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HomeMy WebLinkAboutFebruary 19, 2009 - CouncilCOUNCIL AGENDA THE CORPORATION OF THE MUNICIPALITY OF BAYHAM 9344 Plank Road, Straffordville Thursday February 19, 2009 7:00 p.m. 7:30 p.m. - Public Meeting - Water & Sewer Rates 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 Budget meeting held February 3, 2009. (b Minutes of the regular meeting of Council held February 5, 2009. (c Minutes of the Budget meeting held February 10, 2009. (d Added Item(s) 4.DELEGATIONS (a 7:05 p.m. - Bill Walters and David Rock regarding International Plowing Match 2010 (b 7:15 p.m. - Doug Lester from the Otter Valley Chamber of Commerce regarding "2009 Initiatives" (c 7:25 p.m. - Wanda Hoshal regarding Estherville Cemetery 5.INFORMATION ITEMS (a Copy of resolution passed January 5, 2009 by the Corporation of the Township of Madawaska Valley regarding "Government of Ontario Bill 187". File: C10 7-9 11-22 23-24 25 27 29 Page 1 of 172 Council Agenda February 19, 2009 Page 5.INFORMATION ITEMS (b Copy of resolution passed December 15, 2008 by The Corporation of the Township of Madawaska Valley regarding "Homecare in rural Ontario". File: C10 (c Copy of correspondence dated February 3, 2009 addressed to Association of Municipalities of Ontario from City of Hamilton regarding "Bill 138, Protection of Public Participation Act, 2008". File C10 (d Copy of correspondence dated February 10, 2009 addressed to Honourable Jim Watson, Minister of Municipal Affairs and Housing, from Town of Ajax regarding municipal election campaign contributions". File: C10 (e Correspondence dated February 2, 3, 9, 11 and 13, 2009 from Association of Municipalities of Ontario regarding "Municipal Support of Earth Hour and Energy Conservation Week Needed", "AMO Expresses Concern, Provides Recommendations to Minister on Proposed AODA Information and Communications Standard", "Municipal Action on Bottled Water", "WDO Consultation on Blue Box Program Plan Review", "AMO Report to Members on January 2009 Board Meeting" and "Communities Component Funding for $1 Billion in Municipal Infrastructure Projects Announced". File: A16 (f Long Point Region Conservation Authority minutes of meeting held January 14, 2009. File: A16 (g Copy of Joint Elgin / Central Elgin 2008-2009 Annual Municipal Accessibility Plan. File: A16 (h Email correspondence dated February 9, 2009 from Valerie Clark (OMAFRA) regarding "Local Foods Farmer / Food Buyer Speed Networking Event". File: A16 (i Email correspondence dated February 10, 2009 from Yfactor Inc. regarding "Yfactor Proud to Help Elgin County Win Two Investment Attraction Marketing Awards". File: M02 (j Correspondence dated February 2, 2009 from Office of the Lieutenant Govenor of Ontario regarding "Order of Ontario - Call for Nominations". File: A16 31 33-34 35-37 39-49 51-56 57-61 63-64 65-66 67 Page 2 of 172 Council Agenda February 19, 2009 Page 5.INFORMATION ITEMS (k Lake Erie Region Source Protection Committee minutes of meeting held Thursday, November 6, 2008. File: E00 (l Correspondence received from Ontario Municipal Board regarding "Appointment For Hearing". File: F22 (m Canadian Water Treatment newsletter dated November/December 2008 regarding "A Framework for Safe Drinking Water". File L11 (n Operation Clean Sweep correspondence and Pitch In Canada newletter regarding "Pitch-In Canada Week". File: RRR (o Correspondence dated January 30, 2009 from Prince Edward County regarding "wind farm development resolution". File: C10 (p Correspondence dated February 4, 2009 from Canadian Red Cross regarding "province wide lottery". File: A01 (q Correspondence dated February 9, 2009 from County of Elgin regarding "Elgin's Progressive By Nature brand wins at Economic Development Council of Ontario Awards". File: A16 (r Correspondence dated February 13, 2009 from Building Canada Fund regarding "Rehabilitation of Bayham Water Distribution System, Project #23009". File: F11 (s Interpretive Centre Workgroup minutes of meeting held January 21, 2009. File: C06 6.PLANNING, DEVELOPMENT, RECREATION & TOURISM (a Staff Report D2009-08 regarding Romart Severances E1/09 and E2/09. File: D10.0809 69-76 77-80 81-82 83-90 91-92 93-96 97 99-100 101-102 103-114 Page 3 of 172 Council Agenda February 19, 2009 Page 6.PLANNING, DEVELOPMENT, RECREATION & TOURISM (b Correspondence dated January 22, 2009 from Beth Turner of Thomson Rogers regarding "Consultation Process for Wireless Telecommunication Facililties". File: A12 7.ROADS, AGRICULTURE & DRAINAGE 8.PROPERTY, BUILDING & PROTECTIVE SERVICES (a Staff Report P2009-004 regarding Emergency Management Program Vienna Flood & Extreme Weather Response Plans. File: P16 (b Correspondence dated January 29, 2009 from Ministry of Community Safety and Correctional Services regarding "emergency management activities". File: A16 (c Correspondence dated February 13, 2009 from Straffordville Community Committee regarding "Maintenance of Parkette". File: C13 (d Staff Report PR2009-06 regarding Eden Community Centre - Repairs and Designated Substances. File: A20 9.FINANCE, ADMINISTRATION & PERSONNEL (a Cheque Register being Cheque #5930 to Cheque #6016 inclusive totaling $332,035.67 and Payroll Disbursements for the period ending Feb. 8, 2009 totaling $50,763.84. (b PUBLIC MEEETING - 7:30 p.m. Staff Report F2009-06 regarding Water & Sewer Rates. File: F05.09 10.ENVIRONMENT 115-121 123-145 147 149 151-152 153-165 167-170 Page 4 of 172 Council Agenda February 19, 2009 Page 10.ENVIRONMENT (a Correspondence dated February 6, 2009 from Stantec Consulting Ltd. regarding "Elgin Area Primary Water Supply System (Elgin Water Treatment Plant) Shoreline Protection Project". File: E08 11.COMMITTEE OF THE WHOLE (a In Camera. (b Closed session minutes of the regular meeting of Council held January 15, 2009. (c Confidential Staff Report regarding legal matter. (d Confidential Report regarding personal matter. (e Out of Camera. 12.BY-LAWS (a By-law 2009-008 A By-law to amend By-law 2004-015 to set water and sewer rates (b By-law 2009-014 A By-law to authorize the purchase of property (c By-law 2009-015 A By-law to authorize the purchase of property (d By-law 2009-016 A By-law to authorize the purchase of property (e By-law 2009-018 A By-law to authorize the renewal of an agreement (Blondin) (f By-law 2009-019 A By-law to adopt a Strategic Plan (g By-law 2009-021 A By-law to confirm all actions of Council 171-172 Page 5 of 172 Council Agenda February 19, 2009 Page 13.ADJOURNMENT (a Adjournment. Page 6 of 172 COUNCIL BUDGET MEETING MINUTES THE CORPORATION OF THE MUNICIPALITY OF BAYHAM 9344 Plank Road, Straffordville Tuesday February 3, 2009 6:00 p.m. Council Chambers The initial 2009 budget meeting of the Council of the Municipality of Bayham was held on Tuesday, February 3,2009 in the Council Chambers. Present were Mayor Lynn Acre, Deputy Mayor Cliff Evanitski, Councillors Mark Taylor, Wayne Casier and Ed Ketchabaw, Administrato¡ Kyle Kruger and Clerk Lynda Millard. Department Heads were also present. 1. CALL TO ORDER Mayor Acre called the meeting to order at 6:00 p.m. 2. DECLARATION OF PECUIARY INTEREST AND THE GENERAL NATURE THEREOF None 3. 2OO9 DRAFTBUDGET (a) Staff Report F2009-05 and attached 2009 draft budget. File: F05.09 Fire Chief Paul Groeneveld, Planning Coordinator Margaret Underhill, Chief Building Official Bill Knifton, Manager of Public Works Gerry LeMay and Water / Wastewater Superintendent Ed Roloson were in attendance to present their respective operating and capital budget details regarding Fire Department and By-Law Enforcement, Planning and Development, Building Seryices, Roads Department, Winter Control and Street Lights, Water and Wastewater, including proposed billing rate changes, respectively. The Administrator presented the Bayham and Vienna Community Centres budgets. Deputy Mayor Evanitski, Long Point Region Conservation Authority Manager, presented this budget noting a 6% reduction for 2009, adding however, that 2010 is expected to includ e a 10o/o increase. Mayor Acre presented the Museums budget, noting an increase to equipment maintenance was offset by a decrease in the grounds maintenance requirements. Further clarification regarding the introduction for a $2,500 allocation for marketing was requested. The Treasurer explained that the same format, based on legislated reporting requirements introduced for 2008, is again being used. This includes the identification of tangible and intangible capital assets and a cash requirements listing. She noted minor updates / corrections to the Page 1 of3 Minutes of the Budget meeting held February 3, 2009. Page 7 of 172 Council Budget Meeting Minutes February 3,2009 original document. Council requested that 2008 actuals be provided. 2009-029 Moved by W Casier Seconded by M Taylor "THAT Staff Report F2009-05 regarding Budget 2009 be received for information," CARRIED UNANIMOUSLY (b) Staff Report F2009-06 regarding Water & Sewer Rates. File: F05.09 2009-030 Moved by E Ketchabaw Seconded by C Evanitski "THAT Staff Report F2009-06 regarding Water & Sewer Rates be received; AND THAT Staff be directed to make arrangements to hold a Public Meeting on February 19, 2009 for consideration of Water & Sewer Rates." CARRIED UNANIMOUSLY 4. BY.LAW (a) By-law 2009-009 A By-law to confirm all actions of Council 2009-031 Moved by W Casier Seconded by M Taylor "THAT confirming By-law 2009-009 be read a first, second and third time and finally passed." CARRIED UNANIMOUSLY 5. ADJOURNMENT (a) Adjournment 2009-032 Moved by M Taylor Seconded by W Casier "THAT the Council meeting be adjourned at 9:00 p.m." Page 2 of 3 Minutes of the Budget meeting held February 3, 2009. Page 8 of 172 Council Budget Meeting Minutes February 3,2009 CARRIED UNANIMOUSLY MAYOR Page 3 of 3 Minutes of the Budget meeting held February 3, 2009. Page 9 of 172 Page 10 of 172 COUNCIL MINUTES THE CORPORATION OF THE MUNICIPALITY OF BAYHAM 9344 Plank Road, Straffordville February 5,2009 7:00 p.m. The regular meeting of the Council of the Municipality of Bayham was held on Thursday, February 5,2009 in the Council Chambers. Present were Mayor Lynn Acre, Deputy Mayor Cliff Evanitski, Councillors Mark Taylor, Wayne Casier and Ed Ketchabaw, Administrator Kyle Kruger and Clerk Lynda Millard, Chief Building Official / Drainage Superintendent Bill Knifton, Water Wastewater Superintendent Ed Roloson and Treasurer Suzanna Dieleman Mantel were in attendance to persent their respective reports. 1. CALL TO ORDER Mayor Acre called the meeting to order at 7:00 p.m. 2. DISCLOSURE OF PECT'NIARY INTEREST & THE GENERAL NATURE THEREOF' None 3. APPROVÄ.L OF MINUTES AND ADDITION OF Ä.GENDÄ ITEMS (a) Minutes of the regular meeting of council held January 15,2009. 2009-033 Moved by W Casier Seconded bv E Ketchabaw "TIIAT the minutes of the regular meeting held January 15, 2009 be approved as circulated." CARRIED UNANIMOUSLY (b) Added ltem(s) There were no items added. 4. DELEGÁ.TIONS (a) 7:05 p.m. - Graham Decow, Project Coordinator and Mark Emery, Stewardship Coordinator from Elgin Stewardship Council regarding "Elgin Landscape Strategy". Mark Emery provided an interesting presentation on the Elgin Landscape Strategy developed in consultation with Municipalities, landowners and other stakeholders. The strategy provides a non-regulatroy, science-based tool that identifies and prioritizes resource stewardship opportunities throughout Elgin County. The Strategy includes maps of "restoration potential" that identify areas with potential to contribute to the goals of county-wide stewardship. Landowners are encouraged to seek more environmentally friendly ways to manage our land, water and air resources. As well as youth education, workshops and site visits encourage landowners to share ideas and learn from ongoing and completed habitat restoration projects. Page I of 12 Minutes of the regular meeting of Council held February 5, 2... Page 11 of 172 Council Minutes February 5,2009 7:15 p.m. - Doug Lester from the Otter Valley Chamber of Commerce regarding "2009 Initiatives". Mr. Lester noted that the Chamber of Commerce has evolved from the former Port É-urwetl gusiness lmprovement Association to work with businesses and the Municipailty to promote and pursue economic opportunities. He added that the Bayham Harbour Committee has been active within the Chamber since August 2008, researching and planning for flood aversion and harbour revitalization in 2009. He emphasized the importance of the lake, river, harbour, beaches, fishing, boating and business in all of Bayham. He commented that funds had been raised to add to local, LPRCA and Small Craft Harbours for harbour maintenance. He suggested $10'000 project to open the channel this year would make an important improvement in flood prevention and harbour access. Council was requested to: ¡ establish a Harbour Fund to receive donations from businesses and residents for ongoing harbour maintenance and improvements; . approve the immediate allocation of a minimum of $5,000 to be used prior to March 1Sth to remove ice and sand from the harbour mouth; o instruct staff to begin the process of contacting SCH and other regulatory bodies to obtain permits to undertake maintenance activities; o contribute $20,000 per budget year for harbour maintenance It was confirmed that the LPRCA has committed an $8,000 one-time 50% reimbursement of costs to the Municipality for flood aversion. (c) 7:25 p.m. - Wanda Hoshal regarding "Estherville Cemetery". Mrs. Hoshal requested the status of permission by the property owner to utilize the dowser as previously requested and what steps would be taken if not received. It was noted that permission had not yet been received, nor steps determined to be taken in the absence of such response. It was suggested that the Cemeteries Branch may consider review of the information gathered by Mrs. Hoshal, if she was willing to share it. She consented and there was Council consensus that staff contact the Ministry. Councillor Taylor requested, and Council agreed, to bring forward item 9(f) for discussion at this time. Council directed that staff provide a response to the correspondence from Mr. Csinos. See item 9(Ð for resolution. 5. INFORMATION ITEMS Correspondence dated January 23, 2009 from Association of Municipalities of Ontario, Waste Diversion Ontario, Stewardship Ontario regarding "Blue Box Material Commodity Markets". File: 416 Conespondence dated January 25,2009 f¡om Kathleen Harris, National Bureau (b) (a) (b) Page2 of12 Minutes of the regular meeting of Council held February 5, 2... Page 12 of 172 Council Minutes February 5,2009 chief regarding "Feds boost tourism fund". File: 416 (c) Correspondence dated January 12,20,23,26 and27,2009 from Association of Municipalities of Ontario regarding ""AMO's Pre-Budget Submission calls for Increased Infrastructure Investment", "Minister Extends Consultation Period on the Waste Diversion Act Review to April 1,2009u, "Reminder February 6,2009 Deadline to Respond to Govemment's Initial Proposed AODA lnformation, Communications Standard", "Federal Government Announces New Infrastructure Funding" and "Ontario Municipalities to Benefit from Federal Budget Measures for Infrastructure, Housing and Employment lnsurance". File: 416 (d) Long Point Region Conservation Authority Board of Directors minutes of meeting held December 3. 2008. File C06 (e) Straffordville Cemetery Board minutes of meeting held December 10, 2008. File: C06 (Ð Museums Bayham minutes of meeting held November 18, 2008 and meeting held January 14,2009. File C06 (g) Copy of resolution passed January 23,2009 by Tay Valley Township regarding "Recycled materials". File: C10 (h) Copy of resolution passed January 8, 2009 by the Township of South Algonquin regarding "Alternative energy and low grade wood waste". File: C10 (Ð Correspondence dated Janrary 27,2009 from Tourism Industry Association of Canada regarding "Tourism Industry Applauds $800 Million in Tourism and Travel Investments Announced in Budget 2009". File: 401 0) Notice of Adoption from County of Oxford regarding "Offrcial Plan Amendment". File: D08 (k) Bayham Historical Society minutes of meeting held January 8, 2009. File: C06 0) Correspondence dated January 8,2009 from Play Works regarding "youth play in Ontario". File: R06 (m) Correspondence dated January 20,2009 from Ontario Farm Animal Council regarding "consumer food choices in Ontario". File: A0l (n) Correspondence received January 29,2009 from Ontario JRPM Steering Page 3 of 12 Minutes of the regular meeting of Council held February 5, 2... Page 13 of 172 Council Minutes February 5,2009 Committee regarding "Recreation and Parks Month". File: R06 (o) Newsletter received January 16,2009 from Tillsonburg District Multi Service Centre. File: S08 2009-034 Moved by E Ketchabaw Seconded bv \M Casier "THAT information items 5(a) through 5(o) be received for information." CARRIED UNANIMOUSLY 6. PLANNING. DEVELOPMENT. RECREATION & TO(ruSM No Items 7. ROADS. AGRICULTURE & DRAINAGE (a) Staff Report L2009-01regarding Road Widening - Moore Bridge Project. File: T04 2009-03s Moved by E Ketchabaw Seconded bv C Evanitski I'THAT StaffReport L2009-01 regarding Road Widening - Moore Bridge Project be received; AND TIIAT By-Iaw No. 2009-007, being a byJaw to assume and establish lands in the Municipality of Bayham as part of the open public highway system, be presented to Council for enactment." CARRIED (b) Correspondence dated January 16,2009 from Robert Lozon,Chair of Canada Day Celebrations, Port Burwell Historical Society requesting permission to hold Canada Day parade in Port Burwell July 1, 2009. File: T09 2009-036 Moved by W Casier Seconded bv E Ketchabaw "TIIAT correspondence dated January 1612009 from RobertLozon, Chair of Canada Day Celebrations, Port Burwell Historical Society be received; AND THAT municipal streets in Port Burwell be used for a Canada Day Parade on July 1,2009 beginning at 11:00 a.m.; Page 4 of 12 Minutes of the regular meeting of Council held February 5, 2... Page 14 of 172 Council Minutes February 5,2009 AND TIIAT the Municipality hereby requests permission from the County of Elgin to use Wellington Street from Elizabeth Street, west to Robinson Street; A¡ID TIIAT the Bayham Public Works Manager take the necessary precautions for traffic control, safety and signage requirements.ff CARRIED UNANIMOUSLY 8. PROPERTY. BTIILDING & PROTECTIVE SERVICES (a) Staff Report P2009-009 regarding Building Department Year End Report 2008. File: PlO 2009-037 Moved by E Ketchabaw Seconded bv C Evanitski "THAT Staff Report P2009-009 regarding Building Department activities for 2008 be received for information." CARRIED UNANMOUSLY (b) Building pennit report for the month ending January 31,2009. File: PlO 2009-038 Moved by C Evanitski Seconded bv E Ketchabaw I'TIIAT Building permit report for the month ending January 31,2009 be received for information." CARRIED UNANIMOUSLY 9. FINANCE. ADMINISTRATION & PERSOI\NEL (a) Cheque Register being Cheques #5805 to Cheque #5928 inclusive, except Cheques #4836 and #5859 totaling 5465,355.97 and Payroll Disbursements for the period ending Jan.25,2009 totaling 552,745.97. 2009-039 Moved by C Evanitski Seconded bv W Casier "TIIAT Cheque Register being Cheques #5805 to Cheque #5928 inclusive, except Cheques #4836 and #5859 totaling $465,355.97 and Payroll I)isbursements for the period ending Jan.25,2009 totaling552,745.97 be Page 5 of 12 Minutes of the regular meeting of Council held February 5, 2... Page 15 of 172 Council Minutes February 5,2009 approved." CARRIED UNANIMOUSLY (b) Staff Report F2009-07 regarding Investments 2008. File: F03.08 2009-040 Moved by E Ketchabaw Seconded by C Evanitski 'f TIIAT Staff Report F2009-07 regarding Investments 2008 be received for information." CARRIED UNANIMOUSLY (c) Staff Report F2009-08 regarding Annual Building Report. File: F03 2009-041 Moved by W Casier Seconded by C Evanitski 'TTHAT Staff Report F2009-08 regarding Annual Building Report be received for information. " CARRIED UNANIMOUSLY (d) Staff Report F2009-09 regarding Stewardship Ontario. File: Fl1 2009-042 Moved by E Ketchabaw Seconded by C Evanitski "THAT Staff Report f'2009-09 regarding Stewardship Ontario be received; A¡ID TIIAT By-law 2009-012, being a byJaw to authorize the execution of an agreement between the Municipality of Bayham and Stewardship Ontario for the provision of funding for hazardous waste management, be presented to Council for enactment.r' CARRIED LINANIMOUSLY (e) Staff Report F2009-04 regarding Municipal Eco Challenge Fund. File: F11 2009-043 Moved by C Evanitski Page 6 of 12 Minutes of the regular meeting of Council held February 5, 2... Page 16 of 172 Council Minutes February 5,2009 Seconded by W Casier "TIIAT Staff Report F2009-04 regarding Municipal Eco Challenge Fund be received; AND TIIAT the Energy Management Evaluation and Feasibility Study dated I)ecember 12,2008 and prepared by Stantec Consulting Ltd. be received; AND TIIAT staff be directed to incorporate the relevant recommendations in the drzft2009 budget for council consideration." CARRIED TINANIMOUSLY (Ð Staff Memorandum regarding Letter from Tony Csinos - Request for Clarification. File: S09 2009-044 Movedby W Casier Seconded by C Evanitski "THAT Staff Memorandum regarding Letter from Tony Csinos - Request for Clerification be received for information: AND THAT Staffbe directed to provide a response as suggested in the memo.tt CARRIED TINANIMOUSLY (g) Final draft of the Municipality of Bayham Strategic Plan 2008-2013. File: D02 2009-04s Moved by E Ketchabaw Seconded by W Casier I'THAT the f inal draft of the Municipality of Bayham Strategic Plan 2008- 2013 be adopted.r' CARRIED I.INANIMOUSLY (h) Staff Report C2009-01 regarding Heritage Designations - Property Implications. File: R01 2009-046 Moved by E Ketchabaw Seconded by C Evanitski 'TTHAT Staff Report C2009-01 regarding Heritage Designations - Property PageT of12 Minutes of the regular meeting of Council held February 5, 2... Page 17 of 172 Council Minutes February 5,2009 Implications be received for information." CARRIED UNANIMOUSLY (Ð Staff Report PR2009-03 regarding Harbour Facilities 2009. File: L04 2009-047 Moved by W Casier Seconded by C Evanitski TTTIIAT Staff Report PR2009-03 regarding Harbour Facilities 2009 be received; ÄND THAT staff be authorized and directed to prepare a request for proposals for the operation of the municipal Black I)ocks, boat launch, and finger docks for 2009.f' CARRIED UNANIMOUSLY 0) Staff Report PR2009-02 regarding Food Concession and Washrooms - Municipal Beach. File: L04 2009-048 Moved by E Ketchabaw Seconded by C Evanitski "TIIAT Staff Report PR2009-02 regarding Food Concession and Washrooms - Municipal Beach be received; AND THAT the Municipality exercize the option to extend the term of the agreement with Theresa Blondin for the provision of a Concession Food Booth at the east beach in Port Burwell as approved by By-Law No. 2008- 035 for the 2009 season; AND THAT Staff be authorized to further discuss maintenance and operations with Ms. Nancy Lozon for the months of September and October 2009.,, CARRIED UNANIMOUSLY (k) Staff Report PR2009-04 regarding Encroachment Agreement - 22PLtt Street. File: L04 2009-049 Moved by C Evanitski Seconded bv W Casier Page 8 of 12 Minutes of the regular meeting of Council held February 5, 2... Page 18 of 172 Council Minutes February 5,2009 "THAT Staff Report PR2009-04 regarding Encroachment Agreement - 22 Pitt Street be received: AND TIIAT By-law No. 2009-010, being a by-law to authorize the execution of an encrachment agreement with Jimmy Marcel Vezina and Michelle May Lynn Vezina regarding property atZ?Pitt Street be presented to Council for enactment.r' CARRIED (l) Correspondence received January 30,2009 from Lloyd & Fran Southwick regarding "maps". File: C13 2009-050 Moved by C Evanitski Seconded by E Ketchabaw "THAT Correspondence received January 30,2009 from Lloyd & Fran Southwick regarding maps be received for infomation." CARRIED UNANIMOUSLY (m) Staff Report C2009-003 regarding 2009 CommitteelBoard Appointments. File: Cl2 2009-051 Moved by W Casier Seconded by M Taylor "TIIAT Staff Report C2009-003 regarding Committee / Board Appointments be received; Al[D TIIAT Bylaw 2009-006, being a by-law to appoint members to the various boards and committees of Council, as discussed, be presented to Council for enactment.fr CARRIED UNANIMOUSLY (n) Draft By-law 2009-011 regarding Promotional Agreement between The Municipality of BaÈam and The CanadianMuseums Association 2009-052 Moved by C Evanitski Seconded by M Taylor "THAT ByJaw 2009-0ll being a Bylaw to authorize the execution of a promotional agreement between The Municipality of Bayham and The Canadian Museums Á.ssociation to create and conduct a consumer Page 9 of 12 Minutes of the regular meeting of Council held February 5, 2... Page 19 of 172 Council Minutes February 5,2009 promotion be presented to Council for enactment." CARRIED UNANIMOUSLY 10. EI\WIRONMENT (a) Quarterly Report for Bayham Water Distribution System and call ins for period ending December,2008. File: E08 2009-0s3 Moved by W Casier Seconded by M Taylor "THAT Quarterly Report for the Bayham Water Distribution System and call ins for period ending December 31, 2008 be received for information.rr CARRIED UNANIMOUSLY (b) Quarterly Report for the Bayham Small Municipal Non-Residential Wells for the period ending December 31, 2008. File: E08 2009-054 Moved by W Casier Seconded by E Ketchabaw "TIIAT Quarterly Report for the Bayham Small Municipal Non- Residential Wells for the period ending I)ecember 31, 2008 be received for information.rf CARRIED I-INANIMOUSLY (c) Biosolids Application Analysis dated May 1/08 and Oct 14108, Quarterþ Compliance Summary for the Port Burwell Wastewater Treatment Plant and call ins for the period ending December 31, 2008 2009-05s Moved by M Taylor Seconded by W Casier "TI{AT Biosolids Äpplication analysis dated May 1/08 and Oct. 14108, Quarterly Compliance Summary for the Port Burwell Wastewater Treatment Plant and call ins for the period ending December 31, 2008 be received for information. rf CARRIED UNANIMOUSLY (d) Staff Report 82009-001 regarding Household Hazardous Waste/Large Item Page 10 of12 Minutes of the regular meeting of Council held February 5, 2... Page 20 of 172 Council Minutes February 5,2009 Disposal. File: E09 2009-056 Moved by E Ketchabaw Seconded bv W Casier TTTHAT Staff Report 82009-001 be received; AND TIIAT the 2009 Household Hazardous Waste and Large Item Drop- off Day be arranged for Saturday May 23rd,,2009 and that Clean Harbors Canada Inc. be retained to manage the Hazardous Waste Drop-off collection and disposal." CARRIED TINANIMOUSLY 11. COMMITTEE OF THE WHOLE No Items 12. BY.LAWS (a) By-law 2009-006 A By-law to appoint members to Boards and Committees (b) By-law 2009-007 A By-law to assume and establish lands as part of the open public highway system (Sandytown Road) (c) By-law 2009-010 A by-law to authorize the execution of an encroachment agreement (Vezina) (d) By-law 2009-011 A By-law to authorize the execution of a promotional agteement (Canadian Museums Association) (e) By-law 2009-012 A by-law to authorize the execution of a funding agreement (Stewardship Ontario) 2009-057 Moved by M Taylor Seconded by W Casier "THAT By-Laws 2009-006, 2009-007,2009-010, 2009-0ll and 2009-012 be read a first, second and third time and finally passed." CARRIED TINANIMOUSLY (Ð By-law 2009-013 A By-law to confirm all actions of Council 2009-0s8 Moved by W Casier Seconded by M Taylor Page l1 of 12 Minutes of the regular meeting of Council held February 5, 2... Page 21 of 172 Council Minutes February 5,2009 TTTHAT confirming By-Law 2009-013 be read a first, second and third time and finally passed.'r CARRIED UNANIMOUSLY 13. ADJOURNMENT (a) Adjounrment 2009-059 Moved by E Ketchabaw Seconded by W Casier frTHÄT the Council meeting be adjourned at 10:40 p.m." CARRIED UNANIMOUSLY DATE: MAYOR Page 12 ofl2 Minutes of the regular meeting of Council held February 5, 2... Page 22 of 172 COUNCIL BUDGET MEETING MINUTES THE CORPORATION OF THE MUNICIPALITY OF BAYHAM 9344 Plank Road, Straffordville Tuesday February 10, 2009 7:00 p.m. The second budget meeting of the Council of the Municipality of Bayham was held in the Committee Room. Present were Mayor Lynn Acre, Councillors Wayne Casier, Mark Taylor and Ed Ketchabaw, Administrator Kyle Kruger, Clerk Lynda Millard and Treasurer Suzanna Mantel. Deputy Mayor Cliff Evanitski was absent. 1. CALL TO ORDER MayorAcre called the meeting or order at 7 p.m. 2. DECLARATION OF PECUIARY INTEREST AND THE GENERAL NATURE THEREOF None 3. 2OO9 DRAFT BUDGET (a) 2009 Draft Budget - as previously circulated "Council was advised that: o the current draft operating budget provides forthe inclusion of a GIS and mapping database, with cost-sharing services between Bayham, Aylmer and Malahide. The local cost is estimated at $11,000 for a part year in 2009 and $19,000 fo¡ 2010. o there are no capital reserves establíshed for major building repairs, except for the fire station in Port Burwell, the libraries and the Sewage Treatment Plant o the capital levy goal for 2009 is proposed at $740,000 The Treasurer recommended minor changes to the "Other Revenues" sections on page 5 that would result in a 43% average municipal share increase. This would equal an increase to the municipaltax portion of $45 per $150,000 assessment. Police Services, Museums and Tourism and Marketing operating budgets were discussed. Proposed changes were: ¡ $2,500 reduction to Museums expenditures; o $2,500 revenue increase to Tourism & Marketing (committment from Malahide); ¡ $1,000 expenditure increase to the Wind lnterpretive Centre to hire a summer student; ¡ $ 500 expenditure reduction for Brochures. Potential options for servicing changes include libraries, community centres, museums, waste management, building maintenance, parks and recreation (grass cutting), harbour and health. Page 1 of 2 Minutes of the Budget meeting held February 10, 2009. Page 23 of 172 Council Budget Meeting Minutes February 10,2009 Another area for cost reductions noted was the sale of excess properties. The Treasurer outlined the remainder of the capital budget. She also noted that there are grant monies yet to be allocated by Council. Staff were requested to provide options for expenditure reductions that would cut the municipal tax levy increase to approximately 2%." 4. BY-LAW (a) By-law 2009-017 A By-law to confìrm all actions of Council 2009-060 Moved by W Casier Seconded by M Taylor "THAT conf¡rm¡ng By-law 2009-017 be read a first, second and third time and finally passed." CARRIED UNANIMOUSLY 5. ADJOURNMENT (a) Adjournment 2009-061 Moved by M Taylor Seconded by W Casier "THAT the Gouncil meeting be adjourned at 9:29 p.m." CARRIED UNANIMOUSLY MAYOR Page 2 of 2 Minutes of the Budget meeting held February 10, 2009. Page 24 of 172 ELGIN - ST. THOMAS 2O1OINTERÍ{ATIflìIAtPffi Seþtember 2l-2.î,2010 February IO,2Q09 The International Plowing Match of 2010 has been awarded to Elgin count_y set in place, committees are formed, volunteers are being eing executed. Promotional materials have been printed At this time the executive committee is soliciting assist¿nce from the municipalities ofElgin_ Çou_ntfr It is our requestlhat you consider supporting rheInternationalPlowing Match with a financial amounfof $l/capita ouli zooq"un.J20t0. We,ask that you make this consideration at this time while in municipal budgerdeliberations. .4"-qy delegation will gladly attend a council meaing for firrther information ro be delivered to your council members. Sincerely, IPM Chair .Aa FSC ÌrcKl€d 450 sunset Dr., st.Thomas. oN N5R svl . 1-g66-976-2010 .www.ipm2010.com lFrr lr(l(ñr'.¡ arltr h'rt trsiikr*il 7:05 p.m. - Bill Walters and David Rock regarding Internatio... Page 25 of 172 Page 26 of 172 Kyle Kruger From: Sent: To: Cc: Subject: Doug Lester [dlester@eag letree. ca] February 16, 2009 5:02 PM Lynn Acre Cliff Evanitski; Ed Ketchabaw; Mark Taylor; Wayne Casier; Steve Peters; Joe Preston; Kyle Kruger Callfor lmmediate Action on the Port Burwell Harbour Mayor Acre and Councj-I,fìn Ë'al-rnr¡rrz 5 t-he Bayham Harbour Committee and COnCerned citlzenS made a preSentation to Corrnrli I reoarclincr lhe Porf Brrrwelf Harbour. lrIe stressed that j-mmediate action was -^-'.i -^^ -ñ/'r rhrt flooding wouJ-d occur, Since that tine, flooding has in fact occurredr Y\4Urr su arru Lrlc in Port Burwel-l- and surrounding communitles as a resul-t of sand build-up in the Harbour. At fhe Febrrrarv 5 mcc1-inc tho Cnmmittee aSked councif to: 1. Estabfish a Harbour Fund to receive donations from businesses and residents for the ongoing maintenance and improvement of Bayham Harbour. 2 Ànnra¡ra r-ha ì-mmediate all_ocation of a minimum of $5r000, to match citizen fundralsing,rn ho rrqod nrinr to March 15, 2009 tO remove Sand from the area at the mouth Of the channel. 3. lnstruct staff to begin the process of contacting Small Craft Harbours and other rccrr'l :lnrr¡ hnclies Fo ohlain nermits lo nerform lhe ner-essâr\/ mâintenance. 4. Estabfish a budget Iine for Harbour Maintenance of $20,000 per year - a smafl- investment in one of the municipalitv's most vafuabfe resources. lrle wiÌl be returning to Council on February 19th to report on our fundraising progress and to get an update on Council actions on these items. fn short: - Has Council established a Harbour Fund to receive donatlons from the public? - Has Council committed to match cltlzen donatlons with municipal- funds and spend at feast $5, 000 immediately? - Has Council instructed Municipaf staff to obtain the necessary permits to remove sand from the mouth of the channel? - Has Council- establíshed Harbour Maintenance as an annuaf budqet l-ine with at l-east $20,000 dedicated to ongoing maintenance? In addition to the above, we intend to make a request asking, "Vúil-l- you instruct staff to axnlnrc:rìdil-ìon-r €'.-^ì^- €-^- Smaf-I Craft Harbours and infrastructure inltiatives toYAPrVrs quurLrvr¡dr lurlufrr9 rrvrtr address the channel, pier, public beach, and aesthetics of the harbour?" Irfe fook forward to hearing the response from you and Council on Thursday, February 19th. Sincerely, ñnrr¡ T.acl.ar President, OVCC Together h/e can make a difference Phone: 519-87 4-4411 7:15 p.m. - Doug Lester from the Otter Valley Chamber of Com... Page 27 of 172 Page 28 of 172 5 /ì rl THE CORPORATION OF THE TOWNSHIP OF MADAWASKA VALLEY 85 Bay St., PO Box 1000 Barry's Bay, ON KOJ 180 a hudder(ôm adawas kavall ev. on.ca P: 61 3-756-2747 I F: 61 3-756-0553 #07-0105-09 Date: 05 Jan 2009 Moved by: Sylvie Yantha Seconded by: Shelley Maika BE IT RESOLVED WHEREAS every property owner in the Province of Ontario has received an updated Property Assessment Notice indicating their updated assessed value in the fall of 2008; AND WHEREAS the Government of Ontario has introduced Bill 187 on March 22,2007 which has included changes including the change of the assessment cycle from an annual update to a four-year cycle for the years 2009, 2010,2011 & 2012 based on valuation dated on January 1,2008; AND WHEREAS the residential property owners in the Township of Madawaska Valley are seeing an average ol 11.22o/o increase in their assessment (the second highest in Renfrew County including the separated Town of Pembroke) knowing that there has been a dramatic drop in the local real estate market; AND WHEREAS under the roles, responsibilities and relationships identified by MPAC, it is up to the Province of Ontario to make any changes with regard to the legislation of assessments and the municipalities are only allowed to tax based on the assessment provided by the province; NOW THEREFORE BE lT RESOLVED THATthe Township of Madawaska Valley hereby requests that the Province of Ontario change the legislation of assessment to add a freeze at the year 2008 rate for the next for years, a more realistic value for property owners based on the current market and a more realistic value for a tax rate to be based on and also, back to a one-year annual assessment better to react to a current real estate market; AND FURTHER TO THIS,legislation be drafted to allow for a 2nd class of tax to recognize waterfront properties and the significant tax burden carried by those owners who may be forced to sell their homes due to the unrealistic assessed value provided for their homes; AND FURTHER TO THIS, this resolution be directed to Premier McGuinty, Minister of Revenue and to AMO for circulation to all municipalities in the Province of Ontario. CARRIED. Pat Pilgrim Pat Pilgrim, CAO/Clerk DISCIAIMER This material is prouided under contract as a paid seruice by the orþinating organiza!¡on and does not necessarily reflect the view or positions of the Association of Municipalities of Ontario (AMO), its subsidiary companies, offrcers, d¡reclors or agents. Copy of resolution passed January 5, 2009 by the Corporation... Page 29 of 172 Page 30 of 172 f c{\ THE CORPORATION OF THE TOWNSHIP OF MADAWASKA VALLEY 85 Bay St., PO Box 1000 Barry's Bay, ON KOJ 180 ahudder@madawaskavallev.on.ca P:613-756-2747 I F: 613-756-0553 #23-1215-08 Date: 15 Dec 2008 BE IT RESOLVED WHEREAS Homecare is an essential service in rural Ontario in assisting in the well- being of aging seniors and residents battling diseases in their primary or secondary residences; AND WHEREAS Homecare responds to the needs of the patients and assists parents, spouses, children and siblings and the broader community by supporting quality of life and ensuring quality care so that citizens can continue to participate in and contribute to the economic and social life of their community; AND WHEREAS Homecare is a viable alternative to Long-Term Care and Residential Housing; AND WHEREAS rural residents within the County of Renfrew are limited to few spaces within the Long-Term Care Homes in the area; NOW THEREFORE BE lT RESOLVED THATthe Council of the Corporation of the Township of Madawaska Valley is seeking support from all municipalities in requesting that the County of Renfrew lobby the Provincial Government on behalf of all rural municipalities to ensure an increase in Homecare Access Programs including increased funding, support and assistance; FURTHER IHAf this resolution be forwarded to AMO for distribution to all municipalities in Ontario to forward their resolution of support to the Premier of Ontario, the local MPP, the Ministry of Community & Social Services and the Ministry of Health & Long-Term Care. .ARRIED' Pat Pi lqrim Pat Pilgrim, CAO/Clerk DISCIAIMER This material is provrded under contract as a paid serv¡ce by the originat¡ng organizatbn and does not necessar¡ly reÍlect lhe v¡ew or pos¡tions of lhe Association of Municþalities of Ontan:o (AMO), its subsidiary companies, olfcers, directors or agenls. Moved by: Bonnie Mask Seconded by: Shelley Maika Copy of resolution passed December 15, 2008 by The Corporati... Page 31 of 172 Page 32 of 172 City of Hamilton City Centre, 77 James Street North Hamilton, Ontario, Canada L8R 2K3 www.hamilton.ca City Clerk's Off¡ce, Corporate Services Physical Address: 77 James Street North, Suite 220 Phone: 905.546-2424 ert 4408 Fax: 905.546-2095 Ema¡l: clerk@hamilton.ca ) Cto Hamilton February 3, 2009 Association of Municipalities of Ontario 200 University Avenue, Suite 801 Toronto, ON M5H 3C6 Dear Sir/Madame: Re: B¡ll 138, Protection of Public Participation Act, 2008 At its meeting of January 28,2009, Hamilton City Council passed the following Motion regarding Bill 138, Protection of Public Pafticipation Act, 2008: 7.1 WHEREAS Andrea Honruath, Ontario's NDP Critic for Municipal Affairs, has íntroduced a private members bill to counter Strategic Lawsuits Against Public Participation (SLAPP) used by proponents to silence those who object to their developments; AND WHEREAS the well-heeled industrial interests suing citizens to silence public objections; while bulldozing projects through municipal councils and the Ontario Municipal Board (OMB), will be a thing of the past; AND WHEREAS "Ontario could be the birthplace of North America's most effective anti-SLAPP legislation," Horwath said. "When individuals and groups can be sued for millions of dollars simply because they take a stand against unwanted developments in their communities, something is terribly wrong. My Bitl will take the sting out of SLAPP. I want the McGuinty government to accelerate this initiative in order to end this scourge on our democracy once and for alf ."; AND WHEREAS Horwath's Bill 138, Protection of Public Participation Act, 2008 would enable such lawsuits to be dismissed at an early stage. lt would indemnify defendants for costs incurred and allow additional costs for damages to be awarded to them by a court or tribunal. A significant mechanism in Horwath's Bill would stop governments and tribunals from proceeding with the planníng process where SLAPP tactics exist; AND WHEREAS Horwath has strong support for her bill from Environmental Defence, a group at the forefront of fighting SLAPP and the chill it has brought to citizen's groups such as the lnnisfil District Association (lDA). The IDA has been hit with a $3.2 million SLAPP at the OMB because of its courageous stand Copy of correspondence dated February 3, 2009 addressed to A... Page 33 of 172 February 10,2009 against a massive and unwanted Simcoe at Big Bay Point; Page 2 ol 2 resort development on the shores of Lake AND WHEREAS The recent Uniform Law Conference, a yearly gathering of provincial Attorneys General, identified SLAPPs as a growing and worrisome trend across Canada and specifically identified the ongoing Big Bay Point OMB cost application, as a case in point; AND WHEREAS Dr. Rick Smith, Executive Director, and lawyer, David Donnelly, himself the target of such a lawsuit, says a law protecting public padicipation is very much needed. "Surely it's Job 1 of the Ontario legislature to ensure that Ontarians can engage with our democracy - including provincial courts and tribunals -- without fear of intimidation by bullying developers or crippling financial liability," Smith said. "Unless the current system is changed, I am very concerned that citizens will increasingly shy away from speaking their mind publicly and our public life, urban planníng regimes and environmental protection will be the poorer for it."; THEREFORE BE IT RESOLVED, That the Council of the City of Hamilton: (a) Support the efforts of MPP Andrea Horwath with respect to the current Bill 138 - Protection of Public Participation Act, 2008. (b) Circulate this resolution to all other Ontario municipalities encouraging them to consider similar resolutions of support. We would appreciate your assistance in distributing this Motion to all Ontario municipalities encouraging them to consider similar resolutions of support. Yours truly, Kevin C. Christenson City Clerk RC:sr File #C09-003 c.c. Councillor Margaret McCarthy, Ward 15 DISCIAIMER Thís material is provided under contract as a paid seruice by the onþinating organizalion and does not necessarily reÍÌect lhe view or positions of lhe Association of Municipalilies of Onfan:o (AMO), its subsidbry companies, offrcers, direclors or agents. Copy of correspondence dated February 3, 2009 addressed to A... Page 34 of 172 Lvnda Millard From: Sent: Subject: Blair Labelle [Blair.Labelle@Townofajax.com] Wednesday, February 11,2009 10:17 AM Ajax Council Resolution: Municipal Election CampaignContributions Feb 09 Ltr re Campaign Contrib... Good day, attached is a fetter addressed to the Minister of Municipal Affairs and Housing relative to a resol-ution of the Council of the Town of Ajax passed at their February 9, 2009 meeting. The resolution requests that the Province provide the authority for municipalities in Ontario to pass a by-J-aw that woufd prohibit a municipal election campaign contribution from a corporation that carries on business in Ontario or a trade union that hol-ds bargaining rights for empJ-oyees in Ontario. Councif is seeking endorsement of the attached resol-ution and respectfully requests that municipal-ities notify the Town of Ajax of their decision in that regard. Thank you for your attention in this matter. Regards, Blair Label-l-e Manager of Legislative Services ,/ office: 905-619-2529, ext. 342 fax: 905-683-1061 www. townofaì ax. com Deputy Clerk Town of Ajax The information in this e-maif and in any attachments is confidential and intended solely for the attention and use of the named addressee(s). This information may be privileged, confidential or otherwise protected from disclosure. Tf r¡nrr ere not lhe intended recipient, or a person responsibfe for defivering it to the intended recipient, you are not authorized to and must not disclose, coPY, distribute, or retain Lhis message or any part of it. This e-mail was scanned for viruses and content. Copy of correspondence dated February 10, 2009 addressed to ... Page 35 of 172 O Townofvax f ny the Løke fI,UUT{ OF AIAX 65 Haruood Avenue South Ajax ON LIS2H9 vr¡r¡lw.townof a ja x.co m Honourable Jim Watson Minister of MunicipalAffairs and Housíng 777. Bay Street, 17h Floor Toronto, Ontarlo M5G 2E5 February 10,2009 Dear Minister Watson RE: AJAX COUNCIL RESOLUTION - AUTHORITY TO PROHIBIT GORPORATE AND TRADE UNION CONTRIBUTIONS TO MUNICIPAL ELECTION CAMPAIGNS At their meeting February 9, 2009, Ajax Town Council received a presentation from Professor Robert MacDermid, who provided an overview of the research and conclusions outlined in his recent paper "Funding City Politics". Professor MacDermid commended Ajax Council for theÍr leadershlp ln municipal campaign finance reform and practices. Professor MacDermid's full report is available at wwv,votetoronto.ca. Upon considering this presentation, Council passed the following resolution: Moved by: Regional Councillor Jordan Seconded by: Counclllor Dies WHEREAS the Municipal ElectÍons Act, 1996 enables individuals normally resident in Ontario, corporations that carry on business in Ontario and unions that hold bargaining rights for employees in Ontario to make contributions of up to $750 in totalto any candidate for all municipal offices, with the exception of candidates for Mayor of Toronto who are permitted to accept rnaximum lndividualcontributions of $2,500; and, WHEREAS lhe Municípal Elections Act, 19961S. 70.1(1)l provides that the City of Toronto alone "may by by-law prohibit a corporation that carries on business in Ontario or a trade union that holds bargaining rights for employees in Ontario from making a contribulion to or for any candidate for an office on city council."; and, WHEREAS a recent study by Prof. Robert MacDermid, titled "Funding City Politics", examined financial contributions to municipal election campaigns in the Greater ïoronto Area and, in particula¡ raised issues wlth respect to the amount and potential influence of contributions from land and property development corporations; and, Onterío's First ISO 9001 Quality Community Copy of correspondence dated February 10, 2009 addressed to ... Page 36 of 172 WHEREAS no corporate or trade union contributions to municipal candidates and. parties have been permitted in Quebec since 1980; both Quebec and Manítoba have banned corporate and union contributions to Provincial candidates and parties; and all such contributions were prohibited from federalelectoral politics prior to the last Canadian electlon; BE lT RESOLVED THAT the Government of Ontario be requested to amend the Municípal Elections Act, 1996 to provide all municipalities in the Province with the authority to pass a by-law that would prohibit a corporation that carries on business in Ontario or a trade union that holds bargaining rights for employees in Ontario from making a contribution to or for any candidate for an offíce on the respective munibipal council. Please review Professor MacDermid's report and enact legislation that will provide the requested authority to all municipalities in the Province, Thank you for your kind altention to this matter. Martin de Rond, Director of Legislative & Information Services/Town Clerk cc. Joe Dickson, MPP All Ontario Municipalities Prof. Robert MacDermid AMO Council B. Skinner, CAO Copy of correspondence dated February 10, 2009 addressed to ... Page 37 of 172 Page 38 of 172 200 University Ave, Suite 801 Toronto, ON MsH 3C6 Tel.: (416) 971-9856 | Fax: (416) 971-6191 E-mail: amo@amo.on.ca MEMBER COMMUNICATION ALERT No: 09/007 To the attention of the clerk and council FoR MoRE lNFoRMArloN coNrACr: February 2,2OOg i.irSyiii¿ål'"iEnersv services coordinator Municipal Support of Earth Hour and Energy Conservation Week Needed lssue: Members are invited to support the World Wildlife Fund (WWF) Earth Hour and the Ontario Power Authority (OPA) Energy Conservation Week Background: Earth Hour The World Wildlife Fund (WWF) is preparing to host its third global Earth Hour event on Saturday, March 28,2009,8:30 - 9:30 pm. Last year 50 million people in 370 cities and towns in more than 35 countries woddMde switched off their lights for Earth Hour. Canada was a global leader, with more than 150 communities participating involving 49o/o of the country's population. The objectives of this symbolic event are to increase awareness about climate change and demonstrate how individuals can be part of the solution by encouraging as many municipalities as possible to participate. The WWF is requesting AMO member municipalities support by turning off lights in municipal buildings, encouraging other sectors to participate, measuring energy drop during the event by working with the local distribution company, and engaging residents in post-Earth Hour activities that encourage individual action by highlighting programs and incentives. The WWF can provide support and resources for all of these activities. Energy Conservation Week The Ontario Power Authority (OPA) is planning its second province-wide Energy Conservation Week from May 17 - 23,2009. The purpose is to remind Ontarians about the need for collective action in reaching the province's short and long-term energy conservation goals and to promote a "culture of conservation" among residents, businesses and organizations that saves them money and benefits the environment. Action: AMO members should sign up online at htto://www.earthhour.orq/Canada to participate in the March 28 Earth Hour and contact WWF at EarthHour@wwfcanada.orq for more information. More information about Energy Conservation Week is available at: http://www.enerqyconservationweek. cal 5 þ-tr EIJ { Alø This information is available in the Policv /ssues section of the AMO website at vvww.amo.on.ca. 1-1 Municipariî::i?ä'li:.ii ^llo Correspondence dated February 2, 3, 9, 11 and 13, 2009 from ... Page 39 of 172 Page 40 of 172 MEMBER COMMUNICATION 200 University Ave, Suite 80í Toronto. ON M5H 3C6 Tel.: (416) 971-9856 | Fax (416) 971-6191 E-mail: amo@amo.on.ca ALERT No: 09/008 Alç To the attention of the Clerk and Council February 3, 2009 FOR MORE INFORMATION CONTACT: Petra Wolfbeiss, AMO Senior Policy Advisor (416) 971-9856 ext 329 þ- ÊÍ EJJ { AMO Expresses Concern, Provides Recommendations to Minister on Proposed AODA lnformation and Communications Standard lssue: ln a letter to Madeleine Meilleur, Minister of Community and Social Services, AMO advises the Minister to consider the full impact of the proposed of the proposed lnformation and communication standard on municipal property taxes and local economies. Background: AMO has consistently expressed support for the principles espoused by the Accessibility for Ontarians with Disabilities Act (AODA) recognizing that Ontario's municipal sector has led the move toward improved accessibility in the province. However, AMO is concerned that the timelines, the scope and the cost of implementing the proposed standard as drafted will have detrimental impacts on municipal budgets and Ontario's economic competitiveness. According to a KPMG report commissioned by the province, the anticipated cost of implementing the proposed standard, as drafted, for a sample, small municipality would be an increase of from 1%to 3o/o of its operating budget. Extrapolated province-wide, the implication for municipalities across the province could be an increase in operating costs of between $300,000,000 and $900,000,000 a year. Generating this additional revenue through municipal property taxes alone would require an increase in property tax revenue of 2%-6%. AMO is urging the province to consider all standards in the context of practicality and affordability. AMO addressed and provided recommendations on the following areas of the draft standard: . Upgrade of busrness enterprise sysfems AMO is recommending that Section 4.0 be removed from the l&C draft standard and considered under the Employment Standard which is currently under development. We are also recommending that given the significant cost impact assocrafed with business enterprise sysfemg future recommendations for business enferpnse sysfem upgrades be carried out on a go forward basrs with a compliance date of 2025, allowing new and emerging technology to be adopted through normal replacement cycles. Mun¡cipar¡1::î?äi?:,.'i ^Ho1-2 Correspondence dated February 2, 3, 9, 11 and 13, 2009 from ... Page 41 of 172 . Accessible formats and methods AMO is recommending that a further costing analysis be conducted that is reflective of size and capacity of organizations to comply with the requirements under the proposed standard. Further, that section 5 be revised to state that "upon request" should be interpreted as having capacity under reasonable time-lines to provide alternative formats on an as needed and individualized basrs. . Training of atl municipal staff in requirements of the standard AMO is recommending to the province that in the absence of a harmonized approach to the implementation of all standards, the province should undertake to organize and support standardized training for public sector organizations. . Sfaggered compliance dafes across secÚors AMO is recommending that the compliance dates be revised to reflect a reasonable and fiscatty sustainabte implementation process, ln addition, the compliance dates for the apptication of the lnformation and Communications standard should be streamlined across atlt'sectors and that, a more realistic timetine for compliance be developed. This should include consideration of a phased approach up until 2025. o Accessible municipal and provincial elections AMO recommends that if section 7 remains in the standard, the Provincial Government shoutd create a program to fund accessibitity enhancements for municipal elections. AMO strongty opposes the inclusion in the standards of requirement for individuals running for municipat'election as they cannot be considered to be part an organization that is intended to be covered by the Act. Action: AMO will continue to work with the government and municipalities to ensure the implementation of the AODA is fiscally responsible and manageable and to ensure the intent and objectives of the Acf are achieved by 2025. This information is avaitabte in the Policy /ssues secfion of the AMO website at www.amo'on.ca' þ-rr HJJ { rrrun¡cipar¡âl:î?äii:r"j AHO2-2 Correspondence dated February 2, 3, 9, 11 and 13, 2009 from ... Page 42 of 172 MEMBER COMMUNICATION FYI No: 09-002 200 University Ave, Suite 801 Toronto. ON MsH 3C6 Tel.: (416) 971-9856 | Farc (416) 971-6191 E-mail: amo@amo.on.ca Ë TL A{þ To the attention of the Clerk and Gouncil February 3, 2009 FOR MORE INFORMATION CONTAGT: Craig Reid, AMO Senior Policy Advisor (416) 971-9856 ext 334 lssue: Municipal Action on Bottled Water Municipalities across Canada and ¡n Ontario have recently taken action to encourage use of municipal tap water at municipal events and facilities. Municipal counc¡ls across Canada, including 13 Ontario municipalities have taken action in recent months to limit the use of bottled water in municipalfacilities, where appropriate, and to support the use of municipal tap water by residents and visitors. AMO understands that a number of other Ontario municipalities are also considering such initiatives. Ontario councils taking action in this area include the cities of Sault Ste. Marie, London, Windsor, the Regional Municipality of Waterloo and the Town of Blue Mountains, amongst others. Across Canada, other munícipalities such as St. John's, Newfoundland, Charlottetown, PEl, Altona, Manitoba, Toronto and the Region of Metro Vancouver have also taken action. ln some cases these actions have been supported through publíc education to increase awareness of the safety of municipal tap water, actions to increase the supply of municipal tap water at events through mobile water trucks and increase of supply of municipal tap water where necessary. These measures comptement long-standing positions taken by AMO and other municipal associations by increasing awareness of the affordability, health and safety of municipal tap water and the need for continuing public investments in infrastructure to provide affordable clean water to municipal residents. They also encourage stewardship of water as a valuable resource and help to reduce the amount of plastics in municipalwaste streams. Action: Councils interested in investigating this issue are encouraged to contact those municipalities that have taken action. This information is available in the Policy /ssues section of the AMO website at www.amo.on.ca. run¡c¡par¡tl:îîãi".:',"i AllO 1-1 Correspondence dated February 2, 3, 9, 11 and 13, 2009 from ... Page 43 of 172 Page 44 of 172 MEMBER COMMUNICATION Fyr No:0e-003 200 University Ave, Suite 801 Toronto, ON MsH 3C6 Tel.: (416) 971-9856 | Fax: (416) 971-6151 E-mail: amo@amo.on.ca Ë tL A\t To the attention of the Clerk and Gouncit FoR MoRE lNFoRMArloN coNrAGr: February e, 200e lilßiiîijåü::isrenior PoricYAdvisor WDO Consultation on Blue Box Program Plan Review Issue: Please attend the Waste Diversion Ontario (WDO) workshop/webcast on February 12,2009, which will consult on the draft recommendations resulting from the public review of the Blue Box Program Plan (BBPP). We need the municipal voice to support the AMO advocacy effofts of taking the Blue Box system costs off the property tax base. Background: WDO is undertaking the review of the existing Blue Box Program Plan (BBPP) at the request of the Minister of the Environment. The BBPP, implemented five years ago, establishes how industry packaging and printed paper stewards provide annual support to the municipal residential recycling program. The Minister directed WDO to conduct the review using the principles of full Extended Producer Responsibility under which producers take full responsibility for the management of their products including full costs. Date: Thursday, February 12Time: 9 a.m. to approximately 3 p.m. Location: ChampagneBallroom, Novotel Toronto Centre Hotel 45 The Esplanade, Toronto Registration Please register to attend the workshop in person or online by webcast at the WDO website at http://www.wdo.calnews/?id=176905. Additional information such as how to log into the webcast will be sent to registrants closer to the date of the workshop. You can also retrieve the draft WDO report and consultation documents at the following: a . Draft Preliminary Report for Consultation on the BBPP Review This information is available in the Policy /ssues section of the AMO website at www.amo.on.ca. 1-1 rrrun¡c¡par¡îl:ïäii:'ii ^HO Correspondence dated February 2, 3, 9, 11 and 13, 2009 from ... Page 45 of 172 Page 46 of 172 200 University Ave, Suite 801 Toronto, ON MsH 3Co Tel.: (416) 971-9856 | Fax: (416) 971-6191 E-mail: amo@amo.on.ca MEMBER COMMUNICATION ALERT No: 09/010 Atþ To the attention of the Clerk and Council February 11,2009 FOR MORE INFORMATION GONTACT: AMO Policy Team (416) 971-9856 þ-ffi trjJ AMO Report to Members on January 2009 Board Meeting To keep members informed, AMO continues to provide updates on important issues considered at regular AMO Board of Directors' meetings. Highlights of the January 2009 Board meeting follow: . Blue Box Plan Review The Board received information on the Waste Diversion Act Review and the Blue Box Program Plan Review. The Board gave direction that all submissions are to be in keeping to the previously approved AMO positions in respect to both of these matters. Contact: Milena Avramovic, Senior Policy Advisor, email: milena@amo.on.ca; ext.342 . AMO/OMSSA Poverty Paper The Board received: Government Makes a Difference: Working Together Towards Poverty Reduction, co-written by AMO and the Ontario Municipal Social Service Association. The paper discusses important considerations in poverty reductions strategies. These include recommendations on developing local poverty reduction strategies; the impoftance of addressing provincial policies and programs that operate at cross purposes of one another; and the need for reliable, sustained funding of programs and initiatives. Contact: Petra Wolfbeiss, Senior Policy Advisor, email: pwolfbeiss@amo.on.ca; ext.329 o AODA: lnformation and Gommunication Standards The Board approved AMO's response to the proposed lnformation and Communications standard under the Accessibility for Ontarians with Disabilities Acf. AMO's key concerns focus on the scope of the standards, the resulting high costs of compliance and the timing, particularly given the economic climate. AMO remains deeply concerned that the standards are not affordable and would have a significant impact on property taxes and the competitiveness of business in our communities. However, AMO is confident that the shared commitment and objectives of creating barrier free communities can be achieved in a fiscally responsible manner. Contact: Petra Wolfbeiss, Senior Policy Advisor, email: pwolfbeiss@amo.on.ca; ext.329 1-2 ,,irun¡c¡par¡11:ïJäii:fi ^llo Correspondence dated February 2, 3, 9, 11 and 13, 2009 from ... Page 47 of 172 . Energy lssues Update The Board received information on possible changes to the legislative and regulatory environment governing energy conservation, generation and planning. AMO will continue to guide the development of this legislation to ensure new opportunities are created for municipalities and their local distribution companies while enhancing existing conservation and energy management practices. Contact: Scott Vokey, Energy Services Coordinator, email: svokey@amo.on,ca; ext.357 . Cap and Trade of Greenhouse Gases Credits The Board received information on the Government of Ontario's membership in the Western Climate lnitiative including its commitment to implement a Cap and Trade system. The Ministry of Environment has issued a discussion paper on how its proposed cap and trade system for Ontario may work. Under the scheme, there is potentÍal for emitters to purchase credits from projects that offset carbon, including non-regulated sectors. Contact: Craig Reid, Senior Policy Advisor, email: creid@amo.on.ca; ext. 334. o Federal Budget Briefing The Board received information regarding the municipal impacts of the Federal Budget released January 27. AMO welcomed the substantial increase in infrastructure funding throughout Ontario and looks forward to sitting down wíth its federal and provincial paftners to ensure that investments are received quickly, AMO is awaiting further details and will pass informatíon to its membership as it becomes available. Contact: Matthew Wilson, Senior Policy Advisor, email: mwilson@amo.on.ca; ext. 323. This information is available in the Policv /ssues section of the AMO website at wvtw.amo.on.ca. Munic¡paril::î?ä'li:,ii ^llO þ-tr EJJ 2-2 Correspondence dated February 2, 3, 9, 11 and 13, 2009 from ... Page 48 of 172 A l-- E. EJJ tb 200 University Ave, Suite 801 Toronto, ON M5H 3C6 Tel.: (416) 971-9856 | Fax: (416) 971-6191 E-mail: amo@amo.on.ca MEMBER COMMUNICATION ALERT No: 09/011 To the attention of the Clerk and Council February 13,2009 FOR MORE INFORMATION CONTAGT: Craig Reid , AMO Senior Policy Advisor (41 6) 971 -9856 ext 334 Communities Gomponent Funding for $l Billion in Municipal lnfrastructure Projects Announced lssue: The governments of Canada and Ontario today announced infrastructure projects to be funded through the Building Canada Fund - Communities Component (BCF-CC). Background: The federal and provincial governments announced the results of lntake One of the Communities Component of the Building Canada Fund, approving projects valued at over $1 billion. The federal government and the provincial government will each contribute $335 million in project funding. MunicipalÍties will contribute the other 1ßto of project costs for a total of just over $1 billion. These investments will improve transportation, protect the environment, improve access to recreation, and enhance localfacilities and services in communities across Ontario. To improve the potential of using infrastructure investments for economic stimulus, AMO requested that the federal and provincial governments significantly increase Intake One funding from the $100 million each that was originally allocated. The announcement today more than tripled the amount of funding available and 289 projects, or nearly 85% of project applications, were approved to receive funding under lntake One. These investments will create jobs and stimulate local economies, in the coming year. The applications for funding were assessed by the BCF-CC Joint Secretariat to take advantage of the 2009 and 2010 construction seasons. Municipalities receiving funding today will be formally advised of their allocations. The next intake under the BCF-CC will be launched through a public announcement and direct communication with elígible applicants. At that time, municipalities should review their infrastructure priorities against the priorities of that intake and select a project to submit accordingly. As a result of the recent Federal Budget and a commitment from the province to match new federal investment, more than $400 million in combined federal and provincial funding may be available for future intakes. For the list of funded projects and additional information about BCF-CC, please visit www.bcfontario.ca or contact the Joint Secretariat at 1-866-306-7827. ACTION: AMO members are urged to get projects underway as quickly as possible. AMO will keep members informed of other information relating to infrastructure funding opportunities as it becomes available. Municipar¡â::îîäii:,ii ^lflo1-1 Correspondence dated February 2, 3, 9, 11 and 13, 2009 from ... Page 49 of 172 Page 50 of 172 5 LONG POINT REG¡ON CONSERVATION AUTHORITY BOARD OF DIRECTORS MEETING - January 14,2009 Minutes (as approved at the Board of Directors Meeting held February 4,2009) Members in attendance: R. Sackrider, P. Ens, P. Black, S. Lamb, B. Sloat, L. Bartlett, P. Lee, J. Hunt, L. Chanda and R. Geysens. Staff in attendance: C. Evanitski, J. Robertson, D. Holmes, H. Surette, and D. Mclachlan. Scrutineers in attendance: D. Reid and R. Lambert Regrets: None The LPRCA Chair called the meeting to order at 6:31 pm Wednesday, January 14th,2OOg in the LPRCA Hay Creek office Boardroom. ADDITIONAL AGENDA ITEMS Correspondence - Ministry of Environment re: Terms of Reference New Business - Update on BWAC meeting New Business - Budget Process 2010 - will be covered in ltem G DISCLOSURES OF INTEREST None recorded. ELECTION OF LPRCA CHAIRMAN AND VICE-CHAIRMAN R. Sackrider called upon D. Reid to conduct the annual election for 2009. R. Sackrider vacated and D. Reid took the Chair. D. Reid declared the positions for Chairman and Vice' Chairman vacant and then called for nominations for the Chairman. P. Black nominated R. Sackrider. R. Sackrider declined the nomination. L. Chanda nominated B. Sloat who accepted the nomination. D. Reid called for 2nd nominations for the Chairman and received none. He called for 3'd nominations and again received none. L. Bartlett moved nominations for the Chairman to be closed. Allwere in favour. Motion carried B. Sloat was pleased to accept the position and was declared Chairman of LPRCA for 2009. D. Reid then called for nominations for Vice-Chair. B. Sloat nominated R. Sackrider who accepted the nomination. D. Reid called for 2nd nominations for Vice-Chair and received none. He called for 3'd nominations and again received none. P. Black moved nominations for Vice-Chair to be closed, all in favour. Motion carried. R. Sackrider accepted the position and was declared Vice-Chair of LPRCA for 2009. D. Reid vacated the Chair and turned it over to the new 2009 Chair, B. Sloat. The Chairman and GM, C. Evanitski thanked the scrutineers for participating in the election FULL AUTHORITY COMMITTEE MEMBERS Leroy Bartlett, Peter Black, Larry Ghanda, Paul Ens, Roger Geysens, John Hunt, Sam Lamb, Pat Lee, Ron Sackrider, Harry Sloat -1- ìtlÌt I Long Point Region Conservation Authority minutes of meeting ... Page 51 of 172 process. D. Reid and R. Lambert were acknowledged with a gift certificate. The scrutineers then left the meeting. B. Sloat thanked all for the support and particularly R. Sackrider for his support and contributions in the past two years. R. Sackrider thanked the members for their support. DEPUTATIONS None. MINUTES OF PREVIOUS MEETINGS by utes of ingSp all of ted BUSINESS ARISING FROM THE MINUTES Members asked that the Field Superintendent prepare a report on the LPRCA parkettes. D. Holmes reviewed the report then opened the floor for questions. Most of the maintenance costs involve staff wages and equipment costs. Some of the costs are due to garbage collection especially those that have parking lots. There are other parkettes that are not on the report because no maintenance costs are involved. REVIEW OF COMMITTEE MINUTES MOTION A-2 moved by P. Lee, seconded by J. Hunt and carried that the minutes from the LPRCA Source Protection Authority Meeting of December 3'd, 2008 and the Lee Brown Marsh Management Committee of December 22no,2008 be received for information. CORRESPONDENCE MOTION A-3 moved by P. Ens, seconded by R. Geysens and carried that correspondence outlined in the Board of Directors' Agenda of January 14th, 2009 (with additions) be received for information. DEVE LOPM ENT APPLICATIONS H. Surette noted that there were 8 applications. One application was added after the packages were mailed. No questions MOTION A - 4 moved by R. Sackrider, seconded by L. Chanda and carried that the FULL AUTHORITY COMMITTEE MEMBERS Leroy Bartlett, Peter Black, Larry Ghanda, Paul Ens, Roger Geysens, John Hunt, Sam Lamb, Pat Lee, Ron Sackrider, Harry Sloat -2- Long Point Region Conservation Authority minutes of meeting ... Page 52 of 172 Board of Directors of the LPRCA approve the following Development Applications; A. For Work under Section 28 Regulations, Development, lnterference with Wetlands & Alterations to Shorelines and Watercourses Regulations (R.R.O. 1990 Reg. 178106) BA-11/08-1 BA-12108-1 NC-1/09 NC-2/09 NC-3/09 TtL-1/09 NC-4/09-1 TlL-2t09-1 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. NEW BUSINESS BACKUS WOODS ADVISORY COMMITTEE MEETING UPDATE C. Evanitski reported that LPRCA is working with NCC to update inventory, last completed in 1985. The agreement is currently under review. Members asked for data from the Gypsy Moth Spray program. D. Holmes reported that Backus Woods was used as a control and the report is not yet available. CALENDAR REVIEW J. Robertson handed out a 2009 schedule of events. A couple of major events to keep in mind are the 40th anniversary of Deer Creek and the 20ü anniversary of the War of 1812, September 12th & 13th. C, Evanitski noted that the July meeting is scheduled for Canada Day and the office is to be closed that day. The date for the July meeting is to be decided. The Board prefers this new format for the calendar review and would like to see it every month with additions and revisions. GENERAL MANAGER'S REPORT C. Evanitski reviewed his recent activities high-lighting the Festival of Trees. He thanked B. Sloat and R. Sackrider for getting the bidding underway. Also, he thanked staff for their work in making this successful event one that exceeded the organizing comm ittee's expectations. LONG POINT CAUSEWAY IMPROVEMENT PROJECT H. Surette noted that the project has expanded from the original mandate which has FULL AUTHORITY GOMMITTEE 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 minutes of meeting ... Page 53 of 172 caused some controversy with some community members. LPRCA is to send a letter of support based on the original intent of the initiative. A community meeting is scheduled for tomorrow night. Drawings/plans are available on the website longpoi ntcauseway.com. LPRCA costs have not been calculated, but most meetings are in the evening so impact is minimal. MOTION A-5 moved by L. Bartlett, seconded by J. Hunt and carried that the LPRCA Board of Directors supports appointing one staff to represent the LPRCA on the Steering Committee to act as technical support for the project; AND that staff write a letter to the Causeway lmprovement Committee Coordinator confirming LPRCA's continued participation and endorsement of the Committee's principle purpose as detailed in the Terms of Reference with respect to: 1. lmproving ecosystem health, water quality and water movement between Big Creek Marsh and Long Point lnner Bay; and, 2. Reducing wildlife road mortality. LPRCA COMMITTEE APPOINTMENTS C. Evanitski presented recommendations regarding committee appointments. All committee appointees agreed to stand. MOTION A-6 moved by L. Bartlett, seconded by J. Hunt and carried that the LPRCA Board of Directors approves the following appointments for 2009: Peter Black, Larry Chanda and the LPRCA Chair to the Backus Advisory Board; Peter Black and John Hunt to the Backus Woods Advisory Committee; Larry Chanda as Land Acquisition Chairman; Sam Lamb and the LPRCA Chair to the Lee Brown Marsh Committee; AND Peter Black, Roger Geysens, Pat Lee, as well as, the LPRCA Chair and Vice- Chairs to the Audit Committee. LPRCA WATERSHED CONDITIONS UPDATE H. Surette made an overhead presentation on the December conditions as well as a comparison to the average conditions. TIMBER TENDER - SIDNEY-BACK D. Holmes reviewed the bids. Sidney-Back was last logged due to a wind event in a different section of the property. That area was reforested with help from various youth groups with native conifers and hardwoods. Members were thrilled with how well it has grown. 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 minutes of meeting ... Page 54 of 172 MOTION A-7 moved by L. Chanda, seconded by P. Lee and carried that the LPRCA Board of Directors accept the tender submitted by Brian Norman for marked standing timber at Sidney Back Conservation Area for a total tendered price of $42 000. 2OO9 BUDGET FOLLOWUP C. Evanitski reviewed the report, the formal comment from Bayham and the report from the Norfolk County Treasurer. The 30-day appeal has expired and the invoices and pay schedule are to be mailed shortly. The Board Members were thanked for their participation in the budget process. A motion was brought forth to give municipal partners a 30-day review period prior to the final budget approval. While it is appreciated that some municipalities are planning to pass their budgets earlier, some Members wondered how this was going to affect proper yearend valuations for the LPRCA if the budget process was conducted in October or November. Discussion ensued. MOTION A-8 moved by R. Geysens, seconded by L. Chanda and carried that the LPRCA Board of Directors direct staff to incorporate a 30-day notice period to its municipal partners prior to final budget approval; And that staff prepare the preliminary budgets for October/November annually. Members agreed that they preferred the one-day budget presentation. The Chairman adjourned the meeting at 7:40pm. The next regular meeting is scheduled for February 7rh,2009. 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 minutes of meeting ... Page 55 of 172 Long Point Region Conservation Authority minutes of meeting ... Page 56 of 172 -) ¿ ¡¡ d É ¡ Ér"reE_Ecq v January 23,2009 Municipality of Bayham P.O. Box 160 9344 Plank Road Straffordville, Ontario NOJ 1YO Attention: Clerk Ê\\b Re: Joint Elgin/ Central Elgin 2008-2009 Annual Municipal Accessibility Plan Please find enclosed the Joint Elgin/ Central Elgin 2008-2009 Annual Municipal Accessibility Plan and minutes from the Joint Accessibility Advisory Committee meetings held in 2008. lf you wish to discuss any of the enclosed information, please do not hesitate to contact me at the County office. Yours truly, Cole Aicken, A.Sc.T Co-Secretary County of Elgin/ Central Elgin Joint Accessibility Advisory Committee County of Elg¡n Eng¡neering Services 450 Sunset Drive St. Thomas, On NsR 5V1 Phone;519 631-1460 www elg¡n-county on.ca Protressive by Nature Copy of Joint Elgin / Central Elgin 2008-2009 Annual Municip... Page 57 of 172 ElgrnCounty Pro$ressÍve by Nature JONT ELGIN/CENTRAL ELGN 2008 -2009 ANNIUAL MUNICIPAL ACCESSIBILITY PLAN Adopted by County Council - December 11, 2008 Adopted by Central Elgin Council - December 08, 2008 Copy of Joint Elgin / Central Elgin 2008-2009 Annual Municip... Page 58 of 172 INDEX JOINT ELGIN/CENTRAL ELGIN MUNICIPAL ACCESSIBILITY PLAI\ (JAAC) SECTION PA.GE NO. Executive Summary Mission Statement Aim Objectives Municipal Highlights, Population and Or ganizational Structure County of Elgin Municipality of Central Elgin Establishment of Accessibility Working Group Co-Ordinators Members of JAAC County of Elgin/lvlunicipality of Central Elgin Commitment to Accessibility Planning Achievements from October 2006- S eptember 2007 Barrier Identification Methodologies Barriers Identified and Status of Elimination Mandatory Accessibility Standards Focus for2009 Review and Monitoring Process Communication of the Plan Recommendations Signature Page Appendix 4 ^)' - Mandatory Provincial Accessibility Standards Appendix 668" - County of Elgin 2008 Summary of Bariers Addressed Appendix "C)) - Municipality of Central Elgin 2008 Summary of Barriers Addressed Appendix 66D" - Joint County of Elgin and Municipality of Central Elgin 2008 Initiatives Appendix "E') - Photographs of Accessible Locations 1 1 2 2 2 2 3 aJ aJ 4 4 6 7 12 13 13 13 t4 t4 15 18 20 20 2t Copy of Joint Elgin / Central Elgin 2008-2009 Annual Municip... Page 59 of 172 JOINT ELGIN/CENTRAL ELGIN ANNUAL MUNICIPAL ACCESSIBILITY PLAN 2008-2009 EXECUTIVE SUMMARY The purpose of the Ontarians with Disabilities Act, 2001 (ODA) is to improve opportunities for persons with disabilities and to provide for their involvement in the identification, removal and prevention of barriers to their full participation in life. To this end, the ODA mandates that each municipality with a population of over 10,000 forms a committee to identify accessibility barriers with membership composed of a majority of persons with disabilities and to prepare and publish annual accessibility plans. An Accessibility for Ontarians with Disabilities Act, 2005 (AODA) became effective June 13, 2005. ln addition to requirements of lhe ODA, an Accessibility Standards Advisory Council advises the Province on the process for the development of accessibility standards and the progress made by Standards Development Committees in developing proposed accessibility standards. Legislation includes that Ontario is to be barrier-free by the year 2025. Until repealed, the ODA remains in effect as well. This is the sixth annual plan prepared by the Elgin/Central Elgin Joint Accessibility Advisory Committee (JAAC). The report describes: (1) the measures/achievements of the County of Elgin and the Municipality of Central Elgin (ElginiCentral Elgin) over the past year, and (2) the measures committed to be taken during the current year (2008-2009), to identify, remove and prevent barriers to persons with disabilities who use the facilities and services of Elgin/Central Elgin, including employees, volunteers, visitors, and other members of the community. This year, Elgin/Central Elgin committed itself to the continual improvement of access to municipally-owned or leased premises, facilities and services for employees, volunteers, and visitors with disabilities; the participation of persons with disabilities in the development and review of its annual accessibility plan; and the provision of quality services to all members with disabilities within its jurisdictiona I comm u nity. The accessibility working group, in its first annual plan, identified 70 barriers to persons with disabilities. The most significant findings were that Elgin/Central Elgin facilities are not fully wheelchair/mobility/vision/hearing accessible. Over the next several years, budgets need to include funds to eliminate these barriers. For 2009, lhe JAAC recommends removing 4 barriers in Central Elgin and 7 barriers in the County of Elgin, or as legislated by Provincial standards. MISSION STATEMENT The JAAC adopted the following as its Mission Statement: "To identify, remove and prevent barriers to persons with disabilities who use the facilities and services of the County of Elgin and the Municipality of Central Elgin, including employees, volunteers, visitors, and all members of our Community." Copy of Joint Elgin / Central Elgin 2008-2009 Annual Municip... Page 60 of 172 AIM This report describes: (1) the measures that Elgin/Central Elgin-havelakenin-tlTspäst-amf . (2) the recommendations from the JAAC for measures to be undertaken by ElginlCentral Elgin during the year 2008-2009, to identify, remove and prevent barriers to persons with disabilities who use the facilities and seruices of Elgin/Central Elgin, including employees, volunteers, visitors, and other members of the community. OBJECTIVES This Plan: 1. Recommends the process by which Elgin/Central Elgin can identify, remove and prevent barriers to persons with dísabilities. 2. Reviews earlier efforts to remove and prevent barriers to persons with disabilities. 3. Lists the facilities, policies, programs, practices, and services that JAAC recommends Elgin/Central Elgin to review in the coming year to identify barriers to persons with disabilities. 4. Describes the measures Elgin/Central Elgin should undertake in the coming year to identify, remove and prevent barriers to persons with disabilities. 5. Describes how Elgin/Central Elgin would make this accessibility plan available to the public. Copy of Joint Elgin / Central Elgin 2008-2009 Annual Municip... Page 61 of 172 Page 62 of 172 Page I o12 Lynda Millard From: Sandra Maertens Sent: Tuesday, February 10,2009 11:03 AM To: Lynda Millard Subject: FW: Local Foods Farmer / Food Buyer Speed Networking Event Frcm: Clar( Valerie (OMAFRA) [mailto:valerie,clark@ontario,ca] Sent: Monday, February 09, 2009 3:24 PM To: Clark, Valerie (OMAFRA) Subject: Local Foods Farmer / Food Buyer Speed Networking Event FYI - l'm forwarding a promotional brochure for the Local Foods Farmer / Food Buyer Speed Networking Event. It takes place on March 31/09 at the Western Fair Entertainment Centre in London. Please add this to your calendar of events and circulate to interested parties. Thanks, Valerie +++++++++++++++++++++++++++++++++++++++++++ Local Foods Farmer / Food Buyer Speed Networking Event Connecting Farmers and Food Buyers to tap into the Buy Local food market place March 31,2009 Western Fair Entertainment Gentre - Garousel Room London, Ontario 8:30 am - 12 noon There have been many excellent conferences dealing with the broad issues around localfoods. However, what are still needed are opportunities for farmers and food buyers to meet one-on-one to explore opportunities to do business together. A Local Foods Farmer / Food Buyer Speed Networking Event comes to Western Fair Entertainment Centre in London on March 31, connecting farmers and food buyers to tap into the Buy Local food market place. Who should attend? lf you are a farmer interested in finding out more about selling into local food marketing opportunities, or a chef, food retailer, food processor, distributor, or food-service and institutional food provider looking to offer more localfood, this is a must attend event. Farmers and food buyers will have the opportunity to meet in a rotating one-on-one session to develop business connections. Come and hear business owners share their opportunities and challenges to participate in the'Buy Local'food movement. Pre-registration is required. The registration fee is $20.00 per person. There is no charge to farmers who are exhibitors. For complete details and to register, visit the London Economic Development Corporation website at www,ledc.com or contact the London Community Resource Centre at 519432-1801 ext. 300 or e-mail mary@lcrc.on.ca This event is sponsored by Farm Credit Canada, Savour Ontario, Libro Financial Group, Local Food Plus, National Farmers Union Middlesex Local, Middlesex County Federation of Agriculture, Huron County Federation of Agriculture, Perth County Federation of Agriculture, Lambton County Federation of Agriculture and the Oxford County Federation of Agriculture. 2/r0/2009 Email correspondence dated February 9, 2009 from Valerie Cla... Page 63 of 172 Supporting organizations include the Canadlan Society of Club Managers Southwest Ontario Branch, Elgin St Thomas Public Health, Garlids of London, Canadian Culinary Federation - London Chapter, London eommunity Email correspondence dated February 9, 2009 from Valerie Cla... Page 64 of 172 Untitled Document Page I of2 5 Lynda Millard roñ- -ffãcFr1neaFEctor=1nc. @ mailrcsp¡ôml Sent: Tuesday, February 10,2009 11:47-AM- Home i ¡ct';S Acda¡m i power Site Factory I ÇontåÊt us economic develonrnent tech trends&f'actor' SubJecFYfactoor Proud to Heffigln eounty \trin Two lnvestment Attraction MaikétlnS Awãids Yfactor Proud to Help Elgin County Win Two Investment Attraction Marketing Awards TORONTO, February 10, 2009 -- In the field of investment attraction, Elgin County's energetic new marketing campa¡gn has been judged outstanding by the Economic Developers of Ontario (EDCO). The progressive southwestern Ontario municipality took home two awards at the ECDO Annual Conference for products created with help from Yfactor Inc. Elgin County's new brand, "Progressive By Nature" and its attraction package were winners under the categor¡es of Brand¡ng and Publications at the Ontario Economic Development Awards held February 5 at the Eaton Centre Marriot Hotel in Toronto. The competition enables local communities to see how they stack up against other municipalities when it comes to promoting location, investment and tourism opportunities. The Elgin County brand includes a str¡king logo that incorporates the colours of earth, sky and the waters of Lake Erie, and adds a sense of power and vibrancy. Accompanying it are a new community profile, municipalities' profiles, promotional items, a tradeshow booth and a redesigned website, all created by Yfactor in collaboration with consulting firm Millier Dickinson Blais and with the Elgin County Econom¡c Development and Tourism Advisory Committee. Anya Codack, Founder and CEO of Yfactor, said: -'The new brand has resulted in a unified look, it has been enthusiastically embraced across all levels of stakeholders and has increased pride among residents and staff. It has already heightened the County's profile and provides cleardirection to the County's marketing activities." EDCO's awards panel selected Elgin County for distinction among more than 150 submissions from municipal economic developers, a source of pride for County officials. "Our brand has been described as creative, powerful and viÞrant - all things that give us the competitive edge we need to promote our strategic location and progressive approach in the key sectors of energy and environment, agri-business and tourism," Warden Graham Warwick said at the awards ceremony. The cornerstone publication is the investment attraction folder, which holds both the community profile and the profiles of each of Elgin County's seven municipalities. The community profile contains 24 pages of large panoramic photographs, maps, capacity and capabilities information, sector information, entrepreneurial profiles and business resource information, All publications incorporate original photography - breathtaking shots that represent the authentic, progressive Elgin County, statistics, business stories and information appealing to both economic developers and business owners. Elgin County's attractiveness and its bold marketing strategy are on display at www.progressiveby¡a-ture.com. For a profile of the Elgin County investment attraction project and other success stories, visit www.yfactor.com/Pu blic/Default. aspx?I= 566&n = Projects. About Yfactor Yfactor, a Toronto, Ontario-based firm specializing in websites with integrated content management systems for non-profits, municipalities and business, takes a collaborative approach with its clients to deliver "solutions that fit." Yfactor, founded in 1996, also provides complete professional seruices including consulting, branding, content, technology, train¡ng and support. The company's flagship products include |CMS Acclaim for multi-site 2/t0/2009 Email correspondence dated February 10, 2009 from Yfactor In... Page 65 of 172 Untitled Document Page2 of2 implementations, and Power Site Factory for smaller organizations. For more information, please visit Yfactor at www.yfactor.com Aboutlhe Economic Development Council of Ontario oEcþnomic Develooment Awards as well as orofessional develonment oooortunities.throuohouLthe-vear-_Membershio-ineludes-- , 't rou no 'o:n":,n¡sh : rïeive these :mails, deâs: repry to thf lessase wittr "r":":*]* ,] ,he s:bject :ne ll.'-tr :".* on * "ïilT rink lTïï Yfactor lnc. 202 -'133 Richmond St. W. Toronto, Ontario MsH 2L3 CA 2/1012009 Email correspondence dated February 10, 2009 from Yfactor In... Page 66 of 172 rút TE It g,F 't<t' '' l OFFICE OF THE LIEUTENANT GOVERNOR OF ONTARIO BUREAU DU LIEUTENANT GOUVÊRNEUR DE L'ONTARIO Dear Friend, Re: Order of Ontario - Gall for Nominations MUNICIPllI.ITY (jF BAYH¡1f'4 Do you know someone who deserves recognition for extraordinary achievements, whose superlative contributions have had an impact on their local community, the province, our country or beyond? Established in 1986, the Order of Ontario honours those who embody excellence - members of the Orcier reflect the talent of our province and represent citizenship in action - individuals who see a need, and meet it; individuals who push the boundaries of their professions and make them better; individuals who have proudly represented Ontario on the world stage. Past recipients have come from all walks of life, and from every corner of our province, and reflect the diversity of Ontario. I invite you to consider the exceptional individual you know who has gone above and beyond and nominate them for the Order of Ontario, our province's highest honour. Why not take this opportunity to celebrate and honour excellence and achievement in our province? To learn more about the Order of Ontario, visit: www.orderofontario.ca The deadline for nominations is March 16, 2009. lf you have any questions, please contact Colleen Moran in the Ontario Honours and Awards Secretariat at Colleen.Moran@ontario.ca or (416) 327-2477. For service in French, please contact Maria D'Addona at Maria.DAddona@ontario.ca or (416) 314- 7529. You can also send your question by mail to: The Order of Ontario Ontario Honours and Awards Secretariat Ministry of Citizenship and lmmigration 400 University Avenue, 4th Floor Toronto, ON M7A 2Rg Attn: Colleen Moran I hope you will consider nominating a remarkable Ontarian for the Order of Ontario. Yours sincerely, O,rø¿ry David C. Onley, O.Ont. TELEPHONE 416 325 7780 FAX/TELEC 416 325 7787 WWW.LT.GOV.ON.CA OUEEN'S PARK TORONTO ONTARIO CANADA M7A 141 Correspondence dated February 2, 2009 from Office of the Lie... Page 67 of 172 Page 68 of 172 DnINKIN6 WATER ACT FOR CLEAN LAKE ERIE REGION SOURCE PROTECTION COMMITTEE MEETING MINUTES Thursday, November 6, 2008 The following are the minutes of the Lake Erie Region Source Protection Committee meeting held on Thursday, November 6, 2008 at the Grand River Conservation Authority Administration Office, 400 Clyde Road, Cambridge, Ontario. Members Present:C. Ashbaugh, Chair; M. Ceschi-Smith, H. Cornwell,*P. General, M. Goldberg, R. Haggart, J. Harrison, A. Henry, R. Krueger, B. LaForme, J. Laird, D. Murray, J. Oliver, D. Parker, L. Perrin, G. Rae, T. Schmidt, R. Seibel, B. Ungar, M. Wales, W. Wright-Cascaden Members Regrets: K. Hunsberger, L Macdonald, C. Martin, D. Woolcott Proxy Representatives: D. Goudreau (D. Woolcott), A. Henry (1. Macdonald) Liaisons: A. Dale, Source Protection Authority Liaison; D. Molnar, Provincial Liaison, Linda Dimock, Public Health Liaison Region Management P. Emerson, GRCA; C. Evanitski, LPRCA; B. Hall, KCCA,Gommittee: T. Marks, KCCA, R. Sackrider, LPRCA, K. Smale, CCCA Staff: S. Cooke, J. Etienne, S. Glauser, C. Linwood, L. Minshall, D. Schultz, T. Seguin, G. Zwiers Also Present:B. Fields, County of Norfolk; E. Hodgins, Region of Waterloo; S. Kurli, Halton Region; J. Pickering; S. Smith, University of Guelph; T. Spiers, City of Brantford; C. Tyler; P. Wilson, Haldimand County 1. Gallto Order C. Ashbaugh called the meeting to order at 1:00 p.m. 2. Roll Call and Certification of Quorum - l7 Members Gonstitute a Quorum Ql3 of members) The Recording Secretary called the roll and certified quorum. 3. Chairman's Remarks C. Ashbaugh welcomed members, staff and guests and noted the following: Lake Erie Region Source Protection Committee minutes of meet... Page 69 of 172 4. Minutes of Meeting Lake Erie Region Source Protection Committee November 6, 2008 r Q. Ashbaugh thanked individuals who assisted with chairing public ' The Ministry of the Environment hosted a Freedom of lnformation and Protection of Privacy Act workshop for Source Protection staff and Chairs on October 21,2008 in London. ' A focus group session was held on October 28, 2008 at the Six Nations Eco Centre in Ohsweken. Review of Agenda Moved by: B. Ungar Seconded by: M. Wales carried unanimously THAT the agenda for the Lake Erie Region Source Protection Committee Meeting of November 6, 2008 be approved. Declarations of Pecuniary lnterest M. Goldberg advised that, although not a pecuniary interest, he is taking a precautionary approach to advising members that the Risk Communication portion of the Ministry training being held in November and December will be presented by his firm. There were no declarations of pecuniary interest made in relation to the matters to be dealt with. Minutes of Previous Meeting -October 16, 2008 Moved by: W. Wright Cascaden Seconded by: L. Perrin carried unanimously THAT the minutes of the previous meeting of October 16, 2008 be approved as circulated. 7. Hearing of Delegations None Presentations None Gorrespondence a) Copied i) Correspondence from Allen Fonester, Clerk-Treasurer Administrator, The Corporation of the Township of South-West Oxford to Craig 5. 6. 8. 9. Lake Erie Region Source Protection Committee minutes of meet... Page 70 of 172 Minutes of Meeting Lake Erie Region Source Protection Gommittee November 6, 2008 Page 3 Ashbaugh, Chair, Lake Erie Region Source Protection Committee Re: tnutaltves ii) Correspondence from Kevin Eccles, Warden, The Corporation of the County of Grey to the Honourable John Gerretsen, Ontario Minister of the Environment Re: Clean Water Act - Source Water Protection Plans - Draft Terms of Reference iii) Correspondence from Chief William K. Montour, Six Nations of the Grand River to Simon Glauser, Grand River Conservation Authority Re: Band Council Resolution to include the Six Nations Grand River Supply System at Ohsweken (Grand River lntake) J. Harrison asked what the next steps are for inclusion of the Ohsweken intake. L. Minshall responded that the Lieutenant Governor will pass a regulation acknowledging inclusion of the Six Nations intake in the Source Protection Planning process. There have been other requests for inclusion of First Nations systems in Southwestern Ontario, so it may take some time to develop the regulation taking all requests into account. J. Hanison asked if staff intend to proceed with the inclusion of the intake before the regulation is written. L. Minshall responded that the Ohsweken intake will require a Terms of Reference for its inclusion. The technical studies for the Ohsweken intake will not be eligible for funding untilthe regulation is passed. b) Not Copied None Res. Â/o. 40-08 Moved by: M. Ceschi-Smith Seconded hy: J. Harrison carried unanimously THAT the correspondence be received as information. * P. General joined the meeting at 1:15. 10. Reports a) SPC-Il-08-01 Summary of Gommittee Discussions on the Topic of Gompensation D. Parker asked if development fees for approved stewardship projects are eligible under the Stewardship Program. L. Minshall advised she would refer this subject to T. Ryan for clarification. Eligible items and program design for the Stewardship Program are evolving, and comments and feedback regarding the program can be brought forward to the Ministry. Lake Erie Region Source Protection Committee minutes of meet... Page 71 of 172 Minutes of Meeting Lake Erie Region Source Protection Gommittee November 6, 2008 I ¡. Oliver asked if the presentation summarizing the committee's discussions H€il+:{€r+c¡Finfe rmat¡sq-L-l+FF¡B forward Report SPC-1'1-08-01 to municipalities. S. Glauser suggested that the resolution be expanded to direct staff to circulate Report SPC-11-08-01 to all Lake Erie Region municipalities. Res. lVo. 41-08 Moved by: B. Ungar Seconded by: D. Murray carried unanimously THAT the Lake Erie Region Source Protection Committee adopt the recommended committee position on the topic of compensation, as described in Report SPC-1 1-08-01, AND THAT staff distribute Report SPC-11-08-01 to all Lake Erie Region municipalities. b) SPC-ll-08-02 Assessment Report Regulations and Rules Update (Verbal Update) The regulations are still pending. The committee will have an opportunity to review the regulations and rules at the ministry training on December 15, 2008. c) SPC-11.08-03 Assessment Report Timelines A. Henry asked if the proposed Assessment Report timelines assume that the Director's Rules are received at the beginning of November and the membership approves the Terms of Reference on November 6. L. Minshall replied affirmatively, stating that the timeline assumes that the Directo/s Rules are assimilated in November. A. Henry asked if the timeline proposes a practical recommendation of the work to be completed. L. Minshall responded that the initial draft Assessment Reports are expected to contain only the minimum Ministry requirements. J. Laird asked if it is anticipated that the ministry will accept the two different Assessment Reports. L. Minshall replied that she has discussed this with the ministry, and they are accepting this approach and anticipating this type of adjustment in the more complex regions. J. Laird proposed an amendment to the resolution that for every month the rules and regulations are delayed, the recommended timeline be adjusted accordingly. J. Harrison expressed concern regarding making a public statement to the ministry about the delayed rules and regulations. Lake Erie Region Source Protection Committee minutes of meet... Page 72 of 172 Minutes of Meeting Lake Erie Region Source Protection Gommittee November 6, 2008 Page 5 J. Oliver concurred that an amendment be included in the resolution, stating that-all dates wst¡ld be subjeet-to change depending when the rules and ' Þgrulatlons-rreleased-lle suggEsted lhat thl-is shply Tolifyingth€ ministry that, practically speaking, deadlines will need to be adjusted to align with the rules. D. Molnar advised that while she understands the committee's reasoning and approach, she cautioned members that, if they approve the Terms of Reference with the revised timelines, it is important that they understand that just because they are approving these dates, it does not mean their timeline will be approved. The minister's approval for extensions is a different mechanism. J. Laird stated that if the Minister approves the Terms of Reference he is inherently approving the dates written in the Terms of Reference. H. Cornwell differentiated between deadline and timeline. He stated that for a timeline, when one shifts, all others obviously shift as well. L. Minshall clarified that the date for ministry submission is a regulated date which is called a due date in the regulation. J. Harrison asked what the consequences are the committee doesn't meet the time limit in the regulation. L. Minshall responded that they are deemed out of compliance. lf the Minister feels that this committee is not making progress, the ministry can take over the process. As long as the committee is diligently working forward, there are no repercussions for being out of compliance. J. Harrison asked that the amendment be held as a separate vote. Res. Â/o. 42-08 Moved by: M. Goldberg Seconded by: J. Laird carríed unanimously THAT the Lake Erie Region Source Protection Committee proceed with an Assessment Report timeline that provides a practical reflection of the work to be completed, and THAT the recommended timeline be incorporated into the SPC Terms of Reference, and THAT the municipal and CA partners be requested to arrange study contracts such that the final draft reports containing the minimum Assessment Report requirements can, for the most part, be delivered by the end of September 2009 and peer reviewed and assembled by the end of December 2009, and THAT the source protection authorities be requested to attach to the submission of the Terms of Reference to the Minister an explanation for the estimated schedule dates shown in the Terms of Reference and a Lake Erie Region Source Protection Committee minutes of meet... Page 73 of 172 Minutes of Meeting Lake Erie Region Source Protection Committee November 6, 2008 Page 6 request for an extension of the Assessment Report submission time limit to at least August 20,2010. Res. No.43.08 Moved by: J. Laird carried Seconded by: M. Goldberg I opposed, 21 in favour THAT the Assessment Report Timelines be adjusted accordingly if the Directo/s Rules are not released in November 2008. d) SPC-11-08-04 Terms of Reference Update L. Minshall advised members that, given the vagueness of the tasks listed in the Terms of Reference, there is nothing that would need to be changed in the task descriptions to re-scope the work to reflect available funding. The Terms of Reference is not committing Conservation Authorities or municipalities to spend money they don't have. The question of available funding can be separated from these Terms of Reference. Any resolution to the funding challenges, as they become apparent through the business planning process, will not be answered within the next two to three months. She emphasized that delaying the Terms of Reference in anticipation of resolving financial questions will not expedite a resolution. A. Henry requested clarification regarding Section 2.6 in the Terms of Reference. The last sentence indicates that the province will pay for future costs to August 2012. He asked if this implies that the province will make up the difference for Lake Erie Region's shortfall. L. Minshall responded that the province would most likely make up the difference if they were able to do it. There is a process in place for the ministry to reallocate funds from regions that do not require all of their allocated funding. This will solve some funding shortfalls. For larger funding shortfalls, there is an advisory committee. There is the possibility that if the ministry has to go to the Cabinet to get extra money, it may not be available. A. Henry asked for confirmation that this statement implies that the province will provide more money, ¿g necessary, lo 2012. L. Minshall replied that if they are able to, yes. R. Haggart requested confirmation that the subject of quality, depth, and scope of work will again be addressed by this committee. L. Minshall responded that the question of the scope of the technical work belongs to this committee and if there are any concems with respect to the funding available, detailed work plans will be provided to the committee. R. Haggart expressed concem that if the Lake Erie Region is required to provide less quality, depth and documentation; they are not fulfilling their requirements. He suggested that this be discussed at the Chairs' meetings. L. Minshall responded that there is enough money to meet minimum basic requirements as laid out by the Ministry. The difficulty is that the technical professionals need to put together a product that they feel will be publicly defendable which may go beyond the Ministry's minimum requirements. The Lake Erie Region Source Protection Committee minutes of meet... Page 74 of 172 Minutes of Meeting Lake Erie Region Source Protection Gommittee November 6, 2008 Page 7 Lake Erie Region is unique and this situation will need to be discussed with the Ministry separately from the other regions. J. Oliver asked if the Six Nations intake has been included in the costs, and if there are other financial implications that may be forthcoming. L. Minshall responded that the Ohsweken intake has been included, but is tentative pending the regulation. Res. No. 44-08 Moved by: A. Henry Seconded by: B. Ungar 1 opposed,2l in favour THAT the Lake Erie Region Source Protection Committee agrees with the recommended responses to comments received during the Terms of Reference Public Comment Period, as summarized in Report No. SPC- 11-08-04, and reflected in the proposed Catfish Creek, Grand River, Kettle Creek and Long Point Region Source Protection Area Terms of Reference; AND that the draft Catfish Creek Source Protection Area Terms of Reference, Grand River Source Protection Area Terms of Reference, Kettle Creek Source Protection Area Terms of Reference, Long Point Region Source Protection Area Terms of Reference be approved for the second consultation period; AND that the proposed Catfish Creek Source Protection Area Terms of Reference be submitted to the Catfish Creek Source Protection Authority; the proposed Grand River Source Protection Area Terms of Reference be submitted to the Grand River Source Protection Authority; the proposed Kettle Creek Source Protection Area Terms of Reference be submitted to the Kettle Creek Source Protection Authority; and, the proposed Long Point Region Source Protection Area Terms of Reference be submitted to the Long Point Region Source Protection Authority, as required under Section 9 of the Clean Water Act, 2006. 11. Business Arising from Previous Meetings None Other Business a) Question and Answer Period Closed Meeting Not applicable. Next Meeting - Thursday, Feb. 5, 2009, 1:00 pm, Grand River Gonservation Authority, 400 Glyde Road, Gambridge, ON 12. 13. 14. Lake Erie Region Source Protection Committee minutes of meet... Page 75 of 172 Mlnutes of Meeting Lake Erie Region $ourse Protection Commíttee Novemberô,2008 Moved hy: R. Kruegcr Seeonded by: J. Harrtson Lake Erie Region Source Protection Committee minutes of meet... Page 76 of 172 Ontario Municipal Board 655 Bay St Suite 1500 Toronto, ON MSG 1E5 Tel (416) 326-6800 Toll Free: 1-866-887-8820 Fax (416) 326-5370 www.omb.oov.on.ca Commission des affaires mun¡c¡pales de I'Ontario 655 rue Bay Bureau 1500 Toronto, ON MsG 1E5 Tä (4r6) 326-6800 Sans Frais: 1-866-887-8820 Téléc (416) 326-5370 www.omb.oov.on.ca /z ç, .1 . ./,-) lN THE MATTER OF subsection 34(19) of the Ptanning Acf, R.S.O. 1990, c. P.13, as amended; lN THE MATTER OF subsection 53(19) of the Ptanning Acf R.S.O. 1990, c. P.l3, as amended; Appellant: Appellant: Subject: Municipality: OMB Case No.: OMB File No.: Appellant: Appellant: Applicant: Subject: Property Address/Descr¡ption : Municipality: OMB Case No.: OMB File No.: Municipal No. Roger & CherylJames Kathleen Kennedy By-law No. 2564-2008 Township of Bayham P1081 148 P1081 148 Roger and CherylJames Kathleen Kennedy Romain & Simonne Borm Consent 7202Richmond Rd Township of Bayham P1070854-C070205 P1070854-C070205 855107 APPOINTMENT FOR HEARING The Ontario Municipal Board hereby appoints: at: 11:00 AM on: March 11,2009 at: Council Chambers, Municipal Building (Bayham) 9344 Plank Road N.' Straffordville Bayham, ON NOJ lY0 for the commencement of the hearing of this appeal. The Board has set aside 3 days for this hearing. All parties and participants should attend at the staft of the hearing at the time and date indicated, irrespective of the number of days scheduled. Hearing dates are firm - adjournments will not be granted except in the most serious circumstances, and only'in accordance with the Board's Rules on Adjournments. lf you do not aüend and are not represented at this hearing, the Board may proceed in your absence and you will not be entitled to any further notice of the proceedings. In the event the decision is reserved, persons taking part in the hearing and wishing a copy of the decision may request a copy from the presiding Board member or, in writing, from the Board' Such decision will be mailed to you when available. 4-0_1 Correspondence received from Ontario Municipal Board regardi... Page 77 of 172 Correspondence received from Ontario Municipal Board regardi... Page 78 of 172 ONTARIO MUNICIPAL BOARD RULES ON ADJOURNMENTS Comments on Adjournments of Proceedings (Rules 61 to 65 below): The Board wilt not often grant adjournments (tater dates) for hearings or other proceedings. Pa¡ties and the Board spend time and money in giving notice, preparing and travetling for hearing events, and this is wasted if they are cancelled at the last minute. tf the request is presented at the last moment, the Board may refuse the adjournment and proceed with the hearing. lf, on the other hand, settlement discussions are reasonably nearing completior¡, the Board may agree to a delay. The main consideration is whether an adjournment is necessary to permit a fair hearing, versus the cost of any delay for all parlies. Hiring a lawyer or planner shortly before a hearing, for example, is not a reason for an adjournment. Parties should prepare for a hearing shortty after the appeat is submitted. They should not wait until notice of hearing is senf. Performance standards required for tribunals mean that the Board is setting hearing dates earlier than in the past. lf a matter is adjourned, the Board will pick a new date for it to proceed unless there is a good reason to Ieave it undecided (e.9. it is dependent upon a decision of a court). 61. Hearino Dates Fixed Hearing events will take place on the date set unless the Board agrees to an adjournment (later date). 62. Requests for Adiournment lf All Parties Consent lf all of the parties agree, they may make a written request to postpone a hear¡ng event. The request must include the reasons, a suggested new date and the signed consents of all parties. However, the Board may require that the parties attend in person to argue for an adjournment, even if all of the parties consent. 63. Requests for Adiournment Without Consent lf a party consulted objects to an adjournment request, the party requesting the adjournment must bring a motion under Rule 34 at least 10 days before the date set for the hearing event. lf the reason for an adjournment arises less than 10 days before (see Rule &t), the party must give notice of the request to the Board and to the other part¡es, and serve their motion materials as soon as possible. lf the Board refuses to consider a request made late, any motion for . adjournment must be made in person at the beginning of the hearing event. 64. Emerqencies Onlv The Board will grant last minute adjournments only for unavoidable emergenciel such as illnesses so close to the hearing date that another representative or witnesses cannot be obtained. The Board must be informed of these emergenc¡ês as soon as possible. 65. Powers of the Board upon Adiournment Request The Board may, (a) grant the request; (b) grant the request and fix a new date; or where appropriate, the Board will schedule a prehearing conference about the status of the matter; (c) grant a shorter adjournment than requested; (d) deny the request, even if all parties have consented; (e) direct that the hearing proceed as scheduled but with a different witness, or evidence on another issue; (f) grant an indefinite adjournment, if the request is made by the applicant or proponent and ¡s accepted by the Board as reasonable, and the Board finds no substantial prejudice to the other parties or to the Board's schedule. ln this case the applicant or proponent must make a request that the hearing be rescheduled; (g) convert the scheduled date to a mediation or prehearing conference; or (h) make any other appropriate order. March 13,2006 Correspondence received from Ontario Municipal Board regardi... Page 79 of 172 Comment on Faxes (Rules 26 to 31 below): The Rules below respecting faxes apply to all documents filed or served, including notices of appeal, notices of motion, notices of hearing and documents exchanged following a procedural order. I Note, however, that the Board cannot ertend an appeal period in an Act, so that require that ceive a fax if it is', ênts and Rules 10 to 12 respecting time.) 26. Service bv Fax Where any document is required to be served (delivered) or filed, including one commencing a proceeding or a motion, or providing notice, it may be served by fax (unless an Act, or the Board, requires another method of seruice) and shall be sent to, (a) the party's representative, if any; (b) where the party is an individualand is not represented by a representative, to that parly directly where that party has provided a fax number; (c) where that party is a corporatíon and is not represented by a representative, to the corporation directly to the attention of an individual with apparent authority to receive the document; or (d) where served on or filed with the Board, a local board or commission, or any department, ministry or agency of the federal, provincial or municipal government, an individual with apparent authority to receive the document. 27. lf Faxed After 4:30 p.m. Any document served by fax atter 4:30 p.m. is deemed to have been served on the next business day. 28. Permission to Fax if More ThanlåBg5 lf a document is more than 12 pages including the cover page, it must not be serued by fax between 8:00 a.m. and 4.30 p.m. unless the person receiving the document has given permission in advance. lf more than 30 pages, it cannot be served by fax at any time without advance permission. 29. Contents of Cover Paqe The fax cover page must include the Board's case and file number, the type of matter and the municipality in which the matter arose, as well as full identification of the sender and receiver. 30. Proof of Service bv Fax A confirmation printout received by the sender is proof of the fulltransmission and receipt of the fax. 31. No Hard Copv Needed A hard copy of a faxed document must not be sent by another means of transmission unless requested, and may then be sent by ordinary mail. Correspondence received from Ontario Municipal Board regardi... Page 80 of 172 Left: This foam on Saddle Lake Ìs generated under windy conditions and is caused by the high level of natural organic material. lt is a bit like whipping cream, 5but here we whip water. Right: A reverse osmosis membrane was used to split Saddle Lake water into a waste stream (left) and a pure water stream (right). Currently, as in conventional treatment systems, the two buckets are mixed and colour is frequently bleached out using chlorine just like when chlorine is added to tea. Bleaching water has remained the mainstay of water treatment for more than 1 00 years, but its application to poor quality water sources does not solve all water quality problems and indeed generates some on ¡ts own. t__r f \¡Jo\et lf engineers and water treatment process manufacturers have guidelines for what qualities safe drinking water should have, they can work towards finding effective solutions. may now meet the Canadian Drinking Water Quality Guidelines. Sirnilarly, the use of monochloramine as a secondary disinfectant has been widely adopted to reduce the formationof THMs. However, chloramines actually increase the formation of nitrogenous by-products, such as N-nitrosodimethylamine, which is highly toxic and a suspected human carcinogen. Howeveç these compounds are not regulated. Political or technical? A large concem with drinking water safety is the need to have low or no disease-causing microbes in the water. In Canada this is mainlv measured through the use of "indicator bacteria"- specifically E. coli and total coliforms. Parasites (including cryptosporidium and giardia), while regulated elsewhere, have not become mandatory in Canada. Indeed, the North Battleford outbreak of cryptosporidiosis was caused by a water meeting the Canadian and Saskatchewan Drinking Water Quality Guidelines. Difficulties in measuring the parasites have been used as an excuse to not introduce them into the guidelines, yet in other countries, such as the United Kingdom, continuous monitoring of these parasites has been a requirement for years. Are E. coli and total coliforms good indicators of protozoan parasites? In one A Framework for Safe Drink¡ng Water Using science over politics in the search for safe water solutions. By Dr Høns Peterson and Dr Colin Fricker he question of what needs to be done to move toward safe drinking water is not as simple as most people assume. It is a question that can have both a political and a technical answer. First, if we look at the Canadian Drinking Water Quality Guidelines, it is the result of negotiations between provincial and federal agencies and the guidelines are really a mix of political and technical solutions. When Health Canada studied the effects of cancer-causing trfü alomethanes (THMs) it was concluded that the level should be decreased from 350 to 50 micrograms/litre (mg/L). But, several provinces balked at this and a compromise level of 100 mg/L was set. The United States Environmental Protection Agency (USEPA) set the level at 80 mg/L. Several agencies are now considering below 50 mg/L levels. Political or technical? A¡senic in drinking water has also hit a downward spiral moving from 50 to 25 to 10 mg/L in Canada. Some provinces remain at25 mglL, including Saskatchewan as it needs more time to get its treatment plants to meet the 10 mg/L guideline. The USEPA stated more than a decade ago that the level should really be below two mglL. Health Canada wanted to set it to fíve mglL, but again some provinces balked and the level was set to 10 mg/L. The Safe Water Drinking Foundation (SDWF), in a 2006 review of effects of arsenic, stated that communities that supply its residents with arsenic levels above Íive mglL should have its residents tested for the ill effects of arsenic. Political or technical? The dilemma is that many water sou¡ces have high levels ofnatural organic material (NOM) giving rise to high levels of TT{Ms when the water is drlorinated. The removal of NOM often requires specialized treatrnent techniques which are not widely applied. The situation is further complicated by the fact that the most suitable treatment technique for NOM removal varies according to the chemistry of the source water. Arsenic too requires targeted water treatrnent processes, especially if the guideline level drops to five mg/L or less. Government agencies may, however, not look at the production of truly safe drinking water, buÇ instead, means of circumventing particular guidelines. For example, when chlorine reacts with organic material a myriad of chlorination by-products are generated and the THMs are only one goup. But they are the only group with a guideline in Canada. Regulated elsewhere, haloacetic acids (HAAs) have similar carcinogenic potential as the THMs. One way to reduce the THMs is to lower the pH, which works well in Canada because we don't look at the FIAAs. This is a recipe to increase the HAAs and the total carcinogenic potential may stay the sarne or indeed increase, yet the water 14 CANADIAN WATER TREATMENT NOVEMBER/DECEMBER 2OO8 WATERTREATMENT.CA Canadian Water Treatment newsletter dated November/December ... Page 81 of 172 word, no. Measuring E. coli and coliforms in drlorinated water can be misleading as these organisms usually die at low dúorine exposures while protozoa such as cryptosporidium, giardi4 and some bacterial and viral pathogens, are far more difficult to kill using chlorine. In fact, measuring E. coli and total coliforms simply means that you have met a regulatory requirement. Monitoring of public water supplies for the presence of indicator organisms does little to protect publichealth. Microbial safety of drinking water has become tightly associated with liability. In Mlwaukee a 1993 cryptosporidiasis outbreak caused some 40Q000 people to become i¡fected and around 100 people died. The cost was estimated to be more than US$25 billion according to the U.S. National Research Council. Cities are therefore not so concemed about Canadian guidelines, but about potentially devastating lawsuits should they supply tmsafe drinking water. So, expect major Canadian cities to do everything they can to remove protozoan parasites and any other disease.causing microbes. SDWF found E. coli, total coliforms and campylobacter in all raw water sources, but it was only campylobacter that showed up in treated drinking water in some of the rural water treatment plants. The dilemma for rural water treatment plants is that they typically have much poorer quality water sources than cities yet need to tr€at their water in minutes while cities take hours. Also cities have typically many water treatment processes. The Canadian Medical lournøl recognized this in an article titled, "Safe Water? Depends on where you live!" Indeed, in the United States, communities smaller than 10,000 people were resporìsible for 96 per cent of the violations of U.S. Environmental ProtectionAgenq/s Total Coliform Rule. Ru¡al water treabnent plants need better treahnent processes than cities to be able to deal with the poorer quality water and Iimited resources in rural communities. There are many other examples of how politics is interfering with tec-hnical drinking water issues in Canada, such as allowable pesticide residues, but isn t it time thatwe instead started to thinkabout the provision of safe drinking water? To help move towards truly safe drinking wate{, the SD1AIF is working on a Framework for Safe Drinking Water where problems and solutions are highlighted by using science rather than what is politically expedient. If engineers and water treatment Process manufacturers have guidelines for what qualities safe drinking watet should have, they can work towards finding effective solutions. They would then truly start living up to their number one priority: protecting public health. N Dn Hans Peterson is the executioe ilirector of the Safe D rinking Wøt er E ound øtion, Dr. Colìn Fricker is a boaril member of the SDW, He runs a consulting company that trouble sho ots ut ater qualìty problems for large and small watet treatment plønts ínEurope, North Ameñcø' Aftícø, Australøsia ønd Latin Americø. He høs a specífic interest in the role of water in dis seminatíon of infectíous diseøse. In WATERTREATMENT.CA NOVEMBER/DECEMBER 2OO8 CANADIAN WATER TREATMENT 15 Canadian Water Treatment newsletter dated November/December ... Page 82 of 172 MUNICIPALITY OF BAYHAMc/o National Office, PITCH-IN CANADA Box 45011, Ocean Park P.O. White Rock B.C. V4AgL1 Thank you for PITCHING-IN! Al,í'wJù,n¿ow Volunteer Ghair, PITCH-IN ONTARIO PITCH-IN CANADAI Voicemail : 1 -877 47 4-824 email: pitch-in@pitch-in.ca www.pitch-in.ca Get your commun¡ty involved in the 2009 Operation:. Clean Sweep Gampaign PITCH-IN CANADA Week April 20 - 26,2009!! Ptn.¿sn ruRN owR............. t RÊRDørl{ød'andzÀamluyof Cottn¿il¡ campaiqn benefits vour communitv! * Tons of garbage removed * Parks ravines, neighbourhoods, streets, business areas cleaned-up * lllegal dumpsites removed * Habitats restored - all done FOR FREE by local volunteers. ln 2008, 13.969 proiects took place in Ontario municipalities representing a $13 million donation in labour by our PITCH-IN volunteers. This happens every vear! 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You receive: Ø campaign logos; Ø guaranteed free garbage bags for volunteers; Ø a Communication and Action Plan to organize PITCH-IN Week and the 20-Minute Makeover program; EI free promotional DVDs; Ø a comprehensive vear-round waste management program; EI free access to our national recognition program ($7SO+ value); EI PITCH-IN Week Flag at cost ($75); EI link to your community's website, Ø and more! Can you duplicate these services for less? Keep the PITCH-IN program going - please become a Municipal PITCH-IN Patron! @ilffi:i,ff FeGK I ^ THEoNraRrosUilCOR ) .",'Íå'^ii:i E¡ERGY -/ OFFICIAL SPONSORS OF PITCHJN Week: OPERATION: Clean Sweep in Ontario 1***NOTE: Thanks to our Sponsors, participation in PITCH-tN CANADA Week is FREE: Your Patron Support is much appreciated but not a pre-requisite.) La Foil ÞartotTnlLLtuü oE LroNtÃFto Operation Clean Sweep correspondence and Pitch In Canada new... Page 83 of 172 Rqdø Why should your community become a Patron of PITCH-IN? (if not already!) *You are helping us help the volunteers in vour communitv who use our free vear'round programs and materials to: o clean up and beautify your neighbourhoods o educate your chitdreìn about the impoñance of individual responsibility for taking care of their environment o undertake projects and campaigns to reduce, reuse, and recycle - cell phones, lunch scraps, old clothes o pafticipate' ati year round in projects that save your Council money and invests in your community's future *These EXCLUSIVE Benefits ,/ access to Patron Secure Section of the PITCH-IN website to download free materials including o detailed Action + Communications Plan for PITCH-IN CANADA Week o Communications and Action Plan for The 20-Minute Makeover o The Civic Pride Program, a comprehensive, vear-round, litter control and waste management program (manual, workshop materials, DVD, use of logo, etc...) ,/ right to use the PITCH-IN trademarks including the PITCH-IN, CIVIC PRIDE and The 2j-Minute Makeoverlogos ,/ purchase the official SEMAINE PITCH-IN WEEK flag for only $75 (a $125 saving ),/ free application (save $750) for The National Civic Pride Recognition Program ,/ listing on the PITCH-IN CANADA Website as a Patron and a link from our website to your community's website '/ reduced registration fee for PITCH-lN CANADA workshops ,/ access to PITCH-IN CANADA staff as you design local litter control + beautification programs *For Your Local Volunteers * Guaranteed + Priority access to free PITCH-IN Week garbage/recycling bags for volunteers (must apply by March l5) * Ensure that PITCH-IN Week can continue as a resource for your community groups We need an invoice. Our Purchase Order Number is ................. (please attach PO) SEND TO: PITGH-IN CANADA National Office, Box 45011, Ocean Park PO, WHITE ROCK, BC, V4A gLl The cost is dependent on your community's oooulation e nabling even the smallest villages or hamlets to become a patron. ' Patron's Fee $ 125 $ 175 $ 22s $ 350 $ 425 $ 550 $ 675 $ zso $ 1,250 $ 1,500 $ 2,000 Population of your Community 1- 500 501 - 1,000 1,001 - 2,500 2,501 - 5,000 5,001 - 10,000 10,001 - 25,000 25,001 - 50,000 50,001 - 100,000 100,001 - 250,000 250,001 - 500,000 500,000 + PfTCH.]N CANADA! wOf SURE WHO WE ARE? www.pitch-in.ca; email Misha (misha@pitch-in.ca); or call 1'877'474'8244 Operation Clean Sweep correspondence and Pitch In Canada new... Page 84 of 172 www.pitch-in.ca Samples of promotional advertising and/or posters for OPERATION : Clean Sweep. Download the Click on finished artwork templates PITCH-IN CANADA week from www.pitch-in.ca. in the menu bar, PITCHING.IN Starts at home! ,*",":-:i" are some of the things you can do: GET INVOLVED! Participale in our communilv's *iPERATION : C/ean Sweep caópaign. SCHEDUTED EVENTS This is what is happening in ourcommunity's * j=*Oa'ON:C/ean Sweep campaign. THANKYOU To all lhe volunteërs who "PITCHED-IN"t'l:,i"I!"i,:ivicrride ! TAKE 20 MINUTES... _fJo DoYouR Brr! MWr i.e.r,¡Firú\ r.:r'!ø6sE*É vtudlf,rfirqâa @'MÞJ OPERATION: Clean Sweep is a national voluntary program of PITCH-IN CANADA with financial support from Suncor Energy lnc., The TD Friends of the Environment Foundalion, The Ontario Trillium Foundation, The Government of BC, BC Hydro Power Sma( El-En Packaging Co. Lid., FedEx and hundreds of local governments lhroughout Canada Refuse-Beduce-Reuse-Becycle + Reduce Waste! TI{ANKYOU To all the volunteers who"PITCHED-lM 10 shN"theírCiv'E.Pridel tu.':Ég*'e /3'l pitch-in.ca Operation Clean Sweep correspondence and Pitch In Canada new... Page 85 of 172 a a a a a a Support PITGH-IN Week Launch a Year-Round Litter Gontrol / Waste Manaqement Proqram Appoint a local PITCH-IN CANADA Week coordinator: ldentify clean-up and beautification projects. Register your community no later than March 1Sth Advertise the Campaign using sample ads from our web site Support locat voluntary effoÉs - offer assistance with, and access to free, waste disposal. Recognize PITCH-IN votunteers - use our municipal ads - download from www.pitch-in.ca lssue a proclamation and affix PITGHIN decals to all your litter-receptacles: sample Proclamation on our web site at www. p itch-in.ca Send ,Thank you' tetters to PITGH-IN's OFFICIAL sponsoF: outline g¡ contribution. Sponsor information is on our Registration Form. Send your letters to us please and we'll include them in our final report. Fly the PITCH-IN Week Flag to promote the campaign - makes for a great media kick-off! Set up a year-round litter control + beautification program. We can provide The Civic Pride Program, a detailed year-rounã program that involves all of your community. Free resources we supply include: DVDs, Program Manual, PowerPoint presentations and much more! Receive recognition - become a Bronze, Silver or Gold Level Civic Pide Community. Check our website for details about The National Civic Pride Recognition Program. a a PITCH.IN CANADA Week Flag Show your community supPorts its PITCH-IN CANADA volunteers and wants to keep your community - and Canada - Clean and Beautiful. 36" X72" 2 colors $200.00 or $75 for Patrons Order early to get the flag before PITCH-IN WEEK and 'kick-off your OPERATION: C/ean Sweep -or 2}-Minute Makeover with an off¡cial "Flying the PITCH-IN Flag" ceremony! Mailing Address...... Gheck off one of the following boxes: tr We are current Patrons/Members of PITCH-IN tr We want to become Patrons/Members and have enclosed our completed Application Form (available on our web site - go to the Municipal Tab on the MENU BAR at pitch-in.ca) Patron Fee Enclosed (see chart on our web site at pitch-in'ca) Flag: we want to order - flag at a cost of $200'00 (non-Patrons) we want to order - flag at a cost of $ 75'00 (Patrons) We enclose We need an invoice. Our Purchase Order Number is ...."'.'...... """" (please attach PO) $end to PITGHIN CANAD4Ë clo National offtce, Box 45011, Ocean Park PO, WHITE ROCK, BC, V4A 9L1 $ $. Operation Clean Sweep correspondence and Pitch In Canada new... Page 86 of 172 PITCH.I N CANADA SPRING 2OO9 WWWPITCH.IN.CA PITCH-IN@PITCH-IN.CA 1-877-474,8244 OPERATION: CLEAN SWEEP 2008 The 2008 PITCH-IN Week campaign was our largest ever! Over 700,000+ volunteers from 621 cities across Canada, ioined together to clean our nation, gathering approximatety 4.5 mitlion pounds of refuse! NEW FOR PITCH-IN WEEK 2OO9 PITCH-IN Canada's Most Unusual Litterbug Find & PITCH-IN Canada's Heaviest Litter Collection ln 2009, we would like to show our appreciation to our volunteers by rewarding their countless hours and hard work with two new campaign contests: PITCH-IN CANADA's Most Unusual Litterbug Find & pITCH-lN CANADA's Heaviest Litter Collection. All groups are eligible to enter either or both campaign contests with a chance at winning a unique eco-prize pack. PITCH-IN CANADA has partnered with Future Friendly as the campaign contest sponsor. Future Friendly will supply the winners with a Future Friendly gift basket which will feature Future Friendly products that promote sustainable consumer product choices. To enter either contest look for a contest form included with your PITCH-IN Week materials, mailed to you after March 15, 2009. PITCHJN CANADA will judge the contests as follows: PITCH-IN GANADA's Most Unusual Litterbug Find: Volunteers will be asked to send in a photo of their most unusual find during their clean-up campaign. After the entry deadline (May 10, 2009) a panel comprising sponsor representatives and the PITCH-IN Board of Directors will vote on the top three most unusual finds. Each winning group will have their photos posted on our website and receive a Future Friendly eco-prize pack. PITCH-IN GANADA's Heaviest Litter Collection: Participating groups will be asked to weigh their clean-up collection, including each garbage bag and any uncontainerized items, before proper disposal or recycling and then submit a contest form. The top three largest grossing collections will be posted on our website and receive a Future Friendly eco-prize pack. As well, a random draw will take place on May 10, 2009 of five runner-up PITCH-IN Week groups that submit entries but do not qualify in the top three in either contest. The five runner ups will each receive a token eco-gift pack, provided by Future Friendly, to recognize their contributions. For more information about our new partner, Future Friendly, please visit wwwfuturefriendlybrands.ca. Register for 2009 at www.,pitch-in.ca 1. Glick on the "Operation Clean Sweep' logo, then click on.l have never registered beforel. 2. Provide your email addfess and your own password. Remember wha! you usedl 3. Pròvide your contact information andrdetails about your o¡ganization and,its PITQH-I N WEEK project(s). 4. Use the same email address and password tci actess your PITCH-IN Week registratioñ record anytime to add'orchange your PITOH-lN Week'information. Registered online last year? 1. Click on "l have already registered earlier this year or last yea/'. 2. Enter the email address and passnrord you used lo.create your PITCH-IN Week registiation reeord last year. 3. Our database will recall your contact information. 4. Update your contact information and enter information about your organization and its 2009 PITOH-IN Week project(s). Did you coordinate several groups last year? A PITCH-IN staff member can recall your groups into your registration recprd for you. Phone 1-877'474-8244 for assistance. Semaine PITCH-IN Week: April 20-26, 2009 Operation Clean Sweep correspondence and Pitch In Canada new... Page 87 of 172 2OOB CLEAN WORLD AWARD RECIPIENTS ANNOUNCED Two individuals who have made it their responsibility to clean their neighbourhood of litter and recyclables on their daily walks for many years are among the 12 recipients of PITCH-IN CANADA's CLEAN WORLD AWARDS for 2008. John Schoenderbeek of Mitchell's Corner, Ontario was cited for his ongoing activities including picking up garbage along 7 km of village roads, ditches, and woods; recycling everything he can; and reusing some found ¡tems. Helga Heine, of South Surrey, BC was featured in her community newspaper for her dedication in cleaning up a local dike on her daily walks. A senior citizen, her perseverance and effort in hauling out the amazing quantity of litter she collects daily is especially noteworthy. The awards, signed by Her Excellency The Right Honourable Michaëlle Jean, C.C., C.M.M., C.O.M., C.D., Governor General of Canada and patron of PITCH-IN CANADA, are the highest recognition given by PITCH-IN CANADA, and honour sustained action by individuals, governments, schools, businesses, business organizations and non-governmental organizations to improve Canada's environment. The 2008 recipients include one organization, the Prince Edward Roundtable on the Economy and the Environment; two long-time sponsors of PITCH-IN CANADA Week, the TD Friends of the Environment Foundation and Suncor Energy Foundation; and nine individuals including John SchoondetÖeek lof Mitchell's Corner, Ontario and Helga Heine of Surrey, 8.C., and seven volunteer Directors of PITCH-IN CANADA, Don Dick, Alberta; Donna Russett, Ontario; Martyn Green, Alice Johnson, John Pettifer, Dolores Racine and Jack Roche of British Columbia. "We are always pleased to be able to recognize the individuals, foundations, organ¡zations, and corporations who work, often unheralded, to improve our environment,'said Valerie Thom, Executive Director, PITCH-IN CANADA.'These twelve recipients are excellent examples of the sort of effort being put forth by Canadians in many capacities to improve the environment for their fellow Canadians." Noting that the 2008 recipients included the seven PITCH-IN CANADA Directors, Thom added'"The staff of PITCH-IN CANADA felt that it was time that these long-serving volunteer Directors, working behind the scenes to ensure that our organizat¡on can continue to carry out its own mandate of sustained action to improve the environment, were recognized." Helga Heine (ight) and friend with the results of their PITCH-IN Week clean-up of a dyke in Surrey, B.C. The Clean World Award was established in'1992 by PITCH-IN CANADA. The award was first presented in 1994 to thirty-one recipients across Canada. Since then 37 others, including these 2008 recipients, have been honoured with the Award. The names of Clean World Award recipients as well as information about the nomination process can be found on PITGH-IN CANADA's website at www.oitch-in.ca. DO WE STILL NEED TO PROVIDE PITCH.IN BAGS DURING PITCH-IN WEEK? PITCH-IN CANADA is occasionally asked about the use of plastic bags in our annual PITCH-IN WEEK campaign. How do we follow the PITCH-IN principles of reduce, reuse, recycle, refuse and proper disposal? . We allocate PITCH-IN Week bags to our volunteers very carefully to ensure that only full bags end up in the landfill. For ¡nstance, we know that children do not have the strength, energy or patience to fill or carry a full bag by themselves, so our allocation to schools is based on several students sharing a bag. . We encourage our volunteers to reuse shopping bags if needed to supplement our supply of bags for their PITCH-lN Week clean-up projects. . We are very pleased to be able to provide a free reusable cloth tote bag to our PITCH-IN WEEK coordinators. (Want to make your own reusable cloth bags? See the'SEWING THEIR CONCERN" article in this Newsletter!) Why are PITCH-IN bags not made of degradable materials? . Large plastic garbage bags, such as those we provide for PITCH-IN WEEK recycling/clean-up projects, are intended only to end up in a landfill. A properly maintained sanitary landfill is an anaerobic environment. Biodegradable materials do not break down easily, if at all, in a sanitary landfill. . Plastic bags are lighter than most degradable bags, incurring less fuel consumption during shipping to our volunteers, and consequently, fewer greenhouse gas emissions, an important factor in climate change. . The garbage typically collected in a clean-up campaign usually does not include organic waste, and thus cannot be composted; using degradable bags intended for composting use would be a waste of resources. . The production of some degradable bags relies on agricultural resources that could be dedicated to food production. Operation Clean Sweep correspondence and Pitch In Canada new... Page 88 of 172 Great Pacific Ocean Garbage Patch MARINE DEBRIS IN ALBERTA? On the Ducie Atoll, close to Pitcairn lsland, 6000 kilometres from the nearest continent, garbage litters its once pristine shores. The 1000+ item haul included bread crates, plastic bags, meat tins, and toy cars. ln the Pacific Ocean, the Great Pacific Ocean Garbage Patch is a huge floating island of garbage caught in the North Pacific gyre, consisting of millions of tonnes of plastic debris that would take hundreds of years to clean up, if that were even possible.Stream clean-ups are popular PITCH-IN Week projects. Ocean-going adventurers have reported finding garbage on their voyages in remote seas around the planet. Scientists believe that similar floating islands of garbage exist in the gyres found in the centres of almost every ocean in the world. A US study estimates that 46,000 pieces of plastic litter every square mile of ocean, and over 100,000 marine animals die annually from entanglement in, or ingestion of, marine debris such as bags, netting, harnesses, and ropes. One 2008 PITCH-IN WEEK beach cleanup on a small BC island collected enough debris to filltwo large graveltrucks. Where could all of this garbage have come from? Some of it undoubtedly came from shipping and other marine-based activities *, but the quantity and types of garbage point to mostly land-based sources. For those living on thê edge of the continent, such as coastal British Columbia, it is easy to imagine the land-based garbage and litter being blown orwashed into the ocean. But how about our inland provinces? What responsibility do they have for the garbage found in our oceans? Almost every stream, then river, flows into an ocean. What is in the stream, then the river, can end up in the ocean. When garbage is allowed to be blown, or washed, into our ditches, drains, and waterways it can become part of these rapidly increasing aquatic garbage piles floating in our oceans and washing up on our, and other, shores. ln 2008, almost 2,000 PITCH-IN CANADA Week clean-ups took place along waterways. Over two hundred thousand Canadians did their part to help prevent local garbage from becoming part of the worldwide ocean garbage problem. Street and roadside clean-ups can also help to prevent marine debris. Garbage and litter lett on our streets is often washed into drains and storm sewers, emptying into rivers and lakes which eventually flow into the ocean. Even in the middle of the prairies, your PITCH-IN WEEK clean-up project is helping to keep our oceans clean! . PITCH-IN CANADA's National Marine Debris Surveillance Program, conducted from 1994 to 2001, surveyed and analyzed marine debris found on beaches on the East and West coast. Shipping and aquatic activities such as fishing accounted for a definite percentage of debris found but the majority was land-based garbage, purposely or accidentally disposed of, directly or indirectly, into the ocean. For more information on Marine Debris in the world's oceans, go to: . PITCH-IN CANADA's Resource Centre, www.pitch-in.ca . http://albloggedup.blogspot.com/20OBl12loceans-awash-in-plastic.html "SEWING THEIR CONCERN'' PRODUCES REUSABLE BAGS They came, they saw, they sewed - and sewed, and sewed! Quadra lsland 8.G., residents turned out'Îo "sew'their concern for their environment by making over 60 reusabfe clolh bags at a unique sewing bee held on the lsland last fall, organized by I-CAN (lsland Climate Action Network) and the Quadra Siena Club. Volunteers donated fabric, their sewing machines, sewing supplies and expertise to make the cloth bags, Each participant received a special"l Oan Bag Bèe! decal t0 sew onto their bag. Want bag? PITG links to access.two free patterns: . http://sentimentalstitiches.neUf ree-stuff /f ree.qu i lt-patterns/schlep:bag. http:i/wwriv.morsbags.com Operation Clean Sweep correspondence and Pitch In Canada new... Page 89 of 172 IS LITTER A GATEWAY TOAN UNHEALTHY COMMUNITY? PITCH-IN CANADA's CIVIC PRIDE program is designed to aid municipalities in developing a year-round program to reduce litter and related negative behaviours'and encourage civic pride and responsibility. 'We have long believed that reducing and preventing litter was a key component in encouraging a greater sense of social responsibility and orderl'said Allard van Veen, founder of PITCH-IN CANADA and the developer of the CIVIC PRIDE Program for Communities. A new study out of the Netherlands supports the theory that cleaning up a community, and keeping it clean, are much more than just Teel good" activities. A significant finding of the study, published online by the journal Science, was that the presence of litter and graffiti encourages others to litter and steal. Further, the study found that proactively and quickly addressing the problem will aid in stopping it from getting worse. "Early diagnosis and intervention are of vital importance when fighting the spread of disorder," say the authors of the study, including Kees Kuizer of the University of Groningen. 'This well-designed study provides proof that supports our year-round CIVIC PRIDE program, and the hard work done annually by our PITCH-IN WEEK volunteers in cleaning up and beautifying their communities!" said van Veen. The CIVIC PRIDE Program for Communities is available free to Municipal Patrons/ Members of PITCH-IN CANADA. For more information on becoming a Municipal Patron go to www.pitch-in.ca. Patron communities interested in the CIVIC PRIDE Program can contact misha @ pitch-in.ca. FLY THE PITCH.IN WEEK FLAG DURING YOUR 2OO9 CAMPAIGN! PITCH-IN CANADA is pleased to unveil the PITCH-IN Week campaign flag. Show your neighbours, your community, and your youth that your community is committed to keeping your environment clean! Fly your PITCH-IN Week flag during April20-26, 2009! DECALS G GARBAGE schools, provincial parks, even international airports to help the public quickly and easily find the nearest litter barrel. The adhesive weather-proof vinyl decals, 7.5 inches in diameter, have withstood the test of time in many locations, both outdoor and indoor, surviving sun, rain, snoq and attempted removal. To order the decals for your municipality, school, facility, park, or playground go to the '"|-he PITCH-IN Store" at www.pitch-in.ca. "On Thursday, April 24th, the statf and students of LaSalle Public School pitched in to cleanup our school yard, nature areas, paths, ditches and neighbourhood streets and woodlots. We collected over 80 bags of garbage. This is our 5th year of participation in PITCH-IN-CANADA. We look forward to many more." Suzanne Laing Lasalle, ON Canada " Our Scouting group of 14 Beavers and 1 1 Cubs spend a total of 2 evenings each spring picking up all the litter they can see from the very small to the kind of big. The kids really enjoy this as they know it is helping clean their environment... our Cubs also will plant seedlings at the new Elementary school here; it will give them something to be proud of and look back on for years to come. Two years ago we did this down at our new Centennial Park. lt was a great time for all. " Cathy Smith " The Guides cleaned up a section of road last night. They were astounded at the amount of garbage collected, but felt they had definitely made a difference in their community by this service project. Knowing they helped their community give a better impression to visitors and locals made them also feel good. " Shirley Woolner Thornbury, ON Canada " We plant trees every year with Scout Trees, last year the Comox Valley Scouting Community planted 2600 trees in 23 minutes with the help of Tsolum Rivers Restoration... Keeping the world green is part of our commitment as a leader. Thank you to the many faces behind Pitch ln Canada in keeping this program current with new challenges and resources each year." Annette Kozakowski Courtenay, BC Canada VOLUNTEER CORNER - PITCH-IN Week 2008 . Suncor Energy lnc. . . EL-EN Packaging Co. Ltd. . The Ontario Trillium Foundation . FedEx It is sponsors who make a significant financial contribution to PITCH-IN who help make a difference! We thank them for support¡ng the 3 million+ volunteers across Canada who keep our Canada Clean and Beautifull BGhgdro !l! powersmaft E:trr:i,"i Feil-Ð<. E t rvrv PAcr(AGTNG co. LID. -- Pr.ÂsìcPRoDUcrs THE ONfaRro TRtLLT utr Fou¡iIDAT¡oN LA FoNDATtoN TRtLLtuif DE l.,ON'ÀRIo Operation Clean Sweep correspondence and Pitch In Canada new... Page 90 of 172 5 clò 332 Main Street, Picton, Ontario KOK 2T0 Phone: (613) 476-2148 Fax :(61l.) 4.7.6-5727 Office of the Clerk January 30,2009 The Council for the Corporation of the County of Prince Edward adopted the following resolution Motion 2008-605 as Amended on December 15, 2008 and is seeking support from the municipalities and native territories in Ontario: "WHEREAS Prince Edward County is an island municipality located in Lake Ontario just west of Kingston and has been identified for significant wind farm development both onshore and offshore: and WHEREAS currentþ six (6) wind turbine development companies have publicþ signaled a desired presence with three (3) applications in place at the formal planning application stage ( 1 of these at the Ontario Municþal Board); and. WHEREAS the need for renewable energy sources is recognized at the federal, provincial, municipal and local community levels; and WIIEREAS wind generated po\üer is an established source of renewable energy being created globally; and WIIEREAS populated and publicly owned and occupied lands and waters are being identified for industrial wind turbine development; and WHEREAS discrepancy exists on the health effects potentially created by the presence of industrial wind turbines: and \üIIEREAS this discrepancy on the potential health effects is proving to be destructive and divisive to the social and cultural fabric of rural communities; and WHEREAS other Ontario municþalities, being the Township of Loyalist and the Township of Dawn-Euphemia, have passed resolutions expressing concern with the health effects association with wind turbines: NOW THEREFORE BE IT RESOLVED THAT the Council of the Corporation of the County of Prince Edward requests that the Federal and Provincial government agencies responsible for public health, energy creation and energy management complete the following: Correspondence dated January 30, 2009 from Prince Edward Cou... Page 91 of 172 1) Dedicate resources to the necessary scientific research to consider the impact of a. low frequency noise and, b. electrical and electromagnetic disturbances in areas of industrial wind turbines with the intent to confirm/deny public health implications ; and 2) Create and provide authoritative regulations and guidelines for the locating of wind turbines to municipalities and wind energy developers. TIIAT the resolution of the Township of Loyalist dated September 25,2008 be supported; and TIIAT this resolution be forwarded with a request for action to: The Ontario Ministries of Health, Environment and Energy, Medical Officers of Health at Public Ilealth Units, Environment Canada. Ifealth Canada, All MPPs and MPs, The Premier's Office, The Prime Minister's Office, The Association for Municþalities of Ontario (AMO), and The Federation of Canadian Municipalities (F'CM); and TIIAT this resolution be circulated to all municipalities and native territories in Ontario requesting their support." DISCIAIMER This material is provided under contract as a paid seruice by fhe orþinating organization and does not necessar¡ly reÍlect the v¡ew or posit¡ons of the Assæiation of Municþalities of Ontaio (AMO), ils subsidbry companies, offrærs, directors or agents. Correspondence dated January 30, 2009 from Prince Edward Cou... Page 92 of 172 hoì Canadian Red Cross Croix-Rouge canadienne cETEBRATTNc 100 yEARs t cÉLÉgnoNs Nos 1oo ANs | 1909-2009 February 4,2009 /ì t'- It. t- Í\rr l- | ftl.-ii t 'i Attn: Municipal Clerk (Lottery License Department)í\ltllNltìlt'/Ai.it y Ílir üAyliAryÌ Dear Sir or Madam: On January 14,2009 the Ontario Zone ofthe Canadian Red Cross Society received approval from the Alcohol and Gaming Commission of Ontario to conduct a province-wide raffle lottery beginning in February 23 ,2009 ,and was issued Lottery License #1529. A copy is attached for your records. Also attached is a copy of the application submitted to the AGCO. We have also received approval for this lottery from our offlice,s home municipality, the City of Mississauga, where we will be operating the Red Cross Lottery. Tickets for this Red Cross Lottery will be sold throughout the Province of Ontario by mail and telephone and l will be promoted in local media, and on our Red Cross Lottery website, www.redcrosslottery.ca. It is possible,; that Red Cross Lottery tickets will be sold to reóidents of your municipality so we are hereby notiffing you ol our licensing approval Proceeds from this Red Cross Lottery will be used to support Disaster Management activities in communities across this province. Although this lottery is being op"iat"A on a provincial basis, it will help us to keep our network of local offices vibrant and strong and will allow us to continue to serve the people in your communþ. If you require additional information, please do not hesitate to contact Michelle V/allis at (905)890-1000 ext. 225. Sincerely, Diana Borowski Director, Fund Development encls. Lottery Licence Application Copy of Lottery Licence #1529 I-\ f t .r l'!rttt Canadian Red Cross' Ontario Zone 5700 Cancross Court Mississauga, Ontario, L5R 3Eg www.redcross.ca TelephoneÆéléphone: (905) 890-1000 ' wwwcrorxrouge.ca FaxlTéléc.: (905) 890-1008 NATIONAL REVENUE CHARITABLE NUMBER i192198I4RROOO1 NO D'ENREGISTREMENT DE L'ORGANISI\4E Correspondence dated February 4, 2009 from Canadian Red Cros... Page 93 of 172 @ 116.3264700 r 2876 loll fræ ln Onl¡rio / rms faais oô Onlsño We, the undersigned, as two principat officerJof r-ırd 1ãrgãñEãtiãñJ The Canadian Red Crosb Soc¡ety - Ontario Zone Group ldenliticalion Numb€r-(GtN) Numéro d'ident¡f callon d'or9an¡sme (NtO) C¡R¡CI1t7t0t0 Les soussignés, qui sont deux principaux dirigeants de (organisme) t' Appllcation to Manage and Conduct â Ratfle Lottery Demande de permis pour adminlstrer et condûire une tombola (t¡rage) Alcohol and Gam¡ng Commiss¡on des alcools Commission of Ontãrio et des jeux de l,Ontario Gam¡ng Registral¡on and lnscrlpt¡on pour les jeuxLofleries et loleriesgosh@¡fúAE Ê,süb2OO 9O,d.StìQp¡rúE3(bs@2CrO Trmto oN M2NOA4 forcnto oN M2NoA4 5700 Cancross Courl Address Misslssauga, Ontario LsM 5T6 Adresse apply for a l¡cence to manage and conduct a Ratfle Lottery f¡om the premises municipally known as Peel Region/Mississauga and situafecl in the Municípal¡ty of Peel Region/Mississauga 1 . The Charitable or rèlig¡ous objects or purposes to which proceeos are lo be donaled are described as Canadian Red Cross Programs & Serv¡ces in the font une demande de permis pour administrer et conduire une tombola(tirage) dans les locaux connus dans la municipalité sous le nom de et situés dans la municioalité de entre les dales indiquées, à l'intention des oeuvres religieuses ou de bienfaisance spécifiées et de la manière décrite dans les présenles. Les profits seront répartis aux oeuvres relig¡euses ou de bienfaisance suivanles. I ...40..&..$1p..a/3..9..91.?..çt1. Certif icate / Attestation we (name)/Nous souss¡snés(nom)...Mgfinç..:l.gçKme.n.en9..Pj.a.ne.99f.9y.9.Kj.............. of (municipâlitv)/de (municipalité)...M.tLçj.ç.:.e.HS9.... .... or the county ofl du comt¿ 0e...?ggl.ß.e..g.lgn.:..... jointly and severally, hereby certify thauattestons collectivement et ¡nd¡viduellEment que: 2. The tolal valuê of åll prizes to be awarded in the Ratfle Lotterv for which this application is made w¡tt be $.1.SQQ,J.1.Q,.9..2-.........."".tt value, or merchandise or art¡cles at equivalent market retail value, Merchandise prizes are described as Cash, Cars, Vacations, Electronics, Luqgage, Housewares 3. Closing date for the sate of the tickets wiil be .:lUn.ç...l1,..?Q9.9_...... and the draw for a winner or winners will be made at (address) LLP.ON K2P2P onloare¡..:1.Y.19.Æ-.2i;79.9.9....-...^t(r¡mer...8j9ff..._Î.ig.p_*.fn lf a series of draws, beginnins date..AP..[.9/-0..9.å..JHn-e-.9/9-9-... ... ...... enoins oare..AP.f..9/.Q9.*Jgnç9/fl. r.¡um¡er or oraws.9r?9? A winner or winners rv¡ll be determ¡ned by (descr¡bê) Random draw from a drum and the name(s) and address(es) of the winñer or w¡nners w¡ll Oe published (describe) www.redcross.ca and all purchasers will be mailed full list 5. Thetotalnumberof ticketstobepfintedwill be....11y..YY1.1................. and all tickets will be numbered consecutively from...p..0-qq9l... ....... Signed/Signalure Pr¡nt Name/Nom en lettres moulées Title/Titre Bus. Telephone No. N". de té|. d'aff. Date/Dale W¡tness (sign) Témoin(signature) La valeur totale de tous les prix qui seronl atlribués dans le cadre de la tombole (lirage)'pour laquelle cette demande estfaite sera de ..............,................. g en espèces, o.u une vafeur équivalente au déteil. Les prix de valeur au déta¡l cons¡steront en La dafe finale pour la vente de b¡llets sera le .............. et le tìrage du ou des gagnan(s) sera tait au (adresse) et le nom et I'adresse du ou dqs gagnant(s) seront connus par (préciser) Le nombre lotal des b¡llets quiseront imprimés sera de........... ..... et tous les b¡lldts porteront des numéros consécutifs aflant de Nous avons lu les dispos¡tions de I'annexe A- modalités ¡nhérenres à la délivrance d'un permis de tombola (t¡rage), que nous les avons en notre possess¡on et que nous acceptôns de nous y conlormer, Nous avons lu la présente formule, Tous lès faits indiqués et les renseignements fourn¡s dans les présentes sonl véfidiques et exacts, 1 ) We have read, and have in our posess¡on, and agree to comply 1 ) with, the provisions of Schedule A.Terms and Conditions unoer whìch the Lottery Licence ìs issued. 2) We have read over this application. Z) 3) All facts stated and information furn¡shed here¡n are true and 3) correct. 4) We are the holders ol the otf¡ces with descript¡ve tiile as set out 4l and appearing under our respeclive signatures below. 5) lf a l¡cence is granted, we undertake to comply with all the terms 5) and conditions of such l¡cence. aux t¡lres spéciliés en observer les Nous assumons les fonctions correspondanl sous nos signatures respectives ci-dessous, Si un perm¡s est délivré, nous engageons à modalités, Borowski Director, Fund Development (905)890-1203 x 210 Deputy GM/Dir. Community Health programs 6004 B (06/05) l7 December 2008 Correspondence dated February 4, 2009 from Canadian Red Cros... Page 94 of 172 Ahoho¡ tnd Crmiñ!çomñ¡trion ol O¡i¡rio C€ilfiiatlon dtr tlcælañ oatl?Ut dt l,Ont¡ño GIN/NIG: Licensee / Titulaire de ficence: Lottery Type / Type de toterie: Raffle TypelTypes de tombola: Value of Prize(s)lValeur des prix: Total Number of prizes/Nombre total deprix: Draw Type(s)/Type(s) de tirage: Draw Start Date/Date de début du tirage: Draw End DatelDate de fín du tirage; Lottery Licence Licence de loterie cRc1700 CANADIAN RED CROSS SOCIETY ONTARIO ADMINISTRATIONOFFICES 57OO CANCROSS CRT MISSISSAUGA ON LsR 3E9 Raffle STUB DRAW 1480110.92 6252 EARI-Y BIRD STUB DRAW EARLY BIRD STUB DRAW FINAL STUB DRAW April9, 2009 June 23, 2009 1529 January 14,2009 Raffle Details/Détails de la tombola: The draw(s)'must be held on the date(s), ,'t:1:l-:l9lhe tocation(s) specìfiej on the apptication ror ricence, assubmitted to and approved by tne nejiiiràr, iegarotess of the outèóme of the raffle ticket sates. Faiture to hold a drawas specifíed is a breach of thó Termsãno c'ono'it¡on, ã; tr* i[ã.àå;' se dérouler ure ernplacement ou les emplacementsde licence, app strateur, indépendamment du résultatla tombota ei à ;;qié;åi';;manquement auxlicence. Lottery Lícence Number /Numéro de la licence de loterie: orginal Licence rssue Date/Date de dérivrance de ta ricence de roterie: Amended Licence lssue Date/Date de délivrance de ra ]icence modifiée: Registrar of Alcohor and Gaming /Registrateur des arcoois et des jeux Not Transferabte / lncessible Tl{E FACE OF THIS DOC{,MENÍ HÄs Ä côt ôr rÞm ÞÁ^v^ã^ ^,^. .,^- 60 t4B (06t12) seriarno./N' 0 0 g22L Correspondence dated February 4, 2009 from Canadian Red Cros... Page 95 of 172 IT IS THE CONDiTION OF THIS LOTTERY LICENSE STRICTLYADHERED TO. Lottery Licence Licence de loter,ie THAT THE LTcENSEE cANNor puRcHnSr rtcKETSoN THls Special Terms and Conditions/llodalités spéciales LICENSEES ARE RESPONSIBLE FOR COMPLIANCE WITH THE RAFFLE LICENSE TERMS AND CONDITIONS AND ANY ADDITIONAL TERMS ATTACHED TO THE LICENSE. SAMPLES OF PR1NT ADVERTISING AND SCRIPTS FOR RADIO/TV ARE SUBMITTED TO THE ALCOHOL AND GAMll.lc COMMISSION OF ONTARIO FOR REVIEW AS PART OF THE LICENSING PROCESS. TI-IE AGCO DOES.NOT APPROVE ADVËRTISING. IT REMAINS THE RESPONSIBILITY OF THE LICENSEE TO ENSURE THAT ADVERTISING CONTENT COMPLIES WITH THE TERMS AND CONDITIONS AND ANY OTHER REQUIREMENTS, THE REGISTRAR OF ALCOHOLAND GAMING HAS THE RIGHT TO REQUIRE A:LICENSEE TO RÊMOVE OR AMEND ADVERTISING AT ANY TIME. THE PRIZE WINNERS NAMES MUST BE PUBLICIZED IN THE LOCAL NEWSPAPER AND ADVISÊD BY MAIL. LICENSEE IS REQUIRED TO MAINTAIN A PROPER AUDIT TRAIL IN RESPECT OF THE SALE O.F TICKETS. A DETAILED SUBMISSION OF THE SALE OF S}NGLE AND DISCOUNTED TICKETS IS REQUIRED TO BE SUBMITTED WITH Tl:lE LOTTERY REPORT. THE USE OF IÑTERNETMEBSITE IS NOT PERMITTED FOR ACCEPTANCE OF TICKET ORDERS. PUBLISHING NAMES OF W]NNERS AND ADVERTISING OF TI{Ë LOTTERY IS PERMITTED, PROVIÐED THESE NAMES ARE ALSO PUBLISHED AT THE SAME TIME lN THE NEWSPAPER/1S. IE A LICENSEE WISHES TO SELL PROVINCIAI-LY LICENSED TICKETS FROM AN ESTABLISHED POINT OF SALEOR N MORE THAN ONE MUNICIPALITY, IT MUST SEND A LETTER OF NOTIF1CATION TO EACHMU CH IT PROPOSES TO SELI- TICKETS, INCTUDING COPY OF THE LICENSE AND THE LIC N. ANY CHANGES tN,THE TICKET NUMtsER WLL REQI.JIRE THE WRITTEN APPROVAL OF THE A|-COHOL AND GAMING COMMISSION OF ONTARIO. ONLY TICKETST,HAT HAVE BEEN PAID FOR AND/OR HAVE BEEN VERIFIED AS PAID FOR ARE ELIGIBLE TO BE ENTERED F@R THE RESPECTIVE DRAW/S. THE LICENSEE IS TO ENSURE THAT THIS REQUIREMENT IS toTTERYnEp'oRrti¡uS,TBESUBMlTTEDWTt{lN3o.'DAYSoFFlNAtDRAWDATE The I st observe all terms and conditions of this licence as approved on its.apptf conduct of this lottery scheme is restricted,to the dates, hours and limits specified ôn this licence. Le ti içence ités de la pr:ésente licence tetles qu'a sur sa avoir lieu qu'aux dates, aux heures et sèlo ctions 'o,:'. Lottery Licénce Number /Numéro de la licence de loterie: 1529 OrginalLicence lssue Date/Date de délivrance de ta licence de loterie: January 14,2009 Amended Licence lssue DatelDate de délivrance de la licence modifiée: ' Registrar of Alcohol and Gaming /Registrateur des alcools'et des jeux Not Transferable / lncessible lüE FAGE oF nlts DocUilEilT HAS A OOIOURED BACI(GROUND, NbT A wHm EACKGROUND / lts RECÍO DE CE DOCNJilEhrf POSSÐE UN FOND COITOFÊ ET NON PAg ELANC 60148 (06/12) Serial no./N"û4922t Correspondence dated February 4, 2009 from Canadian Red Cros... Page 96 of 172 '> ElgrnCounty 0910212009 FOR IMMEDIATE RELEASE Elgin's Progressive By Nature brand wins at Economic Development Council of OntarioAwards Ê\ tb c.T*{ If the intention of developing a brand is to tell the world who you are, increase community pride and create a consistent message, then it really helps if it's award winning. Elgin County's new brand, "Progressive By Nature'hnd attraction package were both winners under the categories of "Branding" and "Publications" at the EDCO event held February Sth at Toronto's Eaton Centre Marriot Hotel. The Gala awards attracted over 150 submíssions, and the wins are a tangible recognition of Elgin County's history of innovation and continued propensity to break new ground. "Our brand has been described as creative, powerful and vibrant - all things that give us the competitive edge we need to promote our strategic location and progressive approach in the key sectors of Energy and Environment, Agri-Business and Tourism. The award not only shows that we're on the right tracÇ but rewards the efforts and investments made by our forward thinking County Council," said Warden Graham Wanruick. The brand, including a modern new logo, community profile brochure and municipal profile brochure were developed as a result of a recent Economic Development Marketing Strategy, executed by firms Millier Dickenson Blais and Yfactor in collaboration with the Elgin County Economic Development and Tourism Advisory Committee (CEEDTAC). As the County represents seven municipalities and many stakeholders, CEEDTAC streamlined the communication process and became the unified voice of a large area with a fragmented message. The Strategy was partially funded by the Community Investment Support Program (qSP) and the Communities in Transition Program (CfP). All printed materials used in the attraction packages are Forest Stewardship Council ceftified, representing the brand's commitment to the environment. Alan Smith, Deputy Director, Community and Cultural Seruices and Warden Graham Warwick accepted the awards on behalf of the Elgin County team. "The brand and attraction packages are just the beginning. We now have award winning tools and a plan that will showcase our incredible attributes, friendly communities and quality of life to entrepreneurs and prospective businesses. It's an honour to receive the award, but even more of an honour to represent a community whose leaders recognized the benefits and opportunities afforded by investing in the creation of the strategy," said Smith. EDCO consists of close to 600 private and public sector members from all sectors of the Ontario business community. The awards ceremony honours the location and tourism promotion efforts of Ontario cities and Municipalities. For more information contact: Alan Smith' Deputy Director, Community and Cultural Services Economic Development and Tourism Services County of Elgin (s19) 631-1460 x 133 County of ElgÌn 450 Sunset Dr¡ve St, Thomas, 0ntario NSR 5V1 Canada Phone: 519631-1460 Fax 51$63&7661 www,el gin{ounty.on.ca Proglressíve by Nature Correspondence dated February 9, 2009 from County of Elgin r... Page 97 of 172 Page 98 of 172 02/181200s 15:24 FÅH 418 854 8654 INt]USTFV C,qHÂD,q ø 00 1 /002 a- Canad'ä BCFCCJointSaø¡tariat Website: wwwbdontario.ca 1 Stone Roqd West, 4NW Email: bcf.@onterio.ca Gueþh ON N1G4Y2 Telephone; I 866306-7827 Faælmlh: 519 02e4$€ February 13,2009 Ms- Suzanna D¡eleman Mantel Treasurer Municipality of Bayham (519) 866-3884 Re: Rehaþilitation of Bayham Water Distribution System, Project #: 23009 Dear Ms. Dieleman Mantel: We are pleased to confirm that based on your application submitted under lntake One of the Building Canada Fund - Communities Component (BCF-CC), the govemments of Canada and Ontario will each invest up to $720,948 toward the eligible costs of the project described above. Over the coming weeks, stafffrom the BCF- CC Joint Secretariat will develop a Contribution Agreement with you to provide an impleme ntation framework, contractin g deta i ls, environmental assessment requirements, as well as outline communications opportunítíes for your funded project. For more details, please contacl the BCF-CC Joint Secretariat at 1 -866-306 -7 827 or BCF.CO@ontario.ca, or visit www.bcfontario.ca. Le 13 février 2009 Objet : Remise en état du réseau de distribution d'eau de Bayham. Projet# 23009 Madame Dieleman Mantel, Nous sommes heureux de confirmer que votre demande présentée dans le cadre du premier appel de demandes du Volet Collectivités du Fonds Ghantiers Ganada (FCC-VC) recevra respectivement des gouvernements du Canada et de I'Ontario une somme pouvant atteindre 720 948 $ applicable aux coOts admissibles du projet mentionné ci-haut. Au cours des semaines suivantes, le personneldu Secrétariat conjoint du FCC-VC préparera une entente de contribution, en collaboration avec vous. afin de foumir un cadre de mise en æuvre, de préciser les détails contractuels et les exigences en rnatière d'évalu ation envi ro n nementale ainsi que d'eposer les grandes lignes des possibilités de comrnunications portant sur votre projet. Pour de plus amples détails, veuillez communiquer avec le Secrétariat conjoint du FCC-VCF au 1-866-306-7827 ou .B-C F, Ç C.@ o ntario. ca. Vo us po uvez également visiter le site Web www.vccontario.ca. SscÉtañat conjoint du FCGVC 1, chemin Stone Ouest, 4N,-O, Guelph ON N1G ¡lYz SiteWeb: www.fccontario.ca Courriel: bÊf.cc@onterlo.câ Télêphone: 1 ffi6 306-7827 Télócoptaun 519 É26-4336 Building Canada Fund - Communities Gomponent Fonds Ghantiers Ganada - Volet Gollectivités Correspondence dated February 13, 2009 from Building Canada ... Page 99 of 172 02/ lE/200s 15 : 24 F.{}{ 418 854 6654 INDUSTRI/ t,qH'4D,q -2- @002/002 We look forward to working wîth you as you Nous nous réjouissons de travailler avec vous implement this project. à la mise en ceuvre de ce projet. Sincerely, Nous vous prions d'accepter I'expression de nos sentiments distingués, "f'ß*'X Deborah Bissett Dino Radocchía Fede¡al Co-Chair / Goprésidente fédérale Provincial Co-Chair / Coprésident provincial Joint Secretariat / Secrétariat conjoint Joint Secretariat / Secrétariat conjoint Building Ganada Fund - Gommunities Component Fonds Chantiers Canada - Volet Collectivités Correspondence dated February 13, 2009 from Building Canada ... Page 100 of 172 -l lnterpretive Gentre Workgroup Minutes of Meeting held at Municipal Office, 9344 Plank Road, Straffordville Ontario January 21,2009 Present: Jackie Pulham, Mamie Sebok, Lynn Acre Regrets: Ian Almond, Mike Phillimore Also Present: Dennis Haggerty, Kyle Kruger 1. Gall to Order: The meeting was called to order. Mayor Acre chaired the meeting. 2. Declaration of Pecuniary lnterest None 3. Approval of Minutes None 4. Membership Mr. Dennis Haggerty of Erie Shores Wind Farm was in attendance and volunteered to assist the worþroup as a member. All present supported his inclusion as a member and expressed appreciation for his assistance. 5. Business ltems "Doors Open" Event It was noted that the Interpretive Centre is included in the Doors Open event scheduled for September 26,2009,10 am to 5 pm. Summary 2008 Operations and 2009 Proposed Budget Members reviewed and discussed the 2008 operations at the Centre and impacts on 2009 operations with the expiry of the agreement with the area business association. Members suggested the County be approached to place tourism brochures at the Centre, and discussed options for staffing, such as combining with Museums. Kyle Kruger outlined the budget as included in the draft to be presented to Council in its deliberations. Mr. Haggerty advised that Macquarie Power has committed to $2,500 donation for 2009 operations, to be confirmed at this time. Suggestions made included that the 2008 proposal for brochures be eliminated in favour of production of some fact sheets, that the podium in place be removed and flower beds be investigated, that a large glassed relief of the area be included (Mr. Haggerty volunteered to arrange/construct this item), and that other displays be investigated for 2009. Handicapped access to the display boards was also discussed. It was requested that pricing of rubberized tracking be obtained. Members also discussed the sale of souvenirs at the site, and agreed that the business association be approached to determine if they have any interest in continuing. Lastly, members discussed approaching various volunteers to staff the building on weekends and off-summer periods. Interpretive Centre Workgroup minutes of meeting held Januar... Page 101 of 172 After discussions, members suggested changes to the budget as follows: - add $2,500 revenue (donation from Macquarie) - add $500 for building materials for display cabinet - eliminate brochures proposal (per 2008) and add fact sheet production (reduction of $500) - include resources to provide staffrng (16 weeks, include application for YCW grant at 75%). Net addition of $1,000. 6. Next Meeting The next meeting is proposed for the end of MarcUearly April. Date to be confirmed. 7. Adjournment Moved by Marnie Sebok, Seconded by Jackie Pulham That the meeting be adjourned. Carried. Chairman Secretary Date Interpretive Centre Workgroup minutes of meeting held Januar... Page 102 of 172 CORPORATION OF THE MUNICIPALITY OF BAYIIAM STAFF REPORT TO: Mayor & Members of Council FROM: Planning Coordinator/Deputy Clerk SUBJECT: Romart Severances Ell09 &F.2109 DATE: February 73,2009 FILE: Dl0.0809 Romart NUMBER: D2009-08 Purpose To consider Consent Applications E1l09 andE2l09, Romart Inv Inc., revised from previously considered applications E76l08 and E7 7 I 08. Background We have received two consent applications from Elgin County Land Division for Romart hv Inc.'s property located in Concession 9, Part Lots 20 & 21, north side of Eden Line, west of Plank Road. The applicants are re- applying with modifi cations. Elgin County LDC approved the original applications with the recommendations from the Municipality. The applicants have reconsidered the approvals and have re-applied with modifications: propose maintaining the two access locations to the retained farm lands being a I2metre existing right of way at the easterly lot line and a 15 metre driveway that exists between the existing private residence (Pittao) and the westerly portion; the depth of the parcels is increased by 7.62 metres (25 feet) and Parcel 2 will be extended by 20 metres (66 feet) to the west to include the closed road allowance. The frontages are revised as a result of actual survey measurements. The owners are now retaining 111.08 hectares (274.5 acres) (originally lIL66hectaresl275.9 acres) containing two houses, two greenhouses, two bams, one garage, one bunlúrouse, group of bulk kilns, one metal barn, one large implement shed and three old style tobacco kilns used for storage, proposed to remain in agricultural use. The subject lands are designated "Agriculture" and the southern portion of Lot 21 as "Hamlets" in the Official Plan and zoned Agriculture (A.1-A) with the southern portion zoned Hamlet Residential - Holding (HR-h) in the ZontngBy-law. Staff Comments In November 2008 Council supported the consents with the conditions as recommended. Specifically, the conditions included the recommendation that the proposed lot lines be realigned to include the existing "right of way" on the easterly portion and the "existing driveway'' between the private residence and the westerly portion. The opinion at the time was that there not be driveways passing through the residential area to the rear farrnlands and that the driveways would be better located outside of the hamlet boundary to avoid potential land use conflicts. Pefaining to the new applications, the owners' letter dated January 5,2009 expresses the need to retain the driveways with the agricultural land. The easterly driveway is an agreement for access with the neighbour to a land-locked farm field. The central driveway is direct access to the existing farm buildings, which they consider to be more desirable than constructing and using a driveway that would run along the rear of the residential area. The letter also refers to the existing homeowner preferring the central driveway to remain as it provides a buffer zone between his house and future houses. To stay consistent with the original recommendation, which was based on the planner's comments, the conditions to realign the parcels to include the right of way and the central driveway have been included. 2 Staff Report D2009-08 regarding Romart Severances E1/09 and ... Page 103 of 172 Staff Report D2009-08 Romart (Stewart)Page2 However, considering the recent information received from the land owner, staff does recognize that there may be a valid argument in maintaining the existing accesses and having them remain with the surrounding farm parcel. Their current location may have the least amount of impact on the residential development. To include the condition to realign the lot lines to include the accesses is at Council's discretion. Staff and the planner do not have concerns with the change in the dimensions. The intent of the proposal remains the same as the original whereby future lots can be created along Eden Line within the hamlet boundary ofEden. Attachments 1. Civic Planning Solutions Inc. letter dated January 2,2009 2. Romart lnvestments Inc. letter dated January 5,2009 3. Consent applications Ell09 andB2l09 4. Aerial map for illustration purposes only RECOMMENDATION *THAT Staff Report D2009-08 be received; AND TIIAT Council recommends to the Elgin County Land Division Committee that severance application Lll09, submifted by Romart Inv Inc., be approved subject to: 1. realignment of the parcel to include the existing right of way 2. $500 cash-in-lieu parkland dedication fee payable to the municipality 3. Lot Grading and storm water management plan 4. a municipal drain 5. final survey submitted to the municþality AND THAT Council recommends to the Etgin County Land Division Committee that severance application 82109, submitted by Romart Inv fnc., be approved subject to: 1. realignment of the parcel to include the existing driveway 2. $500 cash-in-lieu parkland dedication fee payable to the Municipality 3. Lot Grading and storm water management plan 4. a municipal drain 5. final survey submitted to the municipality Màrgarét Underhill, Planning Coordinator/Deputy Clerk Staff Report D2009-08 regarding Romart Severances E1/09 and ... Page 104 of 172 CIT¡IC FLANNING SOLUTTONS INC. Urbgn & Rural Land Use Plonning 599 Larch Strezt. De[hi, Ontsrío N4B 347 January 2, ?009 Lanil Division Com¡nittee l'ounty of Elgin 45û Sunset Drive St.Thonras ûN N5RsVl l\ttention: Susan Gall+way Ecar Susan: $UBJECT: Revi¡ed Severa¡rces - Romert luv. ïnc - John tnd P**l Ster+ll*rt - Eden On November I9,2008, the Ëlgin LDC appmved *pplíeatiorts E-76i08 and Ë-?7/0å, with modifieations rcquested by the Municipaliç,of Bayham. The applieants have rcconsidercd the;c approvals ¿nd have now re^applied for th¿ severansÊs wi*h the t'ol[owing modifìcations: prloposc tlto acc€ss lcçations to the retained landç via I2nr and l5rn openings, to permit flc€ess ù0 ¡lìÊ rehined parcel. The depth of the severed parcetrs xill be increesed by 25 tbet and P¡rccl 2 will he extended by ?0 mctres to the WEsf. The lands a¡e located in Lot 3l Coneession I (Bayham), along Eden Line, on the west side of Edcn. The purpose of this rcport is tu provide suplrcß for the proposed severanc€s" OVgRVIf, lry OF TTIE PROPTSAL Tke purposc of The sevcranees is to sepûrûte two blucks of land whieh arc located wilhin the I'tamlet designati+rr. The r*tahed lends rvitrl remain part of the larger thmr parcel. The severed bJc¡cks w¡tl then be f*rther subdivided into residential lots. The retained lands will eontinue to he ¡rsed for agrieuhurel FUFpüsr.r. OfficialPla¡r The lmds are Êresent;y designated F{amlEt a*d r\grìcultural rvithin the OIficial Plaa for ûhe &{unicipality of ßayham. Hden is a hn¡nlet recognized in tfte ûf{icial Pla¡r. Ân C}fficial Plan amendmenf is not:rqrrired to appmve this proposal. Zo¡ing BJlan' The Lands are presenlly zer:ed llnmla R.csídenthl (HR) Zone ih) e¡td Agrícultural A l-A hy the Zoning By-law tbr the Munieipality of Bny'ham. Dovid F. Rae, Â,\.ı.I.P" R"P.p.- Principof Phon¿ 819-582-1174 znaiÍ:dfrfez@bzllnøt.tû Frlx 519-582-4óló Staff Report D2009-08 regarding Romart Severances E1/09 and ... Page 105 of 172 3 'l'he prtrp0sed sevçÍ:tITËc$ rvilJ cc¡Rforrn rvith the pr*visions rrf the zor*ng by-lnrr,. PLANNTNG CONS I I'f lìÂTTONS $-itc_ÇlrgreslErxst-w 'I'he hamlet area çf lr¡fen extends in a srrip Fattsû *long [:ìden Line. The soil is rveli dreitred and sr¡itablc lbr rssidentin! purposus. The trands to lhe north and ç,est arcused fc¡r agriculllral purpsees and the lands l* tl¡e srluti and east ¡ue used for rcsidentinlpurposâ$. There et"- nu tivest*r,li bsms lûaated in lkis a¡¡-n. 'l'he ill.ininrurn Ðistnnec Forynutra(MfJS) is nar applicable in rhis sitsarion. !å¡g ter S ¡r p8& jed*.Þiyaec gigpasal IulY* developmenf ôn the proposed lcts will ufilhæ on sire privaxe wells {rfld septic syste;rrs .Wl¡ilc thcre is * munici¡ral sew¿¡ tocated to the e r Stcìrryì'ff ats¡ Þreilggg The proptlsed lots naturally dr*in {orartJs lhe soutlr, un<Jgf Eden l-ine to a ruvirre localed f*rthersoutll-ì It is expected tltaf n lot gredíng and etorm lvater É'ÌanügÕment plan wÍll be required as a cclndit¡Qn Gfâpproval of the scve¡ances. A sen'ieing study pÇared uy Sprler a*d Ar"sqrciatcs hssaddressetl futu,r* slprn¡ lvoter concerns" Sqad Âççess ]he praposed lots front anto Eden Line, a rvell-nl*intained open nnd traveled public roael- The propcl.sed lots wiil requirr: ltew et$rånces. ,4eçess Frmits wili bc rex¡uired ss par{ *f lhe seyer¡nce and buílding perrnit pro€ess. PLÁ,NNTNË CçMiIIEIVTS 'I'he pmp*se<l severanee af the l-f¿rmled blacks confonn with rhe intest of the OfÏici¿t Flan and'traning Bj'lsrv a*d lr"iÏf separate thc Hamlet l¡¡nds fram rhe rêraíÍêd egriculåurnl l*n¿fs. Wererpectlir*ly rce¡uest that the L¿nd Division corn:niÊlee aptrrnlve the.çe sãverar¡ees, Respectl'ully submþd. itl R¡:c.l|.çClP, fì Staff Report D2009-08 regarding Romart Severances E1/09 and ... Page 106 of 172 Romart lnvestments lnc. Route 1 Eden, Ontario NOJ 1H0 Municipality of Bayham 9344 Plank Road P.O. Box 160 Straffordvílle, Ontario NOJ 1Y0 ATTN: Margaret Underhill - Planning Coordinator 5 January 2009 Re: New Romart Severance Application for Lot21, Goncession 9 Dear Mrs. Underhill, Thank you for meeting with us this moming. Our consultant, David Roe, will be submitting a new severance application for this property. The new application will use the dimensions measured by Kim Husted Surveyors. Also,parcel #2will extend to westem boundary of lot21 including the closed road allowance. The existing farm driveways are to be part of the retained agricultural land. The east driveway is very important for our neighbours, the Augustine family. lt provides aoc€ss for them to reach their farm field on our side of the gully. We have had a handshake agreement with Augustines for many years and in retum fur access to their field we have a shared inigation pond. This agreement and this driveway are very importrant to both parties. The cenfal driveway is very important for access to existing farm buildings. lt is also the best driveway for entering all of the fields as it is central to the original 159 acre parcel.lt has a deep gravel base and is sunounded by two 30 year old cedar hedges for sound and wind control. The adjacent neighbour, Terry Pittao prefers that the driveway remain in place as it provides a buffer zone between his existing house and any future houses. We feel that this short existing drivaray is superior to consfucting a new, long driveway which would run behind 4or 5 houses. Due to the need for a new severance application, we are severely behind schedule. We hope for your assistance in this severance as we are on a very tight timeline. Best regards, John Stewart Staff Report D2009-08 regarding Romart Severances E1/09 and ... Page 107 of 172 TION FOR CONSENT JI\N 0 5 2009 ¡l authoritv OF ELGIN Address RR#1 Fdcn ON NO.l 1H0 TelephoneNumber 519-550-5828 Name of owner's solicitor or authorized agent David Roe Address 509 f arch Sfreel Dalhi ON N4B 347 Telephone Number 519-582-1174 Please speciff to whom all communications should be sent Owners ( )Solicitor ( )Agent ( x ) SignstoOwner 3 (a) Type and purpose of proposed transaction: (check appropriate space) Transfer: X creation of a new lot Other: charge leaseaddition 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: Unknown correction of title (c) lf a lot addition, identiff the lands to which the parcel will be added: 4 (a) Location of land: Municipality Bavham Goncession No. Lot(s) No. 20and21 Registered Plan No. _ Street No. 56616Name of Street Eden I ine (b) Are there any easements or restrictive covenants affecting the subject land? Yes ( x ) No ( ) lf Yes, describe the easement or covenant and its effect: Private rioht of wav alono easferlv nronertv line 5.Description of land intended to be severed: (Accurate Measurements in Metric) Frontage 178.2m Depth 76.95m176.2m Area 1.3ha Existing Use Aqricultural Proposed Use Residential Number and use of buildings and structures (both existing and proposed) on the land to be severed: Vae.anl þ Description of land intended to be retained: (Accurate Measurements in Metric) Frontage 504.35m Depth 1630m Area 112.48ha ExistingUse Agricultural Proposed Use Aqricultural Number and use of buildings and structures on the land to be retained: 2 dwelling, 2 greenhouses 2 barns- 1 oaraoe I bunkhouse oroun hulk kilns metal harn imnlement shed 3 old kilns County ol ElÉln Englnoerlng S€.vlces 450 Sunset orire St Thomas, 0n NsR 5V1 Phone: 519 631-1460 w.elgin-æunty.on ca Staff Report D2009-08 regarding Romart Severances E1/09 and ... Page 108 of 172 -2- 7. Number of new lots proposed (not including retained lots) Two L Type of access for proposed and retained lot: (check appropriate space) ryPE Provincial Highway Municipal road, maintained all year Municipal road, seasonally maintained Other public road Right Of Way Water access PROPOSED LOT () (x ) () () () () RETAINED LOT () ( x) () () () () lf proposed access is by water, what boat docking and parking facilities are available on the mainland? (specify) L What type of water supply is proposed: (check appropriate space) TYPE Publicly owned and operated piped water system Privately owned and operated individualwell Privately owned and operated communal well Lake or other water body Other means (speciff) PROPOSED LOT () (x) () () RETAINED LOT () (x ) () () RETAINED LOT () ( x) () () 10. \Mat type of sewage disposal is proposed: (check appropriate space) TYPE PROPOSED LOT Publicly owned and operated sanitary sewage system ( ) Privately owned and operated individual septic tank (x ) Privately owned and operated communal septic system Privy Other means (specify) When will water supply and sewage disposal services be available? Prior to removal of holdinq provision What is the Existing Official Plan designation(s), if any, of the subject land? Aqricultural and Hamlet 13. \lVhat is the Zoning, if any, of the subject land? Al and HRlhì Has the subject land ever been the subject of an application for approval of a Plan of Subdivision oraConsentunderthePlanningAct? Yes(x) No( ) Unknown( ) lf Yes, and known, provide the application file number and the decision made on the application E 76108 and E77l08, Approved November 19. 2008 lf this application is a re-submission of a previous consent application, describe how it has been changed from the original application Chanqe in lot dimensions 16. (a) Has the owner previously severed any land from this holding? () () 11. 12. '14. 15. Yes()No (x ) Staff Report D2009-08 regarding Romart Severances E1/09 and ... Page 109 of 172 JÀir 0 5 200s 1. 2. TION FOR CONSENT #2 *' ELGIN COUNTY LAND DIVISION COMMITTEE Rnmarf lnrr lnn /.lnhn end Patll StewartlName of Owner Address RP#l trdcn ôN Nn.l IHO TelephoneNumber 519-550-5828 Name of owner's sol¡citor or authorized agent David Roe Address 599 I ârch Streef Delhi ON N4B 347 Telephone Number 519-582-1174 Please specify to whom all communications should be sent: Owners ( )Solicitor ( )Agent ( x ) SignstoOwner 3. (a) Type and purpose of proposed transaction: (check appropriate space) Transfer: X creation of a new lot addition 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: I lnknnwn (c) lf a lot addition, identiff the lands to which the parcel will be added: cnarge lease correct¡on of t¡tle 4. (a) Location of land: Municipality Bavham Concession No. Lot(s) No. 20 and21 Registered Plan No. _ Street No. 5661O (b) Are there any easements or restr¡ct¡ve covenants affecting the subject land? Yes ( x ) No ( ) lf Yes, describe the easement or covenant and its effect: Private riohl of wav alono easterlv orooertv line Description of land intended to be severed: (Accurate Measurements in Metric) Frontage 180.35m Depth 76.94m176.2m Area 1.4ha Existing Use Aqricultural Proposed Use Residential Number and use of buildings and structures (both existing and proposed) on the land to be severed: Vananf 6. Description of land intended to be retained: (Accurate Measurements in Metric) Frontage 324m Depth 1630m Area 'l 11.08ha ExistingUse Aqricultural Proposed Use Aqricultural Number and use of buildings and structures on the land to be retained: 2 houses, 2 greenhouses E¡¡lÉdng S.rvlcê. ww*.crarÉouory Þn.@ Name of Street Fden I ine Staff Report D2009-08 regarding Romart Severances E1/09 and ... Page 110 of 172 -2- 7. Number of new lots proposed (not including retained lots) Two L Type of access for proposed and retained lot: (check appropriate space) TYPE Provincial Highway Municipal road, maintained all year Municipal road, seasonally maintained Other public road Right Of Way Water access PROPOSED LOT () (x ) () () () () RETAINED LOT () ( x) () () () () lf proposed access is by water, what boat docking and parking facilities are available on the mainland? (specifo) 9. \Mat type of water supply is proposed: (check appropriate space) TYPE Publicly owned and operated piped water system Privately owned and operated individualwell Privately owned and operated communal well Lake or other water body Other means (speciñ7) PROPOSED LOT () (x) () () RETAINED LOT () (x ) () () RETAINED LOT () ( x) () () 10.What type of sewage disposal is proposed: (check appropríate space) TYPE PROPOSED LOT Publicly owned and operated sanitary sewagesystem ( ) Privately owned and operated individual septictank (x ) Privately owned and operated communal septic system Privy Other means (specify) 11. \Men will water supply and sewage disposal services be available? Prior to removal of holclino nrovision () () 12. What is the Existing Official Plan designation(s), if any, of the subject land? Aoricultural and Hamlet 13 14. \Mat is the Zoning, if any, of the subject land? A1 and HRlh) Has the subject land ever been the subject of an application for approval of a Plan of Subdivision oraConsentunderthePlanningAct? Yes(x ) No( ) Unknown( ) lf Yes, and known, provide the application file number and the decision made on the application E 76108 and E77l08, Approved November 19, 2008 lf this application is a re-submission of a previous consent application, describe how it has been changed from the original application Chanqe in lot dimensions 16. (a) Has the owner previously severed any land from this holding? 15. Yes()No (x ) Staff Report D2009-08 regarding Romart Severances E1/09 and ... Page 111 of 172 MAP#1 Concession 9, Lots 21 and 22 Bayham H - House W-Welt Sp - Septíc B-Bam lS - lmplement shed G - Garage K - Kiln (old styte) BK- Bulk Kitns' GH - Greenhouse BH - Bunkhouse .,\ Severedearcef \\\ Retained petæt ////// SEE IIAP g .?, .rs ff 'oo3.oöl ìÉ.5Ê ne Staff Report D2009-08 regarding Romart Severances E1/09 and ... Page 112 of 172 vtliP#2 Propored Severaucer John ¡¡d P¡ul Stçrùt Ede¡ Concesslo¡ e, lnb 21 and ?2 Bayham H - Houee W-Welt Sp - Sept¡c B-Bam lS - lmplement shed G-Garage K- Kitn (otd etyÞ) BK- Bulk Kilns GH-Greenhouse BH ' Bunkhouee tþ ilir /fi'ft' ^ ñ SeveædP",""l N Rete¡n€dr*/l (hürrc ror{ rilomuc) (cxlröngRÈ ofwey) R'fSr"ru* ¡ Vrullg! 006- to3 g.3t.Ao. tlctJtÞf,åilR.Êt5 ' lìrr 2 Parcel I i 1.3àa i .' I tffi.,t"q ltR-¿710fr1'.. lO.5 ^¿ t ; Staff Report D2009-08 regarding Romart Severances E1/09 and ... Page 113 of 172 Ql_- t-ti, fi /rro S:rr(fl-7/Òt+/ ,a .n. ,. /lk¡C/os¿S c/tw' ,( l1/or -rc )c¡t ¿ ¿- Go*- Esrrru Staff Report D2009-08 regarding Romart Severances E1/09 and ... Page 114 of 172 Þ Beth A. Turner 416-868-3214 b turn er @thoms o nr o g er s. com January 22,2009 Ms. Lynn Acre, Mayor Municipality of Bayham P.O. Box 160 9344 Plank Road Staffordvill, Ontario NOJ lYO Dear Ms. Acre: EÜ RE: Consultation Process for Wireless Telecommunication Facilities Our f ile No.050739 'We are the solicitors for Bell Mobility, Rogers Wireless and TELUS Mobilþ in connection with the approval of their wireless telecommunications facilities. We have been advised by our clients that it is likely that one or m.ore of them will be looking to improve the quality of their wireless service in this area within the next 12 months. As a result, we are writing to you and Council to ensure that there has been disclosure of the Federal Regulatory System governing our clients, and to suggest a process for consultation in order to ensure that municipal concems a¡e addressed at the earliest stage of our clients' planning process. As well, we will be asking Council to designate an official to meet with our clients in order to facilitate consultation. Should Council decide not to adopt a protocol, our clients will have no choice but to follow Industry Canada's default consultation procedures which may not meet your communify's needs. The JurisdÍctional Issue As you may know, our clients operate an inter-provinciai wireless telecommunications business. W'ireless facilities are exclusively regulated by the Federal govemmentt. As a result of the Federal govemment's exclusive jurisdiction, our clients' facilities do not require permitting of any kind. For example, our clie,lrts are required to follow the National Building Code" not Ontario's Building Co<le. Similarly, zontngby-laws and site 1 A legal brief of authorities is available on request. 'The Opinion of the Ontario Building Branch, Ministry of Municipal Affairs and Housing which concurs with this statement can be found at BARRISTERS ANp S O L I C I T O R S SUITE3100r S90BAYSTREETT T0R0NT0r 0NTARIO r CANADAT MSH1W2r FAX: 416868-3134 r TEL: 416868.3100 RECEiV FtB - s 2009 MUN¡CIPAL¡IT OF BAYHAM thomsonrogers.com Correspondence dated January 22, 2009 from Beth Turner of Th... Page 115 of 172 Thomson Rogers -2- plan approvals3 do not apply tó our clients' facilities. Notwithstanding the Federal government's exclusive jurisdiction, our clients' are committed to consultation with municipalities such as yours. In recognition of the Federal government's exclusive jurisdiction and in an attempt to promote balance, krdustry Canada requires that proponents of telecommunication facilities consult with land use authorities as part of their licensing process. The requirement to consult can be found in Industry Canada's document, Client Procedure Circular CPC-2-0-03 ("CPC')4. According tó tne CPC the purpose of consultation is to ensure that land use authorities are aware of significant antenna structures and/or installations proposed within their bounda¡ies so antenna systøns are deployed in a manner that considers local surroundingss. Consultation must respect the Federal Government's exclusive jurisdiction and specifically does not give a municþality the right to veto the proposalo. The CPC also contains exclusions to the requirement to consult with the land- use authority and the publicT. These exclusions tousl be explicitly recognized in any municipal protocol. 'We have enclosed a copy of the CPC for your review. The Constraints on Site Selection It is important to note that the selection of a site for a telecommunication antenna support structure does not occur randomly. Among the factors considered by our clients are: expected usage pattems of wireless service including proximity to users; local terrain and building types which can be a sígnificant challenge; interaction with existing radio base stations;' line of site rgquirements for high quality communications; opportunities to use existing structures; the availability of a willing landlord; and ' the industry's commitrnent to higþ service standards and customer satisfaction. by-laws do not apply to Wireless ¡ision is available on request. iinsmt-qst.nsf/en/sfO1 031 e. htm I 1) 2) 3) 4) 5) 6) 7) Correspondence dated January 22, 2009 from Beth Turner of Th... Page 116 of 172 -3- Our description of our clients' site selection considerations is available as a slide presentation should you wish to view it.8 Co-locating Towers The CPC requires that existing infrasfucture be used where possible. This is often known as co-location. 'We note, however, that Industry Canada gives land-use authorities the opportunity to influence or opt out of this requirement through the use of a protocole. In our experience, co-Iocation Ís not generally suitable when facilities are to be located close to residential or other sensitive areas since co-located facilities a¡e generally much more visually obtusive than facilities which are not subject to coJocation requirements because coJocated structures must be larger to reflect the more intense use. As a result of their obtrusiveness, co-located facilities are more often the subject of complaints. As we read the CPC our clients are required to coJocate, if feasible, unless it is the municipality's preference that a new structure be constructed. As a result, in order to permit proposals which are less visibly intrusive, and less controversial, our suggested process expresses a preference for less obtrusive designs over co-location where feasible in and adjacent to residential a¡eas. We believe that such a policy will be very important to your municipality in and near residential areas. The Federal govemment's recent announcement that it will require co-location to accommodate new entrants into the wireless market makes it imperative that the issue of co-location be addressed to ensure that facilities are built based on your municþality's preferences. Proposed Consultation Process Industry Canada's CPC relies on municipalities developing their own protocol for the establishment of a consultation process. While formal protocol development may be feasible in some municþalities, their development may not be cost effective in a situation such as yours given that tower development is not expected to occur regularly. As an alternative to a formal protocol we suggest that consultation for new wireless teleqrmmunications facilities be undertaken in the manner set out in the following numbered paragraphs. We believe that the approach we have set out is fair, transparent, ensures that concerns of municipalities are addressed at an early stage, and recognizes that Industry Canada is the final approval authority. tr'or Councilts convenience we have àttached implementing language for Council's adoption as Schedule 1. A "Municipal I Correspondence dated January 22, 2009 from Beth Turner of Th... Page 117 of 172 Rogers -4- Consultation Application" form documenting compliance with the proposed protocol is attached as Schedule 2. The elements of the proposed protocol are as follows: 1. Council will delegate the consultation function to a suitable official in order to facilitate discussion and the timely exchange of information (the "Designated Officiaf'). We suggest thatpersonbe the CBO or Commissioner of Planning. 2. Prior to finalizing their plans our clients will consult with the Designated Official in order to identiff local concerns in the search area, opportunities to co-utilize existing structures, and to identifu land owned by the municþality which may be a suitable site for a lease. 3. The CPC requires that a consultation process developed by a municipality respect the exclusions to consultation with the land-use authority and the public set out in the CPC. l0 Proposals which meet Úrdushy Canada's exclusions are exempt from this process. The exclusions to consultation are as follows: I) maintenance of existing radio apparatus including the antenna system, transmission line, mast, tower or other antenna-supporting structure; D addition or modification of an antenna system (including improving the structural integrity of its integral mast to facilitate sharing), the transmission line, antenna-supporting sfucture or other radio apparatus to existing infrastructure, a building, water tower, etc. provided the addition or modification does not result in an overall height increase above the existing structure of 25% of the original structure's height; ilD maintenance of an antenna system's painting or lighting in order to comply with Transport Canada's requirements; ry) installation, fbr a limiteC duration (typically not more than 3 months), of an antenna system that is used for a special event, or one that is used to' support local, provincial, territorial or national emergency operations during the emergenoy, and is removed within 3 months after the emergency or special event; and to cPc-2-o-03 at page g. Correspondence dated January 22, 2009 from Beth Turner of Th... Page 118 of 172 -5- 5 V) new antenna systems, including masts, towers or other antenna- supporting structure, with a height of less than 15 metres above ground' level. 4. Our clients agree, that where reasonably possible, having regard to matters of engineering and economics, that our client's proposed sites will be considered in the following order: D Sites co-located on existing structures in non-residential areas, where feasible; ID land outside of zoned residential areas where possible;m) land owned by the municipality; ry sites co-located on existiúg structures in residential areas; andV) new structures on land owned by private land owners. Recognizing that the municipality has no jurisdiction to regulate this facility under the Planning Act, otx clients will voluntarily provide drawings and information for your review at a site plan level of detail together with a justification report in which our clients will document their site selection process together with an explanation for the height and built form of the new facility. Since this is not a Planning Act application, there will be no need to circulate it. Rather, our clients will undertake to provide the aforementioned information package to those agencies identified by the Municipality for circulation. It is our expectation that the municþalitywill have suggestions on how to make the facility better. Often there are opportunities to identifr options for tower types and colour, equipment shelter design, landscaping and the placement of the tower on the leased site. These of course will be the subject of discussion with our clients. If agreement is reached between the Designated Official and our clients then our clients will voluntarily provide the municþality with alegally binding undertaking to construct the facility in accordance with the information package subject to agreed upon modification. This undertaking will document concurrence between the parties without requiring the municipality to take any further action. In order to reduce the potential visual impact of new towers proposed in or near residential are¿ts, proponents will be permitted to construct towers that are not co- locatable. 6. 7. Correspondence dated January 22, 2009 from Beth Turner of Th... Page 119 of 172 Thomson Rogers r -6- 8. In order to ensure that the affected public are also consulted, when facilities are located close to residential zones (3 times the antenna height measured from the base of the support structure to the edge of a residential zone), our clients agree to provide the public, located within the 3 times radius, with a notification package containing the information in Industry Canada's written notification requirementsll and to provide the municipality with a surnmary of any comments received and how they were addressed. In our experience, requiring our clients to comply with this onerous process usually results in the development of new facilities away from residential zones where technically feasible. 9. 'Where towers are proposed to be constructed in excess of 100 metres in height, notice will be published in your local newspaper in accordance with Industry Canada's requirements''. 10. If the proposed new facility is located within 3 times the antenna height, measured from the base of the facility, from a neighbouring municipality, our clients will also noti$ that municipality. 11.411 of the foregoing will respect Industry Canada's expectation that consultation will be concluded within 120 days. Requested Action Bv Council fn order to properþ document the consultation process, we request that Council pass a resolution receiving this letter and adopting the process set out in Schedule 1 and the form set out in Schedule 2 in order to facilitate consultation with our clients concerning these federally regulated structures. Should the municipality already have a council approved protocol in place, we request a copy for our records. If your municipality is planning on øeating its own policy for the siting of wireless telecommunication structures, rather than adopting this proposed process, we hope that you will contact us to assist as our clients have many years of experience in the creation of municipal protocols and are key stakeholclers in the provision of wireless services to your 11 cPc-2-o-03 at page 1s '' CPC-2-0-03 at page 5. Correspondence dated January 22, 2009 from Beth Turner of Th... Page 120 of 172 Thomson Rogers -7- community. In our experiencg consultation with key stakeholders produces policy that meets the objectives'of all concerned. ÏVe would be happy to answer any questions that you or Council may have with respect to the foregoing. Yours very trul¡ Beth A. Turner BAT/sw Correspondence dated January 22, 2009 from Beth Turner of Th... Page 121 of 172 Page 122 of 172 CORPORATION OF THE MT]NICIPALITY OF BAYIIAM STAFF'REPORT TO: Mayor & Members of Council FROM: P. Groeneveld, Fire ChieflCEMC SUBJECT: Emergency Management Program DATE: February 19,2009 FILE: P16 IIUMBER: P2009-004 Vienna Flood & Extreme Weather Response Plans Purpose Provide Council an update regarding the development and implementation of specific emergency response plans, specifically a Vienna and Area Flood Response Plan and Extreme Weather Response Plan. Background Village of Vienna and Area Flood Plan In the spring of 2008 the Village of Vienna experienced minor flooding as a result of ice jams in the Otter Creek. Staff consulted with Long Point Region Conservation Authority and commenced ajoint initiative for the development of an emergency response plan, specific to flooding in the Village ofVienna. Long Point Region Conservation Authority conducted a study, which included a computer model for improved flood preparedness and emergency response for the Village of Vienna. The study provides important information for the municipalþ to assist in preparation of an emergency response flood plan for the Village of Vienna. Information within the study includes the area, buildings, and municipal infrastructure affected by flooding at three different water levels. In addition, staff has reviewed options for mitigating the potential impact to municipal infrastructure during flooding. This includes upgrading protection of sewer manholes with additional fl ood protection devices. The plan provides guidance for the recognition of flood conditions, notification, response, training, resources and impacted areas at three different water levels during potential flood conditions. Staff undertook to prepare a map of the Village of Vienna outlining the various phases of flooding and affected properties and municipal infrastructure. LPRCA and staff are coordinating the installation of water level gauges on both the north and south bridges to assist in early detection of flooding resulting from ice jams at either bridge. The installation of gauges will require surveying services to base line the water Staff Report P2009-004 regarding Emergency Management Progra... Page 123 of 172 level and flood water level phases and painting of gauges on the bridges. Painting of the gauges will be delayed until the spring when temperatures are conducive to paint curing. Staff in cooperation with LPRCA will develop and distribute an educational pamphlet regarding the Vienna Flood Plan and details for notification of municipal staffif water levels rise as a result of ice jams at the bridge locations. Extreme V/eather Response Plan In the spring 2008 the municipality received an extreme weather response protocol from the Elgin - St. Thomas Health Unit. The protocol suggested municipalities develop intemal protocols or plans to provide cooling and warming centers during periods where the weather becomes extremely hot or cold for long periods of time. Staffprepared an Extreme W'eather Response Plan to assist the municipality in responding to an extreme weather condition. Staff has also introduced an internal guideline outlining the necessary action staff will take in the event a cooling or warming center is established during extreme hot or cold weather conditions. Emergency Management Program Committee In November 2008 the EMPC reviewed and finalized the Villaee of Vienna Flood Plan and Extreme Weather Response Plan. Financial Impact Water/IVastewater staff has identified potential mitigation strategies to reduce the potential impact to the municipal sewer infrastructure during flood emergencies. Staff suggest the municipality invest in enhanced manhole cover protection devices to significantly reduce the potential for ground water and flood water from entering into the sewer system should manholes be subject to excessive water conditions. The projected costs for purchase of these devices is $6,750 (30 x5225.00). Staff has identified this in the proposed2}lg Operating Budget. The municipality will incur costs for surveying and painting of gauges on the bridges. LPRCA is coordinating the surveying and painting of the gauges. Projected costs for surveying will be approximately $800. Costs for painting of the gauges has not been determined at this time. Staff anticipates the municipalþ will incur minimal costs for public education and awæeness to Vienna residents related to the flood plan and monitoring water levels. Costs can be covered under the2009 proposed budget. Staff Report P2009-004 regarding Emergency Management Progra... Page 124 of 172 Staff Comments The partnership between LPRCA and the Municipality played a significant role in the development of the Village of Vienna Flood Plan. These plans will provide important information pertaining to these specific events and or if an emergency is declared as a result of a flood or extreme weather emergency. Recommendation "THAT Staff Report P2009-004 regarding the Emergency Management Program Vitlage of Vienna Flood and Extreme Weather Response Plans be received for information.tt Respectfully submitted, Staff Report P2009-004 regarding Emergency Management Progra... Page 125 of 172 Municipality of Bayham Flood Response Plan Village of Vienna and Surrounding Area February I 2009 AIM: The aim of this plan is to: affecting residents, community or infrastructure within the Municipality of Bayham. supporting agencies during a flood emergency or potential emergency. AUTHORITY AND CUSTODIAN: This plan is published as an Annex to the Corporation of the Municipality of Bayham Emergency Response Plan as established under ByJaw 2006-113, andthe Emergency Management and Civil Protection Act, RSO 1990. The Custodian of this plan shall be the Corporation of the Municipality of Bayham Community Emergency Management Coordinator and Community Emergency Management Program Committee, who are responsible for annual review, revisions and testing of the plan. FLOOD EMERGENCY DEFINITION: A flood emergency is defined as an incident wherein the lives or property of the Municipalþ of Bayham and residents of the municipality are threatened by the effects of flooding caused by: NOTIFICATION AND IMPLEMENTATION: This plan may be implemented in whole or in part, as required, by the Municipality of Bayham with or without the declaration of an emergency by the Head of Council. This plan may be activated through the notification of the Manager of Public Works, W'ater/' Wastewater Superintendent, Administrator or CEMC. Upon implementation, all participating agencies will respond in accordance with the zuidelines described within this olan. Bayham - Flood Response Control Plan Staff Report P2009-004 regarding Emergency Management Progra... Page 126 of 172 AGENCY/INDTVIDUAL ROLES & RESPONSIBILITIES: Public Works/Roads Department. Municipality of Bayham protocols. forecasted information. and drain infrastructure. road and drain infrastructure protection of road and drain infrastructure Water/Wastewater Department. Municipalitv of Bayham protocols. and wastewater infrastructure wastewater infrastructure protection of water and wastewater infrastructure Fire Department Ontario Provincial Police Elgin St. Thomas EMS Municipality of Bayham Flood Response Plan Village of Vienna and Surrounding Area February 2 2009 Bayham - Flood Response Control Plan Staff Report P2009-004 regarding Emergency Management Progra... Page 127 of 172 Municipality of Bayham Flood Response Plan Village of Vienna and Surrounding Area February 3 2009 AGENCY/INDIVIDUAL ROLES & RESPONSIBILITIES: Ontario'Works Elgin St. Thomas Health Unit Emer gency Management Ontario Long Point Region Conservation Authority Human Resources Manager (As Desiqnated) Emergency Information Officer Local Utilities (Gas. Hydro) AREAS F'ULNERABLE TO FLOODING The following areas are vulnerable to flooding due to excessive rain, spring thaw, ice jams or other weather conditions: Bayham - Flood Response Control Plan Staff Report P2009-004 regarding Emergency Management Progra... Page 128 of 172 Municipality of Bayham Flood Response Plan Village of Vienna and Surrounding Area NOTIFICATION GUIDELINE: 1. Long Point Region Conservation Authority monitors water levels and flow rates at predetermined locations along Big Otter Creek watershed. When environment conditions impact water levels and/or flow rates to the point the level and rate exceeds a predetermined threshold LPRCA issues a Flood Advisory or Flood Warning and advises the Municipality accordingly. 2. The Manager of Public Works shall monitor water levels in rivers, flood prone areas and roads vulnerable to flooding conditions when notified by LPRCA or environmental conditions promote the potential for ice jams and severe weather. He/she shall notiff the Administrator and./or CEMC where flood conditions threaten property and/or residents of the municipality. He/she shall notiff the V/aterlWastewater Superintendent where flood conditions threaten the water andlor wastewater infrastructure or contamination mav occur in the water and/or wastewater systems. 3. The V/aterllVastewater Superintendent shall monitor water levels in areas where the water and wastewater systems are vulnerable to flood conditions. He/she shall notifu the Administrator and/or CEMC where flood conditions threaten the municipality's water andlor wastewater systems. 4. The Administrator and./or CEMC, upon receiving notification of flood conditions threatening municipal infrastructure, property and./or residents, may assemble the Municipality of Bayham Community Control Group in accordance with the Municipality of Bayham ERP Notification Procedure. 5. The following guideline shall be used when determining the level of threat flood conditions pose to municipal infrastructure, property and residents and notification of other departments and agencies. See Appendix A for areas impacted by Flood Stages. February 4 2009 Bayham - Flood Response Control Plan Staff Report P2009-004 regarding Emergency Management Progra... Page 129 of 172 RESPONSE GUIDELINE: The following is a guideline to assist the municipality in response to flood conditions posing a threat to municipal infrastructure, property and/or residents. See Impacted Areas / Infrastructure Section for areas impacted by Flood Phases. Alert Stage LPRCA issues a flood advisory to the municipalþ and its Flood Coordinator. Upon receipt of an advisory the Administrator and/or CEMC shall confer with the Manager of Public V/orks to determine appropriate monitoring activities for flood prone areas. Regular monitoring of water levels and potential ice jams shall be conducted at regular intervals. Staff should regularly liaise with LPRCA on water flows; water levels, peak water flow periods and ice jam development and removal. In the event of flood conditions being the result of an ice jam, assess the need to break up the jam, or activate equipment and resources to break up the ice jam. Assess environmental conditions and future proj ections/forecasts. Post flood information on the municipal website. Stage I Further monitoring of water levels and flow rates. Assess environmental conditions and future proj ections/forecasts. Check resources and equipment for quality and repair. Place necessary resources and equipment at vulnerable locations, as required. In the event of flood conditions being the result of an ice jam, assess the need to break up the jam, or activate equipment and resources to break up the ice jam. Notification of flood conditions to residents potentially to be impacted. Consider evacuation of residents; develop evacuation strategy, including transportation routes. Consider declaration of an emergency. Develop and implement a plan of action to protect infrastructure. Develop implement a communications plan for notification of public Update flood information on the municipal website Stage 2 Monitor water levels and flow rates. Assess environmental conditions and future proj ections/forecasts. Assign a site manager/incident commander (e.g Fire Chief or designate) Place necessary resources and equipment at vulnerable locations to mitigate the potential for contamination or damage to infrastructure. Implement plan of action for protection of infrastructure. Municipality of Bayham Flood Response Plan Village of Vienna and Surrounding Area February 5 2009 Bayham - Flood Response Control Plan Staff Report P2009-004 regarding Emergency Management Progra... Page 130 of 172 Municipality of Bayham Flood Response Plan Village of Vienna and Surrounding Area RESPONSE GUIDELII\-E CONTINUED: Stage 2 - Continued Implement communications plan for notification of flood conditions to residents potentially to be impacted. Implement mitigation strategy for protection of infrastructure. Evacuation of residents impacted in Phase One. Consider evacuation of residents impacted by Phase Two levels. Consider declaration of an emergency. Stage 3 Monitor water levels and flow rates. Assess environmental conditions and future proj ections/forecasts. Monitor effectiveness of resources and equipment placed at vulnerable locations to mitigate the potential for contamination or damage to infrastructure. Consider expansion of area notified of flood conditions to residents potentially to be impacted. Consider expanding the evacuation zone for residents Implement mitigation strategy for protection of infrastructure. February 6 2009 Bayham - Flood Response Control Plan Staff Report P2009-004 regarding Emergency Management Progra... Page 131 of 172 RESOURCES Long Point Region Conservation Area R.R. 3 Simcoe, ON N3Y 4K2 Fax. 5 19-428-1520 Duty Offrcer - Pager 519-70-2011 General Manager - Bus. 519-428-4623 ext.225 Supervisor Resource Planning - Bus. 519-428-4623 ext.23l Municipality of Bayham Flood Control Plan Village of Vienna and surrounding area. LPRCA Computer Model for Improved Flood Preparedness and Emergency Response for the Village of Vienna Heavy Equipment Laemers Excavating 4812 East Road, Port Stanley 519-782-4424 Erie Draglines 54745 Ottergate Line, Eden Rl 519-866-5296 Sand/Sand Bags Bags - Waste 'Water Treatment Plant, Chatham Street, Port Burwell Sand - Bayham Roads Department, Jackson Line Pumps Vandenbussche lrrigation, Delhi, ON Bayham Fire Department Tillsonburg Rental - Tillsonburg ECL Rentals - Tillsonburg Battlefield Equipment Rental - Woodstock Cadman Power Equipment Bayham Roads Department Bayham Water/TVastewater Department Municipality of Bayham Flood Response Plan Village of Vienna and Surrounding Area February 7 2009 Bayham - Flood Response Control Plan Staff Report P2009-004 regarding Emergency Management Progra... Page 132 of 172 TRAINING AND SUPPLIES Each participating agency is responsible for defining and providing the training required by its own staff in performing its emergency roles at its own cost. The Bayham ERP may be a resource document for locating necessary supplies and equipment. Procurement of additional supplies required during a flood emergency will be the responsibility of the Clerk and/or Treasurer of the Municipality of Bayham at the Municipality's expense. Additional claims for costs and/or damages will be forwarded to the Clerlc/Treasurer of the Municipality of Bayham for consideration and resolution. RECOVERY Recovery procedures will be implemented in accordance with the Municipality of Bayham Recovery Plan. The Chief Administrative Officer of the Municipality of Bayham Emergency Control Group (in declared emergencies) will determine when the response phase has terminated and if recovery measures are required. Municipality of Bayham Flood Response Plan Village of Vienna and Surrounding Area February 8 2009 Bayham - Flood Response Control Plan Staff Report P2009-004 regarding Emergency Management Progra... Page 133 of 172 Impacted Area/ Infrastructure Stage One Evacuation Zone To the north, south side of V/alnut Street, westerly to both sides of Water Street, easterly to the west side ofNorth Street and south to intersection of Plank Road and W'ater Street. Refer to flood map for accurate border information. Infrastructure - Roads Plank Road from Walnut Street south to North Street. King Street from Water Street to North Street. W'ater Street entire length. Buildings located on the east side of Plank Road from the north bridge to the south bridge may be impacted at this Phase, specifically the library. Infrastructure - Sanitary Sewers Manholes impacted includes MH2L,MI122, MH 80, MH81 and MH82. Stage Two Evacuation Zone Area I - bounded to the north Plank Road at south bridge and Chapel Street. To the west by the Otter Creek, to the east North street at Walnut and Plank Road at Tunnel Line (to rail corridor), south by Otter Creek. Area2 - bounded to the north by Plank Road north bridge, to the south by Plank Road south bridge, to the east by the Otter Creek, to the west by Plank Road. Area 3 - bounded to the north by the Otter Creek, to the south by Elm Street, to the east by Plank road and to the west by Fulton Street. Area 4 - bounded to the north by the Otter Creek, to the east by Fulton Street, to the west by Queen Street and to the south by Edison Drive. Refer to flood map for accurate border information. Infrastructure - Roads Plank Road at south bridge south to Tunnel Line. Plank Road at north bridge south to Elm Street. Edison Drive from Plank Road west to Fulton Street. Street identified in Phase One Infrastructure - Sanitary Sewers Manholes MH20, MH2I,MH22,\vIÍ123,MH34, MH35, MH37,MH 80, MH81, MH82 Municipality of Bayham Flood Response Plan Village of Vienna and Surrounding Area February 9 2009 Bayham - Flood Response Control Plan Staff Report P2009-004 regarding Emergency Management Progra... Page 134 of 172 Municipality of Bayham Flood Response Plan Village of Vienna and Surrounding Area Stage 3 Evacuation Zone Area 1 - bounded to the north from Plank Road at the north bridge (geographical ridge), to the south to Plank Road and Tunnel Line (to rail conidor), to the west all properties accessed from the west side of Plank Road from Oak to Front Streets and Areas I and2 in Phase 2 and all Phase I areas. Area2 - bounded by Plank Road to the east from Oak Street to the north bridge, to the south by Oak Street, to the north by the Otter Creek (geographic ridge) and to the west by Fulton Street. Area 3 - bounded by Fulton Street to the east, to the north by Otter Creek (geographic ridge), to the south by all properties accessed from the south side of Edison Drive and to the west to the end of Edison Drive. Refer to flood map for accurate border information. Infrastructure - Roads Plaxk Road from Tunnel Line to the north bridge. Water Street entire length. King Street entire length. Walnut Street entire length. Chapel Street at Plank Road. Front Street entire length. Easterly portions of Oak and Elm Streets. North portion of Fulton, Ann and Queen Streets (at Edison Drive). Edison Drive entire length. North Street from Plank Road to'Walnut Street. Infrastructure - Sanitary Sewers Manholes - all of Phase 2 Ma¡holes and MHl, MH12, MH14, MH15, MH16, MHl7, MH19, MH2O, \[TI24A, MH36, MH38, MH8O, MH81, MH82, MH84, MH85, MH86. February 10 2009 Bayham - Flood Response Control Plan Staff Report P2009-004 regarding Emergency Management Progra... Page 135 of 172 Municipality of Bayham Flood Response Plan Village of Vienna and Surrounding Area 100 Year Flood Level Evacuation Zone The evacuation zone in Phase 3 should be extended to at least the limits indicated on the flood map as part of an evacuation plan. Infrastructure - Roads The roads and streets identified in Phase 3 \¡rill be further impacted and reference to the flood map should be included in a road closer plan. Infrastructure - Sanitary Sewers If flood projections indicate levels will reach the 100 year level the following additional manholes shall be included in the infrastructure - sanitary sewer protection plan -MHl3, MH24,MH6O, MH39. February I I 2009 Bayham- Flood Response Control Plan Staff Report P2009-004 regarding Emergency Management Progra... Page 136 of 172 a,a I ¡B\ 9?\ ò0¿ eoè Staff Report P2009-004 regarding Emergency Management Progra... Page 137 of 172 NOTIGE TO VIENNA RESIDENTS ln the spring of 2008 concerns were raised in the Village of Vienna regarding potential flooding as a result of ice jams in the Big Otter Creek. Municipality of Bayham staff consulted with Long Point Region Conservation Authority (LPRCA) and commenced a joint initiative for the development of an emergency response plan, specific to flooding in the Village of Vienna. The initiative resulted in the clarification of communications between the Municipality and LPRCA when there is potential for flooding to occur as a result of excessive water flows in the Big Otter Creek. Further, in the spring of 2009 the Municipality of Bayham and LPRCA will undertake to installwater level gauges on both the North and Edison bridges, to assist in early detection of potential flooding due to an ice jam, combined with excessive water flows in the Big Otter Creek. The water level gauges on the bridges will identify when water levels are high enough to create flooding conditions in the Village of Vienna. Residents are encouraged to monitor the Big Otter Creek for ice jams and increasing water levels during spring time months, excessive rain conditions, and ice break up and mild (thawing) weather conditions. Residents are also encouraged to notify the Municipality should an ice jam occur at either bridge or where water levels raise to the point water will overflow the banks of the Big Otter Creek. Residents are reminded safety should be your first concern when near the Big Otter Creek and other waterways. Be careful near creek banks in winter, as they will be icy and slippery. The Municipality can be contacted by calling 519-866-5521. The Municipality contracts an answering service for non-business hours, which can be accessed by calling the number above. Long hint Region Con¡cnnüon Authorlty Staff Report P2009-004 regarding Emergency Management Progra... Page 138 of 172 Extreme Weather Response Plan Municipality of Bayham Bayham - Extreme Weather Response Plan March I 2008 AIM: The aim of this plan is to: temperature conditions affecting residents, community or infrastructure within the Municipality of Bayham. supporting agencies during an extreme weather (heat and cold) emergency. AUTHORITY AND CUSTODIAN: This plan is published as an Annex to the Corporation of the Municipality of Bayham Emergency Response Plan as established under By-law 2006-113, and the Emergency Management and Civil Protection Act, RSO 1990. The Custodian of this plan shall be the Corporation of the Municipality of Bayham Community Emergency Management Coordinator and Community Emergency Management Program Committee, who are responsible for annual review, revisions and testins of the plan. EXTREME TEMPERATURE DEFINITION : An extreme temperature condition is defined as a situation wherein the lives or property of the Municipality of Bayham and residents of the municipality are threatened by the effects of an extreme temperature conditions resulting from: NOTIFICATION AND IMPLEMENTATION: This plan may be implemented in whole or in part, as required, by the Municipality of Bayham with or without the declaration of an emergency by the Head of Council. This plan may be activated through the notification of the Head of Council, CAO or CEMC. Upon implementation, all participating departments and agencies will respond in accordance with the euidelines described within this plan. Staff Report P2009-004 regarding Emergency Management Progra... Page 139 of 172 AGENCY/INDIVIDUAL ROLES & RESPONSIBILITIES: Elgin St. Thomas Health Unit emergency resulting from a severe and protracted heat event. Network to provide specific services. emergency. health impacts due to hot or cold weather. temperatures. Provide educational materials on health impacts due to temperature variations. temperature related issues and refer concerned citizens' calls, as appropriate. Water/Wastewater D epartment. Municipality of B ayham gather, if required. required. Fire Department temperatures. duties. Ontario Provincial Police temperature illness are found and encourage them to go to a safe, suitable place when notified of a Heat or Cold Alert. Alert situations. Elgin St. Thomas EMS in-home medical care to persons at risk of developing heat or cold related illness. assist at risk Dersons in reducins the temperature related risks in their home. Extreme Weather Response Plan Municipality of Bayham Bayham - Extreme V/eather Response Plan March 2 2008 Staff Report P2009-004 regarding Emergency Management Progra... Page 140 of 172 Extreme Weather Response Plan Municipality of Bayham Emergency Management Ontario Canadian Red Cross assistance training for staff and volunteers of community agencies who serve vulnerable clients. Human Resources Manager (ês Designated) Emergency Information Offi cer sheets issued. Municipality. Bayham - Extreme W'eather Response Plan March 3 2008 Staff Report P2009-004 regarding Emergency Management Progra... Page 141 of 172 Extreme Weather Response Plan Municipality of Bayham NOTIFICATION GUIDELINE: Elgin St. Thomas Public Health designate) monitors temperatures daily. Response or Cold Weather Response; ensures Criteria for Initiating an Alert are met. Alert System of the decision to activate either the Hot Weather Response or Cold Weather Response via agency advisory fan out list. Advisory or a Cold V/eather Alert Advisory and provides relevant fact sheets by fax or email to the regional media if an extended alert is anticipated. recoÍrmend to the Medical Officer of Health that aHeat Alert or Cold Alert be called if conditions vary from the specihc criteria. Municipality of Bayham Weather Alert has been issued. notification of their extemal partnering services. Municipality of Bayham Community Control Group (CCG) will assemble to discuss the impacts of the issued Extreme Weather Alert. the Municipality of Bayham Emergency Response Plan Notification Protocol. Bayham - Extreme Weather Response Plan March 4 2008 Staff Report P2009-004 regarding Emergency Management Progra... Page 142 of 172 Extreme Weather Response Plan Municipality of Bayham RESPONSE GUIDELINE: When a severe or protracted heat or cold weather event is declared by the Warden of Elgin County or Mayor of any municipality in Elgin County the lead will be the Emergency Community Control Group at Elgin County. The Elgin County Community Control Group will provide direction to municipalities involved in the emergency in accordance with the mandate of the Elgin County CCG. The following guideline shall be followed when extreme weather conditions pose a threat to municipal infrastructure, property and/or residents. County CCG. receiving a request from the Elgin County CCG for assistance or deployment of municipal resources. method of providing emergency response resources to facilitate effective response pertaining to the request of the Elgin County CCG. In the event the Elgin County CCG requests assistance from the Municipality of Bayham and the Bayham EOC is activated, the roles and responsibilities of municipal departments/representatives will include the following in addition to roles and responsibilities outlined in the Bayham ERP: Emergencv Information Ofhcer sheets issued. Municipality. Water/Wastewater D epartment gather, if required. temperatures. employees working outside and performing duties Bayham - Extreme'Weather Response Plan March 5 2008 Staff Report P2009-004 regarding Emergency Management Progra... Page 143 of 172 Fire Department temperatures. duties. Roads Department temperatures. outside and performing duties. Deputy Clerk messaging) Administrative Support Staff Clerk or warming center(s) RESOURCES Water/Ice Kool V/ater - 53104 Vienna Line, Port Burwell, ON - Ph. 519-765-4970 Roses Sand¡own Variety -9292 Plank Road, Straffordville, ON - 519-866-5800 Mudford Family Food Town - 54362 Heritage Line, Straffordville, ON - 519-866-5505 Cooling/Warming Facilities Municipal Council Chambers, 9344Plank Road, Straffordville, ON Bayham Community Centre, 54164 Heritage Line, Straffordville, ON Vienna Community Centre, 26 Fulton Street, Vienna, ON Straflordville Fire Station, 55264 Third Street, Straffordville, ON Extreme Weather Response Plan Municipality of Bayham Bayham - Extreme V/eather Response Plan March 6 2008 Staff Report P2009-004 regarding Emergency Management Progra... Page 144 of 172 TRAINING AND SUPPLIES Each participating agency is responsible for defining and providing the training required by its own staff in performing its emergency roles at its own cost. All costs and/or damages resulting from a heat or cold weather emergencylalert will be forwarded to the Treasurer of the Municipality of Bayham for consideration and resolution. RECOVERY Recovery procedures will be implemented in accordance with the Municipality of Bayham Recovery Plan. Extreme Weather Response Plan Municipality of Bayham Bayham - Extreme Weather Response Plan March 7 2008 Staff Report P2009-004 regarding Emergency Management Progra... Page 145 of 172 Page 146 of 172 Ministry of Community Safety and Correctional Services Emergency Management Ontario 77 Wellesley Street West Box222 Toronto ON M7A 1N3 Ofhce of the ADM and Chief Telephone/Téléphone Facsimilei Télécopieur E-mail File Reference/Réference : January 29,2009 Her Worship Lynn Acre, Mayor Municipality of Bayham P.O. Box L6O,9344 Plank Road Straffordville, ON NOJ 1Y0 Ministère de la Sécurité communautaire et des Services correctionnels Gestion des situations d'ursence Ontario 77, rue Wellesley Ouest c.P.222 Toronto ON M7A 1N3 Bureau du sous-ministre adioint et chef (4t6) 3t4-3723 (416) 3t4-37s8 Information. EMO@ontario. ca EMO09-00005 RECEIVED FEB - n 2009 MUNICIPALITY OF BAYHAM Dear Mayor Acre: I am writing to congratulate your munic¡pality for completing all of the mandatory emergency management activities required under the Emergency Management and Civil Protection Act for 2008. Experience has shown us that emergencies are on the rise in Ontario and across Canada. As you know, the maintenance of sound community emergency management programs helps to ensure that municipalities are prepared to respond to emergencies and protect their residents should the worst occur. Meeting Ontario's emergency management standards reflects a great deal of effoft as well as the commitment of significant resources. Your Council and staff are to be congratulated on this accomplishment. Emergency Management Ontario looks forward to continuing to work in paftnership with Ontario municipalities as we strive to realize our shared vision of disaster- resil¡ent communities. EMO's Program Delivery Section under the leadership of Deputy Chief Joy McLeod are available to assist your municipality at all times. In closing, I extend my personal appreciation for your municipality's achievement. Sincerely, Dan Hefkey Assistant Deputy Minister and Chief c. CEMC Field Officer Correspondence dated January 29, 2009 from Ministry of Commu... Page 147 of 172 Page 148 of 172 Correspondence dated February 13, 2009 from Straffordville C... Page 149 of 172 Page 150 of 172 Ì CORPORATION OF THE MTINICIPALITY OF BAYIIAM STAFF REPORT TO: Mayor & Members of Council FROM: Kyle Kruger, Administrator DATE: February 17,2009 FILE: SUBJECT: Eden Community Centre - Repairs and NUMBER: PR2009-06 Desisnated Substances Purpose This report is to provide information in response to a request from the Eden and Area Community Centre for building repairs/improvements. Background In late November last year, Council received requests from the Eden and Area Community Centre to undertake repairs to the heating system/hot water tank, and to consider repairs to ceilings damaged by leaks prior to roof repairs carried out in early 2008. Council referred the request to staff to assess damages and obtain cost estimates. Staff Comments Staff were in contact with contractors to inspect and provide recommendations/pricing for repairs. Pricing was received to replace old ceiling tiles (one 24 ft by 36 ft room). ln regard to the other building repairs, it was determined that valve leaks had stopped, and it was reconìmended that repairs would best be done in the spring. However, in checking on leaking valves and the water heater, asbestos was found in a number of areas, as was some mold issues. As asbestos is a designated substance, a full-designated substance survey by a qualif,red firm is required, as well as asbestos removal or abatement prior to any repairs. Depending on the works done, additional annual monitoring by a qualified firm may also be required. A local contractor provided estimates to carry out asbestos removal and plumbing repairs. Estimated costs are: Replacement of ceiling tiles (1 room)- s 3,700 Removal of asbestos and reinsulation of plumbing - S36,200 Replacement of control valves, new water heater - $11,500 to $15,900 Staff have also obtained a quotation in the amount of $ 1,595 from a qualified environmental engineer to undertake an initial Designated Substances Survey. In addition, staff have not undertaken any further condition assessment for the building to determine other capital needs. Fore example, renovations may now be required to ensure the facility is in compliance with new/updated legislation (fire code etc.). It is suggested that prior to investing significant monies, a further evaluation of such requirements be undertaken. Options 1 . Undertake the Designated Substances Survey at a cost of $ 1,595 2. Undertake a full inspection of the facility for capital needs/compliance 3. Initiate discussions with the Eden and Area Community Centre regarding the continued use of the building. Staff Report PR2009-06 regarding Eden Community Centre - Rep... Page 151 of 172 Staff Report PR2009-06 regarding Eden Community Centre - Rep... Page 152 of 172 2008.08.19 6.3 9050 OOOO81 AYLMERTIRE OOOOO5O542 CHANGE TIRE 0000050602 TRUCKTIRES 0000050606 OPEN CENTER RIM MUNICIPALITY OF BAYHAM Accounts Payable Royal Bank Cheque Register - 0210512009 0210512009 1:49PM o'U2712009 I 134.02 005930 01t29t2009 I 5,331.63 005930 o'U29t2009 I 1.073.50 005930 Cheque Amount - 6.539.15 OOOIOO CORPORATE EXPRESS 2'1872576 F|LE FOLDERS, WALL FTLES 0112812009 I 249.98 00593.1 Cheque Amount - 249.98 OOO295 ELGIN COUNTY MUTUAL AID ASSOC 2009-002 2009 MEMBERSHTP DUES O'U29t2oO9 I 1O0.OO 005932 ChequeAmount- 100.00 OOO322 EVANS UTILITY 0000132639 HYDRANT PLUGS 01t27t2009 I 11.02 005933 Cheque Amount - 11.02 OOIO16 FARM & CONSTRUCTION EQUIPMENT 9472 TNSTALLSPREADERS O1t29t2o19 I 10.848.00 005934 Cheque Amount - 10,848.00 001288 FARMINGTON MECHANICAL INC. 007369 BACKFLOW PREVENTER 01t2612009 I 1,934.10 005935 ChequeAmount- 1,934.10 OOO334 FASTENALCANADA ONTIS23776 PARTS 0112012009 I 263.41 005936 Cheque Amount - 263.41 OOIO25 HILLVIEW SMALL ENGINES 1574 CHAINSAW GLO\ÆS 01t01t2009 I 122.04 005937 Cheque Amount - 122.04 OOO427 HYDRO ONE NETWORKS INC Jan01181-23005 UTILITIES - INTERP CENTRE O1l30l20og I 42.54 005938 Jan12650-91004 UTILITIES - PUMP#8 0113012009 I 144.29 005938 Janl8850-12458 UTILITIES - PB LIBRARY 0113012009 I 153.54 005938 Jan1897144027 UTILITIES - METER CHAMBER 0113012009 I 39.04 005938 Jan1897l-52001 UTILITIES - BOOSTER PUMP 0113012009 I 120.86 005938 Jan28799-40004 UTILITIES - PUMP#2 0113012009 I 398.61 005938 Jan34B53-01007 UTILITIES - BEACH WSHRMS 0113012009 I 87.80 005938 Jan43850-12451 UTILITIES - PB CENTENN PARK 0113012009 I 95.68 005938 Jan50250-12458 UTILIIIES - MARINE MUSEUM 01/30/2009 I 140.51 005938 Jan56450-12330 UTILITIES - BOAT I-AUNCH 01/30/2009 I 52.57 00b938 Jan7525O-12272 UTILITIES - PB LIGHTHOUSE 01/30/2009 I 129.15 005938 Page 1 Cheque Register being Cheque #5930 to Cheque #6016 inclusive... Page 153 of 172 2008.08.19 6.3 9050 MUNICIPALITY OF BAYHAM Accounts Payable Royal Bank Cheque Register - 0210512009 0210512009 1:49PM Jan87770-20012 Jan93850:12278 Jan93850-91 01 9 Jan93970-20342 000217 tBtcRouP 203396 UTILITIES. EDISON MUSEUM UTILITIES - PB FIREHALL UTILITIES - PUMP#7 uTtLtTtEs - v.c.c. 01/30/2009 0113012009 01/30/2009 01130t2009 109.'t9 005938 200.22 005938 79.15 005938 887.80 005938 Cheque Amount - FEASIBILITY STUDY 0112312009 I Cheque Amount - 001362 ICOMPASS TECHNOLOGIES 90,t83 000¿146 JACKIE BOOTLE JanlS-Mar/09 ANNUAL RENEWAL 01/03/2009 I Cheque Amount - MANAGER FEES 0u02t2009 I Cheque Amount - OOlOO3 JARDINE LLOYD THOMPSON CANADA 381 760 MUNICIPAL POLICY PREMIUM O1I27I2OO9 I 001426 KELCOM-LONDON 24300ÈKW BATTERY, BATTERYDOOR 000506 KIM HUSTED SURVEYING LTD survey LIGHT LINE PROJECT OOO51O KLASSENAUTO PARTS ut22,2009 I Cheque Amount - 0112612009 I Cheque Arnount - 1,577.10 4,200.00 2,680.95 1,577.10 005939 005941 005943 005940 4,200.00 820.82 820.82 1't3,246.13 005942 Cheque Amount -1',t3,246.13 107.33 107.33 682.50 005944 1-20423 1-20724 1-20959 1 -21 006 1-21039 1-21046 1 -21 069 1-21071 1-21251 1-21343 1-21377 1-21736 1-21738 1-21803 SHOP ROLLS GREASE GUNS, COUPLERS, GREI PRIMER, RUST PROTECTOR WIPERS GRAY CENTRE SEALS FILTER WRENCH CREDIT - FILTER WRENCH BATTERY CI.AMP, AGC BOX DOME LIGHT RAD A/F CLEANER ARMORALL 0110212009 0110812009 0111212009 0111312009 01t14t2009 01114/2009 01t14t2009 0111412009 0'U17t2009 0112012009 0112012009 01t26t2009 01t26t2009 o'112712009 682.50 29.25 75.66 29.88 115.32 62.24 5.54 18.03 -2.77 146.55 70.88 10.76 27.01 25.06 17.12 005945 005945 005945 005945 005945 005945 005945 00s945 005945 005945 005945 005945 005945 005945 I I I I I I I c I I I I I Page Cheque Register being Cheque #5930 to Cheque #6016 inclusive... Page 154 of 172 MUNICIPALITY OF BAYHAM Accounts Payable Royal Bank Cheque Register - A210512009 Cheque Amount - 02t03t2009 I Cheque Amount - 0'tt26t2009 I Cheque Amount - Cheque Amount- 01t2u2009 I Cheque Amount - 01t31t20o9 I Cheque Amount - 0205/2009 1:49PM OOO518 IOVIK KOPY PRINTING 23540 NE\,VSLETTERS 000569 M&LSUPPLY 00001 12869 RUBBER BOOTS OOO574 MARGARET UNDERHILL frames FRAMES-JEREMY glasses EASY CLIPS - FRANCIS OO1¿I81 MUNICIPAL EMPLOYER PENSION O9/OO5O MUNICIPAL CONTRIBUTION OOOEIT NORFOLK DISPOSAL SERVICES 106606 GARBAGE DISPOSAL 001476 POLI.ARD HIGHWAY PRODUCTS LTD 005949 005954 01t27/2049 I410/.3 ICE BITE AOO727 PUROI.ATOR COURIER LTD Gheque Amount - 000742 RBC LIFE INSURANCE COMPAT'¡Y 21842- Jan'09 JANUARY'Og REMIT OOO752 RESQTECH SYSTEMS INC 00009682 ANNUALSCBASERVICE Cheque Amount - 0113112009 r 160.6,1 005953 Cheque Amount - 01101t2009 I 000806 SGSCANADAINC 10331388 10331389 10331390 10331974 001418 TELUS Cheque Amount - Gheque Amount -1.296.75 Page Cheque Register being Cheque #5930 to Cheque #6016 inclusive... Page 155 of 172 2008.08,19 6.3 9050 MUNICIPALITY OF BAYHAM Accounts Payable Royal Bank Cheque Register - 0210512009 01t27t2009 01t27t2009 01127t2009 01t27t2009 01t27t2009 0112712009 01t27t2009 01t27t2009 0112712009 0112712009 o'v27t2009 0210512009 1:49PM 015894762007 cREDtT O 1 58947 62007 12005876 CELL PHONE . P GROENEVELD 015894762007/6197656 CELL PHONE - A SWANCE 0I5894762007/6365709 CELL PHONE - PT BUR FIRE DEPT 01589476200716365787 CELL PHONE - ROADS DEPT 015894762007/6366178 CELL PHONE - STRAF FIRE DEPT 015894762007/6366198 CELL PHONE - G LEMAY 015894762007t6366368 CELL PHONE - E ROLOSON 015894762007t6369464 CELL PHONE - K KRUGER 01589476200716689955 CELL PHONE - B BUTLER 015894762007/9021249 CELL PHONE - ROADS DEPT c I I I I I I I I I I -0.24 005956 49.55 005956 41,98 005S56 36.95 005956 38.'19 005956 36.95 00s956 46.50 005956 49.21 005956 41.75 005956 53.28 005956 37.63 005956 OOO9I3 TOWNSHIP OF MALAHIDE 0&354 CATFISH CREEK DRAIN OOO925 TRILLIUM RAILWAY COMPANY PCK1334 SIGNALS 001216 WATSON & ASSOCIATES Cheque Amount- 01t01t2009 I 43't.75 27.00 005957 005958 005959 005960 Cheque Amount- 0u0'v2009 I 27.00 560.98 Cheque Amount - 14911 PSAB &ASSET MANAGEMENT O1IO1I2OO9 I Cheque Amount- OOO981 WILSON'S LAì¡/N CARE Dec'08 DECEMBER SNOW REMOVAL OIl01/2009 I Cheque Amount - Cheque Run Toþl - 560.98 4,169.03 4,169.03 2,669.63 2,669.63 't91,026.41 Page Cheque Register being Cheque #5930 to Cheque #6016 inclusive... Page 156 of 172 2008.08.19 6.3 9050 0000089405 OOI456 AAA GENERAL WELDING & REPAIR OOOO44 ALISAR AGGREGATES INC 20033529 WNTER SAND OOOO52 AMTELECOM COMMUNICATIONS MUNICIPALITY OF BAYHAM Accounts Payable Royal Bank Cheque Register - 0211212009 0?J06t2009 I Cheque Amount - 4il3112009 I Cheque Amount - 0211212009 1:13PM 005961409.47 40s.47 1,189.61 005962 183.06 005962 BEARINGS, SPROCKETS, GEARBC O'II14I2OO9 SPR|NGS. TR|P BLOCKS 01t19t2009 Cheque Amount - INTERNET- OFFICE INTERNET - EDISON MUSEUM INTERNET - MARINE MUSEUM INTERNET. GARAGE TELEPHONE. S.C.C. MONTHLY TELEPHONE 0210112009 02t01t2009 02t01t2009 02to'U2009 0210112009 0aüt2009 12,442.58 81.85 005964 45.10 005964 45.10 005964 28.30 00594Í 82.91 005964 1,211.41 00596¿1 1,372.67 't2,442.58 00s963 005966 005967 005968 005969 OOI337 AROUND ABOUT BAYHAM fire dept ad ADVERTISING OOOO97 BAYHAM HISTORICAL SOCIETY F2009.010 2OO9 MEMBERSHIP OOO14.I CAIN'S AUTO SALES & SERVICE 5193 LOF OOOI54 CANADIAN KOOL WATER 108839 WATERBOTTLES 000218 cuPELocAL3S Jan'09 remlt UNION DUES OOO235 DAVE LIPPERT FUELS LTD 23499 ULS DIESEL 23500 REGGAS 24966 ULS DIESEL 24967 D¡ESEL DYED ULSD Cheque Amount - 0?J11t2009 I 't,494.67 30.00 005965 Cheque Amount - 0211012009 r 30.00 50.00 Cheque Amount - 01/08/2009 I 50.00 44.02 Cheque Amount - 0210112009 I 44.02 130.00 Cheque Amount - 01t31t2009 I 130.00 550.31 Cheque Amount - OOOO19 A.J. STONE COMPANY LTD Page Cheque Register being Cheque #5930 to Cheque #6016 inclusive... Page 157 of 172 2008.08.19 6.3 9050 24968 26166 27128 27129 27130 28949 289s0 28951 38527 OOO255 DEREHAM FORGE 29398 29402 MUNICIPALITY OF BAYHAM Accounts Payable Royal Bank Cheque Register - 0211212009 0211212009 1:13PM REG GAS ULS DIESEL ULS DIESEL DIESEL DYED ULSD REG GAS ULS DIESEL DIESEL DYED ULSD REG GAS ANTIFREEZE INK PADS NAME CHANGE ON AWARD 528.22 005970 3,044.46 005970 797.51 005970 734.58 005970 452.08 005970 2,520.21 005970 630.34 005970 649.71 005970 39.83 005970 01t14t2009 0'U19t2009 01t22t2009 01t22t2009 ui2i/2009 01129120a9 0112912009 01t29t2009 0'U1612009 Cheque Amount - 01t29t200s 0?/0'/2009 16,309.94 28.14 005971 11.25 005971 Gheque Amount. 001486 DESI BROUGHTON educ/training FIRSTAID, CPR, AED TRATNING 02t0912009 I Cheque Amount - 001026 DR. C. L. LEATHERDALE 009 DEC08 COLT ABORATTON FEE 0A06t2009 I 39.39 430.00 005972 430.00 OOO299 ELGIN PURE WATER OOOO15O928 MONTHLYRENTAL 001485 ERIE SHORES WND FARM reimburse CREDIT ON WATER ACCT OOO334 FASTENALCANADA ONTIS24O14 EAR PROTECTION ONTIS24O62 HOLE SAW ONTIS242O6 PARTS OOO357 G& K SERVICES CANADA INC 1518371612 SHOP TOWELS, FLOOR MATS O2IO5I2OO9 I Cheque Amount - 02t01t2009 I 106.58 1,235.25 005973 005974 005977 005978 Cheque Amount - 0u05t2009 I Cheque Amount -199.34 207.88 001245 GEORGIAN FIREGEAR SERVICE 5I-8627 BUNKER GEAR OOO373 GERALDCROCKER Cheque Amount - ouo3l2009 I 207.88 350.70 Cheque Amount -350.70 Page Cheque Register being Cheque #5930 to Cheque #6016 inclusive... Page 158 of 172 2008.08.19 6.3 9050 educ / tralning OOO99I HORVATHAUTOPARTS 188041 1 881 53 188716 MUNICIPALITY OF BAYHAM Accounts Payable Royal Bank Cheque Register - 0211212009 0u0912009 Cheque Amount - 01/08/2009 01t13t2009 0210412009 0211212009 1:13PM 005979AED TRAINING W.W.A.F. GLOVES. FITTINGS HEAD LAMPS, PVC TAPE UTILITIES - GARAGE 85.00 24.86 005980 48.53 005980 133.73 005980 OOO427 HYDRO ONE NETWORKS INC Feb00240-14793 Feb0657144066 Feb35795-43000 Feb5037ù20077 Feb62770-20225 Feb6885G12275 OOI488 JOHN KNELSON reimburse OOO498 KENSPROUL 3883 OOO5O4 KEVIN KITCHING educ / training UTILITIES - METER CHAMBER OAæI2OO9 UTILITIES - PUMP#6 02t04t2009 UTILITIES - VIENNA LIBRARY OAO4I2OO9 UTILITIES. MENNA MEM PARK OUO4I2OOg UTILITIES - PB WORKS GARAGE OAæI2OO9 Cheque Amount - 0u05t2009 207.12 1,043.85 00598í 49.38 005981 654.28 005981 457.77 00598í 157.98 005981 104.'t2 005981 Gheque Amount - 0u10t2009 I 2,467.38 135.83 005982 005983 005984 005985 005986 005987 005988 005989 CREDIT ON WATERACCT SNOVI/PLOWNG ICE RESCUE TRAINING OOO51O KLASSENAUTO PARTS 1-21370 SCREWDRIVER, CLEANER OOO542 LIFESUPPORTSERVICES 09-003 FtRsT AtD / CPR 001006 MARTEVALLEE 18255 000658 oMERS 04100 Jan'09 JAN'09 REMIT OOI483 PARTSMASTER CANADA Cheque Amount- 0'U31t2009 I 135.83 4,464.60 Cheque Amount - 0?i09t2009 r 4,4et.60 528.60 Cheque Amount - 01120t2009 I 528.60 14.63 Cheque Amount - 01t31t2009 I 14.63 924.00 Cheque Amount - SCREWS, VALVE SEALS & KNOBS O2IO4I2OO9 I 924.00 5.94 Cheque Amount - 0113112009 I 5.94 16,647.43 Cheque Amount - 0113012009 I 16,647.43 656.0750029633BIT SET. PARTS Page Cheque Register being Cheque #5930 to Cheque #6016 inclusive... Page 159 of 172 2008.08.19 6.3 9050 MUNICIPALITYOF BAYHAM Accounts Payable Royal Bank Cheque Register - 0211212009 50029634 0113012009 Cheque Amount - OO148/. PELMOREX MEDIA INC. 107715 WEATHER FORECAST SERVICES 01/30/2009 I Cheque Amount - 01t2812009 I 02fi212009 1:13PM 005990 00599'l 005991 00599f 005991 005991 005991 005991 005991 005992 005993 005994 005995 005996 005996 005996 005996 005997 005997 005997 005997 974.58 94.50 OOO7IO PORTBURWELLHOME HARDWARE 6563 TOILET TISSUES 6564 DETERGENTS 6565 HOOKS, SCREWS 6568 CLEANER, MOPHEADS 6589 ICE SALT 6593 LIQUID HAND SOAP 6598 REPI.ACEMENT BATTERIES 6609 TOEBOX Cheque Amount - 011101200s 01t10t2009 01t10t2009 01t13t200s 01t23t2009 01t24t2009 0112712009 0113012009 94.50 9.57 18.04 25.04 31.59 5.97 15.80 16.93 15.81 Cheque Amount - OOO722 PROUSE ELECTRICAL LTD 28-03458 REPAIR WEST TUBE HEATER O1I3OI2OO9 I OOO727 PUROI.ATOR COURIER LTD Cheque Amount- 0113012009 I404241392COURIER SERVICE 138.7s 418.69 418.69 37.04 OOO733 R& RREFRIGERATION 2732 CONTROL FUSE - S.C.C. OOO735 R.G. RYCKMAN TRUCKING LTD 37.04 205.26 Cheque Amount - 0113112009 r1448 OOO737 RAMONAPEIDL 341384 341385 341386 supplies deaning OOO743 RBCROYALBANK F45160500009541 19 Fbr4516050000954'l l9 Feb45l 60500009541 01 Feb451 60500009541 1 9 TANDEM TRUCK RENTAL CLEANING JAN/09 CLEANING JAN/09 S.C.C. V.C.C. - JAN'09 CLEANING CLEANING SUPPLIES 205.26 3,320.10 I I I I 3,320.10 965.00 585.00 507.00 60.13 MOE HWN RENEWAL AMCTO MEMBERSHIP VISA FEE OGRACONFERENCE 2,117.13 50.00 336.00 12.00 2,493.75 Page Cheque Register being Cheque #5930 to Cheque #6016 inclusive... Page 160 of 172 2008.08.19 6.3 9050 MUNICIPALITY OF BAYHAM Accounts Payable Royal Bank Cheque Register - 0211212009 0211212009 1:13PM Feb4516050000954168 VISAFEE 0210112009 I 12.00 005997 Feb4516050000954176 WALKERTON CLEAN WATER 0110812009 I 756.00 005997 Febr45'160500009541'19 STAPLES - CHAIRS 0111012009 I 508.20 005997 Febr4516050000954176 ONI TRUCK DRIVING 0111412009 I 250.00 005997 Febu4516050000954176BUlLDlNG CODE AMENDMENT 0210212009 I 78.75 005997 Fru4516050000954119 AMCTO MEMBERSHIP 0111512009 I 336.00 005997 Cheque Amount - 4,832.70 001487 RICKWEISLER educ / training FIRST AlD, CPR, AED TRAINING 0210912009 I 340.00 005998 ChequeAmount- 340.00 OO1106 SIEMENS WATER TECHNOLOGIES 1038729 B|OX|DE 0'U't2t2009 I 3.810.36 005999 Cheque Amount - 3,810.36 OOO814 SIFTO CANADA INC 72124181 BULK H|GHWAY COARSE 01/30/2009 I 10,107.75 006000 72125107 BULK COARSE HTGHWAY 0A04t2009 I 7,883.11 006000 Gheque Amount - 17,990.86 001489 SOFALVI DOORSYSTEMS 886 INSTALL BELT, PROGRAM REMOT O2IO5I2OO9 I 355.95 006001 ChequeAmount- 355.95 001482 SUN MEDIA CORPORATION D000772 2009 SUBSCR|PT|ON 02111t2009 I 86.40 006002 Cheque Amount - 86.40 001477 TENCOONTARTO 27145 SPINNER DISK 27261 SPINNERS 01t12t2009 I 522.35 006003 01t12t2009 I 1.017.16 006003 Cheque Amount- 1,539.51 OOIOO2 TILLSONBURG FIRE & SAFETY EOUIPMENT 1',1002 wHMts LABELS, EXTTNGUTSHERS 01t29t2009 I 276.23 006004 Cheque Amount - 276.23 OOl2OO TODD MCMILLAN educ / training ICE RESCUE TRAINING 0210912009 I 255.00 006005 Cheoue Amount - 255.00 OO1I65 TOWN OF TILLSONBURG 09-0021 FAC|L|TATOR COURSE 01t27t2009 I 1.890.00 006006 Cheque Amount - 1,890.00 OOO922 TREVORTAYLOR educ/ training TREVOR TAYLOR 0210912009 I 192.50 006007 Page 5 Cheque Register being Cheque #5930 to Cheque #6016 inclusive... Page 161 of 172 OOO924 TRILLIUM MUNICIPAL SUPPLY 2886 TEMPERATURE SENSOR 2008.08.19 6.3 9050 001324 UNDERHILL BROS 87',t64 871 65 871 66 87167 00001 78901 000017892'l 00001 78958 00001 78991 00001 79002 00001 79003 00001 79004 00001 7901 7 0000'179036 00001 79053 0000179058 00001 79060 00001 79061 0000179066 MUNICIPALITY OF BAYHAM Accounts Payable Royal Bank Cheque Register - 0211212009 Cheque Amount - 0210512009 I Cheoue Amount - 01t28t2009 0210112009 01/30/2009 01t2912009 Cheoue Amount - 01t27t2009 r Cheque Amount - 02t12t2009 I Cheque Amount - 01t't5t2009 0111512009 01t15t2009 0'U't6t2009 0'U't9t2009 0113012009 Cheoue Amount - 0211212009 l:13PM 006008 '192.50 3,316.02 SNOWPLOWING SNOWPLOWNG SNOWPLOWING SNOWPLOWING FITTINGS BOLTS, NUTS, WASHERS CI4MP PLUGS RECEPTICAL AIR LINES AIR LINES HORN ASSEMBLY LIGHTS FUEL LEAK REPAIR REPAIR BRAKE CHAMBER BELTS INJECTOR LINE REPAIR REPAIR AIR LINE 3,316.02 378.00 006009 252.00 006009 315.00 006009 220.50 00600s OOO932 UNDERHILL FARM SUPPLY LTD 201613 PINS OOO945 VANBREE DRAINAGE & BULLDOZING Job208079 HOLDBACK - LIGHT LINE OOO953 VIENNA HOME CENTER LTD 333577 MA|L BOX 333583 PIPE WRAP, HEAT CABLE 333585 MAILBOXES 333612 BITS. GLOVES, WOOD SCREWS 333666 CHUCK KEY 333969 MAIL BOXES OOO957 VOTH SALES & SERVICE LTD I ,I 65.50 16.36 006010 16.36 28,545.64 006011 28,545.æ 19.20 0060'12 35.07 006012 115.20 006012 28.21 006012 3.38 006012 57.60 006012 01/05/2009 01/08/2009 0l/1 5/2009 01t2012009 01121t2009 01t21t2009 0112112009 01t23t2009 0112612009 0112712009 01t27t2009 01t27t2009 0'U27t2009 0112712009 258.66 10.37 006013 't5.45 006013 16.94 006013 15.88 006013 11.29 006013 4.48 006013 4.48 006013 172.88 006013 21.45 006013 116.02 006013 376.55 006013 278.38 006013 292.95 006013 188.05 006013 Page Cheque Register being Cheque #5930 to Cheque #6016 inclusive... Page 162 of 172 Cheque Register being Cheque #5930 to Cheque #6016 inclusive... Page 163 of 172 ber nt#nt office line office fax office line - debil offìce line office line straf firehall straf firehall pb firehall pb firehall v.c.c. sewage plant sewage plant fax sewage plant sewage plant 406413 sewage internet o.p.p planVpump alarms sewage plant marine museum edison museum 10.10.5360 10.10.5360 10.10.5360 10.10.5360 10.10.5360 25.10.53.60 20.10.5360 20.10.5360 20.10.5360 20.10.5360 35.10.5210 45.30.5360 30.20.5360 30.20.5360 30.20.5360 30.20.5360 30.20.5360 20.20.5360 30.20.5211 30.20.5211 45.50.5360 45.50.5360 519.866.3524 garage 519.866.3403 519.866.3884 519.866.5425 519.866.5521 519.866.5525 519.866.3708 519.866.3972 519.874.4722 519.874.4736 519.874.',1299 519.874.4761 519.874.4101 5',t9.874.4208 5',t9.874.4761 519.874.4531 519.874.4766 519.874.4778 519.874.4807 519.874.4999 36.52 32.67 32.67 299.67 33.62 435.15 36.37 36.37 41.82 32.67 37.37 32.67 1M.53 38.62 38.62 2.85 37.12 37.12 43.32 42.95 163.36 32.67 32.67 519.866.5267 med bldg 37.67 37.67 32.67 32.67 65.34 43.82 38.62 82.44 miscellaneous charges added as applicable 1036.15 Cheque Register being Cheque #5930 to Cheque #6016 inclusive... Page 164 of 172 sORW HUNTCIPALITY OF BAYHAH TOT PACKETS - CURRENT FEDL TAX 8,618.13 NR TAX PROV TAX EI CONT L,729.52 QPIP cAN PEN 4,346.16 QC PEN QC HSF 0N EHT 937.55 MB HET NL HAPSET TOT STATS 15,631 .56 CHEQUES DEPoSITS 34,672.33 US DEPS DED DEPS 50. OO T0T NPAY 34,722.33 RRSP RTI TOT PAYROL SERV CHRG GST PST GRAND TOT ITEH SALARIED ttoRKPAYS PAY ADVICE FOLD TAX FOR]'I RUN 50 ,355.69 295.62 r9.53 50 , 664 .84 UNITS I9 30 I TOTAL S./C SUBJECT TO GST TOTAL PAYROLL DEBIT IS ADJUST -DR 95.00 95, 00 CHARGE ITEI'I 28.88 HOURLY WORKPAYS 6.OO COURIER FEE 25.00 ANNUAL I'IAINTENANCE ADP CANADAPAYROLL TECHNOLOGIESDAILY UPDATE REPORTCOHPANY TOTALS ADJUST-CR CURRENT TOTAL 8, ó18. I3 L,729 ,52 4,346.L6 937 .55 r5,631.36 34,672.33 50.00 34,722.33 50,355.69 390.62 19.55 50,76s.84 ANALYSIS OF SERVICE CHARGES YTD ADJUST CHARGE ITEI,I L6.72 PAYROLL RUNS IO.OO BASIC TAX FORI.IS 95.00 ITEH BASIC TAX FORMS RUN: FEB l0 2009 N0: APAGE:2458GST REG: 100057413 RTO004 cOl.lPANY PAGE: 3 DEBIT DATE: FEB ll, 2OO9 DATÊ 0F PAY: FEB 15, 2009 YTD TOTAL 36,955.25 FEDL TAX NR TAX PROV TAX 7 ,233.53 EI CoNT qPIP 18, I84.56 CAN PEN QC PEN QC HSF 3,912.8t 0N EHT I{B HET NL HAPSET 66,2A6.T5 TOT STATS CHEQUES L42,L93.69 DEPOSITS US DEPS 2OO. OO DED DEPS L42,393.69 TOT NPAY RRS P RTI 208,679.84 T0T PAYRoL 808.86 SERV Ct{Rc 40.45 cST PST 209,529.15 GRAND TOT UNITS CHARGE I 46.00 7A 163.02 UNITS CHARGE 7A L63.02 UNITS II t RUN DATE JAN 30 2009 THE ABOVE ANALYSIS I TETI ANNUAL ].IAINTENANCE 390 .62 50'763.84 DEBIT INF0RI.IATI0N: 003 05I02 1011923 INCLUDES UNCOLLECTED FEES FOR THESE PREVIOUSLY PROVIDED SERVICES./ITE],IS CHARGE RUN DATE 95.00 JAN 29 2009 UN ITS Cheque Register being Cheque #5930 to Cheque #6016 inclusive... Page 165 of 172 Page 166 of 172 II CORPORATION OF THE MUNICIPALITY OF BAYHAM STAFF REPORT TO: Mayor & Members of Council FROM: Suzanna Dieleman Mantel, Treasurer SUBJECT: Water & Sewer Rates DATE: January 26,2009 FILE: F05.09 NUMBER: F2009-06 I)iscussion During 2006, a study of the financial sustainability of the municipality's water and wastewater systems was completed by C.N. Watson Associates Ltd. The key goal of the sustainability study was to determine the level of reserves to ensure that the entire wastewater system could ultimately be repaired and/or replaced without incuning high levels of debt or drastic rate increases in the future. This means that funds need to be set- aside in reserves each year that will enable the municipality to meet the financial obligations of replacing the systems prior to the work being completed. \ilastewater The wastewater system is in good financial condition. Staff do not have concerns regarding the financial sustainability of the system. In 2008, wastewater rates increased 9Yo. Staff recommend a rate increase of 4Yo for 2009. We anticipate increases of 4-5% for each of the next four years and increases of l-2Yo thereafter. It is recommended by staff that a monthly rate of $39.04 be set for 2009 ($37.61 in 2008). This will provide a reserve allocation of $165,000. \ilater While staff are keeping expenditures as low as possible and regularly consider altemate options to maintain or reduce costs, only 26% of the water budget is within our direct control. More than 600/o is directly related to total water consumption from the primary and secondary systems. The remainder is the reserve requirements as set out in the sustainability report. Over the past year, it has become more apparent that the local water system is aging and a greater frequency of breaks and leaks is occurring. Staff are working diligently to locate and repair leaks as effectively as possible. To assist in this regard, council and staff PUBLIC MEEETING - 7:30 p.m. Staff Report F2009-06 regarding... Page 167 of 172 Staff Report -2 - F2008-04 submitted a grant application to replace parts of the water system infrastructure. We have not yet received any notice as to the success of this application. Further, the secondary system rates are increasing faster than originally anticipated. These rates are increasing between 10 and l2%o eachyear. 'Water loss issues are being addressed and a number of leaks have been located and repaired during 2008. Overall improvements will be detailed once final usage information has been received from the primary system. Council and staff applied to OSV/AP to assist with these operating costs and hope to receive information from the Ministry within the next few weeks. Nothing has been incorporated into the current budget for a potential grant under OSWAP. Ideally, rates should increase a minimum of 8o/o each year for the next three years. However, considering the current economic conditions and in anticipation of council's desire to keep increases as low as possible, staff suggest that a 5olo increase could be imposed for 2009, resulting in a lower transfer to the water system reserve. Council does need to be aware, however that rates will need to increase 9o/o in 2010 and I0.5% in 2011 to ensure that reserve requirements are met in future years. Although staff recommend an 8olo increase, it is suggested that rate increases could be set at 5%o for 2009. The base monthly rate could be set at $l I .47 and the consumption rate be set at$2.36 for 2009 (cunently $10.92 and$2.25, respectively). Recommendation: TIIAT bylaw 2009-08 being a byJaw to amend byJøw 2004-015 being a byJaw to set wøter and sewer rates be presented to councìlfor enactment. Respectfu lly submitted,Reviewed by, Suz Dieleman Mantel. Treasurer PUBLIC MEEETING - 7:30 p.m. Staff Report F2009-06 regarding... Page 168 of 172 CORPORATION OF THE MTINICIPALITY OF BAYIIAM BY-LA\ry2009-008 BEING A BY.LA\ilTO AMEND BY-LA'Iil 2OO4-015 BEING A, BY-LAW TO SET WATER A¡ID SEWER RATES IN THE MI]NICIPALITY OF BAYIIAM IyHEREAS the Municipal Act S.O. 2001, Chap. M.25 as amended provides that the Corurcil of a local Municipalrty may by by-law provide for imposing upon owners or occupants of land who use sewage works a sewage service rate, and; WHEREAS the Municipal Act S.O. 2001, Chap. M. 25 as amended provides for imposing rates, regulating, metering, mèaswing and collection frequencies and methods for water and sewer rates; A¡D WHEREAS the Council of the Municipality of Bayham deems it necessary to amend by- law 2004-015; TIIEREFORE TIIE COI]NCIL OX'TIIE CORPORATION O['TIIE MIJNICIPALITY OF BAYHAM ENACTS AS X'OLLOWS: TIIÄT Schedule A be repealed and replaced with the attached Schedule A. THIS by-law to come into effect upon its passing and includes the January-February 2009 billing period. READ A FIRST AND SECOND TIME this 19'h day of February 2009. MAYOR CLERK READ A THIRD TIME AND FINALLY PASSED this 19th day of February 2009. MAYOR CLERK PUBLIC MEEETING - 7:30 p.m. Staff Report F2009-06 regarding... Page 169 of 172 BY-LAWNO.2009-008 SCIIEDI]LE *Ä' Municipality of Bayham Water and Sewer Rates Base Monthly Minimum Billing Surcharge per m' Fee of water Water $11.47 $2.43 Sewer Except Vacant Commercial Units s78.08 N/A Vacant Commercial Units s19.52 $39.04 N/A PUBLIC MEEETING - 7:30 p.m. Staff Report F2009-06 regarding... Page 170 of 172 Correspondence dated February 6, 2009 from Stantec Consultin... Page 171 of 172 Correspondence dated February 6, 2009 from Stantec Consultin... Page 172 of 172