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HomeMy WebLinkAboutAugust 12, 2010 - CouncilCOUNCIL AGENDA THE CORPORATION OF THE MUNICIPALITY OF BAYHAM 9344 Plank Road, Straffordville August 12, 2010 7:00 p.m. 7:30 p.m. - Public Meeting - Planning (Zoning) 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 July 15, 2010. (b)Minutes of the special meeting of Council held July 29, 2010. (c)Added Item(s) 4.DELEGATIONS (a)7:05 p.m. - Duncan McPhail regarding International Plowing Match Final Approach Information Tour 5.INFORMATION ITEMS (a)Copy of resolution passed June 14, 2010 by The Corporation of the Town of New Tecumseth regarding a petition in opposition to the HST. File: C10 (b)Copy of correspondence sent to Association of Municipalities of Ontario by The Corporation of the Town of New Tecumseth regarding "presumptive legislation for firefighters". File: C10 (c)Correspondence dated August 4, 2010 from Association of Municipalities of Ontario regarding "Highlights of the June 2010 Board Meeting". File: A01 (d)Correspondence dated July 9, 2010 from Ontario Coaliltion for Better Child Care and Canadian Union of Public Employees regarding "Awareness Day recognizing 7-23 25-27 29-30 31-32 33-36 37 Page 1 of 405 Council Agenda August 12, 2010 Page 5.INFORMATION ITEMS Early Childhood Educators and Child Care Staff". File: A01 (e)Correspondence received from Ontario Good Roads Association regarding "Minimum Maintenance Standards Litigation Fund Well Accepted By Ontario Municipalities". File: A01 (f)Correspondence dated August 4, 2010 from Land Use Council regarding "Monitoring the Conservation Ontario Coorporation". File: A16 (g)Correspondence received August 4, 2010 from Citizenship and Immigration Canada regarding "Multiculturalism Program". File: A16 (h)Correspondence dated July 21, 2010 from County of Elgin regarding "Ontario Good Roads Association Minimum Maintenance Standards Litigation Fund". File: A16 (i)Long Point Region Conservation Authority Board of Directors minutes of meeting held July 7, 2010. File: A16 (j)Elgin Group Police Services Board minutes of meetings held May 27 and July 21, 2010. File: C06 (k)Bayham Harbourfront Committee minutes of meeting held August 3, 2010. File: C06 (l)Correspondence dated June 2010 regarding "Preparing Source Protection Plans". File: E00 (m)Correspondence dated July 12, 2010 from Stewardship Ontario regarding "Industry Funding for Municipal Blue Box Recycling for 2010 Program Year". (n)Newsletter from Carolinian Canada Coalition regarding "Lake Erie Coastal Zone Program". File: R06 6.PLANNING, DEVELOPMENT, RECREATION & TOURISM 1.Correspondence and Reports 39 41-42 43 45 47-51 53-60 61-62 63-65 67 69-72 Page 2 of 405 Council Agenda August 12, 2010 Page 1.Correspondence and Reports (a)Staff Report D2010-24 regarding MacNeil Subdivision Port Burwell Subdivision Agreement. File: D12.08 (b)Staff Report D2010-25 regarding Dyck Severance E11/10. File: D10.10 (c)Staff Report D2010-26 regarding Blondeel Severance E39/10. File: D10.10 2.PUBLIC MEETING 1.Public Meeting (a)7:30 p.m. - Peters Rezoning - to change the zoning on a parcel of land from the Agriculture (A1) Zone to the site-specific Agricultural (A1-24) Zone for the proposed development of a woodworking facility. 2.Declaration of Pecuniary Interest and the General Nature Thereof 3.Staff Presentation (a)Staff Report D2010-23 regarding Peters Rezoning Draft Zoning By-law Z582-2010. File: D14 4.Public Comments 5.Council Comments and Questions 6.Adjournment 73-99 101-111 113-123 125-146 Page 3 of 405 Council Agenda August 12, 2010 Page 7.Disposition of Item 7.ROADS, AGRICULTURE & DRAINAGE (a)Staff Report PR2010-08 regarding Conveyance to MNR - Part of Chatham Street. File: T09 8.PROPERTY, BUILDING & PROTECTIVE SERVICES (a)Staff Report P2010-007 regarding Station #1 (Port Burwell) Replacement. File: A19 (b)Staff Report P2010-009 regarding Mutual Assistance Agreements. File: P16 (c)Staff Report P2010-008 regarding Automatic Aid Agreements. File: P16 (d)Building Permit Report for month ending July 31, 2010. File: P10 (e)Correspondence dated August 4, 2010 from Lynn Acre requesting an exemption from the Noise By-law for an outdoor wedding reception. File: P01 (f)Correspondence dated July 21, 2010 from Pam Cole and Kent Therrien regarding use of Memorial Park for a wedding ceremony October 2, 2010. File: C13 (g)Staff Report PR2010-09 regarding Vienna Community Centre - Required Repairs. File: A19 9.FINANCE, ADMINISTRATION & PERSONNEL (a)Cheque Register being Cheque #8780 to Cheque #8925 inclusive, except Cheques #8782, #8774, #8681 and #8922 totaling $553,092.20 and Payroll Disbursements for the period ending July 11 and July 25, 2010 totaling $61,620.83 and $60,552.69 respectively. (b)Staff Report F2010-05 regarding Financial Report for the period ending July 31, 2010. File: F03 147-149 151-162 163-175 177-189 191 193 195 197 199-225 227-267 Page 4 of 405 Council Agenda August 12, 2010 Page 9.FINANCE, ADMINISTRATION & PERSONNEL (c)Staff Report F2010-06 regarding Water Financial Plan. File: F03 (d)Correspondence dated July 15, 2010 from Lori King and Wendy Chilcott regarding "fundraising for the construction of a new pavilion in the Corinth municipal park". File: C13 (e)Correspondence dated August 6, 2010 from Marion Paterson (SANYA) regarding use of Municipal sign. File: C13 (f)Museums Bayham minutes of meeting held July 14, 2010. File: C06 (g)Staff Report C2010-09 regarding Advance Voting Dates. File: C07 (h)Staff Memorandum regarding TDMH Sand Plains Application - Plan for Seniors in Support of Age-Friendly Communities. File: F11 (i)Staff Memorandum regarding Potential Financing - Lighthouse Painting. File: A19 10.ENVIRONMENT 11.COMMITTEE OF THE WHOLE (a)In Camera. (b)Closed session minutes of the regular meeting of Council held July 15, 2010. (c)Confidential correspondence regarding labour relations or employee negotiations. (Volunteer Fire Service) (d)Out of Camera. 12.BY-LAWS (a)By-Law 2010-076 A By-law to amend the Bayham Harbourfront Committee (b)By-Law 2010-077 A By-law to convey part of unopened road allowance (Chatham Street) 269-319 321 323 325-328 329-330 331-342 343 345 347 Page 5 of 405 Council Agenda August 12, 2010 Page 12.BY-LAWS (c)By-Law 2010-079 A By-law to authorize the execution of an agreement (Automatic Aid Tillsonburg) (d)By-Law 2010-080 A By-law to authorize the execution of an agreement (Automatic Aid South-West Oxford) (e)By-Law 2010-081 A By-law to authorize the execution of an agreement (Mutual Assistance) (f)By-Law 2010-082 A By-law to further amend By-Law 2010-001 (appoint members to Boards and Committees) (g)By-Law 2010-083 A By-law to provide for advance votes prior to voting day (h)By-Law 2010-084 A By-law to authorize the execution of an agreement (Jo- Lynn Pt. Burwell Inc.) (i)By-Law Z582-2010 A By-law to further amend By-Law Z456-2003 (Peters) (j)By-law 2010-085 A By-law to confirm all actions of Council 13.ADJOURNMENT (a)Adjournment 349-352 353-357 359-369 371 373 375-399 401-403 405 Page 6 of 405 COUNCIL MINUTES THE CORPORATION OF THE MUNICIPALITY OF BAYHAM 9344 Plank Road, Straffordville July 15,2010 7:00 PM The regular meeting of the Council of the Municipality of Bayham v¡as held on Thursday, July 15, 2010 in the Council Chambers. Present were Mayor Lynn Acre, Deputy Mayor CliffEvanitski, Councillors Wayne Casier and Ed Ketchabaw, Administrator Kyle Kruger and Clerk Lynda Millard. Councillor Mark Taylor was absent Planning Coordinator / Deputy Clerk Margaret Underhill, Public Works Manager Gerry LeMa¡ Fire Chief / By-Law Enforcement Officer Gord Roesch and V/ater / Wastewater Superintendent Ed Roloson were in attendance to presefit their respective reports. 1. CALL TO ORDER Mayor Acre called the meeting to order at 7:00 p.m. 2. DISCLOSURE OF PECTJNIARY INTEREST & THE GENERAL NATURE THEREOF None. 3. .ÀPPROVAL OF MINUTES AND ADDITION OF AGENDA ITEMS (a) Minutes of the special meeting of Council held June 15, 2010. 20r0-283 Moved by Councillor W Casier Seconded by Deputy Mayor C Evanitski "THAT the minutes of the special meeting of Council held June 15, 2010 be approved as circulated." CARRIED UNANIMOUSLY (b) Minutes of the regularmeeting of Council held June 17, 2010. 2010-284 Moved by Deputy Mayor C Evanitski Seconded by Councillor W Casier "THAT the minutes of the regular meeting held June 17,2010 be approved as circulated." CARRIED UNANIMOUSLY Page I of17 Minutes of the regular meeting of Council held July 15, 2010.Page 7 of 405 Council Minutes (c) Added Item(s) There were no items added to the age,nda. July 15,2010 4. DELEGATIONS (a) 7:05 p.m. - Rebecca Dygos regarding property Rebecca Dygos was in attendance to request that Council waive the requirement for a site plan agreement regarding the establishment of a bakery business at9317 Plank Road, Straffordville. She raised concerns that changes of use to other similar local businesses in Bayham had not resulted in an owner being required to enter into such an agfeement. Staffexplained that a site plan agreement ensures that impacts of the change are considered and any potential concerns addressed. It would be necessary for the agreement to be registered on title, the cost of which would be borne by the o\ryner. (b) 8:00 p.m. - Alan Montgomery from the Elgin Military Museum regarding Project Ojibwa Mr. Montgomery made a short power point presentation regarding a proposal for placement of the Oberon Class submarine, Ojibwa, built for the Canadian Navy in 1965, on property adjacent to the harbour in Port Burwell. The aim is for the Elgin Military Museum to obtain, preserve and operate the vessel as a "sub" station reflecting naval heritage for the benefit of future generations. He suggested that the location along the Erie shore provides an ideal opportunity to reach a population of 60 million within a four hour drive. He noted the sister vessel the Onondaga located in Rimouski, Quebec draws 91,000 visitors annually. He and Ian Raven, curator, Elgin Military Museum distributed information brochures to those in attendance and thanked Council for their interest. (c) 8:10 p.m. - Harbourfront Committee representatives Ray Talbot regarding Tenns of Reference of the Harbourfront Committee Barry Wade regarding Pier Improvement Concepts and fundraising Ron Flick regarding Ojibwa Project Mr. Ray Talbot, representing the Harbourf¡ont Committee requested Council to amend the terms of reference to increase the committee membership from 7 to 9. He also advised of the committee's recommendation to appoint Barry Wade as a member. Council cautioned that adding to the membership increased the number of members required to constitute a quomm at a meeting. Mr. Barry Wade presented concept drawings for pier improvements. These included amenities such as shade, an open air shelter, docks and sculptures. It was noted that there would be a need to generate community interest and undertake fundraising. Page2 of 17 Minutes of the regular meeting of Council held July 15, 2010.Page 8 of 405 Council Minutes July 15,2010 Mr. Ron Flick thanked the Elgin Military Museum representatives for their presentation regarding the Ojibwa Project. He called upon Barry Wade to present his concept drawings outlining a proposed layout in the harbour flats. It was noted the Ojibwa and the Onondaga would be the only two submarines being preserved in Canada. He encouraged Council's support ofthe local project. (d) 8:30 p.m. - Wanda Hoshal regarding Estherville Cemetery Mrs. Hoshal requested that staff pick up the Shippy and Leach stones and place at the Old Eden cemetery. She again inquired when retrieval of the stones on Glen Erie Line could be undertaken. Mayor Acre advised that the County RFP had closed and the successful contractor would be selected by July 27th. She added that excavation would be to a two foot depth, there would be a 2-day opportunity when the stones could be brought to the top, then new frll would be placed to stabilize the road. Mrs. Hoshal inquired about removal of the stones on the Csinos property and the bank in close proximity to the Estherville cemetery. Mayor Acre advised that they couldn't be clearly identified and that Council would not consider any further information provided anon¡mrously. 5. INF'ORMÄ.TION ITEMS (a) Correspondence dated June 30, 2010 from Town of Midland regarding "Request for Support - Residential Tenancies Act". File: ClO (b) Correspondence dated June 28, 2010 from Canadian Union of Postal Workers regarding "The Canadian Postal Service Charter and the Future". File: 401 (c) Corespondence dated July 2010 from Municipal Affairs and Housing, Association of Municipal Managers, Clerks and Treasurers of Ontario and Association of Municipalities of Ontario regarding "Student Vote and Local Goven:ment Week - October 17 -23,2010". File: 401 (d) Correspondence dated June 14, 2010 ûom The Elgin, Middlesex, Oxford Local Training Board regarding "Trends, Opportunities and Priorities Report 2010". File: 401 (e) Invitation received from Erie Shores Wind Farm regarding "2010 Fish Fry and BBQ". File: 404 Page3 of 17 Minutes of the regular meeting of Council held July 15, 2010.Page 9 of 405 Council Minutes July 15,2010 (Ð Correspondence dated July 7,2010 from Ministry of Municipal Affairs and Housing regarding "2010 Ontario West Municipal Conferencerr. File: 416 (g) Correspondence received Jwe22,2010 from Ministry of the Environment regarding "development and implementation of source protection plans". File: 416 (h) Correspondence dated June 17, 2010 from Steve Peters, MPP regarding "Richmond Community Water System". File: A16 (Ð Correspondence received from Joe Preston, MP regarding "Budget 2011". File: Al6 Ú) Otter Valley Chamber of Commerce minutes of meeting held June 1,2010. File: C06 (k) Bayham Harbourfront Committee minutes of meeting held June 8, 2010. File: C06 (l) Museums Bayham minutes of meeting held June 74,2010. File: C06 (m) Long Point Region Conservation Authority Board of Directors minutes of meeting held June2,20L0. File: 416 (n) Lake Erie Region Source Protection Committee minutes of meeting held June 24, 2010. File: E00 (o) Correspondence received July 12,2010 from Shaun Donck regarding "Municipalilty of Bayham MathAward". File: C13 (p) Correspondence dated June 14, 2010 from AECOM regarding Township of Malahide, Village of Springfreld Agri-Industrial Park Water Supply Municipal Class Environmental Assessment: Notice of Study Completion". File: E00 (Ð Correspondence received from Municipal Employer Pension Centre of Ontario regarding "OMERS Update: July 6, 2010 Changes to Contribution Rates and Benefits". File: HlO (r) Spring Newsletter received from Elgin Federation of Agriculture. Page 4 of 17 Minutes of the regular meeting of Council held July 15, 2010.Page 10 of 405 Council Minutes July 15,2010 File: M07 (s) Correspondence dated June 16, 2010 from Elgin County OPP regarding "Port Stanley Traffic". File: P17 (t) Correspondence dated Jurrc 22,2010 from Ontario Heritage Trust regarding "2010 Volunteer Reco gnition Programs : . File: R01 (u) Correspondence dated June 4, 2010 from Play'Works regarding "Youth Friendly Community Program". File: R06 20r0-285 Moved by Deputy Mayor C Evanitski Seconded by Councillor W Casier "TIIAT information items 5(a) through 5(u) be received for information." CARRIED UNANIMOUSLY 6. PLANNING. DEVELOPMENT. RECREATION & TOURISM (a) StaffReport D2OIO-22 regarding Vansevenant Severance E30/10. File: D10.10 20t0-286 Moved by Councillor W Casier Seconded by Deputy Mayor C Evanitski "THAT Staff Report D2010-22 regarding Vansevenant Severance E30/10 be received; AI\D TIIAT Council recommend to the Elgin County Land Division Committee that severance application 830/10, submitted by Michael and Michelle Vansevenant, be approved subject to: 1. copy of the final survey be provided to the municipality 2.Letter of Undertaking be provided confirming the proposed severed lands identified as Part 2 of Plan 11R-9211 are merged on title with the lands to the west located on Eden Line identified as Part 1 of Plan llR-9211.'f CARRIED UNANIMOUSLY (b) SbffReport PR2010-07 regarding Road Closure Application - Elm Street. File: T09 Page 5 of 17 Minutes of the regular meeting of Council held July 15, 2010.Page 11 of 405 Council Minutes JulY 15, 2010 The Planning Co-ordinator advised that the westerly and easterly abutting owners were interested in acquiring one half of the Elm Street road allowance. She advised that no written submissions had been received, however, the northerly abutting property owner had made inquiry and may be in attendance and wish to speak to the closure. Opportunity was given, however, no one responded. There were no further comments f¡om the public. It was confirmed that a 66' frontage would be maintained on the west side portion. 20t0-287 Moved by Deputy Mayor C Evanitski Seconded by Councillor'W Casier "THAT StaffReport PR2010-07 regarding Road Closure Application - Elm Street be received; AND TIIAT Bylaw No.2010-071, being a by-law to stop up, close and convey part of the road allowance known as Elm Street according to Registered Plan 54, designated as Parts I & 2 on Plan 11R-9228, be presented to Council for enactment.t' CARRIED UNANIMOUSLY (c) Viflage of Springfreld Agri-Industrial Park Water Supply Municipal Class Environmental Assessment Project File Report prepared by AECOM dated June 2010. File: 416 20t0-288 Moved by Councillor W Casier Seconded by Deputy Mayor C Evanitski "THAT Village of Springfield Agri-Industrial Park Water Supply Municipal Class Environmental Assessment Project Fite Report prepared by AECOM dated June 2010 be received for information." CARRIED UNANIMOUSLY 7. ROADS. AGRICULTURE & DRAINAGE (a) SaffReport PW2010-12 regarding Semi Annual Report. File: T06 2010-289 Moved by Deputy Mayor C Evanitski Seconded by Councillor W Casier Page 6 of 17 Minutes of the regular meeting of Council held July 15, 2010.Page 12 of 405 Council Minutes July 15,2010 "TIIAT Staff Report PW20f0-12 Semi Annual Report be received for Ínformation." CARRIED UNANIMOUSLY (b) StaffReport PW2010-13 regarding Road Patrol Manager. File: T06 2010-290 Moved by Councillor W Casier Seconded by Deputy Mayor C Evanitski "THAT StaffReport PW2010-13 regarding Road Patrol Manager be received; AND THAT Council direct staff to purchase a Road Patrol System from R.J. Burnside & Associates Limited, 15 Townline, Orangeville, Ontario in the amount of S18,881.35 including applicable taxes." CARRIED UNANIMOUSLY (c) StaffReport PW2010-14 regarding Road Side Mower. File: T06 20t0-291 Moved by Councillor W Casier Seconded by Deputy Mayor C Evanitski "THAT StaffReport PW2010-14 regarding Road Side Mower be received; AND THAT Council direct staff to purchase the roadside mower from Great Lakes New Holland Inc., 39019 Talbot Line, St. Thomas in the amount of $9,435.50 including applicable taxes.'r CARRIED UNANIMOUSLY (d) StaffReport PW2010-15 regarding MSO Constn¡ction Ltd. File: L04 The Manager of Public Works advised that to remain wirhin the approved 2010 budget he recommended deferral of the slurry works on Somers Road until next year. 20t0-292 Moved by Councillor W Casier Seconded by Deputy Mayor C Evanitski TTTIIAT Staff Report PW2010-15 regarding MSO Construction Ltd. be received; PageT of 17 Minutes of the regular meeting of Council held July 15, 2010.Page 13 of 405 Council Minutes July 15,2010 THAT the agreement attached to By-Law 2010-073 as Schedule rrArr be amended to reflect application of approximately 461688 square meters of Slurry Seal at a total cost of 5142,164.96; AND THAT By-Law 2010-073 be presented to Council for enactment." CARRIED UNANIMOUSLY (e) StaffReport PW20l0-16 regarding Items for Bittersweet Farms. File: Cll 20r0-293 Moved by Councillor W Casei¡ Seconded by Deputy Mayor C Evanitski "THAT StaffReport PW2010-16 regarding ltems for Bittersweet Farms be received; THAT the Municipality of Bayham provide five (5) picnic tables to be picked up and returned by the organizers; THAT any tent permit fee be waived." CARRIED UNANIMOUSLY (Ð StaffReport PrW20l0-17 regarding Closure of Clarke Road Bridge of Tunnel Line. File: T06 The Manager of Public Works advised that the Clarke Road bridge had collapsed subsequent to crossing by an overweight vehicle. He advised that access has been blocked by the placement of fencing, signage, barricades and piles of dirt. He added that a police report will be forwarded to the insurer and that affected residents are able to access from the opposite direction. 2010-294 Moved by Councillor W Casier Seconded by De,puty Mayor C Evanits I'THAT StaffReport PW2010-17 regarding closure of Clarke Road Bridge of Tunnel Line be received for information." CARRIED UNANIMOUSLY 8. PROPERTY. BUILDING & PROTECTIVE SERVICES (a) Building Permit Report for month ending June 30, 2010. File: P10 Page 8 of 17 Minutes of the regular meeting of Council held July 15, 2010.Page 14 of 405 Council Minutes July 15,2010 2010-295 Moved by Deputy Mayor C Evanitski Seconded by Councillor W Casier "THAT Building Permit Report for month ending June 30,2010 be received for information." CARRIED UNANIMOUSLY (b) StaffReport P2010-006 regarding Fire Deparhent 2010 Semi Annual Report. File: P16 20r0-296 Moved by Councillor E Ketchabaw Seconded by Councillor W Casier "THAT StaffReport 2010-006 regarding 2010 Semi Annual Report - Fire (January lst - June 30th) be received for information; AND THAT By-Law 2010-074, being a by-law to Establish a Fire Department, be presented to Council for enactment." CARRIED I'NANIMOUSLY 9. FINANCE. ADMINISTRATION & PERSONNEL (a) Cheque Registerbeing Cheque #8675 to Cheque #8779 inclusive, excqrt Cheques #8545 and#8610 totaling $1,29l,035.72andPayrollDisbursements fortheperiod ending June 13 & June 27,2010 totaling 596,480.48 & $58,192.93 respectively. 2010-297 Moved by Deputy Mayor C Evanitski Seconded by Councillor'W Casier "THAT Cheque Register being Cheque #8675 to Cheque #8779 inclusive, except Cheques #8545 and #8610 totaling $1,291,035.72 arnd, Payroll Disbursements for the period ending June 13 and June 27,2010 totaling $96,480.48 and $58,192.93 respectively be approved." CARRIED UNANIMOUSLY (b) Bayham Harbourfront Committee minutes of meeting held July 6,2010. File: C06 Subsequent to the request by the Committee through the minutes, the Administrator was directed to seek additional dredging to provide access to the Talisman docks. Page9 oflT Minutes of the regular meeting of Council held July 15, 2010.Page 15 of 405 Council Minutes July 15,2010 2010-298 Moved by Councillor E Ketchabaw Seconded by Deputy Mayor C Evanitski "THAT Bayham Harbourfront Committee minutes of meeting held July 6,2010 be received; THAT Council supports the recommendation that the Harbourfront Committee Terms of Reference be amended to allow for 2 additional members, and that Mr. Barry Wade be appointed to the Committee; AI\D THAT the necessary By-laws be prepared for Council support.r' CARRIED UNAMMOUSLY (c) Conespondence dated Júy 7/10 from Offer Valley Chamber of Commerce Business Promotions regarding "Intemational Blue Flag". File: A0l 20r0-299 Moved by Councillor W Casier Seconded by Deputy Mayor C Evanitski I'THAT correspondence dated July 7,2010 from Otter Valley Chamber of Commerce Business Promotions regarding International Blue Flag be received; AND THAT Council supports submission of application to Blue Flag Canada." CARRIED UNANMOUSLY (d) Correspondence dated July 6, 2010 from Eden and Area Community Centre requesting use of Municipal sigu to advertise events. File: C13 2010-300 Moved by Deputy Mayor C Evanitski Seconded by Councillor E Ketchabaw 'THAT correspondence from Eden and Area Community Centre requesting use of the Municipal sign be received; AND THAT Council grants permission to use the sign as requested, subject to Municipal needs." CARRIED UNANIMOUSLY Page 10 of 17 Minutes of the regular meeting of Council held July 15, 2010.Page 16 of 405 Council Minutes July 15,2010 (e) Correspondence received June 29,2010 from East Elgin Secondary School regarding "Lake Erie Tire Cleanup". File: Cl3 2010-301 Moved by Councillor W Casier Seconded by Deputy Mayor C Evanitski "THAT correspondence from East Etgin Secondary School regarding Lake Erie Tire Cleanup be received; AND TIIAT Council supports the efforts of the Environmental Leadership Program.tt CARRIED UNANIMOUSLY (Ð Correspondence dated June 16, 2010 from Ontario Good Roads Association regarding "Minimum Maintenance Standards". File: 401 The Administrator noted that this area was of extreme importance for municipalities. Mayor Acre advised that the County of Elgin had agreed to provide $1,000 support on behalf of the lower tier municipalities. Staff was requested to send a letter acknowledging the support by the County. 2010-302 Moved by Councillor W Casier Seconded by Deputy Mayor C Evanitski "THAT correspondence from Ontario Good Roads Association regarding Minimum Maintenance Standards be received for information." CARRIED UNANIMOUSLY (g) Correspondence dated May 11, 2010 from Association of Municipal Managers, Clerks and Treasurers of Ontario regarding "Brenda Gibbons Municipal Administration Program Comprehensive Exam Grade". The Administrator was requested to express appreciation to Brenda Gibbons for her efforts on Council's behalf. 2010-303 Moved by Councillor W Casier Seconded by Deputy Mayor C Evanitski Page 1I oflT Minutes of the regular meeting of Council held July 15, 2010.Page 17 of 405 Council Minutes July 15,2010 "TIIAT correspondence from Association of Municipal Managers, Clerks and Treasurers of Ontario regarding Brenda Gibbons Municipal Administration Program Comprehensive Exam Grade be received for information.r' CARRIED UNANIMOUSLY (h) Staffmemorandum regarding Project Ojibwa. File: R03 The memorandum and draft Expression of Interest drafted by the Administrator was reviewed. The Administrator highlighted the principals included in the draft, noting that the host costs contemplated for the Ojibwa Project are beyond the financial capability of the municipality, and therefore some forrn of cost recovery over a 10 year period is contemplated. Mayor Acre noted that Museums Bayham were providing a letter of support, adding that the Project will be the responsibility of the Elgin Military Museum. 20r0-304 Moved by Councillor W Casier Seconded by Deputy Mayor C Evanitski "THAT Staff Memorandum regarding Project Ojibwa be received for infomation; AND THAT Council supports submission of the Expression of Interest Project Ojibwa to the Elgin Military Museum for consideration.r' CARRIED UNANIMOUSLY (Ð StaffReport C2OI0-07 regarding Economic Development Initiatives and Opportunities Plan. File: D02 2010-305 Moved by Deputy Mayor C Evanitski Seconded by Councillor W Casier "THAT Staff Report C20l0-07 be received; A¡{D THAT staff be authorized and directed to further investigate an Economic Developrnent Initiatives Study and potential funding sources." CARRIED UNANIMOUSLY Û) StaffReport H2010-06 regarding Employee Service Excellence Program. File: 409 Page 12 of l7 Minutes of the regular meeting of Council held July 15, 2010.Page 18 of 405 Council Minutes July 15,2010 2010-306 Moved by Councillor W Casier Seconded by Councillor E Ketchabaw I'TIIÄT StaffReport H2010-06 regarding Employee Service Excellence Program be received; AND THAT the Staff Service Excellence Award and Continuous Improvements Award Programs as outlined in Report H2010-06 be adopted." CARRIED LINANIMOUSLY (k) Staff Memorandum C2010-06 regarding Lighthouse Repainting. File: 420 / Fl8 Chuck Buchanan, Vice-Chairrnan of the Museums Bayham Board spoke on behalf of the Board recommending that the liquid vinyl quote be accepted. He noted that the lighthouse needs painting and windows leak when it rains. He added that this Lighthouse is one of a very few which remain open to the public. He advised that the budgeted a:nount had beenbased on previous experience and was obviously estimated too low. Mr. Buchanan noted that he had met with the liquid vinyl contractor who had advised that he would include new drip edges installed on the windows and the process would seal the surfaces. It was confirmed that there are no heritage restrictions on the building. 20t0-307 Moved by Councillor E Ketchabaw Seconded by Councillor W Casier "THAT Staff Memorandum C2010-06 regarding Lighthouse Repainting be received for infomation; AllD TIIÁ.T staff report on financing options at the August Council meeting." CARRIED UNANIMOUSLY (l) Memorandum C2010-05 regarding Volunteer Recognition Night - 2010. File: M02 2010-308 Moved by Councillor E Ketchabaw Seconded by Councillor W Casier "THAT StaffMemorandum C2010-05 regarding Volunteer Recognition Night 2010 be received; Page 13 of 17 Minutes of the regular meeting of Council held July 15, 2010.Page 19 of 405 Council Minutes July 15,2010 AND THAT Council confirms the 2010 Volunteer Recognition Night be held November 25,2010 at 7p.m. at the Bayham Community Centre.rr CARRIED UNANIMOUSLY 10. ENVIRONMENT (a) Quarterly Report for the Bayham Water Distribution System and call ins for period ending June 30, 2010. File: E08 2010-309 Moved by Councillor W Casier Seconded by Councillor E Ketchabaw "THAT Quarterly Report for the Bayham Water Distribution System and call ins for period ending June 30,2010 be received for information" CARRIED I.INANIMOUSLY (b) Quarterly Report for the Bayham Small Municipal Non-Residential Wells for the period ending June 30,2010. File: E08 2010-310 Moved by Councillor E Ketchabaw Seconded by Councillor W Casier "THAT Quarterly Report for the Bayham Small Non-Residential Wells for the period ending June 30,2010 be received for information." CARRIED UNANIMOUSLY (c) Quarterly Report for the Richmond Community Water System for the period ending June 30,2010. File: E08 2010-3lt Moved by Councillor E Ketchabaw Seconded by Deputy Mayor C Evanitski "TIIAT Quarterly Report for the Richmond Community Water System and call ins for the period ending June 30, 2010 be received for information." CARRIED IINANIMOUSLY Page 14 of 17 Minutes of the regular meeting of Council held July 15, 2010.Page 20 of 405 Council Minutes July 15,2010 (d) Port Burwell Wastewater Treaünent Plant Annual Compliance Summary, Call Ins and Biosolids Application Analysis for the period ending June 30, 2010. File: E08 2010-3t2 Moved by Deputy Mayor C Evanitski Seconded by Councillor E Ketchabaw "THAT Quarterly Compliance Summary for the Port Burwell Wastewater Treatment Plant, Call Ins and Biosolids Application Analysis for the period ending June 30r 2010 be received for information." CARRIED I]NANIMOUSLY (e) Elgin Area Primary Water Supply System 2009 Compliance Report. File: E08 2010-3 13 Moved by Councillor W Casier Seconded by Deputy Mayor C Evanitski "THAT the Elgin Area Primary Water Supply System 2009 Compliance Report be received for information." CARRIED UNANIMOUSLY 11. COMMITTEE OF THE WHOLE (a) In camera. 20t0-314 Moved by Deputy Mayor C Evanitski Seconded by Councillor E Ketchabaw |'THAT the Council do now rise to enter into an "fn Camera" Session of Committee of the Whole at 10:06 p.m. to discuss: o personal matters about an identifiable individual, including municipal or local board employees; (ìnvoice for unøuthorized fire)." CARRIED UNANIMOUSLY (b) Closed session minutes of the regular meeting of Council held June 17 , 20L0. Page 15 of 17 Minutes of the regular meeting of Council held July 15, 2010.Page 21 of 405 Council Minutes July 15,2010 (c) Confidential report regarding invoice for unauthoraed fire. (d) out of camera. 20r0-315 Moved by Councillor E Ketchabaw Seconded by Deputy Mayor C Evanitski "TIIAT the Committee of the Whole do now rise from the "In Camera" session at 10:10 p.m.'r CARRIED UNANMOUSLY 2010-3 l6 Moved by Councillor W Casier Seconded by Councillor E Ketchabaw "THAT report regarding Charles Newland - Cost Recovery be received; AND TIIAT Council approves acceptance of payment in the amount of $8,194.59 offered by the insurance company and close the file." CARRIED UNANIMOUSLY 12. BY.LAWS (a) By-Law 2010-069 A byJaw to amend By-Law 2OI0-032 to establish fees and charges for water (Richmond Water Services) (b) By-Law 2OLO-O7O A byJaw to authorize the execution of an agreement (Infrastructure Stimulus Fund) (c) By-Law 20lO-O7l A by-law to stop up, close and conveypart of unopened road allowance (Elm Sheet) (d) By-Law 2OlO-072 A byJaw to further amend By-Law 2005-102 (Imposing rates and fees) (e) By-Law 2OlO-073 A by-law to authorize the execution of an agreement (MSO Consbuction Limited) (Ð By-Law 2OI0-074 Aby-law to establish a fire deparfinent 20r0-317 Moved by Councillor E Ketchabaw Seconded by Councillor'W Casier " THAT By-Laws 2010 4 69, 2010-07 0, 2010 -07 l, 2010 -07 2, 2010 -07 3 and 2010 -07 4 be read a firsÇ second and third time and finally passed." CARRIED UNANIMOUSLY Page 16 of 17 Minutes of the regular meeting of Council held July 15, 2010.Page 22 of 405 Council Minutes (g) By-Law 2OlO-075 A by-law to conhrm all actions of Council July 15,2010 2010-318 Moved by Councillor W Casier Seconded by Councillor E Ketchabaw "THAT confirming By-Law 2010-075 be read a first, second and third time and finally passed.f' CARRIED T]NANIMOUSLY 13. ADJOURNMENT (a) Adjournment 2010-319 Moved by Councillor E Ketchabaw Seconded by Councillor W Casier "THAT the Council meeting be adjourned at 10:16 p.m." CARRIED UNANIMOUSLY MAYOR CLERK PagelT oflT Minutes of the regular meeting of Council held July 15, 2010.Page 23 of 405 Page 24 of 405 COUNCIL SPECIAL MEETING MINUTES THE CORPORATION OF THE MUNICIPALITY OF'BAYHAM 9344 Plank Road, Straffordville Thursday, July 29,2010 8:00 PM Council Chambers The special meeting of the Council of the Municipality of Bayham was held on Thursda¡ July 29,2010 in the Council Chambers. Present were Mayor Lynn Acre, Deputy Mayor Cliff Evanitski, Councillors Walme Casier, Ed Ketchabaw and Mark Taylor, Administrator Kyle Kruger and Clerk Lynda Milla¡d. Ian Raven, Curator and Alan Montgomery representing the Elgin Military Museum were present to respond to questions from Council. 1. CALL TO ORDER Mayor Acre called the meeting to order at 8:00 p.m. 2. DISCLOSURE OF PECI'NIARY INTEREST & THE GENERAL NATURE THEREOF None. 3. DISCUSSION (a) Bayham Harbourfront Committee minutes of meeting held July 27,2010. File: C06 The Administrator advised that the purpose of the meeting was to consider the recommendation of the Harbourfront Committee, to provide further confinnation by Council that the municipality is committed to progressing toward leasing existing municipal lands for the Ojibwa submarine project. It was noted this was intended to satis$ CAF funding requirements for the Elgin Military Museum. He noted that amended conceptual drawings place the Ojibwa on municipal owned lands in Port Burwell. He also advised that the draft resolution presented to Council had been circulated to Community Adjustment Fund (CAF) offrcials, and they have verbally confirmed it satisfies their purpose regarding securing lands for the project. Mayor Acre read the draft resolution. Councillor Casier questioned who would be responsible for the cost of building the museum around the submarine. Mr. Ian Raven responded that the project would be the responsibility of the Elgin MilitaryMuseum. Deputy Mayor Evanitski asked for an indication of the success of fundraising endeavours undertaken by the museum. Page I of3 Minutes of the special meeting of Council held July 29, 2010.Page 25 of 405 Council Budget Meeting Minutes July29,20l0 Mr. Raven commented that efforts to build a2,200 square foot addition to the museum between 1996 and 1998 had resulted in $150,000 being raised to fully cover the cost by the opening date. He added that MPP Steve Peters supports the Museum's idea of making the new building a showcase for green energy technology that would be incorporated in the new facility. Deputy Mayor Evanitski questioned what options are available should the project not be successful. Mr. Raven indicated that the Federal government exercises giving and taking away. He added that the Navy is very particular about the care given to naval vessels and insists on a very detailed plan and virtual guarantee of success before they will offer a vessel as a museum. HMCS Fraser was reclaimed by the Federal government when no action was taken by the host community to maintain the vessel to Navy standards. He also noted that the USS Croaker was established as an athaction in Buffalo, l.IY in 1972, andbas been in the water since 1943. It drew 44,000 visitors last year. He assured the project would be a success. Councillors Taylor and Ketchabaw indicated their support for the project. Mayor Acre thanked members of the community in attendance for their support. 20t0-320 Moved by Councillor W Casier Seconded by Deputy Mayor C Evanitski "THAT the Municipality of Bayham supports further pursuing Project Ojibwa, utilizing municipally owned lands in the vicinity of the Port Burwell harbour identified as Parts I and 2 on Plan llR-64741' AND THAT the Municipality of Bayham confirm to the Elgin Military Museum that it is committed to pursuing long term lease arrangements for the subject lands to accomodate Project Ojibwa, subject to successful negotiations." CARRIED UNANIMOUSLY 4. BY-LAW (a) By-Law 2OlO-078 A By-law to confirm all actions of Council 2010-321 Moved by Councillor E Ketchabaw Seconded by Deputy Mayor C Evanitski TTTIIAT confirming By-Law 2010-078 be read a first, second and third time and finally passed." CARRIED UNANIMOUSLY Page2 of3 Minutes of the special meeting of Council held July 29, 2010.Page 26 of 405 Minutes of the special meeting of Council held July 29, 2010.Page 27 of 405 Page 28 of 405 ñ The Corporation of the Town of New Tecumseth Møiling Address: P.O. Box 910 Allisto4 Ontario L9R IA1Cto AD MINIS TRA TION DE PARTMENT Adnínístrdion Centre 10 ÍI/ellington SL E Allisto¡t, Onfar¡o June 30,2010 ..., , Web Address: www.town-newlecumsetlt.on ca ) : Emøil: clerl@owrlneíÉecumsethon-ca-- ¡ Phone: (705) 435-6219 or (905) 729-0057 i.., Føx: (705) 435'2873 . rrÌ i-' i ',,: 'r,- I i.- ì: I lt - !i r;' ;, r,'1i: ' j i^! -j '" : ', 'ì'.;\,";i Dear Municipal Clerk: At its meeting of June 14, 2010, the Council of the Town of New Tecumseth passed a resolution to circulate a petition in opposition to the HST to be signed by our residents and forwarded to the Legislature for consideration. The resolution is as follows: 2010-118 Moved by Councillor Stone Seconded by Councillor Smith BE lT RESOLVED THAT the verbal report of Councillor Stone be received; AND FURTHER THAT the Additional lnformation Memorandum of the Clerk/Manager of Administration and Economic Development dated June 14, 2010 be received; AND FURTHER THAT Council approve the petition substantially in the form attached to this memorandum; AND FURTHER THAT the petition be placed in all Town offices, community centres, libraries and on the Town website until August 15,2010; AND FURTHER THAT the completed petition be forwarded to the Ontario Premier as well as to the Opposition Party; AND FURTHER THAT AMO member municipalities be advised of this action and encouraged to circulate a similar petition within their own municipalities. Should your Council wish to distribute a similar petition, to assist you we have attached the petition format that is accepted by the Legislature when considering matters of this nature. Our petition is available in all Town facilities and libraries and has also been circulated to local stores and business owners. lt ís our intention to collect the petitions after August 15,2010 for submission to the Provincial government. Please feel free to contact me should you require any further information in this regard. Sincerely, Gayla McDonald, Clerk/Manager of Administration & Economic Development Copy of resolution passed June 14, 2010 by The Corporation of the Town of New Tecumseth regarding a petition in opposition to Page 29 of 405 PETITION TO: The Legislative Assembly of Ontario: - WHEREAS Government of the Province of Ontario has entered into an agreement with the Government of Canada to implement the Harmonized Goods and Services Tax; AND WHEREAS the majority of Ontario taxpayers are opposed to implementation of this tax; AND WHEREAS the HST will add 8%to many goods and services where currently only the 5% GST is charged and will result in increased costs for all Ontarians and may create financial hardship for lower income families and individuals. WE the undersigned petitíon the Legislative Assembly of Ontario as follows: - That the Government rescind its decision to implement the HST in Ontario. Name (printed)Address (printed)Postal Code Signature Return to: The Town of New Tecumseth, 10 Wellington St. E., P.O. Box 910, Alliston, ON LgR 141 Copy of resolution passed June 14, 2010 by The Corporation of the Town of New Tecumseth regarding a petition in opposition to Page 30 of 405 5' The Corporation of the Town of I\ew Tecumseth Mailing Address: P.O. Box 910 Alliston, Ontario L9R IAI Mike MscEuchern, Møyor Adminìslralion Centre I0 ltellington St. E. Alliston, Onlario Web Address : www. t ow n. new lecu ms elh, o n. ca E mail : mny o r@ow n- newtecumset h. o n ca Phone: (705) 435-6219 or (905) 729-0057 Fax: (705) 440-1170 c-r D July 21,2010 Association of Municipalities of Ontario Member Municipalities At its meeting of May 10,2010, the Council of the Town of New Tecumseth considered the ramifications of the WSI Act as ¡t pertains to the presumptive legislation for firefighters. Council expressed concern in regard to the grave impacts that the legislation will have on small municipalities with volunteer firefighters particularly in view of the retroactivity of claims. This creates a serious financial liability for small municipalities especially as there are no capping provisions in place at this time. It was the direction of Council that these concerns be brought to your attention so that further consideration could be given to reducing the hardship on municipalities with volunteer forces and that the Ontario government consider establishing a cap on the municipal portion to be paid in the event of such claims. We look forward to your favourable consideration in this matter. Yours truly, Mike MacEachern Mayor cc. Members of Council Copy of correspondence sent to Association of Municipalities of Ontario by The Corporation of the Town of New Tecumseth Page 31 of 405 The Gorporation of the Town of New Tecumseth Moved by: Seconded by:Deputy Mayor Milne 201 0-1 08 May 10,2010 BE lT RESOLVED THAT Report#HR-2010-01 be received; AND FURTHER THAT the Mayor be requested to send a retter to the Premier of ontario, the Minister of MunicipalAffairs and Housing, the Association of Municipalities of ontario (AMo) member municípãlities, and the organization of small urban Municipalities (osuM) expressing concern with the undeterminable significant financial impact that the policyãecision regarding Presumptive Legislation for Fire Fighters may have on all municipalities particularly those which are in schedule 2 of the wsl Act, and particularly having regard for the retroactivity of the legislation, and requesting that the Province establish a cap on the municipal portion payable for such claims; AND FURTHER THAT staff review whether there is an advantage for the municipality to elect to move to wslB schedule 1 from Schedule 2 and bring a report forward to Council at a future meeting. l, Jan Heydon, Deputy Clerk, ceftifythatthis is atrue and accurate reproduction of Resolution No. 2010-108, passed by the Council of The Coryoration of the Town of New Tecumseth, on May 10,2010, Meeting No. 2010-0g. Copy of correspondence sent to Association of Municipalities of Ontario by The Corporation of the Town of New Tecumseth Page 32 of 405 5 fpr From: communicateGamo. on. ca [mai]-to: communicateGamo.on. cal Sent: tüednesday, August 04, 201,0 I:46 PM To: Lynda Mil-lard Subject: AMO Report to Members on ,June 2010 Board Meeting TO THE IMMEDTATE ATTENTION OF THE CT,ERK AND COUNCTI August 4, 20L0 AMO Report to Members on June 2010 Board Meeting To keep members informed, AMO provides updates on important issues considered at regufar AMO Board of Directors' meetings. HighJ-ights of the June 2010 Board meeting follow: Nuclear blaste Management Organization (NVÙMO) The Board received a presentation from Peter Simmons, Director of Municipal and Community Engagement' and Elena Mantagaris, Manager' Government and External Relations of Nuclear Vrlaste Management Organization (NV[MO). Currently, the NVÙMO is engaged in a three year review of different approaches for managing used fue1, and is undergoing a site sel-ection process for a permanent storage focation. Municipal Property Assessment Corporation (MPAC) Carl Isenberg, Presj-dent and CAO of MPAC provided the Board with an update of MPAC's work. Currently MPAC has $14 billion in suppJ-ementary assessments. Municipalities are remlnded that faIL 2012 will- be the next assessment update. AMO Commissioned Paper - Assessment Limits Canada's foremost expert in municipal finance, Dr. Enid Slack, was commissioned to write a paper on some of the al-ternatives to current val-ue assessment. The overwheJ-ming conclusion of the paper is that while current value assessment may have probJ-ems, any alternatives to the current system wil-l- cause further inequities in other areas. This paper will- be distributed to all member municipal-ities and posted on AMO's website. Contact: Matthew lrTil-son, Senior Policy Advisor, e-mail: mwi-l-sonGamo.on.ca <mail-to:mw-ifsonGamo.on.ca> ; phone: 4L6-97 I.9856 ext 323. Correspondence dated August 4, 2010 from Association of Municipalities of Ontario regarding "Highlights of the June 2010 Page 33 of 405 Clean Vlater Regulations The board received a verbal- update from staff on clean water regulations which have recently been posted. AMO had been consul-ted in the past on Lhese regulations, and the regulations have been modified in part to incorporate municipal- concerns. Contact: Craig Reid, Senior <mailto : creidGamo. on. ca) ; Pol-icy Advisor, e-maif: creid@amo.on.ca phone: 41,6.9'7I.9856 ext 334. Regulation for Municipal lVastewater Effl-uent under the Federal Fisheries Act This past March the federal government announced it woufd implement reguJ-ations under the Fisheries Act requiring immediate upgrade to secondary treatment or equivafent l-evels by municipal sewage treatment plants (STPs). As a resuft of municipal concerns regarding the costs associated with these upgrades and short time frames, the federaf Environment Minister Jim Prentice agreed to a working group with the FCM. The Board di-rected AMO to write to the federal Minister of the Envj-ronment to outfine concerns regarding the costs of dechl-orination on Ontario municipal-ities Contact.: Craig Reid, Senior <mail-to: creidGamo. on. ca> i Policy Advisor, e-mail: creidGamo.on.ca phonez 416.911.9856 ext 334. Water Opportunities and lrlater ConservaLion Act (VüOVüCA) - AMO Response Elements Staff outl-ined the planned response efements of the Water Opportunities and Water Conservation Act (V{OVíCA) . For further information on V'IOWCA, please see AMO's March 18th Breaking News rel-ease on the Act here Updatesl&Tempfate:,/CMIHTMLDispfay.cfm&ContentID:158047> The Board directed staff to devefop a response to the WOV{CA for Board approval J-n fal-l 2010. Contact: Craig Reid, Senior Policy Advisor, e-maif: creidGamo.on.ca <mailto:creidGamo.on.ca> ; phonel 416.97L.9856 ext 334. Continuous fmprovement Fund There have been impressive projecLs to date that have proceeded with the assistance of the Continuous fmprovement Fund (CIF). The CIF recently concluded a Request for Expressions of Interest (REOI) from municipalities with 86 submissi-ons representing over 160 projects. The REOI showed that a need exists for fund to assist municipalities to continue with improvements to their facilities. The Board decided to extend the CIF by one year but wj-th a reduction to 10? based on the recommendations from the AMO V{aste Task Force. This additiona.l- fund has a sunset date of July 1, 2073. Correspondence dated August 4, 2010 from Association of Municipalities of Ontario regarding "Highlights of the June 2010 Page 34 of 405 Contact: Mil-ena Avramovic, Senior Policy Advisor, e-mail: mavramovicGamo,on. ca <mailto:mavramovicGamo.on.ca> ; phone: 416.91I.9856 ext 342. Local Government V,ieek The Board was advised that Local- Government Íùeek in the Grade 5 and Grade 10 cl-asses in Ontario school-s will be cel-ebrated by a Student Vote program from October 11 to 23. Contact: Milena Avramovic, Senior Po1icy Advisor, e-mai-l-: mavramovicßamo.on. ca <mail-to:mavramovicGamo.on.ca> ; phone: 41,6 .9'lI. 9856 ext 342 . Long Term Care Service Accountability Agreements Long Term Care Service providers wil-l- be entering into negotiations on the Long Term Care Service Accountability Agreements (LSAA) with their l,ocal- Heafth Integration Networks (LHINs). Despite vocal- contribution from AMO through the consuftation process, there are still a number of concerns with the I,SAA tempJ-ate, including: a l-ack of mutuality and contractual- certainty; a fack of dispute resolut.ion or appeal processi and, extensive LHINS powers which arguably exceed the LHIN's statutory powers. AMO has consistentJ-y raised the above concerns incJ-uding the fundamental principle concern with the l-ack of recognition of municipalities as responsible and accountabfe governments. Contact: Petra trrlol-fbeiss, Senior Policy Advisor, e-maíl: pwolfbeissGamo.on. ca <mail-to:pwolfbeissGamo.on.ca> ; phone: 41,6 . 911. 98 5 6 ext 329 . AMO Discussion Paper on Long Term Care On behal-f of AMO, a consul-tant wil-l- be devel-oping a discussion paper intended to initiate dialogue on the current j-nvo.Lvement of municipalities in the provision and funding of long term care service and community support service for seniors in Ontario. The paper will provide contextual- information regarding the role of municipalities in the service provision and funding of Long Term Care and Seniors Community Support Programs, along wit.h j-nformation of various alternative arrangements in pJ-ace in other jurisdictions, as wel-f as other options for municipal investment for consideration and discussion. This wil-l be an objective review to provide an opportunity to begin discussions at a strategj-c l-evel-. Contact: Petra Woffbeiss, Senior Policy Advisor, e-mail-: pwolfbeissGamo.on. ca <maifto:pwoffbeissGamo.on'ca> ; phone: 416.911. 9856 ext 329. Correspondence dated August 4, 2010 from Association of Municipalities of Ontario regarding "Highlights of the June 2010 Page 35 of 405 Municipal Share of Hospital Capital Funding - Paper Proposal The Board approved a proposal for AMO to produce a discussion paper which summarizes what is the municipal role in raisíng the required "l-ocal share" of hospi-tal capitat funding. Conducting this research wí|l inform some of the broader strategic issues related to municipal capital dernands and revenue sources. Contact: Matthew Wilson, Senior Policy Advisor, e-maif: mwilson@amo.on.ca <mailto:mwilson@amo.on.ca> ; phone: 4L6.97L. 9856 ext 323. This information is available in the Policy Issues section of the AMO website at www.amo.on.ca @/> Correspondence dated August 4, 2010 from Association of Municipalities of Ontario regarding "Highlights of the June 2010 Page 36 of 405 S Ao/ ; I I,Scärborough, ON M1B 3V4 Phìone: 416-299-9739 . Fax: 41 6-299-3480 .i ir ii bj.cúpe'on'ca E-mait:cupeont@web'net July 9, 2010 To Mayors and Councils, Fred Hahn President, CUPE Ontario cc:CMSMs/DSSABs We are writing to ask that you and your Council endorse a day of recognition for the many people who work providing "urJto children in your communþ. This year will mark the 10ft Anniversary of our Awareness Day which recognizes the education, skills, commitment and dedication of Early Childhood Educators and Child Care Staff. The Ontario Coalition for Better Child Care (OCBCC), the Canadian Union of Public Employees (CIIPE) and our other labour partners representing child care workers across Ontario are asking that Wednesday October 27. 2010 be proclaimed as Chìld Care Worker & Earty Childhood Educator Appreciation Døy in accordance with the attached resolution. Many groups are recognized by way of Municipal Resolution. Such a day allows the communþ to recognize the work of various groups and to acknowledge the contributions they make in the lives of community members. Many children, families and communities benefit from the work of child care workers. Child care also contributes to the economic life of communities. Research shows the many economic benefits accrued from affordable, accessible high quality child care. These benefits come from the number of people employed in the child care industry and because the availability of child care allows parents to work and to contribute to the economic life of society. Even if your Council does not issue ofFrcial proclamations, there are many ways for your municipalþ to participate in and celebrate this special day. We ask your Council to sponsor public announcements, display our posters and distribute buttons. Many municipalities also organize events and contests for the day or have Councillors or the Mayor participate in events hosted by child care centres within the municipality. A list of ideas and examples is attached. We hope that your proclamation of this day of appreciation, or your active support, will encourage and promote a day of community recognition for child care workers. Please fax the attached order to request posters and buttons to help you raise awareness and celebrate. Please advise us of your participation in this day of recognition so that we can acknowledge your communit¡z's role in celebrating chilã "*" *o.k"rs across Ontario on October 27ü. Please direct any conespondence on proclamations andlor celebration activities to the attention of Katþ Johnson, by mail: CUPE, 305 Milner Avenue, Suite 800, Scarborough, ON MlB 3V4, or by fax: 416-292-2839. Thank you for your consideration. &d&r*å1 "-, ! í.'t t--ã* ,'\,'iitl,'u r:i trf;{: , ¡ Tracy Saarikoski President, OCBCC :us/ cope49l Correspondence dated July 9, 2010 from Ontario Coaliltion for Better Child Care and Canadian Union of Public Employees Page 37 of 405 Page 38 of 405 5 Ao \ 6355 Kennedy Road, Unit 2 Mississauga, Ontario LsT 2L5 905-79S.2555 FOR IMMEDIATE RELEASE M|N|MUM MATNTENANCE STANDARDS (MMS) LITTGATION FUND WELL ACCEPTED BY ONTARIO MUNICIPALITIES Mississauga, ON - Support by Ontario municipalities to OGRA's efforts to build up a legal defense fund has been extremely positive. OGRA learned in April that an application had been filed with the Superior Court in an attempt to have the Minimum Maintenance Standards declared void. The MMS are critical for municipalities when mounting a defence against spurious law suits stemming from accidents on municipal roads. ln May, the OGRA Board of Directors directed that the Association request intervenor status and directed that a letter be sent to every Ontario municipality requesting a 10$ per-capita contribution to cover legal expenses.. Over the last few weeks, numerous Municipalities have come forward and contributed to The MMS Litigation Fund and more are expected as the request works through the normal Council cycle. OGRA's President, J. Paul Johnson, is pleased with the support.'We appreciate that municipal budgets are stretched and we are happy that municipalities are recognizing that a contribution now could save significant money in the future.' "The support Municipalities are providing to the fund will greatly assist OGRA in fighting this application on behalf of all our members," stated Executive Director Joe Tiernay. "Any funds not used will be refunded back to contributing municipalities on a pro-rated basis.' The mandate of the Ontario Good Roads Associatíon is to represent the infrastructure interests of municipalities through advocacy, consultation, training and the delivery of identified services. For more information, please visit the OGRA website at www.ogra.org or contact Joe Tiernay, Executive Director, at 905-795-2555 or ioe.@ogra oIfl. -30- Correspondence received from Ontario Good Roads Association regarding "Minimum Maintenance Standards Litigation Fund Well Page 39 of 405 Page 40 of 405 ) ñ lk' LA]YD TISE CO(I]YCIL "advocatíng social, economìc and environmental bølance in government legislatíon affectíng land" 16190 Highways 7 & 12, Sunderland, Ontario, LOC 1H0 - Phone: 705-357-3054 / Far 519-705-357-3963 MEMO TO: Ontario Municipalities FROM: Land Use Council DATE: August 4,2010 PAGES: Two (2)RE: Monitoring the Conservation Ontario Corporation The Land Use Council (LUC) is a consortium of Ontario coalitions launched in 2009 with a mandate to examine and publish the consequences of government land use policies and protocols affecting municipalities and private landowners. In that context, the corporate structure, legislative influence and funding parameters of Conservation Ontario (ConOnt) and its relationship with Ontario's 36 Consewation Authorities (CAs) appea¡s to impact municipal budgets and, eventually, the costs of private land ownership. An overview. ConOnt was incorporated May I,2OOI as No. 2002796 Ontario Limited, a "not-for-profit" private company with Ontario's 36 CAs named as shareholders, each with 10 common shares priced at $10.00 per share, and a Board of Di¡ectors consisting of CA general managers. An Intemet report places ConOnt total 2009 income at$3,179,373.00 under the following line items: . A.D. Latornell Conservation Symposium 352,232.00 An appended note advíses thís income does NOT ínclude $1,266,978.00for Source ÚI/ater Protectíon whích appørently was also dísburced by the Ontario government in 2009. The report confirms ConOnt total 2009 expenditures at$3,224,254.00 under the following line items: . Source Water Protection . Special Projects o Other o Membership Fees o Operations . Source Water Protection 999,421.00 926,658.00 51,062.00 850,000.00 910,568.00 989,205.00 . A.D. Latornell Conservation Symposium 391,610.00 . Special Projects 932,871.00 A ConOnt financial report confirmed 2004 membership income at$454,224.00, a number that almost doubled to $850,000.00 by 2009. This is a multiplier that evidently reflects steadily increasing district CA income over the intervening five years. The bulk of ConOnt's administrative funding appears to originate with membership fees from 36 CAs which are publicly accountable sub-agencies of the Ministry of Natural Resou¡ces (MNR), each funded by permit fees, municipal assessments and substantial grants from the provincial govemment. Some questions: 1. Is ConOnt involved in any way with formation, implementation and enforcement of public policy? 2. Can "designation" of private land as public policy ignore or supersede Expropriation Act provisions? 3. Is public policy appropriately served under the confidentialþ parameters of a private corporation? 4. Does the Conservation Act require conservation policy decisions to be open, traceable and public? 5. Are complete details of the ConOnt operating budget routinely published for taxpayer review? 6. What percentage of that budget derives, by whatever means or routing, from municipal funds? 7. Is private collection and disbursement of municipal funds consistent with the Conservation Act? 8. Are CA grants from the Greenbelt and Oak Ridges Moraine Foundations ever shared with ConOnt? g. Is ConOnt a registered charity with Revenue Canada and, if so, does it issue donation tax receipts? 10. Does ConOnt publicly pre-announce the expected cost and outcome of its individual "special projects"? Correspondence dated August 4, 2010 from Land Use Council regarding "Monitoring the Conservation Ontario Coorporation". Page 41 of 405 Page2 Under a "Generic Regulation - Approval Process Document" ConOnt, a private corporation, has empowered itself as the final arbitrator for selected regulatory decisions of individual CAs. This self=made supervisoryrolcìrel4denfly activated through a Peer Review Committee that reports to ConOnt alone. Whether or not that arrangement reveals an underlying master-servant relationship between a private corporation operating outside public scrutiny and 36 publicly accountable government agencies is left to the imagination. Meanwhile, the number, identity and credentials of Review Committee members are unknown at this time. In this murþ atmosphere additional queries abound. Some examples: 11. What's the financing cost (lease or purchase) of the ConOnt office in Newmarket? 12. How much staff is attached to the Newmarket office and at what total annual cost? 13. Are ConOnt employees paid by MNR or ConOnt or by some other entity? 14. What are the compensation arrangements for each ConOnt Boa¡d Director? 15. Who are ConOnt's corporate officers and what's the compensation "package" for each? 16. Which NGOs have delegates on the ConOnt Board as official or honorary Directors? 17. By what provincial legislation or precedent are public agencies subordinated to private corporations? 18. Does ConOnt support appeals for Ontario legislation that would render NGOs immune from civil law? Increasing local costs arising f¡omunfunded downloading of provincial services onto municipalities and simultaneous expansion of district CAlConOnt powers and levies are contributing to a steady decline in Ontario's economy not to mention land ownership rights. Moreover, the millions of taxpayer dollars being showered with little or no public accountability on the hugely profitable conservation industry in Ontario do nothing to alleviate provincial impoverishment concu¡rent with statutory manipulation of private property. Municipal councils across Ontario might accordingly benefit from careful scrutiny of ConOnt's purpose, structure and financing. To that end, local offrcials are respectfully urged to consider formal passage of the following Resolution. \ilHEREAS: Official Plans of municipalities are subject to approval of the Ontario goveÍtment and must conform to provincial legislation including downloaded costs of implementation and enforcement of same and WIIEREAS: Municipal budgets heavily rely on tax income from locally owned private property, the use, mortgage worth and market value of which is substantially reduced by bewildering layers of provincial land use restrictions and WHEREÄS: Municipalities employing one or more of Ontario's 36 district Conservation Authorities to implement and enforce downloaded provincial land use regulations cover resulting costs through levies on local taxpayers and WHEREAS: Charges by district Conservation Authorities for municipal services rendered have increased as much as 2OO% since Conservation Ontario was incorporated as a private company No.2002796 Ontario Limited in 2001 and WHERE,A.S: Conservation Ontario membership income doubled in the last 5 years, its members and shareholders are Ontario's district Conservation Authorities and its Board of Directors a¡e the 36 district Authority managers BE IT THERFORE RESOLVED THÄT: MNR Minister Jeffües is herewith requested to personally advise: 1. Whether or not any part of municipal property tax levies are being funneled through district Conservation Authorities to support Conservation Ontario, a private corporation that administered in 2009 an annual budget of $3,000,000.00 and a membership income of $850,000.00. 2. Availability and location of a complete Prospectus for No. 2002796 Ontario Limited that purports to justifu its continued existence, confrrms its corporate structure and annually provides an independently audited Financial Statement with full details of its operating and management costs. Food Choin I Holton Region Fede¡aïÍon of AgrÍcullure / Onlarìo Landowners AssociofÍon Ontorio Property and Env¡ronmenlcrl Rigtrfs AllÍonce / Peel Federolion of Agrìcullure E -M ail : landusecouncil@gmail. com llteb Page : www.landusecouncil@gmail.com Correspondence dated August 4, 2010 from Land Use Council regarding "Monitoring the Conservation Ontario Coorporation". Page 42 of 405 I * I l,""ii,jl3îlLij."o. Citoyenneté et lmmigration Canada Dear Friends of the Multiculturalism Program, On June 27 ,2010, changes to the Multiculturalism Program were announced by Citizenship and Immigration Canada(Cic). With its change of focus and addition of innovative elements, Inter-Action: Canada's New Multiculturalism Grants and Contributions Program includes updated objectives, funding guidelines, and processes. Inter-Actionhelps in the socio-economic integration of newcomers into Canadian society through its projects stream, which you may recognize because of its similarity to our earlier programming. In addition to promoting integration, long-term, multi-year community development, and engagement, initiatives under the Projects stream will be funded with a view to: o Improving the ability of public institutions to respond to the needs of a multicultural population; and o Facilitating active discussion of multiculturalism and diversity at the international level. Normally, the department will receive applications for the Proiects stream in response to a Call for proposais (CFP),rather thanour previous continuous-intake basis. See the attached document or our website, www.cic.gc.calmulti, foi details onthe frstProjects Call forProposals,launched June27,2010. There yo,, *ltt finã an overview of priorities, eligibility criteria, and instructions on how to apply for funding. Please note that all applications must be received by regular mail and email, no later than October 15.2010. To ask questions about the Projects Call for Proposals or discuss a specific proposal, please get in touch with your regional point-of-conlact atthe email address on our website, through our National Office, toll- free át 1-888-77-MULTI (1-88 S-776-8454), or by email at multi-canada@cic'gc.ca. Through its Events stream, CIC will fund community-based events that meet the objective of building an integrited, socially cohesive society by fostering intercultural/interfaith understanding, citizenship, civic -.riory and pride, respect for cors democratic values, and equal opporhrnity for Canadians of all origins. We are excited about the new Events stream that will make grants of up to $ 1 5,000 available for community-based events such as the celebration of the historic contributions to Canada of particular ethnic, cultural or social groups, and performing arts and sporting events that bridge ethnic, cuhural, or religious communitier. Foi-or" dètails on other types of eligible events and the Events stream in general, please visit our website at www'cic.gc.calMulti Funding. We look forward to hearing from you about our new prograÍìming and exploring together the possibility of forging strong working relationships under the Inter-Action banner. Sincerely, Qmwú Paul Bennett Multiculturalism Program Acting Director Integration Program Management Branch Citizenship and Immigration Canada Can Correspondence received August 4, 2010 from Citizenship and Immigration Canada regarding "Multiculturalism Program". Page 43 of 405 Page 44 of 405 Jul,22, 2010 1l:204M County of Elgin Atç ElgrnCounty July 21 ,2010 Mr. Joe Tiernay Executive Director Ontario Good Roads Association 6355 Kennedy Road, Unit I Mississauga, ON L5T 2L5 Dear Mr. Tiernay: Please be advised that Elgin Gounty Councilat its July 13,2010 meeting voted to support the Ontario Good Roads Association (OGRA) Minimum Maintenance Standards (MMS) Litigation Fund. Enclosed you will find, on behalf of our seven rnurticipal partners across Elgin Gounty, a cheque ín the amount of $4,497.50 (as per OGM's suggested funding request of 10 cents per capital) as a donation to the MMS Litigation Fund. Elgin County Council looks forward to learning the outcome of this issue. Yours truly, /*fur'¿^,-t Susan McConnell Administrative Services Coordinator Enclosure cc: PartnerMunicipalities 5 No, 57l2 P, 2/2 County of Eþn Adrnlnl¡trgtlvs Ssrvlces 4s0 sußet Dr¡vÊ sr. Thoma$, 0o N6R 5v1 'Phonô:519'63tr J,460 $ ew.€lgin{ountY,on.cå Correspondence dated July 21, 2010 from County of Elgin regarding "Ontario Good Roads Association Minimum Page 45 of 405 Page 46 of 405 q_ êtþ LONG POINT REGION CONSERVATION AUTHORITY BOARD OF DIRECTORS - MINUTES July 7,2010 (as approved at the Board Meeting held August 4,2010) Members in attendance: L. Bartlett, P. Black, P. Ens, R. Geysens, J. Hunt, S. Lamb, P. Lee, R. Sackrider and B. Sloat., Staff in attendance: C. Evanitski, J. Robertson, D. Holmes, J. Maxwell, B. Hodi and D. Mclachlan. Regrets: L. Chanda The LPRCA Chair called the meeting to order at 7:00 pm Wednesday, July 7h, 2010 in the Administration Office Boardroom. ADDITIONAL AGENDA ITEMS New Business - Signage Update New Business - Bylaw Enforcement ln-Camera item - Personnel DISCLOSURES OF INTEREST None MINUTES OF PREVIOUS MEETINGS MOTION A-108 moved by P. Lee, seconded by S. Lamb and carried that the minutes of the LPRCA Board of Direôtors regular meeting held June 2nd,2O1O be adopted as circulated. BUSINESS ARISING a) Motor Pool- Tractor Purchase Financing D. Holmes presented his plan for financing the tractor noting that there are currently four areas of in his budget showing a surplus. He was asked about the leasing of vehicles and replied that the budget includes 2 leased vehicles annually. Currently, there are three leased vehicles with one being provided for by Source Water Protection. The Board will revisit the issue of leasing versus purchasing during the 2011 budget process. FULL AUTHORIW GOMMITTEE MEMBERS Leroy Bartlett, Peter Black, Larry Chanda, Paul Ens, Roger Geysens, John Hunt, Sam Lamb, Pat Lee, Ron Sackrider, Harry Sloat -1- Long Point Region Conservation Authority Board of Directors minutes of meeting held July 7, 2010. Page 47 of 405 MOTION A-109 moved by P. Lee, seconded by S. Lamb and carried that the LPRCA Board of Directors receives the Motor Pool Operations Report as information. REVIEW OF COMMITTEE MINUTES MOTION A-110 moved by S. Lamb, seconded by P. Lee and carried that the minutes from the Backus Advisory Board meeting of May 1gth, 2010 be received for information. CORRESPONDENCE None. DEVELO PM ENT APPLICATIONS a) MID-MONTH CONFIRMATION B. Hodi, Water Resources Analyst, was introduced to Board Members and responded to their questions. MOTION A-l1l moved by S. Lamb, seconded by P. Lee and carried that the LPRCA Board of Directors approves the following Development Applications: A. For Work under Section 28 Regulations, Development, Interference with Wetlands & Alterations to Shorelines and Watercourses Regulations (R.R.O. 1990 Reg. 178106), BA-3/10 NC-55/10 HC-21110-1 B. Approve, WITH CONDITIONS, the following development application for work under Section 28 Regulations, Development, lnterference with Wetlands & Alterations to Shorelines and Watercourses Regulations (R.R.O. 1990 Reg. 178106), BA-4t10 C. That the designated officers of LPRCA be authorized to complete the approval process for these Development Applications, as far as it relates to LPRCA's mandate and related Regulations b) NEW APPLTCATTONS An updated report was distributed. The Planning Department requested approval for a total of nine applications under Section 28 Regulations. FULL AUTHORITY COMMITTEE MEMBERS Leroy Bartlett, Peter Black, Larry Chanda, Paul Ens, Roger Geysens, John Hunt, Sam Lamb, Pat Lee, Ron Sackrider, Harry Sloat -2- Long Point Region Conservation Authority Board of Directors minutes of meeting held July 7, 2010. Page 48 of 405 MOTION A-112 moved by J. Hunt, seconded by S. Lamb and carried that the Board of Directors of the LPRCA approves the following Development Applications: A. For Work under Section 28 Regulations, Development, lnterference with Wetlands & Alterations to Shorelines and Watercourses Regulations (R.R.O. 1990 Reg. 178106), NC-56/10 NC-57/10 NC-59/10 NH-4/10 HC-22n0 NC-60/10-1 NC-61/10 NC-62/10 NC-63/10-1 B. That the designated officers of LPRCA be authorized to complete the approval process for these Development Applications, as far as it relates to LPRCA's mandate and related Regulations NEW BUSINESS a) GALENDAR REVIEW J. Robertson reviewed the calendar and noted that the Land & Waters Supervisor will be making presentations during the ALUS tour and reminded all about the upcoming Backus events and camps. The Leighton & Betty Brown Scholarship will be presented to the recipients at the August 4th Board of Directors meeting at BHCA following the same format as last year. MOTION A-113 moved by J. Hunt, seconded by P. Ens and carried that the LPRCA Board of Directors receives the June Calendar Review Report for information. b) GENERAL MANAGER'S REPORT The GM reported that during the last Conservation Ontario meeting it was noted that conservation authorities need to investigate further the concept of using social media as a marketing tool. Fundraising results for the recent Backus Advisory Board Golf Tournament were discussed. MOTION A-114 moved by P. Ens, seconded by J. Hunt and carried that the LPRCA Board of Directors receives the General Manager's Report for June 2010 as information. cl 2011 BUDGET TIMETABLE J. Maxwell reviewed the key dates. The GM was asked if there was anything in the Conservation Authorities Act that might prevent an Authority Board from passing a FULL AUTHORITY COMMITTEE MEMBERS Leroy Bartlett, Peter Black, Larry Chanda, Paul Ens, Roger Geysens, John Hunt, Sam Lamb, Pat Lee, Ron Sackrider, Harry Sloat -3- Long Point Region Conservation Authority Board of Directors minutes of meeting held July 7, 2010. Page 49 of 405 budget that would be binding on an incoming Board following a municipal election. The General Manager said that he could recall nothing in the Act that prevents the current Board from passing such a budget. The Board deferred the matter pending further research and clarification. MOTION A-115 moved by R. Geysens, seconded by L. Bartlett and carried that Board of Directors of the LPRCA DEFERS the staff report regarding the 2011 Budget Process Timeline. d) EcoLoG¡cAL SERVTCES PROPOSAL D. Holmes reviewed the purpose of an ecological survey and noted that the cost is less than 2009 as it is proportional to the acreage being surveyed. The plan is to survey 251 acres compared to approximately 400 acres surveyed in 2009. MOTION A-116 moved by P. Black, seconded by P. Ens and carried that the LPRCA Board of Directors accept the quote by Ecoplans Limited- Bill Draper to conduct ecological surveys on selected Authority properties to accommodate the 2010 Forest Management operations for a total amount oÍ $12,150.00 which includes all applicable taxes and disbursements. e) SIGNAGE UPDATE Signage for the administration building has been arranged. The letters have been ordered and the contractor is aware of the timeline. As well, new letters have been purchased for the yellow sign currently at the corner of the property. MOTION A-117 moved by R. Sackrider, seconded by P. Lee and carried that the LPRCA Board of Directors receives the administration office signage update for information. f) BY-LAW ENFORCEMENT J. Hunt requested that LPRCA staff review the bylaws surrounding BHCA and possibly request from Norfolk County that a LPRCA staff member be sworn as a ByJaw Enforcement Officer to alleviate the need for some calls to the OPP. D. Holmes noted that a Provincial Offences Officer can issue citations for approximately 150 different offences although there is not a course available at this time. D. Holmes was directed to cost out certifying a LPRCA staffer as a Provincial Offences Officer. MOTION A-118 moved by J. Hunt, seconded by R. Geysens and carried that the LPRCA Board of Directors receives staffs verbal report regarding by-law enforcement at BHCA for information; And that staff prepare a report for the August meeting to explore LPRCA training a designated warden and/or by-law officer. FULL AUTHORITY COMMITTEE MEMBERS Leroy Bartlett, Peter Black, Larry Chanda, Paul Ens, Roger Geysens, John Hunt, Sam Lamb, Pat Lee, Ron Sackrider, Harry Sloat -4- Long Point Region Conservation Authority Board of Directors minutes of meeting held July 7, 2010. Page 50 of 405 MOTION A-119 moved by P. Ens, seconded by L. Bartlett and carried that the LPRCA Board of Directors does now enter into an 'ln Camera" session to discuss: ! personal matters about an identifiable individual, including Conservation Authority employees;! a proposed or pending acquisition or disposition of land by the Conservation Authority. MOTION A-121moved by L. Bartlett, seconded by P. Ens and carried that the LPRCA Board of Directors does now adjourn from the "ln Camera' session. MOTION A-122 moved by R. Geysens, seconded by P. Black and carried that the LPRCA Board of Directors receives the confidential staff report regarding a personnel matter for information; And that staff develop a policy regarding donations and gifts to the conservation authority and staff. MOTION A-123 moved by S. Lamb, seconded by R Sackrider and carried that the LPRCA Board of Directors receives the confidential staff report regarding a property matter as information. The Chairman adjourned the meeting at 8:10pm. Buck Sloat Chairman Dana Mclachlan Administrative Assistant FULL AUTHORITY COMMITTEE MEMBERS Leroy Bartlett, Peter Black, Larry Chanda, Paul Ens, Roger Geysens, John Hunt, Sam Lamb, Pat Lee, Ron Sackrider, Harry Sloat -5- Long Point Region Conservation Authority Board of Directors minutes of meeting held July 7, 2010. Page 51 of 405 Page 52 of 405 r: Minutesof C ÒG ELGIN GROUP POL¡CE SERVICES BOARD May 27,2010 The Elgin Group Police Services Board met at the County Administration Building, 450 Sunset Drive, St. Thomas, at 2:00 p.m. with the following in attendance: Tom Marks, Chairperson Kathleen Schaper, Board Member Doug Gunn, Board Member Duncan McPhail, Board Member lnspector Wayne Burke, OPP, Acting Elgin Detachment Commander Mark McDonald, Secretary/Ad ministrator Susan McConnell, County Administrative Services Regrets: John Wilson, Board Member The Chair called the meeting to order at 2:00 p.m. Adoption of Minutes Moved by Schaper Seconded by McPhail THAT the minutes of the meeting held on March 17,2010 be adopted. - Carried. Disclosure of Pecuniaru lnterest - None. Gorrespondence: 1. OscarMosquera, Manager, Program DevelopmentSection, Ministryof Community Safety and Correctional Services, informing the Board that the "Rural and Agricultural Crime Prevention, Detection and Education Initiative" proposal was not approved. 2. Warden Vowel thanking the Board for their support in providing motor vehicle collision information to the County of Elgin. 3. Julian Fantino, Commissioner, O.P.P., thanking the Board for the kind words commending O.P.P. staff involved in the Bandido trial. 4. Steve Peters, M.P.P. Elgin-Middlesex-London, expressing his support to the Minister of Transportation for 400 series highway bridge designations in memory of all fallen officers. 5. Oscar Mosquera, Manager, Program Development Section, Ministry of Community Safety and Correctional Services, providing funding amounts for: Elgin Group Police Services Board minutes of meetings held May 27 and July 21, 2010. Page 53 of 405 Elgin Group Police Services Board 2 May 27,2010 a) Safer Communities - 1,000 Officers Partnership program of $48,472.90 for the period October 1,2009 to March 31,2010. b) Community Policing Partnerships (CPP) program of $9,797.25 for the period October 1,2009 to March 31,2010. c) R.l.D.E Grant Program of $14,006.16 for the 2009-2010 fiscal yeat. 6. Warden Vowel responding to request from Bill Turvey, President, Elgin County Farm Safety Council, for County Council to address limited space on County road shoulders and how vehicles passing slow moving farm machinery will be impacted. 7. Warden Vowel requesting that O.P.P. consider monitoring areas where vehicles are passing slow-moving farm machinery on narrow road shoulders. 8. Jim Bundschuh, County Director of Financial Services, with Actual 2009 Policing Costs information. 9. OAPSB Bulletin Board for March/April 2010. Moved by Gunn Seconded by Schaper THAT Correspondence ltems #1-9 be received and filed. - Carried. Detachment Gommander's Report for the months of March and April 2010 Highlights outlined by lnspector Burke included: bringing the auxiliary unit up to speed; officers' attendance at memorial service for fallen officers at Queen's Park and Ottawa; a new chart was included regarding breakdown of general incidents in six regions of the county; and March through April showed a decrease in break and enter incidents. Moved by Gunn Seconded by Schaper THAT the Detachment Commander's Report for the months of March and April 2010 be received and filed. - Carried. New Business lnsurance Policy Revisited McPhail requested clarification of coverage extended to two board members, not covered by the province or councils they represent. There was discussion about what personal home insurance covered. Gunn offered to review the homeowner insurance coverage and Elgin Group Police Services Board minutes of meetings held May 27 and July 21, 2010. Page 54 of 405 Elgin Group Police Services Board May 27,2010 provisions in each of the provincial appointee's plans. McDonald will contact the insurer to determine if a half-year policy could be purchased. The rationale behind the decision to forego Board insurance was revisited: Cowan insurance applies only if a Board member is sued above the limits of the member's current homeowner policy; and, that as long as the Board member acts in good faith, then the likelihood of an errors or omissions judgement against the member is highly remote. Therefore, the Board determined that Cowan's insurance would likely not apply in this event. Moved by Schaper Seconded by McPhail THAT notice of motion was made for the next board meetíng regarding revisiting insurance coverage and costs, especially for provincial appointees. - Carried. Disposal of Unclaimed Propertv Burke requested and was provided with policy direction on disposal of unclaimed property. The meeting was recessed for 15 minutes and reconvened at 3:05 p.m. Superintendent John Cain, OPP Director of Operatíons, OPP Western Region Headquarters, attended the Closed Meeting session. Closed Meetinq Moved by Gunn Seconded by McPhail THAT we do now proceed ln-Camera to discuss a personal matter about an identifiable individual or individuals. - Carried. Cain updated the board on the recruitment process for a new inspector. Cain addressed the Board regarding the recent operational review of the Elgin detachment and reviewed recommendations made in the confidential report. Moved by Schaper Seconded by McPhail THAT we do now rise without reporting at 4:35 p.m. - Carried. Elgin Group Police Services Board minutes of meetings held May 27 and July 21, 2010. Page 55 of 405 Elgin Group Police Services Board 4 May 27,2010 Adiournment Moved by Gunn Seconded by McPhail THAT we do now adjourn at 4:36 p.m. to meet again on July 21,2010 at 2:00 p.m. - Carried. M. G. McDonald, Secreta ry/Ad m i n istrato r. Tom Marks, Chair. Elgin Group Police Services Board minutes of meetings held May 27 and July 21, 2010. Page 56 of 405 Minutesor C OG ELGIN GROUP POLICE SERVICES BOARD July 21,2010 The Elgin Group Police Services Board met at the County Administration Building, 450 Sunset Drive, St. Thomas, at 2:00 p.m. with the followíng in attendance: Tom Marks, Chairperson Doug Gunn, Board Member Duncan McPhail, Board Member lnspector Wayne Burke, OPP, Acting Elgin Detachment Commander Dave Wallace, Regional lntelligence Coordinator, western region, OPP Mark McDonald, Secretary/Administrator Susan McConnell, County Administrative Services Jenn Rasmussen, County Administrative Services Regrets: Kathleen Schaper and John R. Wilson, Board Members The Chair called the meeting to order at 2:00 p.m. Adoption of Minutes Moved by McPhail Seconded by Gunn THAT the minutes of the meeting held on May 27,2010 be adopted. - Carried. Disclosure of Pecuniarv lnterest - None. Delegation Darryl Spears, resident of Belmont, requesting greater police presence in Belmont. Spears presented a petition on behalf of the 15 signees requesting the cooperation of the Municipality of Central Elgin, Police Services Board and the OPP to have the intersection of Kettle Creek Street and Landon Lane made a three-way stop to control speeding. He also asked for the portable speed radar sign to be used at the intersection in future and an increase in police presence, particularly on Friday and Sunday nights. The chairperson said the issue was discussed at Central Elgin Council and is being considered. Burke outlined a number of proactive steps police are taking, including having members of the Belmont police committee ride along with officers while on duty. Spears was thanked for bringing the issue to the attention of the board. Elgin Group Police Services Board minutes of meetings held May 27 and July 21, 2010. Page 57 of 405 Elgin Group Police Services Board July 21,2010 Moved by McPhail Seconded by Gunn THAT the matter be referred to Burke for police follow-up with the understanding that the Municipality of Central Elgin will discuss the request for stop signs since the involved intersection lies within its boundaries and sphere of jurisdiction. - Carried. Gorrespondence Correspondence (attached) : 1) Media release - New Commander at Elgin OPP. 2) Julian Fantino, OPP Commissioner, introducing semi-annual policing costs reconciliation process. Warden Vowel thanking Board for their support in providing motor vehicle collision information to the County of Elgin. 3) OAPSB Fall Seminar Sept. 30-Oct. 1,2010 registration information. 4) OAPSB Bulletin Board, June 2010. Moved by Gunn Seconded by McPhail THAT Correspondence ltems #1 - 4 be received and filed. - Carried. Burke replaced page four of the report with updated statistics. Highlights included: Human Resources: lan Chappell is now the traffic staff sergeant for the western region of the OPP; the new commander, Brad Fishleigh, starts August 2,2010;26 applications have been received for the opening of staff sergeant; Tim Clark is the acting staff sergeant and will be the point person for the lnternational Plowing Match; Sgt. Brian Chatfield retired July 9; Cst. Paul Primeau is transferring out July 26; Sgt. Don Collins returns July 26; Cst Jim Conrad from the Ontario Police College to join the detachment August 9th; Jade Petty is this summer's marine student. G8-G20 coverage by local OPP: Went well with full policing costs to be covered by the federal government. Auxiliary Unit: Two recruits are taking the course with graduation anticipated soon; it is hoped the unit will be at full capacity by mid-fall. Highlights: lt was noted deer collisions and fatalities were on the increase; vulnerable record checks are continuing. Elgin Group Police Services Board minutes of meetings held May 27 and July 21, 2010. Page 58 of 405 Elgin Group Police Services Board 3 July 21,2010 Burke thanked the board for their assistance and support over the last five months while he was the acting commander. The chairperson thanked Burke for his work and wished him continued success. Moved by Gunn Seconded by McPhail THAT the Acting Detachment Commander's Report for the months of May and June 2010, as revised, be received and filed; and the Board formally thanks lnspector Burke for his cooperation and assistance during his work assignment in Elgin. - Carried. New Business I nsurance Policy Revisited A report provided by Frank Cowan lnsurance outlined costs of additional insurance coverage regarding members. McDonald presented a report on behalf of the county's director of financial services showing the budget can cover additional insurance costs, if necessary. Gunn reminded members that Section 29 of the Police Services Act protects members from personal liability and that no action or other proceeding for damages can be brought against a member for any act done in good faith. Moved by McPhail Seconded by Gunn THAT the recommendation that the cost for board member insurance coverage for the last five months of 2010 could be contained by allocating budget from the development line was deferred until the September 15 meeting. - Carried. (Media and visitor left meeting). Closed Meetinq Moved by McPhail Seconded by Gunn THAT we do now proceed at 2:50 p.m. for an In-Camera meeting to discuss a personal matter about an identifiable individual or individuals. - Carried. Elgin Group Police Services Board minutes of meetings held May 27 and July 21, 2010. Page 59 of 405 Elgin Group Police Services Board Moved by McPhail Seconded by Gunn That we do now rise without reporting. - Carried. New Business July 21,2010 Burke reported on the renewal of the computer contract with Central Elgin in Belmont. Burke will contact the municipality directly. Adiournment Moved by Gunn Seconded by McPhail THAT we do now adjourn at 3:18 p.m. to meet again on September 15, 2010 at 2:00 p.m. - Carried. M. G. McDonald, Secretary/Ad m inistrator. Tom Marks, Chair. Elgin Group Police Services Board minutes of meetings held May 27 and July 21, 2010. Page 60 of 405 Oob Bayham Harbourfront Committee Minutes of Meeting held at Municipal Office, 9344 Plank Road, Straffordville Ontario August 3,2010 7:00 pm Present: Brenda Martin, Ron Bradfield, Ron Flick, Ray Talbot, and Barry Wade Regrets: HeituVogelsang, Craig Gregson, Doug Lester, Mark Taylor Also Present: Kyle Kruger Guests: Alan Montgomery,Ian Raven 1. Call to Order The meeting was called to order. 2. Disclosure of Pecuniary Interest None 3. Approval of Minutes The July 27,2010 minutes were reviewed. MOTION: Moved by Ron Flick Seconded by Ron Bradfield That the Harbourfront Committee minutes of July 27,2010 be adopted as circulated. Carried 4. Project Ojibwa Update/Discussion Elgin Military Museum representatives Alan Montgomery and Ian Raven were in attendance and provided some updates regarding Project Ojibwa. It was noted that the Bayham letter regarding leasing of lands had been passed on to CAF, however no word has been received back as yet. It was also noted that they are now beginning to look at other aspects and will have their project engineers on-site shortly. As well, work with the municipality on dredging requirements and other alternatives would start. It was highlighted that discussions have indicated an 18 foot depth should not be required, but at most they are looking at a 14 foot draft. There was discussion regarding dredging requirements, processes, and approvals. It was suggested that on-site discussions with the project engineer would clarifr the area required to be dredged. It was questioned if CAF funding would be available for dredging. Mr. Raven advised of the CAF funding, noting that it is flexible, and may have some availability depending on overall budgets. It was also questioned what timeframe is required. Mr. Raven noted the March 31, 2011 deadline for CAF funds. It was further discussed that following meetings with the project engineers, there should be a good outline of the depths and arearequired, and some indication of alternatives. Bayham Harbourfront Committee minutes of meeting held August 3, 2010. Page 61 of 405 The Committee ran through a general list of items to be considered and coordinated for the project: . Media contact - it was noted that for the municipality/committee, contact should be coordinated with the municipal Administrator. Chamber of Commerce and Military Museum contacts is up to those organizations. . Fundraising literature - all will be prepared, distributed by the Military Museum, though members could help with their distribution. . Open House/Public Meeting - to be considered at later date . Property Zoning- municipal staff to investigate . LPRCA development permit - to be considered as development plans further developed . Site Engineering - to be determined after meeting with project engineers . Additional lands negotiations, permission to cross - municipal staff to make initial contact for permission to cross . Water/sewer services - to be determined as development plans further developed . Dredging or alternatives - meeting with project engineers to determine depths/widths required and preliminary alternatives (Ian Raven to advise staff of information). Soundings to be obtained to begin determining arealqtarúities (Brenda Martin to contact Mike Scruton to discuss). Estimates and coÍrmencement of approvals to follow, along with possible tender process. . Site development Details - to be determined . Site Plan Agreement - to be determined , Contact with Marine Museum - Military Museum representatives to meet with Museums Bayham (Ron Bradfield to contact museums chairman to arrange). 5. Adjournment MOTION: Moved by Ray Talbot Seconded by Ron Flick That the Harbourfront Committee meeting of August 3,2010 be adjourned at 8:25 pm. Canied Note: Next meeting Tuesday August 17,2010 at 7:00 pm at the Municipal Offices. Chairman Secretary Date Bayham Harbourfront Committee minutes of meeting held August 3, 2010. Page 62 of 405 -) Eoa 3tÐP< June 2010 Preparing Source Protection Plans Municipal Role and Participation The province has amended Ontario Regulation 287/07 to include requirements for the preparation and implementation of source water protection plans under the Clean Water Act. This document outlines the changes that may be of interest to municipalities. Municipalities are already responsible for the delivery of municipal drinking water and land use planning, and source protection builds on this work. A key focus of the legislation is the preparation of locally-developed, collaborative, science-based assessment reports and source protection plans. Source Protection Plans The source protection committees, who represent a range of interests within their local watershed, must prepare source protection plans. These plans are designed to protect existing and future sources of drinking water by creating a set of policies that help ensure activities carried out near municipal wells and surface water intakes do not threaten the quality of the drinking water supply. Together, the Act and the regulation set out the requirements for preparing the source water protection plans and enables new authorities to address threats to drinking water sources. The regulation: o Sets out rules for the content of the plans, including signifrcant drinking water threat policies and other optional policies, including: . spills prevention policies along highways, railways and shipping lines; and . education and outreach programs for other drinking water systems, including non-municipal and private systems. . Requires extensive consultations with municipalities during the preparation of the plans . Includes record-keeping requirements along with the preparation of an explanatory document to accompany the plans . Contains minimum training and qualifications requirements for the designated off,rcialsl overseeing the implementation of risk management plans ' Affected municipalities may take on this role or delegate to conservation authorities or others. DRINKINC, WATER SıüRöÈ'þn-oî'ÉöïöN Correspondence dated June 2010 regarding "Preparing Source Protection Plans". Page 63 of 405 ¡ Identifies prescribed instruments (permits and other legal documents) that must conform to the plans o Requires regular reporting on the progress of implementing the plan The regulation provides municipalities and source protection committees with important new authorities to protect local drinking water supplies, including when: . a municipality can elect to address significant drinking water threats through an interim risk management plan in advance of source protection plan approval . source protection committees can require municipally-developed risk management plans to address threats to drinking water . a significant threat to drinking water can be prohibited - this may only be used in rare cases where management of the threat is not an option . a local risk management official, with specifrc training and qualifications, will have the authority to enforce aspects ofthe source protection plan Role for Municipalities in the Source Protection Planning Process Municipal input on policy development and draft plan policies will be an essential part of the plan preparation process beginning in 2010 and continuing until plans are submitted to the Minister of the Environment for approvalin2012. Source protection committees must consult municipalities throughout the source protection planning process including: l. Notif,ing a municipality when the source protection committee begins preparing the source protection plan. For example, source protection committees are encouraged to make a presentation on source protection planning to municipal council, if possible. 2. Pre-consultation - providing an opportunity for municipalities to give feedback on policies before the draft plan is f,rnalized. 3. Giving municipalities at least 35 days to comment on the draft plan. A minimum of one public meeting to get feedback will be held, and a copy of the draft plan made available for public review. All comments received must be considered during the preparation of theproposed plan. 4. Informing municipalities and the public thatthe proposed plan has been posted on the Internet for review and comment. Municipalities will have at least 30 days to provide feedback on the proposed plan before it is submitted to the Minister for approval. 5. Providing an explanatory document with the draft and proposed source protection plan, to show how the plan policies were developed and summarizing how municipal and stakeholder comments, climate change considerations, and costs affected the development of the policies in the plan. This document may aid in the implementation of source protection plan policies. DRINKIN6 WATER Sıü[öÈ'þn-oî'É¿ïiöN Correspondence dated June 2010 regarding "Preparing Source Protection Plans". Page 64 of 405 6. Posting the approved plan on the Internet and in any other manner that the source protection committee considers appropriate. Potentially affected municipalities will be notified if the Minister requests a hearing on any matter related to a source protection plan. The province will post notification of approved source protection plans on the Environmental Registry website (www.ontario.calenvironmentalre gistry). Source protection planning builds on the work that many municipalities are already doing to protect drinking water. Municipalities have the opportunity to work with local source protection committees to shape the policies intended to protect sources of drinking water for their communities. In addition to holding one third of the membership of source protection committees, municipalities may participate in the policy development process by proposing and providing input on policies, and reviewing and commenting on draft plans. For more information please visit www.ontario.ca,/cleanwater. DruNKIN6 WATER SıüRöÈ'þh-oîËöïöN Correspondence dated June 2010 regarding "Preparing Source Protection Plans". Page 65 of 405 Page 66 of 405 S Stewardship Ontario July L2,2010 Bayham, Municipality of PO Box 160 Straffordville, ON NOJ 1.Y0, CA Thinking beyond the box Gemma Zecchini CEO, Stewardship Ontario www.stewa rdsh iponta rio.ca a Glenda Gies Executive Director, Waste Diversion Ontario www.wdo.ca ;i 9¿r¿ RE:lndustry funding for Municipal Blue Box Recycling for 2010 Program Year Dear Mayor and Members of Council: Packaging and printed paper companies, represented by Stewardship Ontario, fulfilltheir responsibilities to fund 50% of the net cost of the residential Blue Box recycling program by making cash payments to municipalities on a quarterly basis. Stewardship Ontario and Waste Diversion Ontario (WDO) are pleased to enclose the first quarterly payment for the 20L0 program year. The total payments distributed to municipalities in this quarter exceed Ste m¡ll¡on. For the 2010 program year, Stewardship Ontario will distribute a total of 565.6 million in cash to Ontario municipalities on behalf of the companies that are responsible for packaging and printed paper under the Blue Box Program. This brings the total cash payment from industry to municipalities to 5310.1- million since the program began in 2004. ln addition to the direct cash payments, municipalities benefit from other linked support programs. The first is "in-kind" advertising space made available annually by Ontario daily and community newspapers that are members of the Canadian Newspaper Association and the Ontario Community Newspapers Association. ln 2OLO, these newspapers are made available St.+ mill¡on in advertising space, which has been allocated to municipalities throughout the province. Since the launch of the program, advertising space valued at about 5tt m¡ll¡on has been dedicated to promoting local municipal waste diversion programs. ln another linked program, Stewardship Ontario continues to work with municipalities to complete projects that receive financial support under the Effectiveness and Efficiency (E&E) Fund and its successor, the Continuous lmprovement Fund (ClF). These funds serve our shared interest in achieving continuous improvements in the performance of Ontario's renowned Blue Box recycling system. By providing direct support to municipalities for recycling and with the additional initiatives to help municipalities explore and implement efficiency opportunities, municipaltaxpayers and consumers of printed papers and packaging enjoy continued access to convenient recycling opportunities. To find out more about these programs, we invite you to visit the websites shown below. Sincerely, Å*6b ær^d* 6,* Correspondence dated July 12, 2010 from Stewardship Ontario regarding "Industry Funding for Municipal Blue Box Recycling for Page 67 of 405 Page 68 of 405 5 Caroliniarr (-.anada coalition: Collaborating tor a l-leralthy Ec.oregion R ¿: L G+ ''' Lake Erie Goastal Zone Program lntroduction The North Shore of Lake Erie is a 592 kilometre shorelinel containing a diversity of ecosystems and rare species, along with areas of urban and rural human settlement. The north shore of Lake Erie, "Lake Erie's Carolinian Coast" is located within the Carolinian Life Zone, a hotspot for biodiversity and home to many species at risk (SAR) in southern Ontario. The coast is also home to Canada's southernmost National Park, and a UNESCO World'-; Biosphere Reserve. ':-: The coastal zone represents a diverse area of southwestern Ontario, with much natural, cultural, and historical heritage, and attracts many residents and visitors for tourism and recreation purposes. Much of the coastal zone is highly settled and developed for human land uses. Public and private landowners have helped to---¡r .r ,, f "t maintain the diversity of land uses in the area and have long acted as stewards of the coastal zone, but no comprehensive strategy for the entire north shore of Lake Erie exists. The Lake Erie Coastal Zone Program aims to include the entire coastal zone to promote ecological integrity and ecosystem health, provide understanding and awareness of species at risk and habitats, and present new opportunities for tourism, recreation, and conservation. The development of a Lake Erie Community Stewardship Trail Network and trail guide is one way to achieve these goals. What is the Lake Erie Coastal Zone Program? The Lake Erie Coastal Zone Program is a way for public and private partners to work together, to manage the coastal zone in a way that allows for multiple land uses, recreation and tourism opportunities, and education and demonstration areas, all while considering the ecological integrity and conservation of the coastal zone. One way to highlight the beauty and significance of the coastalzone is through a Lake Erie Community Stewardship Trail Network. With the aid of trail groups, public and private landowners, conservation groups, and all interested stakeholders, the basis for a strong coastal zone trail for all partners can be identified. lmplementation of a suitable network will provide youth, trail, and other groups with activities such as trail building, maintenance, and stewardship, as well as educational opportunities. The important agricultural contributions of this highly productive zone can be highlighted through a Lake Erie Community Stewardship Trail, as well as natural areas that provide sites for maintaining rare species, biodiversity and valuable ecosystem services. Why a Lake Erie Community Sfewardship Trail Network for the Coastal Zone? Trails provide opportunities for recreation, conservation, and tourism, while promoting health and wellness and providing educational and stewardship opportunities. Trails can highlight sites of agricultural, historical, or ecosystem significance, and demonstrate points of interest in the diverse habitats of Lake Erie's Carolinian Coast. Businesses, historic sites, and natural landscapes can all benefit from a thoughtfully placed trail. Since many excellent trail networks exist throughout southwestern Ontario, the potential for creating a comprehensive coastal zone trail network by building on these existing trails is immense. Goals of the Coastal Zone Program To develop a concept for a Lake Erie Community Stewardship Trail along the north shore of Lake Erie, and an accompanying trail guide to highlight significant sites and species in the coastal zone To connect rural and urban residents, and individual and group conservation and stewardship efforts along the North Shore Lake Erie coastal zone, into a network of interconnected projects To enhance ecological integrity, and conserve coastal ecosystems and Species at Risk in the CoastalZone of Carolinian Canada To enhance the enjoyment of coastal landscapes, and provide greater opportunities for access to and understanding of rare species and habitats Stay Connecfed with Carolinian Canada's Coasfa/ Network www.carolinian org 519-433-7077 coast@carolirtian,org Newsletter from Carolinian Canada Coalition regarding "Lake Erie Coastal Zone Program". Page 69 of 405 Carolinian Canada Coalition: Collaborating for a llealthy Ecoregion Who should be involved in the Lake Erie Coastal Zone Program? The most important participants in the Lake Erie Coastal Zone Program are the people who live, work, and play in this area. However, this program and the dialogue it encourages are for everyone who cares about Lake Erie's Carolinian Coast. lt is important that every sector of the coastal zone is represented, in order to develop a concept for a trail that will be supported and maintained on the ground. What is the Lake Erie Coastal Zone? The coastal zone is a complex area, where terrestrial and aquatic ecosystems merge; one way to think of the coastal zone is the area influenced by the climate of Lake Erie, and the vegetation that grows as a result of this climate. When considering the coastal zone it is important to consider the entire Lake Erie watershed; with rivers as large as the Grand River, which flows 300 kilometres through 38 municipalities before reaching Lake Erie, the Lake Erie watershed is quite large. The actions that occur upstream in the watershed have impacts on Lake Erie and the coastal zone, and the habitat corridors provided by the streams and rivers of the watershed provide important habitat for many species, including species at risk. History, Culture & Currenú Sfaúe of the Lake Erie Coastal Zone The coast has long been a popular area for human settlement, inhabited for several thousand years by First Nations, and by European settlers since the 17th century. Events such as the War of 1812, and the long human history in the area mean that the Lake Erie coast has many sites of historic and cultural significance. With a population of more than I million people living nearby, and many more visiting each year, it is not surprising that human activities have a large impact on the coastal zone of Lake Erie. The Lake Erie coast has been recognized as a key environment, and an area requiring special attention since the 1970s. Like many other heavily populated areas in Carolinian Canada, Canada's southern coast is subject to stress from a variety of human activities, including flshing,^recreation, and industry. Water pollution, global climate change, and invasive species are also issues facing the region'. Geology, Biology, & Ecology of the North Sfiore Lake Erie Coastal Zone The north shore of Lake Erie contains three prominent and ecologically unique peninsulas, Point Pelee, Rondeau, and Long Point. These peninsulas are areas of gand, forest, marsh and wildlife, not otherwise found in the urban and agricultural landscapes of southern Ontario'. The peninsulas are visible examples of the natural geomorphologic processes that have shaped the north shore of Lake Erie, including erosion, deposition, wave and wind action. Located in the Carolinian Life Zone, the coastal zone of Lake Erie contains species and ecosystems found nowhere else in Canada. A number of sites along the Lake Erie coast have been identifìed as priority sites for the conservation of biodiversity, including the Point Pelee Greater Park Ecosystem, and the Dunnville Marshes. ' NRCAN Natural Resources Canada. 2007. The Atlas of Canada Retrieved online from http://atlas.nrcan.gc.cais¡te/english/learningresources/facts/ coastline.html#c6 Previous Source: Coordinated Great Lakes Physical Data. 1977 . Cornwall, Ontario: Coordinating Committee on Great Lakes Basic Hydraulic and Hydrologic Data ' NURC National Undersea Research Center for the North Atlantic and Great Lakes. No date. Laurentian Great Lakes, Accessed June 22 20O9. Available online at http://www.nurc.uconn.edu/abouUgrtlakes.htm o Heffernan, S. and J. G. Nelson. 1979. Land Use History, Vegetation and Planning for Long Point, Rondeau, and Point Pelee Peninsulas, Lake Erie. Contact 1l (1): 53-79. Carolinian Canada Coatition (CCC). 2009. Author: M. thrig. This factsheet is the 1"t n a ser¡es about the Carolinian Canada Coastal Zone Program. Obtain copies & other publications from CCC at www.carolinian.orq or 519-433-7077, Stay Connected with Carolinian Canada's Coastal Network www"carolinian.org 519-433-7077 coast@carolinian.org Stretchíng from Toronto to Windsor, the Carolínion Life Zone of southwestern Ontario is among North America's most vibrant and frogile ecoregions. Carolinian Canqda Coolition (CCC) brings together diverse sectors, people ond governments to collaboratively steword southwestern Ontorio's unique habitat network, green infrastructure to support thriving wild and humon communities in harmony for generations. EXPLORE CAROLINIAN CANADA dt www.corolinian.org 519-433-7077 (Canadion Registered Charity 83559 4722 RR0001) Newsletter from Carolinian Canada Coalition regarding "Lake Erie Coastal Zone Program". Page 70 of 405 Carolinian Canada Coalition: Collaborating for a Healthy Ecoregion Following the launch of Carolinian Canada Coalition's new Coastal Zone Program at our "Caring for Our Coast" Forum in October 2009, the next steps in developing a Lake Erie Coastal Stewardship Trail are underway. ln 2010, the CCC Coastal Team will be carrying out background research, holding local workshops from Essex to Niagara and expanding the Coastal Network. Our 3 year goal is to complete a trail plan that reflects input from diverse communities, highlights Lake Erie's natural coastal heritage and points the way to on-the-ground implementation through local partnerships. Throughout Ontario, trails strengthen our On the trailto the tip of southernmost maintand Canada at Point connection to nature, attract tourism, protect Pelee NationalPark air and water, help rare species and create healthy communities. Based on forum conversations with the Bruce Trail Conservancy, the Waterfront Regeneration Trust, Hike Ontario and the Ontario Trails Council it's clear that trails are important to Ontarians! The north shore of Lake Erie and the beauty of Carolinian Canada are waiting to be showcased through a Lake Erie Coastal Stewardship Trail. Your participation as a landowner, trail group, municipality, stewardship group, business or volunteer is welcome. Whether you are interested in birding, agro-tourism, habitat restoration or other aspects of the coast - stay connected by joining our Coastal Network. Caring for Our Coasú Forum 2009: Some Preliminary Results What is the Lake Erie Stewardship Trail Vision? To develop our concept, we want to know what a Lake Erie Coastal Stewardship Trail means to you. Here are some of your responses: "A stewardship trail network protects, restores and interprets significant habitat and enhances stewardship for aquatic and terrestrial species at risk." "A connected nature/culture linear access with many convenient access points with opportunities to learn, enjoy & experience Lake Erie Coastal Features." "A nature trail that contains rare specíes, cultural, spiritual, & physical enjoyment. Also should allow people to connect & engage with nature. Creative perspective on the environment." "A designated route (roadside, roadway trail) that attracts motorists, cyclists and pedestrians from Fort Erie to Windsor within 1Okm of the shoreline featurino examoles of imoortant natural Dlaces." I*l 8ã'I"i" 8il?i".r! >ì Ontario Next Súeps Towards a Lake Erie Coastal Súewa rdship Trail Stay Connected with Carolinian Canada's Coastal Network www.carolinian.org 519-433-7077 coast@carolinian.org Newsletter from Carolinian Canada Coalition regarding "Lake Erie Coastal Zone Program". Page 71 of 405 Carolinian Canada Coalition: Collaborating for a Healthy Ecoregion What are the Besú Practices for a Súeu¡ardship Trail? We asked forum participants to tell us what the "Best Practices" for a Stewardship Trail should be. Some of the ideas that were repeated throughout the forum were: 1. Protect and enhance natural and cultural heritage 2. Provide good access for all users and all abilities 3. Make it enjoyable for tourism, with vistas 4. Provide research opportunities 5. lnspire and facilitate stewardship 6. Sustainable funding and governance 7. Meaningful educational component, including about the landscape and the historical land use 8. Community support for the life of the trail 9. lnvolve, engage and empower youth 10. Demonstrate and engender respect for landowners, flora and fauna, other users Mapping a Community Sfewards hip Trail With so many conservation and trail experts in the room, we wondered what the Lake Erie Coastal Stewardship Trail could encompass. Here were some of the suggestions: Existinq Features: Conservation Farm Award Winners; Heritage Villages; Township Museums; Local Food Networks; Localwineries, Farmers and Corporations who are environmentally sustainable; Provincial parks; National parks; Municipal parks; Conservatíon Areas; Signature Sites;Accommodations; Campgrounds; Birding sites; lnterpretive Centres; Wind farms; Lake Erie lslands;Town Centres; Beaches & CoastalAreas Potential Linkaoes: Ravine systems; Trail systems e.g. Trans Canada Trail, Municipal, Volunteer Trail Systems; "Blue" trails (water trails); Abandoned Railways; Historic Routesl Lakeshore roads Opportu nities to Build Partnerships Workshop participants provided exciting updates about their own projects, many of which can be linked by the Lake Erie Coastal Stewardship Trail. lt's clear that the coastal zone has diverse natural, cultural and historical heritage, currently stewarded by many dedicated groups and individuals, which could be highlighted along a Lake Erie Coastal Stewardship Trail. Visit our virtual workshop and meet some of our diverse Coastal Network members at www.carolinian.orq. How Do I Get Involved? Local workshops will take place along the Lake Erie Coast over the next 3 years. Notices will be sent to our Coastal Network by email. You can join for free. Tell us about your project that could be linked the trail, Beyond the Coast The concept of a Stewardship Trail can be applied to other areas in Carolinian Canada and beyond. We are aiming for an innovative, ecologically-appropriate model, so we'd like to hear of other examples, existing or in development. Let us know about your project. Carolinian Canada Coatition (CCC). 2OOg. Author: M. thrig. This factsheet is the /d rn a sezes about the Carotinian Canada Coastal Zone Program. Obtain copies & other publications from CCC at www.carolinian.oro or 519-433-7077. Stay Connected with Carolinian Canada's Coastal Network www.carolinian.org 519-433-7077 coast@carolinian.org Stretching from Toronto to Windsor, the Corolinion Life Zone of southwestern Ontario is omong North Americq's most vibront and fragile ecoregions. Carolinian Conodo Coqlition (CCC) brings together diverse sectors, people ond governments to colloborotively steword southwestern Ontqrio's uníque habitot network, green infrostructure to support thriving wild and humon communities in hormony for generations. EXPLORE CAROUNIAN CANADA at www.corolinian.org 519-433-7077 (Conadian Registered Charity 83559 4722 RR0001,) Newsletter from Carolinian Canada Coalition regarding "Lake Erie Coastal Zone Program". Page 72 of 405 /"1 CORPORATION OF THE MTJNICIPALITY OF BAYTIAM STAF'F REPORT TO: Mayor and Members of Council DATE: August 6,2010 FROM: Planning CoordinatorlDeputy Clerk FILE: DLZ.09ELIZ SUBJECT: MacNeil Subdivision Port Burwell NUMBERzD20I0-24 Subdivision Agreement Purpose To consider a Subdivision Agreement for the MacNeil Subdivision Port Burwell. Background Jo-Lynn Pt. Burwell Inc., the owner of the MacNeil Subdivision on Elizabeth Street in Port Burwell, wishes to enter into a subdivision agreement with the municipality. Council approved a Pre-Servicing Agreement on June 77,2010 to permit the construction and installation of certain services in advance of the execution of a subdivision agreement and registration of a plan of subdivision. Current Status On-site construction of the water and sewer services is just about complete. The owner intends to proceed with the continued development of MacNeil Court, Phase l, in October through to the surtmer of 2012. It is estimated that Charles Court, Phase 2,will coÍlmence further development in the sunrmer of 2015 through to 2017. The agreement included the estimated time lines. This Agreement formalizes the scope of the intended works and the two-phase development. Staff Comments Bayham has not had a subdivision development in many years so staffhave prepared an updated subdivision agreement based on examples from various municipalities with our own specific municipal needs in mind. Discussions took place with the property owner/developer and the resulting agreement is presented for Council's consideration. Financial securities were collected relating to the previously approved Pre-Servicing Agreement. Further securities will be collected with the amount based on the remaining works to be done. Affachments l. Draft By-law 2010-084 with Subdivision Agreement attached as Schedule".L" Strategic Plan Goal(s) Goal# 2 Ensure reliable, well-maintained and secure infrastructure. Goal # 6 Provide and encourage attractive lifestyle choices. RECOMMENDATION *TIIAT Staff ReportD2010-24 regarding a subdivision agreement with Jo-Lynn Pt. Burwell Inc. be received; Staff Report D2010-24 regarding MacNeil Subdivision Port Burwell Subdivision Agreement. Page 73 of 405 Staff Report D2010-24 regarding MacNeil Subdivision Port Burwell Subdivision Agreement. Page 74 of 405 TIIE CORPORÁ,TION OF TIIE MIJMCIPALITY OF BAYIIAM BY-LAW NO.2010 - 084 BEING A BY-LAW TO AUTHORZE THE SIGNING OF A SUBDIVISION AGREEMENT BETWEEN JO-LYNN PT. BURWELL INC. AND THE CORPORATION OF THE MUNICIPALITY OF BAYHAM, TO PROVIDE FORTHEDEVELOPMENT OF A PLAN OF SUBDIVISION, KNOWN AS THE MACNEIL SUBDIVISION, VILLAGE OF PORTBURIilELL, MUNICIPALITY OF BAYHAM. THE COUNCIL OF THE CORPORATION OF THE MUNICIPALITY OF BAYHAM HEREBY ENACTS AS FOLLOWS: l. THAT the agreement affixed hereto as Schedule "Á.", being a subdivision agreernent with Jo-Lynn Pt. Burwell lnc., is hereby approved and the Mayor and Clerk are hereby authorized and di¡ected to execute the same. 2. THAT the agreement is to be registered at the Land Registry Office. READ A First and Second time this _ day of , 2010. READ A Third time and finally passed this _ day of . 2010. MAYOR CLERK Staff Report D2010-24 regarding MacNeil Subdivision Port Burwell Subdivision Agreement. Page 75 of 405 -2 Schedule "A" to By-Law No. 2010-084 THIS SUBDIVISION AGREEMENT made in triplicate this B E TWEEN: day of 2010. JO-LYNN PT. BURWELL INC. Hereinafter called the "O'WNER OR SUBDIVIDER" OFTHEFIRSTPART AND: THE CORPORATION OF THE MTJNICIPALITY OF BAYHAM Hereinafter called the *CORPORATION" OFTHE SECONDPART 'WHEREAS, the Owner or Subdivider proposes to subdivide and register a Plan of Subdivision on property described as Plan 30 Unnumbered Block 2,being PART 2 on Plan llR-4369, Municþality of Bayham, County of Elgin; the said proposed Plan of Subdivision, being appended as Schedule "A" to this Agreement; AND WHEREAS, this Agreement has been made as a condition of approval by the Minisûy of Municipal Atrain and Housing of the Owner's or Subdivider's proposed Plan of Subdivision, MMAH File # 3,t-T-88007, named MacNeil Subdivision; AND WHEREAS, the Owner or Subdivider, has agreed with the Corporation to comply with their requirernents with respect to the providing of services for the lands proposed to be subdivided and other matters hereinafter set forth; NOW THEREFORE, The Parties hereþ in consideration of other good and valuable consideration and the zum of Two ($2.00) Dollars, of lawful money of Canada, by each to the other paid (the receipt whereof is hereby by each acknowledged), covenant and agree with the other as follows: I. DEFINITIONS: (a) "Owner or Subdivider" shall include the applicant for the approval of a Plan of Subdivision, and the registered orilner or owneIs in fee simple of the land for which the zubdivision is proposed and/or their respective heirs, executors, administrators and assigrrs, and in addition to its accepted meaning shall mean and include an individual, an association, a partnership, or an incorporated company, and wherever the singular is used herein, it shall be construed as including the plural. (b) "Council" shall mean the Municipal Council of the Corporation. (c) "Enginee,r" shall mean the Engineer of the Corporation and/or any zuch Engineer(s) as may be duly authorized and appointed by the Corporation. 2. SCOPEOFAGREEMENT The Owner or Subdivider agrees to complete at his own expense and in a good and wo¡kmanlike manner, for the Corporation, all the municipal services as hereinafter set forth to the satisfaction of the Corporation and to complete, perforrn, or make payment for such other matter as may be provided for herein. Staff Report D2010-24 regarding MacNeil Subdivision Port Burwell Subdivision Agreement. Page 76 of 405 J. -3 CONSULTING ENGINEERS (a) The Owner or Subdivider agrees to retain a Professional Engineer as the Consulting Engineer of the Owner or Subdivider, to carry out all the necessary engineering and supenrise the work required to be done for the development ofthe subdivision. Such Consulting Engineer or a successor thereto, shall continue to be retained until the work provided for in this agreement is completed and formally accepted by the Corporation. O) The Owner or Subdivider agrees that in the preparation of contract plans and specifications, the following procedure will be followed by the Consulting Engineer: (Ð Desigr all the works covered by this Agreement. (iÐ Prepare plans, profiles and specifications for the said works and to submit detailed plans, profiles and specifications to the Corporation for approval prior to the installation ofsuch works. (iii) Obtain, in conjunction with the Corporation, all the necessary approvals required prior to the construction of such works. (iv) Obtain the approval of the Corporation, for the Contracto(s) for the said works. (v) Provide full time inspections during the construction of underground services and part time inspections as necessary for the su¡face work. (vi) Maintain all records of construction ofthe said works. (viÐ Supply to the Corporation mylar reproductions of all the works as constructed by the Contractor. The drawings shall be to the scale or scales established by the Corporation's Engineer. (viii) On completion of construction of the said works, to supply the Corporation with a certificate that the execution of the said works was in accordance with the approved plans and specifications. This certificate will not be valid until signed by the Corporation, and the Corporation's Engineer. (ix) Supervise the construction of any remedial work required by the Corporation. (c) The Owner or Subdivider agrees with the Corporation that no public services will be installed prior to receiving, in writing, approval of the detailed plans and specifications by the Corporation. LIENS The Owner or Subdivider shall cause to be discharged any lien registered and/or filed with the Corporation, pursuant to the Construction Lien lc¿ R.S.O. 1990, (Ontario) as amended, in respect to any of the works undertaken by the Owner or Subdivider. The Owner or Subdivider shall pay any legal costs, fees and disbursements howsoever incurred by the Corporation, in connection with any such lien, whether or not there are reasonable grounds for registration ofthe lien by the lien claimant. In the event the Owner or Subdivider fails to discharge any such lien or fails to pay any such cost fees and disbursements, incurred by the Corporation in connection with such lien, the Corporation may make arrangements to discharge the lien by taking such actions as it see fits, acting in its sole discretion. If the Owner or Subdivider fails to reimburse the Corporation in Staff Report D2010-24 regarding MacNeil Subdivision Port Burwell Subdivision Agreement. Page 77 of 405 6. -4 connection with any costs incurred, pursuant to this paragraph, the Corporation shall have the right to realize on the Performance Guarantee provided by the Owner or Subdivider under paragraph 17 of this Agreement. EASEMENTS Upon completion and acceptance of the Plan of Subdivision, the Owner or Subdivider shall: (Ð dedicate all road allowances shown on the Plan, as Public Highways; (iD provide the Corporation with such rights and easements as it may require for sanitary sewers, storm sewers, storm drainage, water mains and other utility purposes; (iiÐ provide Hydro One, Eastlink (Amtplecom) Inc. and Natural Resource Gas with such easements as each of them may require for hydro, telephone, and television cable and natural gas utility purposes. Any such transfer, pwsuant to (i) above, shall be in fee simple and for nominal consideration (i.e. One ($1.00) Dollar), in a form satisfactory to the Corporation's Solicitor, and title to such lands shall be good and free from all liens and encumbrances. The rights and easements granted pursuant to (ii) and (iii) above, shall be for nominal consideration (i.e. One ($1.00) Dollar), in a form satisfactory to the Grantee's Solicitor, and the title to lands over which the rights and easements are granted, shall be good and free from liens and encumbrances and ifrequired by the Grantee's Solicitor, the consent of the Committee of AdjusÍnent, to such rights and easements shall be obtained by the Owner or Subdivider. The Owner or SuMivider, agrees that forthwith, after registration of any transfers oftitle, pursuarit to (i) above, and any grant ofrights and easements, pursuant to (ii) and (iii) above, it shall provide to the Transferee's Solicitor or Grantee's Solicitor, a Certificate of Opinion of Title of the lands in respect of which such transfer and rights and easements are granted, in a form satisfactory to the Transferee's or Grantee's Solicitor, such Certificate or Opinion to be given by a Solicitor authorized to practice Law in the Province ofOnta¡io. The Owner or Subdivider agrees to provide the Corporation with a mylar copy of the reference or sr¡rvey plan designating the lands in respect of which such transfers oftitle and grants or rights and easements are given. The lands to be transfened and the lands over which rights and easements a¡e to be given, pursuant to Section 5 and (i) (ii) and iii) above, shall, on the registration ofthe Plaru be in a clean and tidy condition, graded as required, and ifnecessary, stabilized against erosion. After such lands or such rights and easements are so transferred, the Owner or Subdivider shall not use or permit the use of such lands for the storing of topsoil or any excavated material or equipment except with the written consent of the Corporation, and in the event of default, the Corporation, after giving the Owner or Subdivider such notice as it considers reasonable, may remove such soil, material or equipment and the cost thereof shall be paid by the Owner or Subdivider to the Corporation. SANITARY SEIVERS The Owner or Subdivider agrees to construct a complete sanitary ser¡/er system, including manholes. This system will service all the lands on the said Plan of Subdivision, according to designs approved by the Corporation, and according to the specifications of the Corporation's Engineer in effect at the date of construction thereof, and the Owner or Subdivider shall maintain them including clearing any blockage until they are formally accepted by the Corporation. Staff Report D2010-24 regarding MacNeil Subdivision Port Burwell Subdivision Agreement. Page 78 of 405 7. -5 Such sewer system shall be constructed to an outlet or outlets according to designs approved by the Corporation and shall be ofsufficient size, depth and at locations within the limits of the subdivision, or an adjacent road allowance, to service t}re subdivision and lands outside the subdivision, which, in the opinion of the Corporation, will require their use as trunk outlets. The Corporation may consent to or authorize connection into the sanitary sewer system but such connection shall not constitute acceptance ofthe sewer system by the Corporation. STORM SE\A/ERS (a) The Owner or Subdivider agrees to construct a complete storn sewer system or systems, including storm connections to the street line where required, in the opinion ofthe Corporation, and catchbasins and leads to service all the lands in the said Plan of Subdivision, and adjacent road allowances, according to designs approved by the Corporation, and according to the specifications of the Corporation, in effect at the date hereof, and the Owner or Subdivider shall maintain them, including clearing any blockages until they are formally accepted by the Corporation. Such sewers shall be constructed to an outlet or outlets according to designs approved by the Corporation and shall be of suffrcient size, depth and at locations within the limits of the subdivision or on adjacent road allowances, to service the subdivision, and any lands adjacent to the subdivision, which, in the opinion of the Corporation will require their use as trunk outlets. The Corporation may connect or authorize connection into them but such connection shall not constitute acceptance of the sewer system or systems by the Corporation. (b) The Owner or Subdivider agrees, at its expense, to constuct and the Corporation to maintain a stormwater management system which is approved by all regulating agencies and which provides an adequate stormwater management system for all lands within the Plan. (c) Storm water retention pond shall be fenced and accessible for maintenance. The fence for storm water retention ponds shall be a minimum height of 1.5 metre (5 feet) to prohibit the general public access. ROADS_PAVED The Owner or Subdivider agrees to construct all the roads as shown, on the said Plan of Subdivision, according to the specifications for paved roads of the Corporation in effect at the date hereof and to maintain them until they are formally accepted by the Corporation. The specifications for boulevard grading shall apply to existing streets adjacent to the said Plan ofSubdivision. ROAD GRADES. ETC. (a) Before actual construction begins proof must be fumished by the Owner or Sutdivider or his/her agents that the road grades have been approved by the Engineer in order that the watermains and appurtenances will be laid to the proper grade. (b) When, in the written opinion of the Corporation, it is necessary to change the said road grades the Owner or Subdivider agrees to grade the road to sub-grade in the manner and at the time stipulated by the Corporation in accordance with the specifications ofthe Corporation, and to restore the streets to their original condition prior to the change in the grade. 9. Staff Report D2010-24 regarding MacNeil Subdivision Port Burwell Subdivision Agreement. Page 79 of 405 -6 10. (c) GRADE The Owner or Subdivider agrees to grade, to the Corporation's specif,rcations, to the full width, all road allowances as shown on the said Plan ofSubdivision, prior to the installation or construction ofthe relevant municipal services provided for herein. The Owner or Subdivider further agrees to keep the boulevards clear and free of all materials and obstructions which might interfere with the installation of electric, telephone, gÍu¡ or other utilities. The Owner or Subdivider will be responsible for any change in grade of any street up to 150 feet from the proposed Plan ofsubdivision where the change is reasonably necessary to service a street within the subdivision. CURBS AND GUTTERS The Owner or Subdivider agrees to construct curbs and gutters on all the streets as shown on the said Plan of Subdivision and on all existing streets adjacent to the said Plan of Subdivision, subject to Section 9 (a) ofthis agreement, according to the specifications of the Corporation in effect at the date hereof, and to maintain them until they are formally acceped by the Corporation. If any curb depressions are not located correctly with respect to a driveway, fte Owner or Subdivider shall construct a curb depression in the correct location and replace the original according to the said specihcations. SIDEWALKS The Owner or Subdivider agrees to construct sidewalks on one side of MacNeil Court (Phase l) and one side of Charles Court (Phase 2) in the time specified in Schedule 'B', ı shown on the said Plan of SuMivision according to the specifications of the Corporation, in effect at the date hereof, and to maintain them until they are formally accepted by the Corporation. Iù/ATERMAINS The Owner or Subdivider hereby agrees to construct a complete watermain system at his/her own expense, including shut-offvalves, hydrants, water service connections and all appurtenances to the street line to service all lands in the said Plan of Subdivision, according to specifications which are in effect at the time of the installation of the system and not necessarily those in effect at the time of this Agreement and the Owner or Subdivider shall maintain them until they are formally accepted by the Corporation. AII watermain systems shall be of suffrcient size, deptl¡ and location to adequately service the lands within the subdivision, in the opinion of the Corporation. Where it is necessary to extend any system within the suMivision, to the existing watermain system, outside the subdivision, including adjacent subdivisions, the size, depth, and location ofthe extension must be acceptable to the Corporation. Oversizing is to be negotiated, but 6 inch and 8 inch watermains are not to be considered as oversized. The Corporation may connect or authorize connection into the watermain system but such connection shall not constitute acceptance ofthe watermain system by the Corporation. The Owner or Subdivider agrees that the installation will be made within the Time Limits specified in Schedule "B" attached hereto. All Plans relating to the installation of watermains, appurtenances and services must be submitted to the Corporation for approval along with copies of the application submitted to the Minisûy of the Environment and Energy for thei¡ approval. Before beginning any of the work, written evidence must be filed with the Corporation that the approval of the Ministry of the Environment and Energy has been obtained. I l. 12. Staff Report D2010-24 regarding MacNeil Subdivision Port Burwell Subdivision Agreement. Page 80 of 405 -7 13. LOT GRADING. SODDING. LANDSCAPING (a) The Owner or Subdivider agrees to grade, provide top soil and sod the portion ofthe street allowances lying between the front property line of lots and the curb save and except any portion of the street allowance within the driveway. The Owner or Subdivider shall sod all front yards of each of the lots except for paved or planted areas, upon the completion ofthe construction of dwelling thereon. The Manager of Public Works must approve any exception to this requirement in writing. Said sodding must be in conformity with the grading control plan as set out on Schedule 'D' attached hereto. (b) Before house construction proceeds beyond the basement level, the Consulting Engineer or an Onta¡io Land Surveyor shall provide the Corporation with a certificate confirrning the foundations are: (Ð in conformity with the footing and top of foundation wall elevations, shown on tïe approved Grading Plan; (iÐ sited entirely on the correct lot and conforms to the applicable Zonng By-Law. Site surveys are to be attached to the certificate. (Field notes in lieu of a siting survey will be accepted at this time to allow construction to proceed.) Certification of foundation elevations by the Consulting Engineer or Ontario Land Surveyor shall be taken to m€an conformity with the approved Grading Plan with a tolerance of 150 mm., and will include verification of top of foundation wall, any steps in the foundation (if applicable) and the garage sill. Non-conformance to either siting or foundation elevations shall be brought to the Corporation's attention for fi¡rther direction, prior to proceeding with any further construction. The Consulting Engineer or Ontario Land Surveyor shall then provide the Corporation with preliminary lot certificates advising that the lot grading conforms to the approved Grading Plan and is approved for sodding or seeding. Prior to the release of any lot grading conditions of this Subdivision Agreement the Consulting Engineer or Ontario Land Surveyor, shall provide final certification to the Corporation in the form of as-built elevations on the Grading Plan in acco¡dance with the approved Pla¡r of Subdivision. (c) Upon the elevations and grades being established in accordance with this Agreement, the Owner or Subdivider, shall thereafter, maintain the same for so long as the Owner or Subdivider is the registered owner ofthe lot. The Parties agree that the Lot Grading Plan, attached hereto, and marked as Schedule "D" is a photographically reduced and un-initialled copy of the Lot Grading Plan, initialled by the parties on the execution of this Agreement and that such initialled Plan forms part of this Agreement. The Parties further agree that in the event that any part or pafs of Schedule "D", are illegible or conflict with the initialled Plan from which it was made, the initialled Plan shall prevail. Staff Report D2010-24 regarding MacNeil Subdivision Port Burwell Subdivision Agreement. Page 81 of 405 14. 15. -8 (d) If, in the opinion of the Corporation, the Owner or Subdivider has at any time during which the Owner or Subdivider is the registered owner of any lot within the Plan of Subdivision failed to establish or maintain any such grade or elevation as required by Paragraph 13 (c), the Corporation, may, after giving such notice to the Owner or Subdivider, as the case may be, enter and re-enter from time to time upon such lot with equipment, machinery, sod and fill, and do such works and remove anything from the lot as in the Corporation's opinion, may be necessa¡y to remedy such default, and the costs thereof, shall be paid by the Owner or Subdivider, to the Corporation. (e) Where the Owner or Subdivider has sold a lot within the Plan of Subdivision, and in the opinion of the Corporation, the Owner or Subdivider, or the subsequent owner has, at any time, failed to establish or maintain any grade or elevation required to be established or maintained by paragraph 13 (c), the Corporation ma¡ after giving such notice to the subsequent Owner or Subdivider, as the case may be, enter and re-enter from time to time upon such lot with equipment, machinery, sod and fill and do such works and remove anything from the lot as in the Corporation's opinion may be necessary to remedy such default and the costs thereof, shall be paid by the subsequent Owner or Subdivider, to the Corporation, and ifno lots a¡e sold, it shall constitute a lien on the lot and interest shall be payable on the amount thereof at the rate of Fifteen percent (l5Y) per annum, commencing Fifteen (15) days after the mailing of the statement to the subsequent Owner or Subdivider, at hiVher last known address. STORM WATER MANAGEMENT A final Stormwater Management repof is to be submitted to the Municipality and affected lands deeded to the municipality for future maintenance. ADMINISTRATION AND INSPECTION COSTS (a) The Owner or Subdivider agrees to pay to the Corporation all administrative costs incurred in connection with this Agreement, including legal and engineering costs. (b) All of the underground works installed shall be constucted and installed under the supervision of inspectors approved by the Corporation. The Owner or Subdivider hereby agrees to pay all accounts ofthe Corporation in connection with the services of the said Inspectors. No work specified in the Agreement or in the specifications shall be carried out unless there is an inspector to ensure that all work is being completed in accordance with specifications approved by the Corporation. FINANCIAL PAYMENTS _ CAPITAL CIIARGES Except as expressly provided in this Agreement, the charges payable pr¡¡suant to this Paragraph 16 shall be payable by the Owner or Subdivider as specified. (a) PARKLANDDEDICATIONFEE The Owner or Subdivider shall provide parkland dedication in the form of cash-in-lieu $500.00 per lot. This value is to be $7500.00 for Phase I with 15 lots (14 lots on MacNeil plus one lot on Charles where existing dwelling is situated) and $7000.00 for Phase 2 with remaining 14 lots and shall be collected prior to the registration of each Phase of the plan of subdivision. (b) STREET LIGHTING 16. Staff Report D2010-24 regarding MacNeil Subdivision Port Burwell Subdivision Agreement. Page 82 of 405 17. -9 The Owner or Subdivider shall be responsible for any costs associated with street light installation. The Corporation shall determine the type, number and location of the said streetlights and be provided with a streetlight layout. All streetlighting shall be activated prior to the issuance of the first occupancy permit. (c) ELECTzuCALDISTRIBUTIONSYSTEM The Owner or Subdivider hereby agrees to construçt a complete electrical system at his/her expense including all switches, junction boxes, transformers, wire, hydro service connections, and appurtenances, to the street line to service all lands in the said Plan of Subdivision, according to designs approved by Hydro One and according to its specifications which are in effect at the time of the installation ofthe system and not necessarily those in effect at the time of this Agreement and to maintain them until they are formally accepted by Hydro One. Hydro One reserves the right to do the work and the Owner or Subdivider shall pay the total cost. The electrical system within the subdivision, shall be of sufficient size, depth and at a location to adequately service, in the opinion ofHydro One, the subdivision of any lands serviced through it and where it is necessary to extend the system within the subdivision, to the existing system, outside the suMivision, and any adjacent subdivisions, the size, depth and location of the extension must be acceptable to Hydro One. Hydro One may connect or authorize the connection of the electrical system but the connection shall not constitute acceptance of the electrical system by Hydro One. All plans relating to the installation of the electrical system, appurtenances and services must be submitted to Hydro One for approval along with evidence that any variances from their standa¡ds are acceptable by the Municipal Electric Association. (d) LoT FRONTAGE ANp CONNECTION CHARGES (Ð The Owner or Subdivider acknowledges and will be responsible for the payment of the Corporation's Lot Frontage and Connection Charges as established by the Corporation and CPI adjusted annually. Such payment shall be made at the time of the issuance of a building permit. LIABILITY INSURANCE Before commencing any of the work provided for herein, the Owner or Subdivider, shall supply the Corporation with a Liability Insurance Policy in the amount of Five Million ($5,000,000) Dollars, and in a forrn satisfactory to the Corporation, indemnif,ing the Corporation, and their agents from any loss arising from claims for damages, injury or otherwise in connection with the work done by or on behalf of the Owner or Subdivider. In the event any renewal premium is not paid, the Corporation, in order to prevent the lapse of such liability insurance policy, may pay the renewal premium or premiums and the Owner or Subdivider, agrees to pay the cost of such renewal or renewals within Fourteen (14) days of the account therefore being rendered by the Corporation. The Owner or Subdivider shall provide written notice to the Corporation of the cancellation of the liability insu¡ance policy, Twenty-One (21) days before the cancellation is to come into effect. PERFORMANCE GUARANTEE18. Staff Report D2010-24 regarding MacNeil Subdivision Port Burwell Subdivision Agreement. Page 83 of 405 19. _10 (a) As security for the construction and installation of services required by this Agreement, and prior to the release of the Plarì of Subdivision, for registration, the Owner or Subdivider, shall supply the Corporation with security for performance and completion of all works required by this Agreement, in an amount which is Seventy-Five per cent (75o/o) of the estimated cost of the works, as set out in Schedule "C", in the form of an Irrevocable Letter of Credit, from a cha¡tered bank or other financial institution, satisfactory to the Corporation, expressed to be pursuant to this Agreement, and payable to the Corporation at any time or in part, from time to time, upon written notice from the Corporation, that the Owner or Subdivider, is in default under this Agreement. The said security shall be for the period of time set forth in Schedule "B" for the completion ofthe works. (b) The Owner or Subdivider agrees with the Corporation that after Fifty percent (50%) of the said works are completed, to the satisfaction of the Corporation, the amount of the security will be progressively reduced to the amount equal to the estimated cost of the uncompleted work, plus Twenty per cent (20%) as determined by the Corporation's Engineer. The reduction will be made after the receipt of the progress certificate from the Consulting Engineer, proofthat the contractor has been paid, and approval by the Corporation. However, the said security will not be allowed to be reduced below Twenty-Five per cent Q5Yo) of the estimated cost of all works until all of the work has been completed to the satisfaction of the Corporation's Engineer and the Corporation and the Owner or Subdivider, has provided a Letter of Credit for the Maintenance Gua¡antee. If staging is approved by Council, the above shall be applicable per stage. MAINTENANCE GUARANTEE The Owner or Subdivider agrees with the Corporation that, upon completion of the various parts of the works and prior to acceptance by the Corporation, the Owner or Subdivider, will provide at his/her own expense, a Letter of Credit for the sum of Twenty-Five per cent (25þ of the actual cost of all the works still subject to the guarantee, to guarantee the workmanship and materials for a period of Two (2) years f¡om the date of satisfactory completion of the work. OCCUPANCY OF BUILDING The Owner or Subdivider agrees that no building shall be occupied or used for any purpose in the subdivision until sewer, water and electricity are in operation, and in the opinion of the Corporation, capable of providing adequate service. The Owner or Subdivider further agrees that no building shall be occupied or used for any purpose in the subdivision r¡ntil a base coat ofasphalt has been installed on the road immediately in front of the building and extending to an existing municipal road, and to maintain vehicular access to the said building until the roads a¡e formally accepted by the Corporation. TIME LIMIT FOR WORK AND GUARANTEE FOR WORKMANSHIP AND MATERIAL Save as herein otherwise provided the Owner or Subdivider agrees to complete the work required under this Agreement within the Time Limits specified in the Schedule attached hereto as Schedule "B", and to guarantee the workmanship and materials for a period of Two (2) years from the date that the said works are approved, in writing, by the Corporation. Any work other than that specifically provided for in Schedule "B" shall be completed within the time limit provided for herein, for sidewalks, curbs and gutters and roads. The Owner or Subdivider shall, in the period prior to final acceptance of the services or utilities to be constructed under this Agreement as soon as it is 21. Staff Report D2010-24 regarding MacNeil Subdivision Port Burwell Subdivision Agreement. Page 84 of 405 22 -11 practicable after receiving written notice from the Corporation repair any damage caused to existing services or utilities by the implementation or performance of this Agreement or caused during the construction of dwelling units or other buildings on any part of the development. Should the Owner or Subdivider fail or neglect to carry out repairs or any other work required of this Agreement the Corporation may, in addition to any other rights or remedies it may have at law or in equity, assert and exercise the rights provided for in Clause 22. TINCOMPLETED OR FAULTY WORK If in the opinion of the Corporation the Owner or Subdivider is not completing or causing to be completed the work required in connection with this Agreement, within the specified time, or is improperly performing the work, or shall the Owner or Subdivider neglect or abandon it before the completion or unreasonably delay the same so that the conditions of this Agreement are being violated, or carelessly executed, or in bad faith, or shall the Owner or Subdivider neglect or refuse to renew or again perform such work as may be rejected by the Corporation, as defective or unsuitable, or shall the Owner or Subdivider, in any other default in performance of the terms of this Agreement, then, in any such case, the said Corporation shall promptly notifi the Owner or SuMivider and his/her surety in writing of such default or neglect and if such notification be without efÏect within Seven (7) clear days, after such notice, then in that case, the Corporation shall have full authority and power to immediately purchase such materials, tools and machinery and to employ such workmen as in their opinion, shall be required for the proper completion of the said work, at the cost and expense of the Owner or Subdivider, or his/her surety or both. In cases of emergency, in the opinion of the Corporation, such work may be done without prior notice but the Owner or SuMivider shall forthwith be notified. The cost of such work shall be calculated by the Corporation whose decision shall be final. It is understood and agreed that the total costs shall include a management fee of Twenty per cent (20%) of all labour, material and machine time charges incurred to complete the work and fi.rther, a fee of thirty per cent (30%) of the charges incurred for the dislocation and inconvenience caused to the Corporation as a result of such default on the part of the Owner or Subdivider, it being hereby declared and agreed that the assuming by the Owner or Subdivider of the obligations imposed by this paragraph is one of the considerations without which the Corporation would not have executed this Agreement. It is further understood and agreed between the parties hereto that such entry upon the lands shall be as an agent for the Owner or Subdivider, and shall not be deemed for any purpose whatsoever as an acceptance ofthe said services by the Corporation. GENERAL PROVISIONS The Owner or Subdivider agrees with the Corporation: (a) REGISTRATION OF AGREEMENT The Owner or Subdivider agrees that this Agreement shall be registered by the Corporation's Solicitor upon the title to the lands within the plan of subdivision, and agrees to pay all solicitor's fees and disbursements incurred by the Corporation in respect to registration of this Agreement, fonhwith, upon demand. O) CONTINUATION OF EXISTING SERVICES Where the construction of services herein involves a continuation of existing services to join into the same including adjustment of grades Staff Report D2010-24 regarding MacNeil Subdivision Port Burwell Subdivision Agreement. Page 85 of 405 G) -12 where necessary, such work to be completed in a good workmanlike manner and at the expense ofthe Owner or Subdivider. PUBLIC LANDS _FILLAND DEBRIS To neither dump nor permit to be dumped any fill or debris on, nor to remove or permit to be removed any fill from any public lands, other than the actual construction of roads in the subdivision without the written consent of the authority responsible for such lands. The Owner or Subdivider shall, on request, supply the Corporation vvith an acknowledgement from such authority of the Owner or Subdivider's compliance with the terms of this clause. OUALITATIVE OR qUANTITATIVE TESTS The Corporation may have qualitative or quantitative tests made of any materials which have been or are proposed to be used in the construction ofany services required by this Agreement and the cost ofsuch tests shall be paid by the Owner or Subdivider within Fourteen (14) days of the account being rendered by the Corporation. RELOCATION OF SERVICES To pay the cost ofrelocating any existing services and utilities caused by the development work within Fourteen (14) days of the account for same being rendered by the Corporation. The Owner or Subdivider further ag¡ees to similarly pay the cost of moving any services or utilities installed under this Agreement in driveways or so close thereto, in the opinion of the Corporation, as to interfere with the use ofthe driveway. TAXES That prior to the release of the plan for registration the Owner or Subdivider shall pay the taxes in full for all the lands included in the said Plan of Subdivision according to the last revised a.ssessment roll, until the lands are assessed and billed as a registered plan. G) LOCAL TMPROVEMENTS Prior to the release of the plan for registration, to prepay any outstanding local improvement charges which are levied against any of the lands in the said plan of subdivision. (h) sPECrFrcATroNS Unless otherwise specified, any work required under this Agreement shall be according to the specifications ofthe Corporation. Any and all approval ofplans and specifications by the Corporation does not relieve the Owner or Subdivider of responsibility for errors and omissions in the plans and specifications. It shall be the responsibility of the Owner or Subdivider to supply any third parfy contractor with all necessary information to compete the works contemplated under this Agreement. (Ð STREETS During the construction of the services and utilities required to be constructed under this Agreement and during the construction of any (d) (e) (Ð Staff Report D2010-24 regarding MacNeil Subdivision Port Burwell Subdivision Agreement. Page 86 of 405 -13 dwelling units to be constructed within the subdivision all streets within the development site and MacNeil Court (Phase l) and Charles Court (Phase 2) shall be maintained in good repair and clean by the Owner or Subdivider but this obligation and liability of the Owner or Subdivider does not extend beyond the time of final acceptance. Until final acceptance the Owner or Subdivider shall be responsible to maintain the entrances to the site on the existing municipal street to ensure the roads a¡e kept clean and free from dust and debris. (t) STREET SIGNS Street signs and traffrc control signs will be installed by the Municipality at the Owner's expense. (k) LTCENCE TO ENTER To retain a licence from any subsequent purchaser ofthe aforesaid lands to enter upon such lands in order to comply with the provisions of this Agreement. O SANDING. DUST CONTROL. SNOV//ICE REMOVAL FROM ROADS Prior to the Corporation assuming the services, the Owner or Subdivider agrees to provide, at their exp€nse, dust and weed control. The Owner or Subdivider shall snowplow and sand any unpaved roads when required to provide and maintain safe and adequate vehicular access to all occupied buildings. The Corporation agrees to snowplow and sand all paved roads in the subdivision upon completion by the owner of the base coat of asphalt and when all frames and covers for catchbasins, manholes and water valves have been set at the same elevation as the base coat of asphalt so they will not interfere with snowplowing operations. The Owner or Subdivision agrees that any service provided by the Municipality prior to formal acceptance of the roads by the Municipality shall not be deemed acceptance of the roads. (m) SURVEYMONUMENTSANDMARKERS Prior to the formal acceptance of the services and roadwork by the Corporation, to supply a statement by an Ontario Land Surveyor that, after the completion of the subdivision work, he has found all standard iron bars and survey monuments as they pertain to only vacant lots remaining on the date ofthe acceptance ofthe subdivision. (n) INTEREST Interest at the per annum rate of Th¡ee per cent (3%) points above the prime rate of the Corporation's bank shall be payable by the Owner or Subdivider, to the Corporation, on all sums of money payable herein, which are not paid on the due dates calculated from such due dates. The due dates ofany sum ofmoney shall be Fourteen (14) days after the date of the invoice. (o) CANCELLATION OF AGREEMENT In the event the plan ofsubdivision is not registered within one year from the date hereof, the Corporation may, at its option, on one month's notice to the Owner or Subdivider, declare this Agreement to be null and void. Staff Report D2010-24 regarding MacNeil Subdivision Port Burwell Subdivision Agreement. Page 87 of 405 (p) (q) G) -14 NOTICES Any notices required to be given hereunder may be given by registered mail, addressed to the other parry at its address according to the most recent assessment roll and shall be effective as ofthe date ofthe deposit thereof in the Post Office. TINSOLD LOTS The Owner or Subdivider is to provide suitable weed control on any unsold lots. Failure to do so will result in the Corporation performing the work and assessing a charge or lien to the property. STAGING The Owner or Subdivider covenants and agrees that the construction ofthe subdivision will be completed in two Phases, being Phase I - MacNeil Court (14 Lots plus I Lot on Charles Court where existing dwelling is situated and the Storm Water Management Area) and Phase 2 - Cha¡les Court (14 lots) with some or all of the services required to be provided by the Owner or Subdivider and the Owner or Subdivider may complete such services in accordance with such phasing proposal as specified in Schedule "B". BUILDINGPERMITS The Owner or Subdivider covenants and agrees not to apply for any building permit for any building on the lands until the following pre- requisites have been satisfied: l. The Water/Wastewater Superintendent has advised in writing that all sanitary sewer and water main systems have been constructed and installed in accordance with this agreement and connected to existing facilities that are in operation and until the entire system is, in the opinion ofthe Superintendent, capable of servicing said lands. 2. The Manager of Public Works has advised in writing that rough grading has been carried out to his/her satisfaction and that building permits may be issued in accordance with the grading control plan attached hereto as Schedule 'D'; curb and gutter, storm water sewer systems and base coat of asphalt has been installed; all trafüc and street signs have been installed. Exceptions to this condition may be permitted where, in the opinion of the Manager of Public Works, there a¡e extenuating circumstances. In these cases, the Owner or Subdivider shall undertake protective and remedial measr¡res to the satisfaction of the said Manager. All costs of such protective and remedial measures shall be bome bythe Owner or SuMivider. 3. Hydro One has advised the Corporation in writing that the complete electrical system has been installed in accordance with this agreement and is capable of servicing the lands. Exceptions to this condition may be permitted in writing at the discretion of the Corporation. 4. The Owner or Subdivider has satisfied all the financial requirements under this agreement. MODELHOME (s) (t) Staff Report D2010-24 regarding MacNeil Subdivision Port Burwell Subdivision Agreement. Page 88 of 405 (u) -15 The Corporation agrees to the issuance of one building permit for the purpose of constructing one model home on Lot # 29 MacNeil Court for the beneht of the Owner or Subdivider to market the subdivision. This one model may be constructed in advance of the installation of base coat asphalt and preliminary acceptance of the services provided suitable arrangements satisfactory to the Corporation have been made for fire protection and access. The model may not be occupied as a residential unit until base coat asphalt has been placed and preliminary acceptance of services has been granted. SIGNAGE FORPROJECT The Owner or Subdivider is entitled to erect one sign on the Storm Water Management A¡ea of the proposed plan advertising the project. Any sigtt erected must conform to the Corporation Sign By-law The sigr must be kept in good repair at all times and will be required to be removed once the Corporation assumes ownership of the Storm Water Management Area. (v) TREE PLANTING The Owner or Subdivider shall plant one tree per lot in a location and of a kind and size approved in writing by the Manager of Public Works. Should any tree die within 12 months of planting the Owner or Subdivider shall replace the tree with a new tree as prescribed in this agreement. Trees are to be planted a minimum of I metre (3.3 feeQ behind the property line and located so as not to interfere with services and utilities at any time. (*) SURTACEWATERMANAGEMENTDURINGCONSTRUCTION The Owner or Subdivider agrees to require the contractor to provide means to avoid ponding, erosion and/or flooding onto adjacent properties during construction and will continue until lots have been developed by means of erosion provisions such as silt fencing, straw bales and rough grading of undeveloped lots to maintain all surface water on developed property. (x) DRIVEWAYAPPROACHES The Owner or Subdivider shall pave all driveway approaches to the satisfaction of the Manager of Public Works upon the construction of the building serviced by any such driveway. If any dropped curb is not located correctly with respect to any driveway, the Owner shall construct a dropped curb in the correct location and shall fill in the original dropped curb in accordance with specifications. The Owner or Subdivider agrees with the Corporation: (a) EXTENT OF ìù/ORK The extent of work shall be construed to consist of the labour and materials necessary for the construction in a good substantial, workma¡rlike manner of all the items required for the completion of the entire work consisting of all the items shown on the drawings which have been approved by the Corporation, and which shall be installed according to these specifications; also, ofall excavations, drains, sheathing, shoring, false-work, forms, tools, appliances, and materials necessary for the safe expeditious and effective execution of all temporary and permanent work. 24. Staff Report D2010-24 regarding MacNeil Subdivision Port Burwell Subdivision Agreement. Page 89 of 405 -16 The Owner or Subdivider shall be responsible for obtaining the location of all other Utilities such as Electric Underground Cables, Telephone Conduits, Sewer Catchbasins, Farm Drainage Tiles, Gas Mains and Services, etc., from the utility concemed, and must protect and/or repair same subject to the regulations ofthe particular service involved Excavations, backfilling and all work on Municipal Streets must have the approval ofthe Engineer and/or Corporation. Pavements, driveways, entrance to property, lawns, etc., must be replaced in as good condition as found. Barrieades and lantems must be installed on all works for the protection of vehicles and pedestrians and all precautions taken to minimize the risk of damage and inconvenience to others. All work shall be carried out so that it conforms to the regulations of the Trench Excavators Act, and the Worker's Compensation Board, as it pertains to the safe working conditions of the workers employed on the job. 'Where a watermain is installed across a non-consolidated sewer or other trench adequate horizontal and vertical bracing must be installed to properly support the pipe during settlement of the trench. The Owner or Subdivider shall take full responsibility for pavement breaks, which must be approved by the Engineer and restored to the regulations applicable. The closing of roads due to the installation of watermains must have the approval of the Corporation's Engineer and the Owner or SuMivider, must observe all applicable regulations. If the Owner or Subdivider wishes to use a fire hydrant for a supply of water for construction purposes he must obtain approval from the Fire Chief and/or Corporation and provide a proper fitting, complete with shut- offvalve to attach to the hydrant. Under no condition is he to operate a hydrant repeatedly as this may cause damage to the mechanism necessitating a compete overhaul. The opening and closing of valves and the loading of watermains only to be performed by employees of the Corporation or its agents. The Consulting Engineer(s) should make arrangements in advance for this type of work to be done. The cost of performing this service will be charged to the Owner or Subdivider and all accounts shall be settled on demand. All cutting connecting to the Corporation's existing mains are normally made by the Corporation's forces at the expense of the Owner or Subdivider. This work may be performed by the Owner or Subdivider by permission of the Engineer and/or Corporation, and with the Inspector present. In the absence of the Owner or Subdivider from the job (whether permanent or temporary), he/she shall provide and leave a competent and reliable agent or foreman in charge and all notices communications, instructions, or orders given, sent, or served upon this person, shall be taken as served upon the Owner or Subdivider. SPECIFICATIONS The installation of the water distribution system is to be ca¡ried out in accordance with the specihcations previously referred to as supplied by the Corporation. These specihcations are considered to be a part ofthis Agreement. (b) Staff Report D2010-24 regarding MacNeil Subdivision Port Burwell Subdivision Agreement. Page 90 of 405 -17 (c) LIENS OR CLAMS The Owner or Subdivider agees that, upon applying for final acceptance of the waterworks system in the said subdivision, to supply the Corporation with a Statutory Declaration that all accounts for work and materials have been paid or provided or that there are no claims for liens or otherwise in connection with such work done or materials supplied on behalf of the Owner or Subdivider, in connection with the subdivision. 25. Schedules "A" through "D" as listed are attached hereto; 1. Schedule "A" Plan of Subdivision 2. Schedule "B" Time Limits 3. Schedule "C" Estimated Costs of Works 4. Schedule "D" Lot Grading Plan All shall form part of this Agreement and time shall be of the essence with respect to items containeil herein. 26. The Corporation shall be entitled to enforce the provisions of this agreement against the owner ofthe lands to which it applies, and subject to the provisions of the Land Titles Act against any and all subsequent o'wners of the lands. 27. The Owner or Subdivider may assign this Agreement only with the consent of the Corporation. 28. All parties hereto shall execute and deliver (or cause to be done, executed and delivered) all such fufher acts, documants and other assurances that may be reæonably required by the parties for the completion of the work contemplated by this Agreement. IN rtrITNESS WHEREOF, the Parties hereto have he¡eunto affixed their corporate seals, attested to by the hands of their proper officers in that behalf fully authorized. JO-LYNN PT. BURWELL INC. Witness Hugh MacNeil, President I am authorized to bind the corporation. THE CORPORATION OF THE MUNICIPALITY OF BAYHAM Lynn Acre, Mayor Lynda Millard, Clerk Staff Report D2010-24 regarding MacNeil Subdivision Port Burwell Subdivision Agreement. Page 91 of 405 ù\ Ga 0 ç f- rn ¿.Þ\ KEY PUN --o-o'*'2 MICAL CRO$ SECNON frRU STREETlr0 lþ0l4r&¡tq OENERAL NOIES: U I 1LLAGE OF PORT BI,,RWELI JO+YNN CONSTRUCTION INC.¡rÂcNErL suEDtvlst0N L.A. GIRARD ENGINEERING (ONTARIO) LID. CONSULTING ENGINEEM ñnvu. Ùù MJ rþ l4 t{t9-rt9{1tút! Ld9-at9{!$ GENERAL PLAN OF SERVICES t00 S t a f f R e p o r t D 2 0 1 0 - 2 4 r e g a r d i n g M a c N e i l S u b d i v i s i o n P o r t B u r w e l l S u b d i v i s i o n A g r e e m e n t . P a g e 9 2 o f 4 0 5 1) Sanitary Sewer, storm s€wer, weterma¡n initial layer ofgnnular base and electr¡câl Dlstr¡bution system. 2) Balance of gnnular base, curb & gutter, base course of asphalç street slgns 3) 9dewalk on one síde ofstreeq top course of asphalt SCHEDUTE'Bf ESÏMATEDTIME UM]TS 814l2oto ESTIMATED TIME UMlT FOR CONSTRUCTON Phase 1- MacNelf Court October,2010 Phase 2- Charles Court Summer 2015 Phasè1-MacNe¡lCourt october,2010 Phase 2- Charles Court Fall 2015 Phase 1- MacNeil Court Summer 2012 Phase 2- Charles Court Summer2017 Staff Report D2010-24 regarding MacNeil Subdivision Port Burwell Subdivision Agreement. Page 93 of 405 ¡viacN EitSU dÓlvìsrroÀf :il¡reu. edr¡ç- m.-¡u-rv¿!U {dtè.drile ld - Þh¡s¡:l cI. BoADWOIIñ, 'Elltgþcth'St¡eet Cut.'lÈ Íestoreåsphalt&Gr¡ nu lan Rqandi RqËitsld e 0f tblr Tre{ Rgmov¿l Tcita.i Ro¡dwort.f o.r.Ell¡¡betlr Street Mod! ¿ tlù u tt (wlüla n eourto"tr ¡Iwt sl Gr.. -nul¡i'.8' ¡Þ?d..Þ-a-s€' 450 n ûl .6ranular'!Àtâoadb¡ú.d50-mmer.b.& 1.9 so-üiiii Hl* ú:forlúlasNè¡t.côqrt ,lofÂt:ßbaDuioF6: bl s4ôinánrsErtrfdt tqct) MH3 MHa¡t I25;n¡n {DR. 20,,9ervf qeg, É{,Ssq..$¡ Totáf $n¡t.ryitoßjüåcltl_êllCouÃ- forar:sallFARiSf i¡lÉds' c): StAß$,tHllEf5 :El6ù-&altSt¡cct 25omm?¡pe. c80.1 ,c8d2 .c9þ,9 ,.Çonnectlon tolxÍsüag.GB, '!onm:R!$dlnsuhdon .Totalstorm lorEllr.letlt,süeêt .T¡o:lß¡a-dytC,SI 300rmm:Plps 3(Ð,ryn"!PgJ€8|¡ädl .'25o-úm:EpÉlCFl¡âdf Dùbtêc-B2ro Doubtê'C82.1 dSIiO. GBl'J 50 mm H(ld,lnsrhüôn Tole i s.rp/û'fEr M¡c¡¡ell court 6129/2n10 S24zEo;oo :$t 954oo $3;¡00.00 $25;69.;00 $l?i84o.oo '$0;000.00j$-c;B20.oo ,S{er'?90iog $4qiz40iJ0 f.75¡tz.¡ùo i$d5,6-2J0 S810o.d) :sL?00.o0 ;$1-150.00 $4s,æ s050,00 $l;9_r,tso .$5..-l3r@ $2Æ5.6: 5rt€0¡00 $-2iI00..Q0 52rÍ00.q) $1'3q0,@ $1j250,00 S2;18;(þ $17;7@.(x¡ Staff Report D2010-24 regarding MacNeil Subdivision Port Burwell Subdivision Agreement. Page 94 of 405 Eits!ùènti:lefl.:\eflT 450 mm,P¡pe s0. gx eoo çDMlt ¡ ¡200"fimMH¡ oPED.804;QTIàadwall 50 mm¡lgld lhsulâfon Totål siom lor tòt! 1-6lf Ea semeab.--, ñLCBí, 1/CßSTíÃU1 45q mm PÞ.e 300 m Plpe RrçÞ4,1 5.0 nm,ßlcìd lnsulaÍön Totatsiormfor RLCÉ4;VCBSIMXf ÌOfÁrìriþÈì¡SErirEßs Sla nl :Wot e t:Ntq nø g eme il'P. o nò: {lilrÍBB.r9Jt- Ilydip.seeC :Pf ã nth8 as.perìtånilscapeDlan Túlf '8elRlôrclmenr ì150.m :9QQl¡t '$esD 4oð;0(12ff.'(500:AEB :src75ot$if.ngepjdr 20(r_rnn}l¡E '15dni¡$pe ¡ærrtûlïP¡pe 'Connectto: Éxlttlng.ê.È 45 ü hieh Bo¡rdron, BB¡ d.Eoe Tsn¡;foidt¡tlMip.o¡id TOIáI,f QR..SIAIM:POND dl wAÍESMAtNs :EtttgAeth;Slæpi 150:ñm' 01f8:€VG ;tllatar¡riain 'UOrrSOxU.Ofqe .150¡15!r!00.Tee ¡5g,nm.G¡teV¡tve ,Flre'¡lydrâDE. Léådg !ÉlvÊ :Gonnealon toExlsifn¡ Maln Tor¡1.w.!erñ¡ln.f or'Elt¡beth.Jqæt $rr,eô5-ir0 .S3,zoooo, 92,sso.oo s3,3O0.00 f1,056.00 $2.t 7t¡t,(X) $3,9ûr¡æ. $O;gZS;æ. :31,28!-ool "$1r18E;oo $fz,?¡z;æ lHr.obs.oo: .55!4.00 ;$¡;7,1;o.oo: $e¿apa'ù is.I,6',7á,00 $1'0,000.00 ,$3,150.00 $915.0o. ;ål,Éao,E $2¡æ3;00 S¡6¿99958 $7r"0.00 '$-660.00, SiZ60,@ $94:00 gq;sos¡æ :$23;61s.s8, s73;6¡5.58 6læ1zoLo Staff Report D2010-24 regarding MacNeil Subdivision Port Burwell Subdivision Agreement. Page 95 of 405 u9ç¡,t9 tl, co u rt ('llt! llio ra.rÁwl o t'dws;t t 1Qo mm:QRl-S PVCPlpe 50.mmflDPE Plpe 1@'mm qlte-Vi¡lvs {doxldÒx50fee 5GrDrn Gáte \/álve 100 - 50 f,èducar 50 mÍt Blolrþff ,ArssmbJy, 20:m.m.Sendces (14 W.5d3): Tot¡i w¡ærm¡Jn iör lril¡cNell court TO'TÃ[WAlERlft,¡úN e) :5ECArúÞâßY:5ËRl/iîet .Meúlbtløait: $rf ift,eä Aspfl¡¡ -¡40,m'r Hrg lldeui¡¡lkr*5¡n, 0rlvewalr.samps BlydTo.-Þtot1:&.Sg'il -sfvd:Ties TOÍ.A[{E@N D¡SRt.SERVICEI fl, Sr.FFetüotmrç stre.eú U¿b'U ng8=flrj¡]äìe rïqIAlesfREET,,ucml^Kl : :irì .Earthmovlng .T:oDtotlstdpþLî* {r¡-t: ;Ci'Il0eerc( Blilg8lr- s?D) ;Cônibucùon t¡youl' loiur,tFe T9stl.&'Ch.lc¡rfna'tèl,Vâl9rìme!¡¡ Elr¡ihr&'Vf'J eo st¡tr: &San æ.rry4¡s ÎofÁr'MtlcEtilui¡Êoiis rEMs :foÎaLÏfÍMATEO:GON_SÍßUçTIOÍ!¡COSI $3;¡0¡À00 S4,165,00 ,$ü€3o.oo s.4t 0.oo 5780,00, $62o.oo {21.-0.00 :$qeþo.oo $18,4tg:oo $!3F-eeloô $-iP,i¡olo ,51;19.þ.0 :'$?,jrÞd;'oo: ,s4;9-00;æ $tr-rd.æ $3¡,a(H;q0 $5;@,@ i$s,f!@¡00 6l2el20!o Staff Report D2010-24 regarding MacNeil Subdivision Port Burwell Subdivision Agreement. Page 96 of 405 ø) ROADWORKS Choiles Cou¡t Granular'B' Roadbase - 450 mm Granular'A' Roadbase - 150 mm Curb & Gutter - OPSD 600.10 Base Asphalt - 50 mm HL4 Total Roadwork for Charles Court TOTAI ROADWORKS b) SANITARY SEWEßS Choiles Court 200 mm SDR35 PVC P¡pe MH1 MH2 125 mm SDR 28 Services (14 SSC's) Total SanÍtary for Charles Court TOTAT SANITARY SEWERS ct STORM SEWERS Charles Cou¡t 375 mm Pipe 300 mm P¡pe (CB Lead) Double C85.0 Double C86.1 50 mm Rig¡d lnsulation Total Storm for Charles Court Eosements - Lots 72/73 375 mm Pipe 1200 mm MH 5 1200 mm CBMH 4 50 mm Rigid lnsulation lotal Storm for Lots 12/13 Eose rne nß - ilLCB7. 2/D, CB7. 7 200 mm Pipe RLCB7.2 DlcB7.1 50 mm Rig¡d lnsulation Total Storm for RLCB7.2|RLCB7.l TOTAI. STORM SEWERS MacNElL SUBDIVISION Elizabeth St. - Pt. Burwell Schedule'C'- Phase 2 7/t9l20to 517,840.00 s5,600.00 S9,o20.oo 516,280.00 s49,740.(x) 549,740.(x) 5e,ooe.oo S3,146.00 S3,63o.oo 511,644.00 s24,426.æ 524,426.æ S2,646.00 Sz,sso.oo S2,1oo.oo 52,200.00 S1,848.00 $u,544.00 S6,23o.oo S¿73o.oo S2,s20.oo S792.oo St2,2t2.oo S3,e68.80 s1,3s0.00 s1,360.00 52,970.00 $9,648.80 S33,s64.80 Staff Report D2010-24 regarding MacNeil Subdivision Port Burwell Subdivision Agreement. Page 97 of 405 d) WATERMATNS Chorles Coutt 100 mm DR 18 PVC P¡pe 50 mm HDPE Pipe 100 mm Gate Valve 100x100x50 Tee 50 mm Gate Valve 100 - 50 Reducer 50 mm BlowoffAssembly 20 mm Services (14 WsC's) Total Watermain for charles Court TOTALWAIERMAIN e) SECONDARYSERVICES Cho¡les Cou¡t Surface Asphalt - 40 ñm HlIl Sidewalk - 1.5 m Driveway Ramps Blvd Topsoil & Sod Elvd Trees TOTAT SECONDARY SERVICES Í) STBEEÍL¡GHTING Street Lighting & Wiring TOTAT STREET TIGHTIN6 St MISCEUANEoUS îEMS Eo¡thmov¡ng Cut Engineered F¡ll (98% SPD) Construct¡on Layout lnsurance Test & chlor¡nete Watermains Flush & Video Stm & San Sewers TOTAT MISCETI¡NEOUS ITEMS TOTAI ESNMATED CONSIRUCTION COST 53,920.00 S42so.oo s1,630.00 546o.oo s780.00 s620.00 s710.00 s7,500.00 $19,820.00 s19,870.(x¡ s10,800.00 s8,294.00 57,ooo.oo S49oo.oo s2,100.00 s33,094.00 ss,000.00 Ss,ooo.oo s1¿100.00 S3,52o.oo Ss,2so.oo Ssoo.oo $1,ooo.oo s1,23s.00 $zs,ros.oo S199,399.80 7/r9l20ro Staff Report D2010-24 regarding MacNeil Subdivision Port Burwell Subdivision Agreement. Page 98 of 405 uA. o I (l',ì d F(- m t Nfrllssdm ENERAL NoTES: Ig ro-r @Acfr dtrGU luÞfficurfl lUDlNc CRllERlÂl 4LLAGE OF PORT BIIRWELI JO{YNN CONSTRUCÍION INC.MACNEIL SUBDIV¡SION PI EFWELL NÍÂRIO L.A. GIRARD ENGINEERING (ONTARIO) LTD.CONSITING ENGINEEß oil.q. fi{F w n0 tlc t4t?-a7t-óa7ttÉ ts¡19-¡teasa LOT GRÁDIIIG PLAN fiffiıñ ffi ffiïooE!Etrr¡ FIUV]VI @-E-ffi-Fføtti S t a f f R e p o r t D 2 0 1 0 - 2 4 r e g a r d i n g M a c N e i l S u b d i v i s i o n P o r t B u r w e l l S u b d i v i s i o n A g r e e m e n t . P a g e 9 9 o f 4 0 5 Page 100 of 405 /l CORPORATION OF THE MT]NICIPALITY OF BAYHAM STAFF REPORT TO: Mayor & Members of Council DATE: August 6,2010 FROM: Planning CoordinatorlDeputy Clerk FILE: D10.10 Dyck SUBJECT: Dyck Severance El l/10 NUMBERzD20L0-25 Purpose To consider a consent application for creation of a lot. Background A consent application was received from the Elgin County Land Division Committee submitted by Peter and Eva Dyck proposing to sever 1265 m' (0.31 acre), from their 0.38 hectare (0.95 acre) residential parcel. The subject lands are located on west side Union Street, Village of Vienna. The subject land are designated "Residential" in the Official Plan and zonedVillage Residential (Rl ) in the Zomng ByJaw No. 2456-2003. Elgin County Land Division Committee will consider the application on August 31,2010. Staff & Planner Comments The application as presented does not conform to the frontage and lot size requirement for the creation of a Village Residential (Rl) lot. However, as Council is aware, the municipalityhas completed the process to stop up, close and convey the road allowance known as "First Alley''to Mr. & Mrs. Dyck. The paperwork is with the municipal solicitor for registration. Subject to the merger with the additional lands, staffdo not object to the application to sever a lot from the subject lands as the new lot would then complywith the frontage and lot area requirements of the Rl Zone. Additional conditions for consent are listed in the recommendation for Council's consideration. Attachments 1. Consent Application El1/10 Strategic PIan Goal(s) Goal # 6 Provide and encourage attractive lifestyle choices. RECOMMENDATION "THAT Staff ReportD20l0-25 be received; AND THAT Council recommend to the Elgin County Land Division Committee that severance application 811/10, submitted by Peter and Eva Dyct<, be approved subject to the following amendment: Staff Report D2010-25 regarding Dyck Severance E11/10. File: D10.10 Page 101 of 405 Staff Report D2010-25 Dyck page2 o With the merger of Part 1 with Parts 2 & 3 of PIan 11R-9220 that the severed parcel be comprised of Parts 1 & 2 of Plan ILR-9220 with a frontage o123.4 metres by a depth of 94.35 metres to comply with frontage and lot size requirements for the creation of a lot in the Village Residential (R1) Zone And subject to the following conditions: 1. copy of the final survey be provided to the municþality 2. Water and Sewer Services Permit 3. Road Access Permit 4. a grading plan 5. $500 cash-in-lieu parkland dedication fee payable to the municipalþ Respecffully submitted, Planning Coordinator/Deputy Clerk Staff Report D2010-25 regarding Dyck Severance E11/10. File: D10.10 Page 102 of 405 1{3"0_ ' Name of Owner Address Telephone Number Name of òwne/s solicitor or authorized agent Address Telephone Number (stq\ v<- Slos Please speciff to whom all communicatíons should be sent: Owners QQ Solicitor ( )Agent ( ) 3. (a) Type and purpose ofproposed transactioh: (check apprbpriate space) Transfen creation of a new lot Othe¡: charge ' Ieaseaddition to a lot easement other purpose (b) Name of person(s), if known, to whom land or interest in land is to be transferred, leased or charged: (c) lf a lot addition, identify the lands to which the parcelwill be added: '1. 2. correction of title 4. (a) Location of land: Municipality l3.qL"', Goncession No.- Lot(s) No. X u Registered Plan No.<4 (b) Name of Street /{nnn S}. Street No. 35 Are there any easements or restrictive covenants affecting the subject land? Yes ( ¡ ruo (N) lf Yes, describe the easement or covenànt and its effect: Existing Use Rz.lrrlnn+.\ rl"nllj Proposed Use Number and use of buildings and structures on the land to be retained: I rps.¿r +.oì ri¡e-lly,?*r åîå1ßJ,1"Ë€3,"* 450 Sunæt Drive StThomæ,On NsR5V1 Phone: 5ß- 631-1460 w.elgiHunty,on.€ 5. Description of land intended to be severed: (Accurate Measurements in Metric) Frontage ffi 6.r,^Depfi W qlsfrArea /¡2loî n2 Existing lJse l)ornnt lànà Proposed Use Number and use of buildings and structures (both eisting and proposed) on the land to be severed: Frontage 21.3 -Depth 9q"35, Area 6.to be retained: (Accurate Measurements in Metric) Staff Report D2010-25 regarding Dyck Severance E11/10. File: D10.10 Page 103 of 405 7. L ¡¡urO", of new lots proposed (not including r.3t"in"O fot.l Type of access for proposed and retained lot (check appropriate space) TYPE Provincial Highway Municipal read, maintained allyear ' Municipal road, seasonally maintained Other public road Right Of Way RETA]NED LOT ( ), (ó () () () () o What type of water supply is proposed: (check appropriate space) ryPE PROPOSED LOT Publicly owned and operated piped water system ' Privately owned and operated indiv¡dualwell Privately owned and operated communalwell Lake or otherwater body Other means (speciff) tlt () () () RETAINED LOT (,4 () () () 10. Whattype of sewage disposalis proposed: (check appropriate space) TYPE PROPOSED LOT Publicly owned and operated sanitary sewagesystem I Privately owned and operated individual septic tank Privately owned and operated communal septic system Pnvy Other means (speciff) When willwater supply and sewage disposal seruices be available? (/) () () () 11. 12. What is the Existing Official Plan designation(s), if any, of the subject land? Qr*-lr^i*\ 13. What is the Zoning, if any, of the subject land? 15. lf this application is a résubmission of a previous consent application, describe how it has been ' changed fom the original application ..16. (a) Has the owner previously severed.any land from this holding? Yes ( ) : No tXl Staff Report D2010-25 regarding Dyck Severance E11/10. File: D10.10 Page 104 of 405 (b) lf the answer ês, please indicate previous severances on the supply the following i for each lot severed: Granteds name Relatíonship (if any) to olvner Use of parcel created 17. 18. ls the owner, solicitor, or agent applying for additional consents on this holding simultaneously with this applicâtion, or considering applying for additional corisents in the future? : Yes () No (f,) ls the düþject'land cunently the subject of a.proposed official plan or official plan amendment . that has been submitted to the Minister for approval? Yes ()No (X) lf Yes, and known, speciñ7 the Ministry file number and status of the application 19. ls the subject land cunently the subject of an application for a zoning bylaw amendment, MinisteÉs zoning order amendment, minor variance, or approval of a plan of subdivision? Yes ()No (X) lf Yes, and known, speciff the appropriate file number and status of the application 20. ls the'application consistent with policy statements Íssued under subsection 3(1) of the Planning Act? Yes (X)No() ' 21. ls the subject land within an area designated under any provincial plan or plans? Yes()No (X) lf yes, does the application conform to or conflict with the applicable provincial plan or plans SKETCH: The application shall be accompanied by a sketch showing the following: - the boundaries and dimensions of the subject land, the part that is to be severed and the' part that is to be retained; - the boundaries and dimensions of any land owned by the owner of the subject land and that abuts the subject land; - the distance between the subjecl land and the nearest township lot line or landmark, such as a railway crossing or bridge; - the location of all land previously severed from the parce't originally acquired by the curent owner of the subject land; - the approximate location of all natural and artificial'features on the subject land and adjacent lands that in the opinion of the applicant may afect the application, such as buildings, railways, roads, watercourses, drainage ditches, river or stream banks, wetlands, wooded areas, well and septic tanks; - the existing use(s) on adjacent lands; - the location, width and name of any roads within or abutting the subject land, indicating' whether it.is an unopened road allówance, a public travelled road, a private road or a right ofway; - if access to the subject land is by water only, the location of the parkÍng and boat docking facilities to be used; - the location and nature of any easement affecting the subject land. Staff Report D2010-25 regarding Dyck Severance E11/10. File: D10.10 Page 105 of 405 -4- 23. The Owner/ApplicanVAgent hereby authorizes Land Division Committee members and the Corporation of the County of Elgin staff to enter onto the subject property for the purpose of Site inspections with respect to this applícation. 24. The ApplicanVOwner/Agent hereby consents to disclosure of the Ínformatíon contained in this Application pursuant to Section 32(b) of Bill49, Chapter 63, S.O. 1989, being an Act to provide for Freedom of lnformation and Protection of lndividual Privacy in Municipalities and Local Boards. Dated at the ,4t,r,¡¿;ft,'\ ot &Jt-..t this ç+l^ day of 4"¡ 20 /n AFFIDAVIT OR SWORN DECI.ARATION vwe Qe+"- ¡À 6. TJ L. of the /l¿,^¡"yr,t:þ ot K5h^- in the County ot €/";n. solemnly declare that allthe information contained in this application is true, and lM/e make this solemn declaration conscientiously believing it to be true, and knowing that it is of the same force and effect as if made under Oath and by virtue of the CANADA B/IDENCE ACT. DECI-ARED before me at the Dcpug OcÈ of tto Coaondo eúËr Muuicipatlt¡ of Bqfuo lf this application Is signed by an agent or solicitor on behatf of an applicant(s), the owne/s authorization must accompany the application. lf the applicant is a corporation acting without agent or solicitor, the appiication must be signeit'b¡i an off cer of the corporati-on and the sêã1, if any, iñust' be affixed. It is required that one copy of this application be filed, togetherwith one copy of ttre sketch described, with the responsible person, accompanied by a fee of - $75O.OO in .cash or by chequè made payable to TREASURER, COUNTY OF ELGTN ' . An add.itionalfee of $250.00 r¡iill be charged for affixing the consent stamp. i 20 /o lftÊcrn¡r uNDERHtu. r con¡&dolcr¡ cl¿ Staff Report D2010-25 regarding Dyck Severance E11/10. File: D10.10 Page 106 of 405 APPENDIX "A' The County of Elgin Land Division Committee requires that, ín addition to the "Application for Consenf, the following information be completed for all applications: 1. Are there any barns located within 300 metres of the subJect of this application?Yes() No(X lf the answer is 'YES/are these bams:i) Now used for livestock? Yes ( ) No ( )iD Capable of being used for livestock? Yes ( ) No ( ) NOTE: lfyou answered "YES" to #1. PLEASE COMPLETE THE DATA SHEET BELOW TO BE COMPLETED BYAPPLIGANT AGRICULTURAL CODE OF PRACTICE FORMULA ONE DATA SHEET TO CALCULATE THE MINIMUM DISTANCE SEPARATION REQUIREMENTS FOR NON.FARM USES ESTABLISHING OR EXPANDING IN GLOSE PROXIM]TY TO EXISTING LIVESTOCK BUILDINGS ln order to calcl¡late the minimum distance separation, the following information is required for each livestock facility within 300 metres of the proposed severance and located on a separate lot: NAME TELEPHONE coNc.TOWNSHIP LOT TILLABLE HEGTARES (where livestock facility located) Type of Livestock Maximum Housing Câpacity Number per Year Manure System Housing System check type DAIRY0 Gows0 Heifers0 Galves Tie Stall Free Stall Loose BEEF0 Cows0 Galves0 Feeders0 400-750 lb.0 400-1100 tb.0 750-1100 tb. Open ll< & Barn Total Confine. ment ISWINE0 Sows0 Boars0 Weanlings0 Feeders POULTRY0 Laying Hens0 Breeder Flock0 Pullets0 Chicken Broilers0 Turkey Broilers0 Turkey Hens0 Turkey Toms0 Roasters lllNIG Females Caged On Floor HORSES SHFFP-FlameßFrrrae RABRIT.S VEÄL CAI VFS OTHER IIIIÂNIIPtr qTôÞAêtr. DRY SEMI-SOLID LIQUID Open Pile Oþen Pile Govered Tank Covered Pile Storage with Buck Walls Open Earth Sided Pit Above Ground Uncovered Tank Below Ground Uncovered Tank Staff Report D2010-25 regarding Dyck Severance E11/10. File: D10.10 Page 107 of 405 D,'ør¡rsons. *tereÅ Prh^'o /3,1/ m Çø+^¿eñ gt.ss^ df[ !,"+n*) poctan'. ?7.3^ Sot^5" RW 9T-3sl de{+h. P¿$.r sr'.,ô É.u^ D5ch - Apphcafon Ç¡' Cu6øt 14+l"l-ft'**.aPl' *Sq I Ìftilfl É*+*t-fuft1rc6, onð ¡ar.r3 U :.u, Por}¡^ tr s¡cð E * Rl' 'EI s.l¡l (r Ë Kttr Staff Report D2010-25 regarding Dyck Severance E11/10. File: D10.10 Page 108 of 405 l*tpg ]-OTS FìEgJSTERED -, NORïH N 00'54' 40' E (REFEREICE BEARøß) N ; Se,,eftd ffi : f¿*o¡ned OF J.OT CENTRE 2'ò P.r.N. 35332 - 0621 N 00'58'00' E 13271 ].OTS EAST l-oT 27 P.r.fl. rsr32 - oo11 "€" r --l B(9 (3 @* arrf 9 &M): {,7.Pt^,.,+c+ â ê,':^=ú-- F WEST o +_ o =L O JTT-z (¡(¡ OauN I oofrr(¡ v-¿ e/e u1I -1FF\ tr1I -1 a47t I I I r O{ CI -Tl F pVt ={ (¡ (Jl(¡(¡N I oo- (ttY -t- frt Æ\Iom 7ma att7FI0 ! z (t¿ zoIt mrm0 Þ. +o € (¡op o- 1' È 525.97', (P1, P2 & uu =ror* t.*I 9 -u fo-UNJON . (49.5' rfiDE - RSGSIERÐ Pr-^N 54) P.¡.N. 35332 - 0153 "*y= ^ 7 ô¡Eì =-tt:|>!l Q > I g=>x '' I I NJqN t' +r' ¡ t PüAN-l!r I I I I I "{ OFU i =rsO$g' I E@+ Staff Report D2010-25 regarding Dyck Severance E11/10. File: D10.10 Page 109 of 405 ¿r^r¿1";7 ¿r,. ¿'4 f'r¿f¿,Ú C,æ- .*4t¿ ¿árhL>. (q) I /lr^* a4 ,,rr¿ .r.rrfL ry P æ. úaú.2earrz'Ú @ ,r4-708--rce n ,/*x o s-/?- 874-,Ø3o 7 3, /3,ü -/r( , Staff Report D2010-25 regarding Dyck Severance E11/10. File: D10.10 Page 110 of 405 TIIE CORPORÁ.TION OT' TIIE MTJMCIPALITY OF BAYIIAM BY-LAW2010-063 BEING A BY-LA\ry TO STOP UP, CLOSE AND COI'MY PART OF TIIE IJNOPENED ROAD ALLOWANCE KNO\ryN AS FIRST ALLEY A,CCORDING TO REGISTERED PLAN 54 OF TIIE MIJMCIPALITY OF BAYIIÄM, FORMERLY VILLAGE OF VIENNA, IN TIIE COIJNTY OF ELGIN, DESIGNATED AS PART 1 ON PLAN 11R-9220. WHEREAS Section ll of the Municipal Act, 2001, S.O. 2001, c.25 as amended provides that a lower tier municþality may pass by-laws respecting Highways, including parking and tafüc on highways; AND WHEREAS Section 8 of the said Municipal Act provides that a municipality has the capacity, rights, powers, and privileges ofa natural person for the purpose ofexercising its authority under this or any other Act; nNl WffÈnn¡.S notice of intent to pass this ByJaw has been published once in the Aylmer Express, a newspaper ofgeneral circulation to the area; AND \MIüREAS the Council of the Coçoration of the Municipality of Bayham has heard in persorl or by cor:nsel, solicitor or agen! all penons claiming tlrat their landwill be prejudicially affected by this By-law and who applied to be heard; AND WHEREAS the Council ofthe Corporation of the Municipality of Bayham deems it expedient to stop up, close and convey that part of the road allowance known as First Alley according to Registered Plan 54 in the Municipalþ of Bayham, fomrerþ Village of Vienn4 in the County of Elgia (Geographic Township of Bayham), designated as Part I on Plan l lR- 9220, andto convey such part to the adjoining land owner. TIMREFORE TIIE COIJNCIL OF TIIE CORPORÄTION OF TIIE MI]MCIPALITY OT'BAYIIAM ENACTS AS FOLLOWS: 1. TTIAT upon and after the passing ofthis ByJaw those portions of the unopened road allowance described as Pa¡t ofthe road allowance known as First Alley according to Registered Plan 54 in the Municipality of Bayham, fomrerþ Village of Vienn4 in the County of Elgin, (Geogmphic Township of Bayham), desipated as Part I on Plan I lR- 9220,æ and are hereþ closed and stopped up. 2. THAT part of the said unopened road allowance described as Part of the road allowance known as First Alley according to Registered Plan 54 in the Municipality of Bayham, formerþ Village of Vienn4 in the County of ElgirL (Geogr4phic Township of Bayham), desigrrated as Pa¡t I on Plan llF.-9220, shall be conveyed to Peter Dyck for consideration in the amount of $950 plus reimbursement of legal, advertising, survey, and appraisal costs. 3. TIIAT the Mayor and Clerk of The Corporation of the Municipality of Bayham be and they are hereby authorized and directed to execute such deeds or other documents as may be necessary to effect conveyances ofthose parts ofthe said road allowances described herein and which have been stopped up and closed. 4. TIIAT this by-law shall be registered in the Iand Registry Office for the Registy Division of Elgin, (No. ll). READ AFIRST, SECOND AND THIRD TIME A¡ID FINALLYPASSED this 17th day ofJune,2010. M CTERK Staff Report D2010-25 regarding Dyck Severance E11/10. File: D10.10 Page 111 of 405 Page 112 of 405 lo'l CORPORATION OF THE MT]NICIPALITY OF BAYHAM STAFF REPORT TO: Mayor & Members of Council FROM: Planning Coordinator/Deputy Clerk SUBJECT: Blondeel Severance F,39 I l0 DATE: August 6,2010 FILE: DI0.10 Blondeel NUMBERzD20l0-26 Purpose To consider a consent application for creation of a new lot. Background A consent application was received from the Elgin County Land Division Committee submitted by Blondeel Nursery Inc. proposing to sever 21.92 hectare (54.2 acre) and retain 53.6 hectare (132.6 acre) residential parcel. The subject lands are located on west side Plank Road, Village of Shaffordville. The subject land are designated "Residential" and "Agricultural" in the Official Plan and zonedVillage Residential-Holding tRl(h)l and Agriculture (Al) in the ZonngByJaw No.2456-2003. Elgin County Land Division Committee will consider the application on August 31,2010. Staff & Planner Comments The subject lands designated Residential are generally located within the boundary of Straffordville. The subject lands designated Agricultural are generally outside of the urban boundary and will be severed. The lands are divided by a natural watercourse and gully. The intended uses of the lands are consistent with the policies of the Official Plan and Zoning ByJaw. However, the division line is not. The recortmendation is that the division line be revised to keep most of the creek and the natural watercourse with the farm field to the south. This would be consistent with the intent of the Offrcial Plan and the Rl(h) and A1 Zonrng boundary in the ZomngByJaw. The planner suggests additional comments be obtained from LPRCA with respect to the proposed severance line. The Land Division Committee circulated the application to the LPRCA. No comments were provided to the municþalityprior to the writing of this report. Attachments 1. Consent Application E39l10 Strategic Plan Goal(s) Goal # 6 Provide and encourage attractive lifestyle choices. RECOMMENDATION "THAT Staff ReportD20I0-26 be received; Staff Report D2010-26 regarding Blondeel Severance E39/10. File: D10.10 Page 113 of 405 Staff Report D2010-25 Dyck page2 AND THAT Council recommend to the Elgin County Land Division Commiffee that severance application n39n0, submitted by Blondeel Nursery Inc., be approved subject to the following amendment: o The severance boundary is revised to be consistent with the "Villages" and "Residential" designations and zoning boundary applicable to the Village of Straffordville AND subject to the following conditions: 1. copy of the final survey be provided to the municipality 2. $500 cash-in-lieu parkland dedic¡tion fee payable to the municipality Respectfully submitted, Planning Coordinator/Deputy Clerk Staff Report D2010-26 regarding Blondeel Severance E39/10. File: D10.10 Page 114 of 405 lBl Group 203-350 Oxford Street West London ON N6H lT3 Canada tel 519 4727328 fax 519 4729354 To/Attention From cc Subject Towuship of Bayham William Pol, MPA MCIP, RPP Date August 5, 2010 Project No 3404 - 483 1) 2) 3) Memorandum Steno mp Blondeel Proposed Severance - Part Lot 123, Concession STR" Plank Road We have reviewed the application for consent (No. E39l10) submitted on behalf of Blondeel Nursery in support of their proposal to sever 21.71 hectare (53.64 acre) parcel of land from an existing 43.63 hectare (107.81 acre) parcel. The propefy is located at Part Iot 123, Concession STR, on the west side of plank Road and south of Heriøge Line in Staffordville. The subject lands a¡e designated ,,Agriculture" and "Residential" in the Offrcial Plan and zoned Agricultural (Al) and Village Residential-Holding (Rl(h)) in Zoning By-law No. 2A56-2003. The lands that are identified as ,,Residentiaf' are generally within the urban boundary of Straffordville and will be retained. The lands identified as "Agruclture" are generally outside of the urban boundary and will be severed. Cunentþ the lands a¡e used for agricultural purposes. The lands are divided by a creek and creek banks which arc nafixalized and the lands have no buildings. OfFrcial Plan or Zonng By-law amendments have not been submitted with the consent to sever applicaiton. Section 8.7.3 of the Offrcial Plan states that consents shall only be granted if the lands are use'd in conformity with the Offrcial Plan and ZonngBy-Law. The applicant has identified that the retained lands are proposed as a residential use, while the lands to be severed will remain an agriculture use. These uses a¡e consistent with the policies and regulations of the Official Plan and Zonlng By-Law' 'We do not feel that the proposed consent to sever contravenes the general principles of the policy. Analysis of the application has demonstrated that the proposed severance line is not consistent with the Straffordville Village Boundary on Schedule "^N' Future Land Use or the Residential designation on Schedule "8" Straffordville Future Land use. The creek that divides the property, has been proposed as the seve¡ance boundary in the application, suggests lands on the north side would become residential and lands to the south would remain agricultural. Analysis of aerial photography indicates that the limit of St¡affordville ends generally at the southerly limit of the farrr fields a¡rd extends southerl¡ parallel to Plank Road, from the rear lot line of existing lots (north) to the creek edge. This analysis supports a revision to the boundary of the proposed consent along the southerly limit of the farm fields north of the creek with a small area southerly along Plank Road to the centre of the creek' IBI Group is a group offirms providing professioml services and is afüliated with IBI Gfoup Architects Staff Report D2010-26 regarding Blondeel Severance E39/10. File: D10.10 Page 115 of 405 IBI Group Memorrndum Township of Bayhâm - August 5, 2010 The effect would be to keep most of the creek and naturalized area with the farm field to the south. This would be consistent with the intent of the OfEcial Plan and Rl(h) and [l ls¡in9 boundary' Additional comments should be received from the Long Point Conservation Authority with respect to the proposed severance line. 4) The applicant has not proposed any buildings on the retained, residential lands. The 2ening of the retained lands are currentþ Residential-Holding @1(h)). In the future, if the applicant wishes to commence with development, a zoningbyJaw amendment must be submitted for consideration of removing the holding provision that is currently on the lands. 5) Based on the aforementioned review, we do not oppose approval of the proposed consent, provided the severance boundary is revised to be consistent with the Villages and Residential designations and zottngboundary applicable to Staffordville, as described above. IBI GROTJP ru*ø WilliamPol, MPA" MCIP, RPP Associate Staff Report D2010-26 regarding Blondeel Severance E39/10. File: D10.10 Page 116 of 405 JUL Z 0 ZOto 1. 2. TION FOR CONSENT ffi ,.1" Sg /Tt ELGIN COUNTY I.AND DIVISION COMMITTEE Name of Owner Blondeel Nurserv lnc Address 8510 Plank Road. RR#1 . Straffordville. ON NOJ 1Y0 TelephoneNumber 519-866-3373 Name of owner's solicitor or authorized agent David Roe Address 599 I ereh Sfreef Dclhi ôN N4Fl 347 Telephone Number 519-582-1174 Please specify to whom all communications should be sent: Owners ( )Solicitor ( )Agent (x ) -e-^/* á, 4441<- 3 (a) Type and purpose of proposed transaction: (check appropriate space) Transfer: X creation of a new lot Other: addition to a lot easement charge lease correction of title other purpose (b) Name of person(s), if known, to whom land or interest in land is to be transferred, leased or charged: Unknown at this time (c) lf a lot addition, identify the lands to which the parcel will be added: 4. (a) Location of land: Municipality Bavham Concession No. South of Talbot Road Registered Plan No. _Lot(s) No. 123 Name of Street Plank Road Street No. (b) Are there any easements or restrictive covenants affecting the subject land? Yes ( ) No ( ) lf Yes, describe the easement or covenant and its effect: Description of land intended to be severed: (Accurate Measurements in Metric) Frontage 472.08m Depth 406.25m Area 21.92îa Existing Use Agricultural PÍoposed Use Aqricultural Number and use of buildings and structures (both existing and proposed) on the land to be severed: Vacant 6. Description of land intended to be retained: (Accurate Measurements in Metric) Frontage 76.54m-fu\?t4m- Depth 406.25m Area 21 .71ha Existing Use Aqricultural Proposed Use Resiclenfial Number and use of buildings and structures on the land to be retained: Vacant County ol ElBin Engineering Seryices 45o Sunset Dnve St Thomês,0n NsR 5V1 Phonei 519- 631-1460 wùrf, elgrn-county,on ca Staff Report D2010-26 regarding Blondeel Severance E39/10. File: D10.10 Page 117 of 405 Jul, 28, 2010ø10:154M srssez¿srs CIVlCPLANNING No,3666 P, 2/3 øz -2- 7, Number of new lots proposed (not including retalned lots) One 8, Type ofaccess for proposed and retained lot (check appropríate space) TYPE Provincial Highway Munlcipal road, maintained all year Munioipal road, seasonally maintaíned Other public road Right Of Way Water access RETAINED LOT () (x)' () () () () lf proposed access is by water, what boat docking and parking facilities are available on the malnland? (specifr) I. l/vhat type of water supply Ís proposed: (check appropriate space) '10. TYPE Publicly owned and operated pÍped water system Privately owned and operated índividualwell Privately owned and operated communalwell Lake or other water body Other means (specity) system PnW Other means (speciû) \Mat type of sewage disposal is proposed: (check appropriate space) TYPE PROPOSED LOT Publicly ourned and operated sanitary sewagesystem ( ) Privately owned and operated individual septictank ( ) Privately owned and operâted communalseptic () () nla RETAINED LOT () (x) () () RETAINED LOT (x) () () () 11_When will water supply and sewage disposal seryices be available? .QarraraÀ - n/a Þalainad - whan ncw dwallinns hllilf 12. What is the ExÌsting Official Plan designation(s), if any, of the subjec{ Iand? Savqra¡{ - Ânri¡r rlfr rral Þolaina¡l - Flasi¡lenfíal 13, What is the Zoning, ¡f any, of the subject land? Sevcred - Al Relaine¿l - R'l /hl 14. Has üre subjeot land ever been the subject of an application for approval of a Plan of Subdivision oraConsentunderthePlanningAct? Yes (x I No ( ) Unknown ( ) til/Y15. lf this applicatìon is a r+submission of a pre changed from the originaf application 16, (a) Has the owner previously oevered eny lend from this holding? Yes (X)No( ) Staff Report D2010-26 regarding Blondeel Severance E39/10. File: D10.10 Page 118 of 405 -3- (b) lf the. answer !o (a) is Yes, please indicate previous severances on the required sketch andsupply the following information for each lot severed: Grantee's name Relationship (if any) to owner Use of parcel Date parcel created 17. ls the owner, solicitor, or agent applying for additional consents on this holding simultaneously with this application, or considering applying for additional consents in the futuJe? Yes ( ) No (x) 18. ls the subject land cunently the subject of a proposed official plan or official plan amendment that has been submitted to the Minister for approval? Yes ( ) No (x) lf Yes, and known, specify the Ministry flle number and status of the application 19. ls the subject land currently the subject of an application for a zoning by-law amendment, Minister's zoning order amendment, minor variance, or approval of à plan of subdivision?yes()No() lf Yes, and known, specify the appropriate file number and status of the application To be applied for 20' ls the application consistent with policy statements issued under subsection 3(1) of the Planning Act? Yes (x) No ( ) 21. ls the subject land within an area designated under any provincial plan or plans? Yes ( ) No (x) lf yes, does the application conform to or conflict with the applicable provincial plan or plans 22. SKETCH: The application shall be accompanied by a sketch showing the following: - the boundaries and dimensions of the subject land, the part that is to be severed and the part that is to be retained; - the boundaries and dimensìons of any land owned by the owner of the subject land and that abuts the subject land; - the distance between the subject land and the nearest township lot line or landmark, such as a railway crossing or bridge; - the location of all land previously severed from the parcel originally acquired by the current owner of the subject land; - the approximate location of all natural and artificial features on the subject land and adjacent lands that in the opinion of the applicant may affect the application, such as buildings, railways, roads, watercourses, drainage ditches, river or stream banks, wetlands, wooded areas, well and septic tanks; - the existing use(s) on adjacent lands; - the location, width and name of any roads within or abutting the subject land, indicating whether it is an unopened road allowance, a public travelled road, a private road or a right of way; - ¡f access to the subject land is by water only, the location of the parking and boat docking facilities to be used; - the location and nature of any easement affecting the subject land. Staff Report D2010-26 regarding Blondeel Severance E39/10. File: D10.10 Page 119 of 405 23. 24. -4- The Owner/ApplicanUAgent hereby authorizes Land Division Committee members and the Corporation of the County of Elgin staff to enter onto the subject property for the purpose of Site inspections with respect to this application. The ApplicanUOwner/Agent hereby consents to disclosure of the information contained in this Application pursuant to Section 32(b) of Bill 49, Chapter 63, S.O. 1989, being an Act to provide for Freedom of lnformation and Protection of lndividual Privacy in Municipalities and Loòal Boards. AFFIDAVIT OR SWORN DECLARATION lA¡Ve David Roe of the of in the County of Norfolk solemnly declare that all the information contained in this application is true, and lANe make this solemn declaration conscientiously believing it to be true, and knowing that it is of the same force and effect as if made under Oath and by virtue of the CANADA EVTDENCE ACT. DECLARED before me at the Municioalitv of Central Elqin in the Countv of Eloin tnis 2-e> tr day of 20 l2 Signature lf this application is signed by an agent or solicitor on behalf of an applicant(s), the owner's authorization must accompany the application. lf the applicant is a corporation acting without agent or solicitor, the application must be signed by an officer of the corporation and the seal, if any, must be affixed. It is required that one copy of this application be filed, together with one copy of the sketch described, with the responsible person, accompanied by a fee of - $750.00 in cash or by cheque made payable to TREASURER, COUNTY OF ELGIN An additional fee of $250.00 will be charged for affixing the consent stamp. oF APPLTCANT(S), SOL|C|TOR OR AUTHORTZED AGENT Staff Report D2010-26 regarding Blondeel Severance E39/10. File: D10.10 Page 120 of 405 The County of Elgin Land Division.Committee requires that, in addition to the "Application for consent,,, thefollowing information be completed for all applicaiions: 1. Are there any barns located within 300 metres of the subject of this apprication?Yes() No1!r¡ lf the answer is "yESt are these barns:i) Now used for livestock?i¡) Capable of being used for livestock? Yes()Yes()No No ()() LOT TELEPHONE coNc.TOWNSHIP TILLABLE HECTARES (where livestock facility located) NOTE: If YOU ANSWETEd *YES'' tO #1. PLEAbE COMPLETE THE DATA SHEET BELOW BY APPLICANT ln orderto calculate the mínimum distance separation, the following information is required for each livestockfacility within 300 metres of the proposed severance and located oñ a separate lot: Type of Livestock Maximum Housing Capacity Number per Year Manure Systemid Semi- | Housing System check type DAIRY $ Cows $ Heifers $ Galves Tie Free Loose Stall r Stall I BEEF $ Cows $ Calves $ Feeders 0 400-7s0 tb. 0 400-1 100 tb.0 750-1 100 tb. Open &Ba SWINE $ Sows $ Boars $ Weanlings Q Feeders POULTRY $ Laying Hens Q Breeder Flock Q Pullets Q Chicken Broilers $ Turkey Broilers Q Turkey Hens $ Turkey Toms Q Roasters MINK - Females HORSES Sl..ltrtrP - Pame ,Q Frrroe Caged On Floor RABBITS VEAL CALVES OTHER MANURE STORAGE: DRY Open Pile (¡vered e SEMI.SOLID open Ptle ç orage \:h Buc WaS Llr.avlu 9OVCle(,l lanK \Jpen Eaftn ùlqe(] fll Above Ground Uncovered Tank Below Ground Uncovered Tank Staff Report D2010-26 regarding Blondeel Severance E39/10. File: D10.10 Page 121 of 405 AUTHORIZATION (Please see note below) To: Secretary-Treasurer Land Division Committee Corporation of the County of Elgin Description and Location of Subject Lands: lAlVe, the undersigned, being the registered owner(s) of the above lands hereby authorize David Roe of Norfolhlou! to: (Agents Name/Names). (Agents City/Town of Residence) (1) make an application on my behalf to the County of Elgin Land Division Committee; (2) appear on my behalf at any hearing(s) of the apptication; and (3) provide any information or material required by the Land Division Committee relevant to the application. Please Print Names in Block Letters Below Signatures 20 lP Signature of \Mtness Signature of Owner Signature of Witness Signature of Owner NOTE: This form is only to be used for applications, which are to be signed by someone other than the owner(s). Staff Report D2010-26 regarding Blondeel Severance E39/10. File: D10.10 Page 122 of 405 IT+t¡II+ \DSOFF{ r\SOR(20 t0\r0-EáäJ,d-0, r t¡rr¡r ll t.-' ¡5* øJu l, 28, 2010g I 0 : l5AlVbrssl'¿46r6 ./:Ðt0 ¡¡JS:tf Þll, ¡P Þllel¡7¡¡qcl cJi$o ¡.rhå (céÊy tl No, 3666 P, 3/3 øt gEøt rttÃ7fit\ll9 Fæt@Í}fI#E PrßT 6 LOr rzJctþesþÈ sum f TA¡ol Ro D øßlFl¡ D¡6rt 'fl,'''lttHm6!ì1{r cûJñll cÉ ÈÉ{ ErRtc prroætlÊ Xtl| ltËítED Ér.RrÉlltc [fD. .99 /Ltlütr Ser¡ered P"r".l\ RetaÍnedYarcel // CII.'TCPLÊI.INING HF l_ r€ı ,l it rfford il ResidenU-aI 8È' cDlc,)þi It T I 8t, atth t 'Ë, hóq .D(¡, Y2Þå EI Ë J ¡r,b¡ "¡ r.Et ø cÊrúæt ¡tôJæftro--Gl Staff Report D2010-26 regarding Blondeel Severance E39/10. File: D10.10 Page 123 of 405 Page 124 of 405 L.L CORPORATION OF THE MTTNICIPALITY OF BAYTIAM STAF'F REPORT TO: Mayor and Members of Council FROM: Planning Coordinator/Deputy Clerk SUBJECT: PetersRezoning Draft Zoning By-law 2582-2010 Public Meeting 7:30pm on August 12,2010 DATE: Aug. 6,2010 FILE: DI4.PETE NUMBER:D2010-23 Purpose To consider a Rezoning Application and draft ZonrngByJaw 2582-2010. Background Bemhard and Susana Peters have submitted a zoningby-law amendment application proposing the development of a woodworking facility on the their property located on the east side Plank Road, south of Howey Line in Part Lot 20, ConcessionNorth Gore, municipally addressed 10528 Plank Road. The subject land is designated "Agriculture" in the Official Plan and zoned Agricultural (41) in the ZonrngByJaw. Purpose and Effect The purpose of this amendment is to change the zoning on a l2.5ha (30.87 acres) parcel from Agriculture (Al) Zone to the Site-specific Agricultural (/J-zQ ZoneintheZoningByJaw. The effect of this amendment will allow the operation of a small-scale woodworking business as a secondary use to an existing agricultural main use. The site-specific regulations will address matters related to maximum floor area, maximum number of employees and outdoor storage to ensure the operation conforms with the intent of the "Agriculture" policies of the Official Plan to keep such operations small-scale and accessory to the main agricultural uses. Staff & Planner Comments Staffand the planner are supportive of the application to amend the zoning byJaw. However, given past experience with similar applications there are issues that need to be addressed prior to fulI zontng approval. The proposed zoning by-law does include reshictions pertaining to the following: o Woodworking operation to a maximum floor area of 244 m2 1262+ sq.ft.) to maintain the small- scale nature of the business o Outdoor storage will be limited to a maximum area of 500 m2 adjacent to the building housing the woodworking facility so as not to distract from the agricultural nature of the surrounding aÍea, o No more than four (4) employees of the woodworking operations, that is not an owner of the lands, shall be permitted in the Al-24 Zone at any time so as to ensure small-scale secondary use to the main farm use. In addition, the nature of the proposal does require site plan control to address other related issues such as noise mitigation, dust (sawdust) management, parking etc. Staff Report D2010-23 regarding Peters Rezoning Draft Zoning By-law Z582-2010. Page 125 of 405 S taff Repo rt D20l 0 -23 P eters Page2 At the time of completing this report, written comments have been received from property owners in the vicinity of the subject lands expressing their concems. Copies of the submissions are included with this report. Options to consider: l. defer the rezoring application for completion of a site plan agreement 2. grant First and Second Reading of the by-law with Third and Final reading subject to the completion of a site plan agreement 3. refuse the rezoning application based upon justified concems with the proposed business Attachments 1. RezoningApplication 2. IBI Group memorandum dated July 30, 2010 3. Draft Zontng Bylaw 2582-2010 Strategic Plan Goal(s) Goal # 6 Provide and encourage attractive lifestyle choices. RECOMMENDATION "TIIAT StaffReportDz0lù-23 regarding the Peters rezoning application be received; AND THAT the zoning of those lands located in Part Lot20 Concession North Gore, be changed from Agriculture (41) to Site-specific Agricultural (Al-24) Zone to permit a small-scale woodworking business as a secondary use to the main agricultural use; AND TIIAT ZoningBy-law 2582-2010 be presented for first and second reading only." Reviewed by,Respectfully submitted, Staff Report D2010-23 regarding Peters Rezoning Draft Zoning By-law Z582-2010. Page 126 of 405 MTINICIPALITY OF BAYTIAM P.O. Box 160 Straffordville, Ontario NOJ lYO Phone (519) 866-5521Fax (519) 866-3884 APPLICATION FOR AMENDMENT TO THE ZONING BY.LAW OF' THE MUNICIPALITY OF BAYHAM This application must be filed with the Planning Coordinator/ Deputy Clerk or designate of the Municipality of Bayham along with a cheque for the required amount. The applicant should retain one copy for their records. The information in this form must be completed in full. This mandatory information must be provided with a fe ning By-taw Amendment or Temporary Use Zoning Bylaw) or 81500 (TemporC lg ByJaw Renewal) o, $ll@(TnningAmendment to Remove llolding Provision). If the application is not completed in full, the application will be returned. r/wE,' shall assume responsibility for any additional costs exceeding the deposited amount related to the said application and understand and agree that for payment of said additional costs shall be a condition of this signed application. I also agree to accept aII costs as rendered. Property Owner Property Owner FOR OFFICE USE ONLY d) Prepared April 2007 Staff Report D2010-23 regarding Peters Rezoning Draft Zoning By-law Z582-2010. Page 127 of 405 Municipality of Bayham lsningByJaw Amendment Application Registered Ownerts Name: Page2 Address: PhoneNo. (Home):Business: G/ q) Zø ç 3 7.1ø Fax: (1td 2r; 4 < 76 g Lot and Concession (if applicable): Are there any other holders of mortgages, charges or other encumbrances of the Subject Lands? If so provide the names and addresses of such persons. ) -\e "r 3 Lø, r- !, qrl ' ( ', /.,<". nu I Applicant / A,uthorized Agent: Address: Telephone No.: Please specÍfy to whom all com should be sent: RegisteredOwner ( ) ./Applicant/AuthorizedAgent ( ) 3.Legal Descrþtion of the land for which the amendment is requested: Concession:9o Reference Plan No: KP I I K 8l q I Part Lot: Street and Municipal Address No.: What is the size of property which is subject to this Application? Area: 3ô" 37 âcer.*-Frontage: 6 p'/ ^ Depth: When were the subject lands acquired by the current owner? Existing Offi cial PIan DesÍgnation : /1 ftkK tc,-r r-T",,eó Lot: How does the application conformto the OfficialPlan? Staff Report D2010-23 regarding Peters Rezoning Draft Zoning By-law Z582-2010. Page 128 of 405 Municipality of Bayham Zoning ByJaw Amendment Application 5. ExistingT,oningByJawClassification: Page 3 What are the current uses of the subject lands? If known, provide the length of time these uses have continued on this property. If there are any existing buildings or structures on the subject lands provide the following DimensionsFront [¡t Side Lot Line Rea¡ Lot Line Height Line Setback Setbacks Setback information: Type ^. ,.r .55 i ]5on -1&,ø lIë5, l3'5x/5*t What is the Nature and Extent of the Rezoning? 7.Why is the rezoning being requested? Staff Report D2010-23 regarding Peters Rezoning Draft Zoning By-law Z582-2010. Page 129 of 405 Municipality of Bayham Zoning By-law Amendment Application Page 4 Does the proposed ZnntngBy-law tmendment implement a growth boundary adjustment of a settlement area? If so, attach separatelyjustification or information for the request based on the cunent Official Planpolicies or associated Offrcial Plan amendment. g. Does the proposed amendment remove land from an area of employment? If so, attach separately justification or information for the request based on the current Official Plan policies or associated Official Plan amendment. 10. Descrþtion of proposed development for which this amendment is requested (i.e. permitted uses, buildings or structures to be erected. @e Specific) For any proposed buildings or structures on the subject lands provide the following information: Twe Front Lot Side Lot Line Rear Lot Line Height Dimensions Line Setback Setbacls Setback ,4t { 75 ^ /3O /68 ?n V rþú; 11. Services existing or proposed for the subject lands: Please indicate with a / Water Supply Municipal Piped ÏVater Supply Private Drilled Well Private Dug Well Communal Well Existing () () (/ () Proposed () () () () Staff Report D2010-23 regarding Peters Rezoning Draft Zoning By-law Z582-2010. Page 130 of 405 Municipality of Bayham lsni¡gBy-law Amendment Application Page 5 Lake or other Surface Water Body Other Sewage Disposal Municipal Sanitary Sewers Individual Septic System Communal System Privy Other () () () () Existing () (r/ () () () Proposed () () () () () Note: If the proposed development is on a private or communal system and generate more than 4500 litres of effluent per day, theäpplicant muJt include a servicing options report and a hydrogeological report. A¡e these reports attached? If not, where can they be found? Storm Drainage Provisions: Proposed Outlet: L2. How will the property be accessed? Provincial Highway ( )County Xoad(vl Municipal Road-maintained all year ( ) MunicipalRoad-seasonallymaintained( ) Right-of-way( ) Water( ) If access is by water, do the parking and docking facilities exist, and what is the nearest public road? Staff Report D2010-23 regarding Peters Rezoning Draft Zoning By-law Z582-2010. Page 131 of 405 Municipality of Bayham ZonngByJaw Amendment Application 13. Has the subject land ever been the subject of an application under the Planning Act for: Plan of Subdivision ( ) Consent ( ) ZonngByJaw Amendment ( ) Ministers ZonrngOrder ( ) If yes to any of the above, indicate the fïle number and status of the application. Page 6 15. 14. Eow is the proposed ¡mendment consistent with the Provincial Policy Statement 2005? Are the subject lands within area desÍgnated under any Provincial Plan(s)? If the answer is yes, does the proposed amendment conform to the Provincial Plan(s)? No 17. The Owner is required to attach the following information with the application and it will form part of the application. Applications will not be accepted without the following. (a) A sketch based on an Ontarío Land Surveyor description of the subject lands showing o the boundaries and dimension of the subject lands; o the location, size and type of all existing and proposed buildings and structures, indicating their setbacks from all lòt ünes, the location of driveways, parking or loading spaces' landscaping areas, planting strips, and other uses; Staff Report D2010-23 regarding Peters Rezoning Draft Zoning By-law Z582-2010. Page 132 of 405 Municipality of Bayham ZnurryByJaw Amendment Application PageT the approximate location of all natural and artificial features (buildings, railways, roads, watercourses, drainage ditches, banks of rivers or streams, wetlands, wooded areas, wells and septic tanks) that are on the subject lands, adjacent to the subject lands, or in the opinion of the applicant may affect the application; the current uses ofthe land that is adjacent to the subject land; the location, width, and name of any roads within or abutting the subject land, indicating where it is an unopened road allowance, a public traveled road, a private road, or a righr of-way; the location of the parking and docking facilities to be used (if access will be by water only); (b) (c) o the location and nature of any easement affectngthe subject land. Written comments from the Elgin St. Thomas Health Unit, Long Point Region Conservation Authority and Ministry of Transportation (if applicable). If a private sewage system is necessary, pre-consultation with the Chief Building Official is required about the approval process 18. If this application is signed by an agent or solicitor on behalf of an applicant(s), the owner's written authorization must accompany the application. If the applicant is a corporation acting without an agent or solicitor the application must be signed by an oflicer of the corporation and the seal if any must be affixed. 9. Additional Information as required by Council 20. If this application is to accommodate the consent of a surplus farm dwelling, please provide the following information : Date surplus farm dwelling was erected: Please provide the assessment roll number, location, lands is being consolidated. 'zonngof the farm parcel with which the subject Staff Report D2010-23 regarding Peters Rezoning Draft Zoning By-law Z582-2010. Page 133 of 405 I/we, ßennlo"o/* .Ç ,ono 4/""s ,o N¿¡nte o¡ 6o ,,4d *l , in the county of------EGl-7-,pr*y*Nun" (r)thatll@^@tnuowner(s) of the lands described above that to the best of my (ñ."ornledge and belief, all of the information and statements given in this application and in all exhibits transmitted are true. Municipalþ of Bayham Zoning By-law Amendment Application that I /we hereby appoint to act as an Agent on my/our behalf in all aspects of this AndI@^u"t'hissolemnimconscientiouslybelievingittobetrue,andknowingthatitisof the same force and effect as if made under oath, and by virtue of tÌle "Canødø Evídence Act". DECLARED BEFORE ME at the: Owner /Agent Owner lAgent (iÐ (iiÐ . (^ / , .,MARGAREil hIDERII[.Iâ¡Conu&docre cêA UommNsloner' etc. _; Deputy Clerk of tle Corpordon Of ûC Muaicio¿Iity of Esyùan Staff Report D2010-23 regarding Peters Rezoning Draft Zoning By-law Z582-2010. Page 134 of 405 e? Details ofthe Rezoning requested by Bernhard Peters -Shop size 40'xil'xl4' -Business : Eden Custom Woodcraft -present location; Renting at 6785 Hacienda Rd. South of Alymer in 4dx80f Farm Building Within 30 m of residential property. Land is to be developed in future so we need to move -Business nature : Stairs & Railing manufacturing &on site installation ; Family run w/ several employees ,5t 'i7 )ro ß#levets will be low due to the insulated buildint 0'2nrr P h3 y' e^7/" y"a -lf there is further Questions, Call Bernhard at(519)808-4796 âr Staff Report D2010-23 regarding Peters Rezoning Draft Zoning By-law Z582-2010. Page 135 of 405 Í\ ì<1.r rl) t .-Nö / { tt ¿ å¿l t:ì I I }*t'lr:t , ¡'{^X.-}t .ìtr "${Í,J.ü pþr}N i .l ^{)ç ,þ& aiúH j'""'^ ,üÈ 'tqr¡ t $UìBr,lJ .l' o rl _-- J\J RnlrØ rf)*$ì g1 fl ffiq ffi* frøLt' t75n t -=[.F(#:--=---'ìì.J {.:¡ (t¿; (ì' ';.. il/ +l" l{þ;\¡.st (.J I -;Rð){$ û) ñ\o ,'N) IîtÈ ,t/f Srsdecr. ftrcøa ..S.. -..rrr I î $ v p$ \ fr) {tlr' ;' :R \.a lT ivì*'Ì. '.ù \f- t t3.$ ll Þ{v 1,"j r) .ì I ¡ :i{:,{I :ìrl s¡(} l.{¡É$Ùtlfì l;\ì' t S t a f f R e p o r t D 2 0 1 0 - 2 3 r e g a r d i n g P e t e r s R e z o n i n g D r a f t Z o n i n g B y - l a w Z 5 8 2 - 2 0 1 0 . P a g e 1 3 6 o f 4 0 5 Memorandum lBl Group 203-350 Oxford Street West London ON N6H 1T3 Canada tel 5194727328 Íax 5194729354 To/Attention From cc Subject Municipality of Bayham Derek Dudek Date July 30, 2010 Project No 3/04481 Steno Peters - Proposed Woodworking Operation (Part Lot 20, North Gore Concession, Plank Road) 1.We have completed our review of the Zoning ByJaw amendment application submitted by Bernard and Susana Peters, regarding the proposed development of a woodworking facility located on the east side of Plank Road, south of Howey Line on Part Lot 20, North Gore. The subject lands are an irregularly-shaped 12.5 ha (30.87 acres) parcel that is designated'Agriculture'in the Offìcial Plan; and zoned Agricultural (A1) in Zoning ByJaw 245Ç2003. The subject lands are characterized almost entirely as cropped agriculturalfields. On the lands are a chicken coop and a residential dwelling in the south-west portíon of the lands. Three severed lots are present along the central-western property line. The north property line is bound by Howey Line, while the western property line is bound by Plank Road. The eastern boundary is adjacent to agricultural lands and a wooded area occupied by Little Otter Creek. The southern boundary is also adjacent to the wooded area as well as a rural residential lot. The wooded area is designated as "Hazard Lands" in the Offìcial Plan. The existing dwelling and chicken coop are an estimated 125 metres away from the southern lot line and 90 metres from the wooded area to the east. The amendment proposes a 243.8m2 (2624 sq. ft.) workshop to facilitate the woodworking operation. The workshop would be located north of the existing residential dwelling and no closer than 50 metres to the wooded area to the east. The requested zoning bylaw amendment is to permit the manufacturing and retail sale of stairs and hand railings within a proposed 243.8m2 (2624 sq. ft.) workshop. The facility would operate as a secondary use to the main farming operation with the owner, and four off-site persons as employees. As stated in Sectíon 4.2.1.2 of the Official Plan, agricultural-related uses are permitted in lands designated 'Agriculture'; the proposed woodworking operation is a related use. Furthermore, the intent of the 'Agriculture' designation, as outlined in Section 4.2.1.8, is to permit such secondary uses provided they are small scale and directly related to the farm operation and required in close proximity to the farm operation. lBl Group is a group of firms providing professional services and is affìlialed with lBl Group Architects Staff Report D2010-23 regarding Peters Rezoning Draft Zoning By-law Z582-2010. Page 137 of 405 lBl Group Memorandum Mun¡cipal¡ty of Bayham - July 30, 20'10 5. Similar applications have preceded this type of operation across the Municipality with discussion regarding what constitutes small scale vs. large scale, and possibly necess¡tat¡ng a need for a site-specific Official Plan amendment. Due to the proposed size of the workshop and the number of employees, we are satisfied that the proposed workshop operation is small scale. Furthermore, the proposed operation is directly related to the farm operation as it is a home-based business with the owrìer residing on site. Based on the information provided we could support the application to amend the zoning byJaw without the need for an Official Plan amendment, consistent with the policies of Section 4.2.'l.8 of the Official Plan. However, given the nature of the operation and past experience with similar application there are a number of issues that would need to be resolved prior to full approval being granted. These are as follows: o Site-speclfic rezoning should outline the proposed use as an additional permitted use within an existing building and maximum floor area to maintain the small-scale nature of the development; o Site-specifìc rezoning should limit the number of off-site employees to ensure the development remains primarily a secondary use to the main farm use (Similar to Zone A1-22 on Vienna Line, which permits a secondary use and states that'no more than three (3) full-tíme employee ... that is not an owner of the lands, shatt be permitted in the A1-22 Zone at any one time); . Outdoor storage should be limited to an area adjacent to the building housing the woodworking facility so as to allow for display of finished products, but limit such areas so as to not distract from the agricultural nature of the surrounding area; o Site planning is required to address any other issues deemed important to Municipal staff. There may be important building issues associated with fire controlto accommodate such uses. These items need to be addressed prior to final approval. 7¿r'1 IBIGROUP Derek Dudek, MCIP, RPP Consulting Planner to the Township of Bayham Staff Report D2010-23 regarding Peters Rezoning Draft Zoning By-law Z582-2010. Page 138 of 405 :i r iî n L- i \i Fi J i-" 'L.t L- J '!.r '*,.i 1åt 7 ,tt.tíj " i; -¿f i,'j August 6,2010 Members of Council, Municipality of B ayham: i!: i )ii iilF,iL!i i',li íJ;\ ì1ii.'ill We the undersigned nearby neighbours are in opposition to the proposed Zoning-ByJaw amendment Under section 34 of the PLANNING ACT, with reference to the parcel of land located in Part lot2},North Gore situated on the east side of Plank Road, south of Howey Line. This amendment would change the Zontngfrom Agriculture (Al) Zone to sight-specific Agriculture (AI -24) Zone inthe ZonrngByJaw of the Municipality of Bayham No.Z456-2003. ln general terms \¡re ate opposed to this amendment on the basis that it changes the use of this Agriculixal zoned land signifrcantly. This would allow the operation of a manufacturingfacility,not related to agriculture, to now become the primary activity on this land. Such an intrusive manufacturing facility would not only be an unpleasant addition to the neighbourhood, but would undoubtedly impact the value of the nearby properties. There are 13 residential properties bordering the subject land. The proposed change, we believe, would allow for a woodworHng manufacturing facility to operate on a full-time basis, 40 fo 60 plus hours a week. Such a facility with the operation of power saws, planers, shapers and other pieces of equipment would be very noisy on an ongoing basis, and very disturbing to the neighbours. Along with the noise issue, there will undoubtedly be dust as well. The general tidiness of the site along with the storage of materials and waste-materials is of equal concem. There are nearby neighbours who work shift- work and would find this noise very disturbing during the day. We do have land in the Municipality of Bayham zoned for this type of business and we believe council should insist people establish businesses in the propedy zoned areas. There may be other questions and comments that we would like to direct to council at the meeting on the 12th. î, t/. u, /^ )/." Al iro_ \l o,l lee Auqn¿ lrSzs¿taa Sora [¿ I or, Staff Report D2010-23 regarding Peters Rezoning Draft Zoning By-law Z582-2010. Page 139 of 405 t,'.t'ku f = ,l6aaY Staff Report D2010-23 regarding Peters Rezoning Draft Zoning By-law Z582-2010. Page 140 of 405 AUG.0? .20L0 lL:47 ?809602018 STÀPLES24 3 Sharvn Arbeau Äuguat 6,2010 46774Fitrt"Ave Chilliwach B.C. V2PlX7 (604) 703-3807 : ATTN¡ lVfargaret Underhill - Planning Coordinâtor/ Deputy Clerk : TAKE NOTICE that I, Shawn Arbeau of 46774 First Ave. Chilliwack BC: V2PLXí7, I of 2 owners of Pt Lot 2l RP11R8191 Part 2, North Çore : Concession in the Municipalþ of Bayham D9.9PP9,$.EJhe PrePosed ZontngBy-Law Amendment put forth by Mr Peten of Par[ Lol20, North Gore Concessior\ East side of Plank Rd, South of Howey Line iri the Municipality of Bayham. : : I oppose because I bought this pmperry to escape the noisc arrClustle, bustle^of the cit¡ I |jvè in cunently. I bougÞt this property because it is in a bear¡tifirl ar.rd guiet;farrning community, I want it to remain *,àr way. I believe that if tt¡e rezonhg is approved ít will decrease the resate value of ttre tand and futu¡e home we plan to buíld there. I once : owned a wood working sbop and I krow first hafld how noisy these t¡çes ofbr¡sinesses' canbe, so I do not want tt¡atkhd of noise ríght beside me. I fearthat onse the rezonîrg is appmved the land totally out of the agricultural zo able to conti¡uo to expand getting bigger and more tr¿ffic (especially heavy truck vuitl be no stopping him. Give them il itrch the iush! We nãed-our Agricultrrral land to remaín Agricultural! : be the oulates which is would take up a few montås of the , going year rorrnd and Produce mor ç fuat as a conflict if the main use is cultrual. I implore to the voting cou¡cil members to vote against adopting þ gronoSed rezoning amend¡nent. Please fr=rp tl" beauty and quiet I found rvhe¡r i boughl the prpperty iutaqt :as is. Thank you for taliing rny concerns into consideration' Sincerely aad without prejudice Shawn A¡beau #1.285 P.002 / oo2 ,4 ^--/ Staff Report D2010-23 regarding Peters Rezoning Draft Zoning By-law Z582-2010. Page 141 of 405 August 6,2010Kun fubeau 46774 FlrstAw Çhilliwach B.C. VzPtX7 (604)703-s783 h1 Ll Ilì û lP,{ LlîY 0F Bå'iH'trï'1l NOTICE OF OPPOSAL ÄTTN: Margaret Underhill - Planning Coordinator/ Deputy Clerk TAKE NOTICE that I, Kim Arbe ilt of 46774 First Ave. Chilliwack BC VZP lX/ , 1 çf 2 o\rynefs of Pt LotZl RP11R8191 Paü 2, North Gore Concession in the Municipalþ of Bayham Dg OPPOSE the proPosed Zoning By-Law A¡rendmentput forth by Mr Peters of Part Lot,2},North Gore Concession, East side of Plank Rd, South ofHowey Line in the Municipalþ of Bayham. I oppose because I bougtrt this property to esca¡re the noise and hustle, bustle of the ciry I tG in currently. I bought rhis p'ropcrry becar¡se it is in a boautiful aud quiøt farnfui9 comnunity, I want it to remain thàt way^ I believe that if the rezoning is approved it wilt decrease the resale value of the land and futr¡re home we plan to build there. My husband onç,ç ow¡red. a'wood working shop and I know first hflnd how noisy these t¡pes of i businesses can be, so I do rot want that kind of noise right beside me- I fear that once the rezoning is approved lvfr Peterc will quickly apply again to remove tlre land totally out ofthe agdwltrral zoning it nowhas placed on it. That way he will be able to contínue to expand getting bigger and hiring more people and creating more noise ard more kaffic (especially heary truck traf;fic). Once he hæ his foot in the door tlere will be no stopping him. Çtve thern an inch they will take a míle! So lets not give them the inch! We need our Agricultural land to remarn Agriculturall Another concern of mine is he stated tlat the woodworking brsiness will be the sccondary usc of the land. I would like to know how the Municipality oalculatçs which ís marn r¡se and which is secondary use? The agricultura[use ofthe laod is sessonsl and would take up a fewmonths ofthe year. Whereas ttre woodworking busrness would t'e going year round and produqe more income than the agdmltural use would. I would see that as a conflict ifthe main use is to be agricultural. I implore to the voting council members to votc against adopting the pro¡rosed rezoning amendmcnt. Please keep the beauty and quiet I found when I bought the property intact as is. Thank you for økìng my öoncerns into consideration. Sincerely and withqut prejudice, Kim Arbçau /*-ù ØÅÆ'u Staff Report D2010-23 regarding Peters Rezoning Draft Zoning By-law Z582-2010. Page 142 of 405 To: Point Re on Consen/ation Authori 4 ElmStreet, Tillsonburg, ON N4G 0C4 Phone 5194424242 or 888-231-5408 Fax 519-M2-71?3 E-mail: ishau gluressl'@lprca.onca We['r Site: n'wt,.lÊrrca.on-ca Municipolity of Boyhom Attn : M. Underhill Jeff Shoughnessy Plonning Assistont ZBA Applicotíon - Peters Dqte: August 4,2010 From: Subjecl: Stoff hove now hod on opportunity to review the obove noted, ond hove no objections to its opprovol. However, it should be noted thot the portions of the subject property ore locoted within the LPRCA Regulotion Limit, under Ontorio Regulotion 178106. As such, o permit is required from this office for ony future development proposed within the Regulotion Limit. The opplicont should contoct the stoff of the Long Point Region Conservotion Authority prior to construction in order to ollow stoff on opportunity to review, provide comments ond, if oll potentiol concerns ore oddressed, issue opprovol for ony proposed sife developmenl. Pleose contoct me if you hove questions in this regord. Yours truly, Jeff Shoughnessy Staff Report D2010-23 regarding Peters Rezoning Draft Zoning By-law Z582-2010. Page 143 of 405 THE CORPORATION OF THE MT'NICIPALITY OF BÄYHAM BY-LAWNO.2582-2010 PETERS BEING A BY-LA\ry TO AMEND BY-LAW Nu.7ASG2003' AS AMENDED WHEREAS the Council of the Corporation of the Municipalþ of Bayham deems it necessary to ame'nd ZontrrgBy-law No. 7A5 6-2003, as amended; TIIEREFORE, the Council of the Corporation of the Municipalþ of Baytram enacts as follows: l) THAT ByJaw No. 7A56-2003, as amended, is hereby fi¡rther amended by amending Schedule ",{', Map No. 27 ,by dele*ngfrom the Agricultural (Al) Zone and adding to the Site Specific Agricultural (Al-24) Zong those lands outlined in heavy solid lines and rna¡ked ^l-24 on Schedule "dt''to this By- law, which schedule is attached to and fomrs part of this ByJaw. 2) THÄT By-law No. V156-2003, as amended, is hereby fi,¡rther amended by amending Section 5 Agricultural (41/Al-A) Zone Regulations, by adding the following new subsection: '5.11.24 5.11-24.1 Defìned Area AI-24 as shown on Schedule "A", Map 27 to thís by-law 5.11.24.2 AddítíonalPermítt¿d Ases Woodworking Operation to a maximumfloor area of 244m' (262a sq.ft.) 5.11.24.3 Outdoor Storage Outdoor Storagewíll be limited to a maximumarea of 500m2 adjacentto the buildíng housing the woodwo rking facility 5.11.24.4 S@tions No more thanfour (4) employees ofthewoodworking operations, that is not an owner of the lands, shall be permítted in the Al-24 Zone at any time" 3) TmS By-law comes into force: a) Where no notice of objection has been filed \Mith the Municipal Clerk within the time prescribed by the Plaruring Act and regulations pursuant thereto, upon the expiration of the prescribed time; or b) Wherenotice of objectionhas been filedwiththeMunicipal Clerkwithinthetimeprescribed by the Planning Act and regulations pursuånt thereto, upon the approval of the Ontario Municþal Boa¡d. Staff Report D2010-23 regarding Peters Rezoning Draft Zoning By-law Z582-2010. Page 144 of 405 By-law 2582-20L0 Page2 READ A FrRST TIME THIS 12ü'DAY OF August 2010. READ A SECOND TIME TI{IS 12ü DAY OF August 2010. MAYOR CLERK READ A THIRD TIME AÌ.TD FINALLY PASSED THIS DAY OF 2OIO. I\{AYOR CLERI( Staff Report D2010-23 regarding Peters Rezoning Draft Zoning By-law Z582-2010. Page 145 of 405 By-law 2582-2010 This is Schedule "4" to By-low No. 2582-2010, possed the 12th doy of August 2010. MAYOR CLERK MUNICIPALITY OF BAYHAM SCHEDULE 'A' 0 250m 500m ltt - Scole 1 : 12,500 MAP No. 2V LOï 18 NORTH GORE A1-24 LOT 20 o ÉY Staff Report D2010-23 regarding Peters Rezoning Draft Zoning By-law Z582-2010. Page 146 of 405 1 CORPORATION OF THE MUNICIPALITY OF BAYTIAM STAFF REPORT TO: Mayor & Members of Council FROM: Planning Coordinator/Deputy Clerk SUBJECT: Conveyance to MNR - Part of Chatham Street DATE: July 28,2010 FILE: T09 NUMBER: PR2010-08 Purpose This report is to recommend the completion of a transfer of part of Chatham Street to the Ministry ofNatural Resources. Background ln 1983, the former Village of Port Burwell proceeded with the closure of part of the road allowance between lots 10 and 11 in Concession I (known as Chatham Street) southerly from the current location of the municipal sewage treatment plant. Files indicate the closure and conveyance of this section of road allowance (Part 5 Plan I lR-2446) was part of the consideration for the acquisition of land and construction of the treatment plant. Subsequently, in approximately 2000, the Municipality also required easements on additional MNR lands for the purpose of the new exfiltration gallery for the treatment plant. At that time, MNR staff noted concems that the subject portion of Chatham Street had not been properly conveyed, and requested its completion as part of the land negotiations. At this time, it appears that the conveyance was not completed, and MNR has again requested it be completed. Staff Comments Given that negotiations appe¿Ìr to have confirmed to the MNR that the subject portion of Chatham Street would be closed and conveyed, staff suggest that the necessary transfers now be completed. The necessary documents have been prepared. There are no public notice requirements etc. as the closure itself was completed in 1983. Attachments 1. Copy of Plan 2. Draft By-law No. 2010-077,being a by-law to convey part of the road allowance between Lots 10 and 11, Concession 1, designated as Part 5 on Plan llR-2446 Strategic Plan Goal(s) Goal #l - Practice responsible financial management Recommendation "THAT By-law No. 2010-077,being a by-law to convey part of the road allowance between lots 10 and 1 1 in Concession 1 of the Municipality of Bayham designated as Part 5 on Plan llR-2446,be presented to Council for enactment." Ky [y¡ûbmitted, Staff Report PR2010-08 regarding Conveyance to MNR - Part of Chatham Street. Page 147 of 405 |R- 214é __í_1.ø242 c10r4 PLAN OÉ SUWÉY srcW[G PART OF LOT IO coNcEssroN I PART OF ROAD ALLOWANCE BETWEEN LOTS IO AND I I coNcEssloN I PART OF TIIE ACCRETED LAND IN FRONT OF LOT il, CONCESSToN I GEOGRAPHIC TOWilSHIP OF BAYHAM ÑOW IN THE !ILLÀGE OF PORT BURWELL COUMY æ ELGI N S.ol. I 'ñ.h .60 l..r MINIgfRY OF GCVERNMENI S€R!ICES 19!2 SURVErcF'S C!fr FICAIE ,/\" ,c"'?..ìN 'l..ry to, BEÀFING REFEFENCE c.R.o* '.t.. V/z rH s pL^N rs ñor ^ rlir 0È suore gon w,rtrr¡r¡c [^NN!NC ÁCr MTE MItrISRY OF GOVERI{IIIENÍ SERVICES PAOVIilCE OF OFARIo 540- 8L "?,ir- c' ao, ,l i. -.a" è,..,1'Jt J ,Õ S t a f f R e p o r t P R 2 0 1 0 - 0 8 r e g a r d i n g C o n v e y a n c e t o M N R - P a r t o f C h a t h a m S t r e e t . P a g e 1 4 8 o f 4 0 5 THE CORPORATION OF TIIE MTMIICIPALITY OF BAYHAM BY-LAW 2010-077 BEING A BY.LAW COIMEY PART OF TIIE T]NOPENED ROAD ALLOWANCE DESCRIBED PART OF CHATHAM STREET BEING THE ROAD ALLOWANCE BETWEEN LOTS 10 AIID 11, CONCESSION 1 OF THE MUÌ\TCPALITY OF BAYHAM, IN THE COUNTY OF ELGIN, DESIGNATED AS PART 5 ON PLAN IIR.2446 WHEREAS Section 1l of the Municipal Act,200l, S.O. 2001, c.25 as amended provides that a lower tier municipality may pass byJaws respecting Highways, including parking and traffic on highways; Al[D \ilHEREAS Section 8 of the said Municipal Act provides thatamunicipality has the capacrfy,rights, powers, and privileges of a natural person for the purpose of exercising its authority under this or any other Act; AND WHEREAS the Council of the former Village of Port Burwell passed By-lawNo. 83- 03 January 24,1983 to stop up and close part of Chatham Street, designated as Part 5 on Plan ttR-2446; AND WHEREAS the Council of the Corporation of the Municipality of Bayham deems it expedient to convey the subject lands to the Ministry ofNatural Resources. THEREFORE THE COT]NCIL OF THE CORPORATION OF THE MT]II-ICIPALITY OF BAYHAM ENACTS AS FOLLOWS: THAT the Council of the Municipality of Bayham hereby authorizes and directs the Mayor and Clerk to execute documents as necessary to eflect the conveyance of lands described as Part of the Road Allowance between Lots 10 and 11, Concession 1 of the Municipality of Bayham, designated as Part 5 on Plan llR-2446 to the Ministry ofNatural Resources. AND THAT this by-law shall come into fulI force and effect upon final passing. READ A FIRST, SECOND AI\D THIRD TIME AND FINALLY PASSED this l2th day of August,2010. 1. 2. MAYOR CLERK Staff Report PR2010-08 regarding Conveyance to MNR - Part of Chatham Street. Page 149 of 405 Page 150 of 405 Y CORPORATION OF'THE MT'MCIPALITY OF BAYHAM STAFF REPORT TO: Mayor & Members of Council FROM: Gord Roesch - Fire Chief SUBJECT: Station #1 (Port Burwell) Replacement DATE: July 28, 2010 F|LE: A ta. Pgf 1nf- NUMBER: P2010-007 Purpose This report is to provide Council with a recommendation to hire an engineering firm to represent the Municipality of Bayham with the replacement of the Bayham Fire Station #1 - Port Bunruell. Background Peter Corfield and Associates completed a Master Fire Plan and that plan was submitted to council on April 15th, 2010. One of the recommendations in the Master Fire Plan was to replace the current fire station in Port Burwell. A committee was established and several meetings have taken place. Staff Report (FD2010-002) was subsequently presented to council and a resolution authorizing staff to move forward and hire an engineering firm to represent the municipality was passed. At that time, staff estimated engineering costs would be $30,000 to $35,000. Staff Gomments 1. Staff advertized a request for consulting services. The process closed July 21,2010 @ 4:00pm, we received eight (8) proposals. The fee's for services ranged from $36,000 to $99,000. 2. Dawley Engineerin g of 427-1Oth Street, Unit 3, Hanover Ontario N4N 1 P8 provided us with the lowest quote of $36,000 plus HST and they met all the requirements as outlined in the request for consulting services as advertised. Attachments Engineering Quotation (Port Burwell Fire Hall).pdf Staff Report P2010-007 regarding Station #1 (Port Burwell) Replacement. Page 151 of 405 Recommendations 1. That council direct staff to move forward and hire Dawley Engineering to represent the Municipality of Bayham with the direction to provide all services as outlined in the scope of work in the proposal they submitted July 21,2010. The costs for the engineer shall be paid from the current reserve funds and the fee shall not exceed the $36,000 plus HST quoted. Reviewed By: Gord Roesch Fire Chief Respectfully submitted, Staff Report P2010-007 regarding Station #1 (Port Burwell) Replacement. Page 152 of 405 Dawley Engrneering 427 - 1O¡h Streei, Unit 3, Honover, Ontorio N4N I P8 Ph. (51 9) 364-7837 Fox - 7838 E-moil: ndowley@wightmon.co July 21,2010 Att'n: Gord Roesch, Fire Chief Municípality of Bayham 9344PlankRoad, Box 160 Straffordville ON NOJ 1Y0 Phone 519-866-5521 Fax 519-866-3884 E-mail: groesch@bayham.on.ca re: Quote on Engineerìng Services Proposed Fire Høll - Port Burwell Dear Gord: We are writing this letter to outline the services we have to offer in preparing construction documents and reviewing the construction of the proposed Fire Hall in Port Burwell. Over the last20 years, we have been involved with the design and construction of many municipal, commercial and industrial facilities, some of which you are familiar with. We have continued to maintain ties with the construction industry and work towards designing the most cost effective building for the Owner. With this solid background we can provide you with an exceptional design and construction documents, while keeping in mind the building costs. The enclosed quotation is based on a fire hall as outlined in your request for consulting services. This quotation includes site plan, site servicing drawings, electrical, mechanical and building drawings required to complete the work. Inspections throughout the construction of the project are included as listed. Thank you for the opportunity to provide you with a quotation on the engineering services required to complete your proposed fire hall. We look forward to discussing this project, or future projects with you. Should you have any questions or require further information please do not hesitate to call. Nelson Dawley, P. Eng. Dawley Engineering Authorized by the Association of Professional Engineers of Ontario to offer professional engineering serwices. Municipality of Bayham - Port Burwell Fire Hall Staff Report P2010-007 regarding Station #1 (Port Burwell) Replacement. Page 153 of 405 Dowley Engíneering 427 - 10th Street, Unil 3, Honover, Ontorio N4N I PB Ph. (51 9) 364-7837 Fox - 7838 E-moil: ndowley@wightmon.co Scope of Work: 1. Discuss building needs and general affangement with Fire Department, as required. 2. Design the fire hall according to your specialized needs and applicable codes. Preparation of all construction drawings and specifrcations. Construclio n Draw ings & SpeciJícatio ns - Drawings and specifications, issued for "Stipulated-Price" tender/construction, including any revisions that may be required throughout the project. All drawings to be sealed by an Engineer, registered with the P.E.O. - Complete tender/construction specifications to be broke down into divisions as per the "Masterformat" section numbers and titles. - Provide addendum throughout the tender period as may be required. Review the tenders with the building committee and make recommendation. - Site Plan: showing proposed building, all storm drainage, lanes, yards, building setbacks, servicing, and other related information. Includes all necessary surveying for elevations (legal survey to be provided by Owner - as necessary). - General Arrangement: showing building layout, occupancy, design information, section locations and general description ofthe proposed work. - Structural Framing Ptan(s): details the framing aspects of the project. - Building Sections: typical building cross-sections showing roof, wall and ceiling construction. - Room Finish Schedules, Door & Window Schedules: complete schedules outlining the work to be included with the drawings. Schedules to outline hardware requirements as well as any special details. - Elevations: showing exterior details of the building. - Ptumbing, Drainage & Mechanical: complete drawings ready for tender/construction. HVAC drawings for the building. - Electrical: complete drawings ready for tender/construction. This will include servicing information required for quotation. 3. Review fìnal design with the Fire Department, as required. Make final revisions to drawings & specifrcations as may be required. 4. Submit drawings to the Municipality's Chief Building Official for approval. Permit fees have not been included in the quotation. 5. Supply 15 sets of construction documents. Additional sets would be available, if required, at a cost of t350t per set. 6. Assist in reviewing quotations and selection of Contractor with the Fire Department & Council. Authorized by the Association of Professional Engineers ofOntario to offer professional engineering services. Municipality of Bayham - Port Burwell Fire Hall Staff Report P2010-007 regarding Station #1 (Port Burwell) Replacement. Page 154 of 405 Dowley Engineering 427 - lOI Sireel, Un¡t 3, Honover, Ontorio N4N I P8 Ph. (51 9) 364-7837 Fox - 7838 E-moil: ndowley@wighlmon.co Scope of Work (cont'd): 7. Review construction through the duration of the project. 8. Inspections and reports would be provided at the following stages (approximately 10 inspections): Ð completion of excavation for footings - verification of soil bearing. ii) reinforcing steel prior to pouring any concrete. iiÐ structural framing, insulation and vapour barrier. iv) mechanical and electrical inspections. v) payment certificate inspections. vi) final inspection. - General review (engineering) of the construction, to be in conformance with Section 78 of Ontario Regulation 941, made under the Professional Engineers Act, 1990. This work will be carried out in accordance with the Professional Engineers Ontario Guideline for Professional Engineers Providing General Review of Construction as Required by the Ontario Building Code. - It will be the Engineer's responsibility to prepare and approve payment certificates. Any additional re-inspections required due to incomplete or faulty workmanship will be done at a cost of t750t per visit. The Municipality would recover this cost from the contractor. Soils and concrete testing costs have not been included, as this will vary depending on the site conditions. We will organize on an "as need" basis during the compaction of the backfîll under the floor and testing of concrete as may be needed. An allowance will be included in the construction tender documents for this work. 9. Upon completion of the project a complete set of as-built drawings will be supplied to the Owner along with any operations and maintenance manuals (as provided by Contractor). The above work would be completed for a total fixed cost of t36,000@ plus H.S.T. (this includes 4!! disbursements, such as travel and printing costs) Please note the following is included in our tender quotation on engineering services: . All required meetings with council, building committee and public during the design and presentation stages of the project. . Site plan including grading and drainage. . Complete building drawings & specifications including electrical and mechanical. o All required inspections throughout the project, including all shop drawing approvals. Authorized by the Association of Professional Engineers ofOntario to offer professional engineering services. Municipality of Bayham - Port Burwell Fire Hall Staff Report P2010-007 regarding Station #1 (Port Burwell) Replacement. Page 155 of 405 Dawley Engineering 427 - l9th Street, Unit 3, Honover, Ontorio N4N I P8 Ph. (519) 364-7837 Fox - 7838 E-moil: ndowley@wighTmon.co Please find listed below relevant information, typically requested when submitting a quote on engineering: l) Company's Certificate of Authorization Number #1609783 confirming authorization to engage in the business of providing services that are within the practice of Professional Engineering in the Province of Ontario. 2) Proposed Schedule: If awarded the project we would discuss your requirements and attempt to organize schedule accordingly. Preliminary schedule: ¡ 3 weeks to gather existing site data ¡ 2 weeks preparation of general floor plan and layout drawings o 4-6 weeks preparation of tender/construction drawings o l-2 weeks review of drawings and revisions A project list of recent buildings is included for your information. Curriculum Vitae for Nelson Dawley, P. Eng. - the principal in the company. Hourly rates should work outside scope of work be required: . Engineer - $125 per hour e Drafting - $75 per hour ¡ Mileage - $0.45 per km. Thank you for the opportunity to provide you with a quotation on the above work. We look forward to discussing this project, or future projects with you. Sincerely, Authorized by the Association of Professional Engineers of Ontario to offer professional engineering serryices. 3) 4) s) Nelson Dawley, P. Døwley Engineering Municipality of Bayham - Port Burwell Fire Hall Staff Report P2010-007 regarding Station #1 (Port Burwell) Replacement. Page 156 of 405 Dowley Engìneerîng 427 - l}th Streeì, Unil 3, Honover, Onforio N4N I P8 List of Recent Relevant Projects Fire Halls - Central Huron Fire Department, Clinton (2010) - Lucknow Fire Department, Lucknow (2010) - Town of Meaford Fire Department, Meaford (2009) - South West Oxford Fire Department, Mount Elgin (2006) - Blandford-Blenheim Fire Department, Drumbo (200a) - East ZonaTavistock Fire Department, Tavistock (2004) - Mulmur Melancthon Fire Department, Honeywood (2003) - Municipality of Brockton - Walkerton Fire Department (2003) - Arthur and Area Fire Department, Arthur (2002) - Rosemont District Fire Department, Rosemont (2000) - Grand Valley & Area Fire Department, Grand Valley (1997) - East Zorca - Tavistock Fire Department, Innerkip (1995) - Biddulph - Blanshard Fire Department, Granton (1994) - North and South Easthope Fire Department, Shakespeare (1992) Offrce and Public Facilities - Municipality of West Grey, Neustadt Community Hall (2008) - P&H Foods, Hanover - New Office (2006) - Germania Insurance, Ayton - New Office (2006) - Township of Blandford-Blenheim, Drumbo - New Office (2006) - Telesat Canada, Allan Park - New Offrce (2005) - Township of Adjala Tosorontio - New Office (2003) - Township of Galway Cavendish and Harvey - New Office (2003) - Township of Georgian Bluffs - New Offrce (2002) - First Baptist Church - New Church, Listowel (2000) - Reliable Motors (Ford) - New Dealership, Fergus (2000) - Township of Chatsworth - New Municipal Office, Chatsworth (1999) - Wellington North - New Municipal Office, Kenilworth (1999) - Anan-Elderslie - New Municipal Office, Chesley (1999) - Desboro Arena - Dressing Room Replacement (1999) - Park Theatre - 150 seattheatre addition (1998) - Desboro Arena - Arena Replacement (1997) - Brampton Agricultural Society I50'x220' arcna (1997) - Hoffmann-La Roche 72,000 sq.ft. Office Addition, Cambridge (1996) Ph. (519) 364-7837 Fox-7838 E-moil: ndowley@wighlmon.co Authorized by the Association ofProfessional Engineers of Ontario to offer professional engineering services. Municipality of Bayham - Port Burwell Fire Hall Staff Report P2010-007 regarding Station #1 (Port Burwell) Replacement. Page 157 of 405 427 - 10th Streef, Unit 3, Honover, Onlorio N4N I P8 Ph. (51 9) 364-7837 Fox - 7838 E-moil: ndowley@wighimon.co Nelson R. Dowley, P. Eng. Highlights of Qualifications - Solid background in structural engineering; analysis and design. - 20 years experience in construction. - Supervision and management experience. - Proficient in building "lay-outs" and design. Education and Professional Membership - B.A.Sc., Civil Engineering, University of Waterloo, May 1986. - Member of the Professional Engineers Ontario. - Member of the Ontario Building Officials Association of Ontario, Grey-Bruce Chapter. - Member of Canadian Farm Builders Association. - Member of the Rotary Club of Hanover. Work Experience (prior to Dawley Engineering) 1988 - 1995 employed as the Company Engineer for J&H Fleming Limited, Hanover, a construction firm that specialized in the Design - Build concept for industrial, commercial and agricultural facilities. My responsibilities included: - Head of design I drafting department. - Design of all building components, such as, trusses, shear walls, reinforced concrete and structural steel. - Involved with the construction management of all jobs in progress. -2-D and 3-D drawings on AutoCAD R-13. [The company closed in 1995 with the retirement of the owner, Harold Fleming] 1987 - 1988 employed as Project Superintendent for Morley-Bunting Contractors Ltd., Markham, a construction management firm. During employment I was involved with the construction management of a22 million dollar expansion to the Molson Brewery Keg Plant. 1987 employed as Project Superintendent for County Contracting of Wheatly Inc., Cambridge, a company specializing in the development of subdivisions. While with County Contracting I was involved with the supervision of Phase I site development and residential construction in Ingersoll (Walnut Grove Subdivision). 1987 employed as Surveyor for Eton Construction, Mississauga. During this time I was primarily responsible for the layout work and setting of lines for the Malvern Town Centre in Scarborough. 1986 employed as a Field Engineer for Dufferin Construction, Oakville. I was responsible for the "take-off' and ordering of materials for sewer, watermain and surface work. Authorized by the Association of Professional Engineers ofOntario to offer professional engineering services. Municipality of Bayham - Port Burwell Fire Hall Staff Report P2010-007 regarding Station #1 (Port Burwell) Replacement. Page 158 of 405 The Municipalitv of Bavham REQUEST FOR CONSULTING SERY'CES The Municipality of Bayham is looking to secure a Consulting firm to provide tender/construction documents for a proposed Fire Station. Please deliver quotations to The Municipality of Bayham, Attention Fire Chief Gord Roesch, by July 21,2010 @ 4:00pm. Scope of Work: Supply of Construction / Tender documents for a proposed new Fire Station, The proposed new Fire Hall will be located on the property known as 55461 Nova Scotia Line in Port Burwell, Construction style to be finalized during initial meetings with Consultant and Owner / Fire Hall Building Committee, however we are anticipating that we will require a 6000 - 6500 square foot building. Architectu ral, engineerin g, drawings and specifications to include : - Meetings, as required, with Building Committee to discuss building needs and determine final building design & layout. - Drawings and specifications, issued for "Stipulated-Price" tender/construction, including any revisions that may be required throughout the project. lnclude complete electrical & mechanical drawings and specifications. All drawings to be sealed by an Engineer, registered with the P.E,0, - Full set of drawings to include (but not limited to): site plan, floor plan(s), foundation plan, building sections, relevant details, room finish information, elevations, mechanical and electrical. - Site plan to be complete showing any existing buildings, servicing, existing and proposed elevations, lnclude all surveying required to determine existing elevations of the property. - Complete tender/construction specifications to be broke down into divisions as per the "Masterformat" section numbers and titles, - Submit all drawings to local Chief Building Offlcial for their approvals. Owner to pay for permit fees, - Provide addendum throughout the tender period as may be required. Review the tenders with the building committee and make recommendation. - Supervise the successful builder throughout the construction and related site works. Describe proposed inspections and scheduled site meetings included in tender for consulting services, - General review of the construction, to be in conformance with 0.8.C. 2.3.2 - lt will be the Consultant's responsibility to prepare and approve payment certificates. - Complete set of as-built drawings and operating manuals to be supplied to Owner upon completion of the project. Staff Report P2010-007 regarding Station #1 (Port Burwell) Replacement. Page 159 of 405 Please fill in the following: 1) Proposed Schedule: Completion of construction drawings and specifications after award of project 10-13 weeks 2) List of recent buildings of similar size and nature (attach additional sheet if required), Owner Location Size Date Completed Building Cost Central Huron Clinton 80'x128'(+). (in proqress) $1.200.000 (approx) (note: Clinton Fire Hall is under construction - consists of second floor over office area c/w elevator and large tower entrance) Town of Meaford Meaford 100'x100' . Spring 2009 $750.000 South West Oxford Blandford-Blenheim East Zorra Tavistock Mulmur-Melancthon Mount Elqin 50'x90' Sprinq 2006 Drumbo 52'x80' Sprinq 2005 Tavistock 60'x96' Fall2004 Honevwood 72'x90' Sprintr2004 $435.000 $380.000 $615.000 $435.000 Municipality of Brockton Walkerton 100'x120' , Fall 2003 $1.200.000 (note: Walkerton fire hall was a masonry steel structure, The remainder of the fire halls listed are wood frame construction) When submitting the tender on the Consulting Services please include the following documentation: - This document with the applicable areas filled in - Cuniculum Vitae of the Consultants to be involved with the project. - Description of services offered by the Consultants complete with pricing breakdown, as may be applicable. List hourly rate of Consultants, should additional work be required outside this scope of work. - Failure to provide any one of the above may result in the rejection of the tender. Staff Report P2010-007 regarding Station #1 (Port Burwell) Replacement. Page 160 of 405 Quotation to be comolete, including allexpenses, traveland disbursements. H.S.T, is notto be included in the quotation. Total Consulting fees (including alldisbursements) $36.000 +H,S.T, Lowest or any tender not necessarilv accepted, Consulting Firm: Dawlev EnEineerinq Contact Person : Nelson Dawlev Address: 427 - 10ul Steet, Unit 3 Hanover, Ontario N4N 1P8 Phone Number: 1519) 364-7837 FaxNumber: (519)364-7838 Cell Number: (22ü668-2617 E-mail: ndawley@wiqhtman,ca Please direct any questions to: Fire Chief Gord Roesch @ 519-866-5521 or groesch@bayham.on.ca Staff Report P2010-007 regarding Station #1 (Port Burwell) Replacement. Page 161 of 405 Staff Report P2010-007 regarding Station #1 (Port Burwell) Replacement. Page 162 of 405 e TO: Mayor & Members of Council FROM: Gord Roesch - Fire Chief SUBJECT: Mutual Assistance Agreements DATE: July 28, 2010 FILE: P tU NUMBER: P2010-009 Purpose This report is to provide Council an update and recommendation to enter into a Mutual Assistance Agreement with our partners in Elgin County and the City of St.Thomas. Background The Emergency Management and Civil Protection Act provide provisions for a municipaliiy to enter into an agreement with another municipality for the provision of personnel, equipment or materials during a declared emergency. Elgin County Community Emergency Management Coordinators have had several meetings and have a Mutual Assistance Agreement prepared consideration by area municipal Councils Staff Gomments The county CEMC's had a meeting July 28, 2010 at the county building. The group reviewed the following questions / concerns regarding the agreement. 1. Each municipality must carry $5 million general liability insurance, which is to include a cross liabílity clause and add the other members of the agreement as additional insured. The question was raised that the agreement should include a clause requiring a municipality to provide 30 days written notice in the event of cancellation of insurance. The group decided that it wasn't necessary as all municipalities are required to carry the insurance as outlined in Section 11 ol the agreement. 2. Concerns were raised in regards to supervision of staff and how the Ministry of Labour rules and regufations apply. The group deemed this to be a non-issue and didn't want to get into determining specific operational requirements of an emergency in this agreement. Section 12 of the agreement clearly states that a Municipality sending workers "shall have the right to assign supervisory personnelto operate or supervise the operation". ârj l¡rii j iì i]?i{0 Staff Report P2010-009 regarding Mutual Assistance Agreements. Page 163 of 405 Staff Comments Contin ued 3. Questions about WSIB were raised, specifically if there is an injury to a worker, whom is the claim assigned to? / and if a vehicle or equipment is damaged who is responsible for repairs? Section 7.4 clearly states that the assisted municipality shall be responsible for wages, supply of materials and fuel, property damage to vehicles and injury to personnel providing assistance. lf a worker is injured, the "home" municipality will file the WSIB paperwork. However, WSIB makes provisions for claims to be transferred to the faulting municipality. ln short, the municipality that has the declared emergency will be responsible for employee injuries. 4. The consensus of the group is that all municipalities that would be signing this agreement already have a good working relationship, if there are discrepancies that come up that are not within the parameters of this agreement they can be dealt with after the fact. Any individual municipality with concerns regarding providing assistance can be addressed before providing such assistance to the assisted 5. We have been requested to have a resolution passed and returned to County staff by August 31't, 2010 so all the municipal representatives at the regular county council meeting in September can sign the agreement' Attachments 1. 2010-081-Mutual Assistance Agreement Emergencv Manaqement Recommendations "THAT Staff Report P2010-009 regarding a Mutual Assistance Agreement between all the Municipalities in Elgin and the City of St.Thomas be received and that By-Law 2010-081 being a by-law to authorize a Mutual Assistance Agreement with Elgin Count Municipalities and the City of St.Thomas, be presented to Council for enactment. Gord Roesch Fire Chief Respectfu lly subm itted, Staff Report P2010-009 regarding Mutual Assistance Agreements. Page 164 of 405 THE CORPORATION OF THE MUNICIPALITY OF BAYHAM BY-LAW NO. 2010-081 A BY.LAW TO AUTHORIZE THE EXECUTION OF A MUTUAL ASSISTANCE AGREEMENT BET\ilEEN THE CORPORATION OF THE MUNICIPALITY OF BAYHAM AND THE CORPORATION OF THE TOWN OF AYLMER THE CORPORATION OF THE MTJNICIPALITY OF CENTRAL ELGIN THE CORPORATION OF THE MUNICIPALITY OF DUTTON/DUNWICH THE CORPORATION OF'THE MUNICIPALITY OF \ryEST ELGIN THE CORPORATION OF THE TOWNSHIP OF SOUTHWOLD THE CORPORATION OF THE CITY OF ST. THOMAS THE CORPORATION OF THE TOWNSHIP OF MALAHIDE THE CORPORATION OF THE COUNTY OF ELGIN WHEREA S the Emergency Management and Civil Protection Act, R. 'S. O. 1 990, c. E. 9 provides that the Council of a municipality may make an agreement with another municipality for the provision of any personnel, service, equipment or material during a declared Emergency; AND \ilHEREAS the parties wish to provide for mutual aid and assistance to each other through the provision of personnel, services, equipment or material to one or the other during a declared Emergency within the meaning of the Emergency Management and Civil Protection Act,' AND WHEREAS the parties have Emergency Plans pursuant to the Emergency Management and Civil Protection Act; AND WHEREAS the Council of the Corporation of the Municipality of Bayham deems it necessary and expedient to enter into a Mutual Assistance Agreement with area municipalities. NOW THEREFORE THE COUNCIL OF THE CORPORATION OF THE MUNICIPALITY OF BAYHAM ENACTS AS FOLLOIilS: 1. THAT the Municipality of Bayham enter into a Mutual Assistance Agreement in the form affixed hereto and market Schedule "4" between the Corporation of the Municipality of Bayham and the Corporation of the City of St.Thomas, Corporation of the Municipality West Elgin, Corporation of the Town of Aylmer, Corporation of the Municipality of Central Elgin, Corporation of the Municipality of Dutton/Dunwich, Corporation of the Township of Southwold, Corporation of the Township of Malahide and the Corporation of the County of Elgin; Staff Report P2010-009 regarding Mutual Assistance Agreements. Page 165 of 405 2. TIIAT the Mayor be authorized and directed to execute the said agreement on behalf of the Municipality of Bayham; 3. THAT this byJaw shall come into fullforce and effect upon final passing. READ A FIRST, SECOND AND THIRD TIME AND FINALLY PASSED THIS 12TH DAY OF AUGUST,2010. MAYOR CLERK Staff Report P2010-009 regarding Mutual Assistance Agreements. Page 166 of 405 By-LawNo. 2010-081 Schedule "A" MUTUAL ASSISTANCE AGREEMENT \ilHEREAS the Emergency Management and Civil Protection Act, R.^S.O. 1990, c. E. 9 provides that the Council of a municipality may make an agreement with another municipality for the provision of any personnel, service, equipment or material during a declared Emergency; AND WHEREAS the parties wish to provide for mutual aid and assistance to each other through the provision of personnel, services, equipment or material to one or the other during a declared Emergency within the meaning of the Emergency Management and Civil Protection Act; AND WHERAS the parties have Emergency Plans pursuant to the Emergency Management and Civil Protection Act; NOW THEREFORE in consideration of the mutual covenants herein contained, the parties agree as follows: 1. Definitions 1.1 In this Agreement, 1.1.I "Assisted Municipality" means the municipality receiving aid or assistance pursuant to this Agreement; I.1.2 "Assisting Municipality" means the municipality providing aid or assistance pursuant to this Agreement; 1.1.3 "Emergency", "Emergency Area" artd "Emergency Plan" shall have the same meanings as in the Emergency Management and Civil Protection Act; 1.1.4 "Mutual Assistance Agreement" means this Agreement and the attached Schedule(s) which embody the entire Agreement between the parties; 1.1.5 "Requesting Party" means the municipality asking for aid andJor assistance pursuant to this Agreement; 1.1.6 "Community Control Group" means the organisational entity responsible for directing and controlling the Assisted Municipality's response to an Emergency. 1.1.7 "Declared Emergency" means that, the Municipality asking for aid andlor assistance pursuant to this agreement has followed the proper procedures in declaring an emergency and has exhausted all resources in their own Municipality. Staff Report P2010-009 regarding Mutual Assistance Agreements. Page 167 of 405 I Role of the Minister 2.1 The parties acknowledge that pursuant to the Emergency Management and Civil Protection Act (the "Act"), the Minister of Community Safety and Correctional Services for the Province of Ontario is responsible for the administration of the Act and is the principal contact for all Emergencies. 2.2 The parties further agree that the Minister should be notified in writing of any request made under this Agreement. The Requesting Party agrees to notiff, as soon as reasonably practicable, Emergency Management Ontario (EMO), Ministry of Community Safety and Correctional Services on the matter of any request for assistance made under this Agreement. Authorization to Request/Offer Assistance 3.1 Each party hereby authorizes its Chief Administrative Officer, or such other senior officer of the party as the Chief Administrative Officer has designated (hereinafter "CAO"), to request, accept offers to provide, or to offer to provide assistance pursuant to this Agreement on behalf of thatparty. Requests for Assistance 4.1 The parties agree that in the event of a Decløred Emergency, a Requesting Party may request assistance in the form of qualified personnel, services, equipment, or material from the other party(s). 4.2 The request for assistance shall be made by the CAO of the Requesting Party to the CAO of the Assisting Municipality. The CAO may make the initial request for assistance orally. However, any request for assistance made orally shall be confirmed in writing by the Requesting Party within three (3) days of the initial oral request. The Assisting Municipality may provide assistance to the other party upon receipt ofthe oral request. 4.3 The request for assistance shall be confirmed in writing as soon as reasonably practicable by the Requesting Party in accordance with Schedule "4" attached hereto. The written request shall set out in detail the specific personnel, services, equipment or material that has been requested as assistance, and which the Assisting Municipality has agreed to provide. The Assisting Municipality may request such additional information, as it considers necessary to confirm the existence of a Declared Emergency and to assess the type, scope, nature and amount of assistance to be provided. 4.4 The Assisting Municipality shall respond to the request within one (1) day, and may in its sole discretion determine the type, scope, nature and amount of assistance it will provide. The Assisting Municipality shall confirm in writing the assistance it has agreed to provide. 4.5 The parties may by mutual agreement alter the assistance to be provided to the Assisted Municipality under this Agreement. Amendments to the scope, type, nature or amount of assistance shall be confirmed in writing by the Requesting Party within three (3) days of being agreed upon. 4 3. 4. Staff Report P2010-009 regarding Mutual Assistance Agreements. Page 168 of 405 5.Limitations on Assistance Provided 5.1 Nothing in this Agreement shall require or obligate or be construed to require or obligate a party(s) to provide assistance. Each party shall retain the right to refuse the request to provide assistance, and the right to offer options to the assistance that has been requested. 5.2 No liability shall arise against the Assisting Municipality if it fails, for any reason whatsoever, to respond to a request for assistance made under this Agreement. 5.3 When assistance has been offered or provided by the Assisting Municipality, the Assisting Municipality shall not be obligated to provide any further assistance or to do anything or take any action beyond that which is specifically agreed to by the acceptance ofthe request for assistance. 5.4 Nothing in this Agreement shall prevent the Assisting Municipality, in its sole discretion, from withdrawing any or all assistance provided to the Assisted Municipality. 5.5 The Assisted Municipality may determine in its sole discretion that its requirement for assistance has ceased and shall notiff the Assisting Municipality of this in writing. Term and Termination 6.1 This Agreement shall be in effect from 6.2 Despite any other section of this Agreement, either party may terminate this Agreement upon at least sixty (60) days' written notice to the other party. Costs The parties agree that any and all costs for assistance are to be paid by the Assisted Municipality. The Assisted Municipality shall be responsible to pay for any and a\l actual costs incurred for the assistance or by the Assisting Municipality in providing the assistance. Such costs shall include wages, salaries, and expenses incurred in providing the assistance provided said expenses are reasonable in the circumstances relative to the need for assistance, but shall exclude employment benefits. The Assisted Municipality shall also be responsible for all actual operating costs for all personnel, services, equipment, machinery or material furnished, including, but not limited to, costs of fuel, repairs, parts and any and all other items directly attributable to the operation of equipment and machinery, services and material furnished as assistance to the Assisted Municipality under the Agreement. The Assisted Municipality shall be responsible for the cost of replacing equipment or material furnished by the Assisting Municipality if damaged beyond reasonable repair. 6. 7. 7.1 7.2 Staff Report P2010-009 regarding Mutual Assistance Agreements. Page 169 of 405 8. 1.3 The Assisting Municipality shall provide to the Assisted Municipality, if practical, an estimate of the cost of providing the assistance. 7.4 The Assisted Municipality shall be responsible for payment of wages, supply of materials and fuel, property damage to vehicles, and injury to personnel providing assistance in the event of a declared emergency and at all times relating to the rendering of assistance pursuant to this Agreement. Payment 8.1 Payment by the Assisted Municipality for costs incurred for the assistance provided, shall be subject to the Assisted Municipality's receipt of an invoice from the Assisting Municipality. Such invoice shall set out in detail, to the reasonable satisfaction of the CAO, the costs actually incurred by the Assisting Municipality in providing assistance, and where practically available, receipts for disbursements shall be forwarded in support of the invoice. 8.2 The Assisted Municipality shall remit payment of the amount owing for the assistance provided within ninety (90) days of the termination of the Decløred Emergency or the receipt of the Assisting Municipality's invoice, whichever is later. 8.3 Any amount remaining unpaid and outstanding after the ninety (90) day period referred to in sub-section 8.2 of this Agreement shall bear interest at the rate stipulated in the Assisting Municipality's invoice, which rate shall not exceed the Bank of Canada bank rate at the date of the invoice plus two (2%) per cent per annum until paid. Employment Relationship g.l Despite the fact that the employees, contractors, servants and agents (collectively "the workers") of the Assisting Municipality may be assigned to perform duties for the Assisted Municipality and that for the duration of the Emergency, the Assisted Municipality shall reimburse the Assisting Municipality for the costs of the wages, salaries and expenses of the workers, in all other respects the workers of the Assisting Municipality retain their employment or contractual relationship with the Assisting Municipalþ. The parties acknowledge and agree that the Assisted Municipality is not to be deemed the employer of the Assisting Municipality's employees, agents, or contractors or servants, under any circumstances or for any purpose whatsoever. The Assisting Municipality shall remain responsible for all statutorily required deductions,'contributions and/or payments, including but not necessarily limited to Employment Insurance and CanadaPension Plan and at all times at the current established rate for the Municipality. Indemnity 10.1 The Assisted Municipality shall indemniff and save harmless the Assisting Municipality from all claims, costs, all manner of action or actions, cause and causes of action, duties, dues, accounts, covenants, contracts, demands or other proceeding 9. 10. Staff Report P2010-009 regarding Mutual Assistance Agreements. Page 170 of 405 11. of every kind or nature whatsoever at law or in equity arising out of the Agreement and out of the provision of any assistance pursuant to this Agreement. Insurance 11.1 During the term of this Agreement, each party shall obtain and maintain in full force and effect, general liability insurance issued by an insurance company licensed to carry on business in the Province of Ontario, providing for, without limitation, coverage for personal and bodily injury, public liability and property damage. Such policy shall: 1 1.1.1 have inclusive limits of not less than Five Million Dollars ($5,000,000) for injury, loss or damage resulting from any one occurrence; ll.L2 contain a cross-liability clause endorsement of standard wording; 11.1.3 name the other party as an additional insured with respect to any claim arising out of the Assisted Municipality's obligations under this Agreement or the Assisting Municipality's provision of personnel, services, equipment or material pursuant to this Agreement; ll.2 The Assisting Municipality's and the Assisted Municipality's general liability insurance, when called upon to respond to a claim on behalf of the respective named insured municipality, shall each apply as primary insurance and not excess to any other insurance available to the additional insured designated on the named insured's policy 11.3 Upon the request of the other party, each party shall provide proof of insurance in a form satisfactory to the requesting party's CAO or his or her designate. Liaison and Supervision l2.I The Assisting Municipality shall have the right, to be exercised in its sole discretion, to assign an employee or agent (the "Liaison Officer") of the Assisting Municipality to the Community Control Group of the Assisted Municipality. The Liaison Officer shall provide a liaison between the Assisting Municipality and the Community Control Group of the Assisted Municipality. The parties acknowledge that the purpose of the Liaison Officer shall be to permit communication between the Assisted and Assisting Municipalities. Subject to the Municipal Freedom of Information and Protection of Privacy Act, the Liaison Officer shall be permitted to inform the Assisting Municipality on the status of the declared Emergency and the actions taken by the Assisted Municipality. The Liaison Officer shall have the right to obtain information about the declared Emergency and the use of the assistance provided in order to report to the Assisting Municipality during and after the duration of the assistance provided and the Emergency. The Assisting Municipality shall keep confidential and not disclose any information concerning the emergency or the assistance provided without the prior consent of the Assisted Municipality, except as may be legally required. 12. Staff Report P2010-009 regarding Mutual Assistance Agreements. Page 171 of 405 13. I2.2 The Assisting Municipality shall assign its personnel to perform tasks as directed by the Community Control Group of the Assisted Municipality. The Assisting Municipality shall have the right to assign supervisory personnel to operate or supervise the operation of any of the Assisting Municipality's personnel andlor equipment furnished as assistance to the Assisted Municipality. Such supervision shall be in accordance with the instructions of the Community Control Group. Information Sharing 13.1 If requested, each party shall respond to the other party's request for information regarding specified types of personnel, services, equipment or material in the possession of each party that may be used in the provision of assistance under this Agreement. All such information shall be provided without any warranty of any kind as to its accuracy, reliability, usefulness or other characteristics. Food and Lodging 14.1 For the duration of the assistance provided under this Agreement, the Assisted Municipality shall be responsible for providing all food, lodging and accommodation required by the personnel furnished by the assisting municipality pursuant to this Agreement. Where food and lodging cannot be provided in-kind, the Assisted Municipality shall pay a reasonable per diem to personnel for any food and lodging purchased by personnel of the Assisting Municipality. The per diem shall be no less than the Assisted Municipality pays to its own employees as a matter of policy or agreement. Notice 15.1 If not otherwise provided in this Agreement, written notice given pursuant to this Agreement must be addressed, In the case of notice to the Corporation of the Municipality of Bayham, to: The Administrator The Corporation of the Municipality of Bayham 9344Plat'kRoad, P.O. Box 160 Straffordville, Ontario NOJ IYO Fax: 519-866-3884 In the case of notice to the Corporation of the Town of Aylmer, to: The Administrator The Corporation of the Town of Aylmer 46Talbot Street West Aylmer, Ontario N5H 1J7 Fax: 519-765-1446 14. 15. Staff Report P2010-009 regarding Mutual Assistance Agreements. Page 172 of 405 In the case of notice to The Corporation of the Municipality of Central Elgin, to: The Chief Administrative Officer The Corporation of the Municipality of Central Elgin 450 Sunset Drive Elgin County Administrative Building St.Thomas, Ontario N5R 5VI Fax: 519-631-4036 In the case of notice to the Corporation of the Municipality of Dutton/Dunwich, to: The Administrator The Corporation of the Municipality of Dutton/Dunwich 199 Cunie Road P.O. Box 329 Dutton, Ontario NOL lJO Fax: 519-762-2278 In the case of notice to the Corporation of the Municipality of West Elgin, to: The Administrator The Corporation of the Municipality of West Elgin 22413 Hoskins Line P.O. Box 490 Rodney, Ontario NOL 2CO Fax: 519-785-0644 In the case of notice to the Corporation of the Township of Southwold The Chief Administrative Offtcer The Corporation of the Township of Southwold 35663 Fingal Line Fingal, Ontario NOL lKO Fax: 519-769-2837 In the case of notice to the Corporation of the City of St. Thomas, to: Staff Report P2010-009 regarding Mutual Assistance Agreements. Page 173 of 405 The City Clerk The Corporation of the City of St. Thomas 545 Talbot Street P.O. Box 520 St. Thomas, Ontario N5P 3V7 Fax: 519-633-9019 In the case of notice to the Corporation of the Township of Malahide, to: The Chief Administrative Offtcer The Corporation of the Township of Malahide 87 John Street South Aylmer, Ontario N5H 2C3 Fax: 519-773-5334 -and- in the case of notice to the Corporation of the County of Elgin, to: The Chief Administrative Offrcer The Corporation of the County of Elgin 450 Sunset Drive St. Thomas, Ontario N5R 5V1 Fax: 519-663-7661 15.2 If hand delivered, the notice is effective on the date of delivery; if faxed, the notice is effective on the date and time the fax is sent; if sent by electronic mail, the notice is effective on the date sent; and if mailed, the notice is deemed to be effective on the fifth business day following the day of mailing. 15.3 Any notice given shall be sufficiently given if signed by the CAO or by a person authorized by or acting under the direction or control of the CAO. 16. Rights and Remedies 16.l Nothing contained in this Agreement shall be construed as restricting or preventing either party from relying on any right or remedy otherwise available to it under this Agreement, at law or in equity, in the event of any breach of this Agreement. 17. Binding Effect 17.l This agreement shall enure to the benefit of and be binding upon the parties and their respective successors, administrators and assigns. 10 Staff Report P2010-009 regarding Mutual Assistance Agreements. Page 174 of 405 18. 19. 20. 21. 22. 17.2 This Agreement shall not be construed as or deemed to be an agreement for the benef,rt of any third parties, and no third party shall have any right of action arising in any way or matìner under this Agreement for any cause whatsoever. Incorporation of Schedules 18.1 This Agreement and the attached Schedule "A", embody the entire Agreement and supersede any other understanding or agreement, collateral, oral or otherwise, existing between the parties prior to or at the date of execution. Other Agreements 19.1 The parties hereto acknowledge and agree that if assistance is provided pursuant to this Agreement, then aid in such event this Agreement and its provisions shall take precedence over any other mutual assistance agreements or mutual aid agreements in effect and to which the Assisted Municipality or the Assisting Municipality may be a party. 19.2 The parties acknowledge that each party may have its own local boards that have emergency management or response capabilities or responsibilities or both. Each party shall inform these local boards of the existence of this Agreement and offer such local boards the opportunity to become party to this Agreement. Provisions Surviving Termination 20.1 Sections 5.2,7,8, 9, 10, 11, 15, 16,20,21 and22 of this Agreement shall survive termination of this Agreement. Governing Law 2l.I The parties agree to be governed by the laws of the Province of Ontario and Canada. Arbitration 22.1 The parties hereby agree that in the event of any dispute arising under or pursuant to this Agreement, which dispute cannot be resolved by the mutual agreement of the Chief Administrative Officer of any party to such dispute, then and in such event any such Chief Administrative Officer shall refer the dispute to the respective Head of Council of the parties for resolution. In the event that the Head of Council cannot resolve the dispute, either party may, on providing ninety (90) days written notice to the other, refer the dispute to a third party arbitrator of their mutual choice for resolution. Such arbitration shall be conducted pursuant to the Arbitration Act, 1991, S.O. 1991 c. 17, as amended 11 Staff Report P2010-009 regarding Mutual Assistance Agreements. Page 175 of 405 Page 176 of 405 CORPORATION OF TÈE MTNiCÞÄTITY OT BAYTIAM STAFF REPORT TO: Mayor & Members of Council FROM: Gord Roesch - Fire Chief SUBJECT: Automatic Aid Agreements DATE: July 28, 2010 FILE: P rø NUMBER= P2010-008 Purpose This report is to provide Council recommendations for moving forward entering into Automatic Aid agreements with the Town of Tillsonburg and the Township of South West Oxford. Background Peter Corfield and Associates completed a Master Fire Plan and that plan was submitted to council on April 15th, 2010. One of the recommendations in the Master Fire Plan was for Bayham to look to the Tillsonburg Fire Department to provide emergency responses in the Northern parts of Bayham. Bayham currently has an automatic aid agreement with the Township of South West Oxiord. We (Bayham Fire and Emergency Services) are pleased with the partnership, however it has been recognized that Tillsonburg can provide a faster response to some areas of Northern Bayham then SWOX is able to. Staff Comments The Fire Chief has had meetings with Chief Parsons and Chief Smith and we have reached a proposed agreement. The agreement will see Tillsonburg Fire Services and South West Oxford Fire Departments provide an Automatic Aid response to life threatening emergencies into Bayham. We reviewed Bayham's emergency response history for the proposed service areas that both Tillsonburg and SWOX would be responding into. Records from July 1,2007 until June 1,2010 were reviewed. ln three years the total number of emergency responses were fourteen (14). That translates into less than five (5) calls per year. Emergency Responses July 2007 - June 2010 al % Staff Report P2010-008 regarding Automatic Aid Agreements. File: P16 Page 177 of 405 Staff Comments Costs associated with Automatic Aid are expected to rise under the new agreement' Currently we budget $2500 annually for automatic aid. The costs for response are based on the Ministry of Transportation's fee schedule for emergency responses on Provincial Highways. This rate is going to increase in October 2010. The cost per emergency vehicle with four (4) firefighters will be $410.00 per hour. The cost per emergency vehicle with eight (8) firefighters will be $610.00 per hour. I expect that we will need to increase our annual budget to $5000. Any funds not used in a year should be moved to a reserve account in order to fund any shortfalls in future years. Tillsonburg Response Protocol: Medical Response - One (1) Apparatus and Four (4) Firefighters Motor Vehicle Collisions (a) - Two (2) Apparatus and Eight (8) Firefighters Motor Vehicle Collisions (b) - One (1) Apparatus and Eight (8) Firefighters Structure Fire (a) - Two (2) Apparatus and Eight (8) Firefighters Structure Fire (b) - One (1) Apparatus and Eight Firefighters Note: Motor Vehicle Collision (a) represents Tillsonburg's current vehicle fleet. When they replace current apparatus the protocol will change automatically to Motor Vehicle (b). This will reduce our cost per response. Note: Structure Fire (a) represents Tillsonburg's current vehicle fleet. When they replace current apparatus the protocol will change automatically to Structure Fire (b). This will reduce our cost per response. SWOX Response Protocol : Medical Response - One (1) Apparatus and Four (4) Firefighters Motor Vehicle Collisions - Two (2) Apparatus and Eight (8) Firefighters Structure Fire - Two (2) Apparatus and Eight (8) Firefighters Note: 2O1O year to date we have had no automatic aid responses. Current mutual aid agreements will still remain in effect. There is no cost for service when we activate a neighboring department through mutual aid. Attachments 1. Bavham CAD Response Worksheet 2. ¡d 3. 2010-080-SWOX Automatic Aid 4. - Station #2 Staff Report P2010-008 regarding Automatic Aid Agreements. File: P16 Page 178 of 405 Recommendations "THAT Staff Report P2010-OO8 regarding Automatic Aid Fire Agreements with the Town of Tillsonburg and the Township of South West Oxford be received and that By-Law 2010-079 and 2010-080 being by-law's to enter into an Automatic Aid Agreement with the Town of Tillsonburg and the Township of South West Oxford, respectively, be presented to Council for enactment." Reviewed By:Respectfu lly subm itted, ord Roesch Staff Report P2010-008 regarding Automatic Aid Agreements. File: P16 Page 179 of 405 CORPORATION OF THE MUNICIPALITY OF BAYHAM BY-LAW NO. 2010-079 A BY.LAW TO ÄUTHORIZE THE EXECUTION OF AN AGREEMENT BETWEEN THE CORPORATION OF THE MT]NICIPALITY OF BAYHAM AND THE CORPORATION OF THE TOWN OF TILLSONBURG FOR THE PROVISION OF AUTOMATIC AID SERVICES WIIEREAS the Fire Protection and Prevention Act 1997, S.O. 1997, Chapter 4, authorizes a municipality to enter into automatic aid agreements with other municipalities; AND WHEREAS the Council of the Corporation of the Municipality of Bayham is desirous of entering into an agreement with the Town of Tillsonburg for provision of automatic aid services to be performed under the jurisdiction of the Municipality; NOW THEREFORE THE COTINCIL OF TIIE CORPORATION OF TIIE MTINICIPALITY OF BAYIIAM ENACTS ÄS FOLLO\üS: 1. TIIAT the Mayor and Clerk be and are hereby authorized to execute the Agreement attached hereto as Schedule "4" and forming part of this byJaw between the Municipality of Bayham and the Town of Tillsonburg for the provision of automatic aid services to be performed under the jurisdiction of the Municþality; 2. THAT this by-law shall come into full force and effect upon final passing. READ A FIRST, SECOND AND THIRD TIME AND FINALLY PASSED TIIIS IZTIJ DAY OF AUGUST, 2010. MAYOR CLERK Staff Report P2010-008 regarding Automatic Aid Agreements. File: P16 Page 180 of 405 By-Law #2010-079 Tillsonburg Automatic Aid Agreement This Agreement made in quadruplicate this day of ,2010. BETWEEN: THE CORPORATION OF THE MI-INICIPALITY OF BAYHAM, OF THE FIRST PART; -and- THE CORPORATION OF THE TOWN OF TILLSONBURG OF THE SECOND PART; WHEREAS the Town of Tillsonburg is the owner of certain fire fighting equipment, AND WHEREAS the Municipality of Bayham is desirous of the services of said fire fighting equipment and personnel of the Town of Tillsonburg to be used in Bayham upon such terms and conditions hereinafter set out. NOW THEREFORE the parties hereto mutually agree as follows: 1. The Town of Tillsonburg Fire Services agrees to respond and assist at any emergencies occurring in the area described below: Tillsonburg shall be the first call out for the geographical area bounded on the west by properties abutting Somers Road, from Talbot Line (Hwy 3) north to the south side of Pressey Road. Bounded on the north by all properties on the south side of Pressey Road. Bounded on the east by all properties on the west side of Bayham Drive from the south side of Pressey Road, southerly to Carson Line. Bounded on the south by all properties abutting Carson Line. 2. The Tillsonburg Fire Service shall respond to emergencies in accordance with Schedule "4" to this Agreement. 3. The Municipality of Bayham shall not be liable or responsible to the employees of the Town of Tillsonburg in the event of injury, or to the Town of Tillsonburg for any damages resulting to the fire fighting equipment owned by the Town of Tillsonburg occasioned to the same while responding to, or attending at, or returning from a call within the said Municipality of Bayham. 4. It is furtherunderstood and agreed that in the event of a call coming from the Town of Tillsonburg at the same time that the fire fighting equipment and personnel, above mentioned is required by the Municipality of Bayham, then such fire fighting equipment and personnel shall be first used in Town of Tillsonburg or shall retum to Tillsonburg if responding to, or attending at, aî emergency in the Municipality of Bayham. Staff Report P2010-008 regarding Automatic Aid Agreements. File: P16 Page 181 of 405 By-Law #2010-079 Tillsonburg Automatic Aid Agreement 5. This agreernent shall continue in force until altered, amended or rescinded by giving ninety (90) days notice in writing or such alteration, amendment or rescinding of this agreement by either party to the other hereto. 6. Both parties shall subject this agreement to an annual review. 7. The Municipality of Bayham agrees to replace materials used during emergency situations bythe Tillsonburg Fire Service when they are engaged in an automatic aid response in the Municþality of Bayham. These materials include, but are not limited to, Class A & B Foams, extinguisher refills, and spill absorbents. IN WITNESS \ilHEREOF THE PARTIES HERETINTO IIAVE AFFIXED THEIR CORPORATE SEALS ATTESTED BY THE HANDS OF THEIR PROPER OFFICERS THEREOF. AUTIIORIZATION THE CORPORATION OF THE TO\il}I OF TILLSONBURG BY-LAW NO.MAYOR DATE CLERI(DATE AUTIIORIZATION THE CORPORATION OF THE MI]NICIPALITY OF BAYIIAM BY.LA\il NO.MAYOR DATE CLERK DATE Staff Report P2010-008 regarding Automatic Aid Agreements. File: P16 Page 182 of 405 .SCHEDULE A" The services requested by Bayham to be provided by Tillsonburg include the following: 1. A comblnation Pumper Tanker and I other emergency apparatus response to structure fires, each staffed by 4 fire fighting personnel' or a combination Pumper Tanker will respond w¡th 8 personnel; 2. A Pumper and Rescue response to emergencies which involve rescue operaUóns, each staffed by 4 fire fighting personnel, or a comb¡nation Pumper Rescue will respond with 8 personnel; 3. A single emergency apparatus statred by 4 fire fighting personnel will respoñd þ Hered -medical response incidents in accordance w¡th the agrêement between the Elgin Middlesex EMS and the Municipality of Bayham. The Bayham Fire Department will respond to each emergency outlined in 1 & 2 above in addition to Tllsonburg within the area defined by this By-law. Tillsonburg will be retumed in as tímely fash¡on as is appropriate by the Incident Commander. 1ìllsonburg w of $410 for each hour and $205 for each half- hour thereaft I 4 Firefighters, or a fee of $610 for each hour and $305 for per apparatus carrying I Firefighters' Tllsonburg will invoice Bayham quarterly for services Provided under this agreement. The forgoing rates w¡ll be adjusted on the anniversary of lqe agreement in accordance w¡h the consumei price lndex for the previous 12 month period, excluding food and energy costs, as determined by statistics canada. Page 3 of 3 Staff Report P2010-008 regarding Automatic Aid Agreements. File: P16 Page 183 of 405 CORFORATION OF TTM MT]NICIPALITY OF' BAYHAM BY-LAW NO. 2010-080 A BY.LAW TO AUTHORIZE TTIE E)(ECT]TION OF' AN AGREEMENT BETWFÆN TIM CORPORATTON OF TIIE MT]IIICIPALITY OF BAYIHM AND TTIE CORPORATION OF TIIE TOWNSHIP OF SOUTH.WEST O)GORI) F'ORTIIE PROVISION OF AUTOMATIC AID SERVICES WHEREÄS the Fire Protection and Prevention Act 1997, S.O. 1997, Chapter 4, authorizes a municipality to enter into automatic aid agreements with other municipalities; AND WTIEREAS the Council of the Corporation of the Municipality of Bayham is desirous of entering into an agreement with the Township of South-West Oxford for provision of automatic aid services to be performed under the jurisdiction of the Municipality; NOW THEREFORE TIIE COTJNCIL OF TTM CORFORATION OF TIM MT]NICIPALITY OF.BAYTIAM ENACTS AS FOLI-.¡OWS: l. THAT the Mayor and Clerk be and are hereby authorized to execute the Agreement attached hereto as Schedule"N'and forming part of this by-law between the Municipality of Bayham and the Township of South-West Oxford for the provision of automitic aid services to be performed under the jurisdiction of the Municipality; Z. TIIAT this by-law shall come into fuIl force and effect upon final passing. READ A F'IRST, SECOND AND THIRD TIME AND F'INALLY PASSED THIS I?TH DAY oF AUGUST,2010. MAYOR CLERK Staff Report P2010-008 regarding Automatic Aid Agreements. File: P16 Page 184 of 405 Schedule "4" By-Law #201 0-080 SWOX Automatic Aid Agreement This Agreement made in quadruplicate this day of ,2010. BETIWEEN: THE CORPORATION OF THE MT.JNICIPALITY OF BAYHAM, OF THE FIRST PART; -and- THE CORPORATION OF THE TOWNSHIP OF SOUTHWEST OXFORD OF THE SECOND PART; WHEREAS the Township of South West Oxford is the owner of certain fire fighting equipment, AND V/HEREAS the Municipality of Bayham is desirous of the services of said fire frghting equipment and personnel of the Township of South West Oxford to be used in Bayham upon such terms and conditions hereinafter set out. NOW THEREFORE the parties hereto mutually agree as follows: l. The Township of South West Oxford Fire Department agrees to respond and assist at any emergencies occurring in the area described below: SWOX Fire Depafment shall be the first call out for the geographical a¡ea bounded on the west by properties abutting the west side of Springerhill Road, from Talbot Line (Hwy 3) north to the south side of Pressey Road. Bounded on the north by all properties on the south side of Pressey Road. Bounded on the east by all properties on the west side of Somers Road from the south side of Pressey Road, southerly to Talbot Line. Bounded on the south by all properties abutting the north side of Talbot Line. 2. The South West Oxford Fire Department shall respond to emergencies in accordance with the CAD Worksheet. (SCHEDULE 'B') 3. The Municipatity of Bayham shall not be liabte or responsible to the employees of the Township of South West Oxford in the event of injury, or to the Township of South West Oxford for any damages resulting to the fire fighting equipment owned by the Township of South West Oxford occasioned to the same while responding to, or attending at, or retuming from a call withinthe said Municipality of Bayham. 4. It is further understood and agreed that in the event of a call coming from the Township of South V/est Oxford at the same time that the fire fighting equipment and personnel, above mentioned is required by the Municipality of Bayham, then such fire fighting equipment and personnel shall be first used in Township of South West Oxford or shall retum to South S/est Oxford if responding to, or attending at, an emergency in the Municipality of Bayham. Staff Report P2010-008 regarding Automatic Aid Agreements. File: P16 Page 185 of 405 Schedule'4" By-Law #201 0-080 SWOX Automatic Aid Agreement 5. The Municipality of Bayham agrees to pay the Township of South West Oxford a fee as follows: Current MTO rate at the time the emergency occurs. 6. This agreement shall continue in force until altered, amended or rescinded by giving ninety (90) days notice in writing or such alteration, amendment or rescinding of this agreement by either party to the other hereto. 7. Both parties shall subject this agreement to an annual review. 8. The Municipality of Bayham agrees to replace materials used during emergency situations by the Township of South West Oxford when they are engaged in an automatic aid response in the Municipality of Bayham. These materials include, but are not limited to, Class A & B Foams, extinguisher refills, and spill absorbents. g. Upon passing of this By-law, By-law 2000-03 as amended by ByJaw 2000-32 and all other By-laws regulating Automatic Aid Services with the Township of South West Oxford are repealed. IN WTTI{ESS WIIEREOF TTIE PARIIES HEREUNTO IIAVE ATTDKED THEIR CORFORATE SEALS ATTESTT,D BY TTM IIANDS OF TIIEIR PROPER OTTICERS TTMREOF. AUTHORTZATION TIIE CORFORATION OF TTIE TO\ryNSHIP OF SOUTH \ryEST O)ßORI) BY.LAWNO. MAYOR DATE CÏ,ERK DATE AUTHORIZATION TTM CORPORATION OF TTIEMT]NICIPALITY OF BAYHAM BY-LAWNO. MAYOR CLF,RK DÄTE DATE Staff Report P2010-008 regarding Automatic Aid Agreements. File: P16 Page 186 of 405 CAD RESPONSE REQUIREMENT WORKSHEET )EPARfI'ENT NAME Bãthãm:Schedule "8" to Bv-law 2o'lo-Ol9 ano zul u-uöu )ATE 30-Jul-10 Strt¡on Nrme Addfi..A¡MNüE ;,!:::-:ttsi.r' RoaDontl¡ ¡l¡ll.:îÍY¡:z<l:' ,ayham Stat¡on ft 14PittStret,Pt Burcll 4ynam FumPtr rr, F¡mãn Tanker #1, Bati¡m Resæ t l ]ounded d the æs{ by ¡ll prcp€rl¡es ¡ôulttng he resl ¡¡de of Elg¡n Rd.55 æuth of Llght jæ $uûErly lo LrkE Erie. Bounde{t m lìe És{ by lñe æl sid€ of Rictmmd Rd rnd all lilrlct Cñlrf Tm M¡ll¡rd laptsins G€Eld CÉker, Nalhen D¡wloy ìæd fom ællh of Cthon llæ touth€rly to ¡ke EriÊ BNnded on thc ær¡th by th€ shoÉ f L¡ke Erie. Boundcd on ùre mrfh by ¡ll rcp€rtica ¡butting lic mrth rnd sulh tides rf Ltgril Une. Båyham Slatioo f2 55764 Thrfu StEl. sìEfoÉVill(layñ¡m Pumper12, Bryham f.iker#2 Bounded on thè red by tie rcl ¡ide ol Elgin Rd 55 ¡nd ¡ll propert¡es ¡bul¡ne th€ Ëd ¡¡d€ ¡l Elgin Rd 55 north ol Ught L¡nê nodñcrly to he ærnh a¡d€ d PG$ey Rdd. Bounded on lhc rcl by the ø¡l tide of Sprlngerhill Rd )idrid Chief - Perry Grst C¡Ptains ìalph Jmning3, chris McQu¡ggan ff¡$ L¡no: includ¡ng ¡ll p@Pqrtie3 .buttlng the last ¡ido ol Sprlngêrñell RD to lñe rcrth ftom ñ€ æt¡th ¡¡de of PGss.y R@d æt¡lh to t¡c rcst æuthedy polnt of Sp¡ingêrñill Road. md loãd æuth of Jañ L¡æ sostñ3rv to thc pdh aid€ of Caltm Uæ, ¡nd lnclude3 ¡ll )rep€rt¡cr ebutting the øl end El sid€ ol o l-leritage llæ Bdnded lo üæ ro!$ ry.ll ñp€rties ¡butting the el and Ël 3id* of logus, Pl¡nk. Dennis aDd Tollg¿ts R@ds þuth€rly to Ljght Line. Bdndsd to lhe norlh ry ell preperl¡es lbutting üì€ south 3¡d€ ol tæsæy Road. :¡ß Ch¡ef )34{ Plank Road, sftrorüvllþ i1986è5521 OlTiæ: 51È2(xl ia75 cêll: 519842-7633 Home layham Command 'l {l ol Bayùam )hiåf - Gord Rælch f¡llsonburg (Adomatic Aid Agreement ì0 concos¡on Slæt, Ea51 nllsonbur!, ON \¡ilc,lZB tilsnN¡! FumPqrr, nll$nburg Pumper*2, nllsonburg R@æ lß, nllsnburg Pláfm l¡1, l¡ll$nbug Cmmand *l :iFt øll or¡t lø ¡tru<lu€ f rc6, ærgenc¡es ñÊh rEy qsli(ute ¡ mrltr thcat lo ll€ q rrcpêrty; æßmc¡e¡ wñldì mey ¡nvolve Ës@ operslion.. Boun(þd q lhc Fl by mpert¡es ¡butling soffi Ro¡d, ftom Tslbot Jrc (lhry 3) rcrlh to lhe æu$ .ldo of te3lcy Rord Boun&d m ltE mrlh by lll )Þperl¡es m lhe ¡dttr site of PG$y R€d. lounded fi tho {st by ¡ll Propcrti€t on lhe Êl Êlde ol B¡y,tìam Drivo frw ltlc mutñ ride of Prc$êy Ro!d, æulherly lo CaFon iæ. Bdnded m th€ ædn by ¡ll PrePelÈs ùutting Csmn Ure. ¡F Ch¡€f - Robed Paffi, æP(¡¡Y çnpr lbharú Hsyes C¡pta¡n! - Tery Sælent ffnæ Chêdem.n, LrrY Stel€Y Sor¡th West Oxfoú - affisuile stat¡on (Automat¡c A¡d Agreement) ¿92192 Culloden L¡ne, 3fmlv¡lle Dispatch Cofllad I 51c537-2323 lffi3v¡lle Pump, Tanker, ìese F¡fsl €ll out fof ¡ÙuduG lîæs, cmeoenæs *ñich msy @nstitrjto I major tlìßât to lle q prcpertf emcr!Êncês !ñ¡cfi msy ¡nvolrc Esæ op€Élions Bounded m tho ßd bY prcpqt¡er ¡butting tie Fl ¡ide of Sprlng€rh¡ll R€d, lTom T¡lbot Ure (Hry 3) mlh lo th€ ær¡lh 3LC€ of PËs€y Road, Bounded on the noli by all prcpêrtles m th€ Ðuth llde of Pßs$y Road. Bounded on the æl by .ll pþpêlica m th€ rcst ri¡le of Sometr Roåd Íom lie æulh ôld€ of Pcsy Ræd, loutherly lo Talåot llæ. Bounded m lhe suth by all pÞpert¡es abutl¡ng Tslbd Line- :iæ Chief JeÍ Smitñ, Dis{fid Chiof - Drt /crboom ¡plains - Sleve MçQud, Pill Budtrer Staff Report P2010-008 regarding Automatic Aid Agreements. File: P16 Page 187 of 405 ,#iirË!5€Laf¡ 14,¡1,?lÉl'.iãÉtÌ, :;ì'i rì!'?i ii;ËÍffiF. +,si s#änr¡esrr?c Pt q!!æ,Ì :;-*Ën¡¡námilvm'."-);-'S-.llhll.8¡ttrmStrloít1 :.s}-l 1".tiË 100 H¡ghway \tA ,lA trcrsfr Crash 'YHM PI, TI. R,I, P2, T2 ]YHM P2,T2. Pl, T1, Rl 'lLL G ær rgÉment, BYHM P2, T2, Tl ìwôx Pl Tl swM P2 T2 Tl lomb Threat ]YHM PI. TI. RI )YHMP2,f2 ¡A luild¡ng Collapse ¡YHM PI. TI, RI, P2, T2 ]YHM PZ, T2, Pl. T1, Rl 'lLL G p€rag@ment, BYHM P2, T2, T1 ìWOX P1 TI BYHM P2 T2 TI lum Complaint ¡YHM Pl ]YHM P2 ¡A JÄ lerbon Monoide ¡YHM Pí ]YHM P2 ¡A JA :)plosion lYltM Pl. T1. Rr. P2. rZ ,YHM P2,T2. PI, T1, R1 l'lLL s par ¡gærcnt, BYHM P2, T2, Tl lwôx Þl Tl BwM P2 Tt Tl :¡re Aarms - lntermittent ¡YHM PI, T1. R1 lYHttP2,f2 {A :ire Aams - Sound¡ng IYHM P1, TI, RI iYHM P2 T2 ,¡A ¡A 3aröage F¡re - Bin/Dumpster ]YHM Pl. T1, Rl ¡YHM P2.I2 Sarbage F¡re - Can (5 gal))YHM P1. TI. R1 'YHM P2.TZ \¡A !A Sarbage Fire - Compactor IYHM PI. TI. R] 'YHMÈ2,f2 {A ìarbage F¡re - Landfill Site ¡YHM P2.T2. P1. TI, Rl Grass Fire ]YHM PI. TI, RI, T2 ¡YHM P12.T2. T1 nLL s per¡g@ment, BYHM P2, T2, T1 ;WOX P1. BYHM P2, T2. T1 Haznat ]YHM PI, T1, Rl ¡YHM P2,T2 flLL æ per ¡gËmert, BYHM P2, T2, T1 twox P1, BYHM P2, T2. 11 Hazmat - Transformer Staüon ¡YHM P2.T2 llLL æ per.grncnt, aYHM P2, T2, Tr ìwox P1, SYHM P2, T2. Tl MutuelA¡d Al ths cqwsi of lncídent Cmm.nd - M€lahke. Afrer, T¡llsonburg. Soúh wost Oford v re Glues of rßscrtr )mmand - M¿lahide. Afrer, jlt$nbuE, Sdnh Wort Oxb¡ Bffi sv¡lle) ¡ndq llorfolk ;iG l/lVC ]YHM P1. Tí. Rl. P2 IYHM P2.T2 llLL ¡s per eg@ment, R1, BYHM P2, T2 ìwoxPr Rr aYHMPzÎ2 UVC - d€anup onv ]YHM P1. T1. Rl IYHM P2,T2 ,¡A úA !atural Gas/Pmpane ¡YHM P1. T1. R1 ìYHM P2.T2 flLL æ pq aoærent, BYHM P2. T2, T ÞI RWM Þ' I' Ti )ublic Education \r Rsq€sled by Chiof \¡ RcqueCed ùY chcf JA )utfic Seilice -Assist other $ Req6¡lEd ùy |€enc'¡€ Requcried by .g€nct J ìescue - Cor¡fined Space }YHM P1, TI, R1. P2 ]YHM P2.T2 {A JÀ lese - Elevator IYHM P'I. TI. RI IYHMÈ2,T2 JA lescue - High Angle ]YHM P1. TI, R1, P2 ]YHM P2.T2 lesqie - lce/Water ]YHM P1 , TI , RI , P2 ]YHM P2.T2 Rescüe - lndusmal ]YHM Pl, T1, Rl, PZ 3YHM P2.T2 flLL s pêr rg@rcn!, BYHM P2, 12 tWÔX RI BWM Ð T2 Stuct(re Fire BYHM PI, Tf, RI, P2, T2 ¡YHM P2.T2. P1. T1. R1 flLL æ ær¡eËment, BYIIM u, Pl, T2,I ìt f ÞI fI RWMÐ P1 D TI RI Iered Medicál - Code ¿t (life ìl t2 flu- ¡s per sgemerit ¡s per CACC Agræmi ìwox Rl âs æTCACC Ao@mont fiered Med¡cal - vsA ì1 12 l-lLL s per ¡gæmerìt ¡s per CAcc A IWOX Rl rc ærCACC, Tþred Medical- Delayed EMS ll t2 flLL s per agænent 85 pêrcAcc Ag@m( twôr Þl r. M. CACC A fier€d Medicâl - Request from trMq lf t2 llLl as p€r sgremell as per CACC Agræñ ìwôX Rt ,s ær CACC Aoreement FEred Medical - Code 4 (chest ï l2 flLL.s pêrlgËment ¡s prrCACC / ìWôX Rl r. ær CACC , Unclâssified Call ]YHM P,I.TI ¡YHM P2.T2 flLL ¡5 pq ågÉmeÍt as pêrcAcG Agæem lWôY Þl rê æ.CACC A r'ehicle F¡re ]YHM P1. TI. RI ,YHM P2.T2 llLL es pcr rg@merf ìwox Pl Tl ^/ater Flooding ]YHM P', T1, R1 'YHM P2,T2. Rl ^/ater Flow ]YHM P1, T'I, Rf SYHM P2,T2. R1 /Vires Dowrl/Arching ]YHM Pl. T1. Rl BYHM P2,T2 SCHEDULE "B" to ByJaw 2010-079 and 2010-080 Staff Report P2010-008 regarding Automatic Aid Agreements. File: P16 Page 188 of 405 .l -> ^ Emergency Health Seryices Branch írF OntafiO - pÞc'I-probtemNatures Bayham - Straffordville FIRE DEPARTMENT Dispatch Priority Card lndex - lncident Type 1 NO Ain¡rav / Breathinq Comoromise YES 20 Minutes 2 NO Not Breathinq YES 20 Minutes 3 NO Chokinq YES 20 Minutes 4 NO Severe Respiratory Distress YES 20 Minutes 5 NO Unconscious YES 20 Minutes b YES VSA / Cardiac Anest NO 0 Minutes 7 NO Abdominal Pain YES 20 Minutes 8 NO Allerov Reaction YES 20 Minutes I NO Back Pain'YES 20 Minutes 10 NO Behavioral Problems YES 20 Minutes 11 NO Bleedinq*YES 20 Minutes 12 NO Bums YES 20 Minutes 13 YES Chest Pain / Heart Problem NO 0 Minutes 14 NO Child B¡rth / Labour YES 20 Minutes 15 NO Miscaniaqe / Bleedino in Preqnancv YES 20 Minutes 16 NO Convulsions/Seizure YES 20 Minutes 17 NO Diabetic Problem YES 20 Minutes 18 NO Electrocution YES 20 Minutes 19 NO Environmental Exposure - Heal YES 20 Minutes 20 NO Environmental Exposure - Cold YES 20 Minutes 21 NO Evacuation YES 20 Minutes 22 NO Eve Problems YES 20 Minutes 23 NO Falls YES 20 Minutes 24 NO Generally Unwell YES 20 Minutes 25 NO Headache*YES 20 Minutes 26 NO lnhalation YES 20 Minutes 27 YES MVC - Enclosed Seatino NO 0 Minutes 28 YES MVC - Exoosed Seatinq NO 0 Minutes 29 YES MVC - Person Struck NO 0 Minutes 30 YES MVC - Unknown Details NO 0 Minutes 31 YES Near Drownino NO 0 Minutes 32 NO Overdose YES 20 Minutes 33 NO Shoke / CVA YES 20 Minutes u NO Trauma (Blun0 / Assault YES 20 Minutes 35 NO Trauma (Penehatinq) / Wound YES 20 Minutes 36 NO Unknown YES 20 Minutes bauma tauma card will be used 37 NO Notifv Fire while crew enroute lo scene 38 YES Farm Accidents 39 YES lndustrial Accidents Revised:02J4N09 *Note: lf a time delay is selected, London CACC will not be able (or liable) to notify the Fire Dispatch Services within 60 seconds of the call being committed. Date: January 21, 2009 Fire Chief Signature: Fire Chief Name: (please print) PqqlGroqlqygþ Revised: 16JAN09 Staff Report P2010-008 regarding Automatic Aid Agreements. File: P16 Page 189 of 405 Page 190 of 405 MunÍcipality of Bayham Building Permits For The Month of July 2010 D¡te:Au9-02-2010 File: PlO No.Date Roll #Permlt Holder Property Descrlptlon Bulldtng TYPe Value Permit Fee Septic /Sewer Fee 73 2-Jul l-003-06000 Dowman, Gary 56357 Jackson Line erect tent for temDorary use for weddins 4800soft 3.000 75.0( 74 2-Jul l-005-0961s Martens. Henw 56070 Tlabot Line :ebuild roofto front room ofhouse 496so ft 3.000 99.0( 75 6-Jul l-002-05510 Martens, Margaret 6457 Plank Road :onskuct patio deck to back ofhouse & shed 5,500 150.0( 76 8-Jul )-002-16802 Laaoer. Bill 6587 Soper Road ronstruct one storey detached saraee 700so ft 14.00(397.0( 77 I 3-Jul ¿-001-47800 Steele. Kathleen 16 Addison Street :epair existing front deck & extension I 77so ft 1.30(75.0( 78 I 3-Jul )-006-l t70l VanGoethem- Ron ll98l PlankRoad ronstruct patio deck and ramp to hailer 256so ft 2.50(75.0( 79 I 9-Jul ¿-001-08400 Epole. Darrell 37 Milton Street Jemolish rear addition to existine house l44so ft 2.00(75.0( 80 29-Jul )-007-07810 Peters, Abraham 54571 Ottergate Line ronstn¡ct 21ft dia srain bin 346so ft 20.00(75.0( Iulv-l0 51.300 1.021.00 0.0( ¿O1O YEARTO DATE 5.t77-866 36.477.00 3100.0( Þlv-oe 1.659.95(12.699.00 17s0.0( ¿OO9 YEARTO DATE 4.916.9s(31.561.00 5325.0( sM8/9/20r0 excel\monthly\bui Idper Prepared by: Reviewed by: B u i l d i n g P e r m i t R e p o r t f o r m o n t h e n d i n g J u l y 3 1 , 2 0 1 0 . F i l e : P 1 0 P a g e 1 9 1 o f 4 0 5 Page 192 of 405 a Lvnda Millard From: Sent: To: Lynn Acre R.R. # 1, Box 50, AyÌmer, Ontario N5H 2R1 Lynn Acre flynnacre@amtelecom. net] Wednesday, August 04,201010:50 AM Lynda Millard Po t Lynda Mil-l-ard, Cferk Municipal-ity of Bayham, Box 160, Straffordville, Ontario NOJ lYO Dear Lynda,August 4, 2010-08-04 Pl-ease be informed that an outdoor wedding reception wil-l- take place on Saturday August 21-, 20L0 at Heritage f,i-ne Herbs, focated at 53443 Heritage Line. There wil-l- be al-cohol- sold by "Smart Serve" trained servers between the hours of 6:00 pm and 1:00 am. Al-.I al-cohol- wil-l- be consumed within a visibJ-y designated area. There will a.l-so be amplified music from a DJ for entertainment. I respectfully request an exemption from the Noise By-law to al-l-ow the music to be played until- 1:00 am. Consideration wil-l be given not to disturb the neighbours. If you require any further information please contact myself at 519-866-3645 or Deb Benner at 519-866-5571. Yours truly, Lynn Acre Correspondence dated August 4, 2010 from Lynn Acre requesting an exemption from the Noise By-law for an outdoor Page 193 of 405 Page 194 of 405 q Kent Therrien From: dorstep@gardener.com Sent: Wednesdãy , July 21,201010:33 AM , ' To: kent@ronatillsonburg.ca Municipality of Bayham-Town Counci I Cl3 I am wniting to request the use of Pont Bunwel-l- MemoniaL Pank on Octoben 2, 2øIø. hJe ane planning a wedding that day and would like to have the cenemony at that location. t¡Je would need use of the anea fon the aftennoon (12:ØØ-6:ØØ) as we would need to set up chairs etc. We ane awane of the liability insurance nequired and have spoken with my insunance agent who told us that we would be covered unden oun home insunance policy. I would be able to provide a copy of that policy as needed. Thank you fon youn time and considenatioon. Pam CoLe and Kent Thenrien No vinus forind in this incoming message. Checked by AVG - h,hJW.avg.com Version: 8.5.441 / Vinus Database: 27t.L.L/3ø17 - Rel-ease Date: Ø7/2L/!ø Ø6:36:ØØ Correspondence dated July 21, 2010 from Pam Cole and Kent Therrien regarding use of Memorial Park for a wedding ceremony Page 195 of 405 Page 196 of 405 I TO: Mayor & Members of Council FROM: Kyle Kruger, Administrator SUBJECT: Vienna Community Centre - Required Repairs DATE: July 29,2010 FILE: R\q \\(=f'\c-C- NUMBER: PR20l0-09 Purpose This report is to provide information in response to a Fire Inspection of the Vienna Community Centre and issues identified. Background In June this year, the Fire Chief carried out an inspection of the Vienna Community Centre and identified contraventions of the current Fire Code. Based on the initial notice, the CBO subsequently met with the Fire Chief on site to further delineate the required works. The Notice received June 14th outlines three particular areas that need to addressed that involve capital repairs/renovations, as follow: 1. Separation of Exits - Where an exit stairway serves as a required exit, it must be separated from the remainder of the building; 2. Protection of openings in fire separations - Closures that are in compliance with the Building Code must be provided in fire separations; 3. Fire Separations for Hazardous Areas - Fire separations that are in compliance with the Building Code must be provided between service rooms and assembly occupancies. Staff Comments The CBO has identihed that the exits will need extensive work, walls with fire rating need to be constructed, fire rated doors need to be installed, and portions of existing ceilings need to be fire rated. As well, two furnace rooms walls, ceilings and doors need to be fire rated. In whole, there are three exits and two service rooms that need to be updated. Also, since this is assembly occupancy per the building code, the required work will require the design and general review by a professional engineer. Staff note that this will be an expensive undertaking, but have not yet obtained any cost estimates. It is suggested that an engineer will be retained to provide initial design and costs estimates. The only other altemative that is available is to review the continuation of the community centres. Options 1. Undertake a review of the continuation of existing Community Centres 2. Retain engineering assistance to initiate design for necessary repairs Strategic Plan Goal(s) Goal #1 - Practice responsible financial management Goal #4 - Be dedicated to service excellence Goal #6 - Provide and encourage attractive lifestyle choices Recommendation THAT staff be authorized to proceed to retain engineering assistance to initiate required works at the Vienna Community Centre. Staff Report PR2010-09 regarding Vienna Community Centre - Required Repairs. Page 197 of 405 Page 198 of 405 2010.06.04 6.3 9050 MUNICIPALITY OF BAYHAM Accounts Payable Royal Bank Cheque Register - 07 10812010 0710812010 1l:154M 001647 1255475 oNTARIO LTD æ4324 CABLES 06t04t2010 t 54.79 008780 Cheque Amount - 54.79 OOOO23 AAROCAGGREGATES LTD J061669 SCREENED TOPSOIL 0513112010 I 113.00 008781 Cheque Amount - 113.00 OOOO91 BARRY R. CARD ooool497 REMOVETREES 06128t2010 I 1,417.50 008782 r-toroco \ oooo1522 TREE REMOVAL O6t2gl201o I 1,092.00 008782 - c^¿d-i h ou=\ 212o13-3s LEGAL sERVtcEs o6l3ot2o1o I g44.g3 00878, \ t"s 1' go Çeo*vver e¿ 6-¡'ç \ke'r tltt'clor Cheque Amount - 2,8il.43 OO17O3 BILL HAMMOND ¡nstructor WATER RESCUE INSTRUCTOR O7lO7l2O1O I 773.00 008783 Cheque Amount - 773.00 OO17O1 CARLINGTON CONSTRUCTION INC. c10{3141 WATERPROOF DECK, DECK REP¡ 0612212010 I 82,687.50 008784 Cheque Amount - 82,687.50 000220 CJDL 5786 SEPTAGE RECEIVING 0611012010 I 2,033.31 008785 5791 ASSTST tN COMM ADJUST FUND O6t11nO10 I 126.00 008785 Cheque Amount - 2,159.31 OOO229 DANCE SEWER CLEANING INC 11430 HYDRO EXCAVATE 0611812010 I 1,323.00 008786 Cheque Amount - 1,323.00 OOO245 DAYTRIPPING 5054 JULY-AUGUST AD 0613012010 I 516.60 008787 ChequeAmount- 516.60 OO1O22 DELLCANADAINC. 707010005262708 LAPTOP, KEYBOARD, ACCESSORI O6l13l20',l0 I 1,064.63 008788 Cheque Amount - 1,064.63 000263 DINGLE LINE EQUIPMENT SUPPLY 970 REPAIR GRADER WNG 06128120'10 I 1,6il.36 008789 Cheque Amount - 1,664.36 OOO299 ELGIN PURE WATER 0000157723 MONTHLY RENTAL CHARGE 0710112010 I 114.70 008790 OOO316 EQUIPMENT CENTRE SIMCOE LTD Cheque Amount -114.70 Page 1 Cheque Register being Cheque #8780 to Cheque #8925 inclusive, except Cheques #8782, #8774, #8681 and #8922 totaling Page 199 of 405 2010.06.04 6.3 9050 MUNICIPALIW OF BAYHAM Accounts Payable Royal Bank Cheque Register - 0710812010 0710812010 11:154M T054384 DRUM ROLLER OOO334 FASTENALCANADA oNTts35859 suPPLlEs OOO339 FIRESERVICE MANAGEMENT LTD 420730 SUIT CLEANING OO1O25 HILLVIEWSMALL ENGINES 1604 't611 1618 1629 170ø. SERVICE ON CHAINSAWS CHAIN, SPRING, GLOVES CHAIN CHAPS. CHAIN OIL, GLO\ÆS, MIX RECOIL ROPE, GRIP 06/30/2010 1,641.06 008791 Cheque Amount - 0612112010 I '1,641.06 7.06 008792 008793 008794 008794 æ8794 008794 008794 008795 008796 Cheque Amount - 06t25f2010 I 7.06 130.51 Cheque Amount - 01to1t2010 01t01t2010 0110112010 0212412010 0610912010 130.51 187.02 219.22 28.25 298.89 33.85 I I I I I OOO991 HORVATHAUTOPARTS 201915 DECALS OO13O8 HYDRO ONE NETWORKS, INC 668030419 order# STREETLIGHT - CORINTH OOO51O KLASSEN AUTO PARTS Cheque Arnount - o7to5t2010 I 767.23 27.12 Cheque Amount - 0710712010 I 27.12 2,670.34 1-57119 1-57228 1-57268 1-57362 1-57416 1-57461 1-57692 1-578U 1-57887 1-5791 I 1-58132 1-58138 1 -581 56 't-58'164 1-58187 1-58246 1-59075 GLOVES FILTER GLOVES BALL BEARINGS, VVELDING ROD 2INCH DISCS SNAP RING LOCKER HEX BIT GREASE GUN, ARMORALL FILTER, ZIP TIES SHOP ROLLS GASKET MAKER SOCKETS REFRIGERANT, ROD REFRIGERANT OIL FILTER OIL, PAINT PEN Cheque Amount -2,670.34 19.27 008797 28.92 008797 19.27 008797 66.57 008797 24.68 008797 12.29 008797 34.89 008797 38.67 008797 66.29 008797 45.07 008797 21.08 008797 9.13 008797 8.37 008797 56.17 008797 11.02 008797 70.80 008797 37.38 008797 0610112010 0610212010 06loa2010 0610312010 0610312010 06t0412010 0610712010 0610912010 0610912010 06/09/201 0 0611112010 0611112010 06t1112010 06t1112010 0611112010 0611212010 06122t2010 I I I I I I I I I I I I I I I I I Page Cheque Register being Cheque #8780 to Cheque #8925 inclusive, except Cheques #8782, #8774, #8681 and #8922 totaling Page 200 of 405 2010.06.04 6.3 9050 MUNICIPALITY OF BAYHAM Accounts Payable Royal Bank Cheque Register - 0710812010 ChequeAmount- 569.87 OOO548 LLOYD MCQUIGGAN & SONS 06t3012010 t 2,729.27 008798 æt16120'to r 2,458.53 008798 06t2412010 r 2,385.54 008798 Cheque Amount - 7þ73.U OOO588 MCBAIN SIGNS & GRAPHIC DESIGN 10982 oVAL DECALS æ117nO10 I 359.34 008799 ChequeAmount- 359.34 000609 MINISTER OF FINANCE 1435{3Jun-2010 DEBENTURE 2@142 0610312010 I 2,980.59 008800 Cheque Amount - 2,980.59 000679 OXFORD SAND & GRAVEL LTD tN00't10322 HL3 STONE tN00110355 HL3 STONE tN00110433 HL3 STONE OOO727 PUROI.ATOR COURIER LTD 408988873 COURTER SERVTCE OOO747 REID'S PRE4AST CEMENT PRODUCT 06t25t2010 I 23.54 008802 010784 010785 010788 HAULING GRAVEL HAULING GRAVEL HAULING GRAVEL 06t17t2010 I 230.07 008803 æt30t2010 I 332.68 008803 06t3012010 I 168.83 008803 0710812010 ll:lSAM 7341 7347 7351 7395 7601 0612112010 I ',1,0u.45 008801 06t22t2010 I 445.30 008801 06t24t2010 I 't,438.35 008801 Cheque Amount - 2,918.10 Cheque Amount - 23.54 BtG'O',F|LTER, COUPLERS 06t1412010 I 501.49 008803 couPLERS, BOSS 2000 0611612010 I 226.00 008803 BOSS 2000 BIG'O', COUPLER BIG'O', COUPLER Cheque Amount - 1,459.07 OO17O2 SHAWNAYMER instructor WATER RESCUE INSTRUCTOR O7lO7l2O1O I 773.00 008804 Cheque Amount - 773.00 OOO829 SPECTRUM COMMUNICATIONS LTD 0000604774 ANSWERTNG SERVTCE 0611512010 I 84.70 008805 0000605007 3 MoNTHS RENTAL 06115120'10 I 57.63 008805 Cheque Amount - 142.33 OOO957 VOTH SALES &SERVICE LTD 0000183005 olL FTLTER 0610112010 I 35.23 008806 00001 83006 ADJUST CLUTCH ON BRINE TRUC 0610112010 I 39.41 008806 0000183059 LIGHT 06/09/20'10 I 3.96 008806 Page 3 Cheque Register being Cheque #8780 to Cheque #8925 inclusive, except Cheques #8782, #8774, #8681 and #8922 totaling Page 201 of 405 2010.06.04 6.3 9050 OOO99O ZAP'S TREE AND I.AWN SERVICE 0000't489 TREE REMOVAL MUNICIPALITY OF BAYHAM Accounts Payable Royal Bank Cheque Register - 07 108120'10 O7l08l2O1O 11:ISAM Cheque Amount- 06,10712010 ¡ 78.60 903.00 Cheque Amount - Cheque Run Total -1',t6,3r',9.42 Page Cheque Register being Cheque #8780 to Cheque #8925 inclusive, except Cheques #8782, #8774, #8681 and #8922 totaling Page 202 of 405 2010.06.04 6.3 9050 MUNICIPALITY OF BAYHAM Accounts Payable Royal Bank Cheque Register - OTl08l201O 06/30¿2010 I Cheque Amount - 06t28n010 I 0É,12912010 I Cheque Amount - Gheque Run Total - O7lOgl201O l:29PM 008809 008809 OOOO91 BARRYR.CARD 212013-35 LEGAL SERVICES OOO99O ZAP'S TREE AT.ID I.AWI.¡ SERVICE OOOO1497 TREESTUMPREMOVAL OOOO1522 TREE REMOVAL 344.93 't,417.50 1,092.00 2,509.50 2,8il.43 Page Cheque Register being Cheque #8780 to Cheque #8925 inclusive, except Cheques #8782, #8774, #8681 and #8922 totaling Page 203 of 405 20't0.06.04 6.3 9050 MUN¡CIPALITY OF BAYHAM Accounts Payable Royal Bank Cheque Register- 0710812010 æn1/2010 I O7lO8l2O1O 2:18PM 008810 000260 DON HORTON 291ì457 PLUMBING SERVICE Cheque Amount - Cheque Run Total -298.95 Page Cheque Register being Cheque #8780 to Cheque #8925 inclusive, except Cheques #8782, #8774, #8681 and #8922 totaling Page 204 of 405 2010.06.04 6.3 9050 MUNICIPALITY OF BAYHAM Accounts Payable Royal Bank Cheque Register - 0710812010 0710812010 000657 OMEGACONTRACTORS 4570946 RELEASEOFHOLDBACK 06/08Í2010 I 90,867.93 00881 1 Cheque Amount -90,867.93 Cheque Run Total -90,867.93 Page Cheque Register being Cheque #8780 to Cheque #8925 inclusive, except Cheques #8782, #8774, #8681 and #8922 totaling Page 205 of 405 2010.06.04 6.3 9050 OO1O82 TREVOR I.AMOURE 504395 FRONT l-AfríP MUNICIPALITYOF BAYHAM Accounts Payable Royal Bank Cheque Register - 07 lOBl2OlO 06/09/2010 I Cheque Amount - Cheque Run Total - 07t0812010 28.25 Page Cheque Register being Cheque #8780 to Cheque #8925 inclusive, except Cheques #8782, #8774, #8681 and #8922 totaling Page 206 of 405 2010.06.04 6.3 9050 MUNICIPALITY OF BAYHAM Accounts Payable Royal Bank Cheque Register- 0712212010 OOOO23 MROCAGGREGATES LTD JO6l802 GRA\ÆL 0612812010 I 3,564.05 008813 J061945 GRAVEL 0613012010 I 2,271.32 008813 J062024 GRAVEL. TRUCKTNG CHARGES 06/30/2010 I 7,871.40 008813 Cheque Amount - 13,706.77 000026 ABS PUMPS CORP. CANADA 809033 o-R|NG, RINGS, IMPELLER 0612912010 I 9,685.20 0088'14 Cheque Amount - 9,685.20 OO1391 AFFORDABLE PORTABLES 17533 UN|T RENTAL- TNTERP CENTRE 0613012010 I 136.50 008815 Cheque Amount - 136.50 OOOO33 AGLINE 1209238 KlT, CAPS, LOCK NUTS 0610712010 I 93.34 008816 Cheque Amount - 93.34 OOOO52 AMTELECOM COMMUNICATIONS 5198744054Ju1 TELEPHONE - INTERP CENTRE O7lO1l2O1O I 69.91 008817 Cheque Arnount- 69.91 OOOO75 AYLMEREXPRESS 0000154629 RD CLOSURES, EDTSONFEST, ETr 06/30/2010 I 774.69 008818 Cheque Amount -774.69 OOOO81 AYLMER TIRE 0000066484 REPAIR REAR TIRE 0000066486 INSTALLREARTIRE Cheque Amount - 1,389.55 OOOI41 CAIN'S AUTO SALES & SERVICE 8261 sHocKs, BEARING 0610312010 I 811.39 008820 8358 TRANSFER RADIO 0611812010 I 294.93 008820 8360 LICENSING FEE 0611812010 I 67.85 008820 8361 TRANSFER RADIO tNO NEW TRUC 06t02t2010 I 300.02 008820 8441 REPLACE LEAF SPRING 06/30/2010 I 311.88 008820 8446 LOF 06/30/2010 I M.02 008820 Cheque Amount - 1,830.09 OOO154 CANADIAN KOOLWATER 0610112010 I 320.25 00882'l 06/08/2010 I 50.00 008821 o6rt5/2010 I 56.00 008821 0612912010 I 206.00 008821 07122120'10 2:11PM o6t29t2010 I 162.77 008819 0612912010 I 1,226.78 008819 D-163 D-204 D-232 D-338 WATER, CONE CUPS WATER - FIREHALL WATER BOTTLES WATER Cheque Amount - 632.25 Page 1 Cheque Register being Cheque #8780 to Cheque #8925 inclusive, except Cheques #8782, #8774, #8681 and #8922 totaling Page 207 of 405 2010.06.04 6.3 9050 MUNICIPALITY OF BAYHAM Accounts Payable Royal Bank Cheque Register- 0712212010 0712212010 2:11PM Cheque Amount - 1,294.98 001687 CESTA 283 WATER HELMETS, GLOVES, BOO] 07/05/2010 I 376.29 008824 297 HARNESSES, ROPES 0710612010 I 2,967.33 008824 000160 CANONCANADAINC. 6498706 WASTERTONERBOX 00017'l cBsc CAP|TAL tNc 3392047 COPIERRENTAL 000220 CJDL 5821 REG GAS DYE DIESEL DIESEL GAS DIESEL DYE DIESEL DYE DIESEL GAS 0710612010 I 45.78 008822 Cheque Amount -45.78 o7t11t2010 I 1,294.98 008823 Cheque Amount - 3,U3.62 WATER SYSTEM RENEWAL 0710512010 I 996.19 008825 ChequeAmount- 996.19 OOOIOO CORPORATE EXPRESS 25447304 BTNDER CLtpS, STTCKY NOTES 0711312010 I 112.57 008826 Gheque Amount - 112.57 000212 couNwoF ELGTN tN000024045 JULY',10 poLtcE SERVTCES 0710712010 I 59,570.46 008827 tN000024059 EMERGENCY MGMT TRA|NING 0710812010 I 160.00 008827 Cheque Amount - 59,730.46 001432 CULLIGAN G.1033350515 UNIT RENTAL o7t01t2010 I 26.20 008828 Cheque Amount -26.20 001690 DOWLER-KARN 140788 140789 140790 140912 't40913 140914 '140993 140994 000001 DPoc 025 POSTAGE o7t2112010 I 3.390.00 008830 Cheque Amount - 3,390.00 000276 E.S. HUBBELL & SONS LIMITED 7737 STEEL SIGN POSTS 0710612010 I 2,278.65 008831 06/08/2010 I 1,138.62 008829 0610812010 I 1,386.17 008829 0610812010 I 763.09 008829 o6t2'v2010 I '1,043.88 008829 o6t21t2010 t 523.73 008829 0612112010 I 1,090.53 008829 0613012010 I 1,136.71 008829 o6t30t2010 I 1,016.26 008829 Cheque Amount - 8,098.99 Page 2 Cheque Register being Cheque #8780 to Cheque #8925 inclusive, except Cheques #8782, #8774, #8681 and #8922 totaling Page 208 of 405 OO.I7O8 EASTLINK Ju1812752245001 1345 INTERNET - OFFICE (þ'1565 EMCOCORPORATTON 5402940{0 GATE, PARTS 000334 FASTENAL CATIADA ONTIS36125 GLOVES, SUPPLIES OOO338 FIRE SAFETY DISTRIBUTION CTR lNf 15779 SUMMER KITS OO17O5 FROESE EXCAVATING 792706 REPAIR MUNICIPAL DRAIN 000367 GENERALCHEMICAL 90335074 ALUMSULFATE 000386 GRAHAM SCOTTENNS 5-20561 2OO9 AUDIT FEES 001239 GREAT I.AKES NEW HOLI-AND INC 20't0.06.04 6.3 9050 17387 20067 OOO991 HORVATHAUTOPARTS 201 139 201754 201811 202289 MUNICIPALITY OF BAYHAM Accounts Payable Royal Bank Cheque Register - 07 12212010 O7l22l2O1O 2:11PM 008832 008833 008834 008835 008836 008837 008838 008839 008839 Cheque Amount - 07113120'10 I 2,278.65 't82.94 Cheque Amount- o6t23t2010 I 182.94 6,502.82 Cheque Amount - 0613012010 I 6,502.82 52.69 Cheque Amount- 06l'18,12010 I 52.69 427.',t4 Cheque Amount - o7l't3120'to I 427.14 169.50 Cheque Amount - 0612z2010 I 169.50 564.64 Cheque Amount - 0613012010 I 54t.64 13,125.00 Cheque Amount - 0512712010 0611012010 13,125.00 't17.49 183.36 001538 GROUND EFFECTS LANDSCAPE & DESIGN Cheque Amount - CEMETERY CARE & MAINTENANC 06/30/2010 I JOINTS, LOCKS, BOLTS BI-ADES, DISC, GUARDS NITRIL GLO\ES GREASE TAPE MEASURE NITRIL GLOVES Cheque Amount - 06t08t2010 0612912010 06130120'10 07120t2010 2,667.00 60.86 008841 40.12 008841 27.37 008841 33.88 008841 300.85 2,667.00 OOO427 HYDRO ONE NETWORKS INC Jul 7339481003 UTILITIES - PUMP#3 Cheque Amount - 0711312010 I 162.23 63.58 008842 Page Cheque Register being Cheque #8780 to Cheque #8925 inclusive, except Cheques #8782, #8774, #8681 and #8922 totaling Page 209 of 405 2010.06.04 6.3 9050 MUNICIPALITY OF BAYHAM Accounts Payable Royal Bank Cheque Register- 0712212010 0712212010 2:11PM Ju100240-14793 Jul01 181-23005 Ju10646G08880 Ju106571-44066 Ju|1265G91004 Ju|1266G62007 Ju|1577368016 Ju|1885G12458 Ju11897144027 Jul'18971-52001 Jul2524ù95021 Jul2525ù12302 Ju125260{9578 Ju128799-40004 Ju13485901007 Ju|3579543000 Ju14385G12451 Ju15025G12458 Ju15037G20077 Jul5399$93004 JulSô45G12330 Ju16276G43000 Jul6277ù20225 Ju16885G12275 Ju168860-08015 Jul7525ï12272 Ju18659G87008 Jul87ô4G15034 Jul8777ù20012 Ju19385G12278 Jul9385G9l0'19 Ju19397G20342 ooo217 |BIGROUP 232283 UTILITIES - GAR/AGE UTILITIES . INTERP CENTRE UTILITIES - STRAF LIBR.ARY UTILITIES - METER CHAMBER UTILITIES. PUMP#8 UTILITIES. MED BLDG UTILITIES. PUMP#s UTILITIES - PB LIBRARY UTILITIES . METER CHAMBER UTILITIES - BOOSTER PUMP UTILITIES - RCHMND RD PUMP UTILITIES. PB OPP OFFICE UTILITIES - OFFICE UTILITIES - PUMP#1 UTILITIES. BEACH WASHROOMS UTILITIES - PUMP#6 UTILITIES - CENTENNIAL PARK UTILITIES - MARINE MUSEUM UTILITIES . VIENNA LIBRARY UTILITIES - PUMP#4 UTILITIES - BOAT I.AUNCH UTILITIES - E.C.C. UTILITIES - VIENNA MEM PARK UTILITIES - PB PUBLIC WORKS UTILITIES - STRAF FIRE UTILITIES. LIGHTHOUSE UTILITIES - PUMP#2 uTtLtTtEs - s.c.c. UTILITIES. EDISON MUSEUM UTILITIES - PB FIREHALL UTILITIES .PUMP#7 UTILITIES - V.C.C. 441.13 008842 48.97 0088r'.2 287.36 008842 40.88 008842 104.94 008842 2.00 008842 316.81 008842 129.78 008842 38.94 008842 68.11 008842 216.31 008842 38.09 008842 2æ.67 008842 565.04 008842 126.47 008u2 485.29 008842 269.59 008842 158.51 0088r'.2 38.09 0088r'.2 48.45 008&12 43.10 00æ42 111.73 008842 116.36 008842 42.81 0088r'.2 304.04 008u2 48.84 0088/'2 2'to.33 008842 814.70 008842 346.65 008842 156.72 008842 62-73 0088r'.2 258.15 008842 07108120't0 0710u2010 0711?/2010 07t0612010 0710?,2010 0711412010 0711a2010 07t02t2010 07102J2010 07t02J2010 0710212010 07t0,/2010 07t1u20'to 0710612010 07t0612010 0710712010 07102/2010 0710u2010 07t0712010 0711312010 0710212010 07106120'10 0710712010 0710612010 0711212010 07t0212010 07nazÙ'lo 07t1212010 07t0212010 0710?/2010 0710212010 07loa2010 CONSULTING FEES Cheque Amount - 0612512010 I 6,293.17 3,146.33 008843 008844 008844 001678 INGENIOUS SOFTWARE Cheque Amount -3,146.33 1,245.30 934.57 3421 3471 SERVICE CONTRACT - FIREPRO LICENCES, CONTRACT 0512112010 07t1512010 Cheque Amount -2,179.87 Page Cheque Register being Cheque #8780 to Cheque #8925 inclusive, except Cheques #8782, #8774, #8681 and #8922 totaling Page 210 of 405 2010.06.04 6.3 9050 MUNICIPALITY OF BAYHAM Accounts Payable Royal Bank Cheque Register- 0712212010 07t13t2010 I Cheque Amount - 0712212010 2:11PM 200.00 008845 OO17O4 JENKINS & GILVESY reimburse øedit WATER ACCT - SCHMITT 000466 JtMMtJONS 33831 34094 UNIT RENTALS - EDISON FEST MONTHLY UNIT RENTAL 06/09/2010 071o112010 200.00 319.20 162.95 008846 008846 008852 OOO518 ](WIK KOPY PRINTING 17'173 COPY PAPER ü)0574 MARGARET UNDERHILL 7981 7982 7983 798r'. 7986 8012 80't5 8017 8025 8027 8038 8040 07t14t2010 I Cheque Amount - FRAMES FOR FRAN O7IO9I2O1O I Cheque Amount - Cheque Amount -482.15 203.35 008847 203.35 275.OO 008848 275.OO 0710712010 r 2,622.92 008849 Cheque Amount -2,622.92 46,376.970613012010 I 008850 Cheque Amount -46,376.97 1,295.92 0088510710712010 I 8295 000609 MINISTER OF FINANCE 143$O7-Jul-2010 DEBENTURE20024'l 000647 NORFOLK DISPOSAL SERVICES 136919 GARBAGE DISPOSAL 000679 OXFORD SAI{D & GRAVEL LTD tN001 10794 HL3 STONE OOO7O1 PESTPROTECTION SERVICES 00017362 INSECTCONTROL OOOTIO PORT BURV\ELL HOME HARDWARE Cheque Amount - 07t19t2010 I 1,295.92 180.80 OIL, OILCONTAINERS DRILL BIT TARP OIL, PLIERS ANTTRAPS WATER, HOSE CLAMP RUST PRIMER GLOVES.BRUSH, CAGE WIRE, PAI BATTERIES OIL, OIL CONTAINERS GARBAGE BAGS SCREWS, WASHERS Cheque Amount -180.80 7.72 008853 6.77 008853 47.45 008853 21.27 008853 11.27 008853 6.02 008853 39.06 008853 41.81 008853 12.51 008853 46.32 008853 25.98 008853 31.19 008853 o6loa2010 0610?/2010 06t0u2010 0610312010 0610312010 06t08t2010 0610912010 06/09/201 0 0611012010 06t10t2010 0611412010 o6t14t2010 Page Cheque Register being Cheque #8780 to Cheque #8925 inclusive, except Cheques #8782, #8774, #8681 and #8922 totaling Page 211 of 405 2010.06.04 6.3 9050 8043 80,18 8049 80s0 8052 8054 8056 8065 8067 8070 8084 8088 809'l 8092 8103 81 10 8114 81 15 8122 CARPENTRY SUNDRIES DRILL, SELF TAPPING SCREWS HOOKS, TOWELS, EYES DRILL BIT HOOK&EYES-CREDIT HACKSAW TAPE NAPKIN DISPOSAL UNIT SPARKPLUG, ROPE SPARKPLUG SOAP, TOWELS SCREWDRIVER BATTERIES LINER, ROLLER TRAY GARBAGE BAGS COVERALLS PAINT, COMPOUND CAGE WRE, REFILLS TISSUES 2.8't 008853 18.91 008853 62.91 008853 5.&t 008853 -3.04 008853 9.03 0088s3 10.72 008853 101.67 008853 't2.06 008853 3.04 008853 76.82 008853 6.77 008853 12.42 008853 15.20 008853 25.98 008853 7.8t] 008853 40.72 008853 11.28 008853 33.89 008853 MUNICIPALITY OF BAYHAM Accounts Payable Royal Bank Cheque Register- 0712212010 0712212010 2:11PM 0611412010 0611512010 0611512010 06t15t2010 06/15/2010 06115120',to 06t15t2010 0611712010 0611712010 06t18/2010 06t23t2010 06t23t2010 06t24t2010 06t2412010 0612812010 06t29t2010 06t2912010 0612912010 0613012010 I I I I c I I I I I I I I I I I I I I 000716 PRAXAIR DISTRIBUTION 09318223 OOO734 R.A. PILKEY 16169 CYLINDER RENTALS SWTCHES 000660 RELIANCE HOME COMFORT Ju10066310304721018 UNIT RENTAL - E.C.C. 000796 SANDS CANADA INC./ANGUS 00665823 SUPPLIES 001706 SCHOONERS GALLERY 238110 000806 SGSCANADAINC 10432703 10432704 10432705 LUNCHEON - FIRE DEPT Cheque Amount - 06t25t2010 r 752.08 23.15 008854 008855 008856 008858 Cheque Amount - 0612512010 I 23.15 319.39 Cheque Amount - 07n?J2010 319.39 28.88 Cheque Amount - 0711912010 I 28.88 525.U 008857 Cheque Amount - 0712112010 I 525.34 31 't.88 LAB FEES I.AB FEES LAB FEES Cheque Amount -311.88 369.60 008859 652.05 008859 569.10 008859 06t2812010 0612812010 0612812010 I I I Page Cheque Register being Cheque #8780 to Cheque #8925 inclusive, except Cheques #8782, #8774, #8681 and #8922 totaling Page 212 of 405 2010.06.04 6.3 9050 10433349 1M34337 LAB FEES t.AB FEES MUNICIPALITY OF BAYHAM Accounts Payable Royal Bank Cheque Regíster - 07 12212010 0712212010 2:11PM 06t2912010 I 73.50 008859 0612912010 I 151.20 008859 ChequeAmount- 1,815.45 OO12O5 SHRED.IT 00624901I PURGE FILES OO1 106 SIEMENS WATER TECHNOLOGIES 1042699 BIOXIDE o7t0912010 I u.7s 008860 Cheque Amount -u.75 06/09/2010 I 3,904.15 008861 Cheque Amount - 3,904.15 OOO831 SPORTSWOOD PRINTING 10795 1910 MTDDLESEX-ELG|N MAPS 06/30/2010 I 841.85 008862 ChequeAmount- 841.85 001434 STANTEC CONSULTING LTD. 479847 RTCHMOND COMMUNTTY WATER 07t1U2010 I 4,753.07 008863 Cheque Amount - 4,753.07 001482 SUN MEDIA CORPORATION cwo4o93o45 oFFtcE oF THE F|RE MARSHALL 06ñ8/2010 I 106.43 008864 DW05079314 pRrCE QUOATATTONS - LGHTHSE 0611812010 I 182.70 008864 DW05079424 CANADA DAY 0612512010 I 59.71 008864 DWO5o7942s NOTICE OF PASSING 0612512010 I 194.67 0088il DW05079726 CANADA DAY 0612312010 I 94.44 008864 Cheque Amount- 637.95 OO17O7 TED SHELLY flag NEW FLAG FOR CENOTAPH 0613012010 I 24.83 008865 Cheque Amount - 24.83 001418 TELUS 016242498022,2349014 MOBILE HIGH SPEED 0710512010 I 41.75 008866 016242498022/6366069 CELL PHONE - B KNTFTON O7lO5l20'lO I 27.79 008866 01624249802216780758 MOBILE HIGH SPEED 0710512010 I 41.75 008866 o't624249802216781743 MOBILE HIGH SPEED O7lO5l20'10 I 41.75 008866 ChequeAmount- 153.04 OOO913 TOWNSHIP OF MA|jTIIDE 1o-lo MAY20'10 WATER 0612512010 I 25,955.24 008867 10-172 JUNE INFORMATTON TECHNOLOG 06/30/2010 I 315.27 008867 Cheque Amount - 26,270.51 OOO925 TRILLIUM RAILWAY COMPANY 0710112010 I 603.73 008868PCK1697 SIGNALS Cheque Amount - 603.73 Page 7 Cheque Register being Cheque #8780 to Cheque #8925 inclusive, except Cheques #8782, #8774, #8681 and #8922 totaling Page 213 of 405 2010.06.04 6.3 9050 Pt58145 Ptsu27 OOO93O TSCSTORESL.P. 181017313 BATTERY OOO932 UNDERHILL FARM SUPPLY LTD 222355 I-AWN SEED OOO935 UNION GAS LIMITED Jul27&210619ê9754 UTILITIES - E.C.C. Jul27&¡21ß2434725 UTILITIES- PUMP#1 OOO947 VANDENBRINK FARM EQUIPMENT INC MUNICIPALITY OF BAYHAM Accounts Payable Royal Bank Cheque Register- 0712212010 æ12912010 I Cheque Amount - o7rt9/2010 I Cheque Amount - 07t19t2010 07l't9120'to Gheque Amount - 0610712010 0611112010 Cheque Amount- Cheque Run Total - 0712212010 2z11PM 008869 008870 90.39 149.16 149.16 24.90 008871 21.27 00887í GREASE, PART orL 46.17 45.82 @æ72 153.00 ææ72 198.82 236,581.62 Page Cheque Register being Cheque #8780 to Cheque #8925 inclusive, except Cheques #8782, #8774, #8681 and #8922 totaling Page 214 of 405 2010.06.04 6.3 9050 MUNICIPALITY OF BAYHAM Accounts Payable Royal Bank Cheque Register - 07 129120'10 0712912010 2:46PM 001647 1255475 oNTAR|O LTD 97ù471 PAPER ROLL DISPENSER, TOWEL 07t26t2010 I 95.21 008873 Cheque Amount - 95.21 OOOO27 ACCESS FASTENERS & SUPPLY LTD OOOO12O221 PAPERTOVVELS 07t0712010 I 80.85 008874 Cheque Amount - 80.85 OOOO52 AMTELECOM COMMUNICATIONS Ju15198665521 MONTHLYTELEPHONE o7lO1l2O1O I 1,309.'12 008875 Cheque Amount - 1,309.12 OOOO75 AYLMER EXPRESS 0000154854 PORT BURV\íELL BROCHURES 0613012010 I 1,045.25 008876 Cheque Amount - 1,045.25 000160 CANON CANADA INC. 6508194 METER BILLING o7l't612010 I 686.74 008877 ChequeAmount- 686.74 OO17O9 CARROLL PUBLISHING INC. 4013 VACATTON AT HOME AD 0712112010 I 325.44 008878 Cheque Amount - 325.44 OOO177 CHARLES BUCHANAN purdrase ELECTRONIC'OPEN" SIGN 0711912010 I 107.90 008879 ChequeAmount- 107.90 001206 CHRIS MARTIN rsq training WATER RSQ TRAINING O7l25l2O1O I 212.50 008880 Cheque Amount - 212.50 OOOIOO CORPORATE EXPRESS 25502464 TONER 0712112010 I 112.99 008881 Cheque Amount - 'l 12.99 OOO215 CRAIG GREGSON rsq training WATER RSQ TRAINING O7l25l2O1O I 255.00 008882 Cheque Amount - 255.00 OOO224 D.PETERS PAVING INC 10151 PAVTNG MTLTON ST 0712012010 I 32,950.80 008883 Cheque Amount - 32,950.80 OOO229 DANCE SEWER CLEANING INC 11519 WASH PUMP STATTONS 0711612010 I 1,779.75 008884 OOO259 DOBBIECEMETERYBOARD Cheque Amount - 1,779.75 Page 1 Cheque Register being Cheque #8780 to Cheque #8925 inclusive, except Cheques #8782, #8774, #8681 and #8922 totaling Page 215 of 405 2010.06.04 6.3 9050 MUNICIPALITY OF BAYHAM Accounts Payable Royal Bank Cheque Register - 07 12912010 burial MER\ rN BEATON BURTAL 0612912010 I 200.00 008885 ChequeAmount- 200.00 OOO272 DYNAMIC FLUID PRODUCTS INC r-012364 HOSE, CRIMPS, UNION 0712712010 I 202.U 008886 Cheque Amount - 202.U OO17O8 EASTLINK 81275224500311459Ju1 EDISON-INTERNET 0711312010 I 103.84 008887 8127522450039965Ju1 MARINE MUSEUM - INTERNET Oll13l2ï10 I 103.84 008887 8127s22450050103Jul GARAGE - INTERNET 0711312010 I 60.90 008887 Cheque Amount - 268.58 000316 EQUIPMENT CENTRE SIMCOE LTD T054565 DRUM ROLLER OOO322 EVANS UTILITY 0000136829 BASE METER 0711612010 I 443.53 008888 0711512010 I 1,898.40 008889 Cheque Amount - 1,898.40 001288 FARMINGTON MECHANICAL INC. @7754 TNSTALL ptptNc PUMP#7 0712612010 I 8,701.00 008890 Cheque Amount - 8,701.00 OOO338 FIRE SAFETY DISTRIBUTION CTR tN000866 MEMBERSHIP RENEWAL 0/'11A2010 I 100.00 008891 Cheque Amount- 100.00 OOO357 G& K SERVICES CANADA INC 1518569136 SHOP TOWELS, FLOOR MATS 0612412010 I 178.94 008892 1518574397 SHOP TOVVELS, FLOOR MATS 0710812010 I 192.57 008892 151879717 SHOP TOWELS, FLOOR MATS 0712212010 I 192.57 008892 Cheque Amount- 564.08 000367 GENERAL CHEMICAL e0341380 ALUM SULFATE 0711512010 I 625.03 008893 ChequeArnount- 625.03 001270 GORD ROESCH materials MATERIALS FORTRAINING 0712312010 I 175.89 008894 Cheque Amount- 175.89 001328 H|-TECH CONTROLS (LONDON) tNV10-213 SEWAGE SYSTEM PROGRAMMTN( 06/30/2010 I 4,039.40 008895 07129120'10 2:46PM ChequeAmount- 443.53 OO1O25 HILLVIEW SMALL ENGINES Cheque Amount - 4,039.40 Page 2 Cheque Register being Cheque #8780 to Cheque #8925 inclusive, except Cheques #8782, #8774, #8681 and #8922 totaling Page 216 of 405 20't0.06.04 6.3 9050 0712912010 2:46PM 136 SHARPENED BLADES, ROPE O6l30l20',t0 I 33.85 008896 150 ADJUST CARB & LINKAGE 0710112010 I 50.73 008896 166 TRTMMER L|NE 0711212010 I 79.04 008896 20't CLEAN F|LTER, RESETTHROITLE 07t20t2010 I 110.07 008896 Cheque Amount - 273.69 OOO991 HORVATHAUTOPARTS 202417 DECALS 0712312010 I 189.84 008897 Cheque Amount - 189.84 OOO427 HYDRO ONE NETWORKS INC Ju12539G07266 VIENNA STL O7l19l2O'lO I 614.30 008898 Jul2539û55002 UTILITIES - PB STL HWY 19 0711912010 I 1,797.58 008898 Jul50221-05@9 UTILITIES - TREATMENT PLANT 0712112010 I 3,923.52 008898 Jul6239è22001 UTILITIES - STRAF STL 0711912010 I 1,139.69 008898 Ju162790{7266 UTILITIES - RICHMOND STL 0711912010 I 203.27 008898 Ju18159G07297 UTILITIES - EDEN STL 0711912010 I 605.81 008898 Ju18779GO7295 UTILITIES - CORINTH STL 0711912010 I 255.11 008898 Cheque Amount - 8,539.28 001712 JANELLE DYKXHOORN supplies - prizes CAÌIADA DAY SUPPLIES 06/30/2010 I 62.17 008899 Cheque Amount -62.17 000466 JIMMIJONS 34093 34095 ChequeAmount- 718.99 001711 JULIANNECERNA supplies - facepaint CANADA DAY SUPPLIES 06/3012010 I 26.47 008901 Cheque Amount - 26.47 OOO513 KOOLENELECTRIC 15918 REPLACEMENT STARTER 0711312010 I 821.91 008902 Cheque Amount -821.91 001316 LONDON EMPLOYEE Jun678510 CONSULTATIONS MAR6785O9 CONSULTATIONS OOO572 MANULIFE FINANCIAL 100696062 JUNE'1o REMIT 100696466 AUGUST'10 REMIT Gheque Amount -654.19 MUNICIPALITY OF BAYHAM Accounts Payable Royal Bank Cheque Register - 07 12912010 MONTHLY UNIT RENTAL 0613012010 I 605.64 008900 MONTHLY UNIT RENTAL 0710',1120'l0 I 113.35 008900 0710112010 I 347.06 008903 06t1512010 I 307.13 008903 0711612010 I 2,825.42 008904 07t16t2010 I 7,321.30 008904 Cheque Amount - 10,146.72 Page 3 Cheque Register being Cheque #8780 to Cheque #8925 inclusive, except Cheques #8782, #8774, #8681 and #8922 totaling Page 217 of 405 2010.06.04 6.3 9050 MUNICIPALITY OF BAYHAM Accounts Payable Royal Bank Cheque Register - O7l29l2O1O 0712912010 2:46PM OOI7lO MARINERSOLUTIONS MS.2OIM77 MARINE CONSULTING OOO6IO MINISTER OF FINANCE licence - renewal LICENCE RENEWAL 000623 MUNICIPALITY OF BAYHAM o7t20t2010 r 10,780.20 008905 Cheque Amount -10,780.20 0712912010 I 75.00 008906 Cheque Arnount -75.00 113.450712612010 ¡008907 Cheque Amount -113.45 255.000712512010 I 008908 Cheque Amount - WATER RSQTRAINING 000633 NATURAL RESOURCE GAS LIMITED jun{uly petty 000631 NATHAN DAVVI-EY rsq baining JUN/JUL PETTY CASH UTILITIES - FIREHALL UTILITIES. MED BLDG UTILITIES - PUMP#s uTfLtTtEs - s.c.c. UTILITIES - OFFICE UTILITIES - PUMP#2 UTILITIES - LIBR/A|1Y UTILITIES - GARAGE UTILITIES - EDISON MUSEUM UTILITIES. V.C.C. UTILITIES - PUMP#6 UTILITIES - PB LIBRARY UTILITIES. PB MUSEUM UTILITIES - PB FIREHALL UTILITIES. PB OPP OFFICE UTILITIES - PB WORKS GARAGE JulE1237&Ol JulE1421241 JulE22380{1 JulE2420GO1 Ju1E454074'l Ju|84540901 JulE45410{'l JulES'l60GO1 JulF1929G01 JulF20600{1 JulF26864-01 Ju1G0621041 JulG06305{1 JulG06307{1 JulG'1570G01 Ju|G4040741 000679 OXFORD SAND & GRAVEL LTD tN001r 1213 00069I PAUL MCQUIGGAN service award 0711912010 07t19t2010 07l19l20',to 0711912010 07t19t2010 0711912010 0711912010 0711912010 07120120'to 07t20t20'lo 07120120'to 0712012010 07t20120'to 0712012010 07t20t2010 0712012010 255.00 20.00 008909 13.00 008909 17.68 008909 224.17 008909 38.64 008909 10s.78 008909 13.00 008909 21.41 008909 13.00 008909 42.54 008909 61.76 008909 13.00 008909 13.00 008909 13.00 008909 13.00 008909 't3.00 008909 I I I I I I I I I I I I I I I I Cheque Amount -635.98 1,548.10 008910PREMIUM COLDMX COARSE 0712112010 I Cheque Amount - REIMBURSE SERVICE AWARD O7I28I2O1O I Gheque Arnount - 0610412010 06l't112010 I,548.10 250.00 008911 OOO71O PORT BURWELL HOME HARDWARE 7992 CAUTION TAPE 8035 CARPENTRYSUNDRIES 250.00 9.03 8.90 008912 0089't2 Page Cheque Register being Cheque #8780 to Cheque #8925 inclusive, except Cheques #8782, #8774, #8681 and #8922 totaling Page 218 of 405 2010.06.04 6.3 9050 8066 8071 8073 8074 8085 8090 OOO733 R&RREFRIGERATION 3036 001574 R-SAFETY R915757 RSl-2810 RSI-3346 OOO737 RAMONA PEIDL 237385 237386 237387 supplies purdìase 001213 RICK VARRO rsq training OOO77O RODGER MARTIN #5 May'lO #6 June'10 MUNICIPALITY OF BAYHAM Accounts Payable Royal Bank Cheque Register - 0712912010 0712912010 2:46PM WI-IEELBARROW BRUSHES WAX SEAL GASKET, CABINET TOILET SEAT HANDLE PAPER TOWELS 0611712010 0611812010 06t18t20't0 06t18t2010 o6t23t2010 0612312010 73.44 008912 13.27 008912 114.44 008912 't8.07 008912 16.94 008912 59.88 008912 I I I I I I Cheque Amount - 06/30/2010 I 313.97 390.20 008913REPAIR BEER COOLER CONES CAUTION WRE SIGNS UNLINED COAT JUNE'10 CLEANING JUNE'10 CLEANING - V.C.C. JUNE'1 O CLEANING . S.C.C. SUPPLIES WATER RSQTRAINING MAYIO K-9 CONTROL JUNE'IO K-9 CONTROL Cheque Amount -390.20 543.81 008914 610.20 008914 301.71 008914 ost25t2010 0712012010 0712612010 Cheque Amount -1,455.72 1,290.00 008915 709.00 008915 1,735.50 008915 83.52 008915 06t30t2010 0613012010 06/30/2010 06/09/2010 I I I I Cheque Amount - 07t25t2010 I 3,818.02 212.50 008916 Cheque Amount -212.50 1,102.50 008917 1,155.00 008917 05t31t20'to 06t30t2010 OOO829 SPECTRUM COMMUNICATIONS LTD 0000606284 OOO9O7 TOROMONT INDUSTRIES wo070729857 000930 TscsToREs L.P. 181016207 ANSWERING SERVICE 07t15t2010 I 008918 Cheque Arnount -84.69 PUMP#7 GENERATOR REPAIRS O7I17I2O1O I 3,674.65 00891 I Cheque Amount -3,674.65 19.20CHLORINE0612312010 I 008920 Cheque Amount -2,257.50 84.69 OOO932 UNDERHILL FARM SUPPLY LTD Cheque Amount -19.20 Page Cheque Register being Cheque #8780 to Cheque #8925 inclusive, except Cheques #8782, #8774, #8681 and #8922 totaling Page 219 of 405 2010.06.04 6.3 9050 OOO953 MENNAHOME CENTER LTD 352194 STAKES MUNICIPALIry OF BAYHAM Accounts Payable Royal Bank Cheque Regíster - 07 12912010 EXTERMINATION/FUMIGATION 06T212010 I Cheque Amount - 07n912010 2:46PM 203.40 352329 352358 352560 352646 352690 352793 352805 353114 353246 353250 3s3299 353333 oNTrs36443 SPRUCE FOR PICNIC TABLES DRILL BIT TAPE, HOOKS, TRAPS CEMENT BOLTS, HOOKS, BITS, WASHERS DECKSCREWS CONCRETE MIX, UTILIITY KNIFE WOOO STAIN, PAINT THINNER HEX KEY SETS SPRUCE HÐ( BOLTS, LAGS, BITS CEMENT SUPPLIES 0d0/'2.010 0610712010 06/08/2010 a6n112010 06t14t20't0 0611512010 0611712010 0611712010 0612412010 06t28t2010 06128t2010 0612912010 06/30/2010 0711412010 203.40 3.77 3/.5.78 5.64 26.26 31.63 25.26 7.33 10.70 9s.44 5.63 14.92 25.U r9.76 321.55 008922 008922 008922 008922 008922 008922 008922 oo8g22 @8922 008922 008922 008922 008922 oo8922 008923 008924 I I I I I I I I I I I I I I OOO981 WLSON'S I..AVVIV CARE June'f0landscaping JUNEl0I-ANDSCAPING 000986 WORKPI-ACE SAFETY & INSURAI{CE 1625314 June 10 JUNE REMIT Cheque Amount -939.31 2,110.5006/3012010 I Cheque Amount- 0611u20't0 | 2,110.50 2,542.28 Cheque Amount -2,542.28 Cheque Run Total -109,293.23 Page Cheque Register being Cheque #8780 to Cheque #8925 inclusive, except Cheques #8782, #8774, #8681 and #8922 totaling Page 220 of 405 2010.06.04 6.3 9050 MUNICIPALITY OF BAYHAM Accounts Payable Royal Bank Cheque Register - 07 l29l2O1O 0729nU0 3:44PM OOO953 VIENNAHOME CENTER LTD 352',t94 352329 352358 352560 352646 352690 352793 352805 353114 353246 353250 353299 353333 STAKES SPRUCE FOR PICNIC TABLES DRILL BIT TAPE, HOOKS, TRAPS CEMENT BOLTS, HOOKS, BITS, WASHERS DÊCKSCREWS CONCRETE MIX. UTILIITY KNIFE WOOD STAIN, PAINT THINNER HEX KEY SETS SPRUCE HEX BOLTS, I-AGS, BITS CEMENT 3.77 008925 345.78 008925 5.U 008925 26.26 008925 31.63 008925 25.26 008925 7.33 008925 10.70 008925 95.44 008925 5.63 008925 14.92 008925 25.U 008925 19.76 008925 06t04t2010 0610712010 06/08/20'10 06t11t2010 06114120'to 06t15t2010 06t1712010 06t17t2010 0ff24t2010 06t2ef2010 06t28l2010 0612912010 06/30/2010 Cheque Amount -617.76 Gheque Run Total -617.76 Page Cheque Register being Cheque #8780 to Cheque #8925 inclusive, except Cheques #8782, #8774, #8681 and #8922 totaling Page 221 of 405 2010.06.04 6.3 9050 MUNICIPAL]TY OF BAYHAM OTl29l2O1O 3:26PM General Ledger Posting Summary Trace: 012il0 Report Date:07112912010 Accounts Payable Voided lnvoicæ FiscalYear: 2010 Posting Pd.: 7 Posted By: SANDRA Postins Date: 07 12912010 01{10G1950 Accounts Payable Trade 01-010+.2162 HST Federal rebate 0'l-25'10-5275 Equipment Maintenance PURCH TOTAL VOIDED PAYABLES PURCH wrong inrroice for his vendor PURCH wrong invoice for his vendor Void lnv: ONT|S36443 VIENNA HOME CENTER L 100.00% HST Rebate VIENNAHOME CENTER L Void lnu ONT|S36443 VIENNAHOME CENTER L Total Debits Total Crcdíts Net Posting 32',t.55 -14.23 -307.32 321.55 -321.55 0.00 Page Cheque Register being Cheque #8780 to Cheque #8925 inclusive, except Cheques #8782, #8774, #8681 and #8922 totaling Page 222 of 405 20't0.06.04 6.3 9050 MUNICIPALITY OF BAYHAM 071082:010 1:01PM General Ledger Posting Summary Trace: 012357 Report Date: 07/08/2010 Accounts Payable Voided Cheque FiscalYear: 2010 Posted By: SANDRA Posting Pd.: 7 Posting Date: 0710812010 01{10G.1030 General bank 01-0100.1950 Accounts PayableTrade CDIST oher vendor invoices attacf¡ed CDIST oher vendor invoices attached Void Chq:8782 BARRYR. CARD Void Chq:8782 BARRY R. CARD Total Debits Total Credits Net Posting 2,854'.43 -2,854.43 2,8il-43 -2.854.43 0.00 Page Cheque Register being Cheque #8780 to Cheque #8925 inclusive, except Cheques #8782, #8774, #8681 and #8922 totaling Page 223 of 405 80Rt¡l HUNIcIpALITy oF BAyHAil TOT PACKETS - 2 CURRENT 8,5L2.O8 ADP CANADAPAYROLL TECHNOLOGIES DAILY UPDATE REPORTCOIIPANY TOTALS ADJUST-CR CURRENT TOTAL 8,512.05 L ,rA5.28 4,742.82 L ,L44.02 L6,a84.L7 44,OLz.05 44,OLz.05 60,396.22 L38.47 18.00 60 ,EÊ2.69 ANALYSIS OF SERVICE CHARGES ITE}I UNITS CHARGE HOURLY IJORKPAYS 22 36.50 COURIER FEE I I2.OO L38.47 RUN: JUL 27 ZOLO N0: E PAGE: 528 HST REG: 10005741S RTOoO4 COIIPANY PAGE: ı DEBIT DATE: JUL 28, 2Olo DATE 0F PAY: JUL SO t 2oLO YTD TOTAL 129,694.34 FEDL TAX NR TAX PROV TAX2A,7A4.36 EI CoNT QPIP69,226.46 CAN PEN QC PEN QC HSF L5,907 .04 0N El.lT }IB HËT NL HAPSET 243,6L2.20 T0T STATS 37,447.8L CHEQUES 550 , 883 . 26 DEPoS ITS US DEPS 50. OO DED DEPS 588,381.07 Tof NPAY RRSP RTI 83L,993.27 TOt PAYRoL 2 , L87 . 63 SERV Cl.tRG E8.95 cST 55. 15 HST 834,323.00 GRAND TOT UNITS CHARGE L 47.93 ADJUST-DR FEDL TAX NR TAX PROV TAX EI CONT QPTP CAN PEN QC PEN QC HSF ON EHT HB HET NL HAPSET TOT STATS CHEQUES DEPOS I TS US DEPS DED DEPS TOT NPAY RRSP RTI lOT PAYROL SERV CHRG GST HST GRAND TOl L ,9A5.28 4,74?.82 L,L44.02 L6,3a4.L7 44,OLz.0S (t4 ' OLZ .05 60 ,196.22 L38.47 18.00 60.552.69 YTD ADJUST ITEM PAYROLL RUNS ITETT UNITS CHARGE SALARIED !¡ORKPAYS 20 55. OO PAY ADVICE FOLD 42 9.24 TOTAL S,/C SUBJECT TO HST IS TOTAL PAYROLL DEBIT IS 60'552.69 DEBIT INFoRHAIION: 0Os OEIOZ tOItgZJ C h e q u e R e g i s t e r b e i n g C h e q u e # 8 7 8 0 t o C h e q u e # 8 9 2 5 i n c l u s i v e , e x c e p t C h e q u e s # 8 7 8 2 , # 8 7 7 4 , # 8 6 8 1 a n d # 8 9 2 2 t o t a l i n g P a g e 2 2 4 o f 4 0 5 FEDL TAX NR TAX PROV IAX EI CONT QPIP CAN PEN QC PENqC HSF ON EHT HB I{ÊT NL I{APSET TOT STATS CHEQUES DEPOS I TS US DEPS DED DEPS TOT NPAY RRSP RTI TOT PAYROL SERV CHRG GST HST GRAND TOT f TE].I R.O.E. FORHS PAYROLL RUNS YTD ADJUST ITEIT HOURLY UIORKPAYS COURIER FEE YTD TOTAL 121,L82.29 FEDL TAX NR TAX PROV TAX26,799.08 EI CoNT QPIP64,483.64 CAN PEN QC PEN QC HSF L4,763.02 0N EHI I,IB IIET NL IIAPSET 227,228.03 T0T STATS 37 ,447.AL CHEQUËS 506,A7L.2L DEPOSITS US DEPS 50. OO DED DEPS 544,369 .02 T0T NPAY RRSP RTI 77L,'97.05 TOT PAYROL 2,049.L6 SERV CHRG 88.95 GST 35. 15 HST 773,770.3L GRAND TOT SORW HUNICIPALITY OF BAYHAI{ TOT PACKETS . ADP CANADA PAYROLL TECHNOLOGIES DAILY UPDATE REPORT COI{PANY TOTALS ADJUSf- CR CURRENT TOTAL 8,750.45 2,L34.58 5, 010 ,94 1,15t.73 17,055,70 44 ,406 .90 44,406.90 6L ,462 .60 I40,03 18.20 6L,620,83 ANALYSIS OF SERVICE CHARGES ITEH UNIÎS CHARGE SALARIED I'/ORKPAYS 29 33.00 PAY ADVICE FOLD 42 9.24 140.03 6L,620.83 DEBIT INFoRI.IATI0N! 003 05102 1011923 RUN: JUL 13 2010 N0! c . PAGE: L24 HsT REc: 1000574I5 RT0o04 COI.IPANY PAGE: 3 DEBIT DATE: JUL 14, 20LO DATE 0F PAY: JUL 16, 2010 CURRENT 8,750. (5 2,L34.58 5, 010 .94 1,I59.75 17 .05Ë.70 44,406.90 44,406.90 6L ,462 . 60 140.03 18.20 6t ,620 .a3 AD J UST. DR UNITS I I CHARGE L.56 47.93 UNITS 22 I CHARGÉ 36.30 l2,00 TOTAL S./C SUBJECT TO HST IS TOTAL PAYROLL DEBIT IS C h e q u e R e g i s t e r b e i n g C h e q u e # 8 7 8 0 t o C h e q u e # 8 9 2 5 i n c l u s i v e , e x c e p t C h e q u e s # 8 7 8 2 , # 8 7 7 4 , # 8 6 8 1 a n d # 8 9 2 2 t o t a l i n g P a g e 2 2 5 o f 4 0 5 Page 226 of 405 CORPORATION OF THE MI]NICIPALITY OF BAYHAM STAFF'REPORT TO: Mayor & Members of Council FROM: Denis Duguay, Treasurer SUBJECT: Financial Report DATE: August 12,2010 FILE: F 03 NUMBER: F2010-05 Background Comments Please find attached a detailed half yearly financial report as required by the Municipal Act, 2001 for council's information. Operations are within the overall budget and there are no areas of concern to note at this time. Recommendations: That Staff Report F2010-05 regardíng finøncìal reportíng be received. Respectfu lly submitted,Reviewedb¡ Kyle Kruger, Administrator Encl. Staff Report F2010-05 regarding Financial Report for the period ending July 31, 2010. Page 227 of 405 2010.06.04 6.3 9050 MUNICIPALIry OF BAYHAM General Ledger Annual Department Budget vs. Actual Comparison Report Fiscal Year 2010 - From Period 1 To Period 7 Ending JUL 3l,2010 09/08/2010 l0:38AM Account Description 2009 YearTotal 2010 YearTo Date Actual Budget Pct Used Totral Budget Fund: 0l General Calegoryz O??? O51O GENERAL TAXATION Revenue O1-O51O.OOOO GENERAL TAXATION 01-05104010 Residential & Farm 01-0510'4020 Multi-Residential 01-0510'4030 Commercial Unoccupied 01-0510-4040 Commercial Occupied 01-051G.4050 lndustrial Unoccupied 0145104060 lndustrial Occupied 01-05104070 Pipelines 014510-4080 Farmlands 01-0510-4090 Managed Forests Total Revenue Expense 01 -051 G.5580 Wríteoffs 01-051 G5620 Tax Adjustments 01-0510-5630 Assessment Charges Total Expense Dept Excess Revenue Over (Under) Expenditures 0.00 3,383,781.49 0.00 5,987.96 (12,36/..311 0.00 0.00 0.00 535.87 0.00 0.00 0.00 119.17 2,839,414.00 0.00 0.00 0.00 0.00 (56.98) 21,700.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 3,377,941.01 118.06 2.861.114.00 0.00 1,635.15 0.00 0.00 0.00 0.00 0.00 0.00 0.00 1,635.'t5 0.00 0.00 3,376,305.86 118.01 2,861,1't4.00 Page Staff Report F2010-05 regarding Financial Report for the period ending July 31, 2010. Page 228 of 405 2010.06.04 6.3 9050 MUNICIPALITY OF BAYHAM General Ledger Annual Department Budget vs. Actual Comparison Report Físcal Year2010 - From Period 1 To Period 7 Ending JUL 31,2010 09lOBl20'|,0 '10:384M 2009 Year Total 2010 Year To Date ActualAccount Description Budget Pct Used Total Budget O52O OTHER REVENUES Revenue O1-0520-OOOO OTHER REVENUES 01-052041 10 Grants & Subsidies 01 -05204120 Sundry Revenue 01-05204130 lnterest on Taxes - Cunent 01-05204140 lnterest on Taxes - Prior 01-052041 50 lnvestment income 01-05204160 Proceeds from Long Term Debt 0145204170 Sale of Land 01-0520-4180 Prior Year Surplus(Deficit) 01-05204190 Contributions ftom Reserves Total Revenue Dept Excess Revenue Over (Under) Expenditures 3f 8,133.35 24.08 1,32't,000.00 3r8,133.35 24.08 1,321,000.00 0.00 254,825.00 10,851.74 14,366.47 38,090.r4 0.00 0.00 0.00 0.00 0.00 0.00 0.00 25.0't 1,0't9,000.00 542.59 2,000.00 44.90 32,000.00 90.69 42,000.00 0.00 80,000.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 146,000.00 Page Staff Report F2010-05 regarding Financial Report for the period ending July 31, 2010. Page 229 of 405 2010.06.04 6.3 9050 MUNICIPALITY OF BAYHAM General Ledger Annual Department Budget vs. Actual Comparison Report Fiscal Year2010- From Period 1 To Period 7 Ending JUL 31,2010 09/08/2010 10:384M Account Desøiption 2009 YearTotal 2010 YearTo Date Actual Budget Pct Used Totral Budget O53O COUNTYTAXATION Revenue 0'1-0530-0000 couNTY TAXAT|oN 01-05304010 County - Residential 01-05304020 County - Multi-Residential 0l-0530-4030 County - Commercial Unocanpied 01-05304040 County - Commercial Occupied 01-053G4050 County - lndustrial Unoccupied 01-05304060 County - lndustrial Occupied 01-053M070 County - Pipelines 01-0530-4080 Coung - Farmlands 01-0530-4090 County - Managed Forests Total Revenue Expense 01-0530-5100 County Tax Requisitions Total Expense Dept Excess Revenue Over (Under) Expenditures 1,630.16 1.276.543.52 (1,274,913.36) 0.00 6,943.04 0.00 5,447.06 (11,247.40) 0.00 0.00 0.00 487.46 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 1,276,543.52 000 0.00 Page Staff Report F2010-05 regarding Financial Report for the period ending July 31, 2010. Page 230 of 405 2010.06.04 6.3 9050 MUNICIPALITY OF BAYHAM General Ledger Annual Department Budget vs. Actual Comparison Report Fiscal Year 2010 - From Period I To Period 7 Ending JUL 31,2010 09/08/2010 10:38AM 2009 Year Total 20'10 YearTo Date ActualAccount Desøiption Budget Pct Used Total Budget O54O PUBLIC SCHOOL TAXATION Revenue 01-0540-0000 PUBLtc scHooL TAXATToN 0l-0540-4010 Pub Sctr - Residential 01-0540-4020 Pub Sch - Multi-Residential 01-05404030 Pub Scf¡ - Commercial Unocorp 01-05404040 Pub Sch - Commercial Occup 01-0540-4050 Pub Sch - lndustrial Unoccup 01-05404060 Pub Sch - lndustrial Occup 01-05404070 Pub Sch - Pipelines 0l-05404080 Pub Scù¡ - Farmlands 0l-0540-4090 Pub Sch - Managed Forests Total Revenue Expense 0'l-0540-5100 Pub Sch Tax Requisitions Total Expense Dept Excess Revenue Over (Under) Expenditures (3,430.78) 595,175.22 (598,606.00) 0.00 3,004.25 0.00 6,240.71 (12,886.18) 0.00 0.00 0.00 210.44 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 0.00 000 0.00 0.00 595,175.22 0.00 000 0.00 0.00 Page Staff Report F2010-05 regarding Financial Report for the period ending July 31, 2010. Page 231 of 405 2010.06.04 6.3 9050 MUNICIPALITY OF BAYHAM General Ledger Annual Department Budget vs. Actual Comparison Report Fiscal Year20l0 - From Period I To Period 7 Ending JUL 31,2010 0910812010 l0:38AM Account Description 2009YearTotal 2010YearTo Date Actual Budget Pct Used Total Budget O55O SEPARATE SCHOOL TÐ(AT¡ON Revenue 01{550-OOOO SEPARATE SCHOOL TAXATION 01-05504010 Sep Sch - Residential 0l-05504020 Sep Sch - Multi-Residential 01-0550-4030 Sep Sch - Commercial Unoccup 01-0550-4040 Sep Sch - Commercial Occup 01-0550-4050 Sep Sch - lndustrial Unoccup 0l-05504060 Sep Sch - lndustrial Occup 01-05504070 Sep Sch - Pipelines 0'l-0550-4080 Sep Sch - Farmlands 01-05504090 Sep Sch - Managed Forests Total Revenue Expense 01-0550-5100 Sep Sch Tax Requisitions Total Expense Dept Excess Revenue Over (Under) Expenditures Category Excess Revenue Over (Under) Expenditures (1,969.80) 85,127.26 (87,0e7.06) 1,733,822.79 0.00 0.00 0.00 1,849.84 (3,81s.64) 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 85,127.26 0.00 0.00 41.46 4,182,114.00 Page Staff Report F2010-05 regarding Financial Report for the period ending July 31, 2010. Page 232 of 405 2010.06.04 6.3 9050 MUNICIPALITY OF BAYHAM General Ledger Annual Department Budget vs. Actual Comparison Report Fiscal Year 2010 - From Period 1 To Period 7 Ending JUL 31,2010 09/08/2010 10:384M 2009 Year Total 2010 YearTo Date ActualAccount Description Budget Pct Used Total Budget Gategory: 1??? I OI O GENERAL GOVERNMENT Revenue OI-I 01 O-OOOO GENERAL GOVERNMENT 01-1010-4110 Grants & Subsidies 01 -10104120 Tax Certifi cates 0l-1010.4130 Fees & Service Charges 01 -101041 40 Lottery Licences 01-10104145 Mariages 01-1 010-4190 Contributions from Reserves Total Revenue 0.00 0.00 4,020.00 6,7U.01 3,003.25 u7.00 0.00 0.00 0.00 57.43 16.15 42.90 0.00 0.00 0.00 0.00 7,000.00 42,000.00 7,000.00 0.00 10,350.00 14.654.26 22.09 66,350.00 Expense 0l-1010-5100 Salaries & Wages 01-l 0'10-51 I 0 Statutory Benefits 01-1010-5120 Non-Statutory Benefits 01-10'10-5140 Payroll Service Charge 01-101G5145 Bank Service Charges 01-1010-5160 lntemet Charges 01-1010-5170 Supplies 01-1 0lG'5180 Computer Support 01-1010-5185 lT & GIS Support 01-1010-5210 Utilities O'l -1010-5220 Subscriptions & Publications 01 -1 01 0-5240 Advertising 01-10'10-5250 Association & Membership Fees 01-1010-5260 Auditing Fees 01 -1010-5270 Building Maintenance 01-1010-5280 Equipment Maintenance 01-1010-5290 Grounds Maintenance 01-10'10-5300 lnsurance 01-1010-5305 lnsurance Deductibles 01-1010-5310 Legal Fees 01-1010-5320 Postage & Courier 0'1-1010-5325 Health & Safety 01-1010-5330 Training & Education 01-1 010-5340 Conferences & Seminars 01-1010-5350 Travel 01-1010-5355 Maniage Officiant expenses ( travel, accomo 01-1010-5360 Telephone 01-'10'10-5370 Sundry 01-1010-5375 Long Term Debt Principal 0'l-1010-5380 Long Term Debt lnterest 01-1010-5385 lnterest on Temporary Loans 01-1010-5390 Amalgamation 0l-1 010-5400 Transfers to Reserves 01-1010-5450 Service contracts 01-1 010-5500 Amortization 226,472.76 30,038.47 29,968.81 2,240.26 71.65 650.45 6,243.45 15,880.23 0.00 4,442.25 604.17 1,008.47 r,618.00 't2,500.00 2,622.59 7,891.14 965.35 17,552.15 1,269.00 2,564.10 10,485.62 0.00 1,215.00 1,665.88 1,240.65 597.00 5,890.45 3,277.52 0.00 0.00 0.00 0.00 0.00 0.00 0.00 65.95 88.35 64.64 64.01 5.51 69.49 66.42 85.08 0.00 46.53 83.91 100.85 70.50 152.44 2',t.85 62.63 77.23 99.98 12.69 102.56 89.85 0.00 40.50 41.65 23.39 0.00 76.05 f 09.25 0.00 0.00 0.00 0.00 0.00 0.00 0.00 6 343,422.00 33,999.00 46,362.00 3,500.00 I,300.00 936.00 9,400.00 18,665.00 21,836.00 9,5,18.00 720.00 1,000.00 2,295.00 8,200.00 12,000.00 12,600.00 1,250.00 17,555.00 10,000.00 2,500.00 11,670.00 0.00 3,000.00 4,000.00 5,305.00 0.00 7,745.00 3,000.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Page Staff Report F2010-05 regarding Financial Report for the period ending July 31, 2010. Page 233 of 405 2010.06.04 6.3 9050 MUNICIPALITY OF BAYHAM General Ledger Annual Department Budget vs. Actual Comparison Report Fiscal Year 2010 - From Period 1 To Period 7 Ending JUL 31,2010 Ogl0gl20l0 10:384M Total Expense Dept Excess Revenue Over (Under) Expenditures 65.73 591,808.00 (374,321.16)71.24 (525,458.00) Page 7 Staff Report F2010-05 regarding Financial Report for the period ending July 31, 2010. Page 234 of 405 2010.06.04 6.3 9050 MUNICIPALIry OF BAYHAM General Ledger Annual Department Budget vs. Actual Comparison Report Fiscal Year 2010 - From Period 1 To Period 7 Ending JUL 31 ,2010 Ogl08l2010 10:38AM 2009 Year Total 20'10 Year To Date ActualAccount Description Budget Pct Used Total Budget 1020 couNclL Revenue 01-1020-0000 couNctL 01 -10204120 Nomination Fees 01-10204130 Sundry Revenue 0l-1020-4190 Transfers from Reserves Total Revenue Expense 01-1020-5100 Salaries & Wages 01-1020-51 10 Stratutory Benefits 01-1020-5250 Association & Membership Fees 01-1020-5260 Profl Serv/Council Directed 0l -1 020-5340 Conferences & Seminars 0l-1020-5350 Travel 01-1020-5370 Sundry 01-1020-5410 Election Expense Total Expense Dept Excess Revenue Over (Under) Expenditures Gategory Excess Revenue Over (Under) Expenditures 0.00 600.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 10,500.00 600.00 5.71 10,500.00 31,703.70 I,800.30 0.00 360.00 6,245.22 0.00 1,343.37 756.11 55.90 58.26 0.00 0.00 86.62 0.00 268.67 5.40 56,713.00 3,090.00 1,910.00 0.00 7,210.00 2,000.00 500.00 14,000.00 42,208.70 49 41 85,423.00 (41,608.70)55.54 (74,s23.00) (415,e2e.86)69.28 (600,381.00) Page Staff Report F2010-05 regarding Financial Report for the period ending July 31, 2010. Page 235 of 405 2010.06.04 6.3 9050 MUNICIPALITY OF BAYHAM General Ledger Annual Department Budget vs. Actual Comparison Report Físcal Year 2010 - From Period I To Period 7 Ending JUL 31 ,2010 09/08/2010 10:384M 2009 YearTotal 2010 YearTo Date ActualAccount Description Budget Pct Used Total Budget Calegory: 2??? 2O1O FIRE DEPARTMENT Revenue 01-20104110 Grants & Subsidies 01-2010-4130 Fees & Service Charges 01-20104180 Donations 01-2010-4190 Contributions from Reserves Total Revenue Expense 0.00 50.00 0.00 0.00 0.00 2.00 0.00 0.00 0.00 2,500.00 0.00 0.00 50.00 2.00 2,500.00 O1-2OlO.OOOO FIRE DEPARTMENT 01-2010-5100 Salaries & Wages 01 -2010-51 02 FireFighters Remuneration 01-201G'5105 Emergency Planning Wages 01-201G51 10 Stratutory Benefits 01 -20'10-5120 Non-Statutory Benefits 01-2010-5130 Uniforms 0'l-2010-5150 Supplies - Emergency Op Centre 01 -201 0-51 60 Supplies - Medical Response 01-201G.5165 Supplies - Municipal Water Consumption 01-201G5170 Supplies - Office 01-2010-5175 Equipment Purchase - Operating 01 -201 0-51 80 Equipment Purchase - Protective 01-2010-5210 Utilities 01 -201 0-5240 Advertising 0'l-2010-5250 Association & Membership Fees 01 -201 0-527 0 Building Maintenance 01 -201 0-527 5 Cleaning Supplies 01-2010-5280 Equipment Ma¡ntenance 01 -2010-5285 Communications Eq Maintenance 01-2010-5290 Grounds Maintenance 01-2010-5295 Vehicle Maintenance 01-2010-5300 lnsurance 01-2010-5310 Legal 01-2010-5320 Postage & Courier 01-2010-5325 Health & Safety 0l-2010-5330 Training & Education - Fire 01-2010-5335 Training & Education - Emergency Planning 01 -201 0-5340 Conferences & Seminars 01-2010-5350 Travel 01-2010-5360 Telephone - Stations 0'l-2010-5365 Telephone - Chief 01-2010-5370 Sundry 01-2010-5400 Transfers to Reserves 01-2010-5410 Transfer to Capital Fund 01 -2010-5420 Fire Prevention Expense 01 -201 0-5425 Public Education 01 -2010-5427 Children's Safety Day 01-2010-5430 911 Dispatching 0.00 25,342.14 37,U2.50 0.00 7,429.7'l 5,520.06 1 ,003.1 3 0.00 0.00 0.00 1 16.78 2,568.38 7,151.25 8,263.9s 742.58 485.00 655.57 0.00 1,673.55 1,964.40 1,323.38 4,755.12 20,772.00 0.00 612.18 0.00 15,920.46 160.00 2,201.55 823.91 1,503.5s 624.78 11,067.00 0.00 0.00 705.51 60.00 0.00 4,051.53 0.00 38.83 44.06 0.00 62.78 50.78 100.31 0.00 0.00 0.00 11.68 25.68 71.5'l 44.51 148.52 66.90 14.57 0.00 55.79 39.29 44.11 81.49 97.75 0.00 51.02 0.00 71.56 8.00 88.06 21.33 48.66 101.10 0.00 0.00 0.00 30.44 4.00 0.00 23.50 I 0.00 65,266.00 85,896.00 8,663.00 1 1,834.00 10,871.00 1,000.00 1,000.00 0.00 1,000.00 r,000.00 10,000.00 10,000.00 18,566.00 500.00 725.00 4,500.00 500.00 3,000.00 5,000.00 3,000.00 5,835.00 21,250.00 1,000.00 1,200.00 0.00 22,248.00 2,000.00 2,500.00 3,863.00 3,090.00 618.00 0.00 0.00 0.00 2,3't8.00 1,500.00 0.00 17,240.00 Page Staff Report F2010-05 regarding Financial Report for the period ending July 31, 2010. Page 236 of 405 2010.06.04 6.3 9050 MUNICIPALITY OF BAYHAM General Ledger Annual Department Budget vs. Actual Comparison Report Físcal Year 2010 - From Period 1 To Period 7 Endíng JUL 3l,2010 Ogl08l2O1O 10:384M 2009 YearTotal 2010 YearTo Date Account Description Actual Budget Pct Used Totial Budget 01-2010-5440 911 Other 01-2010-5450 Automatic Aid Contract 01-2010-5500 Amortization Total Expense Dept Excess Revenue Over (Under) Expenditures 3,708.59 0.00 0.00 92.71 0.00 0.00 4,000.00 2,700.00 0.00 169,048.56 (168,998.56)51.03 (331,r83.00) 10 Staff Report F2010-05 regarding Financial Report for the period ending July 31, 2010. Page 237 of 405 2010.06.04 6.3 9050 MUNICIPALITY OF BAYHAM General Ledger Annual Department Budget vs. Actual Comparison Report Fiscal Year 201 0 - From Period I To Period 7 Ending JUL 3l ,20'10 09/08/2010 10:384M 2009 Year Total 2010 YearTo Date ActualAccount Description Budget Pct Used Total Budget 2020 POLICE SERVTCES Revenue 01-2020-0000 PoLtcE sERVtcEs 01 -202041 10 Policing Grants 01-20204120 POA Revenues 01-20204130 Sundry 01 -20204190 Contributions from Reserves Total Revenue Expense 01-2020-5210 Utilities 01 -2020-5270 Building Maintenance 01 -2020-5290 Grounds Maintenance 01 -2020-5300 lnsurance 0l-2020-5360 Telephone 01 -2020-5400 Transfer to Reserves 01 -2020-5450 Service Contract 01-2020-5460 Police Services Board 0'l -2020-5500 Amortization Total Expense Dept Excess Revenue Over (Under) Expenditures 2,689.60 2.76 97,596.00 399,932.50 55.3s 722,549.00 (3s7,242.50)63.5ô (624,953.00) 0.00 0.00 2,689.60 0.00 0.00 0.00 0.00 8.97 0.00 0.00 0.00 17,596.00 30,000.00 0.00 50,000.00 511.73 0.00 56.25 170.00 0.00 0.00 399,194.52 0.00 0.00 '16.08 3,183.00 0.00 500.00 22.50 250.00 100.00 170.00 0.00 600.00 0.00 0.00 55.84 714,846.00 0.00 3,000.00 0.00 0.00 Page 11 Staff Report F2010-05 regarding Financial Report for the period ending July 31, 2010. Page 238 of 405 2010.06.04 6.3 9050 MUNICIPALITY OF BAYHAM General Ledger Annual Department Budget vs. Actual Comparison Report Fiscal Year2010 - From Period I To Period 7 Ending JUL 31,2010 0910812010 10:384M 2009 Year Total 201 0 Year To DateAccount Description Actual Budget Pct Used Total Budget 2O3O CONSERVATION AUTHORITY Revenue O1-2030-OOOO CONSERVATION AUTHORITY Total Revenue Expense 01-2030-5460 Conservation Authority Total Expense Dept Excess Revenue Over (Under) Expenditures 43,218.00 114.91 37,611.00 114,9'.t 37,61 1.00 (43,218.00)1't4.9',t (37,6r r.00) 0.00 0.00 12 Staff Report F2010-05 regarding Financial Report for the period ending July 31, 2010. Page 239 of 405 2010.06.04 6.3 9050 MUNICIPALITY OF BAYHAM General Ledger Annual Department Budget vs. Actual Comparison Report Fiscal Year2010 - From Period 1 To Period 7 Ending JUL 31,2010 0910812010 10:384M 2009 Year Total 2010 Year To Date Ac{ualAccount Description Budget Pct Used Total Budget 2MO PROTECTIVE INSPECTION & CONTRO Revenue 01-2040-0000 PRorEcTtvE rNsPEcTloN & coNTRo 01-20404110 Grants and Subsidies 01 -2040-4130 Building Permits 01-20404140 Septic System Permits & PDC's 01 -204041 50 Sundry Revenues Total Revenue Expense 01-2040-5100 Salaries & Wages 01 -2040-51 10 Statutory Benefits 01-2040-5120 Non-Statutory Benefits 01-2040-5170 Supplies 01 -2040-517 5 Enforcement Costs 01 -2040-5220 Subscriptions & Publication 01 -2040-5240 Advertising 01-2040-5250 Association & Membership Fees 01 -2040-5295 Vehicle Maintenancæ 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 -2040-5450 Contract Services 01-2040-5500 Amort¡zation 01-2040-5510 Administrative Overhead Total Expense Dept Excess Revenue Over (Under) Expenditures 37.227.00 55.32 67,300.00 38,995.39 40.37 96,585.00 (1,768.3e)6.04 (2e,285.00) 0.00 0.00 34,277.00 2,9s0.00 0.00 0.00 0.00 57.13 42.14 0.00 0.00 0.00 60,000.00 7,000.00 300.00 28,960.04 2,902.33 4,680.68 239.42 224.12 75.00 0.00 60.00 91.47 912.00 73.00 0.00 225.00 217.35 334.98 0.00 0.00 0.00 0.00 45.63 42.75 50.56 25.20 0.00 30.00 0.00 9.30 8.91 99.67 2.92 0.00 9.00 24.15 62.03 0.00 0.00 0.00 0.00 63,470.00 6,789.00 9,258.00 950.00 0.00 250.00 200.00 645.00 1,027.00 915.00 2,500.00 2,500.00 2,500.00 900.00 540.00 1,541.00 0.00 0.00 2,600.00 Page 13 Staff Report F2010-05 regarding Financial Report for the period ending July 31, 2010. Page 240 of 405 20't0.06.04 6.3 9050 MUNICIPALITY OF BAYHAM General Ledger Annual Department Budget vs. Actual Comparison Report Fiscal Year 2010 - From Period 1 To Period 7 Ending JUL 31,2010 Ogl08l2010 10:384M 2009 Year TotalAccount Description Budget Pct Used Total Budget 2O5O BY-I.AW ENFORCEMENT Revenue OI-2050-OOOO BYI.AW ENFORCEMENT 01-20504120 Dog Tag Sales 01-2050-4130 Administration Fees 01-2050-4150 Recoverable Costs 01-2050-4160 Ticket Revenues Total Revenue Expense 0'l-2050-5100 Salaries & Wages 01-2050-51 10 Statutory Benefits 01-2050-5120 Non-Statutory Benefits 01-2050-5150 Health & Safety Supplies 01-2050-5170 Supplies 01-2050-5175 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 0'l-2050-5330 Training & Education 01-2050-5340 Conferences & Seminars 01-2050-5350 Travel 01-2050-5370 Sundry 0l-2050-5450 Service Contract 01-2050-5470 Dog Tags - Licensing Agent 0l-2050-5475 Dog Tags - Supplies 0'l -2050-5500 Amortizatíon Total Expense Dept Excess Revenue Over (Under) Expenditures 21,371.00 77.43 27,600.00 29,667.07 41.89 70,821.00 (8,2e6.07)19.19 (43,221.00) 0.00 20,701.00 50.00 620.00 0.00 0.00 86.25 12.50 20.67 0.00 0.00 24,000.00 400.00 3,000.00 200.00 7,584.50 733.03 831.18 0.00 32.61 1,666.00 0.00 0.00 0.00 912.00 10,792.8'l 0.00 0.00 14.94 250.00 6,850.00 0.00 0.00 0.00 26.14 23.75 19.75 0.00 21.04 55.53 0.00 0.00 0.00 99.67 134.91 0.00 0.00 9.96 0.00 44.19 0.00 0.00 0.00 29,01 1.00 3,086.00 4,208.00 206.00 155.00 3,000.00 530.00 530.00 1,500.00 915.00 8,000.00 1,500.00 1,500.00 150.00 0.00 15,500.00 0.00 I,030.00 0.00 Page Staff Report F2010-05 regarding Financial Report for the period ending July 31, 2010. Page 241 of 405 2010.06.04 6.3 9050 MUNICIPALITY OF BAYHAM General Ledger Annual Department Budget vs. Actual Comparison Report Fiscal Year20l0 - From Period 1 To Period 7 Ending JUL 31,2010 0910812010 10:384M 2009 Year Total 2010 YearTo Date ActualAccount Description Budget Pct Used Total Budget 2510 ROADS Revenue 0r-2510-0000 RoADs 01-25104110 Grants & Subsidies 01-25104120 Sundry 01 -25104130 Service Charges 01 -25104140 Permit Fees 01 -25104170 Machine Time Allocated 01-25104190 Contributions from Reserves Total Revenue Expense 01-2510-5100 Salaries & Wages 01-2510-51 10 Statutory Benefits 01-2510-5120 Non-Statutory Benefits 01-2510-5130 Clothing Allowance 0'l-2510-5'170 Materials 01-2510-5175 Tools 01-2510-5180 Fuel Clearing 01 -251 0-51 85 Vehicle Repairs-Clearing,Other 01-2510-5210 Utilities 01 -251 0-5240 Advertising 01-2510-5250 Association & Membership Fees 01 -2510-5270 Building Maintenance 01 -2510-527 5 Equipment Maintenance 01 -251 0-5290 Drainage Assessments - Materials 01-2510-5291 Drainage - Wages 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 01-25í0-5400 Transfers to Reserves O1-2510-54'lO Transfer to Capital Fund 01-2510-5500 Amortization 01-2510-5505 Amortization - Paved 0'1-2510-5510 Amortization - Unpaved 01-2510-6100 Truck 1 - Salaries & Wages 01-2510-6109 Truck I - Fuel 0l-2510-6110 Truck I - Repairs & Maintenanc 01-2510-6111 Truck 2 - Salaries & Wages 01-2510-6112 Truck 2 - Repairs & Maintenance 01-2510-61 13 Truck 2 - Fuel 01-2510-6120 Truck 4 - Salaries & Wages 01-2510-6129 Truck 4 - Fuel 01-2510-6130 Truck 4 - Repairs & Maintenanc 0'l-2510-6140 Truck 5 - Salaries & Wages 01-2510-6149 Truck 5 - Fuel 188,999.78 47.04 401,757.00 0.00 187,855.68 634.10 350.00 160.00 0.00 0.00 0.00 0.00 49.21 381,757.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 20,000.00 94,327.'t8 28,446.97 47,417.44 2,224.10 4,358.15 0.00 56,278.00 0.00 11,417.76 0.00 260.00 8,009.99 10,727.44 65.00 0.00 45,071.00 0.00 2,228.40 3,703.08 0.00 1,202.35 430.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 1,M8.49 64.02 349.73 0.00 2,159.19 0.00 2,990.82 566.94 0.00 62.63 150,601 .00 57.93 49,108.00 72.45 65,451.00 74.14 3,000.00 45.88 9,500.00 0.00 3,000.00 53.31 105,57s.00 0.00 5,000.00 53.81 21,218.00 0.00 250.00 104.00 250.00 66.75 12,000.00 268.19 4,000.00 3.25 2,000.00 0.00 0.00 99.99 45,075.00 0.00 500.00 24.76 9,000.00 246.87 1,500.00 0.00 500.00 48.09 2,500.00 43.00 1,000.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 120,000.00 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 15Page Staff Report F2010-05 regarding Financial Report for the period ending July 31, 2010. Page 242 of 405 2010.06.04 6.3 9050 MUNICIPALITY OF BAYHAM General Ledger Annual Department Budget vs. Actual Comparison Report Fiscal Year 2010 - From Period I To Period 7 Ending JUL 31,2010 09/08/20'10 '10:384M Account Description 2009 YearTotal 2010 YearTo Date Actual Budget Pct Used Total Budget 01-2510-6150 Truck 5 - Repairs & Maíntenanc 01-2510-6160 Deere Tractor 12 - Wages 01-2510-6169 Deere Tractor 12 -Fuel 01-2510-6170 Deere Tractor l2 - Repairs & Maint 01-2510-6200 GraderG - Wages 01-2510-6209 Grader 6 - Fuel 01-2510-6210 Grader6- Repairs & Mainten 01-2510-6220 Grader 7 - Wages 01-2510-6229 GraderT- Fuel 01-2510-6230 Grader 7 - Repairs & Maintenan 01-2510-6240 Case Loader 13 - Wages 01-2510-6249 Case Loader 13 - Fuel 01-2510-6250 Case Loader l3 - Repairs & Mainte 01-2510-6260 Truck 14 - Wages 01-2510-6269 Truck 14- Fuel 01-2510-6270 Truck'14 - Repairs & Maintena 01-2510-6280 Deere Backhoel0 -Wages 01-2510-6289 Deere Backhoe 10 - Fuel 01-2510-6290 Deere Backhoe 10 - Repairs & Main 01-2510-6300 Tractor & Mower 11 - Wages 01-2510-6309 Tractor & Mower 1'l - Fuel 01-2510-6310 Tractor & Mower 11 - Repairs 01-2510-6320 Truck I - Wages 01-2510-6329 Truck 8 - Fuel 01-2510-6330 Truck 8 - Repairs & Maintenance 01-2510-6340 Bulldozer'15 - Wages 01-2510-6349 Bulldozer 15 - Fuel 0'l-2510-6350 Bulldozer 15 - Repairs & Maintenance 01-25'10-6360 Truck 18 - Wages 0l-2510-6369 Truck 18 - Fuel 01-25'10-6370 Truck 18 - Repairs & Maintenance 01-2510-6380 Truck'17 - Wages 01-2510-6389 Truck 17 - Fuel 01-2510-6390 Truck 17 - Repairs & Maintenance 01-2510-&100 Truck 9 - Wages 01-2510-6409 Truck 9 - Fuel 01-2510-6410 Truck 9 - Repairs & Maintenance 01-2510-6420 Truck 3- Wages 01-25'10-6/.29 Truck 3 - Fuel 0'l-2510-6430 Truck 3- Repairs & Maintenance 01 -2510-6440 Truck 9 - Wages 01-2510-6449 Truck 9 - Fuel 01-2510-6450 Truck9- Repairs & Maintenance 01-25í0-6460 Truck 10 - Wages 01-2510-6470 Truck 10 - Repairs & Maintenance 01-2510-7400 Bridge Maintenance - Wages 01-2510-7410 Bridge Maintenance - Material 01-2510-7450 Culvert Maintenance - Wages 01-2510-7460 Culvert Maintenance - Material 01 -2510-7 500 Weed/Brush/Ditch - Wages 4,269.50 0.00 0.00 117.85 2,069.98 0.00 1,249.96 1,088.34 0.00 595.03 754.49 0.00 720.61 106.70 0.00 90.14 0.00 0.00 2,008.98 3,226.19 0.00 6,220.20 1,U7.79 0.00 8,702.10 320.10 0.00 459.02 449.00 0.00 1,748.98 60.98 0.00 3,560.48 0.00 0.00 775.49 757.57 0.00 6,315.94 812.48 0.00 2,629.58 0.00 598.47 39.64 4,048.00 I,159.35 3,297.65 10,127.50 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 0.00 0.00 0.00 3.96 80.96 11.59 29.98 51.94 '16 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 0.00 0.00 0.00 1,000.00 5,000.00 10,000.00 I't,000.00 19,500.00 Page Staff Report F2010-05 regarding Financial Report for the period ending July 31, 2010. Page 243 of 405 2010.06.04 6.3 9050 MUNICIPALITY OF BAYHAM General Ledger Annual Department Budget vs. Actual Comparison Report Fiscal Year 2010 - From Period '1 To Period 7 Ending JUL 3l ,20'10 09/08/2010 l0:384M 2009 Year Total 2010 YearTo Date ActualAccount Description Budget Pct Used Total Budget 01-2510-7510 01-25'10-7520 01 -251 0-7530 01-2510-7600 01-2510-7610 01-25',t0-7620 01-251G,7630 01-2510-7650 01-2510-7660 o't-2510-7700 01-2510-7710 01-2510-7800 01-2510-7810 o'l-2510-7850 01-25'1G7860 01-2510-7900 0l-2510-7950 01-2510-8000 01-2510-8005 01-2510-8010 5,819.09 2,096.81 2,997.85 6,156.52 18,006.44 5,864.06 50,514.67 5,206.96 18.5'l 3,8't5.48 0.00 6,227.23 13,030.77 42.68 30.76 2,916.02 0.00 91,674.99 0.00 177,424.93 31 .45 18,500.00 20.97 10,000.00 149.89 2,000.00 64.81 9,500.00 87.U 20,s00.00 117.28 5,000.00 140.32 36,000.00 28.93 18,000.00 0.00 0.00 47.69 8,000.00 0.00 4,000.00 69.19 9,000.00 93.08 14,000.00 2.13 2,000.00 0.51 6,000.00 64.80 4,500.00 0.00 4,500.00 111.26 82,400.00 0.00 0.00 55.91 317,357.00 Weed/Brush/Ditch - Material Gatch 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 - benefits (all) County Roads - Materials Total Expense Dept Excess Revenue Over (Under) Expenditures 785,817.91 63.95 1,228,785.00 (ss6,818.13)72.16 (827,028.00) Page Staff Report F2010-05 regarding Financial Report for the period ending July 31, 2010. Page 244 of 405 2010.06.04 6.3 9050 MUNICIPALITY OF BAYHAM General Ledger Annual Department Budget vs. Actual Comparison Report Fiscal Year 2010 - From Period 1 To Period 7 Ending JUL 31,2010 09/08/2010 10:384M Account Description 2009YearTotal 2010 YearTo Date Actual Budget Pct Used Total Budget 2520 ROADS - WNTER CONTROL Revenue 01.2520-OOOO ROADS - WINTER CONTROL 01-25204110 Grants & Subsidies 01-25204120 Sundry Revenues Total Revenue Expense 0l-252G.5100 Salaries & Wages 01 -2520-51 05 Patrolling/On-call Wages 01-2520-5170 Materials 01 -2520-5280 Equipment Maintenance 01-2520-5370 Sundry 01 -252G'5500 Amortization 01-2520-5520 Service Contract - Ft Burwell 01-2520-5530 Service Contract - Vienna 01-252ù5540 Service Contract - Straff 0'l-2520-5550 Service Contract - Eden 0l-252G'5555 Service Contract - Richmond 01-2520-5560 Service Contract - Sidewalks Total Expense Dept Excess Revenue Over (Under) Expenditures 9,917.73 100.18 9,900.00 64,857.50 57.42 112,949.00 (s4,939.77)s3.31 (103,049.00) 0.00 9,917.73 0.00 0.00 100.18 0.00 0.00 9,900.00 0.00 16,285.30 0.00 26,850.51 4,357.69 0.00 0.00 5,010.00 5,310.00 2,266.25 1,690.00 2,694.00 393.75 59.54 0.00 69.21 28.11 0.00 0.00 55.67 106.20 s0.36 56.33 107.76 5.63 27,352.00 0.00 38,797.00 15,500.00 300.00 0.00 9,000.00 5,000.00 4,500.00 3,000.00 2,500.00 7,000.00 Page 18 Staff Report F2010-05 regarding Financial Report for the period ending July 31, 2010. Page 245 of 405 2010.06.04 6.3 9050 MUNICIPALIWOF BAYHAM General Ledger Annual Department Budget vs. Actual Comparison Report Fiscal Year 2010 - From Period I To Period 7 Ending JUL 31 ,201 0 09/08/2010 10:384M 2009 YearTotal 20'10 YearTo Date Account Description Actual Budget Pcfr Used Total Budget 2530 HARBOUR & BEAGH MTCE Expense 0'l -2530-5210 Utilities Total Expense Dept Excess Revenue Over (Under) Expenditures 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Page 19 Staff Report F2010-05 regarding Financial Report for the period ending July 31, 2010. Page 246 of 405 2010.06.04 6.3 9050 MUNICIPALITY OF BAYHAM General Ledger Annual Department Budget vs. Actual Comparison Report Fiscal Year 2010 - From Period I To Period 7 Ending JUL 31 ,20'l 0 09/08/2010 10:384M Account Description 2009YearTotal 2010YearTo Date Actual Budget Pcf Used Total Budget 2540 STREET LIGHTS Revenue 0't-2540-0000 STREET LIGHTS Total Revenue Expense 01-2540-5500 Amortization 01-2540-5520 SLA Port Burwell 01-254G.5530 SLA Menna 01 -2540-5540 Sl-A Straffordville 01-2540-5550 SljEden 01-2540-5560 Sl-A Corinth 01-2540-5570 Slá Richmond Total Expense Dept Excess Revenue Over (Under) Expenditures Category Excess Revenue Over (Under) Expenditures 0.00 33,518.10 48,965.00 (33,518.10)68.45 (48,965.00) (1,304,799.92)63.80 (2,045,295.00) 0.00 0.00 0.00 1 1,890.82 4,035.67 7,329.54 6,416.93 2,013.93 1,831.21 0.00 72.85 65.93 51.32 't04.83 65.81 59.84 0.00 16,322.00 6,12't.00 14,281.00 6,121.00 3,060.00 3,060.00 Page Staff Report F2010-05 regarding Financial Report for the period ending July 31, 2010. Page 247 of 405 2010.06.04 6.3 9050 MUNICIPALITY OF BAYHAM General Ledger Annual Department Budget vs. Actual Comparison Report Fiscal Year 2010 - From Period I To Period 7 Ending JUL 31,2010 09/08/2010 10:384M 2009 YearTotal 2010 YearTo Date ActualAccount Description BudgetPct Used Total Budget Category: 3??? 3O1O WATER SYSTEM Revenue 01-3010-OOOO WATER SYSTEM 01-301 0-4010 Water revenues 01-3010-4110 Grants & Subsidies 01-3010-4120 Water Meters 01-30104130 Water Sundry 0'l-3010-4140 Water Connect Chgs Menna 01-3010-4'150 Water penalties 01-3010-41 60 Water Revenues Richmond 01-3010-4190 Contributions ftom Reserves Total Revenue Expense 01-3010-5100 Salaries & Wages 01-3010-5105 Richmond Salary & Wages 01-3010-51 10 Statutory Benefits 01-3010-5120 Non-Statutory Benefits 01-3010-5125 Union Dues 01-3010-51 65 Richmond Supplies 0'1-3010-5170 Supplies 01-3010-5175 Tools and Equipment 01-3010-5180 Lab Fees 01-3010-5185 Richmond Lab fees 01-3010-5210 Utilities 01-3010-5215 Richmond utilities 0l-301G5220 Publications 01-3010-5240 Advertising 01-301G5250 Association Fees 01-3010-5260 Auditing Fees 01-3010-5280 System Maintenance 01-3010-5285 Richmond System Maintenance 0'l-3010-5295 Vehicle Maintenance 01-3010-5300 lnsurance 01-3010-5310 Legal Fees 0'1-3010-5320 Truck water distribution 01-3010-5330 Training & Education 01-3010-5335 Licences 01-3010-5340 Conferences & Seminars 01-3010-5350 Travel 0'l-3010-5360 Telephone 01-3010-5365 Richmond telephone 0'l-30'10-5370 Sundry 01-3010-5400 Transfers to Reserves 01-3010-5410 Water Quality Management 01-3010-5450 Service Contract - Secondary System 01-3010-5500 Amortization 01-301 0-551 0 Administrative Overhead 0.00 212,945.34 40,019.68 1,2U.OO 0.00 0.00 3,222.91 8,208.00 0.00 0.00 0.00 43.90 485,084.00 100.05 40,000.00 85.60 1,500.00 0.00 0.00 0.00 5,658.00 4.02 80,249.00 0.00 0.00 0.00 0.00 265,679.93 43.38 612,491.00 36,375.32 0.00 4,581.66 6,374.93 0.00 0.00 523.65 0.00 3,132.00 0.00 1,043.37 206.01 0.00 0.00 418.75 0.00 3,486.84 0.00 179.40 683.00 0.00 604.65 I,303.50 420.00 0.00 0.00 737.29 0.00 0.00 0.00 1,898.05 90,409.00 0.00 0.00 48.53 74,962.00 0.00 0.00 55.58 8,243.00 56.69 11,246.00 0.00 0.00 0.00 0.00 17.46 3,000.00 0.00 1,250.00 41.76 7,500.00 0.00 0.00 52.25 1,997.00 0.00 0.00 0.00 0.00 0.00 204.00 82.11 510.00 0.00 1,734.00 60j2 5,800.00 0.00 0.00 44.85 400.00 98.13 696.00 0.00 0.00 0.00 0.00 s2.14 2,500.00 140.00 300.00 0.00 I,550.00 0.00 0.00 81.92 900.00 0.00 0.00 0.00 102.00 0.00 78,800.00 75.92 2,500.00 38.65 233,940.00 0.00 0.00 0.00 4,896.00 21Page Staff Report F2010-05 regarding Financial Report for the period ending July 31, 2010. Page 248 of 405 2010.06.04 6.3 9050 MUNICIPALITYOF BAYHAM General Ledger Annual Department Budget vs. Actual Comparison Report Fiscal Year 2010 - From Period 1 To Period 7 Ending JUL 31,2010 0910812010 10:38AM 01-3010-5520 Water Supply 0l-301G5580 Writeoffs 01-301 0-5620 Water adjustments Total Expense fÞpt Excess Revenue Over (Under) Expenditures 7.87 0.00 0.48 26.17 612,490.00 10,s40,697.00 1.00 22 Staff Report F2010-05 regarding Financial Report for the period ending July 31, 2010. Page 249 of 405 2010.06.04 6.3 9050 MUNICIPALITY OF BAYHAM General Ledger Annual Department Budget vs. Actual Comparison Report Fiscal Year 2010 - From Period I To Period 7 Ending JUL 3l,2010 09/08/2010 10:384M Account Description 2009YearTotal 2010 YearTo Date Actual Budget Pct Used Total Budget 3OI5 RICHMOND WATER SYSTEM Revenue 01-301 5-4160 Richmond Water revenues Total Revenue Expense 01-3015-5100 Richmond Water Salary & Wages 01-3015-51 70 Richmond Water Supplies 01-3015-5180 Richmond Water Lab fees 01-30115210 Richmond Water Utilities 01-3015-5280 Richmond Water System Maintenance 01-3015-5320 Truck Richmond 01-3015-5350 Richmond Mileage 01-301 5-5360 Richmond Water Amtelecom 01-301$5520 Richmond Water Supply Total Expense Dept Excess Revenue Over (Under) Expenditures 21,434.37 21,434.37 13,718.93 7,715.44 0.00 0.00 0.00 0.00 0.00 7,203.13 '1,857.40 1,953.85 756.77 1,178.98 678.80 90.00 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 Page 23 Staff Report F2010-05 regarding Financial Report for the period ending July 31, 2010. Page 250 of 405 2010.06.04 6.3 9050 MUNICIPALITY OF BAYHAM General Ledger Annual Department Budget vs. Actual Comparison Report Fiscal Year 2010 - From Period I To Period 7 Ending JUL 31,2010 0910812010 10:384M 2009 Year Total 2010 YearTo Date Ac{ualAccount Description Budget Pct Used Total Budget 3O2O SEWAGE SYSTEM Revenue O1.3O2O-OOOO SEWAGE SYSTEM 01-3020-4010 Sewer revenues 01-3020-41 10 Grants & Subsidies 01-3020-4.120 Sundry Revenue 01-30204125 lnvestment lncome - Sewer Fund 01-30204130 Septage receiving Charges 01 -302041 40 Sewer Connection Charges 0l-302G4150 Sewer penalties 01-3020-4190 Contributions from Reserves Total Revenue Expense 01-3020-5100 Salaries & Wages 01-3020-51 10 Statutory Benefits 01-3020-5120 Non-Statutory Benefits 01 -3020-5125 Union Dues 01-3020-5130 Clothing Allowance 01-3020-5170 Supplies - Plant 01-3020-5175 Supplies - Collection 01-3020-5180 Lab Fees 01-3020-5190 Chemicals 01-3020-5210 Utilities - Plant 01-3020-5211 Utilities - Collection System 01-3020-5215 Property taxes 0 1 -3020-5240 Advertising 01-3020-5250 Association & Membership Fees 01-302G.5260 Auditing Fees 01 -3020-5270 Building/Plant Maintenance 01 -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 01-3020-5300 Sludge Haulage/Disposal 01-3020-5305 lnsurance 01-3020-5310 Legal Fees 01-3020-5320 Truck Sewer 01-3020-5330 Training & Education 0l-3020-5335 Licences 01 -3020-5340 Conferences & Seminars 01-3020-5350 Travel 0l-3020-5360 Telephone 0'l-3020-5370 Sundry 01-3020-5400 Transfers to Reserves 01-3020-541 0 Transfer to Capital Fund 01-3020-5450 Service Contract - OCWA 0l-3020-5500 Amortization - Treatment 01-3020-5505 Amortization - Collection 279,168.52 48.42 576,525.00 0.00 276,635.92 0.00 0.00 0.00 0.00 0.00 2,532.60 0.00 0.00 0.00 50.25 550,536.00 0.00 0.00 0.00 0.00 0.00 11,500.00 0.00 9,600.00 0.00 0.00 51.80 4,889.00 0.00 0.00 79,099.45 7,890.16 8,578.18 0.00 0.00 1,648.68 492.26 5,187.50 4,389.94 33,221.98 12,902.76 0.00 0.00 75.00 0.00 2,268.97 11,167 .20 7,537.02 4,762.57 597.72 179.36 11,828.25 0.00 0.00 422.56 405.00 75.00 650.00 408.60 2,256.51 0.00 0.00 0.00 0.00 0.00 0.00 56.00 141,250.00 51 .51 I 5,319.00 41.07 20,889.00 0.00 0.00 0.00 750.00 7't.68 2,300.00 54.70 900.00 63.26 8,200.00 67.54 6,500.00 54.U 60,577.00 48.65 26,523.00 0.00 4,631.00 0.00 200.00 53.57 140.00 0.00 1,800.00 23.88 9,500.00 44.67 25,000.00 50.25 15,000.00 39.69 12,000.00 24.91 2,400.00 29.89 600.00 67.59 17,500.00 0.00 5,834.00 0.00 0.00 0.00 0.00 17.61 2,300.00 33.33 225.00 26.00 2,500.00 24035 170.00 68.38 3,300.00 0.00 1 10.00 0.00 181,907.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 24Page Staff Report F2010-05 regarding Financial Report for the period ending July 31, 2010. Page 251 of 405 2010.06.04 6.3 9050 MUNICIPALITY OF BAYHAM General Ledger Annual Department Budget vs. Actual Comparison Report Fiscal Year 2010 - From Period 1 To Period 7 Ending JUL 31 ,201 0 09/08/2010 10:384M 01-3020-551 0 Administrative Overhead 01-3020-5580 Writeoffs 01-3020-5620 Adjustments Total Expense Dept Excess Revenue Over (Under) Expendítures 196,044.67 576,525.00 83,123.8s 0.00 0.00 0.00 0.00 I200.00 0.00 0.00 0.00 0.00 25 Staff Report F2010-05 regarding Financial Report for the period ending July 31, 2010. Page 252 of 405 2010.06.04 6.3 9050 MUNICIPALITY OF BAYHAM General Ledger Annual Department Budget vs. Actual Comparison Report Fiscal Year 2010 - From Period 1 To Period 7 Ending JUL 31 ,201 0 09/08/2010 10:38AM Account Description 2009 YearTotal 2010 YearTo Date Actual Budget Pct Used Total Budget 3O3O WASTE DISPOSAL Revenue 01-3030-0000 wAsTE DtsPosAL 01-3030-4í l0 Grants & Subsidies 0'1-3030-4120 Sundry Total Revenue Expense 01-303G5100 Salaries & Wages 01-3030-5240 Advertising 01-3030-5450 Service Contract - Waste Dispo 01 -3030-5455 Recyding Service Contract 01-3030-5460 Large ltem/Hazardous Waste Day 01-3030-7900 Additional Garbage Bins Total Expense Dept Excess Revenue Over (Under) Expenditures 37,085.19 82.41 45,000.00 227,777.44 449,825.00 (190,692.25)47.10 (404,825.00) 0.00 37,085.19 0.00 0.00 0.00 92.71 40,000.00 0.00 5,000.00 0.00 245.04 140,866.53 77,546.44 I,119.43 0.00 0.00 3,183.00 81.68 300.00 54.67 257,650.00 48.36 160,366.00 32.19 28,326.00 0.00 0.00 Page Staff Report F2010-05 regarding Financial Report for the period ending July 31, 2010. Page 253 of 405 2010.06.04 6.3 9050 MUNICIPALITY OF BAYHAM General Ledger Annual Department Budget vs. Actual Comparison Report Fiscal Year 2010 - From Period 1 To Period 7 Ending JUL 31 ,201 0 09/08/20'10 10:384M 2009 YearTotal 2010 Year To Date ActualAccount Description Budget Pct Used Total Budget 35IO HEALTH SERVICES Revenue 01-35I0-OOOO HEALTH SERVICES 01-35104110 Grants & Subsidies 01-35104180 Donations 01-35104190 Contributions from Reserves Total Revenue Expense 01-3510-5100 Salaríes & Wages 01-3510-51 10 Stratutory Benefits 01 -351 0-51 20 Non-Statutory Benefits 01-3510-5170 Supplies 01-3510-5210 Utilities 01-3510-5270 Building Maintenance 01-3510-5290 Grounds Maintenance 01-3510-5300 lnsurance 01-3510-5350 Travel 01-3510-5370 Sundry 01-3510-5375 Long Term Debt Principal 01-3510-5380 Long Term Debt lnterest 01-35'10-5400 Transfers to Reserves 01-3510-5450 Health Needs 01-3510-5500 Amortization 01-3510-5590 Grants Total Expense Dept Excess Revenue Over (Under) Expenditures 0.00 5,675.56 58.55 9,694.00 (5,675.56)58.55 (9,694.00) 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 000 0.00 0.00 0.00 4.73 0.00 2,132.61 875.00 817.22 1,846.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 50.25 43.75 I't.72 99.78 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 4,2M.00 2,000.00 I,000.00 1,850.00 0.00 600.00 0.00 0.00 0.00 0.00 0.00 0.00 Page 27 Staff Report F2010-05 regarding Financial Report for the period ending July 31, 2010. Page 254 of 405 2010.06.04 6.3 9050 MUNICIPALITY OF BAYHAM General Ledger Annual Department Budget vs. Actual Comparison Report Fiscal Year 2010 - From Period I To Period 7 Ending JUL 31,2010 09/08/2010 10:38AM Account Description 2009 Year Total 20.10 Year To Date Actual Budget Pc{ Used Total Budget 3520 CEMETERIES Revenue 01-3520-0000 CEMETERIES 01-35204'120 Sundry Revenue Total Revenue Expense 01-352G5290 Grounds Maintenance 01-3520-5370 Sundry/lnterest Total Expense Dept Excess Revenue Over (Under) Expenditures Category Excess Revenue Over (Under) Expenditures 0.00 250.00 0.00 0.00 0.00 0.00 250.00 0.00 0.00 6,350.00 0.00 43.79 14,500.00 0.00 2,000.00 6,350.00 16.500.00 (6,100.00)36.97 (16,500.00) (6,221.55)1.44 (43r,0r8.00) Page Staff Report F2010-05 regarding Financial Report for the period ending July 31, 2010. Page 255 of 405 2010.06.04 6.3 9050 MUNICIPALITY OF BAYHAM General Ledger Annual Department Budget vs. Actual Comparison Report Fiscal Year 2010 - From Period 1 To Period 7 Ending JUL 31,2010 09/08/2010 10:384M Account Description 2009 YearTotal 2010YearTo Date Actual Budget Pct Used Total Budget Category: 4??? 4OI O GENERAL ASSISTANCE Revenue 01-4010-OOOO GENERAL ASSISTANCE 01-4010-41 90 Contributions from Reserves Total Revenue Expense 014010-5590 General Assistance Grants Total Expense Dept Excess Revenue Over (Under) Expenditures 0.00 0.00 0.00 0.00 0.00 0.00 0.00 200.00 1.77 11,275.00 1 .77 11,275.00 (200.00)177 (11,275.00) Page Staff Report F2010-05 regarding Financial Report for the period ending July 31, 2010. Page 256 of 405 2010.06.04 6.3 9050 MUNICIPALITY OF BAYHAM General Ledger Annual Department Budget vs. Actual Comparison Report Fiscal Year 2010 - From Period 1 To Period 7 Ending JUL 31 ,20'10 0910812010 10:384M 2009 Year Total 2010 YearTo Date ActualAccount Description Budget Pct Used Total Budget 4510 PARKS & RECREATION Revenue O1451O.OOOO PARKS & RECREATION 014510-4110 Grants & Subsidies 014510-4120 Sundry 0145104180 Special Events 0'145104185 Transfer from Capital Fund 01-4510-4190 Contributions from Reserves Total Revenue Expense 014510-5100 Salaries & Wages 01-4510-5102 Allocation of Wages 0145í0-5105 Wages - Festival Support 014510-51 10 Statutory Benefits 014510-5170 Supplies 014510-5210 Utilities 01451G.5215 Utilities - Eden School 01 4510-5240 Advertising 014510-5270 Building Maintenance 01 4510-5280 Equipment Maintenance 0'145'10-5290 Grounds Maintenance 01-4510-5295 Trail 014510-5300 lnsurance 014510-5360 Telephone 01-4510-5370 Sundry 014510-5375 Long Term Debt Principal 01-4510-5380 Long Term Debt lnterest 014510-5400 Transfers to Reserves 01-4510-5500 Amortization 014510-5590 General Assistance 014510-5600 Canada Day 01-4510-5610 East Elgin Millenium Events 014510-5615 Vienna 150 Celebrations 01-4510-5620 Special Events - Other Total Expense Dept Excess Revenue Over (Under) Expenditures 1,000.00 38.46 2,600.00 33,001.98 58,296.00 (32,001.e8)s7.46 (5s,696.00) 0.00 0.00 1,000.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 2,600.00 0.00 0.00 0.00 0.00 13,884.73 0.00 0.00 0.00 0.00 2,094.20 0.00 0.00 0.00 1,391.42 5,277.37 0.00 9,557.00 0.00 23.73 0.00 0.00 0.00 0.00 0.00 773.53 0.00 0.00 0.00 61.85 22,M9.00 0.00 0.00 0.00 0.00 0.00 4,112.00 0.00 500.00 65.79 3,183.00 0.00 0.00 0.00 100.00 0.00 1,000.00 278.28 500.00 35.68 14,792.00 0.00 0.00 99.97 9,560.00 0.00 0.00 4.75 500.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 500.00 70.32 1,100.00 0.00 0.00 0.00 0.00 0.00 0.00 56 61 Page 30 Staff Report F2010-05 regarding Financial Report for the period ending July 31, 2010. Page 257 of 405 2010.06.04 6.3 9050 MUNICIPALITY OF BAYHAM General Ledger Annual Department Budget vs. Actual Comparison Report Fiscal Year 2010 - From Period I To Period 7 Ending JUL 31,2010 09/08/2010 10:384M 2009 Year Total Account Description Budget Pct Used Total Budget 4520 COM MUN ITY CENTRE.STRAFF Revenue 01.452O.OOOO COMMUNITY CENTRE-STRAFF 0145204110 Grants & Subsidies 0145204120 Sundry Revenue 0145204130 Rentals 0145204140 Mix 0145204180 Donations 0145204190 Contributions from Reserves Total Revenue Expense 01-4520-5100 Salaries & Wages 014520-5110 Statutory Benefits 014520-5170 Supplies 014520-52'10 Utilities 0 1 4520-5240 Advertisin g 01 4520-527 0 Building Maintenance 014520-5280 Equipment Maintenance 01 4520-5290 Grounds Maintenance 01-4520-5300 lnsurance 014520-5360 Telephone 01-4520-5370 Sundry 01-4520-5450 Service Contract 0'14520-5500 Amortízation Total Expense Dept Excess Revenue Over (Under) Expenditures 8,431.00 50,484.95 74.77 67,518.00 (42,053.95)79.32 (53,018.00) 0.00 0.00 0.00 8,431.00 0.00 0.00 0.00 0.00 0.00 0.00 67.45 0.00 0.00 0.00 0.00 0.00 0.00 12,500.00 2,000.00 0.00 0.00 58.14 14,500.00 6,282.15 373.M 1,402.34 11,424.46 0.00 '10,573.48 4,343.82 4,218.12 4,4U.00 274.29 38s.85 6,723.00 0.00 56.01 42.39 56.09 52.82 0.00 320.41 144.79 76.69 99.98 137.15 42.87 48.35 0.00 11,217 .OO 88r.00 2,500.00 21,630.00 0.00 3,300.00 3,000.00 5,500.00 4,485.00 200.00 900.00 13,905.00 0.00 Page 31 Staff Report F2010-05 regarding Financial Report for the period ending July 31, 2010. Page 258 of 405 2010.06.04 6.3 9050 MUNICIPALITY OF BAYHAM General Ledger Annual Department Budget vs. Actual Comparison Report Fiscal Year 2010 - From Period I To Period 7 Ending JUL 31,2010 09/08/2010 10:384M 2009 Year Total 2010 YearTo Date ActualAcçount Description Budget Pct Used Total Budget 4530 COMMUNITY CENTRE-VIENNA Revenue 014530-OOOO COMMUNITY CENTRE.VIENNA 0145304120 Sundry Revenue 01-4530-4130 Rentals 01'4530-4140 Mix 014530-4180 Donations 01-45304190 Contributions ftom Reserves Total Revenue Expense 0l-4530-5100 Management Contract 014530-51 10 Statutory Benefits 014530-5170 Supplies 01-4530-5210 Utilities 01-4530-5240 Advertising 014530-5270 Building Maintenance 014530-5280 Equipment Maintenance 01-4530-5290 Grounds Maintenance 01-4530-5300 lnsurance 014530-5360 Telephone 014530-5370 Sundry 01-4530-5450 ServiceConbact 01-4530-5500 Amortization Total Expense Dept Excess Revenue Over (Under) Expenditures 6,495.00 61.86 10,500.00 24,195.52 46.90 51,588.00 (17,700.52)43.08 (41,088.00) 0.00 0.00 6,495.00 0.00 0.00 0.00 0.00 0.00 6l.86 0.00 0.00 0.00 0.00 0.00 10,500.00 0.00 0.00 0.00 4,749.96 0.00 772.34 3,78't.68 0.00 1,124.68 1,320.56 3,693.76 4,4U.OO 282.42 214.62 3,771.50 0.00 46.27 0.00 77.23 28.24 0.00 24.45 44.02 105.54 99.98 29.42 42.92 38.14 0.00 10,265.00 0.00 1,000.00 13,390.00 0.00 4,600.00 3,000.00 3,500.00 4,485.00 960.00 500.00 9,888.00 0.00 Page 32 Staff Report F2010-05 regarding Financial Report for the period ending July 31, 2010. Page 259 of 405 2010.0ô.04 6.3 9050 MUNICIPALITY OF BAYHAM General Ledger Annual Department Budget vs. Actual Comparison Report Fiscal Year 2010 - From Period I To Period 7 Ending JUL 31 ,2010 09/08/2010 10:384M 2009 Year Total 201 0 Year To Date ActualAccount Description Budget Pct Used Totrl Budget 4535 EDEN COMMUNITY CENTRE Revenue 01 -4535.4.120 Sundry Revenue 0'1-4535-4130 Rentals 0145354180 Donations Total Revenue Expense 01 -4535-51 80 Equipment Maintenance 01453S5210 Utilities 01 4535-527 0 Building Maintenance 01-4535-5280 Equipment Maintenance 0'14535-5290 Grounds Maintenance 01-453t5300 lnsurance 01-4535-5500 Amortization Total Expense Dept Excess Revenue Over (Under) Expenditures 0.00 7,896.00 3,081.68 22.09 13,951.00 (3,081.68)50.89 (6,055.00) 0.00 0.00 0.00 0.00 0.00 0.00 0.00 7,896.00 0.00 0.00 0.00 539.68 0.00 0.00 490.00 2,052.00 0.00 0.00 0.00 7.83 6,896.00 0.00 1,000.00 0.00 2,000.00 24.50 2,000.00 99.85 2,055.00 0.00 0.00 Page 33 Staff Report F2010-05 regarding Financial Report for the period ending July 31, 2010. Page 260 of 405 2010.06.04 6.3 9050 MUNICIPALITY OF BAYHAM General Ledger Annual Department Budget vs. Actual Comparison Report Fiscal Year 2010 - From Period 1 To Period 7 Ending JUL 31,2010 09/08/2010 10:384M 2009 YearTotal Account Description Budget Pct Used Total Budget 4540 LIBR.ARIES Revenue 01-4540-0000 L|BRAR|ES 01'454G4130 Lease Revenues 0'l-4540-4190 Contributions from Reserves Total Revenue Expense 014540-52'10 Utilities 01 4540-527 0 Building Maintenance 01-4540-5290 Grounds Maintenance 01-4540-5300 lnsurance 01-4540-5400 Transfer to Reserves 01-4540-5500 Amortízation 014540-5600 Do not use - Straff Utilities 014540-5605 Do not use - Straff Well Treatment 0'l-4540-5610 Do not use - Straff Building Mainte 01-4540-5620 Do not use - Straff Grounds Mainten 014540-5630 Do not use - Straff lnsurancæ Total Expense Dept Excess Revenue Over (Under) Expenditures 0.00 0.00 0.00 0.00 0.00 0.00 59,807.00 0.00 0.00 0.00 0.00 59,807.00 3,728.26 4,166.06 831.47 2,177.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 31.95 1 r,670.00 53.76 7,750.00 33.26 2,500.00 100.00 2,177.00 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 '10,902.79 45.25 24,097.00 (10,s02.79)(30.53)35,710.00 Page 34 Staff Report F2010-05 regarding Financial Report for the period ending July 31, 2010. Page 261 of 405 20r0.06.04 6.3 9050 MUNICIPALITY OF BAYHAM General Ledger Annual Department Budget vs. Actual Comparison Report Fiscal Year 2010 - From Period 1 To Period 7 Ending JUL 31,2010 09/08/2010 10:384M 2009 YearTotal 2010 YearTo Date ActualAccount Description Budget Pct Used Total Budget ¡1550 MUSEUMS BAYHAM Revenue 01455O.OOOO MUSEUMS BAYHAM 01-455H110 Grants & Subsidies 0145504120 Sundry 0'145504130 Admissions 01-45504170 Children's Programs 0l-45504180 Fundraising 01-4550-4185 Donations 01-45504190 Contributions ftom Reserves Total Revenue Expense 0'14550-5100 Salaries & Wages 014550-51 10 Statutory Benefits 01 -4550-51 20 Non-Statutory Benefits 014550-5170 Supplies 014550-5180 Fundraising expense 01-4550-5190 Children's Programs 014550-5200 Building Renovations 01-4550-5210 Utilities 014550-5240 Advertising 01-4550-5245 Marketing 014550-5250 Memberships (EON) 01-4550-5270 Building Maintenance 01-4550-5280 Equipment Maintenance 0'l-4550-5290 Grounds Maintenance 014550-5300 lnsurance 014550-5340 Conferences & Seminars 01-4550-5350 Travel 01-455G5360 Telephone 0l'4550-5370 Sundry 01-4550-5400 Transfer to Reserves 01 -4550-5450 Contracted Services 0l-4550-5500 Amortization 01 -4550-5600 Special Projec{ 014550-5605 Speciaf Project - Wages 014550-5610 Special Events Total Expense Dept Excess Revenue Over (Under) Expenditures 15,231.U 50.10 30,400.00 47,587.62 98,707.00 (32,35s.78)47.37 (68,307.00) 0.00 9,600.34 136.66 1,658.00 132.00 3,331.00 373.84 0.00 0.00 106.67 34.17 20.73 26.40 M.41 37.38 0.00 0.00 9,000.00 400.00 8,000.00 500.00 7,500.00 1,000.00 4,000.00 21 ,831.98 1,853.07 0.00 81.96 2,754.69 0.00 0.00 5,304.68 2,782.77 0.00 100.00 5,786.46 293.80 2,212.90 2,625.00 0.00 0.00 '1,354.37 569.66 0.00 0.00 0.00 36.28 0.00 0.00 55.66 46.2'l 0.00 4.10 68.87 0.00 0.00 46.13 92.76 0.00 18.18 77.15 14.69 55.32 100.00 0.00 0.00 90.29 28.48 0.00 0.00 0.00 0.00 0.00 0.00 39,222.00 4,010.00 0.00 2,000.00 4,000.00 500.00 0.00 11,500.00 3,000.00 3,000.00 550.00 7,500.00 2,000.00 4,000.00 2,625.00 400.00 400.00 1,500.00 2,000.00 4,500.00 5,000.00 0.00 0.00 0.00 r,000.00 48.21 Page 35 Staff Report F2010-05 regarding Financial Report for the period ending July 31, 2010. Page 262 of 405 2010.06.04 6.3 9050 MUNICIPALITY OF BAYHAM General Ledger Annual Department Budget vs. Actual Comparison Report Fiscal Year 2010 - From Period I To Period 7 Ending JUL 31 ,2010 09/08/20'10 10:384M 2009 YearTotal 2010 YearTo Date ActualAccount Description Budget Pct Used Total Budget 4560 MUSEUM. PORT BURWELL Revenue 01-4560-0000 DO NOT USE THIS DEPARTMENT 01-4560-4110 Grants & Subsidies 014560-4130 Admissions 0'14560-4't80 Fundraising/Donat¡ons Total Revenue Expense 01-4560-5100 Salaries & Wages 0'14560-51 10 Statutory Benefits 014560-5120 Non-Statutory Benefits 01-456G.5170 Supplies 014560-5200 Building Renovations 014560-5210 Utilities 01-4560-5240 Advertising 01-4560-5250 Memberships (EON) 014560-5270 Building Maintenance 01-4560-5280 Equipment Maintenance 01-4560-5290 Grounds Maintenance 01-4560-5300 lnsurance 01-4560-5350 Travel 014560-5360 Telephone 01-4560-5370 Sundry 01'4560-5400 Transfer to Reserve 01-4560-5600 Special Events Total Expense Dept Excess Revenue Over (Under) Expenditures Category Excess Revenue Over (Under) Expenditures 0.00 (67.20)0.00 (138,363.90)69.28 (199,729.00) 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 000 0.00 0.00 0.00 0.00 0.00 67.20 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 0.00 0.00 0.00 0.00 67.20 0.00 0.00 0.00 Page 36 Staff Report F2010-05 regarding Financial Report for the period ending July 31, 2010. Page 263 of 405 2010.06.04 6.3 9050 MUNICIPALITY OF BAYHAM General Ledger Annual Department Budget vs. Actual Comparison Report Fiscal Year 2010 - From Period I To Period 7 Ending JUL 31,2010 09/08/2010 10:384M 2009 YearTotal 2010 YearTo Date ActualAccount Description Budget Pct Used Total Budget Category: 5??? 5O1O PlåNNING & DEVELOPMENT Revenue 01-5010-OOOO PLANNING & DEVELOPMENT 01-501041 10 Grants & Subsidies 01-5010-4120 Sundry Revenue 01-50104130 Zoning Certificates 01-501 0'4140 Zoning Charges 01-5010-4150 OPAFees 01-50104160 Minor Variance Fees 01-5010-4170 Site Plan Fees 01-50104180 Plan of Subdivision Fees 0l -501041 90 Development Agreement Fees Total Revenue Expense 01-5010-5100 Salaries & Wages 01-5010-51 I 0 Statutory Benefits 01-501 0-5120 Non-Statutory Benefits 01-5010-5'170 Supplies 01-5010-5240 Advertising 01-5010-5250 Association & Membership Fees 01-5010-5310 Legal Fees 01-5010-5320 Postage & Courier 01 -501 0-5340 Conferences & Seminars 01-5010-5350 Travel 01-5010-5360 Telephone 01-5010-5370 Sundry 01-5010-5440 Land Regishation Fees 01-50'10-5450 Consulting Fees 01-5010-5600 Economic Development & Tourism Total Expense Dept Excess Revenue Over (Under) Expenditures 0.00 0.00 30.00 910.00 14,000.00 0.00 6,000.00 4,000.00 19,523.22 0.00 0.00 0.00 0.00 0.00 0.00 0.00 36.40 2,500.00 140.00 10,000.00 0.00 2,000.00 300.00 2,000.00 133.33 3,000.00 650.77 3,000.00 0.00 500.00 44,463.22 193.32 23,000.00 24,827.'t8 2,469.69 4,601.18 0.00 1,359.61 0.00 36.50 0.00 0.00 146.25 0.00 0.00 0.00 10,870.00 0.00 44.17 40.94 55.94 0.00 30.21 0.00 1.22 0.00 0.00 73.13 0.00 0.00 0.00 47.26 0.00 56,202.00 6,032.00 8,225.00 400.00 4,500.00 340.00 3,000.00 200.00 400.00 200.00 0.00 200.00 0.00 23,000.00 0.00 44,310.41 43.15 102,699.00 152.81 (0.19) (79,6ee.00) Page Staff Report F2010-05 regarding Financial Report for the period ending July 31, 2010. Page 264 of 405 2010.06.04 6.3 9050 MUNICIPALITY OF BAYHAM General Ledger Annual Department Budget vs. Actual Comparison Report Fiscal Year 201 0 - From Period I To Period 7 Ending JUL 31 ,2010 09/08/2010 10:384M 2009 Year Total 20'10 YearTo Date ActualAccount Description BudgetPct Used Total Budget 5012 BUSINESS & COMMERCE Revenue 01-5012-0000 BUSTNESS & COMMERCE 01-50124110 Grants & Subsidies 01-50'124170 Lease Revenues Total Revenue Expense 01-5012-5100 Salaries & Wages 01-5012-5210 Utilities 01 -501 2-5240 Advertisin g 01 -5012-527 0 Beautifi cation 01-5012-5290 Grounds Maintenance 01 -501 2-5340 Conferences & Seminars 01-5012-5370 Sundry 01-5012-5400 Transfers to Reserves 0l-5012-5450 Service Contract Total Expense Dept Excess Revenue Over (Under) Expenditures 2,393.50 72.53 3,300.00 (2,393.50)88.65 (2,700.00) 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 600.00 0.00 0.00 600.00 0.00 0.00 148.92 2,2M.58 0.00 0.00 0.00 0.00 0.00 0.00 0.00 74.46 87.17 0.00 0.00 0.00 0.00 0.00 525.00 0.00 200.00 2,575.00 0.00 0.00 0.00 0.00 0.00 Page 38 Staff Report F2010-05 regarding Financial Report for the period ending July 31, 2010. Page 265 of 405 2010.06.04 6.3 9050 MUNICIPALITY OF BAYHAM General Ledger Annual Department Budget vs. Actual Comparison Report Fiscal Year 2010 - From Period 1 To Period 7 Ending JUL 31,2010 09/08/2010 10:384M 2009 YearTotal 2010 Year To Date ActualAccount Desøiption Budget Pct Used Total Budget 5015 TOURISM & MARKET¡NG Revenue O1-5O15.OOOO TOURISM & MARKETING 01-501541 10 Grants & Subsidies 01-50154120 Sundry Revenues 01-50154170 Lease Revenues 01-501$41 90 Transfer from Reserves Total Revenue Expense 01-5015-5100 Salaries & Wages 01-501 5-51 1 0 Statutory Benefits 01-501$5210 Utilities 01-501 5-521 5 lnterpretive Centre Operations 01-5015-5230 Brochures 01-5015-5240 Advertising 01-5015-5245 Promotional ltems 01-501 5-5250 Associations & Memberships 01-5015-5260 Festivals 01-5015-5270 Beautífication 01-5015-5290 Beach Maintenance 01-501S5340 Conferences & Seminars 01-5015-5350 Travel 01-5015-5370 Sundry 01-501S5500 Amortization 01-501+5600 Special Projects Total Expense Dept Excess Revenue Over (Under) Expenditures 3,705.00 39.00 9,500.00 23,766.58 53,606.00 (20,061.58)45.48 (44,106.00) 0.00 0.00 2,505.00 1,200.00 0.00 0.00 0.00 0.00 40.00 0.00 0.00 6,500.00 0.00 3,000.00 0.00 12,493.63 279.83 't ,53't.79 355.62 2,076.U 5,030.57 0.00 505.00 304.00 0.00 789.30 0.00 0.00 0.00 0.00 400.00 99.81 0.00 21.45 11.11 49.45 59.89 0.00 106.77 5.07 0.00 9.40 0.00 0.00 0.00 0.00 24.62 12,5't8.00 0.00 7,140.00 3,200.00 4,200.00 8,400.00 500.00 473.00 6,000.00 650.00 8,400.00 250.00 0.00 250.00 0.00 '1,ô25.00 M.34 Page 39 Staff Report F2010-05 regarding Financial Report for the period ending July 31, 2010. Page 266 of 405 2010.06.04 6.3 9050 MUNICIPALITY OF BAYHAM General Ledger Annual Department Budget vs. Actual Comparison Report Fiscal Year 2010 - From Period I To Period 7 Ending JUL 31,2010 09/08/2010 10:384M 2009 Year Total 2010 YearTo Date ActualAccount Description Budget Pct Used Total Budget 5O2O ENV¡RONMENTAL SERVICES Revenue 01.5O2O-OOOO ENVIRONMENTAL SERVICES 01-5020-41 10 Grants & Subsidies 01-5020-4130 Municipal Drain Charges 01-50204140 Tile Drain Charges Total Revenue Expense 01-5020-5100 Salaries & Wages 01-5020-5102 Richmond Water - Wages 01-502G'5'l 10 Statutory Benefìts 01-5020-5120 Non-Statutory Benefits 01-5020-5170 Supplies/Stock 01-5020-5260 Professional Services 01-5020-5270 Water Sampling 01 -5020-527 5 Water Quality Management 01-5020-5290 Drain Maintenance 01-5020-5320 truck water sampling 01-5020-5370 Sundry 01-5020-5375 Municipal Drain Debt Charges 01-5020-5380 Tile Drain Debt Charges Total Expense Dept Excess Revenue Over (Under) Expenditures 7,281.63 68.67 r 0,604.00 15,371.09 53.50 28,732.00 (8,089.46)44.62 (18,128.00) 0.00 7,281.63 0.00 0.00 0.00 0.00 145.63 5,000.00 0.00 0.00 0.00 5.604.00 4,408.54 2,1 19.90 457.39 1 ,1 13.31 0.00 0.00 1,459.15 0.00 0.00 209.29 0.00 0.00 5,603.51 30.22 14,586.00 0.00 0.00 28.52 1,604.00 50.88 2,188.00 0.00 750.00 0.00 I,000.00 48.æ 3,000.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 99.99 5,604.00 Page 40 Staff Report F2010-05 regarding Financial Report for the period ending July 31, 2010. Page 267 of 405 Page 268 of 405 CORPORÄTION OF THE MT'NICIPALITY OF BAYHAM STAF'F REPORT TO: Mayor & Members of Council FROM: Denis Duguay, Treasurer SUBJECT: Water Financial Plan DATE: August 12,2010 FILE: F 03 NUMBER: F2010-06 Background Comments Please find attached a water financial plan in accordance with the mandatory reporting formats for water systøns as detailed in O.Reg.453l07 as required by the Safe Drinking Water Act, 2002, for council's approval. Recommendations: That Staff Report F2010-06 regarding W'ater Ontarío regulatíon 453/07 Fínancìal Plan be receíved- Respectfully submitted,Reviewed by, Kyle Kruger, Administrator Encl. Staff Report F2010-06 regarding Water Financial Plan. File: F03 Page 269 of 405 Øttffitglt MUNICIPALITY OF BAYHAM ECONOMISTS LTD. WATER ONTARIO REGULATION 453107 FINANCIAL PLAN LICENCE #061-010 AUGUST 9, 2O1O 4304 Mllage Centre Court Mís'¡tsðuga. Ontario Canada L4Z 152 Phone: F05)272€600 Far (905)272-3602 e-rnail: info@u¿atson-econ.(¿ Ø Plannt4g for Srowth Staff Report F2010-06 regarding Water Financial Plan. File: F03 Page 270 of 405 2-1 2-2 3-1 3-1 3-1 3-2 3-4 3-4 3-6 3. 1. 2. 5. 6. CONTENTS ¡NTRODUCTION 1.1 Study Purpose1.2 Background 1.2.1 Finandal Plans Defined 1.2.2Financial Plan Requirements - New System 1.2.3 Financial Plan Requirements - Existing System 1.2.4 Financial Plan Requirements - General 1.2.5 Public Sector Accounting Board (PSAB) Requirements SUSTAINABLE FINANCIAL PLANNING 2.1 lntroduction2.2 2010 Water Forecast Update APPROACH 3.1 lntroduction3.2 Conversion Process 3.2.1 Calculate Tangible Capital Asset Balances 3.2.2 Convert Statement of Operations 3.2.3 Convert Statement of Financial Position 3.2.4 Convert Statements of Cash Flow and Change in Net Financial Assets/Debt 3.2.5 VerÍfication and Note Preparation FINANCIAL PLAN 4.1 lntroductíon4.2 Water Financial Plan 4.2.1 Statement of Financial Position 4.2.2 Statement of Operations 4.2.3 Statement of Change in Net Assets/Debt 4.2.4 Statements of Change in Cash Flow PROCESS FOR FINANCIAL PLAN APPROVAL AND SUBMISSION TO THE PROVINCE RECOMMENDATIONS Page 1-1 1-1 1-2 1-3 1-3 14 1-5 4-1 4-'l 4-1 4-2 4-3 4-3 5-1 6-1 4. APPENDICES A 2O1O WATER FORECAST UPDATE. SUMMARYTABLES A-1 Watson & Associates Economists Lld, H:lBayhaml20lî OReg 453 0ABayham O Reg 453 07 Reporl.doc Staff Report F2010-06 regarding Water Financial Plan. File: F03 Page 271 of 405 1. INTRODUCTION Staff Report F2010-06 regarding Water Financial Plan. File: F03 Page 272 of 405 1-1 1.INTRODUCTION 1.'l Studv Purpose Watson & Associates Economists Ltd. (Watson) was retained by the Municipality of Bayham (the Municipality) to prepare a water financial plan as part of the five submission requirements for the purposes of obtaining a municipal drinking water license as per the Safe Drinking Water Act, 2002. ln general, a financial plan requires an in-depth analysis of capital and operating needs, a review of current and future demand versus supply, and consideration of available funding sources. This detailed financial planning and forecasting in regards to the Municipality's water system was completed and documented by Watson as part of this Financial Plan. The objective of the report provided herein is to convert the findings into the prescribed reporting requirements for a financial plan as defìned by Ontario Regulation 453107 (O.Reg. 453107). 1.2 Backqround The Safe Drinking Water Act (SDWA) was passed in December,2002 in order to address some of the recommendations made by the Walkerton lnquiry Part ll report. One of the main requirements of the Act is the mandatory licensing of municipal water providers. Section 31 (1) specifically states, "No person shall, a) establish a new municipal drinking water system or replace or carry out an alteration to a municipal drinking water system except under the authority of and in accordance with an approval under this Part or a drinking water works permit; or b) use or operate a municipal drinking water system that was established before or after this section comes into force except under the authority of and in accordance with an approval under this Part or municipal drinking water licence" ln order to become licensed, a municipality must satisfy five key requirements as per section 44 (1): Watson & Associafes Economlsls Ltd H:lBayhaml20l0 OReg 453 OTlBayham O Reg 453 07 Repoft.doc Staff Report F2010-06 regarding Water Financial Plan. File: F03 Page 273 of 405 1-2 1. Obtain a drinking water works permít. 2. Acceptance of the operational plan for the system based on the Drinking Water Quality Management Standard. 3. Accreditation of the Operating Authority. 4. Prepare and provide a financial plan. 5. Obtain permit to take water. The preparation of a financial plan is a key requirement for licensing and as such, must be undertaken by allwater providers. 1.2.1 Financial Plan Defíned Section 30 (1) of the SDWA provides the following definition of financial plans: "financial plans" means, (a) financial plans that satisfy the requirements of subsection (2), but only if, (i) Bill 175 (Sustainable Water and Sewage Systems Acf, 2002, introduced on September 23,2002) receives Royal Assent, and (ii) sections 3 and 9 of Bill 175 (Sustainable Water and Sewage Systems Act,2002) are in force, or (b) financial plans that satisfy the requirements prescribed by the Minister, in any other æse.2002, c. 32, s. 30 (1). As of time of writing, the Sustainable Water and Sewage Systems Acf., 2002 (SWSSA) cited above is not yet in force however, the standards that it directs will underpin the specific requirements of s.30 (1) part b as they are outlined in O.Reg. 453107 and which will be examined in detail below. Walson & Associates Economists Ltd. H:\Bayham\2010 OReg 453 OABayham O Reg 453 07 Repoft.doc Staff Report F2010-06 regarding Water Financial Plan. File: F03 Page 274 of 405 1-3 1.2.2 Financial Plan Requiremenfs - New Sysfem O.Reg. 453107 provides the following parameters with regards to s.30 (1) part b of the SDWA for new water systems: . Financial plans must be approved by Council resolution (or goveming body) indicating that the drinking water system is fìnancially viable; o Financial plans must include a statement that the financial impacts have been considered and apply for a minimum six year period (commencing when the system fìrst serves the public); . Financial plans must include detail regarding proposed or projected financial operations itemized by total revenues, total expenses, annual surplus/deficit and accumulated surplus/deficit (i.e. the components of a "Statement of Operations" as per Public Sector Accounting Board (PSAB)) for each year in which the financial plans apply; o Financial plans applicable to two or more solely-owned drinking water systems can be prepared as if they are for one drinking water system. . Financial plans are to be made available to the public upon request and at no charge; . lf a website is maintained, financial plans are to be made available to the public through publication on the Intemet at no charge; o Notice of the availability of the financial plans is to be given to the public, and . Financial plan is to be submitted to the Ministry of MunicipalAffairs and Housing. 1.2.3 Financial Plan Requiremenfs- Existing Sysfem O.Reg. 453107 also provides details with regards to s.30 (1) part b of the SDWA Íor existino water systems. The requirements for existing systems are summarized as follows: . Financial plans must be approved by Council resolution (or governing body); o Financial plans must include a statement that the financial impacts have been considered and apply for a minimum six year period (commencing when the system first serves the public); o Financial plans must include detail regarding proposed or projected financial operations itemized by total revenues, total expenses, annual surplus/deficit and accumulated Watson & Associates Economists Ltd. H:lBayhaml20l1 OReg 453 1ABayham O Reg 453 07 Repoñ.doc Staff Report F2010-06 regarding Water Financial Plan. File: F03 Page 275 of 405 1-4 surplus/def¡cit (i.e. the components of a "Statement of Operations" as per the PSAB) for each year in which the financial plans apply; Financial plans must present financial position itemized by total financial assets, total liabilities, net debt, non-financial assets, and tangible capital assets (i.e. the components of a "Statement of Financial Position" as per PSAB) for each year in which the financial plans apply; and Gross cash receipts/payments itemized by operating transactions, capital transactions, investing transactions and financial transactíons (i.e. the components of a "Statement of Cash Flow" as per PSAB) for each year in which the financial plans apply. Financial plans applicable to two or more solely-owned drinking water systems can be prepared as if they are for one drinking water system. Financial plans are to be made available to the public upon request and at no charge; lf a website is maintained, financial plans are to be made available to the public through publication on the lntemet at no charge; Notice of the availability of the financíal plans is to be given to the public; and Financial plan is to be submitted to the Ministry of Municipal Affairs and Housing. 1.2.4 Financial Plan RequÍremenfs - General Given that the legislation falls under the SDWA, a financial plan is mandatory for water systems and encouraoed for wastewater systems. The financial plans shall be for a period of at least six years but longer planning horizons are encouraged. The financial plan is to be completed and approved by the later of July 1 ,2010 and the date that is six months after the first license is issued. Financial plans may be amended and additional information beyond what is prescribed can be included if deemed necessary. Where a licence has been issued, the financial plan must contain on the front page, the appropriate financial plan number as set out in Schedule A of the Municipal Drinking Water Licence document. a a a a Walson & Associates Economists Ltd. H:laayham\2jl, OReg 453 07\Bayham O Reg 453 07 Report.doc Staff Report F2010-06 regarding Water Financial Plan. File: F03 Page 276 of 405 1-5 1.2.5 Public SecforAccounting Board (PSAB) Requirements The components of the financial plans indicated by the regulation are consistent with the requirements forfinancial statement presentation as set out in section PS1200 of the Canadian lnstitute of Chartered Accountants (CICA) Public Sector Accounting Handbook: "Financial sfafemenfs should include a Statement of Financial Position, a Statement of Operations, a Statement of Change in Net Debt, and a Statement of Cash Flow." Both the Statement of Financial Position and the Statement of Operations were required for financial reporting purposes in recent reporting years. However, the format has changed to conform to the new requirements of PS1200 and PS3150 (see Figures 1-1 and 1-2). For example, the financial statements are to be reported on a full accrual accounting basis for 2009 and future years. The accrual accounting method recognízes revenues and expenses in the same period as the activities that give rise to them regardless of when they are actually paid for. Since an exchange of cash is not necessary to report a financial transaction, the accrual method is meant to provide a more accurate picture of a municipality's financial position. Historically, municipalities have reported their financial results on a modified cash basis of accounting whereby revenues and expenses are recognized when cash is paid or received and only certain accrual-type items such as payables and receivables are recognized at year-end. The difference between the methods is in the timing of when transactions are reported. This timing difference has impacted the presentation of the statements in that various accounts have been added or deleted in order to properly report the transactions. Moreover, effective for the 2009 fiscal year, municipalities are required to report additional information relating to the accounting treatment of tangible capital assets as indicated by the new requirements under section PS3150. Pre-2009, the costs to acquire, develop and/or construct capital assets were expensed in the year in which they occur. Going forward, tangible capital assets will be capitalized so as to create an inventory of the assets owned and to account for their ability to provide future benefits. The reporting of tangible capital assets requires further changes to the format of existing financial statements. From a financial planning perspective, this change is significant for water and wastewater assets as they represent a significant portion of the Municipality's infrastructure. Walson & Assoc¡ates Econom¡sts Ud. H:lBayhaml20l0 OReg 453 1ABayham O Reg 453 07 Repoft.doc Staff Report F2010-06 regarding Water Financial Plan. File: F03 Page 277 of 405 1-6 The Statement of Cash Flow and the Statement of Change in Net Financial Assets/Debt (which is a new statement) are required statements going forward. The Statement of Change in Net Financial Assets/Debt reports on whether enough revenue was generated in a period to cover the expenses in the period and whether sufficient resources have been generated to support cunent and future activities (see Figure 1-3). The Statement of Cash Flow reports on how activities were financed for a given period which provides a measure of the changes in cash for that period (see Figure l4). It should be noted that the Statement of Reserves and Reserve Funds and the Statement of Gapital, as used by municipalities pre-2009, have now been eliminated by the new reporting format. The balances and transactions that make up these two statements have been transferred to either the Statement of Operations or the Statement of Financial Positíon depending on the nature ofthe account. Watson & Associates Economists lld. H:lBayhaml20l1 OReg 453 0TlBayham O Reg 453 07 Repott.doc Staff Report F2010-06 regarding Water Financial Plan. File: F03 Page 278 of 405 1-7 FIGURE 1.1 STATEMENT OF FINANCIAL POSITION oLD FORMAT (PRE-2oos)NEWFORMAT Assets Financial Æsets Cash Accounts Receivable lnvestments lnventory for resale Other Assets l-otal Financial Æsets Non-Financial AsseG lnventory of Supplies Prenaid Fxoenses Total lllon-Financial Assets Liabilities Accounts Payable & Accrued Liabilities )ebt (Principalonly) )ther (DC Reserves-Deferred Revenue) lotal Liabilities {ET ASSETS Municipal Position =und Balances Current Fund Capital Fund Reserves and Reserve Funds Amounts to be Recovered From Future Revenues From Reserves & Reserve Funds rOTAL M U NICIPAL POSITION Financial Assets Cash Accounts Receivable lnvestments lnventory for resale Other Assets fotal Financial Assets -iabilities bcounts Payable & Accrued Liabilities )ebt (Principalonly) )ther (DC Reserves-Deferred Revenue) l'otal Liabilities NET FINANCIAL ASSETS/(DEBT) Non-Financial Assets l-angible Capital Assets nventory of Supplies treoaid Exnenses fotal l.lon-Financial Assets ACCUM U I.AT ED SU RPLU S/(DEFICITI Watson & Associates Economists Ltd. H:\Bayhaml20l0 OReg 453 0TBayham O Reg 453 07 Repod.doc Staff Report F2010-06 regarding Water Financial Plan. File: F03 Page 279 of 405 1-8 FIGURE 1-2 STATEMENT OF OPERATIONS oLD FORMAT (PRE-2ooe)NEWFORMAT Revenues Base Charge Revenue Rate Based Revenue Transfers from Reserves Other Revenue [otal Revenues Exoenditures Operating Expenses Capital fotal Exoenditures Net Revenues for the year ncrease (decrease) in amounts to be recovered Chanqe in fund balances Revenue Base Charge Revenue Rate Based Revenue Earned DC Revenue ôlhar Revenre lotal Revenue Exoenses Operating Expenses lnterest on Debt A¡nortization Other Total Expenses Annual Surplus(Deficit) Accum Surolus/lDeficitl. beo. of rcar Accum Surolus/f Deficitl. end of rcar l,Vafson & Associates Economists Ltd, H:\Bayham\2010 OReg 453 oTlBayham O Reg 453 07 Repoft.doc Staff Report F2010-06 regarding Water Financial Plan. File: F03 Page 280 of 405 1-9 FIGURE I.3 STATEMENT OF CHANGE IN NET FINANCIAL ASSETS/DEBT NEW STATEMENT Annual Surplus/(Deficit) Less: Acquisition of tangible capitalassets Md: Amortization of tangible capitalassets [Gain)/Loss on dis pos al of tangible capital assets Md: Proceeds on sale of tangible capitalassets Md: Write-downs of tanoible caoitalassets Sub-total Less: Acquísition of supplies inventory Less: Acquisition of prepaid expenses Add: Consumption of supplies inventory Md: Use of prepaid expenses Sub-total llncreasel/Decrease in net financial assets/net debt Net financial assets/(net debt). beqinninq of year Net financial as.sets/lnet debtl. end of war Watson & Associafes Econoøisfs Lld. H:\Bayhaml2olo OReg 453 oABayham O Reg 453 07 Repoft.doc Staff Report F2010-06 regarding Water Financial Plan. File: F03 Page 281 of 405 1-10 FIGURE 1-4 STATEMENT OF CASH FLOWT DIREGT METHOD INDIRECT METHOD 1 The statement of cash flow can be prepared using either the direct or indirect methods. The indirect method derives cash flow by making adjustments to the net surplus/deficit reported on the statement of operations. The direct method calculates cash flow identifying the direct sources and uses of cash. llalson & Associales Economists Ltd. H:t&ayhaml20l0 OReg 453 07\Bayham O Reg 453 07 Report.doc f, pe ratino T ransactions ]ash received from: Water Operations -ess: Cash paid for: Operating expenses Finance charges ]ash provided bvoperatinq transactions Capital Transac{ions rroceeds on sale of tangible capital assets -ess: Cash used to acouire tanoible caoital asseb 3ash aoolied to caoital transac'tions nvestino Transactions troceeds from invesÍn ents -ess: Cash used to acouire investnents lash provided by(applied to) invelinq transactions :ínancing Transaclions rroceeds ftom debt issue occ' ñehf ¡anamanf /nrinninal nnlvì Ìash aoolied lo financino transactions ncreas¡e in cash and cash equivalents 3ash and cash equivalents, beE¡nn¡nq of Ìear Sash and cash equivalents. end of rcar f, oeratinq Transactions Mnual Suçlus(Deficit) ldd: A¡nortization of Tangible Capital Assets -oss(@in) on sale of Tangible Capital Assets )ecreasd(lncrease) in Accounts Receivable ncreasd(Decrease) in Accounts Pa¡able )ecrease(lncrease) in lnventories for sale )ther items lash orovided bv ooeratino transac{ions ]aoital Transactions )roceeds on sale of tangible capital assets -ess: Cash used trc acquire tangible capital assets lash aoolied to caoital transactions nvestinq Transactions rroceeds ftom investn ents -ess: Cash used to aceuire investments ]ash orovided bv f aoolied to) invelinq transactions :inancinq Transactions rroceeds from debt issue ess' flehf røamcnf fnrincinal nnlvì lash aoolied to financino transactions ncrêâsie in cash and cash eouivalents ]ash and cash eouivalents. beoinnino of war ]ash and cash equivalents, end of !èar Staff Report F2010-06 regarding Water Financial Plan. File: F03 Page 282 of 405 2. SUSTAINABLE FINANCIAL PLANNING Watson & Associafes Economisls Lfd. H:lBayhaml20lO OReg 453 OTBayham O Reg 453 07 Report.doc Staff Report F2010-06 regarding Water Financial Plan. File: F03 Page 283 of 405 2-1 2.SUSTAINABLE FINANCIAL PLANN ING 2.1 lntroduction ln general, sustainability refers to the ability to maintain a certain position over time. While the SDWA requires a declaration of the financial plan's sustainability, it does not give a clear definition of what would be considered sustainable. lnstead, the Ministry of the Environment released a guideline ("Towards Financially Sustainable Drinking-Water and Wastewater Systems") that provides possible approaches to achieving sustainability. The Province's Principles of Financially Sustainable Water and Wastewater Services are provided below: Principle #1: Ongoing public engagement and transparency can build support for, and confidence in, financial plans and the system(s) to which they relate. Principle #2:An integrated approach to planning among water, wastewater, and storm water systems is desirable given the inherent relationship among these services. Revenues collected for the provision of water and wastewater services should ultimately be used to meet the needs of those services. Principle #3: Principle #4: Life-cycle planning with mid-course corrections is preferable to planning over the short-teffi, or not planning at all. Principle #5: An asset management plan is a key input to the development of a financial plan. Principle #6: A sustainable level of revenue allows for reliable service that meets or exceeds environmental protection standards, while providing sufficient resources for future rehabilitation and replacement needs. Principle #7: Ensuring users pay for the services they are provided leads to equitable outcomes and can improve conservation. ln general, metering and the use of rates can help ensure users pay for services received. Watson & Associates Econom¡sts Ltd. H:l8,ayham\20lj OReg 453 o7rBayham O Reg 453 07 Repoft.doc Staff Report F2010-06 regarding Water Financial Plan. File: F03 Page 284 of 405 Principle #8: 2-2 Financial plans are "living" documents that require continuous improvement. Comparing the accuracy of fìnancial projections with actual results can lead to improved planning in the future. Financial plans benefit from the close collaboration of various groups, including engineers, accountants, auditors, utility staff, and municipal council. Principle #9: The principles help form the framework for a sustainable financial plan. The substance of the financial plan may be derived from SWSSA which will require, once in force, municipalities to assess the 'Tull cost' of providing water and wastewater services. Full cost as defined in subsections 3(7) and 4(7) includes: "source protection, operating costs, financing cosfs, renewal and replacement cosfs and improvemenf cosfs associated with extracting, treating or distributing water to the public and collecting, treating or discharging waste water, and such oll¡er cosfs which may be specified by regulation." Furthermore, municipalities will be required to inventory and report their cunent infrastructure and how it will be maintained and managed going forward. Municipalities will then be required to report on the full cost of services and how these costs will be recovered and paid for. The principles of SWSSA ensure that a long-term plan for sustainable asset management is developed and that all costs for providing water and wastewater services are assessed so that there is sufficient funding for system needs. 2.2 2010 Water Forecast Update As noted above, Watson has already completed extensive financial planning as documented in the "2010 Water Forecast Update" (2010 Forecast Update) conducted on behalf of the Municipality. The update process was designed to address the "full cost" principles within SWSSA that were implemented in Bayham as part of previous water rate studies and does so in a manner that also reflects the guiding principles toward sustainable financial planning. Figure 2-1 below summarizes the process. Watson & Assoc¡ates Econom¡sls Ltd. H:lBayhaml2|l0 OReg 453 ?7\Bayham O Reg 453 07 Repoft.doc Staff Report F2010-06 regarding Water Financial Plan. File: F03 Page 285 of 405 2-3 FIGURE 2.1 WATER AND WASTEWATER RATE CALCULATION PROCESS As a result of employing this process, the Municipality's rate studies and corresponding 2010 Forecast Update provides a sound financial plan for the Municipality's water (and wastewater) systems by providing: A detailed assessment of cunent and future capital needs including an analysis of potentialfunding sources (Principles 2, 4, 5, 6, 9); An analysis of fixed and variable operating costs in order to determine how they will be impacted by evolving infrastructure needs and system growth (Principles 2, 3, 6,7,9); A review and recommendation on rate structures that ensure revenues are equitable and sufficient to meet system needs (Principles 2, 3,6,7, 9); and A public process that involves ongoing consultation with the main stakeholders including the Municipality staff, Council, the general public (specifìcally the users of the system ) and others with the aim of gaining input and collaboration on the sustainability of the fìnancial plan (Principles 1, 9). The details of the financial plan arising from the 2010 Forecast Update are contained in Appendix A. Walson & Associates Economists Lld. H:lBayhaml21l} OReg 453 07\Bayham O Reg 453 07 Repoñ.doc Staff Report F2010-06 regarding Water Financial Plan. File: F03 Page 286 of 405 3. APPROACH Watson & Associates Econorrísfs Lfd. H:lBayhaml2010 OReg 453 07lBayham O Reg 453 07 Repoft.doc Staff Report F2010-06 regarding Water Financial Plan. File: F03 Page 287 of 405 3-1 3. 3.1 APPROACH lntroduction The 2010 Forecast Update has been prepared on a modified cash basis;therefore a conversion was required in order to present a full accrual financial plan for the puçoses of this report. The conversion process used will help to establish the structure of the financial plan along with the opening balances that will underpin the forecast. This chapter outlines the conversion process utilized and summarizes the adjustments made to prepare the financial plan. lt is noted that the financial plan has been prepared for water only. 3.2 Gonversion Process The conversion from the existing modified cash basis fìnancial plan to the full accrual reporting format required under O.Reg. 453107 can be summarized in the following steps: 1. Calculate Tangible Capital Asset Balances 2. Convert Statement of Operations 3. Convert Statement of Financial Position 4. Convert Statement of Cash Flow and Net Assets/Debt 5. Verification and Note Preparation 3.2.1 CalculateTangible CapitalAssef Balances ln calculating tangible capital asset balances, existing and future purchased, developed, and/or contributed assets will need to be considered. For existing water assets, an inventory has already been compiled and summarized within the 2010 Forecast Update as well as part of the Municipality's efforts to become compliant with PSAB 3150. Given the prospective nature of the 2010 Forecast Update, replacement cost is provided for each asset. However, historical cost (which is the original cost to purchase, develop, or construct each asset) is required for financial reporting purposes. Common approaches to determining historical cost include consulting Municipality records (i.e. invoices) or, if that information is not readily available, by "deflating" the yyafson & Associates Economists Ltd. H:\Bayhaml201î OReg 453 07\Bayham O Reg 453 07 Repoñ.doc Staff Report F2010-06 regarding Water Financial Plan. File: F03 Page 288 of 405 3-2 replacement cost data already in hand. Once historical cost is established, the following calculations are made to determine net book value: ' Accumulated amortization up to the year prior to the first forecast year. . Amortization expense on existing assets for each year of the forecast period. . Acquisition of new assets for each year of the forecast period. . Disposals and related gains or losses for each year of forecast period. Future water capital needs have also been determined and summarized within the 2010 Forecast Update. However, these estimates only represent future assets that the Municipality anticipates purchasing or constructing without consideration for assets that are contributed by developers and other parties (at no or partial cost to the Municipality). These contributed assets could form a significant part of the infrastructure going forward in terms of the sustainability of the system as a whole and despite their non-monetary nature; the financial plan may need to be adjusted in order to properly account for these transactions. Once the sequence and total asset acquisition has been determined for the forecast period, annual amortization of these assets for each year is calculated in a similar manner as that used for existing assets. Once the historical cost, accumulated amortization, and amortization expenses are calculated as described above, the total net book value of the tangible capital assets can be determined and recorded on the Statement of Financial Position. 3.2.2 Convert Statement of OperatÍons As per section 1.2.5 above, the new Statement of Operations eliminates and/or adds certain transactions that are to be reported differently by municipalities starting in 2009 (see Figure 3-1). A wide range of adjustments will be considered and will depend on the size and complexity of the system. For example, the revenues and expenses associated with the now obsolete Statement of Capital and Statement of Reserves and Reserve Funds (see Section 1.2.5) will need to be adjusted for and included within the new Statement of Operations. This includes all non tangible capital asset costs previously included in the capital statement (i.e. expenses related to various studies) while at the same time eliminating all expenditures incurred to acquire tangible capital assets which will now form part of the tangible capital asset balance Walson & Assoc¡ates Economists Ltd. H:\Bayham\2010 OReg 453 0ABayham O Reg 453 07 Repoft.doc Staff Report F2010-06 regarding Water Financial Plan. File: F03 Page 289 of 405 3-3 FIGURE 3.I c0M,ERSt0l{ ^D,IrslItEüf s STATEMENT OF OPERAIIONS WATER ONLY f'rodlflcd &ó Blc! Budg.t 2010 (avrtur! lasa Chârgs R€wnuo t08,iTi 315,95t líanslBts fron Ros€m )thsr R€Enus 127 10i iotal Rffinuss 5El 5,f{ uIs )6ratng rcitd 15121 Ía61ffi to l2l Tmmtsß to Capital )ebt Rspayment (Pdncipal & lnt€r6t) Jthsr lotal ãpmd¡turss 5Et 54t uruE ncrıáiä iðäòré¿sefìri ä?näuntì ib M*råä,fr#"ä ¡n¡r in lund b¡lanil! Adlulhrrnbto rdd Aærurl Amb Dr cf 't.1,t't.900 7 000 19 662 r 512 538 ffil-Tìií¡ıl r-î,66€rooÏEıl l,lotr: ths combinod edjustm€nts aboE shilld be balanced and nst t0 t0 (.€. Tot¡l DR = lotd CR) Adlulilrnbb lnndüon Budg.l &lrncat tìt¡ Aooilnb Dr Cr 08 185 315.956 127,107 5El,548 151,248 tzt,3u 4t4 24ä FullAærurl Bud!.t 20't0 Aæru¡l &ds l{oı¡ on Adlulhrnb to8 tðt leso Charoe Ramuo lo chanso 345.95t lãte Bßod ReFruo Ëñiüffi iötıãÂiäËäñööfi t** |pmoflt ohaßôs à Ga8 Td Rmmê l€w Accilnt to r€læt omcd DC md Grs Td Rew6 pd L;mmbütm rd Accdnt t0 mßcr CsFtd Assots by th¡rd part¡6 'o AccNnt h htd6t¡hs Rffinuå zu23 a1t dil Rmnus3 rPrur 16t,21t ,pmng Èxp€mæ 'endÊ Exp€m6 p6¡mly cl6siled as cafitd .xp€ndtuffi lemm nfficcrud 163lì[ rccilÍt Gmffi I q fö400 D|ttcs6 vfitcn æ now cmtæd tn Etatemml 0f lnilctal mitm ilffit m D€m têmoß6 ¡nopat pofton ot deDt - nfl f6t€cted 0n statsm€f,l 0f cæh lw. 19,66i mdlzalion lil accM[ ctBstsd æ a result 0fPSAB 3150 - r€lects cæt olus¡no TCA )ütr 0 q8ng€ 510 9l(lnd Èrpms6 t,ı12,6il nnrl SunludlDlllc¡0 Ðr6ilts d¡lErilco botüßm RåErus 8nd ErDtrdtrtrs t.811.91(iccumuatod Sutptls/(Dsllctl), bsfim¡no 0f yoar t.357.47t rflcl0. rnd otwtr 'o tEmÞf mrud surDlu! lo accumulalod surolus Watson & Assocrafes Econornlsls Ltd H:V)ayham\2010 OReg 453 0ABayham O Reg 453 07 Repoft.doc S t a f f R e p o r t F 2 0 1 0 - 0 6 r e g a r d i n g W a t e r F i n a n c i a l P l a n . F i l e : F 0 3 P a g e 2 9 0 o f 4 0 5 3-4 discussed in section 3.2.1 . Transfers to and from reserves are no longer explicitly reported on the Statement of Operations. lnstead, these transactions are represented by changes in cash and accumulated surplus. Also, debt repayment costs relating to the principal payment portion only need to be removed, as they no longer qualify as an expense for reporting purposes. Principal payments will now be reported as a decrease in debt liabiliÇ on the Statement of Financial Position. Finally, new expenses relating to tangible capital assets, such as amortization, write-offs, and (gain)/loss on disposal of assets will be reported via the Statement of Operations in order to capture the allocation of the cost of these assets to operating activities over their useful lives. 3.2.3 Convert Statement of Financial PosÍtion Once the Statement of Operations has been converted and the net book value of tangible capital assets has been recorded, balances for the remaining items on the Statement of Financial Position are determined and recorded (see Figure 3-2). As noted earlier, the applicable balances from the Statement of Capital and the Statement of Reserve and Reserve Funds will need to be transferred to this statement. The opening/actual balances for the remaining accounts such as accounts receivable, inventory, accounts payable, outstanding debt (principal only), are recorded and classified according to the new structure of the Statement of Financial Position as outlined in PS1200. It is acknowledged that some of the balances required on the Statement of Financial Position will be consolidated across the Municipality and as such, will be difficult to isolate the information that is relevant to water. An example of this is accounts receivable, which may be administered centrally by the Finance Department. Ontario Regulation 453107 allows for the exclusion of these numbers if they are not known at the time of preparing the financial plan. Please refer to the Financial Plan Notes in Chapter 4 for more details. 3.2.4 Convert Statement of Cash Flow and Net Financial Assets/Debt The Statement of Cash Flow summarizes how the Municipality financed its activities or in other words, how the costs of providing services were recovered. The statement is derived using comparative Statement of Financial Position, the current Statement of Operations and other available transaction data. i,l¡afson & Associates Economísts Ltd. H:lBayhaml2îl0 OReg 453 0ABayham O Reg 453 07 Report.doc Staff Report F2010-06 regarding Water Financial Plan. File: F03 Page 291 of 405 3-5 FIGURE 3.2 cot{vERstoN AD.luSrUer,rs STATEMENT OF FINANCIAL POSITION WATER ONLY Modlf.d C¡Ct B.Ca Budg.t ,oln tsE )âsh 106.73¡ qa FnâncE Assets r¡¡chl Ask nFntory ot suppllos do ExprNas tas \ccourts PåyáU6  AccNod LlâUlit¡es 11 15t 6s Lono{êm L¡¡lilill6 )th€r 134.951 ìæ Tü Ræcm FUnd und ilunlÊlp¡l Poitl Adlu!tm.nttlD R.moF Non{ccrurl Accoúrl¡ Adluûrcdt!lo.dd Accd.l Account3 3,6ffi.027 7.000 4,351,17â ffi lrr4-3¡ìT-ñ,so-íl l-í¡o-e"o-f-;¡o¿¡-¡f Not : Tho comtinod odjustm.rfi Êb@ should b€ bolâncrd ùd net to $O (... Totâl DR . Total CR) I EraÍon Bud¡.t Balanca¡ fto 106.731 4 152 Fúll Accru¡l Budg.t Accru.l BtCt I m.73{:ash otd tslnanctâl AsÉâts lar 41.152 onlv) R@nu€ lh€r u!dÍt6 CaPltal Asseta d ExænBæ NOÉrnenct6l A6sds l{ot . on Adlúllm.nl¡ rFrcntrd bdø Nol Fln¡nclal ß¡om{ 6þw M Ftnarctd 463ôv(Du) rocton þ cnÉma \6 NÉv d tmtdo adla Altots - oßet €Ílry lt to accumulet€d BurDlu. ccount rælæÊllad a¡ l.¡on+lnânclalAsset fuf iNÍlory br M 6c I fællgllld a! Mnflnåncld A!!ot :l fo æ tmsDFæ to lllw noÉccrud @m account - bol.nc. to b. tEnshd to rccuhuldâd südrF !q656ß OEd 6nlry Dr ¡q6 am bseú ùM Mbnêß Watson & Associafes Econom¡sts Ltd. H:l9ayham\2o1q OReg 453 1^Bayham O Reg 453 07 Report.doc S t a f f R e p o r t F 2 0 1 0 - 0 6 r e g a r d i n g W a t e r F i n a n c i a l P l a n . F i l e : F 0 3 P a g e 2 9 2 o f 4 0 5 3-6 The Statement of Change in Net Financial Assets/Debt is a new statement which reconciles the difference between the surplus or defìcit from current operations and the change in net financial assets/debt for the year. This is significant, as net debt provides an indication of future revenue requirements. In order to complete the Statement of Net Financial Assets/Debt, additional information regarding any gains/losses on disposals of assets, asset write-downs, acquisition/use of supplies inventory, and the acquisition use of prepaid expenses is necessary, (if applicable). Although the Statement of Change in Net Financial Assets/Debt is not required under O.Reg. 453107, it has been included in this report as a further indicator of financial viability. 3.2.5 Verification and Note Preparation The final step in the conversion process is to ensure that all of the statements created by the previous steps are in balance. The Statement of Financial Position summarizes the resources and obligations of the Municipality at a set point in time. The Statement of Operations summarizes how these resources and obligations changed over the reporting period. To this end, the accumulated surplus/deficit reported on the Statement of Financial Position should equal the accumulated surplusideficit reported on the Statement of Operations. The Statement of Change in Net Financial Assets/Debt and the Statement of Financial Position are also linked in terms of reporting on net financial assetsidebt. On the Statement of Financial Position, net financial assets/debt is equal to the difference between financial assets and liabilities and should equal net fìnancial assets/debt as calculated on the Statement of Net Financial Assets/Debt. While not part of the financial plan, the accompanying notes are important to summarize the assumptions and estimates made in preparing the financial plan. Some of the significant assumptions that need to be addressed within the financial plan are as follows: a. Ooening cash balances Opening cash balances are necessary to complete the Statement of Cash Flows and balance the Statement of Financial Position. Preferably, opening cash balances should be derived from actual information contained with the Municipality's ledgers. However, it may not be possible to extract this information from the ledgers for water alone; therefore a reasonable Watson & Associafes Economisús Lfd H:tBayham\20lo OReg 453 oTlBayham O Reg 453 07 Report.doc Staff Report F2010-06 regarding Water Financial Plan. File: F03 Page 293 of 405 b. 3-7 proxy will be needed. One approach is to assume opening cash balances equal ending reserve and reserve fund balances from the previous year adjusted for accrual-based transactions reflected by accounts receivable/payable balances. The following equation outlines this approach: Ending Reserve/Reserve Fund Balance P/us: Ending Accounts Payable Balance Less; Endinq Accounts Receivable Balance Equals: Approximate Ending Cash Balance Amortization Expense The method and timing of amortization should be based on the Municipality's amortization policy. Otherwise, an assumption will need to be made and applied consistently throughout the financial plan. Accumulated Amortization Will be based on the culmination of accumulated amortization expenses throughout the life of each asset however derived, along with information on construction/acquisition date and useful life obtained from the 2010 Rate Study. Contributed Assets As noted earlier, contributed assets could represent a significant part of the Municipality's infrastructure acquisitions. As such, a reasonable estimate of value and timing of acquisition/donation may be required in order to adequately capture these assets. ln the case where contributed assets are deemed to be insignificant or unknown, an assumption of "no contributed assets within the forecast period" will be made. Accumulated Surolus The magnitude of the surplus in this area may precipitate the need for additional explanation especially in the first year of reporting. This Accumulated Surplus captures the historical infrastructure investment which has not been reported in the past but has accumulated to significant levels. lt also includes all water reserve and reserve fund balances. f. Other Revenues Will represent the recognition of revenues previously deferred (i.e. development charge revenues) and/or accrued revenues (developer contributions), and/or other minor miscellaneous revenues. Watson & Associates Econom¡sts Ltd. H:lBayham\2o10 OReg 453 oTtBayham O Reg 453 07 Repoñ.doc Staff Report F2010-06 regarding Water Financial Plan. File: F03 Page 294 of 405 4. FINANCIAL PI-AN Staff Report F2010-06 regarding Water Financial Plan. File: F03 Page 295 of 405 4-1 4. 4.1 FINANCIAL PLAN lntroduction The following tables provide the complete financial plan for the Municipality's water system. A brief description and analysis of each table is provided below. lt is important to note that the financial plan that follows is a forward look at the financial position of the Municipality's water system. lt is not an audited documentr and contains various estimates as detailed in the "Notes to the Financial Plan" section below. 4.2 Water Financial Plan 4.2.1 Statement of Financial Position (Table 4-1) The Statement of Financial Position provides information that describes the assets, liabilities, and accumulated surplus of the Municipality's water system. The fìrst important indicator is net financial assets/(debt), which is defined as the difference between financial assets and liabilities. This indicator provides an indication of the system's 'future revenue requirement". A net financial asset position is where financial assets are greater than liabilities and implies that the system has the resources to finance future operations. Conversely, a net debt position implies that the future revenues generated by the system will be needed to finance past transactions, as well as future operations. Table 4-1 indicates that in 2010, due to the anticipated issuance of new debt, the Municipality's water system will be in a net (debt) position of just over $241,000. However, after2010, the financial plan forecasts an improving netfinancial asseV(debt) position in each subsequent year of the forecast period, resulting in a net financial asset position of approximately $59,600 by 2019. Another important indicator on the Statement of Financial Position is the tangible capital asset balance. As noted earlier, providing this information is a new requirement of municipalities as part of PS3150 compliance and is significant from a financial planning perspective for the following reasons: 1 O.Reo. 453107 does not reouire an audited financial olan. Walson & Associates Economists Ltd. H:lBayhaml2010 OReg 453 0ABayham O Reg 453 07 Repofl.doc Staff Report F2010-06 regarding Water Financial Plan. File: F03 Page 296 of 405 4-2 . Tangible capital assets such as water mains and treatment plants are imperative to water service delivery. . These assets represent significant economic resources in terms of their historical and replacement costs. Therefore, ongoing capital asset management is essential to managing significant replacements and repairs. . The annual maintenance required by these assets has an enduring impact on water operational budgets. ln general terms, an increase in the tangible capital asset balance indicates that assets may have been acquired either through purchase by the municipality or donation/contribution by a third party. A decrease in the tangible capital asset balance can indicate a disposal, write down, or use of assets. A use of assets is usually represented by an increase in accumulated amortization due to annual amortization expenses arising as a result of allocating the cost of the asset to operations over the asset's useful life. Table 4-1 shows tangible capital assets are expected to grow over $1 ,771,000 over the 10-year forecast period. This indicates that the Municipality has plans to invest in tangible capital assets in excess of the anticipated use of existing assets over the forecast period. 4.2.2 Statement of Operations (Table 4-2) The Statement of Operations summarizes the revenues and expenses generated by the water system for a given period. The annual surplus/defìcit measures whether the revenues generated were sufficient to cover the expenses incuned and in turn, whether net financial assets have been maintained or depleted. Table 4-2 illustrates the ratio of expenses to revenues ranging from 93% to 100% trom 2011 lo 2019, due to the majority of revenues being used to fund cunent year expenditures each year. As a result, annual surplus(deficit) figures over this period remain low, ranging from a deficit of $2,900 in 2013 to a surplus of $42,900 in 2011. The results shown in 2010 are somewhat unique due to the anticipated grantfunding to be received for particular capital projects. This grant funding results in additional revenue for the year, and brings the expense to revenue ratio down to 25% (with a coresponding annual surplus of $1,512,500). lt is important to note that an annual surplus is beneficial to ensure funding is available to non-expense costs such as tangible capital asset acquisitions, reserve/reserve fund transfers and debt principal payments. Watson & Assocìates Economists Ltd. H:lBayhaml201î OReg 453 ?7\Bayham O Reg 453 07 Repod.doc Staff Report F2010-06 regarding Water Financial Plan. File: F03 Page 297 of 405 4-3 Another important indicator on this statement is accumulated surplus/deficit. An accumulated surplus indicates that the available net resources are suffìcient to provide future water services. An accumulated deficit indicates that resources are insufficient to provide future services and that borrowing or rate increases are required to finance annual deficits. From Table 4-2, the financial plan proposes to add approximately $1,623,400 to a 2009 accumulated surplus of $1,845,000 over the forecast period. This accumulated surplus, as indicated in Table 4-2,is predominately made up of reserve and reserve fund balances as well as historical investments in tangible capital assets. 4.2.3 Statement of Change in Net Financial Assefs/Debt (Table 4-3) The Statement of Change in Net Financial Assets/Debt indicates whether revenue generated was sufficient to cover operating and non-financial asset costs (i.e. inventory supplies, prepaid expenses, tangible capital assets, etc.) and in so doing, explains the difference between the annual surplus/deficit and the change in net financial assets/debt for the period. Table 4-3 indicates that forecasted tangible capital asset acquisitions (net of amortization for the year) exceed the forecasted annual surplus tor 2010, resulting in a decrease in net financial assets. This is due to the planned use of debt to construct tangible capital assets in 2010. ln each of the subsequent years (2011 - 2019), forecasted annual surplus exceed forecasted tangible capital asset acquisitions (net of amortization for the year). This allows for a long term plan of funding capital through accumulated surplus (i.e. reserves and reserve funds). This is evidenced by the ratio of cumulative annual surplus before amortization to cumulative tangible capital asset acquisitions improving from 0.78 to 0.94 over the forecast periodl. 4.2.4 Statement of Cash Flow (Table 4-4) The Statement of Cash Flow summarizes how the water system is expected to generate and use cash resources during the planning period. The transactions that provide/use cash are classified as operating, capital, investing, and financing activities as shown in Table 4-4. This statement focuses on the cash aspect of these transactions and thus is the link between cash and accrual based reporting. Table 4-4 indicates that cash from operations will be used to fund capital transactions (i.e. tangible capital asset acquisitions) and build intemal reserves and reserve funds over the forecast period. The financial plan projects the cash position of the Walson & Associates Econom¡sts Ltd. H:l9ayham\20l0 OReg 453 97\Bayham O Reg 453 07 Report-doc Staff Report F2010-06 regarding Water Financial Plan. File: F03 Page 298 of 405 4-4 Municipality's water system to improve from a balance of approximately $184,500 at the beginning of 2010, to just over $276,600 by the end of 2019. For further discussions, on projected cash balances please refer to the Notes to the Financial Plan. rl I I i r A desirable ratio is 1:1 or better. Wafson & Associates Economists Ltd. H:\Bayhaml2îl1 OReg 453 07lBayham O Reg 453 07 Report.doc Staff Report F2010-06 regarding Water Financial Plan. File: F03 Page 299 of 405 4-5 1¡bl. +l llunlclprllly ot B¡yh.m Strt m.nt ol Fln¡nol.l Podtlon (Wttlrl UilAUDITED: FOR FlllAl{CIAL Pl¡llilltlc PURPOSES 01{LY 2010 . mtt ¡fot r For.crl 201lJ 2017 2t12 z0lJ 20 20 2013 zoll 201E 2019 rln¡nclrl Asts )ash 106, /1r4 't61,945 204,440 210.107 21 5-985 226,531 243,670 258,1U 269. t95 2tı,0,42 \ccoums Hec€tEDte /2,669 t2 129 64.933 62.1 86 ô4,303 66,492 64,724 70,æ2 72.008 /3,tiðë 1\estments twntoru 1or rusale btel F¡nanc¡al Assets 't79.403 z:A.ut4 2ö9 J/3 212 593 80,288 293,029 312.394 32U.4!'6 341.203 35 lrbllltl.s \ccounts Payablg & Accru€d L¡âbilit¡€s Á14 44,123 39.722 38.04'l 39 337 4l 42,O40 43.O42 44.051 45UIt )ebt (Pnnctpal only)2 371 34t,309 351,587 338.3't3 324.460 xl5 279,',182 262,757 245.trt9 JeÞreo Rs€nue 5 )thêr otet LreDlilfles 4;l|'l,952 ADA 432 391,30L 376,354 3bJ,/C/J50.ööZ 33ı.gti2 322 224 306,80E 290,696 {er Frnencrat Assels/(ueDt)124 11 I't121 (103,76',¿í2 34 3S5 59,634 lonflnrnclrl Asts anoìble Cap¡tal Assets 4 3.599.027 3.574.723 3.55S.792 3 543 505 l8 148 3,508.150 3.483.537 )gtt 10 734 lFntory of SuoDl¡es 'epaid Expenses otal Non-F¡nanc¡al Assets 3.599,027 3,574.723 3.5bö. /92 543.505 144 50 3,483,537 3.458,596 3,453.4ìU IJ4 3,357,478 3.400.365 ó.4:ttr, ð5tt IM t39 4fJ7 3,458,969 3.464,868 J.4öl.ËU5 ttru :¡nrncl¡l lndlsttoß Totrl Chrns.2010 2011 2012 201¡201[2016 201ß 2017 2018 2019 Incæasê/(Decrease) in Nêt F¡nancial Assets I14A 2'l (,149.400 67 '191 52,422 1l í5 20.252 2 856 30,840 28,123 25,239 lncÞas€/(Decrease) in Tanoibls CaDital Ass€ts 1 7t'l I,961,938 (24,æ4 ('t s 931 (t1 5.35 11{998 04 941 (25,181 (24,671 1,623,428 |,512,538 42,887 36.49'l 2.888 4 895 8,472 5,899 2,937 563 Waßon & Assocrafes Economrsts Lfd. H:lBayhaml2010 OReg 453 lABayham O Reg 453 07 Repod.doc S t a f f R e p o r t F 2 0 1 0 - 0 6 r e g a r d i n g W a t e r F i n a n c i a l P l a n . F i l e : F 0 3 P a g e 3 0 0 o f 4 0 5 4-6 Trbl. +2 ilunlolptllty ol Btyhtn Strt m.il ol Oprnüm. (Wrttr) UilAUDITED: FOR Fll{A]{cl^L PLANI{lt{c PURPOSES OxLY mto - 2011 2012 2018 2017 :am€d DeElopment Chames & Ges Til R€€nus I er Contribut¡ons 1 )thor Rewnue 6 1.569 307 't27,693 54,287 15.926 16.076 16,230 16.386 't6.546 16.708 't6 874btal ReFnues 2 tl23 4Æ 5n,222 519.638 497.657 t93 532 11¿549.975 563.085 5/tt 255 58 Ylttt ExDcn$s Sohod, +l 461.248 467.853 42E,E6E 443,524 459.8¿l¡l 474 906 522.834Ìeßst on Debt 2 1tt,3¡/ð 50.104 tJ,q,1s.294 '14,717 14,114 52.298 tJ,4OC t¿,o¿t 12,144 1 1.430 50,567 il,747)thsr -otâl Expenses 534 335 483,147 494.769 5U9.bYü 52tt 256 r41,503 557,1 86 573,31 8 5ð9.1 39 \nnual Surplus/(Def c¡t)1-512 538 42 36,491 2.688 195 4,472 5 899 2.937 563 \ccumutateo Surptus/(uelctt), Þeqtnn¡ng of yeef 1,ı44,940 3,357,476 3.400.365 3.436.856 T4 3,444,639 3.450.497 3.45E.969 ,trö tb / ðu5 3,35/,478 3,400.365 3.436.856 3.439.t44 t,639 3,450.497 3.458.969 3.464.868 3 4ti/ u05 Not.3 1 lotll ODrnlng Brlrnca 1.844.940 3.t67.47E 3.400.t65 3-¡136.156 3-/¡J9-7¿¿3.444.639 3.460.497 3.46E.969 3.464.868 t-467.E0ó 5 tor(rom) Keseres lexd. uu Gseres) Contdbul¡ons to RêsBres and lntoGst 't27.3@ E6.900 75.30't 4(42,500 Âa 7ll1 46.500 44.100 41.301 TEnsbß f'om Reseres t200.1 (31.90((36.10(t29 000 200fot¡l Chrnq. ln Rosry.s 17i ó6-O00 39 ¡¡ 900 6.400 ll.40l tı-000 I 5-100 099 \oo: unanoes tn l(r\ uunno the Year ç.9PilslA::9$.P-!*.f 9"'l_qj1"*l-9|d.b.pl:sl_Ð 1 2,01 1,600 25,EUo 34,600 35,300 36,100 32,JUU 20,s00 29,0(X)29,600 30,200 1 150 104 (50,531 (s0,s8i t51.45t t\t tal ß3 112 (54,78 (54,87r fot¡l Ch¡ngca in TCA 1.I2L tA¿fi6.931 116.281 m9 I7!.417 t2L.!,t1 126.187 124.675 Changes rn,D_ebl Oebt Repâ,2 ¿ lYl 12.721 13.275 13,852 14,455 15,064 15,740 16.424 '17.139 lot¡l Chrnq. in Drbt f376.600 12.191 1L721 14465 l5.oE4 'tı.740 16.424 17 lotrl Ending Erhncr 3.357-¡t7E 3-400 s-¿36 3.439.7¿14 3.444.839 3.460.497 3.46t.969 t.454-E5t J-487 3-¡¡68 cl.f lndicrto6 Tot¡l Ch¡nda 2010 2011 2012 2013 zola zot6 zot3 2017 201E 2019 'l) Expenso to Re\ênue Ratio 250/,937 939 99vl 99u/99?9801 997 1009 l) lncGas€/(0Êcr€aso) in Accumulated Surplus 't.623.428 1.512.538 42887 36,491 2,686 4.895 5.85€8.472 5.899 a o11 563 Watson & Assoclafes Economists Ltd. H:\Bayhaml20l0 OReg 453 0ABayham O Reg 453 07 Report.doc S t a f f R e p o r t F 2 0 1 0 - 0 6 r e g a r d i n g W a t e r F i n a n c i a l P l a n . F i l e : F 0 3 P a g e 3 0 1 o f 4 0 5 4-7 Schcdule ¡l.l fltlunlclpr llly of Bayhr m Schcdulc of Opcraüng Erponss UI{AUDITED: FOR FINAI{CIAL Pl-AtlNlt{c PURPOSES OilLy 2010.2019 Noh!Forccrd 2010 2011 2012 20tt 2011 20t5 2016 2017 20tE 2019 ,f?s JperaIng çostlt Salaries & Waoes 74.1fi2 n,211 79,527 E1,913 84.370 86,901 E9,508 92.194 94.959 97,808 Statutory & Non-Statutorv Beneîts 19,489 20,073 20675 21.295 21,9U 22,592 23.270 23.96ô 24,687 25 428 Supplies 3,000 3,030 3,060 3,121 3,184 3247 3 312 3 378 3,¡146 3 515 Tools & Equìpment '1,2ñ 1,300 I,313 1,339 I,366 1,393 1 421 l:-4"?A¿I t.¿tlu 1,50E 7.500 7,575 7 651 7.804 7,960 8,'119 8282 8.616 E,789 Utilities 1,997 2,057 2,119 2,331 2,W 2,820 3,102 3,413 3,754 4,129 Adrcrt¡s¡ng 204 206 208 212 216 221 225 230 234 420 Association Fees 510 5't 5 520 530 541 552 563 574 586 597 Auditino Fees 1,7U 1,752 I 769 t.804 1 840 I 877 I 915 I 953 1.992 2032 ùysrem 5,800 6.000 6.060 6,1 81 6 305 ô 431 6.560 ô 691 6 825 6 961 Vehicle Maintenance 400 425 429 43E 448 455 464 474 483 493 lnsurance 696 717 739 754 7ô9 7U 800 El6 832 849 -kilr9*9-E-9{e:li9t 2,500 2,525 2,550 2 601 2,653 2,7æ 2760 2,615 2,872 2,929 300 303 306 3',t2 318 325 331 318 3¿5 351 ConËrences & Seminars 1,550 1.566 1 5E1 I 613 1 645 I 678 1.71'l 1,746 1,780 1 816 Telephone & lntemet 900 909 918 93ô OEE 974 994 1,014 1,034 1 054 sundry 102 103 ltu 106 108 110 r'13 ll5 1',17 119 WaterQualitv Menâoement 2,500 Administrati\e Oì€rhead 4.896 4,945 4,995 5,095 5.'197 5 301 5 407 5,515 5,625 5.73¡ Water Suoolv Port Buftt/ell Secondary System PUfonased water (Pnmarv and secondarv)250.258 2fi.U1 281 245 290,502 301,1s2 313.356 324.'168 335,287 3Æ,721 358,478 Water Adjustmentg R¡chmond Operations 73,700 73,700 Non ICA - Exrlenses from CaDital Budoet 7 7.000 6,100 I 000 .OTAL OPERAÍ NG EXPEIIISES 161.248 467.853 416,759 ¡128,88E 113,s24 ¡f59.E14 474.906 ilgll,416 506,387 522,E34 Watson & Associafes Ecororn,sts Ltd. H:\Bayhamt2o1o OReg 453 o^Bayham O Reg 453 07 Repoft.doc S t a f f R e p o r t F 2 0 1 0 - 0 6 r e g a r d i n g W a t e r F i n a n c i a l P l a n . F i l e : F 0 3 P a g e 3 0 2 o f 4 0 5 4-8 T¡bb ¡l-t Munlclptllty ol &yôrm Strtrn.nt of Chrng.s ln il.t Flntncl¡l AsgDobt fwrt rl UtlAUlrlTED: FOR FlilAtlClAL Pt-Ailtllt{G PURPOSES Ot{Ly 2010.2019 l{otr3 Forocrl 2010 2011 2012 201!2011 20t6 2018 2017 201E 201s \nnual Surplus/(Def cit)1.512.538 42,887 36,491 2.888 4.ðC5 5,858 8.472 5.899 2 937 563ess: Acqu¡s¡tion ofTanoible CaD¡tal Assets 1 oo11 t34.600 (35,30((36,1(X t32.300 128.50t (29,000 (29 t30.20c\dd: Amorlization ofTanoible Cãritrl AsrÞls 1 49.662 50.104 50,531 $,587 5't.457 52,298 53 11 53.941 u.787 54,87aain)/Loss on disDosal ofTanoible Caoitel Assets \dd: Proceeds on Sele ofTeno¡ble Câoitâl A \ı0: Wnte-dowìs ofTanq¡ble CaDital Ass6ts (449,400 o, tYl 52.422 îE 175 20,252 25.656 33.084 30,840 28,124 25,238ess: Acquisltion of Suppl¡es ln\enlorv ess: Acquis¡t¡on 0f Prepaid Expenses \uu. wilsu[tpuuf I or ùupptes tnwmory o, vì s2.42.'18.r75 29,?.52 25,85ô 33.084 30_840 zö,124 25,23t,,¡et Financiel Assets/(Net Debt). beoinnino ofvear 207,851 Q4't.il1 (121.93{(103.761 (83.50!(57,65i (24,561 6.272 34.395,¡et F¡nancial Assets/(Net Debt), end ofyear tz4 ('t74,358 (121,9r (103.7ô'(ö3,5U1 (57,65t (24 6.272 :J4.595 59,634 :¡nrnoirl lndlciþrs 2010 2012 201t 2011 201ı 2018 2017 2018 2019 ) Acquisition ofTslgible Capital Assets (Cumulati\e)2,011,600 037.400 2.072.000 2.143.400 2.'175.700 2.204.2N 2.233.21N 2,262,4OO 2,293,00( :) Annuel Surplus/Def c¡t bebre Amorlization (Cumulat¡\e)1,562,200 1,655,19't 1,742,213 1.795.ô88 1,852,040 't,910, t 96 r,v/ t,/ıu 2.031.620 2.089.3¡14 2,144,782 r) Ratio of Annuel Surplus beibre Amortizâtion to Acqutsition otTCA', fcrimüiãiiEt -0.78 081 0.84 0.E5 0.86 0.88 0.89 091 0.92 0.94 Watson & Assocrales Economists Ltd. H:lBayhaml2olo OReg 453 îABayham O Reg 453 07 Repoft.doc S t a f f R e p o r t F 2 0 1 0 - 0 6 r e g a r d i n g W a t e r F i n a n c i a l P l a n . F i l e : F 0 3 P a g e 3 0 3 o f 4 0 5 4-9 Trbl. 4-l itunlolptllty ol Bryô.m st¡t m.nt ot CrCì Flow .lndlnct ü.thod (Wrbrl UNAUDITED: FOR RTAIICIAL PI¡I{IIIIIG PURPOSES ONLY 2010 - mtt Not!¡Foracr!t 2010 2011 2012 201¡2011 2016 z0t6 2017 2014 20'tt 1.512 538 42 36 ¡191 2 888 4 895 5,856 8,472 5.899 2.937 1 49,€ö2 æu4 50 531 50,587 5t,457 52,294 53,112 53 g/tl 54, íA I -€ss: DgEloær (]ontributi \dd: D€wlopmsnt Charge ând Gas Tex PfEcs€ds (2.59 541 196 2,747 (2 11 t2.'t8l (1 (1 /l 6Ân 7,667 (1 '1,29 1.340 365 1,007 1.O28.sss: lnterest Prccesds ,asn Provoed Dy op€Étng TEnsact¡ms I,5s7,333 93,202 ð9 ö1ö 54.542 55,530 57,307 bu,t1 I 59 204 57,0E5 54,78ô )rpltrl Trrnecllors ,roc€€ds on sat€ o1 Tenq¡bls caÞital Assets ess: Uash Us6d to acqu¡ra TsnEible Capital Assets a t2.01't.60((35.30r (36.'t00 132.30r (29 (29,600 t30.ash Appl¡€d to Cap¡tal Transactions 2 U'l (34,ß5.3(tittr. lu 132 301 (28,5s (29.000 130. nvosnc ¡nnsctron¡ lash Pþúd6d by (applied to) ln\€st¡nq Transact¡ons trnclng Tnngcüons þc€eds f'om Deþt lssue 2 376.500 oss: Dêbt RêDâvñenl lorinc¡Drl ôñlvl 2 (12,1s1 )l (12,721 (13,27!('13 85 t'l (16,42't] /.1:esh Appll€d to Financino Transactions 376.500 (12,191)l (12,721 (13 27 (13.85:(15,740 (16,42'{ 1 /.131ncrease ¡n Cash ând Cash Equ¡El€nts 5.578 t0.b5z 't 7.133 14 1 1,061 7,447 .;8sh and Cash Equi€lents, beqinninq ofy€ar 1 184,501 - To6-.fu41 161.945 204,440 210,407 215,9ö5 213 258,1U 269.195 .;ash and Cesh Equi€lents. snd of vear 1 106.734 lð1.945 204,441)210,407 2't5,985 226,537 243.6tO 254.1U 269,195 276,642 Wafson & Assoclates Economrsts Lfd. H:lBayhaml2olo OReg 453 îABayham O Reg 453 07 Report.doc S t a f f R e p o r t F 2 0 1 0 - 0 6 r e g a r d i n g W a t e r F i n a n c i a l P l a n . F i l e : F 0 3 P a g e 3 0 4 o f 4 0 5 4-10 NOTES TO FINANCIAL PLAN The financial plan format as outlined in Chapter 4 closely approximates the full accrual format used by municipalities (2009 onward) on their audited financial statements. However, the financial plan is not an audited document and contains various estimates. ln this regard, Section 3 (2) of O.Reg. 453107 states the following: 'Each of the following sub-subparagraphs applies only if the information referred to in the sub-subparagraph is known to the owner at the time the financial plans are prepared: 1. Sub-subparagraphs 4 i A, B and C of subsection (1) 2. Sub-subparagraphs 4 i¡i A, C, E and F of subsection (1)." The information referred to in sub-subparagraphs 4 iA, B and C of subsection (1) includes: A. Totalfinancial assets (i.e. cash and receivables); B. Total liabilities (i.e. payables, debt and deferred revenue); C. Net debt (i.e. the difference between A and B above). The information referred to in sub-subparagraphs 4 ¡ii A, C, E and F of subsection (1) includes: A. Operating transactions that are cash received from revenues, cash paid for operating expenses and finance charges C. lnvesting transactions that are acquisitions and disposal of investments E. Change in cash and cash equivalents during the year F. Cash and cash equivalents at the beginning and end of the year ln order to show a balanced financial plan in a full accrual format for the Municipality of Bayham, some of the ítems listed above have been estimated given that the Municipality does not maintain all financial asset and liability data separately for water. Usually, this type of data is combined with the financial assets and liabilities of other departments and services given that there is not a cunent obligation to disclose this data separately (as there is with revenue and expenses). The assumptions used have been documented below: Watson & Associafes Econoørlsfs Lfd. H:lBayhaml20l0 OReg 453 0ABayham O Reg 453 07 Repoft.doc Staff Report F2010-06 regarding Water Financial Plan. File: F03 Page 305 of 405 4-11 1. Cash. Receivables and Payables It is assumed that the opening cash balances required to complete the financial plan are equalto: Ending Reserve/Reserve Fund Balance P/us; Ending Accounts Payable Balance Less: Ending Accounts Receivable Balance Equals: Approximate Ending Cash Balance For the Municipality of Bayham, water receivables were estimated for 2009 based on assuming December revenues made up the receivable balance for the year. Water payables were estimated for 2009 based on the proportionate share of the 2009 Municipality wide payables. These 2009 estimates were used to estimate receivables and payables throughout the forecast period. Therefore, the opening cash balance was estimated based on the above calculation. 2. Debt There was no outstanding water related debt at the end of 2009. Projected debt proceeds throughout the forecast period are estimated to be $376,500. Principal repayments for this new debt over the forecast period are scheduled as follows: 2010 $ _ 2011 $ 12,191 2012 $ 1Z,lZ1 2013 S 13,275 2014 $ 13,852 2015 $ 14,455 2016 $ 15,084 2017 $ 15,740 2018 $ 16,424 2019 $ 17.139$l3oiel For fìnancial reporting purposes, debt principal payments represent a decrease in debt liability and the interest payments represent a current year operating expense. 3. Deferred Revenue Deferred revenue is typically made up of water development charge reserve fund balances which are considered to be a liability for fìnancial reporting purposes until the funds are used to emplace the works for which they have been collected. Wafson & Assocrafes Economists Ltd H:lBayhaml20l0 OReg 453 0\Bayham O Reg 453 07 Repoñ.doc Staff Report F2010-06 regarding Water Financial Plan. File: F03 Page 306 of 405 4-12 The Municipality of Bayham does not collect water development charges, therefore deferred revenue is assumed to be zero over the forecast period. 4. Tanqible CapitalAssets . Opening 2010 net book value of tangible capital assets includes water related assets in the following categories: i. Rolling Stock ii. Water Miscellaneous (Hydrants, Curb Stops, Valves, Meters) iii. Water mains Amortization is calculated based on using the straight-line approach with no amortization in the year of acquisition or construction. Given the planned asset replacementforecast in the 2010 Forecast Update, useful life on acquisitions is assumed to be equal to the weighted average useful life for all assets on hand in each respective asset category. Write-offs are assumed to equal $0 for each year in the forecast period. Tangible capital assets are shown on a net basis. lt is assumed that disposals occur when the asset is being replaced. To calculate the value of each asset disposal (when actual disposal information was not provided), the replacement value (of each new asset that has been identified as a "replacement") has been deflated (by weighted average useful life for all assets on hand in the respective asset category) to an estimated historical cost. This figure was used to calculate disposals only. Gains/losses on disposal are assumed to be $0 (it is assumed that historical cost is equal to accumulated amortization for all disposals). Residual value is assumed to be $0 for all assets contained within the forecast period. Contributed Assets, as described in Section 3.2.1, are deemed to be insignificanV unknown during the forecast period and are therefore assumed to be $0. The Municipality is unaware of any specific lead service piping in the municipal water system. However when older portions of the water main system are replaced as part of the ongoing replacement program, any lead service pipes will be replaced if and when found. a a l,Tatson & Associates Economists Ltd. H:lBayhaml20l0 OReg 453 07\Bayham O Reg 453 O7 Repoft.doc Staff Report F2010-06 regarding Water Financial Plan. File: F03 Page 307 of 405 4-13 The balance of tangible capital assets is summarized as follows: 5. Accumulated Surplus Accumulated Surplus for the initial year of the forecast period is reconciled as follows: Water 2010 Coeninq Resenæ Balances Resen¡es: Delælopment Charges Resenæs: Other 207,851 fotal Reserves Balance 207.851 Less: Debt Obliqations and Defened Revenue Add: Adiustment for TCA (Year of lmplementation Only)1,637,089 fotal Ooeninq Balance 1.84/..940 \dd: Contributions to/(fom) Resenæs (excl. DC resenæs) Contributions to Reserves and lnterest 127.300 Transfers fom Resenæs (200,2001 fotal Chanqe in Reserves (72,900" Add: Chanqes in TCA Durinq the Year Capital Assets Purchased (net of disposals)2,011,600 Amortization of Caoital Assets (49,66: Total Chanqes in TGA 1.961.938 Subtract Chanqes in Debt Position New Debt (376,50C Debt Reoavment Iotal Chanqe in Debt (376,5001 lotal Endino Balance 3,357,478 The accumulated surplus reconciliation for all years within the forecast period is conta¡ned in Table 4-2. 6. Other revenue Other revenue includes interest, service charges, connection fees, penalties and other non-operating general revenues. 7. Operating Expenses Capital expenditures for items not meet¡ng the definition of tangible capital assets have been reclassified as operating expenses and have been expensed in the year in which they occur. Dascriotim 2010 2011 2012 2013 2011 2015 2016 2017 2018 2019 oenino TCABalance {Historical Cos0 2.480.777 4.443.107 4,463,112 4.491.737 i|,520,4U0 4,549¿85 /t.573.365 I 592 100 1.610.869 a Ê29 371 Æquisitions 2.011,600 25,ü0u 3¡1,600 | 35,300 36 100 32.300 28,500 29,000 29,600 30¿tJu Disposals 19270 5 735 6 035 6 55i 7295 E22s 9,455 10,532 1 1.098 l't 657 )6¡m fC B¡hncr l¡lsbric¿l CGtl 1113.10f 1t63.1f2 4.491.737 I 4.520.480 ¡1.6¡19,2ð5 ¡.592.{00 4.610.869 1.629.371 1.61f .911 len¡nq Æqlmulated Amortzaton 843,688 844,080 Eö8,/149 932,9¡f5 976.975 1.021.t38 t.065215 1,108,863 '1,152212 IYJ,W I Anortiution Epense 19.662 50.10,1 50.531 50.58t 51 457 52258 53 112 53 C4l u,787 51.875 Anorüzaüon on D¡soosal 49270 5,735 6,035 6,557 7 295 8,220 I 165 l0 532 t1 098 ll 657 144.080 lEE,4¡19 t3 976,976 1.021.138 r.065.215 1 108 163 1,162212 1.t95.961 fr39.179 ook Valu 3599.027 3.6f 1.723 3.558.792 3.6,13.505 3.528.148 I 3.608.150 1.4¡3.637 t,45ð,596 3,433¡10 3.¡tt8.t34 IUatson &, ssociates Economists Ltd. H:\Bayham\2010 OReg 453 OABayham O Reg 453 07 Repoft.doc Staff Report F2010-06 regarding Water Financial Plan. File: F03 Page 308 of 405 5. PROCESS FOR FINANGIAL PLAN APPROVAL AND SUBMISSION TO THE PROVINCE Staff Report F2010-06 regarding Water Financial Plan. File: F03 Page 309 of 405 5-1 5. PROCESS FOR APPROVAL AND SUBMISSION TO THE PROVINCE As provided in section 1.2, the requirementto prepare thefinancial plan is províded in Section 32 (5) 2äot the SDWA. Proof of the preparation of afinancial plan is one of the submission requirements for municipal drinking water licensing and upon completion, must be submitted to the Ministry of the Environment. As part of O.Reg. 453107, the process established for approval of the plan, public circulation, and fìling is provided as follows: 1. The financial plan must be approved by resolution of the municipality who owns the drinking water system or the goveming body of the owner. (O.Reg. 453107, Section 3 (1) 1) 2. The owner of the drinking water system must provide notíce advertising the availabilíty of the financial plan. The plans will be made available to the public upon request and without charge. The plans must also be made available to the public on the municipality's website. (O.Reg. 453107, Section 3 (1) 5) 3. The owner of the drinking water system must provide a copy of the financial plan to the Director of Policy Branch, Ministry of Municipal Affairs and Housing. (O.Reg. 453107, Section 3 (1) 6) 4. The owner of the drinking water system must provide proof satísfactory to the Ministry of the Environment that the financial plans for the system satisfy the requirements under the Safe Water Drinking Act. (SDWA Section 32 (5) 2 ä) Watson & Associates Economr:sls Lfd. H:lBayham\2îlj OReg 453 ?7\Bayham O Reg 453 07 Repoft.doc Staff Report F2010-06 regarding Water Financial Plan. File: F03 Page 310 of 405 6. RECOñ/IMENDATIONS Staff Report F2010-06 regarding Water Financial Plan. File: F03 Page 311 of 405 6-1 6. RECOMMENDATIONS This report presents the water financial plan for the Municipality of Bayham in accordance with the mandatory reporting formats for water systems as detailed in O.Reg. 453107. lt is important to note that white mandatory, the financial plan is provided for Council's interest and approval however, for decision making purposes, it may be more informative to rely on the information contained within the 2010 Forecast Update and previous rate studies. Nevertheless, Council is required to pass certain resolutions with regard to this plan and regulations and it is recommended that: 1. The Municipality of Bayham Water Financial Plan prepared by Watson & Associates Economists Ltd. dated August 9, 2010 be approved. 2. Notice of availability of the Financial Plan be advertised. 3. Submit the Financial Plan and the Council Resolution approving the Financial Plan to the Ministry of MunicipalAffairs and Housing. (O.Reg. 453107, Section 3 (1) 6) 4. Submit the Council Resolution approving the Financial Plan, to the Ministry of the Environment, satisffing the requirements under the Safe Drinking Water Act. (SDWA Section 32 (5) 2 ä)) l4y'atson & Associates Economists Ltd. H:lBayhaml2jl0 OReg 453 0TlBayham O Reg 453 07 Repoft.doc Staff Report F2010-06 regarding Water Financial Plan. File: F03 Page 312 of 405 APPENDIX A 2O1O WATER FORECAST UPDATE SUMMARY TABLES Watson & Associates Economisfs Ud. H:l&ayham\2ol0 OReg 453 oABayham O Reg 453 07 Repoft.doc Staff Report F2010-06 regarding Water Financial Plan. File: F03 Page 313 of 405 Appendlx A-'l MunicipallÇ of Bayham Water Service Capltal Budget Forecast lnfated $ Description Forecast 2010 2011 2012 2013 2014 2015 2016 2fl17 201E 20,t9 ;aÞllat ExDendttures /ienna Booster Station evaluation }ackfl ow preventer changeouts \ir release/drain chamber repairs Mater Rate Study and O.Reg 453/07 )ort Bunvell lnfrastructure Renewal )ort Bun¡vell watermains )ort Burwell Roadwork /ienna lnfrastructure Renewal /ienna watermains /ienna Roadwork nventorv Replacement Â/atermains /ehicles úiscellaneous z,ooo 885,300 '196,500 670,600 233,900 ,4 ?nn 5 100 1 000 25 800 I OOO I 300 26 300 I 500 26 AnO 8,700 ", )nn 4,400 27,900 28.500 2q oon ,q ^nn 30 200lotal Capital Expenditures 2.018.600 31.900 35 600 35 300 36.'100 32 300 28,500 29.000 29.600 30 200iaptlat Ftnanctno )rovincial/Federal Grants )evelopment Charges )ebenture Requirements {ew Connections )perating Contributions ì,eserves and Reserve Funds 1,441,900 376,500 200200 31.900 35 600 ?5 lnn 36. t00 32 300 28.500 2q nnn ,q Ann 30 200 lotal Cap¡tal Financing 2.018.600 31.900 35 600 35 300 36.100 32.300 28.500 29.OOO 29.600 30 200 Watson & Associates Ecomonists Ltd.H:\Bayham\2010 OReg 453 O7\Bayham Water Financial Plan Model Report.xlsx I S t a f f R e p o r t F 2 0 1 0 - 0 6 r e g a r d i n g W a t e r F i n a n c i a l P l a n . F i l e : F 0 3 P a g e 3 1 4 o f 4 0 5 Appendlx A-2 Munlclpallty of Bayham Water Service Schedule of Non-Growth Related Debenture Repayments lnflated $ Appendlx A-3 Municlpality of Bayham Water Service Water Reserves/ Reserve Funds Contlnuity lntTated $ Debenture Year 2010 2011 zlJ12 2fl13 2014 2015 2016 zfJ17 2l)14 2019 2010 2011 2012 2013 2014 2015 2016 2017 2018 2019 28,569 zð 5bY 28 569 2ö 5ı9 zð,cbY :zð þb9 28 569 zö,569 2ð,569 lotal Annual Debt Charoes 28.569 28.569 2E,569 28.569 28.569 26.569 28.569 2E,569 28.569 Descr¡Þtion 2lJ10 2011 2012 2013 2014 2fl1 2017 2018 2019 )pening Balance 207.851 134 95'l 189.951 229.651 234.551 240.951 270 351 285,45',1 285.451 lransfer from Ooeratino 127.300 86 900 75.300 40200 42,500 43,700 46.500 44.100 41.300 38,300 lransfer to Cap¡tal l-ransfer to Ooeratino 200200 Jl,vuu ó5,buu 35 300 36,100 32,300 Zö,5UU z9,uuu 29 600 30 200 )losing Balance nterest 134,951 1ð9,951 zzv,öJ1 2J4,551 240,951 252,351 270,351 zö5,451 297 151 293,55'1 INWatson & Assoc¡ates Ecomonists Ltd.HlBayham\2010 OReg 453 07\Bayham Water Financial Plan Model Report.xlsx S t a f f R e p o r t F 2 0 1 0 - 0 6 r e g a r d i n g W a t e r F i n a n c i a l P l a n . F i l e : F 0 3 P a g e 3 1 5 o f 4 0 5 APpendix A.{ Mun¡clpality of Bayham Water Servlce Water Lifecycle Reserve Fund Gontinuity tnfiated $ Description 2fJ1lJ 2011 2lJ12 2013 2014 2015 2016 2017 2lJ14 2019pgning Balance Iransfer from ODeratino fransfer to Capital Iransfer to Ooeratino )losing Balance nterest Watson & Associates Ecomonists Ltd.H:\Bayham\2010 OReg 453 07\Bayham Water Financial Plan Model Report.xlsx S t a f f R e p o r t F 2 0 1 0 - 0 6 r e g a r d i n g W a t e r F i n a n c i a l P l a n . F i l e : F 0 3 P a g e 3 1 6 o f 4 0 5 Appendix A-5 Municlpality of Bayham Watsr Servlces Operating Budget Forecast lnflated $ Description 2010 2011 20't2 2013 2Íl14 2015 2016 20't7 201E 2019 )peratlnq Costs ìalaries & Wages itatutory & Non-Statutory Benefits ìupplies iools & Equipment .ab Fees Jtilities \dvertis¡ng \ssociation Fees \uditing Fees ;ystem Maintenance /ehicle Maintenance nsurance 'raining & Education .tcences )onferences & Sem¡nars-elephone & lntemet ìundry a/ater Quality Management Vater Supply )ort Bunrell Secondary System ¡urchased Water (Primary and Secondary) ryater Adjustments lichmond Onerations 74,962 19,489 3,000 't,250 7,500 1,997 204 510 1,7U 5,800 400 696 2,500 300 1,550 900 102 2,500 250,258 73.700 77,211 20,073 3,030 I,300 7,575 2,057 206 5'15 1,752 6,000 425 7't7 2,525 303 I,566 909 103 256,841 73.700 79,527 20,675 3,060 1,313 7,651 2,119 208 520 1,769 6,060 429 739 2,550 306 't,581 918 104 281,245 81 ,913 21,295 3,121 1,339 7,804 2,33'l 212 530 1,804 6,181 438 754 2,601 312 1,613 936 1ou 290,502 84,370 2't,934 3,184 1,366 7,960 2,564 216 541 1,840 6,305 446 769 2,653 318 1,645 955 i' 301,',t52 86,901 22,592 3,247 't,393 8,1 19 2,820 221 552 't,877 6,431 455 784 2,706 325 1,678 974 110 31 3,356 89,508 23,270 3,312 1,42'l 8,282 3,102 22s 563 1,915 6,560 464 800 2,760 331 1,7l',! 994 1't3 324, I 68 92,194 23,968 3,378 1,450 8,447 3,413 230 574 1,953 6,691 474 8't6 2,815 338 1,746 1,O14 115 335,287 94,959 24,687 3,446 1,479 8,616 3,754 234 586 1,992 6,825 483 832 2,872 345 1,780 1,O34 1-17 346,721 97,808 25,428 3,515 1,508 8,789 4,129 239 597 2,032 6,961 493 849 2,929 351 't,816 't,054 119 358,478 iub Total Ooeratino 454 248 461,753 415.769 428 888 443,524 459.844 474.906 490.416 506,387 522.834,aDttahl{etated :xisting Debt {ew Debt - Principal {ew Debt - lnterest )apital From Current iransfer to Reserves end Reserve Funds 127.300 12,19',! 16,378 n ann 12,72'.1 15,847 75 300 13,275 15,294 40.200 1 3,852 14,717 42.500 '14,455 14,114 À7.'f ñ('l 15,084 13,485 46.500 15,740 12,829 44.100 rc,izt 12,144 41.300 1 7,1 39 11,430 38.300 iub Total Capital Related 127.300 115.469 1 03.869 71 069 72.269 75.069 2 69,869 66 869aotal Expenditures 581,548 577.222 519.638 497 514,593 532.1 1 3 549.975 576,256 589.703 Watson & Associates Ecomonists Ltd.H:\Bayham\2010 OReg 453 O7\Bayham Water Financial Plan Model Report.xlsx Ì S t a f f R e p o r t F 2 0 1 0 - 0 6 r e g a r d i n g W a t e r F i n a n c i a l P l a n . F i l e : F 0 3 P a g e 3 1 7 o f 4 0 5 Dêscription f--tı10-2011 2012 2014 2015 2016 20't7 20't8 zo19 <evenues 3ase Charge ìichmond Water Rates Srants Â/ater Meters ^/ater Connect Charges Vienna renalties & lnterest )ontributions from Reserves / Reserve Funds 108,'t 85 73,700 40,000 1,500 5,658 6,549 '112,039 73,700 40,000 1,500 5,658 6,835 't 15,960 40 000 1 s00 5 658 7 129 120,045 2750 s 658 7 518 '124,199 ziso 5 658 7 668 128,524 2,750 5,658 7,822 't32921 2750 5 6s8 7 978 136,138 2,750 5,658 8,138 139,391 2750 5 658 8 300 142682 2750 5 658 8 466 otal Operat¡nq Revenue 235.592 239.732 170.247 1 35.971 14(l 276,144.754 149 307 152.683 156 100 1 59.557 valer Brlltno Recoverv - oDerât¡no 345.956 337.490 349.391 361.687 374.3't7 387.359 400,668 410.401 420.'.!56 430.14 -ifecvcle Reserve Contrìbution l$l ryater Brllrno Recoverv - Totãl 345.956 337.490 349 391 361.687 374.317 387 359 400 668 410.401 42tl.156 430 146 Watson & Associates Ecomonists Ltd HlBayham\2O10 OReg 453 O7\Bayham Water Financial Plan Model Report.xlsx ä S t a f f R e p o r t F 2 0 1 0 - 0 6 r e g a r d i n g W a t e r F i n a n c i a l P l a n . F i l e : F 0 3 P a g e 3 1 8 o f 4 0 5 Appendlx A-6 Municipallty of Bayham Water Services Water Rate Forecast lnflated $ Description 2rJ1f)2lJ11 20 2013 2014 2015 2fJ16 20 201E 20't9 lotal Water Billino Recoverv 345.956 337.490 391 361 687 374.317 387.359 400.668 4',l 420.156 430 146 lotal Consumotion lm3l 127,789 129,745 131,701 133 657 13s.613 I 37.569 I 39,525 14',t 481 143,437 145,393 lonstant Rate $2-55 .60 s2-65 j, t,l s2.76 s2_a2 s2_87 s2_90 s2 93 12 q6 nnual lncrease 4 .o%2.Ool 2.Oo/,2-O 2-O1 2-Oo/,1.Ool 1.00/,'1.00,/, Watson & Associates Ecomonists Ltd.HlBayham\2010 OReg 453 07\Bayham Water Financial Plan Model Report.xlsx S t a f f R e p o r t F 2 0 1 0 - 0 6 r e g a r d i n g W a t e r F i n a n c i a l P l a n . F i l e : F 0 3 P a g e 3 1 9 o f 4 0 5 Page 320 of 405 q Lt3 July 15,2010 Mr. Kyle Kruger Administrator Municipality ofBayham Straffordville, ON Dear Mr. Kruger, We the undersigned represent a group of citizens interested in fundraising for the construction a new pavilion inthe municipal park in Corinth. 'We certainly appreciate the investment the Municipality has made in the park in recent years, and feel that a pavilion would be an added asset that would be utilized by the number of groups already using the park for picnics' reunions and family get-togethers. We appreciate the current economy and the potential challenge council faces in prioritizing projects - that is why \¡re are requesting of council three items: 1) permission to build the pavilion at the Corinth Park; 2)thatcouncil consider intheir next budget deliberation matching every dollar fundraised by our group for this initiative (to a total of 50% of the project's overall cost); and 3) that the Municipality act as our banker while we fundraise our portion. We have already cornmenced our fundraising efforts, have a preliminary design for our pavfüon (thanks to Vienna Home Center Limited) and plan to utilize local contractors, suppliers and volunteers in this efFort. 'We know council has supported such initiatives in the past and we hope you can see clear to support this project when you consider next year's budget. Thanking you in advance for your support, Co-organizer S/endfChilcott Correspondence dated July 15, 2010 from Lori King and Wendy Chilcott regarding "fundraising for the construction of a new Page 321 of 405 Page 322 of 405 I Ct= Aug. 6,2070 Council members, My non-profit organization SANYA (Spay And Neuter Your Animals) has been helping the Bayham community for a number of years now, taking in stray/unwanted cats, having them spayed/neutered, vaccinating them and then helping to find good homes for them. Our annual SANYA fundraising yard sale will be coming up soon (date to be announced) in Port Burwell this year. The annual sale that we hold, helps pay for some of the costs mentioned above. All other monies come from donations and of course myself. It would be greatly appreciated if we could use the Municipal sign to advertise for this event. I understand this is subject to Municipal use. Thank you for taking the time to consider this request. Yours truly, Marion Paterson 40 Shakespeare Port Burwell, ON NOJ lTO 519-874-4735 Correspondence dated August 6, 2010 from Marion Paterson (SANYA) regarding use of Municipal sign. Page 323 of 405 Page 324 of 405 î ',." " c06 MUSEUMS BAYHAM Minutes of July 14,2010 Meeting Bayham Municipal Office, Straffordville, Ontario Present: Chair-Bev Hickey, Vice Chair- Chuck Buchanan, Secretary-Mayor Lynn Acre, Ray Maddox, Ron Bradfield Regrets: Brian Masschaele, Jean Woon, Cheryl Peters, Mat Schafer 1. CALL TO ORDER: Chairman called the meeting to order at 7:10 pm 2. DECLARATION OF PECUNIARY INTEREST: None 3. AGENDA: It was moved by R.Maddox and seconded by C.Buchanan that the asenda be aonroved as orinted. Motion Canied. 4. MINUTES: It was moved by L.Acre and seconded by C.Buchanan that the 5. CORRESPONDENCE: a) Thank you card from Elgin Historical Society for allowing them to hold thei¡ June meeting at the Marine Museum. b) Invitation from St.Thomas-Elgin Public Art Centre to attend a tour and bus trip on Monday October 18, 9:30 am - 7:00 pm to see the art and architecture of Queen's Park in Toronto. Hosted by MPP Speaker Steve Peters. Includes a private reception. Cost $50 /person. 6. REPORTS: A) Marine Museum Report: 6.4.1) Signage: C.Buchanan volunteered to repair the damaged sandwich- board sign. After some discussion regarding the "OPEN" sign in the museum window, it was moved by C.Buchanan and seconded by R.Maddox that we purchase a flashing 'Open' sign from Costco for aprox. $90. Motion Canied. C.Buchanan volunteered to make the purchase. 6.A.2) Lighthouse Painting: L.Millard received two quotes to resurface the outside of the entire lighthouse. NuDecor from Tillsonburg will use traditional paint for $40, 300.00 and Excaliber Windows and Doors will apply liquid vinyl siding with a 25-year guarantee for $41,301.00. Discussion followed regarding the benefits of the vinyl siding to prevent further leakage. They require a $1500 deposit. It was moved by R.Maddox Windows and Doors for $41.301.00 with a 25 year limited zuarantee. Motion Carried. Since we did not include enough funds to cover this entire amount, C.Buchanan agreeÅ to attend the next Council meeting to request that council approve financing the expenditure . Museums Bayham minutes of meeting held July 14, 2010. File: C06 Page 325 of 405 Museums Bayham July 14,2010 2 Marine Museum ( continued ) 6.4.3) Missing Alton Uniform: The Chairman met with Mrs. Dorothy Alton and her son to discuss the missing uniform. After some investigation it was found to be residing at the Elgin MilitaryMuseum. The uniform has since been retumed to the family who intend to create their own display. 6.A.4) Mahlon Burwell's Will: B.Masschaele has arranged for the original copy of Matrlon Burwell's will to reside at the County Archives, at the request of the donor. A quality copy will be provided to Marine Museum for display. 6.A.5) Flowers and Mulch: Thomas Wilson delivered mulch and students have spread it. C.Peters donated hostice plants, which the students planted. The hangingbaskets of flowers by front door look good. It was moved by plants. with the cost not to exceed $50. Motion Carried. 6.4.6) Toilet: Defective toilet has been replaced. 6.A.7) Flags: The damaged Ontario flag has been properly disposed of and replaced. A new American flag has been added to the goup in the appropri ate arran gement. Monthly Student Report: A written report was discussed. 6.8. Edison Museum Report: 6.8.1) Gingerbread Bracket Trim: There are l0 missing brackets from under the eaves. Rick Dykshorn quoted $30 to replace them in 1994. N.Dawleyhas quoted $75 each to replace them with new oak brackets. Chairman still needs to get quote from Mr. Freisen and confirm Dykshorn quote still in effect. 6.8.2) Flags: It was reported that although there is a Canadian flag at the Edison Museum, there isn't any rope for the pole yet. It was suggested that next year we should budget for another flagtrlole at this site to add an American flag, since Thomas Edison was born American. Museums Bayham minutes of meeting held July 14, 2010. File: C06 Page 326 of 405 Museums Bayham July 14,2010 3 EDISON MUSEUM REPORT ( continued ) 6.8.3) Beef Hoist Repairs: C.Peters has indicated that her son-in-law will do the repairs to the beef hoist. It was agreed that our student staffcould choose an appropriate colour for painting the hoist, porch and gazebo. They are to make the paint purchases at Vienna Home Building Centre. 6.8.4) Lefty \Meeks Baseball Display: R.Maddox reported that an assortment of newspaper clþings accompanied the artefacts. He and Bob & Jeannette Heile spent some time sorting them. 6.8.5) Monthly Student Report: -A written report was discussed. ofboth the Edison and Marine Museum student employees be approved as circulated. Motion Carried. 6.C. New Edison Buitding Committee: Chairman J.'Woon. No report MATTERS OUT OF THE MINUTES: ¡. Intemational Plowing Match: Mary Alice has asked for info regarding spooky stories of Elgin. There is already a DVD with includes the Edison gþost story. It was also suggested that the marine museum staffmight create some shipwreck stories. Also it was suggested that our portable fogþom might be used on site as it has a spooky sound. UWO has some stories on file regarding the Bayham Lambs, who were a group of notorious fellows from north Bayham who were paid assassins. The North Bayham Rangers were a lesser-known group of paid killers who might be researched. The Friday the Thirteen movie is available from the Marine Museum, part of which was frlmed in our historic lighthouse. Museums Bayham minutes of meeting held July 14, 2010. File: C06 Page 327 of 405 Museums Bayham June 14,2010 4 7. NEW BUISNESS a) Project Ojibwa: The Municipality of Bayham is activelypursuing the approval for the site of a retired military naval submarine to be located in Port Burwell. The Elgin Military Museum will build an interpretive centre beside the sub, which is to be mounted on land in a "saddle". The municþalityrequested comments from the committee. There was some concern expressed that the fundraising for the new military sub interpretive centre would negatively affect our efforts to fundraise for the new Edison Museum. After further discussion, it was moved by R.Bradfield and for Proiect Oiibwa. Motion Carried. b): Ministry of Tourism and Culture Grants: Application forms for 2011 grants are now available for electronic upgrades in museums. It was decided that the committee would like L.Millard to re-submit the application from 2010. c): Donation from Museums Bayham for IPM Pru,ez It was moved by L.Acre and 8. NEXT MEETING: V/ednesdayAug. ll,20l0 at 7:00 pm Municþal office. 10. ADJOURNMENT: Moved bv L.Acre that the meeting be adjourned at 9:00 pm. Chairman Secretary Museums Bayham minutes of meeting held July 14, 2010. File: C06 Page 328 of 405 THE CORPORATION OF TIIE MI]NICIPALITY OF BAYHAM STAFF REPORT TO: Mayor & Council FROM: Lynda Millard, Clerk SUBJECT: Advance Voting Dates DATE: August 6,2010 FILE: C07 NUMBER: C2010-09 As Council is aware, this is a Municipal Election year with voting day set for Monday, October 25th. Candidate nomination packages are available at the front desk. Completed nomination forms maybe submitteã during regular office and until 2:00 p.m. Frida¡ September lOth, and must be accompanied by the filing fee of $200 for the position of Mayor and $100 for all other Council or School Board positions by cash, certified cheque or money order, payable to the Municipality. The Voters' List will be available at the front counterbeginning September 7th for electors to check to see if their names are included. A copy will be provided to each registered candidate upon written request. The local Council must, by by-law, set the dates when Advance votes will be held, as the specific dates are not set by legislation. For this purpose By-law 2010-083, has been prepared, setting advance voting dates for Saturda¡ October 16 and Wednesday October 20,2010 between 12:00 noon and 5:00 p.m. (attached) for your approval. As the Clerk, I will be implementing the use of composite ballots. Suggested Recommendation *TIIAT Staff report C2010-09 regarding the Municþal Election 2010 be received; THAT By-taw 2010-083, being a by-law to provide for advance votes to be held prior to voting day, be presented to CouncÍl for enactment." Respectfully submitted Lynda Millard Staff Report C2010-09 regarding Advance Voting Dates. File: C07 Page 329 of 405 THE CORPORATION OF THE MUNICIPALITY OF BAYHÁ.M BY-LAW NT,MBER 20 10.083 A by-law to provide for advance votes to be held prior to voting day WHEREAS Section43(1) of the Municþal Elections Act, S.O. 1996,as amended, provides that a municþal council shall pass a by-law establishing one or more dates for an advance vote, and the hours during which voting places shall be open on that date or dates; NOW TIIEREFORE, the Council of The Corporation of the Municipality of Bayham hereby enacts as follows: 1. THAT an Advance Vote shall be held on Saturday October 16, 2010 between the hours of 12:00 noon and 5:00 p.m., in the Committee Room at9344 Plank Road, Straflordville, being one for all three wards. 2. THAT an Advance Vote shall be held on W'ednesda¡ October 20, 2010 between the hours of 12:00 noon and 5:00 p.m., in the Committee Room at 9344 Plank Road, Straffordville, being one for all three wards. READ A F'IRST, SECOND AND THTRD TIME AND FINALLY PASSED this 12ú day of August 2010. MAYOR CLERK Staff Report C2010-09 regarding Advance Voting Dates. File: C07 Page 330 of 405 I CORPORATION OF THE MUNICIPALITY OF BAYHAM STAFF MEMORAI\DUM TO: Mayor & Members of Council FROM: Kyle Kruger, Administrator DATE: Iuly 29,2010 FILE: FI I SUBJECT: TDMH Sand Plains Application - Plan for Seniors in Support of Age-Friendly Communities Attached for information, please find a draft "Pre-Proposal" for funding to the Sand Plains Community Development Fund, prepared by Tillsonburg District Memorial Hospital. The Pre-Proposal is being submitted by the end of July, and contemplates some form of participation by several area municipalities including Bayham. Staff have had brief discussion with the TDMH CEO, and confirmed that they would place some form of caveat into the pre-proposal noting that contact has been made with local administration, but no formal approvals are in place. After initial feedback to the Pre-Proposal, further discussions and Council approvals would be required for any further support. Staff Memorandum regarding TDMH Sand Plains Application - Plan for Seniors in Support of Age-Friendly Communities. Page 331 of 405 TILLSONBURC DISTRICT MEMORIAL HOSPITAL TDMH is a community hospital commited to promoting health and providin g exceptional patient care. July 15. 2010 Mr. Kyle Kruger Chief Administrative Officer Municipality of Bayham 9344 Plank Road Box 160 Straffordville, Ontario NOJ 1Y0 Dear Kyle: All of us have a common interest in creating communities where seniors can thrive and remain independent. To that end, a group of stakeholders got together in June to discuss an application to the Sand Plains Economic Development Fund to create a seniors plan for our region. You will see a draft pre- proposal to the fund that outlines the scope and deliverables of the project. There was a great deal of excitement about the potential for this project and there was a suggestion to include the Town of Tillsonburg, Municipalities of Bayham and Norwich and the County of Nofolk. For those of you who attended the initial meeting, your feedback is welcome, For our potentÍal municipal paftners, I will be giving you a call the week of July 21s to discuss this opportunity. We hope to finalize and send in the pre-proposal by the end of July. I enclose a copy of an afticle that appeared in the London Free Press recently. Designation as a senior- friendly community is one of the deliverables of our project. Sincerely, Tom McHugh President and CEO 167 Rolph Street, Tllsonburg, Ontario N4G 3Y9 E-mail : mail @tillsonburghospital.on.ca Telephone (519) 842-3611 Fax (519) 842-6733 Website: www.tillsonburghospital.on.ca Staff Memorandum regarding TDMH Sand Plains Application - Plan for Seniors in Support of Age-Friendly Communities. Page 332 of 405 ASSISTING OUR RURAL COMMUNITIES TO BUILD A STRONG, DIVERSIFIED ECONOMY SAND PLAINS Communíty D eu e lapment Fan d SAND PLAINS COMMUNITY DEVELOPMENT FUND (SPCDF) Braht, Elgin, M¡ddlesex, Norfolk & Oxford Pre-Pronosal A " ^t' N ot- F o r- P rofit O rg a n izati o n s Sand Plains Community Development Fund Town Centre Mall Suite 2034, 200 Broadway Tillsonburg, Ontario N4G 547 Tel: 519-688-7263 Toll-free : 877 -607 -7 263 ( I -877-607-SAN D) Fax: 51 9-842-9431 Email: info@sandplains.ca Website: www.sandplains.ca The Sand Plains Community Development Fund (SPCDF) is supported entirely by the Government of Canada and delivered by the Ontario Association of Community Futures Development Corporations Inc. (OACFDC). Page I of 9 Staff Memorandum regarding TDMH Sand Plains Application - Plan for Seniors in Support of Age-Friendly Communities. Page 333 of 405 Not-For-Profit Application Process Suggestions to all applicants: SPCDF priority: The Sand Plains Community Development Fund will give priority to projects which are multi-community in nature and benefit the Sand Plains reqion of Brant, Elgin, Middlesex, NoÉolk, and Oxford Counties, Partnerships: The SPCDF encourages the creation of regional partnerships. The extent of involvement and commitment of all partners involved in the project will be considered. Cost sharing: The more each partner contributes to the project, the stronger their commitment to complete the project and the stronger the application becomes. lncremental activity: The project must be incremental to ongoing activities of the organization. lnnovative projects: The project should be innovative, involving new service delivery approaches, technologies, processes or products. Measurable outcomes.'The applicant must be specific about how the project fits with the priorities and objectives of the SPCDF. Make sure the results of your project are measurable and that you have included information on how you will measure the short and long term impacts of your project. Demonstrate how the project will enhance the Sand Plains region (e.9. investment in the region, jobs created by development actívities, community development plans implemented, new products and services available in the region, etc.). Make sure the outcomes are SMART: Specific - Measurable - Achievable - Realistic - Time bound Any questions? Please contact the Sand Plains Community Development Fund Sfaff at (519) 688- 7 263 or tol l -fre e I -87 7 - 607 -7 26 3 (1 -87 7 -607 -S AN D). The Sand Plains Communiþ Development Fund (SPCDF) is sttpported entirely by the Government of Canada and delivered by the Ontario Association of Community Futures Development Corporations Inc. (OACFDC). Page 2 of9 Staff Memorandum regarding TDMH Sand Plains Application - Plan for Seniors in Support of Age-Friendly Communities. Page 334 of 405 Not-For-Profit Pre-Proposal Appl ication Gover Sheet Title of Project: Comprehensive Plon for Seníors ín Support of Age-Friendly CommunÍties Name of Project Contact: Tom McHugh Position:CEO Organization: Tillsonburg District Memorial Hospital (TDMH) Street Address: 167 Rolph Street City/Town: Tillsonburg County / Region: Oxford County Province:ON PostalCode: N4G 3Yg Telephone: 519-842-3611 extension 301 Fax: 519-842-6733 E-mail: tom.mchuqh@tdmh.on.ca Potential Partners : Names Organization Name Phone Number 1. Tom McHugh Julie Gilvesy Kelly Verhoeve Tillsonburg District Memorial Hospital 5t9-842-36Lt ext.301 5L9-842-36t1 ext.201 5L9-842-361L ext.205 2. Kelley Coulter Town of Tillsonburg 519-842-6420 ext.3227 3. Kyle Kruger Municipality of Bayham s19-866-5521 4. MichaelGraves Norwich Township 519-879-5568 ext.227 5. BillAllcock Norfolk County 519-426-5870 ext. L225 6. Ann Beaudoin Baldwin Place/H ickory Hills s19-688-3236 7. Trudy Geesen Tillsonburg Seniors Centre 5L9-842-7626 L Donna Handsaeme 9. Tanya Bowman Tillsonburg & District Multi-Service Centre Tillsonburg & D¡strict Multi-Service Centre 519-842-9000 519-842-9000 10. Kim Agnew Grace Forget Walter Squazzin Woodingford Lodge/Maple Manor Nursing Home 519-842-3563 stg-42L-5556 519-426-8305 11. Vicky Coward Sherry Fletcher Nancy Johnson Donna Ladouceur Karen Robinson South West Community Care Access Centre 519-539-1284 ext.5L72 519-641-5839 519-631-9907 ext.5LL7 5L9-64L-5537 5L9-842-36tt ext.263 12. Kelly Gillis Julie Girard South West Local Health lntegration Network 5t9-640-2564 5t9-640-2564 13. Leanne Turner Alzheimers Society of Oxford 519-42L-2466 14. Angela Rizzo Arthrit¡s Society 5t9-433-2t9L ext.235 15. Dr. Sheri-Lyn Kane School of Health Studies, Faculty of Health Sciences, UWO 5L9-66t-2Lt1 ext. 81230 The Sand Plains Community Development Fund (SPCDF) is supported entirely by the Government of Canada and delivered by the Ontario Associatíon of Community Futures Development Corporations Inc. (OACFDC). Page 3 of9 Staff Memorandum regarding TDMH Sand Plains Application - Plan for Seniors in Support of Age-Friendly Communities. Page 335 of 405 DECLARATION The organization agrees information provided will be disclosed to third parties for purposes of assessing the Pre-Proposal for funding. All parties that this information is provided to are required to sign a confidentiality agreement and will therefore maintain the confidentiality of this document and its contents. CERTIFICATION By submitting this application the lead applicant hereby certifies that the application and supporting documentation are true and complete in all respects. Project Contact Name (please print): Tom McHugh Position: Signature: CEO, Tillsonburg District Memorial Hospital The Sand Plains Community Development Fund (SPCDF) ß supported entirely by the Government of Canada and delivered by the Ontario Association of Community Futures Development Corporations Inc. (OACFDC). Page 4 of 9 Date: Staff Memorandum regarding TDMH Sand Plains Application - Plan for Seniors in Support of Age-Friendly Communities. Page 336 of 405 N ot-For-Profit Pre-Proposal Appl ication Narrative Applicants are required to complete the narrative section of the Pre-Proposal and are encouraged to attach additional information as it relates to the application, but should be limited to a maximum of 2 pages. 1) Overview: Give a brief overview of the project. The key content for the application was developed through a shared visioning exercise held June 4'h which was hosted by TDMH. There is already a strong history of partnership between health care providers serving seniors and this project is seen as building on that collaborative foundation. The overall long term goal of the project is to achieve recognition (including World Health Organization designation) as an "Age-Friendly Community" for Tillsonburg and surrounding rural municipalities (Bayham, Norwich, Norfolk) The short-term goals for the project are as follows: o To develop a comprehensive plan for seniors which includes the following components: o Outdoor spaces & buildings o Transportation o Housing o Social inclusion o Communication & information o Civic participation & employment o Health and socialservices o To contribute to the municipal plans for the Tri-County area (Oxford, Norfolk, Elgin) in terms of both social and economic development; o To create awareness of seniors issues, healthy aging and the contribution of seniors to a vibrant community; o To actively engage seniors in planning a full range of community support services and local age- friendly strategies; o To empower seniors to help other seniors in support of independent livíng; o To become a 'pilot site' for the development of innovative new models of financing and delivering age-appropriate services for seniors; and o To conduct an economic evaluation of the current and future array of required seniors services in order to determine the appropriate balance of facility-based and community-based services (e.g. Balance of Care) 2) Priorities: lndicate which sector(s) the project impacts: Comprehensive senior services plan cuts across all sectors 3) Benefits: Summarize the benefits which you anticipate this project will bring to the Sand Plains region. (i.e.: investment in the region, jobs created by development activities, community development plans implemented, new products and services available in the region etc.) Seniors already comprise almost one-quarter of all residents in the Tillsonburg area which is much higher than the provincial average. Population forecasts suggest that this important segment of our society will The Sand Plains Community Development Fund (SPCDF) is supported entirely by the Govemment of Canøda and delivered by the Ontario Association of Community Futures Development Corporations Inc. (OACFDC). Page 5 of9 Staff Memorandum regarding TDMH Sand Plains Application - Plan for Seniors in Support of Age-Friendly Communities. Page 337 of 405 Brow significantly in the next decade. Employees 55 and older are already the fastest-growing segment of the workforce and by 20LL when the baby boomers start turning 65, they will make up 40% of the workforce. Rural economies will struggle unless they plan for and successfully adapt to this demographic shift. Project benefits include: Comprehensive senior services plan which identifies and quantifies existing gaps in health care, municipal services and housing; Strategies to keep seniors healthy & mobile so they can continue to actively participate in a wide range of community activities; Promotion and support of older workers who can contribute to a vibrant rural economy; Sustainable development strategies for existing and future retirement communities; ldentification of the full range of future housing needs across a continuum of care and support (e.g. from long term care nursing homes to seniors apartments to assisted living to independent living); Strengthened urban-rural municipal partnersh¡ps in terms of service delivery within the Tri-county region; Development of new public-private partnership models (incl. social enterprise) for delivering seniors services; A regional focus across selected urban & rural municipalities with lessons learned that can be applied to other communities in the Sand Plains area 4) Proiect Activities: lndicate how your activities will support rural communities/stakeholders to identify, develop and plan for new economic opportunities in line with regional priorities; and/or support the development and implementation of targeted strategies to attract and retain workers, entrepreneurs, residents and visitors, and investment to the region. Phase 1- Establish Proiect lnfrastructure 12 months) o Recruitment and hiring of Project Coordinator o RFP for consulting services for data analysis and report writing ¡ Establishment of project steering committee and expert advisory committees Phase 2 - lnventorv of Existine Services (3 months) All existing senior services will be surveyed to determine existing resources and current utilization as well as unmet needs (e.g. wait lists); this inventory will include both local services as well as regional programs (e.g. Southwest regional geriatric program) to verify their capacity and accountability for delivering & supporting local services Tillsonburg and surrounding municipalities will be assessed ín terms of their "senior-friendliness" in the 8 domains recommended by the World Health Organization Phase 3 - Assessment of Population Needs (2 months) This phase will include collection of both quantitative and qualitative data including but not limited to: o Population forecasts and trends in disease incidence/prevalence o Focus groups with both rural and urban seniors to determine what they perceive as the greatest gaps in service as well as quality of life measures The Sand Plains Community Development Fund (SPCDF) is supported entirely by the Goyernment of Canada and delivered by the Ontario Association of Community Futures Development Corporations Inc. (OACFDC). Page 6 of9 a a a Staff Memorandum regarding TDMH Sand Plains Application - Plan for Seniors in Support of Age-Friendly Communities. Page 338 of 405 . With ass¡stance from the project's expert advisory panel, a literature review will be conducted in terms of what other communities across Canada and around the world are doing to create "seniors friendly" communities o A series of stakeholder engagement sessions will be held with seniors Broups, seruice providers, municipal reps and members of the business community to develop innovative solutions for the financing and delivery of a wide range of seniors services as well as inclusive seniors policies for use by municipalities and employers o ln addition to the preparation of draft and final versions of the senior services plan, this phase will include meetings with municipal staff in the Tri-County area and the South West LHIN to determine how emerging "senior friendly" strategies and documented gaps in service can best be incorporated into existing localand regional plans. 5) Proposed Project Start Date: Fall2010 Date: Fall2011 The Sand Plains Community Development Fund (SPCDF) is supported entirely by the Government of Canada and delivered by the Ontario Association of Community Futures Development Corporations Inc. (OACFDC). Page 7 of9 Staff Memorandum regarding TDMH Sand Plains Application - Plan for Seniors in Support of Age-Friendly Communities. Page 339 of 405 Not-For-Profit Pre-Proposal Application Narrative 6) Other Sources of Funding: Please explain your plans to include (or not include) other sources of funding (partners, government, private sector, etc.). ln kind support means contributions other than monetary which defray a portion of the project's total eligible costs. 7) Other lnformation: Please include any additional information which you feel is relevant to the project. Project will be overseen by a steering committee which has representation from all project partners and other key stakeholders involved in the delivery of seniors services. Because the project will have a regional focus on the Tri- County area of Oxford, Elgin and Norfolk, the steering committee will have appropriate urban and ruralgeographic representation. To ensure that the project is connected to emerging best practices from across Canada and to assist with project evaluation, an expert advisory panel will also be established which includes representation from the School of Health Studies at the University of Western Ontario. The other equally important 'expert' panel will be a seniors advisory council with representation from local seniors groups. This advisory council will oversee the seniors engagement strategy in the project and provide regular input to project milestones, which is consistent with the World Health Organization guidelines for "Age Friendly Communities". The Sand Plains Community Development Fund (SPCDF) is sapported entirely by the Government of Canada and delivered by the Ontario Association of Community Futures Development Corporations Inc. (OACFDC). Page 8 of9 Name of Orqanization Cash Contribution ($)ln-kind Contribution ($) Tillsonbure District Memorial Hosoital Yes - TBD M unicipalities Yes - TBD South West Local Health lntegration Network Yes - TBD Project Steering Committee Expert Advisory Panel Seniors Advisory Council Staff Memorandum regarding TDMH Sand Plains Application - Plan for Seniors in Support of Age-Friendly Communities. Page 340 of 405 Not-For-Profit Pre-Proposal Application Budget Please note: The budget submission in the Pre-Proposal stage is to be used for discussion purposes only. Applicants who are encouraged to complete the Full Application will need to provide more detailed information which may alter the funding request at that time. Project Costs (1) Funding from other sources (minimum l5%) In Kind Cash (2) Requested funding from SPCDF (3) Total estimated project cost Project Coordinator (salary & benefits)Sss,ooo Administrative Assistant (salary & benefits)S48,ooo Consulting services (data analysis, report writing, meeting facilitation) Sso,ooo Project Staffìng su b-tota I :sz,soo S15,ooo S183,ooo Project office (incl. rent, equipment and supplies) S34,ooo Marketing & communications S6,ooo Committee and advisory group meetings s4,000 Project evaluation & audit S4,ooo Project Expenses sub-total:s7,5oo s6,ooo $4g,ooo Totals:$15,ooo $21,000 s195,000 S231,ooo **NOTE: if project is accepted for full applicat¡on stdge, proponents will apply to the South West Locøl Hedlth lntegrotion Network for projed contrìbutíon ds part of theîr multi-year AgÍng at Home initiative 1. "Funding from other sources. " This should include all sources of funding other than the SPCDF. 2. "Requested funding from SPCDF. " This should be an estimate of the amount requested if the prolect goes to the FullApplication stage. 3. "Total estimated project cosfs."This should be the estimated total cost of the project including all sources. The Sand Plains Community Development Fund (SPCDF) is supported entirely by the Government of Canøda and delivered by the Ontaio Association of Community Futures Development Corporations Inc. (OACFDC). Page 9 of 9 Staff Memorandum regarding TDMH Sand Plains Application - Plan for Seniors in Support of Age-Friendly Communities. Page 341 of 405 Senior-friendly London lands IVHO title I London I News I London Free Press Autos ôareers Class¡fieds Homes London ON. Dínlng Coupons Save 50-90% On Top-Rated London ON. Restaurants. Tasty Deals Every Dayl GmupCl¡ck æmÀondonRæt6urânt6 Page 1 ofl Complete list of retirement homes Free & Quick London ON Home and comnrunities in London Ontario Search. Look I'low To Find Homesww.Sslorcpolis.@m FOf Sale!w Ez-Hom€sssrch @m Ars ty Google Senior-friendly London lands WHO title AGING: London ls the flrst Canadlan communlty to be named an Age-Frlendly City by the World Health Organ¡zat¡on By GEOFF TURNER THE LONDON FREE PRESS Last Updeted: July 7, 2010 9:29em Afler two years of study by a city hell worklng group, London has become the first Canadlan munlc¡pallty to eam the Age-Friendly Clty des¡gnaüon from lhe World Health O¡ganization. London Jolns 49 municipallties from 10 other countr¡es lo be recognized for "providing pollc¡es, servlces, settings and structures that enable people to agê actively,'acco¡dlng to WHO's guidelines, Cont¡oller Glna Barber, who chaired the age-füendly city work¡ng group, said the effort will create a more llvable city for all Londoners. 'An ag+,füendly city is lnclus¡ve of groups of all ages, so the klnds of things we do, for exemple, lo make cities more walkable are good not just for senlors, but for young parenls with chlldren snd for people wlth mobllity problems as well,' she sald, The age-fríêndly projeci grows parlly from a need to address ths changlng demographics of the Forest City, said Barber. London's population has grown lèss than l% per year since 2000, but the over4O sel has grown by 22%. Nearly one in five Londoners is now a senior. Thê working group produced a report, now avallable through cfiy hall or onllne, that looked at a w¡de range of llveablity concems fo¡ seniors, from housíng and transportetlon to social lncluslon and civ¡c parlicipaüon. The report doesn't include specific recommendatlons fo¡ actlon but ls meent as e "conversation startel" among policy makers end the publlc on sen¡ors'issuès, Ciling a recent report that renked London Norlh Americe's second-best retirement city, Barber sald London ls doing a good job accommodating sen¡ors, but admits there's work lo be done, "By and large they (sen¡ors surveyed) hink lt is an age-friendly oity and e great place for senlors to llve. But we've identil¡ôd a lot of areas where we can do better, llke publ¡c transportatlon and affordable housing." An lmpromptu survey at London seniors mecca Cherryhlll Mllage Mall suggests that London is, ¡ndeed, getting e lot dght. Most of the senlors polled at the food court on a Sunday afremoon expressed satlsfac{lon with availâble services and support. Key Larsen, 83, said a good model for the city to work from is Chenyhill. and cemaradede, n\re had nlne friends around this teblô this moming," she sa¡d, Jo€ Bruschetlo, 73, who lives next door to he plaza, thlnks the clty would do well to emulate Chenyh¡ll closer to downtown. He said lhat welkeb¡lity ls a big concem for sen¡ors who'd love to b€ more connecled to downtown l¡fe but are put off by the expense of parklng. Barber agrees. 'One of lhe things we've lendêd to do is build retirôment homes on lhe perÍphery, where we don'l have bus seMce, rather than ln the middle of things. tf we have them ln the downtown, lt w¡ll Just be good for the v¡tal¡ty of the cÌty as a whole,' she said. Mayor Anne Merie Declcco-Best said the age-füendly designation also represenls an economlc opportunity for the clty. "Look at the number of new retlrement homes in London. These are major, mejor investments ¡n our community. People are spendlng mulli-million dollers because they know lots of people are comlng to r€üre here," g€oñ.Umer@sunmgdie.ca or follow GoofietlFPfës on Twitter, As Advertised in The London Free Press Events Relail Food & Enterteinment Automoüve Homes Health Travel Miscellaneous V¡ew All Adverlisers 713 Mr, Dwayne Mallns (Announcements & Events:) €g,*rm N5å,ff See All Announcements & Events Ads Copyright @ 20'10 London Froe Press All Rlghts R€Esrusd Ont. Securlty Guard (Announcements & Events:) MewAd Website Detalls See All Announcements & Events Ads http:l /www.lforess.com/news/london/2 010 I 07 I 06 I t462687 6.hffil 07107/2010 Staff Memorandum regarding TDMH Sand Plains Application - Plan for Seniors in Support of Age-Friendly Communities. Page 342 of 405 û I CORPORATION OF THE MUNICIPALITY OF BAYHAM STAFF MEMORAI\DT]M TO: Mayor & Members of Council FROM: Kyle Kruger, Administrator SUBJECT: Potential Financing - Lighthouse Painting DATE: August 12,2010 FILE: À rg [1 t.t S At the Council meeting of July 1 5th, 201 0, Council considered the issue of painting for the Port Burwell Lighthouse, and asked staff for some information regarding financing options" As outlined by the Clerk in report C2070-06, the quote received for minor repairs and "liquid siding" totals $41,301.50. This is the quotation recommended by Museums Bayham to proceed. The 2010 budget includes $19,665 for lighthouse painting. The remaining amount, should Council determine to proceed in 2010, could be financed from: . General Museum Reserve ($8,000 balance) . Contingency Reserve ($28,000 balance) . Capital Stabilization Reserve ($128,759 balance) . Available capital surplus at the end of 2010(if any) Alternatively, another capital project in the 2010 budget could be removed. There are no other capital projects in the Museums function included in the current budget. Staff Memorandum regarding Potential Financing - Lighthouse Painting. Page 343 of 405 Page 344 of 405 THE CORPORATION OF THE MUNICIPALITY OF BAYIIAM BY-LAW NO. 2010-076 A BY.LAW TO AMEND THE BAYIIAM HARBOURT'RONT COMMITTEE WIIEREAS Section 11 of the Municipal Act, 2001, S.O. 2001, c. 25 as amended provides that a lower tier municipality may pass byJaws respecting Economic Development Services AND WHEREAS the Council of the Corporation of the Municþality of Bayham passed By-law No. 2009-133 December 3,2009 to establish Terms of Reference for the Bayham Harbourfront Committee; AND WHEREÄS Council considers it expedient to amend the said Terms of Reference to increase the number of Community Representatives. THF'¡¡BPORE TIIE COTJNCIL OF THE CORPORATION OF TIIE MT]NICIPALITY OF BAYHAM ENACTS AS FOLLOWS: 1,. TIIAT the Terms of Reference for the Bayham Harbourfront Committee established by ByJaw No. 2009-133 are hereby amended by deleting "maximum of 7 individuals" under the heading MembershipÆerm of Office, and replacing such with "maximum of 9 individuals". 2. THAT this By-law shall come into fuIl force and effect on August 12,2010. READ A FIRST AND SECOND TIME this 12th day of August, 2010. READ A THIRD TIME AND F'INALLY PASSED this 12th day of August,2010. MÄYOR CLERI( By-Law 2010-076 A By-law to amend the Bayham Harbourfront Committee Page 345 of 405 Page 346 of 405 THE CORPORATION OF THE MT]MCIPALITY OF BAYHAM BY-LAW 2010-077 BEING A BY-LAW CONIVEY PART OF TTTE TJNOPENED ROAD ALLOWANCE DESCRIBED PART OF CTIATHAM STREET BEING THE ROAD ALLO\ryAI\CE BET\ilEEN LOTS 10 AND 11, CONCESSION I OF THE MUTÍICIPALITY OF' BAYHAM, IN TrrE COUNTY OF ELGIN, DESIGNATED AS PART 5 ON PLAN llR-2446 \ilHEREAS Section I I of the Municipal Act,200l, S.O. 2001, c.25 as amended provides that a lower tier municipality may pass byJaws respecting Highways, including parking and traffic on highways; AI\D WHEREAS Section 8 of the said Municipal Act provides that a municipality has the capacity, rights, powers, and privileges of a natural person for the purpose of exercising its authority under this or any other Act; AND WHEREAS the Council of the former Village of Port Burwell passed By-lawNo. 83- 03 January 24,1983 to stop up and close part of Chatham Street, designated as Part 5 on Plan ttk-2M6; AND \üHEREAS the Council of the Corporation ofthe Municipality of Bayham deems it expedient to convey the subject lands to the Ministry ofNatural Resources. TIIEREF'ORE TIM COUNCIL OF TIIE CORPORATION OF THE MT]MCIPALITY OF BAYHAM ENACTS AS FOLLOWS: THAT the Council of the Municipalþ of Bayham hereby authorizes and directs the Mayor and Clerk to execute documents as necessary to effect the conveyance of lands described as Part of the Road Allowance between Lots l0 and 11, Concession I of the Mruricipalþ of Bayham, designated as Part 5 on Plan llR-2446 to the Ministry ofNatural Resources. 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 12th day of August,2010. 1. MAYOR CLERK By-Law 2010-077 A By-law to convey part of unopened road allowance (Chatham Street) Page 347 of 405 Page 348 of 405 CORPORATION OF THE MUNICIPALITY OF BAYIIAM BY-LA\M NO. 2010-079 A BY-LAW TO AUTHORIZE THE EXECUTION OF AN AGREEMENT BET\ilEEN TIIE CORPORATION OF THE MT]NICIPALITY OF BAYIIAM AND TIIE CORPORATION OF TIIE TO\ilN OF TILLSONBURG FOR TIIE PROVISION OF AUTOMATIC AID SERVICES WIIEREAS the Fire Protection and Prevention Act 7997, S.O. 1997, Chapter 4, authorizes a municipality to enter into automatic aid agreonents with other municþalities; AND WIIEREAS the Council of the Corporation of the Municþality of Bayham is desirous of entering into an agreement with the Town of Tillsonburg for provision of automatic aid services to be performed under the jurisdiction of the Municipality; NOW TIIEREFORE THE COT]NCIL OF THE CORPORATION OF THE MTTNICIPALITY OF BAYHAM ENACTS AS FOLLO\ilS: 1. TIIAT the Mayor and Clerkbe and are hereby authorized to execute the Agreement attached hereto as Schedule "4" and forming part of this byJaw between the Municipality of Bayham and the Town of Tillsonburg for the provision of automatic aid services to be performed under the jurisdiction of the Municipality; 2. TIIAT this by-law shall come into fuIl force and effect upon final passing. READ A FIRST, SECOND AND THIRD TIME AND FINALLY PASSED TIIIS 12TII DAY OF AUGUST,2010. MAYOR CLERK By-Law 2010-079 A By-law to authorize the execution of an agreement (Automatic Aid Tillsonburg) Page 349 of 405 By-Law #2010-079 Tillsonburg Automatic Aid Agreement This Agreement made in quadruplicate this day of ,2010. BETWEEN: THE CORPORATION OF THE MUNICIPALITY OF BAYHAM, OF THE FIRST PART; -and- THE CORPORATION OF THE TOWN OF TILLSONBURG OF THE SECOND PART; TWHEREAS the Town of Tillsonburg is the owner of certain fire frghting equipment, AND WHEREAS the Municipality of Bayham is desirous of the services of said fire fighting equipment and personnel of the Town of Tillsonburg to be used in Bayham upon such terms and conditions hereinafter set out. NOW THEREFORE the parties hereto mutually agree as follows: l. The Town of Tillsonburg Fire Services agrees to respond and assist at any emergencies occurring in the area described below: Tillsonburg shall be the first call out for the geographical area bounded on the west by properties abutting Somers Road, from Talbot Line (Hwy 3) north to the south side of Pressey Road. Bounded on the north by all properties on the south side of Pressey Road. Bounded on the east by all properties on the west side of Bayham Drive from the south side of Pressey Road, southerly to Carson Line. Bounded on the south by all properties abutting Carson Line. 2. The Tillsonburg Fire Service shall respond to emergencies in accordance with Schedule "4" to this Agreement. 3. The Municþality of Bayham shall notbe liable or responsible to the employees of the Town of Tillsonburg in the event of injury, or to the Town of Tillsonburg for any damages resulting to the fire fighting equipment owned by the Town of Tillsonburg occasioned to the same while responding to, or attending at, or returning from a call within the said Municþality of Bayham. 4. It is further understood and agreed that in the event of a call coming from the Town of Tillsonburg at the same time that the fire fighting equipment and personnel, above mentioned is required by the Municþality of Bayham, then such fire fighting equipment and personnel shall be first used in Town of Tillsonburg or shall return to Tillsonburg if responding to, or attending at, an emergency in the Municipality of Bayham. By-Law 2010-079 A By-law to authorize the execution of an agreement (Automatic Aid Tillsonburg) Page 350 of 405 By-Law #2010-079 Tillsonburg Automatic Aid Agreement 5. This agreement shall continue in force until altered, amended or rescinded by giving ninety (90) days notice in writing or such alteration, amendment or rescinding of this agreement by either party to the other hereto. 6. Both parties shall subject this agreement to an annual review. 7. The Municipality of Bayham agrees to replace materials used during emergency situations by the Tillsonburg Fire Service when they are engaged in an automatic aid response in the Municipality of Bayham. These materials include, but are not limited to, Class A & B Foams, extinguisher refills, and spill absorbents. IN \ilITNESS \ilHEREOF THE PARTIES IIERET]NTO HAVE AFFIXED THEIR CORPORATE SEALS ATTESTED BY TIIE HANDS OF THEIR PROPER OFFICERS THEREOF. AUTIIORIZATION THE CORPORATION OF TIIE TOWN OF TILLSONBT]RG BY-LAW NO.MAYOR DATE CLERI(DATE AUTHORIZATION TIIE CORPORATION OF THE MTJNICIPALITY OF BAYHAM BY.LÀ\M NO.MAYOR DATE CLERK DATE By-Law 2010-079 A By-law to authorize the execution of an agreement (Automatic Aid Tillsonburg) Page 351 of 405 "SCHEDULE A" The services requested by Bayham to be provided by Tillsonburg include the following: 1. A combinatíon Pumper Tanker and I other emergency apparatus response to structure fires, each staffed by 4 fire f¡ght¡ng personnel, or a combination PumperTanker will respond with I personnel; 2. A Pumper and Rescue response to emergencies which involve rescue operations, each staffed by 4 fire fighting personnel, or a combination Pumper Rescue will respond with 8 personnel; 3. A single emergency apparatus staffed by 4 fire fighting personnel will respond to tiered medical response incidents in accordance with the agreement between the Elgin Middlesex EMS and the Municipality of Bayham. The Bayham Fire Department will respond to each emergency outlined in 1 & 2 above in addition to Tillsonburg within the area defined by this By-law. Tillsonburg will be returned in as timely fashion as is approprlate by the Incident Commander, Tillsonburg Fire & Rescues Services will respond solely on behalf of Bayham to medical emergencies wlthin the area defined by thls By-law as part of the Tered Medical Response Agreement with Elgin Emergenry Medical Services (EMS). The Central Ambulance Communications Centre (CACC) will request a tiered resPonse by Tllsonburg for all of the following medical emergencies; Vital Signs Absent/Cardiac Arrest, Chest Pain, and Motor Vehicular Collisions. The CACC will request a tiered response by Tllsonburg for other medical emergencies when the EMS is not expected to arrive at the scene of the emergenry for 20 minutes. Tllsonburg will invoice Bayham a fee of $410 for each hour and $205 for each half- hour thereafter per apparatus carrying 4 Fireñghters, or a fee of $610 for each hour and $305 for each 7r hour thereafter per apparatus carrying I Firefighters. Tillsonburg will invoice Bayham quarterly for services provided under this agreement. The forgoing rates will be adJusted on the ann¡versary of the agreement in accordañce w¡th tne consumer price index for the previous 12 month period, excluding food and energy costs, as determined by Statistics Canada. Page 3 of 3 By-Law 2010-079 A By-law to authorize the execution of an agreement (Automatic Aid Tillsonburg) Page 352 of 405 *',RiH^Y#,'åfäffi"' BY-LAW NO. 2010-080 A BY.LAW TO AUTHORIZE TTIE Ð(ECUTION OF AII AGREEMENT BET\ryEEN THE CORPORATION OF TI{E MUNICIPALITY OF BAYTIAM AND TIIE CORPORATION OF TIIE TO}YI\SHIP OF SOUTH.WEST O)ßORD FOR TIIE PROVI$ON OF AUTOMATIC AID SERVICES WHEREAS the Fire Protection and Prevention Act 1997, S.O. 1997, Chapter 4, authorizes a municipality to enter into automatic aid agreements with other municipalities; AND WHEREAS the Council of the Corporation of the Municipality of Bayham is desirous of entering into an agreement with the Township of South-West Oxford for provision of automatic aid services to be performed under the jurisdiction of the Municipality; NOW TI{EREFORE TIIE COUIICIL OF TIIE CORPORATION OF TTIE MUI\üCIPALITY OF BAYHAM ENACTS AS FOLI;OWS: 1. TTIAT the Mayor and Clerk be and are hereby authorized to execute the Agreement attached hereto as Schedule "4" and formingpart of this by-law between the Municipality of Bayham and the Township of South-'West Oxford for the provision of automatic aid services to be performed under the jurisdiction of the Municipality; 2. TTIAT this by-law shall come into full force and effect upon final passing. READ A trTRST, SECOND AND THIRD TIME AND FINALLY PASSED THIS I2TH DAY oF AUGUST,2010. MAYOR CLERK By-Law 2010-080 A By-law to authorize the execution of an agreement (Automatic Aid South-West Oxford) Page 353 of 405 Schedule "A By-Law #201 0-080 SWOX Automatic Aid Agreement This Agreement made in quadruplicate this day of ,2010. BETWEEN: THE CORPORATION OF THE MUNICIPALITY OF BAYHAM, OF THE FIRST PART; -and- THE CORPORATION OF THE TOWNSHIP OF SOUTHWEST OXFORD OF THE SECOND PART; WHEREAS the Township of South V/est Oxford is the owner of certain fire fighting equipment, AND WHEREAS the Municipality of Bayham is desirous of the services of said fire fighting equipment and personnel of the Township of South West Oxford to be used in Bayham upon such terms and conditions hereinafter set out. NOW THEREFORE the parties hereto mutually agree as follows: 1. The Township of South V/est Oxford Fire Department agrees to respond and assist at any emergencies occurring in the area described below: SWOX Fire Department shall be the first call out for the geographical area bounded on the west by properties abutting the west side of Springerhill Road, from Talbot Line (Hwy 3) north to the south side of Pressey Road. Bounded on the north by all properties on the south side of Pressey Road. Bounded on the east by all properties on the west side of Somers Road from the south side of Pressey Road, southerly to Talbot Line. Bounded on the south by all properties abutting the north side of Talbot Line. 2. The South V/est Oxford Fire Department shall respond to emergencies in accordance with the CAD Worksheet. (SCHEDIILE 'B') 3. The Municipality of Bayham shall not be liable or responsible to the employees of the Township of South West Oxford in the event of injury, or to the Township of South West Oxford for any damages resulting to the fire flrghting equipment owned by the Township of South West Oxford occasioned to the same while responding to, or attending at, or returning from a call within the said Municipality of Bayham. 4. It is further understood and agreed that in the event of a call coming from the Township of South West Oxford at the same time that the frre fighting equipment and personnel, above mentioned is required by the Municipality of Bayham, then such fire fighting equipment and personnel shall be first used in Township of South 'West Oxford or shall return to South West Oxford if responding to, or attendingat, an emergency in the Municipality of Bayham. By-Law 2010-080 A By-law to authorize the execution of an agreement (Automatic Aid South-West Oxford) Page 354 of 405 Schedule "4" By-Law #201 0-080 SWOX Automatic Aid Agreement 5. The Municipality of Bayham agress to pay the Township of South West Oxford a fee as follows: Current MTO rate at the time the emergency occurs. 6. This agreement shall continue in force until altered, amended or rescinded by giving ninety (90) days notice in writing or such alteration, amendment or rescinding of this agreement by either party to the other hereto. 7. Both parties shall subject this agreement to an annual review. 8. The Municipality of Bayham agrees to replace materials used during emergency situations by the Township of South'West Oxford when they are engaged in an automatic aid response in the Municipality of Bayham. These materials include, but are not limited to, Class A & B Foams, extinguisher refills, and spill absorbents. 9. Upon passing of this By-law, By-law 2000-03 as amended by By-law 2000-32 and all other By-laws regulating Automatic Aid Services with the Township of South West Oxford are repealed. IN WTTNESS WHEREOF TIIE PARTIES TIEREUNTO HAVE AFFIXED TIIEIR CORPORATE SEALS ATTESTED BY TIIE HANDS OF THEIRPROPER OXT'ICERS TTIEREOF. AUTHORIZATION TIIE CORPORATION OF TIIE TO\ilIISHIP OF SOUTH WEST O)ßORI) BY-LAW NO.MAYOR DATE CLERK DATE AUTHORIZATION TTIE CORPORATION OF TIIE MUNICIPALITY OF BAYHAM MAYORBY-LAWNO. CLERK DATE DATE By-Law 2010-080 A By-law to authorize the execution of an agreement (Automatic Aid South-West Oxford) Page 355 of 405 CAD RESPONSE REOUIREMENT WORKSHEET DEPARTMENT NAIIE tsavham - schedule "H" 10 Hv-law :zv1u-ulY ano zulu-uöu DATE 3O-Jul-10 St¡dm Namê Addfiaa aômrtûË ì: !j:1.È. RGao¡iltia Atta!¿¡ji'É?.-: ::¿; layham Stãtaon fl 24 Pitt Sûæ1, R. Burcll 3aylam Pump€r #1, Baylìan Íanker#1, Båyñem Resæ *1 ,owþd m üìe ê¡l Dy r[ PrePenres aDWn! he rel !¡de of Elgin Rd 55 ælnh of Lþht -¡nê sdhlrly to l,¡ke Erie. Bounded on th€ €st by lho oast side ol Rbhmond Rd ¡nd all )istrict ch¡ef Tm Millafd :eptains G€Eld CGkd, Nâlhan Oesley ì@d fom æúh ol Cslton Urc ¡outhorly to ¡ke Erie B@ndcd fl lhê guth by th€ shorc rll¡ke Eri€ Bounded on thc north by all rcpertiG abutt¡ng thc norlÀ lnd æqth tidct f Ught Un.. Station 'r2 t57g thtd 516. wnoruvilr(Bayham Pumper 12. BaytEm Tânker#2 B@ndod m thc .sl Þy lhs msl ¡ide of Eq¡n Rd 55 ¡nd rll pop€rtþ! ¡òul¡ng lhe Ë8t ¡¡d( of Elg¡n Rd. 55 nodh of Li¡ht Line norttìerly to th. sqlñ ¡ide ol PEsy Ræd. Boundod ff tìe rcl bythc æ¡t side ol Sp.ing€rn¡ll Rd md R¡chmood Ro¡d from Crlton Uæ to John DiCrid Chiel - Pcíy GEt¡t Capta¡ns R¡lph Jennines, Chris McOuiggan c¡st side of Sp.irgorñcll RO to the north lfom üE ¡outñ side ol Prcsscy Road ¡dJttì to lìe propstiês .bdting thc æsi ¡id€ ol Richmond Ræd þ!$ of Jeres Um sodherty þ thc ¡outh skte of C¡ltm L¡re, md ¡nclu(þ6 rll prog€ftl.s €butting the æl md res1 ¡¡dê ol lo Heril.ge Uæ. Bdndcd lo tñe lodh by ¡ll Bogu3, Plmlç D3nn¡s snd Tollgâte R@ds þúherly to L¡ght Linê. Bounded to the mrtlì by ell pEp€rtios abüttlng tl¡e sl¡lñ 3ido qf Prcssey R@d. :¡re Ch¡ef il986&5521 Offiæ: 51920(). ß76 Cêll: 5l 98¡12-763,:l Hæ ìaytam Command 1 {l of &yhåm lhlef - Gord Ræælr f¡llsonbu¡o (Âulomat¡c A¡d Agæmenl t0 Concession stßet, Easl nllenburg, ON {,lG 428 Till$nburg Pumper11, Till$nburg Pump€rf2, TilßonburE Resue 13, nllsnbur! Platlm *{, F¡rd €ll orrt for druciuß llrcs, €merlems rñ¡ch m¡y @nstitute ¡ msjq thre¡t lo life or prcpsrtI amerlqc¡es wñicà my ¡nvolve ES Operãliona Bounded on llìo Fl by :iF Chþf - Robed PamE, Deputy ch¡êf ì¡¡tìerd tl¡ye6 Crptein3 - Tery Sælênt æ@ Chcdem¡n, L¡ny Stâþy ire (Hrvy 3) mrth to th€ þuth ttCr of Ðrcss€y Rúd. BourÉed on th€ rcdh by r{ ,Fp€rt¡ôs m tho sslrr ¡¡de of Pm$y Ræd. lounded ø tlþ æl by ¡ll popertíes on th€ rcst Cd€ ol Bayiam Drlvc from the e¡ntl r¡d€ ol PGlroy R@d, æutherly to C8lwjrc Bended on lh€ sr¡lh by ¡ll prp€rt¡€s ¡bulting C¡þn Ure. South West O¡lod - gffisv¡lle Stal¡on (Adomatlc Aid AE@rern)alMEvillo Ospstci Corled 1 ,1s537-2323 8ffiSville Pump, Tanker, Rescuo :ird ell ost for lructuÊ |1rcÊ, cmergenciês rñktr nay mstitute a major tiÉd to life q )rcperç mEerc¡e8 wfi¡dr msy ¡nvolve eru operâtions Bounded ø tha wst bY rÞærlies rbutling the rcd .lde of ìpringeñlll R@d. ftom Talbd Une (Pi ry 3) ìorth to the louth Eide of Pæy Roåd. úefboom C¡ptsins - Silevê McOlffi, Paul Budwr þuth Gide ol PË6æy RoEd. 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R1 ]YHM P2.T2 NA Olhêt SCHEDULE "B" to ByJaw 2010{79 and 2010-080 By-Law 2010-080 A By-law to authorize the execution of an agreement (Automatic Aid South-West Oxford) Page 357 of 405 Page 358 of 405 THE CORPORATION OF THE MUNICIPALITY OF' BAYHAM BY-LAW NO. 2010-081 A BY-LAW TO AUTHORIZE THE EXECUTION OF A MUTUAL ASSISTANCE AGREEMENT BETWEEN THE CORPORATION OF THE MUNICIPALITY OF BAYHAM AND THE CORPORATION OF THE TO\ilI\ OF AYLMER THE CORPORATION OF THE MUNICIPALITY OF CENTRAL ELGIN THE CORPORATION OF THE MUNICIPALITY OF DUTTON/DUI\¡-WICH THE CORPORATION OF THE MUNICIPALITY OF WEST ELGIN THE CORPORATION OF THE TOWNSHIP OF SOUTHWOLD THE CORPORATION OF THE CITY OF ST. THOMAS THE CORPORATION OF THE TOW\SHIP OF MALAHIDE THE CORPORATION OF THE COUNTY OF ELGIN \üHEREAS the Emergency Management and Civil Protection Act, R.S.O. 1990, c. E. 9 provides that the Council of a municipality may make an agreement with another municipality for the provision of any personnel, service, equipment or material during a declared Emergency; AND \ryHEREAS the parties wish to provide for mutual aid and assistance to each other through the provision of personnel, services, equipment or material to one or the other during a declared Emergency within the meaning of the Emergency Management and Civil Protection Act; AND \ryHEREAS the parties have Emergency Plans pursuant to the Emergency Management and Civil Protection Act; AND WHEREAS the Council of the Corporation of the Municipality of Bayham deems it necessary and expedient to enter into a Mutual Assistance Agreement with area municipalities' NOW THEREFORE THE COUNCIL OF THE CORPORATION OF'THE MUNICIPALITY OF BAYHAM ENACTS AS FOLLO\ilS: 1. THAT the Municipality of Bayham enter into a Mutual Assistance Agreement in the form affixed hereto and market Schedule "4" between the Corporation of the Municipality of Bayham and the Corporation of the City of St.Thomas, Corporation of the Municipality West Elgin, Corporation of the Town of Aylmer, Corporation of the Municipality of Central Elgin, Corporation of the Municipality of Dutton/Dunwich, Corporation of the Township of Southwold, Corporation of the Township of Malahide and the Corporation of the County of Elgin; I By-Law 2010-081 A By-law to authorize the execution of an agreement (Mutual Assistance) Page 359 of 405 2. THAT the Mayor be authorized and directed to execute the said agreement on behalf of the Municipality of B ayham; 3. THAT this by-law shall come into full force and effect upon final passing. READ A FIRST, SECOND AND THIRD TIME AND X'INALLY PASSED THIS 12TH DAY OF AUGUST,2010. MAYOR CLERK By-Law 2010-081 A By-law to authorize the execution of an agreement (Mutual Assistance) Page 360 of 405 By-Law No. 2010-081 Schedule "4" MUTUAL ASSISTANCE AGREEMENT WHEREAS the Emergency Management and Civil Protection Act, n.S. O. 1990, c. E. 9 provides that the Council of a municipality may make an agreement with another municipality for the provision of any personnel, service, equipment or material during a declared Emergency; AND WHEREAS the parties wish to provide for mutual aid and assistance to each other through the provision of personnel, services, equipment or material to one or the other during a declared Emergency within the meaning of the Emergency Management and Civil Protection Act; AND WHERAS the parties have Emergency Plans pursuant to the Emergency Management and Civil Protection Act; NOW THEREFORE in consideration of the mutual covenants herein contained, the parties agree as follows: 1. Definitions 1.1 In this Agreement, 1.1 .1 "Assisted Municipality" means the municipality receiving aid or assistance pursuant to this Agreement; 1.1.2 "Assisting Municipality" means the municipality providing aid or assistance pursuant to this Agreement; 1.1.3 "Emergency", "Emergency Atea" and "Emergency Plan" shall have the same meanings as in the Emergency Management and Civil Protection Act; 1rl.4 "Mutual Assistance Agreement" means this Agreement and the attached Schedule(s) which embody the entire Agreement between the parties; 1.1.5 "Requesting Party" means the municipality asking for aid and/or assistance pursuant to this Agreement; l.L6 "Community Control Group" means the organisational entity responsible for directing and controlling the Assisted Municipality's fesponse to an Emergency. l.L7 "Declared Emergency" means that, the Municipality asking for aid andlor assistance pursuant to this agreement has followed the proper procedures in declaring an emergency and has exhausted all resources in their own Municipality. By-Law 2010-081 A By-law to authorize the execution of an agreement (Mutual Assistance) Page 361 of 405 2.Role of the Minister 2.1 The parties acknowledge that pursuant to the Emergency Management and Civil Protection Act (the "Act"), the Minister of Community Safety and Correctional Services for the Province of Ontario is responsible for the administration of the Act and is the principal contact for all Emergencies. 2.2 The parties further agree that the Minister should be notified in writing of any request made under this Agreement. The Requesting Party agrees to notiff, as soon as reasonably practicable, Emergency Management Ontario (EMO), Ministry of Community Safety and Correctional Services on the matter of any request for assistance made under this Agreement. Authorization to Request/Offer Assistance 3.1 Each party hereby authorizes its Chief Administrative Officer, or such other senior offrcer of the party as the Chief Administrative Officer has designated (hereinafter "CAO"), to request, accept offers to provide, or to offer to provide assistance pursuant to this Agreement on behalf of that party. Requests for Assistance 4.I The parties agree that in the event of a Decløred Emergency, a Requesting Party may request assistance in the form of qualified personnel, services, equipment, or material from the other party(s). 4.2 The request for assistance shall be made by the CAO of the Requesting Party to the CAO of the Assisting Municipality. The CAO may make the initial request for assistance orally. However, any request for assistance made orally shall be confirmed in writing by the Requesting Party within three (3) days of the initial oral request. The Assisting Municipality may provide assistance to the other party upon receipt of the oral request. 4.3 The request for assistance shall be confirmed in writing as soon as reasonably practicable by the Requesting Party in accordance with Schedule "4" attached hereto. The written request shall set out in detail the specific personnel, services, equipment or material that has been requested as assistance, and which the Assisting Municipality has agreed to provide. The Assisting Municipality may request such additional information, as it considers necessary to confirm the existence of a Decløred Emergency and to assess the type, scope, nature and amount of assistance to be provided. 4.4 The Assisting Municipality shall respond to the request within one (l) day, and may in its sole discretion determine the type, scope, nature and amount of assistance it will provide. The Assisting Municipality shall confirm in writing the assistance it has agreed to provide. 4.5 The parties may by mutual agreement alter the assistance to be provided to the Assisted Municipality under this Agreement. Amendments to the scope, type, nature or amount of assistance shall be conf,irmed in writing by the Requesting Party within three (3) days of being agreed upon. 4 3. 4. By-Law 2010-081 A By-law to authorize the execution of an agreement (Mutual Assistance) Page 362 of 405 5.Limitations on Assistance Provided 5.1 Nothing in this Agreement shall require or obligate or be construed to require or obligate a party(s) to provide assistance. Each party shall retain the right to refuse the request to provide assistance, and the right to offer options to the assistance that has been requested. 5.2 No liability shall arise against the Assisting Municipality if it fails, for any reason whatsoever, to respond to a request for assistance made under this Agreement. 5.3 When assistance has been offered or provided by the Assisting Municipality, the Assisting Municipality shall not be obligated to provide any further assistance or to do anything or take any action beyond that which is specifically agreed to by the acceptance ofthe request for assistance. 5.4 Nothing in this Agreement shall prevent the Assisting Municipality, in its sole discretion, from withdrawing any or all assistance provided to the Assisted Municipality. 5.5 The Assisted Municipality may determine in its sole discretion that its requirement for assistance has ceased and shall notiff the Assisting Municipality of this in writing. Term and Termination 6.1 This Agreement shall be in effect from 6.2 Despite any other section of this Agreement, either party may terminate this Agreement upon at least sixty (60) days' written notice to the other party. 7. Costs 7.1 The parties agree that any and all costs for assistance are to be paid by the Assisted Municipality. The Assisted Municipality shall be responsible to pay for any and all actual costs incurred for the assistance or by the Assisting Municipality in providing the assistance. Such costs shall include wages, salaries, and expenses incurred in providing the assistance provided said expenses are reasonable in the circumstances relative to the need for assistance, but shall exclude employment benefits. 7.2 The Assisted Municipality shall also be responsible for all actual operating costs for all personnel, services, equipment, machinery or material furnished, including, but not limited to, costs of fuel, repairs, parts and any and all other items directly attributable to the operation of equipment and machinery, services and material furnished as assistance to the Assisted Municipality under the Agreement. The Assisted Municipality shall be responsible for the cost of replacing equipment or material furnished by the Assisting Municipality if damaged beyond reasonable repair. 6. By-Law 2010-081 A By-law to authorize the execution of an agreement (Mutual Assistance) Page 363 of 405 8. 7.3 The Assisting Municipality shall provide to the Assisted Municipality, if practical, an estimate of the cost of providing the assistance. 7.4 The Assisted Municipality shall be responsible for payment of wages, supply of materials and fuel, property damage to vehicles, and injury to personnel providing assistance in the event of a declared emergency and at all times relating to the rendering of assistance pursuant to this Agreement. Payment 8.1 Payment by the Assisted Municipality for costs incurred for the assistance provided, shall be subject to the Assisted Municipality's receipt of an invoice from the Assisting Municipality. Such invoice shall set out in detail, to the reasonable satisfaction of the CAO, the costs actually incurred by the Assisting Municipality in providing assistance, and where practically available, receipts for disbursements shall be forwarded in support of the invoice. 8.2 The Assisted Municipality shall remit payment of the amount owing for the assistance provided within ninety (90) days of the termination of the Decløred Emergency or the receipt of the Assisting Municipality's invoice, whichever is later. 8.3 Any amount remaining unpaid and outstanding after the ninety (90) day period referred to in sub-section 8.2 of this Agreement shall bear interest at the rate stipulated in the Assisting Municipality's invoice, which rate shall not exceed the Bank of Canada bank rate at the date of the invoice plus two (2%) per cent per annum until paid. Employment Relationship g.l Despite the fact that the employees, contractors, servants and agents (collectively "the workers") of the Assisting Municipality may be assigned to perform duties for the Assisted Municipality and that for the duration of the Emergency, the Assisted Municipality shall reimburse the Assisting Municipality for the costs of the wages, salaries and expenses of the workers, in all other respects the workers of the Assisting Municipality retain their employment or contractual relationship with the Assisting Municipality. The parties acknowledge and agree that the Assisted Municipality is not to be deemed the employer of the Assisting Municipality's employees, agents, or contractors or servants, under any circumstances or for any purpose whatsoever. The Assisting Municipality shall remain responsible for all statutorily required deductions,'contributions and/or payments, including but not necessarily limited to Employment Insurance and CanadaPension Plan and at all times at the current established rate for the Municipality. Indemnity 10.1 The Assisted Municipality shall indemniff and save harmless the Assisting Municipality from all claims, costs, all manner of action or actions, cause and causes of action, duties, dues, accounts, covenants, contracts, demands or other proceeding 9. 10. By-Law 2010-081 A By-law to authorize the execution of an agreement (Mutual Assistance) Page 364 of 405 11. of every kind or nature whatsoever at law or in equity arising out of the Agreement and out of the provision of any assistance pursuant to this Agreement. Insurance 11.1 During the term of this Agreement, each party shall obtain and maintain in full force and effect, general liability insurance issued by an insurance company licensed to carry on business in the Province of Ontario, providing for, without limitation, coverage for personal and bodily injury, public liability and property damage. Such policy shall: I 1 .1 .1 have inclusive limits of not less than Five Million Dollars ($5,000,000) for injury, loss or damage resulting from any one occuffence; 11.1.2 contain a cross-liability clause endorsement of standard wording; 11.1.3 name the other party as an additional insured with respect to any claim arising out of the Assisted Municipality's obligations under this Agreement or the Assisting Municipality's provision of personnel, services, equipment or material pursuant to this Agreement; I1.2 The Assisting Municipality's and the Assisted Municipality's general liability insurance, when called upon to respond to a claim on behalf of the respective named insured municipality, shall each apply as primary insurance and not excess to any other insurance available to the additional insured designated on the named insured's policy 11.3 Upon the request of the other party, each party shall provide proof of insurance in a form satisfactory to the requesting party's CAO or his or her designate. Liaison and Supervision l2.I The Assisting Municipality shall have the right, to be exercised in its sole discretion, to assign an employee or agent (the "Liaison Officer") of the Assisting Municipality to the Community Control Group of the Assisted Municipality. The Liaison Officer shall provide a liaison between the Assisting Municipality and the Community Control Group of the Assisted Municipality. The parties acknowledge that the pulpose of the Liaison Officer shall be to permit communication between the Assisted and Assisting Municipalities. Subject to the Municipal Freedom of Information and Protection of Privacy Act, the Liaison Officer shall be permitted to inform the Assisting Municipality on the status of the declared Emergency and the actions taken by the Assisted Municipality. The Liaison Officer shall have the right to obtain information about the declared Emergency and the use of the assistance provided in order to report to the Assisting Municipality during and after the duration of the assistance provided and the Emergency. The Assisting Municipality shall keep confidential and not disclose any information concerning the emergency or the assistance provided without the prior consent of the Assisted Municipality, except as may be legally required. 12. By-Law 2010-081 A By-law to authorize the execution of an agreement (Mutual Assistance) Page 365 of 405 13. I2.2 The Assisting Municipality shall assign its personnel to perform tasks as directed by the Community Control Group of the Assisted Municipality. The Assisting Municipality shall have the right to assign supervisory personnel to operate or superviie the operation of any of the Assisting Municipality's personnel andlot equipment furnished as assistance to the Assisted Municipality. Such supervision shall be in accordance with the instructions of the Community Control Group. Information Sharing 13.1 If requested, each party shall respond to the other party's request for information regarding specified types of personnel, services, equipment or material in the possession òf each party thatmay be used in the provision of assistance under this Agreement. All such information shall be provided without any warranty of any kind as to its accuracy, reliability, usefulness or other characteristics. Food and Lodging l4.l For the duration of the assistance provided under this Agreemento the Assisted Municipality shall be responsible for providing all food, lodging and accommodation required by the personnel furnished by the assisting municipality pursuant to this Agreement. Where food and lodging cannot be provided in-kind, the Assisted Municipality shall pay a reasonable per diem to personnel for any food and lodging purchased by personnel of the Assisting Municipality. The per diem shall be no less than the Assisted Municipality pays to its own employees as amaller of policy or agreement. Notice 15.1 If not otherwise provided in this Agreement, written notice given pursuant to this Agreement must be addressed, In the case of notice to the Corporation of the Municipality of Bayham, to: t4. 15. The Administrator The Corporation of the 9344PlankRoad, P.O. Straffordville, Ontario NOJ lYO Municipality of Bayham Box 160 Fax: 519-866-3884 In the case of notice to the Corporation of the Town of Aylmer, to: The Administrator The Corporation of the Town of Aylmer 46Talbot Street West Aylmer, Ontario N5H 1J7 Fax: 519-165-1446 By-Law 2010-081 A By-law to authorize the execution of an agreement (Mutual Assistance) Page 366 of 405 In the case of notice to The Corporation of the Municipality of Central Elgin, to: The Chief Administrative Officer The Corporation of the Municipality of Central Elgin 450 Sunset Drive Elgin County Administrative Building St.Thomas, Ontario N5R 5V1 Fax: 519-631-4036 In the case of notice to the Corporation of the Municipality of DuttorVDunwich, to: The Administrator The Corporation of the Municipality of Dutton/Dunwich 199 Cunie Road P.O. Box 329 Dutton, Ontario NOL IJO Fax: 519-762-2278 In the case of notice to the Corporation of the Municipality of West Elgin' to: The Administrator The Corporation of the Municipality of West Elgin 22413 Hoskins Line P.O. Box 490 Rodney, Ontario NOL 2CO Fax: 579-785-0644 In the case of notice to the Corporation of the Township of Southwold The Chief Administrative Officer The Corporation of the Township of Southwold 35663 Fingal Line Fingal, Ontario NOL lKO Fax: 519-769-2837 In the case of notice to the Corporation of the City of St. Thomas, to: By-Law 2010-081 A By-law to authorize the execution of an agreement (Mutual Assistance) Page 367 of 405 The City Clerk The Corporation of the City of St. Thomas 545 Talbot Street P.O. Box 520 St. Thomas, Ontario N5P 3V7 Fax: 519-633-9019 In the case of notice to the Corporation of the Township of Malahide, to: The Chief Administrative Officer The Corporation of the Township of Malahide 87 John Street South Aylmer, Ontario N5H 2C3 Fax: 519-773-5334 -and- in the case of notice to the Corporation of the County of Elgin, to: The Chief Administrative Officer The Corporation of the County of Elgin 450 Sunset Drive St. Thomas, Ontario N5R 5V1 Fax: 519-663-7661 15.2 If hand delivered, the notice is effective on the date of delivery; if faxed, the notice is effective on the date and time the fax is sent; if sent by electronic mail, the notice is effective on the date sent; and if mailed, the notice is deemed to be effective on the fifth business day following the day of mailing. 15.3 Any notice given shall be sufficiently given if signed by the CAO or by a person authorized by or acting under the direction or control of the CAO. 16, Rights and Remedies 16.1 Nothing contained in this Agreement shall be construed as restricting or preventing either party from relying on any right or remedy otherwise available to it under this Agreement, at law or in equity, in the event of any breach of this Agreement. 17. Binding Effect I7.l This agreement shall enure to the benefit of, and be binding upon the parties and their respective successors, administrators and assigns. l0 By-Law 2010-081 A By-law to authorize the execution of an agreement (Mutual Assistance) Page 368 of 405 18. 19. 20. 21. 22. 17.2 This Agreement shall not be construed as or deemed to be an agreement for the benefit of any third parties, and no third party shall have any right of action arising in any way or manner under this Agreement for any cause whatsoever. Incorporation of Schedules 18.1 This Agreement and the attached Schedule "4", embody the entire Agreement and supersede any other understanding or agreement, collateral, oral or otherwise, existing between the parties prior to or at the date of execution. Other Agreements 19.1 The parties hereto acknowledge and agree that if assistance is provided pursuant to this Agreement, then aid in such event this Agreement and its provisions shall take precedence over any other mutual assistance agreements or mutual aid agreements in effect and to which the Assisted Municipality or the Assisting Municipality may be a party. lg.2 The parties acknowledge that each party may have its own local boards that have emergency management or response capabilities or responsibilities or both. Each party shall inform these local boards of the existence of this Agreement and offer such local boards the opportunity to becomeparty to this Agreement. Provisions Surviving Termination 20.1 Sections 5.2,7,8, 9, 10, 11, 15, 16,20,2I and22 of this Agreement shall survive termination of this Agreement. Governing Law 21I The parties agree to be governed by the laws of the Province of Ontario and Canada. Arbitration 22] The parties hereby agree that in the event of any dispute arising under or pursuant to this Agreement, which dispute cannot be resolved by the mutual agreement of the Chief Administrative Offrcer of any party to such dispute, then and in such event any such Chief Administrative Officer shall refer the dispute to the respective Head of Council of the parties for resolution. In the event that the Head of Council cannot resolve the dispute, either party may, on providing ninety (90) days written notice to the other, refer the dispute to a third party arbitrator of their mutual choice for resolution. Such arbitration shall be conducted pursuant to the Arbitration Act, 1991, S.O. l99l c. l7, as amended l1 By-Law 2010-081 A By-law to authorize the execution of an agreement (Mutual Assistance) Page 369 of 405 Page 370 of 405 THE CORPORATION OF TIIE MUNICIPALITY OF BAYHAM BY-LAW NO. 2010-082 BEING A BY-LA\il TO AMEND BY-LAW 2O1O.OO1 A BY-LAW APPOINTING MEMBERS TO BOARDS AND COMMITTEES OF TIIE MTJNICIPALITY WIIEREAS the Council of the Municþality of Bayham did by By-law 2010-001 appoint persons to Boards and Committees for the purposes of the Corporation; WIIEREAS the Council of the Corporation of the Municipality of Bayham did by By-law 2010-030, 2010-039, 2010-M2 and 20 I 0-05 I amend such byJaw; Ai\D WHEREAS the Council of the Corporation of the Municipality of Bayham deems it necessary to further amend such byJaw; NOW THEREFORE THE COT]NCIL OF THE CORPORATION OF THE MTJNICIPALITY OF BAYIIAM ENACTS AS FOLLOWS: 1. TIIAT the name Barry Wade be added as a member of the Harbourfront Committee; 2. That the name Joe Dickhout be added as a mernber of the Guysboro Cemetery Board; 3. THAT in all other respects, ByJaw 2010-001 as amended, is hereby confirmed and remains unchanged; 4. THAT this byJaw shall come into force and take effect upon final passing. READ A FIRST, SECOND AND TIIIRD TIME AT\D FINALLY PASSED THIS 12TII DAY OF AUGUST 2010. M,{YOR CLERK By-Law 2010-082 A By-law to further amend By-Law 2010- 001 (appoint members to Boards and Committees) Page 371 of 405 Page 372 of 405 THE CORPORATION OF THE MI]NICIPALITY OF BAYHAM BY.LAW NUMBER 2010.083 A by-law to provide for advance votes to be held prior to voting day WHEREAS Section 43(l) of the Municþal Elections Act, S.O. 1996, as amended, provides that a municipal council shall pass a byJaw establishing one or more dates for an advance vote, and the hours during which voting places shall be open on that date or dates; NO\ü TIIEREFORE, the Council of The Corporation of the Municþality of Bayharn hereby enacts as follows: 1. TIIAT an Advance Vote shall be held on Saturda¡ October 16, 2010 between the hours of 12:00 noon and 5:00 p.m., in the Committee Room at9344 Plank Road, Straffordville, being one for all three wards. 2. THAT an Advance Vote shall be held on \Mednesda¡ October 20, 2010 between the hours of 12:00 noon and 5:00 p.m., in the Committee Room at9344 Plank Road, Straffordville, being one for all three wards. READ A FIRST, SECOND AND THIRD TIME AND FINALLY PÄ,SSED this 12th day of August 2010. MAYOR CLERK By-Law 2010-083 A By-law to provide for advance votes prior to voting day Page 373 of 405 Page 374 of 405 THE CORPORÄTION OFTIIE MTJMCIPALITY OFBAYHAM BY-LAWNO.2010 - 084 BEING A BY-LAV/ TO AUTHORIZE THE SIGNING OF A STIBDIVISION AGREEMENT BETWEEN JO-LYNN PT. BTJRWELL INC. AND THE CORPORATION OF THE MUNICIPALITY OF BAYHAM, TO PROVIDE FORTHE DEVELOPMENT OF A PLAN OF SUBDTVISION, KNOIWN AS THE MACNEIL SUBDTVISION, VILLAGE OF PORT BUR\VELL, MUNICIPALITY OF BAYHAM. THE COT'NCIL OF THE CORPORATION OF THE MUNICIPALITY OF BAYHAM HEREBY ENACTS AS FOLLOWS: L THAT the agreernent affixed hereto as Schedule "4", being a zubdivision agreernent with Jo-Lynn Pt. Burwell Inc., is hereby approved and the Mayor and Clerk are hereby authorized and directed to execute the same. 2. THAT the agreement is to be registered at the Land Registry Office. READ A First and Second time this _ day of . 2010. READ A Third time and finally passed this _ day of . 2010. MAYOR CLERK By-Law 2010-084 A By-law to authorize the execution of an agreement (Jo-Lynn Pt. Burwell Inc.) Page 375 of 405 -2 Schedule "4" to By-Law No. 2010-084 THIS SUBDIVISION AGREEMENT made in triplicate this B ETWE EN: day of_ 2010. JO-LYNN PT. BURWELL INC. Hereinafter called the *OWNER OR SUBDMDER" OF THE FIRSTPART AND: THE CORPORATION OF THE MTJNICIPALITY OF BAYHAM Hereinafter called the "CORPORATION" OF THE SECOND PART WHEREAS, the Owner or Subdivider proposes to subdivide and register a Plan of Subdivision on property described as Plan 30 Unnumbered Block 2, being PART 2 on Plan llR-4369, Municþality of Bayham, County of Elgin; the said proposed Plan of Subdivision, being appended as Schedule "A" to this Agreement; AND WHEREAS, this Agreement has been made as a condition of approval by the Ministry of Municipal Affairs and Housing of the Owner's or Subdivider's proposed Plan of Subdivisior¡ MMAH File # 34-T-88007, named MacNeil Subdivision; AND WHEREAS, the Owner or Subdivider, has agreed with the Corporation to comply with their requirements with respect to the providing of services for the lands proposed to be subdivided and other matters hereinafter set forth; NOV/ THEREFORE, The Pa¡ties hereb in consideration of other good and valuable consideration and the zum of Two ($2.00) Dollars, of lawful money of Canada, by each to the other paid (the receipt whereof is hereby by each acknowledged), covenant and agree with the other as follows: I. DEFINITIONS: (a) "Owrxer or Subdivider" shall include the applicant for the approval of a Plan of Subdivision, and the registered owner or oïuners in fee simple of the land for which the subdivision is proposed and/or their respective heirs, executors, adminishators and assigns, and in addition to its accepted meaning, shall mean and include an individual, an association, a partnership, or an incorporated compan¡ and wherever the singular is used herein, it shall be constued as including the plural. (b) "Council" shall mean the Municipal Council of the Corporation. (c) "Engineer" shall mean the Engineer of the Corporation and/or any zuch Engineer(s) as may be duly authorized and appointed by the Corporation. 2. SCOPEOFAGREEMENT The Owner or Subdivider agrees to complete at his own expense and in a good and workmanlike manner, fo¡ the Corporation, all the municipal services as hereinafter set forth to the satisfaction of the Corporation and to complete, perforrn, or make payment for such other matter as may be provided for herein. By-Law 2010-084 A By-law to authorize the execution of an agreement (Jo-Lynn Pt. Burwell Inc.) Page 376 of 405 3. -3 CONSULTING ENGINEERS (a) The Owner or Subdivider agrees to retain a Professional Engineer as the Consulting Engineer of the Owner or Subdivider, to carry out all the necessary engineering and supervise the work required to be done for the development ofthe subdivision. Such Consulting Engineer or a successor thereto, shall continue to be retained until the work provided for in this agreement is completed and formally accepted by the Corporation. (b) The Owner or Subdivider agrees that in the preparation of contract plans and specihcations, the following procedure will be followed by the Consulting Engineer: (Ð Design all the works covered by this Agreement. (iÐ Prepare plans, profiles and specifications for the said works and to submit detailed plans, profiles and specifications to the Corporation for approval prior to the installation of such works, (iiÐ Obtain, in conjunction with the Corporation, all the necessary approvals required prior to the construction of such works. (iv) Obtain the approval of the Corporation, for the Conüacto(s) for the said works. (v) Provide full time inspections during the construction of underground services and part time inspections as necessary for the surface work. (vÐ Maintain all records of construction ofthe said works. (viÐ Supply to the Corporation mylar reproductions of all the works as constructed by the Contractor. The drawings shall be to the scale or scales established by the Corporation's Engineer. (viii) On completion of construction of the said works, to supply the Corporation with a certificate that the execution of the said works was in accordance with the approved plans and specifications. This certificate will not be valid until signed by the Corporation, and the Corporation's Engineer. (ix) Supervise the construction of any remedial work required by the Corporation. (c) The Owner or Subdivider agrees with the Corporation that no public services will be installed prior to receiving, in writing, approval of the detailed plans and specifications by the Corporation. LIENS The Owner or Subdivider shall cause to be discharged any lien registered and/or filed with the Corporation, pursuant to lhe Construction Lien lcl, R.S.O. 1990, (Ontario) as amended, in respect to any of the works undertaken by the Owner or Subdivider. The Owner or Subdivider shall pay any legal costs, fees and disbursements howsoever incurred by the Corporation, in connection with any such lien, whether or not there are ¡easonable grounds for registration of the lien by the lien claimant. In the event the Owner or Subdivider fails to discharge any such lien or fails to pay any such cost, fees and disbursements, incurred by the Corporation in connection with such lien, the Corporation may make aÍangements to discharge the lien by taking such actions as it see hts, acting in its sole disc¡etion. If the Owner or SuMivider fails to reimburse the Corporation in 4. By-Law 2010-084 A By-law to authorize the execution of an agreement (Jo-Lynn Pt. Burwell Inc.) Page 377 of 405 5. -4 connection with any costs incu¡red, pursuant to this paragraph, the Corporation shall have the right to realize on the Performance Guarantee provided by the Owner or Subdivider under paragraph 17 of this Agreement. EASEMENTS Upon completion and acceptance of the Plan of Subdivision, the Owner or Subdivider shall: (i) dedicate all road allowances shown on the Plan, as Public Highways; (iÐ provide the Corporation with such rights and easements as it may require for sanitary sewers, storm sewers, storm drainage, water mains and other utility purposes; (iii) provide Hydro One, Eastlink (Am{elecom) Inc. and Natural Resource Gas with such easements as each of them may require for hydro, telephone, and television cable and natural gas utility purposes. Any such transfer, pursuant to (i) above, shall be in fee simple and for nominal consideration (i.e. One ($1.00) Dollar), in a form satisfactory to the Corporation's Solicitor, a¡rd title to such lands shall be good and free from all liens and encumbrances. The rights and easements granted pursuant to (ii) and (iii) above, shall be for nominal consideration (i.e. One ($1.00) Dollar), in a form satisfactory to the Grantee's Solicitor, and the title to lands over which the rights and easements are granted, shall be good and free from liens and encumbrances and ifrequired by the Grantee's Solicitor, the consent of the Committee of Adjustnent to such rights and easements shall be obtained by the Owner or Subdivider. The Owner or Subdivider, agrees that forthwith, after registration of any transfers of title, pursuant to (i) above, and any grant of rights and easements, pursuant to (ii) and (iii) above, it shall provide to the Transferee's Solicitor or Grantee's Solicitor, a Certificate of Opinion of Title of the lands in respect of which such transfer and rights and easements are granted, in a form satisfactory to the Transferee's or Grantee's Solicitor, such Certificate or Opinion to be given by a Solicitor authorized to practice Law in the Province ofOnta¡io. The Owner or Subdivider agrees to provide the Corporation with a mylar copy of the reference or survey plan designating the lands in respect of which such transfers oftitle and grants or rights and easements are given. The lands to be transferred and the lands over which rights and easements are to be given, pursuant to Section 5 and (i) (ii) and iii) above, shall, on the registration ofthe Plan, be in a clean and tidy condition, graded as required, and ifnecessary, stabilized against erosion. After such lands or such rights and easements a¡e so transferred, the Owner or Subdivider shall not use or permit the use of such lands for the storing of topsoil or any excavated material or equipment except with the written consent of the Corporation, and in the event of default, the Corporation, after giving the Owner or Subdivider such notice as it considers reasonable, may remove such soil, material or equipment and the cost thereof shall be paid by the Owner or Subdivider to the Corporation. SANITARY SEWERS The Owner or Subdivider agrees to construct a complete sanitary sewer system, including manholes. This system will service all the lands on the said Plan of Subdivision, according to designs approved by the Corporation, and according to the specifications of the Corporation's Engineer in effect at the date of construction thereof, and the Owner or Subdivider shall maintain them including clearing any blockage until they are formally accepted by the Coçoration. By-Law 2010-084 A By-law to authorize the execution of an agreement (Jo-Lynn Pt. Burwell Inc.) Page 378 of 405 7. -5 Such sewer system shall be constructed to an outlet or outlets according to desigrs approved by the Corporation and shall be ofsufficient size, depth and at locations within the limits of the subdivision, or an adjacent road allowance, to service the subdivision and lands outside the subdivision, which, in the opinion of the Corporation, will require their use as trunk outlets. The Corporation may consent to or authorize connection into the sanita¡y sewer system but such connection shall not constitute acceptance ofthe sewer system by the Corporation. STORM SEWERS (a) The Owner or Subdivider agrees to construct a complete storm se$/er system or systems, including storm corurections to the street line where required, in the opinion of the Corporation, and catchbasins a¡rd leads to service all the lands in the said Plan of Subdivision, and adjacent road allowances, according to designs approved by the Corporation, and according to the specifications of the Corporation, in effect at the date hereof, and the Owner or Subdivider shall maintain them, including clearing any blockages until they are formally accepted by the Corporation. Such sewers shall be constructed to an outlet or outlets according to designs approved by the Corporation and shall be of sufficient size, depth and at locations within the limits of the subdivision or on adjacent road allowances, to service the subdivision, and any lands adjacent to the subdivision, which, in the opinion of the Corporation will require their use as trunk outlets. The Corporation may connect or authorize connection into them but such connection shall not constitute acceptance of the sewer system or systems by the Corporation. (b) The Owner or Subdivider agrees, at its expense, to construct and the Corporation to maintain a stormwater management system which is approved by all regulating agencies and which provides an adequate stormwater management system for all la¡rds within the Plan. (c) Storm water retention pond shall be fenced and accessible for maintenance. The fence for storm water retention ponds shall be a minimum height of 1.5 metre (5 feet) to prohibit the general public access. ROADS - PAVED The Owner or Subdivider agrees to construct all the roads as shown, on the said Plan of Subdivision, according to the specifications for paved roads of the Corporation in effect at the date hereof and to maintain them until they are formally accepted by the Corporation. The specifications for boulevard grading shall apply to existing streets adjacent to the said Plan ofSubdivision. ROAD GRADES. ETC. (a) Before actual construction begins proof must be furnished by the Owner or Sutdivider or his/her agents that the road grades have been approved by the Engineer in order that the watermains and appurtenances will be laid to the proper grade. (b) When, in the written opinion of the Corporation, it is necessa.ry to change the said road grades the Owner or SuMivider agrees to grade the road to sub-grade in the manner and at the time stipulated by the Corporation in accordance with the specifications of the Corporation, and to restore the streets to their original condition prior to the change in the grade. 8. 9. By-Law 2010-084 A By-law to authorize the execution of an agreement (Jo-Lynn Pt. Burwell Inc.) Page 379 of 405 t0. -6 (c) GRADE The Owner or Subdivider agrees to grade, to the Corporation's specifications, to the full width, all road allowances as shown on the said Plan of Subdivision, prior to the installation or construction ofthe relevant municipal services provided for herein. The Owner or Subdivider frrther agrees to keep the bouleva¡ds clear a¡rd free of all materials and obstructions which might interfere with the installation of electric, telephone, gas or other utilities. The Owner or Subdivider will be responsible for any change in grade of any süeet up to 150 feet f¡om the proposed Plan ofSubdivision where the change is reasonably necessary to service a street within the subdivision. CURBS AND GUTTERS The Owner or Subdivider agrees to const¡uct curbs and gutters on all the streets as shown on the said Plan of Subdivision and on all existing streets adjacent to the said Plan ofSubdivision, subjectto Section 9 (a) ofthis agreement, according to the specifications of the Corporation in effect at the date hereof, and to maintain them until they are formally acceped by the Corporation. If any curb depressions are not located correctly with respect to a driveway, the Owner or Subdivider shall construct a curb depression in the correct location and replace the original according to the said specifications. SIDEWALKS The Owner or Subdivider agrees to construct sidewalks on one side of MacNeil Court (Phase l) and one side of Charles Court (Phase 2) in the time specified in Schedule 'B', ffi shown on the said Plan of SuMivision according to the specifications of the Corporation, in effect at the date hereof, and to maintain them until they are formally accepted by the Corporation. WATERMAINS The Owner or Subdivider hereby agfees to construct a complete watermain system at his/her o\ryn expense, including shut-off valves, hydrants, water service connections and all appurtenances to the street line to service all lands in the said Plan of Subdivision, according to specifications which a¡e in effect at the time of the installation of the system and not necessarily those in effect at the time of this Agreement and the Owner or Subdivider shall maintain them until they are formally accepted by the Corporation. All watermain systems shall be of sufücient size, depth, and location to adequately service the lands within the subdivision, in the opinion of the Corporation.'Where it is necessary to extend any system within the subdivision, to the existing watermain system, outside the subdivision, including adjacent subdivisions, the size, depth, and location ofthe extension must be acceptable to the Corporation. Oversizing is to be negotiated, but 6 inch and 8 inch watermains ate not to be considered as oversized. The Corporation may connect or authorize connection into the watermain system but such connection shall not constitute acceptance of the watermain system by the Corporation. The Owner or Subdivider agrees that the installation will be made within the Time Limits specified in Schedule "B" attached hereto. All Plans relating to the installation of watermains, appurtenances and services must be submitted to the Corporation for approval along with copies of the application submitted to the Ministry of the Environment and Energy for their approval. Before beginning any of the work, written evidence must be filed with the Corporation that the approval of the Ministry of the Environment and Energy has been obtained. ll. t2. By-Law 2010-084 A By-law to authorize the execution of an agreement (Jo-Lynn Pt. Burwell Inc.) Page 380 of 405 -7 13. LOT GRADING. SODDING. LANDSCAPING (a) The Owner or Subdivider agrees to grade, provide top soil and sod the portion of the street allowances lying between the front property line of lots and the curb save and except any portion of the sheet allowance within the driveway. The Owne¡ or Subdivider shall sod all front yards of each of the lots except for paved or planted areas, upon the completion of the construction of dwelling thereon. The Manager of Public Works must approve any exception to this requirement in writing. Said sodding must be in conformity with the grading control plan as set out on Schedule 'D' attached hereto. (b) Before house construction proceeds beyond the basement level, the Consulting Engineer or an Ontario Land Surveyor shall provide the Corporation with a certificate confirming the foundations a¡e: (Ð in conformþ with the footing and top of foundation wall elevations, shown on the approved Grading Plan; (iÐ sited entirely on the correct lot and conforms to the applicable Zontng By-Law. Site swveys a¡e to be attached to the certificate. (Field notes in lieu of a siting survey will be accepted at this time to allow construction to proceed.) Certification of foundation elevations by the Consulting Engineer or Ontario Land Surveyor shall be taken to mean conformity with the approved Grading Plan with a tolerance of 150 mm., and will include verification of top of foundation wall, any steps in the foundation (if applicable) and the garage sill. Non-conformance to either siting or foundation elevations shall be brought to the Corporation's attention for fi¡¡ther direction, prior to proceeding with any further construction. The Consulting Engineer or Ontario Land Suweyor shall then provide the Corporation with preliminary lot cenificates advising that the lot grading conforms to the approved Grading Plan and is approved for sodding or seeding. Prior to the release of any lot grading conditions of this Subdivision Agreement the Consulting Engineer or Ontario Land Surveyor, shall provide final certification to the Corporation in the form of as-built elevations on the Grading Plan in accordance with the approved Plan of Subdivision. (c) Upon the elevations and grades being established in accordance with this Agreement the Owner or Subdivider, shall thereafter, maintain the same for so long as the Owner or Subdivider is the registered owner ofthe lot. The Parties agree that the Lot Grading Plan, attached hereto, and marked as Schedule "D" is a photographically reduced and un-initialled copy of the Lot Grading Plan, initialled by the parties on the execution of this Agreement and that such initialled Plan forms part of this Agreement. The Parties further agree that in the event that any part or pafs of Schedule "D", are illegible or conflict with the initialled Plan from which it was made, the initialled Plan shall prevail. By-Law 2010-084 A By-law to authorize the execution of an agreement (Jo-Lynn Pt. Burwell Inc.) Page 381 of 405 14. 15. -8 (d) If, in the opinion ofthe Corporation, the Owner or Subdivider has at any time dwing which the Owner or Subdivider is the registered owner of any lot within the Plan of Subdivision failed to establish or maintain any such grade or elevation as required by Paragraph 13 (c), the Corporation, may, after giving such notice to the Owner or Subdivider, as the case may be, enter and re-enter from time to time upon such lot with equipment, machinery, sod and fill, and do such works and remove anything f¡om the lot as in the Corporation's opinion, may be necessary to remedy such default, and the costs thereof, shall be paid by the Owner or Subdivider, to the Corporation. (e) rilhere the Owner or Subdivider has sold a lot within the Plan of Subdivision, and in the opinion of the Corporation, the Owner or Subdivider, or the subsequent owner has, at any time, failed to establish or maintain any grade or elevation required to be established or maintained by paragraph 13 (c), the Corporation may, after giving such notice to the subsequent Owner or Subdivider, as the case may be, enter a¡rd re-enter from time to time upon such lot with equipment, machinery, sod and fill and do such works and remove anything from the lot as in the Corporation's opinion may be necessary to remedy such default and the costs thereof, shall be paid by the subsequent Owner or Subdivider, to the Corporation, and if no lots a¡e sold, it shall constitute a lien on the lot and interest shall be payable on the amount thereof at the rate of Fifteen percent (15%) per annum, commencing Fifteen (15) days after the mailing of the statement to the subsequent Owner or Subdivider, at his/trer last known address. STORM WATERMÄNAGEMENT A final Stormwater Management repof is to be submitted to the Municipality and affected lands deeded to the municipality for future maintenance. ADMINISTRATION AND INSPECTION COSTS (a) The Owner or Subdivider agrees to pay to the Corporation all administrative costs incurred in connection with this Agreement, including legal and engineering costs. (b) All ofthe underground works installed shall be constructed and installed under the supervision of inspectors approved by the Corporation. The Owner or Subdivider hereby agrees to pay all accounts ofthe Corporation in connection with the services of the said Inspectors. No work specified in the Agreement or in the specifications shall be carried out unless there is an inspector to ensure that all work is being completed in accordance with specifications approved by the Corporation. FINANCIAL PAYMENTS _ CAPITAL CHARGES Except as expressly provided in this Agreement, the charges payable pursuant to this Paragraph 16 shall be payable by the Owner or Subdivider as specified. (a) PARKLAND DEDICATION FEE The Owner or Subdivider shall provide parkland dedication in the form of cash-inlieu $500.00 per lot. This value is to be $7500.00 for Phase I with 15 lots (14 lots on MacNeil plus one lot on Cha¡les where existing dwelling is situated) and $7000.00 for Phase 2 with remaining 14 lots and shall be collected prior to the registration of each Phase of the plan of subdivision. (b) STREET LIGHTING 16. By-Law 2010-084 A By-law to authorize the execution of an agreement (Jo-Lynn Pt. Burwell Inc.) Page 382 of 405 17. -9 The Owner or Subdivider shall be responsible for any costs associated with street light installation. The Corporation shall determine the type, number and location of the said streetlights and be provided with a streetlight layout. All streetlighting shall be activated prior to the issuance of the first occupancy permit. (c) ELECTRICALDISTRIBUTIONSYSTEM The Owner or Subdivider hereby agrees to construct a complete electrical system at his/her expense including all switches, junction boxes, transformers, wire, hydro service connections, and appurtenances, to the street line to service all lands in the said PIan of Subdivision, according to designs approved by Hydro One and according to its specifications which are in effect at the time of the installation of the system and not necessarily those in effect at the time of this Agreement, and to maintain them until they are formally accepted by Hydro One. Hydro One reserves the right to do the work and the Owner or SuMivider shall pay the total cost. The electrical system within the subdivision, shall be of sufficient size, depth and at a location to adequately service, in the opinion ofHydro One, the subdivision of any lands serviced through it and where it is necessary to extend the system within the subdivision, to the existing system, outside the suMivision, and any adjacent subdivisions, the size, depth and location of the extension must be acceptable to Hydro One. Hydro One may connect or authorize the connection of the electrical system but the connection shall not constitute acceptance ofthe elechical system by Hydro One. All plans relating to the installation of the electrical system, appurtenances and services must be submitted to Hydro One for approval along with evidence that any variances from their standa¡ds are acceptable by the Municipal Electric Association. (d) LoT FRONTAGE ANp CONNECTTON CHARGES (Ð The Owner or Subdivider acknowledges and will be responsible for the payment of the Corporation's Lot Frontage and Connection Charges as established by the Corporation and CPI adjusted annually. Such payment shall be made at the time of the issuance of a building permit. LIABILITY INSURANCE Before commencing any of the work provided for herein, the Owner or Subdivider, shall supply the Corporation with a Liability Insu¡ance Policy in the amount of Five Million ($5,000,000) Dollars, and in a form satisfactory to the Corporation, indemnifiing the Corporation, and their agents from any loss arising from claims for damages, injury or otherwise in connection with the work done by or on behalf of the Owner or Subdivider. In the event any renewal premium is not paid, the Corporation, in order to prevent the lapse of such liability insurance policy, may pay the renewal premium or premiums and the Owner or Subdivider, agrees to pay the cost of such renewal or renewals within Fourteen (14) days of the account therefore being rendered by the Corporation. The Owner or Subdivider shall provide written notice to the Corporation of the cancellation of the liability insu¡ance policy, Twenty-One (21) days before the cancellation is to come into effect. PERFORMANCE GUARANTEE18. By-Law 2010-084 A By-law to authorize the execution of an agreement (Jo-Lynn Pt. Burwell Inc.) Page 383 of 405 t9. -í0 (a) As security for the construction and installation of services required by this Agreement, and prior to the release of the Plan of Subdivision, for registration, the Owner or Subdivider, shall supply the Corporation with security for performance and completion of all works required by this Agreement, in an amount which is Seventy-Five per cent (75%) of the estimated cost of the works, as set out in Schedule "C", in the form of an Irrevocable Letter of Credit, from a chartered bank or other financial institution, satisfactory to the Corporation, expressed to be pursuant to this Agreement, and payable to the Corporation at any time or in part, from time to time, upon w¡itten notice from the Corporation, that the Owner or Subdivider, is in default under this Agreement. The said security shall be for the period of time set forth in Schedule "8" for the completion of the works. (b) The Owner or Subdivider agrees with the Corporation that after Fifty percent (50%) of the said works are completed, to the satisfaction of the Corporation, the amount of the security will be progressively reduced to the amount equal to the estimated cost of the uncompleted work, plus Twenty per cent (20%) as determined by the Corporation's Engineer. The reduction will be made after the receþ of the progress cefificate from the Consulting Engineer, proofthat the contractor has been paid, and approval by the Corporation. However, the said security will not be allowed to be reduced below Twenty-Five per cent (25%) of the estimated cost of all works until all of the work has been completed to the satisfaction of the Corporation's Engineer and the Corporation and the Owner or Subdivider, has provided a Letter of Credit for the Maintenance Guarantee. If staging is approved by Council, the above shall be applicable per stage. MAINTENANCE GUARANTEE The Owner or Subdivider agrees with the Corporation that, upon completion of the various parts of the works and prior to acceptance by the Corporation, the Owner or Subdivider, will provide at his/her own expense, a Letter of Credit for the sum of Twenty-Five per cent Q5%) of the actual cost of all the works still subject to the guarantee, to guarantee the workmanship and materials for a period of Two (2) years from the date of satisfactory completion of the work. OCCUPANCY OF BUILDING The Owner or Subdivider agrees that no building shall be occupied or used for any purpose in llre subdivision until sewer, water and electricity are in operation, and inthe opinion ofthe Corporation, capable ofproviding adequate service. The Owner or Subdivider furthe¡ agrees that no building shall be occupied or used for any purpose in the subdivision until a base coat ofasphalt has been installed on the ¡oad immediately in front of the building and extending to an existing municipal road, and to maintain vehicular access to the said building until the roads are formally accepted by the Corporation. TIME LIMIT FOR WORK AND GUARANTEE FOR Iù/ORKMÄNSHIP AND MATERIAL Save as herein otherwise provided the Owner or Subdivider agrees to complete the work required under this Agreement within the Time Limits specified in the Schedule attached hereto as Schedule "8", and to guarantee the workmanship and materials for a period of Two (2) yean from the date that the said works are approved, in writing, by the Corporation. Any work other than that specifically provided for in Schedule "B" shall be completed within the time limit provided for herein, for sidewalks, curbs and gutters and roads. The Owner or Subdivider shall, in the period prior to final acceptance of the services or utilities to be constructed under this Agreement as soon as it is 20. 2t. By-Law 2010-084 A By-law to authorize the execution of an agreement (Jo-Lynn Pt. Burwell Inc.) Page 384 of 405 22. -11 practicable after receiving written notice from the Corporation repair any damage caused to existing services or utilities by the implementation or performance of this Agreement or caused during the construction of dwelling units or other buildings on ary part of the development. Should the Owner or Subdivider fail or neglect to carry out repairs or any other work required of this Agreement the Corporation may, in addition to any other rights or remedies it may have at law or in equity, assert and exercise the rights provided for in Clause 22. UNCOMPLETED OR FAULTY WORK If in the opinion of the Corporation the Owner or Subdivider is not completing or causing to be completed the work required in connection with this Agreement, within the specified time, or is improperly performing the work, or shall the Owner or Subdivider neglect or abandon it before the completion or unreasonably delay the same so that the conditions of this Agreement are being violated, or carelessly executed, or in bad faith, or shall the Owner or Subdivider neglect or refuse to renew or again perforrn such work as may be rejected by the Corporation, as defective or unsuitable, or shall the Owner or Subdivider, in any other default in performance of the terms of this Agreement, then, in any such case, the said Corporation shall promptly notif, the Owner or Subdivider and his/her surety in writing of such default or neglect and if such notification be without effect within Seven (7) clear days, after such notice, then in that case, the Corporation shall have full authority and power to immediately purchase such materials, tools and machinery and to employ such workmen as in their opinion, shall be required for the proper completion of the said work, at the cost and expense of the Owner or SuMivider, or his/her surety or both. In cases of emergency, in the opinion of the Corporation, such work may be done without prior notice but the Owner or SuMivider shall forthwith be notified. The cost of such work shall be calculated by the Corporation whose decision shall be final. It is understood and agreed that the total costs shall include a management fee of Twenty per cent (20%) of all labour, material and machine time charges incurred to complete the work and further, a fee of thirty per cent (30%) of the charges incuned for the dislocation and inconvenience caused to the Corporation as a result of such default on the part of the Owner or Subdivider, it being hereby decla¡ed and agreed that the assuming by the Owner or Subdivider of the obligations imposed by this paragraph is one of the considerations without which the Corporation would not have executed this Agreement. It is further understood and agreed between the parties hereto that such entry upon the lands shall be as an agent for the Owner or Subdivider, and shall not be deemed for any purpose whatsoever as an acceptance ofthe said services by the Corporation. GENERAL PROVISIONS The Owner or Subdivider agrees with the Corporation: (a) REGISTRATION OF AGREEMENT The Owner or Subdivider agrees that this Agreement shall be registered by the Corporation's Solicitor upon the title to the lands within the plan of subdivision, and agrees to pay all solicitor's fees and disbu¡sements incurred by the Corporation in resp€ct to registration of this Agreement, forthwith, upon demand. (b) CONTTNUATTONOFEXISTTNGSERVTCES 'Where the construction of services herein involves a continuation of existing services to join into the same including adjustment of grades 23. By-Law 2010-084 A By-law to authorize the execution of an agreement (Jo-Lynn Pt. Burwell Inc.) Page 385 of 405 -12 where necessary, such work to be completed in a good workmanlike m¿rnner and at the expense of the Owner or Subdivider. (c) PUBLIC LANDS _ FILL AND DEBRIS To neither dump nor permit to be dumped any frll or debris on, nor to remove or permit to be removed any fill from any public lands, other than the actual construction of roads in the subdivision without the written consent of the authority responsible for such lands. The Owner or Subdivider shall, on request, supply the Corporation with an acknowledgement from such authority of the Owner or Subdivider's compliance with the terms of this clause. (d) OUALITATIVE OR QUANTITATIVE TESTS The Corporation may have qualitative or quantitative tests made of any materials which have been or are proposed to be used in the consEuction ofany services required by this Agreement and the cost ofsuch tests shall be paid by the Owner or Subdivider within Fourteen (14) days of the account being rendered by the Corporation. (e) RELOCATION OF SERVICES To pay the cost ofrelocating any existing services and utilities caused by the development work within Fourteen (14) days of the account for same being rendered by the Corporation. The Owner or Subdivider further agrees to similarly pay the cost of moving any services or utilities installed under this Agreement in driveways or so close thereto, in the opinion of the Corporation, as to interfere with the use of the driveway. TAXES That prior to the release of the plan for registration the Owner or Subdivider shall pay the taxes in full for all the lands included in the said Pla¡r ofSubdivision according to the last revised assessment roll, until the lands are assessed and billed as a registered plan. LOCAL IMPROVEMENTS Prior to the release of the plan for registration, to prepay any outstanding local improvement charges which are levied against any of the lands in the said plan of subdivision. SPECIFICATIONS Unless otherwise specified, any work required under this Agreement shall be according to the specifications ofthe Corporation. Any and all approval ofplans and specifications by the Corporation does not relieve the Owner or Subdivider of responsibility for errors and omissions in the plans and specifications. It shall be the responsibility of the Owner or Subdivider to supply any third party contractor with all necessary information to compete the works contemplated under this Agreement. STREETS During the construction of the services and utilities required to be constructed under this Agreement and during the construction ofany (Ð (g) (h) (Ð By-Law 2010-084 A By-law to authorize the execution of an agreement (Jo-Lynn Pt. Burwell Inc.) Page 386 of 405 0) (k) _13 dwelling units to be constructed within the subdivision all streets within the development site and MacNeil Court @hase l) and Charles Couf (Phase 2) shall be maintained in good repair and clean by the Owner or Subdivider but this obligation and liability of the Owner or Subdivider does not extend beyond the time of final acceptance. Until final acceptance the Owner or Subdivider shall be responsible to maintain the entrances to the site on the existing municipal street to enswe the roads are kept clean and free from dust and debris. STREET SIGNS Street signs and traffrc control signs will be installed by the Municipality at the Owner's expense. LICENCE TO ENTER To retain a licence from any subsequent purchaser ofthe aforesaid lands to enter upon such lands in order to comply with the provisions of this Agreement. SANDING. DUST CONTROL. SNOWICE REMOVAL FROM ROADS Prior to the Corporation assuming the services, the Owner or Subdivider agrees to provide, at their expense, dust and weed control. The Owner or Subdivider shall snowplow and sand any unpaved roads when required to provide and maintain safe and adequate vehicula¡ access to all occupied buildings. The Corporation agrees to snowplow and sand all paved roads in the subdivision upon completion by the owner of the base coat of asphalt and when all frames and covers for catchbasins, manholes and water valves have been set at the same elevation as the base coat of asphalt so they will not interfere with snowplowing operations. The Owner or Subdivision agrees that any service provided by the Municipality prior to formal acceptance of the roads by the Municipality shall not be deemed acceptance of the roads. SURVEY MONUMENTS AND MARKERS Prior to the formal acceptance of the services and roadwork by the Corporation, to supply a statement by an Ontario Land Surveyor that, after the completion of the subdivision work, he has found all standard iron bars and suwey monuments as they pertain to only vacant lots remaining on the date ofthe acceptance ofthe subdivision. INTEREST Interest at the per annum rate of Three per cent Qþ points above the prime rate of the Corporation's bank shall be payable by the Owner or Subdivider, to the Corporation, on all sums of money payable herein, which are not paid on the due dates calculated from such due dates. The due dates ofany sum ofmoney shall be Fourteen (14) days after the date of the invoice. CANCELLATION OF AGREEMENT In the event the plan ofsubdivision is not registered within one year from the date hereof, the Corporation may, at its option, on one month's notice to the Owner or Subdivider, declare this Agreement to be null and void. (l) (m) (n) (o) By-Law 2010-084 A By-law to authorize the execution of an agreement (Jo-Lynn Pt. Burwell Inc.) Page 387 of 405 -14 (p) NOTICES Any notices required to be given hereunder may be given by registered mail, addressed to the other party at its address according to the most recent assessment roll and shall be effective as ofthe date ofthe deposit thereof, in the Post Ofïice. (q) UNSOLD LOTS The Owner or Subdivider is to provide suitable weed control on any unsold lots. Failure to do so will result in the Corporation performing the work and assessing a charge or lien to the property. G) STAGING The Owner or Subdivider covenants and agrees that the construction ofthe subdivision will be completed in two Phases, being Phase I - MacNeil Court (14 Lots plus 1 Lot on Charles Court where existing dwelling is situated and the Storm Water Management Area) and Phase 2 - Cha¡les Court (14 lots) with some or all of the services required to be provided by the Owner or Subdivider and the Owner or Subdivider may complete such services in accordance with such phasing proposal as specihed in Schedule "B". (s) BUILDINGPERMITS The Owner or Subdivider covenants and agrees not to apply for any building permit for any building on the lands until the following pre- requisites have been satisfied: l. The Water/Vy'astewater Superintendent has advised in writing that all sanitary sewer and water main systems have been constructed and installed in accordance with this agreement and connected to existing facilities that are in operation and until the entire system is, in the opinion of the Superintendent, capable of servicing said lands. 2. The Manager of Public Works has advised in writing that rough grading has been carried out to hiVher satisfaction and that building permits may be issued in accordance with the grading control plan attached hereto as Schedule 'D'; curb and gutter, storm water sewer systems and base coat of asphalt has been installed; all traffic and st¡eet signs have been installed. Exceptions to this condition may be permitted where, in the opinion of the Manager of Public 'Works, there are extenuating ci¡cumstances. In these cases, the Owner or Subdivider shall undertake protective and remedial measures to the satisfaction of the said Manager. All costs of such protective and remedial measures shall be bome by the Owner or Subdivider. 3. Hydro One has advised the Corporation in w¡iting that the complete electrical system has been installed in accordance with this agreement and is capable of servicing the lands. Exceptions to this condition may be permitted in writing at the discretion of the Corporation. 4. The Owner or Subdivider has satished all the financial requirements under this agreement. (t) MOpELHOME By-Law 2010-084 A By-law to authorize the execution of an agreement (Jo-Lynn Pt. Burwell Inc.) Page 388 of 405 (u) -15 The Corporation agrees to the issuance of one building permit for the purpose of constructing one model home on Lot # 29 MacNeil Court for the beneht of the Owner or Subdivider to market the subdivision. This one model may be constructed in advance of the installation of base coat asphalt and preliminary acceptarice ofthe services provided suitable arrangements satisfactory to the Corporation have been made for fire protection and access. The model may not be occupied as a residential unit until base coat asphalt has been placed and preliminary acceptance ofservices has been granted. SIGNAGE FOR PROJECT The Owner or Subdivider is entitled to erect one sign on the Storm Water Management Area of the proposed plan advertising the project. Any sigt erected must conform to the Corporation Sign By-law The sign must be kept in good repair at all times and will be required to be removed once the Corporation a¡isumes ownership of the Storm rWater Management Area. (v) TREE PLANTING The Owner or SuMivider shall plant one tree per lot in a location and of a kind and size approved in writing by the Manager of Public Vy'orks. Should any tree die within 12 months of planting the Owner or Subdivider shall replace the tree with a new tree as prescribed in this agreement. Trees are to be planted a minimum of I metre (3.3 feet) behind the property line and located so as not to interfere with services and utilities at any time. (w) SURIACETù/ATERMANAGEMENTDITRINGCONSTRUCTION The Owner or Subdivider agrees to require the contractor to provide means to avoid ponding, erosion and/or flooding onto adjacent properties during construction and will continue until lots have been developed by means of erosion provisions such as silt fencing, straw bales and rough grading of undeveloped lots to maintain all surface water on developed property. (x) DRIVEWAYAPPROACHES The Owner or Subdivider shall pave all driveway approaches to the satisfaction of the Manager of Public Works upon the construction of the building serviced by a¡ry such driveway. If any dropped curb is not located correctly with respect to any drivewa¡ the Owner shall construct a dropped curb in the correct location and shall fill in the original dropped curb in accordance with specifications. The Owner or Subdivider agrees with the Corporation: (a) EXTENT OF Iù/ORK The extent of work shall be construed to consist of the labour and materials necessary for the construction in a good substantial, workmanlike manner of all the items required for the completion of the entire work consisting of all the items shown on the drawings which have been approved by the Corporation, and which shall be installed according to these specifications; also, ofall excavations, drains, sheathing, shoring, false-work, forms, tools, appliances, and materials necessary for the safe expeditious and effective execution of all temporary and permanent work. 24. By-Law 2010-084 A By-law to authorize the execution of an agreement (Jo-Lynn Pt. Burwell Inc.) Page 389 of 405 -16 The Owner or Subdivider shall be responsible for obtaining the location of all other Utiliti€s such as Electric Underground Cables, Telephone Conduits, Sewer Catchbasins, Farm Drainage Tiles, Gas Mains and Services, etc., from the utility concemed, and must protect and/or repair same subject to the regulations ofthe particular service involved Excavations, backfilling and all work on Municipal Streets must have the approval oftle Engineer and/or Corporation. Pavements, driveways, entrance to property, lawns, etc., must be replaced in as good condition as found. Barricades and lantems must be installed on all works for the protection of vehicles and pedestrians and all precautions taken to minimize the risk of damage and inconvenience to others. All work shall be carried out so that it conforms to the regulations of the Trench Excqvators Act, arrd the rüorker's Compensation Board, as it pertains to the safe working conditions of the workers employed on the job. Where a watermain is installed across a non-consolidated sewer or other trench adequate horizontal and vertical bracing must be installed to properly support the pipe during settlement of the trench. The Owner or Subdivider shall take full responsibility for pavement breaks, which must be approved by the Engineer and restored to the regulations applicable. The closing of roads due to the installation of watermains must have the approval of the Corporation's Engineer and the Owner or Subdivider, must observe all applicable regulations. If the Owner or Subdivider wishes to use a fire hydrant for a supply of water for construction purposes he must obtain approval from the Fire Chief and/or Corporation and provide a proper fitting, complete with shut- offvalve to attach to the hydrant. Under no condition is he to operate a hydrant repeatedly as this may cause damage to the mechanism necessitating a compete overhaul. The opening and closing of valves and the loading of watermains only to be performed by employees of the Corporation or its agents. The Consulting Engineer(s) should make arrangements in advance for this type of work to be done. The cost of performing this service will be charged to the Owner or Subdivider and all accounts shall be settled on demand. All cutting connecting to the Corporation's existing mains are normally made by the Corporation's forces at the expense of the Owner or Subdivider. This work may be performed by the Owner or Subdivider by permission of the Engineer and/or Corporation, and with the Inspector present. In the absence of the Owner or Subdivider f¡om the job (whether permanent or temporary), he/she shall provide and leave a competent and reliable agent or foreman in charge and all notices communications, instructions, or orders given, sent, or served upon this person, shall be taken as served upon the Owner or Subdivider. SPECIFICATIONS The installation of the water distribution system is to be carried out in accordance with the specifications previously referred to as supplied by the Corporation. These specifications a¡e considered to be a part of this Agreement. (b) By-Law 2010-084 A By-law to authorize the execution of an agreement (Jo-Lynn Pt. Burwell Inc.) Page 390 of 405 -17 (c) LIENS OR CLAMS The Owner or Subdivider agrees that, upon applying for final acceptance of the waterworks system in the said subdivision, to supply the Corporation with a Statutory Declaration that all accounts for work and materials have been paid or provided or that there are no claims for liens or otherwise in connection with such work done or materials supplied on behalf of the Owner or Subdivider, in connection with the subdivision. 25, Schedules "4" through "D" as listed are attached hereto: l. Schedule "A" Plan of Subdivision 2. Schedule "B" Time Limits 3. Schedule "C" Estimated Costs of Works 4. Schedule "D" Lot Grading Plan All shall form part of this Agreement and time shall be of the essence with respect to items contained herein. 26. The Corporation shall be entitled to enforce the provisions of this agreement against the owner of the lands to which it applies, and zubject to the provisions of the Land Titles Act against any and all subsequent owners of the lands. 27. The Owner or Subdivider may assign this Agreernent only with the consent of the Corporation. 28. All parties hereto shall execute and deliver (or cause to be done, executed and delivered) all such further acts, documents and other assurances that may be reasonably required by the parties for the completion of the work contemplated by this Agreement. IN V/m.lESS WHEREOF, the Parties hereto have hereunto affixed their corporate seals, attested to by the hands of their proper officers in that behalf fully authorized. JO-LYNN PT. BURV/ELL INC. V/itness Hugh MacNeil, President I am authorized to bind the corporation. THE CORPORATION OF TTIE MLINICIPALITY OF BAYHAM Lynn Acre, Mayor Lynda Millard, Clerk By-Law 2010-084 A By-law to authorize the execution of an agreement (Jo-Lynn Pt. Burwell Inc.) Page 391 of 405 I I Iur r iàI I tãI I t-ttt __r___r____l tttt:l /4 I -J- !EEAI.9E9W!.9!-ÉECSI¡EEI-TM ONIGIEIÈru ¡h- H' CUL{E-SAC EASEHENT CROSS SECTION ILLAGE oF PoRT BIaWELLI JO-LYNN CONSTRUCTION INC.l{ÄcNErL su8Drvtst0N L.A. GIRARD ENGINEERING (ONTÂRIO) LTD. CONSULTING ENGINEERS or.ru. ùr@ MJ n0 l( l{rr-lto-óatrr!: tsue{tea!!6 GENERAL PIAN OF SERVICES 100 ù\ (l .L 0o Ë t- nr ¿/Þ\ B y - L a w 2 0 1 0 - 0 8 4 A B y - l a w t o a u t h o r i z e t h e e x e c u t i o n o f a n a g r e e m e n t ( J o - L y n n P t . B u r w e l l I n c . ) P a g e 3 9 2 o f 4 0 5 1) Sanitary Sewer, storm sewer, watermaln initial layer ofgranular base and electrlcal Dlstrlbutlon sy5tem, 2l Balance ofgranular base, curb & gutter, base course of asphalç street signs 3) 9dewalk on one side ofstreeç top course of asphalt SCHEDUI.E'8" ESTIMATEDTIME TIMTTS 814l20tO EÍIMATED T]ME I-lMfT FOR CONSTRUCNON Phase 1- MacNell Court October,2010 Phase 2- Charles Court Summer 2015 Phase1-MacNeilCourt October,2010 Phase2-Cha¡lesCourt tall 2015 Phase 1- MacNeil Court Summer2012 Phase 2- Charles Court Summer2017 By-Law 2010-084 A By-law to authorize the execution of an agreement (Jo-Lynn Pt. Burwell Inc.) Page 393 of 405 MacNEßsUBólViSiOil ,Ell¡¡b¡$¡.SF.Pn:!r¡.r_v+d!1. S-ctæCúte: icr . P-h¡Ð. I el, ßoapwonF 'Ell.gþcth'sfi¿et Cu t& Regtore!À,qphalt&.Gr¡n ulãrs Beirr¡.dr ßsöd.ild e QûþI ffec:ßemoyal fçital Roadwor&f.or¡Ellrdbettr Slreet M ø d'te ll- Cþ û tt lw lt¡ls m e9/utt ofi ìIwg;s) GÞ.[uler-þr ¡lodÞase *{50 d.ìm GrânglaF!Â1. 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Èl.w¡terñ¡tn for-dtabcth'Stiqet $11¡05ìoo $,12o0;Qo 92¡s80.00 $3,3@.00 $r;016,00 $¿.t 74r,00 $3,904i00 $o¡7s:æ $æpo,oo .$1188;0o $fz¡¡z¡oo i$¡¡iùbr.riû $994.o0 ;94;zlo.oo: -SgiaAA.00, :$l¡q:,75.00 $1'0,000,00 ,931150.û) .9915.09: å.1¡Ép.o! :"Ë2riTo3;00 É:5¿3J9.ss .$7.,70.00' :5360.00, *i260,@ g9¡l:00 'S!¡905;qo 1$ztidlts,8. s?3;615.5s 6l2nl2tL0 By-Law 2010-084 A By-law to authorize the execution of an agreement (Jo-Lynn Pt. Burwell Inc.) Page 395 of 405 M q Nètl, ø a tt lw,ifitr: qvn O í'dws ii J 100-,m.m;QR-13Þt/S.Plpe 50 mm HDPEiPlpg, :-1.@.r¡m.6¡te.Sal.v¡ l00x1@xs-o';Tee sQmü_Gå_teveþe 100 - S0Reducer 50 n!.m .Olcyroff A$embjy- 20:mmJerúlces (14wsd.3): lqt¡i W¡term¡Í¡ ior M¡c¡'¡ell Court TdrTrûwÀlEntt4atl¡. el TS.ECO¡VÞâßY:S6RUiEe' -:¿Omir fel $Fèidll(-1.5J¡t, úrlvewaþamps: BlvdTo.-ÉtCtl.t sþil slvd:Tir¡s rolAr;sRlÐND;qntsEßv¡cer fl gÅEeruatmrc 5trëef lrButlnß:fi{rì¡'C :lOfAiSfREEl'Èlç1.{r¡ry9. iù:, ,Eanhmovlng ,To.B5o¡tsttip¡t¡E :€dt: :gr¡l-ûçcred:E[f çsä'SeÞ) icôrtùEucùlon tayg.üt' loqr¡rânÇa- fe¡l:8f lodorIrratèWâterrnalns hlu¡lti& Udeo 5tm¡ rs¡n seyre¡s ÎofÁL:Mls'cr¡iÂñEous [tîû] f OTAL.E9fIMATED:CON.-SffiUGNONCOSÍ $Bo8i0o 's4,165,00 :-$,1;q30o0 5.460:d) $780;00 $.620.00 âzlp.0o. :$æ0o,oo $4.473:oo ${3Fes;00 $:ieit.{oüô ,S¡?94;q) :9juniæ ¡$4;940,æ ''-$2r'rd.d.æ s3¡,004,00 stpsg-lo 'S5,n0þ0 ;g?toEzo: $u,fùooo ,$3,-€?9iaO -ss,250;@ $,190j00 iS.L@.40 $r,'zSs.oo. $3r,{oà¿û $-3-{l;42¿58 6l2sl20Lo By-Law 2010-084 A By-law to authorize the execution of an agreement (Jo-Lynn Pt. Burwell Inc.) Page 396 of 405 d) ROADWORKS Chorles Coutl Granular'B' Roadbase - 450 mm Granular'A' Roadbase - 150 mm Curb & Gutter - OP5D 500.10 Base Asphalt - 50 mm HL4 Total Roadwork for Charles Court TOTAT ROADWORKS b) SANrÏARY SEWERS Chorles Court 200 mm sDR35 PVc P¡pe MH1 MH2 125 mm SDR 28 Services (14 SSC's) Total Sanitary for Charles Court TOTAL SANITARY SEWER:; c) S|ORM SEWERS Chorles Courl 375 mm Pipe 300 mm Pipe (CB Lead) Double C86.0 Double C86.1 50 mm Rigid lnsulation Total Storm for Charles Court Eoseñents - Lots 72n3 375 mm Pipe 1200 mm MH 5 1200 mm CBMH 4 50 mm Rigid lnsulation Total Storm for Lorst2i1! Eøsem ents - RLaB7. 2/Dl cB7. 1 200 mm Pipe RLCB7,2 DtcB7.1 50 mm Rigid lnsulation Total Storm for RtCB7.2/RLCB7,1 TOTAT STORM SEWERS MacNElL SUBDIVISION El¡zabeth St. - Pt. Bunuell Schedule'C'- Phase 2 7lL9/2010 517,840.00 S5,6oo.oo S9,o2o.oo s15,280.00 $49,740.00 s49,740.00 S6,oo6.oo S3,146.00 S3,63o.oo S11,6114.00 s24426.(x¡ 524,426.@ 52,646.00 S2,8so.oo Sz,roo.oo 52,2oo.oo S1,848.00 $11,644.00 S6,23o.oo S2,73o.oo S2,s2o.oo S792.oo SL2,27z.oo 53,968.80 s1,3s0.00 s1,360.00 s2,970.00 59,648.80 $33,s64.80 By-Law 2010-084 A By-law to authorize the execution of an agreement (Jo-Lynn Pt. Burwell Inc.) Page 397 of 405 d) WATERMA'NS chøiles Court 100 mm DR 18 PVC Pipe 50 mm HDPE Pipe 100 mm Gate Valve 100x100x50 Tee 50 mm Gate Valve 100 - 50 Reducer 50 mm Blowoff Assembly 20 mm Services (14 WSC'5) Total Waterma¡n for Charles Court TOTATWATERMAIN e) SECONDARYSERVICES Chørles Cou¡t Surface Asphalt - 40 mm HEI Sidewalk - 1.5 m Driveway Ramps Blvd Topsoil & Sod Blvd Trees TOTAT SECONDARY SERVICES I' STREETUGHTING Street Lighting & Wiring TOTAT STREET LIGHTING d M,SCELTANEOUS rfEMS Edrahmov¡ng Cut Engineered F¡ll (98% 5PD) Construction Layout lnsurance Test & chlorinate Watermains Flush & Video Stm & San Sewers TOTAT MISCETI-ANEOUS ITEMS TOTAT ESTIMATED CONSTRUCTION COST s3,920.00 s4,250.00 S1,63o.oo $46o.oo 5780.00 S62o.oo 571o.oo s7,500.00 s19,870.00 S19,870.00 s10,800.00 S8,294.0o S7,ooo.oo S49oo.oo S2,1oo.oo S33,os4.oo Ss,ooo.oo s1000.00 S12,1oo.oo s3,520.00 Ss,zso.oo Ssoo.oo S1,ooo.oo S1,23s.oo S23,7os.oo s189,399.80 711912070 By-Law 2010-084 A By-law to authorize the execution of an agreement (Jo-Lynn Pt. Burwell Inc.) Page 398 of 405 :aa:lt tt ___r___I_____l f,cølwÐEIÑ N¿*li¡M&Tl¡n EiIERAL t¡ofEs: u K ro E r M€ fr ffi ú u ¡ wffi úuw ¡UDINC CRIIEFIA: I!{m!ÀRry 4LLÂGE OF PORT SIjRWELI JO{YNN CONSTRUCTION INC. BRNIFOÞO- ONIÆ|O HACNETL StßDlVlSl0N Pf IhWELL ONINIO L.A GIMRD ENGINEERING (ONTARIO) LTO.CONSITIIG ENGINEERS omru, Múþ NO n0 tlq Hle-t9ól7lf¡4 Lll9-a7Ès LOT GRÄDING PLÄN Eı-EEffi ffiãtjo úoI (ll) s C fil ç : B y - L a w 2 0 1 0 - 0 8 4 A B y - l a w t o a u t h o r i z e t h e e x e c u t i o n o f a n a g r e e m e n t ( J o - L y n n P t . B u r w e l l I n c . ) P a g e 3 9 9 o f 4 0 5 Page 400 of 405 TITE CORPORATION OF THE MT'NICIPALITY OF BAYHAM BY-LAWNO.7-582-2010 PETERS BEING A BY-LAW TO AMEND BY-LAW No.7Á5Ç2003, AS AMENDED WHEREAS the Council of the Corporation of the Municipality of Baytram deems it necessary to ame,lrd ZofuSBy-law No. 2456-2003, as amended; THEREFORE, the Council of the Corporation of the Municipalþ of Bayham e,nacts as follows: 1) THAT ByJaw No. 7A56-2003, as amended, is hereby filrther amended by amending Schedule ".e."', Map No. 27, by deteting from the Agricultural (41) Tnne and adding to the Site Specific Agricultural ( l-24) Zong those lands outlined in hear,y solid lines and rna¡ked ^1-U on Schedule *A' to this By- law, which schedule is attached to and forms part of this By-law. 2) THAT By-law No.7A56-2@3, as ame,nded, is hereby fr¡rther amended by amending Section 5 Agricultural (41/41-A) Zone Regnlations, by adding the following new subsection: '5.11.24 5.11-24.1 Defined Areø A1-24 as shown on Schedule uA", Map 27 to this by-law 5.11.24.2 AddítìonalPermíü¿d Uses Woodworking Operation to a maximumfloor area of 244m' (2624 sq.ft) 5.11.24.3 Outdoor Storase OutdoorStoragewill be límited to a maximum area of500m2 adjacentta the building housing the woodworking facility 5.11.24.4 SuøøIementalResulatíons No more thanþur (4) enployees ofthewoodworking operøtions, that is not dn ovvner of the lands, shall bepermítted in the AI-24 Z'one at any time" 3) THIS By-law comes into force: a) 'Where no notice of objection has been filed with the Municipal Clerk \^rithin the time prescríbed by the Plaoning Act and regulations pursuant thereto, upon the expiration of the prescribed time; or b) 'Where notice of objectionhas been frled withtheMunicipal Clerlcwithin thetimeprescribed by the Ptanning Act and regulations pursuant thereto, upon the approval of the Onta¡io Municipal Boa¡d. By-Law Z582-2010 A By-law to further amend By-Law Z456-2003 (Peters) Page 401 of 405 ByJaw 2582-2010 Page2 READ A FIRST TIME THIS 12ü'DAY OF August 2010. READ A SECOND TIME TIIIS 12ú'DAY OF August 2010. I\{AYOR CLERI( READ A THIRD TIME AI.TD FINALLY PASSED TTIIS DAY OF 2OLO. I\{AYOR CLERK By-Law Z582-2010 A By-law to further amend By-Law Z456-2003 (Peters) Page 402 of 405 By-law 2582-2010 LOï 18 NORTH GORE A1-24 LOT 20 This is Schedule "A" to By-low No. 2582-2010, possed the 12th doy of August 2010. MAYOR CLERK MUNICIPALITY OF BAYHAM SCHEDULE 'A' 0 250m 500m ltt Scole 1 : 12,500 MAP No. 2V By-Law Z582-2010 A By-law to further amend By-Law Z456-2003 (Peters) Page 403 of 405 Page 404 of 405 TIIE CORPORATION OF THE MT]NICIPALITY OF BAYIIAM BY-LA\M NO.2010-085 A BY.LAW TO CONFIRM ALL ACTIONS OF THE COT]NCIL OF THE CORPORATION OF THE MUNICIPALITY OF BAYHAM FOR THE REGULAR MEETING IIELD AUGUST L2,}OIO WIIEREAS under Section 5 (l) of the Municipal Act, 2001 S.O. 2001, Chapter 25,the powers of a municipal corporation are to be exercised by the Council of the municipality; AND WHEREAS under Section 5 (3) of the Municipal Act, 2001, the powers of Council are to be exercised by byJaw; AND WHEREAS the Council of the Corporation of the Municipality of Bayham deems it advisable that the proceedings of the meeting be confirmed and adopted by byJaw. TIIEREFORE THE COUNCIL OF THE CORPORATION OF THE MT]NICIPALITY OF BAYIIAM ENACTS AS FOLLOWS: 1. TIIAT 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 August 12,2010 is hereby adopted and confirmed as if all proceedings were expressly embodied in this by-law. 2" THAT 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 ÄND THIRD TIME and finally passed this 12th day of AugusÇ 2010. MAYOR CLERI( By-law 2010-085 A By-law to confirm all actions of Council Page 405 of 405