Loading...
130128 Council MINlown of Tillsonburg Minutes of Council Meeting Date: Monday January 28, 2013 6:00PM Council Chambers Chair: John Lessif ' MINUTES: Meeting for the Committee "Open Council" Review Access: Public Orders of the Day: CALL TO ORDER The Meeting was called to order at 4:30PM ATTENDANCE Mayor John Lessif Deputy Mayor Renaud Councillor Dave Bares Councillor Mel Getty Councillor Marty Klein Councillor Chris Rosehart Councillor Brian Stephenson Staff David Calder, CAO Donna Wilson, Clerk ' Darrell Eddington, Director of Finance Steve Lund, Director of Operations MINUTES Town ofTillsonburg Council Meeting on Monday January 28, 2013 06:00PM Council Chambers Chair: John Lessif David Samis, Director of Development and Communication Services Richard Cox, Director of Parks & Recreation Services Amber Zimmer, Deputy Clerk ADOPTION OF AGENDA Resolution No.1: Moved By: Councillor Rosehart Page 1 of 5 01-28-13 Link to Agenda: C. Seconded By: Councillor Getty AND RESOLVED THAT the Agenda as prepared for the Session of the Council Meeting of January 28, 2013, be adopted. "Carried" CLOSED MEETING SESSION Resolution No. 2: Moved By: Councillor Getty Seconded By: Councillor Rosehart AND RESOLVED THAT Council move into Closed Session, to consider matters relating to: Matters relating to labour relations or employee negotiations (Vacant Staff Positions and Full Time Salary Grid) Matters relating to litigation or potential litigation, including matters before administrative tribunals, affecting the municipality (Appeal to OMB) Matters relating to a proposed or pending acquisition or disposition of land by the municipality or local board (Land Appraisal). "Carried" Council moved into closed session at 4:31 PM Council moved back into open session at 6:01PM. MOMENT OF SILENCE DISCLOSURE OF PECUNIARY INTEREST OR THE GENERAL NATURE THEREOF MINUTES & BUSINESS ARISING OUT OF THE MINUTES Minutes of the Meeting of January 14,20130 http:/ /notes. town. tillsonburg.on.ca/SuiteResponse/eGenda%205. 0%20GA/eGenda50 .nsf/... 22/06/2015 MINUTES: Meeting for the Committee "Open Council" Page 3 of 5 Resolution No. 7: Moved By: Councillor Deputy Mayor Renaud Seconded By: Councillor Klein AND RESOLVED THAT Council receive Operations Services Report OPS 13-02 -Winter Maintenance of Town Streets, Sidewalks and Parking Lots as infonnation. II Carried" Staff to look into conducting a traffic study next year. 6. OPS 13-01-MTO Highway #3 and Vienna Road Intersection Improvements t'J Presented By: Director of Operations Resolution No. 8: Moved By: Councillor Rosehart Seconded By: Councillor Getty AND RESOLVED THAT Council receive Operations Services Report OPS 13-01 -MTO -Highway #3 and Vienna Road Intersection Improvement/ Class EA as infonnation. "Carried" Staff to contact MTO to request that a consultant provide a presentation to Council PARKS & RECREATION SERVICES 7. PRS 13-01 -CEMETERY SIGNAGE C Presented By: Director of Parks and Recreation Services Resolution No. 9: Moved By: Councillor Getty Seconded By: Councillor Rosehart AND RESOLVED THAT Council receive report PRS 13-0 I -Cemetery Signage; FURTHER RESOLVED THAT staff implement Option I and Option 2 as presented in the Report. "Deferred,, COMMITTEE MINUTES & REPORTS 8. Committees of Council Minutes C 9. Long Point Region Conservation Authority Minutes of December 5. 2012 rJ NOTICE OF MOTION RESOLUTIONS RESULTING FROM CLOSED SESSION 10. Vacant Staff Positions Resolution No. 10: Moved By: Deputy Mayor Renaud Seconded By: Councillor Klein AND RESOLVED THAT Staff may proceed with replacing all vacant staff positions at the descretion of the CAO. "Carried" 11. Full Time Salary Grid BY-LAWS Resolution No. 11: Moved By: Councillor Klein Seconded By: Councillor Beres AND RESOLVED THAT Council approve removing the Chief Administrative Officer position from the 2013 Full Time Salary Grid. "Carried" EXECUTIVE SUMMARIES 12. CL 13-01 Executive Summary to By-Law 3696, To Remove a One Foot Reserve on Northview Drive rJ Presented By: Clerk Resolution No. 12: Moved By: Councillor Beres Seconded By: Councillor Klein AND RESOLVED THAT Council receive CLI3-0I, Executive Summary to By-Law 3696, To Dedicate a One Foot Reserve on Northview Drive; http:/ /notes. town. tillsonburg.on.ca/SuiteResponse/eGenda%205. 0%20GA/eGenda50 .nsf/... 22/06/20 15 MINUTES: Meeting for the Committee "Open Council" Page 5 of 5 ADJOURNMENT Moved By: Councillor Klein AND RESOLVED THAT the meeting be adjourned at 7:43 PM "Carried" Town ofTillsonburg Approval Received: (1 of 1) Amber Zimmer/Tillsonburg (Tuesday January 29, 2013 04:10PM) http:/ /notes. town. tillsonburg.on.ca/S uiteResponse/ eGenda%205. 0%20GA/eGenda5 0 .nsf/... 22/06/20 15 MINUTES: Meeting for the Committee "Open Council" Review Access: Public MINUTES Town ofTillsonburg Meeting for the Committee "Open Council" on Monday January 14,2013 06:00PM Council Chambers Chair: John Lessif Orders of the Day: CALL TO ORDER The meeting was called to order at 6:02PM ATTENDANCE Deputy Mayor Renaud Councillor Mel Getty Councillor Chris Rosehart Councillor Brian Stephenson Councillor Dave Bares Councillor Marty Klein Staff: David Calder, CAO Donna Wilson, Clerk Darrell Eddington, Director of Finance Steve Lund, Director of Operations David Samis, Director of Development and Communication Services Richard Cox, Director of Parks & Recreation Services Amber Zimmer, Deputy Clerk Regrets: Mayor John Lessif ADOPTION OF AGENDA Proposed Resolution No.1: Moved By: Councillor Rosehart Page 1 of 10 01-14 Link to Agenda: 0 Seconded By: Councillor Getty AND RESOLVED THAT the Agenda as prepared for the http:/ /notes. town. tillsonburg.on.ca/SuiteResponse/eGenda%205. 0%20GA/eGenda50 .nsf/... 22/06/20 15 MINUTES: Meeting for the Committee "Open Council" Page 3 of 10 funding be given as required through the grant. Proposed Resolution No.3: Moved By: Councillor Getty Seconded By: Councillor Rosehart AND RESOLVED THAT the Lake Lisgar Revitalization committee continue to operate in order to complete the Revitalization of Lake Lisgar; FURTHER RESOLVED THAT Council confirms that the committee members are John Glass and Frank Kempf (co-chairs), Virginia Armstrong, Craig Blodgett, Larry Donnelly, Stephen Molnar, Erik Sharpe, and Joan Weston; AND FURTHER RESOLVED THAT the Town enter into a contribution agreement for funding under the Community Infrastructure Improvement Fund (CIIF); AND FURTHER RESOLVED THAT pre-budget approval be granted for the Town's share of $46,250; AND FURTHER RESOLVED THAT By-Law 3692 be brought forward for Council consideration. "Carried" PUBLIC MEETINGS 4. Application for Zoning By-Law Amendment ZN 7-12-09, Victoria Wood (Tillsonburg) GP Inc. e:J, Presented By: Eric Gilbert, Development Planner Mr. Eric Gilbert, Development Planner, County of Oxford, appeared before Council and commented with respect to County Report 2012-339. Opportunity was given for comments and questions. Will Hay hoe representing Hay hoe Homes spoke in support of the subject application. He noted the lot change was due to demand. Hayhoe Homes held a neighbourhood meeting on their own to gain resident feedback. Jim Leroux, local resident, spoke in opposition to the subject application. Mr. Leroux wanted answers to questions regarding damage of house foundations due to vibrations and the possibility of multi-family homes. Mr Hayhoe addressed the foundation damage by offering to meet with Mr. Leroux and stated that only singled detached homes will be built on the subject lots. The following resolution was passed. http:/ /notes. town. tillsonburg.on.ca/SuiteResponse/eGenda%205. 0%20GA/eGenda50 .nsf/... 22/06/20 15 MINUTES: Meeting for the Committee "Open Council" Page 5 of 10 13-01; FURTHER RESOLVED THAT By-Law 3688 be brought forward for Council consideration. "Carried" DEVELOPMENT & COMMUNICATIONS 13. CAO 12-33 Executive Summary to By-Law 3686, Sale of Surplus Land to Husted Ll Presented By: Director of Development and Communications Proposed Resolution No. 6: Moved By: Councillor Stephenson Seconded By: Councillor Beres AND RESOLVED THAT Council receive Report CAO 12-33 Executive Summary to By-Law 3686, Sale of Surplus land to Husted; FURTHER RESOLVED THAT By-Law 3686 to provide for the sale of certain lands being, Part of Block A, Plan M-68, Part 1 on Reference Plan 41R-8862, in the Town of Tillsonburg, County of Oxford, be brought forward for Council consideration. "Carried" 14. CAO 13-01 Meeting Investigator Agreement C Presented By: Director of Development and Communications Proposed Resolution No. 7: Moved By: Councillor Getty Seconded By: Councillor Rosehart AND RESOLVED THAT Council receive Report CAO 13-01 Meeting Investigator Agreement; FURTHER RESOLVED THAT Council retain the services of Gregory F. Stewart as Closed Meeting Investigator for a two year term commencing January 1, 2013 and that a By-law to authorize the Municipal Meeting Investigator Agreement be brought forward for Council consideration. "Carried" 15. DCS 13-01 Sign Variance-Church of Living Water-5 Rouse Street C Presented By: Director of Development and Communications Proposed Resolution No 8: Moved By: Councillor Rosehart Seconded By: Councillor Getty AND RESOLVED THAT Council receive Report DCS 13-01 Sign Variance; FURTHER RESOLVED THAT a variance to Sign By-Law 2976 be granted for the construction of an eight foot, six inch (8 ft 6 in) high ground sign located on the property at 5 Rouse Street. http:/ /notes. town. tillsonburg.on.ca/SuiteResponse/eGenda%205. 0%20GA/ eGenda50 .nsf/... 22/06/2015 MINUTES: Meeting for the Committee "Open Council" Page 7 of 10 "Carried" 19. By-Law 3688, To Authorize an Agreement Between the Corporation of the Town of Tillsonburg and Bell Mobility Inc. (1. Proposed Resolution No. 12: Moved By: Councillor Getty Seconded By: Councillor Rosehart AND RESOLVED THAT By-Law 3688, to Authorize an Agreement Between the Corporation ofthe Town ofTillsonburg and Bell Mobility Inc., be read for a first and second time and this constitutes the first and second reading thereof; FURTHER RESOLVE THAT By-Law 3688, be given third and final reading and the Mayor and Clerk be and are hereby authorized to sign the same, and place the Corporate Seal thereunto. "Carried" 20. By-Law 3691, To Provide For an Interim Tax Levy for the Year 2013lJ, Proposed Resolution No. 13: Moved By: Councillor Getty Seconded By: Councillor Rosehart AND RESOLVED THAT By-Law 3691, to provide for an interim tax levy for the year 2013, be read for a first and second time and this constitutes the first and second reading thereof; FURTHER RESOLVED THAT By-Law 3691, be given third and final reading and the Mayor and Clerk be and are hereby authorized to sign the same, and place the Corporate Seal thereunto. "Carried" 21. By-Law 3692, To Authorize an Agreement Between the Corporation of the Town of Tillson burg and Her Majesty the Queen in Right of Canada t:] Proposed Resolution No. 14: Moved By: Councillor Getty Seconded By: Councillor Rosehart AND RESOLVED THAT By-Law 3692, to Authorize an Agreement Between the Corporation ofthe Town ofTillsonburg and Her Majesty the Queen in Right of Canada., be read for a first and second time and this constitutes the first and second reading thereof; FURTHER RESOLVED THAT By-Law 3692, be given third and final reading and the Mayor and Clerk be and are hereby authorized to sign the same, and place the Corporate Seal thereunto. "Carried" 22. By-Law 3694, To Amend By-Law 3295, Victoria Wood (Tillsonburg) GP Inc. e:J, http:/ /notes. town. tillsonburg.on.ca/SuiteResponse/eGenda%205. 0%20GA/eGenda50 .nsf/... 22/06/2015 MINUTES: Meeting for the Committee "Open Council" Page 9 of 10 26. By-Law 3678, To Authorize an Easement Agreement between the Town and Packet-Tel Corporation along the Former Rail Corridor on Clearview Drive lJ, Proposed Resolution No. 19: Moved By: Councillor Getty Seconded By: Councillor Rosehart AND RESOLVED THAT By-Law 3678, To Authorize an Easement Agreement between the Town and Packet-Tel Corporation, along the former rail corridor on Clearview Drive be given third and final reading and the Mayor and Clerk be and are hereby authorized to sign the same, and place the Corporate Seal thereunto. "Carried" 27. By-Law 3679, To Authorize an Easement Agreement with Packet-Tel Corporation lJ, Proposed Resolution No. 20: Moved By: Councillor Getty Seconded By: Councillor Rosehart AND RESOLVED THAT By-Law 3679, To Authorize an Easement Agreement with Packet-Tel Corporation, for 20 Clearview Dr., be given third and final reading and the Mayor and Clerk be and are hereby authorized to sign the same, and place the Corporate Seal thereunto. "Carried" 28. By-Law 3684, To Authorize an Agricultural Lease Agreement with Field & Flock Farms (Airport lands) 0. Proposed Resolution No. 21: Moved By: Councillor Getty Seconded By: Councillor Rosehart AND RESOLVED THAT By-Law 3684, To authorize an agricultural lease agreement with Field & Flock Farms, be given third and final reading and the Mayor and Clerk be and are hereby authorized to sign the same, and place the Corporate Seal thereunto. "Carried" 29. By-Law 3693, To Confirm the Proceedings of the Council Meeting of January 14, 2013lJ. Proposed Resolution No. 22: Moved By: Councillor Getty Seconded By: Councillor Rosehart AND RESOLVED THAT By-Law 3693, To Confirm the Proceedings of the Council Meeting of January 14, 2013, be read for a first and second time and this constitutes the first and second reading thereof; FURTHER RESOLVED THAT By-Law 3693, be given third and final reading and the Mayor and Clerk be and are hereby authorized to sign the same, and place the Corporate Seal thereunto. "Carried" http://notes.town.tillsonburg.on.ca/SuiteResponse/eGenda%205.0%20GA/eGenda50.nsf/... 22/06/2015 Presentation to Tillson burg Town Council Tillson burg Country Christmas Festival Committee January 28, 2013 Committee Members Suzanne Fleet-co-chair (Down Home craft show coordinator) Cephas Panschow-co-chair (Town representative) Patricia Phelps-Annandale National Historic Site curator Dave Morris-St. Paul's United church {turkey supper) Floyd Marshall-St. Paul's United church (carolling) Sara beth Strathdee-Bethel Temple church Dianne Clark-committee member ("Light It Up" Tillson burg contest) Colleen Pepper-Communications Ruby Fleming-Tillson burg Lioness club {Tour of Homes) Virginia Armstrong-Tillson burg BIA representative Elaine Balpataky-St. John's Anglican church (Alleluia Bell Choir and nativity scenes) -..... ____ -"" ......,, ___ / 2012 Summary • Friday • Annual lighting of the Christmas tree in Fountain Square • Saturday • Down Home Country Christmas craft show • St. Paul's United church turkey supper • Annandale National Historic Site • Alleluia Bell choir and nativity scene at St. John's Anglican church • Annual Tour of Homes • Craft bazaars • Carolling • Tour bus • Sunday • Concert ~ '"-....__ .... 2012 Budget Expenses Light decorating contest winner prizes Light decorating signs Concert Carolling bus Advertising Miscellaneous Bank charges Total expenses Net proceeds $ 600.00 $ 813.60 $ 875.00 $ 118.65 $ 4,322.00 $ 100.00 $ 59.40 $ 6,888.65 $ 1,736.41 Revenue BCAH grant* 2013 Draft Budget Tillson burg Culture Advisory Board* Lighting Contest Sponsorship* Venue sponsorship SAC insert reimbursement Concert Town Centre Mall (carolling bus sponsorship) Cash on hand Total Revenue *Note-These revenue items to be confirmed $ 2,500.00 $ 2,500.00 $ 1,000.00 $ 500.00 $ 1,500.00 $ 3,000.00 $ 200.00 $ 1,736.41 $12,936.41 Budget for Tree and Sign Tree Quotes • Christmas Canada • Classic Displays Sign Quotes • Christmas Canada • Classic Displays $71,624.70 $98,643.50 $13, 935.30 -· ·- ·-Vl c 0 u L.. ~ Vl ~ c ro ..c ~ AMO Breaking News-Policing Update-January 2013 communicate to TO THE IMMEDIATE ATTENTION OF THE CLERK AND COUNCIL Last week Public Safety Canada held a Summit on the Economics of Policing which included nearly 300 representatives from across the country. AMO was represented at the Summit by Past President Gary McNamara, Mayor of the Town of Tecumseh. Federal Minister Vic Toews spoke of two options to address the rising cost of policing - do nothing and become forced to cut drastically or be proactive in the pursuit of meaningful ways to achieve sustainable policing costs. AMO continues to advocate for the latter. The Federation of Canadian Municipalities estimates costs for police services in Canada went up from $6.4 billion in 1999 to $12.3 billion in 2009, with municipalities paying for 60 per cent of that increase. Here in Ontario, municipalities alone spent more than $3.5 billion on policing in 2010. This is being tackled in part by the Future of Policing Advisory Committee and its working groups in which municipalities, through AMO, are well represented. AMO continues to raise issues related to the cost of policing in a variety of areas. The accountability and transparency of arbitrators remains AMO's top priority. AMO President Russ Powers and Past President Gary McNamara recently met with the Minister of Community Safety and Correctional Services, the Honourable Madame Meilleur, and OPP Commissioner Lewis to highlight the mutual need for progress and our pledge to provide municipal input as necessary to deliver further efficiencies. AMO remains committed to working with the government on these issues. Rising emergency service costs continues to capture media attention. Below are two recent stories of interest: The website of TV Ontario's The Agenda with Steve Paikin features an interview with Professor Christian Leuprecht of Royal Military College and Queen's University on the rising cost of emergency services. Posted December 2012, the interview provides a good overall picture of key issues affecting municipalities and emergency service costs. http://theagenda.tvo.org/blog/agenda-blogs/agenda-plus-cost-emergency-services TOWNSHIP OF SOUTH .. WEST OXFORD R. R. # 1, Mount Elgin, On. NOJ 1 NO 312915 Dereham Line Phone: (519) 877-2702; (519) 485-0477; Fax: (519) 485-2932 January 23, 2013 Ms. Karen Paton-Evans 354476 Mill Line, R.R. 2 Ingersoll, ON N5C 3J5 Dear Ms. Paton-Evans: Council at its regular meeting on Tuesday, January 22"d passed the following resolution: "RESOLVED that the Township of South-West Oxford Council support the Centreville Pond and Conservation Area Committee's request of Heritage Canada for grant/ funding regarding the War of 1812 Commemorative Weekend Proposal for Oxford County. AND FURTHER that Oxford County Council be encouraged to support this grant/funding application." The Council of the Township of South-West Oxford wish the Centreville Pond and Conservation Area Committee's success with their application's submission. Sincerely, Dianne L. Harnett Deputy Clerk Township of South-West Oxford Development and Communication Services 2012 DCS 13-02 Report-Land Sale to 1767006 Ontario Inc DATE: JANUARY 28, 2013 TO: DAVID CALDER, CAO FROM: DAVID SAMIS, DIRECTOR OF DEVELOPMENT & COMMUNICATION SERVICES SUBJECT: LAND SALE TO 1767006 ONTARIO INC RECOMMENDATION RESOLVE THAT Council receive Report DCS 13-02 Land Sale to 1767006 Ontario Inc; FURTHER RESOLVE THAT Council approve the sale of 0.53 acres of land on Lincoln Street, described as Taylor Lane on Registered Plan 578, and that the Mayor and Clerk be authorized to execute an Agreement of Purchase and Sale and all documents to complete the sale with 1767006 Ontario Inc; AND FURTHER RESOLVE THAT a bylaw be brought forward for Council consideration." PURPOSE 1. The purpose of this report is to seek Council approval to sell 0.53 acres of land to 1767006 Ontario Inc to support the ongoing operation of Hoover Industries in the Town of Tillson burg. HISTORY 8t DISCUSSION 2. During a meeting held with Hoover Industries as part of the Economic Development Office's regular corporate visitation program, a request was made by company representatives to purchase Taylor Lane as they require additional land for their operations. 3. Upon review by the Town of Tillsonburg, it was determined that Taylor Lane does not function as a roadway as it currently is a dirt lane. The only municipal use is to enable the passage of various municipal utility services. Hence, the decision was made to sell this property in order to support the ongoing operation of an existing business in the Town of Tillson burg. 4. The utility services will be protected through an easement across these lands with the easement accounting for over half the area of the lands being sold. \ I Development and Communication Services 2012 p. Tender; q. Family Law Act; r. Legal, Accounting and Environmental Advice -Information provided Seller is not legal, tax or environmental advice and recommended that parties obtain independent advice prior to signing this document; s. Consumer Reports; t. Notices; u. Broker Representation; v. Agreement in Writing; w. Successors and Assigns; x. Inspection; y. Condition of the Property; z. Site Plan Agreement and Provision of Plans; aa. Easement Registration; bb.Assignment; cc. Survey; dd.Discharge of Any Mortgages Liens or Encumbrances; ee. Existing Services; ff. Reasonable Assistance by the Seller; and, gg.Appendix A-Easement Registration Document 7. This agreement does not include the Town's standard conditions of sale relating to minimum coverage and a requirement to start construction within a specified time period as the Buyer already has an existing business adjacent to the property and they will be using this property for expanded outdoor storage. FINANCIAL IMPACT /FUNDING SOURCE 8. Staff have negotiated a price of $12,512 for the 23,000 square foot property based on a price of $28,000 per acre or $0.64 per square foot. This has been adjusted downwards Development and Communication Services 2012 APPENDIX A -SUBJECT PROPERTY Ri;:GISTERED FLAN No. 966 ! LINCOLN STREET ~ • TH! -lNG& A~! AIITitONOM~ lifO .. ! lltffAO!O TO r;tHlltDt,.I.TE SY31tM FtR RCDI!it£Rttl IPLAI'f ~a. ~ FOR THE ltlllllf Of TILL.SONEU.RO. 't TOWN LINE 11 ~:---o;~-::;:~;;;ji:.!!,.E._ -c ... •• APPENDIX ~A'1• BY·LAW No • ...!!!.L- THI! tomi!ATION OF TilE lO'IIN OF TILL.SCNBI.IlG RELOCATION OF TAYLOR LANE REGISTERED PLAN No. 578 SCAlE -1 jn,a 000 ft AGREEMENT OF PURCHASE AND SALE (the "Agreement") BETWEEN THE CORPORATION OF THE TOWN OF TILLSONBURG, hereinafter called the Seller, -and- 1767006 Ontario Inc, hereinafter called the Buyer, WHEREAS the Seller owns the property herein described and is desirous of selling such property to the Buyer subject to the terms and conditions of this Agreement; AND WHEREAS the Buyer is desirous of purchasing the property herein described from the Seller subject to the terms and conditions of this Agreement. NOW THEREFORE THE PARTIES, in consideration of the mutual covenants and agreements hereinafter set out, hereby agree as follows: 1. PROPERTY DESCRIPTION The Buyer hereby offers to purchase from the Seller real property fronting on the -------'S"'o"'u,_,t,_,h ___ side of __ ... li,n,co,.,l,n_,S,_tr,_,e,e,_t in the Town ofTillsonburg having a frontage of 50 feet more or less by a depth of 460 feet more or less, containing approximately 0.52 acres (23,000 square feet) and legally described as Taylor Lane on Registered Plan 578 (the "Property"}. 2. PURCHASE PRICE The purchase price (the "Purchase Price") shall be Twelve Thousand Five Hundred and Twelve Dollars ($12.512.00 Cdn) calculated at the rate of Twentv Eight Thousand Dollars ($28.000.00 Cdn) per acre with a fifteen percent (15%) decrease in consideration of the easement. 3. DEPOSIT The Buyer submits with this Offer the sum of ______ ,O"-'n"'e--'T""h"'o"'u..,sa..,n"-'d'-T!.!w""o!!...!.H"'u"'n"'d"-'re.,d,_,a..,n"'d"--'-Fift!!.lly....!O..,n"'e"-------Dollars ($1.251.00 Cdn) by cheque payable to the Seller, upon acceptance, as a deposit to be held by the Seller, in trust, pending completion or other termination of this Agreement and to be credited towards the Purchase Price on completion, and the Buyer further agrees to pay the balance of the Purchase Price, by cash or certified cheque, on closing, subject to the adjustments contemplated herein. For the purposes of this agreement, "upon acceptance" shall mean the date of passage of a bylaw permitting the Seller to enter into the Agreement. The parties to this Agreement hereby acknowledge that the deposit shall be placed in the Seller's bank account upon acceptance and no interest shall be paid on the deposit or credited to the Buyer for any reason. 4. IRREVOCABLE DATE This offer shall be irrevocable by the Buyer until 6 PM on the __ day of February, 20,!1 after which time, if not accepted by the Council of the Corporation of the Town ofTillsonburg, this Offer shall be null and void and the deposit returned to the Buyer in full without interest. Further, the Buyer acknowledges that negotiation of this offer, including all amendments is conditional upon the approval of the Council of the Corporation of the Town of Tillson burg and that the negotiation, representations and/or execution of the terms in this offer by the Director of Development and Communications or his/her designate in no way binds the Corporation to any of the terms contained therein. 5. CONDITIONAL DATE The transaction of purchase and sale contemplated herein shall be subject to the fulfillment of the following terms and conditions on or before February 8. 2013, which terms and conditions are for the exclusive benefit ofthe Buyer and may be waived in whole or in part by the Buyer. If the conditions are not fulfilled or waived then the deposit shall be returned and the Agreement arising from the offer shall be at an end and all parties released from their obligations. a. The Seller hereby grants the Buyer and its agents access to the property and its consent to conduct all reasonable soil and environmental tests and investigations on any of the property and if the results of such tests are unacceptable to the Buyer in its sole discretion, the Buyer may, by written notice to the Seller, delivered on or before the Conditional Date, terminate this Agreement. In such event, the deposit shall be returned forthwith to the Buyer, without interest or deduction and all parties shall be released from their respective obligations Buyer's Initials------Seller's Initials------ 13. CLOSING ARRANGEMENTS Where each of the Seller and Buyer retain a lawyer to complete the Agreement of Purchase and Sale of the Property, and where the transaction will be completed by electronic registration pursuant to Part Ill ofthe Land Registration Reform Act, R.S.O. 1990, Chapter L4 and the Electronic Registration Act, S.O. 1911, Chapter 44, and any amendments thereto, the Seller and Buyer acknowledge and agree that the exchange of closing funds, non-registrable documents and other items (the "Requisite Deliveries") and the release thereof to the Seller and Buyer will (a) not occur at the same time as the registration of the transfer/deed (and any other documents intended to be registered in connection with the completion of this transaction) and (b) be subject to conditions whereby the lawyer(s) receiving any of the Requisite Deliveries will be required to hold same in trust and not release same except in accordance with the terms of a document registration agreement between said lawyers. The Seller and Buyer irrevocably instruct the said lawyers to be bound by the document registration agreement which is recommended from time to time by the Law Society of Upper Canada. Unless otherwise agreed to by the lawyers, such exchange of Requisite Deliveries will occur in the applicable Land Titles Office or such other location agreeable to both lawyers. 14. HARMONIZED SALES TAX (HST) If this transaction is subject to HST, then such tax shall be in addition to the purchase price. The Seller will not collect HST if the Buyer provides to the Seller a warranty that the Buyer is registered under the Excise Tax Act ("ETA"), together with a copy of the Buyer's ETA registration, a warranty that the Buyer shall self-assess and remit the HST payable and file the prescribed form and shall indemnify the Seller in respect of any HST payable. The foregoing warranties shall not merge but shall survive the completion of the transaction. If the transaction is not subject to HST, Seller agrees to certify on or before closing that the transaction is not subject to HST. 15. TIME OF THE ESSENCE Time shall in all respects be of the essence hereof provided that the time for doing or completing of any matter provided for herein may be extended or abridged by an agreement in writing signed by the Seller and Buyer or by their respective lawyers who are specifically authorized in that regard. 16. TENDER Any tender of documents or money hereunder may be made upon Seller or Buyer or their respective lawyers on the day set for completion. Money may be tendered by a bank draft or cheque certified by a Chartered Bank, Trust Company, Province of Ontario Savings Office, Credit Union or Caisse Populaire. 17. FAMILY LAW ACT Seller warrants that spousal consent is not necessary to this transaction under the provision of the Family Law Act, R.S.O. 1990 unless Seller's spouse has executed the consent hereinafter provided. 18. LEGAL, ACCOUNTING AND ENVIRONMENTAL ADVICE The parties acknowledge that any information provided by the Seller is not legal, tax or environmental advice and that it has been recommended that the parties obtain independent professional advice prior to signing this document. 19. CONSUMER REPORTS The Buyer is hereby notified that a consumer report containing credit and/or personal information may be referred to in connection with this transaction. 20. NOTICES Notice to either party shall be given at the following addresses: If to the Seller: Buyer's Initials------ Att: Development Commissioner Corporation of the Town of Tillsonburg 200 Broadway, Suite 204 Tillsonburg, ON N4G SA7 Fax: 519.842.9431 3 Seller's Initials------ 28. ASSIGNMENT The Parties agree that this Agreement shall not be assigned but the Buyer shall be permitted to direct that title will be drawn in the name of another corporation which is wholly owned by the Buyer or has identical shareholders, directors and officers as the Buyer and confirmed by the Purchaser's solicitor prior to closing along with confirmation that the Purchaser's solicitor has no knowledge of any intention of the Purchaser to sell, transfer, convey or gift the shares of the Purchaser to any other party, entity or person. SELLER ACKNOWLEDGEMENTS 29. SURVEY The Seller agrees to provide to the Buyer, at the Buyer's expense, an up-to-date reference plan of the property, prepared by a qualified Ontario Land Surveyor under seal, showing the size and measurements of the property to describe the land for a registerable transfer. Further, the Buyer agrees to provide a surveyor's certificate as to the precise acreage of the Property whereupon the purchase price to be paid shall be adjusted accordingly if the certificate indicates that the acreage is more or less than described in Paragraph 1 above and such certificate shall be final and building upon the Seller and Buyer. 30. DISCHARGE OF ANY MORTGAGES, LIENS OR ENCUMBRANCES The Seller agrees to discharge all mortgages, liens or encumbrances, if any, registered against the property at its own expense, on or before closing, save as aforesaid. 31. EXISTING SERVICES The Seller agrees, without payment by the Buyer of additional levies, imposts or charges, to supply to the property all existing municipal services currently in place and serving the property including paved roads, hydro, water, sanitary sewers and storm drainage ditches. Such municipal services to be available on or before closing. Notwithstanding the forgoing, the Buyer acknowledges and agrees that it will be responsible for any fees to connect laterals to water, sanitary sewers, and hydro at the standard charges imposed by Tillsonburg Hydro Inc and the Town of Tillsonburg/County of Oxford Engineering Departments as well as any costs associated with the installation of laterals to connect to services within the municipal road allowance. The Buyer further acknowledges that it will be responsible, at its sole cost, for compliance with any onsite or abutting drainage requirements including lot grading or drainage swales, ditches or conduits that may be required including costs associated with construction or installation of same as a result of any proposed development on the property and as a condition of approval of such development. The Buyer acknowledges that a Road Occupancy Permit must be obtained for any works undertaken on Tillsonburg's road allowance(s) and the Buyer shall provide a cash deposit in an amount satisfactory to the Director of Operations to guarantee the performance ofthe Owner's obligations pursuant to the Road Occupancy Permit and to indemnify the Town of Tillson burg for any costs incurred as a result of works undertaken on the road allowance(s) in addition to any security required pursuant to this Agreement. The obligations of the Seller set out in this paragraph shall not merge on closing. 32. REASONABLE ASSISTANCE BY THE SELLER The Seller agrees to provide reasonable assistance and co-operation to the Buyer in obtaining necessary approvals for the development of the property subject to the Buyer's compliance with all relevant building codes, bylaws, land use controls, any other statutory requirements and payment of the fees provided for in the Town's current fees bylaw. The obligations ofthe Seller set out in this paragraph shall not merge on closing. Buyer's Initials------Seller's Initials------ 5 SCHEDULE "A"-EASEMENT This Schedule is attached to and forms part of the Agreement of Purchase and Sale between BUYER (''Transferor"), and SELLER ("Transferee"), The Corporation of the Town of Tillson burg for the purchase and sale of dated the __ day of ___ _, 2013, and will be registered on title for the property. WITNESSETH that the parties hereto agree as follows: 1. The Transferor is the owner in fee simple and in possession of the lands described as Taylor Lane, Registered Plan 578 ("the subject property") herein. 2. The Transferee has transferred the subject property to the Transferor and as such the Transferor is the owner of the subject property. 3. The Transferee and or their designate have installed, or will install, future utility services on the property. 4. In consideration of the sum of ONE DOLLAR ($1.00) of lawful money of Canada, now paid by the Transferee to the Transferor, the Transferor hereby grants, transfers and conveys in perpetuity to the Transferee, its successors and assigns, the rights and easement: a. To install, maintain, operate, repair, replace, reconstruct and remove the utilities on the subject property including: To enter on or to pass and repass at any and all times in, over, along and upon the subject property for the servants, agents, contractors, and sub-contractors of the Transferee with or without vehicles, supplies, machinery and equipment for all purposes necessary or convenient to the exercise and enjoyment of the rights and easement hereby granted subject to payment by the Transferee of compensation for any damage sustained by the Transferor caused by the exercise of this right of entry and passageway; ii. To remove, relocate and reconstruct the Line on the subject property, subject to payment by the Transferor of any additional compensation for damage caused thereby; iii. After entry upon the subject lands, to restore the lands to substantially the same condition they were prior to their entry thereon at the sole expense of the Transferor. 5. The Transferor covenants and agrees not to erect any buildings, structures, or other obstructions of any nature without the prior written approval of the Transferee. Further, the Transferor covenants and agrees to not erect any buildings, structures or other obstructions of any nature over any existing services, save and except, the improvement of the actual surface of the easement with asphalt or other hard surface improvements. 6. The Transferor covenants with the Transferee that it has the right to convey the said rights and easement over the subject property to the Transferee and that the Transferee shall quietly possess and enjoy the rights and easement, and that it will execute such further assurances of the rights and easement as may be from time to time required. 7. All covenants herein contained shall be construed to be several as well as joint and wherever the singular and the masculine are used in this Transfer and Grant of Easement, the same shall be construed as meaning the plural or the feminine or neuter where the context of the parties hereto so require. Buyer's Initials------Seller's Initials------ 7 ~ I -. ---·-. ----:·--REGiSTERED PLAN No. 966 , ~:~N ~ ) NOTE- ... /;. I; ~~o.,9• '1'• v 0' 5 . o• ~~/ ' ; I ~II <7 ~;/ ~,... ,~/, J ~t!fi"'· ~ :o'Y t; +~ J/; .... ~ I ........... , -THE BEARINGS ARE ASTRONOMIC ANO ARE REFERRED TO CO-ORDINATE SYSTEM FOR REGISTERED PLAN No. 500 FOR THE '!OWN OF TILLSONBURG. STANDARO IRON BARS 0 ONE INCH SQUARE AND FOUR FEET LONG., ARE SHOWN THUS --t-- -. .. ~ LINCOLN STREET ·s N n•oa•ao•1 ~ H.OO' N 79°03' 30"_5-p 670.0' '• i06.29'T5o.o' 115' I 145' !I N.t.CORNER ~ L.OTII ! 16 ~I~ ro 15 LINE IETWEEN LC)T8 15 AND 18 14 12 "oj ti 2 1&.1 13 ·g ~ • ,,., ...,..__ . ., I .• ! .. ~~-~--· =:en TOWN LINE Bf.twe:!N LOTI 7M08 LINE : ' : -. J: 'o "' "g a:: -.,?., c 0-0 !!! z 1&.1 u -~~ ·s IT 10' 0 ILOO' c 10' APPENDIX 11A". BY·LAW No • .J.ill THE CORPORATION OF THE TOWN OF TIL.L.SONBURG RELOCATION OF TAYLOR LANE REGISTERED PLAN No. 578 SCALE -I in.• 100 It 10 NOVEMBER , 1965 War of 1812 Commemorative Weekend Proposal for Oxford County, Ontario Presented by Centreville Pond and Conservation Area Committee, Centreville, Township of Southwest Oxford Proposal: To create and host a commemorative two-day schedule of events during one weekend in August, 2014, remembering the history and honouring the acts of early settlers as they defended their settlement, Oxford on the Thames, and Canada during three separate American attacks in 1814 during the War of 1812. Historical Background: Oxford on the Thames Settlement In 1812, Oxford on the Thames was a small but growing settlement near the Thames River in present day Centreville, Beachville and the edges oflngersoll, Oxford County, Ontario. The settlers had been brought in by Major Thomas Ingersoll, who had moved to the area in 1793. Some of the settlers were United Empire Loyalists and others were from the United Kingdom. Many were given land grants from the government, with the stipulation that they build permanent homes, clear some of the heavily wooded land and plant crops. Other settlers purchased property. The settlement became known as Oxford on the Thames. Most of it was situated along the Detroit Path, an old Indian trail that became the main road, also referred to as Broken Front Concession (Kam Road today, in what is now Centreville, north Beachville and Ingersoll). To protect the settlement and Canada, local settlers, predominantly farmers, were obligated by the government to fulfill militia duties. Prior to 1812, Canadian militiamen would answer the local call to muster once a year, show up with pitchforks, march a bit, have a drink and go horne. Once war was declared, militiamen typically served for three-month stints alongside professional British soldiers and Indian warriors. As soon as they were able, the militiamen hurried back to their anxious families and waiting farms and business duties. State of the War in 1814 At the outset of 1814, the Canadian side was still soldiering on, without the daring and cunning leadership of Major General Isaac Brock and Chief Tecumseh, both killed in battle in 1813. The Americans had control of Southwestern Ontario, won since their victory at the Battle of the Thames at Moraviantown, Ontario in 1813. However, America was going broke. to the ownership of this mill; some claim that it was owned by Westbrook himself. However, multiple land records indicate that Westbrook never owned property in Oxford on the Thames. The settlers tried to drive their horses into the woods for safety; the horses still in sight were taken by the Americans, who also killed or took the livestock. Anything of use to the British was destroyed. Arriving at the home of Enoch Burdock, the Rangers were met with gunfire. Burdock wounded one American. The Rangers fired back and wounded Burdock and then looted his home. The Michigan Rangers captured members of the settlement's militia: Captain John Carroll, Captain David Curtis, Captain Ichabod Hall and Sergeant Dowland were in their own home when they were seized. Leaving Oxford with their prisoners, the Americans were bound for Fort Detroit. Westbrook was known to ride an easily recognizable Pinto and so he forced Captain Carroll to ride his horse. The party had reached Reservoir Hill (present day Byron) when they were ambushed by the Middlesex Militia. One of the militia was Captain Carroll's best friend, who mistook the rider on the pinto, and mistakenly shot and killed Carroll. In the confusion of the ambush, Westbrook's prisoners were able to escape. The settlement's militia returned to Oxford on the Thames, bringing Carroll's body with them. Westbrook and the Michigan Rangers went back to Fort Detroit. November 5, 1814: Oxford on the Thames came face to face with a new foe in the autumn. Brigadier General McArthur of the U.S. Army struck terror in the settlers' hearts when he arrived with mounted troops consisting of 600 volunteers, 50 V. States' rangers and 70 Indians. But before they rode into Oxford, two men rushed away on horseback. Settler George Nichols, owner of 100 acres on Lot 15 on the Detroit Path (Kam Road today), was a lieutenant in the Oxford Militia and a known scout for the British. His neighbour, Jacob Woods, militiaman and owner of Lot 14, left with Nichols at 3 a.m., riding hard to warn Lieutenant-Colonel Bostwick, stationed at the Y eigh home in Burford. Mrs. Elizabeth Nichols and her three children hid in a root cellar dug into the sloped side above the creek. A neighbour of the name ofBazely informed McArthur ofNichols and Woods' escape. He also provided the Americans with the names and locations of several militiamen in the area. The Americans acted on the information, seeking out the militiamen and confiscating their property. McArthur later reported in a Nov. 18th letter to the U.S. Secretary of War: "We were thus enabled to arrive at the town of Oxford, one hundred and fifty miles distant from Detroit, before the inhabitants knew that a force was approaching. They were promised protection to their persons and property, upon condition that they remained peaceably at their respective homes; otherwise, they were assured that their property should be destroyed There were also stories of long lost gold and other valuables, buried under fence posts, in fields and on Indian Hill by panicked settlers fearing enemy attacks during the War of 1812 and other upnsmgs. Intrepid Settlers Local tradition tells of two young boys from Oxford on the Thames who wanted to join in battle. They ran off to fight, saw some action, and when their Canadian party was defeated, the boys begged food as they made their way home. Another story tells of a settler's wife who was concerned about her husband, serving in the militia in the Niagara area. She worried that he did not have socks and so after knitting him some, she walked about 100 km to deliver them to her spouse. Yet another tale is set in Oxford on the Thames after the Burdick Mill was burned down. Desperate to have flour to bake bread, a female settler carried a bag of grain as she walked to the nearest surviving mill at Burlington Heights, 100 km away. Indian Hill Burial Bill Injun, a Native warrior who fought in the War of 1812, was reputed to be buried on Indian Hill (present day Centreville). A headstone marking his grave was claimed to have been in existence for many years. Indian Hill is the traditional burying place of Native Peoples. It was apparently a place of annual pilgrimage for the Neutral Indians, who came each summer to bury their dead and honour their ancestors. In the 1940s, the farmer who owned the farmland on Indian Hill across from the Centreville Pond made an agreement with an aggregate company for gravel extraction. The company began removing earth, digging out a long scoop near the top of Indian Hill. It is said that a mass grave was revealed; the bones were attributed to Native Peoples buried en masse after an epidemic outbreak. The aggregate company ceased operations. The excavated area remains to this day. Proposed Commemorative Events and Activities The actual weekend in August, 2014 is to be determined. Mill Line is to be closed to vehicular traffic except for emergency vehicles. Shuttle vehicles will bring in visitors from parking sites. Saturday Introduction of John Bowman, Ingersoll resident and direct descendant of George Nichols. Possible: Introduction ofNicholas Westbrook, New York resident, retired museum curator and direct descendant of Andrew West brook. Public presentation of Bowman and Westbrook: Bygones are Bygones. Here is to lasting peace! Baking demonstration of making settlers' bread with mill-ground flour. Treasure hunt: Simple map for children to follow and dig up play gold. Tracking the Indian Trails: Blaze Centreville Conservation Area's trails, leave clues; players can write their answers on game sheet, filling in local historical information as they find it. Martin Tavern: Tent set up on Mill Line. Beverages and food served. The Village Healer: An herbalist will describe pioneer natural remedies and show how wild plants would have been prepared to make remedies. Offsite at Ingersoll District Cheese and Agriculture Museum, Ingersoll: View of the two large original millstones from Burdick's Mill, survivors of the American's torching. (A new installation at the museum to occur spring, 2013). Replica hamlet of wooden structures. Special exhibitions regarding the War of 1812 and local engagement. Offsite at Ingersoll District Cheese and Agriculture Museum, Ingersoll: Find your 1812 Roots: The Ontario Genealogy Society, set up in the museum. Names, rank, towns of people who served in the War of 1812. War of 1812 display. Community Partners-Secured and Pending: Ingersoll District Cheese and Agricultural Museum -Secured Beachville Museum and Historical Society -Pending Township of Southwest Oxford-Pending Town oflngersoll-Pending County of Oxford Council -Pending Ernie Hardeman, Member of Provincial Parliament -Pending Dave MacKenzie, Member of Parliament -Pending January 17, 2013 Karen Paton-Evans 354476 Mill Lane Ingersoll, ON N5C 3J5 Dear Ms. Paton-Evans: Ingersoll Cheese & Agricultural Museum 290 Harris Street, Ingersoll, ON N5C 3K1 (Centennial Park) Mailing Address: 130 Oxford Street, Ingersoll, ON N5C 2V5 Phone: 519-485-5510 Email: curator@ingersoll.ca On behalf of the Ingersoll Cheese & Agricultural Museum, please be advised that at the regular meeting of the Advisory Committee of the Ingersoll Cheese & Agricultural Museum held on Thursday January 17, 2013 the following motion was Moved by Ted Hunt, Seconded by Ken Vyse THAT the Ingersoll Cheese & Agricultural Museum strongly supports the application made by the Centreville Pond and Conservation Area Committee of Southwest Oxford Township for funding from the Building Communities Through Arts & Heritage Program of the Department of Canadian Heritage in order to hold a commemorative event to mark the bicentennial of the War of 1812-14 in 2014. Motion was carried Sincerely Scott Gillies Curator MUNICIPAL ACT -0. Reg. 239/02 i r')h t?ontario ONTARIO REGULATION 239/02 Definitions made under the MUNICIPAL ACT Made: July 23,2002 Filed: August 8, 2002 Printed in The Ontario Gazette: August 24, 2002 MINIMUM MAINTENANCE STANDARDS FOR MUNICIPAL HIGHWAYS INTERPRETATION AND APPLICATION 1. ( 1) In this Regulation, "em" means centimetres; "day" means a 24-hour period; Page 1 of 11 Service Ontario "motor vehicle" has the same meaning as in subsection 1 (1) of the Highway Traffic Act, except that it does not include a motor assisted bicycle; "non-paved surface" means a surface that is not a paved surface; "paved surface" means a surface with a wearing layer or layers of asphalt, concrete or asphalt emulsion; "roadway" has the same meaning as in subsection 1 (1) of the Highway Traffic Act; "shoulder" means the portion of a highway that provides lateral support to the roadway and that may accommodate stopped motor vehicles and emergency use; "surface" means the top of a roadway or shoulder. (2) For the purposes of this Regulation, every highway or part of a highway under the jurisdiction of a municipality in Ontario is classified in the Table to this section as a Class 1, Class 2, Class 3, Class 4, Class 5 or Class 6 highway, based on the speed limit applicable to it and the average annual daily traffic on it. (3) For the purposes of subsection (2) and the Table to this section, the average annual daily traffic on a highway or part of a highway under municipal jurisdiction shall be determined, mhtml :http:/ /notes. town. tillsonburg.on.ca/SuiteResponse/ eGenda%205. 0%20GA/ eGenda... 22/06/2015 MUNICIPAL ACT-0. Reg. 239/02 Snow accumulation 4 5 once every 14 days once every 30 days 4. ( 1) The minimum standard for clearing snow accumulation is, Page 3 of 11 (a) while the snow continues to accumulate, to deploy resources to clear the snow as soon as practicable after becoming aware of the fact that the snow accumulation on a roadway is greater than the depth set out in the Table to this section; and (b) after the snow accumulation has ended and after becoming aware that the snow accumulation is greater than the depth set out in the Table to this section, to clear the snow accumulation in accordance with subsections (2) and (3) or subsections (2) and (4), as the case may be, within the time set out in the Table. (2) The snow accumulation must be cleared to a depth less than or equal to the depth set out in the Table. (3) The snow accumulation must be cleared from the roadway to within a distance of0.6 metres inside the outer edges of the roadway. (4) Despite subsection (3), for a Class 4 highway with two lanes or a Class 5 highway with two lanes, the snow accumulation on the roadway must be cleared to a width of at least 5 metres. (5) This section, (a) does not apply to that portion of the roadway designated for parking; and (b) only applies to a municipality during the season when the municipality performs winter highway maintenance. (6) In this section, "snow accumulation" means the natural accumulation of new fallen snow or wind-blown snow that covers more than half a lane width of a roadway. TABLE SNOW ACCUMULATION Class of Highway Depth Time 1 2.5 em 4 hours 2 Scm 6 hours 3 Scm 12 hours 4 Scm 16 hours 5 10cm 24 hours Icy roadways 5. ( 1) The minimum standard for treating icy roadways is, (a) to deploy resources to treat an icy roadway as soon as practicable after becoming aware that the roadway is icy; and (b) to treat the icy roadway within the time set out in the Table to this section after becoming aware that the roadway is icy. mhtml:http ://notes. town. tillsonburg.on.ca/SuiteResponse/ eGenda%205. 0%20GA/ eGenda... 22/06/2015 MUNICIPAL ACT-0. Reg. 239/02 Page 5 of 11 7. (1) If a shoulder drop-off is deeper, for a continuous distance of20 metres or more, I than the depth set out in the Table to this section, the minimum standard is to repair the shoulder drop-off within the time set out in the Table after becoming aware of the fact. (2) A shoulder drop-off shall be deemed to be repaired if its depth is less than or equal to that set out in the Table. (3) In this section, "shoulder drop-off' means the vertical differential, where the paved surface of the roadway is higher than the surface of the shoulder, between the paved surface of the roadway and the paved or non-paved surface of the shoulder. TABLE SHOULDER DROP-OFFS Class of Highway Depth Time 1 8em 4 days 2 8em 4 days 3 8em 7 days 4 8em 14 days 5 8em 30days Cracks 8. (1) If a crack on the paved surface of a roadway is greater, for a continuous distance of three metres or more, than both the width and depth set out in the Table to this section, the minimum standard is to repair the crack within the time set out in the Table after becoming aware of the fact. (2) A crack shall be deemed to be repaired if its width or depth is less than or equal to that set out in the Table. TABLE CRACKS Class of Width Depth Time Highway 1 5em 5 em 30 days 2 5em 5 em 30 days 3 5em 5em 60 days 4 5em 5 em 180 days 5 5em 5em 180 days Debris 9. (1) If there is debris on a roadway, the minimum standard is to deploy resources, as soon as practicable after becoming aware of the fact, to remove the debris. (2) In this section, "debris" means any material or object on a roadway, (a) that is not an integral part of the roadway or has not been intentionally placed on the roadway by a municipality, and (b) that is reasonably likely to cause damage to a motor vehicle or to injure a person in a mhtml:http ://notes. town. tillsonburg.on.ca/SuiteResponse/ eGenda%205. 0%20GA/ eGenda... 22/06/2015 MUNICIPAL ACT-0. Reg. 239/02 Signs lamp to the power supply. TABLE LUMINAIRES Class of Highway 1 2 3 4 5 Time 7 days 7 days 14 days 14 days 14 days Page 7 of 11 11. (1) If any sign of a type listed in subsection (2) is illegible, improperly oriented or missing, the minimum standard is to deploy resources as soon as practicable after becoming aware of the fact to repair or replace the sign. (2) This section applies to the following types of signs: 1. Checkerboard. 2. Curve sign with advisory speed tab. 3. Do not enter. 4. One Way. 5. School Zone Speed Limit. 6. Stop. 7. Stop Ahead. 8. Stop Ahead, New. 9. Traffic Signal Ahead, New. 10. Two-Way Traffic Ahead. 11. Wrong Way. 12. Yield. 13. Yield Ahead. 14. Yield Ahead, New. Regulatory or warning signs 12. ( 1) If a regulatory or warning sign other than a sign listed in subsection 11 (2) is illegible, improperly oriented or missing, the minimum standard is to repair or replace the sign within the time set out in the Table to this section after becoming aware of the fact. (2) In this section, "regulatory sign" has the same meaning as in the Manual of Uniform Traffic Control Devices published in 1985 by the Ministry of Transportation; "warning sign" has the same meaning as in the Manual of Uniform Traffic Control Devices published in 1985 by the Ministry of Transportation. mhtml :http:/ /notes. town. tillsonburg.on.ca/SuiteResponse/ eGenda%205. 0%20GA/ eGenda... 22/06/2015 MUNICIPAL ACT-0. Reg. 239/02 Page 9 ofll "phase" means a part of a cycle from the time where one or more traffic directions receive a green indication to the time where one or more different traffic directions receive a green indication; "power failure" means a reduction in power or a loss in power preventing the traffic control signal system from operating as intended; "traffic control signal" has the same meaning as in the Highway Traffic Act; "traffic control signal system" has the same meaning as in the Highway Traffic Act; Traffic control signal system sub-systems 14. (1) The minimum standard is to inspect, test and maintain the following traffic control signal system sub-systems every 12 months: 1. The display sub-system, consisting of traffic signal and pedestrian crossing heads, physical support structures and support cables. 2. The traffic control sub-system, including the traffic control signal cabinet and internal devices such as timer, detection devices and associated hardware, but excluding conflict monitors. 3. The external detection sub-system, consisting of detection sensors for all vehicles, including emergency and railway vehicles and pedestrian push-buttons. (2) The minimum standard is to inspect, test and maintain conflict monitors every five to ' seven months and at least twice a year. (3) In this section, "conflict monitor" means a device that continually checks for conflicting signal indications and responds to a conflict by emitting a signal. Bridge deck spalls 15. (1) If a bridge deck spall exceeds both the surface area and depth set out in the Table to this section, the minimum standard is to repair the bridge deck spall within the time set out in the Table after becoming aware ofthe fact. (2) A bridge deck spall shall be deemed to be repaired if its surface area or depth is less than or equal to that set out in the Table. (3) In this section, "bridge deck spall" means a cavity left by one or more fragments detaching from the paved surface of the roadway or shoulder of a bridge. TABLE BRIDGE DECK SPALLS Class of Surface Area Depth Time Highway 1 600 cm2 8cm 4 days 2 800 cm2 8cm 4 days 3 1,000 cm2 8cm 7 days 4 1,000 cm2 8cm 7 days mhtrnl:http ://notes. town. tillsonburg.on.ca/SuiteResponse/ eGenda%205. 0%20GA/ eGenda... 22/06/2015 MUNICIPAL ACT -0. Reg. 239/02 • e-Laws Home • New Search • Previous Hit • Next Hit • Previous Document • Next Document • Download Word Version • Print • Results List Page 11 of 11 mhtml:http ://notes. town. tillsonburg.on.ca/SuiteResponse/ eGenda%205. 0%20GA/ eGenda... 22/06/20 15 LEGEND TRUCK 8. EQUIPMENT CALL NUMBER AND AREA ---- I', II'' I'' ,· \ CORPORATION OF THE TOWN OF TILLSONBURG ____ -..... _~_ f11:1CMS._.,AY .... a -· ---·--· ~-. - \ .. --- LEGEND SIDE\IALK ROUTE _, TRACKLESS I 83 MIN -TRACKL£SS I 83 S£a»4DMY -TRACkLESS I 84 MIN -TRACKL£SS I 84 SECDNDMV -TRACkLESS I 99 NAIH ·"'""'''TRACKLESS I 99 SEaWDMY NOVEMBER 2012 BRIDGE SHINGTON G A cD __ __j AVE. RIDOUT BROCK 0 0 0 z ST. BALDWIN T. L._ __ _J ST. 69 Sp GOIIIIOIIAWIOII o• ... .-owa or ......,..vaa KUMIC&PAII ~A•*1 *G ~ 26 I 5B 48 Parking Spaces lB 33 Park ng Spaces 2B ., 0 X J-arKu Space l> r r ':< 3B Parkin rJ I m :;o 0 )> CJ ::;: :1< 106 BROC~ A2 7 Parking Spaces NDERGROUN PARKNG .. 0 3A ~ Par ingL Sp ces 4A Spaces OPS13-02 Report-Winter Maintenance of Town Streets, Sidewalks and Parking Lots DATE: TO: FROM: SUBJECT: January 28th, 2013 Mayor and Members of Council. S.T.Lund, P.Eng., Director of Operations WINTER MAINTENANCE OF TOWN STREETS, SIDWALKS AND PARKING LOTS RECOMMENDATIONS "Resolve that Council receives Operations Services Report OPS13-02 - Winter Maintenance of Town Streets, Sidewalks and Parking Lots as information." PURPOSE To provide information on Town Winter Maintenance operations for Town Streets, Sidewalks and Parking Lots. HISTORY & DISCUSSION Operations Services -Public Works provides winter maintenance services for clearing snow and ice off town streets, sidewalks and parking lots which typically occurs from November to March for the average winter maintenance season. Minimum Maintenance Standards The town is legally required to comply with the Minimum Maintenance Standards for Municipal Highways as per the Municipal Act and O.Reg. 239/02 as amended and the hours of service or work legislation as per the Highway Traffic Act and O.Reg.SSS/06. Specifically, the regulation requires municipalities to provide winter maintenance control for snow accumulation and icy roadways. The response times vary depending on the road classification which is a function of daily traffic volumes (AADT) and posted speed limit. There are six classes of highways based on the above criteria of which Tillsonburg has roads in classes 2 to 6. A class 1 road is defined as a posted speed limit greater than 70kph with traffic volumes 12,000 plus AADT. Our highest class roadway currently is a liP age Snow Plow and Salt Routes The snow plowing and salting routes are broken up into 6 areas (see attached map). The priority of response is to plow or salt roads within the route by the prescribed time frames in the regulation. Other areas of concern that are considered and given priority service are the downtown core, school, hospital and emergency services routes. Trucks will stay to main connectors first having them open for all traffic. Town has 9 pieces of Road Equipment as follows: 3 - 5 Tons -Front plow and wing, all have salt and brine ability 2 Under slung Plows -Both have a plow under the truck, brine and salting ability 1 - 3 Ton -Angle blade, salt only 1 Grader -No brine or salting ability 2 Loaders -No brine or salting. 1 is used for loading trucks and loading snow, the other has an angle blade for plowing. During the early and late shifts coverage is primarily provided to the higher class roadways and high maintenance areas (e.g. drifting, bridges etc.) for snow and ice events. During off storm events snow removal in the downtown parking lots, sidewalk clean-up is usually carried out. Under slung plows provide salting services for the grader and loader areas during events and also help with salting of parking lots and lanes when the full fleet is out. Although great care is taken in clearing snow, sometimes sod damage does occur from plowing operations. These issues are logged in ACR and repaired in the spring as time permits. New advances in anti-icing allow salt brine or salt brine with an organic additive (for colder temperatures) to be placed ahead of a storm to help prevent a bond forming between the road and ice which make our roads safer in the winter time. This can be done during any shift by our new plow and anti icing truck (unit #61) and is primarily carried out on class two and three roads. Our snow plow route statistics are as follows: Snow Removal -kms Truck 60: 24.12 km x 2 = 49.84 lane km Truck 61: 23.29 km x 2 = 47.98 lane km Truck 64: 26.98 km x 2 = 55.08 lane km Truck 75: 11.25 km x 2 = 22.9 lane km Loader 81: 19.22 km x 2 = 39.44 lane km Grader 82: 9.29 km x 2 = 18.78 lane km Total: 114.15km x 2 = 228.3 lane km Total Snow Removal Lane km = 228.3 km 31Page Downtown Parking Lots All Town parking lots which consists of 17 areas are contracted out annually to have snow plowed and piled, which Public Works haul away at a later date (see attached map). In addition, the fire and police parking lots are cleared and have priority over the town lots since they are of an emergency and essential service basis. Once lots have been plowed our equipment salts these areas and snow is removed from the heavily used lots first (i.e. Lots 1A,1B and A7 once the roads and sidewalks are in a safe condition, downtown snow lift(s) are complete and as time permits. Parks and Recreation forces maintain the Complex area, cemetery and most other town facilities. Downtown Snow lifts The downtown core which is from the South end of Town at Prospect St. to the North end at Bridge St, West side at Rolph St. to the East side at Harvey Street, has its plowed snow picked up and taken away either by special request by Director or when the Business Area streets generally reach a curbside depth of over a half metre. Broadway and the immediate side streets located in the downtown core are serviced. This is done by our loader mounted snow blower and trucks, plus we use large tandem/tri-axial truck rentals to have it completed a night time collection which depending on the amount lasts about 7 hours and occurs usually over 2 nights depending on the amount of snow. WRITTEN BY: S.T.Lund, P.Eng., Director of Operations DATE WRITTEN: January 22nd, 2013 51 Page ROAD CZ.&IIIIIriCA'I'IOR 8 K'ft'IIM Town Lir1its LEGEND Community Improvement Plan Application Form Instructions: Questions and an original copy of completed forms can be submitted to the Town of Tillsonburg's Development and Communication Services Department. Cephas Panschow Development Commissioner Town ofTillsonburg 200 Broadway, Suite 204 Tillsonburg, Ontario N4G SA7 Telephone: 519-688-3009 x3250 Fax: 519-842-9431 Applicant: Name: {it.+Aev--fom Ferrero.... Business Name: 1 . 5 t · .Ma.~cy '~ UL-fA.o lie.. f! hurcJ.. Address· 51 Vef\ i 5o A ~+. t,J. Postal Code: AfY:.~ l v J Home Phone#: 51~-S6"o-t!Jfafo'} Work Phone#: 5£q-<Z4.;1.-3~~ Email Address: +-fe rr:e G! @dd, CCL Fax #: 5l q-fotoo-rf .;>.. Ci D Registered Owner: (if different from applicant) Name: 6.tL 'f"\(. M t {)(..Lll I Business Name: f 'bloce::se o kJndon Address: I 0'10 ~loo '5+. kJT\dof\ Postal Code: f\Jb!T 3 Y2. Home Phone #: Work Phone#: 5iq -4 53-DC:-5& Email Address: B M i na.H@ dol. C(L Fax#: 6Lc:i.-~h-1./553 Property Description: (must be located in the C/P Area-see maps available on town website) Address: Co rt'\ec g,o( ph. + Ve.f\ i·-sGh 13 '7 R(o) I pA 5+. Building to be redeveloped: C_.ht.urc..h 6. How will the proposed redevelopment fit in with/improve the existing streetscape? Improvements will maintain the existing streetscape fabric by preserving and restoring-the heritage facades of the church along Rolph street and Venison street, while maintaining the Church's dominate presence as the corner of the street intersection 7. What is the proposed timellne (start date & completion date) ..June -Dee-:loIS B. Are your property taxes paid up to date? 9. Please attach any original drawings/photos of the property along with any drawing showing the proposed redevelopment. Supplemental Materials that may be required to Support Applications • Building plans, elevations, renderings, site plans. • Environmental impact studies-related reports and record of site condition. • Copies of business plans and financial statements. • Engineering reports or related drawings. • Cultural built or natural heritage studies and reports. • Feasibility Studies. • Description of business and background on ownership and/or partners. All information in this application will be kept strictly confidential under the Municipal Freedom of Information Act. However, the applicant consents to the use of his or her name, business name and business address in connection with any program funding announcements. Date: Su 11 :2.../15 I For Office Use Only -R Signature of Applicant: _---:r_u,_i<_r_0_'~_, _t'....--______ _ Current Assessment---------------- Building Permit Calculation _____________ _ Development Charges Calculation ___________ _ OPS13-0l Report-MTO Highway #3 and Vienna Road Intersection Improvements DATE: TO: FROM: SUBJECT: January 28th, 2013 Mayor and Members of Council . S.T.Lund, P.Eng., Director of Operations MTO HIGHWAY #3 AND VIENNA ROAD INTERSECTION IMPROVEMENTS-CLASS EA. RECOMMENDATIONS "Resolve that Council receives Operations Services Report OPS13-01 - MTO -Highway #3 and Vienna Road Intersection Improvements Class EA as information." PURPOSE To report on the Ministry of Transportation Ontario (MTO) Highway #3 and Vienna Road Intersection Improvements. HISTORY 8r. DISCUSSION The MTO is planning on improving a variety of intersections in the province over the next few years including Highway #3 and Vienna Road. Town engineering staff are part of the EA steering committee and have reviewed the proposed options including the preferred alternative which is a roundabout rather than traffic signals. Roundabouts have been implemented successfully in various municipalities throughout Ontario. Major benefits are reduced serious right angle , left turn and head on motor vehicle collisions, increased fuel efficiency, less delay to traffic and reduced maintenance costs. A Public Information Centre was held at the library on October 25th, 2012 for the Public to review options and the preferred alternative. Based on the screening process and comments received the MTO is recommending this projected be "stepped down" to a Group "C" project-approved (see attached letter and notice which was published in the local newspaper on Wednesday January16th, 2013). liPage \ j McCormick Rankin 72 Victoria Street South, Suite 100 Kitchener, ON Canada N2G 4Y9 t: 519.741.146411:519.741.8884. www.mrc.ca January 11, 2013 Mr. Steve Lund Director of Operations Town of Tillsonburg 200 Broadway Street, 2nd Floor Tlllsonburg, ON N4G 5A7 Re: Ontario Ministry of Transportation Hlg.hway 3 and VIenna Road Intersection Improvements (GWP 3045-o&-00) Step·Down Notice Dear Mr. Lund: McCORMICK RANKIN A lllllll1bor of IJIIJt.. -G"""" The Ontario Ministry of Transportation (MTO) has retained McCormick Rankin (MRC) to undertake the preliminary design and Class Environmental Assessment (Class EA) Study for improvements to the intersection of Highway 3 and Vienna Road, near the Town of Tillsonburg, Oxford County. The proposed works include: the construction of a roundabout and associated Illumination. This project has followed the Class E"A for Provincial Transportation Facilities (2000) for a Group 'B' project. Based on the information collected during the screening process, it has been determined that the project will not result in any significant adverse environmental effects. Therefore, the MTO is proposing to step-down this project from a Group '8' to a Group 'C' project. A Transportation Environmental Study Report will not be prepared and no future public notices will be provided for this project. Group 'C' projects are considered approved, subject to compliance with the Class EA and an Environmental Screening Document will be prepared for internal MTO use. You have the opportunity to request that MTO reconsider the step-down decision and continue to classify this project as a Group 'B' project. Should you wish to make this request, please contact one of the representatives below by February 15, 2013. If no objections are received by this date, the project will be stepped down to a Group 'C' project. Should you require further information regarding this study, or if you have any comments or concerns, please feel free to contact the individuals on the enclosed notice. Yours truly, ~ckln, a member o1 MMM Gr<>up Dan Green, P. Eng. Consultant Project Manager cc: Frank Hochstenbach, MTO, Project Engineer Khahy Ho, MTO, Environmental Planner Greg Moore, Ecoplans, Consultant Environmental Planner Attach. global transportation engineering DATE: TO: FROM: SUBJECT: PRS 2013-01 Cemetery Signage January 8, 2013 Rick Cox Director Parks and Recreation Kelly Batt, Parks and Facilities Manager PRS 13-01 -CEMETERY SIGNAGE RECOMMENDATIONS "Resolve that Council receives report PRS 13-01 -Cemetery Signage for information and further resolve that Council direct staff to implement Option 1 and Option 2 as presented in the Report." PURPOSE To provide information to Council about options for changes to Cemetery signage and obtain direction on which option(s) to proceed with. Staff recommend that Option 1 and Option 2 are both implemented. HISTORY 8r. DISCUSSION In 2012 Town Council asked staff to explore other options for signage at the Tillsonburg Cemetery. Staff reviewed images from other Cemeteries to establish various options and discussed the pros and cons of the following concepts: 1. Cemetery Entrance Archway -This option was reviewed and while it seemed to be common on walkway entrances in other cemeteries, the size of the arch required on a main entrance feels overwhelming as one approaches the cemetery. In addition the height would have to be significant as large trucks require access for tree care and other maintenance activities. Staff do not see this as a viable option at this time, however consideration could be given to providing an archway over one of the walkway entrances on the property in the future. 2. Cemetery Entrance Stone Wall-Quite a few larger Cemeteries have stone walls with text incorporated into the wall. The cost for such a wall and sign would be expensive and might detract from the existing iron posts and fencing currently on site. Staff do not see this as a viable option at this time. 3. Complete the landscaping at the existing sign -This option appeared to be cost effective and provide the required information for emergency vehicles and for visitors from out of town and is outlined below for Council's consideration as Option 1. PRS 13-01 -Cemetery Signage.docx 1/4 January 21, 2013 Option 3 Reinstate the existing pre-cast concrete lettering on the berm. Some of the pre cast lettering is worn and damaged and will need to be replaced. Staff also suggested that the slope of the berm be tilted to better display the letters for viewing from Simcoe Street. In addition the pre-cast concrete could be refinished with an industrial quality paint to retain the contrast of the letters and protect the concrete. If this option is pursued, staff recommend planting some low growing perennial plants around the lettering to create a contrast and beautify the area. The addition of plants could be phased in over a couple of years to spread out the cost and could be purchased through operating funds. The non-labour cost to reinstate this area would be about $2,500.00. Option 4 While reviewing the Cemetery signage staff noted the possible relocation of the metalwork Cemetery sign for use elsewhere within the Cemetery or as a potential entrance sign to Tillsonburg or perhaps to the Lake Lisgar Waterpark. This option is not being recommended at this time, as the cost to relocate the sign including creating new foundations and appropriate landscaping is estimated at $2,500.00. Relocating the sign within the Cemetery would be an unnecessary expense, and while no replacement of the sign would be needed, completing the landscaping at the existing site would still be required. Staff also felt that deploying the sign at an entrance to Tillsonburg may not be consistent with the overall Town promotion strategy. Deploying the sign at a Town entrance or near the Waterpark would require changes to the sign to remove the word "cemetery" and the associated costs for that and for the placement of the sign would have to come from a source other than the Cemetery reserves. Summary Staff recommend that the partially completed landscaping around the metalwork sign be finished in the spring of 2013 (Option 1) and that appropriately designed signs including civic addressing be commissioned for installation on the fencing at the Simcoe Street entrances (Option 2). The combined cost before labour of these two options is under $2,000.00 and these funds are recommended to come from the Cemetery reserve. CONSULTATION/COMMUNICATION N/A FINANCIAL IMPACT /FUNDING SOURCE PRS 13-01 -Cemetery Signage.docx 3/4 January 21, 2013 TILLSONBURG BUSINESS IMPROVEMENT AREA BOARD OF MANAGEMENT Minutes Verne's Carpet One, Tilllsonburg Wednesday December 12, 2012-7:00 p.m. 1. CALL TO ORDER The meeting was called to order by Chair, J. Kirkland at 7:00p.m. Present:,J. Kirkland, V. Armstrong, J. Mcintyre, C. Pepper, M. Renaud, C. Lamers, D. Rasokas, D. Sinden, Regrets: K. West, C. Jezovnik, T. Pond, C. Tomico Guests: J. Brooks, Lori Arnold 2. DISCLOSURE OF PECUNIARY INTEREST OF THE GENERAL NATURE THEREOF -V. Armstrong budget item Executive Director wages, C. Lamers budget item Promotions Welcome given to Jasna Brooks and Lori Arnold. This is their first BIA meeting. 3. ADOPTION OF AGENDA Moved by M. Renaud Seconded by J. Mcintyre AND RESOLVED THAT THE AGENDA OF December 12,2012 be adopted as written. "Carried" 4. Delegations -none 5. MINUTES & BUSINESS ARISING OUT OF THE MINUTES Minutes of the Board of Management meeting held on October 3, 2012. Moved by D. Rasokas Seconded by J. Mcintyre AND RESOLVED THAT THE MINUTES OF October 3, 2012 be adopted as written. "Carried" Business Arising from the Minutes M. Renaud distributed the Town of Tillson burg Personnel policy to all Board members for their perusal. M. Renaud once again suggested that this policy be reviewed and that the BIA Personnel policy be created with this policy as a guideline. International Shopping Association-Value of being a member was distributed by M. Renaud -Mark stressed the importance of tracking pedestrians in the downtown, retail vacancies etc. Cost of membership is $100.00 ICSC. He asked that this be added to the Budget. It will be a great tool for our BIA. BIA and Town contribute 25,000 respectively to the Grant. d) Chamber of Commerce - Two weeks to go for our Annual Christmas Business After Five -Hosted by Anastacia's Salon, Spa & Wellness. Don't forget that this is our Annual Food Bank Drive. Rsvp to suzanne@tillsonburgchamber .ca When: Thursday, December 13, 2012 Where: Anastacia's Salon, Spa & Well ness, 87 Broadway Time: 5:00 p.m. Cost: In lieu of the usual $5 at the door, please come with a Food Bank donation for the Tillson burg Helping Hand Food Bank. Catering provided by Chrissy's Catering; beverages provided by Making Good Spirits. Rsvp to suzanne@tillsonburgchamber.ca **** NEWS FLASH -The Tillson burg District Chamber of Commerce Facebook page has re-launched. Please visit us regularly and Like us on facebook: http://www.facebook.com/pages/Tillsonburg-District- Chamber/175814389095607?ref=hl *****Watch out for Twitter-coming soon. e) Follow ups J. Kirkland to advise V. Armstrong on approaching the Kiwanis Club about the Santa Claus parade 2013 M. Renaud to email V. Armstrong to set up a meeting time with the Horticultural Society. M. Renaud to find out if the empty lot beside Odorjan's office is owned by someone or if it is Town Property. C. Pepper and V. Armstrong to meet in regards to the Entryway Signage. V. Armstrong to find out about the debt interest for the nodes. V. Armstrong to find out how many years are left on Sabey's annual payment to BIA. All Board Members to review personnel policy, meeting by laws, BIA by laws, as circulated. TREASURER'S REPORT-J. Kirkland forT. Pond As distributed for October 2012 and November 2012 Moved by C. Lamers Seconded by J. Mcintyre AND RESOLVED THAT THE payables be paid for October 2012 and November 2012. "Carried" 7. ROUNDTABLE V. Armstrong asked if one of the old garbage cans could be donated to TDACL for the Baxter Centre. All were in favour. J. Kirkland noted that Siemens is hiring 200 by Jan. 2013. TILLSONBURG BUSINESS IMPROVEMENT AREA BOARD OF MANAGEMENT Minutes Verne's Carpet One, Tilllsonburg Wednesday January 16, 2013 -7:00 p.m. 1. CALL TO ORDER The meeting was called to order by Chair, J. Kirkland at 7:00p.m. Present:,J. Kirkland, V. Armstrong, C. Pepper, M. Renaud, C. Lamers, D. Rasokas, D. Sinden, K. West, J. Brooks, Lori Arnold, T. Pond, C. Tomico, Regrets: C. Jezovnik, J. Mcintyre, 2. DISCLOSURE OF PECUNIARY INTEREST OF THE GENERAL NATURE THEREOF -V. Armstrong-budget item Executive Director wage 3. ADOPTION OF AGENDA Moved by M. Renaud Seconded by T. Pond AND RESOLVED THAT THE AGENDA OF January 16,2013 be adopted with changes. The line item "Budget" be changed from line item 6. a to line item 6. j on the Agenda. "Carried" 4. Delegations -none 5. MINUTES & BUSINESS ARISING OUT OF THE MINUTES Minutes of the Board of Management meeting held on December 12,2012. Moved by D. Rasokas Seconded by C. Lamers AND RESOLVED THAT THE MINUTES OF December 12, 2012 be adopted as written. "Carried" Business Arising from the Minutes none 6. OTHER BUSINESS a) WiFi We are still waiting to hear from J. Fagg of Packetworks about the repeater locations and hook ups. V. Armstrong has called him to find out why there has Application from Lori Arnold to sit on the Board has been received by the Town Clerk. V. Armstrong has written a letter on behalf of the Tillson burg BIA to Council recommending the appointment of Lori Arnold to the BIA Board. Moved by M. Renaud Seconded by C. Lamers AND RESOLVED THAT the Tillsonburg BIA Board submit a letter of recommendation to Tillsonburg Town Council to appoint Lori Arnold to the Board. "Carried" g) Chamber of Commerce - This month's Business After Five, scheduled for Wednesday, January 23,2013, is being sponsored by Kelly Spencer and her associates of Indigo Lounge This is one you don't want to miss. Kelly says they are thrilled to host the New Year Business After Five again; and want us to know they have expanded to the front half of the building where we will gather in their NEW Cafe & Eatery. The food will be supplied by Indigo Lounge's Organic Cafe; and wine & beer will be supplied by Tillsonburg Wine & Beer (a big thanks to Greg & Carlos). There will be Draws for FREE: Massage, Hot Stone, Organic Facials, Free Classes, Heart & Soul Sessions (Reiki & Crystals), Gift Cards for the CAFE, Discounts on Services with Indigo Lounge's new Homeopathic Physician, Energy Work and much more! Junior Achievement Company will be present selling their Bath Treats (bath salts with essential oils) for $12 a jar. AND, they are looking to bring in Live Music with a Local Artist! Details: Where: 264 Tillson Avenue, Tillsonburg When: Wednesday, January 16, 2012 Time: 5:00p.m. RSVP: suzanne@tillsonburgchamber.ca h) Follow ups ~ Heritage Lighting Project did not receive funding. J. Kirkland suggested that a letter be written to Council to request information in regards to their asset management of the light standards and when they will be due for replacement. ~ J. Kirkland to advise V. Armstrong on approaching the Kiwanis Club about the Santa Claus parade 2013 ~ M. Renaud to email V. Armstrong to set up a meeting time with the Horticultural Society. ~ C. Pepper and V. Armstrong to meet in regards to the Entryway Signage. ~ V. Armstrong to find out how many years are left on Sabey's annual payment to BIA-Information received. It goes until 2022 ~ V. Armstrong to start 5 year plan. ~ V. Armstrong to set up meeting with C. Lamers for Promotions meeting on Monday. · ~ V. Armstrong to call UWO and Uof Waterloo re: students that would be able to help create a plan for our FIP. Rules need to be established for the Building Inspector in respect to FIP. Moved by M. Renaud Seconded by D. Rasokas AND RESOLVED THAT THE meeting be adjourned at 9:10p.m. "Carried" Attendance Regrets Pecuniary Interest Quorum- Business arising TACAC COMMITTEE MINUTES December 5 2012 9:00A.M. Annex Room Corporate Office J. Armstrong Chair W.D. Jarvis Chair J. Wilkinson A. Zimmer-Deputy Clerk Town OfTillsonburg S. Bray None declared It was uncertain whether a quorum was present. In light of this Several items needing attention were noted. 1. Walking Tour -to be postponed until spring. Rolph Street School-2. A letter has been received from Thames Valley School Board Re Rolph Street Public School stating that the Board does not approve designating Rolph Street School as a Historic Site. It was Noted that this appears to be in conflict from ARC committee as reported in the Tillsonburg News on October 17, 2012. As recommendation 4. "That the trustees recognize the historical Significance ofthe Rolph Street School building" W.D. Jarvis has since been in conversation with Bill McKinnon chairman of ARC and a member of the Thames Valley School Board. This recommendation was to be presented to the School Board in December. TACAC awaits the decision on that recommendation 3. Pioneer Cemetery repairs are ongoing. 4. Request for designation of Pioneer Cemetery as a Historic Site. It was agreed by those present the approval be accepted m principle subject to final approval by the T ACAC committee. 5. St. Marys Roman Catholic Church-The congregation is looking at options for their future. A designation request to Council will depend on decisions made in the future. 6. Third Summer student-Ashley will confer with Patty the feasibility of this happening in 2013 MEETING: PLACE: DATE: TIME: TILLSONBURG POLICE SERVICES BOARD Minutes GENERAL MEETING Tillsonburg, OPP Detachment Boardroom Wednesday, November 21, 2012 8:00a.m. I AGENDA DISCUSSION OUTCOME/ACTION ITEM l Call to Order 2 Attendance 3 Declaration of Pecuniary Interest 4 Approval of Agenda The Agenda was presented to the Board for approval. 5 Approval of Previous Minutes The Chair called the General session of the Board to order at 8:00am. Present: Larry Scanlan, Chair Mayor John Lessif David Palmer Councillor Brian Stephenson Susie Wray, Secretary S/S John Murray Regrets: Insp/Detachment Commander, Tim Clark John Smith, Vice Chair None declared On motion made by Councillor Stephenson, seconded by David Palmer, and carried, the Agenda was approved. The Minutes of a meeting of the Board held on October 17, 2012 were presented to the Board for approval. On motion made by Mayor Lessif, seconded by David Palmer and carried the Minutes of the meeting held on October 17, 20 12 were approved. 6 Issues Arisingjrom previous minutes None 7 Presentations I Delegations None 8 Correspondence None 1 )';ENDA DISCUSSION OUTCOME/ACTION ITEM 10 con/ 'd • Failure to Yield/Improper Turn, 8 • Noise, 2 • Fail to Notify Change of Address, 3 • Other, 5 Total tickets written = I 39 D Staff Sergeant, John Murray presented the Oxford County Pub! ic Complaints report with two reports for 20 12. Uncivil to Public, unsubstantiated Uncivil to Public, unsubstantiated D Staff Sergeant, John Murray presented the OPP Auxiliary Western Region Monthly Unit Summary for October 20 I 2 which represents the following contract code locations: Ingersoll, Tillsonburg, EZT, Blanford Blenheim and Norwich Township. • Authorized Strength is reported as 35, Actual is 27 • Total Hours for October 2012 = 493 • Total Hours 2012 = 5385 \ • Total Hours within Tillsonburg = 65 D Crime Stoppers of Oxford Inc. Report Staff Sergeant, John Murray presented the report for Oxford Crime Stoppers for October 20 I 2. Monthly Tip Statistics for October 2012 I2, Woodstock PS Tips 6, OPP Tips II ,Assigned out to other Crime Stoppers Programs I 3 Calls received after hours by answering service 5, Web Tips CS Statistics (YTD= Year To Date I Sf= Since Inception) Tips Received, 27 in October 20 12 I YTD 288/ SI 8,180 Arrests, 6 in October 20 12/ YTD 18/SI 999 WPS Arrests, 5 in October 20 12 I YTD 13 I SI, N/ A OPP Arrests, I in October 2012/ YTD 4/ SI, N/A Web Tips, 5 in October 2012/ YTD 56/ SI, 320 In House, 5 in October 2012 I YTD 58 I SI, 1092 Call Centre, 13 in October 20 12 I YTD 117 I SI, 1456 E-Transfer, 3 in October 2012, YTD 55/ SI, 1148 Cases Cleared (YTD= Year To Date I Sf= Since Inception) Total Cleared, 3 in October 2012 I YTD 16 I SI, I ,309 Total Charges Laid, 13 in October 2012 I YTD 49 I SI, 2,393 WPS Charges, I 1 in October 20 12 I YTD 26 I SI, Nl A 0 PP Charges, 2 in October 20 12 I YTD 13 I S I, Nl A Rewards Approved, 0 in October 2012 I YTD 8 I SI, 136 3 I )GENDA DISCUSSION OUTCOME/ACTION ITEM II Committee Reports D D. Palmer reported that the Andrew Brocanier Tillsonburg Police Services Board Bursary was presented at the Glendale High School Commencement on November 9, 2012 by TPSB representative John Smith and Robin Brocanier. 12 OAPSB D Zone 4 Meeting, reschedule for November 22 RSVP sent by S. Wray All members will be in attendance at the upcoming Zone 4 meeting to be held on November 22 at 8:30am at the Greens at Renton, 960 Concession 14, RR#4 Simcoe and hosted by Norfolk. 13 Other Business I Public Discussion D 20 13 Election of Officers On motion made by Mayor Lessif, seconded by David Palmer and carried, it was resolved that the 2013 Election of Officers will be held in December 2012. D Third Quarter Presentation to Council Scheduled for November 26, 2012 The five year OPP Contract will be before Council November 26, 20 12 for approval. D Request for $350.00 for stickers/tattoos-CSO On motion made by David Palmer, seconded by Councillor Stephenson and carried, it was resolved that payment of $350.00 be made to G&L Printing to offset D Speed Sign the cost of purchasing stickers and tattoos The Chair reported that a portable, pole mounted sign has been to be used at Community Service events. ordered. D Project Lifesaver Mayor Less if requested that a presentation The Chair reported that training has taken place. to Council by Inspector Clark and/or CSO Culbert be considered regarding Project Lifesaver. D West Region OPP Police Service Board Meeting November 22, 2012. RSVP sent by S. Wray 14 Date of Next Meeting Wednesday, December 19,2012 15 Adjournment On motion made by David Palmer, seconded by Councillor Stephenson and catTied, the meeting was adjourned at 9: IS a.m. Larry Scanlan, Chair Sus~· 5 MEETING: PLACE: DATE: TIME: TILLSON BURG POLICE SERVICES BOARD Minutes GENERAL MEETING Tillsonburg, OPP Detachment Boardroom Wednesday, December 19,2012 8:00a.m. I AGENDA DISCUSSION OUTCOME/ACTION ITEM I Call to Order The Chair called the General session of the Board to order at 8:00am. 2 Attendance 3 Declaration of Pecuniary Interest 4 Approval of Agenda The Agenda was presented to the Board for approval. Present: Larry Scanlan, Chair John Smith, Vice Chair Mayor John Lessif David Palmer Regrets: Councillor Brian Stephenson Susie Wray, Secretary Insp/Detachment Commander, Tim Clark None None declared On motion made by John Smith, seconded by David Palmer, and carried, the Agenda was approved. 5 Approval of Previous Minutes 6 7 8 9 The Minutes of a meeting of the Board held on November 21, On motion made by Councillor 20 12 were presented to the Board for approval. Stephenson, seconded by David Palmer and carried the Minutes of the meeting held on November 21, 2012 were approved. Issues Arising from previous minutes Presentations I Delegations Correspondence Financial General discussion. None None None Chair to forward information to Board upon receipt. 1 ' \ i } AGENDA DISCUSSION OUTCOME/ACTION ITEM 10 coni 'd • Other, 5 Total tickets written= 110 D Inspector, Tim Clark presented the Oxford County Public Complaints report with three reports for 2012. Uncivil to Public, unsubstantiated Uncivil to Public, unsubstantiated Service Complaint, Ongoing D Inspector, Tim Clark presented the OPP Auxiliary Western Region Monthly Unit Summary for November 20 12 which represents the following contract code locations: Ingersoll, Tillsonburg, EZT, Blanford Blenheim and Norwich Township. • Authorized Strength is reported as 35, Actual is 25 • Total Hours for November 2012 = 583 • Total Hours 2012 = 5968 • Total Hours within Tillsonburg = 88 ) D Crime Stoppers ofOxford Inc. Report Inspector, Tim Clark presented the report for Oxford Crime Stoppers for November 20 12. Monthly Tip Statistics for November 2012 Total Calls Received, 22 Woodstock PS Tips , I 0 OPP Tips, 5 Assigned out to other Crime Stoppers Programs , 7 Calls received after hours by answering service, II Web Tips ,4 CS Statistics (YTD= Year To Date I Sf= Since Inception) Tips Received, 22 in November 2012 I YTD 31 0/ SI 8,202 Arrests, 8 in November 2012/ YTD 26/SI 1007 WPS Arrests, 8 in November 2012 I YTD 21 I SI, N/ A OPP Arrests, 0 in November 2012/ YTD 4/ Sl, N/A Web Tips, 4 in November 2012/ YTD 60 I SI, 320 In House, 4 in November 2012/ YTD 62/ SI, I 092 Call Centre, II in November 20 12 I YTD 128/ Sl, 1465 E-Transfer, 3 in November 2012, YTD 58/ SI, 1148 Cases Cleared (YTD= Year To Date I Sf= Since Inception) TotaiCieared, 11 inNovember2012/YTD27/SI, 1,320 Total Charges Laid, 31 in November 2012/ YTD 80 I SI, 2,424 WPS Charges, 31 in November 2012/ YTD 57 I SI, N/A OPP Charges, 0 in November 2012/ YTD 13/ Sl, N/A Rewards Approved, 4 in November 2012/ YTD 21 I SI, 140 3 J AGENDA DISCUSSION OUTCOME/ACTION ITEM D Tillsonburg Police Building -maintenance issues (December Chair to seek Lease Agreement and update) was distributed for Board information coordinate a meeting with Parks and Recreation Services Director, Rick Cox, and Facilities Manager, Kelly Batt II Committee Reports None 12 OAPSB General Discussion. The Chair reminded the Board to complete the OAPSB training found on the OAPSB website at their earliest convenience. 13 Other Business I Public Discussion D 20 13 Election of Officers Election ofChair The Secretary asked for nominations for the position of Chair. On motion made by Mr. David Palmer, Mr. David Palmer nominated Mr. Larry Scanlan and Mayor John seconded by Mayor John Less if and Less if seconded the nomination. The Secretary asked for unanimously carried, Mr. Lany Scanlan, nominations a second and third time and having received no having agreed to stand, was elected Chair \ further nominations, nominations were declared closed. ofthe Tillsonburg Police Services Board. I Election of Vice-Chair The Secretary asked for nominations for the position of Vice-On motion made by Larry Scanlan, Chair. Larry Scanlan nominated Mr. John Smith, and Mr. David seconded by Mr. David Palmer and Palmer seconded the nomination. The Secretary asked for further unanimously carried, Mr. John Smith, nominations a second and third time and having received no having agreed to stand, was elected Vice- fmther nominations, nominations were declared closed. Chair of the Tillsonburg Police Services Board. D Payment of Annual Dues -OAPSB Deferred to Board meeting of January 2013 D Speed Sign The Chair reported that the speed sign has been back ordered and is expected to be delivered mid January 2013. D Policing Contract The Chair repotted the contact has been signed. D Crime Stoppers Chair to provide updates, as available Chair to contact HN Chair re: hard cost of the transition 14 Date of Next Meeting Wednesday, January 16, 2013 15 Adjournment On motion made by John Smith, seconded by David Palmer and carried, the meeting /) was adjourned at 9:06 a.m. ~ca!,~-;:vd" fJ(( j~ S{W~usie Wray, s~*T 5 Page 11 TOWN OF TILLSONBURG DEVELOPMENT COMMITTEE MINUTES DATE: Friday, November 9, 2012 TIME: 8:00am LOCATION: 10 Lisgar Ave-Board Room, Customer Service Centre PRESENT: Mike Bossy, Paul Csanyi, Mel Getty, Lisa Gilvesy, Eric Gilbert (Oxford County Staff), Kirby Beckford, John Lessif, Jeff Medeiros (Town Staff), Paul Michiels (Oxford County Staff), Colleen Pepper (Town Staff), David Samis (Town Staff), Randy Thornton, Geno Vanhaelewyn (Town Staff) ABSENT: Frank Meyer, Henry Spanjers 1) Introduction of Jeff Medeiros-G. Vanhaelewyn Staff introduces Jeff Medeiros and his new role/position at the Town. 2) Adoption of Agenda Moved by Randy Thornton; Seconded by Mike Bossy Carried 3) Adoption of Previous Committee Minutes-Oct 12, 2012 Moved by Randy Thornton; Seconded by Mike Bossy Carried 4) Update from Oxford County Planning Department-P. Michiels Item 1: Source Water Protection P. Michiels provided background and insight into the process associated with Source Water Protection at the County. The process has been going on for some time at the County. • Stems from the passing of "The Clean Water Act" • Goal of the act is to protect municipal drinking water sources; any prescribed significant threat activities must cease to be recognized as a threat. • Oxford is split into two source water protection areas -Lake Erie Source Protection Region and Thames, Sydenham and Region Source Protection. CORPORATE OFFICE 200 Broadway, Tillsonburg, Ontario, N4G 5A7, Telephone# (519) 842-6428, Fax# (519) 842-9431 Web: www.town.tillsonburg.on.ca -~ -Page 13 Question: Does plan carry over with new ownership? P. Michiels-No, it does not necessarily, but if the activity is staying the same, then it should not have any impact. Final Remarks-Source Water Protection Source Water Protection Plan is being approved in 2013; County suspects that the plan should be approved earlier versus other municipalities. • Limited comments and feedback from public during the process. • Risk Management Plans if used, gives flexibility in specific situations. Item 2: Five year review of Provincial Policy Statement (PPS) P. Michiels discusses the five year review of the PPS. PPS provides policies and direction for land use planning in Ontario. • All municipalities need to take into account PPS policies. • County amended OP in 2009 with the current PPS policies. • For most part, current OP is consistent with PPS. New amendments are minor, with a few additional clarifications with some of the policies. • There will be an increased focus of sustainable transportation. • Greater interest in transportation corridors. • Greater emphasis in alternative modes of transportation. Comments are being made regarding the use of Comprehensive Reviews (CR). P. Michiels outlines the use and implementation ofCR's: • Any change in a municipal boundary, requires a CR which acknowledges population growth projections, reviews infrastructure and servicing, etc. As part of the comments process, the County asked scoping requirements depending on the scale and the adjustment of the boundary. County will use their discretion based on the type of the proposal. Question presented regarding cross-border servicing? P. Michiels acknowledges that it depends on the border; PPS does not specifically address implementation on the cross border issues. It is up to the County OP that establishes the framework in conjunction with the local municipality. • Any further extensions for servicing purposes will need approval. Question: when the town expands, where will development go as there is servicing issues in some of the adjacent jurisdictions? P. Michiels acknowledges that it depends on the purpose for expansion (either employment lands or for residential growth). • Need to show that all alternatives for growth have been addressed. • Need to take into account the quality of the lands. • The problem is that these areas were based on perceived boundaries. • A full secondary planning exercise will need to be done for expansion into these areas. • Individuals in these areas assume that development will go in this direction, even though it may not be supported. Approvals for the 5 year review should be some time in the near year, depending on the types of comments that come back. CORPORATE OFFICE 200 Broadway, Tillsonburg, Ontario, N4G 5A7, Telephone# (519) 842-6428, Fax# (519) 842-9431 Web: www.town.tillsonburg.on.ca Question: Has a needs assessment been completed? Development plans need to be established and will include this component. A needs assessment will have to be completed. Item 3: Town IT Update-D. Samis Council approved terminating previous contract for IT services. Plan in place to hire an internal IT manager is in the works. Needs for IT services will be addressed at council meeting on November 12. Page 15 Proposed solution will look at cloud computing which will enable the Town to free up financial resources. There are a few options in terms of implementing IT services: • Bizpal and GIS technology are some of the options. There will be a "Request for Proposal" for Council at the meeting on Monday (Nov 12) to survey the community on how to improve IT services and a suitable delivery model. • Open model and open source is becoming the trend for IT services for municipalities. 6) Recommendations to Council Stormwater Management Request that staff address storm water management. • To request that staff investigate options for more local control of storm water management further to Report OPS12-15-Industrial SWM Approvals. • To request that staff develop and implement a formal local process to fast-track approvals. • To request that staff approach other municipalities and other organizations (e.g. SWEA, SCOR, Ontario Chamber of Commerce) to obtain support for an alternative MOE fast-track process. • To request that MOE make a new fast-track process available. Request that MOE make a more fast tracked approach to approvals • More formalized and structured Development charges review Current charges are not going to be reviewed until2014. To request that the Development Charges Review be moved forward from the 2014 fiscal year to the 2013 fiscal year. MOTION Approved by K. Heckford. To deter the recommendations to our next meeting, pending further clarification from S. Lund regarding MOE storrnwater management; G. Vanhaelewyn will follow up. 7) Roundtable Discussion regarding the integration of the local hospital network in Ingersoll and Tillsonburg (for example). RFP out for the integration of services within the County. • The movement in health will affect the services offered in the community. • Citizens in the community may be moved based on the services offered at different area hospitals. • This process is being driven by the Ministry. M. Getty motioned to Adjourn Meeting adjourned 1 0:30am CORPORATE OFFICE 200 Broadway, Tillsonburg, Ontario, N4G 5A7, Telephone# (519) 842-6428, Fax# (519) 842-9431 Web: www.town.tillsonburg.on.ca LONG POINT REGION CONSERVATION AUTHORITY BOARD OF DIRECTORS MEETING -MINUTES December 5th, 2012 (as approved at the Board meeting held January 9, 2013) Members in attendance: L. Bartlett, D. Beres, R. Chambers, B. Chanyi, M. Columbus, R. Geysens, E. Ketchabaw, R. Sackrider and D. Travale. Staff in attendance: C. Evanitski, D. Holmes, J. Robertson, J. Maxwell, H. Surette and D. Mclachlan Absent: C. Grice The LPRCA Chair called the meeting to order at 6:40pm Wednesday, December 51h, 2012 in the Tillsonburg Boardroom. ADDITIONAL AGENDA ITEMS None DISCLOSURES OF INTEREST None DEPUTATIONS None MINUTES OF PREVIOUS MEETINGS MOTION A-175 moved: R. Chambers seconded: R. Sackrider THAT the minutes of the LPRCA Board of Directors regular meeting held November 1h, 2012 be adopted as circulated. CARRIED MOTION A-176 moved: L. Bartlett seconded: B. Chanyi THAT the LPRCA Mid-month Development Application approval minutes of November u:Jh, 2012 be adopted as circulated. CARRIED MOTION A-177 moved: R. Sackrider seconded: L. Bartlett THAT the minutes of the LPRCA Board of Directors budget meeting held November 12h, 2012 be adopted as circulated. FULL AUTHORITY COMMITIEE MEMBERS Leroy Bartlett, Dave Beres, Robert Chambers, Betty Chanyi, Michael Columbus Roger Geysens, Craig Grice, Ed Ketchabaw, Ron Sackrider, Dennis Travale -1 - CARRIED been approved for 2012/2013. R. Sackrider asked if the grant specifies how the funds are to be spent. J. Robertson responded that the funds are not specified but are expected to support activities which can include a portion of salaries and the purchase/ cost of upkeep for storage/exhibit space. MOTION A-180 moved: R. Sackrider seconded: L. Bartlett That correspondence outlined in the Board of Directors' Agenda of December 5th, 2012 be received as information. CARRIED DEVELOPMENT APPLICATIONS The Planning Department sought approval for a total of 9 applications. All conform to policies and guidelines, and staff recommends approval. B. Chanyi asked for clarification on two properties. In response to other Board inquiries, H. Surette noted that the main concern for LPRCA in relation to the hazard level is the potential harm to property and persons in the event of a catastrophic storm. The new Lakeflood Assessment model will assist staff in determining the potential damage resulting from hazards. MOTION A-181 moved: B. Chanyi seconded: D. Beres THAT the Board of Directors of the LPRCA approves the following Development Applications contained within the background section of this report: A. For Work under Section 28 Regulations, Development, Interference with Wetlands & Alterations to Shorelines and Watercourses Regulations (R.R.O. 1990 Reg. 178/06), NH-9/12 NH-1 0/12 NC-1 08/12-1 NC-109/12 NC-110/12 HC-109/12 NC-111/12 NC-112/12-1 NC-113/12 B. THAT the designated officers of LPRCA be authorized to complete the approval process for these Development Applications, as far as it relates to LPRCA 's mandate and related Regulations. CARRIED NEW BUSINESS a) GENERAL MANAGER'S REPORT The GM reviewed his report drawing the Board's attention to the joint Museums meeting with Norfolk County. The two groups discussed potential complimentary FULL AUTHORITY COMMITTEE MEMBERS Leroy Bartlett, Dave Beres, Robert Chambers, Betty Chanyi, Michael Columbus Roger Geysens, Craig Grice, Ed Ketchabaw, Ron Sackrider, Dennis Travale -3- MOTION A-183 moved: B. Chanyi seconded: R. Chambers Whereas an 'amending' regulation to the Individual Conservation Authorities Act Section 28 'Development, Interference with Wetlands and Alterations to Shorelines and Watercourses Regulation' has been prepared in conformity with the provisions in Section 28 of the Conservation Authorities Act and the amended Ontario Regulation 97/04; THEREFORE BE IT RESOLVED THAT the Long Point Region Conservation Authority adopts the subject 'amending' regulation that will amend the Individual Conservation Authorities Act Section 28 'Development, Interference with Wetlands and Alterations to Shorelines and Watercourses Regulation'; 0. Reg 178/06, AND THAT the said 'amending' regulation be submitted to the Ministry of Natural Resources for consideration by the Minister of Natural Resources for the Minister's approval. CARRIED c) LAKEFLOOD FORECASTING TABLES LPRCA has been working with other CAs to lobby the MNR to prepare a model to better forecast Lake Erie flood events. The MNR has since completed the project for all the great lakes at no cost to the CAs. Therefore, staff would like to reallocate the funds budgeted for the forecast model to implement the Flood Risk Assessment tool. This tool will help assess potential flooding damage along the Lake Erie shoreline. MOTION A-184 moved: D. Travale seconded: R. Sackrider THAT the LPRCA Board of Directors permits staff to reallocate funds carried over in the capital budget for the Lake Flood Forecasting Tables to develop a Flood Risk Assessment Tool. CARRIED d) TIMBER TENDER-HUGHES TRACT Moved to in-camera meeting. e) 2013 MEETING SCHEDULE J. Robertson reviewed the 2013 meeting schedule making special mention of the fact that the Norfolk Woodlot Owners Association has changed their AGM to the first Wednesday of March. Since there is no LPRCA meeting scheduled that evening, the FULL AUTHORITY COMMITTEE MEMBERS Leroy Bartlett, Dave Beres, Robert Chambers, Betty Chanyi, Michael Columbus Roger Geysens, Craig Grice, Ed Ketchabaw, Ron Sackrider, Dennis Travale -5- a gift card to purchase their own ham or turkey. MOTION A-189 moved: M. Columbus seconded: L. Bartlett THAT the LPRCA Board of Directors authorizes the purchase of a $25 gift card for staff employed this time of year. CARRIED MOTION A-190 moved: L. Bartlett seconded: R. Chambers That the LPRCA Board of Directors does now enter into an "In Camera" session to discuss: 0 the security of the property of the Conservation Authority. CARRIED MOTION A-191 moved: M. Columbus seconded: L. Bartlett That the LPRCA Board of Directors does now adjourn from the "In Camera" session. CARRIED MOTION A-192 moved: B. Chanyi seconded: D. Travale That the LPRCA Board of Directors accepts the tender submitted by Townsend Lumber Inc. for marked standing timber located at the Hughes Tract for a total tender price of $60550.00. The Chair adjourned the meeting at 7:40pm. Roger Geysens Chair Dana Mclachlan Administrative Assistant FULL AUTHORITY COMMITIEE MEMBERS Leroy Bartlett, Dave Beres, Robert Chambers, Betty Chanyi, Michael Columbus Roger Geysens, Craig Grice, Ed Ketchabaw, Ron Sackrider, Dennis Travale -7- CARRIED Title: Report No.: Author: Meeting Type: STAFF REPORT CLERK EXECUTIVE SUMMERY CL 13-01, BY-LAW 3696, TO DEDICATE CERTAIN ONE FOOT RESERVES ON NORTHVIEW DRIVE. CL 13-01 Donna Wilson COUNCIL MEETING Council/Committee JANUARY 28, 2013 Date: Attachments: BY-LAW 3696 RECOMMENDATION RESOLVE THAT Council receive Executive Summary CL 13-01, To Dedicate certain One Foot Reserves on Northview Drive; AND FURTHER RESOLVE THAT By-Law 3696 to dedicate certain reserves owned by the Corporation of the Town of Tillson burg as parts of public highways in the Town of Tillsonburg, be brought forward for Council consideration for three readings. EXECUTIVE SUMMARY A 0.3m (one foot) reserve is a strip of land 0.3m wide, running along the street frontage or perimeter of a property or perpendicularly across a road right-of-way that is deeded temporarily to the Town as a condition of a subdivision or Development agreement. This reserve technically denies access to a property, or adjacent lands because the law requires that all land must have frontage on a public street to qualify for a building permit. The reserve is used as a means to control development until such time as various conditions are met or to prohibit development on lands that are not yet scheduled for development. The lifting of the reserve can result in the dedication of land as public highways, the conveyance of land back to the owner or in some cases, both. The purpose of this by-law is to remove this reserve and dedicate this piece as a public highway. In this case there were development and servicing fees that were outstanding. The property owner, through legal counsel, has requested the reserve be removed and the land dedicated as a public highway in order to obtain access and obtain a building permit for this parcel. Staff consulted with engineering and building to determine the status of the reserve. All outstanding development and servicing fees have now been paid, therefore the Town may "remove" the reserve and give the property owner direct access to the public highway, namely Northview Drive. The property owner would then qualify to apply for a building permit. CAO THE CORPORATION OF TilE TOWN OF TILLSONBURG BY-LA WNUMBER3696 A BY -LAW to dedicate certain reserves owned by the Corporation of the Town ofTillsonburg as parts of public highways in the Town ofTillsonburg. WHEREAS The Municipal Act, S.O. 2001 c. 25, Sections 26 and 31, authorizes municipalities to pass by- laws for establishing highways for public highway purposes; and AND WHEREAS the Corporation of the Town ofTillsonburg is the owner of a certain reserve abutting a public highway as listed in Column 1 as shown on Registered Plan in Column 2 of Schedule "A" attached hereto; AND WHEREAS it is necessary to dedicate public highway over the said reserves listed in Schedule "A"; THEREFORE the Council of the Town ofTillsonburg enacts as follows: 1. That the reserve as listed in Column 1 of Schedule "A" attached hereto shall be dedicated and established as part of the public highway listed opposite under Column 3. 2. 1HA T this By-Law is passed pursuant to the Municipal Act, 200 I S.O. 200 I, and shall come into full force and effect on the day of passing. READ A FIRST AND SECOND TIME TillS 28th DAY OF January, 2013. READ A TillRD AND FINAL TIME AND PASS ED TillS 28th DAY OF January, 2013. Mayor-John Lessif Oerk-Donna Wilson BY-LAW 3696 SCHEDULE 'A' Column 1 Column 2 Column 3 PIN LEGAL DESCRIPTION ROAD NAME 00026 0218 Part of Block B, Plan 930, Northview Drive Part of Lot 7 Concession 11, Dereham, designated as Part 3 on Reference Plan 41R-2603 STAFF REPORT CLERK Title: CL 13-02, EXECUTIVE SUMMERY TO BY-LAW 3687,TO ADOPT A SHCEDULE OF FEES Report No.: CL 13-02 Author: Donna Wilson Meeting Type: COUNCIL MEETING Council/Committee JANUARY 28, 2013 Date: Attachments: BY-LAW 3687 RECOMMENDATION RESOLVE THAT Council receive CL 13-02, Executive Summary to By-Law 3687, To Adopt a Schedule of Fees for Certain Municipal Applications, Services and Permits; FURTHER RESOLVE THAT By-Law 3687 be brought forward for Council consideration for three readings. EXECUTIVE SUMMARY Council will recall that on January 9, 2012, they passed By-Law 3540 to adopt a schedule of fees for certain municipal applications, services and permits. This was a major review of municipal rates and fees as rates had not changed since the previous by-law was passed in January 2006. Staff have committed to reviewing the rates on an annual basis so the public would not be subject to larger increases at any one time. The Tilllsonburg Community Centre provided a nominal increase of 2% across the board. The increases will ensure the continuance of programs and will continue to be in line with similar services in surrounding municipalities. The Museum also recognized nominal increases as these fees have not been reviewed in a number of years. The increases were for museum rental/tours, 25 to 50 people increased from $50.00 to $60.00, 51-100 people from $60.00-$75.00 and 101 -150 people from $75.00 to $100.00. The Cemetery added the new columbarium fees and added the Provincial Cemetery Regulation Fee to the list. Additional fees were added to the by-law to recognize the new business licence by-law and fees for marriage ceremonies. CAO THE CORPORATION OF THE TOWN OF TILLSONBURG BY-LAW NUMBER 3687 A BY-LAW to adopt a Schedule ofFess for certain Municipal applications, service and permits. WHEREAS it is necessaty and expedient to establish a Schedule ofFees for certain Municipal applications, services and permits; mEREFORE the Council of the Town ofTillsonburg enacts as follows: I. THAT Schedule "A" to this By-Law is adopted as the Schedule ofFees for certain Municipal applications services and permits listed therein. 2. Should the provisions of any other By-Law of the Town ofTillsonburg or other document purporting to set the Fees listed in Schedule "A" be in conflict with the provisions of this By-Law, the provisions of this By-Law shall prevail. 3. That Schedule "A" to this by-law forms part of this by-law as if written herein. 4. This By-Law shall come into full force and effect on the day of its passing. 5. That By-Law 3540 passed on the 9th of Januaty, 2012, shall be hereby repealed. READ A FIRST AND SECOND TIME THIS 14th DAY OF January, 2013. READ A THIRD AND FINAL TIME AND PASSED THIS 28th DAY OF January, 2013. Mayor John Less if Clerk-Donna Wilson Item 2012 Fee 2013 Fee Tax Notes A rt .. 0 Airport -Aircraft Parking Fees 6.00 6.00 plus HST Airport -Aircraft Parking Fees Outdoors 42.00 42.00 plus HST Airport-Ball Cap 10.00 10.00 included Airport-Basement Boardroom rental (35'x29') half day 45.00 45.00 plus HST Airport-Basement Boardroom rental {35'x29') full day 80.00 80.00 plus HST Airport-Basement or Lobby Area Rental per hour 15.00 15.00 plus HST Airport -Lobby Rental per full day 80.00 80.00 plus HST Airport -lobby Rental per half day 45.00 45.00 plus HST Airport -Kitchen Rental 30.00 30.00 plus HST Airport-Long term renta lmore tnan one weeK-consecutive) Includes coffee 275.00 275.00 plus HST Airport -Office Rental 230.00 230.00 olus HST Animal Control Board ina Fee Cat 10.00 10.00 HST Board ina Fee Doo 18.00 18.00 HST Call out fee for service 60.00 60.00 HST Ca Do license -intact -after March 31 25.00 25.00 none Ca Do license -Intact -before March 31 20.00 20.00 none Ca do license -r~placement 5.00 5.00 none Ca Doq license -spayed neutered after March 31 20.00 20.00 none Ca Doq license -spayed or neutered before March 31 15.00 15.00 none Euthanasia and Disposal -Cat 49.00 49.00 HST Euthanasia and Disposal -DoQ 95.00 95.00 HST Fines set by province, approved by Justice of the Peace, not Fine-allow or permit an animal to trespass on private property 150.00 150.00 none contained in bylaw. Fine-Fall to ensure that the animal enclosure Is kept free of Fines set by province, approved by Justice of the Peace, not offensive odour 300.00 300.00 none contained In bylaw. Fine -Fail to ensure that the animal enclosure is kept in a clean Fines set by province, approved by Justice of the Peace, not and sanitary condition 300.00 300.00 none contained in bvlaw. ne-au to ensure tnat tne nature ana cona1t1on o tne an rna enclosure are such that the animal would not be harmed and its Fines set by province, approved by Justice of the Peace, not health would not be neaativelv affected 300.00 300.00 none contained In bYiaw. me-., o ensure llle an1ma enc osure IS sue . ura. u1e amma can be readily observed unless the natural habits of the animal Fines set by province, approved by Justice of the Peace, not require otherwise 300.00 300.00 none contained in Q.'l!aw. Fines set by province, approved by Justice of the Peace, not Fine -fail to keep doq license fixed on doq/cat 105.00 105.00 none contained in bylaw. Fines set by province, approved by Justice of the Peace, not Fine -fail to notify license issuer upon sale of puppy/kitten 105.00 105.00 none contained In bylaw. Fines set by province, approved by Justice of the Peace, not Fine-Fail to obtain doq/cat license 105.00 105.00 none contained in bylaw. Fines set by province, approved by Justice of the Peace, not Fine-fail to prevent an animal from runnino at Iaroe 150.00 150.00 none contained In bylaw. Fines set by province, approved by Justice of the Peace, not Fine -Fail to Provide animal with basic necessities 300.00 300.00 none contained in bylaw. Fines set by province, approved by Justice of the Peace, not Fine -fail to remove or dispose of animal excrement forthwith 150.00 150.00 none contained in bvlaw. Fines set by province, approved by Justice of the Peace, not Fine -fall to renew doo/cat license 105.00 105.00 none contained In b law. Fine -falling to muzzle potentially dangerous dog or dangerous Fines set by province, approved by Justice of the Peace, not doo 305.00 305.00 none contained in b law. Fines set by province, approved by Justice of the Peace, not Fine -Falling to restrain doo from causino noise 105.00 105.00 none contained In b law. Fine -failing to restrain potentially dangerous dog or dangerous Fines set by province, approved by Justice of the Peace, not dog 305.00 305.00 none contained in b law. Fines set by province, approved by Justice of the Peace, not Fine-Failure to campi· with conditions of muzzle order 305.00 305.00 none contained in b law. Fine-Failure to ensure that the animal enclosure for every reptile/fish/amphibian has an enclosed space adaquate for the Fines set by province, approved by Justice of the Peace, not needs of the species 300.00 300.00 none contained in b law. Fines set by province, approved by Justice of the Peace, not Fine -Failure to ensure that the animal enclosure is escaoe-oroof 150.00 150.00 none contained in b law. me-a1 ure o ensure tna: tne an rna enc osure IS o a size/incondltion such that the animal may extend Its lefs, wings Fines set by province, approved by Justice of the Peace, not and bodv to their full extent stand sit and oerch 300.00 300.00 none contained in bvlaw. Fine -failure to notify change of ownership of potentially Fines set by province, approved by Justice of the Peace, not dangerous doq or dan erous doo 105.00 105.00 none contained In bvlaw. Fines set by province, approved by Justice of the Peace, not Fine -failure to post si n 105.00 105.00 none contained in by_law. Fines set by province, approved by Justice of the Peace, not Fine -Failure to store feed in a rodent-proof container 105.00 105.00 none contained in bylaw. Fine -forcibly trying to retrieve dog or cat from pound keeper or Fines set by province, approved by Justice of the Peace, not remises of pound keeper 150.00 150.00 none contained in bylaw. Fines set by province, approved by Justice of the Peace, not Fine-Harbourlno more than three doos 105.00 105.00 none contained In bylaw. Fines set by province, approved by Justice of the Peace, not Fine-Harbourino more than two cats 105,00 105.00 none contained In bylaw. Fines set by province, approved by Justice of the Peace, not Fine -have doq on leash exceedino two metres 150.00 150.00 none contained in bylaw. Fines set by province, approved by Justice of the Peace, not Fine -Keep animal in unsanitary conditions 105.00 105.00 none contained in bylaw. Fines set by province, approved by Justice of the Peace, not Fine -Keepino more than ten Pidaeons 105.00 105.00 none contained In bvlaw. Fines set by province, approved by Justice of the Peace, not Fine -Keeoino orohibited animals 105,00 105.00 none contained in bylaw. Fines set by province, approved by Justice of the Peace, not Fine-keeoino orohibited animals-aariculturallands 105.00 105.00 none contained In bvlaw. Fines set by province, approved by Justice of the Peace, not Fine-Offerino for sale sellino. makina available 105.00 105.00 none contained In bYlaw. Fines set by province, approved by Justice of the Peace, not Fine -ooerate a kennel without a license 150.00 150.00 none contained in bvlaw. Fine -restraining potentially dangerous dog or dangerous dog Fines set by province, approved by Justice of the Peace, not exceeding two feet in len th 305.00 305.00 none contained in bvlaw. Fine-retrieve a dog and or cat from pound keeper without Fines set by province, approved by Justice of the Peace, not aying fees 150.00 150.00 none contained In lri!_aw. Fines set by province, approved by Justice of the Peace, not Fine -unlawfully transferred dog/cat taq 105.00 105.00 none contained in bylaw. live Trap Placement 70.00 70.00 HST By-law Enforcement Invoice admin processing fee 100.00 100,00 HST Owner dum inQ debris on own lands 500.00 500.00 none Owner failing to taq qarbaqe 500.00 500.00 none Parking -double parking 30.00 30.00 none Pa -for Jon e erlod than rovided 1 0 none G:\Rates & Fees\Rates & Fees 2013-Bylaw# 3687 01/23/2013 Item 2012 Fee 2013 Fee Tax Notes Other none Marriage Licence 125.00 125.00 none New Fee in 2012 Marriage Ceremony-Council Chambers 250.00 HST In Council Chambers during business hours. Marriage Ceremony -Other Location 300.00 HST within Town limits-outside Town limits subject to milage. Witness if required 25.00 HST Two witnesses are required for each ceremony. Burial Permits 20.00 20.00 none Photocopying/ Printing double sided 0.31 0.31 HST Photocopying/ Printing single sided 0.27 0.27 HST Comissioner of Oaths Signatures where Clerk must produce pension applications and bankruptcy forms exempt. An additional affidavit (max. 3 see notes) 25.00 25.00 none $5 will be charged for more than 3 documents requiring signature. 5 see notes) 15.00 15.00 additional coov Planning • Development applies when more than 3 lots created Cash-in-lleu of parkland (consents) 550.00 550.00 none Planning Application -Minor Variance 350.00 350.00 none penalty fee of $250 added Planning Application-Minor Variance-after the fact 600.00 600.00 none Planning Application-Site Pian-Minor 250.00 250.00 none penalty fee of $100 added Planning Application-Site Pian-Minor-after construction 350.00 350.00 none Planning Application-Site Plan-Major 500.00 500.00 none penalty fee of $350 added Planning Application -Site Plan -Major -after construction 850.00 850.00 none Planning Application -Site Plan -Amendment Application 150.00 150.00 none penalty fee of $100 added Panning App icatlon -Site Pan -Amenament App ication arter- the-fact 250.00 250.00 none Planning Application -Zone Change-prior to use 650.00 650.00 none penalty fee of $500 added Planning Application -Zone Change-after use has occupied 1,150.00 1,150.00 none Planning Application -Zoning -Removal of (H) 200.00 200.00 none Subdivision Certificate 40.00 40.00 none Zoning Certificate 40.00 40.00 none Total G:\Rates & Fees\Rates & Fees 2013-Bylaw# 3687 01/23/2013 Item 2012 Fee 2013 Fee Tax Notes Communitv Centre -~uatics Aquafit/ Aerobics Classes -10 passes $46.00 $46.92 HST Aqua fit/ Aerobics Classes -20 passes $73.00 $74.46 HST Aquatfit/Aerobics Classes-50 passes $145.00 $147.90 HST Aquafit/Aerobics Classes -100 passes $257.00 $262.14 HST Aquafit/ Aerobics Classes -PAUG $7.10 $7.25 Moms Pops and Tots $49.00 $50.00 none 30 minute Swimming Lesson $49.00 $50.00 none 45 minute Swimming Lesson $52.00 $53.00 none Hour Swimming Lesson $55.00 $56.00 none Adult Semi Private Lessons $102.00 $104.00 HST Bronze Star $56.50 $57.63 HST Bronze Medallion $70.00 $71.50 HST Bronze Cross $70.00 $71.50 HST First Aid $70.00 $71.50 HST First Aid Recert $48.80 $49.78 HST National Lifeguard Service $155.00 $158.00 HST National Lifeguard Service Recert $46.00 $47.00 HST Assistant Swimming Instructors School $85.00 $86.70 HST Swim for Life Instructors School $95.00 $97.00 HST Lifesaving Instructors $95.00 $97.00 HST Swim/Lifesaving Instructors $194.65 $198.50 HST Semi Private Swimming Lessons $102.00 $104.00 none Lifesaving Sport Fundamentals $53.00 $54.00 none Swim Synchro Swimming Lessons $53.00 $54.00 none Synchronized Swimming Team $450.00 $459.00 none First Aid Instructor $95.00 HST National Lifeguard Instructor $140.00 HST Examiner Standards/Advanced Instructors Community Centre -classes, courses, and camps Abs Only $27.75 $30.25 HST Ballroom Dancing $88.25 $90.00 HST Workshops -1/2 day $25.00 HST Workshops - 8 hours $50.00 HST Workshops -Specialty Course $75.00 HST Workshops - 8 hours $100.00 HST Best Loser Challenge $100.00 $100.00 HST Boot Camp $39.00 $40.00 HST Cardia Kickboxing $39.00 $40.00 HST Fitness for Teens $64.00 $65.00 HST Learn to Run (Clinic) $64.00 $65.00 HST Pilates $39.00 $40.00 HST Spicy Fitness $39.00 $40.00 HST Stability Ball $39.00 $40.00 HST Step Class $39.00 $40.00 HST Yoga Stretch $39.00 $40.00 HST Birthday Parties $160.00 $163.00 HST Dance 30 min class $30.00 $30.50 none Dance 45 min class $39.00 $40.00 none Aero 30 min class $39.30 $40.00 none Aero 60 min class $45.30 $46.00 none Babysitting Course Kids Karate $53.00 $54.00 none Tiny Tigers Karate $42.00 $43.00 none Youth March Break Program-daily $29.50 $30.00 none Youth March Break Program -week $120.50 $123.00 none Youth Summer Camp day $29.50 $30.00 none Youth Summer Camp Lunch $5.00 $5.00 none Youth Summer Camp Special $166.50 $169.00 none Youth Summer Camp week $120.50 $123.00 none G:\Rates & Fees\Rates & Fees 2013 -Bylaw# 3687 01/23/2013 Item 2012 Fee 2013 Fee Tax Notes Commun• Centre Lea ues and Membersh1 s Dodgeball Individual $50.00 $51.00 HST Dodgeball Team $350.00 $357.00 HST Membership -Parent Pass $32.64 $33.29 HST Membership -Personal Training -10 $183.25 $186.92 HST Membership -Personal Training - 5 $102.00 $104.04 HST Membership -Pool -12 month $180.00 $183.60 HST Membership -Pool - 6 month $126.00 $128.52 HST Membership -Pool 20 Punch Card Pass $60.00 $61.20 HST Membership -Weight Training Women $51.50 $52.53 HST Membership -HC Adult - 1 month $66.50 $67.83 HST Membership-HC Adult-12 month $392.00 $399.84 HST Membership -HC Adult - 3 month $175.00 $178.50 HST Membership -HC Adult - 6 month $255.00 $260.10 HST Membership -HC Adult -20 Punch Card Pass $155.00 $158.10 HST Membership -HC Family - 1 month $150.00 $153.00 HST Membership -HC Family -12 month $785.00 $800.70 HST Membership -HC Family - 3 month $375.00 $382.50 HST Membership -HC Family - 6 month $560.00 $571.20 HST Membership -HC Student-1 month $53.77 $54.85 HST Membership -HC Student-12 month $289.04 $294.82 HST Membership -HC Student - 3 month $147.88 $150.84 HST Membership -HC Student-6 month $182.84 $186.50 HST Membership -HC Glendale Student $88.50 $90.27 HST Membership -Squash Adult - 1 month $64.53 $65.82 HST Membership -Squash Adult-3 month $169.39 $172.78 HST Membership -Squash Adult-6 month $248.71 $253.68 HST Membership -Squash Adult-20 punch card pass $80.00 $81.60 HST Membership -Squash Family - 1 month $145.19 $148.09 HST Membership -Squash Family - 3 month $362.98 $370.24 HST Membership -Squash Family - 6 month $545.82 $556.74 HST Membership -Squash Student - 1 month $53.77 $54.85 HST Membership -Squash Student - 3 month $147.88 $150.84 HST Membership -Squash Student - 6 month $182.84 $186.50 HST Volleyball Individual $50.00 $51.00 HST Volleyball Team $350.00 $357.00 HST Community Centre-Pay as you go/ Admission Aquatfit/Aerobics Class $7.10 $7.25 HST Board of Education Pay As You Go $0.00 Health Club Adult $9.07 $9.25 HST Health Club Child $4.50 $4.50 none Squash $10.18 $10.52 HST Swim/Skate Child $2.00 $2.00 none Swim/Skate Family $7.96 $8.41 HST Swim/Skate Adult $3.76 $3.98 HST Wallyball $11.06 $11.28 HST Waterpark 2-5 yrs $2.50 $2.50 none Waterpark 55+ years $3.98 $4.07 HST Waterpark 6-14 yrs $3.75 $3.75 none Waterpark Additional Family Member $1.77 $1.81 HST Waterpark Adult $5.97 $6.20 HST Waterpark Family $23.75 $24.00 none Waterpark Pooch Plunge $4.42 $4.51 HST Waterpark Seasons pass adult $135.60 $138.31 HST Waterpark Seasons pass child $75.00 $76.50 none Community Centre -Other fees Admin -NSF Cheaue Charae $35.00 $35.00 none Admin -Refund Admin Fee $15.00 $15.00 none Admin -Reorint receiot $5.00 $5.00 none Admin-Copies-Single sided 11" $0.25 $0.25 Included Admin Cooies-Double sided 11" $0.35 $0.35 Included Memorial Arena Board Advertising Back Lit $1 000.00 $1 000.00 HST Memorial Arena Board Advertising $650.00 $650.00 HST Community Arena Board Advertising $400.00 $400.00 HST Ice Re-Surfacer -Side $500.00 $500.00 Ice Re-Surfacer -Top $1 000.00 $1 000.00 Brochure Advertisina 1 8 oaae $100.00 $100.00 HST Brochure Advertising 1/4 page $175.00 $175.00 HST Brochure Advertisina 1 2 Paae $300.00 $300.00 HST Brochure Advertising Full page $600.00 $600.00 HST Mise Advertisina $100.00 $100.00 HST Fence Advertising -Parks -Per Season $100.00 $100.00 Fence Advertisina -Parks -Per Year $220.00 $220.00 ABM $100.00 $100.00 HST Vend ina $2 000.00 $2 000.00 Included Donations and Grants $16 000.00 $16 000.00 Included G:\Rates & Fees\Rates & Fees 2013 -Bylaw# 3687 01/23/2013 Item 2012 Fee 2013 Fee Tax Notes Pollee Accident Photos and Video 37.39 37.39 HST Bike license fee 5.00 5.00 none Escort fees 60.62 60.62 HST $60.62 ad dutv admin Escort fees 25.00 25.00 ~25ner hr vehicle usaoe Finoerorints 23.45 23.45 HST Occurance Reoort 37.39 37.39 HST Police Security Checks 30.00 30.00 none Technical Traffic Collision reoort 500.00 500.00 HST Witness statements 37.39 37.39 HST Fire ee for response to a nu1sance fire alarm -IrS incident in 12 month period 205.00 205.00 HST first incident Fee for each fire apparatus dispatched to a specific $410/hr + $205/ address in response to a nuisance false alarm AFTER $410/hr + $205/ each each half hr subsequent incidents based on two the first incident in 12 month period half hr thereafter thereafter HST apparatus dispatched to the alarm. Response to false alarms in building required by the Ontario Building Code where work is being done on $410/hr + $205/ the system and the owner or his agent fails to notify $410/hr + $205/ each each half hr each incident based on two apparatus the Fire Department half hr thereafter thereafter HST dispatched to the alarm. $410/hr + $205/ Where possible this fee will be charged Fee for each fire apparatus dispatched to the scene of $410/hr + $205/ each each half hr to insurance company of vehicle owner, a motor vehicle accident and providing fire protection half hr thereafter + thereafter+ otherwise the fee is chargeable to the or other emergency services. materials used materials used HST registered owner of the vehicle. $410/hr + $205/ Where possible this fee will be charged Fee for each fire apparatus dispatched to the scene of $410/hr + $205/ each each half hr to insurance company of vehicle owner, a motor vehicle fire and providing fire protection or half hr thereafter + thereafter+ otherwise the fee is chargeable to the other emergency services. materials used materials used HST registered owner of the vehicle. Fee for each fire apparatus dispatched to the scene of $410/hr + $205/ This fee will be charged to the Ministry a motor vehicle accident or at the scene of a motor $410/hr + $205/ each each half hr of Transportation for all vehicle accident vehicle fire and providing fire protection or other half hr thereafter + thereafter+ or vehicle fire related services that occur emergency services on a provincial highway. materials used materials used HST on provincial highways. $410/hr + $205/ This fee is chargeable where the fire $410/hr + $205/ each each half hr department responds and determines Fee for each fire apparatus dispatched to Natural Gas half hr thereafter + thereafter + that a natural gas incident has been Leak materials used materials used HST caused directly by a person or company. $410/hr + $205/ This fee is chargeable to the person or $410/hr + $205/ each each half hr company that has control of a Hazardous Fee for each fire apparatus dispatched to a Hazardous half hr thereafter + thereafter+ Material that's release has resulted in Materials Incident. materials used materials used HST the response of the fire department. This fee is charged to the insurance company of the registered owner of a property, otherwise the registered owner $410/hr + $205/ of the property where in the opinion of Fee for each fire apparatus assigned to a fire watch $410/hr + $205/ each each half hr the fire chief or his designate a fire is authorized by Fire Chief half hr thereafter thereafter HST likely to occur. This fee is charged to the insurance company of the registered owner of a property, otherwise the registered owner of the property where in the opinion of the fire chief or his designate it is necessary to employ heavy equipment to Additional Fire department expense incurred during extinguish a fire or protect adjacent an emergency required to mitigate the emergency actual costs actual costs HST properties from the spread of fire. Fire Incident Report 100.00 100.00 HST Fire Investigation report 200.00 200.00 HST Fee to conduct a file search for outstanding orders/ inspection reports and respond by letter 75.00 75.00 HST Fee to conduct a requested inspection of a residential building or any commercial, industrial, or institutional building less than 10,000 sq.ft. 200.00 200.00 HST Additional unit, occupancy, or suite 25.00 25.00 HST ee ro conaucr a requestea mspecr1on o a commercial, industrial, or institutional building greater than 10,000 sq.ft. 300.00 300.00 HST ee to concJuct a requested mspect1on of any 11censed occupancy excluding a daycare 150.00 150.00 HST G :\Rates & Fees\Rates & Fees 2013 -Bylaw# 3687 01/23/2013 Item 2012 Fee 2013 Fee Tax Notes Engineering Fees Certificate request -Engineering Drawing Copy Fee-large Engineer Drawing (24x36) Drawing Review Fee -Electrical Major Drawing Review Fee -Electrical Minor Drawing Review Fee-Large Engineer Drawing (24x36) Drawing Review Fee -Subdivision Easement Research Request Maps LRIS Maps (screen shot printed from LRIS) Tillsonburg Map Urban Airphoto Maps -24"x36" Urban Airphoto Maps -36"x48" Urban Subdivision Status Maps (11x17) Urban Zoning Maps -24"x36" Urban Zoning Maps -36"x48" Total 100.00 15.00 1,800.00 500.00 500.00 4,500.00 100.00 2.00 free digital download 20.00 25.00 3.00 15.00 20.00 100.00 15.00 1,800.00 500.00 500.00 4,500.00 100.00 2.00 free digital download 20.00 25.00 3.00 15.00 20.00 information is not available since the fee was HST collected by the CSR HST HST HST HST HST HST HST HST HST HST HST HST Item 2012 Fee 2013 Fee Tax Notes Utility-Sewer Camera Job (flat rate/job) $50.00 $50.00 plus HST Changes to rates must be approved by the THI Board of Directors or OEB Utility-Special Meter Reading $30.00 $30.00 plus HST Changes to rates must be approved by the THI Board of Directors or OEB Utility-Truck Charges-#20 $15.00 $15.00 plus HST Changes to rates must be approved by the THI Board of Directors or OEB Utility-Truck Charges-#26 $15.00 $15.00 plus HST Changes to rates must be approved by the THI Board of Directors or OEB Utility-Truck Charges-#28 $15.00 $15.00 plus HST Changes to rates must be approved by the THI Board of Directors or OEB Utility-Truck Charges-#29 $15.00 $15.00 plus HST Changes to rates must be approved by the THI Board of Directors or OEB Utility-Truck Charges-#30 $15.00 $15.00 plus HST Changes to rates must be approved by the THI Board of Directors or OEB Utility-Truck Charges-#41 $18.00 $18.00 plus HST Changes to rates must be approved by the THI Board of Directors or OEB Utility-Truck Charges-#44 $18.00 $18.00 plus HST Changes to rates must be approved by the THI Board of Directors or OEB Utility-Truck Charges-#65 $35.00 $35.00 plus HST Changes to rates must be approved by the THI Board of Directors or OEB Utility-Truck Charges-#66 $35.00 $35.00 plus HST Changes to rates must be approved by the THI Board of Directors or OEB Utility-Truck Charges-#67 $35.00 $35.00 plus HST Changes to rates must be approved by the THI Board of Directors or OEB Utility-Truck Charges-#86 $35.00 $35.00 plus HST Changes to rates must be approved by the THI Board of Directors or OEB Utility-Water Heater Rental-40 gal. $6.25 $6.25 plus HST water heater is Town enterprise Utility-Water Heater Rental-60 gal $7.25 $7.25 plus HST water heater is Town enterprise Water Permit Non-Metered Condo $10.00 $10.00 County approved Water Permit Non-Metered Residential $25.00 $25.00 County approved Water Violation $75.00 $75.00 County approved Item 2012 Fee 2013 Fee Tax Notes Museum Museum-Admission-Adult 4.50 5.00 none Museum-Admission-Annual-Family Rate 40.00 45.00 none Museum-Admission-Annual-Individual 16.00 20.00 none Museum-Admission-Child 2.00 2.00 none Museum-Admission-Family Rate 10.00 10.00 none Museum-Admission-Group Rate 3.50 4.00 none Museum-Admission-Senior 4.00 4.50 none Museum-Admission-Student 3.00 3.00 none Museum-Education Programs-Students 2.50 2.50 none Museum-Permission Fees-Personal Use 2.00 2.00 HST Museum-Permission Fees-Pubication 5.00 5.00 Use HST Museum-Rentals-Audio Visual 20.00 Equipment-Corporate HST Museum-Rentals-Grounds & Gardens 50.00 50.00 HST Museum-Rentals-Grounds & Gardens-50.00 50.00 Corporate HST Museum-Rentals-Kitchen 25.00 25.00 HST Museum-Rentals-Kitchen -Corporate 35.00 35.00 HST Museum-Rentals-Program Room 50.00 50.00 HST Museum-Rentals-Program Room 75.00 75.00 HST Museum-Rentals-Program Room-75.00 75.00 Corporate HST Museum-Rentals-Program Room-100.00 100.00 Corporate HST Museum-Rentals-Tour Surcharge-75.00 100.00 Groups 100-150 none Museum-Rentals-Tour Surcharge-50.00 60.00 Groups 25-50 none Museum-Rentals-Tour Surcharge-60.00 75.00 Groups 51-100 none Museum-Seasonal Childrens Programs 20.00 20.00 none Museum-Seasonal Childrens Programs-18.00 18.00 2nd Child none Museum-Slide Show Presentations-Off 40.00 40.00 Site none Museum-Slide Show Presentations-On 30.00 30.00 Site none Museum-Special Exhibit Rates 2.00 2.50 none 2012 2013 2012 Perpetual 2013 Perpetual Item Burial Fee Care Fee 2012 Fee Burial Fee Care Fee 2013 Fee Tax Notes Cemetery Adult Grave 10 x 4 381.92 254.62 636.54 381.92 254.62 636.54 HST Infant Grave 3X3 127.31 84.87 212.18 127.31 84.87 212.18 HST Cremation Grave 3x3 305.91 203.94 509.85 305.91 203.94 509.85 HST Columbarium 3 Row 1 & 2 1,262.47 222.79 1,485.26 1,262.47 222.79 1,485.26 HST Columbarium 3 Row 3,4,5 1,442.82 254.62 1,697.44 1,442.82 254.62 1,697.44 HST Columbarium 3 Row 6 1,082.12 190.96 1,273.08 1,082.12 190.96 1,273.08 HST Columbarium 4 1,481.14 268.86 1,750.00 HST Adult Grave Preferred Location 763.85 509.23 1,273.08 763.85 509.23 1,273.08 HST Adult 741.60 741.60 741.60 HST Child/ Infant 297.49 297.49 297.49 HST Cremated Remains Infant 291.49 291.49 291.49 HST Cremated Remains Adult 397.58 397.58 397.58 HST Perparation of Foundations for Upright 17.00 17.00 per cubic Monument(5 cubic feet) HST foot Setting Veteran Standing Monument 185.40 185.40 HST Marker Setting -minimum charge 158.62 158.62 HST Marker Setting -no concrete 26.78 26.78 HST Marker Setting -4" Concrete Border 79.31 79.31 HST Marker Setting -2"Foundation with 159.65 159.65 Border HST Statutory Holidays -Funeral Fee 257.50 257.50 HST STAFF REPORT CLERK Title: CL 13-03, EXECUTIVE SUMMERY TO BY-LAW 3697,TO ADOPT A CIVIL MARRIAGE CEREMONY POLICY Report No.: CL 13-03 Author: Amber Zimmer Meeting Type: COUNCIL MEETING Council/Committee JANUARY 28, 2013 Date: Attachments: BY-LAW 3697 RECOMMENDATION RESOLVE THAT Council receive CL 13-03, Executive Summary to By-Law 3697, To Adopt a Civil Marriage Ceremony Policy; FURTHER RESOLVE THAT By-Law 3697 be brought forward for Council consideration for three readings. EXECUTIVE SUMMARY Council will recall that on October 9, 2012, they passed By-Law 3656, To Provide the Clerk and Designate with Authority to Solemize Marriages. Using the information in report CAO 12-20 that was also approved on October 9, 2012, the attached Civil Marriage Ceremony Policy was created. This policy establishes clear guidelines for the officiants (Clerk and Deputy Clerk) to use when preparing and conducting civil marriage ceremonies. Schedule A to the policy is a Civil Marriage Package that will be given to all applicants when planning their civil ceremonies. FINANCIAL IMPACT /FUNDING SOURCE Continued revenue source for Municipal Services. CAO THE CORPORATION OF THE TOWN OF TILLSONBURG ADMINISTRATIVE POLICY CIVIL MARRIAGE CEREMONY POLICY APPOVAL DATE: REVISION DATE: Page I of6 Schedule A Civil Marriage Package SCHEDULES A. Policy Statement There is a need to provide civil marriage applicants with a clear set of guidelines on the procedures of a marriage ceremony conducted by the Town of Tillsonburg. B. Purpose This policy will establish clear guidelines for officiants when preparing for and conducting civil marriage ceremonies. Schedule A to this policy will be a Civil Marriage Package designed to help the applicants prepare for the ceremony. C. Scope This policy applies to all civil marriages conducted by Town appointed officiants. D. General This policy shall be administered by the Clerk's Department. This policy shall be referred to as the "Civil Marriage Ceremony Policy". This policy comes into force and effect on the date adopted. E. Authority The authority for the Civil Marriage Ceremony Policy shall be by the approval of the Council of the Town of Tillsonburg. THE CORPORATION OF THE TOWN OF TILLSONBURG ADMINISTRATIVE POLICY CIVIL MARRIAGE CEREMONY POLICY APPOVAL DATE: REVISION DATE: Page 3 of6 Schedule A Civil Marriage Package SCHEDULES Location 1. Wedding Ceremonies are conducted in the Council Chambers, which is located on the 2nd floor of 200 Broadway, Tillsonburg. Ceremonies are conducted Monday to Friday between 9:30am and 3:30pm. Ceremonies will not be conducted on days that Town Council meets (usually the 2nd and 4th Monday of each month). 2. Officiants may conduct ceremonies at a different location, and/or outside of regular business hours upon request. When the ceremony is held outside of business hours an alternative location must be provided. 3. The Council Chambers will only be made available for a maximum of one hour per ceremony. 4. Music will be permitted at certain times throughout the ceremony, and is to be determined during the pre-ceremony meeting. When selecting the type of music, consideration should be given to its appropriateness and contribution to the dignity of the occasion. Music and an audio device must be supplied if you wish to have music at the ceremony. 5. A maximum of 25 guests (not including the wedding party) can be accommodated in the Council Chambers should this location be used for a civil marriage ceremony. 6. No candles, confetti, rice, or bubbles are allowed in the Council Chambers or on municipal property. 7. When using Council Chambers, minimal decorations are permitted (e.g. flowers, balloons). They may be placed 15 minutes prior to the Ceremony and removed within 15 minutes of the conclusion of the Ceremony. The use of decorations that are to be affixed to walls or furniture (i.e. tape, staples, nails, etc.) are not permitted. The Town of Tillsonburg will provide minimal decorations including a white tablecloth for the signing of the marriage registry. THE CORPORATION OF THE TOWN OF TILLSONBURG ADMINISTRATIVE POLICY CIVIL MARRIAGE CEREMONY POLICY APPOVAL DATE: REVISION DATE: Page 5 of6 Schedule A Civil Marriage Package SCHEDULES 5. Changes to date and/or time are permitted at no additional charge, provided the location and officiants are available and the request is received a minimum of two business days prior to the originally scheduled date and time. An administration fee of $50.00 will be applied should the Ceremony be cancelled prior to the scheduled date. No refund will be issued if the Ceremony is cancelled on the day of the Ceremony, or the Applicant(s) fail to appear for the Ceremony. 6. When a marriage ceremony is performed outside of the officiant's regular business hours then the officiant receives $200 of the fee and the Town receives $100.00. 7. A ceremony may be conducted outside of Town limits on the discretion of the Town Clerk. An extra fee, including mileage may be applied. Ceremony Options While any vows, upon approval of the officiant, may be used, the following phrases are required to be spoken by the officiant during the ceremony. REPEAT (Person #1) I do solemnly declare that I do not know of any lawful impediment why I ______ , may not be joined in matrimony to _____ _ REPEAT (Person #2) I do solemnly declare that I do not know of any lawful impediment why I ______ , may not be joined in matrimony to _____ _ REPEAT (Person #1) I call upon these persons here present, to witness that I , do take you ______ , to be my lawful wedded (husband/wife/spouse/partner). REPEAT (Person #2) I call upon these persons here present, to witness that I , do take you , to be my lawful wedded (husband/wife/spouse/partner). Town of Tillson burg Civil Marriage Package Civil Marriage Services Guidelines 1. Civil marriage ceremonies last up to 30 (thirty) minutes, depending on the vows chosen. The service time booked would be approximately one (1) hour to allow for photo opportunities and use of an interpreter if required. 2. A request for a civil marriage ceremony must be received a minimum of 14 days prior to the date of the ceremony. The applicants are required to complete the Civil Marriage Booking Agreement and pay the appropriate fee at the Town office. As well, applicants must complete a Pre Ceremony Information Questionnaire and meet with the marriage officiant. 3. Two witnesses are required during the ceremony. Witnesses must be at least 14 years old and speak English, or have a translator present. If no witnesses are available the Town may supply them upon request. The cost is $25 per witness if required and this is only available for ceremonies conducted in Council Chambers. 4. It is the Applicants' responsibility to provide an interpreter if they do not speak English and/or require language assistance. The interpreter cannot be one of the witnesses. The interpreter shall be required to sign a form confirming that he/she has interpreted the wedding ceremony. 5. The officiant has the authority to refuse to perform a marriage ceremony if anyone in the wedding party (being the bride, groom and witnesses) appears to be under the influence of alcohol or drugs. Location 1. Wedding Ceremonies are conducted in the Council Chambers, which is located on the 2"d floor of 200 Broadway, Tillsonburg. Ceremonies are conducted Monday to Friday between 9:30am and 3:30pm. Ceremonies will not be conducted on days that Town Council meets (usually the 2"d and 41h Monday of each month). 2. Officiants may conduct ceremonies at a different location, and/or outside of regular business hours upon request. When the ceremony is held outside of business hours an alternative location must be provided. 3. The Council Chambers will only be made available for a maximum of one hour per ceremony. 4. Music will be permitted at certain times throughout the ceremony, and is to be determined during the pre-ceremony meeting. When selecting the type of music, consideration should be given to its appropriateness and contribution to the dignity of the occasion. Music and an audio device must be supplied if you wish to have music at the ceremony. 5. A maximum of 25 guests (not including the wedding party) can be accommodated in the Council Chambers should this location be used for a civil marriage ceremony. 6. No candles, confetti, rice, or bubbles are allowed in the Council Chambers or on municipal property. Page 3 of 12 Frequently Asked Questions 1. What documents are needed for a civil marriage service? Before meeting with the marriage officiant you should have completed and paid for your Ontario marriage licence (valid for three (3) months following its date of issue), which you need to show the officiant. You should have also completed the Pre-Ceremony Information Questionnaire and Booking Agreement, which are both included in this package. 2. Who may officiate the wedding? In the Town of Tillsonburg, the Clerk and Deputy Clerk are appointed officiants and may perform wedding ceremonies. 3. Where will the wedding be located? The ceremony takes place in Council Chambers, which is located on the 2"d floor of 200 Broadway. The wedding officiants may go to other locations upon request. Please inquiry with the Town Clerk. 4. Can we get married on Saturday? Yes. Weddings take place at the Town office from Monday to Friday during business hours. Officiants may conduct ceremonies outside of regular hours upon request. When the ceremony is held outside of business hours a location must be provided. 5. Does the Town offer "same day service" for a ceremony? The Town does not offer same day ceremonies. Requests must be made and an pre-ceremony meeting must be conducted a minimum of two weeks prior to the ceremony. 6. Do we have to purchase our Ontario License in Tillson burg to be married in Tillsonburg? No, an Ontario License may be purchased anywhere in the Province of Ontario to be married anywhere in the Province. 7. Are witnesses required for a civil marriage ceremony? Yes, all couples require two witnesses present during the ceremony. Witnesses must be at least 14 years old and speak English, or have a translator present. If no witnesses are available the Town may supply them upon request. The cost is $25 per witness if required and this is only available for ceremonies conducted in Council Chambers. 8. May we include readings from the Bible or have a Blessing at our ceremony? The marriage officiant may not perform any type of religious ceremony in keeping with the spirit of the Ontario Marriage Act which requires civil ceremonies to be "non-denominational". The couple may have someone other than the officiant provide a reading or a blessing. Page 5 of 12 PURPOSE MARRIAGE CEREMONY OPTION# 1 We are gathered at this place for the purpose of joining in the legal state of matrimony (this man and this woman/these two people), under the authority given and provided by the Government of the Province of Ontario. Marriage is not to be entered upon thoughtlessly or irresponsibly but with a due and serious understanding and appreciation of the ends for which it is contracted. Therefore if there is any one present who can show just cause why these two persons may not be lawfully joined together in matrimony they should now declare it or hereafter remain silent. Officiant to 1st person: Please repeat after me: REPEAT (Person #1) I do solemnly declare that I do not know of any lawful impediment why I _____ __, may not be joined in matrimony to _____ _ Officiant to 2st person: Please repeat after me: REPEAT (Person #2) I do solemnly declare that I do not know of any lawful impediment why 1 _____ __, may not be joined in matrimony to _____ _ DECLARATION OF INTENT AND VOWS Would you please face each other, join hands and repeat after me. REPEAT (Person #1) I call upon these persons here present, to witness that I do take you ______ ,to be my lawful wedded (husband/wife/spouse/partner). REPEAT (Person #2) I call upon these persons here present, to witness that I do take you ______ ,to be my lawful wedded (husband/wife/spouse/partner). EXCHANGE OF RINGS (Make provision for ring bearer) This ring is a symbol of your marriage and a symbol of your love and life together. REPEAT (Person #1) Please place the ring on the third finger of 's left hand saying after me: This ring I give you in token of the covenant made this day between us. Page 7 of 12 PURPOSE MARRIAGE CEREMONY OPTION#2 We are gathered at this place for the purpose of joining in the legal state of matrimony (this man and this woman/these two people), under the authority given and provided by the Government of the Province of Ontario. Marriage is not to be entered upon thoughtlessly or irresponsibly but with a due and serious understanding and appreciation of the ends for which it is contracted. Therefore if there is any one present who can show just cause why these two persons may not be lawfully joined together in matrimony they should now declare it or hereafter remain silent. ______ and you have made it known that you want to be joined in marriage and no one has shown any valid reason why you may not. If either of you know of any lawful impediment why you should not be married, you are now to declare it. Officiant to 1st person: Please repeat after me: REPEAT (Person #1) I do solemnly declare that I do not know of any lawful impediment why 1 _____ _, may not be joined in matrimony to _____ _ Officiant to 2st person: Please repeat after me: REPEAT (Person #2) I do solemnly declare that I do not know of any lawful impediment why 1 _____ _, may not be joined in matrimony to------ Marriage is not a single event but, rather a developing process. Marriage is the faithful union between two persons, the result of which is the formation of a family unit whose members shall help, support and enjoy each other in good times and in bad times. It is this relationship these two persons wish to have declared and celebrate. If either person is escorted forward, Officiant states: Who is it that gives this (man/woman/these individuals) in marriage? Answer: 1/we do. (father, mother, children, relatives, etc) DECLARATION OF INTENT AND VOWS Would you please face each other, join hands and repeat after me. REPEAT (Person #1) I call upon these persons here present, to witness that I , do take you ______ ,to be my lawful wedded (husband/wife/spouse/partner). For better, for worse, for richer, for poorer, in sickness and in health, to love and to cherish, so long as we both shall live. Page 9 of 12 Last Name: First Name: Address: Phone: Civil Marriage Services Pre-Ceremony Information Questionnaire Applicant Co-Applicant Witness #1: __________ Witness #2: Marriage License Number: Date Issued:----------- Note: License valid for three months from date of Issue Interpreter Required? YIN Interpreter Contact information:----------- Ceremony Details: Proposed Date of Marriage: ______ _ Proposed Time: --------------- Proposed Location: ------------- Number of Guests: ------------- Ceremony Option #: ------------- Incorporation of personalized vows? ------------- Exchange of Rings: Y I N Exchange of embrace: YIN Photographer: Y I N Videographer: Y I N Will there be decorations or music? -----------------(Note: nothing can be affixed to any wall surface) Additional Comments or Requests: For Office Us_e Policy Review: D Appropriate dress required D No alcohol permitted on Town property D No consumption of alcohol prior to or during the ceremony for the couple and witnesses D No music or flowers will be provided D No religious connotation o No confetti, rice, candles or incense allowed in or outside of Council Chambers D Review Council Chambers Page 11 of 12 THE CORPORATION OF THE TOWN OF TILLSON BURG BY-LAW NUMBER 3686 A BY-LAW to authorize the Sale of certain lands to Irene Husted. WHEREAS pursuant to Section 8 of the Municipal Act,2001, S.D. 2001, C.25, a municipality has the capacity, rights, powers and privileges of a natural person for the purpose of exercising its authority under this or any other Act, AND WHEREAS the Corporation of the Town of Tillsonburg is desirous of selling certain lands being Part of Block A, Plan M-68, designated as Part 1 on Reference Plan 41R-8862, in the Town of Tillsonburg, County of Oxford. AND WHEREAS The Council of the Corporation of the Town of Tillson burg has determined that the said lands are surplus to the needs of the Corporation and should be sold; AND WHEREAS Irene Husted has made a written offer to purchase these lands at the Purchase Price of $4,316.00 plus HST and disbursements. BE IT THEREFORE ENCACTED by the Council of The Corporation of the Town of Tillson burg as follows: 1. THAT the Council of the Town of Tillson burg do authorize the conveyance of lands shown on schedule A attached hereto and described as Part of Block A, Plan M-68, designated as Part 1 on Reference Plan 41R-8862, in the Town of Tillsonburg, County of Oxford, at the purchase price of $4,316.00, plus all applicable taxes, disbursements and legal costs; 2. THAT the Mayor and Clerk be hereby authorized to execute on behalf of The Corporation of the Town of Tillsonburg such documents to give effect to this conveyance. 3. That this by-Law shall come into full force and effect upon the date of enactment. READ A FIRST AND SECOND TIME THIS 14th DAY OF January, 2013. READ A THIRD AND FINAL TIME AND PASSED THIS 28th DAY OF January, 2013. Mayor -John Lessif Clerk -Donna Wilson THE CORPORATION OF THE TOWN OF TILLSONBURG BY-LAW NUMBER3687 A BY-LAW to adopt a Schedule ofFess for certain Municipal applications, service and permits. WHEREAS it is necessary and expedient to establish a Schedule ofFees for certain Municipal applications, services and permits; THEREFORE the Council of the Town ofTillsonburg enacts as follows: 1. THAT Schedule "A" to this By-Law is adopted as the Schedule ofFees for certain Municipal applications services and permits listed therein. 2. Should the provisions of any other By-Law of the Town ofTillsonburg or other document purporting to set the Fees listed in Schedule "A" be in conflict with the provisions of this By-Law, the provisions of this By-Law shall prevail. 3. That Schedule "A" to this by-law forms part of this by-law as if written herein. 4. This By-Law shall come into full force and effect on the day of its passing. 5. That By-Law 3540 passed on the 9th of January, 2012, shall be hereby repealed. READ A FIRST AND SECOND TIME THIS 14th DAY OF January, 2013. READ A THIRD AND FINAL TIME AND PASSED THIS 28th DAY OF January, 2013. Mayor John Lessif Clerk-Donna Wilson Item 2012 Fee 2013 Fee Tax Notes A ort ,. Airport -Aircraft Parking Fees 6.00 6.00 plus HST Airport -Aircraft Parking Fees Outdoors 42.00 42.00 plus HST Airport -Ball Cap 10.00 10.00 included Airport-Basement Boardroom rental {35'x29') half day 45.00 45.00 plus HST Airport -Basement Boardroom rental {35'x29') full day 80.00 80.00 jllus HST Airport-Basement or Lobby Area Rental per hour 15.00 15.00 plus HST Airport -Lobby Rental per full day 80.00 80.00 plus HST Airport -Lobby Rental per half day 45.00 45.00 plus H5T Airport -Kitchen Rental 30.00 30.00 plus HST Airport-Long term rental (more than one weeK-consecutive) Includes coffee 275.00 275.00 plus HST Airport -Office Rental 230.00 230.00 plus HST Animal Control Board ina Fee Cat 10.00 10.00 HST Board ina Fee Doo 18.00 18.00 HST Ca II out fee for service 60.00 60.00 HST Cat!Doa license -intact -after March 31 25.00 25.00 none Cat/Doa license -intact -before March 31 20.00 20.00 none cat/doa license -reolacement 5.00 5.00 none Cru:l._DQR_Iicense -soaved neutered after March 31 20.00 20.00 none C!!!l_DQQ_I/cense -!J:@Yed or neutered before March 31 15.00 15.00 none Euthanasia and Dl~osal -Cat 49.00 49.00 HST Euthanasia and Disposal -OQ!J_ 95.00 95.00 HST Fines set by province, approved by Justice of the Peace, not Fine -allow or permit an animal to trespass on private propertv 150.00 150.00 none contained In bylaw. Fine -Fail to ensure that the animal enclosure is kept free of Fines set by province, approved by Justice of the Peace, not offensive odour 300.00 300.00 none contained In bylaw. Fine -Fail to ensure that tne animal enclosure is kept in a clean Fines set by province, approved by Justice of the Peace, not and sanitary condition 300.00 300.00 none contained in bylaw. ne-a1 to ensure tnat tne nature ana conmt1on Oi me an rna enclosure are such that the animal would not be harmed and its Fines set by province, approved by Justice of the Peace, not health would not be neaativel affected 300.00 300.00 none contained in bylaw. ne-au to ensure tne amma enc osure 1s sue 1 tna: tne amma can be readily observed unless the natural habits of the animal Fines set by province, approved by Justice of the Peace, not reauire otherwise 300.00 300.00 none contained in bvlaw. Fines set by province, approved by Justice of the Peace, not Fine -fail to ke~_Q_dQ_Q_ license fixed on dQQftat 105.00 105.00 none contained in bvlaw. Fines set by province, approved by Justice of the Peace, not Fine -fail to not!_{y license issuer upon sale of puppy/kitten 105.00 105.00 none contained in Qy!aw. Fines set by province, approved by Justice of the Peace, not Fine-Fail to obtain doq/cat license 105.00 105.00 none contained In b law. Fines set by province, approved by Justice of the Peace, not Fine -fail to prevent an animal from runnlno at larQe 150.00 150.00 none contained in b law. Fines set by province, approved by Justice of the Peace, not Fine -Fail to provide animal with basic necessities 300.00 300.00 none contained In b law. Fines set by province, approved by Justice of the Peace, not Fine-fail to remove or dispose of animal excrement forthwith 150.00 150.00 none contained in b law. Fines set by province, approved by Justice of the Peace, not Fine -fail to renew doa/cat license 105.00 105.00 none contained in b law. Fine-failing to muzzle potentially dangerous dog or dangerous Fines set by province, approved by Justice of the Peace, not doa 305.00 305.00 none contained in b law. Fines set by province, approved by Justice of the Peace, not Fine -Failino to restrain doa from causina noise 105.00 105.00 none contained in bvlaw. Fine -falling to restrain potentially dangerous dog or dangerous Fines set by province, approved by Justice of the Peace, not dQ!L 305.00 305.00 none contained In b law. Fines set by province, approved by Justice of the Peace, not Fine-Failure to comply with conditions of muzzle order 305.00 305.00 none contained In ~ylaw. Fine -Failure to ensure that the animal enclosure for every reptilejfishjamphibian has an enclosed space adaquate for the Fines set by province, approved by Justice of the Peace, not needs of the species 300.00 300.00 none contained in !rr!aw. Fines set by province, approved by Justice of the Peace, not Fine -Failure to ensure that the animal enclosure is escape-proof 150.00 150.00 none contained in bylaw. me-auure o ensure tna t me amma enc osure so a size/incondltion such that the animal may extend its lefs, wings Fines set by province, approved by Justice of the Peace, not and bodv to their full extent stand sit and oerch 300.00 300.00 none contained In bylaw. Fine-failure to notify change of ownership of potentially Fines set by province, approved by Justice of the Peace, not danaerous doa or danaerous doa 105.00 105.00 none contained in bvlaw. Fines set by province, approved by Justice of the Peace, not Fine -failure to Post si n 105.00 105.00 none contained in bvlaw. Fines set by province, approved by Justice of the Peace, not Fine -Failure to store feed in a rodent-p_roof container 105.00 105.00 none contained In bvlaw. Fine -forcibly trying to retrieve dog or cat from pound keeper or Fines set by province, approved by Justice of the Peace, not remises of pound keeper 150.00 150.00 none contained In bvlaw. Fines set by province, approved by Justice of the Peace, not Fine-Harbouring more than three doqs 105.00 105.00 none contained in bvlaw. Fines set by province, approved by Justice of the Peace, not Fine -Harbouring more than two cats 105.00 105.00 none contained in bvlaw. Fines set by province, approved by Justice of the Peace, not Fine -have dog on leash exceeding two metres 150.00 150.00 none contained In ~ylaw. Fines set by province, approved by Justice of the Peace, not Fine-Keep animal in unsanitary conditions 105.00 105.00 none contained in bylaw. Fines set by province, approved by Justice of the Peace, not Fine -Keeplna more than ten idoeons 105.00 105.00 none contained in bylaw. Fines set by province, approved by Justice of the Peace, not Fine -Keeolna prohibited animals 105.00 105.00 none contained in bylaw. Fines set by province, approved by Justice of the Peace, not Fine -keeolna orohibited animals -aoricultural lands 105.00 105.00 none contained in bylaw. Fines set by province, approved by Justice of the Peace, not Fine-Offerina for sale sell/no, maklno available 105.00 105.00 none contained in bylaw. Fines set by province, approved by Justice of the Peace, not Fine -oPerate a kennel without a license 150.00 150.00 none contained In bvlaw. Fine -restraining potentially dangerous dog or dangerous dog Fines set by province, approved by Justice of the Peace, not exceed ina two feet in fenath 305.00 305.00 none contained in bvlaw. Fine-retrieve a dog and or cat from pound keeper without Fines set by province, approved by Justice of the Peace, not a ina fees 150.00 150.00 none contained in bvlaw. Fines set by province, approved by Justice of the Peace, not Fine-unlawfull transferred doo/cat taq_ 105.00 105.00 none contained in bvlaw. Live Tr~w Placement 70.00 70.00 HST By-law Enforcement Invoice admin processing fee 100.00 100.00 HST Owner dull_l~!na debris on own lands 500.00 500.00 none Owner falling _to taa oarbaoe 500.00 500.00 none Parking __ -double____~:H~rkll}g 30.00 30.00 none rkin -for on er eriod than orovlded 0 .00 none G:\Rates & Fees\Rates & Fees 2013 -Bylaw# 3687 01/23/2013 Item 2012 Fee 2013 Fee Tax Notes other none Marriage Licence 125.00 125.00 none New Fee In 2012 Marriage Ceremony -Council Chambers 250.00 HST In Council Chambers during business hours. Marriage Ceremony-Other Location 300.00 HST within Town limits -outside Town limits subject to milage. Witness if required 25.00 HST Two witnesses are required for each ceremony. Burial Permits 20.00 20.00 none Photocopying/ Printing double sided 0.31 0.31 HST Photocopying/ Printing single sided 0.27 0.27 HST Comissioner of Oaths Signatures where Clerk must produce pension applications and bankruptcy forms exempt. An additional affidavit (max. 3 see notes) 25.00 25.00 none $5 will be charged for more than 3 documents requiring signature. ..•. 5 see note§) 15.00 15.00 additional coov Planning a Development applies when more than 3 lots created Cash-in-lieu of parkland (consents) 550.00 550.00 none Planning Application-Minor Variance 350.00 350.00 none penalty fee of $250 added Planning Application-Minor variance-after the fact 600.00 600.00 none Planning Application -Site Plan -Minor 250.00 250.00 none penalty fee of $100 added Planning Application -Site Plan -Minor -after construction 350.00 350.00 none Planning Application -Site Plan -Major 500.00 500.00 none penalty fee of $350 added Planning Application -Site Plan -Major -after construction 850.00 850.00 none Planning Application-Site Plan-Amendment Application 150.00 150.00 none penalty fee of $100 added Panning App !cation -Site Pan -Amenament App !cation atter- the-fact 250.00 250.00 none Planning Application -Zone Change-prior to use 650.00 650.00 none penalty fee of $500 added Planning Application -Zone Change-after use has occupied 1,150.00 1,150.00 none Planning Application-Zoning -Removal of (H) 200.00 200.00 none Subdivision Certificate 40.00 40.00 none Zoning Certificate 40.00 40.00 none Tot G:\Rates & Fees\Rates & Fees 2013 -Bylaw# 3687 01/23/2013 Item 2012 Fee 2013 Fee Tax Notes Community Centre -Aquatics Aquafit/Aerobics Classes-10 passes $46.00 $46.92 HST Aquafit/Aerobics Classes-20 passes $73.00 $74.46 HST Aquatfit/Aerobics Classes-50 passes $145.00 $147.90 HST Aquafit/ Aerobics Classes -100 passes $257.00 $262.14 HST Aquafitj Aerobics Classes -PAUG $7.10 $7.25 Moms Pops and Tots $49.00 $50.00 none 30 minute Swimming Lesson $49.00 $50.00 none 45 minute Swimming Lesson $52.00 $53.00 none Hour Swimming Lesson $55.00 $56.00 none Adult Semi Private Lessons $102.00 $104.00 HST Bronze Star $56.50 $57.63 HST Bronze Medallion $70.00 $71.50 HST Bronze Cross $70.00 $71.50 HST First Aid $70.00 $71.50 HST First Aid Recert $48.80 $49.78 HST National Lifeguard Service $155.00 $158.00 HST National Lifeguard Service Recert $46.00 $47.00 HST Assistant Swimming Instructors School $85.00 $86.70 HST Swim for Life Instructors School $95.00 $97.00 HST Lifesaving Instructors $95.00 $97.00 HST Swim/Lifesaving Instructors $194.65 $198.50 HST Semi Private Swimming Lessons $102.00 $104.00 none Lifesaving Sport Fundamentals $53.00 $54.00 none Swim Synchro Swimming Lessons $53.00 $54.00 none Svnchronized Swimmina Team $450.00 $459.00 none First Aid Instructor $95.00 HST National Lifeauard Instructor $140.00 HST Examiner Standards/Advanced Instructors Community Centre -classes, courses, and camps Abs Only $27.75 $30.25 HST Ballroom Dancing $88.25 $90.00 HST Workshops -1/2 day $25.00 HST Workshops - 8 hours $50.00 HST Workshops -Specialty Course $75.00 HST Workshops - 8 hours $100.00 HST Best Loser Challenge $100.00 $100.00 HST Boot Camp $39.00 $40.00 HST Cardio Kickboxing $39.00 $40.00 HST Fitness for Teens $64.00 $65.00 HST Learn to Run (Clinic) $64.00 $65.00 HST Pilates $39.00 $40.00 HST Spicy Fitness $39.00 $40.00 HST Stability Ball $39.00 $40.00 HST Step Class $39.00 $40.00 HST Yoga Stretch $39.00 $40.00 HST Birthday Parties $160.00 $163.00 HST Dance 30 min class $30.00 $30.50 none Dance 45 min class $39.00 $40.00 none Aero 30 min class $39.30 $40.00 none Aero 60 min class $45.30 $46.00 none Babysitting Course Kids Karate $53.00 $54.00 none Tiny Tigers Karate $42.00 $43.00 none Youth March Break Program -daily $29.50 $30.00 none Youth March Break Program -week $120.50 $123.00 none Youth Summer Camp day $29.50 $30.00 none Youth Summer Camp Lunch $5.00 $5.00 none Youth Summer Camp Special $166.50 $169.00 none Youth Summer Camp week $120.50 $123.00 none G :\Rates & Fees\Rates & Fees 2013 -Bylaw # 3687 01/23/2013 Item 2012 Fee 2013 Fee Tax Notes Commun• Centre Lea ues and Membersh• s Dodgeball Individual $50.00 $51.00 HST Dodgeball Team $350.00 $357.00 HST Membership -Parent Pass $32.64 $33.29 HST Membership -Personal Training -10 $183.25 $186.92 HST Membership -Personal Training -5 $102.00 $104.04 HST Membership -Pool -12 month $180.00 $183.60 HST Membership -Pool - 6 month $126.00 $128.52 HST Membership-Pool 20 Punch Card Pass $60.00 $61.20 HST Membership -Weight Training Women $51.50 $52.53 HST Membership-HC Adult-1 month $66.50 $67.83 HST Membership -HC Adult -12 month $392.00 $399.84 HST Membership -HC Adult -3 month $175.00 $178.50 HST Membership -HC Adult -6 month $255.00 $260.10 HST Membership -HC Adult-20 Punch Card Pass $155.00 $158.10 HST Membership -HC Family -1 month $150.00 $153.00 HST Membership -HC Family -12 month $785.00 $800.70 HST Membership -HC Family - 3 month $375.00 $382.50 HST Membership -HC Family -6 month $560.00 $571.20 HST Membership -HC Student-1 month $53.77 $54.85 HST Membership -HC Student-12 month $289.04 $294.82 HST Membership -HC Student-3 month $147.88 $150.84 HST Membership -HC Student-6 month $182.84 $186.50 HST Membership -HC Glendale Student $88.50 $90.27 HST Membership -Squash Adult-1 month $64.53 $65.82 HST Membership -Squash Adult-3 month $169.39 $172.78 HST Membership -Squash Adult-6 month $248.71 $253.68 HST Membership -Squash Adult -20 punch card pass $80.00 $81.60 HST Membership -Squash Family -1 month $145.19 $148.09 HST Membership -Squash Family - 3 month $362.98 $370.24 HST Membership -Squash Family - 6 month $545.82 $556.74 HST Membership -Squash Student -1 month $53.77 $54.85 HST Membership -Squash Student -3 month $147.88 $150.84 HST Membership -Squash Student - 6 month $182.84 $186.50 HST Volleyball Individual $50.00 $51.00 HST Volleyball Team $350.00 $357.00 HST Community Centre-Pay as you go/ Admission Aquatfit/Aerobics Class $7.10 $7.25 HST Board of Education Pay As You Go $0.00 Health Club Adult $9.07 $9.25 HST Health Club Child $4.50 $4.50 none Squash $10.18 $10.52 HST Swim/Skate Child $2.00 $2.00 none Swim/Skate Family $7.96 $8.41 HST Swim/Skate Adult $3.76 $3.98 HST Wallyball $11.06 $11.28 HST Waterpark 2-5 yrs $2.50 $2.50 none Waterpark 55+ years $3.98 $4.07 HST Waterpark 6-14 yrs $3.75 $3.75 none Waterpark Additional Family Member $1.77 $1.81 HST Waterpark Adult $5.97 $6.20 HST Waterpark Family $23.75 $24.00 none Waterpark Pooch Plunge $4.42 $4.51 HST Waterpark Seasons pass adult $135.60 $138.31 HST Waterpark Seasons pass child $75.00 $76.50 none Community Centre -Other fees Admin-NSF Cheque Charge $35.00 $35.00 none Admin-Refund Admin Fee $15.00 $15.00 none Admin-Reorint receiot $5.00 $5.00 none Admin-Cooies-Single sided 11" $0.25 $0.25 Included Admin Cooies-Double sided 11" $0.35 $0.35 Included Memorial Arena Board Advertising Back Lit $1 000.00 $1 000.00 HST Memorial Arena Board Advertising $650.00 $650.00 HST Community Arena Board Advertising $400.00 $400.00 HST Ice Re-Surfacer -Side $500.00 $500.00 Ice Re-Surfacer -Top $1 000.00 $1 000.00 Brochure Advertisina 1 8 oaae $100.00 $100.00 HST Brochure Advertising 1 4 page $175.00 $175.00 HST Brochure Advertisina 1 2 oaae $300.00 $300.00 HST Brochure Advertising Full page $600.00 $600.00 HST Mise Advertisina $100.00 $100.00 HST Fence Advertising -Parks -Per Season $100.00 $100.00 Fence Advertisina -Parks -Per Year $220.00 $220.00 ABM $100.00 $100.00 HST Vend ina $2 000.00 $2 000.00 Included Donations and Grants $16 000.00 $16 000.00 Included G:\Rates & Fees\Rates & Fees 2013-Bylaw# 3687 01/23/2013 Item 2012 Fee 2013 Fee Tax Notes Police Accident Photos and Video 37.39 37.39 HST Bike license fee 5.00 5.00 none Escort fees 60.62 60.62 HST $60.62 od dutv admin Escort fees 25.00 25.00 $25 oer hr vehicle usage Fingerprints 23.45 23.45 HST Occurance Report 37.39 37.39 HST Police Security Checks 30.00 30.00 none Technical Traffic Collision report 500.00 500.00 HST Witness statements 37.39 37.39 HST Fire ee tor response to a nu1sance lire alarm -first incident in 12 month period 205.00 205.00 HST first incident Fee for each fire apparatus dispatched to a specific $410/hr + $205/ address in response to a nuisance false alarm AFTER $410/hr + $205/ each each half hr subsequent incidents based on two the first incident in 12 month period half hr thereafter thereafter HST apparatus dispatched to the alarm. Response to false alarms in building required by the Ontario Building Code where work is being done on $410/hr + $205/ the system and the owner or his agent fails to notify $410/hr + $205/ each each half hr each incident based on two apparatus the Fire Department half hr thereafter thereafter HST dispatched to the alarm. $410/hr + $205/ Where possible this fee will be charged Fee for each fire apparatus dispatched to the scene of $410/hr + $205/ each each half hr to insurance company of vehicle owner, a motor vehicle accident and providing fire protection half hr thereafter + thereafter + otherwise the fee is chargeable to the or other emergency services. materials used materials used HST registered owner of the vehicle. $410/hr + $205/ Where possible this fee will be charged Fee for each fire apparatus dispatched to the scene of $410/hr + $205/ each each half hr to insurance company of vehicle owner, a motor vehicle fire and providing fire protection or half hr thereafter + thereafter + otherwise the fee is chargeable to the other emergency services. materials used materials used HST registered owner of the vehicle. Fee for each fire apparatus dispatched to the scene of $410/hr + $205/ This fee will be charged to the Ministry a motor vehicle accident or at the scene of a motor $410/hr + $205/ each each half hr of Transportation for all vehicle accident vehicle fire and providing fire protection or other half hr thereafter + thereafter + or vehicle fire related services that occur emergency services on a provincial highway. materials used materials used HST on provincial highways. $410/hr + $205/ This fee is chargeable where the fire $410/hr + $205/ each each half hr department responds and determines Fee for each fire apparatus dispatched to Natural Gas half hr thereafter + thereafter + that a natural gas incident has been Leak materials used materials used HST caused directly by a person or company. $410/hr + $205/ This fee is chargeable to the person or $410/hr + $205/ each each half hr company that has control of a Hazardous Fee for each fire apparatus dispatched to a Hazardous half hr thereafter + thereafter + Material that's release has resulted in Materials Incident. materials used materials used HST the response of the fire department. This fee is charged to the insurance company of the registered owner of a property, otherwise the registered owner $410/hr + $205/ of the property where in the opinion of Fee for each fire apparatus assigned to a fire watch $410/hr + $205/ each each half hr the fire chief or his designate a fire is authorized by Fire Chief half hr thereafter thereafter HST likely to occur. This fee is charged to the insurance company of the registered owner of a property, otherwise the registered owner of the property where in the opinion of the fire chief or his designate it is necessary to employ heavy equipment to Additional Fire department expense incurred during extinguish a fire or protect adjacent an emergency required to mitigate the emergency a ctua I costs actual costs HST properties from the spread of fire. Fire Incident Report 100.00 100.00 HST Fire Investigation report 200.00 200.00 HST Fee to conduct a file search for outstanding orders/ inspection reports and respond by letter 75.00 75.00 HST Fee to conduct a requested inspection of a residential building or any commercial, industrial, or institutional building less than 10,000 sq.ft. 200.00 200.00 HST Additional unit, occupancy, or suite 25.00 25.00 HST ee ro conaua a requesrea mspea1on o a commercial, industrial, or institutional building greater than 10,000 sq.ft. 300.00 300.00 HST ee to conauct a requestea mspect1on or any ucensea occupancy excluding a daycare 150.00 150.00 HST G:\Rates & Fees\Rates & Fees 2013-Bylaw# 3687 01/23/2013 Item 2012 Fee 2013 Fee Tax Notes Engineering Fees Certificate request -Engineering Drawing Copy Fee-large Engineer Drawing (24x36) Drawing Review Fee -Electrical Major Drawing Review Fee-Electrical Minor Drawing Review Fee-Large Engineer Drawing (24x36) Drawing Review Fee -Subdivision Easement Research Request Maps LRIS Maps (screen shot printed from LRIS) Tillsonburg Map Urban Airphoto Maps -24"x36" Urban Airphoto Maps -36"x48" Urban Subdivision Status Maps (llx17) Urban Zoning Maps-24"x36" Urban Zoning Maps-36"x48" Total 100.00 15.00 1,800.00 500.00 500.00 4,500.00 100.00 2.00 free digital download 20.00 25.00 3.00 15.00 20.00 100.00 15.00 1,800.00 500.00 500.00 4,500.00 100.00 2.00 free digital download 20.00 25.00 3.00 15.00 20.00 information is not available since the fee was HST collected by the CSR HST HST HST HST HST HST HST HST HST HST HST HST Item 2012 Fee 2013 Fee Tax Notes Utility-Sewer Camera Job (flat rate/job) $50.00 $50.00 plus HST Changes to rates must be approved by the THI Board of Directors or OEB Utility-Special Meter Reading $30.00 $30.00 plus HST Changes to rates must be approved by the THI Board of Directors or OEB Utility-Truck Charges-#20 $15.00 $15.00 plus HST Changes to rates must be approved by the THI Board of Directors or OEB Utility-Truck Charges-#26 $15.00 $15.00 plus HST Changes to rates must be approved by the THI Board of Directors or OEB Utility-Truck Charges-#28 $15.00 $15.00 plus HST Changes to rates must be approved by the THI Board of Directors or OEB Utility-Truck Charges-#29 $15.00 $15.00 plus HST Changes to rates must be approved by the THI Board of Directors or OEB Utility-Truck Charges-#30 $15.00 $15.00 plus HST Changes to rates must be approved by the THI Board of Directors or OEB Utility-Truck Charges-#41 $18.00 $18.00 plus HST Changes to rates must be approved by the THI Board of Directors or OEB Utility-Truck Charges-#44 $18.00 $18.00 plus HST Changes to rates must be approved by the THI Board of Directors or OEB Utility-Truck Charges-#65 $35.00 $35.00 plus HST Changes to rates must be approved by the THI Board of Directors or OEB Utility-Truck Charges-#66 $35.00 $35.00 plus HST Changes to rates must be approved by the THI Board of Directors or OEB Utility-Truck Charges-#67 $35.00 $35.00 plus HST Changes to rates must be approved by the THI Board of Directors or OEB Utility-Truck Charges-#86 $35.00 $35.00 plus HST Changes to rates must be approved by the THI Board of Directors or OEB Utility-Water Heater Rental -40 gal. $6.25 $6.25 plus HST water heater is Town enterprise Utility-Water Heater Rental -60 gal $7.25 $7.25 plus HST water heater is Town enterprise Water Permit Non-Metered Condo $10.00 $10.00 County approved Water Permit Non-Metered Residential $25.00 $25.00 County approved Water Violation $75.00 $75.00 County approved Item 2012 Fee 2013 Fee Tax Notes Museum Museum-Admission-Adult 4.50 5.00 none Museum-Admission-Annual-Family Rate 40.00 45.00 none Museum-Admission-Annual-Individual 16.00 20.00 none Museu m-Ad mission-Child 2.00 2.00 none Museum-Admission-Family Rate 10.00 10.00 none Museum-Admission-Group Rate 3.50 4.00 none Museum-Admission-Senior 4.00 4.50 none Museum-Admission-Student 3.00 3.00 none Museum-Education Programs-Students 2.50 2.50 none Museum-Permission Fees-Personal Use 2.00 2.00 HST Museum-Permission Fees-Pubication 5.00 5.00 Use HST Museum-Rentals-Audio Visual 20.00 Equipment-Corporate HST Museum-Rentals-Grounds & Gardens 50.00 50.00 HST Museum-Rentals-Grounds & Gardens-50.00 50.00 Corporate HST Museum-Renta Is-Kitchen 25.00 25.00 HST Museum-Rentals-Kitchen -Corporate 35.00 35.00 HST Museum-Rentals-Program Room 50.00 50.00 HST Museum-Rentals-Program Room 75.00 75.00 HST Museum-Rentals-Program Room-75.00 75.00 Corporate HST Museum-Rentals-Program Room-100.00 100.00 Corporate HST Museum-Rentals-Tour Surcharge-75.00 100.00 Groups 100-150 none Museum-Rentals-Tour Surcharge-50.00 60.00 Groups 25-50 none Museum-Rentals-Tour Surcharge-60.00 75.00 Groups 51-100 none Museum-Seasonal Childrens Programs 20.00 20.00 none Museum-Seasonal Childrens Programs-18.00 18.00 2nd Child none Museum-Slide Show Presentations-Off 40.00 40.00 Site none Museum-Slide Show Presentations-On 30.00 30.00 Site none Museum-Special Exhibit Rates 2.00 2.50 none 2012 2013 2012 Perpetual 2013 Perpetual Item Burial Fee Care Fee 2012 Fee Burial Fee Care Fee 2013 Fee Tax Notes Cemetery Adult Grave 10 x 4 381.92 254.62 636.54 381.92 254.62 636.54 HST Infant Grave 3X3 127.31 84.87 212.18 127.31 84.87 212.18 HST Cremation Grave 3x3 305.91 203.94 509.85 305.91 203.94 509.85 HST Columbarium 3 Row 1 & 2 1,262.47 222.79 1,485.26 1,262.47 222.79 1,485.26 HST Columbarium 3 Row 3,4,5 1,442.82 254.62 1,697.44 1,442.82 254.62 1,697.44 HST Columbarium 3 Row 6 1,082.12 190.96 1,273.08 1,082.12 190.96 1,273.08 HST Columbarium 4 1,481.14 268.86 1,750.00 HST Adult Grave Preferred Location 763.85 509.23 1,273.08 763.85 509.23 1,273.08 HST Adult 741.60 741.60 741.60 HST Child/ Infant 297.49 297.49 297.49 HST Cremated Remains Infant 291.49 291.49 291.49 HST Cremated Remains Adult 397.58 397.58 397.58 HST Perparation of Foundations for Upright 17.00 17.00 per cubic Monument(5 cubic feet) HST foot Setting Veteran Standing Monument 185.40 185.40 HST Marker Setting -minimum charge 158.62 158.62 HST Marker Setting -no concrete 26.78 26.78 HST Marker Setting -4" Concrete Border 79.31 79.31 HST Marker Setting -2"Foundation with 159.65 159.65 Border HST Statutory Holidays -Funeral Fee 257.50 257.50 HST THE CORPORATION OF THE TOWN OF TILLSONBURG BY-LAW NUMBER 3699 A BY-LAW to authorize the Sale of certain lands to 1767006 Ontario Inc. WHEREAS pursuant to Section 8 of the Municipal Act,2001, S.O. 2001, C.25, a municipality has the capacity, rights, powers and privileges of a natural person for the purpose of exercising its authority under this or any other Act, AND WHEREAS the Corporation of the Town of Tillsonburg is desirous of selling certain lands described as Taylor Lane on Registered Plan 578, in the Town of Tillsonburg, County of Oxford. AND WHEREAS The Council of the Corporation of the Town of Tillsonburg has determined that the said lands are surplus to the needs of the Corporation and should be sold; AND WHEREAS 1767006 Ontario Inc. has made a written offer to purchase these lands at the Purchase Price of $12,512.00 plus HST. BE IT THEREFORE ENCACTED by the Council of The Corporation of the Town of Tillsonburg as follows: 1. THAT the Council of the Town of Tillson burg do authorize the conveyance of lands shown on schedule A attached hereto and described as Taylor Lane on Registered Plan 578, in the Town of Tillson burg, County of Oxford, at the purchase price of $12,512.00, plus HST and all applicable disbursements and legal costs; 2. THAT the Mayor and Clerk be hereby authorized to execute on behalf of The Corporation of the Town of Tillson burg the Agreement of Purchase and Sale and to take such steps and execute such documents under the seal of the Corporation as may be necessary to affect such a conveyance. 3. That this by-Law shall come into full force and effect upon the date of enactment. READ A FIRST AND SECOND TIME THIS 28th DAY OF January, 2013. READ A THIRD AND FINAL TIME AND PASSED THIS 11th DAY OF February 2013. Mayor -John Lessif Clerk-Donna Wilson ~- --·--------··-----·---·-· . ~ I . REGISTERED PLAN No. 966 ) I"~ DC jo~ ~ .,o.t\ "' • ~~~-~:~9' ~ § J 111-• V ~ s . o• ~ . I;) ~ !/~"" 111· s $};-...."" ~ tJ Go) ~::;... J/; ~· ~ I ..... ~~ ... , THE BEARINGS ARE ASTRONOMIC AND ARE REFERRED TO CO-ORDINATE SYSTEM FOR REGISTERED PLAN No. SOD FOR THE TOWN OF TILLSONBURG. STANDARD IRON BARS, ONE INCH SQUARE AND FOUR FEET LONG., ARE SHOWN THUS ---t-- 6 -. s LINCOLN STREET ~ N 79•01'10""1: -.ur N79"oll'llo"_5_p N 79"oll'lld I' 67o.o' ·~10·0 ~so.o' 11s' 11s' 1rs' I 14s' ""-·a d N.f., CORNIER !!I LDT II ! ' H.oo' 16 ~I~ ~ 15 t.INE I!TWEEN LQT8 Ill AND Ul 14 'ol ~ 2 1&.1 13 12 -~ ~ =:en , ,~... •• 1""":'-!'"', ... i . J I ·--· ... c u .... ~ -~+-~~ 7 -~1 TOWN LINE HTW!I!N LOTI 7M01 LINE 9 ~ "o "' 'g a: 'ci\; <1:1: !!!z 0 10 'II ~ i ·a T ld Cl auo' c eo' 'll APPENDIX 11A0 • BY-LAW No. _!.ill THE CORPORATION OF THE TOWN OF TIL.L.SONI!I.RO RELOCATION OF TAYLOR LANE REGISTERED PLAN No. 578 SCALE -I ln.• 100 fl 10 NOVEMBER , 1965 THE CORPORATION OF THE TOWN OFTILLSONBURG BY-LAWNUMBER3696 A BY-lAW to dedicate certain reserves owned by the Corporation of the Town ofTillsonburg as parts of public highways in the Town ofTillsonburg. WHEREAS The Municipal Act, S.O. 2001 c. 25, Sections 26 and 31, authorizes municipalities to pass by- laws for establishing highways for public highway purposes; and AND WHEREAS the Corporation of the Town ofTillsonburg is the owner of a certain reserve abutting a public highway as listed in Column 1 as shown on Registered Plan in Column 2 of Schedule "A" attached hereto; AND WHEREAS it is necessary to dedicate public highway over the said reserves listed in Schedule "A"; THEREFORE the Council of the Town ofTillsonburg enacts as follows: 1. That the reserve as listed in Column 1 of Schedule "A" attached hereto shall be dedicated and established as part of the public highway listed opposite under Column 3. 2. 1HA T this By-Law is passed pursuant to the Municipal Act, 2001 S.O. 2001, and shall come into full force and effect on the day of passing. READ A FIRST ANDSECONDTIMETHIS 28th DAY OF January,2013. READ A THIRD AND FINAL TIME AND PASS ED TillS 28th DAY OF January, 2013. Mayor-John Lessif Clerk-Donna Wmon BY-LAW 3696 SCHEDULE 'A' Column 1 Column 2 Column 3 PIN LEGAL DESCRIPTION ROAD NAME 00026 0218 Part of Block B, Plan 930, Northview Drive Part of Lot 7 Concession 11, Dereham, designated as Part 3 on Reference Plan 41R-2603 THE CORPORATION OF THE TOWN OF TILLSON BURG BY-LAW NUMBER 'J!J97 A BY-LAW to adopt the Town ofTillsonburg Civil Marriage Ceremony Policy. WHEREAS the Town is desirous of adopting a Civil Marriage Ceremony policy to govern how the Town ofTillsonburg conducts civil marriages. THEREFORE the Council of the Town ofTillsonburg enacts as follows: 1. THAT Schedule A, Civil Marriage Ceremony Policy, attached hereto forms part of this by-law 2. THAT the Mayor and Clerk be and are hereby authorized to execute the attached policy marked as Schedule A on behalf of the Corporation of the Town of Tillsonburg. READ A FIRST AND SECOND TIME THIS 28'h DAY OF JANUARY, al13. READ A THIRD AND FINAL TIME AND PASSED THIS 28'h DAY OF JANUARY, 2013. MAYOR -John Lessif CLERK-Donna Wilson THE CORPORATION OF THE TOWN OF TILLSONBURG ADMINISTRATIVE POLICY CIVIL MARRIAGE CEREMONY POLICY APPOVAL DATE: REVISION DATE: Page 1 of6 Schedule A Civil Marriage Package SCHEDULES A. Policy Statement There is a need to provide civil marriage applicants with a clear set of guidelines on the procedures of a marriage ceremony conducted by the Town of Tillsonburg. B. Purpose This policy will establish clear guidelines for officiants when preparing for and conducting civil marriage ceremonies. Schedule A to this policy will be a Civil Marriage Package designed to help the applicants prepare for the ceremony. C. Scope This policy applies to all civil marriages conducted by Town appointed officiants. D. General This policy shall be administered by the Clerk's Department. This policy shall be referred to as the "Civil Marriage Ceremony Policy". This policy comes into force and effect on the date adopted. E. Authority The authority for the Civil Marriage Ceremony Policy shall be by the approval of the Council of the Town of Tillsonburg. THE CORPORATION OF THE TOWN OF TILLSONBURG ADMINISTRATIVE POLICY CIVIL MARRIAGE CEREMONY POLICY APPOVAL DATE: REVISION DATE: Page 3 of6 Schedule A Civil Marriage Package SCHEDULES Location 1. Wedding Ceremonies are conducted in the Council Chambers, which is located on the 2nd floor of 200 Broadway, Tillsonburg. Ceremonies are conducted Monday to Friday between 9:30am and 3:30pm. Ceremonies will not be conducted on days that Town Council meets (usually the 2nd and 4th Monday of each month). 2. Officiants may conduct ceremonies at a different location, and/or outside of regular business hours upon request. When the ceremony is held outside of business hours an alternative location must be provided. 3. The Council Chambers will only be made available for a maximum of one hour per ceremony. 4. Music will be permitted at certain times throughout the ceremony, and is to be determined during the pre-ceremony meeting. When selecting the type of music, consideration should be given to its appropriateness and contribution to the dignity of the occasion. Music and an audio device must be supplied if you wish to have music at the ceremony. 5. A maximum of 25 guests (not including the wedding party) can be accommodated in the Council Chambers should this location be used for a civil marriage ceremony. 6. No candles, confetti, rice, or bubbles are allowed in the Council Chambers or on municipal property. 7. When using Council Chambers, minimal decorations are permitted (e.g. flowers, balloons). They may be placed 15 minutes prior to the Ceremony and removed within 15 minutes of the conclusion of the Ceremony. The use of decorations that are to be affixed to walls or furniture (i.e. tape, staples, nails, etc.) are not permitted. The Town of Tillsonburg will provide minimal decorations including a white tablecloth for the signing of the marriage registry. THE CORPORATION OF THE TOWN OF TILLSONBURG ADMINISTRATIVE POLICY CIVIL MARRIAGE CEREMONY POLICY APPOVAL DATE: REVISION DATE: Page 5 of6 Schedule A Civil Marriage Package SCHEDULES 5. Changes to date and/or time are permitted at no additional charge, provided the location and officiants are available and the request is received a minimum of two business days prior to the originally scheduled date and time. An administration fee of $50.00 will be applied should the Ceremony be cancelled prior to the scheduled date. No refund will be issued if the Ceremony is cancelled on the day of the Ceremony, or the Applicant(s) fail to appear for the Ceremony. 6. When a marriage ceremony is performed outside of the officiant's regular business hours then the officiant receives $200 of the fee and the Town receives $100.00. 7. A ceremony may be conducted outside of Town limits on the discretion of the Town Clerk. An extra fee, including mileage may be applied. Ceremony Options While any vows, upon approval of the officiant, may be used, the following phrases are required to be spoken by the officiant during the ceremony. REPEAT (Person #1) I do solemnly declare that I do not know of any lawful impediment why I ______ , may not be joined in matrimony to _____ _ REPEAT (Person #2) I do solemnly declare that I do not know of any lawful impediment why I ______ , may not be joined in matrimony to _____ _ REPEAT (Person #1) I call upon these persons here present, to witness that I , do take you ______ , to be my lawful wedded (husband/wife/spouse/partner). REPEAT (Person #2) I call upon these persons here present, to witness that I , do take you , to be my lawful wedded (husband/wife/spouse/partner). Town of Tillson burg Civil Marriage Package Civil Marriage Services Guidelines 1. Civil marriage ceremonies last up to 30 (thirty) minutes, depending on the vows chosen. The service time booked would be approximately one (1) hour to allow for photo opportunities and use of an interpreter if required. 2. A request for a civil marriage ceremony must be received a minimum of 14 days prior to the date of the ceremony. The applicants are required to complete the Civil Marriage Booking Agreement and pay the appropriate fee at the Town office. As well, applicants must complete a Pre Ceremony Information Questionnaire and meet with the marriage officiant. 3. Two witnesses are required during the ceremony. Witnesses must be at least 14 years old and speak English, or have a translator present. If no witnesses are available the Town may supply them upon request. The cost is $25 per witness if required and this is only available for ceremonies conducted in Council Chambers. 4. It is the Applicants' responsibility to provide an interpreter if they do not speak English and/or require language assistance. The interpreter cannot be one of the witnesses. The interpreter shall be required to sign a form confirming that he/she has interpreted the wedding ceremony. 5. The officiant has the authority to refuse to perform a marriage ceremony if anyone in the wedding party (being the bride, groom and witnesses) appears to be under the influence of alcohol or drugs. Location 1. Wedding Ceremonies are conducted in the Council Chambers, which is located on the 2"d floor of 200 Broadway, Tillsonburg. Ceremonies are conducted Monday to Friday between 9:30am and 3:30pm. Ceremonies will not be conducted on days that Town Council meets (usually the 2"d and 4th Monday of each month). 2. Officiants may conduct ceremonies at a different location, and/or outside of regular business hours upon request. When the ceremony is held outside of business hours an alternative location must be provided. 3. The Council Chambers will only be made available for a maximum of one hour per ceremony. 4. Music will be permitted at certain times throughout the ceremony, and is to be determined during the pre-ceremony meeting. When selecting the type of music, consideration should be given to its appropriateness and contribution to the dignity ofthe occasion. Music and an audio device must be supplied if you wish to have music at the ceremony. 5. A maximum of 25 guests (not including the wedding party) can be accommodated in the Council Chambers should this location be used for a civil marriage ceremony. 6. No candles, confetti, rice, or bubbles are allowed in the Council Chambers or on municipal property. Page 3 of 12 Frequently Asked Questions 1. What documents are needed for a civil marriage service? Before meeting with the marriage officiant you should have completed and paid for your Ontario marriage licence (valid for three (3) months following its date of issue), which you need to show the officiant. You should have also completed the Pre-Ceremony Information Questionnaire and Booking Agreement, which are both included in this package. 2. Who may officiate the wedding? In the Town of Tillsonburg, the Clerk and Deputy Clerk are appointed officiants and may perform wedding ceremonies. 3. Where will the wedding be located? The ceremony takes place in Council Chambers, which is located on the 2"d floor of 200 Broadway. The wedding officiants may go to other locations upon request. Please inquiry with the Town Clerk. 4. Can we get married on Saturday? Yes. Weddings take place at the Town office from Monday to Friday during business hours. Officiants may conduct ceremonies outside of regular hours upon request. When the ceremony is held outside of business hours a location must be provided. 5. Does the Town offer "same day service" for a ceremony? The Town does not offer same day ceremonies. Requests must be made and an pre-ceremony meeting must be conducted a minimum of two weeks prior to the ceremony. 6. Do we have to purchase our Ontario License in Tillsonburg to be married in Tillsonburg? No, an Ontario License may be purchased anywhere in the Province of Ontario to be married anywhere in the Province. 7. Are witnesses required for a civil marriage ceremony? Yes, all couples require two witnesses present during the ceremony. Witnesses must be at least 14 years old and speak English, or have a translator present. If no witnesses are available the Town may supply them upon request. The cost is $25 per witness if required and this is only available for ceremonies conducted in Council Chambers. 8. May we include readings from the Bible or have a Blessing at our ceremony? The marriage officiant may not perform any type of religious ceremony in keeping with the spirit of the Ontario Marriage Act which requires civil ceremonies to be "non-denominational". The couple may have someone other than the officiant provide a reading or a blessing. Page 5 of 12 PURPOSE MARRIAGE CEREMONY OPTION# 1 We are gathered at this place for the purpose of joining in the legal state of matrimony (this man and this woman/these two people), under the authority given and provided by the Government of the Province of Ontario. Marriage is not to be entered upon thoughtlessly or irresponsibly but with a due and serious understanding and appreciation of the ends for which it is contracted. Therefore ifthere is any one present who can show just cause why these two persons may not be lawfully joined together in matrimony they should now declare it or hereafter remain silent. Officiant to 1st person: Please repeat after me: REPEAT (Person #1} I do solemnly declare that I do not know of any lawful impediment why 1 _____ _, may not be joined in matrimony to ______ , Officiant to 2st person: Please repeat after me: REPEAT (Person #2} I do solemnly declare that I do not know of any lawful impediment why 1 _____ _, may not be joined in matrimony to _____ _ DECLARATION OF INTENT AND VOWS Would you please face each other, join hands and repeat after me. REPEAT (Person #1} I call upon these persons here present, to witness that I do take you ______ ,to be my lawful wedded (husband/wife/spouse/partner). REPEAT (Person #2} I call upon these persons here present, to witness that I do take you ______ ,to be my lawful wedded (husband/wife/spouse/partner). EXCHANGE OF RINGS (Make provision for ring bearer) This ring is a symbol of your marriage and a symbol of your love and life together. REPEAT (Person #1} Please place the ring on the third finger of 's left hand saying after me: This ring I give you in token of the covenant made this day between us. Page 7 of 12 PURPOSE MARRIAGE CEREMONY OPTION #2 We are gathered at this place for the purpose of joining in the legal state of matrimony (this man and this woman/these two people), under the authority given and provided by the Government of the Province of Ontario. Marriage is not to be entered upon thoughtlessly or irresponsibly but with a due and serious understanding and appreciation of the ends for which it is contracted. Therefore if there is any one present who can show just cause why these two persons may not be lawfully joined together in matrimony they should now declare it or hereafter remain silent. ______ and you have made it known that you want to be joined in marriage and no one has shown any valid reason why you may not. If either of you know of any lawful impediment why you should not be married, you are now to declare it. Officiant to 1st person: Please repeat after me: REPEAT (Person #1) I do solemnly declare that I do not know of any lawful impediment why 1 _____ _, may not be joined in matrimony to _____ _ Officiant to 2st person: Please repeat after me: REPEAT {Person #2) I do solemnly declare that I do not know of any lawful impediment why 1 _____ _, may not be joined in matrimony to _____ _ Marriage is not a single event but, rather a developing process. Marriage is the faithful union between two persons, the result of which is the formation of a family unit whose members shall help, support and enjoy each other in good times and in bad times. It is this relationship these two persons wish to have declared and celebrate. If either person is escorted forward, Officiant states: Who is it that gives this (man/woman/these individuals) in marriage? Answer: 1/we do. (father, mother, children, relatives, etc) DECLARATION OF INTENT AND VOWS Would you please face each other, join hands and repeat after me. REPEAT (Person #1) I call upon these persons here present, to witness that I , do take you ______ ,to be my lawful wedded (husband/wife/spouse/partner). For better, for worse, for richer, for poorer, in sickness and in health, to love and to cherish, so long as we both shall live. Page 9 of 12 Last Name: First Name: Address: Phone: Civil Marriage Services Pre-Ceremony Information Questionnaire Applicant Co-Applicant Witness #1: __________ Witness #2: Marriage License Number: Date Issued: __________ _ Note: License valid for three months from date of Issue Interpreter Required? YIN Interpreter Contact information: __________ _ Ceremony Details: Proposed Date of Marriage: ______ _ Proposed Time: _________ _ Proposed Location: ------------- Number of Guests: ------------- Ceremony Option#: ------------- Incorporation of personalized vows? ------------- Exchange of Rings: YIN Exchange of embrace: YIN Photographer: YIN Videographer: YIN Will there be decorations or music? ------------- (Note: nothing can be affixed to any wall surface) Additional Comments or Requests: For Office Use Policy Review: D Appropriate dress required D No alcohol permitted on Town property D No consumption of alcohol prior to or during the ceremony for the couple and witnesses D No music or flowers will be provided D No religious connotation o No confetti, rice, candles or incense allowed in or outside of Council Chambers D Review Council Chambers Page 11 of 12 THE CORPORATION OF THE TOWN OF TILLSONBURG BY-LAW NUMBER 3698 BEING A BY-LAW to confirm the proceedings of Council at its meetings held on the 2f!h day of January, 2013 WHEREAS Section 5 (1) of the Municipal Act, 2001, as amended, provides that the powers of a municipal corporation shall be exercised by its council; AND WHEREAS Section 5 (3) of the Municipal Act, 2001, as amended, provides that municipal powers shall be exercised by by-law; AND WHEREAS it is deemed expedient that the proceedings of the Council of the Town of Tillson burg at this meeting be confirmed and adopted by by-law; NOW THEREFORE THE MUNICIPAL COUNCIL OF THE CORPORATION OF THE TOWN OF TILLSON BURG ENACTS AS FOLLOWS: 1. All actions of the Council of The Corporation of the Town of Tillsonburg at its special meeting and regular meeting held on January 28, 2013, with respect to every report, motion, by-law, or other action passed and taken by the Council, including the exercise of natural person powers, are hereby adopted, ratified and confirmed as if all such proceedings were expressly embodied in this or a separate by-law. 2. The Mayor and Clerk are authorized and directed to do all the things necessary to give effect to the action of the Council of The Corporation of the Town of Tillsonburg referred to in the preceding section. 3. The Mayor and the Clerk are authorized and directed to execute all documents necessary in that behalf and to affix thereto the seal of The Corporation of the Town of Tillsonburg. 4. This by-law shall come into full force and effect on the day of passing. READ A FIRST AND SECOND TIME THIS 2f!h DAY OF JANUARY, 2013. READ A THIRD AND FINAL TIME AND PASSED THIS 2f!h DAY OF JANUARY, 2013. MAYOR-John Lessif CLERK-Donna Wilson COUNCIL RESOLUTION AGENDA ITEM NO.: __ _ Date: January 28, 2013 RESOLUTION NO.: 1 MOVED BY: RESOLVE THAT the Agenda as pr red for the Session of the Council Meeting of January 28, 2013, be adopted. 0 Carried D Recorded Vote D Defeated D Deferred D Tabled +Mayor's Initials COUNCIL RESOLUTION AGENDA ITEM NO.: __ _ Date: January 28, 2013 RESOLUTION NO.: MOVED BY: RESOLVE THAT Council move into Closed Session, to consider matters relating to: Matters relating to labour relations or employee negotiations (Vacant Staff Positions and Full Time Salary Grid) Matters relating to litigation or potential litigation, including matters before administrative tribunals, affecting the municipality (Appeal to OMB) Matters relating to a proposed or pending acquisition or disposition of land by the municipality or local board (Land Appraisal) d' Carried D Recorded Vote D Defeated D Deferred D Tabled ~Mayor's Initials COUNCIL RESOLUTION AGENDA ITEM NO.: __ _ Date: January 28, 2013 RESOLUTION NO.: 3 MOVED BY: RESOLVE THAT the Minutes ofthe Open Council Meeting of January 14, 2013 be approved. ~arried D Recorded Vote D Defeated D Deferred D Tabled ~Mayor's Initials COUNCIL RESOLUTION AGENDA ITEM NO.: _1=--- RESOLUTION NO.: 4 MOVED BY: (---~ ~-'\ -~ SECONDEDBY: ----------~~+-~-----,/ Date: January 28, 2013 ~~<;l)b· i\) RESOLVE THAT the Grant "RJequest by the Tillsonburg Country Christmas Festival Committee be- hl:ooght f01 wa1 d for tOIIsideration during tne 2013 13bldget 9iscus~s. ~ ~ -r-e~~r . D Carried Recorded Vote D Defeated D Deferred D Tabled ~Mayor's Initials COUNCIL RESOLUTION AGENDA ITEM NO.: _3=---Date: January 28, 2013 RESOLUTION NO.: 5 MOVEDBY: C~-~ SECONDED BY: b .. RESOLVE THAT Tillson burg Town Council support the Centreville Pond and Conservation Area Committee's request of Heritage Canada for grant funding regarding the War of 1812 Commemorative Weekend Proposal for Oxford County; FURTHER RESOLVE THAT Oxford County Council be encouraged to support this grant/funding application. ~rried D Recorded Vote D Defeated D Deferred D Tabled ~Mayor's Initials COUNCIL RESOLUTION AGENDA ITEM NO.: _4..:___ Date: January 28, 2013 RESOLVE THAT Council receive Report DCS 13-02 Land Sale to 1767006 Ontario Inc; FURTHER RESOLVE THAT Council approve the sale of 0.53 acres of land on Lincoln Street, described as Taylor Lane on Registered Plan 578, and that the Mayor and Clerk be authorized to execute an Agreement of Purchase and Sale and all documents to complete the sale with 1767006 Ontario Inc; AND FURTHER RESOLVE THAT a bylaw be brought forward for Council consideration. ~ied D Recorded Vote D Defeated D Deferred D Tabled (J:v:;:yor's Initials COUNCIL RESOLUTION AGENDA ITEM NO.: -----'5::....___ Date: January 28, 2013 RESOLVE THAT Council receive Operations Services Report OPS13-02 -Winter Maintenance of Town Streets, Sidewalks and Parking Lots as information. D -Recorded Vote D Defeated D Deferred D Tabled ~r's Initials COUNCIL RESOLUTION AGENDA ITEM NO.: _6=-----Date: January 28, 2013 RESOLUTION NO.: 8 MOVED BY: RESOLVE THAT Council receive Operat ns Services Report OPS13-01-MTO-Highway #3 and Vienna Road Intersection Improvement/ Class EA as information. farried D Recorded Vote D Defeated D Deferred D Tabled ¥Mayor's Initials COUNCIL RESOLUTION AGENDA ITEM NO.: -----'7'----Date: January 28, 2013 RESOLUTION NO.: MOVED BY: RESOLVE THAT Council receive report PRS 13-01-Cemetery Signage; FURTHER RESOLVE THAT staff implement Option 1 and Option 2 as presented in the Report. D D Carried Recorded Vote D Defeated r::h Deferred D Tabled ~Mayor's Initials AGENDA ITEM NO.: __ _ Date: January 28, 2013 MOVED BY: RFSOI VF TH T St ff m rocPN1with re I ci g vac nt st ff osition. ~a rried D Recorded Vote D Defeated Deferred D Tabled AGENDA ITEM NO.: __ _ Date: January 28, 2013 RF 0 llTIOr--0. 11 0 ~~., ;;If---· MOVED BY: <;Fro nFn RY· RESOLVE THAT Council approve removing the Chief Administrative Officer position from the 2013 Full Time Salary Grid ~rried D Recorded Vote [] Defeated n Deferred n Tabled COUNCIL RESOLUTION AGENDA ITEM NO.: 12 Date: January 28, 2013 RESOLUTION NO.: 12 MOVED BY: RESOLVE THAT Council receive CL13-01, Executive Summary to By-Law 3696, To Dedicate a One Foot Reserve on Northview Drive; FURTHER RESOLVE THAT By-Law 3696 to dedicate certain reserves owned by the Corporation of the Town of Tillson burg as parts of public highways in the Town of Tillson burg, be brought forward for Council consideration. ~ied D Recorded Vote D Defeated D Deferred D Tabled ~Mayor's Initials COUNCIL RESOLUTION AGENDA ITEM NO.: ---=..::13::....___ Date: January 28, 2013 RESOLUTION NO.: --==13=--- MOVED BY: RESOLVED THAT Council receive CL 13-02, Executive Summary to By-Law 3687, To Adopt a Schedule of Fees for Certain Municipal Applications, Services and Permits; FURTHER RESOLVE THAT By-Law 3687 be brought forward for Council consideration ~rried D Recorded Vote D Defeated D Deferred D Tabled _____Layer's Initials COUNCIL RESOLUTION AGENDA ITEM NO.: 14 Date: January 28, 2013 MOVED BY: RESOLVE THAT Council receive CL13-03, Executive Summary to By-Law 3697, To adopt a Civil Marriage Ceremony Policy; FURTHER RESOLVE THAT By-Law 3697 be brought forward for Council consideration. c:f.'rried D Recorded Vote D Defeated D Deferred D Tabled _payor's Initials COUNCIL RESOLUTION AGENDA ITEM NO.: 20 RESOLUTION NO.:~ () MOVEDBY: ~~ SECONDEDBY: --~--------------------- Date: January 28, 2013 RESOLVED THAT By-Law 3687, To Adopt a Schedule of Fees for Certain Municipal Applications, Services & Permits, By-Law 3699, To Authorize the Sale of Certain Lands to 1767006 Ontario Inc., By-Law 3696, To Dedicate a One Foot Reserve on Northview Drive, By-Law 3697, To Adopt the Town of Tillson burg Marriage Ceremony Policy and By-Law 3698, To Confirm the Proceedings of the Council Meeting of January 28, 2013, be read for a first and second time and this constitutes the first and second reading thereof. ~arried D Recorded Vote D Defeated D Deferred D Tabled ~Mayor's Initials COUNCIL RESOLUTION AGENDA ITEM NO.: 20 Date: January 28, 2013 RESOLUTION NO.: 16 MOVED BY: ~{ RESOLVED THAT By-Law 3686, To Authorize the Sale of Surplus Land to Irene Husted, By-Law 3696, To Dedicate a One Foot Reserve on Northview Drive, and By-Law 3698, To Confirm the Proceedings of the Council Meeting of January 28, 2013, be given third and final reading and the Mayor and Clerk be and are hereby authorized to sign the same, and place the Corporate Seal thereunto. ~Carried D Recorded Vote D Defeated D Deferred D Tabled ~Mayor's Initials