Council Reports: February 2 & 9, 2004

REPORT ON COUNCIL
February 2, 2004
Special Meeting of Committee of the Whole: 8:10 p.m. – 12:21 a.m.
All members of Council present

INFORMATION SESSION ON SITE 41: Mark Aitkin, General Manager of Corporate Services, County of Simcoe, supplied background information on the County’s role in waste management. Rob McCullough, Manager of Environment Services, spoke about various aspects of the County’s management of garbage. Doug Jagger of Jagger Hims Limited presented a history of Site 41 and its selection.

CONFIDENTIAL / CLOSED SESSION: 11:27 p.m. – 12:21 a.m. This concerned an identifiable individual including municipal employees. The session appears to have resulted in the two By-Laws noted in the Report on Council for February 9, 2004.
REPORT ON COUNCIL
February 9, 2004
Committee of the Whole: 9:05 a.m. – 6:43 p.m.
Evening Meeting: 7:15 p.m. – 9:31 p.m.
All Members of Council present

CONFIDENTIAL / CLOSED SESSION: 9:21 a.m. – 1:46 p.m. This concerned a personnel matter, presumably the one that resulted in the two By-Laws noted below.

NOTE: A number of decisions were put off until Council considers the full budget for the coming year in March.

PERKINSFIELD SUBDIVISION APPROVAL: Council passed a by-law approving a 20-lot subdivision in Perkinsfield. The developer is Joe Alessandro. Former Mayor Anthony Lancia spoke in support of the application during the public Planning Meeting on the subject that preceded the regular evening Council Meeting.

OLD WYEVALE FIREHALL: The old Wyevale fire hall site has been rezoned from Institutional to Restricted Industrial, and the uses limited to a contractor shop, repair shop, warehouse and mini-storage. This was agreeable to the buyer and to a concerned neighbour.

TEMPORARY CAPITAL BORROWING POSTPONED: A by-law to authorize the temporary borrowing of up to $2,000,000 (for water system upgrades) was put on hold, while Council considers whether borrowing is the best way to finance these expenditures.

GENERAL INSURANCE COSTS UP: The Township’s general insurance costs have gone up from $127,000 last year to $189,000 this year. Another quote has been requested.

BY-LAW PASSED FOR UNSPECIFIED PERSONNEL MATTER: A by-law was passed for an unspecified, confidential personnel matter.

APPOINTMENT OF ACTING CAO/CLERK: A by-law was passed appointing Roger Robitaille (Manager of Planning and Development) as Acting Chief Administrative Officer/Clerk.

LARGE PURCHASE FOR THE FIRE DEPARTMENT: Council waived the financial procedures by-law and gave pre-budget approval for the purchase of 14 self contained breathing apparatus at a cost of $77,896 plus taxes. This (added to last year’s purchase of 15) will give the Fire Department the full complement of up-to-date units. The vote was 3-2, Mayor Klug, Deputy Mayor Pierre Paul Maurice and Councillor Peggy Breckenridge in favour (the Mayor and Deputy Mayor felt that the purchase was being made in the context of the previous year’s decision), Councillors Ray Millar and Rob Panasiuk against, on the issue of waiving the financial procedures by-law.

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Council Reports: January 26, 2004

REPORT ON COUNCIL January 26, 2004 Committee of the Whole: 9:00 a.m. – ??? p.m. Evening Meeting: roughly 7:00 p.m. – 10:45 p.m. All Members of Council present
CONFIDENTIAL / CLOSED: ??? – ???: This concerned personal matters about an identifiable individual, including municipal employees. A series of requests for pre-budget approvals of various expenditures (or for matters not in accord with accepted procedures) appeared on the agenda.
WATER SYSTEM DEBTS: Users of the Lafontaine Water System, which had to be brought up to standard, owe a total of $139,003.89, while users of the defective Renouf Water System in Balm Beach, which will be decommissioned in 2005, owe $230,737.82. The outstanding totals per user are $3,500 for those in Lafontaine and $2,500 for those in Balm Beach. John Theriault, Treasurer, calculated an appropriate rate of interest to apply to the outstanding debts (one which will neither earn nor lose money for the township). The upshot was a schedule of annual payments of $450 extending over a 10-year period, with an option to pay the total immediately. The payments begin this year for those in Lafontaine, but not until 2005 for those in Balm, when the Renouf system is decommissioned. A letter of explanation will be sent to the users of the two systems.
MEDIATION: Council passed a motion that the Attorney General “affirm the mandate of the Mediators to continue with the process and specifically the Cease-fire Framework proposed as a mechanism for further negotiation on a beach by beach basis.”
DECISION RE GIANT’S TOMB DEVELOPMENT: At the previous meeting of Council, Heather MacKinnon and Ruth Bricker of the Giant’s Tomb Cottagers’ Association made a deputation urging that the area proposed for redevelopment be preserved in its natural state. Much of the island is a regional ANSI (Area of Natural and Scientific Interest) and is already part of Awenda Park. The proposed development would affect a densely forested area on the “Little Tomb” where there are rare and endangered species of flora and fauna, a point emphasized by speaker after speaker at the public meeting on this development four years ago. The developer had appealed the Township’s and the County’s failure to act on the proposed development to the Ontario Municipal Board. (In other words neither body is willing to let the development proceed.) It was decided that Nick McDonald, Consulting Planner for the Township, and Ian Rowe, the Township’s legal Counsel, should meet with the developer see if an appropriate mediated solution can be found and a costly OMB hearing avoided. (The best solution would be that the area be added to Awenda Park.)
178 METRE LEVEL AND SETBACKS: Two letters in the Correspondence section of the evening Agenda will obviously form the background of future discussions. One of these was written by Nick McDonald of Meridian Planning Consultants and the other by an official at the Ministry of Natural Resources. For McDonald’s letter, click HERE. For the MNR letter, click HERE.
TOWNSHIP COMMITTEES: During its first two meetings, new members of Council asked for various sorts of information as the basis for making decisions about Township Committees such as presentations from the current heads of committees and a report about expenditures and honoraria. After Councillor Peggy Breckenridge suggested that it would be helpful if each committee were to present reports concerning their “objectives and deliverables” in the coming year, Council decided to reappoint current committee members until April 30 to allow such reports to be prepared and to give Council time to assess the situation. A member of Council has been appointed to sit on each committee, and what each one learns will doubtless also be taken into account.
SITE 41: In the course of the discussion of last meeting’s deputation from Concerned Citizens for Safe Water, Councillor Ray Millar stated that he opposes Site 41. Click HERE for the position piece he read into the record. He also asked that when Mayor Klug makes statements about Site 41, he should emphasize that he speaks for himself and not for Council, as Council has not yet taken a position. Councillor Paul Maurice observed that there is very little awareness of the issues surrounding Site 41 in the rest of the County and that education is the key. He supported the intent of the deputation – the raising of awareness. Councillor Peggy Breckenridge opposed development of the dumpsite and made the point that all like-minded groups should work together to make a strong impression on those who need to be converted. Mayor Klug felt that the new members of Council should hear what the County has to say before voting on the proposed motion. He went on to say that it is essential that a comprehensive waste diversion program be implemented, and felt that a recycling plant would probably be located close to the County’s major population centres in the south, not in Tiny. Councillor Rob Panasiuk observed that, as no one wants Site 41, it was the duty of Council to represent that view, regardless of what any higher authority were to say about the viability of the Site. When the Mayor argued that it was not clear that everyone opposes Site 41, as there has been no referendum, Panasiuk observed that he had never heard anyone express support for the project. More, Panasiuk argued that if Council took a strong position, it might well cause at least a temporary moratorium on development of the Site while more information was gathered and solutions found. He said that Council should show leadership on this issue. The Mayor prevailed in the short term: it was agreed that no decision would be taken until County representatives make a presentation on the subject, and that Mayor Klug and Deputy Mayor Maurice should cause this to happen as our representatives at County.
SKIRMISH AT BALM BEACH CONTINUES: According to a report prepared by Earl Evans, Clerk/CAO, the cost of the proposed battle re-enactment would be $2,500 in addition to the $5,000 fee to the organizer. He noted that businesses in the area might be willing to put up some of this. In the evening, Evans again invited Dave Brunelle, organizer of the re-enactors, to make an unscheduled deputation. A final decision is to be made at the next meeting of Council or during budget deliberations.
BY-LAW REPORT: Shawn Crawford, Municipal Law Enforcement Officer, appears to be managing the By-Law Department efficiently. The number of infractions noted (and dealt with) was up significantly over the previous year in every category except parking and that, in his view, was the result of bad weather on summer weekends, $50-60 fines, and beach closures. The number of charges tripled. He had suggestions of ways his department might be made more efficient, including changes in deployment of staff and additional signage.
PRE-BUDGET DECISIONS: Henk Blom, Manager of Public Works, was given permission to tender one vehicle, but only on the understanding that there was no necessity to act on the winning tender. He got permission to drill a new well in Lafontaine, as the well it would replace is showing signs that it might fail. Jim Sawkins, Fire Chief, wanted a number things and was given fewer than he wanted of one item and was asked to do more research on the others.
SEA-DOOS AT BALM BEACH: Last summer the By-Law Officer discovered that Roger Neal of Sunport Motel in Balm Beach had been renting out Sea-Doos illegally. To make his operation legal, a Zoning By-Law Amendment was required. This came forward as a public planning meeting, prior to the evening meeting of Council. Council was not adequately briefed on this matter. They were given the impression that the amendment (which permits Neal to rent out 8 sea-doos) was a house-keeping matter. No one spoke against it. This was not surprising as affected waterfront owners had not been alerted, either by the required notice (which goes to a few adjacent landowners) or by the way the matter was worded in the agenda. In the agenda, there was no reference to Roger Neal or to Sunport, no street address, no description of the issue at stake. This matter will doubtless come up again.
Councillor Ray Millar’s Statement Concerning Site 41 I would like to thank the members from CITIZENS CONCERNED FOR SAFE WATER for their report on issues and options surrounding the site 41 landfill proposal. Those of us who are opposed to the development of site 41 appreciate the efforts of all like minded groups and individuals. Having said that, I am not comfortable simply endorsing the report recently presented by Mr. Buchkowsky and Mr. Salisbury. Moreover, I am puzzled as to why they failed to introduce similar legislation during their respective terms on this council. In any case, this is far too important an issue to play politics with. Our provincial government has undertaken the implementation of WATERSHED-BASED SOURCE PROTECTION PLANNING and has already established a technical committee and an implementation committee. Next month, the work of the technical committee will be released in a white paper for consultation. This most important development will ensure that our Ministry of Environment has the best available science to work with. It will also allow continuous improvement as our knowledge increases. That is to say we can and must revisit decisions which were made before we had this knowledge base. Water is a finite resource that is essential to our health and well being. Unfortunately, many of our aquifers are poorly protected from near-surface contamination. In fact the site 41 proposal would have 1.2 million tons of garbage piled a mere 13 ft. above our water supply. To rehabilitate an aquifer following contamination, if it is even possible, will cost an astronomical sum. It is far more prudent to prevent the contamination. We can do this by influencing the location of high risk land uses. If we grudging accept that landfills will be a necessary evil in the short term, then we must only consider less vulnerable areas. By way of a Director’s Order from the Ministry of the Environment, based on reasonable and probable grounds, site 41 should be designated a drinking water source area. At the very least, this would delay the development of a landfill until a source protection plan is developed, approved and implemented. To move in any other direction would be completely at odds with the stated objectives of Watershed-based Source Protection Planning. As the Report of the Advisory Committee on Watershed-Based Source Protection states, “planning to protect drinking water sources must happen on a watershed-basis because it allows an entire water resource system to be considered as a whole – water does not stop at county lines or municipal boundaries.” Aside from the obvious negative environmental impact, there will be serious economic impacts if site 41 proceeds. At present the site 41 proposal only allows waste from 4 north Simcoe municipalities, Midland, Penetanguishene, Tay and Tiny, yet all 16 municipalities of the County will be paying for this. The other 12 municipalities, after having spent significant portions of their waste disposal budgets developing and maintaining site 41, will still have to deal with their own garbage problems. The answer isn’t to find a cheaper place to bury our garbage; the answer is in finding ways to reduce our garbage as much as possible and as quickly as possible. The member municipalities of Simcoe County have a rare opportunity here. We can take the initiative and work cooperatively with each other and our provincial and federal counterparts. We can develop and implement alternatives to landfill or at least dramatically reduce our dependence on them.
Letter to Tiny Council from Nick McDonald January 19, 2004 As you are aware, Township staff and the Mayor met with representatives of the Ministry of Municipal Affairs and Housing, the County of Simcoe and the Ministry of Natural Resources on January 15, 2004 to discuss issues relating to the Township’s Zoning By-law. Both Ministries and the County have recommended to the Township that the flood elevation be established at 178 metres G.S.C. in the Township’s Zoning By-law. In addition, it has been recommended that, in the absence of any supporting technical information, a 45 metre setback for buildings and structures from the flood hazard elevation be included within the zoning by-law. The Ministry of Natural Resources has indicated that, as far as they are concerned, the 178.o elevation is “non-negotiable”. This number was derived by the Ministry in the late 1980’s after flooding occurred on the Great Lakes in 1986, with some of that flooding occurring in the Woodland Beach area. Attached is a letter from the Ministry of Natural Resources dated May 19, 1995 which explains how the number was derived. Although it is recognized that the water level on Lake Huron has never been higher than 177.5 (at least since records were kept), the additional 0.5 metres is added to the elevation to account for the effects of wind and wave action. Essentially, while the lake level has not exceeded 177.5, the water level resulting from strong winds and wave action may be higher than 177.5 in certain conditions. Given the position of both the Ministry of Municipal Affairs and Housing and the Ministry of Natural Resources, it is my opinion that the Township has no choice but to include the 178 G.S.C. elevation in its zoning by-law. This elevation is currently incorporated within almost every other planning document on Lake Huron and we do not have any technical basis to support a lesser number. It is my opinion that the 45 metre setback to account for the dynamic beaches along Tiny’s western shore from the 178.0 flood hazard limit is negotiable. It is the position of the Ministry of Natural Resources that the 45 metre setback be utilized by Municipalities, unless better information has been collected on what the appropriate setback should be. In order to obtain such information, a coastal engineering firm would have to be retained to carry out this work. However, given the length of shoreline that it is the site of a dynamic beach (approximately 50 kilometres), the carrying out of such a study is well beyond the financial capabilities of the Township of Tiny. On this basis, we have two distinct options. The first involves including the 45 metre setback within the zoning by-law and requiring changes to the By-law or a minor variance to allow for any development within the setback area. The second option would be to allow some limited redevelopment within the setback area but apply the setback to new development only. Obviously, the latter option will have a lesser impact on the residents of the Township of Tiny. On the basis of the above, and in keeping with the second option, below is a proposal for Council’s consideration. 1. The By-law could permit the expansion of any existing building in the 45 metre setback area by no more than 25% of the area of the building as it existed on the date the By-law comes into effect. This expansion would only be allowed to occur if the additional habitable living area was not located between the main building and Georgian Bay. In addition, no part of the new habitable living area could be located within 15 metres of the 178.0 elevation. 2. Building a second storey on an existing structure could be permitted and there would be no cap on the amount of additional habitable floor area permitted. In addition, the development of a second storey could occur even if the building was within 15 metres of the 178.0 elevation. 3. The replacement of an existing building in exactly the same location would be permitted, provided the building was located at least 15 metres from the 178.0 elevation. An additional 25% could be added on to the replaced building as well, in accordance with point number 1. 4. The erection of a deck would be permitted anywhere on the lot provided no part of the deck was located within 15 metres of the 178.0 elevation. Decks would continue to be subject to the interior side yard requirements of the By-law. 5. New accessory buildings would be permitted anywhere on the lot in accordance with the By-law provided they were located at least 15 metres away from the 178.0 elevation. I believe that the above may resolve some of the concerns of the existing landowners along the shoreline. However, given the position of the Ministry of Natural Resources, the Ministry of Municipal Affairs and Housing, the County of Simcoe and the policies of the Provincial Policy Statement, it is my opinion and recommendation that: The 178.0 metre elevation be included within the By-law; The 45 metre setback be included as well, subject to the exemptions identified in this report. I look forward to discussing this matter further with Council. Yours truly, Nick McDonald, MCIP, RPP Partner
Letter to the Township of Tiny: Attention Roger Robitaille May 19, 1995 Dear Sir: SUBJECT: Natural Hazards Zoning By-Law Update Township of Tiny Following a discussion with Rich Vandezande of Ainley and Associates, I am forwarding these comments on identifying flood and erosion hazards along Georgian Bay in the new zoning by-law. The flood elevation for Georgian Bay has been recalculated to take into account the historical high elevations recorded in 1986/87. The current 100 year flood elevation, including wind set-up is 178 metres (GSC). This elevation does not include wave uprush (only the calm high water level plus the tilt of the lake during periods of sustained wind). The new Comprehensive Set of Policy Statements includes Section A3.1, a Great Lakes – St. Lawrence River flood and erosion policy. Under this policy, development should be directed to areas out of the Regulatory Shoreline, ie. recognized flood, erosion and dynamic beach susceptible shorelines. Tiny has areas of dynamic beach, erodible shoreline and flood prone sections. The hazards vary along the shoreline, with flooding and wave uprush being the main hazard in some areas, and erodible beaches in others. The three main hazards and the recommended policies are discussed as follows: a) For the Tiny shoreline, a “generic” provincial standard can be applied, to define the “flood allowance for wave uprush and other related water hazards” as: a 15 metre offset measured horizontally from the limit of the 100 year flood level of Georgian Bay (178.0 metres) This standard can be applied to the entire shoreline. The policy does provide for exceptions to the rule. Where engineering studies are provided to show that the flood allowance can be reduced, or the flood hazard can be overcome using accepted engineering principles, the regulatory flood standard would be: the 100 year flood elevation (178.0 metres) plus the “engineered” wave uprush allowance b) The areas considered as “dynamic beach” includes most of the sand beaches on the west shore. Some sheltered beaches in embayments may not be subject to the same degree of wave action, and may not be “dynamic” for the purposes of the policy. Much of the shoreline development on the west shore has already occurred on dunes, within the dynamic beach area. This was evident during the high water period in 1986, when the sand beach eroded during storms, damaging many dwellings. Although the beach re-established itself in the following weeks and months, the erosion and subsequent damages could happen again under similar circumstances. It is difficult to maintain lawns in some areas, as sand is constantly shifting around the dwellings. In order to prevent damage to new dwellings located in areas of dynamic beach, a generic standard has been developed. New development must be located beyond: 1. the landward limit of the Regulatory Flood Standard (178.0 m) plus a 30 metre dynamic beach allowance. OR 2. an allowance determined by a study using accepted scientific and engineering principles to determine the dynamic beach limit. c) In some areas steep slopes along the lakeshore may be subject to long term erosion. Should any of these areas be identified along the Tiny shoreline, the Regulatory Erosion Standard would apply. Where no long term (35 year) slope recession information is available, the landward limit of this Standard would be: the sum of the stable slope allowance plus a 30 metre erosion allowance measured landward from the toe of the slope. The stable slope allowance is the distance landward equal to 3 times the height of the slope (cliff, bluff or bank) measured from the toes of the slope, or an allowance determined through a study using accepted geotechnical principles. Please refer to the Implementation Guidelines attached for more detail on the hazards and how the municipality can address them. These standards can be applied in a variety of ways in zoning by-laws. Mapping of the 178 contour plus a 15 or 30 metre setback would provide a no development zone. Development could only occur within that zone if properly engineered. An OS zone along the shore, that at least approximates this line, may be sufficient on the schedules, with specific reference to the elevations in the text. Ideally, the location of the areas within which the three policies would apply should be determined through a shoreline management plan. In the absence of such a plan, it will be necessary to rely on available information to determine areas subject to flooding, erosion prone slopes and dynamic beaches. Records of damages that occurred in 1986 will assist us in this regard, as will a review of air photos and topographic mapping. Please contact me at your convenience to discuss the various options, and how you would like to proceed given the new policy direction. Yours truly, Roy Alkema Resource Planner Simcoe West Midhurst District
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Council Reports: January 19 & 23, 2004

REPORT ON COUNCIL
January 19, 2004
Special Committee of the Whole: 9:15 a.m. – 4:20 p.m.
All members of Council Present until 3:33 p.m. when Councillor Ray Millar had to leave.

COUNCIL ORIENTATION: Council heard presentations from John Theriault, Treasurer, on Township finances, from Henk Blom (Public Works) and Glenn Desroches (Roads) about various aspects of road maintenance, and from Dixon Hydrogeology about the Simcoe Groundwater Study.

REPORT ON COUNCIL
January 23, 2004
Special Committee of the Whole: all day
All members of council Present

COUNCIL ORIENTATION: Council heard presentations, including one about the Fire Department.

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Council Reports: January 12, 2004

REPORT ON COUNCIL
January 12, 2004
Committee of the Whole: 9:03 a.m. – 6:30 p.m.
Evening Meeting: 7:05 p.m. – 9:58 p.m.
All members of Council present: Mayor Robert Klug, Deputy Mayor Pierre Paul Maurice, and Councillors Peggy Breckenridge, Ray Millar, and Rob Panasiuk.

CONFIDENTIAL / CLOSED: 4:20 p.m. – 5:34 p.m. Part of this in camera session involved legal advice concerning a proposed development on Giant’s Tomb. See the Report on Council for January 26.

THIS WAS ANOTHER MEETING WHEN PROCEDURES WERE QUESTIONED AND THE FINANCIAL PROCEDURES BY-LAW EMPHASIZED.

REPORT ON SEPTIC RE-INSPECTIONS FROM C. C. TATHAM AND ASSOCIATES: To date, 1,419 properties have been covered in the re-inspection program, 312 in the summer of 2002 and 1,107 last summer. Some 314 of the total did not need to be re-inspected, as their systems were less than 10 years old. To date older septic systems in the shore areas of Concessions 8, 9, and 10 and of Concessions 1 and 2 have been re-inspected.
In the first year, 74 lots needed follow up for problems. Most owners complied but Council now has to establish procedures for 7 who have not had the required pump outs and 7 others who say they cannot afford the required new systems.
Out of last summer’s re-inspections, 224 need follow up (and there will be more tanks are inspected after the obligatory pump-outs). So far the score is —
53 lots with excessive vegetation on the leaching bed
61 with unsafe tanks
13 with leaching bed failures
77 with structures or driveways over the bed
6 with grading or erosion problems
1 with exposed distribution pipes
11 with physical component problems such as improper tank covers or
bottomless tanks
2 with outhouses
Re-inspections will continue at the current pace — somewhat over 1,000 a year.

DEPUTATION FROM CONCERNED CITIZENS FOR SAFE WATER: Former Councillor Bob Buchkowsky and former Deputy Mayor Gordon Salisbury urged Council to pass a motion supporting a moratorium on construction of Site 41 for a number of reasons, including anticipated provincial groundwater protections. They intend to make presentations to other municipalities in North Simcoe and to send information packages to the balance, in order to raise awareness and knowledge of the dangers of Site 41.
All members of Council commended them on an effective presentation.
Councillor Panasiuk asked the obvious question – why had the Council on which Buchkowsky and Salisbury served not passed such a motion? The fact that there were new factors at play (recent elections, new provincial legislation) didn’t explain why the last Council failed to try to get the balance of the municipalities in Simcoe on side once serious concerns had been raised in peer reviews and once Salisbury had come to the conclusion that installation of a double liner meant that the dump could be moved to a different location.
Mayor Klug decided that Council should not make a decision until the County had a chance to present its side of the issue to the new members.

2004 ASSESSMENTS: John Theriault, the Township Treasurer, reported that the average increase in property assessments across the whole Township was 19.84%. If Council were to decide to keep taxes at the same level as last year, and your assessment went up 19.84%, then your taxes would remain the same. If you assessment increase were greater than the average, then your taxes would go up, even if the total of taxes raised were to remain the same. And if your assessment increase were less than the average, then, if Council were to hold the line, your taxes would go down.

BANKING CHANGE: On instruction from Council, John Theriault approached the six major banks in the area for quotations on services, and to his surprise, two came back with packages that were significantly better than that offered by CIBC, the Township’s current bank. The chief contenders were the TD Bank and the Royal, and in the end the TD Bank was chosen. The vote on this was 4 to 1; Ray Millar voting in opposition to make the point that the Financial Procedures By-law must be followed to the letter.

SKIRMISH ABOUT A SKIRMISH AT BALM BEACH: Without instruction from Council, Earl Evans, Clerk/CAO, introduced the possibility of the Township hosting an imaginary historical skirmish at Balm Beach on Thursday July 22. This would be more modest than the re-enactment battle of 2001 and would involve a fee of $5,000 to the organizer Dave Brunelle. (There is to be a weekend of reenactments at Wasaga Beach on July 23-25.)
Questions from Council elicited the information that Evans had pursued this matter himself in a series of meetings with Brunelle, and that there had been no request for funds by the usual deadline. The clerk said that there was some urgency that the decision be made that day. Council asked that they be given a breakdown of additional costs (fire department, police, garbage pickup, by-law etc.) before making a decision. That evening, Evans unexpectedly had Dave Brunelle on hand to make an unscheduled deputation. Council then ascertained that they could make a decision on the matter later. Surprisingly, a motion approving the expenditure of $5,000 was on the agenda. Councillor Rob Panasiuk observed that he thought they were to have more financial information in hand before making the decision and the decision was delayed.

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Council Reports: December 2 & 8, 2003

REPORT ON COUNCIL
December 2, 2003
1:00 p.m.
All Members of Council Present: Mayor Robert Klug, Deputy Mayor Pierre Paul Maurice, and Councillors Peggy Breckenridge, Ray Millar and Rob Panasiuk

INAUGURAL MEETING OF NEW COUNCIL:
At this ceremonial meeting, the five members of Council for Tiny Township for 2003-2006 took the oath of allegiance. The Council Chambers were packed with guests and observers for the occasion.

 

REPORT ON COUNCIL
December 8, 2003
Committee of the Whole: 11:05 a.m. – 5:30 p.m.
Evening Meeting: 7:05 p.m. – 7:47 p.m.
All Members of Council present

FIRST WORKING MEETING OF THE NEW COUNCIL: At the end of the evening session, Mayor Robert Klug observed that the new members of Council [Councillors Peggy Breckenridge, Ray Millar and Rob Panasiuk] had questioned how best to approach virtually everything on the agenda. They did not automatically accept current structures. He observed that this fresh approach was a useful reminder to old hands of the principles that should be guiding the actions of Council and Staff.

CONFIDENTIAL / CLOSED SESSION RE SALE OF OLD WYEVALE FIRE HALL:
5:05 p.m. – 5:29 p.m.
Late in the afternoon, Mayor Robert Klug stated that one item – the sale of a piece of Township-owned property – was to be discussed “in camera”. (The specificity of this statement was a welcome change from vague phrases used in the last three years when Council went “in camera”.) As we left, a discussion was under way concerning the principles on which Council should discuss an item in camera, the intent being to reduce in camera sessions to an absolute minimum.

In the evening, it was announced that the old Wyevale fire hall property had been sold for $140,000.
Fire Chief Sawkins assured Council that the new Fire Hall would be completed before the new owner took possession of the old one, and that if it were not, he had a contingency plan for housing the fire trucks.

DRAFT ZONING BY-LAW: Nick McDonald of Meridian Planning outlined problematic areas of the proposed Zoning By-Law for the new members of Council.
The previous Council had passed a resolution urging the incoming Council to pass the draft Zoning By-Law at its first meeting. The concern was that proposed amendments to the Planning Act might limit the way Council could interpret Provincial Policies, most notably those concerning the 178 metre line and setbacks. When asked how urgent it was that Council act immediately, McDonald felt that there were several months to address outstanding issues while amendments to the Planning Act go through the necessary readings in the Provincial Legislature.
As there is time and as there has been a change of provincial government, it was decided to seek a meeting with MNR, one that would involve Nick McDonald and Ian Bender, Planner for the County of Simcoe. The meeting would be to discuss problems with the 178 metre level and setbacks for Tiny Township, particularly the 45 metre setback for dynamic beaches.

RENOUF AND LAFONTAINE WATER SYSTEM COSTS: John Theriault, the Township’s treasurer, presented a report concerning capital costs incurred for the 92 Renouf and the 40 Lafontaine Water System users. The costs were incurred for the Renouf users in the process of finding a solution for them that would be less expensive than the new communal water system the Ministry of the Environment wanted and for the Lafontaine users to bring their water system up to standard. Theriault’s carefully thought through report began with the premise that the loans be interest free (as the last Council had never said anything about interest payments) and went on to suggest that the amounts be repaid in a series of annual payments. It also suggested that assistance be sought from OSTAR.
Councillor Panasiuk asked whether granting interest free loans to one set of taxpayers was fair to other taxpayers? Would such a move set a precedent? Were other taxpayers given interest-free loans, and if so which groups? (Only, on occasion, Parks and Rec. Associations, apparently.)
Theriault was asked to propose a method of dealing with the loans that does not treat them as “interest free”.

DEPUTATION BY VENTERS ENERGY INC: Venters Energy Inc. is interested in the possibility of establishing wind farms in Tiny Township, as there are a couple of areas that appear to have consistent wind for much of the year. The group would like to install meteorological towers to ascertain whether there is enough wind to make installation of windmills worthwhile.
Deputy Mayor Paul Maurice observed that the idea of a renewable energy resource is of great interest and that farmers would welcome a new steady source of income. Councillor Peggy Breckenridge noted that the power produced would be fed into the grid and would not serve Tiny specifically.
No decision could be taken, even about monitoring towers, until various regulations were checked.

TREASURER PROPOSES CHANGE IN BANK USED BY TOWNSHIP: John Theriault presented a report recommending that the Township change from the CIBC to the TD Bank, as the latter had offered terms that would result in savings of $48,000 over three years.
Councillor Panasiuk asked several questions about the terms of cancellation in the proposed new arrangement. Were there time constraints or penalties if the Township wanted to move to a different bank?)
Councillor Ray Millar asked that the Financial Procedures By-Law (which requires that any substantial Township business be automatically put out to tender) be followed.
Theriault was instructed to tender the Township’s banking contract.

TOWNSHIP COMMITTEES: It was decided to delay advertising for citizens to serve on Township committees for the next three years until the new members of Council gain a better grasp of their functions and a sense of whether all the committees are needed. The chairs of the committees are to make presentations about the work and objectives of each committee during one of Council’s orientation sessions.

WATER SYSTEMS COSTS: New, short term staff appointments costing $38,000 were made so that the remaining mandatory manuals for the township’s various water systems can be prepared. The cost of these appointments was assigned to the Township’s water users. To date, 7 manuals have been completed.
Mandatory upgrades of water systems have cost $2.61 millions to date. In all, it is anticipated that upgrades will cost $4.8 millions. Upgrades were completed for 7 systems by October of 2003; 7 more are to be completed by March of 2004, and the remaining 4 by July of 2005. OSTAR monies have covered a significant part of the monies spent so far.
A letter is to be sent to all water system users explaining why the $400 operating and $200 capital fees are necessary and how they are being spent.

ORIENTATION SESSIONS: All members of Council are to have long sessions to bring everyone up to speed on all aspects of Township governance on December 15, January 19 and January 23. Subsequent sessions are to be scheduled later.

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