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991108 Regular Council AgendaTHE CORPORATION OF THE TOWN OF TILLSONBURG COUNCIL AGENDA MONDAY — November 8`h, 1999 — 8:00 P.M. ORDER OF BUSINESS: A. Closed Session B. Adoption of Minutes — October 25h,1999 250ctoberMpenMi nutes.doc C. Adoption of Agenda D. Declarations — Municipal Conflict of Interest Act E. Anointments/Delegations F. Public Hearings 8:00 1. MGI (The Links) Inc. — Application for Sub -Division Approval W "Pagis I nent.xir G. Committee of Adiustment l . A-18/99 — MGI (The Links) Inc. "Pagis Document (2)-xW' i) Comments from County Planner (to be circulated) ii) Comments — Margaret and Wilfred Scott • 4 ' "Letter (10).xif' H. Reports 1. CAO RE: Request for Variance to Sign By -Law — Stauffer Motors Ltd. "report Letter.0 -stauffersign.doc" 2. CAO RE: Reduction of Numbers of Council Members W "dmorris.report.coun cil #.doc" 3. Director of Operations RE: Tillsonburg Old Sox — Entrance Signs !�I Ti 'Tillsonburg Old Sox "Letter (13).xif' Entrance Signs rev ni 4. Director of Community Services RE: Transit Bus (Placed on Executive Agenda, to be possibly brought forward on Monday.) (Attachments can be found on Executive Agenda.) 5. Director of Operations RE: Tender Results — Parking Lot Snow Removal W 'Tender results Parking Lot Snow Rei I. Communications 1. Town of Hanover RE: Request for Support of Resolution — Shortage of Family Physicians R "Letter (2).xif' 2. Annandale School Community Council RE: Re-routing of Broadway Traffic R "Letter (3).0' I Information 0 ♦ I 1. Mr. Kyle Kruger, CAO, Municipality of Bayham RE: Haldimand-Norfolk Reform — Town of Tillsonburg Supplementary Submission ii(4 "Lett).xif' 2. Councillor David Mason, Municipality of Bayham RE: Restructuring D "Letter (5).xif' 3. Long Point Region Conservation Authority Minutes of October 6t', 1999 ii(6 "Lett).xif' 4. Fund Raising Committee, Delhi Imperial Place Development Inc. RE: Medical Centre, Delhi ns "Letter (7).xif' 5. County of Oxford, Department of Public Health and Planning RE: Public Notice: i) Town of Tillsonburg — Application for Official Plan Amendment Md in "Letter (11).xif' ii) Till -Del Ltd. — Application for Official Plan Amendment and Zone Change "Letter (12).xif' K. Resolutions L. By -Laws 1. By -Law 2919 - To establish the Number of Elected Members of Council 2919.doc M. Notice of Motion 3 OCTOBER 25',1999 MINUTES of the meeting of the Municipal Council of the Town of Tillsonburg held Monday, October 25`h7 1999 at 8:00 P.M. in the Council Chambers, Municipal Offices, Tillsonburg, Ontario. PRESENT: Mayor C. McKnight, Deputy Mayor I. Horton, Councillors: D. Beres, B. Carroll, S. Lamb, G. Leachman, S. Molnar and R. Smith REGRETS: Councillor C. Rosehart ORDER OF BUSINESS: A. Closed Session No. 1 Moved by Deputy Mayor Horton Seconded by Councillor Beres AND RESOLVED THAT Council move into Executive — Closed Session. "Carried" B. Adoption of Minutes — October 12`b, 1999 No. 2 Moved by Deputy Mayor Horton Seconded by Councillor Beres AND RESOLVED THAT the Minutes of Council under date of October 12th, 1999 be adopted as printed and circulated. "Carried" C. Adoption of Agenda No.3 Moved by Deputy Mayor Horton Seconded by Councillor Beres AND RESOLVED THAT the Agenda as prepared for Council Meeting of October 25`h, 1999 be adopted, with the addition of.- G. Reports 6. CAO RE: Presentation to Haldimand-Norfolk Special Advisor. "Carried" D. Declarations — Municipal Conflict of Interest Act None. E. Appointments/Delmations 1. Lucy Gaynor RE: Up -rooting of Bulbs — Newman Park Miss Lucy Gaynor was present to discuss concerns with respect to the up- rooting of tulip bulbs in Newman Park. Appreciation was expressed to Miss Gaynor for her volunteer work. The Director of Operations was directed to meet with Miss Gaynor to discuss this issue.. 2. Bonnie Pennington & Terry -Lynn Clarke RE: Halloween A delegation was present opposing Halloween being held on Sunday. As well, a petition was filed in favour of Halloween being held on Saturday, October 30'', 1999 rather than Sunday, October 31 S`, 1999. The C.A.O. reported that London, St. Thomas and Aylmer were keeping Halloween on Sunday the 31S`. Woodstock is considering it this week. Councillor Leachman circulated information regarding Halloween, which he had researched. F. Committee of Adjustment l . A-17/99 — Harry & Maria VanRyswyck i) Comments — County Planner (to be circulated Monday) Mr. Mike Barrett, Planner, County of Oxford, was present and reviewed the submitted application and recommended deferral of the application. The applicant's nephew was present in support of the application. No persons appeared in opposition to the application. K No. 4 Moved by Councillor Beres Seconded by Councillor Molnar AND RESOLVED THAT Tillsonburg Committee of Adjustment defer application A-17/99 for 22 Windemere, for the following reason: 1) To permit the applicant to consider removal of the existing sheds and reduction in the size of the proposed sunroom in order that the addition is closer to conforming with the provision of the R 1 zone. "Carried" G. Reports 1. Director of Operations RE: 1999 Fall Operations Quarterly Report 2. Director of Operations RE: Police & Fire Department Parking Lot Tender Results 3. Director of Operations RE: Highway 19, Broadway from Concession Street to North Town Limits — Assumption of 2.652 km as a Kings Highway Connecting Link 4. Director of Corporate Services RE: Draft Emergency Plan 5. Director of Operations RE: Airport Maintenance Operations and MT Sidewalk Plow Financing H. Communications 1. County of Renfrew RE: Support of Resolution — Development of the Canadian Neutron Facility at the Chalk River Laboratories of Atomic Energy of Canada Limited 2. Tillsonburg B.I.A. RE: Status Report — Parking Review 3. Tillsonburg Chamber of Commerce RE: Economic Development — Request for Up -Date I. Information 1. Mr. John Armstrong RE: Economic Development 2. Howie and Edna West RE: Remembrance 3 3. AMO RE: 1999 Conference Proceedings J. Resolutions No. 5 Moved by Councillor Molnar Seconded by Councillor Beres AND RESOLVED THAT the 1999 Fall Operations Quarterly Staff Report dated October 18, 1999 be received. "Carried" No. 6 Moved by Councillor Molnar Seconded by Councillor Beres AND RESOLVED THAT the Staff Report dated October 20, 1999 be received and the contract for Police Department/Fire Department Parking Lot Improvements be awarded to Viewcon Construction Limited of Woodstock, Ontario being the lowest tender received. "Carried" No. 7 AMENDED Moved by Councillor Beres Seconded by Councillor Molnar AND RESOLVED THAT the Staff Report dated October 18, 1999 be received and the Town of Tillsonburg assume full responsibility including maintenance of Highway 19, as a connecting link, Broadway from Concession Street to the North Limit of the Town of Tillsonburg commencing on November 15, 1999. "Carried" No. 8 Moved by Councillor Smith Seconded by Councillor Carroll AND RESOLVED THAT the Staff Report dated October 24, 1999 be received; AND THAT the MT be replaced using $65,000 from Public Services Equipment reserves and $7,100 from the Airport Equipment reserves; AND FURTHER THAT the decision to purchase a new tractor for the shared use of Parks and the Airport be deferred to the 2000 budget deliberations. "Carried" No. 9 Moved by Councillor Carroll Seconded by Councillor Lamb AND RESOLVED THAT the Council of the Town of Tillsonburg support the County of Renfrew's resolution with respect to development of the Canadian Neutron Facility at the Chalk River Laboratories of Atomic Energy of Canada Limited. "Carried" 4 No. 10 Moved by Councillor Carroll Seconded by Councillor Lamb AND RESOLVED THAT the correspondence from the Tillsonburg B.I.A. requesting a status report on the Parking Review and the implementation of the recommendations contained therein be received. "Carried" No. 12 Moved by Councillor Leachman Seconded by Councillor Lamb AND RESOLVED THAT the correspondence received from the Tillsonburg District Chamber of Commerce requesting an up -date on the economic development issue be received. "Carried" K. By -Laws The following By -Law received first and second reading: 1. By -Law 2918 — To Formulate a Plan for Protecting Persons and Property in an Emergency Area L. Notice of Motion M. Executive Committee No. 12 Moved by Deputy Mayor Horton Seconded by Councillor Beres AND RESOLVED THAT Council move into Executive — Closed Session. "Carried" N. Oven Session Council moved back into Open Session and passed the following resolution. No. 13 Moved by Deputy Mayor Horton Seconded by Councillor Beres AND RESOLVED THAT the Report as prepared by the CAO under date of October 23rd, 1999 be adopted and submitted to the Special Advisor for the Regional Municipality of Haldimand-Norfolk. "Carried" 5 Meeting adjourned. MAYOR CAO/CLERK PUBLIC NOTICE pursuant to Sections 51(19) (a) of the Planning Act. R.S.O. 1990, as amended APPLICATION FOR SUBDIVISION APPROVAL in the COUNTY OF OXFORD TOWN OF TILLSONBURG P.O. Box 397, Court House Municipal Offices Woodstock, ON N4S 7Y3 Tillsonburg, ON N4G 5A7 (519) 539-9800 (519)842=6428 DATE: November 1, 1999 FILE: 32T-95003: MGI (The Link Purpose and Effect of the Proposed Draft Plan of Subdivision _�_____--- Oxford County Public Health and Planning Committee and the Council of the Town of Tillsonburg are considering an application for draft plan of subdivision. The proposed subdivision would permit the creation of 43 single-family lots and a park. The plan corresponds to Phase 2; Phase 1 was recently registered as Plan 41M-376 The subject property is located on the west side of Quarter Town Line and east of the municipal boundary between the Town of Tillsonburg and Township of South-West Oxford , comprising Part Lot 8, Concession 11 (formerly Dereham) in the Town of Tillsonburg. Public Meetings The Council of the Town of Tillsonburg will hold a public meeting to consider the proposed draft plan of subdivision on: Date: Monday, November 8,1999 Time: 8:00 p.m. Place: Municipal Offices, Tillsonburg, ON Oxford County Public Health and Planning Committee will hold a public meeting to consider the proposed draft plan of subdivision on: Date: Thursday, December 2,1999 Time: 10:15 a.m. Place: Planning Annex Boardroom, 78 Light St., Woodstock (beside Court House) Attached is a copy of the proposed plans. We would welcome your comments or suggestions either in writing or presented in person at the public meeting. Other Planning Act Applications - NONE If a person or public body that files an appeal of a decision of County of Oxford as the approval authority, in respect of the proposed plan of subdivision, does not make oral submissions at the public meeting, if one is held, or make written submissions to County of Oxford before the proposed subdivision is approved or refused, the Ontario Municipal Board may dismiss the appeal. If you wish to be notified of the decision of the County of Oxford in respect of this proposed application, you must make a written request to the County of Oxford. Copies of the Planning Report prepared for these applications will be available at the Town Municipal Office 48 hours in advance of the public meeting. Additional information relating to the proposed plan of subdivision will be available for inspection between 8:30-12:00 am and 1:00-4:30 pm, Monday to Friday, at the County of Oxford Department of Public Health and Planning, Woodstock. If you have any questions regarding the above -noted application, please contact Michael Barrett, Intermediate Planner, of the Department of Public Health and Planning. Your truly, Idb M. R. Bragg, Director of Pu is H r1thh Planning County of Oxf d 415 Hunter Stree Court House P.O. Box 397, Woodstock, On N4S 7Y3 Telephone: 519-539-9800 L07 CONCESSION 11 O .it O'N 123 0 z 0 It QUAOL9 IJNFE ROAb F i 4. tv 46 0 AGRICULTURAL ADDIT100tAt LAND AGRICULTURAL OWNEr'sy APPLICAlej."', mom C OEM Md it 5 IF. Ulm iiii: I I Mill 2 MENNEN 11.0 - j all �� t�i � mom BEEN. a 0 File: A-18199 TOWN OF TILLSONBURG COMMITTEE OF ADJUSTMENT NOTICE OF PUBLIC HE_LRING Take notice that an application has been made to the Tillsonburg Committee of Adjustment for variance to certain provisions of the Tillsonburg Zoning By -Law 1994, as amended: And further that this application is being made under Section 45 of the Phanning Act. R S.O 1990. By: OWNER(S): AGENT: MGI (THE LINKS) INC. Mark Minor 1343 Greeneagle Drive 15 South Street East Oakville, Ontario Aylmer, Ontario LOCATION: Lots 1, 2, 33, 34, 35, 36, 37 Plan 41M-170, known municipally as Fairway Hills Boulevard PURPOSE: The purpose of this application is to seek the following variance(s) to Tillsonburg zoning By -Law 1994, as amended to permit the development of single family dwellings in a new subdivision just being constructed For Lot l: Relief from Section 6.2.1.1.6. Rear Yard: to reduce the rear yard setback from the required 12 metres (39.4 feet) to 8.00 metres (20 feet). Relief from Section 6.2.1.1.9. Exterior Side Yard. to decrease the exterior side yard from 7S metres G4.6 ft.) to 3.0 metres (9.8 ft } For Lot 2: Relief from Section 6 2. L 1.6. Rear Yard: to reduce the rear yard setback from the required 12 metres (39.4 feet) to 8.00 metres (26 feet), For Lot 37: Relief from Section 6.2.1.1.6. Rear Yard: to reduce the rear yard setback from the required 12 metres (39.4 feet) to 10.00 metres (32 8 feet), - Relief from Section 6.2.1.1.9, Exterior Side Yard: to decrease the exterior side yard from 7.5 metres (24.6 ft.) to 3.0 metres (9.8 ft } For Lot 33, 34, 35, & 36: Relief from Section 6.2.1.1.6. Rear Yard: to reduce the rear yard setback from the required 12 metres (39.4 feet) to 10.00 metres (32.8 feet), The Committee of Adjustment may authorize a variance to the Tillsonburg Zoning By -Law 1994 with respect to land, buildings and structures or the uses thereof provided that in their opinion it is desirable and appropriate development for that land, building or structure and that it does not adversely effect the Tillsonburg 'Zoning By -Law or Oxford County Official Plan. Before making its decision. the Committee of Adjustment %%ill hold a Public Hearing to consider submission in favour or in opposition to the applied for minor variance from interested persons. Take notice that the Public Hearing will be Date: November 8, 1999 Time: 8:00 P.M. Place: Tillsonburg Council Chambers Municipal Offices, Town Centre Mall If you do not attend and are not represented at this meeting. the Committee may proceed in your absence and you will not be entitled to any further notice of the proceedings Persons taking part in the hearing and wishing a copy of the decision must file a written request for notice of decision with the Secretary -Treasurer. Such decision will be mailed not later than ten days from making of the decision. Dated at Tillsonburg this 29ei day of October, 1999. David Morris Secretary -Treasurer a-18-99 NOTE: THIS IS NOT A PLAN Of SURVCY U Ir II U41''lb� n6u ir,lt a6e 14b ln;t 1?� bhI �l /! 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Morris, C.A.O./ Clerk SUBJECT: Request forVariance to Sign by-law — Stauffer Motors Ltd. (685 Broadway) DATE: November 2nd,1999 PURPOSE: To advise Council with respect to a request for variance to Town of Tillsonburg's Sign by-law No.2718. BACKGROUND: I. The Town of Tillsonburg regulates signs within the Town byway of its By -Law 2718 passed the 23rd of May 1995. 2. Standard or Pylon signs are restricted to a height not to exceed thirty (30) feet (9.2 meters). APPLICATION: i . Steelart Signs have made application on behalf of Stauffer Motors Ltd. for the construction of a pylon sign to be erected at 685 Broadway to replace the existing Ford Dealership sign. It is proposed that the sign be approximately 30' 8 3/8" in height. The applicant has requested a 2' variance to the maximum height requirements of Town of Tillsonburg By-law 2718. 2. Attached is a copy of the request. RECOMMENDATION: It is recommended that Council grant a variance to By -Law 2718 to permit the construction of a replacement pylon sign at 595 Broadway having a maximum height of 32 feet. Respectfully submitted, D. C. Morris C.A.O./Clerk 11/02/99 12:21 FAX 1 519 688 0759 TILLSONBURG PUC 86964255 a 001/001 11/02/99 TUE 10:35 FAX IJVVl/VV1 el art T CY!I_i,'^nvn, S19'S FAX FORS 37 Esna: bark Drive. ~ l �'. �!fjfkjCj -*VA Markham, Ontario a _ _�__ 09 L3R 1 C9 Phone#-+ -196- M-00-230 email# aulr & steelart. m To: Town of Tillsonburg Date: November 2.1922 From: Ryan GaUI Attn: Doug Robertson # of pages including this one --I REFERENCE: STAUFFI;R MOTORS LTD. 685 BROADWAY, TILLSONBURGo ON N4G 4H1 Dear Mayor and members of council: The following letter requests for relieve from the Town of Tlllsonburg sign By-law for the above location. Our proposed ground sign Is slightly over sized and doesn't comply with your Bylaw. We would like permission to construct an 89 sq.ft pylon sign a@ 30'-8 3i8' high_ I understand that according to your sign By-law, a pylon sign shall not exceed 301t. We would like to request for relief for an extra 2 ft above the 30ft maximum. Ford of Canada has a new sign program for all their locations in Canada. We have the contract to replace all existing main Ford brand ground signs in Canada. We are extremely busy with the new program and I hope that the proposed sign, selected for this location will be approved. The sign face area and height of the sign is similar to the existing main pylon, so there is no drastic change. The proposed sign is standard sized pylon. The height of the sign is in proportion to the sign head and a smaller scale design would not be presentable and out of proportion. If we complied with the sign Bylaw we would have to construct a custom made sign, which is quite costly. Ford of Canada and us are on a quest to install all the new signage in the coming months and we are building signs everyday and our target must be met. I am requesting for support to our proposals to your next council meeting. Thank you, Yours truly, Ryan Gaul FEED W THIS END FAX To:. Dept; Fax No.: No. of a From' t5 Date: dU �— Company' Fait NO.: Comments: ; •-� ` tax pad 78ME e L60-25 �2 CHROME CABINET & FRAME MOULDED CLEAR i FACE C/W CHROME TRIM-_, me ILLUMINATED) -GREY REVEAL 7(FLUOR WHITE INFILLED COPY `& LOGO ON BLACK INCISED ALUM PANEL 1UAWME.' (FLUOR. ILLUMINATED) 1/2' TNK INFILLED ACRYLIC COPY BLUE `VINYL IST SURFACE MAX COPY AREA = 8' X 6'-0' (HALO ILLUMINAiI0N) d CLADDING C/W I - REVEALS A -BOLT COVER KICK PLATE 1 < v � 9-0 I'-2. U FRONT ELEVATION 12'-6. SIDE ELEVATION 0 --- STATISTICS o � � _ FORD RECTANGULAR AREA . 61 SO FT s ry 1 FORD ELUPTICAL AREA . 48 SO FT `o I UNCOLN AREA . 32 SO FT MAX DEALER AREA = 9 F T F.89 PLAN @ HEAD AREA 6 SO FT TOTAL SIGNSO '•Y/et/M DESIGN CRITERIA ^HES f0-6� WIND PRESSURE s 35 psl)6M, $ d v ID 6MCN LINCOLN 9 -0 - ALL HSS TO CSA G40.21-50W - ALL WELDS & WELDING TO CSA W59 & w y <*+ CLADDING WELDERS CERTIFIED UNDER W47.1 a' - ANCHOR BOLTS TO BE MINIMUM 44W STEEL 8'-2" - CONCRETE TO BE MIN 25MPa ® 28 DAYS REVEAL - SOIL TO BE MOIST TO DRY WITH A BEARING CAPACITY OF 3000 psi MIN, (POUR AGAINST v UNDISTURBED SOIL). PASSIVE PRESSURE OF U MIN. 300 LB/SO FT/FT OF DEPTH n -�,�� -I - RE -BAR TO CSA G30-12M GRADE 400 - MATCH PLATE BOLTS TO BE A-325 PLAN @ CLADDING I rn_') �7 E W m 0 IM0MUM THE CORPORATION OF THE TOWN OF TILLSONBURG REPORT TO: The Mayor and Members of Council FROM: David C. Morris, C.A.O./Clerk SUBJECT: Reduction of numbers of Council Members DATE: November 2/99 PURPOSE: To advise Council on the process to reduce Council numbers and recommend the enactment of a by- law to reduce Council's numbers to 7 members. BACKGROUND: Town of Tillsonburg Council previously received and adopted the Organizational Review Report of Allmat and Associates which recommended in part the reduction of Council numbers from 9 to 7 — Mayor, Deputy Mayor and 5 Councilors all elected at large. COMMENTS: Section 29(3) of the Municipal Act provides that Council may pass a by-law changing the number of its Elected members subject to the following: • Council shall be composed of a head of Council and at least four other elected member • Before passing a by-law pursuant to Section 29(3), Council must give notice of such intention and hold at least one public meeting to consider the matter RECOMMENDATION: That Council give 2 readings to a by-law setting the number of Council members to 7 — Mayor, Deputy Mayor and 5 Councilors all elected at large within the Town of Tillsonburg and give notice by Advertisement in the Local Paper of its intention to consider this matter and finally pass such by- law at its neat regular Council Meeting of November 22�`', 1999. Respectfully submitted, D. C. Morris, C.A.O./Clerk MUNICIPAL OFFICES - Town Centre Mall 200 Broadway, Second Floor, Suite 204, Tillsonburg, Ontario N4G 5A7 Tel: (519) 842-6428 Fax: (519) 842-9431 CORPORATION OF THE TOWN OF TILLSONBURG STAFF REPORT TO: David C.Morris, CAO DATE: November 2, 1999 FROM: Steven T.Lund, Director of Operations FILE: Equipment SUBJECT: Tillsonburg Old Sox — Entrance Signs NUMBER 0990011 PURPOSE Proposed Entrance Signs to Town of Tillsonburg, BACKGROUND Attached is a copy of a letter from Samuel I. Lamb, Manager, Tillsonburg Old Sox requesting to post sign tabs on all four billboards at the town. The Tillsonburg Old Sox earned the title of Canadian National old-timers' Baseball Champions for 1999. The team is currently working on acquiring funding and services to minimize expenses. They are also requesting promotion/recognition of the athletes at a future social event. COMMENTS Entrance Sianage The Tillsonburg Old Sox are currently working on acquiring the signs, which should be 150-200 mm in height and the width of the entrance sign base that could be posted at the base of the existing sign at all four locations. Operations- Public works staff could install the signs. The works labour is valued at approximately $150.00 to install all four signs. This could be pick-up in our sign budget as part of the town's contribution. Its proposed to have the signs posted for a one year period, subject to demand on the sign base from other groups, and determine through a yearly staff review if the signs should be remain or replaced with another groups achievements, preferably of National Status. New signs would be subject to council approval. It should be noted these signs are for Canadian Champions and not provincial champions. Promotion / Recognition Council should appoint someone from the Town to represent the Town of Tillsonburg at a future social event with perhaps a certificate of recognition honouring their achievement. Staff Report - 1— November 2,1999 Tillsonburg Old Sox Baseball -Canadian Champions- Entrance Signage Director of Operations C.A.O./Clerk August 23, 1999 Mr. David Morris, Chief Executive Officer The Town of Tillsonburg Municipal Offices, Town Centre Mall 200 Broadway, 2'd Floor Tillsonburg, ON N4G 5A7 Dear Mr. David Morris: The Tillsonburg Old Sox baseball club is an integral part of this sporting community and now possesses the climinclion of be.'in the Ncitional 01(huner.�' 13aseball Champions fbr 1999.' This title was earned at the 7"' Annual Oldtimers' Basebali Championship held in Oakville, Ontario on July 30 — August 2"d. To recognize this accomplishment, we formally request permission to post this Canadian title on all four billboards that greet motorists to our community. Secondly, a working committee is currently seeking donations and services so that the expense of this project is minimal. As in previous situations, your administration celebrates such accomplishments through informal, social gatherings and/or even assists in financial donations toward the athlete's operating costs. Your co-operation and assistance in not only this matter but also in the matter of promoting and recognizing these athletes at a future, social event for fellow athletes representing Tillsonburg would greatly be appreciated. We respectfully await your replti . Samuel 1. Lamb, Manager mavg/sil:drb Don R. Barnard, Treasurer rTur- C lf'' n c unn) L I I A..., %A% 71 1 v1 IVr I 1 1 -Aqm rI= layouts, logos SIUNS crezon olv. banners. trucks SCREEN PRINTING sncKers, posters, i•sn[ns iob site & real estate boards COMPUTER CUT lettering & graphics i Marcy Ave. I msonourg, un. Ph: 519 842-9447 Fx: 519 842-6790 ! HUMIn Ulm I Mt_ -14MJ_ GA_NAU!_A_N ! a&■ ��=m =ems �L � = AOL �i m ■ ■ A&M a An = =`WwM ■AML 1 111 1111111116Mt 141Xt1.1JR1 1 1064111111V111111t ! !y `v 111 T I Lml ly LORMUL un" v1 Wn1111 I v l'§v 1 I F.TTF.R ING ONIY...... 6;.()0 nPr hnn n i Tl ! % A Tl T1 1 10111 _ _ f e-it 1 [l / fN LAvr-inL iZ x yv........to.uv TOTA T R 1,hf 1 CORPORATION OF THE TOWN OF TILLSONBURG STAFF REPORT TO: D.C. Morris, A.M.C.T., CAO/Clerk DATE: November 4, 1999 FROM: Steven Lund, Director of Operations FILE: Tenders SUBJECT: Tender Results - Parking Lot Snow Removal NUMBER 0990012 PURPOSE Tender Results for Parking Lot Snow Removal BACKGROUND A tender was called for Parking Lot Snow removal in Municipal Parking Lots for the following Locations: 1) All lots in the Mall Area 2) All lots on the East Side of Bidwell St. from Bridge St. to London St. V11. 3) All lots on the west side of Harvey St. from Oxford St. to Ridout St. 4) Lot beside Avondale Church. The tender called for hourly rates for two Loaders to clear snow from the municipal lots. A minimum 2 cu.yd. bucket was required. The tender was advertized in the Tillsonburg News. COMMENTS Tenders were opened at 2pm on November 4, 1999 at the Municipal Offices. Two bids were received and the results were as follows: 1) Fuller Trucking Company of Tillsonburg - Loader 1 $60/hr. 2.5 cu.yd. - Loader 2 $55/hr. 2.0 cu.yd. 2) Promow Lawn Services Inc. of - Loader 1 $60/hr. 3 cu.yd. RR2 Tillsonburg -Loader 2 $60/hr. 2.5 cu.yd. Last years prices received were $ 50/hr and $55/hr. This represents an increase of approximately 9% from last year. Based on the above bids, both of which meet specification, Fuller trucking Limited is lower by $5/hr. for the second loader. RECOMMENDATION "THAT the Staff Report dated November 4. 1999 be received and the contract for Parking Lot Staff Report -1— November 4,1999 Tender Results — Parking Lot Snow Removal 11/0Z/99 Z3:39:1Z EST; ASSOCIATION OF?-) CLERK-Tillsonburg T Page OOZ NOU-02--99 TUE 04:44 PM AMO -NOV- 2-99 TUE 2:36 PSI TOWN OF HAHOYER FAX NO, 416 971 6191 P. 01 FAX NO. 15193646456 P. 2 THE CORPORATION OF 4, D.,r� CANA0A MUNICIPAL OCR November 1, 1999 TFIETowN OIL HANOVER To: ALL MUNICIPALITIES IN THE PROVINCE OF ONTARIO Re: Shortage oLF-a-inil ftklms The following is a copy of a resolution adopted by Hanover Town Council at its meeting on October 25, 1999. We would appreciate your Couneirs consideration and support. V4tKMAS Ontario, particularly rural and northcm communities face a serious shortage of physicians; AND WHEREAS this shortage will become critical dud to an increasing aging population; AND WHEREAS those physicians practising In under -serviced areas work long hours under mounting stress; AND WHEREAS their numbers have decreased due to retirements and relocations of physicians; AND WHEREAS medical funding has been curtailed drastloally by both Federal and Provincial governments; AND WHEREAS, medical student enrolment has decreased since 1992 due to inadequate funding; AND WHEREAS there is an increasing trend for recent medical graduates and physicians with years of experience, some of whom are specialists in their respective fields, to migrate to the United States; AND WHEREAS public government funding accounts for at least 50% or more of a physician's education and training; AND WHEREAS it is essential that Federal, Provincial and Municipal governmonts, in conjunction with the Canadian Medical Association and their Provincial counterparts make a concerted effort to address these problems in medical funding, medical school enrolment and training and the provision for an adequate number of physicians in all settings; urban, rural and northern communities; NOW THEREFORE, be it reeoNed, that the following action be scriously considered; THAT the Federal and Provincial governments restore funding to medical schools to pre 1993 perowtages; AND THAT additional funding be provided to allow for increased medical school enrolment to meet projected physician shortages for the next 25 years; 341-10txt STREET, HANOVER, ONTARIO A'4N 1P5 Tel: (519) 364-2780 Fax: (519) 364-6456 11/8Z/99 Z3:39:48 EST; ASSOCIATION OF?-> CLERK-Tillsonburg T Page 883 NOV-02-99 TUE 04:45 PM AMO MY- 2-99 TUE 2:37 PM TOWN OF HANOVER FAX NO. 416 971 6191 P. 02 FAX NO, lblfl i4t4bb Y. j AND nUT medical students be funded through an incentive grant by the Provincial government for up to 30% of their tuition costs provided they agree to practise in Canada for a period of 10 years upon completion of their intemshlp. Within this grant struoturre shmdd be a provision for mimbursing this grant at a scaled rate of service refund should such students migrate poor to this 10 year period; AM THAT medical students in their Mural two years of medioal scboot be efiplle for a further 200/6 grant for tuition and other expenses ifthey agree to practise medicine for 5 years in a ttoxthern or rural community that is classified as under -serviced. Should this, contract be temin3td bef+cm the Unn empires, than provision for reimbursing a scaled percentage of this fund be made; AND TRAT local municipalities and/or local hospitals be allowed to contract with individual Physicians for 5 to 7 year terms to provide service with a financial incentive to relocate to such under -serviced communities. Should the contract bo terminated prior to the term agreed upon, reimbursernent be made commensurate with balance of the unfilled portion of the contract; AND MT selection for medical schools be revised to provide placements for aspiring physicians who will agree to practise in northern and rural community setd"P; AND THAT other reimbursement madols other than a fee for service be explored to ensure a physician has an adequate income without having to see an increasing number of patients; AND TYJAT emergency services in outlying hospitals be ra.tionalilzed to allow adequate coverage by physicians and that such services not he commensurate with those provided by a walk-in clinic; AND THAT the Ontario Medical Board not procrastinate unduly when investigating on the credentials of physicians who wish to practise in Ontario and who have graduated from a well known and accredited medical school. By IT YtESOX•'V D THAT the MiaWq of Health, College of Nurses and the Ontario /Medical Association facilitate the training and approve the use of Nurse practitioners, based on the Saskatchewan model and to use such pars -professionals in outlying northern regions and in remote ntrai regions wbelre this may be practical and feasible; AND FMTHER THAT this resolution be forwarded Wall municipalities in Ontario for their support, and forwarded as wel I to, the Prime Ministet of Canada, the Premier of Ontario, the Provincial and )Federal Ministers of Health, the local MPP and MP, the,A,ssoclation of Municipalities of Ontario, the Ontario Medical Association, the Ontario Nurses Association and the. Grey Bruce Huron Perth Disttrict Health Council for (heir Consideration and action Yours truly, William Roberts CAO/Clerk VITR!mz This muterW is provided under contract as a paid service by the originating organization, and does nc necessarily reflect the views or positions of the Association of Municlpalitita of Ontario (AMO), its subsidiary companies, officers, directors or agents. October 29,1999 Annandale School Community Council Annandale School 60 Tillson Avenue Tillsonburg, Ontario Constable Tim McCoy Tillsonburg Police Services Concession Street East Tillsonburg, Ontario Dear Constable McCoy, On behalf of the children, parents and staff of Annandale School I would like to thank you for your continued support of our students and school, both in the day to day operation of the school and also when direct police intervention is required. From our perspective, one particular success this past year was the designation of a crosswalk area on Tillson Avenue at Annandale School. We are grateful for the professional manner in which the crossing guard has undertaken his duties as we understand that students of this age can sometimes be reluctant to comply with authority. Despite the often heavy traffic along Tillson Avenue, this individual has managed to control the pedestrians from Annandale School most effectively. With the re -construction of Broadway completed, it is a relief to see a decrease in the volume of traffic on Tillson Avenue, particularly truck traffic. Therefore, it is with some alarm that the Annandale School Community Council (ASCC) has received word of a petition circulating among the residents of Tillsonburg that requests a complete ban of truck traffic on Broadway. To once again re-route traffic along Tilsson Ave. would endanger the lives of almost 700 school children from the neighbourhood schools of Annandale and Maple Lane School. This is simply not an alternative. Should an alternate route that by-passes the town ever be required, the ASCC is confident that one could be found that would not compromise the safety of our students. Again, thank you for your ongoing support of Annandale School and for your consideration in this matter. Sincerely, Susan Hindle Chair ASCC c. Stephen Molnar ASCC Community Representative c. Tillsonburg Town Council MUNICIPALITY OF BAYHAM P.O. Box 160 Straffordville, Ontario NOJ 1Y0 telephone (519) 866-5521 • fax (519) 866-3884 to r ?7 1999 ♦ , _ �.s � '� ?-mot Mr. Milt Farrow Special Advisor-- Haldimand-Norfolk Local Government Reform $� Dear Mr. Farrow: - RE: Haldimand-Norfolk Reform - Town of Tillsonburg Supplementary Submission of October 24,199 The Municipality of Bayham is in receipt today, October 27, 1999, of the Supplementary Submission of the Town of Tillsonburg dated October 24, 1999. As noted by Tillsonburg, no prior discussion regarding this submission was undertaken with this municipality. As such, we have had little opportunity to review and provide any detailed response to the rationale for the submission. In brief however, the Municipality of Bayham is not supportive of this proposal as put forward. The Municipality has just been through exhaustive efforts that resulted in amalgamations. Our current structure was implemented effective January 1998. Over the less than two years since amalgamation, Council and staff have been working diligently to implement this new organization in order to provide for clear, effective, and efficient administration of the Municipality. An additional substantial change at this time would be extremely difficult to undertake. The Municipality will of course, continue to review all facets of its' administration, and consider all options which will improve services and costs to its' rate payers. Thank you for your consideration and good luck in your deliberations.. RespeI tIully, KyIJrger;"AJM.C.T. \ Chi dminist}ative Officer cc: C.A.O./Clerk -Town of Tillsonburg Administrator/Clerk - Elgin County Mr. W. Michael Fenn, Box 343 Deputy Minister of Municipal Affairs and Housing Port Burwell, ON. 17th Floor, 777 Bay St., NOJ 1 TO Toronto, ON. October 30, 1999 NOJ 1 TO M5G 2E5 Dear Mr. Fenn: Having reviewed Minister Gilchrist's speech at the recent AMO Conference and hearing a great deal recently about restructuring of municipal governments I would like to make some comments and observations regarding restructuring in County of Oxford, Haldiman-Norfolk and, it is rumored, Elgin County. I am a councillor for the recently amalgamated Municipality of Bayham in Elgin County. This amalgamation brought together the Villages of Port Burwell and Vienna and the Township of Bayham. Before amalgamation I was a councillor for the Village of Port Burwell. This shot -gun marriage resulted in the power takeover of Port Burwell and Vienna by the Township of Bayham rather of a true "amalgamation". Just prior to the amalgamations that took place in Elgin, Port Burwell was working with the Town of Tillsonburg on an inventive and visionary amalgamation. We formed an intermunicipal restructuring committee which met regularly and held one favourable public meeting. Since the Township of Bayham was in-between Tillsonburg and Port Burwell and, Tillsonburg is in Oxford while Port Burwell is in Elgin, this geographical arrangement naturally created problems. However, in this age of information technology we believed this geographical barrier could be overcome. We did invite Bayham Township to participate in this proposed amalgamation but they were not interested. There was, however, much popular support for this proposed amalgamation in Tillsonburg and Port Burwell. Historically, Tillsonburg and Port Burwell have much in common. Our commence has always been tied together. Geographically, Tillsonburg is in the extreme south corner of Oxford while Port Burwell is in the extreme east end of Elgin. Both of us feel that geography is against us with regard to being a part of our counties. Also, Tillsonburg is very much the service centre for Port Burwell. It is where Port Burwell people mostly work, shop and take part in cultural and recreational pursuits. Tillsonburg people use Port Burwell's harbour and beaches. Tillsonburg has much more in common with the agricultural interests of East Elgin and Norfolk than in Oxford. Consequently we felt we were very much a "community of interest". In this letter I would particularly like to discuss "communities of Interest". I strongly believe that this concept must be taken into serious consideration in future restructuring. It makes sense and it is compatible with the people of the municipalities concerned. I believe that it is time to discard many of the old county boundaries that have existed for over 150 years and forge the future with new boundaries that will make more sense in the new millennium. We must show vision and imagination in the creation of truly new municipalities of interest that will serve our populations and to carry us into the future. /2 In order to design these new communities of the future we must first set aside the past. Many existing county boundaries are no longer valid as they were mapped out in a pioneer, agrarian society that has long since been swept aside by an industrial society and now a technological and information society. Elgin for example is an anomaly because of its east -west axis while its communities of interest run north and south. Port Burwell has nothing in common with the west end of Elgin nor do they with us. However, we do have a lot in common with Tillsonburg to the north. All across Elgin similar situations exists. Included with this letter is information relating to the Tillsonburg-Port Burwell proposed merger and indicating our communities of interest. I have also included a copy of a letter from Mr. Al Leach, the past Minister of Municipal Affairs and Housing which deals with the proposed merger of Port Burwell and Tillsonburg but leaving future options open. If one were to do a strategic analysis of this merger using the SWOT method of analysis, that is to say examining the strengths, weaknesses, opportunities and threats of such a merger one could discover the following: Strengths would see greater financial stability, more efficient government, communities of interest involving health and welfare, social and physical infrastructure, industry, agriculture and tourism and stronger economic compatibility. Weaknesses would involve temporary administrative upheaval and possible isolation of ratepayers at opposite ends of the community. Opportunities would show enhanced economic development opportunities, a consolidated cohesive voice for ratepayers and communities of interest based upon commerce and geography. Threats would show in rampant self-serving political interests. I challenge your government and your ministry to look to the future, to be truly visionary and to promote and support creative approaches to restructuring that will have regard to communities of interest. Our existing county boundaries must be forgotten as we remap into areas that are compatible in terms of social, economic, geographical and political structures. A single tier government for the existing County of Elgin would not be in the best interests of all of Elgin. It would be politically centrally driven as history has shown, leaving the extreme east and west ends of Elgin mostly ignored as in the past. A single tier for all of Elgin County would not represent a true "Community of Interest'. Thank you for your consideration in these matters of our political/geopgraphical area. Res ctively, r David Mason Councillor, Ward One, Municipality of Bayham cc: Mr. Milt Farrow, Special Advisor, Haldimand-Norfolk Local Government Reform Mayor Cam McKnight, Town of Tillsonburg FIGURE 1 APPROXIMATE' 00ALYlWHES OF INTEREST StMarys Stratford Vs , London LEGEND _ I COMMUNRY OF INTEREST 04000004 SPHERE OF INFLUENCE OF ADJACENT MAJOR CENTRE LAKE ERIE Kitchener a Cambridge Delhi AIL Simaoe u ET R E S P.MY.—P.M — I a a 0 0 a loan I a 0 oa ► 1� : I 1 1 � ` ► 11 VOL. 79 - NO. 14 TILLSONBURG, ONTARIO - FRIDAY, FEBRUARY 7, 1997 SINGLE COPY 65 CENTS (61' + 4° GST Tillsonburg, Port Burwell propose historic agreement Municipalities seek amalgamation to recognize community of interest BY STEPHAN KLEISER Staff Winer Tillsonburg and Pori Burwell have initiated a procedure that could see the municipalities amalgamate. At a news conference in Tillsonburg Wednesday afternoon, official from both municipalities said they will ask the minister of municipal affairs to initiate procedures under the Municipal Boundary Negotiations Act to amalgamate Tillsonburg and Port Burwell. The move would officially recognize existing communities of interest to achieve cost savings and a 'reduction of duplication of services through joint service agreements. Both councils have given first and second reading to a bylaw to initiate the process, but that doesn't mean amalgamation is a done deal. At this point, it is a statement of intent and officials said thev will hold public meetings before making any final decisions. "We felt it was time to do what's best for our citizens," said Port Burwell Reeve Tom Nesbitt. "Due to the forced restructuring of the County of Elgin, our council felt it would be best to align with an urban centre that reflects our community of interest. We have similarneeds and concerns and feel we will be strengthened by this move." Tillsonburg Mayor Cam McKnight said both Tillsonburg and Port Burwell share a traditional community of interest stretching from the shores of Lake Erie around Port Burwell north to Tillsonburg. And, just -recently, the municipalitiesjointly purchased an abandoned CP rail line for use as utility and recreational corridor. "it has long been the position of Tillsonburg councils, past and present, that our community of interest should be reflected in our governance structure," McKnight said. "This (proposal) certainly doesn't achieve that in full, but it is definitely a first step." Talks to explore the possibility of amalgamating Tillsonburg and Port Burwell began last year to explore options for savings from pooling resources, in keeping with recent provincial policies. Vienna, Bayham and Norfolk had been asked to take pan in the discussions but refused. If approved, the proposed amalgamation could be implemented next January. Nesbitt said the options given under Elgin County's restructuring STEPHAN KLEISER PHOTO Tillsonburg Mayor Cam McKnight, right, and Port Burwell Reeve Tom Nesbitt, shake on a deal that, If approved, could see their municipalities amalgamate. plan were not attractive to Port Burwell. He said Port Burwell is a fully serviced community, it has everything it needs and officials are fearful that the elimination of the faint tax rebate and the cost of policing could cause problems if it were to amalgamate with the rural communities in Elgin County. He said Port Burwell has spent a lot of time and money to become what it is, but he believes there is no viable future for the small community without an urban centre. "We have to look out for what's best for our residents," he said, "we have everything we need and we want to maintain that. "This community of interest has existed for 200 years, we're not creating anything new, we just want to recognize it officially." McKnight said the move represents an important first step, but a lot of work still needs to be done. He said in essence the proposal calls for a friendly boundary adjustment to include Port Burwell in Oxford County. McKnight credits Port Burwell councillors for making this 'gutsy' move. After all, the implications of the vote could mean they've eliminated their own jobs. "Our council was not afraid to approve this unanimously," Nesbitt said, "After all, this is a decision for the good of Port Burwell." And Nesbitt said being a councillor is not ajob, it is a public service and that's exactly what council decided, to serve the public as best it can. "As elected officials, it is our duty to find good solutions for the people and Elgin's restructuring options were not viable for our community." And it appears as though the proposed amalgamation is well received by a significant cross- section of Tillsonburg organizations. Among the groups and organizations who commented positively were the hospital, economic development commission, chamber of commerce, multi service centre and business improvement association. 61 PRESS RELEASE February 5, 1997 The Town of Tillsonburg and the Village of Port Burwell are pleased to announce the initiation -of procedures to amalgamate the Village of Port Burwell with the Town of Tillsonburg in the County of Oxford. The Village of Port Burwell is facing inevitable restructuring as a result of recent legislation, financial cuts and downloading by the Province of Ontario and wishes to align its' future with the Town of Tillsonburg. Tom Nesbitt, Reeve of Port Burwell stated, "We felt it was time to do what's best for the citizens of Port Burwell. Due to the forced restructuring of the County of Elgin our Council felt it would be best to align with the urban centre which reflects our community of interest. We have similar needs and concerns and feel we will be strengthened by this move." Both Tillsonburg and Port Burwell share a traditional community of interest stretching from the shores of Lake Erie around Port Burwell north to Tillsonburg. Both municipalities recently purchased an abandoned CP rail line connecting the two municipalities for the purposes of a utility and recreational corridor. Ongoing discussions have been taking place since October, 1996 between the two municipalities to explore possible savings from pooling of resources in keeping with recent provincial policies. Mayor McKnight said "It has long been the position of Tillsonburg Councils, past and present, that our community of interest should be reflected in our governance structure. This certainly doesn't achieve that in full but it is definitely a first step." Subject to a complete review by both Councils and necessary approvals it is anticipated that the proposed amalgamation could be implemented January 1, 1998. Mci119 "Our service area encompasses to the west -to Aylmer, to the north to Mount Elgin, to the east to Delhi and to the south to Lake Erie. From Elgin County 20% of our patients come from that area. We see that as our natural community and our mission and our strategic plan points that out as the Tillsonburg Hospital Tri- County service area. So to me it is a natural evolution that they should become part of this community." Jim Spencer, President Tillsonburg & District Memorial Hospital "It's a great move. It opens up more avenues for the Town of Tillsonburg in regards to tourism, industry and other spin off effects". Lyle Ball, Chair Economic Development Commission "Businesses in the downtown benefit from the residents of Port Burwell and others south of Tillsonburg. It's a natural fit - they are part of our family." Pat Hynes, Cha i r Tillsonburg Business Improvement Association "A stride forward to further guarantee the continued viability and development of this region for all of our citizens and their children; change worthy of embracing." Cynthia Hildebrand, Director Parks & Recreation "The Tillsonburg Chamber of Commerce welcomes any discussions of amalgamation with neighbouring municipalities which could result in a reduction of expenditures and would not increase our municipal taxes or assume any financial liabilities." David Demeyere, President Tillsonburg and District Chamber of Commerce L "Programs and services of the Tillsonburg and District Multi - Service Centre already serve some residents of the Port Burwell area and amalgamation with Tillsonburg would provide Opportunities to better serve this population." Susan Wa vel l , Executive Director Tillsonburg and District Multi -Service Centre "Certainly when I look at our service map I look at Port Burwell. We support people in that community. Our employees live in that community. We have always felt close to that community. To me there is a natural connection. That community is part of and relates to the Tillsonburg Tri-County community." Marty Graf, Executive Director Tillsonburg and District Association for Community Living Ministry of Ministere des Municipal Affairs Affaires municipales and Housing et du Logement 1 Office of the Minister Bureau du ministre Ontario � t?OaT 8�►�,� 777 Bay Street Toronto ON MSG 2E5 (416) 585-7000 April 23, 1997 t 777 rue Bay Toronto ON MSG 2E5 (416) 585-7000 Mayor Cam McKnight Town of Tillsonburg 200 Broadway, Second Floor Tillsonburg ON N4G 5A7 Dear Mayor McKnight and Reeve Nesbitt: COPY COUNCIL Date _ Per File Reeve Thomas Nesbitt Village of Port Burwell Box 10, #21 Pitt Street Port Burwell ON NOJ ITO •Ss L A"! 44 Thank you for your letter of February 14, 1997, and accompanying by-laws making application to initiate procedures under the Boundary Negotiations Act to amalgamate the Village of Port Burwell in Elgin County with the Town of Tillsonburg in Oxford County. This application involves a municipality in the restructured County of Oxford. For this reason an application can proceed under the Act only if it is determined by myself to be minor in nature. In addition to this constraint, the application which involves two municipalities in two different counties, would also require agreement among all four parties. The County of Elgin has submitted a county -wide restructuring proposal under the Municipal Bill 26. This proposal involves seven amalgamations including the amalgamation of Bayham Township and the Villages. of Port Burwell and Vienna. Under this Act, if the proposal has the prescribed degree of support of the prescribed municipalities, I am obligated by legislation to implement the proposal. Even though the County of Elgin's restructuring proposal will be implemented, this does not jeopardize consideration of further restructuring proposals. I encourage municipalities to continue to look at restructuring as well as other means to reduce costs and improve efficiency. Sincerely, i� Leach Minister _l2 LONG POINT REGION CONSERVATION A.UTHQRIT'„•..., FULL AUTHORITY - MINUTES -October 6;' P999 The Full Authority met at :730 Pm in the Authority boardroom with all members present`except Sytsma and S. Hazen. Staff present were J. Oliver, P. Bravener, D. Holmes',; 'K-15 : Robertson. The Chairman welcomed everyone and called the meeting to order. Mr. Van Londersele conveyed regrets from S. Hazen who was absent due to illness. Mr. Van Londersele extended a welcome to Cliff Evanitski, the new appointee from the Municipality of Bayham. Mr. Van Londersele noted that he had just attended the Norfolk Fair and taken a turn at staffing the booth. He thanked J. Robertson for an excellent exhibit. He suggested that J. Robertson prepare a questionnaire and circulate to members who staffed the booth for feedback on cost/benefits of attending. The Chairman called for and received no disclosures of interest. He noted the calendar of events for October. P. Black requested to add an agenda item. Mr. Van Londersele asked what the item related to and where to add it to the agenda. Mr. Black noted he wanted to request that LPRCA purchase the Southern Ontario Woodlands Conference booklet which is a compilation of the workshop he attended in May. Discussion followed and the General Manager was instructed to order a copy for each member. J. Oliver reported that M. McLean has resigned as the Curator at Backus Heritage C.A. effective September 24`''. Mr. Oliver reported that the contract position would have ended December 24'. Mr. Oliver noted staff are recommending the position not be filled until March 2000. It will be further discussed at the November Backus Museum Board meeting. C. Van Paassen requested discussion on the six-month trial period for committee meetings. Members expressed the opinion that LPRCA was still in the six-month trial period and a review would be appropriate in December or January. J. Oliver reported two other items regarding finances for field operations needed to be added to the agenda. L. Chanda requested further clarification regarding Mr. Oliver's comments describing the CA/MNR meeting that the role of stewardship councils continues to receive criticism from some CA's. Mr. Oliver explained that there are concerns by a large number of CA's that Land Stewardship Councils are perceived as doing many of the same programs as CA's and competing for the same funds creating duplication. MOTION A 65 - moved by L. Chanda, seconded by J. Wells and carried that the minutes of the previous meeting of the Full Authority held September 8, 1999 be adopted as circulated. Business Arising: Field Superintendent D. Holmes addressed the September 15, 1999 staff report which he prepared regarding existing LPRCA guidelines for current Forest Management activities. It outlines what practices/policies LPRCA is currently following for forest management activities. Mr. Holmes' report provides an analysis of procedures, data collection and preparation prior to prescriptions/operating f`{. . - used r. .. reference until the MNR Silvicultural Guideline for Southern Ontario are received. FULL AUTHORITY COMMITTEE MEMBERS r; Abele, Peter Black, L.,rnv Chanda, Cliff Evanitski, roan• Gartshore, Sharon Hazen, Sam Lamb, Jack U Roger Orth, Floyd Sanderson, Garn, S%tsma, Dan Van Lont't_rsele, Chris Van Paassen. Vhn Wells October 6, 1999 P. Black questioned if D. Holmes could prepare a specific report that would list/identify the actual page number/paragraph, etc., that tells where the information is that addresses the concerns in M. Gartshore's report in August. Discussion followed on the use of staff time versus waiting for the guidelines linking the data with the issues. M. Gartshore noted that her concerns, specifically on the Hepburn Tract, had been forwarded to 1L Elliott because she felt that they were not done with the 1998 operations and she wanted to see changes made to meet the concerns for 1999 prescriptions. J. Oliver reported that S. Strobl has just forwarded parts of the draft document relating to Southern Ontario Forestry Guidelines by E-mail. Staff have not had time to review them. J. Oliver reported that he had sent out invitations and terms of reference to those names on the suggested list for the Forest Technical Advisory Committee. Since that time he has received and would like time to recommend three additional names be included and invited. Forester S. Williams; Forestry Consultant R. Lambert and H. Guenkel, Forestry Program Co-ordinator at Sir Sanford Fleming College. Mr. Oliver was instructed to do so. P. Bravener reviewed the Capital Projects 2000-2004 sheet that had been prepared by senior staff based on a request from the Finance &_ Personnel Committee in the Spring. The Committee had directed staff to prepare a list identifying capital budgetary items for the various operations for a five-year period. Mrs. Bravener reported that the Haldimand Water intake project for $20,000 was left off the field section and is already an approved priority item for 2000. Discussion centred on the amount of capital identified for the year 2000. C. Van Paassen requested information on total dollars spent on capital projects for past years. Mrs. Bravener advised that the report represented a "wish list" and does need direction on what dollar amount to show for draft #1 of the 2000 budget. Mrs. Bravener advised that a past capital budget comparison can be prepared. The Supervisor of Finance advised that staff were also requesting a sub -committee be appointed to review preparation for a draft # 1 2000 budget. Members questioned some of the projects listed. D. Holmes provided the information. Mr. Holmes was asked by R. Orth to investigate the concept of drilling a well at Haldimand C.A. rather than the water intake system proposed. MOTION A-66 - moved by J. Wells, seconded by L. Chanda and carried that the 2000-2004 draft capital forecast budget be accepted in principle as a guide for budgetary purposes, subject to annual funding availability. MOTION A 67 - moved by L. Chanda, seconded by C. Evanitski and carried that the following members be appointed as a 2000 budget preparation committee to meet with Senior Staff regarding the draft budget prior to October 27. Floyd Sanderson Roger Orth Chris Van Paassen D. Holmes, Field Superintendent, reported that emergency repairs had been necessary to the Lehman's Dam Fish Ladder. The General Manager approved the expenditure which was just under $5,000. The repair was made after an accident was reported. The investigation into the incident showed that LPRCA could make the area safer by applying a screening on top of the grate. Members questioned if proper signage is in place. Mr. Holmes responded yes, plus he has ordered more. The Field Superintendent's staff report to the General Manager dated September 20, 1999 regarding Norfolk Campsite upgrades was reviewed. Mr. Oliver noted that he wanted it reviewed at committee level so the auditor and members were aware why the project was not tendered as the project cost was approximately $14,525. The report outlines that the job was not tendered because the FULL AUTHORITY COMMITTEE MEMBERS Brian Abele, Peter Black, Larry Chanda, Cliff Evanitski, Mary Gartshore, Sharon Hazen, Sam Lamb, Jack Lester, Roger Orth, Floyd Sanderson, Garry Sytsma, Dan Van Londersele, Chris Van Paassen, John Wells 2 October 6, 1999 contractor could not determine what materials, parts, pieces, etc., were required to service individual campsites with a 30-amp service. MOTION A 68 - moved by S. Lamb, seconded by R. Orth and carried that the report from the Field Superintendent regarding the Norfolk Conservation Area campsite upgrade project and contractor selection be approved. Mr. Holmes reported that the Norfolk Conservation Area water intake pipe is presently plugged and the park is currently purchasing water on a daily basis. Mr. Holmes reported he has investigated who is available to complete the work and is requesting the tender policy be waived as the other company is not available immediately but is within the same price range and that the work would be carried out in 1999 and taken from the park capital maintenance portion of operations. MOTION A 69 - moved by F. Sanderson, seconded by S. Lamb and carried that the tender policy be waived and North Shore Diving and Marine be contracted to complete emergency repairs and maintenance for the Norfolk Conservation Area water system at a total estimated cost of $6,250 + GST. The General Manager reported that Senior Staff have met and reviewed personnel policy revisions/changes and have prepared a draft to be reviewed. Staff are recommending two to three members along with J. Oliver and P. Bravener form an adhoc review committee to review revisions prior to October 28, 1999. MOTION A 70 - moved by M. Gartshore, seconded by F. Sanderson and carried that the following members be appointed as a special committee along with J. Oliver and P. Bravener to review and recommend amendments to the LPRCA Personnel Policy and Administration Regulations document to be presented on November 3, 1999. Peter Black John Wells Correspondence: E. Hardeman, MPP - thanking LPRCA for letter regarding fisheries habitat. Minister of DFO - thanking LPRCA for letter regarding fisheries habitat. T. Barrett, MPP - thanking LPRCA for letter regarding fisheries habitat. B. Speller, AV - thanking LPRCA for copies of letters regarding fisheries habitat. Minister of .Natural Resources - thanking LPRCA for letter regarding fisheries habitat. Upper Thames River C.A. - regarding a letter to J. Snobelen, Minister of Natural Resources, on behalf of all C.A.'s about the issue that has developed as a result of MNR to privatize its seedling tree T -nrluction facilities. sneci fi calh,, Nvith the nevr owners of the former St. Williams Forest Nursery, Aqu:, i--orest Nr.ci ic:s Uc. L . c `,. S ►%, I L(1 tit: <te)lC iU deliver �) ;i tll �': icil: J�.;: 1CJ <6 ai t acceptable price. Members also noted their concerns. FULL AUTHORITY COMMITTEE MEMBERS Brian Abele, Peter Black, Larry Chanda, Cliff Evanitski, Mary Gartshore, Sharon Hazen, Sam Lamb, Jack Lester. Roger Orth, Floyd Sanderson, Garne Sy-sma, Dan Van I_oridercele., Chris Van Paassen, John Wells October 6, 1999 ° Municipality of Bayham - regarding appointment of Cliff Evanitski as the new appointee until November 2000. Inland Outfitters - requesting 10% rebate on 1998 gross income to apply to upgrading washroom facilities. D. Holmes suggested the request be deferred until he receives confirmation and that a list of items that he has requested be completed. Discussion followed regarding observations of various concerns that have risen with the Waterford and Hay Creek leasees operations in 1999. They will be further reviewed at contract renewal. Township of Delhi - advising LPRCA they are going to assume care and management of the Elmer McConnell woodlot and thanking LPRCA for their management the past nineteen years. Conservation Ontario - regarding registration for the AD Latornell Conservation Symposium, October 18 - 20, 1999. J. Oliver reported that he was requesting to attend. He has had two staff, P. Bravener and W. Cridland, requesting to attend. Registration has to be in by Friday, October 8th. MOTION A 71- moved by C. Evanitski, seconded by S. Lamb and carried that the following items of correspondence be accepted as information: a) E. Hardeman (MPP) re: fisheries habitat b) Minister of DFO re: fisheries habitat c) T. Barrett (MPP) re: fisheries habitat d) B. Speller (MP) re: fisheries habitat e) Minister of Natural Resources re: fisheries habitat f) UTRCA re: seedling stock availability g) Municipality of Bayham re: new appointment MOTION A-72 - moved by M. Gartshore, seconded by B. Abele and carried that the request by Gary Kibalenko, operator of Waterford North Conservation Area, for financial assistance with washroom upgrades (in accordance with MOTION RM-2, March 11/98) be deferred pending completion of other improvements agreed upon by the Field Superintendent. MOTION A-73 - moved by J. Lester, seconded by P. Black and carried that the Authority acknowledge the decision of the Township of Delhi to terminate the Elmer McConnell Woodlot agreement AND FURTHER that we offer to continue with management responsibilities on a fee for service basis. MOTION A 74 - moved by S. Lamb, seconded by F. Sanderson and carried that the General Manager be authorized to attend the Conservation Ontario Latornell Symposium on October 18-20 with registration and expenses covered by the Authority. MOTION A-75 - moved by L. Chanda, seconded by B. Abele and carried that the Chairman and up to two additional members be authorized to attend the Latornell Symposium with registration and expenses covered. Copies of the Norfolk Land Stewardship Annual Report were circulated to members. FULL AUTHORITY COMMITTEE MEMBERS Brian Abele, Peter Black, Larry Chanda, Cliff Evanitski, Mary Gartshore, Sharon Hazen, Sam Lamb, Jack Lester, Roger Orth, Floyd Sanderson, Garry Sytsma, Dan Van Londersele, Chris Van Paassen, John Wells 4 October 6, 1999 m a Fill Construction Applications: B. Baskerville, Supervisor of Resource Planning, reviewed the application to fill and regrade property located on Lot 8, Concession A, South Walsingham, which is located on the west side of Big Creek in the Township of Norfolk. Mr. Baskerville reviewed the six conditions included in his recommendation. MOTION A 76 - moved by S. Lamb, seconded by R. Orth and carried that Mr. Jack Farewell be granted permission to carry out works described in Staff Report SR-39/99 (NO-9/99), subject to conditions stipulated in said staff report. New Business: D. Holmes reviewed the staff report prepared by W. Cridland, Lands &-Waters Supervisor, for three erosion control assistance requests. L. Millard requesting funding for a livestock restriction/alternate water supply project; Township of Norfolk - requesting assistance for rehabilitation of a site including stream bank protection where a culvert has been replaced; Ministry of Natural Resources for erosion control on Big Creek to stabilize the bank for demonstration purposes and to facilitate access for canoes in conjunction with the Big Creek Canoe Route Project. Members questioned the L. Millard request. It was suggested W. Cridland revamp her report for the record and breakdown the costs for fencing and creek crossing work and show appropriate costs associated with fencing and crossing works for matching funds as per LPRCA guidelines. Mr. Oliver noted the Foundation has agreed to fund up to $1,500 for the MNR Big Creek property erosion work. MOTION A-77 - moved by M. Gartshore, seconded by S. Lamb and carried that technical and financial assistance be granted to the following landowners under the Conservation Services Sediment and Erosion Control Program: Lynda Millard (Bayham) - up to $1,000 for fencing and creek crossing work Township of Norfolk (Norfolk) - up to $350 Ministry of Natural Resources (Norfolk) - $1,000 D. Holmes, Field Superintendent, reviewed his staff report dated September 29, requesting the purchase of a new 2000 pick-up truck. MOTION A 78 - moved by F. Sanderson, seconded by C. Evanitski and carried that the Authority purchase a new 2000 pick-up truck from Blue Star Ford Sales Ltd., in accordance with specifications supplied by them and with the Authority's tender call, for a total purchase price of $21,744.20, including all taxes. MOTION A-79 - moved by P. Black, seconded by C. Van Paassen and carried that we do now enter an "in camera" session. MOTION A-80 - moved by J. Lester, seconded by P. Black and carried that the "in camera" session be adjourned. Th(' Cr)--1 n4tee re'�.'inwi-d �-Pnt_test to rpmm%re muck n inrroii qe for the house to,--ited at Backus r-ierlLaoe k—A., a sLaLus r;i)OrL regar,:1i1�7 l�.il.clli_;.:�ii< <11iU �`:"-alu*K vloladons ai.t_ a iCU_Cf U1 correspondence from J. Clark. FULL AUTHORITY COMMITTEE MEMBERS Brian Abele, Peter Black, Larry Chanda, Cliff Evanitski, Mary Gartshore, Sharon Hazen, Sam Lamb, jack Lester, Roger Orth, I ovd Sanderson, Gam Svtsma. ?fan "an i_ondersele, Chris Van Paassen, John Wells 5 October 6, 1999 MOTION A 81 - moved by R. Orth, seconded by P. Black and carried that no action should be taken by the Authority with regard to the application for removal of muck from the Harold Stafford property at Dereham Wetlands until such time that a proper application has been submitted to the Township and circulated to the various agencies, including the Long Point Region Conservation Authority, for review and comment. MOTION A 82 - moved by P. Black, seconded by R Orth and carried that the owner of the Stafford property be informed of the income tax advantages of donating significant wetland properties to charitable organizations such as the Long Point Region Conservation Authority. MOTION A 83 - moved by L. Chanda, seconded by J. Wells and carried that the rental rate for the house at BHCA be increased by 3% as of November 1, 1999 and by 2.61% as of November 1, 2000. The meeting adjourned. Dan Van Londersele Pam Bravener Chairman Supervisor of Finance &Administration FULL AUTHORITY COMMITTEE MEMBERS Brian Abele, Peter Black, Larry Chanda, Cliff Evanitski, Mary Gartshore, Sharon Hazen, Sam Lamb, Jack Lester, Roger Orth, Floyd Sanderson, Garry Sytsma, Dan Van Londersele, Chris Van Paassen, John Wells 6 PUBLIC NOTICE pursuant to Sections 17(2) and 21(1) of the Planning Act, R.S.O. 1990 as amended APPLICATION FOR OFFICIAL PLAN AMENDMENT PUBLIC HEALTH & PLANNING COMMITTEE P.O. Box 397. Court House Woodstock, Ontario N48 7Y3 Tele hone: (519) 539-9800 DATE: October 29, 1999 FILE: OP 11-33; Town of Tillsonburg TOWN OF TILLSONBURG 200 Broadway, 2nd Floor Town Centre Mall.Coraorate Offices Tillsonburg. Ontario N4G 5A7 Telephone: (519) 842-6428 The Oxford County Public Health and Planning Committee has received an application for Official Plan amendment. The Official Plan Amendment proposes to redesignate the lands from "Industrial" to "Highway Service Commercial' and "Low Density Residential". This application was submitted following the approval of Official Plan Amendment Application OP10-245, which changed the designation on abutting lands from "Industrial" to "Low Density Residential" to permit the development of a residential subdivision. The subject lands are located on the on the south side of North Street and west side of Tillson Avenue, in the Town of Tillsonburg. The Council of the Town of Tillsonburg will hold a public meeting to consider the proposed Official Plan amendment on: Date: Monday, November 22,1999 Time: 8:00 P.M. Place: Town Council Chambers, 200 Broadway, 2nd Floor Town Centre Mail, Tillsonburg The Oxford County Public Health & Planning Committee will hold a public meeting to consider the proposed Official Plan amendment on: Date: Time: Place: Thursday, December 2, 1999 9:45 a.m. Planning Annex Boardroom, 78 Light St., Woodstock (beside Court House) You are invited to attend the public meetings, and we would welcome your comments or suggestions either in writing or presented in person at the meetings. Copies of the proposed plans are attached. Please be advised that Council may approve, modify or refuse the requested Official Plan amendment at the meeting. If you do not attend or are not represented at the meeting, Council may proceed and may not advise you of any proposed modifications. If a person or public body that files an appeal of a decision of the County of Oxford in respect of the proposed Official Plan amendment does not make oral submissions at a public meeting or make written submissions to the County of Oxford before the proposed Official Plan amendment is adopted, the Ontario Municipal Board may dismiss all or part of the appeal. Additional information relating to the proposed application is available for inspection between 8:30-12:00 am and 1:00-4:30 pm, Monday to Friday, at the County of Oxford Public Health and Planning Department, Woodstock. If you have any questions regarding the above -noted applications, please contact Michael Barrett, Intermediate Planner, of the Department of Public Health and Planning. Yours truly, '�A� 13 M. R. Bragg, BA, MP Director of P e h & Planning County xford De . of Public H th & Planning P. , ourt House Woodstock, On N4S 7Y3 Phone: (519) 539-9800 Application for Official Plan Amendment OP 11-33 Town of Tillsonburg, North Street & Tillson Avenue o ,, NOTE THIS IS NOT A PLAN Or SURVEY TI SOH&1110� RRER lPEwiED ON.IO-AUG1999 PUBLIC NOTICE G pursuant to Sections 17(2), 21(1) and 34(12) of the Planning Act, R.S.O. 1990 as amended APPLICATIONS FOR OFFICIAL PLAN AMENDMENT AND ZONE CHANGE PUBLIC HEALTH & PLANNING COMMITTEE TOWN OF TILLSONBURG P.O. Box 397. Court House 200 Broadway. 2nd Floor Woodstock, Ontario N48 7Y3 Tillsonburg. Ontario N4G 5A7 Telephone: (519) 539-9800 Telephone: (5191842-6428 DATE: October 29, 1999 FILE: OP 11-34; ZON. 7-272 - Till -Del Ltd. The Oxford County Public Health & Planning Committee and the Council of the Town of Tillsonburg have received applications for Official Plan amendment and zone change. The Official Plan amendment proposes to redesignate the lands from "Low Density Residential " to "Restricted Service Commercial" to recognize the existing uses which include business and professional offices and a television studio. The zone change proposes to rezone the subject property from "Restricted Industrial (Ml )" to special "Highway Commercial (C2-Special)' to also recognize the existing uses. The subject lands are located on the northeast comer of Brock Street East and Tillson Avenue, being Lot 1263, Plan 500, municipally known as 80 Brock Street East in the Town of Tillsonburg. The Council of the Town of Tillsonburg will hold a public meeting.to consider the proposed Official Plan amendment and zoning by-law amendments on: Date: Monday, November 22, 1999 Time: 8:00 P.M. Place: Town Council Chambers, 200 Broadway, 2nd Floor, Town Centre Mall, Tillsonburg - - - - The Oxford County Public Health & Planning Committee will hold a public meeting to consider the proposed Official Plan amendment on: Date: Thursday December 2, 1999 Time: 9:30 a.m. Place: Planning Annex Boardroom, 78 Light St., Woodstock (beside Court House) You are invited to attend the public meetings, and we would welcome your comments or suggestions either in writing or presented in person at the meetings. Copies of the proposed plans are attached. Please be advised that Council may approve, modify or refuse the requested applications at the meeting. If you do not attend or are not represented at the meeting, Council may proceed and may not advise you of any proposed modifications. If a by-law is approved, notice of passing of the by-law will be mailed or published in a local newspaper. If a person or public body that files an appeal of a decision of the Town of Tillsonburg in respect of the proposing zoning by-law does not make oral submissions at a public meeting or make written submissions to the Town of Tillsonburg before the proposed zoning by-law is adopted, the Ontario Municipal Board may dismiss all or part of the appeal. If a person or public body that files an appeal of a decision of the County of Oxford in respect of the proposed Official Plan amendment does not make oral submissions at a public meeting or make written submissions to the County of Oxford before the proposed Official Plan amendment is adopted, the Ontario Municipal Board may dismiss all or part of the appeal. Additional information relating to the proposed applications is available for inspection between 8:30-12:00 am and 1:00-4:30 pm, Monday to Friday, at the County of Oxford Department of Public Health and Planning Office, Woodstock. If you have any questions regarding the above - noted applications, please contact Michael Barrett, Intermediate Planner, of the Department of Public Health and Planning. Yours truly, M. R. Bragg, BA, Director of P c He Ith & Planning County ..ford Dept. o Ith & Planning P.O. Box 397, Court House Woodstock, On N4S 7Y3 Phone: (519) 539-9800 fV/ 4 Applications for Official Plan Amendment & Zone Change OP 11-34 & ZON 7-272 Till -Del Ltd., Tillson Avenue and Brock StreetoPE�..P,» o ^�•• •=E NOTETHISIS NO AP NOFSUWEV =e.x. o• oxrovo 1LL. CNBVPa-PPPPFR CNE.9TE� OH: WSE P1999 THE CORPORATION OF THE TOWN OF TILLSONBURG COUNCIL AGENDA MONDAY — November 8ih, 1999 — 8:00 P.M. ORDER OF BUSINESS: A. Closed Session AND RESOLVED THAT Council move into Executive — Closed Session. B. Adoption of Minutes — October 251h, 1999 250dobeM0penM1 nutes.doc AND RESOLVED THAT the Minutes of Council under date of October 25th, 1999 be adopted as printed and circulated. C. Adoption of Agenda AND RESOLVED THAT the Minutes of Council under date of October 25th, 1999 be adopted as printed and circulated. D. Declarations — Municipal Conflict of Interest Act E. Appointments/Delegations F. Public Hearings 8:00 1. MGI (The Links) Inc. — Application for Sub -Division Approval on, "Pagis Document.xif' AND RESOLVED THAT the Application for Sub -Division Approval of MGI (The Links) Inc. be deferred. G. Committee of Adjustment 1. A-18/99 — MGI (The Links) Inc. "Pagis Document (2).xif' i) Comments from County Planner (to be circulated) "Letter (15).xif' ii) Comments — Margaret and Wilfred Scott "Letter (10).xif' AND RESOLVED THAT Committee of Adjustment A-18/99 of MGI (The Links) Inc. be deferred. H. Revorts 1. CAO RE: Request for Variance to Sign By -Law — Stauffer Motors Ltd. "report Letter.xif -stauffersign.doc" AND RESOLVED THAT Council grant a variance to By -Law 2718 to permit the construction of a replacement pylon sign at 595 Broadway having a maximum height of 32 feet. 2. CAO RE: Reduction of Numbers of Council Members "dmorris.report.coun cil #.doc" AND RESOLVED THAT the Report of the CAO with respect to Reduction of numbers of Council Members be received and the recommendations contained therein be adopted. 3. Director of Operations RE: Tillsonburg Old Sox — Entrance Signs CHIM 'Tillsonburg Old Sox "Letter (13).xif' Entrance Signs rev n( AND RESOLVED THAT the Report of the Director of Operations with respect to proposed entrance signs to the Town of Tillsonburg be received. 2 4. Director of Community Services RE: Transit Bus (Placed on Executive Agenda, to be possibly brought forward on Monday.) (Attachments can be found on Executive Agenda.) 5. Director of Operations RE: Tender Results — Parking Lot Snow Removal IR "Tender results Parking Lot Snow Rei AND RESOLVED THAT the Report of the Director of Operations with respect to tender results for parking lot snow removal be received and recommendations contained therein be adopted. I. Communications 1. Town of Hanover RE: Family Physicians on "Letter (2).xif' Request for Support of Resolution — Shortage of AND RESOLVED THAT Council of the Town of Tillsonburg support the Town of Hanover's recommendation with respect to shortage of family physicians. 2. Annandale School Community Council RE: Re-routing of Broadway Traffic "Letter (3).xif' AND RESOLVED THAT the communication from the Annandale School Community Council be received and referred the CAO, to be included in his report with respect to traffic on Broadway. J. Information 1. Mr. Kyle Kruger, CAO, Municipality of Bayham RE: Haldimand-Norfolk Reform — Town of Tillsonburg Supplementary Submission ns "Letter (4).xif' 2. Councillor David Mason, Municipality of Bayham RE: Restructuring "Letter (5).xif' 3. Long Point Region Conservation Authority Minutes of October 6 h, 1999 3 IN "Letter (6).xif' 4. Fund Raising Committee, Delhi Imperial Place Development Inc. RE: Medical Centre, Delhi "Letter (7).xif' 5. County of Oxford, Department of Public Health and Planning RE: Public Notice: i) Town of Tillsonburg — Application for Official Plan Amendment "Letter (11).xif' ii) Till -Del Ltd. — Application for Official Plan Amendment and Zone Change IV "Letter (12).xif' K. Resolutions L. By -Laws 1. By -Law 2919 - To establish the Number of Elected Members of Council 2919.doc AND RESOLVED THAT By -Law 2919 to establish the number of elected members of Council be now introduced and read a first and second time and be referred to Committee of the Whole for further consideration and this constitutes the first and second reading thereof. AND RESOLVED THAT Committee do now rise and go into Committee of the Whole for the purpose of considering By -Law 2919. M. Notice of Motion 4 NOV-SS-SS 14:OS FROM:COUNTY OF OXFORD ID:519 S37 3024 PACE 1/5 .� The Corporadon of the COUNTY OF OXFORD Phone: (s, 9) 539-9e00 DEPARTMENT OF PUBUC HEALTH AND PLANKING Fax: (519) 537-3024 Planning and Development Oun FILE! A-18/99 MEMORANDUM To: David Morris, Secretary -Treasurer, Tilisonburg Committee of Adjustment From: Michael Barrett, Oxford County Public Health & Planning Department Re: Planning Comments on Application for Minor Variance A 18/99 Date: November 4, 1999 BACKGROUND Owner- MGI (The Links) Inc. Agent: Mark Minor Location: Fairway Hills Boulevard Official Plan: Low Density Residential Zoning By-law. Residential First Density (R1) Adjacent Uses: vacant residential building lots (all directions) Proposal: The applicant has requested reductions in the rear yard and exterior side yard requirements to permit the construction of 7 single -detached dwellings in a recently registered plan of subdivision. Requested Relief. Lot 1 Relief from section 6.21.1.6, Rear Yard, to reduce the rear yard from the required 12 m (39.3 ft.) to 8 m (26.2 ft.); Relief from section 6.2.1.1.9, Exterior Side Yard, to reduce the exterior side yard from the required 7.5 m (24.6 ft.) to 3 m (9.8 ft.); Lot 2 Relief from section 6.2.1.1.6, Rear Yard, to reduce the rear yard from the required 12 m (39.3 ft_) to 8 m (26.2 ft.); Lot 37 Relief from section 6.2.1.1.6, Rear Yard, to reduce the rear yard from the required 12 m (39.3 ft.) to 10 rn (32.8 ft.); Relief from section 6.2.1.1.9, Exterior Side Yard, to reduce the exterior side yard from the required 7.5 m (24.6 ft,) to 3 m (9.8 ft.); Lots 33, 34, 35 & 36 Relief from section 6.2.1.1.6, Rear Yard, to reduce the rear yard from the required 12 m (39.3 ft.) to 10 m (32.8 ft.); P.O. Box 397. Court House, Woodstock, Ontario N4S 7f3 * P18rn#r1g&cDUnty oxiofd orr.ca Z O C m N I M n A L L CF^SRiP.NIC TG>'Av�r+1P ^FGcP;y�.0 _, .'. - ..• •..-".... .. a MINOR VARIANCE REQUESTED_ i. I _ ;xp•e ca=:'•?'��ap�p':. �*.�'. tp�>"•� .�'._.. __..._. ''�i ._1.'�.. s..;fl 1 2 <I i 3 Ip rI 30 079YurJI ju I:.: i•:; I i FAIRWAY HILLS BOULEVARD R co q K;a: q R j j° 34 �� °;35 i.! Q 38 ((��jL�:31�; � 1 � Y .p, p BLOCK 45 or c CZ O BLOCK 40 west n _ �= o - —BLOCK 38 = z I I N N v Y ! N j W BLOCK 44 — -' G Al W N NOV-05-99 14=06 FROM=COUNTY OF OXFORD ID=519 537 3024 PAGE 4/5 A 18199 Page 2 COMMENTS Intent and Purpose The Official Plan contains a number of policies which the Committee of of Official Plan: Adjustment shall take into account in reviewing the desirability of minor variances. These policies state that the Committee consider whether there are any constraints and/or restrictions to meeting the requirements of the zoning by-law due to the physical or inherent conditions of the site or whether alternative designs which would be in conformity with the zoning by-law are clearly not feasible or appropriate. Intent and Purpose The purpose of rear yard provision in a residential zone is to provide of Zoning By -Law: open space and amenity area, and to provided separation for privacy between dwellings on abutting properties_ This provision is also intended to ensure that the rear yard of properties within the same zone are a similar size. The purpose of the exterior side yard provision in a residential zone is to ensure the setback of the dwelling is similar to the front yard setback of dwellings along the same side of the street. The exterior side yard is also intended to provide adequate area between the dwelling and the street to address noise and safety from vehicular traffic. There is 5.18 m (17 ft_) parcel of land to the east of lots 1 and 37 which is to be used as a road widening to Quarter Town Line_ Although this parcel currently provides a buffer between these lots and Quarter Town Line, it is intended as a road widening and its use as a buffer in the future cannot be assured_ Therefore, it is the opinion of this Department that the requested reduction in the exterior side yard along Quarter Town Lane is not appropriate. Extent of Variance: The variances are not minor Desirable The majority of lots to the west in both phase I and I1 are presently vacant DevelopmentfUse: and will be developed for single -detached dwellings in the future_ New development on recently approved plans of subdivision should conform to the zoning by-law provisions_ Compliance with the rear yard provision will ensure the rear yard of these properties is similar to other existing and proposed development in the area_ Summary: it must be determined why the zoning provisions cannot be met. The subject properties are vacant lots in a plan of subdivision which was registered October 26,1999. All of the lots meet the minimum requirements for lot frontage, lot area and lot depth in the R1 zone_ The lots do not have an irregular shape and our Department is not aware of any constraints which would restrict the applicant from building a single -detached dwelling on the property in compliance with the R1 zone provisions. NOV-05-SS 14:08 FROM=COUNTY OF OXFORD ID=S19 S37 3024 PAGE S/S A 18/99 Page 3 If the applicant intended to accommodate a larger building envelope in this development, the lots could have been made larger during the design stage of the subdivision. Even though the subdivision has now been registered, the size of the lots can still be increased through an application for part lot control. It should be noted that in 1996, our Department supported rear yard reductions for six single -detached dwellings in Broadway Acres. However, our recommendation on these minor variances was subject to Town Council reviewing the residential zone provisions in the Town Zoning By-law. The Residential Working Group has reviewed these provisions and although there has been no formal recommendation to date, the general consensus of the Group was to maintain the existing rear yard provision in the R1 zone_ If the Committee of Adjustment feels that the R1 zone provisions are too restrictive to permit the construction of a single -detached dwelling, the provisions should be changed through an comprehensive amendment to the Townes zoning By-law. Recommendation: That the Tillsonburg Committee of Adjustment deny application A-18199 for Lots 1, 2, 33, 34, 35, 36, and 37 in Registered Plan No. 41 M-170. NOV-08-1999 09:10 RBC.ELE.SERV. 416 542 1140 P.01 M81 Me IJnkW Inc mm �� FWL November 8, 1999 Mr. Dave Morris The Town Clerk Town of -r sonburg Tillsonburg, Ontario Re. The Maim Subdivision, Phase Two Draft Plan Applimdon and Lots 1,2 and 33 to 37 inclusive, Plan 41M-170, minor variance application, Dtar Mr. Morris, I have reviewed Mr. Barrett's recommendations for both the above noted matters with utmost disappointment. It seems that neither logic nor previously set precedents have found any constituency in these recommendations. The matter of the woodlot was absolutely and most definitely ivw1yed after site visits by irpi-e.Sutatives from 1V[NI?, Long Point C.A. and Ms. Cummings. There was a subsequent visit by the Parks and Rec. Members, who also found that there were no significant characteristics that would require the small area to be preserved as a woodlot. I had assured Mr. Barrett that all trees save for those in the way of services and the building envelopes, would not be harmed. Out of the total 82 lots in The Links, only 6 or so lots are in the so-called woodlot area. Yet another site in Tillsonburg, which was totally treed, has been approved in the past as one of town's most exclusive subdivision. Itegreffully, I find Mr. Barrett's decision to oppose Moth our applications unreasonable, imbalanced and devoid of fairness. Under these circumstances, it would serve no useful purpose for us to ask the honourable council to consider these matters at this time. By tto letter, may I phase formally ask you to bane both these matters deferred to a later date thereby affording as an the opport tidy to discuss the Mevant issues with the Town Officials and other related agencies. I shall be grateful. ly, . MCI (M Links) Inc i NOV-0S-99 1S=2G FROM=COUNTY OF OXFORD ID:S19 537 3024 04 � OuR FILE: The Corporation of the COUNTY OF OXFORD DEPARTMENT OF PUBLIC HEALTH AND PLANNING Planning and DeveWment 32T 95003 DRAFT APPROVAL OF PLAN OF SUBDMSION TO. The Mayor and Members of Tillsonburg Town Council OWNERIAPPLICANT: MGI (The Links) Inc. c/o Ken Purewall 3242 South Service Road West Oakville ON L6J 4Z3 LOCATION: (see Plate 1) PACE I/6 Rhone: (519) 539-9800 Fax: (519) 537-3024 MEETING: November 8, 1999 REPORT NO_ 99-176 Town of TiRsonburg, Part Lot 8, Concession 8 (formerly Township of Dereham) west side of Quarter Town Line lying between Beech Boulevard and North Street OFFICIAL PLAN DESIGNATION: Schedule 'T 2" Town of Tllsonburg Low Density Residential Residential Density Plan and Open Space TOWN OF TILLS ON13URG ZONING RY-LAN! NUMIBIER Existing Zoning - Development (D) APPLICATION REVIEW: (a) E.eO—Sal: An application for Draft Plan of Subdivision Approval was submitted in 1995 requesting the approval of 81 lots for single detached dwellings. At its meeting of October 9th, 1996, Oxford County Council draft approved the first phase of the development consisting of 39 single detached lots at the east end of the property adjacent to Quarter Town Line. Phase I was registered as Plan of Subdivision 41 M-170 on October 26, 1999_ P.O. Box 397, Court House, Woodstock, Ontado N4S 7Y3 - planmrrg ®caounry oxJbrd on. ca Application for Draft Plan of Subdivision 32T-95003 MGI (The Links} Inc., Phase II NOM T I IIS IS NOT A PLAN OF SURVEY ❑L-SU%p W10 11041Ell z O C B N f➢ !D N N N �7 Pa 0 3 n 0 c z y K O �7 a N CD ®vwr�iv or wo LAND n[LATE D IWUI ATr SYS MA CREAUD ON: D5-NVK1999 32T-96003 Report No_ 99-176 Page 2 Although all 81 lots were submitted for draft plan approval, only the first phase (39 lots) of the development received draft plan approval. The applicant is now requesting draft plan approval of Phase 11 which contains the remaining 42 lots at the west end of the property. Although public hearings were held for the entire property in 1996, our Department requested the application be recirculated due to the length of time which has passed since it was originally considered. In addition, public hearings before Tilisonburg Town Council and Oxford County Council have been scheduled to ensure surrounding residents are notified of the applicant's request for draft plan approval of Phase U. As stated previously, Phase Il consists of 42 lots for single detached dwellings as well as 1 block which is to be used as parkland. It should be noted that although Lot 44 was originally draft approved with Phase 1, it was not included as one of the lots in Registered Plan 41 M-170. Plate 1, : _ "sfing oninq, indicates the location of the subject property as well as the existing zoning in the immediate vicinity. Lands to the east of Phase 11 contain Phase I which is currently being serviced for construction. Lands to the west contain agricultural land within the Township of South-West Oxford while lands to the south contain Beech Boulevard which is in a registered plan of subdivision currently underdevelopment_ Landsto the north contain several large residential lots, as well as a watercourse and pond. Plate 2, Draft Plan a-Subdii9n, is a copy of the draft plan of subdivision submitted with the application_ This plan shows both Phase 1, which was registered October 26th, 1999, and Phase 11, which is the subject of this report. (b) Official Plan The subject property is designated `Low Density Residential' and `Open Space' on the land use plan for, the Town of Tilisonburg in the County of Oxford Official Plan_ The Open Space designation corresponds to the ravine area surrounding the creek which runs north of the subject property as well as the woodlot lands in the northwest comer of the subject property. Lots 8 to 17 (inclusive) and Lots 21 to 27 (inclusive) are either located or partially located within the Open Space designation_ The Low Density Residential designation is intended to accommodate all forms of tow density residential development However, development within the Open Space designation is restricted to active and passive recreation including hiking trails, parks, and golf courses_ Residential development is not permitted within the Open Space designation Therefore, the subdivision design will require revision to move development out of the woodlot. This could be accomplished by reducing the size of the cuWe-sac which extends into the woodlot_ This change in design would remove the development from the wooded area and the wooded area could then be used as a park or for the rear yard of the lots at the end of the cul-de- sac. r O 4 03 n z a t a/E 30Vd CONCESSON �1 m m rn X 42==M7 Norny ♦..moo-.--• n�MUM Roan ALLOWANCE errwEV L01S7 AND 8 KNO" AS QUARK TOWN UNE C"Iy ROAD NO- 3 bZOE LE; 6 t S ° O I (12103X0 d0 AZNnoo ° NO2id LZ ' S i 66-so-AoN NOV-OS-99 15:27 FROM:COUNTY OF OXFORD ID=519 537 3024 PACE 4/8 32T 95003 Report No_ 99-176 Page 3 The Official Plan states that County Council will encourage the retention and enhancement and locally significant woodlots in settlement areas_ In order to maintain and increase tree cover in the County, County Council shall consider, as a condition of approval to development, measures to preserve, protect, and enhance tree cover. These conditions can relate to the following: requiring the preparation of a baseline inventory and tree saving plans indicating trees to be maintained, removed and relocated in the course of development as well as trees to be planted; requiring site plan control to address the layout and siting of buildings and structures on individual lots to maximize tree -saving; • establishing requirements for the use of deciduous and coniferous native plant species in any required tree plantings; • requiring new tree planting on boulevards and on lands to be dedicated as parkland; • restrictions to site alterations prior to final plan registration to ensure tree saving measures are complied with " The Official PIan states that innovative design approaches can be used to enhance tree preservation during the course of, and subsequent to, development. Our Department believes that if the design is changed so that the rear of the residential lots back into the woodlot, site plan control could be used to ensure the protection of this wooded area_ The site plan approval process would ensure that the number of trees to be removed would be limited. Because the site plan is registered on tiile, it would also ensure that the trees would be protected once the house has been built (c) Zoning ft-Law The subject property is presently zoned 'Development (D)' in the Town of Tillsonburg Zoning By-law. The D Zone is intended to act like a holding zone until such time as the lands are developed for another purpose. The subject property will require a residential zoning for the building lots as well as an Open Space (0) Zone for Block 83 which is intended to be used as parkland. In addition, our Department would recommend that special zonings be included for those lots which encroach into the ravine and/or are within the woodlot area. This special zoning will stipulate that no construction of buildings is permitted beyond the top of the bank and that any activity on each lot within the woodlot will be subject to the site plan control process to ensure the recommendations of the tree conservation report are implemented. A redesign of the caul -de -sac would also permit the lands within the woodlot to be zoned 'Open Space (0)'. The O zone would restrict the types of activities permitted within this area NOV-OS-SS 15=27 FROM:COUNTY OF OXFORD ID:519 S37 3024 PACE S/e 32T-950Q3 Report No. 99-176 Page 4 (d) Agengy Comments This application was originally circulated in 1995 and 1996. However, the application was recently re -circulated to ensure agencies comments are current. Based on the most recent recirculation, the following comments were received.: The Tillsonburg PUG has indicated that it has reviewed the application and offers the following comments: �• Satisfy all requirements, rinancial and omerwise, of the 171sonburg Public UYIibies Commission regarding the installation of the water distribution system and any other matters pertaining to the development of this subdivision. Pay the Commission the capital contribution consisting of the total cost for the supply and installation of the underground electrical distribution and street light system; • Grant such easements as may be required for the above-nendoned utilities to the appropriate authority; • !f relocation of PUCs elec&cal andlor water plant is mquired due to construction, the owner/developer shall bear all costs associated with the said relocation; • The owner or his agent shall consufi wI& the PUC early in the design stages to ascertain our requirements and specifications. " The Long Point Region Conservation Authority has indicated that the Authority is concemed with potential impacts this development may have on stormwater drainage, soil erosion, and sedimentation. Based on these concerns, the LPRCA commends that lot grading, soil conservation, and stormwater management plans be completed as conditions of subdivision approval_ The LPRCA also indicates that several lots extend into a sensitive wooded ravine area and the Authority would discourage development extending into this area. Based on the proposed lot layout, the LPRCA suggests that it may be premature to allow approval of this draft plan of subdivision at this time. The LPRCA also states that they understand an environmental impact study was completed'to address these concerns, however they did not review this report_ Our Department is not aware of an environment impact study that was prepared as part of this development The Township of South-West Oxford Chief Building Official/Drainage Superintendent has indicated that there is a problem with surface water on the southwest comer of the plan_ He states that the upper watershed is in the Township of South-West Oxford and the sandy soil will erode into some of the rear of the westerly lots. He states that water will need to be contained and directed to its original destination in the ravine. These comments from the Township were reviewed by the applicant's consulting engineer and he indicated that these conoems can best be resolved during the preparation of the stormwater management report:. The Thames Valley District School B_o_a d has indicated that the proposal is currently within the attendance area of Southridge Pubrrc School and students from this area will be accommodated at this facility. The Board states that no modifications or additional requirements to the proposal and it has been filed for information. NOV-05-99 15:2e FROM:COUNTY OF OXFORD ID:519 537 3024 PAGE 6/e 32T-95003 Report No. 99-176 Page 5 The remaining responding agencies, consisting of Bell Canada and the Oxford County Director of Public Works had no objections to or comments with this application. (e) Water Allocation An application for water allocation has been submitted to this office. In July 1999, the Town of Tillsonburg Economic Development Officer indicated that the Town has a water reserve capacity of 1,127 residential units_ Therefore, the Town of Tillsonburg has water reserve capacity available to service the 42 units which have been submitted as part of this application. In order to secure this water allocation, the applicant will be required to pay the required fees to the Town of TiIlsonburg. (f) -Starrnwater Manasemen The applicant will be required to prepare a stormwater management report as a condition of draft approval. This report will address the concerns raised by both the Long Point Region Conservation Authority and the Township of South-West Oxford relating to soil erosion and sedimentation. The Township of South-West Oxford is concemed that run-off and erosion may run directly into the yards of those lots which back onto the adjacent agricultural lands_ Therefore, the stormwater management plan shall directly address how these run-off can be mitigated. (g) Parkland Dedication The draft plan of subdivision proposes to dedicate a 0.3 ha (0.75 ac) parcel of land for parkland purposes_ This parkland is situated along the top of the bank on the north side of Fairway Hills Boulevard_ This parldand represents 3.8°/a of the total acreage of the development. The Planning Act stipulates that a minimum of 5% parkland shall be dedicated for residential subdivisions or cash -in -lieu of this parkland can be provided. Based on the fact that the minimum 5% is not provided, cash -in -lieu will be required to make up the difference, unless additional parldand is provided in the northwest comer of the subject lands- (h) Compyftft of Development with Surrounding Area This area of Tillsonburg is in transition as a large portion of the surrounding area is under development There is a stream, ravine, and pond to the north of the subject property which must be protected during and after development of this subdivision. To ensure this area is protected, our Department would recommend that development be moved out of the wooded area and that a stormwater. management report be prepared with recommendations to ensure the protection of these sensitive areas to the north. To ensure the owners of dwellings within this plan of subdivision are aware of agricultural operations to the east. our Department would recommend that an environmental waming clause be included within the subdivision agreement to warn potential and existing owners of agricultural operations in close proximity to their property. NOV-SS-SS 1S:2e FROM:COUNTY OF OXFORD ID:529 537 3024 PACE 7/e 32T-95003 Report No. 99-176 Page 6 (J Subdivision Design In the previous circulation of this application, there was some discussion regarding the reduction in -the size of the cul-de-sac in the northwest comer of the subject property. This reduction would pull the area to be developed further out of the woodlot in the northwest corner of the subject property. The tong Point Region Conservation Authority has expressed concerns that it may be premature to allow development in this wooded area. Therefore, our Department would recommend that the length of the cul-de-sac be shortened in order that development is removed from the wooded area. The applicant has the option of providing a small park, in this wooded area or extending the rear yard of the lots. If the rear yards were extended, zoning and site plan restrictions would ensure that the wooded area in these rear yards was not removed or negatively impacted. U) Servicing The applicant is proposing to service the subject property with both public water and sanitary sewers_ We are not aware of any constraints with the servicing of these lands. (k) On -Sine Contamination The Ministry of Environment and Energy has informed the County that it is responsible for ensuring that any on -site contaminates are identified and mitigated. Therefore, our Department would recommend that any approval of this subdivision be conditional upon the preparation of a contaminates report. (m) Summary The applicant is proposing to develop the second and final phase of a residential plan of subdivision. Phase II of the development was originally circulated in 1995 and 1996 and was again circulated in the fall of 1999 to receive recent and updated comments. Based on a meeting held between our office, the Ministry of Natural Resources, the Ministry of Municipal Affairs and Housing, and the Long Point Region Conservation Authority in 1996, it was agreed that the applicant would revisit the design of phase li to ensure the protection of both the wooded area and the ravine lands. Both the new County Official Plan and the old County Official Plan (the old County Official Plan was in effect when the application was originally submitted) state that residential development is not permitted within the Open Space designation. Therefore, the applicant will be required to remove development from the Open Space designation. The applicant can either create a park area in this wooded area or extend the rear yard of the lots at the north end of the cul-de-sac into ibis area. if the rear yards are extended, site plan control will be used to identify the building envelope and all trees to be maintained on the Property NOV-OS-SS 15:29 FROM:COUNTY OF OXFORD ID:519 537 3024 PAGE 9/9 REcomm o 32T-95003 Report No_ 99-176 Page 7 It is recommended that the Council of the Town of Tillsonburg recommend to the Oxford County Public Health and PIanning Committee that it defer consideration of Phase U of drab plan of subdivision 32T 95003, relating to a plan prepared by Kim Husted Surveying Ltd., shown as Plate 2, Draft Plan, dated 1995 (revised May 10th,1996), comprising Part Lot 8, Concession I 1 (Dereham), in the Town of Tilisonburg, for the following reason: 1. To permit the applicant to revise the design of the draft plan by removing development from the Open Space designation in the northwest comer of the draft plan. Authored By: Michael Barrett, MCIP, RPP Intermediate Planner MBlvc October 5, 1999 Approved By: - q�6� - - d'61 J M s Hill, CIP, RPP Hager of Development !' 1 TOWN OF TILLSONBURG CRITICAL DATES FOR REORGANIZATION TASKS As of November 8,1999 TARGET DATE1 COMPLETED TASKS I RESPONSIBLE August 9 August 9 Information meetings for staff members - for potential CSR candidates DM.RS.LB August 10 August 10 } Identify telephone numbers for call centre (CSC) RM August I 1 August I 1 Corporate Services organizational chart, job description & salary range approval DM.RS.LB.COUNCIL August 11 August I 1 Adopt remuneration program in principle COUNCIL August 11 August 11 Adopt telecommunications review/recommendation COUNCIL August 13 August 13 CSR job postings close DM.RS.LB August 13 August 13 Job postings - corporate service support staff, admin asst, council co-ordinator DM.LB August 17 ongoing CSC renovations/reposition operational staff RS.JP August 20 ongoing CSR job interviews _DM.RS.LB August 20 !August 20 Job postings - corp service, admin asst, council co-ord - closing date DM_LB August 23 August 23 1 Inauguration of electronic council meeting RM.COUNCIL August 23 September 13 Appoint a Director of Operations COUNCIL August 23 August I 1 ;Approval of RESPOND software for CSC COUNCIL August 26 August 26 CSR and other corporate support service job appointments - DM.RS.LB August 26 August 26 CSR training manual/procedures manual & training RS September 1 I September I i Marketing campaign RS - — September I ,August 26 ;Adopt a radio communication integration proposal COUNCIL February�28 - m Electronic records manageent consultation review RM September September 1 Full implementation of internal electronic correspondence_ STAFF.COUNCIL -I September 10 September 30 Telecommunication training — RM September 15- September 30 CSC signage in place RS September 15 October 4 Draft Re -organization Chart - corporate -wide DM.DIRECTORS.COUNCIL September 16 September 30 Implementation of remuneration program LB September 20 September 20 CSC open for business LB.RS September 20 September 20 Telephone system integration RM September 27 August 11 Approval of CLASS software for CSC COUNCIL October 12 October 12 Operational Reports for Council - for period ending August 30th Directors September 30 October 12 Implementation of a Recreation Advisory Committee CH September 30 November 6 Municipal Office/Council Chambers renovations complete DM September 30 October 12 Implementation of a Transit Advisory Committee CH October I September 20 _ Integration of radio communication JP October 18 October 25 Completion of Emergency Plan review & Y2K contingency plan KE.RP.COUNCIL November 30 Personnel policy/including a transition policy & benefits analysis SENIOR MGT December 31 Financial System setup & convergence LB_ October 31 COcoober 27 Implement a strategic economic development plan DM, COUNCIL November 15 Advisory Committee review - org chart integration DIRECTORS November 12 Official Opening of Customer Service Centre RS March 31 ' Business Plans for budgeting u oses Directors November 29 _ SERVICE software implemented T I RM_ November 30 Development of a corporate -wide tendering process for engineering requirements SL November 22 Transfer By-law (1st & 2nd reading) LB January 1 Financial System convergence LB January 1 CSC Phase II - full program/room registration - tax billing/collections RS.RM February 28 CLASS software implemented RM denotes a change in date 11bu LB 11 /8/99 NE LB 11/8/99 TOWN OF TILLSONBURG Re -Organization Savings As of November 28, 1999 1999 2000 2001 2002 'Salaries and Benefits Council 24,500 'Corporate Services 200,000 50,000 Operations 225,000 80,000 rf%mm"n; IZar%i;r-ae An nnn An nnn 2003 455,000 194,500 Police Costing 250,000 Facilities/Office Consolidations Rental of Public Works Office 2,333 14,000 Central mailing service 2,239 13,500 Sale of office equipmend-f-u­mitu-r—e---- 2,500 4,573 30,000 459,573 280,000 194,500 \Ibuchner\transition LB 11 /8/99 TOWN OF TILLSONBURG Re -Organization Budget As of November 8,1999 1999 Approved Operating Budget Budget Actual Variance Audit & Consultation 54-04-1-301-32 Annual Audit 14,700 10,598 4,102 Environmental Audit 6,000 - 6,000 Consultation 3,500 - 3,500 CompAdvantage - WSIB 3,000 2,500 500 _ Health & Safety _ 8,000 ; 3,400 y 4,600 Allmat & Associates 77,250 83,680 ' (6,430) _ Ex enses - Allmat & Associates _ _ _ _..-_-___ ___ . _._ - _ 1,624 _ _-___ -____... :MIS Project Manager 75,000 ' 3 9,03 8 35,962 Expenses -MIS Manager - 684 (684) -- ----Help Desk Support -Council --�-- _--- - - - -- - - - --"----- ------._ - - _ ---6,700... -�-- _ --^- 8,250 �_ -- �_---•Advertising -Project Manager - 8,400 (8,400) - - 194,150 158,175 35,975 Office Equipment 55-04-1-331-32- - -- -- Information Systems 60,000 60,000 - MIS hardware 40,000: 48,611 (8,611) -_ -- --"-- - 2_0,000 - 20,000 _ __-Workstations _-_-- _--- + Council furniture - 10,000 8,850 1,150 -- --- Projector -- - 6,000 - 8,111 -- _ (2,111) - -- Y2K expenditures 100,000 ; - 100,000 -------- - ---------- -- -- - 236,000 ; 125,572 110,428 Non -budgeted Items �--------- - -- ---- - - -- --- - - Approved by Council (in principle) 54-04-1499-32 CLASS software - program, memberships, room rental Y 40,000 - - 40,000 _ Hardware required for CLASS software - - - i 9,000 - 9,000 Phone system integration 63,600 13,490 50,11 0 Phone system Consulting, Training & Programming 18,700 858 17,842 Suite Response Customer Service Module incl Enact, Meet & Advisor 118,000 ! 40,500 77,500 Response setup,_ hardware, installation & training 35,000 17,977 17,023 _Suite - -- -- -Network connections for fire & police stations _ 8,000 - 8,000 _ _ Enterprise document management - electronic records management 40,000 - 40,000 Utility billing for Great Plains i 6,000 - 6,000 ---- -- -- ' OPUS payroll software _ _ -- - -"- 6,000 - -i 6,000 _ Integrated radio communications - - -J_ 24,000 - 24,000 i Renovations of Customer Service Centre 15,900 ; 4,237 11,663 Workstations for Engineer Office _T 5,106 ! - 5,106 _ Signage for Customer Service Centre -,---- - - i 3,200 3,400 (200) _- Surveilance equipment - CSC ^ - - - - 3,200 - 3,678 (478) -- - EZ Mailing System 22,427 l 22,427 Moving and other expenses 300 6,423 (6,123) 418,433 90,563 ; 327,870 Severance packages 212,162 1 201,662 10,500 1,060,745 ; 575,972 ' 484,773 \lbuchner\transition