY FOR ONTARIANS WTH DISABILITIES ACT, 2005. }YHEREAS Ontario Regulation 42gl07,under the lcc essibility for Ontarians wilh Disabilit¡es Act, 2005 requires all public sector organizations to "establish policies, practices and procedures governing the provision of its goods and services to persons with disabilities" THEREFORE THE COIJNCIL OX'THE CORPORATION OF THE MUNICIPALITY OX'BAYHAM ENACTS AS FOLLOIilS: 1. THAT a customer service accessibility policy be established as detailed in Schedule "4" attached hereto. 2. THAT a customer service accessibility information guide be approved as the primary training document under the customer service accessibility policy and is attached hereto as Schedule "B". 3. THAT this byJaw shall come into fi¡ll force and effect upon final passing. READ A X'IRST, SECOND AND THIRD TIME AND FINALLY PASSED THIS 4tb DAY OF JI]NE 2009. MAYOR CLERK By-Law 2009-079 A By-law to Establish Customer Service P... Page 263 of 303 Page 264 of 303 THE CORPORATION OI'THE MUMCIPALITY OF BAYIIAM BY-LAW NO.2009-080 A BY-LA\ry TO ESTABLISH TANGIBLE CAPITAL ASSET POLICIES WHEREAS subsection ll(2) of the Municipal Act, 2001 provides, in part, "a lower-tier municipality and an upper-tier municipality may pass by-laws, subject to the rules set out in subsection (4), respecting the following matters: 3. Financial management of the municipality and its local boa¡ds." AND WHEREAS section 294.1 of the Municipal Act, 2001 rcqwtes a municipality to follow the generally accepted accounting principles for local goverffnents as recommended by the Public Sector Accounting Board of the Canadian Institute of Chartered Accountants' THEREFORE THE COIJNCIL OF THE CORPORATION OF THE MIJNICIPALITY OF BAYHAM ENACTS ÄS F'OLLOWS: 1. THAT the Tangible Capital Asset Policies as detailed in the Municipality of Bayham PSAB 3150 Compliance Report dated April 14,2009, as prepared by ìffatson and Associates, be and the same are hereþ adopted by the Municipality of Bayham. 2, THAT this by-law shall come into fi¡ll force and effect upon final passing. READ A FTRST, SECOND AND THIRD TIME AND FINALLY PASSED THIS 4th DAY oF JTINE 2009. MAYOR CLERK By-Law 2009-080 A by-law to Establish Tangible Capital A... Page 265 of 303 Page 266 of 303 THE CORPORATION OF THE MUNICIPALITY OF BAYHAM BY-LAW 2009-081 A BY-LAW TO AUTHORIZE THE EXECUTION OF A WASTE DISPOSAL AGREEMENT WITH THE CITY OF TORONTO, COTJNTY OF ELGIN, ANI) ELGIN COTJNTY AREA MTJNICIPALITIES \ilHEREAS Section 11 of the Municipal Act,200I, S.O. 2001, c.25 as amended provides in part that a lower tier municipality may pass by-laws respecting Waste Management; AND WHEREAS the Corporation of the City of Toronto is the owner of the Green Lane Landfill site located in Southwold Township in Elgin County; AND WIIEREAS Elgin area municipalities desire a waste disposal agreement for waste disposal capacity at the Green Lane Landfill Site, and a standard agreement has been negotiated with the City of Toronto; AND WHEREAS the Council of the Corporation of the Municipality of Bayham deems it necessary and expedient to execute the standard V/aste Disposal Agreement with the City of Toronto, County of Elgin, Town of Aylmer, Township of Malahide, Municipality of Central Elgin, Municipality of Dutton/Dunwich, and Municipality of West Elgin; NOW THEREFORE THE CORPORATION OF THE MUNICIPALITY OF BAYHAM HEREBY ENACTS AS FOLLOWS: THAT the Mayor and Clerk be and are hereby authorized to execute the Waste Disposal Agreement attached hereto as Schedule "A" and forming part of this by- law between The City of Toronto, The County of Elgin, The Town of Aylmer, The Township of Malahide, The Municipality of Bayham, The Municipality of Central Elgin, The Municipality of Dutton-Dunwich, and The Municipality of West Elgin. AND 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 4rH DAY oF JUNE, 2009. 1. 2. MAYOR CLERK By-Law 2009-081 A By-law to authorize the execution of a... Page 267 of 303 WASTE DISPOSAL AGREEMENT THE CORPORATION OF THE COUNTY OF ELGIN -and- THE CITY OF TORONTO -and- THE TOI4IT{ OF AYLMER TOIATNISHIP OF MALAHIDE MUNICIPALITY OF BAYHAM MUNICIPALITY OF CENTRAL ELGIN MUNICIPALITY OF DUTTON/ DUNWICH MUNICIPALITY OF WEST ELGIN By-Law 2009-081 A By-law to authorize the execution of a... Page 268 of 303 By-Law 2009-081 A By-law to authorize the execution of a... Page 269 of 303 By-Law 2009-081 A By-law to authorize the execution of a... Page 270 of 303 THIS WASTE DISPOSAL AGREEMENT made as of the 15th day of ]une, 2009. BETWEEN: THE CORPORATION OF THE COUNTY OF ELGIN hereinafter called "County of. Elgin", OF THE FIRST PART -and- THE CITY OF TORONTO hereinafter called the "Owner", OF THE SECOND PART -and- THE TOWN OF AYLMER TOWNSHIP OF MALAHIDE MUNICIPALITY OF BAYHAM MUNICIPALITY OF CENTRAL ELGIN MUNICIPALITY OF DUTTON / DUNWICH MUNICIPALITY OF WEST ELGIN all identified as and hereinafter separately called the "Municipality", OF THE THIRD PART WHEREAS the Owner owns a landfill waste disposal site (the "Green Lane Landfill Site") on certain lands and premises located at Part Lots 21., 22 and 23, Concession 3, Southwold Township, Elgin County, as further described in Schedule " A" attached hereto; AND WHEREAS the Green Lane Landfill Site is regulated by Amended Provisional Certificate of Approval Number 4051601 dated July 5, 2007 including predecessors thereof and as may be further amended or replaced; By-Law 2009-081 A By-law to authorize the execution of a... Page 271 of 303 -2- AND WHEREAS on October 23,2008 the County of Elgin authorized the preparation of a solid, nonhazardous waste disposal agreement for waste disposal capacity for its eligible constituent municipalities at the Green Lane Landfill Site (the "Agreement"); AND WHEREAS each Municipality may choose to execute this Agreement in order to use the Green Lane Landfill Site or may choose not to enter into this AgreemenÇ AND WHEREAS this Agreement shall not conunence in respect of a Municipality until such time as any existing agreement for waste disposal contractual services respecting that Municipality within the County of Elgin has concluded or is terminated and as provided herein; NOw THEREFORE THIS AGREEMENT WITNESSETH that in consideration of the premises and the mutual covenants contained herein, the parties hereto covenant and agree as follows: DEFINED TERMS 1. In this Agreement, the recitals shall form part of this Agreement and, "business day" means a day not including Saturday, Sunday and Statutory Holidays; "Certificate of Approval" has the meaning ascribed thereto in the recitals; By-Law 2009-081 A By-law to authorize the execution of a... Page 272 of 303 -3- "Commencement Date" means the effective date referenced in Section 19; "compostible material" includes all organic leaf and yard waste including mechanically chipped brustu all herbaceous kitchen waste, such as vegetable peelings and leaves; waste cooked food; kitchen paper waste, such as box board and waxed papers; cereals; egg shells; Christmas trees; and coffee grounds, subject to such future program adjustments that may be instituted by the County of Elgin as agreed upon by the parties acting reasonably; "Coun$/ of Elgin l{aste" means all municipal waste including residential waste, IC&I Waste and mixed residential and IC&I Waste generated, produced or created by or within the territorial limits of a Municipality of the County of Elgin, or by any facility owned and operated by or on behalf of a Municipality or the County of Elgin outside of such territorial limits, and collected andf or transported for disposal by a Municipality or the County of Elgin or by a third parry on behalf of a Municipality or the County of Elgin but for greater certainty, shall not include waste originating from the municipalities of the Corporation of the City of St. Thomas or the Corporation of the Township of Southwold, or their successors; "CPI Adjustment" means the percentage change for any fiscal year in the All-items Consumer Price Index for Ontario published by Statistics Canada, or any successor body or agency, over the same index for the immediately preceding fiscal yeaï By-Law 2009-081 A By-law to authorize the execution of a... Page 273 of 303 4- "f.orce majeure" means an occurrence beyond the reasonable control of the party claiming suspension of an obligation hereunder, which has not been caused by such party's negligence and which such party was unable to prevent or provide against by the exercise of reasonable diligence at a reasonable cost and includes, without limiting the generality of the foregoing, an act of God, war, revolutiorç insurrection, blockage, riot, strike, a lockout or other industrial disturbance, Íire, lightning, unusually severe weather, storms, floods, explosiory accident, shortage of labour or materials or goverrunent restraint, actiory delay or inaction; "hours of operation" mean the hours of operation for the Green Lane Landfill Site set out in Schedule "8"; "IC&I Waste" means non-hazardous solid industrial, commercial and institutional waste generated, produced or created within the territorial limits of the County of Elgin; "Municipality" shall mean all or any of the named area municipalities within the County of Elgin that are identified as parties to this Agreement and which separately elect to execute and be bound by its terms; "recyclable material" includes all washed, rinsed and delabelled glass bottles, food cans and beverage cans; uncontaminated newspapers, inserts, circulars, magazines, telephone directories, household and office papers and mail; clean and flattened cardboard; and all plastic bottles with eitheÍ a"1" or By-Law 2009-081 A By-law to authorize the execution of a... Page 274 of 303 -5- a "2" in a mobius loop on the bottle; subject adjustments that may be instituted by the County the parties acting reasonably; "LJnacceptable l{aste" means: a a o o a o o a a a a to such future program of Elgin as agreed upon by explosive or highly combustible material of any nature; car bodies; sheet iron and scrap metal; tree stumps and trees having a diameter greater than ten (10") inches or a length greater than four (4') feef any corrosive or toxic material; radioactive materials; any carcasses of animals; pathological and biological waste; hazardous waste; liquid waste; waste of any nature and kind as is now or may hereafter at any time be prohibited from disposal at the Green Lane Landfill Site by reason of any statute or regulation of the Province of Ontario now or hereafter enacted, promulgated or amended; "Waste" means municipal waste, including, domestic, commercial and non- hazardous solid industrial waste, institutional waste, sewage sludge from municipal sewage treatment plants, and non-hazardous contaminated soils, but excludes compostible material, recyclable material, and Unacceptable Waste. By-Law 2009-081 A By-law to authorize the execution of a... Page 275 of 303 2. -6- DISPOSAL OF WASTE The Owner shall accept and shall record for each load of the County of Elgin Waste, delivered in suitable vehicles during the Green Lane Landfill Site's hours of operatiory the source Municipality and weight for the period from the Commencement Date through the last day of February,2019 at a rate of Fifty-Seven ($57.00) dollars per tonne or part thereof and either increased or decreased by the CPI Adjustment rounded to the nearest cent, beginning on April 1,2007 and on each anniversary date thereafter. The Owner agrees that it shall ensure sufficient capacity is available at the Green Lane Landfill Site for anticipated County of Elgin Waste until the last day of February, 2019. In the event of the closure of, or lack of capacity at, the Green Lane Landfill Site prior to the last day of February, 2019, the Owner agrees to transport, or cause to be transported, County of Elgin Waste from the Green Lane Landfill Site or from an agreed upon transfer station operating as part of an approved waste management system, to another waste disposal site and dispose of County of Elgin Waste at that site at the price stipulated by this Section 2 of this Agreement provided that such rate has been paid to the Owner by the County of Elgin, regardless of the additional costs of County of Elgin Waste disposal elsewhere. The Owner shall accept for disposal at the Green Lane Landfill Site during its hours of operation, street sweepings and inert types of waste from any 3. By-Law 2009-081 A By-law to authorize the execution of a... Page 276 of 303 -7- Municipality in its present and future operations, including "one-man" concrete and brick rubble (i.e. a quantity and weight capable of being carried by one man alone), building demolition materials, if lawfully permitted for disposal at the Green Lane Landfill Site, at a rate of Fifty-Seven ($57.00) Dollars per tonne or part thereof and either increased or decreased by the CPI Adjustment, rounded to the nearest cenf beginning on April '1,,2007 and on each anniversary date thereafter. 4. The Owner may, but is not obligated to, accept for disposal during its hours of operation, IC&I Waste, if lawfully permitted for disposal at the Green Lane Landfill Site and transported in suitable vehicles in loads of not less than three (3) tonnes, at a rate not exceeding Seventy-Seven dollars and Sixteen cents (fi77.16) per tonne or part thereof and shall be increased or decreased by the CPI Adjustment, rounded to the nearest cent, beginning on April 7,2007 and on each anniversary date therealter, payable by the Municipality. INVOICING AND PAYMENT OBLIGATIONS 5. The Owner shall provide to the County of Elgin on a monthly basis following the Commencement Date an invoice for payment of the disposal fee as set forth in Sections 2, 3 and 4. The Owner shall include with that invoice documentation of the weight of County of Elgin Wastes disposed of during the preceding month and identify its Municipality of origirç manifest reference, date and delivery particulars. For greater certainty, such By-Law 2009-081 A By-law to authorize the execution of a... Page 277 of 303 7. -8- documentation shall consist of a Report identifying the weight of each load, source Municipality in the case of County of Elgin Waste, waste category and weigh scale ticket number at the Green Lane Landfill Site. In the absence of verifiable error, the Owner's weight records will be used for payment purposes. 6. Within the two (2) months of the end of a calendat year, the Owner shall provide to the County of Elgin, by Municipality, a cumulative record of County of Elgin Waste disposed of at the Green Lane Landfill Site, with particulars as to monthly weights. The County of Elgin shall pay the respective portions of the disposal fee for County of Elgin Waste identified by Municipality of origin, excepting private IC&I Waste, and any other amounts payable to the Owner by electronic funds transfer, cheque or banker's draft within thirty (30) days of the invoice date. The County of Elgin shall pay a late fee equal to eighteen per cent (18%) per aruì.um on all invoices for which payment was due but was not received by the Owner within thirty (30) days of the invoice date. A failure of the County of Elgin to perform its payments obligation to the Owner under this Agreement shall entitle the Owner to refuse to accept County of Elgin Waste for disposal. Before refusing to accept County of Elgin Waste for the non-payment of invoices, the Owner shall provide written notice to the County of Elgin of the failure to pay and if the breach is not 8. 9. By-Law 2009-081 A By-law to authorize the execution of a... Page 278 of 303 10. -9- remedied within one hundred and ten (110) days from the date of disposal for which an invoice has been issued and remains unpaid, final notice shall be given and disposal services shall be suspended at the one hundred and twentieth (lZOu'¡ day after the disposal date. In the event of such suspension of disposal services, the Owner shall not incur any liability to the County of Elgin or any Municipality. CERTIFICATE OF APPROVAL The County of Elgin and each Municipality executing this Agreement acknowledges that the Owner must comply with the Certificate of Approval and agrees that it and any subcontractors shall conduct themselves in a manner that allows the Owner to meets its obligations under the Certificate of Approval. INSPECTION OF WASTE; UNACCEPTABLE WASTE The Owner may, but is not obligated to, at any time inspect the contents of any loaded trailers or vehicles transporting or delivering County of Elgin Waste or IC&I Waste to the Green Lane Landfill Site. If the Owner discovers Unacceptable Waste, excepting County of Elgin Waste containing compostable material or recyclable material from a Municipality that does not have separate collection but complies with O. Reg.101,/94, O. Reg. 1.02/94,O. Reg. 103/94 and O. Reg. 104/94 under the Environmental Protection Act, the Owner shall reject such Unacceptable Waste and coordinate the removal and 11.. By-Law 2009-081 A By-law to authorize the execution of a... Page 279 of 303 -10- return of such Unacceptable Waste to its originating Municipality or carrier in the case of private IC&I Waste. The Owner may cause the delivery of Unacceptable Waste by a carrier licensed to transport the type of waste in question to a licensed disposal facility acceptable to the County of Elgin or private IC&I Waste owner as the case may be, and the County of Elgin or private IC&I Waste Owner, as the case may be, shall be responsible for all reasonable direct costs. In the event that a Municipality, the County of Elgin or private IC&I Waste Owner is unavailable or incapable of properly managing or arranging for the management of the said Unacceptable Waste, the Owner Ír.lay, at its optiory manage the removal, remediation, transportation and proper disposal of the Unacceptable Waste in accordance with all applicable laws and the Owner shall be reimbursed by the County of Elgin or applicable private IC&I Waste owner for all reasonable costs related thereto. In the event of any charges accruing under this Section LL to the County of Elgin, the provisions of Section 7 hereof shall apply with the necessary changes. The Owner acknowledges that in no event shall the County of Elgin have any responsibility or obligation in respect of any aspect of private IC&I Waste accepted for disposal at the Green Lane Landfill Site. For greater certainty, it is acknowledged and agreed that the County of Elgin shall have no responsibility in respect of private IC&I Waste rejected under this Section 1,L. In the event of a dispute arising under this Section 1.L By-Law 2009-081 A By-law to authorize the execution of a... Page 280 of 303 -11, - between a Municipality and the County of Elgin, such dispute shall be disposed in accordance with the provisions of Section 21 hereof. 12. No delay on the part of any party in the exercise of any right, power or remedy hereunder or otherwise shall operate as a waiver thereof, and no single or partial exercise by any party of any right, power or remedy shall preclude other or further exercise thereof or the exercise of any other right power or remedy. NOTICE 13. Any notice or conununication to be given by a pafty hereunder to an other shall be deemed to be well and sufficiently given and served if faxed or handed to the designated representative or officer or clerk of any party or, if mailed, by prepaid registered mail addressed to it at: In the case of the Owner: Transfer and Disposal Operations City of Toronto Metro Hall, 19th Floor, 55 John Street Toronto, ON MsV 3C6 Fax Numb er : 41.6-397 -1348 Attention: George South, Director By-Law 2009-081 A By-law to authorize the execution of a... Page 281 of 303 -12- In the case of the County of Elgin: County of Elgin 450 Sunset Drive St. Thomas ON N5R 5V1 Fax Number: (519) 633-7661. Attention: Mark McDonald, CAO In the case of the Town of Aylmer: Town of Aylmer 46TaIbotStreet West Aylmer, ON NsH U7 Fax Number: (519) 765-7446 Attention: Ms. Heather Adams, Administratotf Deputy Clerk In the case of the Township Of Malahide: Township of Malahide 87 John Street South Aylmer, ON N5H 2C3 Fax Number: (519) 773-5334 Attention: Randy Millard, CAO/Clerk In the case of the Municipality Of Bayham: Municipality of Bayham 9344PIat* Road, Box 160 Straffordville, ON NOJ 1Y0 Fax Number: (519) 866-3884 Attention: Mr. Kyle Kruger, Administrator By-Law 2009-081 A By-law to authorize the execution of a... Page 282 of 303 _13_ In the case of the Municipality Of Central Elgin: Municipality of Central Elg* 450 Sunset Drive Elgin County Administration Building St. Thomas, ON NsR 5V1 Fax Number: (519) 63L-4036 Attention: Mr. Donald Leitctu C.A.O./Clerk In the case of the Municipality Of Dutton/Dunwich: Municipality of Dutton/ Dunwich 199 Currie Road P.O.Box329 Dutton, ON NOL U0 Fax Number: (519) 762-2278 Attention: Mr. Ken Loveland, Administr ator f Clerk/Treasurer In the case of the Municipality Of West Elgin: Municipality of West Elgin 22413 Hoskins Line P.O. Box 490 Rodney, ON NOL 2C0 Fax Number: (519) 785-0644 Attention: Mrs. Joanne Groch, Administrator /Treasurer or to such other address as may hereafter be specified. Where notice is given by registered mail, it shall be deemed to have been received on the fourth (4ú) business day after it is mailed unless postal employees at the point of mailing or at the point of delivery are on strike at any time during the four business days following the time of mailing in which event it shall be effective when By-Law 2009-081 A By-law to authorize the execution of a... Page 283 of 303 1,4. -1.4- delivered to the addressee. If delivered by fax or by hand, it shall be deemed to have been received on the same day if delivered before 5 p.m. and on the next business day if delivered after 5 p.-. In the event of a Notice to a Municipality, a copy of the said Notice shall be provided to the County of Elgin. ASSIGNMENT This Agreement shall not be assigned, sold or transferred by a share or asset sale by the Owner without the prior written consent of the County of Elgin, which consent shall not be unreasonably withheld provided that upon such assignment the Owner causes such assignee to enter into an assumption agreement with the County of Elgin. INVALIDITY 15. The invalidity of any particular provision of this Agreement shall not affect any other provision of it, but this Agreement shall be construed as if the invalid provision had been omitted. FORCE MAIEURE 16. The parties further agree as follows: 76.1, if any party is prevented by force majeure from fulfilling any obligations hereunder, the obligations of the pafty, in so far only as its obligations are By-Law 2009-081 A By-law to authorize the execution of a... Page 284 of 303 -15- affected by the force majeure, shall be suspended while the force majeure continues to prevent the performance of such obligation and for that time thereafter as that party may reasonably require to commence to fulfil such obligation. A party prevented from fulfilling any obligation by force majeure shall promptly give the other party notice of the force majeure and the affected obligations, including reasonably full particulars in respect thereof; 1,6.2 the party claiming suspension of an obligation as aforesaid shall promptly remedy the cause and effect of the applicable force majeure, in so far as it is reasonably able to do so, and such party shall promptly give the other party notice when the force majeure ceases to prevent the performance of the applicable obligation. However, the terms of settlement of any strike, lockout or other industrial disturbance shall be wholly in the discretion of such partf , notwithstanding the definition of "force majeure" in Section 1 of this Agreement, and that party shall not be required to accede to the demands of its opponents in any strike, lockout or industrial disturbance solely to remedy promptly the force majeure thereby constituted; and 1.,6.3 notwithstanding anything contained in this Section L6,lack of finances shall not be considered a force majeure, nor shall any force majeure suspend any obligation for the payment of money due hereunder. AREA MUNICIPALITY ELECTION L7. A Municipatity may but is not obligated to deposit or cause to be deposited By-Law 2009-081 A By-law to authorize the execution of a... Page 285 of 303 -1,6 - Waste generated in the Municipality at the Green Lane Landfill Site pursuant to the terms of this Agreement. By the execution of this Agreement however, the Municipality acknowledges, agrees and is bound to the terms hereof including, but not limited to consenting to the accounting, administration and payment by the County of Elgin as provided for in this Agreement. The Municipality hereby agrees to forthwith reimburse the County of Elgin for payments made on its behalf made in accordance with the terms of this Agreement, upon being invoiced for such payments. The Municipality shall be directly and unconditionally liable to the County of Elgin for all such payments, including interest, made by it on behalf of the Municipality. LIMITATION ON COUNTY ROLE The Owner and the Municipality acknowledge that the County of Elgin's interest in this Agreement is to act as the facilitator and administrator of clerical, accounting and payment functions only, and the Owner and any Municipality shall have no recourse in law or equity against the County of Elgin for the breach or default or non-performance or failure to adequately perform arry service, functiorç power or responsibility not specifically allocated to the County of Elgin by the terms of this Agreement. For greater certainty, the Owner and Municipality acknowledge and agree that the County of Elgin holds no ownership interest in County of Elgin Waste at any time prior to or upon receipt or deposit at the Green Lane 18. By-Law 2009-081 A By-law to authorize the execution of a... Page 286 of 303 19. -17 - Landfill Site and the Owner and Municipality shall have no recourse under this Agreement against the County of Elgin in respect of the transport ownership, deposit or disposal of County of Elgin Waste by a Municipality. COMMENCEMENT DATE County of Elgin Waste shall not be delivered by a Municipality under this Agreement until that Municipality's contract for Waste disposal service has concluded or been terminated. The County of Elgin on the advice of a Municipality shall make its best efforts to provide the Owner with at least ninety (90) days' notice of the conclusion or termination of the first and any subsequent Municipality disposal agreements and shall include in such notice the Commencement Date of the delivery of waste by a Municipality to the Green Lane Landfill Site that will allow the Owner to provide uninterrupted disposal service for County of Elgin Waste. The County of Elgin shall also provide, within 30 days of its notice under this Sectionl9, an estimate of County of Elgin Waste, sewage sludge and screenings, street sweepings and inert types of waste, and IC&I Waste expected to be disposed over the next year under this Agreement. These estimates, including the impact of Counf oÍ Elgin Waste diversion programs, shall be updated and provided to the Owner each year on or before the anniversary of the first Commencement Date. By-Law 2009-081 A By-law to authorize the execution of a... Page 287 of 303 20. _18_ For greater certainty, a Municipality may execute this Agreement notwithstanding that it is not effective except upon compliance with this Section L9 and the Notice required therein. ENTIRE AGREEMENT This Agreement constitutes the entire understanding, contract and agreement between the parties hereto in accordance with its terms and supersedes all prior oral or written undertakings, agreements or contracts, formal or informal between the parties hereto or their respective representatives with respect to the disposal of waste that is generated from within the territorial limits of the County of Elgin. Nothing in this Agreement shall be interpreted to require that every Municipality execute this Agreement and the parties acknowledge that this Agreement binds only those that are signatories hereto. ARBITRATION In the event of a dispute arising in respect of any term or application of this Agreement as between the County of Elgin and a Municipality, the same agree to an arbitration pursuant to the provisions of the Arbitrøtions Act, Ontario. The arbitration shall proceed with three arbitrators one to be chosen by the County of Elgin, one to be chosen by a Municipality (or in the case of 21. By-Law 2009-081 A By-law to authorize the execution of a... Page 288 of 303 -19 - more than one, by all) and the third on the agreement of the arbitrators so selected. DISPOSAL ON SATURDAYS AND STATUTORY HOLIDAYS 22. The County of Elgin or a Municipality may, on seventy-two (72) hours written notice, require the Owner to provide disposal services at the Green Land Landfill Site on a specified Saturday or Statutory Holiday upon compliance with the terms and conditions identified in Schedule rrBrr hereto. HEADINGS 23. The headings to the Sections of this Agreement are for convenience only and are not to be considered a part of this Agreement and do not in any way limit or amplify the terms and conditions of this Agreement. NO THIRD PARTY BENEFICIARIES This Agreement is entered into by the Owner in its goverrunental capacity and is not intended nor does it create any third parry beneficiary or rights in any private person. PERSONAL LIABILITY 25. This Agreement is not intended to create or result in any personal liability for any public official or Owner, employee or agent, or arry employee, 24. By-Law 2009-081 A By-law to authorize the execution of a... Page 289 of 303 26. -20 - representative or agent of the County of Elgin or a Municipality, nor shall the Agreement be construed to create such liability. AMENDMENT ORWAIVER Neither this Agreement nor any provision hereof may be changed, modified, amended or waived except by written documentation signed by the parties. COUNTERPARTS 27. This Agreement may be executed in any number of counterparts (including counterparts by facsimile) and all such counterparts taken together will be deemed to constitute one and the same instrument. The party sending the facsimile transmission will also deliver the original signed counterpart to the Owner and to the County of Elgin, as the case may be; however, failure to deliver the original signed counterpart shall not invalidate this Agreement. IN WITNESS WHEREOF the Corporate Seals of the parties hereto have been hereunto alfixed and attested to by the hands of their respective proper signing officers. SIGNED, SEALED AND DELIVERED THE CORPORATION OF THE COUNTY OF ELGIN Per: in the presence of: Execution and Delivery by The Corporation of the County of Elgin is authorized bv Bvlaw #- Per: Warden By-Law 2009-081 A By-law to authorize the execution of a... Page 290 of 303 -21, - Execution and Delivery by The Corporation of the Town Of Aylmer is authorized bv Bv-law #- Execution and Delivery by The Corporation of the Township Of Malahide is authorized by Bv-law #- Execution and Delivery by The Corporation of the Municipality Of Bayham is authorized by Bv-law #- Execution and Delivery by The Corporation of the Municipality Of Central Elgin is authorized by Bv-law #- Clerk THE CORPORATION OF THE TOI\rI\I OF AYLMER Per: Mayor Clerk THE CORPORATION OF THE TOI\AISHIP OF MALAHIDE Per: Mayor Clerk THE CORPORATION OF THE MUNICIPALITY OF BAYHAM Per: Mayor Clerk THE CORPORATION OF THE MUNICIPALITY OF CENTRAL ELGIN Per: Mayor Per: Clerk By-Law 2009-081 A By-law to authorize the execution of a... Page 291 of 303 -22- ) THE CORPORATION OF THE ) MUNICIPALITY OF ) DUTTON/DUNWTCH Execution and Delivery by The ) Mayor Corporation of the Municipalþ Of ) Dutton/Dunwich is authorized by )Bvlaw#- ) Per: Execution and Delivery by The ) Mayor Corporation of the Municipality Of ) West Elgin is authorized by ) Bv-law #-J -- ) Per: ) Clerk ) ) THE CORPORATION OF THE ) MUNICIPALITY OF WEST ELGIN ) Clerk ) )) crTY oF TORONTO ) ) Per: ) ) ) ) ) ) ) ) Per: ) ) ) ) By-Law 2009-081 A By-law to authorize the execution of a... Page 292 of 303 -23 - SCHEDULEOA' In the Township of Southwold in the County of Elgin being Part of Lots 21.,22 and 23, Concession 3, designated as Parts 1, &.2 on Reference Plan 11R-6074. By-Law 2009-081 A By-law to authorize the execution of a... Page 293 of 303 -24- SCHEDULE OBU HOURS OF OPERATION Under this Agreement, the hours of operation for the Green Lane Landfill Site shall be those set out below: Monday to Friday from 6 a.rn. to 5 p.m. excluding statutory holidays, or such longer hours as the Owner may prescribe from time to time. In the event of a request in writing by the County of Elgin or a Municipality for the Green Land Landfill Site to remain open for the receipt and deposit of waste on a Saturday or Statutory Holiday (as listed below), the following charge shall apply: (u) Provisional Daily Fee per 8 hour Statutory Holiday $12,000.00 per day with applicable annual CPI escalation from January 1,,2007. This rate applies until December 31.,2010. (b) Provisional Daily Fee per L3 hour Statutory Holiday $19,500.00 per day with applicable annual CPI escalation from January 'I.., 2007. This will involve the time period beginning January 1,, 2011, until such time as altered at the sole discretion of the City of Toronto. Statutory Holidays include the following and may be amended at the sole discretion of the City of Toronto: New Years Day Family Day Good Friday Easter Monday Victoria Day Canada Day Simcoe Day Labour Day Thanksgiving Day Remembrance Day By-Law 2009-081 A By-law to authorize the execution of a... Page 294 of 303 (.) _25 _ Christmas Day Boxing Day No fee from 6:00 a.m. until noon on Saturdays. By-Law 2009-081 A By-law to authorize the execution of a... Page 295 of 303 Page 296 of 303 THE CORPORATION OF THE MT]NICIPALITY OF BAYHÄM BY-LAW NO. 2009-082 A BY.LAW TO AUTHORIZE THE EXECUTION OF AN AGREEMENT BET\ilEEN THE MUNICIPALITY OF BAYHAM AND C. VALERIE DONNELL FOR THE PROVISION OF A CONCESSION FOOD BOOTH AT THE EAST BEACH IN PORT BUR}YELL IN THE MUNICIPALITY OF BAYHAM WHEREAS the Council of the Corporation of the Municipality of Bayham is desirous of entering into an agreement for the provision of Concession Food Booth at the East Beach in Port Burwell; AND \ilHEREAS the Council of the Corporation of the Municipality of Bayham hereby accepts the proposal submitted by C. Valerie Donnell for the provision of a Concession Food Booth at the East Beach in Port Burwell; NO\il THEREFORE THE COUNCIL OF THE CORPORATION OF THE MTJNICIPALITY OF BAYHAM ENACTS AS FOLLOWS: 1. THAT the Mayor and Clerk be and are hereby authorized to execute the Agreement attached hereto as Schedule "4" and forming part of this by-law between C. Valerie Donnell and the Municipality of Bayham for the provision of a Concession food Booth at the East Beach in Port Burwell. 2. THAT By-lawNo. 2009-18, adopted by the Council of Municipality of Bayham the 19th day of February,2}}9 be and same is hereby repealed; 3. 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 4TH DAY OF JUNE,2009. MAYOR CLERK By-Law 2009-082 A By-law to authorize the execution of ... Page 297 of 303 AGREEMENT MOBILE REFRESHMENI COwCESSTOTV - Port Buruell Beach THIS AGREEMENT made in triplicate this 4th day of June,2009. BETWEEN:C. Valerie Donnell o/a Sam's Place (hereinafter referred to as the "Vendor") of the First Part -and- The Corporation of the (hereinafter referred to Municipality of Bayham as the "Municipality") ofthe Second Part WHEREAS the Municipality is the registered owner of the lands legally described as (the East Beach area),Plan 12Lots2 to 5, WS Erieus Street, Plan 12 Lots 3 to 5, E/S Robinson Street, being 1.10 Acre, in the Village of Port Burwell, Municipality of Bayham, County of Elgin, and shown on the map attached hereto as Appendix 664" , hereinafter referred to as the "lands"; AND WHEREAS the Vendor wishes to operate one Mobile Refreshment Concession ona specific area of the said lands; AND WHEREAS in consideration of the payment of the sum of monies as described within the context of this agreement by the Vendor to the Municipality and other good and valuable consideration, the sufficiency of which is hereby acknowledged, the parties hereto agree as follows: 1.The Municipality grants permission to the Vendor the rights to operate a Mobile Refreshment Concession, hereinafter referred to as the "Concession" fixed in the said location adjacent to the public washroom facility for the term of the agreement. The Vendor agrees to operate the Concession for the sale of food and beverages for the months of June through October, 2009,unless otherwise terminated in accordance with Paragraph 13 of this Agreement on the days and times as specified in Schedule "4" to this agreement, weather and demand permitting. The Vendor agrees to use discretion in determining hours. On days that the food booth is not operated the operator will open the washrooms. The Vendor shall pay to the Municipality the total sum of $ 2,400 for hydro and rental in installments as follows: June 15,2009 July 15,2009 August 15,2009 September 15,2009 2. 3. $600 $600 $600 $600 By-Law 2009-082 A By-law to authorize the execution of ... Page 298 of 303 4.The Vendor agrees to indemniff the Municipality and save it harmless from and against any and all claims, actions, damages, liability and expenses, in connection with loss of life, personal injury, or damage to property arising from any occurrence on said lands howsoever such claims may arise, providing proof of liability insurance not less than $ 2,000,000 (Two Million Dollars) prior to opening and that the insurance shall name the Municipality of Bayham as an additional insured. The Vendor shall be responsible for maintaining the grounds in a neat and tidy condition, including collection of litter and debris etc. The Vendor will observe and fulfil the lawful provisions and requirements of all statutes, by- laws, rules and regulations of Municipal, Provincial or Federal Governments, relating to the said lands and upon request, shall provide the Municipality with conhrmation of inspection approvals from the Elgin/St. Thomas Health Unit. The Vendor shall maintain and operate the public washroom facilities during the hours of operation of the Concession. Said maintenance to include unlocking and locking the facilities, cleaning washrooms a minimum of three times daily and additionally, if needed. The Vendor shall provide all cleaning materials and supplies as required in order to keep the facilities clean and operable for the duration of this Agreement. The Vendor shall provide the Leasor with a written log of cleaning activities with each monthly payment and the Municipality or its agent shall have the right to inspect the premises for cleanliness. The Municipality will supply the paper towels and toilet paper for the washroom facilities. Neither the Municipality or the Vendor shall impede parking, pedestrian or vehicular trafftc to the subject lands. The Municipality shall have access to the site and surroundingareaat all times and shall be permitted to operate vehicles and equipment for the purpose of general maintenance to the East Beach Park. 10. The Vendor shall be permitted to connect to the existing water and hydro service provided in the public washroom facility. The Vendor agrees to reimburse the Municipality for hydro consumption where it exceeds $700 for the season. Neither party shall be held responsible for any intemrption of service due to weather, breakdown, maintenance or for any other reason. 11. The Vendor agrees that no other concession owned by him/trer shall be erected on the site whether connected to either the hydro or water service or operated by generator or propane without first having received written permission from the Municipality. In addition, the list of equipment provided by the Vendor in the proposal form dated }l4ay 29,2009 is agreed upon. No other equipment shall be connected without notification to and approval given by the Municipality. 12.The Vendor understands and has no objection to the placement of other mobile concessions by community service clubs and municipal event organizers as part of planned celebrations for a limited period of time authorized by the Municipality. The Municipality agrees to provide the Vendor with notification of such planned events. 13. This Agreement may be terminated at arry time by either party giving the other party 30 days written notice of termination. 5. 6. 7. 8. 9. By-Law 2009-082 A By-law to authorize the execution of ... Page 299 of 303 14. The term of this contract is for one (1) year with the option for a two (2) year extension. The extension of the contract shall be mutually agreed upon by the parties. IN WITNESS WHEREOF the Vendor and the Municipality have hereunto set their hands and Corporate Seals this _ day of ,2009. SIGNED, SEALED AND WITNESSED THE CORPORATION OF THE MUNICIPALITY OF BAYHAM MAYOR CLERK In the Presence of ) VENDOR ) ) ) ) C. Valerie Donnell o/a Sam's Place By-Law 2009-082 A By-law to authorize the execution of ... Page 300 of 303 SchedulettAtt Concession Food Booth Hours of Operation Month Day Hours June lst to 30th 10:30 am to 9:00 pm July 1st to 31st 10:30 am to 9:00 pm August 1st to 3 1st 10:30 am to 9:00 pm September lst to 30th 10:30 am to 9:00 pm October 11:00 am to 8:00 pm By-Law 2009-082 A By-law to authorize the execution of ... Page 301 of 303 Page 302 of 303 THE CORPORATION OF THE MT]NICIPALITY OF BAYHAM BY-LAW NO. 2009-083 A BY.LA\il TO CONFIRM ALL ACTIONS OF THE COTINCIL OF THE CORPORATION OF THE MT]NICIPALITY OF BAYHAM FOR THE REGULAR MEETTNG HELD JUNE 4,2009 WHEREAS under Section 5 (1) of the Municipal Act,200l S.O. 2001, Chapter 21,thepowers of a municipal corporation are to be exercised by the Council of the municipality; A¡ID \ilIIEREAS under Section 5 (3) of the Municipal Act, 2001, the powers of Council are to be exercised by by-law; AND WIIEREAS the Council of the Corporation of the Municipality of Bayham deems it advisable that the proceedings of the meeting be confirmed and adopted by by-law. THEREFORE THE COTJNCIL OF THE CORPORATION OF THE MUNICIPALITY OF BAYHA.M ENACTS AS FOLLO\üS: 1. THAT the actions of the Council of the Corporation of the Municipality of Bayham in respect of each recommendation and each motion and resolution passed and other action by the Council at the regular meeting held June 4,2009 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 affixing the Corporate Seal. READ A FIRST, SECOND AND TIIIRD TIME and finally passed this 4thday of June 2009. MAYOR CLERK By-Law 2009-083 A By-law to confirm all actions of Counc... Page 303 of 303