THE CORPORATION OF THE TOWNSHIP OF RAMARA. Proud History - Progressive Future

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1 THE CORPORATION OF THE TOWNSHIP OF RAMARA Proud History - Progressive Future Lagoon City Parks & Waterways Commission Agenda Thursday, February 19, :30 a.m. 1. Opening of the Meeting 2. Disclosure of Pecuniary Interest 3. Deputations & Receiving of Petitions 4. Minutes of Previous Meeting 4.1 Minutes of Meeting held January 15, Accounts & Budgets 5.1 Accounts Voucher #2 dated February 19, Items of Information 6.1 Wrist Band Information 6.2 Report WD Lagoon City Water Flow and Motion CW Shorewall Repairs 17 and 19 Poplar Crescent 7. Unfinished or New Business LCPW To Do List 8. Adjournment 1 of 16 P.O. Box l30, Brechin, Ontario LOK lbo, (705) Toll Free (for 689 exchange only) Fax (705) ramara@ramara.ca Web Site:

2 THE CORPORATION OF THE TOWNSHIP OF RAMARA Proud History - Progressive Future Lagoon City Parks & Waterways Commission Minutes Thursday, January 15, 2015 A meeting of the Lagoon City Parks & Waterways Commission (LCPWC) was held at the Township of Ramara Administration Centre with the following members and staff present: Chairman Commissioner Commissioner Deputy Mayor Councillor Secretary Morley Oakley Bob "Skip" Beattie Hug h Struthers John O'Donnell KalJohnson Cathy Wainman 1. OPENING OF THE MEETING Deputy Mayor John O'Donnell opened the meeting at 9:34 a.m. RESOLUTION NUMBER PW MOVED BY: BEATTIE SECONDED BY: STRUTHERS THAT we appoint Morley Oakley as Chair of the Lagoon City Parks & Waterways Commission for the Year Morley Oakley resumed as Chair. 2. DISCLOSURE OF PECUNIARY INTEREST 3. DEPUTATIONS & RECEIVING OF PETITIONS 4. MINUTES OF PREVIOUS MEETING RESOLUTION NUMBER PW MOVED BY: O'DONNELL SECONDED BY: BEATTIE THAT we adopt the minutes of the regular LCPWC meeting held December 11, 2014, as presented. LCPW Minutes 2 of 16 January 15,2015 P.O. Box 130, Brechin, Ontario LOK lbo, (705) Toll Free (for 689 exchange only) ffag~~~ ramara@ramara.ca Web Site:

3 5. PASSING OF ACCOUNTS AND BUDGETS 5.1 RESOLUTION NUMBER PW MOVED BY: BEATTIE SECONDED BY: JOHNSON THAT we approve Accounts Voucher #1 dated January 15, 2015, as presented. 5.2 RESOLUTION NUMBER PW MOVED BY: O'DONNELL SECONDED BY: BEATTIE THAT we receive the Variance Report dated December 31,2014, as presented. 5.3 RESOLUTION NUMBER PW MOVED BY: BEATTIE SECONDED BY: STRUTHERS THAT we receive the LCPW Reserve Fund Statements Projected to Decernber 31, 2014, as presented. 5.4 RESOLUTION NUMBER PW MOVED BY: O'DONNELL SECONDED BY: STRUTHERS THAT we amend the 10 Year Capital Forecast as follows: Include $150,000 in 2017 for the South Footbridge Include $100,000 for Clean Flow in 2015 AND THAT we adopt the Year LCPW Capital Forecast, as amended. 6. ITEMS OF INFORMATION 6.1 RESOLUTION NUMBER PW MOVED BY: STRUTHERS SECONDED BY: BEATTIE THAT we receive the correspondence from Robert A. Poyntz dated December 19, 2014 regarding dredging and shorewalls. AND THAT we follow-up on the inspection of the shorewalls in the area of 17 and 19 Poplar Crescent; AND THAT we check the depths in this area to determine if dredging is warranted. 3 of 16 LCPW Minutes January 15, 2015 Page 2 of 4

4 6.2 RESOLUTION NUMBER PW.OS.15 MOVED BY: JOHNSON SECONDED BY: O'DONNELL THAT we implement the wristband policy for beach users on a trial basis for the 2015 summer season; AND THAT we post "wrist bands required for beach use" signs at all beach entrances. AND THAT we post 'Private Beach for Lagoon City Residents and Guests Only, No Dogs, No Fishing, No Trespassing' signs on the beaches. AND THAT we hire Paid Duty Officers to patrol the Lagoon City private be~khes periodically, if necessary. 6.3 RESOLUTION NUMBER PW MOVED BY: O'DONNELL SECONDED BY: BEATTIE THAT we budget $4,500 towards the Lake Simcoe/Southeastern Georgian Bay Clean-Up Fund approved projects in the LCPW 2015 Budget. 6.5 RESOLUTION NUMBER PW MOVED BY: BEATTIE SECONDED BY: JOHNSON THAT we amend the 2015 draft budget as follows: Include $4,500 in Environmental Sustainability Increase Kiosk repairs to $10,000 I ncrease the Base Levy by $10 to $2S0 each AND THAT we adopt and submit to Council the 2015 LCPW Budget as amended. 7. UNFINISHED OR NEW BUSINESS We discussed pricing of the used pontoon boat that is available through Dry Dock Marine. Skip Beattie updated the Commission on the subwatershed meetings. Dyana Marks is arranging for Lakehead University to attend our meeting on February 19 th. Kal Johnson raised the issue of the steps that the LCPW removed from the spit for liability reasons. The general feeling is that it would be more dangerous if some slipped on the rocks while trying access the water rather than the steps..: 4 of 16 LCP\/'/ Minutes January 15, 2015 Page 30f4

5 RESOLUTION NUMBER PW MOVED BY: JOHNSON SECONDED BY: STRUTHERS THAT we receive the To Do List dated January 12, ADJOURNMENT RESOLUTION NUMBER PW MOVED BY: BEATTIE SECONDED BY: STRUTHERS THAT we adjourn at 12: 18 p.m. until Thursday, February 19, of 16 LCPW Minutes January 15, 2015 Page 4 of 4

6 LCPW ACCOUNTS VOUCHER # Feb-15 PAYEE DESCRIPTION OF WORK AMOUNT HST TOTAL ACCOUNT C.C. Tatham & Associates Footbridge inspections $ $ $ TOTAL $ $ $ Note: Township receives back % of the HST 6 of 16

7 c.c. Tatham & Associates Ltd. Consulting Engineers Collingwood Bracebridge Orillia Barrie 115 Sandford Fleming Drive, Suite 200 Collingwood, Ontario L9Y 5A6 Tel: (705) Fax: (705) Web: wwvl,cctatham.com Re: Project No Lagoon City Shorewalls-2014 Dredging TOWNSHIP Overall Engineering Senior P.Eng. - Level 15 Clerical - Level Total Overall Engineering Professional Services Total $ IHr = $75.00 IHr = $ $93.75 $ $ Taxable Subtotal $ INVOICE TOTAL HST $ $ Work completed during the December billing period includes: -receive documents from Jones related to release of holdback; -review documents and prepare draft Payment Certificate #2 and Contract Release; -finalize and send out PC #2. Net 30 Days: 1.5% Per Month on Overdue Accounts (18% Per Annum) 7 of 16

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12 THE CORPORATION OF THE TOWNSHIP OF RAMARA Proud History - Progressive Future ITEM 9.2 MEETING: REPORT NO: DATE: SUBJECT: COMMITTEE OF THE WHOLE WD JANUARY 19, 2015 LAGOON CITY - WATER FLOW SUGGESTED MOTION: THAT Council authorize CC Tatham and Associates to conduct a small scale study to determine if there would be any benefit to re-setting the concrete culvert between Concord Pond and Concord Woods; AND THAT all costs would be the responsibility of the Lagoon City Parks and Waterways Commission. BACKGROUND & DISCUSSION: It has been reported, by the Mayor at the time, that the water in Concord Woods is considerably higher than the water level in the canals and therefore it must be spring fed. Lagoon City Parks and Waterways Commission has requested that Council open up a direct flow of water from Concord Pond to Concord Woods by levelling the concrete culvert. Council, at its meeting of November 19, 2014, received the motion from Lagoon City Parks and Waterways Commission and requested that staff prepare a report. Staff does not have the resources to assess whether or not changes in the area of Simcoe Road will improve the health of the canal. A permit would be required from the Lake Simcoe Region Conservation Authority to re-set this culvert and outside contractors would be required to carry out this work. It will be a large, expensive project with no known expectation of benefit. (Photos and overhead map attached). Therefore staff recommends that CC Tatham and Associates carry out a small study to assess any potential benefits before proceeding with permit applications and engineer drawings. If it is determined that the project should move forward, it should be tendered out and carried out at the expense of the Lagoon City Parks and Waterways Commission. 131 of 138 P.O. Box 130, Brechin, Ontario LOK lbo, (705) Toll 12 Free of (for 689 exchange only) Fax (705) ramara@ramara.ca Web Site:

13 AL TERNATIVES: Status quo. FINANCIAL INFORMATION: Cost estimates are unknown at this time until an engineer's study could be completed to determine the feasibility and scope of work. All costs associated with this project, should it proceed, would be the responsibility of the Lagoon City Parks and Waterways Commission. STRATEGIC ISSUES: Two strategic issues apply - through Municipal Services we aim to provide our stakeholders with cost effective services and programs consistent with the community's financial resources, priorities and best interests. This type of project would also encompass protecting the quality of our ground and surface water by promoting best practices. RECOMMENDED ACTION: That an assessment be carried out first to determine if there are any benefits before incurring further costs. R~ed. Kathy Sipos, AMCT, CRS-S, CMMI Manager of Municipal Works KS/ir Attach. Noted By: -=rr=-=~,,--::,jl.:...1r-'-~-'--'---=-' Dated: 132 of of 16

14 9. TRANSPORTATION SERVICES " 9.2 CW THAT staff investigate the removal of the man-made dam east of Simcoe Road between Concord Pond and Concord Woods. AND THAT staff challenge the Conservation Authority permit fee. 14 of 16 Committee of the Whole Report 01/15 January 19,2015 Page4of5

15 THE CORPORATION OF THE TOWNSHIP OF RAMARA Proud MoOeSSive Future HiSME TO: LAGOON CITY PARKS & WATERWAYS COMMISSION FROM: CATHY WAINMAN, SECRETARY DATE: FEBRUARY 19, 2015 SUBJECT: SHOREWALL REPAIRS I have reviewed our records and found that the property owner at 17 Poplar Crescent was issued a Building Permit to replace the shorewall in November In March 1999 an inspection by the Chief Building Official suggested that the platform be extended in the area of the repair to cover the upper steel channel that was installed. cannot find anything further in this regard. The property owner at 19 Poplar Crescent was sent a letter in November 2007 indicating: "It has come to the attention of the Commission that the shorewall on the above mentioned property is in need of repair and request that you advise this office within 30 days when you anticipate arranging for the repair to the shorewall and the estimated date for completion of the work." In March 2008, the property owner at 19 Poplar Crescent requested and was granted a one year extension with the condition of the wall to be reassessed at that time. I found no further correspondence or documentation with respect to the shorewall at 19 Poplar Crescent. Suggested Motion: THAT we inspect the shorewalls at 17 and 19 Poplar Crescent during the spring boat tour. 15 of 16 P.O. Box 130, Brechin, Ontario LOK lbo, (705) Toll Free (for 689 exchange only) Fax (705) ramara@ramara.ca Web Site:

A B C D E 1 2015 LCPW TO DO LIST 2 February 18, 2015 3 DATE RESOLUTION NAME ACTION STATUS 4 7 12-Jun-2014 Discussion Cathy/ Duffy Channel Markers, Signs, Buoys, Beacon Light, etc.

16 A B C D E LCPW TO DO LIST 2 February 18, DATE RESOLUTION NAME ACTION STATUS Jun-2014 Discussion Cathy/ Duffy Channel Markers, Signs, Buoys, Beacon Light, etc. ($4500) See 18 and 24 below 9 Environmental Sustainabilit'lJUniversity $10,000; Staff $7,500) 10 Trees/benches/picnic tables ($10,000) South Beach Trees done Nov 13/14 PW Engineering - South foot bridge 2015 Budget Repairs $20, Jun-2014 Discussion Circulation (Blue Frog) Pum~s ($80,000) Not Feasible at this time Jun-2014 Discussion Cathy/Duffy Andrew Zsolt sign/plaque for south beach PW defer to Jul-2014 PW Cathy Investigate methods of controlling beach use - wrist bands!policy Dec 11/14 28-Aug-2014 PW Angela/Cathy Letter of Intent for LSSEGB Clean-Up Fund - aeration Application Submitted - 43 announcements April Aug-2014 Discussion Cathy Request Joe to paint harbour entrance sign Needs to be replaced - budget ct-2014 PW Cathy Request Council to level concrete culvert at Concord Woods/Pond See WD and Council ct-2014 Discussion Morley Doug Pembleton - ice cream at kiosk motion CW (Feb Agenda) Nov 13/14 PW Cathy Maintenance Repairs to South Footbridge - budget 2015 Kathy-Jo knows a contractor 59 who would be able to do this 66 Dec 11/14 Discussion Cathy Prepare SOP and daily log record for pontoon boat 68 Jan 19/15 PW Cathy Follow-up on Shorewall inspections at 17 and 19 Poplar Crescent Memo February 19, 2015 Jan 19/15 PW Cathy Implement Wristband Use; Post Signage; Patrol Beaches if needed J~n 19/15 PW Cathy Submit Sudget to Council - 06-Mar Jan 19/15 Discussion Cathy Re-visit steps on spit Memo at March Meeting 72 Jan 19/15 Discussion Cathy/Dyana Lakehead to present findings to Commission February Meeting Postponed to March 16 of 16

BOROUGH OF ROSELLE PUBLIC NOTICE ANNUAL NOTICE OF CALENDAR YEAR 2018 WORKSHOP SESSIONS, PRE-AGENDA MEETINGS AND REGULAR MEETINGS

BOROUGH OF ROSELLE PUBLIC NOTICE ANNUAL NOTICE OF CALENDAR YEAR 2018 WORKSHOP SESSIONS, PRE-AGENDA MEETINGS AND REGULAR MEETINGS BE IT RESOLVED, by the Mayor and Borough Council of the Borough of Roselle,