Tag Archives: BOCC

Council Meeting Minutes (Abridged) – May 7, 2019

12 Sunday May 2019

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There is nothing unexpected in the meeting minutes of May 7, 2019. A couple of items are worth noting. Additional details are found below in the body of this post.

7.1. – Recommendation to Dispose of CP Station. It looks as though the CP Station will be sold. I hope it finds a useful future, that hasn’t been the case to date with the CN Station.

10.3.3 – Rezoning Application – Z/19/02 – Pine Drive. Best Western has received approval to land in Parry Sound.

Other

1.4.1 – Mayor McGarvey Declared Pecuniary Interest on item 6.3.1 on the Closed Agenda and item 7.1 on the Open Agenda, as his wife is the Executive Director of the Festival of the Sound. He did not attend the Closed Session; and left the room for item 7.1 on the Open Agenda, did not participate in discussion nor vote on the item.

1.4.2 – At the commencement of item 9.4.1, Councillor Backman left the room, did not participate in discussion, nor vote on the item. At the conclusion of the meeting, Councillor Backman submitted a written declaration of pecuniary interest on the item as she is a member of WPS SMART.

Public Meeting

2.1 – Proposed Zoning By-law Amendment– Z/19/03 – 32 Riverdale Road (Laforme/Hubert)
With reference to the first matter on Proposed Zoning By-law Amendment – Z/19/03 – 32 Riverdale Road (Laforme/Hubert), Clerk Rebecca Johnson reported that Notice was given by prepaid first-class mail to the required prescribed agencies and property owners within 120 metres, posted on the property, and was placed on the Town’s website. Manager of Building & Planning Services Taylor Elgie reported that the applicant has requested relief from the Residential First Density (R1) Zone to permit two residential units within the existing structure and to reduce the parking space size from 3 metres by 6 metres to 3 metres by 5.4 metres. The property is an existing building located at 32 Riverdale Road, known as Lot 72 on Plan 172, in the Town of Parry Sound. Mayor McGarvey invited anyone who wished to speak in favour of this proposed zoning by-law amendment to come forward. Marie Laforme, owner of 32 Riverdale Road addressed Council saying that she is in favour of the proposed zoning by-law amendment. Mayor McGarvey invited anyone who wished to speak in opposition of this proposed zoning by-law amendment to come forward. No person came forward. Mr. Elgie reported that no letters have been received either in favour of, or in opposition to the proposed zoning by-law amendment.
Mayor McGarvey advised that the public should contact staff or check the Town’s website to see when this amendment will come back for a decision. Council, at its discretion, may approve the proposed Zoning B-law Amendment. If so, it must either circulate notice of passing of the by-law or give notice in the local press. Objections to the passing of the by-law will be received by the Clerk within 20 days from the date such notice is given, which objections will be forwarded to the Local Planning Appeal Tribunal. If an appeal is submitted and the appellant has not provided Council with an oral or written submission before the passing of the by-law, the Local Planning Appeal Tribunal may choose to dismiss the appeal.

2.2 – Proposed fee for the consideration of Alternative Solutions as defined by the Ontario Building Code.
With reference to the second matter on the Proposed Fee for Alternative Solutions Consideration under the Building Code Act, Ms. Johnson reported that Notice was given by advertisement in the newspaper and was placed on the Town’s website. With respect to the purpose of the proposed fee, Chief Building Official John Este reported that the building code act and the code itself make provision for compliance through the use of alternative solutions. The prescriptive part of the code is reasonably straight forward to review. Alternative solutions require great care during review since the Goals and Objectives must be evaluated, and, the alternative solution must be compared to an acceptable prescribed solution. Since this takes extra staff resources, it makes sense to levy a suitable fee to offset this resource cost. Some of this background was provided with the notice on the Town’s web site and has been circulated. No person came forward in response to Mayor McGarvey’s invitation for members to speak either in favour of, or in opposition to the proposed by-law amendment. Mr. Este reported that no letters have been received as a result of this notice. Mayor McGarvey advised that the public should contact staff or check the Town’s website to see when the proposed by-law will come back for a decision. Carried

Questions of Staff

3.2.1 – In response to Councillor Keith’s inquiry regarding what steps the Town has or can take to mitigate flooding in the Parry Sound area, Director of Public Works Peter Brown reported that the only location where there has been substantial flooding is on Parry Sound Road behind the Hospital. He noted that he has had extensive discussions with the Hospital representatives, private property owners and CN Rail and will continue to monitor over the summer months.

3.2.2 – In response to Councillor Keith’s inquiry regarding the fire rating process, Fire Chief Dave Thompson reported that forest fire regulations through the Forestry Act require fire rating on April 1st annually. The Town has three fire rating visual sites: one on Bowes Street entering Town; one on Church Street entering Town, and the third at the Waste Transfer Station. Area municipalities work together or maintain a common fire rating.

3.2.3 – In response to Councillor Borneman’s inquiry regarding construction projects underway, Mr. Brown reported that contractors are on-site blasting related to the Isabella Street project; that the Dennis Street project is finished; and the Macklaim Street project will start tomorrow. With respect to the Waubeek Street project, Mr. Brown reported that significant work has been done, however incidents of members of the public driving through red lights on Waubeek, putting staff at risk, has resulted in the decision made to close Waubeek Street for a couple of months to local traffic only starting next week.

3.2.4 – In response to Councillor Borneman’s inquiry regarding renovations at the Bobby Orr Community Centre, Manager of Parks & Recreation April McNamara reported that the floor is out, three feet of new compacted sand is in place, insulation is being laid, and the project is on-time.

3.2.5 – In response to Councillor McCann’s inquiry regarding the process for repair of wash-outs, Mr. Brown reported that the Town has a protocol to prioritize worst cases first. In all events it is necessary to call for locates which can take 5-7 days; On the list to attend to are ones on Brenda, Louisa and Edward Streets, and that the Town would appreciate receiving information from the public on Town road allowance wash outs, if the Town hasn’t already reached out.

3.2.6 – With respect to road line painting, Mr. Brown responded to Councillor McCann’s additional inquiry on this subject to say that line painting will likely commence within the next month when the road reaches a more consistent appropriate ambient temperature and the sand has been swept, the latter action being undertaken now.

Correspondence

4.4 – Scott Scarrow, Board member, Granite Harbour. Granite Harbour waste collection review request, specifically that the Town provide recycling and waste collection services, as opposed to Granite Harbour providing these services privately. Referred to Director of Public Works for follow-up, with a report brought back to the next Council meeting.

5.1 – Ian Fleming, Alison Scarrow, Dan DiNicolo, Donald Sanderson, John Sallinen, Festival of the Sound Board. Future of the CP Station/Festival Office – Withdrawn

Ratification of Matters from Closed Agenda

7.1 – Recommendation to Dispose of CP Station. Advise the current tenant (Festival of the Sound) of the Town’s intention to sell the CP Station property. Staff will ensure that the Festival of the Sound is aware that their business needs will be taken into consideration as it relates to timeline of the sale of the property;
Declare the CP Station surplus to the needs of the Town in accordance with Town policies; and Hire a realtor to dispose of the property in an “as-is” condition and make the Environmental Site Assessment available for review in the Town’s Office. Carried

Resolutions and Direction to Staff

9.4.1 – Appointment as a WPS SMART Member.That Clayton Harris, the Town’s Chief Administrative Officer be appointed as a member of WPS SMART to represent the Town, replacing the former representative, Rob Mens, the former CAO. Carried

By-laws

10.1.1 – Financial Assistance to Elderly Persons Centres. That staff be directed to process the grant payment to Parry Sound Seniors Club in the amount of $5,000, as approved through the 2019 Budget Process, being 100% of the budget for Seniors Assistance; and Provide correspondence to the Parry Sound Seniors Club indicating the October 31 deadline for their annual grant requests; and encourage the Club review their membership’s place of residence and request financial support from those area communities as well. Carried
By-law 2019 – 6917. Being a By-law to revoke By-law 2001-4399 regarding an out-dated funding provision for an Elderly Persons Centre. Read a First, Second and Third time, Passed, Signed and Sealed.

10.1.2 – Appointment of Treasurer. By-law 2019 – 6921. Being a By-law to appoint Stephanie Phillips as Treasurer of the Town of Parry Sound Read a First, Second and Third time, Passed, Signed and Sealed.

10.3.1 – Pointe au Baril EMS Base. By-law 2019 – 6918. Being a By-law to authorize the execution of an agreement with the Township of The Archipelago for the use and occupation of the EMS Base located at 70 South Shore Rd., Pointe au Baril. Read a First, Second and Third time, Passed, Signed and Sealed.

10.3.2 – Primary Public Safety Answering Point. By-law 2019 – 6920. Being a By-law to authorize the execution of an agreement with the OPP for the provision of 9-1-1 Primary PSAP Services. Read a First, Second and Third time, Passed, Signed and Sealed.

10.3.3 – Rezoning Application – Z/19/02 – Pine Drive (John Jackson Planner Inc. on Behalf of V.G. Cox Limited). By-law 2019-6922. Being a By-law to amend By-law No. 2004-4653 (The Zoning By-law), as amended, for Pine Drive (John Jackson Planner Inc. on Behalf of V.G. Cox Limited). Passed, Signed and Sealed.
Direction Approved for Staff Follow-up: That staff be directed to bring forward pole sign renewal until January 31, 2045 for Oastler Park Shopping Plaza Limited. Carried

10.4.1– Georgian Nordic Paddling MOU RE: William Street Park for Paddling Training Centre. By-law 2019 – 6919. Being a by-law to approve the memorandum of understanding with Georgian Nordic Paddling for use of William Street Park as a paddling training centre. Passed, Signed and Sealed.

Council Meeting Minutes (Abridged) – April 2, 2019

07 Sunday Apr 2019

Posted by in Parry Sound, Town Council

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Once again, I’m back to posting the outcome of Town of Parry Sound council meetings. The intent is to provide folks with a more easily digested summary of what is going on at Town Hall. The local media covers, at most, a couple items. The official documents, while comprehensive, are a slog to get through. This council meeting ‘wrap’ is intended to provide an abridged summary of the council meeting minutes as a means to keep people updated on events in our town. These summaries are not intended to be comprehensive. If you want to completely understand what went down at council meetings I suggest you attend the meetings, watch the meetings live or as recorded on YouTube, and/or read the full agenda package and minutes of the meeting.

These posts complement the official agenda issued by the Town of Parry Sound and the Council Agenda Preview posted at this site. Refer to either of these documents for background information on the agenda items.

The most notable items on the agenda were:
7.1 – The Town has approved extending an offer of employment for the position of Director Finance/Treasurer.
9.3.1 – The Bobby Orr Community Centre ice surface rebuild was approved. It should be ready for September.

Reminder: the 2019 Town of Parry Sound Budget discussion will be held in the council chambers on April 9th starting at 6:00 PM. The meeting is open to the public.

Public Meeting

2.1 – Notice of a Complete Application and Public Meeting Concerning a Proposed Zoning By-law Amendment – Z/19/01 – 21 Miller Street (Barker). After an explanation of how notice of the Public Meeting was given, Manager of Building & Planning Taylor Elgie advised the public that the applicant has requested relief from the C1 zone to permit four residential dwelling units within a Converted Dwelling, in addition to all the uses in a C1 zone. Mayor McGarvey invited any members who wished to speak in favour of, and then in opposition to the proposed Zoning By-law to come forward. No members of the public spoke either in favour or, in opposition to the proposed Zoning By-law Amendment. Mr. Elgie reported that one adjacent property owner, Mr. Brian Moore, wrote in support of the application, indicating that housing is in demand and that this type of application is in the best interests of the community.

Questions of Staff

3.2.1 – In response to Councillor Keith’s inquiry as to the train stuck on CNR tracks impeding road traffic in Town, Director of Public Works Peter Brown reported that he was not informed by rail company as is the protocol, and that it was by his own night crew staff at 8:30 P.M. last evening that he was alerted to the situation. In response to additional questioning regarding consequences to the rail company for this breach of protocol, Mr. Brown reported that he would be following up with a fairly aggressive email and phone call advising that the company needs to follow the notification procedures as required.

3.2.2 – In response to Councillor Keith’s inquiry as to how it is determined when plows are taken off the trucks, Mr. Brown reported that plows are kept on the trucks as long as there is possibility of snow.

Correspondence

4.1– Request for Silver level sponsorship of the 1st Annual Rotary 3 Pitch “Strikes. This item has been circulated to members of Council, the CAO and forwarded to the Manager of Parks & Recreation for follow-up, as well as forwarded to the budget process for Council’s consideration.

4.2 – Regarding concerns that a portion of the Canadore College building will be rented out to an organization that does not fit with the intended use of the building. This item has been circulated to members of Council and the CAO, with a motion added to the agenda under Other Business to address the issue.

4.3 – Request that before the Town considers a resolution urging the Ministry of Education to release funds for the building of a new school, which would effectively close Nobel and McDougall Schools, that a proper accommodation review commence to allow for public consultation. This item has been circulated to members of Council and the CAO, with a motion added to the agenda under Other Business to address the issue.

4.4 – Audit Plan for 2018 This item has been circulated to members of Council, the CAO and the Manager of Accounting for information purposes.

4.5 – Concern with Stockey Centre’s decision to not renew agreement with ARTS. This item has been circulated to members of Council, the CAO and the Programming & Events Manager at the Stockey Centre for follow-up. A related item #10.3.1 is on the agenda this evening, with respect to accepting a proposal in response to a Request for Proposals (RFP) and signing an agreement for an art exhibition over the 2019 season at the Stockey Centre.

Deputations

5.1 – Dave Brunton, Linda West and Adam Jeffery; Rotary Club of Parry Sound. 3 Pitch Against Cancer.

5.2 – Anne Bossart, Tower Hill Gardeners. Tower Hill Update.

5.3 – Mr. Joe Bossart complemented staff on a well-done 2019 budget.

Ratification of Matters from Closed Agenda

7.1 – By-law 2019-6909. Being a By-law to authorize the execution of an employment agreement for the position of Director Finance/Treasurer. Read a First, Second and Third time, Passed, Signed and Sealed.

Resolutions and Direction to Staff

9.1.1 – RFQ – Sewer Flushing and Cleaning. Carried

9.1.2 – Tender – Sewage Pump Station 9 Modifications. Carried

9.3.1 – BOCC Ice Surface Rehabilitation Project – Tender Award. Carried

9.3.2 – Tender Award – BOHF Gift Shop Renovation. Carried

9.3.3 – 2019 Canadian Association for Sport Heritage Conference, Fredericton, New Brunswick. Carried

9.3.4 – Drinking Water Inspection Report. Carried

9.4.1 – 2019 Budget Presentation. Carried

9.5.1 – Canadore College Space Rental for non-College Purposes. Resolution 2019 – 035. That the Cormier/Shipman letter regarding concerns about the rental of Canadore College building space for non-College purposes, be referred to staff to report back to the next Council meeting. Carried

9.5.2 – Status Update Request of Education Ministry re: Parry Sound High School. Resolution 2019 – 036. Whereas the Town has been approached by the Near North District School Board requesting support to move the new Parry Sound High School project forward on the site of the existing Parry Sound High School, and Whereas the Town has received correspondence from the Municipality of McDougall requesting an updated accommodation review, Now Therefore Be It Resolved that: Staff be directed to send a letter to the Minister of Education, requesting a current status update on the proposed new school, and the process for moving forward. Carried

By-laws

10.3.1 – Charles W. Stockey Centre & Bobby Orr Hall of Fame Art Exhibition. Resolution 2019 – 037. That Council accepts the Art Exhibit proposal from 18 James Street for the Charles W. Stockey Centre & Bobby Orr Hall of Fame. Carried.
By-law 2019 – 6904. Being a By-law to authorize the execution of an agreement with 18 James Street for rental of wall space for an art exhibit at the Charles W. Stockey Centre for the Performing Arts. Passed, Signed and Sealed.

10.3.2 – Hatchets Rowing Centre use of Yvonne Williams Park MOU. By-law 2019 – 6905. Being a by-law to authorize the execution of a Memorandum of Understanding with the Hatchets Rowing Centre for the use of Yvonne Williams Park as a rowing training centre. Passed, Signed and Sealed

10.3.3 – Tower Hill Gardeners & Tower Hill Park MOU. By-law 2019 – 6906. Being a by-law to authorize the execution of a Memorandum of Understanding with the Tower Hill Gardeners & Georgian Bay Master Gardeners for maintaining gardens at Tower Hill Park. Passed, Signed and Sealed.

10.3.4 – Northern Ontario Heritage Fund Corporation, Northern Ontario Internship Program Agreement. By-law 2019 – 6907. Being a By-law to authorize the execution of an agreement with Northern Ontario Heritage Fund Corporation accepting the terms and conditions of the approval of the Bobby Orr Hall of Fame Marketing & Digital Media Intern. Passed, Signed and Sealed.

 

Council Agenda Preview – April 2, 2019

30 Saturday Mar 2019

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The big issue this week from my perspective is the presentation of the draft Town of Parry Sound budget for 2019. I will not offer comments here. I hope to review the budget document this weekend and provide thoughts in a post prior to the formal presentation at Tuesday’s council meeting.

There are two topics on the agenda that reflect a little bit of area conflict. The first is a concern from McDougall about the decision to rebuild the current high school as a ‘mega school’ of sorts at the expense of schools in McDougall (Item 4.4). The second concerns the display of art at the Stockey Centre (Items 4.5 and 10.3.1). It seems to me the Town has made the appropriate decision. Sometimes community organizations just get a little lazy and start to take things for granted.

I’ll be at the meeting on Tuesday for the budget presentation.

Closed Session

  1. d) labour relations or employee negotiations: (Director of Finance/Treasurer employment agreement)

Public Meeting

2.1– Notice of a Complete Application and Public Meeting Concerning a Proposed Zoning By-law Amendment – Z/19/01 – 21 Miller Street (Barker)

Correspondence

4.1 – David Brunton and Linda West, President and President Elect of Rotary Club.  Request for Silver level sponsorship of the 1st Annual Rotary 3 Pitch “Strikes Against Cancer in support of Cancer Care in our WPSH and our local parry Sound Rotary Club’s Beneficiaries”, formerly The RACH! This June 14-15, 2019.
4.2 – J. Shipman and W. Cormier. Copy of letter to Honourable Norm Miller, MPP for Parry Sound regarding concerns that a portion of the Canadore college building will be rented out to an organization that does not fit with the intended use of the building.
4.3 – Dale Robinson, Mayor, Municipality of McDougall. Request that before the Town considers a resolution urging the Ministry of Education to release funds for the building of a new school, which would affectively close Nobel and McDougall Schools, that a proper accommodation review commence to allow for public consultation.
4.4 – Giselle Bodkin, Partner, BDO Canada LLP. Audit Plan for 2018
4.5 – Marc de Groote, Artists Round The Sound (ARTS). Concern with Stockey Centre’s decision to not renew agreement with ARTS.

Deputations

5.1 – Rotary Club of Parry Sound. Pitch Against Cancer.
5.2 – Anne Bossart, Tower Hill Gardeners. Tower Hill Update

Resolutions and Direction to Staff

9.1.1 – RFQ – Sewer Flushing and Cleaning. Resolution. That Council accept the quotation from The Pipe Spy Inc. in the amount of $45,426.00, HST included, for sewer flushing, cleaning and camera inspection of approximately 12,000 meters of sanitary sewer, this quotation being the lowest of three (3) quotations received.

9.1.1 – Tender – Sewage Pump Station 9 Modifications. Resolution. That upon the recommendation of Triton Engineering Services Limited, Council award the tender for the modifications of Sewage Pumping Station 9 to E.A. Shipman Electric, in the amount of $420,382.27, including HST, this tender being the lowest of five (5) tenders received.

9.3.1 – BOCC Ice Surface Rehabilitation Project – Tender Award. Resolution. That upon the recommendation of Quinin Construction Ltd., Council of the Corporation of the Town of Parry Sound accept and award the tenders for the Bobby Orr Community Centre Ice Surface Rehabilitation Project as follows:
A – Concrete slab demolition and excavation from Fowler Construction Limited in the amount of $86,064.20, this being the lowest tender of four (4) tenders received;
B – Concrete reinforcement steel and mesh supply from Harris Rebar in the amount of $40,688.75, this being the lowest tender of two (2) tenders received;
C – Concrete supply from Parry Sound Ready Mix in the amount of $40,528.00, this being the only tender received;
D – Place and finish concrete slabs from Centis Tile & Terrazzo in the amount of $38,255.00, this being the lowest tender of four (4) tenders received;
E – Rigid insulation supply from Simcoe Building Centre – Bracebridge in the amount of $43,299.03, this being the lowest tender of seven (7) tenders received;
F – Dasher boards, glazing and netting from Athletica in the amount of $152,500, this being the lowest tender of three (3) tenders received;
G – Slab refrigeration piping from Black and McDonald in the amount of $134,950.00, this being the only tender received.

9.3.2 – Tender Award – BOHF Gift Shop Renovation. Resolution. That upon the recommendation of Brenda Ryan, FAD Architects, Council award the tender for the renovation of the Bobby Orr Hall of Fame gift shop to CFC Contracting, in the amount of $41,000, this tender being the lowest of two (2) tenders received, negotiated down from the original tender of $77,010.90.

9.3.3 – 2019 Canadian Association for Sport Heritage Conference, Fredericton, New Brunswick. Resolution. THAT Council authorizes Caitlin Dyer to attend the Canadian Association for Sport Heritage Conference in Fredericton, New Brunswick June 19-21, 2019, further to By-law No: 2019-6902 which requires prior Council approval for attendance at seminars, conferences and conventions outside of the Province of Ontario.

9.3.4 – Drinking Water Inspection Report. Resolution. That the report on the January 24, 2019 MECP Parry Sound Drinking Water Inspection Report be received for information purposes.

9.4.1 – 2019 Budget. Resolution. That the staff report, 2019 Draft Budget Package and presentation be received for information purposes.

By-laws

10.3.1 – Charles W. Stockey Centre & Bobby Orr Hall of Fame Art Exhibition. Resolution. That Council accepts the Art Exhibit proposal from 18 James Street for the Charles W. Stockey Centre & Bobby Orr Hall of Fame. By-law 2019 – 6904. Being a By-law to authorize the execution of an agreement with 18 James Street for rental of wall space for an art exhibit at the Charles W. Stockey Centre for the Performing Arts

10.3.2 – Hatchets Rowing Centre use of Yvonne Williams Park MOU. By-law 2019 – 6905. Being a by-law to authorize the execution of a Memorandum of Understanding with the Hatchets Rowing Centre for the use of Yvonne Williams Park as a rowing training centre.

10.3.3 – Tower Hill Gardeners & Tower Hill Park MOU. By-law 2019 – 6906. Being a by-law to authorize the execution of a Memorandum of Understanding with the Tower Hill Gardeners & Georgian Bay Master Gardeners for maintaining gardens at Tower Hill Park.

10.3.4 – Northern Ontario Heritage Fund Corporation, Northern Ontario Internship  Program Agreement. By-law 2019 – 6907. Being a By-law to authorize the execution of an agreement with Northern Ontario Heritage Fund Corporation accepting the terms and conditions of the approval of the Bobby Orr Hall of Fame Marketing & Digital Media Intern.

Council Agenda Preview – February 19, 2019

17 Sunday Feb 2019

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I want my 2019 Draft Budget (to the tune of I want my MTV). I can empathize with the Town’s challenges with regards to their Finance Director, but that is where senior management is supposed roll up their sleeves and get it done. Stuff happens but we still get the roads plowed, if not in the next hour or two, at least in the next six hours. Even the Director of Operations will get behind the wheel if necessary. I am concerned that we will have a budget administered to us without any public review and input. I am usually sympathetic to the challenges of running any type of operation but this is starting to have overtones of negligence.

There really is nothing of importance on the agenda. The finance folks are investing time in making sure that members of Council are properly topped up with respect to salaries (Item 9.3.1). Council and Staff are spending time on telling our neighbours what they would, and would not, like them to do with the zoning of their properties (Item 9.2.1). It’s a bit like asking your neighbour for input on an in ground swimming pool you are planning to have installed and they say they would rather you didn’t. What are you going to do?

We finally get a report from the Economic Development Officer (Item 9.3.3).

Council and Community Member remunerations are reported (Item 9.4.1). I have pasted the most relevant tables from that section at the end of this Council Agenda Preview.

One last thought: Where is the draft 2019 budget?

Closed Session

b) personal matters about an identifiable individual, including municipal or local board employees (Planning Matter); (Board Appointments).

Correspondence

4.1– Marion Cross. Recycling Policy at BOCC.

4.2– Georgian Bay Forever. Requesting partnership support regarding Divert & Capture Program: The Fight to Keep Microplastics out of our Water.

4.3– Chris Cardy. Rotary Splash Pad Positive supporters advocacy to install Splash Pad.

4.4– Anna May Gillingham. Concerns about sidewalk conditions on William Street.

Deputations

5.1– Mayor Ted Comiskey, Town of Ingersoll. Ontario Municipalities Demand of “Right to Approve” Landfill Sites in jurisdiction.

5.2– Christina Bossart, Ian Sproule. Hidden Bay March Break Camp.

Resolutions and Direction to Staff

9.2.1– Comment on Seguin Zoning By-law Amendment Application. That Council directs staff to advise the Township of Seguin that Parry Sound Council is generally supportive of regional economic development initiatives and requests that:
1. The property be rezoned to a site-specific zoning category rather than a general C3 Zone that only permits the requested uses;
2. Outlet retail uses be defined to ensure that they are not uses which would be more suitably located within the Town of Parry Sound as per Section 1 of the PPS or which would negatively impact the vitality and viability of the Parry Sound Downtown (ex. beer or liquor stores, banks or boutique retail uses);
3. Innovative technology-type uses be specifically defined in a manner which ensures they are not uses which compete with the Seguin Airport Industrial Park (in which the Town is a partner), which would be more suitably located in a serviced Settlement Area or negatively impact the environment;
4. The Zoning By-law Amendment specifically note that municipal water and sewer services will not be provided to the subject property unless the property becomes part of the Town of Parry Sound. This is to ensure the natural environment is protected and that any potential developer does not have expectations about the extension of Town of Parry Sound municipal services;
5. The appropriate studies are undertaken and implemented to ensure the protection of the natural environment, which includes the northerly waterbody (Anderson Lake) which is partially within the Town of Parry Sound, or the property be split zoned to ensure these commercial uses do not have a negative impact upon the waterfront’s features and functions; and
6. The Township of Seguin provide a notice of decision to the Clerk of the Town of Parry Sound.

9.3.1– Council Members 1/3 Tax Exemption. Direction. That staff be directed to implement remuneration increases of elected officials retroactive to January 1, 2019, as recommended in this report and consistent with Council direction as set-out in By-law 2015 – 6554.
Direction. That staff bring Council group benefits options (health/dental) for consideration to a future Council meeting.
Direction. That upon approval of Council direction regarding: remuneration increases retroactive to January 1, 2019; and consideration of Council group benefits (health, dental); staff present a comprehensive compensation by-law for Council members to a future Council meeting.

9.3.2– Bobby Orr Gift Shop Renovation. Resolution. THAT the Bobby Orr Hall of Fame gift shop renovation budget of $50,000 be approved; and the required funds be withdrawn from the Bobby Orr Hall of Fame Special Projects Reserve Fund.

9.3.3– Economic Development Report. Presentation for Council Information.

9.4.1– 2018 Statement of Remuneration to Council and Board Members. Resolution. That the 2018 Statement of Remuneration Paid to Council and Appointed Board Members, attached as Schedule “A”, be accepted.

By-laws

10.4.1– Debenture By-law. By-law 2019 – 6896. Being a By-law to Authorize the Borrowing Upon Amortizing Debentures in the Principal Amount of $4,585,451.59 Towards the Cost of the Reconstruction of William Street with Drainage Improvements, and Reconstruction of Emily St.

(Updated) Council Agenda Preview – July 17, 2018

12 Thursday Jul 2018

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UPDATE – the agenda for the 2018-07-17 meeting has been updated. The only changes as I can determine are in the Closed Meeting agenda. The additions are noted in bold font.

A light agenda for next week’s meeting week that’s out a day early. Three short comments:

Closed Session d)– the local rumour is that Clayton Harris will be named the new Chief Administration Officer (CAO).

9.1.1– relates to utility services for the redeveloped Georgian Bay Airways facility.

4.1 – no, it’s not that Stephen Covey.

Closed Session

a) the security of property of the municipality or local board. (National Broadcast Event)
c) a proposed or pending acquisition or disposition of land for municipal or local board purposes. (Waterfront Property)
d) labour relations or employee negotiations. (Contract for CAO Employment Position), (Union Negotiations)

Public Meeting

2.1.1 – Council will hold a public meeting to consider a proposed Zoning By-law amendment under Section 34 of the Planning Act, as amended. The property is 24 Albert Street, known as Part of Lot 3 on the East Side of Albert Street on Plan 104/105 or more particularly described as Part 5 of 42R9595, in the Town of Parry Sound. The purpose of the proposed Zoning By-law amendment is to provide relief from the Residential Second Density Zone. The effect of the proposed Zoning By-law amendment will be to permit the construction of two new residential units (for a total of four) and permit five parking spaces in the front yard (only three are permitted).

Correspondence

4.1 – Stephen Covey, Chief of Police and Chief Security Officer – CN Rail. Request of a resolution to declare September 23-29, 2018 Rail Safety Week

4.2 – Chris Pettinger, Co-founder, Trestle Brewing Company. Request for wayfinding signs for the Brewery within the Town of Parry Sound. Response from Staff included.

Resolutions and Direction to Staff

9.1.1 – Consent Application – B 18/2018 (PS) (Solitude Investments Inc.). Resolution. That Consent Application No. B 18/2018 (PS) (Solitude Investments Inc.), be supported.

9.2.1 – BOHF Reserve Fund Signing Authorities. Resolution. That Nicole Mullen, Stockey Centre Programming & Events Manager and Caitlin Dyer, Bobby Orr Hall of Fame Curator be designated signing authorities for the Bobby Orr Hall of Fame Reserve Fund.

9.4.1 – 2018 Suez Ultrafiltration Users’ Group Conference. Resolution. That Council authorizes the Manager of Water Systems to attend the 2018 Suez Ultrafiltration Users’ Group Conference to be held in Knoxville, Tennessee, September 16 – 18, 2018 further to By-law 2002-4549, which requires prior Council approval for attendance at seminars, conferences and conventions outside the Province of Ontario.

9.4.2 – Tender – Fleet. Resolution. That Council accept the tender from Georgian Chevrolet Buick GMC for a 2019 GMC 2500HD in the amount of $57,912.50, including taxes, delivery, and the trade-in of a 2012 F250, this tender being the only one received.

By-laws

10.1.1 – Encroachment Agreement – St. Andrew’s Presbyterian Church (58 Seguin Street). By-law 2018 – 6848. Being a by-law to execute an encroachment agreement between St. Andrew’s Presbyterian Church and the Town of Parry Sound.

10.3.1 – Employee Training & Development Policy. By-law 2018 – 6849. Being a by-law to adopt the Employee Training & Development Policy and to repeal Bylaw 90-3443.

Council Agenda Preview – June 5, 2018

04 Monday Jun 2018

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There are a number of items on this week’s Parry Sound Council Meeting Agenda. The full agenda with attachments can be accessed at the Town’s website. Here are a few items that caught my attention followed by a list of the agenda items from this week’s meeting agenda.

Closed Session c)– the Town continues to acquire properties for reasons unknown.

9.1.1– Pumper Truck Purchase for about $550K all in. I guess we need what we need.

9.2.2– Splash Pad. It looks as though any splash pad that is built will be located at Waubuno Beach. This seems to be the right place for it. There was some earlier discussion that the future of any splash pad would be co-located with an aquatic recreation centre. The pad, if constructed, would be located close to the beach in the corner between the parking lot and the road leading to the boat launch.

9.2.3– Lakeland Holdings Share Allocation Adjustment. The Town’s shareholding in Lakeland increases from 13.5% to 15.57% with the new generating plant coming online. And from what I understand the new plant was built on time and on budget.

9.3.1– 2019 Budget Schedule. Things will be delayed a month or so with a new council to be elected in October. The full schedule is available in the meeting agenda package.

On a separate note, the new metal roof on the Stockey Centre looks pretty sharp.

Closed Meeting Agenda Items

  1. c) a proposed or pending acquisition or disposition of land for municipal or local board purposes; (Property Purchase)
  2. e) litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board. (Property Matter)
  3. j) educating or training council members and no member shall discuss or deal with any matter in a way that materially advances the business of the Council. (Potential National Event)

Deputations

5.1– Edith Paulus. Backyard flooding since the blasting for the building of the new School on Gibson Street, 2016

5.2– Daryl McMurray, PS Downtown Business Association. Newly adopted Strategic Plan for the Downtown.

5.3– Chris McDonald, Erin Cardy, Sound Splash Pad co-chairs. Update on their progress, current situation, and future goals with regard to the development of a Splash Pad facility at Waubuno Beach in Parry Sound.

Resolutions and Direction to Staff

9.1.1– Recommended Supplier for 2019 Fire Department Pumper Rescue. Resolution. That the Council for the Town of Parry Sound award the purchase of the 2019 Fire Department Pumper Rescue to Dependable Emergency Vehicles in the amount of $522,888.00 +HST inclusive of the trade in value of $27,000 for the current 1998 GMC Rescue and the 2000 Metalfab Pumper; and Further that Council authorize discretionary additional funding of $30,000 for possible additions to the vehicle which may be prudent upon factors identified in the Pre-Build meeting with Dependable Emergency Vehicles.

9.1.2– EMS Paramedic Response Unit. Resolution. That upon the recommendation of the EMS Advisory Committee through the approved EMS budget that the Council of the Town of Parry Sound approve the bid from Bayview in the amount of $36,400.00 +taxes for the supply of a 2018 Pickup Truck.

9.2.1– Charles W. Stockey Centre & Bobby Orr Hall of Fame Exterior Building Sign. Resolution. That Council accepts the only proposal received for the Exterior Building Sign Request for Proposals from Sign City Inc., for the Charles W. Stockey Centre & Bobby Orr Hall of Fame in the amount of $3250 + HST.

9.2.2– Splash Pad – Response to request for location. Resolution. That Council designate space at Waubuno Beach for future development of a Splash Pad as identified on Attachment #1.

9.2.3– Lakeland Holdings Share Allocation Adjustment. Resolution. That the Mayor and CAO be authorized to sign the Lakeland Holdings Ltd. Subscription of Common Shares resolution, attached as Schedule “A”.

9.3.1– 2019 Budget Team Schedule. Resolution. That Council hereby approves the 2019 Budgeting Schedule as set out in the attached Schedule “A”.

9.3.2– Purchasing of Budgeting Software Questica. Resolution. That Council authorizes to purchase the budgeting software Questica at approximately $37,000 of one-time cost and $3,000 of annual license and maintenance fee; That Council approves withdrawals from the Tax Rate Stabilization Reserve for the unbudgeted $27,000 to implement the software; and That conditions of the Procurement Policy By-law are waived.

9.4.1– Stone Pillar Gatepost Rebuild – Hillcrest Cemetery. Resolution. That Council award the repair and restoration of two stone pillars at the main entrance of Hillcrest Cemetery to Paul Langford Masonry in the amount of $17,500.00 (Seventeen thousand, five hundred dollars) taxes extra, this being the lowest of two (2) request for quotations received.

9.5.1– Fitness Trail Maintenance. Discussion.

By-laws

10.1.1– Fire Department Establishing and Regulating By-law. By-law 2018 – 6835. A By-law to Establish and Regulate a Fire Department and to repeal Corporation of the Town of Parry Sound By-laws 89-3357 and 93-3617.

10.1.2– Memorandum of Understanding (MOU) – Macklaim Drive and Dennis Drive Municipal Services Installation. By-law 2018 – 6830. Being a bylaw to authorize the execution of a Memorandum of Understanding (MOU) between property owners along Macklaim Drive and Dennis Drive and the Town of Parry Sound.

10.2.1– G Cash Management Systems Agreement. By-law 2018 – 6836. Being a By-law to enter into an agreement with G Cash Management Systems for the continued placement of an Automated Teller Machine (ATM) at the Charles W. Stockey Centre for the Performing Arts.

Council Agenda Preview – April 17, 2018

14 Saturday Apr 2018

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This is a more interesting upcoming meeting of Parry Sound Council with a number of important issues on the agenda for review and approval. Here are the items that caught my attention:

4.3 – Boundary adjustment discussion with Seguin. See the full agenda for additional information on the resolution. The net/net is that Seguin is willing to discuss an adjustment of the Parry Sound / Seguin boundary to allow for the construction of a road from the back of the hospital to Oastler Park Drive. It’s easier to think about it as going behind the Canadian Tire and RONA and connecting up with the road behind the hospital. The Seguin resolution lists the benefits and considerations. It’s notable that they clearly state that they have no interest in assuming any costs for the road extension. That’s okay if the Town of Parry Sound can make a case to the taxpayers of Parry Sound that it is a good investment of tax dollars. I know this is a pet project of the Town and I think it’s time for the taxpayer to better understand the ‘dollars and sense’ of the project. Too little information has been shared with the Public to date.

9.1.1 – OMG. I read through the whole Downtown Business Association Strategic Plan and it is consistent with other documents I have seen in the past. I refer everyone to the story we all heard when we were children – The Emperor’s Clothes. You can only change what you can see and are willing to accept. In particular I think that the downtown retail businesses have not wrapped their heads around the reality of doing business here. With Amazon delivering in two days or less, and Barrie 75 minutes away, the consistent year-round active retail economy is pretty much limited to gas, groceries and alcohol. What does enjoy a rosy 12 month a year economy is services – medical, dental, auto repair, legal, financial, social services and the like where it takes weeks to get an appointment. Somehow the DBA hasn’t fully wrapped its head around that, and I’m not sure that there is an answer if/when they do. Retail was much simpler when it was a two-hour drive to Barrie down Highway 69, and you had to drive the Aspdin Road to get to Huntsville, and there wasn’t a Wal-Mart in town. Those times are long gone. The plan proposed by, and for, the DBA doesn’t seem to acknowledge these realities. Enhancing the Waterfront would be great, but it doesn’t change the retail environment. And even if we were to attract twice as many tourists in the summer with a beautiful waterfront what would they do? Where would they stay? Where would they eat? And can any business rationalize investing to build additional hotels, restaurants and tourist attractions if the tourist season is three months long? I suppose with a new strategic plan in hand the Town and the DBA can feel that they have done their work and they can move on to other priorities. After fifty years it seems the Toronto Maple Leafs are starting to win once again. Was that fifty-year drought a matter of back luck or was it a case of refusing to acknowledge reality and develop an effective winning strategy in the context of that reality? The business issue in Parry Sound is bigger than poor strategy and tactics. Until local businesses decide to engage and contribute, Parry Sound will continue to experience the same old, same old. I am not criticizing the people who were responsible for the new strategic plan, they showed up and did their best. A great plan depends on the involvement and commitment of the many, not the few, and a willingness to look in the mirror and acknowledge what they see, not what they want to see. The retail businesses in the DBA would like others to make things better but not change themselves, or contribute to the change. They need to stop acting like victims.

9.1.3 – The rink rebuild at the Bobby Orr Community Centre is pushed back a year.

9.2.1 – This is a more administrative point, but important. The Town it seems is a bit closer to gaining the ability to approve its own Official Plan amendments. This means shorter timelines for these approvals as the Province’s review and approval will no longer be required. It’s not clear if these Official Plan Amendments are still subject to appeal, but the documentation provided by the Town suggests that they will be.

9.4.1 – 2017 Statement of Remuneration Paid to Council and Appointed Board Members. Interesting but the information on what Council and Board members received, as indicated being summarized in Schedule A 1, is not included in the council meeting package. Actually the whole 9.4.1 section is not included. Hmmm! I’ll put in a request for the information and make it available in a separate post

10.2.1 – The Town is approving the installation of a septic system for a proposed triplex. The Town really wants more development and the resulting tax revenue. As per the CAO’s comments, “Requiring 120 meters of sanitary lines from the main to the property line would in all likelihood not result in the property being developed.”

Abridged Agenda Item List

Correspondence

4.3 – Andrea Spinney, Deputy Clerk, Seguin Township. Resolution enclosed for discussions with Parry Sound for proposed boundary adjustment.

Deputations

5.1 – Donald Sanderson and Jim Hanna, West Parry Sound Health Centre. Update on activities over the past year.

Consent Agenda

8.3 – Change of Dates for December 2018 Council Meetings. Resolution. Whereas Parry Sound’s Procedural By-law 2018-6814, stipulates that the Inaugural Meeting of Council shall be held no later than the second Tuesday in December at 8:00 p.m.; and Whereas Council’s current set of 2018 meeting dates has scheduled a Regular Council Meeting December 4, 2018; Therefore, Be It Resolved that Council for the Town of Parry Sound cancels the Regular scheduled meeting for December 4, 2018 and sets the date for the Inaugural Meeting of the 2019-2022 Council-Elect for December 11th, 2018; and Further that the scheduled Regular Meeting of December 18th shall remain unchanged.

Resolutions and Direction to Staff

9.1.1 – Downtown Business Association Strategic Plan. Resolution. That upon the recommendation of the Downtown Steering Committee, Council receive the Downtown Business Association Strategic Plan, attached to Schedule “A”.

9.1.2 – Downtown Steering Committee. Resolution. Whereas the Downtown Steering Committee was appointed with the mandate to provide stewardship to the Downtown Sustainability Plan ensuring the long-term viability of the downtown; and Whereas a number of the recommendations have been implemented including the approval of a Memorandum of Understanding between the Downtown Business Association and the Town and the development of a Downtown Strategic Plan; and Whereas the Downtown Strategic Plan recommends a number of strategic initiatives and further recommends that ad hoc/working committees be established to implement the initiatives: Now Therefore upon the recommendation of the Downtown Steering Committee, Council rescind Resolution No: 2016-207 being the Resolution approving the Downtown Steering Committee Terms of Reference and member appointments.

9.1.3 – Bobby Orr Community Centre Ice Surface Rebuild. Resolution. That Council proceed with the investigation, assessment and design phase for the Bobby Orr Community Centre (BOCC) Ice Surface Rebuild in 2018 and the actual construction in 2019; and That the 2018 capital budget for construction of the ice surface rebuild, which would be financed through a debenture, be deferred to 2019 budget.

9.2.1 – Town of Parry Sound/Parry Sound Area Planning Board. Resolution. Whereas the Town of Parry Sound has had ongoing conversations with the Minister and staff of the Ministry of Municipal Affairs as it relates to being exempted from Official The Corporation of The Town of Parry Sound Plan Amendment Approval and being released from the Parry Sound Area Planning Board; and Whereas the Province recently announced that it is proposing to expand its municipal empowerment strategy to exempt Parry Sound from Provincial Official Plan Amendment approvals.
Now Therefore be it resolved that the Town of Parry Sound supports this initiative and appreciates the Province’s proposal; And Further That a copy of this Resolution be forwarded to Minister Bill Mauro and the Northern Region of the Ministry of Municipal Affairs.

9.2.2 – Consent Application – B 10/2018 (PS) (Marynissen) – Macfarlane Street. Resolution. That Consent Application No. B 10/2018 (PS) (Marynissen) – 18 and 20 Macfarlane Street, be supported subject to the following conditions:
1. Payment for cash-in-lieu of parkland dedication for one new lot.
2. That the applicant be advised that each of the severed and retained lots have separate and individual water and sewer services.
3. That the severed and retained lots obtain relief from the Zoning By-law to ensure the newly created lots are compliant (frontage).

9.4.1 – 2017 Statement of Remuneration Paid to Council and Appointed Board Members. Resolution. That the 2017 Statement of Remuneration Paid to Council and Appointed Board Members, attached as Schedule “A”, be accepted.

By-laws

10.1.1 – Big Sound Marina/Town Dock – Lease Agreement – Department Fisheries. By-law 2018 – 6826. Being a By-law to authorize the execution of a lease agreement between the Department of Fisheries and Oceans and the Town of Parry Sound for Big Sound Marina and Town Dock.

10.2.1 – Rezoning Application – Z/18/3 – Hanna Road (Fuller). By-law 2018 – 6827. Being a By-law to amend By-law 2004-4653 (The Zoning By-law), as amended, for a property on Hanna Road (Fuller).

Council Agenda Preview – March 20, 2018

15 Thursday Mar 2018

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There are a large number of agenda items. I have ‘slimmed down’ the items to those that I think are most relevant in terms of the Correspondence and Resolutions and Directions to Staff. There has been no abridging of the Deputations and By-Laws. A few items stick out and are worth clarification or a short comment.

2.1.1 – This relates to a property that is in “Town” but doesn’t have clear access to municipal sewer services, or will be burdened with considerable expense to connect to the town system. I’m not sure I would like to have a neighbouring property, possibly a multi-residence rental property, operating a septic system behind my backyard.

9.4.2 – Weeks Construction is getting the contract for a significant portion of the Waubeek Street reconstruction. Given Fowler Construction’s performance on Emily Street it seems they were not gong to get this contract despite winning the past few.

9.5.1 – It looks as though the Splash Pad, if it goes forward, will be situated at Waubuno Beach. That makes sense to me.

10.5.1 – This concerns lease of waterfront property adjacent to the OPP facility that the Town purchased last year, presumably in anticipation of eventual waterfront development. The proposed lease is for three years so nothing is happening anytime soon.

Check out the full agenda at the Town’s website if you want to see all agenda items and details along with the supporting Staff reports.

Closed Session

(e) litigation or potential litigation, including matters before administrative tribunals affecting the municipality or local board (Official Plan Amendment No. 1 Appeal)

Public Meeting

2.1.1 – Council will hold a public meeting to consider a proposed Zoning By-law amendment under Section 34 of the Planning Act, as amended. The subject property is a vacant lot on Hanna Road, known as southern part of Lot 57 on RCP 338, or more particularly described as Parts 2 and 3 of 42R20780, in the Town of Parry Sound. The property proposed for rezoning is shown on the attached Location Map. The applicant has requested relief from the Residential Second Density Zone to permit residential development that is not on municipal sewer services.

Correspondence

4.1 – Parry Sound Recreation Complex Committee. Providing an update on appointed members and 1st meeting will be in April 2018

4.2 – Splash Pad Committee. Thanking Council for contribution and requesting a designated spot for the splashpad.

4.3 – Georgian Bay Forever. Diversion of microplastics/fibres from the waters of Georgian Bay through a pilot project

Deputations

5.1 – Georgian Bay Forever. Requesting the participation of Parry Sound in 2 pilot projects, diversion and measurement of change in quantity of microplastics in wastewater.

Consent Agenda

8.1 – 2017 Integrity Commissioners Report. Resolution. Whereas the Council, Boards and Committees Code of Conduct stipulates that the Integrity Commissioner shall file his/her annual report regarding any activities to Council no later than March 31st of each year; and That should there be no complaints/investigations for the year, in this case, 2017, then the Clerk shall report to Council accordingly; Therefore, the Clerk reports that the former Integrity Commissioner, George Rust-D’Eye and the current Integrity Commissioner Harold Elston, have reported that there were no formal complaints filed nor investigations conducted in the year 2017.

Resolutions and Direction to Staff

9.1.1 – Self Contained Breathing Apparatus (SCBA). Resolution. That the Council of the Town of Parry Sound accept the bid from Dependable Emergency Vehicles in the amount of $194,682.12 +taxes for the supply of 18 SCBA, 36 additional air bottles and ancillary equipment.

9.4.1. – 2017 Water System Summary Report. Resolution. Whereas the Town of Parry Sound owns and operates the Parry Sound Drinking Water System (M.O.E. Designation Number 2200000585) which has been categorized as a “Large Residential” Drinking Water System, and Whereas Ontario Regulation 170-03 (as amended) under the Safe Drinking Water Act requires, according to “Schedule 22 Summary Reports for Municipalities” that all large Municipal Residential Drinking water systems have a report prepared no later than March 31st of each year addressing the items detailed in the Regulation and is given to the members of Council in the case of a drinking water system owned by a municipality; Therefore, be it resolved that Council of the Town of Parry Sound hereby acknowledges receipt of the report titled: “Town of Parry Sound Tony Agnello Water Treatment Plan, Large Municipal Residential Drinking Water System Summary Report 2017”, as prepared by Kyle Hall, Manager of Water Systems.

9.4.2. – Waubeek Street Reconstruction Tender Results. Resolution. That upon the recommendation of C. C. Tatham and Associates, Council award the tender for Waubeek and Prospect Street Reconstruction to Weeks Construction Inc., in the amount of $5,101,291.00 plus HST, this tender being the lowest of four (4) tenders received.

9.5.1 – Splash Pad – Response to request for location. Resolution. That Council designate space at Waubuno Beach for future development of a Splash Pad as identified on Attachment #1.

By-laws

10.1.1 – West Parry Sound Emergency Plan 2018. By-law 2018 – 6813. Being a by-law to adopt an Emergency Management Program and Emergency Response Plan for the West Parry Sound Area and to meet other Requirements under the Emergency Management and Civil Protection Act.

10.2.1 – Disposition of Amended Procedural By-law. By-law 2018 – 6814. Being a By-law to govern and regulate the proceedings of Council of The Corporation of the Town of Parry Sound, its Committees and where applicable, its Boards and to repeal By-law 2015-6573.

10.2.2 – Separate By-law for Election Signage. Direction. That staff be directed to bring back the draft Election Sign By-law to the April 17th, 2018 Council Meeting, for disposition by Council after the 14-day public notice period so the public may have the opportunity to provide comments.

10.3.1 – Business Improvement Area (BIA) Levy By-law – Downtown Business Area. By-law 2018 – 6815. Being a By-law to adopt the estimates of the Board of Management of the Downtown Parry Sound Business Improvement Area and to strike the Tax Rate thereon for the year 2018

10.5.1 – Chantler Barging Ltd. Lease Agreement/Renewal – 3 Bay Street. By-law 2018 – 6816. Being a By-law to authorize the execution of a lease renewal agreement between Chantler Barging Ltd. and the Corporation of the Town of Parry Sound.

10.5.2 – Rezoning Application – Z/18/1 – 60 and 60a Seguin Street (Themer). By-law 2018 – 6812. Being a By-law to amend By-law 2004-4653 (The Zoning By-law), as amended, for 60 and 60a Seguin Street (Themer)

10.5.3 – Rezoning Application – Z/18/2 – 128 Gibson Street (Corkins). By-law 2018-6817. Being a By-law to amend By-law 2004-4653 (The Zoning By-law), as amended, for 128 Gibson Street (Corkins).

10.5.4 – Custodial Services for Parry Sound Fire Station. By-law 2018 – 6818. Being a by-law to authorize an agreement with Bernie Filiatrault Janitorial for Custodial Services for the Parry Sound Fire Station.

10.5.5 – Artists Round the Sound Agreement. By-law 2018 – 6819. Being a By-law to enter into an agreement with the Artists Round the Sound (ARTS) for the rental of wall space at the Charles W. Stockey Centre for the Performing Arts. Direction (For Direct Staff Follow-up): That Council direct staff to prepare a Request for Proposal for an art exhibit at the Stockey Centre at the conclusions of the ARTS Agreement.

10.5.6 – Northern Ontario Heritage Fund Corporation Intern Agreement. By-law 2018 – 6820. Being a By-law to authorize the execution of an agreement between the Northern Ontario Heritage Fund Corporation (NOHFC) and the Corporation of the Town of Parry Sound accepting the terms and conditions of the approval of the Bobby Orr Hall of Fame Project Development Intern.

 

Council Agenda Preview – November 21, 2017

17 Friday Nov 2017

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A few short comments on a couple of the issues before Council this week. The more important items on the agenda follow:

9.4.1 – The purchase of 65 self-watering hanging baskets.
This seems like a good idea. The current baskets demand more watering than is practical for Town Staff to provide. This purchase has the potential to significantly improve the quality of the flowers and perhaps even save time and money.

9.4.4 – Bobby Orr Community Centre (BOCC) – Gas Pipe Relocation.
This seems to be another necessary remediation for work that was not done to specifications. Keep your eyes open folks and make sure that your supplier delivers/installs what they were contracted to do. It’s too late once the job has been paid for and a problem shows up a few years later.

Closed Session

d) labour relations or employee negotiations. (Personnel Matters) (POA Court)

e) litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board. (Zoning Matter)

Correspondence

4.1 – Gail Burrows, Parry Sound Area Chamber of Commerce. Request for funding in the 2018 budget

Deputations

5.1 – Gail Burrows, President, Parry Sound Area Chamber of Commerce. Annual Chamber of Commerce Update and Financial Request

Resolutions and Direction to Staff

9.4.1 – Self-Watering Hanging Baskets: Pre-Budget Approval. Resolution. That Council authorize staff to single source the delivery of 65 self-watering hanging baskets from Equinox Environmental Products, for a total of $9,892.01, including HST.

9.4.2 – Council Approved Sign Application – Mill Lake Boat Launch. Resolution. That the Chief Building Official is authorized to issue a permit for two signs substantially as shown on Schedule “A” attached; and According to the conditions in Schedule “B” attached; and That the permit will initially be for a five year period; and That the permit does expire if the signs are removed.

9.4.3 – Reappointment of Councillors to Committee of Adjustment. Resolution. That Councillors Borneman and Keith be reappointed to the Parry Sound Committee of Adjustment until November 30, 2018.

9.4.4 – Bobby Orr Community Centre (BOCC) – Gas Pipe Relocation. Resolution. That Council accept the change order from J. G. Fitzgerald & Sons Ltd. for relocation of the gas pipe at the BOCC in the amount of $32,153.00 excluding HST; and engineering/consulting fees; and That the project be funded from the Building Replacement Reserve.

9.5.1 – 2018 Land Ambulance Budget. Resolution. That upon recommendation of the EMS Advisory Committee the Council of the Town of Parry Sound adopts the 2018 Land Ambulance Budget in the amount of $9,477,716.

9.5.2 – Auto Pulse. Resolution. That upon the recommendation of the EMS Advisory Committee the Council of the Town of Parry Sound authorize the purchase of 10 Auto Pulse devices and ancillary equipment from Zoll Medical Canada in the amount of $173,722.59.

9.5.3 – 2018 Ambulance Purchases. Resolution. That upon the recommendation of the EMS Advisory Committee, Council approve the purchase of two ambulances from Crestline Coach in the amount of $111,392 each inclusive of the trade in value ($11,000) for our current units being replaced, to be delivered in late winter of 2018.

9.5.4 – Surplus EMS Vehicle. Resolution. That upon the recommendation of the EMS Advisory Committee, the Council of the Town of Parry Sound allocate a surplus 2011 Ford E350 Ambulance to the Whitestone Fire Department at no cost.

By-laws

10.1.1 – Contract for 2018 Municipal Election eVoting Services. By-Law 2017 – 6778. Being a By-law to authorize the execution of a contract with Intelivote Systems Inc. for the provision of an electronic voting system incorporating voting through telephone and secure internet connections for the 2018 Municipal Election.

It hardly seems worth attending the meeting this coming week. There are no items of real importance on the agenda, nor is there likely to be any significant discussion. But, the meeting may not be broadcast based on challenges with the Town’s Live Stream service.

 

Council Agenda Preview – October 2, 2017

29 Friday Sep 2017

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It’s time for another meeting of the Parry Sound Council, and there is nothing of a ‘mission critical’ nature on the agenda as far as I can see. There are a few items worth noting as summarized below.

DBA – Items 4.3 and 9.4.2 start the process of strategic plan for the Parry Sound Downtown Business Association.

Trail Link – Items 4.4, 5.2, 8.3 and 9.1.1 are all ‘linked’ with the resignation of Wendall Fisher as chair of the 8 to 80 Committee and the opening of a new trail.

Sale of CN Station – Item 9.3.1. The station, after the previous sale fell through, is being sold for the reduced price of $80,000. That’s a bargain of sorts for the right opportunity.

Bobby Orr Community Centre Upgrade – Item 9.4.1. An investment of $40,000 is required to dehumidify the facility to permit the installation of the ice surface. A climate change consequence? Perhaps we’ll just need to shorten the hockey season in Canada.

Additional items and information can be found below and in the Town’s full Meeting Agenda.

Closed Session

d) labour relations or employee negotiations. (Succession Planning & Organizational Redesign, Personnel Update)

e) litigation or pending litigation, including matters before administrative tribunals, affecting the municipality or local board. (Zoning Matter)

Correspondence

4.3 – Susan Hyrcyna, EA for Parry Sound Downtown Business Association (PSDBA). Re: Recommendation by the Board to accept the proposal received from Ontario Business Improvement Area Association (OBIAA) and Page By Page Consulting to develop a Strategic Plan for the PSDBA by working with the Downtown Steering Committee and the PSDBA Board.

4.4 – Wink Fisher, Chair – 8-80’s Committee of Council. Re: Mr. Fisher’s resignation from the Committee due to health reasons.

Deputations

5.1 – Trevor Pinn, Director of Finance and POA Court Services. Re: Demonstration of Budget Tool Software.

5.2 – Becky Pollack and Susan Woodhouse, on behalf of the Parry. Sound Active Transportation Committee Re: Request for signage support and contribution on the trail link extending from Mall Drive along Parry Sound Drive to the Nobel Trail. Also request support to name the trail link “Wink’s Link” in recognition of Wendall Fisher’s contribution to the building of this trail through his work in the Parry Sound Area Active Transportation group.

Consent Agenda

8.2 – Audited Statements for Land Ambulance and POA Court Services. Resolution. Whereas the Council for the Town of Parry Sound has previously approved the draft Consolidated Audited Financial Statements for the Town of Parry Sound for the year ending December 31, 2016; And Whereas the Town issues two supplementary statements for the Administration of the POA Court and the Administration of the Land Ambulance Service; Now therefore be it resolved that the Council for the Town of Parry Sound approves, substantially as attached as Schedules “A” and “B”, the audited statements for the Administration of the POA Services and the Administration of the Land Ambulance Service for the year ended December 31, 2016.

8.3 – Wink Fisher, Chair – 8-80’s Committee of Council. Resolution. Whereas Mr. Fisher has served on the 8-80’s Committee of Council since it’s inception; and Whereas Council is very appreciative of Mr. Fisher contribution to the 8-80’s Committee; Now, therefore Be It Resolved that Council accepts, with regret, Mr. Fisher’s resignation as Chair and member of this Committee.

Resolutions and Direction to Staff

9.1.1 – Naming of the Parry Sound to McDougall Trail Link and Signage. Resolution. That Council fully supports the naming of the ‘Link’ trail to McDougall “Wink’s Link Community Path” and that an appropriate sign be constructed at the Town entrance to the Trail to be funded from the Trials Master Plan budget at a cost of up to $1,500.

9.3.1 – Sale of CN Station – 1 Station Road. Resolution.  That Council accepts the offer of purchase from Scott Ben Michaud for the purchase of the CN station and property located at 1 Station Road, Parry Sound, in the amount of Eighty thousand dollars ($80,000.00); And further that Council directs staff to retain the services of a solicitor to prepare the final Agreement of Purchase and Sale; And further, that the net proceeds from the sale be placed in the Capital Asset Legacy Reserve fund.

9.4.1 – BOCC: Emergency Dehumidifier Replacement. Resolution. That Council authorize staff to single source the delivery and installation one (1) RefPlus DDE-2500 Ice Rink Desiccant Dehumidifier, from Cimco Refrigeration, for an approximate total of $40, 000, including HST, and that it be funded from the Building Replacement Reserve.

9.4.2 – Downtown Business Association (DBA) Strategic Plan RFP. Resolution. That upon the recommendation of the Downtown Steering Committee, Council accept the proposal from the Ontario BIA Association and Page By Page Consulting for the development of a Downtown Business Association Strategic Plan in the amount of $8,500 attached as Schedule “A”.

9.4.3 – Façade Improvement Program Recommendation – Tanis Mack and Amy Black (Pardon My Garden and a Black-Tie Affair). Resolution. That upon the recommendation of the Façade Improvement Review Committee, Council approve the Pardon My Garden and a Black-Tie Affair application, being 35 Seguin Street in the amount of $1,877.50.

By-laws

10.5.1 – Appointment of Nathan Jeffery as a Municipal Bylaw Enforcement Officer. By-law 2017 – 6772. Being a bylaw to appoint Nathan Jeffery as a Municipal Law Enforcement Officer and to repeal By-law 2002-4443.

I won’t be at the meeting this week. The online stream is so much more convenient. The seating at home is more comfortable with high speed internet available and the option to multitask. It might be fun to start live Tweeting the meetings and engage in a real time discussion of the issues as they are before Council. That might go a long way to stimulating more community participation. Just no mean Tweets.