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990412 Regular Council Meeting Agenda (2)THE CORPORATION OF THE TOWN OF TILLSONBURG COUNCIL AGENDA MONDAY -April 12d', 1999 - 9:00 A.M. ORDER OF BUSINESS: Pages 5 -10 A. Adoption of Minutes - March 22nd, 1999 B. Adoption of Agenda C. Declarations - Municipal Conflict of Interest Act D. Committee of Adiustment 11-16 1. A-07/99 - Larry & Louise Bond i) Planning Comments from Michael Barrett, County Planner E. Appointments/Delegations 9:00 1. Overview of Proposed Police Restructuring i) Shelagh Morris, Police Services Advisor ii) Clerk -Administrator & Treasurer iii) Acting Police Chief Chris Coles Please bring OPP Proposal and Police Services Board Financial Review, previously distributed. 17 -2 2 10. 00 2. Pat Carroll, Kinsmen Club RE: Proposed Rowing Club Addition - Summer Place fc� 23-31 32-37 38 39-46 47-48 49-51 52 53-54 55 56-59 60-64 65-68 69-73 F. Reports 1. Treasurer RE: (package enclosed) i) Minutes, Budget Meeting March 19'', 1999 ii) OMERS Savings iii) Debenture Debt Obligations iv) Requests for 1999 Funding v) Reduction in C.R.F. Grant vi) 1998 Surplus (to follow) v) Set Date for Next Budget Meeting (verbal) 2. Public Services Committee Minutes of April 7'h, 1999 3. County of Oxford RE: Changes to the Public Notice Requirements for Planning Applications — Posting of Signs 4. Economic Development Officer RE: Parking — South Side Bridge Street 5. Councillor Brenda Carroll RE: Strategy for Development and Management of Parking — Tillsonburg Central Commercial Area 6. Clerk-Administrator/Deputy Clerk RE: Request for Street Name — Hickory Hills Developments Inc. 7. Clerk -Administrator RE: Provincial Offences Act Downloading 8. Clerk -Administrator RE: Proposed Transition Committee — Bill 35 9. Otter Valley Trail Minutes of March 23`d, 1999 G. Communications 1. Village of Athens RE: Support of Resolution Regarding Provincial Funding for Education and Upper -Tier Levies 2. Tillsonburg Lioness Club RE: Nevada Lottery 3. Southern Counties Baseball Association RE: Nevada Lottery 4. Tillsonburg Tri-County Agricultural Society RE: Nevada Lottery 5. Ontario Provincial Police RE: Request for Ontario Provincial Police Costing 74 6. Alzheimer Society of Oxford RE: Permission to Conduct `Tag Day' - July 24d, 1999 7 5 - 7 6 7. Ministry of Labour RE: Awarding of Construction Contracts in Eastern Ontario 77 8. Tillsonburg District Craft Guild RE: Request to Join Town 78 9. Tillsonburg Tri-County Agricultural Society RE: Permission to Close Streets for Sausage Fest Celebrations - May 14d'-160,1999 H. Information 79 1. Oxford County Planning Department RE: Monthly Site Plan Report B 0 - 8 2 2. Organization of Small Urban Municipalities RE: Annual Conference - May 5g'-76 , 1999 - Owen Sound B 3 3. Thames Valley District School Board RE: New Quarter Town Line Sidewalk B 4 4. Association of Municipalities of Ontario RE: Annual Conference - August 22°d-25', 1999 8 5 - 8 6 5. Association of Municipalities of Ontario RE: Municipal Exposure Reduced 8 7 - 91 6. Ministry of Finance RE: Local Services Realignment - A New Provincial -Municipal Relationship 9 2 - 9 7 7. Long Point Region Conservation Authority Annual Meeting Minutes of February 26`h, 1999 9 8 - 9 9 8. County of Oxford Planning Department RE: Public Notice - Application for Zone Change - Estate of George Gilvesy Sr. I. Resolutions J. BY -Laws 1. By -Law 2897 - To Amend Traffic By -Law 2103, as amended S K. 2. By -Law 2898 - 3. By -Law 2899 - 4. By -Law 2900 - Notice of Motion To Enter into Agreement with the County of Oxford (Provincial Offences Act) To Amend Zoning By -Law 1994, as amended (Hickory Hills) To Appoint Chief Administrative Officer and Clerk MARCH 22"d, 1999 MINUTES of the meeting of the Municipal Council of the Town of Tillsonburg held Monday, March 22IId, 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, C. Rosehart and R. Smith ORDER OF BUSINESS: A. Adontion of Minutes — March 8 h, 1999 No. 1 Moved by Councillor Horton Seconded by Councillor Rosehart AND RESOLVED THAT the Minutes of Council under date of March 8t', 1999 be adopted as printed and circulated. "Carried" B. Adoption of Agenda No. 2 Moved by Deputy Mayor Horton Seconded by Councillor Rosehart AND RESOLVED THAT the Agenda as prepared for Council Meeting of March 22nd, 1999 be adopted. "Carried" C. Declarations — Municipal Conflict of Interest Act Mayor Cam McKnight expressed a Pecuniary Interest with respect to Vendor S565 and Councillor Dave Beres expressed a Pecuniary Interest with respect to Vendor B 195, both of which were found on the Accounts Payable for February 1999, as found on Corporate Services Committee Minutes of March 17'', 1999. D. Presentations Mayor Cam McKnight presented the March 1999 Volunteer Recognition Award to Fran Hewitt for her extensive work in community volunteerism for the Town of Tillsonburg. w y1 _ E. Appointments/Delegations 1. Parks & Recreation Commission RE: Relocation of Parks Shop Operation Mr. John Moylan and Mr. David Corner, both members of the Parks and Recreation Commission, addressed Town Council with respect to the relocation of the Parks Shop Operations Building and the costs associated with the move. Councillor Rosehart expressed concern for the relocation of the Parks operation to the horsebarn and the relocation of the horsemen to the cattlebarn. Town Council further discussed the relocation of the Parks Office to the horsebarn as presented the Parks and Recreation Commission Board members, and decided to table the matter to the April 12'' meeting of Town Council. No. 3 Moved by Councillor Carroll Seconded by Councillor Rosehart AND RESOLVED THAT the matter of the relocation of the Parks Office to the horsebam, as presented by Parks and Recreation Commission Board members at the Town Council meeting of March 22nd, 1999, be tabled to April 12` ') 1999. "Carried" F. Committee of Adjustment 1. A-5/99 — Gordon & Star Frew B. Bartlett, Secretary -Treasurer, presented the applied for Minor Variance. Jim Boll, Solicitor on behalf of Gordon & Star Frew, was in attendance in support of the applied for Minor Variance. There were no other persons in attendance interested in the applied for Minor Variance. No. 4 Moved by Councillor Carroll Seconded by Councillor Committee of Adjustment Forest Glen Court. "Carried" Lamb AND RESOLVED THAT approve application A-05/99 for 6 0 i 2. A-6/99 — A. Hutchison & B. Wight B. Bartlett, Secretary -Treasurer, presented the applied for Minor Variance. r. Mr. M. Oliver, Solicitor on behalf of A. Hutchison and B. Wight was in attendance in support of the applied for Minor Variance. There were no other persons present interested in the applied for Minor Variance. No. 5 Moved by Councillor Carroll Seconded by Councillor Lamb AND RESOLVED THAT Committee of Adjustment approve application A-06/99 for 31 Young Street. "Carried" G. Reports l . Corporate Services Committee Minutes of March 17`h, 1999 2. Public Services Committee Minutes of March 17`h, 1999 3. Tillsonburg Police I998 Annual Report H. Communications l . City of Kanata RE: Canadian Hockey Teams 2. Township of Severn RE: Subsidization of Bridge Construction and Maintenance 3. City of Woodstock RE: Household Hazardous Waste Day 1999 4. Township of Bagot, Blythfield and Brougham RE: Support of Resolutions regarding: i) Fire Protection ii) Ontario Hydro Assessment I. Information 1. Toby Barrett, MPP Norfolk RE: Resolution Concerning Rottwieler and Pitbull Dogs I r ' 2. Ministry of Education and Training RE: Implementation of Secondary School Reform Initiative 3. Ministry of Citizenship, Culture and Recreation RE: Grant Review Teams — Ontario Trillium Foundation 4. Association of Municipalities of Ontario RE: Social Housing `Say for Pay' Potentially at Risk 5. Association of Municipalities of Ontario RE: 1999 AMO Annual Conference 6. AMO Alert RE: Important Extensions to Deadlines and School Board Payment Dates 7. John K. Robertson RE: Hickory Hills Developments Inc. 8. County of Oxford RE: Sewage Treatment Plan Upgrades in Tillsonburg 9. County of Oxford RE: Ontario Works Program J. Resolutions No. 6 Moved by Councillor Smith Seconded by Councillor Carroll AND RESOLVED THAT the Corporate Services Committee Minutes of March 17`h, 1999 be received and recommendations contained therein be adopted. "Carried" No. 7 Moved by Councillor Beres Seconded by Councillor Molnar AND RESOLVED THAT the Public Services Committee Minutes of march 17`h, 1999 be received and recommendations contained therein be adopted. "Defeated" No. 8 Moved by Councillor Smith Seconded by Councillor Carroll AND RESOLVED THAT the Tillsonburg Police 1998 Annual Report be received. "Carried" M '8 r No. 9 Moved by Councillor Lamb Seconded by Councillor Leachman AND RESOLVED THAT the Council of the Town of Tillsonburg support the City of Kanata's resolution with respect to Canadian Hockey Teams. "Defeated" No. 10 Moved by Councillor Molnar Seconded by Councillor Beres AND RESOLVED THAT the Council of the Town of Tillsonburg support the Township of Severn's resolution with respect to subsidization of bridge construction and maintenance. "Carried" No. 11 Moved by Councillor Beres Seconded by Councillor Molnar communication from the City of Hazardous Waste Day 1999" be consideration. "Carried" AND RESOLVED THAT the Woodstock regarding "Household referred to Public Services for No. 12 Moved by Councillor Rosehart Seconded by Councillor Horton AND RESOLVED THAT the Council of the Town of Tillsonburg support the Township of Bagot, Blythfield and Brougham's resolution with respect to: i) Fire Protection ii) Ontario Hydro Assessment "Carried" No. 13 Moved by Councillor Smith Seconded by Councillor Carroll AND RESOLVED THAT for Sanitary Sewer Servicing, Council approve the supply and installation of 125 mm of 200 mm TEE and 7 Stubs on the North Side of North Street, East of Cranberry Road, at a total cost of $6,419.00 plus applicable taxes. BE IT FURTHER RESOLVED THAT this cost is to be paid from the Development Charges Reserve and THAT for such up -front funding, interest be applied at the prevailing rate for future invoicing, on requirement for connecting to the Sewer Service. "Carried" No. 14 Moved by Councillor Smith Seconded by Councillor Carroll AND RESOLVED THAT Council approve the supply and installation of 1 Transformer at the Tillsonburg Airport, at an estimated cost of $6,000.00 plus applicable taxes, to be funded from Airport Reserve. "Carried" T i No. 15 Moved by Councillor Horton Seconded by Councillor Rosehart AND RESOLVED THAT Council move into Executive — Closed Session to consider matters of potential litigation. "Carried" K. By -Laws The following By -Law received first and second reading: 1. By -Law 2896 to amend Traffic By -Law 2103, as amended L. Notice of Motion M. Closed Session No. 16 Moved by Councillor Horton Seconded by Councillor Rosehart AND RESQLVED THAT Town Council now move into Closed Session — Executive to consider a matter of potential litigation. "Carried" No. 17 Moved by Councillor Smith Seconded by Councillor Lamb AND RESOLVED THAT Town Council appoint Councillor Brenda Carroll to substitute for Councillor Chris Rosehart for the March 23rd, 1999 meeting of the Board of Management of the Otter Trail Committee. "Carried" Meeting adjourned at 11:30 P.M. Mayor Clerk -Administrator OUR FILE: Jhe Co,poralion of tL COUNTY OF OXFORD DEPARTMENT OF PLANNING AND DEVELOPMENT P. O. Box 397, Court House, Woodstock ON N4S 7Y3 A-07/99 14EMORANDUM Fax: (519) 537-3024 Telephone: (519) 539-9800 To: Brad Bartlett, Secretary -Treasurer, Tillsonburg Committee of Adjustment From: Michael Barrett, Oxford County Public Health & Planning Department Re: Planning Comments on Application for Minor Variance A-07/99 Date: April 12, 1999 BACKGROUND Owner: Lary & Louise Bond Agent: Grassmere Construction Ltd. Location: 35 Hillyndale Road Official Plan: Low Density Residential Zoning By-law: Residential First Density (R1) Adjacent Uses: single-family dwellings (north, south & east) parkland (west) Proposal: The applicant proposes to construct a new single -detached dwelling which will extend into the required rear yard and exceed the maximum lot coverage permitted in the R1 zone. Requested Relief: 1) Relief from section 6.2.1.1.4, Lot Coverage, to increase the maximum lot coverage from 30% to 32%; and 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 7.8 m (25.6 ft.). 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 the lot coverage provision is to assist in reducing the of Zoning By -Law: massing effect of dwellings in a low density residential area. It also ensures the amount of open space on a property is similar to the amount of open space on other properties in the immediate area. The subject lot would be considered to be one of the larger lots found in a new plan of subdivision in the Town of Tillsonburg. It exceeds the minimum lot frontage requirements for the R1 zone by 8.7 m (28.6 ft.) and exceeds the minimum lot area requirements for the R1 zone by 167.4 m2 (1802 ft.2). The applicant has the flexibility to alter the design of the dwelling in order to comply with the coverage provision. J MEYERE R :n - a X Application for Minor Variance A-07/99 Larry & Louise Bond, 35 Hillyndale Road NOTE: THIS IS NOT A PLAN OF SURVEY 1 7� u LEGEND 17 nUSONBUec Q 1999 LAND NI I I I D INI ONMA I IUN sys I I M L� n1 ux1 un UUI�NI v i "`_ "..." n..-�...... _� �....�..:.r.u:_.....�.......... _.,..,........ems.__ I l In N N H l LLY N DA L�F-- 2-DA ram. Exsrwa z -am=m� V0O8 I __1 1. c A-07/99 Page 2 The purpose of the rear yard provision in a residential zone is to provide open space and amenity area, and to provided separation for privacy between dwellings on abutting properties. The subject property backs onto open space which assists in reducing any negative impacts related to privacy. The adjacent parkland also provides public open space to compensate for the loss of private open space due to the requested rear yard reduction. However, it must be questioned why the applicants cannot meet the provisions of the R1 zone. Extent of Variance: The variances are not minor Desirable Some of the surrounding area is presently vacant and will Development/Use: 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 lot coverage provision will ensure the coverage of this property will be similar to other existing and proposed development in the area. Summary: It must be determined why the zoning provisions cannot be met. The subject property is a vacant lot in a relatively new plan of subdivision which exceeds the minimum requirements for lot frontage and lot area in the R1 zone. The shape of the lot is not irregular 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. In addition, the building envelope can be expanded in conformity with the provisions of the R1 zone as the western side yard is 3 m (10 ft.) wide, whereas the Zoning By-law only requires 1.2 m (3.9 ft.) If 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 Town's Zoning By-law. Recommendation: That the Tillsonburg Committee of Adjustment defer application A-07/99 for 35 Hillyndale Road for the following reason: 1) To permit the applicant to propose an alternative design for the dwelling which would be in conformity with the R1 zone provisions. E a File: A-7/99 TOWN OF TILLSONBURG COMMITTEE OF ADJUSTMENT NOTICE OF PUBLIC HEARING 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 Planning Act, R.S.O. 1990, by: OWNERf S) : AGENT: Larry & Louise Bond L. Ball 35 Hillyndale Road Grassmere Construction Tillsonburg, Ontario 49 North Street East N4G 2W4 Tillsonburg ON N4G 1B4 LOCATION: Lot 25, Plan M-37, known municipally as 33 Hillyndale Road PURPOSE: The purpose of this application is to seek the following variance (s) to Tillsonburg zoning By -Law 1994, as amended: i) Section 6.2.1.1.6 - Rear Yard - to reduce the required rear yard from 12 m (39.3 ft) to 7.8 m (25.6 ft); ii) Section 6.2.1.1.4 - Lot Coverage - to increase the maximum for all buildings from 30% to 32%. To recognize the construction of a one storey single family house. The subject lands are located in a (R-1) residential first density zone. 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 will hold a Public Hearing to consider submissions in favour or in opposition to the applied for minor variance from interested persons. Take notice that the Public Hearing will be: Date: April 12, 1999 Time: 9:00 A.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 1st day of April, 1999. Brad Bartlett Secretary -Treasurer i b W 7-7 Committee of Adjustment A-7/99 Applicant: Larry & Louise Bcnd 33 Hillyndale Road Town of Tillsonburg 1.n N N — -- — — —r -}-r \< \ � gvN6ato� ���•� �V LIP. H I L LY N FI)A L� ,Cx,Sr " "V4 v Hbils,oe �2c A r,�). S �-r VLLN 16 • SUMMER PLACE - ROWING CLUB ADDITION April 5, 1999 - PROJECTED COSTS INSPECTIONS (ENGINEER) .................................... .$3,500.00 EXCAVATIONBACKFILL........................................ 79300.00* REBAR........................................................ 1,500.00 POURED CONCRETE WALLS (146 FT.) ............................ 71,300.00* CONCRETE FLOORS (29143 SQ.FT.)................................ 51,358.00* STEEL BEAMS .................................................. 21,000.00 DOOR(S) w/o MAIN ............................................... 500.00* PRECAST ROOFING ............................................ 14.000.00 RAILING.......................................................5,400.00* ROOF SEAL .................................................... 12500.00 MISC. LINTELS, ETC .............................................. ----- ELECTRICAL.................................................... ----- CONCRETE BLOCKS (PRECAST SUPPORT) ........................ 49000.00 PLUMBING (ROUGH IN) .......................................... 150.00* WATER PROOFING ............................................. $300.00 INSULATE/STRAP WALLS (1314 SQ.FT.) ........................... 29000.00* LANDSCAPING .................................................. 500.00* ASPHALT (PARTIAL) ............................................ 1,000.00 STONE (WALKWAY) ............................................. 500.00 INSULATE CEILING ............................................. 31,300.00* COLUMN PADS EST . ............................................. 500.00 PROJECT MANAGEMENT COSTS ................................. 2,000.00 TEMPORARY FENCING ........................................... ----- PERMITS...................................................... 500.00* SUBTOTAL .................................................. $639108.00 CONTINGENCY ............................................... 5,000.00 BEFORE TAXES .............................................. $689108.00 P.S.T. (8%).................................................... 52448.00 SUBTOTAL (P.S.T. ONLY) ..................................... $74,556.00 G.S.T.(7%)................................................... 5,148.00 TOTAL ............................................. $809704.00 *G.S.T REBATE OF 3% - $2,206.00 *ITEMS SUBJECT TO LOCAL SOLICITATION PROPOSED BY: - E. PATRICK CARROLL KINSMEN CLUB OF TILLSONBURG - LYLE BALL GRASSMERE CONSTRUCTION 1/ SUMMER PLACE - ROWING CLUB ADDITION April 5, 1999 - PROPOSED PROJECT FINANCING ESTIMATED COST ...................................... $809000.00 IMMEDIATE FUNDING LAKE LISGAR RENAISSANCE ► PROJECT RESERVE ..................... $20,000.00 ► PROJECT RESERVE INCREASE ............ 3,000.00 ROWING CLUB CONTRIBUTION ................ 5,000.00 KINSMEN CLUB 1998-99 BUDGET ............. 20,000.00 SUBTOTAL ................................. $489000.00 OTHER INCOME ADVANCE LOTTERY FUNDING APPLICATION ... 39000.00 PRIVATE DONATIONS/SOLICITATIONS .......... 99000.00 SUBTOTAL .............................................. $60.000.00 BALANCE OWING AT COMPLETION .................... $203000.00 KINSMEN CLUB 99/00 PLEDGE ........................... $20,000.00 PROJECT SCHEDULE PARKS & RECREATION PRESENTATION TOWN COUNCIL PRESENTATION MATERIAL PROCUREMENT (PRECAST) MOBILIZATION PRECAST ROOF DELIVERY COMPLETION APRIL 6, 1999 APRIL 12, 1999 APRIL 13, 1999 MAY 10, 1999 MAY 25, 1999 JUNE 11, 1999 IN r�r�b�w�► 1) n r��a1�Wa� a 8" a/of* N u �M s y a N W u 67 HM J d N 00 C CO w me ' CD 0. PAMr/OMA - A �N .r-cr cow o cat IVOIEf r goo 4 � i ll.NI00PW 0 a E Ix - SO P.-If C"GAdCW 6.6►&6✓6 W&CM; b cm 6u l&mtAwA Mf I" 6horda►D dOMMEr ��lrra+ i'-Cf"R2'-D SFGTAON C: G 2 2 `fP" Tapd !r/ IOM ram. Iron eaky O/Hvow I r� r Santarelli Engineering Services tall h1r A.. tndm ettm& m w va Ow3 w- s WA snip Cirmre GRe y4ddlt1OR 1O gPCW1n4 Glob "a' "-r- 7f�l rq, Odaja 0 --• �'a�� S:;d2pm; 15196882470 => TILTRAN SERVICES; �1 04/05/99 17:28 FAX 18198882470 APR-9'-99 SS 63S3a PM SANTARELLI CHG. SERVICE t 319 45T 6763 _. PP- Wot U2 O :cm co v m 11 00 /A 16IONS2470 — TILTRAN SERVICES; 02 04/05/99 17:28 FAX 13198882470 CRASSNERE 002 1 Q O r• 0cn ` I c 1 n � 9914 C919 tOf WV XS:OT &&_Se_MjU Minutes of the Public Services Committee meeting held April 7`', 1999 at 3:30 P.M., 20 Spruce Street, Tillsonburg, Ontario. THOSE IN ATTENDANCE Chairman D. Beres Vice Chairman B. Smith Councillor S. Lamb Councillor C. Rosehart Councillor S. Molnar A) CALL TO ORDER Mayor C. McKnight Deputy Mayor I. Horton D. Robertson, C.B.C.O. D. Cupples, Clerk D. Morris, Clerk Administrator M. Cowan, Director Chairman D. Beres called the meeting to order. ADOPTION OF AGENDA, AS AMENDED Moved by Councillor S. Lamb, seconded by Vice Chairman B. Smith, that the Public Services Committee recommend the adoption of the agenda, as amended. CARRIED ADOPTION OF MINUTES Moved by Councillor S. Lamb, seconded by Councillor C. Rosehart, that the Public Services Committee recommend the adoption of the minutes of March 3rd & March 17t"1 1999. B) BUSINESS ARISING FROM MINUTES CARRIED Staff direction to review the number of parking spaces available on Pine Street and Pearl Street on each side of the road, prior to restricting parking on one side of the street. C) REPORTS Moved by Deputy Mayor I. Horton, seconded by Vice -Chairman B. Smith that the Public Services Committee recommend that the March reports of Cemetery, Building, Works, Recycling, Transit and Public Services be received and filed. �f D) BUSINESS ARISING FROM REPORTS 1) TRANSIT Committee Members reviewed the comparisons on specifications between the 30' mid -size bus and the 28' small bus. Moved by Deputy Mayor I. Horton, seconded by Vice Chairman B. Smith that Public Services recommend the lowest quote of Capital Bus Sales (1988) Ltd., for the small bus, in the amount of $198,267.09 inclusive, be investigated for recommendation to Council. CARRIED ...2 -PUBLIC SERVICES COMMITTEE MEETING APRIL 7, 1999 - PAGE TWO D) BUSINESS ARISING FROM REPORTS CONT'D. 2. C.T.A.P. PHASE 1 REPORTS Moved by Deputy Mayor I. Horton, seconded by Mayor C. McKnight that the Public Services Committee recommend that the Town of Tillsonburg in conjunction with the Partnership In Transportation Committee, finalize C.T.A.P. Phase 1 reports. CARRIED 3. APPLICATION FOR FUNDING Moved by Councillor C. Rosehart, seconded by Vice Chairman B. Smith that the Public Services Committee recommend that the Partnership in Transportation Committee make application for funding through C.T.A.P. for Phase II, with a full completion date of September lst, 1999. CARRIED 4. RECYCLING COUNCIL OF ONTARIO - Att. No. 1 Committee Members received correspondence from the Recycling Council of Ontario, congratulating the Town of Tillsonburg on receiving the Gold Award. CARRIED 5. 15TH ANNUAL ONTARIO WASTE MINIMIZATION AWARDS Moved by Mayor C. McKnight, seconded by Deputy Mayor I. Horton that the Public Services Committee recommend that two representatives from the Town attend the 15' Annual Ontario Waste Minimization Awards in Toronto on Thursday, April 22", 1999, to accept this award. CARRIED E) ITEMS 1) MAPLE MANOR NURSING HOME - CAR RALLY Moved by Councillor S. Lamb, seconded by Deputy Mayor I. Horton that the Public Services Committee recommend to Council that Maple Manor Nursing Home be authorized to utilize the parking spots abutting the nursing home on both side of Ridout Street and Bidwell for parking cars for the Second Annual Summer Knights Car Rally. CARRIED ...3 2'4 2 .-PUBLIC SERVICES COMMITTEE MEETING APRIL 7, 1999 - PAGE THREE E) ITEMS CONTINUED 2) TILLSONBURG FREE METHODIST CHURCH - MARCH FOR JESUS Moved by Councillor S. Lamb, seconded by Vice Chairman B. Smith that the Public Services Committee recommend to Council the approval of the March for Jesus on May 29th, 1999, and that the Tillsonburg Free Methodist Church request assistance from Police Services. CARRIED 3) REQUEST FOR NO PARKING - WELLINGTON STREET Staff direction to investigate and provide additional information to the Committee. 4) BETA SIGMA PHI - REQUEST FOR SERVICE CLUB SIGN Moved by Vice Chairman B. Smith, seconded by Councillor C. Rosehart that the Public Services Committee recommend to Council the approval of the installation of four signs being installed on the Welcome to Tillsonburg signs. 5) TOWNSHIP OF NORFOLK - 3'D CONCESSION ROAD CARRIED Staff direction to provide additional information for review of Council. 6) MEMORANDUM - F. BELL - AIRPORT Staff direction to review this situation for consideration of Council. 7) TILLSONBURG HORTICULTURAL SOCIETY - CEMETERY COMMITTEE - Att. No. 2 Received as information. 8) OTTER VALLEY UTILITY CORRIDOR & RECREATION TRAIL Staff direction to install one sign on the trail at Rokeby Side Road advising that the removal of sand/gravel is restricted. 9) ROAD SCHOOL - MAY 2, 1999 Moved by Deputy Mayor I. Horton, seconded by Councillor S. Lamb that the Public Services Committee recommend to Council that A. McGilligan attend the 1999 Road School in Guelph from May 2nd to May Sth, 1999. CARRIED ...4 -PUBLIC SERVICES C0MM[ITTEE MEETING APRIL 7, 1999 - PAGE FOUR E) ITEMS CONTINUED 10) 1999 TRADE SHOW - JUNE - ORILLA All Council Members contemplating attendance are to advise the Director, as soon as possible, to receive free registration. 11) SANITARY SEWER CONNECTION TO NEW SEWERS - FINAL DATE - NOTIFICATION Staff direction to provide areas in Town that this will effect and proposed dates for completion. 12) UNION REQUEST Moved by Vice Chairman B. Smith, seconded by Councillor C. Rosehart that the Public Services Committee recommend to Council that the request of C.U.P.E. Local 1669 to take July 2nd, 1999, as a vacation holiday (within their allotment) and subject to any call in being taken off as straight time in lieu. CARRIED 13) SEWAGE TREATMENT PLANT - Att. No. 3 Information only. 14) SAFETY TRUCK ROADEO Moved by Deputy Mayor I. Horton, seconded by Mayor C. McKnight that the Public Services Committee recommend that the three operators be approved to attend. 15) TREE RELOCATION CARRIED Moved by Deputy Mayor I. Horton, seconded by Councillor C. Rosehart that the Public Services Committee recommend to Council that the quote of Douglas Wood Large Tree Service in the amount of $900.00 for the relocation of a tree at 309 Broadway, be approved. 16) EXECUTIVE CARRIED Moved by Councillor S. Lamb, seconded by Councillor C. Rosehart that the Public Services Committee move into Executive. CARRIED Moved by Vice Chairman B. Smith, seconded by Councillor C. Rosehart that the Public Services Committee move out of Executive. CARRIED Moved by Vice Chairman B. Smith, seconded by Councillor S. Lamb that the meeting be adjourned. Minutes prepared by M. Cowan. Any errors or omissions please contact. i z6 Recycling Council of Ontario 489 College Street Suite 504 Toronto. Ontario M6G IA5 Tel: (416) 960-1025 Fax: (416) 960-8053 Email: rco@�veb.net Web site: http://wa}v.web.net/rco Working Together to Minimize Waste Reduce Reuse Recycle it March 24, 1999 Emily Purchase Town of Tilsonburg Tillsonburg Public Servic 20 Spruce Street Tillsonburg, ON N4G 4Y5 Dear may, On behalf of the RCO Ontario Waste Minimization Awards Committee and Judges, I would like to congratulate Town of Tillsonburg' on achieving a Municipal Award. The RCO will be awarding the Town of Tillsonburg on their achievement with a Gold Municipal Award. Town of Tillsonburg's residential garbage per capita sent for disposal in 1998 was 119.17 kg. The criteria for the municipal awards is as follows: Platinum 0-75kg Gold 75-150kg Silver 150-225 kg Bronze 225-275 kg The Awards Presentation Ceremony will take place the evening of Thursday, April 22°d at the Boulevard Club, Toronto. Registration is $65 for awards winners and RCO members. Please complete the enclosed Registration Form and return with payment to the Recycling Council of Ontario. . During the presentation ceremony a representative. from Town of Tillsonburg will be asked to accept the Gold Municipal Award. Please contact me at (416) 960-1025 ext 16 by April 13d' with the name of this representative(s). All municipal winners will be sitting in reserved seating, seating plans will be available at the registration desk. The Recycling Council of Ontario is proud of your achievement. We look forward to seeing you at the 1998 Ontario Waste Minimization Awards Ceremony. Yours Sincerely, (- tee% Cara Henry Meetings Manager P.S. Parking at the Boulevard Club is minimal. Delegates are encouraged to carpool. .IA. ry�er ni�oi...•. M1y�rn+n�a+. nn.4+nKd •.4J elv. n�.�Lnn.. a. TILLSONBURG IIORTICUI.TURAL SOCIETY CEMETERY COMMITTEE MINUTES, MARCH 9, 1999 ATTENDANTS: Althea Lawrence, Chairman — Box 9, Eden, ON, NOJ iHO, 866-5961 Sid Card — 410 Broadway, Tillsonburg, ON, N4G 3S7, 8424123 Ilolms Sutton — 18 Charlotte Avenue, Tillsonburg, ON, N4G 4C2, 842-8758 Bob Lehman —17 George Street, Tillsonburg, ON, N4G 2N3. 842-3427 Jim Mathews — 62 Lisgar Avenue, Tillsonburg, ON, N4G 3K9, 842-4909 Jim Mabee — 312 Simcoe Street, Tillsonburg, ON, N4G 2J6, 842-9829 Mark Cowan — Tillsonburg Public Services, 20 Spruce Street, Tillsonburg, ON, N4G 4Y5, 842-5951 EXISTING PLANTING BY COMMITTEE A) OVAL BED — ST. MARY'S B) COLUMBARIUM WALL C) OFFICE D) TWO MEMORIAL CROSSES E) TWO MEMORIAL LONG BEDS AND MEMORIAL TREES F) BOTH SIDES OF THE STEPS G) TWO BEDS AND ONE TREE REQUESTED: 4 LOADS OF TOPSOIL AND ONE LOAD OF COMPOST TO BE DELIVERED IN EARLY MAY TO REJUVINATE BEDS COLUMBARIUM: PROPOSAL THAT SOIL AROUND THE COLUMBARIUM BE REMOVED AND REPLACED WITH NEW TOPSOIL WOOD CHIPS: FOUR LOADS REQUESTED TOWN TO SUPPLY LOADER DURING NORMAL OPERATIONS EXCEPT FOR FUNERALS, WORK SCHEDULES SITE TRIANGLE: C. P. RE: LOW BED (NEW). MARK COWAN TO CONTACT. OLD PIONEER CE111ETERY SLOPE— PLANTING OF INVASIVE DAY LILIES ON CENTRE OF THE SLOPE, SCATTERED ACROSS THE SLOPE ETC., TO REDUCE MAINTENANCE SOLID TORCH — INFORMATION TO BE MADE AVAILABLE FOR PLAQUES PROTECTION OF NEW TREES, SHIELDS ETC. OXFORD STREET BRIDGE PLANTING BOXES: 5" WIDE, 1' LONG. HOLME SUTTON TO RESEARCH, MARK COWAN TO REVIEW TREE TYPES: BOB LEHMAN AND JIM MABEE TO DEVELOP LIST OF FUTURE PLANTINGS, WHICH IS TO BE APPROVED BY THE TREE ADVISORY COMMITTEE AND THE CEMETERY. NEXT MEETING: APRIL 27, 1999, 10:00 A.M., PUBLIC SERVICES DEPARTMENT, 20 SPRUCE STREET , ♦ it I�`\ ��````♦ I CORPORATION OF THE TOWN OF TILLSONBURG + 20 Spruce Street d i�1t Tillsonburg, Ontario PUBLIC SERVICES N4G 05 BUILDING - 842-2211 WORKS - 842-5951 CEMETERY - 842-3522 (519) 842-8775 - Fax April 7, 1999 ATTENTION: TILLSONBURG RESIDENTS RE: TOWN OF TILLSONBURG TILLSONBURG WATER POLLUTION CONTROL PLANT DIGESTER UPGRADE AND CONVERSION Dear Sir/Madam: The Town of Tillsonburg is about to commence with construction of upgrades to the digestion system at the Water Pollution Control Plant. The proposed construction period for this project is mid -April to the end of October. Please be advised that there will be an increase in the amount of truck traffic on Old Vienna Road, Van Street and through Coronation Park. To reduce the impact of increased truck traffic, every effort will be made to perform construction work only on weekdays, between the hours of 7:00 a.m. and 5:00 p.m. If you have any questions or concerns, please contact Tillsonburg Public Services at 842-5951. Yours very truly, M. C. Cowan, A.M.C.T. Director of Public Services Town of Tillsonburg MCC/ep Copy: Michael J. Hribljan, M.Eng., P.Eng., Acres & Associated Environmental Ltd. 3 `- 9Gouncf/of 4�0 t99E 0.� � y m � O RCO o Cold Wis"T oc Vale MiM01:: • TILLSONBURG WATER POLLUTION CONTROL PLANT DIGESTER UPGRADE AND CONVERSION EMERGENCY CONTACT LIST CONTRACTOR: DETRA BUILDERS INC. Gord Robb, Project Manager Office: 519-744-9258 Mobile: 519-5774805 Alt. Mobile: 519-580-4594 Home: 519-699-6193 Fax: 519-744-8119 Brad Owens, Site Supervisor Site Office: TBA Mobile: 519-573-3580 Pager: 416-295-0959 Home: 519-855-5177 Fax: TBA OPERATOR: ONTARIO CLEAN WATER ASSOCIATION Brian Runstedler, Operating Manager Office: 519-756-5957 Mobile: 519-758-4247 Pager: 519-750-8790 Home: 905-648-8901 Fax: 519-756-2691 Adam Austin, Plant Operator Office: 519-842-5031 Mobile: 519-842-0438 Pager 519-430-0211 Home: 519-688-3684 Fax: 519-842-2644 Bob Cook, Plant Mechanic Office: 519-842-5031 Home: 519-842-5563 Fax: 519-842-2644 CONSULTANT: ACRES & ASSOCIATED ENVIRONMENTAL LTD. Mike Hribljan, Project Manager Office: 416-622-9502 Mobile: 905-719-4124 Home: 905-639-2348 Fax: 416-622-6249 Don Holland, Site Engineer Office: 416-622-9502 Site Office: TBA Mobile: 416-434-9239 Home: 518-837-5775 Fax: 416-622-6249 Site Fax: TBA OWNER: TOWN OF TILLSONBURG M. C. Cowan, Director of Public Services Office: 519-842-5951 Fax: 519-842-8775 EMERGENCY PHONE NUMBERS: TILLSONBURG POLICE SERVICES 519-688-6541 TILLSONBURG PUBLIC SERVICES/PUC AFTER OFFICE HOURS 519-688-6541 FIRE 911 AMBULANCE 911 or 519-434-2711 HOSPITAL 519-842-3611 w 5L Corporation of the COUNTY OF OXFORD DEPARTMENT OF PLANNING AND DEVELOPMENT P. O. Box 397, Court House, Woodstock ON N4S 7Y3 OUR FILE: Fax: (519) 537-3024 telephone: (519) 539-9800 CHANGES TO THE PUBLIC NOTICE REQUIREMENTS FOR PLANNING APPLICATIONS - POSTING OF SIGNS To: The Mayor and Members of the MEETING DATE: April 12, 1999 Town of Tillsonburg Council REPORT No.: 99-55 BACKGROUND: As Council is aware, the Regulations of the Planning Act stipulate that the public must be notified regarding most planning applications and Council must hold a public meeting to consider public comments prior to its decision on the application. Public notification is required for the following planning applications: Official Plan Amendments Plans of Subdivision Consents Zone Changes Minor Variances. The Regulations of the Planning Act describe the alternatives for public notification. In Oxford County and the area municipalities, notification has typically occurred through direct mailing to owners and tenants within the specified distance from the lands subject to the planning application. On some occasions, a newspaper notice is used for proposals affecting several properties or for changes of a general nature. In late 1998, a change to the Assessment Act eliminated the collection of tenant data from the roll. As a result this change, the Regulations of the Planning Act had to be amended because a mail -out to owners and tenants was no longer possible as tenant names could no longer be obtained from the assessment roll. The changes to the Regulations now require that public notice be given in one of the following two ways: through newspaper advertisements in publications having circulation in the area affected; ►or„ through direct mailing to owners and the posting of a sign advising of the planning application on the property. These changes affect all of the types of planning applications noted above. 3 Report No. 99-55 Page 2 DISCUSSION: Given the costs of advertising public notices in area newspapers (average cost $200 per notice), differing public notice timeframes for different types of applications, and difficulties in achieving adequate coverage outside of the larger urban centres, our Department is proposing that a combination of direct mailing and posting of signs be the main means of meeting statutory notice requirements. Attached in Appendix 1 is a copy of procedural requirements with respect to how the posting of signs will be administered as well as examples of the signage proposed. It is intended that the signs will be utilized once only and that the cost of the signage be incorporated into the application fees (approximately $5). The signs are intended to provide only the most basic information and to direct the reader to the Public Health and Planning Department or the Town Office for further information. Applications of a local nature (ie zoning by-law amendments and minor variances) will utilize the crest of the Town while joint County/Town applications will have both crests affixed to the sign. It is intended that the implementation of public notice signs will occur on applications received after May 1, 1999. Currently, the County Public Health and Planning Department, through agreement with the Area Municipalities, administers all planning matters except minor variances. Therefore, the Town will need to obtain and issue public notice signs for minor variance matters in order to meet statutory requirements. We would suggest that a standard format be used throughout the County for clarity and to save costs by ordering signs in bulk. It is suggested that the County Public Health and Planning Department coordinate the ordering of public notice signs in this regard. RECOMMENDATION: It is recommended that the Council of the Town of Tillsonburg advise the Oxford County Public Health and Planning Department that it supports the Planning Office coordinating the implementation of the use of public notice signs on its behalf. Report Prepared By: Mic el Barrett, MCIP, R P Intermediate Planner April 6, 1999 Report Approved By: James ill, MCIP, RPP Mana er of Development PROCEDURAL REQUIREMENTS FOR THE POSTING OF NOTICE SIGNS FOR PLANNING APPLICATIONS LEGISLATIVE REQUIREmxms Provincial regulations established under the Planning Act set out how an approval authority is to notify the public of a planning application e.g. a severance, rezoning, subdivision, or minor variance. In Oxford County these regulations are generally satisfied through direct mailing to surrounding property owners and the posting of a sign on the subject property. RESPONsimu rIEs OF THE APPLICANT/AGENT The required notice signs will be prepared by municipal staff and made available at the County Planning Department, or the respective municipal office, depending on the type of application. Once the public meeting date(s) has/have been set for the application(s) and the signs prepared, the applicantlagent will be contacted by municipal staff. The applicant will also be informed of the date by which the sign(s) must be erected in order to comply with the Planning Act regulations. It will then be the responsibility of the applicant to: obtain and erect the required sign(s) by the date and in the manner prescribe& ensure that all signs are properly maintained from the prescribed date until the day after the last public meeting date indicated on the sign. remove the sign(s) no later than 7 calendar days after the date of the last public meeting indicated on the sign. If the sign(s) is/are not posted as set out in the regulations, any decision made by the Committee or Council on this application could be declared null and void should it be challenged because of lack of proper notice. Should it be determined that the sign(s) wastwere not posted properly, the Committee or Council will defer the application and additional fees will be required to cover the costs of issuing an additional notice for any new hearing/meeting date(s). LOCATION OF SKINS The notice sign(s) shall be placed in accordance with the following: • a minimum of one sign shall be placed on each property which is the subject of the application. • a minimum of one sign shall be located at or near the centre of each property line with frontage on a public road, or where the main driveway meets each public road; • each sign shall be placed parallel to the public road upon which it fronts; • each sign shall be clearly visible and legible from the travelled portion of the public road upon which it fronts; • where posting on the property is impractical, the sign(s) shall be placed at a nearby location approved by the municipality. Please contact the Oxford County Planning office, or respective municipal office, if you have any questions or need additional or replacement signs. I, the undersigned do hereby agree to my responsibilities as outlined in this document. Signature of the Applicant/Agent Date 64 Approved By (municipal staff only) Date NOTICE OF PUBLIC MEETING Planning File # _ Application(s) for o�N�y OF OXFO has/have been received for this property. The purpose and effect of the application(s) is: PUBLIC MEETING DATE(S) For FURTHER INFORMATION contact The Oxford County Planning Office at 539-9800. Ss E F F • NOTIC 0 �t tt, * 4?1PUBLIC Planning File # _ Application(s) for has/have been received for this property. The purpose and effect of the application(s) is: PUBLIC MEETING DATE(S) For FURTHER INFORMATION contact The Oxford County Planning Office at 539-9800. NOTICE OF Y of PUBLIC MEETING Planning File # _ Application(s) for has/have been received for this property. The purpose and effect of the application(s) is: PUBLIC MEETING DATE(S) For FURTHER INFORMATION contact The Oxford County Planning Office at 539-9800. o THE CORPORATION OF THE ° .® TOWN OF TILLSONBURG SONBU MEMORANDUM TO: Mayor McKnight and Members of Council FROM: Fran Bell, Economic Development Officer DATE: March 31,1999 RE: Parking — South Side Bridge Street Background In November, 1998 the first row of parking in the municipal parking lot on the south side of Bridge Street was designated as two hour parking by by-law. The owners of Kelsey's Restaurant have expressed concerns that the municipal lot behind the restaurant is now being used primarily for eight hour parking. In discussions with them, they are in agreement that the first row of parking in the municipal lot on the south side of Bridge Street be returned to eight hour parking. The parking study also notes the deficiency of eight hour parking in the municipal lot on the south side of Bridge Street. Recommendation It is recommended that Traffic By -Law #2103, as amended, by By-law #2876, be amended to delete two hour parking in the first row of the municipal lot south of Bridge Street. Respe fly submitted, • "c_e it Frances J. J� MUNICIPAL OFFICES — Town Centre Mall 200 Broadway, Second Floor, Suite 204, Tillsonburg, Ontario N4G 5A7 Tel: (519) 842-6428 Fax: (519) 842-9431 STRATEGY FOR DEVELOPMENT AND MANAGEMENT OF PARKING TILLSONBURG CENTRAL COMMERCIAL AREA SPRING 1999 AN EXTENSIVE REVIEW OF EXISTING PARKING AND COMMENTS BASED ON OBERVATION , COMMUNICATION , AND BRAIN STORMING HAS NOW BEEN COMPLETED. THE PARKING REVIEW WAS CIRCULATED TO THE CORE AREA AND A ONE DAY MEETING WAS HELD TO RECEIVE COMMENTS AND ANY ADDITIONAL CONCERNS NOT ADDRESSED IN THE REVIEW. IT IS NOW TIME TO PUT IN PLACE AN ACTION PLAN TO ENSURE OUR COMPETIVE EDGE AS THE PLACE TO DO BUSINESS IN ONTARIO It should be further noted that prior to making changes every effort must be made to communicate with the effected property owners so they can have input as to how they will be impacted both negatively and positively As major stake holders in the central commercial area they other great insight and valuable ideas that can be easily missed when not consulted I would like to thank all the people who helped compile the information and gave their input Yours truly Brenda Carroll S ' .OBJECTIVE TO PROMOTE THE CENTRAL AREA AS THE HUB OR HEARTBEAT OF THE TOWN IN ORDER TO MAINTAIN ITS ROLE AS THE FOCAL POINT OF THE COMMUNITY BY; ENSURING THAT THE AMOUNTS AND LOCATION OF PARKING REQUIRED TO SUPPORT THE VARIOUS FUNCTIONS OF THE CENTRAL AREA ARE APPROPRIATE TO MEET THE NEEDS OF EXISTING AND FUTURE DEVELOPMENTS J ACTION IDENTIFY PROPERTIES SUITABLE FOR PURCHASE , LEASE OR ,BY AGREEMENT, THAT COULD BE USED FOR DEVELOPMENT OF PARKING OR USED AS PARKING. AND REPORT BACK TO COUNCIL WITH RECOMMENDATION PRIORITY SHALL BE GIVEN TO THE AREAS SHOWING THE GREATEST DEMAND AND OR SHORTFALL IN SPACES AS IDENTIFIED IN THE PARKING COST ESTIMATE AND FUNDING S300,000.00 FROM PARKING RESERVE AND DEVELOPMENT RESERVE FOR SOUTH END AS APPLICABLE AND AVAILABLE TIME FRAME AS SOON AS POSSIBLE TO BE COMPLETED BY FALL OF 1999 WHO IS RESPONSIBLE FOR IMPLEMENTATION C.A.O. 81 V V 16 7 � H 'a C *I&K WHILE BOTH AREAS SHOW SHORT FALLS SPECIAL CONSIDERATION FOR PARKING SHOULD GO HAND IN HAND WITH A CHANGE IN USE OR AS� 41 REDEVELOPMENT TAKES PLACE.AS NOTED IN THE PARKING REVIEW. OBJECTIVE MANAGE EXISTING SPACES BY USING BEST PRACTICE APPROACH ACTION PLAN IMPLEMENT THE CHANGES AS IDENTIFIED IN THE PARKING REVIEW, TO BOTH STATIC AND DYNAMIC SPACES AMMEND BYLAW AND ADJUST SIGNAGE AS NESSECARY REMOVE RESTRICTED PARKING FROM SOUTH SIDE OF LOT"' A" CLOSEST TO BRIDGE ST. AND DO NOT ADD ANY FUTHER RESTRICTED SPACES TO THIS LOT PROCEED WITH PAINTING OF LINES FOR PARALLEL PARKING ON BRIDGE STREET COMPLETE LINE PAINTINGS IN ALL REMAINING AREAS LEAVE PARKING AS IS, IN AREA BY LIQUOR STORE AND CANADIAN TIRE UNTIL FUTURE EXPANSION PLANS ARE KNOWN. COST ESTIMATE UNKNOWN BUT MINIMAL SIGNS ARE RECYCLABLE BUT LINE PAINTING WILL HAVE SOME COSTS ASAP WHO IS RESPONSIBLE C.A.O./ CLERK 4� OBJECTIVE DEVELOPE POLICY FOR DEALING WITH SPECIAL REQUESTS FOR PARKING CONSIDERATIONS IN MUNICIPAL LOTS AND STREETS ACTION REVIEW MANAGEMENT TOOLS SUCH AS TWO HOUR PARKING AND MAKE RECONIMENDATIONS THAT DEFINE ITS PURPOSE AND WHEN IT CAN BE A USEFUL TOOL OF MANAGING SPACES,.. THE PURPOSE OF TIMING SPACES IS TO ENSURE THAT THE PRIMEST SPACES TURN OVER ON A REGULAR BASIS MAKING THEM AVAILABLE FOR CUSTOMER USE IN A HIGH TRAFFIC AREA WITH LIMITED AVAILABLE PARKING. TAXI SPACES THE PURPOSE OF PROVIDING ONE SPACE FOR A TAXI SERVICE IS TO ELIMINATE PRIME SPACES BEING USED BY NOT IN SERVICES TAXI VEHICLES �PRIVII,AGE REQUIRES CO-OPERATION OR IT COULD BE REVOKED COST ESTIMATE AND FUNDLNG NO DOLLARS REQUIRED TIME FRAME JUNE 1999. THERE ARE A NUMBER OF SPECIAL REQUESTS THAT HAVE BEEN ON HOLD THAT SHOULD BE ADDRESSED FROM A POLICY STAND POINT. WHO IS RESPONSIBLE C.A.O. 43 OBJECTIVE BECOME AS USER FRIENDLY AS POSSIBLE FOR ALL USERS; GIVING SPECIAL ATTENTION TO SENIORS AND PEOPLE WITH SPECIAL NEEDS ACTION REVIEW EXISTING HANDICAP SPACES FOR NUMBER AND LOCATION. ADD ADDITIONAL SPACES IN AREAS NOT CURRENTLY PROVIDING HANDICAP SPACES AS IDENTIFIED IN THE PARKING REVIEW ESTABLISH BETTER LIGHTING IN LOTS TO ENSURE A SENSE OF SAFETY AND WELL BEING WHILE DISCOURAGING VANDALISM UPGRADE THE VISUAL APPEARANCES OF LOTS THROUGH USE OF LANDSCAPING COMPLETE FINAL SURFACE TREATMENTS AND LINE PAINTINGS WHERE NEEDED COST ESTIMATE AND FUNDING TOTAL COST IS UNKNOWN AT THIS TIME BUT A JOINT EFFORT BY THE B.I.A. AND VARIOUS DEPT. OF THE TOWN PLUS INTERESTED PARTIES COULD FORM AN ADHOC TO DEAL WITH THE VISUAL UPGRADES. SURFACE TREATMENTS AND LINE PAINTING SHOULD BE GIVEN A BUDGET PRIORITY FOR PUBLIC SERVICES. TIME FRAME SURFACE TREATMENT ETC. ASAP ADHOC TO BE FORMED ASAP AND REPORT THIS SPRING WHO IS RESPONSIBLE FOR IMPLEMENTATION C.A.O.AND B.I.A. 44 OBJECTIVE MADE IT EASY TO IDENTIFY AND FIND MUNICIPAL LOTS J ACTION ORDER AND INSTALL PARKING LOT SIGNAGE ON LOTS THAT HAVE NO SIGNAGE. REMOVE EXISTING SIGNS THAT REFER TO FREE AND REPLACE WITH A LESS MISLEADING SIGNAGE.THAT I DICA I'ES CLEARLY THE TYPES OF SPACES AVAILABLE IDENTIFY AREAS ON BROADWAY, ETC. THAT CAN BE SIGNED FOR DIRECTION TO LOTS FOR NON RESIDENTS AND REPORT ON NUMBERS STYLE AND COSTS COST ESTIMATES AND FUNDING THE B.I.A. HAS BUDGETED $2000.00 FOR SIGNAGE BASED ON A COST OF $50.00 PER INSTALLED SIGN THIS SHOULD COVER THE EXPENSE OF UP TO 40 SIGNS IF NEEDED.. TIME FRAME LATE SPRING OF 1999 WHO IS RESPONSIBLE FOR IMPLEMENTATION B.I.A. BEAUTIFICATION AND C.A.O.ICLERK OBJECTIVE IMPROVE TRAFFIC FLOW AND REDUCE CONGESTION CAUSED BY DELIVERY VEHICLES ACTION THE RECENT SIGNAGE AND BY LAW CHANGES SEEM TO HAVE BEEN EFFECTIVE IN THE AREA OF THE TOWN CENTER MALL. DELIVERY VEHICLES CAN BE SEEN USING THE BELL TELEPHONE AREA, THE SERVICE ENTRY AREA BEHIND THE MALL AND IN THE PARKING GARAGE. THERE STILL APPEARS TO BE SOME PROBLEMS ON RIDOUT STREET WITH THE LARGER CUBE TYPE VANS THAT CAN NOT OR DO NOT WANT TO GO INTO THE GARAGE AREA .THIS LEADS TO SOME LESS THAN SAFE CONDITIONS THE MAIL MANAGER HAS BEEN IN COMMUNICATIONS WITH THE VARIOUS COMPANIES AND WITH CONTINUE TO WORK TOGETHER TO MINIMIZE THE PROBLEMS. FUTURE DEVELOPMENTS AT THE MALL AND ELSE WHERE IN THE CENTRAL AREA IN WILL GIVE US THE BEST OPPORTUNITY TO ADDRESS LOADING AREAS ON A LONG TERM BASIS. COST ESIMATES AND FUNDING NONE TIME FRAME 'ON GOING AND AT PLANNING STAGE FOR NEW DEVELOPMENTS WHO IS RESPONSIBLE FOR IMPLEMENTATION IC.A.O. Ciro THE CORPORATION OF THE AA TOWN OF TILLSONBURG REPORT To: Mayor and Members of Town Council From: Brad Bartlett, Deputy Clerk RE: Request For Street Name - Hickory Hills Developments Inc. Draft Plan of Subdivision 32T-97005 Lot 22, Plan 41M-87 Hickory Hills Residential Community Date: April 7, 1999 In accordance with condition 8 of the conditions of draft approval for Plan 32T-97005 approved by County Council on March 10, 1999, the Town of Tillsonburg has received a request from the owner, Hickory Hills Developments Inc. to name the residential street in that plan of subdivision for the Hickory Hills residential community as Livingston Court. The attached letter dated March 30, 1999 requests that this matter be dealt with by Town Council instead of Corporate Services Committee so that Hickory Hills Developments Inc. can begin marketing the residential development project earlier. Staff have confirmed that Livingston Court is available to use as a residential street name in the Town of Tillsonburg. It is therefore recommended that Town Council approve the use of Livingston Court as a residential street name in the Hickory Hills residential community (Lot 22, Plan 41M-87) as requested in a letter dated March 30, 1999 from Hickory Hills Developments Inc. Respectfully submitted. Clerk -Administrator bab Brad Bartlett Deputy Clerk MUNICIPAL OFFICES — Town Centre Mall 200 Broadway, Second Floor, Suite 204, Tillsonburg, Ontario N4G 5A7 Tel: (519) 842-6428 Fax: (519) 842-9431 03.130/99 TIDE 13:52 FAX 416 861 9330 1@ 002 VIA FAX ]March 30,1999 Mr. Brad Bardett Deputy Clerk Town of Tillsonburg Town ('.entre Mall 200 Broadway, Second Floor Tillsouburg, Ontario N4Or 5A7 Dear Mr. Bartlett: hickory HilXs Dev�loprnents Inc. Direct L : (416) 961 5752 Direct F : (416) 861-9330 f a Hickory HMs Draft Plan of SubdimWon — Lot ►22, Reastered Plan 41M-87 (Your File N Further to our telephone conversation of y, " are writing with to our development submission that was approved by Ti llsonburg Town Coukeil Ion February 22, 1999, Mom specifically, condition #8 associated with this approval states "die streets ' 1 in the draft plan shall named to ft satisfaction of the Towne of Tillsonburg''. It would be greatly appreciated if municipal eolil would give its early consi�Graxion to assigning "Livingston Court" to the area wiUn Lot 22, Registered Plan 41 -87. The use of Li ' Court for the area in question was suggested to us by Kim Busted Surveying Ltd. We arc currently in a situation whm additional saps brochure inserts, showipg all streets within the Hickory Hills subdivision and the downtown area, must be prlrrted. There is a reluctance on our part to place this order with the printers until such tame as we are certain as to how this new strmt will tie described. Accordingly, we would welcome your assistance in b7qM this matter be assigned as soon as possible. i ly, Steven H. Smith Vice President i WE IWI l is order that a street name may 48 THE CORPORATION OF THE ° .® TOWN OF TILLSONBURG tLLSONBUR MEMO TO: Mayor and Members of Council FROM: D. C. Morris, Clerk -Administrator SUBJECT: Provincial Offences Act Downloading DATE: April 8, 1999 PURPOSE To advise Tillsonburg Council of the proposed Agreement with the County of Oxford with respect to The Provincial Offences Act. BACKGROUND As part of Provincial downloading, the administration of The Provincial Offences Act is proposed to be administered by the County and area municipalities. On the basis of meetings held between the County, Province and area municipalities, a draft Agreement has been prepared, which would allow the County of Oxford to deal with the Province of Ontario in an Agreement with the Attorney General. Revenues resulting from the administration of charges under The Provincial Offences Act would be shared with the County in each area municipality, as provided for under the Provincial Legislation "Streamlining of Administration and Provincial Offences Act, 1997 (Bill 108)". COMMENTS The attached Proforma outlines the current revenues and expenses for the current Oxford County Provincial Offences Act Court. You will note that there is a net estimated revenue of $755,767. It is proposed that this money in the main would go to the County of Oxford and be shared on an assessment basis with the area municipalities. Some POA fines would go directly to the municipalities, such as parking fines. It would appear that, in this particular case of Provincial downloading, it would be a net generator of revenue to the County and its area municipalities. ... 2 MUNICIPAL OFFICES — Town Centre Mall 200 Broadway, Second Floor, Suite 204, Tillsonburg, Ontario N4G 5A7 Tel: (519) 842-6428 Fax: (519) 842-9431 0 -2 - There are some outstanding administrative items at this time. In particular, I have suggested that consideration be given to having a Provincial Offences Act Satellite Office in Tillsonburg, as we do have a Provincial Offences Act Satellite Court. With the pending County of Oxford integrated network, it should be possible to run a satellite office administratively and tie back into the main Court data base. RECOMMENDATION THAT the Council of the Town of Tillsonburg pass a By -Law authorizing the Mayor and Clerk to enter into an Agreement with the County of Oxford with respect to the transfer of the Provincial Offences Act Court. David C.-Proms Clerk -Administrator DCM/ly r 5U sx�� �,,�.�•Revent,�. 1997 data Forecast REVENUE 1,006,181 net of Dedicated Fines and Victim Fine Surcharge EXPENSES: COURTS ADMINISTRATION Court Administration $57,030 Court Support 8,745 TOTAL COURTS ADMIN COSTS 65,775 FACILITIES 10,360 PART 1 PROSECUTIONS 23,352 TRANSFERRED PROV. COSTS 99,487 OTHER MUNICIPAL COSTS TBD (HR, Banking, Cash Mgmt.) DIRECT MUNICIPAL EXPENSES 99,487 PROVINCIAL COSTS PAYABLE 150,927 (Adjudication, Part III Prosecution, Monitoring Costs) TOTAL EXPENSES $250,414 NET ESTIMATED REVENUE $755,767 THE CORPORATION OF THE .® TOWN OF TILLSONBURG MEMO TO: Mayor and Members of Council SUBJECT: Bill 35 -- Electricity Act 1998 DATE: April 9, 1999 PURPOSE To request Council to establish a Bill 35 Transition Committee. BACKGROUND Bill 35, The Electricity Act 1998, among others things, provides for the deregulation of electricity. Specifically, as it effects municipalities effective September 1999, the assets of the Tillsonburg Public Utility Commission will be turned over to the municipality. In keeping with the spirit of deregulation, it will be required that certain current functions of the Public Utility Commission be separated; in particular, the transmission function of electricity and the electrical retailing of electricity. In addition, the Tillsonburg P.U.C., through agreement, currently looks after the water supply function for the Town of Tillsonburg. COMMENTS It will be required that the Town of Tillsonburg, in conjunction with the Public Utility Commission, consider a strategy in dealing with Bill 35. Various options need to be looked at, particularly in context with the reorganization that the Town corporately is carrying out. RECOMMENDATION It is recommended that a Bill 35 Transition Committee be established, composed of the following: Mayor and one other Member of Council Town's C. A.O. Chairman, Public Utility Commission P.U.C. General Manager -- Younl; , Iy, David `C Morris Clerk -Administrator DCM:ly MUNICIPAL OFFICES — Town Centre Mall 200 Broadway, Second Floor, Suite 204, Tillsonburg, Ontario N4G 5A7 Tel: (519) 842-6428 Fax: (519) 842-9431 OTTER VALLEY UTILITY CORRIDOR & RECREATION TRAIL COMMITTEE BOARD OF MANAGEMENT MINUTES Tuesday, March 23, 1999 - 8:00 A.M. - Tillsonburg Council Chambers Members Present: S. Lamb, Chair, C. Evanitski, Vice -Chair M. Stewart, J. Petrie, B. Smith, B. Carroll Others Present: G. Leachman Staff Present: L. Buchner, Administrator/Treasurer D. Morris, Clerk -Administrator B. Bartlett, Deputy Clerk Order of Business: A. Call To Order S. Lamb called the meeting to Order at 8:00 a.m. B. Adoption of Minutes - March 2, 1999 Moved by M. Stewart abd Seconded by J.Petrie: 'That the minutes of the Board of Management meeting of the Otter Valley Utility Corridor and Recreation Trail Committee of March 2, 1999, be adopted, as amended, to change on page 4 the word 'sign' to the word 'fence'.' Carried. C. Business Arising From The Minutes None. D. Adoption of Agenda Moved by M. Stewart abd Seconded by J.Petrie: 'That the agenda of the Board of Management meeting of the Otter Valley Utility Corridor and Recreation Trail Committee of March 23, 1999, be adopted.' Carried. 56 Cr - 2 - E. Reports and Discussion 1) Letter - Municipality of Bayham RE: Signs Moved by B. Smith and Seconded by C. Evanitski: 'That the following wording for the Otter Valley Trail signs, be approved: Otter Valley Trail left in natural state. Use at own risk. Only authorized uses permitted. If any problems to report, call Tillsonburg Municipal Offices at 842-6428 or Bayham Municipal Offices at 866-5521.' Carried. B. Bartlett was requested to place the signs on order. 2) Property Matter - Neville Property RE: Drainage Act L. Buchner advised that the drainage problem at the Neville property has been reviewed by the Bayham Drainage Superintendent and a report was forthcoming to her. F. Other Business None. G. Closed Session Moved by B. Smith and Seconded by B. Carroll: 'That the Board of Management for the Otter Valley Utility Corridor and Recreation Trail Committee now move into Closed Session to consider matters of potential litigation.' Carried. The Board of Management moved into Closed Session at 8:35 a.m. H. Adjournment The meeting adjourned at 9:25 a.m. and the nextmeeting is April 27, 1999 at 8:00 a.m. in the Municipality of Bayham Council Chambers. T �4 February 17, 199 ) Hon. Ernie Eves Minister of Finar. ce 7th Floor Frost Building South Toronto; ON M7A 1 Y7 Dear Mr. Eves: ��J fl�l2z nj a7,e i The following re,olution was passed by Village Council at its regular meeting of February 1, 1999. Council understands Residential Class interim tax bills can be issued, but is reluctant to do so until the Counties have al information regarding the effect of the 10-5-5 capping, and have made a decision, with input from lower tier municipalities regarding options. In any event, issuing of Interim Tax Bills for 1999 has been delayed, resulting in serious cash flow problems for municipalities_ "THAT due to Bill 79 and the inability of municipalities to issue interim tax bills as usual, the Province of Ontario be pe-.itioned to fund municipalities re March/99 Education and Upper -Tier levies, on a repayable basis; And further that support be requested from all municipalities in the Province of Ontario." Yours u-uly, Betty Ann Haye;, A.M.C.T. Clerk -Treasurer cc_ Robert Runci nan AMCTO "This is i paid announcement and views and continents expressed herein are not endorsed by AMCTO" ' U. Tillsonburg Lioness Club �,\otiF P. O. Box a)dl 00;ss cLv� Tillsonburg, Ontario, Canada N4G 4HS March 8, 1999 Town of Tillsonburg Municipal Offices 200 Broadway Tillsonburg, Ont. N4G 5A 7 Dear Mayor and Members of Council We of the Tillsonburg Lioness Club agree to participate with Crabby Joe's Tap and Grill of Tillsonburg in running Nevada Break Open Tickets. If you have any questions or concerns please feel free to contact Lioness Dorothy Mullins Finance Committee at 519-866-5754, Yours Sincerely Janet Kueppers President, 56 Crabby Joe's Tap & Grill 52 Simcoe Street Tillsonburg, Ontario, N4G 2H5 (519) 688-0045 Fax: (519) 688-0046 APPLICATION FOR NEVADA BREAK OPEN TICKETS TO:WHOM IT MAY CONCERN: DATE: FEB 3, 1999. We at Crabby Joes Tap and Grill agree to participate with the Tillsonburg Lioness Club in Running Nevada Break Open Tickets in the Bar area of our Restaurant. If you have any questions or concerns please feel free to call us at (519)688-0045 Yours Sincerely, Jeanne Jardine (General Manager George Kefalidis (Owner/Kitchen Manager) Good Food, Good Fun,,. Bad Temper Gaming 2nd Floor Application to Manage and Conduct Control 1099 Bay St a Break Open Ticket Lottery • Commission Toronto ON MSS 283 p d Demande de permis pour administrer Commission 2*6tage et conduire une loterie de billets it fen@tres des 1099 rue Bay jeux Toronto ON M5S 2B3 (Form NTL-A) Grou Identiflcatlon Number GEN (Formula NTL-A) We, the undersigned, as two principal officers of record of (name of organization) Les soussignbs qui sont deux principaux didgeants de (nom de l'organisme) 1lW..iAi r r ei .' 1i P i / ! I (address) a,2 �Sj 1-ir 2. /%/ � t7 ��t, An a T i d apply for a licence to manage and conduct a Break Open Ticket Lottery at the premises municipally known as font une demands de permis pour administrer at dxuduire une bterie de billets & faMVes Bans les beaux corpus daps to munidipaliI6 sows les nam de _ i ie M^<--n1.-l. , lrtr. and situated in the municipality of at situds darts to munidpalit6 d _ If a licence is granted, all tickets applied for will be sold only at (specify exact location within the above premises ). Si un permis est d6Eivr6, tous les billets demand6s no seront vendus qu'h (sp6cifier 1'emplacement exact daps les locaux mentionnds a-dessus) ,_,�_ 1. The specific Charitable of Religious Objects or Purposes to which proceeds are to be donated are described as Les objectifs sp6cifiques visris par les organismes de bienfaissance ou religieux at aux ,%eels sent destin6s les recettes peuvent dtred6crits comma 6tant j ll son & f 4' jL Cl to e g S 2. Type of Break Open Tickets to be solo (check one) Genre de billets 8 fendtres qui seront vendus (cocker une case) Regular Nevada ,�( Super Nevada Junior Nevada 66 ❑ ❑ Nevada normal Super Nevada Nevada Junior 3. Description of Scheme Description du jeu (a) Number of Tickets per box/unit _ ~' Nombre de billets par boite/unitri (b) Price per ticket Prix du billet $ (c) Gross Revenue per unit - :.- Recettes brutes par unit6 (d) Total Prizes per unit Montant total des pdx par unit6 $ (a) Number of winning tickets per unit Nombre de billets gagnants par unit6 4. The tickets referred to in this application form are manufactured by (Name of Company) Les billets dont it est question dans cette demande seront imprimis par (nom de to compagnie) and will be purchased from at seront achet6s chez (Name and Address of Distributor) (nom at adresse du distributeur) 5. Price per unit Prix par unit6 $ 6. Ticket sales will commence on (date) and terminate on La vents des billets commencera le (date) at se terminera to (date) (maximum six month period). (date) (p6dode de six mois au maximum). 7. The total number of units to be sold during the period for which the application is made shall not exceed Le nombre total d'unit6s A vendre pendant to p6dode couverte par to demande n'exc6dera pas 1. ' • Units/tlnit6s 06140 (05r96) b 8 (over) (voir au verso) Certificate Attestation We (name) and (name) Nous soussign6s (nom)0 /1 2. a Q _ et(nom) A i i of (organization) /� de (organisms) ( bA, J , �C� i 1� �) �_X..� 1 ► max= t�; tt� Lv LI t�h;t _;> �' j Of (municipality) r- of the County of l J X J�� de (munidpalitti) f G�ti t\; , I'! �--:�,�—a � du comt6 d l 1 * CT ' jointly and severally, hereby certify that: attestons collectivement at indivlduellement quo (1) We have knowledge of the matter herein set out, Nous avons pris connaissance des points spddfi6s dans les prdsentes, (2) We have read over this application, Nous avons lu la pr6sento demande, (3) All facts stated and information furnished herein are true and correct, Tous les faits indiquAs at les renseignements fournis daps !es prdsentes sont v6ddiques at exacts, (4) We are the holders of the offices with descriptive title as set out and appearing under our respective signatures below. Nous assumons les tonctions correspondant aux titres spdcifitis sous nos signatures respectives cklessous. (5) We understand that if a licence is granted, Break Open Tickets may not be sold outside of the premises entered on the application and specified in the licence. Nous comprenons quo si un perms est accordti, les billets A fen6tres ne pourront Titre venous quo dens les locaux inscrits sur la demande at sp6dfids sur le permis. (6) We have read, and have in our possession, and agree to comply with, a statement of the Terns and Conditions under which the Break Open Ticket licence is issued. Nous avons lu I'expos6 des conditions de dAlivrance du permis de loterie de billets 6 fendtres, noes {e garcons on notre possession at nous observerons less ices conditions. (7) We understand that this licence shall be valid during its effective period only so long as the terms and conditions to which such licence is subject have been complied with and that a breach of a term or condition may cause the licence to become null and void. Nous comprenons bien quo le permis ne sera valiide pendant la pdriode qu iI couvrira qua darts la mesure o0 ses conditions seront respect6es at quo touts violation de ses conditions I'annulera. Principal Officer Principal Officer Principal dirigeant Principal dirigeant ' Signature —' • -/ Signature Name in fullINom au complet Tide/Titre Address/Adresse Bus. Phone/T41. aff. fr I S an r f AB - . ., '7 - Date/Date Witness (sign) Signature du ttimoin SOUTHERN COUNTIES BASEBALL ASSOCIATION Minor Division Chick McKenzie President 14 Denton Ave. Tillsonburg, ON N4G 3W5 Phone (519) 842-3441 • Fax (519) 842-7631 March 27, 1999 Town of Tillsonburg 200 Broadway Tillsonburg, ON N4G 5A7 ATTENTION: Town Council Dear Sir or Madam: RE: Application For Lottery License We are hereby requesting your approval for a lottery license (Nevada Break Open Tickets) that will be placed in Gordy's Sports Bar on Brock Street. These funds will be used to offset our costs in running All-star and Elite programs in Tillsonburg and surrounding areas. Thanking you in advance for your kind consideration in this matter, we remain. Respectfully submitted Chick McKenzie S.C.B.A. President 60 I f 3 l 0 10 Ministry of Minist6re de la Application to Manage and Conduct Consumer and Consommation PP 9 Commercial et du a Nevada Ticket Lottery onte•io Relations Commerce Demande de permis pour administrer et conduire une loterie Nevada (Form NTL-A) (Formule NtL-A) We, the undersigned, as two principal officers of record of (name of organization) Les soussign6s qui sont deux principaux dirigeonts de (nom de i'organisme) �fdf lirlo� c?'i �lS✓a�/ (address) (adresse) 01 apply for a licence to manage and conduct a Nevada Ticket Lottery at the premises Municipally known as font une demande de permis pour administrer at conduire une loterie Nevada dons les locaux connus dens to municipaNtb sous to- nom de and situated in the municipality of of situt)s dons to municipalitb d - If a licence is granted, all tickets applied for will be sold only at (specify exact location within the above premises ). Sl un permis est d6livrd, tous les billets demandils no seront vendus qu A (spbciBer! emplacement exact dons /as locaux mentionnr)s ci-dessus) 1. The specific Charitable of Religious Objects or Purposes to which proceeds are to be donated are described as Les obfectils spdciliques vis6s par lea organismes de bienlaisance ou religieux of auxquels sont destinds los recettas peuvent 8tre d6crits comma dtant l �P/1!`s, ,�i�� S �OGi/j�i�' il9G .t/TS �/�G/G!J'�/G-'�' � f�✓�G L�' Y��itiSG-� 2. Type of Nevada Tickets to be sold (check one) Genre de billets Nevada qui seront vendus (cocher une case) Regular Nevada Super Nevada Nevada normal ❑ Super Nevada ❑ 3, Description of Scheme Description du (eu (a) Number of Tickets per box/unit Nombre de billets per boite/unitd (b) Price per ticket Prix du billet (c) Gross Revenue per unit Receftes brutes par unity) (d) Total Prizes per unit Montant total des prix par unite) (e) Number of winning tickets per unit Nombre de billets gagnants par unitti Junior Nevada Nevada Junior ❑ 4. The Nevada Tickets referred to in this application form are manufactured by (Name of Company) Les billets dont it ast question dons cette demande seront imprim6s par (nom de Is compagnie) (Name and Address of Distributor (nom of adresse du distributeur) 5. Price per unit Prix par uni16 6 Ticket sales will commence on (date) La vents des billets commencera le (date) (date) (date) (maximum six month period). (pdriode de six mois au maximum). s and will be purchased from at seront acholds char 7. The total number of units to be sold during the period for which the application is made shall not exceed Le hombre total d'unitbs b vendre pendant to p6dode couverte par )a demande Wexc6dera pas and terminate on at se terminera to UNITS 06140 (02/83) (over) (voir au verso) Certificate Attestation We (name) and (name) Nous soussignds (nom) of (nom) of (organization) An MrnnnlemnI •. of (municipality) of the County of de (municipalitd) du comtd d jointly and severally, hereby certify that attestons collectivement at individuellement qua (1) We have knowledge of the matter herein set out, Nous evens pris connaissance des points spdcifids dons les prdsentes, (2) We have read over this application. Nous avons lu la prdsente demande, (3) All facts stated and in►ormation furnished herein are true and correct, Tous les faits indiquds at les renseignements lournis dons les prdsentes sont vdridiques at exacts, (4) We are the holders of the offices with descriptive title as set out and appearing under our respective signatures below. Nous assumons les lonctions correspondent aux titres spdcifids sous nos signatures respectives ci-dessous. (5) We understand that if a licence is granted, Nevada Tickets may not be sold outside of the premises entered on the application and specified in the licence. Nous comprenons quo si un permis est accordd, les billets Nevada no pourront Atre vandus quo dons lea locaux inserlts sur la demands at spdcifids sur le permis. (6) We have read, and have in our possession, and agree to comply with, a statement of the Terms and Conditions under which the Nevada Ticket licence is issued. Nous avons lu 1'exposd des conditions de ddlivrence du permis de lotedo Nevada, noes le gardons on notre possession at nous observerons lesdites conditions. (7) We understand that this licence shall be valid during its effective period only so long as the terms and conditions to which such licence is subject have been complied with and that a breach of a term or condition may cause the licence to become null andvoid. Nous comprenons bian qua to permis no sere vailde pendant to pdriode qu'll couvrlre quo dons la mesureo0ses conditions seront respectdes at quo foute violation de ses conditions I'annulere. Principal Officer Principal dirigeent Principal Officer Principal dingeent C Signature Signature ._. ti Name In full/Nom au complet ee T Title, TitreAll Address/Adresse J d Bus. Phone/Tdl. elf. Date/Date Witness (sign) Signature du tdmoin /I S /' •� V + GORDY'S SPORT PAR 25 BROCK STREET WEST F.O. PDX 234 TILLSONPURG ON N4G 2A3 a. �r Alcohol and Commission des Gaming Commission alcools at des leus - of Ontario del'Gntarle Gaming Control Act Loi Sur la iigiemantetion l des jeux Certificate of Registration Certiflcat d' inscription I Gaming Supplier Fournisseur File M/Dossier n^ 00069992 This is to certify that Nous certifions par les pr6sentes qua GORDON NCCURDY AND PAMEL A MCCUI-MY O/A GORDY'S SPORT BAR Registration No. NOd'inscription 00073987 is registered as a Gaming Supplier under the Gaming Control Art, in the following class: est inscrit(e)en vertu de la Lot sur la r6glementation des jeux en tant que fournisseur clans la catLsgorie suivante: BREAK OPEN TICKET SELLER VENDEUR DE BILLETS A PE:NI:::IRES 25 PROCK STREET WEST F.O. BOX 234 TILLSONPURG ON N4G 2A3 Valid unlil/Valide jusqu'au Registrar of Alcohol and Gaming 2000•-03•-0 5 Reglstrateurdes alcooleetdes jeux To be prominenily displayed/A mettre bien an vue Please quotq Registration No. or File No. in correspondence e174(9e101) Veulllezinscrire votre 1d'inscription ou de dossier dans votre correspondance RE TILLSONBURG TRI-COUNTY AGRICULTURAL SOCIETY IR P.O. BOX 4a TILLSONBURG, ON N40 4Ha PHONE: 1-519-842-5964 FAX: i-Si9-842-2624 APRIL 8, 1999 MR DAVE MORRIS - CLERK ADMINIS TRA TOR TILLSONBURG TOWN OFFICES 2nd FLOOR 200 BROADWAY TILLSONBURG, ON N4G 5A7 RE. Permission to sell Nevada Tickets. Dear Dave: 211, 1. aid Ens v� asap APR We, the Tillsonburg Tii-CountyAgricultural Society, are writing you this note asking permission to sell Nevada Tickets. Chrissy's Corner Store on Tillson Ave is giving us the opportunity to put the tickets in her store beginning MAY 1sV99. The reason that we will be selling the tickets is so we can get extra revenue for upgrading of the buildings that are on the grounds and also to help defray the added costs of running the fair and all other events that will put on by the Fairboard. Could we have a reply to the above request of permission as soon as possible. Thankvou for taking the time to read our request. Until we hear from you, we remain Yours truly, William Hume - President Tillsonburg Tri-County Agricultural Society cc4h 929A . ,Oa vi'cl C, 772o rj't' 5 C/etM ,4 fc,(--f®r s o w n o f' % -���so rib u roc. Y -�i7ur1�G�10aL o �F�ces l 1'l/s`o ri j cA. �g D �? 7o rt ' 0 Cly %1 l 5.5 v ',5 C r" N e r 5 o 12 Y. w /a/ A, /C e 5 C G. 2 111 L 7 5 FCC . lZ, � 5'�2 IV &('le 6- 7—le V A 6/6 /CG7-L1t2AZ- /��—K 71-� cl� c� %Z15 !'2U5�ha�7� �v ' Gaming 2nd Floor Control 1099 Bay St • Commission Toronto ON MSS 2B3 Commission 24 dtage des 1099 rue Bay jeux Toronto ON M5S 263 Application to Manage and Conduct a Break Open Ticket Lottery Demande de permis pour administrer et conduire une loterle de billets A fendstres (Form NTL-A) Group Identification Number GIN (Formule NTL-A) We, the undersigned, as two principal officers of record of (name of organization) Les soussignds qui sont deux principaux drigeants (nom de I'organisme) ,.s tiay�P� lei - r�vtir (address) or ZY At apply for a licence to manage and conduct a Break Open Ticket Lottery at the premises municipally known as font une demands de permis pour administrer et conduire une lobris de billets 9 (endues dens les beaux corpus daps Is muntdpafifd sous les nom de Lu Ss S RNE�' �id)e L-7 and situated in the municipality of et situds darts Is munidpatitd d �� If a licence is granted, all tickets applied for will be sold only at (specify exact location within the above premises ). Si un permis est ddGvrd, tous les billets demandds no seront vendus qu'A (spdcifier 1'emplacement exact dans les locaux mentionnds dksssus) 1. The specific Charitable of Religious Objects or Purposes to which proceeds are to be donated are described as Les objectits spdcifiques visds par les organismes de btenfalssance ou religieux et aux quels sent destinds les recettes peuvent6tre d,6ccrits comma dtant i �NC o6y f L c),,&) ,s /f /U D -T'o 12 7fT/2E/2 -� _10 Type of Break Open Tickets to be sold (check one) Genre de billets d fendtres qui seront vendus (cocker une case) Regular Nevada Super Nevada Nevada normal ❑ Super Nevada 04 3. Description of Scheme Description du jeu (a) Number of Tickets per box/unit 2 j Nombre de billets par boite/unitd 3 4� (b) Price per ticket Prix du billet (c) Gross Revenue per unit Reoettes brutes par unitd (d) Total Prizes per unit Montant total des prix par unitd (e) Number of winning tickets per unit Nombre de billets gagnants par unitd Junior Nevada Nevada Junior ❑ S $ .d . o. $ %//'-5— e'U 4. The tickets referred to in this application form are manufactured by (Name of Company) Les billets dent it est question darts colts demands seront imprimdspar (nom de la compagnie) �� z /� ``t / (JC7 1/ L- Z— 7-7'/and will be purchased from et seront acchetds chez (Name and Address of Distributor) (nor et adresse du dstrkbuteur) 7 S-r . 6" 0 7-1Y A-- r.� /t) C)Al Price per unit Prix par unitd $ 6. Ticket sales will commence on (date) �� J / / and terminate on La vents des billets commencers Is (date) / et se terminera to (date) .� n Q Q (maximum six month period). (date) 1 ��'. 1 I `% l I (p6dode de six mois au maximum). 7. The total number of units to be sold during the period for which the application is made shall not exceed Le nombre total d'unitds d vendre pendant Is pdriode couvene par Is demands n'excddera pas Q1 Units/Unit6s 06140 (OS'96) (over) (voir au verso) Certificate Attestation We (name) J - and (name) Nous soussignds (nomlLV f 1-1-IA Mwi)M et(nom) E AL2?,iC of (organization)�r 3 /l� I C.0yN • '7 6 ie 1 G UL. i OR A L r C / 67 de (organisms) // �- SO N (//Z 6 r of (municipality) of the County of de (municipaCth3rl)% S C%/U e f; % ReU/" du oomt6 d x 1::50 R'V jointly and severalty, hereby certify that: attestons collectivement at Individuellement qua (1) We have knowledge of the matter herein set out, Nous avons pris connaissance des pants sp6dfi 4s Bans les pr6sentes, (2) We have read over this application, Nous avons lu la prdsente demands, (3) All facts stated and information fumished herein are true and correct, Tous les faits indiquds at les renseignements foumis Bans [as prrisentes sont Wridmques at exacts, (4) We are the holders of the offices with descriptive title as set out and appearing under our respective signatures below. Nous assumons les fonctions oomespondant aux titres sp6cifids sous nos signatures respectives ckfessous. (5) We understand that if a licence is granted, Break Open Tickets may not be sold outside of the premises entered on the application and specified in the licence. Nous comprenons quo si un permis est accord6, les billets A fen6tres ne pourront 4tre vendus quo dans les locaux inscrits sur la demande at sp6cifi6s sur le perms. (6) We have read, and have in our possession, and agree to comply with, a statement of the Terms and Conditions under which the Break Open Ticket licence is issued. Nous avons lu 1'expos6 des conditions de d6livrance du permis de coterie de billets 9 fen6tres, nous to garcons on notre possession at nous observerons lesdites conditions. (7) We understand that this licence shall be valid during its effective period only so long as the terms and conditions to which such licence is subject have been complied with and that a breach of a term or condition may cause the licence to become null and void. Nous comprenons bien qua le permis no sera valide pendant Is p4riode qu11 couvrim qua clans to mesure ou ses conditions seront respect6es at quo touts violation de ses conditions I'annulera. Principal Officer Principal irigeant Principal Officer Principal didgeant Signature / Signature .. e [ ,'1t. <<. Name in fult/Nom au complet Ttle/Titre Address/Adresse�v , Bus. Phone/T41. aff. Jl g -S71�9 r 7i"o/ ���o;"��s�,� �I J r� _ fZ Date/Date Witness (sign) Signature du t6moin 66 Ontario Provincial Police March 31, 1999 Police provinciale de I'Ontario Mr. Walter Burton Chair, Town of Tillsonburg Police Services Board Box 386 Tillsonburg, ON N4G 4H8 First Nations and Municipal Policing Bureau 777 Memorial Avenue Orillia, Ontario L3V 7V3 Phone (705) 329-6200 Fax (705) 329-6217 File: 511 - W - 6208 Re: Realuest for Ontario Provincial Police Costing — Town of Tillsonburg Dear Mr. Burton, On March 8, 1999 representatives of the Ontario Provincial Police (OPP) presented to members of Tillsonburg Council the Proposal for Ontario Provincial Police Contract Policing, prepared for The Town of Tillsonburg, dated March 8, 1999. This proposal contains two options: one for an integrated service, and one for for stand-alone service. The cost for these options is quoted as $1,6692652 and $1,9752574 respectively. As set out in the document and as indicated at the presentation, these costs consist of salaries, benefits, overtime, shift and badge premiums, and contractual payouts. Also included is the cost of other direct operating expenses. These items are based on a per -officer cost and are set out on pages 28 (for Option One) and 30 (for Option Two) of the proposal. The per -officer costs are reviewed periodically to ensure they reflect the current actual cost of each line item. Such a review has just been completed, with the result that certain adjustments have been made. The effect has been to reduce the overall per -officer cost, thereby reducing the cost contained in the proposal document to $1,644,543 for Option One and $1,945,718 for Option Two. The attached revised costing summaries for Options One and Two are provided to replace those found at pages 28 and 30 in the Proposal document as presented. Also is attached is a "1999 Contract Charges for Municipal Police Costing". 69 Included in the revised costing summaries is the salary increase for civilian members as negotiated by the Ontario Public Service Employees Union (OPSEU), which has been ratified. This will have the effect of increasing the salary of the identified civilian complement (OAG8) by one percent for 19991 retroactive to January 1. Should you have any questions, please contact Staff Sergeant Ray Davis at (705) 329-6215. Sincerely, a-� William J. Crate, Superintendent, Commander, First Nations and Municipal Policing Bureau WJC1bl Aft: lU O.P.P. COSTING SUMMARY - TOWN OF TILLSONBURG (Option 1) Estimated Policing Costs for the period January 1, 1999 to December 31, 1999 Salaries and Benefits Uniform Members Positions $ Inspector .......................... - - Staff Sergeant ...................... 0.33 23,558 Sergeant ........................... 1.65 103,986 Constables ........................ 15.00 836,580 Total Uniform Salaries 964,125 Overtime (Provincial Average) ............................... 67,489 Contractual Payout (Vacation & Statutory Holidays) ............... 30,377 Shift & Badge Premiums .................................. 10,302 ., Benefits (23.5% of Salaries) ................................ 226,569 Total Uniforms Salaries & Benefits 1,298,862 Civilian Members Positions $ OAG 8 ............................. 3.00 106,599 OAG6............................. - - Caretaker 2 ........................ - - Caretaker 1 ........................ - - Total Civilian Salaries 106,599 Benefits (22.5% of Salaries) ............................. 23,985 Total Civilians Salaries & Benefits 130,584 \ , \\ { • \ {N{{{�N���.�\�tyP�;:�1tiy� • \ \\ �y�h \ 11u,1 �{{\ i y� • ♦ • 5Y.•�Kti�`\� .1 \ \\ � � •�'...L•\.W •i±i\. �.. 11 N 1�Ly�.•yHy \Y�L \ " 1 4V.1 •N1 � \ Ny+y •N \ {K � �• \ •V 1N SM1M1 1 1 L\N •.\ ti\\ 1LVJtiLl .h2X :N\\\\ ♦ N\ \ \N•.1vti \ \ ♦\\HNK \ 1{111�{\\{ti\1`t``{1NK\N\1N,f+VK\,14•.\�S:AK1ti\ Other Direct Operating Expenses Operational Support ........................................ 8,881 j- Prisoner Guards / E)Venses.................................. 9,730 Vehicle Usage ............................................. 89,451« Telephone ............................................... 17,455• Office Supplies ............................................ 2,462 Accommodation ........................................... - Uniform & Equipment ....................................... 10,239. Furniture & Equipment ...................................... - Janitorial Supplies .......................................... - Communication Support ..................................... 20,104 • Mobile Radio Equipment .................................... 2,768— Office Automation / OMPPAC................................. 18,135 Total Other Direct Operating Expenses RHO Municipal Support 179,224 35,873 (31 Mar 99) O.P.P. COSTING SUMMARY - TOWN OF TILLSONBURG (Option 2) Estimated Policing Costs for the period January 1,1999 to December 31,1999 Salaries and Benefits Uniform Members Positions $ Inspector ........................ - - Staff Sergeant ..................... 1.00 71,389 Sergeant ......................... 4.00 252,088 Constables ....................... 15.00 836,580 Total Uniform Salaries Overtime (Provincial Average) .............................. Contractual Payout (Vacation & Statutory Holidays) ............. Shift & Badge Premiums .................................. Benefits (23.5% of Salaries) ............................... Total Uniforms Salaries & Benerits Civilian Members Positions $ OAG 8 ........................... 3.00 106,599 OAG6........................... - - Caretaker 2 ....................... - - Caretaker 1 ....................... - - Total Civilian Salaries Benefits (22.5% of Salaries) ............................. Total Civilians Salaries & Benefits 1,160, 057 81,204 35,780 11,937 272,613 106,599 711 ORR 1,561,591 130,584 T+itttari Serets 1692175 Operational Support ....................................... 10,460 Prisoner Guards/Expenses................................ 11,460 Vehicle Usage ........................................... 105,360 Telephone ............................................. 20,560 Office Supplies .......................................... 2,900 Accommodation ......................................... - Uniform & Equipment ..................................... 12,060 Furniture & Equipment .................................... - Janitorial Supplies ........................................ - Communication Support ................................... 23,680 Mobile Radio Equipment ................................... 3,260 Office Automation / OMPPAC ............................... 21,360 Total Other Direct Operating Expenses 211,100 RHQ Municipal Support 421443 TflT'AL'' INIATED�POLICING=COS'F : $ 1 945 18 (31 Mar 99) 1999 Contract Charges For Municipal Police Costing The following categories are taken into consideration when preparing the costing proposal: Particulars 1999 Estimates Uniform Staff Salaries** Inspector- $81,590 (Based on M9 levels) Staff Sergeant - $71,389 Sergeant - $63,022 Constable - $55,772 Part Time Constable - $44,620 Civilian Salaries** (Based on 1999 levels) Overtime** Contractual Payouts (Vacation & Stats)** Shift Premium Service Badge Allowance Benefits Operational Support (Training Recruiting, HR, Servicing) Prisoner Guards & Expenses Vehicle Usage Telephone** CPIC Lines Office Supplies Accommodation Uniforms & Equipment Furniture & Equipment Janitorial Supplies Communication Support Salary & Benefits - Operators Electricity for Towers Mobile Radio Maintenance Office Automation including OMPPAC OAG 8 - $35,533 OAG 6 - $33,222 Caretaker 2 - $33,243 Caretaker 1 - $31,283 7 % of uniform salaries $ 1,789 per uniform staff $ 323 per constable and sergeant position $ 290 per uniform staff 22.5 % civilian / 23.5 % uniform staff $ 523 per uniform staff $ 573 per uniform staff $ 5,268 per uniform staff $ 1,011 per uniform staff $ 17 per uniform staff $ 145 per uniform staff $ 115 per uniform staff $ 603 per uniform staff Actual (if applicable) $ 74 per uniform staff $ 1,100 per uniform staff $ 84 per uniform staff $ 163 per uniform staff $ 1,068 per uniform staff RHQ Municipal Support 2.23 %of Salaries, Benefits and Other D.O.E. **Municipalities are billed for actual costs at year end. S T 03/31/99 16:31 a P.02 Alzheimer Alzheimer Soclety of Oxford 83 Finkle Street Woodstock, ON N4S 3C9 Bus. (519) 421.2466 Fax (519)421-3098 Honorary Patron: The Honourable Hilary M. Weston Lieutenant Governor of Ontario Charitable Registration f 13049 80% RR0001 March 31, 1999 Ms. Lana Verstraeten Corporation of the Town of Tillsonburg 200 Broadway Street 2nd Floor Tillsonburg, Ontario N4G 5A7 Dear Ms. Verstraeten: I am writing to you in regard to the Tag Day that our organization was to hold on Saturday, March 6, 1999. Due to the stormy weather conditions that day, we were forced to cancel the event, and we are hoping to reschedule for a day this summer. The date we are considering is Saturday, July 24, 1999. I would like to ask if you would present this request to the Council of the Town of Tillsonburg for their approval. It is our hope that we will not have to do any further rescheduling and changing once this date is set. Thank you for your assistance. We look forward to hearing from you once a decision has been made. Sincerely, (-��6�� Amy Ewing Administrative Assistant Oxford ,4 In Case of Transmission Difficulties, Please Call 416-863-2101 Please Deliver To: The Town of Tillsonburg Minister Hon. Jim Flaherty Minisft L'hon. Jim Flaherty mi MUM Ministry of Labour Mini3tere du Travail 400 Urdversity Avenue 400. avenue university 14th Floor 146 age Toronto ON M7A 1T7 Toronto (Ontario) M7A 1T7 Tel: (416) 326-7600 Tdl : (416) 326-7600 Fax: (416) 326-1449 Tdlft : (416) 326-1449 April 1, 1999 To: Broader Public Sector Stakeholders Dear Sir/Madam: I am writing to you and other broader public sector leaders in our hospitals, schools, and municipalities to ask for support. I need that support to help protect the working Wren and women of the construction industry in Eastern Ontario from unfair competition --- in essence, to fight for their right to jobs. In December of 1998, Premier Harris came to Ottawa. He came to talk about the need to create a level playing field in the competition for construction jobs between Ontario and Quebec. The Premier then spoke of a situation where six times as many Quebeckers were working on the Ontario side, as Ontarians working on the Quebec side. The premier said then that if Quebec had not removed the key barriers to ontarians getting constrtictiot jobs in Quebec by April 1, 1999 the Ontario government would act. - After three months of intense but largely unproductive discussions, the barriers were still not down. Ontario had to act. It did. We have launched an enforcement crackdown in Eastern Ontario to ensure that everybody working in Ontario plays by our rules. And we have passed directives that mean Ontario government ministries and Schedule 3. and 4 agencies are not allowed to award construction contract's to companies from Quebec. In the interest of Ontario workers we encourage you to join the fight for fairness and follow the Ontario government's lead and voluntarily stop awarding construction contracts to companies from Quebec. c Let's be clear. The issue is one of fair access to jobs for Ontarians. Since that access has been denied, Ontario has no choice but to mirror the impact of the restrictions Quebec has imposed. I ask you to join us in supporting Ontario jobs. Your active support in our battle for fairness will make a difference. Sincerely, Jim plaherty Xinister of Labour X99-00915 ib Tillsonburg District Craft Guild 41 Bridge St. W Tillsonburg, Ontario N4G 5P2 April 6, 1999 David C. Morris Clerk -Administrator Municipal Offices - Town Centre Mall 200 Broadway, Second Floor, Suite 204 Tillsonburg, OntarioN4G 5A7 Dear David, On behalf of the Board of Directors of the Tillsonburg District Craft Guild, we are requesting to go under the umbrella of the Town solely for the relief of taxes. We have been assessed with taxes for the years 1997 & 1998. We have applied for tax exempt status from the regional assessment office but have been advised that we do not qualify. It has been a struggle to renovate the CN & CP Station and pay off our loans and fundraise for administration costs. If it were not for the tax bills we have recently received we could finish off the building in another couple of years and then our fundraising could be directed solely at administration costs. Since the fall of 1996, we have paid back $18,000 of the $20,000 we owe, as well as repair and maintain the building. As we are basically a volunteer organization, it would be extremely difficult to also have to fundraise for taxes on a yearly basis. As an organization we are committed to promoting tourism in our community. We have applied to be the depot for Greyhound Bus Lines. In addition to that we hope to be a tourist information site. We have many people come to the building requesting information about various attractions in the area. We believe that we offer valuable services to the community. Attached to this letter is a list of educational services offered in the past year, as well as several letters of recommendations from organizations using our facilities. I would be prepared to address Town Council whenever necessary and present our request. If you have any questions, you can contact me at 842-5864. Sincerely, . Jj iL 1 .,7, i •�,� Sharon Crane President, Board of Directors Tillsonburg District Craft Guild TILLSONBUH6 T&I-COUNTY AGHICULTIIBAL SOCIETY P.O. BOX 43 TILLSONBUEG, ON N46 4H3 PHONE:i-5f9-842-5964 FAX:f-519-842-2624 April 2, 1999 Town of Tillsonburg 200 Broadway Street Tillsonburg, ON N4G 4H3 Attention: Dave Morris Re: Sausage Fest Celebrations - May 14, 15, 16, 1999 Dear Dave: The Tillsonburg Tri-County Agricultural Society is planning it's 1999 Sausage Fest Celebrations. We are having our 2nd Annual Craft Show, Flea Market & Sausage Fest on the Saturday & Sunday. Friday evening at 6pm, we are holding an all you eat Pork BBQ. Ticket cost is $5.00 per adult & $3.00 for 5 - 12years, Preschoolers are free. Saturday evening commencing at 7pm there will be a Street Dance with entertainment by the Atkinson Brothers out of Woodstock. Admission for the dance is a Toonie. The Demolition Derby will be held on Sunday, May 16th at 2pm. NEW FOR 99 will be a pickup derby along with the regular & mini demo. Gate admission will be Adults - $3.00, 16yrs & under - $1.00. Also, there will be a midway set up on the grounds from Friday, May 15th to Monday, May 16th. We would like to request permission to have Sanders Street, Ross Street, John Street and the north end of Hardy Street beyond the Community Centre Complex closed from Friday, May 14th at noon until Sunday, May 16th at 6pm. We will not be requiring the erection of the banner this year as the Sausage Fest is being held the weekend before the Victoria Day Weekend. With your permission, we would like to erect a portable sign at the corner of North Broadway & Lisgar Ave. from May 7th until May 17th in order to advertise our venues for the Sausage Fest Celebrations. Thankyou for your considertion of these requests. Sincerely, w William Hume President MONTHLY SITE PLAN REPORT TO TILLSONBURG COUNCIL; - APRIL 12,�1999 FILE NO. APPLICANT LOCATION DATE REC'D PROJECT DESCRIPTION DATE OF STATUS AGREEMENT AGREEMENT DEVELOPMENT SIGNED REGISTERED COORDINATING MEETING SPC 7-48 Vance Sod Farms Charles St. & Tillson Ave. May 12198 Restricted Service Commercial renovation of railway station May 28/98 plans have received approval stamp yes yes SPC 749 Eberhard Hardware Mftg. Town Line Rd & Bell Mill Side Rd June 24/98 Industrial Plant Addition July 16/98 plans have received approval stamp yes yes SPC 7-50 Charcomp Developments Broadway & Bridge Street Aug. 13/98 Kelsey's restaurant & parking lot Aug. 20/98 plans have received approval stamp yes yes Inc. SPC 7-51 Grassmere Construction Ltd. Broadway at CN Railway (NW Sept. 2/98 Remax Real Estate Office Sept. 17/98 plans have received approval stamp yes yes corner) SPC 7-52 Kirby Heckford Broadway at CN Railway (SW Nov. 9/98 Tim Horton's with drive-thru Nov. 12/98 applicant to obtain additional information relating to no no corner) landscaping and noise analysis SPC 7-53 Grassmere Construction Ltd. 49 North Street E. Dec. 1/98 Construction Storage Shed for Grassmere Construction Dec. 10/98 plans have received approval stamp yes yes SPC 7-54 David A. Prince 37 Cedar Street Dec. 3/98 Storage Shed for Cedar Crest Wood Products Dec. 10/98 plans have received approval stamp yes yes SPC 7-55 Grassmere Construction Ltd. 79 Broadway Feb. 26/99 Outdoor Patio for The Copper Mug restaurant March 11/99 plans have been approved by Development Coordinating no no Committee but waiting for owner's authorization. ORGANIZATION OF SMALL URBAN MUNICIPALITIES iSECTION OF: ASSOCIATION OF MUNICIPALITIES OF OrvTARlO F„F E OF THE T^•'' `" Tl:. -AQMV 1STRATIVE OFFICER: March 11 , 1999 .:, 999 i 12 Nelson Street East. Meaford. Ontario N4L I A I Tel. (519) 538-1060 Fax (519) 538-5240 E-mail: municival0fteaford.com Website: w%-A-.meaford.com BLAST OFF TO THE NEW MILLENNIUM Join us in Owen Sound for the Organization's 46t' Annual Conference May 5tn, 6t' and 7t'. An outline of the Conference Program is printed on the reverse. Registration and accommodation information has been distributed by the City of Owen Sound and inquiries may be directed to Gail Norris at (519) 376-1440 extension 211 or fax (519) 371-0511. Cheques for registration fees should be made payable to the City of Owen Sound. As a result of a number of amalgamations of small urban and rural municipalities we are concerned about maintaining a strong membership in our organization. Accordingly, it is hoped that new municipalities will continue to send their urban representatives to the OSUM Annual Conference and formally participate in the OSUM Caucus. A nomination form is enclosed and will be received by the Administrative Officer until April 16t , 1999. Kindly note, this is your only opportunity to put forward nominations for the Executive Committee. This .program has a wide variety of topics and allows for opportunity for delegate participation. Plan on attending the Conference to obtain current information on municipal issues. A r • .ti r . _ _ 80 0 S Ujg.:rj ORGANIZATION OF SMALL URBAN MUNICIPALITIES 461'' ANNUAL CONFERENCE CITY OF OWEN SOUND T[290UR� oa 9UCIFLOMM WEDNESDAY, MAY ST" 10:00 am — 8:00 pm Registration at Harry Lumley Bayshore Community Centre 7:30 pm Ice Breaker Reception THURSDAY. MAY e 8:30 am Howard Hampton — Leader of the New Democrat Party Opening Session (Companions invited to attend) Keynote Address - Paul Hoffert Happy Trails - Ken Buck, ESG International - Jeff Hemming - Steve Heydman 12:00 noon Reception and Luncheon - Premier Harris (invited) Bill 35 — Energy Act - Hugh Thomas, CAO — City of Chatham -Kent - Brian McKerlie, Director Strategic Utility Planning — City of Chatham -Kent Feast & Festival - Jan Bonhomme - Ann Kelly Report on 9-1-1 - Jim Fraser, Chair 9-1-1 Advisory Board - Tom Voisey, Executive Secretary Ontario 9-1-1 Advisory Board FRIDAY, MAY 7 h 8:30 am Dalton McGuinty — Leader of the Ontario Liberal Party Municipal Rights of Way - F.C.M. Presentation by Howard Moscoe OSUM and AMO in the Future Michael Power, AMO President 12:00 noon Reception and Luncheon Luncheon Speaker - Marsha Boulton, "High Heels to Wellington Boots" Municipal Social Housing -Jim Henry, Perth County 6:00 pm Reception, Dinner and Performance - Glenelg Full Moon Country Dance Band and "The Arrogant Worms" THE ORGANIZATION OF SMALL URBAN MUNICIPALITIES 1999 NOMINATION FORM Nomination for OSUM Committee Member Name of Nominee: Representing Municipality of : Is the Municipality a current member of the Association of Municipalities of Ontario ? YES ❑ NO ❑ (please check one) Title: Address: Telephone #: Background Information : (municipal service, areas of municipal interest, etc...) Nominees should be aware the Organization is not responsible for the cost of expenses associated with organization activities. Signature of Nominee Signature of Nominator Date Signature of Seconder Please Return to OSUM Administrative Officer c/o Town of Meaford, 12 Nelson Street East, Meaford ON, N4L W TRANSPORTATION SERVICES W5000t, Memo To: Jackie Larouche-Merifield Principal, South Ridge School From: Lyle Rosnau, Transporrlation Officer Subject: NEW QUARTER TOWN LINE SI]DiWWATK - Date: March 24, 1999 Approximately six years ago the Board, with the support of Tillsonburg Town Council, initiated school bus service from the North Street , James Avenue, and surrounding area to South Ridge School. At that time there was no sidewalk along Quarter Town Line. Trustees and councillors felt that the safety of students walking along this route to the school may be hazardous. It was a temporary arrangement until a sidewalk was installed. The town has now completed a sidewalk along Quarter Town Line to the school. Therefore, effective September 1999, school bus service will not be provided to students living along North Street (both sides) from Broadway west to the edge of town including any adjacent built up area. This change also affects all students between this area and the school. The existing Board "walking distance policy" designates that school bus service will only be considered for JK to grade 6 students who live beyond 1.6 km from the school. Please advise all families from this area who have children attending South Ridge School. Thank you. cc Superintendent Town of Tillsonburg Bluebird Coachlines C:�deuVYlcManmVSou`h Ridge welkwpd 83 ®lilyd�® Association of Municipalities of Ontario 1999 AMO Annual Conference ATTENTION: Heads of Council, Members of Council and Senior Municipal Staff Celebrati iS Our fast Charti11,5 Our future Dear Municipal Colleague: As a regular delegate to the annual AMO Conference there is a lot you probably already know. You probably know, for example, about the conference program and that you'll hear the finest speakers in Ontario on topics ranging from electricity restructuring to the Municipal Mandate for the next provincial election. You already know that this is your best opportunity to rekindle acquaintances with colleagues from other municipalities around the province and to meet and speak with provincial cabinet ministers and officials to get their views on the leading municipal issues of the day. But what you may not know is that you can save money by registering early. early bird registrants will save more than $100 on a full registration. early bird registrants will save more than $50 on a one -day registration. early bird registrants will save more than $40 on a companion registration. In addition, 1999 is the 100th anniversary of AMO. We want the 1999 Conference to be the best ever, so be sure to invite your senior municipal staff so they can take advantage of visiting a broad variety of exhibitors who can provide the latest in goods and services savings available to local government. We will attract more delegates than ever before. This year we're at a new hotel -- the Westin Harbour Castle — so book early to ensure you get a room on -site. Make sure you don't get left out — register today! So please make sure that you complete the attached registration form and send it back to AMC) with your -- payment before April 30,1999 to get early savings. Yours truly, t o I o _ ---- Michael Power, AMO President ,NAUUer\CorporahAM0_Annm Cmfemen Con499Venrrpronw.wpd 83/Z4/99 88:10:38 EST: ASSOCIATION OF?-> MAR-23-99 TUE 07:08 PM AMO Member communication Alert Clerk - Town of Till Page 89Z FAX NO. 4169716191 P. 01/02 Association of tti zAT1tvc - Municipalities wv of Ontario Ut 5 393 Univemity Avenuu, Suhe 1701 Toronto, ON MSG 1E6 Tel: (416) 971-9656 • fox: (41e) 9714191 email: emocamo.mLMICOm.com Please ensure that copies of this are distributed to all Members of Council For Immediate Action March 23, 1999 - Alert - 991009 Municipal Exposure Reduced Facts: Finance Minister Ernie Eves announced today that, retroactive to January 1, 1999, the Province would assume half the approved cost of land ambulance and public health services. In addition, the Government has also extended the deadline for the final transfer of responsibility for the delivery of land ambulance from January 1, 2000 to January 1, 2001, and gives the AMO/MOH Implementation Steering Committee time to look at land ambulance dispatch and other matters. The Province will also help with cash flow matters by extending the deadlines for school board remittances and interest relief. Additional funding for special circumstances, northern transition assistance and municipal restructuring are also included. The Province will be releasing detailed municipal numbers that include 1998 adjustments and Provincial Offences revenue. You should have already received a package of information from the Minister of Finance that includes a letter from Finance Minister Ernie Eves, a Media Release and a Background document outlining the Government announcement. The information is also available on Municom as well as on the Ministry of Finance web page located at http://www.gov.on.ca/FIN/enalish/enghome.htm. Attached is a copy of a Media Release that was issued by AMO shortly after the announcement, The Release outlines President Michael Power's reaction to the announcement, stating that this represents a significant step toward reducing the municipal exposure to open ended social and health programs. AMO Action: AMO is continuing to examine the details of the announcement, and, along with municipal professional associations, will work on obtaining more details. We will keep members informed on specific details that emerge over the next few days. This information is available through AMO's MUNICOM network at www.municom.com_ For more information contact: Pat Vanini, Director of Policy and Government Relations at (416) 971-9856 ext. 316 or email: pvanini@amo.municom.com Transmission problems: Carleen Newland at 416-971-9856 ext. 300 85 } 83/Z4/99 88:11:09 EST: ASSOCIATION OF?-> 'MAR-23-99 TUE 07:09 PM AMO Media communication News Release For immediate release Clerk - Town of Till Page 083 FAX NO. 4169716191 P. 02/02 Association of r; Municipalities of Ontario 3W Urj%mmUy Ave, Suite 1701 Tomato, ON MSG 1 E6 lei: (4t% Q71-9�W - tan: (41 B) 071.6181 emalf: amucamo.muRlcom.cam NWS - 99/001 AMO WELCOMES INCREASED PROVINCIAL SUPPORT Toronto, Ont., March 23, 1999 ^ The Association of Municipalities of Ontario (AMO) welcomes today's announcement that the Province will increase its financial support for land ambulance and public health services, and help municipalities deal with cash flow matters. "We are pleased to see that the Government has listened and responded to the advice municipalities have provided," said AMO President Michael Power. "While we believe land ambulance and public health are appropriately the responsibility of the provincial government, today's announcement is a critical step along the path to the removal of all income redistribution programs from the property tax base. This is a permanent adjustment to municipal base budgets that helps reduce the exposure of the municipal property tax payer to open ended program costs associated with public health and land ambulance," he said. Finance Minister Ernie Eves announced today that retroactive to January 1, 1999, the Province would assume half the approved cost of land ambulance and public health services. In addition, the Government has also extended the deadline for the final transfer of responsibility for the delivery of land ambulance from January 1, 2000 to January 1, 2001. "Municipalities are known for delivering first-rate services. This will give municipalities the time to put good service plans in place to meet the needs of our individual communities,"said Power, The Community Reinvestment Fund (CRF) will be adjusted to reflect the new cost -sharing arrangements, and in addition, the Province has provided a number of cash flow supports which are also very welcome. "This delivers on the Government's promise to share the improved economic benefits in Ontario with the municipal order of government," AMO President Power said. The Association of Municipalities of Ontario is a non-profit organization with member municipalities representing 95 per cent of Ontario's population. The mandate of AMO is to promote, support and enhance strong and effective municipal government in Ontario. -30- For more information, contact: Dan Remington Communications Coordinator, AMO (416) 971-9856 ext 312 or (416) 992-9738 (cell) Backgrounder Document d1information Nfnlstry of Finance Enlimm des Finances Queen's Park Queen's Park Torardo ON M7A 1Y7 TOMMO ON M7A IY7 Local Services Realignment: A new provincial -municipal relationship Beginning in 1998, the provincial government and Ontario's municipalities embarked on a new division of responsibility for local services. As a result, municipalities have taken on about $3 billion in new service responsibilities. At the same time, the provincial government took on about $2.5 billion in education costs previously paid by residential property taxpayers. The province also provides permanent annual funding ($600 million in 1998) to make sure municipalities have the necessary resources to take on their new service responsibilities. The Local Services Realignment at a glance Education Province has reduced residential education taxes by 50 per cent and assumes this education funding responsibility Province has set and frozen the residential property tax rate for the remaining 50 per cent 100 percent provincial responsibility • Children`s Aid Societies Homes for Special Care • Long Tenn Care Shelters for Abused Women Dedicated Supportive Housing • Ferries 100 per cent municipal responsibility • GO Transit • Municipal Airports • Municipal Transit O Ontario • Police' • Property Assessment services (province to pay transitional and appeal costs) • Septic System Inspections/Approvals • Sewer and Water • Social Housing 80120 provincial/municipal shared responsibility • Child Care • Ontario Disability Support Program (administrative costs shared 50150) • Ontario Works (administrative costs shared 50/50) • Dorniciliary Hostels • Ontario Drug Benefits 50/50 shared responsibility • Land Ambulances • Public Health Programs New justice partnership • Municipalities to administer and prosecute more Provincial Offences Act matters and to keep net fine revenue Revenue changes • Farm tax, managed forests and conservation lands tax rebates eliminated and replaced with new property classes with reduced tax rates; conservation lands to be exempt • Gross Receipts Tax transferred to province 'The CRF recognizes costs above $90 per household for eligible municipalities. 6 ./ P43rcnanent implementation funding • Community Reinvestment Fund Short term transitional assistance in 1998 • Municipal Capital and Operating Restructuring Fund: - $173 million for non-profit housing - $200 million for transportation - $200 million for water and sewer • $75 million in 1998 for Special Transition Assistance • $77 million in 1998 in the Special Circumstances Fund for municipalities facing extraordinary impacts related to the Local Services Realignment • $42 million to Ontario Housing Corporation for capital repairs and upgrades $335 million to address impacts of transferring 5,166 km of provincial highways to municipalities. A further $50 million to provide a three-year maintenance allowance and to help pay for bridge construction_ • Municipal Restructuring Fund - $75 million in 1998 to help restructuring municipalities cover one-time up -front investments that will lead to long-term savings • Northern Transition Assistance - $774,000 in 1998 to help northern municipalities that have annexed unincorporated areas • Up to eight -month interest -free deferral of payments due to the province for delivery of services • Four -month Interest free deferral of municipal school board remittances Municipal costs are falling • Most municipalities have experienced declines in Local Services Realignment costs. These declines totalled $170 million in 1998. Municipalities are meeting the challenge • At the outset, many municipalities predicted tax increases in the 20 to 35 per cent range to offset the financial impacts of the Local Services Realignment. Even though 1998 was a year of change, with the province and municipalities each taking on new financial responsibilities, taxes went up in fewer municipalities in 1998 than in an average year between 1986 and 1995. When this adjustment is complete, municipalities will have a financial stability they have never had before. For details on enhancements to Local Services Realignment in 1999: Refer to the backgrounder titled "Local Services Realignment: 1999 Enhancements." For more information, please contact: Christian Bode, (416) 325-0328 Communications Branch Backgrounder p Ontario Document dlinformation Wale" of Finance Minbtaro dos Fhuvvn Queen's PaFk Queen's Paris Tarartia ON WA 1Y7 Toronto ON WA !Y7 Local Services Realignment --1999 Enhancements Background Under the Local Services Realignment announced May 1, 1997, municipalities took responsibility for about $3 billion worth of local services. At the same time the province took on about $2.5 billion in education costs previously paid by residential properly taxpayers. The province also provides permanent annual funding ($600 million in 1998) to ensure municipalities have the necessary resources to take on their new service responsibilities. Services to be taken over by municipalities included land ambulance and public health. Municipalities assumed control and management of their new financial responsibilities on January 1, 1998. Some services, including land ambulance, had later dates for the transfer of program administration. Implementation of the transfers is now well under way - Province takes on half of cost for land ambulances, public health What is the Government of Ontario announcing today? The Government of Ontario will: • share half the municipal costs for public health and land ambulance approved by the Ministry of Health, effective January 1, 1999. extend the deadline for the final transfer of land ambulance service delivery from January 1 j 2000 to January 1, 2001. adjust the Community Reinvestment Fund to reflect the new cost -sharing arrangement, and add $20 million to the fund to ensure all property taxpayers will benefit from the new arrangement. provide year-end adjustments to 1998 Community Reinvestment Fund (CRF) grants to municipalities that experienced increases in net Local Services Realignment costs far 1998. Why has the government made this decision? Municipalities have asked the government to provide them with greater certainty regarding their new responsibilities so they are better positioned to deliver benefits to property taxpayers from the exchange of services. The government is responding to this request. Sharing the costs for land ambulance and public health programs with municipalities will improve local accountability for locally -delivered services, while ensuring provincial standards for public health and ambulance services are met, for the benefit of all Ontarians. 69 e -2- Municipalities and operators have also asked for more time before land ambulance is transferred to the local level. Today, the government is responding to their request. Extending the final deadline for transfer of land ambulance service delivery recognizes that municipalities are diverse, and some may need more time to implement the transfer. Many municipalities are ready to take on this service. Those transfers will continuo as planned. The service will be under local control and management for all municipalities by January 1, 2001. How will this affect services to the public? Land ambulance and public health services will be delivered locally, where they can be integrated with other community services. The government will partner with municipalities by taking on one-half the cost of these services. Extending the final deadline for the transfer of land ambulance delivery to January 1, 2001 will also allow more time for the province and municipalities to work on implementation issues, such as the appropriate role for municipalities in ambulance dispatch. What does this mean for municipalities? The total cost of land ambulance and public health services approved by the Ministry of Health is approximately $600 million. The Community Reinvestment Fund (CRF), which helps municipalities with the cost of their new service responsibilities, will be adjusted to reflect the new cost -sharing arrangement. Rather than a straight dollar -for -dollar trade, the province is leaving $20 million in the CRF so that municipalities are better positioned to pass the lower costs along to their taxpayers. Land ambulance services are most appropriately provided at the local level but municipalities will have an additional year to plan for a smooth transition to local delivery of land ambulance services. What other enhancements are being made to LSR in 1999? 1999 Funding for municipalities Special Circumstances Fund Details of a Special Circumstances Fund for 1999 vAll be announced shortly by the Chair of Management Board. Municipal Restructuring Fund The government is giving $10 million in 1999 to help municipalities with restructuring orders signed between April 1, 1998 and March 31, 1999, to cover one-time, up -front investments that will lead to long-term savings. Northern Transition Assistance $10 million in 1999 will help northern municipalities that have annexed unincorporated areas. 90 i f _ � y - 3 - Revised police costing methodology The costing methodology for non -contract OPP policing has been revised in 1999, reducing municipal costs by an estimated $22 million. Payments in -lieu on leased property For the first time the province will make payments -in -lieu of taxes to municipalities for property it occupies and leases from tax --exempt organizations such as the federal government and municipalities. The province already makes payments -in -lieu of taxes of properties it owns or leases from taxable tenants. Extension of 1999 deadlines for municipal taxation Upper tier rating by-law deadline is extended 30 days to April 30, 1999. • To give municipalities the additional time they had requested to implement the requirements of the 10-5-5 capping provisions for business property taxes set out in the Fairness for Property Taxpayers Act, 1998, the province will extend the deadline for the March 31 and June 30 school board remittances. The government will make equivalent payments on behalf of municipalities directly to school boards. Municipalities that send out recalculated 1998 tax notices before March 31 will have until April 30 to repay the instalment without interest to the province_ Municipalities that send out tax notices after March 31 will have 3a days after tax notices are mailed to repay the province without interest. School board remittances must be repaid no later than July 31 0 1999. The June 30 remittance will be extended to July 31 for municipalities that have not billed by June 1. • The timing of recalculated 1998 tax notices may also affect the calculation of the 1999 interim bills. For affected municipalities, the province will provide interest relief for the non -school -board share of the 1999 interim tax bills, up to July 31. Municipalities may apply to the Minister of Municipal Affairs and Housing for this assistance, which will be granted based on the timing of adjusted 1998 tax notices. • As promised, the province will also provide assistance with the administrative costs of billing for those municipalities that have met the requirements of the 10-5-6 capping provisions of the Fairness for Property Taxpayers Act. Details will follow shortly. Municipal costs are falling For 1999, Local Services Realignment costs are expected to decline $390 million from the estimates released on March 31, 1998. Will For further information, contact: Rob Mitchell, (416) 325-9566 Christian Bode, (416) 325-0328 Minister's Office Communications Branch Aussi disponible en frangais. 1 LONG POINT REGION CONSERVATION AUTHORITY ANNUAL MEETING - MINUTES February 26, 1999 The Annual Meeting; of the Long Point Region Conservation Authority was held at the Authority- Boardroom at I p.m. with Chairman D. Van Londersele in the chair. All members were present except committee members G. Smith and L. Brown. Staff in attendance were J. 04mer,; P=Bravener^ , B. Baskerville, D. Holmes, .J. Robertson and W. Cridland. The Chairman welcoibeftigm 'erg, Stahl;. and guests. The Chairman reminded members that the Long Point Foundation Dinner/k-uctton is being held on March 26 R I The Chairman called for any disclosures of interest. M. Gartshore stated she felt she had a conflict with an item within the 1999 Budget that requires approval. The conflict is within the dam operation section. P. Black stated he had no pecuniary interest with the Forest Management Plan due to his past membership/involvement with the Norfolk Field Naturalists. Chairman D. VanLondersele called upon the members to introduce themselves. He then introduced the General Manager who in turn introduced LPRCA staff. The Chairman then introduced the following guests and asked those who wished to speak/bring greetings to do so. Guests in attendance were R. Kalmbach, Mayor City of Nanticoke; A. VanKastern, Mayor Township of Malahide; R. Sprau, Deputy -Mayor Township of Delhi; C. McQueen, Councillor, Township of S.W. Oxford; K. Smale , General Manager, Catfish Creek C.A.; S. Peck, Chairman, Long Point Foundation; A. Denys, District Manager, Ministry of Natural Resources; C. Maher, Area Supervisor, Ministry of Natural Resources; T Haskett, Member, Lee Brown Marsh Committee; R. Blakeley, Member, Backus Management Committee; L. Hayden, Account Manager, Canadian Imperial Bank of Commerce; W. Dawtrey, Manager Canadian Imperial Bank of Commerce; D. Puttock, Forest Management Consultant; K.Elliot; J. McCracken; S. Williams; and A.Courtiere from the South Walsingham Steering Committee. The Chairman called upon everyone to join in the recognition of two past members who passed away in 1998. The Chairman called upon Irma Csubak and her family for a presentation of a plaque in recognition of years of service from 1980 to 1998 for Joe Csubak who had been a regional representative for the Region of Haldimand Norfolk and a past Township of Delhi, appointee. Mr. Csubak had been a member of the Resources Management Committee. Mr. VanLondersele spoke of the valuable contribution that Mr. Csubak had made over the years to LPRCA. Mr. VanLondersele expressed it was an honor for him personally to be able to make the presentation to Mr. Csubak's family. The Chairman then called upon Tom Haskett, member of the Lee Brown Committee to make the presentation to Kaye Hunter. Mr. Haskett expressed his pleasure in being able to make the presentation on behalf of the Lee Brown Committee and for the Chairman G. Smith who was unable to attend. Mr. Haskett stated it had always been a pleasure to work with Lorne Hunter. Mr. Hunter had been a member of the Committee since 1975 and was a man who was a very strong supporter of the community and was well respected for his contributions over the years. Both Mrs. Hunter and Mrs. Csubak and her family thanked the Long Point Region Conservation Authority members, and staff and expressed their appreciation. 92 FULL AUTHORITY COMMITTEE MEMBERS Brian Abele, Peter Black, Larry Chanda, Mary Gartshore, Sharon Hazen, Sam Lamb, Jack Lester, Roger firth, Jack Petrie, Floyd Sanderson, Garry Sytsma, Dan Van Londersele, Chris Van Paassen, John Wells v February 26, 1999 MOTION A-1- moved by C. VanPassen, seconded by B. Abele and carried that the minutes of the previous meeting of the Full Authority held February 3, 1999, be adopted as circulated. Business Arising: J. Wells expressed his concern with procedure of a motion that was presented at the previous meeting that was not an agenda item and had already been dealt with by the Resource Management Committee. It was in reference to a motion put forth regarding the removal of the Rocks Mill dam. Mr. Wells requested that proper procedure be followed in the future and unless an item was an emergency situation that it be dealt with as per the regular process. He expressed his dissatisfaction with being asked to vote on a recommendation that had not been properly assessed for cost and budget purposes. He also stated that it was totally unfair to staff to have them follow a process that had been previously approved. It then put them into an awkward position after asking landowners to provide comments at a specific date/time. Mr. Black expressed the same view as Mr. Wells and voiced his concern that procedures had been bypassed and that the process doesn't reflect well on board members and staff who were following a process which left them open to being castigated. The Chairman agreed that policy and procedures do need to be followed and that the motion in question should have been deferred. Mr. Baskerville was questioned regarding the two legal motions. He responded that the legal process has commenced for both. He also stated that both sites can be repaired without court action. Review of Committee Minutes: P Black noted he was glad to see that the authority was going to prepare a five year forecast of capital budget items. He suggested that this may help the public/members understand the status of the authority reserves and identify the process for use in the future. S. Hazen questioned the job description for the forester/park assistant supervisor. Mr Holmes stated he feels that it wont be a problem and that it should attract a person with a forestry diploma and will allow them year round employment. MOTION A-2 - moved by L. Chanda, seconded by P. Black and carried that the authority accept the recommendations made and approve the action taken as recorded in the minutes of the following meeting: Finance & Personnel Committee - February 17, 1999. Correspondence: W. Stewart - regrets re: annual meeting attendance. Town of Simcoe - indicating council's disappointment of not electing the Vice -Chairman to the position of Chairman this year as in the past and their concern that it may be difficult to find appointments to sit on the Board on behalf of the Corporation of the Town of Simcoe in the future. J. Wells requested to speak to the correspondence to help clear the air and address the concerns that had been expressed by the public both personally and through the media coverage. Mr. Wells noted that the process was done in a democratic process, with scrutineers collecting the ballots, counting, and destroying same. He stated that the authority had done nothing wrong. G. Sytsma expressed the same view as Mr. Wells and that the election process had clearly been perceived differently than that which had occurred. S. Hazen requested and members agreed that a letter be prepared by the General FULL AUTHORITY COMMITTEE MEMBERS 93 Brian Abele, Peter Black, harry Chanda, Mary Gartshore, Sharon Hazen, Sam Lamb, Jack Lester, Roger Orth. Jack Petrie, Floyd Sanderson, Garry Sytsma, Dan Van Londersele, Chris Van Paassen, John Wells 2 v N February 26, 1999 Manager and sent to the Town of Simcoe clearly indicating that the election process had been perceived wrong and that the authority was following proper procedure when they chose to elect the new chairman Mr. VanLondersele. Several members congratulated Mr. VanLondersele. Darleen De�(rierk - thoughts on the draft Forest Management Plan which will be given to Mr. Puttock. Draft Forest Management Plan - The Chairman called upon D. Puttock to present the second draft forest management plan that is being prepared for LPRCA for the years 2000 to 2019. Mr. Puttock used the overhead projector to present the specifics of the plan. The context of the plan outlines the historical perspective for management, the plan period, the forest itself -flora, fauna, physiography and forest communities. LPRCA has over 11,000 acres of property of which 9,186 acres is forested Those properties are ecologically diverse, mature, and fragmented and some are unique. Mr. Puttock stated that the overall goal is to ensure the ecological sustainability of the LPRCA forests and its associated natural heritage features and values through the utilization of an integrated ecosystem - based approach to management. He went over the objectives and strategies; showed the themes and actions necessary for integrated forest management and discussed forest management considerations. The second draft plan recommends that the authority protect 20% of forest area as no management activities other than hazard tree removal. Presently the Backus Woods makes up 319 ha/8.6% and the Watson C. A. has 124ha/or 3.3% that meets the criteria for no management activities and 302 ha/or 8.2% remains to be identified. The CLTIP has no requirement to have a forest management plan prepared for those areas and these properties may very well be significant to the objective to meet the 8.2% yet to be determined. Mr. Black questioned the public consultation process and the fact the LPRCA does not have an overall plan for the acquisition of land. M. Gartshore expressed her concern that she does not feel there is a good understanding of the plan and that everyone has to keep in mind that there is new technical data being developed daily that will provide further information for assessment/planning which will need to be considered. The chairman thanked Mr. Puttock for his presentation. The public meeting is being held on March 9" at 7 p.m. in the authority boardroom. The final comments from the public will be March 26". It's hoped that the plan may be considered for approval at the April 7`h meeting or the May 5`h full authority. Annual Reports for 1998 Past Chairman L. Chanda highlighted his most memorable events in 1998 and during his term as Chairman. He noted how honored he was to have been part of the 50'h anniversary and Backus Mill's 2001h anniversary celebrations. The General Manager, J. Oliver, stated that he had been looking forward to this year's annual report for some time, as it marks very important milestones in the progress of our conservation authority. J. Lester gave a review of the financial activities and thanked members and staff for achieving a balanced budget. C. VanPassen reported on the Resource Management Committee decisions in 1998 and referenced the decision to hire a consultant to prepare the Forest Management Plan. J. Petrie reviewed the Backus Management Committee activities and paid appreciation to the Long Point Foundation for their support. T. Haskett reported for the Lee Brown Management Committee and pointed out that approximately $90,000 was generated from this operation due to management direction. Members and staff acknowledged that J. Robertson, Supervisor of Community Relations had done a wonderful job in preparing the 1998 Annual Report. Favorable comments were made with the changes and layout. FULL AUTHORITY COMMITTEE MEMBERS - '� 4 Brian Abele, Peter Black, Larry Chanda, Mary Gartshore, Sharon Hazen, Sam Lamb, Jack Lester, 3 Roger Orth, Jack Petrie, Floyd Sanderson, Garry Sytsma, Dan Van Londersele, Chris Van Paassen, John Wells a February 26, 1999 " r MOTION A-3 - moved by S. Hazen, seconded by J. Wells and carried that the Annual Reports of 1998 operations be accepted as presented February 26, 1999. The Supervisor of Finance & Administration presented the 1998 financial statements. Mrs. Bravener reviewed the statements and schedules in detail. She reported 1998 was a successful year and a balanced budget was achieved. The reserves increased by $71,067. She pointed out that the authority does have a detailed list of reserves which is in the authority audit and is available to the public. Mr. Black had stated earlier in the meeting that there was not sufficient information on the reserves for the public. The authority land holdings increased by 76 acres. The provincial transfer payments were down by $36,191 compared to 1997. The general levy remained the same as 97 which equates to $4.54 per capita. Conservation Operations for the parks were very close to the projected budget for revenue. Mrs. Bravener thanked the members and staff . MOTION A-4 - moved by F. Sanderson, seconded by J. Lester and carried that the financial statements for the year -ended December 31, 1998, as prepared by Millard, Rouse & Rosebrugh, Chartered Accountants for LPRCA be approved. Chairman D. VanLondersele expressed the opinion that he would like authority board members to consider streamlining the committee structure and he wishes to see this as an agenda item in the near future. He suggested that a structural change to a committee could occur and be assessed after six months before it's formally approved/changed. Election of Committee Chairmen and Appointments to Committees: The Chairman called for election of Committee Chairmen for 1999. Nominations for Chairman of Finance & Personnel - J. Wells nominated J. Lester. After three calls, there were no further nominations. Moved by R. Orth and seconded by C. VanPassen. J. Lester was asked if he would allow his name to stand. He declared yes. D. VanLondersele declared J. Lester Chairman of Finance for 1999 and congratulated him. Nominations were called for Chairman of the Resources Management Committee. L. Chanda nominated B. Abele. After three calls, there were no further nominations. P. Black moved and R. Orth seconded nominations be closed. B. Abele was asked if he would allow his name to stand. He declared yes. D. VanLondersele declared B. Abele Chairman of Resources Management for 1999 and congratulated him. Nominations for Chairman of the Backus Management Committee were called. P. Black nominated J. Petrie. After three calls, there were no further nominations. S. Hazen moved and B. Abele seconded nominations be closed. J. Petrie was asked if he would allow his name to stand. He declared yes. D. VanLondersele declared J. Petrie Chairman of Backus Management Committee for 1999 and congratulated him. Nominations for the Land Acquisition Committee were called. R. Orth nominated F. Sanderson. J. Petrie moved nominations be closed after hearing no further nominations. Seconded by J. Lester. F. Sanderson agreed to let his name stand. D. VanLondersele declared F. Sanderson Chairman of the Land Acquisition Committee. 95 FULL AUTHORITY COMMITTEE MEMBERS Brian Abele, Peter Black, Larry Chanda, Mary Gartshore, Sharon Hazen, Sam Lamb, Jack Lester, Boger Orth, Jack Petrie, Floyd Sanderson, Garry Sytsma, Dan Van Londersele, Chris Van Paassen, John Wells 4 February 26, 1999 The striking committee was formed consisting of the Authority Chairman, General Manager, and the three Committee Chairmen. Ballots were distributed to members to select their first and second choices for the committee they preferred to serve on in 1999. Motion A-5 xvas read indicating the report of the striking committee. Discussion followed prior to approval/vote . J. Wells graciously changed his position on Finance & Personnel with R. Orth who had been placed on Backus Management to accommodate J. Lester & R. Orth who drive together and only submit one mileage. MOTION A-5 - moved by J. Wells, seconded by C. VanPassen and carried that the report of the striking committee be approved as follows: Finance & Personnel: L. Chanda, P. Black, R. Orth, F. Sanderson Resources Management: C. VanPassen, S. Lamb, M. Gartshore, G. Sytsma Backus Management: S. Hazen, J. Wells The Chairman introduced three guests who had joined the meeting and welcomed them. H. Verhoeve, Mayor, Township of Norfolk; R. Eddy, Mayor, County of Brant; and T. Millar, Backus Management Committee. The representatives brought greetings. The General Manager presented the 1999 draft budget known as #4 for approval. Mr. Oliver reported that draft # 4 is up slightly from the approved 1998 budget. There are no significant changes to Corporate, Community Relations and Backus Heritage operations. The Watershed Management operations have been increased in the Flood Control Operation and the authority is requesting a larger portion of provincial funding than 1998 to compensate for the small portion it's received in the past. Field Services is showing an allocation of $67,186 to be expensed to the new agreement forest product reserve compared to $93,309 in 1998. P. Black had asked earlier in the meeting why the 99 draft budget showed an amount going into reserve and an amount coming out of reserve. P. Bravener had explained to him that both reserves were different and the transactions were necessary to expense the proper accounts and follow accounting procedures. There is $86,000 being shown as a removal from the Old Agreement Forest Reserve in the 1999 budget. Other programs and projects are down from 1998 because of the closure of the Third Century Campaign which has a remaining $64,377 to expense in 1999. The capital section consists of Administration Building repairs and Haldimand C.A. improvements. Mr. Oliver pointed out that if the authority proceeds with any repairs to Rock's Mill Dam in 1999 there is no funding presently built into this budget to meet that expenditure as Rock's Mill Dam is not eligible as a grantable project.. Mr. Oliver pointed out that the authority levy apportionment is the same as 97/98 and is still based on 97 discounted equalized assessment apportiment. Current legislation is being reviewed on the assessment and there will probably be changes for the year 2000. Mr. Oliver pointed out that under the other program category that the Projects that were requested to be funded by the Long Point Foundation are not built into this budget and will be added as approved once the annual dinner/auction is final and it can be determined what funds they have available. The General Manager pointed out that the $5,000 shown as special levy for the County of Brant will only happen if they choose to dispose of the land and the authority formally approves to purchase same. R. Orth questioned the special levy and Mr. Oliver reminded him that it would be subject to further discussion/debate and approval. The General Manager noted that it was a requirement to have a recorded vote as per the general levy. M. Gartshore noted her conflict that she had declared earlier. R. Orth suggested that M. Gartshorq FULL AUTHORITY COMMITTEE MEMBERS Brian Abele, Peter Black, harry Chanda, Mary Gartshore, Sharon Hazen, Sam Lamb, Jack Lester, Roger Orth, Jack Petrie, Floyd Sanderson, Garry Sytsma, Dan van Londersele, Chris Van Paassen, John Wells 5 February 26, 1999 would have to vote on approval of the budget as an appointee. Discussion followed and staff were given direction to research policy and if a change was required that the motion would be amended and M. Gartshore would be requested to vote yes or no to approval of the 1999 Budget. MOTION A-6 - moved by G. Sytsma, seconded by J. Petrie and carried that the 1999 Budget be approved as presented February 26, 1999 with a total expenditure of $1,903,254, and further that the general municipal levy be set at $440,421, and apportioned in accordance with the same percentages as in 1998. Those in favor- B. Abele, P. Black, L. Chanda, S. Hazen, S. Lamb, J. Lester, R. Orth, J. Petrie, F. Sanderson, G. Systsma, D. VanLondersele, C. VanPassen, and J. Wells, M. Gartshore - abstained. MOTION A-7 - moved by P. Black, seconded by S. Lamb, and carried that the following items of business be approved: a) The Chairman or Vice -Chairman and the Supervisor of Finance & Administration be authorized to borrow at the Canadian Imperial Bank of Commerce Simcoe as required for the day to day operations of the Authority as per terms of the borrowing resolution approved by the CIBC; b) Millard, Rouse and Rosebrugh be appointed Auditors for the 1999 fiscal year; c) That pursuant to Section 26 (2) and 27(2&3) of the Conservation Authorities Act RSO 1990, Chapter 27, All Member Municipalities be designated as Benefitting Municipalities for the Administration, Capital and maintenance Costs excepting Deer Creek, Lehman and Watson C.A. `s in the same proportion that the discounted equalized assessment of the whole Authority or part thereof bears to the total assessment of the whole area under the jurisdiction of the Authority; d) That all members appointed to Committees of the Authority from the Community at Large be deemed to be Authority members for the purpose of receiving remuneration for their services on the same basis as regular members of the Authority for 1999. e) That the Authority Chairman be designated as the Authority's representative to Conservation Ontario (CO), with the Vice -Chairman designated as alternate, and further that the General Manager be directed to participate in the appropriate Strategic Committee of CO, and be authorized to vote in absence of the designated representatives. Chairman D. VanLondersele thanked everyone in attendance and requested their continual support to work together for the benefit of the watershed residents. He thanked everyone for their patience and members applauded him for a successful well run meeting. He then invited everyone to stay for some light refreshments and fellowship. D. VanLondersele Chairman P. Bravener Supervisor of Finance & Administration C7 FULL AUTHORITY COMMITTEE MEMBERS Brian Abele, Peter Black, Larry Chanda, Mary Gartshore, Sharon Hazen, Sam Lamb, Jack Lester, Roger Orth, Jack Petrie, Floyd Sanderson, Garry Sytsma, Dan Van Londersele, Chris Van Paassen, John Wells 6 4 C. a MIA • l ► • • ► 200 Broadway, 2nd Flr., Tillsonburg, ON N4G 5A7 Telephone_ (U9.)842-6428---_ DATE: April 6, 1999 FILE: ZON. 7-269 - Estate o�.eoW-&I sy r. Purpose and Effect of the Proposed Zoning By -Law Amendment The Council of the Town of Tillsonburg is considering an application for Zone Change from 'Development (D)' to 'Residential First Density (R1)' to permit the construction of a single detached dwelling on the property. The subject property is located on the north side of Potters Road, lying east of the CP Railway, being Lot 7, Part Lot 6, Plan Number 1653, In the Town of Tillsonburg. Public Meeting The Council of the Town of Tillsonburg will hold a public meeting to consider the proposed zoning by-law amendment on: Date: Monday, April 26, 1999 Time: 8:00 p.m. Place: Municipal Offices, 200 Broadway, 2nd Floor Town Centre Mall, Tillsonburg Attached is a copy of the proposed plans. You are invited to attend the public meeting, and we would welcome your comments or suggestions either in writing or presented in person at the meeting. Other Planning Act Applications None Please be advised that Council may approve, modify or refuse the requested zone change 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 proposed 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. Additional information relating to the proposed zoning by-law amendment 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 Public Health and Planning Office, Woodstock. If you have any questions regarding the above - noted application, please contact Michael Barrett, Intermediate Planner, ext. 337, of the Public Health and Planning Department. Yours truly, /M /� /6 /lb M. R. BraggeMP Att. Director of Planning County of ODepartment& Planning 415 Hunter Street, Court House P.O. Box 397, Woodstock, On N4S 7Y3 Telephone: 519-539-9800 Application for Zone Change ZON 7-269 9 X aR .XXr9,LX Estate of GeorgeGilvesy Sr., Potters Road NOTETNOTA RANNOFS OFSURVEV LHLSOMURGRG-BgflflE„ IPFAlf00X. 09JMR1999