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990126 Otter Valley Trail MIN' OTTER VALLEY UTILITY CORRIDOR & RECREATION TRAIL BOARD OF MANAGEMENT MINUTES Tillsonburg Council Chambers Tuesday, January 26, 1999 Present: Chair S. Lamb, Vice-Chair C. Evanitski, B. Smith, M. Stewart, J. Petrie Staff: L. Buchner, Administrator/Treasurer D. Morris, Clerk-Administrator F. Bell, Economic Development Officer B. Bartlett, Deputy Clerk Chair Lamb called the meeting to Order at 8:00 a.m. A. Adoption of Minutes Moved by M. Stewart and Seconded by J. Petrie: 'That the minutes of the Board of Management for the Otter Valley Utility Corridor and Recreation Trail under date of December 15, 1998, be adopted.' Carried. B. Business Arising From The Minutes None. C. Adoption of Agenda Moved by J. Petrie and Seconded by M. Stewart: 'That the Agenda for the meeting of the Board of Management for the Otter Valley Utility Corridor and Recreation Trail, be adopted.' Carried. D. Delegations None. -2- E. Business Matters 1) Outstanding Municipal Financial Matters D. Morris explained that the Municipality of Bayham would be receiving an invoice from the Town of Tillsonburg with respect to a tax rebate with the former Township of Bayham and a receipt from Talisman as part of the operating agreement that was sent to them in error. 2) Letter -Oxford County Board of Health Letter dated November 20, 1998 from the Oxford County Board of Health received by the Board of Management. 3) Resolution -Municipality of Bayham Letter From Charles E. Buchanan Resolution dated January 14, 1999 referring a letter dated December 22, 1998 from Charles E. Buchanan received by the Board of Management. 4) Letter From Dave Mason, Councillor Municipality of Bayham Letter from Councillor Dave Mason, Municipality of Bayham received by the Board of Management. The Board of Management discussed setting a policy that would deal with procedural matters, including attendance of Councillors from the partner municipalities at closed sessions of the Board, of the Board of Management. D. Morris stated that the procedural by-law Tillsonburg allowed all members of Council meetings with restricted voting privileges. for the Town of to attend closed L. Buchner stated that she would research the procedural by-law of the Municipality of Bayham with respect to the issue and report to the next meeting of the Board of Management. The Board of Management referred this matter to their next meeting. " ,,.. -" -3- F. Other Business L. Buchner advised that D. Hoshal, Southern Snow Riders would like to address the next Board of Management meeting. The Board directed he be contacted at a later date and once the motorized issue had been fully resolved. The Board of Management discussed fundraising and it was decided that this would be held in abeyance until permitted uses are determined. The Board of Management discussed signage of the Otter Trail and it was decided to hold this matter in abeyance until permitted uses are determined. G. Executive Closed Session Moved by Bob Stewart and Seconded by M. Stewart: 'That the Board of Management now move into Closed Session to consider matters of potential litigation.' Carried. H. Adjournment and Next Meeting Date Chair Lamb adjourned the meeting at 10:10 a.m and the next meeting will be held in the Municipality of Bayham on Tuesday, March 2, 1999 at 8:00 a.m. 02/13/1999 19:17 519-657-4926 DAVE MASON M fax transmission a a a L to: Sam Lamb, Chair, Otter Valley Trail Committee date: February 12, 1999 number of pages: 2 from: David Mason FAX 519 657 4926 telephone: 519 657 4926-London 519 674 4204 -Port Burwell Dear Sam: Please include the following on the next Trail Committee agenda. Perhaps if we can get started with the trail at the south end we will be able to show them that it can work. Also, the cost could be spread out. I would also really appreciate it if you could keep me updated on happenings. All I get from Bayham are the minutes of the committee meetings which could be a month or more past. Thanks for your support, if anyone can do it, you will. PAGE 01 c 02/13/1999 19:17 519-557-4925 DAVE MASON M Dear Trail Committee: I implore you to move decisively and with positive determination to take action on the development of the trail. It is the right thing to do. Economically and socially, it is for the benefit of the residents of our two municipalities. As has been mustrated in the recent past, you will not, ever, satisfy everyone. However. as politicians, it is most important to act for the good of the many. We live in the type of society where a few should not influence the prosperity and the quality of life of the majority. Indira Gandhi stated: "When you take a step forward you are bound to disturb something". I wish to suggest to the committee that it consider very carefully the development of the Trail from Port Burwell to Vienna as soon as possible and preferably in time for the coming tourist season. I am making this recommendation for the following reasons: (1) This can be a very manageable section with few adjacent landowners. (2) It could be of significant economic advantage for Vienna and Port Burwell. (3) The distance is comfortable for most people to walk or cycle. (4) It would be of distinct benefit to visitors to the provincial park who are looking for something to do other than being on the beach. (5) Beginning with this section would allow for the opportunity to develop, try it out and gain experience in further development of more of the trail. It could set the benchmark for the rest of the trail. (6) It would provide the opportunity to design road crossings, signage and a thematic approach for a particular section. (7) Developing one section now will give the committee experience in the management of the trail such as cleanup, supervision. necessary fencing and fund raising methods. Millennium grants are presently available. I would further recommend that this entire section be closed to motorized vehicles due to the projected number of users including families from the provincial park. When others can see that this section "works", further opposition to the rest of the trail might lessen. This could be the manageable beginning to the end of our problems. Dave Mason PAGE 02 ~ ~ THE CORPORATION OF THE TOWN OF TILLSONBURG REPORT To: Chair & Members of the Board of Management of the Otter Valley Trail Committee From: Brad Bartlett, Deputy Clerk RE: Unauthorized Removal of Dirt, Gravel & Fill Date : February 24, 19999 It has been brought to my attention by Mr. Jim Long, a long time user of the Otter Valley Trail that people are removing dirt, gravel and fill from the Trail at Rokeby Road just outside the Town of Tillsonburg. This activity should be discouraged as there is a loss of property and there is an unsafe condition created as a result of the removal of the dirt, gravel and fill. It is therefore recommended that the Board of Management requets the Public Services Committee of the Town of Tillsonburg to properly barricade and sign the area to prevent the unauthorized removal of dirt, gravel and fill from the Otter Valley Trail at Rokeby Road outside the Town of Tillsonburg. Re~ectfu~ly~mitted~ d [(-'c>f~ :Vi~;if ·~ Bartlett, MPA,/AMCT Deputy Clerk bab trail rep MUNICIPAL OFFICES -Town Centre Mall 200 Broadway, Second Floor, Suite 204, Tillsonburg, Ontario N4G 5A7 Tel: (519) 842 3428 Fax: (519) 842-9431 01 ·d lt!lUl TALISMAN E N E R G Y January 29. 1999 Municipality of Baybam, P. 0. Box 160, 14 Plank Road N., Straffordville, Ontario. NOJ IYO ATTENTION: Maureen Beatty, AMCT Co-ordinator of Planning & Community Services RE: PROPOSED PORT BURWELL GAS PLANT PROJECT Dear Maureen: 6.1 (a) Feb 4/99 Motion # 99_ TALISMAN ENERGY INC. r.o. ROX 9R 953 £1.M STREEr PORT COLBORNE. ONTARIO l3K 5V7 FAX (905) 834-4397 TEL (905) 834-4390 www. ta lisman-cncrgy.cOnl 1 would like to inform Council that Talisman bas decided not to proceed with the development of a natural gas processing facility in the Port Burwell area. We have revised our plans and will make use of processing capacity in existing Talisman facilities. This change in plans has the benefit to Talisman of being both more timely and cost effective under present conditions i:ban •he proposed facility in the Port Burwell area. We would like to thank Council for their as:.:stance and support of our project. Talisman shall inform the OMB of our decision and will request that the Boo.id terminate our application before them. Please consider this letter as notice that pursuant to Section 5 of the Cost Recovery Agreement dated October 19. 1998 Talisman will not be responsible for any costs incurred after this date. Thank you again for your assistance througliout this process. Yoo#~ Keith Hibbert Manager, Ontario KH:bm Pde: Mun. of Bayham cc: J::imes Hatbell, Stikcman, Elliott cc: Project Ft.le ca=p0ndedce # t 435 diskb3.3-burwcl1 signoff.doc MUNICIPALITY OF BAYHAM P.O. Box 160 Straffordville, Ontario NOJ 1 YO telephone (519) 866-5521 • fax (519) 866-3884 February 8, 1999 Mr. David C. Morris Clerk-Administrator Town ofTillsonburg 200 Broadway, 2•d Floor Tillsonburg, ON Ec0e'lsveRGD FEB 1 1 1999 FILE:# RE:FE:RiiEDro::-·~ --------._ R N4G 5A7 -Dear Mr. Morris SUBJECT: Talisman Energy Inc. -Proposed Sour Gas Processing Plant Part Lot 15, Concession 2 As you are aware, Talisman Energy Inc. had proposed to construct. a sour gas processing plant in the Municipality ofBayham and the matter was the subject of an upcoming Ontario Municipal Board Hearing to be held in April, 1999 as a result of appeals lodged by concerned property owners and specific appeals lodged by Talisman. However, in a letter dated January 29th, 1999, Talisman advised that they no longer wish to proceed with the project and have notified the Ontario Municipal Board and the municipality accordingly. The Council of the Corporation of the Municipality ofBayham at its regular meeting held Thursday, February 11th, 1999 enacted the following resolution: "THAT the Talisman Energy Inc. correspondence dated January 29, 1999 be received; AND THAT staff be directed to present a report to Council at its next regular meeting identifying the necessary by-laws and/or resolutions which must be rescinded accordingly; AND FURTHER that in accordance with the Cost Recovery Agreement, an invoice be forwarded to Talisman Energy Inc. for reimbursement of costs incurred up to and including January 291\ 1999; AND THAT a copy of the subject letter be forwarded to the County of Elgin, Town ofTillsonburg, Spriet Associates, Cumming Cockburn Limited, Michael Peterson, Barrister and Solicitor and the appellants to Official Plan Amendment No. 105, and Mr. and Mrs. Gilles Therrien." ... 2 Page 2 In accordance with the above resolution, attached is a copy of the January 29th letter from Keith Hibbert. As the Town ofTillsonburg and the former Village of Port Burwell had entered into option agreements with Pembina Exploration Limited (now Talisman Energy Inc.) in 1997 to grant easement and right of way with regard to the use of the former CP rail lands, their legal status and required action must be determined. I am currently reviewing the documents and will notify you ifl think legal advice should be sought. Would you please ensure that the members of the Otter Valley Utility Corridor & Recreation Trail Committee Board of Management are aware of this matter. In the interim, if you have any questions, please do not hesitate to call me. Yours truly, ~~~'.~:~~~T .. Co-ordinator of Plarming File: DS.1.20 Dev/99020 Attachment ...... ( , ['\ C' .., ~ ~ ,.. ,.. .\. .... ~ r- ;:i r- t " "J ,, "( j) ~· ( ~ 'I "'i II', ~ j 0 ' ~ ;;) ll \) ~ b ..!) "'\ ~ --{ ""\ ll1 \ \ \ ' ' ' ' ' • ~ Y!i THE CORPORATION OF THE TOWN OF TILLSONBURG REPORT To: Chair & Members of the Board of Management of the Otter Valley Trail Committee From: Brad Bartlett, Deputy Clerk RE: Sign Costs -Otter Valley Trail Date: February 26, 1999 As directed by the Board of Management, I have had the opportunity to obtain costs to sign the Otter Valley Trail. Two types of signs will be required; one advising of the ownership of the Trail and the other restricting motorized vehicles on certain sections of the Trail. The following is provided for your information: i) Regulatory -'Taking Ownership' Signs: This sign will read as follows -'Otter Valley Trail left in natural state. Use at own risk. Only authorized uses permitted. If any problems to report, call Tillsonburg Municipal Off ices at 842- 6428.' This wording was suggested by Frank Cowan Company to reduce risk on the Trail. The cost for the sign is $41.50 (plus taxes) per unit. The sign would be mounted on a metal pole at $20.00 {plus taxes) per unit. Labour cost would be $70.00 per unit. Hardware required is estimated at $50.00 and other supplies are estimated at $100.00. Shipping cost is $15.00 (plus Taxes). Master Plan recommends 30 signs. Total cost is $4,389.15 (includes taxes) and if the labour is volunteered the total cost is $2,289.15 (includes taxes). These costs are valid for 30 days only. ii) 'No Motorized Vehicles' Signs: This sign will have the words 'no motorized vehicles' printed on them and will be used in the sections of the Trail where the Board of Management has decided to prohibit motorized vehicles. The cost for the sign is $15.92 {plus taxes) per unit. The costs for the pole, labour, hardware, shipping and other supplies are the same as in the previous section. It is estimated that 20 signs would be required. MUNICIPAL OFFICES -Town Centre Mall 200 Broadway, Second Floor, Suite 204, Tillsonburg, Ontario N4G 5A7 Tel: (519) 842-6428 Fax: (519) 842-9431 ~ ~ THE CORPORATION OF THE TOWN OF TILLSONBURG -2- Total cost is $2,393.25 (includes taxes) and if the labour is volunteered the total cost would be $993.25 (includes taxes). These cost are valid for 30 days only. It is therefore recommended that the regulatory and no motorized vehicles signs be purchased and installed at a cost of $6,782.4 (includes taxes) and if labour is volunteered at a cost of $3,282.40 (includes taxes). ly submitted. ~ 'IU. -II-II- Brad BartTett,Cf .Ji:I/, AMCT Deputy Clerk reptrail MUNICIPAL OFFICES -Town Centre Mall 200 Broadway, Second Floor, Suite 204, Tillsonburg, Ontario N4G SA? Tel: (519) 842-6428 Fax: (519) 842-9431 • -