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4
TOWN OF GANANOOUE REGULAR COUNCIL MEETING MINUTES FOR JUNE 03, 20 14 AT ES BUILDING- 340 HERBERT ST MEMBERS PRESENT: Mayor: Erika Demchuk Councillors: Roberta Abbott, Jeff Girling, Jan Hayes, Joe Jansen, Bill Sheppard, and Anne Warren STAFF: Robert Small, CAO Bonnie Dingwall, Director of Corporate Services/Clerk Sue Smith, Parks, Recreation and Marina Manager Shelley Hirstwood, Economic Development Manager Garry Hull, Police Chief CLOSED MEETING- 4:30 PM MOTION NO: 20 14-174 Moved by: Councillor Abbott Seconded by: Councillor Girling Be it resolved that pursuant to section 239 of the Municipal Act that Council move into closed session for the following: PERSONAL: Fire Contraction Negotiations Update Report 20 14- I 0-CAO - TLTI HR Generalist LEGAL: Tony Flemming, Cunningham Swan Carty Little & Bonham - Legal Update on Expropriation Process. MOTION NO: 20 14-1 80 Moved by: Councillor Girling Seconded by: Councillor Abbott Be it resolved that Council move out of closed session. CALL TO ORDER ADOPTION OF THE AGENDA MOTION NO: 20 14-1 81 Moved by: Councillor Seconded by: Councillor CARRIED CARRIED Be it resolved that the Regular Council Agenda for June 03, 20 I 4 is hereby adopted as posted; with the following additions: Garry Hull, Police Chief under the Agenda heading Reports from Municipal Officers. By-law 02014-067 Agreement Gananoque Professional Fire Fighters Association be added to the Agenda; Gananoque Brewers Ltd.'s request for a motion approving of an application to the LCBO; and The confirming by-law be renumbered to 20 I 4-068. CARRIED HEALTH SAFETY & WELLNESS DISCLOSURE OF PECUNIARY INTEREST & THE GENERAL NATURE THEREOF Councillor Sheppard declared a pecuniary interest on item identified on this and previous Council meeting's agenda as Personal: Fire Contract Negotiations Report 20 I 4-I 0-CAO - TLTIL HR Generalist Due to Council receiving an update on the Fire Department negotiations and benefits of retired members was identified as an outstanding item. I currently receive benefits as retired member of the Police SeNice and the possibility exists that one bargaining unit could reference another collective agreement to gain additional benefits. Therefore, I must declare a conflict and to participate in any further discussions regarding the negotiations. PUBUC MEETINGS Page 1 of4

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Page 1: Page 1 of4 - gananoque.ca · TOWN OF GANANOOUE REGULAR COUNCIL MEETING MINUTES FOR JUNE 03, 20 14 AT ES BUILDING-340 HERBERT ST MEMBERS PRESENT: Mayor: Erika Demchuk Councillors:

TOWN OF GANANOOUE

REGULAR COUNCIL MEETING MINUTES FOR JUNE 03 20 14 AT ES BUILDING- 340 HERBERT ST

MEMBERS PRESENT Mayor Erika Demchuk Councillors Roberta Abbott Jeff Girling Jan Hayes Joe Jansen Bill Sheppard

and Anne Warren

STAFF Robert Small CAO Bonnie Dingwall Director of Corporate ServicesClerk Sue Smith Parks Recreation and Marina Manager Shelley Hirstwood Economic Development Manager Garry Hull Police Chief

CLOSED MEETING- 430 PM

MOTION NO 20 14-17 4 Moved by Councillor Abbott Seconded by Councillor Girling Be it resolved that pursuant to section 239 of the Municipal Act that Council move into closed session for the following PERSONAL

Fire Contraction Negotiations Update Report 20 14-I 0-CAO - TLTI HR Generalist

LEGAL Tony Flemming Cunningham Swan Carty Little amp Bonham - Legal Update on Expropriation Process

MOTION NO 20 14-1 80 Moved by Councillor Girling Seconded by Councillor Abbott Be it resolved that Council move out of closed session

CALL TO ORDER

ADOPTION OF THE AGENDA

MOTION NO 20 14-18 1 Moved by Councillor Seconded by Councillor

CARRIED

CARRIED

Be it resolved that the Regular Council Agenda for June 03 20 I 4 is hereby adopted as posted with the following additions

Garry Hull Police Chief under the Agenda heading Reports from Municipal Officers By-law 02014-067 Agreement Gananoque Professional Fire Fighters Association be added to the Agenda Gananoque Brewers Ltds request for a motion approving of an application to the LCBO and The confirming by-law be renumbered to 20 I 4-068

CARRIED

HEALTH SAFETY amp WELLNESS

DISCLOSURE OF PECUNIARY INTEREST amp THE GENERAL NATURE THEREOF

Councillor Sheppard declared a pecuniary interest on item identified on this and previous Council meetings agenda as Personal Fire Contract Negotiations Report 20 I 4-I 0-CAO - TLTIL HR Generalist Due to Council receiving an update on the Fire Department negotiations and benefits of retired members was identified as an outstanding item I currently receive benefits as retired member of the Police SeNice and the possibility exists that one bargaining unit could reference another collective agreement to gain additional benefits Therefore I must declare a conflict and to participate in any further discussions regarding the negotiations

PUBUC MEETINGS

Page 1 of4

Regular Council Meeting Minutes for June 03 20 14

PUBUC QUESTIONCOMMENT

DEPLJT ATION

COMMITTEE OF THE WHOLE

MOTION NO 20 14-182 Moved by Councillor Abbott Seconded by Councillor Girling Be it resolved that Council move into Committee of the Whole with Councillor Girling as the Chair

COMMITTEE OF THE WHOLE RISES

MOTION NO 20 14-183 Moved by Councillor Jansen Seconded by Councillor Warren Be it resolved that Council move out of Committee of the Whole

723 PM - Council Recessed 732 PM - Council Reconvened

CONSENT AGENDA

MOTION NO 20 14-184 Moved by Councillor Jansen Seconded by Councillor Warren Council Minutes are hereby received and adopted as posted

Regular Council Meeting Minutes for May 20 20 14 Committee Minutes are hereby received for information

Trails and Urban Forest Committee Minutes for May 21 2014 Heritage Committee Minutes for April 16 2014

Municipal Officer Reports received and processed as follows

CARRIED

CARRIED

Report 20 14-09-ED - Non-Designated Heritage Property (Receive and Adopt)

Report 20 14-1 5-RECM - Summer Events Receive and Adopt

Report 20 14-09-CAO - Dredging of Harbour By-law 2014-065 Correspondence - be received and the direction be given as indicated Gananoque Downtown BIA - Pirate Days Parade By-law 2014-063

Parks amp Recreation Ontario - Declare June as P amp R Month

UCLG - Media Release - May 22 2014

Jim Garrah - Textron Property Development

GMHA and GanjTLTI Little League- Beerfest SO Permit

Jim Garrah - Brockville Arts Task Force Presentation

Separate Motion

Receive for Info

Receive for Info

Separate Motion

Receive for Info

Gananoque Downtown BIA - Lions Cruise In Event- Request for No Parking Privileges By-laws 20 14-064 amp 066

LG and Leeds District Health Unit - Meeting Summary May 1 5 20 14 Receive for Info

Gananoque Brewers Ltd - 9 King St E- LCBO Licence

By-laws- ( l 5t 2nd andjor 3 readings)

Separate Motion

By-law 2014-063- Temporary Rd Closure-Pirate Days Parade

By-law 20 14-064 - Parking Holiday - Cowans Lane to Park St

By-law 20 14-065 - Agreement - Riggs - Marina Dredging

By-law 2014-066 - Temporary Street Closure- Park St to Brock

SAVE AND EXCEPT Parks amp Recreation Ontario - Declare June as P amp R Month GMHA and GanjTLTI Little League- Beerfest SO Permit By-law 2014-067- Agreement Gananoque Prof Fire Fighters Association By-law 20 14-065 - Agreement Dredging 20 14-09-ED - Non-Designating

_ JJ_II - ---Pa-ge2o- f4 -

3 Readings

3 Readings

3 Readings

3 Readings

CARRIED

Town of Gananoque

Trails and Urban Forest Committee

Minutes for meeting held on May 21 2014 at ES Boardroom at 900 AM

Present John MacLeod Rick Dunn Peter Murray Bill Shepherd Jim Garrah Regrets Joe Watkins Doug Bickerton John Cornish The acceptance of the minutes of April 23 2014 were moved by Rick and seconded by Jim Carried TRAILS Jim indicated that he had distributed 400 trail brochures to local B amp Brsquos It was agreed that due to the abundance of Ticks that we will post signage warning hikers of the dangers and steps to prevent Tick problems A considerable time was devoted to the words for the letter responding to the ATV proposal Peter took notes and will compile a new draft for circulation Rick Doug and Peter will update the signage around the marina due to the request to reroute the trail Sue will be approached to update the stone dust from trail-head to Oak Street as with frequent snow removal the stone dust needs replenishing Budgeting was discussed and the estimates for budget expenditures included $500 for stone dust $500 for updating signage Rick will update the Town Logo on trial signs as they have faded Jim agreed to contact Sue re getting the trimming on the River Loop and the Grasshopper Park initiated due to the Tick menace It was mentioned that the local rotary club may be interested in taking over the work started by the committee to build a wheelchair-access viewing platform on the railway bridge In conjunction with TrailsDoors open this year it was suggested that coordinator Mary-Ann be invited to address the next committee meeting Trees Rack cards will be produced and distributed to households to explain how homeowners can be involved in the EAB treatment program The application for the treatment will take place in July Thirty-two trees on Town property will be treated Under planting troubled Ash trees was discussed for the Town annual tree planting plan All members will give tree planting ideas to Peter as they walk the Town Peter will approach Sue to see if the savings which will now occur due to the donation of the EAB treatment materials can be allocated to additional tree planting for 2014 Next meeting July 18th 9 AM at the Works meeting room

kshipclark
File Attachment
MIN-TUF - for May 21 2014pdf
kshipclark
File Attachment
MIN-Heritage-April-16-2014pdf

Page 1 of 2

Council Report 2014 - 09 ndash ED

Council Date May 6 2014 IN CAMERA

Subject Non-Designated Cultural Heritage Property

Author Shelley Hirstwood Economic Development Manager OPEN COUNCIL

RECOMMENDATION That Council approve the addition of 50 Main St and 389 King St East to the Non-Designated listing for cultural heritage properties BACKGROUND The Heritage Committee is working towards updating the Non-Designated listing for cultural heritage properties Additionally the Committee is working towards designating one property per year INFORMATIONDISCUSSION The Heritage Committee completed research on 50 Main St and 389 King St East and further passed a motion at the April 16 2014 meeting to recommending adding the properties to the non-designated list

MOTION Motion by Rick Ransom Seconded by Linda Dunford

That the Heritage Committee recommend to Council that we add the Blink Bonnie 50 Main St and the Alma Villa 389 King Street East to the non-designated listing CARRIED FINANCIAL CONSIDERATIONS There are no financial implications to this recommendation CONSULTATIONS Heritage Committee

Report 2014-09-ED ndash Non-Designated Properties May 6 2014

Page 2 of 2

ATTACHMENTS Background Research

AP

PR

OV

AL

__ Original signed by Shelley Hirstwood _______________

Shelley Hirstwood Manager of Economic Development

___Original signed by Bill McKennan _______________

Bill McKennan Treasurer Certifies that unless otherwise provided for in this report the funds are contained within the approved Budgets and that

the financial transactions are in compliance with Councilrsquos own policies and guidelines and the Municipal Act and

regulations

___Original signed by Robert Small _______________

Robert Small CAO

NonNonNonNon----Designated Property ResearchDesignated Property ResearchDesignated Property ResearchDesignated Property Research

Date of Recording April 14 2014

Name of Recorder Linda Dunford Municipal Heritage Committee

THE BLINKBONNIE

50 Main Street Gananoque ON PLAN 86 BLK D PT LOT 7 PT LOT 8

Scottish for BeautifulPretty View (Bonnie for pretty and Blink is a look referring to the eyes)

Design Value

The overall building has a classical composition with symmetry and detail and the front door

columns are Doric in style The building features a widowrsquos walk on the top

Historical Value

In 1810 Charles MacDonald came from New York State and went into business with Joel

Stone He married Mary Stone the daughter of Joel and built a frame house on the property in

1812 The frame house burned down in 1828 and was replaced in 1843 and again partially

destroyed by fire and rebuilt and expanded Charles died in 1826 and his eldest son William

Shane MacDonald took over business interests and lived at the Blinkbonnie until his death in

1902 At some point the home became a Hotel and over the years became an eyesore and very

rundown In the 70rsquos the Hotel was a strip joint with mud wrestling In 1984 the Hotel was

purchased by Seal Resorts who began renovations and expansion Linda Mainse has old photos

of the property showing it had its own water tower and also cows grazing on the property

(perhaps she can determine the time frame)

ALMA VILLA

389 King Street East Gananoque ON CON 1 PT LOT 1415 28R7427 PART 1

The Alma Villa 398 King St East was built in 1855 and took three years to complete The building

features a widowrsquos walk and Victorian style windows possibly constructed by a Mr Meggs as he

built many of the stone homes in the area Built for Charles Edwin Britton the fifth child of Daniel

Britton who has an editor at the Gananoque Reporter The home was a show piece in

Gananoque In 1927 the home was purchased for $450000 by Mrs Blanche Day who operated

a tourist home until 1967 The building then became an antique gallery called The Incurable

Collector and in the 90rsquos became the Century 21ReMax real estate office Roger and Linda

Dailey completed extensive renovations to the building in the 90rsquos and it is currently running as

the ReMax office

This visual presentation was prepared without charge by Doug Rombough from his postcard and photograph collection

Where indicated the presentation has been enhanced with additional material from external sources

Accordingly Doug is grateful to the following

Gananoque Museum Dr John Hampton Gananoque 2000 Collection- Doug Bickerton Newsletters- Gananoque Historical Society Queens University Archives Archives of Ontario

Chas MacDonalds Rcsideuce

Clock given to Town by Mr McDonald

Coach House and Water Tower

Blink Bonnie Flower Gardens Gananoque Out ] lt

I bull

I

m 1111 111111111111111111111 lo ---

of Cbas McDonald Blink-Bonnie Oananoque Ont

-~ ON HE ST LAWRENCE GANANOQUE ONT CANADAmiddot middot

HOT~L 8LtNKBONNJ~-ON-TH~-ST LAWR~NC~middot

GANANOQU~ ONT CANADA

Hotel Blinkbonnie-on-the-St Lawrence Gananoque Ontario

Hotel Blinkbonnie south-west dining room overlooking the flower gardens and the St Lawrence River (ca 1930s)

THE GARDE N S OF BLINKBONNfE ON THE ST JAWRENCE GJ NANOQUE ONT CANADA

POST CARD bull

THROUGHOUT THE WORLD Correspondence liddress here

D I FFERENT--t MODERN BRITISH

MANUFACTUR E

Beautiful BLINKBO N I E-on-the-St Lawrence

50 yards from the Kings Highway No 2 just uth of th e west end of br idge on th e road to the U S Fer ry

Meals delicious and satisfactory-~ta- ed at all hours in t he spaciou s porch

dining room overlooking gardensmiddot and er-a Ia carte or ta ble d liote

Breakfast 25c 50c 75c Dinner $100 Luncheon 50c and 75c Afternoon Tea 25c

PHON 347 455 nebulls wltll -baths and running water m $350 per day up Amer ican $1 00 per day up

European each person ly rates on application

~ )

bull ~ bull

bull bull

lt d bull bull bull ~ 4 bull bull bull bull bull bull bull bull bullbull I

bull bull bull j ) 1 ) bull bull

1 ) ) lt ) bull bull bull ltI bull bull bull bull bull bull bull bull bull bull bull bull bull l l bull l bull bull bull

) 1 bull bull bull bull bull bull

bull bull bull 4 bull bull bull - bull bull bull bull bull bull bull bull bull bull bull bull bull

bull bull bull bull bull ~ l

bull bull

bull bull bull bull

ltI

GAN 9

DINING ROOM HOTEL 8LINK80NNIE()flt-THE-ST LAWRENCE GANANOQUE ONT

GUESTS ENJOYING THE POOl AT THE BLINKBONNIE Cl

~llll ~otlQ

Amusement Hall and Boat House Blinkbonnie-on-the-St Lawrence Gananoque Ontario Canada

DANCE

WS Macdonald (son of Charles) April 22 1862

Nov 18 1812-1902

Marion L Macdonald Feb 6 1895

Charles Macdonald (son of William Stone) Jan 26 1837-1928

Ganonoq~~e Museum

Gananoque Museum

kshipclark
File Attachment
REP-2014-09-ED - Non-Designated Propertiespdf

Page 1 of 1

Council Report 2014-15-RECM

Council Date June 3 2014 IN CAMERA

Subject Summer Events

Author Sue Smith Manager Parks Recreation Marina OPEN COUNCIL

RECOMMENDATION That Council approve the 2014 summer events to be held on Municipal Properties as outlined in this report BACKGROUND Contained in this report are all summer events that have been requested through the Recreation Department for the 2014 summer season Each event will be required to sign an appropriate contract provide proof of insurance and pay the applicable fee

INFORMATIONDISCUSSION

June 7 amp 8 Lions Cruise in Car Show Town Park

June 26-July 1 Annual Rib Fest amp Canada Day Town Park

July 5 amp 6 Big Bass Tournament Joel Stone Heritage Park

July 9 Gourmets of Gananoque Town Park

July 10 ndash 13 Pirate Days Town Park

July 26 Two Rivers Music Festival Town Park

August 9 Junior B Fundraiser Recreation Centre (floor)

August 13 amp14 GWTA (Bike tour) Recreation Centre

August 16 Bark Bash Town Park

August 23 Charity Poker Run Marina

September 12amp13 Story Telling Festival Town Park

September 19amp20 Folk Art Festival Confederation Park

AP

PR

OV

AL

__ Original signed by Sue Smith _____________

Sue Smith Parks Recreation and Marina Manager

___ Original signed by Bill McKennan_________________

Bill McKennan Treasurer

____Original signed by Robert Small__________________

Robert Small CAO

kshipclark
File Attachment
REP-2014-15-RECM - Summer Eventspdf

Council Report 2014ndash09ndashCAO Council Date Subject

Tuesday June 3rd 2014 Dredging of the Harbour

IN CAMERA OPEN COUNCIL

Author Robert Small Chief Administrative Officer

RECOMMENDATION

That Council adopt the following recommendations

1) That the Town of Gananoque engage Riggs Engineering to secure the necessary permits to dredge various locations in the Harbour

2) And further that Riggs Engineering prepare a tender for the Dredging at the earliest possible date

BACKGROUND Sue Smith Bill McKennan and I met with Ken Kehoe of Kehoe Marine Construction and Stu Seabrook from Riggs Engineering on May 22nd to discuss the Dredging of the Harbour who were both under contract with the Municipality to complete the Breakwater project We were informed that permits had to be in as soon as possible as dredging must be completed by October 31st In order to accommodate expand current and future boating demands and safety staff are recommending the harbour be dredged The St Lawrence River is known to experience variable water depths which creates an unsafe boating environment The time frame to get approvals is three to five months therefore it is imperative that we start the process immediately INFORMATION AND DISCUSSION Based on the information received from Riggs during the completion on the Breakwater Project the Town was made aware that dredging would be required in the very near future to allow for safe use of the Harbour It will be necessary to dredge from the 800 series of docks to the shoreline (please see attached drawing) The cost for the dredge permit approval process bid preparation and contraction administration will be $2000000 plus HST according to the attached proposal from Riggs Engineering

Council Report 2014-09-CAO Page 2

FINANCIAL The anticipated cost of $2000000 will funded from the Marina Reserve CONSULTATIONS Sue Smith Manager of Parks Recreation amp Marina Bill McKennan Treasurer

AP

PR

OV

AL

__Original signed by Bill McKennan__________ Bill McKennan Treasurer Certifies that unless otherwise provided for in this report the funds are contained within the approved Budgets and that the

financial transactions are in compliance with Councilrsquos own policies and guidelines and the Municipal Act and regulations

__Original signed by Robert Small____________ Robert Small CAO

1240 CO M MI S SI O N E RS ROA D WE S T SUI TE 205 LO ND O N ON TA RI O N6K 1C7 TEL (519) 657-1040 FAX (519) 657-8631 WWWRIGGSENGINEERINGCOM

May 29 2014

Mr Robert Small CAO Town of Gananoque 30 King Street East Gananoque Ontario K7G 2T6

Dear Mr Small

Re Proposal for Engineering Services - Gananoque Marina Dredging to Facilitate Development of a Contractors Dock and Gas Dock INTRODUCTION As per our recent meeting regarding potential construction of a Contractors Dock and Gas Dock at Gananoque Municipal Marina please find herein our proposal for permitting and contract documentation for dredging that would be necessary to facilitate this development It is expected that all work will be restricted to within the present Town of Gananoque waterlot as presented in Figure1 Because there are no current concepts for potential dock configuration due to the need to confirm approved dredging limits and constraints the anticipated project limits presented here are subject to further discussion We have defined our proposed work plan under two separate primary tasks as described below WORK PLAN Permitting Permitting for the dredging work will require an accurate delineation of the dredge area and definition of quantities an assessment of the quality of the dredge material development of an acceptable dredge operation plan and identification of an appropriate disposal site It is our understanding that there has been historic dredging within the Gananoque Marina this information will be important to summarize for consideration by permitting agencies On this basis the following sub-tasks are proposed

bull Background Information Compilation - historic dredging information will be collected as may be available from Town of Gananoque and historic Transport Canada files and summarized to support the permitting process In addition to historic dredging records any relevant information regarding utility conflicts or site constraints will be documented for inclusion in the contract package

bull Bathymetric Survey - a bathymetric survey of the proposed dredge area will be completed to define existing conditions as a basis for calculating dredge volumes constraints and payments The expected approximate area of interest for the survey as may be required to accommodate the development of a contractors dock and marina gas dock is presented in Figure 1 The final proposed dredge area will be subject to permitting requirements

bull Sediment Sampling and Analysis - we would proposed that 5 sediment samples are collected during the bathymetric survey program and are analyzed for physical characteristics and sediment chemistry Three of the locations will be

Page 2 May 29 2014

1240 COMMISSIONERS ROAD WEST SUITE 205 LONDON ONTARIO N6K 1C7 TEL (519) 657-1040 FAX (519) 657-8631 WWWRIGGSENGINEERINGCOM

cored This information will assist in assessing viable dredge methods and potential dredge disposal areas

bull Evaluation of Disposal Sites - Based on the sediment testing results and discussions with Town of Gananoque Staff potential dredge material disposal areas will be considered and the preferred site selected based on sediment quality available property and known site constraints

bull Dredging Plan - A preliminary dredge plan showing existing and proposed bed elevations will be developed to support the permit application The preferred dredge limits will be confirmed in Consultation with Town Staff in order to best accommodate potential contractor and gas dock configurations within the known physical and environmental site constraints Preliminary cost estimates will be developed for the dredging and disposal operations Removal of tires from the old floating breakwater which have settled onto and into the lake bed will be included in the dredge plan as necessary where they lie within the dredge limits and in adjacent slip areas where deemed necessary through consultation with Town Marina Staff

bull Permitting - Permit applications will be prepared for relevant approval agencies which may include Cataraqui Region Conservation Authority (CRCA) Ontario Ministry of Natural Resources (MNR) Transport Canada (TC) and Department of Fisheries and Oceans (DFO) The permit application will include the preliminary dredge plan environmental protection plan and information regarding dredge disposal as well as any require supporting discussion

Contract Administration The contract administration tasks will provide for the development of contract documents for bidding by potential contractors and will identify tolerances procedures for payment and environmental management requirements for the contract The following sub-tasks are proposed for the Contract Administration

bull Project Drawings - Dredge Plan drawings will be finalized upon permit approval Plans will delineate all relevant vertical and horizontal control points to guide the contractor and will identify all known conflicts and or dredge constraints and associated accommodations

bull Project Specifications and Bid Form - Specifications will be developed based on the proposed dredge plan Methods and procedures not left to the contractors discretion will be identified within the specifications with submission procedures to confirm acceptance of methods and procedures to be proposed by the contractor Relevant measurement and payment procedures will be defined as will specification of material and method of execution for the dredging and disposal operations and environmental protection and management A project bid form will be prepared in accordance with the Towns intended procurement process

bull Bid Evaluation Support - Valid bids will be reviewed by Riggs Engineering as may be required by the Town in order to ensure the most advantageous bid is awarded

bull Construction Administration - Riggs Engineering can provide construction administration as required by the Town of Gananoque A budget figure is provided in this document assuming 4 site visits during the project and office support Adjustments to the required level of support and associated costs can be accommodated through discussion with the Town

bull Post Dredge Survey - Riggs Engineering would undertake a post-dredge bathymetric survey to confirm as-constructed conditions are in accordance with project design and tolerances and for assessment of infill rates

Page 4 May 29 2014

1240 COMMISSIONERS ROAD WEST SUITE 205 LONDON ONTARIO N6K 1C7 TEL (519) 657-1040 FAX (519) 657-8631 WWWRIGGSENGINEERINGCOM

FEES AND SCHEDULING A preliminary proposed schedule of key dates is presented for your consideration and discussion in Table 1 the proposed completion dates assumes that the work would commence by June 9 2014 with a 4-5 week permit review period The limited time for permit review is a concern with this schedule and delays in the permit review could jeopardize the potential to complete dredging in 2014 Engineering Fees for the tasks identified above are outlined in Table 2

Table 1 Key Project Dates Key Task Completion Completion Date Permit Submission July 7 2014 Contract Documents August 25 2014 Contract Award September 15 2014

Table 2 Fees (Excluding HST) Task Fees Disbursements Total Costs

(Excl HST) Permitting (Stage 1) a) Background Information Compilation $ 600 $ 600b) Bathymetric Survey $ 3500 $ 1500 $ 5000c) Sediment Sampling and Analysis $ 550 $ 2000 $ 2550d) Evaluation of Disposal Sites $ 1000 $ 1000e) Dredging Operation Plan $ 2500 $ 2500f) Permitting $ 3000 $ 3000

Stage 1 Total $ 11150 $ 3500 $ 14650Contract Administration (Stage 2) Project Drawings $ 3500 $ 3500Project Specifications and Bid Form $ 5500 $ 5500Bid Evaluation and Support $ 1000 $ 1000Construction Administration $ 5250 $ 250 $ 5500Post Dredge Bathymetric Survey $ 3000 $ 1500 $ 4500

Stage 2 Total $ 18250 $ 1750 $ 20000 I trust this proposal provides sufficient detail for your further consideration Should you have additional questions please do not hesitate to call

Yours truly

Stu Seabrook PEng Senior Hydrotechnical Engineer Riggs Engineering Ltd Office 613 767 4578 Cell 613 484 5362

    kshipclark
    File Attachment
    REP-2014-09-CAO - Dredging of Harbourpdf

    Monday May 12th 2014 Mayor Demchuk Town Council Members Town of Gananoque 30 King St E Gananoque ON K7G 1E6 Re 1000 Islands Pirate Festival Parade 2014 The Downtown Gananoque BIA is pleased to highlight in our Downtown core the 1000 Islands Pirate Days Festival Parade 2014 For consideration we request the following recommendations be adopted 1 THAT the request from the Gananoque BIA with1000 Islands Pirate Days Parade Committee for the closure of King Street to the Town Park for the annual Pirate Days Festival Parade on Friday July 11th be approved The parade will commence from the Gananoque Recreation Centre starting at 730pm (line up begins at 700pm) for an approximate total duration of one hour 2 AND THAT the necessary by-law be presented at the Tuesday June 3rd 2014 Council meeting 3 AND THAT the event will be advertised on the Town of Gananoque Website and Social Media 4 AND THAT the BIA will continue to work with the appropriate authorities with respect to the street closures (ie Police Fire Department Emergency Services) Pirate Days Festival Parade Committee Downtown Gananoque BIA

    10 King St E Gananoque ON K7G 1E6 613-382-9900 biadowntowngananoquecom

    kshipclark
    File Attachment
    COR - BIA PIRATE PARADE 2014pdf

    From Recreation and Parks Month [mailtojrpmprontarioorg]

    Sent Thursday May 15 2014 514 PM To Recreation and Parks Month Subject Celebrate

    June is Recreation and Parks Month

    May 15 2014

    Dear Mayor and Council

    We are excited once again for the upcoming celebration of June as Recreation and Parks Month (JRPM) for 2014

    Since 2005 June has been proclaimed as Recreation and Parks Month helping children families organizations and

    communities across Ontario and Canada celebrate the wonderful benefits that recreation and parks provide

    This year the theme for Recreation and Parks Month is Play Everyday - expressing the need to embrace and

    participate in recreation and parks programs services and facilities everyday

    Help promote healthy communities by being one of many municipalities to proclaim June as Recreation and Parks

    Month Enclosed is a template you can use Communities that support this approach become lsquoCommunity

    Ambassadorsrsquo and are provided with information and resources to help your community become and remain

    involved

    June is Recreation and Parks Month is an initiative of Parks and Recreation Ontario (PRO) PRO is a non-profit

    association of leaders in recreation and parks that advances the healthy social and environmental benefits of quality

    recreation and parks For more information on PRO please visit wwwprontarioorg

    I hope you find this information of use as you strengthen your commitment to a healthy Ontario For further

    information about JRPM please feel free to contact Fotini Iriotakis at 4164267142 or jrpmprontarioorg or visit

    our website at wwwrecandparksmonthca

    Regards

    Michael Cleland

    President Parks and Recreation Ontario

    kshipclark
    File Attachment
    COR - Parks amp recreation June Declarationpdf

    MEDIA RELEASE

    FOR IMMEDIATE RELEASE

    May 22 2014

    United Counties of Leeds and Grenville

    25 Central Ave W Suite 100 Brockville ON K6V 4N6 T 613-342-3840 800-770-2170 TTY 800-539-8685 F 613-342-2101 wwwleedsgrenvillecom

    The highlights of the regular United Counties of Leeds and Grenville Council Meeting held May 22 are

    listed below

    Housing Plan approved A 10-year Housing Plan for Leeds and Grenville has been approved The plan

    outlines how various housing programs operated within the Leeds and Grenville will be maintained and

    enhanced from 2014 to 2024 The document which is approximately 130 pages is required by the

    Ministry of Municipal Affairs and Housing

    Alison Tutak who is Director of Human Services said the main aspects of the plan are maintenance and

    enhancement of the regionrsquos 987 rent geared to income housing units including 667 owned and

    managed by the Human Services Division A third aspect of the plan will be public involvement so there is

    informed participation

    Within the Leeds and Grenville there are various housing programs and support systems These include

    rent geared-to-income rent affordable housing supportive housing homelessness prevention benefits

    housing allowance Ontario Renovates and Home ownership programs and a five emergency shelter

    units Other action items of the plan are using GreenSaver and other energy-saving programs to develop

    an asset management plan and database work closely with Leeds amp Grenville Interval House and earmark

    home ownership funds for Habitat for Humanity families to name just a few

    At this time the plan is not calling for a commitment of additional resources For more information

    contact Alison Tutak Director of Human Services at 613-342-3840 ext 2305

    Economic Development steering committee formed Members of a steering committee to review the

    United Counties of Leeds and Grenville Economic Development Department have been named

    Members include Counties Council members Roger Haley (Front of Yonge) Frank Kinsella (Leeds and the

    Thousand Islands) Dave Gordon (North Grenville) Jim Pickard (Elizabethtown-Kitley) Doug Struthers

    (Merrickville-Wolford) and Warden Ron Holman (ex-officio)

    The Counties established economic development programming approximately 10 years ago During 2014

    budget discussions Council agreed to undertake a review of the department The committee will look at

    the current role of the department and will review if it aligns with goals of the Counties It will also look at

    performance measures and structure During the review the committee will consult with local

    municipalities including councils economic development committees and staff A report is to come back

    May 22 2014

    Page 2

    to Counties Council this fall For more information contact Chief Administrative Officer Andy Brown at

    613-342-3840 ext 2301

    Counties approve more than $5-million in road work Road improvement contracts totalling just over

    $5-million have been approved by Counties Council

    The approval is for work includes $31-million in paving contracts $11-million in micro surfacing and

    $930000 in surface treatment for the eastern side of the Counties

    Road work contracts for the west side of the Counties will be approved in June For more information

    contact Les Shepherd Director of Works Planning Services and Asset Management at 613-342-3840 ext

    2412

    Land purchased for future road widening Counties Council has passed a by-laws to allow the purchase

    of land from the Catholic District School Board of Eastern Ontario and the Municipality of North Grenville

    along County Road 43 in Kemptville

    The land purchase will accommodate Hydro One relocating lines the eventual widening of the road to

    four lanes and sidewalk installation The Counties incurred all legal and survey costs associated with the

    transfer Survey and plan registration were completed in 2013

    For more information contact Les Shepherd Director of Works Planning Services and Asset Management

    at 613-342-3840 ext 2412

    Upcoming meetings Committee of the Whole on Tuesday June 3 Joint Services on Wednesday June 4

    Counties Council on Thursday June 19 All meetings begin at 9 am in the council chambers at 25 Central

    Avenue Brockville For more information contact County Clerk Lesley Todd at 613-342-3840 ext 2454

    - 30 ndash

    Media inquiries

    Deanna Clark Community Information OfficerMedia Releases

    United Counties of Leeds Grenville

    32 Wall Street Suite 300

    Brockville ON K6V 4R9

    613-342-3840 ext 5360 Deannaclarkuclgonca

    kshipclark
    File Attachment
    COR-UCLG Media Release 22-May-14pdf

    May 28 2014

    Mayor and Council

    At the council meeting of May 202014 Council received a report recommending that

    Town owned waterfront be included in the sale to the developer of the Textron and also

    the Town owned water lots be leased to the same developer The proposal from the

    developer also seeks to install what appears to be at least 60 slips which would extend

    close to 100 feet into the Gananoque River

    There are many places such as Vancouver where there is development including high-

    rises in close proximity to the ocean yet there is a public strip of perhaps 30 feet which

    allows cyclists skateboarders and pedestrians along the waterrsquos edge and there are no

    docks or boat slips

    If the Town recognizes the importance of public access to our rivers does it make sense

    that waterfront property that we already own be sold The Textron property can be sold

    for development yet retain for all our citizens and visitors perhaps a 20 foot strip from

    which people can fish and have an unimpeded view of the river

    A good example of an enlightened approach to public access is Claude Hetuersquos

    development on Nalon Road Houses on the east side of the road have a water view but

    everyone in the community has access to the river on the River Loop of the Gananoque

    Trail There are no docks and there is an uninterrupted view of the river

    I hope that long term planning would recognize the importance of the waterfront to our

    economic prosperity and to the quality of life for all of our citizens Should a small

    number of residents who will own condos in the new buildings have priority over the rest

    of the citizens

    Thank you for your consideration

    Jim Garrah

    456 Garden Street

    Gananoque

    kshipclark
    File Attachment
    COR-Garrah-Textron Property Developmentpdf

    To whom it may concern

    The Gananoque Jr B Islanders in conjunction with GMHA and Gan TLTI Little League are planning on having a 1 day Beerfest on August 9th at the Lou Jeffries Centre to raise funds for all three groups

    The event will run from approximately 200 pm until 200 am We have already confirmed 3 bands and are also looking into the possability of having some of the younger local musicians play early in the afternoon As of now we will restrict access of anyone below the age of 19 after 500 pm

    The plan is to fence off the north side of the arena which will be used to have local food vendors for the duration of the event

    One of our group members Judy King is also a local OPP who will be in charge of ensuring that our gathering will be controlled with a higher then expected police presence Judy will be working these details out with your Town Police Chief

    If you have any questions or concerns please feel free to contact me at mbrawleypromarkgmailcom or on my cell at 613-329-4900

    Thank you for your time Mark Brawley President- Gan Jr B IslandersGan TLTI Little League

    kshipclark
    File Attachment
    COR-Jr B Hockey Special Occassion Permitpdf

    May 28 2014

    Mayor and Council

    I think that it is unfortunate that the presentation by Howard Alexander of the Brockville

    Arts Task Force regarding a proposed cultural mapping project was not well received by

    council I may have jumped to the wrong conclusion but based on most of the questions

    asked there seemed to be a suggestion that because we already had a plan there was no

    benefit in joining the project

    Economic development is a challenge which I believe is best met by many groups and

    individuals coming together to share ideas Gananoque does not stop at the gates so

    whenever there is an opportunity to look at the bigger picture I think we should do our

    due diligence before rejecting an opportunity to work and plan with others

    Visitors come to Gananoque to do more than sleep They come to enjoy a variety of

    experiences which in many instances includes the surrounding area cultural activities

    such as Fort Henry the 1000 Islands Playhouse a Kayaking tour the Rideau Canal Delta

    Mill Eagle Point Winery cycling on the bike path hike at Marble Rock play golf visit

    the Doner Gallery take a boat tour and the list goes on It is in our best interests for

    Gananoque to be a hub from which visitors can access other experiences and stay a few

    extra days

    Cultural mapping identifies and locates a wide variety of resources which locals and

    visitors can learn about and access The mapping is the first step for planning how

    regional cultural resources can be used to expand this sector of our economy As was

    pointed out during the presentation cultural elements which have the fourth most

    significant impact on our economy cannot be ignored According to Richard Florida

    culture and creativity are the new economic drivers

    At the very least it would make sense to have a representative attend an inaugural

    meeting to see where the project is going how it might be of benefit to Gananoque and

    report back to Council

    Thank you for your consideration

    Jim Garrah

    456 Garden Street

    Gananoque

    kshipclark
    File Attachment
    COR-Garrah-Brockville-Arts-Task-Forcedocpdf

    Wednesday May 28th 2014 Mayor Demchuk Town Council Members Town of Gananoque 30 King St E Gananoque ON K7G 1E6 Re Gananoque Lions Club Cruise-In Car Show ndash Street Closure Request The Downtown Gananoque BIA is pleased to highlight in our Downtown core the Gananoque Lions Club Cruise-In Car Show on Saturday June 7th in the Town Park For consideration we are requesting the following recommendations be adopted 1 THAT the request from the Gananoque BIA in partnership with the Gananoque Lions Club for the closure of Park Street (just past the library)at the Town Park for the annual Lions Club Cruise-In on Saturday June 7th 2014 from 800am to 700pm be approved This area at the park will highlight a collection of Ford Mustangs that are celebrating their 50th year and would make a safe pedestrian pathway to have that road closed We are also requesting that parking meters from the alley at the Boys and Girls Club down to Park St for that day be covered to allow the motorcycle contingent to park their vehicles at those spots for the duration of the show 2 AND THAT the necessary by-law be presented at the Tuesday June 3rd 2014 Council meeting 3 AND THAT the BIA and Lions Club will continue to work with the appropriate authorities with respect to the street closures (ie Residents Public Works Police Fire Department Emergency Services) Respectfully Gananoque Lions Club Downtown Gananoque BIA

    10 King St E Gananoque ON K7G 1E6 613-382-9900 biadowntowngananoquecom

    kshipclark
    File Attachment
    COR-Gan Lions CLub Cruise-Inpdf

    Board of Health Meeting May 15 2014

    Summary

    Language Express Presentation Catherine Robinson Clinical Coordinator provided a presentation on the success of the Leeds Grenville and Lanark Preschool Speech and Language Program The program provides a variety of services to children and their parents up to senior kindergarten The program has not had an increase in funding since 2007 which influences their ability to respond to all children in a timely manner Creative approaches to programming have allowed the team that is based in both hospitals and CHCrsquos to deliver quality service Auditors Report The Board received a satisfactory Auditors Report for 2013 from Allan Chartered Professional Accountants The Auditorrsquos Management Letter identified four areas of concern related to the payroll cycle vacation carryover and pay-out and the investment account No material problems were identified but the Auditor pointed out potential problems that might occur The Board agreed with Managementrsquos proposals to respond to the concerns 2014 Accountability Indicators As part of the 2014 Accountability Agreement with the Ministry of Health and Long-Term Care (MOHLTC) the Health Unit must report on several new performance indicators to complement the existing ones There are now five indicators for Health Promotion Programs and we believe that we can meet each target proposed by the MOHLTC For the nine Health Protection Indicators we have proposed targets for two of the indicators that are lower than 2013 (high and medium risk food premise inspections) because of the additional work required with personal service settings related to the new provincial tanning legislation We will make the required number of inspections for each food premise in 2014 but they may not be within the narrow window required by the MOHLTC targets Quarterly Financial Report The first quarter 2014 financial report shows that expenditures are on track with revenue Management is managing the budget shortfall successfully with planned gapping of empty positions for a period of time

    Need for Ontario Low Income Adult Dental Program Poor oral health among adults is associated with pain and loss of teeth and is also linked to heart disease diabetes and a host of other health problems About one in three families does not have access to dental insurance which limits access to both preventive and dental treatment by a dentist or dental hygienist In 2012 there were 1708 visits to hospital emergency rooms in our area related to dental concerns The Board of Health voted to send a letter to the Minister of Health and Long-Term Care advocating for a sustainable dental program to assist low-income adults and seniors in Ontario Primary Care Collaboration Within the organization we are looking carefully at how best to collaborate with our primary care partners Our involvement with the LHINS Health Links enables us to work at the system level and there are many opportunities for us to collaborate in areas such as communicable disease control immunization the 18 month baby visit smoking cessation falls in seniors and the list goes on Two of our managers are contributing to the alPHa-Primary Care conference in June and three Board members are attending This will give us new material to think about as we go forward Prenatal Class On-line The Health Unit is offering a new prenatal class on-line for those who find it hard to attend classes in person This will be a pilot at no cost to participants while we assess response and satisfaction with the course Tick Season is Here We are in the season where ticks particularly nymphs are looking for their blood meal from a mammal which includes humans This meal allows them to move to the next stage in their life cycle The Health Unit has issued a media release about preventing tick bites and what to do if one occurs Information has also been sent to health care providers Tanning Bed Salons Tanning bed salons are not allowed to provide service to individuals under age 18 as of May 1 2014 according to new provincial legislation Public Health Unit staff will provide education to public and tanning bed salons and respond to public complaints This is an important initiative to reduce the risk of melanoma a skin cancer that is on the rise caused by early and frequent exposure to UV radiation from the sun or tanning beds

    kshipclark
    File Attachment
    COR-Health Unit Board Summary May 2014pdf

    -----Original Message----- From Bruce Davis [mailtobrucedganbrewingcompanycom] Sent June-02-14 202 PM To Bonnie Dingwall Brenda Guy Shelley Hirstwood Subject Council resolution for brewery Importance High Bonnie Sorry for the last minute but I have attached a resolution that we need approved by the town council If there is any way this could be walked on tomorrow it would be great We are applying for our by the glass liquor license (tasting room) and our brewery retail store We are already approved by the province for the brewery but they need a council resolution supporting our tasting room and retail sales These uses are permitted under the zoning as they are ancillary to the manufacturing on site We have not yet set our hours of operation but the tasting room will only be able to operate until 9pm and I suspect we wont go that late We will be limited to selling 12 oz samples in the tasting room We havent announced anything yet but we anticipate getting our occupancy permit in the next ten days and could be open to the public by June 27 (very exciting) -- Bruce Davis President and Instigator Gananoque Brewing Company Ltd Toronto cel 416-520-1972 Beer orders 613-449-8642 brucedganbrewingcompanycom Please drink responsibly Your family and friends depend on it

    bdingwall
    Typewritten Text
    Building Department - confirmed Bldg permit issued and13 inspections are ongoing13Fire Department - has participated in inspections Final13 inspection will be done prior to 13 opening
    bdingwall
    Typewritten Text
    TOWN STAFF NOTES
      kshipclark
      File Attachment
      COR-Bruce Davispdf

      HE CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW 2014-063

      BEING A BY-LAW TO FACILITATE THE CLOSURE OF A PORTION OF

      KING ST E FOR THE PURPOSE OF FACILITATING 1000 ISLANDS PIRATE FESTIVAL PARADE

      WHEREAS the Council of the Corporation of the Town of Gananoque may pass a by-law under Section 9 and 11 of the Municipal Act 2001 SO 2001 c25 as amended for regulating special events on highways and for closing a highway temporarily AND WHEREAS the Council of the Corporation of the Town of Gananoque has been requested to temporarily close a portion of King Street East to facility a community parade AND WHEREAS the Council of the Corporation of the Town of Gananoque considers that it is in the general interest of the public to stop up certain streets for certain periods of time to accommodate various Town events NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

      1 That Council authorize the temporary street closure of a portion of King St East for the 1000 Islands Pirate Festival Parade on July 11th 2014 from 730 PM to 900 PM from 600 King St E to 30 King St E

      2 That the organizers of the festival are hereby required to ensure that adequate

      safety measures are in place to ensure the safety of all participants residents and visitors

      3 That this by-law come into force and effect on July 11 2014 READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________ _____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-063 - Temporary Road Closure - Pirate Days Paradepdf

      CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW 2014-064

      BEING A BY-LAW TO AMEND BY-LAW 2007-54 A BY-LAW RESPECTING THE

      REGULATING OF TRAFFIC AND PARKING OF HIGHWAYS WITHIN THE TOWN OF GANANOQUE

      WHEREAS by Section 5 of the Municipal Act 2001 SO 2001 c 25 the powers of a municipal corporation are to be exercised by its Council AND WHEREAS Subsection 2 of Section 11 of the Municipal Act 2001 SO 2001 c 25 the powers of every Council are to be exercised by Bylaw

      AND WHEREAS Section 27(1) of the Municipal Act RSO 2001 c25 as amended a Council may pass by-laws in respect of a highway AND WHEREAS the Council of the Corporation of the Town of Gananoque deems it appropriate in the public interest to pass a By-law to amend By-Law 2007-54 AND WHEREAS the Downtown Business Improvement Area has requested that the Town of Gananoque allow for a free parking along the north side of King St E from Stone St N to Park St NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

      1 That the request for free parking along the north side of King St W from Cowans Alley to Park St is hereby approved

      2 That the park for free holiday be for the period of June 7 2014 from 800 am to 700 PM

      3 That this by-law comes into force and effect on June 07 2014

      READ THREEE TIMES and finally passed this 03rd day of June 2014 _______________________________ _____________________________ Mayor Erika Demchuk Acting Clerk Kelly Shipclark

      kshipclark
      File Attachment
      2014-064 - BIA Free Parking Cruise In - Parking Holidaypdf

      CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW NO 2014-065

      BEING A BY-LAW TO AUTHORIZE THE TOWN OF GANANOQUE TO

      ENTER INTO AN AGREEMENT WITH RIGGS ENGINEERING FOR THE PURPOSE OF PROVIDING DREDGING PERMIT APPLICATION PROCESS SERVICES

      WHEREAS by Section 5 of the Municipal Act 2001 SO 2001 c 25 the powers of a municipal corporation are to be exercised by its Council AND WHEREAS the Municipal Act 2001 SO 2001 c 25 provides that the powers of every Council are to be exercised by Bylaw NOW THEREFORE be it resolved that the Council of the Corporation of the Town of Gananoque enacts as follows

      1 That the Town of Gananoque enter into an agreement with Riggs Engineering for the purpose of providing dredging permit application process and the preparation of a tender for the dredging of the Marina basin in the Rotary Beach area

      2 That the cost not exceed $2000000 excluding taxes

      3 That the Mayor and Clerk are hereby authorized to execute agreements for the purposes as set out in clause 1 of this agreement

      4 That this by-law come into force and effect on the date of passing READ THREE TIMES and finally passed this 03rd day of June 2014 ______________________________ ____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-065 - Agreement - Riggs - Dredging App and Tender Preppdf

      HE CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW 2014-066

      BEING A BY-LAW TO FACILITATE THE CLOSURE OF A PORTION OF

      PARK ST FOR THE PURPOSE OF FACILITATING THE GANANOQUE LIONS CLUB CRUISE-IN CAR SHOW

      WHEREAS the Council of the Corporation of the Town of Gananoque may pass a by-law under Section 9 and 11 of the Municipal Act 2001 SO 2001 c25 as amended for regulating special events on highways and for closing a highway temporarily AND WHEREAS the Council of the Corporation of the Town of Gananoque has been requested to temporarily close a portion of King Street East to facility a community parade AND WHEREAS the Council of the Corporation of the Town of Gananoque considers that it is in the general interest of the public to stop up certain streets for certain periods of time to accommodate various Town events NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

      1 That Council authorize the temporary street closure of Park St from King St E to Brock St

      2 That the organizers of the festival are hereby required to ensure that adequate safety measures are in place to ensure the safety of all participants residents and visitors

      3 That this by-law come into force and effect on June 07 2014 READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________ _____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-066 - Temporary Road Closure - Cruise In Car Showpdf

      From Recreation and Parks Month [mailtojrpmprontarioorg] Sent Thursday May 15 2014 514 PM To Recreation and Parks Month Subject Celebrate

      June is Recreation and Parks Month

      May 15 2014

      Dear Mayor and Council We are excited once again for the upcoming celebration of June as Recreation and Parks Month (JRPM) for 2014 Since 2005 June has been proclaimed as Recreation and Parks Month helping children families organizations and communities across Ontario and Canada celebrate the wonderful benefits that recreation and parks provide This year the theme for Recreation and Parks Month is Play Everyday - expressing the need to embrace and participate in recreation and parks programs services and facilities everyday Help promote healthy communities by being one of many municipalities to proclaim June as Recreation and Parks Month Enclosed is a template you can use Communities that support this approach become lsquoCommunity Ambassadorsrsquo and are provided with information and resources to help your community become and remain involved June is Recreation and Parks Month is an initiative of Parks and Recreation Ontario (PRO) PRO is a non-profit association of leaders in recreation and parks that advances the healthy social and environmental benefits of quality recreation and parks For more information on PRO please visit wwwprontarioorg

      I hope you find this information of use as you strengthen your commitment to a healthy Ontario For further information about JRPM please feel free to contact Fotini Iriotakis at 4164267142 or jrpmprontarioorg or visit our website at wwwrecandparksmonthca Regards Michael Cleland President Parks and Recreation Ontario

      kshipclark
      File Attachment
      COR - Parks amp recreation1pdf

      Regular Council Meeting Minutes for June 03 20 14

      MOTION NO 20 14-185 Moved by Councillor Jansen Seconded by Councillor Warren WHEREAS in the Town of Gananoque we are fortunate to have a variety of recreation and parks systems providing countless recreational opportunities for residents and visitors from around the world and WHEREAS recreation enhances quality of life balanced living and lifelong learning helps people live happier and longer develops skills and positive self-image in children and youth develops creativity and builds healthy bodies and positive lifestyles and WHEREAS recreational participation builds family unity and social capital strengthens volunteer and community development enhances social interaction creates community pride and vitality and promotes sensitivity and understanding to cultural diversity and WHEREAS parks open space and trails provide active and passive outdoor recreation opportunities help maintain clean air and water and promotes stewardship of the natural environment and WHEREAS recreation therapeutic recreation and leisure education are essential to the rehabilitation of individuals who have become ill or disabled or disadvantaged or who have demonstrated anti-social behavior and WHEREAS the benefits provided by recreation programs services and parks and open space reduce healthcare and social service costs serve to boost the economy economic renewal and sustainability enhance property values attract new business increase tourism and curb employee absenteeism and WHEREAS all levels of government the voluntary sector and private enterprise throughout the Province participate in the planning development and operation of recreation and parks program services and facilities NOW THEREFORE be it resolved that the Council of The Town of Gananoque recognizing the benefits and values of Recreation and Parks hereby designate the month of June as Recreation and Parks Month

      MOTION NO 20 14-186 Moved by Councillor Warren Seconded by Councillor Jansen

      CARRIED

      WHEREAS the GMHA and GanjTLTI Little League Beerfest is recognized as a community event schedule to be held on August 09m 20 14 AND WHEREAS the Town of Gananoque facility at 600 King Street East is where the event is currently planned to be held NOW THEREFORE the Council of the Town of Gananoque hereby recognize the GMHA and GanjTLTI Little League Beerfest as a Community Event for the purpose of obtaining a Special Occasion Permit from the LCBO Further that the event is required to adhere to all requirements of the Liquor Control Board of Ontario Gananoque Police Service Gananoque Fire Department Gananoque Public Works Department Gananoque Parks and Recreation Department and the Town of Gananoques Alcohol Policy

      ACCOUNTS

      COUNCIL ENQUIRIES amp REPORTS (Reports must be in writing)

      MOTION NO 20 14-187 Moved by Councillor Warren Seconded by Councillor Jansen

      CARRIED

      Whereas the Gananoque Brewing Company Ltd has applied to the Alcohol and Gaming Commission of Ontario to operate a brew ery at the premises known as 9 King Street East Unit I and Whereas the Gananoque Brewing Company Ltd wishes to operate a by-th e-glass manufacturers limited liquor license to serve beer samples (up to 12 oz) at its premises and Whereas the Gananoque Brewing Company Ltd w ishes to operate an on-site brew ery retail store to sell its products and Whereas these uses are ancillary to the permitted brew ery uses at 9 King Street East and Whereas the Alcohol and Gaming Commission of Ontario requires a municipal council resolution supporting the companys applications for a brew ery retail store and a manufacturers limited sales license

      Page 3 of4

      Regular Council Meeting Minutes for June 03 20 14

      NOW THEREFORE BE IT RESOLVED THAT the Council of the Town of Gananoque hereby approve of the I) Gananoque Brewing Company Ltds application for a manufacturers limited liquor

      sales license (by-th~lass) to be located a 9 King Street East Unit I Gananoque ON and

      2) Gananoque Brewing Company Ltds application for brewery retail store CARRIED

      Councillor Sheppard declared a pecuniary interest on item identified on this and previous Council meetings agenda as Personal Fire Contract Negotiations Report 20 I 4- I 0-CAO - TLTIL HR Generalist Due to Council receiving an update on the Fire Department negotiations and benefits of retired members was identified as an outstanding item I currently receive benefits as retired member of the Police SeNice and the possibility exists that one bargaining unit could reference another collective agreement to gain additional benefits Therefore I must declare a conflict and to participate in any further discussions regarding the negotiations

      MOTION NO 2014-188 Moved by Councillor Warren Seconded by Councillor Hayes Bed it resolved that By-law 20 I 4-067 being a by-law to authorize entering into a collective bargaining agreement with the Gananoque Professional Firefighters Association be read three times and finally passed this 3 rd day of June 20 I 4 as amended by entering into a Letter of Understanding regarding Article 23- I

      MOTION NO 20 14-189 Moved by Councillor Sheppard Seconded by Councillor Girling

      CARRIED

      Be it resolved that By-law 20 I 4-065 being a by-law to enter an agreement with Riggs Engineering be read three times and finally passed this 3rd day of June 201 4

      MOTION NO 20 14-190 Moved by Councillor Warren Seconded by Councillor Jansen

      CARRIED

      Be it resolved that Councillor hereby receive and adopt Report 20 1 4-09-ED - NonshyDesignated Cultural Property

      MEMBERS OF THE PRESS QUESTIONS OR COMMENTS

      CONFIRMATION BY-lAW

      MOTION NO 20 14-191 Moved by Councillor Jansen Seconded by Councillor Warren

      CARRIED

      Be it resolved that By-law 20 I 4-068 being a by-law to confirm the proceedings of Council at their meeting held on June 03d 20 I 4 be read three times and finally passed this 3rd day of June 20 I 4

      CARRIED

      ADJOURNMENT

      Moved by Councillor Be it resolved that Council adjourn this regular meeting of Council at 751 PM

      Mayor Erika Demchuk Clerk Bonnie Dingwall

      Page 4 of4

      CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW NO 2014-068

      BEING A BY-LAW TO CONFIRM THE PROCEEDINGS OF THE COUNCIL OF THE

      CORPORATION OF THE TOWN OF GANANOQUE AT ITSrsquo MEETING HELD ON JUNE 03RD 2014

      WHEREAS section 5 of the Municipal Act 2001 SO 2001 c 25 provides that the powers of a municipal corporation are to be exercised by its Council and WHEREAS subsection 2 of section 11 of the Municipal Act 2001 SO 2001 c25 provides that the powers of every Council are to be exercised by by-law and WHEREAS it is deemed expedient that the proceedings of the Council of the Corporation of the Town of Gananoque at this meeting be confirmed and adopted by by-law NOW THEREFORE the Council of The Corporation of the Town of Gananoque hereby enact as follows

      1 The action of the Council of The Corporation of The Town of Gananoque at its meeting held on June 03rd 2014 in respect of each recommendation contained in the reports of the Committees and each motion and resolution passed and other action taken by the Council of The Corporation of The Town of Gananoque at its meetings is hereby adopted and confirmed as if all such proceedings were expressly embodied in this by-law

      2 That Council confirms the motions adopted during the Committee of the Whole at their meeting held on June 03rd 2014

      3 That the Mayor and proper officials of The Corporation of The Town of Gananoque are hereby authorized and directed to do all things necessary to give effect to the action of the Council of The Corporation of The Town of Gananoque referred to in the preceding section hereof

      4 That the Mayor and Clerk are hereby authorized and directed to execute all documents necessary in that behalf and to affix thereto the seal of The Corporation of The Town of Gananoque

      READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________________ ____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-068 - Confirmation By-law for June 03 2014pdf
Page 2: Page 1 of4 - gananoque.ca · TOWN OF GANANOOUE REGULAR COUNCIL MEETING MINUTES FOR JUNE 03, 20 14 AT ES BUILDING-340 HERBERT ST MEMBERS PRESENT: Mayor: Erika Demchuk Councillors:

Regular Council Meeting Minutes for June 03 20 14

PUBUC QUESTIONCOMMENT

DEPLJT ATION

COMMITTEE OF THE WHOLE

MOTION NO 20 14-182 Moved by Councillor Abbott Seconded by Councillor Girling Be it resolved that Council move into Committee of the Whole with Councillor Girling as the Chair

COMMITTEE OF THE WHOLE RISES

MOTION NO 20 14-183 Moved by Councillor Jansen Seconded by Councillor Warren Be it resolved that Council move out of Committee of the Whole

723 PM - Council Recessed 732 PM - Council Reconvened

CONSENT AGENDA

MOTION NO 20 14-184 Moved by Councillor Jansen Seconded by Councillor Warren Council Minutes are hereby received and adopted as posted

Regular Council Meeting Minutes for May 20 20 14 Committee Minutes are hereby received for information

Trails and Urban Forest Committee Minutes for May 21 2014 Heritage Committee Minutes for April 16 2014

Municipal Officer Reports received and processed as follows

CARRIED

CARRIED

Report 20 14-09-ED - Non-Designated Heritage Property (Receive and Adopt)

Report 20 14-1 5-RECM - Summer Events Receive and Adopt

Report 20 14-09-CAO - Dredging of Harbour By-law 2014-065 Correspondence - be received and the direction be given as indicated Gananoque Downtown BIA - Pirate Days Parade By-law 2014-063

Parks amp Recreation Ontario - Declare June as P amp R Month

UCLG - Media Release - May 22 2014

Jim Garrah - Textron Property Development

GMHA and GanjTLTI Little League- Beerfest SO Permit

Jim Garrah - Brockville Arts Task Force Presentation

Separate Motion

Receive for Info

Receive for Info

Separate Motion

Receive for Info

Gananoque Downtown BIA - Lions Cruise In Event- Request for No Parking Privileges By-laws 20 14-064 amp 066

LG and Leeds District Health Unit - Meeting Summary May 1 5 20 14 Receive for Info

Gananoque Brewers Ltd - 9 King St E- LCBO Licence

By-laws- ( l 5t 2nd andjor 3 readings)

Separate Motion

By-law 2014-063- Temporary Rd Closure-Pirate Days Parade

By-law 20 14-064 - Parking Holiday - Cowans Lane to Park St

By-law 20 14-065 - Agreement - Riggs - Marina Dredging

By-law 2014-066 - Temporary Street Closure- Park St to Brock

SAVE AND EXCEPT Parks amp Recreation Ontario - Declare June as P amp R Month GMHA and GanjTLTI Little League- Beerfest SO Permit By-law 2014-067- Agreement Gananoque Prof Fire Fighters Association By-law 20 14-065 - Agreement Dredging 20 14-09-ED - Non-Designating

_ JJ_II - ---Pa-ge2o- f4 -

3 Readings

3 Readings

3 Readings

3 Readings

CARRIED

Town of Gananoque

Trails and Urban Forest Committee

Minutes for meeting held on May 21 2014 at ES Boardroom at 900 AM

Present John MacLeod Rick Dunn Peter Murray Bill Shepherd Jim Garrah Regrets Joe Watkins Doug Bickerton John Cornish The acceptance of the minutes of April 23 2014 were moved by Rick and seconded by Jim Carried TRAILS Jim indicated that he had distributed 400 trail brochures to local B amp Brsquos It was agreed that due to the abundance of Ticks that we will post signage warning hikers of the dangers and steps to prevent Tick problems A considerable time was devoted to the words for the letter responding to the ATV proposal Peter took notes and will compile a new draft for circulation Rick Doug and Peter will update the signage around the marina due to the request to reroute the trail Sue will be approached to update the stone dust from trail-head to Oak Street as with frequent snow removal the stone dust needs replenishing Budgeting was discussed and the estimates for budget expenditures included $500 for stone dust $500 for updating signage Rick will update the Town Logo on trial signs as they have faded Jim agreed to contact Sue re getting the trimming on the River Loop and the Grasshopper Park initiated due to the Tick menace It was mentioned that the local rotary club may be interested in taking over the work started by the committee to build a wheelchair-access viewing platform on the railway bridge In conjunction with TrailsDoors open this year it was suggested that coordinator Mary-Ann be invited to address the next committee meeting Trees Rack cards will be produced and distributed to households to explain how homeowners can be involved in the EAB treatment program The application for the treatment will take place in July Thirty-two trees on Town property will be treated Under planting troubled Ash trees was discussed for the Town annual tree planting plan All members will give tree planting ideas to Peter as they walk the Town Peter will approach Sue to see if the savings which will now occur due to the donation of the EAB treatment materials can be allocated to additional tree planting for 2014 Next meeting July 18th 9 AM at the Works meeting room

kshipclark
File Attachment
MIN-TUF - for May 21 2014pdf
kshipclark
File Attachment
MIN-Heritage-April-16-2014pdf

Page 1 of 2

Council Report 2014 - 09 ndash ED

Council Date May 6 2014 IN CAMERA

Subject Non-Designated Cultural Heritage Property

Author Shelley Hirstwood Economic Development Manager OPEN COUNCIL

RECOMMENDATION That Council approve the addition of 50 Main St and 389 King St East to the Non-Designated listing for cultural heritage properties BACKGROUND The Heritage Committee is working towards updating the Non-Designated listing for cultural heritage properties Additionally the Committee is working towards designating one property per year INFORMATIONDISCUSSION The Heritage Committee completed research on 50 Main St and 389 King St East and further passed a motion at the April 16 2014 meeting to recommending adding the properties to the non-designated list

MOTION Motion by Rick Ransom Seconded by Linda Dunford

That the Heritage Committee recommend to Council that we add the Blink Bonnie 50 Main St and the Alma Villa 389 King Street East to the non-designated listing CARRIED FINANCIAL CONSIDERATIONS There are no financial implications to this recommendation CONSULTATIONS Heritage Committee

Report 2014-09-ED ndash Non-Designated Properties May 6 2014

Page 2 of 2

ATTACHMENTS Background Research

AP

PR

OV

AL

__ Original signed by Shelley Hirstwood _______________

Shelley Hirstwood Manager of Economic Development

___Original signed by Bill McKennan _______________

Bill McKennan Treasurer Certifies that unless otherwise provided for in this report the funds are contained within the approved Budgets and that

the financial transactions are in compliance with Councilrsquos own policies and guidelines and the Municipal Act and

regulations

___Original signed by Robert Small _______________

Robert Small CAO

NonNonNonNon----Designated Property ResearchDesignated Property ResearchDesignated Property ResearchDesignated Property Research

Date of Recording April 14 2014

Name of Recorder Linda Dunford Municipal Heritage Committee

THE BLINKBONNIE

50 Main Street Gananoque ON PLAN 86 BLK D PT LOT 7 PT LOT 8

Scottish for BeautifulPretty View (Bonnie for pretty and Blink is a look referring to the eyes)

Design Value

The overall building has a classical composition with symmetry and detail and the front door

columns are Doric in style The building features a widowrsquos walk on the top

Historical Value

In 1810 Charles MacDonald came from New York State and went into business with Joel

Stone He married Mary Stone the daughter of Joel and built a frame house on the property in

1812 The frame house burned down in 1828 and was replaced in 1843 and again partially

destroyed by fire and rebuilt and expanded Charles died in 1826 and his eldest son William

Shane MacDonald took over business interests and lived at the Blinkbonnie until his death in

1902 At some point the home became a Hotel and over the years became an eyesore and very

rundown In the 70rsquos the Hotel was a strip joint with mud wrestling In 1984 the Hotel was

purchased by Seal Resorts who began renovations and expansion Linda Mainse has old photos

of the property showing it had its own water tower and also cows grazing on the property

(perhaps she can determine the time frame)

ALMA VILLA

389 King Street East Gananoque ON CON 1 PT LOT 1415 28R7427 PART 1

The Alma Villa 398 King St East was built in 1855 and took three years to complete The building

features a widowrsquos walk and Victorian style windows possibly constructed by a Mr Meggs as he

built many of the stone homes in the area Built for Charles Edwin Britton the fifth child of Daniel

Britton who has an editor at the Gananoque Reporter The home was a show piece in

Gananoque In 1927 the home was purchased for $450000 by Mrs Blanche Day who operated

a tourist home until 1967 The building then became an antique gallery called The Incurable

Collector and in the 90rsquos became the Century 21ReMax real estate office Roger and Linda

Dailey completed extensive renovations to the building in the 90rsquos and it is currently running as

the ReMax office

This visual presentation was prepared without charge by Doug Rombough from his postcard and photograph collection

Where indicated the presentation has been enhanced with additional material from external sources

Accordingly Doug is grateful to the following

Gananoque Museum Dr John Hampton Gananoque 2000 Collection- Doug Bickerton Newsletters- Gananoque Historical Society Queens University Archives Archives of Ontario

Chas MacDonalds Rcsideuce

Clock given to Town by Mr McDonald

Coach House and Water Tower

Blink Bonnie Flower Gardens Gananoque Out ] lt

I bull

I

m 1111 111111111111111111111 lo ---

of Cbas McDonald Blink-Bonnie Oananoque Ont

-~ ON HE ST LAWRENCE GANANOQUE ONT CANADAmiddot middot

HOT~L 8LtNKBONNJ~-ON-TH~-ST LAWR~NC~middot

GANANOQU~ ONT CANADA

Hotel Blinkbonnie-on-the-St Lawrence Gananoque Ontario

Hotel Blinkbonnie south-west dining room overlooking the flower gardens and the St Lawrence River (ca 1930s)

THE GARDE N S OF BLINKBONNfE ON THE ST JAWRENCE GJ NANOQUE ONT CANADA

POST CARD bull

THROUGHOUT THE WORLD Correspondence liddress here

D I FFERENT--t MODERN BRITISH

MANUFACTUR E

Beautiful BLINKBO N I E-on-the-St Lawrence

50 yards from the Kings Highway No 2 just uth of th e west end of br idge on th e road to the U S Fer ry

Meals delicious and satisfactory-~ta- ed at all hours in t he spaciou s porch

dining room overlooking gardensmiddot and er-a Ia carte or ta ble d liote

Breakfast 25c 50c 75c Dinner $100 Luncheon 50c and 75c Afternoon Tea 25c

PHON 347 455 nebulls wltll -baths and running water m $350 per day up Amer ican $1 00 per day up

European each person ly rates on application

~ )

bull ~ bull

bull bull

lt d bull bull bull ~ 4 bull bull bull bull bull bull bull bull bullbull I

bull bull bull j ) 1 ) bull bull

1 ) ) lt ) bull bull bull ltI bull bull bull bull bull bull bull bull bull bull bull bull bull l l bull l bull bull bull

) 1 bull bull bull bull bull bull

bull bull bull 4 bull bull bull - bull bull bull bull bull bull bull bull bull bull bull bull bull

bull bull bull bull bull ~ l

bull bull

bull bull bull bull

ltI

GAN 9

DINING ROOM HOTEL 8LINK80NNIE()flt-THE-ST LAWRENCE GANANOQUE ONT

GUESTS ENJOYING THE POOl AT THE BLINKBONNIE Cl

~llll ~otlQ

Amusement Hall and Boat House Blinkbonnie-on-the-St Lawrence Gananoque Ontario Canada

DANCE

WS Macdonald (son of Charles) April 22 1862

Nov 18 1812-1902

Marion L Macdonald Feb 6 1895

Charles Macdonald (son of William Stone) Jan 26 1837-1928

Ganonoq~~e Museum

Gananoque Museum

kshipclark
File Attachment
REP-2014-09-ED - Non-Designated Propertiespdf

Page 1 of 1

Council Report 2014-15-RECM

Council Date June 3 2014 IN CAMERA

Subject Summer Events

Author Sue Smith Manager Parks Recreation Marina OPEN COUNCIL

RECOMMENDATION That Council approve the 2014 summer events to be held on Municipal Properties as outlined in this report BACKGROUND Contained in this report are all summer events that have been requested through the Recreation Department for the 2014 summer season Each event will be required to sign an appropriate contract provide proof of insurance and pay the applicable fee

INFORMATIONDISCUSSION

June 7 amp 8 Lions Cruise in Car Show Town Park

June 26-July 1 Annual Rib Fest amp Canada Day Town Park

July 5 amp 6 Big Bass Tournament Joel Stone Heritage Park

July 9 Gourmets of Gananoque Town Park

July 10 ndash 13 Pirate Days Town Park

July 26 Two Rivers Music Festival Town Park

August 9 Junior B Fundraiser Recreation Centre (floor)

August 13 amp14 GWTA (Bike tour) Recreation Centre

August 16 Bark Bash Town Park

August 23 Charity Poker Run Marina

September 12amp13 Story Telling Festival Town Park

September 19amp20 Folk Art Festival Confederation Park

AP

PR

OV

AL

__ Original signed by Sue Smith _____________

Sue Smith Parks Recreation and Marina Manager

___ Original signed by Bill McKennan_________________

Bill McKennan Treasurer

____Original signed by Robert Small__________________

Robert Small CAO

kshipclark
File Attachment
REP-2014-15-RECM - Summer Eventspdf

Council Report 2014ndash09ndashCAO Council Date Subject

Tuesday June 3rd 2014 Dredging of the Harbour

IN CAMERA OPEN COUNCIL

Author Robert Small Chief Administrative Officer

RECOMMENDATION

That Council adopt the following recommendations

1) That the Town of Gananoque engage Riggs Engineering to secure the necessary permits to dredge various locations in the Harbour

2) And further that Riggs Engineering prepare a tender for the Dredging at the earliest possible date

BACKGROUND Sue Smith Bill McKennan and I met with Ken Kehoe of Kehoe Marine Construction and Stu Seabrook from Riggs Engineering on May 22nd to discuss the Dredging of the Harbour who were both under contract with the Municipality to complete the Breakwater project We were informed that permits had to be in as soon as possible as dredging must be completed by October 31st In order to accommodate expand current and future boating demands and safety staff are recommending the harbour be dredged The St Lawrence River is known to experience variable water depths which creates an unsafe boating environment The time frame to get approvals is three to five months therefore it is imperative that we start the process immediately INFORMATION AND DISCUSSION Based on the information received from Riggs during the completion on the Breakwater Project the Town was made aware that dredging would be required in the very near future to allow for safe use of the Harbour It will be necessary to dredge from the 800 series of docks to the shoreline (please see attached drawing) The cost for the dredge permit approval process bid preparation and contraction administration will be $2000000 plus HST according to the attached proposal from Riggs Engineering

Council Report 2014-09-CAO Page 2

FINANCIAL The anticipated cost of $2000000 will funded from the Marina Reserve CONSULTATIONS Sue Smith Manager of Parks Recreation amp Marina Bill McKennan Treasurer

AP

PR

OV

AL

__Original signed by Bill McKennan__________ Bill McKennan Treasurer Certifies that unless otherwise provided for in this report the funds are contained within the approved Budgets and that the

financial transactions are in compliance with Councilrsquos own policies and guidelines and the Municipal Act and regulations

__Original signed by Robert Small____________ Robert Small CAO

1240 CO M MI S SI O N E RS ROA D WE S T SUI TE 205 LO ND O N ON TA RI O N6K 1C7 TEL (519) 657-1040 FAX (519) 657-8631 WWWRIGGSENGINEERINGCOM

May 29 2014

Mr Robert Small CAO Town of Gananoque 30 King Street East Gananoque Ontario K7G 2T6

Dear Mr Small

Re Proposal for Engineering Services - Gananoque Marina Dredging to Facilitate Development of a Contractors Dock and Gas Dock INTRODUCTION As per our recent meeting regarding potential construction of a Contractors Dock and Gas Dock at Gananoque Municipal Marina please find herein our proposal for permitting and contract documentation for dredging that would be necessary to facilitate this development It is expected that all work will be restricted to within the present Town of Gananoque waterlot as presented in Figure1 Because there are no current concepts for potential dock configuration due to the need to confirm approved dredging limits and constraints the anticipated project limits presented here are subject to further discussion We have defined our proposed work plan under two separate primary tasks as described below WORK PLAN Permitting Permitting for the dredging work will require an accurate delineation of the dredge area and definition of quantities an assessment of the quality of the dredge material development of an acceptable dredge operation plan and identification of an appropriate disposal site It is our understanding that there has been historic dredging within the Gananoque Marina this information will be important to summarize for consideration by permitting agencies On this basis the following sub-tasks are proposed

bull Background Information Compilation - historic dredging information will be collected as may be available from Town of Gananoque and historic Transport Canada files and summarized to support the permitting process In addition to historic dredging records any relevant information regarding utility conflicts or site constraints will be documented for inclusion in the contract package

bull Bathymetric Survey - a bathymetric survey of the proposed dredge area will be completed to define existing conditions as a basis for calculating dredge volumes constraints and payments The expected approximate area of interest for the survey as may be required to accommodate the development of a contractors dock and marina gas dock is presented in Figure 1 The final proposed dredge area will be subject to permitting requirements

bull Sediment Sampling and Analysis - we would proposed that 5 sediment samples are collected during the bathymetric survey program and are analyzed for physical characteristics and sediment chemistry Three of the locations will be

Page 2 May 29 2014

1240 COMMISSIONERS ROAD WEST SUITE 205 LONDON ONTARIO N6K 1C7 TEL (519) 657-1040 FAX (519) 657-8631 WWWRIGGSENGINEERINGCOM

cored This information will assist in assessing viable dredge methods and potential dredge disposal areas

bull Evaluation of Disposal Sites - Based on the sediment testing results and discussions with Town of Gananoque Staff potential dredge material disposal areas will be considered and the preferred site selected based on sediment quality available property and known site constraints

bull Dredging Plan - A preliminary dredge plan showing existing and proposed bed elevations will be developed to support the permit application The preferred dredge limits will be confirmed in Consultation with Town Staff in order to best accommodate potential contractor and gas dock configurations within the known physical and environmental site constraints Preliminary cost estimates will be developed for the dredging and disposal operations Removal of tires from the old floating breakwater which have settled onto and into the lake bed will be included in the dredge plan as necessary where they lie within the dredge limits and in adjacent slip areas where deemed necessary through consultation with Town Marina Staff

bull Permitting - Permit applications will be prepared for relevant approval agencies which may include Cataraqui Region Conservation Authority (CRCA) Ontario Ministry of Natural Resources (MNR) Transport Canada (TC) and Department of Fisheries and Oceans (DFO) The permit application will include the preliminary dredge plan environmental protection plan and information regarding dredge disposal as well as any require supporting discussion

Contract Administration The contract administration tasks will provide for the development of contract documents for bidding by potential contractors and will identify tolerances procedures for payment and environmental management requirements for the contract The following sub-tasks are proposed for the Contract Administration

bull Project Drawings - Dredge Plan drawings will be finalized upon permit approval Plans will delineate all relevant vertical and horizontal control points to guide the contractor and will identify all known conflicts and or dredge constraints and associated accommodations

bull Project Specifications and Bid Form - Specifications will be developed based on the proposed dredge plan Methods and procedures not left to the contractors discretion will be identified within the specifications with submission procedures to confirm acceptance of methods and procedures to be proposed by the contractor Relevant measurement and payment procedures will be defined as will specification of material and method of execution for the dredging and disposal operations and environmental protection and management A project bid form will be prepared in accordance with the Towns intended procurement process

bull Bid Evaluation Support - Valid bids will be reviewed by Riggs Engineering as may be required by the Town in order to ensure the most advantageous bid is awarded

bull Construction Administration - Riggs Engineering can provide construction administration as required by the Town of Gananoque A budget figure is provided in this document assuming 4 site visits during the project and office support Adjustments to the required level of support and associated costs can be accommodated through discussion with the Town

bull Post Dredge Survey - Riggs Engineering would undertake a post-dredge bathymetric survey to confirm as-constructed conditions are in accordance with project design and tolerances and for assessment of infill rates

Page 4 May 29 2014

1240 COMMISSIONERS ROAD WEST SUITE 205 LONDON ONTARIO N6K 1C7 TEL (519) 657-1040 FAX (519) 657-8631 WWWRIGGSENGINEERINGCOM

FEES AND SCHEDULING A preliminary proposed schedule of key dates is presented for your consideration and discussion in Table 1 the proposed completion dates assumes that the work would commence by June 9 2014 with a 4-5 week permit review period The limited time for permit review is a concern with this schedule and delays in the permit review could jeopardize the potential to complete dredging in 2014 Engineering Fees for the tasks identified above are outlined in Table 2

Table 1 Key Project Dates Key Task Completion Completion Date Permit Submission July 7 2014 Contract Documents August 25 2014 Contract Award September 15 2014

Table 2 Fees (Excluding HST) Task Fees Disbursements Total Costs

(Excl HST) Permitting (Stage 1) a) Background Information Compilation $ 600 $ 600b) Bathymetric Survey $ 3500 $ 1500 $ 5000c) Sediment Sampling and Analysis $ 550 $ 2000 $ 2550d) Evaluation of Disposal Sites $ 1000 $ 1000e) Dredging Operation Plan $ 2500 $ 2500f) Permitting $ 3000 $ 3000

Stage 1 Total $ 11150 $ 3500 $ 14650Contract Administration (Stage 2) Project Drawings $ 3500 $ 3500Project Specifications and Bid Form $ 5500 $ 5500Bid Evaluation and Support $ 1000 $ 1000Construction Administration $ 5250 $ 250 $ 5500Post Dredge Bathymetric Survey $ 3000 $ 1500 $ 4500

Stage 2 Total $ 18250 $ 1750 $ 20000 I trust this proposal provides sufficient detail for your further consideration Should you have additional questions please do not hesitate to call

Yours truly

Stu Seabrook PEng Senior Hydrotechnical Engineer Riggs Engineering Ltd Office 613 767 4578 Cell 613 484 5362

    kshipclark
    File Attachment
    REP-2014-09-CAO - Dredging of Harbourpdf

    Monday May 12th 2014 Mayor Demchuk Town Council Members Town of Gananoque 30 King St E Gananoque ON K7G 1E6 Re 1000 Islands Pirate Festival Parade 2014 The Downtown Gananoque BIA is pleased to highlight in our Downtown core the 1000 Islands Pirate Days Festival Parade 2014 For consideration we request the following recommendations be adopted 1 THAT the request from the Gananoque BIA with1000 Islands Pirate Days Parade Committee for the closure of King Street to the Town Park for the annual Pirate Days Festival Parade on Friday July 11th be approved The parade will commence from the Gananoque Recreation Centre starting at 730pm (line up begins at 700pm) for an approximate total duration of one hour 2 AND THAT the necessary by-law be presented at the Tuesday June 3rd 2014 Council meeting 3 AND THAT the event will be advertised on the Town of Gananoque Website and Social Media 4 AND THAT the BIA will continue to work with the appropriate authorities with respect to the street closures (ie Police Fire Department Emergency Services) Pirate Days Festival Parade Committee Downtown Gananoque BIA

    10 King St E Gananoque ON K7G 1E6 613-382-9900 biadowntowngananoquecom

    kshipclark
    File Attachment
    COR - BIA PIRATE PARADE 2014pdf

    From Recreation and Parks Month [mailtojrpmprontarioorg]

    Sent Thursday May 15 2014 514 PM To Recreation and Parks Month Subject Celebrate

    June is Recreation and Parks Month

    May 15 2014

    Dear Mayor and Council

    We are excited once again for the upcoming celebration of June as Recreation and Parks Month (JRPM) for 2014

    Since 2005 June has been proclaimed as Recreation and Parks Month helping children families organizations and

    communities across Ontario and Canada celebrate the wonderful benefits that recreation and parks provide

    This year the theme for Recreation and Parks Month is Play Everyday - expressing the need to embrace and

    participate in recreation and parks programs services and facilities everyday

    Help promote healthy communities by being one of many municipalities to proclaim June as Recreation and Parks

    Month Enclosed is a template you can use Communities that support this approach become lsquoCommunity

    Ambassadorsrsquo and are provided with information and resources to help your community become and remain

    involved

    June is Recreation and Parks Month is an initiative of Parks and Recreation Ontario (PRO) PRO is a non-profit

    association of leaders in recreation and parks that advances the healthy social and environmental benefits of quality

    recreation and parks For more information on PRO please visit wwwprontarioorg

    I hope you find this information of use as you strengthen your commitment to a healthy Ontario For further

    information about JRPM please feel free to contact Fotini Iriotakis at 4164267142 or jrpmprontarioorg or visit

    our website at wwwrecandparksmonthca

    Regards

    Michael Cleland

    President Parks and Recreation Ontario

    kshipclark
    File Attachment
    COR - Parks amp recreation June Declarationpdf

    MEDIA RELEASE

    FOR IMMEDIATE RELEASE

    May 22 2014

    United Counties of Leeds and Grenville

    25 Central Ave W Suite 100 Brockville ON K6V 4N6 T 613-342-3840 800-770-2170 TTY 800-539-8685 F 613-342-2101 wwwleedsgrenvillecom

    The highlights of the regular United Counties of Leeds and Grenville Council Meeting held May 22 are

    listed below

    Housing Plan approved A 10-year Housing Plan for Leeds and Grenville has been approved The plan

    outlines how various housing programs operated within the Leeds and Grenville will be maintained and

    enhanced from 2014 to 2024 The document which is approximately 130 pages is required by the

    Ministry of Municipal Affairs and Housing

    Alison Tutak who is Director of Human Services said the main aspects of the plan are maintenance and

    enhancement of the regionrsquos 987 rent geared to income housing units including 667 owned and

    managed by the Human Services Division A third aspect of the plan will be public involvement so there is

    informed participation

    Within the Leeds and Grenville there are various housing programs and support systems These include

    rent geared-to-income rent affordable housing supportive housing homelessness prevention benefits

    housing allowance Ontario Renovates and Home ownership programs and a five emergency shelter

    units Other action items of the plan are using GreenSaver and other energy-saving programs to develop

    an asset management plan and database work closely with Leeds amp Grenville Interval House and earmark

    home ownership funds for Habitat for Humanity families to name just a few

    At this time the plan is not calling for a commitment of additional resources For more information

    contact Alison Tutak Director of Human Services at 613-342-3840 ext 2305

    Economic Development steering committee formed Members of a steering committee to review the

    United Counties of Leeds and Grenville Economic Development Department have been named

    Members include Counties Council members Roger Haley (Front of Yonge) Frank Kinsella (Leeds and the

    Thousand Islands) Dave Gordon (North Grenville) Jim Pickard (Elizabethtown-Kitley) Doug Struthers

    (Merrickville-Wolford) and Warden Ron Holman (ex-officio)

    The Counties established economic development programming approximately 10 years ago During 2014

    budget discussions Council agreed to undertake a review of the department The committee will look at

    the current role of the department and will review if it aligns with goals of the Counties It will also look at

    performance measures and structure During the review the committee will consult with local

    municipalities including councils economic development committees and staff A report is to come back

    May 22 2014

    Page 2

    to Counties Council this fall For more information contact Chief Administrative Officer Andy Brown at

    613-342-3840 ext 2301

    Counties approve more than $5-million in road work Road improvement contracts totalling just over

    $5-million have been approved by Counties Council

    The approval is for work includes $31-million in paving contracts $11-million in micro surfacing and

    $930000 in surface treatment for the eastern side of the Counties

    Road work contracts for the west side of the Counties will be approved in June For more information

    contact Les Shepherd Director of Works Planning Services and Asset Management at 613-342-3840 ext

    2412

    Land purchased for future road widening Counties Council has passed a by-laws to allow the purchase

    of land from the Catholic District School Board of Eastern Ontario and the Municipality of North Grenville

    along County Road 43 in Kemptville

    The land purchase will accommodate Hydro One relocating lines the eventual widening of the road to

    four lanes and sidewalk installation The Counties incurred all legal and survey costs associated with the

    transfer Survey and plan registration were completed in 2013

    For more information contact Les Shepherd Director of Works Planning Services and Asset Management

    at 613-342-3840 ext 2412

    Upcoming meetings Committee of the Whole on Tuesday June 3 Joint Services on Wednesday June 4

    Counties Council on Thursday June 19 All meetings begin at 9 am in the council chambers at 25 Central

    Avenue Brockville For more information contact County Clerk Lesley Todd at 613-342-3840 ext 2454

    - 30 ndash

    Media inquiries

    Deanna Clark Community Information OfficerMedia Releases

    United Counties of Leeds Grenville

    32 Wall Street Suite 300

    Brockville ON K6V 4R9

    613-342-3840 ext 5360 Deannaclarkuclgonca

    kshipclark
    File Attachment
    COR-UCLG Media Release 22-May-14pdf

    May 28 2014

    Mayor and Council

    At the council meeting of May 202014 Council received a report recommending that

    Town owned waterfront be included in the sale to the developer of the Textron and also

    the Town owned water lots be leased to the same developer The proposal from the

    developer also seeks to install what appears to be at least 60 slips which would extend

    close to 100 feet into the Gananoque River

    There are many places such as Vancouver where there is development including high-

    rises in close proximity to the ocean yet there is a public strip of perhaps 30 feet which

    allows cyclists skateboarders and pedestrians along the waterrsquos edge and there are no

    docks or boat slips

    If the Town recognizes the importance of public access to our rivers does it make sense

    that waterfront property that we already own be sold The Textron property can be sold

    for development yet retain for all our citizens and visitors perhaps a 20 foot strip from

    which people can fish and have an unimpeded view of the river

    A good example of an enlightened approach to public access is Claude Hetuersquos

    development on Nalon Road Houses on the east side of the road have a water view but

    everyone in the community has access to the river on the River Loop of the Gananoque

    Trail There are no docks and there is an uninterrupted view of the river

    I hope that long term planning would recognize the importance of the waterfront to our

    economic prosperity and to the quality of life for all of our citizens Should a small

    number of residents who will own condos in the new buildings have priority over the rest

    of the citizens

    Thank you for your consideration

    Jim Garrah

    456 Garden Street

    Gananoque

    kshipclark
    File Attachment
    COR-Garrah-Textron Property Developmentpdf

    To whom it may concern

    The Gananoque Jr B Islanders in conjunction with GMHA and Gan TLTI Little League are planning on having a 1 day Beerfest on August 9th at the Lou Jeffries Centre to raise funds for all three groups

    The event will run from approximately 200 pm until 200 am We have already confirmed 3 bands and are also looking into the possability of having some of the younger local musicians play early in the afternoon As of now we will restrict access of anyone below the age of 19 after 500 pm

    The plan is to fence off the north side of the arena which will be used to have local food vendors for the duration of the event

    One of our group members Judy King is also a local OPP who will be in charge of ensuring that our gathering will be controlled with a higher then expected police presence Judy will be working these details out with your Town Police Chief

    If you have any questions or concerns please feel free to contact me at mbrawleypromarkgmailcom or on my cell at 613-329-4900

    Thank you for your time Mark Brawley President- Gan Jr B IslandersGan TLTI Little League

    kshipclark
    File Attachment
    COR-Jr B Hockey Special Occassion Permitpdf

    May 28 2014

    Mayor and Council

    I think that it is unfortunate that the presentation by Howard Alexander of the Brockville

    Arts Task Force regarding a proposed cultural mapping project was not well received by

    council I may have jumped to the wrong conclusion but based on most of the questions

    asked there seemed to be a suggestion that because we already had a plan there was no

    benefit in joining the project

    Economic development is a challenge which I believe is best met by many groups and

    individuals coming together to share ideas Gananoque does not stop at the gates so

    whenever there is an opportunity to look at the bigger picture I think we should do our

    due diligence before rejecting an opportunity to work and plan with others

    Visitors come to Gananoque to do more than sleep They come to enjoy a variety of

    experiences which in many instances includes the surrounding area cultural activities

    such as Fort Henry the 1000 Islands Playhouse a Kayaking tour the Rideau Canal Delta

    Mill Eagle Point Winery cycling on the bike path hike at Marble Rock play golf visit

    the Doner Gallery take a boat tour and the list goes on It is in our best interests for

    Gananoque to be a hub from which visitors can access other experiences and stay a few

    extra days

    Cultural mapping identifies and locates a wide variety of resources which locals and

    visitors can learn about and access The mapping is the first step for planning how

    regional cultural resources can be used to expand this sector of our economy As was

    pointed out during the presentation cultural elements which have the fourth most

    significant impact on our economy cannot be ignored According to Richard Florida

    culture and creativity are the new economic drivers

    At the very least it would make sense to have a representative attend an inaugural

    meeting to see where the project is going how it might be of benefit to Gananoque and

    report back to Council

    Thank you for your consideration

    Jim Garrah

    456 Garden Street

    Gananoque

    kshipclark
    File Attachment
    COR-Garrah-Brockville-Arts-Task-Forcedocpdf

    Wednesday May 28th 2014 Mayor Demchuk Town Council Members Town of Gananoque 30 King St E Gananoque ON K7G 1E6 Re Gananoque Lions Club Cruise-In Car Show ndash Street Closure Request The Downtown Gananoque BIA is pleased to highlight in our Downtown core the Gananoque Lions Club Cruise-In Car Show on Saturday June 7th in the Town Park For consideration we are requesting the following recommendations be adopted 1 THAT the request from the Gananoque BIA in partnership with the Gananoque Lions Club for the closure of Park Street (just past the library)at the Town Park for the annual Lions Club Cruise-In on Saturday June 7th 2014 from 800am to 700pm be approved This area at the park will highlight a collection of Ford Mustangs that are celebrating their 50th year and would make a safe pedestrian pathway to have that road closed We are also requesting that parking meters from the alley at the Boys and Girls Club down to Park St for that day be covered to allow the motorcycle contingent to park their vehicles at those spots for the duration of the show 2 AND THAT the necessary by-law be presented at the Tuesday June 3rd 2014 Council meeting 3 AND THAT the BIA and Lions Club will continue to work with the appropriate authorities with respect to the street closures (ie Residents Public Works Police Fire Department Emergency Services) Respectfully Gananoque Lions Club Downtown Gananoque BIA

    10 King St E Gananoque ON K7G 1E6 613-382-9900 biadowntowngananoquecom

    kshipclark
    File Attachment
    COR-Gan Lions CLub Cruise-Inpdf

    Board of Health Meeting May 15 2014

    Summary

    Language Express Presentation Catherine Robinson Clinical Coordinator provided a presentation on the success of the Leeds Grenville and Lanark Preschool Speech and Language Program The program provides a variety of services to children and their parents up to senior kindergarten The program has not had an increase in funding since 2007 which influences their ability to respond to all children in a timely manner Creative approaches to programming have allowed the team that is based in both hospitals and CHCrsquos to deliver quality service Auditors Report The Board received a satisfactory Auditors Report for 2013 from Allan Chartered Professional Accountants The Auditorrsquos Management Letter identified four areas of concern related to the payroll cycle vacation carryover and pay-out and the investment account No material problems were identified but the Auditor pointed out potential problems that might occur The Board agreed with Managementrsquos proposals to respond to the concerns 2014 Accountability Indicators As part of the 2014 Accountability Agreement with the Ministry of Health and Long-Term Care (MOHLTC) the Health Unit must report on several new performance indicators to complement the existing ones There are now five indicators for Health Promotion Programs and we believe that we can meet each target proposed by the MOHLTC For the nine Health Protection Indicators we have proposed targets for two of the indicators that are lower than 2013 (high and medium risk food premise inspections) because of the additional work required with personal service settings related to the new provincial tanning legislation We will make the required number of inspections for each food premise in 2014 but they may not be within the narrow window required by the MOHLTC targets Quarterly Financial Report The first quarter 2014 financial report shows that expenditures are on track with revenue Management is managing the budget shortfall successfully with planned gapping of empty positions for a period of time

    Need for Ontario Low Income Adult Dental Program Poor oral health among adults is associated with pain and loss of teeth and is also linked to heart disease diabetes and a host of other health problems About one in three families does not have access to dental insurance which limits access to both preventive and dental treatment by a dentist or dental hygienist In 2012 there were 1708 visits to hospital emergency rooms in our area related to dental concerns The Board of Health voted to send a letter to the Minister of Health and Long-Term Care advocating for a sustainable dental program to assist low-income adults and seniors in Ontario Primary Care Collaboration Within the organization we are looking carefully at how best to collaborate with our primary care partners Our involvement with the LHINS Health Links enables us to work at the system level and there are many opportunities for us to collaborate in areas such as communicable disease control immunization the 18 month baby visit smoking cessation falls in seniors and the list goes on Two of our managers are contributing to the alPHa-Primary Care conference in June and three Board members are attending This will give us new material to think about as we go forward Prenatal Class On-line The Health Unit is offering a new prenatal class on-line for those who find it hard to attend classes in person This will be a pilot at no cost to participants while we assess response and satisfaction with the course Tick Season is Here We are in the season where ticks particularly nymphs are looking for their blood meal from a mammal which includes humans This meal allows them to move to the next stage in their life cycle The Health Unit has issued a media release about preventing tick bites and what to do if one occurs Information has also been sent to health care providers Tanning Bed Salons Tanning bed salons are not allowed to provide service to individuals under age 18 as of May 1 2014 according to new provincial legislation Public Health Unit staff will provide education to public and tanning bed salons and respond to public complaints This is an important initiative to reduce the risk of melanoma a skin cancer that is on the rise caused by early and frequent exposure to UV radiation from the sun or tanning beds

    kshipclark
    File Attachment
    COR-Health Unit Board Summary May 2014pdf

    -----Original Message----- From Bruce Davis [mailtobrucedganbrewingcompanycom] Sent June-02-14 202 PM To Bonnie Dingwall Brenda Guy Shelley Hirstwood Subject Council resolution for brewery Importance High Bonnie Sorry for the last minute but I have attached a resolution that we need approved by the town council If there is any way this could be walked on tomorrow it would be great We are applying for our by the glass liquor license (tasting room) and our brewery retail store We are already approved by the province for the brewery but they need a council resolution supporting our tasting room and retail sales These uses are permitted under the zoning as they are ancillary to the manufacturing on site We have not yet set our hours of operation but the tasting room will only be able to operate until 9pm and I suspect we wont go that late We will be limited to selling 12 oz samples in the tasting room We havent announced anything yet but we anticipate getting our occupancy permit in the next ten days and could be open to the public by June 27 (very exciting) -- Bruce Davis President and Instigator Gananoque Brewing Company Ltd Toronto cel 416-520-1972 Beer orders 613-449-8642 brucedganbrewingcompanycom Please drink responsibly Your family and friends depend on it

    bdingwall
    Typewritten Text
    Building Department - confirmed Bldg permit issued and13 inspections are ongoing13Fire Department - has participated in inspections Final13 inspection will be done prior to 13 opening
    bdingwall
    Typewritten Text
    TOWN STAFF NOTES
      kshipclark
      File Attachment
      COR-Bruce Davispdf

      HE CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW 2014-063

      BEING A BY-LAW TO FACILITATE THE CLOSURE OF A PORTION OF

      KING ST E FOR THE PURPOSE OF FACILITATING 1000 ISLANDS PIRATE FESTIVAL PARADE

      WHEREAS the Council of the Corporation of the Town of Gananoque may pass a by-law under Section 9 and 11 of the Municipal Act 2001 SO 2001 c25 as amended for regulating special events on highways and for closing a highway temporarily AND WHEREAS the Council of the Corporation of the Town of Gananoque has been requested to temporarily close a portion of King Street East to facility a community parade AND WHEREAS the Council of the Corporation of the Town of Gananoque considers that it is in the general interest of the public to stop up certain streets for certain periods of time to accommodate various Town events NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

      1 That Council authorize the temporary street closure of a portion of King St East for the 1000 Islands Pirate Festival Parade on July 11th 2014 from 730 PM to 900 PM from 600 King St E to 30 King St E

      2 That the organizers of the festival are hereby required to ensure that adequate

      safety measures are in place to ensure the safety of all participants residents and visitors

      3 That this by-law come into force and effect on July 11 2014 READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________ _____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
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      2014-063 - Temporary Road Closure - Pirate Days Paradepdf

      CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW 2014-064

      BEING A BY-LAW TO AMEND BY-LAW 2007-54 A BY-LAW RESPECTING THE

      REGULATING OF TRAFFIC AND PARKING OF HIGHWAYS WITHIN THE TOWN OF GANANOQUE

      WHEREAS by Section 5 of the Municipal Act 2001 SO 2001 c 25 the powers of a municipal corporation are to be exercised by its Council AND WHEREAS Subsection 2 of Section 11 of the Municipal Act 2001 SO 2001 c 25 the powers of every Council are to be exercised by Bylaw

      AND WHEREAS Section 27(1) of the Municipal Act RSO 2001 c25 as amended a Council may pass by-laws in respect of a highway AND WHEREAS the Council of the Corporation of the Town of Gananoque deems it appropriate in the public interest to pass a By-law to amend By-Law 2007-54 AND WHEREAS the Downtown Business Improvement Area has requested that the Town of Gananoque allow for a free parking along the north side of King St E from Stone St N to Park St NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

      1 That the request for free parking along the north side of King St W from Cowans Alley to Park St is hereby approved

      2 That the park for free holiday be for the period of June 7 2014 from 800 am to 700 PM

      3 That this by-law comes into force and effect on June 07 2014

      READ THREEE TIMES and finally passed this 03rd day of June 2014 _______________________________ _____________________________ Mayor Erika Demchuk Acting Clerk Kelly Shipclark

      kshipclark
      File Attachment
      2014-064 - BIA Free Parking Cruise In - Parking Holidaypdf

      CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW NO 2014-065

      BEING A BY-LAW TO AUTHORIZE THE TOWN OF GANANOQUE TO

      ENTER INTO AN AGREEMENT WITH RIGGS ENGINEERING FOR THE PURPOSE OF PROVIDING DREDGING PERMIT APPLICATION PROCESS SERVICES

      WHEREAS by Section 5 of the Municipal Act 2001 SO 2001 c 25 the powers of a municipal corporation are to be exercised by its Council AND WHEREAS the Municipal Act 2001 SO 2001 c 25 provides that the powers of every Council are to be exercised by Bylaw NOW THEREFORE be it resolved that the Council of the Corporation of the Town of Gananoque enacts as follows

      1 That the Town of Gananoque enter into an agreement with Riggs Engineering for the purpose of providing dredging permit application process and the preparation of a tender for the dredging of the Marina basin in the Rotary Beach area

      2 That the cost not exceed $2000000 excluding taxes

      3 That the Mayor and Clerk are hereby authorized to execute agreements for the purposes as set out in clause 1 of this agreement

      4 That this by-law come into force and effect on the date of passing READ THREE TIMES and finally passed this 03rd day of June 2014 ______________________________ ____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
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      2014-065 - Agreement - Riggs - Dredging App and Tender Preppdf

      HE CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW 2014-066

      BEING A BY-LAW TO FACILITATE THE CLOSURE OF A PORTION OF

      PARK ST FOR THE PURPOSE OF FACILITATING THE GANANOQUE LIONS CLUB CRUISE-IN CAR SHOW

      WHEREAS the Council of the Corporation of the Town of Gananoque may pass a by-law under Section 9 and 11 of the Municipal Act 2001 SO 2001 c25 as amended for regulating special events on highways and for closing a highway temporarily AND WHEREAS the Council of the Corporation of the Town of Gananoque has been requested to temporarily close a portion of King Street East to facility a community parade AND WHEREAS the Council of the Corporation of the Town of Gananoque considers that it is in the general interest of the public to stop up certain streets for certain periods of time to accommodate various Town events NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

      1 That Council authorize the temporary street closure of Park St from King St E to Brock St

      2 That the organizers of the festival are hereby required to ensure that adequate safety measures are in place to ensure the safety of all participants residents and visitors

      3 That this by-law come into force and effect on June 07 2014 READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________ _____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
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      2014-066 - Temporary Road Closure - Cruise In Car Showpdf

      From Recreation and Parks Month [mailtojrpmprontarioorg] Sent Thursday May 15 2014 514 PM To Recreation and Parks Month Subject Celebrate

      June is Recreation and Parks Month

      May 15 2014

      Dear Mayor and Council We are excited once again for the upcoming celebration of June as Recreation and Parks Month (JRPM) for 2014 Since 2005 June has been proclaimed as Recreation and Parks Month helping children families organizations and communities across Ontario and Canada celebrate the wonderful benefits that recreation and parks provide This year the theme for Recreation and Parks Month is Play Everyday - expressing the need to embrace and participate in recreation and parks programs services and facilities everyday Help promote healthy communities by being one of many municipalities to proclaim June as Recreation and Parks Month Enclosed is a template you can use Communities that support this approach become lsquoCommunity Ambassadorsrsquo and are provided with information and resources to help your community become and remain involved June is Recreation and Parks Month is an initiative of Parks and Recreation Ontario (PRO) PRO is a non-profit association of leaders in recreation and parks that advances the healthy social and environmental benefits of quality recreation and parks For more information on PRO please visit wwwprontarioorg

      I hope you find this information of use as you strengthen your commitment to a healthy Ontario For further information about JRPM please feel free to contact Fotini Iriotakis at 4164267142 or jrpmprontarioorg or visit our website at wwwrecandparksmonthca Regards Michael Cleland President Parks and Recreation Ontario

      kshipclark
      File Attachment
      COR - Parks amp recreation1pdf

      Regular Council Meeting Minutes for June 03 20 14

      MOTION NO 20 14-185 Moved by Councillor Jansen Seconded by Councillor Warren WHEREAS in the Town of Gananoque we are fortunate to have a variety of recreation and parks systems providing countless recreational opportunities for residents and visitors from around the world and WHEREAS recreation enhances quality of life balanced living and lifelong learning helps people live happier and longer develops skills and positive self-image in children and youth develops creativity and builds healthy bodies and positive lifestyles and WHEREAS recreational participation builds family unity and social capital strengthens volunteer and community development enhances social interaction creates community pride and vitality and promotes sensitivity and understanding to cultural diversity and WHEREAS parks open space and trails provide active and passive outdoor recreation opportunities help maintain clean air and water and promotes stewardship of the natural environment and WHEREAS recreation therapeutic recreation and leisure education are essential to the rehabilitation of individuals who have become ill or disabled or disadvantaged or who have demonstrated anti-social behavior and WHEREAS the benefits provided by recreation programs services and parks and open space reduce healthcare and social service costs serve to boost the economy economic renewal and sustainability enhance property values attract new business increase tourism and curb employee absenteeism and WHEREAS all levels of government the voluntary sector and private enterprise throughout the Province participate in the planning development and operation of recreation and parks program services and facilities NOW THEREFORE be it resolved that the Council of The Town of Gananoque recognizing the benefits and values of Recreation and Parks hereby designate the month of June as Recreation and Parks Month

      MOTION NO 20 14-186 Moved by Councillor Warren Seconded by Councillor Jansen

      CARRIED

      WHEREAS the GMHA and GanjTLTI Little League Beerfest is recognized as a community event schedule to be held on August 09m 20 14 AND WHEREAS the Town of Gananoque facility at 600 King Street East is where the event is currently planned to be held NOW THEREFORE the Council of the Town of Gananoque hereby recognize the GMHA and GanjTLTI Little League Beerfest as a Community Event for the purpose of obtaining a Special Occasion Permit from the LCBO Further that the event is required to adhere to all requirements of the Liquor Control Board of Ontario Gananoque Police Service Gananoque Fire Department Gananoque Public Works Department Gananoque Parks and Recreation Department and the Town of Gananoques Alcohol Policy

      ACCOUNTS

      COUNCIL ENQUIRIES amp REPORTS (Reports must be in writing)

      MOTION NO 20 14-187 Moved by Councillor Warren Seconded by Councillor Jansen

      CARRIED

      Whereas the Gananoque Brewing Company Ltd has applied to the Alcohol and Gaming Commission of Ontario to operate a brew ery at the premises known as 9 King Street East Unit I and Whereas the Gananoque Brewing Company Ltd wishes to operate a by-th e-glass manufacturers limited liquor license to serve beer samples (up to 12 oz) at its premises and Whereas the Gananoque Brewing Company Ltd w ishes to operate an on-site brew ery retail store to sell its products and Whereas these uses are ancillary to the permitted brew ery uses at 9 King Street East and Whereas the Alcohol and Gaming Commission of Ontario requires a municipal council resolution supporting the companys applications for a brew ery retail store and a manufacturers limited sales license

      Page 3 of4

      Regular Council Meeting Minutes for June 03 20 14

      NOW THEREFORE BE IT RESOLVED THAT the Council of the Town of Gananoque hereby approve of the I) Gananoque Brewing Company Ltds application for a manufacturers limited liquor

      sales license (by-th~lass) to be located a 9 King Street East Unit I Gananoque ON and

      2) Gananoque Brewing Company Ltds application for brewery retail store CARRIED

      Councillor Sheppard declared a pecuniary interest on item identified on this and previous Council meetings agenda as Personal Fire Contract Negotiations Report 20 I 4- I 0-CAO - TLTIL HR Generalist Due to Council receiving an update on the Fire Department negotiations and benefits of retired members was identified as an outstanding item I currently receive benefits as retired member of the Police SeNice and the possibility exists that one bargaining unit could reference another collective agreement to gain additional benefits Therefore I must declare a conflict and to participate in any further discussions regarding the negotiations

      MOTION NO 2014-188 Moved by Councillor Warren Seconded by Councillor Hayes Bed it resolved that By-law 20 I 4-067 being a by-law to authorize entering into a collective bargaining agreement with the Gananoque Professional Firefighters Association be read three times and finally passed this 3 rd day of June 20 I 4 as amended by entering into a Letter of Understanding regarding Article 23- I

      MOTION NO 20 14-189 Moved by Councillor Sheppard Seconded by Councillor Girling

      CARRIED

      Be it resolved that By-law 20 I 4-065 being a by-law to enter an agreement with Riggs Engineering be read three times and finally passed this 3rd day of June 201 4

      MOTION NO 20 14-190 Moved by Councillor Warren Seconded by Councillor Jansen

      CARRIED

      Be it resolved that Councillor hereby receive and adopt Report 20 1 4-09-ED - NonshyDesignated Cultural Property

      MEMBERS OF THE PRESS QUESTIONS OR COMMENTS

      CONFIRMATION BY-lAW

      MOTION NO 20 14-191 Moved by Councillor Jansen Seconded by Councillor Warren

      CARRIED

      Be it resolved that By-law 20 I 4-068 being a by-law to confirm the proceedings of Council at their meeting held on June 03d 20 I 4 be read three times and finally passed this 3rd day of June 20 I 4

      CARRIED

      ADJOURNMENT

      Moved by Councillor Be it resolved that Council adjourn this regular meeting of Council at 751 PM

      Mayor Erika Demchuk Clerk Bonnie Dingwall

      Page 4 of4

      CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW NO 2014-068

      BEING A BY-LAW TO CONFIRM THE PROCEEDINGS OF THE COUNCIL OF THE

      CORPORATION OF THE TOWN OF GANANOQUE AT ITSrsquo MEETING HELD ON JUNE 03RD 2014

      WHEREAS section 5 of the Municipal Act 2001 SO 2001 c 25 provides that the powers of a municipal corporation are to be exercised by its Council and WHEREAS subsection 2 of section 11 of the Municipal Act 2001 SO 2001 c25 provides that the powers of every Council are to be exercised by by-law and WHEREAS it is deemed expedient that the proceedings of the Council of the Corporation of the Town of Gananoque at this meeting be confirmed and adopted by by-law NOW THEREFORE the Council of The Corporation of the Town of Gananoque hereby enact as follows

      1 The action of the Council of The Corporation of The Town of Gananoque at its meeting held on June 03rd 2014 in respect of each recommendation contained in the reports of the Committees and each motion and resolution passed and other action taken by the Council of The Corporation of The Town of Gananoque at its meetings is hereby adopted and confirmed as if all such proceedings were expressly embodied in this by-law

      2 That Council confirms the motions adopted during the Committee of the Whole at their meeting held on June 03rd 2014

      3 That the Mayor and proper officials of The Corporation of The Town of Gananoque are hereby authorized and directed to do all things necessary to give effect to the action of the Council of The Corporation of The Town of Gananoque referred to in the preceding section hereof

      4 That the Mayor and Clerk are hereby authorized and directed to execute all documents necessary in that behalf and to affix thereto the seal of The Corporation of The Town of Gananoque

      READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________________ ____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
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      2014-068 - Confirmation By-law for June 03 2014pdf
Page 3: Page 1 of4 - gananoque.ca · TOWN OF GANANOOUE REGULAR COUNCIL MEETING MINUTES FOR JUNE 03, 20 14 AT ES BUILDING-340 HERBERT ST MEMBERS PRESENT: Mayor: Erika Demchuk Councillors:

Town of Gananoque

Trails and Urban Forest Committee

Minutes for meeting held on May 21 2014 at ES Boardroom at 900 AM

Present John MacLeod Rick Dunn Peter Murray Bill Shepherd Jim Garrah Regrets Joe Watkins Doug Bickerton John Cornish The acceptance of the minutes of April 23 2014 were moved by Rick and seconded by Jim Carried TRAILS Jim indicated that he had distributed 400 trail brochures to local B amp Brsquos It was agreed that due to the abundance of Ticks that we will post signage warning hikers of the dangers and steps to prevent Tick problems A considerable time was devoted to the words for the letter responding to the ATV proposal Peter took notes and will compile a new draft for circulation Rick Doug and Peter will update the signage around the marina due to the request to reroute the trail Sue will be approached to update the stone dust from trail-head to Oak Street as with frequent snow removal the stone dust needs replenishing Budgeting was discussed and the estimates for budget expenditures included $500 for stone dust $500 for updating signage Rick will update the Town Logo on trial signs as they have faded Jim agreed to contact Sue re getting the trimming on the River Loop and the Grasshopper Park initiated due to the Tick menace It was mentioned that the local rotary club may be interested in taking over the work started by the committee to build a wheelchair-access viewing platform on the railway bridge In conjunction with TrailsDoors open this year it was suggested that coordinator Mary-Ann be invited to address the next committee meeting Trees Rack cards will be produced and distributed to households to explain how homeowners can be involved in the EAB treatment program The application for the treatment will take place in July Thirty-two trees on Town property will be treated Under planting troubled Ash trees was discussed for the Town annual tree planting plan All members will give tree planting ideas to Peter as they walk the Town Peter will approach Sue to see if the savings which will now occur due to the donation of the EAB treatment materials can be allocated to additional tree planting for 2014 Next meeting July 18th 9 AM at the Works meeting room

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File Attachment
MIN-TUF - for May 21 2014pdf
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MIN-Heritage-April-16-2014pdf

Page 1 of 2

Council Report 2014 - 09 ndash ED

Council Date May 6 2014 IN CAMERA

Subject Non-Designated Cultural Heritage Property

Author Shelley Hirstwood Economic Development Manager OPEN COUNCIL

RECOMMENDATION That Council approve the addition of 50 Main St and 389 King St East to the Non-Designated listing for cultural heritage properties BACKGROUND The Heritage Committee is working towards updating the Non-Designated listing for cultural heritage properties Additionally the Committee is working towards designating one property per year INFORMATIONDISCUSSION The Heritage Committee completed research on 50 Main St and 389 King St East and further passed a motion at the April 16 2014 meeting to recommending adding the properties to the non-designated list

MOTION Motion by Rick Ransom Seconded by Linda Dunford

That the Heritage Committee recommend to Council that we add the Blink Bonnie 50 Main St and the Alma Villa 389 King Street East to the non-designated listing CARRIED FINANCIAL CONSIDERATIONS There are no financial implications to this recommendation CONSULTATIONS Heritage Committee

Report 2014-09-ED ndash Non-Designated Properties May 6 2014

Page 2 of 2

ATTACHMENTS Background Research

AP

PR

OV

AL

__ Original signed by Shelley Hirstwood _______________

Shelley Hirstwood Manager of Economic Development

___Original signed by Bill McKennan _______________

Bill McKennan Treasurer Certifies that unless otherwise provided for in this report the funds are contained within the approved Budgets and that

the financial transactions are in compliance with Councilrsquos own policies and guidelines and the Municipal Act and

regulations

___Original signed by Robert Small _______________

Robert Small CAO

NonNonNonNon----Designated Property ResearchDesignated Property ResearchDesignated Property ResearchDesignated Property Research

Date of Recording April 14 2014

Name of Recorder Linda Dunford Municipal Heritage Committee

THE BLINKBONNIE

50 Main Street Gananoque ON PLAN 86 BLK D PT LOT 7 PT LOT 8

Scottish for BeautifulPretty View (Bonnie for pretty and Blink is a look referring to the eyes)

Design Value

The overall building has a classical composition with symmetry and detail and the front door

columns are Doric in style The building features a widowrsquos walk on the top

Historical Value

In 1810 Charles MacDonald came from New York State and went into business with Joel

Stone He married Mary Stone the daughter of Joel and built a frame house on the property in

1812 The frame house burned down in 1828 and was replaced in 1843 and again partially

destroyed by fire and rebuilt and expanded Charles died in 1826 and his eldest son William

Shane MacDonald took over business interests and lived at the Blinkbonnie until his death in

1902 At some point the home became a Hotel and over the years became an eyesore and very

rundown In the 70rsquos the Hotel was a strip joint with mud wrestling In 1984 the Hotel was

purchased by Seal Resorts who began renovations and expansion Linda Mainse has old photos

of the property showing it had its own water tower and also cows grazing on the property

(perhaps she can determine the time frame)

ALMA VILLA

389 King Street East Gananoque ON CON 1 PT LOT 1415 28R7427 PART 1

The Alma Villa 398 King St East was built in 1855 and took three years to complete The building

features a widowrsquos walk and Victorian style windows possibly constructed by a Mr Meggs as he

built many of the stone homes in the area Built for Charles Edwin Britton the fifth child of Daniel

Britton who has an editor at the Gananoque Reporter The home was a show piece in

Gananoque In 1927 the home was purchased for $450000 by Mrs Blanche Day who operated

a tourist home until 1967 The building then became an antique gallery called The Incurable

Collector and in the 90rsquos became the Century 21ReMax real estate office Roger and Linda

Dailey completed extensive renovations to the building in the 90rsquos and it is currently running as

the ReMax office

This visual presentation was prepared without charge by Doug Rombough from his postcard and photograph collection

Where indicated the presentation has been enhanced with additional material from external sources

Accordingly Doug is grateful to the following

Gananoque Museum Dr John Hampton Gananoque 2000 Collection- Doug Bickerton Newsletters- Gananoque Historical Society Queens University Archives Archives of Ontario

Chas MacDonalds Rcsideuce

Clock given to Town by Mr McDonald

Coach House and Water Tower

Blink Bonnie Flower Gardens Gananoque Out ] lt

I bull

I

m 1111 111111111111111111111 lo ---

of Cbas McDonald Blink-Bonnie Oananoque Ont

-~ ON HE ST LAWRENCE GANANOQUE ONT CANADAmiddot middot

HOT~L 8LtNKBONNJ~-ON-TH~-ST LAWR~NC~middot

GANANOQU~ ONT CANADA

Hotel Blinkbonnie-on-the-St Lawrence Gananoque Ontario

Hotel Blinkbonnie south-west dining room overlooking the flower gardens and the St Lawrence River (ca 1930s)

THE GARDE N S OF BLINKBONNfE ON THE ST JAWRENCE GJ NANOQUE ONT CANADA

POST CARD bull

THROUGHOUT THE WORLD Correspondence liddress here

D I FFERENT--t MODERN BRITISH

MANUFACTUR E

Beautiful BLINKBO N I E-on-the-St Lawrence

50 yards from the Kings Highway No 2 just uth of th e west end of br idge on th e road to the U S Fer ry

Meals delicious and satisfactory-~ta- ed at all hours in t he spaciou s porch

dining room overlooking gardensmiddot and er-a Ia carte or ta ble d liote

Breakfast 25c 50c 75c Dinner $100 Luncheon 50c and 75c Afternoon Tea 25c

PHON 347 455 nebulls wltll -baths and running water m $350 per day up Amer ican $1 00 per day up

European each person ly rates on application

~ )

bull ~ bull

bull bull

lt d bull bull bull ~ 4 bull bull bull bull bull bull bull bull bullbull I

bull bull bull j ) 1 ) bull bull

1 ) ) lt ) bull bull bull ltI bull bull bull bull bull bull bull bull bull bull bull bull bull l l bull l bull bull bull

) 1 bull bull bull bull bull bull

bull bull bull 4 bull bull bull - bull bull bull bull bull bull bull bull bull bull bull bull bull

bull bull bull bull bull ~ l

bull bull

bull bull bull bull

ltI

GAN 9

DINING ROOM HOTEL 8LINK80NNIE()flt-THE-ST LAWRENCE GANANOQUE ONT

GUESTS ENJOYING THE POOl AT THE BLINKBONNIE Cl

~llll ~otlQ

Amusement Hall and Boat House Blinkbonnie-on-the-St Lawrence Gananoque Ontario Canada

DANCE

WS Macdonald (son of Charles) April 22 1862

Nov 18 1812-1902

Marion L Macdonald Feb 6 1895

Charles Macdonald (son of William Stone) Jan 26 1837-1928

Ganonoq~~e Museum

Gananoque Museum

kshipclark
File Attachment
REP-2014-09-ED - Non-Designated Propertiespdf

Page 1 of 1

Council Report 2014-15-RECM

Council Date June 3 2014 IN CAMERA

Subject Summer Events

Author Sue Smith Manager Parks Recreation Marina OPEN COUNCIL

RECOMMENDATION That Council approve the 2014 summer events to be held on Municipal Properties as outlined in this report BACKGROUND Contained in this report are all summer events that have been requested through the Recreation Department for the 2014 summer season Each event will be required to sign an appropriate contract provide proof of insurance and pay the applicable fee

INFORMATIONDISCUSSION

June 7 amp 8 Lions Cruise in Car Show Town Park

June 26-July 1 Annual Rib Fest amp Canada Day Town Park

July 5 amp 6 Big Bass Tournament Joel Stone Heritage Park

July 9 Gourmets of Gananoque Town Park

July 10 ndash 13 Pirate Days Town Park

July 26 Two Rivers Music Festival Town Park

August 9 Junior B Fundraiser Recreation Centre (floor)

August 13 amp14 GWTA (Bike tour) Recreation Centre

August 16 Bark Bash Town Park

August 23 Charity Poker Run Marina

September 12amp13 Story Telling Festival Town Park

September 19amp20 Folk Art Festival Confederation Park

AP

PR

OV

AL

__ Original signed by Sue Smith _____________

Sue Smith Parks Recreation and Marina Manager

___ Original signed by Bill McKennan_________________

Bill McKennan Treasurer

____Original signed by Robert Small__________________

Robert Small CAO

kshipclark
File Attachment
REP-2014-15-RECM - Summer Eventspdf

Council Report 2014ndash09ndashCAO Council Date Subject

Tuesday June 3rd 2014 Dredging of the Harbour

IN CAMERA OPEN COUNCIL

Author Robert Small Chief Administrative Officer

RECOMMENDATION

That Council adopt the following recommendations

1) That the Town of Gananoque engage Riggs Engineering to secure the necessary permits to dredge various locations in the Harbour

2) And further that Riggs Engineering prepare a tender for the Dredging at the earliest possible date

BACKGROUND Sue Smith Bill McKennan and I met with Ken Kehoe of Kehoe Marine Construction and Stu Seabrook from Riggs Engineering on May 22nd to discuss the Dredging of the Harbour who were both under contract with the Municipality to complete the Breakwater project We were informed that permits had to be in as soon as possible as dredging must be completed by October 31st In order to accommodate expand current and future boating demands and safety staff are recommending the harbour be dredged The St Lawrence River is known to experience variable water depths which creates an unsafe boating environment The time frame to get approvals is three to five months therefore it is imperative that we start the process immediately INFORMATION AND DISCUSSION Based on the information received from Riggs during the completion on the Breakwater Project the Town was made aware that dredging would be required in the very near future to allow for safe use of the Harbour It will be necessary to dredge from the 800 series of docks to the shoreline (please see attached drawing) The cost for the dredge permit approval process bid preparation and contraction administration will be $2000000 plus HST according to the attached proposal from Riggs Engineering

Council Report 2014-09-CAO Page 2

FINANCIAL The anticipated cost of $2000000 will funded from the Marina Reserve CONSULTATIONS Sue Smith Manager of Parks Recreation amp Marina Bill McKennan Treasurer

AP

PR

OV

AL

__Original signed by Bill McKennan__________ Bill McKennan Treasurer Certifies that unless otherwise provided for in this report the funds are contained within the approved Budgets and that the

financial transactions are in compliance with Councilrsquos own policies and guidelines and the Municipal Act and regulations

__Original signed by Robert Small____________ Robert Small CAO

1240 CO M MI S SI O N E RS ROA D WE S T SUI TE 205 LO ND O N ON TA RI O N6K 1C7 TEL (519) 657-1040 FAX (519) 657-8631 WWWRIGGSENGINEERINGCOM

May 29 2014

Mr Robert Small CAO Town of Gananoque 30 King Street East Gananoque Ontario K7G 2T6

Dear Mr Small

Re Proposal for Engineering Services - Gananoque Marina Dredging to Facilitate Development of a Contractors Dock and Gas Dock INTRODUCTION As per our recent meeting regarding potential construction of a Contractors Dock and Gas Dock at Gananoque Municipal Marina please find herein our proposal for permitting and contract documentation for dredging that would be necessary to facilitate this development It is expected that all work will be restricted to within the present Town of Gananoque waterlot as presented in Figure1 Because there are no current concepts for potential dock configuration due to the need to confirm approved dredging limits and constraints the anticipated project limits presented here are subject to further discussion We have defined our proposed work plan under two separate primary tasks as described below WORK PLAN Permitting Permitting for the dredging work will require an accurate delineation of the dredge area and definition of quantities an assessment of the quality of the dredge material development of an acceptable dredge operation plan and identification of an appropriate disposal site It is our understanding that there has been historic dredging within the Gananoque Marina this information will be important to summarize for consideration by permitting agencies On this basis the following sub-tasks are proposed

bull Background Information Compilation - historic dredging information will be collected as may be available from Town of Gananoque and historic Transport Canada files and summarized to support the permitting process In addition to historic dredging records any relevant information regarding utility conflicts or site constraints will be documented for inclusion in the contract package

bull Bathymetric Survey - a bathymetric survey of the proposed dredge area will be completed to define existing conditions as a basis for calculating dredge volumes constraints and payments The expected approximate area of interest for the survey as may be required to accommodate the development of a contractors dock and marina gas dock is presented in Figure 1 The final proposed dredge area will be subject to permitting requirements

bull Sediment Sampling and Analysis - we would proposed that 5 sediment samples are collected during the bathymetric survey program and are analyzed for physical characteristics and sediment chemistry Three of the locations will be

Page 2 May 29 2014

1240 COMMISSIONERS ROAD WEST SUITE 205 LONDON ONTARIO N6K 1C7 TEL (519) 657-1040 FAX (519) 657-8631 WWWRIGGSENGINEERINGCOM

cored This information will assist in assessing viable dredge methods and potential dredge disposal areas

bull Evaluation of Disposal Sites - Based on the sediment testing results and discussions with Town of Gananoque Staff potential dredge material disposal areas will be considered and the preferred site selected based on sediment quality available property and known site constraints

bull Dredging Plan - A preliminary dredge plan showing existing and proposed bed elevations will be developed to support the permit application The preferred dredge limits will be confirmed in Consultation with Town Staff in order to best accommodate potential contractor and gas dock configurations within the known physical and environmental site constraints Preliminary cost estimates will be developed for the dredging and disposal operations Removal of tires from the old floating breakwater which have settled onto and into the lake bed will be included in the dredge plan as necessary where they lie within the dredge limits and in adjacent slip areas where deemed necessary through consultation with Town Marina Staff

bull Permitting - Permit applications will be prepared for relevant approval agencies which may include Cataraqui Region Conservation Authority (CRCA) Ontario Ministry of Natural Resources (MNR) Transport Canada (TC) and Department of Fisheries and Oceans (DFO) The permit application will include the preliminary dredge plan environmental protection plan and information regarding dredge disposal as well as any require supporting discussion

Contract Administration The contract administration tasks will provide for the development of contract documents for bidding by potential contractors and will identify tolerances procedures for payment and environmental management requirements for the contract The following sub-tasks are proposed for the Contract Administration

bull Project Drawings - Dredge Plan drawings will be finalized upon permit approval Plans will delineate all relevant vertical and horizontal control points to guide the contractor and will identify all known conflicts and or dredge constraints and associated accommodations

bull Project Specifications and Bid Form - Specifications will be developed based on the proposed dredge plan Methods and procedures not left to the contractors discretion will be identified within the specifications with submission procedures to confirm acceptance of methods and procedures to be proposed by the contractor Relevant measurement and payment procedures will be defined as will specification of material and method of execution for the dredging and disposal operations and environmental protection and management A project bid form will be prepared in accordance with the Towns intended procurement process

bull Bid Evaluation Support - Valid bids will be reviewed by Riggs Engineering as may be required by the Town in order to ensure the most advantageous bid is awarded

bull Construction Administration - Riggs Engineering can provide construction administration as required by the Town of Gananoque A budget figure is provided in this document assuming 4 site visits during the project and office support Adjustments to the required level of support and associated costs can be accommodated through discussion with the Town

bull Post Dredge Survey - Riggs Engineering would undertake a post-dredge bathymetric survey to confirm as-constructed conditions are in accordance with project design and tolerances and for assessment of infill rates

Page 4 May 29 2014

1240 COMMISSIONERS ROAD WEST SUITE 205 LONDON ONTARIO N6K 1C7 TEL (519) 657-1040 FAX (519) 657-8631 WWWRIGGSENGINEERINGCOM

FEES AND SCHEDULING A preliminary proposed schedule of key dates is presented for your consideration and discussion in Table 1 the proposed completion dates assumes that the work would commence by June 9 2014 with a 4-5 week permit review period The limited time for permit review is a concern with this schedule and delays in the permit review could jeopardize the potential to complete dredging in 2014 Engineering Fees for the tasks identified above are outlined in Table 2

Table 1 Key Project Dates Key Task Completion Completion Date Permit Submission July 7 2014 Contract Documents August 25 2014 Contract Award September 15 2014

Table 2 Fees (Excluding HST) Task Fees Disbursements Total Costs

(Excl HST) Permitting (Stage 1) a) Background Information Compilation $ 600 $ 600b) Bathymetric Survey $ 3500 $ 1500 $ 5000c) Sediment Sampling and Analysis $ 550 $ 2000 $ 2550d) Evaluation of Disposal Sites $ 1000 $ 1000e) Dredging Operation Plan $ 2500 $ 2500f) Permitting $ 3000 $ 3000

Stage 1 Total $ 11150 $ 3500 $ 14650Contract Administration (Stage 2) Project Drawings $ 3500 $ 3500Project Specifications and Bid Form $ 5500 $ 5500Bid Evaluation and Support $ 1000 $ 1000Construction Administration $ 5250 $ 250 $ 5500Post Dredge Bathymetric Survey $ 3000 $ 1500 $ 4500

Stage 2 Total $ 18250 $ 1750 $ 20000 I trust this proposal provides sufficient detail for your further consideration Should you have additional questions please do not hesitate to call

Yours truly

Stu Seabrook PEng Senior Hydrotechnical Engineer Riggs Engineering Ltd Office 613 767 4578 Cell 613 484 5362

    kshipclark
    File Attachment
    REP-2014-09-CAO - Dredging of Harbourpdf

    Monday May 12th 2014 Mayor Demchuk Town Council Members Town of Gananoque 30 King St E Gananoque ON K7G 1E6 Re 1000 Islands Pirate Festival Parade 2014 The Downtown Gananoque BIA is pleased to highlight in our Downtown core the 1000 Islands Pirate Days Festival Parade 2014 For consideration we request the following recommendations be adopted 1 THAT the request from the Gananoque BIA with1000 Islands Pirate Days Parade Committee for the closure of King Street to the Town Park for the annual Pirate Days Festival Parade on Friday July 11th be approved The parade will commence from the Gananoque Recreation Centre starting at 730pm (line up begins at 700pm) for an approximate total duration of one hour 2 AND THAT the necessary by-law be presented at the Tuesday June 3rd 2014 Council meeting 3 AND THAT the event will be advertised on the Town of Gananoque Website and Social Media 4 AND THAT the BIA will continue to work with the appropriate authorities with respect to the street closures (ie Police Fire Department Emergency Services) Pirate Days Festival Parade Committee Downtown Gananoque BIA

    10 King St E Gananoque ON K7G 1E6 613-382-9900 biadowntowngananoquecom

    kshipclark
    File Attachment
    COR - BIA PIRATE PARADE 2014pdf

    From Recreation and Parks Month [mailtojrpmprontarioorg]

    Sent Thursday May 15 2014 514 PM To Recreation and Parks Month Subject Celebrate

    June is Recreation and Parks Month

    May 15 2014

    Dear Mayor and Council

    We are excited once again for the upcoming celebration of June as Recreation and Parks Month (JRPM) for 2014

    Since 2005 June has been proclaimed as Recreation and Parks Month helping children families organizations and

    communities across Ontario and Canada celebrate the wonderful benefits that recreation and parks provide

    This year the theme for Recreation and Parks Month is Play Everyday - expressing the need to embrace and

    participate in recreation and parks programs services and facilities everyday

    Help promote healthy communities by being one of many municipalities to proclaim June as Recreation and Parks

    Month Enclosed is a template you can use Communities that support this approach become lsquoCommunity

    Ambassadorsrsquo and are provided with information and resources to help your community become and remain

    involved

    June is Recreation and Parks Month is an initiative of Parks and Recreation Ontario (PRO) PRO is a non-profit

    association of leaders in recreation and parks that advances the healthy social and environmental benefits of quality

    recreation and parks For more information on PRO please visit wwwprontarioorg

    I hope you find this information of use as you strengthen your commitment to a healthy Ontario For further

    information about JRPM please feel free to contact Fotini Iriotakis at 4164267142 or jrpmprontarioorg or visit

    our website at wwwrecandparksmonthca

    Regards

    Michael Cleland

    President Parks and Recreation Ontario

    kshipclark
    File Attachment
    COR - Parks amp recreation June Declarationpdf

    MEDIA RELEASE

    FOR IMMEDIATE RELEASE

    May 22 2014

    United Counties of Leeds and Grenville

    25 Central Ave W Suite 100 Brockville ON K6V 4N6 T 613-342-3840 800-770-2170 TTY 800-539-8685 F 613-342-2101 wwwleedsgrenvillecom

    The highlights of the regular United Counties of Leeds and Grenville Council Meeting held May 22 are

    listed below

    Housing Plan approved A 10-year Housing Plan for Leeds and Grenville has been approved The plan

    outlines how various housing programs operated within the Leeds and Grenville will be maintained and

    enhanced from 2014 to 2024 The document which is approximately 130 pages is required by the

    Ministry of Municipal Affairs and Housing

    Alison Tutak who is Director of Human Services said the main aspects of the plan are maintenance and

    enhancement of the regionrsquos 987 rent geared to income housing units including 667 owned and

    managed by the Human Services Division A third aspect of the plan will be public involvement so there is

    informed participation

    Within the Leeds and Grenville there are various housing programs and support systems These include

    rent geared-to-income rent affordable housing supportive housing homelessness prevention benefits

    housing allowance Ontario Renovates and Home ownership programs and a five emergency shelter

    units Other action items of the plan are using GreenSaver and other energy-saving programs to develop

    an asset management plan and database work closely with Leeds amp Grenville Interval House and earmark

    home ownership funds for Habitat for Humanity families to name just a few

    At this time the plan is not calling for a commitment of additional resources For more information

    contact Alison Tutak Director of Human Services at 613-342-3840 ext 2305

    Economic Development steering committee formed Members of a steering committee to review the

    United Counties of Leeds and Grenville Economic Development Department have been named

    Members include Counties Council members Roger Haley (Front of Yonge) Frank Kinsella (Leeds and the

    Thousand Islands) Dave Gordon (North Grenville) Jim Pickard (Elizabethtown-Kitley) Doug Struthers

    (Merrickville-Wolford) and Warden Ron Holman (ex-officio)

    The Counties established economic development programming approximately 10 years ago During 2014

    budget discussions Council agreed to undertake a review of the department The committee will look at

    the current role of the department and will review if it aligns with goals of the Counties It will also look at

    performance measures and structure During the review the committee will consult with local

    municipalities including councils economic development committees and staff A report is to come back

    May 22 2014

    Page 2

    to Counties Council this fall For more information contact Chief Administrative Officer Andy Brown at

    613-342-3840 ext 2301

    Counties approve more than $5-million in road work Road improvement contracts totalling just over

    $5-million have been approved by Counties Council

    The approval is for work includes $31-million in paving contracts $11-million in micro surfacing and

    $930000 in surface treatment for the eastern side of the Counties

    Road work contracts for the west side of the Counties will be approved in June For more information

    contact Les Shepherd Director of Works Planning Services and Asset Management at 613-342-3840 ext

    2412

    Land purchased for future road widening Counties Council has passed a by-laws to allow the purchase

    of land from the Catholic District School Board of Eastern Ontario and the Municipality of North Grenville

    along County Road 43 in Kemptville

    The land purchase will accommodate Hydro One relocating lines the eventual widening of the road to

    four lanes and sidewalk installation The Counties incurred all legal and survey costs associated with the

    transfer Survey and plan registration were completed in 2013

    For more information contact Les Shepherd Director of Works Planning Services and Asset Management

    at 613-342-3840 ext 2412

    Upcoming meetings Committee of the Whole on Tuesday June 3 Joint Services on Wednesday June 4

    Counties Council on Thursday June 19 All meetings begin at 9 am in the council chambers at 25 Central

    Avenue Brockville For more information contact County Clerk Lesley Todd at 613-342-3840 ext 2454

    - 30 ndash

    Media inquiries

    Deanna Clark Community Information OfficerMedia Releases

    United Counties of Leeds Grenville

    32 Wall Street Suite 300

    Brockville ON K6V 4R9

    613-342-3840 ext 5360 Deannaclarkuclgonca

    kshipclark
    File Attachment
    COR-UCLG Media Release 22-May-14pdf

    May 28 2014

    Mayor and Council

    At the council meeting of May 202014 Council received a report recommending that

    Town owned waterfront be included in the sale to the developer of the Textron and also

    the Town owned water lots be leased to the same developer The proposal from the

    developer also seeks to install what appears to be at least 60 slips which would extend

    close to 100 feet into the Gananoque River

    There are many places such as Vancouver where there is development including high-

    rises in close proximity to the ocean yet there is a public strip of perhaps 30 feet which

    allows cyclists skateboarders and pedestrians along the waterrsquos edge and there are no

    docks or boat slips

    If the Town recognizes the importance of public access to our rivers does it make sense

    that waterfront property that we already own be sold The Textron property can be sold

    for development yet retain for all our citizens and visitors perhaps a 20 foot strip from

    which people can fish and have an unimpeded view of the river

    A good example of an enlightened approach to public access is Claude Hetuersquos

    development on Nalon Road Houses on the east side of the road have a water view but

    everyone in the community has access to the river on the River Loop of the Gananoque

    Trail There are no docks and there is an uninterrupted view of the river

    I hope that long term planning would recognize the importance of the waterfront to our

    economic prosperity and to the quality of life for all of our citizens Should a small

    number of residents who will own condos in the new buildings have priority over the rest

    of the citizens

    Thank you for your consideration

    Jim Garrah

    456 Garden Street

    Gananoque

    kshipclark
    File Attachment
    COR-Garrah-Textron Property Developmentpdf

    To whom it may concern

    The Gananoque Jr B Islanders in conjunction with GMHA and Gan TLTI Little League are planning on having a 1 day Beerfest on August 9th at the Lou Jeffries Centre to raise funds for all three groups

    The event will run from approximately 200 pm until 200 am We have already confirmed 3 bands and are also looking into the possability of having some of the younger local musicians play early in the afternoon As of now we will restrict access of anyone below the age of 19 after 500 pm

    The plan is to fence off the north side of the arena which will be used to have local food vendors for the duration of the event

    One of our group members Judy King is also a local OPP who will be in charge of ensuring that our gathering will be controlled with a higher then expected police presence Judy will be working these details out with your Town Police Chief

    If you have any questions or concerns please feel free to contact me at mbrawleypromarkgmailcom or on my cell at 613-329-4900

    Thank you for your time Mark Brawley President- Gan Jr B IslandersGan TLTI Little League

    kshipclark
    File Attachment
    COR-Jr B Hockey Special Occassion Permitpdf

    May 28 2014

    Mayor and Council

    I think that it is unfortunate that the presentation by Howard Alexander of the Brockville

    Arts Task Force regarding a proposed cultural mapping project was not well received by

    council I may have jumped to the wrong conclusion but based on most of the questions

    asked there seemed to be a suggestion that because we already had a plan there was no

    benefit in joining the project

    Economic development is a challenge which I believe is best met by many groups and

    individuals coming together to share ideas Gananoque does not stop at the gates so

    whenever there is an opportunity to look at the bigger picture I think we should do our

    due diligence before rejecting an opportunity to work and plan with others

    Visitors come to Gananoque to do more than sleep They come to enjoy a variety of

    experiences which in many instances includes the surrounding area cultural activities

    such as Fort Henry the 1000 Islands Playhouse a Kayaking tour the Rideau Canal Delta

    Mill Eagle Point Winery cycling on the bike path hike at Marble Rock play golf visit

    the Doner Gallery take a boat tour and the list goes on It is in our best interests for

    Gananoque to be a hub from which visitors can access other experiences and stay a few

    extra days

    Cultural mapping identifies and locates a wide variety of resources which locals and

    visitors can learn about and access The mapping is the first step for planning how

    regional cultural resources can be used to expand this sector of our economy As was

    pointed out during the presentation cultural elements which have the fourth most

    significant impact on our economy cannot be ignored According to Richard Florida

    culture and creativity are the new economic drivers

    At the very least it would make sense to have a representative attend an inaugural

    meeting to see where the project is going how it might be of benefit to Gananoque and

    report back to Council

    Thank you for your consideration

    Jim Garrah

    456 Garden Street

    Gananoque

    kshipclark
    File Attachment
    COR-Garrah-Brockville-Arts-Task-Forcedocpdf

    Wednesday May 28th 2014 Mayor Demchuk Town Council Members Town of Gananoque 30 King St E Gananoque ON K7G 1E6 Re Gananoque Lions Club Cruise-In Car Show ndash Street Closure Request The Downtown Gananoque BIA is pleased to highlight in our Downtown core the Gananoque Lions Club Cruise-In Car Show on Saturday June 7th in the Town Park For consideration we are requesting the following recommendations be adopted 1 THAT the request from the Gananoque BIA in partnership with the Gananoque Lions Club for the closure of Park Street (just past the library)at the Town Park for the annual Lions Club Cruise-In on Saturday June 7th 2014 from 800am to 700pm be approved This area at the park will highlight a collection of Ford Mustangs that are celebrating their 50th year and would make a safe pedestrian pathway to have that road closed We are also requesting that parking meters from the alley at the Boys and Girls Club down to Park St for that day be covered to allow the motorcycle contingent to park their vehicles at those spots for the duration of the show 2 AND THAT the necessary by-law be presented at the Tuesday June 3rd 2014 Council meeting 3 AND THAT the BIA and Lions Club will continue to work with the appropriate authorities with respect to the street closures (ie Residents Public Works Police Fire Department Emergency Services) Respectfully Gananoque Lions Club Downtown Gananoque BIA

    10 King St E Gananoque ON K7G 1E6 613-382-9900 biadowntowngananoquecom

    kshipclark
    File Attachment
    COR-Gan Lions CLub Cruise-Inpdf

    Board of Health Meeting May 15 2014

    Summary

    Language Express Presentation Catherine Robinson Clinical Coordinator provided a presentation on the success of the Leeds Grenville and Lanark Preschool Speech and Language Program The program provides a variety of services to children and their parents up to senior kindergarten The program has not had an increase in funding since 2007 which influences their ability to respond to all children in a timely manner Creative approaches to programming have allowed the team that is based in both hospitals and CHCrsquos to deliver quality service Auditors Report The Board received a satisfactory Auditors Report for 2013 from Allan Chartered Professional Accountants The Auditorrsquos Management Letter identified four areas of concern related to the payroll cycle vacation carryover and pay-out and the investment account No material problems were identified but the Auditor pointed out potential problems that might occur The Board agreed with Managementrsquos proposals to respond to the concerns 2014 Accountability Indicators As part of the 2014 Accountability Agreement with the Ministry of Health and Long-Term Care (MOHLTC) the Health Unit must report on several new performance indicators to complement the existing ones There are now five indicators for Health Promotion Programs and we believe that we can meet each target proposed by the MOHLTC For the nine Health Protection Indicators we have proposed targets for two of the indicators that are lower than 2013 (high and medium risk food premise inspections) because of the additional work required with personal service settings related to the new provincial tanning legislation We will make the required number of inspections for each food premise in 2014 but they may not be within the narrow window required by the MOHLTC targets Quarterly Financial Report The first quarter 2014 financial report shows that expenditures are on track with revenue Management is managing the budget shortfall successfully with planned gapping of empty positions for a period of time

    Need for Ontario Low Income Adult Dental Program Poor oral health among adults is associated with pain and loss of teeth and is also linked to heart disease diabetes and a host of other health problems About one in three families does not have access to dental insurance which limits access to both preventive and dental treatment by a dentist or dental hygienist In 2012 there were 1708 visits to hospital emergency rooms in our area related to dental concerns The Board of Health voted to send a letter to the Minister of Health and Long-Term Care advocating for a sustainable dental program to assist low-income adults and seniors in Ontario Primary Care Collaboration Within the organization we are looking carefully at how best to collaborate with our primary care partners Our involvement with the LHINS Health Links enables us to work at the system level and there are many opportunities for us to collaborate in areas such as communicable disease control immunization the 18 month baby visit smoking cessation falls in seniors and the list goes on Two of our managers are contributing to the alPHa-Primary Care conference in June and three Board members are attending This will give us new material to think about as we go forward Prenatal Class On-line The Health Unit is offering a new prenatal class on-line for those who find it hard to attend classes in person This will be a pilot at no cost to participants while we assess response and satisfaction with the course Tick Season is Here We are in the season where ticks particularly nymphs are looking for their blood meal from a mammal which includes humans This meal allows them to move to the next stage in their life cycle The Health Unit has issued a media release about preventing tick bites and what to do if one occurs Information has also been sent to health care providers Tanning Bed Salons Tanning bed salons are not allowed to provide service to individuals under age 18 as of May 1 2014 according to new provincial legislation Public Health Unit staff will provide education to public and tanning bed salons and respond to public complaints This is an important initiative to reduce the risk of melanoma a skin cancer that is on the rise caused by early and frequent exposure to UV radiation from the sun or tanning beds

    kshipclark
    File Attachment
    COR-Health Unit Board Summary May 2014pdf

    -----Original Message----- From Bruce Davis [mailtobrucedganbrewingcompanycom] Sent June-02-14 202 PM To Bonnie Dingwall Brenda Guy Shelley Hirstwood Subject Council resolution for brewery Importance High Bonnie Sorry for the last minute but I have attached a resolution that we need approved by the town council If there is any way this could be walked on tomorrow it would be great We are applying for our by the glass liquor license (tasting room) and our brewery retail store We are already approved by the province for the brewery but they need a council resolution supporting our tasting room and retail sales These uses are permitted under the zoning as they are ancillary to the manufacturing on site We have not yet set our hours of operation but the tasting room will only be able to operate until 9pm and I suspect we wont go that late We will be limited to selling 12 oz samples in the tasting room We havent announced anything yet but we anticipate getting our occupancy permit in the next ten days and could be open to the public by June 27 (very exciting) -- Bruce Davis President and Instigator Gananoque Brewing Company Ltd Toronto cel 416-520-1972 Beer orders 613-449-8642 brucedganbrewingcompanycom Please drink responsibly Your family and friends depend on it

    bdingwall
    Typewritten Text
    Building Department - confirmed Bldg permit issued and13 inspections are ongoing13Fire Department - has participated in inspections Final13 inspection will be done prior to 13 opening
    bdingwall
    Typewritten Text
    TOWN STAFF NOTES
      kshipclark
      File Attachment
      COR-Bruce Davispdf

      HE CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW 2014-063

      BEING A BY-LAW TO FACILITATE THE CLOSURE OF A PORTION OF

      KING ST E FOR THE PURPOSE OF FACILITATING 1000 ISLANDS PIRATE FESTIVAL PARADE

      WHEREAS the Council of the Corporation of the Town of Gananoque may pass a by-law under Section 9 and 11 of the Municipal Act 2001 SO 2001 c25 as amended for regulating special events on highways and for closing a highway temporarily AND WHEREAS the Council of the Corporation of the Town of Gananoque has been requested to temporarily close a portion of King Street East to facility a community parade AND WHEREAS the Council of the Corporation of the Town of Gananoque considers that it is in the general interest of the public to stop up certain streets for certain periods of time to accommodate various Town events NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

      1 That Council authorize the temporary street closure of a portion of King St East for the 1000 Islands Pirate Festival Parade on July 11th 2014 from 730 PM to 900 PM from 600 King St E to 30 King St E

      2 That the organizers of the festival are hereby required to ensure that adequate

      safety measures are in place to ensure the safety of all participants residents and visitors

      3 That this by-law come into force and effect on July 11 2014 READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________ _____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-063 - Temporary Road Closure - Pirate Days Paradepdf

      CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW 2014-064

      BEING A BY-LAW TO AMEND BY-LAW 2007-54 A BY-LAW RESPECTING THE

      REGULATING OF TRAFFIC AND PARKING OF HIGHWAYS WITHIN THE TOWN OF GANANOQUE

      WHEREAS by Section 5 of the Municipal Act 2001 SO 2001 c 25 the powers of a municipal corporation are to be exercised by its Council AND WHEREAS Subsection 2 of Section 11 of the Municipal Act 2001 SO 2001 c 25 the powers of every Council are to be exercised by Bylaw

      AND WHEREAS Section 27(1) of the Municipal Act RSO 2001 c25 as amended a Council may pass by-laws in respect of a highway AND WHEREAS the Council of the Corporation of the Town of Gananoque deems it appropriate in the public interest to pass a By-law to amend By-Law 2007-54 AND WHEREAS the Downtown Business Improvement Area has requested that the Town of Gananoque allow for a free parking along the north side of King St E from Stone St N to Park St NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

      1 That the request for free parking along the north side of King St W from Cowans Alley to Park St is hereby approved

      2 That the park for free holiday be for the period of June 7 2014 from 800 am to 700 PM

      3 That this by-law comes into force and effect on June 07 2014

      READ THREEE TIMES and finally passed this 03rd day of June 2014 _______________________________ _____________________________ Mayor Erika Demchuk Acting Clerk Kelly Shipclark

      kshipclark
      File Attachment
      2014-064 - BIA Free Parking Cruise In - Parking Holidaypdf

      CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW NO 2014-065

      BEING A BY-LAW TO AUTHORIZE THE TOWN OF GANANOQUE TO

      ENTER INTO AN AGREEMENT WITH RIGGS ENGINEERING FOR THE PURPOSE OF PROVIDING DREDGING PERMIT APPLICATION PROCESS SERVICES

      WHEREAS by Section 5 of the Municipal Act 2001 SO 2001 c 25 the powers of a municipal corporation are to be exercised by its Council AND WHEREAS the Municipal Act 2001 SO 2001 c 25 provides that the powers of every Council are to be exercised by Bylaw NOW THEREFORE be it resolved that the Council of the Corporation of the Town of Gananoque enacts as follows

      1 That the Town of Gananoque enter into an agreement with Riggs Engineering for the purpose of providing dredging permit application process and the preparation of a tender for the dredging of the Marina basin in the Rotary Beach area

      2 That the cost not exceed $2000000 excluding taxes

      3 That the Mayor and Clerk are hereby authorized to execute agreements for the purposes as set out in clause 1 of this agreement

      4 That this by-law come into force and effect on the date of passing READ THREE TIMES and finally passed this 03rd day of June 2014 ______________________________ ____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-065 - Agreement - Riggs - Dredging App and Tender Preppdf

      HE CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW 2014-066

      BEING A BY-LAW TO FACILITATE THE CLOSURE OF A PORTION OF

      PARK ST FOR THE PURPOSE OF FACILITATING THE GANANOQUE LIONS CLUB CRUISE-IN CAR SHOW

      WHEREAS the Council of the Corporation of the Town of Gananoque may pass a by-law under Section 9 and 11 of the Municipal Act 2001 SO 2001 c25 as amended for regulating special events on highways and for closing a highway temporarily AND WHEREAS the Council of the Corporation of the Town of Gananoque has been requested to temporarily close a portion of King Street East to facility a community parade AND WHEREAS the Council of the Corporation of the Town of Gananoque considers that it is in the general interest of the public to stop up certain streets for certain periods of time to accommodate various Town events NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

      1 That Council authorize the temporary street closure of Park St from King St E to Brock St

      2 That the organizers of the festival are hereby required to ensure that adequate safety measures are in place to ensure the safety of all participants residents and visitors

      3 That this by-law come into force and effect on June 07 2014 READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________ _____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-066 - Temporary Road Closure - Cruise In Car Showpdf

      From Recreation and Parks Month [mailtojrpmprontarioorg] Sent Thursday May 15 2014 514 PM To Recreation and Parks Month Subject Celebrate

      June is Recreation and Parks Month

      May 15 2014

      Dear Mayor and Council We are excited once again for the upcoming celebration of June as Recreation and Parks Month (JRPM) for 2014 Since 2005 June has been proclaimed as Recreation and Parks Month helping children families organizations and communities across Ontario and Canada celebrate the wonderful benefits that recreation and parks provide This year the theme for Recreation and Parks Month is Play Everyday - expressing the need to embrace and participate in recreation and parks programs services and facilities everyday Help promote healthy communities by being one of many municipalities to proclaim June as Recreation and Parks Month Enclosed is a template you can use Communities that support this approach become lsquoCommunity Ambassadorsrsquo and are provided with information and resources to help your community become and remain involved June is Recreation and Parks Month is an initiative of Parks and Recreation Ontario (PRO) PRO is a non-profit association of leaders in recreation and parks that advances the healthy social and environmental benefits of quality recreation and parks For more information on PRO please visit wwwprontarioorg

      I hope you find this information of use as you strengthen your commitment to a healthy Ontario For further information about JRPM please feel free to contact Fotini Iriotakis at 4164267142 or jrpmprontarioorg or visit our website at wwwrecandparksmonthca Regards Michael Cleland President Parks and Recreation Ontario

      kshipclark
      File Attachment
      COR - Parks amp recreation1pdf

      Regular Council Meeting Minutes for June 03 20 14

      MOTION NO 20 14-185 Moved by Councillor Jansen Seconded by Councillor Warren WHEREAS in the Town of Gananoque we are fortunate to have a variety of recreation and parks systems providing countless recreational opportunities for residents and visitors from around the world and WHEREAS recreation enhances quality of life balanced living and lifelong learning helps people live happier and longer develops skills and positive self-image in children and youth develops creativity and builds healthy bodies and positive lifestyles and WHEREAS recreational participation builds family unity and social capital strengthens volunteer and community development enhances social interaction creates community pride and vitality and promotes sensitivity and understanding to cultural diversity and WHEREAS parks open space and trails provide active and passive outdoor recreation opportunities help maintain clean air and water and promotes stewardship of the natural environment and WHEREAS recreation therapeutic recreation and leisure education are essential to the rehabilitation of individuals who have become ill or disabled or disadvantaged or who have demonstrated anti-social behavior and WHEREAS the benefits provided by recreation programs services and parks and open space reduce healthcare and social service costs serve to boost the economy economic renewal and sustainability enhance property values attract new business increase tourism and curb employee absenteeism and WHEREAS all levels of government the voluntary sector and private enterprise throughout the Province participate in the planning development and operation of recreation and parks program services and facilities NOW THEREFORE be it resolved that the Council of The Town of Gananoque recognizing the benefits and values of Recreation and Parks hereby designate the month of June as Recreation and Parks Month

      MOTION NO 20 14-186 Moved by Councillor Warren Seconded by Councillor Jansen

      CARRIED

      WHEREAS the GMHA and GanjTLTI Little League Beerfest is recognized as a community event schedule to be held on August 09m 20 14 AND WHEREAS the Town of Gananoque facility at 600 King Street East is where the event is currently planned to be held NOW THEREFORE the Council of the Town of Gananoque hereby recognize the GMHA and GanjTLTI Little League Beerfest as a Community Event for the purpose of obtaining a Special Occasion Permit from the LCBO Further that the event is required to adhere to all requirements of the Liquor Control Board of Ontario Gananoque Police Service Gananoque Fire Department Gananoque Public Works Department Gananoque Parks and Recreation Department and the Town of Gananoques Alcohol Policy

      ACCOUNTS

      COUNCIL ENQUIRIES amp REPORTS (Reports must be in writing)

      MOTION NO 20 14-187 Moved by Councillor Warren Seconded by Councillor Jansen

      CARRIED

      Whereas the Gananoque Brewing Company Ltd has applied to the Alcohol and Gaming Commission of Ontario to operate a brew ery at the premises known as 9 King Street East Unit I and Whereas the Gananoque Brewing Company Ltd wishes to operate a by-th e-glass manufacturers limited liquor license to serve beer samples (up to 12 oz) at its premises and Whereas the Gananoque Brewing Company Ltd w ishes to operate an on-site brew ery retail store to sell its products and Whereas these uses are ancillary to the permitted brew ery uses at 9 King Street East and Whereas the Alcohol and Gaming Commission of Ontario requires a municipal council resolution supporting the companys applications for a brew ery retail store and a manufacturers limited sales license

      Page 3 of4

      Regular Council Meeting Minutes for June 03 20 14

      NOW THEREFORE BE IT RESOLVED THAT the Council of the Town of Gananoque hereby approve of the I) Gananoque Brewing Company Ltds application for a manufacturers limited liquor

      sales license (by-th~lass) to be located a 9 King Street East Unit I Gananoque ON and

      2) Gananoque Brewing Company Ltds application for brewery retail store CARRIED

      Councillor Sheppard declared a pecuniary interest on item identified on this and previous Council meetings agenda as Personal Fire Contract Negotiations Report 20 I 4- I 0-CAO - TLTIL HR Generalist Due to Council receiving an update on the Fire Department negotiations and benefits of retired members was identified as an outstanding item I currently receive benefits as retired member of the Police SeNice and the possibility exists that one bargaining unit could reference another collective agreement to gain additional benefits Therefore I must declare a conflict and to participate in any further discussions regarding the negotiations

      MOTION NO 2014-188 Moved by Councillor Warren Seconded by Councillor Hayes Bed it resolved that By-law 20 I 4-067 being a by-law to authorize entering into a collective bargaining agreement with the Gananoque Professional Firefighters Association be read three times and finally passed this 3 rd day of June 20 I 4 as amended by entering into a Letter of Understanding regarding Article 23- I

      MOTION NO 20 14-189 Moved by Councillor Sheppard Seconded by Councillor Girling

      CARRIED

      Be it resolved that By-law 20 I 4-065 being a by-law to enter an agreement with Riggs Engineering be read three times and finally passed this 3rd day of June 201 4

      MOTION NO 20 14-190 Moved by Councillor Warren Seconded by Councillor Jansen

      CARRIED

      Be it resolved that Councillor hereby receive and adopt Report 20 1 4-09-ED - NonshyDesignated Cultural Property

      MEMBERS OF THE PRESS QUESTIONS OR COMMENTS

      CONFIRMATION BY-lAW

      MOTION NO 20 14-191 Moved by Councillor Jansen Seconded by Councillor Warren

      CARRIED

      Be it resolved that By-law 20 I 4-068 being a by-law to confirm the proceedings of Council at their meeting held on June 03d 20 I 4 be read three times and finally passed this 3rd day of June 20 I 4

      CARRIED

      ADJOURNMENT

      Moved by Councillor Be it resolved that Council adjourn this regular meeting of Council at 751 PM

      Mayor Erika Demchuk Clerk Bonnie Dingwall

      Page 4 of4

      CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW NO 2014-068

      BEING A BY-LAW TO CONFIRM THE PROCEEDINGS OF THE COUNCIL OF THE

      CORPORATION OF THE TOWN OF GANANOQUE AT ITSrsquo MEETING HELD ON JUNE 03RD 2014

      WHEREAS section 5 of the Municipal Act 2001 SO 2001 c 25 provides that the powers of a municipal corporation are to be exercised by its Council and WHEREAS subsection 2 of section 11 of the Municipal Act 2001 SO 2001 c25 provides that the powers of every Council are to be exercised by by-law and WHEREAS it is deemed expedient that the proceedings of the Council of the Corporation of the Town of Gananoque at this meeting be confirmed and adopted by by-law NOW THEREFORE the Council of The Corporation of the Town of Gananoque hereby enact as follows

      1 The action of the Council of The Corporation of The Town of Gananoque at its meeting held on June 03rd 2014 in respect of each recommendation contained in the reports of the Committees and each motion and resolution passed and other action taken by the Council of The Corporation of The Town of Gananoque at its meetings is hereby adopted and confirmed as if all such proceedings were expressly embodied in this by-law

      2 That Council confirms the motions adopted during the Committee of the Whole at their meeting held on June 03rd 2014

      3 That the Mayor and proper officials of The Corporation of The Town of Gananoque are hereby authorized and directed to do all things necessary to give effect to the action of the Council of The Corporation of The Town of Gananoque referred to in the preceding section hereof

      4 That the Mayor and Clerk are hereby authorized and directed to execute all documents necessary in that behalf and to affix thereto the seal of The Corporation of The Town of Gananoque

      READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________________ ____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-068 - Confirmation By-law for June 03 2014pdf
Page 4: Page 1 of4 - gananoque.ca · TOWN OF GANANOOUE REGULAR COUNCIL MEETING MINUTES FOR JUNE 03, 20 14 AT ES BUILDING-340 HERBERT ST MEMBERS PRESENT: Mayor: Erika Demchuk Councillors:
kshipclark
File Attachment
MIN-Heritage-April-16-2014pdf

Page 1 of 2

Council Report 2014 - 09 ndash ED

Council Date May 6 2014 IN CAMERA

Subject Non-Designated Cultural Heritage Property

Author Shelley Hirstwood Economic Development Manager OPEN COUNCIL

RECOMMENDATION That Council approve the addition of 50 Main St and 389 King St East to the Non-Designated listing for cultural heritage properties BACKGROUND The Heritage Committee is working towards updating the Non-Designated listing for cultural heritage properties Additionally the Committee is working towards designating one property per year INFORMATIONDISCUSSION The Heritage Committee completed research on 50 Main St and 389 King St East and further passed a motion at the April 16 2014 meeting to recommending adding the properties to the non-designated list

MOTION Motion by Rick Ransom Seconded by Linda Dunford

That the Heritage Committee recommend to Council that we add the Blink Bonnie 50 Main St and the Alma Villa 389 King Street East to the non-designated listing CARRIED FINANCIAL CONSIDERATIONS There are no financial implications to this recommendation CONSULTATIONS Heritage Committee

Report 2014-09-ED ndash Non-Designated Properties May 6 2014

Page 2 of 2

ATTACHMENTS Background Research

AP

PR

OV

AL

__ Original signed by Shelley Hirstwood _______________

Shelley Hirstwood Manager of Economic Development

___Original signed by Bill McKennan _______________

Bill McKennan Treasurer Certifies that unless otherwise provided for in this report the funds are contained within the approved Budgets and that

the financial transactions are in compliance with Councilrsquos own policies and guidelines and the Municipal Act and

regulations

___Original signed by Robert Small _______________

Robert Small CAO

NonNonNonNon----Designated Property ResearchDesignated Property ResearchDesignated Property ResearchDesignated Property Research

Date of Recording April 14 2014

Name of Recorder Linda Dunford Municipal Heritage Committee

THE BLINKBONNIE

50 Main Street Gananoque ON PLAN 86 BLK D PT LOT 7 PT LOT 8

Scottish for BeautifulPretty View (Bonnie for pretty and Blink is a look referring to the eyes)

Design Value

The overall building has a classical composition with symmetry and detail and the front door

columns are Doric in style The building features a widowrsquos walk on the top

Historical Value

In 1810 Charles MacDonald came from New York State and went into business with Joel

Stone He married Mary Stone the daughter of Joel and built a frame house on the property in

1812 The frame house burned down in 1828 and was replaced in 1843 and again partially

destroyed by fire and rebuilt and expanded Charles died in 1826 and his eldest son William

Shane MacDonald took over business interests and lived at the Blinkbonnie until his death in

1902 At some point the home became a Hotel and over the years became an eyesore and very

rundown In the 70rsquos the Hotel was a strip joint with mud wrestling In 1984 the Hotel was

purchased by Seal Resorts who began renovations and expansion Linda Mainse has old photos

of the property showing it had its own water tower and also cows grazing on the property

(perhaps she can determine the time frame)

ALMA VILLA

389 King Street East Gananoque ON CON 1 PT LOT 1415 28R7427 PART 1

The Alma Villa 398 King St East was built in 1855 and took three years to complete The building

features a widowrsquos walk and Victorian style windows possibly constructed by a Mr Meggs as he

built many of the stone homes in the area Built for Charles Edwin Britton the fifth child of Daniel

Britton who has an editor at the Gananoque Reporter The home was a show piece in

Gananoque In 1927 the home was purchased for $450000 by Mrs Blanche Day who operated

a tourist home until 1967 The building then became an antique gallery called The Incurable

Collector and in the 90rsquos became the Century 21ReMax real estate office Roger and Linda

Dailey completed extensive renovations to the building in the 90rsquos and it is currently running as

the ReMax office

This visual presentation was prepared without charge by Doug Rombough from his postcard and photograph collection

Where indicated the presentation has been enhanced with additional material from external sources

Accordingly Doug is grateful to the following

Gananoque Museum Dr John Hampton Gananoque 2000 Collection- Doug Bickerton Newsletters- Gananoque Historical Society Queens University Archives Archives of Ontario

Chas MacDonalds Rcsideuce

Clock given to Town by Mr McDonald

Coach House and Water Tower

Blink Bonnie Flower Gardens Gananoque Out ] lt

I bull

I

m 1111 111111111111111111111 lo ---

of Cbas McDonald Blink-Bonnie Oananoque Ont

-~ ON HE ST LAWRENCE GANANOQUE ONT CANADAmiddot middot

HOT~L 8LtNKBONNJ~-ON-TH~-ST LAWR~NC~middot

GANANOQU~ ONT CANADA

Hotel Blinkbonnie-on-the-St Lawrence Gananoque Ontario

Hotel Blinkbonnie south-west dining room overlooking the flower gardens and the St Lawrence River (ca 1930s)

THE GARDE N S OF BLINKBONNfE ON THE ST JAWRENCE GJ NANOQUE ONT CANADA

POST CARD bull

THROUGHOUT THE WORLD Correspondence liddress here

D I FFERENT--t MODERN BRITISH

MANUFACTUR E

Beautiful BLINKBO N I E-on-the-St Lawrence

50 yards from the Kings Highway No 2 just uth of th e west end of br idge on th e road to the U S Fer ry

Meals delicious and satisfactory-~ta- ed at all hours in t he spaciou s porch

dining room overlooking gardensmiddot and er-a Ia carte or ta ble d liote

Breakfast 25c 50c 75c Dinner $100 Luncheon 50c and 75c Afternoon Tea 25c

PHON 347 455 nebulls wltll -baths and running water m $350 per day up Amer ican $1 00 per day up

European each person ly rates on application

~ )

bull ~ bull

bull bull

lt d bull bull bull ~ 4 bull bull bull bull bull bull bull bull bullbull I

bull bull bull j ) 1 ) bull bull

1 ) ) lt ) bull bull bull ltI bull bull bull bull bull bull bull bull bull bull bull bull bull l l bull l bull bull bull

) 1 bull bull bull bull bull bull

bull bull bull 4 bull bull bull - bull bull bull bull bull bull bull bull bull bull bull bull bull

bull bull bull bull bull ~ l

bull bull

bull bull bull bull

ltI

GAN 9

DINING ROOM HOTEL 8LINK80NNIE()flt-THE-ST LAWRENCE GANANOQUE ONT

GUESTS ENJOYING THE POOl AT THE BLINKBONNIE Cl

~llll ~otlQ

Amusement Hall and Boat House Blinkbonnie-on-the-St Lawrence Gananoque Ontario Canada

DANCE

WS Macdonald (son of Charles) April 22 1862

Nov 18 1812-1902

Marion L Macdonald Feb 6 1895

Charles Macdonald (son of William Stone) Jan 26 1837-1928

Ganonoq~~e Museum

Gananoque Museum

kshipclark
File Attachment
REP-2014-09-ED - Non-Designated Propertiespdf

Page 1 of 1

Council Report 2014-15-RECM

Council Date June 3 2014 IN CAMERA

Subject Summer Events

Author Sue Smith Manager Parks Recreation Marina OPEN COUNCIL

RECOMMENDATION That Council approve the 2014 summer events to be held on Municipal Properties as outlined in this report BACKGROUND Contained in this report are all summer events that have been requested through the Recreation Department for the 2014 summer season Each event will be required to sign an appropriate contract provide proof of insurance and pay the applicable fee

INFORMATIONDISCUSSION

June 7 amp 8 Lions Cruise in Car Show Town Park

June 26-July 1 Annual Rib Fest amp Canada Day Town Park

July 5 amp 6 Big Bass Tournament Joel Stone Heritage Park

July 9 Gourmets of Gananoque Town Park

July 10 ndash 13 Pirate Days Town Park

July 26 Two Rivers Music Festival Town Park

August 9 Junior B Fundraiser Recreation Centre (floor)

August 13 amp14 GWTA (Bike tour) Recreation Centre

August 16 Bark Bash Town Park

August 23 Charity Poker Run Marina

September 12amp13 Story Telling Festival Town Park

September 19amp20 Folk Art Festival Confederation Park

AP

PR

OV

AL

__ Original signed by Sue Smith _____________

Sue Smith Parks Recreation and Marina Manager

___ Original signed by Bill McKennan_________________

Bill McKennan Treasurer

____Original signed by Robert Small__________________

Robert Small CAO

kshipclark
File Attachment
REP-2014-15-RECM - Summer Eventspdf

Council Report 2014ndash09ndashCAO Council Date Subject

Tuesday June 3rd 2014 Dredging of the Harbour

IN CAMERA OPEN COUNCIL

Author Robert Small Chief Administrative Officer

RECOMMENDATION

That Council adopt the following recommendations

1) That the Town of Gananoque engage Riggs Engineering to secure the necessary permits to dredge various locations in the Harbour

2) And further that Riggs Engineering prepare a tender for the Dredging at the earliest possible date

BACKGROUND Sue Smith Bill McKennan and I met with Ken Kehoe of Kehoe Marine Construction and Stu Seabrook from Riggs Engineering on May 22nd to discuss the Dredging of the Harbour who were both under contract with the Municipality to complete the Breakwater project We were informed that permits had to be in as soon as possible as dredging must be completed by October 31st In order to accommodate expand current and future boating demands and safety staff are recommending the harbour be dredged The St Lawrence River is known to experience variable water depths which creates an unsafe boating environment The time frame to get approvals is three to five months therefore it is imperative that we start the process immediately INFORMATION AND DISCUSSION Based on the information received from Riggs during the completion on the Breakwater Project the Town was made aware that dredging would be required in the very near future to allow for safe use of the Harbour It will be necessary to dredge from the 800 series of docks to the shoreline (please see attached drawing) The cost for the dredge permit approval process bid preparation and contraction administration will be $2000000 plus HST according to the attached proposal from Riggs Engineering

Council Report 2014-09-CAO Page 2

FINANCIAL The anticipated cost of $2000000 will funded from the Marina Reserve CONSULTATIONS Sue Smith Manager of Parks Recreation amp Marina Bill McKennan Treasurer

AP

PR

OV

AL

__Original signed by Bill McKennan__________ Bill McKennan Treasurer Certifies that unless otherwise provided for in this report the funds are contained within the approved Budgets and that the

financial transactions are in compliance with Councilrsquos own policies and guidelines and the Municipal Act and regulations

__Original signed by Robert Small____________ Robert Small CAO

1240 CO M MI S SI O N E RS ROA D WE S T SUI TE 205 LO ND O N ON TA RI O N6K 1C7 TEL (519) 657-1040 FAX (519) 657-8631 WWWRIGGSENGINEERINGCOM

May 29 2014

Mr Robert Small CAO Town of Gananoque 30 King Street East Gananoque Ontario K7G 2T6

Dear Mr Small

Re Proposal for Engineering Services - Gananoque Marina Dredging to Facilitate Development of a Contractors Dock and Gas Dock INTRODUCTION As per our recent meeting regarding potential construction of a Contractors Dock and Gas Dock at Gananoque Municipal Marina please find herein our proposal for permitting and contract documentation for dredging that would be necessary to facilitate this development It is expected that all work will be restricted to within the present Town of Gananoque waterlot as presented in Figure1 Because there are no current concepts for potential dock configuration due to the need to confirm approved dredging limits and constraints the anticipated project limits presented here are subject to further discussion We have defined our proposed work plan under two separate primary tasks as described below WORK PLAN Permitting Permitting for the dredging work will require an accurate delineation of the dredge area and definition of quantities an assessment of the quality of the dredge material development of an acceptable dredge operation plan and identification of an appropriate disposal site It is our understanding that there has been historic dredging within the Gananoque Marina this information will be important to summarize for consideration by permitting agencies On this basis the following sub-tasks are proposed

bull Background Information Compilation - historic dredging information will be collected as may be available from Town of Gananoque and historic Transport Canada files and summarized to support the permitting process In addition to historic dredging records any relevant information regarding utility conflicts or site constraints will be documented for inclusion in the contract package

bull Bathymetric Survey - a bathymetric survey of the proposed dredge area will be completed to define existing conditions as a basis for calculating dredge volumes constraints and payments The expected approximate area of interest for the survey as may be required to accommodate the development of a contractors dock and marina gas dock is presented in Figure 1 The final proposed dredge area will be subject to permitting requirements

bull Sediment Sampling and Analysis - we would proposed that 5 sediment samples are collected during the bathymetric survey program and are analyzed for physical characteristics and sediment chemistry Three of the locations will be

Page 2 May 29 2014

1240 COMMISSIONERS ROAD WEST SUITE 205 LONDON ONTARIO N6K 1C7 TEL (519) 657-1040 FAX (519) 657-8631 WWWRIGGSENGINEERINGCOM

cored This information will assist in assessing viable dredge methods and potential dredge disposal areas

bull Evaluation of Disposal Sites - Based on the sediment testing results and discussions with Town of Gananoque Staff potential dredge material disposal areas will be considered and the preferred site selected based on sediment quality available property and known site constraints

bull Dredging Plan - A preliminary dredge plan showing existing and proposed bed elevations will be developed to support the permit application The preferred dredge limits will be confirmed in Consultation with Town Staff in order to best accommodate potential contractor and gas dock configurations within the known physical and environmental site constraints Preliminary cost estimates will be developed for the dredging and disposal operations Removal of tires from the old floating breakwater which have settled onto and into the lake bed will be included in the dredge plan as necessary where they lie within the dredge limits and in adjacent slip areas where deemed necessary through consultation with Town Marina Staff

bull Permitting - Permit applications will be prepared for relevant approval agencies which may include Cataraqui Region Conservation Authority (CRCA) Ontario Ministry of Natural Resources (MNR) Transport Canada (TC) and Department of Fisheries and Oceans (DFO) The permit application will include the preliminary dredge plan environmental protection plan and information regarding dredge disposal as well as any require supporting discussion

Contract Administration The contract administration tasks will provide for the development of contract documents for bidding by potential contractors and will identify tolerances procedures for payment and environmental management requirements for the contract The following sub-tasks are proposed for the Contract Administration

bull Project Drawings - Dredge Plan drawings will be finalized upon permit approval Plans will delineate all relevant vertical and horizontal control points to guide the contractor and will identify all known conflicts and or dredge constraints and associated accommodations

bull Project Specifications and Bid Form - Specifications will be developed based on the proposed dredge plan Methods and procedures not left to the contractors discretion will be identified within the specifications with submission procedures to confirm acceptance of methods and procedures to be proposed by the contractor Relevant measurement and payment procedures will be defined as will specification of material and method of execution for the dredging and disposal operations and environmental protection and management A project bid form will be prepared in accordance with the Towns intended procurement process

bull Bid Evaluation Support - Valid bids will be reviewed by Riggs Engineering as may be required by the Town in order to ensure the most advantageous bid is awarded

bull Construction Administration - Riggs Engineering can provide construction administration as required by the Town of Gananoque A budget figure is provided in this document assuming 4 site visits during the project and office support Adjustments to the required level of support and associated costs can be accommodated through discussion with the Town

bull Post Dredge Survey - Riggs Engineering would undertake a post-dredge bathymetric survey to confirm as-constructed conditions are in accordance with project design and tolerances and for assessment of infill rates

Page 4 May 29 2014

1240 COMMISSIONERS ROAD WEST SUITE 205 LONDON ONTARIO N6K 1C7 TEL (519) 657-1040 FAX (519) 657-8631 WWWRIGGSENGINEERINGCOM

FEES AND SCHEDULING A preliminary proposed schedule of key dates is presented for your consideration and discussion in Table 1 the proposed completion dates assumes that the work would commence by June 9 2014 with a 4-5 week permit review period The limited time for permit review is a concern with this schedule and delays in the permit review could jeopardize the potential to complete dredging in 2014 Engineering Fees for the tasks identified above are outlined in Table 2

Table 1 Key Project Dates Key Task Completion Completion Date Permit Submission July 7 2014 Contract Documents August 25 2014 Contract Award September 15 2014

Table 2 Fees (Excluding HST) Task Fees Disbursements Total Costs

(Excl HST) Permitting (Stage 1) a) Background Information Compilation $ 600 $ 600b) Bathymetric Survey $ 3500 $ 1500 $ 5000c) Sediment Sampling and Analysis $ 550 $ 2000 $ 2550d) Evaluation of Disposal Sites $ 1000 $ 1000e) Dredging Operation Plan $ 2500 $ 2500f) Permitting $ 3000 $ 3000

Stage 1 Total $ 11150 $ 3500 $ 14650Contract Administration (Stage 2) Project Drawings $ 3500 $ 3500Project Specifications and Bid Form $ 5500 $ 5500Bid Evaluation and Support $ 1000 $ 1000Construction Administration $ 5250 $ 250 $ 5500Post Dredge Bathymetric Survey $ 3000 $ 1500 $ 4500

Stage 2 Total $ 18250 $ 1750 $ 20000 I trust this proposal provides sufficient detail for your further consideration Should you have additional questions please do not hesitate to call

Yours truly

Stu Seabrook PEng Senior Hydrotechnical Engineer Riggs Engineering Ltd Office 613 767 4578 Cell 613 484 5362

    kshipclark
    File Attachment
    REP-2014-09-CAO - Dredging of Harbourpdf

    Monday May 12th 2014 Mayor Demchuk Town Council Members Town of Gananoque 30 King St E Gananoque ON K7G 1E6 Re 1000 Islands Pirate Festival Parade 2014 The Downtown Gananoque BIA is pleased to highlight in our Downtown core the 1000 Islands Pirate Days Festival Parade 2014 For consideration we request the following recommendations be adopted 1 THAT the request from the Gananoque BIA with1000 Islands Pirate Days Parade Committee for the closure of King Street to the Town Park for the annual Pirate Days Festival Parade on Friday July 11th be approved The parade will commence from the Gananoque Recreation Centre starting at 730pm (line up begins at 700pm) for an approximate total duration of one hour 2 AND THAT the necessary by-law be presented at the Tuesday June 3rd 2014 Council meeting 3 AND THAT the event will be advertised on the Town of Gananoque Website and Social Media 4 AND THAT the BIA will continue to work with the appropriate authorities with respect to the street closures (ie Police Fire Department Emergency Services) Pirate Days Festival Parade Committee Downtown Gananoque BIA

    10 King St E Gananoque ON K7G 1E6 613-382-9900 biadowntowngananoquecom

    kshipclark
    File Attachment
    COR - BIA PIRATE PARADE 2014pdf

    From Recreation and Parks Month [mailtojrpmprontarioorg]

    Sent Thursday May 15 2014 514 PM To Recreation and Parks Month Subject Celebrate

    June is Recreation and Parks Month

    May 15 2014

    Dear Mayor and Council

    We are excited once again for the upcoming celebration of June as Recreation and Parks Month (JRPM) for 2014

    Since 2005 June has been proclaimed as Recreation and Parks Month helping children families organizations and

    communities across Ontario and Canada celebrate the wonderful benefits that recreation and parks provide

    This year the theme for Recreation and Parks Month is Play Everyday - expressing the need to embrace and

    participate in recreation and parks programs services and facilities everyday

    Help promote healthy communities by being one of many municipalities to proclaim June as Recreation and Parks

    Month Enclosed is a template you can use Communities that support this approach become lsquoCommunity

    Ambassadorsrsquo and are provided with information and resources to help your community become and remain

    involved

    June is Recreation and Parks Month is an initiative of Parks and Recreation Ontario (PRO) PRO is a non-profit

    association of leaders in recreation and parks that advances the healthy social and environmental benefits of quality

    recreation and parks For more information on PRO please visit wwwprontarioorg

    I hope you find this information of use as you strengthen your commitment to a healthy Ontario For further

    information about JRPM please feel free to contact Fotini Iriotakis at 4164267142 or jrpmprontarioorg or visit

    our website at wwwrecandparksmonthca

    Regards

    Michael Cleland

    President Parks and Recreation Ontario

    kshipclark
    File Attachment
    COR - Parks amp recreation June Declarationpdf

    MEDIA RELEASE

    FOR IMMEDIATE RELEASE

    May 22 2014

    United Counties of Leeds and Grenville

    25 Central Ave W Suite 100 Brockville ON K6V 4N6 T 613-342-3840 800-770-2170 TTY 800-539-8685 F 613-342-2101 wwwleedsgrenvillecom

    The highlights of the regular United Counties of Leeds and Grenville Council Meeting held May 22 are

    listed below

    Housing Plan approved A 10-year Housing Plan for Leeds and Grenville has been approved The plan

    outlines how various housing programs operated within the Leeds and Grenville will be maintained and

    enhanced from 2014 to 2024 The document which is approximately 130 pages is required by the

    Ministry of Municipal Affairs and Housing

    Alison Tutak who is Director of Human Services said the main aspects of the plan are maintenance and

    enhancement of the regionrsquos 987 rent geared to income housing units including 667 owned and

    managed by the Human Services Division A third aspect of the plan will be public involvement so there is

    informed participation

    Within the Leeds and Grenville there are various housing programs and support systems These include

    rent geared-to-income rent affordable housing supportive housing homelessness prevention benefits

    housing allowance Ontario Renovates and Home ownership programs and a five emergency shelter

    units Other action items of the plan are using GreenSaver and other energy-saving programs to develop

    an asset management plan and database work closely with Leeds amp Grenville Interval House and earmark

    home ownership funds for Habitat for Humanity families to name just a few

    At this time the plan is not calling for a commitment of additional resources For more information

    contact Alison Tutak Director of Human Services at 613-342-3840 ext 2305

    Economic Development steering committee formed Members of a steering committee to review the

    United Counties of Leeds and Grenville Economic Development Department have been named

    Members include Counties Council members Roger Haley (Front of Yonge) Frank Kinsella (Leeds and the

    Thousand Islands) Dave Gordon (North Grenville) Jim Pickard (Elizabethtown-Kitley) Doug Struthers

    (Merrickville-Wolford) and Warden Ron Holman (ex-officio)

    The Counties established economic development programming approximately 10 years ago During 2014

    budget discussions Council agreed to undertake a review of the department The committee will look at

    the current role of the department and will review if it aligns with goals of the Counties It will also look at

    performance measures and structure During the review the committee will consult with local

    municipalities including councils economic development committees and staff A report is to come back

    May 22 2014

    Page 2

    to Counties Council this fall For more information contact Chief Administrative Officer Andy Brown at

    613-342-3840 ext 2301

    Counties approve more than $5-million in road work Road improvement contracts totalling just over

    $5-million have been approved by Counties Council

    The approval is for work includes $31-million in paving contracts $11-million in micro surfacing and

    $930000 in surface treatment for the eastern side of the Counties

    Road work contracts for the west side of the Counties will be approved in June For more information

    contact Les Shepherd Director of Works Planning Services and Asset Management at 613-342-3840 ext

    2412

    Land purchased for future road widening Counties Council has passed a by-laws to allow the purchase

    of land from the Catholic District School Board of Eastern Ontario and the Municipality of North Grenville

    along County Road 43 in Kemptville

    The land purchase will accommodate Hydro One relocating lines the eventual widening of the road to

    four lanes and sidewalk installation The Counties incurred all legal and survey costs associated with the

    transfer Survey and plan registration were completed in 2013

    For more information contact Les Shepherd Director of Works Planning Services and Asset Management

    at 613-342-3840 ext 2412

    Upcoming meetings Committee of the Whole on Tuesday June 3 Joint Services on Wednesday June 4

    Counties Council on Thursday June 19 All meetings begin at 9 am in the council chambers at 25 Central

    Avenue Brockville For more information contact County Clerk Lesley Todd at 613-342-3840 ext 2454

    - 30 ndash

    Media inquiries

    Deanna Clark Community Information OfficerMedia Releases

    United Counties of Leeds Grenville

    32 Wall Street Suite 300

    Brockville ON K6V 4R9

    613-342-3840 ext 5360 Deannaclarkuclgonca

    kshipclark
    File Attachment
    COR-UCLG Media Release 22-May-14pdf

    May 28 2014

    Mayor and Council

    At the council meeting of May 202014 Council received a report recommending that

    Town owned waterfront be included in the sale to the developer of the Textron and also

    the Town owned water lots be leased to the same developer The proposal from the

    developer also seeks to install what appears to be at least 60 slips which would extend

    close to 100 feet into the Gananoque River

    There are many places such as Vancouver where there is development including high-

    rises in close proximity to the ocean yet there is a public strip of perhaps 30 feet which

    allows cyclists skateboarders and pedestrians along the waterrsquos edge and there are no

    docks or boat slips

    If the Town recognizes the importance of public access to our rivers does it make sense

    that waterfront property that we already own be sold The Textron property can be sold

    for development yet retain for all our citizens and visitors perhaps a 20 foot strip from

    which people can fish and have an unimpeded view of the river

    A good example of an enlightened approach to public access is Claude Hetuersquos

    development on Nalon Road Houses on the east side of the road have a water view but

    everyone in the community has access to the river on the River Loop of the Gananoque

    Trail There are no docks and there is an uninterrupted view of the river

    I hope that long term planning would recognize the importance of the waterfront to our

    economic prosperity and to the quality of life for all of our citizens Should a small

    number of residents who will own condos in the new buildings have priority over the rest

    of the citizens

    Thank you for your consideration

    Jim Garrah

    456 Garden Street

    Gananoque

    kshipclark
    File Attachment
    COR-Garrah-Textron Property Developmentpdf

    To whom it may concern

    The Gananoque Jr B Islanders in conjunction with GMHA and Gan TLTI Little League are planning on having a 1 day Beerfest on August 9th at the Lou Jeffries Centre to raise funds for all three groups

    The event will run from approximately 200 pm until 200 am We have already confirmed 3 bands and are also looking into the possability of having some of the younger local musicians play early in the afternoon As of now we will restrict access of anyone below the age of 19 after 500 pm

    The plan is to fence off the north side of the arena which will be used to have local food vendors for the duration of the event

    One of our group members Judy King is also a local OPP who will be in charge of ensuring that our gathering will be controlled with a higher then expected police presence Judy will be working these details out with your Town Police Chief

    If you have any questions or concerns please feel free to contact me at mbrawleypromarkgmailcom or on my cell at 613-329-4900

    Thank you for your time Mark Brawley President- Gan Jr B IslandersGan TLTI Little League

    kshipclark
    File Attachment
    COR-Jr B Hockey Special Occassion Permitpdf

    May 28 2014

    Mayor and Council

    I think that it is unfortunate that the presentation by Howard Alexander of the Brockville

    Arts Task Force regarding a proposed cultural mapping project was not well received by

    council I may have jumped to the wrong conclusion but based on most of the questions

    asked there seemed to be a suggestion that because we already had a plan there was no

    benefit in joining the project

    Economic development is a challenge which I believe is best met by many groups and

    individuals coming together to share ideas Gananoque does not stop at the gates so

    whenever there is an opportunity to look at the bigger picture I think we should do our

    due diligence before rejecting an opportunity to work and plan with others

    Visitors come to Gananoque to do more than sleep They come to enjoy a variety of

    experiences which in many instances includes the surrounding area cultural activities

    such as Fort Henry the 1000 Islands Playhouse a Kayaking tour the Rideau Canal Delta

    Mill Eagle Point Winery cycling on the bike path hike at Marble Rock play golf visit

    the Doner Gallery take a boat tour and the list goes on It is in our best interests for

    Gananoque to be a hub from which visitors can access other experiences and stay a few

    extra days

    Cultural mapping identifies and locates a wide variety of resources which locals and

    visitors can learn about and access The mapping is the first step for planning how

    regional cultural resources can be used to expand this sector of our economy As was

    pointed out during the presentation cultural elements which have the fourth most

    significant impact on our economy cannot be ignored According to Richard Florida

    culture and creativity are the new economic drivers

    At the very least it would make sense to have a representative attend an inaugural

    meeting to see where the project is going how it might be of benefit to Gananoque and

    report back to Council

    Thank you for your consideration

    Jim Garrah

    456 Garden Street

    Gananoque

    kshipclark
    File Attachment
    COR-Garrah-Brockville-Arts-Task-Forcedocpdf

    Wednesday May 28th 2014 Mayor Demchuk Town Council Members Town of Gananoque 30 King St E Gananoque ON K7G 1E6 Re Gananoque Lions Club Cruise-In Car Show ndash Street Closure Request The Downtown Gananoque BIA is pleased to highlight in our Downtown core the Gananoque Lions Club Cruise-In Car Show on Saturday June 7th in the Town Park For consideration we are requesting the following recommendations be adopted 1 THAT the request from the Gananoque BIA in partnership with the Gananoque Lions Club for the closure of Park Street (just past the library)at the Town Park for the annual Lions Club Cruise-In on Saturday June 7th 2014 from 800am to 700pm be approved This area at the park will highlight a collection of Ford Mustangs that are celebrating their 50th year and would make a safe pedestrian pathway to have that road closed We are also requesting that parking meters from the alley at the Boys and Girls Club down to Park St for that day be covered to allow the motorcycle contingent to park their vehicles at those spots for the duration of the show 2 AND THAT the necessary by-law be presented at the Tuesday June 3rd 2014 Council meeting 3 AND THAT the BIA and Lions Club will continue to work with the appropriate authorities with respect to the street closures (ie Residents Public Works Police Fire Department Emergency Services) Respectfully Gananoque Lions Club Downtown Gananoque BIA

    10 King St E Gananoque ON K7G 1E6 613-382-9900 biadowntowngananoquecom

    kshipclark
    File Attachment
    COR-Gan Lions CLub Cruise-Inpdf

    Board of Health Meeting May 15 2014

    Summary

    Language Express Presentation Catherine Robinson Clinical Coordinator provided a presentation on the success of the Leeds Grenville and Lanark Preschool Speech and Language Program The program provides a variety of services to children and their parents up to senior kindergarten The program has not had an increase in funding since 2007 which influences their ability to respond to all children in a timely manner Creative approaches to programming have allowed the team that is based in both hospitals and CHCrsquos to deliver quality service Auditors Report The Board received a satisfactory Auditors Report for 2013 from Allan Chartered Professional Accountants The Auditorrsquos Management Letter identified four areas of concern related to the payroll cycle vacation carryover and pay-out and the investment account No material problems were identified but the Auditor pointed out potential problems that might occur The Board agreed with Managementrsquos proposals to respond to the concerns 2014 Accountability Indicators As part of the 2014 Accountability Agreement with the Ministry of Health and Long-Term Care (MOHLTC) the Health Unit must report on several new performance indicators to complement the existing ones There are now five indicators for Health Promotion Programs and we believe that we can meet each target proposed by the MOHLTC For the nine Health Protection Indicators we have proposed targets for two of the indicators that are lower than 2013 (high and medium risk food premise inspections) because of the additional work required with personal service settings related to the new provincial tanning legislation We will make the required number of inspections for each food premise in 2014 but they may not be within the narrow window required by the MOHLTC targets Quarterly Financial Report The first quarter 2014 financial report shows that expenditures are on track with revenue Management is managing the budget shortfall successfully with planned gapping of empty positions for a period of time

    Need for Ontario Low Income Adult Dental Program Poor oral health among adults is associated with pain and loss of teeth and is also linked to heart disease diabetes and a host of other health problems About one in three families does not have access to dental insurance which limits access to both preventive and dental treatment by a dentist or dental hygienist In 2012 there were 1708 visits to hospital emergency rooms in our area related to dental concerns The Board of Health voted to send a letter to the Minister of Health and Long-Term Care advocating for a sustainable dental program to assist low-income adults and seniors in Ontario Primary Care Collaboration Within the organization we are looking carefully at how best to collaborate with our primary care partners Our involvement with the LHINS Health Links enables us to work at the system level and there are many opportunities for us to collaborate in areas such as communicable disease control immunization the 18 month baby visit smoking cessation falls in seniors and the list goes on Two of our managers are contributing to the alPHa-Primary Care conference in June and three Board members are attending This will give us new material to think about as we go forward Prenatal Class On-line The Health Unit is offering a new prenatal class on-line for those who find it hard to attend classes in person This will be a pilot at no cost to participants while we assess response and satisfaction with the course Tick Season is Here We are in the season where ticks particularly nymphs are looking for their blood meal from a mammal which includes humans This meal allows them to move to the next stage in their life cycle The Health Unit has issued a media release about preventing tick bites and what to do if one occurs Information has also been sent to health care providers Tanning Bed Salons Tanning bed salons are not allowed to provide service to individuals under age 18 as of May 1 2014 according to new provincial legislation Public Health Unit staff will provide education to public and tanning bed salons and respond to public complaints This is an important initiative to reduce the risk of melanoma a skin cancer that is on the rise caused by early and frequent exposure to UV radiation from the sun or tanning beds

    kshipclark
    File Attachment
    COR-Health Unit Board Summary May 2014pdf

    -----Original Message----- From Bruce Davis [mailtobrucedganbrewingcompanycom] Sent June-02-14 202 PM To Bonnie Dingwall Brenda Guy Shelley Hirstwood Subject Council resolution for brewery Importance High Bonnie Sorry for the last minute but I have attached a resolution that we need approved by the town council If there is any way this could be walked on tomorrow it would be great We are applying for our by the glass liquor license (tasting room) and our brewery retail store We are already approved by the province for the brewery but they need a council resolution supporting our tasting room and retail sales These uses are permitted under the zoning as they are ancillary to the manufacturing on site We have not yet set our hours of operation but the tasting room will only be able to operate until 9pm and I suspect we wont go that late We will be limited to selling 12 oz samples in the tasting room We havent announced anything yet but we anticipate getting our occupancy permit in the next ten days and could be open to the public by June 27 (very exciting) -- Bruce Davis President and Instigator Gananoque Brewing Company Ltd Toronto cel 416-520-1972 Beer orders 613-449-8642 brucedganbrewingcompanycom Please drink responsibly Your family and friends depend on it

    bdingwall
    Typewritten Text
    Building Department - confirmed Bldg permit issued and13 inspections are ongoing13Fire Department - has participated in inspections Final13 inspection will be done prior to 13 opening
    bdingwall
    Typewritten Text
    TOWN STAFF NOTES
      kshipclark
      File Attachment
      COR-Bruce Davispdf

      HE CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW 2014-063

      BEING A BY-LAW TO FACILITATE THE CLOSURE OF A PORTION OF

      KING ST E FOR THE PURPOSE OF FACILITATING 1000 ISLANDS PIRATE FESTIVAL PARADE

      WHEREAS the Council of the Corporation of the Town of Gananoque may pass a by-law under Section 9 and 11 of the Municipal Act 2001 SO 2001 c25 as amended for regulating special events on highways and for closing a highway temporarily AND WHEREAS the Council of the Corporation of the Town of Gananoque has been requested to temporarily close a portion of King Street East to facility a community parade AND WHEREAS the Council of the Corporation of the Town of Gananoque considers that it is in the general interest of the public to stop up certain streets for certain periods of time to accommodate various Town events NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

      1 That Council authorize the temporary street closure of a portion of King St East for the 1000 Islands Pirate Festival Parade on July 11th 2014 from 730 PM to 900 PM from 600 King St E to 30 King St E

      2 That the organizers of the festival are hereby required to ensure that adequate

      safety measures are in place to ensure the safety of all participants residents and visitors

      3 That this by-law come into force and effect on July 11 2014 READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________ _____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-063 - Temporary Road Closure - Pirate Days Paradepdf

      CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW 2014-064

      BEING A BY-LAW TO AMEND BY-LAW 2007-54 A BY-LAW RESPECTING THE

      REGULATING OF TRAFFIC AND PARKING OF HIGHWAYS WITHIN THE TOWN OF GANANOQUE

      WHEREAS by Section 5 of the Municipal Act 2001 SO 2001 c 25 the powers of a municipal corporation are to be exercised by its Council AND WHEREAS Subsection 2 of Section 11 of the Municipal Act 2001 SO 2001 c 25 the powers of every Council are to be exercised by Bylaw

      AND WHEREAS Section 27(1) of the Municipal Act RSO 2001 c25 as amended a Council may pass by-laws in respect of a highway AND WHEREAS the Council of the Corporation of the Town of Gananoque deems it appropriate in the public interest to pass a By-law to amend By-Law 2007-54 AND WHEREAS the Downtown Business Improvement Area has requested that the Town of Gananoque allow for a free parking along the north side of King St E from Stone St N to Park St NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

      1 That the request for free parking along the north side of King St W from Cowans Alley to Park St is hereby approved

      2 That the park for free holiday be for the period of June 7 2014 from 800 am to 700 PM

      3 That this by-law comes into force and effect on June 07 2014

      READ THREEE TIMES and finally passed this 03rd day of June 2014 _______________________________ _____________________________ Mayor Erika Demchuk Acting Clerk Kelly Shipclark

      kshipclark
      File Attachment
      2014-064 - BIA Free Parking Cruise In - Parking Holidaypdf

      CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW NO 2014-065

      BEING A BY-LAW TO AUTHORIZE THE TOWN OF GANANOQUE TO

      ENTER INTO AN AGREEMENT WITH RIGGS ENGINEERING FOR THE PURPOSE OF PROVIDING DREDGING PERMIT APPLICATION PROCESS SERVICES

      WHEREAS by Section 5 of the Municipal Act 2001 SO 2001 c 25 the powers of a municipal corporation are to be exercised by its Council AND WHEREAS the Municipal Act 2001 SO 2001 c 25 provides that the powers of every Council are to be exercised by Bylaw NOW THEREFORE be it resolved that the Council of the Corporation of the Town of Gananoque enacts as follows

      1 That the Town of Gananoque enter into an agreement with Riggs Engineering for the purpose of providing dredging permit application process and the preparation of a tender for the dredging of the Marina basin in the Rotary Beach area

      2 That the cost not exceed $2000000 excluding taxes

      3 That the Mayor and Clerk are hereby authorized to execute agreements for the purposes as set out in clause 1 of this agreement

      4 That this by-law come into force and effect on the date of passing READ THREE TIMES and finally passed this 03rd day of June 2014 ______________________________ ____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-065 - Agreement - Riggs - Dredging App and Tender Preppdf

      HE CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW 2014-066

      BEING A BY-LAW TO FACILITATE THE CLOSURE OF A PORTION OF

      PARK ST FOR THE PURPOSE OF FACILITATING THE GANANOQUE LIONS CLUB CRUISE-IN CAR SHOW

      WHEREAS the Council of the Corporation of the Town of Gananoque may pass a by-law under Section 9 and 11 of the Municipal Act 2001 SO 2001 c25 as amended for regulating special events on highways and for closing a highway temporarily AND WHEREAS the Council of the Corporation of the Town of Gananoque has been requested to temporarily close a portion of King Street East to facility a community parade AND WHEREAS the Council of the Corporation of the Town of Gananoque considers that it is in the general interest of the public to stop up certain streets for certain periods of time to accommodate various Town events NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

      1 That Council authorize the temporary street closure of Park St from King St E to Brock St

      2 That the organizers of the festival are hereby required to ensure that adequate safety measures are in place to ensure the safety of all participants residents and visitors

      3 That this by-law come into force and effect on June 07 2014 READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________ _____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-066 - Temporary Road Closure - Cruise In Car Showpdf

      From Recreation and Parks Month [mailtojrpmprontarioorg] Sent Thursday May 15 2014 514 PM To Recreation and Parks Month Subject Celebrate

      June is Recreation and Parks Month

      May 15 2014

      Dear Mayor and Council We are excited once again for the upcoming celebration of June as Recreation and Parks Month (JRPM) for 2014 Since 2005 June has been proclaimed as Recreation and Parks Month helping children families organizations and communities across Ontario and Canada celebrate the wonderful benefits that recreation and parks provide This year the theme for Recreation and Parks Month is Play Everyday - expressing the need to embrace and participate in recreation and parks programs services and facilities everyday Help promote healthy communities by being one of many municipalities to proclaim June as Recreation and Parks Month Enclosed is a template you can use Communities that support this approach become lsquoCommunity Ambassadorsrsquo and are provided with information and resources to help your community become and remain involved June is Recreation and Parks Month is an initiative of Parks and Recreation Ontario (PRO) PRO is a non-profit association of leaders in recreation and parks that advances the healthy social and environmental benefits of quality recreation and parks For more information on PRO please visit wwwprontarioorg

      I hope you find this information of use as you strengthen your commitment to a healthy Ontario For further information about JRPM please feel free to contact Fotini Iriotakis at 4164267142 or jrpmprontarioorg or visit our website at wwwrecandparksmonthca Regards Michael Cleland President Parks and Recreation Ontario

      kshipclark
      File Attachment
      COR - Parks amp recreation1pdf

      Regular Council Meeting Minutes for June 03 20 14

      MOTION NO 20 14-185 Moved by Councillor Jansen Seconded by Councillor Warren WHEREAS in the Town of Gananoque we are fortunate to have a variety of recreation and parks systems providing countless recreational opportunities for residents and visitors from around the world and WHEREAS recreation enhances quality of life balanced living and lifelong learning helps people live happier and longer develops skills and positive self-image in children and youth develops creativity and builds healthy bodies and positive lifestyles and WHEREAS recreational participation builds family unity and social capital strengthens volunteer and community development enhances social interaction creates community pride and vitality and promotes sensitivity and understanding to cultural diversity and WHEREAS parks open space and trails provide active and passive outdoor recreation opportunities help maintain clean air and water and promotes stewardship of the natural environment and WHEREAS recreation therapeutic recreation and leisure education are essential to the rehabilitation of individuals who have become ill or disabled or disadvantaged or who have demonstrated anti-social behavior and WHEREAS the benefits provided by recreation programs services and parks and open space reduce healthcare and social service costs serve to boost the economy economic renewal and sustainability enhance property values attract new business increase tourism and curb employee absenteeism and WHEREAS all levels of government the voluntary sector and private enterprise throughout the Province participate in the planning development and operation of recreation and parks program services and facilities NOW THEREFORE be it resolved that the Council of The Town of Gananoque recognizing the benefits and values of Recreation and Parks hereby designate the month of June as Recreation and Parks Month

      MOTION NO 20 14-186 Moved by Councillor Warren Seconded by Councillor Jansen

      CARRIED

      WHEREAS the GMHA and GanjTLTI Little League Beerfest is recognized as a community event schedule to be held on August 09m 20 14 AND WHEREAS the Town of Gananoque facility at 600 King Street East is where the event is currently planned to be held NOW THEREFORE the Council of the Town of Gananoque hereby recognize the GMHA and GanjTLTI Little League Beerfest as a Community Event for the purpose of obtaining a Special Occasion Permit from the LCBO Further that the event is required to adhere to all requirements of the Liquor Control Board of Ontario Gananoque Police Service Gananoque Fire Department Gananoque Public Works Department Gananoque Parks and Recreation Department and the Town of Gananoques Alcohol Policy

      ACCOUNTS

      COUNCIL ENQUIRIES amp REPORTS (Reports must be in writing)

      MOTION NO 20 14-187 Moved by Councillor Warren Seconded by Councillor Jansen

      CARRIED

      Whereas the Gananoque Brewing Company Ltd has applied to the Alcohol and Gaming Commission of Ontario to operate a brew ery at the premises known as 9 King Street East Unit I and Whereas the Gananoque Brewing Company Ltd wishes to operate a by-th e-glass manufacturers limited liquor license to serve beer samples (up to 12 oz) at its premises and Whereas the Gananoque Brewing Company Ltd w ishes to operate an on-site brew ery retail store to sell its products and Whereas these uses are ancillary to the permitted brew ery uses at 9 King Street East and Whereas the Alcohol and Gaming Commission of Ontario requires a municipal council resolution supporting the companys applications for a brew ery retail store and a manufacturers limited sales license

      Page 3 of4

      Regular Council Meeting Minutes for June 03 20 14

      NOW THEREFORE BE IT RESOLVED THAT the Council of the Town of Gananoque hereby approve of the I) Gananoque Brewing Company Ltds application for a manufacturers limited liquor

      sales license (by-th~lass) to be located a 9 King Street East Unit I Gananoque ON and

      2) Gananoque Brewing Company Ltds application for brewery retail store CARRIED

      Councillor Sheppard declared a pecuniary interest on item identified on this and previous Council meetings agenda as Personal Fire Contract Negotiations Report 20 I 4- I 0-CAO - TLTIL HR Generalist Due to Council receiving an update on the Fire Department negotiations and benefits of retired members was identified as an outstanding item I currently receive benefits as retired member of the Police SeNice and the possibility exists that one bargaining unit could reference another collective agreement to gain additional benefits Therefore I must declare a conflict and to participate in any further discussions regarding the negotiations

      MOTION NO 2014-188 Moved by Councillor Warren Seconded by Councillor Hayes Bed it resolved that By-law 20 I 4-067 being a by-law to authorize entering into a collective bargaining agreement with the Gananoque Professional Firefighters Association be read three times and finally passed this 3 rd day of June 20 I 4 as amended by entering into a Letter of Understanding regarding Article 23- I

      MOTION NO 20 14-189 Moved by Councillor Sheppard Seconded by Councillor Girling

      CARRIED

      Be it resolved that By-law 20 I 4-065 being a by-law to enter an agreement with Riggs Engineering be read three times and finally passed this 3rd day of June 201 4

      MOTION NO 20 14-190 Moved by Councillor Warren Seconded by Councillor Jansen

      CARRIED

      Be it resolved that Councillor hereby receive and adopt Report 20 1 4-09-ED - NonshyDesignated Cultural Property

      MEMBERS OF THE PRESS QUESTIONS OR COMMENTS

      CONFIRMATION BY-lAW

      MOTION NO 20 14-191 Moved by Councillor Jansen Seconded by Councillor Warren

      CARRIED

      Be it resolved that By-law 20 I 4-068 being a by-law to confirm the proceedings of Council at their meeting held on June 03d 20 I 4 be read three times and finally passed this 3rd day of June 20 I 4

      CARRIED

      ADJOURNMENT

      Moved by Councillor Be it resolved that Council adjourn this regular meeting of Council at 751 PM

      Mayor Erika Demchuk Clerk Bonnie Dingwall

      Page 4 of4

      CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW NO 2014-068

      BEING A BY-LAW TO CONFIRM THE PROCEEDINGS OF THE COUNCIL OF THE

      CORPORATION OF THE TOWN OF GANANOQUE AT ITSrsquo MEETING HELD ON JUNE 03RD 2014

      WHEREAS section 5 of the Municipal Act 2001 SO 2001 c 25 provides that the powers of a municipal corporation are to be exercised by its Council and WHEREAS subsection 2 of section 11 of the Municipal Act 2001 SO 2001 c25 provides that the powers of every Council are to be exercised by by-law and WHEREAS it is deemed expedient that the proceedings of the Council of the Corporation of the Town of Gananoque at this meeting be confirmed and adopted by by-law NOW THEREFORE the Council of The Corporation of the Town of Gananoque hereby enact as follows

      1 The action of the Council of The Corporation of The Town of Gananoque at its meeting held on June 03rd 2014 in respect of each recommendation contained in the reports of the Committees and each motion and resolution passed and other action taken by the Council of The Corporation of The Town of Gananoque at its meetings is hereby adopted and confirmed as if all such proceedings were expressly embodied in this by-law

      2 That Council confirms the motions adopted during the Committee of the Whole at their meeting held on June 03rd 2014

      3 That the Mayor and proper officials of The Corporation of The Town of Gananoque are hereby authorized and directed to do all things necessary to give effect to the action of the Council of The Corporation of The Town of Gananoque referred to in the preceding section hereof

      4 That the Mayor and Clerk are hereby authorized and directed to execute all documents necessary in that behalf and to affix thereto the seal of The Corporation of The Town of Gananoque

      READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________________ ____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-068 - Confirmation By-law for June 03 2014pdf
Page 5: Page 1 of4 - gananoque.ca · TOWN OF GANANOOUE REGULAR COUNCIL MEETING MINUTES FOR JUNE 03, 20 14 AT ES BUILDING-340 HERBERT ST MEMBERS PRESENT: Mayor: Erika Demchuk Councillors:

Page 1 of 2

Council Report 2014 - 09 ndash ED

Council Date May 6 2014 IN CAMERA

Subject Non-Designated Cultural Heritage Property

Author Shelley Hirstwood Economic Development Manager OPEN COUNCIL

RECOMMENDATION That Council approve the addition of 50 Main St and 389 King St East to the Non-Designated listing for cultural heritage properties BACKGROUND The Heritage Committee is working towards updating the Non-Designated listing for cultural heritage properties Additionally the Committee is working towards designating one property per year INFORMATIONDISCUSSION The Heritage Committee completed research on 50 Main St and 389 King St East and further passed a motion at the April 16 2014 meeting to recommending adding the properties to the non-designated list

MOTION Motion by Rick Ransom Seconded by Linda Dunford

That the Heritage Committee recommend to Council that we add the Blink Bonnie 50 Main St and the Alma Villa 389 King Street East to the non-designated listing CARRIED FINANCIAL CONSIDERATIONS There are no financial implications to this recommendation CONSULTATIONS Heritage Committee

Report 2014-09-ED ndash Non-Designated Properties May 6 2014

Page 2 of 2

ATTACHMENTS Background Research

AP

PR

OV

AL

__ Original signed by Shelley Hirstwood _______________

Shelley Hirstwood Manager of Economic Development

___Original signed by Bill McKennan _______________

Bill McKennan Treasurer Certifies that unless otherwise provided for in this report the funds are contained within the approved Budgets and that

the financial transactions are in compliance with Councilrsquos own policies and guidelines and the Municipal Act and

regulations

___Original signed by Robert Small _______________

Robert Small CAO

NonNonNonNon----Designated Property ResearchDesignated Property ResearchDesignated Property ResearchDesignated Property Research

Date of Recording April 14 2014

Name of Recorder Linda Dunford Municipal Heritage Committee

THE BLINKBONNIE

50 Main Street Gananoque ON PLAN 86 BLK D PT LOT 7 PT LOT 8

Scottish for BeautifulPretty View (Bonnie for pretty and Blink is a look referring to the eyes)

Design Value

The overall building has a classical composition with symmetry and detail and the front door

columns are Doric in style The building features a widowrsquos walk on the top

Historical Value

In 1810 Charles MacDonald came from New York State and went into business with Joel

Stone He married Mary Stone the daughter of Joel and built a frame house on the property in

1812 The frame house burned down in 1828 and was replaced in 1843 and again partially

destroyed by fire and rebuilt and expanded Charles died in 1826 and his eldest son William

Shane MacDonald took over business interests and lived at the Blinkbonnie until his death in

1902 At some point the home became a Hotel and over the years became an eyesore and very

rundown In the 70rsquos the Hotel was a strip joint with mud wrestling In 1984 the Hotel was

purchased by Seal Resorts who began renovations and expansion Linda Mainse has old photos

of the property showing it had its own water tower and also cows grazing on the property

(perhaps she can determine the time frame)

ALMA VILLA

389 King Street East Gananoque ON CON 1 PT LOT 1415 28R7427 PART 1

The Alma Villa 398 King St East was built in 1855 and took three years to complete The building

features a widowrsquos walk and Victorian style windows possibly constructed by a Mr Meggs as he

built many of the stone homes in the area Built for Charles Edwin Britton the fifth child of Daniel

Britton who has an editor at the Gananoque Reporter The home was a show piece in

Gananoque In 1927 the home was purchased for $450000 by Mrs Blanche Day who operated

a tourist home until 1967 The building then became an antique gallery called The Incurable

Collector and in the 90rsquos became the Century 21ReMax real estate office Roger and Linda

Dailey completed extensive renovations to the building in the 90rsquos and it is currently running as

the ReMax office

This visual presentation was prepared without charge by Doug Rombough from his postcard and photograph collection

Where indicated the presentation has been enhanced with additional material from external sources

Accordingly Doug is grateful to the following

Gananoque Museum Dr John Hampton Gananoque 2000 Collection- Doug Bickerton Newsletters- Gananoque Historical Society Queens University Archives Archives of Ontario

Chas MacDonalds Rcsideuce

Clock given to Town by Mr McDonald

Coach House and Water Tower

Blink Bonnie Flower Gardens Gananoque Out ] lt

I bull

I

m 1111 111111111111111111111 lo ---

of Cbas McDonald Blink-Bonnie Oananoque Ont

-~ ON HE ST LAWRENCE GANANOQUE ONT CANADAmiddot middot

HOT~L 8LtNKBONNJ~-ON-TH~-ST LAWR~NC~middot

GANANOQU~ ONT CANADA

Hotel Blinkbonnie-on-the-St Lawrence Gananoque Ontario

Hotel Blinkbonnie south-west dining room overlooking the flower gardens and the St Lawrence River (ca 1930s)

THE GARDE N S OF BLINKBONNfE ON THE ST JAWRENCE GJ NANOQUE ONT CANADA

POST CARD bull

THROUGHOUT THE WORLD Correspondence liddress here

D I FFERENT--t MODERN BRITISH

MANUFACTUR E

Beautiful BLINKBO N I E-on-the-St Lawrence

50 yards from the Kings Highway No 2 just uth of th e west end of br idge on th e road to the U S Fer ry

Meals delicious and satisfactory-~ta- ed at all hours in t he spaciou s porch

dining room overlooking gardensmiddot and er-a Ia carte or ta ble d liote

Breakfast 25c 50c 75c Dinner $100 Luncheon 50c and 75c Afternoon Tea 25c

PHON 347 455 nebulls wltll -baths and running water m $350 per day up Amer ican $1 00 per day up

European each person ly rates on application

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DINING ROOM HOTEL 8LINK80NNIE()flt-THE-ST LAWRENCE GANANOQUE ONT

GUESTS ENJOYING THE POOl AT THE BLINKBONNIE Cl

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Amusement Hall and Boat House Blinkbonnie-on-the-St Lawrence Gananoque Ontario Canada

DANCE

WS Macdonald (son of Charles) April 22 1862

Nov 18 1812-1902

Marion L Macdonald Feb 6 1895

Charles Macdonald (son of William Stone) Jan 26 1837-1928

Ganonoq~~e Museum

Gananoque Museum

kshipclark
File Attachment
REP-2014-09-ED - Non-Designated Propertiespdf

Page 1 of 1

Council Report 2014-15-RECM

Council Date June 3 2014 IN CAMERA

Subject Summer Events

Author Sue Smith Manager Parks Recreation Marina OPEN COUNCIL

RECOMMENDATION That Council approve the 2014 summer events to be held on Municipal Properties as outlined in this report BACKGROUND Contained in this report are all summer events that have been requested through the Recreation Department for the 2014 summer season Each event will be required to sign an appropriate contract provide proof of insurance and pay the applicable fee

INFORMATIONDISCUSSION

June 7 amp 8 Lions Cruise in Car Show Town Park

June 26-July 1 Annual Rib Fest amp Canada Day Town Park

July 5 amp 6 Big Bass Tournament Joel Stone Heritage Park

July 9 Gourmets of Gananoque Town Park

July 10 ndash 13 Pirate Days Town Park

July 26 Two Rivers Music Festival Town Park

August 9 Junior B Fundraiser Recreation Centre (floor)

August 13 amp14 GWTA (Bike tour) Recreation Centre

August 16 Bark Bash Town Park

August 23 Charity Poker Run Marina

September 12amp13 Story Telling Festival Town Park

September 19amp20 Folk Art Festival Confederation Park

AP

PR

OV

AL

__ Original signed by Sue Smith _____________

Sue Smith Parks Recreation and Marina Manager

___ Original signed by Bill McKennan_________________

Bill McKennan Treasurer

____Original signed by Robert Small__________________

Robert Small CAO

kshipclark
File Attachment
REP-2014-15-RECM - Summer Eventspdf

Council Report 2014ndash09ndashCAO Council Date Subject

Tuesday June 3rd 2014 Dredging of the Harbour

IN CAMERA OPEN COUNCIL

Author Robert Small Chief Administrative Officer

RECOMMENDATION

That Council adopt the following recommendations

1) That the Town of Gananoque engage Riggs Engineering to secure the necessary permits to dredge various locations in the Harbour

2) And further that Riggs Engineering prepare a tender for the Dredging at the earliest possible date

BACKGROUND Sue Smith Bill McKennan and I met with Ken Kehoe of Kehoe Marine Construction and Stu Seabrook from Riggs Engineering on May 22nd to discuss the Dredging of the Harbour who were both under contract with the Municipality to complete the Breakwater project We were informed that permits had to be in as soon as possible as dredging must be completed by October 31st In order to accommodate expand current and future boating demands and safety staff are recommending the harbour be dredged The St Lawrence River is known to experience variable water depths which creates an unsafe boating environment The time frame to get approvals is three to five months therefore it is imperative that we start the process immediately INFORMATION AND DISCUSSION Based on the information received from Riggs during the completion on the Breakwater Project the Town was made aware that dredging would be required in the very near future to allow for safe use of the Harbour It will be necessary to dredge from the 800 series of docks to the shoreline (please see attached drawing) The cost for the dredge permit approval process bid preparation and contraction administration will be $2000000 plus HST according to the attached proposal from Riggs Engineering

Council Report 2014-09-CAO Page 2

FINANCIAL The anticipated cost of $2000000 will funded from the Marina Reserve CONSULTATIONS Sue Smith Manager of Parks Recreation amp Marina Bill McKennan Treasurer

AP

PR

OV

AL

__Original signed by Bill McKennan__________ Bill McKennan Treasurer Certifies that unless otherwise provided for in this report the funds are contained within the approved Budgets and that the

financial transactions are in compliance with Councilrsquos own policies and guidelines and the Municipal Act and regulations

__Original signed by Robert Small____________ Robert Small CAO

1240 CO M MI S SI O N E RS ROA D WE S T SUI TE 205 LO ND O N ON TA RI O N6K 1C7 TEL (519) 657-1040 FAX (519) 657-8631 WWWRIGGSENGINEERINGCOM

May 29 2014

Mr Robert Small CAO Town of Gananoque 30 King Street East Gananoque Ontario K7G 2T6

Dear Mr Small

Re Proposal for Engineering Services - Gananoque Marina Dredging to Facilitate Development of a Contractors Dock and Gas Dock INTRODUCTION As per our recent meeting regarding potential construction of a Contractors Dock and Gas Dock at Gananoque Municipal Marina please find herein our proposal for permitting and contract documentation for dredging that would be necessary to facilitate this development It is expected that all work will be restricted to within the present Town of Gananoque waterlot as presented in Figure1 Because there are no current concepts for potential dock configuration due to the need to confirm approved dredging limits and constraints the anticipated project limits presented here are subject to further discussion We have defined our proposed work plan under two separate primary tasks as described below WORK PLAN Permitting Permitting for the dredging work will require an accurate delineation of the dredge area and definition of quantities an assessment of the quality of the dredge material development of an acceptable dredge operation plan and identification of an appropriate disposal site It is our understanding that there has been historic dredging within the Gananoque Marina this information will be important to summarize for consideration by permitting agencies On this basis the following sub-tasks are proposed

bull Background Information Compilation - historic dredging information will be collected as may be available from Town of Gananoque and historic Transport Canada files and summarized to support the permitting process In addition to historic dredging records any relevant information regarding utility conflicts or site constraints will be documented for inclusion in the contract package

bull Bathymetric Survey - a bathymetric survey of the proposed dredge area will be completed to define existing conditions as a basis for calculating dredge volumes constraints and payments The expected approximate area of interest for the survey as may be required to accommodate the development of a contractors dock and marina gas dock is presented in Figure 1 The final proposed dredge area will be subject to permitting requirements

bull Sediment Sampling and Analysis - we would proposed that 5 sediment samples are collected during the bathymetric survey program and are analyzed for physical characteristics and sediment chemistry Three of the locations will be

Page 2 May 29 2014

1240 COMMISSIONERS ROAD WEST SUITE 205 LONDON ONTARIO N6K 1C7 TEL (519) 657-1040 FAX (519) 657-8631 WWWRIGGSENGINEERINGCOM

cored This information will assist in assessing viable dredge methods and potential dredge disposal areas

bull Evaluation of Disposal Sites - Based on the sediment testing results and discussions with Town of Gananoque Staff potential dredge material disposal areas will be considered and the preferred site selected based on sediment quality available property and known site constraints

bull Dredging Plan - A preliminary dredge plan showing existing and proposed bed elevations will be developed to support the permit application The preferred dredge limits will be confirmed in Consultation with Town Staff in order to best accommodate potential contractor and gas dock configurations within the known physical and environmental site constraints Preliminary cost estimates will be developed for the dredging and disposal operations Removal of tires from the old floating breakwater which have settled onto and into the lake bed will be included in the dredge plan as necessary where they lie within the dredge limits and in adjacent slip areas where deemed necessary through consultation with Town Marina Staff

bull Permitting - Permit applications will be prepared for relevant approval agencies which may include Cataraqui Region Conservation Authority (CRCA) Ontario Ministry of Natural Resources (MNR) Transport Canada (TC) and Department of Fisheries and Oceans (DFO) The permit application will include the preliminary dredge plan environmental protection plan and information regarding dredge disposal as well as any require supporting discussion

Contract Administration The contract administration tasks will provide for the development of contract documents for bidding by potential contractors and will identify tolerances procedures for payment and environmental management requirements for the contract The following sub-tasks are proposed for the Contract Administration

bull Project Drawings - Dredge Plan drawings will be finalized upon permit approval Plans will delineate all relevant vertical and horizontal control points to guide the contractor and will identify all known conflicts and or dredge constraints and associated accommodations

bull Project Specifications and Bid Form - Specifications will be developed based on the proposed dredge plan Methods and procedures not left to the contractors discretion will be identified within the specifications with submission procedures to confirm acceptance of methods and procedures to be proposed by the contractor Relevant measurement and payment procedures will be defined as will specification of material and method of execution for the dredging and disposal operations and environmental protection and management A project bid form will be prepared in accordance with the Towns intended procurement process

bull Bid Evaluation Support - Valid bids will be reviewed by Riggs Engineering as may be required by the Town in order to ensure the most advantageous bid is awarded

bull Construction Administration - Riggs Engineering can provide construction administration as required by the Town of Gananoque A budget figure is provided in this document assuming 4 site visits during the project and office support Adjustments to the required level of support and associated costs can be accommodated through discussion with the Town

bull Post Dredge Survey - Riggs Engineering would undertake a post-dredge bathymetric survey to confirm as-constructed conditions are in accordance with project design and tolerances and for assessment of infill rates

Page 4 May 29 2014

1240 COMMISSIONERS ROAD WEST SUITE 205 LONDON ONTARIO N6K 1C7 TEL (519) 657-1040 FAX (519) 657-8631 WWWRIGGSENGINEERINGCOM

FEES AND SCHEDULING A preliminary proposed schedule of key dates is presented for your consideration and discussion in Table 1 the proposed completion dates assumes that the work would commence by June 9 2014 with a 4-5 week permit review period The limited time for permit review is a concern with this schedule and delays in the permit review could jeopardize the potential to complete dredging in 2014 Engineering Fees for the tasks identified above are outlined in Table 2

Table 1 Key Project Dates Key Task Completion Completion Date Permit Submission July 7 2014 Contract Documents August 25 2014 Contract Award September 15 2014

Table 2 Fees (Excluding HST) Task Fees Disbursements Total Costs

(Excl HST) Permitting (Stage 1) a) Background Information Compilation $ 600 $ 600b) Bathymetric Survey $ 3500 $ 1500 $ 5000c) Sediment Sampling and Analysis $ 550 $ 2000 $ 2550d) Evaluation of Disposal Sites $ 1000 $ 1000e) Dredging Operation Plan $ 2500 $ 2500f) Permitting $ 3000 $ 3000

Stage 1 Total $ 11150 $ 3500 $ 14650Contract Administration (Stage 2) Project Drawings $ 3500 $ 3500Project Specifications and Bid Form $ 5500 $ 5500Bid Evaluation and Support $ 1000 $ 1000Construction Administration $ 5250 $ 250 $ 5500Post Dredge Bathymetric Survey $ 3000 $ 1500 $ 4500

Stage 2 Total $ 18250 $ 1750 $ 20000 I trust this proposal provides sufficient detail for your further consideration Should you have additional questions please do not hesitate to call

Yours truly

Stu Seabrook PEng Senior Hydrotechnical Engineer Riggs Engineering Ltd Office 613 767 4578 Cell 613 484 5362

    kshipclark
    File Attachment
    REP-2014-09-CAO - Dredging of Harbourpdf

    Monday May 12th 2014 Mayor Demchuk Town Council Members Town of Gananoque 30 King St E Gananoque ON K7G 1E6 Re 1000 Islands Pirate Festival Parade 2014 The Downtown Gananoque BIA is pleased to highlight in our Downtown core the 1000 Islands Pirate Days Festival Parade 2014 For consideration we request the following recommendations be adopted 1 THAT the request from the Gananoque BIA with1000 Islands Pirate Days Parade Committee for the closure of King Street to the Town Park for the annual Pirate Days Festival Parade on Friday July 11th be approved The parade will commence from the Gananoque Recreation Centre starting at 730pm (line up begins at 700pm) for an approximate total duration of one hour 2 AND THAT the necessary by-law be presented at the Tuesday June 3rd 2014 Council meeting 3 AND THAT the event will be advertised on the Town of Gananoque Website and Social Media 4 AND THAT the BIA will continue to work with the appropriate authorities with respect to the street closures (ie Police Fire Department Emergency Services) Pirate Days Festival Parade Committee Downtown Gananoque BIA

    10 King St E Gananoque ON K7G 1E6 613-382-9900 biadowntowngananoquecom

    kshipclark
    File Attachment
    COR - BIA PIRATE PARADE 2014pdf

    From Recreation and Parks Month [mailtojrpmprontarioorg]

    Sent Thursday May 15 2014 514 PM To Recreation and Parks Month Subject Celebrate

    June is Recreation and Parks Month

    May 15 2014

    Dear Mayor and Council

    We are excited once again for the upcoming celebration of June as Recreation and Parks Month (JRPM) for 2014

    Since 2005 June has been proclaimed as Recreation and Parks Month helping children families organizations and

    communities across Ontario and Canada celebrate the wonderful benefits that recreation and parks provide

    This year the theme for Recreation and Parks Month is Play Everyday - expressing the need to embrace and

    participate in recreation and parks programs services and facilities everyday

    Help promote healthy communities by being one of many municipalities to proclaim June as Recreation and Parks

    Month Enclosed is a template you can use Communities that support this approach become lsquoCommunity

    Ambassadorsrsquo and are provided with information and resources to help your community become and remain

    involved

    June is Recreation and Parks Month is an initiative of Parks and Recreation Ontario (PRO) PRO is a non-profit

    association of leaders in recreation and parks that advances the healthy social and environmental benefits of quality

    recreation and parks For more information on PRO please visit wwwprontarioorg

    I hope you find this information of use as you strengthen your commitment to a healthy Ontario For further

    information about JRPM please feel free to contact Fotini Iriotakis at 4164267142 or jrpmprontarioorg or visit

    our website at wwwrecandparksmonthca

    Regards

    Michael Cleland

    President Parks and Recreation Ontario

    kshipclark
    File Attachment
    COR - Parks amp recreation June Declarationpdf

    MEDIA RELEASE

    FOR IMMEDIATE RELEASE

    May 22 2014

    United Counties of Leeds and Grenville

    25 Central Ave W Suite 100 Brockville ON K6V 4N6 T 613-342-3840 800-770-2170 TTY 800-539-8685 F 613-342-2101 wwwleedsgrenvillecom

    The highlights of the regular United Counties of Leeds and Grenville Council Meeting held May 22 are

    listed below

    Housing Plan approved A 10-year Housing Plan for Leeds and Grenville has been approved The plan

    outlines how various housing programs operated within the Leeds and Grenville will be maintained and

    enhanced from 2014 to 2024 The document which is approximately 130 pages is required by the

    Ministry of Municipal Affairs and Housing

    Alison Tutak who is Director of Human Services said the main aspects of the plan are maintenance and

    enhancement of the regionrsquos 987 rent geared to income housing units including 667 owned and

    managed by the Human Services Division A third aspect of the plan will be public involvement so there is

    informed participation

    Within the Leeds and Grenville there are various housing programs and support systems These include

    rent geared-to-income rent affordable housing supportive housing homelessness prevention benefits

    housing allowance Ontario Renovates and Home ownership programs and a five emergency shelter

    units Other action items of the plan are using GreenSaver and other energy-saving programs to develop

    an asset management plan and database work closely with Leeds amp Grenville Interval House and earmark

    home ownership funds for Habitat for Humanity families to name just a few

    At this time the plan is not calling for a commitment of additional resources For more information

    contact Alison Tutak Director of Human Services at 613-342-3840 ext 2305

    Economic Development steering committee formed Members of a steering committee to review the

    United Counties of Leeds and Grenville Economic Development Department have been named

    Members include Counties Council members Roger Haley (Front of Yonge) Frank Kinsella (Leeds and the

    Thousand Islands) Dave Gordon (North Grenville) Jim Pickard (Elizabethtown-Kitley) Doug Struthers

    (Merrickville-Wolford) and Warden Ron Holman (ex-officio)

    The Counties established economic development programming approximately 10 years ago During 2014

    budget discussions Council agreed to undertake a review of the department The committee will look at

    the current role of the department and will review if it aligns with goals of the Counties It will also look at

    performance measures and structure During the review the committee will consult with local

    municipalities including councils economic development committees and staff A report is to come back

    May 22 2014

    Page 2

    to Counties Council this fall For more information contact Chief Administrative Officer Andy Brown at

    613-342-3840 ext 2301

    Counties approve more than $5-million in road work Road improvement contracts totalling just over

    $5-million have been approved by Counties Council

    The approval is for work includes $31-million in paving contracts $11-million in micro surfacing and

    $930000 in surface treatment for the eastern side of the Counties

    Road work contracts for the west side of the Counties will be approved in June For more information

    contact Les Shepherd Director of Works Planning Services and Asset Management at 613-342-3840 ext

    2412

    Land purchased for future road widening Counties Council has passed a by-laws to allow the purchase

    of land from the Catholic District School Board of Eastern Ontario and the Municipality of North Grenville

    along County Road 43 in Kemptville

    The land purchase will accommodate Hydro One relocating lines the eventual widening of the road to

    four lanes and sidewalk installation The Counties incurred all legal and survey costs associated with the

    transfer Survey and plan registration were completed in 2013

    For more information contact Les Shepherd Director of Works Planning Services and Asset Management

    at 613-342-3840 ext 2412

    Upcoming meetings Committee of the Whole on Tuesday June 3 Joint Services on Wednesday June 4

    Counties Council on Thursday June 19 All meetings begin at 9 am in the council chambers at 25 Central

    Avenue Brockville For more information contact County Clerk Lesley Todd at 613-342-3840 ext 2454

    - 30 ndash

    Media inquiries

    Deanna Clark Community Information OfficerMedia Releases

    United Counties of Leeds Grenville

    32 Wall Street Suite 300

    Brockville ON K6V 4R9

    613-342-3840 ext 5360 Deannaclarkuclgonca

    kshipclark
    File Attachment
    COR-UCLG Media Release 22-May-14pdf

    May 28 2014

    Mayor and Council

    At the council meeting of May 202014 Council received a report recommending that

    Town owned waterfront be included in the sale to the developer of the Textron and also

    the Town owned water lots be leased to the same developer The proposal from the

    developer also seeks to install what appears to be at least 60 slips which would extend

    close to 100 feet into the Gananoque River

    There are many places such as Vancouver where there is development including high-

    rises in close proximity to the ocean yet there is a public strip of perhaps 30 feet which

    allows cyclists skateboarders and pedestrians along the waterrsquos edge and there are no

    docks or boat slips

    If the Town recognizes the importance of public access to our rivers does it make sense

    that waterfront property that we already own be sold The Textron property can be sold

    for development yet retain for all our citizens and visitors perhaps a 20 foot strip from

    which people can fish and have an unimpeded view of the river

    A good example of an enlightened approach to public access is Claude Hetuersquos

    development on Nalon Road Houses on the east side of the road have a water view but

    everyone in the community has access to the river on the River Loop of the Gananoque

    Trail There are no docks and there is an uninterrupted view of the river

    I hope that long term planning would recognize the importance of the waterfront to our

    economic prosperity and to the quality of life for all of our citizens Should a small

    number of residents who will own condos in the new buildings have priority over the rest

    of the citizens

    Thank you for your consideration

    Jim Garrah

    456 Garden Street

    Gananoque

    kshipclark
    File Attachment
    COR-Garrah-Textron Property Developmentpdf

    To whom it may concern

    The Gananoque Jr B Islanders in conjunction with GMHA and Gan TLTI Little League are planning on having a 1 day Beerfest on August 9th at the Lou Jeffries Centre to raise funds for all three groups

    The event will run from approximately 200 pm until 200 am We have already confirmed 3 bands and are also looking into the possability of having some of the younger local musicians play early in the afternoon As of now we will restrict access of anyone below the age of 19 after 500 pm

    The plan is to fence off the north side of the arena which will be used to have local food vendors for the duration of the event

    One of our group members Judy King is also a local OPP who will be in charge of ensuring that our gathering will be controlled with a higher then expected police presence Judy will be working these details out with your Town Police Chief

    If you have any questions or concerns please feel free to contact me at mbrawleypromarkgmailcom or on my cell at 613-329-4900

    Thank you for your time Mark Brawley President- Gan Jr B IslandersGan TLTI Little League

    kshipclark
    File Attachment
    COR-Jr B Hockey Special Occassion Permitpdf

    May 28 2014

    Mayor and Council

    I think that it is unfortunate that the presentation by Howard Alexander of the Brockville

    Arts Task Force regarding a proposed cultural mapping project was not well received by

    council I may have jumped to the wrong conclusion but based on most of the questions

    asked there seemed to be a suggestion that because we already had a plan there was no

    benefit in joining the project

    Economic development is a challenge which I believe is best met by many groups and

    individuals coming together to share ideas Gananoque does not stop at the gates so

    whenever there is an opportunity to look at the bigger picture I think we should do our

    due diligence before rejecting an opportunity to work and plan with others

    Visitors come to Gananoque to do more than sleep They come to enjoy a variety of

    experiences which in many instances includes the surrounding area cultural activities

    such as Fort Henry the 1000 Islands Playhouse a Kayaking tour the Rideau Canal Delta

    Mill Eagle Point Winery cycling on the bike path hike at Marble Rock play golf visit

    the Doner Gallery take a boat tour and the list goes on It is in our best interests for

    Gananoque to be a hub from which visitors can access other experiences and stay a few

    extra days

    Cultural mapping identifies and locates a wide variety of resources which locals and

    visitors can learn about and access The mapping is the first step for planning how

    regional cultural resources can be used to expand this sector of our economy As was

    pointed out during the presentation cultural elements which have the fourth most

    significant impact on our economy cannot be ignored According to Richard Florida

    culture and creativity are the new economic drivers

    At the very least it would make sense to have a representative attend an inaugural

    meeting to see where the project is going how it might be of benefit to Gananoque and

    report back to Council

    Thank you for your consideration

    Jim Garrah

    456 Garden Street

    Gananoque

    kshipclark
    File Attachment
    COR-Garrah-Brockville-Arts-Task-Forcedocpdf

    Wednesday May 28th 2014 Mayor Demchuk Town Council Members Town of Gananoque 30 King St E Gananoque ON K7G 1E6 Re Gananoque Lions Club Cruise-In Car Show ndash Street Closure Request The Downtown Gananoque BIA is pleased to highlight in our Downtown core the Gananoque Lions Club Cruise-In Car Show on Saturday June 7th in the Town Park For consideration we are requesting the following recommendations be adopted 1 THAT the request from the Gananoque BIA in partnership with the Gananoque Lions Club for the closure of Park Street (just past the library)at the Town Park for the annual Lions Club Cruise-In on Saturday June 7th 2014 from 800am to 700pm be approved This area at the park will highlight a collection of Ford Mustangs that are celebrating their 50th year and would make a safe pedestrian pathway to have that road closed We are also requesting that parking meters from the alley at the Boys and Girls Club down to Park St for that day be covered to allow the motorcycle contingent to park their vehicles at those spots for the duration of the show 2 AND THAT the necessary by-law be presented at the Tuesday June 3rd 2014 Council meeting 3 AND THAT the BIA and Lions Club will continue to work with the appropriate authorities with respect to the street closures (ie Residents Public Works Police Fire Department Emergency Services) Respectfully Gananoque Lions Club Downtown Gananoque BIA

    10 King St E Gananoque ON K7G 1E6 613-382-9900 biadowntowngananoquecom

    kshipclark
    File Attachment
    COR-Gan Lions CLub Cruise-Inpdf

    Board of Health Meeting May 15 2014

    Summary

    Language Express Presentation Catherine Robinson Clinical Coordinator provided a presentation on the success of the Leeds Grenville and Lanark Preschool Speech and Language Program The program provides a variety of services to children and their parents up to senior kindergarten The program has not had an increase in funding since 2007 which influences their ability to respond to all children in a timely manner Creative approaches to programming have allowed the team that is based in both hospitals and CHCrsquos to deliver quality service Auditors Report The Board received a satisfactory Auditors Report for 2013 from Allan Chartered Professional Accountants The Auditorrsquos Management Letter identified four areas of concern related to the payroll cycle vacation carryover and pay-out and the investment account No material problems were identified but the Auditor pointed out potential problems that might occur The Board agreed with Managementrsquos proposals to respond to the concerns 2014 Accountability Indicators As part of the 2014 Accountability Agreement with the Ministry of Health and Long-Term Care (MOHLTC) the Health Unit must report on several new performance indicators to complement the existing ones There are now five indicators for Health Promotion Programs and we believe that we can meet each target proposed by the MOHLTC For the nine Health Protection Indicators we have proposed targets for two of the indicators that are lower than 2013 (high and medium risk food premise inspections) because of the additional work required with personal service settings related to the new provincial tanning legislation We will make the required number of inspections for each food premise in 2014 but they may not be within the narrow window required by the MOHLTC targets Quarterly Financial Report The first quarter 2014 financial report shows that expenditures are on track with revenue Management is managing the budget shortfall successfully with planned gapping of empty positions for a period of time

    Need for Ontario Low Income Adult Dental Program Poor oral health among adults is associated with pain and loss of teeth and is also linked to heart disease diabetes and a host of other health problems About one in three families does not have access to dental insurance which limits access to both preventive and dental treatment by a dentist or dental hygienist In 2012 there were 1708 visits to hospital emergency rooms in our area related to dental concerns The Board of Health voted to send a letter to the Minister of Health and Long-Term Care advocating for a sustainable dental program to assist low-income adults and seniors in Ontario Primary Care Collaboration Within the organization we are looking carefully at how best to collaborate with our primary care partners Our involvement with the LHINS Health Links enables us to work at the system level and there are many opportunities for us to collaborate in areas such as communicable disease control immunization the 18 month baby visit smoking cessation falls in seniors and the list goes on Two of our managers are contributing to the alPHa-Primary Care conference in June and three Board members are attending This will give us new material to think about as we go forward Prenatal Class On-line The Health Unit is offering a new prenatal class on-line for those who find it hard to attend classes in person This will be a pilot at no cost to participants while we assess response and satisfaction with the course Tick Season is Here We are in the season where ticks particularly nymphs are looking for their blood meal from a mammal which includes humans This meal allows them to move to the next stage in their life cycle The Health Unit has issued a media release about preventing tick bites and what to do if one occurs Information has also been sent to health care providers Tanning Bed Salons Tanning bed salons are not allowed to provide service to individuals under age 18 as of May 1 2014 according to new provincial legislation Public Health Unit staff will provide education to public and tanning bed salons and respond to public complaints This is an important initiative to reduce the risk of melanoma a skin cancer that is on the rise caused by early and frequent exposure to UV radiation from the sun or tanning beds

    kshipclark
    File Attachment
    COR-Health Unit Board Summary May 2014pdf

    -----Original Message----- From Bruce Davis [mailtobrucedganbrewingcompanycom] Sent June-02-14 202 PM To Bonnie Dingwall Brenda Guy Shelley Hirstwood Subject Council resolution for brewery Importance High Bonnie Sorry for the last minute but I have attached a resolution that we need approved by the town council If there is any way this could be walked on tomorrow it would be great We are applying for our by the glass liquor license (tasting room) and our brewery retail store We are already approved by the province for the brewery but they need a council resolution supporting our tasting room and retail sales These uses are permitted under the zoning as they are ancillary to the manufacturing on site We have not yet set our hours of operation but the tasting room will only be able to operate until 9pm and I suspect we wont go that late We will be limited to selling 12 oz samples in the tasting room We havent announced anything yet but we anticipate getting our occupancy permit in the next ten days and could be open to the public by June 27 (very exciting) -- Bruce Davis President and Instigator Gananoque Brewing Company Ltd Toronto cel 416-520-1972 Beer orders 613-449-8642 brucedganbrewingcompanycom Please drink responsibly Your family and friends depend on it

    bdingwall
    Typewritten Text
    Building Department - confirmed Bldg permit issued and13 inspections are ongoing13Fire Department - has participated in inspections Final13 inspection will be done prior to 13 opening
    bdingwall
    Typewritten Text
    TOWN STAFF NOTES
      kshipclark
      File Attachment
      COR-Bruce Davispdf

      HE CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW 2014-063

      BEING A BY-LAW TO FACILITATE THE CLOSURE OF A PORTION OF

      KING ST E FOR THE PURPOSE OF FACILITATING 1000 ISLANDS PIRATE FESTIVAL PARADE

      WHEREAS the Council of the Corporation of the Town of Gananoque may pass a by-law under Section 9 and 11 of the Municipal Act 2001 SO 2001 c25 as amended for regulating special events on highways and for closing a highway temporarily AND WHEREAS the Council of the Corporation of the Town of Gananoque has been requested to temporarily close a portion of King Street East to facility a community parade AND WHEREAS the Council of the Corporation of the Town of Gananoque considers that it is in the general interest of the public to stop up certain streets for certain periods of time to accommodate various Town events NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

      1 That Council authorize the temporary street closure of a portion of King St East for the 1000 Islands Pirate Festival Parade on July 11th 2014 from 730 PM to 900 PM from 600 King St E to 30 King St E

      2 That the organizers of the festival are hereby required to ensure that adequate

      safety measures are in place to ensure the safety of all participants residents and visitors

      3 That this by-law come into force and effect on July 11 2014 READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________ _____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-063 - Temporary Road Closure - Pirate Days Paradepdf

      CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW 2014-064

      BEING A BY-LAW TO AMEND BY-LAW 2007-54 A BY-LAW RESPECTING THE

      REGULATING OF TRAFFIC AND PARKING OF HIGHWAYS WITHIN THE TOWN OF GANANOQUE

      WHEREAS by Section 5 of the Municipal Act 2001 SO 2001 c 25 the powers of a municipal corporation are to be exercised by its Council AND WHEREAS Subsection 2 of Section 11 of the Municipal Act 2001 SO 2001 c 25 the powers of every Council are to be exercised by Bylaw

      AND WHEREAS Section 27(1) of the Municipal Act RSO 2001 c25 as amended a Council may pass by-laws in respect of a highway AND WHEREAS the Council of the Corporation of the Town of Gananoque deems it appropriate in the public interest to pass a By-law to amend By-Law 2007-54 AND WHEREAS the Downtown Business Improvement Area has requested that the Town of Gananoque allow for a free parking along the north side of King St E from Stone St N to Park St NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

      1 That the request for free parking along the north side of King St W from Cowans Alley to Park St is hereby approved

      2 That the park for free holiday be for the period of June 7 2014 from 800 am to 700 PM

      3 That this by-law comes into force and effect on June 07 2014

      READ THREEE TIMES and finally passed this 03rd day of June 2014 _______________________________ _____________________________ Mayor Erika Demchuk Acting Clerk Kelly Shipclark

      kshipclark
      File Attachment
      2014-064 - BIA Free Parking Cruise In - Parking Holidaypdf

      CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW NO 2014-065

      BEING A BY-LAW TO AUTHORIZE THE TOWN OF GANANOQUE TO

      ENTER INTO AN AGREEMENT WITH RIGGS ENGINEERING FOR THE PURPOSE OF PROVIDING DREDGING PERMIT APPLICATION PROCESS SERVICES

      WHEREAS by Section 5 of the Municipal Act 2001 SO 2001 c 25 the powers of a municipal corporation are to be exercised by its Council AND WHEREAS the Municipal Act 2001 SO 2001 c 25 provides that the powers of every Council are to be exercised by Bylaw NOW THEREFORE be it resolved that the Council of the Corporation of the Town of Gananoque enacts as follows

      1 That the Town of Gananoque enter into an agreement with Riggs Engineering for the purpose of providing dredging permit application process and the preparation of a tender for the dredging of the Marina basin in the Rotary Beach area

      2 That the cost not exceed $2000000 excluding taxes

      3 That the Mayor and Clerk are hereby authorized to execute agreements for the purposes as set out in clause 1 of this agreement

      4 That this by-law come into force and effect on the date of passing READ THREE TIMES and finally passed this 03rd day of June 2014 ______________________________ ____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-065 - Agreement - Riggs - Dredging App and Tender Preppdf

      HE CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW 2014-066

      BEING A BY-LAW TO FACILITATE THE CLOSURE OF A PORTION OF

      PARK ST FOR THE PURPOSE OF FACILITATING THE GANANOQUE LIONS CLUB CRUISE-IN CAR SHOW

      WHEREAS the Council of the Corporation of the Town of Gananoque may pass a by-law under Section 9 and 11 of the Municipal Act 2001 SO 2001 c25 as amended for regulating special events on highways and for closing a highway temporarily AND WHEREAS the Council of the Corporation of the Town of Gananoque has been requested to temporarily close a portion of King Street East to facility a community parade AND WHEREAS the Council of the Corporation of the Town of Gananoque considers that it is in the general interest of the public to stop up certain streets for certain periods of time to accommodate various Town events NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

      1 That Council authorize the temporary street closure of Park St from King St E to Brock St

      2 That the organizers of the festival are hereby required to ensure that adequate safety measures are in place to ensure the safety of all participants residents and visitors

      3 That this by-law come into force and effect on June 07 2014 READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________ _____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-066 - Temporary Road Closure - Cruise In Car Showpdf

      From Recreation and Parks Month [mailtojrpmprontarioorg] Sent Thursday May 15 2014 514 PM To Recreation and Parks Month Subject Celebrate

      June is Recreation and Parks Month

      May 15 2014

      Dear Mayor and Council We are excited once again for the upcoming celebration of June as Recreation and Parks Month (JRPM) for 2014 Since 2005 June has been proclaimed as Recreation and Parks Month helping children families organizations and communities across Ontario and Canada celebrate the wonderful benefits that recreation and parks provide This year the theme for Recreation and Parks Month is Play Everyday - expressing the need to embrace and participate in recreation and parks programs services and facilities everyday Help promote healthy communities by being one of many municipalities to proclaim June as Recreation and Parks Month Enclosed is a template you can use Communities that support this approach become lsquoCommunity Ambassadorsrsquo and are provided with information and resources to help your community become and remain involved June is Recreation and Parks Month is an initiative of Parks and Recreation Ontario (PRO) PRO is a non-profit association of leaders in recreation and parks that advances the healthy social and environmental benefits of quality recreation and parks For more information on PRO please visit wwwprontarioorg

      I hope you find this information of use as you strengthen your commitment to a healthy Ontario For further information about JRPM please feel free to contact Fotini Iriotakis at 4164267142 or jrpmprontarioorg or visit our website at wwwrecandparksmonthca Regards Michael Cleland President Parks and Recreation Ontario

      kshipclark
      File Attachment
      COR - Parks amp recreation1pdf

      Regular Council Meeting Minutes for June 03 20 14

      MOTION NO 20 14-185 Moved by Councillor Jansen Seconded by Councillor Warren WHEREAS in the Town of Gananoque we are fortunate to have a variety of recreation and parks systems providing countless recreational opportunities for residents and visitors from around the world and WHEREAS recreation enhances quality of life balanced living and lifelong learning helps people live happier and longer develops skills and positive self-image in children and youth develops creativity and builds healthy bodies and positive lifestyles and WHEREAS recreational participation builds family unity and social capital strengthens volunteer and community development enhances social interaction creates community pride and vitality and promotes sensitivity and understanding to cultural diversity and WHEREAS parks open space and trails provide active and passive outdoor recreation opportunities help maintain clean air and water and promotes stewardship of the natural environment and WHEREAS recreation therapeutic recreation and leisure education are essential to the rehabilitation of individuals who have become ill or disabled or disadvantaged or who have demonstrated anti-social behavior and WHEREAS the benefits provided by recreation programs services and parks and open space reduce healthcare and social service costs serve to boost the economy economic renewal and sustainability enhance property values attract new business increase tourism and curb employee absenteeism and WHEREAS all levels of government the voluntary sector and private enterprise throughout the Province participate in the planning development and operation of recreation and parks program services and facilities NOW THEREFORE be it resolved that the Council of The Town of Gananoque recognizing the benefits and values of Recreation and Parks hereby designate the month of June as Recreation and Parks Month

      MOTION NO 20 14-186 Moved by Councillor Warren Seconded by Councillor Jansen

      CARRIED

      WHEREAS the GMHA and GanjTLTI Little League Beerfest is recognized as a community event schedule to be held on August 09m 20 14 AND WHEREAS the Town of Gananoque facility at 600 King Street East is where the event is currently planned to be held NOW THEREFORE the Council of the Town of Gananoque hereby recognize the GMHA and GanjTLTI Little League Beerfest as a Community Event for the purpose of obtaining a Special Occasion Permit from the LCBO Further that the event is required to adhere to all requirements of the Liquor Control Board of Ontario Gananoque Police Service Gananoque Fire Department Gananoque Public Works Department Gananoque Parks and Recreation Department and the Town of Gananoques Alcohol Policy

      ACCOUNTS

      COUNCIL ENQUIRIES amp REPORTS (Reports must be in writing)

      MOTION NO 20 14-187 Moved by Councillor Warren Seconded by Councillor Jansen

      CARRIED

      Whereas the Gananoque Brewing Company Ltd has applied to the Alcohol and Gaming Commission of Ontario to operate a brew ery at the premises known as 9 King Street East Unit I and Whereas the Gananoque Brewing Company Ltd wishes to operate a by-th e-glass manufacturers limited liquor license to serve beer samples (up to 12 oz) at its premises and Whereas the Gananoque Brewing Company Ltd w ishes to operate an on-site brew ery retail store to sell its products and Whereas these uses are ancillary to the permitted brew ery uses at 9 King Street East and Whereas the Alcohol and Gaming Commission of Ontario requires a municipal council resolution supporting the companys applications for a brew ery retail store and a manufacturers limited sales license

      Page 3 of4

      Regular Council Meeting Minutes for June 03 20 14

      NOW THEREFORE BE IT RESOLVED THAT the Council of the Town of Gananoque hereby approve of the I) Gananoque Brewing Company Ltds application for a manufacturers limited liquor

      sales license (by-th~lass) to be located a 9 King Street East Unit I Gananoque ON and

      2) Gananoque Brewing Company Ltds application for brewery retail store CARRIED

      Councillor Sheppard declared a pecuniary interest on item identified on this and previous Council meetings agenda as Personal Fire Contract Negotiations Report 20 I 4- I 0-CAO - TLTIL HR Generalist Due to Council receiving an update on the Fire Department negotiations and benefits of retired members was identified as an outstanding item I currently receive benefits as retired member of the Police SeNice and the possibility exists that one bargaining unit could reference another collective agreement to gain additional benefits Therefore I must declare a conflict and to participate in any further discussions regarding the negotiations

      MOTION NO 2014-188 Moved by Councillor Warren Seconded by Councillor Hayes Bed it resolved that By-law 20 I 4-067 being a by-law to authorize entering into a collective bargaining agreement with the Gananoque Professional Firefighters Association be read three times and finally passed this 3 rd day of June 20 I 4 as amended by entering into a Letter of Understanding regarding Article 23- I

      MOTION NO 20 14-189 Moved by Councillor Sheppard Seconded by Councillor Girling

      CARRIED

      Be it resolved that By-law 20 I 4-065 being a by-law to enter an agreement with Riggs Engineering be read three times and finally passed this 3rd day of June 201 4

      MOTION NO 20 14-190 Moved by Councillor Warren Seconded by Councillor Jansen

      CARRIED

      Be it resolved that Councillor hereby receive and adopt Report 20 1 4-09-ED - NonshyDesignated Cultural Property

      MEMBERS OF THE PRESS QUESTIONS OR COMMENTS

      CONFIRMATION BY-lAW

      MOTION NO 20 14-191 Moved by Councillor Jansen Seconded by Councillor Warren

      CARRIED

      Be it resolved that By-law 20 I 4-068 being a by-law to confirm the proceedings of Council at their meeting held on June 03d 20 I 4 be read three times and finally passed this 3rd day of June 20 I 4

      CARRIED

      ADJOURNMENT

      Moved by Councillor Be it resolved that Council adjourn this regular meeting of Council at 751 PM

      Mayor Erika Demchuk Clerk Bonnie Dingwall

      Page 4 of4

      CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW NO 2014-068

      BEING A BY-LAW TO CONFIRM THE PROCEEDINGS OF THE COUNCIL OF THE

      CORPORATION OF THE TOWN OF GANANOQUE AT ITSrsquo MEETING HELD ON JUNE 03RD 2014

      WHEREAS section 5 of the Municipal Act 2001 SO 2001 c 25 provides that the powers of a municipal corporation are to be exercised by its Council and WHEREAS subsection 2 of section 11 of the Municipal Act 2001 SO 2001 c25 provides that the powers of every Council are to be exercised by by-law and WHEREAS it is deemed expedient that the proceedings of the Council of the Corporation of the Town of Gananoque at this meeting be confirmed and adopted by by-law NOW THEREFORE the Council of The Corporation of the Town of Gananoque hereby enact as follows

      1 The action of the Council of The Corporation of The Town of Gananoque at its meeting held on June 03rd 2014 in respect of each recommendation contained in the reports of the Committees and each motion and resolution passed and other action taken by the Council of The Corporation of The Town of Gananoque at its meetings is hereby adopted and confirmed as if all such proceedings were expressly embodied in this by-law

      2 That Council confirms the motions adopted during the Committee of the Whole at their meeting held on June 03rd 2014

      3 That the Mayor and proper officials of The Corporation of The Town of Gananoque are hereby authorized and directed to do all things necessary to give effect to the action of the Council of The Corporation of The Town of Gananoque referred to in the preceding section hereof

      4 That the Mayor and Clerk are hereby authorized and directed to execute all documents necessary in that behalf and to affix thereto the seal of The Corporation of The Town of Gananoque

      READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________________ ____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-068 - Confirmation By-law for June 03 2014pdf
Page 6: Page 1 of4 - gananoque.ca · TOWN OF GANANOOUE REGULAR COUNCIL MEETING MINUTES FOR JUNE 03, 20 14 AT ES BUILDING-340 HERBERT ST MEMBERS PRESENT: Mayor: Erika Demchuk Councillors:

Report 2014-09-ED ndash Non-Designated Properties May 6 2014

Page 2 of 2

ATTACHMENTS Background Research

AP

PR

OV

AL

__ Original signed by Shelley Hirstwood _______________

Shelley Hirstwood Manager of Economic Development

___Original signed by Bill McKennan _______________

Bill McKennan Treasurer Certifies that unless otherwise provided for in this report the funds are contained within the approved Budgets and that

the financial transactions are in compliance with Councilrsquos own policies and guidelines and the Municipal Act and

regulations

___Original signed by Robert Small _______________

Robert Small CAO

NonNonNonNon----Designated Property ResearchDesignated Property ResearchDesignated Property ResearchDesignated Property Research

Date of Recording April 14 2014

Name of Recorder Linda Dunford Municipal Heritage Committee

THE BLINKBONNIE

50 Main Street Gananoque ON PLAN 86 BLK D PT LOT 7 PT LOT 8

Scottish for BeautifulPretty View (Bonnie for pretty and Blink is a look referring to the eyes)

Design Value

The overall building has a classical composition with symmetry and detail and the front door

columns are Doric in style The building features a widowrsquos walk on the top

Historical Value

In 1810 Charles MacDonald came from New York State and went into business with Joel

Stone He married Mary Stone the daughter of Joel and built a frame house on the property in

1812 The frame house burned down in 1828 and was replaced in 1843 and again partially

destroyed by fire and rebuilt and expanded Charles died in 1826 and his eldest son William

Shane MacDonald took over business interests and lived at the Blinkbonnie until his death in

1902 At some point the home became a Hotel and over the years became an eyesore and very

rundown In the 70rsquos the Hotel was a strip joint with mud wrestling In 1984 the Hotel was

purchased by Seal Resorts who began renovations and expansion Linda Mainse has old photos

of the property showing it had its own water tower and also cows grazing on the property

(perhaps she can determine the time frame)

ALMA VILLA

389 King Street East Gananoque ON CON 1 PT LOT 1415 28R7427 PART 1

The Alma Villa 398 King St East was built in 1855 and took three years to complete The building

features a widowrsquos walk and Victorian style windows possibly constructed by a Mr Meggs as he

built many of the stone homes in the area Built for Charles Edwin Britton the fifth child of Daniel

Britton who has an editor at the Gananoque Reporter The home was a show piece in

Gananoque In 1927 the home was purchased for $450000 by Mrs Blanche Day who operated

a tourist home until 1967 The building then became an antique gallery called The Incurable

Collector and in the 90rsquos became the Century 21ReMax real estate office Roger and Linda

Dailey completed extensive renovations to the building in the 90rsquos and it is currently running as

the ReMax office

This visual presentation was prepared without charge by Doug Rombough from his postcard and photograph collection

Where indicated the presentation has been enhanced with additional material from external sources

Accordingly Doug is grateful to the following

Gananoque Museum Dr John Hampton Gananoque 2000 Collection- Doug Bickerton Newsletters- Gananoque Historical Society Queens University Archives Archives of Ontario

Chas MacDonalds Rcsideuce

Clock given to Town by Mr McDonald

Coach House and Water Tower

Blink Bonnie Flower Gardens Gananoque Out ] lt

I bull

I

m 1111 111111111111111111111 lo ---

of Cbas McDonald Blink-Bonnie Oananoque Ont

-~ ON HE ST LAWRENCE GANANOQUE ONT CANADAmiddot middot

HOT~L 8LtNKBONNJ~-ON-TH~-ST LAWR~NC~middot

GANANOQU~ ONT CANADA

Hotel Blinkbonnie-on-the-St Lawrence Gananoque Ontario

Hotel Blinkbonnie south-west dining room overlooking the flower gardens and the St Lawrence River (ca 1930s)

THE GARDE N S OF BLINKBONNfE ON THE ST JAWRENCE GJ NANOQUE ONT CANADA

POST CARD bull

THROUGHOUT THE WORLD Correspondence liddress here

D I FFERENT--t MODERN BRITISH

MANUFACTUR E

Beautiful BLINKBO N I E-on-the-St Lawrence

50 yards from the Kings Highway No 2 just uth of th e west end of br idge on th e road to the U S Fer ry

Meals delicious and satisfactory-~ta- ed at all hours in t he spaciou s porch

dining room overlooking gardensmiddot and er-a Ia carte or ta ble d liote

Breakfast 25c 50c 75c Dinner $100 Luncheon 50c and 75c Afternoon Tea 25c

PHON 347 455 nebulls wltll -baths and running water m $350 per day up Amer ican $1 00 per day up

European each person ly rates on application

~ )

bull ~ bull

bull bull

lt d bull bull bull ~ 4 bull bull bull bull bull bull bull bull bullbull I

bull bull bull j ) 1 ) bull bull

1 ) ) lt ) bull bull bull ltI bull bull bull bull bull bull bull bull bull bull bull bull bull l l bull l bull bull bull

) 1 bull bull bull bull bull bull

bull bull bull 4 bull bull bull - bull bull bull bull bull bull bull bull bull bull bull bull bull

bull bull bull bull bull ~ l

bull bull

bull bull bull bull

ltI

GAN 9

DINING ROOM HOTEL 8LINK80NNIE()flt-THE-ST LAWRENCE GANANOQUE ONT

GUESTS ENJOYING THE POOl AT THE BLINKBONNIE Cl

~llll ~otlQ

Amusement Hall and Boat House Blinkbonnie-on-the-St Lawrence Gananoque Ontario Canada

DANCE

WS Macdonald (son of Charles) April 22 1862

Nov 18 1812-1902

Marion L Macdonald Feb 6 1895

Charles Macdonald (son of William Stone) Jan 26 1837-1928

Ganonoq~~e Museum

Gananoque Museum

kshipclark
File Attachment
REP-2014-09-ED - Non-Designated Propertiespdf

Page 1 of 1

Council Report 2014-15-RECM

Council Date June 3 2014 IN CAMERA

Subject Summer Events

Author Sue Smith Manager Parks Recreation Marina OPEN COUNCIL

RECOMMENDATION That Council approve the 2014 summer events to be held on Municipal Properties as outlined in this report BACKGROUND Contained in this report are all summer events that have been requested through the Recreation Department for the 2014 summer season Each event will be required to sign an appropriate contract provide proof of insurance and pay the applicable fee

INFORMATIONDISCUSSION

June 7 amp 8 Lions Cruise in Car Show Town Park

June 26-July 1 Annual Rib Fest amp Canada Day Town Park

July 5 amp 6 Big Bass Tournament Joel Stone Heritage Park

July 9 Gourmets of Gananoque Town Park

July 10 ndash 13 Pirate Days Town Park

July 26 Two Rivers Music Festival Town Park

August 9 Junior B Fundraiser Recreation Centre (floor)

August 13 amp14 GWTA (Bike tour) Recreation Centre

August 16 Bark Bash Town Park

August 23 Charity Poker Run Marina

September 12amp13 Story Telling Festival Town Park

September 19amp20 Folk Art Festival Confederation Park

AP

PR

OV

AL

__ Original signed by Sue Smith _____________

Sue Smith Parks Recreation and Marina Manager

___ Original signed by Bill McKennan_________________

Bill McKennan Treasurer

____Original signed by Robert Small__________________

Robert Small CAO

kshipclark
File Attachment
REP-2014-15-RECM - Summer Eventspdf

Council Report 2014ndash09ndashCAO Council Date Subject

Tuesday June 3rd 2014 Dredging of the Harbour

IN CAMERA OPEN COUNCIL

Author Robert Small Chief Administrative Officer

RECOMMENDATION

That Council adopt the following recommendations

1) That the Town of Gananoque engage Riggs Engineering to secure the necessary permits to dredge various locations in the Harbour

2) And further that Riggs Engineering prepare a tender for the Dredging at the earliest possible date

BACKGROUND Sue Smith Bill McKennan and I met with Ken Kehoe of Kehoe Marine Construction and Stu Seabrook from Riggs Engineering on May 22nd to discuss the Dredging of the Harbour who were both under contract with the Municipality to complete the Breakwater project We were informed that permits had to be in as soon as possible as dredging must be completed by October 31st In order to accommodate expand current and future boating demands and safety staff are recommending the harbour be dredged The St Lawrence River is known to experience variable water depths which creates an unsafe boating environment The time frame to get approvals is three to five months therefore it is imperative that we start the process immediately INFORMATION AND DISCUSSION Based on the information received from Riggs during the completion on the Breakwater Project the Town was made aware that dredging would be required in the very near future to allow for safe use of the Harbour It will be necessary to dredge from the 800 series of docks to the shoreline (please see attached drawing) The cost for the dredge permit approval process bid preparation and contraction administration will be $2000000 plus HST according to the attached proposal from Riggs Engineering

Council Report 2014-09-CAO Page 2

FINANCIAL The anticipated cost of $2000000 will funded from the Marina Reserve CONSULTATIONS Sue Smith Manager of Parks Recreation amp Marina Bill McKennan Treasurer

AP

PR

OV

AL

__Original signed by Bill McKennan__________ Bill McKennan Treasurer Certifies that unless otherwise provided for in this report the funds are contained within the approved Budgets and that the

financial transactions are in compliance with Councilrsquos own policies and guidelines and the Municipal Act and regulations

__Original signed by Robert Small____________ Robert Small CAO

1240 CO M MI S SI O N E RS ROA D WE S T SUI TE 205 LO ND O N ON TA RI O N6K 1C7 TEL (519) 657-1040 FAX (519) 657-8631 WWWRIGGSENGINEERINGCOM

May 29 2014

Mr Robert Small CAO Town of Gananoque 30 King Street East Gananoque Ontario K7G 2T6

Dear Mr Small

Re Proposal for Engineering Services - Gananoque Marina Dredging to Facilitate Development of a Contractors Dock and Gas Dock INTRODUCTION As per our recent meeting regarding potential construction of a Contractors Dock and Gas Dock at Gananoque Municipal Marina please find herein our proposal for permitting and contract documentation for dredging that would be necessary to facilitate this development It is expected that all work will be restricted to within the present Town of Gananoque waterlot as presented in Figure1 Because there are no current concepts for potential dock configuration due to the need to confirm approved dredging limits and constraints the anticipated project limits presented here are subject to further discussion We have defined our proposed work plan under two separate primary tasks as described below WORK PLAN Permitting Permitting for the dredging work will require an accurate delineation of the dredge area and definition of quantities an assessment of the quality of the dredge material development of an acceptable dredge operation plan and identification of an appropriate disposal site It is our understanding that there has been historic dredging within the Gananoque Marina this information will be important to summarize for consideration by permitting agencies On this basis the following sub-tasks are proposed

bull Background Information Compilation - historic dredging information will be collected as may be available from Town of Gananoque and historic Transport Canada files and summarized to support the permitting process In addition to historic dredging records any relevant information regarding utility conflicts or site constraints will be documented for inclusion in the contract package

bull Bathymetric Survey - a bathymetric survey of the proposed dredge area will be completed to define existing conditions as a basis for calculating dredge volumes constraints and payments The expected approximate area of interest for the survey as may be required to accommodate the development of a contractors dock and marina gas dock is presented in Figure 1 The final proposed dredge area will be subject to permitting requirements

bull Sediment Sampling and Analysis - we would proposed that 5 sediment samples are collected during the bathymetric survey program and are analyzed for physical characteristics and sediment chemistry Three of the locations will be

Page 2 May 29 2014

1240 COMMISSIONERS ROAD WEST SUITE 205 LONDON ONTARIO N6K 1C7 TEL (519) 657-1040 FAX (519) 657-8631 WWWRIGGSENGINEERINGCOM

cored This information will assist in assessing viable dredge methods and potential dredge disposal areas

bull Evaluation of Disposal Sites - Based on the sediment testing results and discussions with Town of Gananoque Staff potential dredge material disposal areas will be considered and the preferred site selected based on sediment quality available property and known site constraints

bull Dredging Plan - A preliminary dredge plan showing existing and proposed bed elevations will be developed to support the permit application The preferred dredge limits will be confirmed in Consultation with Town Staff in order to best accommodate potential contractor and gas dock configurations within the known physical and environmental site constraints Preliminary cost estimates will be developed for the dredging and disposal operations Removal of tires from the old floating breakwater which have settled onto and into the lake bed will be included in the dredge plan as necessary where they lie within the dredge limits and in adjacent slip areas where deemed necessary through consultation with Town Marina Staff

bull Permitting - Permit applications will be prepared for relevant approval agencies which may include Cataraqui Region Conservation Authority (CRCA) Ontario Ministry of Natural Resources (MNR) Transport Canada (TC) and Department of Fisheries and Oceans (DFO) The permit application will include the preliminary dredge plan environmental protection plan and information regarding dredge disposal as well as any require supporting discussion

Contract Administration The contract administration tasks will provide for the development of contract documents for bidding by potential contractors and will identify tolerances procedures for payment and environmental management requirements for the contract The following sub-tasks are proposed for the Contract Administration

bull Project Drawings - Dredge Plan drawings will be finalized upon permit approval Plans will delineate all relevant vertical and horizontal control points to guide the contractor and will identify all known conflicts and or dredge constraints and associated accommodations

bull Project Specifications and Bid Form - Specifications will be developed based on the proposed dredge plan Methods and procedures not left to the contractors discretion will be identified within the specifications with submission procedures to confirm acceptance of methods and procedures to be proposed by the contractor Relevant measurement and payment procedures will be defined as will specification of material and method of execution for the dredging and disposal operations and environmental protection and management A project bid form will be prepared in accordance with the Towns intended procurement process

bull Bid Evaluation Support - Valid bids will be reviewed by Riggs Engineering as may be required by the Town in order to ensure the most advantageous bid is awarded

bull Construction Administration - Riggs Engineering can provide construction administration as required by the Town of Gananoque A budget figure is provided in this document assuming 4 site visits during the project and office support Adjustments to the required level of support and associated costs can be accommodated through discussion with the Town

bull Post Dredge Survey - Riggs Engineering would undertake a post-dredge bathymetric survey to confirm as-constructed conditions are in accordance with project design and tolerances and for assessment of infill rates

Page 4 May 29 2014

1240 COMMISSIONERS ROAD WEST SUITE 205 LONDON ONTARIO N6K 1C7 TEL (519) 657-1040 FAX (519) 657-8631 WWWRIGGSENGINEERINGCOM

FEES AND SCHEDULING A preliminary proposed schedule of key dates is presented for your consideration and discussion in Table 1 the proposed completion dates assumes that the work would commence by June 9 2014 with a 4-5 week permit review period The limited time for permit review is a concern with this schedule and delays in the permit review could jeopardize the potential to complete dredging in 2014 Engineering Fees for the tasks identified above are outlined in Table 2

Table 1 Key Project Dates Key Task Completion Completion Date Permit Submission July 7 2014 Contract Documents August 25 2014 Contract Award September 15 2014

Table 2 Fees (Excluding HST) Task Fees Disbursements Total Costs

(Excl HST) Permitting (Stage 1) a) Background Information Compilation $ 600 $ 600b) Bathymetric Survey $ 3500 $ 1500 $ 5000c) Sediment Sampling and Analysis $ 550 $ 2000 $ 2550d) Evaluation of Disposal Sites $ 1000 $ 1000e) Dredging Operation Plan $ 2500 $ 2500f) Permitting $ 3000 $ 3000

Stage 1 Total $ 11150 $ 3500 $ 14650Contract Administration (Stage 2) Project Drawings $ 3500 $ 3500Project Specifications and Bid Form $ 5500 $ 5500Bid Evaluation and Support $ 1000 $ 1000Construction Administration $ 5250 $ 250 $ 5500Post Dredge Bathymetric Survey $ 3000 $ 1500 $ 4500

Stage 2 Total $ 18250 $ 1750 $ 20000 I trust this proposal provides sufficient detail for your further consideration Should you have additional questions please do not hesitate to call

Yours truly

Stu Seabrook PEng Senior Hydrotechnical Engineer Riggs Engineering Ltd Office 613 767 4578 Cell 613 484 5362

    kshipclark
    File Attachment
    REP-2014-09-CAO - Dredging of Harbourpdf

    Monday May 12th 2014 Mayor Demchuk Town Council Members Town of Gananoque 30 King St E Gananoque ON K7G 1E6 Re 1000 Islands Pirate Festival Parade 2014 The Downtown Gananoque BIA is pleased to highlight in our Downtown core the 1000 Islands Pirate Days Festival Parade 2014 For consideration we request the following recommendations be adopted 1 THAT the request from the Gananoque BIA with1000 Islands Pirate Days Parade Committee for the closure of King Street to the Town Park for the annual Pirate Days Festival Parade on Friday July 11th be approved The parade will commence from the Gananoque Recreation Centre starting at 730pm (line up begins at 700pm) for an approximate total duration of one hour 2 AND THAT the necessary by-law be presented at the Tuesday June 3rd 2014 Council meeting 3 AND THAT the event will be advertised on the Town of Gananoque Website and Social Media 4 AND THAT the BIA will continue to work with the appropriate authorities with respect to the street closures (ie Police Fire Department Emergency Services) Pirate Days Festival Parade Committee Downtown Gananoque BIA

    10 King St E Gananoque ON K7G 1E6 613-382-9900 biadowntowngananoquecom

    kshipclark
    File Attachment
    COR - BIA PIRATE PARADE 2014pdf

    From Recreation and Parks Month [mailtojrpmprontarioorg]

    Sent Thursday May 15 2014 514 PM To Recreation and Parks Month Subject Celebrate

    June is Recreation and Parks Month

    May 15 2014

    Dear Mayor and Council

    We are excited once again for the upcoming celebration of June as Recreation and Parks Month (JRPM) for 2014

    Since 2005 June has been proclaimed as Recreation and Parks Month helping children families organizations and

    communities across Ontario and Canada celebrate the wonderful benefits that recreation and parks provide

    This year the theme for Recreation and Parks Month is Play Everyday - expressing the need to embrace and

    participate in recreation and parks programs services and facilities everyday

    Help promote healthy communities by being one of many municipalities to proclaim June as Recreation and Parks

    Month Enclosed is a template you can use Communities that support this approach become lsquoCommunity

    Ambassadorsrsquo and are provided with information and resources to help your community become and remain

    involved

    June is Recreation and Parks Month is an initiative of Parks and Recreation Ontario (PRO) PRO is a non-profit

    association of leaders in recreation and parks that advances the healthy social and environmental benefits of quality

    recreation and parks For more information on PRO please visit wwwprontarioorg

    I hope you find this information of use as you strengthen your commitment to a healthy Ontario For further

    information about JRPM please feel free to contact Fotini Iriotakis at 4164267142 or jrpmprontarioorg or visit

    our website at wwwrecandparksmonthca

    Regards

    Michael Cleland

    President Parks and Recreation Ontario

    kshipclark
    File Attachment
    COR - Parks amp recreation June Declarationpdf

    MEDIA RELEASE

    FOR IMMEDIATE RELEASE

    May 22 2014

    United Counties of Leeds and Grenville

    25 Central Ave W Suite 100 Brockville ON K6V 4N6 T 613-342-3840 800-770-2170 TTY 800-539-8685 F 613-342-2101 wwwleedsgrenvillecom

    The highlights of the regular United Counties of Leeds and Grenville Council Meeting held May 22 are

    listed below

    Housing Plan approved A 10-year Housing Plan for Leeds and Grenville has been approved The plan

    outlines how various housing programs operated within the Leeds and Grenville will be maintained and

    enhanced from 2014 to 2024 The document which is approximately 130 pages is required by the

    Ministry of Municipal Affairs and Housing

    Alison Tutak who is Director of Human Services said the main aspects of the plan are maintenance and

    enhancement of the regionrsquos 987 rent geared to income housing units including 667 owned and

    managed by the Human Services Division A third aspect of the plan will be public involvement so there is

    informed participation

    Within the Leeds and Grenville there are various housing programs and support systems These include

    rent geared-to-income rent affordable housing supportive housing homelessness prevention benefits

    housing allowance Ontario Renovates and Home ownership programs and a five emergency shelter

    units Other action items of the plan are using GreenSaver and other energy-saving programs to develop

    an asset management plan and database work closely with Leeds amp Grenville Interval House and earmark

    home ownership funds for Habitat for Humanity families to name just a few

    At this time the plan is not calling for a commitment of additional resources For more information

    contact Alison Tutak Director of Human Services at 613-342-3840 ext 2305

    Economic Development steering committee formed Members of a steering committee to review the

    United Counties of Leeds and Grenville Economic Development Department have been named

    Members include Counties Council members Roger Haley (Front of Yonge) Frank Kinsella (Leeds and the

    Thousand Islands) Dave Gordon (North Grenville) Jim Pickard (Elizabethtown-Kitley) Doug Struthers

    (Merrickville-Wolford) and Warden Ron Holman (ex-officio)

    The Counties established economic development programming approximately 10 years ago During 2014

    budget discussions Council agreed to undertake a review of the department The committee will look at

    the current role of the department and will review if it aligns with goals of the Counties It will also look at

    performance measures and structure During the review the committee will consult with local

    municipalities including councils economic development committees and staff A report is to come back

    May 22 2014

    Page 2

    to Counties Council this fall For more information contact Chief Administrative Officer Andy Brown at

    613-342-3840 ext 2301

    Counties approve more than $5-million in road work Road improvement contracts totalling just over

    $5-million have been approved by Counties Council

    The approval is for work includes $31-million in paving contracts $11-million in micro surfacing and

    $930000 in surface treatment for the eastern side of the Counties

    Road work contracts for the west side of the Counties will be approved in June For more information

    contact Les Shepherd Director of Works Planning Services and Asset Management at 613-342-3840 ext

    2412

    Land purchased for future road widening Counties Council has passed a by-laws to allow the purchase

    of land from the Catholic District School Board of Eastern Ontario and the Municipality of North Grenville

    along County Road 43 in Kemptville

    The land purchase will accommodate Hydro One relocating lines the eventual widening of the road to

    four lanes and sidewalk installation The Counties incurred all legal and survey costs associated with the

    transfer Survey and plan registration were completed in 2013

    For more information contact Les Shepherd Director of Works Planning Services and Asset Management

    at 613-342-3840 ext 2412

    Upcoming meetings Committee of the Whole on Tuesday June 3 Joint Services on Wednesday June 4

    Counties Council on Thursday June 19 All meetings begin at 9 am in the council chambers at 25 Central

    Avenue Brockville For more information contact County Clerk Lesley Todd at 613-342-3840 ext 2454

    - 30 ndash

    Media inquiries

    Deanna Clark Community Information OfficerMedia Releases

    United Counties of Leeds Grenville

    32 Wall Street Suite 300

    Brockville ON K6V 4R9

    613-342-3840 ext 5360 Deannaclarkuclgonca

    kshipclark
    File Attachment
    COR-UCLG Media Release 22-May-14pdf

    May 28 2014

    Mayor and Council

    At the council meeting of May 202014 Council received a report recommending that

    Town owned waterfront be included in the sale to the developer of the Textron and also

    the Town owned water lots be leased to the same developer The proposal from the

    developer also seeks to install what appears to be at least 60 slips which would extend

    close to 100 feet into the Gananoque River

    There are many places such as Vancouver where there is development including high-

    rises in close proximity to the ocean yet there is a public strip of perhaps 30 feet which

    allows cyclists skateboarders and pedestrians along the waterrsquos edge and there are no

    docks or boat slips

    If the Town recognizes the importance of public access to our rivers does it make sense

    that waterfront property that we already own be sold The Textron property can be sold

    for development yet retain for all our citizens and visitors perhaps a 20 foot strip from

    which people can fish and have an unimpeded view of the river

    A good example of an enlightened approach to public access is Claude Hetuersquos

    development on Nalon Road Houses on the east side of the road have a water view but

    everyone in the community has access to the river on the River Loop of the Gananoque

    Trail There are no docks and there is an uninterrupted view of the river

    I hope that long term planning would recognize the importance of the waterfront to our

    economic prosperity and to the quality of life for all of our citizens Should a small

    number of residents who will own condos in the new buildings have priority over the rest

    of the citizens

    Thank you for your consideration

    Jim Garrah

    456 Garden Street

    Gananoque

    kshipclark
    File Attachment
    COR-Garrah-Textron Property Developmentpdf

    To whom it may concern

    The Gananoque Jr B Islanders in conjunction with GMHA and Gan TLTI Little League are planning on having a 1 day Beerfest on August 9th at the Lou Jeffries Centre to raise funds for all three groups

    The event will run from approximately 200 pm until 200 am We have already confirmed 3 bands and are also looking into the possability of having some of the younger local musicians play early in the afternoon As of now we will restrict access of anyone below the age of 19 after 500 pm

    The plan is to fence off the north side of the arena which will be used to have local food vendors for the duration of the event

    One of our group members Judy King is also a local OPP who will be in charge of ensuring that our gathering will be controlled with a higher then expected police presence Judy will be working these details out with your Town Police Chief

    If you have any questions or concerns please feel free to contact me at mbrawleypromarkgmailcom or on my cell at 613-329-4900

    Thank you for your time Mark Brawley President- Gan Jr B IslandersGan TLTI Little League

    kshipclark
    File Attachment
    COR-Jr B Hockey Special Occassion Permitpdf

    May 28 2014

    Mayor and Council

    I think that it is unfortunate that the presentation by Howard Alexander of the Brockville

    Arts Task Force regarding a proposed cultural mapping project was not well received by

    council I may have jumped to the wrong conclusion but based on most of the questions

    asked there seemed to be a suggestion that because we already had a plan there was no

    benefit in joining the project

    Economic development is a challenge which I believe is best met by many groups and

    individuals coming together to share ideas Gananoque does not stop at the gates so

    whenever there is an opportunity to look at the bigger picture I think we should do our

    due diligence before rejecting an opportunity to work and plan with others

    Visitors come to Gananoque to do more than sleep They come to enjoy a variety of

    experiences which in many instances includes the surrounding area cultural activities

    such as Fort Henry the 1000 Islands Playhouse a Kayaking tour the Rideau Canal Delta

    Mill Eagle Point Winery cycling on the bike path hike at Marble Rock play golf visit

    the Doner Gallery take a boat tour and the list goes on It is in our best interests for

    Gananoque to be a hub from which visitors can access other experiences and stay a few

    extra days

    Cultural mapping identifies and locates a wide variety of resources which locals and

    visitors can learn about and access The mapping is the first step for planning how

    regional cultural resources can be used to expand this sector of our economy As was

    pointed out during the presentation cultural elements which have the fourth most

    significant impact on our economy cannot be ignored According to Richard Florida

    culture and creativity are the new economic drivers

    At the very least it would make sense to have a representative attend an inaugural

    meeting to see where the project is going how it might be of benefit to Gananoque and

    report back to Council

    Thank you for your consideration

    Jim Garrah

    456 Garden Street

    Gananoque

    kshipclark
    File Attachment
    COR-Garrah-Brockville-Arts-Task-Forcedocpdf

    Wednesday May 28th 2014 Mayor Demchuk Town Council Members Town of Gananoque 30 King St E Gananoque ON K7G 1E6 Re Gananoque Lions Club Cruise-In Car Show ndash Street Closure Request The Downtown Gananoque BIA is pleased to highlight in our Downtown core the Gananoque Lions Club Cruise-In Car Show on Saturday June 7th in the Town Park For consideration we are requesting the following recommendations be adopted 1 THAT the request from the Gananoque BIA in partnership with the Gananoque Lions Club for the closure of Park Street (just past the library)at the Town Park for the annual Lions Club Cruise-In on Saturday June 7th 2014 from 800am to 700pm be approved This area at the park will highlight a collection of Ford Mustangs that are celebrating their 50th year and would make a safe pedestrian pathway to have that road closed We are also requesting that parking meters from the alley at the Boys and Girls Club down to Park St for that day be covered to allow the motorcycle contingent to park their vehicles at those spots for the duration of the show 2 AND THAT the necessary by-law be presented at the Tuesday June 3rd 2014 Council meeting 3 AND THAT the BIA and Lions Club will continue to work with the appropriate authorities with respect to the street closures (ie Residents Public Works Police Fire Department Emergency Services) Respectfully Gananoque Lions Club Downtown Gananoque BIA

    10 King St E Gananoque ON K7G 1E6 613-382-9900 biadowntowngananoquecom

    kshipclark
    File Attachment
    COR-Gan Lions CLub Cruise-Inpdf

    Board of Health Meeting May 15 2014

    Summary

    Language Express Presentation Catherine Robinson Clinical Coordinator provided a presentation on the success of the Leeds Grenville and Lanark Preschool Speech and Language Program The program provides a variety of services to children and their parents up to senior kindergarten The program has not had an increase in funding since 2007 which influences their ability to respond to all children in a timely manner Creative approaches to programming have allowed the team that is based in both hospitals and CHCrsquos to deliver quality service Auditors Report The Board received a satisfactory Auditors Report for 2013 from Allan Chartered Professional Accountants The Auditorrsquos Management Letter identified four areas of concern related to the payroll cycle vacation carryover and pay-out and the investment account No material problems were identified but the Auditor pointed out potential problems that might occur The Board agreed with Managementrsquos proposals to respond to the concerns 2014 Accountability Indicators As part of the 2014 Accountability Agreement with the Ministry of Health and Long-Term Care (MOHLTC) the Health Unit must report on several new performance indicators to complement the existing ones There are now five indicators for Health Promotion Programs and we believe that we can meet each target proposed by the MOHLTC For the nine Health Protection Indicators we have proposed targets for two of the indicators that are lower than 2013 (high and medium risk food premise inspections) because of the additional work required with personal service settings related to the new provincial tanning legislation We will make the required number of inspections for each food premise in 2014 but they may not be within the narrow window required by the MOHLTC targets Quarterly Financial Report The first quarter 2014 financial report shows that expenditures are on track with revenue Management is managing the budget shortfall successfully with planned gapping of empty positions for a period of time

    Need for Ontario Low Income Adult Dental Program Poor oral health among adults is associated with pain and loss of teeth and is also linked to heart disease diabetes and a host of other health problems About one in three families does not have access to dental insurance which limits access to both preventive and dental treatment by a dentist or dental hygienist In 2012 there were 1708 visits to hospital emergency rooms in our area related to dental concerns The Board of Health voted to send a letter to the Minister of Health and Long-Term Care advocating for a sustainable dental program to assist low-income adults and seniors in Ontario Primary Care Collaboration Within the organization we are looking carefully at how best to collaborate with our primary care partners Our involvement with the LHINS Health Links enables us to work at the system level and there are many opportunities for us to collaborate in areas such as communicable disease control immunization the 18 month baby visit smoking cessation falls in seniors and the list goes on Two of our managers are contributing to the alPHa-Primary Care conference in June and three Board members are attending This will give us new material to think about as we go forward Prenatal Class On-line The Health Unit is offering a new prenatal class on-line for those who find it hard to attend classes in person This will be a pilot at no cost to participants while we assess response and satisfaction with the course Tick Season is Here We are in the season where ticks particularly nymphs are looking for their blood meal from a mammal which includes humans This meal allows them to move to the next stage in their life cycle The Health Unit has issued a media release about preventing tick bites and what to do if one occurs Information has also been sent to health care providers Tanning Bed Salons Tanning bed salons are not allowed to provide service to individuals under age 18 as of May 1 2014 according to new provincial legislation Public Health Unit staff will provide education to public and tanning bed salons and respond to public complaints This is an important initiative to reduce the risk of melanoma a skin cancer that is on the rise caused by early and frequent exposure to UV radiation from the sun or tanning beds

    kshipclark
    File Attachment
    COR-Health Unit Board Summary May 2014pdf

    -----Original Message----- From Bruce Davis [mailtobrucedganbrewingcompanycom] Sent June-02-14 202 PM To Bonnie Dingwall Brenda Guy Shelley Hirstwood Subject Council resolution for brewery Importance High Bonnie Sorry for the last minute but I have attached a resolution that we need approved by the town council If there is any way this could be walked on tomorrow it would be great We are applying for our by the glass liquor license (tasting room) and our brewery retail store We are already approved by the province for the brewery but they need a council resolution supporting our tasting room and retail sales These uses are permitted under the zoning as they are ancillary to the manufacturing on site We have not yet set our hours of operation but the tasting room will only be able to operate until 9pm and I suspect we wont go that late We will be limited to selling 12 oz samples in the tasting room We havent announced anything yet but we anticipate getting our occupancy permit in the next ten days and could be open to the public by June 27 (very exciting) -- Bruce Davis President and Instigator Gananoque Brewing Company Ltd Toronto cel 416-520-1972 Beer orders 613-449-8642 brucedganbrewingcompanycom Please drink responsibly Your family and friends depend on it

    bdingwall
    Typewritten Text
    Building Department - confirmed Bldg permit issued and13 inspections are ongoing13Fire Department - has participated in inspections Final13 inspection will be done prior to 13 opening
    bdingwall
    Typewritten Text
    TOWN STAFF NOTES
      kshipclark
      File Attachment
      COR-Bruce Davispdf

      HE CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW 2014-063

      BEING A BY-LAW TO FACILITATE THE CLOSURE OF A PORTION OF

      KING ST E FOR THE PURPOSE OF FACILITATING 1000 ISLANDS PIRATE FESTIVAL PARADE

      WHEREAS the Council of the Corporation of the Town of Gananoque may pass a by-law under Section 9 and 11 of the Municipal Act 2001 SO 2001 c25 as amended for regulating special events on highways and for closing a highway temporarily AND WHEREAS the Council of the Corporation of the Town of Gananoque has been requested to temporarily close a portion of King Street East to facility a community parade AND WHEREAS the Council of the Corporation of the Town of Gananoque considers that it is in the general interest of the public to stop up certain streets for certain periods of time to accommodate various Town events NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

      1 That Council authorize the temporary street closure of a portion of King St East for the 1000 Islands Pirate Festival Parade on July 11th 2014 from 730 PM to 900 PM from 600 King St E to 30 King St E

      2 That the organizers of the festival are hereby required to ensure that adequate

      safety measures are in place to ensure the safety of all participants residents and visitors

      3 That this by-law come into force and effect on July 11 2014 READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________ _____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-063 - Temporary Road Closure - Pirate Days Paradepdf

      CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW 2014-064

      BEING A BY-LAW TO AMEND BY-LAW 2007-54 A BY-LAW RESPECTING THE

      REGULATING OF TRAFFIC AND PARKING OF HIGHWAYS WITHIN THE TOWN OF GANANOQUE

      WHEREAS by Section 5 of the Municipal Act 2001 SO 2001 c 25 the powers of a municipal corporation are to be exercised by its Council AND WHEREAS Subsection 2 of Section 11 of the Municipal Act 2001 SO 2001 c 25 the powers of every Council are to be exercised by Bylaw

      AND WHEREAS Section 27(1) of the Municipal Act RSO 2001 c25 as amended a Council may pass by-laws in respect of a highway AND WHEREAS the Council of the Corporation of the Town of Gananoque deems it appropriate in the public interest to pass a By-law to amend By-Law 2007-54 AND WHEREAS the Downtown Business Improvement Area has requested that the Town of Gananoque allow for a free parking along the north side of King St E from Stone St N to Park St NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

      1 That the request for free parking along the north side of King St W from Cowans Alley to Park St is hereby approved

      2 That the park for free holiday be for the period of June 7 2014 from 800 am to 700 PM

      3 That this by-law comes into force and effect on June 07 2014

      READ THREEE TIMES and finally passed this 03rd day of June 2014 _______________________________ _____________________________ Mayor Erika Demchuk Acting Clerk Kelly Shipclark

      kshipclark
      File Attachment
      2014-064 - BIA Free Parking Cruise In - Parking Holidaypdf

      CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW NO 2014-065

      BEING A BY-LAW TO AUTHORIZE THE TOWN OF GANANOQUE TO

      ENTER INTO AN AGREEMENT WITH RIGGS ENGINEERING FOR THE PURPOSE OF PROVIDING DREDGING PERMIT APPLICATION PROCESS SERVICES

      WHEREAS by Section 5 of the Municipal Act 2001 SO 2001 c 25 the powers of a municipal corporation are to be exercised by its Council AND WHEREAS the Municipal Act 2001 SO 2001 c 25 provides that the powers of every Council are to be exercised by Bylaw NOW THEREFORE be it resolved that the Council of the Corporation of the Town of Gananoque enacts as follows

      1 That the Town of Gananoque enter into an agreement with Riggs Engineering for the purpose of providing dredging permit application process and the preparation of a tender for the dredging of the Marina basin in the Rotary Beach area

      2 That the cost not exceed $2000000 excluding taxes

      3 That the Mayor and Clerk are hereby authorized to execute agreements for the purposes as set out in clause 1 of this agreement

      4 That this by-law come into force and effect on the date of passing READ THREE TIMES and finally passed this 03rd day of June 2014 ______________________________ ____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-065 - Agreement - Riggs - Dredging App and Tender Preppdf

      HE CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW 2014-066

      BEING A BY-LAW TO FACILITATE THE CLOSURE OF A PORTION OF

      PARK ST FOR THE PURPOSE OF FACILITATING THE GANANOQUE LIONS CLUB CRUISE-IN CAR SHOW

      WHEREAS the Council of the Corporation of the Town of Gananoque may pass a by-law under Section 9 and 11 of the Municipal Act 2001 SO 2001 c25 as amended for regulating special events on highways and for closing a highway temporarily AND WHEREAS the Council of the Corporation of the Town of Gananoque has been requested to temporarily close a portion of King Street East to facility a community parade AND WHEREAS the Council of the Corporation of the Town of Gananoque considers that it is in the general interest of the public to stop up certain streets for certain periods of time to accommodate various Town events NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

      1 That Council authorize the temporary street closure of Park St from King St E to Brock St

      2 That the organizers of the festival are hereby required to ensure that adequate safety measures are in place to ensure the safety of all participants residents and visitors

      3 That this by-law come into force and effect on June 07 2014 READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________ _____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-066 - Temporary Road Closure - Cruise In Car Showpdf

      From Recreation and Parks Month [mailtojrpmprontarioorg] Sent Thursday May 15 2014 514 PM To Recreation and Parks Month Subject Celebrate

      June is Recreation and Parks Month

      May 15 2014

      Dear Mayor and Council We are excited once again for the upcoming celebration of June as Recreation and Parks Month (JRPM) for 2014 Since 2005 June has been proclaimed as Recreation and Parks Month helping children families organizations and communities across Ontario and Canada celebrate the wonderful benefits that recreation and parks provide This year the theme for Recreation and Parks Month is Play Everyday - expressing the need to embrace and participate in recreation and parks programs services and facilities everyday Help promote healthy communities by being one of many municipalities to proclaim June as Recreation and Parks Month Enclosed is a template you can use Communities that support this approach become lsquoCommunity Ambassadorsrsquo and are provided with information and resources to help your community become and remain involved June is Recreation and Parks Month is an initiative of Parks and Recreation Ontario (PRO) PRO is a non-profit association of leaders in recreation and parks that advances the healthy social and environmental benefits of quality recreation and parks For more information on PRO please visit wwwprontarioorg

      I hope you find this information of use as you strengthen your commitment to a healthy Ontario For further information about JRPM please feel free to contact Fotini Iriotakis at 4164267142 or jrpmprontarioorg or visit our website at wwwrecandparksmonthca Regards Michael Cleland President Parks and Recreation Ontario

      kshipclark
      File Attachment
      COR - Parks amp recreation1pdf

      Regular Council Meeting Minutes for June 03 20 14

      MOTION NO 20 14-185 Moved by Councillor Jansen Seconded by Councillor Warren WHEREAS in the Town of Gananoque we are fortunate to have a variety of recreation and parks systems providing countless recreational opportunities for residents and visitors from around the world and WHEREAS recreation enhances quality of life balanced living and lifelong learning helps people live happier and longer develops skills and positive self-image in children and youth develops creativity and builds healthy bodies and positive lifestyles and WHEREAS recreational participation builds family unity and social capital strengthens volunteer and community development enhances social interaction creates community pride and vitality and promotes sensitivity and understanding to cultural diversity and WHEREAS parks open space and trails provide active and passive outdoor recreation opportunities help maintain clean air and water and promotes stewardship of the natural environment and WHEREAS recreation therapeutic recreation and leisure education are essential to the rehabilitation of individuals who have become ill or disabled or disadvantaged or who have demonstrated anti-social behavior and WHEREAS the benefits provided by recreation programs services and parks and open space reduce healthcare and social service costs serve to boost the economy economic renewal and sustainability enhance property values attract new business increase tourism and curb employee absenteeism and WHEREAS all levels of government the voluntary sector and private enterprise throughout the Province participate in the planning development and operation of recreation and parks program services and facilities NOW THEREFORE be it resolved that the Council of The Town of Gananoque recognizing the benefits and values of Recreation and Parks hereby designate the month of June as Recreation and Parks Month

      MOTION NO 20 14-186 Moved by Councillor Warren Seconded by Councillor Jansen

      CARRIED

      WHEREAS the GMHA and GanjTLTI Little League Beerfest is recognized as a community event schedule to be held on August 09m 20 14 AND WHEREAS the Town of Gananoque facility at 600 King Street East is where the event is currently planned to be held NOW THEREFORE the Council of the Town of Gananoque hereby recognize the GMHA and GanjTLTI Little League Beerfest as a Community Event for the purpose of obtaining a Special Occasion Permit from the LCBO Further that the event is required to adhere to all requirements of the Liquor Control Board of Ontario Gananoque Police Service Gananoque Fire Department Gananoque Public Works Department Gananoque Parks and Recreation Department and the Town of Gananoques Alcohol Policy

      ACCOUNTS

      COUNCIL ENQUIRIES amp REPORTS (Reports must be in writing)

      MOTION NO 20 14-187 Moved by Councillor Warren Seconded by Councillor Jansen

      CARRIED

      Whereas the Gananoque Brewing Company Ltd has applied to the Alcohol and Gaming Commission of Ontario to operate a brew ery at the premises known as 9 King Street East Unit I and Whereas the Gananoque Brewing Company Ltd wishes to operate a by-th e-glass manufacturers limited liquor license to serve beer samples (up to 12 oz) at its premises and Whereas the Gananoque Brewing Company Ltd w ishes to operate an on-site brew ery retail store to sell its products and Whereas these uses are ancillary to the permitted brew ery uses at 9 King Street East and Whereas the Alcohol and Gaming Commission of Ontario requires a municipal council resolution supporting the companys applications for a brew ery retail store and a manufacturers limited sales license

      Page 3 of4

      Regular Council Meeting Minutes for June 03 20 14

      NOW THEREFORE BE IT RESOLVED THAT the Council of the Town of Gananoque hereby approve of the I) Gananoque Brewing Company Ltds application for a manufacturers limited liquor

      sales license (by-th~lass) to be located a 9 King Street East Unit I Gananoque ON and

      2) Gananoque Brewing Company Ltds application for brewery retail store CARRIED

      Councillor Sheppard declared a pecuniary interest on item identified on this and previous Council meetings agenda as Personal Fire Contract Negotiations Report 20 I 4- I 0-CAO - TLTIL HR Generalist Due to Council receiving an update on the Fire Department negotiations and benefits of retired members was identified as an outstanding item I currently receive benefits as retired member of the Police SeNice and the possibility exists that one bargaining unit could reference another collective agreement to gain additional benefits Therefore I must declare a conflict and to participate in any further discussions regarding the negotiations

      MOTION NO 2014-188 Moved by Councillor Warren Seconded by Councillor Hayes Bed it resolved that By-law 20 I 4-067 being a by-law to authorize entering into a collective bargaining agreement with the Gananoque Professional Firefighters Association be read three times and finally passed this 3 rd day of June 20 I 4 as amended by entering into a Letter of Understanding regarding Article 23- I

      MOTION NO 20 14-189 Moved by Councillor Sheppard Seconded by Councillor Girling

      CARRIED

      Be it resolved that By-law 20 I 4-065 being a by-law to enter an agreement with Riggs Engineering be read three times and finally passed this 3rd day of June 201 4

      MOTION NO 20 14-190 Moved by Councillor Warren Seconded by Councillor Jansen

      CARRIED

      Be it resolved that Councillor hereby receive and adopt Report 20 1 4-09-ED - NonshyDesignated Cultural Property

      MEMBERS OF THE PRESS QUESTIONS OR COMMENTS

      CONFIRMATION BY-lAW

      MOTION NO 20 14-191 Moved by Councillor Jansen Seconded by Councillor Warren

      CARRIED

      Be it resolved that By-law 20 I 4-068 being a by-law to confirm the proceedings of Council at their meeting held on June 03d 20 I 4 be read three times and finally passed this 3rd day of June 20 I 4

      CARRIED

      ADJOURNMENT

      Moved by Councillor Be it resolved that Council adjourn this regular meeting of Council at 751 PM

      Mayor Erika Demchuk Clerk Bonnie Dingwall

      Page 4 of4

      CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW NO 2014-068

      BEING A BY-LAW TO CONFIRM THE PROCEEDINGS OF THE COUNCIL OF THE

      CORPORATION OF THE TOWN OF GANANOQUE AT ITSrsquo MEETING HELD ON JUNE 03RD 2014

      WHEREAS section 5 of the Municipal Act 2001 SO 2001 c 25 provides that the powers of a municipal corporation are to be exercised by its Council and WHEREAS subsection 2 of section 11 of the Municipal Act 2001 SO 2001 c25 provides that the powers of every Council are to be exercised by by-law and WHEREAS it is deemed expedient that the proceedings of the Council of the Corporation of the Town of Gananoque at this meeting be confirmed and adopted by by-law NOW THEREFORE the Council of The Corporation of the Town of Gananoque hereby enact as follows

      1 The action of the Council of The Corporation of The Town of Gananoque at its meeting held on June 03rd 2014 in respect of each recommendation contained in the reports of the Committees and each motion and resolution passed and other action taken by the Council of The Corporation of The Town of Gananoque at its meetings is hereby adopted and confirmed as if all such proceedings were expressly embodied in this by-law

      2 That Council confirms the motions adopted during the Committee of the Whole at their meeting held on June 03rd 2014

      3 That the Mayor and proper officials of The Corporation of The Town of Gananoque are hereby authorized and directed to do all things necessary to give effect to the action of the Council of The Corporation of The Town of Gananoque referred to in the preceding section hereof

      4 That the Mayor and Clerk are hereby authorized and directed to execute all documents necessary in that behalf and to affix thereto the seal of The Corporation of The Town of Gananoque

      READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________________ ____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-068 - Confirmation By-law for June 03 2014pdf
Page 7: Page 1 of4 - gananoque.ca · TOWN OF GANANOOUE REGULAR COUNCIL MEETING MINUTES FOR JUNE 03, 20 14 AT ES BUILDING-340 HERBERT ST MEMBERS PRESENT: Mayor: Erika Demchuk Councillors:

NonNonNonNon----Designated Property ResearchDesignated Property ResearchDesignated Property ResearchDesignated Property Research

Date of Recording April 14 2014

Name of Recorder Linda Dunford Municipal Heritage Committee

THE BLINKBONNIE

50 Main Street Gananoque ON PLAN 86 BLK D PT LOT 7 PT LOT 8

Scottish for BeautifulPretty View (Bonnie for pretty and Blink is a look referring to the eyes)

Design Value

The overall building has a classical composition with symmetry and detail and the front door

columns are Doric in style The building features a widowrsquos walk on the top

Historical Value

In 1810 Charles MacDonald came from New York State and went into business with Joel

Stone He married Mary Stone the daughter of Joel and built a frame house on the property in

1812 The frame house burned down in 1828 and was replaced in 1843 and again partially

destroyed by fire and rebuilt and expanded Charles died in 1826 and his eldest son William

Shane MacDonald took over business interests and lived at the Blinkbonnie until his death in

1902 At some point the home became a Hotel and over the years became an eyesore and very

rundown In the 70rsquos the Hotel was a strip joint with mud wrestling In 1984 the Hotel was

purchased by Seal Resorts who began renovations and expansion Linda Mainse has old photos

of the property showing it had its own water tower and also cows grazing on the property

(perhaps she can determine the time frame)

ALMA VILLA

389 King Street East Gananoque ON CON 1 PT LOT 1415 28R7427 PART 1

The Alma Villa 398 King St East was built in 1855 and took three years to complete The building

features a widowrsquos walk and Victorian style windows possibly constructed by a Mr Meggs as he

built many of the stone homes in the area Built for Charles Edwin Britton the fifth child of Daniel

Britton who has an editor at the Gananoque Reporter The home was a show piece in

Gananoque In 1927 the home was purchased for $450000 by Mrs Blanche Day who operated

a tourist home until 1967 The building then became an antique gallery called The Incurable

Collector and in the 90rsquos became the Century 21ReMax real estate office Roger and Linda

Dailey completed extensive renovations to the building in the 90rsquos and it is currently running as

the ReMax office

This visual presentation was prepared without charge by Doug Rombough from his postcard and photograph collection

Where indicated the presentation has been enhanced with additional material from external sources

Accordingly Doug is grateful to the following

Gananoque Museum Dr John Hampton Gananoque 2000 Collection- Doug Bickerton Newsletters- Gananoque Historical Society Queens University Archives Archives of Ontario

Chas MacDonalds Rcsideuce

Clock given to Town by Mr McDonald

Coach House and Water Tower

Blink Bonnie Flower Gardens Gananoque Out ] lt

I bull

I

m 1111 111111111111111111111 lo ---

of Cbas McDonald Blink-Bonnie Oananoque Ont

-~ ON HE ST LAWRENCE GANANOQUE ONT CANADAmiddot middot

HOT~L 8LtNKBONNJ~-ON-TH~-ST LAWR~NC~middot

GANANOQU~ ONT CANADA

Hotel Blinkbonnie-on-the-St Lawrence Gananoque Ontario

Hotel Blinkbonnie south-west dining room overlooking the flower gardens and the St Lawrence River (ca 1930s)

THE GARDE N S OF BLINKBONNfE ON THE ST JAWRENCE GJ NANOQUE ONT CANADA

POST CARD bull

THROUGHOUT THE WORLD Correspondence liddress here

D I FFERENT--t MODERN BRITISH

MANUFACTUR E

Beautiful BLINKBO N I E-on-the-St Lawrence

50 yards from the Kings Highway No 2 just uth of th e west end of br idge on th e road to the U S Fer ry

Meals delicious and satisfactory-~ta- ed at all hours in t he spaciou s porch

dining room overlooking gardensmiddot and er-a Ia carte or ta ble d liote

Breakfast 25c 50c 75c Dinner $100 Luncheon 50c and 75c Afternoon Tea 25c

PHON 347 455 nebulls wltll -baths and running water m $350 per day up Amer ican $1 00 per day up

European each person ly rates on application

~ )

bull ~ bull

bull bull

lt d bull bull bull ~ 4 bull bull bull bull bull bull bull bull bullbull I

bull bull bull j ) 1 ) bull bull

1 ) ) lt ) bull bull bull ltI bull bull bull bull bull bull bull bull bull bull bull bull bull l l bull l bull bull bull

) 1 bull bull bull bull bull bull

bull bull bull 4 bull bull bull - bull bull bull bull bull bull bull bull bull bull bull bull bull

bull bull bull bull bull ~ l

bull bull

bull bull bull bull

ltI

GAN 9

DINING ROOM HOTEL 8LINK80NNIE()flt-THE-ST LAWRENCE GANANOQUE ONT

GUESTS ENJOYING THE POOl AT THE BLINKBONNIE Cl

~llll ~otlQ

Amusement Hall and Boat House Blinkbonnie-on-the-St Lawrence Gananoque Ontario Canada

DANCE

WS Macdonald (son of Charles) April 22 1862

Nov 18 1812-1902

Marion L Macdonald Feb 6 1895

Charles Macdonald (son of William Stone) Jan 26 1837-1928

Ganonoq~~e Museum

Gananoque Museum

kshipclark
File Attachment
REP-2014-09-ED - Non-Designated Propertiespdf

Page 1 of 1

Council Report 2014-15-RECM

Council Date June 3 2014 IN CAMERA

Subject Summer Events

Author Sue Smith Manager Parks Recreation Marina OPEN COUNCIL

RECOMMENDATION That Council approve the 2014 summer events to be held on Municipal Properties as outlined in this report BACKGROUND Contained in this report are all summer events that have been requested through the Recreation Department for the 2014 summer season Each event will be required to sign an appropriate contract provide proof of insurance and pay the applicable fee

INFORMATIONDISCUSSION

June 7 amp 8 Lions Cruise in Car Show Town Park

June 26-July 1 Annual Rib Fest amp Canada Day Town Park

July 5 amp 6 Big Bass Tournament Joel Stone Heritage Park

July 9 Gourmets of Gananoque Town Park

July 10 ndash 13 Pirate Days Town Park

July 26 Two Rivers Music Festival Town Park

August 9 Junior B Fundraiser Recreation Centre (floor)

August 13 amp14 GWTA (Bike tour) Recreation Centre

August 16 Bark Bash Town Park

August 23 Charity Poker Run Marina

September 12amp13 Story Telling Festival Town Park

September 19amp20 Folk Art Festival Confederation Park

AP

PR

OV

AL

__ Original signed by Sue Smith _____________

Sue Smith Parks Recreation and Marina Manager

___ Original signed by Bill McKennan_________________

Bill McKennan Treasurer

____Original signed by Robert Small__________________

Robert Small CAO

kshipclark
File Attachment
REP-2014-15-RECM - Summer Eventspdf

Council Report 2014ndash09ndashCAO Council Date Subject

Tuesday June 3rd 2014 Dredging of the Harbour

IN CAMERA OPEN COUNCIL

Author Robert Small Chief Administrative Officer

RECOMMENDATION

That Council adopt the following recommendations

1) That the Town of Gananoque engage Riggs Engineering to secure the necessary permits to dredge various locations in the Harbour

2) And further that Riggs Engineering prepare a tender for the Dredging at the earliest possible date

BACKGROUND Sue Smith Bill McKennan and I met with Ken Kehoe of Kehoe Marine Construction and Stu Seabrook from Riggs Engineering on May 22nd to discuss the Dredging of the Harbour who were both under contract with the Municipality to complete the Breakwater project We were informed that permits had to be in as soon as possible as dredging must be completed by October 31st In order to accommodate expand current and future boating demands and safety staff are recommending the harbour be dredged The St Lawrence River is known to experience variable water depths which creates an unsafe boating environment The time frame to get approvals is three to five months therefore it is imperative that we start the process immediately INFORMATION AND DISCUSSION Based on the information received from Riggs during the completion on the Breakwater Project the Town was made aware that dredging would be required in the very near future to allow for safe use of the Harbour It will be necessary to dredge from the 800 series of docks to the shoreline (please see attached drawing) The cost for the dredge permit approval process bid preparation and contraction administration will be $2000000 plus HST according to the attached proposal from Riggs Engineering

Council Report 2014-09-CAO Page 2

FINANCIAL The anticipated cost of $2000000 will funded from the Marina Reserve CONSULTATIONS Sue Smith Manager of Parks Recreation amp Marina Bill McKennan Treasurer

AP

PR

OV

AL

__Original signed by Bill McKennan__________ Bill McKennan Treasurer Certifies that unless otherwise provided for in this report the funds are contained within the approved Budgets and that the

financial transactions are in compliance with Councilrsquos own policies and guidelines and the Municipal Act and regulations

__Original signed by Robert Small____________ Robert Small CAO

1240 CO M MI S SI O N E RS ROA D WE S T SUI TE 205 LO ND O N ON TA RI O N6K 1C7 TEL (519) 657-1040 FAX (519) 657-8631 WWWRIGGSENGINEERINGCOM

May 29 2014

Mr Robert Small CAO Town of Gananoque 30 King Street East Gananoque Ontario K7G 2T6

Dear Mr Small

Re Proposal for Engineering Services - Gananoque Marina Dredging to Facilitate Development of a Contractors Dock and Gas Dock INTRODUCTION As per our recent meeting regarding potential construction of a Contractors Dock and Gas Dock at Gananoque Municipal Marina please find herein our proposal for permitting and contract documentation for dredging that would be necessary to facilitate this development It is expected that all work will be restricted to within the present Town of Gananoque waterlot as presented in Figure1 Because there are no current concepts for potential dock configuration due to the need to confirm approved dredging limits and constraints the anticipated project limits presented here are subject to further discussion We have defined our proposed work plan under two separate primary tasks as described below WORK PLAN Permitting Permitting for the dredging work will require an accurate delineation of the dredge area and definition of quantities an assessment of the quality of the dredge material development of an acceptable dredge operation plan and identification of an appropriate disposal site It is our understanding that there has been historic dredging within the Gananoque Marina this information will be important to summarize for consideration by permitting agencies On this basis the following sub-tasks are proposed

bull Background Information Compilation - historic dredging information will be collected as may be available from Town of Gananoque and historic Transport Canada files and summarized to support the permitting process In addition to historic dredging records any relevant information regarding utility conflicts or site constraints will be documented for inclusion in the contract package

bull Bathymetric Survey - a bathymetric survey of the proposed dredge area will be completed to define existing conditions as a basis for calculating dredge volumes constraints and payments The expected approximate area of interest for the survey as may be required to accommodate the development of a contractors dock and marina gas dock is presented in Figure 1 The final proposed dredge area will be subject to permitting requirements

bull Sediment Sampling and Analysis - we would proposed that 5 sediment samples are collected during the bathymetric survey program and are analyzed for physical characteristics and sediment chemistry Three of the locations will be

Page 2 May 29 2014

1240 COMMISSIONERS ROAD WEST SUITE 205 LONDON ONTARIO N6K 1C7 TEL (519) 657-1040 FAX (519) 657-8631 WWWRIGGSENGINEERINGCOM

cored This information will assist in assessing viable dredge methods and potential dredge disposal areas

bull Evaluation of Disposal Sites - Based on the sediment testing results and discussions with Town of Gananoque Staff potential dredge material disposal areas will be considered and the preferred site selected based on sediment quality available property and known site constraints

bull Dredging Plan - A preliminary dredge plan showing existing and proposed bed elevations will be developed to support the permit application The preferred dredge limits will be confirmed in Consultation with Town Staff in order to best accommodate potential contractor and gas dock configurations within the known physical and environmental site constraints Preliminary cost estimates will be developed for the dredging and disposal operations Removal of tires from the old floating breakwater which have settled onto and into the lake bed will be included in the dredge plan as necessary where they lie within the dredge limits and in adjacent slip areas where deemed necessary through consultation with Town Marina Staff

bull Permitting - Permit applications will be prepared for relevant approval agencies which may include Cataraqui Region Conservation Authority (CRCA) Ontario Ministry of Natural Resources (MNR) Transport Canada (TC) and Department of Fisheries and Oceans (DFO) The permit application will include the preliminary dredge plan environmental protection plan and information regarding dredge disposal as well as any require supporting discussion

Contract Administration The contract administration tasks will provide for the development of contract documents for bidding by potential contractors and will identify tolerances procedures for payment and environmental management requirements for the contract The following sub-tasks are proposed for the Contract Administration

bull Project Drawings - Dredge Plan drawings will be finalized upon permit approval Plans will delineate all relevant vertical and horizontal control points to guide the contractor and will identify all known conflicts and or dredge constraints and associated accommodations

bull Project Specifications and Bid Form - Specifications will be developed based on the proposed dredge plan Methods and procedures not left to the contractors discretion will be identified within the specifications with submission procedures to confirm acceptance of methods and procedures to be proposed by the contractor Relevant measurement and payment procedures will be defined as will specification of material and method of execution for the dredging and disposal operations and environmental protection and management A project bid form will be prepared in accordance with the Towns intended procurement process

bull Bid Evaluation Support - Valid bids will be reviewed by Riggs Engineering as may be required by the Town in order to ensure the most advantageous bid is awarded

bull Construction Administration - Riggs Engineering can provide construction administration as required by the Town of Gananoque A budget figure is provided in this document assuming 4 site visits during the project and office support Adjustments to the required level of support and associated costs can be accommodated through discussion with the Town

bull Post Dredge Survey - Riggs Engineering would undertake a post-dredge bathymetric survey to confirm as-constructed conditions are in accordance with project design and tolerances and for assessment of infill rates

Page 4 May 29 2014

1240 COMMISSIONERS ROAD WEST SUITE 205 LONDON ONTARIO N6K 1C7 TEL (519) 657-1040 FAX (519) 657-8631 WWWRIGGSENGINEERINGCOM

FEES AND SCHEDULING A preliminary proposed schedule of key dates is presented for your consideration and discussion in Table 1 the proposed completion dates assumes that the work would commence by June 9 2014 with a 4-5 week permit review period The limited time for permit review is a concern with this schedule and delays in the permit review could jeopardize the potential to complete dredging in 2014 Engineering Fees for the tasks identified above are outlined in Table 2

Table 1 Key Project Dates Key Task Completion Completion Date Permit Submission July 7 2014 Contract Documents August 25 2014 Contract Award September 15 2014

Table 2 Fees (Excluding HST) Task Fees Disbursements Total Costs

(Excl HST) Permitting (Stage 1) a) Background Information Compilation $ 600 $ 600b) Bathymetric Survey $ 3500 $ 1500 $ 5000c) Sediment Sampling and Analysis $ 550 $ 2000 $ 2550d) Evaluation of Disposal Sites $ 1000 $ 1000e) Dredging Operation Plan $ 2500 $ 2500f) Permitting $ 3000 $ 3000

Stage 1 Total $ 11150 $ 3500 $ 14650Contract Administration (Stage 2) Project Drawings $ 3500 $ 3500Project Specifications and Bid Form $ 5500 $ 5500Bid Evaluation and Support $ 1000 $ 1000Construction Administration $ 5250 $ 250 $ 5500Post Dredge Bathymetric Survey $ 3000 $ 1500 $ 4500

Stage 2 Total $ 18250 $ 1750 $ 20000 I trust this proposal provides sufficient detail for your further consideration Should you have additional questions please do not hesitate to call

Yours truly

Stu Seabrook PEng Senior Hydrotechnical Engineer Riggs Engineering Ltd Office 613 767 4578 Cell 613 484 5362

    kshipclark
    File Attachment
    REP-2014-09-CAO - Dredging of Harbourpdf

    Monday May 12th 2014 Mayor Demchuk Town Council Members Town of Gananoque 30 King St E Gananoque ON K7G 1E6 Re 1000 Islands Pirate Festival Parade 2014 The Downtown Gananoque BIA is pleased to highlight in our Downtown core the 1000 Islands Pirate Days Festival Parade 2014 For consideration we request the following recommendations be adopted 1 THAT the request from the Gananoque BIA with1000 Islands Pirate Days Parade Committee for the closure of King Street to the Town Park for the annual Pirate Days Festival Parade on Friday July 11th be approved The parade will commence from the Gananoque Recreation Centre starting at 730pm (line up begins at 700pm) for an approximate total duration of one hour 2 AND THAT the necessary by-law be presented at the Tuesday June 3rd 2014 Council meeting 3 AND THAT the event will be advertised on the Town of Gananoque Website and Social Media 4 AND THAT the BIA will continue to work with the appropriate authorities with respect to the street closures (ie Police Fire Department Emergency Services) Pirate Days Festival Parade Committee Downtown Gananoque BIA

    10 King St E Gananoque ON K7G 1E6 613-382-9900 biadowntowngananoquecom

    kshipclark
    File Attachment
    COR - BIA PIRATE PARADE 2014pdf

    From Recreation and Parks Month [mailtojrpmprontarioorg]

    Sent Thursday May 15 2014 514 PM To Recreation and Parks Month Subject Celebrate

    June is Recreation and Parks Month

    May 15 2014

    Dear Mayor and Council

    We are excited once again for the upcoming celebration of June as Recreation and Parks Month (JRPM) for 2014

    Since 2005 June has been proclaimed as Recreation and Parks Month helping children families organizations and

    communities across Ontario and Canada celebrate the wonderful benefits that recreation and parks provide

    This year the theme for Recreation and Parks Month is Play Everyday - expressing the need to embrace and

    participate in recreation and parks programs services and facilities everyday

    Help promote healthy communities by being one of many municipalities to proclaim June as Recreation and Parks

    Month Enclosed is a template you can use Communities that support this approach become lsquoCommunity

    Ambassadorsrsquo and are provided with information and resources to help your community become and remain

    involved

    June is Recreation and Parks Month is an initiative of Parks and Recreation Ontario (PRO) PRO is a non-profit

    association of leaders in recreation and parks that advances the healthy social and environmental benefits of quality

    recreation and parks For more information on PRO please visit wwwprontarioorg

    I hope you find this information of use as you strengthen your commitment to a healthy Ontario For further

    information about JRPM please feel free to contact Fotini Iriotakis at 4164267142 or jrpmprontarioorg or visit

    our website at wwwrecandparksmonthca

    Regards

    Michael Cleland

    President Parks and Recreation Ontario

    kshipclark
    File Attachment
    COR - Parks amp recreation June Declarationpdf

    MEDIA RELEASE

    FOR IMMEDIATE RELEASE

    May 22 2014

    United Counties of Leeds and Grenville

    25 Central Ave W Suite 100 Brockville ON K6V 4N6 T 613-342-3840 800-770-2170 TTY 800-539-8685 F 613-342-2101 wwwleedsgrenvillecom

    The highlights of the regular United Counties of Leeds and Grenville Council Meeting held May 22 are

    listed below

    Housing Plan approved A 10-year Housing Plan for Leeds and Grenville has been approved The plan

    outlines how various housing programs operated within the Leeds and Grenville will be maintained and

    enhanced from 2014 to 2024 The document which is approximately 130 pages is required by the

    Ministry of Municipal Affairs and Housing

    Alison Tutak who is Director of Human Services said the main aspects of the plan are maintenance and

    enhancement of the regionrsquos 987 rent geared to income housing units including 667 owned and

    managed by the Human Services Division A third aspect of the plan will be public involvement so there is

    informed participation

    Within the Leeds and Grenville there are various housing programs and support systems These include

    rent geared-to-income rent affordable housing supportive housing homelessness prevention benefits

    housing allowance Ontario Renovates and Home ownership programs and a five emergency shelter

    units Other action items of the plan are using GreenSaver and other energy-saving programs to develop

    an asset management plan and database work closely with Leeds amp Grenville Interval House and earmark

    home ownership funds for Habitat for Humanity families to name just a few

    At this time the plan is not calling for a commitment of additional resources For more information

    contact Alison Tutak Director of Human Services at 613-342-3840 ext 2305

    Economic Development steering committee formed Members of a steering committee to review the

    United Counties of Leeds and Grenville Economic Development Department have been named

    Members include Counties Council members Roger Haley (Front of Yonge) Frank Kinsella (Leeds and the

    Thousand Islands) Dave Gordon (North Grenville) Jim Pickard (Elizabethtown-Kitley) Doug Struthers

    (Merrickville-Wolford) and Warden Ron Holman (ex-officio)

    The Counties established economic development programming approximately 10 years ago During 2014

    budget discussions Council agreed to undertake a review of the department The committee will look at

    the current role of the department and will review if it aligns with goals of the Counties It will also look at

    performance measures and structure During the review the committee will consult with local

    municipalities including councils economic development committees and staff A report is to come back

    May 22 2014

    Page 2

    to Counties Council this fall For more information contact Chief Administrative Officer Andy Brown at

    613-342-3840 ext 2301

    Counties approve more than $5-million in road work Road improvement contracts totalling just over

    $5-million have been approved by Counties Council

    The approval is for work includes $31-million in paving contracts $11-million in micro surfacing and

    $930000 in surface treatment for the eastern side of the Counties

    Road work contracts for the west side of the Counties will be approved in June For more information

    contact Les Shepherd Director of Works Planning Services and Asset Management at 613-342-3840 ext

    2412

    Land purchased for future road widening Counties Council has passed a by-laws to allow the purchase

    of land from the Catholic District School Board of Eastern Ontario and the Municipality of North Grenville

    along County Road 43 in Kemptville

    The land purchase will accommodate Hydro One relocating lines the eventual widening of the road to

    four lanes and sidewalk installation The Counties incurred all legal and survey costs associated with the

    transfer Survey and plan registration were completed in 2013

    For more information contact Les Shepherd Director of Works Planning Services and Asset Management

    at 613-342-3840 ext 2412

    Upcoming meetings Committee of the Whole on Tuesday June 3 Joint Services on Wednesday June 4

    Counties Council on Thursday June 19 All meetings begin at 9 am in the council chambers at 25 Central

    Avenue Brockville For more information contact County Clerk Lesley Todd at 613-342-3840 ext 2454

    - 30 ndash

    Media inquiries

    Deanna Clark Community Information OfficerMedia Releases

    United Counties of Leeds Grenville

    32 Wall Street Suite 300

    Brockville ON K6V 4R9

    613-342-3840 ext 5360 Deannaclarkuclgonca

    kshipclark
    File Attachment
    COR-UCLG Media Release 22-May-14pdf

    May 28 2014

    Mayor and Council

    At the council meeting of May 202014 Council received a report recommending that

    Town owned waterfront be included in the sale to the developer of the Textron and also

    the Town owned water lots be leased to the same developer The proposal from the

    developer also seeks to install what appears to be at least 60 slips which would extend

    close to 100 feet into the Gananoque River

    There are many places such as Vancouver where there is development including high-

    rises in close proximity to the ocean yet there is a public strip of perhaps 30 feet which

    allows cyclists skateboarders and pedestrians along the waterrsquos edge and there are no

    docks or boat slips

    If the Town recognizes the importance of public access to our rivers does it make sense

    that waterfront property that we already own be sold The Textron property can be sold

    for development yet retain for all our citizens and visitors perhaps a 20 foot strip from

    which people can fish and have an unimpeded view of the river

    A good example of an enlightened approach to public access is Claude Hetuersquos

    development on Nalon Road Houses on the east side of the road have a water view but

    everyone in the community has access to the river on the River Loop of the Gananoque

    Trail There are no docks and there is an uninterrupted view of the river

    I hope that long term planning would recognize the importance of the waterfront to our

    economic prosperity and to the quality of life for all of our citizens Should a small

    number of residents who will own condos in the new buildings have priority over the rest

    of the citizens

    Thank you for your consideration

    Jim Garrah

    456 Garden Street

    Gananoque

    kshipclark
    File Attachment
    COR-Garrah-Textron Property Developmentpdf

    To whom it may concern

    The Gananoque Jr B Islanders in conjunction with GMHA and Gan TLTI Little League are planning on having a 1 day Beerfest on August 9th at the Lou Jeffries Centre to raise funds for all three groups

    The event will run from approximately 200 pm until 200 am We have already confirmed 3 bands and are also looking into the possability of having some of the younger local musicians play early in the afternoon As of now we will restrict access of anyone below the age of 19 after 500 pm

    The plan is to fence off the north side of the arena which will be used to have local food vendors for the duration of the event

    One of our group members Judy King is also a local OPP who will be in charge of ensuring that our gathering will be controlled with a higher then expected police presence Judy will be working these details out with your Town Police Chief

    If you have any questions or concerns please feel free to contact me at mbrawleypromarkgmailcom or on my cell at 613-329-4900

    Thank you for your time Mark Brawley President- Gan Jr B IslandersGan TLTI Little League

    kshipclark
    File Attachment
    COR-Jr B Hockey Special Occassion Permitpdf

    May 28 2014

    Mayor and Council

    I think that it is unfortunate that the presentation by Howard Alexander of the Brockville

    Arts Task Force regarding a proposed cultural mapping project was not well received by

    council I may have jumped to the wrong conclusion but based on most of the questions

    asked there seemed to be a suggestion that because we already had a plan there was no

    benefit in joining the project

    Economic development is a challenge which I believe is best met by many groups and

    individuals coming together to share ideas Gananoque does not stop at the gates so

    whenever there is an opportunity to look at the bigger picture I think we should do our

    due diligence before rejecting an opportunity to work and plan with others

    Visitors come to Gananoque to do more than sleep They come to enjoy a variety of

    experiences which in many instances includes the surrounding area cultural activities

    such as Fort Henry the 1000 Islands Playhouse a Kayaking tour the Rideau Canal Delta

    Mill Eagle Point Winery cycling on the bike path hike at Marble Rock play golf visit

    the Doner Gallery take a boat tour and the list goes on It is in our best interests for

    Gananoque to be a hub from which visitors can access other experiences and stay a few

    extra days

    Cultural mapping identifies and locates a wide variety of resources which locals and

    visitors can learn about and access The mapping is the first step for planning how

    regional cultural resources can be used to expand this sector of our economy As was

    pointed out during the presentation cultural elements which have the fourth most

    significant impact on our economy cannot be ignored According to Richard Florida

    culture and creativity are the new economic drivers

    At the very least it would make sense to have a representative attend an inaugural

    meeting to see where the project is going how it might be of benefit to Gananoque and

    report back to Council

    Thank you for your consideration

    Jim Garrah

    456 Garden Street

    Gananoque

    kshipclark
    File Attachment
    COR-Garrah-Brockville-Arts-Task-Forcedocpdf

    Wednesday May 28th 2014 Mayor Demchuk Town Council Members Town of Gananoque 30 King St E Gananoque ON K7G 1E6 Re Gananoque Lions Club Cruise-In Car Show ndash Street Closure Request The Downtown Gananoque BIA is pleased to highlight in our Downtown core the Gananoque Lions Club Cruise-In Car Show on Saturday June 7th in the Town Park For consideration we are requesting the following recommendations be adopted 1 THAT the request from the Gananoque BIA in partnership with the Gananoque Lions Club for the closure of Park Street (just past the library)at the Town Park for the annual Lions Club Cruise-In on Saturday June 7th 2014 from 800am to 700pm be approved This area at the park will highlight a collection of Ford Mustangs that are celebrating their 50th year and would make a safe pedestrian pathway to have that road closed We are also requesting that parking meters from the alley at the Boys and Girls Club down to Park St for that day be covered to allow the motorcycle contingent to park their vehicles at those spots for the duration of the show 2 AND THAT the necessary by-law be presented at the Tuesday June 3rd 2014 Council meeting 3 AND THAT the BIA and Lions Club will continue to work with the appropriate authorities with respect to the street closures (ie Residents Public Works Police Fire Department Emergency Services) Respectfully Gananoque Lions Club Downtown Gananoque BIA

    10 King St E Gananoque ON K7G 1E6 613-382-9900 biadowntowngananoquecom

    kshipclark
    File Attachment
    COR-Gan Lions CLub Cruise-Inpdf

    Board of Health Meeting May 15 2014

    Summary

    Language Express Presentation Catherine Robinson Clinical Coordinator provided a presentation on the success of the Leeds Grenville and Lanark Preschool Speech and Language Program The program provides a variety of services to children and their parents up to senior kindergarten The program has not had an increase in funding since 2007 which influences their ability to respond to all children in a timely manner Creative approaches to programming have allowed the team that is based in both hospitals and CHCrsquos to deliver quality service Auditors Report The Board received a satisfactory Auditors Report for 2013 from Allan Chartered Professional Accountants The Auditorrsquos Management Letter identified four areas of concern related to the payroll cycle vacation carryover and pay-out and the investment account No material problems were identified but the Auditor pointed out potential problems that might occur The Board agreed with Managementrsquos proposals to respond to the concerns 2014 Accountability Indicators As part of the 2014 Accountability Agreement with the Ministry of Health and Long-Term Care (MOHLTC) the Health Unit must report on several new performance indicators to complement the existing ones There are now five indicators for Health Promotion Programs and we believe that we can meet each target proposed by the MOHLTC For the nine Health Protection Indicators we have proposed targets for two of the indicators that are lower than 2013 (high and medium risk food premise inspections) because of the additional work required with personal service settings related to the new provincial tanning legislation We will make the required number of inspections for each food premise in 2014 but they may not be within the narrow window required by the MOHLTC targets Quarterly Financial Report The first quarter 2014 financial report shows that expenditures are on track with revenue Management is managing the budget shortfall successfully with planned gapping of empty positions for a period of time

    Need for Ontario Low Income Adult Dental Program Poor oral health among adults is associated with pain and loss of teeth and is also linked to heart disease diabetes and a host of other health problems About one in three families does not have access to dental insurance which limits access to both preventive and dental treatment by a dentist or dental hygienist In 2012 there were 1708 visits to hospital emergency rooms in our area related to dental concerns The Board of Health voted to send a letter to the Minister of Health and Long-Term Care advocating for a sustainable dental program to assist low-income adults and seniors in Ontario Primary Care Collaboration Within the organization we are looking carefully at how best to collaborate with our primary care partners Our involvement with the LHINS Health Links enables us to work at the system level and there are many opportunities for us to collaborate in areas such as communicable disease control immunization the 18 month baby visit smoking cessation falls in seniors and the list goes on Two of our managers are contributing to the alPHa-Primary Care conference in June and three Board members are attending This will give us new material to think about as we go forward Prenatal Class On-line The Health Unit is offering a new prenatal class on-line for those who find it hard to attend classes in person This will be a pilot at no cost to participants while we assess response and satisfaction with the course Tick Season is Here We are in the season where ticks particularly nymphs are looking for their blood meal from a mammal which includes humans This meal allows them to move to the next stage in their life cycle The Health Unit has issued a media release about preventing tick bites and what to do if one occurs Information has also been sent to health care providers Tanning Bed Salons Tanning bed salons are not allowed to provide service to individuals under age 18 as of May 1 2014 according to new provincial legislation Public Health Unit staff will provide education to public and tanning bed salons and respond to public complaints This is an important initiative to reduce the risk of melanoma a skin cancer that is on the rise caused by early and frequent exposure to UV radiation from the sun or tanning beds

    kshipclark
    File Attachment
    COR-Health Unit Board Summary May 2014pdf

    -----Original Message----- From Bruce Davis [mailtobrucedganbrewingcompanycom] Sent June-02-14 202 PM To Bonnie Dingwall Brenda Guy Shelley Hirstwood Subject Council resolution for brewery Importance High Bonnie Sorry for the last minute but I have attached a resolution that we need approved by the town council If there is any way this could be walked on tomorrow it would be great We are applying for our by the glass liquor license (tasting room) and our brewery retail store We are already approved by the province for the brewery but they need a council resolution supporting our tasting room and retail sales These uses are permitted under the zoning as they are ancillary to the manufacturing on site We have not yet set our hours of operation but the tasting room will only be able to operate until 9pm and I suspect we wont go that late We will be limited to selling 12 oz samples in the tasting room We havent announced anything yet but we anticipate getting our occupancy permit in the next ten days and could be open to the public by June 27 (very exciting) -- Bruce Davis President and Instigator Gananoque Brewing Company Ltd Toronto cel 416-520-1972 Beer orders 613-449-8642 brucedganbrewingcompanycom Please drink responsibly Your family and friends depend on it

    bdingwall
    Typewritten Text
    Building Department - confirmed Bldg permit issued and13 inspections are ongoing13Fire Department - has participated in inspections Final13 inspection will be done prior to 13 opening
    bdingwall
    Typewritten Text
    TOWN STAFF NOTES
      kshipclark
      File Attachment
      COR-Bruce Davispdf

      HE CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW 2014-063

      BEING A BY-LAW TO FACILITATE THE CLOSURE OF A PORTION OF

      KING ST E FOR THE PURPOSE OF FACILITATING 1000 ISLANDS PIRATE FESTIVAL PARADE

      WHEREAS the Council of the Corporation of the Town of Gananoque may pass a by-law under Section 9 and 11 of the Municipal Act 2001 SO 2001 c25 as amended for regulating special events on highways and for closing a highway temporarily AND WHEREAS the Council of the Corporation of the Town of Gananoque has been requested to temporarily close a portion of King Street East to facility a community parade AND WHEREAS the Council of the Corporation of the Town of Gananoque considers that it is in the general interest of the public to stop up certain streets for certain periods of time to accommodate various Town events NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

      1 That Council authorize the temporary street closure of a portion of King St East for the 1000 Islands Pirate Festival Parade on July 11th 2014 from 730 PM to 900 PM from 600 King St E to 30 King St E

      2 That the organizers of the festival are hereby required to ensure that adequate

      safety measures are in place to ensure the safety of all participants residents and visitors

      3 That this by-law come into force and effect on July 11 2014 READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________ _____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-063 - Temporary Road Closure - Pirate Days Paradepdf

      CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW 2014-064

      BEING A BY-LAW TO AMEND BY-LAW 2007-54 A BY-LAW RESPECTING THE

      REGULATING OF TRAFFIC AND PARKING OF HIGHWAYS WITHIN THE TOWN OF GANANOQUE

      WHEREAS by Section 5 of the Municipal Act 2001 SO 2001 c 25 the powers of a municipal corporation are to be exercised by its Council AND WHEREAS Subsection 2 of Section 11 of the Municipal Act 2001 SO 2001 c 25 the powers of every Council are to be exercised by Bylaw

      AND WHEREAS Section 27(1) of the Municipal Act RSO 2001 c25 as amended a Council may pass by-laws in respect of a highway AND WHEREAS the Council of the Corporation of the Town of Gananoque deems it appropriate in the public interest to pass a By-law to amend By-Law 2007-54 AND WHEREAS the Downtown Business Improvement Area has requested that the Town of Gananoque allow for a free parking along the north side of King St E from Stone St N to Park St NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

      1 That the request for free parking along the north side of King St W from Cowans Alley to Park St is hereby approved

      2 That the park for free holiday be for the period of June 7 2014 from 800 am to 700 PM

      3 That this by-law comes into force and effect on June 07 2014

      READ THREEE TIMES and finally passed this 03rd day of June 2014 _______________________________ _____________________________ Mayor Erika Demchuk Acting Clerk Kelly Shipclark

      kshipclark
      File Attachment
      2014-064 - BIA Free Parking Cruise In - Parking Holidaypdf

      CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW NO 2014-065

      BEING A BY-LAW TO AUTHORIZE THE TOWN OF GANANOQUE TO

      ENTER INTO AN AGREEMENT WITH RIGGS ENGINEERING FOR THE PURPOSE OF PROVIDING DREDGING PERMIT APPLICATION PROCESS SERVICES

      WHEREAS by Section 5 of the Municipal Act 2001 SO 2001 c 25 the powers of a municipal corporation are to be exercised by its Council AND WHEREAS the Municipal Act 2001 SO 2001 c 25 provides that the powers of every Council are to be exercised by Bylaw NOW THEREFORE be it resolved that the Council of the Corporation of the Town of Gananoque enacts as follows

      1 That the Town of Gananoque enter into an agreement with Riggs Engineering for the purpose of providing dredging permit application process and the preparation of a tender for the dredging of the Marina basin in the Rotary Beach area

      2 That the cost not exceed $2000000 excluding taxes

      3 That the Mayor and Clerk are hereby authorized to execute agreements for the purposes as set out in clause 1 of this agreement

      4 That this by-law come into force and effect on the date of passing READ THREE TIMES and finally passed this 03rd day of June 2014 ______________________________ ____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-065 - Agreement - Riggs - Dredging App and Tender Preppdf

      HE CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW 2014-066

      BEING A BY-LAW TO FACILITATE THE CLOSURE OF A PORTION OF

      PARK ST FOR THE PURPOSE OF FACILITATING THE GANANOQUE LIONS CLUB CRUISE-IN CAR SHOW

      WHEREAS the Council of the Corporation of the Town of Gananoque may pass a by-law under Section 9 and 11 of the Municipal Act 2001 SO 2001 c25 as amended for regulating special events on highways and for closing a highway temporarily AND WHEREAS the Council of the Corporation of the Town of Gananoque has been requested to temporarily close a portion of King Street East to facility a community parade AND WHEREAS the Council of the Corporation of the Town of Gananoque considers that it is in the general interest of the public to stop up certain streets for certain periods of time to accommodate various Town events NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

      1 That Council authorize the temporary street closure of Park St from King St E to Brock St

      2 That the organizers of the festival are hereby required to ensure that adequate safety measures are in place to ensure the safety of all participants residents and visitors

      3 That this by-law come into force and effect on June 07 2014 READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________ _____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-066 - Temporary Road Closure - Cruise In Car Showpdf

      From Recreation and Parks Month [mailtojrpmprontarioorg] Sent Thursday May 15 2014 514 PM To Recreation and Parks Month Subject Celebrate

      June is Recreation and Parks Month

      May 15 2014

      Dear Mayor and Council We are excited once again for the upcoming celebration of June as Recreation and Parks Month (JRPM) for 2014 Since 2005 June has been proclaimed as Recreation and Parks Month helping children families organizations and communities across Ontario and Canada celebrate the wonderful benefits that recreation and parks provide This year the theme for Recreation and Parks Month is Play Everyday - expressing the need to embrace and participate in recreation and parks programs services and facilities everyday Help promote healthy communities by being one of many municipalities to proclaim June as Recreation and Parks Month Enclosed is a template you can use Communities that support this approach become lsquoCommunity Ambassadorsrsquo and are provided with information and resources to help your community become and remain involved June is Recreation and Parks Month is an initiative of Parks and Recreation Ontario (PRO) PRO is a non-profit association of leaders in recreation and parks that advances the healthy social and environmental benefits of quality recreation and parks For more information on PRO please visit wwwprontarioorg

      I hope you find this information of use as you strengthen your commitment to a healthy Ontario For further information about JRPM please feel free to contact Fotini Iriotakis at 4164267142 or jrpmprontarioorg or visit our website at wwwrecandparksmonthca Regards Michael Cleland President Parks and Recreation Ontario

      kshipclark
      File Attachment
      COR - Parks amp recreation1pdf

      Regular Council Meeting Minutes for June 03 20 14

      MOTION NO 20 14-185 Moved by Councillor Jansen Seconded by Councillor Warren WHEREAS in the Town of Gananoque we are fortunate to have a variety of recreation and parks systems providing countless recreational opportunities for residents and visitors from around the world and WHEREAS recreation enhances quality of life balanced living and lifelong learning helps people live happier and longer develops skills and positive self-image in children and youth develops creativity and builds healthy bodies and positive lifestyles and WHEREAS recreational participation builds family unity and social capital strengthens volunteer and community development enhances social interaction creates community pride and vitality and promotes sensitivity and understanding to cultural diversity and WHEREAS parks open space and trails provide active and passive outdoor recreation opportunities help maintain clean air and water and promotes stewardship of the natural environment and WHEREAS recreation therapeutic recreation and leisure education are essential to the rehabilitation of individuals who have become ill or disabled or disadvantaged or who have demonstrated anti-social behavior and WHEREAS the benefits provided by recreation programs services and parks and open space reduce healthcare and social service costs serve to boost the economy economic renewal and sustainability enhance property values attract new business increase tourism and curb employee absenteeism and WHEREAS all levels of government the voluntary sector and private enterprise throughout the Province participate in the planning development and operation of recreation and parks program services and facilities NOW THEREFORE be it resolved that the Council of The Town of Gananoque recognizing the benefits and values of Recreation and Parks hereby designate the month of June as Recreation and Parks Month

      MOTION NO 20 14-186 Moved by Councillor Warren Seconded by Councillor Jansen

      CARRIED

      WHEREAS the GMHA and GanjTLTI Little League Beerfest is recognized as a community event schedule to be held on August 09m 20 14 AND WHEREAS the Town of Gananoque facility at 600 King Street East is where the event is currently planned to be held NOW THEREFORE the Council of the Town of Gananoque hereby recognize the GMHA and GanjTLTI Little League Beerfest as a Community Event for the purpose of obtaining a Special Occasion Permit from the LCBO Further that the event is required to adhere to all requirements of the Liquor Control Board of Ontario Gananoque Police Service Gananoque Fire Department Gananoque Public Works Department Gananoque Parks and Recreation Department and the Town of Gananoques Alcohol Policy

      ACCOUNTS

      COUNCIL ENQUIRIES amp REPORTS (Reports must be in writing)

      MOTION NO 20 14-187 Moved by Councillor Warren Seconded by Councillor Jansen

      CARRIED

      Whereas the Gananoque Brewing Company Ltd has applied to the Alcohol and Gaming Commission of Ontario to operate a brew ery at the premises known as 9 King Street East Unit I and Whereas the Gananoque Brewing Company Ltd wishes to operate a by-th e-glass manufacturers limited liquor license to serve beer samples (up to 12 oz) at its premises and Whereas the Gananoque Brewing Company Ltd w ishes to operate an on-site brew ery retail store to sell its products and Whereas these uses are ancillary to the permitted brew ery uses at 9 King Street East and Whereas the Alcohol and Gaming Commission of Ontario requires a municipal council resolution supporting the companys applications for a brew ery retail store and a manufacturers limited sales license

      Page 3 of4

      Regular Council Meeting Minutes for June 03 20 14

      NOW THEREFORE BE IT RESOLVED THAT the Council of the Town of Gananoque hereby approve of the I) Gananoque Brewing Company Ltds application for a manufacturers limited liquor

      sales license (by-th~lass) to be located a 9 King Street East Unit I Gananoque ON and

      2) Gananoque Brewing Company Ltds application for brewery retail store CARRIED

      Councillor Sheppard declared a pecuniary interest on item identified on this and previous Council meetings agenda as Personal Fire Contract Negotiations Report 20 I 4- I 0-CAO - TLTIL HR Generalist Due to Council receiving an update on the Fire Department negotiations and benefits of retired members was identified as an outstanding item I currently receive benefits as retired member of the Police SeNice and the possibility exists that one bargaining unit could reference another collective agreement to gain additional benefits Therefore I must declare a conflict and to participate in any further discussions regarding the negotiations

      MOTION NO 2014-188 Moved by Councillor Warren Seconded by Councillor Hayes Bed it resolved that By-law 20 I 4-067 being a by-law to authorize entering into a collective bargaining agreement with the Gananoque Professional Firefighters Association be read three times and finally passed this 3 rd day of June 20 I 4 as amended by entering into a Letter of Understanding regarding Article 23- I

      MOTION NO 20 14-189 Moved by Councillor Sheppard Seconded by Councillor Girling

      CARRIED

      Be it resolved that By-law 20 I 4-065 being a by-law to enter an agreement with Riggs Engineering be read three times and finally passed this 3rd day of June 201 4

      MOTION NO 20 14-190 Moved by Councillor Warren Seconded by Councillor Jansen

      CARRIED

      Be it resolved that Councillor hereby receive and adopt Report 20 1 4-09-ED - NonshyDesignated Cultural Property

      MEMBERS OF THE PRESS QUESTIONS OR COMMENTS

      CONFIRMATION BY-lAW

      MOTION NO 20 14-191 Moved by Councillor Jansen Seconded by Councillor Warren

      CARRIED

      Be it resolved that By-law 20 I 4-068 being a by-law to confirm the proceedings of Council at their meeting held on June 03d 20 I 4 be read three times and finally passed this 3rd day of June 20 I 4

      CARRIED

      ADJOURNMENT

      Moved by Councillor Be it resolved that Council adjourn this regular meeting of Council at 751 PM

      Mayor Erika Demchuk Clerk Bonnie Dingwall

      Page 4 of4

      CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW NO 2014-068

      BEING A BY-LAW TO CONFIRM THE PROCEEDINGS OF THE COUNCIL OF THE

      CORPORATION OF THE TOWN OF GANANOQUE AT ITSrsquo MEETING HELD ON JUNE 03RD 2014

      WHEREAS section 5 of the Municipal Act 2001 SO 2001 c 25 provides that the powers of a municipal corporation are to be exercised by its Council and WHEREAS subsection 2 of section 11 of the Municipal Act 2001 SO 2001 c25 provides that the powers of every Council are to be exercised by by-law and WHEREAS it is deemed expedient that the proceedings of the Council of the Corporation of the Town of Gananoque at this meeting be confirmed and adopted by by-law NOW THEREFORE the Council of The Corporation of the Town of Gananoque hereby enact as follows

      1 The action of the Council of The Corporation of The Town of Gananoque at its meeting held on June 03rd 2014 in respect of each recommendation contained in the reports of the Committees and each motion and resolution passed and other action taken by the Council of The Corporation of The Town of Gananoque at its meetings is hereby adopted and confirmed as if all such proceedings were expressly embodied in this by-law

      2 That Council confirms the motions adopted during the Committee of the Whole at their meeting held on June 03rd 2014

      3 That the Mayor and proper officials of The Corporation of The Town of Gananoque are hereby authorized and directed to do all things necessary to give effect to the action of the Council of The Corporation of The Town of Gananoque referred to in the preceding section hereof

      4 That the Mayor and Clerk are hereby authorized and directed to execute all documents necessary in that behalf and to affix thereto the seal of The Corporation of The Town of Gananoque

      READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________________ ____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-068 - Confirmation By-law for June 03 2014pdf
Page 8: Page 1 of4 - gananoque.ca · TOWN OF GANANOOUE REGULAR COUNCIL MEETING MINUTES FOR JUNE 03, 20 14 AT ES BUILDING-340 HERBERT ST MEMBERS PRESENT: Mayor: Erika Demchuk Councillors:

ALMA VILLA

389 King Street East Gananoque ON CON 1 PT LOT 1415 28R7427 PART 1

The Alma Villa 398 King St East was built in 1855 and took three years to complete The building

features a widowrsquos walk and Victorian style windows possibly constructed by a Mr Meggs as he

built many of the stone homes in the area Built for Charles Edwin Britton the fifth child of Daniel

Britton who has an editor at the Gananoque Reporter The home was a show piece in

Gananoque In 1927 the home was purchased for $450000 by Mrs Blanche Day who operated

a tourist home until 1967 The building then became an antique gallery called The Incurable

Collector and in the 90rsquos became the Century 21ReMax real estate office Roger and Linda

Dailey completed extensive renovations to the building in the 90rsquos and it is currently running as

the ReMax office

This visual presentation was prepared without charge by Doug Rombough from his postcard and photograph collection

Where indicated the presentation has been enhanced with additional material from external sources

Accordingly Doug is grateful to the following

Gananoque Museum Dr John Hampton Gananoque 2000 Collection- Doug Bickerton Newsletters- Gananoque Historical Society Queens University Archives Archives of Ontario

Chas MacDonalds Rcsideuce

Clock given to Town by Mr McDonald

Coach House and Water Tower

Blink Bonnie Flower Gardens Gananoque Out ] lt

I bull

I

m 1111 111111111111111111111 lo ---

of Cbas McDonald Blink-Bonnie Oananoque Ont

-~ ON HE ST LAWRENCE GANANOQUE ONT CANADAmiddot middot

HOT~L 8LtNKBONNJ~-ON-TH~-ST LAWR~NC~middot

GANANOQU~ ONT CANADA

Hotel Blinkbonnie-on-the-St Lawrence Gananoque Ontario

Hotel Blinkbonnie south-west dining room overlooking the flower gardens and the St Lawrence River (ca 1930s)

THE GARDE N S OF BLINKBONNfE ON THE ST JAWRENCE GJ NANOQUE ONT CANADA

POST CARD bull

THROUGHOUT THE WORLD Correspondence liddress here

D I FFERENT--t MODERN BRITISH

MANUFACTUR E

Beautiful BLINKBO N I E-on-the-St Lawrence

50 yards from the Kings Highway No 2 just uth of th e west end of br idge on th e road to the U S Fer ry

Meals delicious and satisfactory-~ta- ed at all hours in t he spaciou s porch

dining room overlooking gardensmiddot and er-a Ia carte or ta ble d liote

Breakfast 25c 50c 75c Dinner $100 Luncheon 50c and 75c Afternoon Tea 25c

PHON 347 455 nebulls wltll -baths and running water m $350 per day up Amer ican $1 00 per day up

European each person ly rates on application

~ )

bull ~ bull

bull bull

lt d bull bull bull ~ 4 bull bull bull bull bull bull bull bull bullbull I

bull bull bull j ) 1 ) bull bull

1 ) ) lt ) bull bull bull ltI bull bull bull bull bull bull bull bull bull bull bull bull bull l l bull l bull bull bull

) 1 bull bull bull bull bull bull

bull bull bull 4 bull bull bull - bull bull bull bull bull bull bull bull bull bull bull bull bull

bull bull bull bull bull ~ l

bull bull

bull bull bull bull

ltI

GAN 9

DINING ROOM HOTEL 8LINK80NNIE()flt-THE-ST LAWRENCE GANANOQUE ONT

GUESTS ENJOYING THE POOl AT THE BLINKBONNIE Cl

~llll ~otlQ

Amusement Hall and Boat House Blinkbonnie-on-the-St Lawrence Gananoque Ontario Canada

DANCE

WS Macdonald (son of Charles) April 22 1862

Nov 18 1812-1902

Marion L Macdonald Feb 6 1895

Charles Macdonald (son of William Stone) Jan 26 1837-1928

Ganonoq~~e Museum

Gananoque Museum

kshipclark
File Attachment
REP-2014-09-ED - Non-Designated Propertiespdf

Page 1 of 1

Council Report 2014-15-RECM

Council Date June 3 2014 IN CAMERA

Subject Summer Events

Author Sue Smith Manager Parks Recreation Marina OPEN COUNCIL

RECOMMENDATION That Council approve the 2014 summer events to be held on Municipal Properties as outlined in this report BACKGROUND Contained in this report are all summer events that have been requested through the Recreation Department for the 2014 summer season Each event will be required to sign an appropriate contract provide proof of insurance and pay the applicable fee

INFORMATIONDISCUSSION

June 7 amp 8 Lions Cruise in Car Show Town Park

June 26-July 1 Annual Rib Fest amp Canada Day Town Park

July 5 amp 6 Big Bass Tournament Joel Stone Heritage Park

July 9 Gourmets of Gananoque Town Park

July 10 ndash 13 Pirate Days Town Park

July 26 Two Rivers Music Festival Town Park

August 9 Junior B Fundraiser Recreation Centre (floor)

August 13 amp14 GWTA (Bike tour) Recreation Centre

August 16 Bark Bash Town Park

August 23 Charity Poker Run Marina

September 12amp13 Story Telling Festival Town Park

September 19amp20 Folk Art Festival Confederation Park

AP

PR

OV

AL

__ Original signed by Sue Smith _____________

Sue Smith Parks Recreation and Marina Manager

___ Original signed by Bill McKennan_________________

Bill McKennan Treasurer

____Original signed by Robert Small__________________

Robert Small CAO

kshipclark
File Attachment
REP-2014-15-RECM - Summer Eventspdf

Council Report 2014ndash09ndashCAO Council Date Subject

Tuesday June 3rd 2014 Dredging of the Harbour

IN CAMERA OPEN COUNCIL

Author Robert Small Chief Administrative Officer

RECOMMENDATION

That Council adopt the following recommendations

1) That the Town of Gananoque engage Riggs Engineering to secure the necessary permits to dredge various locations in the Harbour

2) And further that Riggs Engineering prepare a tender for the Dredging at the earliest possible date

BACKGROUND Sue Smith Bill McKennan and I met with Ken Kehoe of Kehoe Marine Construction and Stu Seabrook from Riggs Engineering on May 22nd to discuss the Dredging of the Harbour who were both under contract with the Municipality to complete the Breakwater project We were informed that permits had to be in as soon as possible as dredging must be completed by October 31st In order to accommodate expand current and future boating demands and safety staff are recommending the harbour be dredged The St Lawrence River is known to experience variable water depths which creates an unsafe boating environment The time frame to get approvals is three to five months therefore it is imperative that we start the process immediately INFORMATION AND DISCUSSION Based on the information received from Riggs during the completion on the Breakwater Project the Town was made aware that dredging would be required in the very near future to allow for safe use of the Harbour It will be necessary to dredge from the 800 series of docks to the shoreline (please see attached drawing) The cost for the dredge permit approval process bid preparation and contraction administration will be $2000000 plus HST according to the attached proposal from Riggs Engineering

Council Report 2014-09-CAO Page 2

FINANCIAL The anticipated cost of $2000000 will funded from the Marina Reserve CONSULTATIONS Sue Smith Manager of Parks Recreation amp Marina Bill McKennan Treasurer

AP

PR

OV

AL

__Original signed by Bill McKennan__________ Bill McKennan Treasurer Certifies that unless otherwise provided for in this report the funds are contained within the approved Budgets and that the

financial transactions are in compliance with Councilrsquos own policies and guidelines and the Municipal Act and regulations

__Original signed by Robert Small____________ Robert Small CAO

1240 CO M MI S SI O N E RS ROA D WE S T SUI TE 205 LO ND O N ON TA RI O N6K 1C7 TEL (519) 657-1040 FAX (519) 657-8631 WWWRIGGSENGINEERINGCOM

May 29 2014

Mr Robert Small CAO Town of Gananoque 30 King Street East Gananoque Ontario K7G 2T6

Dear Mr Small

Re Proposal for Engineering Services - Gananoque Marina Dredging to Facilitate Development of a Contractors Dock and Gas Dock INTRODUCTION As per our recent meeting regarding potential construction of a Contractors Dock and Gas Dock at Gananoque Municipal Marina please find herein our proposal for permitting and contract documentation for dredging that would be necessary to facilitate this development It is expected that all work will be restricted to within the present Town of Gananoque waterlot as presented in Figure1 Because there are no current concepts for potential dock configuration due to the need to confirm approved dredging limits and constraints the anticipated project limits presented here are subject to further discussion We have defined our proposed work plan under two separate primary tasks as described below WORK PLAN Permitting Permitting for the dredging work will require an accurate delineation of the dredge area and definition of quantities an assessment of the quality of the dredge material development of an acceptable dredge operation plan and identification of an appropriate disposal site It is our understanding that there has been historic dredging within the Gananoque Marina this information will be important to summarize for consideration by permitting agencies On this basis the following sub-tasks are proposed

bull Background Information Compilation - historic dredging information will be collected as may be available from Town of Gananoque and historic Transport Canada files and summarized to support the permitting process In addition to historic dredging records any relevant information regarding utility conflicts or site constraints will be documented for inclusion in the contract package

bull Bathymetric Survey - a bathymetric survey of the proposed dredge area will be completed to define existing conditions as a basis for calculating dredge volumes constraints and payments The expected approximate area of interest for the survey as may be required to accommodate the development of a contractors dock and marina gas dock is presented in Figure 1 The final proposed dredge area will be subject to permitting requirements

bull Sediment Sampling and Analysis - we would proposed that 5 sediment samples are collected during the bathymetric survey program and are analyzed for physical characteristics and sediment chemistry Three of the locations will be

Page 2 May 29 2014

1240 COMMISSIONERS ROAD WEST SUITE 205 LONDON ONTARIO N6K 1C7 TEL (519) 657-1040 FAX (519) 657-8631 WWWRIGGSENGINEERINGCOM

cored This information will assist in assessing viable dredge methods and potential dredge disposal areas

bull Evaluation of Disposal Sites - Based on the sediment testing results and discussions with Town of Gananoque Staff potential dredge material disposal areas will be considered and the preferred site selected based on sediment quality available property and known site constraints

bull Dredging Plan - A preliminary dredge plan showing existing and proposed bed elevations will be developed to support the permit application The preferred dredge limits will be confirmed in Consultation with Town Staff in order to best accommodate potential contractor and gas dock configurations within the known physical and environmental site constraints Preliminary cost estimates will be developed for the dredging and disposal operations Removal of tires from the old floating breakwater which have settled onto and into the lake bed will be included in the dredge plan as necessary where they lie within the dredge limits and in adjacent slip areas where deemed necessary through consultation with Town Marina Staff

bull Permitting - Permit applications will be prepared for relevant approval agencies which may include Cataraqui Region Conservation Authority (CRCA) Ontario Ministry of Natural Resources (MNR) Transport Canada (TC) and Department of Fisheries and Oceans (DFO) The permit application will include the preliminary dredge plan environmental protection plan and information regarding dredge disposal as well as any require supporting discussion

Contract Administration The contract administration tasks will provide for the development of contract documents for bidding by potential contractors and will identify tolerances procedures for payment and environmental management requirements for the contract The following sub-tasks are proposed for the Contract Administration

bull Project Drawings - Dredge Plan drawings will be finalized upon permit approval Plans will delineate all relevant vertical and horizontal control points to guide the contractor and will identify all known conflicts and or dredge constraints and associated accommodations

bull Project Specifications and Bid Form - Specifications will be developed based on the proposed dredge plan Methods and procedures not left to the contractors discretion will be identified within the specifications with submission procedures to confirm acceptance of methods and procedures to be proposed by the contractor Relevant measurement and payment procedures will be defined as will specification of material and method of execution for the dredging and disposal operations and environmental protection and management A project bid form will be prepared in accordance with the Towns intended procurement process

bull Bid Evaluation Support - Valid bids will be reviewed by Riggs Engineering as may be required by the Town in order to ensure the most advantageous bid is awarded

bull Construction Administration - Riggs Engineering can provide construction administration as required by the Town of Gananoque A budget figure is provided in this document assuming 4 site visits during the project and office support Adjustments to the required level of support and associated costs can be accommodated through discussion with the Town

bull Post Dredge Survey - Riggs Engineering would undertake a post-dredge bathymetric survey to confirm as-constructed conditions are in accordance with project design and tolerances and for assessment of infill rates

Page 4 May 29 2014

1240 COMMISSIONERS ROAD WEST SUITE 205 LONDON ONTARIO N6K 1C7 TEL (519) 657-1040 FAX (519) 657-8631 WWWRIGGSENGINEERINGCOM

FEES AND SCHEDULING A preliminary proposed schedule of key dates is presented for your consideration and discussion in Table 1 the proposed completion dates assumes that the work would commence by June 9 2014 with a 4-5 week permit review period The limited time for permit review is a concern with this schedule and delays in the permit review could jeopardize the potential to complete dredging in 2014 Engineering Fees for the tasks identified above are outlined in Table 2

Table 1 Key Project Dates Key Task Completion Completion Date Permit Submission July 7 2014 Contract Documents August 25 2014 Contract Award September 15 2014

Table 2 Fees (Excluding HST) Task Fees Disbursements Total Costs

(Excl HST) Permitting (Stage 1) a) Background Information Compilation $ 600 $ 600b) Bathymetric Survey $ 3500 $ 1500 $ 5000c) Sediment Sampling and Analysis $ 550 $ 2000 $ 2550d) Evaluation of Disposal Sites $ 1000 $ 1000e) Dredging Operation Plan $ 2500 $ 2500f) Permitting $ 3000 $ 3000

Stage 1 Total $ 11150 $ 3500 $ 14650Contract Administration (Stage 2) Project Drawings $ 3500 $ 3500Project Specifications and Bid Form $ 5500 $ 5500Bid Evaluation and Support $ 1000 $ 1000Construction Administration $ 5250 $ 250 $ 5500Post Dredge Bathymetric Survey $ 3000 $ 1500 $ 4500

Stage 2 Total $ 18250 $ 1750 $ 20000 I trust this proposal provides sufficient detail for your further consideration Should you have additional questions please do not hesitate to call

Yours truly

Stu Seabrook PEng Senior Hydrotechnical Engineer Riggs Engineering Ltd Office 613 767 4578 Cell 613 484 5362

    kshipclark
    File Attachment
    REP-2014-09-CAO - Dredging of Harbourpdf

    Monday May 12th 2014 Mayor Demchuk Town Council Members Town of Gananoque 30 King St E Gananoque ON K7G 1E6 Re 1000 Islands Pirate Festival Parade 2014 The Downtown Gananoque BIA is pleased to highlight in our Downtown core the 1000 Islands Pirate Days Festival Parade 2014 For consideration we request the following recommendations be adopted 1 THAT the request from the Gananoque BIA with1000 Islands Pirate Days Parade Committee for the closure of King Street to the Town Park for the annual Pirate Days Festival Parade on Friday July 11th be approved The parade will commence from the Gananoque Recreation Centre starting at 730pm (line up begins at 700pm) for an approximate total duration of one hour 2 AND THAT the necessary by-law be presented at the Tuesday June 3rd 2014 Council meeting 3 AND THAT the event will be advertised on the Town of Gananoque Website and Social Media 4 AND THAT the BIA will continue to work with the appropriate authorities with respect to the street closures (ie Police Fire Department Emergency Services) Pirate Days Festival Parade Committee Downtown Gananoque BIA

    10 King St E Gananoque ON K7G 1E6 613-382-9900 biadowntowngananoquecom

    kshipclark
    File Attachment
    COR - BIA PIRATE PARADE 2014pdf

    From Recreation and Parks Month [mailtojrpmprontarioorg]

    Sent Thursday May 15 2014 514 PM To Recreation and Parks Month Subject Celebrate

    June is Recreation and Parks Month

    May 15 2014

    Dear Mayor and Council

    We are excited once again for the upcoming celebration of June as Recreation and Parks Month (JRPM) for 2014

    Since 2005 June has been proclaimed as Recreation and Parks Month helping children families organizations and

    communities across Ontario and Canada celebrate the wonderful benefits that recreation and parks provide

    This year the theme for Recreation and Parks Month is Play Everyday - expressing the need to embrace and

    participate in recreation and parks programs services and facilities everyday

    Help promote healthy communities by being one of many municipalities to proclaim June as Recreation and Parks

    Month Enclosed is a template you can use Communities that support this approach become lsquoCommunity

    Ambassadorsrsquo and are provided with information and resources to help your community become and remain

    involved

    June is Recreation and Parks Month is an initiative of Parks and Recreation Ontario (PRO) PRO is a non-profit

    association of leaders in recreation and parks that advances the healthy social and environmental benefits of quality

    recreation and parks For more information on PRO please visit wwwprontarioorg

    I hope you find this information of use as you strengthen your commitment to a healthy Ontario For further

    information about JRPM please feel free to contact Fotini Iriotakis at 4164267142 or jrpmprontarioorg or visit

    our website at wwwrecandparksmonthca

    Regards

    Michael Cleland

    President Parks and Recreation Ontario

    kshipclark
    File Attachment
    COR - Parks amp recreation June Declarationpdf

    MEDIA RELEASE

    FOR IMMEDIATE RELEASE

    May 22 2014

    United Counties of Leeds and Grenville

    25 Central Ave W Suite 100 Brockville ON K6V 4N6 T 613-342-3840 800-770-2170 TTY 800-539-8685 F 613-342-2101 wwwleedsgrenvillecom

    The highlights of the regular United Counties of Leeds and Grenville Council Meeting held May 22 are

    listed below

    Housing Plan approved A 10-year Housing Plan for Leeds and Grenville has been approved The plan

    outlines how various housing programs operated within the Leeds and Grenville will be maintained and

    enhanced from 2014 to 2024 The document which is approximately 130 pages is required by the

    Ministry of Municipal Affairs and Housing

    Alison Tutak who is Director of Human Services said the main aspects of the plan are maintenance and

    enhancement of the regionrsquos 987 rent geared to income housing units including 667 owned and

    managed by the Human Services Division A third aspect of the plan will be public involvement so there is

    informed participation

    Within the Leeds and Grenville there are various housing programs and support systems These include

    rent geared-to-income rent affordable housing supportive housing homelessness prevention benefits

    housing allowance Ontario Renovates and Home ownership programs and a five emergency shelter

    units Other action items of the plan are using GreenSaver and other energy-saving programs to develop

    an asset management plan and database work closely with Leeds amp Grenville Interval House and earmark

    home ownership funds for Habitat for Humanity families to name just a few

    At this time the plan is not calling for a commitment of additional resources For more information

    contact Alison Tutak Director of Human Services at 613-342-3840 ext 2305

    Economic Development steering committee formed Members of a steering committee to review the

    United Counties of Leeds and Grenville Economic Development Department have been named

    Members include Counties Council members Roger Haley (Front of Yonge) Frank Kinsella (Leeds and the

    Thousand Islands) Dave Gordon (North Grenville) Jim Pickard (Elizabethtown-Kitley) Doug Struthers

    (Merrickville-Wolford) and Warden Ron Holman (ex-officio)

    The Counties established economic development programming approximately 10 years ago During 2014

    budget discussions Council agreed to undertake a review of the department The committee will look at

    the current role of the department and will review if it aligns with goals of the Counties It will also look at

    performance measures and structure During the review the committee will consult with local

    municipalities including councils economic development committees and staff A report is to come back

    May 22 2014

    Page 2

    to Counties Council this fall For more information contact Chief Administrative Officer Andy Brown at

    613-342-3840 ext 2301

    Counties approve more than $5-million in road work Road improvement contracts totalling just over

    $5-million have been approved by Counties Council

    The approval is for work includes $31-million in paving contracts $11-million in micro surfacing and

    $930000 in surface treatment for the eastern side of the Counties

    Road work contracts for the west side of the Counties will be approved in June For more information

    contact Les Shepherd Director of Works Planning Services and Asset Management at 613-342-3840 ext

    2412

    Land purchased for future road widening Counties Council has passed a by-laws to allow the purchase

    of land from the Catholic District School Board of Eastern Ontario and the Municipality of North Grenville

    along County Road 43 in Kemptville

    The land purchase will accommodate Hydro One relocating lines the eventual widening of the road to

    four lanes and sidewalk installation The Counties incurred all legal and survey costs associated with the

    transfer Survey and plan registration were completed in 2013

    For more information contact Les Shepherd Director of Works Planning Services and Asset Management

    at 613-342-3840 ext 2412

    Upcoming meetings Committee of the Whole on Tuesday June 3 Joint Services on Wednesday June 4

    Counties Council on Thursday June 19 All meetings begin at 9 am in the council chambers at 25 Central

    Avenue Brockville For more information contact County Clerk Lesley Todd at 613-342-3840 ext 2454

    - 30 ndash

    Media inquiries

    Deanna Clark Community Information OfficerMedia Releases

    United Counties of Leeds Grenville

    32 Wall Street Suite 300

    Brockville ON K6V 4R9

    613-342-3840 ext 5360 Deannaclarkuclgonca

    kshipclark
    File Attachment
    COR-UCLG Media Release 22-May-14pdf

    May 28 2014

    Mayor and Council

    At the council meeting of May 202014 Council received a report recommending that

    Town owned waterfront be included in the sale to the developer of the Textron and also

    the Town owned water lots be leased to the same developer The proposal from the

    developer also seeks to install what appears to be at least 60 slips which would extend

    close to 100 feet into the Gananoque River

    There are many places such as Vancouver where there is development including high-

    rises in close proximity to the ocean yet there is a public strip of perhaps 30 feet which

    allows cyclists skateboarders and pedestrians along the waterrsquos edge and there are no

    docks or boat slips

    If the Town recognizes the importance of public access to our rivers does it make sense

    that waterfront property that we already own be sold The Textron property can be sold

    for development yet retain for all our citizens and visitors perhaps a 20 foot strip from

    which people can fish and have an unimpeded view of the river

    A good example of an enlightened approach to public access is Claude Hetuersquos

    development on Nalon Road Houses on the east side of the road have a water view but

    everyone in the community has access to the river on the River Loop of the Gananoque

    Trail There are no docks and there is an uninterrupted view of the river

    I hope that long term planning would recognize the importance of the waterfront to our

    economic prosperity and to the quality of life for all of our citizens Should a small

    number of residents who will own condos in the new buildings have priority over the rest

    of the citizens

    Thank you for your consideration

    Jim Garrah

    456 Garden Street

    Gananoque

    kshipclark
    File Attachment
    COR-Garrah-Textron Property Developmentpdf

    To whom it may concern

    The Gananoque Jr B Islanders in conjunction with GMHA and Gan TLTI Little League are planning on having a 1 day Beerfest on August 9th at the Lou Jeffries Centre to raise funds for all three groups

    The event will run from approximately 200 pm until 200 am We have already confirmed 3 bands and are also looking into the possability of having some of the younger local musicians play early in the afternoon As of now we will restrict access of anyone below the age of 19 after 500 pm

    The plan is to fence off the north side of the arena which will be used to have local food vendors for the duration of the event

    One of our group members Judy King is also a local OPP who will be in charge of ensuring that our gathering will be controlled with a higher then expected police presence Judy will be working these details out with your Town Police Chief

    If you have any questions or concerns please feel free to contact me at mbrawleypromarkgmailcom or on my cell at 613-329-4900

    Thank you for your time Mark Brawley President- Gan Jr B IslandersGan TLTI Little League

    kshipclark
    File Attachment
    COR-Jr B Hockey Special Occassion Permitpdf

    May 28 2014

    Mayor and Council

    I think that it is unfortunate that the presentation by Howard Alexander of the Brockville

    Arts Task Force regarding a proposed cultural mapping project was not well received by

    council I may have jumped to the wrong conclusion but based on most of the questions

    asked there seemed to be a suggestion that because we already had a plan there was no

    benefit in joining the project

    Economic development is a challenge which I believe is best met by many groups and

    individuals coming together to share ideas Gananoque does not stop at the gates so

    whenever there is an opportunity to look at the bigger picture I think we should do our

    due diligence before rejecting an opportunity to work and plan with others

    Visitors come to Gananoque to do more than sleep They come to enjoy a variety of

    experiences which in many instances includes the surrounding area cultural activities

    such as Fort Henry the 1000 Islands Playhouse a Kayaking tour the Rideau Canal Delta

    Mill Eagle Point Winery cycling on the bike path hike at Marble Rock play golf visit

    the Doner Gallery take a boat tour and the list goes on It is in our best interests for

    Gananoque to be a hub from which visitors can access other experiences and stay a few

    extra days

    Cultural mapping identifies and locates a wide variety of resources which locals and

    visitors can learn about and access The mapping is the first step for planning how

    regional cultural resources can be used to expand this sector of our economy As was

    pointed out during the presentation cultural elements which have the fourth most

    significant impact on our economy cannot be ignored According to Richard Florida

    culture and creativity are the new economic drivers

    At the very least it would make sense to have a representative attend an inaugural

    meeting to see where the project is going how it might be of benefit to Gananoque and

    report back to Council

    Thank you for your consideration

    Jim Garrah

    456 Garden Street

    Gananoque

    kshipclark
    File Attachment
    COR-Garrah-Brockville-Arts-Task-Forcedocpdf

    Wednesday May 28th 2014 Mayor Demchuk Town Council Members Town of Gananoque 30 King St E Gananoque ON K7G 1E6 Re Gananoque Lions Club Cruise-In Car Show ndash Street Closure Request The Downtown Gananoque BIA is pleased to highlight in our Downtown core the Gananoque Lions Club Cruise-In Car Show on Saturday June 7th in the Town Park For consideration we are requesting the following recommendations be adopted 1 THAT the request from the Gananoque BIA in partnership with the Gananoque Lions Club for the closure of Park Street (just past the library)at the Town Park for the annual Lions Club Cruise-In on Saturday June 7th 2014 from 800am to 700pm be approved This area at the park will highlight a collection of Ford Mustangs that are celebrating their 50th year and would make a safe pedestrian pathway to have that road closed We are also requesting that parking meters from the alley at the Boys and Girls Club down to Park St for that day be covered to allow the motorcycle contingent to park their vehicles at those spots for the duration of the show 2 AND THAT the necessary by-law be presented at the Tuesday June 3rd 2014 Council meeting 3 AND THAT the BIA and Lions Club will continue to work with the appropriate authorities with respect to the street closures (ie Residents Public Works Police Fire Department Emergency Services) Respectfully Gananoque Lions Club Downtown Gananoque BIA

    10 King St E Gananoque ON K7G 1E6 613-382-9900 biadowntowngananoquecom

    kshipclark
    File Attachment
    COR-Gan Lions CLub Cruise-Inpdf

    Board of Health Meeting May 15 2014

    Summary

    Language Express Presentation Catherine Robinson Clinical Coordinator provided a presentation on the success of the Leeds Grenville and Lanark Preschool Speech and Language Program The program provides a variety of services to children and their parents up to senior kindergarten The program has not had an increase in funding since 2007 which influences their ability to respond to all children in a timely manner Creative approaches to programming have allowed the team that is based in both hospitals and CHCrsquos to deliver quality service Auditors Report The Board received a satisfactory Auditors Report for 2013 from Allan Chartered Professional Accountants The Auditorrsquos Management Letter identified four areas of concern related to the payroll cycle vacation carryover and pay-out and the investment account No material problems were identified but the Auditor pointed out potential problems that might occur The Board agreed with Managementrsquos proposals to respond to the concerns 2014 Accountability Indicators As part of the 2014 Accountability Agreement with the Ministry of Health and Long-Term Care (MOHLTC) the Health Unit must report on several new performance indicators to complement the existing ones There are now five indicators for Health Promotion Programs and we believe that we can meet each target proposed by the MOHLTC For the nine Health Protection Indicators we have proposed targets for two of the indicators that are lower than 2013 (high and medium risk food premise inspections) because of the additional work required with personal service settings related to the new provincial tanning legislation We will make the required number of inspections for each food premise in 2014 but they may not be within the narrow window required by the MOHLTC targets Quarterly Financial Report The first quarter 2014 financial report shows that expenditures are on track with revenue Management is managing the budget shortfall successfully with planned gapping of empty positions for a period of time

    Need for Ontario Low Income Adult Dental Program Poor oral health among adults is associated with pain and loss of teeth and is also linked to heart disease diabetes and a host of other health problems About one in three families does not have access to dental insurance which limits access to both preventive and dental treatment by a dentist or dental hygienist In 2012 there were 1708 visits to hospital emergency rooms in our area related to dental concerns The Board of Health voted to send a letter to the Minister of Health and Long-Term Care advocating for a sustainable dental program to assist low-income adults and seniors in Ontario Primary Care Collaboration Within the organization we are looking carefully at how best to collaborate with our primary care partners Our involvement with the LHINS Health Links enables us to work at the system level and there are many opportunities for us to collaborate in areas such as communicable disease control immunization the 18 month baby visit smoking cessation falls in seniors and the list goes on Two of our managers are contributing to the alPHa-Primary Care conference in June and three Board members are attending This will give us new material to think about as we go forward Prenatal Class On-line The Health Unit is offering a new prenatal class on-line for those who find it hard to attend classes in person This will be a pilot at no cost to participants while we assess response and satisfaction with the course Tick Season is Here We are in the season where ticks particularly nymphs are looking for their blood meal from a mammal which includes humans This meal allows them to move to the next stage in their life cycle The Health Unit has issued a media release about preventing tick bites and what to do if one occurs Information has also been sent to health care providers Tanning Bed Salons Tanning bed salons are not allowed to provide service to individuals under age 18 as of May 1 2014 according to new provincial legislation Public Health Unit staff will provide education to public and tanning bed salons and respond to public complaints This is an important initiative to reduce the risk of melanoma a skin cancer that is on the rise caused by early and frequent exposure to UV radiation from the sun or tanning beds

    kshipclark
    File Attachment
    COR-Health Unit Board Summary May 2014pdf

    -----Original Message----- From Bruce Davis [mailtobrucedganbrewingcompanycom] Sent June-02-14 202 PM To Bonnie Dingwall Brenda Guy Shelley Hirstwood Subject Council resolution for brewery Importance High Bonnie Sorry for the last minute but I have attached a resolution that we need approved by the town council If there is any way this could be walked on tomorrow it would be great We are applying for our by the glass liquor license (tasting room) and our brewery retail store We are already approved by the province for the brewery but they need a council resolution supporting our tasting room and retail sales These uses are permitted under the zoning as they are ancillary to the manufacturing on site We have not yet set our hours of operation but the tasting room will only be able to operate until 9pm and I suspect we wont go that late We will be limited to selling 12 oz samples in the tasting room We havent announced anything yet but we anticipate getting our occupancy permit in the next ten days and could be open to the public by June 27 (very exciting) -- Bruce Davis President and Instigator Gananoque Brewing Company Ltd Toronto cel 416-520-1972 Beer orders 613-449-8642 brucedganbrewingcompanycom Please drink responsibly Your family and friends depend on it

    bdingwall
    Typewritten Text
    Building Department - confirmed Bldg permit issued and13 inspections are ongoing13Fire Department - has participated in inspections Final13 inspection will be done prior to 13 opening
    bdingwall
    Typewritten Text
    TOWN STAFF NOTES
      kshipclark
      File Attachment
      COR-Bruce Davispdf

      HE CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW 2014-063

      BEING A BY-LAW TO FACILITATE THE CLOSURE OF A PORTION OF

      KING ST E FOR THE PURPOSE OF FACILITATING 1000 ISLANDS PIRATE FESTIVAL PARADE

      WHEREAS the Council of the Corporation of the Town of Gananoque may pass a by-law under Section 9 and 11 of the Municipal Act 2001 SO 2001 c25 as amended for regulating special events on highways and for closing a highway temporarily AND WHEREAS the Council of the Corporation of the Town of Gananoque has been requested to temporarily close a portion of King Street East to facility a community parade AND WHEREAS the Council of the Corporation of the Town of Gananoque considers that it is in the general interest of the public to stop up certain streets for certain periods of time to accommodate various Town events NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

      1 That Council authorize the temporary street closure of a portion of King St East for the 1000 Islands Pirate Festival Parade on July 11th 2014 from 730 PM to 900 PM from 600 King St E to 30 King St E

      2 That the organizers of the festival are hereby required to ensure that adequate

      safety measures are in place to ensure the safety of all participants residents and visitors

      3 That this by-law come into force and effect on July 11 2014 READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________ _____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-063 - Temporary Road Closure - Pirate Days Paradepdf

      CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW 2014-064

      BEING A BY-LAW TO AMEND BY-LAW 2007-54 A BY-LAW RESPECTING THE

      REGULATING OF TRAFFIC AND PARKING OF HIGHWAYS WITHIN THE TOWN OF GANANOQUE

      WHEREAS by Section 5 of the Municipal Act 2001 SO 2001 c 25 the powers of a municipal corporation are to be exercised by its Council AND WHEREAS Subsection 2 of Section 11 of the Municipal Act 2001 SO 2001 c 25 the powers of every Council are to be exercised by Bylaw

      AND WHEREAS Section 27(1) of the Municipal Act RSO 2001 c25 as amended a Council may pass by-laws in respect of a highway AND WHEREAS the Council of the Corporation of the Town of Gananoque deems it appropriate in the public interest to pass a By-law to amend By-Law 2007-54 AND WHEREAS the Downtown Business Improvement Area has requested that the Town of Gananoque allow for a free parking along the north side of King St E from Stone St N to Park St NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

      1 That the request for free parking along the north side of King St W from Cowans Alley to Park St is hereby approved

      2 That the park for free holiday be for the period of June 7 2014 from 800 am to 700 PM

      3 That this by-law comes into force and effect on June 07 2014

      READ THREEE TIMES and finally passed this 03rd day of June 2014 _______________________________ _____________________________ Mayor Erika Demchuk Acting Clerk Kelly Shipclark

      kshipclark
      File Attachment
      2014-064 - BIA Free Parking Cruise In - Parking Holidaypdf

      CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW NO 2014-065

      BEING A BY-LAW TO AUTHORIZE THE TOWN OF GANANOQUE TO

      ENTER INTO AN AGREEMENT WITH RIGGS ENGINEERING FOR THE PURPOSE OF PROVIDING DREDGING PERMIT APPLICATION PROCESS SERVICES

      WHEREAS by Section 5 of the Municipal Act 2001 SO 2001 c 25 the powers of a municipal corporation are to be exercised by its Council AND WHEREAS the Municipal Act 2001 SO 2001 c 25 provides that the powers of every Council are to be exercised by Bylaw NOW THEREFORE be it resolved that the Council of the Corporation of the Town of Gananoque enacts as follows

      1 That the Town of Gananoque enter into an agreement with Riggs Engineering for the purpose of providing dredging permit application process and the preparation of a tender for the dredging of the Marina basin in the Rotary Beach area

      2 That the cost not exceed $2000000 excluding taxes

      3 That the Mayor and Clerk are hereby authorized to execute agreements for the purposes as set out in clause 1 of this agreement

      4 That this by-law come into force and effect on the date of passing READ THREE TIMES and finally passed this 03rd day of June 2014 ______________________________ ____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-065 - Agreement - Riggs - Dredging App and Tender Preppdf

      HE CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW 2014-066

      BEING A BY-LAW TO FACILITATE THE CLOSURE OF A PORTION OF

      PARK ST FOR THE PURPOSE OF FACILITATING THE GANANOQUE LIONS CLUB CRUISE-IN CAR SHOW

      WHEREAS the Council of the Corporation of the Town of Gananoque may pass a by-law under Section 9 and 11 of the Municipal Act 2001 SO 2001 c25 as amended for regulating special events on highways and for closing a highway temporarily AND WHEREAS the Council of the Corporation of the Town of Gananoque has been requested to temporarily close a portion of King Street East to facility a community parade AND WHEREAS the Council of the Corporation of the Town of Gananoque considers that it is in the general interest of the public to stop up certain streets for certain periods of time to accommodate various Town events NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

      1 That Council authorize the temporary street closure of Park St from King St E to Brock St

      2 That the organizers of the festival are hereby required to ensure that adequate safety measures are in place to ensure the safety of all participants residents and visitors

      3 That this by-law come into force and effect on June 07 2014 READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________ _____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-066 - Temporary Road Closure - Cruise In Car Showpdf

      From Recreation and Parks Month [mailtojrpmprontarioorg] Sent Thursday May 15 2014 514 PM To Recreation and Parks Month Subject Celebrate

      June is Recreation and Parks Month

      May 15 2014

      Dear Mayor and Council We are excited once again for the upcoming celebration of June as Recreation and Parks Month (JRPM) for 2014 Since 2005 June has been proclaimed as Recreation and Parks Month helping children families organizations and communities across Ontario and Canada celebrate the wonderful benefits that recreation and parks provide This year the theme for Recreation and Parks Month is Play Everyday - expressing the need to embrace and participate in recreation and parks programs services and facilities everyday Help promote healthy communities by being one of many municipalities to proclaim June as Recreation and Parks Month Enclosed is a template you can use Communities that support this approach become lsquoCommunity Ambassadorsrsquo and are provided with information and resources to help your community become and remain involved June is Recreation and Parks Month is an initiative of Parks and Recreation Ontario (PRO) PRO is a non-profit association of leaders in recreation and parks that advances the healthy social and environmental benefits of quality recreation and parks For more information on PRO please visit wwwprontarioorg

      I hope you find this information of use as you strengthen your commitment to a healthy Ontario For further information about JRPM please feel free to contact Fotini Iriotakis at 4164267142 or jrpmprontarioorg or visit our website at wwwrecandparksmonthca Regards Michael Cleland President Parks and Recreation Ontario

      kshipclark
      File Attachment
      COR - Parks amp recreation1pdf

      Regular Council Meeting Minutes for June 03 20 14

      MOTION NO 20 14-185 Moved by Councillor Jansen Seconded by Councillor Warren WHEREAS in the Town of Gananoque we are fortunate to have a variety of recreation and parks systems providing countless recreational opportunities for residents and visitors from around the world and WHEREAS recreation enhances quality of life balanced living and lifelong learning helps people live happier and longer develops skills and positive self-image in children and youth develops creativity and builds healthy bodies and positive lifestyles and WHEREAS recreational participation builds family unity and social capital strengthens volunteer and community development enhances social interaction creates community pride and vitality and promotes sensitivity and understanding to cultural diversity and WHEREAS parks open space and trails provide active and passive outdoor recreation opportunities help maintain clean air and water and promotes stewardship of the natural environment and WHEREAS recreation therapeutic recreation and leisure education are essential to the rehabilitation of individuals who have become ill or disabled or disadvantaged or who have demonstrated anti-social behavior and WHEREAS the benefits provided by recreation programs services and parks and open space reduce healthcare and social service costs serve to boost the economy economic renewal and sustainability enhance property values attract new business increase tourism and curb employee absenteeism and WHEREAS all levels of government the voluntary sector and private enterprise throughout the Province participate in the planning development and operation of recreation and parks program services and facilities NOW THEREFORE be it resolved that the Council of The Town of Gananoque recognizing the benefits and values of Recreation and Parks hereby designate the month of June as Recreation and Parks Month

      MOTION NO 20 14-186 Moved by Councillor Warren Seconded by Councillor Jansen

      CARRIED

      WHEREAS the GMHA and GanjTLTI Little League Beerfest is recognized as a community event schedule to be held on August 09m 20 14 AND WHEREAS the Town of Gananoque facility at 600 King Street East is where the event is currently planned to be held NOW THEREFORE the Council of the Town of Gananoque hereby recognize the GMHA and GanjTLTI Little League Beerfest as a Community Event for the purpose of obtaining a Special Occasion Permit from the LCBO Further that the event is required to adhere to all requirements of the Liquor Control Board of Ontario Gananoque Police Service Gananoque Fire Department Gananoque Public Works Department Gananoque Parks and Recreation Department and the Town of Gananoques Alcohol Policy

      ACCOUNTS

      COUNCIL ENQUIRIES amp REPORTS (Reports must be in writing)

      MOTION NO 20 14-187 Moved by Councillor Warren Seconded by Councillor Jansen

      CARRIED

      Whereas the Gananoque Brewing Company Ltd has applied to the Alcohol and Gaming Commission of Ontario to operate a brew ery at the premises known as 9 King Street East Unit I and Whereas the Gananoque Brewing Company Ltd wishes to operate a by-th e-glass manufacturers limited liquor license to serve beer samples (up to 12 oz) at its premises and Whereas the Gananoque Brewing Company Ltd w ishes to operate an on-site brew ery retail store to sell its products and Whereas these uses are ancillary to the permitted brew ery uses at 9 King Street East and Whereas the Alcohol and Gaming Commission of Ontario requires a municipal council resolution supporting the companys applications for a brew ery retail store and a manufacturers limited sales license

      Page 3 of4

      Regular Council Meeting Minutes for June 03 20 14

      NOW THEREFORE BE IT RESOLVED THAT the Council of the Town of Gananoque hereby approve of the I) Gananoque Brewing Company Ltds application for a manufacturers limited liquor

      sales license (by-th~lass) to be located a 9 King Street East Unit I Gananoque ON and

      2) Gananoque Brewing Company Ltds application for brewery retail store CARRIED

      Councillor Sheppard declared a pecuniary interest on item identified on this and previous Council meetings agenda as Personal Fire Contract Negotiations Report 20 I 4- I 0-CAO - TLTIL HR Generalist Due to Council receiving an update on the Fire Department negotiations and benefits of retired members was identified as an outstanding item I currently receive benefits as retired member of the Police SeNice and the possibility exists that one bargaining unit could reference another collective agreement to gain additional benefits Therefore I must declare a conflict and to participate in any further discussions regarding the negotiations

      MOTION NO 2014-188 Moved by Councillor Warren Seconded by Councillor Hayes Bed it resolved that By-law 20 I 4-067 being a by-law to authorize entering into a collective bargaining agreement with the Gananoque Professional Firefighters Association be read three times and finally passed this 3 rd day of June 20 I 4 as amended by entering into a Letter of Understanding regarding Article 23- I

      MOTION NO 20 14-189 Moved by Councillor Sheppard Seconded by Councillor Girling

      CARRIED

      Be it resolved that By-law 20 I 4-065 being a by-law to enter an agreement with Riggs Engineering be read three times and finally passed this 3rd day of June 201 4

      MOTION NO 20 14-190 Moved by Councillor Warren Seconded by Councillor Jansen

      CARRIED

      Be it resolved that Councillor hereby receive and adopt Report 20 1 4-09-ED - NonshyDesignated Cultural Property

      MEMBERS OF THE PRESS QUESTIONS OR COMMENTS

      CONFIRMATION BY-lAW

      MOTION NO 20 14-191 Moved by Councillor Jansen Seconded by Councillor Warren

      CARRIED

      Be it resolved that By-law 20 I 4-068 being a by-law to confirm the proceedings of Council at their meeting held on June 03d 20 I 4 be read three times and finally passed this 3rd day of June 20 I 4

      CARRIED

      ADJOURNMENT

      Moved by Councillor Be it resolved that Council adjourn this regular meeting of Council at 751 PM

      Mayor Erika Demchuk Clerk Bonnie Dingwall

      Page 4 of4

      CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW NO 2014-068

      BEING A BY-LAW TO CONFIRM THE PROCEEDINGS OF THE COUNCIL OF THE

      CORPORATION OF THE TOWN OF GANANOQUE AT ITSrsquo MEETING HELD ON JUNE 03RD 2014

      WHEREAS section 5 of the Municipal Act 2001 SO 2001 c 25 provides that the powers of a municipal corporation are to be exercised by its Council and WHEREAS subsection 2 of section 11 of the Municipal Act 2001 SO 2001 c25 provides that the powers of every Council are to be exercised by by-law and WHEREAS it is deemed expedient that the proceedings of the Council of the Corporation of the Town of Gananoque at this meeting be confirmed and adopted by by-law NOW THEREFORE the Council of The Corporation of the Town of Gananoque hereby enact as follows

      1 The action of the Council of The Corporation of The Town of Gananoque at its meeting held on June 03rd 2014 in respect of each recommendation contained in the reports of the Committees and each motion and resolution passed and other action taken by the Council of The Corporation of The Town of Gananoque at its meetings is hereby adopted and confirmed as if all such proceedings were expressly embodied in this by-law

      2 That Council confirms the motions adopted during the Committee of the Whole at their meeting held on June 03rd 2014

      3 That the Mayor and proper officials of The Corporation of The Town of Gananoque are hereby authorized and directed to do all things necessary to give effect to the action of the Council of The Corporation of The Town of Gananoque referred to in the preceding section hereof

      4 That the Mayor and Clerk are hereby authorized and directed to execute all documents necessary in that behalf and to affix thereto the seal of The Corporation of The Town of Gananoque

      READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________________ ____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-068 - Confirmation By-law for June 03 2014pdf
Page 9: Page 1 of4 - gananoque.ca · TOWN OF GANANOOUE REGULAR COUNCIL MEETING MINUTES FOR JUNE 03, 20 14 AT ES BUILDING-340 HERBERT ST MEMBERS PRESENT: Mayor: Erika Demchuk Councillors:

This visual presentation was prepared without charge by Doug Rombough from his postcard and photograph collection

Where indicated the presentation has been enhanced with additional material from external sources

Accordingly Doug is grateful to the following

Gananoque Museum Dr John Hampton Gananoque 2000 Collection- Doug Bickerton Newsletters- Gananoque Historical Society Queens University Archives Archives of Ontario

Chas MacDonalds Rcsideuce

Clock given to Town by Mr McDonald

Coach House and Water Tower

Blink Bonnie Flower Gardens Gananoque Out ] lt

I bull

I

m 1111 111111111111111111111 lo ---

of Cbas McDonald Blink-Bonnie Oananoque Ont

-~ ON HE ST LAWRENCE GANANOQUE ONT CANADAmiddot middot

HOT~L 8LtNKBONNJ~-ON-TH~-ST LAWR~NC~middot

GANANOQU~ ONT CANADA

Hotel Blinkbonnie-on-the-St Lawrence Gananoque Ontario

Hotel Blinkbonnie south-west dining room overlooking the flower gardens and the St Lawrence River (ca 1930s)

THE GARDE N S OF BLINKBONNfE ON THE ST JAWRENCE GJ NANOQUE ONT CANADA

POST CARD bull

THROUGHOUT THE WORLD Correspondence liddress here

D I FFERENT--t MODERN BRITISH

MANUFACTUR E

Beautiful BLINKBO N I E-on-the-St Lawrence

50 yards from the Kings Highway No 2 just uth of th e west end of br idge on th e road to the U S Fer ry

Meals delicious and satisfactory-~ta- ed at all hours in t he spaciou s porch

dining room overlooking gardensmiddot and er-a Ia carte or ta ble d liote

Breakfast 25c 50c 75c Dinner $100 Luncheon 50c and 75c Afternoon Tea 25c

PHON 347 455 nebulls wltll -baths and running water m $350 per day up Amer ican $1 00 per day up

European each person ly rates on application

~ )

bull ~ bull

bull bull

lt d bull bull bull ~ 4 bull bull bull bull bull bull bull bull bullbull I

bull bull bull j ) 1 ) bull bull

1 ) ) lt ) bull bull bull ltI bull bull bull bull bull bull bull bull bull bull bull bull bull l l bull l bull bull bull

) 1 bull bull bull bull bull bull

bull bull bull 4 bull bull bull - bull bull bull bull bull bull bull bull bull bull bull bull bull

bull bull bull bull bull ~ l

bull bull

bull bull bull bull

ltI

GAN 9

DINING ROOM HOTEL 8LINK80NNIE()flt-THE-ST LAWRENCE GANANOQUE ONT

GUESTS ENJOYING THE POOl AT THE BLINKBONNIE Cl

~llll ~otlQ

Amusement Hall and Boat House Blinkbonnie-on-the-St Lawrence Gananoque Ontario Canada

DANCE

WS Macdonald (son of Charles) April 22 1862

Nov 18 1812-1902

Marion L Macdonald Feb 6 1895

Charles Macdonald (son of William Stone) Jan 26 1837-1928

Ganonoq~~e Museum

Gananoque Museum

kshipclark
File Attachment
REP-2014-09-ED - Non-Designated Propertiespdf

Page 1 of 1

Council Report 2014-15-RECM

Council Date June 3 2014 IN CAMERA

Subject Summer Events

Author Sue Smith Manager Parks Recreation Marina OPEN COUNCIL

RECOMMENDATION That Council approve the 2014 summer events to be held on Municipal Properties as outlined in this report BACKGROUND Contained in this report are all summer events that have been requested through the Recreation Department for the 2014 summer season Each event will be required to sign an appropriate contract provide proof of insurance and pay the applicable fee

INFORMATIONDISCUSSION

June 7 amp 8 Lions Cruise in Car Show Town Park

June 26-July 1 Annual Rib Fest amp Canada Day Town Park

July 5 amp 6 Big Bass Tournament Joel Stone Heritage Park

July 9 Gourmets of Gananoque Town Park

July 10 ndash 13 Pirate Days Town Park

July 26 Two Rivers Music Festival Town Park

August 9 Junior B Fundraiser Recreation Centre (floor)

August 13 amp14 GWTA (Bike tour) Recreation Centre

August 16 Bark Bash Town Park

August 23 Charity Poker Run Marina

September 12amp13 Story Telling Festival Town Park

September 19amp20 Folk Art Festival Confederation Park

AP

PR

OV

AL

__ Original signed by Sue Smith _____________

Sue Smith Parks Recreation and Marina Manager

___ Original signed by Bill McKennan_________________

Bill McKennan Treasurer

____Original signed by Robert Small__________________

Robert Small CAO

kshipclark
File Attachment
REP-2014-15-RECM - Summer Eventspdf

Council Report 2014ndash09ndashCAO Council Date Subject

Tuesday June 3rd 2014 Dredging of the Harbour

IN CAMERA OPEN COUNCIL

Author Robert Small Chief Administrative Officer

RECOMMENDATION

That Council adopt the following recommendations

1) That the Town of Gananoque engage Riggs Engineering to secure the necessary permits to dredge various locations in the Harbour

2) And further that Riggs Engineering prepare a tender for the Dredging at the earliest possible date

BACKGROUND Sue Smith Bill McKennan and I met with Ken Kehoe of Kehoe Marine Construction and Stu Seabrook from Riggs Engineering on May 22nd to discuss the Dredging of the Harbour who were both under contract with the Municipality to complete the Breakwater project We were informed that permits had to be in as soon as possible as dredging must be completed by October 31st In order to accommodate expand current and future boating demands and safety staff are recommending the harbour be dredged The St Lawrence River is known to experience variable water depths which creates an unsafe boating environment The time frame to get approvals is three to five months therefore it is imperative that we start the process immediately INFORMATION AND DISCUSSION Based on the information received from Riggs during the completion on the Breakwater Project the Town was made aware that dredging would be required in the very near future to allow for safe use of the Harbour It will be necessary to dredge from the 800 series of docks to the shoreline (please see attached drawing) The cost for the dredge permit approval process bid preparation and contraction administration will be $2000000 plus HST according to the attached proposal from Riggs Engineering

Council Report 2014-09-CAO Page 2

FINANCIAL The anticipated cost of $2000000 will funded from the Marina Reserve CONSULTATIONS Sue Smith Manager of Parks Recreation amp Marina Bill McKennan Treasurer

AP

PR

OV

AL

__Original signed by Bill McKennan__________ Bill McKennan Treasurer Certifies that unless otherwise provided for in this report the funds are contained within the approved Budgets and that the

financial transactions are in compliance with Councilrsquos own policies and guidelines and the Municipal Act and regulations

__Original signed by Robert Small____________ Robert Small CAO

1240 CO M MI S SI O N E RS ROA D WE S T SUI TE 205 LO ND O N ON TA RI O N6K 1C7 TEL (519) 657-1040 FAX (519) 657-8631 WWWRIGGSENGINEERINGCOM

May 29 2014

Mr Robert Small CAO Town of Gananoque 30 King Street East Gananoque Ontario K7G 2T6

Dear Mr Small

Re Proposal for Engineering Services - Gananoque Marina Dredging to Facilitate Development of a Contractors Dock and Gas Dock INTRODUCTION As per our recent meeting regarding potential construction of a Contractors Dock and Gas Dock at Gananoque Municipal Marina please find herein our proposal for permitting and contract documentation for dredging that would be necessary to facilitate this development It is expected that all work will be restricted to within the present Town of Gananoque waterlot as presented in Figure1 Because there are no current concepts for potential dock configuration due to the need to confirm approved dredging limits and constraints the anticipated project limits presented here are subject to further discussion We have defined our proposed work plan under two separate primary tasks as described below WORK PLAN Permitting Permitting for the dredging work will require an accurate delineation of the dredge area and definition of quantities an assessment of the quality of the dredge material development of an acceptable dredge operation plan and identification of an appropriate disposal site It is our understanding that there has been historic dredging within the Gananoque Marina this information will be important to summarize for consideration by permitting agencies On this basis the following sub-tasks are proposed

bull Background Information Compilation - historic dredging information will be collected as may be available from Town of Gananoque and historic Transport Canada files and summarized to support the permitting process In addition to historic dredging records any relevant information regarding utility conflicts or site constraints will be documented for inclusion in the contract package

bull Bathymetric Survey - a bathymetric survey of the proposed dredge area will be completed to define existing conditions as a basis for calculating dredge volumes constraints and payments The expected approximate area of interest for the survey as may be required to accommodate the development of a contractors dock and marina gas dock is presented in Figure 1 The final proposed dredge area will be subject to permitting requirements

bull Sediment Sampling and Analysis - we would proposed that 5 sediment samples are collected during the bathymetric survey program and are analyzed for physical characteristics and sediment chemistry Three of the locations will be

Page 2 May 29 2014

1240 COMMISSIONERS ROAD WEST SUITE 205 LONDON ONTARIO N6K 1C7 TEL (519) 657-1040 FAX (519) 657-8631 WWWRIGGSENGINEERINGCOM

cored This information will assist in assessing viable dredge methods and potential dredge disposal areas

bull Evaluation of Disposal Sites - Based on the sediment testing results and discussions with Town of Gananoque Staff potential dredge material disposal areas will be considered and the preferred site selected based on sediment quality available property and known site constraints

bull Dredging Plan - A preliminary dredge plan showing existing and proposed bed elevations will be developed to support the permit application The preferred dredge limits will be confirmed in Consultation with Town Staff in order to best accommodate potential contractor and gas dock configurations within the known physical and environmental site constraints Preliminary cost estimates will be developed for the dredging and disposal operations Removal of tires from the old floating breakwater which have settled onto and into the lake bed will be included in the dredge plan as necessary where they lie within the dredge limits and in adjacent slip areas where deemed necessary through consultation with Town Marina Staff

bull Permitting - Permit applications will be prepared for relevant approval agencies which may include Cataraqui Region Conservation Authority (CRCA) Ontario Ministry of Natural Resources (MNR) Transport Canada (TC) and Department of Fisheries and Oceans (DFO) The permit application will include the preliminary dredge plan environmental protection plan and information regarding dredge disposal as well as any require supporting discussion

Contract Administration The contract administration tasks will provide for the development of contract documents for bidding by potential contractors and will identify tolerances procedures for payment and environmental management requirements for the contract The following sub-tasks are proposed for the Contract Administration

bull Project Drawings - Dredge Plan drawings will be finalized upon permit approval Plans will delineate all relevant vertical and horizontal control points to guide the contractor and will identify all known conflicts and or dredge constraints and associated accommodations

bull Project Specifications and Bid Form - Specifications will be developed based on the proposed dredge plan Methods and procedures not left to the contractors discretion will be identified within the specifications with submission procedures to confirm acceptance of methods and procedures to be proposed by the contractor Relevant measurement and payment procedures will be defined as will specification of material and method of execution for the dredging and disposal operations and environmental protection and management A project bid form will be prepared in accordance with the Towns intended procurement process

bull Bid Evaluation Support - Valid bids will be reviewed by Riggs Engineering as may be required by the Town in order to ensure the most advantageous bid is awarded

bull Construction Administration - Riggs Engineering can provide construction administration as required by the Town of Gananoque A budget figure is provided in this document assuming 4 site visits during the project and office support Adjustments to the required level of support and associated costs can be accommodated through discussion with the Town

bull Post Dredge Survey - Riggs Engineering would undertake a post-dredge bathymetric survey to confirm as-constructed conditions are in accordance with project design and tolerances and for assessment of infill rates

Page 4 May 29 2014

1240 COMMISSIONERS ROAD WEST SUITE 205 LONDON ONTARIO N6K 1C7 TEL (519) 657-1040 FAX (519) 657-8631 WWWRIGGSENGINEERINGCOM

FEES AND SCHEDULING A preliminary proposed schedule of key dates is presented for your consideration and discussion in Table 1 the proposed completion dates assumes that the work would commence by June 9 2014 with a 4-5 week permit review period The limited time for permit review is a concern with this schedule and delays in the permit review could jeopardize the potential to complete dredging in 2014 Engineering Fees for the tasks identified above are outlined in Table 2

Table 1 Key Project Dates Key Task Completion Completion Date Permit Submission July 7 2014 Contract Documents August 25 2014 Contract Award September 15 2014

Table 2 Fees (Excluding HST) Task Fees Disbursements Total Costs

(Excl HST) Permitting (Stage 1) a) Background Information Compilation $ 600 $ 600b) Bathymetric Survey $ 3500 $ 1500 $ 5000c) Sediment Sampling and Analysis $ 550 $ 2000 $ 2550d) Evaluation of Disposal Sites $ 1000 $ 1000e) Dredging Operation Plan $ 2500 $ 2500f) Permitting $ 3000 $ 3000

Stage 1 Total $ 11150 $ 3500 $ 14650Contract Administration (Stage 2) Project Drawings $ 3500 $ 3500Project Specifications and Bid Form $ 5500 $ 5500Bid Evaluation and Support $ 1000 $ 1000Construction Administration $ 5250 $ 250 $ 5500Post Dredge Bathymetric Survey $ 3000 $ 1500 $ 4500

Stage 2 Total $ 18250 $ 1750 $ 20000 I trust this proposal provides sufficient detail for your further consideration Should you have additional questions please do not hesitate to call

Yours truly

Stu Seabrook PEng Senior Hydrotechnical Engineer Riggs Engineering Ltd Office 613 767 4578 Cell 613 484 5362

    kshipclark
    File Attachment
    REP-2014-09-CAO - Dredging of Harbourpdf

    Monday May 12th 2014 Mayor Demchuk Town Council Members Town of Gananoque 30 King St E Gananoque ON K7G 1E6 Re 1000 Islands Pirate Festival Parade 2014 The Downtown Gananoque BIA is pleased to highlight in our Downtown core the 1000 Islands Pirate Days Festival Parade 2014 For consideration we request the following recommendations be adopted 1 THAT the request from the Gananoque BIA with1000 Islands Pirate Days Parade Committee for the closure of King Street to the Town Park for the annual Pirate Days Festival Parade on Friday July 11th be approved The parade will commence from the Gananoque Recreation Centre starting at 730pm (line up begins at 700pm) for an approximate total duration of one hour 2 AND THAT the necessary by-law be presented at the Tuesday June 3rd 2014 Council meeting 3 AND THAT the event will be advertised on the Town of Gananoque Website and Social Media 4 AND THAT the BIA will continue to work with the appropriate authorities with respect to the street closures (ie Police Fire Department Emergency Services) Pirate Days Festival Parade Committee Downtown Gananoque BIA

    10 King St E Gananoque ON K7G 1E6 613-382-9900 biadowntowngananoquecom

    kshipclark
    File Attachment
    COR - BIA PIRATE PARADE 2014pdf

    From Recreation and Parks Month [mailtojrpmprontarioorg]

    Sent Thursday May 15 2014 514 PM To Recreation and Parks Month Subject Celebrate

    June is Recreation and Parks Month

    May 15 2014

    Dear Mayor and Council

    We are excited once again for the upcoming celebration of June as Recreation and Parks Month (JRPM) for 2014

    Since 2005 June has been proclaimed as Recreation and Parks Month helping children families organizations and

    communities across Ontario and Canada celebrate the wonderful benefits that recreation and parks provide

    This year the theme for Recreation and Parks Month is Play Everyday - expressing the need to embrace and

    participate in recreation and parks programs services and facilities everyday

    Help promote healthy communities by being one of many municipalities to proclaim June as Recreation and Parks

    Month Enclosed is a template you can use Communities that support this approach become lsquoCommunity

    Ambassadorsrsquo and are provided with information and resources to help your community become and remain

    involved

    June is Recreation and Parks Month is an initiative of Parks and Recreation Ontario (PRO) PRO is a non-profit

    association of leaders in recreation and parks that advances the healthy social and environmental benefits of quality

    recreation and parks For more information on PRO please visit wwwprontarioorg

    I hope you find this information of use as you strengthen your commitment to a healthy Ontario For further

    information about JRPM please feel free to contact Fotini Iriotakis at 4164267142 or jrpmprontarioorg or visit

    our website at wwwrecandparksmonthca

    Regards

    Michael Cleland

    President Parks and Recreation Ontario

    kshipclark
    File Attachment
    COR - Parks amp recreation June Declarationpdf

    MEDIA RELEASE

    FOR IMMEDIATE RELEASE

    May 22 2014

    United Counties of Leeds and Grenville

    25 Central Ave W Suite 100 Brockville ON K6V 4N6 T 613-342-3840 800-770-2170 TTY 800-539-8685 F 613-342-2101 wwwleedsgrenvillecom

    The highlights of the regular United Counties of Leeds and Grenville Council Meeting held May 22 are

    listed below

    Housing Plan approved A 10-year Housing Plan for Leeds and Grenville has been approved The plan

    outlines how various housing programs operated within the Leeds and Grenville will be maintained and

    enhanced from 2014 to 2024 The document which is approximately 130 pages is required by the

    Ministry of Municipal Affairs and Housing

    Alison Tutak who is Director of Human Services said the main aspects of the plan are maintenance and

    enhancement of the regionrsquos 987 rent geared to income housing units including 667 owned and

    managed by the Human Services Division A third aspect of the plan will be public involvement so there is

    informed participation

    Within the Leeds and Grenville there are various housing programs and support systems These include

    rent geared-to-income rent affordable housing supportive housing homelessness prevention benefits

    housing allowance Ontario Renovates and Home ownership programs and a five emergency shelter

    units Other action items of the plan are using GreenSaver and other energy-saving programs to develop

    an asset management plan and database work closely with Leeds amp Grenville Interval House and earmark

    home ownership funds for Habitat for Humanity families to name just a few

    At this time the plan is not calling for a commitment of additional resources For more information

    contact Alison Tutak Director of Human Services at 613-342-3840 ext 2305

    Economic Development steering committee formed Members of a steering committee to review the

    United Counties of Leeds and Grenville Economic Development Department have been named

    Members include Counties Council members Roger Haley (Front of Yonge) Frank Kinsella (Leeds and the

    Thousand Islands) Dave Gordon (North Grenville) Jim Pickard (Elizabethtown-Kitley) Doug Struthers

    (Merrickville-Wolford) and Warden Ron Holman (ex-officio)

    The Counties established economic development programming approximately 10 years ago During 2014

    budget discussions Council agreed to undertake a review of the department The committee will look at

    the current role of the department and will review if it aligns with goals of the Counties It will also look at

    performance measures and structure During the review the committee will consult with local

    municipalities including councils economic development committees and staff A report is to come back

    May 22 2014

    Page 2

    to Counties Council this fall For more information contact Chief Administrative Officer Andy Brown at

    613-342-3840 ext 2301

    Counties approve more than $5-million in road work Road improvement contracts totalling just over

    $5-million have been approved by Counties Council

    The approval is for work includes $31-million in paving contracts $11-million in micro surfacing and

    $930000 in surface treatment for the eastern side of the Counties

    Road work contracts for the west side of the Counties will be approved in June For more information

    contact Les Shepherd Director of Works Planning Services and Asset Management at 613-342-3840 ext

    2412

    Land purchased for future road widening Counties Council has passed a by-laws to allow the purchase

    of land from the Catholic District School Board of Eastern Ontario and the Municipality of North Grenville

    along County Road 43 in Kemptville

    The land purchase will accommodate Hydro One relocating lines the eventual widening of the road to

    four lanes and sidewalk installation The Counties incurred all legal and survey costs associated with the

    transfer Survey and plan registration were completed in 2013

    For more information contact Les Shepherd Director of Works Planning Services and Asset Management

    at 613-342-3840 ext 2412

    Upcoming meetings Committee of the Whole on Tuesday June 3 Joint Services on Wednesday June 4

    Counties Council on Thursday June 19 All meetings begin at 9 am in the council chambers at 25 Central

    Avenue Brockville For more information contact County Clerk Lesley Todd at 613-342-3840 ext 2454

    - 30 ndash

    Media inquiries

    Deanna Clark Community Information OfficerMedia Releases

    United Counties of Leeds Grenville

    32 Wall Street Suite 300

    Brockville ON K6V 4R9

    613-342-3840 ext 5360 Deannaclarkuclgonca

    kshipclark
    File Attachment
    COR-UCLG Media Release 22-May-14pdf

    May 28 2014

    Mayor and Council

    At the council meeting of May 202014 Council received a report recommending that

    Town owned waterfront be included in the sale to the developer of the Textron and also

    the Town owned water lots be leased to the same developer The proposal from the

    developer also seeks to install what appears to be at least 60 slips which would extend

    close to 100 feet into the Gananoque River

    There are many places such as Vancouver where there is development including high-

    rises in close proximity to the ocean yet there is a public strip of perhaps 30 feet which

    allows cyclists skateboarders and pedestrians along the waterrsquos edge and there are no

    docks or boat slips

    If the Town recognizes the importance of public access to our rivers does it make sense

    that waterfront property that we already own be sold The Textron property can be sold

    for development yet retain for all our citizens and visitors perhaps a 20 foot strip from

    which people can fish and have an unimpeded view of the river

    A good example of an enlightened approach to public access is Claude Hetuersquos

    development on Nalon Road Houses on the east side of the road have a water view but

    everyone in the community has access to the river on the River Loop of the Gananoque

    Trail There are no docks and there is an uninterrupted view of the river

    I hope that long term planning would recognize the importance of the waterfront to our

    economic prosperity and to the quality of life for all of our citizens Should a small

    number of residents who will own condos in the new buildings have priority over the rest

    of the citizens

    Thank you for your consideration

    Jim Garrah

    456 Garden Street

    Gananoque

    kshipclark
    File Attachment
    COR-Garrah-Textron Property Developmentpdf

    To whom it may concern

    The Gananoque Jr B Islanders in conjunction with GMHA and Gan TLTI Little League are planning on having a 1 day Beerfest on August 9th at the Lou Jeffries Centre to raise funds for all three groups

    The event will run from approximately 200 pm until 200 am We have already confirmed 3 bands and are also looking into the possability of having some of the younger local musicians play early in the afternoon As of now we will restrict access of anyone below the age of 19 after 500 pm

    The plan is to fence off the north side of the arena which will be used to have local food vendors for the duration of the event

    One of our group members Judy King is also a local OPP who will be in charge of ensuring that our gathering will be controlled with a higher then expected police presence Judy will be working these details out with your Town Police Chief

    If you have any questions or concerns please feel free to contact me at mbrawleypromarkgmailcom or on my cell at 613-329-4900

    Thank you for your time Mark Brawley President- Gan Jr B IslandersGan TLTI Little League

    kshipclark
    File Attachment
    COR-Jr B Hockey Special Occassion Permitpdf

    May 28 2014

    Mayor and Council

    I think that it is unfortunate that the presentation by Howard Alexander of the Brockville

    Arts Task Force regarding a proposed cultural mapping project was not well received by

    council I may have jumped to the wrong conclusion but based on most of the questions

    asked there seemed to be a suggestion that because we already had a plan there was no

    benefit in joining the project

    Economic development is a challenge which I believe is best met by many groups and

    individuals coming together to share ideas Gananoque does not stop at the gates so

    whenever there is an opportunity to look at the bigger picture I think we should do our

    due diligence before rejecting an opportunity to work and plan with others

    Visitors come to Gananoque to do more than sleep They come to enjoy a variety of

    experiences which in many instances includes the surrounding area cultural activities

    such as Fort Henry the 1000 Islands Playhouse a Kayaking tour the Rideau Canal Delta

    Mill Eagle Point Winery cycling on the bike path hike at Marble Rock play golf visit

    the Doner Gallery take a boat tour and the list goes on It is in our best interests for

    Gananoque to be a hub from which visitors can access other experiences and stay a few

    extra days

    Cultural mapping identifies and locates a wide variety of resources which locals and

    visitors can learn about and access The mapping is the first step for planning how

    regional cultural resources can be used to expand this sector of our economy As was

    pointed out during the presentation cultural elements which have the fourth most

    significant impact on our economy cannot be ignored According to Richard Florida

    culture and creativity are the new economic drivers

    At the very least it would make sense to have a representative attend an inaugural

    meeting to see where the project is going how it might be of benefit to Gananoque and

    report back to Council

    Thank you for your consideration

    Jim Garrah

    456 Garden Street

    Gananoque

    kshipclark
    File Attachment
    COR-Garrah-Brockville-Arts-Task-Forcedocpdf

    Wednesday May 28th 2014 Mayor Demchuk Town Council Members Town of Gananoque 30 King St E Gananoque ON K7G 1E6 Re Gananoque Lions Club Cruise-In Car Show ndash Street Closure Request The Downtown Gananoque BIA is pleased to highlight in our Downtown core the Gananoque Lions Club Cruise-In Car Show on Saturday June 7th in the Town Park For consideration we are requesting the following recommendations be adopted 1 THAT the request from the Gananoque BIA in partnership with the Gananoque Lions Club for the closure of Park Street (just past the library)at the Town Park for the annual Lions Club Cruise-In on Saturday June 7th 2014 from 800am to 700pm be approved This area at the park will highlight a collection of Ford Mustangs that are celebrating their 50th year and would make a safe pedestrian pathway to have that road closed We are also requesting that parking meters from the alley at the Boys and Girls Club down to Park St for that day be covered to allow the motorcycle contingent to park their vehicles at those spots for the duration of the show 2 AND THAT the necessary by-law be presented at the Tuesday June 3rd 2014 Council meeting 3 AND THAT the BIA and Lions Club will continue to work with the appropriate authorities with respect to the street closures (ie Residents Public Works Police Fire Department Emergency Services) Respectfully Gananoque Lions Club Downtown Gananoque BIA

    10 King St E Gananoque ON K7G 1E6 613-382-9900 biadowntowngananoquecom

    kshipclark
    File Attachment
    COR-Gan Lions CLub Cruise-Inpdf

    Board of Health Meeting May 15 2014

    Summary

    Language Express Presentation Catherine Robinson Clinical Coordinator provided a presentation on the success of the Leeds Grenville and Lanark Preschool Speech and Language Program The program provides a variety of services to children and their parents up to senior kindergarten The program has not had an increase in funding since 2007 which influences their ability to respond to all children in a timely manner Creative approaches to programming have allowed the team that is based in both hospitals and CHCrsquos to deliver quality service Auditors Report The Board received a satisfactory Auditors Report for 2013 from Allan Chartered Professional Accountants The Auditorrsquos Management Letter identified four areas of concern related to the payroll cycle vacation carryover and pay-out and the investment account No material problems were identified but the Auditor pointed out potential problems that might occur The Board agreed with Managementrsquos proposals to respond to the concerns 2014 Accountability Indicators As part of the 2014 Accountability Agreement with the Ministry of Health and Long-Term Care (MOHLTC) the Health Unit must report on several new performance indicators to complement the existing ones There are now five indicators for Health Promotion Programs and we believe that we can meet each target proposed by the MOHLTC For the nine Health Protection Indicators we have proposed targets for two of the indicators that are lower than 2013 (high and medium risk food premise inspections) because of the additional work required with personal service settings related to the new provincial tanning legislation We will make the required number of inspections for each food premise in 2014 but they may not be within the narrow window required by the MOHLTC targets Quarterly Financial Report The first quarter 2014 financial report shows that expenditures are on track with revenue Management is managing the budget shortfall successfully with planned gapping of empty positions for a period of time

    Need for Ontario Low Income Adult Dental Program Poor oral health among adults is associated with pain and loss of teeth and is also linked to heart disease diabetes and a host of other health problems About one in three families does not have access to dental insurance which limits access to both preventive and dental treatment by a dentist or dental hygienist In 2012 there were 1708 visits to hospital emergency rooms in our area related to dental concerns The Board of Health voted to send a letter to the Minister of Health and Long-Term Care advocating for a sustainable dental program to assist low-income adults and seniors in Ontario Primary Care Collaboration Within the organization we are looking carefully at how best to collaborate with our primary care partners Our involvement with the LHINS Health Links enables us to work at the system level and there are many opportunities for us to collaborate in areas such as communicable disease control immunization the 18 month baby visit smoking cessation falls in seniors and the list goes on Two of our managers are contributing to the alPHa-Primary Care conference in June and three Board members are attending This will give us new material to think about as we go forward Prenatal Class On-line The Health Unit is offering a new prenatal class on-line for those who find it hard to attend classes in person This will be a pilot at no cost to participants while we assess response and satisfaction with the course Tick Season is Here We are in the season where ticks particularly nymphs are looking for their blood meal from a mammal which includes humans This meal allows them to move to the next stage in their life cycle The Health Unit has issued a media release about preventing tick bites and what to do if one occurs Information has also been sent to health care providers Tanning Bed Salons Tanning bed salons are not allowed to provide service to individuals under age 18 as of May 1 2014 according to new provincial legislation Public Health Unit staff will provide education to public and tanning bed salons and respond to public complaints This is an important initiative to reduce the risk of melanoma a skin cancer that is on the rise caused by early and frequent exposure to UV radiation from the sun or tanning beds

    kshipclark
    File Attachment
    COR-Health Unit Board Summary May 2014pdf

    -----Original Message----- From Bruce Davis [mailtobrucedganbrewingcompanycom] Sent June-02-14 202 PM To Bonnie Dingwall Brenda Guy Shelley Hirstwood Subject Council resolution for brewery Importance High Bonnie Sorry for the last minute but I have attached a resolution that we need approved by the town council If there is any way this could be walked on tomorrow it would be great We are applying for our by the glass liquor license (tasting room) and our brewery retail store We are already approved by the province for the brewery but they need a council resolution supporting our tasting room and retail sales These uses are permitted under the zoning as they are ancillary to the manufacturing on site We have not yet set our hours of operation but the tasting room will only be able to operate until 9pm and I suspect we wont go that late We will be limited to selling 12 oz samples in the tasting room We havent announced anything yet but we anticipate getting our occupancy permit in the next ten days and could be open to the public by June 27 (very exciting) -- Bruce Davis President and Instigator Gananoque Brewing Company Ltd Toronto cel 416-520-1972 Beer orders 613-449-8642 brucedganbrewingcompanycom Please drink responsibly Your family and friends depend on it

    bdingwall
    Typewritten Text
    Building Department - confirmed Bldg permit issued and13 inspections are ongoing13Fire Department - has participated in inspections Final13 inspection will be done prior to 13 opening
    bdingwall
    Typewritten Text
    TOWN STAFF NOTES
      kshipclark
      File Attachment
      COR-Bruce Davispdf

      HE CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW 2014-063

      BEING A BY-LAW TO FACILITATE THE CLOSURE OF A PORTION OF

      KING ST E FOR THE PURPOSE OF FACILITATING 1000 ISLANDS PIRATE FESTIVAL PARADE

      WHEREAS the Council of the Corporation of the Town of Gananoque may pass a by-law under Section 9 and 11 of the Municipal Act 2001 SO 2001 c25 as amended for regulating special events on highways and for closing a highway temporarily AND WHEREAS the Council of the Corporation of the Town of Gananoque has been requested to temporarily close a portion of King Street East to facility a community parade AND WHEREAS the Council of the Corporation of the Town of Gananoque considers that it is in the general interest of the public to stop up certain streets for certain periods of time to accommodate various Town events NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

      1 That Council authorize the temporary street closure of a portion of King St East for the 1000 Islands Pirate Festival Parade on July 11th 2014 from 730 PM to 900 PM from 600 King St E to 30 King St E

      2 That the organizers of the festival are hereby required to ensure that adequate

      safety measures are in place to ensure the safety of all participants residents and visitors

      3 That this by-law come into force and effect on July 11 2014 READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________ _____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-063 - Temporary Road Closure - Pirate Days Paradepdf

      CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW 2014-064

      BEING A BY-LAW TO AMEND BY-LAW 2007-54 A BY-LAW RESPECTING THE

      REGULATING OF TRAFFIC AND PARKING OF HIGHWAYS WITHIN THE TOWN OF GANANOQUE

      WHEREAS by Section 5 of the Municipal Act 2001 SO 2001 c 25 the powers of a municipal corporation are to be exercised by its Council AND WHEREAS Subsection 2 of Section 11 of the Municipal Act 2001 SO 2001 c 25 the powers of every Council are to be exercised by Bylaw

      AND WHEREAS Section 27(1) of the Municipal Act RSO 2001 c25 as amended a Council may pass by-laws in respect of a highway AND WHEREAS the Council of the Corporation of the Town of Gananoque deems it appropriate in the public interest to pass a By-law to amend By-Law 2007-54 AND WHEREAS the Downtown Business Improvement Area has requested that the Town of Gananoque allow for a free parking along the north side of King St E from Stone St N to Park St NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

      1 That the request for free parking along the north side of King St W from Cowans Alley to Park St is hereby approved

      2 That the park for free holiday be for the period of June 7 2014 from 800 am to 700 PM

      3 That this by-law comes into force and effect on June 07 2014

      READ THREEE TIMES and finally passed this 03rd day of June 2014 _______________________________ _____________________________ Mayor Erika Demchuk Acting Clerk Kelly Shipclark

      kshipclark
      File Attachment
      2014-064 - BIA Free Parking Cruise In - Parking Holidaypdf

      CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW NO 2014-065

      BEING A BY-LAW TO AUTHORIZE THE TOWN OF GANANOQUE TO

      ENTER INTO AN AGREEMENT WITH RIGGS ENGINEERING FOR THE PURPOSE OF PROVIDING DREDGING PERMIT APPLICATION PROCESS SERVICES

      WHEREAS by Section 5 of the Municipal Act 2001 SO 2001 c 25 the powers of a municipal corporation are to be exercised by its Council AND WHEREAS the Municipal Act 2001 SO 2001 c 25 provides that the powers of every Council are to be exercised by Bylaw NOW THEREFORE be it resolved that the Council of the Corporation of the Town of Gananoque enacts as follows

      1 That the Town of Gananoque enter into an agreement with Riggs Engineering for the purpose of providing dredging permit application process and the preparation of a tender for the dredging of the Marina basin in the Rotary Beach area

      2 That the cost not exceed $2000000 excluding taxes

      3 That the Mayor and Clerk are hereby authorized to execute agreements for the purposes as set out in clause 1 of this agreement

      4 That this by-law come into force and effect on the date of passing READ THREE TIMES and finally passed this 03rd day of June 2014 ______________________________ ____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-065 - Agreement - Riggs - Dredging App and Tender Preppdf

      HE CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW 2014-066

      BEING A BY-LAW TO FACILITATE THE CLOSURE OF A PORTION OF

      PARK ST FOR THE PURPOSE OF FACILITATING THE GANANOQUE LIONS CLUB CRUISE-IN CAR SHOW

      WHEREAS the Council of the Corporation of the Town of Gananoque may pass a by-law under Section 9 and 11 of the Municipal Act 2001 SO 2001 c25 as amended for regulating special events on highways and for closing a highway temporarily AND WHEREAS the Council of the Corporation of the Town of Gananoque has been requested to temporarily close a portion of King Street East to facility a community parade AND WHEREAS the Council of the Corporation of the Town of Gananoque considers that it is in the general interest of the public to stop up certain streets for certain periods of time to accommodate various Town events NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

      1 That Council authorize the temporary street closure of Park St from King St E to Brock St

      2 That the organizers of the festival are hereby required to ensure that adequate safety measures are in place to ensure the safety of all participants residents and visitors

      3 That this by-law come into force and effect on June 07 2014 READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________ _____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-066 - Temporary Road Closure - Cruise In Car Showpdf

      From Recreation and Parks Month [mailtojrpmprontarioorg] Sent Thursday May 15 2014 514 PM To Recreation and Parks Month Subject Celebrate

      June is Recreation and Parks Month

      May 15 2014

      Dear Mayor and Council We are excited once again for the upcoming celebration of June as Recreation and Parks Month (JRPM) for 2014 Since 2005 June has been proclaimed as Recreation and Parks Month helping children families organizations and communities across Ontario and Canada celebrate the wonderful benefits that recreation and parks provide This year the theme for Recreation and Parks Month is Play Everyday - expressing the need to embrace and participate in recreation and parks programs services and facilities everyday Help promote healthy communities by being one of many municipalities to proclaim June as Recreation and Parks Month Enclosed is a template you can use Communities that support this approach become lsquoCommunity Ambassadorsrsquo and are provided with information and resources to help your community become and remain involved June is Recreation and Parks Month is an initiative of Parks and Recreation Ontario (PRO) PRO is a non-profit association of leaders in recreation and parks that advances the healthy social and environmental benefits of quality recreation and parks For more information on PRO please visit wwwprontarioorg

      I hope you find this information of use as you strengthen your commitment to a healthy Ontario For further information about JRPM please feel free to contact Fotini Iriotakis at 4164267142 or jrpmprontarioorg or visit our website at wwwrecandparksmonthca Regards Michael Cleland President Parks and Recreation Ontario

      kshipclark
      File Attachment
      COR - Parks amp recreation1pdf

      Regular Council Meeting Minutes for June 03 20 14

      MOTION NO 20 14-185 Moved by Councillor Jansen Seconded by Councillor Warren WHEREAS in the Town of Gananoque we are fortunate to have a variety of recreation and parks systems providing countless recreational opportunities for residents and visitors from around the world and WHEREAS recreation enhances quality of life balanced living and lifelong learning helps people live happier and longer develops skills and positive self-image in children and youth develops creativity and builds healthy bodies and positive lifestyles and WHEREAS recreational participation builds family unity and social capital strengthens volunteer and community development enhances social interaction creates community pride and vitality and promotes sensitivity and understanding to cultural diversity and WHEREAS parks open space and trails provide active and passive outdoor recreation opportunities help maintain clean air and water and promotes stewardship of the natural environment and WHEREAS recreation therapeutic recreation and leisure education are essential to the rehabilitation of individuals who have become ill or disabled or disadvantaged or who have demonstrated anti-social behavior and WHEREAS the benefits provided by recreation programs services and parks and open space reduce healthcare and social service costs serve to boost the economy economic renewal and sustainability enhance property values attract new business increase tourism and curb employee absenteeism and WHEREAS all levels of government the voluntary sector and private enterprise throughout the Province participate in the planning development and operation of recreation and parks program services and facilities NOW THEREFORE be it resolved that the Council of The Town of Gananoque recognizing the benefits and values of Recreation and Parks hereby designate the month of June as Recreation and Parks Month

      MOTION NO 20 14-186 Moved by Councillor Warren Seconded by Councillor Jansen

      CARRIED

      WHEREAS the GMHA and GanjTLTI Little League Beerfest is recognized as a community event schedule to be held on August 09m 20 14 AND WHEREAS the Town of Gananoque facility at 600 King Street East is where the event is currently planned to be held NOW THEREFORE the Council of the Town of Gananoque hereby recognize the GMHA and GanjTLTI Little League Beerfest as a Community Event for the purpose of obtaining a Special Occasion Permit from the LCBO Further that the event is required to adhere to all requirements of the Liquor Control Board of Ontario Gananoque Police Service Gananoque Fire Department Gananoque Public Works Department Gananoque Parks and Recreation Department and the Town of Gananoques Alcohol Policy

      ACCOUNTS

      COUNCIL ENQUIRIES amp REPORTS (Reports must be in writing)

      MOTION NO 20 14-187 Moved by Councillor Warren Seconded by Councillor Jansen

      CARRIED

      Whereas the Gananoque Brewing Company Ltd has applied to the Alcohol and Gaming Commission of Ontario to operate a brew ery at the premises known as 9 King Street East Unit I and Whereas the Gananoque Brewing Company Ltd wishes to operate a by-th e-glass manufacturers limited liquor license to serve beer samples (up to 12 oz) at its premises and Whereas the Gananoque Brewing Company Ltd w ishes to operate an on-site brew ery retail store to sell its products and Whereas these uses are ancillary to the permitted brew ery uses at 9 King Street East and Whereas the Alcohol and Gaming Commission of Ontario requires a municipal council resolution supporting the companys applications for a brew ery retail store and a manufacturers limited sales license

      Page 3 of4

      Regular Council Meeting Minutes for June 03 20 14

      NOW THEREFORE BE IT RESOLVED THAT the Council of the Town of Gananoque hereby approve of the I) Gananoque Brewing Company Ltds application for a manufacturers limited liquor

      sales license (by-th~lass) to be located a 9 King Street East Unit I Gananoque ON and

      2) Gananoque Brewing Company Ltds application for brewery retail store CARRIED

      Councillor Sheppard declared a pecuniary interest on item identified on this and previous Council meetings agenda as Personal Fire Contract Negotiations Report 20 I 4- I 0-CAO - TLTIL HR Generalist Due to Council receiving an update on the Fire Department negotiations and benefits of retired members was identified as an outstanding item I currently receive benefits as retired member of the Police SeNice and the possibility exists that one bargaining unit could reference another collective agreement to gain additional benefits Therefore I must declare a conflict and to participate in any further discussions regarding the negotiations

      MOTION NO 2014-188 Moved by Councillor Warren Seconded by Councillor Hayes Bed it resolved that By-law 20 I 4-067 being a by-law to authorize entering into a collective bargaining agreement with the Gananoque Professional Firefighters Association be read three times and finally passed this 3 rd day of June 20 I 4 as amended by entering into a Letter of Understanding regarding Article 23- I

      MOTION NO 20 14-189 Moved by Councillor Sheppard Seconded by Councillor Girling

      CARRIED

      Be it resolved that By-law 20 I 4-065 being a by-law to enter an agreement with Riggs Engineering be read three times and finally passed this 3rd day of June 201 4

      MOTION NO 20 14-190 Moved by Councillor Warren Seconded by Councillor Jansen

      CARRIED

      Be it resolved that Councillor hereby receive and adopt Report 20 1 4-09-ED - NonshyDesignated Cultural Property

      MEMBERS OF THE PRESS QUESTIONS OR COMMENTS

      CONFIRMATION BY-lAW

      MOTION NO 20 14-191 Moved by Councillor Jansen Seconded by Councillor Warren

      CARRIED

      Be it resolved that By-law 20 I 4-068 being a by-law to confirm the proceedings of Council at their meeting held on June 03d 20 I 4 be read three times and finally passed this 3rd day of June 20 I 4

      CARRIED

      ADJOURNMENT

      Moved by Councillor Be it resolved that Council adjourn this regular meeting of Council at 751 PM

      Mayor Erika Demchuk Clerk Bonnie Dingwall

      Page 4 of4

      CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW NO 2014-068

      BEING A BY-LAW TO CONFIRM THE PROCEEDINGS OF THE COUNCIL OF THE

      CORPORATION OF THE TOWN OF GANANOQUE AT ITSrsquo MEETING HELD ON JUNE 03RD 2014

      WHEREAS section 5 of the Municipal Act 2001 SO 2001 c 25 provides that the powers of a municipal corporation are to be exercised by its Council and WHEREAS subsection 2 of section 11 of the Municipal Act 2001 SO 2001 c25 provides that the powers of every Council are to be exercised by by-law and WHEREAS it is deemed expedient that the proceedings of the Council of the Corporation of the Town of Gananoque at this meeting be confirmed and adopted by by-law NOW THEREFORE the Council of The Corporation of the Town of Gananoque hereby enact as follows

      1 The action of the Council of The Corporation of The Town of Gananoque at its meeting held on June 03rd 2014 in respect of each recommendation contained in the reports of the Committees and each motion and resolution passed and other action taken by the Council of The Corporation of The Town of Gananoque at its meetings is hereby adopted and confirmed as if all such proceedings were expressly embodied in this by-law

      2 That Council confirms the motions adopted during the Committee of the Whole at their meeting held on June 03rd 2014

      3 That the Mayor and proper officials of The Corporation of The Town of Gananoque are hereby authorized and directed to do all things necessary to give effect to the action of the Council of The Corporation of The Town of Gananoque referred to in the preceding section hereof

      4 That the Mayor and Clerk are hereby authorized and directed to execute all documents necessary in that behalf and to affix thereto the seal of The Corporation of The Town of Gananoque

      READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________________ ____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-068 - Confirmation By-law for June 03 2014pdf
Page 10: Page 1 of4 - gananoque.ca · TOWN OF GANANOOUE REGULAR COUNCIL MEETING MINUTES FOR JUNE 03, 20 14 AT ES BUILDING-340 HERBERT ST MEMBERS PRESENT: Mayor: Erika Demchuk Councillors:

Chas MacDonalds Rcsideuce

Clock given to Town by Mr McDonald

Coach House and Water Tower

Blink Bonnie Flower Gardens Gananoque Out ] lt

I bull

I

m 1111 111111111111111111111 lo ---

of Cbas McDonald Blink-Bonnie Oananoque Ont

-~ ON HE ST LAWRENCE GANANOQUE ONT CANADAmiddot middot

HOT~L 8LtNKBONNJ~-ON-TH~-ST LAWR~NC~middot

GANANOQU~ ONT CANADA

Hotel Blinkbonnie-on-the-St Lawrence Gananoque Ontario

Hotel Blinkbonnie south-west dining room overlooking the flower gardens and the St Lawrence River (ca 1930s)

THE GARDE N S OF BLINKBONNfE ON THE ST JAWRENCE GJ NANOQUE ONT CANADA

POST CARD bull

THROUGHOUT THE WORLD Correspondence liddress here

D I FFERENT--t MODERN BRITISH

MANUFACTUR E

Beautiful BLINKBO N I E-on-the-St Lawrence

50 yards from the Kings Highway No 2 just uth of th e west end of br idge on th e road to the U S Fer ry

Meals delicious and satisfactory-~ta- ed at all hours in t he spaciou s porch

dining room overlooking gardensmiddot and er-a Ia carte or ta ble d liote

Breakfast 25c 50c 75c Dinner $100 Luncheon 50c and 75c Afternoon Tea 25c

PHON 347 455 nebulls wltll -baths and running water m $350 per day up Amer ican $1 00 per day up

European each person ly rates on application

~ )

bull ~ bull

bull bull

lt d bull bull bull ~ 4 bull bull bull bull bull bull bull bull bullbull I

bull bull bull j ) 1 ) bull bull

1 ) ) lt ) bull bull bull ltI bull bull bull bull bull bull bull bull bull bull bull bull bull l l bull l bull bull bull

) 1 bull bull bull bull bull bull

bull bull bull 4 bull bull bull - bull bull bull bull bull bull bull bull bull bull bull bull bull

bull bull bull bull bull ~ l

bull bull

bull bull bull bull

ltI

GAN 9

DINING ROOM HOTEL 8LINK80NNIE()flt-THE-ST LAWRENCE GANANOQUE ONT

GUESTS ENJOYING THE POOl AT THE BLINKBONNIE Cl

~llll ~otlQ

Amusement Hall and Boat House Blinkbonnie-on-the-St Lawrence Gananoque Ontario Canada

DANCE

WS Macdonald (son of Charles) April 22 1862

Nov 18 1812-1902

Marion L Macdonald Feb 6 1895

Charles Macdonald (son of William Stone) Jan 26 1837-1928

Ganonoq~~e Museum

Gananoque Museum

kshipclark
File Attachment
REP-2014-09-ED - Non-Designated Propertiespdf

Page 1 of 1

Council Report 2014-15-RECM

Council Date June 3 2014 IN CAMERA

Subject Summer Events

Author Sue Smith Manager Parks Recreation Marina OPEN COUNCIL

RECOMMENDATION That Council approve the 2014 summer events to be held on Municipal Properties as outlined in this report BACKGROUND Contained in this report are all summer events that have been requested through the Recreation Department for the 2014 summer season Each event will be required to sign an appropriate contract provide proof of insurance and pay the applicable fee

INFORMATIONDISCUSSION

June 7 amp 8 Lions Cruise in Car Show Town Park

June 26-July 1 Annual Rib Fest amp Canada Day Town Park

July 5 amp 6 Big Bass Tournament Joel Stone Heritage Park

July 9 Gourmets of Gananoque Town Park

July 10 ndash 13 Pirate Days Town Park

July 26 Two Rivers Music Festival Town Park

August 9 Junior B Fundraiser Recreation Centre (floor)

August 13 amp14 GWTA (Bike tour) Recreation Centre

August 16 Bark Bash Town Park

August 23 Charity Poker Run Marina

September 12amp13 Story Telling Festival Town Park

September 19amp20 Folk Art Festival Confederation Park

AP

PR

OV

AL

__ Original signed by Sue Smith _____________

Sue Smith Parks Recreation and Marina Manager

___ Original signed by Bill McKennan_________________

Bill McKennan Treasurer

____Original signed by Robert Small__________________

Robert Small CAO

kshipclark
File Attachment
REP-2014-15-RECM - Summer Eventspdf

Council Report 2014ndash09ndashCAO Council Date Subject

Tuesday June 3rd 2014 Dredging of the Harbour

IN CAMERA OPEN COUNCIL

Author Robert Small Chief Administrative Officer

RECOMMENDATION

That Council adopt the following recommendations

1) That the Town of Gananoque engage Riggs Engineering to secure the necessary permits to dredge various locations in the Harbour

2) And further that Riggs Engineering prepare a tender for the Dredging at the earliest possible date

BACKGROUND Sue Smith Bill McKennan and I met with Ken Kehoe of Kehoe Marine Construction and Stu Seabrook from Riggs Engineering on May 22nd to discuss the Dredging of the Harbour who were both under contract with the Municipality to complete the Breakwater project We were informed that permits had to be in as soon as possible as dredging must be completed by October 31st In order to accommodate expand current and future boating demands and safety staff are recommending the harbour be dredged The St Lawrence River is known to experience variable water depths which creates an unsafe boating environment The time frame to get approvals is three to five months therefore it is imperative that we start the process immediately INFORMATION AND DISCUSSION Based on the information received from Riggs during the completion on the Breakwater Project the Town was made aware that dredging would be required in the very near future to allow for safe use of the Harbour It will be necessary to dredge from the 800 series of docks to the shoreline (please see attached drawing) The cost for the dredge permit approval process bid preparation and contraction administration will be $2000000 plus HST according to the attached proposal from Riggs Engineering

Council Report 2014-09-CAO Page 2

FINANCIAL The anticipated cost of $2000000 will funded from the Marina Reserve CONSULTATIONS Sue Smith Manager of Parks Recreation amp Marina Bill McKennan Treasurer

AP

PR

OV

AL

__Original signed by Bill McKennan__________ Bill McKennan Treasurer Certifies that unless otherwise provided for in this report the funds are contained within the approved Budgets and that the

financial transactions are in compliance with Councilrsquos own policies and guidelines and the Municipal Act and regulations

__Original signed by Robert Small____________ Robert Small CAO

1240 CO M MI S SI O N E RS ROA D WE S T SUI TE 205 LO ND O N ON TA RI O N6K 1C7 TEL (519) 657-1040 FAX (519) 657-8631 WWWRIGGSENGINEERINGCOM

May 29 2014

Mr Robert Small CAO Town of Gananoque 30 King Street East Gananoque Ontario K7G 2T6

Dear Mr Small

Re Proposal for Engineering Services - Gananoque Marina Dredging to Facilitate Development of a Contractors Dock and Gas Dock INTRODUCTION As per our recent meeting regarding potential construction of a Contractors Dock and Gas Dock at Gananoque Municipal Marina please find herein our proposal for permitting and contract documentation for dredging that would be necessary to facilitate this development It is expected that all work will be restricted to within the present Town of Gananoque waterlot as presented in Figure1 Because there are no current concepts for potential dock configuration due to the need to confirm approved dredging limits and constraints the anticipated project limits presented here are subject to further discussion We have defined our proposed work plan under two separate primary tasks as described below WORK PLAN Permitting Permitting for the dredging work will require an accurate delineation of the dredge area and definition of quantities an assessment of the quality of the dredge material development of an acceptable dredge operation plan and identification of an appropriate disposal site It is our understanding that there has been historic dredging within the Gananoque Marina this information will be important to summarize for consideration by permitting agencies On this basis the following sub-tasks are proposed

bull Background Information Compilation - historic dredging information will be collected as may be available from Town of Gananoque and historic Transport Canada files and summarized to support the permitting process In addition to historic dredging records any relevant information regarding utility conflicts or site constraints will be documented for inclusion in the contract package

bull Bathymetric Survey - a bathymetric survey of the proposed dredge area will be completed to define existing conditions as a basis for calculating dredge volumes constraints and payments The expected approximate area of interest for the survey as may be required to accommodate the development of a contractors dock and marina gas dock is presented in Figure 1 The final proposed dredge area will be subject to permitting requirements

bull Sediment Sampling and Analysis - we would proposed that 5 sediment samples are collected during the bathymetric survey program and are analyzed for physical characteristics and sediment chemistry Three of the locations will be

Page 2 May 29 2014

1240 COMMISSIONERS ROAD WEST SUITE 205 LONDON ONTARIO N6K 1C7 TEL (519) 657-1040 FAX (519) 657-8631 WWWRIGGSENGINEERINGCOM

cored This information will assist in assessing viable dredge methods and potential dredge disposal areas

bull Evaluation of Disposal Sites - Based on the sediment testing results and discussions with Town of Gananoque Staff potential dredge material disposal areas will be considered and the preferred site selected based on sediment quality available property and known site constraints

bull Dredging Plan - A preliminary dredge plan showing existing and proposed bed elevations will be developed to support the permit application The preferred dredge limits will be confirmed in Consultation with Town Staff in order to best accommodate potential contractor and gas dock configurations within the known physical and environmental site constraints Preliminary cost estimates will be developed for the dredging and disposal operations Removal of tires from the old floating breakwater which have settled onto and into the lake bed will be included in the dredge plan as necessary where they lie within the dredge limits and in adjacent slip areas where deemed necessary through consultation with Town Marina Staff

bull Permitting - Permit applications will be prepared for relevant approval agencies which may include Cataraqui Region Conservation Authority (CRCA) Ontario Ministry of Natural Resources (MNR) Transport Canada (TC) and Department of Fisheries and Oceans (DFO) The permit application will include the preliminary dredge plan environmental protection plan and information regarding dredge disposal as well as any require supporting discussion

Contract Administration The contract administration tasks will provide for the development of contract documents for bidding by potential contractors and will identify tolerances procedures for payment and environmental management requirements for the contract The following sub-tasks are proposed for the Contract Administration

bull Project Drawings - Dredge Plan drawings will be finalized upon permit approval Plans will delineate all relevant vertical and horizontal control points to guide the contractor and will identify all known conflicts and or dredge constraints and associated accommodations

bull Project Specifications and Bid Form - Specifications will be developed based on the proposed dredge plan Methods and procedures not left to the contractors discretion will be identified within the specifications with submission procedures to confirm acceptance of methods and procedures to be proposed by the contractor Relevant measurement and payment procedures will be defined as will specification of material and method of execution for the dredging and disposal operations and environmental protection and management A project bid form will be prepared in accordance with the Towns intended procurement process

bull Bid Evaluation Support - Valid bids will be reviewed by Riggs Engineering as may be required by the Town in order to ensure the most advantageous bid is awarded

bull Construction Administration - Riggs Engineering can provide construction administration as required by the Town of Gananoque A budget figure is provided in this document assuming 4 site visits during the project and office support Adjustments to the required level of support and associated costs can be accommodated through discussion with the Town

bull Post Dredge Survey - Riggs Engineering would undertake a post-dredge bathymetric survey to confirm as-constructed conditions are in accordance with project design and tolerances and for assessment of infill rates

Page 4 May 29 2014

1240 COMMISSIONERS ROAD WEST SUITE 205 LONDON ONTARIO N6K 1C7 TEL (519) 657-1040 FAX (519) 657-8631 WWWRIGGSENGINEERINGCOM

FEES AND SCHEDULING A preliminary proposed schedule of key dates is presented for your consideration and discussion in Table 1 the proposed completion dates assumes that the work would commence by June 9 2014 with a 4-5 week permit review period The limited time for permit review is a concern with this schedule and delays in the permit review could jeopardize the potential to complete dredging in 2014 Engineering Fees for the tasks identified above are outlined in Table 2

Table 1 Key Project Dates Key Task Completion Completion Date Permit Submission July 7 2014 Contract Documents August 25 2014 Contract Award September 15 2014

Table 2 Fees (Excluding HST) Task Fees Disbursements Total Costs

(Excl HST) Permitting (Stage 1) a) Background Information Compilation $ 600 $ 600b) Bathymetric Survey $ 3500 $ 1500 $ 5000c) Sediment Sampling and Analysis $ 550 $ 2000 $ 2550d) Evaluation of Disposal Sites $ 1000 $ 1000e) Dredging Operation Plan $ 2500 $ 2500f) Permitting $ 3000 $ 3000

Stage 1 Total $ 11150 $ 3500 $ 14650Contract Administration (Stage 2) Project Drawings $ 3500 $ 3500Project Specifications and Bid Form $ 5500 $ 5500Bid Evaluation and Support $ 1000 $ 1000Construction Administration $ 5250 $ 250 $ 5500Post Dredge Bathymetric Survey $ 3000 $ 1500 $ 4500

Stage 2 Total $ 18250 $ 1750 $ 20000 I trust this proposal provides sufficient detail for your further consideration Should you have additional questions please do not hesitate to call

Yours truly

Stu Seabrook PEng Senior Hydrotechnical Engineer Riggs Engineering Ltd Office 613 767 4578 Cell 613 484 5362

    kshipclark
    File Attachment
    REP-2014-09-CAO - Dredging of Harbourpdf

    Monday May 12th 2014 Mayor Demchuk Town Council Members Town of Gananoque 30 King St E Gananoque ON K7G 1E6 Re 1000 Islands Pirate Festival Parade 2014 The Downtown Gananoque BIA is pleased to highlight in our Downtown core the 1000 Islands Pirate Days Festival Parade 2014 For consideration we request the following recommendations be adopted 1 THAT the request from the Gananoque BIA with1000 Islands Pirate Days Parade Committee for the closure of King Street to the Town Park for the annual Pirate Days Festival Parade on Friday July 11th be approved The parade will commence from the Gananoque Recreation Centre starting at 730pm (line up begins at 700pm) for an approximate total duration of one hour 2 AND THAT the necessary by-law be presented at the Tuesday June 3rd 2014 Council meeting 3 AND THAT the event will be advertised on the Town of Gananoque Website and Social Media 4 AND THAT the BIA will continue to work with the appropriate authorities with respect to the street closures (ie Police Fire Department Emergency Services) Pirate Days Festival Parade Committee Downtown Gananoque BIA

    10 King St E Gananoque ON K7G 1E6 613-382-9900 biadowntowngananoquecom

    kshipclark
    File Attachment
    COR - BIA PIRATE PARADE 2014pdf

    From Recreation and Parks Month [mailtojrpmprontarioorg]

    Sent Thursday May 15 2014 514 PM To Recreation and Parks Month Subject Celebrate

    June is Recreation and Parks Month

    May 15 2014

    Dear Mayor and Council

    We are excited once again for the upcoming celebration of June as Recreation and Parks Month (JRPM) for 2014

    Since 2005 June has been proclaimed as Recreation and Parks Month helping children families organizations and

    communities across Ontario and Canada celebrate the wonderful benefits that recreation and parks provide

    This year the theme for Recreation and Parks Month is Play Everyday - expressing the need to embrace and

    participate in recreation and parks programs services and facilities everyday

    Help promote healthy communities by being one of many municipalities to proclaim June as Recreation and Parks

    Month Enclosed is a template you can use Communities that support this approach become lsquoCommunity

    Ambassadorsrsquo and are provided with information and resources to help your community become and remain

    involved

    June is Recreation and Parks Month is an initiative of Parks and Recreation Ontario (PRO) PRO is a non-profit

    association of leaders in recreation and parks that advances the healthy social and environmental benefits of quality

    recreation and parks For more information on PRO please visit wwwprontarioorg

    I hope you find this information of use as you strengthen your commitment to a healthy Ontario For further

    information about JRPM please feel free to contact Fotini Iriotakis at 4164267142 or jrpmprontarioorg or visit

    our website at wwwrecandparksmonthca

    Regards

    Michael Cleland

    President Parks and Recreation Ontario

    kshipclark
    File Attachment
    COR - Parks amp recreation June Declarationpdf

    MEDIA RELEASE

    FOR IMMEDIATE RELEASE

    May 22 2014

    United Counties of Leeds and Grenville

    25 Central Ave W Suite 100 Brockville ON K6V 4N6 T 613-342-3840 800-770-2170 TTY 800-539-8685 F 613-342-2101 wwwleedsgrenvillecom

    The highlights of the regular United Counties of Leeds and Grenville Council Meeting held May 22 are

    listed below

    Housing Plan approved A 10-year Housing Plan for Leeds and Grenville has been approved The plan

    outlines how various housing programs operated within the Leeds and Grenville will be maintained and

    enhanced from 2014 to 2024 The document which is approximately 130 pages is required by the

    Ministry of Municipal Affairs and Housing

    Alison Tutak who is Director of Human Services said the main aspects of the plan are maintenance and

    enhancement of the regionrsquos 987 rent geared to income housing units including 667 owned and

    managed by the Human Services Division A third aspect of the plan will be public involvement so there is

    informed participation

    Within the Leeds and Grenville there are various housing programs and support systems These include

    rent geared-to-income rent affordable housing supportive housing homelessness prevention benefits

    housing allowance Ontario Renovates and Home ownership programs and a five emergency shelter

    units Other action items of the plan are using GreenSaver and other energy-saving programs to develop

    an asset management plan and database work closely with Leeds amp Grenville Interval House and earmark

    home ownership funds for Habitat for Humanity families to name just a few

    At this time the plan is not calling for a commitment of additional resources For more information

    contact Alison Tutak Director of Human Services at 613-342-3840 ext 2305

    Economic Development steering committee formed Members of a steering committee to review the

    United Counties of Leeds and Grenville Economic Development Department have been named

    Members include Counties Council members Roger Haley (Front of Yonge) Frank Kinsella (Leeds and the

    Thousand Islands) Dave Gordon (North Grenville) Jim Pickard (Elizabethtown-Kitley) Doug Struthers

    (Merrickville-Wolford) and Warden Ron Holman (ex-officio)

    The Counties established economic development programming approximately 10 years ago During 2014

    budget discussions Council agreed to undertake a review of the department The committee will look at

    the current role of the department and will review if it aligns with goals of the Counties It will also look at

    performance measures and structure During the review the committee will consult with local

    municipalities including councils economic development committees and staff A report is to come back

    May 22 2014

    Page 2

    to Counties Council this fall For more information contact Chief Administrative Officer Andy Brown at

    613-342-3840 ext 2301

    Counties approve more than $5-million in road work Road improvement contracts totalling just over

    $5-million have been approved by Counties Council

    The approval is for work includes $31-million in paving contracts $11-million in micro surfacing and

    $930000 in surface treatment for the eastern side of the Counties

    Road work contracts for the west side of the Counties will be approved in June For more information

    contact Les Shepherd Director of Works Planning Services and Asset Management at 613-342-3840 ext

    2412

    Land purchased for future road widening Counties Council has passed a by-laws to allow the purchase

    of land from the Catholic District School Board of Eastern Ontario and the Municipality of North Grenville

    along County Road 43 in Kemptville

    The land purchase will accommodate Hydro One relocating lines the eventual widening of the road to

    four lanes and sidewalk installation The Counties incurred all legal and survey costs associated with the

    transfer Survey and plan registration were completed in 2013

    For more information contact Les Shepherd Director of Works Planning Services and Asset Management

    at 613-342-3840 ext 2412

    Upcoming meetings Committee of the Whole on Tuesday June 3 Joint Services on Wednesday June 4

    Counties Council on Thursday June 19 All meetings begin at 9 am in the council chambers at 25 Central

    Avenue Brockville For more information contact County Clerk Lesley Todd at 613-342-3840 ext 2454

    - 30 ndash

    Media inquiries

    Deanna Clark Community Information OfficerMedia Releases

    United Counties of Leeds Grenville

    32 Wall Street Suite 300

    Brockville ON K6V 4R9

    613-342-3840 ext 5360 Deannaclarkuclgonca

    kshipclark
    File Attachment
    COR-UCLG Media Release 22-May-14pdf

    May 28 2014

    Mayor and Council

    At the council meeting of May 202014 Council received a report recommending that

    Town owned waterfront be included in the sale to the developer of the Textron and also

    the Town owned water lots be leased to the same developer The proposal from the

    developer also seeks to install what appears to be at least 60 slips which would extend

    close to 100 feet into the Gananoque River

    There are many places such as Vancouver where there is development including high-

    rises in close proximity to the ocean yet there is a public strip of perhaps 30 feet which

    allows cyclists skateboarders and pedestrians along the waterrsquos edge and there are no

    docks or boat slips

    If the Town recognizes the importance of public access to our rivers does it make sense

    that waterfront property that we already own be sold The Textron property can be sold

    for development yet retain for all our citizens and visitors perhaps a 20 foot strip from

    which people can fish and have an unimpeded view of the river

    A good example of an enlightened approach to public access is Claude Hetuersquos

    development on Nalon Road Houses on the east side of the road have a water view but

    everyone in the community has access to the river on the River Loop of the Gananoque

    Trail There are no docks and there is an uninterrupted view of the river

    I hope that long term planning would recognize the importance of the waterfront to our

    economic prosperity and to the quality of life for all of our citizens Should a small

    number of residents who will own condos in the new buildings have priority over the rest

    of the citizens

    Thank you for your consideration

    Jim Garrah

    456 Garden Street

    Gananoque

    kshipclark
    File Attachment
    COR-Garrah-Textron Property Developmentpdf

    To whom it may concern

    The Gananoque Jr B Islanders in conjunction with GMHA and Gan TLTI Little League are planning on having a 1 day Beerfest on August 9th at the Lou Jeffries Centre to raise funds for all three groups

    The event will run from approximately 200 pm until 200 am We have already confirmed 3 bands and are also looking into the possability of having some of the younger local musicians play early in the afternoon As of now we will restrict access of anyone below the age of 19 after 500 pm

    The plan is to fence off the north side of the arena which will be used to have local food vendors for the duration of the event

    One of our group members Judy King is also a local OPP who will be in charge of ensuring that our gathering will be controlled with a higher then expected police presence Judy will be working these details out with your Town Police Chief

    If you have any questions or concerns please feel free to contact me at mbrawleypromarkgmailcom or on my cell at 613-329-4900

    Thank you for your time Mark Brawley President- Gan Jr B IslandersGan TLTI Little League

    kshipclark
    File Attachment
    COR-Jr B Hockey Special Occassion Permitpdf

    May 28 2014

    Mayor and Council

    I think that it is unfortunate that the presentation by Howard Alexander of the Brockville

    Arts Task Force regarding a proposed cultural mapping project was not well received by

    council I may have jumped to the wrong conclusion but based on most of the questions

    asked there seemed to be a suggestion that because we already had a plan there was no

    benefit in joining the project

    Economic development is a challenge which I believe is best met by many groups and

    individuals coming together to share ideas Gananoque does not stop at the gates so

    whenever there is an opportunity to look at the bigger picture I think we should do our

    due diligence before rejecting an opportunity to work and plan with others

    Visitors come to Gananoque to do more than sleep They come to enjoy a variety of

    experiences which in many instances includes the surrounding area cultural activities

    such as Fort Henry the 1000 Islands Playhouse a Kayaking tour the Rideau Canal Delta

    Mill Eagle Point Winery cycling on the bike path hike at Marble Rock play golf visit

    the Doner Gallery take a boat tour and the list goes on It is in our best interests for

    Gananoque to be a hub from which visitors can access other experiences and stay a few

    extra days

    Cultural mapping identifies and locates a wide variety of resources which locals and

    visitors can learn about and access The mapping is the first step for planning how

    regional cultural resources can be used to expand this sector of our economy As was

    pointed out during the presentation cultural elements which have the fourth most

    significant impact on our economy cannot be ignored According to Richard Florida

    culture and creativity are the new economic drivers

    At the very least it would make sense to have a representative attend an inaugural

    meeting to see where the project is going how it might be of benefit to Gananoque and

    report back to Council

    Thank you for your consideration

    Jim Garrah

    456 Garden Street

    Gananoque

    kshipclark
    File Attachment
    COR-Garrah-Brockville-Arts-Task-Forcedocpdf

    Wednesday May 28th 2014 Mayor Demchuk Town Council Members Town of Gananoque 30 King St E Gananoque ON K7G 1E6 Re Gananoque Lions Club Cruise-In Car Show ndash Street Closure Request The Downtown Gananoque BIA is pleased to highlight in our Downtown core the Gananoque Lions Club Cruise-In Car Show on Saturday June 7th in the Town Park For consideration we are requesting the following recommendations be adopted 1 THAT the request from the Gananoque BIA in partnership with the Gananoque Lions Club for the closure of Park Street (just past the library)at the Town Park for the annual Lions Club Cruise-In on Saturday June 7th 2014 from 800am to 700pm be approved This area at the park will highlight a collection of Ford Mustangs that are celebrating their 50th year and would make a safe pedestrian pathway to have that road closed We are also requesting that parking meters from the alley at the Boys and Girls Club down to Park St for that day be covered to allow the motorcycle contingent to park their vehicles at those spots for the duration of the show 2 AND THAT the necessary by-law be presented at the Tuesday June 3rd 2014 Council meeting 3 AND THAT the BIA and Lions Club will continue to work with the appropriate authorities with respect to the street closures (ie Residents Public Works Police Fire Department Emergency Services) Respectfully Gananoque Lions Club Downtown Gananoque BIA

    10 King St E Gananoque ON K7G 1E6 613-382-9900 biadowntowngananoquecom

    kshipclark
    File Attachment
    COR-Gan Lions CLub Cruise-Inpdf

    Board of Health Meeting May 15 2014

    Summary

    Language Express Presentation Catherine Robinson Clinical Coordinator provided a presentation on the success of the Leeds Grenville and Lanark Preschool Speech and Language Program The program provides a variety of services to children and their parents up to senior kindergarten The program has not had an increase in funding since 2007 which influences their ability to respond to all children in a timely manner Creative approaches to programming have allowed the team that is based in both hospitals and CHCrsquos to deliver quality service Auditors Report The Board received a satisfactory Auditors Report for 2013 from Allan Chartered Professional Accountants The Auditorrsquos Management Letter identified four areas of concern related to the payroll cycle vacation carryover and pay-out and the investment account No material problems were identified but the Auditor pointed out potential problems that might occur The Board agreed with Managementrsquos proposals to respond to the concerns 2014 Accountability Indicators As part of the 2014 Accountability Agreement with the Ministry of Health and Long-Term Care (MOHLTC) the Health Unit must report on several new performance indicators to complement the existing ones There are now five indicators for Health Promotion Programs and we believe that we can meet each target proposed by the MOHLTC For the nine Health Protection Indicators we have proposed targets for two of the indicators that are lower than 2013 (high and medium risk food premise inspections) because of the additional work required with personal service settings related to the new provincial tanning legislation We will make the required number of inspections for each food premise in 2014 but they may not be within the narrow window required by the MOHLTC targets Quarterly Financial Report The first quarter 2014 financial report shows that expenditures are on track with revenue Management is managing the budget shortfall successfully with planned gapping of empty positions for a period of time

    Need for Ontario Low Income Adult Dental Program Poor oral health among adults is associated with pain and loss of teeth and is also linked to heart disease diabetes and a host of other health problems About one in three families does not have access to dental insurance which limits access to both preventive and dental treatment by a dentist or dental hygienist In 2012 there were 1708 visits to hospital emergency rooms in our area related to dental concerns The Board of Health voted to send a letter to the Minister of Health and Long-Term Care advocating for a sustainable dental program to assist low-income adults and seniors in Ontario Primary Care Collaboration Within the organization we are looking carefully at how best to collaborate with our primary care partners Our involvement with the LHINS Health Links enables us to work at the system level and there are many opportunities for us to collaborate in areas such as communicable disease control immunization the 18 month baby visit smoking cessation falls in seniors and the list goes on Two of our managers are contributing to the alPHa-Primary Care conference in June and three Board members are attending This will give us new material to think about as we go forward Prenatal Class On-line The Health Unit is offering a new prenatal class on-line for those who find it hard to attend classes in person This will be a pilot at no cost to participants while we assess response and satisfaction with the course Tick Season is Here We are in the season where ticks particularly nymphs are looking for their blood meal from a mammal which includes humans This meal allows them to move to the next stage in their life cycle The Health Unit has issued a media release about preventing tick bites and what to do if one occurs Information has also been sent to health care providers Tanning Bed Salons Tanning bed salons are not allowed to provide service to individuals under age 18 as of May 1 2014 according to new provincial legislation Public Health Unit staff will provide education to public and tanning bed salons and respond to public complaints This is an important initiative to reduce the risk of melanoma a skin cancer that is on the rise caused by early and frequent exposure to UV radiation from the sun or tanning beds

    kshipclark
    File Attachment
    COR-Health Unit Board Summary May 2014pdf

    -----Original Message----- From Bruce Davis [mailtobrucedganbrewingcompanycom] Sent June-02-14 202 PM To Bonnie Dingwall Brenda Guy Shelley Hirstwood Subject Council resolution for brewery Importance High Bonnie Sorry for the last minute but I have attached a resolution that we need approved by the town council If there is any way this could be walked on tomorrow it would be great We are applying for our by the glass liquor license (tasting room) and our brewery retail store We are already approved by the province for the brewery but they need a council resolution supporting our tasting room and retail sales These uses are permitted under the zoning as they are ancillary to the manufacturing on site We have not yet set our hours of operation but the tasting room will only be able to operate until 9pm and I suspect we wont go that late We will be limited to selling 12 oz samples in the tasting room We havent announced anything yet but we anticipate getting our occupancy permit in the next ten days and could be open to the public by June 27 (very exciting) -- Bruce Davis President and Instigator Gananoque Brewing Company Ltd Toronto cel 416-520-1972 Beer orders 613-449-8642 brucedganbrewingcompanycom Please drink responsibly Your family and friends depend on it

    bdingwall
    Typewritten Text
    Building Department - confirmed Bldg permit issued and13 inspections are ongoing13Fire Department - has participated in inspections Final13 inspection will be done prior to 13 opening
    bdingwall
    Typewritten Text
    TOWN STAFF NOTES
      kshipclark
      File Attachment
      COR-Bruce Davispdf

      HE CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW 2014-063

      BEING A BY-LAW TO FACILITATE THE CLOSURE OF A PORTION OF

      KING ST E FOR THE PURPOSE OF FACILITATING 1000 ISLANDS PIRATE FESTIVAL PARADE

      WHEREAS the Council of the Corporation of the Town of Gananoque may pass a by-law under Section 9 and 11 of the Municipal Act 2001 SO 2001 c25 as amended for regulating special events on highways and for closing a highway temporarily AND WHEREAS the Council of the Corporation of the Town of Gananoque has been requested to temporarily close a portion of King Street East to facility a community parade AND WHEREAS the Council of the Corporation of the Town of Gananoque considers that it is in the general interest of the public to stop up certain streets for certain periods of time to accommodate various Town events NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

      1 That Council authorize the temporary street closure of a portion of King St East for the 1000 Islands Pirate Festival Parade on July 11th 2014 from 730 PM to 900 PM from 600 King St E to 30 King St E

      2 That the organizers of the festival are hereby required to ensure that adequate

      safety measures are in place to ensure the safety of all participants residents and visitors

      3 That this by-law come into force and effect on July 11 2014 READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________ _____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-063 - Temporary Road Closure - Pirate Days Paradepdf

      CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW 2014-064

      BEING A BY-LAW TO AMEND BY-LAW 2007-54 A BY-LAW RESPECTING THE

      REGULATING OF TRAFFIC AND PARKING OF HIGHWAYS WITHIN THE TOWN OF GANANOQUE

      WHEREAS by Section 5 of the Municipal Act 2001 SO 2001 c 25 the powers of a municipal corporation are to be exercised by its Council AND WHEREAS Subsection 2 of Section 11 of the Municipal Act 2001 SO 2001 c 25 the powers of every Council are to be exercised by Bylaw

      AND WHEREAS Section 27(1) of the Municipal Act RSO 2001 c25 as amended a Council may pass by-laws in respect of a highway AND WHEREAS the Council of the Corporation of the Town of Gananoque deems it appropriate in the public interest to pass a By-law to amend By-Law 2007-54 AND WHEREAS the Downtown Business Improvement Area has requested that the Town of Gananoque allow for a free parking along the north side of King St E from Stone St N to Park St NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

      1 That the request for free parking along the north side of King St W from Cowans Alley to Park St is hereby approved

      2 That the park for free holiday be for the period of June 7 2014 from 800 am to 700 PM

      3 That this by-law comes into force and effect on June 07 2014

      READ THREEE TIMES and finally passed this 03rd day of June 2014 _______________________________ _____________________________ Mayor Erika Demchuk Acting Clerk Kelly Shipclark

      kshipclark
      File Attachment
      2014-064 - BIA Free Parking Cruise In - Parking Holidaypdf

      CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW NO 2014-065

      BEING A BY-LAW TO AUTHORIZE THE TOWN OF GANANOQUE TO

      ENTER INTO AN AGREEMENT WITH RIGGS ENGINEERING FOR THE PURPOSE OF PROVIDING DREDGING PERMIT APPLICATION PROCESS SERVICES

      WHEREAS by Section 5 of the Municipal Act 2001 SO 2001 c 25 the powers of a municipal corporation are to be exercised by its Council AND WHEREAS the Municipal Act 2001 SO 2001 c 25 provides that the powers of every Council are to be exercised by Bylaw NOW THEREFORE be it resolved that the Council of the Corporation of the Town of Gananoque enacts as follows

      1 That the Town of Gananoque enter into an agreement with Riggs Engineering for the purpose of providing dredging permit application process and the preparation of a tender for the dredging of the Marina basin in the Rotary Beach area

      2 That the cost not exceed $2000000 excluding taxes

      3 That the Mayor and Clerk are hereby authorized to execute agreements for the purposes as set out in clause 1 of this agreement

      4 That this by-law come into force and effect on the date of passing READ THREE TIMES and finally passed this 03rd day of June 2014 ______________________________ ____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-065 - Agreement - Riggs - Dredging App and Tender Preppdf

      HE CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW 2014-066

      BEING A BY-LAW TO FACILITATE THE CLOSURE OF A PORTION OF

      PARK ST FOR THE PURPOSE OF FACILITATING THE GANANOQUE LIONS CLUB CRUISE-IN CAR SHOW

      WHEREAS the Council of the Corporation of the Town of Gananoque may pass a by-law under Section 9 and 11 of the Municipal Act 2001 SO 2001 c25 as amended for regulating special events on highways and for closing a highway temporarily AND WHEREAS the Council of the Corporation of the Town of Gananoque has been requested to temporarily close a portion of King Street East to facility a community parade AND WHEREAS the Council of the Corporation of the Town of Gananoque considers that it is in the general interest of the public to stop up certain streets for certain periods of time to accommodate various Town events NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

      1 That Council authorize the temporary street closure of Park St from King St E to Brock St

      2 That the organizers of the festival are hereby required to ensure that adequate safety measures are in place to ensure the safety of all participants residents and visitors

      3 That this by-law come into force and effect on June 07 2014 READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________ _____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-066 - Temporary Road Closure - Cruise In Car Showpdf

      From Recreation and Parks Month [mailtojrpmprontarioorg] Sent Thursday May 15 2014 514 PM To Recreation and Parks Month Subject Celebrate

      June is Recreation and Parks Month

      May 15 2014

      Dear Mayor and Council We are excited once again for the upcoming celebration of June as Recreation and Parks Month (JRPM) for 2014 Since 2005 June has been proclaimed as Recreation and Parks Month helping children families organizations and communities across Ontario and Canada celebrate the wonderful benefits that recreation and parks provide This year the theme for Recreation and Parks Month is Play Everyday - expressing the need to embrace and participate in recreation and parks programs services and facilities everyday Help promote healthy communities by being one of many municipalities to proclaim June as Recreation and Parks Month Enclosed is a template you can use Communities that support this approach become lsquoCommunity Ambassadorsrsquo and are provided with information and resources to help your community become and remain involved June is Recreation and Parks Month is an initiative of Parks and Recreation Ontario (PRO) PRO is a non-profit association of leaders in recreation and parks that advances the healthy social and environmental benefits of quality recreation and parks For more information on PRO please visit wwwprontarioorg

      I hope you find this information of use as you strengthen your commitment to a healthy Ontario For further information about JRPM please feel free to contact Fotini Iriotakis at 4164267142 or jrpmprontarioorg or visit our website at wwwrecandparksmonthca Regards Michael Cleland President Parks and Recreation Ontario

      kshipclark
      File Attachment
      COR - Parks amp recreation1pdf

      Regular Council Meeting Minutes for June 03 20 14

      MOTION NO 20 14-185 Moved by Councillor Jansen Seconded by Councillor Warren WHEREAS in the Town of Gananoque we are fortunate to have a variety of recreation and parks systems providing countless recreational opportunities for residents and visitors from around the world and WHEREAS recreation enhances quality of life balanced living and lifelong learning helps people live happier and longer develops skills and positive self-image in children and youth develops creativity and builds healthy bodies and positive lifestyles and WHEREAS recreational participation builds family unity and social capital strengthens volunteer and community development enhances social interaction creates community pride and vitality and promotes sensitivity and understanding to cultural diversity and WHEREAS parks open space and trails provide active and passive outdoor recreation opportunities help maintain clean air and water and promotes stewardship of the natural environment and WHEREAS recreation therapeutic recreation and leisure education are essential to the rehabilitation of individuals who have become ill or disabled or disadvantaged or who have demonstrated anti-social behavior and WHEREAS the benefits provided by recreation programs services and parks and open space reduce healthcare and social service costs serve to boost the economy economic renewal and sustainability enhance property values attract new business increase tourism and curb employee absenteeism and WHEREAS all levels of government the voluntary sector and private enterprise throughout the Province participate in the planning development and operation of recreation and parks program services and facilities NOW THEREFORE be it resolved that the Council of The Town of Gananoque recognizing the benefits and values of Recreation and Parks hereby designate the month of June as Recreation and Parks Month

      MOTION NO 20 14-186 Moved by Councillor Warren Seconded by Councillor Jansen

      CARRIED

      WHEREAS the GMHA and GanjTLTI Little League Beerfest is recognized as a community event schedule to be held on August 09m 20 14 AND WHEREAS the Town of Gananoque facility at 600 King Street East is where the event is currently planned to be held NOW THEREFORE the Council of the Town of Gananoque hereby recognize the GMHA and GanjTLTI Little League Beerfest as a Community Event for the purpose of obtaining a Special Occasion Permit from the LCBO Further that the event is required to adhere to all requirements of the Liquor Control Board of Ontario Gananoque Police Service Gananoque Fire Department Gananoque Public Works Department Gananoque Parks and Recreation Department and the Town of Gananoques Alcohol Policy

      ACCOUNTS

      COUNCIL ENQUIRIES amp REPORTS (Reports must be in writing)

      MOTION NO 20 14-187 Moved by Councillor Warren Seconded by Councillor Jansen

      CARRIED

      Whereas the Gananoque Brewing Company Ltd has applied to the Alcohol and Gaming Commission of Ontario to operate a brew ery at the premises known as 9 King Street East Unit I and Whereas the Gananoque Brewing Company Ltd wishes to operate a by-th e-glass manufacturers limited liquor license to serve beer samples (up to 12 oz) at its premises and Whereas the Gananoque Brewing Company Ltd w ishes to operate an on-site brew ery retail store to sell its products and Whereas these uses are ancillary to the permitted brew ery uses at 9 King Street East and Whereas the Alcohol and Gaming Commission of Ontario requires a municipal council resolution supporting the companys applications for a brew ery retail store and a manufacturers limited sales license

      Page 3 of4

      Regular Council Meeting Minutes for June 03 20 14

      NOW THEREFORE BE IT RESOLVED THAT the Council of the Town of Gananoque hereby approve of the I) Gananoque Brewing Company Ltds application for a manufacturers limited liquor

      sales license (by-th~lass) to be located a 9 King Street East Unit I Gananoque ON and

      2) Gananoque Brewing Company Ltds application for brewery retail store CARRIED

      Councillor Sheppard declared a pecuniary interest on item identified on this and previous Council meetings agenda as Personal Fire Contract Negotiations Report 20 I 4- I 0-CAO - TLTIL HR Generalist Due to Council receiving an update on the Fire Department negotiations and benefits of retired members was identified as an outstanding item I currently receive benefits as retired member of the Police SeNice and the possibility exists that one bargaining unit could reference another collective agreement to gain additional benefits Therefore I must declare a conflict and to participate in any further discussions regarding the negotiations

      MOTION NO 2014-188 Moved by Councillor Warren Seconded by Councillor Hayes Bed it resolved that By-law 20 I 4-067 being a by-law to authorize entering into a collective bargaining agreement with the Gananoque Professional Firefighters Association be read three times and finally passed this 3 rd day of June 20 I 4 as amended by entering into a Letter of Understanding regarding Article 23- I

      MOTION NO 20 14-189 Moved by Councillor Sheppard Seconded by Councillor Girling

      CARRIED

      Be it resolved that By-law 20 I 4-065 being a by-law to enter an agreement with Riggs Engineering be read three times and finally passed this 3rd day of June 201 4

      MOTION NO 20 14-190 Moved by Councillor Warren Seconded by Councillor Jansen

      CARRIED

      Be it resolved that Councillor hereby receive and adopt Report 20 1 4-09-ED - NonshyDesignated Cultural Property

      MEMBERS OF THE PRESS QUESTIONS OR COMMENTS

      CONFIRMATION BY-lAW

      MOTION NO 20 14-191 Moved by Councillor Jansen Seconded by Councillor Warren

      CARRIED

      Be it resolved that By-law 20 I 4-068 being a by-law to confirm the proceedings of Council at their meeting held on June 03d 20 I 4 be read three times and finally passed this 3rd day of June 20 I 4

      CARRIED

      ADJOURNMENT

      Moved by Councillor Be it resolved that Council adjourn this regular meeting of Council at 751 PM

      Mayor Erika Demchuk Clerk Bonnie Dingwall

      Page 4 of4

      CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW NO 2014-068

      BEING A BY-LAW TO CONFIRM THE PROCEEDINGS OF THE COUNCIL OF THE

      CORPORATION OF THE TOWN OF GANANOQUE AT ITSrsquo MEETING HELD ON JUNE 03RD 2014

      WHEREAS section 5 of the Municipal Act 2001 SO 2001 c 25 provides that the powers of a municipal corporation are to be exercised by its Council and WHEREAS subsection 2 of section 11 of the Municipal Act 2001 SO 2001 c25 provides that the powers of every Council are to be exercised by by-law and WHEREAS it is deemed expedient that the proceedings of the Council of the Corporation of the Town of Gananoque at this meeting be confirmed and adopted by by-law NOW THEREFORE the Council of The Corporation of the Town of Gananoque hereby enact as follows

      1 The action of the Council of The Corporation of The Town of Gananoque at its meeting held on June 03rd 2014 in respect of each recommendation contained in the reports of the Committees and each motion and resolution passed and other action taken by the Council of The Corporation of The Town of Gananoque at its meetings is hereby adopted and confirmed as if all such proceedings were expressly embodied in this by-law

      2 That Council confirms the motions adopted during the Committee of the Whole at their meeting held on June 03rd 2014

      3 That the Mayor and proper officials of The Corporation of The Town of Gananoque are hereby authorized and directed to do all things necessary to give effect to the action of the Council of The Corporation of The Town of Gananoque referred to in the preceding section hereof

      4 That the Mayor and Clerk are hereby authorized and directed to execute all documents necessary in that behalf and to affix thereto the seal of The Corporation of The Town of Gananoque

      READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________________ ____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-068 - Confirmation By-law for June 03 2014pdf
Page 11: Page 1 of4 - gananoque.ca · TOWN OF GANANOOUE REGULAR COUNCIL MEETING MINUTES FOR JUNE 03, 20 14 AT ES BUILDING-340 HERBERT ST MEMBERS PRESENT: Mayor: Erika Demchuk Councillors:

Blink Bonnie Flower Gardens Gananoque Out ] lt

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GANANOQU~ ONT CANADA

Hotel Blinkbonnie-on-the-St Lawrence Gananoque Ontario

Hotel Blinkbonnie south-west dining room overlooking the flower gardens and the St Lawrence River (ca 1930s)

THE GARDE N S OF BLINKBONNfE ON THE ST JAWRENCE GJ NANOQUE ONT CANADA

POST CARD bull

THROUGHOUT THE WORLD Correspondence liddress here

D I FFERENT--t MODERN BRITISH

MANUFACTUR E

Beautiful BLINKBO N I E-on-the-St Lawrence

50 yards from the Kings Highway No 2 just uth of th e west end of br idge on th e road to the U S Fer ry

Meals delicious and satisfactory-~ta- ed at all hours in t he spaciou s porch

dining room overlooking gardensmiddot and er-a Ia carte or ta ble d liote

Breakfast 25c 50c 75c Dinner $100 Luncheon 50c and 75c Afternoon Tea 25c

PHON 347 455 nebulls wltll -baths and running water m $350 per day up Amer ican $1 00 per day up

European each person ly rates on application

~ )

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lt d bull bull bull ~ 4 bull bull bull bull bull bull bull bull bullbull I

bull bull bull j ) 1 ) bull bull

1 ) ) lt ) bull bull bull ltI bull bull bull bull bull bull bull bull bull bull bull bull bull l l bull l bull bull bull

) 1 bull bull bull bull bull bull

bull bull bull 4 bull bull bull - bull bull bull bull bull bull bull bull bull bull bull bull bull

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ltI

GAN 9

DINING ROOM HOTEL 8LINK80NNIE()flt-THE-ST LAWRENCE GANANOQUE ONT

GUESTS ENJOYING THE POOl AT THE BLINKBONNIE Cl

~llll ~otlQ

Amusement Hall and Boat House Blinkbonnie-on-the-St Lawrence Gananoque Ontario Canada

DANCE

WS Macdonald (son of Charles) April 22 1862

Nov 18 1812-1902

Marion L Macdonald Feb 6 1895

Charles Macdonald (son of William Stone) Jan 26 1837-1928

Ganonoq~~e Museum

Gananoque Museum

kshipclark
File Attachment
REP-2014-09-ED - Non-Designated Propertiespdf

Page 1 of 1

Council Report 2014-15-RECM

Council Date June 3 2014 IN CAMERA

Subject Summer Events

Author Sue Smith Manager Parks Recreation Marina OPEN COUNCIL

RECOMMENDATION That Council approve the 2014 summer events to be held on Municipal Properties as outlined in this report BACKGROUND Contained in this report are all summer events that have been requested through the Recreation Department for the 2014 summer season Each event will be required to sign an appropriate contract provide proof of insurance and pay the applicable fee

INFORMATIONDISCUSSION

June 7 amp 8 Lions Cruise in Car Show Town Park

June 26-July 1 Annual Rib Fest amp Canada Day Town Park

July 5 amp 6 Big Bass Tournament Joel Stone Heritage Park

July 9 Gourmets of Gananoque Town Park

July 10 ndash 13 Pirate Days Town Park

July 26 Two Rivers Music Festival Town Park

August 9 Junior B Fundraiser Recreation Centre (floor)

August 13 amp14 GWTA (Bike tour) Recreation Centre

August 16 Bark Bash Town Park

August 23 Charity Poker Run Marina

September 12amp13 Story Telling Festival Town Park

September 19amp20 Folk Art Festival Confederation Park

AP

PR

OV

AL

__ Original signed by Sue Smith _____________

Sue Smith Parks Recreation and Marina Manager

___ Original signed by Bill McKennan_________________

Bill McKennan Treasurer

____Original signed by Robert Small__________________

Robert Small CAO

kshipclark
File Attachment
REP-2014-15-RECM - Summer Eventspdf

Council Report 2014ndash09ndashCAO Council Date Subject

Tuesday June 3rd 2014 Dredging of the Harbour

IN CAMERA OPEN COUNCIL

Author Robert Small Chief Administrative Officer

RECOMMENDATION

That Council adopt the following recommendations

1) That the Town of Gananoque engage Riggs Engineering to secure the necessary permits to dredge various locations in the Harbour

2) And further that Riggs Engineering prepare a tender for the Dredging at the earliest possible date

BACKGROUND Sue Smith Bill McKennan and I met with Ken Kehoe of Kehoe Marine Construction and Stu Seabrook from Riggs Engineering on May 22nd to discuss the Dredging of the Harbour who were both under contract with the Municipality to complete the Breakwater project We were informed that permits had to be in as soon as possible as dredging must be completed by October 31st In order to accommodate expand current and future boating demands and safety staff are recommending the harbour be dredged The St Lawrence River is known to experience variable water depths which creates an unsafe boating environment The time frame to get approvals is three to five months therefore it is imperative that we start the process immediately INFORMATION AND DISCUSSION Based on the information received from Riggs during the completion on the Breakwater Project the Town was made aware that dredging would be required in the very near future to allow for safe use of the Harbour It will be necessary to dredge from the 800 series of docks to the shoreline (please see attached drawing) The cost for the dredge permit approval process bid preparation and contraction administration will be $2000000 plus HST according to the attached proposal from Riggs Engineering

Council Report 2014-09-CAO Page 2

FINANCIAL The anticipated cost of $2000000 will funded from the Marina Reserve CONSULTATIONS Sue Smith Manager of Parks Recreation amp Marina Bill McKennan Treasurer

AP

PR

OV

AL

__Original signed by Bill McKennan__________ Bill McKennan Treasurer Certifies that unless otherwise provided for in this report the funds are contained within the approved Budgets and that the

financial transactions are in compliance with Councilrsquos own policies and guidelines and the Municipal Act and regulations

__Original signed by Robert Small____________ Robert Small CAO

1240 CO M MI S SI O N E RS ROA D WE S T SUI TE 205 LO ND O N ON TA RI O N6K 1C7 TEL (519) 657-1040 FAX (519) 657-8631 WWWRIGGSENGINEERINGCOM

May 29 2014

Mr Robert Small CAO Town of Gananoque 30 King Street East Gananoque Ontario K7G 2T6

Dear Mr Small

Re Proposal for Engineering Services - Gananoque Marina Dredging to Facilitate Development of a Contractors Dock and Gas Dock INTRODUCTION As per our recent meeting regarding potential construction of a Contractors Dock and Gas Dock at Gananoque Municipal Marina please find herein our proposal for permitting and contract documentation for dredging that would be necessary to facilitate this development It is expected that all work will be restricted to within the present Town of Gananoque waterlot as presented in Figure1 Because there are no current concepts for potential dock configuration due to the need to confirm approved dredging limits and constraints the anticipated project limits presented here are subject to further discussion We have defined our proposed work plan under two separate primary tasks as described below WORK PLAN Permitting Permitting for the dredging work will require an accurate delineation of the dredge area and definition of quantities an assessment of the quality of the dredge material development of an acceptable dredge operation plan and identification of an appropriate disposal site It is our understanding that there has been historic dredging within the Gananoque Marina this information will be important to summarize for consideration by permitting agencies On this basis the following sub-tasks are proposed

bull Background Information Compilation - historic dredging information will be collected as may be available from Town of Gananoque and historic Transport Canada files and summarized to support the permitting process In addition to historic dredging records any relevant information regarding utility conflicts or site constraints will be documented for inclusion in the contract package

bull Bathymetric Survey - a bathymetric survey of the proposed dredge area will be completed to define existing conditions as a basis for calculating dredge volumes constraints and payments The expected approximate area of interest for the survey as may be required to accommodate the development of a contractors dock and marina gas dock is presented in Figure 1 The final proposed dredge area will be subject to permitting requirements

bull Sediment Sampling and Analysis - we would proposed that 5 sediment samples are collected during the bathymetric survey program and are analyzed for physical characteristics and sediment chemistry Three of the locations will be

Page 2 May 29 2014

1240 COMMISSIONERS ROAD WEST SUITE 205 LONDON ONTARIO N6K 1C7 TEL (519) 657-1040 FAX (519) 657-8631 WWWRIGGSENGINEERINGCOM

cored This information will assist in assessing viable dredge methods and potential dredge disposal areas

bull Evaluation of Disposal Sites - Based on the sediment testing results and discussions with Town of Gananoque Staff potential dredge material disposal areas will be considered and the preferred site selected based on sediment quality available property and known site constraints

bull Dredging Plan - A preliminary dredge plan showing existing and proposed bed elevations will be developed to support the permit application The preferred dredge limits will be confirmed in Consultation with Town Staff in order to best accommodate potential contractor and gas dock configurations within the known physical and environmental site constraints Preliminary cost estimates will be developed for the dredging and disposal operations Removal of tires from the old floating breakwater which have settled onto and into the lake bed will be included in the dredge plan as necessary where they lie within the dredge limits and in adjacent slip areas where deemed necessary through consultation with Town Marina Staff

bull Permitting - Permit applications will be prepared for relevant approval agencies which may include Cataraqui Region Conservation Authority (CRCA) Ontario Ministry of Natural Resources (MNR) Transport Canada (TC) and Department of Fisheries and Oceans (DFO) The permit application will include the preliminary dredge plan environmental protection plan and information regarding dredge disposal as well as any require supporting discussion

Contract Administration The contract administration tasks will provide for the development of contract documents for bidding by potential contractors and will identify tolerances procedures for payment and environmental management requirements for the contract The following sub-tasks are proposed for the Contract Administration

bull Project Drawings - Dredge Plan drawings will be finalized upon permit approval Plans will delineate all relevant vertical and horizontal control points to guide the contractor and will identify all known conflicts and or dredge constraints and associated accommodations

bull Project Specifications and Bid Form - Specifications will be developed based on the proposed dredge plan Methods and procedures not left to the contractors discretion will be identified within the specifications with submission procedures to confirm acceptance of methods and procedures to be proposed by the contractor Relevant measurement and payment procedures will be defined as will specification of material and method of execution for the dredging and disposal operations and environmental protection and management A project bid form will be prepared in accordance with the Towns intended procurement process

bull Bid Evaluation Support - Valid bids will be reviewed by Riggs Engineering as may be required by the Town in order to ensure the most advantageous bid is awarded

bull Construction Administration - Riggs Engineering can provide construction administration as required by the Town of Gananoque A budget figure is provided in this document assuming 4 site visits during the project and office support Adjustments to the required level of support and associated costs can be accommodated through discussion with the Town

bull Post Dredge Survey - Riggs Engineering would undertake a post-dredge bathymetric survey to confirm as-constructed conditions are in accordance with project design and tolerances and for assessment of infill rates

Page 4 May 29 2014

1240 COMMISSIONERS ROAD WEST SUITE 205 LONDON ONTARIO N6K 1C7 TEL (519) 657-1040 FAX (519) 657-8631 WWWRIGGSENGINEERINGCOM

FEES AND SCHEDULING A preliminary proposed schedule of key dates is presented for your consideration and discussion in Table 1 the proposed completion dates assumes that the work would commence by June 9 2014 with a 4-5 week permit review period The limited time for permit review is a concern with this schedule and delays in the permit review could jeopardize the potential to complete dredging in 2014 Engineering Fees for the tasks identified above are outlined in Table 2

Table 1 Key Project Dates Key Task Completion Completion Date Permit Submission July 7 2014 Contract Documents August 25 2014 Contract Award September 15 2014

Table 2 Fees (Excluding HST) Task Fees Disbursements Total Costs

(Excl HST) Permitting (Stage 1) a) Background Information Compilation $ 600 $ 600b) Bathymetric Survey $ 3500 $ 1500 $ 5000c) Sediment Sampling and Analysis $ 550 $ 2000 $ 2550d) Evaluation of Disposal Sites $ 1000 $ 1000e) Dredging Operation Plan $ 2500 $ 2500f) Permitting $ 3000 $ 3000

Stage 1 Total $ 11150 $ 3500 $ 14650Contract Administration (Stage 2) Project Drawings $ 3500 $ 3500Project Specifications and Bid Form $ 5500 $ 5500Bid Evaluation and Support $ 1000 $ 1000Construction Administration $ 5250 $ 250 $ 5500Post Dredge Bathymetric Survey $ 3000 $ 1500 $ 4500

Stage 2 Total $ 18250 $ 1750 $ 20000 I trust this proposal provides sufficient detail for your further consideration Should you have additional questions please do not hesitate to call

Yours truly

Stu Seabrook PEng Senior Hydrotechnical Engineer Riggs Engineering Ltd Office 613 767 4578 Cell 613 484 5362

    kshipclark
    File Attachment
    REP-2014-09-CAO - Dredging of Harbourpdf

    Monday May 12th 2014 Mayor Demchuk Town Council Members Town of Gananoque 30 King St E Gananoque ON K7G 1E6 Re 1000 Islands Pirate Festival Parade 2014 The Downtown Gananoque BIA is pleased to highlight in our Downtown core the 1000 Islands Pirate Days Festival Parade 2014 For consideration we request the following recommendations be adopted 1 THAT the request from the Gananoque BIA with1000 Islands Pirate Days Parade Committee for the closure of King Street to the Town Park for the annual Pirate Days Festival Parade on Friday July 11th be approved The parade will commence from the Gananoque Recreation Centre starting at 730pm (line up begins at 700pm) for an approximate total duration of one hour 2 AND THAT the necessary by-law be presented at the Tuesday June 3rd 2014 Council meeting 3 AND THAT the event will be advertised on the Town of Gananoque Website and Social Media 4 AND THAT the BIA will continue to work with the appropriate authorities with respect to the street closures (ie Police Fire Department Emergency Services) Pirate Days Festival Parade Committee Downtown Gananoque BIA

    10 King St E Gananoque ON K7G 1E6 613-382-9900 biadowntowngananoquecom

    kshipclark
    File Attachment
    COR - BIA PIRATE PARADE 2014pdf

    From Recreation and Parks Month [mailtojrpmprontarioorg]

    Sent Thursday May 15 2014 514 PM To Recreation and Parks Month Subject Celebrate

    June is Recreation and Parks Month

    May 15 2014

    Dear Mayor and Council

    We are excited once again for the upcoming celebration of June as Recreation and Parks Month (JRPM) for 2014

    Since 2005 June has been proclaimed as Recreation and Parks Month helping children families organizations and

    communities across Ontario and Canada celebrate the wonderful benefits that recreation and parks provide

    This year the theme for Recreation and Parks Month is Play Everyday - expressing the need to embrace and

    participate in recreation and parks programs services and facilities everyday

    Help promote healthy communities by being one of many municipalities to proclaim June as Recreation and Parks

    Month Enclosed is a template you can use Communities that support this approach become lsquoCommunity

    Ambassadorsrsquo and are provided with information and resources to help your community become and remain

    involved

    June is Recreation and Parks Month is an initiative of Parks and Recreation Ontario (PRO) PRO is a non-profit

    association of leaders in recreation and parks that advances the healthy social and environmental benefits of quality

    recreation and parks For more information on PRO please visit wwwprontarioorg

    I hope you find this information of use as you strengthen your commitment to a healthy Ontario For further

    information about JRPM please feel free to contact Fotini Iriotakis at 4164267142 or jrpmprontarioorg or visit

    our website at wwwrecandparksmonthca

    Regards

    Michael Cleland

    President Parks and Recreation Ontario

    kshipclark
    File Attachment
    COR - Parks amp recreation June Declarationpdf

    MEDIA RELEASE

    FOR IMMEDIATE RELEASE

    May 22 2014

    United Counties of Leeds and Grenville

    25 Central Ave W Suite 100 Brockville ON K6V 4N6 T 613-342-3840 800-770-2170 TTY 800-539-8685 F 613-342-2101 wwwleedsgrenvillecom

    The highlights of the regular United Counties of Leeds and Grenville Council Meeting held May 22 are

    listed below

    Housing Plan approved A 10-year Housing Plan for Leeds and Grenville has been approved The plan

    outlines how various housing programs operated within the Leeds and Grenville will be maintained and

    enhanced from 2014 to 2024 The document which is approximately 130 pages is required by the

    Ministry of Municipal Affairs and Housing

    Alison Tutak who is Director of Human Services said the main aspects of the plan are maintenance and

    enhancement of the regionrsquos 987 rent geared to income housing units including 667 owned and

    managed by the Human Services Division A third aspect of the plan will be public involvement so there is

    informed participation

    Within the Leeds and Grenville there are various housing programs and support systems These include

    rent geared-to-income rent affordable housing supportive housing homelessness prevention benefits

    housing allowance Ontario Renovates and Home ownership programs and a five emergency shelter

    units Other action items of the plan are using GreenSaver and other energy-saving programs to develop

    an asset management plan and database work closely with Leeds amp Grenville Interval House and earmark

    home ownership funds for Habitat for Humanity families to name just a few

    At this time the plan is not calling for a commitment of additional resources For more information

    contact Alison Tutak Director of Human Services at 613-342-3840 ext 2305

    Economic Development steering committee formed Members of a steering committee to review the

    United Counties of Leeds and Grenville Economic Development Department have been named

    Members include Counties Council members Roger Haley (Front of Yonge) Frank Kinsella (Leeds and the

    Thousand Islands) Dave Gordon (North Grenville) Jim Pickard (Elizabethtown-Kitley) Doug Struthers

    (Merrickville-Wolford) and Warden Ron Holman (ex-officio)

    The Counties established economic development programming approximately 10 years ago During 2014

    budget discussions Council agreed to undertake a review of the department The committee will look at

    the current role of the department and will review if it aligns with goals of the Counties It will also look at

    performance measures and structure During the review the committee will consult with local

    municipalities including councils economic development committees and staff A report is to come back

    May 22 2014

    Page 2

    to Counties Council this fall For more information contact Chief Administrative Officer Andy Brown at

    613-342-3840 ext 2301

    Counties approve more than $5-million in road work Road improvement contracts totalling just over

    $5-million have been approved by Counties Council

    The approval is for work includes $31-million in paving contracts $11-million in micro surfacing and

    $930000 in surface treatment for the eastern side of the Counties

    Road work contracts for the west side of the Counties will be approved in June For more information

    contact Les Shepherd Director of Works Planning Services and Asset Management at 613-342-3840 ext

    2412

    Land purchased for future road widening Counties Council has passed a by-laws to allow the purchase

    of land from the Catholic District School Board of Eastern Ontario and the Municipality of North Grenville

    along County Road 43 in Kemptville

    The land purchase will accommodate Hydro One relocating lines the eventual widening of the road to

    four lanes and sidewalk installation The Counties incurred all legal and survey costs associated with the

    transfer Survey and plan registration were completed in 2013

    For more information contact Les Shepherd Director of Works Planning Services and Asset Management

    at 613-342-3840 ext 2412

    Upcoming meetings Committee of the Whole on Tuesday June 3 Joint Services on Wednesday June 4

    Counties Council on Thursday June 19 All meetings begin at 9 am in the council chambers at 25 Central

    Avenue Brockville For more information contact County Clerk Lesley Todd at 613-342-3840 ext 2454

    - 30 ndash

    Media inquiries

    Deanna Clark Community Information OfficerMedia Releases

    United Counties of Leeds Grenville

    32 Wall Street Suite 300

    Brockville ON K6V 4R9

    613-342-3840 ext 5360 Deannaclarkuclgonca

    kshipclark
    File Attachment
    COR-UCLG Media Release 22-May-14pdf

    May 28 2014

    Mayor and Council

    At the council meeting of May 202014 Council received a report recommending that

    Town owned waterfront be included in the sale to the developer of the Textron and also

    the Town owned water lots be leased to the same developer The proposal from the

    developer also seeks to install what appears to be at least 60 slips which would extend

    close to 100 feet into the Gananoque River

    There are many places such as Vancouver where there is development including high-

    rises in close proximity to the ocean yet there is a public strip of perhaps 30 feet which

    allows cyclists skateboarders and pedestrians along the waterrsquos edge and there are no

    docks or boat slips

    If the Town recognizes the importance of public access to our rivers does it make sense

    that waterfront property that we already own be sold The Textron property can be sold

    for development yet retain for all our citizens and visitors perhaps a 20 foot strip from

    which people can fish and have an unimpeded view of the river

    A good example of an enlightened approach to public access is Claude Hetuersquos

    development on Nalon Road Houses on the east side of the road have a water view but

    everyone in the community has access to the river on the River Loop of the Gananoque

    Trail There are no docks and there is an uninterrupted view of the river

    I hope that long term planning would recognize the importance of the waterfront to our

    economic prosperity and to the quality of life for all of our citizens Should a small

    number of residents who will own condos in the new buildings have priority over the rest

    of the citizens

    Thank you for your consideration

    Jim Garrah

    456 Garden Street

    Gananoque

    kshipclark
    File Attachment
    COR-Garrah-Textron Property Developmentpdf

    To whom it may concern

    The Gananoque Jr B Islanders in conjunction with GMHA and Gan TLTI Little League are planning on having a 1 day Beerfest on August 9th at the Lou Jeffries Centre to raise funds for all three groups

    The event will run from approximately 200 pm until 200 am We have already confirmed 3 bands and are also looking into the possability of having some of the younger local musicians play early in the afternoon As of now we will restrict access of anyone below the age of 19 after 500 pm

    The plan is to fence off the north side of the arena which will be used to have local food vendors for the duration of the event

    One of our group members Judy King is also a local OPP who will be in charge of ensuring that our gathering will be controlled with a higher then expected police presence Judy will be working these details out with your Town Police Chief

    If you have any questions or concerns please feel free to contact me at mbrawleypromarkgmailcom or on my cell at 613-329-4900

    Thank you for your time Mark Brawley President- Gan Jr B IslandersGan TLTI Little League

    kshipclark
    File Attachment
    COR-Jr B Hockey Special Occassion Permitpdf

    May 28 2014

    Mayor and Council

    I think that it is unfortunate that the presentation by Howard Alexander of the Brockville

    Arts Task Force regarding a proposed cultural mapping project was not well received by

    council I may have jumped to the wrong conclusion but based on most of the questions

    asked there seemed to be a suggestion that because we already had a plan there was no

    benefit in joining the project

    Economic development is a challenge which I believe is best met by many groups and

    individuals coming together to share ideas Gananoque does not stop at the gates so

    whenever there is an opportunity to look at the bigger picture I think we should do our

    due diligence before rejecting an opportunity to work and plan with others

    Visitors come to Gananoque to do more than sleep They come to enjoy a variety of

    experiences which in many instances includes the surrounding area cultural activities

    such as Fort Henry the 1000 Islands Playhouse a Kayaking tour the Rideau Canal Delta

    Mill Eagle Point Winery cycling on the bike path hike at Marble Rock play golf visit

    the Doner Gallery take a boat tour and the list goes on It is in our best interests for

    Gananoque to be a hub from which visitors can access other experiences and stay a few

    extra days

    Cultural mapping identifies and locates a wide variety of resources which locals and

    visitors can learn about and access The mapping is the first step for planning how

    regional cultural resources can be used to expand this sector of our economy As was

    pointed out during the presentation cultural elements which have the fourth most

    significant impact on our economy cannot be ignored According to Richard Florida

    culture and creativity are the new economic drivers

    At the very least it would make sense to have a representative attend an inaugural

    meeting to see where the project is going how it might be of benefit to Gananoque and

    report back to Council

    Thank you for your consideration

    Jim Garrah

    456 Garden Street

    Gananoque

    kshipclark
    File Attachment
    COR-Garrah-Brockville-Arts-Task-Forcedocpdf

    Wednesday May 28th 2014 Mayor Demchuk Town Council Members Town of Gananoque 30 King St E Gananoque ON K7G 1E6 Re Gananoque Lions Club Cruise-In Car Show ndash Street Closure Request The Downtown Gananoque BIA is pleased to highlight in our Downtown core the Gananoque Lions Club Cruise-In Car Show on Saturday June 7th in the Town Park For consideration we are requesting the following recommendations be adopted 1 THAT the request from the Gananoque BIA in partnership with the Gananoque Lions Club for the closure of Park Street (just past the library)at the Town Park for the annual Lions Club Cruise-In on Saturday June 7th 2014 from 800am to 700pm be approved This area at the park will highlight a collection of Ford Mustangs that are celebrating their 50th year and would make a safe pedestrian pathway to have that road closed We are also requesting that parking meters from the alley at the Boys and Girls Club down to Park St for that day be covered to allow the motorcycle contingent to park their vehicles at those spots for the duration of the show 2 AND THAT the necessary by-law be presented at the Tuesday June 3rd 2014 Council meeting 3 AND THAT the BIA and Lions Club will continue to work with the appropriate authorities with respect to the street closures (ie Residents Public Works Police Fire Department Emergency Services) Respectfully Gananoque Lions Club Downtown Gananoque BIA

    10 King St E Gananoque ON K7G 1E6 613-382-9900 biadowntowngananoquecom

    kshipclark
    File Attachment
    COR-Gan Lions CLub Cruise-Inpdf

    Board of Health Meeting May 15 2014

    Summary

    Language Express Presentation Catherine Robinson Clinical Coordinator provided a presentation on the success of the Leeds Grenville and Lanark Preschool Speech and Language Program The program provides a variety of services to children and their parents up to senior kindergarten The program has not had an increase in funding since 2007 which influences their ability to respond to all children in a timely manner Creative approaches to programming have allowed the team that is based in both hospitals and CHCrsquos to deliver quality service Auditors Report The Board received a satisfactory Auditors Report for 2013 from Allan Chartered Professional Accountants The Auditorrsquos Management Letter identified four areas of concern related to the payroll cycle vacation carryover and pay-out and the investment account No material problems were identified but the Auditor pointed out potential problems that might occur The Board agreed with Managementrsquos proposals to respond to the concerns 2014 Accountability Indicators As part of the 2014 Accountability Agreement with the Ministry of Health and Long-Term Care (MOHLTC) the Health Unit must report on several new performance indicators to complement the existing ones There are now five indicators for Health Promotion Programs and we believe that we can meet each target proposed by the MOHLTC For the nine Health Protection Indicators we have proposed targets for two of the indicators that are lower than 2013 (high and medium risk food premise inspections) because of the additional work required with personal service settings related to the new provincial tanning legislation We will make the required number of inspections for each food premise in 2014 but they may not be within the narrow window required by the MOHLTC targets Quarterly Financial Report The first quarter 2014 financial report shows that expenditures are on track with revenue Management is managing the budget shortfall successfully with planned gapping of empty positions for a period of time

    Need for Ontario Low Income Adult Dental Program Poor oral health among adults is associated with pain and loss of teeth and is also linked to heart disease diabetes and a host of other health problems About one in three families does not have access to dental insurance which limits access to both preventive and dental treatment by a dentist or dental hygienist In 2012 there were 1708 visits to hospital emergency rooms in our area related to dental concerns The Board of Health voted to send a letter to the Minister of Health and Long-Term Care advocating for a sustainable dental program to assist low-income adults and seniors in Ontario Primary Care Collaboration Within the organization we are looking carefully at how best to collaborate with our primary care partners Our involvement with the LHINS Health Links enables us to work at the system level and there are many opportunities for us to collaborate in areas such as communicable disease control immunization the 18 month baby visit smoking cessation falls in seniors and the list goes on Two of our managers are contributing to the alPHa-Primary Care conference in June and three Board members are attending This will give us new material to think about as we go forward Prenatal Class On-line The Health Unit is offering a new prenatal class on-line for those who find it hard to attend classes in person This will be a pilot at no cost to participants while we assess response and satisfaction with the course Tick Season is Here We are in the season where ticks particularly nymphs are looking for their blood meal from a mammal which includes humans This meal allows them to move to the next stage in their life cycle The Health Unit has issued a media release about preventing tick bites and what to do if one occurs Information has also been sent to health care providers Tanning Bed Salons Tanning bed salons are not allowed to provide service to individuals under age 18 as of May 1 2014 according to new provincial legislation Public Health Unit staff will provide education to public and tanning bed salons and respond to public complaints This is an important initiative to reduce the risk of melanoma a skin cancer that is on the rise caused by early and frequent exposure to UV radiation from the sun or tanning beds

    kshipclark
    File Attachment
    COR-Health Unit Board Summary May 2014pdf

    -----Original Message----- From Bruce Davis [mailtobrucedganbrewingcompanycom] Sent June-02-14 202 PM To Bonnie Dingwall Brenda Guy Shelley Hirstwood Subject Council resolution for brewery Importance High Bonnie Sorry for the last minute but I have attached a resolution that we need approved by the town council If there is any way this could be walked on tomorrow it would be great We are applying for our by the glass liquor license (tasting room) and our brewery retail store We are already approved by the province for the brewery but they need a council resolution supporting our tasting room and retail sales These uses are permitted under the zoning as they are ancillary to the manufacturing on site We have not yet set our hours of operation but the tasting room will only be able to operate until 9pm and I suspect we wont go that late We will be limited to selling 12 oz samples in the tasting room We havent announced anything yet but we anticipate getting our occupancy permit in the next ten days and could be open to the public by June 27 (very exciting) -- Bruce Davis President and Instigator Gananoque Brewing Company Ltd Toronto cel 416-520-1972 Beer orders 613-449-8642 brucedganbrewingcompanycom Please drink responsibly Your family and friends depend on it

    bdingwall
    Typewritten Text
    Building Department - confirmed Bldg permit issued and13 inspections are ongoing13Fire Department - has participated in inspections Final13 inspection will be done prior to 13 opening
    bdingwall
    Typewritten Text
    TOWN STAFF NOTES
      kshipclark
      File Attachment
      COR-Bruce Davispdf

      HE CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW 2014-063

      BEING A BY-LAW TO FACILITATE THE CLOSURE OF A PORTION OF

      KING ST E FOR THE PURPOSE OF FACILITATING 1000 ISLANDS PIRATE FESTIVAL PARADE

      WHEREAS the Council of the Corporation of the Town of Gananoque may pass a by-law under Section 9 and 11 of the Municipal Act 2001 SO 2001 c25 as amended for regulating special events on highways and for closing a highway temporarily AND WHEREAS the Council of the Corporation of the Town of Gananoque has been requested to temporarily close a portion of King Street East to facility a community parade AND WHEREAS the Council of the Corporation of the Town of Gananoque considers that it is in the general interest of the public to stop up certain streets for certain periods of time to accommodate various Town events NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

      1 That Council authorize the temporary street closure of a portion of King St East for the 1000 Islands Pirate Festival Parade on July 11th 2014 from 730 PM to 900 PM from 600 King St E to 30 King St E

      2 That the organizers of the festival are hereby required to ensure that adequate

      safety measures are in place to ensure the safety of all participants residents and visitors

      3 That this by-law come into force and effect on July 11 2014 READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________ _____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-063 - Temporary Road Closure - Pirate Days Paradepdf

      CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW 2014-064

      BEING A BY-LAW TO AMEND BY-LAW 2007-54 A BY-LAW RESPECTING THE

      REGULATING OF TRAFFIC AND PARKING OF HIGHWAYS WITHIN THE TOWN OF GANANOQUE

      WHEREAS by Section 5 of the Municipal Act 2001 SO 2001 c 25 the powers of a municipal corporation are to be exercised by its Council AND WHEREAS Subsection 2 of Section 11 of the Municipal Act 2001 SO 2001 c 25 the powers of every Council are to be exercised by Bylaw

      AND WHEREAS Section 27(1) of the Municipal Act RSO 2001 c25 as amended a Council may pass by-laws in respect of a highway AND WHEREAS the Council of the Corporation of the Town of Gananoque deems it appropriate in the public interest to pass a By-law to amend By-Law 2007-54 AND WHEREAS the Downtown Business Improvement Area has requested that the Town of Gananoque allow for a free parking along the north side of King St E from Stone St N to Park St NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

      1 That the request for free parking along the north side of King St W from Cowans Alley to Park St is hereby approved

      2 That the park for free holiday be for the period of June 7 2014 from 800 am to 700 PM

      3 That this by-law comes into force and effect on June 07 2014

      READ THREEE TIMES and finally passed this 03rd day of June 2014 _______________________________ _____________________________ Mayor Erika Demchuk Acting Clerk Kelly Shipclark

      kshipclark
      File Attachment
      2014-064 - BIA Free Parking Cruise In - Parking Holidaypdf

      CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW NO 2014-065

      BEING A BY-LAW TO AUTHORIZE THE TOWN OF GANANOQUE TO

      ENTER INTO AN AGREEMENT WITH RIGGS ENGINEERING FOR THE PURPOSE OF PROVIDING DREDGING PERMIT APPLICATION PROCESS SERVICES

      WHEREAS by Section 5 of the Municipal Act 2001 SO 2001 c 25 the powers of a municipal corporation are to be exercised by its Council AND WHEREAS the Municipal Act 2001 SO 2001 c 25 provides that the powers of every Council are to be exercised by Bylaw NOW THEREFORE be it resolved that the Council of the Corporation of the Town of Gananoque enacts as follows

      1 That the Town of Gananoque enter into an agreement with Riggs Engineering for the purpose of providing dredging permit application process and the preparation of a tender for the dredging of the Marina basin in the Rotary Beach area

      2 That the cost not exceed $2000000 excluding taxes

      3 That the Mayor and Clerk are hereby authorized to execute agreements for the purposes as set out in clause 1 of this agreement

      4 That this by-law come into force and effect on the date of passing READ THREE TIMES and finally passed this 03rd day of June 2014 ______________________________ ____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-065 - Agreement - Riggs - Dredging App and Tender Preppdf

      HE CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW 2014-066

      BEING A BY-LAW TO FACILITATE THE CLOSURE OF A PORTION OF

      PARK ST FOR THE PURPOSE OF FACILITATING THE GANANOQUE LIONS CLUB CRUISE-IN CAR SHOW

      WHEREAS the Council of the Corporation of the Town of Gananoque may pass a by-law under Section 9 and 11 of the Municipal Act 2001 SO 2001 c25 as amended for regulating special events on highways and for closing a highway temporarily AND WHEREAS the Council of the Corporation of the Town of Gananoque has been requested to temporarily close a portion of King Street East to facility a community parade AND WHEREAS the Council of the Corporation of the Town of Gananoque considers that it is in the general interest of the public to stop up certain streets for certain periods of time to accommodate various Town events NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

      1 That Council authorize the temporary street closure of Park St from King St E to Brock St

      2 That the organizers of the festival are hereby required to ensure that adequate safety measures are in place to ensure the safety of all participants residents and visitors

      3 That this by-law come into force and effect on June 07 2014 READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________ _____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-066 - Temporary Road Closure - Cruise In Car Showpdf

      From Recreation and Parks Month [mailtojrpmprontarioorg] Sent Thursday May 15 2014 514 PM To Recreation and Parks Month Subject Celebrate

      June is Recreation and Parks Month

      May 15 2014

      Dear Mayor and Council We are excited once again for the upcoming celebration of June as Recreation and Parks Month (JRPM) for 2014 Since 2005 June has been proclaimed as Recreation and Parks Month helping children families organizations and communities across Ontario and Canada celebrate the wonderful benefits that recreation and parks provide This year the theme for Recreation and Parks Month is Play Everyday - expressing the need to embrace and participate in recreation and parks programs services and facilities everyday Help promote healthy communities by being one of many municipalities to proclaim June as Recreation and Parks Month Enclosed is a template you can use Communities that support this approach become lsquoCommunity Ambassadorsrsquo and are provided with information and resources to help your community become and remain involved June is Recreation and Parks Month is an initiative of Parks and Recreation Ontario (PRO) PRO is a non-profit association of leaders in recreation and parks that advances the healthy social and environmental benefits of quality recreation and parks For more information on PRO please visit wwwprontarioorg

      I hope you find this information of use as you strengthen your commitment to a healthy Ontario For further information about JRPM please feel free to contact Fotini Iriotakis at 4164267142 or jrpmprontarioorg or visit our website at wwwrecandparksmonthca Regards Michael Cleland President Parks and Recreation Ontario

      kshipclark
      File Attachment
      COR - Parks amp recreation1pdf

      Regular Council Meeting Minutes for June 03 20 14

      MOTION NO 20 14-185 Moved by Councillor Jansen Seconded by Councillor Warren WHEREAS in the Town of Gananoque we are fortunate to have a variety of recreation and parks systems providing countless recreational opportunities for residents and visitors from around the world and WHEREAS recreation enhances quality of life balanced living and lifelong learning helps people live happier and longer develops skills and positive self-image in children and youth develops creativity and builds healthy bodies and positive lifestyles and WHEREAS recreational participation builds family unity and social capital strengthens volunteer and community development enhances social interaction creates community pride and vitality and promotes sensitivity and understanding to cultural diversity and WHEREAS parks open space and trails provide active and passive outdoor recreation opportunities help maintain clean air and water and promotes stewardship of the natural environment and WHEREAS recreation therapeutic recreation and leisure education are essential to the rehabilitation of individuals who have become ill or disabled or disadvantaged or who have demonstrated anti-social behavior and WHEREAS the benefits provided by recreation programs services and parks and open space reduce healthcare and social service costs serve to boost the economy economic renewal and sustainability enhance property values attract new business increase tourism and curb employee absenteeism and WHEREAS all levels of government the voluntary sector and private enterprise throughout the Province participate in the planning development and operation of recreation and parks program services and facilities NOW THEREFORE be it resolved that the Council of The Town of Gananoque recognizing the benefits and values of Recreation and Parks hereby designate the month of June as Recreation and Parks Month

      MOTION NO 20 14-186 Moved by Councillor Warren Seconded by Councillor Jansen

      CARRIED

      WHEREAS the GMHA and GanjTLTI Little League Beerfest is recognized as a community event schedule to be held on August 09m 20 14 AND WHEREAS the Town of Gananoque facility at 600 King Street East is where the event is currently planned to be held NOW THEREFORE the Council of the Town of Gananoque hereby recognize the GMHA and GanjTLTI Little League Beerfest as a Community Event for the purpose of obtaining a Special Occasion Permit from the LCBO Further that the event is required to adhere to all requirements of the Liquor Control Board of Ontario Gananoque Police Service Gananoque Fire Department Gananoque Public Works Department Gananoque Parks and Recreation Department and the Town of Gananoques Alcohol Policy

      ACCOUNTS

      COUNCIL ENQUIRIES amp REPORTS (Reports must be in writing)

      MOTION NO 20 14-187 Moved by Councillor Warren Seconded by Councillor Jansen

      CARRIED

      Whereas the Gananoque Brewing Company Ltd has applied to the Alcohol and Gaming Commission of Ontario to operate a brew ery at the premises known as 9 King Street East Unit I and Whereas the Gananoque Brewing Company Ltd wishes to operate a by-th e-glass manufacturers limited liquor license to serve beer samples (up to 12 oz) at its premises and Whereas the Gananoque Brewing Company Ltd w ishes to operate an on-site brew ery retail store to sell its products and Whereas these uses are ancillary to the permitted brew ery uses at 9 King Street East and Whereas the Alcohol and Gaming Commission of Ontario requires a municipal council resolution supporting the companys applications for a brew ery retail store and a manufacturers limited sales license

      Page 3 of4

      Regular Council Meeting Minutes for June 03 20 14

      NOW THEREFORE BE IT RESOLVED THAT the Council of the Town of Gananoque hereby approve of the I) Gananoque Brewing Company Ltds application for a manufacturers limited liquor

      sales license (by-th~lass) to be located a 9 King Street East Unit I Gananoque ON and

      2) Gananoque Brewing Company Ltds application for brewery retail store CARRIED

      Councillor Sheppard declared a pecuniary interest on item identified on this and previous Council meetings agenda as Personal Fire Contract Negotiations Report 20 I 4- I 0-CAO - TLTIL HR Generalist Due to Council receiving an update on the Fire Department negotiations and benefits of retired members was identified as an outstanding item I currently receive benefits as retired member of the Police SeNice and the possibility exists that one bargaining unit could reference another collective agreement to gain additional benefits Therefore I must declare a conflict and to participate in any further discussions regarding the negotiations

      MOTION NO 2014-188 Moved by Councillor Warren Seconded by Councillor Hayes Bed it resolved that By-law 20 I 4-067 being a by-law to authorize entering into a collective bargaining agreement with the Gananoque Professional Firefighters Association be read three times and finally passed this 3 rd day of June 20 I 4 as amended by entering into a Letter of Understanding regarding Article 23- I

      MOTION NO 20 14-189 Moved by Councillor Sheppard Seconded by Councillor Girling

      CARRIED

      Be it resolved that By-law 20 I 4-065 being a by-law to enter an agreement with Riggs Engineering be read three times and finally passed this 3rd day of June 201 4

      MOTION NO 20 14-190 Moved by Councillor Warren Seconded by Councillor Jansen

      CARRIED

      Be it resolved that Councillor hereby receive and adopt Report 20 1 4-09-ED - NonshyDesignated Cultural Property

      MEMBERS OF THE PRESS QUESTIONS OR COMMENTS

      CONFIRMATION BY-lAW

      MOTION NO 20 14-191 Moved by Councillor Jansen Seconded by Councillor Warren

      CARRIED

      Be it resolved that By-law 20 I 4-068 being a by-law to confirm the proceedings of Council at their meeting held on June 03d 20 I 4 be read three times and finally passed this 3rd day of June 20 I 4

      CARRIED

      ADJOURNMENT

      Moved by Councillor Be it resolved that Council adjourn this regular meeting of Council at 751 PM

      Mayor Erika Demchuk Clerk Bonnie Dingwall

      Page 4 of4

      CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW NO 2014-068

      BEING A BY-LAW TO CONFIRM THE PROCEEDINGS OF THE COUNCIL OF THE

      CORPORATION OF THE TOWN OF GANANOQUE AT ITSrsquo MEETING HELD ON JUNE 03RD 2014

      WHEREAS section 5 of the Municipal Act 2001 SO 2001 c 25 provides that the powers of a municipal corporation are to be exercised by its Council and WHEREAS subsection 2 of section 11 of the Municipal Act 2001 SO 2001 c25 provides that the powers of every Council are to be exercised by by-law and WHEREAS it is deemed expedient that the proceedings of the Council of the Corporation of the Town of Gananoque at this meeting be confirmed and adopted by by-law NOW THEREFORE the Council of The Corporation of the Town of Gananoque hereby enact as follows

      1 The action of the Council of The Corporation of The Town of Gananoque at its meeting held on June 03rd 2014 in respect of each recommendation contained in the reports of the Committees and each motion and resolution passed and other action taken by the Council of The Corporation of The Town of Gananoque at its meetings is hereby adopted and confirmed as if all such proceedings were expressly embodied in this by-law

      2 That Council confirms the motions adopted during the Committee of the Whole at their meeting held on June 03rd 2014

      3 That the Mayor and proper officials of The Corporation of The Town of Gananoque are hereby authorized and directed to do all things necessary to give effect to the action of the Council of The Corporation of The Town of Gananoque referred to in the preceding section hereof

      4 That the Mayor and Clerk are hereby authorized and directed to execute all documents necessary in that behalf and to affix thereto the seal of The Corporation of The Town of Gananoque

      READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________________ ____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-068 - Confirmation By-law for June 03 2014pdf
Page 12: Page 1 of4 - gananoque.ca · TOWN OF GANANOOUE REGULAR COUNCIL MEETING MINUTES FOR JUNE 03, 20 14 AT ES BUILDING-340 HERBERT ST MEMBERS PRESENT: Mayor: Erika Demchuk Councillors:

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Hotel Blinkbonnie-on-the-St Lawrence Gananoque Ontario

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Amusement Hall and Boat House Blinkbonnie-on-the-St Lawrence Gananoque Ontario Canada

DANCE

WS Macdonald (son of Charles) April 22 1862

Nov 18 1812-1902

Marion L Macdonald Feb 6 1895

Charles Macdonald (son of William Stone) Jan 26 1837-1928

Ganonoq~~e Museum

Gananoque Museum

kshipclark
File Attachment
REP-2014-09-ED - Non-Designated Propertiespdf

Page 1 of 1

Council Report 2014-15-RECM

Council Date June 3 2014 IN CAMERA

Subject Summer Events

Author Sue Smith Manager Parks Recreation Marina OPEN COUNCIL

RECOMMENDATION That Council approve the 2014 summer events to be held on Municipal Properties as outlined in this report BACKGROUND Contained in this report are all summer events that have been requested through the Recreation Department for the 2014 summer season Each event will be required to sign an appropriate contract provide proof of insurance and pay the applicable fee

INFORMATIONDISCUSSION

June 7 amp 8 Lions Cruise in Car Show Town Park

June 26-July 1 Annual Rib Fest amp Canada Day Town Park

July 5 amp 6 Big Bass Tournament Joel Stone Heritage Park

July 9 Gourmets of Gananoque Town Park

July 10 ndash 13 Pirate Days Town Park

July 26 Two Rivers Music Festival Town Park

August 9 Junior B Fundraiser Recreation Centre (floor)

August 13 amp14 GWTA (Bike tour) Recreation Centre

August 16 Bark Bash Town Park

August 23 Charity Poker Run Marina

September 12amp13 Story Telling Festival Town Park

September 19amp20 Folk Art Festival Confederation Park

AP

PR

OV

AL

__ Original signed by Sue Smith _____________

Sue Smith Parks Recreation and Marina Manager

___ Original signed by Bill McKennan_________________

Bill McKennan Treasurer

____Original signed by Robert Small__________________

Robert Small CAO

kshipclark
File Attachment
REP-2014-15-RECM - Summer Eventspdf

Council Report 2014ndash09ndashCAO Council Date Subject

Tuesday June 3rd 2014 Dredging of the Harbour

IN CAMERA OPEN COUNCIL

Author Robert Small Chief Administrative Officer

RECOMMENDATION

That Council adopt the following recommendations

1) That the Town of Gananoque engage Riggs Engineering to secure the necessary permits to dredge various locations in the Harbour

2) And further that Riggs Engineering prepare a tender for the Dredging at the earliest possible date

BACKGROUND Sue Smith Bill McKennan and I met with Ken Kehoe of Kehoe Marine Construction and Stu Seabrook from Riggs Engineering on May 22nd to discuss the Dredging of the Harbour who were both under contract with the Municipality to complete the Breakwater project We were informed that permits had to be in as soon as possible as dredging must be completed by October 31st In order to accommodate expand current and future boating demands and safety staff are recommending the harbour be dredged The St Lawrence River is known to experience variable water depths which creates an unsafe boating environment The time frame to get approvals is three to five months therefore it is imperative that we start the process immediately INFORMATION AND DISCUSSION Based on the information received from Riggs during the completion on the Breakwater Project the Town was made aware that dredging would be required in the very near future to allow for safe use of the Harbour It will be necessary to dredge from the 800 series of docks to the shoreline (please see attached drawing) The cost for the dredge permit approval process bid preparation and contraction administration will be $2000000 plus HST according to the attached proposal from Riggs Engineering

Council Report 2014-09-CAO Page 2

FINANCIAL The anticipated cost of $2000000 will funded from the Marina Reserve CONSULTATIONS Sue Smith Manager of Parks Recreation amp Marina Bill McKennan Treasurer

AP

PR

OV

AL

__Original signed by Bill McKennan__________ Bill McKennan Treasurer Certifies that unless otherwise provided for in this report the funds are contained within the approved Budgets and that the

financial transactions are in compliance with Councilrsquos own policies and guidelines and the Municipal Act and regulations

__Original signed by Robert Small____________ Robert Small CAO

1240 CO M MI S SI O N E RS ROA D WE S T SUI TE 205 LO ND O N ON TA RI O N6K 1C7 TEL (519) 657-1040 FAX (519) 657-8631 WWWRIGGSENGINEERINGCOM

May 29 2014

Mr Robert Small CAO Town of Gananoque 30 King Street East Gananoque Ontario K7G 2T6

Dear Mr Small

Re Proposal for Engineering Services - Gananoque Marina Dredging to Facilitate Development of a Contractors Dock and Gas Dock INTRODUCTION As per our recent meeting regarding potential construction of a Contractors Dock and Gas Dock at Gananoque Municipal Marina please find herein our proposal for permitting and contract documentation for dredging that would be necessary to facilitate this development It is expected that all work will be restricted to within the present Town of Gananoque waterlot as presented in Figure1 Because there are no current concepts for potential dock configuration due to the need to confirm approved dredging limits and constraints the anticipated project limits presented here are subject to further discussion We have defined our proposed work plan under two separate primary tasks as described below WORK PLAN Permitting Permitting for the dredging work will require an accurate delineation of the dredge area and definition of quantities an assessment of the quality of the dredge material development of an acceptable dredge operation plan and identification of an appropriate disposal site It is our understanding that there has been historic dredging within the Gananoque Marina this information will be important to summarize for consideration by permitting agencies On this basis the following sub-tasks are proposed

bull Background Information Compilation - historic dredging information will be collected as may be available from Town of Gananoque and historic Transport Canada files and summarized to support the permitting process In addition to historic dredging records any relevant information regarding utility conflicts or site constraints will be documented for inclusion in the contract package

bull Bathymetric Survey - a bathymetric survey of the proposed dredge area will be completed to define existing conditions as a basis for calculating dredge volumes constraints and payments The expected approximate area of interest for the survey as may be required to accommodate the development of a contractors dock and marina gas dock is presented in Figure 1 The final proposed dredge area will be subject to permitting requirements

bull Sediment Sampling and Analysis - we would proposed that 5 sediment samples are collected during the bathymetric survey program and are analyzed for physical characteristics and sediment chemistry Three of the locations will be

Page 2 May 29 2014

1240 COMMISSIONERS ROAD WEST SUITE 205 LONDON ONTARIO N6K 1C7 TEL (519) 657-1040 FAX (519) 657-8631 WWWRIGGSENGINEERINGCOM

cored This information will assist in assessing viable dredge methods and potential dredge disposal areas

bull Evaluation of Disposal Sites - Based on the sediment testing results and discussions with Town of Gananoque Staff potential dredge material disposal areas will be considered and the preferred site selected based on sediment quality available property and known site constraints

bull Dredging Plan - A preliminary dredge plan showing existing and proposed bed elevations will be developed to support the permit application The preferred dredge limits will be confirmed in Consultation with Town Staff in order to best accommodate potential contractor and gas dock configurations within the known physical and environmental site constraints Preliminary cost estimates will be developed for the dredging and disposal operations Removal of tires from the old floating breakwater which have settled onto and into the lake bed will be included in the dredge plan as necessary where they lie within the dredge limits and in adjacent slip areas where deemed necessary through consultation with Town Marina Staff

bull Permitting - Permit applications will be prepared for relevant approval agencies which may include Cataraqui Region Conservation Authority (CRCA) Ontario Ministry of Natural Resources (MNR) Transport Canada (TC) and Department of Fisheries and Oceans (DFO) The permit application will include the preliminary dredge plan environmental protection plan and information regarding dredge disposal as well as any require supporting discussion

Contract Administration The contract administration tasks will provide for the development of contract documents for bidding by potential contractors and will identify tolerances procedures for payment and environmental management requirements for the contract The following sub-tasks are proposed for the Contract Administration

bull Project Drawings - Dredge Plan drawings will be finalized upon permit approval Plans will delineate all relevant vertical and horizontal control points to guide the contractor and will identify all known conflicts and or dredge constraints and associated accommodations

bull Project Specifications and Bid Form - Specifications will be developed based on the proposed dredge plan Methods and procedures not left to the contractors discretion will be identified within the specifications with submission procedures to confirm acceptance of methods and procedures to be proposed by the contractor Relevant measurement and payment procedures will be defined as will specification of material and method of execution for the dredging and disposal operations and environmental protection and management A project bid form will be prepared in accordance with the Towns intended procurement process

bull Bid Evaluation Support - Valid bids will be reviewed by Riggs Engineering as may be required by the Town in order to ensure the most advantageous bid is awarded

bull Construction Administration - Riggs Engineering can provide construction administration as required by the Town of Gananoque A budget figure is provided in this document assuming 4 site visits during the project and office support Adjustments to the required level of support and associated costs can be accommodated through discussion with the Town

bull Post Dredge Survey - Riggs Engineering would undertake a post-dredge bathymetric survey to confirm as-constructed conditions are in accordance with project design and tolerances and for assessment of infill rates

Page 4 May 29 2014

1240 COMMISSIONERS ROAD WEST SUITE 205 LONDON ONTARIO N6K 1C7 TEL (519) 657-1040 FAX (519) 657-8631 WWWRIGGSENGINEERINGCOM

FEES AND SCHEDULING A preliminary proposed schedule of key dates is presented for your consideration and discussion in Table 1 the proposed completion dates assumes that the work would commence by June 9 2014 with a 4-5 week permit review period The limited time for permit review is a concern with this schedule and delays in the permit review could jeopardize the potential to complete dredging in 2014 Engineering Fees for the tasks identified above are outlined in Table 2

Table 1 Key Project Dates Key Task Completion Completion Date Permit Submission July 7 2014 Contract Documents August 25 2014 Contract Award September 15 2014

Table 2 Fees (Excluding HST) Task Fees Disbursements Total Costs

(Excl HST) Permitting (Stage 1) a) Background Information Compilation $ 600 $ 600b) Bathymetric Survey $ 3500 $ 1500 $ 5000c) Sediment Sampling and Analysis $ 550 $ 2000 $ 2550d) Evaluation of Disposal Sites $ 1000 $ 1000e) Dredging Operation Plan $ 2500 $ 2500f) Permitting $ 3000 $ 3000

Stage 1 Total $ 11150 $ 3500 $ 14650Contract Administration (Stage 2) Project Drawings $ 3500 $ 3500Project Specifications and Bid Form $ 5500 $ 5500Bid Evaluation and Support $ 1000 $ 1000Construction Administration $ 5250 $ 250 $ 5500Post Dredge Bathymetric Survey $ 3000 $ 1500 $ 4500

Stage 2 Total $ 18250 $ 1750 $ 20000 I trust this proposal provides sufficient detail for your further consideration Should you have additional questions please do not hesitate to call

Yours truly

Stu Seabrook PEng Senior Hydrotechnical Engineer Riggs Engineering Ltd Office 613 767 4578 Cell 613 484 5362

    kshipclark
    File Attachment
    REP-2014-09-CAO - Dredging of Harbourpdf

    Monday May 12th 2014 Mayor Demchuk Town Council Members Town of Gananoque 30 King St E Gananoque ON K7G 1E6 Re 1000 Islands Pirate Festival Parade 2014 The Downtown Gananoque BIA is pleased to highlight in our Downtown core the 1000 Islands Pirate Days Festival Parade 2014 For consideration we request the following recommendations be adopted 1 THAT the request from the Gananoque BIA with1000 Islands Pirate Days Parade Committee for the closure of King Street to the Town Park for the annual Pirate Days Festival Parade on Friday July 11th be approved The parade will commence from the Gananoque Recreation Centre starting at 730pm (line up begins at 700pm) for an approximate total duration of one hour 2 AND THAT the necessary by-law be presented at the Tuesday June 3rd 2014 Council meeting 3 AND THAT the event will be advertised on the Town of Gananoque Website and Social Media 4 AND THAT the BIA will continue to work with the appropriate authorities with respect to the street closures (ie Police Fire Department Emergency Services) Pirate Days Festival Parade Committee Downtown Gananoque BIA

    10 King St E Gananoque ON K7G 1E6 613-382-9900 biadowntowngananoquecom

    kshipclark
    File Attachment
    COR - BIA PIRATE PARADE 2014pdf

    From Recreation and Parks Month [mailtojrpmprontarioorg]

    Sent Thursday May 15 2014 514 PM To Recreation and Parks Month Subject Celebrate

    June is Recreation and Parks Month

    May 15 2014

    Dear Mayor and Council

    We are excited once again for the upcoming celebration of June as Recreation and Parks Month (JRPM) for 2014

    Since 2005 June has been proclaimed as Recreation and Parks Month helping children families organizations and

    communities across Ontario and Canada celebrate the wonderful benefits that recreation and parks provide

    This year the theme for Recreation and Parks Month is Play Everyday - expressing the need to embrace and

    participate in recreation and parks programs services and facilities everyday

    Help promote healthy communities by being one of many municipalities to proclaim June as Recreation and Parks

    Month Enclosed is a template you can use Communities that support this approach become lsquoCommunity

    Ambassadorsrsquo and are provided with information and resources to help your community become and remain

    involved

    June is Recreation and Parks Month is an initiative of Parks and Recreation Ontario (PRO) PRO is a non-profit

    association of leaders in recreation and parks that advances the healthy social and environmental benefits of quality

    recreation and parks For more information on PRO please visit wwwprontarioorg

    I hope you find this information of use as you strengthen your commitment to a healthy Ontario For further

    information about JRPM please feel free to contact Fotini Iriotakis at 4164267142 or jrpmprontarioorg or visit

    our website at wwwrecandparksmonthca

    Regards

    Michael Cleland

    President Parks and Recreation Ontario

    kshipclark
    File Attachment
    COR - Parks amp recreation June Declarationpdf

    MEDIA RELEASE

    FOR IMMEDIATE RELEASE

    May 22 2014

    United Counties of Leeds and Grenville

    25 Central Ave W Suite 100 Brockville ON K6V 4N6 T 613-342-3840 800-770-2170 TTY 800-539-8685 F 613-342-2101 wwwleedsgrenvillecom

    The highlights of the regular United Counties of Leeds and Grenville Council Meeting held May 22 are

    listed below

    Housing Plan approved A 10-year Housing Plan for Leeds and Grenville has been approved The plan

    outlines how various housing programs operated within the Leeds and Grenville will be maintained and

    enhanced from 2014 to 2024 The document which is approximately 130 pages is required by the

    Ministry of Municipal Affairs and Housing

    Alison Tutak who is Director of Human Services said the main aspects of the plan are maintenance and

    enhancement of the regionrsquos 987 rent geared to income housing units including 667 owned and

    managed by the Human Services Division A third aspect of the plan will be public involvement so there is

    informed participation

    Within the Leeds and Grenville there are various housing programs and support systems These include

    rent geared-to-income rent affordable housing supportive housing homelessness prevention benefits

    housing allowance Ontario Renovates and Home ownership programs and a five emergency shelter

    units Other action items of the plan are using GreenSaver and other energy-saving programs to develop

    an asset management plan and database work closely with Leeds amp Grenville Interval House and earmark

    home ownership funds for Habitat for Humanity families to name just a few

    At this time the plan is not calling for a commitment of additional resources For more information

    contact Alison Tutak Director of Human Services at 613-342-3840 ext 2305

    Economic Development steering committee formed Members of a steering committee to review the

    United Counties of Leeds and Grenville Economic Development Department have been named

    Members include Counties Council members Roger Haley (Front of Yonge) Frank Kinsella (Leeds and the

    Thousand Islands) Dave Gordon (North Grenville) Jim Pickard (Elizabethtown-Kitley) Doug Struthers

    (Merrickville-Wolford) and Warden Ron Holman (ex-officio)

    The Counties established economic development programming approximately 10 years ago During 2014

    budget discussions Council agreed to undertake a review of the department The committee will look at

    the current role of the department and will review if it aligns with goals of the Counties It will also look at

    performance measures and structure During the review the committee will consult with local

    municipalities including councils economic development committees and staff A report is to come back

    May 22 2014

    Page 2

    to Counties Council this fall For more information contact Chief Administrative Officer Andy Brown at

    613-342-3840 ext 2301

    Counties approve more than $5-million in road work Road improvement contracts totalling just over

    $5-million have been approved by Counties Council

    The approval is for work includes $31-million in paving contracts $11-million in micro surfacing and

    $930000 in surface treatment for the eastern side of the Counties

    Road work contracts for the west side of the Counties will be approved in June For more information

    contact Les Shepherd Director of Works Planning Services and Asset Management at 613-342-3840 ext

    2412

    Land purchased for future road widening Counties Council has passed a by-laws to allow the purchase

    of land from the Catholic District School Board of Eastern Ontario and the Municipality of North Grenville

    along County Road 43 in Kemptville

    The land purchase will accommodate Hydro One relocating lines the eventual widening of the road to

    four lanes and sidewalk installation The Counties incurred all legal and survey costs associated with the

    transfer Survey and plan registration were completed in 2013

    For more information contact Les Shepherd Director of Works Planning Services and Asset Management

    at 613-342-3840 ext 2412

    Upcoming meetings Committee of the Whole on Tuesday June 3 Joint Services on Wednesday June 4

    Counties Council on Thursday June 19 All meetings begin at 9 am in the council chambers at 25 Central

    Avenue Brockville For more information contact County Clerk Lesley Todd at 613-342-3840 ext 2454

    - 30 ndash

    Media inquiries

    Deanna Clark Community Information OfficerMedia Releases

    United Counties of Leeds Grenville

    32 Wall Street Suite 300

    Brockville ON K6V 4R9

    613-342-3840 ext 5360 Deannaclarkuclgonca

    kshipclark
    File Attachment
    COR-UCLG Media Release 22-May-14pdf

    May 28 2014

    Mayor and Council

    At the council meeting of May 202014 Council received a report recommending that

    Town owned waterfront be included in the sale to the developer of the Textron and also

    the Town owned water lots be leased to the same developer The proposal from the

    developer also seeks to install what appears to be at least 60 slips which would extend

    close to 100 feet into the Gananoque River

    There are many places such as Vancouver where there is development including high-

    rises in close proximity to the ocean yet there is a public strip of perhaps 30 feet which

    allows cyclists skateboarders and pedestrians along the waterrsquos edge and there are no

    docks or boat slips

    If the Town recognizes the importance of public access to our rivers does it make sense

    that waterfront property that we already own be sold The Textron property can be sold

    for development yet retain for all our citizens and visitors perhaps a 20 foot strip from

    which people can fish and have an unimpeded view of the river

    A good example of an enlightened approach to public access is Claude Hetuersquos

    development on Nalon Road Houses on the east side of the road have a water view but

    everyone in the community has access to the river on the River Loop of the Gananoque

    Trail There are no docks and there is an uninterrupted view of the river

    I hope that long term planning would recognize the importance of the waterfront to our

    economic prosperity and to the quality of life for all of our citizens Should a small

    number of residents who will own condos in the new buildings have priority over the rest

    of the citizens

    Thank you for your consideration

    Jim Garrah

    456 Garden Street

    Gananoque

    kshipclark
    File Attachment
    COR-Garrah-Textron Property Developmentpdf

    To whom it may concern

    The Gananoque Jr B Islanders in conjunction with GMHA and Gan TLTI Little League are planning on having a 1 day Beerfest on August 9th at the Lou Jeffries Centre to raise funds for all three groups

    The event will run from approximately 200 pm until 200 am We have already confirmed 3 bands and are also looking into the possability of having some of the younger local musicians play early in the afternoon As of now we will restrict access of anyone below the age of 19 after 500 pm

    The plan is to fence off the north side of the arena which will be used to have local food vendors for the duration of the event

    One of our group members Judy King is also a local OPP who will be in charge of ensuring that our gathering will be controlled with a higher then expected police presence Judy will be working these details out with your Town Police Chief

    If you have any questions or concerns please feel free to contact me at mbrawleypromarkgmailcom or on my cell at 613-329-4900

    Thank you for your time Mark Brawley President- Gan Jr B IslandersGan TLTI Little League

    kshipclark
    File Attachment
    COR-Jr B Hockey Special Occassion Permitpdf

    May 28 2014

    Mayor and Council

    I think that it is unfortunate that the presentation by Howard Alexander of the Brockville

    Arts Task Force regarding a proposed cultural mapping project was not well received by

    council I may have jumped to the wrong conclusion but based on most of the questions

    asked there seemed to be a suggestion that because we already had a plan there was no

    benefit in joining the project

    Economic development is a challenge which I believe is best met by many groups and

    individuals coming together to share ideas Gananoque does not stop at the gates so

    whenever there is an opportunity to look at the bigger picture I think we should do our

    due diligence before rejecting an opportunity to work and plan with others

    Visitors come to Gananoque to do more than sleep They come to enjoy a variety of

    experiences which in many instances includes the surrounding area cultural activities

    such as Fort Henry the 1000 Islands Playhouse a Kayaking tour the Rideau Canal Delta

    Mill Eagle Point Winery cycling on the bike path hike at Marble Rock play golf visit

    the Doner Gallery take a boat tour and the list goes on It is in our best interests for

    Gananoque to be a hub from which visitors can access other experiences and stay a few

    extra days

    Cultural mapping identifies and locates a wide variety of resources which locals and

    visitors can learn about and access The mapping is the first step for planning how

    regional cultural resources can be used to expand this sector of our economy As was

    pointed out during the presentation cultural elements which have the fourth most

    significant impact on our economy cannot be ignored According to Richard Florida

    culture and creativity are the new economic drivers

    At the very least it would make sense to have a representative attend an inaugural

    meeting to see where the project is going how it might be of benefit to Gananoque and

    report back to Council

    Thank you for your consideration

    Jim Garrah

    456 Garden Street

    Gananoque

    kshipclark
    File Attachment
    COR-Garrah-Brockville-Arts-Task-Forcedocpdf

    Wednesday May 28th 2014 Mayor Demchuk Town Council Members Town of Gananoque 30 King St E Gananoque ON K7G 1E6 Re Gananoque Lions Club Cruise-In Car Show ndash Street Closure Request The Downtown Gananoque BIA is pleased to highlight in our Downtown core the Gananoque Lions Club Cruise-In Car Show on Saturday June 7th in the Town Park For consideration we are requesting the following recommendations be adopted 1 THAT the request from the Gananoque BIA in partnership with the Gananoque Lions Club for the closure of Park Street (just past the library)at the Town Park for the annual Lions Club Cruise-In on Saturday June 7th 2014 from 800am to 700pm be approved This area at the park will highlight a collection of Ford Mustangs that are celebrating their 50th year and would make a safe pedestrian pathway to have that road closed We are also requesting that parking meters from the alley at the Boys and Girls Club down to Park St for that day be covered to allow the motorcycle contingent to park their vehicles at those spots for the duration of the show 2 AND THAT the necessary by-law be presented at the Tuesday June 3rd 2014 Council meeting 3 AND THAT the BIA and Lions Club will continue to work with the appropriate authorities with respect to the street closures (ie Residents Public Works Police Fire Department Emergency Services) Respectfully Gananoque Lions Club Downtown Gananoque BIA

    10 King St E Gananoque ON K7G 1E6 613-382-9900 biadowntowngananoquecom

    kshipclark
    File Attachment
    COR-Gan Lions CLub Cruise-Inpdf

    Board of Health Meeting May 15 2014

    Summary

    Language Express Presentation Catherine Robinson Clinical Coordinator provided a presentation on the success of the Leeds Grenville and Lanark Preschool Speech and Language Program The program provides a variety of services to children and their parents up to senior kindergarten The program has not had an increase in funding since 2007 which influences their ability to respond to all children in a timely manner Creative approaches to programming have allowed the team that is based in both hospitals and CHCrsquos to deliver quality service Auditors Report The Board received a satisfactory Auditors Report for 2013 from Allan Chartered Professional Accountants The Auditorrsquos Management Letter identified four areas of concern related to the payroll cycle vacation carryover and pay-out and the investment account No material problems were identified but the Auditor pointed out potential problems that might occur The Board agreed with Managementrsquos proposals to respond to the concerns 2014 Accountability Indicators As part of the 2014 Accountability Agreement with the Ministry of Health and Long-Term Care (MOHLTC) the Health Unit must report on several new performance indicators to complement the existing ones There are now five indicators for Health Promotion Programs and we believe that we can meet each target proposed by the MOHLTC For the nine Health Protection Indicators we have proposed targets for two of the indicators that are lower than 2013 (high and medium risk food premise inspections) because of the additional work required with personal service settings related to the new provincial tanning legislation We will make the required number of inspections for each food premise in 2014 but they may not be within the narrow window required by the MOHLTC targets Quarterly Financial Report The first quarter 2014 financial report shows that expenditures are on track with revenue Management is managing the budget shortfall successfully with planned gapping of empty positions for a period of time

    Need for Ontario Low Income Adult Dental Program Poor oral health among adults is associated with pain and loss of teeth and is also linked to heart disease diabetes and a host of other health problems About one in three families does not have access to dental insurance which limits access to both preventive and dental treatment by a dentist or dental hygienist In 2012 there were 1708 visits to hospital emergency rooms in our area related to dental concerns The Board of Health voted to send a letter to the Minister of Health and Long-Term Care advocating for a sustainable dental program to assist low-income adults and seniors in Ontario Primary Care Collaboration Within the organization we are looking carefully at how best to collaborate with our primary care partners Our involvement with the LHINS Health Links enables us to work at the system level and there are many opportunities for us to collaborate in areas such as communicable disease control immunization the 18 month baby visit smoking cessation falls in seniors and the list goes on Two of our managers are contributing to the alPHa-Primary Care conference in June and three Board members are attending This will give us new material to think about as we go forward Prenatal Class On-line The Health Unit is offering a new prenatal class on-line for those who find it hard to attend classes in person This will be a pilot at no cost to participants while we assess response and satisfaction with the course Tick Season is Here We are in the season where ticks particularly nymphs are looking for their blood meal from a mammal which includes humans This meal allows them to move to the next stage in their life cycle The Health Unit has issued a media release about preventing tick bites and what to do if one occurs Information has also been sent to health care providers Tanning Bed Salons Tanning bed salons are not allowed to provide service to individuals under age 18 as of May 1 2014 according to new provincial legislation Public Health Unit staff will provide education to public and tanning bed salons and respond to public complaints This is an important initiative to reduce the risk of melanoma a skin cancer that is on the rise caused by early and frequent exposure to UV radiation from the sun or tanning beds

    kshipclark
    File Attachment
    COR-Health Unit Board Summary May 2014pdf

    -----Original Message----- From Bruce Davis [mailtobrucedganbrewingcompanycom] Sent June-02-14 202 PM To Bonnie Dingwall Brenda Guy Shelley Hirstwood Subject Council resolution for brewery Importance High Bonnie Sorry for the last minute but I have attached a resolution that we need approved by the town council If there is any way this could be walked on tomorrow it would be great We are applying for our by the glass liquor license (tasting room) and our brewery retail store We are already approved by the province for the brewery but they need a council resolution supporting our tasting room and retail sales These uses are permitted under the zoning as they are ancillary to the manufacturing on site We have not yet set our hours of operation but the tasting room will only be able to operate until 9pm and I suspect we wont go that late We will be limited to selling 12 oz samples in the tasting room We havent announced anything yet but we anticipate getting our occupancy permit in the next ten days and could be open to the public by June 27 (very exciting) -- Bruce Davis President and Instigator Gananoque Brewing Company Ltd Toronto cel 416-520-1972 Beer orders 613-449-8642 brucedganbrewingcompanycom Please drink responsibly Your family and friends depend on it

    bdingwall
    Typewritten Text
    Building Department - confirmed Bldg permit issued and13 inspections are ongoing13Fire Department - has participated in inspections Final13 inspection will be done prior to 13 opening
    bdingwall
    Typewritten Text
    TOWN STAFF NOTES
      kshipclark
      File Attachment
      COR-Bruce Davispdf

      HE CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW 2014-063

      BEING A BY-LAW TO FACILITATE THE CLOSURE OF A PORTION OF

      KING ST E FOR THE PURPOSE OF FACILITATING 1000 ISLANDS PIRATE FESTIVAL PARADE

      WHEREAS the Council of the Corporation of the Town of Gananoque may pass a by-law under Section 9 and 11 of the Municipal Act 2001 SO 2001 c25 as amended for regulating special events on highways and for closing a highway temporarily AND WHEREAS the Council of the Corporation of the Town of Gananoque has been requested to temporarily close a portion of King Street East to facility a community parade AND WHEREAS the Council of the Corporation of the Town of Gananoque considers that it is in the general interest of the public to stop up certain streets for certain periods of time to accommodate various Town events NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

      1 That Council authorize the temporary street closure of a portion of King St East for the 1000 Islands Pirate Festival Parade on July 11th 2014 from 730 PM to 900 PM from 600 King St E to 30 King St E

      2 That the organizers of the festival are hereby required to ensure that adequate

      safety measures are in place to ensure the safety of all participants residents and visitors

      3 That this by-law come into force and effect on July 11 2014 READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________ _____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-063 - Temporary Road Closure - Pirate Days Paradepdf

      CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW 2014-064

      BEING A BY-LAW TO AMEND BY-LAW 2007-54 A BY-LAW RESPECTING THE

      REGULATING OF TRAFFIC AND PARKING OF HIGHWAYS WITHIN THE TOWN OF GANANOQUE

      WHEREAS by Section 5 of the Municipal Act 2001 SO 2001 c 25 the powers of a municipal corporation are to be exercised by its Council AND WHEREAS Subsection 2 of Section 11 of the Municipal Act 2001 SO 2001 c 25 the powers of every Council are to be exercised by Bylaw

      AND WHEREAS Section 27(1) of the Municipal Act RSO 2001 c25 as amended a Council may pass by-laws in respect of a highway AND WHEREAS the Council of the Corporation of the Town of Gananoque deems it appropriate in the public interest to pass a By-law to amend By-Law 2007-54 AND WHEREAS the Downtown Business Improvement Area has requested that the Town of Gananoque allow for a free parking along the north side of King St E from Stone St N to Park St NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

      1 That the request for free parking along the north side of King St W from Cowans Alley to Park St is hereby approved

      2 That the park for free holiday be for the period of June 7 2014 from 800 am to 700 PM

      3 That this by-law comes into force and effect on June 07 2014

      READ THREEE TIMES and finally passed this 03rd day of June 2014 _______________________________ _____________________________ Mayor Erika Demchuk Acting Clerk Kelly Shipclark

      kshipclark
      File Attachment
      2014-064 - BIA Free Parking Cruise In - Parking Holidaypdf

      CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW NO 2014-065

      BEING A BY-LAW TO AUTHORIZE THE TOWN OF GANANOQUE TO

      ENTER INTO AN AGREEMENT WITH RIGGS ENGINEERING FOR THE PURPOSE OF PROVIDING DREDGING PERMIT APPLICATION PROCESS SERVICES

      WHEREAS by Section 5 of the Municipal Act 2001 SO 2001 c 25 the powers of a municipal corporation are to be exercised by its Council AND WHEREAS the Municipal Act 2001 SO 2001 c 25 provides that the powers of every Council are to be exercised by Bylaw NOW THEREFORE be it resolved that the Council of the Corporation of the Town of Gananoque enacts as follows

      1 That the Town of Gananoque enter into an agreement with Riggs Engineering for the purpose of providing dredging permit application process and the preparation of a tender for the dredging of the Marina basin in the Rotary Beach area

      2 That the cost not exceed $2000000 excluding taxes

      3 That the Mayor and Clerk are hereby authorized to execute agreements for the purposes as set out in clause 1 of this agreement

      4 That this by-law come into force and effect on the date of passing READ THREE TIMES and finally passed this 03rd day of June 2014 ______________________________ ____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-065 - Agreement - Riggs - Dredging App and Tender Preppdf

      HE CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW 2014-066

      BEING A BY-LAW TO FACILITATE THE CLOSURE OF A PORTION OF

      PARK ST FOR THE PURPOSE OF FACILITATING THE GANANOQUE LIONS CLUB CRUISE-IN CAR SHOW

      WHEREAS the Council of the Corporation of the Town of Gananoque may pass a by-law under Section 9 and 11 of the Municipal Act 2001 SO 2001 c25 as amended for regulating special events on highways and for closing a highway temporarily AND WHEREAS the Council of the Corporation of the Town of Gananoque has been requested to temporarily close a portion of King Street East to facility a community parade AND WHEREAS the Council of the Corporation of the Town of Gananoque considers that it is in the general interest of the public to stop up certain streets for certain periods of time to accommodate various Town events NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

      1 That Council authorize the temporary street closure of Park St from King St E to Brock St

      2 That the organizers of the festival are hereby required to ensure that adequate safety measures are in place to ensure the safety of all participants residents and visitors

      3 That this by-law come into force and effect on June 07 2014 READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________ _____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-066 - Temporary Road Closure - Cruise In Car Showpdf

      From Recreation and Parks Month [mailtojrpmprontarioorg] Sent Thursday May 15 2014 514 PM To Recreation and Parks Month Subject Celebrate

      June is Recreation and Parks Month

      May 15 2014

      Dear Mayor and Council We are excited once again for the upcoming celebration of June as Recreation and Parks Month (JRPM) for 2014 Since 2005 June has been proclaimed as Recreation and Parks Month helping children families organizations and communities across Ontario and Canada celebrate the wonderful benefits that recreation and parks provide This year the theme for Recreation and Parks Month is Play Everyday - expressing the need to embrace and participate in recreation and parks programs services and facilities everyday Help promote healthy communities by being one of many municipalities to proclaim June as Recreation and Parks Month Enclosed is a template you can use Communities that support this approach become lsquoCommunity Ambassadorsrsquo and are provided with information and resources to help your community become and remain involved June is Recreation and Parks Month is an initiative of Parks and Recreation Ontario (PRO) PRO is a non-profit association of leaders in recreation and parks that advances the healthy social and environmental benefits of quality recreation and parks For more information on PRO please visit wwwprontarioorg

      I hope you find this information of use as you strengthen your commitment to a healthy Ontario For further information about JRPM please feel free to contact Fotini Iriotakis at 4164267142 or jrpmprontarioorg or visit our website at wwwrecandparksmonthca Regards Michael Cleland President Parks and Recreation Ontario

      kshipclark
      File Attachment
      COR - Parks amp recreation1pdf

      Regular Council Meeting Minutes for June 03 20 14

      MOTION NO 20 14-185 Moved by Councillor Jansen Seconded by Councillor Warren WHEREAS in the Town of Gananoque we are fortunate to have a variety of recreation and parks systems providing countless recreational opportunities for residents and visitors from around the world and WHEREAS recreation enhances quality of life balanced living and lifelong learning helps people live happier and longer develops skills and positive self-image in children and youth develops creativity and builds healthy bodies and positive lifestyles and WHEREAS recreational participation builds family unity and social capital strengthens volunteer and community development enhances social interaction creates community pride and vitality and promotes sensitivity and understanding to cultural diversity and WHEREAS parks open space and trails provide active and passive outdoor recreation opportunities help maintain clean air and water and promotes stewardship of the natural environment and WHEREAS recreation therapeutic recreation and leisure education are essential to the rehabilitation of individuals who have become ill or disabled or disadvantaged or who have demonstrated anti-social behavior and WHEREAS the benefits provided by recreation programs services and parks and open space reduce healthcare and social service costs serve to boost the economy economic renewal and sustainability enhance property values attract new business increase tourism and curb employee absenteeism and WHEREAS all levels of government the voluntary sector and private enterprise throughout the Province participate in the planning development and operation of recreation and parks program services and facilities NOW THEREFORE be it resolved that the Council of The Town of Gananoque recognizing the benefits and values of Recreation and Parks hereby designate the month of June as Recreation and Parks Month

      MOTION NO 20 14-186 Moved by Councillor Warren Seconded by Councillor Jansen

      CARRIED

      WHEREAS the GMHA and GanjTLTI Little League Beerfest is recognized as a community event schedule to be held on August 09m 20 14 AND WHEREAS the Town of Gananoque facility at 600 King Street East is where the event is currently planned to be held NOW THEREFORE the Council of the Town of Gananoque hereby recognize the GMHA and GanjTLTI Little League Beerfest as a Community Event for the purpose of obtaining a Special Occasion Permit from the LCBO Further that the event is required to adhere to all requirements of the Liquor Control Board of Ontario Gananoque Police Service Gananoque Fire Department Gananoque Public Works Department Gananoque Parks and Recreation Department and the Town of Gananoques Alcohol Policy

      ACCOUNTS

      COUNCIL ENQUIRIES amp REPORTS (Reports must be in writing)

      MOTION NO 20 14-187 Moved by Councillor Warren Seconded by Councillor Jansen

      CARRIED

      Whereas the Gananoque Brewing Company Ltd has applied to the Alcohol and Gaming Commission of Ontario to operate a brew ery at the premises known as 9 King Street East Unit I and Whereas the Gananoque Brewing Company Ltd wishes to operate a by-th e-glass manufacturers limited liquor license to serve beer samples (up to 12 oz) at its premises and Whereas the Gananoque Brewing Company Ltd w ishes to operate an on-site brew ery retail store to sell its products and Whereas these uses are ancillary to the permitted brew ery uses at 9 King Street East and Whereas the Alcohol and Gaming Commission of Ontario requires a municipal council resolution supporting the companys applications for a brew ery retail store and a manufacturers limited sales license

      Page 3 of4

      Regular Council Meeting Minutes for June 03 20 14

      NOW THEREFORE BE IT RESOLVED THAT the Council of the Town of Gananoque hereby approve of the I) Gananoque Brewing Company Ltds application for a manufacturers limited liquor

      sales license (by-th~lass) to be located a 9 King Street East Unit I Gananoque ON and

      2) Gananoque Brewing Company Ltds application for brewery retail store CARRIED

      Councillor Sheppard declared a pecuniary interest on item identified on this and previous Council meetings agenda as Personal Fire Contract Negotiations Report 20 I 4- I 0-CAO - TLTIL HR Generalist Due to Council receiving an update on the Fire Department negotiations and benefits of retired members was identified as an outstanding item I currently receive benefits as retired member of the Police SeNice and the possibility exists that one bargaining unit could reference another collective agreement to gain additional benefits Therefore I must declare a conflict and to participate in any further discussions regarding the negotiations

      MOTION NO 2014-188 Moved by Councillor Warren Seconded by Councillor Hayes Bed it resolved that By-law 20 I 4-067 being a by-law to authorize entering into a collective bargaining agreement with the Gananoque Professional Firefighters Association be read three times and finally passed this 3 rd day of June 20 I 4 as amended by entering into a Letter of Understanding regarding Article 23- I

      MOTION NO 20 14-189 Moved by Councillor Sheppard Seconded by Councillor Girling

      CARRIED

      Be it resolved that By-law 20 I 4-065 being a by-law to enter an agreement with Riggs Engineering be read three times and finally passed this 3rd day of June 201 4

      MOTION NO 20 14-190 Moved by Councillor Warren Seconded by Councillor Jansen

      CARRIED

      Be it resolved that Councillor hereby receive and adopt Report 20 1 4-09-ED - NonshyDesignated Cultural Property

      MEMBERS OF THE PRESS QUESTIONS OR COMMENTS

      CONFIRMATION BY-lAW

      MOTION NO 20 14-191 Moved by Councillor Jansen Seconded by Councillor Warren

      CARRIED

      Be it resolved that By-law 20 I 4-068 being a by-law to confirm the proceedings of Council at their meeting held on June 03d 20 I 4 be read three times and finally passed this 3rd day of June 20 I 4

      CARRIED

      ADJOURNMENT

      Moved by Councillor Be it resolved that Council adjourn this regular meeting of Council at 751 PM

      Mayor Erika Demchuk Clerk Bonnie Dingwall

      Page 4 of4

      CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW NO 2014-068

      BEING A BY-LAW TO CONFIRM THE PROCEEDINGS OF THE COUNCIL OF THE

      CORPORATION OF THE TOWN OF GANANOQUE AT ITSrsquo MEETING HELD ON JUNE 03RD 2014

      WHEREAS section 5 of the Municipal Act 2001 SO 2001 c 25 provides that the powers of a municipal corporation are to be exercised by its Council and WHEREAS subsection 2 of section 11 of the Municipal Act 2001 SO 2001 c25 provides that the powers of every Council are to be exercised by by-law and WHEREAS it is deemed expedient that the proceedings of the Council of the Corporation of the Town of Gananoque at this meeting be confirmed and adopted by by-law NOW THEREFORE the Council of The Corporation of the Town of Gananoque hereby enact as follows

      1 The action of the Council of The Corporation of The Town of Gananoque at its meeting held on June 03rd 2014 in respect of each recommendation contained in the reports of the Committees and each motion and resolution passed and other action taken by the Council of The Corporation of The Town of Gananoque at its meetings is hereby adopted and confirmed as if all such proceedings were expressly embodied in this by-law

      2 That Council confirms the motions adopted during the Committee of the Whole at their meeting held on June 03rd 2014

      3 That the Mayor and proper officials of The Corporation of The Town of Gananoque are hereby authorized and directed to do all things necessary to give effect to the action of the Council of The Corporation of The Town of Gananoque referred to in the preceding section hereof

      4 That the Mayor and Clerk are hereby authorized and directed to execute all documents necessary in that behalf and to affix thereto the seal of The Corporation of The Town of Gananoque

      READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________________ ____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-068 - Confirmation By-law for June 03 2014pdf
Page 13: Page 1 of4 - gananoque.ca · TOWN OF GANANOOUE REGULAR COUNCIL MEETING MINUTES FOR JUNE 03, 20 14 AT ES BUILDING-340 HERBERT ST MEMBERS PRESENT: Mayor: Erika Demchuk Councillors:

of Cbas McDonald Blink-Bonnie Oananoque Ont

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GANANOQU~ ONT CANADA

Hotel Blinkbonnie-on-the-St Lawrence Gananoque Ontario

Hotel Blinkbonnie south-west dining room overlooking the flower gardens and the St Lawrence River (ca 1930s)

THE GARDE N S OF BLINKBONNfE ON THE ST JAWRENCE GJ NANOQUE ONT CANADA

POST CARD bull

THROUGHOUT THE WORLD Correspondence liddress here

D I FFERENT--t MODERN BRITISH

MANUFACTUR E

Beautiful BLINKBO N I E-on-the-St Lawrence

50 yards from the Kings Highway No 2 just uth of th e west end of br idge on th e road to the U S Fer ry

Meals delicious and satisfactory-~ta- ed at all hours in t he spaciou s porch

dining room overlooking gardensmiddot and er-a Ia carte or ta ble d liote

Breakfast 25c 50c 75c Dinner $100 Luncheon 50c and 75c Afternoon Tea 25c

PHON 347 455 nebulls wltll -baths and running water m $350 per day up Amer ican $1 00 per day up

European each person ly rates on application

~ )

bull ~ bull

bull bull

lt d bull bull bull ~ 4 bull bull bull bull bull bull bull bull bullbull I

bull bull bull j ) 1 ) bull bull

1 ) ) lt ) bull bull bull ltI bull bull bull bull bull bull bull bull bull bull bull bull bull l l bull l bull bull bull

) 1 bull bull bull bull bull bull

bull bull bull 4 bull bull bull - bull bull bull bull bull bull bull bull bull bull bull bull bull

bull bull bull bull bull ~ l

bull bull

bull bull bull bull

ltI

GAN 9

DINING ROOM HOTEL 8LINK80NNIE()flt-THE-ST LAWRENCE GANANOQUE ONT

GUESTS ENJOYING THE POOl AT THE BLINKBONNIE Cl

~llll ~otlQ

Amusement Hall and Boat House Blinkbonnie-on-the-St Lawrence Gananoque Ontario Canada

DANCE

WS Macdonald (son of Charles) April 22 1862

Nov 18 1812-1902

Marion L Macdonald Feb 6 1895

Charles Macdonald (son of William Stone) Jan 26 1837-1928

Ganonoq~~e Museum

Gananoque Museum

kshipclark
File Attachment
REP-2014-09-ED - Non-Designated Propertiespdf

Page 1 of 1

Council Report 2014-15-RECM

Council Date June 3 2014 IN CAMERA

Subject Summer Events

Author Sue Smith Manager Parks Recreation Marina OPEN COUNCIL

RECOMMENDATION That Council approve the 2014 summer events to be held on Municipal Properties as outlined in this report BACKGROUND Contained in this report are all summer events that have been requested through the Recreation Department for the 2014 summer season Each event will be required to sign an appropriate contract provide proof of insurance and pay the applicable fee

INFORMATIONDISCUSSION

June 7 amp 8 Lions Cruise in Car Show Town Park

June 26-July 1 Annual Rib Fest amp Canada Day Town Park

July 5 amp 6 Big Bass Tournament Joel Stone Heritage Park

July 9 Gourmets of Gananoque Town Park

July 10 ndash 13 Pirate Days Town Park

July 26 Two Rivers Music Festival Town Park

August 9 Junior B Fundraiser Recreation Centre (floor)

August 13 amp14 GWTA (Bike tour) Recreation Centre

August 16 Bark Bash Town Park

August 23 Charity Poker Run Marina

September 12amp13 Story Telling Festival Town Park

September 19amp20 Folk Art Festival Confederation Park

AP

PR

OV

AL

__ Original signed by Sue Smith _____________

Sue Smith Parks Recreation and Marina Manager

___ Original signed by Bill McKennan_________________

Bill McKennan Treasurer

____Original signed by Robert Small__________________

Robert Small CAO

kshipclark
File Attachment
REP-2014-15-RECM - Summer Eventspdf

Council Report 2014ndash09ndashCAO Council Date Subject

Tuesday June 3rd 2014 Dredging of the Harbour

IN CAMERA OPEN COUNCIL

Author Robert Small Chief Administrative Officer

RECOMMENDATION

That Council adopt the following recommendations

1) That the Town of Gananoque engage Riggs Engineering to secure the necessary permits to dredge various locations in the Harbour

2) And further that Riggs Engineering prepare a tender for the Dredging at the earliest possible date

BACKGROUND Sue Smith Bill McKennan and I met with Ken Kehoe of Kehoe Marine Construction and Stu Seabrook from Riggs Engineering on May 22nd to discuss the Dredging of the Harbour who were both under contract with the Municipality to complete the Breakwater project We were informed that permits had to be in as soon as possible as dredging must be completed by October 31st In order to accommodate expand current and future boating demands and safety staff are recommending the harbour be dredged The St Lawrence River is known to experience variable water depths which creates an unsafe boating environment The time frame to get approvals is three to five months therefore it is imperative that we start the process immediately INFORMATION AND DISCUSSION Based on the information received from Riggs during the completion on the Breakwater Project the Town was made aware that dredging would be required in the very near future to allow for safe use of the Harbour It will be necessary to dredge from the 800 series of docks to the shoreline (please see attached drawing) The cost for the dredge permit approval process bid preparation and contraction administration will be $2000000 plus HST according to the attached proposal from Riggs Engineering

Council Report 2014-09-CAO Page 2

FINANCIAL The anticipated cost of $2000000 will funded from the Marina Reserve CONSULTATIONS Sue Smith Manager of Parks Recreation amp Marina Bill McKennan Treasurer

AP

PR

OV

AL

__Original signed by Bill McKennan__________ Bill McKennan Treasurer Certifies that unless otherwise provided for in this report the funds are contained within the approved Budgets and that the

financial transactions are in compliance with Councilrsquos own policies and guidelines and the Municipal Act and regulations

__Original signed by Robert Small____________ Robert Small CAO

1240 CO M MI S SI O N E RS ROA D WE S T SUI TE 205 LO ND O N ON TA RI O N6K 1C7 TEL (519) 657-1040 FAX (519) 657-8631 WWWRIGGSENGINEERINGCOM

May 29 2014

Mr Robert Small CAO Town of Gananoque 30 King Street East Gananoque Ontario K7G 2T6

Dear Mr Small

Re Proposal for Engineering Services - Gananoque Marina Dredging to Facilitate Development of a Contractors Dock and Gas Dock INTRODUCTION As per our recent meeting regarding potential construction of a Contractors Dock and Gas Dock at Gananoque Municipal Marina please find herein our proposal for permitting and contract documentation for dredging that would be necessary to facilitate this development It is expected that all work will be restricted to within the present Town of Gananoque waterlot as presented in Figure1 Because there are no current concepts for potential dock configuration due to the need to confirm approved dredging limits and constraints the anticipated project limits presented here are subject to further discussion We have defined our proposed work plan under two separate primary tasks as described below WORK PLAN Permitting Permitting for the dredging work will require an accurate delineation of the dredge area and definition of quantities an assessment of the quality of the dredge material development of an acceptable dredge operation plan and identification of an appropriate disposal site It is our understanding that there has been historic dredging within the Gananoque Marina this information will be important to summarize for consideration by permitting agencies On this basis the following sub-tasks are proposed

bull Background Information Compilation - historic dredging information will be collected as may be available from Town of Gananoque and historic Transport Canada files and summarized to support the permitting process In addition to historic dredging records any relevant information regarding utility conflicts or site constraints will be documented for inclusion in the contract package

bull Bathymetric Survey - a bathymetric survey of the proposed dredge area will be completed to define existing conditions as a basis for calculating dredge volumes constraints and payments The expected approximate area of interest for the survey as may be required to accommodate the development of a contractors dock and marina gas dock is presented in Figure 1 The final proposed dredge area will be subject to permitting requirements

bull Sediment Sampling and Analysis - we would proposed that 5 sediment samples are collected during the bathymetric survey program and are analyzed for physical characteristics and sediment chemistry Three of the locations will be

Page 2 May 29 2014

1240 COMMISSIONERS ROAD WEST SUITE 205 LONDON ONTARIO N6K 1C7 TEL (519) 657-1040 FAX (519) 657-8631 WWWRIGGSENGINEERINGCOM

cored This information will assist in assessing viable dredge methods and potential dredge disposal areas

bull Evaluation of Disposal Sites - Based on the sediment testing results and discussions with Town of Gananoque Staff potential dredge material disposal areas will be considered and the preferred site selected based on sediment quality available property and known site constraints

bull Dredging Plan - A preliminary dredge plan showing existing and proposed bed elevations will be developed to support the permit application The preferred dredge limits will be confirmed in Consultation with Town Staff in order to best accommodate potential contractor and gas dock configurations within the known physical and environmental site constraints Preliminary cost estimates will be developed for the dredging and disposal operations Removal of tires from the old floating breakwater which have settled onto and into the lake bed will be included in the dredge plan as necessary where they lie within the dredge limits and in adjacent slip areas where deemed necessary through consultation with Town Marina Staff

bull Permitting - Permit applications will be prepared for relevant approval agencies which may include Cataraqui Region Conservation Authority (CRCA) Ontario Ministry of Natural Resources (MNR) Transport Canada (TC) and Department of Fisheries and Oceans (DFO) The permit application will include the preliminary dredge plan environmental protection plan and information regarding dredge disposal as well as any require supporting discussion

Contract Administration The contract administration tasks will provide for the development of contract documents for bidding by potential contractors and will identify tolerances procedures for payment and environmental management requirements for the contract The following sub-tasks are proposed for the Contract Administration

bull Project Drawings - Dredge Plan drawings will be finalized upon permit approval Plans will delineate all relevant vertical and horizontal control points to guide the contractor and will identify all known conflicts and or dredge constraints and associated accommodations

bull Project Specifications and Bid Form - Specifications will be developed based on the proposed dredge plan Methods and procedures not left to the contractors discretion will be identified within the specifications with submission procedures to confirm acceptance of methods and procedures to be proposed by the contractor Relevant measurement and payment procedures will be defined as will specification of material and method of execution for the dredging and disposal operations and environmental protection and management A project bid form will be prepared in accordance with the Towns intended procurement process

bull Bid Evaluation Support - Valid bids will be reviewed by Riggs Engineering as may be required by the Town in order to ensure the most advantageous bid is awarded

bull Construction Administration - Riggs Engineering can provide construction administration as required by the Town of Gananoque A budget figure is provided in this document assuming 4 site visits during the project and office support Adjustments to the required level of support and associated costs can be accommodated through discussion with the Town

bull Post Dredge Survey - Riggs Engineering would undertake a post-dredge bathymetric survey to confirm as-constructed conditions are in accordance with project design and tolerances and for assessment of infill rates

Page 4 May 29 2014

1240 COMMISSIONERS ROAD WEST SUITE 205 LONDON ONTARIO N6K 1C7 TEL (519) 657-1040 FAX (519) 657-8631 WWWRIGGSENGINEERINGCOM

FEES AND SCHEDULING A preliminary proposed schedule of key dates is presented for your consideration and discussion in Table 1 the proposed completion dates assumes that the work would commence by June 9 2014 with a 4-5 week permit review period The limited time for permit review is a concern with this schedule and delays in the permit review could jeopardize the potential to complete dredging in 2014 Engineering Fees for the tasks identified above are outlined in Table 2

Table 1 Key Project Dates Key Task Completion Completion Date Permit Submission July 7 2014 Contract Documents August 25 2014 Contract Award September 15 2014

Table 2 Fees (Excluding HST) Task Fees Disbursements Total Costs

(Excl HST) Permitting (Stage 1) a) Background Information Compilation $ 600 $ 600b) Bathymetric Survey $ 3500 $ 1500 $ 5000c) Sediment Sampling and Analysis $ 550 $ 2000 $ 2550d) Evaluation of Disposal Sites $ 1000 $ 1000e) Dredging Operation Plan $ 2500 $ 2500f) Permitting $ 3000 $ 3000

Stage 1 Total $ 11150 $ 3500 $ 14650Contract Administration (Stage 2) Project Drawings $ 3500 $ 3500Project Specifications and Bid Form $ 5500 $ 5500Bid Evaluation and Support $ 1000 $ 1000Construction Administration $ 5250 $ 250 $ 5500Post Dredge Bathymetric Survey $ 3000 $ 1500 $ 4500

Stage 2 Total $ 18250 $ 1750 $ 20000 I trust this proposal provides sufficient detail for your further consideration Should you have additional questions please do not hesitate to call

Yours truly

Stu Seabrook PEng Senior Hydrotechnical Engineer Riggs Engineering Ltd Office 613 767 4578 Cell 613 484 5362

    kshipclark
    File Attachment
    REP-2014-09-CAO - Dredging of Harbourpdf

    Monday May 12th 2014 Mayor Demchuk Town Council Members Town of Gananoque 30 King St E Gananoque ON K7G 1E6 Re 1000 Islands Pirate Festival Parade 2014 The Downtown Gananoque BIA is pleased to highlight in our Downtown core the 1000 Islands Pirate Days Festival Parade 2014 For consideration we request the following recommendations be adopted 1 THAT the request from the Gananoque BIA with1000 Islands Pirate Days Parade Committee for the closure of King Street to the Town Park for the annual Pirate Days Festival Parade on Friday July 11th be approved The parade will commence from the Gananoque Recreation Centre starting at 730pm (line up begins at 700pm) for an approximate total duration of one hour 2 AND THAT the necessary by-law be presented at the Tuesday June 3rd 2014 Council meeting 3 AND THAT the event will be advertised on the Town of Gananoque Website and Social Media 4 AND THAT the BIA will continue to work with the appropriate authorities with respect to the street closures (ie Police Fire Department Emergency Services) Pirate Days Festival Parade Committee Downtown Gananoque BIA

    10 King St E Gananoque ON K7G 1E6 613-382-9900 biadowntowngananoquecom

    kshipclark
    File Attachment
    COR - BIA PIRATE PARADE 2014pdf

    From Recreation and Parks Month [mailtojrpmprontarioorg]

    Sent Thursday May 15 2014 514 PM To Recreation and Parks Month Subject Celebrate

    June is Recreation and Parks Month

    May 15 2014

    Dear Mayor and Council

    We are excited once again for the upcoming celebration of June as Recreation and Parks Month (JRPM) for 2014

    Since 2005 June has been proclaimed as Recreation and Parks Month helping children families organizations and

    communities across Ontario and Canada celebrate the wonderful benefits that recreation and parks provide

    This year the theme for Recreation and Parks Month is Play Everyday - expressing the need to embrace and

    participate in recreation and parks programs services and facilities everyday

    Help promote healthy communities by being one of many municipalities to proclaim June as Recreation and Parks

    Month Enclosed is a template you can use Communities that support this approach become lsquoCommunity

    Ambassadorsrsquo and are provided with information and resources to help your community become and remain

    involved

    June is Recreation and Parks Month is an initiative of Parks and Recreation Ontario (PRO) PRO is a non-profit

    association of leaders in recreation and parks that advances the healthy social and environmental benefits of quality

    recreation and parks For more information on PRO please visit wwwprontarioorg

    I hope you find this information of use as you strengthen your commitment to a healthy Ontario For further

    information about JRPM please feel free to contact Fotini Iriotakis at 4164267142 or jrpmprontarioorg or visit

    our website at wwwrecandparksmonthca

    Regards

    Michael Cleland

    President Parks and Recreation Ontario

    kshipclark
    File Attachment
    COR - Parks amp recreation June Declarationpdf

    MEDIA RELEASE

    FOR IMMEDIATE RELEASE

    May 22 2014

    United Counties of Leeds and Grenville

    25 Central Ave W Suite 100 Brockville ON K6V 4N6 T 613-342-3840 800-770-2170 TTY 800-539-8685 F 613-342-2101 wwwleedsgrenvillecom

    The highlights of the regular United Counties of Leeds and Grenville Council Meeting held May 22 are

    listed below

    Housing Plan approved A 10-year Housing Plan for Leeds and Grenville has been approved The plan

    outlines how various housing programs operated within the Leeds and Grenville will be maintained and

    enhanced from 2014 to 2024 The document which is approximately 130 pages is required by the

    Ministry of Municipal Affairs and Housing

    Alison Tutak who is Director of Human Services said the main aspects of the plan are maintenance and

    enhancement of the regionrsquos 987 rent geared to income housing units including 667 owned and

    managed by the Human Services Division A third aspect of the plan will be public involvement so there is

    informed participation

    Within the Leeds and Grenville there are various housing programs and support systems These include

    rent geared-to-income rent affordable housing supportive housing homelessness prevention benefits

    housing allowance Ontario Renovates and Home ownership programs and a five emergency shelter

    units Other action items of the plan are using GreenSaver and other energy-saving programs to develop

    an asset management plan and database work closely with Leeds amp Grenville Interval House and earmark

    home ownership funds for Habitat for Humanity families to name just a few

    At this time the plan is not calling for a commitment of additional resources For more information

    contact Alison Tutak Director of Human Services at 613-342-3840 ext 2305

    Economic Development steering committee formed Members of a steering committee to review the

    United Counties of Leeds and Grenville Economic Development Department have been named

    Members include Counties Council members Roger Haley (Front of Yonge) Frank Kinsella (Leeds and the

    Thousand Islands) Dave Gordon (North Grenville) Jim Pickard (Elizabethtown-Kitley) Doug Struthers

    (Merrickville-Wolford) and Warden Ron Holman (ex-officio)

    The Counties established economic development programming approximately 10 years ago During 2014

    budget discussions Council agreed to undertake a review of the department The committee will look at

    the current role of the department and will review if it aligns with goals of the Counties It will also look at

    performance measures and structure During the review the committee will consult with local

    municipalities including councils economic development committees and staff A report is to come back

    May 22 2014

    Page 2

    to Counties Council this fall For more information contact Chief Administrative Officer Andy Brown at

    613-342-3840 ext 2301

    Counties approve more than $5-million in road work Road improvement contracts totalling just over

    $5-million have been approved by Counties Council

    The approval is for work includes $31-million in paving contracts $11-million in micro surfacing and

    $930000 in surface treatment for the eastern side of the Counties

    Road work contracts for the west side of the Counties will be approved in June For more information

    contact Les Shepherd Director of Works Planning Services and Asset Management at 613-342-3840 ext

    2412

    Land purchased for future road widening Counties Council has passed a by-laws to allow the purchase

    of land from the Catholic District School Board of Eastern Ontario and the Municipality of North Grenville

    along County Road 43 in Kemptville

    The land purchase will accommodate Hydro One relocating lines the eventual widening of the road to

    four lanes and sidewalk installation The Counties incurred all legal and survey costs associated with the

    transfer Survey and plan registration were completed in 2013

    For more information contact Les Shepherd Director of Works Planning Services and Asset Management

    at 613-342-3840 ext 2412

    Upcoming meetings Committee of the Whole on Tuesday June 3 Joint Services on Wednesday June 4

    Counties Council on Thursday June 19 All meetings begin at 9 am in the council chambers at 25 Central

    Avenue Brockville For more information contact County Clerk Lesley Todd at 613-342-3840 ext 2454

    - 30 ndash

    Media inquiries

    Deanna Clark Community Information OfficerMedia Releases

    United Counties of Leeds Grenville

    32 Wall Street Suite 300

    Brockville ON K6V 4R9

    613-342-3840 ext 5360 Deannaclarkuclgonca

    kshipclark
    File Attachment
    COR-UCLG Media Release 22-May-14pdf

    May 28 2014

    Mayor and Council

    At the council meeting of May 202014 Council received a report recommending that

    Town owned waterfront be included in the sale to the developer of the Textron and also

    the Town owned water lots be leased to the same developer The proposal from the

    developer also seeks to install what appears to be at least 60 slips which would extend

    close to 100 feet into the Gananoque River

    There are many places such as Vancouver where there is development including high-

    rises in close proximity to the ocean yet there is a public strip of perhaps 30 feet which

    allows cyclists skateboarders and pedestrians along the waterrsquos edge and there are no

    docks or boat slips

    If the Town recognizes the importance of public access to our rivers does it make sense

    that waterfront property that we already own be sold The Textron property can be sold

    for development yet retain for all our citizens and visitors perhaps a 20 foot strip from

    which people can fish and have an unimpeded view of the river

    A good example of an enlightened approach to public access is Claude Hetuersquos

    development on Nalon Road Houses on the east side of the road have a water view but

    everyone in the community has access to the river on the River Loop of the Gananoque

    Trail There are no docks and there is an uninterrupted view of the river

    I hope that long term planning would recognize the importance of the waterfront to our

    economic prosperity and to the quality of life for all of our citizens Should a small

    number of residents who will own condos in the new buildings have priority over the rest

    of the citizens

    Thank you for your consideration

    Jim Garrah

    456 Garden Street

    Gananoque

    kshipclark
    File Attachment
    COR-Garrah-Textron Property Developmentpdf

    To whom it may concern

    The Gananoque Jr B Islanders in conjunction with GMHA and Gan TLTI Little League are planning on having a 1 day Beerfest on August 9th at the Lou Jeffries Centre to raise funds for all three groups

    The event will run from approximately 200 pm until 200 am We have already confirmed 3 bands and are also looking into the possability of having some of the younger local musicians play early in the afternoon As of now we will restrict access of anyone below the age of 19 after 500 pm

    The plan is to fence off the north side of the arena which will be used to have local food vendors for the duration of the event

    One of our group members Judy King is also a local OPP who will be in charge of ensuring that our gathering will be controlled with a higher then expected police presence Judy will be working these details out with your Town Police Chief

    If you have any questions or concerns please feel free to contact me at mbrawleypromarkgmailcom or on my cell at 613-329-4900

    Thank you for your time Mark Brawley President- Gan Jr B IslandersGan TLTI Little League

    kshipclark
    File Attachment
    COR-Jr B Hockey Special Occassion Permitpdf

    May 28 2014

    Mayor and Council

    I think that it is unfortunate that the presentation by Howard Alexander of the Brockville

    Arts Task Force regarding a proposed cultural mapping project was not well received by

    council I may have jumped to the wrong conclusion but based on most of the questions

    asked there seemed to be a suggestion that because we already had a plan there was no

    benefit in joining the project

    Economic development is a challenge which I believe is best met by many groups and

    individuals coming together to share ideas Gananoque does not stop at the gates so

    whenever there is an opportunity to look at the bigger picture I think we should do our

    due diligence before rejecting an opportunity to work and plan with others

    Visitors come to Gananoque to do more than sleep They come to enjoy a variety of

    experiences which in many instances includes the surrounding area cultural activities

    such as Fort Henry the 1000 Islands Playhouse a Kayaking tour the Rideau Canal Delta

    Mill Eagle Point Winery cycling on the bike path hike at Marble Rock play golf visit

    the Doner Gallery take a boat tour and the list goes on It is in our best interests for

    Gananoque to be a hub from which visitors can access other experiences and stay a few

    extra days

    Cultural mapping identifies and locates a wide variety of resources which locals and

    visitors can learn about and access The mapping is the first step for planning how

    regional cultural resources can be used to expand this sector of our economy As was

    pointed out during the presentation cultural elements which have the fourth most

    significant impact on our economy cannot be ignored According to Richard Florida

    culture and creativity are the new economic drivers

    At the very least it would make sense to have a representative attend an inaugural

    meeting to see where the project is going how it might be of benefit to Gananoque and

    report back to Council

    Thank you for your consideration

    Jim Garrah

    456 Garden Street

    Gananoque

    kshipclark
    File Attachment
    COR-Garrah-Brockville-Arts-Task-Forcedocpdf

    Wednesday May 28th 2014 Mayor Demchuk Town Council Members Town of Gananoque 30 King St E Gananoque ON K7G 1E6 Re Gananoque Lions Club Cruise-In Car Show ndash Street Closure Request The Downtown Gananoque BIA is pleased to highlight in our Downtown core the Gananoque Lions Club Cruise-In Car Show on Saturday June 7th in the Town Park For consideration we are requesting the following recommendations be adopted 1 THAT the request from the Gananoque BIA in partnership with the Gananoque Lions Club for the closure of Park Street (just past the library)at the Town Park for the annual Lions Club Cruise-In on Saturday June 7th 2014 from 800am to 700pm be approved This area at the park will highlight a collection of Ford Mustangs that are celebrating their 50th year and would make a safe pedestrian pathway to have that road closed We are also requesting that parking meters from the alley at the Boys and Girls Club down to Park St for that day be covered to allow the motorcycle contingent to park their vehicles at those spots for the duration of the show 2 AND THAT the necessary by-law be presented at the Tuesday June 3rd 2014 Council meeting 3 AND THAT the BIA and Lions Club will continue to work with the appropriate authorities with respect to the street closures (ie Residents Public Works Police Fire Department Emergency Services) Respectfully Gananoque Lions Club Downtown Gananoque BIA

    10 King St E Gananoque ON K7G 1E6 613-382-9900 biadowntowngananoquecom

    kshipclark
    File Attachment
    COR-Gan Lions CLub Cruise-Inpdf

    Board of Health Meeting May 15 2014

    Summary

    Language Express Presentation Catherine Robinson Clinical Coordinator provided a presentation on the success of the Leeds Grenville and Lanark Preschool Speech and Language Program The program provides a variety of services to children and their parents up to senior kindergarten The program has not had an increase in funding since 2007 which influences their ability to respond to all children in a timely manner Creative approaches to programming have allowed the team that is based in both hospitals and CHCrsquos to deliver quality service Auditors Report The Board received a satisfactory Auditors Report for 2013 from Allan Chartered Professional Accountants The Auditorrsquos Management Letter identified four areas of concern related to the payroll cycle vacation carryover and pay-out and the investment account No material problems were identified but the Auditor pointed out potential problems that might occur The Board agreed with Managementrsquos proposals to respond to the concerns 2014 Accountability Indicators As part of the 2014 Accountability Agreement with the Ministry of Health and Long-Term Care (MOHLTC) the Health Unit must report on several new performance indicators to complement the existing ones There are now five indicators for Health Promotion Programs and we believe that we can meet each target proposed by the MOHLTC For the nine Health Protection Indicators we have proposed targets for two of the indicators that are lower than 2013 (high and medium risk food premise inspections) because of the additional work required with personal service settings related to the new provincial tanning legislation We will make the required number of inspections for each food premise in 2014 but they may not be within the narrow window required by the MOHLTC targets Quarterly Financial Report The first quarter 2014 financial report shows that expenditures are on track with revenue Management is managing the budget shortfall successfully with planned gapping of empty positions for a period of time

    Need for Ontario Low Income Adult Dental Program Poor oral health among adults is associated with pain and loss of teeth and is also linked to heart disease diabetes and a host of other health problems About one in three families does not have access to dental insurance which limits access to both preventive and dental treatment by a dentist or dental hygienist In 2012 there were 1708 visits to hospital emergency rooms in our area related to dental concerns The Board of Health voted to send a letter to the Minister of Health and Long-Term Care advocating for a sustainable dental program to assist low-income adults and seniors in Ontario Primary Care Collaboration Within the organization we are looking carefully at how best to collaborate with our primary care partners Our involvement with the LHINS Health Links enables us to work at the system level and there are many opportunities for us to collaborate in areas such as communicable disease control immunization the 18 month baby visit smoking cessation falls in seniors and the list goes on Two of our managers are contributing to the alPHa-Primary Care conference in June and three Board members are attending This will give us new material to think about as we go forward Prenatal Class On-line The Health Unit is offering a new prenatal class on-line for those who find it hard to attend classes in person This will be a pilot at no cost to participants while we assess response and satisfaction with the course Tick Season is Here We are in the season where ticks particularly nymphs are looking for their blood meal from a mammal which includes humans This meal allows them to move to the next stage in their life cycle The Health Unit has issued a media release about preventing tick bites and what to do if one occurs Information has also been sent to health care providers Tanning Bed Salons Tanning bed salons are not allowed to provide service to individuals under age 18 as of May 1 2014 according to new provincial legislation Public Health Unit staff will provide education to public and tanning bed salons and respond to public complaints This is an important initiative to reduce the risk of melanoma a skin cancer that is on the rise caused by early and frequent exposure to UV radiation from the sun or tanning beds

    kshipclark
    File Attachment
    COR-Health Unit Board Summary May 2014pdf

    -----Original Message----- From Bruce Davis [mailtobrucedganbrewingcompanycom] Sent June-02-14 202 PM To Bonnie Dingwall Brenda Guy Shelley Hirstwood Subject Council resolution for brewery Importance High Bonnie Sorry for the last minute but I have attached a resolution that we need approved by the town council If there is any way this could be walked on tomorrow it would be great We are applying for our by the glass liquor license (tasting room) and our brewery retail store We are already approved by the province for the brewery but they need a council resolution supporting our tasting room and retail sales These uses are permitted under the zoning as they are ancillary to the manufacturing on site We have not yet set our hours of operation but the tasting room will only be able to operate until 9pm and I suspect we wont go that late We will be limited to selling 12 oz samples in the tasting room We havent announced anything yet but we anticipate getting our occupancy permit in the next ten days and could be open to the public by June 27 (very exciting) -- Bruce Davis President and Instigator Gananoque Brewing Company Ltd Toronto cel 416-520-1972 Beer orders 613-449-8642 brucedganbrewingcompanycom Please drink responsibly Your family and friends depend on it

    bdingwall
    Typewritten Text
    Building Department - confirmed Bldg permit issued and13 inspections are ongoing13Fire Department - has participated in inspections Final13 inspection will be done prior to 13 opening
    bdingwall
    Typewritten Text
    TOWN STAFF NOTES
      kshipclark
      File Attachment
      COR-Bruce Davispdf

      HE CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW 2014-063

      BEING A BY-LAW TO FACILITATE THE CLOSURE OF A PORTION OF

      KING ST E FOR THE PURPOSE OF FACILITATING 1000 ISLANDS PIRATE FESTIVAL PARADE

      WHEREAS the Council of the Corporation of the Town of Gananoque may pass a by-law under Section 9 and 11 of the Municipal Act 2001 SO 2001 c25 as amended for regulating special events on highways and for closing a highway temporarily AND WHEREAS the Council of the Corporation of the Town of Gananoque has been requested to temporarily close a portion of King Street East to facility a community parade AND WHEREAS the Council of the Corporation of the Town of Gananoque considers that it is in the general interest of the public to stop up certain streets for certain periods of time to accommodate various Town events NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

      1 That Council authorize the temporary street closure of a portion of King St East for the 1000 Islands Pirate Festival Parade on July 11th 2014 from 730 PM to 900 PM from 600 King St E to 30 King St E

      2 That the organizers of the festival are hereby required to ensure that adequate

      safety measures are in place to ensure the safety of all participants residents and visitors

      3 That this by-law come into force and effect on July 11 2014 READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________ _____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-063 - Temporary Road Closure - Pirate Days Paradepdf

      CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW 2014-064

      BEING A BY-LAW TO AMEND BY-LAW 2007-54 A BY-LAW RESPECTING THE

      REGULATING OF TRAFFIC AND PARKING OF HIGHWAYS WITHIN THE TOWN OF GANANOQUE

      WHEREAS by Section 5 of the Municipal Act 2001 SO 2001 c 25 the powers of a municipal corporation are to be exercised by its Council AND WHEREAS Subsection 2 of Section 11 of the Municipal Act 2001 SO 2001 c 25 the powers of every Council are to be exercised by Bylaw

      AND WHEREAS Section 27(1) of the Municipal Act RSO 2001 c25 as amended a Council may pass by-laws in respect of a highway AND WHEREAS the Council of the Corporation of the Town of Gananoque deems it appropriate in the public interest to pass a By-law to amend By-Law 2007-54 AND WHEREAS the Downtown Business Improvement Area has requested that the Town of Gananoque allow for a free parking along the north side of King St E from Stone St N to Park St NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

      1 That the request for free parking along the north side of King St W from Cowans Alley to Park St is hereby approved

      2 That the park for free holiday be for the period of June 7 2014 from 800 am to 700 PM

      3 That this by-law comes into force and effect on June 07 2014

      READ THREEE TIMES and finally passed this 03rd day of June 2014 _______________________________ _____________________________ Mayor Erika Demchuk Acting Clerk Kelly Shipclark

      kshipclark
      File Attachment
      2014-064 - BIA Free Parking Cruise In - Parking Holidaypdf

      CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW NO 2014-065

      BEING A BY-LAW TO AUTHORIZE THE TOWN OF GANANOQUE TO

      ENTER INTO AN AGREEMENT WITH RIGGS ENGINEERING FOR THE PURPOSE OF PROVIDING DREDGING PERMIT APPLICATION PROCESS SERVICES

      WHEREAS by Section 5 of the Municipal Act 2001 SO 2001 c 25 the powers of a municipal corporation are to be exercised by its Council AND WHEREAS the Municipal Act 2001 SO 2001 c 25 provides that the powers of every Council are to be exercised by Bylaw NOW THEREFORE be it resolved that the Council of the Corporation of the Town of Gananoque enacts as follows

      1 That the Town of Gananoque enter into an agreement with Riggs Engineering for the purpose of providing dredging permit application process and the preparation of a tender for the dredging of the Marina basin in the Rotary Beach area

      2 That the cost not exceed $2000000 excluding taxes

      3 That the Mayor and Clerk are hereby authorized to execute agreements for the purposes as set out in clause 1 of this agreement

      4 That this by-law come into force and effect on the date of passing READ THREE TIMES and finally passed this 03rd day of June 2014 ______________________________ ____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-065 - Agreement - Riggs - Dredging App and Tender Preppdf

      HE CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW 2014-066

      BEING A BY-LAW TO FACILITATE THE CLOSURE OF A PORTION OF

      PARK ST FOR THE PURPOSE OF FACILITATING THE GANANOQUE LIONS CLUB CRUISE-IN CAR SHOW

      WHEREAS the Council of the Corporation of the Town of Gananoque may pass a by-law under Section 9 and 11 of the Municipal Act 2001 SO 2001 c25 as amended for regulating special events on highways and for closing a highway temporarily AND WHEREAS the Council of the Corporation of the Town of Gananoque has been requested to temporarily close a portion of King Street East to facility a community parade AND WHEREAS the Council of the Corporation of the Town of Gananoque considers that it is in the general interest of the public to stop up certain streets for certain periods of time to accommodate various Town events NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

      1 That Council authorize the temporary street closure of Park St from King St E to Brock St

      2 That the organizers of the festival are hereby required to ensure that adequate safety measures are in place to ensure the safety of all participants residents and visitors

      3 That this by-law come into force and effect on June 07 2014 READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________ _____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-066 - Temporary Road Closure - Cruise In Car Showpdf

      From Recreation and Parks Month [mailtojrpmprontarioorg] Sent Thursday May 15 2014 514 PM To Recreation and Parks Month Subject Celebrate

      June is Recreation and Parks Month

      May 15 2014

      Dear Mayor and Council We are excited once again for the upcoming celebration of June as Recreation and Parks Month (JRPM) for 2014 Since 2005 June has been proclaimed as Recreation and Parks Month helping children families organizations and communities across Ontario and Canada celebrate the wonderful benefits that recreation and parks provide This year the theme for Recreation and Parks Month is Play Everyday - expressing the need to embrace and participate in recreation and parks programs services and facilities everyday Help promote healthy communities by being one of many municipalities to proclaim June as Recreation and Parks Month Enclosed is a template you can use Communities that support this approach become lsquoCommunity Ambassadorsrsquo and are provided with information and resources to help your community become and remain involved June is Recreation and Parks Month is an initiative of Parks and Recreation Ontario (PRO) PRO is a non-profit association of leaders in recreation and parks that advances the healthy social and environmental benefits of quality recreation and parks For more information on PRO please visit wwwprontarioorg

      I hope you find this information of use as you strengthen your commitment to a healthy Ontario For further information about JRPM please feel free to contact Fotini Iriotakis at 4164267142 or jrpmprontarioorg or visit our website at wwwrecandparksmonthca Regards Michael Cleland President Parks and Recreation Ontario

      kshipclark
      File Attachment
      COR - Parks amp recreation1pdf

      Regular Council Meeting Minutes for June 03 20 14

      MOTION NO 20 14-185 Moved by Councillor Jansen Seconded by Councillor Warren WHEREAS in the Town of Gananoque we are fortunate to have a variety of recreation and parks systems providing countless recreational opportunities for residents and visitors from around the world and WHEREAS recreation enhances quality of life balanced living and lifelong learning helps people live happier and longer develops skills and positive self-image in children and youth develops creativity and builds healthy bodies and positive lifestyles and WHEREAS recreational participation builds family unity and social capital strengthens volunteer and community development enhances social interaction creates community pride and vitality and promotes sensitivity and understanding to cultural diversity and WHEREAS parks open space and trails provide active and passive outdoor recreation opportunities help maintain clean air and water and promotes stewardship of the natural environment and WHEREAS recreation therapeutic recreation and leisure education are essential to the rehabilitation of individuals who have become ill or disabled or disadvantaged or who have demonstrated anti-social behavior and WHEREAS the benefits provided by recreation programs services and parks and open space reduce healthcare and social service costs serve to boost the economy economic renewal and sustainability enhance property values attract new business increase tourism and curb employee absenteeism and WHEREAS all levels of government the voluntary sector and private enterprise throughout the Province participate in the planning development and operation of recreation and parks program services and facilities NOW THEREFORE be it resolved that the Council of The Town of Gananoque recognizing the benefits and values of Recreation and Parks hereby designate the month of June as Recreation and Parks Month

      MOTION NO 20 14-186 Moved by Councillor Warren Seconded by Councillor Jansen

      CARRIED

      WHEREAS the GMHA and GanjTLTI Little League Beerfest is recognized as a community event schedule to be held on August 09m 20 14 AND WHEREAS the Town of Gananoque facility at 600 King Street East is where the event is currently planned to be held NOW THEREFORE the Council of the Town of Gananoque hereby recognize the GMHA and GanjTLTI Little League Beerfest as a Community Event for the purpose of obtaining a Special Occasion Permit from the LCBO Further that the event is required to adhere to all requirements of the Liquor Control Board of Ontario Gananoque Police Service Gananoque Fire Department Gananoque Public Works Department Gananoque Parks and Recreation Department and the Town of Gananoques Alcohol Policy

      ACCOUNTS

      COUNCIL ENQUIRIES amp REPORTS (Reports must be in writing)

      MOTION NO 20 14-187 Moved by Councillor Warren Seconded by Councillor Jansen

      CARRIED

      Whereas the Gananoque Brewing Company Ltd has applied to the Alcohol and Gaming Commission of Ontario to operate a brew ery at the premises known as 9 King Street East Unit I and Whereas the Gananoque Brewing Company Ltd wishes to operate a by-th e-glass manufacturers limited liquor license to serve beer samples (up to 12 oz) at its premises and Whereas the Gananoque Brewing Company Ltd w ishes to operate an on-site brew ery retail store to sell its products and Whereas these uses are ancillary to the permitted brew ery uses at 9 King Street East and Whereas the Alcohol and Gaming Commission of Ontario requires a municipal council resolution supporting the companys applications for a brew ery retail store and a manufacturers limited sales license

      Page 3 of4

      Regular Council Meeting Minutes for June 03 20 14

      NOW THEREFORE BE IT RESOLVED THAT the Council of the Town of Gananoque hereby approve of the I) Gananoque Brewing Company Ltds application for a manufacturers limited liquor

      sales license (by-th~lass) to be located a 9 King Street East Unit I Gananoque ON and

      2) Gananoque Brewing Company Ltds application for brewery retail store CARRIED

      Councillor Sheppard declared a pecuniary interest on item identified on this and previous Council meetings agenda as Personal Fire Contract Negotiations Report 20 I 4- I 0-CAO - TLTIL HR Generalist Due to Council receiving an update on the Fire Department negotiations and benefits of retired members was identified as an outstanding item I currently receive benefits as retired member of the Police SeNice and the possibility exists that one bargaining unit could reference another collective agreement to gain additional benefits Therefore I must declare a conflict and to participate in any further discussions regarding the negotiations

      MOTION NO 2014-188 Moved by Councillor Warren Seconded by Councillor Hayes Bed it resolved that By-law 20 I 4-067 being a by-law to authorize entering into a collective bargaining agreement with the Gananoque Professional Firefighters Association be read three times and finally passed this 3 rd day of June 20 I 4 as amended by entering into a Letter of Understanding regarding Article 23- I

      MOTION NO 20 14-189 Moved by Councillor Sheppard Seconded by Councillor Girling

      CARRIED

      Be it resolved that By-law 20 I 4-065 being a by-law to enter an agreement with Riggs Engineering be read three times and finally passed this 3rd day of June 201 4

      MOTION NO 20 14-190 Moved by Councillor Warren Seconded by Councillor Jansen

      CARRIED

      Be it resolved that Councillor hereby receive and adopt Report 20 1 4-09-ED - NonshyDesignated Cultural Property

      MEMBERS OF THE PRESS QUESTIONS OR COMMENTS

      CONFIRMATION BY-lAW

      MOTION NO 20 14-191 Moved by Councillor Jansen Seconded by Councillor Warren

      CARRIED

      Be it resolved that By-law 20 I 4-068 being a by-law to confirm the proceedings of Council at their meeting held on June 03d 20 I 4 be read three times and finally passed this 3rd day of June 20 I 4

      CARRIED

      ADJOURNMENT

      Moved by Councillor Be it resolved that Council adjourn this regular meeting of Council at 751 PM

      Mayor Erika Demchuk Clerk Bonnie Dingwall

      Page 4 of4

      CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW NO 2014-068

      BEING A BY-LAW TO CONFIRM THE PROCEEDINGS OF THE COUNCIL OF THE

      CORPORATION OF THE TOWN OF GANANOQUE AT ITSrsquo MEETING HELD ON JUNE 03RD 2014

      WHEREAS section 5 of the Municipal Act 2001 SO 2001 c 25 provides that the powers of a municipal corporation are to be exercised by its Council and WHEREAS subsection 2 of section 11 of the Municipal Act 2001 SO 2001 c25 provides that the powers of every Council are to be exercised by by-law and WHEREAS it is deemed expedient that the proceedings of the Council of the Corporation of the Town of Gananoque at this meeting be confirmed and adopted by by-law NOW THEREFORE the Council of The Corporation of the Town of Gananoque hereby enact as follows

      1 The action of the Council of The Corporation of The Town of Gananoque at its meeting held on June 03rd 2014 in respect of each recommendation contained in the reports of the Committees and each motion and resolution passed and other action taken by the Council of The Corporation of The Town of Gananoque at its meetings is hereby adopted and confirmed as if all such proceedings were expressly embodied in this by-law

      2 That Council confirms the motions adopted during the Committee of the Whole at their meeting held on June 03rd 2014

      3 That the Mayor and proper officials of The Corporation of The Town of Gananoque are hereby authorized and directed to do all things necessary to give effect to the action of the Council of The Corporation of The Town of Gananoque referred to in the preceding section hereof

      4 That the Mayor and Clerk are hereby authorized and directed to execute all documents necessary in that behalf and to affix thereto the seal of The Corporation of The Town of Gananoque

      READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________________ ____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-068 - Confirmation By-law for June 03 2014pdf
Page 14: Page 1 of4 - gananoque.ca · TOWN OF GANANOOUE REGULAR COUNCIL MEETING MINUTES FOR JUNE 03, 20 14 AT ES BUILDING-340 HERBERT ST MEMBERS PRESENT: Mayor: Erika Demchuk Councillors:

-~ ON HE ST LAWRENCE GANANOQUE ONT CANADAmiddot middot

HOT~L 8LtNKBONNJ~-ON-TH~-ST LAWR~NC~middot

GANANOQU~ ONT CANADA

Hotel Blinkbonnie-on-the-St Lawrence Gananoque Ontario

Hotel Blinkbonnie south-west dining room overlooking the flower gardens and the St Lawrence River (ca 1930s)

THE GARDE N S OF BLINKBONNfE ON THE ST JAWRENCE GJ NANOQUE ONT CANADA

POST CARD bull

THROUGHOUT THE WORLD Correspondence liddress here

D I FFERENT--t MODERN BRITISH

MANUFACTUR E

Beautiful BLINKBO N I E-on-the-St Lawrence

50 yards from the Kings Highway No 2 just uth of th e west end of br idge on th e road to the U S Fer ry

Meals delicious and satisfactory-~ta- ed at all hours in t he spaciou s porch

dining room overlooking gardensmiddot and er-a Ia carte or ta ble d liote

Breakfast 25c 50c 75c Dinner $100 Luncheon 50c and 75c Afternoon Tea 25c

PHON 347 455 nebulls wltll -baths and running water m $350 per day up Amer ican $1 00 per day up

European each person ly rates on application

~ )

bull ~ bull

bull bull

lt d bull bull bull ~ 4 bull bull bull bull bull bull bull bull bullbull I

bull bull bull j ) 1 ) bull bull

1 ) ) lt ) bull bull bull ltI bull bull bull bull bull bull bull bull bull bull bull bull bull l l bull l bull bull bull

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bull bull bull 4 bull bull bull - bull bull bull bull bull bull bull bull bull bull bull bull bull

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bull bull bull bull

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GAN 9

DINING ROOM HOTEL 8LINK80NNIE()flt-THE-ST LAWRENCE GANANOQUE ONT

GUESTS ENJOYING THE POOl AT THE BLINKBONNIE Cl

~llll ~otlQ

Amusement Hall and Boat House Blinkbonnie-on-the-St Lawrence Gananoque Ontario Canada

DANCE

WS Macdonald (son of Charles) April 22 1862

Nov 18 1812-1902

Marion L Macdonald Feb 6 1895

Charles Macdonald (son of William Stone) Jan 26 1837-1928

Ganonoq~~e Museum

Gananoque Museum

kshipclark
File Attachment
REP-2014-09-ED - Non-Designated Propertiespdf

Page 1 of 1

Council Report 2014-15-RECM

Council Date June 3 2014 IN CAMERA

Subject Summer Events

Author Sue Smith Manager Parks Recreation Marina OPEN COUNCIL

RECOMMENDATION That Council approve the 2014 summer events to be held on Municipal Properties as outlined in this report BACKGROUND Contained in this report are all summer events that have been requested through the Recreation Department for the 2014 summer season Each event will be required to sign an appropriate contract provide proof of insurance and pay the applicable fee

INFORMATIONDISCUSSION

June 7 amp 8 Lions Cruise in Car Show Town Park

June 26-July 1 Annual Rib Fest amp Canada Day Town Park

July 5 amp 6 Big Bass Tournament Joel Stone Heritage Park

July 9 Gourmets of Gananoque Town Park

July 10 ndash 13 Pirate Days Town Park

July 26 Two Rivers Music Festival Town Park

August 9 Junior B Fundraiser Recreation Centre (floor)

August 13 amp14 GWTA (Bike tour) Recreation Centre

August 16 Bark Bash Town Park

August 23 Charity Poker Run Marina

September 12amp13 Story Telling Festival Town Park

September 19amp20 Folk Art Festival Confederation Park

AP

PR

OV

AL

__ Original signed by Sue Smith _____________

Sue Smith Parks Recreation and Marina Manager

___ Original signed by Bill McKennan_________________

Bill McKennan Treasurer

____Original signed by Robert Small__________________

Robert Small CAO

kshipclark
File Attachment
REP-2014-15-RECM - Summer Eventspdf

Council Report 2014ndash09ndashCAO Council Date Subject

Tuesday June 3rd 2014 Dredging of the Harbour

IN CAMERA OPEN COUNCIL

Author Robert Small Chief Administrative Officer

RECOMMENDATION

That Council adopt the following recommendations

1) That the Town of Gananoque engage Riggs Engineering to secure the necessary permits to dredge various locations in the Harbour

2) And further that Riggs Engineering prepare a tender for the Dredging at the earliest possible date

BACKGROUND Sue Smith Bill McKennan and I met with Ken Kehoe of Kehoe Marine Construction and Stu Seabrook from Riggs Engineering on May 22nd to discuss the Dredging of the Harbour who were both under contract with the Municipality to complete the Breakwater project We were informed that permits had to be in as soon as possible as dredging must be completed by October 31st In order to accommodate expand current and future boating demands and safety staff are recommending the harbour be dredged The St Lawrence River is known to experience variable water depths which creates an unsafe boating environment The time frame to get approvals is three to five months therefore it is imperative that we start the process immediately INFORMATION AND DISCUSSION Based on the information received from Riggs during the completion on the Breakwater Project the Town was made aware that dredging would be required in the very near future to allow for safe use of the Harbour It will be necessary to dredge from the 800 series of docks to the shoreline (please see attached drawing) The cost for the dredge permit approval process bid preparation and contraction administration will be $2000000 plus HST according to the attached proposal from Riggs Engineering

Council Report 2014-09-CAO Page 2

FINANCIAL The anticipated cost of $2000000 will funded from the Marina Reserve CONSULTATIONS Sue Smith Manager of Parks Recreation amp Marina Bill McKennan Treasurer

AP

PR

OV

AL

__Original signed by Bill McKennan__________ Bill McKennan Treasurer Certifies that unless otherwise provided for in this report the funds are contained within the approved Budgets and that the

financial transactions are in compliance with Councilrsquos own policies and guidelines and the Municipal Act and regulations

__Original signed by Robert Small____________ Robert Small CAO

1240 CO M MI S SI O N E RS ROA D WE S T SUI TE 205 LO ND O N ON TA RI O N6K 1C7 TEL (519) 657-1040 FAX (519) 657-8631 WWWRIGGSENGINEERINGCOM

May 29 2014

Mr Robert Small CAO Town of Gananoque 30 King Street East Gananoque Ontario K7G 2T6

Dear Mr Small

Re Proposal for Engineering Services - Gananoque Marina Dredging to Facilitate Development of a Contractors Dock and Gas Dock INTRODUCTION As per our recent meeting regarding potential construction of a Contractors Dock and Gas Dock at Gananoque Municipal Marina please find herein our proposal for permitting and contract documentation for dredging that would be necessary to facilitate this development It is expected that all work will be restricted to within the present Town of Gananoque waterlot as presented in Figure1 Because there are no current concepts for potential dock configuration due to the need to confirm approved dredging limits and constraints the anticipated project limits presented here are subject to further discussion We have defined our proposed work plan under two separate primary tasks as described below WORK PLAN Permitting Permitting for the dredging work will require an accurate delineation of the dredge area and definition of quantities an assessment of the quality of the dredge material development of an acceptable dredge operation plan and identification of an appropriate disposal site It is our understanding that there has been historic dredging within the Gananoque Marina this information will be important to summarize for consideration by permitting agencies On this basis the following sub-tasks are proposed

bull Background Information Compilation - historic dredging information will be collected as may be available from Town of Gananoque and historic Transport Canada files and summarized to support the permitting process In addition to historic dredging records any relevant information regarding utility conflicts or site constraints will be documented for inclusion in the contract package

bull Bathymetric Survey - a bathymetric survey of the proposed dredge area will be completed to define existing conditions as a basis for calculating dredge volumes constraints and payments The expected approximate area of interest for the survey as may be required to accommodate the development of a contractors dock and marina gas dock is presented in Figure 1 The final proposed dredge area will be subject to permitting requirements

bull Sediment Sampling and Analysis - we would proposed that 5 sediment samples are collected during the bathymetric survey program and are analyzed for physical characteristics and sediment chemistry Three of the locations will be

Page 2 May 29 2014

1240 COMMISSIONERS ROAD WEST SUITE 205 LONDON ONTARIO N6K 1C7 TEL (519) 657-1040 FAX (519) 657-8631 WWWRIGGSENGINEERINGCOM

cored This information will assist in assessing viable dredge methods and potential dredge disposal areas

bull Evaluation of Disposal Sites - Based on the sediment testing results and discussions with Town of Gananoque Staff potential dredge material disposal areas will be considered and the preferred site selected based on sediment quality available property and known site constraints

bull Dredging Plan - A preliminary dredge plan showing existing and proposed bed elevations will be developed to support the permit application The preferred dredge limits will be confirmed in Consultation with Town Staff in order to best accommodate potential contractor and gas dock configurations within the known physical and environmental site constraints Preliminary cost estimates will be developed for the dredging and disposal operations Removal of tires from the old floating breakwater which have settled onto and into the lake bed will be included in the dredge plan as necessary where they lie within the dredge limits and in adjacent slip areas where deemed necessary through consultation with Town Marina Staff

bull Permitting - Permit applications will be prepared for relevant approval agencies which may include Cataraqui Region Conservation Authority (CRCA) Ontario Ministry of Natural Resources (MNR) Transport Canada (TC) and Department of Fisheries and Oceans (DFO) The permit application will include the preliminary dredge plan environmental protection plan and information regarding dredge disposal as well as any require supporting discussion

Contract Administration The contract administration tasks will provide for the development of contract documents for bidding by potential contractors and will identify tolerances procedures for payment and environmental management requirements for the contract The following sub-tasks are proposed for the Contract Administration

bull Project Drawings - Dredge Plan drawings will be finalized upon permit approval Plans will delineate all relevant vertical and horizontal control points to guide the contractor and will identify all known conflicts and or dredge constraints and associated accommodations

bull Project Specifications and Bid Form - Specifications will be developed based on the proposed dredge plan Methods and procedures not left to the contractors discretion will be identified within the specifications with submission procedures to confirm acceptance of methods and procedures to be proposed by the contractor Relevant measurement and payment procedures will be defined as will specification of material and method of execution for the dredging and disposal operations and environmental protection and management A project bid form will be prepared in accordance with the Towns intended procurement process

bull Bid Evaluation Support - Valid bids will be reviewed by Riggs Engineering as may be required by the Town in order to ensure the most advantageous bid is awarded

bull Construction Administration - Riggs Engineering can provide construction administration as required by the Town of Gananoque A budget figure is provided in this document assuming 4 site visits during the project and office support Adjustments to the required level of support and associated costs can be accommodated through discussion with the Town

bull Post Dredge Survey - Riggs Engineering would undertake a post-dredge bathymetric survey to confirm as-constructed conditions are in accordance with project design and tolerances and for assessment of infill rates

Page 4 May 29 2014

1240 COMMISSIONERS ROAD WEST SUITE 205 LONDON ONTARIO N6K 1C7 TEL (519) 657-1040 FAX (519) 657-8631 WWWRIGGSENGINEERINGCOM

FEES AND SCHEDULING A preliminary proposed schedule of key dates is presented for your consideration and discussion in Table 1 the proposed completion dates assumes that the work would commence by June 9 2014 with a 4-5 week permit review period The limited time for permit review is a concern with this schedule and delays in the permit review could jeopardize the potential to complete dredging in 2014 Engineering Fees for the tasks identified above are outlined in Table 2

Table 1 Key Project Dates Key Task Completion Completion Date Permit Submission July 7 2014 Contract Documents August 25 2014 Contract Award September 15 2014

Table 2 Fees (Excluding HST) Task Fees Disbursements Total Costs

(Excl HST) Permitting (Stage 1) a) Background Information Compilation $ 600 $ 600b) Bathymetric Survey $ 3500 $ 1500 $ 5000c) Sediment Sampling and Analysis $ 550 $ 2000 $ 2550d) Evaluation of Disposal Sites $ 1000 $ 1000e) Dredging Operation Plan $ 2500 $ 2500f) Permitting $ 3000 $ 3000

Stage 1 Total $ 11150 $ 3500 $ 14650Contract Administration (Stage 2) Project Drawings $ 3500 $ 3500Project Specifications and Bid Form $ 5500 $ 5500Bid Evaluation and Support $ 1000 $ 1000Construction Administration $ 5250 $ 250 $ 5500Post Dredge Bathymetric Survey $ 3000 $ 1500 $ 4500

Stage 2 Total $ 18250 $ 1750 $ 20000 I trust this proposal provides sufficient detail for your further consideration Should you have additional questions please do not hesitate to call

Yours truly

Stu Seabrook PEng Senior Hydrotechnical Engineer Riggs Engineering Ltd Office 613 767 4578 Cell 613 484 5362

    kshipclark
    File Attachment
    REP-2014-09-CAO - Dredging of Harbourpdf

    Monday May 12th 2014 Mayor Demchuk Town Council Members Town of Gananoque 30 King St E Gananoque ON K7G 1E6 Re 1000 Islands Pirate Festival Parade 2014 The Downtown Gananoque BIA is pleased to highlight in our Downtown core the 1000 Islands Pirate Days Festival Parade 2014 For consideration we request the following recommendations be adopted 1 THAT the request from the Gananoque BIA with1000 Islands Pirate Days Parade Committee for the closure of King Street to the Town Park for the annual Pirate Days Festival Parade on Friday July 11th be approved The parade will commence from the Gananoque Recreation Centre starting at 730pm (line up begins at 700pm) for an approximate total duration of one hour 2 AND THAT the necessary by-law be presented at the Tuesday June 3rd 2014 Council meeting 3 AND THAT the event will be advertised on the Town of Gananoque Website and Social Media 4 AND THAT the BIA will continue to work with the appropriate authorities with respect to the street closures (ie Police Fire Department Emergency Services) Pirate Days Festival Parade Committee Downtown Gananoque BIA

    10 King St E Gananoque ON K7G 1E6 613-382-9900 biadowntowngananoquecom

    kshipclark
    File Attachment
    COR - BIA PIRATE PARADE 2014pdf

    From Recreation and Parks Month [mailtojrpmprontarioorg]

    Sent Thursday May 15 2014 514 PM To Recreation and Parks Month Subject Celebrate

    June is Recreation and Parks Month

    May 15 2014

    Dear Mayor and Council

    We are excited once again for the upcoming celebration of June as Recreation and Parks Month (JRPM) for 2014

    Since 2005 June has been proclaimed as Recreation and Parks Month helping children families organizations and

    communities across Ontario and Canada celebrate the wonderful benefits that recreation and parks provide

    This year the theme for Recreation and Parks Month is Play Everyday - expressing the need to embrace and

    participate in recreation and parks programs services and facilities everyday

    Help promote healthy communities by being one of many municipalities to proclaim June as Recreation and Parks

    Month Enclosed is a template you can use Communities that support this approach become lsquoCommunity

    Ambassadorsrsquo and are provided with information and resources to help your community become and remain

    involved

    June is Recreation and Parks Month is an initiative of Parks and Recreation Ontario (PRO) PRO is a non-profit

    association of leaders in recreation and parks that advances the healthy social and environmental benefits of quality

    recreation and parks For more information on PRO please visit wwwprontarioorg

    I hope you find this information of use as you strengthen your commitment to a healthy Ontario For further

    information about JRPM please feel free to contact Fotini Iriotakis at 4164267142 or jrpmprontarioorg or visit

    our website at wwwrecandparksmonthca

    Regards

    Michael Cleland

    President Parks and Recreation Ontario

    kshipclark
    File Attachment
    COR - Parks amp recreation June Declarationpdf

    MEDIA RELEASE

    FOR IMMEDIATE RELEASE

    May 22 2014

    United Counties of Leeds and Grenville

    25 Central Ave W Suite 100 Brockville ON K6V 4N6 T 613-342-3840 800-770-2170 TTY 800-539-8685 F 613-342-2101 wwwleedsgrenvillecom

    The highlights of the regular United Counties of Leeds and Grenville Council Meeting held May 22 are

    listed below

    Housing Plan approved A 10-year Housing Plan for Leeds and Grenville has been approved The plan

    outlines how various housing programs operated within the Leeds and Grenville will be maintained and

    enhanced from 2014 to 2024 The document which is approximately 130 pages is required by the

    Ministry of Municipal Affairs and Housing

    Alison Tutak who is Director of Human Services said the main aspects of the plan are maintenance and

    enhancement of the regionrsquos 987 rent geared to income housing units including 667 owned and

    managed by the Human Services Division A third aspect of the plan will be public involvement so there is

    informed participation

    Within the Leeds and Grenville there are various housing programs and support systems These include

    rent geared-to-income rent affordable housing supportive housing homelessness prevention benefits

    housing allowance Ontario Renovates and Home ownership programs and a five emergency shelter

    units Other action items of the plan are using GreenSaver and other energy-saving programs to develop

    an asset management plan and database work closely with Leeds amp Grenville Interval House and earmark

    home ownership funds for Habitat for Humanity families to name just a few

    At this time the plan is not calling for a commitment of additional resources For more information

    contact Alison Tutak Director of Human Services at 613-342-3840 ext 2305

    Economic Development steering committee formed Members of a steering committee to review the

    United Counties of Leeds and Grenville Economic Development Department have been named

    Members include Counties Council members Roger Haley (Front of Yonge) Frank Kinsella (Leeds and the

    Thousand Islands) Dave Gordon (North Grenville) Jim Pickard (Elizabethtown-Kitley) Doug Struthers

    (Merrickville-Wolford) and Warden Ron Holman (ex-officio)

    The Counties established economic development programming approximately 10 years ago During 2014

    budget discussions Council agreed to undertake a review of the department The committee will look at

    the current role of the department and will review if it aligns with goals of the Counties It will also look at

    performance measures and structure During the review the committee will consult with local

    municipalities including councils economic development committees and staff A report is to come back

    May 22 2014

    Page 2

    to Counties Council this fall For more information contact Chief Administrative Officer Andy Brown at

    613-342-3840 ext 2301

    Counties approve more than $5-million in road work Road improvement contracts totalling just over

    $5-million have been approved by Counties Council

    The approval is for work includes $31-million in paving contracts $11-million in micro surfacing and

    $930000 in surface treatment for the eastern side of the Counties

    Road work contracts for the west side of the Counties will be approved in June For more information

    contact Les Shepherd Director of Works Planning Services and Asset Management at 613-342-3840 ext

    2412

    Land purchased for future road widening Counties Council has passed a by-laws to allow the purchase

    of land from the Catholic District School Board of Eastern Ontario and the Municipality of North Grenville

    along County Road 43 in Kemptville

    The land purchase will accommodate Hydro One relocating lines the eventual widening of the road to

    four lanes and sidewalk installation The Counties incurred all legal and survey costs associated with the

    transfer Survey and plan registration were completed in 2013

    For more information contact Les Shepherd Director of Works Planning Services and Asset Management

    at 613-342-3840 ext 2412

    Upcoming meetings Committee of the Whole on Tuesday June 3 Joint Services on Wednesday June 4

    Counties Council on Thursday June 19 All meetings begin at 9 am in the council chambers at 25 Central

    Avenue Brockville For more information contact County Clerk Lesley Todd at 613-342-3840 ext 2454

    - 30 ndash

    Media inquiries

    Deanna Clark Community Information OfficerMedia Releases

    United Counties of Leeds Grenville

    32 Wall Street Suite 300

    Brockville ON K6V 4R9

    613-342-3840 ext 5360 Deannaclarkuclgonca

    kshipclark
    File Attachment
    COR-UCLG Media Release 22-May-14pdf

    May 28 2014

    Mayor and Council

    At the council meeting of May 202014 Council received a report recommending that

    Town owned waterfront be included in the sale to the developer of the Textron and also

    the Town owned water lots be leased to the same developer The proposal from the

    developer also seeks to install what appears to be at least 60 slips which would extend

    close to 100 feet into the Gananoque River

    There are many places such as Vancouver where there is development including high-

    rises in close proximity to the ocean yet there is a public strip of perhaps 30 feet which

    allows cyclists skateboarders and pedestrians along the waterrsquos edge and there are no

    docks or boat slips

    If the Town recognizes the importance of public access to our rivers does it make sense

    that waterfront property that we already own be sold The Textron property can be sold

    for development yet retain for all our citizens and visitors perhaps a 20 foot strip from

    which people can fish and have an unimpeded view of the river

    A good example of an enlightened approach to public access is Claude Hetuersquos

    development on Nalon Road Houses on the east side of the road have a water view but

    everyone in the community has access to the river on the River Loop of the Gananoque

    Trail There are no docks and there is an uninterrupted view of the river

    I hope that long term planning would recognize the importance of the waterfront to our

    economic prosperity and to the quality of life for all of our citizens Should a small

    number of residents who will own condos in the new buildings have priority over the rest

    of the citizens

    Thank you for your consideration

    Jim Garrah

    456 Garden Street

    Gananoque

    kshipclark
    File Attachment
    COR-Garrah-Textron Property Developmentpdf

    To whom it may concern

    The Gananoque Jr B Islanders in conjunction with GMHA and Gan TLTI Little League are planning on having a 1 day Beerfest on August 9th at the Lou Jeffries Centre to raise funds for all three groups

    The event will run from approximately 200 pm until 200 am We have already confirmed 3 bands and are also looking into the possability of having some of the younger local musicians play early in the afternoon As of now we will restrict access of anyone below the age of 19 after 500 pm

    The plan is to fence off the north side of the arena which will be used to have local food vendors for the duration of the event

    One of our group members Judy King is also a local OPP who will be in charge of ensuring that our gathering will be controlled with a higher then expected police presence Judy will be working these details out with your Town Police Chief

    If you have any questions or concerns please feel free to contact me at mbrawleypromarkgmailcom or on my cell at 613-329-4900

    Thank you for your time Mark Brawley President- Gan Jr B IslandersGan TLTI Little League

    kshipclark
    File Attachment
    COR-Jr B Hockey Special Occassion Permitpdf

    May 28 2014

    Mayor and Council

    I think that it is unfortunate that the presentation by Howard Alexander of the Brockville

    Arts Task Force regarding a proposed cultural mapping project was not well received by

    council I may have jumped to the wrong conclusion but based on most of the questions

    asked there seemed to be a suggestion that because we already had a plan there was no

    benefit in joining the project

    Economic development is a challenge which I believe is best met by many groups and

    individuals coming together to share ideas Gananoque does not stop at the gates so

    whenever there is an opportunity to look at the bigger picture I think we should do our

    due diligence before rejecting an opportunity to work and plan with others

    Visitors come to Gananoque to do more than sleep They come to enjoy a variety of

    experiences which in many instances includes the surrounding area cultural activities

    such as Fort Henry the 1000 Islands Playhouse a Kayaking tour the Rideau Canal Delta

    Mill Eagle Point Winery cycling on the bike path hike at Marble Rock play golf visit

    the Doner Gallery take a boat tour and the list goes on It is in our best interests for

    Gananoque to be a hub from which visitors can access other experiences and stay a few

    extra days

    Cultural mapping identifies and locates a wide variety of resources which locals and

    visitors can learn about and access The mapping is the first step for planning how

    regional cultural resources can be used to expand this sector of our economy As was

    pointed out during the presentation cultural elements which have the fourth most

    significant impact on our economy cannot be ignored According to Richard Florida

    culture and creativity are the new economic drivers

    At the very least it would make sense to have a representative attend an inaugural

    meeting to see where the project is going how it might be of benefit to Gananoque and

    report back to Council

    Thank you for your consideration

    Jim Garrah

    456 Garden Street

    Gananoque

    kshipclark
    File Attachment
    COR-Garrah-Brockville-Arts-Task-Forcedocpdf

    Wednesday May 28th 2014 Mayor Demchuk Town Council Members Town of Gananoque 30 King St E Gananoque ON K7G 1E6 Re Gananoque Lions Club Cruise-In Car Show ndash Street Closure Request The Downtown Gananoque BIA is pleased to highlight in our Downtown core the Gananoque Lions Club Cruise-In Car Show on Saturday June 7th in the Town Park For consideration we are requesting the following recommendations be adopted 1 THAT the request from the Gananoque BIA in partnership with the Gananoque Lions Club for the closure of Park Street (just past the library)at the Town Park for the annual Lions Club Cruise-In on Saturday June 7th 2014 from 800am to 700pm be approved This area at the park will highlight a collection of Ford Mustangs that are celebrating their 50th year and would make a safe pedestrian pathway to have that road closed We are also requesting that parking meters from the alley at the Boys and Girls Club down to Park St for that day be covered to allow the motorcycle contingent to park their vehicles at those spots for the duration of the show 2 AND THAT the necessary by-law be presented at the Tuesday June 3rd 2014 Council meeting 3 AND THAT the BIA and Lions Club will continue to work with the appropriate authorities with respect to the street closures (ie Residents Public Works Police Fire Department Emergency Services) Respectfully Gananoque Lions Club Downtown Gananoque BIA

    10 King St E Gananoque ON K7G 1E6 613-382-9900 biadowntowngananoquecom

    kshipclark
    File Attachment
    COR-Gan Lions CLub Cruise-Inpdf

    Board of Health Meeting May 15 2014

    Summary

    Language Express Presentation Catherine Robinson Clinical Coordinator provided a presentation on the success of the Leeds Grenville and Lanark Preschool Speech and Language Program The program provides a variety of services to children and their parents up to senior kindergarten The program has not had an increase in funding since 2007 which influences their ability to respond to all children in a timely manner Creative approaches to programming have allowed the team that is based in both hospitals and CHCrsquos to deliver quality service Auditors Report The Board received a satisfactory Auditors Report for 2013 from Allan Chartered Professional Accountants The Auditorrsquos Management Letter identified four areas of concern related to the payroll cycle vacation carryover and pay-out and the investment account No material problems were identified but the Auditor pointed out potential problems that might occur The Board agreed with Managementrsquos proposals to respond to the concerns 2014 Accountability Indicators As part of the 2014 Accountability Agreement with the Ministry of Health and Long-Term Care (MOHLTC) the Health Unit must report on several new performance indicators to complement the existing ones There are now five indicators for Health Promotion Programs and we believe that we can meet each target proposed by the MOHLTC For the nine Health Protection Indicators we have proposed targets for two of the indicators that are lower than 2013 (high and medium risk food premise inspections) because of the additional work required with personal service settings related to the new provincial tanning legislation We will make the required number of inspections for each food premise in 2014 but they may not be within the narrow window required by the MOHLTC targets Quarterly Financial Report The first quarter 2014 financial report shows that expenditures are on track with revenue Management is managing the budget shortfall successfully with planned gapping of empty positions for a period of time

    Need for Ontario Low Income Adult Dental Program Poor oral health among adults is associated with pain and loss of teeth and is also linked to heart disease diabetes and a host of other health problems About one in three families does not have access to dental insurance which limits access to both preventive and dental treatment by a dentist or dental hygienist In 2012 there were 1708 visits to hospital emergency rooms in our area related to dental concerns The Board of Health voted to send a letter to the Minister of Health and Long-Term Care advocating for a sustainable dental program to assist low-income adults and seniors in Ontario Primary Care Collaboration Within the organization we are looking carefully at how best to collaborate with our primary care partners Our involvement with the LHINS Health Links enables us to work at the system level and there are many opportunities for us to collaborate in areas such as communicable disease control immunization the 18 month baby visit smoking cessation falls in seniors and the list goes on Two of our managers are contributing to the alPHa-Primary Care conference in June and three Board members are attending This will give us new material to think about as we go forward Prenatal Class On-line The Health Unit is offering a new prenatal class on-line for those who find it hard to attend classes in person This will be a pilot at no cost to participants while we assess response and satisfaction with the course Tick Season is Here We are in the season where ticks particularly nymphs are looking for their blood meal from a mammal which includes humans This meal allows them to move to the next stage in their life cycle The Health Unit has issued a media release about preventing tick bites and what to do if one occurs Information has also been sent to health care providers Tanning Bed Salons Tanning bed salons are not allowed to provide service to individuals under age 18 as of May 1 2014 according to new provincial legislation Public Health Unit staff will provide education to public and tanning bed salons and respond to public complaints This is an important initiative to reduce the risk of melanoma a skin cancer that is on the rise caused by early and frequent exposure to UV radiation from the sun or tanning beds

    kshipclark
    File Attachment
    COR-Health Unit Board Summary May 2014pdf

    -----Original Message----- From Bruce Davis [mailtobrucedganbrewingcompanycom] Sent June-02-14 202 PM To Bonnie Dingwall Brenda Guy Shelley Hirstwood Subject Council resolution for brewery Importance High Bonnie Sorry for the last minute but I have attached a resolution that we need approved by the town council If there is any way this could be walked on tomorrow it would be great We are applying for our by the glass liquor license (tasting room) and our brewery retail store We are already approved by the province for the brewery but they need a council resolution supporting our tasting room and retail sales These uses are permitted under the zoning as they are ancillary to the manufacturing on site We have not yet set our hours of operation but the tasting room will only be able to operate until 9pm and I suspect we wont go that late We will be limited to selling 12 oz samples in the tasting room We havent announced anything yet but we anticipate getting our occupancy permit in the next ten days and could be open to the public by June 27 (very exciting) -- Bruce Davis President and Instigator Gananoque Brewing Company Ltd Toronto cel 416-520-1972 Beer orders 613-449-8642 brucedganbrewingcompanycom Please drink responsibly Your family and friends depend on it

    bdingwall
    Typewritten Text
    Building Department - confirmed Bldg permit issued and13 inspections are ongoing13Fire Department - has participated in inspections Final13 inspection will be done prior to 13 opening
    bdingwall
    Typewritten Text
    TOWN STAFF NOTES
      kshipclark
      File Attachment
      COR-Bruce Davispdf

      HE CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW 2014-063

      BEING A BY-LAW TO FACILITATE THE CLOSURE OF A PORTION OF

      KING ST E FOR THE PURPOSE OF FACILITATING 1000 ISLANDS PIRATE FESTIVAL PARADE

      WHEREAS the Council of the Corporation of the Town of Gananoque may pass a by-law under Section 9 and 11 of the Municipal Act 2001 SO 2001 c25 as amended for regulating special events on highways and for closing a highway temporarily AND WHEREAS the Council of the Corporation of the Town of Gananoque has been requested to temporarily close a portion of King Street East to facility a community parade AND WHEREAS the Council of the Corporation of the Town of Gananoque considers that it is in the general interest of the public to stop up certain streets for certain periods of time to accommodate various Town events NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

      1 That Council authorize the temporary street closure of a portion of King St East for the 1000 Islands Pirate Festival Parade on July 11th 2014 from 730 PM to 900 PM from 600 King St E to 30 King St E

      2 That the organizers of the festival are hereby required to ensure that adequate

      safety measures are in place to ensure the safety of all participants residents and visitors

      3 That this by-law come into force and effect on July 11 2014 READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________ _____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-063 - Temporary Road Closure - Pirate Days Paradepdf

      CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW 2014-064

      BEING A BY-LAW TO AMEND BY-LAW 2007-54 A BY-LAW RESPECTING THE

      REGULATING OF TRAFFIC AND PARKING OF HIGHWAYS WITHIN THE TOWN OF GANANOQUE

      WHEREAS by Section 5 of the Municipal Act 2001 SO 2001 c 25 the powers of a municipal corporation are to be exercised by its Council AND WHEREAS Subsection 2 of Section 11 of the Municipal Act 2001 SO 2001 c 25 the powers of every Council are to be exercised by Bylaw

      AND WHEREAS Section 27(1) of the Municipal Act RSO 2001 c25 as amended a Council may pass by-laws in respect of a highway AND WHEREAS the Council of the Corporation of the Town of Gananoque deems it appropriate in the public interest to pass a By-law to amend By-Law 2007-54 AND WHEREAS the Downtown Business Improvement Area has requested that the Town of Gananoque allow for a free parking along the north side of King St E from Stone St N to Park St NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

      1 That the request for free parking along the north side of King St W from Cowans Alley to Park St is hereby approved

      2 That the park for free holiday be for the period of June 7 2014 from 800 am to 700 PM

      3 That this by-law comes into force and effect on June 07 2014

      READ THREEE TIMES and finally passed this 03rd day of June 2014 _______________________________ _____________________________ Mayor Erika Demchuk Acting Clerk Kelly Shipclark

      kshipclark
      File Attachment
      2014-064 - BIA Free Parking Cruise In - Parking Holidaypdf

      CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW NO 2014-065

      BEING A BY-LAW TO AUTHORIZE THE TOWN OF GANANOQUE TO

      ENTER INTO AN AGREEMENT WITH RIGGS ENGINEERING FOR THE PURPOSE OF PROVIDING DREDGING PERMIT APPLICATION PROCESS SERVICES

      WHEREAS by Section 5 of the Municipal Act 2001 SO 2001 c 25 the powers of a municipal corporation are to be exercised by its Council AND WHEREAS the Municipal Act 2001 SO 2001 c 25 provides that the powers of every Council are to be exercised by Bylaw NOW THEREFORE be it resolved that the Council of the Corporation of the Town of Gananoque enacts as follows

      1 That the Town of Gananoque enter into an agreement with Riggs Engineering for the purpose of providing dredging permit application process and the preparation of a tender for the dredging of the Marina basin in the Rotary Beach area

      2 That the cost not exceed $2000000 excluding taxes

      3 That the Mayor and Clerk are hereby authorized to execute agreements for the purposes as set out in clause 1 of this agreement

      4 That this by-law come into force and effect on the date of passing READ THREE TIMES and finally passed this 03rd day of June 2014 ______________________________ ____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-065 - Agreement - Riggs - Dredging App and Tender Preppdf

      HE CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW 2014-066

      BEING A BY-LAW TO FACILITATE THE CLOSURE OF A PORTION OF

      PARK ST FOR THE PURPOSE OF FACILITATING THE GANANOQUE LIONS CLUB CRUISE-IN CAR SHOW

      WHEREAS the Council of the Corporation of the Town of Gananoque may pass a by-law under Section 9 and 11 of the Municipal Act 2001 SO 2001 c25 as amended for regulating special events on highways and for closing a highway temporarily AND WHEREAS the Council of the Corporation of the Town of Gananoque has been requested to temporarily close a portion of King Street East to facility a community parade AND WHEREAS the Council of the Corporation of the Town of Gananoque considers that it is in the general interest of the public to stop up certain streets for certain periods of time to accommodate various Town events NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

      1 That Council authorize the temporary street closure of Park St from King St E to Brock St

      2 That the organizers of the festival are hereby required to ensure that adequate safety measures are in place to ensure the safety of all participants residents and visitors

      3 That this by-law come into force and effect on June 07 2014 READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________ _____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-066 - Temporary Road Closure - Cruise In Car Showpdf

      From Recreation and Parks Month [mailtojrpmprontarioorg] Sent Thursday May 15 2014 514 PM To Recreation and Parks Month Subject Celebrate

      June is Recreation and Parks Month

      May 15 2014

      Dear Mayor and Council We are excited once again for the upcoming celebration of June as Recreation and Parks Month (JRPM) for 2014 Since 2005 June has been proclaimed as Recreation and Parks Month helping children families organizations and communities across Ontario and Canada celebrate the wonderful benefits that recreation and parks provide This year the theme for Recreation and Parks Month is Play Everyday - expressing the need to embrace and participate in recreation and parks programs services and facilities everyday Help promote healthy communities by being one of many municipalities to proclaim June as Recreation and Parks Month Enclosed is a template you can use Communities that support this approach become lsquoCommunity Ambassadorsrsquo and are provided with information and resources to help your community become and remain involved June is Recreation and Parks Month is an initiative of Parks and Recreation Ontario (PRO) PRO is a non-profit association of leaders in recreation and parks that advances the healthy social and environmental benefits of quality recreation and parks For more information on PRO please visit wwwprontarioorg

      I hope you find this information of use as you strengthen your commitment to a healthy Ontario For further information about JRPM please feel free to contact Fotini Iriotakis at 4164267142 or jrpmprontarioorg or visit our website at wwwrecandparksmonthca Regards Michael Cleland President Parks and Recreation Ontario

      kshipclark
      File Attachment
      COR - Parks amp recreation1pdf

      Regular Council Meeting Minutes for June 03 20 14

      MOTION NO 20 14-185 Moved by Councillor Jansen Seconded by Councillor Warren WHEREAS in the Town of Gananoque we are fortunate to have a variety of recreation and parks systems providing countless recreational opportunities for residents and visitors from around the world and WHEREAS recreation enhances quality of life balanced living and lifelong learning helps people live happier and longer develops skills and positive self-image in children and youth develops creativity and builds healthy bodies and positive lifestyles and WHEREAS recreational participation builds family unity and social capital strengthens volunteer and community development enhances social interaction creates community pride and vitality and promotes sensitivity and understanding to cultural diversity and WHEREAS parks open space and trails provide active and passive outdoor recreation opportunities help maintain clean air and water and promotes stewardship of the natural environment and WHEREAS recreation therapeutic recreation and leisure education are essential to the rehabilitation of individuals who have become ill or disabled or disadvantaged or who have demonstrated anti-social behavior and WHEREAS the benefits provided by recreation programs services and parks and open space reduce healthcare and social service costs serve to boost the economy economic renewal and sustainability enhance property values attract new business increase tourism and curb employee absenteeism and WHEREAS all levels of government the voluntary sector and private enterprise throughout the Province participate in the planning development and operation of recreation and parks program services and facilities NOW THEREFORE be it resolved that the Council of The Town of Gananoque recognizing the benefits and values of Recreation and Parks hereby designate the month of June as Recreation and Parks Month

      MOTION NO 20 14-186 Moved by Councillor Warren Seconded by Councillor Jansen

      CARRIED

      WHEREAS the GMHA and GanjTLTI Little League Beerfest is recognized as a community event schedule to be held on August 09m 20 14 AND WHEREAS the Town of Gananoque facility at 600 King Street East is where the event is currently planned to be held NOW THEREFORE the Council of the Town of Gananoque hereby recognize the GMHA and GanjTLTI Little League Beerfest as a Community Event for the purpose of obtaining a Special Occasion Permit from the LCBO Further that the event is required to adhere to all requirements of the Liquor Control Board of Ontario Gananoque Police Service Gananoque Fire Department Gananoque Public Works Department Gananoque Parks and Recreation Department and the Town of Gananoques Alcohol Policy

      ACCOUNTS

      COUNCIL ENQUIRIES amp REPORTS (Reports must be in writing)

      MOTION NO 20 14-187 Moved by Councillor Warren Seconded by Councillor Jansen

      CARRIED

      Whereas the Gananoque Brewing Company Ltd has applied to the Alcohol and Gaming Commission of Ontario to operate a brew ery at the premises known as 9 King Street East Unit I and Whereas the Gananoque Brewing Company Ltd wishes to operate a by-th e-glass manufacturers limited liquor license to serve beer samples (up to 12 oz) at its premises and Whereas the Gananoque Brewing Company Ltd w ishes to operate an on-site brew ery retail store to sell its products and Whereas these uses are ancillary to the permitted brew ery uses at 9 King Street East and Whereas the Alcohol and Gaming Commission of Ontario requires a municipal council resolution supporting the companys applications for a brew ery retail store and a manufacturers limited sales license

      Page 3 of4

      Regular Council Meeting Minutes for June 03 20 14

      NOW THEREFORE BE IT RESOLVED THAT the Council of the Town of Gananoque hereby approve of the I) Gananoque Brewing Company Ltds application for a manufacturers limited liquor

      sales license (by-th~lass) to be located a 9 King Street East Unit I Gananoque ON and

      2) Gananoque Brewing Company Ltds application for brewery retail store CARRIED

      Councillor Sheppard declared a pecuniary interest on item identified on this and previous Council meetings agenda as Personal Fire Contract Negotiations Report 20 I 4- I 0-CAO - TLTIL HR Generalist Due to Council receiving an update on the Fire Department negotiations and benefits of retired members was identified as an outstanding item I currently receive benefits as retired member of the Police SeNice and the possibility exists that one bargaining unit could reference another collective agreement to gain additional benefits Therefore I must declare a conflict and to participate in any further discussions regarding the negotiations

      MOTION NO 2014-188 Moved by Councillor Warren Seconded by Councillor Hayes Bed it resolved that By-law 20 I 4-067 being a by-law to authorize entering into a collective bargaining agreement with the Gananoque Professional Firefighters Association be read three times and finally passed this 3 rd day of June 20 I 4 as amended by entering into a Letter of Understanding regarding Article 23- I

      MOTION NO 20 14-189 Moved by Councillor Sheppard Seconded by Councillor Girling

      CARRIED

      Be it resolved that By-law 20 I 4-065 being a by-law to enter an agreement with Riggs Engineering be read three times and finally passed this 3rd day of June 201 4

      MOTION NO 20 14-190 Moved by Councillor Warren Seconded by Councillor Jansen

      CARRIED

      Be it resolved that Councillor hereby receive and adopt Report 20 1 4-09-ED - NonshyDesignated Cultural Property

      MEMBERS OF THE PRESS QUESTIONS OR COMMENTS

      CONFIRMATION BY-lAW

      MOTION NO 20 14-191 Moved by Councillor Jansen Seconded by Councillor Warren

      CARRIED

      Be it resolved that By-law 20 I 4-068 being a by-law to confirm the proceedings of Council at their meeting held on June 03d 20 I 4 be read three times and finally passed this 3rd day of June 20 I 4

      CARRIED

      ADJOURNMENT

      Moved by Councillor Be it resolved that Council adjourn this regular meeting of Council at 751 PM

      Mayor Erika Demchuk Clerk Bonnie Dingwall

      Page 4 of4

      CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW NO 2014-068

      BEING A BY-LAW TO CONFIRM THE PROCEEDINGS OF THE COUNCIL OF THE

      CORPORATION OF THE TOWN OF GANANOQUE AT ITSrsquo MEETING HELD ON JUNE 03RD 2014

      WHEREAS section 5 of the Municipal Act 2001 SO 2001 c 25 provides that the powers of a municipal corporation are to be exercised by its Council and WHEREAS subsection 2 of section 11 of the Municipal Act 2001 SO 2001 c25 provides that the powers of every Council are to be exercised by by-law and WHEREAS it is deemed expedient that the proceedings of the Council of the Corporation of the Town of Gananoque at this meeting be confirmed and adopted by by-law NOW THEREFORE the Council of The Corporation of the Town of Gananoque hereby enact as follows

      1 The action of the Council of The Corporation of The Town of Gananoque at its meeting held on June 03rd 2014 in respect of each recommendation contained in the reports of the Committees and each motion and resolution passed and other action taken by the Council of The Corporation of The Town of Gananoque at its meetings is hereby adopted and confirmed as if all such proceedings were expressly embodied in this by-law

      2 That Council confirms the motions adopted during the Committee of the Whole at their meeting held on June 03rd 2014

      3 That the Mayor and proper officials of The Corporation of The Town of Gananoque are hereby authorized and directed to do all things necessary to give effect to the action of the Council of The Corporation of The Town of Gananoque referred to in the preceding section hereof

      4 That the Mayor and Clerk are hereby authorized and directed to execute all documents necessary in that behalf and to affix thereto the seal of The Corporation of The Town of Gananoque

      READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________________ ____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-068 - Confirmation By-law for June 03 2014pdf
Page 15: Page 1 of4 - gananoque.ca · TOWN OF GANANOOUE REGULAR COUNCIL MEETING MINUTES FOR JUNE 03, 20 14 AT ES BUILDING-340 HERBERT ST MEMBERS PRESENT: Mayor: Erika Demchuk Councillors:

HOT~L 8LtNKBONNJ~-ON-TH~-ST LAWR~NC~middot

GANANOQU~ ONT CANADA

Hotel Blinkbonnie-on-the-St Lawrence Gananoque Ontario

Hotel Blinkbonnie south-west dining room overlooking the flower gardens and the St Lawrence River (ca 1930s)

THE GARDE N S OF BLINKBONNfE ON THE ST JAWRENCE GJ NANOQUE ONT CANADA

POST CARD bull

THROUGHOUT THE WORLD Correspondence liddress here

D I FFERENT--t MODERN BRITISH

MANUFACTUR E

Beautiful BLINKBO N I E-on-the-St Lawrence

50 yards from the Kings Highway No 2 just uth of th e west end of br idge on th e road to the U S Fer ry

Meals delicious and satisfactory-~ta- ed at all hours in t he spaciou s porch

dining room overlooking gardensmiddot and er-a Ia carte or ta ble d liote

Breakfast 25c 50c 75c Dinner $100 Luncheon 50c and 75c Afternoon Tea 25c

PHON 347 455 nebulls wltll -baths and running water m $350 per day up Amer ican $1 00 per day up

European each person ly rates on application

~ )

bull ~ bull

bull bull

lt d bull bull bull ~ 4 bull bull bull bull bull bull bull bull bullbull I

bull bull bull j ) 1 ) bull bull

1 ) ) lt ) bull bull bull ltI bull bull bull bull bull bull bull bull bull bull bull bull bull l l bull l bull bull bull

) 1 bull bull bull bull bull bull

bull bull bull 4 bull bull bull - bull bull bull bull bull bull bull bull bull bull bull bull bull

bull bull bull bull bull ~ l

bull bull

bull bull bull bull

ltI

GAN 9

DINING ROOM HOTEL 8LINK80NNIE()flt-THE-ST LAWRENCE GANANOQUE ONT

GUESTS ENJOYING THE POOl AT THE BLINKBONNIE Cl

~llll ~otlQ

Amusement Hall and Boat House Blinkbonnie-on-the-St Lawrence Gananoque Ontario Canada

DANCE

WS Macdonald (son of Charles) April 22 1862

Nov 18 1812-1902

Marion L Macdonald Feb 6 1895

Charles Macdonald (son of William Stone) Jan 26 1837-1928

Ganonoq~~e Museum

Gananoque Museum

kshipclark
File Attachment
REP-2014-09-ED - Non-Designated Propertiespdf

Page 1 of 1

Council Report 2014-15-RECM

Council Date June 3 2014 IN CAMERA

Subject Summer Events

Author Sue Smith Manager Parks Recreation Marina OPEN COUNCIL

RECOMMENDATION That Council approve the 2014 summer events to be held on Municipal Properties as outlined in this report BACKGROUND Contained in this report are all summer events that have been requested through the Recreation Department for the 2014 summer season Each event will be required to sign an appropriate contract provide proof of insurance and pay the applicable fee

INFORMATIONDISCUSSION

June 7 amp 8 Lions Cruise in Car Show Town Park

June 26-July 1 Annual Rib Fest amp Canada Day Town Park

July 5 amp 6 Big Bass Tournament Joel Stone Heritage Park

July 9 Gourmets of Gananoque Town Park

July 10 ndash 13 Pirate Days Town Park

July 26 Two Rivers Music Festival Town Park

August 9 Junior B Fundraiser Recreation Centre (floor)

August 13 amp14 GWTA (Bike tour) Recreation Centre

August 16 Bark Bash Town Park

August 23 Charity Poker Run Marina

September 12amp13 Story Telling Festival Town Park

September 19amp20 Folk Art Festival Confederation Park

AP

PR

OV

AL

__ Original signed by Sue Smith _____________

Sue Smith Parks Recreation and Marina Manager

___ Original signed by Bill McKennan_________________

Bill McKennan Treasurer

____Original signed by Robert Small__________________

Robert Small CAO

kshipclark
File Attachment
REP-2014-15-RECM - Summer Eventspdf

Council Report 2014ndash09ndashCAO Council Date Subject

Tuesday June 3rd 2014 Dredging of the Harbour

IN CAMERA OPEN COUNCIL

Author Robert Small Chief Administrative Officer

RECOMMENDATION

That Council adopt the following recommendations

1) That the Town of Gananoque engage Riggs Engineering to secure the necessary permits to dredge various locations in the Harbour

2) And further that Riggs Engineering prepare a tender for the Dredging at the earliest possible date

BACKGROUND Sue Smith Bill McKennan and I met with Ken Kehoe of Kehoe Marine Construction and Stu Seabrook from Riggs Engineering on May 22nd to discuss the Dredging of the Harbour who were both under contract with the Municipality to complete the Breakwater project We were informed that permits had to be in as soon as possible as dredging must be completed by October 31st In order to accommodate expand current and future boating demands and safety staff are recommending the harbour be dredged The St Lawrence River is known to experience variable water depths which creates an unsafe boating environment The time frame to get approvals is three to five months therefore it is imperative that we start the process immediately INFORMATION AND DISCUSSION Based on the information received from Riggs during the completion on the Breakwater Project the Town was made aware that dredging would be required in the very near future to allow for safe use of the Harbour It will be necessary to dredge from the 800 series of docks to the shoreline (please see attached drawing) The cost for the dredge permit approval process bid preparation and contraction administration will be $2000000 plus HST according to the attached proposal from Riggs Engineering

Council Report 2014-09-CAO Page 2

FINANCIAL The anticipated cost of $2000000 will funded from the Marina Reserve CONSULTATIONS Sue Smith Manager of Parks Recreation amp Marina Bill McKennan Treasurer

AP

PR

OV

AL

__Original signed by Bill McKennan__________ Bill McKennan Treasurer Certifies that unless otherwise provided for in this report the funds are contained within the approved Budgets and that the

financial transactions are in compliance with Councilrsquos own policies and guidelines and the Municipal Act and regulations

__Original signed by Robert Small____________ Robert Small CAO

1240 CO M MI S SI O N E RS ROA D WE S T SUI TE 205 LO ND O N ON TA RI O N6K 1C7 TEL (519) 657-1040 FAX (519) 657-8631 WWWRIGGSENGINEERINGCOM

May 29 2014

Mr Robert Small CAO Town of Gananoque 30 King Street East Gananoque Ontario K7G 2T6

Dear Mr Small

Re Proposal for Engineering Services - Gananoque Marina Dredging to Facilitate Development of a Contractors Dock and Gas Dock INTRODUCTION As per our recent meeting regarding potential construction of a Contractors Dock and Gas Dock at Gananoque Municipal Marina please find herein our proposal for permitting and contract documentation for dredging that would be necessary to facilitate this development It is expected that all work will be restricted to within the present Town of Gananoque waterlot as presented in Figure1 Because there are no current concepts for potential dock configuration due to the need to confirm approved dredging limits and constraints the anticipated project limits presented here are subject to further discussion We have defined our proposed work plan under two separate primary tasks as described below WORK PLAN Permitting Permitting for the dredging work will require an accurate delineation of the dredge area and definition of quantities an assessment of the quality of the dredge material development of an acceptable dredge operation plan and identification of an appropriate disposal site It is our understanding that there has been historic dredging within the Gananoque Marina this information will be important to summarize for consideration by permitting agencies On this basis the following sub-tasks are proposed

bull Background Information Compilation - historic dredging information will be collected as may be available from Town of Gananoque and historic Transport Canada files and summarized to support the permitting process In addition to historic dredging records any relevant information regarding utility conflicts or site constraints will be documented for inclusion in the contract package

bull Bathymetric Survey - a bathymetric survey of the proposed dredge area will be completed to define existing conditions as a basis for calculating dredge volumes constraints and payments The expected approximate area of interest for the survey as may be required to accommodate the development of a contractors dock and marina gas dock is presented in Figure 1 The final proposed dredge area will be subject to permitting requirements

bull Sediment Sampling and Analysis - we would proposed that 5 sediment samples are collected during the bathymetric survey program and are analyzed for physical characteristics and sediment chemistry Three of the locations will be

Page 2 May 29 2014

1240 COMMISSIONERS ROAD WEST SUITE 205 LONDON ONTARIO N6K 1C7 TEL (519) 657-1040 FAX (519) 657-8631 WWWRIGGSENGINEERINGCOM

cored This information will assist in assessing viable dredge methods and potential dredge disposal areas

bull Evaluation of Disposal Sites - Based on the sediment testing results and discussions with Town of Gananoque Staff potential dredge material disposal areas will be considered and the preferred site selected based on sediment quality available property and known site constraints

bull Dredging Plan - A preliminary dredge plan showing existing and proposed bed elevations will be developed to support the permit application The preferred dredge limits will be confirmed in Consultation with Town Staff in order to best accommodate potential contractor and gas dock configurations within the known physical and environmental site constraints Preliminary cost estimates will be developed for the dredging and disposal operations Removal of tires from the old floating breakwater which have settled onto and into the lake bed will be included in the dredge plan as necessary where they lie within the dredge limits and in adjacent slip areas where deemed necessary through consultation with Town Marina Staff

bull Permitting - Permit applications will be prepared for relevant approval agencies which may include Cataraqui Region Conservation Authority (CRCA) Ontario Ministry of Natural Resources (MNR) Transport Canada (TC) and Department of Fisheries and Oceans (DFO) The permit application will include the preliminary dredge plan environmental protection plan and information regarding dredge disposal as well as any require supporting discussion

Contract Administration The contract administration tasks will provide for the development of contract documents for bidding by potential contractors and will identify tolerances procedures for payment and environmental management requirements for the contract The following sub-tasks are proposed for the Contract Administration

bull Project Drawings - Dredge Plan drawings will be finalized upon permit approval Plans will delineate all relevant vertical and horizontal control points to guide the contractor and will identify all known conflicts and or dredge constraints and associated accommodations

bull Project Specifications and Bid Form - Specifications will be developed based on the proposed dredge plan Methods and procedures not left to the contractors discretion will be identified within the specifications with submission procedures to confirm acceptance of methods and procedures to be proposed by the contractor Relevant measurement and payment procedures will be defined as will specification of material and method of execution for the dredging and disposal operations and environmental protection and management A project bid form will be prepared in accordance with the Towns intended procurement process

bull Bid Evaluation Support - Valid bids will be reviewed by Riggs Engineering as may be required by the Town in order to ensure the most advantageous bid is awarded

bull Construction Administration - Riggs Engineering can provide construction administration as required by the Town of Gananoque A budget figure is provided in this document assuming 4 site visits during the project and office support Adjustments to the required level of support and associated costs can be accommodated through discussion with the Town

bull Post Dredge Survey - Riggs Engineering would undertake a post-dredge bathymetric survey to confirm as-constructed conditions are in accordance with project design and tolerances and for assessment of infill rates

Page 4 May 29 2014

1240 COMMISSIONERS ROAD WEST SUITE 205 LONDON ONTARIO N6K 1C7 TEL (519) 657-1040 FAX (519) 657-8631 WWWRIGGSENGINEERINGCOM

FEES AND SCHEDULING A preliminary proposed schedule of key dates is presented for your consideration and discussion in Table 1 the proposed completion dates assumes that the work would commence by June 9 2014 with a 4-5 week permit review period The limited time for permit review is a concern with this schedule and delays in the permit review could jeopardize the potential to complete dredging in 2014 Engineering Fees for the tasks identified above are outlined in Table 2

Table 1 Key Project Dates Key Task Completion Completion Date Permit Submission July 7 2014 Contract Documents August 25 2014 Contract Award September 15 2014

Table 2 Fees (Excluding HST) Task Fees Disbursements Total Costs

(Excl HST) Permitting (Stage 1) a) Background Information Compilation $ 600 $ 600b) Bathymetric Survey $ 3500 $ 1500 $ 5000c) Sediment Sampling and Analysis $ 550 $ 2000 $ 2550d) Evaluation of Disposal Sites $ 1000 $ 1000e) Dredging Operation Plan $ 2500 $ 2500f) Permitting $ 3000 $ 3000

Stage 1 Total $ 11150 $ 3500 $ 14650Contract Administration (Stage 2) Project Drawings $ 3500 $ 3500Project Specifications and Bid Form $ 5500 $ 5500Bid Evaluation and Support $ 1000 $ 1000Construction Administration $ 5250 $ 250 $ 5500Post Dredge Bathymetric Survey $ 3000 $ 1500 $ 4500

Stage 2 Total $ 18250 $ 1750 $ 20000 I trust this proposal provides sufficient detail for your further consideration Should you have additional questions please do not hesitate to call

Yours truly

Stu Seabrook PEng Senior Hydrotechnical Engineer Riggs Engineering Ltd Office 613 767 4578 Cell 613 484 5362

    kshipclark
    File Attachment
    REP-2014-09-CAO - Dredging of Harbourpdf

    Monday May 12th 2014 Mayor Demchuk Town Council Members Town of Gananoque 30 King St E Gananoque ON K7G 1E6 Re 1000 Islands Pirate Festival Parade 2014 The Downtown Gananoque BIA is pleased to highlight in our Downtown core the 1000 Islands Pirate Days Festival Parade 2014 For consideration we request the following recommendations be adopted 1 THAT the request from the Gananoque BIA with1000 Islands Pirate Days Parade Committee for the closure of King Street to the Town Park for the annual Pirate Days Festival Parade on Friday July 11th be approved The parade will commence from the Gananoque Recreation Centre starting at 730pm (line up begins at 700pm) for an approximate total duration of one hour 2 AND THAT the necessary by-law be presented at the Tuesday June 3rd 2014 Council meeting 3 AND THAT the event will be advertised on the Town of Gananoque Website and Social Media 4 AND THAT the BIA will continue to work with the appropriate authorities with respect to the street closures (ie Police Fire Department Emergency Services) Pirate Days Festival Parade Committee Downtown Gananoque BIA

    10 King St E Gananoque ON K7G 1E6 613-382-9900 biadowntowngananoquecom

    kshipclark
    File Attachment
    COR - BIA PIRATE PARADE 2014pdf

    From Recreation and Parks Month [mailtojrpmprontarioorg]

    Sent Thursday May 15 2014 514 PM To Recreation and Parks Month Subject Celebrate

    June is Recreation and Parks Month

    May 15 2014

    Dear Mayor and Council

    We are excited once again for the upcoming celebration of June as Recreation and Parks Month (JRPM) for 2014

    Since 2005 June has been proclaimed as Recreation and Parks Month helping children families organizations and

    communities across Ontario and Canada celebrate the wonderful benefits that recreation and parks provide

    This year the theme for Recreation and Parks Month is Play Everyday - expressing the need to embrace and

    participate in recreation and parks programs services and facilities everyday

    Help promote healthy communities by being one of many municipalities to proclaim June as Recreation and Parks

    Month Enclosed is a template you can use Communities that support this approach become lsquoCommunity

    Ambassadorsrsquo and are provided with information and resources to help your community become and remain

    involved

    June is Recreation and Parks Month is an initiative of Parks and Recreation Ontario (PRO) PRO is a non-profit

    association of leaders in recreation and parks that advances the healthy social and environmental benefits of quality

    recreation and parks For more information on PRO please visit wwwprontarioorg

    I hope you find this information of use as you strengthen your commitment to a healthy Ontario For further

    information about JRPM please feel free to contact Fotini Iriotakis at 4164267142 or jrpmprontarioorg or visit

    our website at wwwrecandparksmonthca

    Regards

    Michael Cleland

    President Parks and Recreation Ontario

    kshipclark
    File Attachment
    COR - Parks amp recreation June Declarationpdf

    MEDIA RELEASE

    FOR IMMEDIATE RELEASE

    May 22 2014

    United Counties of Leeds and Grenville

    25 Central Ave W Suite 100 Brockville ON K6V 4N6 T 613-342-3840 800-770-2170 TTY 800-539-8685 F 613-342-2101 wwwleedsgrenvillecom

    The highlights of the regular United Counties of Leeds and Grenville Council Meeting held May 22 are

    listed below

    Housing Plan approved A 10-year Housing Plan for Leeds and Grenville has been approved The plan

    outlines how various housing programs operated within the Leeds and Grenville will be maintained and

    enhanced from 2014 to 2024 The document which is approximately 130 pages is required by the

    Ministry of Municipal Affairs and Housing

    Alison Tutak who is Director of Human Services said the main aspects of the plan are maintenance and

    enhancement of the regionrsquos 987 rent geared to income housing units including 667 owned and

    managed by the Human Services Division A third aspect of the plan will be public involvement so there is

    informed participation

    Within the Leeds and Grenville there are various housing programs and support systems These include

    rent geared-to-income rent affordable housing supportive housing homelessness prevention benefits

    housing allowance Ontario Renovates and Home ownership programs and a five emergency shelter

    units Other action items of the plan are using GreenSaver and other energy-saving programs to develop

    an asset management plan and database work closely with Leeds amp Grenville Interval House and earmark

    home ownership funds for Habitat for Humanity families to name just a few

    At this time the plan is not calling for a commitment of additional resources For more information

    contact Alison Tutak Director of Human Services at 613-342-3840 ext 2305

    Economic Development steering committee formed Members of a steering committee to review the

    United Counties of Leeds and Grenville Economic Development Department have been named

    Members include Counties Council members Roger Haley (Front of Yonge) Frank Kinsella (Leeds and the

    Thousand Islands) Dave Gordon (North Grenville) Jim Pickard (Elizabethtown-Kitley) Doug Struthers

    (Merrickville-Wolford) and Warden Ron Holman (ex-officio)

    The Counties established economic development programming approximately 10 years ago During 2014

    budget discussions Council agreed to undertake a review of the department The committee will look at

    the current role of the department and will review if it aligns with goals of the Counties It will also look at

    performance measures and structure During the review the committee will consult with local

    municipalities including councils economic development committees and staff A report is to come back

    May 22 2014

    Page 2

    to Counties Council this fall For more information contact Chief Administrative Officer Andy Brown at

    613-342-3840 ext 2301

    Counties approve more than $5-million in road work Road improvement contracts totalling just over

    $5-million have been approved by Counties Council

    The approval is for work includes $31-million in paving contracts $11-million in micro surfacing and

    $930000 in surface treatment for the eastern side of the Counties

    Road work contracts for the west side of the Counties will be approved in June For more information

    contact Les Shepherd Director of Works Planning Services and Asset Management at 613-342-3840 ext

    2412

    Land purchased for future road widening Counties Council has passed a by-laws to allow the purchase

    of land from the Catholic District School Board of Eastern Ontario and the Municipality of North Grenville

    along County Road 43 in Kemptville

    The land purchase will accommodate Hydro One relocating lines the eventual widening of the road to

    four lanes and sidewalk installation The Counties incurred all legal and survey costs associated with the

    transfer Survey and plan registration were completed in 2013

    For more information contact Les Shepherd Director of Works Planning Services and Asset Management

    at 613-342-3840 ext 2412

    Upcoming meetings Committee of the Whole on Tuesday June 3 Joint Services on Wednesday June 4

    Counties Council on Thursday June 19 All meetings begin at 9 am in the council chambers at 25 Central

    Avenue Brockville For more information contact County Clerk Lesley Todd at 613-342-3840 ext 2454

    - 30 ndash

    Media inquiries

    Deanna Clark Community Information OfficerMedia Releases

    United Counties of Leeds Grenville

    32 Wall Street Suite 300

    Brockville ON K6V 4R9

    613-342-3840 ext 5360 Deannaclarkuclgonca

    kshipclark
    File Attachment
    COR-UCLG Media Release 22-May-14pdf

    May 28 2014

    Mayor and Council

    At the council meeting of May 202014 Council received a report recommending that

    Town owned waterfront be included in the sale to the developer of the Textron and also

    the Town owned water lots be leased to the same developer The proposal from the

    developer also seeks to install what appears to be at least 60 slips which would extend

    close to 100 feet into the Gananoque River

    There are many places such as Vancouver where there is development including high-

    rises in close proximity to the ocean yet there is a public strip of perhaps 30 feet which

    allows cyclists skateboarders and pedestrians along the waterrsquos edge and there are no

    docks or boat slips

    If the Town recognizes the importance of public access to our rivers does it make sense

    that waterfront property that we already own be sold The Textron property can be sold

    for development yet retain for all our citizens and visitors perhaps a 20 foot strip from

    which people can fish and have an unimpeded view of the river

    A good example of an enlightened approach to public access is Claude Hetuersquos

    development on Nalon Road Houses on the east side of the road have a water view but

    everyone in the community has access to the river on the River Loop of the Gananoque

    Trail There are no docks and there is an uninterrupted view of the river

    I hope that long term planning would recognize the importance of the waterfront to our

    economic prosperity and to the quality of life for all of our citizens Should a small

    number of residents who will own condos in the new buildings have priority over the rest

    of the citizens

    Thank you for your consideration

    Jim Garrah

    456 Garden Street

    Gananoque

    kshipclark
    File Attachment
    COR-Garrah-Textron Property Developmentpdf

    To whom it may concern

    The Gananoque Jr B Islanders in conjunction with GMHA and Gan TLTI Little League are planning on having a 1 day Beerfest on August 9th at the Lou Jeffries Centre to raise funds for all three groups

    The event will run from approximately 200 pm until 200 am We have already confirmed 3 bands and are also looking into the possability of having some of the younger local musicians play early in the afternoon As of now we will restrict access of anyone below the age of 19 after 500 pm

    The plan is to fence off the north side of the arena which will be used to have local food vendors for the duration of the event

    One of our group members Judy King is also a local OPP who will be in charge of ensuring that our gathering will be controlled with a higher then expected police presence Judy will be working these details out with your Town Police Chief

    If you have any questions or concerns please feel free to contact me at mbrawleypromarkgmailcom or on my cell at 613-329-4900

    Thank you for your time Mark Brawley President- Gan Jr B IslandersGan TLTI Little League

    kshipclark
    File Attachment
    COR-Jr B Hockey Special Occassion Permitpdf

    May 28 2014

    Mayor and Council

    I think that it is unfortunate that the presentation by Howard Alexander of the Brockville

    Arts Task Force regarding a proposed cultural mapping project was not well received by

    council I may have jumped to the wrong conclusion but based on most of the questions

    asked there seemed to be a suggestion that because we already had a plan there was no

    benefit in joining the project

    Economic development is a challenge which I believe is best met by many groups and

    individuals coming together to share ideas Gananoque does not stop at the gates so

    whenever there is an opportunity to look at the bigger picture I think we should do our

    due diligence before rejecting an opportunity to work and plan with others

    Visitors come to Gananoque to do more than sleep They come to enjoy a variety of

    experiences which in many instances includes the surrounding area cultural activities

    such as Fort Henry the 1000 Islands Playhouse a Kayaking tour the Rideau Canal Delta

    Mill Eagle Point Winery cycling on the bike path hike at Marble Rock play golf visit

    the Doner Gallery take a boat tour and the list goes on It is in our best interests for

    Gananoque to be a hub from which visitors can access other experiences and stay a few

    extra days

    Cultural mapping identifies and locates a wide variety of resources which locals and

    visitors can learn about and access The mapping is the first step for planning how

    regional cultural resources can be used to expand this sector of our economy As was

    pointed out during the presentation cultural elements which have the fourth most

    significant impact on our economy cannot be ignored According to Richard Florida

    culture and creativity are the new economic drivers

    At the very least it would make sense to have a representative attend an inaugural

    meeting to see where the project is going how it might be of benefit to Gananoque and

    report back to Council

    Thank you for your consideration

    Jim Garrah

    456 Garden Street

    Gananoque

    kshipclark
    File Attachment
    COR-Garrah-Brockville-Arts-Task-Forcedocpdf

    Wednesday May 28th 2014 Mayor Demchuk Town Council Members Town of Gananoque 30 King St E Gananoque ON K7G 1E6 Re Gananoque Lions Club Cruise-In Car Show ndash Street Closure Request The Downtown Gananoque BIA is pleased to highlight in our Downtown core the Gananoque Lions Club Cruise-In Car Show on Saturday June 7th in the Town Park For consideration we are requesting the following recommendations be adopted 1 THAT the request from the Gananoque BIA in partnership with the Gananoque Lions Club for the closure of Park Street (just past the library)at the Town Park for the annual Lions Club Cruise-In on Saturday June 7th 2014 from 800am to 700pm be approved This area at the park will highlight a collection of Ford Mustangs that are celebrating their 50th year and would make a safe pedestrian pathway to have that road closed We are also requesting that parking meters from the alley at the Boys and Girls Club down to Park St for that day be covered to allow the motorcycle contingent to park their vehicles at those spots for the duration of the show 2 AND THAT the necessary by-law be presented at the Tuesday June 3rd 2014 Council meeting 3 AND THAT the BIA and Lions Club will continue to work with the appropriate authorities with respect to the street closures (ie Residents Public Works Police Fire Department Emergency Services) Respectfully Gananoque Lions Club Downtown Gananoque BIA

    10 King St E Gananoque ON K7G 1E6 613-382-9900 biadowntowngananoquecom

    kshipclark
    File Attachment
    COR-Gan Lions CLub Cruise-Inpdf

    Board of Health Meeting May 15 2014

    Summary

    Language Express Presentation Catherine Robinson Clinical Coordinator provided a presentation on the success of the Leeds Grenville and Lanark Preschool Speech and Language Program The program provides a variety of services to children and their parents up to senior kindergarten The program has not had an increase in funding since 2007 which influences their ability to respond to all children in a timely manner Creative approaches to programming have allowed the team that is based in both hospitals and CHCrsquos to deliver quality service Auditors Report The Board received a satisfactory Auditors Report for 2013 from Allan Chartered Professional Accountants The Auditorrsquos Management Letter identified four areas of concern related to the payroll cycle vacation carryover and pay-out and the investment account No material problems were identified but the Auditor pointed out potential problems that might occur The Board agreed with Managementrsquos proposals to respond to the concerns 2014 Accountability Indicators As part of the 2014 Accountability Agreement with the Ministry of Health and Long-Term Care (MOHLTC) the Health Unit must report on several new performance indicators to complement the existing ones There are now five indicators for Health Promotion Programs and we believe that we can meet each target proposed by the MOHLTC For the nine Health Protection Indicators we have proposed targets for two of the indicators that are lower than 2013 (high and medium risk food premise inspections) because of the additional work required with personal service settings related to the new provincial tanning legislation We will make the required number of inspections for each food premise in 2014 but they may not be within the narrow window required by the MOHLTC targets Quarterly Financial Report The first quarter 2014 financial report shows that expenditures are on track with revenue Management is managing the budget shortfall successfully with planned gapping of empty positions for a period of time

    Need for Ontario Low Income Adult Dental Program Poor oral health among adults is associated with pain and loss of teeth and is also linked to heart disease diabetes and a host of other health problems About one in three families does not have access to dental insurance which limits access to both preventive and dental treatment by a dentist or dental hygienist In 2012 there were 1708 visits to hospital emergency rooms in our area related to dental concerns The Board of Health voted to send a letter to the Minister of Health and Long-Term Care advocating for a sustainable dental program to assist low-income adults and seniors in Ontario Primary Care Collaboration Within the organization we are looking carefully at how best to collaborate with our primary care partners Our involvement with the LHINS Health Links enables us to work at the system level and there are many opportunities for us to collaborate in areas such as communicable disease control immunization the 18 month baby visit smoking cessation falls in seniors and the list goes on Two of our managers are contributing to the alPHa-Primary Care conference in June and three Board members are attending This will give us new material to think about as we go forward Prenatal Class On-line The Health Unit is offering a new prenatal class on-line for those who find it hard to attend classes in person This will be a pilot at no cost to participants while we assess response and satisfaction with the course Tick Season is Here We are in the season where ticks particularly nymphs are looking for their blood meal from a mammal which includes humans This meal allows them to move to the next stage in their life cycle The Health Unit has issued a media release about preventing tick bites and what to do if one occurs Information has also been sent to health care providers Tanning Bed Salons Tanning bed salons are not allowed to provide service to individuals under age 18 as of May 1 2014 according to new provincial legislation Public Health Unit staff will provide education to public and tanning bed salons and respond to public complaints This is an important initiative to reduce the risk of melanoma a skin cancer that is on the rise caused by early and frequent exposure to UV radiation from the sun or tanning beds

    kshipclark
    File Attachment
    COR-Health Unit Board Summary May 2014pdf

    -----Original Message----- From Bruce Davis [mailtobrucedganbrewingcompanycom] Sent June-02-14 202 PM To Bonnie Dingwall Brenda Guy Shelley Hirstwood Subject Council resolution for brewery Importance High Bonnie Sorry for the last minute but I have attached a resolution that we need approved by the town council If there is any way this could be walked on tomorrow it would be great We are applying for our by the glass liquor license (tasting room) and our brewery retail store We are already approved by the province for the brewery but they need a council resolution supporting our tasting room and retail sales These uses are permitted under the zoning as they are ancillary to the manufacturing on site We have not yet set our hours of operation but the tasting room will only be able to operate until 9pm and I suspect we wont go that late We will be limited to selling 12 oz samples in the tasting room We havent announced anything yet but we anticipate getting our occupancy permit in the next ten days and could be open to the public by June 27 (very exciting) -- Bruce Davis President and Instigator Gananoque Brewing Company Ltd Toronto cel 416-520-1972 Beer orders 613-449-8642 brucedganbrewingcompanycom Please drink responsibly Your family and friends depend on it

    bdingwall
    Typewritten Text
    Building Department - confirmed Bldg permit issued and13 inspections are ongoing13Fire Department - has participated in inspections Final13 inspection will be done prior to 13 opening
    bdingwall
    Typewritten Text
    TOWN STAFF NOTES
      kshipclark
      File Attachment
      COR-Bruce Davispdf

      HE CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW 2014-063

      BEING A BY-LAW TO FACILITATE THE CLOSURE OF A PORTION OF

      KING ST E FOR THE PURPOSE OF FACILITATING 1000 ISLANDS PIRATE FESTIVAL PARADE

      WHEREAS the Council of the Corporation of the Town of Gananoque may pass a by-law under Section 9 and 11 of the Municipal Act 2001 SO 2001 c25 as amended for regulating special events on highways and for closing a highway temporarily AND WHEREAS the Council of the Corporation of the Town of Gananoque has been requested to temporarily close a portion of King Street East to facility a community parade AND WHEREAS the Council of the Corporation of the Town of Gananoque considers that it is in the general interest of the public to stop up certain streets for certain periods of time to accommodate various Town events NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

      1 That Council authorize the temporary street closure of a portion of King St East for the 1000 Islands Pirate Festival Parade on July 11th 2014 from 730 PM to 900 PM from 600 King St E to 30 King St E

      2 That the organizers of the festival are hereby required to ensure that adequate

      safety measures are in place to ensure the safety of all participants residents and visitors

      3 That this by-law come into force and effect on July 11 2014 READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________ _____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-063 - Temporary Road Closure - Pirate Days Paradepdf

      CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW 2014-064

      BEING A BY-LAW TO AMEND BY-LAW 2007-54 A BY-LAW RESPECTING THE

      REGULATING OF TRAFFIC AND PARKING OF HIGHWAYS WITHIN THE TOWN OF GANANOQUE

      WHEREAS by Section 5 of the Municipal Act 2001 SO 2001 c 25 the powers of a municipal corporation are to be exercised by its Council AND WHEREAS Subsection 2 of Section 11 of the Municipal Act 2001 SO 2001 c 25 the powers of every Council are to be exercised by Bylaw

      AND WHEREAS Section 27(1) of the Municipal Act RSO 2001 c25 as amended a Council may pass by-laws in respect of a highway AND WHEREAS the Council of the Corporation of the Town of Gananoque deems it appropriate in the public interest to pass a By-law to amend By-Law 2007-54 AND WHEREAS the Downtown Business Improvement Area has requested that the Town of Gananoque allow for a free parking along the north side of King St E from Stone St N to Park St NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

      1 That the request for free parking along the north side of King St W from Cowans Alley to Park St is hereby approved

      2 That the park for free holiday be for the period of June 7 2014 from 800 am to 700 PM

      3 That this by-law comes into force and effect on June 07 2014

      READ THREEE TIMES and finally passed this 03rd day of June 2014 _______________________________ _____________________________ Mayor Erika Demchuk Acting Clerk Kelly Shipclark

      kshipclark
      File Attachment
      2014-064 - BIA Free Parking Cruise In - Parking Holidaypdf

      CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW NO 2014-065

      BEING A BY-LAW TO AUTHORIZE THE TOWN OF GANANOQUE TO

      ENTER INTO AN AGREEMENT WITH RIGGS ENGINEERING FOR THE PURPOSE OF PROVIDING DREDGING PERMIT APPLICATION PROCESS SERVICES

      WHEREAS by Section 5 of the Municipal Act 2001 SO 2001 c 25 the powers of a municipal corporation are to be exercised by its Council AND WHEREAS the Municipal Act 2001 SO 2001 c 25 provides that the powers of every Council are to be exercised by Bylaw NOW THEREFORE be it resolved that the Council of the Corporation of the Town of Gananoque enacts as follows

      1 That the Town of Gananoque enter into an agreement with Riggs Engineering for the purpose of providing dredging permit application process and the preparation of a tender for the dredging of the Marina basin in the Rotary Beach area

      2 That the cost not exceed $2000000 excluding taxes

      3 That the Mayor and Clerk are hereby authorized to execute agreements for the purposes as set out in clause 1 of this agreement

      4 That this by-law come into force and effect on the date of passing READ THREE TIMES and finally passed this 03rd day of June 2014 ______________________________ ____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-065 - Agreement - Riggs - Dredging App and Tender Preppdf

      HE CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW 2014-066

      BEING A BY-LAW TO FACILITATE THE CLOSURE OF A PORTION OF

      PARK ST FOR THE PURPOSE OF FACILITATING THE GANANOQUE LIONS CLUB CRUISE-IN CAR SHOW

      WHEREAS the Council of the Corporation of the Town of Gananoque may pass a by-law under Section 9 and 11 of the Municipal Act 2001 SO 2001 c25 as amended for regulating special events on highways and for closing a highway temporarily AND WHEREAS the Council of the Corporation of the Town of Gananoque has been requested to temporarily close a portion of King Street East to facility a community parade AND WHEREAS the Council of the Corporation of the Town of Gananoque considers that it is in the general interest of the public to stop up certain streets for certain periods of time to accommodate various Town events NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

      1 That Council authorize the temporary street closure of Park St from King St E to Brock St

      2 That the organizers of the festival are hereby required to ensure that adequate safety measures are in place to ensure the safety of all participants residents and visitors

      3 That this by-law come into force and effect on June 07 2014 READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________ _____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-066 - Temporary Road Closure - Cruise In Car Showpdf

      From Recreation and Parks Month [mailtojrpmprontarioorg] Sent Thursday May 15 2014 514 PM To Recreation and Parks Month Subject Celebrate

      June is Recreation and Parks Month

      May 15 2014

      Dear Mayor and Council We are excited once again for the upcoming celebration of June as Recreation and Parks Month (JRPM) for 2014 Since 2005 June has been proclaimed as Recreation and Parks Month helping children families organizations and communities across Ontario and Canada celebrate the wonderful benefits that recreation and parks provide This year the theme for Recreation and Parks Month is Play Everyday - expressing the need to embrace and participate in recreation and parks programs services and facilities everyday Help promote healthy communities by being one of many municipalities to proclaim June as Recreation and Parks Month Enclosed is a template you can use Communities that support this approach become lsquoCommunity Ambassadorsrsquo and are provided with information and resources to help your community become and remain involved June is Recreation and Parks Month is an initiative of Parks and Recreation Ontario (PRO) PRO is a non-profit association of leaders in recreation and parks that advances the healthy social and environmental benefits of quality recreation and parks For more information on PRO please visit wwwprontarioorg

      I hope you find this information of use as you strengthen your commitment to a healthy Ontario For further information about JRPM please feel free to contact Fotini Iriotakis at 4164267142 or jrpmprontarioorg or visit our website at wwwrecandparksmonthca Regards Michael Cleland President Parks and Recreation Ontario

      kshipclark
      File Attachment
      COR - Parks amp recreation1pdf

      Regular Council Meeting Minutes for June 03 20 14

      MOTION NO 20 14-185 Moved by Councillor Jansen Seconded by Councillor Warren WHEREAS in the Town of Gananoque we are fortunate to have a variety of recreation and parks systems providing countless recreational opportunities for residents and visitors from around the world and WHEREAS recreation enhances quality of life balanced living and lifelong learning helps people live happier and longer develops skills and positive self-image in children and youth develops creativity and builds healthy bodies and positive lifestyles and WHEREAS recreational participation builds family unity and social capital strengthens volunteer and community development enhances social interaction creates community pride and vitality and promotes sensitivity and understanding to cultural diversity and WHEREAS parks open space and trails provide active and passive outdoor recreation opportunities help maintain clean air and water and promotes stewardship of the natural environment and WHEREAS recreation therapeutic recreation and leisure education are essential to the rehabilitation of individuals who have become ill or disabled or disadvantaged or who have demonstrated anti-social behavior and WHEREAS the benefits provided by recreation programs services and parks and open space reduce healthcare and social service costs serve to boost the economy economic renewal and sustainability enhance property values attract new business increase tourism and curb employee absenteeism and WHEREAS all levels of government the voluntary sector and private enterprise throughout the Province participate in the planning development and operation of recreation and parks program services and facilities NOW THEREFORE be it resolved that the Council of The Town of Gananoque recognizing the benefits and values of Recreation and Parks hereby designate the month of June as Recreation and Parks Month

      MOTION NO 20 14-186 Moved by Councillor Warren Seconded by Councillor Jansen

      CARRIED

      WHEREAS the GMHA and GanjTLTI Little League Beerfest is recognized as a community event schedule to be held on August 09m 20 14 AND WHEREAS the Town of Gananoque facility at 600 King Street East is where the event is currently planned to be held NOW THEREFORE the Council of the Town of Gananoque hereby recognize the GMHA and GanjTLTI Little League Beerfest as a Community Event for the purpose of obtaining a Special Occasion Permit from the LCBO Further that the event is required to adhere to all requirements of the Liquor Control Board of Ontario Gananoque Police Service Gananoque Fire Department Gananoque Public Works Department Gananoque Parks and Recreation Department and the Town of Gananoques Alcohol Policy

      ACCOUNTS

      COUNCIL ENQUIRIES amp REPORTS (Reports must be in writing)

      MOTION NO 20 14-187 Moved by Councillor Warren Seconded by Councillor Jansen

      CARRIED

      Whereas the Gananoque Brewing Company Ltd has applied to the Alcohol and Gaming Commission of Ontario to operate a brew ery at the premises known as 9 King Street East Unit I and Whereas the Gananoque Brewing Company Ltd wishes to operate a by-th e-glass manufacturers limited liquor license to serve beer samples (up to 12 oz) at its premises and Whereas the Gananoque Brewing Company Ltd w ishes to operate an on-site brew ery retail store to sell its products and Whereas these uses are ancillary to the permitted brew ery uses at 9 King Street East and Whereas the Alcohol and Gaming Commission of Ontario requires a municipal council resolution supporting the companys applications for a brew ery retail store and a manufacturers limited sales license

      Page 3 of4

      Regular Council Meeting Minutes for June 03 20 14

      NOW THEREFORE BE IT RESOLVED THAT the Council of the Town of Gananoque hereby approve of the I) Gananoque Brewing Company Ltds application for a manufacturers limited liquor

      sales license (by-th~lass) to be located a 9 King Street East Unit I Gananoque ON and

      2) Gananoque Brewing Company Ltds application for brewery retail store CARRIED

      Councillor Sheppard declared a pecuniary interest on item identified on this and previous Council meetings agenda as Personal Fire Contract Negotiations Report 20 I 4- I 0-CAO - TLTIL HR Generalist Due to Council receiving an update on the Fire Department negotiations and benefits of retired members was identified as an outstanding item I currently receive benefits as retired member of the Police SeNice and the possibility exists that one bargaining unit could reference another collective agreement to gain additional benefits Therefore I must declare a conflict and to participate in any further discussions regarding the negotiations

      MOTION NO 2014-188 Moved by Councillor Warren Seconded by Councillor Hayes Bed it resolved that By-law 20 I 4-067 being a by-law to authorize entering into a collective bargaining agreement with the Gananoque Professional Firefighters Association be read three times and finally passed this 3 rd day of June 20 I 4 as amended by entering into a Letter of Understanding regarding Article 23- I

      MOTION NO 20 14-189 Moved by Councillor Sheppard Seconded by Councillor Girling

      CARRIED

      Be it resolved that By-law 20 I 4-065 being a by-law to enter an agreement with Riggs Engineering be read three times and finally passed this 3rd day of June 201 4

      MOTION NO 20 14-190 Moved by Councillor Warren Seconded by Councillor Jansen

      CARRIED

      Be it resolved that Councillor hereby receive and adopt Report 20 1 4-09-ED - NonshyDesignated Cultural Property

      MEMBERS OF THE PRESS QUESTIONS OR COMMENTS

      CONFIRMATION BY-lAW

      MOTION NO 20 14-191 Moved by Councillor Jansen Seconded by Councillor Warren

      CARRIED

      Be it resolved that By-law 20 I 4-068 being a by-law to confirm the proceedings of Council at their meeting held on June 03d 20 I 4 be read three times and finally passed this 3rd day of June 20 I 4

      CARRIED

      ADJOURNMENT

      Moved by Councillor Be it resolved that Council adjourn this regular meeting of Council at 751 PM

      Mayor Erika Demchuk Clerk Bonnie Dingwall

      Page 4 of4

      CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW NO 2014-068

      BEING A BY-LAW TO CONFIRM THE PROCEEDINGS OF THE COUNCIL OF THE

      CORPORATION OF THE TOWN OF GANANOQUE AT ITSrsquo MEETING HELD ON JUNE 03RD 2014

      WHEREAS section 5 of the Municipal Act 2001 SO 2001 c 25 provides that the powers of a municipal corporation are to be exercised by its Council and WHEREAS subsection 2 of section 11 of the Municipal Act 2001 SO 2001 c25 provides that the powers of every Council are to be exercised by by-law and WHEREAS it is deemed expedient that the proceedings of the Council of the Corporation of the Town of Gananoque at this meeting be confirmed and adopted by by-law NOW THEREFORE the Council of The Corporation of the Town of Gananoque hereby enact as follows

      1 The action of the Council of The Corporation of The Town of Gananoque at its meeting held on June 03rd 2014 in respect of each recommendation contained in the reports of the Committees and each motion and resolution passed and other action taken by the Council of The Corporation of The Town of Gananoque at its meetings is hereby adopted and confirmed as if all such proceedings were expressly embodied in this by-law

      2 That Council confirms the motions adopted during the Committee of the Whole at their meeting held on June 03rd 2014

      3 That the Mayor and proper officials of The Corporation of The Town of Gananoque are hereby authorized and directed to do all things necessary to give effect to the action of the Council of The Corporation of The Town of Gananoque referred to in the preceding section hereof

      4 That the Mayor and Clerk are hereby authorized and directed to execute all documents necessary in that behalf and to affix thereto the seal of The Corporation of The Town of Gananoque

      READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________________ ____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-068 - Confirmation By-law for June 03 2014pdf
Page 16: Page 1 of4 - gananoque.ca · TOWN OF GANANOOUE REGULAR COUNCIL MEETING MINUTES FOR JUNE 03, 20 14 AT ES BUILDING-340 HERBERT ST MEMBERS PRESENT: Mayor: Erika Demchuk Councillors:

Hotel Blinkbonnie-on-the-St Lawrence Gananoque Ontario

Hotel Blinkbonnie south-west dining room overlooking the flower gardens and the St Lawrence River (ca 1930s)

THE GARDE N S OF BLINKBONNfE ON THE ST JAWRENCE GJ NANOQUE ONT CANADA

POST CARD bull

THROUGHOUT THE WORLD Correspondence liddress here

D I FFERENT--t MODERN BRITISH

MANUFACTUR E

Beautiful BLINKBO N I E-on-the-St Lawrence

50 yards from the Kings Highway No 2 just uth of th e west end of br idge on th e road to the U S Fer ry

Meals delicious and satisfactory-~ta- ed at all hours in t he spaciou s porch

dining room overlooking gardensmiddot and er-a Ia carte or ta ble d liote

Breakfast 25c 50c 75c Dinner $100 Luncheon 50c and 75c Afternoon Tea 25c

PHON 347 455 nebulls wltll -baths and running water m $350 per day up Amer ican $1 00 per day up

European each person ly rates on application

~ )

bull ~ bull

bull bull

lt d bull bull bull ~ 4 bull bull bull bull bull bull bull bull bullbull I

bull bull bull j ) 1 ) bull bull

1 ) ) lt ) bull bull bull ltI bull bull bull bull bull bull bull bull bull bull bull bull bull l l bull l bull bull bull

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bull bull bull 4 bull bull bull - bull bull bull bull bull bull bull bull bull bull bull bull bull

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bull bull bull bull

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GAN 9

DINING ROOM HOTEL 8LINK80NNIE()flt-THE-ST LAWRENCE GANANOQUE ONT

GUESTS ENJOYING THE POOl AT THE BLINKBONNIE Cl

~llll ~otlQ

Amusement Hall and Boat House Blinkbonnie-on-the-St Lawrence Gananoque Ontario Canada

DANCE

WS Macdonald (son of Charles) April 22 1862

Nov 18 1812-1902

Marion L Macdonald Feb 6 1895

Charles Macdonald (son of William Stone) Jan 26 1837-1928

Ganonoq~~e Museum

Gananoque Museum

kshipclark
File Attachment
REP-2014-09-ED - Non-Designated Propertiespdf

Page 1 of 1

Council Report 2014-15-RECM

Council Date June 3 2014 IN CAMERA

Subject Summer Events

Author Sue Smith Manager Parks Recreation Marina OPEN COUNCIL

RECOMMENDATION That Council approve the 2014 summer events to be held on Municipal Properties as outlined in this report BACKGROUND Contained in this report are all summer events that have been requested through the Recreation Department for the 2014 summer season Each event will be required to sign an appropriate contract provide proof of insurance and pay the applicable fee

INFORMATIONDISCUSSION

June 7 amp 8 Lions Cruise in Car Show Town Park

June 26-July 1 Annual Rib Fest amp Canada Day Town Park

July 5 amp 6 Big Bass Tournament Joel Stone Heritage Park

July 9 Gourmets of Gananoque Town Park

July 10 ndash 13 Pirate Days Town Park

July 26 Two Rivers Music Festival Town Park

August 9 Junior B Fundraiser Recreation Centre (floor)

August 13 amp14 GWTA (Bike tour) Recreation Centre

August 16 Bark Bash Town Park

August 23 Charity Poker Run Marina

September 12amp13 Story Telling Festival Town Park

September 19amp20 Folk Art Festival Confederation Park

AP

PR

OV

AL

__ Original signed by Sue Smith _____________

Sue Smith Parks Recreation and Marina Manager

___ Original signed by Bill McKennan_________________

Bill McKennan Treasurer

____Original signed by Robert Small__________________

Robert Small CAO

kshipclark
File Attachment
REP-2014-15-RECM - Summer Eventspdf

Council Report 2014ndash09ndashCAO Council Date Subject

Tuesday June 3rd 2014 Dredging of the Harbour

IN CAMERA OPEN COUNCIL

Author Robert Small Chief Administrative Officer

RECOMMENDATION

That Council adopt the following recommendations

1) That the Town of Gananoque engage Riggs Engineering to secure the necessary permits to dredge various locations in the Harbour

2) And further that Riggs Engineering prepare a tender for the Dredging at the earliest possible date

BACKGROUND Sue Smith Bill McKennan and I met with Ken Kehoe of Kehoe Marine Construction and Stu Seabrook from Riggs Engineering on May 22nd to discuss the Dredging of the Harbour who were both under contract with the Municipality to complete the Breakwater project We were informed that permits had to be in as soon as possible as dredging must be completed by October 31st In order to accommodate expand current and future boating demands and safety staff are recommending the harbour be dredged The St Lawrence River is known to experience variable water depths which creates an unsafe boating environment The time frame to get approvals is three to five months therefore it is imperative that we start the process immediately INFORMATION AND DISCUSSION Based on the information received from Riggs during the completion on the Breakwater Project the Town was made aware that dredging would be required in the very near future to allow for safe use of the Harbour It will be necessary to dredge from the 800 series of docks to the shoreline (please see attached drawing) The cost for the dredge permit approval process bid preparation and contraction administration will be $2000000 plus HST according to the attached proposal from Riggs Engineering

Council Report 2014-09-CAO Page 2

FINANCIAL The anticipated cost of $2000000 will funded from the Marina Reserve CONSULTATIONS Sue Smith Manager of Parks Recreation amp Marina Bill McKennan Treasurer

AP

PR

OV

AL

__Original signed by Bill McKennan__________ Bill McKennan Treasurer Certifies that unless otherwise provided for in this report the funds are contained within the approved Budgets and that the

financial transactions are in compliance with Councilrsquos own policies and guidelines and the Municipal Act and regulations

__Original signed by Robert Small____________ Robert Small CAO

1240 CO M MI S SI O N E RS ROA D WE S T SUI TE 205 LO ND O N ON TA RI O N6K 1C7 TEL (519) 657-1040 FAX (519) 657-8631 WWWRIGGSENGINEERINGCOM

May 29 2014

Mr Robert Small CAO Town of Gananoque 30 King Street East Gananoque Ontario K7G 2T6

Dear Mr Small

Re Proposal for Engineering Services - Gananoque Marina Dredging to Facilitate Development of a Contractors Dock and Gas Dock INTRODUCTION As per our recent meeting regarding potential construction of a Contractors Dock and Gas Dock at Gananoque Municipal Marina please find herein our proposal for permitting and contract documentation for dredging that would be necessary to facilitate this development It is expected that all work will be restricted to within the present Town of Gananoque waterlot as presented in Figure1 Because there are no current concepts for potential dock configuration due to the need to confirm approved dredging limits and constraints the anticipated project limits presented here are subject to further discussion We have defined our proposed work plan under two separate primary tasks as described below WORK PLAN Permitting Permitting for the dredging work will require an accurate delineation of the dredge area and definition of quantities an assessment of the quality of the dredge material development of an acceptable dredge operation plan and identification of an appropriate disposal site It is our understanding that there has been historic dredging within the Gananoque Marina this information will be important to summarize for consideration by permitting agencies On this basis the following sub-tasks are proposed

bull Background Information Compilation - historic dredging information will be collected as may be available from Town of Gananoque and historic Transport Canada files and summarized to support the permitting process In addition to historic dredging records any relevant information regarding utility conflicts or site constraints will be documented for inclusion in the contract package

bull Bathymetric Survey - a bathymetric survey of the proposed dredge area will be completed to define existing conditions as a basis for calculating dredge volumes constraints and payments The expected approximate area of interest for the survey as may be required to accommodate the development of a contractors dock and marina gas dock is presented in Figure 1 The final proposed dredge area will be subject to permitting requirements

bull Sediment Sampling and Analysis - we would proposed that 5 sediment samples are collected during the bathymetric survey program and are analyzed for physical characteristics and sediment chemistry Three of the locations will be

Page 2 May 29 2014

1240 COMMISSIONERS ROAD WEST SUITE 205 LONDON ONTARIO N6K 1C7 TEL (519) 657-1040 FAX (519) 657-8631 WWWRIGGSENGINEERINGCOM

cored This information will assist in assessing viable dredge methods and potential dredge disposal areas

bull Evaluation of Disposal Sites - Based on the sediment testing results and discussions with Town of Gananoque Staff potential dredge material disposal areas will be considered and the preferred site selected based on sediment quality available property and known site constraints

bull Dredging Plan - A preliminary dredge plan showing existing and proposed bed elevations will be developed to support the permit application The preferred dredge limits will be confirmed in Consultation with Town Staff in order to best accommodate potential contractor and gas dock configurations within the known physical and environmental site constraints Preliminary cost estimates will be developed for the dredging and disposal operations Removal of tires from the old floating breakwater which have settled onto and into the lake bed will be included in the dredge plan as necessary where they lie within the dredge limits and in adjacent slip areas where deemed necessary through consultation with Town Marina Staff

bull Permitting - Permit applications will be prepared for relevant approval agencies which may include Cataraqui Region Conservation Authority (CRCA) Ontario Ministry of Natural Resources (MNR) Transport Canada (TC) and Department of Fisheries and Oceans (DFO) The permit application will include the preliminary dredge plan environmental protection plan and information regarding dredge disposal as well as any require supporting discussion

Contract Administration The contract administration tasks will provide for the development of contract documents for bidding by potential contractors and will identify tolerances procedures for payment and environmental management requirements for the contract The following sub-tasks are proposed for the Contract Administration

bull Project Drawings - Dredge Plan drawings will be finalized upon permit approval Plans will delineate all relevant vertical and horizontal control points to guide the contractor and will identify all known conflicts and or dredge constraints and associated accommodations

bull Project Specifications and Bid Form - Specifications will be developed based on the proposed dredge plan Methods and procedures not left to the contractors discretion will be identified within the specifications with submission procedures to confirm acceptance of methods and procedures to be proposed by the contractor Relevant measurement and payment procedures will be defined as will specification of material and method of execution for the dredging and disposal operations and environmental protection and management A project bid form will be prepared in accordance with the Towns intended procurement process

bull Bid Evaluation Support - Valid bids will be reviewed by Riggs Engineering as may be required by the Town in order to ensure the most advantageous bid is awarded

bull Construction Administration - Riggs Engineering can provide construction administration as required by the Town of Gananoque A budget figure is provided in this document assuming 4 site visits during the project and office support Adjustments to the required level of support and associated costs can be accommodated through discussion with the Town

bull Post Dredge Survey - Riggs Engineering would undertake a post-dredge bathymetric survey to confirm as-constructed conditions are in accordance with project design and tolerances and for assessment of infill rates

Page 4 May 29 2014

1240 COMMISSIONERS ROAD WEST SUITE 205 LONDON ONTARIO N6K 1C7 TEL (519) 657-1040 FAX (519) 657-8631 WWWRIGGSENGINEERINGCOM

FEES AND SCHEDULING A preliminary proposed schedule of key dates is presented for your consideration and discussion in Table 1 the proposed completion dates assumes that the work would commence by June 9 2014 with a 4-5 week permit review period The limited time for permit review is a concern with this schedule and delays in the permit review could jeopardize the potential to complete dredging in 2014 Engineering Fees for the tasks identified above are outlined in Table 2

Table 1 Key Project Dates Key Task Completion Completion Date Permit Submission July 7 2014 Contract Documents August 25 2014 Contract Award September 15 2014

Table 2 Fees (Excluding HST) Task Fees Disbursements Total Costs

(Excl HST) Permitting (Stage 1) a) Background Information Compilation $ 600 $ 600b) Bathymetric Survey $ 3500 $ 1500 $ 5000c) Sediment Sampling and Analysis $ 550 $ 2000 $ 2550d) Evaluation of Disposal Sites $ 1000 $ 1000e) Dredging Operation Plan $ 2500 $ 2500f) Permitting $ 3000 $ 3000

Stage 1 Total $ 11150 $ 3500 $ 14650Contract Administration (Stage 2) Project Drawings $ 3500 $ 3500Project Specifications and Bid Form $ 5500 $ 5500Bid Evaluation and Support $ 1000 $ 1000Construction Administration $ 5250 $ 250 $ 5500Post Dredge Bathymetric Survey $ 3000 $ 1500 $ 4500

Stage 2 Total $ 18250 $ 1750 $ 20000 I trust this proposal provides sufficient detail for your further consideration Should you have additional questions please do not hesitate to call

Yours truly

Stu Seabrook PEng Senior Hydrotechnical Engineer Riggs Engineering Ltd Office 613 767 4578 Cell 613 484 5362

    kshipclark
    File Attachment
    REP-2014-09-CAO - Dredging of Harbourpdf

    Monday May 12th 2014 Mayor Demchuk Town Council Members Town of Gananoque 30 King St E Gananoque ON K7G 1E6 Re 1000 Islands Pirate Festival Parade 2014 The Downtown Gananoque BIA is pleased to highlight in our Downtown core the 1000 Islands Pirate Days Festival Parade 2014 For consideration we request the following recommendations be adopted 1 THAT the request from the Gananoque BIA with1000 Islands Pirate Days Parade Committee for the closure of King Street to the Town Park for the annual Pirate Days Festival Parade on Friday July 11th be approved The parade will commence from the Gananoque Recreation Centre starting at 730pm (line up begins at 700pm) for an approximate total duration of one hour 2 AND THAT the necessary by-law be presented at the Tuesday June 3rd 2014 Council meeting 3 AND THAT the event will be advertised on the Town of Gananoque Website and Social Media 4 AND THAT the BIA will continue to work with the appropriate authorities with respect to the street closures (ie Police Fire Department Emergency Services) Pirate Days Festival Parade Committee Downtown Gananoque BIA

    10 King St E Gananoque ON K7G 1E6 613-382-9900 biadowntowngananoquecom

    kshipclark
    File Attachment
    COR - BIA PIRATE PARADE 2014pdf

    From Recreation and Parks Month [mailtojrpmprontarioorg]

    Sent Thursday May 15 2014 514 PM To Recreation and Parks Month Subject Celebrate

    June is Recreation and Parks Month

    May 15 2014

    Dear Mayor and Council

    We are excited once again for the upcoming celebration of June as Recreation and Parks Month (JRPM) for 2014

    Since 2005 June has been proclaimed as Recreation and Parks Month helping children families organizations and

    communities across Ontario and Canada celebrate the wonderful benefits that recreation and parks provide

    This year the theme for Recreation and Parks Month is Play Everyday - expressing the need to embrace and

    participate in recreation and parks programs services and facilities everyday

    Help promote healthy communities by being one of many municipalities to proclaim June as Recreation and Parks

    Month Enclosed is a template you can use Communities that support this approach become lsquoCommunity

    Ambassadorsrsquo and are provided with information and resources to help your community become and remain

    involved

    June is Recreation and Parks Month is an initiative of Parks and Recreation Ontario (PRO) PRO is a non-profit

    association of leaders in recreation and parks that advances the healthy social and environmental benefits of quality

    recreation and parks For more information on PRO please visit wwwprontarioorg

    I hope you find this information of use as you strengthen your commitment to a healthy Ontario For further

    information about JRPM please feel free to contact Fotini Iriotakis at 4164267142 or jrpmprontarioorg or visit

    our website at wwwrecandparksmonthca

    Regards

    Michael Cleland

    President Parks and Recreation Ontario

    kshipclark
    File Attachment
    COR - Parks amp recreation June Declarationpdf

    MEDIA RELEASE

    FOR IMMEDIATE RELEASE

    May 22 2014

    United Counties of Leeds and Grenville

    25 Central Ave W Suite 100 Brockville ON K6V 4N6 T 613-342-3840 800-770-2170 TTY 800-539-8685 F 613-342-2101 wwwleedsgrenvillecom

    The highlights of the regular United Counties of Leeds and Grenville Council Meeting held May 22 are

    listed below

    Housing Plan approved A 10-year Housing Plan for Leeds and Grenville has been approved The plan

    outlines how various housing programs operated within the Leeds and Grenville will be maintained and

    enhanced from 2014 to 2024 The document which is approximately 130 pages is required by the

    Ministry of Municipal Affairs and Housing

    Alison Tutak who is Director of Human Services said the main aspects of the plan are maintenance and

    enhancement of the regionrsquos 987 rent geared to income housing units including 667 owned and

    managed by the Human Services Division A third aspect of the plan will be public involvement so there is

    informed participation

    Within the Leeds and Grenville there are various housing programs and support systems These include

    rent geared-to-income rent affordable housing supportive housing homelessness prevention benefits

    housing allowance Ontario Renovates and Home ownership programs and a five emergency shelter

    units Other action items of the plan are using GreenSaver and other energy-saving programs to develop

    an asset management plan and database work closely with Leeds amp Grenville Interval House and earmark

    home ownership funds for Habitat for Humanity families to name just a few

    At this time the plan is not calling for a commitment of additional resources For more information

    contact Alison Tutak Director of Human Services at 613-342-3840 ext 2305

    Economic Development steering committee formed Members of a steering committee to review the

    United Counties of Leeds and Grenville Economic Development Department have been named

    Members include Counties Council members Roger Haley (Front of Yonge) Frank Kinsella (Leeds and the

    Thousand Islands) Dave Gordon (North Grenville) Jim Pickard (Elizabethtown-Kitley) Doug Struthers

    (Merrickville-Wolford) and Warden Ron Holman (ex-officio)

    The Counties established economic development programming approximately 10 years ago During 2014

    budget discussions Council agreed to undertake a review of the department The committee will look at

    the current role of the department and will review if it aligns with goals of the Counties It will also look at

    performance measures and structure During the review the committee will consult with local

    municipalities including councils economic development committees and staff A report is to come back

    May 22 2014

    Page 2

    to Counties Council this fall For more information contact Chief Administrative Officer Andy Brown at

    613-342-3840 ext 2301

    Counties approve more than $5-million in road work Road improvement contracts totalling just over

    $5-million have been approved by Counties Council

    The approval is for work includes $31-million in paving contracts $11-million in micro surfacing and

    $930000 in surface treatment for the eastern side of the Counties

    Road work contracts for the west side of the Counties will be approved in June For more information

    contact Les Shepherd Director of Works Planning Services and Asset Management at 613-342-3840 ext

    2412

    Land purchased for future road widening Counties Council has passed a by-laws to allow the purchase

    of land from the Catholic District School Board of Eastern Ontario and the Municipality of North Grenville

    along County Road 43 in Kemptville

    The land purchase will accommodate Hydro One relocating lines the eventual widening of the road to

    four lanes and sidewalk installation The Counties incurred all legal and survey costs associated with the

    transfer Survey and plan registration were completed in 2013

    For more information contact Les Shepherd Director of Works Planning Services and Asset Management

    at 613-342-3840 ext 2412

    Upcoming meetings Committee of the Whole on Tuesday June 3 Joint Services on Wednesday June 4

    Counties Council on Thursday June 19 All meetings begin at 9 am in the council chambers at 25 Central

    Avenue Brockville For more information contact County Clerk Lesley Todd at 613-342-3840 ext 2454

    - 30 ndash

    Media inquiries

    Deanna Clark Community Information OfficerMedia Releases

    United Counties of Leeds Grenville

    32 Wall Street Suite 300

    Brockville ON K6V 4R9

    613-342-3840 ext 5360 Deannaclarkuclgonca

    kshipclark
    File Attachment
    COR-UCLG Media Release 22-May-14pdf

    May 28 2014

    Mayor and Council

    At the council meeting of May 202014 Council received a report recommending that

    Town owned waterfront be included in the sale to the developer of the Textron and also

    the Town owned water lots be leased to the same developer The proposal from the

    developer also seeks to install what appears to be at least 60 slips which would extend

    close to 100 feet into the Gananoque River

    There are many places such as Vancouver where there is development including high-

    rises in close proximity to the ocean yet there is a public strip of perhaps 30 feet which

    allows cyclists skateboarders and pedestrians along the waterrsquos edge and there are no

    docks or boat slips

    If the Town recognizes the importance of public access to our rivers does it make sense

    that waterfront property that we already own be sold The Textron property can be sold

    for development yet retain for all our citizens and visitors perhaps a 20 foot strip from

    which people can fish and have an unimpeded view of the river

    A good example of an enlightened approach to public access is Claude Hetuersquos

    development on Nalon Road Houses on the east side of the road have a water view but

    everyone in the community has access to the river on the River Loop of the Gananoque

    Trail There are no docks and there is an uninterrupted view of the river

    I hope that long term planning would recognize the importance of the waterfront to our

    economic prosperity and to the quality of life for all of our citizens Should a small

    number of residents who will own condos in the new buildings have priority over the rest

    of the citizens

    Thank you for your consideration

    Jim Garrah

    456 Garden Street

    Gananoque

    kshipclark
    File Attachment
    COR-Garrah-Textron Property Developmentpdf

    To whom it may concern

    The Gananoque Jr B Islanders in conjunction with GMHA and Gan TLTI Little League are planning on having a 1 day Beerfest on August 9th at the Lou Jeffries Centre to raise funds for all three groups

    The event will run from approximately 200 pm until 200 am We have already confirmed 3 bands and are also looking into the possability of having some of the younger local musicians play early in the afternoon As of now we will restrict access of anyone below the age of 19 after 500 pm

    The plan is to fence off the north side of the arena which will be used to have local food vendors for the duration of the event

    One of our group members Judy King is also a local OPP who will be in charge of ensuring that our gathering will be controlled with a higher then expected police presence Judy will be working these details out with your Town Police Chief

    If you have any questions or concerns please feel free to contact me at mbrawleypromarkgmailcom or on my cell at 613-329-4900

    Thank you for your time Mark Brawley President- Gan Jr B IslandersGan TLTI Little League

    kshipclark
    File Attachment
    COR-Jr B Hockey Special Occassion Permitpdf

    May 28 2014

    Mayor and Council

    I think that it is unfortunate that the presentation by Howard Alexander of the Brockville

    Arts Task Force regarding a proposed cultural mapping project was not well received by

    council I may have jumped to the wrong conclusion but based on most of the questions

    asked there seemed to be a suggestion that because we already had a plan there was no

    benefit in joining the project

    Economic development is a challenge which I believe is best met by many groups and

    individuals coming together to share ideas Gananoque does not stop at the gates so

    whenever there is an opportunity to look at the bigger picture I think we should do our

    due diligence before rejecting an opportunity to work and plan with others

    Visitors come to Gananoque to do more than sleep They come to enjoy a variety of

    experiences which in many instances includes the surrounding area cultural activities

    such as Fort Henry the 1000 Islands Playhouse a Kayaking tour the Rideau Canal Delta

    Mill Eagle Point Winery cycling on the bike path hike at Marble Rock play golf visit

    the Doner Gallery take a boat tour and the list goes on It is in our best interests for

    Gananoque to be a hub from which visitors can access other experiences and stay a few

    extra days

    Cultural mapping identifies and locates a wide variety of resources which locals and

    visitors can learn about and access The mapping is the first step for planning how

    regional cultural resources can be used to expand this sector of our economy As was

    pointed out during the presentation cultural elements which have the fourth most

    significant impact on our economy cannot be ignored According to Richard Florida

    culture and creativity are the new economic drivers

    At the very least it would make sense to have a representative attend an inaugural

    meeting to see where the project is going how it might be of benefit to Gananoque and

    report back to Council

    Thank you for your consideration

    Jim Garrah

    456 Garden Street

    Gananoque

    kshipclark
    File Attachment
    COR-Garrah-Brockville-Arts-Task-Forcedocpdf

    Wednesday May 28th 2014 Mayor Demchuk Town Council Members Town of Gananoque 30 King St E Gananoque ON K7G 1E6 Re Gananoque Lions Club Cruise-In Car Show ndash Street Closure Request The Downtown Gananoque BIA is pleased to highlight in our Downtown core the Gananoque Lions Club Cruise-In Car Show on Saturday June 7th in the Town Park For consideration we are requesting the following recommendations be adopted 1 THAT the request from the Gananoque BIA in partnership with the Gananoque Lions Club for the closure of Park Street (just past the library)at the Town Park for the annual Lions Club Cruise-In on Saturday June 7th 2014 from 800am to 700pm be approved This area at the park will highlight a collection of Ford Mustangs that are celebrating their 50th year and would make a safe pedestrian pathway to have that road closed We are also requesting that parking meters from the alley at the Boys and Girls Club down to Park St for that day be covered to allow the motorcycle contingent to park their vehicles at those spots for the duration of the show 2 AND THAT the necessary by-law be presented at the Tuesday June 3rd 2014 Council meeting 3 AND THAT the BIA and Lions Club will continue to work with the appropriate authorities with respect to the street closures (ie Residents Public Works Police Fire Department Emergency Services) Respectfully Gananoque Lions Club Downtown Gananoque BIA

    10 King St E Gananoque ON K7G 1E6 613-382-9900 biadowntowngananoquecom

    kshipclark
    File Attachment
    COR-Gan Lions CLub Cruise-Inpdf

    Board of Health Meeting May 15 2014

    Summary

    Language Express Presentation Catherine Robinson Clinical Coordinator provided a presentation on the success of the Leeds Grenville and Lanark Preschool Speech and Language Program The program provides a variety of services to children and their parents up to senior kindergarten The program has not had an increase in funding since 2007 which influences their ability to respond to all children in a timely manner Creative approaches to programming have allowed the team that is based in both hospitals and CHCrsquos to deliver quality service Auditors Report The Board received a satisfactory Auditors Report for 2013 from Allan Chartered Professional Accountants The Auditorrsquos Management Letter identified four areas of concern related to the payroll cycle vacation carryover and pay-out and the investment account No material problems were identified but the Auditor pointed out potential problems that might occur The Board agreed with Managementrsquos proposals to respond to the concerns 2014 Accountability Indicators As part of the 2014 Accountability Agreement with the Ministry of Health and Long-Term Care (MOHLTC) the Health Unit must report on several new performance indicators to complement the existing ones There are now five indicators for Health Promotion Programs and we believe that we can meet each target proposed by the MOHLTC For the nine Health Protection Indicators we have proposed targets for two of the indicators that are lower than 2013 (high and medium risk food premise inspections) because of the additional work required with personal service settings related to the new provincial tanning legislation We will make the required number of inspections for each food premise in 2014 but they may not be within the narrow window required by the MOHLTC targets Quarterly Financial Report The first quarter 2014 financial report shows that expenditures are on track with revenue Management is managing the budget shortfall successfully with planned gapping of empty positions for a period of time

    Need for Ontario Low Income Adult Dental Program Poor oral health among adults is associated with pain and loss of teeth and is also linked to heart disease diabetes and a host of other health problems About one in three families does not have access to dental insurance which limits access to both preventive and dental treatment by a dentist or dental hygienist In 2012 there were 1708 visits to hospital emergency rooms in our area related to dental concerns The Board of Health voted to send a letter to the Minister of Health and Long-Term Care advocating for a sustainable dental program to assist low-income adults and seniors in Ontario Primary Care Collaboration Within the organization we are looking carefully at how best to collaborate with our primary care partners Our involvement with the LHINS Health Links enables us to work at the system level and there are many opportunities for us to collaborate in areas such as communicable disease control immunization the 18 month baby visit smoking cessation falls in seniors and the list goes on Two of our managers are contributing to the alPHa-Primary Care conference in June and three Board members are attending This will give us new material to think about as we go forward Prenatal Class On-line The Health Unit is offering a new prenatal class on-line for those who find it hard to attend classes in person This will be a pilot at no cost to participants while we assess response and satisfaction with the course Tick Season is Here We are in the season where ticks particularly nymphs are looking for their blood meal from a mammal which includes humans This meal allows them to move to the next stage in their life cycle The Health Unit has issued a media release about preventing tick bites and what to do if one occurs Information has also been sent to health care providers Tanning Bed Salons Tanning bed salons are not allowed to provide service to individuals under age 18 as of May 1 2014 according to new provincial legislation Public Health Unit staff will provide education to public and tanning bed salons and respond to public complaints This is an important initiative to reduce the risk of melanoma a skin cancer that is on the rise caused by early and frequent exposure to UV radiation from the sun or tanning beds

    kshipclark
    File Attachment
    COR-Health Unit Board Summary May 2014pdf

    -----Original Message----- From Bruce Davis [mailtobrucedganbrewingcompanycom] Sent June-02-14 202 PM To Bonnie Dingwall Brenda Guy Shelley Hirstwood Subject Council resolution for brewery Importance High Bonnie Sorry for the last minute but I have attached a resolution that we need approved by the town council If there is any way this could be walked on tomorrow it would be great We are applying for our by the glass liquor license (tasting room) and our brewery retail store We are already approved by the province for the brewery but they need a council resolution supporting our tasting room and retail sales These uses are permitted under the zoning as they are ancillary to the manufacturing on site We have not yet set our hours of operation but the tasting room will only be able to operate until 9pm and I suspect we wont go that late We will be limited to selling 12 oz samples in the tasting room We havent announced anything yet but we anticipate getting our occupancy permit in the next ten days and could be open to the public by June 27 (very exciting) -- Bruce Davis President and Instigator Gananoque Brewing Company Ltd Toronto cel 416-520-1972 Beer orders 613-449-8642 brucedganbrewingcompanycom Please drink responsibly Your family and friends depend on it

    bdingwall
    Typewritten Text
    Building Department - confirmed Bldg permit issued and13 inspections are ongoing13Fire Department - has participated in inspections Final13 inspection will be done prior to 13 opening
    bdingwall
    Typewritten Text
    TOWN STAFF NOTES
      kshipclark
      File Attachment
      COR-Bruce Davispdf

      HE CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW 2014-063

      BEING A BY-LAW TO FACILITATE THE CLOSURE OF A PORTION OF

      KING ST E FOR THE PURPOSE OF FACILITATING 1000 ISLANDS PIRATE FESTIVAL PARADE

      WHEREAS the Council of the Corporation of the Town of Gananoque may pass a by-law under Section 9 and 11 of the Municipal Act 2001 SO 2001 c25 as amended for regulating special events on highways and for closing a highway temporarily AND WHEREAS the Council of the Corporation of the Town of Gananoque has been requested to temporarily close a portion of King Street East to facility a community parade AND WHEREAS the Council of the Corporation of the Town of Gananoque considers that it is in the general interest of the public to stop up certain streets for certain periods of time to accommodate various Town events NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

      1 That Council authorize the temporary street closure of a portion of King St East for the 1000 Islands Pirate Festival Parade on July 11th 2014 from 730 PM to 900 PM from 600 King St E to 30 King St E

      2 That the organizers of the festival are hereby required to ensure that adequate

      safety measures are in place to ensure the safety of all participants residents and visitors

      3 That this by-law come into force and effect on July 11 2014 READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________ _____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-063 - Temporary Road Closure - Pirate Days Paradepdf

      CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW 2014-064

      BEING A BY-LAW TO AMEND BY-LAW 2007-54 A BY-LAW RESPECTING THE

      REGULATING OF TRAFFIC AND PARKING OF HIGHWAYS WITHIN THE TOWN OF GANANOQUE

      WHEREAS by Section 5 of the Municipal Act 2001 SO 2001 c 25 the powers of a municipal corporation are to be exercised by its Council AND WHEREAS Subsection 2 of Section 11 of the Municipal Act 2001 SO 2001 c 25 the powers of every Council are to be exercised by Bylaw

      AND WHEREAS Section 27(1) of the Municipal Act RSO 2001 c25 as amended a Council may pass by-laws in respect of a highway AND WHEREAS the Council of the Corporation of the Town of Gananoque deems it appropriate in the public interest to pass a By-law to amend By-Law 2007-54 AND WHEREAS the Downtown Business Improvement Area has requested that the Town of Gananoque allow for a free parking along the north side of King St E from Stone St N to Park St NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

      1 That the request for free parking along the north side of King St W from Cowans Alley to Park St is hereby approved

      2 That the park for free holiday be for the period of June 7 2014 from 800 am to 700 PM

      3 That this by-law comes into force and effect on June 07 2014

      READ THREEE TIMES and finally passed this 03rd day of June 2014 _______________________________ _____________________________ Mayor Erika Demchuk Acting Clerk Kelly Shipclark

      kshipclark
      File Attachment
      2014-064 - BIA Free Parking Cruise In - Parking Holidaypdf

      CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW NO 2014-065

      BEING A BY-LAW TO AUTHORIZE THE TOWN OF GANANOQUE TO

      ENTER INTO AN AGREEMENT WITH RIGGS ENGINEERING FOR THE PURPOSE OF PROVIDING DREDGING PERMIT APPLICATION PROCESS SERVICES

      WHEREAS by Section 5 of the Municipal Act 2001 SO 2001 c 25 the powers of a municipal corporation are to be exercised by its Council AND WHEREAS the Municipal Act 2001 SO 2001 c 25 provides that the powers of every Council are to be exercised by Bylaw NOW THEREFORE be it resolved that the Council of the Corporation of the Town of Gananoque enacts as follows

      1 That the Town of Gananoque enter into an agreement with Riggs Engineering for the purpose of providing dredging permit application process and the preparation of a tender for the dredging of the Marina basin in the Rotary Beach area

      2 That the cost not exceed $2000000 excluding taxes

      3 That the Mayor and Clerk are hereby authorized to execute agreements for the purposes as set out in clause 1 of this agreement

      4 That this by-law come into force and effect on the date of passing READ THREE TIMES and finally passed this 03rd day of June 2014 ______________________________ ____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-065 - Agreement - Riggs - Dredging App and Tender Preppdf

      HE CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW 2014-066

      BEING A BY-LAW TO FACILITATE THE CLOSURE OF A PORTION OF

      PARK ST FOR THE PURPOSE OF FACILITATING THE GANANOQUE LIONS CLUB CRUISE-IN CAR SHOW

      WHEREAS the Council of the Corporation of the Town of Gananoque may pass a by-law under Section 9 and 11 of the Municipal Act 2001 SO 2001 c25 as amended for regulating special events on highways and for closing a highway temporarily AND WHEREAS the Council of the Corporation of the Town of Gananoque has been requested to temporarily close a portion of King Street East to facility a community parade AND WHEREAS the Council of the Corporation of the Town of Gananoque considers that it is in the general interest of the public to stop up certain streets for certain periods of time to accommodate various Town events NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

      1 That Council authorize the temporary street closure of Park St from King St E to Brock St

      2 That the organizers of the festival are hereby required to ensure that adequate safety measures are in place to ensure the safety of all participants residents and visitors

      3 That this by-law come into force and effect on June 07 2014 READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________ _____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-066 - Temporary Road Closure - Cruise In Car Showpdf

      From Recreation and Parks Month [mailtojrpmprontarioorg] Sent Thursday May 15 2014 514 PM To Recreation and Parks Month Subject Celebrate

      June is Recreation and Parks Month

      May 15 2014

      Dear Mayor and Council We are excited once again for the upcoming celebration of June as Recreation and Parks Month (JRPM) for 2014 Since 2005 June has been proclaimed as Recreation and Parks Month helping children families organizations and communities across Ontario and Canada celebrate the wonderful benefits that recreation and parks provide This year the theme for Recreation and Parks Month is Play Everyday - expressing the need to embrace and participate in recreation and parks programs services and facilities everyday Help promote healthy communities by being one of many municipalities to proclaim June as Recreation and Parks Month Enclosed is a template you can use Communities that support this approach become lsquoCommunity Ambassadorsrsquo and are provided with information and resources to help your community become and remain involved June is Recreation and Parks Month is an initiative of Parks and Recreation Ontario (PRO) PRO is a non-profit association of leaders in recreation and parks that advances the healthy social and environmental benefits of quality recreation and parks For more information on PRO please visit wwwprontarioorg

      I hope you find this information of use as you strengthen your commitment to a healthy Ontario For further information about JRPM please feel free to contact Fotini Iriotakis at 4164267142 or jrpmprontarioorg or visit our website at wwwrecandparksmonthca Regards Michael Cleland President Parks and Recreation Ontario

      kshipclark
      File Attachment
      COR - Parks amp recreation1pdf

      Regular Council Meeting Minutes for June 03 20 14

      MOTION NO 20 14-185 Moved by Councillor Jansen Seconded by Councillor Warren WHEREAS in the Town of Gananoque we are fortunate to have a variety of recreation and parks systems providing countless recreational opportunities for residents and visitors from around the world and WHEREAS recreation enhances quality of life balanced living and lifelong learning helps people live happier and longer develops skills and positive self-image in children and youth develops creativity and builds healthy bodies and positive lifestyles and WHEREAS recreational participation builds family unity and social capital strengthens volunteer and community development enhances social interaction creates community pride and vitality and promotes sensitivity and understanding to cultural diversity and WHEREAS parks open space and trails provide active and passive outdoor recreation opportunities help maintain clean air and water and promotes stewardship of the natural environment and WHEREAS recreation therapeutic recreation and leisure education are essential to the rehabilitation of individuals who have become ill or disabled or disadvantaged or who have demonstrated anti-social behavior and WHEREAS the benefits provided by recreation programs services and parks and open space reduce healthcare and social service costs serve to boost the economy economic renewal and sustainability enhance property values attract new business increase tourism and curb employee absenteeism and WHEREAS all levels of government the voluntary sector and private enterprise throughout the Province participate in the planning development and operation of recreation and parks program services and facilities NOW THEREFORE be it resolved that the Council of The Town of Gananoque recognizing the benefits and values of Recreation and Parks hereby designate the month of June as Recreation and Parks Month

      MOTION NO 20 14-186 Moved by Councillor Warren Seconded by Councillor Jansen

      CARRIED

      WHEREAS the GMHA and GanjTLTI Little League Beerfest is recognized as a community event schedule to be held on August 09m 20 14 AND WHEREAS the Town of Gananoque facility at 600 King Street East is where the event is currently planned to be held NOW THEREFORE the Council of the Town of Gananoque hereby recognize the GMHA and GanjTLTI Little League Beerfest as a Community Event for the purpose of obtaining a Special Occasion Permit from the LCBO Further that the event is required to adhere to all requirements of the Liquor Control Board of Ontario Gananoque Police Service Gananoque Fire Department Gananoque Public Works Department Gananoque Parks and Recreation Department and the Town of Gananoques Alcohol Policy

      ACCOUNTS

      COUNCIL ENQUIRIES amp REPORTS (Reports must be in writing)

      MOTION NO 20 14-187 Moved by Councillor Warren Seconded by Councillor Jansen

      CARRIED

      Whereas the Gananoque Brewing Company Ltd has applied to the Alcohol and Gaming Commission of Ontario to operate a brew ery at the premises known as 9 King Street East Unit I and Whereas the Gananoque Brewing Company Ltd wishes to operate a by-th e-glass manufacturers limited liquor license to serve beer samples (up to 12 oz) at its premises and Whereas the Gananoque Brewing Company Ltd w ishes to operate an on-site brew ery retail store to sell its products and Whereas these uses are ancillary to the permitted brew ery uses at 9 King Street East and Whereas the Alcohol and Gaming Commission of Ontario requires a municipal council resolution supporting the companys applications for a brew ery retail store and a manufacturers limited sales license

      Page 3 of4

      Regular Council Meeting Minutes for June 03 20 14

      NOW THEREFORE BE IT RESOLVED THAT the Council of the Town of Gananoque hereby approve of the I) Gananoque Brewing Company Ltds application for a manufacturers limited liquor

      sales license (by-th~lass) to be located a 9 King Street East Unit I Gananoque ON and

      2) Gananoque Brewing Company Ltds application for brewery retail store CARRIED

      Councillor Sheppard declared a pecuniary interest on item identified on this and previous Council meetings agenda as Personal Fire Contract Negotiations Report 20 I 4- I 0-CAO - TLTIL HR Generalist Due to Council receiving an update on the Fire Department negotiations and benefits of retired members was identified as an outstanding item I currently receive benefits as retired member of the Police SeNice and the possibility exists that one bargaining unit could reference another collective agreement to gain additional benefits Therefore I must declare a conflict and to participate in any further discussions regarding the negotiations

      MOTION NO 2014-188 Moved by Councillor Warren Seconded by Councillor Hayes Bed it resolved that By-law 20 I 4-067 being a by-law to authorize entering into a collective bargaining agreement with the Gananoque Professional Firefighters Association be read three times and finally passed this 3 rd day of June 20 I 4 as amended by entering into a Letter of Understanding regarding Article 23- I

      MOTION NO 20 14-189 Moved by Councillor Sheppard Seconded by Councillor Girling

      CARRIED

      Be it resolved that By-law 20 I 4-065 being a by-law to enter an agreement with Riggs Engineering be read three times and finally passed this 3rd day of June 201 4

      MOTION NO 20 14-190 Moved by Councillor Warren Seconded by Councillor Jansen

      CARRIED

      Be it resolved that Councillor hereby receive and adopt Report 20 1 4-09-ED - NonshyDesignated Cultural Property

      MEMBERS OF THE PRESS QUESTIONS OR COMMENTS

      CONFIRMATION BY-lAW

      MOTION NO 20 14-191 Moved by Councillor Jansen Seconded by Councillor Warren

      CARRIED

      Be it resolved that By-law 20 I 4-068 being a by-law to confirm the proceedings of Council at their meeting held on June 03d 20 I 4 be read three times and finally passed this 3rd day of June 20 I 4

      CARRIED

      ADJOURNMENT

      Moved by Councillor Be it resolved that Council adjourn this regular meeting of Council at 751 PM

      Mayor Erika Demchuk Clerk Bonnie Dingwall

      Page 4 of4

      CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW NO 2014-068

      BEING A BY-LAW TO CONFIRM THE PROCEEDINGS OF THE COUNCIL OF THE

      CORPORATION OF THE TOWN OF GANANOQUE AT ITSrsquo MEETING HELD ON JUNE 03RD 2014

      WHEREAS section 5 of the Municipal Act 2001 SO 2001 c 25 provides that the powers of a municipal corporation are to be exercised by its Council and WHEREAS subsection 2 of section 11 of the Municipal Act 2001 SO 2001 c25 provides that the powers of every Council are to be exercised by by-law and WHEREAS it is deemed expedient that the proceedings of the Council of the Corporation of the Town of Gananoque at this meeting be confirmed and adopted by by-law NOW THEREFORE the Council of The Corporation of the Town of Gananoque hereby enact as follows

      1 The action of the Council of The Corporation of The Town of Gananoque at its meeting held on June 03rd 2014 in respect of each recommendation contained in the reports of the Committees and each motion and resolution passed and other action taken by the Council of The Corporation of The Town of Gananoque at its meetings is hereby adopted and confirmed as if all such proceedings were expressly embodied in this by-law

      2 That Council confirms the motions adopted during the Committee of the Whole at their meeting held on June 03rd 2014

      3 That the Mayor and proper officials of The Corporation of The Town of Gananoque are hereby authorized and directed to do all things necessary to give effect to the action of the Council of The Corporation of The Town of Gananoque referred to in the preceding section hereof

      4 That the Mayor and Clerk are hereby authorized and directed to execute all documents necessary in that behalf and to affix thereto the seal of The Corporation of The Town of Gananoque

      READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________________ ____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-068 - Confirmation By-law for June 03 2014pdf
Page 17: Page 1 of4 - gananoque.ca · TOWN OF GANANOOUE REGULAR COUNCIL MEETING MINUTES FOR JUNE 03, 20 14 AT ES BUILDING-340 HERBERT ST MEMBERS PRESENT: Mayor: Erika Demchuk Councillors:

THE GARDE N S OF BLINKBONNfE ON THE ST JAWRENCE GJ NANOQUE ONT CANADA

POST CARD bull

THROUGHOUT THE WORLD Correspondence liddress here

D I FFERENT--t MODERN BRITISH

MANUFACTUR E

Beautiful BLINKBO N I E-on-the-St Lawrence

50 yards from the Kings Highway No 2 just uth of th e west end of br idge on th e road to the U S Fer ry

Meals delicious and satisfactory-~ta- ed at all hours in t he spaciou s porch

dining room overlooking gardensmiddot and er-a Ia carte or ta ble d liote

Breakfast 25c 50c 75c Dinner $100 Luncheon 50c and 75c Afternoon Tea 25c

PHON 347 455 nebulls wltll -baths and running water m $350 per day up Amer ican $1 00 per day up

European each person ly rates on application

~ )

bull ~ bull

bull bull

lt d bull bull bull ~ 4 bull bull bull bull bull bull bull bull bullbull I

bull bull bull j ) 1 ) bull bull

1 ) ) lt ) bull bull bull ltI bull bull bull bull bull bull bull bull bull bull bull bull bull l l bull l bull bull bull

) 1 bull bull bull bull bull bull

bull bull bull 4 bull bull bull - bull bull bull bull bull bull bull bull bull bull bull bull bull

bull bull bull bull bull ~ l

bull bull

bull bull bull bull

ltI

GAN 9

DINING ROOM HOTEL 8LINK80NNIE()flt-THE-ST LAWRENCE GANANOQUE ONT

GUESTS ENJOYING THE POOl AT THE BLINKBONNIE Cl

~llll ~otlQ

Amusement Hall and Boat House Blinkbonnie-on-the-St Lawrence Gananoque Ontario Canada

DANCE

WS Macdonald (son of Charles) April 22 1862

Nov 18 1812-1902

Marion L Macdonald Feb 6 1895

Charles Macdonald (son of William Stone) Jan 26 1837-1928

Ganonoq~~e Museum

Gananoque Museum

kshipclark
File Attachment
REP-2014-09-ED - Non-Designated Propertiespdf

Page 1 of 1

Council Report 2014-15-RECM

Council Date June 3 2014 IN CAMERA

Subject Summer Events

Author Sue Smith Manager Parks Recreation Marina OPEN COUNCIL

RECOMMENDATION That Council approve the 2014 summer events to be held on Municipal Properties as outlined in this report BACKGROUND Contained in this report are all summer events that have been requested through the Recreation Department for the 2014 summer season Each event will be required to sign an appropriate contract provide proof of insurance and pay the applicable fee

INFORMATIONDISCUSSION

June 7 amp 8 Lions Cruise in Car Show Town Park

June 26-July 1 Annual Rib Fest amp Canada Day Town Park

July 5 amp 6 Big Bass Tournament Joel Stone Heritage Park

July 9 Gourmets of Gananoque Town Park

July 10 ndash 13 Pirate Days Town Park

July 26 Two Rivers Music Festival Town Park

August 9 Junior B Fundraiser Recreation Centre (floor)

August 13 amp14 GWTA (Bike tour) Recreation Centre

August 16 Bark Bash Town Park

August 23 Charity Poker Run Marina

September 12amp13 Story Telling Festival Town Park

September 19amp20 Folk Art Festival Confederation Park

AP

PR

OV

AL

__ Original signed by Sue Smith _____________

Sue Smith Parks Recreation and Marina Manager

___ Original signed by Bill McKennan_________________

Bill McKennan Treasurer

____Original signed by Robert Small__________________

Robert Small CAO

kshipclark
File Attachment
REP-2014-15-RECM - Summer Eventspdf

Council Report 2014ndash09ndashCAO Council Date Subject

Tuesday June 3rd 2014 Dredging of the Harbour

IN CAMERA OPEN COUNCIL

Author Robert Small Chief Administrative Officer

RECOMMENDATION

That Council adopt the following recommendations

1) That the Town of Gananoque engage Riggs Engineering to secure the necessary permits to dredge various locations in the Harbour

2) And further that Riggs Engineering prepare a tender for the Dredging at the earliest possible date

BACKGROUND Sue Smith Bill McKennan and I met with Ken Kehoe of Kehoe Marine Construction and Stu Seabrook from Riggs Engineering on May 22nd to discuss the Dredging of the Harbour who were both under contract with the Municipality to complete the Breakwater project We were informed that permits had to be in as soon as possible as dredging must be completed by October 31st In order to accommodate expand current and future boating demands and safety staff are recommending the harbour be dredged The St Lawrence River is known to experience variable water depths which creates an unsafe boating environment The time frame to get approvals is three to five months therefore it is imperative that we start the process immediately INFORMATION AND DISCUSSION Based on the information received from Riggs during the completion on the Breakwater Project the Town was made aware that dredging would be required in the very near future to allow for safe use of the Harbour It will be necessary to dredge from the 800 series of docks to the shoreline (please see attached drawing) The cost for the dredge permit approval process bid preparation and contraction administration will be $2000000 plus HST according to the attached proposal from Riggs Engineering

Council Report 2014-09-CAO Page 2

FINANCIAL The anticipated cost of $2000000 will funded from the Marina Reserve CONSULTATIONS Sue Smith Manager of Parks Recreation amp Marina Bill McKennan Treasurer

AP

PR

OV

AL

__Original signed by Bill McKennan__________ Bill McKennan Treasurer Certifies that unless otherwise provided for in this report the funds are contained within the approved Budgets and that the

financial transactions are in compliance with Councilrsquos own policies and guidelines and the Municipal Act and regulations

__Original signed by Robert Small____________ Robert Small CAO

1240 CO M MI S SI O N E RS ROA D WE S T SUI TE 205 LO ND O N ON TA RI O N6K 1C7 TEL (519) 657-1040 FAX (519) 657-8631 WWWRIGGSENGINEERINGCOM

May 29 2014

Mr Robert Small CAO Town of Gananoque 30 King Street East Gananoque Ontario K7G 2T6

Dear Mr Small

Re Proposal for Engineering Services - Gananoque Marina Dredging to Facilitate Development of a Contractors Dock and Gas Dock INTRODUCTION As per our recent meeting regarding potential construction of a Contractors Dock and Gas Dock at Gananoque Municipal Marina please find herein our proposal for permitting and contract documentation for dredging that would be necessary to facilitate this development It is expected that all work will be restricted to within the present Town of Gananoque waterlot as presented in Figure1 Because there are no current concepts for potential dock configuration due to the need to confirm approved dredging limits and constraints the anticipated project limits presented here are subject to further discussion We have defined our proposed work plan under two separate primary tasks as described below WORK PLAN Permitting Permitting for the dredging work will require an accurate delineation of the dredge area and definition of quantities an assessment of the quality of the dredge material development of an acceptable dredge operation plan and identification of an appropriate disposal site It is our understanding that there has been historic dredging within the Gananoque Marina this information will be important to summarize for consideration by permitting agencies On this basis the following sub-tasks are proposed

bull Background Information Compilation - historic dredging information will be collected as may be available from Town of Gananoque and historic Transport Canada files and summarized to support the permitting process In addition to historic dredging records any relevant information regarding utility conflicts or site constraints will be documented for inclusion in the contract package

bull Bathymetric Survey - a bathymetric survey of the proposed dredge area will be completed to define existing conditions as a basis for calculating dredge volumes constraints and payments The expected approximate area of interest for the survey as may be required to accommodate the development of a contractors dock and marina gas dock is presented in Figure 1 The final proposed dredge area will be subject to permitting requirements

bull Sediment Sampling and Analysis - we would proposed that 5 sediment samples are collected during the bathymetric survey program and are analyzed for physical characteristics and sediment chemistry Three of the locations will be

Page 2 May 29 2014

1240 COMMISSIONERS ROAD WEST SUITE 205 LONDON ONTARIO N6K 1C7 TEL (519) 657-1040 FAX (519) 657-8631 WWWRIGGSENGINEERINGCOM

cored This information will assist in assessing viable dredge methods and potential dredge disposal areas

bull Evaluation of Disposal Sites - Based on the sediment testing results and discussions with Town of Gananoque Staff potential dredge material disposal areas will be considered and the preferred site selected based on sediment quality available property and known site constraints

bull Dredging Plan - A preliminary dredge plan showing existing and proposed bed elevations will be developed to support the permit application The preferred dredge limits will be confirmed in Consultation with Town Staff in order to best accommodate potential contractor and gas dock configurations within the known physical and environmental site constraints Preliminary cost estimates will be developed for the dredging and disposal operations Removal of tires from the old floating breakwater which have settled onto and into the lake bed will be included in the dredge plan as necessary where they lie within the dredge limits and in adjacent slip areas where deemed necessary through consultation with Town Marina Staff

bull Permitting - Permit applications will be prepared for relevant approval agencies which may include Cataraqui Region Conservation Authority (CRCA) Ontario Ministry of Natural Resources (MNR) Transport Canada (TC) and Department of Fisheries and Oceans (DFO) The permit application will include the preliminary dredge plan environmental protection plan and information regarding dredge disposal as well as any require supporting discussion

Contract Administration The contract administration tasks will provide for the development of contract documents for bidding by potential contractors and will identify tolerances procedures for payment and environmental management requirements for the contract The following sub-tasks are proposed for the Contract Administration

bull Project Drawings - Dredge Plan drawings will be finalized upon permit approval Plans will delineate all relevant vertical and horizontal control points to guide the contractor and will identify all known conflicts and or dredge constraints and associated accommodations

bull Project Specifications and Bid Form - Specifications will be developed based on the proposed dredge plan Methods and procedures not left to the contractors discretion will be identified within the specifications with submission procedures to confirm acceptance of methods and procedures to be proposed by the contractor Relevant measurement and payment procedures will be defined as will specification of material and method of execution for the dredging and disposal operations and environmental protection and management A project bid form will be prepared in accordance with the Towns intended procurement process

bull Bid Evaluation Support - Valid bids will be reviewed by Riggs Engineering as may be required by the Town in order to ensure the most advantageous bid is awarded

bull Construction Administration - Riggs Engineering can provide construction administration as required by the Town of Gananoque A budget figure is provided in this document assuming 4 site visits during the project and office support Adjustments to the required level of support and associated costs can be accommodated through discussion with the Town

bull Post Dredge Survey - Riggs Engineering would undertake a post-dredge bathymetric survey to confirm as-constructed conditions are in accordance with project design and tolerances and for assessment of infill rates

Page 4 May 29 2014

1240 COMMISSIONERS ROAD WEST SUITE 205 LONDON ONTARIO N6K 1C7 TEL (519) 657-1040 FAX (519) 657-8631 WWWRIGGSENGINEERINGCOM

FEES AND SCHEDULING A preliminary proposed schedule of key dates is presented for your consideration and discussion in Table 1 the proposed completion dates assumes that the work would commence by June 9 2014 with a 4-5 week permit review period The limited time for permit review is a concern with this schedule and delays in the permit review could jeopardize the potential to complete dredging in 2014 Engineering Fees for the tasks identified above are outlined in Table 2

Table 1 Key Project Dates Key Task Completion Completion Date Permit Submission July 7 2014 Contract Documents August 25 2014 Contract Award September 15 2014

Table 2 Fees (Excluding HST) Task Fees Disbursements Total Costs

(Excl HST) Permitting (Stage 1) a) Background Information Compilation $ 600 $ 600b) Bathymetric Survey $ 3500 $ 1500 $ 5000c) Sediment Sampling and Analysis $ 550 $ 2000 $ 2550d) Evaluation of Disposal Sites $ 1000 $ 1000e) Dredging Operation Plan $ 2500 $ 2500f) Permitting $ 3000 $ 3000

Stage 1 Total $ 11150 $ 3500 $ 14650Contract Administration (Stage 2) Project Drawings $ 3500 $ 3500Project Specifications and Bid Form $ 5500 $ 5500Bid Evaluation and Support $ 1000 $ 1000Construction Administration $ 5250 $ 250 $ 5500Post Dredge Bathymetric Survey $ 3000 $ 1500 $ 4500

Stage 2 Total $ 18250 $ 1750 $ 20000 I trust this proposal provides sufficient detail for your further consideration Should you have additional questions please do not hesitate to call

Yours truly

Stu Seabrook PEng Senior Hydrotechnical Engineer Riggs Engineering Ltd Office 613 767 4578 Cell 613 484 5362

    kshipclark
    File Attachment
    REP-2014-09-CAO - Dredging of Harbourpdf

    Monday May 12th 2014 Mayor Demchuk Town Council Members Town of Gananoque 30 King St E Gananoque ON K7G 1E6 Re 1000 Islands Pirate Festival Parade 2014 The Downtown Gananoque BIA is pleased to highlight in our Downtown core the 1000 Islands Pirate Days Festival Parade 2014 For consideration we request the following recommendations be adopted 1 THAT the request from the Gananoque BIA with1000 Islands Pirate Days Parade Committee for the closure of King Street to the Town Park for the annual Pirate Days Festival Parade on Friday July 11th be approved The parade will commence from the Gananoque Recreation Centre starting at 730pm (line up begins at 700pm) for an approximate total duration of one hour 2 AND THAT the necessary by-law be presented at the Tuesday June 3rd 2014 Council meeting 3 AND THAT the event will be advertised on the Town of Gananoque Website and Social Media 4 AND THAT the BIA will continue to work with the appropriate authorities with respect to the street closures (ie Police Fire Department Emergency Services) Pirate Days Festival Parade Committee Downtown Gananoque BIA

    10 King St E Gananoque ON K7G 1E6 613-382-9900 biadowntowngananoquecom

    kshipclark
    File Attachment
    COR - BIA PIRATE PARADE 2014pdf

    From Recreation and Parks Month [mailtojrpmprontarioorg]

    Sent Thursday May 15 2014 514 PM To Recreation and Parks Month Subject Celebrate

    June is Recreation and Parks Month

    May 15 2014

    Dear Mayor and Council

    We are excited once again for the upcoming celebration of June as Recreation and Parks Month (JRPM) for 2014

    Since 2005 June has been proclaimed as Recreation and Parks Month helping children families organizations and

    communities across Ontario and Canada celebrate the wonderful benefits that recreation and parks provide

    This year the theme for Recreation and Parks Month is Play Everyday - expressing the need to embrace and

    participate in recreation and parks programs services and facilities everyday

    Help promote healthy communities by being one of many municipalities to proclaim June as Recreation and Parks

    Month Enclosed is a template you can use Communities that support this approach become lsquoCommunity

    Ambassadorsrsquo and are provided with information and resources to help your community become and remain

    involved

    June is Recreation and Parks Month is an initiative of Parks and Recreation Ontario (PRO) PRO is a non-profit

    association of leaders in recreation and parks that advances the healthy social and environmental benefits of quality

    recreation and parks For more information on PRO please visit wwwprontarioorg

    I hope you find this information of use as you strengthen your commitment to a healthy Ontario For further

    information about JRPM please feel free to contact Fotini Iriotakis at 4164267142 or jrpmprontarioorg or visit

    our website at wwwrecandparksmonthca

    Regards

    Michael Cleland

    President Parks and Recreation Ontario

    kshipclark
    File Attachment
    COR - Parks amp recreation June Declarationpdf

    MEDIA RELEASE

    FOR IMMEDIATE RELEASE

    May 22 2014

    United Counties of Leeds and Grenville

    25 Central Ave W Suite 100 Brockville ON K6V 4N6 T 613-342-3840 800-770-2170 TTY 800-539-8685 F 613-342-2101 wwwleedsgrenvillecom

    The highlights of the regular United Counties of Leeds and Grenville Council Meeting held May 22 are

    listed below

    Housing Plan approved A 10-year Housing Plan for Leeds and Grenville has been approved The plan

    outlines how various housing programs operated within the Leeds and Grenville will be maintained and

    enhanced from 2014 to 2024 The document which is approximately 130 pages is required by the

    Ministry of Municipal Affairs and Housing

    Alison Tutak who is Director of Human Services said the main aspects of the plan are maintenance and

    enhancement of the regionrsquos 987 rent geared to income housing units including 667 owned and

    managed by the Human Services Division A third aspect of the plan will be public involvement so there is

    informed participation

    Within the Leeds and Grenville there are various housing programs and support systems These include

    rent geared-to-income rent affordable housing supportive housing homelessness prevention benefits

    housing allowance Ontario Renovates and Home ownership programs and a five emergency shelter

    units Other action items of the plan are using GreenSaver and other energy-saving programs to develop

    an asset management plan and database work closely with Leeds amp Grenville Interval House and earmark

    home ownership funds for Habitat for Humanity families to name just a few

    At this time the plan is not calling for a commitment of additional resources For more information

    contact Alison Tutak Director of Human Services at 613-342-3840 ext 2305

    Economic Development steering committee formed Members of a steering committee to review the

    United Counties of Leeds and Grenville Economic Development Department have been named

    Members include Counties Council members Roger Haley (Front of Yonge) Frank Kinsella (Leeds and the

    Thousand Islands) Dave Gordon (North Grenville) Jim Pickard (Elizabethtown-Kitley) Doug Struthers

    (Merrickville-Wolford) and Warden Ron Holman (ex-officio)

    The Counties established economic development programming approximately 10 years ago During 2014

    budget discussions Council agreed to undertake a review of the department The committee will look at

    the current role of the department and will review if it aligns with goals of the Counties It will also look at

    performance measures and structure During the review the committee will consult with local

    municipalities including councils economic development committees and staff A report is to come back

    May 22 2014

    Page 2

    to Counties Council this fall For more information contact Chief Administrative Officer Andy Brown at

    613-342-3840 ext 2301

    Counties approve more than $5-million in road work Road improvement contracts totalling just over

    $5-million have been approved by Counties Council

    The approval is for work includes $31-million in paving contracts $11-million in micro surfacing and

    $930000 in surface treatment for the eastern side of the Counties

    Road work contracts for the west side of the Counties will be approved in June For more information

    contact Les Shepherd Director of Works Planning Services and Asset Management at 613-342-3840 ext

    2412

    Land purchased for future road widening Counties Council has passed a by-laws to allow the purchase

    of land from the Catholic District School Board of Eastern Ontario and the Municipality of North Grenville

    along County Road 43 in Kemptville

    The land purchase will accommodate Hydro One relocating lines the eventual widening of the road to

    four lanes and sidewalk installation The Counties incurred all legal and survey costs associated with the

    transfer Survey and plan registration were completed in 2013

    For more information contact Les Shepherd Director of Works Planning Services and Asset Management

    at 613-342-3840 ext 2412

    Upcoming meetings Committee of the Whole on Tuesday June 3 Joint Services on Wednesday June 4

    Counties Council on Thursday June 19 All meetings begin at 9 am in the council chambers at 25 Central

    Avenue Brockville For more information contact County Clerk Lesley Todd at 613-342-3840 ext 2454

    - 30 ndash

    Media inquiries

    Deanna Clark Community Information OfficerMedia Releases

    United Counties of Leeds Grenville

    32 Wall Street Suite 300

    Brockville ON K6V 4R9

    613-342-3840 ext 5360 Deannaclarkuclgonca

    kshipclark
    File Attachment
    COR-UCLG Media Release 22-May-14pdf

    May 28 2014

    Mayor and Council

    At the council meeting of May 202014 Council received a report recommending that

    Town owned waterfront be included in the sale to the developer of the Textron and also

    the Town owned water lots be leased to the same developer The proposal from the

    developer also seeks to install what appears to be at least 60 slips which would extend

    close to 100 feet into the Gananoque River

    There are many places such as Vancouver where there is development including high-

    rises in close proximity to the ocean yet there is a public strip of perhaps 30 feet which

    allows cyclists skateboarders and pedestrians along the waterrsquos edge and there are no

    docks or boat slips

    If the Town recognizes the importance of public access to our rivers does it make sense

    that waterfront property that we already own be sold The Textron property can be sold

    for development yet retain for all our citizens and visitors perhaps a 20 foot strip from

    which people can fish and have an unimpeded view of the river

    A good example of an enlightened approach to public access is Claude Hetuersquos

    development on Nalon Road Houses on the east side of the road have a water view but

    everyone in the community has access to the river on the River Loop of the Gananoque

    Trail There are no docks and there is an uninterrupted view of the river

    I hope that long term planning would recognize the importance of the waterfront to our

    economic prosperity and to the quality of life for all of our citizens Should a small

    number of residents who will own condos in the new buildings have priority over the rest

    of the citizens

    Thank you for your consideration

    Jim Garrah

    456 Garden Street

    Gananoque

    kshipclark
    File Attachment
    COR-Garrah-Textron Property Developmentpdf

    To whom it may concern

    The Gananoque Jr B Islanders in conjunction with GMHA and Gan TLTI Little League are planning on having a 1 day Beerfest on August 9th at the Lou Jeffries Centre to raise funds for all three groups

    The event will run from approximately 200 pm until 200 am We have already confirmed 3 bands and are also looking into the possability of having some of the younger local musicians play early in the afternoon As of now we will restrict access of anyone below the age of 19 after 500 pm

    The plan is to fence off the north side of the arena which will be used to have local food vendors for the duration of the event

    One of our group members Judy King is also a local OPP who will be in charge of ensuring that our gathering will be controlled with a higher then expected police presence Judy will be working these details out with your Town Police Chief

    If you have any questions or concerns please feel free to contact me at mbrawleypromarkgmailcom or on my cell at 613-329-4900

    Thank you for your time Mark Brawley President- Gan Jr B IslandersGan TLTI Little League

    kshipclark
    File Attachment
    COR-Jr B Hockey Special Occassion Permitpdf

    May 28 2014

    Mayor and Council

    I think that it is unfortunate that the presentation by Howard Alexander of the Brockville

    Arts Task Force regarding a proposed cultural mapping project was not well received by

    council I may have jumped to the wrong conclusion but based on most of the questions

    asked there seemed to be a suggestion that because we already had a plan there was no

    benefit in joining the project

    Economic development is a challenge which I believe is best met by many groups and

    individuals coming together to share ideas Gananoque does not stop at the gates so

    whenever there is an opportunity to look at the bigger picture I think we should do our

    due diligence before rejecting an opportunity to work and plan with others

    Visitors come to Gananoque to do more than sleep They come to enjoy a variety of

    experiences which in many instances includes the surrounding area cultural activities

    such as Fort Henry the 1000 Islands Playhouse a Kayaking tour the Rideau Canal Delta

    Mill Eagle Point Winery cycling on the bike path hike at Marble Rock play golf visit

    the Doner Gallery take a boat tour and the list goes on It is in our best interests for

    Gananoque to be a hub from which visitors can access other experiences and stay a few

    extra days

    Cultural mapping identifies and locates a wide variety of resources which locals and

    visitors can learn about and access The mapping is the first step for planning how

    regional cultural resources can be used to expand this sector of our economy As was

    pointed out during the presentation cultural elements which have the fourth most

    significant impact on our economy cannot be ignored According to Richard Florida

    culture and creativity are the new economic drivers

    At the very least it would make sense to have a representative attend an inaugural

    meeting to see where the project is going how it might be of benefit to Gananoque and

    report back to Council

    Thank you for your consideration

    Jim Garrah

    456 Garden Street

    Gananoque

    kshipclark
    File Attachment
    COR-Garrah-Brockville-Arts-Task-Forcedocpdf

    Wednesday May 28th 2014 Mayor Demchuk Town Council Members Town of Gananoque 30 King St E Gananoque ON K7G 1E6 Re Gananoque Lions Club Cruise-In Car Show ndash Street Closure Request The Downtown Gananoque BIA is pleased to highlight in our Downtown core the Gananoque Lions Club Cruise-In Car Show on Saturday June 7th in the Town Park For consideration we are requesting the following recommendations be adopted 1 THAT the request from the Gananoque BIA in partnership with the Gananoque Lions Club for the closure of Park Street (just past the library)at the Town Park for the annual Lions Club Cruise-In on Saturday June 7th 2014 from 800am to 700pm be approved This area at the park will highlight a collection of Ford Mustangs that are celebrating their 50th year and would make a safe pedestrian pathway to have that road closed We are also requesting that parking meters from the alley at the Boys and Girls Club down to Park St for that day be covered to allow the motorcycle contingent to park their vehicles at those spots for the duration of the show 2 AND THAT the necessary by-law be presented at the Tuesday June 3rd 2014 Council meeting 3 AND THAT the BIA and Lions Club will continue to work with the appropriate authorities with respect to the street closures (ie Residents Public Works Police Fire Department Emergency Services) Respectfully Gananoque Lions Club Downtown Gananoque BIA

    10 King St E Gananoque ON K7G 1E6 613-382-9900 biadowntowngananoquecom

    kshipclark
    File Attachment
    COR-Gan Lions CLub Cruise-Inpdf

    Board of Health Meeting May 15 2014

    Summary

    Language Express Presentation Catherine Robinson Clinical Coordinator provided a presentation on the success of the Leeds Grenville and Lanark Preschool Speech and Language Program The program provides a variety of services to children and their parents up to senior kindergarten The program has not had an increase in funding since 2007 which influences their ability to respond to all children in a timely manner Creative approaches to programming have allowed the team that is based in both hospitals and CHCrsquos to deliver quality service Auditors Report The Board received a satisfactory Auditors Report for 2013 from Allan Chartered Professional Accountants The Auditorrsquos Management Letter identified four areas of concern related to the payroll cycle vacation carryover and pay-out and the investment account No material problems were identified but the Auditor pointed out potential problems that might occur The Board agreed with Managementrsquos proposals to respond to the concerns 2014 Accountability Indicators As part of the 2014 Accountability Agreement with the Ministry of Health and Long-Term Care (MOHLTC) the Health Unit must report on several new performance indicators to complement the existing ones There are now five indicators for Health Promotion Programs and we believe that we can meet each target proposed by the MOHLTC For the nine Health Protection Indicators we have proposed targets for two of the indicators that are lower than 2013 (high and medium risk food premise inspections) because of the additional work required with personal service settings related to the new provincial tanning legislation We will make the required number of inspections for each food premise in 2014 but they may not be within the narrow window required by the MOHLTC targets Quarterly Financial Report The first quarter 2014 financial report shows that expenditures are on track with revenue Management is managing the budget shortfall successfully with planned gapping of empty positions for a period of time

    Need for Ontario Low Income Adult Dental Program Poor oral health among adults is associated with pain and loss of teeth and is also linked to heart disease diabetes and a host of other health problems About one in three families does not have access to dental insurance which limits access to both preventive and dental treatment by a dentist or dental hygienist In 2012 there were 1708 visits to hospital emergency rooms in our area related to dental concerns The Board of Health voted to send a letter to the Minister of Health and Long-Term Care advocating for a sustainable dental program to assist low-income adults and seniors in Ontario Primary Care Collaboration Within the organization we are looking carefully at how best to collaborate with our primary care partners Our involvement with the LHINS Health Links enables us to work at the system level and there are many opportunities for us to collaborate in areas such as communicable disease control immunization the 18 month baby visit smoking cessation falls in seniors and the list goes on Two of our managers are contributing to the alPHa-Primary Care conference in June and three Board members are attending This will give us new material to think about as we go forward Prenatal Class On-line The Health Unit is offering a new prenatal class on-line for those who find it hard to attend classes in person This will be a pilot at no cost to participants while we assess response and satisfaction with the course Tick Season is Here We are in the season where ticks particularly nymphs are looking for their blood meal from a mammal which includes humans This meal allows them to move to the next stage in their life cycle The Health Unit has issued a media release about preventing tick bites and what to do if one occurs Information has also been sent to health care providers Tanning Bed Salons Tanning bed salons are not allowed to provide service to individuals under age 18 as of May 1 2014 according to new provincial legislation Public Health Unit staff will provide education to public and tanning bed salons and respond to public complaints This is an important initiative to reduce the risk of melanoma a skin cancer that is on the rise caused by early and frequent exposure to UV radiation from the sun or tanning beds

    kshipclark
    File Attachment
    COR-Health Unit Board Summary May 2014pdf

    -----Original Message----- From Bruce Davis [mailtobrucedganbrewingcompanycom] Sent June-02-14 202 PM To Bonnie Dingwall Brenda Guy Shelley Hirstwood Subject Council resolution for brewery Importance High Bonnie Sorry for the last minute but I have attached a resolution that we need approved by the town council If there is any way this could be walked on tomorrow it would be great We are applying for our by the glass liquor license (tasting room) and our brewery retail store We are already approved by the province for the brewery but they need a council resolution supporting our tasting room and retail sales These uses are permitted under the zoning as they are ancillary to the manufacturing on site We have not yet set our hours of operation but the tasting room will only be able to operate until 9pm and I suspect we wont go that late We will be limited to selling 12 oz samples in the tasting room We havent announced anything yet but we anticipate getting our occupancy permit in the next ten days and could be open to the public by June 27 (very exciting) -- Bruce Davis President and Instigator Gananoque Brewing Company Ltd Toronto cel 416-520-1972 Beer orders 613-449-8642 brucedganbrewingcompanycom Please drink responsibly Your family and friends depend on it

    bdingwall
    Typewritten Text
    Building Department - confirmed Bldg permit issued and13 inspections are ongoing13Fire Department - has participated in inspections Final13 inspection will be done prior to 13 opening
    bdingwall
    Typewritten Text
    TOWN STAFF NOTES
      kshipclark
      File Attachment
      COR-Bruce Davispdf

      HE CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW 2014-063

      BEING A BY-LAW TO FACILITATE THE CLOSURE OF A PORTION OF

      KING ST E FOR THE PURPOSE OF FACILITATING 1000 ISLANDS PIRATE FESTIVAL PARADE

      WHEREAS the Council of the Corporation of the Town of Gananoque may pass a by-law under Section 9 and 11 of the Municipal Act 2001 SO 2001 c25 as amended for regulating special events on highways and for closing a highway temporarily AND WHEREAS the Council of the Corporation of the Town of Gananoque has been requested to temporarily close a portion of King Street East to facility a community parade AND WHEREAS the Council of the Corporation of the Town of Gananoque considers that it is in the general interest of the public to stop up certain streets for certain periods of time to accommodate various Town events NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

      1 That Council authorize the temporary street closure of a portion of King St East for the 1000 Islands Pirate Festival Parade on July 11th 2014 from 730 PM to 900 PM from 600 King St E to 30 King St E

      2 That the organizers of the festival are hereby required to ensure that adequate

      safety measures are in place to ensure the safety of all participants residents and visitors

      3 That this by-law come into force and effect on July 11 2014 READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________ _____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-063 - Temporary Road Closure - Pirate Days Paradepdf

      CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW 2014-064

      BEING A BY-LAW TO AMEND BY-LAW 2007-54 A BY-LAW RESPECTING THE

      REGULATING OF TRAFFIC AND PARKING OF HIGHWAYS WITHIN THE TOWN OF GANANOQUE

      WHEREAS by Section 5 of the Municipal Act 2001 SO 2001 c 25 the powers of a municipal corporation are to be exercised by its Council AND WHEREAS Subsection 2 of Section 11 of the Municipal Act 2001 SO 2001 c 25 the powers of every Council are to be exercised by Bylaw

      AND WHEREAS Section 27(1) of the Municipal Act RSO 2001 c25 as amended a Council may pass by-laws in respect of a highway AND WHEREAS the Council of the Corporation of the Town of Gananoque deems it appropriate in the public interest to pass a By-law to amend By-Law 2007-54 AND WHEREAS the Downtown Business Improvement Area has requested that the Town of Gananoque allow for a free parking along the north side of King St E from Stone St N to Park St NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

      1 That the request for free parking along the north side of King St W from Cowans Alley to Park St is hereby approved

      2 That the park for free holiday be for the period of June 7 2014 from 800 am to 700 PM

      3 That this by-law comes into force and effect on June 07 2014

      READ THREEE TIMES and finally passed this 03rd day of June 2014 _______________________________ _____________________________ Mayor Erika Demchuk Acting Clerk Kelly Shipclark

      kshipclark
      File Attachment
      2014-064 - BIA Free Parking Cruise In - Parking Holidaypdf

      CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW NO 2014-065

      BEING A BY-LAW TO AUTHORIZE THE TOWN OF GANANOQUE TO

      ENTER INTO AN AGREEMENT WITH RIGGS ENGINEERING FOR THE PURPOSE OF PROVIDING DREDGING PERMIT APPLICATION PROCESS SERVICES

      WHEREAS by Section 5 of the Municipal Act 2001 SO 2001 c 25 the powers of a municipal corporation are to be exercised by its Council AND WHEREAS the Municipal Act 2001 SO 2001 c 25 provides that the powers of every Council are to be exercised by Bylaw NOW THEREFORE be it resolved that the Council of the Corporation of the Town of Gananoque enacts as follows

      1 That the Town of Gananoque enter into an agreement with Riggs Engineering for the purpose of providing dredging permit application process and the preparation of a tender for the dredging of the Marina basin in the Rotary Beach area

      2 That the cost not exceed $2000000 excluding taxes

      3 That the Mayor and Clerk are hereby authorized to execute agreements for the purposes as set out in clause 1 of this agreement

      4 That this by-law come into force and effect on the date of passing READ THREE TIMES and finally passed this 03rd day of June 2014 ______________________________ ____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-065 - Agreement - Riggs - Dredging App and Tender Preppdf

      HE CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW 2014-066

      BEING A BY-LAW TO FACILITATE THE CLOSURE OF A PORTION OF

      PARK ST FOR THE PURPOSE OF FACILITATING THE GANANOQUE LIONS CLUB CRUISE-IN CAR SHOW

      WHEREAS the Council of the Corporation of the Town of Gananoque may pass a by-law under Section 9 and 11 of the Municipal Act 2001 SO 2001 c25 as amended for regulating special events on highways and for closing a highway temporarily AND WHEREAS the Council of the Corporation of the Town of Gananoque has been requested to temporarily close a portion of King Street East to facility a community parade AND WHEREAS the Council of the Corporation of the Town of Gananoque considers that it is in the general interest of the public to stop up certain streets for certain periods of time to accommodate various Town events NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

      1 That Council authorize the temporary street closure of Park St from King St E to Brock St

      2 That the organizers of the festival are hereby required to ensure that adequate safety measures are in place to ensure the safety of all participants residents and visitors

      3 That this by-law come into force and effect on June 07 2014 READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________ _____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-066 - Temporary Road Closure - Cruise In Car Showpdf

      From Recreation and Parks Month [mailtojrpmprontarioorg] Sent Thursday May 15 2014 514 PM To Recreation and Parks Month Subject Celebrate

      June is Recreation and Parks Month

      May 15 2014

      Dear Mayor and Council We are excited once again for the upcoming celebration of June as Recreation and Parks Month (JRPM) for 2014 Since 2005 June has been proclaimed as Recreation and Parks Month helping children families organizations and communities across Ontario and Canada celebrate the wonderful benefits that recreation and parks provide This year the theme for Recreation and Parks Month is Play Everyday - expressing the need to embrace and participate in recreation and parks programs services and facilities everyday Help promote healthy communities by being one of many municipalities to proclaim June as Recreation and Parks Month Enclosed is a template you can use Communities that support this approach become lsquoCommunity Ambassadorsrsquo and are provided with information and resources to help your community become and remain involved June is Recreation and Parks Month is an initiative of Parks and Recreation Ontario (PRO) PRO is a non-profit association of leaders in recreation and parks that advances the healthy social and environmental benefits of quality recreation and parks For more information on PRO please visit wwwprontarioorg

      I hope you find this information of use as you strengthen your commitment to a healthy Ontario For further information about JRPM please feel free to contact Fotini Iriotakis at 4164267142 or jrpmprontarioorg or visit our website at wwwrecandparksmonthca Regards Michael Cleland President Parks and Recreation Ontario

      kshipclark
      File Attachment
      COR - Parks amp recreation1pdf

      Regular Council Meeting Minutes for June 03 20 14

      MOTION NO 20 14-185 Moved by Councillor Jansen Seconded by Councillor Warren WHEREAS in the Town of Gananoque we are fortunate to have a variety of recreation and parks systems providing countless recreational opportunities for residents and visitors from around the world and WHEREAS recreation enhances quality of life balanced living and lifelong learning helps people live happier and longer develops skills and positive self-image in children and youth develops creativity and builds healthy bodies and positive lifestyles and WHEREAS recreational participation builds family unity and social capital strengthens volunteer and community development enhances social interaction creates community pride and vitality and promotes sensitivity and understanding to cultural diversity and WHEREAS parks open space and trails provide active and passive outdoor recreation opportunities help maintain clean air and water and promotes stewardship of the natural environment and WHEREAS recreation therapeutic recreation and leisure education are essential to the rehabilitation of individuals who have become ill or disabled or disadvantaged or who have demonstrated anti-social behavior and WHEREAS the benefits provided by recreation programs services and parks and open space reduce healthcare and social service costs serve to boost the economy economic renewal and sustainability enhance property values attract new business increase tourism and curb employee absenteeism and WHEREAS all levels of government the voluntary sector and private enterprise throughout the Province participate in the planning development and operation of recreation and parks program services and facilities NOW THEREFORE be it resolved that the Council of The Town of Gananoque recognizing the benefits and values of Recreation and Parks hereby designate the month of June as Recreation and Parks Month

      MOTION NO 20 14-186 Moved by Councillor Warren Seconded by Councillor Jansen

      CARRIED

      WHEREAS the GMHA and GanjTLTI Little League Beerfest is recognized as a community event schedule to be held on August 09m 20 14 AND WHEREAS the Town of Gananoque facility at 600 King Street East is where the event is currently planned to be held NOW THEREFORE the Council of the Town of Gananoque hereby recognize the GMHA and GanjTLTI Little League Beerfest as a Community Event for the purpose of obtaining a Special Occasion Permit from the LCBO Further that the event is required to adhere to all requirements of the Liquor Control Board of Ontario Gananoque Police Service Gananoque Fire Department Gananoque Public Works Department Gananoque Parks and Recreation Department and the Town of Gananoques Alcohol Policy

      ACCOUNTS

      COUNCIL ENQUIRIES amp REPORTS (Reports must be in writing)

      MOTION NO 20 14-187 Moved by Councillor Warren Seconded by Councillor Jansen

      CARRIED

      Whereas the Gananoque Brewing Company Ltd has applied to the Alcohol and Gaming Commission of Ontario to operate a brew ery at the premises known as 9 King Street East Unit I and Whereas the Gananoque Brewing Company Ltd wishes to operate a by-th e-glass manufacturers limited liquor license to serve beer samples (up to 12 oz) at its premises and Whereas the Gananoque Brewing Company Ltd w ishes to operate an on-site brew ery retail store to sell its products and Whereas these uses are ancillary to the permitted brew ery uses at 9 King Street East and Whereas the Alcohol and Gaming Commission of Ontario requires a municipal council resolution supporting the companys applications for a brew ery retail store and a manufacturers limited sales license

      Page 3 of4

      Regular Council Meeting Minutes for June 03 20 14

      NOW THEREFORE BE IT RESOLVED THAT the Council of the Town of Gananoque hereby approve of the I) Gananoque Brewing Company Ltds application for a manufacturers limited liquor

      sales license (by-th~lass) to be located a 9 King Street East Unit I Gananoque ON and

      2) Gananoque Brewing Company Ltds application for brewery retail store CARRIED

      Councillor Sheppard declared a pecuniary interest on item identified on this and previous Council meetings agenda as Personal Fire Contract Negotiations Report 20 I 4- I 0-CAO - TLTIL HR Generalist Due to Council receiving an update on the Fire Department negotiations and benefits of retired members was identified as an outstanding item I currently receive benefits as retired member of the Police SeNice and the possibility exists that one bargaining unit could reference another collective agreement to gain additional benefits Therefore I must declare a conflict and to participate in any further discussions regarding the negotiations

      MOTION NO 2014-188 Moved by Councillor Warren Seconded by Councillor Hayes Bed it resolved that By-law 20 I 4-067 being a by-law to authorize entering into a collective bargaining agreement with the Gananoque Professional Firefighters Association be read three times and finally passed this 3 rd day of June 20 I 4 as amended by entering into a Letter of Understanding regarding Article 23- I

      MOTION NO 20 14-189 Moved by Councillor Sheppard Seconded by Councillor Girling

      CARRIED

      Be it resolved that By-law 20 I 4-065 being a by-law to enter an agreement with Riggs Engineering be read three times and finally passed this 3rd day of June 201 4

      MOTION NO 20 14-190 Moved by Councillor Warren Seconded by Councillor Jansen

      CARRIED

      Be it resolved that Councillor hereby receive and adopt Report 20 1 4-09-ED - NonshyDesignated Cultural Property

      MEMBERS OF THE PRESS QUESTIONS OR COMMENTS

      CONFIRMATION BY-lAW

      MOTION NO 20 14-191 Moved by Councillor Jansen Seconded by Councillor Warren

      CARRIED

      Be it resolved that By-law 20 I 4-068 being a by-law to confirm the proceedings of Council at their meeting held on June 03d 20 I 4 be read three times and finally passed this 3rd day of June 20 I 4

      CARRIED

      ADJOURNMENT

      Moved by Councillor Be it resolved that Council adjourn this regular meeting of Council at 751 PM

      Mayor Erika Demchuk Clerk Bonnie Dingwall

      Page 4 of4

      CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW NO 2014-068

      BEING A BY-LAW TO CONFIRM THE PROCEEDINGS OF THE COUNCIL OF THE

      CORPORATION OF THE TOWN OF GANANOQUE AT ITSrsquo MEETING HELD ON JUNE 03RD 2014

      WHEREAS section 5 of the Municipal Act 2001 SO 2001 c 25 provides that the powers of a municipal corporation are to be exercised by its Council and WHEREAS subsection 2 of section 11 of the Municipal Act 2001 SO 2001 c25 provides that the powers of every Council are to be exercised by by-law and WHEREAS it is deemed expedient that the proceedings of the Council of the Corporation of the Town of Gananoque at this meeting be confirmed and adopted by by-law NOW THEREFORE the Council of The Corporation of the Town of Gananoque hereby enact as follows

      1 The action of the Council of The Corporation of The Town of Gananoque at its meeting held on June 03rd 2014 in respect of each recommendation contained in the reports of the Committees and each motion and resolution passed and other action taken by the Council of The Corporation of The Town of Gananoque at its meetings is hereby adopted and confirmed as if all such proceedings were expressly embodied in this by-law

      2 That Council confirms the motions adopted during the Committee of the Whole at their meeting held on June 03rd 2014

      3 That the Mayor and proper officials of The Corporation of The Town of Gananoque are hereby authorized and directed to do all things necessary to give effect to the action of the Council of The Corporation of The Town of Gananoque referred to in the preceding section hereof

      4 That the Mayor and Clerk are hereby authorized and directed to execute all documents necessary in that behalf and to affix thereto the seal of The Corporation of The Town of Gananoque

      READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________________ ____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-068 - Confirmation By-law for June 03 2014pdf
Page 18: Page 1 of4 - gananoque.ca · TOWN OF GANANOOUE REGULAR COUNCIL MEETING MINUTES FOR JUNE 03, 20 14 AT ES BUILDING-340 HERBERT ST MEMBERS PRESENT: Mayor: Erika Demchuk Councillors:

POST CARD bull

THROUGHOUT THE WORLD Correspondence liddress here

D I FFERENT--t MODERN BRITISH

MANUFACTUR E

Beautiful BLINKBO N I E-on-the-St Lawrence

50 yards from the Kings Highway No 2 just uth of th e west end of br idge on th e road to the U S Fer ry

Meals delicious and satisfactory-~ta- ed at all hours in t he spaciou s porch

dining room overlooking gardensmiddot and er-a Ia carte or ta ble d liote

Breakfast 25c 50c 75c Dinner $100 Luncheon 50c and 75c Afternoon Tea 25c

PHON 347 455 nebulls wltll -baths and running water m $350 per day up Amer ican $1 00 per day up

European each person ly rates on application

~ )

bull ~ bull

bull bull

lt d bull bull bull ~ 4 bull bull bull bull bull bull bull bull bullbull I

bull bull bull j ) 1 ) bull bull

1 ) ) lt ) bull bull bull ltI bull bull bull bull bull bull bull bull bull bull bull bull bull l l bull l bull bull bull

) 1 bull bull bull bull bull bull

bull bull bull 4 bull bull bull - bull bull bull bull bull bull bull bull bull bull bull bull bull

bull bull bull bull bull ~ l

bull bull

bull bull bull bull

ltI

GAN 9

DINING ROOM HOTEL 8LINK80NNIE()flt-THE-ST LAWRENCE GANANOQUE ONT

GUESTS ENJOYING THE POOl AT THE BLINKBONNIE Cl

~llll ~otlQ

Amusement Hall and Boat House Blinkbonnie-on-the-St Lawrence Gananoque Ontario Canada

DANCE

WS Macdonald (son of Charles) April 22 1862

Nov 18 1812-1902

Marion L Macdonald Feb 6 1895

Charles Macdonald (son of William Stone) Jan 26 1837-1928

Ganonoq~~e Museum

Gananoque Museum

kshipclark
File Attachment
REP-2014-09-ED - Non-Designated Propertiespdf

Page 1 of 1

Council Report 2014-15-RECM

Council Date June 3 2014 IN CAMERA

Subject Summer Events

Author Sue Smith Manager Parks Recreation Marina OPEN COUNCIL

RECOMMENDATION That Council approve the 2014 summer events to be held on Municipal Properties as outlined in this report BACKGROUND Contained in this report are all summer events that have been requested through the Recreation Department for the 2014 summer season Each event will be required to sign an appropriate contract provide proof of insurance and pay the applicable fee

INFORMATIONDISCUSSION

June 7 amp 8 Lions Cruise in Car Show Town Park

June 26-July 1 Annual Rib Fest amp Canada Day Town Park

July 5 amp 6 Big Bass Tournament Joel Stone Heritage Park

July 9 Gourmets of Gananoque Town Park

July 10 ndash 13 Pirate Days Town Park

July 26 Two Rivers Music Festival Town Park

August 9 Junior B Fundraiser Recreation Centre (floor)

August 13 amp14 GWTA (Bike tour) Recreation Centre

August 16 Bark Bash Town Park

August 23 Charity Poker Run Marina

September 12amp13 Story Telling Festival Town Park

September 19amp20 Folk Art Festival Confederation Park

AP

PR

OV

AL

__ Original signed by Sue Smith _____________

Sue Smith Parks Recreation and Marina Manager

___ Original signed by Bill McKennan_________________

Bill McKennan Treasurer

____Original signed by Robert Small__________________

Robert Small CAO

kshipclark
File Attachment
REP-2014-15-RECM - Summer Eventspdf

Council Report 2014ndash09ndashCAO Council Date Subject

Tuesday June 3rd 2014 Dredging of the Harbour

IN CAMERA OPEN COUNCIL

Author Robert Small Chief Administrative Officer

RECOMMENDATION

That Council adopt the following recommendations

1) That the Town of Gananoque engage Riggs Engineering to secure the necessary permits to dredge various locations in the Harbour

2) And further that Riggs Engineering prepare a tender for the Dredging at the earliest possible date

BACKGROUND Sue Smith Bill McKennan and I met with Ken Kehoe of Kehoe Marine Construction and Stu Seabrook from Riggs Engineering on May 22nd to discuss the Dredging of the Harbour who were both under contract with the Municipality to complete the Breakwater project We were informed that permits had to be in as soon as possible as dredging must be completed by October 31st In order to accommodate expand current and future boating demands and safety staff are recommending the harbour be dredged The St Lawrence River is known to experience variable water depths which creates an unsafe boating environment The time frame to get approvals is three to five months therefore it is imperative that we start the process immediately INFORMATION AND DISCUSSION Based on the information received from Riggs during the completion on the Breakwater Project the Town was made aware that dredging would be required in the very near future to allow for safe use of the Harbour It will be necessary to dredge from the 800 series of docks to the shoreline (please see attached drawing) The cost for the dredge permit approval process bid preparation and contraction administration will be $2000000 plus HST according to the attached proposal from Riggs Engineering

Council Report 2014-09-CAO Page 2

FINANCIAL The anticipated cost of $2000000 will funded from the Marina Reserve CONSULTATIONS Sue Smith Manager of Parks Recreation amp Marina Bill McKennan Treasurer

AP

PR

OV

AL

__Original signed by Bill McKennan__________ Bill McKennan Treasurer Certifies that unless otherwise provided for in this report the funds are contained within the approved Budgets and that the

financial transactions are in compliance with Councilrsquos own policies and guidelines and the Municipal Act and regulations

__Original signed by Robert Small____________ Robert Small CAO

1240 CO M MI S SI O N E RS ROA D WE S T SUI TE 205 LO ND O N ON TA RI O N6K 1C7 TEL (519) 657-1040 FAX (519) 657-8631 WWWRIGGSENGINEERINGCOM

May 29 2014

Mr Robert Small CAO Town of Gananoque 30 King Street East Gananoque Ontario K7G 2T6

Dear Mr Small

Re Proposal for Engineering Services - Gananoque Marina Dredging to Facilitate Development of a Contractors Dock and Gas Dock INTRODUCTION As per our recent meeting regarding potential construction of a Contractors Dock and Gas Dock at Gananoque Municipal Marina please find herein our proposal for permitting and contract documentation for dredging that would be necessary to facilitate this development It is expected that all work will be restricted to within the present Town of Gananoque waterlot as presented in Figure1 Because there are no current concepts for potential dock configuration due to the need to confirm approved dredging limits and constraints the anticipated project limits presented here are subject to further discussion We have defined our proposed work plan under two separate primary tasks as described below WORK PLAN Permitting Permitting for the dredging work will require an accurate delineation of the dredge area and definition of quantities an assessment of the quality of the dredge material development of an acceptable dredge operation plan and identification of an appropriate disposal site It is our understanding that there has been historic dredging within the Gananoque Marina this information will be important to summarize for consideration by permitting agencies On this basis the following sub-tasks are proposed

bull Background Information Compilation - historic dredging information will be collected as may be available from Town of Gananoque and historic Transport Canada files and summarized to support the permitting process In addition to historic dredging records any relevant information regarding utility conflicts or site constraints will be documented for inclusion in the contract package

bull Bathymetric Survey - a bathymetric survey of the proposed dredge area will be completed to define existing conditions as a basis for calculating dredge volumes constraints and payments The expected approximate area of interest for the survey as may be required to accommodate the development of a contractors dock and marina gas dock is presented in Figure 1 The final proposed dredge area will be subject to permitting requirements

bull Sediment Sampling and Analysis - we would proposed that 5 sediment samples are collected during the bathymetric survey program and are analyzed for physical characteristics and sediment chemistry Three of the locations will be

Page 2 May 29 2014

1240 COMMISSIONERS ROAD WEST SUITE 205 LONDON ONTARIO N6K 1C7 TEL (519) 657-1040 FAX (519) 657-8631 WWWRIGGSENGINEERINGCOM

cored This information will assist in assessing viable dredge methods and potential dredge disposal areas

bull Evaluation of Disposal Sites - Based on the sediment testing results and discussions with Town of Gananoque Staff potential dredge material disposal areas will be considered and the preferred site selected based on sediment quality available property and known site constraints

bull Dredging Plan - A preliminary dredge plan showing existing and proposed bed elevations will be developed to support the permit application The preferred dredge limits will be confirmed in Consultation with Town Staff in order to best accommodate potential contractor and gas dock configurations within the known physical and environmental site constraints Preliminary cost estimates will be developed for the dredging and disposal operations Removal of tires from the old floating breakwater which have settled onto and into the lake bed will be included in the dredge plan as necessary where they lie within the dredge limits and in adjacent slip areas where deemed necessary through consultation with Town Marina Staff

bull Permitting - Permit applications will be prepared for relevant approval agencies which may include Cataraqui Region Conservation Authority (CRCA) Ontario Ministry of Natural Resources (MNR) Transport Canada (TC) and Department of Fisheries and Oceans (DFO) The permit application will include the preliminary dredge plan environmental protection plan and information regarding dredge disposal as well as any require supporting discussion

Contract Administration The contract administration tasks will provide for the development of contract documents for bidding by potential contractors and will identify tolerances procedures for payment and environmental management requirements for the contract The following sub-tasks are proposed for the Contract Administration

bull Project Drawings - Dredge Plan drawings will be finalized upon permit approval Plans will delineate all relevant vertical and horizontal control points to guide the contractor and will identify all known conflicts and or dredge constraints and associated accommodations

bull Project Specifications and Bid Form - Specifications will be developed based on the proposed dredge plan Methods and procedures not left to the contractors discretion will be identified within the specifications with submission procedures to confirm acceptance of methods and procedures to be proposed by the contractor Relevant measurement and payment procedures will be defined as will specification of material and method of execution for the dredging and disposal operations and environmental protection and management A project bid form will be prepared in accordance with the Towns intended procurement process

bull Bid Evaluation Support - Valid bids will be reviewed by Riggs Engineering as may be required by the Town in order to ensure the most advantageous bid is awarded

bull Construction Administration - Riggs Engineering can provide construction administration as required by the Town of Gananoque A budget figure is provided in this document assuming 4 site visits during the project and office support Adjustments to the required level of support and associated costs can be accommodated through discussion with the Town

bull Post Dredge Survey - Riggs Engineering would undertake a post-dredge bathymetric survey to confirm as-constructed conditions are in accordance with project design and tolerances and for assessment of infill rates

Page 4 May 29 2014

1240 COMMISSIONERS ROAD WEST SUITE 205 LONDON ONTARIO N6K 1C7 TEL (519) 657-1040 FAX (519) 657-8631 WWWRIGGSENGINEERINGCOM

FEES AND SCHEDULING A preliminary proposed schedule of key dates is presented for your consideration and discussion in Table 1 the proposed completion dates assumes that the work would commence by June 9 2014 with a 4-5 week permit review period The limited time for permit review is a concern with this schedule and delays in the permit review could jeopardize the potential to complete dredging in 2014 Engineering Fees for the tasks identified above are outlined in Table 2

Table 1 Key Project Dates Key Task Completion Completion Date Permit Submission July 7 2014 Contract Documents August 25 2014 Contract Award September 15 2014

Table 2 Fees (Excluding HST) Task Fees Disbursements Total Costs

(Excl HST) Permitting (Stage 1) a) Background Information Compilation $ 600 $ 600b) Bathymetric Survey $ 3500 $ 1500 $ 5000c) Sediment Sampling and Analysis $ 550 $ 2000 $ 2550d) Evaluation of Disposal Sites $ 1000 $ 1000e) Dredging Operation Plan $ 2500 $ 2500f) Permitting $ 3000 $ 3000

Stage 1 Total $ 11150 $ 3500 $ 14650Contract Administration (Stage 2) Project Drawings $ 3500 $ 3500Project Specifications and Bid Form $ 5500 $ 5500Bid Evaluation and Support $ 1000 $ 1000Construction Administration $ 5250 $ 250 $ 5500Post Dredge Bathymetric Survey $ 3000 $ 1500 $ 4500

Stage 2 Total $ 18250 $ 1750 $ 20000 I trust this proposal provides sufficient detail for your further consideration Should you have additional questions please do not hesitate to call

Yours truly

Stu Seabrook PEng Senior Hydrotechnical Engineer Riggs Engineering Ltd Office 613 767 4578 Cell 613 484 5362

    kshipclark
    File Attachment
    REP-2014-09-CAO - Dredging of Harbourpdf

    Monday May 12th 2014 Mayor Demchuk Town Council Members Town of Gananoque 30 King St E Gananoque ON K7G 1E6 Re 1000 Islands Pirate Festival Parade 2014 The Downtown Gananoque BIA is pleased to highlight in our Downtown core the 1000 Islands Pirate Days Festival Parade 2014 For consideration we request the following recommendations be adopted 1 THAT the request from the Gananoque BIA with1000 Islands Pirate Days Parade Committee for the closure of King Street to the Town Park for the annual Pirate Days Festival Parade on Friday July 11th be approved The parade will commence from the Gananoque Recreation Centre starting at 730pm (line up begins at 700pm) for an approximate total duration of one hour 2 AND THAT the necessary by-law be presented at the Tuesday June 3rd 2014 Council meeting 3 AND THAT the event will be advertised on the Town of Gananoque Website and Social Media 4 AND THAT the BIA will continue to work with the appropriate authorities with respect to the street closures (ie Police Fire Department Emergency Services) Pirate Days Festival Parade Committee Downtown Gananoque BIA

    10 King St E Gananoque ON K7G 1E6 613-382-9900 biadowntowngananoquecom

    kshipclark
    File Attachment
    COR - BIA PIRATE PARADE 2014pdf

    From Recreation and Parks Month [mailtojrpmprontarioorg]

    Sent Thursday May 15 2014 514 PM To Recreation and Parks Month Subject Celebrate

    June is Recreation and Parks Month

    May 15 2014

    Dear Mayor and Council

    We are excited once again for the upcoming celebration of June as Recreation and Parks Month (JRPM) for 2014

    Since 2005 June has been proclaimed as Recreation and Parks Month helping children families organizations and

    communities across Ontario and Canada celebrate the wonderful benefits that recreation and parks provide

    This year the theme for Recreation and Parks Month is Play Everyday - expressing the need to embrace and

    participate in recreation and parks programs services and facilities everyday

    Help promote healthy communities by being one of many municipalities to proclaim June as Recreation and Parks

    Month Enclosed is a template you can use Communities that support this approach become lsquoCommunity

    Ambassadorsrsquo and are provided with information and resources to help your community become and remain

    involved

    June is Recreation and Parks Month is an initiative of Parks and Recreation Ontario (PRO) PRO is a non-profit

    association of leaders in recreation and parks that advances the healthy social and environmental benefits of quality

    recreation and parks For more information on PRO please visit wwwprontarioorg

    I hope you find this information of use as you strengthen your commitment to a healthy Ontario For further

    information about JRPM please feel free to contact Fotini Iriotakis at 4164267142 or jrpmprontarioorg or visit

    our website at wwwrecandparksmonthca

    Regards

    Michael Cleland

    President Parks and Recreation Ontario

    kshipclark
    File Attachment
    COR - Parks amp recreation June Declarationpdf

    MEDIA RELEASE

    FOR IMMEDIATE RELEASE

    May 22 2014

    United Counties of Leeds and Grenville

    25 Central Ave W Suite 100 Brockville ON K6V 4N6 T 613-342-3840 800-770-2170 TTY 800-539-8685 F 613-342-2101 wwwleedsgrenvillecom

    The highlights of the regular United Counties of Leeds and Grenville Council Meeting held May 22 are

    listed below

    Housing Plan approved A 10-year Housing Plan for Leeds and Grenville has been approved The plan

    outlines how various housing programs operated within the Leeds and Grenville will be maintained and

    enhanced from 2014 to 2024 The document which is approximately 130 pages is required by the

    Ministry of Municipal Affairs and Housing

    Alison Tutak who is Director of Human Services said the main aspects of the plan are maintenance and

    enhancement of the regionrsquos 987 rent geared to income housing units including 667 owned and

    managed by the Human Services Division A third aspect of the plan will be public involvement so there is

    informed participation

    Within the Leeds and Grenville there are various housing programs and support systems These include

    rent geared-to-income rent affordable housing supportive housing homelessness prevention benefits

    housing allowance Ontario Renovates and Home ownership programs and a five emergency shelter

    units Other action items of the plan are using GreenSaver and other energy-saving programs to develop

    an asset management plan and database work closely with Leeds amp Grenville Interval House and earmark

    home ownership funds for Habitat for Humanity families to name just a few

    At this time the plan is not calling for a commitment of additional resources For more information

    contact Alison Tutak Director of Human Services at 613-342-3840 ext 2305

    Economic Development steering committee formed Members of a steering committee to review the

    United Counties of Leeds and Grenville Economic Development Department have been named

    Members include Counties Council members Roger Haley (Front of Yonge) Frank Kinsella (Leeds and the

    Thousand Islands) Dave Gordon (North Grenville) Jim Pickard (Elizabethtown-Kitley) Doug Struthers

    (Merrickville-Wolford) and Warden Ron Holman (ex-officio)

    The Counties established economic development programming approximately 10 years ago During 2014

    budget discussions Council agreed to undertake a review of the department The committee will look at

    the current role of the department and will review if it aligns with goals of the Counties It will also look at

    performance measures and structure During the review the committee will consult with local

    municipalities including councils economic development committees and staff A report is to come back

    May 22 2014

    Page 2

    to Counties Council this fall For more information contact Chief Administrative Officer Andy Brown at

    613-342-3840 ext 2301

    Counties approve more than $5-million in road work Road improvement contracts totalling just over

    $5-million have been approved by Counties Council

    The approval is for work includes $31-million in paving contracts $11-million in micro surfacing and

    $930000 in surface treatment for the eastern side of the Counties

    Road work contracts for the west side of the Counties will be approved in June For more information

    contact Les Shepherd Director of Works Planning Services and Asset Management at 613-342-3840 ext

    2412

    Land purchased for future road widening Counties Council has passed a by-laws to allow the purchase

    of land from the Catholic District School Board of Eastern Ontario and the Municipality of North Grenville

    along County Road 43 in Kemptville

    The land purchase will accommodate Hydro One relocating lines the eventual widening of the road to

    four lanes and sidewalk installation The Counties incurred all legal and survey costs associated with the

    transfer Survey and plan registration were completed in 2013

    For more information contact Les Shepherd Director of Works Planning Services and Asset Management

    at 613-342-3840 ext 2412

    Upcoming meetings Committee of the Whole on Tuesday June 3 Joint Services on Wednesday June 4

    Counties Council on Thursday June 19 All meetings begin at 9 am in the council chambers at 25 Central

    Avenue Brockville For more information contact County Clerk Lesley Todd at 613-342-3840 ext 2454

    - 30 ndash

    Media inquiries

    Deanna Clark Community Information OfficerMedia Releases

    United Counties of Leeds Grenville

    32 Wall Street Suite 300

    Brockville ON K6V 4R9

    613-342-3840 ext 5360 Deannaclarkuclgonca

    kshipclark
    File Attachment
    COR-UCLG Media Release 22-May-14pdf

    May 28 2014

    Mayor and Council

    At the council meeting of May 202014 Council received a report recommending that

    Town owned waterfront be included in the sale to the developer of the Textron and also

    the Town owned water lots be leased to the same developer The proposal from the

    developer also seeks to install what appears to be at least 60 slips which would extend

    close to 100 feet into the Gananoque River

    There are many places such as Vancouver where there is development including high-

    rises in close proximity to the ocean yet there is a public strip of perhaps 30 feet which

    allows cyclists skateboarders and pedestrians along the waterrsquos edge and there are no

    docks or boat slips

    If the Town recognizes the importance of public access to our rivers does it make sense

    that waterfront property that we already own be sold The Textron property can be sold

    for development yet retain for all our citizens and visitors perhaps a 20 foot strip from

    which people can fish and have an unimpeded view of the river

    A good example of an enlightened approach to public access is Claude Hetuersquos

    development on Nalon Road Houses on the east side of the road have a water view but

    everyone in the community has access to the river on the River Loop of the Gananoque

    Trail There are no docks and there is an uninterrupted view of the river

    I hope that long term planning would recognize the importance of the waterfront to our

    economic prosperity and to the quality of life for all of our citizens Should a small

    number of residents who will own condos in the new buildings have priority over the rest

    of the citizens

    Thank you for your consideration

    Jim Garrah

    456 Garden Street

    Gananoque

    kshipclark
    File Attachment
    COR-Garrah-Textron Property Developmentpdf

    To whom it may concern

    The Gananoque Jr B Islanders in conjunction with GMHA and Gan TLTI Little League are planning on having a 1 day Beerfest on August 9th at the Lou Jeffries Centre to raise funds for all three groups

    The event will run from approximately 200 pm until 200 am We have already confirmed 3 bands and are also looking into the possability of having some of the younger local musicians play early in the afternoon As of now we will restrict access of anyone below the age of 19 after 500 pm

    The plan is to fence off the north side of the arena which will be used to have local food vendors for the duration of the event

    One of our group members Judy King is also a local OPP who will be in charge of ensuring that our gathering will be controlled with a higher then expected police presence Judy will be working these details out with your Town Police Chief

    If you have any questions or concerns please feel free to contact me at mbrawleypromarkgmailcom or on my cell at 613-329-4900

    Thank you for your time Mark Brawley President- Gan Jr B IslandersGan TLTI Little League

    kshipclark
    File Attachment
    COR-Jr B Hockey Special Occassion Permitpdf

    May 28 2014

    Mayor and Council

    I think that it is unfortunate that the presentation by Howard Alexander of the Brockville

    Arts Task Force regarding a proposed cultural mapping project was not well received by

    council I may have jumped to the wrong conclusion but based on most of the questions

    asked there seemed to be a suggestion that because we already had a plan there was no

    benefit in joining the project

    Economic development is a challenge which I believe is best met by many groups and

    individuals coming together to share ideas Gananoque does not stop at the gates so

    whenever there is an opportunity to look at the bigger picture I think we should do our

    due diligence before rejecting an opportunity to work and plan with others

    Visitors come to Gananoque to do more than sleep They come to enjoy a variety of

    experiences which in many instances includes the surrounding area cultural activities

    such as Fort Henry the 1000 Islands Playhouse a Kayaking tour the Rideau Canal Delta

    Mill Eagle Point Winery cycling on the bike path hike at Marble Rock play golf visit

    the Doner Gallery take a boat tour and the list goes on It is in our best interests for

    Gananoque to be a hub from which visitors can access other experiences and stay a few

    extra days

    Cultural mapping identifies and locates a wide variety of resources which locals and

    visitors can learn about and access The mapping is the first step for planning how

    regional cultural resources can be used to expand this sector of our economy As was

    pointed out during the presentation cultural elements which have the fourth most

    significant impact on our economy cannot be ignored According to Richard Florida

    culture and creativity are the new economic drivers

    At the very least it would make sense to have a representative attend an inaugural

    meeting to see where the project is going how it might be of benefit to Gananoque and

    report back to Council

    Thank you for your consideration

    Jim Garrah

    456 Garden Street

    Gananoque

    kshipclark
    File Attachment
    COR-Garrah-Brockville-Arts-Task-Forcedocpdf

    Wednesday May 28th 2014 Mayor Demchuk Town Council Members Town of Gananoque 30 King St E Gananoque ON K7G 1E6 Re Gananoque Lions Club Cruise-In Car Show ndash Street Closure Request The Downtown Gananoque BIA is pleased to highlight in our Downtown core the Gananoque Lions Club Cruise-In Car Show on Saturday June 7th in the Town Park For consideration we are requesting the following recommendations be adopted 1 THAT the request from the Gananoque BIA in partnership with the Gananoque Lions Club for the closure of Park Street (just past the library)at the Town Park for the annual Lions Club Cruise-In on Saturday June 7th 2014 from 800am to 700pm be approved This area at the park will highlight a collection of Ford Mustangs that are celebrating their 50th year and would make a safe pedestrian pathway to have that road closed We are also requesting that parking meters from the alley at the Boys and Girls Club down to Park St for that day be covered to allow the motorcycle contingent to park their vehicles at those spots for the duration of the show 2 AND THAT the necessary by-law be presented at the Tuesday June 3rd 2014 Council meeting 3 AND THAT the BIA and Lions Club will continue to work with the appropriate authorities with respect to the street closures (ie Residents Public Works Police Fire Department Emergency Services) Respectfully Gananoque Lions Club Downtown Gananoque BIA

    10 King St E Gananoque ON K7G 1E6 613-382-9900 biadowntowngananoquecom

    kshipclark
    File Attachment
    COR-Gan Lions CLub Cruise-Inpdf

    Board of Health Meeting May 15 2014

    Summary

    Language Express Presentation Catherine Robinson Clinical Coordinator provided a presentation on the success of the Leeds Grenville and Lanark Preschool Speech and Language Program The program provides a variety of services to children and their parents up to senior kindergarten The program has not had an increase in funding since 2007 which influences their ability to respond to all children in a timely manner Creative approaches to programming have allowed the team that is based in both hospitals and CHCrsquos to deliver quality service Auditors Report The Board received a satisfactory Auditors Report for 2013 from Allan Chartered Professional Accountants The Auditorrsquos Management Letter identified four areas of concern related to the payroll cycle vacation carryover and pay-out and the investment account No material problems were identified but the Auditor pointed out potential problems that might occur The Board agreed with Managementrsquos proposals to respond to the concerns 2014 Accountability Indicators As part of the 2014 Accountability Agreement with the Ministry of Health and Long-Term Care (MOHLTC) the Health Unit must report on several new performance indicators to complement the existing ones There are now five indicators for Health Promotion Programs and we believe that we can meet each target proposed by the MOHLTC For the nine Health Protection Indicators we have proposed targets for two of the indicators that are lower than 2013 (high and medium risk food premise inspections) because of the additional work required with personal service settings related to the new provincial tanning legislation We will make the required number of inspections for each food premise in 2014 but they may not be within the narrow window required by the MOHLTC targets Quarterly Financial Report The first quarter 2014 financial report shows that expenditures are on track with revenue Management is managing the budget shortfall successfully with planned gapping of empty positions for a period of time

    Need for Ontario Low Income Adult Dental Program Poor oral health among adults is associated with pain and loss of teeth and is also linked to heart disease diabetes and a host of other health problems About one in three families does not have access to dental insurance which limits access to both preventive and dental treatment by a dentist or dental hygienist In 2012 there were 1708 visits to hospital emergency rooms in our area related to dental concerns The Board of Health voted to send a letter to the Minister of Health and Long-Term Care advocating for a sustainable dental program to assist low-income adults and seniors in Ontario Primary Care Collaboration Within the organization we are looking carefully at how best to collaborate with our primary care partners Our involvement with the LHINS Health Links enables us to work at the system level and there are many opportunities for us to collaborate in areas such as communicable disease control immunization the 18 month baby visit smoking cessation falls in seniors and the list goes on Two of our managers are contributing to the alPHa-Primary Care conference in June and three Board members are attending This will give us new material to think about as we go forward Prenatal Class On-line The Health Unit is offering a new prenatal class on-line for those who find it hard to attend classes in person This will be a pilot at no cost to participants while we assess response and satisfaction with the course Tick Season is Here We are in the season where ticks particularly nymphs are looking for their blood meal from a mammal which includes humans This meal allows them to move to the next stage in their life cycle The Health Unit has issued a media release about preventing tick bites and what to do if one occurs Information has also been sent to health care providers Tanning Bed Salons Tanning bed salons are not allowed to provide service to individuals under age 18 as of May 1 2014 according to new provincial legislation Public Health Unit staff will provide education to public and tanning bed salons and respond to public complaints This is an important initiative to reduce the risk of melanoma a skin cancer that is on the rise caused by early and frequent exposure to UV radiation from the sun or tanning beds

    kshipclark
    File Attachment
    COR-Health Unit Board Summary May 2014pdf

    -----Original Message----- From Bruce Davis [mailtobrucedganbrewingcompanycom] Sent June-02-14 202 PM To Bonnie Dingwall Brenda Guy Shelley Hirstwood Subject Council resolution for brewery Importance High Bonnie Sorry for the last minute but I have attached a resolution that we need approved by the town council If there is any way this could be walked on tomorrow it would be great We are applying for our by the glass liquor license (tasting room) and our brewery retail store We are already approved by the province for the brewery but they need a council resolution supporting our tasting room and retail sales These uses are permitted under the zoning as they are ancillary to the manufacturing on site We have not yet set our hours of operation but the tasting room will only be able to operate until 9pm and I suspect we wont go that late We will be limited to selling 12 oz samples in the tasting room We havent announced anything yet but we anticipate getting our occupancy permit in the next ten days and could be open to the public by June 27 (very exciting) -- Bruce Davis President and Instigator Gananoque Brewing Company Ltd Toronto cel 416-520-1972 Beer orders 613-449-8642 brucedganbrewingcompanycom Please drink responsibly Your family and friends depend on it

    bdingwall
    Typewritten Text
    Building Department - confirmed Bldg permit issued and13 inspections are ongoing13Fire Department - has participated in inspections Final13 inspection will be done prior to 13 opening
    bdingwall
    Typewritten Text
    TOWN STAFF NOTES
      kshipclark
      File Attachment
      COR-Bruce Davispdf

      HE CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW 2014-063

      BEING A BY-LAW TO FACILITATE THE CLOSURE OF A PORTION OF

      KING ST E FOR THE PURPOSE OF FACILITATING 1000 ISLANDS PIRATE FESTIVAL PARADE

      WHEREAS the Council of the Corporation of the Town of Gananoque may pass a by-law under Section 9 and 11 of the Municipal Act 2001 SO 2001 c25 as amended for regulating special events on highways and for closing a highway temporarily AND WHEREAS the Council of the Corporation of the Town of Gananoque has been requested to temporarily close a portion of King Street East to facility a community parade AND WHEREAS the Council of the Corporation of the Town of Gananoque considers that it is in the general interest of the public to stop up certain streets for certain periods of time to accommodate various Town events NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

      1 That Council authorize the temporary street closure of a portion of King St East for the 1000 Islands Pirate Festival Parade on July 11th 2014 from 730 PM to 900 PM from 600 King St E to 30 King St E

      2 That the organizers of the festival are hereby required to ensure that adequate

      safety measures are in place to ensure the safety of all participants residents and visitors

      3 That this by-law come into force and effect on July 11 2014 READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________ _____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-063 - Temporary Road Closure - Pirate Days Paradepdf

      CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW 2014-064

      BEING A BY-LAW TO AMEND BY-LAW 2007-54 A BY-LAW RESPECTING THE

      REGULATING OF TRAFFIC AND PARKING OF HIGHWAYS WITHIN THE TOWN OF GANANOQUE

      WHEREAS by Section 5 of the Municipal Act 2001 SO 2001 c 25 the powers of a municipal corporation are to be exercised by its Council AND WHEREAS Subsection 2 of Section 11 of the Municipal Act 2001 SO 2001 c 25 the powers of every Council are to be exercised by Bylaw

      AND WHEREAS Section 27(1) of the Municipal Act RSO 2001 c25 as amended a Council may pass by-laws in respect of a highway AND WHEREAS the Council of the Corporation of the Town of Gananoque deems it appropriate in the public interest to pass a By-law to amend By-Law 2007-54 AND WHEREAS the Downtown Business Improvement Area has requested that the Town of Gananoque allow for a free parking along the north side of King St E from Stone St N to Park St NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

      1 That the request for free parking along the north side of King St W from Cowans Alley to Park St is hereby approved

      2 That the park for free holiday be for the period of June 7 2014 from 800 am to 700 PM

      3 That this by-law comes into force and effect on June 07 2014

      READ THREEE TIMES and finally passed this 03rd day of June 2014 _______________________________ _____________________________ Mayor Erika Demchuk Acting Clerk Kelly Shipclark

      kshipclark
      File Attachment
      2014-064 - BIA Free Parking Cruise In - Parking Holidaypdf

      CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW NO 2014-065

      BEING A BY-LAW TO AUTHORIZE THE TOWN OF GANANOQUE TO

      ENTER INTO AN AGREEMENT WITH RIGGS ENGINEERING FOR THE PURPOSE OF PROVIDING DREDGING PERMIT APPLICATION PROCESS SERVICES

      WHEREAS by Section 5 of the Municipal Act 2001 SO 2001 c 25 the powers of a municipal corporation are to be exercised by its Council AND WHEREAS the Municipal Act 2001 SO 2001 c 25 provides that the powers of every Council are to be exercised by Bylaw NOW THEREFORE be it resolved that the Council of the Corporation of the Town of Gananoque enacts as follows

      1 That the Town of Gananoque enter into an agreement with Riggs Engineering for the purpose of providing dredging permit application process and the preparation of a tender for the dredging of the Marina basin in the Rotary Beach area

      2 That the cost not exceed $2000000 excluding taxes

      3 That the Mayor and Clerk are hereby authorized to execute agreements for the purposes as set out in clause 1 of this agreement

      4 That this by-law come into force and effect on the date of passing READ THREE TIMES and finally passed this 03rd day of June 2014 ______________________________ ____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-065 - Agreement - Riggs - Dredging App and Tender Preppdf

      HE CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW 2014-066

      BEING A BY-LAW TO FACILITATE THE CLOSURE OF A PORTION OF

      PARK ST FOR THE PURPOSE OF FACILITATING THE GANANOQUE LIONS CLUB CRUISE-IN CAR SHOW

      WHEREAS the Council of the Corporation of the Town of Gananoque may pass a by-law under Section 9 and 11 of the Municipal Act 2001 SO 2001 c25 as amended for regulating special events on highways and for closing a highway temporarily AND WHEREAS the Council of the Corporation of the Town of Gananoque has been requested to temporarily close a portion of King Street East to facility a community parade AND WHEREAS the Council of the Corporation of the Town of Gananoque considers that it is in the general interest of the public to stop up certain streets for certain periods of time to accommodate various Town events NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

      1 That Council authorize the temporary street closure of Park St from King St E to Brock St

      2 That the organizers of the festival are hereby required to ensure that adequate safety measures are in place to ensure the safety of all participants residents and visitors

      3 That this by-law come into force and effect on June 07 2014 READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________ _____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-066 - Temporary Road Closure - Cruise In Car Showpdf

      From Recreation and Parks Month [mailtojrpmprontarioorg] Sent Thursday May 15 2014 514 PM To Recreation and Parks Month Subject Celebrate

      June is Recreation and Parks Month

      May 15 2014

      Dear Mayor and Council We are excited once again for the upcoming celebration of June as Recreation and Parks Month (JRPM) for 2014 Since 2005 June has been proclaimed as Recreation and Parks Month helping children families organizations and communities across Ontario and Canada celebrate the wonderful benefits that recreation and parks provide This year the theme for Recreation and Parks Month is Play Everyday - expressing the need to embrace and participate in recreation and parks programs services and facilities everyday Help promote healthy communities by being one of many municipalities to proclaim June as Recreation and Parks Month Enclosed is a template you can use Communities that support this approach become lsquoCommunity Ambassadorsrsquo and are provided with information and resources to help your community become and remain involved June is Recreation and Parks Month is an initiative of Parks and Recreation Ontario (PRO) PRO is a non-profit association of leaders in recreation and parks that advances the healthy social and environmental benefits of quality recreation and parks For more information on PRO please visit wwwprontarioorg

      I hope you find this information of use as you strengthen your commitment to a healthy Ontario For further information about JRPM please feel free to contact Fotini Iriotakis at 4164267142 or jrpmprontarioorg or visit our website at wwwrecandparksmonthca Regards Michael Cleland President Parks and Recreation Ontario

      kshipclark
      File Attachment
      COR - Parks amp recreation1pdf

      Regular Council Meeting Minutes for June 03 20 14

      MOTION NO 20 14-185 Moved by Councillor Jansen Seconded by Councillor Warren WHEREAS in the Town of Gananoque we are fortunate to have a variety of recreation and parks systems providing countless recreational opportunities for residents and visitors from around the world and WHEREAS recreation enhances quality of life balanced living and lifelong learning helps people live happier and longer develops skills and positive self-image in children and youth develops creativity and builds healthy bodies and positive lifestyles and WHEREAS recreational participation builds family unity and social capital strengthens volunteer and community development enhances social interaction creates community pride and vitality and promotes sensitivity and understanding to cultural diversity and WHEREAS parks open space and trails provide active and passive outdoor recreation opportunities help maintain clean air and water and promotes stewardship of the natural environment and WHEREAS recreation therapeutic recreation and leisure education are essential to the rehabilitation of individuals who have become ill or disabled or disadvantaged or who have demonstrated anti-social behavior and WHEREAS the benefits provided by recreation programs services and parks and open space reduce healthcare and social service costs serve to boost the economy economic renewal and sustainability enhance property values attract new business increase tourism and curb employee absenteeism and WHEREAS all levels of government the voluntary sector and private enterprise throughout the Province participate in the planning development and operation of recreation and parks program services and facilities NOW THEREFORE be it resolved that the Council of The Town of Gananoque recognizing the benefits and values of Recreation and Parks hereby designate the month of June as Recreation and Parks Month

      MOTION NO 20 14-186 Moved by Councillor Warren Seconded by Councillor Jansen

      CARRIED

      WHEREAS the GMHA and GanjTLTI Little League Beerfest is recognized as a community event schedule to be held on August 09m 20 14 AND WHEREAS the Town of Gananoque facility at 600 King Street East is where the event is currently planned to be held NOW THEREFORE the Council of the Town of Gananoque hereby recognize the GMHA and GanjTLTI Little League Beerfest as a Community Event for the purpose of obtaining a Special Occasion Permit from the LCBO Further that the event is required to adhere to all requirements of the Liquor Control Board of Ontario Gananoque Police Service Gananoque Fire Department Gananoque Public Works Department Gananoque Parks and Recreation Department and the Town of Gananoques Alcohol Policy

      ACCOUNTS

      COUNCIL ENQUIRIES amp REPORTS (Reports must be in writing)

      MOTION NO 20 14-187 Moved by Councillor Warren Seconded by Councillor Jansen

      CARRIED

      Whereas the Gananoque Brewing Company Ltd has applied to the Alcohol and Gaming Commission of Ontario to operate a brew ery at the premises known as 9 King Street East Unit I and Whereas the Gananoque Brewing Company Ltd wishes to operate a by-th e-glass manufacturers limited liquor license to serve beer samples (up to 12 oz) at its premises and Whereas the Gananoque Brewing Company Ltd w ishes to operate an on-site brew ery retail store to sell its products and Whereas these uses are ancillary to the permitted brew ery uses at 9 King Street East and Whereas the Alcohol and Gaming Commission of Ontario requires a municipal council resolution supporting the companys applications for a brew ery retail store and a manufacturers limited sales license

      Page 3 of4

      Regular Council Meeting Minutes for June 03 20 14

      NOW THEREFORE BE IT RESOLVED THAT the Council of the Town of Gananoque hereby approve of the I) Gananoque Brewing Company Ltds application for a manufacturers limited liquor

      sales license (by-th~lass) to be located a 9 King Street East Unit I Gananoque ON and

      2) Gananoque Brewing Company Ltds application for brewery retail store CARRIED

      Councillor Sheppard declared a pecuniary interest on item identified on this and previous Council meetings agenda as Personal Fire Contract Negotiations Report 20 I 4- I 0-CAO - TLTIL HR Generalist Due to Council receiving an update on the Fire Department negotiations and benefits of retired members was identified as an outstanding item I currently receive benefits as retired member of the Police SeNice and the possibility exists that one bargaining unit could reference another collective agreement to gain additional benefits Therefore I must declare a conflict and to participate in any further discussions regarding the negotiations

      MOTION NO 2014-188 Moved by Councillor Warren Seconded by Councillor Hayes Bed it resolved that By-law 20 I 4-067 being a by-law to authorize entering into a collective bargaining agreement with the Gananoque Professional Firefighters Association be read three times and finally passed this 3 rd day of June 20 I 4 as amended by entering into a Letter of Understanding regarding Article 23- I

      MOTION NO 20 14-189 Moved by Councillor Sheppard Seconded by Councillor Girling

      CARRIED

      Be it resolved that By-law 20 I 4-065 being a by-law to enter an agreement with Riggs Engineering be read three times and finally passed this 3rd day of June 201 4

      MOTION NO 20 14-190 Moved by Councillor Warren Seconded by Councillor Jansen

      CARRIED

      Be it resolved that Councillor hereby receive and adopt Report 20 1 4-09-ED - NonshyDesignated Cultural Property

      MEMBERS OF THE PRESS QUESTIONS OR COMMENTS

      CONFIRMATION BY-lAW

      MOTION NO 20 14-191 Moved by Councillor Jansen Seconded by Councillor Warren

      CARRIED

      Be it resolved that By-law 20 I 4-068 being a by-law to confirm the proceedings of Council at their meeting held on June 03d 20 I 4 be read three times and finally passed this 3rd day of June 20 I 4

      CARRIED

      ADJOURNMENT

      Moved by Councillor Be it resolved that Council adjourn this regular meeting of Council at 751 PM

      Mayor Erika Demchuk Clerk Bonnie Dingwall

      Page 4 of4

      CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW NO 2014-068

      BEING A BY-LAW TO CONFIRM THE PROCEEDINGS OF THE COUNCIL OF THE

      CORPORATION OF THE TOWN OF GANANOQUE AT ITSrsquo MEETING HELD ON JUNE 03RD 2014

      WHEREAS section 5 of the Municipal Act 2001 SO 2001 c 25 provides that the powers of a municipal corporation are to be exercised by its Council and WHEREAS subsection 2 of section 11 of the Municipal Act 2001 SO 2001 c25 provides that the powers of every Council are to be exercised by by-law and WHEREAS it is deemed expedient that the proceedings of the Council of the Corporation of the Town of Gananoque at this meeting be confirmed and adopted by by-law NOW THEREFORE the Council of The Corporation of the Town of Gananoque hereby enact as follows

      1 The action of the Council of The Corporation of The Town of Gananoque at its meeting held on June 03rd 2014 in respect of each recommendation contained in the reports of the Committees and each motion and resolution passed and other action taken by the Council of The Corporation of The Town of Gananoque at its meetings is hereby adopted and confirmed as if all such proceedings were expressly embodied in this by-law

      2 That Council confirms the motions adopted during the Committee of the Whole at their meeting held on June 03rd 2014

      3 That the Mayor and proper officials of The Corporation of The Town of Gananoque are hereby authorized and directed to do all things necessary to give effect to the action of the Council of The Corporation of The Town of Gananoque referred to in the preceding section hereof

      4 That the Mayor and Clerk are hereby authorized and directed to execute all documents necessary in that behalf and to affix thereto the seal of The Corporation of The Town of Gananoque

      READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________________ ____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-068 - Confirmation By-law for June 03 2014pdf
Page 19: Page 1 of4 - gananoque.ca · TOWN OF GANANOOUE REGULAR COUNCIL MEETING MINUTES FOR JUNE 03, 20 14 AT ES BUILDING-340 HERBERT ST MEMBERS PRESENT: Mayor: Erika Demchuk Councillors:

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Nov 18 1812-1902

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Charles Macdonald (son of William Stone) Jan 26 1837-1928

Ganonoq~~e Museum

Gananoque Museum

kshipclark
File Attachment
REP-2014-09-ED - Non-Designated Propertiespdf

Page 1 of 1

Council Report 2014-15-RECM

Council Date June 3 2014 IN CAMERA

Subject Summer Events

Author Sue Smith Manager Parks Recreation Marina OPEN COUNCIL

RECOMMENDATION That Council approve the 2014 summer events to be held on Municipal Properties as outlined in this report BACKGROUND Contained in this report are all summer events that have been requested through the Recreation Department for the 2014 summer season Each event will be required to sign an appropriate contract provide proof of insurance and pay the applicable fee

INFORMATIONDISCUSSION

June 7 amp 8 Lions Cruise in Car Show Town Park

June 26-July 1 Annual Rib Fest amp Canada Day Town Park

July 5 amp 6 Big Bass Tournament Joel Stone Heritage Park

July 9 Gourmets of Gananoque Town Park

July 10 ndash 13 Pirate Days Town Park

July 26 Two Rivers Music Festival Town Park

August 9 Junior B Fundraiser Recreation Centre (floor)

August 13 amp14 GWTA (Bike tour) Recreation Centre

August 16 Bark Bash Town Park

August 23 Charity Poker Run Marina

September 12amp13 Story Telling Festival Town Park

September 19amp20 Folk Art Festival Confederation Park

AP

PR

OV

AL

__ Original signed by Sue Smith _____________

Sue Smith Parks Recreation and Marina Manager

___ Original signed by Bill McKennan_________________

Bill McKennan Treasurer

____Original signed by Robert Small__________________

Robert Small CAO

kshipclark
File Attachment
REP-2014-15-RECM - Summer Eventspdf

Council Report 2014ndash09ndashCAO Council Date Subject

Tuesday June 3rd 2014 Dredging of the Harbour

IN CAMERA OPEN COUNCIL

Author Robert Small Chief Administrative Officer

RECOMMENDATION

That Council adopt the following recommendations

1) That the Town of Gananoque engage Riggs Engineering to secure the necessary permits to dredge various locations in the Harbour

2) And further that Riggs Engineering prepare a tender for the Dredging at the earliest possible date

BACKGROUND Sue Smith Bill McKennan and I met with Ken Kehoe of Kehoe Marine Construction and Stu Seabrook from Riggs Engineering on May 22nd to discuss the Dredging of the Harbour who were both under contract with the Municipality to complete the Breakwater project We were informed that permits had to be in as soon as possible as dredging must be completed by October 31st In order to accommodate expand current and future boating demands and safety staff are recommending the harbour be dredged The St Lawrence River is known to experience variable water depths which creates an unsafe boating environment The time frame to get approvals is three to five months therefore it is imperative that we start the process immediately INFORMATION AND DISCUSSION Based on the information received from Riggs during the completion on the Breakwater Project the Town was made aware that dredging would be required in the very near future to allow for safe use of the Harbour It will be necessary to dredge from the 800 series of docks to the shoreline (please see attached drawing) The cost for the dredge permit approval process bid preparation and contraction administration will be $2000000 plus HST according to the attached proposal from Riggs Engineering

Council Report 2014-09-CAO Page 2

FINANCIAL The anticipated cost of $2000000 will funded from the Marina Reserve CONSULTATIONS Sue Smith Manager of Parks Recreation amp Marina Bill McKennan Treasurer

AP

PR

OV

AL

__Original signed by Bill McKennan__________ Bill McKennan Treasurer Certifies that unless otherwise provided for in this report the funds are contained within the approved Budgets and that the

financial transactions are in compliance with Councilrsquos own policies and guidelines and the Municipal Act and regulations

__Original signed by Robert Small____________ Robert Small CAO

1240 CO M MI S SI O N E RS ROA D WE S T SUI TE 205 LO ND O N ON TA RI O N6K 1C7 TEL (519) 657-1040 FAX (519) 657-8631 WWWRIGGSENGINEERINGCOM

May 29 2014

Mr Robert Small CAO Town of Gananoque 30 King Street East Gananoque Ontario K7G 2T6

Dear Mr Small

Re Proposal for Engineering Services - Gananoque Marina Dredging to Facilitate Development of a Contractors Dock and Gas Dock INTRODUCTION As per our recent meeting regarding potential construction of a Contractors Dock and Gas Dock at Gananoque Municipal Marina please find herein our proposal for permitting and contract documentation for dredging that would be necessary to facilitate this development It is expected that all work will be restricted to within the present Town of Gananoque waterlot as presented in Figure1 Because there are no current concepts for potential dock configuration due to the need to confirm approved dredging limits and constraints the anticipated project limits presented here are subject to further discussion We have defined our proposed work plan under two separate primary tasks as described below WORK PLAN Permitting Permitting for the dredging work will require an accurate delineation of the dredge area and definition of quantities an assessment of the quality of the dredge material development of an acceptable dredge operation plan and identification of an appropriate disposal site It is our understanding that there has been historic dredging within the Gananoque Marina this information will be important to summarize for consideration by permitting agencies On this basis the following sub-tasks are proposed

bull Background Information Compilation - historic dredging information will be collected as may be available from Town of Gananoque and historic Transport Canada files and summarized to support the permitting process In addition to historic dredging records any relevant information regarding utility conflicts or site constraints will be documented for inclusion in the contract package

bull Bathymetric Survey - a bathymetric survey of the proposed dredge area will be completed to define existing conditions as a basis for calculating dredge volumes constraints and payments The expected approximate area of interest for the survey as may be required to accommodate the development of a contractors dock and marina gas dock is presented in Figure 1 The final proposed dredge area will be subject to permitting requirements

bull Sediment Sampling and Analysis - we would proposed that 5 sediment samples are collected during the bathymetric survey program and are analyzed for physical characteristics and sediment chemistry Three of the locations will be

Page 2 May 29 2014

1240 COMMISSIONERS ROAD WEST SUITE 205 LONDON ONTARIO N6K 1C7 TEL (519) 657-1040 FAX (519) 657-8631 WWWRIGGSENGINEERINGCOM

cored This information will assist in assessing viable dredge methods and potential dredge disposal areas

bull Evaluation of Disposal Sites - Based on the sediment testing results and discussions with Town of Gananoque Staff potential dredge material disposal areas will be considered and the preferred site selected based on sediment quality available property and known site constraints

bull Dredging Plan - A preliminary dredge plan showing existing and proposed bed elevations will be developed to support the permit application The preferred dredge limits will be confirmed in Consultation with Town Staff in order to best accommodate potential contractor and gas dock configurations within the known physical and environmental site constraints Preliminary cost estimates will be developed for the dredging and disposal operations Removal of tires from the old floating breakwater which have settled onto and into the lake bed will be included in the dredge plan as necessary where they lie within the dredge limits and in adjacent slip areas where deemed necessary through consultation with Town Marina Staff

bull Permitting - Permit applications will be prepared for relevant approval agencies which may include Cataraqui Region Conservation Authority (CRCA) Ontario Ministry of Natural Resources (MNR) Transport Canada (TC) and Department of Fisheries and Oceans (DFO) The permit application will include the preliminary dredge plan environmental protection plan and information regarding dredge disposal as well as any require supporting discussion

Contract Administration The contract administration tasks will provide for the development of contract documents for bidding by potential contractors and will identify tolerances procedures for payment and environmental management requirements for the contract The following sub-tasks are proposed for the Contract Administration

bull Project Drawings - Dredge Plan drawings will be finalized upon permit approval Plans will delineate all relevant vertical and horizontal control points to guide the contractor and will identify all known conflicts and or dredge constraints and associated accommodations

bull Project Specifications and Bid Form - Specifications will be developed based on the proposed dredge plan Methods and procedures not left to the contractors discretion will be identified within the specifications with submission procedures to confirm acceptance of methods and procedures to be proposed by the contractor Relevant measurement and payment procedures will be defined as will specification of material and method of execution for the dredging and disposal operations and environmental protection and management A project bid form will be prepared in accordance with the Towns intended procurement process

bull Bid Evaluation Support - Valid bids will be reviewed by Riggs Engineering as may be required by the Town in order to ensure the most advantageous bid is awarded

bull Construction Administration - Riggs Engineering can provide construction administration as required by the Town of Gananoque A budget figure is provided in this document assuming 4 site visits during the project and office support Adjustments to the required level of support and associated costs can be accommodated through discussion with the Town

bull Post Dredge Survey - Riggs Engineering would undertake a post-dredge bathymetric survey to confirm as-constructed conditions are in accordance with project design and tolerances and for assessment of infill rates

Page 4 May 29 2014

1240 COMMISSIONERS ROAD WEST SUITE 205 LONDON ONTARIO N6K 1C7 TEL (519) 657-1040 FAX (519) 657-8631 WWWRIGGSENGINEERINGCOM

FEES AND SCHEDULING A preliminary proposed schedule of key dates is presented for your consideration and discussion in Table 1 the proposed completion dates assumes that the work would commence by June 9 2014 with a 4-5 week permit review period The limited time for permit review is a concern with this schedule and delays in the permit review could jeopardize the potential to complete dredging in 2014 Engineering Fees for the tasks identified above are outlined in Table 2

Table 1 Key Project Dates Key Task Completion Completion Date Permit Submission July 7 2014 Contract Documents August 25 2014 Contract Award September 15 2014

Table 2 Fees (Excluding HST) Task Fees Disbursements Total Costs

(Excl HST) Permitting (Stage 1) a) Background Information Compilation $ 600 $ 600b) Bathymetric Survey $ 3500 $ 1500 $ 5000c) Sediment Sampling and Analysis $ 550 $ 2000 $ 2550d) Evaluation of Disposal Sites $ 1000 $ 1000e) Dredging Operation Plan $ 2500 $ 2500f) Permitting $ 3000 $ 3000

Stage 1 Total $ 11150 $ 3500 $ 14650Contract Administration (Stage 2) Project Drawings $ 3500 $ 3500Project Specifications and Bid Form $ 5500 $ 5500Bid Evaluation and Support $ 1000 $ 1000Construction Administration $ 5250 $ 250 $ 5500Post Dredge Bathymetric Survey $ 3000 $ 1500 $ 4500

Stage 2 Total $ 18250 $ 1750 $ 20000 I trust this proposal provides sufficient detail for your further consideration Should you have additional questions please do not hesitate to call

Yours truly

Stu Seabrook PEng Senior Hydrotechnical Engineer Riggs Engineering Ltd Office 613 767 4578 Cell 613 484 5362

    kshipclark
    File Attachment
    REP-2014-09-CAO - Dredging of Harbourpdf

    Monday May 12th 2014 Mayor Demchuk Town Council Members Town of Gananoque 30 King St E Gananoque ON K7G 1E6 Re 1000 Islands Pirate Festival Parade 2014 The Downtown Gananoque BIA is pleased to highlight in our Downtown core the 1000 Islands Pirate Days Festival Parade 2014 For consideration we request the following recommendations be adopted 1 THAT the request from the Gananoque BIA with1000 Islands Pirate Days Parade Committee for the closure of King Street to the Town Park for the annual Pirate Days Festival Parade on Friday July 11th be approved The parade will commence from the Gananoque Recreation Centre starting at 730pm (line up begins at 700pm) for an approximate total duration of one hour 2 AND THAT the necessary by-law be presented at the Tuesday June 3rd 2014 Council meeting 3 AND THAT the event will be advertised on the Town of Gananoque Website and Social Media 4 AND THAT the BIA will continue to work with the appropriate authorities with respect to the street closures (ie Police Fire Department Emergency Services) Pirate Days Festival Parade Committee Downtown Gananoque BIA

    10 King St E Gananoque ON K7G 1E6 613-382-9900 biadowntowngananoquecom

    kshipclark
    File Attachment
    COR - BIA PIRATE PARADE 2014pdf

    From Recreation and Parks Month [mailtojrpmprontarioorg]

    Sent Thursday May 15 2014 514 PM To Recreation and Parks Month Subject Celebrate

    June is Recreation and Parks Month

    May 15 2014

    Dear Mayor and Council

    We are excited once again for the upcoming celebration of June as Recreation and Parks Month (JRPM) for 2014

    Since 2005 June has been proclaimed as Recreation and Parks Month helping children families organizations and

    communities across Ontario and Canada celebrate the wonderful benefits that recreation and parks provide

    This year the theme for Recreation and Parks Month is Play Everyday - expressing the need to embrace and

    participate in recreation and parks programs services and facilities everyday

    Help promote healthy communities by being one of many municipalities to proclaim June as Recreation and Parks

    Month Enclosed is a template you can use Communities that support this approach become lsquoCommunity

    Ambassadorsrsquo and are provided with information and resources to help your community become and remain

    involved

    June is Recreation and Parks Month is an initiative of Parks and Recreation Ontario (PRO) PRO is a non-profit

    association of leaders in recreation and parks that advances the healthy social and environmental benefits of quality

    recreation and parks For more information on PRO please visit wwwprontarioorg

    I hope you find this information of use as you strengthen your commitment to a healthy Ontario For further

    information about JRPM please feel free to contact Fotini Iriotakis at 4164267142 or jrpmprontarioorg or visit

    our website at wwwrecandparksmonthca

    Regards

    Michael Cleland

    President Parks and Recreation Ontario

    kshipclark
    File Attachment
    COR - Parks amp recreation June Declarationpdf

    MEDIA RELEASE

    FOR IMMEDIATE RELEASE

    May 22 2014

    United Counties of Leeds and Grenville

    25 Central Ave W Suite 100 Brockville ON K6V 4N6 T 613-342-3840 800-770-2170 TTY 800-539-8685 F 613-342-2101 wwwleedsgrenvillecom

    The highlights of the regular United Counties of Leeds and Grenville Council Meeting held May 22 are

    listed below

    Housing Plan approved A 10-year Housing Plan for Leeds and Grenville has been approved The plan

    outlines how various housing programs operated within the Leeds and Grenville will be maintained and

    enhanced from 2014 to 2024 The document which is approximately 130 pages is required by the

    Ministry of Municipal Affairs and Housing

    Alison Tutak who is Director of Human Services said the main aspects of the plan are maintenance and

    enhancement of the regionrsquos 987 rent geared to income housing units including 667 owned and

    managed by the Human Services Division A third aspect of the plan will be public involvement so there is

    informed participation

    Within the Leeds and Grenville there are various housing programs and support systems These include

    rent geared-to-income rent affordable housing supportive housing homelessness prevention benefits

    housing allowance Ontario Renovates and Home ownership programs and a five emergency shelter

    units Other action items of the plan are using GreenSaver and other energy-saving programs to develop

    an asset management plan and database work closely with Leeds amp Grenville Interval House and earmark

    home ownership funds for Habitat for Humanity families to name just a few

    At this time the plan is not calling for a commitment of additional resources For more information

    contact Alison Tutak Director of Human Services at 613-342-3840 ext 2305

    Economic Development steering committee formed Members of a steering committee to review the

    United Counties of Leeds and Grenville Economic Development Department have been named

    Members include Counties Council members Roger Haley (Front of Yonge) Frank Kinsella (Leeds and the

    Thousand Islands) Dave Gordon (North Grenville) Jim Pickard (Elizabethtown-Kitley) Doug Struthers

    (Merrickville-Wolford) and Warden Ron Holman (ex-officio)

    The Counties established economic development programming approximately 10 years ago During 2014

    budget discussions Council agreed to undertake a review of the department The committee will look at

    the current role of the department and will review if it aligns with goals of the Counties It will also look at

    performance measures and structure During the review the committee will consult with local

    municipalities including councils economic development committees and staff A report is to come back

    May 22 2014

    Page 2

    to Counties Council this fall For more information contact Chief Administrative Officer Andy Brown at

    613-342-3840 ext 2301

    Counties approve more than $5-million in road work Road improvement contracts totalling just over

    $5-million have been approved by Counties Council

    The approval is for work includes $31-million in paving contracts $11-million in micro surfacing and

    $930000 in surface treatment for the eastern side of the Counties

    Road work contracts for the west side of the Counties will be approved in June For more information

    contact Les Shepherd Director of Works Planning Services and Asset Management at 613-342-3840 ext

    2412

    Land purchased for future road widening Counties Council has passed a by-laws to allow the purchase

    of land from the Catholic District School Board of Eastern Ontario and the Municipality of North Grenville

    along County Road 43 in Kemptville

    The land purchase will accommodate Hydro One relocating lines the eventual widening of the road to

    four lanes and sidewalk installation The Counties incurred all legal and survey costs associated with the

    transfer Survey and plan registration were completed in 2013

    For more information contact Les Shepherd Director of Works Planning Services and Asset Management

    at 613-342-3840 ext 2412

    Upcoming meetings Committee of the Whole on Tuesday June 3 Joint Services on Wednesday June 4

    Counties Council on Thursday June 19 All meetings begin at 9 am in the council chambers at 25 Central

    Avenue Brockville For more information contact County Clerk Lesley Todd at 613-342-3840 ext 2454

    - 30 ndash

    Media inquiries

    Deanna Clark Community Information OfficerMedia Releases

    United Counties of Leeds Grenville

    32 Wall Street Suite 300

    Brockville ON K6V 4R9

    613-342-3840 ext 5360 Deannaclarkuclgonca

    kshipclark
    File Attachment
    COR-UCLG Media Release 22-May-14pdf

    May 28 2014

    Mayor and Council

    At the council meeting of May 202014 Council received a report recommending that

    Town owned waterfront be included in the sale to the developer of the Textron and also

    the Town owned water lots be leased to the same developer The proposal from the

    developer also seeks to install what appears to be at least 60 slips which would extend

    close to 100 feet into the Gananoque River

    There are many places such as Vancouver where there is development including high-

    rises in close proximity to the ocean yet there is a public strip of perhaps 30 feet which

    allows cyclists skateboarders and pedestrians along the waterrsquos edge and there are no

    docks or boat slips

    If the Town recognizes the importance of public access to our rivers does it make sense

    that waterfront property that we already own be sold The Textron property can be sold

    for development yet retain for all our citizens and visitors perhaps a 20 foot strip from

    which people can fish and have an unimpeded view of the river

    A good example of an enlightened approach to public access is Claude Hetuersquos

    development on Nalon Road Houses on the east side of the road have a water view but

    everyone in the community has access to the river on the River Loop of the Gananoque

    Trail There are no docks and there is an uninterrupted view of the river

    I hope that long term planning would recognize the importance of the waterfront to our

    economic prosperity and to the quality of life for all of our citizens Should a small

    number of residents who will own condos in the new buildings have priority over the rest

    of the citizens

    Thank you for your consideration

    Jim Garrah

    456 Garden Street

    Gananoque

    kshipclark
    File Attachment
    COR-Garrah-Textron Property Developmentpdf

    To whom it may concern

    The Gananoque Jr B Islanders in conjunction with GMHA and Gan TLTI Little League are planning on having a 1 day Beerfest on August 9th at the Lou Jeffries Centre to raise funds for all three groups

    The event will run from approximately 200 pm until 200 am We have already confirmed 3 bands and are also looking into the possability of having some of the younger local musicians play early in the afternoon As of now we will restrict access of anyone below the age of 19 after 500 pm

    The plan is to fence off the north side of the arena which will be used to have local food vendors for the duration of the event

    One of our group members Judy King is also a local OPP who will be in charge of ensuring that our gathering will be controlled with a higher then expected police presence Judy will be working these details out with your Town Police Chief

    If you have any questions or concerns please feel free to contact me at mbrawleypromarkgmailcom or on my cell at 613-329-4900

    Thank you for your time Mark Brawley President- Gan Jr B IslandersGan TLTI Little League

    kshipclark
    File Attachment
    COR-Jr B Hockey Special Occassion Permitpdf

    May 28 2014

    Mayor and Council

    I think that it is unfortunate that the presentation by Howard Alexander of the Brockville

    Arts Task Force regarding a proposed cultural mapping project was not well received by

    council I may have jumped to the wrong conclusion but based on most of the questions

    asked there seemed to be a suggestion that because we already had a plan there was no

    benefit in joining the project

    Economic development is a challenge which I believe is best met by many groups and

    individuals coming together to share ideas Gananoque does not stop at the gates so

    whenever there is an opportunity to look at the bigger picture I think we should do our

    due diligence before rejecting an opportunity to work and plan with others

    Visitors come to Gananoque to do more than sleep They come to enjoy a variety of

    experiences which in many instances includes the surrounding area cultural activities

    such as Fort Henry the 1000 Islands Playhouse a Kayaking tour the Rideau Canal Delta

    Mill Eagle Point Winery cycling on the bike path hike at Marble Rock play golf visit

    the Doner Gallery take a boat tour and the list goes on It is in our best interests for

    Gananoque to be a hub from which visitors can access other experiences and stay a few

    extra days

    Cultural mapping identifies and locates a wide variety of resources which locals and

    visitors can learn about and access The mapping is the first step for planning how

    regional cultural resources can be used to expand this sector of our economy As was

    pointed out during the presentation cultural elements which have the fourth most

    significant impact on our economy cannot be ignored According to Richard Florida

    culture and creativity are the new economic drivers

    At the very least it would make sense to have a representative attend an inaugural

    meeting to see where the project is going how it might be of benefit to Gananoque and

    report back to Council

    Thank you for your consideration

    Jim Garrah

    456 Garden Street

    Gananoque

    kshipclark
    File Attachment
    COR-Garrah-Brockville-Arts-Task-Forcedocpdf

    Wednesday May 28th 2014 Mayor Demchuk Town Council Members Town of Gananoque 30 King St E Gananoque ON K7G 1E6 Re Gananoque Lions Club Cruise-In Car Show ndash Street Closure Request The Downtown Gananoque BIA is pleased to highlight in our Downtown core the Gananoque Lions Club Cruise-In Car Show on Saturday June 7th in the Town Park For consideration we are requesting the following recommendations be adopted 1 THAT the request from the Gananoque BIA in partnership with the Gananoque Lions Club for the closure of Park Street (just past the library)at the Town Park for the annual Lions Club Cruise-In on Saturday June 7th 2014 from 800am to 700pm be approved This area at the park will highlight a collection of Ford Mustangs that are celebrating their 50th year and would make a safe pedestrian pathway to have that road closed We are also requesting that parking meters from the alley at the Boys and Girls Club down to Park St for that day be covered to allow the motorcycle contingent to park their vehicles at those spots for the duration of the show 2 AND THAT the necessary by-law be presented at the Tuesday June 3rd 2014 Council meeting 3 AND THAT the BIA and Lions Club will continue to work with the appropriate authorities with respect to the street closures (ie Residents Public Works Police Fire Department Emergency Services) Respectfully Gananoque Lions Club Downtown Gananoque BIA

    10 King St E Gananoque ON K7G 1E6 613-382-9900 biadowntowngananoquecom

    kshipclark
    File Attachment
    COR-Gan Lions CLub Cruise-Inpdf

    Board of Health Meeting May 15 2014

    Summary

    Language Express Presentation Catherine Robinson Clinical Coordinator provided a presentation on the success of the Leeds Grenville and Lanark Preschool Speech and Language Program The program provides a variety of services to children and their parents up to senior kindergarten The program has not had an increase in funding since 2007 which influences their ability to respond to all children in a timely manner Creative approaches to programming have allowed the team that is based in both hospitals and CHCrsquos to deliver quality service Auditors Report The Board received a satisfactory Auditors Report for 2013 from Allan Chartered Professional Accountants The Auditorrsquos Management Letter identified four areas of concern related to the payroll cycle vacation carryover and pay-out and the investment account No material problems were identified but the Auditor pointed out potential problems that might occur The Board agreed with Managementrsquos proposals to respond to the concerns 2014 Accountability Indicators As part of the 2014 Accountability Agreement with the Ministry of Health and Long-Term Care (MOHLTC) the Health Unit must report on several new performance indicators to complement the existing ones There are now five indicators for Health Promotion Programs and we believe that we can meet each target proposed by the MOHLTC For the nine Health Protection Indicators we have proposed targets for two of the indicators that are lower than 2013 (high and medium risk food premise inspections) because of the additional work required with personal service settings related to the new provincial tanning legislation We will make the required number of inspections for each food premise in 2014 but they may not be within the narrow window required by the MOHLTC targets Quarterly Financial Report The first quarter 2014 financial report shows that expenditures are on track with revenue Management is managing the budget shortfall successfully with planned gapping of empty positions for a period of time

    Need for Ontario Low Income Adult Dental Program Poor oral health among adults is associated with pain and loss of teeth and is also linked to heart disease diabetes and a host of other health problems About one in three families does not have access to dental insurance which limits access to both preventive and dental treatment by a dentist or dental hygienist In 2012 there were 1708 visits to hospital emergency rooms in our area related to dental concerns The Board of Health voted to send a letter to the Minister of Health and Long-Term Care advocating for a sustainable dental program to assist low-income adults and seniors in Ontario Primary Care Collaboration Within the organization we are looking carefully at how best to collaborate with our primary care partners Our involvement with the LHINS Health Links enables us to work at the system level and there are many opportunities for us to collaborate in areas such as communicable disease control immunization the 18 month baby visit smoking cessation falls in seniors and the list goes on Two of our managers are contributing to the alPHa-Primary Care conference in June and three Board members are attending This will give us new material to think about as we go forward Prenatal Class On-line The Health Unit is offering a new prenatal class on-line for those who find it hard to attend classes in person This will be a pilot at no cost to participants while we assess response and satisfaction with the course Tick Season is Here We are in the season where ticks particularly nymphs are looking for their blood meal from a mammal which includes humans This meal allows them to move to the next stage in their life cycle The Health Unit has issued a media release about preventing tick bites and what to do if one occurs Information has also been sent to health care providers Tanning Bed Salons Tanning bed salons are not allowed to provide service to individuals under age 18 as of May 1 2014 according to new provincial legislation Public Health Unit staff will provide education to public and tanning bed salons and respond to public complaints This is an important initiative to reduce the risk of melanoma a skin cancer that is on the rise caused by early and frequent exposure to UV radiation from the sun or tanning beds

    kshipclark
    File Attachment
    COR-Health Unit Board Summary May 2014pdf

    -----Original Message----- From Bruce Davis [mailtobrucedganbrewingcompanycom] Sent June-02-14 202 PM To Bonnie Dingwall Brenda Guy Shelley Hirstwood Subject Council resolution for brewery Importance High Bonnie Sorry for the last minute but I have attached a resolution that we need approved by the town council If there is any way this could be walked on tomorrow it would be great We are applying for our by the glass liquor license (tasting room) and our brewery retail store We are already approved by the province for the brewery but they need a council resolution supporting our tasting room and retail sales These uses are permitted under the zoning as they are ancillary to the manufacturing on site We have not yet set our hours of operation but the tasting room will only be able to operate until 9pm and I suspect we wont go that late We will be limited to selling 12 oz samples in the tasting room We havent announced anything yet but we anticipate getting our occupancy permit in the next ten days and could be open to the public by June 27 (very exciting) -- Bruce Davis President and Instigator Gananoque Brewing Company Ltd Toronto cel 416-520-1972 Beer orders 613-449-8642 brucedganbrewingcompanycom Please drink responsibly Your family and friends depend on it

    bdingwall
    Typewritten Text
    Building Department - confirmed Bldg permit issued and13 inspections are ongoing13Fire Department - has participated in inspections Final13 inspection will be done prior to 13 opening
    bdingwall
    Typewritten Text
    TOWN STAFF NOTES
      kshipclark
      File Attachment
      COR-Bruce Davispdf

      HE CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW 2014-063

      BEING A BY-LAW TO FACILITATE THE CLOSURE OF A PORTION OF

      KING ST E FOR THE PURPOSE OF FACILITATING 1000 ISLANDS PIRATE FESTIVAL PARADE

      WHEREAS the Council of the Corporation of the Town of Gananoque may pass a by-law under Section 9 and 11 of the Municipal Act 2001 SO 2001 c25 as amended for regulating special events on highways and for closing a highway temporarily AND WHEREAS the Council of the Corporation of the Town of Gananoque has been requested to temporarily close a portion of King Street East to facility a community parade AND WHEREAS the Council of the Corporation of the Town of Gananoque considers that it is in the general interest of the public to stop up certain streets for certain periods of time to accommodate various Town events NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

      1 That Council authorize the temporary street closure of a portion of King St East for the 1000 Islands Pirate Festival Parade on July 11th 2014 from 730 PM to 900 PM from 600 King St E to 30 King St E

      2 That the organizers of the festival are hereby required to ensure that adequate

      safety measures are in place to ensure the safety of all participants residents and visitors

      3 That this by-law come into force and effect on July 11 2014 READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________ _____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-063 - Temporary Road Closure - Pirate Days Paradepdf

      CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW 2014-064

      BEING A BY-LAW TO AMEND BY-LAW 2007-54 A BY-LAW RESPECTING THE

      REGULATING OF TRAFFIC AND PARKING OF HIGHWAYS WITHIN THE TOWN OF GANANOQUE

      WHEREAS by Section 5 of the Municipal Act 2001 SO 2001 c 25 the powers of a municipal corporation are to be exercised by its Council AND WHEREAS Subsection 2 of Section 11 of the Municipal Act 2001 SO 2001 c 25 the powers of every Council are to be exercised by Bylaw

      AND WHEREAS Section 27(1) of the Municipal Act RSO 2001 c25 as amended a Council may pass by-laws in respect of a highway AND WHEREAS the Council of the Corporation of the Town of Gananoque deems it appropriate in the public interest to pass a By-law to amend By-Law 2007-54 AND WHEREAS the Downtown Business Improvement Area has requested that the Town of Gananoque allow for a free parking along the north side of King St E from Stone St N to Park St NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

      1 That the request for free parking along the north side of King St W from Cowans Alley to Park St is hereby approved

      2 That the park for free holiday be for the period of June 7 2014 from 800 am to 700 PM

      3 That this by-law comes into force and effect on June 07 2014

      READ THREEE TIMES and finally passed this 03rd day of June 2014 _______________________________ _____________________________ Mayor Erika Demchuk Acting Clerk Kelly Shipclark

      kshipclark
      File Attachment
      2014-064 - BIA Free Parking Cruise In - Parking Holidaypdf

      CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW NO 2014-065

      BEING A BY-LAW TO AUTHORIZE THE TOWN OF GANANOQUE TO

      ENTER INTO AN AGREEMENT WITH RIGGS ENGINEERING FOR THE PURPOSE OF PROVIDING DREDGING PERMIT APPLICATION PROCESS SERVICES

      WHEREAS by Section 5 of the Municipal Act 2001 SO 2001 c 25 the powers of a municipal corporation are to be exercised by its Council AND WHEREAS the Municipal Act 2001 SO 2001 c 25 provides that the powers of every Council are to be exercised by Bylaw NOW THEREFORE be it resolved that the Council of the Corporation of the Town of Gananoque enacts as follows

      1 That the Town of Gananoque enter into an agreement with Riggs Engineering for the purpose of providing dredging permit application process and the preparation of a tender for the dredging of the Marina basin in the Rotary Beach area

      2 That the cost not exceed $2000000 excluding taxes

      3 That the Mayor and Clerk are hereby authorized to execute agreements for the purposes as set out in clause 1 of this agreement

      4 That this by-law come into force and effect on the date of passing READ THREE TIMES and finally passed this 03rd day of June 2014 ______________________________ ____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-065 - Agreement - Riggs - Dredging App and Tender Preppdf

      HE CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW 2014-066

      BEING A BY-LAW TO FACILITATE THE CLOSURE OF A PORTION OF

      PARK ST FOR THE PURPOSE OF FACILITATING THE GANANOQUE LIONS CLUB CRUISE-IN CAR SHOW

      WHEREAS the Council of the Corporation of the Town of Gananoque may pass a by-law under Section 9 and 11 of the Municipal Act 2001 SO 2001 c25 as amended for regulating special events on highways and for closing a highway temporarily AND WHEREAS the Council of the Corporation of the Town of Gananoque has been requested to temporarily close a portion of King Street East to facility a community parade AND WHEREAS the Council of the Corporation of the Town of Gananoque considers that it is in the general interest of the public to stop up certain streets for certain periods of time to accommodate various Town events NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

      1 That Council authorize the temporary street closure of Park St from King St E to Brock St

      2 That the organizers of the festival are hereby required to ensure that adequate safety measures are in place to ensure the safety of all participants residents and visitors

      3 That this by-law come into force and effect on June 07 2014 READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________ _____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-066 - Temporary Road Closure - Cruise In Car Showpdf

      From Recreation and Parks Month [mailtojrpmprontarioorg] Sent Thursday May 15 2014 514 PM To Recreation and Parks Month Subject Celebrate

      June is Recreation and Parks Month

      May 15 2014

      Dear Mayor and Council We are excited once again for the upcoming celebration of June as Recreation and Parks Month (JRPM) for 2014 Since 2005 June has been proclaimed as Recreation and Parks Month helping children families organizations and communities across Ontario and Canada celebrate the wonderful benefits that recreation and parks provide This year the theme for Recreation and Parks Month is Play Everyday - expressing the need to embrace and participate in recreation and parks programs services and facilities everyday Help promote healthy communities by being one of many municipalities to proclaim June as Recreation and Parks Month Enclosed is a template you can use Communities that support this approach become lsquoCommunity Ambassadorsrsquo and are provided with information and resources to help your community become and remain involved June is Recreation and Parks Month is an initiative of Parks and Recreation Ontario (PRO) PRO is a non-profit association of leaders in recreation and parks that advances the healthy social and environmental benefits of quality recreation and parks For more information on PRO please visit wwwprontarioorg

      I hope you find this information of use as you strengthen your commitment to a healthy Ontario For further information about JRPM please feel free to contact Fotini Iriotakis at 4164267142 or jrpmprontarioorg or visit our website at wwwrecandparksmonthca Regards Michael Cleland President Parks and Recreation Ontario

      kshipclark
      File Attachment
      COR - Parks amp recreation1pdf

      Regular Council Meeting Minutes for June 03 20 14

      MOTION NO 20 14-185 Moved by Councillor Jansen Seconded by Councillor Warren WHEREAS in the Town of Gananoque we are fortunate to have a variety of recreation and parks systems providing countless recreational opportunities for residents and visitors from around the world and WHEREAS recreation enhances quality of life balanced living and lifelong learning helps people live happier and longer develops skills and positive self-image in children and youth develops creativity and builds healthy bodies and positive lifestyles and WHEREAS recreational participation builds family unity and social capital strengthens volunteer and community development enhances social interaction creates community pride and vitality and promotes sensitivity and understanding to cultural diversity and WHEREAS parks open space and trails provide active and passive outdoor recreation opportunities help maintain clean air and water and promotes stewardship of the natural environment and WHEREAS recreation therapeutic recreation and leisure education are essential to the rehabilitation of individuals who have become ill or disabled or disadvantaged or who have demonstrated anti-social behavior and WHEREAS the benefits provided by recreation programs services and parks and open space reduce healthcare and social service costs serve to boost the economy economic renewal and sustainability enhance property values attract new business increase tourism and curb employee absenteeism and WHEREAS all levels of government the voluntary sector and private enterprise throughout the Province participate in the planning development and operation of recreation and parks program services and facilities NOW THEREFORE be it resolved that the Council of The Town of Gananoque recognizing the benefits and values of Recreation and Parks hereby designate the month of June as Recreation and Parks Month

      MOTION NO 20 14-186 Moved by Councillor Warren Seconded by Councillor Jansen

      CARRIED

      WHEREAS the GMHA and GanjTLTI Little League Beerfest is recognized as a community event schedule to be held on August 09m 20 14 AND WHEREAS the Town of Gananoque facility at 600 King Street East is where the event is currently planned to be held NOW THEREFORE the Council of the Town of Gananoque hereby recognize the GMHA and GanjTLTI Little League Beerfest as a Community Event for the purpose of obtaining a Special Occasion Permit from the LCBO Further that the event is required to adhere to all requirements of the Liquor Control Board of Ontario Gananoque Police Service Gananoque Fire Department Gananoque Public Works Department Gananoque Parks and Recreation Department and the Town of Gananoques Alcohol Policy

      ACCOUNTS

      COUNCIL ENQUIRIES amp REPORTS (Reports must be in writing)

      MOTION NO 20 14-187 Moved by Councillor Warren Seconded by Councillor Jansen

      CARRIED

      Whereas the Gananoque Brewing Company Ltd has applied to the Alcohol and Gaming Commission of Ontario to operate a brew ery at the premises known as 9 King Street East Unit I and Whereas the Gananoque Brewing Company Ltd wishes to operate a by-th e-glass manufacturers limited liquor license to serve beer samples (up to 12 oz) at its premises and Whereas the Gananoque Brewing Company Ltd w ishes to operate an on-site brew ery retail store to sell its products and Whereas these uses are ancillary to the permitted brew ery uses at 9 King Street East and Whereas the Alcohol and Gaming Commission of Ontario requires a municipal council resolution supporting the companys applications for a brew ery retail store and a manufacturers limited sales license

      Page 3 of4

      Regular Council Meeting Minutes for June 03 20 14

      NOW THEREFORE BE IT RESOLVED THAT the Council of the Town of Gananoque hereby approve of the I) Gananoque Brewing Company Ltds application for a manufacturers limited liquor

      sales license (by-th~lass) to be located a 9 King Street East Unit I Gananoque ON and

      2) Gananoque Brewing Company Ltds application for brewery retail store CARRIED

      Councillor Sheppard declared a pecuniary interest on item identified on this and previous Council meetings agenda as Personal Fire Contract Negotiations Report 20 I 4- I 0-CAO - TLTIL HR Generalist Due to Council receiving an update on the Fire Department negotiations and benefits of retired members was identified as an outstanding item I currently receive benefits as retired member of the Police SeNice and the possibility exists that one bargaining unit could reference another collective agreement to gain additional benefits Therefore I must declare a conflict and to participate in any further discussions regarding the negotiations

      MOTION NO 2014-188 Moved by Councillor Warren Seconded by Councillor Hayes Bed it resolved that By-law 20 I 4-067 being a by-law to authorize entering into a collective bargaining agreement with the Gananoque Professional Firefighters Association be read three times and finally passed this 3 rd day of June 20 I 4 as amended by entering into a Letter of Understanding regarding Article 23- I

      MOTION NO 20 14-189 Moved by Councillor Sheppard Seconded by Councillor Girling

      CARRIED

      Be it resolved that By-law 20 I 4-065 being a by-law to enter an agreement with Riggs Engineering be read three times and finally passed this 3rd day of June 201 4

      MOTION NO 20 14-190 Moved by Councillor Warren Seconded by Councillor Jansen

      CARRIED

      Be it resolved that Councillor hereby receive and adopt Report 20 1 4-09-ED - NonshyDesignated Cultural Property

      MEMBERS OF THE PRESS QUESTIONS OR COMMENTS

      CONFIRMATION BY-lAW

      MOTION NO 20 14-191 Moved by Councillor Jansen Seconded by Councillor Warren

      CARRIED

      Be it resolved that By-law 20 I 4-068 being a by-law to confirm the proceedings of Council at their meeting held on June 03d 20 I 4 be read three times and finally passed this 3rd day of June 20 I 4

      CARRIED

      ADJOURNMENT

      Moved by Councillor Be it resolved that Council adjourn this regular meeting of Council at 751 PM

      Mayor Erika Demchuk Clerk Bonnie Dingwall

      Page 4 of4

      CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW NO 2014-068

      BEING A BY-LAW TO CONFIRM THE PROCEEDINGS OF THE COUNCIL OF THE

      CORPORATION OF THE TOWN OF GANANOQUE AT ITSrsquo MEETING HELD ON JUNE 03RD 2014

      WHEREAS section 5 of the Municipal Act 2001 SO 2001 c 25 provides that the powers of a municipal corporation are to be exercised by its Council and WHEREAS subsection 2 of section 11 of the Municipal Act 2001 SO 2001 c25 provides that the powers of every Council are to be exercised by by-law and WHEREAS it is deemed expedient that the proceedings of the Council of the Corporation of the Town of Gananoque at this meeting be confirmed and adopted by by-law NOW THEREFORE the Council of The Corporation of the Town of Gananoque hereby enact as follows

      1 The action of the Council of The Corporation of The Town of Gananoque at its meeting held on June 03rd 2014 in respect of each recommendation contained in the reports of the Committees and each motion and resolution passed and other action taken by the Council of The Corporation of The Town of Gananoque at its meetings is hereby adopted and confirmed as if all such proceedings were expressly embodied in this by-law

      2 That Council confirms the motions adopted during the Committee of the Whole at their meeting held on June 03rd 2014

      3 That the Mayor and proper officials of The Corporation of The Town of Gananoque are hereby authorized and directed to do all things necessary to give effect to the action of the Council of The Corporation of The Town of Gananoque referred to in the preceding section hereof

      4 That the Mayor and Clerk are hereby authorized and directed to execute all documents necessary in that behalf and to affix thereto the seal of The Corporation of The Town of Gananoque

      READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________________ ____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
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      2014-068 - Confirmation By-law for June 03 2014pdf
Page 20: Page 1 of4 - gananoque.ca · TOWN OF GANANOOUE REGULAR COUNCIL MEETING MINUTES FOR JUNE 03, 20 14 AT ES BUILDING-340 HERBERT ST MEMBERS PRESENT: Mayor: Erika Demchuk Councillors:

GAN 9

DINING ROOM HOTEL 8LINK80NNIE()flt-THE-ST LAWRENCE GANANOQUE ONT

GUESTS ENJOYING THE POOl AT THE BLINKBONNIE Cl

~llll ~otlQ

Amusement Hall and Boat House Blinkbonnie-on-the-St Lawrence Gananoque Ontario Canada

DANCE

WS Macdonald (son of Charles) April 22 1862

Nov 18 1812-1902

Marion L Macdonald Feb 6 1895

Charles Macdonald (son of William Stone) Jan 26 1837-1928

Ganonoq~~e Museum

Gananoque Museum

kshipclark
File Attachment
REP-2014-09-ED - Non-Designated Propertiespdf

Page 1 of 1

Council Report 2014-15-RECM

Council Date June 3 2014 IN CAMERA

Subject Summer Events

Author Sue Smith Manager Parks Recreation Marina OPEN COUNCIL

RECOMMENDATION That Council approve the 2014 summer events to be held on Municipal Properties as outlined in this report BACKGROUND Contained in this report are all summer events that have been requested through the Recreation Department for the 2014 summer season Each event will be required to sign an appropriate contract provide proof of insurance and pay the applicable fee

INFORMATIONDISCUSSION

June 7 amp 8 Lions Cruise in Car Show Town Park

June 26-July 1 Annual Rib Fest amp Canada Day Town Park

July 5 amp 6 Big Bass Tournament Joel Stone Heritage Park

July 9 Gourmets of Gananoque Town Park

July 10 ndash 13 Pirate Days Town Park

July 26 Two Rivers Music Festival Town Park

August 9 Junior B Fundraiser Recreation Centre (floor)

August 13 amp14 GWTA (Bike tour) Recreation Centre

August 16 Bark Bash Town Park

August 23 Charity Poker Run Marina

September 12amp13 Story Telling Festival Town Park

September 19amp20 Folk Art Festival Confederation Park

AP

PR

OV

AL

__ Original signed by Sue Smith _____________

Sue Smith Parks Recreation and Marina Manager

___ Original signed by Bill McKennan_________________

Bill McKennan Treasurer

____Original signed by Robert Small__________________

Robert Small CAO

kshipclark
File Attachment
REP-2014-15-RECM - Summer Eventspdf

Council Report 2014ndash09ndashCAO Council Date Subject

Tuesday June 3rd 2014 Dredging of the Harbour

IN CAMERA OPEN COUNCIL

Author Robert Small Chief Administrative Officer

RECOMMENDATION

That Council adopt the following recommendations

1) That the Town of Gananoque engage Riggs Engineering to secure the necessary permits to dredge various locations in the Harbour

2) And further that Riggs Engineering prepare a tender for the Dredging at the earliest possible date

BACKGROUND Sue Smith Bill McKennan and I met with Ken Kehoe of Kehoe Marine Construction and Stu Seabrook from Riggs Engineering on May 22nd to discuss the Dredging of the Harbour who were both under contract with the Municipality to complete the Breakwater project We were informed that permits had to be in as soon as possible as dredging must be completed by October 31st In order to accommodate expand current and future boating demands and safety staff are recommending the harbour be dredged The St Lawrence River is known to experience variable water depths which creates an unsafe boating environment The time frame to get approvals is three to five months therefore it is imperative that we start the process immediately INFORMATION AND DISCUSSION Based on the information received from Riggs during the completion on the Breakwater Project the Town was made aware that dredging would be required in the very near future to allow for safe use of the Harbour It will be necessary to dredge from the 800 series of docks to the shoreline (please see attached drawing) The cost for the dredge permit approval process bid preparation and contraction administration will be $2000000 plus HST according to the attached proposal from Riggs Engineering

Council Report 2014-09-CAO Page 2

FINANCIAL The anticipated cost of $2000000 will funded from the Marina Reserve CONSULTATIONS Sue Smith Manager of Parks Recreation amp Marina Bill McKennan Treasurer

AP

PR

OV

AL

__Original signed by Bill McKennan__________ Bill McKennan Treasurer Certifies that unless otherwise provided for in this report the funds are contained within the approved Budgets and that the

financial transactions are in compliance with Councilrsquos own policies and guidelines and the Municipal Act and regulations

__Original signed by Robert Small____________ Robert Small CAO

1240 CO M MI S SI O N E RS ROA D WE S T SUI TE 205 LO ND O N ON TA RI O N6K 1C7 TEL (519) 657-1040 FAX (519) 657-8631 WWWRIGGSENGINEERINGCOM

May 29 2014

Mr Robert Small CAO Town of Gananoque 30 King Street East Gananoque Ontario K7G 2T6

Dear Mr Small

Re Proposal for Engineering Services - Gananoque Marina Dredging to Facilitate Development of a Contractors Dock and Gas Dock INTRODUCTION As per our recent meeting regarding potential construction of a Contractors Dock and Gas Dock at Gananoque Municipal Marina please find herein our proposal for permitting and contract documentation for dredging that would be necessary to facilitate this development It is expected that all work will be restricted to within the present Town of Gananoque waterlot as presented in Figure1 Because there are no current concepts for potential dock configuration due to the need to confirm approved dredging limits and constraints the anticipated project limits presented here are subject to further discussion We have defined our proposed work plan under two separate primary tasks as described below WORK PLAN Permitting Permitting for the dredging work will require an accurate delineation of the dredge area and definition of quantities an assessment of the quality of the dredge material development of an acceptable dredge operation plan and identification of an appropriate disposal site It is our understanding that there has been historic dredging within the Gananoque Marina this information will be important to summarize for consideration by permitting agencies On this basis the following sub-tasks are proposed

bull Background Information Compilation - historic dredging information will be collected as may be available from Town of Gananoque and historic Transport Canada files and summarized to support the permitting process In addition to historic dredging records any relevant information regarding utility conflicts or site constraints will be documented for inclusion in the contract package

bull Bathymetric Survey - a bathymetric survey of the proposed dredge area will be completed to define existing conditions as a basis for calculating dredge volumes constraints and payments The expected approximate area of interest for the survey as may be required to accommodate the development of a contractors dock and marina gas dock is presented in Figure 1 The final proposed dredge area will be subject to permitting requirements

bull Sediment Sampling and Analysis - we would proposed that 5 sediment samples are collected during the bathymetric survey program and are analyzed for physical characteristics and sediment chemistry Three of the locations will be

Page 2 May 29 2014

1240 COMMISSIONERS ROAD WEST SUITE 205 LONDON ONTARIO N6K 1C7 TEL (519) 657-1040 FAX (519) 657-8631 WWWRIGGSENGINEERINGCOM

cored This information will assist in assessing viable dredge methods and potential dredge disposal areas

bull Evaluation of Disposal Sites - Based on the sediment testing results and discussions with Town of Gananoque Staff potential dredge material disposal areas will be considered and the preferred site selected based on sediment quality available property and known site constraints

bull Dredging Plan - A preliminary dredge plan showing existing and proposed bed elevations will be developed to support the permit application The preferred dredge limits will be confirmed in Consultation with Town Staff in order to best accommodate potential contractor and gas dock configurations within the known physical and environmental site constraints Preliminary cost estimates will be developed for the dredging and disposal operations Removal of tires from the old floating breakwater which have settled onto and into the lake bed will be included in the dredge plan as necessary where they lie within the dredge limits and in adjacent slip areas where deemed necessary through consultation with Town Marina Staff

bull Permitting - Permit applications will be prepared for relevant approval agencies which may include Cataraqui Region Conservation Authority (CRCA) Ontario Ministry of Natural Resources (MNR) Transport Canada (TC) and Department of Fisheries and Oceans (DFO) The permit application will include the preliminary dredge plan environmental protection plan and information regarding dredge disposal as well as any require supporting discussion

Contract Administration The contract administration tasks will provide for the development of contract documents for bidding by potential contractors and will identify tolerances procedures for payment and environmental management requirements for the contract The following sub-tasks are proposed for the Contract Administration

bull Project Drawings - Dredge Plan drawings will be finalized upon permit approval Plans will delineate all relevant vertical and horizontal control points to guide the contractor and will identify all known conflicts and or dredge constraints and associated accommodations

bull Project Specifications and Bid Form - Specifications will be developed based on the proposed dredge plan Methods and procedures not left to the contractors discretion will be identified within the specifications with submission procedures to confirm acceptance of methods and procedures to be proposed by the contractor Relevant measurement and payment procedures will be defined as will specification of material and method of execution for the dredging and disposal operations and environmental protection and management A project bid form will be prepared in accordance with the Towns intended procurement process

bull Bid Evaluation Support - Valid bids will be reviewed by Riggs Engineering as may be required by the Town in order to ensure the most advantageous bid is awarded

bull Construction Administration - Riggs Engineering can provide construction administration as required by the Town of Gananoque A budget figure is provided in this document assuming 4 site visits during the project and office support Adjustments to the required level of support and associated costs can be accommodated through discussion with the Town

bull Post Dredge Survey - Riggs Engineering would undertake a post-dredge bathymetric survey to confirm as-constructed conditions are in accordance with project design and tolerances and for assessment of infill rates

Page 4 May 29 2014

1240 COMMISSIONERS ROAD WEST SUITE 205 LONDON ONTARIO N6K 1C7 TEL (519) 657-1040 FAX (519) 657-8631 WWWRIGGSENGINEERINGCOM

FEES AND SCHEDULING A preliminary proposed schedule of key dates is presented for your consideration and discussion in Table 1 the proposed completion dates assumes that the work would commence by June 9 2014 with a 4-5 week permit review period The limited time for permit review is a concern with this schedule and delays in the permit review could jeopardize the potential to complete dredging in 2014 Engineering Fees for the tasks identified above are outlined in Table 2

Table 1 Key Project Dates Key Task Completion Completion Date Permit Submission July 7 2014 Contract Documents August 25 2014 Contract Award September 15 2014

Table 2 Fees (Excluding HST) Task Fees Disbursements Total Costs

(Excl HST) Permitting (Stage 1) a) Background Information Compilation $ 600 $ 600b) Bathymetric Survey $ 3500 $ 1500 $ 5000c) Sediment Sampling and Analysis $ 550 $ 2000 $ 2550d) Evaluation of Disposal Sites $ 1000 $ 1000e) Dredging Operation Plan $ 2500 $ 2500f) Permitting $ 3000 $ 3000

Stage 1 Total $ 11150 $ 3500 $ 14650Contract Administration (Stage 2) Project Drawings $ 3500 $ 3500Project Specifications and Bid Form $ 5500 $ 5500Bid Evaluation and Support $ 1000 $ 1000Construction Administration $ 5250 $ 250 $ 5500Post Dredge Bathymetric Survey $ 3000 $ 1500 $ 4500

Stage 2 Total $ 18250 $ 1750 $ 20000 I trust this proposal provides sufficient detail for your further consideration Should you have additional questions please do not hesitate to call

Yours truly

Stu Seabrook PEng Senior Hydrotechnical Engineer Riggs Engineering Ltd Office 613 767 4578 Cell 613 484 5362

    kshipclark
    File Attachment
    REP-2014-09-CAO - Dredging of Harbourpdf

    Monday May 12th 2014 Mayor Demchuk Town Council Members Town of Gananoque 30 King St E Gananoque ON K7G 1E6 Re 1000 Islands Pirate Festival Parade 2014 The Downtown Gananoque BIA is pleased to highlight in our Downtown core the 1000 Islands Pirate Days Festival Parade 2014 For consideration we request the following recommendations be adopted 1 THAT the request from the Gananoque BIA with1000 Islands Pirate Days Parade Committee for the closure of King Street to the Town Park for the annual Pirate Days Festival Parade on Friday July 11th be approved The parade will commence from the Gananoque Recreation Centre starting at 730pm (line up begins at 700pm) for an approximate total duration of one hour 2 AND THAT the necessary by-law be presented at the Tuesday June 3rd 2014 Council meeting 3 AND THAT the event will be advertised on the Town of Gananoque Website and Social Media 4 AND THAT the BIA will continue to work with the appropriate authorities with respect to the street closures (ie Police Fire Department Emergency Services) Pirate Days Festival Parade Committee Downtown Gananoque BIA

    10 King St E Gananoque ON K7G 1E6 613-382-9900 biadowntowngananoquecom

    kshipclark
    File Attachment
    COR - BIA PIRATE PARADE 2014pdf

    From Recreation and Parks Month [mailtojrpmprontarioorg]

    Sent Thursday May 15 2014 514 PM To Recreation and Parks Month Subject Celebrate

    June is Recreation and Parks Month

    May 15 2014

    Dear Mayor and Council

    We are excited once again for the upcoming celebration of June as Recreation and Parks Month (JRPM) for 2014

    Since 2005 June has been proclaimed as Recreation and Parks Month helping children families organizations and

    communities across Ontario and Canada celebrate the wonderful benefits that recreation and parks provide

    This year the theme for Recreation and Parks Month is Play Everyday - expressing the need to embrace and

    participate in recreation and parks programs services and facilities everyday

    Help promote healthy communities by being one of many municipalities to proclaim June as Recreation and Parks

    Month Enclosed is a template you can use Communities that support this approach become lsquoCommunity

    Ambassadorsrsquo and are provided with information and resources to help your community become and remain

    involved

    June is Recreation and Parks Month is an initiative of Parks and Recreation Ontario (PRO) PRO is a non-profit

    association of leaders in recreation and parks that advances the healthy social and environmental benefits of quality

    recreation and parks For more information on PRO please visit wwwprontarioorg

    I hope you find this information of use as you strengthen your commitment to a healthy Ontario For further

    information about JRPM please feel free to contact Fotini Iriotakis at 4164267142 or jrpmprontarioorg or visit

    our website at wwwrecandparksmonthca

    Regards

    Michael Cleland

    President Parks and Recreation Ontario

    kshipclark
    File Attachment
    COR - Parks amp recreation June Declarationpdf

    MEDIA RELEASE

    FOR IMMEDIATE RELEASE

    May 22 2014

    United Counties of Leeds and Grenville

    25 Central Ave W Suite 100 Brockville ON K6V 4N6 T 613-342-3840 800-770-2170 TTY 800-539-8685 F 613-342-2101 wwwleedsgrenvillecom

    The highlights of the regular United Counties of Leeds and Grenville Council Meeting held May 22 are

    listed below

    Housing Plan approved A 10-year Housing Plan for Leeds and Grenville has been approved The plan

    outlines how various housing programs operated within the Leeds and Grenville will be maintained and

    enhanced from 2014 to 2024 The document which is approximately 130 pages is required by the

    Ministry of Municipal Affairs and Housing

    Alison Tutak who is Director of Human Services said the main aspects of the plan are maintenance and

    enhancement of the regionrsquos 987 rent geared to income housing units including 667 owned and

    managed by the Human Services Division A third aspect of the plan will be public involvement so there is

    informed participation

    Within the Leeds and Grenville there are various housing programs and support systems These include

    rent geared-to-income rent affordable housing supportive housing homelessness prevention benefits

    housing allowance Ontario Renovates and Home ownership programs and a five emergency shelter

    units Other action items of the plan are using GreenSaver and other energy-saving programs to develop

    an asset management plan and database work closely with Leeds amp Grenville Interval House and earmark

    home ownership funds for Habitat for Humanity families to name just a few

    At this time the plan is not calling for a commitment of additional resources For more information

    contact Alison Tutak Director of Human Services at 613-342-3840 ext 2305

    Economic Development steering committee formed Members of a steering committee to review the

    United Counties of Leeds and Grenville Economic Development Department have been named

    Members include Counties Council members Roger Haley (Front of Yonge) Frank Kinsella (Leeds and the

    Thousand Islands) Dave Gordon (North Grenville) Jim Pickard (Elizabethtown-Kitley) Doug Struthers

    (Merrickville-Wolford) and Warden Ron Holman (ex-officio)

    The Counties established economic development programming approximately 10 years ago During 2014

    budget discussions Council agreed to undertake a review of the department The committee will look at

    the current role of the department and will review if it aligns with goals of the Counties It will also look at

    performance measures and structure During the review the committee will consult with local

    municipalities including councils economic development committees and staff A report is to come back

    May 22 2014

    Page 2

    to Counties Council this fall For more information contact Chief Administrative Officer Andy Brown at

    613-342-3840 ext 2301

    Counties approve more than $5-million in road work Road improvement contracts totalling just over

    $5-million have been approved by Counties Council

    The approval is for work includes $31-million in paving contracts $11-million in micro surfacing and

    $930000 in surface treatment for the eastern side of the Counties

    Road work contracts for the west side of the Counties will be approved in June For more information

    contact Les Shepherd Director of Works Planning Services and Asset Management at 613-342-3840 ext

    2412

    Land purchased for future road widening Counties Council has passed a by-laws to allow the purchase

    of land from the Catholic District School Board of Eastern Ontario and the Municipality of North Grenville

    along County Road 43 in Kemptville

    The land purchase will accommodate Hydro One relocating lines the eventual widening of the road to

    four lanes and sidewalk installation The Counties incurred all legal and survey costs associated with the

    transfer Survey and plan registration were completed in 2013

    For more information contact Les Shepherd Director of Works Planning Services and Asset Management

    at 613-342-3840 ext 2412

    Upcoming meetings Committee of the Whole on Tuesday June 3 Joint Services on Wednesday June 4

    Counties Council on Thursday June 19 All meetings begin at 9 am in the council chambers at 25 Central

    Avenue Brockville For more information contact County Clerk Lesley Todd at 613-342-3840 ext 2454

    - 30 ndash

    Media inquiries

    Deanna Clark Community Information OfficerMedia Releases

    United Counties of Leeds Grenville

    32 Wall Street Suite 300

    Brockville ON K6V 4R9

    613-342-3840 ext 5360 Deannaclarkuclgonca

    kshipclark
    File Attachment
    COR-UCLG Media Release 22-May-14pdf

    May 28 2014

    Mayor and Council

    At the council meeting of May 202014 Council received a report recommending that

    Town owned waterfront be included in the sale to the developer of the Textron and also

    the Town owned water lots be leased to the same developer The proposal from the

    developer also seeks to install what appears to be at least 60 slips which would extend

    close to 100 feet into the Gananoque River

    There are many places such as Vancouver where there is development including high-

    rises in close proximity to the ocean yet there is a public strip of perhaps 30 feet which

    allows cyclists skateboarders and pedestrians along the waterrsquos edge and there are no

    docks or boat slips

    If the Town recognizes the importance of public access to our rivers does it make sense

    that waterfront property that we already own be sold The Textron property can be sold

    for development yet retain for all our citizens and visitors perhaps a 20 foot strip from

    which people can fish and have an unimpeded view of the river

    A good example of an enlightened approach to public access is Claude Hetuersquos

    development on Nalon Road Houses on the east side of the road have a water view but

    everyone in the community has access to the river on the River Loop of the Gananoque

    Trail There are no docks and there is an uninterrupted view of the river

    I hope that long term planning would recognize the importance of the waterfront to our

    economic prosperity and to the quality of life for all of our citizens Should a small

    number of residents who will own condos in the new buildings have priority over the rest

    of the citizens

    Thank you for your consideration

    Jim Garrah

    456 Garden Street

    Gananoque

    kshipclark
    File Attachment
    COR-Garrah-Textron Property Developmentpdf

    To whom it may concern

    The Gananoque Jr B Islanders in conjunction with GMHA and Gan TLTI Little League are planning on having a 1 day Beerfest on August 9th at the Lou Jeffries Centre to raise funds for all three groups

    The event will run from approximately 200 pm until 200 am We have already confirmed 3 bands and are also looking into the possability of having some of the younger local musicians play early in the afternoon As of now we will restrict access of anyone below the age of 19 after 500 pm

    The plan is to fence off the north side of the arena which will be used to have local food vendors for the duration of the event

    One of our group members Judy King is also a local OPP who will be in charge of ensuring that our gathering will be controlled with a higher then expected police presence Judy will be working these details out with your Town Police Chief

    If you have any questions or concerns please feel free to contact me at mbrawleypromarkgmailcom or on my cell at 613-329-4900

    Thank you for your time Mark Brawley President- Gan Jr B IslandersGan TLTI Little League

    kshipclark
    File Attachment
    COR-Jr B Hockey Special Occassion Permitpdf

    May 28 2014

    Mayor and Council

    I think that it is unfortunate that the presentation by Howard Alexander of the Brockville

    Arts Task Force regarding a proposed cultural mapping project was not well received by

    council I may have jumped to the wrong conclusion but based on most of the questions

    asked there seemed to be a suggestion that because we already had a plan there was no

    benefit in joining the project

    Economic development is a challenge which I believe is best met by many groups and

    individuals coming together to share ideas Gananoque does not stop at the gates so

    whenever there is an opportunity to look at the bigger picture I think we should do our

    due diligence before rejecting an opportunity to work and plan with others

    Visitors come to Gananoque to do more than sleep They come to enjoy a variety of

    experiences which in many instances includes the surrounding area cultural activities

    such as Fort Henry the 1000 Islands Playhouse a Kayaking tour the Rideau Canal Delta

    Mill Eagle Point Winery cycling on the bike path hike at Marble Rock play golf visit

    the Doner Gallery take a boat tour and the list goes on It is in our best interests for

    Gananoque to be a hub from which visitors can access other experiences and stay a few

    extra days

    Cultural mapping identifies and locates a wide variety of resources which locals and

    visitors can learn about and access The mapping is the first step for planning how

    regional cultural resources can be used to expand this sector of our economy As was

    pointed out during the presentation cultural elements which have the fourth most

    significant impact on our economy cannot be ignored According to Richard Florida

    culture and creativity are the new economic drivers

    At the very least it would make sense to have a representative attend an inaugural

    meeting to see where the project is going how it might be of benefit to Gananoque and

    report back to Council

    Thank you for your consideration

    Jim Garrah

    456 Garden Street

    Gananoque

    kshipclark
    File Attachment
    COR-Garrah-Brockville-Arts-Task-Forcedocpdf

    Wednesday May 28th 2014 Mayor Demchuk Town Council Members Town of Gananoque 30 King St E Gananoque ON K7G 1E6 Re Gananoque Lions Club Cruise-In Car Show ndash Street Closure Request The Downtown Gananoque BIA is pleased to highlight in our Downtown core the Gananoque Lions Club Cruise-In Car Show on Saturday June 7th in the Town Park For consideration we are requesting the following recommendations be adopted 1 THAT the request from the Gananoque BIA in partnership with the Gananoque Lions Club for the closure of Park Street (just past the library)at the Town Park for the annual Lions Club Cruise-In on Saturday June 7th 2014 from 800am to 700pm be approved This area at the park will highlight a collection of Ford Mustangs that are celebrating their 50th year and would make a safe pedestrian pathway to have that road closed We are also requesting that parking meters from the alley at the Boys and Girls Club down to Park St for that day be covered to allow the motorcycle contingent to park their vehicles at those spots for the duration of the show 2 AND THAT the necessary by-law be presented at the Tuesday June 3rd 2014 Council meeting 3 AND THAT the BIA and Lions Club will continue to work with the appropriate authorities with respect to the street closures (ie Residents Public Works Police Fire Department Emergency Services) Respectfully Gananoque Lions Club Downtown Gananoque BIA

    10 King St E Gananoque ON K7G 1E6 613-382-9900 biadowntowngananoquecom

    kshipclark
    File Attachment
    COR-Gan Lions CLub Cruise-Inpdf

    Board of Health Meeting May 15 2014

    Summary

    Language Express Presentation Catherine Robinson Clinical Coordinator provided a presentation on the success of the Leeds Grenville and Lanark Preschool Speech and Language Program The program provides a variety of services to children and their parents up to senior kindergarten The program has not had an increase in funding since 2007 which influences their ability to respond to all children in a timely manner Creative approaches to programming have allowed the team that is based in both hospitals and CHCrsquos to deliver quality service Auditors Report The Board received a satisfactory Auditors Report for 2013 from Allan Chartered Professional Accountants The Auditorrsquos Management Letter identified four areas of concern related to the payroll cycle vacation carryover and pay-out and the investment account No material problems were identified but the Auditor pointed out potential problems that might occur The Board agreed with Managementrsquos proposals to respond to the concerns 2014 Accountability Indicators As part of the 2014 Accountability Agreement with the Ministry of Health and Long-Term Care (MOHLTC) the Health Unit must report on several new performance indicators to complement the existing ones There are now five indicators for Health Promotion Programs and we believe that we can meet each target proposed by the MOHLTC For the nine Health Protection Indicators we have proposed targets for two of the indicators that are lower than 2013 (high and medium risk food premise inspections) because of the additional work required with personal service settings related to the new provincial tanning legislation We will make the required number of inspections for each food premise in 2014 but they may not be within the narrow window required by the MOHLTC targets Quarterly Financial Report The first quarter 2014 financial report shows that expenditures are on track with revenue Management is managing the budget shortfall successfully with planned gapping of empty positions for a period of time

    Need for Ontario Low Income Adult Dental Program Poor oral health among adults is associated with pain and loss of teeth and is also linked to heart disease diabetes and a host of other health problems About one in three families does not have access to dental insurance which limits access to both preventive and dental treatment by a dentist or dental hygienist In 2012 there were 1708 visits to hospital emergency rooms in our area related to dental concerns The Board of Health voted to send a letter to the Minister of Health and Long-Term Care advocating for a sustainable dental program to assist low-income adults and seniors in Ontario Primary Care Collaboration Within the organization we are looking carefully at how best to collaborate with our primary care partners Our involvement with the LHINS Health Links enables us to work at the system level and there are many opportunities for us to collaborate in areas such as communicable disease control immunization the 18 month baby visit smoking cessation falls in seniors and the list goes on Two of our managers are contributing to the alPHa-Primary Care conference in June and three Board members are attending This will give us new material to think about as we go forward Prenatal Class On-line The Health Unit is offering a new prenatal class on-line for those who find it hard to attend classes in person This will be a pilot at no cost to participants while we assess response and satisfaction with the course Tick Season is Here We are in the season where ticks particularly nymphs are looking for their blood meal from a mammal which includes humans This meal allows them to move to the next stage in their life cycle The Health Unit has issued a media release about preventing tick bites and what to do if one occurs Information has also been sent to health care providers Tanning Bed Salons Tanning bed salons are not allowed to provide service to individuals under age 18 as of May 1 2014 according to new provincial legislation Public Health Unit staff will provide education to public and tanning bed salons and respond to public complaints This is an important initiative to reduce the risk of melanoma a skin cancer that is on the rise caused by early and frequent exposure to UV radiation from the sun or tanning beds

    kshipclark
    File Attachment
    COR-Health Unit Board Summary May 2014pdf

    -----Original Message----- From Bruce Davis [mailtobrucedganbrewingcompanycom] Sent June-02-14 202 PM To Bonnie Dingwall Brenda Guy Shelley Hirstwood Subject Council resolution for brewery Importance High Bonnie Sorry for the last minute but I have attached a resolution that we need approved by the town council If there is any way this could be walked on tomorrow it would be great We are applying for our by the glass liquor license (tasting room) and our brewery retail store We are already approved by the province for the brewery but they need a council resolution supporting our tasting room and retail sales These uses are permitted under the zoning as they are ancillary to the manufacturing on site We have not yet set our hours of operation but the tasting room will only be able to operate until 9pm and I suspect we wont go that late We will be limited to selling 12 oz samples in the tasting room We havent announced anything yet but we anticipate getting our occupancy permit in the next ten days and could be open to the public by June 27 (very exciting) -- Bruce Davis President and Instigator Gananoque Brewing Company Ltd Toronto cel 416-520-1972 Beer orders 613-449-8642 brucedganbrewingcompanycom Please drink responsibly Your family and friends depend on it

    bdingwall
    Typewritten Text
    Building Department - confirmed Bldg permit issued and13 inspections are ongoing13Fire Department - has participated in inspections Final13 inspection will be done prior to 13 opening
    bdingwall
    Typewritten Text
    TOWN STAFF NOTES
      kshipclark
      File Attachment
      COR-Bruce Davispdf

      HE CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW 2014-063

      BEING A BY-LAW TO FACILITATE THE CLOSURE OF A PORTION OF

      KING ST E FOR THE PURPOSE OF FACILITATING 1000 ISLANDS PIRATE FESTIVAL PARADE

      WHEREAS the Council of the Corporation of the Town of Gananoque may pass a by-law under Section 9 and 11 of the Municipal Act 2001 SO 2001 c25 as amended for regulating special events on highways and for closing a highway temporarily AND WHEREAS the Council of the Corporation of the Town of Gananoque has been requested to temporarily close a portion of King Street East to facility a community parade AND WHEREAS the Council of the Corporation of the Town of Gananoque considers that it is in the general interest of the public to stop up certain streets for certain periods of time to accommodate various Town events NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

      1 That Council authorize the temporary street closure of a portion of King St East for the 1000 Islands Pirate Festival Parade on July 11th 2014 from 730 PM to 900 PM from 600 King St E to 30 King St E

      2 That the organizers of the festival are hereby required to ensure that adequate

      safety measures are in place to ensure the safety of all participants residents and visitors

      3 That this by-law come into force and effect on July 11 2014 READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________ _____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-063 - Temporary Road Closure - Pirate Days Paradepdf

      CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW 2014-064

      BEING A BY-LAW TO AMEND BY-LAW 2007-54 A BY-LAW RESPECTING THE

      REGULATING OF TRAFFIC AND PARKING OF HIGHWAYS WITHIN THE TOWN OF GANANOQUE

      WHEREAS by Section 5 of the Municipal Act 2001 SO 2001 c 25 the powers of a municipal corporation are to be exercised by its Council AND WHEREAS Subsection 2 of Section 11 of the Municipal Act 2001 SO 2001 c 25 the powers of every Council are to be exercised by Bylaw

      AND WHEREAS Section 27(1) of the Municipal Act RSO 2001 c25 as amended a Council may pass by-laws in respect of a highway AND WHEREAS the Council of the Corporation of the Town of Gananoque deems it appropriate in the public interest to pass a By-law to amend By-Law 2007-54 AND WHEREAS the Downtown Business Improvement Area has requested that the Town of Gananoque allow for a free parking along the north side of King St E from Stone St N to Park St NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

      1 That the request for free parking along the north side of King St W from Cowans Alley to Park St is hereby approved

      2 That the park for free holiday be for the period of June 7 2014 from 800 am to 700 PM

      3 That this by-law comes into force and effect on June 07 2014

      READ THREEE TIMES and finally passed this 03rd day of June 2014 _______________________________ _____________________________ Mayor Erika Demchuk Acting Clerk Kelly Shipclark

      kshipclark
      File Attachment
      2014-064 - BIA Free Parking Cruise In - Parking Holidaypdf

      CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW NO 2014-065

      BEING A BY-LAW TO AUTHORIZE THE TOWN OF GANANOQUE TO

      ENTER INTO AN AGREEMENT WITH RIGGS ENGINEERING FOR THE PURPOSE OF PROVIDING DREDGING PERMIT APPLICATION PROCESS SERVICES

      WHEREAS by Section 5 of the Municipal Act 2001 SO 2001 c 25 the powers of a municipal corporation are to be exercised by its Council AND WHEREAS the Municipal Act 2001 SO 2001 c 25 provides that the powers of every Council are to be exercised by Bylaw NOW THEREFORE be it resolved that the Council of the Corporation of the Town of Gananoque enacts as follows

      1 That the Town of Gananoque enter into an agreement with Riggs Engineering for the purpose of providing dredging permit application process and the preparation of a tender for the dredging of the Marina basin in the Rotary Beach area

      2 That the cost not exceed $2000000 excluding taxes

      3 That the Mayor and Clerk are hereby authorized to execute agreements for the purposes as set out in clause 1 of this agreement

      4 That this by-law come into force and effect on the date of passing READ THREE TIMES and finally passed this 03rd day of June 2014 ______________________________ ____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-065 - Agreement - Riggs - Dredging App and Tender Preppdf

      HE CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW 2014-066

      BEING A BY-LAW TO FACILITATE THE CLOSURE OF A PORTION OF

      PARK ST FOR THE PURPOSE OF FACILITATING THE GANANOQUE LIONS CLUB CRUISE-IN CAR SHOW

      WHEREAS the Council of the Corporation of the Town of Gananoque may pass a by-law under Section 9 and 11 of the Municipal Act 2001 SO 2001 c25 as amended for regulating special events on highways and for closing a highway temporarily AND WHEREAS the Council of the Corporation of the Town of Gananoque has been requested to temporarily close a portion of King Street East to facility a community parade AND WHEREAS the Council of the Corporation of the Town of Gananoque considers that it is in the general interest of the public to stop up certain streets for certain periods of time to accommodate various Town events NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

      1 That Council authorize the temporary street closure of Park St from King St E to Brock St

      2 That the organizers of the festival are hereby required to ensure that adequate safety measures are in place to ensure the safety of all participants residents and visitors

      3 That this by-law come into force and effect on June 07 2014 READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________ _____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-066 - Temporary Road Closure - Cruise In Car Showpdf

      From Recreation and Parks Month [mailtojrpmprontarioorg] Sent Thursday May 15 2014 514 PM To Recreation and Parks Month Subject Celebrate

      June is Recreation and Parks Month

      May 15 2014

      Dear Mayor and Council We are excited once again for the upcoming celebration of June as Recreation and Parks Month (JRPM) for 2014 Since 2005 June has been proclaimed as Recreation and Parks Month helping children families organizations and communities across Ontario and Canada celebrate the wonderful benefits that recreation and parks provide This year the theme for Recreation and Parks Month is Play Everyday - expressing the need to embrace and participate in recreation and parks programs services and facilities everyday Help promote healthy communities by being one of many municipalities to proclaim June as Recreation and Parks Month Enclosed is a template you can use Communities that support this approach become lsquoCommunity Ambassadorsrsquo and are provided with information and resources to help your community become and remain involved June is Recreation and Parks Month is an initiative of Parks and Recreation Ontario (PRO) PRO is a non-profit association of leaders in recreation and parks that advances the healthy social and environmental benefits of quality recreation and parks For more information on PRO please visit wwwprontarioorg

      I hope you find this information of use as you strengthen your commitment to a healthy Ontario For further information about JRPM please feel free to contact Fotini Iriotakis at 4164267142 or jrpmprontarioorg or visit our website at wwwrecandparksmonthca Regards Michael Cleland President Parks and Recreation Ontario

      kshipclark
      File Attachment
      COR - Parks amp recreation1pdf

      Regular Council Meeting Minutes for June 03 20 14

      MOTION NO 20 14-185 Moved by Councillor Jansen Seconded by Councillor Warren WHEREAS in the Town of Gananoque we are fortunate to have a variety of recreation and parks systems providing countless recreational opportunities for residents and visitors from around the world and WHEREAS recreation enhances quality of life balanced living and lifelong learning helps people live happier and longer develops skills and positive self-image in children and youth develops creativity and builds healthy bodies and positive lifestyles and WHEREAS recreational participation builds family unity and social capital strengthens volunteer and community development enhances social interaction creates community pride and vitality and promotes sensitivity and understanding to cultural diversity and WHEREAS parks open space and trails provide active and passive outdoor recreation opportunities help maintain clean air and water and promotes stewardship of the natural environment and WHEREAS recreation therapeutic recreation and leisure education are essential to the rehabilitation of individuals who have become ill or disabled or disadvantaged or who have demonstrated anti-social behavior and WHEREAS the benefits provided by recreation programs services and parks and open space reduce healthcare and social service costs serve to boost the economy economic renewal and sustainability enhance property values attract new business increase tourism and curb employee absenteeism and WHEREAS all levels of government the voluntary sector and private enterprise throughout the Province participate in the planning development and operation of recreation and parks program services and facilities NOW THEREFORE be it resolved that the Council of The Town of Gananoque recognizing the benefits and values of Recreation and Parks hereby designate the month of June as Recreation and Parks Month

      MOTION NO 20 14-186 Moved by Councillor Warren Seconded by Councillor Jansen

      CARRIED

      WHEREAS the GMHA and GanjTLTI Little League Beerfest is recognized as a community event schedule to be held on August 09m 20 14 AND WHEREAS the Town of Gananoque facility at 600 King Street East is where the event is currently planned to be held NOW THEREFORE the Council of the Town of Gananoque hereby recognize the GMHA and GanjTLTI Little League Beerfest as a Community Event for the purpose of obtaining a Special Occasion Permit from the LCBO Further that the event is required to adhere to all requirements of the Liquor Control Board of Ontario Gananoque Police Service Gananoque Fire Department Gananoque Public Works Department Gananoque Parks and Recreation Department and the Town of Gananoques Alcohol Policy

      ACCOUNTS

      COUNCIL ENQUIRIES amp REPORTS (Reports must be in writing)

      MOTION NO 20 14-187 Moved by Councillor Warren Seconded by Councillor Jansen

      CARRIED

      Whereas the Gananoque Brewing Company Ltd has applied to the Alcohol and Gaming Commission of Ontario to operate a brew ery at the premises known as 9 King Street East Unit I and Whereas the Gananoque Brewing Company Ltd wishes to operate a by-th e-glass manufacturers limited liquor license to serve beer samples (up to 12 oz) at its premises and Whereas the Gananoque Brewing Company Ltd w ishes to operate an on-site brew ery retail store to sell its products and Whereas these uses are ancillary to the permitted brew ery uses at 9 King Street East and Whereas the Alcohol and Gaming Commission of Ontario requires a municipal council resolution supporting the companys applications for a brew ery retail store and a manufacturers limited sales license

      Page 3 of4

      Regular Council Meeting Minutes for June 03 20 14

      NOW THEREFORE BE IT RESOLVED THAT the Council of the Town of Gananoque hereby approve of the I) Gananoque Brewing Company Ltds application for a manufacturers limited liquor

      sales license (by-th~lass) to be located a 9 King Street East Unit I Gananoque ON and

      2) Gananoque Brewing Company Ltds application for brewery retail store CARRIED

      Councillor Sheppard declared a pecuniary interest on item identified on this and previous Council meetings agenda as Personal Fire Contract Negotiations Report 20 I 4- I 0-CAO - TLTIL HR Generalist Due to Council receiving an update on the Fire Department negotiations and benefits of retired members was identified as an outstanding item I currently receive benefits as retired member of the Police SeNice and the possibility exists that one bargaining unit could reference another collective agreement to gain additional benefits Therefore I must declare a conflict and to participate in any further discussions regarding the negotiations

      MOTION NO 2014-188 Moved by Councillor Warren Seconded by Councillor Hayes Bed it resolved that By-law 20 I 4-067 being a by-law to authorize entering into a collective bargaining agreement with the Gananoque Professional Firefighters Association be read three times and finally passed this 3 rd day of June 20 I 4 as amended by entering into a Letter of Understanding regarding Article 23- I

      MOTION NO 20 14-189 Moved by Councillor Sheppard Seconded by Councillor Girling

      CARRIED

      Be it resolved that By-law 20 I 4-065 being a by-law to enter an agreement with Riggs Engineering be read three times and finally passed this 3rd day of June 201 4

      MOTION NO 20 14-190 Moved by Councillor Warren Seconded by Councillor Jansen

      CARRIED

      Be it resolved that Councillor hereby receive and adopt Report 20 1 4-09-ED - NonshyDesignated Cultural Property

      MEMBERS OF THE PRESS QUESTIONS OR COMMENTS

      CONFIRMATION BY-lAW

      MOTION NO 20 14-191 Moved by Councillor Jansen Seconded by Councillor Warren

      CARRIED

      Be it resolved that By-law 20 I 4-068 being a by-law to confirm the proceedings of Council at their meeting held on June 03d 20 I 4 be read three times and finally passed this 3rd day of June 20 I 4

      CARRIED

      ADJOURNMENT

      Moved by Councillor Be it resolved that Council adjourn this regular meeting of Council at 751 PM

      Mayor Erika Demchuk Clerk Bonnie Dingwall

      Page 4 of4

      CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW NO 2014-068

      BEING A BY-LAW TO CONFIRM THE PROCEEDINGS OF THE COUNCIL OF THE

      CORPORATION OF THE TOWN OF GANANOQUE AT ITSrsquo MEETING HELD ON JUNE 03RD 2014

      WHEREAS section 5 of the Municipal Act 2001 SO 2001 c 25 provides that the powers of a municipal corporation are to be exercised by its Council and WHEREAS subsection 2 of section 11 of the Municipal Act 2001 SO 2001 c25 provides that the powers of every Council are to be exercised by by-law and WHEREAS it is deemed expedient that the proceedings of the Council of the Corporation of the Town of Gananoque at this meeting be confirmed and adopted by by-law NOW THEREFORE the Council of The Corporation of the Town of Gananoque hereby enact as follows

      1 The action of the Council of The Corporation of The Town of Gananoque at its meeting held on June 03rd 2014 in respect of each recommendation contained in the reports of the Committees and each motion and resolution passed and other action taken by the Council of The Corporation of The Town of Gananoque at its meetings is hereby adopted and confirmed as if all such proceedings were expressly embodied in this by-law

      2 That Council confirms the motions adopted during the Committee of the Whole at their meeting held on June 03rd 2014

      3 That the Mayor and proper officials of The Corporation of The Town of Gananoque are hereby authorized and directed to do all things necessary to give effect to the action of the Council of The Corporation of The Town of Gananoque referred to in the preceding section hereof

      4 That the Mayor and Clerk are hereby authorized and directed to execute all documents necessary in that behalf and to affix thereto the seal of The Corporation of The Town of Gananoque

      READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________________ ____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-068 - Confirmation By-law for June 03 2014pdf
Page 21: Page 1 of4 - gananoque.ca · TOWN OF GANANOOUE REGULAR COUNCIL MEETING MINUTES FOR JUNE 03, 20 14 AT ES BUILDING-340 HERBERT ST MEMBERS PRESENT: Mayor: Erika Demchuk Councillors:

DINING ROOM HOTEL 8LINK80NNIE()flt-THE-ST LAWRENCE GANANOQUE ONT

GUESTS ENJOYING THE POOl AT THE BLINKBONNIE Cl

~llll ~otlQ

Amusement Hall and Boat House Blinkbonnie-on-the-St Lawrence Gananoque Ontario Canada

DANCE

WS Macdonald (son of Charles) April 22 1862

Nov 18 1812-1902

Marion L Macdonald Feb 6 1895

Charles Macdonald (son of William Stone) Jan 26 1837-1928

Ganonoq~~e Museum

Gananoque Museum

kshipclark
File Attachment
REP-2014-09-ED - Non-Designated Propertiespdf

Page 1 of 1

Council Report 2014-15-RECM

Council Date June 3 2014 IN CAMERA

Subject Summer Events

Author Sue Smith Manager Parks Recreation Marina OPEN COUNCIL

RECOMMENDATION That Council approve the 2014 summer events to be held on Municipal Properties as outlined in this report BACKGROUND Contained in this report are all summer events that have been requested through the Recreation Department for the 2014 summer season Each event will be required to sign an appropriate contract provide proof of insurance and pay the applicable fee

INFORMATIONDISCUSSION

June 7 amp 8 Lions Cruise in Car Show Town Park

June 26-July 1 Annual Rib Fest amp Canada Day Town Park

July 5 amp 6 Big Bass Tournament Joel Stone Heritage Park

July 9 Gourmets of Gananoque Town Park

July 10 ndash 13 Pirate Days Town Park

July 26 Two Rivers Music Festival Town Park

August 9 Junior B Fundraiser Recreation Centre (floor)

August 13 amp14 GWTA (Bike tour) Recreation Centre

August 16 Bark Bash Town Park

August 23 Charity Poker Run Marina

September 12amp13 Story Telling Festival Town Park

September 19amp20 Folk Art Festival Confederation Park

AP

PR

OV

AL

__ Original signed by Sue Smith _____________

Sue Smith Parks Recreation and Marina Manager

___ Original signed by Bill McKennan_________________

Bill McKennan Treasurer

____Original signed by Robert Small__________________

Robert Small CAO

kshipclark
File Attachment
REP-2014-15-RECM - Summer Eventspdf

Council Report 2014ndash09ndashCAO Council Date Subject

Tuesday June 3rd 2014 Dredging of the Harbour

IN CAMERA OPEN COUNCIL

Author Robert Small Chief Administrative Officer

RECOMMENDATION

That Council adopt the following recommendations

1) That the Town of Gananoque engage Riggs Engineering to secure the necessary permits to dredge various locations in the Harbour

2) And further that Riggs Engineering prepare a tender for the Dredging at the earliest possible date

BACKGROUND Sue Smith Bill McKennan and I met with Ken Kehoe of Kehoe Marine Construction and Stu Seabrook from Riggs Engineering on May 22nd to discuss the Dredging of the Harbour who were both under contract with the Municipality to complete the Breakwater project We were informed that permits had to be in as soon as possible as dredging must be completed by October 31st In order to accommodate expand current and future boating demands and safety staff are recommending the harbour be dredged The St Lawrence River is known to experience variable water depths which creates an unsafe boating environment The time frame to get approvals is three to five months therefore it is imperative that we start the process immediately INFORMATION AND DISCUSSION Based on the information received from Riggs during the completion on the Breakwater Project the Town was made aware that dredging would be required in the very near future to allow for safe use of the Harbour It will be necessary to dredge from the 800 series of docks to the shoreline (please see attached drawing) The cost for the dredge permit approval process bid preparation and contraction administration will be $2000000 plus HST according to the attached proposal from Riggs Engineering

Council Report 2014-09-CAO Page 2

FINANCIAL The anticipated cost of $2000000 will funded from the Marina Reserve CONSULTATIONS Sue Smith Manager of Parks Recreation amp Marina Bill McKennan Treasurer

AP

PR

OV

AL

__Original signed by Bill McKennan__________ Bill McKennan Treasurer Certifies that unless otherwise provided for in this report the funds are contained within the approved Budgets and that the

financial transactions are in compliance with Councilrsquos own policies and guidelines and the Municipal Act and regulations

__Original signed by Robert Small____________ Robert Small CAO

1240 CO M MI S SI O N E RS ROA D WE S T SUI TE 205 LO ND O N ON TA RI O N6K 1C7 TEL (519) 657-1040 FAX (519) 657-8631 WWWRIGGSENGINEERINGCOM

May 29 2014

Mr Robert Small CAO Town of Gananoque 30 King Street East Gananoque Ontario K7G 2T6

Dear Mr Small

Re Proposal for Engineering Services - Gananoque Marina Dredging to Facilitate Development of a Contractors Dock and Gas Dock INTRODUCTION As per our recent meeting regarding potential construction of a Contractors Dock and Gas Dock at Gananoque Municipal Marina please find herein our proposal for permitting and contract documentation for dredging that would be necessary to facilitate this development It is expected that all work will be restricted to within the present Town of Gananoque waterlot as presented in Figure1 Because there are no current concepts for potential dock configuration due to the need to confirm approved dredging limits and constraints the anticipated project limits presented here are subject to further discussion We have defined our proposed work plan under two separate primary tasks as described below WORK PLAN Permitting Permitting for the dredging work will require an accurate delineation of the dredge area and definition of quantities an assessment of the quality of the dredge material development of an acceptable dredge operation plan and identification of an appropriate disposal site It is our understanding that there has been historic dredging within the Gananoque Marina this information will be important to summarize for consideration by permitting agencies On this basis the following sub-tasks are proposed

bull Background Information Compilation - historic dredging information will be collected as may be available from Town of Gananoque and historic Transport Canada files and summarized to support the permitting process In addition to historic dredging records any relevant information regarding utility conflicts or site constraints will be documented for inclusion in the contract package

bull Bathymetric Survey - a bathymetric survey of the proposed dredge area will be completed to define existing conditions as a basis for calculating dredge volumes constraints and payments The expected approximate area of interest for the survey as may be required to accommodate the development of a contractors dock and marina gas dock is presented in Figure 1 The final proposed dredge area will be subject to permitting requirements

bull Sediment Sampling and Analysis - we would proposed that 5 sediment samples are collected during the bathymetric survey program and are analyzed for physical characteristics and sediment chemistry Three of the locations will be

Page 2 May 29 2014

1240 COMMISSIONERS ROAD WEST SUITE 205 LONDON ONTARIO N6K 1C7 TEL (519) 657-1040 FAX (519) 657-8631 WWWRIGGSENGINEERINGCOM

cored This information will assist in assessing viable dredge methods and potential dredge disposal areas

bull Evaluation of Disposal Sites - Based on the sediment testing results and discussions with Town of Gananoque Staff potential dredge material disposal areas will be considered and the preferred site selected based on sediment quality available property and known site constraints

bull Dredging Plan - A preliminary dredge plan showing existing and proposed bed elevations will be developed to support the permit application The preferred dredge limits will be confirmed in Consultation with Town Staff in order to best accommodate potential contractor and gas dock configurations within the known physical and environmental site constraints Preliminary cost estimates will be developed for the dredging and disposal operations Removal of tires from the old floating breakwater which have settled onto and into the lake bed will be included in the dredge plan as necessary where they lie within the dredge limits and in adjacent slip areas where deemed necessary through consultation with Town Marina Staff

bull Permitting - Permit applications will be prepared for relevant approval agencies which may include Cataraqui Region Conservation Authority (CRCA) Ontario Ministry of Natural Resources (MNR) Transport Canada (TC) and Department of Fisheries and Oceans (DFO) The permit application will include the preliminary dredge plan environmental protection plan and information regarding dredge disposal as well as any require supporting discussion

Contract Administration The contract administration tasks will provide for the development of contract documents for bidding by potential contractors and will identify tolerances procedures for payment and environmental management requirements for the contract The following sub-tasks are proposed for the Contract Administration

bull Project Drawings - Dredge Plan drawings will be finalized upon permit approval Plans will delineate all relevant vertical and horizontal control points to guide the contractor and will identify all known conflicts and or dredge constraints and associated accommodations

bull Project Specifications and Bid Form - Specifications will be developed based on the proposed dredge plan Methods and procedures not left to the contractors discretion will be identified within the specifications with submission procedures to confirm acceptance of methods and procedures to be proposed by the contractor Relevant measurement and payment procedures will be defined as will specification of material and method of execution for the dredging and disposal operations and environmental protection and management A project bid form will be prepared in accordance with the Towns intended procurement process

bull Bid Evaluation Support - Valid bids will be reviewed by Riggs Engineering as may be required by the Town in order to ensure the most advantageous bid is awarded

bull Construction Administration - Riggs Engineering can provide construction administration as required by the Town of Gananoque A budget figure is provided in this document assuming 4 site visits during the project and office support Adjustments to the required level of support and associated costs can be accommodated through discussion with the Town

bull Post Dredge Survey - Riggs Engineering would undertake a post-dredge bathymetric survey to confirm as-constructed conditions are in accordance with project design and tolerances and for assessment of infill rates

Page 4 May 29 2014

1240 COMMISSIONERS ROAD WEST SUITE 205 LONDON ONTARIO N6K 1C7 TEL (519) 657-1040 FAX (519) 657-8631 WWWRIGGSENGINEERINGCOM

FEES AND SCHEDULING A preliminary proposed schedule of key dates is presented for your consideration and discussion in Table 1 the proposed completion dates assumes that the work would commence by June 9 2014 with a 4-5 week permit review period The limited time for permit review is a concern with this schedule and delays in the permit review could jeopardize the potential to complete dredging in 2014 Engineering Fees for the tasks identified above are outlined in Table 2

Table 1 Key Project Dates Key Task Completion Completion Date Permit Submission July 7 2014 Contract Documents August 25 2014 Contract Award September 15 2014

Table 2 Fees (Excluding HST) Task Fees Disbursements Total Costs

(Excl HST) Permitting (Stage 1) a) Background Information Compilation $ 600 $ 600b) Bathymetric Survey $ 3500 $ 1500 $ 5000c) Sediment Sampling and Analysis $ 550 $ 2000 $ 2550d) Evaluation of Disposal Sites $ 1000 $ 1000e) Dredging Operation Plan $ 2500 $ 2500f) Permitting $ 3000 $ 3000

Stage 1 Total $ 11150 $ 3500 $ 14650Contract Administration (Stage 2) Project Drawings $ 3500 $ 3500Project Specifications and Bid Form $ 5500 $ 5500Bid Evaluation and Support $ 1000 $ 1000Construction Administration $ 5250 $ 250 $ 5500Post Dredge Bathymetric Survey $ 3000 $ 1500 $ 4500

Stage 2 Total $ 18250 $ 1750 $ 20000 I trust this proposal provides sufficient detail for your further consideration Should you have additional questions please do not hesitate to call

Yours truly

Stu Seabrook PEng Senior Hydrotechnical Engineer Riggs Engineering Ltd Office 613 767 4578 Cell 613 484 5362

    kshipclark
    File Attachment
    REP-2014-09-CAO - Dredging of Harbourpdf

    Monday May 12th 2014 Mayor Demchuk Town Council Members Town of Gananoque 30 King St E Gananoque ON K7G 1E6 Re 1000 Islands Pirate Festival Parade 2014 The Downtown Gananoque BIA is pleased to highlight in our Downtown core the 1000 Islands Pirate Days Festival Parade 2014 For consideration we request the following recommendations be adopted 1 THAT the request from the Gananoque BIA with1000 Islands Pirate Days Parade Committee for the closure of King Street to the Town Park for the annual Pirate Days Festival Parade on Friday July 11th be approved The parade will commence from the Gananoque Recreation Centre starting at 730pm (line up begins at 700pm) for an approximate total duration of one hour 2 AND THAT the necessary by-law be presented at the Tuesday June 3rd 2014 Council meeting 3 AND THAT the event will be advertised on the Town of Gananoque Website and Social Media 4 AND THAT the BIA will continue to work with the appropriate authorities with respect to the street closures (ie Police Fire Department Emergency Services) Pirate Days Festival Parade Committee Downtown Gananoque BIA

    10 King St E Gananoque ON K7G 1E6 613-382-9900 biadowntowngananoquecom

    kshipclark
    File Attachment
    COR - BIA PIRATE PARADE 2014pdf

    From Recreation and Parks Month [mailtojrpmprontarioorg]

    Sent Thursday May 15 2014 514 PM To Recreation and Parks Month Subject Celebrate

    June is Recreation and Parks Month

    May 15 2014

    Dear Mayor and Council

    We are excited once again for the upcoming celebration of June as Recreation and Parks Month (JRPM) for 2014

    Since 2005 June has been proclaimed as Recreation and Parks Month helping children families organizations and

    communities across Ontario and Canada celebrate the wonderful benefits that recreation and parks provide

    This year the theme for Recreation and Parks Month is Play Everyday - expressing the need to embrace and

    participate in recreation and parks programs services and facilities everyday

    Help promote healthy communities by being one of many municipalities to proclaim June as Recreation and Parks

    Month Enclosed is a template you can use Communities that support this approach become lsquoCommunity

    Ambassadorsrsquo and are provided with information and resources to help your community become and remain

    involved

    June is Recreation and Parks Month is an initiative of Parks and Recreation Ontario (PRO) PRO is a non-profit

    association of leaders in recreation and parks that advances the healthy social and environmental benefits of quality

    recreation and parks For more information on PRO please visit wwwprontarioorg

    I hope you find this information of use as you strengthen your commitment to a healthy Ontario For further

    information about JRPM please feel free to contact Fotini Iriotakis at 4164267142 or jrpmprontarioorg or visit

    our website at wwwrecandparksmonthca

    Regards

    Michael Cleland

    President Parks and Recreation Ontario

    kshipclark
    File Attachment
    COR - Parks amp recreation June Declarationpdf

    MEDIA RELEASE

    FOR IMMEDIATE RELEASE

    May 22 2014

    United Counties of Leeds and Grenville

    25 Central Ave W Suite 100 Brockville ON K6V 4N6 T 613-342-3840 800-770-2170 TTY 800-539-8685 F 613-342-2101 wwwleedsgrenvillecom

    The highlights of the regular United Counties of Leeds and Grenville Council Meeting held May 22 are

    listed below

    Housing Plan approved A 10-year Housing Plan for Leeds and Grenville has been approved The plan

    outlines how various housing programs operated within the Leeds and Grenville will be maintained and

    enhanced from 2014 to 2024 The document which is approximately 130 pages is required by the

    Ministry of Municipal Affairs and Housing

    Alison Tutak who is Director of Human Services said the main aspects of the plan are maintenance and

    enhancement of the regionrsquos 987 rent geared to income housing units including 667 owned and

    managed by the Human Services Division A third aspect of the plan will be public involvement so there is

    informed participation

    Within the Leeds and Grenville there are various housing programs and support systems These include

    rent geared-to-income rent affordable housing supportive housing homelessness prevention benefits

    housing allowance Ontario Renovates and Home ownership programs and a five emergency shelter

    units Other action items of the plan are using GreenSaver and other energy-saving programs to develop

    an asset management plan and database work closely with Leeds amp Grenville Interval House and earmark

    home ownership funds for Habitat for Humanity families to name just a few

    At this time the plan is not calling for a commitment of additional resources For more information

    contact Alison Tutak Director of Human Services at 613-342-3840 ext 2305

    Economic Development steering committee formed Members of a steering committee to review the

    United Counties of Leeds and Grenville Economic Development Department have been named

    Members include Counties Council members Roger Haley (Front of Yonge) Frank Kinsella (Leeds and the

    Thousand Islands) Dave Gordon (North Grenville) Jim Pickard (Elizabethtown-Kitley) Doug Struthers

    (Merrickville-Wolford) and Warden Ron Holman (ex-officio)

    The Counties established economic development programming approximately 10 years ago During 2014

    budget discussions Council agreed to undertake a review of the department The committee will look at

    the current role of the department and will review if it aligns with goals of the Counties It will also look at

    performance measures and structure During the review the committee will consult with local

    municipalities including councils economic development committees and staff A report is to come back

    May 22 2014

    Page 2

    to Counties Council this fall For more information contact Chief Administrative Officer Andy Brown at

    613-342-3840 ext 2301

    Counties approve more than $5-million in road work Road improvement contracts totalling just over

    $5-million have been approved by Counties Council

    The approval is for work includes $31-million in paving contracts $11-million in micro surfacing and

    $930000 in surface treatment for the eastern side of the Counties

    Road work contracts for the west side of the Counties will be approved in June For more information

    contact Les Shepherd Director of Works Planning Services and Asset Management at 613-342-3840 ext

    2412

    Land purchased for future road widening Counties Council has passed a by-laws to allow the purchase

    of land from the Catholic District School Board of Eastern Ontario and the Municipality of North Grenville

    along County Road 43 in Kemptville

    The land purchase will accommodate Hydro One relocating lines the eventual widening of the road to

    four lanes and sidewalk installation The Counties incurred all legal and survey costs associated with the

    transfer Survey and plan registration were completed in 2013

    For more information contact Les Shepherd Director of Works Planning Services and Asset Management

    at 613-342-3840 ext 2412

    Upcoming meetings Committee of the Whole on Tuesday June 3 Joint Services on Wednesday June 4

    Counties Council on Thursday June 19 All meetings begin at 9 am in the council chambers at 25 Central

    Avenue Brockville For more information contact County Clerk Lesley Todd at 613-342-3840 ext 2454

    - 30 ndash

    Media inquiries

    Deanna Clark Community Information OfficerMedia Releases

    United Counties of Leeds Grenville

    32 Wall Street Suite 300

    Brockville ON K6V 4R9

    613-342-3840 ext 5360 Deannaclarkuclgonca

    kshipclark
    File Attachment
    COR-UCLG Media Release 22-May-14pdf

    May 28 2014

    Mayor and Council

    At the council meeting of May 202014 Council received a report recommending that

    Town owned waterfront be included in the sale to the developer of the Textron and also

    the Town owned water lots be leased to the same developer The proposal from the

    developer also seeks to install what appears to be at least 60 slips which would extend

    close to 100 feet into the Gananoque River

    There are many places such as Vancouver where there is development including high-

    rises in close proximity to the ocean yet there is a public strip of perhaps 30 feet which

    allows cyclists skateboarders and pedestrians along the waterrsquos edge and there are no

    docks or boat slips

    If the Town recognizes the importance of public access to our rivers does it make sense

    that waterfront property that we already own be sold The Textron property can be sold

    for development yet retain for all our citizens and visitors perhaps a 20 foot strip from

    which people can fish and have an unimpeded view of the river

    A good example of an enlightened approach to public access is Claude Hetuersquos

    development on Nalon Road Houses on the east side of the road have a water view but

    everyone in the community has access to the river on the River Loop of the Gananoque

    Trail There are no docks and there is an uninterrupted view of the river

    I hope that long term planning would recognize the importance of the waterfront to our

    economic prosperity and to the quality of life for all of our citizens Should a small

    number of residents who will own condos in the new buildings have priority over the rest

    of the citizens

    Thank you for your consideration

    Jim Garrah

    456 Garden Street

    Gananoque

    kshipclark
    File Attachment
    COR-Garrah-Textron Property Developmentpdf

    To whom it may concern

    The Gananoque Jr B Islanders in conjunction with GMHA and Gan TLTI Little League are planning on having a 1 day Beerfest on August 9th at the Lou Jeffries Centre to raise funds for all three groups

    The event will run from approximately 200 pm until 200 am We have already confirmed 3 bands and are also looking into the possability of having some of the younger local musicians play early in the afternoon As of now we will restrict access of anyone below the age of 19 after 500 pm

    The plan is to fence off the north side of the arena which will be used to have local food vendors for the duration of the event

    One of our group members Judy King is also a local OPP who will be in charge of ensuring that our gathering will be controlled with a higher then expected police presence Judy will be working these details out with your Town Police Chief

    If you have any questions or concerns please feel free to contact me at mbrawleypromarkgmailcom or on my cell at 613-329-4900

    Thank you for your time Mark Brawley President- Gan Jr B IslandersGan TLTI Little League

    kshipclark
    File Attachment
    COR-Jr B Hockey Special Occassion Permitpdf

    May 28 2014

    Mayor and Council

    I think that it is unfortunate that the presentation by Howard Alexander of the Brockville

    Arts Task Force regarding a proposed cultural mapping project was not well received by

    council I may have jumped to the wrong conclusion but based on most of the questions

    asked there seemed to be a suggestion that because we already had a plan there was no

    benefit in joining the project

    Economic development is a challenge which I believe is best met by many groups and

    individuals coming together to share ideas Gananoque does not stop at the gates so

    whenever there is an opportunity to look at the bigger picture I think we should do our

    due diligence before rejecting an opportunity to work and plan with others

    Visitors come to Gananoque to do more than sleep They come to enjoy a variety of

    experiences which in many instances includes the surrounding area cultural activities

    such as Fort Henry the 1000 Islands Playhouse a Kayaking tour the Rideau Canal Delta

    Mill Eagle Point Winery cycling on the bike path hike at Marble Rock play golf visit

    the Doner Gallery take a boat tour and the list goes on It is in our best interests for

    Gananoque to be a hub from which visitors can access other experiences and stay a few

    extra days

    Cultural mapping identifies and locates a wide variety of resources which locals and

    visitors can learn about and access The mapping is the first step for planning how

    regional cultural resources can be used to expand this sector of our economy As was

    pointed out during the presentation cultural elements which have the fourth most

    significant impact on our economy cannot be ignored According to Richard Florida

    culture and creativity are the new economic drivers

    At the very least it would make sense to have a representative attend an inaugural

    meeting to see where the project is going how it might be of benefit to Gananoque and

    report back to Council

    Thank you for your consideration

    Jim Garrah

    456 Garden Street

    Gananoque

    kshipclark
    File Attachment
    COR-Garrah-Brockville-Arts-Task-Forcedocpdf

    Wednesday May 28th 2014 Mayor Demchuk Town Council Members Town of Gananoque 30 King St E Gananoque ON K7G 1E6 Re Gananoque Lions Club Cruise-In Car Show ndash Street Closure Request The Downtown Gananoque BIA is pleased to highlight in our Downtown core the Gananoque Lions Club Cruise-In Car Show on Saturday June 7th in the Town Park For consideration we are requesting the following recommendations be adopted 1 THAT the request from the Gananoque BIA in partnership with the Gananoque Lions Club for the closure of Park Street (just past the library)at the Town Park for the annual Lions Club Cruise-In on Saturday June 7th 2014 from 800am to 700pm be approved This area at the park will highlight a collection of Ford Mustangs that are celebrating their 50th year and would make a safe pedestrian pathway to have that road closed We are also requesting that parking meters from the alley at the Boys and Girls Club down to Park St for that day be covered to allow the motorcycle contingent to park their vehicles at those spots for the duration of the show 2 AND THAT the necessary by-law be presented at the Tuesday June 3rd 2014 Council meeting 3 AND THAT the BIA and Lions Club will continue to work with the appropriate authorities with respect to the street closures (ie Residents Public Works Police Fire Department Emergency Services) Respectfully Gananoque Lions Club Downtown Gananoque BIA

    10 King St E Gananoque ON K7G 1E6 613-382-9900 biadowntowngananoquecom

    kshipclark
    File Attachment
    COR-Gan Lions CLub Cruise-Inpdf

    Board of Health Meeting May 15 2014

    Summary

    Language Express Presentation Catherine Robinson Clinical Coordinator provided a presentation on the success of the Leeds Grenville and Lanark Preschool Speech and Language Program The program provides a variety of services to children and their parents up to senior kindergarten The program has not had an increase in funding since 2007 which influences their ability to respond to all children in a timely manner Creative approaches to programming have allowed the team that is based in both hospitals and CHCrsquos to deliver quality service Auditors Report The Board received a satisfactory Auditors Report for 2013 from Allan Chartered Professional Accountants The Auditorrsquos Management Letter identified four areas of concern related to the payroll cycle vacation carryover and pay-out and the investment account No material problems were identified but the Auditor pointed out potential problems that might occur The Board agreed with Managementrsquos proposals to respond to the concerns 2014 Accountability Indicators As part of the 2014 Accountability Agreement with the Ministry of Health and Long-Term Care (MOHLTC) the Health Unit must report on several new performance indicators to complement the existing ones There are now five indicators for Health Promotion Programs and we believe that we can meet each target proposed by the MOHLTC For the nine Health Protection Indicators we have proposed targets for two of the indicators that are lower than 2013 (high and medium risk food premise inspections) because of the additional work required with personal service settings related to the new provincial tanning legislation We will make the required number of inspections for each food premise in 2014 but they may not be within the narrow window required by the MOHLTC targets Quarterly Financial Report The first quarter 2014 financial report shows that expenditures are on track with revenue Management is managing the budget shortfall successfully with planned gapping of empty positions for a period of time

    Need for Ontario Low Income Adult Dental Program Poor oral health among adults is associated with pain and loss of teeth and is also linked to heart disease diabetes and a host of other health problems About one in three families does not have access to dental insurance which limits access to both preventive and dental treatment by a dentist or dental hygienist In 2012 there were 1708 visits to hospital emergency rooms in our area related to dental concerns The Board of Health voted to send a letter to the Minister of Health and Long-Term Care advocating for a sustainable dental program to assist low-income adults and seniors in Ontario Primary Care Collaboration Within the organization we are looking carefully at how best to collaborate with our primary care partners Our involvement with the LHINS Health Links enables us to work at the system level and there are many opportunities for us to collaborate in areas such as communicable disease control immunization the 18 month baby visit smoking cessation falls in seniors and the list goes on Two of our managers are contributing to the alPHa-Primary Care conference in June and three Board members are attending This will give us new material to think about as we go forward Prenatal Class On-line The Health Unit is offering a new prenatal class on-line for those who find it hard to attend classes in person This will be a pilot at no cost to participants while we assess response and satisfaction with the course Tick Season is Here We are in the season where ticks particularly nymphs are looking for their blood meal from a mammal which includes humans This meal allows them to move to the next stage in their life cycle The Health Unit has issued a media release about preventing tick bites and what to do if one occurs Information has also been sent to health care providers Tanning Bed Salons Tanning bed salons are not allowed to provide service to individuals under age 18 as of May 1 2014 according to new provincial legislation Public Health Unit staff will provide education to public and tanning bed salons and respond to public complaints This is an important initiative to reduce the risk of melanoma a skin cancer that is on the rise caused by early and frequent exposure to UV radiation from the sun or tanning beds

    kshipclark
    File Attachment
    COR-Health Unit Board Summary May 2014pdf

    -----Original Message----- From Bruce Davis [mailtobrucedganbrewingcompanycom] Sent June-02-14 202 PM To Bonnie Dingwall Brenda Guy Shelley Hirstwood Subject Council resolution for brewery Importance High Bonnie Sorry for the last minute but I have attached a resolution that we need approved by the town council If there is any way this could be walked on tomorrow it would be great We are applying for our by the glass liquor license (tasting room) and our brewery retail store We are already approved by the province for the brewery but they need a council resolution supporting our tasting room and retail sales These uses are permitted under the zoning as they are ancillary to the manufacturing on site We have not yet set our hours of operation but the tasting room will only be able to operate until 9pm and I suspect we wont go that late We will be limited to selling 12 oz samples in the tasting room We havent announced anything yet but we anticipate getting our occupancy permit in the next ten days and could be open to the public by June 27 (very exciting) -- Bruce Davis President and Instigator Gananoque Brewing Company Ltd Toronto cel 416-520-1972 Beer orders 613-449-8642 brucedganbrewingcompanycom Please drink responsibly Your family and friends depend on it

    bdingwall
    Typewritten Text
    Building Department - confirmed Bldg permit issued and13 inspections are ongoing13Fire Department - has participated in inspections Final13 inspection will be done prior to 13 opening
    bdingwall
    Typewritten Text
    TOWN STAFF NOTES
      kshipclark
      File Attachment
      COR-Bruce Davispdf

      HE CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW 2014-063

      BEING A BY-LAW TO FACILITATE THE CLOSURE OF A PORTION OF

      KING ST E FOR THE PURPOSE OF FACILITATING 1000 ISLANDS PIRATE FESTIVAL PARADE

      WHEREAS the Council of the Corporation of the Town of Gananoque may pass a by-law under Section 9 and 11 of the Municipal Act 2001 SO 2001 c25 as amended for regulating special events on highways and for closing a highway temporarily AND WHEREAS the Council of the Corporation of the Town of Gananoque has been requested to temporarily close a portion of King Street East to facility a community parade AND WHEREAS the Council of the Corporation of the Town of Gananoque considers that it is in the general interest of the public to stop up certain streets for certain periods of time to accommodate various Town events NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

      1 That Council authorize the temporary street closure of a portion of King St East for the 1000 Islands Pirate Festival Parade on July 11th 2014 from 730 PM to 900 PM from 600 King St E to 30 King St E

      2 That the organizers of the festival are hereby required to ensure that adequate

      safety measures are in place to ensure the safety of all participants residents and visitors

      3 That this by-law come into force and effect on July 11 2014 READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________ _____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-063 - Temporary Road Closure - Pirate Days Paradepdf

      CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW 2014-064

      BEING A BY-LAW TO AMEND BY-LAW 2007-54 A BY-LAW RESPECTING THE

      REGULATING OF TRAFFIC AND PARKING OF HIGHWAYS WITHIN THE TOWN OF GANANOQUE

      WHEREAS by Section 5 of the Municipal Act 2001 SO 2001 c 25 the powers of a municipal corporation are to be exercised by its Council AND WHEREAS Subsection 2 of Section 11 of the Municipal Act 2001 SO 2001 c 25 the powers of every Council are to be exercised by Bylaw

      AND WHEREAS Section 27(1) of the Municipal Act RSO 2001 c25 as amended a Council may pass by-laws in respect of a highway AND WHEREAS the Council of the Corporation of the Town of Gananoque deems it appropriate in the public interest to pass a By-law to amend By-Law 2007-54 AND WHEREAS the Downtown Business Improvement Area has requested that the Town of Gananoque allow for a free parking along the north side of King St E from Stone St N to Park St NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

      1 That the request for free parking along the north side of King St W from Cowans Alley to Park St is hereby approved

      2 That the park for free holiday be for the period of June 7 2014 from 800 am to 700 PM

      3 That this by-law comes into force and effect on June 07 2014

      READ THREEE TIMES and finally passed this 03rd day of June 2014 _______________________________ _____________________________ Mayor Erika Demchuk Acting Clerk Kelly Shipclark

      kshipclark
      File Attachment
      2014-064 - BIA Free Parking Cruise In - Parking Holidaypdf

      CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW NO 2014-065

      BEING A BY-LAW TO AUTHORIZE THE TOWN OF GANANOQUE TO

      ENTER INTO AN AGREEMENT WITH RIGGS ENGINEERING FOR THE PURPOSE OF PROVIDING DREDGING PERMIT APPLICATION PROCESS SERVICES

      WHEREAS by Section 5 of the Municipal Act 2001 SO 2001 c 25 the powers of a municipal corporation are to be exercised by its Council AND WHEREAS the Municipal Act 2001 SO 2001 c 25 provides that the powers of every Council are to be exercised by Bylaw NOW THEREFORE be it resolved that the Council of the Corporation of the Town of Gananoque enacts as follows

      1 That the Town of Gananoque enter into an agreement with Riggs Engineering for the purpose of providing dredging permit application process and the preparation of a tender for the dredging of the Marina basin in the Rotary Beach area

      2 That the cost not exceed $2000000 excluding taxes

      3 That the Mayor and Clerk are hereby authorized to execute agreements for the purposes as set out in clause 1 of this agreement

      4 That this by-law come into force and effect on the date of passing READ THREE TIMES and finally passed this 03rd day of June 2014 ______________________________ ____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-065 - Agreement - Riggs - Dredging App and Tender Preppdf

      HE CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW 2014-066

      BEING A BY-LAW TO FACILITATE THE CLOSURE OF A PORTION OF

      PARK ST FOR THE PURPOSE OF FACILITATING THE GANANOQUE LIONS CLUB CRUISE-IN CAR SHOW

      WHEREAS the Council of the Corporation of the Town of Gananoque may pass a by-law under Section 9 and 11 of the Municipal Act 2001 SO 2001 c25 as amended for regulating special events on highways and for closing a highway temporarily AND WHEREAS the Council of the Corporation of the Town of Gananoque has been requested to temporarily close a portion of King Street East to facility a community parade AND WHEREAS the Council of the Corporation of the Town of Gananoque considers that it is in the general interest of the public to stop up certain streets for certain periods of time to accommodate various Town events NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

      1 That Council authorize the temporary street closure of Park St from King St E to Brock St

      2 That the organizers of the festival are hereby required to ensure that adequate safety measures are in place to ensure the safety of all participants residents and visitors

      3 That this by-law come into force and effect on June 07 2014 READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________ _____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-066 - Temporary Road Closure - Cruise In Car Showpdf

      From Recreation and Parks Month [mailtojrpmprontarioorg] Sent Thursday May 15 2014 514 PM To Recreation and Parks Month Subject Celebrate

      June is Recreation and Parks Month

      May 15 2014

      Dear Mayor and Council We are excited once again for the upcoming celebration of June as Recreation and Parks Month (JRPM) for 2014 Since 2005 June has been proclaimed as Recreation and Parks Month helping children families organizations and communities across Ontario and Canada celebrate the wonderful benefits that recreation and parks provide This year the theme for Recreation and Parks Month is Play Everyday - expressing the need to embrace and participate in recreation and parks programs services and facilities everyday Help promote healthy communities by being one of many municipalities to proclaim June as Recreation and Parks Month Enclosed is a template you can use Communities that support this approach become lsquoCommunity Ambassadorsrsquo and are provided with information and resources to help your community become and remain involved June is Recreation and Parks Month is an initiative of Parks and Recreation Ontario (PRO) PRO is a non-profit association of leaders in recreation and parks that advances the healthy social and environmental benefits of quality recreation and parks For more information on PRO please visit wwwprontarioorg

      I hope you find this information of use as you strengthen your commitment to a healthy Ontario For further information about JRPM please feel free to contact Fotini Iriotakis at 4164267142 or jrpmprontarioorg or visit our website at wwwrecandparksmonthca Regards Michael Cleland President Parks and Recreation Ontario

      kshipclark
      File Attachment
      COR - Parks amp recreation1pdf

      Regular Council Meeting Minutes for June 03 20 14

      MOTION NO 20 14-185 Moved by Councillor Jansen Seconded by Councillor Warren WHEREAS in the Town of Gananoque we are fortunate to have a variety of recreation and parks systems providing countless recreational opportunities for residents and visitors from around the world and WHEREAS recreation enhances quality of life balanced living and lifelong learning helps people live happier and longer develops skills and positive self-image in children and youth develops creativity and builds healthy bodies and positive lifestyles and WHEREAS recreational participation builds family unity and social capital strengthens volunteer and community development enhances social interaction creates community pride and vitality and promotes sensitivity and understanding to cultural diversity and WHEREAS parks open space and trails provide active and passive outdoor recreation opportunities help maintain clean air and water and promotes stewardship of the natural environment and WHEREAS recreation therapeutic recreation and leisure education are essential to the rehabilitation of individuals who have become ill or disabled or disadvantaged or who have demonstrated anti-social behavior and WHEREAS the benefits provided by recreation programs services and parks and open space reduce healthcare and social service costs serve to boost the economy economic renewal and sustainability enhance property values attract new business increase tourism and curb employee absenteeism and WHEREAS all levels of government the voluntary sector and private enterprise throughout the Province participate in the planning development and operation of recreation and parks program services and facilities NOW THEREFORE be it resolved that the Council of The Town of Gananoque recognizing the benefits and values of Recreation and Parks hereby designate the month of June as Recreation and Parks Month

      MOTION NO 20 14-186 Moved by Councillor Warren Seconded by Councillor Jansen

      CARRIED

      WHEREAS the GMHA and GanjTLTI Little League Beerfest is recognized as a community event schedule to be held on August 09m 20 14 AND WHEREAS the Town of Gananoque facility at 600 King Street East is where the event is currently planned to be held NOW THEREFORE the Council of the Town of Gananoque hereby recognize the GMHA and GanjTLTI Little League Beerfest as a Community Event for the purpose of obtaining a Special Occasion Permit from the LCBO Further that the event is required to adhere to all requirements of the Liquor Control Board of Ontario Gananoque Police Service Gananoque Fire Department Gananoque Public Works Department Gananoque Parks and Recreation Department and the Town of Gananoques Alcohol Policy

      ACCOUNTS

      COUNCIL ENQUIRIES amp REPORTS (Reports must be in writing)

      MOTION NO 20 14-187 Moved by Councillor Warren Seconded by Councillor Jansen

      CARRIED

      Whereas the Gananoque Brewing Company Ltd has applied to the Alcohol and Gaming Commission of Ontario to operate a brew ery at the premises known as 9 King Street East Unit I and Whereas the Gananoque Brewing Company Ltd wishes to operate a by-th e-glass manufacturers limited liquor license to serve beer samples (up to 12 oz) at its premises and Whereas the Gananoque Brewing Company Ltd w ishes to operate an on-site brew ery retail store to sell its products and Whereas these uses are ancillary to the permitted brew ery uses at 9 King Street East and Whereas the Alcohol and Gaming Commission of Ontario requires a municipal council resolution supporting the companys applications for a brew ery retail store and a manufacturers limited sales license

      Page 3 of4

      Regular Council Meeting Minutes for June 03 20 14

      NOW THEREFORE BE IT RESOLVED THAT the Council of the Town of Gananoque hereby approve of the I) Gananoque Brewing Company Ltds application for a manufacturers limited liquor

      sales license (by-th~lass) to be located a 9 King Street East Unit I Gananoque ON and

      2) Gananoque Brewing Company Ltds application for brewery retail store CARRIED

      Councillor Sheppard declared a pecuniary interest on item identified on this and previous Council meetings agenda as Personal Fire Contract Negotiations Report 20 I 4- I 0-CAO - TLTIL HR Generalist Due to Council receiving an update on the Fire Department negotiations and benefits of retired members was identified as an outstanding item I currently receive benefits as retired member of the Police SeNice and the possibility exists that one bargaining unit could reference another collective agreement to gain additional benefits Therefore I must declare a conflict and to participate in any further discussions regarding the negotiations

      MOTION NO 2014-188 Moved by Councillor Warren Seconded by Councillor Hayes Bed it resolved that By-law 20 I 4-067 being a by-law to authorize entering into a collective bargaining agreement with the Gananoque Professional Firefighters Association be read three times and finally passed this 3 rd day of June 20 I 4 as amended by entering into a Letter of Understanding regarding Article 23- I

      MOTION NO 20 14-189 Moved by Councillor Sheppard Seconded by Councillor Girling

      CARRIED

      Be it resolved that By-law 20 I 4-065 being a by-law to enter an agreement with Riggs Engineering be read three times and finally passed this 3rd day of June 201 4

      MOTION NO 20 14-190 Moved by Councillor Warren Seconded by Councillor Jansen

      CARRIED

      Be it resolved that Councillor hereby receive and adopt Report 20 1 4-09-ED - NonshyDesignated Cultural Property

      MEMBERS OF THE PRESS QUESTIONS OR COMMENTS

      CONFIRMATION BY-lAW

      MOTION NO 20 14-191 Moved by Councillor Jansen Seconded by Councillor Warren

      CARRIED

      Be it resolved that By-law 20 I 4-068 being a by-law to confirm the proceedings of Council at their meeting held on June 03d 20 I 4 be read three times and finally passed this 3rd day of June 20 I 4

      CARRIED

      ADJOURNMENT

      Moved by Councillor Be it resolved that Council adjourn this regular meeting of Council at 751 PM

      Mayor Erika Demchuk Clerk Bonnie Dingwall

      Page 4 of4

      CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW NO 2014-068

      BEING A BY-LAW TO CONFIRM THE PROCEEDINGS OF THE COUNCIL OF THE

      CORPORATION OF THE TOWN OF GANANOQUE AT ITSrsquo MEETING HELD ON JUNE 03RD 2014

      WHEREAS section 5 of the Municipal Act 2001 SO 2001 c 25 provides that the powers of a municipal corporation are to be exercised by its Council and WHEREAS subsection 2 of section 11 of the Municipal Act 2001 SO 2001 c25 provides that the powers of every Council are to be exercised by by-law and WHEREAS it is deemed expedient that the proceedings of the Council of the Corporation of the Town of Gananoque at this meeting be confirmed and adopted by by-law NOW THEREFORE the Council of The Corporation of the Town of Gananoque hereby enact as follows

      1 The action of the Council of The Corporation of The Town of Gananoque at its meeting held on June 03rd 2014 in respect of each recommendation contained in the reports of the Committees and each motion and resolution passed and other action taken by the Council of The Corporation of The Town of Gananoque at its meetings is hereby adopted and confirmed as if all such proceedings were expressly embodied in this by-law

      2 That Council confirms the motions adopted during the Committee of the Whole at their meeting held on June 03rd 2014

      3 That the Mayor and proper officials of The Corporation of The Town of Gananoque are hereby authorized and directed to do all things necessary to give effect to the action of the Council of The Corporation of The Town of Gananoque referred to in the preceding section hereof

      4 That the Mayor and Clerk are hereby authorized and directed to execute all documents necessary in that behalf and to affix thereto the seal of The Corporation of The Town of Gananoque

      READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________________ ____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-068 - Confirmation By-law for June 03 2014pdf
Page 22: Page 1 of4 - gananoque.ca · TOWN OF GANANOOUE REGULAR COUNCIL MEETING MINUTES FOR JUNE 03, 20 14 AT ES BUILDING-340 HERBERT ST MEMBERS PRESENT: Mayor: Erika Demchuk Councillors:

GUESTS ENJOYING THE POOl AT THE BLINKBONNIE Cl

~llll ~otlQ

Amusement Hall and Boat House Blinkbonnie-on-the-St Lawrence Gananoque Ontario Canada

DANCE

WS Macdonald (son of Charles) April 22 1862

Nov 18 1812-1902

Marion L Macdonald Feb 6 1895

Charles Macdonald (son of William Stone) Jan 26 1837-1928

Ganonoq~~e Museum

Gananoque Museum

kshipclark
File Attachment
REP-2014-09-ED - Non-Designated Propertiespdf

Page 1 of 1

Council Report 2014-15-RECM

Council Date June 3 2014 IN CAMERA

Subject Summer Events

Author Sue Smith Manager Parks Recreation Marina OPEN COUNCIL

RECOMMENDATION That Council approve the 2014 summer events to be held on Municipal Properties as outlined in this report BACKGROUND Contained in this report are all summer events that have been requested through the Recreation Department for the 2014 summer season Each event will be required to sign an appropriate contract provide proof of insurance and pay the applicable fee

INFORMATIONDISCUSSION

June 7 amp 8 Lions Cruise in Car Show Town Park

June 26-July 1 Annual Rib Fest amp Canada Day Town Park

July 5 amp 6 Big Bass Tournament Joel Stone Heritage Park

July 9 Gourmets of Gananoque Town Park

July 10 ndash 13 Pirate Days Town Park

July 26 Two Rivers Music Festival Town Park

August 9 Junior B Fundraiser Recreation Centre (floor)

August 13 amp14 GWTA (Bike tour) Recreation Centre

August 16 Bark Bash Town Park

August 23 Charity Poker Run Marina

September 12amp13 Story Telling Festival Town Park

September 19amp20 Folk Art Festival Confederation Park

AP

PR

OV

AL

__ Original signed by Sue Smith _____________

Sue Smith Parks Recreation and Marina Manager

___ Original signed by Bill McKennan_________________

Bill McKennan Treasurer

____Original signed by Robert Small__________________

Robert Small CAO

kshipclark
File Attachment
REP-2014-15-RECM - Summer Eventspdf

Council Report 2014ndash09ndashCAO Council Date Subject

Tuesday June 3rd 2014 Dredging of the Harbour

IN CAMERA OPEN COUNCIL

Author Robert Small Chief Administrative Officer

RECOMMENDATION

That Council adopt the following recommendations

1) That the Town of Gananoque engage Riggs Engineering to secure the necessary permits to dredge various locations in the Harbour

2) And further that Riggs Engineering prepare a tender for the Dredging at the earliest possible date

BACKGROUND Sue Smith Bill McKennan and I met with Ken Kehoe of Kehoe Marine Construction and Stu Seabrook from Riggs Engineering on May 22nd to discuss the Dredging of the Harbour who were both under contract with the Municipality to complete the Breakwater project We were informed that permits had to be in as soon as possible as dredging must be completed by October 31st In order to accommodate expand current and future boating demands and safety staff are recommending the harbour be dredged The St Lawrence River is known to experience variable water depths which creates an unsafe boating environment The time frame to get approvals is three to five months therefore it is imperative that we start the process immediately INFORMATION AND DISCUSSION Based on the information received from Riggs during the completion on the Breakwater Project the Town was made aware that dredging would be required in the very near future to allow for safe use of the Harbour It will be necessary to dredge from the 800 series of docks to the shoreline (please see attached drawing) The cost for the dredge permit approval process bid preparation and contraction administration will be $2000000 plus HST according to the attached proposal from Riggs Engineering

Council Report 2014-09-CAO Page 2

FINANCIAL The anticipated cost of $2000000 will funded from the Marina Reserve CONSULTATIONS Sue Smith Manager of Parks Recreation amp Marina Bill McKennan Treasurer

AP

PR

OV

AL

__Original signed by Bill McKennan__________ Bill McKennan Treasurer Certifies that unless otherwise provided for in this report the funds are contained within the approved Budgets and that the

financial transactions are in compliance with Councilrsquos own policies and guidelines and the Municipal Act and regulations

__Original signed by Robert Small____________ Robert Small CAO

1240 CO M MI S SI O N E RS ROA D WE S T SUI TE 205 LO ND O N ON TA RI O N6K 1C7 TEL (519) 657-1040 FAX (519) 657-8631 WWWRIGGSENGINEERINGCOM

May 29 2014

Mr Robert Small CAO Town of Gananoque 30 King Street East Gananoque Ontario K7G 2T6

Dear Mr Small

Re Proposal for Engineering Services - Gananoque Marina Dredging to Facilitate Development of a Contractors Dock and Gas Dock INTRODUCTION As per our recent meeting regarding potential construction of a Contractors Dock and Gas Dock at Gananoque Municipal Marina please find herein our proposal for permitting and contract documentation for dredging that would be necessary to facilitate this development It is expected that all work will be restricted to within the present Town of Gananoque waterlot as presented in Figure1 Because there are no current concepts for potential dock configuration due to the need to confirm approved dredging limits and constraints the anticipated project limits presented here are subject to further discussion We have defined our proposed work plan under two separate primary tasks as described below WORK PLAN Permitting Permitting for the dredging work will require an accurate delineation of the dredge area and definition of quantities an assessment of the quality of the dredge material development of an acceptable dredge operation plan and identification of an appropriate disposal site It is our understanding that there has been historic dredging within the Gananoque Marina this information will be important to summarize for consideration by permitting agencies On this basis the following sub-tasks are proposed

bull Background Information Compilation - historic dredging information will be collected as may be available from Town of Gananoque and historic Transport Canada files and summarized to support the permitting process In addition to historic dredging records any relevant information regarding utility conflicts or site constraints will be documented for inclusion in the contract package

bull Bathymetric Survey - a bathymetric survey of the proposed dredge area will be completed to define existing conditions as a basis for calculating dredge volumes constraints and payments The expected approximate area of interest for the survey as may be required to accommodate the development of a contractors dock and marina gas dock is presented in Figure 1 The final proposed dredge area will be subject to permitting requirements

bull Sediment Sampling and Analysis - we would proposed that 5 sediment samples are collected during the bathymetric survey program and are analyzed for physical characteristics and sediment chemistry Three of the locations will be

Page 2 May 29 2014

1240 COMMISSIONERS ROAD WEST SUITE 205 LONDON ONTARIO N6K 1C7 TEL (519) 657-1040 FAX (519) 657-8631 WWWRIGGSENGINEERINGCOM

cored This information will assist in assessing viable dredge methods and potential dredge disposal areas

bull Evaluation of Disposal Sites - Based on the sediment testing results and discussions with Town of Gananoque Staff potential dredge material disposal areas will be considered and the preferred site selected based on sediment quality available property and known site constraints

bull Dredging Plan - A preliminary dredge plan showing existing and proposed bed elevations will be developed to support the permit application The preferred dredge limits will be confirmed in Consultation with Town Staff in order to best accommodate potential contractor and gas dock configurations within the known physical and environmental site constraints Preliminary cost estimates will be developed for the dredging and disposal operations Removal of tires from the old floating breakwater which have settled onto and into the lake bed will be included in the dredge plan as necessary where they lie within the dredge limits and in adjacent slip areas where deemed necessary through consultation with Town Marina Staff

bull Permitting - Permit applications will be prepared for relevant approval agencies which may include Cataraqui Region Conservation Authority (CRCA) Ontario Ministry of Natural Resources (MNR) Transport Canada (TC) and Department of Fisheries and Oceans (DFO) The permit application will include the preliminary dredge plan environmental protection plan and information regarding dredge disposal as well as any require supporting discussion

Contract Administration The contract administration tasks will provide for the development of contract documents for bidding by potential contractors and will identify tolerances procedures for payment and environmental management requirements for the contract The following sub-tasks are proposed for the Contract Administration

bull Project Drawings - Dredge Plan drawings will be finalized upon permit approval Plans will delineate all relevant vertical and horizontal control points to guide the contractor and will identify all known conflicts and or dredge constraints and associated accommodations

bull Project Specifications and Bid Form - Specifications will be developed based on the proposed dredge plan Methods and procedures not left to the contractors discretion will be identified within the specifications with submission procedures to confirm acceptance of methods and procedures to be proposed by the contractor Relevant measurement and payment procedures will be defined as will specification of material and method of execution for the dredging and disposal operations and environmental protection and management A project bid form will be prepared in accordance with the Towns intended procurement process

bull Bid Evaluation Support - Valid bids will be reviewed by Riggs Engineering as may be required by the Town in order to ensure the most advantageous bid is awarded

bull Construction Administration - Riggs Engineering can provide construction administration as required by the Town of Gananoque A budget figure is provided in this document assuming 4 site visits during the project and office support Adjustments to the required level of support and associated costs can be accommodated through discussion with the Town

bull Post Dredge Survey - Riggs Engineering would undertake a post-dredge bathymetric survey to confirm as-constructed conditions are in accordance with project design and tolerances and for assessment of infill rates

Page 4 May 29 2014

1240 COMMISSIONERS ROAD WEST SUITE 205 LONDON ONTARIO N6K 1C7 TEL (519) 657-1040 FAX (519) 657-8631 WWWRIGGSENGINEERINGCOM

FEES AND SCHEDULING A preliminary proposed schedule of key dates is presented for your consideration and discussion in Table 1 the proposed completion dates assumes that the work would commence by June 9 2014 with a 4-5 week permit review period The limited time for permit review is a concern with this schedule and delays in the permit review could jeopardize the potential to complete dredging in 2014 Engineering Fees for the tasks identified above are outlined in Table 2

Table 1 Key Project Dates Key Task Completion Completion Date Permit Submission July 7 2014 Contract Documents August 25 2014 Contract Award September 15 2014

Table 2 Fees (Excluding HST) Task Fees Disbursements Total Costs

(Excl HST) Permitting (Stage 1) a) Background Information Compilation $ 600 $ 600b) Bathymetric Survey $ 3500 $ 1500 $ 5000c) Sediment Sampling and Analysis $ 550 $ 2000 $ 2550d) Evaluation of Disposal Sites $ 1000 $ 1000e) Dredging Operation Plan $ 2500 $ 2500f) Permitting $ 3000 $ 3000

Stage 1 Total $ 11150 $ 3500 $ 14650Contract Administration (Stage 2) Project Drawings $ 3500 $ 3500Project Specifications and Bid Form $ 5500 $ 5500Bid Evaluation and Support $ 1000 $ 1000Construction Administration $ 5250 $ 250 $ 5500Post Dredge Bathymetric Survey $ 3000 $ 1500 $ 4500

Stage 2 Total $ 18250 $ 1750 $ 20000 I trust this proposal provides sufficient detail for your further consideration Should you have additional questions please do not hesitate to call

Yours truly

Stu Seabrook PEng Senior Hydrotechnical Engineer Riggs Engineering Ltd Office 613 767 4578 Cell 613 484 5362

    kshipclark
    File Attachment
    REP-2014-09-CAO - Dredging of Harbourpdf

    Monday May 12th 2014 Mayor Demchuk Town Council Members Town of Gananoque 30 King St E Gananoque ON K7G 1E6 Re 1000 Islands Pirate Festival Parade 2014 The Downtown Gananoque BIA is pleased to highlight in our Downtown core the 1000 Islands Pirate Days Festival Parade 2014 For consideration we request the following recommendations be adopted 1 THAT the request from the Gananoque BIA with1000 Islands Pirate Days Parade Committee for the closure of King Street to the Town Park for the annual Pirate Days Festival Parade on Friday July 11th be approved The parade will commence from the Gananoque Recreation Centre starting at 730pm (line up begins at 700pm) for an approximate total duration of one hour 2 AND THAT the necessary by-law be presented at the Tuesday June 3rd 2014 Council meeting 3 AND THAT the event will be advertised on the Town of Gananoque Website and Social Media 4 AND THAT the BIA will continue to work with the appropriate authorities with respect to the street closures (ie Police Fire Department Emergency Services) Pirate Days Festival Parade Committee Downtown Gananoque BIA

    10 King St E Gananoque ON K7G 1E6 613-382-9900 biadowntowngananoquecom

    kshipclark
    File Attachment
    COR - BIA PIRATE PARADE 2014pdf

    From Recreation and Parks Month [mailtojrpmprontarioorg]

    Sent Thursday May 15 2014 514 PM To Recreation and Parks Month Subject Celebrate

    June is Recreation and Parks Month

    May 15 2014

    Dear Mayor and Council

    We are excited once again for the upcoming celebration of June as Recreation and Parks Month (JRPM) for 2014

    Since 2005 June has been proclaimed as Recreation and Parks Month helping children families organizations and

    communities across Ontario and Canada celebrate the wonderful benefits that recreation and parks provide

    This year the theme for Recreation and Parks Month is Play Everyday - expressing the need to embrace and

    participate in recreation and parks programs services and facilities everyday

    Help promote healthy communities by being one of many municipalities to proclaim June as Recreation and Parks

    Month Enclosed is a template you can use Communities that support this approach become lsquoCommunity

    Ambassadorsrsquo and are provided with information and resources to help your community become and remain

    involved

    June is Recreation and Parks Month is an initiative of Parks and Recreation Ontario (PRO) PRO is a non-profit

    association of leaders in recreation and parks that advances the healthy social and environmental benefits of quality

    recreation and parks For more information on PRO please visit wwwprontarioorg

    I hope you find this information of use as you strengthen your commitment to a healthy Ontario For further

    information about JRPM please feel free to contact Fotini Iriotakis at 4164267142 or jrpmprontarioorg or visit

    our website at wwwrecandparksmonthca

    Regards

    Michael Cleland

    President Parks and Recreation Ontario

    kshipclark
    File Attachment
    COR - Parks amp recreation June Declarationpdf

    MEDIA RELEASE

    FOR IMMEDIATE RELEASE

    May 22 2014

    United Counties of Leeds and Grenville

    25 Central Ave W Suite 100 Brockville ON K6V 4N6 T 613-342-3840 800-770-2170 TTY 800-539-8685 F 613-342-2101 wwwleedsgrenvillecom

    The highlights of the regular United Counties of Leeds and Grenville Council Meeting held May 22 are

    listed below

    Housing Plan approved A 10-year Housing Plan for Leeds and Grenville has been approved The plan

    outlines how various housing programs operated within the Leeds and Grenville will be maintained and

    enhanced from 2014 to 2024 The document which is approximately 130 pages is required by the

    Ministry of Municipal Affairs and Housing

    Alison Tutak who is Director of Human Services said the main aspects of the plan are maintenance and

    enhancement of the regionrsquos 987 rent geared to income housing units including 667 owned and

    managed by the Human Services Division A third aspect of the plan will be public involvement so there is

    informed participation

    Within the Leeds and Grenville there are various housing programs and support systems These include

    rent geared-to-income rent affordable housing supportive housing homelessness prevention benefits

    housing allowance Ontario Renovates and Home ownership programs and a five emergency shelter

    units Other action items of the plan are using GreenSaver and other energy-saving programs to develop

    an asset management plan and database work closely with Leeds amp Grenville Interval House and earmark

    home ownership funds for Habitat for Humanity families to name just a few

    At this time the plan is not calling for a commitment of additional resources For more information

    contact Alison Tutak Director of Human Services at 613-342-3840 ext 2305

    Economic Development steering committee formed Members of a steering committee to review the

    United Counties of Leeds and Grenville Economic Development Department have been named

    Members include Counties Council members Roger Haley (Front of Yonge) Frank Kinsella (Leeds and the

    Thousand Islands) Dave Gordon (North Grenville) Jim Pickard (Elizabethtown-Kitley) Doug Struthers

    (Merrickville-Wolford) and Warden Ron Holman (ex-officio)

    The Counties established economic development programming approximately 10 years ago During 2014

    budget discussions Council agreed to undertake a review of the department The committee will look at

    the current role of the department and will review if it aligns with goals of the Counties It will also look at

    performance measures and structure During the review the committee will consult with local

    municipalities including councils economic development committees and staff A report is to come back

    May 22 2014

    Page 2

    to Counties Council this fall For more information contact Chief Administrative Officer Andy Brown at

    613-342-3840 ext 2301

    Counties approve more than $5-million in road work Road improvement contracts totalling just over

    $5-million have been approved by Counties Council

    The approval is for work includes $31-million in paving contracts $11-million in micro surfacing and

    $930000 in surface treatment for the eastern side of the Counties

    Road work contracts for the west side of the Counties will be approved in June For more information

    contact Les Shepherd Director of Works Planning Services and Asset Management at 613-342-3840 ext

    2412

    Land purchased for future road widening Counties Council has passed a by-laws to allow the purchase

    of land from the Catholic District School Board of Eastern Ontario and the Municipality of North Grenville

    along County Road 43 in Kemptville

    The land purchase will accommodate Hydro One relocating lines the eventual widening of the road to

    four lanes and sidewalk installation The Counties incurred all legal and survey costs associated with the

    transfer Survey and plan registration were completed in 2013

    For more information contact Les Shepherd Director of Works Planning Services and Asset Management

    at 613-342-3840 ext 2412

    Upcoming meetings Committee of the Whole on Tuesday June 3 Joint Services on Wednesday June 4

    Counties Council on Thursday June 19 All meetings begin at 9 am in the council chambers at 25 Central

    Avenue Brockville For more information contact County Clerk Lesley Todd at 613-342-3840 ext 2454

    - 30 ndash

    Media inquiries

    Deanna Clark Community Information OfficerMedia Releases

    United Counties of Leeds Grenville

    32 Wall Street Suite 300

    Brockville ON K6V 4R9

    613-342-3840 ext 5360 Deannaclarkuclgonca

    kshipclark
    File Attachment
    COR-UCLG Media Release 22-May-14pdf

    May 28 2014

    Mayor and Council

    At the council meeting of May 202014 Council received a report recommending that

    Town owned waterfront be included in the sale to the developer of the Textron and also

    the Town owned water lots be leased to the same developer The proposal from the

    developer also seeks to install what appears to be at least 60 slips which would extend

    close to 100 feet into the Gananoque River

    There are many places such as Vancouver where there is development including high-

    rises in close proximity to the ocean yet there is a public strip of perhaps 30 feet which

    allows cyclists skateboarders and pedestrians along the waterrsquos edge and there are no

    docks or boat slips

    If the Town recognizes the importance of public access to our rivers does it make sense

    that waterfront property that we already own be sold The Textron property can be sold

    for development yet retain for all our citizens and visitors perhaps a 20 foot strip from

    which people can fish and have an unimpeded view of the river

    A good example of an enlightened approach to public access is Claude Hetuersquos

    development on Nalon Road Houses on the east side of the road have a water view but

    everyone in the community has access to the river on the River Loop of the Gananoque

    Trail There are no docks and there is an uninterrupted view of the river

    I hope that long term planning would recognize the importance of the waterfront to our

    economic prosperity and to the quality of life for all of our citizens Should a small

    number of residents who will own condos in the new buildings have priority over the rest

    of the citizens

    Thank you for your consideration

    Jim Garrah

    456 Garden Street

    Gananoque

    kshipclark
    File Attachment
    COR-Garrah-Textron Property Developmentpdf

    To whom it may concern

    The Gananoque Jr B Islanders in conjunction with GMHA and Gan TLTI Little League are planning on having a 1 day Beerfest on August 9th at the Lou Jeffries Centre to raise funds for all three groups

    The event will run from approximately 200 pm until 200 am We have already confirmed 3 bands and are also looking into the possability of having some of the younger local musicians play early in the afternoon As of now we will restrict access of anyone below the age of 19 after 500 pm

    The plan is to fence off the north side of the arena which will be used to have local food vendors for the duration of the event

    One of our group members Judy King is also a local OPP who will be in charge of ensuring that our gathering will be controlled with a higher then expected police presence Judy will be working these details out with your Town Police Chief

    If you have any questions or concerns please feel free to contact me at mbrawleypromarkgmailcom or on my cell at 613-329-4900

    Thank you for your time Mark Brawley President- Gan Jr B IslandersGan TLTI Little League

    kshipclark
    File Attachment
    COR-Jr B Hockey Special Occassion Permitpdf

    May 28 2014

    Mayor and Council

    I think that it is unfortunate that the presentation by Howard Alexander of the Brockville

    Arts Task Force regarding a proposed cultural mapping project was not well received by

    council I may have jumped to the wrong conclusion but based on most of the questions

    asked there seemed to be a suggestion that because we already had a plan there was no

    benefit in joining the project

    Economic development is a challenge which I believe is best met by many groups and

    individuals coming together to share ideas Gananoque does not stop at the gates so

    whenever there is an opportunity to look at the bigger picture I think we should do our

    due diligence before rejecting an opportunity to work and plan with others

    Visitors come to Gananoque to do more than sleep They come to enjoy a variety of

    experiences which in many instances includes the surrounding area cultural activities

    such as Fort Henry the 1000 Islands Playhouse a Kayaking tour the Rideau Canal Delta

    Mill Eagle Point Winery cycling on the bike path hike at Marble Rock play golf visit

    the Doner Gallery take a boat tour and the list goes on It is in our best interests for

    Gananoque to be a hub from which visitors can access other experiences and stay a few

    extra days

    Cultural mapping identifies and locates a wide variety of resources which locals and

    visitors can learn about and access The mapping is the first step for planning how

    regional cultural resources can be used to expand this sector of our economy As was

    pointed out during the presentation cultural elements which have the fourth most

    significant impact on our economy cannot be ignored According to Richard Florida

    culture and creativity are the new economic drivers

    At the very least it would make sense to have a representative attend an inaugural

    meeting to see where the project is going how it might be of benefit to Gananoque and

    report back to Council

    Thank you for your consideration

    Jim Garrah

    456 Garden Street

    Gananoque

    kshipclark
    File Attachment
    COR-Garrah-Brockville-Arts-Task-Forcedocpdf

    Wednesday May 28th 2014 Mayor Demchuk Town Council Members Town of Gananoque 30 King St E Gananoque ON K7G 1E6 Re Gananoque Lions Club Cruise-In Car Show ndash Street Closure Request The Downtown Gananoque BIA is pleased to highlight in our Downtown core the Gananoque Lions Club Cruise-In Car Show on Saturday June 7th in the Town Park For consideration we are requesting the following recommendations be adopted 1 THAT the request from the Gananoque BIA in partnership with the Gananoque Lions Club for the closure of Park Street (just past the library)at the Town Park for the annual Lions Club Cruise-In on Saturday June 7th 2014 from 800am to 700pm be approved This area at the park will highlight a collection of Ford Mustangs that are celebrating their 50th year and would make a safe pedestrian pathway to have that road closed We are also requesting that parking meters from the alley at the Boys and Girls Club down to Park St for that day be covered to allow the motorcycle contingent to park their vehicles at those spots for the duration of the show 2 AND THAT the necessary by-law be presented at the Tuesday June 3rd 2014 Council meeting 3 AND THAT the BIA and Lions Club will continue to work with the appropriate authorities with respect to the street closures (ie Residents Public Works Police Fire Department Emergency Services) Respectfully Gananoque Lions Club Downtown Gananoque BIA

    10 King St E Gananoque ON K7G 1E6 613-382-9900 biadowntowngananoquecom

    kshipclark
    File Attachment
    COR-Gan Lions CLub Cruise-Inpdf

    Board of Health Meeting May 15 2014

    Summary

    Language Express Presentation Catherine Robinson Clinical Coordinator provided a presentation on the success of the Leeds Grenville and Lanark Preschool Speech and Language Program The program provides a variety of services to children and their parents up to senior kindergarten The program has not had an increase in funding since 2007 which influences their ability to respond to all children in a timely manner Creative approaches to programming have allowed the team that is based in both hospitals and CHCrsquos to deliver quality service Auditors Report The Board received a satisfactory Auditors Report for 2013 from Allan Chartered Professional Accountants The Auditorrsquos Management Letter identified four areas of concern related to the payroll cycle vacation carryover and pay-out and the investment account No material problems were identified but the Auditor pointed out potential problems that might occur The Board agreed with Managementrsquos proposals to respond to the concerns 2014 Accountability Indicators As part of the 2014 Accountability Agreement with the Ministry of Health and Long-Term Care (MOHLTC) the Health Unit must report on several new performance indicators to complement the existing ones There are now five indicators for Health Promotion Programs and we believe that we can meet each target proposed by the MOHLTC For the nine Health Protection Indicators we have proposed targets for two of the indicators that are lower than 2013 (high and medium risk food premise inspections) because of the additional work required with personal service settings related to the new provincial tanning legislation We will make the required number of inspections for each food premise in 2014 but they may not be within the narrow window required by the MOHLTC targets Quarterly Financial Report The first quarter 2014 financial report shows that expenditures are on track with revenue Management is managing the budget shortfall successfully with planned gapping of empty positions for a period of time

    Need for Ontario Low Income Adult Dental Program Poor oral health among adults is associated with pain and loss of teeth and is also linked to heart disease diabetes and a host of other health problems About one in three families does not have access to dental insurance which limits access to both preventive and dental treatment by a dentist or dental hygienist In 2012 there were 1708 visits to hospital emergency rooms in our area related to dental concerns The Board of Health voted to send a letter to the Minister of Health and Long-Term Care advocating for a sustainable dental program to assist low-income adults and seniors in Ontario Primary Care Collaboration Within the organization we are looking carefully at how best to collaborate with our primary care partners Our involvement with the LHINS Health Links enables us to work at the system level and there are many opportunities for us to collaborate in areas such as communicable disease control immunization the 18 month baby visit smoking cessation falls in seniors and the list goes on Two of our managers are contributing to the alPHa-Primary Care conference in June and three Board members are attending This will give us new material to think about as we go forward Prenatal Class On-line The Health Unit is offering a new prenatal class on-line for those who find it hard to attend classes in person This will be a pilot at no cost to participants while we assess response and satisfaction with the course Tick Season is Here We are in the season where ticks particularly nymphs are looking for their blood meal from a mammal which includes humans This meal allows them to move to the next stage in their life cycle The Health Unit has issued a media release about preventing tick bites and what to do if one occurs Information has also been sent to health care providers Tanning Bed Salons Tanning bed salons are not allowed to provide service to individuals under age 18 as of May 1 2014 according to new provincial legislation Public Health Unit staff will provide education to public and tanning bed salons and respond to public complaints This is an important initiative to reduce the risk of melanoma a skin cancer that is on the rise caused by early and frequent exposure to UV radiation from the sun or tanning beds

    kshipclark
    File Attachment
    COR-Health Unit Board Summary May 2014pdf

    -----Original Message----- From Bruce Davis [mailtobrucedganbrewingcompanycom] Sent June-02-14 202 PM To Bonnie Dingwall Brenda Guy Shelley Hirstwood Subject Council resolution for brewery Importance High Bonnie Sorry for the last minute but I have attached a resolution that we need approved by the town council If there is any way this could be walked on tomorrow it would be great We are applying for our by the glass liquor license (tasting room) and our brewery retail store We are already approved by the province for the brewery but they need a council resolution supporting our tasting room and retail sales These uses are permitted under the zoning as they are ancillary to the manufacturing on site We have not yet set our hours of operation but the tasting room will only be able to operate until 9pm and I suspect we wont go that late We will be limited to selling 12 oz samples in the tasting room We havent announced anything yet but we anticipate getting our occupancy permit in the next ten days and could be open to the public by June 27 (very exciting) -- Bruce Davis President and Instigator Gananoque Brewing Company Ltd Toronto cel 416-520-1972 Beer orders 613-449-8642 brucedganbrewingcompanycom Please drink responsibly Your family and friends depend on it

    bdingwall
    Typewritten Text
    Building Department - confirmed Bldg permit issued and13 inspections are ongoing13Fire Department - has participated in inspections Final13 inspection will be done prior to 13 opening
    bdingwall
    Typewritten Text
    TOWN STAFF NOTES
      kshipclark
      File Attachment
      COR-Bruce Davispdf

      HE CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW 2014-063

      BEING A BY-LAW TO FACILITATE THE CLOSURE OF A PORTION OF

      KING ST E FOR THE PURPOSE OF FACILITATING 1000 ISLANDS PIRATE FESTIVAL PARADE

      WHEREAS the Council of the Corporation of the Town of Gananoque may pass a by-law under Section 9 and 11 of the Municipal Act 2001 SO 2001 c25 as amended for regulating special events on highways and for closing a highway temporarily AND WHEREAS the Council of the Corporation of the Town of Gananoque has been requested to temporarily close a portion of King Street East to facility a community parade AND WHEREAS the Council of the Corporation of the Town of Gananoque considers that it is in the general interest of the public to stop up certain streets for certain periods of time to accommodate various Town events NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

      1 That Council authorize the temporary street closure of a portion of King St East for the 1000 Islands Pirate Festival Parade on July 11th 2014 from 730 PM to 900 PM from 600 King St E to 30 King St E

      2 That the organizers of the festival are hereby required to ensure that adequate

      safety measures are in place to ensure the safety of all participants residents and visitors

      3 That this by-law come into force and effect on July 11 2014 READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________ _____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-063 - Temporary Road Closure - Pirate Days Paradepdf

      CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW 2014-064

      BEING A BY-LAW TO AMEND BY-LAW 2007-54 A BY-LAW RESPECTING THE

      REGULATING OF TRAFFIC AND PARKING OF HIGHWAYS WITHIN THE TOWN OF GANANOQUE

      WHEREAS by Section 5 of the Municipal Act 2001 SO 2001 c 25 the powers of a municipal corporation are to be exercised by its Council AND WHEREAS Subsection 2 of Section 11 of the Municipal Act 2001 SO 2001 c 25 the powers of every Council are to be exercised by Bylaw

      AND WHEREAS Section 27(1) of the Municipal Act RSO 2001 c25 as amended a Council may pass by-laws in respect of a highway AND WHEREAS the Council of the Corporation of the Town of Gananoque deems it appropriate in the public interest to pass a By-law to amend By-Law 2007-54 AND WHEREAS the Downtown Business Improvement Area has requested that the Town of Gananoque allow for a free parking along the north side of King St E from Stone St N to Park St NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

      1 That the request for free parking along the north side of King St W from Cowans Alley to Park St is hereby approved

      2 That the park for free holiday be for the period of June 7 2014 from 800 am to 700 PM

      3 That this by-law comes into force and effect on June 07 2014

      READ THREEE TIMES and finally passed this 03rd day of June 2014 _______________________________ _____________________________ Mayor Erika Demchuk Acting Clerk Kelly Shipclark

      kshipclark
      File Attachment
      2014-064 - BIA Free Parking Cruise In - Parking Holidaypdf

      CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW NO 2014-065

      BEING A BY-LAW TO AUTHORIZE THE TOWN OF GANANOQUE TO

      ENTER INTO AN AGREEMENT WITH RIGGS ENGINEERING FOR THE PURPOSE OF PROVIDING DREDGING PERMIT APPLICATION PROCESS SERVICES

      WHEREAS by Section 5 of the Municipal Act 2001 SO 2001 c 25 the powers of a municipal corporation are to be exercised by its Council AND WHEREAS the Municipal Act 2001 SO 2001 c 25 provides that the powers of every Council are to be exercised by Bylaw NOW THEREFORE be it resolved that the Council of the Corporation of the Town of Gananoque enacts as follows

      1 That the Town of Gananoque enter into an agreement with Riggs Engineering for the purpose of providing dredging permit application process and the preparation of a tender for the dredging of the Marina basin in the Rotary Beach area

      2 That the cost not exceed $2000000 excluding taxes

      3 That the Mayor and Clerk are hereby authorized to execute agreements for the purposes as set out in clause 1 of this agreement

      4 That this by-law come into force and effect on the date of passing READ THREE TIMES and finally passed this 03rd day of June 2014 ______________________________ ____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-065 - Agreement - Riggs - Dredging App and Tender Preppdf

      HE CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW 2014-066

      BEING A BY-LAW TO FACILITATE THE CLOSURE OF A PORTION OF

      PARK ST FOR THE PURPOSE OF FACILITATING THE GANANOQUE LIONS CLUB CRUISE-IN CAR SHOW

      WHEREAS the Council of the Corporation of the Town of Gananoque may pass a by-law under Section 9 and 11 of the Municipal Act 2001 SO 2001 c25 as amended for regulating special events on highways and for closing a highway temporarily AND WHEREAS the Council of the Corporation of the Town of Gananoque has been requested to temporarily close a portion of King Street East to facility a community parade AND WHEREAS the Council of the Corporation of the Town of Gananoque considers that it is in the general interest of the public to stop up certain streets for certain periods of time to accommodate various Town events NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

      1 That Council authorize the temporary street closure of Park St from King St E to Brock St

      2 That the organizers of the festival are hereby required to ensure that adequate safety measures are in place to ensure the safety of all participants residents and visitors

      3 That this by-law come into force and effect on June 07 2014 READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________ _____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-066 - Temporary Road Closure - Cruise In Car Showpdf

      From Recreation and Parks Month [mailtojrpmprontarioorg] Sent Thursday May 15 2014 514 PM To Recreation and Parks Month Subject Celebrate

      June is Recreation and Parks Month

      May 15 2014

      Dear Mayor and Council We are excited once again for the upcoming celebration of June as Recreation and Parks Month (JRPM) for 2014 Since 2005 June has been proclaimed as Recreation and Parks Month helping children families organizations and communities across Ontario and Canada celebrate the wonderful benefits that recreation and parks provide This year the theme for Recreation and Parks Month is Play Everyday - expressing the need to embrace and participate in recreation and parks programs services and facilities everyday Help promote healthy communities by being one of many municipalities to proclaim June as Recreation and Parks Month Enclosed is a template you can use Communities that support this approach become lsquoCommunity Ambassadorsrsquo and are provided with information and resources to help your community become and remain involved June is Recreation and Parks Month is an initiative of Parks and Recreation Ontario (PRO) PRO is a non-profit association of leaders in recreation and parks that advances the healthy social and environmental benefits of quality recreation and parks For more information on PRO please visit wwwprontarioorg

      I hope you find this information of use as you strengthen your commitment to a healthy Ontario For further information about JRPM please feel free to contact Fotini Iriotakis at 4164267142 or jrpmprontarioorg or visit our website at wwwrecandparksmonthca Regards Michael Cleland President Parks and Recreation Ontario

      kshipclark
      File Attachment
      COR - Parks amp recreation1pdf

      Regular Council Meeting Minutes for June 03 20 14

      MOTION NO 20 14-185 Moved by Councillor Jansen Seconded by Councillor Warren WHEREAS in the Town of Gananoque we are fortunate to have a variety of recreation and parks systems providing countless recreational opportunities for residents and visitors from around the world and WHEREAS recreation enhances quality of life balanced living and lifelong learning helps people live happier and longer develops skills and positive self-image in children and youth develops creativity and builds healthy bodies and positive lifestyles and WHEREAS recreational participation builds family unity and social capital strengthens volunteer and community development enhances social interaction creates community pride and vitality and promotes sensitivity and understanding to cultural diversity and WHEREAS parks open space and trails provide active and passive outdoor recreation opportunities help maintain clean air and water and promotes stewardship of the natural environment and WHEREAS recreation therapeutic recreation and leisure education are essential to the rehabilitation of individuals who have become ill or disabled or disadvantaged or who have demonstrated anti-social behavior and WHEREAS the benefits provided by recreation programs services and parks and open space reduce healthcare and social service costs serve to boost the economy economic renewal and sustainability enhance property values attract new business increase tourism and curb employee absenteeism and WHEREAS all levels of government the voluntary sector and private enterprise throughout the Province participate in the planning development and operation of recreation and parks program services and facilities NOW THEREFORE be it resolved that the Council of The Town of Gananoque recognizing the benefits and values of Recreation and Parks hereby designate the month of June as Recreation and Parks Month

      MOTION NO 20 14-186 Moved by Councillor Warren Seconded by Councillor Jansen

      CARRIED

      WHEREAS the GMHA and GanjTLTI Little League Beerfest is recognized as a community event schedule to be held on August 09m 20 14 AND WHEREAS the Town of Gananoque facility at 600 King Street East is where the event is currently planned to be held NOW THEREFORE the Council of the Town of Gananoque hereby recognize the GMHA and GanjTLTI Little League Beerfest as a Community Event for the purpose of obtaining a Special Occasion Permit from the LCBO Further that the event is required to adhere to all requirements of the Liquor Control Board of Ontario Gananoque Police Service Gananoque Fire Department Gananoque Public Works Department Gananoque Parks and Recreation Department and the Town of Gananoques Alcohol Policy

      ACCOUNTS

      COUNCIL ENQUIRIES amp REPORTS (Reports must be in writing)

      MOTION NO 20 14-187 Moved by Councillor Warren Seconded by Councillor Jansen

      CARRIED

      Whereas the Gananoque Brewing Company Ltd has applied to the Alcohol and Gaming Commission of Ontario to operate a brew ery at the premises known as 9 King Street East Unit I and Whereas the Gananoque Brewing Company Ltd wishes to operate a by-th e-glass manufacturers limited liquor license to serve beer samples (up to 12 oz) at its premises and Whereas the Gananoque Brewing Company Ltd w ishes to operate an on-site brew ery retail store to sell its products and Whereas these uses are ancillary to the permitted brew ery uses at 9 King Street East and Whereas the Alcohol and Gaming Commission of Ontario requires a municipal council resolution supporting the companys applications for a brew ery retail store and a manufacturers limited sales license

      Page 3 of4

      Regular Council Meeting Minutes for June 03 20 14

      NOW THEREFORE BE IT RESOLVED THAT the Council of the Town of Gananoque hereby approve of the I) Gananoque Brewing Company Ltds application for a manufacturers limited liquor

      sales license (by-th~lass) to be located a 9 King Street East Unit I Gananoque ON and

      2) Gananoque Brewing Company Ltds application for brewery retail store CARRIED

      Councillor Sheppard declared a pecuniary interest on item identified on this and previous Council meetings agenda as Personal Fire Contract Negotiations Report 20 I 4- I 0-CAO - TLTIL HR Generalist Due to Council receiving an update on the Fire Department negotiations and benefits of retired members was identified as an outstanding item I currently receive benefits as retired member of the Police SeNice and the possibility exists that one bargaining unit could reference another collective agreement to gain additional benefits Therefore I must declare a conflict and to participate in any further discussions regarding the negotiations

      MOTION NO 2014-188 Moved by Councillor Warren Seconded by Councillor Hayes Bed it resolved that By-law 20 I 4-067 being a by-law to authorize entering into a collective bargaining agreement with the Gananoque Professional Firefighters Association be read three times and finally passed this 3 rd day of June 20 I 4 as amended by entering into a Letter of Understanding regarding Article 23- I

      MOTION NO 20 14-189 Moved by Councillor Sheppard Seconded by Councillor Girling

      CARRIED

      Be it resolved that By-law 20 I 4-065 being a by-law to enter an agreement with Riggs Engineering be read three times and finally passed this 3rd day of June 201 4

      MOTION NO 20 14-190 Moved by Councillor Warren Seconded by Councillor Jansen

      CARRIED

      Be it resolved that Councillor hereby receive and adopt Report 20 1 4-09-ED - NonshyDesignated Cultural Property

      MEMBERS OF THE PRESS QUESTIONS OR COMMENTS

      CONFIRMATION BY-lAW

      MOTION NO 20 14-191 Moved by Councillor Jansen Seconded by Councillor Warren

      CARRIED

      Be it resolved that By-law 20 I 4-068 being a by-law to confirm the proceedings of Council at their meeting held on June 03d 20 I 4 be read three times and finally passed this 3rd day of June 20 I 4

      CARRIED

      ADJOURNMENT

      Moved by Councillor Be it resolved that Council adjourn this regular meeting of Council at 751 PM

      Mayor Erika Demchuk Clerk Bonnie Dingwall

      Page 4 of4

      CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW NO 2014-068

      BEING A BY-LAW TO CONFIRM THE PROCEEDINGS OF THE COUNCIL OF THE

      CORPORATION OF THE TOWN OF GANANOQUE AT ITSrsquo MEETING HELD ON JUNE 03RD 2014

      WHEREAS section 5 of the Municipal Act 2001 SO 2001 c 25 provides that the powers of a municipal corporation are to be exercised by its Council and WHEREAS subsection 2 of section 11 of the Municipal Act 2001 SO 2001 c25 provides that the powers of every Council are to be exercised by by-law and WHEREAS it is deemed expedient that the proceedings of the Council of the Corporation of the Town of Gananoque at this meeting be confirmed and adopted by by-law NOW THEREFORE the Council of The Corporation of the Town of Gananoque hereby enact as follows

      1 The action of the Council of The Corporation of The Town of Gananoque at its meeting held on June 03rd 2014 in respect of each recommendation contained in the reports of the Committees and each motion and resolution passed and other action taken by the Council of The Corporation of The Town of Gananoque at its meetings is hereby adopted and confirmed as if all such proceedings were expressly embodied in this by-law

      2 That Council confirms the motions adopted during the Committee of the Whole at their meeting held on June 03rd 2014

      3 That the Mayor and proper officials of The Corporation of The Town of Gananoque are hereby authorized and directed to do all things necessary to give effect to the action of the Council of The Corporation of The Town of Gananoque referred to in the preceding section hereof

      4 That the Mayor and Clerk are hereby authorized and directed to execute all documents necessary in that behalf and to affix thereto the seal of The Corporation of The Town of Gananoque

      READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________________ ____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-068 - Confirmation By-law for June 03 2014pdf
Page 23: Page 1 of4 - gananoque.ca · TOWN OF GANANOOUE REGULAR COUNCIL MEETING MINUTES FOR JUNE 03, 20 14 AT ES BUILDING-340 HERBERT ST MEMBERS PRESENT: Mayor: Erika Demchuk Councillors:

~llll ~otlQ

Amusement Hall and Boat House Blinkbonnie-on-the-St Lawrence Gananoque Ontario Canada

DANCE

WS Macdonald (son of Charles) April 22 1862

Nov 18 1812-1902

Marion L Macdonald Feb 6 1895

Charles Macdonald (son of William Stone) Jan 26 1837-1928

Ganonoq~~e Museum

Gananoque Museum

kshipclark
File Attachment
REP-2014-09-ED - Non-Designated Propertiespdf

Page 1 of 1

Council Report 2014-15-RECM

Council Date June 3 2014 IN CAMERA

Subject Summer Events

Author Sue Smith Manager Parks Recreation Marina OPEN COUNCIL

RECOMMENDATION That Council approve the 2014 summer events to be held on Municipal Properties as outlined in this report BACKGROUND Contained in this report are all summer events that have been requested through the Recreation Department for the 2014 summer season Each event will be required to sign an appropriate contract provide proof of insurance and pay the applicable fee

INFORMATIONDISCUSSION

June 7 amp 8 Lions Cruise in Car Show Town Park

June 26-July 1 Annual Rib Fest amp Canada Day Town Park

July 5 amp 6 Big Bass Tournament Joel Stone Heritage Park

July 9 Gourmets of Gananoque Town Park

July 10 ndash 13 Pirate Days Town Park

July 26 Two Rivers Music Festival Town Park

August 9 Junior B Fundraiser Recreation Centre (floor)

August 13 amp14 GWTA (Bike tour) Recreation Centre

August 16 Bark Bash Town Park

August 23 Charity Poker Run Marina

September 12amp13 Story Telling Festival Town Park

September 19amp20 Folk Art Festival Confederation Park

AP

PR

OV

AL

__ Original signed by Sue Smith _____________

Sue Smith Parks Recreation and Marina Manager

___ Original signed by Bill McKennan_________________

Bill McKennan Treasurer

____Original signed by Robert Small__________________

Robert Small CAO

kshipclark
File Attachment
REP-2014-15-RECM - Summer Eventspdf

Council Report 2014ndash09ndashCAO Council Date Subject

Tuesday June 3rd 2014 Dredging of the Harbour

IN CAMERA OPEN COUNCIL

Author Robert Small Chief Administrative Officer

RECOMMENDATION

That Council adopt the following recommendations

1) That the Town of Gananoque engage Riggs Engineering to secure the necessary permits to dredge various locations in the Harbour

2) And further that Riggs Engineering prepare a tender for the Dredging at the earliest possible date

BACKGROUND Sue Smith Bill McKennan and I met with Ken Kehoe of Kehoe Marine Construction and Stu Seabrook from Riggs Engineering on May 22nd to discuss the Dredging of the Harbour who were both under contract with the Municipality to complete the Breakwater project We were informed that permits had to be in as soon as possible as dredging must be completed by October 31st In order to accommodate expand current and future boating demands and safety staff are recommending the harbour be dredged The St Lawrence River is known to experience variable water depths which creates an unsafe boating environment The time frame to get approvals is three to five months therefore it is imperative that we start the process immediately INFORMATION AND DISCUSSION Based on the information received from Riggs during the completion on the Breakwater Project the Town was made aware that dredging would be required in the very near future to allow for safe use of the Harbour It will be necessary to dredge from the 800 series of docks to the shoreline (please see attached drawing) The cost for the dredge permit approval process bid preparation and contraction administration will be $2000000 plus HST according to the attached proposal from Riggs Engineering

Council Report 2014-09-CAO Page 2

FINANCIAL The anticipated cost of $2000000 will funded from the Marina Reserve CONSULTATIONS Sue Smith Manager of Parks Recreation amp Marina Bill McKennan Treasurer

AP

PR

OV

AL

__Original signed by Bill McKennan__________ Bill McKennan Treasurer Certifies that unless otherwise provided for in this report the funds are contained within the approved Budgets and that the

financial transactions are in compliance with Councilrsquos own policies and guidelines and the Municipal Act and regulations

__Original signed by Robert Small____________ Robert Small CAO

1240 CO M MI S SI O N E RS ROA D WE S T SUI TE 205 LO ND O N ON TA RI O N6K 1C7 TEL (519) 657-1040 FAX (519) 657-8631 WWWRIGGSENGINEERINGCOM

May 29 2014

Mr Robert Small CAO Town of Gananoque 30 King Street East Gananoque Ontario K7G 2T6

Dear Mr Small

Re Proposal for Engineering Services - Gananoque Marina Dredging to Facilitate Development of a Contractors Dock and Gas Dock INTRODUCTION As per our recent meeting regarding potential construction of a Contractors Dock and Gas Dock at Gananoque Municipal Marina please find herein our proposal for permitting and contract documentation for dredging that would be necessary to facilitate this development It is expected that all work will be restricted to within the present Town of Gananoque waterlot as presented in Figure1 Because there are no current concepts for potential dock configuration due to the need to confirm approved dredging limits and constraints the anticipated project limits presented here are subject to further discussion We have defined our proposed work plan under two separate primary tasks as described below WORK PLAN Permitting Permitting for the dredging work will require an accurate delineation of the dredge area and definition of quantities an assessment of the quality of the dredge material development of an acceptable dredge operation plan and identification of an appropriate disposal site It is our understanding that there has been historic dredging within the Gananoque Marina this information will be important to summarize for consideration by permitting agencies On this basis the following sub-tasks are proposed

bull Background Information Compilation - historic dredging information will be collected as may be available from Town of Gananoque and historic Transport Canada files and summarized to support the permitting process In addition to historic dredging records any relevant information regarding utility conflicts or site constraints will be documented for inclusion in the contract package

bull Bathymetric Survey - a bathymetric survey of the proposed dredge area will be completed to define existing conditions as a basis for calculating dredge volumes constraints and payments The expected approximate area of interest for the survey as may be required to accommodate the development of a contractors dock and marina gas dock is presented in Figure 1 The final proposed dredge area will be subject to permitting requirements

bull Sediment Sampling and Analysis - we would proposed that 5 sediment samples are collected during the bathymetric survey program and are analyzed for physical characteristics and sediment chemistry Three of the locations will be

Page 2 May 29 2014

1240 COMMISSIONERS ROAD WEST SUITE 205 LONDON ONTARIO N6K 1C7 TEL (519) 657-1040 FAX (519) 657-8631 WWWRIGGSENGINEERINGCOM

cored This information will assist in assessing viable dredge methods and potential dredge disposal areas

bull Evaluation of Disposal Sites - Based on the sediment testing results and discussions with Town of Gananoque Staff potential dredge material disposal areas will be considered and the preferred site selected based on sediment quality available property and known site constraints

bull Dredging Plan - A preliminary dredge plan showing existing and proposed bed elevations will be developed to support the permit application The preferred dredge limits will be confirmed in Consultation with Town Staff in order to best accommodate potential contractor and gas dock configurations within the known physical and environmental site constraints Preliminary cost estimates will be developed for the dredging and disposal operations Removal of tires from the old floating breakwater which have settled onto and into the lake bed will be included in the dredge plan as necessary where they lie within the dredge limits and in adjacent slip areas where deemed necessary through consultation with Town Marina Staff

bull Permitting - Permit applications will be prepared for relevant approval agencies which may include Cataraqui Region Conservation Authority (CRCA) Ontario Ministry of Natural Resources (MNR) Transport Canada (TC) and Department of Fisheries and Oceans (DFO) The permit application will include the preliminary dredge plan environmental protection plan and information regarding dredge disposal as well as any require supporting discussion

Contract Administration The contract administration tasks will provide for the development of contract documents for bidding by potential contractors and will identify tolerances procedures for payment and environmental management requirements for the contract The following sub-tasks are proposed for the Contract Administration

bull Project Drawings - Dredge Plan drawings will be finalized upon permit approval Plans will delineate all relevant vertical and horizontal control points to guide the contractor and will identify all known conflicts and or dredge constraints and associated accommodations

bull Project Specifications and Bid Form - Specifications will be developed based on the proposed dredge plan Methods and procedures not left to the contractors discretion will be identified within the specifications with submission procedures to confirm acceptance of methods and procedures to be proposed by the contractor Relevant measurement and payment procedures will be defined as will specification of material and method of execution for the dredging and disposal operations and environmental protection and management A project bid form will be prepared in accordance with the Towns intended procurement process

bull Bid Evaluation Support - Valid bids will be reviewed by Riggs Engineering as may be required by the Town in order to ensure the most advantageous bid is awarded

bull Construction Administration - Riggs Engineering can provide construction administration as required by the Town of Gananoque A budget figure is provided in this document assuming 4 site visits during the project and office support Adjustments to the required level of support and associated costs can be accommodated through discussion with the Town

bull Post Dredge Survey - Riggs Engineering would undertake a post-dredge bathymetric survey to confirm as-constructed conditions are in accordance with project design and tolerances and for assessment of infill rates

Page 4 May 29 2014

1240 COMMISSIONERS ROAD WEST SUITE 205 LONDON ONTARIO N6K 1C7 TEL (519) 657-1040 FAX (519) 657-8631 WWWRIGGSENGINEERINGCOM

FEES AND SCHEDULING A preliminary proposed schedule of key dates is presented for your consideration and discussion in Table 1 the proposed completion dates assumes that the work would commence by June 9 2014 with a 4-5 week permit review period The limited time for permit review is a concern with this schedule and delays in the permit review could jeopardize the potential to complete dredging in 2014 Engineering Fees for the tasks identified above are outlined in Table 2

Table 1 Key Project Dates Key Task Completion Completion Date Permit Submission July 7 2014 Contract Documents August 25 2014 Contract Award September 15 2014

Table 2 Fees (Excluding HST) Task Fees Disbursements Total Costs

(Excl HST) Permitting (Stage 1) a) Background Information Compilation $ 600 $ 600b) Bathymetric Survey $ 3500 $ 1500 $ 5000c) Sediment Sampling and Analysis $ 550 $ 2000 $ 2550d) Evaluation of Disposal Sites $ 1000 $ 1000e) Dredging Operation Plan $ 2500 $ 2500f) Permitting $ 3000 $ 3000

Stage 1 Total $ 11150 $ 3500 $ 14650Contract Administration (Stage 2) Project Drawings $ 3500 $ 3500Project Specifications and Bid Form $ 5500 $ 5500Bid Evaluation and Support $ 1000 $ 1000Construction Administration $ 5250 $ 250 $ 5500Post Dredge Bathymetric Survey $ 3000 $ 1500 $ 4500

Stage 2 Total $ 18250 $ 1750 $ 20000 I trust this proposal provides sufficient detail for your further consideration Should you have additional questions please do not hesitate to call

Yours truly

Stu Seabrook PEng Senior Hydrotechnical Engineer Riggs Engineering Ltd Office 613 767 4578 Cell 613 484 5362

    kshipclark
    File Attachment
    REP-2014-09-CAO - Dredging of Harbourpdf

    Monday May 12th 2014 Mayor Demchuk Town Council Members Town of Gananoque 30 King St E Gananoque ON K7G 1E6 Re 1000 Islands Pirate Festival Parade 2014 The Downtown Gananoque BIA is pleased to highlight in our Downtown core the 1000 Islands Pirate Days Festival Parade 2014 For consideration we request the following recommendations be adopted 1 THAT the request from the Gananoque BIA with1000 Islands Pirate Days Parade Committee for the closure of King Street to the Town Park for the annual Pirate Days Festival Parade on Friday July 11th be approved The parade will commence from the Gananoque Recreation Centre starting at 730pm (line up begins at 700pm) for an approximate total duration of one hour 2 AND THAT the necessary by-law be presented at the Tuesday June 3rd 2014 Council meeting 3 AND THAT the event will be advertised on the Town of Gananoque Website and Social Media 4 AND THAT the BIA will continue to work with the appropriate authorities with respect to the street closures (ie Police Fire Department Emergency Services) Pirate Days Festival Parade Committee Downtown Gananoque BIA

    10 King St E Gananoque ON K7G 1E6 613-382-9900 biadowntowngananoquecom

    kshipclark
    File Attachment
    COR - BIA PIRATE PARADE 2014pdf

    From Recreation and Parks Month [mailtojrpmprontarioorg]

    Sent Thursday May 15 2014 514 PM To Recreation and Parks Month Subject Celebrate

    June is Recreation and Parks Month

    May 15 2014

    Dear Mayor and Council

    We are excited once again for the upcoming celebration of June as Recreation and Parks Month (JRPM) for 2014

    Since 2005 June has been proclaimed as Recreation and Parks Month helping children families organizations and

    communities across Ontario and Canada celebrate the wonderful benefits that recreation and parks provide

    This year the theme for Recreation and Parks Month is Play Everyday - expressing the need to embrace and

    participate in recreation and parks programs services and facilities everyday

    Help promote healthy communities by being one of many municipalities to proclaim June as Recreation and Parks

    Month Enclosed is a template you can use Communities that support this approach become lsquoCommunity

    Ambassadorsrsquo and are provided with information and resources to help your community become and remain

    involved

    June is Recreation and Parks Month is an initiative of Parks and Recreation Ontario (PRO) PRO is a non-profit

    association of leaders in recreation and parks that advances the healthy social and environmental benefits of quality

    recreation and parks For more information on PRO please visit wwwprontarioorg

    I hope you find this information of use as you strengthen your commitment to a healthy Ontario For further

    information about JRPM please feel free to contact Fotini Iriotakis at 4164267142 or jrpmprontarioorg or visit

    our website at wwwrecandparksmonthca

    Regards

    Michael Cleland

    President Parks and Recreation Ontario

    kshipclark
    File Attachment
    COR - Parks amp recreation June Declarationpdf

    MEDIA RELEASE

    FOR IMMEDIATE RELEASE

    May 22 2014

    United Counties of Leeds and Grenville

    25 Central Ave W Suite 100 Brockville ON K6V 4N6 T 613-342-3840 800-770-2170 TTY 800-539-8685 F 613-342-2101 wwwleedsgrenvillecom

    The highlights of the regular United Counties of Leeds and Grenville Council Meeting held May 22 are

    listed below

    Housing Plan approved A 10-year Housing Plan for Leeds and Grenville has been approved The plan

    outlines how various housing programs operated within the Leeds and Grenville will be maintained and

    enhanced from 2014 to 2024 The document which is approximately 130 pages is required by the

    Ministry of Municipal Affairs and Housing

    Alison Tutak who is Director of Human Services said the main aspects of the plan are maintenance and

    enhancement of the regionrsquos 987 rent geared to income housing units including 667 owned and

    managed by the Human Services Division A third aspect of the plan will be public involvement so there is

    informed participation

    Within the Leeds and Grenville there are various housing programs and support systems These include

    rent geared-to-income rent affordable housing supportive housing homelessness prevention benefits

    housing allowance Ontario Renovates and Home ownership programs and a five emergency shelter

    units Other action items of the plan are using GreenSaver and other energy-saving programs to develop

    an asset management plan and database work closely with Leeds amp Grenville Interval House and earmark

    home ownership funds for Habitat for Humanity families to name just a few

    At this time the plan is not calling for a commitment of additional resources For more information

    contact Alison Tutak Director of Human Services at 613-342-3840 ext 2305

    Economic Development steering committee formed Members of a steering committee to review the

    United Counties of Leeds and Grenville Economic Development Department have been named

    Members include Counties Council members Roger Haley (Front of Yonge) Frank Kinsella (Leeds and the

    Thousand Islands) Dave Gordon (North Grenville) Jim Pickard (Elizabethtown-Kitley) Doug Struthers

    (Merrickville-Wolford) and Warden Ron Holman (ex-officio)

    The Counties established economic development programming approximately 10 years ago During 2014

    budget discussions Council agreed to undertake a review of the department The committee will look at

    the current role of the department and will review if it aligns with goals of the Counties It will also look at

    performance measures and structure During the review the committee will consult with local

    municipalities including councils economic development committees and staff A report is to come back

    May 22 2014

    Page 2

    to Counties Council this fall For more information contact Chief Administrative Officer Andy Brown at

    613-342-3840 ext 2301

    Counties approve more than $5-million in road work Road improvement contracts totalling just over

    $5-million have been approved by Counties Council

    The approval is for work includes $31-million in paving contracts $11-million in micro surfacing and

    $930000 in surface treatment for the eastern side of the Counties

    Road work contracts for the west side of the Counties will be approved in June For more information

    contact Les Shepherd Director of Works Planning Services and Asset Management at 613-342-3840 ext

    2412

    Land purchased for future road widening Counties Council has passed a by-laws to allow the purchase

    of land from the Catholic District School Board of Eastern Ontario and the Municipality of North Grenville

    along County Road 43 in Kemptville

    The land purchase will accommodate Hydro One relocating lines the eventual widening of the road to

    four lanes and sidewalk installation The Counties incurred all legal and survey costs associated with the

    transfer Survey and plan registration were completed in 2013

    For more information contact Les Shepherd Director of Works Planning Services and Asset Management

    at 613-342-3840 ext 2412

    Upcoming meetings Committee of the Whole on Tuesday June 3 Joint Services on Wednesday June 4

    Counties Council on Thursday June 19 All meetings begin at 9 am in the council chambers at 25 Central

    Avenue Brockville For more information contact County Clerk Lesley Todd at 613-342-3840 ext 2454

    - 30 ndash

    Media inquiries

    Deanna Clark Community Information OfficerMedia Releases

    United Counties of Leeds Grenville

    32 Wall Street Suite 300

    Brockville ON K6V 4R9

    613-342-3840 ext 5360 Deannaclarkuclgonca

    kshipclark
    File Attachment
    COR-UCLG Media Release 22-May-14pdf

    May 28 2014

    Mayor and Council

    At the council meeting of May 202014 Council received a report recommending that

    Town owned waterfront be included in the sale to the developer of the Textron and also

    the Town owned water lots be leased to the same developer The proposal from the

    developer also seeks to install what appears to be at least 60 slips which would extend

    close to 100 feet into the Gananoque River

    There are many places such as Vancouver where there is development including high-

    rises in close proximity to the ocean yet there is a public strip of perhaps 30 feet which

    allows cyclists skateboarders and pedestrians along the waterrsquos edge and there are no

    docks or boat slips

    If the Town recognizes the importance of public access to our rivers does it make sense

    that waterfront property that we already own be sold The Textron property can be sold

    for development yet retain for all our citizens and visitors perhaps a 20 foot strip from

    which people can fish and have an unimpeded view of the river

    A good example of an enlightened approach to public access is Claude Hetuersquos

    development on Nalon Road Houses on the east side of the road have a water view but

    everyone in the community has access to the river on the River Loop of the Gananoque

    Trail There are no docks and there is an uninterrupted view of the river

    I hope that long term planning would recognize the importance of the waterfront to our

    economic prosperity and to the quality of life for all of our citizens Should a small

    number of residents who will own condos in the new buildings have priority over the rest

    of the citizens

    Thank you for your consideration

    Jim Garrah

    456 Garden Street

    Gananoque

    kshipclark
    File Attachment
    COR-Garrah-Textron Property Developmentpdf

    To whom it may concern

    The Gananoque Jr B Islanders in conjunction with GMHA and Gan TLTI Little League are planning on having a 1 day Beerfest on August 9th at the Lou Jeffries Centre to raise funds for all three groups

    The event will run from approximately 200 pm until 200 am We have already confirmed 3 bands and are also looking into the possability of having some of the younger local musicians play early in the afternoon As of now we will restrict access of anyone below the age of 19 after 500 pm

    The plan is to fence off the north side of the arena which will be used to have local food vendors for the duration of the event

    One of our group members Judy King is also a local OPP who will be in charge of ensuring that our gathering will be controlled with a higher then expected police presence Judy will be working these details out with your Town Police Chief

    If you have any questions or concerns please feel free to contact me at mbrawleypromarkgmailcom or on my cell at 613-329-4900

    Thank you for your time Mark Brawley President- Gan Jr B IslandersGan TLTI Little League

    kshipclark
    File Attachment
    COR-Jr B Hockey Special Occassion Permitpdf

    May 28 2014

    Mayor and Council

    I think that it is unfortunate that the presentation by Howard Alexander of the Brockville

    Arts Task Force regarding a proposed cultural mapping project was not well received by

    council I may have jumped to the wrong conclusion but based on most of the questions

    asked there seemed to be a suggestion that because we already had a plan there was no

    benefit in joining the project

    Economic development is a challenge which I believe is best met by many groups and

    individuals coming together to share ideas Gananoque does not stop at the gates so

    whenever there is an opportunity to look at the bigger picture I think we should do our

    due diligence before rejecting an opportunity to work and plan with others

    Visitors come to Gananoque to do more than sleep They come to enjoy a variety of

    experiences which in many instances includes the surrounding area cultural activities

    such as Fort Henry the 1000 Islands Playhouse a Kayaking tour the Rideau Canal Delta

    Mill Eagle Point Winery cycling on the bike path hike at Marble Rock play golf visit

    the Doner Gallery take a boat tour and the list goes on It is in our best interests for

    Gananoque to be a hub from which visitors can access other experiences and stay a few

    extra days

    Cultural mapping identifies and locates a wide variety of resources which locals and

    visitors can learn about and access The mapping is the first step for planning how

    regional cultural resources can be used to expand this sector of our economy As was

    pointed out during the presentation cultural elements which have the fourth most

    significant impact on our economy cannot be ignored According to Richard Florida

    culture and creativity are the new economic drivers

    At the very least it would make sense to have a representative attend an inaugural

    meeting to see where the project is going how it might be of benefit to Gananoque and

    report back to Council

    Thank you for your consideration

    Jim Garrah

    456 Garden Street

    Gananoque

    kshipclark
    File Attachment
    COR-Garrah-Brockville-Arts-Task-Forcedocpdf

    Wednesday May 28th 2014 Mayor Demchuk Town Council Members Town of Gananoque 30 King St E Gananoque ON K7G 1E6 Re Gananoque Lions Club Cruise-In Car Show ndash Street Closure Request The Downtown Gananoque BIA is pleased to highlight in our Downtown core the Gananoque Lions Club Cruise-In Car Show on Saturday June 7th in the Town Park For consideration we are requesting the following recommendations be adopted 1 THAT the request from the Gananoque BIA in partnership with the Gananoque Lions Club for the closure of Park Street (just past the library)at the Town Park for the annual Lions Club Cruise-In on Saturday June 7th 2014 from 800am to 700pm be approved This area at the park will highlight a collection of Ford Mustangs that are celebrating their 50th year and would make a safe pedestrian pathway to have that road closed We are also requesting that parking meters from the alley at the Boys and Girls Club down to Park St for that day be covered to allow the motorcycle contingent to park their vehicles at those spots for the duration of the show 2 AND THAT the necessary by-law be presented at the Tuesday June 3rd 2014 Council meeting 3 AND THAT the BIA and Lions Club will continue to work with the appropriate authorities with respect to the street closures (ie Residents Public Works Police Fire Department Emergency Services) Respectfully Gananoque Lions Club Downtown Gananoque BIA

    10 King St E Gananoque ON K7G 1E6 613-382-9900 biadowntowngananoquecom

    kshipclark
    File Attachment
    COR-Gan Lions CLub Cruise-Inpdf

    Board of Health Meeting May 15 2014

    Summary

    Language Express Presentation Catherine Robinson Clinical Coordinator provided a presentation on the success of the Leeds Grenville and Lanark Preschool Speech and Language Program The program provides a variety of services to children and their parents up to senior kindergarten The program has not had an increase in funding since 2007 which influences their ability to respond to all children in a timely manner Creative approaches to programming have allowed the team that is based in both hospitals and CHCrsquos to deliver quality service Auditors Report The Board received a satisfactory Auditors Report for 2013 from Allan Chartered Professional Accountants The Auditorrsquos Management Letter identified four areas of concern related to the payroll cycle vacation carryover and pay-out and the investment account No material problems were identified but the Auditor pointed out potential problems that might occur The Board agreed with Managementrsquos proposals to respond to the concerns 2014 Accountability Indicators As part of the 2014 Accountability Agreement with the Ministry of Health and Long-Term Care (MOHLTC) the Health Unit must report on several new performance indicators to complement the existing ones There are now five indicators for Health Promotion Programs and we believe that we can meet each target proposed by the MOHLTC For the nine Health Protection Indicators we have proposed targets for two of the indicators that are lower than 2013 (high and medium risk food premise inspections) because of the additional work required with personal service settings related to the new provincial tanning legislation We will make the required number of inspections for each food premise in 2014 but they may not be within the narrow window required by the MOHLTC targets Quarterly Financial Report The first quarter 2014 financial report shows that expenditures are on track with revenue Management is managing the budget shortfall successfully with planned gapping of empty positions for a period of time

    Need for Ontario Low Income Adult Dental Program Poor oral health among adults is associated with pain and loss of teeth and is also linked to heart disease diabetes and a host of other health problems About one in three families does not have access to dental insurance which limits access to both preventive and dental treatment by a dentist or dental hygienist In 2012 there were 1708 visits to hospital emergency rooms in our area related to dental concerns The Board of Health voted to send a letter to the Minister of Health and Long-Term Care advocating for a sustainable dental program to assist low-income adults and seniors in Ontario Primary Care Collaboration Within the organization we are looking carefully at how best to collaborate with our primary care partners Our involvement with the LHINS Health Links enables us to work at the system level and there are many opportunities for us to collaborate in areas such as communicable disease control immunization the 18 month baby visit smoking cessation falls in seniors and the list goes on Two of our managers are contributing to the alPHa-Primary Care conference in June and three Board members are attending This will give us new material to think about as we go forward Prenatal Class On-line The Health Unit is offering a new prenatal class on-line for those who find it hard to attend classes in person This will be a pilot at no cost to participants while we assess response and satisfaction with the course Tick Season is Here We are in the season where ticks particularly nymphs are looking for their blood meal from a mammal which includes humans This meal allows them to move to the next stage in their life cycle The Health Unit has issued a media release about preventing tick bites and what to do if one occurs Information has also been sent to health care providers Tanning Bed Salons Tanning bed salons are not allowed to provide service to individuals under age 18 as of May 1 2014 according to new provincial legislation Public Health Unit staff will provide education to public and tanning bed salons and respond to public complaints This is an important initiative to reduce the risk of melanoma a skin cancer that is on the rise caused by early and frequent exposure to UV radiation from the sun or tanning beds

    kshipclark
    File Attachment
    COR-Health Unit Board Summary May 2014pdf

    -----Original Message----- From Bruce Davis [mailtobrucedganbrewingcompanycom] Sent June-02-14 202 PM To Bonnie Dingwall Brenda Guy Shelley Hirstwood Subject Council resolution for brewery Importance High Bonnie Sorry for the last minute but I have attached a resolution that we need approved by the town council If there is any way this could be walked on tomorrow it would be great We are applying for our by the glass liquor license (tasting room) and our brewery retail store We are already approved by the province for the brewery but they need a council resolution supporting our tasting room and retail sales These uses are permitted under the zoning as they are ancillary to the manufacturing on site We have not yet set our hours of operation but the tasting room will only be able to operate until 9pm and I suspect we wont go that late We will be limited to selling 12 oz samples in the tasting room We havent announced anything yet but we anticipate getting our occupancy permit in the next ten days and could be open to the public by June 27 (very exciting) -- Bruce Davis President and Instigator Gananoque Brewing Company Ltd Toronto cel 416-520-1972 Beer orders 613-449-8642 brucedganbrewingcompanycom Please drink responsibly Your family and friends depend on it

    bdingwall
    Typewritten Text
    Building Department - confirmed Bldg permit issued and13 inspections are ongoing13Fire Department - has participated in inspections Final13 inspection will be done prior to 13 opening
    bdingwall
    Typewritten Text
    TOWN STAFF NOTES
      kshipclark
      File Attachment
      COR-Bruce Davispdf

      HE CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW 2014-063

      BEING A BY-LAW TO FACILITATE THE CLOSURE OF A PORTION OF

      KING ST E FOR THE PURPOSE OF FACILITATING 1000 ISLANDS PIRATE FESTIVAL PARADE

      WHEREAS the Council of the Corporation of the Town of Gananoque may pass a by-law under Section 9 and 11 of the Municipal Act 2001 SO 2001 c25 as amended for regulating special events on highways and for closing a highway temporarily AND WHEREAS the Council of the Corporation of the Town of Gananoque has been requested to temporarily close a portion of King Street East to facility a community parade AND WHEREAS the Council of the Corporation of the Town of Gananoque considers that it is in the general interest of the public to stop up certain streets for certain periods of time to accommodate various Town events NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

      1 That Council authorize the temporary street closure of a portion of King St East for the 1000 Islands Pirate Festival Parade on July 11th 2014 from 730 PM to 900 PM from 600 King St E to 30 King St E

      2 That the organizers of the festival are hereby required to ensure that adequate

      safety measures are in place to ensure the safety of all participants residents and visitors

      3 That this by-law come into force and effect on July 11 2014 READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________ _____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-063 - Temporary Road Closure - Pirate Days Paradepdf

      CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW 2014-064

      BEING A BY-LAW TO AMEND BY-LAW 2007-54 A BY-LAW RESPECTING THE

      REGULATING OF TRAFFIC AND PARKING OF HIGHWAYS WITHIN THE TOWN OF GANANOQUE

      WHEREAS by Section 5 of the Municipal Act 2001 SO 2001 c 25 the powers of a municipal corporation are to be exercised by its Council AND WHEREAS Subsection 2 of Section 11 of the Municipal Act 2001 SO 2001 c 25 the powers of every Council are to be exercised by Bylaw

      AND WHEREAS Section 27(1) of the Municipal Act RSO 2001 c25 as amended a Council may pass by-laws in respect of a highway AND WHEREAS the Council of the Corporation of the Town of Gananoque deems it appropriate in the public interest to pass a By-law to amend By-Law 2007-54 AND WHEREAS the Downtown Business Improvement Area has requested that the Town of Gananoque allow for a free parking along the north side of King St E from Stone St N to Park St NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

      1 That the request for free parking along the north side of King St W from Cowans Alley to Park St is hereby approved

      2 That the park for free holiday be for the period of June 7 2014 from 800 am to 700 PM

      3 That this by-law comes into force and effect on June 07 2014

      READ THREEE TIMES and finally passed this 03rd day of June 2014 _______________________________ _____________________________ Mayor Erika Demchuk Acting Clerk Kelly Shipclark

      kshipclark
      File Attachment
      2014-064 - BIA Free Parking Cruise In - Parking Holidaypdf

      CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW NO 2014-065

      BEING A BY-LAW TO AUTHORIZE THE TOWN OF GANANOQUE TO

      ENTER INTO AN AGREEMENT WITH RIGGS ENGINEERING FOR THE PURPOSE OF PROVIDING DREDGING PERMIT APPLICATION PROCESS SERVICES

      WHEREAS by Section 5 of the Municipal Act 2001 SO 2001 c 25 the powers of a municipal corporation are to be exercised by its Council AND WHEREAS the Municipal Act 2001 SO 2001 c 25 provides that the powers of every Council are to be exercised by Bylaw NOW THEREFORE be it resolved that the Council of the Corporation of the Town of Gananoque enacts as follows

      1 That the Town of Gananoque enter into an agreement with Riggs Engineering for the purpose of providing dredging permit application process and the preparation of a tender for the dredging of the Marina basin in the Rotary Beach area

      2 That the cost not exceed $2000000 excluding taxes

      3 That the Mayor and Clerk are hereby authorized to execute agreements for the purposes as set out in clause 1 of this agreement

      4 That this by-law come into force and effect on the date of passing READ THREE TIMES and finally passed this 03rd day of June 2014 ______________________________ ____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-065 - Agreement - Riggs - Dredging App and Tender Preppdf

      HE CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW 2014-066

      BEING A BY-LAW TO FACILITATE THE CLOSURE OF A PORTION OF

      PARK ST FOR THE PURPOSE OF FACILITATING THE GANANOQUE LIONS CLUB CRUISE-IN CAR SHOW

      WHEREAS the Council of the Corporation of the Town of Gananoque may pass a by-law under Section 9 and 11 of the Municipal Act 2001 SO 2001 c25 as amended for regulating special events on highways and for closing a highway temporarily AND WHEREAS the Council of the Corporation of the Town of Gananoque has been requested to temporarily close a portion of King Street East to facility a community parade AND WHEREAS the Council of the Corporation of the Town of Gananoque considers that it is in the general interest of the public to stop up certain streets for certain periods of time to accommodate various Town events NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

      1 That Council authorize the temporary street closure of Park St from King St E to Brock St

      2 That the organizers of the festival are hereby required to ensure that adequate safety measures are in place to ensure the safety of all participants residents and visitors

      3 That this by-law come into force and effect on June 07 2014 READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________ _____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-066 - Temporary Road Closure - Cruise In Car Showpdf

      From Recreation and Parks Month [mailtojrpmprontarioorg] Sent Thursday May 15 2014 514 PM To Recreation and Parks Month Subject Celebrate

      June is Recreation and Parks Month

      May 15 2014

      Dear Mayor and Council We are excited once again for the upcoming celebration of June as Recreation and Parks Month (JRPM) for 2014 Since 2005 June has been proclaimed as Recreation and Parks Month helping children families organizations and communities across Ontario and Canada celebrate the wonderful benefits that recreation and parks provide This year the theme for Recreation and Parks Month is Play Everyday - expressing the need to embrace and participate in recreation and parks programs services and facilities everyday Help promote healthy communities by being one of many municipalities to proclaim June as Recreation and Parks Month Enclosed is a template you can use Communities that support this approach become lsquoCommunity Ambassadorsrsquo and are provided with information and resources to help your community become and remain involved June is Recreation and Parks Month is an initiative of Parks and Recreation Ontario (PRO) PRO is a non-profit association of leaders in recreation and parks that advances the healthy social and environmental benefits of quality recreation and parks For more information on PRO please visit wwwprontarioorg

      I hope you find this information of use as you strengthen your commitment to a healthy Ontario For further information about JRPM please feel free to contact Fotini Iriotakis at 4164267142 or jrpmprontarioorg or visit our website at wwwrecandparksmonthca Regards Michael Cleland President Parks and Recreation Ontario

      kshipclark
      File Attachment
      COR - Parks amp recreation1pdf

      Regular Council Meeting Minutes for June 03 20 14

      MOTION NO 20 14-185 Moved by Councillor Jansen Seconded by Councillor Warren WHEREAS in the Town of Gananoque we are fortunate to have a variety of recreation and parks systems providing countless recreational opportunities for residents and visitors from around the world and WHEREAS recreation enhances quality of life balanced living and lifelong learning helps people live happier and longer develops skills and positive self-image in children and youth develops creativity and builds healthy bodies and positive lifestyles and WHEREAS recreational participation builds family unity and social capital strengthens volunteer and community development enhances social interaction creates community pride and vitality and promotes sensitivity and understanding to cultural diversity and WHEREAS parks open space and trails provide active and passive outdoor recreation opportunities help maintain clean air and water and promotes stewardship of the natural environment and WHEREAS recreation therapeutic recreation and leisure education are essential to the rehabilitation of individuals who have become ill or disabled or disadvantaged or who have demonstrated anti-social behavior and WHEREAS the benefits provided by recreation programs services and parks and open space reduce healthcare and social service costs serve to boost the economy economic renewal and sustainability enhance property values attract new business increase tourism and curb employee absenteeism and WHEREAS all levels of government the voluntary sector and private enterprise throughout the Province participate in the planning development and operation of recreation and parks program services and facilities NOW THEREFORE be it resolved that the Council of The Town of Gananoque recognizing the benefits and values of Recreation and Parks hereby designate the month of June as Recreation and Parks Month

      MOTION NO 20 14-186 Moved by Councillor Warren Seconded by Councillor Jansen

      CARRIED

      WHEREAS the GMHA and GanjTLTI Little League Beerfest is recognized as a community event schedule to be held on August 09m 20 14 AND WHEREAS the Town of Gananoque facility at 600 King Street East is where the event is currently planned to be held NOW THEREFORE the Council of the Town of Gananoque hereby recognize the GMHA and GanjTLTI Little League Beerfest as a Community Event for the purpose of obtaining a Special Occasion Permit from the LCBO Further that the event is required to adhere to all requirements of the Liquor Control Board of Ontario Gananoque Police Service Gananoque Fire Department Gananoque Public Works Department Gananoque Parks and Recreation Department and the Town of Gananoques Alcohol Policy

      ACCOUNTS

      COUNCIL ENQUIRIES amp REPORTS (Reports must be in writing)

      MOTION NO 20 14-187 Moved by Councillor Warren Seconded by Councillor Jansen

      CARRIED

      Whereas the Gananoque Brewing Company Ltd has applied to the Alcohol and Gaming Commission of Ontario to operate a brew ery at the premises known as 9 King Street East Unit I and Whereas the Gananoque Brewing Company Ltd wishes to operate a by-th e-glass manufacturers limited liquor license to serve beer samples (up to 12 oz) at its premises and Whereas the Gananoque Brewing Company Ltd w ishes to operate an on-site brew ery retail store to sell its products and Whereas these uses are ancillary to the permitted brew ery uses at 9 King Street East and Whereas the Alcohol and Gaming Commission of Ontario requires a municipal council resolution supporting the companys applications for a brew ery retail store and a manufacturers limited sales license

      Page 3 of4

      Regular Council Meeting Minutes for June 03 20 14

      NOW THEREFORE BE IT RESOLVED THAT the Council of the Town of Gananoque hereby approve of the I) Gananoque Brewing Company Ltds application for a manufacturers limited liquor

      sales license (by-th~lass) to be located a 9 King Street East Unit I Gananoque ON and

      2) Gananoque Brewing Company Ltds application for brewery retail store CARRIED

      Councillor Sheppard declared a pecuniary interest on item identified on this and previous Council meetings agenda as Personal Fire Contract Negotiations Report 20 I 4- I 0-CAO - TLTIL HR Generalist Due to Council receiving an update on the Fire Department negotiations and benefits of retired members was identified as an outstanding item I currently receive benefits as retired member of the Police SeNice and the possibility exists that one bargaining unit could reference another collective agreement to gain additional benefits Therefore I must declare a conflict and to participate in any further discussions regarding the negotiations

      MOTION NO 2014-188 Moved by Councillor Warren Seconded by Councillor Hayes Bed it resolved that By-law 20 I 4-067 being a by-law to authorize entering into a collective bargaining agreement with the Gananoque Professional Firefighters Association be read three times and finally passed this 3 rd day of June 20 I 4 as amended by entering into a Letter of Understanding regarding Article 23- I

      MOTION NO 20 14-189 Moved by Councillor Sheppard Seconded by Councillor Girling

      CARRIED

      Be it resolved that By-law 20 I 4-065 being a by-law to enter an agreement with Riggs Engineering be read three times and finally passed this 3rd day of June 201 4

      MOTION NO 20 14-190 Moved by Councillor Warren Seconded by Councillor Jansen

      CARRIED

      Be it resolved that Councillor hereby receive and adopt Report 20 1 4-09-ED - NonshyDesignated Cultural Property

      MEMBERS OF THE PRESS QUESTIONS OR COMMENTS

      CONFIRMATION BY-lAW

      MOTION NO 20 14-191 Moved by Councillor Jansen Seconded by Councillor Warren

      CARRIED

      Be it resolved that By-law 20 I 4-068 being a by-law to confirm the proceedings of Council at their meeting held on June 03d 20 I 4 be read three times and finally passed this 3rd day of June 20 I 4

      CARRIED

      ADJOURNMENT

      Moved by Councillor Be it resolved that Council adjourn this regular meeting of Council at 751 PM

      Mayor Erika Demchuk Clerk Bonnie Dingwall

      Page 4 of4

      CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW NO 2014-068

      BEING A BY-LAW TO CONFIRM THE PROCEEDINGS OF THE COUNCIL OF THE

      CORPORATION OF THE TOWN OF GANANOQUE AT ITSrsquo MEETING HELD ON JUNE 03RD 2014

      WHEREAS section 5 of the Municipal Act 2001 SO 2001 c 25 provides that the powers of a municipal corporation are to be exercised by its Council and WHEREAS subsection 2 of section 11 of the Municipal Act 2001 SO 2001 c25 provides that the powers of every Council are to be exercised by by-law and WHEREAS it is deemed expedient that the proceedings of the Council of the Corporation of the Town of Gananoque at this meeting be confirmed and adopted by by-law NOW THEREFORE the Council of The Corporation of the Town of Gananoque hereby enact as follows

      1 The action of the Council of The Corporation of The Town of Gananoque at its meeting held on June 03rd 2014 in respect of each recommendation contained in the reports of the Committees and each motion and resolution passed and other action taken by the Council of The Corporation of The Town of Gananoque at its meetings is hereby adopted and confirmed as if all such proceedings were expressly embodied in this by-law

      2 That Council confirms the motions adopted during the Committee of the Whole at their meeting held on June 03rd 2014

      3 That the Mayor and proper officials of The Corporation of The Town of Gananoque are hereby authorized and directed to do all things necessary to give effect to the action of the Council of The Corporation of The Town of Gananoque referred to in the preceding section hereof

      4 That the Mayor and Clerk are hereby authorized and directed to execute all documents necessary in that behalf and to affix thereto the seal of The Corporation of The Town of Gananoque

      READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________________ ____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-068 - Confirmation By-law for June 03 2014pdf
Page 24: Page 1 of4 - gananoque.ca · TOWN OF GANANOOUE REGULAR COUNCIL MEETING MINUTES FOR JUNE 03, 20 14 AT ES BUILDING-340 HERBERT ST MEMBERS PRESENT: Mayor: Erika Demchuk Councillors:

Amusement Hall and Boat House Blinkbonnie-on-the-St Lawrence Gananoque Ontario Canada

DANCE

WS Macdonald (son of Charles) April 22 1862

Nov 18 1812-1902

Marion L Macdonald Feb 6 1895

Charles Macdonald (son of William Stone) Jan 26 1837-1928

Ganonoq~~e Museum

Gananoque Museum

kshipclark
File Attachment
REP-2014-09-ED - Non-Designated Propertiespdf

Page 1 of 1

Council Report 2014-15-RECM

Council Date June 3 2014 IN CAMERA

Subject Summer Events

Author Sue Smith Manager Parks Recreation Marina OPEN COUNCIL

RECOMMENDATION That Council approve the 2014 summer events to be held on Municipal Properties as outlined in this report BACKGROUND Contained in this report are all summer events that have been requested through the Recreation Department for the 2014 summer season Each event will be required to sign an appropriate contract provide proof of insurance and pay the applicable fee

INFORMATIONDISCUSSION

June 7 amp 8 Lions Cruise in Car Show Town Park

June 26-July 1 Annual Rib Fest amp Canada Day Town Park

July 5 amp 6 Big Bass Tournament Joel Stone Heritage Park

July 9 Gourmets of Gananoque Town Park

July 10 ndash 13 Pirate Days Town Park

July 26 Two Rivers Music Festival Town Park

August 9 Junior B Fundraiser Recreation Centre (floor)

August 13 amp14 GWTA (Bike tour) Recreation Centre

August 16 Bark Bash Town Park

August 23 Charity Poker Run Marina

September 12amp13 Story Telling Festival Town Park

September 19amp20 Folk Art Festival Confederation Park

AP

PR

OV

AL

__ Original signed by Sue Smith _____________

Sue Smith Parks Recreation and Marina Manager

___ Original signed by Bill McKennan_________________

Bill McKennan Treasurer

____Original signed by Robert Small__________________

Robert Small CAO

kshipclark
File Attachment
REP-2014-15-RECM - Summer Eventspdf

Council Report 2014ndash09ndashCAO Council Date Subject

Tuesday June 3rd 2014 Dredging of the Harbour

IN CAMERA OPEN COUNCIL

Author Robert Small Chief Administrative Officer

RECOMMENDATION

That Council adopt the following recommendations

1) That the Town of Gananoque engage Riggs Engineering to secure the necessary permits to dredge various locations in the Harbour

2) And further that Riggs Engineering prepare a tender for the Dredging at the earliest possible date

BACKGROUND Sue Smith Bill McKennan and I met with Ken Kehoe of Kehoe Marine Construction and Stu Seabrook from Riggs Engineering on May 22nd to discuss the Dredging of the Harbour who were both under contract with the Municipality to complete the Breakwater project We were informed that permits had to be in as soon as possible as dredging must be completed by October 31st In order to accommodate expand current and future boating demands and safety staff are recommending the harbour be dredged The St Lawrence River is known to experience variable water depths which creates an unsafe boating environment The time frame to get approvals is three to five months therefore it is imperative that we start the process immediately INFORMATION AND DISCUSSION Based on the information received from Riggs during the completion on the Breakwater Project the Town was made aware that dredging would be required in the very near future to allow for safe use of the Harbour It will be necessary to dredge from the 800 series of docks to the shoreline (please see attached drawing) The cost for the dredge permit approval process bid preparation and contraction administration will be $2000000 plus HST according to the attached proposal from Riggs Engineering

Council Report 2014-09-CAO Page 2

FINANCIAL The anticipated cost of $2000000 will funded from the Marina Reserve CONSULTATIONS Sue Smith Manager of Parks Recreation amp Marina Bill McKennan Treasurer

AP

PR

OV

AL

__Original signed by Bill McKennan__________ Bill McKennan Treasurer Certifies that unless otherwise provided for in this report the funds are contained within the approved Budgets and that the

financial transactions are in compliance with Councilrsquos own policies and guidelines and the Municipal Act and regulations

__Original signed by Robert Small____________ Robert Small CAO

1240 CO M MI S SI O N E RS ROA D WE S T SUI TE 205 LO ND O N ON TA RI O N6K 1C7 TEL (519) 657-1040 FAX (519) 657-8631 WWWRIGGSENGINEERINGCOM

May 29 2014

Mr Robert Small CAO Town of Gananoque 30 King Street East Gananoque Ontario K7G 2T6

Dear Mr Small

Re Proposal for Engineering Services - Gananoque Marina Dredging to Facilitate Development of a Contractors Dock and Gas Dock INTRODUCTION As per our recent meeting regarding potential construction of a Contractors Dock and Gas Dock at Gananoque Municipal Marina please find herein our proposal for permitting and contract documentation for dredging that would be necessary to facilitate this development It is expected that all work will be restricted to within the present Town of Gananoque waterlot as presented in Figure1 Because there are no current concepts for potential dock configuration due to the need to confirm approved dredging limits and constraints the anticipated project limits presented here are subject to further discussion We have defined our proposed work plan under two separate primary tasks as described below WORK PLAN Permitting Permitting for the dredging work will require an accurate delineation of the dredge area and definition of quantities an assessment of the quality of the dredge material development of an acceptable dredge operation plan and identification of an appropriate disposal site It is our understanding that there has been historic dredging within the Gananoque Marina this information will be important to summarize for consideration by permitting agencies On this basis the following sub-tasks are proposed

bull Background Information Compilation - historic dredging information will be collected as may be available from Town of Gananoque and historic Transport Canada files and summarized to support the permitting process In addition to historic dredging records any relevant information regarding utility conflicts or site constraints will be documented for inclusion in the contract package

bull Bathymetric Survey - a bathymetric survey of the proposed dredge area will be completed to define existing conditions as a basis for calculating dredge volumes constraints and payments The expected approximate area of interest for the survey as may be required to accommodate the development of a contractors dock and marina gas dock is presented in Figure 1 The final proposed dredge area will be subject to permitting requirements

bull Sediment Sampling and Analysis - we would proposed that 5 sediment samples are collected during the bathymetric survey program and are analyzed for physical characteristics and sediment chemistry Three of the locations will be

Page 2 May 29 2014

1240 COMMISSIONERS ROAD WEST SUITE 205 LONDON ONTARIO N6K 1C7 TEL (519) 657-1040 FAX (519) 657-8631 WWWRIGGSENGINEERINGCOM

cored This information will assist in assessing viable dredge methods and potential dredge disposal areas

bull Evaluation of Disposal Sites - Based on the sediment testing results and discussions with Town of Gananoque Staff potential dredge material disposal areas will be considered and the preferred site selected based on sediment quality available property and known site constraints

bull Dredging Plan - A preliminary dredge plan showing existing and proposed bed elevations will be developed to support the permit application The preferred dredge limits will be confirmed in Consultation with Town Staff in order to best accommodate potential contractor and gas dock configurations within the known physical and environmental site constraints Preliminary cost estimates will be developed for the dredging and disposal operations Removal of tires from the old floating breakwater which have settled onto and into the lake bed will be included in the dredge plan as necessary where they lie within the dredge limits and in adjacent slip areas where deemed necessary through consultation with Town Marina Staff

bull Permitting - Permit applications will be prepared for relevant approval agencies which may include Cataraqui Region Conservation Authority (CRCA) Ontario Ministry of Natural Resources (MNR) Transport Canada (TC) and Department of Fisheries and Oceans (DFO) The permit application will include the preliminary dredge plan environmental protection plan and information regarding dredge disposal as well as any require supporting discussion

Contract Administration The contract administration tasks will provide for the development of contract documents for bidding by potential contractors and will identify tolerances procedures for payment and environmental management requirements for the contract The following sub-tasks are proposed for the Contract Administration

bull Project Drawings - Dredge Plan drawings will be finalized upon permit approval Plans will delineate all relevant vertical and horizontal control points to guide the contractor and will identify all known conflicts and or dredge constraints and associated accommodations

bull Project Specifications and Bid Form - Specifications will be developed based on the proposed dredge plan Methods and procedures not left to the contractors discretion will be identified within the specifications with submission procedures to confirm acceptance of methods and procedures to be proposed by the contractor Relevant measurement and payment procedures will be defined as will specification of material and method of execution for the dredging and disposal operations and environmental protection and management A project bid form will be prepared in accordance with the Towns intended procurement process

bull Bid Evaluation Support - Valid bids will be reviewed by Riggs Engineering as may be required by the Town in order to ensure the most advantageous bid is awarded

bull Construction Administration - Riggs Engineering can provide construction administration as required by the Town of Gananoque A budget figure is provided in this document assuming 4 site visits during the project and office support Adjustments to the required level of support and associated costs can be accommodated through discussion with the Town

bull Post Dredge Survey - Riggs Engineering would undertake a post-dredge bathymetric survey to confirm as-constructed conditions are in accordance with project design and tolerances and for assessment of infill rates

Page 4 May 29 2014

1240 COMMISSIONERS ROAD WEST SUITE 205 LONDON ONTARIO N6K 1C7 TEL (519) 657-1040 FAX (519) 657-8631 WWWRIGGSENGINEERINGCOM

FEES AND SCHEDULING A preliminary proposed schedule of key dates is presented for your consideration and discussion in Table 1 the proposed completion dates assumes that the work would commence by June 9 2014 with a 4-5 week permit review period The limited time for permit review is a concern with this schedule and delays in the permit review could jeopardize the potential to complete dredging in 2014 Engineering Fees for the tasks identified above are outlined in Table 2

Table 1 Key Project Dates Key Task Completion Completion Date Permit Submission July 7 2014 Contract Documents August 25 2014 Contract Award September 15 2014

Table 2 Fees (Excluding HST) Task Fees Disbursements Total Costs

(Excl HST) Permitting (Stage 1) a) Background Information Compilation $ 600 $ 600b) Bathymetric Survey $ 3500 $ 1500 $ 5000c) Sediment Sampling and Analysis $ 550 $ 2000 $ 2550d) Evaluation of Disposal Sites $ 1000 $ 1000e) Dredging Operation Plan $ 2500 $ 2500f) Permitting $ 3000 $ 3000

Stage 1 Total $ 11150 $ 3500 $ 14650Contract Administration (Stage 2) Project Drawings $ 3500 $ 3500Project Specifications and Bid Form $ 5500 $ 5500Bid Evaluation and Support $ 1000 $ 1000Construction Administration $ 5250 $ 250 $ 5500Post Dredge Bathymetric Survey $ 3000 $ 1500 $ 4500

Stage 2 Total $ 18250 $ 1750 $ 20000 I trust this proposal provides sufficient detail for your further consideration Should you have additional questions please do not hesitate to call

Yours truly

Stu Seabrook PEng Senior Hydrotechnical Engineer Riggs Engineering Ltd Office 613 767 4578 Cell 613 484 5362

    kshipclark
    File Attachment
    REP-2014-09-CAO - Dredging of Harbourpdf

    Monday May 12th 2014 Mayor Demchuk Town Council Members Town of Gananoque 30 King St E Gananoque ON K7G 1E6 Re 1000 Islands Pirate Festival Parade 2014 The Downtown Gananoque BIA is pleased to highlight in our Downtown core the 1000 Islands Pirate Days Festival Parade 2014 For consideration we request the following recommendations be adopted 1 THAT the request from the Gananoque BIA with1000 Islands Pirate Days Parade Committee for the closure of King Street to the Town Park for the annual Pirate Days Festival Parade on Friday July 11th be approved The parade will commence from the Gananoque Recreation Centre starting at 730pm (line up begins at 700pm) for an approximate total duration of one hour 2 AND THAT the necessary by-law be presented at the Tuesday June 3rd 2014 Council meeting 3 AND THAT the event will be advertised on the Town of Gananoque Website and Social Media 4 AND THAT the BIA will continue to work with the appropriate authorities with respect to the street closures (ie Police Fire Department Emergency Services) Pirate Days Festival Parade Committee Downtown Gananoque BIA

    10 King St E Gananoque ON K7G 1E6 613-382-9900 biadowntowngananoquecom

    kshipclark
    File Attachment
    COR - BIA PIRATE PARADE 2014pdf

    From Recreation and Parks Month [mailtojrpmprontarioorg]

    Sent Thursday May 15 2014 514 PM To Recreation and Parks Month Subject Celebrate

    June is Recreation and Parks Month

    May 15 2014

    Dear Mayor and Council

    We are excited once again for the upcoming celebration of June as Recreation and Parks Month (JRPM) for 2014

    Since 2005 June has been proclaimed as Recreation and Parks Month helping children families organizations and

    communities across Ontario and Canada celebrate the wonderful benefits that recreation and parks provide

    This year the theme for Recreation and Parks Month is Play Everyday - expressing the need to embrace and

    participate in recreation and parks programs services and facilities everyday

    Help promote healthy communities by being one of many municipalities to proclaim June as Recreation and Parks

    Month Enclosed is a template you can use Communities that support this approach become lsquoCommunity

    Ambassadorsrsquo and are provided with information and resources to help your community become and remain

    involved

    June is Recreation and Parks Month is an initiative of Parks and Recreation Ontario (PRO) PRO is a non-profit

    association of leaders in recreation and parks that advances the healthy social and environmental benefits of quality

    recreation and parks For more information on PRO please visit wwwprontarioorg

    I hope you find this information of use as you strengthen your commitment to a healthy Ontario For further

    information about JRPM please feel free to contact Fotini Iriotakis at 4164267142 or jrpmprontarioorg or visit

    our website at wwwrecandparksmonthca

    Regards

    Michael Cleland

    President Parks and Recreation Ontario

    kshipclark
    File Attachment
    COR - Parks amp recreation June Declarationpdf

    MEDIA RELEASE

    FOR IMMEDIATE RELEASE

    May 22 2014

    United Counties of Leeds and Grenville

    25 Central Ave W Suite 100 Brockville ON K6V 4N6 T 613-342-3840 800-770-2170 TTY 800-539-8685 F 613-342-2101 wwwleedsgrenvillecom

    The highlights of the regular United Counties of Leeds and Grenville Council Meeting held May 22 are

    listed below

    Housing Plan approved A 10-year Housing Plan for Leeds and Grenville has been approved The plan

    outlines how various housing programs operated within the Leeds and Grenville will be maintained and

    enhanced from 2014 to 2024 The document which is approximately 130 pages is required by the

    Ministry of Municipal Affairs and Housing

    Alison Tutak who is Director of Human Services said the main aspects of the plan are maintenance and

    enhancement of the regionrsquos 987 rent geared to income housing units including 667 owned and

    managed by the Human Services Division A third aspect of the plan will be public involvement so there is

    informed participation

    Within the Leeds and Grenville there are various housing programs and support systems These include

    rent geared-to-income rent affordable housing supportive housing homelessness prevention benefits

    housing allowance Ontario Renovates and Home ownership programs and a five emergency shelter

    units Other action items of the plan are using GreenSaver and other energy-saving programs to develop

    an asset management plan and database work closely with Leeds amp Grenville Interval House and earmark

    home ownership funds for Habitat for Humanity families to name just a few

    At this time the plan is not calling for a commitment of additional resources For more information

    contact Alison Tutak Director of Human Services at 613-342-3840 ext 2305

    Economic Development steering committee formed Members of a steering committee to review the

    United Counties of Leeds and Grenville Economic Development Department have been named

    Members include Counties Council members Roger Haley (Front of Yonge) Frank Kinsella (Leeds and the

    Thousand Islands) Dave Gordon (North Grenville) Jim Pickard (Elizabethtown-Kitley) Doug Struthers

    (Merrickville-Wolford) and Warden Ron Holman (ex-officio)

    The Counties established economic development programming approximately 10 years ago During 2014

    budget discussions Council agreed to undertake a review of the department The committee will look at

    the current role of the department and will review if it aligns with goals of the Counties It will also look at

    performance measures and structure During the review the committee will consult with local

    municipalities including councils economic development committees and staff A report is to come back

    May 22 2014

    Page 2

    to Counties Council this fall For more information contact Chief Administrative Officer Andy Brown at

    613-342-3840 ext 2301

    Counties approve more than $5-million in road work Road improvement contracts totalling just over

    $5-million have been approved by Counties Council

    The approval is for work includes $31-million in paving contracts $11-million in micro surfacing and

    $930000 in surface treatment for the eastern side of the Counties

    Road work contracts for the west side of the Counties will be approved in June For more information

    contact Les Shepherd Director of Works Planning Services and Asset Management at 613-342-3840 ext

    2412

    Land purchased for future road widening Counties Council has passed a by-laws to allow the purchase

    of land from the Catholic District School Board of Eastern Ontario and the Municipality of North Grenville

    along County Road 43 in Kemptville

    The land purchase will accommodate Hydro One relocating lines the eventual widening of the road to

    four lanes and sidewalk installation The Counties incurred all legal and survey costs associated with the

    transfer Survey and plan registration were completed in 2013

    For more information contact Les Shepherd Director of Works Planning Services and Asset Management

    at 613-342-3840 ext 2412

    Upcoming meetings Committee of the Whole on Tuesday June 3 Joint Services on Wednesday June 4

    Counties Council on Thursday June 19 All meetings begin at 9 am in the council chambers at 25 Central

    Avenue Brockville For more information contact County Clerk Lesley Todd at 613-342-3840 ext 2454

    - 30 ndash

    Media inquiries

    Deanna Clark Community Information OfficerMedia Releases

    United Counties of Leeds Grenville

    32 Wall Street Suite 300

    Brockville ON K6V 4R9

    613-342-3840 ext 5360 Deannaclarkuclgonca

    kshipclark
    File Attachment
    COR-UCLG Media Release 22-May-14pdf

    May 28 2014

    Mayor and Council

    At the council meeting of May 202014 Council received a report recommending that

    Town owned waterfront be included in the sale to the developer of the Textron and also

    the Town owned water lots be leased to the same developer The proposal from the

    developer also seeks to install what appears to be at least 60 slips which would extend

    close to 100 feet into the Gananoque River

    There are many places such as Vancouver where there is development including high-

    rises in close proximity to the ocean yet there is a public strip of perhaps 30 feet which

    allows cyclists skateboarders and pedestrians along the waterrsquos edge and there are no

    docks or boat slips

    If the Town recognizes the importance of public access to our rivers does it make sense

    that waterfront property that we already own be sold The Textron property can be sold

    for development yet retain for all our citizens and visitors perhaps a 20 foot strip from

    which people can fish and have an unimpeded view of the river

    A good example of an enlightened approach to public access is Claude Hetuersquos

    development on Nalon Road Houses on the east side of the road have a water view but

    everyone in the community has access to the river on the River Loop of the Gananoque

    Trail There are no docks and there is an uninterrupted view of the river

    I hope that long term planning would recognize the importance of the waterfront to our

    economic prosperity and to the quality of life for all of our citizens Should a small

    number of residents who will own condos in the new buildings have priority over the rest

    of the citizens

    Thank you for your consideration

    Jim Garrah

    456 Garden Street

    Gananoque

    kshipclark
    File Attachment
    COR-Garrah-Textron Property Developmentpdf

    To whom it may concern

    The Gananoque Jr B Islanders in conjunction with GMHA and Gan TLTI Little League are planning on having a 1 day Beerfest on August 9th at the Lou Jeffries Centre to raise funds for all three groups

    The event will run from approximately 200 pm until 200 am We have already confirmed 3 bands and are also looking into the possability of having some of the younger local musicians play early in the afternoon As of now we will restrict access of anyone below the age of 19 after 500 pm

    The plan is to fence off the north side of the arena which will be used to have local food vendors for the duration of the event

    One of our group members Judy King is also a local OPP who will be in charge of ensuring that our gathering will be controlled with a higher then expected police presence Judy will be working these details out with your Town Police Chief

    If you have any questions or concerns please feel free to contact me at mbrawleypromarkgmailcom or on my cell at 613-329-4900

    Thank you for your time Mark Brawley President- Gan Jr B IslandersGan TLTI Little League

    kshipclark
    File Attachment
    COR-Jr B Hockey Special Occassion Permitpdf

    May 28 2014

    Mayor and Council

    I think that it is unfortunate that the presentation by Howard Alexander of the Brockville

    Arts Task Force regarding a proposed cultural mapping project was not well received by

    council I may have jumped to the wrong conclusion but based on most of the questions

    asked there seemed to be a suggestion that because we already had a plan there was no

    benefit in joining the project

    Economic development is a challenge which I believe is best met by many groups and

    individuals coming together to share ideas Gananoque does not stop at the gates so

    whenever there is an opportunity to look at the bigger picture I think we should do our

    due diligence before rejecting an opportunity to work and plan with others

    Visitors come to Gananoque to do more than sleep They come to enjoy a variety of

    experiences which in many instances includes the surrounding area cultural activities

    such as Fort Henry the 1000 Islands Playhouse a Kayaking tour the Rideau Canal Delta

    Mill Eagle Point Winery cycling on the bike path hike at Marble Rock play golf visit

    the Doner Gallery take a boat tour and the list goes on It is in our best interests for

    Gananoque to be a hub from which visitors can access other experiences and stay a few

    extra days

    Cultural mapping identifies and locates a wide variety of resources which locals and

    visitors can learn about and access The mapping is the first step for planning how

    regional cultural resources can be used to expand this sector of our economy As was

    pointed out during the presentation cultural elements which have the fourth most

    significant impact on our economy cannot be ignored According to Richard Florida

    culture and creativity are the new economic drivers

    At the very least it would make sense to have a representative attend an inaugural

    meeting to see where the project is going how it might be of benefit to Gananoque and

    report back to Council

    Thank you for your consideration

    Jim Garrah

    456 Garden Street

    Gananoque

    kshipclark
    File Attachment
    COR-Garrah-Brockville-Arts-Task-Forcedocpdf

    Wednesday May 28th 2014 Mayor Demchuk Town Council Members Town of Gananoque 30 King St E Gananoque ON K7G 1E6 Re Gananoque Lions Club Cruise-In Car Show ndash Street Closure Request The Downtown Gananoque BIA is pleased to highlight in our Downtown core the Gananoque Lions Club Cruise-In Car Show on Saturday June 7th in the Town Park For consideration we are requesting the following recommendations be adopted 1 THAT the request from the Gananoque BIA in partnership with the Gananoque Lions Club for the closure of Park Street (just past the library)at the Town Park for the annual Lions Club Cruise-In on Saturday June 7th 2014 from 800am to 700pm be approved This area at the park will highlight a collection of Ford Mustangs that are celebrating their 50th year and would make a safe pedestrian pathway to have that road closed We are also requesting that parking meters from the alley at the Boys and Girls Club down to Park St for that day be covered to allow the motorcycle contingent to park their vehicles at those spots for the duration of the show 2 AND THAT the necessary by-law be presented at the Tuesday June 3rd 2014 Council meeting 3 AND THAT the BIA and Lions Club will continue to work with the appropriate authorities with respect to the street closures (ie Residents Public Works Police Fire Department Emergency Services) Respectfully Gananoque Lions Club Downtown Gananoque BIA

    10 King St E Gananoque ON K7G 1E6 613-382-9900 biadowntowngananoquecom

    kshipclark
    File Attachment
    COR-Gan Lions CLub Cruise-Inpdf

    Board of Health Meeting May 15 2014

    Summary

    Language Express Presentation Catherine Robinson Clinical Coordinator provided a presentation on the success of the Leeds Grenville and Lanark Preschool Speech and Language Program The program provides a variety of services to children and their parents up to senior kindergarten The program has not had an increase in funding since 2007 which influences their ability to respond to all children in a timely manner Creative approaches to programming have allowed the team that is based in both hospitals and CHCrsquos to deliver quality service Auditors Report The Board received a satisfactory Auditors Report for 2013 from Allan Chartered Professional Accountants The Auditorrsquos Management Letter identified four areas of concern related to the payroll cycle vacation carryover and pay-out and the investment account No material problems were identified but the Auditor pointed out potential problems that might occur The Board agreed with Managementrsquos proposals to respond to the concerns 2014 Accountability Indicators As part of the 2014 Accountability Agreement with the Ministry of Health and Long-Term Care (MOHLTC) the Health Unit must report on several new performance indicators to complement the existing ones There are now five indicators for Health Promotion Programs and we believe that we can meet each target proposed by the MOHLTC For the nine Health Protection Indicators we have proposed targets for two of the indicators that are lower than 2013 (high and medium risk food premise inspections) because of the additional work required with personal service settings related to the new provincial tanning legislation We will make the required number of inspections for each food premise in 2014 but they may not be within the narrow window required by the MOHLTC targets Quarterly Financial Report The first quarter 2014 financial report shows that expenditures are on track with revenue Management is managing the budget shortfall successfully with planned gapping of empty positions for a period of time

    Need for Ontario Low Income Adult Dental Program Poor oral health among adults is associated with pain and loss of teeth and is also linked to heart disease diabetes and a host of other health problems About one in three families does not have access to dental insurance which limits access to both preventive and dental treatment by a dentist or dental hygienist In 2012 there were 1708 visits to hospital emergency rooms in our area related to dental concerns The Board of Health voted to send a letter to the Minister of Health and Long-Term Care advocating for a sustainable dental program to assist low-income adults and seniors in Ontario Primary Care Collaboration Within the organization we are looking carefully at how best to collaborate with our primary care partners Our involvement with the LHINS Health Links enables us to work at the system level and there are many opportunities for us to collaborate in areas such as communicable disease control immunization the 18 month baby visit smoking cessation falls in seniors and the list goes on Two of our managers are contributing to the alPHa-Primary Care conference in June and three Board members are attending This will give us new material to think about as we go forward Prenatal Class On-line The Health Unit is offering a new prenatal class on-line for those who find it hard to attend classes in person This will be a pilot at no cost to participants while we assess response and satisfaction with the course Tick Season is Here We are in the season where ticks particularly nymphs are looking for their blood meal from a mammal which includes humans This meal allows them to move to the next stage in their life cycle The Health Unit has issued a media release about preventing tick bites and what to do if one occurs Information has also been sent to health care providers Tanning Bed Salons Tanning bed salons are not allowed to provide service to individuals under age 18 as of May 1 2014 according to new provincial legislation Public Health Unit staff will provide education to public and tanning bed salons and respond to public complaints This is an important initiative to reduce the risk of melanoma a skin cancer that is on the rise caused by early and frequent exposure to UV radiation from the sun or tanning beds

    kshipclark
    File Attachment
    COR-Health Unit Board Summary May 2014pdf

    -----Original Message----- From Bruce Davis [mailtobrucedganbrewingcompanycom] Sent June-02-14 202 PM To Bonnie Dingwall Brenda Guy Shelley Hirstwood Subject Council resolution for brewery Importance High Bonnie Sorry for the last minute but I have attached a resolution that we need approved by the town council If there is any way this could be walked on tomorrow it would be great We are applying for our by the glass liquor license (tasting room) and our brewery retail store We are already approved by the province for the brewery but they need a council resolution supporting our tasting room and retail sales These uses are permitted under the zoning as they are ancillary to the manufacturing on site We have not yet set our hours of operation but the tasting room will only be able to operate until 9pm and I suspect we wont go that late We will be limited to selling 12 oz samples in the tasting room We havent announced anything yet but we anticipate getting our occupancy permit in the next ten days and could be open to the public by June 27 (very exciting) -- Bruce Davis President and Instigator Gananoque Brewing Company Ltd Toronto cel 416-520-1972 Beer orders 613-449-8642 brucedganbrewingcompanycom Please drink responsibly Your family and friends depend on it

    bdingwall
    Typewritten Text
    Building Department - confirmed Bldg permit issued and13 inspections are ongoing13Fire Department - has participated in inspections Final13 inspection will be done prior to 13 opening
    bdingwall
    Typewritten Text
    TOWN STAFF NOTES
      kshipclark
      File Attachment
      COR-Bruce Davispdf

      HE CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW 2014-063

      BEING A BY-LAW TO FACILITATE THE CLOSURE OF A PORTION OF

      KING ST E FOR THE PURPOSE OF FACILITATING 1000 ISLANDS PIRATE FESTIVAL PARADE

      WHEREAS the Council of the Corporation of the Town of Gananoque may pass a by-law under Section 9 and 11 of the Municipal Act 2001 SO 2001 c25 as amended for regulating special events on highways and for closing a highway temporarily AND WHEREAS the Council of the Corporation of the Town of Gananoque has been requested to temporarily close a portion of King Street East to facility a community parade AND WHEREAS the Council of the Corporation of the Town of Gananoque considers that it is in the general interest of the public to stop up certain streets for certain periods of time to accommodate various Town events NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

      1 That Council authorize the temporary street closure of a portion of King St East for the 1000 Islands Pirate Festival Parade on July 11th 2014 from 730 PM to 900 PM from 600 King St E to 30 King St E

      2 That the organizers of the festival are hereby required to ensure that adequate

      safety measures are in place to ensure the safety of all participants residents and visitors

      3 That this by-law come into force and effect on July 11 2014 READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________ _____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-063 - Temporary Road Closure - Pirate Days Paradepdf

      CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW 2014-064

      BEING A BY-LAW TO AMEND BY-LAW 2007-54 A BY-LAW RESPECTING THE

      REGULATING OF TRAFFIC AND PARKING OF HIGHWAYS WITHIN THE TOWN OF GANANOQUE

      WHEREAS by Section 5 of the Municipal Act 2001 SO 2001 c 25 the powers of a municipal corporation are to be exercised by its Council AND WHEREAS Subsection 2 of Section 11 of the Municipal Act 2001 SO 2001 c 25 the powers of every Council are to be exercised by Bylaw

      AND WHEREAS Section 27(1) of the Municipal Act RSO 2001 c25 as amended a Council may pass by-laws in respect of a highway AND WHEREAS the Council of the Corporation of the Town of Gananoque deems it appropriate in the public interest to pass a By-law to amend By-Law 2007-54 AND WHEREAS the Downtown Business Improvement Area has requested that the Town of Gananoque allow for a free parking along the north side of King St E from Stone St N to Park St NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

      1 That the request for free parking along the north side of King St W from Cowans Alley to Park St is hereby approved

      2 That the park for free holiday be for the period of June 7 2014 from 800 am to 700 PM

      3 That this by-law comes into force and effect on June 07 2014

      READ THREEE TIMES and finally passed this 03rd day of June 2014 _______________________________ _____________________________ Mayor Erika Demchuk Acting Clerk Kelly Shipclark

      kshipclark
      File Attachment
      2014-064 - BIA Free Parking Cruise In - Parking Holidaypdf

      CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW NO 2014-065

      BEING A BY-LAW TO AUTHORIZE THE TOWN OF GANANOQUE TO

      ENTER INTO AN AGREEMENT WITH RIGGS ENGINEERING FOR THE PURPOSE OF PROVIDING DREDGING PERMIT APPLICATION PROCESS SERVICES

      WHEREAS by Section 5 of the Municipal Act 2001 SO 2001 c 25 the powers of a municipal corporation are to be exercised by its Council AND WHEREAS the Municipal Act 2001 SO 2001 c 25 provides that the powers of every Council are to be exercised by Bylaw NOW THEREFORE be it resolved that the Council of the Corporation of the Town of Gananoque enacts as follows

      1 That the Town of Gananoque enter into an agreement with Riggs Engineering for the purpose of providing dredging permit application process and the preparation of a tender for the dredging of the Marina basin in the Rotary Beach area

      2 That the cost not exceed $2000000 excluding taxes

      3 That the Mayor and Clerk are hereby authorized to execute agreements for the purposes as set out in clause 1 of this agreement

      4 That this by-law come into force and effect on the date of passing READ THREE TIMES and finally passed this 03rd day of June 2014 ______________________________ ____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-065 - Agreement - Riggs - Dredging App and Tender Preppdf

      HE CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW 2014-066

      BEING A BY-LAW TO FACILITATE THE CLOSURE OF A PORTION OF

      PARK ST FOR THE PURPOSE OF FACILITATING THE GANANOQUE LIONS CLUB CRUISE-IN CAR SHOW

      WHEREAS the Council of the Corporation of the Town of Gananoque may pass a by-law under Section 9 and 11 of the Municipal Act 2001 SO 2001 c25 as amended for regulating special events on highways and for closing a highway temporarily AND WHEREAS the Council of the Corporation of the Town of Gananoque has been requested to temporarily close a portion of King Street East to facility a community parade AND WHEREAS the Council of the Corporation of the Town of Gananoque considers that it is in the general interest of the public to stop up certain streets for certain periods of time to accommodate various Town events NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

      1 That Council authorize the temporary street closure of Park St from King St E to Brock St

      2 That the organizers of the festival are hereby required to ensure that adequate safety measures are in place to ensure the safety of all participants residents and visitors

      3 That this by-law come into force and effect on June 07 2014 READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________ _____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-066 - Temporary Road Closure - Cruise In Car Showpdf

      From Recreation and Parks Month [mailtojrpmprontarioorg] Sent Thursday May 15 2014 514 PM To Recreation and Parks Month Subject Celebrate

      June is Recreation and Parks Month

      May 15 2014

      Dear Mayor and Council We are excited once again for the upcoming celebration of June as Recreation and Parks Month (JRPM) for 2014 Since 2005 June has been proclaimed as Recreation and Parks Month helping children families organizations and communities across Ontario and Canada celebrate the wonderful benefits that recreation and parks provide This year the theme for Recreation and Parks Month is Play Everyday - expressing the need to embrace and participate in recreation and parks programs services and facilities everyday Help promote healthy communities by being one of many municipalities to proclaim June as Recreation and Parks Month Enclosed is a template you can use Communities that support this approach become lsquoCommunity Ambassadorsrsquo and are provided with information and resources to help your community become and remain involved June is Recreation and Parks Month is an initiative of Parks and Recreation Ontario (PRO) PRO is a non-profit association of leaders in recreation and parks that advances the healthy social and environmental benefits of quality recreation and parks For more information on PRO please visit wwwprontarioorg

      I hope you find this information of use as you strengthen your commitment to a healthy Ontario For further information about JRPM please feel free to contact Fotini Iriotakis at 4164267142 or jrpmprontarioorg or visit our website at wwwrecandparksmonthca Regards Michael Cleland President Parks and Recreation Ontario

      kshipclark
      File Attachment
      COR - Parks amp recreation1pdf

      Regular Council Meeting Minutes for June 03 20 14

      MOTION NO 20 14-185 Moved by Councillor Jansen Seconded by Councillor Warren WHEREAS in the Town of Gananoque we are fortunate to have a variety of recreation and parks systems providing countless recreational opportunities for residents and visitors from around the world and WHEREAS recreation enhances quality of life balanced living and lifelong learning helps people live happier and longer develops skills and positive self-image in children and youth develops creativity and builds healthy bodies and positive lifestyles and WHEREAS recreational participation builds family unity and social capital strengthens volunteer and community development enhances social interaction creates community pride and vitality and promotes sensitivity and understanding to cultural diversity and WHEREAS parks open space and trails provide active and passive outdoor recreation opportunities help maintain clean air and water and promotes stewardship of the natural environment and WHEREAS recreation therapeutic recreation and leisure education are essential to the rehabilitation of individuals who have become ill or disabled or disadvantaged or who have demonstrated anti-social behavior and WHEREAS the benefits provided by recreation programs services and parks and open space reduce healthcare and social service costs serve to boost the economy economic renewal and sustainability enhance property values attract new business increase tourism and curb employee absenteeism and WHEREAS all levels of government the voluntary sector and private enterprise throughout the Province participate in the planning development and operation of recreation and parks program services and facilities NOW THEREFORE be it resolved that the Council of The Town of Gananoque recognizing the benefits and values of Recreation and Parks hereby designate the month of June as Recreation and Parks Month

      MOTION NO 20 14-186 Moved by Councillor Warren Seconded by Councillor Jansen

      CARRIED

      WHEREAS the GMHA and GanjTLTI Little League Beerfest is recognized as a community event schedule to be held on August 09m 20 14 AND WHEREAS the Town of Gananoque facility at 600 King Street East is where the event is currently planned to be held NOW THEREFORE the Council of the Town of Gananoque hereby recognize the GMHA and GanjTLTI Little League Beerfest as a Community Event for the purpose of obtaining a Special Occasion Permit from the LCBO Further that the event is required to adhere to all requirements of the Liquor Control Board of Ontario Gananoque Police Service Gananoque Fire Department Gananoque Public Works Department Gananoque Parks and Recreation Department and the Town of Gananoques Alcohol Policy

      ACCOUNTS

      COUNCIL ENQUIRIES amp REPORTS (Reports must be in writing)

      MOTION NO 20 14-187 Moved by Councillor Warren Seconded by Councillor Jansen

      CARRIED

      Whereas the Gananoque Brewing Company Ltd has applied to the Alcohol and Gaming Commission of Ontario to operate a brew ery at the premises known as 9 King Street East Unit I and Whereas the Gananoque Brewing Company Ltd wishes to operate a by-th e-glass manufacturers limited liquor license to serve beer samples (up to 12 oz) at its premises and Whereas the Gananoque Brewing Company Ltd w ishes to operate an on-site brew ery retail store to sell its products and Whereas these uses are ancillary to the permitted brew ery uses at 9 King Street East and Whereas the Alcohol and Gaming Commission of Ontario requires a municipal council resolution supporting the companys applications for a brew ery retail store and a manufacturers limited sales license

      Page 3 of4

      Regular Council Meeting Minutes for June 03 20 14

      NOW THEREFORE BE IT RESOLVED THAT the Council of the Town of Gananoque hereby approve of the I) Gananoque Brewing Company Ltds application for a manufacturers limited liquor

      sales license (by-th~lass) to be located a 9 King Street East Unit I Gananoque ON and

      2) Gananoque Brewing Company Ltds application for brewery retail store CARRIED

      Councillor Sheppard declared a pecuniary interest on item identified on this and previous Council meetings agenda as Personal Fire Contract Negotiations Report 20 I 4- I 0-CAO - TLTIL HR Generalist Due to Council receiving an update on the Fire Department negotiations and benefits of retired members was identified as an outstanding item I currently receive benefits as retired member of the Police SeNice and the possibility exists that one bargaining unit could reference another collective agreement to gain additional benefits Therefore I must declare a conflict and to participate in any further discussions regarding the negotiations

      MOTION NO 2014-188 Moved by Councillor Warren Seconded by Councillor Hayes Bed it resolved that By-law 20 I 4-067 being a by-law to authorize entering into a collective bargaining agreement with the Gananoque Professional Firefighters Association be read three times and finally passed this 3 rd day of June 20 I 4 as amended by entering into a Letter of Understanding regarding Article 23- I

      MOTION NO 20 14-189 Moved by Councillor Sheppard Seconded by Councillor Girling

      CARRIED

      Be it resolved that By-law 20 I 4-065 being a by-law to enter an agreement with Riggs Engineering be read three times and finally passed this 3rd day of June 201 4

      MOTION NO 20 14-190 Moved by Councillor Warren Seconded by Councillor Jansen

      CARRIED

      Be it resolved that Councillor hereby receive and adopt Report 20 1 4-09-ED - NonshyDesignated Cultural Property

      MEMBERS OF THE PRESS QUESTIONS OR COMMENTS

      CONFIRMATION BY-lAW

      MOTION NO 20 14-191 Moved by Councillor Jansen Seconded by Councillor Warren

      CARRIED

      Be it resolved that By-law 20 I 4-068 being a by-law to confirm the proceedings of Council at their meeting held on June 03d 20 I 4 be read three times and finally passed this 3rd day of June 20 I 4

      CARRIED

      ADJOURNMENT

      Moved by Councillor Be it resolved that Council adjourn this regular meeting of Council at 751 PM

      Mayor Erika Demchuk Clerk Bonnie Dingwall

      Page 4 of4

      CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW NO 2014-068

      BEING A BY-LAW TO CONFIRM THE PROCEEDINGS OF THE COUNCIL OF THE

      CORPORATION OF THE TOWN OF GANANOQUE AT ITSrsquo MEETING HELD ON JUNE 03RD 2014

      WHEREAS section 5 of the Municipal Act 2001 SO 2001 c 25 provides that the powers of a municipal corporation are to be exercised by its Council and WHEREAS subsection 2 of section 11 of the Municipal Act 2001 SO 2001 c25 provides that the powers of every Council are to be exercised by by-law and WHEREAS it is deemed expedient that the proceedings of the Council of the Corporation of the Town of Gananoque at this meeting be confirmed and adopted by by-law NOW THEREFORE the Council of The Corporation of the Town of Gananoque hereby enact as follows

      1 The action of the Council of The Corporation of The Town of Gananoque at its meeting held on June 03rd 2014 in respect of each recommendation contained in the reports of the Committees and each motion and resolution passed and other action taken by the Council of The Corporation of The Town of Gananoque at its meetings is hereby adopted and confirmed as if all such proceedings were expressly embodied in this by-law

      2 That Council confirms the motions adopted during the Committee of the Whole at their meeting held on June 03rd 2014

      3 That the Mayor and proper officials of The Corporation of The Town of Gananoque are hereby authorized and directed to do all things necessary to give effect to the action of the Council of The Corporation of The Town of Gananoque referred to in the preceding section hereof

      4 That the Mayor and Clerk are hereby authorized and directed to execute all documents necessary in that behalf and to affix thereto the seal of The Corporation of The Town of Gananoque

      READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________________ ____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-068 - Confirmation By-law for June 03 2014pdf
Page 25: Page 1 of4 - gananoque.ca · TOWN OF GANANOOUE REGULAR COUNCIL MEETING MINUTES FOR JUNE 03, 20 14 AT ES BUILDING-340 HERBERT ST MEMBERS PRESENT: Mayor: Erika Demchuk Councillors:

DANCE

WS Macdonald (son of Charles) April 22 1862

Nov 18 1812-1902

Marion L Macdonald Feb 6 1895

Charles Macdonald (son of William Stone) Jan 26 1837-1928

Ganonoq~~e Museum

Gananoque Museum

kshipclark
File Attachment
REP-2014-09-ED - Non-Designated Propertiespdf

Page 1 of 1

Council Report 2014-15-RECM

Council Date June 3 2014 IN CAMERA

Subject Summer Events

Author Sue Smith Manager Parks Recreation Marina OPEN COUNCIL

RECOMMENDATION That Council approve the 2014 summer events to be held on Municipal Properties as outlined in this report BACKGROUND Contained in this report are all summer events that have been requested through the Recreation Department for the 2014 summer season Each event will be required to sign an appropriate contract provide proof of insurance and pay the applicable fee

INFORMATIONDISCUSSION

June 7 amp 8 Lions Cruise in Car Show Town Park

June 26-July 1 Annual Rib Fest amp Canada Day Town Park

July 5 amp 6 Big Bass Tournament Joel Stone Heritage Park

July 9 Gourmets of Gananoque Town Park

July 10 ndash 13 Pirate Days Town Park

July 26 Two Rivers Music Festival Town Park

August 9 Junior B Fundraiser Recreation Centre (floor)

August 13 amp14 GWTA (Bike tour) Recreation Centre

August 16 Bark Bash Town Park

August 23 Charity Poker Run Marina

September 12amp13 Story Telling Festival Town Park

September 19amp20 Folk Art Festival Confederation Park

AP

PR

OV

AL

__ Original signed by Sue Smith _____________

Sue Smith Parks Recreation and Marina Manager

___ Original signed by Bill McKennan_________________

Bill McKennan Treasurer

____Original signed by Robert Small__________________

Robert Small CAO

kshipclark
File Attachment
REP-2014-15-RECM - Summer Eventspdf

Council Report 2014ndash09ndashCAO Council Date Subject

Tuesday June 3rd 2014 Dredging of the Harbour

IN CAMERA OPEN COUNCIL

Author Robert Small Chief Administrative Officer

RECOMMENDATION

That Council adopt the following recommendations

1) That the Town of Gananoque engage Riggs Engineering to secure the necessary permits to dredge various locations in the Harbour

2) And further that Riggs Engineering prepare a tender for the Dredging at the earliest possible date

BACKGROUND Sue Smith Bill McKennan and I met with Ken Kehoe of Kehoe Marine Construction and Stu Seabrook from Riggs Engineering on May 22nd to discuss the Dredging of the Harbour who were both under contract with the Municipality to complete the Breakwater project We were informed that permits had to be in as soon as possible as dredging must be completed by October 31st In order to accommodate expand current and future boating demands and safety staff are recommending the harbour be dredged The St Lawrence River is known to experience variable water depths which creates an unsafe boating environment The time frame to get approvals is three to five months therefore it is imperative that we start the process immediately INFORMATION AND DISCUSSION Based on the information received from Riggs during the completion on the Breakwater Project the Town was made aware that dredging would be required in the very near future to allow for safe use of the Harbour It will be necessary to dredge from the 800 series of docks to the shoreline (please see attached drawing) The cost for the dredge permit approval process bid preparation and contraction administration will be $2000000 plus HST according to the attached proposal from Riggs Engineering

Council Report 2014-09-CAO Page 2

FINANCIAL The anticipated cost of $2000000 will funded from the Marina Reserve CONSULTATIONS Sue Smith Manager of Parks Recreation amp Marina Bill McKennan Treasurer

AP

PR

OV

AL

__Original signed by Bill McKennan__________ Bill McKennan Treasurer Certifies that unless otherwise provided for in this report the funds are contained within the approved Budgets and that the

financial transactions are in compliance with Councilrsquos own policies and guidelines and the Municipal Act and regulations

__Original signed by Robert Small____________ Robert Small CAO

1240 CO M MI S SI O N E RS ROA D WE S T SUI TE 205 LO ND O N ON TA RI O N6K 1C7 TEL (519) 657-1040 FAX (519) 657-8631 WWWRIGGSENGINEERINGCOM

May 29 2014

Mr Robert Small CAO Town of Gananoque 30 King Street East Gananoque Ontario K7G 2T6

Dear Mr Small

Re Proposal for Engineering Services - Gananoque Marina Dredging to Facilitate Development of a Contractors Dock and Gas Dock INTRODUCTION As per our recent meeting regarding potential construction of a Contractors Dock and Gas Dock at Gananoque Municipal Marina please find herein our proposal for permitting and contract documentation for dredging that would be necessary to facilitate this development It is expected that all work will be restricted to within the present Town of Gananoque waterlot as presented in Figure1 Because there are no current concepts for potential dock configuration due to the need to confirm approved dredging limits and constraints the anticipated project limits presented here are subject to further discussion We have defined our proposed work plan under two separate primary tasks as described below WORK PLAN Permitting Permitting for the dredging work will require an accurate delineation of the dredge area and definition of quantities an assessment of the quality of the dredge material development of an acceptable dredge operation plan and identification of an appropriate disposal site It is our understanding that there has been historic dredging within the Gananoque Marina this information will be important to summarize for consideration by permitting agencies On this basis the following sub-tasks are proposed

bull Background Information Compilation - historic dredging information will be collected as may be available from Town of Gananoque and historic Transport Canada files and summarized to support the permitting process In addition to historic dredging records any relevant information regarding utility conflicts or site constraints will be documented for inclusion in the contract package

bull Bathymetric Survey - a bathymetric survey of the proposed dredge area will be completed to define existing conditions as a basis for calculating dredge volumes constraints and payments The expected approximate area of interest for the survey as may be required to accommodate the development of a contractors dock and marina gas dock is presented in Figure 1 The final proposed dredge area will be subject to permitting requirements

bull Sediment Sampling and Analysis - we would proposed that 5 sediment samples are collected during the bathymetric survey program and are analyzed for physical characteristics and sediment chemistry Three of the locations will be

Page 2 May 29 2014

1240 COMMISSIONERS ROAD WEST SUITE 205 LONDON ONTARIO N6K 1C7 TEL (519) 657-1040 FAX (519) 657-8631 WWWRIGGSENGINEERINGCOM

cored This information will assist in assessing viable dredge methods and potential dredge disposal areas

bull Evaluation of Disposal Sites - Based on the sediment testing results and discussions with Town of Gananoque Staff potential dredge material disposal areas will be considered and the preferred site selected based on sediment quality available property and known site constraints

bull Dredging Plan - A preliminary dredge plan showing existing and proposed bed elevations will be developed to support the permit application The preferred dredge limits will be confirmed in Consultation with Town Staff in order to best accommodate potential contractor and gas dock configurations within the known physical and environmental site constraints Preliminary cost estimates will be developed for the dredging and disposal operations Removal of tires from the old floating breakwater which have settled onto and into the lake bed will be included in the dredge plan as necessary where they lie within the dredge limits and in adjacent slip areas where deemed necessary through consultation with Town Marina Staff

bull Permitting - Permit applications will be prepared for relevant approval agencies which may include Cataraqui Region Conservation Authority (CRCA) Ontario Ministry of Natural Resources (MNR) Transport Canada (TC) and Department of Fisheries and Oceans (DFO) The permit application will include the preliminary dredge plan environmental protection plan and information regarding dredge disposal as well as any require supporting discussion

Contract Administration The contract administration tasks will provide for the development of contract documents for bidding by potential contractors and will identify tolerances procedures for payment and environmental management requirements for the contract The following sub-tasks are proposed for the Contract Administration

bull Project Drawings - Dredge Plan drawings will be finalized upon permit approval Plans will delineate all relevant vertical and horizontal control points to guide the contractor and will identify all known conflicts and or dredge constraints and associated accommodations

bull Project Specifications and Bid Form - Specifications will be developed based on the proposed dredge plan Methods and procedures not left to the contractors discretion will be identified within the specifications with submission procedures to confirm acceptance of methods and procedures to be proposed by the contractor Relevant measurement and payment procedures will be defined as will specification of material and method of execution for the dredging and disposal operations and environmental protection and management A project bid form will be prepared in accordance with the Towns intended procurement process

bull Bid Evaluation Support - Valid bids will be reviewed by Riggs Engineering as may be required by the Town in order to ensure the most advantageous bid is awarded

bull Construction Administration - Riggs Engineering can provide construction administration as required by the Town of Gananoque A budget figure is provided in this document assuming 4 site visits during the project and office support Adjustments to the required level of support and associated costs can be accommodated through discussion with the Town

bull Post Dredge Survey - Riggs Engineering would undertake a post-dredge bathymetric survey to confirm as-constructed conditions are in accordance with project design and tolerances and for assessment of infill rates

Page 4 May 29 2014

1240 COMMISSIONERS ROAD WEST SUITE 205 LONDON ONTARIO N6K 1C7 TEL (519) 657-1040 FAX (519) 657-8631 WWWRIGGSENGINEERINGCOM

FEES AND SCHEDULING A preliminary proposed schedule of key dates is presented for your consideration and discussion in Table 1 the proposed completion dates assumes that the work would commence by June 9 2014 with a 4-5 week permit review period The limited time for permit review is a concern with this schedule and delays in the permit review could jeopardize the potential to complete dredging in 2014 Engineering Fees for the tasks identified above are outlined in Table 2

Table 1 Key Project Dates Key Task Completion Completion Date Permit Submission July 7 2014 Contract Documents August 25 2014 Contract Award September 15 2014

Table 2 Fees (Excluding HST) Task Fees Disbursements Total Costs

(Excl HST) Permitting (Stage 1) a) Background Information Compilation $ 600 $ 600b) Bathymetric Survey $ 3500 $ 1500 $ 5000c) Sediment Sampling and Analysis $ 550 $ 2000 $ 2550d) Evaluation of Disposal Sites $ 1000 $ 1000e) Dredging Operation Plan $ 2500 $ 2500f) Permitting $ 3000 $ 3000

Stage 1 Total $ 11150 $ 3500 $ 14650Contract Administration (Stage 2) Project Drawings $ 3500 $ 3500Project Specifications and Bid Form $ 5500 $ 5500Bid Evaluation and Support $ 1000 $ 1000Construction Administration $ 5250 $ 250 $ 5500Post Dredge Bathymetric Survey $ 3000 $ 1500 $ 4500

Stage 2 Total $ 18250 $ 1750 $ 20000 I trust this proposal provides sufficient detail for your further consideration Should you have additional questions please do not hesitate to call

Yours truly

Stu Seabrook PEng Senior Hydrotechnical Engineer Riggs Engineering Ltd Office 613 767 4578 Cell 613 484 5362

    kshipclark
    File Attachment
    REP-2014-09-CAO - Dredging of Harbourpdf

    Monday May 12th 2014 Mayor Demchuk Town Council Members Town of Gananoque 30 King St E Gananoque ON K7G 1E6 Re 1000 Islands Pirate Festival Parade 2014 The Downtown Gananoque BIA is pleased to highlight in our Downtown core the 1000 Islands Pirate Days Festival Parade 2014 For consideration we request the following recommendations be adopted 1 THAT the request from the Gananoque BIA with1000 Islands Pirate Days Parade Committee for the closure of King Street to the Town Park for the annual Pirate Days Festival Parade on Friday July 11th be approved The parade will commence from the Gananoque Recreation Centre starting at 730pm (line up begins at 700pm) for an approximate total duration of one hour 2 AND THAT the necessary by-law be presented at the Tuesday June 3rd 2014 Council meeting 3 AND THAT the event will be advertised on the Town of Gananoque Website and Social Media 4 AND THAT the BIA will continue to work with the appropriate authorities with respect to the street closures (ie Police Fire Department Emergency Services) Pirate Days Festival Parade Committee Downtown Gananoque BIA

    10 King St E Gananoque ON K7G 1E6 613-382-9900 biadowntowngananoquecom

    kshipclark
    File Attachment
    COR - BIA PIRATE PARADE 2014pdf

    From Recreation and Parks Month [mailtojrpmprontarioorg]

    Sent Thursday May 15 2014 514 PM To Recreation and Parks Month Subject Celebrate

    June is Recreation and Parks Month

    May 15 2014

    Dear Mayor and Council

    We are excited once again for the upcoming celebration of June as Recreation and Parks Month (JRPM) for 2014

    Since 2005 June has been proclaimed as Recreation and Parks Month helping children families organizations and

    communities across Ontario and Canada celebrate the wonderful benefits that recreation and parks provide

    This year the theme for Recreation and Parks Month is Play Everyday - expressing the need to embrace and

    participate in recreation and parks programs services and facilities everyday

    Help promote healthy communities by being one of many municipalities to proclaim June as Recreation and Parks

    Month Enclosed is a template you can use Communities that support this approach become lsquoCommunity

    Ambassadorsrsquo and are provided with information and resources to help your community become and remain

    involved

    June is Recreation and Parks Month is an initiative of Parks and Recreation Ontario (PRO) PRO is a non-profit

    association of leaders in recreation and parks that advances the healthy social and environmental benefits of quality

    recreation and parks For more information on PRO please visit wwwprontarioorg

    I hope you find this information of use as you strengthen your commitment to a healthy Ontario For further

    information about JRPM please feel free to contact Fotini Iriotakis at 4164267142 or jrpmprontarioorg or visit

    our website at wwwrecandparksmonthca

    Regards

    Michael Cleland

    President Parks and Recreation Ontario

    kshipclark
    File Attachment
    COR - Parks amp recreation June Declarationpdf

    MEDIA RELEASE

    FOR IMMEDIATE RELEASE

    May 22 2014

    United Counties of Leeds and Grenville

    25 Central Ave W Suite 100 Brockville ON K6V 4N6 T 613-342-3840 800-770-2170 TTY 800-539-8685 F 613-342-2101 wwwleedsgrenvillecom

    The highlights of the regular United Counties of Leeds and Grenville Council Meeting held May 22 are

    listed below

    Housing Plan approved A 10-year Housing Plan for Leeds and Grenville has been approved The plan

    outlines how various housing programs operated within the Leeds and Grenville will be maintained and

    enhanced from 2014 to 2024 The document which is approximately 130 pages is required by the

    Ministry of Municipal Affairs and Housing

    Alison Tutak who is Director of Human Services said the main aspects of the plan are maintenance and

    enhancement of the regionrsquos 987 rent geared to income housing units including 667 owned and

    managed by the Human Services Division A third aspect of the plan will be public involvement so there is

    informed participation

    Within the Leeds and Grenville there are various housing programs and support systems These include

    rent geared-to-income rent affordable housing supportive housing homelessness prevention benefits

    housing allowance Ontario Renovates and Home ownership programs and a five emergency shelter

    units Other action items of the plan are using GreenSaver and other energy-saving programs to develop

    an asset management plan and database work closely with Leeds amp Grenville Interval House and earmark

    home ownership funds for Habitat for Humanity families to name just a few

    At this time the plan is not calling for a commitment of additional resources For more information

    contact Alison Tutak Director of Human Services at 613-342-3840 ext 2305

    Economic Development steering committee formed Members of a steering committee to review the

    United Counties of Leeds and Grenville Economic Development Department have been named

    Members include Counties Council members Roger Haley (Front of Yonge) Frank Kinsella (Leeds and the

    Thousand Islands) Dave Gordon (North Grenville) Jim Pickard (Elizabethtown-Kitley) Doug Struthers

    (Merrickville-Wolford) and Warden Ron Holman (ex-officio)

    The Counties established economic development programming approximately 10 years ago During 2014

    budget discussions Council agreed to undertake a review of the department The committee will look at

    the current role of the department and will review if it aligns with goals of the Counties It will also look at

    performance measures and structure During the review the committee will consult with local

    municipalities including councils economic development committees and staff A report is to come back

    May 22 2014

    Page 2

    to Counties Council this fall For more information contact Chief Administrative Officer Andy Brown at

    613-342-3840 ext 2301

    Counties approve more than $5-million in road work Road improvement contracts totalling just over

    $5-million have been approved by Counties Council

    The approval is for work includes $31-million in paving contracts $11-million in micro surfacing and

    $930000 in surface treatment for the eastern side of the Counties

    Road work contracts for the west side of the Counties will be approved in June For more information

    contact Les Shepherd Director of Works Planning Services and Asset Management at 613-342-3840 ext

    2412

    Land purchased for future road widening Counties Council has passed a by-laws to allow the purchase

    of land from the Catholic District School Board of Eastern Ontario and the Municipality of North Grenville

    along County Road 43 in Kemptville

    The land purchase will accommodate Hydro One relocating lines the eventual widening of the road to

    four lanes and sidewalk installation The Counties incurred all legal and survey costs associated with the

    transfer Survey and plan registration were completed in 2013

    For more information contact Les Shepherd Director of Works Planning Services and Asset Management

    at 613-342-3840 ext 2412

    Upcoming meetings Committee of the Whole on Tuesday June 3 Joint Services on Wednesday June 4

    Counties Council on Thursday June 19 All meetings begin at 9 am in the council chambers at 25 Central

    Avenue Brockville For more information contact County Clerk Lesley Todd at 613-342-3840 ext 2454

    - 30 ndash

    Media inquiries

    Deanna Clark Community Information OfficerMedia Releases

    United Counties of Leeds Grenville

    32 Wall Street Suite 300

    Brockville ON K6V 4R9

    613-342-3840 ext 5360 Deannaclarkuclgonca

    kshipclark
    File Attachment
    COR-UCLG Media Release 22-May-14pdf

    May 28 2014

    Mayor and Council

    At the council meeting of May 202014 Council received a report recommending that

    Town owned waterfront be included in the sale to the developer of the Textron and also

    the Town owned water lots be leased to the same developer The proposal from the

    developer also seeks to install what appears to be at least 60 slips which would extend

    close to 100 feet into the Gananoque River

    There are many places such as Vancouver where there is development including high-

    rises in close proximity to the ocean yet there is a public strip of perhaps 30 feet which

    allows cyclists skateboarders and pedestrians along the waterrsquos edge and there are no

    docks or boat slips

    If the Town recognizes the importance of public access to our rivers does it make sense

    that waterfront property that we already own be sold The Textron property can be sold

    for development yet retain for all our citizens and visitors perhaps a 20 foot strip from

    which people can fish and have an unimpeded view of the river

    A good example of an enlightened approach to public access is Claude Hetuersquos

    development on Nalon Road Houses on the east side of the road have a water view but

    everyone in the community has access to the river on the River Loop of the Gananoque

    Trail There are no docks and there is an uninterrupted view of the river

    I hope that long term planning would recognize the importance of the waterfront to our

    economic prosperity and to the quality of life for all of our citizens Should a small

    number of residents who will own condos in the new buildings have priority over the rest

    of the citizens

    Thank you for your consideration

    Jim Garrah

    456 Garden Street

    Gananoque

    kshipclark
    File Attachment
    COR-Garrah-Textron Property Developmentpdf

    To whom it may concern

    The Gananoque Jr B Islanders in conjunction with GMHA and Gan TLTI Little League are planning on having a 1 day Beerfest on August 9th at the Lou Jeffries Centre to raise funds for all three groups

    The event will run from approximately 200 pm until 200 am We have already confirmed 3 bands and are also looking into the possability of having some of the younger local musicians play early in the afternoon As of now we will restrict access of anyone below the age of 19 after 500 pm

    The plan is to fence off the north side of the arena which will be used to have local food vendors for the duration of the event

    One of our group members Judy King is also a local OPP who will be in charge of ensuring that our gathering will be controlled with a higher then expected police presence Judy will be working these details out with your Town Police Chief

    If you have any questions or concerns please feel free to contact me at mbrawleypromarkgmailcom or on my cell at 613-329-4900

    Thank you for your time Mark Brawley President- Gan Jr B IslandersGan TLTI Little League

    kshipclark
    File Attachment
    COR-Jr B Hockey Special Occassion Permitpdf

    May 28 2014

    Mayor and Council

    I think that it is unfortunate that the presentation by Howard Alexander of the Brockville

    Arts Task Force regarding a proposed cultural mapping project was not well received by

    council I may have jumped to the wrong conclusion but based on most of the questions

    asked there seemed to be a suggestion that because we already had a plan there was no

    benefit in joining the project

    Economic development is a challenge which I believe is best met by many groups and

    individuals coming together to share ideas Gananoque does not stop at the gates so

    whenever there is an opportunity to look at the bigger picture I think we should do our

    due diligence before rejecting an opportunity to work and plan with others

    Visitors come to Gananoque to do more than sleep They come to enjoy a variety of

    experiences which in many instances includes the surrounding area cultural activities

    such as Fort Henry the 1000 Islands Playhouse a Kayaking tour the Rideau Canal Delta

    Mill Eagle Point Winery cycling on the bike path hike at Marble Rock play golf visit

    the Doner Gallery take a boat tour and the list goes on It is in our best interests for

    Gananoque to be a hub from which visitors can access other experiences and stay a few

    extra days

    Cultural mapping identifies and locates a wide variety of resources which locals and

    visitors can learn about and access The mapping is the first step for planning how

    regional cultural resources can be used to expand this sector of our economy As was

    pointed out during the presentation cultural elements which have the fourth most

    significant impact on our economy cannot be ignored According to Richard Florida

    culture and creativity are the new economic drivers

    At the very least it would make sense to have a representative attend an inaugural

    meeting to see where the project is going how it might be of benefit to Gananoque and

    report back to Council

    Thank you for your consideration

    Jim Garrah

    456 Garden Street

    Gananoque

    kshipclark
    File Attachment
    COR-Garrah-Brockville-Arts-Task-Forcedocpdf

    Wednesday May 28th 2014 Mayor Demchuk Town Council Members Town of Gananoque 30 King St E Gananoque ON K7G 1E6 Re Gananoque Lions Club Cruise-In Car Show ndash Street Closure Request The Downtown Gananoque BIA is pleased to highlight in our Downtown core the Gananoque Lions Club Cruise-In Car Show on Saturday June 7th in the Town Park For consideration we are requesting the following recommendations be adopted 1 THAT the request from the Gananoque BIA in partnership with the Gananoque Lions Club for the closure of Park Street (just past the library)at the Town Park for the annual Lions Club Cruise-In on Saturday June 7th 2014 from 800am to 700pm be approved This area at the park will highlight a collection of Ford Mustangs that are celebrating their 50th year and would make a safe pedestrian pathway to have that road closed We are also requesting that parking meters from the alley at the Boys and Girls Club down to Park St for that day be covered to allow the motorcycle contingent to park their vehicles at those spots for the duration of the show 2 AND THAT the necessary by-law be presented at the Tuesday June 3rd 2014 Council meeting 3 AND THAT the BIA and Lions Club will continue to work with the appropriate authorities with respect to the street closures (ie Residents Public Works Police Fire Department Emergency Services) Respectfully Gananoque Lions Club Downtown Gananoque BIA

    10 King St E Gananoque ON K7G 1E6 613-382-9900 biadowntowngananoquecom

    kshipclark
    File Attachment
    COR-Gan Lions CLub Cruise-Inpdf

    Board of Health Meeting May 15 2014

    Summary

    Language Express Presentation Catherine Robinson Clinical Coordinator provided a presentation on the success of the Leeds Grenville and Lanark Preschool Speech and Language Program The program provides a variety of services to children and their parents up to senior kindergarten The program has not had an increase in funding since 2007 which influences their ability to respond to all children in a timely manner Creative approaches to programming have allowed the team that is based in both hospitals and CHCrsquos to deliver quality service Auditors Report The Board received a satisfactory Auditors Report for 2013 from Allan Chartered Professional Accountants The Auditorrsquos Management Letter identified four areas of concern related to the payroll cycle vacation carryover and pay-out and the investment account No material problems were identified but the Auditor pointed out potential problems that might occur The Board agreed with Managementrsquos proposals to respond to the concerns 2014 Accountability Indicators As part of the 2014 Accountability Agreement with the Ministry of Health and Long-Term Care (MOHLTC) the Health Unit must report on several new performance indicators to complement the existing ones There are now five indicators for Health Promotion Programs and we believe that we can meet each target proposed by the MOHLTC For the nine Health Protection Indicators we have proposed targets for two of the indicators that are lower than 2013 (high and medium risk food premise inspections) because of the additional work required with personal service settings related to the new provincial tanning legislation We will make the required number of inspections for each food premise in 2014 but they may not be within the narrow window required by the MOHLTC targets Quarterly Financial Report The first quarter 2014 financial report shows that expenditures are on track with revenue Management is managing the budget shortfall successfully with planned gapping of empty positions for a period of time

    Need for Ontario Low Income Adult Dental Program Poor oral health among adults is associated with pain and loss of teeth and is also linked to heart disease diabetes and a host of other health problems About one in three families does not have access to dental insurance which limits access to both preventive and dental treatment by a dentist or dental hygienist In 2012 there were 1708 visits to hospital emergency rooms in our area related to dental concerns The Board of Health voted to send a letter to the Minister of Health and Long-Term Care advocating for a sustainable dental program to assist low-income adults and seniors in Ontario Primary Care Collaboration Within the organization we are looking carefully at how best to collaborate with our primary care partners Our involvement with the LHINS Health Links enables us to work at the system level and there are many opportunities for us to collaborate in areas such as communicable disease control immunization the 18 month baby visit smoking cessation falls in seniors and the list goes on Two of our managers are contributing to the alPHa-Primary Care conference in June and three Board members are attending This will give us new material to think about as we go forward Prenatal Class On-line The Health Unit is offering a new prenatal class on-line for those who find it hard to attend classes in person This will be a pilot at no cost to participants while we assess response and satisfaction with the course Tick Season is Here We are in the season where ticks particularly nymphs are looking for their blood meal from a mammal which includes humans This meal allows them to move to the next stage in their life cycle The Health Unit has issued a media release about preventing tick bites and what to do if one occurs Information has also been sent to health care providers Tanning Bed Salons Tanning bed salons are not allowed to provide service to individuals under age 18 as of May 1 2014 according to new provincial legislation Public Health Unit staff will provide education to public and tanning bed salons and respond to public complaints This is an important initiative to reduce the risk of melanoma a skin cancer that is on the rise caused by early and frequent exposure to UV radiation from the sun or tanning beds

    kshipclark
    File Attachment
    COR-Health Unit Board Summary May 2014pdf

    -----Original Message----- From Bruce Davis [mailtobrucedganbrewingcompanycom] Sent June-02-14 202 PM To Bonnie Dingwall Brenda Guy Shelley Hirstwood Subject Council resolution for brewery Importance High Bonnie Sorry for the last minute but I have attached a resolution that we need approved by the town council If there is any way this could be walked on tomorrow it would be great We are applying for our by the glass liquor license (tasting room) and our brewery retail store We are already approved by the province for the brewery but they need a council resolution supporting our tasting room and retail sales These uses are permitted under the zoning as they are ancillary to the manufacturing on site We have not yet set our hours of operation but the tasting room will only be able to operate until 9pm and I suspect we wont go that late We will be limited to selling 12 oz samples in the tasting room We havent announced anything yet but we anticipate getting our occupancy permit in the next ten days and could be open to the public by June 27 (very exciting) -- Bruce Davis President and Instigator Gananoque Brewing Company Ltd Toronto cel 416-520-1972 Beer orders 613-449-8642 brucedganbrewingcompanycom Please drink responsibly Your family and friends depend on it

    bdingwall
    Typewritten Text
    Building Department - confirmed Bldg permit issued and13 inspections are ongoing13Fire Department - has participated in inspections Final13 inspection will be done prior to 13 opening
    bdingwall
    Typewritten Text
    TOWN STAFF NOTES
      kshipclark
      File Attachment
      COR-Bruce Davispdf

      HE CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW 2014-063

      BEING A BY-LAW TO FACILITATE THE CLOSURE OF A PORTION OF

      KING ST E FOR THE PURPOSE OF FACILITATING 1000 ISLANDS PIRATE FESTIVAL PARADE

      WHEREAS the Council of the Corporation of the Town of Gananoque may pass a by-law under Section 9 and 11 of the Municipal Act 2001 SO 2001 c25 as amended for regulating special events on highways and for closing a highway temporarily AND WHEREAS the Council of the Corporation of the Town of Gananoque has been requested to temporarily close a portion of King Street East to facility a community parade AND WHEREAS the Council of the Corporation of the Town of Gananoque considers that it is in the general interest of the public to stop up certain streets for certain periods of time to accommodate various Town events NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

      1 That Council authorize the temporary street closure of a portion of King St East for the 1000 Islands Pirate Festival Parade on July 11th 2014 from 730 PM to 900 PM from 600 King St E to 30 King St E

      2 That the organizers of the festival are hereby required to ensure that adequate

      safety measures are in place to ensure the safety of all participants residents and visitors

      3 That this by-law come into force and effect on July 11 2014 READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________ _____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-063 - Temporary Road Closure - Pirate Days Paradepdf

      CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW 2014-064

      BEING A BY-LAW TO AMEND BY-LAW 2007-54 A BY-LAW RESPECTING THE

      REGULATING OF TRAFFIC AND PARKING OF HIGHWAYS WITHIN THE TOWN OF GANANOQUE

      WHEREAS by Section 5 of the Municipal Act 2001 SO 2001 c 25 the powers of a municipal corporation are to be exercised by its Council AND WHEREAS Subsection 2 of Section 11 of the Municipal Act 2001 SO 2001 c 25 the powers of every Council are to be exercised by Bylaw

      AND WHEREAS Section 27(1) of the Municipal Act RSO 2001 c25 as amended a Council may pass by-laws in respect of a highway AND WHEREAS the Council of the Corporation of the Town of Gananoque deems it appropriate in the public interest to pass a By-law to amend By-Law 2007-54 AND WHEREAS the Downtown Business Improvement Area has requested that the Town of Gananoque allow for a free parking along the north side of King St E from Stone St N to Park St NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

      1 That the request for free parking along the north side of King St W from Cowans Alley to Park St is hereby approved

      2 That the park for free holiday be for the period of June 7 2014 from 800 am to 700 PM

      3 That this by-law comes into force and effect on June 07 2014

      READ THREEE TIMES and finally passed this 03rd day of June 2014 _______________________________ _____________________________ Mayor Erika Demchuk Acting Clerk Kelly Shipclark

      kshipclark
      File Attachment
      2014-064 - BIA Free Parking Cruise In - Parking Holidaypdf

      CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW NO 2014-065

      BEING A BY-LAW TO AUTHORIZE THE TOWN OF GANANOQUE TO

      ENTER INTO AN AGREEMENT WITH RIGGS ENGINEERING FOR THE PURPOSE OF PROVIDING DREDGING PERMIT APPLICATION PROCESS SERVICES

      WHEREAS by Section 5 of the Municipal Act 2001 SO 2001 c 25 the powers of a municipal corporation are to be exercised by its Council AND WHEREAS the Municipal Act 2001 SO 2001 c 25 provides that the powers of every Council are to be exercised by Bylaw NOW THEREFORE be it resolved that the Council of the Corporation of the Town of Gananoque enacts as follows

      1 That the Town of Gananoque enter into an agreement with Riggs Engineering for the purpose of providing dredging permit application process and the preparation of a tender for the dredging of the Marina basin in the Rotary Beach area

      2 That the cost not exceed $2000000 excluding taxes

      3 That the Mayor and Clerk are hereby authorized to execute agreements for the purposes as set out in clause 1 of this agreement

      4 That this by-law come into force and effect on the date of passing READ THREE TIMES and finally passed this 03rd day of June 2014 ______________________________ ____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-065 - Agreement - Riggs - Dredging App and Tender Preppdf

      HE CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW 2014-066

      BEING A BY-LAW TO FACILITATE THE CLOSURE OF A PORTION OF

      PARK ST FOR THE PURPOSE OF FACILITATING THE GANANOQUE LIONS CLUB CRUISE-IN CAR SHOW

      WHEREAS the Council of the Corporation of the Town of Gananoque may pass a by-law under Section 9 and 11 of the Municipal Act 2001 SO 2001 c25 as amended for regulating special events on highways and for closing a highway temporarily AND WHEREAS the Council of the Corporation of the Town of Gananoque has been requested to temporarily close a portion of King Street East to facility a community parade AND WHEREAS the Council of the Corporation of the Town of Gananoque considers that it is in the general interest of the public to stop up certain streets for certain periods of time to accommodate various Town events NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

      1 That Council authorize the temporary street closure of Park St from King St E to Brock St

      2 That the organizers of the festival are hereby required to ensure that adequate safety measures are in place to ensure the safety of all participants residents and visitors

      3 That this by-law come into force and effect on June 07 2014 READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________ _____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-066 - Temporary Road Closure - Cruise In Car Showpdf

      From Recreation and Parks Month [mailtojrpmprontarioorg] Sent Thursday May 15 2014 514 PM To Recreation and Parks Month Subject Celebrate

      June is Recreation and Parks Month

      May 15 2014

      Dear Mayor and Council We are excited once again for the upcoming celebration of June as Recreation and Parks Month (JRPM) for 2014 Since 2005 June has been proclaimed as Recreation and Parks Month helping children families organizations and communities across Ontario and Canada celebrate the wonderful benefits that recreation and parks provide This year the theme for Recreation and Parks Month is Play Everyday - expressing the need to embrace and participate in recreation and parks programs services and facilities everyday Help promote healthy communities by being one of many municipalities to proclaim June as Recreation and Parks Month Enclosed is a template you can use Communities that support this approach become lsquoCommunity Ambassadorsrsquo and are provided with information and resources to help your community become and remain involved June is Recreation and Parks Month is an initiative of Parks and Recreation Ontario (PRO) PRO is a non-profit association of leaders in recreation and parks that advances the healthy social and environmental benefits of quality recreation and parks For more information on PRO please visit wwwprontarioorg

      I hope you find this information of use as you strengthen your commitment to a healthy Ontario For further information about JRPM please feel free to contact Fotini Iriotakis at 4164267142 or jrpmprontarioorg or visit our website at wwwrecandparksmonthca Regards Michael Cleland President Parks and Recreation Ontario

      kshipclark
      File Attachment
      COR - Parks amp recreation1pdf

      Regular Council Meeting Minutes for June 03 20 14

      MOTION NO 20 14-185 Moved by Councillor Jansen Seconded by Councillor Warren WHEREAS in the Town of Gananoque we are fortunate to have a variety of recreation and parks systems providing countless recreational opportunities for residents and visitors from around the world and WHEREAS recreation enhances quality of life balanced living and lifelong learning helps people live happier and longer develops skills and positive self-image in children and youth develops creativity and builds healthy bodies and positive lifestyles and WHEREAS recreational participation builds family unity and social capital strengthens volunteer and community development enhances social interaction creates community pride and vitality and promotes sensitivity and understanding to cultural diversity and WHEREAS parks open space and trails provide active and passive outdoor recreation opportunities help maintain clean air and water and promotes stewardship of the natural environment and WHEREAS recreation therapeutic recreation and leisure education are essential to the rehabilitation of individuals who have become ill or disabled or disadvantaged or who have demonstrated anti-social behavior and WHEREAS the benefits provided by recreation programs services and parks and open space reduce healthcare and social service costs serve to boost the economy economic renewal and sustainability enhance property values attract new business increase tourism and curb employee absenteeism and WHEREAS all levels of government the voluntary sector and private enterprise throughout the Province participate in the planning development and operation of recreation and parks program services and facilities NOW THEREFORE be it resolved that the Council of The Town of Gananoque recognizing the benefits and values of Recreation and Parks hereby designate the month of June as Recreation and Parks Month

      MOTION NO 20 14-186 Moved by Councillor Warren Seconded by Councillor Jansen

      CARRIED

      WHEREAS the GMHA and GanjTLTI Little League Beerfest is recognized as a community event schedule to be held on August 09m 20 14 AND WHEREAS the Town of Gananoque facility at 600 King Street East is where the event is currently planned to be held NOW THEREFORE the Council of the Town of Gananoque hereby recognize the GMHA and GanjTLTI Little League Beerfest as a Community Event for the purpose of obtaining a Special Occasion Permit from the LCBO Further that the event is required to adhere to all requirements of the Liquor Control Board of Ontario Gananoque Police Service Gananoque Fire Department Gananoque Public Works Department Gananoque Parks and Recreation Department and the Town of Gananoques Alcohol Policy

      ACCOUNTS

      COUNCIL ENQUIRIES amp REPORTS (Reports must be in writing)

      MOTION NO 20 14-187 Moved by Councillor Warren Seconded by Councillor Jansen

      CARRIED

      Whereas the Gananoque Brewing Company Ltd has applied to the Alcohol and Gaming Commission of Ontario to operate a brew ery at the premises known as 9 King Street East Unit I and Whereas the Gananoque Brewing Company Ltd wishes to operate a by-th e-glass manufacturers limited liquor license to serve beer samples (up to 12 oz) at its premises and Whereas the Gananoque Brewing Company Ltd w ishes to operate an on-site brew ery retail store to sell its products and Whereas these uses are ancillary to the permitted brew ery uses at 9 King Street East and Whereas the Alcohol and Gaming Commission of Ontario requires a municipal council resolution supporting the companys applications for a brew ery retail store and a manufacturers limited sales license

      Page 3 of4

      Regular Council Meeting Minutes for June 03 20 14

      NOW THEREFORE BE IT RESOLVED THAT the Council of the Town of Gananoque hereby approve of the I) Gananoque Brewing Company Ltds application for a manufacturers limited liquor

      sales license (by-th~lass) to be located a 9 King Street East Unit I Gananoque ON and

      2) Gananoque Brewing Company Ltds application for brewery retail store CARRIED

      Councillor Sheppard declared a pecuniary interest on item identified on this and previous Council meetings agenda as Personal Fire Contract Negotiations Report 20 I 4- I 0-CAO - TLTIL HR Generalist Due to Council receiving an update on the Fire Department negotiations and benefits of retired members was identified as an outstanding item I currently receive benefits as retired member of the Police SeNice and the possibility exists that one bargaining unit could reference another collective agreement to gain additional benefits Therefore I must declare a conflict and to participate in any further discussions regarding the negotiations

      MOTION NO 2014-188 Moved by Councillor Warren Seconded by Councillor Hayes Bed it resolved that By-law 20 I 4-067 being a by-law to authorize entering into a collective bargaining agreement with the Gananoque Professional Firefighters Association be read three times and finally passed this 3 rd day of June 20 I 4 as amended by entering into a Letter of Understanding regarding Article 23- I

      MOTION NO 20 14-189 Moved by Councillor Sheppard Seconded by Councillor Girling

      CARRIED

      Be it resolved that By-law 20 I 4-065 being a by-law to enter an agreement with Riggs Engineering be read three times and finally passed this 3rd day of June 201 4

      MOTION NO 20 14-190 Moved by Councillor Warren Seconded by Councillor Jansen

      CARRIED

      Be it resolved that Councillor hereby receive and adopt Report 20 1 4-09-ED - NonshyDesignated Cultural Property

      MEMBERS OF THE PRESS QUESTIONS OR COMMENTS

      CONFIRMATION BY-lAW

      MOTION NO 20 14-191 Moved by Councillor Jansen Seconded by Councillor Warren

      CARRIED

      Be it resolved that By-law 20 I 4-068 being a by-law to confirm the proceedings of Council at their meeting held on June 03d 20 I 4 be read three times and finally passed this 3rd day of June 20 I 4

      CARRIED

      ADJOURNMENT

      Moved by Councillor Be it resolved that Council adjourn this regular meeting of Council at 751 PM

      Mayor Erika Demchuk Clerk Bonnie Dingwall

      Page 4 of4

      CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW NO 2014-068

      BEING A BY-LAW TO CONFIRM THE PROCEEDINGS OF THE COUNCIL OF THE

      CORPORATION OF THE TOWN OF GANANOQUE AT ITSrsquo MEETING HELD ON JUNE 03RD 2014

      WHEREAS section 5 of the Municipal Act 2001 SO 2001 c 25 provides that the powers of a municipal corporation are to be exercised by its Council and WHEREAS subsection 2 of section 11 of the Municipal Act 2001 SO 2001 c25 provides that the powers of every Council are to be exercised by by-law and WHEREAS it is deemed expedient that the proceedings of the Council of the Corporation of the Town of Gananoque at this meeting be confirmed and adopted by by-law NOW THEREFORE the Council of The Corporation of the Town of Gananoque hereby enact as follows

      1 The action of the Council of The Corporation of The Town of Gananoque at its meeting held on June 03rd 2014 in respect of each recommendation contained in the reports of the Committees and each motion and resolution passed and other action taken by the Council of The Corporation of The Town of Gananoque at its meetings is hereby adopted and confirmed as if all such proceedings were expressly embodied in this by-law

      2 That Council confirms the motions adopted during the Committee of the Whole at their meeting held on June 03rd 2014

      3 That the Mayor and proper officials of The Corporation of The Town of Gananoque are hereby authorized and directed to do all things necessary to give effect to the action of the Council of The Corporation of The Town of Gananoque referred to in the preceding section hereof

      4 That the Mayor and Clerk are hereby authorized and directed to execute all documents necessary in that behalf and to affix thereto the seal of The Corporation of The Town of Gananoque

      READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________________ ____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-068 - Confirmation By-law for June 03 2014pdf
Page 26: Page 1 of4 - gananoque.ca · TOWN OF GANANOOUE REGULAR COUNCIL MEETING MINUTES FOR JUNE 03, 20 14 AT ES BUILDING-340 HERBERT ST MEMBERS PRESENT: Mayor: Erika Demchuk Councillors:

WS Macdonald (son of Charles) April 22 1862

Nov 18 1812-1902

Marion L Macdonald Feb 6 1895

Charles Macdonald (son of William Stone) Jan 26 1837-1928

Ganonoq~~e Museum

Gananoque Museum

kshipclark
File Attachment
REP-2014-09-ED - Non-Designated Propertiespdf

Page 1 of 1

Council Report 2014-15-RECM

Council Date June 3 2014 IN CAMERA

Subject Summer Events

Author Sue Smith Manager Parks Recreation Marina OPEN COUNCIL

RECOMMENDATION That Council approve the 2014 summer events to be held on Municipal Properties as outlined in this report BACKGROUND Contained in this report are all summer events that have been requested through the Recreation Department for the 2014 summer season Each event will be required to sign an appropriate contract provide proof of insurance and pay the applicable fee

INFORMATIONDISCUSSION

June 7 amp 8 Lions Cruise in Car Show Town Park

June 26-July 1 Annual Rib Fest amp Canada Day Town Park

July 5 amp 6 Big Bass Tournament Joel Stone Heritage Park

July 9 Gourmets of Gananoque Town Park

July 10 ndash 13 Pirate Days Town Park

July 26 Two Rivers Music Festival Town Park

August 9 Junior B Fundraiser Recreation Centre (floor)

August 13 amp14 GWTA (Bike tour) Recreation Centre

August 16 Bark Bash Town Park

August 23 Charity Poker Run Marina

September 12amp13 Story Telling Festival Town Park

September 19amp20 Folk Art Festival Confederation Park

AP

PR

OV

AL

__ Original signed by Sue Smith _____________

Sue Smith Parks Recreation and Marina Manager

___ Original signed by Bill McKennan_________________

Bill McKennan Treasurer

____Original signed by Robert Small__________________

Robert Small CAO

kshipclark
File Attachment
REP-2014-15-RECM - Summer Eventspdf

Council Report 2014ndash09ndashCAO Council Date Subject

Tuesday June 3rd 2014 Dredging of the Harbour

IN CAMERA OPEN COUNCIL

Author Robert Small Chief Administrative Officer

RECOMMENDATION

That Council adopt the following recommendations

1) That the Town of Gananoque engage Riggs Engineering to secure the necessary permits to dredge various locations in the Harbour

2) And further that Riggs Engineering prepare a tender for the Dredging at the earliest possible date

BACKGROUND Sue Smith Bill McKennan and I met with Ken Kehoe of Kehoe Marine Construction and Stu Seabrook from Riggs Engineering on May 22nd to discuss the Dredging of the Harbour who were both under contract with the Municipality to complete the Breakwater project We were informed that permits had to be in as soon as possible as dredging must be completed by October 31st In order to accommodate expand current and future boating demands and safety staff are recommending the harbour be dredged The St Lawrence River is known to experience variable water depths which creates an unsafe boating environment The time frame to get approvals is three to five months therefore it is imperative that we start the process immediately INFORMATION AND DISCUSSION Based on the information received from Riggs during the completion on the Breakwater Project the Town was made aware that dredging would be required in the very near future to allow for safe use of the Harbour It will be necessary to dredge from the 800 series of docks to the shoreline (please see attached drawing) The cost for the dredge permit approval process bid preparation and contraction administration will be $2000000 plus HST according to the attached proposal from Riggs Engineering

Council Report 2014-09-CAO Page 2

FINANCIAL The anticipated cost of $2000000 will funded from the Marina Reserve CONSULTATIONS Sue Smith Manager of Parks Recreation amp Marina Bill McKennan Treasurer

AP

PR

OV

AL

__Original signed by Bill McKennan__________ Bill McKennan Treasurer Certifies that unless otherwise provided for in this report the funds are contained within the approved Budgets and that the

financial transactions are in compliance with Councilrsquos own policies and guidelines and the Municipal Act and regulations

__Original signed by Robert Small____________ Robert Small CAO

1240 CO M MI S SI O N E RS ROA D WE S T SUI TE 205 LO ND O N ON TA RI O N6K 1C7 TEL (519) 657-1040 FAX (519) 657-8631 WWWRIGGSENGINEERINGCOM

May 29 2014

Mr Robert Small CAO Town of Gananoque 30 King Street East Gananoque Ontario K7G 2T6

Dear Mr Small

Re Proposal for Engineering Services - Gananoque Marina Dredging to Facilitate Development of a Contractors Dock and Gas Dock INTRODUCTION As per our recent meeting regarding potential construction of a Contractors Dock and Gas Dock at Gananoque Municipal Marina please find herein our proposal for permitting and contract documentation for dredging that would be necessary to facilitate this development It is expected that all work will be restricted to within the present Town of Gananoque waterlot as presented in Figure1 Because there are no current concepts for potential dock configuration due to the need to confirm approved dredging limits and constraints the anticipated project limits presented here are subject to further discussion We have defined our proposed work plan under two separate primary tasks as described below WORK PLAN Permitting Permitting for the dredging work will require an accurate delineation of the dredge area and definition of quantities an assessment of the quality of the dredge material development of an acceptable dredge operation plan and identification of an appropriate disposal site It is our understanding that there has been historic dredging within the Gananoque Marina this information will be important to summarize for consideration by permitting agencies On this basis the following sub-tasks are proposed

bull Background Information Compilation - historic dredging information will be collected as may be available from Town of Gananoque and historic Transport Canada files and summarized to support the permitting process In addition to historic dredging records any relevant information regarding utility conflicts or site constraints will be documented for inclusion in the contract package

bull Bathymetric Survey - a bathymetric survey of the proposed dredge area will be completed to define existing conditions as a basis for calculating dredge volumes constraints and payments The expected approximate area of interest for the survey as may be required to accommodate the development of a contractors dock and marina gas dock is presented in Figure 1 The final proposed dredge area will be subject to permitting requirements

bull Sediment Sampling and Analysis - we would proposed that 5 sediment samples are collected during the bathymetric survey program and are analyzed for physical characteristics and sediment chemistry Three of the locations will be

Page 2 May 29 2014

1240 COMMISSIONERS ROAD WEST SUITE 205 LONDON ONTARIO N6K 1C7 TEL (519) 657-1040 FAX (519) 657-8631 WWWRIGGSENGINEERINGCOM

cored This information will assist in assessing viable dredge methods and potential dredge disposal areas

bull Evaluation of Disposal Sites - Based on the sediment testing results and discussions with Town of Gananoque Staff potential dredge material disposal areas will be considered and the preferred site selected based on sediment quality available property and known site constraints

bull Dredging Plan - A preliminary dredge plan showing existing and proposed bed elevations will be developed to support the permit application The preferred dredge limits will be confirmed in Consultation with Town Staff in order to best accommodate potential contractor and gas dock configurations within the known physical and environmental site constraints Preliminary cost estimates will be developed for the dredging and disposal operations Removal of tires from the old floating breakwater which have settled onto and into the lake bed will be included in the dredge plan as necessary where they lie within the dredge limits and in adjacent slip areas where deemed necessary through consultation with Town Marina Staff

bull Permitting - Permit applications will be prepared for relevant approval agencies which may include Cataraqui Region Conservation Authority (CRCA) Ontario Ministry of Natural Resources (MNR) Transport Canada (TC) and Department of Fisheries and Oceans (DFO) The permit application will include the preliminary dredge plan environmental protection plan and information regarding dredge disposal as well as any require supporting discussion

Contract Administration The contract administration tasks will provide for the development of contract documents for bidding by potential contractors and will identify tolerances procedures for payment and environmental management requirements for the contract The following sub-tasks are proposed for the Contract Administration

bull Project Drawings - Dredge Plan drawings will be finalized upon permit approval Plans will delineate all relevant vertical and horizontal control points to guide the contractor and will identify all known conflicts and or dredge constraints and associated accommodations

bull Project Specifications and Bid Form - Specifications will be developed based on the proposed dredge plan Methods and procedures not left to the contractors discretion will be identified within the specifications with submission procedures to confirm acceptance of methods and procedures to be proposed by the contractor Relevant measurement and payment procedures will be defined as will specification of material and method of execution for the dredging and disposal operations and environmental protection and management A project bid form will be prepared in accordance with the Towns intended procurement process

bull Bid Evaluation Support - Valid bids will be reviewed by Riggs Engineering as may be required by the Town in order to ensure the most advantageous bid is awarded

bull Construction Administration - Riggs Engineering can provide construction administration as required by the Town of Gananoque A budget figure is provided in this document assuming 4 site visits during the project and office support Adjustments to the required level of support and associated costs can be accommodated through discussion with the Town

bull Post Dredge Survey - Riggs Engineering would undertake a post-dredge bathymetric survey to confirm as-constructed conditions are in accordance with project design and tolerances and for assessment of infill rates

Page 4 May 29 2014

1240 COMMISSIONERS ROAD WEST SUITE 205 LONDON ONTARIO N6K 1C7 TEL (519) 657-1040 FAX (519) 657-8631 WWWRIGGSENGINEERINGCOM

FEES AND SCHEDULING A preliminary proposed schedule of key dates is presented for your consideration and discussion in Table 1 the proposed completion dates assumes that the work would commence by June 9 2014 with a 4-5 week permit review period The limited time for permit review is a concern with this schedule and delays in the permit review could jeopardize the potential to complete dredging in 2014 Engineering Fees for the tasks identified above are outlined in Table 2

Table 1 Key Project Dates Key Task Completion Completion Date Permit Submission July 7 2014 Contract Documents August 25 2014 Contract Award September 15 2014

Table 2 Fees (Excluding HST) Task Fees Disbursements Total Costs

(Excl HST) Permitting (Stage 1) a) Background Information Compilation $ 600 $ 600b) Bathymetric Survey $ 3500 $ 1500 $ 5000c) Sediment Sampling and Analysis $ 550 $ 2000 $ 2550d) Evaluation of Disposal Sites $ 1000 $ 1000e) Dredging Operation Plan $ 2500 $ 2500f) Permitting $ 3000 $ 3000

Stage 1 Total $ 11150 $ 3500 $ 14650Contract Administration (Stage 2) Project Drawings $ 3500 $ 3500Project Specifications and Bid Form $ 5500 $ 5500Bid Evaluation and Support $ 1000 $ 1000Construction Administration $ 5250 $ 250 $ 5500Post Dredge Bathymetric Survey $ 3000 $ 1500 $ 4500

Stage 2 Total $ 18250 $ 1750 $ 20000 I trust this proposal provides sufficient detail for your further consideration Should you have additional questions please do not hesitate to call

Yours truly

Stu Seabrook PEng Senior Hydrotechnical Engineer Riggs Engineering Ltd Office 613 767 4578 Cell 613 484 5362

    kshipclark
    File Attachment
    REP-2014-09-CAO - Dredging of Harbourpdf

    Monday May 12th 2014 Mayor Demchuk Town Council Members Town of Gananoque 30 King St E Gananoque ON K7G 1E6 Re 1000 Islands Pirate Festival Parade 2014 The Downtown Gananoque BIA is pleased to highlight in our Downtown core the 1000 Islands Pirate Days Festival Parade 2014 For consideration we request the following recommendations be adopted 1 THAT the request from the Gananoque BIA with1000 Islands Pirate Days Parade Committee for the closure of King Street to the Town Park for the annual Pirate Days Festival Parade on Friday July 11th be approved The parade will commence from the Gananoque Recreation Centre starting at 730pm (line up begins at 700pm) for an approximate total duration of one hour 2 AND THAT the necessary by-law be presented at the Tuesday June 3rd 2014 Council meeting 3 AND THAT the event will be advertised on the Town of Gananoque Website and Social Media 4 AND THAT the BIA will continue to work with the appropriate authorities with respect to the street closures (ie Police Fire Department Emergency Services) Pirate Days Festival Parade Committee Downtown Gananoque BIA

    10 King St E Gananoque ON K7G 1E6 613-382-9900 biadowntowngananoquecom

    kshipclark
    File Attachment
    COR - BIA PIRATE PARADE 2014pdf

    From Recreation and Parks Month [mailtojrpmprontarioorg]

    Sent Thursday May 15 2014 514 PM To Recreation and Parks Month Subject Celebrate

    June is Recreation and Parks Month

    May 15 2014

    Dear Mayor and Council

    We are excited once again for the upcoming celebration of June as Recreation and Parks Month (JRPM) for 2014

    Since 2005 June has been proclaimed as Recreation and Parks Month helping children families organizations and

    communities across Ontario and Canada celebrate the wonderful benefits that recreation and parks provide

    This year the theme for Recreation and Parks Month is Play Everyday - expressing the need to embrace and

    participate in recreation and parks programs services and facilities everyday

    Help promote healthy communities by being one of many municipalities to proclaim June as Recreation and Parks

    Month Enclosed is a template you can use Communities that support this approach become lsquoCommunity

    Ambassadorsrsquo and are provided with information and resources to help your community become and remain

    involved

    June is Recreation and Parks Month is an initiative of Parks and Recreation Ontario (PRO) PRO is a non-profit

    association of leaders in recreation and parks that advances the healthy social and environmental benefits of quality

    recreation and parks For more information on PRO please visit wwwprontarioorg

    I hope you find this information of use as you strengthen your commitment to a healthy Ontario For further

    information about JRPM please feel free to contact Fotini Iriotakis at 4164267142 or jrpmprontarioorg or visit

    our website at wwwrecandparksmonthca

    Regards

    Michael Cleland

    President Parks and Recreation Ontario

    kshipclark
    File Attachment
    COR - Parks amp recreation June Declarationpdf

    MEDIA RELEASE

    FOR IMMEDIATE RELEASE

    May 22 2014

    United Counties of Leeds and Grenville

    25 Central Ave W Suite 100 Brockville ON K6V 4N6 T 613-342-3840 800-770-2170 TTY 800-539-8685 F 613-342-2101 wwwleedsgrenvillecom

    The highlights of the regular United Counties of Leeds and Grenville Council Meeting held May 22 are

    listed below

    Housing Plan approved A 10-year Housing Plan for Leeds and Grenville has been approved The plan

    outlines how various housing programs operated within the Leeds and Grenville will be maintained and

    enhanced from 2014 to 2024 The document which is approximately 130 pages is required by the

    Ministry of Municipal Affairs and Housing

    Alison Tutak who is Director of Human Services said the main aspects of the plan are maintenance and

    enhancement of the regionrsquos 987 rent geared to income housing units including 667 owned and

    managed by the Human Services Division A third aspect of the plan will be public involvement so there is

    informed participation

    Within the Leeds and Grenville there are various housing programs and support systems These include

    rent geared-to-income rent affordable housing supportive housing homelessness prevention benefits

    housing allowance Ontario Renovates and Home ownership programs and a five emergency shelter

    units Other action items of the plan are using GreenSaver and other energy-saving programs to develop

    an asset management plan and database work closely with Leeds amp Grenville Interval House and earmark

    home ownership funds for Habitat for Humanity families to name just a few

    At this time the plan is not calling for a commitment of additional resources For more information

    contact Alison Tutak Director of Human Services at 613-342-3840 ext 2305

    Economic Development steering committee formed Members of a steering committee to review the

    United Counties of Leeds and Grenville Economic Development Department have been named

    Members include Counties Council members Roger Haley (Front of Yonge) Frank Kinsella (Leeds and the

    Thousand Islands) Dave Gordon (North Grenville) Jim Pickard (Elizabethtown-Kitley) Doug Struthers

    (Merrickville-Wolford) and Warden Ron Holman (ex-officio)

    The Counties established economic development programming approximately 10 years ago During 2014

    budget discussions Council agreed to undertake a review of the department The committee will look at

    the current role of the department and will review if it aligns with goals of the Counties It will also look at

    performance measures and structure During the review the committee will consult with local

    municipalities including councils economic development committees and staff A report is to come back

    May 22 2014

    Page 2

    to Counties Council this fall For more information contact Chief Administrative Officer Andy Brown at

    613-342-3840 ext 2301

    Counties approve more than $5-million in road work Road improvement contracts totalling just over

    $5-million have been approved by Counties Council

    The approval is for work includes $31-million in paving contracts $11-million in micro surfacing and

    $930000 in surface treatment for the eastern side of the Counties

    Road work contracts for the west side of the Counties will be approved in June For more information

    contact Les Shepherd Director of Works Planning Services and Asset Management at 613-342-3840 ext

    2412

    Land purchased for future road widening Counties Council has passed a by-laws to allow the purchase

    of land from the Catholic District School Board of Eastern Ontario and the Municipality of North Grenville

    along County Road 43 in Kemptville

    The land purchase will accommodate Hydro One relocating lines the eventual widening of the road to

    four lanes and sidewalk installation The Counties incurred all legal and survey costs associated with the

    transfer Survey and plan registration were completed in 2013

    For more information contact Les Shepherd Director of Works Planning Services and Asset Management

    at 613-342-3840 ext 2412

    Upcoming meetings Committee of the Whole on Tuesday June 3 Joint Services on Wednesday June 4

    Counties Council on Thursday June 19 All meetings begin at 9 am in the council chambers at 25 Central

    Avenue Brockville For more information contact County Clerk Lesley Todd at 613-342-3840 ext 2454

    - 30 ndash

    Media inquiries

    Deanna Clark Community Information OfficerMedia Releases

    United Counties of Leeds Grenville

    32 Wall Street Suite 300

    Brockville ON K6V 4R9

    613-342-3840 ext 5360 Deannaclarkuclgonca

    kshipclark
    File Attachment
    COR-UCLG Media Release 22-May-14pdf

    May 28 2014

    Mayor and Council

    At the council meeting of May 202014 Council received a report recommending that

    Town owned waterfront be included in the sale to the developer of the Textron and also

    the Town owned water lots be leased to the same developer The proposal from the

    developer also seeks to install what appears to be at least 60 slips which would extend

    close to 100 feet into the Gananoque River

    There are many places such as Vancouver where there is development including high-

    rises in close proximity to the ocean yet there is a public strip of perhaps 30 feet which

    allows cyclists skateboarders and pedestrians along the waterrsquos edge and there are no

    docks or boat slips

    If the Town recognizes the importance of public access to our rivers does it make sense

    that waterfront property that we already own be sold The Textron property can be sold

    for development yet retain for all our citizens and visitors perhaps a 20 foot strip from

    which people can fish and have an unimpeded view of the river

    A good example of an enlightened approach to public access is Claude Hetuersquos

    development on Nalon Road Houses on the east side of the road have a water view but

    everyone in the community has access to the river on the River Loop of the Gananoque

    Trail There are no docks and there is an uninterrupted view of the river

    I hope that long term planning would recognize the importance of the waterfront to our

    economic prosperity and to the quality of life for all of our citizens Should a small

    number of residents who will own condos in the new buildings have priority over the rest

    of the citizens

    Thank you for your consideration

    Jim Garrah

    456 Garden Street

    Gananoque

    kshipclark
    File Attachment
    COR-Garrah-Textron Property Developmentpdf

    To whom it may concern

    The Gananoque Jr B Islanders in conjunction with GMHA and Gan TLTI Little League are planning on having a 1 day Beerfest on August 9th at the Lou Jeffries Centre to raise funds for all three groups

    The event will run from approximately 200 pm until 200 am We have already confirmed 3 bands and are also looking into the possability of having some of the younger local musicians play early in the afternoon As of now we will restrict access of anyone below the age of 19 after 500 pm

    The plan is to fence off the north side of the arena which will be used to have local food vendors for the duration of the event

    One of our group members Judy King is also a local OPP who will be in charge of ensuring that our gathering will be controlled with a higher then expected police presence Judy will be working these details out with your Town Police Chief

    If you have any questions or concerns please feel free to contact me at mbrawleypromarkgmailcom or on my cell at 613-329-4900

    Thank you for your time Mark Brawley President- Gan Jr B IslandersGan TLTI Little League

    kshipclark
    File Attachment
    COR-Jr B Hockey Special Occassion Permitpdf

    May 28 2014

    Mayor and Council

    I think that it is unfortunate that the presentation by Howard Alexander of the Brockville

    Arts Task Force regarding a proposed cultural mapping project was not well received by

    council I may have jumped to the wrong conclusion but based on most of the questions

    asked there seemed to be a suggestion that because we already had a plan there was no

    benefit in joining the project

    Economic development is a challenge which I believe is best met by many groups and

    individuals coming together to share ideas Gananoque does not stop at the gates so

    whenever there is an opportunity to look at the bigger picture I think we should do our

    due diligence before rejecting an opportunity to work and plan with others

    Visitors come to Gananoque to do more than sleep They come to enjoy a variety of

    experiences which in many instances includes the surrounding area cultural activities

    such as Fort Henry the 1000 Islands Playhouse a Kayaking tour the Rideau Canal Delta

    Mill Eagle Point Winery cycling on the bike path hike at Marble Rock play golf visit

    the Doner Gallery take a boat tour and the list goes on It is in our best interests for

    Gananoque to be a hub from which visitors can access other experiences and stay a few

    extra days

    Cultural mapping identifies and locates a wide variety of resources which locals and

    visitors can learn about and access The mapping is the first step for planning how

    regional cultural resources can be used to expand this sector of our economy As was

    pointed out during the presentation cultural elements which have the fourth most

    significant impact on our economy cannot be ignored According to Richard Florida

    culture and creativity are the new economic drivers

    At the very least it would make sense to have a representative attend an inaugural

    meeting to see where the project is going how it might be of benefit to Gananoque and

    report back to Council

    Thank you for your consideration

    Jim Garrah

    456 Garden Street

    Gananoque

    kshipclark
    File Attachment
    COR-Garrah-Brockville-Arts-Task-Forcedocpdf

    Wednesday May 28th 2014 Mayor Demchuk Town Council Members Town of Gananoque 30 King St E Gananoque ON K7G 1E6 Re Gananoque Lions Club Cruise-In Car Show ndash Street Closure Request The Downtown Gananoque BIA is pleased to highlight in our Downtown core the Gananoque Lions Club Cruise-In Car Show on Saturday June 7th in the Town Park For consideration we are requesting the following recommendations be adopted 1 THAT the request from the Gananoque BIA in partnership with the Gananoque Lions Club for the closure of Park Street (just past the library)at the Town Park for the annual Lions Club Cruise-In on Saturday June 7th 2014 from 800am to 700pm be approved This area at the park will highlight a collection of Ford Mustangs that are celebrating their 50th year and would make a safe pedestrian pathway to have that road closed We are also requesting that parking meters from the alley at the Boys and Girls Club down to Park St for that day be covered to allow the motorcycle contingent to park their vehicles at those spots for the duration of the show 2 AND THAT the necessary by-law be presented at the Tuesday June 3rd 2014 Council meeting 3 AND THAT the BIA and Lions Club will continue to work with the appropriate authorities with respect to the street closures (ie Residents Public Works Police Fire Department Emergency Services) Respectfully Gananoque Lions Club Downtown Gananoque BIA

    10 King St E Gananoque ON K7G 1E6 613-382-9900 biadowntowngananoquecom

    kshipclark
    File Attachment
    COR-Gan Lions CLub Cruise-Inpdf

    Board of Health Meeting May 15 2014

    Summary

    Language Express Presentation Catherine Robinson Clinical Coordinator provided a presentation on the success of the Leeds Grenville and Lanark Preschool Speech and Language Program The program provides a variety of services to children and their parents up to senior kindergarten The program has not had an increase in funding since 2007 which influences their ability to respond to all children in a timely manner Creative approaches to programming have allowed the team that is based in both hospitals and CHCrsquos to deliver quality service Auditors Report The Board received a satisfactory Auditors Report for 2013 from Allan Chartered Professional Accountants The Auditorrsquos Management Letter identified four areas of concern related to the payroll cycle vacation carryover and pay-out and the investment account No material problems were identified but the Auditor pointed out potential problems that might occur The Board agreed with Managementrsquos proposals to respond to the concerns 2014 Accountability Indicators As part of the 2014 Accountability Agreement with the Ministry of Health and Long-Term Care (MOHLTC) the Health Unit must report on several new performance indicators to complement the existing ones There are now five indicators for Health Promotion Programs and we believe that we can meet each target proposed by the MOHLTC For the nine Health Protection Indicators we have proposed targets for two of the indicators that are lower than 2013 (high and medium risk food premise inspections) because of the additional work required with personal service settings related to the new provincial tanning legislation We will make the required number of inspections for each food premise in 2014 but they may not be within the narrow window required by the MOHLTC targets Quarterly Financial Report The first quarter 2014 financial report shows that expenditures are on track with revenue Management is managing the budget shortfall successfully with planned gapping of empty positions for a period of time

    Need for Ontario Low Income Adult Dental Program Poor oral health among adults is associated with pain and loss of teeth and is also linked to heart disease diabetes and a host of other health problems About one in three families does not have access to dental insurance which limits access to both preventive and dental treatment by a dentist or dental hygienist In 2012 there were 1708 visits to hospital emergency rooms in our area related to dental concerns The Board of Health voted to send a letter to the Minister of Health and Long-Term Care advocating for a sustainable dental program to assist low-income adults and seniors in Ontario Primary Care Collaboration Within the organization we are looking carefully at how best to collaborate with our primary care partners Our involvement with the LHINS Health Links enables us to work at the system level and there are many opportunities for us to collaborate in areas such as communicable disease control immunization the 18 month baby visit smoking cessation falls in seniors and the list goes on Two of our managers are contributing to the alPHa-Primary Care conference in June and three Board members are attending This will give us new material to think about as we go forward Prenatal Class On-line The Health Unit is offering a new prenatal class on-line for those who find it hard to attend classes in person This will be a pilot at no cost to participants while we assess response and satisfaction with the course Tick Season is Here We are in the season where ticks particularly nymphs are looking for their blood meal from a mammal which includes humans This meal allows them to move to the next stage in their life cycle The Health Unit has issued a media release about preventing tick bites and what to do if one occurs Information has also been sent to health care providers Tanning Bed Salons Tanning bed salons are not allowed to provide service to individuals under age 18 as of May 1 2014 according to new provincial legislation Public Health Unit staff will provide education to public and tanning bed salons and respond to public complaints This is an important initiative to reduce the risk of melanoma a skin cancer that is on the rise caused by early and frequent exposure to UV radiation from the sun or tanning beds

    kshipclark
    File Attachment
    COR-Health Unit Board Summary May 2014pdf

    -----Original Message----- From Bruce Davis [mailtobrucedganbrewingcompanycom] Sent June-02-14 202 PM To Bonnie Dingwall Brenda Guy Shelley Hirstwood Subject Council resolution for brewery Importance High Bonnie Sorry for the last minute but I have attached a resolution that we need approved by the town council If there is any way this could be walked on tomorrow it would be great We are applying for our by the glass liquor license (tasting room) and our brewery retail store We are already approved by the province for the brewery but they need a council resolution supporting our tasting room and retail sales These uses are permitted under the zoning as they are ancillary to the manufacturing on site We have not yet set our hours of operation but the tasting room will only be able to operate until 9pm and I suspect we wont go that late We will be limited to selling 12 oz samples in the tasting room We havent announced anything yet but we anticipate getting our occupancy permit in the next ten days and could be open to the public by June 27 (very exciting) -- Bruce Davis President and Instigator Gananoque Brewing Company Ltd Toronto cel 416-520-1972 Beer orders 613-449-8642 brucedganbrewingcompanycom Please drink responsibly Your family and friends depend on it

    bdingwall
    Typewritten Text
    Building Department - confirmed Bldg permit issued and13 inspections are ongoing13Fire Department - has participated in inspections Final13 inspection will be done prior to 13 opening
    bdingwall
    Typewritten Text
    TOWN STAFF NOTES
      kshipclark
      File Attachment
      COR-Bruce Davispdf

      HE CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW 2014-063

      BEING A BY-LAW TO FACILITATE THE CLOSURE OF A PORTION OF

      KING ST E FOR THE PURPOSE OF FACILITATING 1000 ISLANDS PIRATE FESTIVAL PARADE

      WHEREAS the Council of the Corporation of the Town of Gananoque may pass a by-law under Section 9 and 11 of the Municipal Act 2001 SO 2001 c25 as amended for regulating special events on highways and for closing a highway temporarily AND WHEREAS the Council of the Corporation of the Town of Gananoque has been requested to temporarily close a portion of King Street East to facility a community parade AND WHEREAS the Council of the Corporation of the Town of Gananoque considers that it is in the general interest of the public to stop up certain streets for certain periods of time to accommodate various Town events NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

      1 That Council authorize the temporary street closure of a portion of King St East for the 1000 Islands Pirate Festival Parade on July 11th 2014 from 730 PM to 900 PM from 600 King St E to 30 King St E

      2 That the organizers of the festival are hereby required to ensure that adequate

      safety measures are in place to ensure the safety of all participants residents and visitors

      3 That this by-law come into force and effect on July 11 2014 READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________ _____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-063 - Temporary Road Closure - Pirate Days Paradepdf

      CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW 2014-064

      BEING A BY-LAW TO AMEND BY-LAW 2007-54 A BY-LAW RESPECTING THE

      REGULATING OF TRAFFIC AND PARKING OF HIGHWAYS WITHIN THE TOWN OF GANANOQUE

      WHEREAS by Section 5 of the Municipal Act 2001 SO 2001 c 25 the powers of a municipal corporation are to be exercised by its Council AND WHEREAS Subsection 2 of Section 11 of the Municipal Act 2001 SO 2001 c 25 the powers of every Council are to be exercised by Bylaw

      AND WHEREAS Section 27(1) of the Municipal Act RSO 2001 c25 as amended a Council may pass by-laws in respect of a highway AND WHEREAS the Council of the Corporation of the Town of Gananoque deems it appropriate in the public interest to pass a By-law to amend By-Law 2007-54 AND WHEREAS the Downtown Business Improvement Area has requested that the Town of Gananoque allow for a free parking along the north side of King St E from Stone St N to Park St NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

      1 That the request for free parking along the north side of King St W from Cowans Alley to Park St is hereby approved

      2 That the park for free holiday be for the period of June 7 2014 from 800 am to 700 PM

      3 That this by-law comes into force and effect on June 07 2014

      READ THREEE TIMES and finally passed this 03rd day of June 2014 _______________________________ _____________________________ Mayor Erika Demchuk Acting Clerk Kelly Shipclark

      kshipclark
      File Attachment
      2014-064 - BIA Free Parking Cruise In - Parking Holidaypdf

      CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW NO 2014-065

      BEING A BY-LAW TO AUTHORIZE THE TOWN OF GANANOQUE TO

      ENTER INTO AN AGREEMENT WITH RIGGS ENGINEERING FOR THE PURPOSE OF PROVIDING DREDGING PERMIT APPLICATION PROCESS SERVICES

      WHEREAS by Section 5 of the Municipal Act 2001 SO 2001 c 25 the powers of a municipal corporation are to be exercised by its Council AND WHEREAS the Municipal Act 2001 SO 2001 c 25 provides that the powers of every Council are to be exercised by Bylaw NOW THEREFORE be it resolved that the Council of the Corporation of the Town of Gananoque enacts as follows

      1 That the Town of Gananoque enter into an agreement with Riggs Engineering for the purpose of providing dredging permit application process and the preparation of a tender for the dredging of the Marina basin in the Rotary Beach area

      2 That the cost not exceed $2000000 excluding taxes

      3 That the Mayor and Clerk are hereby authorized to execute agreements for the purposes as set out in clause 1 of this agreement

      4 That this by-law come into force and effect on the date of passing READ THREE TIMES and finally passed this 03rd day of June 2014 ______________________________ ____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-065 - Agreement - Riggs - Dredging App and Tender Preppdf

      HE CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW 2014-066

      BEING A BY-LAW TO FACILITATE THE CLOSURE OF A PORTION OF

      PARK ST FOR THE PURPOSE OF FACILITATING THE GANANOQUE LIONS CLUB CRUISE-IN CAR SHOW

      WHEREAS the Council of the Corporation of the Town of Gananoque may pass a by-law under Section 9 and 11 of the Municipal Act 2001 SO 2001 c25 as amended for regulating special events on highways and for closing a highway temporarily AND WHEREAS the Council of the Corporation of the Town of Gananoque has been requested to temporarily close a portion of King Street East to facility a community parade AND WHEREAS the Council of the Corporation of the Town of Gananoque considers that it is in the general interest of the public to stop up certain streets for certain periods of time to accommodate various Town events NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

      1 That Council authorize the temporary street closure of Park St from King St E to Brock St

      2 That the organizers of the festival are hereby required to ensure that adequate safety measures are in place to ensure the safety of all participants residents and visitors

      3 That this by-law come into force and effect on June 07 2014 READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________ _____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-066 - Temporary Road Closure - Cruise In Car Showpdf

      From Recreation and Parks Month [mailtojrpmprontarioorg] Sent Thursday May 15 2014 514 PM To Recreation and Parks Month Subject Celebrate

      June is Recreation and Parks Month

      May 15 2014

      Dear Mayor and Council We are excited once again for the upcoming celebration of June as Recreation and Parks Month (JRPM) for 2014 Since 2005 June has been proclaimed as Recreation and Parks Month helping children families organizations and communities across Ontario and Canada celebrate the wonderful benefits that recreation and parks provide This year the theme for Recreation and Parks Month is Play Everyday - expressing the need to embrace and participate in recreation and parks programs services and facilities everyday Help promote healthy communities by being one of many municipalities to proclaim June as Recreation and Parks Month Enclosed is a template you can use Communities that support this approach become lsquoCommunity Ambassadorsrsquo and are provided with information and resources to help your community become and remain involved June is Recreation and Parks Month is an initiative of Parks and Recreation Ontario (PRO) PRO is a non-profit association of leaders in recreation and parks that advances the healthy social and environmental benefits of quality recreation and parks For more information on PRO please visit wwwprontarioorg

      I hope you find this information of use as you strengthen your commitment to a healthy Ontario For further information about JRPM please feel free to contact Fotini Iriotakis at 4164267142 or jrpmprontarioorg or visit our website at wwwrecandparksmonthca Regards Michael Cleland President Parks and Recreation Ontario

      kshipclark
      File Attachment
      COR - Parks amp recreation1pdf

      Regular Council Meeting Minutes for June 03 20 14

      MOTION NO 20 14-185 Moved by Councillor Jansen Seconded by Councillor Warren WHEREAS in the Town of Gananoque we are fortunate to have a variety of recreation and parks systems providing countless recreational opportunities for residents and visitors from around the world and WHEREAS recreation enhances quality of life balanced living and lifelong learning helps people live happier and longer develops skills and positive self-image in children and youth develops creativity and builds healthy bodies and positive lifestyles and WHEREAS recreational participation builds family unity and social capital strengthens volunteer and community development enhances social interaction creates community pride and vitality and promotes sensitivity and understanding to cultural diversity and WHEREAS parks open space and trails provide active and passive outdoor recreation opportunities help maintain clean air and water and promotes stewardship of the natural environment and WHEREAS recreation therapeutic recreation and leisure education are essential to the rehabilitation of individuals who have become ill or disabled or disadvantaged or who have demonstrated anti-social behavior and WHEREAS the benefits provided by recreation programs services and parks and open space reduce healthcare and social service costs serve to boost the economy economic renewal and sustainability enhance property values attract new business increase tourism and curb employee absenteeism and WHEREAS all levels of government the voluntary sector and private enterprise throughout the Province participate in the planning development and operation of recreation and parks program services and facilities NOW THEREFORE be it resolved that the Council of The Town of Gananoque recognizing the benefits and values of Recreation and Parks hereby designate the month of June as Recreation and Parks Month

      MOTION NO 20 14-186 Moved by Councillor Warren Seconded by Councillor Jansen

      CARRIED

      WHEREAS the GMHA and GanjTLTI Little League Beerfest is recognized as a community event schedule to be held on August 09m 20 14 AND WHEREAS the Town of Gananoque facility at 600 King Street East is where the event is currently planned to be held NOW THEREFORE the Council of the Town of Gananoque hereby recognize the GMHA and GanjTLTI Little League Beerfest as a Community Event for the purpose of obtaining a Special Occasion Permit from the LCBO Further that the event is required to adhere to all requirements of the Liquor Control Board of Ontario Gananoque Police Service Gananoque Fire Department Gananoque Public Works Department Gananoque Parks and Recreation Department and the Town of Gananoques Alcohol Policy

      ACCOUNTS

      COUNCIL ENQUIRIES amp REPORTS (Reports must be in writing)

      MOTION NO 20 14-187 Moved by Councillor Warren Seconded by Councillor Jansen

      CARRIED

      Whereas the Gananoque Brewing Company Ltd has applied to the Alcohol and Gaming Commission of Ontario to operate a brew ery at the premises known as 9 King Street East Unit I and Whereas the Gananoque Brewing Company Ltd wishes to operate a by-th e-glass manufacturers limited liquor license to serve beer samples (up to 12 oz) at its premises and Whereas the Gananoque Brewing Company Ltd w ishes to operate an on-site brew ery retail store to sell its products and Whereas these uses are ancillary to the permitted brew ery uses at 9 King Street East and Whereas the Alcohol and Gaming Commission of Ontario requires a municipal council resolution supporting the companys applications for a brew ery retail store and a manufacturers limited sales license

      Page 3 of4

      Regular Council Meeting Minutes for June 03 20 14

      NOW THEREFORE BE IT RESOLVED THAT the Council of the Town of Gananoque hereby approve of the I) Gananoque Brewing Company Ltds application for a manufacturers limited liquor

      sales license (by-th~lass) to be located a 9 King Street East Unit I Gananoque ON and

      2) Gananoque Brewing Company Ltds application for brewery retail store CARRIED

      Councillor Sheppard declared a pecuniary interest on item identified on this and previous Council meetings agenda as Personal Fire Contract Negotiations Report 20 I 4- I 0-CAO - TLTIL HR Generalist Due to Council receiving an update on the Fire Department negotiations and benefits of retired members was identified as an outstanding item I currently receive benefits as retired member of the Police SeNice and the possibility exists that one bargaining unit could reference another collective agreement to gain additional benefits Therefore I must declare a conflict and to participate in any further discussions regarding the negotiations

      MOTION NO 2014-188 Moved by Councillor Warren Seconded by Councillor Hayes Bed it resolved that By-law 20 I 4-067 being a by-law to authorize entering into a collective bargaining agreement with the Gananoque Professional Firefighters Association be read three times and finally passed this 3 rd day of June 20 I 4 as amended by entering into a Letter of Understanding regarding Article 23- I

      MOTION NO 20 14-189 Moved by Councillor Sheppard Seconded by Councillor Girling

      CARRIED

      Be it resolved that By-law 20 I 4-065 being a by-law to enter an agreement with Riggs Engineering be read three times and finally passed this 3rd day of June 201 4

      MOTION NO 20 14-190 Moved by Councillor Warren Seconded by Councillor Jansen

      CARRIED

      Be it resolved that Councillor hereby receive and adopt Report 20 1 4-09-ED - NonshyDesignated Cultural Property

      MEMBERS OF THE PRESS QUESTIONS OR COMMENTS

      CONFIRMATION BY-lAW

      MOTION NO 20 14-191 Moved by Councillor Jansen Seconded by Councillor Warren

      CARRIED

      Be it resolved that By-law 20 I 4-068 being a by-law to confirm the proceedings of Council at their meeting held on June 03d 20 I 4 be read three times and finally passed this 3rd day of June 20 I 4

      CARRIED

      ADJOURNMENT

      Moved by Councillor Be it resolved that Council adjourn this regular meeting of Council at 751 PM

      Mayor Erika Demchuk Clerk Bonnie Dingwall

      Page 4 of4

      CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW NO 2014-068

      BEING A BY-LAW TO CONFIRM THE PROCEEDINGS OF THE COUNCIL OF THE

      CORPORATION OF THE TOWN OF GANANOQUE AT ITSrsquo MEETING HELD ON JUNE 03RD 2014

      WHEREAS section 5 of the Municipal Act 2001 SO 2001 c 25 provides that the powers of a municipal corporation are to be exercised by its Council and WHEREAS subsection 2 of section 11 of the Municipal Act 2001 SO 2001 c25 provides that the powers of every Council are to be exercised by by-law and WHEREAS it is deemed expedient that the proceedings of the Council of the Corporation of the Town of Gananoque at this meeting be confirmed and adopted by by-law NOW THEREFORE the Council of The Corporation of the Town of Gananoque hereby enact as follows

      1 The action of the Council of The Corporation of The Town of Gananoque at its meeting held on June 03rd 2014 in respect of each recommendation contained in the reports of the Committees and each motion and resolution passed and other action taken by the Council of The Corporation of The Town of Gananoque at its meetings is hereby adopted and confirmed as if all such proceedings were expressly embodied in this by-law

      2 That Council confirms the motions adopted during the Committee of the Whole at their meeting held on June 03rd 2014

      3 That the Mayor and proper officials of The Corporation of The Town of Gananoque are hereby authorized and directed to do all things necessary to give effect to the action of the Council of The Corporation of The Town of Gananoque referred to in the preceding section hereof

      4 That the Mayor and Clerk are hereby authorized and directed to execute all documents necessary in that behalf and to affix thereto the seal of The Corporation of The Town of Gananoque

      READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________________ ____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-068 - Confirmation By-law for June 03 2014pdf
Page 27: Page 1 of4 - gananoque.ca · TOWN OF GANANOOUE REGULAR COUNCIL MEETING MINUTES FOR JUNE 03, 20 14 AT ES BUILDING-340 HERBERT ST MEMBERS PRESENT: Mayor: Erika Demchuk Councillors:

Gananoque Museum

kshipclark
File Attachment
REP-2014-09-ED - Non-Designated Propertiespdf

Page 1 of 1

Council Report 2014-15-RECM

Council Date June 3 2014 IN CAMERA

Subject Summer Events

Author Sue Smith Manager Parks Recreation Marina OPEN COUNCIL

RECOMMENDATION That Council approve the 2014 summer events to be held on Municipal Properties as outlined in this report BACKGROUND Contained in this report are all summer events that have been requested through the Recreation Department for the 2014 summer season Each event will be required to sign an appropriate contract provide proof of insurance and pay the applicable fee

INFORMATIONDISCUSSION

June 7 amp 8 Lions Cruise in Car Show Town Park

June 26-July 1 Annual Rib Fest amp Canada Day Town Park

July 5 amp 6 Big Bass Tournament Joel Stone Heritage Park

July 9 Gourmets of Gananoque Town Park

July 10 ndash 13 Pirate Days Town Park

July 26 Two Rivers Music Festival Town Park

August 9 Junior B Fundraiser Recreation Centre (floor)

August 13 amp14 GWTA (Bike tour) Recreation Centre

August 16 Bark Bash Town Park

August 23 Charity Poker Run Marina

September 12amp13 Story Telling Festival Town Park

September 19amp20 Folk Art Festival Confederation Park

AP

PR

OV

AL

__ Original signed by Sue Smith _____________

Sue Smith Parks Recreation and Marina Manager

___ Original signed by Bill McKennan_________________

Bill McKennan Treasurer

____Original signed by Robert Small__________________

Robert Small CAO

kshipclark
File Attachment
REP-2014-15-RECM - Summer Eventspdf

Council Report 2014ndash09ndashCAO Council Date Subject

Tuesday June 3rd 2014 Dredging of the Harbour

IN CAMERA OPEN COUNCIL

Author Robert Small Chief Administrative Officer

RECOMMENDATION

That Council adopt the following recommendations

1) That the Town of Gananoque engage Riggs Engineering to secure the necessary permits to dredge various locations in the Harbour

2) And further that Riggs Engineering prepare a tender for the Dredging at the earliest possible date

BACKGROUND Sue Smith Bill McKennan and I met with Ken Kehoe of Kehoe Marine Construction and Stu Seabrook from Riggs Engineering on May 22nd to discuss the Dredging of the Harbour who were both under contract with the Municipality to complete the Breakwater project We were informed that permits had to be in as soon as possible as dredging must be completed by October 31st In order to accommodate expand current and future boating demands and safety staff are recommending the harbour be dredged The St Lawrence River is known to experience variable water depths which creates an unsafe boating environment The time frame to get approvals is three to five months therefore it is imperative that we start the process immediately INFORMATION AND DISCUSSION Based on the information received from Riggs during the completion on the Breakwater Project the Town was made aware that dredging would be required in the very near future to allow for safe use of the Harbour It will be necessary to dredge from the 800 series of docks to the shoreline (please see attached drawing) The cost for the dredge permit approval process bid preparation and contraction administration will be $2000000 plus HST according to the attached proposal from Riggs Engineering

Council Report 2014-09-CAO Page 2

FINANCIAL The anticipated cost of $2000000 will funded from the Marina Reserve CONSULTATIONS Sue Smith Manager of Parks Recreation amp Marina Bill McKennan Treasurer

AP

PR

OV

AL

__Original signed by Bill McKennan__________ Bill McKennan Treasurer Certifies that unless otherwise provided for in this report the funds are contained within the approved Budgets and that the

financial transactions are in compliance with Councilrsquos own policies and guidelines and the Municipal Act and regulations

__Original signed by Robert Small____________ Robert Small CAO

1240 CO M MI S SI O N E RS ROA D WE S T SUI TE 205 LO ND O N ON TA RI O N6K 1C7 TEL (519) 657-1040 FAX (519) 657-8631 WWWRIGGSENGINEERINGCOM

May 29 2014

Mr Robert Small CAO Town of Gananoque 30 King Street East Gananoque Ontario K7G 2T6

Dear Mr Small

Re Proposal for Engineering Services - Gananoque Marina Dredging to Facilitate Development of a Contractors Dock and Gas Dock INTRODUCTION As per our recent meeting regarding potential construction of a Contractors Dock and Gas Dock at Gananoque Municipal Marina please find herein our proposal for permitting and contract documentation for dredging that would be necessary to facilitate this development It is expected that all work will be restricted to within the present Town of Gananoque waterlot as presented in Figure1 Because there are no current concepts for potential dock configuration due to the need to confirm approved dredging limits and constraints the anticipated project limits presented here are subject to further discussion We have defined our proposed work plan under two separate primary tasks as described below WORK PLAN Permitting Permitting for the dredging work will require an accurate delineation of the dredge area and definition of quantities an assessment of the quality of the dredge material development of an acceptable dredge operation plan and identification of an appropriate disposal site It is our understanding that there has been historic dredging within the Gananoque Marina this information will be important to summarize for consideration by permitting agencies On this basis the following sub-tasks are proposed

bull Background Information Compilation - historic dredging information will be collected as may be available from Town of Gananoque and historic Transport Canada files and summarized to support the permitting process In addition to historic dredging records any relevant information regarding utility conflicts or site constraints will be documented for inclusion in the contract package

bull Bathymetric Survey - a bathymetric survey of the proposed dredge area will be completed to define existing conditions as a basis for calculating dredge volumes constraints and payments The expected approximate area of interest for the survey as may be required to accommodate the development of a contractors dock and marina gas dock is presented in Figure 1 The final proposed dredge area will be subject to permitting requirements

bull Sediment Sampling and Analysis - we would proposed that 5 sediment samples are collected during the bathymetric survey program and are analyzed for physical characteristics and sediment chemistry Three of the locations will be

Page 2 May 29 2014

1240 COMMISSIONERS ROAD WEST SUITE 205 LONDON ONTARIO N6K 1C7 TEL (519) 657-1040 FAX (519) 657-8631 WWWRIGGSENGINEERINGCOM

cored This information will assist in assessing viable dredge methods and potential dredge disposal areas

bull Evaluation of Disposal Sites - Based on the sediment testing results and discussions with Town of Gananoque Staff potential dredge material disposal areas will be considered and the preferred site selected based on sediment quality available property and known site constraints

bull Dredging Plan - A preliminary dredge plan showing existing and proposed bed elevations will be developed to support the permit application The preferred dredge limits will be confirmed in Consultation with Town Staff in order to best accommodate potential contractor and gas dock configurations within the known physical and environmental site constraints Preliminary cost estimates will be developed for the dredging and disposal operations Removal of tires from the old floating breakwater which have settled onto and into the lake bed will be included in the dredge plan as necessary where they lie within the dredge limits and in adjacent slip areas where deemed necessary through consultation with Town Marina Staff

bull Permitting - Permit applications will be prepared for relevant approval agencies which may include Cataraqui Region Conservation Authority (CRCA) Ontario Ministry of Natural Resources (MNR) Transport Canada (TC) and Department of Fisheries and Oceans (DFO) The permit application will include the preliminary dredge plan environmental protection plan and information regarding dredge disposal as well as any require supporting discussion

Contract Administration The contract administration tasks will provide for the development of contract documents for bidding by potential contractors and will identify tolerances procedures for payment and environmental management requirements for the contract The following sub-tasks are proposed for the Contract Administration

bull Project Drawings - Dredge Plan drawings will be finalized upon permit approval Plans will delineate all relevant vertical and horizontal control points to guide the contractor and will identify all known conflicts and or dredge constraints and associated accommodations

bull Project Specifications and Bid Form - Specifications will be developed based on the proposed dredge plan Methods and procedures not left to the contractors discretion will be identified within the specifications with submission procedures to confirm acceptance of methods and procedures to be proposed by the contractor Relevant measurement and payment procedures will be defined as will specification of material and method of execution for the dredging and disposal operations and environmental protection and management A project bid form will be prepared in accordance with the Towns intended procurement process

bull Bid Evaluation Support - Valid bids will be reviewed by Riggs Engineering as may be required by the Town in order to ensure the most advantageous bid is awarded

bull Construction Administration - Riggs Engineering can provide construction administration as required by the Town of Gananoque A budget figure is provided in this document assuming 4 site visits during the project and office support Adjustments to the required level of support and associated costs can be accommodated through discussion with the Town

bull Post Dredge Survey - Riggs Engineering would undertake a post-dredge bathymetric survey to confirm as-constructed conditions are in accordance with project design and tolerances and for assessment of infill rates

Page 4 May 29 2014

1240 COMMISSIONERS ROAD WEST SUITE 205 LONDON ONTARIO N6K 1C7 TEL (519) 657-1040 FAX (519) 657-8631 WWWRIGGSENGINEERINGCOM

FEES AND SCHEDULING A preliminary proposed schedule of key dates is presented for your consideration and discussion in Table 1 the proposed completion dates assumes that the work would commence by June 9 2014 with a 4-5 week permit review period The limited time for permit review is a concern with this schedule and delays in the permit review could jeopardize the potential to complete dredging in 2014 Engineering Fees for the tasks identified above are outlined in Table 2

Table 1 Key Project Dates Key Task Completion Completion Date Permit Submission July 7 2014 Contract Documents August 25 2014 Contract Award September 15 2014

Table 2 Fees (Excluding HST) Task Fees Disbursements Total Costs

(Excl HST) Permitting (Stage 1) a) Background Information Compilation $ 600 $ 600b) Bathymetric Survey $ 3500 $ 1500 $ 5000c) Sediment Sampling and Analysis $ 550 $ 2000 $ 2550d) Evaluation of Disposal Sites $ 1000 $ 1000e) Dredging Operation Plan $ 2500 $ 2500f) Permitting $ 3000 $ 3000

Stage 1 Total $ 11150 $ 3500 $ 14650Contract Administration (Stage 2) Project Drawings $ 3500 $ 3500Project Specifications and Bid Form $ 5500 $ 5500Bid Evaluation and Support $ 1000 $ 1000Construction Administration $ 5250 $ 250 $ 5500Post Dredge Bathymetric Survey $ 3000 $ 1500 $ 4500

Stage 2 Total $ 18250 $ 1750 $ 20000 I trust this proposal provides sufficient detail for your further consideration Should you have additional questions please do not hesitate to call

Yours truly

Stu Seabrook PEng Senior Hydrotechnical Engineer Riggs Engineering Ltd Office 613 767 4578 Cell 613 484 5362

    kshipclark
    File Attachment
    REP-2014-09-CAO - Dredging of Harbourpdf

    Monday May 12th 2014 Mayor Demchuk Town Council Members Town of Gananoque 30 King St E Gananoque ON K7G 1E6 Re 1000 Islands Pirate Festival Parade 2014 The Downtown Gananoque BIA is pleased to highlight in our Downtown core the 1000 Islands Pirate Days Festival Parade 2014 For consideration we request the following recommendations be adopted 1 THAT the request from the Gananoque BIA with1000 Islands Pirate Days Parade Committee for the closure of King Street to the Town Park for the annual Pirate Days Festival Parade on Friday July 11th be approved The parade will commence from the Gananoque Recreation Centre starting at 730pm (line up begins at 700pm) for an approximate total duration of one hour 2 AND THAT the necessary by-law be presented at the Tuesday June 3rd 2014 Council meeting 3 AND THAT the event will be advertised on the Town of Gananoque Website and Social Media 4 AND THAT the BIA will continue to work with the appropriate authorities with respect to the street closures (ie Police Fire Department Emergency Services) Pirate Days Festival Parade Committee Downtown Gananoque BIA

    10 King St E Gananoque ON K7G 1E6 613-382-9900 biadowntowngananoquecom

    kshipclark
    File Attachment
    COR - BIA PIRATE PARADE 2014pdf

    From Recreation and Parks Month [mailtojrpmprontarioorg]

    Sent Thursday May 15 2014 514 PM To Recreation and Parks Month Subject Celebrate

    June is Recreation and Parks Month

    May 15 2014

    Dear Mayor and Council

    We are excited once again for the upcoming celebration of June as Recreation and Parks Month (JRPM) for 2014

    Since 2005 June has been proclaimed as Recreation and Parks Month helping children families organizations and

    communities across Ontario and Canada celebrate the wonderful benefits that recreation and parks provide

    This year the theme for Recreation and Parks Month is Play Everyday - expressing the need to embrace and

    participate in recreation and parks programs services and facilities everyday

    Help promote healthy communities by being one of many municipalities to proclaim June as Recreation and Parks

    Month Enclosed is a template you can use Communities that support this approach become lsquoCommunity

    Ambassadorsrsquo and are provided with information and resources to help your community become and remain

    involved

    June is Recreation and Parks Month is an initiative of Parks and Recreation Ontario (PRO) PRO is a non-profit

    association of leaders in recreation and parks that advances the healthy social and environmental benefits of quality

    recreation and parks For more information on PRO please visit wwwprontarioorg

    I hope you find this information of use as you strengthen your commitment to a healthy Ontario For further

    information about JRPM please feel free to contact Fotini Iriotakis at 4164267142 or jrpmprontarioorg or visit

    our website at wwwrecandparksmonthca

    Regards

    Michael Cleland

    President Parks and Recreation Ontario

    kshipclark
    File Attachment
    COR - Parks amp recreation June Declarationpdf

    MEDIA RELEASE

    FOR IMMEDIATE RELEASE

    May 22 2014

    United Counties of Leeds and Grenville

    25 Central Ave W Suite 100 Brockville ON K6V 4N6 T 613-342-3840 800-770-2170 TTY 800-539-8685 F 613-342-2101 wwwleedsgrenvillecom

    The highlights of the regular United Counties of Leeds and Grenville Council Meeting held May 22 are

    listed below

    Housing Plan approved A 10-year Housing Plan for Leeds and Grenville has been approved The plan

    outlines how various housing programs operated within the Leeds and Grenville will be maintained and

    enhanced from 2014 to 2024 The document which is approximately 130 pages is required by the

    Ministry of Municipal Affairs and Housing

    Alison Tutak who is Director of Human Services said the main aspects of the plan are maintenance and

    enhancement of the regionrsquos 987 rent geared to income housing units including 667 owned and

    managed by the Human Services Division A third aspect of the plan will be public involvement so there is

    informed participation

    Within the Leeds and Grenville there are various housing programs and support systems These include

    rent geared-to-income rent affordable housing supportive housing homelessness prevention benefits

    housing allowance Ontario Renovates and Home ownership programs and a five emergency shelter

    units Other action items of the plan are using GreenSaver and other energy-saving programs to develop

    an asset management plan and database work closely with Leeds amp Grenville Interval House and earmark

    home ownership funds for Habitat for Humanity families to name just a few

    At this time the plan is not calling for a commitment of additional resources For more information

    contact Alison Tutak Director of Human Services at 613-342-3840 ext 2305

    Economic Development steering committee formed Members of a steering committee to review the

    United Counties of Leeds and Grenville Economic Development Department have been named

    Members include Counties Council members Roger Haley (Front of Yonge) Frank Kinsella (Leeds and the

    Thousand Islands) Dave Gordon (North Grenville) Jim Pickard (Elizabethtown-Kitley) Doug Struthers

    (Merrickville-Wolford) and Warden Ron Holman (ex-officio)

    The Counties established economic development programming approximately 10 years ago During 2014

    budget discussions Council agreed to undertake a review of the department The committee will look at

    the current role of the department and will review if it aligns with goals of the Counties It will also look at

    performance measures and structure During the review the committee will consult with local

    municipalities including councils economic development committees and staff A report is to come back

    May 22 2014

    Page 2

    to Counties Council this fall For more information contact Chief Administrative Officer Andy Brown at

    613-342-3840 ext 2301

    Counties approve more than $5-million in road work Road improvement contracts totalling just over

    $5-million have been approved by Counties Council

    The approval is for work includes $31-million in paving contracts $11-million in micro surfacing and

    $930000 in surface treatment for the eastern side of the Counties

    Road work contracts for the west side of the Counties will be approved in June For more information

    contact Les Shepherd Director of Works Planning Services and Asset Management at 613-342-3840 ext

    2412

    Land purchased for future road widening Counties Council has passed a by-laws to allow the purchase

    of land from the Catholic District School Board of Eastern Ontario and the Municipality of North Grenville

    along County Road 43 in Kemptville

    The land purchase will accommodate Hydro One relocating lines the eventual widening of the road to

    four lanes and sidewalk installation The Counties incurred all legal and survey costs associated with the

    transfer Survey and plan registration were completed in 2013

    For more information contact Les Shepherd Director of Works Planning Services and Asset Management

    at 613-342-3840 ext 2412

    Upcoming meetings Committee of the Whole on Tuesday June 3 Joint Services on Wednesday June 4

    Counties Council on Thursday June 19 All meetings begin at 9 am in the council chambers at 25 Central

    Avenue Brockville For more information contact County Clerk Lesley Todd at 613-342-3840 ext 2454

    - 30 ndash

    Media inquiries

    Deanna Clark Community Information OfficerMedia Releases

    United Counties of Leeds Grenville

    32 Wall Street Suite 300

    Brockville ON K6V 4R9

    613-342-3840 ext 5360 Deannaclarkuclgonca

    kshipclark
    File Attachment
    COR-UCLG Media Release 22-May-14pdf

    May 28 2014

    Mayor and Council

    At the council meeting of May 202014 Council received a report recommending that

    Town owned waterfront be included in the sale to the developer of the Textron and also

    the Town owned water lots be leased to the same developer The proposal from the

    developer also seeks to install what appears to be at least 60 slips which would extend

    close to 100 feet into the Gananoque River

    There are many places such as Vancouver where there is development including high-

    rises in close proximity to the ocean yet there is a public strip of perhaps 30 feet which

    allows cyclists skateboarders and pedestrians along the waterrsquos edge and there are no

    docks or boat slips

    If the Town recognizes the importance of public access to our rivers does it make sense

    that waterfront property that we already own be sold The Textron property can be sold

    for development yet retain for all our citizens and visitors perhaps a 20 foot strip from

    which people can fish and have an unimpeded view of the river

    A good example of an enlightened approach to public access is Claude Hetuersquos

    development on Nalon Road Houses on the east side of the road have a water view but

    everyone in the community has access to the river on the River Loop of the Gananoque

    Trail There are no docks and there is an uninterrupted view of the river

    I hope that long term planning would recognize the importance of the waterfront to our

    economic prosperity and to the quality of life for all of our citizens Should a small

    number of residents who will own condos in the new buildings have priority over the rest

    of the citizens

    Thank you for your consideration

    Jim Garrah

    456 Garden Street

    Gananoque

    kshipclark
    File Attachment
    COR-Garrah-Textron Property Developmentpdf

    To whom it may concern

    The Gananoque Jr B Islanders in conjunction with GMHA and Gan TLTI Little League are planning on having a 1 day Beerfest on August 9th at the Lou Jeffries Centre to raise funds for all three groups

    The event will run from approximately 200 pm until 200 am We have already confirmed 3 bands and are also looking into the possability of having some of the younger local musicians play early in the afternoon As of now we will restrict access of anyone below the age of 19 after 500 pm

    The plan is to fence off the north side of the arena which will be used to have local food vendors for the duration of the event

    One of our group members Judy King is also a local OPP who will be in charge of ensuring that our gathering will be controlled with a higher then expected police presence Judy will be working these details out with your Town Police Chief

    If you have any questions or concerns please feel free to contact me at mbrawleypromarkgmailcom or on my cell at 613-329-4900

    Thank you for your time Mark Brawley President- Gan Jr B IslandersGan TLTI Little League

    kshipclark
    File Attachment
    COR-Jr B Hockey Special Occassion Permitpdf

    May 28 2014

    Mayor and Council

    I think that it is unfortunate that the presentation by Howard Alexander of the Brockville

    Arts Task Force regarding a proposed cultural mapping project was not well received by

    council I may have jumped to the wrong conclusion but based on most of the questions

    asked there seemed to be a suggestion that because we already had a plan there was no

    benefit in joining the project

    Economic development is a challenge which I believe is best met by many groups and

    individuals coming together to share ideas Gananoque does not stop at the gates so

    whenever there is an opportunity to look at the bigger picture I think we should do our

    due diligence before rejecting an opportunity to work and plan with others

    Visitors come to Gananoque to do more than sleep They come to enjoy a variety of

    experiences which in many instances includes the surrounding area cultural activities

    such as Fort Henry the 1000 Islands Playhouse a Kayaking tour the Rideau Canal Delta

    Mill Eagle Point Winery cycling on the bike path hike at Marble Rock play golf visit

    the Doner Gallery take a boat tour and the list goes on It is in our best interests for

    Gananoque to be a hub from which visitors can access other experiences and stay a few

    extra days

    Cultural mapping identifies and locates a wide variety of resources which locals and

    visitors can learn about and access The mapping is the first step for planning how

    regional cultural resources can be used to expand this sector of our economy As was

    pointed out during the presentation cultural elements which have the fourth most

    significant impact on our economy cannot be ignored According to Richard Florida

    culture and creativity are the new economic drivers

    At the very least it would make sense to have a representative attend an inaugural

    meeting to see where the project is going how it might be of benefit to Gananoque and

    report back to Council

    Thank you for your consideration

    Jim Garrah

    456 Garden Street

    Gananoque

    kshipclark
    File Attachment
    COR-Garrah-Brockville-Arts-Task-Forcedocpdf

    Wednesday May 28th 2014 Mayor Demchuk Town Council Members Town of Gananoque 30 King St E Gananoque ON K7G 1E6 Re Gananoque Lions Club Cruise-In Car Show ndash Street Closure Request The Downtown Gananoque BIA is pleased to highlight in our Downtown core the Gananoque Lions Club Cruise-In Car Show on Saturday June 7th in the Town Park For consideration we are requesting the following recommendations be adopted 1 THAT the request from the Gananoque BIA in partnership with the Gananoque Lions Club for the closure of Park Street (just past the library)at the Town Park for the annual Lions Club Cruise-In on Saturday June 7th 2014 from 800am to 700pm be approved This area at the park will highlight a collection of Ford Mustangs that are celebrating their 50th year and would make a safe pedestrian pathway to have that road closed We are also requesting that parking meters from the alley at the Boys and Girls Club down to Park St for that day be covered to allow the motorcycle contingent to park their vehicles at those spots for the duration of the show 2 AND THAT the necessary by-law be presented at the Tuesday June 3rd 2014 Council meeting 3 AND THAT the BIA and Lions Club will continue to work with the appropriate authorities with respect to the street closures (ie Residents Public Works Police Fire Department Emergency Services) Respectfully Gananoque Lions Club Downtown Gananoque BIA

    10 King St E Gananoque ON K7G 1E6 613-382-9900 biadowntowngananoquecom

    kshipclark
    File Attachment
    COR-Gan Lions CLub Cruise-Inpdf

    Board of Health Meeting May 15 2014

    Summary

    Language Express Presentation Catherine Robinson Clinical Coordinator provided a presentation on the success of the Leeds Grenville and Lanark Preschool Speech and Language Program The program provides a variety of services to children and their parents up to senior kindergarten The program has not had an increase in funding since 2007 which influences their ability to respond to all children in a timely manner Creative approaches to programming have allowed the team that is based in both hospitals and CHCrsquos to deliver quality service Auditors Report The Board received a satisfactory Auditors Report for 2013 from Allan Chartered Professional Accountants The Auditorrsquos Management Letter identified four areas of concern related to the payroll cycle vacation carryover and pay-out and the investment account No material problems were identified but the Auditor pointed out potential problems that might occur The Board agreed with Managementrsquos proposals to respond to the concerns 2014 Accountability Indicators As part of the 2014 Accountability Agreement with the Ministry of Health and Long-Term Care (MOHLTC) the Health Unit must report on several new performance indicators to complement the existing ones There are now five indicators for Health Promotion Programs and we believe that we can meet each target proposed by the MOHLTC For the nine Health Protection Indicators we have proposed targets for two of the indicators that are lower than 2013 (high and medium risk food premise inspections) because of the additional work required with personal service settings related to the new provincial tanning legislation We will make the required number of inspections for each food premise in 2014 but they may not be within the narrow window required by the MOHLTC targets Quarterly Financial Report The first quarter 2014 financial report shows that expenditures are on track with revenue Management is managing the budget shortfall successfully with planned gapping of empty positions for a period of time

    Need for Ontario Low Income Adult Dental Program Poor oral health among adults is associated with pain and loss of teeth and is also linked to heart disease diabetes and a host of other health problems About one in three families does not have access to dental insurance which limits access to both preventive and dental treatment by a dentist or dental hygienist In 2012 there were 1708 visits to hospital emergency rooms in our area related to dental concerns The Board of Health voted to send a letter to the Minister of Health and Long-Term Care advocating for a sustainable dental program to assist low-income adults and seniors in Ontario Primary Care Collaboration Within the organization we are looking carefully at how best to collaborate with our primary care partners Our involvement with the LHINS Health Links enables us to work at the system level and there are many opportunities for us to collaborate in areas such as communicable disease control immunization the 18 month baby visit smoking cessation falls in seniors and the list goes on Two of our managers are contributing to the alPHa-Primary Care conference in June and three Board members are attending This will give us new material to think about as we go forward Prenatal Class On-line The Health Unit is offering a new prenatal class on-line for those who find it hard to attend classes in person This will be a pilot at no cost to participants while we assess response and satisfaction with the course Tick Season is Here We are in the season where ticks particularly nymphs are looking for their blood meal from a mammal which includes humans This meal allows them to move to the next stage in their life cycle The Health Unit has issued a media release about preventing tick bites and what to do if one occurs Information has also been sent to health care providers Tanning Bed Salons Tanning bed salons are not allowed to provide service to individuals under age 18 as of May 1 2014 according to new provincial legislation Public Health Unit staff will provide education to public and tanning bed salons and respond to public complaints This is an important initiative to reduce the risk of melanoma a skin cancer that is on the rise caused by early and frequent exposure to UV radiation from the sun or tanning beds

    kshipclark
    File Attachment
    COR-Health Unit Board Summary May 2014pdf

    -----Original Message----- From Bruce Davis [mailtobrucedganbrewingcompanycom] Sent June-02-14 202 PM To Bonnie Dingwall Brenda Guy Shelley Hirstwood Subject Council resolution for brewery Importance High Bonnie Sorry for the last minute but I have attached a resolution that we need approved by the town council If there is any way this could be walked on tomorrow it would be great We are applying for our by the glass liquor license (tasting room) and our brewery retail store We are already approved by the province for the brewery but they need a council resolution supporting our tasting room and retail sales These uses are permitted under the zoning as they are ancillary to the manufacturing on site We have not yet set our hours of operation but the tasting room will only be able to operate until 9pm and I suspect we wont go that late We will be limited to selling 12 oz samples in the tasting room We havent announced anything yet but we anticipate getting our occupancy permit in the next ten days and could be open to the public by June 27 (very exciting) -- Bruce Davis President and Instigator Gananoque Brewing Company Ltd Toronto cel 416-520-1972 Beer orders 613-449-8642 brucedganbrewingcompanycom Please drink responsibly Your family and friends depend on it

    bdingwall
    Typewritten Text
    Building Department - confirmed Bldg permit issued and13 inspections are ongoing13Fire Department - has participated in inspections Final13 inspection will be done prior to 13 opening
    bdingwall
    Typewritten Text
    TOWN STAFF NOTES
      kshipclark
      File Attachment
      COR-Bruce Davispdf

      HE CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW 2014-063

      BEING A BY-LAW TO FACILITATE THE CLOSURE OF A PORTION OF

      KING ST E FOR THE PURPOSE OF FACILITATING 1000 ISLANDS PIRATE FESTIVAL PARADE

      WHEREAS the Council of the Corporation of the Town of Gananoque may pass a by-law under Section 9 and 11 of the Municipal Act 2001 SO 2001 c25 as amended for regulating special events on highways and for closing a highway temporarily AND WHEREAS the Council of the Corporation of the Town of Gananoque has been requested to temporarily close a portion of King Street East to facility a community parade AND WHEREAS the Council of the Corporation of the Town of Gananoque considers that it is in the general interest of the public to stop up certain streets for certain periods of time to accommodate various Town events NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

      1 That Council authorize the temporary street closure of a portion of King St East for the 1000 Islands Pirate Festival Parade on July 11th 2014 from 730 PM to 900 PM from 600 King St E to 30 King St E

      2 That the organizers of the festival are hereby required to ensure that adequate

      safety measures are in place to ensure the safety of all participants residents and visitors

      3 That this by-law come into force and effect on July 11 2014 READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________ _____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-063 - Temporary Road Closure - Pirate Days Paradepdf

      CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW 2014-064

      BEING A BY-LAW TO AMEND BY-LAW 2007-54 A BY-LAW RESPECTING THE

      REGULATING OF TRAFFIC AND PARKING OF HIGHWAYS WITHIN THE TOWN OF GANANOQUE

      WHEREAS by Section 5 of the Municipal Act 2001 SO 2001 c 25 the powers of a municipal corporation are to be exercised by its Council AND WHEREAS Subsection 2 of Section 11 of the Municipal Act 2001 SO 2001 c 25 the powers of every Council are to be exercised by Bylaw

      AND WHEREAS Section 27(1) of the Municipal Act RSO 2001 c25 as amended a Council may pass by-laws in respect of a highway AND WHEREAS the Council of the Corporation of the Town of Gananoque deems it appropriate in the public interest to pass a By-law to amend By-Law 2007-54 AND WHEREAS the Downtown Business Improvement Area has requested that the Town of Gananoque allow for a free parking along the north side of King St E from Stone St N to Park St NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

      1 That the request for free parking along the north side of King St W from Cowans Alley to Park St is hereby approved

      2 That the park for free holiday be for the period of June 7 2014 from 800 am to 700 PM

      3 That this by-law comes into force and effect on June 07 2014

      READ THREEE TIMES and finally passed this 03rd day of June 2014 _______________________________ _____________________________ Mayor Erika Demchuk Acting Clerk Kelly Shipclark

      kshipclark
      File Attachment
      2014-064 - BIA Free Parking Cruise In - Parking Holidaypdf

      CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW NO 2014-065

      BEING A BY-LAW TO AUTHORIZE THE TOWN OF GANANOQUE TO

      ENTER INTO AN AGREEMENT WITH RIGGS ENGINEERING FOR THE PURPOSE OF PROVIDING DREDGING PERMIT APPLICATION PROCESS SERVICES

      WHEREAS by Section 5 of the Municipal Act 2001 SO 2001 c 25 the powers of a municipal corporation are to be exercised by its Council AND WHEREAS the Municipal Act 2001 SO 2001 c 25 provides that the powers of every Council are to be exercised by Bylaw NOW THEREFORE be it resolved that the Council of the Corporation of the Town of Gananoque enacts as follows

      1 That the Town of Gananoque enter into an agreement with Riggs Engineering for the purpose of providing dredging permit application process and the preparation of a tender for the dredging of the Marina basin in the Rotary Beach area

      2 That the cost not exceed $2000000 excluding taxes

      3 That the Mayor and Clerk are hereby authorized to execute agreements for the purposes as set out in clause 1 of this agreement

      4 That this by-law come into force and effect on the date of passing READ THREE TIMES and finally passed this 03rd day of June 2014 ______________________________ ____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-065 - Agreement - Riggs - Dredging App and Tender Preppdf

      HE CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW 2014-066

      BEING A BY-LAW TO FACILITATE THE CLOSURE OF A PORTION OF

      PARK ST FOR THE PURPOSE OF FACILITATING THE GANANOQUE LIONS CLUB CRUISE-IN CAR SHOW

      WHEREAS the Council of the Corporation of the Town of Gananoque may pass a by-law under Section 9 and 11 of the Municipal Act 2001 SO 2001 c25 as amended for regulating special events on highways and for closing a highway temporarily AND WHEREAS the Council of the Corporation of the Town of Gananoque has been requested to temporarily close a portion of King Street East to facility a community parade AND WHEREAS the Council of the Corporation of the Town of Gananoque considers that it is in the general interest of the public to stop up certain streets for certain periods of time to accommodate various Town events NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

      1 That Council authorize the temporary street closure of Park St from King St E to Brock St

      2 That the organizers of the festival are hereby required to ensure that adequate safety measures are in place to ensure the safety of all participants residents and visitors

      3 That this by-law come into force and effect on June 07 2014 READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________ _____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-066 - Temporary Road Closure - Cruise In Car Showpdf

      From Recreation and Parks Month [mailtojrpmprontarioorg] Sent Thursday May 15 2014 514 PM To Recreation and Parks Month Subject Celebrate

      June is Recreation and Parks Month

      May 15 2014

      Dear Mayor and Council We are excited once again for the upcoming celebration of June as Recreation and Parks Month (JRPM) for 2014 Since 2005 June has been proclaimed as Recreation and Parks Month helping children families organizations and communities across Ontario and Canada celebrate the wonderful benefits that recreation and parks provide This year the theme for Recreation and Parks Month is Play Everyday - expressing the need to embrace and participate in recreation and parks programs services and facilities everyday Help promote healthy communities by being one of many municipalities to proclaim June as Recreation and Parks Month Enclosed is a template you can use Communities that support this approach become lsquoCommunity Ambassadorsrsquo and are provided with information and resources to help your community become and remain involved June is Recreation and Parks Month is an initiative of Parks and Recreation Ontario (PRO) PRO is a non-profit association of leaders in recreation and parks that advances the healthy social and environmental benefits of quality recreation and parks For more information on PRO please visit wwwprontarioorg

      I hope you find this information of use as you strengthen your commitment to a healthy Ontario For further information about JRPM please feel free to contact Fotini Iriotakis at 4164267142 or jrpmprontarioorg or visit our website at wwwrecandparksmonthca Regards Michael Cleland President Parks and Recreation Ontario

      kshipclark
      File Attachment
      COR - Parks amp recreation1pdf

      Regular Council Meeting Minutes for June 03 20 14

      MOTION NO 20 14-185 Moved by Councillor Jansen Seconded by Councillor Warren WHEREAS in the Town of Gananoque we are fortunate to have a variety of recreation and parks systems providing countless recreational opportunities for residents and visitors from around the world and WHEREAS recreation enhances quality of life balanced living and lifelong learning helps people live happier and longer develops skills and positive self-image in children and youth develops creativity and builds healthy bodies and positive lifestyles and WHEREAS recreational participation builds family unity and social capital strengthens volunteer and community development enhances social interaction creates community pride and vitality and promotes sensitivity and understanding to cultural diversity and WHEREAS parks open space and trails provide active and passive outdoor recreation opportunities help maintain clean air and water and promotes stewardship of the natural environment and WHEREAS recreation therapeutic recreation and leisure education are essential to the rehabilitation of individuals who have become ill or disabled or disadvantaged or who have demonstrated anti-social behavior and WHEREAS the benefits provided by recreation programs services and parks and open space reduce healthcare and social service costs serve to boost the economy economic renewal and sustainability enhance property values attract new business increase tourism and curb employee absenteeism and WHEREAS all levels of government the voluntary sector and private enterprise throughout the Province participate in the planning development and operation of recreation and parks program services and facilities NOW THEREFORE be it resolved that the Council of The Town of Gananoque recognizing the benefits and values of Recreation and Parks hereby designate the month of June as Recreation and Parks Month

      MOTION NO 20 14-186 Moved by Councillor Warren Seconded by Councillor Jansen

      CARRIED

      WHEREAS the GMHA and GanjTLTI Little League Beerfest is recognized as a community event schedule to be held on August 09m 20 14 AND WHEREAS the Town of Gananoque facility at 600 King Street East is where the event is currently planned to be held NOW THEREFORE the Council of the Town of Gananoque hereby recognize the GMHA and GanjTLTI Little League Beerfest as a Community Event for the purpose of obtaining a Special Occasion Permit from the LCBO Further that the event is required to adhere to all requirements of the Liquor Control Board of Ontario Gananoque Police Service Gananoque Fire Department Gananoque Public Works Department Gananoque Parks and Recreation Department and the Town of Gananoques Alcohol Policy

      ACCOUNTS

      COUNCIL ENQUIRIES amp REPORTS (Reports must be in writing)

      MOTION NO 20 14-187 Moved by Councillor Warren Seconded by Councillor Jansen

      CARRIED

      Whereas the Gananoque Brewing Company Ltd has applied to the Alcohol and Gaming Commission of Ontario to operate a brew ery at the premises known as 9 King Street East Unit I and Whereas the Gananoque Brewing Company Ltd wishes to operate a by-th e-glass manufacturers limited liquor license to serve beer samples (up to 12 oz) at its premises and Whereas the Gananoque Brewing Company Ltd w ishes to operate an on-site brew ery retail store to sell its products and Whereas these uses are ancillary to the permitted brew ery uses at 9 King Street East and Whereas the Alcohol and Gaming Commission of Ontario requires a municipal council resolution supporting the companys applications for a brew ery retail store and a manufacturers limited sales license

      Page 3 of4

      Regular Council Meeting Minutes for June 03 20 14

      NOW THEREFORE BE IT RESOLVED THAT the Council of the Town of Gananoque hereby approve of the I) Gananoque Brewing Company Ltds application for a manufacturers limited liquor

      sales license (by-th~lass) to be located a 9 King Street East Unit I Gananoque ON and

      2) Gananoque Brewing Company Ltds application for brewery retail store CARRIED

      Councillor Sheppard declared a pecuniary interest on item identified on this and previous Council meetings agenda as Personal Fire Contract Negotiations Report 20 I 4- I 0-CAO - TLTIL HR Generalist Due to Council receiving an update on the Fire Department negotiations and benefits of retired members was identified as an outstanding item I currently receive benefits as retired member of the Police SeNice and the possibility exists that one bargaining unit could reference another collective agreement to gain additional benefits Therefore I must declare a conflict and to participate in any further discussions regarding the negotiations

      MOTION NO 2014-188 Moved by Councillor Warren Seconded by Councillor Hayes Bed it resolved that By-law 20 I 4-067 being a by-law to authorize entering into a collective bargaining agreement with the Gananoque Professional Firefighters Association be read three times and finally passed this 3 rd day of June 20 I 4 as amended by entering into a Letter of Understanding regarding Article 23- I

      MOTION NO 20 14-189 Moved by Councillor Sheppard Seconded by Councillor Girling

      CARRIED

      Be it resolved that By-law 20 I 4-065 being a by-law to enter an agreement with Riggs Engineering be read three times and finally passed this 3rd day of June 201 4

      MOTION NO 20 14-190 Moved by Councillor Warren Seconded by Councillor Jansen

      CARRIED

      Be it resolved that Councillor hereby receive and adopt Report 20 1 4-09-ED - NonshyDesignated Cultural Property

      MEMBERS OF THE PRESS QUESTIONS OR COMMENTS

      CONFIRMATION BY-lAW

      MOTION NO 20 14-191 Moved by Councillor Jansen Seconded by Councillor Warren

      CARRIED

      Be it resolved that By-law 20 I 4-068 being a by-law to confirm the proceedings of Council at their meeting held on June 03d 20 I 4 be read three times and finally passed this 3rd day of June 20 I 4

      CARRIED

      ADJOURNMENT

      Moved by Councillor Be it resolved that Council adjourn this regular meeting of Council at 751 PM

      Mayor Erika Demchuk Clerk Bonnie Dingwall

      Page 4 of4

      CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW NO 2014-068

      BEING A BY-LAW TO CONFIRM THE PROCEEDINGS OF THE COUNCIL OF THE

      CORPORATION OF THE TOWN OF GANANOQUE AT ITSrsquo MEETING HELD ON JUNE 03RD 2014

      WHEREAS section 5 of the Municipal Act 2001 SO 2001 c 25 provides that the powers of a municipal corporation are to be exercised by its Council and WHEREAS subsection 2 of section 11 of the Municipal Act 2001 SO 2001 c25 provides that the powers of every Council are to be exercised by by-law and WHEREAS it is deemed expedient that the proceedings of the Council of the Corporation of the Town of Gananoque at this meeting be confirmed and adopted by by-law NOW THEREFORE the Council of The Corporation of the Town of Gananoque hereby enact as follows

      1 The action of the Council of The Corporation of The Town of Gananoque at its meeting held on June 03rd 2014 in respect of each recommendation contained in the reports of the Committees and each motion and resolution passed and other action taken by the Council of The Corporation of The Town of Gananoque at its meetings is hereby adopted and confirmed as if all such proceedings were expressly embodied in this by-law

      2 That Council confirms the motions adopted during the Committee of the Whole at their meeting held on June 03rd 2014

      3 That the Mayor and proper officials of The Corporation of The Town of Gananoque are hereby authorized and directed to do all things necessary to give effect to the action of the Council of The Corporation of The Town of Gananoque referred to in the preceding section hereof

      4 That the Mayor and Clerk are hereby authorized and directed to execute all documents necessary in that behalf and to affix thereto the seal of The Corporation of The Town of Gananoque

      READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________________ ____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-068 - Confirmation By-law for June 03 2014pdf
Page 28: Page 1 of4 - gananoque.ca · TOWN OF GANANOOUE REGULAR COUNCIL MEETING MINUTES FOR JUNE 03, 20 14 AT ES BUILDING-340 HERBERT ST MEMBERS PRESENT: Mayor: Erika Demchuk Councillors:
kshipclark
File Attachment
REP-2014-09-ED - Non-Designated Propertiespdf

Page 1 of 1

Council Report 2014-15-RECM

Council Date June 3 2014 IN CAMERA

Subject Summer Events

Author Sue Smith Manager Parks Recreation Marina OPEN COUNCIL

RECOMMENDATION That Council approve the 2014 summer events to be held on Municipal Properties as outlined in this report BACKGROUND Contained in this report are all summer events that have been requested through the Recreation Department for the 2014 summer season Each event will be required to sign an appropriate contract provide proof of insurance and pay the applicable fee

INFORMATIONDISCUSSION

June 7 amp 8 Lions Cruise in Car Show Town Park

June 26-July 1 Annual Rib Fest amp Canada Day Town Park

July 5 amp 6 Big Bass Tournament Joel Stone Heritage Park

July 9 Gourmets of Gananoque Town Park

July 10 ndash 13 Pirate Days Town Park

July 26 Two Rivers Music Festival Town Park

August 9 Junior B Fundraiser Recreation Centre (floor)

August 13 amp14 GWTA (Bike tour) Recreation Centre

August 16 Bark Bash Town Park

August 23 Charity Poker Run Marina

September 12amp13 Story Telling Festival Town Park

September 19amp20 Folk Art Festival Confederation Park

AP

PR

OV

AL

__ Original signed by Sue Smith _____________

Sue Smith Parks Recreation and Marina Manager

___ Original signed by Bill McKennan_________________

Bill McKennan Treasurer

____Original signed by Robert Small__________________

Robert Small CAO

kshipclark
File Attachment
REP-2014-15-RECM - Summer Eventspdf

Council Report 2014ndash09ndashCAO Council Date Subject

Tuesday June 3rd 2014 Dredging of the Harbour

IN CAMERA OPEN COUNCIL

Author Robert Small Chief Administrative Officer

RECOMMENDATION

That Council adopt the following recommendations

1) That the Town of Gananoque engage Riggs Engineering to secure the necessary permits to dredge various locations in the Harbour

2) And further that Riggs Engineering prepare a tender for the Dredging at the earliest possible date

BACKGROUND Sue Smith Bill McKennan and I met with Ken Kehoe of Kehoe Marine Construction and Stu Seabrook from Riggs Engineering on May 22nd to discuss the Dredging of the Harbour who were both under contract with the Municipality to complete the Breakwater project We were informed that permits had to be in as soon as possible as dredging must be completed by October 31st In order to accommodate expand current and future boating demands and safety staff are recommending the harbour be dredged The St Lawrence River is known to experience variable water depths which creates an unsafe boating environment The time frame to get approvals is three to five months therefore it is imperative that we start the process immediately INFORMATION AND DISCUSSION Based on the information received from Riggs during the completion on the Breakwater Project the Town was made aware that dredging would be required in the very near future to allow for safe use of the Harbour It will be necessary to dredge from the 800 series of docks to the shoreline (please see attached drawing) The cost for the dredge permit approval process bid preparation and contraction administration will be $2000000 plus HST according to the attached proposal from Riggs Engineering

Council Report 2014-09-CAO Page 2

FINANCIAL The anticipated cost of $2000000 will funded from the Marina Reserve CONSULTATIONS Sue Smith Manager of Parks Recreation amp Marina Bill McKennan Treasurer

AP

PR

OV

AL

__Original signed by Bill McKennan__________ Bill McKennan Treasurer Certifies that unless otherwise provided for in this report the funds are contained within the approved Budgets and that the

financial transactions are in compliance with Councilrsquos own policies and guidelines and the Municipal Act and regulations

__Original signed by Robert Small____________ Robert Small CAO

1240 CO M MI S SI O N E RS ROA D WE S T SUI TE 205 LO ND O N ON TA RI O N6K 1C7 TEL (519) 657-1040 FAX (519) 657-8631 WWWRIGGSENGINEERINGCOM

May 29 2014

Mr Robert Small CAO Town of Gananoque 30 King Street East Gananoque Ontario K7G 2T6

Dear Mr Small

Re Proposal for Engineering Services - Gananoque Marina Dredging to Facilitate Development of a Contractors Dock and Gas Dock INTRODUCTION As per our recent meeting regarding potential construction of a Contractors Dock and Gas Dock at Gananoque Municipal Marina please find herein our proposal for permitting and contract documentation for dredging that would be necessary to facilitate this development It is expected that all work will be restricted to within the present Town of Gananoque waterlot as presented in Figure1 Because there are no current concepts for potential dock configuration due to the need to confirm approved dredging limits and constraints the anticipated project limits presented here are subject to further discussion We have defined our proposed work plan under two separate primary tasks as described below WORK PLAN Permitting Permitting for the dredging work will require an accurate delineation of the dredge area and definition of quantities an assessment of the quality of the dredge material development of an acceptable dredge operation plan and identification of an appropriate disposal site It is our understanding that there has been historic dredging within the Gananoque Marina this information will be important to summarize for consideration by permitting agencies On this basis the following sub-tasks are proposed

bull Background Information Compilation - historic dredging information will be collected as may be available from Town of Gananoque and historic Transport Canada files and summarized to support the permitting process In addition to historic dredging records any relevant information regarding utility conflicts or site constraints will be documented for inclusion in the contract package

bull Bathymetric Survey - a bathymetric survey of the proposed dredge area will be completed to define existing conditions as a basis for calculating dredge volumes constraints and payments The expected approximate area of interest for the survey as may be required to accommodate the development of a contractors dock and marina gas dock is presented in Figure 1 The final proposed dredge area will be subject to permitting requirements

bull Sediment Sampling and Analysis - we would proposed that 5 sediment samples are collected during the bathymetric survey program and are analyzed for physical characteristics and sediment chemistry Three of the locations will be

Page 2 May 29 2014

1240 COMMISSIONERS ROAD WEST SUITE 205 LONDON ONTARIO N6K 1C7 TEL (519) 657-1040 FAX (519) 657-8631 WWWRIGGSENGINEERINGCOM

cored This information will assist in assessing viable dredge methods and potential dredge disposal areas

bull Evaluation of Disposal Sites - Based on the sediment testing results and discussions with Town of Gananoque Staff potential dredge material disposal areas will be considered and the preferred site selected based on sediment quality available property and known site constraints

bull Dredging Plan - A preliminary dredge plan showing existing and proposed bed elevations will be developed to support the permit application The preferred dredge limits will be confirmed in Consultation with Town Staff in order to best accommodate potential contractor and gas dock configurations within the known physical and environmental site constraints Preliminary cost estimates will be developed for the dredging and disposal operations Removal of tires from the old floating breakwater which have settled onto and into the lake bed will be included in the dredge plan as necessary where they lie within the dredge limits and in adjacent slip areas where deemed necessary through consultation with Town Marina Staff

bull Permitting - Permit applications will be prepared for relevant approval agencies which may include Cataraqui Region Conservation Authority (CRCA) Ontario Ministry of Natural Resources (MNR) Transport Canada (TC) and Department of Fisheries and Oceans (DFO) The permit application will include the preliminary dredge plan environmental protection plan and information regarding dredge disposal as well as any require supporting discussion

Contract Administration The contract administration tasks will provide for the development of contract documents for bidding by potential contractors and will identify tolerances procedures for payment and environmental management requirements for the contract The following sub-tasks are proposed for the Contract Administration

bull Project Drawings - Dredge Plan drawings will be finalized upon permit approval Plans will delineate all relevant vertical and horizontal control points to guide the contractor and will identify all known conflicts and or dredge constraints and associated accommodations

bull Project Specifications and Bid Form - Specifications will be developed based on the proposed dredge plan Methods and procedures not left to the contractors discretion will be identified within the specifications with submission procedures to confirm acceptance of methods and procedures to be proposed by the contractor Relevant measurement and payment procedures will be defined as will specification of material and method of execution for the dredging and disposal operations and environmental protection and management A project bid form will be prepared in accordance with the Towns intended procurement process

bull Bid Evaluation Support - Valid bids will be reviewed by Riggs Engineering as may be required by the Town in order to ensure the most advantageous bid is awarded

bull Construction Administration - Riggs Engineering can provide construction administration as required by the Town of Gananoque A budget figure is provided in this document assuming 4 site visits during the project and office support Adjustments to the required level of support and associated costs can be accommodated through discussion with the Town

bull Post Dredge Survey - Riggs Engineering would undertake a post-dredge bathymetric survey to confirm as-constructed conditions are in accordance with project design and tolerances and for assessment of infill rates

Page 4 May 29 2014

1240 COMMISSIONERS ROAD WEST SUITE 205 LONDON ONTARIO N6K 1C7 TEL (519) 657-1040 FAX (519) 657-8631 WWWRIGGSENGINEERINGCOM

FEES AND SCHEDULING A preliminary proposed schedule of key dates is presented for your consideration and discussion in Table 1 the proposed completion dates assumes that the work would commence by June 9 2014 with a 4-5 week permit review period The limited time for permit review is a concern with this schedule and delays in the permit review could jeopardize the potential to complete dredging in 2014 Engineering Fees for the tasks identified above are outlined in Table 2

Table 1 Key Project Dates Key Task Completion Completion Date Permit Submission July 7 2014 Contract Documents August 25 2014 Contract Award September 15 2014

Table 2 Fees (Excluding HST) Task Fees Disbursements Total Costs

(Excl HST) Permitting (Stage 1) a) Background Information Compilation $ 600 $ 600b) Bathymetric Survey $ 3500 $ 1500 $ 5000c) Sediment Sampling and Analysis $ 550 $ 2000 $ 2550d) Evaluation of Disposal Sites $ 1000 $ 1000e) Dredging Operation Plan $ 2500 $ 2500f) Permitting $ 3000 $ 3000

Stage 1 Total $ 11150 $ 3500 $ 14650Contract Administration (Stage 2) Project Drawings $ 3500 $ 3500Project Specifications and Bid Form $ 5500 $ 5500Bid Evaluation and Support $ 1000 $ 1000Construction Administration $ 5250 $ 250 $ 5500Post Dredge Bathymetric Survey $ 3000 $ 1500 $ 4500

Stage 2 Total $ 18250 $ 1750 $ 20000 I trust this proposal provides sufficient detail for your further consideration Should you have additional questions please do not hesitate to call

Yours truly

Stu Seabrook PEng Senior Hydrotechnical Engineer Riggs Engineering Ltd Office 613 767 4578 Cell 613 484 5362

    kshipclark
    File Attachment
    REP-2014-09-CAO - Dredging of Harbourpdf

    Monday May 12th 2014 Mayor Demchuk Town Council Members Town of Gananoque 30 King St E Gananoque ON K7G 1E6 Re 1000 Islands Pirate Festival Parade 2014 The Downtown Gananoque BIA is pleased to highlight in our Downtown core the 1000 Islands Pirate Days Festival Parade 2014 For consideration we request the following recommendations be adopted 1 THAT the request from the Gananoque BIA with1000 Islands Pirate Days Parade Committee for the closure of King Street to the Town Park for the annual Pirate Days Festival Parade on Friday July 11th be approved The parade will commence from the Gananoque Recreation Centre starting at 730pm (line up begins at 700pm) for an approximate total duration of one hour 2 AND THAT the necessary by-law be presented at the Tuesday June 3rd 2014 Council meeting 3 AND THAT the event will be advertised on the Town of Gananoque Website and Social Media 4 AND THAT the BIA will continue to work with the appropriate authorities with respect to the street closures (ie Police Fire Department Emergency Services) Pirate Days Festival Parade Committee Downtown Gananoque BIA

    10 King St E Gananoque ON K7G 1E6 613-382-9900 biadowntowngananoquecom

    kshipclark
    File Attachment
    COR - BIA PIRATE PARADE 2014pdf

    From Recreation and Parks Month [mailtojrpmprontarioorg]

    Sent Thursday May 15 2014 514 PM To Recreation and Parks Month Subject Celebrate

    June is Recreation and Parks Month

    May 15 2014

    Dear Mayor and Council

    We are excited once again for the upcoming celebration of June as Recreation and Parks Month (JRPM) for 2014

    Since 2005 June has been proclaimed as Recreation and Parks Month helping children families organizations and

    communities across Ontario and Canada celebrate the wonderful benefits that recreation and parks provide

    This year the theme for Recreation and Parks Month is Play Everyday - expressing the need to embrace and

    participate in recreation and parks programs services and facilities everyday

    Help promote healthy communities by being one of many municipalities to proclaim June as Recreation and Parks

    Month Enclosed is a template you can use Communities that support this approach become lsquoCommunity

    Ambassadorsrsquo and are provided with information and resources to help your community become and remain

    involved

    June is Recreation and Parks Month is an initiative of Parks and Recreation Ontario (PRO) PRO is a non-profit

    association of leaders in recreation and parks that advances the healthy social and environmental benefits of quality

    recreation and parks For more information on PRO please visit wwwprontarioorg

    I hope you find this information of use as you strengthen your commitment to a healthy Ontario For further

    information about JRPM please feel free to contact Fotini Iriotakis at 4164267142 or jrpmprontarioorg or visit

    our website at wwwrecandparksmonthca

    Regards

    Michael Cleland

    President Parks and Recreation Ontario

    kshipclark
    File Attachment
    COR - Parks amp recreation June Declarationpdf

    MEDIA RELEASE

    FOR IMMEDIATE RELEASE

    May 22 2014

    United Counties of Leeds and Grenville

    25 Central Ave W Suite 100 Brockville ON K6V 4N6 T 613-342-3840 800-770-2170 TTY 800-539-8685 F 613-342-2101 wwwleedsgrenvillecom

    The highlights of the regular United Counties of Leeds and Grenville Council Meeting held May 22 are

    listed below

    Housing Plan approved A 10-year Housing Plan for Leeds and Grenville has been approved The plan

    outlines how various housing programs operated within the Leeds and Grenville will be maintained and

    enhanced from 2014 to 2024 The document which is approximately 130 pages is required by the

    Ministry of Municipal Affairs and Housing

    Alison Tutak who is Director of Human Services said the main aspects of the plan are maintenance and

    enhancement of the regionrsquos 987 rent geared to income housing units including 667 owned and

    managed by the Human Services Division A third aspect of the plan will be public involvement so there is

    informed participation

    Within the Leeds and Grenville there are various housing programs and support systems These include

    rent geared-to-income rent affordable housing supportive housing homelessness prevention benefits

    housing allowance Ontario Renovates and Home ownership programs and a five emergency shelter

    units Other action items of the plan are using GreenSaver and other energy-saving programs to develop

    an asset management plan and database work closely with Leeds amp Grenville Interval House and earmark

    home ownership funds for Habitat for Humanity families to name just a few

    At this time the plan is not calling for a commitment of additional resources For more information

    contact Alison Tutak Director of Human Services at 613-342-3840 ext 2305

    Economic Development steering committee formed Members of a steering committee to review the

    United Counties of Leeds and Grenville Economic Development Department have been named

    Members include Counties Council members Roger Haley (Front of Yonge) Frank Kinsella (Leeds and the

    Thousand Islands) Dave Gordon (North Grenville) Jim Pickard (Elizabethtown-Kitley) Doug Struthers

    (Merrickville-Wolford) and Warden Ron Holman (ex-officio)

    The Counties established economic development programming approximately 10 years ago During 2014

    budget discussions Council agreed to undertake a review of the department The committee will look at

    the current role of the department and will review if it aligns with goals of the Counties It will also look at

    performance measures and structure During the review the committee will consult with local

    municipalities including councils economic development committees and staff A report is to come back

    May 22 2014

    Page 2

    to Counties Council this fall For more information contact Chief Administrative Officer Andy Brown at

    613-342-3840 ext 2301

    Counties approve more than $5-million in road work Road improvement contracts totalling just over

    $5-million have been approved by Counties Council

    The approval is for work includes $31-million in paving contracts $11-million in micro surfacing and

    $930000 in surface treatment for the eastern side of the Counties

    Road work contracts for the west side of the Counties will be approved in June For more information

    contact Les Shepherd Director of Works Planning Services and Asset Management at 613-342-3840 ext

    2412

    Land purchased for future road widening Counties Council has passed a by-laws to allow the purchase

    of land from the Catholic District School Board of Eastern Ontario and the Municipality of North Grenville

    along County Road 43 in Kemptville

    The land purchase will accommodate Hydro One relocating lines the eventual widening of the road to

    four lanes and sidewalk installation The Counties incurred all legal and survey costs associated with the

    transfer Survey and plan registration were completed in 2013

    For more information contact Les Shepherd Director of Works Planning Services and Asset Management

    at 613-342-3840 ext 2412

    Upcoming meetings Committee of the Whole on Tuesday June 3 Joint Services on Wednesday June 4

    Counties Council on Thursday June 19 All meetings begin at 9 am in the council chambers at 25 Central

    Avenue Brockville For more information contact County Clerk Lesley Todd at 613-342-3840 ext 2454

    - 30 ndash

    Media inquiries

    Deanna Clark Community Information OfficerMedia Releases

    United Counties of Leeds Grenville

    32 Wall Street Suite 300

    Brockville ON K6V 4R9

    613-342-3840 ext 5360 Deannaclarkuclgonca

    kshipclark
    File Attachment
    COR-UCLG Media Release 22-May-14pdf

    May 28 2014

    Mayor and Council

    At the council meeting of May 202014 Council received a report recommending that

    Town owned waterfront be included in the sale to the developer of the Textron and also

    the Town owned water lots be leased to the same developer The proposal from the

    developer also seeks to install what appears to be at least 60 slips which would extend

    close to 100 feet into the Gananoque River

    There are many places such as Vancouver where there is development including high-

    rises in close proximity to the ocean yet there is a public strip of perhaps 30 feet which

    allows cyclists skateboarders and pedestrians along the waterrsquos edge and there are no

    docks or boat slips

    If the Town recognizes the importance of public access to our rivers does it make sense

    that waterfront property that we already own be sold The Textron property can be sold

    for development yet retain for all our citizens and visitors perhaps a 20 foot strip from

    which people can fish and have an unimpeded view of the river

    A good example of an enlightened approach to public access is Claude Hetuersquos

    development on Nalon Road Houses on the east side of the road have a water view but

    everyone in the community has access to the river on the River Loop of the Gananoque

    Trail There are no docks and there is an uninterrupted view of the river

    I hope that long term planning would recognize the importance of the waterfront to our

    economic prosperity and to the quality of life for all of our citizens Should a small

    number of residents who will own condos in the new buildings have priority over the rest

    of the citizens

    Thank you for your consideration

    Jim Garrah

    456 Garden Street

    Gananoque

    kshipclark
    File Attachment
    COR-Garrah-Textron Property Developmentpdf

    To whom it may concern

    The Gananoque Jr B Islanders in conjunction with GMHA and Gan TLTI Little League are planning on having a 1 day Beerfest on August 9th at the Lou Jeffries Centre to raise funds for all three groups

    The event will run from approximately 200 pm until 200 am We have already confirmed 3 bands and are also looking into the possability of having some of the younger local musicians play early in the afternoon As of now we will restrict access of anyone below the age of 19 after 500 pm

    The plan is to fence off the north side of the arena which will be used to have local food vendors for the duration of the event

    One of our group members Judy King is also a local OPP who will be in charge of ensuring that our gathering will be controlled with a higher then expected police presence Judy will be working these details out with your Town Police Chief

    If you have any questions or concerns please feel free to contact me at mbrawleypromarkgmailcom or on my cell at 613-329-4900

    Thank you for your time Mark Brawley President- Gan Jr B IslandersGan TLTI Little League

    kshipclark
    File Attachment
    COR-Jr B Hockey Special Occassion Permitpdf

    May 28 2014

    Mayor and Council

    I think that it is unfortunate that the presentation by Howard Alexander of the Brockville

    Arts Task Force regarding a proposed cultural mapping project was not well received by

    council I may have jumped to the wrong conclusion but based on most of the questions

    asked there seemed to be a suggestion that because we already had a plan there was no

    benefit in joining the project

    Economic development is a challenge which I believe is best met by many groups and

    individuals coming together to share ideas Gananoque does not stop at the gates so

    whenever there is an opportunity to look at the bigger picture I think we should do our

    due diligence before rejecting an opportunity to work and plan with others

    Visitors come to Gananoque to do more than sleep They come to enjoy a variety of

    experiences which in many instances includes the surrounding area cultural activities

    such as Fort Henry the 1000 Islands Playhouse a Kayaking tour the Rideau Canal Delta

    Mill Eagle Point Winery cycling on the bike path hike at Marble Rock play golf visit

    the Doner Gallery take a boat tour and the list goes on It is in our best interests for

    Gananoque to be a hub from which visitors can access other experiences and stay a few

    extra days

    Cultural mapping identifies and locates a wide variety of resources which locals and

    visitors can learn about and access The mapping is the first step for planning how

    regional cultural resources can be used to expand this sector of our economy As was

    pointed out during the presentation cultural elements which have the fourth most

    significant impact on our economy cannot be ignored According to Richard Florida

    culture and creativity are the new economic drivers

    At the very least it would make sense to have a representative attend an inaugural

    meeting to see where the project is going how it might be of benefit to Gananoque and

    report back to Council

    Thank you for your consideration

    Jim Garrah

    456 Garden Street

    Gananoque

    kshipclark
    File Attachment
    COR-Garrah-Brockville-Arts-Task-Forcedocpdf

    Wednesday May 28th 2014 Mayor Demchuk Town Council Members Town of Gananoque 30 King St E Gananoque ON K7G 1E6 Re Gananoque Lions Club Cruise-In Car Show ndash Street Closure Request The Downtown Gananoque BIA is pleased to highlight in our Downtown core the Gananoque Lions Club Cruise-In Car Show on Saturday June 7th in the Town Park For consideration we are requesting the following recommendations be adopted 1 THAT the request from the Gananoque BIA in partnership with the Gananoque Lions Club for the closure of Park Street (just past the library)at the Town Park for the annual Lions Club Cruise-In on Saturday June 7th 2014 from 800am to 700pm be approved This area at the park will highlight a collection of Ford Mustangs that are celebrating their 50th year and would make a safe pedestrian pathway to have that road closed We are also requesting that parking meters from the alley at the Boys and Girls Club down to Park St for that day be covered to allow the motorcycle contingent to park their vehicles at those spots for the duration of the show 2 AND THAT the necessary by-law be presented at the Tuesday June 3rd 2014 Council meeting 3 AND THAT the BIA and Lions Club will continue to work with the appropriate authorities with respect to the street closures (ie Residents Public Works Police Fire Department Emergency Services) Respectfully Gananoque Lions Club Downtown Gananoque BIA

    10 King St E Gananoque ON K7G 1E6 613-382-9900 biadowntowngananoquecom

    kshipclark
    File Attachment
    COR-Gan Lions CLub Cruise-Inpdf

    Board of Health Meeting May 15 2014

    Summary

    Language Express Presentation Catherine Robinson Clinical Coordinator provided a presentation on the success of the Leeds Grenville and Lanark Preschool Speech and Language Program The program provides a variety of services to children and their parents up to senior kindergarten The program has not had an increase in funding since 2007 which influences their ability to respond to all children in a timely manner Creative approaches to programming have allowed the team that is based in both hospitals and CHCrsquos to deliver quality service Auditors Report The Board received a satisfactory Auditors Report for 2013 from Allan Chartered Professional Accountants The Auditorrsquos Management Letter identified four areas of concern related to the payroll cycle vacation carryover and pay-out and the investment account No material problems were identified but the Auditor pointed out potential problems that might occur The Board agreed with Managementrsquos proposals to respond to the concerns 2014 Accountability Indicators As part of the 2014 Accountability Agreement with the Ministry of Health and Long-Term Care (MOHLTC) the Health Unit must report on several new performance indicators to complement the existing ones There are now five indicators for Health Promotion Programs and we believe that we can meet each target proposed by the MOHLTC For the nine Health Protection Indicators we have proposed targets for two of the indicators that are lower than 2013 (high and medium risk food premise inspections) because of the additional work required with personal service settings related to the new provincial tanning legislation We will make the required number of inspections for each food premise in 2014 but they may not be within the narrow window required by the MOHLTC targets Quarterly Financial Report The first quarter 2014 financial report shows that expenditures are on track with revenue Management is managing the budget shortfall successfully with planned gapping of empty positions for a period of time

    Need for Ontario Low Income Adult Dental Program Poor oral health among adults is associated with pain and loss of teeth and is also linked to heart disease diabetes and a host of other health problems About one in three families does not have access to dental insurance which limits access to both preventive and dental treatment by a dentist or dental hygienist In 2012 there were 1708 visits to hospital emergency rooms in our area related to dental concerns The Board of Health voted to send a letter to the Minister of Health and Long-Term Care advocating for a sustainable dental program to assist low-income adults and seniors in Ontario Primary Care Collaboration Within the organization we are looking carefully at how best to collaborate with our primary care partners Our involvement with the LHINS Health Links enables us to work at the system level and there are many opportunities for us to collaborate in areas such as communicable disease control immunization the 18 month baby visit smoking cessation falls in seniors and the list goes on Two of our managers are contributing to the alPHa-Primary Care conference in June and three Board members are attending This will give us new material to think about as we go forward Prenatal Class On-line The Health Unit is offering a new prenatal class on-line for those who find it hard to attend classes in person This will be a pilot at no cost to participants while we assess response and satisfaction with the course Tick Season is Here We are in the season where ticks particularly nymphs are looking for their blood meal from a mammal which includes humans This meal allows them to move to the next stage in their life cycle The Health Unit has issued a media release about preventing tick bites and what to do if one occurs Information has also been sent to health care providers Tanning Bed Salons Tanning bed salons are not allowed to provide service to individuals under age 18 as of May 1 2014 according to new provincial legislation Public Health Unit staff will provide education to public and tanning bed salons and respond to public complaints This is an important initiative to reduce the risk of melanoma a skin cancer that is on the rise caused by early and frequent exposure to UV radiation from the sun or tanning beds

    kshipclark
    File Attachment
    COR-Health Unit Board Summary May 2014pdf

    -----Original Message----- From Bruce Davis [mailtobrucedganbrewingcompanycom] Sent June-02-14 202 PM To Bonnie Dingwall Brenda Guy Shelley Hirstwood Subject Council resolution for brewery Importance High Bonnie Sorry for the last minute but I have attached a resolution that we need approved by the town council If there is any way this could be walked on tomorrow it would be great We are applying for our by the glass liquor license (tasting room) and our brewery retail store We are already approved by the province for the brewery but they need a council resolution supporting our tasting room and retail sales These uses are permitted under the zoning as they are ancillary to the manufacturing on site We have not yet set our hours of operation but the tasting room will only be able to operate until 9pm and I suspect we wont go that late We will be limited to selling 12 oz samples in the tasting room We havent announced anything yet but we anticipate getting our occupancy permit in the next ten days and could be open to the public by June 27 (very exciting) -- Bruce Davis President and Instigator Gananoque Brewing Company Ltd Toronto cel 416-520-1972 Beer orders 613-449-8642 brucedganbrewingcompanycom Please drink responsibly Your family and friends depend on it

    bdingwall
    Typewritten Text
    Building Department - confirmed Bldg permit issued and13 inspections are ongoing13Fire Department - has participated in inspections Final13 inspection will be done prior to 13 opening
    bdingwall
    Typewritten Text
    TOWN STAFF NOTES
      kshipclark
      File Attachment
      COR-Bruce Davispdf

      HE CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW 2014-063

      BEING A BY-LAW TO FACILITATE THE CLOSURE OF A PORTION OF

      KING ST E FOR THE PURPOSE OF FACILITATING 1000 ISLANDS PIRATE FESTIVAL PARADE

      WHEREAS the Council of the Corporation of the Town of Gananoque may pass a by-law under Section 9 and 11 of the Municipal Act 2001 SO 2001 c25 as amended for regulating special events on highways and for closing a highway temporarily AND WHEREAS the Council of the Corporation of the Town of Gananoque has been requested to temporarily close a portion of King Street East to facility a community parade AND WHEREAS the Council of the Corporation of the Town of Gananoque considers that it is in the general interest of the public to stop up certain streets for certain periods of time to accommodate various Town events NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

      1 That Council authorize the temporary street closure of a portion of King St East for the 1000 Islands Pirate Festival Parade on July 11th 2014 from 730 PM to 900 PM from 600 King St E to 30 King St E

      2 That the organizers of the festival are hereby required to ensure that adequate

      safety measures are in place to ensure the safety of all participants residents and visitors

      3 That this by-law come into force and effect on July 11 2014 READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________ _____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-063 - Temporary Road Closure - Pirate Days Paradepdf

      CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW 2014-064

      BEING A BY-LAW TO AMEND BY-LAW 2007-54 A BY-LAW RESPECTING THE

      REGULATING OF TRAFFIC AND PARKING OF HIGHWAYS WITHIN THE TOWN OF GANANOQUE

      WHEREAS by Section 5 of the Municipal Act 2001 SO 2001 c 25 the powers of a municipal corporation are to be exercised by its Council AND WHEREAS Subsection 2 of Section 11 of the Municipal Act 2001 SO 2001 c 25 the powers of every Council are to be exercised by Bylaw

      AND WHEREAS Section 27(1) of the Municipal Act RSO 2001 c25 as amended a Council may pass by-laws in respect of a highway AND WHEREAS the Council of the Corporation of the Town of Gananoque deems it appropriate in the public interest to pass a By-law to amend By-Law 2007-54 AND WHEREAS the Downtown Business Improvement Area has requested that the Town of Gananoque allow for a free parking along the north side of King St E from Stone St N to Park St NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

      1 That the request for free parking along the north side of King St W from Cowans Alley to Park St is hereby approved

      2 That the park for free holiday be for the period of June 7 2014 from 800 am to 700 PM

      3 That this by-law comes into force and effect on June 07 2014

      READ THREEE TIMES and finally passed this 03rd day of June 2014 _______________________________ _____________________________ Mayor Erika Demchuk Acting Clerk Kelly Shipclark

      kshipclark
      File Attachment
      2014-064 - BIA Free Parking Cruise In - Parking Holidaypdf

      CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW NO 2014-065

      BEING A BY-LAW TO AUTHORIZE THE TOWN OF GANANOQUE TO

      ENTER INTO AN AGREEMENT WITH RIGGS ENGINEERING FOR THE PURPOSE OF PROVIDING DREDGING PERMIT APPLICATION PROCESS SERVICES

      WHEREAS by Section 5 of the Municipal Act 2001 SO 2001 c 25 the powers of a municipal corporation are to be exercised by its Council AND WHEREAS the Municipal Act 2001 SO 2001 c 25 provides that the powers of every Council are to be exercised by Bylaw NOW THEREFORE be it resolved that the Council of the Corporation of the Town of Gananoque enacts as follows

      1 That the Town of Gananoque enter into an agreement with Riggs Engineering for the purpose of providing dredging permit application process and the preparation of a tender for the dredging of the Marina basin in the Rotary Beach area

      2 That the cost not exceed $2000000 excluding taxes

      3 That the Mayor and Clerk are hereby authorized to execute agreements for the purposes as set out in clause 1 of this agreement

      4 That this by-law come into force and effect on the date of passing READ THREE TIMES and finally passed this 03rd day of June 2014 ______________________________ ____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-065 - Agreement - Riggs - Dredging App and Tender Preppdf

      HE CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW 2014-066

      BEING A BY-LAW TO FACILITATE THE CLOSURE OF A PORTION OF

      PARK ST FOR THE PURPOSE OF FACILITATING THE GANANOQUE LIONS CLUB CRUISE-IN CAR SHOW

      WHEREAS the Council of the Corporation of the Town of Gananoque may pass a by-law under Section 9 and 11 of the Municipal Act 2001 SO 2001 c25 as amended for regulating special events on highways and for closing a highway temporarily AND WHEREAS the Council of the Corporation of the Town of Gananoque has been requested to temporarily close a portion of King Street East to facility a community parade AND WHEREAS the Council of the Corporation of the Town of Gananoque considers that it is in the general interest of the public to stop up certain streets for certain periods of time to accommodate various Town events NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

      1 That Council authorize the temporary street closure of Park St from King St E to Brock St

      2 That the organizers of the festival are hereby required to ensure that adequate safety measures are in place to ensure the safety of all participants residents and visitors

      3 That this by-law come into force and effect on June 07 2014 READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________ _____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-066 - Temporary Road Closure - Cruise In Car Showpdf

      From Recreation and Parks Month [mailtojrpmprontarioorg] Sent Thursday May 15 2014 514 PM To Recreation and Parks Month Subject Celebrate

      June is Recreation and Parks Month

      May 15 2014

      Dear Mayor and Council We are excited once again for the upcoming celebration of June as Recreation and Parks Month (JRPM) for 2014 Since 2005 June has been proclaimed as Recreation and Parks Month helping children families organizations and communities across Ontario and Canada celebrate the wonderful benefits that recreation and parks provide This year the theme for Recreation and Parks Month is Play Everyday - expressing the need to embrace and participate in recreation and parks programs services and facilities everyday Help promote healthy communities by being one of many municipalities to proclaim June as Recreation and Parks Month Enclosed is a template you can use Communities that support this approach become lsquoCommunity Ambassadorsrsquo and are provided with information and resources to help your community become and remain involved June is Recreation and Parks Month is an initiative of Parks and Recreation Ontario (PRO) PRO is a non-profit association of leaders in recreation and parks that advances the healthy social and environmental benefits of quality recreation and parks For more information on PRO please visit wwwprontarioorg

      I hope you find this information of use as you strengthen your commitment to a healthy Ontario For further information about JRPM please feel free to contact Fotini Iriotakis at 4164267142 or jrpmprontarioorg or visit our website at wwwrecandparksmonthca Regards Michael Cleland President Parks and Recreation Ontario

      kshipclark
      File Attachment
      COR - Parks amp recreation1pdf

      Regular Council Meeting Minutes for June 03 20 14

      MOTION NO 20 14-185 Moved by Councillor Jansen Seconded by Councillor Warren WHEREAS in the Town of Gananoque we are fortunate to have a variety of recreation and parks systems providing countless recreational opportunities for residents and visitors from around the world and WHEREAS recreation enhances quality of life balanced living and lifelong learning helps people live happier and longer develops skills and positive self-image in children and youth develops creativity and builds healthy bodies and positive lifestyles and WHEREAS recreational participation builds family unity and social capital strengthens volunteer and community development enhances social interaction creates community pride and vitality and promotes sensitivity and understanding to cultural diversity and WHEREAS parks open space and trails provide active and passive outdoor recreation opportunities help maintain clean air and water and promotes stewardship of the natural environment and WHEREAS recreation therapeutic recreation and leisure education are essential to the rehabilitation of individuals who have become ill or disabled or disadvantaged or who have demonstrated anti-social behavior and WHEREAS the benefits provided by recreation programs services and parks and open space reduce healthcare and social service costs serve to boost the economy economic renewal and sustainability enhance property values attract new business increase tourism and curb employee absenteeism and WHEREAS all levels of government the voluntary sector and private enterprise throughout the Province participate in the planning development and operation of recreation and parks program services and facilities NOW THEREFORE be it resolved that the Council of The Town of Gananoque recognizing the benefits and values of Recreation and Parks hereby designate the month of June as Recreation and Parks Month

      MOTION NO 20 14-186 Moved by Councillor Warren Seconded by Councillor Jansen

      CARRIED

      WHEREAS the GMHA and GanjTLTI Little League Beerfest is recognized as a community event schedule to be held on August 09m 20 14 AND WHEREAS the Town of Gananoque facility at 600 King Street East is where the event is currently planned to be held NOW THEREFORE the Council of the Town of Gananoque hereby recognize the GMHA and GanjTLTI Little League Beerfest as a Community Event for the purpose of obtaining a Special Occasion Permit from the LCBO Further that the event is required to adhere to all requirements of the Liquor Control Board of Ontario Gananoque Police Service Gananoque Fire Department Gananoque Public Works Department Gananoque Parks and Recreation Department and the Town of Gananoques Alcohol Policy

      ACCOUNTS

      COUNCIL ENQUIRIES amp REPORTS (Reports must be in writing)

      MOTION NO 20 14-187 Moved by Councillor Warren Seconded by Councillor Jansen

      CARRIED

      Whereas the Gananoque Brewing Company Ltd has applied to the Alcohol and Gaming Commission of Ontario to operate a brew ery at the premises known as 9 King Street East Unit I and Whereas the Gananoque Brewing Company Ltd wishes to operate a by-th e-glass manufacturers limited liquor license to serve beer samples (up to 12 oz) at its premises and Whereas the Gananoque Brewing Company Ltd w ishes to operate an on-site brew ery retail store to sell its products and Whereas these uses are ancillary to the permitted brew ery uses at 9 King Street East and Whereas the Alcohol and Gaming Commission of Ontario requires a municipal council resolution supporting the companys applications for a brew ery retail store and a manufacturers limited sales license

      Page 3 of4

      Regular Council Meeting Minutes for June 03 20 14

      NOW THEREFORE BE IT RESOLVED THAT the Council of the Town of Gananoque hereby approve of the I) Gananoque Brewing Company Ltds application for a manufacturers limited liquor

      sales license (by-th~lass) to be located a 9 King Street East Unit I Gananoque ON and

      2) Gananoque Brewing Company Ltds application for brewery retail store CARRIED

      Councillor Sheppard declared a pecuniary interest on item identified on this and previous Council meetings agenda as Personal Fire Contract Negotiations Report 20 I 4- I 0-CAO - TLTIL HR Generalist Due to Council receiving an update on the Fire Department negotiations and benefits of retired members was identified as an outstanding item I currently receive benefits as retired member of the Police SeNice and the possibility exists that one bargaining unit could reference another collective agreement to gain additional benefits Therefore I must declare a conflict and to participate in any further discussions regarding the negotiations

      MOTION NO 2014-188 Moved by Councillor Warren Seconded by Councillor Hayes Bed it resolved that By-law 20 I 4-067 being a by-law to authorize entering into a collective bargaining agreement with the Gananoque Professional Firefighters Association be read three times and finally passed this 3 rd day of June 20 I 4 as amended by entering into a Letter of Understanding regarding Article 23- I

      MOTION NO 20 14-189 Moved by Councillor Sheppard Seconded by Councillor Girling

      CARRIED

      Be it resolved that By-law 20 I 4-065 being a by-law to enter an agreement with Riggs Engineering be read three times and finally passed this 3rd day of June 201 4

      MOTION NO 20 14-190 Moved by Councillor Warren Seconded by Councillor Jansen

      CARRIED

      Be it resolved that Councillor hereby receive and adopt Report 20 1 4-09-ED - NonshyDesignated Cultural Property

      MEMBERS OF THE PRESS QUESTIONS OR COMMENTS

      CONFIRMATION BY-lAW

      MOTION NO 20 14-191 Moved by Councillor Jansen Seconded by Councillor Warren

      CARRIED

      Be it resolved that By-law 20 I 4-068 being a by-law to confirm the proceedings of Council at their meeting held on June 03d 20 I 4 be read three times and finally passed this 3rd day of June 20 I 4

      CARRIED

      ADJOURNMENT

      Moved by Councillor Be it resolved that Council adjourn this regular meeting of Council at 751 PM

      Mayor Erika Demchuk Clerk Bonnie Dingwall

      Page 4 of4

      CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW NO 2014-068

      BEING A BY-LAW TO CONFIRM THE PROCEEDINGS OF THE COUNCIL OF THE

      CORPORATION OF THE TOWN OF GANANOQUE AT ITSrsquo MEETING HELD ON JUNE 03RD 2014

      WHEREAS section 5 of the Municipal Act 2001 SO 2001 c 25 provides that the powers of a municipal corporation are to be exercised by its Council and WHEREAS subsection 2 of section 11 of the Municipal Act 2001 SO 2001 c25 provides that the powers of every Council are to be exercised by by-law and WHEREAS it is deemed expedient that the proceedings of the Council of the Corporation of the Town of Gananoque at this meeting be confirmed and adopted by by-law NOW THEREFORE the Council of The Corporation of the Town of Gananoque hereby enact as follows

      1 The action of the Council of The Corporation of The Town of Gananoque at its meeting held on June 03rd 2014 in respect of each recommendation contained in the reports of the Committees and each motion and resolution passed and other action taken by the Council of The Corporation of The Town of Gananoque at its meetings is hereby adopted and confirmed as if all such proceedings were expressly embodied in this by-law

      2 That Council confirms the motions adopted during the Committee of the Whole at their meeting held on June 03rd 2014

      3 That the Mayor and proper officials of The Corporation of The Town of Gananoque are hereby authorized and directed to do all things necessary to give effect to the action of the Council of The Corporation of The Town of Gananoque referred to in the preceding section hereof

      4 That the Mayor and Clerk are hereby authorized and directed to execute all documents necessary in that behalf and to affix thereto the seal of The Corporation of The Town of Gananoque

      READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________________ ____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-068 - Confirmation By-law for June 03 2014pdf
Page 29: Page 1 of4 - gananoque.ca · TOWN OF GANANOOUE REGULAR COUNCIL MEETING MINUTES FOR JUNE 03, 20 14 AT ES BUILDING-340 HERBERT ST MEMBERS PRESENT: Mayor: Erika Demchuk Councillors:

Page 1 of 1

Council Report 2014-15-RECM

Council Date June 3 2014 IN CAMERA

Subject Summer Events

Author Sue Smith Manager Parks Recreation Marina OPEN COUNCIL

RECOMMENDATION That Council approve the 2014 summer events to be held on Municipal Properties as outlined in this report BACKGROUND Contained in this report are all summer events that have been requested through the Recreation Department for the 2014 summer season Each event will be required to sign an appropriate contract provide proof of insurance and pay the applicable fee

INFORMATIONDISCUSSION

June 7 amp 8 Lions Cruise in Car Show Town Park

June 26-July 1 Annual Rib Fest amp Canada Day Town Park

July 5 amp 6 Big Bass Tournament Joel Stone Heritage Park

July 9 Gourmets of Gananoque Town Park

July 10 ndash 13 Pirate Days Town Park

July 26 Two Rivers Music Festival Town Park

August 9 Junior B Fundraiser Recreation Centre (floor)

August 13 amp14 GWTA (Bike tour) Recreation Centre

August 16 Bark Bash Town Park

August 23 Charity Poker Run Marina

September 12amp13 Story Telling Festival Town Park

September 19amp20 Folk Art Festival Confederation Park

AP

PR

OV

AL

__ Original signed by Sue Smith _____________

Sue Smith Parks Recreation and Marina Manager

___ Original signed by Bill McKennan_________________

Bill McKennan Treasurer

____Original signed by Robert Small__________________

Robert Small CAO

kshipclark
File Attachment
REP-2014-15-RECM - Summer Eventspdf

Council Report 2014ndash09ndashCAO Council Date Subject

Tuesday June 3rd 2014 Dredging of the Harbour

IN CAMERA OPEN COUNCIL

Author Robert Small Chief Administrative Officer

RECOMMENDATION

That Council adopt the following recommendations

1) That the Town of Gananoque engage Riggs Engineering to secure the necessary permits to dredge various locations in the Harbour

2) And further that Riggs Engineering prepare a tender for the Dredging at the earliest possible date

BACKGROUND Sue Smith Bill McKennan and I met with Ken Kehoe of Kehoe Marine Construction and Stu Seabrook from Riggs Engineering on May 22nd to discuss the Dredging of the Harbour who were both under contract with the Municipality to complete the Breakwater project We were informed that permits had to be in as soon as possible as dredging must be completed by October 31st In order to accommodate expand current and future boating demands and safety staff are recommending the harbour be dredged The St Lawrence River is known to experience variable water depths which creates an unsafe boating environment The time frame to get approvals is three to five months therefore it is imperative that we start the process immediately INFORMATION AND DISCUSSION Based on the information received from Riggs during the completion on the Breakwater Project the Town was made aware that dredging would be required in the very near future to allow for safe use of the Harbour It will be necessary to dredge from the 800 series of docks to the shoreline (please see attached drawing) The cost for the dredge permit approval process bid preparation and contraction administration will be $2000000 plus HST according to the attached proposal from Riggs Engineering

Council Report 2014-09-CAO Page 2

FINANCIAL The anticipated cost of $2000000 will funded from the Marina Reserve CONSULTATIONS Sue Smith Manager of Parks Recreation amp Marina Bill McKennan Treasurer

AP

PR

OV

AL

__Original signed by Bill McKennan__________ Bill McKennan Treasurer Certifies that unless otherwise provided for in this report the funds are contained within the approved Budgets and that the

financial transactions are in compliance with Councilrsquos own policies and guidelines and the Municipal Act and regulations

__Original signed by Robert Small____________ Robert Small CAO

1240 CO M MI S SI O N E RS ROA D WE S T SUI TE 205 LO ND O N ON TA RI O N6K 1C7 TEL (519) 657-1040 FAX (519) 657-8631 WWWRIGGSENGINEERINGCOM

May 29 2014

Mr Robert Small CAO Town of Gananoque 30 King Street East Gananoque Ontario K7G 2T6

Dear Mr Small

Re Proposal for Engineering Services - Gananoque Marina Dredging to Facilitate Development of a Contractors Dock and Gas Dock INTRODUCTION As per our recent meeting regarding potential construction of a Contractors Dock and Gas Dock at Gananoque Municipal Marina please find herein our proposal for permitting and contract documentation for dredging that would be necessary to facilitate this development It is expected that all work will be restricted to within the present Town of Gananoque waterlot as presented in Figure1 Because there are no current concepts for potential dock configuration due to the need to confirm approved dredging limits and constraints the anticipated project limits presented here are subject to further discussion We have defined our proposed work plan under two separate primary tasks as described below WORK PLAN Permitting Permitting for the dredging work will require an accurate delineation of the dredge area and definition of quantities an assessment of the quality of the dredge material development of an acceptable dredge operation plan and identification of an appropriate disposal site It is our understanding that there has been historic dredging within the Gananoque Marina this information will be important to summarize for consideration by permitting agencies On this basis the following sub-tasks are proposed

bull Background Information Compilation - historic dredging information will be collected as may be available from Town of Gananoque and historic Transport Canada files and summarized to support the permitting process In addition to historic dredging records any relevant information regarding utility conflicts or site constraints will be documented for inclusion in the contract package

bull Bathymetric Survey - a bathymetric survey of the proposed dredge area will be completed to define existing conditions as a basis for calculating dredge volumes constraints and payments The expected approximate area of interest for the survey as may be required to accommodate the development of a contractors dock and marina gas dock is presented in Figure 1 The final proposed dredge area will be subject to permitting requirements

bull Sediment Sampling and Analysis - we would proposed that 5 sediment samples are collected during the bathymetric survey program and are analyzed for physical characteristics and sediment chemistry Three of the locations will be

Page 2 May 29 2014

1240 COMMISSIONERS ROAD WEST SUITE 205 LONDON ONTARIO N6K 1C7 TEL (519) 657-1040 FAX (519) 657-8631 WWWRIGGSENGINEERINGCOM

cored This information will assist in assessing viable dredge methods and potential dredge disposal areas

bull Evaluation of Disposal Sites - Based on the sediment testing results and discussions with Town of Gananoque Staff potential dredge material disposal areas will be considered and the preferred site selected based on sediment quality available property and known site constraints

bull Dredging Plan - A preliminary dredge plan showing existing and proposed bed elevations will be developed to support the permit application The preferred dredge limits will be confirmed in Consultation with Town Staff in order to best accommodate potential contractor and gas dock configurations within the known physical and environmental site constraints Preliminary cost estimates will be developed for the dredging and disposal operations Removal of tires from the old floating breakwater which have settled onto and into the lake bed will be included in the dredge plan as necessary where they lie within the dredge limits and in adjacent slip areas where deemed necessary through consultation with Town Marina Staff

bull Permitting - Permit applications will be prepared for relevant approval agencies which may include Cataraqui Region Conservation Authority (CRCA) Ontario Ministry of Natural Resources (MNR) Transport Canada (TC) and Department of Fisheries and Oceans (DFO) The permit application will include the preliminary dredge plan environmental protection plan and information regarding dredge disposal as well as any require supporting discussion

Contract Administration The contract administration tasks will provide for the development of contract documents for bidding by potential contractors and will identify tolerances procedures for payment and environmental management requirements for the contract The following sub-tasks are proposed for the Contract Administration

bull Project Drawings - Dredge Plan drawings will be finalized upon permit approval Plans will delineate all relevant vertical and horizontal control points to guide the contractor and will identify all known conflicts and or dredge constraints and associated accommodations

bull Project Specifications and Bid Form - Specifications will be developed based on the proposed dredge plan Methods and procedures not left to the contractors discretion will be identified within the specifications with submission procedures to confirm acceptance of methods and procedures to be proposed by the contractor Relevant measurement and payment procedures will be defined as will specification of material and method of execution for the dredging and disposal operations and environmental protection and management A project bid form will be prepared in accordance with the Towns intended procurement process

bull Bid Evaluation Support - Valid bids will be reviewed by Riggs Engineering as may be required by the Town in order to ensure the most advantageous bid is awarded

bull Construction Administration - Riggs Engineering can provide construction administration as required by the Town of Gananoque A budget figure is provided in this document assuming 4 site visits during the project and office support Adjustments to the required level of support and associated costs can be accommodated through discussion with the Town

bull Post Dredge Survey - Riggs Engineering would undertake a post-dredge bathymetric survey to confirm as-constructed conditions are in accordance with project design and tolerances and for assessment of infill rates

Page 4 May 29 2014

1240 COMMISSIONERS ROAD WEST SUITE 205 LONDON ONTARIO N6K 1C7 TEL (519) 657-1040 FAX (519) 657-8631 WWWRIGGSENGINEERINGCOM

FEES AND SCHEDULING A preliminary proposed schedule of key dates is presented for your consideration and discussion in Table 1 the proposed completion dates assumes that the work would commence by June 9 2014 with a 4-5 week permit review period The limited time for permit review is a concern with this schedule and delays in the permit review could jeopardize the potential to complete dredging in 2014 Engineering Fees for the tasks identified above are outlined in Table 2

Table 1 Key Project Dates Key Task Completion Completion Date Permit Submission July 7 2014 Contract Documents August 25 2014 Contract Award September 15 2014

Table 2 Fees (Excluding HST) Task Fees Disbursements Total Costs

(Excl HST) Permitting (Stage 1) a) Background Information Compilation $ 600 $ 600b) Bathymetric Survey $ 3500 $ 1500 $ 5000c) Sediment Sampling and Analysis $ 550 $ 2000 $ 2550d) Evaluation of Disposal Sites $ 1000 $ 1000e) Dredging Operation Plan $ 2500 $ 2500f) Permitting $ 3000 $ 3000

Stage 1 Total $ 11150 $ 3500 $ 14650Contract Administration (Stage 2) Project Drawings $ 3500 $ 3500Project Specifications and Bid Form $ 5500 $ 5500Bid Evaluation and Support $ 1000 $ 1000Construction Administration $ 5250 $ 250 $ 5500Post Dredge Bathymetric Survey $ 3000 $ 1500 $ 4500

Stage 2 Total $ 18250 $ 1750 $ 20000 I trust this proposal provides sufficient detail for your further consideration Should you have additional questions please do not hesitate to call

Yours truly

Stu Seabrook PEng Senior Hydrotechnical Engineer Riggs Engineering Ltd Office 613 767 4578 Cell 613 484 5362

    kshipclark
    File Attachment
    REP-2014-09-CAO - Dredging of Harbourpdf

    Monday May 12th 2014 Mayor Demchuk Town Council Members Town of Gananoque 30 King St E Gananoque ON K7G 1E6 Re 1000 Islands Pirate Festival Parade 2014 The Downtown Gananoque BIA is pleased to highlight in our Downtown core the 1000 Islands Pirate Days Festival Parade 2014 For consideration we request the following recommendations be adopted 1 THAT the request from the Gananoque BIA with1000 Islands Pirate Days Parade Committee for the closure of King Street to the Town Park for the annual Pirate Days Festival Parade on Friday July 11th be approved The parade will commence from the Gananoque Recreation Centre starting at 730pm (line up begins at 700pm) for an approximate total duration of one hour 2 AND THAT the necessary by-law be presented at the Tuesday June 3rd 2014 Council meeting 3 AND THAT the event will be advertised on the Town of Gananoque Website and Social Media 4 AND THAT the BIA will continue to work with the appropriate authorities with respect to the street closures (ie Police Fire Department Emergency Services) Pirate Days Festival Parade Committee Downtown Gananoque BIA

    10 King St E Gananoque ON K7G 1E6 613-382-9900 biadowntowngananoquecom

    kshipclark
    File Attachment
    COR - BIA PIRATE PARADE 2014pdf

    From Recreation and Parks Month [mailtojrpmprontarioorg]

    Sent Thursday May 15 2014 514 PM To Recreation and Parks Month Subject Celebrate

    June is Recreation and Parks Month

    May 15 2014

    Dear Mayor and Council

    We are excited once again for the upcoming celebration of June as Recreation and Parks Month (JRPM) for 2014

    Since 2005 June has been proclaimed as Recreation and Parks Month helping children families organizations and

    communities across Ontario and Canada celebrate the wonderful benefits that recreation and parks provide

    This year the theme for Recreation and Parks Month is Play Everyday - expressing the need to embrace and

    participate in recreation and parks programs services and facilities everyday

    Help promote healthy communities by being one of many municipalities to proclaim June as Recreation and Parks

    Month Enclosed is a template you can use Communities that support this approach become lsquoCommunity

    Ambassadorsrsquo and are provided with information and resources to help your community become and remain

    involved

    June is Recreation and Parks Month is an initiative of Parks and Recreation Ontario (PRO) PRO is a non-profit

    association of leaders in recreation and parks that advances the healthy social and environmental benefits of quality

    recreation and parks For more information on PRO please visit wwwprontarioorg

    I hope you find this information of use as you strengthen your commitment to a healthy Ontario For further

    information about JRPM please feel free to contact Fotini Iriotakis at 4164267142 or jrpmprontarioorg or visit

    our website at wwwrecandparksmonthca

    Regards

    Michael Cleland

    President Parks and Recreation Ontario

    kshipclark
    File Attachment
    COR - Parks amp recreation June Declarationpdf

    MEDIA RELEASE

    FOR IMMEDIATE RELEASE

    May 22 2014

    United Counties of Leeds and Grenville

    25 Central Ave W Suite 100 Brockville ON K6V 4N6 T 613-342-3840 800-770-2170 TTY 800-539-8685 F 613-342-2101 wwwleedsgrenvillecom

    The highlights of the regular United Counties of Leeds and Grenville Council Meeting held May 22 are

    listed below

    Housing Plan approved A 10-year Housing Plan for Leeds and Grenville has been approved The plan

    outlines how various housing programs operated within the Leeds and Grenville will be maintained and

    enhanced from 2014 to 2024 The document which is approximately 130 pages is required by the

    Ministry of Municipal Affairs and Housing

    Alison Tutak who is Director of Human Services said the main aspects of the plan are maintenance and

    enhancement of the regionrsquos 987 rent geared to income housing units including 667 owned and

    managed by the Human Services Division A third aspect of the plan will be public involvement so there is

    informed participation

    Within the Leeds and Grenville there are various housing programs and support systems These include

    rent geared-to-income rent affordable housing supportive housing homelessness prevention benefits

    housing allowance Ontario Renovates and Home ownership programs and a five emergency shelter

    units Other action items of the plan are using GreenSaver and other energy-saving programs to develop

    an asset management plan and database work closely with Leeds amp Grenville Interval House and earmark

    home ownership funds for Habitat for Humanity families to name just a few

    At this time the plan is not calling for a commitment of additional resources For more information

    contact Alison Tutak Director of Human Services at 613-342-3840 ext 2305

    Economic Development steering committee formed Members of a steering committee to review the

    United Counties of Leeds and Grenville Economic Development Department have been named

    Members include Counties Council members Roger Haley (Front of Yonge) Frank Kinsella (Leeds and the

    Thousand Islands) Dave Gordon (North Grenville) Jim Pickard (Elizabethtown-Kitley) Doug Struthers

    (Merrickville-Wolford) and Warden Ron Holman (ex-officio)

    The Counties established economic development programming approximately 10 years ago During 2014

    budget discussions Council agreed to undertake a review of the department The committee will look at

    the current role of the department and will review if it aligns with goals of the Counties It will also look at

    performance measures and structure During the review the committee will consult with local

    municipalities including councils economic development committees and staff A report is to come back

    May 22 2014

    Page 2

    to Counties Council this fall For more information contact Chief Administrative Officer Andy Brown at

    613-342-3840 ext 2301

    Counties approve more than $5-million in road work Road improvement contracts totalling just over

    $5-million have been approved by Counties Council

    The approval is for work includes $31-million in paving contracts $11-million in micro surfacing and

    $930000 in surface treatment for the eastern side of the Counties

    Road work contracts for the west side of the Counties will be approved in June For more information

    contact Les Shepherd Director of Works Planning Services and Asset Management at 613-342-3840 ext

    2412

    Land purchased for future road widening Counties Council has passed a by-laws to allow the purchase

    of land from the Catholic District School Board of Eastern Ontario and the Municipality of North Grenville

    along County Road 43 in Kemptville

    The land purchase will accommodate Hydro One relocating lines the eventual widening of the road to

    four lanes and sidewalk installation The Counties incurred all legal and survey costs associated with the

    transfer Survey and plan registration were completed in 2013

    For more information contact Les Shepherd Director of Works Planning Services and Asset Management

    at 613-342-3840 ext 2412

    Upcoming meetings Committee of the Whole on Tuesday June 3 Joint Services on Wednesday June 4

    Counties Council on Thursday June 19 All meetings begin at 9 am in the council chambers at 25 Central

    Avenue Brockville For more information contact County Clerk Lesley Todd at 613-342-3840 ext 2454

    - 30 ndash

    Media inquiries

    Deanna Clark Community Information OfficerMedia Releases

    United Counties of Leeds Grenville

    32 Wall Street Suite 300

    Brockville ON K6V 4R9

    613-342-3840 ext 5360 Deannaclarkuclgonca

    kshipclark
    File Attachment
    COR-UCLG Media Release 22-May-14pdf

    May 28 2014

    Mayor and Council

    At the council meeting of May 202014 Council received a report recommending that

    Town owned waterfront be included in the sale to the developer of the Textron and also

    the Town owned water lots be leased to the same developer The proposal from the

    developer also seeks to install what appears to be at least 60 slips which would extend

    close to 100 feet into the Gananoque River

    There are many places such as Vancouver where there is development including high-

    rises in close proximity to the ocean yet there is a public strip of perhaps 30 feet which

    allows cyclists skateboarders and pedestrians along the waterrsquos edge and there are no

    docks or boat slips

    If the Town recognizes the importance of public access to our rivers does it make sense

    that waterfront property that we already own be sold The Textron property can be sold

    for development yet retain for all our citizens and visitors perhaps a 20 foot strip from

    which people can fish and have an unimpeded view of the river

    A good example of an enlightened approach to public access is Claude Hetuersquos

    development on Nalon Road Houses on the east side of the road have a water view but

    everyone in the community has access to the river on the River Loop of the Gananoque

    Trail There are no docks and there is an uninterrupted view of the river

    I hope that long term planning would recognize the importance of the waterfront to our

    economic prosperity and to the quality of life for all of our citizens Should a small

    number of residents who will own condos in the new buildings have priority over the rest

    of the citizens

    Thank you for your consideration

    Jim Garrah

    456 Garden Street

    Gananoque

    kshipclark
    File Attachment
    COR-Garrah-Textron Property Developmentpdf

    To whom it may concern

    The Gananoque Jr B Islanders in conjunction with GMHA and Gan TLTI Little League are planning on having a 1 day Beerfest on August 9th at the Lou Jeffries Centre to raise funds for all three groups

    The event will run from approximately 200 pm until 200 am We have already confirmed 3 bands and are also looking into the possability of having some of the younger local musicians play early in the afternoon As of now we will restrict access of anyone below the age of 19 after 500 pm

    The plan is to fence off the north side of the arena which will be used to have local food vendors for the duration of the event

    One of our group members Judy King is also a local OPP who will be in charge of ensuring that our gathering will be controlled with a higher then expected police presence Judy will be working these details out with your Town Police Chief

    If you have any questions or concerns please feel free to contact me at mbrawleypromarkgmailcom or on my cell at 613-329-4900

    Thank you for your time Mark Brawley President- Gan Jr B IslandersGan TLTI Little League

    kshipclark
    File Attachment
    COR-Jr B Hockey Special Occassion Permitpdf

    May 28 2014

    Mayor and Council

    I think that it is unfortunate that the presentation by Howard Alexander of the Brockville

    Arts Task Force regarding a proposed cultural mapping project was not well received by

    council I may have jumped to the wrong conclusion but based on most of the questions

    asked there seemed to be a suggestion that because we already had a plan there was no

    benefit in joining the project

    Economic development is a challenge which I believe is best met by many groups and

    individuals coming together to share ideas Gananoque does not stop at the gates so

    whenever there is an opportunity to look at the bigger picture I think we should do our

    due diligence before rejecting an opportunity to work and plan with others

    Visitors come to Gananoque to do more than sleep They come to enjoy a variety of

    experiences which in many instances includes the surrounding area cultural activities

    such as Fort Henry the 1000 Islands Playhouse a Kayaking tour the Rideau Canal Delta

    Mill Eagle Point Winery cycling on the bike path hike at Marble Rock play golf visit

    the Doner Gallery take a boat tour and the list goes on It is in our best interests for

    Gananoque to be a hub from which visitors can access other experiences and stay a few

    extra days

    Cultural mapping identifies and locates a wide variety of resources which locals and

    visitors can learn about and access The mapping is the first step for planning how

    regional cultural resources can be used to expand this sector of our economy As was

    pointed out during the presentation cultural elements which have the fourth most

    significant impact on our economy cannot be ignored According to Richard Florida

    culture and creativity are the new economic drivers

    At the very least it would make sense to have a representative attend an inaugural

    meeting to see where the project is going how it might be of benefit to Gananoque and

    report back to Council

    Thank you for your consideration

    Jim Garrah

    456 Garden Street

    Gananoque

    kshipclark
    File Attachment
    COR-Garrah-Brockville-Arts-Task-Forcedocpdf

    Wednesday May 28th 2014 Mayor Demchuk Town Council Members Town of Gananoque 30 King St E Gananoque ON K7G 1E6 Re Gananoque Lions Club Cruise-In Car Show ndash Street Closure Request The Downtown Gananoque BIA is pleased to highlight in our Downtown core the Gananoque Lions Club Cruise-In Car Show on Saturday June 7th in the Town Park For consideration we are requesting the following recommendations be adopted 1 THAT the request from the Gananoque BIA in partnership with the Gananoque Lions Club for the closure of Park Street (just past the library)at the Town Park for the annual Lions Club Cruise-In on Saturday June 7th 2014 from 800am to 700pm be approved This area at the park will highlight a collection of Ford Mustangs that are celebrating their 50th year and would make a safe pedestrian pathway to have that road closed We are also requesting that parking meters from the alley at the Boys and Girls Club down to Park St for that day be covered to allow the motorcycle contingent to park their vehicles at those spots for the duration of the show 2 AND THAT the necessary by-law be presented at the Tuesday June 3rd 2014 Council meeting 3 AND THAT the BIA and Lions Club will continue to work with the appropriate authorities with respect to the street closures (ie Residents Public Works Police Fire Department Emergency Services) Respectfully Gananoque Lions Club Downtown Gananoque BIA

    10 King St E Gananoque ON K7G 1E6 613-382-9900 biadowntowngananoquecom

    kshipclark
    File Attachment
    COR-Gan Lions CLub Cruise-Inpdf

    Board of Health Meeting May 15 2014

    Summary

    Language Express Presentation Catherine Robinson Clinical Coordinator provided a presentation on the success of the Leeds Grenville and Lanark Preschool Speech and Language Program The program provides a variety of services to children and their parents up to senior kindergarten The program has not had an increase in funding since 2007 which influences their ability to respond to all children in a timely manner Creative approaches to programming have allowed the team that is based in both hospitals and CHCrsquos to deliver quality service Auditors Report The Board received a satisfactory Auditors Report for 2013 from Allan Chartered Professional Accountants The Auditorrsquos Management Letter identified four areas of concern related to the payroll cycle vacation carryover and pay-out and the investment account No material problems were identified but the Auditor pointed out potential problems that might occur The Board agreed with Managementrsquos proposals to respond to the concerns 2014 Accountability Indicators As part of the 2014 Accountability Agreement with the Ministry of Health and Long-Term Care (MOHLTC) the Health Unit must report on several new performance indicators to complement the existing ones There are now five indicators for Health Promotion Programs and we believe that we can meet each target proposed by the MOHLTC For the nine Health Protection Indicators we have proposed targets for two of the indicators that are lower than 2013 (high and medium risk food premise inspections) because of the additional work required with personal service settings related to the new provincial tanning legislation We will make the required number of inspections for each food premise in 2014 but they may not be within the narrow window required by the MOHLTC targets Quarterly Financial Report The first quarter 2014 financial report shows that expenditures are on track with revenue Management is managing the budget shortfall successfully with planned gapping of empty positions for a period of time

    Need for Ontario Low Income Adult Dental Program Poor oral health among adults is associated with pain and loss of teeth and is also linked to heart disease diabetes and a host of other health problems About one in three families does not have access to dental insurance which limits access to both preventive and dental treatment by a dentist or dental hygienist In 2012 there were 1708 visits to hospital emergency rooms in our area related to dental concerns The Board of Health voted to send a letter to the Minister of Health and Long-Term Care advocating for a sustainable dental program to assist low-income adults and seniors in Ontario Primary Care Collaboration Within the organization we are looking carefully at how best to collaborate with our primary care partners Our involvement with the LHINS Health Links enables us to work at the system level and there are many opportunities for us to collaborate in areas such as communicable disease control immunization the 18 month baby visit smoking cessation falls in seniors and the list goes on Two of our managers are contributing to the alPHa-Primary Care conference in June and three Board members are attending This will give us new material to think about as we go forward Prenatal Class On-line The Health Unit is offering a new prenatal class on-line for those who find it hard to attend classes in person This will be a pilot at no cost to participants while we assess response and satisfaction with the course Tick Season is Here We are in the season where ticks particularly nymphs are looking for their blood meal from a mammal which includes humans This meal allows them to move to the next stage in their life cycle The Health Unit has issued a media release about preventing tick bites and what to do if one occurs Information has also been sent to health care providers Tanning Bed Salons Tanning bed salons are not allowed to provide service to individuals under age 18 as of May 1 2014 according to new provincial legislation Public Health Unit staff will provide education to public and tanning bed salons and respond to public complaints This is an important initiative to reduce the risk of melanoma a skin cancer that is on the rise caused by early and frequent exposure to UV radiation from the sun or tanning beds

    kshipclark
    File Attachment
    COR-Health Unit Board Summary May 2014pdf

    -----Original Message----- From Bruce Davis [mailtobrucedganbrewingcompanycom] Sent June-02-14 202 PM To Bonnie Dingwall Brenda Guy Shelley Hirstwood Subject Council resolution for brewery Importance High Bonnie Sorry for the last minute but I have attached a resolution that we need approved by the town council If there is any way this could be walked on tomorrow it would be great We are applying for our by the glass liquor license (tasting room) and our brewery retail store We are already approved by the province for the brewery but they need a council resolution supporting our tasting room and retail sales These uses are permitted under the zoning as they are ancillary to the manufacturing on site We have not yet set our hours of operation but the tasting room will only be able to operate until 9pm and I suspect we wont go that late We will be limited to selling 12 oz samples in the tasting room We havent announced anything yet but we anticipate getting our occupancy permit in the next ten days and could be open to the public by June 27 (very exciting) -- Bruce Davis President and Instigator Gananoque Brewing Company Ltd Toronto cel 416-520-1972 Beer orders 613-449-8642 brucedganbrewingcompanycom Please drink responsibly Your family and friends depend on it

    bdingwall
    Typewritten Text
    Building Department - confirmed Bldg permit issued and13 inspections are ongoing13Fire Department - has participated in inspections Final13 inspection will be done prior to 13 opening
    bdingwall
    Typewritten Text
    TOWN STAFF NOTES
      kshipclark
      File Attachment
      COR-Bruce Davispdf

      HE CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW 2014-063

      BEING A BY-LAW TO FACILITATE THE CLOSURE OF A PORTION OF

      KING ST E FOR THE PURPOSE OF FACILITATING 1000 ISLANDS PIRATE FESTIVAL PARADE

      WHEREAS the Council of the Corporation of the Town of Gananoque may pass a by-law under Section 9 and 11 of the Municipal Act 2001 SO 2001 c25 as amended for regulating special events on highways and for closing a highway temporarily AND WHEREAS the Council of the Corporation of the Town of Gananoque has been requested to temporarily close a portion of King Street East to facility a community parade AND WHEREAS the Council of the Corporation of the Town of Gananoque considers that it is in the general interest of the public to stop up certain streets for certain periods of time to accommodate various Town events NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

      1 That Council authorize the temporary street closure of a portion of King St East for the 1000 Islands Pirate Festival Parade on July 11th 2014 from 730 PM to 900 PM from 600 King St E to 30 King St E

      2 That the organizers of the festival are hereby required to ensure that adequate

      safety measures are in place to ensure the safety of all participants residents and visitors

      3 That this by-law come into force and effect on July 11 2014 READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________ _____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-063 - Temporary Road Closure - Pirate Days Paradepdf

      CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW 2014-064

      BEING A BY-LAW TO AMEND BY-LAW 2007-54 A BY-LAW RESPECTING THE

      REGULATING OF TRAFFIC AND PARKING OF HIGHWAYS WITHIN THE TOWN OF GANANOQUE

      WHEREAS by Section 5 of the Municipal Act 2001 SO 2001 c 25 the powers of a municipal corporation are to be exercised by its Council AND WHEREAS Subsection 2 of Section 11 of the Municipal Act 2001 SO 2001 c 25 the powers of every Council are to be exercised by Bylaw

      AND WHEREAS Section 27(1) of the Municipal Act RSO 2001 c25 as amended a Council may pass by-laws in respect of a highway AND WHEREAS the Council of the Corporation of the Town of Gananoque deems it appropriate in the public interest to pass a By-law to amend By-Law 2007-54 AND WHEREAS the Downtown Business Improvement Area has requested that the Town of Gananoque allow for a free parking along the north side of King St E from Stone St N to Park St NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

      1 That the request for free parking along the north side of King St W from Cowans Alley to Park St is hereby approved

      2 That the park for free holiday be for the period of June 7 2014 from 800 am to 700 PM

      3 That this by-law comes into force and effect on June 07 2014

      READ THREEE TIMES and finally passed this 03rd day of June 2014 _______________________________ _____________________________ Mayor Erika Demchuk Acting Clerk Kelly Shipclark

      kshipclark
      File Attachment
      2014-064 - BIA Free Parking Cruise In - Parking Holidaypdf

      CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW NO 2014-065

      BEING A BY-LAW TO AUTHORIZE THE TOWN OF GANANOQUE TO

      ENTER INTO AN AGREEMENT WITH RIGGS ENGINEERING FOR THE PURPOSE OF PROVIDING DREDGING PERMIT APPLICATION PROCESS SERVICES

      WHEREAS by Section 5 of the Municipal Act 2001 SO 2001 c 25 the powers of a municipal corporation are to be exercised by its Council AND WHEREAS the Municipal Act 2001 SO 2001 c 25 provides that the powers of every Council are to be exercised by Bylaw NOW THEREFORE be it resolved that the Council of the Corporation of the Town of Gananoque enacts as follows

      1 That the Town of Gananoque enter into an agreement with Riggs Engineering for the purpose of providing dredging permit application process and the preparation of a tender for the dredging of the Marina basin in the Rotary Beach area

      2 That the cost not exceed $2000000 excluding taxes

      3 That the Mayor and Clerk are hereby authorized to execute agreements for the purposes as set out in clause 1 of this agreement

      4 That this by-law come into force and effect on the date of passing READ THREE TIMES and finally passed this 03rd day of June 2014 ______________________________ ____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-065 - Agreement - Riggs - Dredging App and Tender Preppdf

      HE CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW 2014-066

      BEING A BY-LAW TO FACILITATE THE CLOSURE OF A PORTION OF

      PARK ST FOR THE PURPOSE OF FACILITATING THE GANANOQUE LIONS CLUB CRUISE-IN CAR SHOW

      WHEREAS the Council of the Corporation of the Town of Gananoque may pass a by-law under Section 9 and 11 of the Municipal Act 2001 SO 2001 c25 as amended for regulating special events on highways and for closing a highway temporarily AND WHEREAS the Council of the Corporation of the Town of Gananoque has been requested to temporarily close a portion of King Street East to facility a community parade AND WHEREAS the Council of the Corporation of the Town of Gananoque considers that it is in the general interest of the public to stop up certain streets for certain periods of time to accommodate various Town events NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

      1 That Council authorize the temporary street closure of Park St from King St E to Brock St

      2 That the organizers of the festival are hereby required to ensure that adequate safety measures are in place to ensure the safety of all participants residents and visitors

      3 That this by-law come into force and effect on June 07 2014 READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________ _____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-066 - Temporary Road Closure - Cruise In Car Showpdf

      From Recreation and Parks Month [mailtojrpmprontarioorg] Sent Thursday May 15 2014 514 PM To Recreation and Parks Month Subject Celebrate

      June is Recreation and Parks Month

      May 15 2014

      Dear Mayor and Council We are excited once again for the upcoming celebration of June as Recreation and Parks Month (JRPM) for 2014 Since 2005 June has been proclaimed as Recreation and Parks Month helping children families organizations and communities across Ontario and Canada celebrate the wonderful benefits that recreation and parks provide This year the theme for Recreation and Parks Month is Play Everyday - expressing the need to embrace and participate in recreation and parks programs services and facilities everyday Help promote healthy communities by being one of many municipalities to proclaim June as Recreation and Parks Month Enclosed is a template you can use Communities that support this approach become lsquoCommunity Ambassadorsrsquo and are provided with information and resources to help your community become and remain involved June is Recreation and Parks Month is an initiative of Parks and Recreation Ontario (PRO) PRO is a non-profit association of leaders in recreation and parks that advances the healthy social and environmental benefits of quality recreation and parks For more information on PRO please visit wwwprontarioorg

      I hope you find this information of use as you strengthen your commitment to a healthy Ontario For further information about JRPM please feel free to contact Fotini Iriotakis at 4164267142 or jrpmprontarioorg or visit our website at wwwrecandparksmonthca Regards Michael Cleland President Parks and Recreation Ontario

      kshipclark
      File Attachment
      COR - Parks amp recreation1pdf

      Regular Council Meeting Minutes for June 03 20 14

      MOTION NO 20 14-185 Moved by Councillor Jansen Seconded by Councillor Warren WHEREAS in the Town of Gananoque we are fortunate to have a variety of recreation and parks systems providing countless recreational opportunities for residents and visitors from around the world and WHEREAS recreation enhances quality of life balanced living and lifelong learning helps people live happier and longer develops skills and positive self-image in children and youth develops creativity and builds healthy bodies and positive lifestyles and WHEREAS recreational participation builds family unity and social capital strengthens volunteer and community development enhances social interaction creates community pride and vitality and promotes sensitivity and understanding to cultural diversity and WHEREAS parks open space and trails provide active and passive outdoor recreation opportunities help maintain clean air and water and promotes stewardship of the natural environment and WHEREAS recreation therapeutic recreation and leisure education are essential to the rehabilitation of individuals who have become ill or disabled or disadvantaged or who have demonstrated anti-social behavior and WHEREAS the benefits provided by recreation programs services and parks and open space reduce healthcare and social service costs serve to boost the economy economic renewal and sustainability enhance property values attract new business increase tourism and curb employee absenteeism and WHEREAS all levels of government the voluntary sector and private enterprise throughout the Province participate in the planning development and operation of recreation and parks program services and facilities NOW THEREFORE be it resolved that the Council of The Town of Gananoque recognizing the benefits and values of Recreation and Parks hereby designate the month of June as Recreation and Parks Month

      MOTION NO 20 14-186 Moved by Councillor Warren Seconded by Councillor Jansen

      CARRIED

      WHEREAS the GMHA and GanjTLTI Little League Beerfest is recognized as a community event schedule to be held on August 09m 20 14 AND WHEREAS the Town of Gananoque facility at 600 King Street East is where the event is currently planned to be held NOW THEREFORE the Council of the Town of Gananoque hereby recognize the GMHA and GanjTLTI Little League Beerfest as a Community Event for the purpose of obtaining a Special Occasion Permit from the LCBO Further that the event is required to adhere to all requirements of the Liquor Control Board of Ontario Gananoque Police Service Gananoque Fire Department Gananoque Public Works Department Gananoque Parks and Recreation Department and the Town of Gananoques Alcohol Policy

      ACCOUNTS

      COUNCIL ENQUIRIES amp REPORTS (Reports must be in writing)

      MOTION NO 20 14-187 Moved by Councillor Warren Seconded by Councillor Jansen

      CARRIED

      Whereas the Gananoque Brewing Company Ltd has applied to the Alcohol and Gaming Commission of Ontario to operate a brew ery at the premises known as 9 King Street East Unit I and Whereas the Gananoque Brewing Company Ltd wishes to operate a by-th e-glass manufacturers limited liquor license to serve beer samples (up to 12 oz) at its premises and Whereas the Gananoque Brewing Company Ltd w ishes to operate an on-site brew ery retail store to sell its products and Whereas these uses are ancillary to the permitted brew ery uses at 9 King Street East and Whereas the Alcohol and Gaming Commission of Ontario requires a municipal council resolution supporting the companys applications for a brew ery retail store and a manufacturers limited sales license

      Page 3 of4

      Regular Council Meeting Minutes for June 03 20 14

      NOW THEREFORE BE IT RESOLVED THAT the Council of the Town of Gananoque hereby approve of the I) Gananoque Brewing Company Ltds application for a manufacturers limited liquor

      sales license (by-th~lass) to be located a 9 King Street East Unit I Gananoque ON and

      2) Gananoque Brewing Company Ltds application for brewery retail store CARRIED

      Councillor Sheppard declared a pecuniary interest on item identified on this and previous Council meetings agenda as Personal Fire Contract Negotiations Report 20 I 4- I 0-CAO - TLTIL HR Generalist Due to Council receiving an update on the Fire Department negotiations and benefits of retired members was identified as an outstanding item I currently receive benefits as retired member of the Police SeNice and the possibility exists that one bargaining unit could reference another collective agreement to gain additional benefits Therefore I must declare a conflict and to participate in any further discussions regarding the negotiations

      MOTION NO 2014-188 Moved by Councillor Warren Seconded by Councillor Hayes Bed it resolved that By-law 20 I 4-067 being a by-law to authorize entering into a collective bargaining agreement with the Gananoque Professional Firefighters Association be read three times and finally passed this 3 rd day of June 20 I 4 as amended by entering into a Letter of Understanding regarding Article 23- I

      MOTION NO 20 14-189 Moved by Councillor Sheppard Seconded by Councillor Girling

      CARRIED

      Be it resolved that By-law 20 I 4-065 being a by-law to enter an agreement with Riggs Engineering be read three times and finally passed this 3rd day of June 201 4

      MOTION NO 20 14-190 Moved by Councillor Warren Seconded by Councillor Jansen

      CARRIED

      Be it resolved that Councillor hereby receive and adopt Report 20 1 4-09-ED - NonshyDesignated Cultural Property

      MEMBERS OF THE PRESS QUESTIONS OR COMMENTS

      CONFIRMATION BY-lAW

      MOTION NO 20 14-191 Moved by Councillor Jansen Seconded by Councillor Warren

      CARRIED

      Be it resolved that By-law 20 I 4-068 being a by-law to confirm the proceedings of Council at their meeting held on June 03d 20 I 4 be read three times and finally passed this 3rd day of June 20 I 4

      CARRIED

      ADJOURNMENT

      Moved by Councillor Be it resolved that Council adjourn this regular meeting of Council at 751 PM

      Mayor Erika Demchuk Clerk Bonnie Dingwall

      Page 4 of4

      CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW NO 2014-068

      BEING A BY-LAW TO CONFIRM THE PROCEEDINGS OF THE COUNCIL OF THE

      CORPORATION OF THE TOWN OF GANANOQUE AT ITSrsquo MEETING HELD ON JUNE 03RD 2014

      WHEREAS section 5 of the Municipal Act 2001 SO 2001 c 25 provides that the powers of a municipal corporation are to be exercised by its Council and WHEREAS subsection 2 of section 11 of the Municipal Act 2001 SO 2001 c25 provides that the powers of every Council are to be exercised by by-law and WHEREAS it is deemed expedient that the proceedings of the Council of the Corporation of the Town of Gananoque at this meeting be confirmed and adopted by by-law NOW THEREFORE the Council of The Corporation of the Town of Gananoque hereby enact as follows

      1 The action of the Council of The Corporation of The Town of Gananoque at its meeting held on June 03rd 2014 in respect of each recommendation contained in the reports of the Committees and each motion and resolution passed and other action taken by the Council of The Corporation of The Town of Gananoque at its meetings is hereby adopted and confirmed as if all such proceedings were expressly embodied in this by-law

      2 That Council confirms the motions adopted during the Committee of the Whole at their meeting held on June 03rd 2014

      3 That the Mayor and proper officials of The Corporation of The Town of Gananoque are hereby authorized and directed to do all things necessary to give effect to the action of the Council of The Corporation of The Town of Gananoque referred to in the preceding section hereof

      4 That the Mayor and Clerk are hereby authorized and directed to execute all documents necessary in that behalf and to affix thereto the seal of The Corporation of The Town of Gananoque

      READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________________ ____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-068 - Confirmation By-law for June 03 2014pdf
Page 30: Page 1 of4 - gananoque.ca · TOWN OF GANANOOUE REGULAR COUNCIL MEETING MINUTES FOR JUNE 03, 20 14 AT ES BUILDING-340 HERBERT ST MEMBERS PRESENT: Mayor: Erika Demchuk Councillors:

Council Report 2014ndash09ndashCAO Council Date Subject

Tuesday June 3rd 2014 Dredging of the Harbour

IN CAMERA OPEN COUNCIL

Author Robert Small Chief Administrative Officer

RECOMMENDATION

That Council adopt the following recommendations

1) That the Town of Gananoque engage Riggs Engineering to secure the necessary permits to dredge various locations in the Harbour

2) And further that Riggs Engineering prepare a tender for the Dredging at the earliest possible date

BACKGROUND Sue Smith Bill McKennan and I met with Ken Kehoe of Kehoe Marine Construction and Stu Seabrook from Riggs Engineering on May 22nd to discuss the Dredging of the Harbour who were both under contract with the Municipality to complete the Breakwater project We were informed that permits had to be in as soon as possible as dredging must be completed by October 31st In order to accommodate expand current and future boating demands and safety staff are recommending the harbour be dredged The St Lawrence River is known to experience variable water depths which creates an unsafe boating environment The time frame to get approvals is three to five months therefore it is imperative that we start the process immediately INFORMATION AND DISCUSSION Based on the information received from Riggs during the completion on the Breakwater Project the Town was made aware that dredging would be required in the very near future to allow for safe use of the Harbour It will be necessary to dredge from the 800 series of docks to the shoreline (please see attached drawing) The cost for the dredge permit approval process bid preparation and contraction administration will be $2000000 plus HST according to the attached proposal from Riggs Engineering

Council Report 2014-09-CAO Page 2

FINANCIAL The anticipated cost of $2000000 will funded from the Marina Reserve CONSULTATIONS Sue Smith Manager of Parks Recreation amp Marina Bill McKennan Treasurer

AP

PR

OV

AL

__Original signed by Bill McKennan__________ Bill McKennan Treasurer Certifies that unless otherwise provided for in this report the funds are contained within the approved Budgets and that the

financial transactions are in compliance with Councilrsquos own policies and guidelines and the Municipal Act and regulations

__Original signed by Robert Small____________ Robert Small CAO

1240 CO M MI S SI O N E RS ROA D WE S T SUI TE 205 LO ND O N ON TA RI O N6K 1C7 TEL (519) 657-1040 FAX (519) 657-8631 WWWRIGGSENGINEERINGCOM

May 29 2014

Mr Robert Small CAO Town of Gananoque 30 King Street East Gananoque Ontario K7G 2T6

Dear Mr Small

Re Proposal for Engineering Services - Gananoque Marina Dredging to Facilitate Development of a Contractors Dock and Gas Dock INTRODUCTION As per our recent meeting regarding potential construction of a Contractors Dock and Gas Dock at Gananoque Municipal Marina please find herein our proposal for permitting and contract documentation for dredging that would be necessary to facilitate this development It is expected that all work will be restricted to within the present Town of Gananoque waterlot as presented in Figure1 Because there are no current concepts for potential dock configuration due to the need to confirm approved dredging limits and constraints the anticipated project limits presented here are subject to further discussion We have defined our proposed work plan under two separate primary tasks as described below WORK PLAN Permitting Permitting for the dredging work will require an accurate delineation of the dredge area and definition of quantities an assessment of the quality of the dredge material development of an acceptable dredge operation plan and identification of an appropriate disposal site It is our understanding that there has been historic dredging within the Gananoque Marina this information will be important to summarize for consideration by permitting agencies On this basis the following sub-tasks are proposed

bull Background Information Compilation - historic dredging information will be collected as may be available from Town of Gananoque and historic Transport Canada files and summarized to support the permitting process In addition to historic dredging records any relevant information regarding utility conflicts or site constraints will be documented for inclusion in the contract package

bull Bathymetric Survey - a bathymetric survey of the proposed dredge area will be completed to define existing conditions as a basis for calculating dredge volumes constraints and payments The expected approximate area of interest for the survey as may be required to accommodate the development of a contractors dock and marina gas dock is presented in Figure 1 The final proposed dredge area will be subject to permitting requirements

bull Sediment Sampling and Analysis - we would proposed that 5 sediment samples are collected during the bathymetric survey program and are analyzed for physical characteristics and sediment chemistry Three of the locations will be

Page 2 May 29 2014

1240 COMMISSIONERS ROAD WEST SUITE 205 LONDON ONTARIO N6K 1C7 TEL (519) 657-1040 FAX (519) 657-8631 WWWRIGGSENGINEERINGCOM

cored This information will assist in assessing viable dredge methods and potential dredge disposal areas

bull Evaluation of Disposal Sites - Based on the sediment testing results and discussions with Town of Gananoque Staff potential dredge material disposal areas will be considered and the preferred site selected based on sediment quality available property and known site constraints

bull Dredging Plan - A preliminary dredge plan showing existing and proposed bed elevations will be developed to support the permit application The preferred dredge limits will be confirmed in Consultation with Town Staff in order to best accommodate potential contractor and gas dock configurations within the known physical and environmental site constraints Preliminary cost estimates will be developed for the dredging and disposal operations Removal of tires from the old floating breakwater which have settled onto and into the lake bed will be included in the dredge plan as necessary where they lie within the dredge limits and in adjacent slip areas where deemed necessary through consultation with Town Marina Staff

bull Permitting - Permit applications will be prepared for relevant approval agencies which may include Cataraqui Region Conservation Authority (CRCA) Ontario Ministry of Natural Resources (MNR) Transport Canada (TC) and Department of Fisheries and Oceans (DFO) The permit application will include the preliminary dredge plan environmental protection plan and information regarding dredge disposal as well as any require supporting discussion

Contract Administration The contract administration tasks will provide for the development of contract documents for bidding by potential contractors and will identify tolerances procedures for payment and environmental management requirements for the contract The following sub-tasks are proposed for the Contract Administration

bull Project Drawings - Dredge Plan drawings will be finalized upon permit approval Plans will delineate all relevant vertical and horizontal control points to guide the contractor and will identify all known conflicts and or dredge constraints and associated accommodations

bull Project Specifications and Bid Form - Specifications will be developed based on the proposed dredge plan Methods and procedures not left to the contractors discretion will be identified within the specifications with submission procedures to confirm acceptance of methods and procedures to be proposed by the contractor Relevant measurement and payment procedures will be defined as will specification of material and method of execution for the dredging and disposal operations and environmental protection and management A project bid form will be prepared in accordance with the Towns intended procurement process

bull Bid Evaluation Support - Valid bids will be reviewed by Riggs Engineering as may be required by the Town in order to ensure the most advantageous bid is awarded

bull Construction Administration - Riggs Engineering can provide construction administration as required by the Town of Gananoque A budget figure is provided in this document assuming 4 site visits during the project and office support Adjustments to the required level of support and associated costs can be accommodated through discussion with the Town

bull Post Dredge Survey - Riggs Engineering would undertake a post-dredge bathymetric survey to confirm as-constructed conditions are in accordance with project design and tolerances and for assessment of infill rates

Page 4 May 29 2014

1240 COMMISSIONERS ROAD WEST SUITE 205 LONDON ONTARIO N6K 1C7 TEL (519) 657-1040 FAX (519) 657-8631 WWWRIGGSENGINEERINGCOM

FEES AND SCHEDULING A preliminary proposed schedule of key dates is presented for your consideration and discussion in Table 1 the proposed completion dates assumes that the work would commence by June 9 2014 with a 4-5 week permit review period The limited time for permit review is a concern with this schedule and delays in the permit review could jeopardize the potential to complete dredging in 2014 Engineering Fees for the tasks identified above are outlined in Table 2

Table 1 Key Project Dates Key Task Completion Completion Date Permit Submission July 7 2014 Contract Documents August 25 2014 Contract Award September 15 2014

Table 2 Fees (Excluding HST) Task Fees Disbursements Total Costs

(Excl HST) Permitting (Stage 1) a) Background Information Compilation $ 600 $ 600b) Bathymetric Survey $ 3500 $ 1500 $ 5000c) Sediment Sampling and Analysis $ 550 $ 2000 $ 2550d) Evaluation of Disposal Sites $ 1000 $ 1000e) Dredging Operation Plan $ 2500 $ 2500f) Permitting $ 3000 $ 3000

Stage 1 Total $ 11150 $ 3500 $ 14650Contract Administration (Stage 2) Project Drawings $ 3500 $ 3500Project Specifications and Bid Form $ 5500 $ 5500Bid Evaluation and Support $ 1000 $ 1000Construction Administration $ 5250 $ 250 $ 5500Post Dredge Bathymetric Survey $ 3000 $ 1500 $ 4500

Stage 2 Total $ 18250 $ 1750 $ 20000 I trust this proposal provides sufficient detail for your further consideration Should you have additional questions please do not hesitate to call

Yours truly

Stu Seabrook PEng Senior Hydrotechnical Engineer Riggs Engineering Ltd Office 613 767 4578 Cell 613 484 5362

    kshipclark
    File Attachment
    REP-2014-09-CAO - Dredging of Harbourpdf

    Monday May 12th 2014 Mayor Demchuk Town Council Members Town of Gananoque 30 King St E Gananoque ON K7G 1E6 Re 1000 Islands Pirate Festival Parade 2014 The Downtown Gananoque BIA is pleased to highlight in our Downtown core the 1000 Islands Pirate Days Festival Parade 2014 For consideration we request the following recommendations be adopted 1 THAT the request from the Gananoque BIA with1000 Islands Pirate Days Parade Committee for the closure of King Street to the Town Park for the annual Pirate Days Festival Parade on Friday July 11th be approved The parade will commence from the Gananoque Recreation Centre starting at 730pm (line up begins at 700pm) for an approximate total duration of one hour 2 AND THAT the necessary by-law be presented at the Tuesday June 3rd 2014 Council meeting 3 AND THAT the event will be advertised on the Town of Gananoque Website and Social Media 4 AND THAT the BIA will continue to work with the appropriate authorities with respect to the street closures (ie Police Fire Department Emergency Services) Pirate Days Festival Parade Committee Downtown Gananoque BIA

    10 King St E Gananoque ON K7G 1E6 613-382-9900 biadowntowngananoquecom

    kshipclark
    File Attachment
    COR - BIA PIRATE PARADE 2014pdf

    From Recreation and Parks Month [mailtojrpmprontarioorg]

    Sent Thursday May 15 2014 514 PM To Recreation and Parks Month Subject Celebrate

    June is Recreation and Parks Month

    May 15 2014

    Dear Mayor and Council

    We are excited once again for the upcoming celebration of June as Recreation and Parks Month (JRPM) for 2014

    Since 2005 June has been proclaimed as Recreation and Parks Month helping children families organizations and

    communities across Ontario and Canada celebrate the wonderful benefits that recreation and parks provide

    This year the theme for Recreation and Parks Month is Play Everyday - expressing the need to embrace and

    participate in recreation and parks programs services and facilities everyday

    Help promote healthy communities by being one of many municipalities to proclaim June as Recreation and Parks

    Month Enclosed is a template you can use Communities that support this approach become lsquoCommunity

    Ambassadorsrsquo and are provided with information and resources to help your community become and remain

    involved

    June is Recreation and Parks Month is an initiative of Parks and Recreation Ontario (PRO) PRO is a non-profit

    association of leaders in recreation and parks that advances the healthy social and environmental benefits of quality

    recreation and parks For more information on PRO please visit wwwprontarioorg

    I hope you find this information of use as you strengthen your commitment to a healthy Ontario For further

    information about JRPM please feel free to contact Fotini Iriotakis at 4164267142 or jrpmprontarioorg or visit

    our website at wwwrecandparksmonthca

    Regards

    Michael Cleland

    President Parks and Recreation Ontario

    kshipclark
    File Attachment
    COR - Parks amp recreation June Declarationpdf

    MEDIA RELEASE

    FOR IMMEDIATE RELEASE

    May 22 2014

    United Counties of Leeds and Grenville

    25 Central Ave W Suite 100 Brockville ON K6V 4N6 T 613-342-3840 800-770-2170 TTY 800-539-8685 F 613-342-2101 wwwleedsgrenvillecom

    The highlights of the regular United Counties of Leeds and Grenville Council Meeting held May 22 are

    listed below

    Housing Plan approved A 10-year Housing Plan for Leeds and Grenville has been approved The plan

    outlines how various housing programs operated within the Leeds and Grenville will be maintained and

    enhanced from 2014 to 2024 The document which is approximately 130 pages is required by the

    Ministry of Municipal Affairs and Housing

    Alison Tutak who is Director of Human Services said the main aspects of the plan are maintenance and

    enhancement of the regionrsquos 987 rent geared to income housing units including 667 owned and

    managed by the Human Services Division A third aspect of the plan will be public involvement so there is

    informed participation

    Within the Leeds and Grenville there are various housing programs and support systems These include

    rent geared-to-income rent affordable housing supportive housing homelessness prevention benefits

    housing allowance Ontario Renovates and Home ownership programs and a five emergency shelter

    units Other action items of the plan are using GreenSaver and other energy-saving programs to develop

    an asset management plan and database work closely with Leeds amp Grenville Interval House and earmark

    home ownership funds for Habitat for Humanity families to name just a few

    At this time the plan is not calling for a commitment of additional resources For more information

    contact Alison Tutak Director of Human Services at 613-342-3840 ext 2305

    Economic Development steering committee formed Members of a steering committee to review the

    United Counties of Leeds and Grenville Economic Development Department have been named

    Members include Counties Council members Roger Haley (Front of Yonge) Frank Kinsella (Leeds and the

    Thousand Islands) Dave Gordon (North Grenville) Jim Pickard (Elizabethtown-Kitley) Doug Struthers

    (Merrickville-Wolford) and Warden Ron Holman (ex-officio)

    The Counties established economic development programming approximately 10 years ago During 2014

    budget discussions Council agreed to undertake a review of the department The committee will look at

    the current role of the department and will review if it aligns with goals of the Counties It will also look at

    performance measures and structure During the review the committee will consult with local

    municipalities including councils economic development committees and staff A report is to come back

    May 22 2014

    Page 2

    to Counties Council this fall For more information contact Chief Administrative Officer Andy Brown at

    613-342-3840 ext 2301

    Counties approve more than $5-million in road work Road improvement contracts totalling just over

    $5-million have been approved by Counties Council

    The approval is for work includes $31-million in paving contracts $11-million in micro surfacing and

    $930000 in surface treatment for the eastern side of the Counties

    Road work contracts for the west side of the Counties will be approved in June For more information

    contact Les Shepherd Director of Works Planning Services and Asset Management at 613-342-3840 ext

    2412

    Land purchased for future road widening Counties Council has passed a by-laws to allow the purchase

    of land from the Catholic District School Board of Eastern Ontario and the Municipality of North Grenville

    along County Road 43 in Kemptville

    The land purchase will accommodate Hydro One relocating lines the eventual widening of the road to

    four lanes and sidewalk installation The Counties incurred all legal and survey costs associated with the

    transfer Survey and plan registration were completed in 2013

    For more information contact Les Shepherd Director of Works Planning Services and Asset Management

    at 613-342-3840 ext 2412

    Upcoming meetings Committee of the Whole on Tuesday June 3 Joint Services on Wednesday June 4

    Counties Council on Thursday June 19 All meetings begin at 9 am in the council chambers at 25 Central

    Avenue Brockville For more information contact County Clerk Lesley Todd at 613-342-3840 ext 2454

    - 30 ndash

    Media inquiries

    Deanna Clark Community Information OfficerMedia Releases

    United Counties of Leeds Grenville

    32 Wall Street Suite 300

    Brockville ON K6V 4R9

    613-342-3840 ext 5360 Deannaclarkuclgonca

    kshipclark
    File Attachment
    COR-UCLG Media Release 22-May-14pdf

    May 28 2014

    Mayor and Council

    At the council meeting of May 202014 Council received a report recommending that

    Town owned waterfront be included in the sale to the developer of the Textron and also

    the Town owned water lots be leased to the same developer The proposal from the

    developer also seeks to install what appears to be at least 60 slips which would extend

    close to 100 feet into the Gananoque River

    There are many places such as Vancouver where there is development including high-

    rises in close proximity to the ocean yet there is a public strip of perhaps 30 feet which

    allows cyclists skateboarders and pedestrians along the waterrsquos edge and there are no

    docks or boat slips

    If the Town recognizes the importance of public access to our rivers does it make sense

    that waterfront property that we already own be sold The Textron property can be sold

    for development yet retain for all our citizens and visitors perhaps a 20 foot strip from

    which people can fish and have an unimpeded view of the river

    A good example of an enlightened approach to public access is Claude Hetuersquos

    development on Nalon Road Houses on the east side of the road have a water view but

    everyone in the community has access to the river on the River Loop of the Gananoque

    Trail There are no docks and there is an uninterrupted view of the river

    I hope that long term planning would recognize the importance of the waterfront to our

    economic prosperity and to the quality of life for all of our citizens Should a small

    number of residents who will own condos in the new buildings have priority over the rest

    of the citizens

    Thank you for your consideration

    Jim Garrah

    456 Garden Street

    Gananoque

    kshipclark
    File Attachment
    COR-Garrah-Textron Property Developmentpdf

    To whom it may concern

    The Gananoque Jr B Islanders in conjunction with GMHA and Gan TLTI Little League are planning on having a 1 day Beerfest on August 9th at the Lou Jeffries Centre to raise funds for all three groups

    The event will run from approximately 200 pm until 200 am We have already confirmed 3 bands and are also looking into the possability of having some of the younger local musicians play early in the afternoon As of now we will restrict access of anyone below the age of 19 after 500 pm

    The plan is to fence off the north side of the arena which will be used to have local food vendors for the duration of the event

    One of our group members Judy King is also a local OPP who will be in charge of ensuring that our gathering will be controlled with a higher then expected police presence Judy will be working these details out with your Town Police Chief

    If you have any questions or concerns please feel free to contact me at mbrawleypromarkgmailcom or on my cell at 613-329-4900

    Thank you for your time Mark Brawley President- Gan Jr B IslandersGan TLTI Little League

    kshipclark
    File Attachment
    COR-Jr B Hockey Special Occassion Permitpdf

    May 28 2014

    Mayor and Council

    I think that it is unfortunate that the presentation by Howard Alexander of the Brockville

    Arts Task Force regarding a proposed cultural mapping project was not well received by

    council I may have jumped to the wrong conclusion but based on most of the questions

    asked there seemed to be a suggestion that because we already had a plan there was no

    benefit in joining the project

    Economic development is a challenge which I believe is best met by many groups and

    individuals coming together to share ideas Gananoque does not stop at the gates so

    whenever there is an opportunity to look at the bigger picture I think we should do our

    due diligence before rejecting an opportunity to work and plan with others

    Visitors come to Gananoque to do more than sleep They come to enjoy a variety of

    experiences which in many instances includes the surrounding area cultural activities

    such as Fort Henry the 1000 Islands Playhouse a Kayaking tour the Rideau Canal Delta

    Mill Eagle Point Winery cycling on the bike path hike at Marble Rock play golf visit

    the Doner Gallery take a boat tour and the list goes on It is in our best interests for

    Gananoque to be a hub from which visitors can access other experiences and stay a few

    extra days

    Cultural mapping identifies and locates a wide variety of resources which locals and

    visitors can learn about and access The mapping is the first step for planning how

    regional cultural resources can be used to expand this sector of our economy As was

    pointed out during the presentation cultural elements which have the fourth most

    significant impact on our economy cannot be ignored According to Richard Florida

    culture and creativity are the new economic drivers

    At the very least it would make sense to have a representative attend an inaugural

    meeting to see where the project is going how it might be of benefit to Gananoque and

    report back to Council

    Thank you for your consideration

    Jim Garrah

    456 Garden Street

    Gananoque

    kshipclark
    File Attachment
    COR-Garrah-Brockville-Arts-Task-Forcedocpdf

    Wednesday May 28th 2014 Mayor Demchuk Town Council Members Town of Gananoque 30 King St E Gananoque ON K7G 1E6 Re Gananoque Lions Club Cruise-In Car Show ndash Street Closure Request The Downtown Gananoque BIA is pleased to highlight in our Downtown core the Gananoque Lions Club Cruise-In Car Show on Saturday June 7th in the Town Park For consideration we are requesting the following recommendations be adopted 1 THAT the request from the Gananoque BIA in partnership with the Gananoque Lions Club for the closure of Park Street (just past the library)at the Town Park for the annual Lions Club Cruise-In on Saturday June 7th 2014 from 800am to 700pm be approved This area at the park will highlight a collection of Ford Mustangs that are celebrating their 50th year and would make a safe pedestrian pathway to have that road closed We are also requesting that parking meters from the alley at the Boys and Girls Club down to Park St for that day be covered to allow the motorcycle contingent to park their vehicles at those spots for the duration of the show 2 AND THAT the necessary by-law be presented at the Tuesday June 3rd 2014 Council meeting 3 AND THAT the BIA and Lions Club will continue to work with the appropriate authorities with respect to the street closures (ie Residents Public Works Police Fire Department Emergency Services) Respectfully Gananoque Lions Club Downtown Gananoque BIA

    10 King St E Gananoque ON K7G 1E6 613-382-9900 biadowntowngananoquecom

    kshipclark
    File Attachment
    COR-Gan Lions CLub Cruise-Inpdf

    Board of Health Meeting May 15 2014

    Summary

    Language Express Presentation Catherine Robinson Clinical Coordinator provided a presentation on the success of the Leeds Grenville and Lanark Preschool Speech and Language Program The program provides a variety of services to children and their parents up to senior kindergarten The program has not had an increase in funding since 2007 which influences their ability to respond to all children in a timely manner Creative approaches to programming have allowed the team that is based in both hospitals and CHCrsquos to deliver quality service Auditors Report The Board received a satisfactory Auditors Report for 2013 from Allan Chartered Professional Accountants The Auditorrsquos Management Letter identified four areas of concern related to the payroll cycle vacation carryover and pay-out and the investment account No material problems were identified but the Auditor pointed out potential problems that might occur The Board agreed with Managementrsquos proposals to respond to the concerns 2014 Accountability Indicators As part of the 2014 Accountability Agreement with the Ministry of Health and Long-Term Care (MOHLTC) the Health Unit must report on several new performance indicators to complement the existing ones There are now five indicators for Health Promotion Programs and we believe that we can meet each target proposed by the MOHLTC For the nine Health Protection Indicators we have proposed targets for two of the indicators that are lower than 2013 (high and medium risk food premise inspections) because of the additional work required with personal service settings related to the new provincial tanning legislation We will make the required number of inspections for each food premise in 2014 but they may not be within the narrow window required by the MOHLTC targets Quarterly Financial Report The first quarter 2014 financial report shows that expenditures are on track with revenue Management is managing the budget shortfall successfully with planned gapping of empty positions for a period of time

    Need for Ontario Low Income Adult Dental Program Poor oral health among adults is associated with pain and loss of teeth and is also linked to heart disease diabetes and a host of other health problems About one in three families does not have access to dental insurance which limits access to both preventive and dental treatment by a dentist or dental hygienist In 2012 there were 1708 visits to hospital emergency rooms in our area related to dental concerns The Board of Health voted to send a letter to the Minister of Health and Long-Term Care advocating for a sustainable dental program to assist low-income adults and seniors in Ontario Primary Care Collaboration Within the organization we are looking carefully at how best to collaborate with our primary care partners Our involvement with the LHINS Health Links enables us to work at the system level and there are many opportunities for us to collaborate in areas such as communicable disease control immunization the 18 month baby visit smoking cessation falls in seniors and the list goes on Two of our managers are contributing to the alPHa-Primary Care conference in June and three Board members are attending This will give us new material to think about as we go forward Prenatal Class On-line The Health Unit is offering a new prenatal class on-line for those who find it hard to attend classes in person This will be a pilot at no cost to participants while we assess response and satisfaction with the course Tick Season is Here We are in the season where ticks particularly nymphs are looking for their blood meal from a mammal which includes humans This meal allows them to move to the next stage in their life cycle The Health Unit has issued a media release about preventing tick bites and what to do if one occurs Information has also been sent to health care providers Tanning Bed Salons Tanning bed salons are not allowed to provide service to individuals under age 18 as of May 1 2014 according to new provincial legislation Public Health Unit staff will provide education to public and tanning bed salons and respond to public complaints This is an important initiative to reduce the risk of melanoma a skin cancer that is on the rise caused by early and frequent exposure to UV radiation from the sun or tanning beds

    kshipclark
    File Attachment
    COR-Health Unit Board Summary May 2014pdf

    -----Original Message----- From Bruce Davis [mailtobrucedganbrewingcompanycom] Sent June-02-14 202 PM To Bonnie Dingwall Brenda Guy Shelley Hirstwood Subject Council resolution for brewery Importance High Bonnie Sorry for the last minute but I have attached a resolution that we need approved by the town council If there is any way this could be walked on tomorrow it would be great We are applying for our by the glass liquor license (tasting room) and our brewery retail store We are already approved by the province for the brewery but they need a council resolution supporting our tasting room and retail sales These uses are permitted under the zoning as they are ancillary to the manufacturing on site We have not yet set our hours of operation but the tasting room will only be able to operate until 9pm and I suspect we wont go that late We will be limited to selling 12 oz samples in the tasting room We havent announced anything yet but we anticipate getting our occupancy permit in the next ten days and could be open to the public by June 27 (very exciting) -- Bruce Davis President and Instigator Gananoque Brewing Company Ltd Toronto cel 416-520-1972 Beer orders 613-449-8642 brucedganbrewingcompanycom Please drink responsibly Your family and friends depend on it

    bdingwall
    Typewritten Text
    Building Department - confirmed Bldg permit issued and13 inspections are ongoing13Fire Department - has participated in inspections Final13 inspection will be done prior to 13 opening
    bdingwall
    Typewritten Text
    TOWN STAFF NOTES
      kshipclark
      File Attachment
      COR-Bruce Davispdf

      HE CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW 2014-063

      BEING A BY-LAW TO FACILITATE THE CLOSURE OF A PORTION OF

      KING ST E FOR THE PURPOSE OF FACILITATING 1000 ISLANDS PIRATE FESTIVAL PARADE

      WHEREAS the Council of the Corporation of the Town of Gananoque may pass a by-law under Section 9 and 11 of the Municipal Act 2001 SO 2001 c25 as amended for regulating special events on highways and for closing a highway temporarily AND WHEREAS the Council of the Corporation of the Town of Gananoque has been requested to temporarily close a portion of King Street East to facility a community parade AND WHEREAS the Council of the Corporation of the Town of Gananoque considers that it is in the general interest of the public to stop up certain streets for certain periods of time to accommodate various Town events NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

      1 That Council authorize the temporary street closure of a portion of King St East for the 1000 Islands Pirate Festival Parade on July 11th 2014 from 730 PM to 900 PM from 600 King St E to 30 King St E

      2 That the organizers of the festival are hereby required to ensure that adequate

      safety measures are in place to ensure the safety of all participants residents and visitors

      3 That this by-law come into force and effect on July 11 2014 READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________ _____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-063 - Temporary Road Closure - Pirate Days Paradepdf

      CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW 2014-064

      BEING A BY-LAW TO AMEND BY-LAW 2007-54 A BY-LAW RESPECTING THE

      REGULATING OF TRAFFIC AND PARKING OF HIGHWAYS WITHIN THE TOWN OF GANANOQUE

      WHEREAS by Section 5 of the Municipal Act 2001 SO 2001 c 25 the powers of a municipal corporation are to be exercised by its Council AND WHEREAS Subsection 2 of Section 11 of the Municipal Act 2001 SO 2001 c 25 the powers of every Council are to be exercised by Bylaw

      AND WHEREAS Section 27(1) of the Municipal Act RSO 2001 c25 as amended a Council may pass by-laws in respect of a highway AND WHEREAS the Council of the Corporation of the Town of Gananoque deems it appropriate in the public interest to pass a By-law to amend By-Law 2007-54 AND WHEREAS the Downtown Business Improvement Area has requested that the Town of Gananoque allow for a free parking along the north side of King St E from Stone St N to Park St NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

      1 That the request for free parking along the north side of King St W from Cowans Alley to Park St is hereby approved

      2 That the park for free holiday be for the period of June 7 2014 from 800 am to 700 PM

      3 That this by-law comes into force and effect on June 07 2014

      READ THREEE TIMES and finally passed this 03rd day of June 2014 _______________________________ _____________________________ Mayor Erika Demchuk Acting Clerk Kelly Shipclark

      kshipclark
      File Attachment
      2014-064 - BIA Free Parking Cruise In - Parking Holidaypdf

      CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW NO 2014-065

      BEING A BY-LAW TO AUTHORIZE THE TOWN OF GANANOQUE TO

      ENTER INTO AN AGREEMENT WITH RIGGS ENGINEERING FOR THE PURPOSE OF PROVIDING DREDGING PERMIT APPLICATION PROCESS SERVICES

      WHEREAS by Section 5 of the Municipal Act 2001 SO 2001 c 25 the powers of a municipal corporation are to be exercised by its Council AND WHEREAS the Municipal Act 2001 SO 2001 c 25 provides that the powers of every Council are to be exercised by Bylaw NOW THEREFORE be it resolved that the Council of the Corporation of the Town of Gananoque enacts as follows

      1 That the Town of Gananoque enter into an agreement with Riggs Engineering for the purpose of providing dredging permit application process and the preparation of a tender for the dredging of the Marina basin in the Rotary Beach area

      2 That the cost not exceed $2000000 excluding taxes

      3 That the Mayor and Clerk are hereby authorized to execute agreements for the purposes as set out in clause 1 of this agreement

      4 That this by-law come into force and effect on the date of passing READ THREE TIMES and finally passed this 03rd day of June 2014 ______________________________ ____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-065 - Agreement - Riggs - Dredging App and Tender Preppdf

      HE CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW 2014-066

      BEING A BY-LAW TO FACILITATE THE CLOSURE OF A PORTION OF

      PARK ST FOR THE PURPOSE OF FACILITATING THE GANANOQUE LIONS CLUB CRUISE-IN CAR SHOW

      WHEREAS the Council of the Corporation of the Town of Gananoque may pass a by-law under Section 9 and 11 of the Municipal Act 2001 SO 2001 c25 as amended for regulating special events on highways and for closing a highway temporarily AND WHEREAS the Council of the Corporation of the Town of Gananoque has been requested to temporarily close a portion of King Street East to facility a community parade AND WHEREAS the Council of the Corporation of the Town of Gananoque considers that it is in the general interest of the public to stop up certain streets for certain periods of time to accommodate various Town events NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

      1 That Council authorize the temporary street closure of Park St from King St E to Brock St

      2 That the organizers of the festival are hereby required to ensure that adequate safety measures are in place to ensure the safety of all participants residents and visitors

      3 That this by-law come into force and effect on June 07 2014 READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________ _____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-066 - Temporary Road Closure - Cruise In Car Showpdf

      From Recreation and Parks Month [mailtojrpmprontarioorg] Sent Thursday May 15 2014 514 PM To Recreation and Parks Month Subject Celebrate

      June is Recreation and Parks Month

      May 15 2014

      Dear Mayor and Council We are excited once again for the upcoming celebration of June as Recreation and Parks Month (JRPM) for 2014 Since 2005 June has been proclaimed as Recreation and Parks Month helping children families organizations and communities across Ontario and Canada celebrate the wonderful benefits that recreation and parks provide This year the theme for Recreation and Parks Month is Play Everyday - expressing the need to embrace and participate in recreation and parks programs services and facilities everyday Help promote healthy communities by being one of many municipalities to proclaim June as Recreation and Parks Month Enclosed is a template you can use Communities that support this approach become lsquoCommunity Ambassadorsrsquo and are provided with information and resources to help your community become and remain involved June is Recreation and Parks Month is an initiative of Parks and Recreation Ontario (PRO) PRO is a non-profit association of leaders in recreation and parks that advances the healthy social and environmental benefits of quality recreation and parks For more information on PRO please visit wwwprontarioorg

      I hope you find this information of use as you strengthen your commitment to a healthy Ontario For further information about JRPM please feel free to contact Fotini Iriotakis at 4164267142 or jrpmprontarioorg or visit our website at wwwrecandparksmonthca Regards Michael Cleland President Parks and Recreation Ontario

      kshipclark
      File Attachment
      COR - Parks amp recreation1pdf

      Regular Council Meeting Minutes for June 03 20 14

      MOTION NO 20 14-185 Moved by Councillor Jansen Seconded by Councillor Warren WHEREAS in the Town of Gananoque we are fortunate to have a variety of recreation and parks systems providing countless recreational opportunities for residents and visitors from around the world and WHEREAS recreation enhances quality of life balanced living and lifelong learning helps people live happier and longer develops skills and positive self-image in children and youth develops creativity and builds healthy bodies and positive lifestyles and WHEREAS recreational participation builds family unity and social capital strengthens volunteer and community development enhances social interaction creates community pride and vitality and promotes sensitivity and understanding to cultural diversity and WHEREAS parks open space and trails provide active and passive outdoor recreation opportunities help maintain clean air and water and promotes stewardship of the natural environment and WHEREAS recreation therapeutic recreation and leisure education are essential to the rehabilitation of individuals who have become ill or disabled or disadvantaged or who have demonstrated anti-social behavior and WHEREAS the benefits provided by recreation programs services and parks and open space reduce healthcare and social service costs serve to boost the economy economic renewal and sustainability enhance property values attract new business increase tourism and curb employee absenteeism and WHEREAS all levels of government the voluntary sector and private enterprise throughout the Province participate in the planning development and operation of recreation and parks program services and facilities NOW THEREFORE be it resolved that the Council of The Town of Gananoque recognizing the benefits and values of Recreation and Parks hereby designate the month of June as Recreation and Parks Month

      MOTION NO 20 14-186 Moved by Councillor Warren Seconded by Councillor Jansen

      CARRIED

      WHEREAS the GMHA and GanjTLTI Little League Beerfest is recognized as a community event schedule to be held on August 09m 20 14 AND WHEREAS the Town of Gananoque facility at 600 King Street East is where the event is currently planned to be held NOW THEREFORE the Council of the Town of Gananoque hereby recognize the GMHA and GanjTLTI Little League Beerfest as a Community Event for the purpose of obtaining a Special Occasion Permit from the LCBO Further that the event is required to adhere to all requirements of the Liquor Control Board of Ontario Gananoque Police Service Gananoque Fire Department Gananoque Public Works Department Gananoque Parks and Recreation Department and the Town of Gananoques Alcohol Policy

      ACCOUNTS

      COUNCIL ENQUIRIES amp REPORTS (Reports must be in writing)

      MOTION NO 20 14-187 Moved by Councillor Warren Seconded by Councillor Jansen

      CARRIED

      Whereas the Gananoque Brewing Company Ltd has applied to the Alcohol and Gaming Commission of Ontario to operate a brew ery at the premises known as 9 King Street East Unit I and Whereas the Gananoque Brewing Company Ltd wishes to operate a by-th e-glass manufacturers limited liquor license to serve beer samples (up to 12 oz) at its premises and Whereas the Gananoque Brewing Company Ltd w ishes to operate an on-site brew ery retail store to sell its products and Whereas these uses are ancillary to the permitted brew ery uses at 9 King Street East and Whereas the Alcohol and Gaming Commission of Ontario requires a municipal council resolution supporting the companys applications for a brew ery retail store and a manufacturers limited sales license

      Page 3 of4

      Regular Council Meeting Minutes for June 03 20 14

      NOW THEREFORE BE IT RESOLVED THAT the Council of the Town of Gananoque hereby approve of the I) Gananoque Brewing Company Ltds application for a manufacturers limited liquor

      sales license (by-th~lass) to be located a 9 King Street East Unit I Gananoque ON and

      2) Gananoque Brewing Company Ltds application for brewery retail store CARRIED

      Councillor Sheppard declared a pecuniary interest on item identified on this and previous Council meetings agenda as Personal Fire Contract Negotiations Report 20 I 4- I 0-CAO - TLTIL HR Generalist Due to Council receiving an update on the Fire Department negotiations and benefits of retired members was identified as an outstanding item I currently receive benefits as retired member of the Police SeNice and the possibility exists that one bargaining unit could reference another collective agreement to gain additional benefits Therefore I must declare a conflict and to participate in any further discussions regarding the negotiations

      MOTION NO 2014-188 Moved by Councillor Warren Seconded by Councillor Hayes Bed it resolved that By-law 20 I 4-067 being a by-law to authorize entering into a collective bargaining agreement with the Gananoque Professional Firefighters Association be read three times and finally passed this 3 rd day of June 20 I 4 as amended by entering into a Letter of Understanding regarding Article 23- I

      MOTION NO 20 14-189 Moved by Councillor Sheppard Seconded by Councillor Girling

      CARRIED

      Be it resolved that By-law 20 I 4-065 being a by-law to enter an agreement with Riggs Engineering be read three times and finally passed this 3rd day of June 201 4

      MOTION NO 20 14-190 Moved by Councillor Warren Seconded by Councillor Jansen

      CARRIED

      Be it resolved that Councillor hereby receive and adopt Report 20 1 4-09-ED - NonshyDesignated Cultural Property

      MEMBERS OF THE PRESS QUESTIONS OR COMMENTS

      CONFIRMATION BY-lAW

      MOTION NO 20 14-191 Moved by Councillor Jansen Seconded by Councillor Warren

      CARRIED

      Be it resolved that By-law 20 I 4-068 being a by-law to confirm the proceedings of Council at their meeting held on June 03d 20 I 4 be read three times and finally passed this 3rd day of June 20 I 4

      CARRIED

      ADJOURNMENT

      Moved by Councillor Be it resolved that Council adjourn this regular meeting of Council at 751 PM

      Mayor Erika Demchuk Clerk Bonnie Dingwall

      Page 4 of4

      CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW NO 2014-068

      BEING A BY-LAW TO CONFIRM THE PROCEEDINGS OF THE COUNCIL OF THE

      CORPORATION OF THE TOWN OF GANANOQUE AT ITSrsquo MEETING HELD ON JUNE 03RD 2014

      WHEREAS section 5 of the Municipal Act 2001 SO 2001 c 25 provides that the powers of a municipal corporation are to be exercised by its Council and WHEREAS subsection 2 of section 11 of the Municipal Act 2001 SO 2001 c25 provides that the powers of every Council are to be exercised by by-law and WHEREAS it is deemed expedient that the proceedings of the Council of the Corporation of the Town of Gananoque at this meeting be confirmed and adopted by by-law NOW THEREFORE the Council of The Corporation of the Town of Gananoque hereby enact as follows

      1 The action of the Council of The Corporation of The Town of Gananoque at its meeting held on June 03rd 2014 in respect of each recommendation contained in the reports of the Committees and each motion and resolution passed and other action taken by the Council of The Corporation of The Town of Gananoque at its meetings is hereby adopted and confirmed as if all such proceedings were expressly embodied in this by-law

      2 That Council confirms the motions adopted during the Committee of the Whole at their meeting held on June 03rd 2014

      3 That the Mayor and proper officials of The Corporation of The Town of Gananoque are hereby authorized and directed to do all things necessary to give effect to the action of the Council of The Corporation of The Town of Gananoque referred to in the preceding section hereof

      4 That the Mayor and Clerk are hereby authorized and directed to execute all documents necessary in that behalf and to affix thereto the seal of The Corporation of The Town of Gananoque

      READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________________ ____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-068 - Confirmation By-law for June 03 2014pdf
Page 31: Page 1 of4 - gananoque.ca · TOWN OF GANANOOUE REGULAR COUNCIL MEETING MINUTES FOR JUNE 03, 20 14 AT ES BUILDING-340 HERBERT ST MEMBERS PRESENT: Mayor: Erika Demchuk Councillors:

Council Report 2014-09-CAO Page 2

FINANCIAL The anticipated cost of $2000000 will funded from the Marina Reserve CONSULTATIONS Sue Smith Manager of Parks Recreation amp Marina Bill McKennan Treasurer

AP

PR

OV

AL

__Original signed by Bill McKennan__________ Bill McKennan Treasurer Certifies that unless otherwise provided for in this report the funds are contained within the approved Budgets and that the

financial transactions are in compliance with Councilrsquos own policies and guidelines and the Municipal Act and regulations

__Original signed by Robert Small____________ Robert Small CAO

1240 CO M MI S SI O N E RS ROA D WE S T SUI TE 205 LO ND O N ON TA RI O N6K 1C7 TEL (519) 657-1040 FAX (519) 657-8631 WWWRIGGSENGINEERINGCOM

May 29 2014

Mr Robert Small CAO Town of Gananoque 30 King Street East Gananoque Ontario K7G 2T6

Dear Mr Small

Re Proposal for Engineering Services - Gananoque Marina Dredging to Facilitate Development of a Contractors Dock and Gas Dock INTRODUCTION As per our recent meeting regarding potential construction of a Contractors Dock and Gas Dock at Gananoque Municipal Marina please find herein our proposal for permitting and contract documentation for dredging that would be necessary to facilitate this development It is expected that all work will be restricted to within the present Town of Gananoque waterlot as presented in Figure1 Because there are no current concepts for potential dock configuration due to the need to confirm approved dredging limits and constraints the anticipated project limits presented here are subject to further discussion We have defined our proposed work plan under two separate primary tasks as described below WORK PLAN Permitting Permitting for the dredging work will require an accurate delineation of the dredge area and definition of quantities an assessment of the quality of the dredge material development of an acceptable dredge operation plan and identification of an appropriate disposal site It is our understanding that there has been historic dredging within the Gananoque Marina this information will be important to summarize for consideration by permitting agencies On this basis the following sub-tasks are proposed

bull Background Information Compilation - historic dredging information will be collected as may be available from Town of Gananoque and historic Transport Canada files and summarized to support the permitting process In addition to historic dredging records any relevant information regarding utility conflicts or site constraints will be documented for inclusion in the contract package

bull Bathymetric Survey - a bathymetric survey of the proposed dredge area will be completed to define existing conditions as a basis for calculating dredge volumes constraints and payments The expected approximate area of interest for the survey as may be required to accommodate the development of a contractors dock and marina gas dock is presented in Figure 1 The final proposed dredge area will be subject to permitting requirements

bull Sediment Sampling and Analysis - we would proposed that 5 sediment samples are collected during the bathymetric survey program and are analyzed for physical characteristics and sediment chemistry Three of the locations will be

Page 2 May 29 2014

1240 COMMISSIONERS ROAD WEST SUITE 205 LONDON ONTARIO N6K 1C7 TEL (519) 657-1040 FAX (519) 657-8631 WWWRIGGSENGINEERINGCOM

cored This information will assist in assessing viable dredge methods and potential dredge disposal areas

bull Evaluation of Disposal Sites - Based on the sediment testing results and discussions with Town of Gananoque Staff potential dredge material disposal areas will be considered and the preferred site selected based on sediment quality available property and known site constraints

bull Dredging Plan - A preliminary dredge plan showing existing and proposed bed elevations will be developed to support the permit application The preferred dredge limits will be confirmed in Consultation with Town Staff in order to best accommodate potential contractor and gas dock configurations within the known physical and environmental site constraints Preliminary cost estimates will be developed for the dredging and disposal operations Removal of tires from the old floating breakwater which have settled onto and into the lake bed will be included in the dredge plan as necessary where they lie within the dredge limits and in adjacent slip areas where deemed necessary through consultation with Town Marina Staff

bull Permitting - Permit applications will be prepared for relevant approval agencies which may include Cataraqui Region Conservation Authority (CRCA) Ontario Ministry of Natural Resources (MNR) Transport Canada (TC) and Department of Fisheries and Oceans (DFO) The permit application will include the preliminary dredge plan environmental protection plan and information regarding dredge disposal as well as any require supporting discussion

Contract Administration The contract administration tasks will provide for the development of contract documents for bidding by potential contractors and will identify tolerances procedures for payment and environmental management requirements for the contract The following sub-tasks are proposed for the Contract Administration

bull Project Drawings - Dredge Plan drawings will be finalized upon permit approval Plans will delineate all relevant vertical and horizontal control points to guide the contractor and will identify all known conflicts and or dredge constraints and associated accommodations

bull Project Specifications and Bid Form - Specifications will be developed based on the proposed dredge plan Methods and procedures not left to the contractors discretion will be identified within the specifications with submission procedures to confirm acceptance of methods and procedures to be proposed by the contractor Relevant measurement and payment procedures will be defined as will specification of material and method of execution for the dredging and disposal operations and environmental protection and management A project bid form will be prepared in accordance with the Towns intended procurement process

bull Bid Evaluation Support - Valid bids will be reviewed by Riggs Engineering as may be required by the Town in order to ensure the most advantageous bid is awarded

bull Construction Administration - Riggs Engineering can provide construction administration as required by the Town of Gananoque A budget figure is provided in this document assuming 4 site visits during the project and office support Adjustments to the required level of support and associated costs can be accommodated through discussion with the Town

bull Post Dredge Survey - Riggs Engineering would undertake a post-dredge bathymetric survey to confirm as-constructed conditions are in accordance with project design and tolerances and for assessment of infill rates

Page 4 May 29 2014

1240 COMMISSIONERS ROAD WEST SUITE 205 LONDON ONTARIO N6K 1C7 TEL (519) 657-1040 FAX (519) 657-8631 WWWRIGGSENGINEERINGCOM

FEES AND SCHEDULING A preliminary proposed schedule of key dates is presented for your consideration and discussion in Table 1 the proposed completion dates assumes that the work would commence by June 9 2014 with a 4-5 week permit review period The limited time for permit review is a concern with this schedule and delays in the permit review could jeopardize the potential to complete dredging in 2014 Engineering Fees for the tasks identified above are outlined in Table 2

Table 1 Key Project Dates Key Task Completion Completion Date Permit Submission July 7 2014 Contract Documents August 25 2014 Contract Award September 15 2014

Table 2 Fees (Excluding HST) Task Fees Disbursements Total Costs

(Excl HST) Permitting (Stage 1) a) Background Information Compilation $ 600 $ 600b) Bathymetric Survey $ 3500 $ 1500 $ 5000c) Sediment Sampling and Analysis $ 550 $ 2000 $ 2550d) Evaluation of Disposal Sites $ 1000 $ 1000e) Dredging Operation Plan $ 2500 $ 2500f) Permitting $ 3000 $ 3000

Stage 1 Total $ 11150 $ 3500 $ 14650Contract Administration (Stage 2) Project Drawings $ 3500 $ 3500Project Specifications and Bid Form $ 5500 $ 5500Bid Evaluation and Support $ 1000 $ 1000Construction Administration $ 5250 $ 250 $ 5500Post Dredge Bathymetric Survey $ 3000 $ 1500 $ 4500

Stage 2 Total $ 18250 $ 1750 $ 20000 I trust this proposal provides sufficient detail for your further consideration Should you have additional questions please do not hesitate to call

Yours truly

Stu Seabrook PEng Senior Hydrotechnical Engineer Riggs Engineering Ltd Office 613 767 4578 Cell 613 484 5362

    kshipclark
    File Attachment
    REP-2014-09-CAO - Dredging of Harbourpdf

    Monday May 12th 2014 Mayor Demchuk Town Council Members Town of Gananoque 30 King St E Gananoque ON K7G 1E6 Re 1000 Islands Pirate Festival Parade 2014 The Downtown Gananoque BIA is pleased to highlight in our Downtown core the 1000 Islands Pirate Days Festival Parade 2014 For consideration we request the following recommendations be adopted 1 THAT the request from the Gananoque BIA with1000 Islands Pirate Days Parade Committee for the closure of King Street to the Town Park for the annual Pirate Days Festival Parade on Friday July 11th be approved The parade will commence from the Gananoque Recreation Centre starting at 730pm (line up begins at 700pm) for an approximate total duration of one hour 2 AND THAT the necessary by-law be presented at the Tuesday June 3rd 2014 Council meeting 3 AND THAT the event will be advertised on the Town of Gananoque Website and Social Media 4 AND THAT the BIA will continue to work with the appropriate authorities with respect to the street closures (ie Police Fire Department Emergency Services) Pirate Days Festival Parade Committee Downtown Gananoque BIA

    10 King St E Gananoque ON K7G 1E6 613-382-9900 biadowntowngananoquecom

    kshipclark
    File Attachment
    COR - BIA PIRATE PARADE 2014pdf

    From Recreation and Parks Month [mailtojrpmprontarioorg]

    Sent Thursday May 15 2014 514 PM To Recreation and Parks Month Subject Celebrate

    June is Recreation and Parks Month

    May 15 2014

    Dear Mayor and Council

    We are excited once again for the upcoming celebration of June as Recreation and Parks Month (JRPM) for 2014

    Since 2005 June has been proclaimed as Recreation and Parks Month helping children families organizations and

    communities across Ontario and Canada celebrate the wonderful benefits that recreation and parks provide

    This year the theme for Recreation and Parks Month is Play Everyday - expressing the need to embrace and

    participate in recreation and parks programs services and facilities everyday

    Help promote healthy communities by being one of many municipalities to proclaim June as Recreation and Parks

    Month Enclosed is a template you can use Communities that support this approach become lsquoCommunity

    Ambassadorsrsquo and are provided with information and resources to help your community become and remain

    involved

    June is Recreation and Parks Month is an initiative of Parks and Recreation Ontario (PRO) PRO is a non-profit

    association of leaders in recreation and parks that advances the healthy social and environmental benefits of quality

    recreation and parks For more information on PRO please visit wwwprontarioorg

    I hope you find this information of use as you strengthen your commitment to a healthy Ontario For further

    information about JRPM please feel free to contact Fotini Iriotakis at 4164267142 or jrpmprontarioorg or visit

    our website at wwwrecandparksmonthca

    Regards

    Michael Cleland

    President Parks and Recreation Ontario

    kshipclark
    File Attachment
    COR - Parks amp recreation June Declarationpdf

    MEDIA RELEASE

    FOR IMMEDIATE RELEASE

    May 22 2014

    United Counties of Leeds and Grenville

    25 Central Ave W Suite 100 Brockville ON K6V 4N6 T 613-342-3840 800-770-2170 TTY 800-539-8685 F 613-342-2101 wwwleedsgrenvillecom

    The highlights of the regular United Counties of Leeds and Grenville Council Meeting held May 22 are

    listed below

    Housing Plan approved A 10-year Housing Plan for Leeds and Grenville has been approved The plan

    outlines how various housing programs operated within the Leeds and Grenville will be maintained and

    enhanced from 2014 to 2024 The document which is approximately 130 pages is required by the

    Ministry of Municipal Affairs and Housing

    Alison Tutak who is Director of Human Services said the main aspects of the plan are maintenance and

    enhancement of the regionrsquos 987 rent geared to income housing units including 667 owned and

    managed by the Human Services Division A third aspect of the plan will be public involvement so there is

    informed participation

    Within the Leeds and Grenville there are various housing programs and support systems These include

    rent geared-to-income rent affordable housing supportive housing homelessness prevention benefits

    housing allowance Ontario Renovates and Home ownership programs and a five emergency shelter

    units Other action items of the plan are using GreenSaver and other energy-saving programs to develop

    an asset management plan and database work closely with Leeds amp Grenville Interval House and earmark

    home ownership funds for Habitat for Humanity families to name just a few

    At this time the plan is not calling for a commitment of additional resources For more information

    contact Alison Tutak Director of Human Services at 613-342-3840 ext 2305

    Economic Development steering committee formed Members of a steering committee to review the

    United Counties of Leeds and Grenville Economic Development Department have been named

    Members include Counties Council members Roger Haley (Front of Yonge) Frank Kinsella (Leeds and the

    Thousand Islands) Dave Gordon (North Grenville) Jim Pickard (Elizabethtown-Kitley) Doug Struthers

    (Merrickville-Wolford) and Warden Ron Holman (ex-officio)

    The Counties established economic development programming approximately 10 years ago During 2014

    budget discussions Council agreed to undertake a review of the department The committee will look at

    the current role of the department and will review if it aligns with goals of the Counties It will also look at

    performance measures and structure During the review the committee will consult with local

    municipalities including councils economic development committees and staff A report is to come back

    May 22 2014

    Page 2

    to Counties Council this fall For more information contact Chief Administrative Officer Andy Brown at

    613-342-3840 ext 2301

    Counties approve more than $5-million in road work Road improvement contracts totalling just over

    $5-million have been approved by Counties Council

    The approval is for work includes $31-million in paving contracts $11-million in micro surfacing and

    $930000 in surface treatment for the eastern side of the Counties

    Road work contracts for the west side of the Counties will be approved in June For more information

    contact Les Shepherd Director of Works Planning Services and Asset Management at 613-342-3840 ext

    2412

    Land purchased for future road widening Counties Council has passed a by-laws to allow the purchase

    of land from the Catholic District School Board of Eastern Ontario and the Municipality of North Grenville

    along County Road 43 in Kemptville

    The land purchase will accommodate Hydro One relocating lines the eventual widening of the road to

    four lanes and sidewalk installation The Counties incurred all legal and survey costs associated with the

    transfer Survey and plan registration were completed in 2013

    For more information contact Les Shepherd Director of Works Planning Services and Asset Management

    at 613-342-3840 ext 2412

    Upcoming meetings Committee of the Whole on Tuesday June 3 Joint Services on Wednesday June 4

    Counties Council on Thursday June 19 All meetings begin at 9 am in the council chambers at 25 Central

    Avenue Brockville For more information contact County Clerk Lesley Todd at 613-342-3840 ext 2454

    - 30 ndash

    Media inquiries

    Deanna Clark Community Information OfficerMedia Releases

    United Counties of Leeds Grenville

    32 Wall Street Suite 300

    Brockville ON K6V 4R9

    613-342-3840 ext 5360 Deannaclarkuclgonca

    kshipclark
    File Attachment
    COR-UCLG Media Release 22-May-14pdf

    May 28 2014

    Mayor and Council

    At the council meeting of May 202014 Council received a report recommending that

    Town owned waterfront be included in the sale to the developer of the Textron and also

    the Town owned water lots be leased to the same developer The proposal from the

    developer also seeks to install what appears to be at least 60 slips which would extend

    close to 100 feet into the Gananoque River

    There are many places such as Vancouver where there is development including high-

    rises in close proximity to the ocean yet there is a public strip of perhaps 30 feet which

    allows cyclists skateboarders and pedestrians along the waterrsquos edge and there are no

    docks or boat slips

    If the Town recognizes the importance of public access to our rivers does it make sense

    that waterfront property that we already own be sold The Textron property can be sold

    for development yet retain for all our citizens and visitors perhaps a 20 foot strip from

    which people can fish and have an unimpeded view of the river

    A good example of an enlightened approach to public access is Claude Hetuersquos

    development on Nalon Road Houses on the east side of the road have a water view but

    everyone in the community has access to the river on the River Loop of the Gananoque

    Trail There are no docks and there is an uninterrupted view of the river

    I hope that long term planning would recognize the importance of the waterfront to our

    economic prosperity and to the quality of life for all of our citizens Should a small

    number of residents who will own condos in the new buildings have priority over the rest

    of the citizens

    Thank you for your consideration

    Jim Garrah

    456 Garden Street

    Gananoque

    kshipclark
    File Attachment
    COR-Garrah-Textron Property Developmentpdf

    To whom it may concern

    The Gananoque Jr B Islanders in conjunction with GMHA and Gan TLTI Little League are planning on having a 1 day Beerfest on August 9th at the Lou Jeffries Centre to raise funds for all three groups

    The event will run from approximately 200 pm until 200 am We have already confirmed 3 bands and are also looking into the possability of having some of the younger local musicians play early in the afternoon As of now we will restrict access of anyone below the age of 19 after 500 pm

    The plan is to fence off the north side of the arena which will be used to have local food vendors for the duration of the event

    One of our group members Judy King is also a local OPP who will be in charge of ensuring that our gathering will be controlled with a higher then expected police presence Judy will be working these details out with your Town Police Chief

    If you have any questions or concerns please feel free to contact me at mbrawleypromarkgmailcom or on my cell at 613-329-4900

    Thank you for your time Mark Brawley President- Gan Jr B IslandersGan TLTI Little League

    kshipclark
    File Attachment
    COR-Jr B Hockey Special Occassion Permitpdf

    May 28 2014

    Mayor and Council

    I think that it is unfortunate that the presentation by Howard Alexander of the Brockville

    Arts Task Force regarding a proposed cultural mapping project was not well received by

    council I may have jumped to the wrong conclusion but based on most of the questions

    asked there seemed to be a suggestion that because we already had a plan there was no

    benefit in joining the project

    Economic development is a challenge which I believe is best met by many groups and

    individuals coming together to share ideas Gananoque does not stop at the gates so

    whenever there is an opportunity to look at the bigger picture I think we should do our

    due diligence before rejecting an opportunity to work and plan with others

    Visitors come to Gananoque to do more than sleep They come to enjoy a variety of

    experiences which in many instances includes the surrounding area cultural activities

    such as Fort Henry the 1000 Islands Playhouse a Kayaking tour the Rideau Canal Delta

    Mill Eagle Point Winery cycling on the bike path hike at Marble Rock play golf visit

    the Doner Gallery take a boat tour and the list goes on It is in our best interests for

    Gananoque to be a hub from which visitors can access other experiences and stay a few

    extra days

    Cultural mapping identifies and locates a wide variety of resources which locals and

    visitors can learn about and access The mapping is the first step for planning how

    regional cultural resources can be used to expand this sector of our economy As was

    pointed out during the presentation cultural elements which have the fourth most

    significant impact on our economy cannot be ignored According to Richard Florida

    culture and creativity are the new economic drivers

    At the very least it would make sense to have a representative attend an inaugural

    meeting to see where the project is going how it might be of benefit to Gananoque and

    report back to Council

    Thank you for your consideration

    Jim Garrah

    456 Garden Street

    Gananoque

    kshipclark
    File Attachment
    COR-Garrah-Brockville-Arts-Task-Forcedocpdf

    Wednesday May 28th 2014 Mayor Demchuk Town Council Members Town of Gananoque 30 King St E Gananoque ON K7G 1E6 Re Gananoque Lions Club Cruise-In Car Show ndash Street Closure Request The Downtown Gananoque BIA is pleased to highlight in our Downtown core the Gananoque Lions Club Cruise-In Car Show on Saturday June 7th in the Town Park For consideration we are requesting the following recommendations be adopted 1 THAT the request from the Gananoque BIA in partnership with the Gananoque Lions Club for the closure of Park Street (just past the library)at the Town Park for the annual Lions Club Cruise-In on Saturday June 7th 2014 from 800am to 700pm be approved This area at the park will highlight a collection of Ford Mustangs that are celebrating their 50th year and would make a safe pedestrian pathway to have that road closed We are also requesting that parking meters from the alley at the Boys and Girls Club down to Park St for that day be covered to allow the motorcycle contingent to park their vehicles at those spots for the duration of the show 2 AND THAT the necessary by-law be presented at the Tuesday June 3rd 2014 Council meeting 3 AND THAT the BIA and Lions Club will continue to work with the appropriate authorities with respect to the street closures (ie Residents Public Works Police Fire Department Emergency Services) Respectfully Gananoque Lions Club Downtown Gananoque BIA

    10 King St E Gananoque ON K7G 1E6 613-382-9900 biadowntowngananoquecom

    kshipclark
    File Attachment
    COR-Gan Lions CLub Cruise-Inpdf

    Board of Health Meeting May 15 2014

    Summary

    Language Express Presentation Catherine Robinson Clinical Coordinator provided a presentation on the success of the Leeds Grenville and Lanark Preschool Speech and Language Program The program provides a variety of services to children and their parents up to senior kindergarten The program has not had an increase in funding since 2007 which influences their ability to respond to all children in a timely manner Creative approaches to programming have allowed the team that is based in both hospitals and CHCrsquos to deliver quality service Auditors Report The Board received a satisfactory Auditors Report for 2013 from Allan Chartered Professional Accountants The Auditorrsquos Management Letter identified four areas of concern related to the payroll cycle vacation carryover and pay-out and the investment account No material problems were identified but the Auditor pointed out potential problems that might occur The Board agreed with Managementrsquos proposals to respond to the concerns 2014 Accountability Indicators As part of the 2014 Accountability Agreement with the Ministry of Health and Long-Term Care (MOHLTC) the Health Unit must report on several new performance indicators to complement the existing ones There are now five indicators for Health Promotion Programs and we believe that we can meet each target proposed by the MOHLTC For the nine Health Protection Indicators we have proposed targets for two of the indicators that are lower than 2013 (high and medium risk food premise inspections) because of the additional work required with personal service settings related to the new provincial tanning legislation We will make the required number of inspections for each food premise in 2014 but they may not be within the narrow window required by the MOHLTC targets Quarterly Financial Report The first quarter 2014 financial report shows that expenditures are on track with revenue Management is managing the budget shortfall successfully with planned gapping of empty positions for a period of time

    Need for Ontario Low Income Adult Dental Program Poor oral health among adults is associated with pain and loss of teeth and is also linked to heart disease diabetes and a host of other health problems About one in three families does not have access to dental insurance which limits access to both preventive and dental treatment by a dentist or dental hygienist In 2012 there were 1708 visits to hospital emergency rooms in our area related to dental concerns The Board of Health voted to send a letter to the Minister of Health and Long-Term Care advocating for a sustainable dental program to assist low-income adults and seniors in Ontario Primary Care Collaboration Within the organization we are looking carefully at how best to collaborate with our primary care partners Our involvement with the LHINS Health Links enables us to work at the system level and there are many opportunities for us to collaborate in areas such as communicable disease control immunization the 18 month baby visit smoking cessation falls in seniors and the list goes on Two of our managers are contributing to the alPHa-Primary Care conference in June and three Board members are attending This will give us new material to think about as we go forward Prenatal Class On-line The Health Unit is offering a new prenatal class on-line for those who find it hard to attend classes in person This will be a pilot at no cost to participants while we assess response and satisfaction with the course Tick Season is Here We are in the season where ticks particularly nymphs are looking for their blood meal from a mammal which includes humans This meal allows them to move to the next stage in their life cycle The Health Unit has issued a media release about preventing tick bites and what to do if one occurs Information has also been sent to health care providers Tanning Bed Salons Tanning bed salons are not allowed to provide service to individuals under age 18 as of May 1 2014 according to new provincial legislation Public Health Unit staff will provide education to public and tanning bed salons and respond to public complaints This is an important initiative to reduce the risk of melanoma a skin cancer that is on the rise caused by early and frequent exposure to UV radiation from the sun or tanning beds

    kshipclark
    File Attachment
    COR-Health Unit Board Summary May 2014pdf

    -----Original Message----- From Bruce Davis [mailtobrucedganbrewingcompanycom] Sent June-02-14 202 PM To Bonnie Dingwall Brenda Guy Shelley Hirstwood Subject Council resolution for brewery Importance High Bonnie Sorry for the last minute but I have attached a resolution that we need approved by the town council If there is any way this could be walked on tomorrow it would be great We are applying for our by the glass liquor license (tasting room) and our brewery retail store We are already approved by the province for the brewery but they need a council resolution supporting our tasting room and retail sales These uses are permitted under the zoning as they are ancillary to the manufacturing on site We have not yet set our hours of operation but the tasting room will only be able to operate until 9pm and I suspect we wont go that late We will be limited to selling 12 oz samples in the tasting room We havent announced anything yet but we anticipate getting our occupancy permit in the next ten days and could be open to the public by June 27 (very exciting) -- Bruce Davis President and Instigator Gananoque Brewing Company Ltd Toronto cel 416-520-1972 Beer orders 613-449-8642 brucedganbrewingcompanycom Please drink responsibly Your family and friends depend on it

    bdingwall
    Typewritten Text
    Building Department - confirmed Bldg permit issued and13 inspections are ongoing13Fire Department - has participated in inspections Final13 inspection will be done prior to 13 opening
    bdingwall
    Typewritten Text
    TOWN STAFF NOTES
      kshipclark
      File Attachment
      COR-Bruce Davispdf

      HE CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW 2014-063

      BEING A BY-LAW TO FACILITATE THE CLOSURE OF A PORTION OF

      KING ST E FOR THE PURPOSE OF FACILITATING 1000 ISLANDS PIRATE FESTIVAL PARADE

      WHEREAS the Council of the Corporation of the Town of Gananoque may pass a by-law under Section 9 and 11 of the Municipal Act 2001 SO 2001 c25 as amended for regulating special events on highways and for closing a highway temporarily AND WHEREAS the Council of the Corporation of the Town of Gananoque has been requested to temporarily close a portion of King Street East to facility a community parade AND WHEREAS the Council of the Corporation of the Town of Gananoque considers that it is in the general interest of the public to stop up certain streets for certain periods of time to accommodate various Town events NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

      1 That Council authorize the temporary street closure of a portion of King St East for the 1000 Islands Pirate Festival Parade on July 11th 2014 from 730 PM to 900 PM from 600 King St E to 30 King St E

      2 That the organizers of the festival are hereby required to ensure that adequate

      safety measures are in place to ensure the safety of all participants residents and visitors

      3 That this by-law come into force and effect on July 11 2014 READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________ _____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-063 - Temporary Road Closure - Pirate Days Paradepdf

      CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW 2014-064

      BEING A BY-LAW TO AMEND BY-LAW 2007-54 A BY-LAW RESPECTING THE

      REGULATING OF TRAFFIC AND PARKING OF HIGHWAYS WITHIN THE TOWN OF GANANOQUE

      WHEREAS by Section 5 of the Municipal Act 2001 SO 2001 c 25 the powers of a municipal corporation are to be exercised by its Council AND WHEREAS Subsection 2 of Section 11 of the Municipal Act 2001 SO 2001 c 25 the powers of every Council are to be exercised by Bylaw

      AND WHEREAS Section 27(1) of the Municipal Act RSO 2001 c25 as amended a Council may pass by-laws in respect of a highway AND WHEREAS the Council of the Corporation of the Town of Gananoque deems it appropriate in the public interest to pass a By-law to amend By-Law 2007-54 AND WHEREAS the Downtown Business Improvement Area has requested that the Town of Gananoque allow for a free parking along the north side of King St E from Stone St N to Park St NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

      1 That the request for free parking along the north side of King St W from Cowans Alley to Park St is hereby approved

      2 That the park for free holiday be for the period of June 7 2014 from 800 am to 700 PM

      3 That this by-law comes into force and effect on June 07 2014

      READ THREEE TIMES and finally passed this 03rd day of June 2014 _______________________________ _____________________________ Mayor Erika Demchuk Acting Clerk Kelly Shipclark

      kshipclark
      File Attachment
      2014-064 - BIA Free Parking Cruise In - Parking Holidaypdf

      CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW NO 2014-065

      BEING A BY-LAW TO AUTHORIZE THE TOWN OF GANANOQUE TO

      ENTER INTO AN AGREEMENT WITH RIGGS ENGINEERING FOR THE PURPOSE OF PROVIDING DREDGING PERMIT APPLICATION PROCESS SERVICES

      WHEREAS by Section 5 of the Municipal Act 2001 SO 2001 c 25 the powers of a municipal corporation are to be exercised by its Council AND WHEREAS the Municipal Act 2001 SO 2001 c 25 provides that the powers of every Council are to be exercised by Bylaw NOW THEREFORE be it resolved that the Council of the Corporation of the Town of Gananoque enacts as follows

      1 That the Town of Gananoque enter into an agreement with Riggs Engineering for the purpose of providing dredging permit application process and the preparation of a tender for the dredging of the Marina basin in the Rotary Beach area

      2 That the cost not exceed $2000000 excluding taxes

      3 That the Mayor and Clerk are hereby authorized to execute agreements for the purposes as set out in clause 1 of this agreement

      4 That this by-law come into force and effect on the date of passing READ THREE TIMES and finally passed this 03rd day of June 2014 ______________________________ ____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-065 - Agreement - Riggs - Dredging App and Tender Preppdf

      HE CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW 2014-066

      BEING A BY-LAW TO FACILITATE THE CLOSURE OF A PORTION OF

      PARK ST FOR THE PURPOSE OF FACILITATING THE GANANOQUE LIONS CLUB CRUISE-IN CAR SHOW

      WHEREAS the Council of the Corporation of the Town of Gananoque may pass a by-law under Section 9 and 11 of the Municipal Act 2001 SO 2001 c25 as amended for regulating special events on highways and for closing a highway temporarily AND WHEREAS the Council of the Corporation of the Town of Gananoque has been requested to temporarily close a portion of King Street East to facility a community parade AND WHEREAS the Council of the Corporation of the Town of Gananoque considers that it is in the general interest of the public to stop up certain streets for certain periods of time to accommodate various Town events NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

      1 That Council authorize the temporary street closure of Park St from King St E to Brock St

      2 That the organizers of the festival are hereby required to ensure that adequate safety measures are in place to ensure the safety of all participants residents and visitors

      3 That this by-law come into force and effect on June 07 2014 READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________ _____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-066 - Temporary Road Closure - Cruise In Car Showpdf

      From Recreation and Parks Month [mailtojrpmprontarioorg] Sent Thursday May 15 2014 514 PM To Recreation and Parks Month Subject Celebrate

      June is Recreation and Parks Month

      May 15 2014

      Dear Mayor and Council We are excited once again for the upcoming celebration of June as Recreation and Parks Month (JRPM) for 2014 Since 2005 June has been proclaimed as Recreation and Parks Month helping children families organizations and communities across Ontario and Canada celebrate the wonderful benefits that recreation and parks provide This year the theme for Recreation and Parks Month is Play Everyday - expressing the need to embrace and participate in recreation and parks programs services and facilities everyday Help promote healthy communities by being one of many municipalities to proclaim June as Recreation and Parks Month Enclosed is a template you can use Communities that support this approach become lsquoCommunity Ambassadorsrsquo and are provided with information and resources to help your community become and remain involved June is Recreation and Parks Month is an initiative of Parks and Recreation Ontario (PRO) PRO is a non-profit association of leaders in recreation and parks that advances the healthy social and environmental benefits of quality recreation and parks For more information on PRO please visit wwwprontarioorg

      I hope you find this information of use as you strengthen your commitment to a healthy Ontario For further information about JRPM please feel free to contact Fotini Iriotakis at 4164267142 or jrpmprontarioorg or visit our website at wwwrecandparksmonthca Regards Michael Cleland President Parks and Recreation Ontario

      kshipclark
      File Attachment
      COR - Parks amp recreation1pdf

      Regular Council Meeting Minutes for June 03 20 14

      MOTION NO 20 14-185 Moved by Councillor Jansen Seconded by Councillor Warren WHEREAS in the Town of Gananoque we are fortunate to have a variety of recreation and parks systems providing countless recreational opportunities for residents and visitors from around the world and WHEREAS recreation enhances quality of life balanced living and lifelong learning helps people live happier and longer develops skills and positive self-image in children and youth develops creativity and builds healthy bodies and positive lifestyles and WHEREAS recreational participation builds family unity and social capital strengthens volunteer and community development enhances social interaction creates community pride and vitality and promotes sensitivity and understanding to cultural diversity and WHEREAS parks open space and trails provide active and passive outdoor recreation opportunities help maintain clean air and water and promotes stewardship of the natural environment and WHEREAS recreation therapeutic recreation and leisure education are essential to the rehabilitation of individuals who have become ill or disabled or disadvantaged or who have demonstrated anti-social behavior and WHEREAS the benefits provided by recreation programs services and parks and open space reduce healthcare and social service costs serve to boost the economy economic renewal and sustainability enhance property values attract new business increase tourism and curb employee absenteeism and WHEREAS all levels of government the voluntary sector and private enterprise throughout the Province participate in the planning development and operation of recreation and parks program services and facilities NOW THEREFORE be it resolved that the Council of The Town of Gananoque recognizing the benefits and values of Recreation and Parks hereby designate the month of June as Recreation and Parks Month

      MOTION NO 20 14-186 Moved by Councillor Warren Seconded by Councillor Jansen

      CARRIED

      WHEREAS the GMHA and GanjTLTI Little League Beerfest is recognized as a community event schedule to be held on August 09m 20 14 AND WHEREAS the Town of Gananoque facility at 600 King Street East is where the event is currently planned to be held NOW THEREFORE the Council of the Town of Gananoque hereby recognize the GMHA and GanjTLTI Little League Beerfest as a Community Event for the purpose of obtaining a Special Occasion Permit from the LCBO Further that the event is required to adhere to all requirements of the Liquor Control Board of Ontario Gananoque Police Service Gananoque Fire Department Gananoque Public Works Department Gananoque Parks and Recreation Department and the Town of Gananoques Alcohol Policy

      ACCOUNTS

      COUNCIL ENQUIRIES amp REPORTS (Reports must be in writing)

      MOTION NO 20 14-187 Moved by Councillor Warren Seconded by Councillor Jansen

      CARRIED

      Whereas the Gananoque Brewing Company Ltd has applied to the Alcohol and Gaming Commission of Ontario to operate a brew ery at the premises known as 9 King Street East Unit I and Whereas the Gananoque Brewing Company Ltd wishes to operate a by-th e-glass manufacturers limited liquor license to serve beer samples (up to 12 oz) at its premises and Whereas the Gananoque Brewing Company Ltd w ishes to operate an on-site brew ery retail store to sell its products and Whereas these uses are ancillary to the permitted brew ery uses at 9 King Street East and Whereas the Alcohol and Gaming Commission of Ontario requires a municipal council resolution supporting the companys applications for a brew ery retail store and a manufacturers limited sales license

      Page 3 of4

      Regular Council Meeting Minutes for June 03 20 14

      NOW THEREFORE BE IT RESOLVED THAT the Council of the Town of Gananoque hereby approve of the I) Gananoque Brewing Company Ltds application for a manufacturers limited liquor

      sales license (by-th~lass) to be located a 9 King Street East Unit I Gananoque ON and

      2) Gananoque Brewing Company Ltds application for brewery retail store CARRIED

      Councillor Sheppard declared a pecuniary interest on item identified on this and previous Council meetings agenda as Personal Fire Contract Negotiations Report 20 I 4- I 0-CAO - TLTIL HR Generalist Due to Council receiving an update on the Fire Department negotiations and benefits of retired members was identified as an outstanding item I currently receive benefits as retired member of the Police SeNice and the possibility exists that one bargaining unit could reference another collective agreement to gain additional benefits Therefore I must declare a conflict and to participate in any further discussions regarding the negotiations

      MOTION NO 2014-188 Moved by Councillor Warren Seconded by Councillor Hayes Bed it resolved that By-law 20 I 4-067 being a by-law to authorize entering into a collective bargaining agreement with the Gananoque Professional Firefighters Association be read three times and finally passed this 3 rd day of June 20 I 4 as amended by entering into a Letter of Understanding regarding Article 23- I

      MOTION NO 20 14-189 Moved by Councillor Sheppard Seconded by Councillor Girling

      CARRIED

      Be it resolved that By-law 20 I 4-065 being a by-law to enter an agreement with Riggs Engineering be read three times and finally passed this 3rd day of June 201 4

      MOTION NO 20 14-190 Moved by Councillor Warren Seconded by Councillor Jansen

      CARRIED

      Be it resolved that Councillor hereby receive and adopt Report 20 1 4-09-ED - NonshyDesignated Cultural Property

      MEMBERS OF THE PRESS QUESTIONS OR COMMENTS

      CONFIRMATION BY-lAW

      MOTION NO 20 14-191 Moved by Councillor Jansen Seconded by Councillor Warren

      CARRIED

      Be it resolved that By-law 20 I 4-068 being a by-law to confirm the proceedings of Council at their meeting held on June 03d 20 I 4 be read three times and finally passed this 3rd day of June 20 I 4

      CARRIED

      ADJOURNMENT

      Moved by Councillor Be it resolved that Council adjourn this regular meeting of Council at 751 PM

      Mayor Erika Demchuk Clerk Bonnie Dingwall

      Page 4 of4

      CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW NO 2014-068

      BEING A BY-LAW TO CONFIRM THE PROCEEDINGS OF THE COUNCIL OF THE

      CORPORATION OF THE TOWN OF GANANOQUE AT ITSrsquo MEETING HELD ON JUNE 03RD 2014

      WHEREAS section 5 of the Municipal Act 2001 SO 2001 c 25 provides that the powers of a municipal corporation are to be exercised by its Council and WHEREAS subsection 2 of section 11 of the Municipal Act 2001 SO 2001 c25 provides that the powers of every Council are to be exercised by by-law and WHEREAS it is deemed expedient that the proceedings of the Council of the Corporation of the Town of Gananoque at this meeting be confirmed and adopted by by-law NOW THEREFORE the Council of The Corporation of the Town of Gananoque hereby enact as follows

      1 The action of the Council of The Corporation of The Town of Gananoque at its meeting held on June 03rd 2014 in respect of each recommendation contained in the reports of the Committees and each motion and resolution passed and other action taken by the Council of The Corporation of The Town of Gananoque at its meetings is hereby adopted and confirmed as if all such proceedings were expressly embodied in this by-law

      2 That Council confirms the motions adopted during the Committee of the Whole at their meeting held on June 03rd 2014

      3 That the Mayor and proper officials of The Corporation of The Town of Gananoque are hereby authorized and directed to do all things necessary to give effect to the action of the Council of The Corporation of The Town of Gananoque referred to in the preceding section hereof

      4 That the Mayor and Clerk are hereby authorized and directed to execute all documents necessary in that behalf and to affix thereto the seal of The Corporation of The Town of Gananoque

      READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________________ ____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-068 - Confirmation By-law for June 03 2014pdf
Page 32: Page 1 of4 - gananoque.ca · TOWN OF GANANOOUE REGULAR COUNCIL MEETING MINUTES FOR JUNE 03, 20 14 AT ES BUILDING-340 HERBERT ST MEMBERS PRESENT: Mayor: Erika Demchuk Councillors:

1240 CO M MI S SI O N E RS ROA D WE S T SUI TE 205 LO ND O N ON TA RI O N6K 1C7 TEL (519) 657-1040 FAX (519) 657-8631 WWWRIGGSENGINEERINGCOM

May 29 2014

Mr Robert Small CAO Town of Gananoque 30 King Street East Gananoque Ontario K7G 2T6

Dear Mr Small

Re Proposal for Engineering Services - Gananoque Marina Dredging to Facilitate Development of a Contractors Dock and Gas Dock INTRODUCTION As per our recent meeting regarding potential construction of a Contractors Dock and Gas Dock at Gananoque Municipal Marina please find herein our proposal for permitting and contract documentation for dredging that would be necessary to facilitate this development It is expected that all work will be restricted to within the present Town of Gananoque waterlot as presented in Figure1 Because there are no current concepts for potential dock configuration due to the need to confirm approved dredging limits and constraints the anticipated project limits presented here are subject to further discussion We have defined our proposed work plan under two separate primary tasks as described below WORK PLAN Permitting Permitting for the dredging work will require an accurate delineation of the dredge area and definition of quantities an assessment of the quality of the dredge material development of an acceptable dredge operation plan and identification of an appropriate disposal site It is our understanding that there has been historic dredging within the Gananoque Marina this information will be important to summarize for consideration by permitting agencies On this basis the following sub-tasks are proposed

bull Background Information Compilation - historic dredging information will be collected as may be available from Town of Gananoque and historic Transport Canada files and summarized to support the permitting process In addition to historic dredging records any relevant information regarding utility conflicts or site constraints will be documented for inclusion in the contract package

bull Bathymetric Survey - a bathymetric survey of the proposed dredge area will be completed to define existing conditions as a basis for calculating dredge volumes constraints and payments The expected approximate area of interest for the survey as may be required to accommodate the development of a contractors dock and marina gas dock is presented in Figure 1 The final proposed dredge area will be subject to permitting requirements

bull Sediment Sampling and Analysis - we would proposed that 5 sediment samples are collected during the bathymetric survey program and are analyzed for physical characteristics and sediment chemistry Three of the locations will be

Page 2 May 29 2014

1240 COMMISSIONERS ROAD WEST SUITE 205 LONDON ONTARIO N6K 1C7 TEL (519) 657-1040 FAX (519) 657-8631 WWWRIGGSENGINEERINGCOM

cored This information will assist in assessing viable dredge methods and potential dredge disposal areas

bull Evaluation of Disposal Sites - Based on the sediment testing results and discussions with Town of Gananoque Staff potential dredge material disposal areas will be considered and the preferred site selected based on sediment quality available property and known site constraints

bull Dredging Plan - A preliminary dredge plan showing existing and proposed bed elevations will be developed to support the permit application The preferred dredge limits will be confirmed in Consultation with Town Staff in order to best accommodate potential contractor and gas dock configurations within the known physical and environmental site constraints Preliminary cost estimates will be developed for the dredging and disposal operations Removal of tires from the old floating breakwater which have settled onto and into the lake bed will be included in the dredge plan as necessary where they lie within the dredge limits and in adjacent slip areas where deemed necessary through consultation with Town Marina Staff

bull Permitting - Permit applications will be prepared for relevant approval agencies which may include Cataraqui Region Conservation Authority (CRCA) Ontario Ministry of Natural Resources (MNR) Transport Canada (TC) and Department of Fisheries and Oceans (DFO) The permit application will include the preliminary dredge plan environmental protection plan and information regarding dredge disposal as well as any require supporting discussion

Contract Administration The contract administration tasks will provide for the development of contract documents for bidding by potential contractors and will identify tolerances procedures for payment and environmental management requirements for the contract The following sub-tasks are proposed for the Contract Administration

bull Project Drawings - Dredge Plan drawings will be finalized upon permit approval Plans will delineate all relevant vertical and horizontal control points to guide the contractor and will identify all known conflicts and or dredge constraints and associated accommodations

bull Project Specifications and Bid Form - Specifications will be developed based on the proposed dredge plan Methods and procedures not left to the contractors discretion will be identified within the specifications with submission procedures to confirm acceptance of methods and procedures to be proposed by the contractor Relevant measurement and payment procedures will be defined as will specification of material and method of execution for the dredging and disposal operations and environmental protection and management A project bid form will be prepared in accordance with the Towns intended procurement process

bull Bid Evaluation Support - Valid bids will be reviewed by Riggs Engineering as may be required by the Town in order to ensure the most advantageous bid is awarded

bull Construction Administration - Riggs Engineering can provide construction administration as required by the Town of Gananoque A budget figure is provided in this document assuming 4 site visits during the project and office support Adjustments to the required level of support and associated costs can be accommodated through discussion with the Town

bull Post Dredge Survey - Riggs Engineering would undertake a post-dredge bathymetric survey to confirm as-constructed conditions are in accordance with project design and tolerances and for assessment of infill rates

Page 4 May 29 2014

1240 COMMISSIONERS ROAD WEST SUITE 205 LONDON ONTARIO N6K 1C7 TEL (519) 657-1040 FAX (519) 657-8631 WWWRIGGSENGINEERINGCOM

FEES AND SCHEDULING A preliminary proposed schedule of key dates is presented for your consideration and discussion in Table 1 the proposed completion dates assumes that the work would commence by June 9 2014 with a 4-5 week permit review period The limited time for permit review is a concern with this schedule and delays in the permit review could jeopardize the potential to complete dredging in 2014 Engineering Fees for the tasks identified above are outlined in Table 2

Table 1 Key Project Dates Key Task Completion Completion Date Permit Submission July 7 2014 Contract Documents August 25 2014 Contract Award September 15 2014

Table 2 Fees (Excluding HST) Task Fees Disbursements Total Costs

(Excl HST) Permitting (Stage 1) a) Background Information Compilation $ 600 $ 600b) Bathymetric Survey $ 3500 $ 1500 $ 5000c) Sediment Sampling and Analysis $ 550 $ 2000 $ 2550d) Evaluation of Disposal Sites $ 1000 $ 1000e) Dredging Operation Plan $ 2500 $ 2500f) Permitting $ 3000 $ 3000

Stage 1 Total $ 11150 $ 3500 $ 14650Contract Administration (Stage 2) Project Drawings $ 3500 $ 3500Project Specifications and Bid Form $ 5500 $ 5500Bid Evaluation and Support $ 1000 $ 1000Construction Administration $ 5250 $ 250 $ 5500Post Dredge Bathymetric Survey $ 3000 $ 1500 $ 4500

Stage 2 Total $ 18250 $ 1750 $ 20000 I trust this proposal provides sufficient detail for your further consideration Should you have additional questions please do not hesitate to call

Yours truly

Stu Seabrook PEng Senior Hydrotechnical Engineer Riggs Engineering Ltd Office 613 767 4578 Cell 613 484 5362

    kshipclark
    File Attachment
    REP-2014-09-CAO - Dredging of Harbourpdf

    Monday May 12th 2014 Mayor Demchuk Town Council Members Town of Gananoque 30 King St E Gananoque ON K7G 1E6 Re 1000 Islands Pirate Festival Parade 2014 The Downtown Gananoque BIA is pleased to highlight in our Downtown core the 1000 Islands Pirate Days Festival Parade 2014 For consideration we request the following recommendations be adopted 1 THAT the request from the Gananoque BIA with1000 Islands Pirate Days Parade Committee for the closure of King Street to the Town Park for the annual Pirate Days Festival Parade on Friday July 11th be approved The parade will commence from the Gananoque Recreation Centre starting at 730pm (line up begins at 700pm) for an approximate total duration of one hour 2 AND THAT the necessary by-law be presented at the Tuesday June 3rd 2014 Council meeting 3 AND THAT the event will be advertised on the Town of Gananoque Website and Social Media 4 AND THAT the BIA will continue to work with the appropriate authorities with respect to the street closures (ie Police Fire Department Emergency Services) Pirate Days Festival Parade Committee Downtown Gananoque BIA

    10 King St E Gananoque ON K7G 1E6 613-382-9900 biadowntowngananoquecom

    kshipclark
    File Attachment
    COR - BIA PIRATE PARADE 2014pdf

    From Recreation and Parks Month [mailtojrpmprontarioorg]

    Sent Thursday May 15 2014 514 PM To Recreation and Parks Month Subject Celebrate

    June is Recreation and Parks Month

    May 15 2014

    Dear Mayor and Council

    We are excited once again for the upcoming celebration of June as Recreation and Parks Month (JRPM) for 2014

    Since 2005 June has been proclaimed as Recreation and Parks Month helping children families organizations and

    communities across Ontario and Canada celebrate the wonderful benefits that recreation and parks provide

    This year the theme for Recreation and Parks Month is Play Everyday - expressing the need to embrace and

    participate in recreation and parks programs services and facilities everyday

    Help promote healthy communities by being one of many municipalities to proclaim June as Recreation and Parks

    Month Enclosed is a template you can use Communities that support this approach become lsquoCommunity

    Ambassadorsrsquo and are provided with information and resources to help your community become and remain

    involved

    June is Recreation and Parks Month is an initiative of Parks and Recreation Ontario (PRO) PRO is a non-profit

    association of leaders in recreation and parks that advances the healthy social and environmental benefits of quality

    recreation and parks For more information on PRO please visit wwwprontarioorg

    I hope you find this information of use as you strengthen your commitment to a healthy Ontario For further

    information about JRPM please feel free to contact Fotini Iriotakis at 4164267142 or jrpmprontarioorg or visit

    our website at wwwrecandparksmonthca

    Regards

    Michael Cleland

    President Parks and Recreation Ontario

    kshipclark
    File Attachment
    COR - Parks amp recreation June Declarationpdf

    MEDIA RELEASE

    FOR IMMEDIATE RELEASE

    May 22 2014

    United Counties of Leeds and Grenville

    25 Central Ave W Suite 100 Brockville ON K6V 4N6 T 613-342-3840 800-770-2170 TTY 800-539-8685 F 613-342-2101 wwwleedsgrenvillecom

    The highlights of the regular United Counties of Leeds and Grenville Council Meeting held May 22 are

    listed below

    Housing Plan approved A 10-year Housing Plan for Leeds and Grenville has been approved The plan

    outlines how various housing programs operated within the Leeds and Grenville will be maintained and

    enhanced from 2014 to 2024 The document which is approximately 130 pages is required by the

    Ministry of Municipal Affairs and Housing

    Alison Tutak who is Director of Human Services said the main aspects of the plan are maintenance and

    enhancement of the regionrsquos 987 rent geared to income housing units including 667 owned and

    managed by the Human Services Division A third aspect of the plan will be public involvement so there is

    informed participation

    Within the Leeds and Grenville there are various housing programs and support systems These include

    rent geared-to-income rent affordable housing supportive housing homelessness prevention benefits

    housing allowance Ontario Renovates and Home ownership programs and a five emergency shelter

    units Other action items of the plan are using GreenSaver and other energy-saving programs to develop

    an asset management plan and database work closely with Leeds amp Grenville Interval House and earmark

    home ownership funds for Habitat for Humanity families to name just a few

    At this time the plan is not calling for a commitment of additional resources For more information

    contact Alison Tutak Director of Human Services at 613-342-3840 ext 2305

    Economic Development steering committee formed Members of a steering committee to review the

    United Counties of Leeds and Grenville Economic Development Department have been named

    Members include Counties Council members Roger Haley (Front of Yonge) Frank Kinsella (Leeds and the

    Thousand Islands) Dave Gordon (North Grenville) Jim Pickard (Elizabethtown-Kitley) Doug Struthers

    (Merrickville-Wolford) and Warden Ron Holman (ex-officio)

    The Counties established economic development programming approximately 10 years ago During 2014

    budget discussions Council agreed to undertake a review of the department The committee will look at

    the current role of the department and will review if it aligns with goals of the Counties It will also look at

    performance measures and structure During the review the committee will consult with local

    municipalities including councils economic development committees and staff A report is to come back

    May 22 2014

    Page 2

    to Counties Council this fall For more information contact Chief Administrative Officer Andy Brown at

    613-342-3840 ext 2301

    Counties approve more than $5-million in road work Road improvement contracts totalling just over

    $5-million have been approved by Counties Council

    The approval is for work includes $31-million in paving contracts $11-million in micro surfacing and

    $930000 in surface treatment for the eastern side of the Counties

    Road work contracts for the west side of the Counties will be approved in June For more information

    contact Les Shepherd Director of Works Planning Services and Asset Management at 613-342-3840 ext

    2412

    Land purchased for future road widening Counties Council has passed a by-laws to allow the purchase

    of land from the Catholic District School Board of Eastern Ontario and the Municipality of North Grenville

    along County Road 43 in Kemptville

    The land purchase will accommodate Hydro One relocating lines the eventual widening of the road to

    four lanes and sidewalk installation The Counties incurred all legal and survey costs associated with the

    transfer Survey and plan registration were completed in 2013

    For more information contact Les Shepherd Director of Works Planning Services and Asset Management

    at 613-342-3840 ext 2412

    Upcoming meetings Committee of the Whole on Tuesday June 3 Joint Services on Wednesday June 4

    Counties Council on Thursday June 19 All meetings begin at 9 am in the council chambers at 25 Central

    Avenue Brockville For more information contact County Clerk Lesley Todd at 613-342-3840 ext 2454

    - 30 ndash

    Media inquiries

    Deanna Clark Community Information OfficerMedia Releases

    United Counties of Leeds Grenville

    32 Wall Street Suite 300

    Brockville ON K6V 4R9

    613-342-3840 ext 5360 Deannaclarkuclgonca

    kshipclark
    File Attachment
    COR-UCLG Media Release 22-May-14pdf

    May 28 2014

    Mayor and Council

    At the council meeting of May 202014 Council received a report recommending that

    Town owned waterfront be included in the sale to the developer of the Textron and also

    the Town owned water lots be leased to the same developer The proposal from the

    developer also seeks to install what appears to be at least 60 slips which would extend

    close to 100 feet into the Gananoque River

    There are many places such as Vancouver where there is development including high-

    rises in close proximity to the ocean yet there is a public strip of perhaps 30 feet which

    allows cyclists skateboarders and pedestrians along the waterrsquos edge and there are no

    docks or boat slips

    If the Town recognizes the importance of public access to our rivers does it make sense

    that waterfront property that we already own be sold The Textron property can be sold

    for development yet retain for all our citizens and visitors perhaps a 20 foot strip from

    which people can fish and have an unimpeded view of the river

    A good example of an enlightened approach to public access is Claude Hetuersquos

    development on Nalon Road Houses on the east side of the road have a water view but

    everyone in the community has access to the river on the River Loop of the Gananoque

    Trail There are no docks and there is an uninterrupted view of the river

    I hope that long term planning would recognize the importance of the waterfront to our

    economic prosperity and to the quality of life for all of our citizens Should a small

    number of residents who will own condos in the new buildings have priority over the rest

    of the citizens

    Thank you for your consideration

    Jim Garrah

    456 Garden Street

    Gananoque

    kshipclark
    File Attachment
    COR-Garrah-Textron Property Developmentpdf

    To whom it may concern

    The Gananoque Jr B Islanders in conjunction with GMHA and Gan TLTI Little League are planning on having a 1 day Beerfest on August 9th at the Lou Jeffries Centre to raise funds for all three groups

    The event will run from approximately 200 pm until 200 am We have already confirmed 3 bands and are also looking into the possability of having some of the younger local musicians play early in the afternoon As of now we will restrict access of anyone below the age of 19 after 500 pm

    The plan is to fence off the north side of the arena which will be used to have local food vendors for the duration of the event

    One of our group members Judy King is also a local OPP who will be in charge of ensuring that our gathering will be controlled with a higher then expected police presence Judy will be working these details out with your Town Police Chief

    If you have any questions or concerns please feel free to contact me at mbrawleypromarkgmailcom or on my cell at 613-329-4900

    Thank you for your time Mark Brawley President- Gan Jr B IslandersGan TLTI Little League

    kshipclark
    File Attachment
    COR-Jr B Hockey Special Occassion Permitpdf

    May 28 2014

    Mayor and Council

    I think that it is unfortunate that the presentation by Howard Alexander of the Brockville

    Arts Task Force regarding a proposed cultural mapping project was not well received by

    council I may have jumped to the wrong conclusion but based on most of the questions

    asked there seemed to be a suggestion that because we already had a plan there was no

    benefit in joining the project

    Economic development is a challenge which I believe is best met by many groups and

    individuals coming together to share ideas Gananoque does not stop at the gates so

    whenever there is an opportunity to look at the bigger picture I think we should do our

    due diligence before rejecting an opportunity to work and plan with others

    Visitors come to Gananoque to do more than sleep They come to enjoy a variety of

    experiences which in many instances includes the surrounding area cultural activities

    such as Fort Henry the 1000 Islands Playhouse a Kayaking tour the Rideau Canal Delta

    Mill Eagle Point Winery cycling on the bike path hike at Marble Rock play golf visit

    the Doner Gallery take a boat tour and the list goes on It is in our best interests for

    Gananoque to be a hub from which visitors can access other experiences and stay a few

    extra days

    Cultural mapping identifies and locates a wide variety of resources which locals and

    visitors can learn about and access The mapping is the first step for planning how

    regional cultural resources can be used to expand this sector of our economy As was

    pointed out during the presentation cultural elements which have the fourth most

    significant impact on our economy cannot be ignored According to Richard Florida

    culture and creativity are the new economic drivers

    At the very least it would make sense to have a representative attend an inaugural

    meeting to see where the project is going how it might be of benefit to Gananoque and

    report back to Council

    Thank you for your consideration

    Jim Garrah

    456 Garden Street

    Gananoque

    kshipclark
    File Attachment
    COR-Garrah-Brockville-Arts-Task-Forcedocpdf

    Wednesday May 28th 2014 Mayor Demchuk Town Council Members Town of Gananoque 30 King St E Gananoque ON K7G 1E6 Re Gananoque Lions Club Cruise-In Car Show ndash Street Closure Request The Downtown Gananoque BIA is pleased to highlight in our Downtown core the Gananoque Lions Club Cruise-In Car Show on Saturday June 7th in the Town Park For consideration we are requesting the following recommendations be adopted 1 THAT the request from the Gananoque BIA in partnership with the Gananoque Lions Club for the closure of Park Street (just past the library)at the Town Park for the annual Lions Club Cruise-In on Saturday June 7th 2014 from 800am to 700pm be approved This area at the park will highlight a collection of Ford Mustangs that are celebrating their 50th year and would make a safe pedestrian pathway to have that road closed We are also requesting that parking meters from the alley at the Boys and Girls Club down to Park St for that day be covered to allow the motorcycle contingent to park their vehicles at those spots for the duration of the show 2 AND THAT the necessary by-law be presented at the Tuesday June 3rd 2014 Council meeting 3 AND THAT the BIA and Lions Club will continue to work with the appropriate authorities with respect to the street closures (ie Residents Public Works Police Fire Department Emergency Services) Respectfully Gananoque Lions Club Downtown Gananoque BIA

    10 King St E Gananoque ON K7G 1E6 613-382-9900 biadowntowngananoquecom

    kshipclark
    File Attachment
    COR-Gan Lions CLub Cruise-Inpdf

    Board of Health Meeting May 15 2014

    Summary

    Language Express Presentation Catherine Robinson Clinical Coordinator provided a presentation on the success of the Leeds Grenville and Lanark Preschool Speech and Language Program The program provides a variety of services to children and their parents up to senior kindergarten The program has not had an increase in funding since 2007 which influences their ability to respond to all children in a timely manner Creative approaches to programming have allowed the team that is based in both hospitals and CHCrsquos to deliver quality service Auditors Report The Board received a satisfactory Auditors Report for 2013 from Allan Chartered Professional Accountants The Auditorrsquos Management Letter identified four areas of concern related to the payroll cycle vacation carryover and pay-out and the investment account No material problems were identified but the Auditor pointed out potential problems that might occur The Board agreed with Managementrsquos proposals to respond to the concerns 2014 Accountability Indicators As part of the 2014 Accountability Agreement with the Ministry of Health and Long-Term Care (MOHLTC) the Health Unit must report on several new performance indicators to complement the existing ones There are now five indicators for Health Promotion Programs and we believe that we can meet each target proposed by the MOHLTC For the nine Health Protection Indicators we have proposed targets for two of the indicators that are lower than 2013 (high and medium risk food premise inspections) because of the additional work required with personal service settings related to the new provincial tanning legislation We will make the required number of inspections for each food premise in 2014 but they may not be within the narrow window required by the MOHLTC targets Quarterly Financial Report The first quarter 2014 financial report shows that expenditures are on track with revenue Management is managing the budget shortfall successfully with planned gapping of empty positions for a period of time

    Need for Ontario Low Income Adult Dental Program Poor oral health among adults is associated with pain and loss of teeth and is also linked to heart disease diabetes and a host of other health problems About one in three families does not have access to dental insurance which limits access to both preventive and dental treatment by a dentist or dental hygienist In 2012 there were 1708 visits to hospital emergency rooms in our area related to dental concerns The Board of Health voted to send a letter to the Minister of Health and Long-Term Care advocating for a sustainable dental program to assist low-income adults and seniors in Ontario Primary Care Collaboration Within the organization we are looking carefully at how best to collaborate with our primary care partners Our involvement with the LHINS Health Links enables us to work at the system level and there are many opportunities for us to collaborate in areas such as communicable disease control immunization the 18 month baby visit smoking cessation falls in seniors and the list goes on Two of our managers are contributing to the alPHa-Primary Care conference in June and three Board members are attending This will give us new material to think about as we go forward Prenatal Class On-line The Health Unit is offering a new prenatal class on-line for those who find it hard to attend classes in person This will be a pilot at no cost to participants while we assess response and satisfaction with the course Tick Season is Here We are in the season where ticks particularly nymphs are looking for their blood meal from a mammal which includes humans This meal allows them to move to the next stage in their life cycle The Health Unit has issued a media release about preventing tick bites and what to do if one occurs Information has also been sent to health care providers Tanning Bed Salons Tanning bed salons are not allowed to provide service to individuals under age 18 as of May 1 2014 according to new provincial legislation Public Health Unit staff will provide education to public and tanning bed salons and respond to public complaints This is an important initiative to reduce the risk of melanoma a skin cancer that is on the rise caused by early and frequent exposure to UV radiation from the sun or tanning beds

    kshipclark
    File Attachment
    COR-Health Unit Board Summary May 2014pdf

    -----Original Message----- From Bruce Davis [mailtobrucedganbrewingcompanycom] Sent June-02-14 202 PM To Bonnie Dingwall Brenda Guy Shelley Hirstwood Subject Council resolution for brewery Importance High Bonnie Sorry for the last minute but I have attached a resolution that we need approved by the town council If there is any way this could be walked on tomorrow it would be great We are applying for our by the glass liquor license (tasting room) and our brewery retail store We are already approved by the province for the brewery but they need a council resolution supporting our tasting room and retail sales These uses are permitted under the zoning as they are ancillary to the manufacturing on site We have not yet set our hours of operation but the tasting room will only be able to operate until 9pm and I suspect we wont go that late We will be limited to selling 12 oz samples in the tasting room We havent announced anything yet but we anticipate getting our occupancy permit in the next ten days and could be open to the public by June 27 (very exciting) -- Bruce Davis President and Instigator Gananoque Brewing Company Ltd Toronto cel 416-520-1972 Beer orders 613-449-8642 brucedganbrewingcompanycom Please drink responsibly Your family and friends depend on it

    bdingwall
    Typewritten Text
    Building Department - confirmed Bldg permit issued and13 inspections are ongoing13Fire Department - has participated in inspections Final13 inspection will be done prior to 13 opening
    bdingwall
    Typewritten Text
    TOWN STAFF NOTES
      kshipclark
      File Attachment
      COR-Bruce Davispdf

      HE CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW 2014-063

      BEING A BY-LAW TO FACILITATE THE CLOSURE OF A PORTION OF

      KING ST E FOR THE PURPOSE OF FACILITATING 1000 ISLANDS PIRATE FESTIVAL PARADE

      WHEREAS the Council of the Corporation of the Town of Gananoque may pass a by-law under Section 9 and 11 of the Municipal Act 2001 SO 2001 c25 as amended for regulating special events on highways and for closing a highway temporarily AND WHEREAS the Council of the Corporation of the Town of Gananoque has been requested to temporarily close a portion of King Street East to facility a community parade AND WHEREAS the Council of the Corporation of the Town of Gananoque considers that it is in the general interest of the public to stop up certain streets for certain periods of time to accommodate various Town events NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

      1 That Council authorize the temporary street closure of a portion of King St East for the 1000 Islands Pirate Festival Parade on July 11th 2014 from 730 PM to 900 PM from 600 King St E to 30 King St E

      2 That the organizers of the festival are hereby required to ensure that adequate

      safety measures are in place to ensure the safety of all participants residents and visitors

      3 That this by-law come into force and effect on July 11 2014 READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________ _____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-063 - Temporary Road Closure - Pirate Days Paradepdf

      CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW 2014-064

      BEING A BY-LAW TO AMEND BY-LAW 2007-54 A BY-LAW RESPECTING THE

      REGULATING OF TRAFFIC AND PARKING OF HIGHWAYS WITHIN THE TOWN OF GANANOQUE

      WHEREAS by Section 5 of the Municipal Act 2001 SO 2001 c 25 the powers of a municipal corporation are to be exercised by its Council AND WHEREAS Subsection 2 of Section 11 of the Municipal Act 2001 SO 2001 c 25 the powers of every Council are to be exercised by Bylaw

      AND WHEREAS Section 27(1) of the Municipal Act RSO 2001 c25 as amended a Council may pass by-laws in respect of a highway AND WHEREAS the Council of the Corporation of the Town of Gananoque deems it appropriate in the public interest to pass a By-law to amend By-Law 2007-54 AND WHEREAS the Downtown Business Improvement Area has requested that the Town of Gananoque allow for a free parking along the north side of King St E from Stone St N to Park St NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

      1 That the request for free parking along the north side of King St W from Cowans Alley to Park St is hereby approved

      2 That the park for free holiday be for the period of June 7 2014 from 800 am to 700 PM

      3 That this by-law comes into force and effect on June 07 2014

      READ THREEE TIMES and finally passed this 03rd day of June 2014 _______________________________ _____________________________ Mayor Erika Demchuk Acting Clerk Kelly Shipclark

      kshipclark
      File Attachment
      2014-064 - BIA Free Parking Cruise In - Parking Holidaypdf

      CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW NO 2014-065

      BEING A BY-LAW TO AUTHORIZE THE TOWN OF GANANOQUE TO

      ENTER INTO AN AGREEMENT WITH RIGGS ENGINEERING FOR THE PURPOSE OF PROVIDING DREDGING PERMIT APPLICATION PROCESS SERVICES

      WHEREAS by Section 5 of the Municipal Act 2001 SO 2001 c 25 the powers of a municipal corporation are to be exercised by its Council AND WHEREAS the Municipal Act 2001 SO 2001 c 25 provides that the powers of every Council are to be exercised by Bylaw NOW THEREFORE be it resolved that the Council of the Corporation of the Town of Gananoque enacts as follows

      1 That the Town of Gananoque enter into an agreement with Riggs Engineering for the purpose of providing dredging permit application process and the preparation of a tender for the dredging of the Marina basin in the Rotary Beach area

      2 That the cost not exceed $2000000 excluding taxes

      3 That the Mayor and Clerk are hereby authorized to execute agreements for the purposes as set out in clause 1 of this agreement

      4 That this by-law come into force and effect on the date of passing READ THREE TIMES and finally passed this 03rd day of June 2014 ______________________________ ____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-065 - Agreement - Riggs - Dredging App and Tender Preppdf

      HE CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW 2014-066

      BEING A BY-LAW TO FACILITATE THE CLOSURE OF A PORTION OF

      PARK ST FOR THE PURPOSE OF FACILITATING THE GANANOQUE LIONS CLUB CRUISE-IN CAR SHOW

      WHEREAS the Council of the Corporation of the Town of Gananoque may pass a by-law under Section 9 and 11 of the Municipal Act 2001 SO 2001 c25 as amended for regulating special events on highways and for closing a highway temporarily AND WHEREAS the Council of the Corporation of the Town of Gananoque has been requested to temporarily close a portion of King Street East to facility a community parade AND WHEREAS the Council of the Corporation of the Town of Gananoque considers that it is in the general interest of the public to stop up certain streets for certain periods of time to accommodate various Town events NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

      1 That Council authorize the temporary street closure of Park St from King St E to Brock St

      2 That the organizers of the festival are hereby required to ensure that adequate safety measures are in place to ensure the safety of all participants residents and visitors

      3 That this by-law come into force and effect on June 07 2014 READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________ _____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-066 - Temporary Road Closure - Cruise In Car Showpdf

      From Recreation and Parks Month [mailtojrpmprontarioorg] Sent Thursday May 15 2014 514 PM To Recreation and Parks Month Subject Celebrate

      June is Recreation and Parks Month

      May 15 2014

      Dear Mayor and Council We are excited once again for the upcoming celebration of June as Recreation and Parks Month (JRPM) for 2014 Since 2005 June has been proclaimed as Recreation and Parks Month helping children families organizations and communities across Ontario and Canada celebrate the wonderful benefits that recreation and parks provide This year the theme for Recreation and Parks Month is Play Everyday - expressing the need to embrace and participate in recreation and parks programs services and facilities everyday Help promote healthy communities by being one of many municipalities to proclaim June as Recreation and Parks Month Enclosed is a template you can use Communities that support this approach become lsquoCommunity Ambassadorsrsquo and are provided with information and resources to help your community become and remain involved June is Recreation and Parks Month is an initiative of Parks and Recreation Ontario (PRO) PRO is a non-profit association of leaders in recreation and parks that advances the healthy social and environmental benefits of quality recreation and parks For more information on PRO please visit wwwprontarioorg

      I hope you find this information of use as you strengthen your commitment to a healthy Ontario For further information about JRPM please feel free to contact Fotini Iriotakis at 4164267142 or jrpmprontarioorg or visit our website at wwwrecandparksmonthca Regards Michael Cleland President Parks and Recreation Ontario

      kshipclark
      File Attachment
      COR - Parks amp recreation1pdf

      Regular Council Meeting Minutes for June 03 20 14

      MOTION NO 20 14-185 Moved by Councillor Jansen Seconded by Councillor Warren WHEREAS in the Town of Gananoque we are fortunate to have a variety of recreation and parks systems providing countless recreational opportunities for residents and visitors from around the world and WHEREAS recreation enhances quality of life balanced living and lifelong learning helps people live happier and longer develops skills and positive self-image in children and youth develops creativity and builds healthy bodies and positive lifestyles and WHEREAS recreational participation builds family unity and social capital strengthens volunteer and community development enhances social interaction creates community pride and vitality and promotes sensitivity and understanding to cultural diversity and WHEREAS parks open space and trails provide active and passive outdoor recreation opportunities help maintain clean air and water and promotes stewardship of the natural environment and WHEREAS recreation therapeutic recreation and leisure education are essential to the rehabilitation of individuals who have become ill or disabled or disadvantaged or who have demonstrated anti-social behavior and WHEREAS the benefits provided by recreation programs services and parks and open space reduce healthcare and social service costs serve to boost the economy economic renewal and sustainability enhance property values attract new business increase tourism and curb employee absenteeism and WHEREAS all levels of government the voluntary sector and private enterprise throughout the Province participate in the planning development and operation of recreation and parks program services and facilities NOW THEREFORE be it resolved that the Council of The Town of Gananoque recognizing the benefits and values of Recreation and Parks hereby designate the month of June as Recreation and Parks Month

      MOTION NO 20 14-186 Moved by Councillor Warren Seconded by Councillor Jansen

      CARRIED

      WHEREAS the GMHA and GanjTLTI Little League Beerfest is recognized as a community event schedule to be held on August 09m 20 14 AND WHEREAS the Town of Gananoque facility at 600 King Street East is where the event is currently planned to be held NOW THEREFORE the Council of the Town of Gananoque hereby recognize the GMHA and GanjTLTI Little League Beerfest as a Community Event for the purpose of obtaining a Special Occasion Permit from the LCBO Further that the event is required to adhere to all requirements of the Liquor Control Board of Ontario Gananoque Police Service Gananoque Fire Department Gananoque Public Works Department Gananoque Parks and Recreation Department and the Town of Gananoques Alcohol Policy

      ACCOUNTS

      COUNCIL ENQUIRIES amp REPORTS (Reports must be in writing)

      MOTION NO 20 14-187 Moved by Councillor Warren Seconded by Councillor Jansen

      CARRIED

      Whereas the Gananoque Brewing Company Ltd has applied to the Alcohol and Gaming Commission of Ontario to operate a brew ery at the premises known as 9 King Street East Unit I and Whereas the Gananoque Brewing Company Ltd wishes to operate a by-th e-glass manufacturers limited liquor license to serve beer samples (up to 12 oz) at its premises and Whereas the Gananoque Brewing Company Ltd w ishes to operate an on-site brew ery retail store to sell its products and Whereas these uses are ancillary to the permitted brew ery uses at 9 King Street East and Whereas the Alcohol and Gaming Commission of Ontario requires a municipal council resolution supporting the companys applications for a brew ery retail store and a manufacturers limited sales license

      Page 3 of4

      Regular Council Meeting Minutes for June 03 20 14

      NOW THEREFORE BE IT RESOLVED THAT the Council of the Town of Gananoque hereby approve of the I) Gananoque Brewing Company Ltds application for a manufacturers limited liquor

      sales license (by-th~lass) to be located a 9 King Street East Unit I Gananoque ON and

      2) Gananoque Brewing Company Ltds application for brewery retail store CARRIED

      Councillor Sheppard declared a pecuniary interest on item identified on this and previous Council meetings agenda as Personal Fire Contract Negotiations Report 20 I 4- I 0-CAO - TLTIL HR Generalist Due to Council receiving an update on the Fire Department negotiations and benefits of retired members was identified as an outstanding item I currently receive benefits as retired member of the Police SeNice and the possibility exists that one bargaining unit could reference another collective agreement to gain additional benefits Therefore I must declare a conflict and to participate in any further discussions regarding the negotiations

      MOTION NO 2014-188 Moved by Councillor Warren Seconded by Councillor Hayes Bed it resolved that By-law 20 I 4-067 being a by-law to authorize entering into a collective bargaining agreement with the Gananoque Professional Firefighters Association be read three times and finally passed this 3 rd day of June 20 I 4 as amended by entering into a Letter of Understanding regarding Article 23- I

      MOTION NO 20 14-189 Moved by Councillor Sheppard Seconded by Councillor Girling

      CARRIED

      Be it resolved that By-law 20 I 4-065 being a by-law to enter an agreement with Riggs Engineering be read three times and finally passed this 3rd day of June 201 4

      MOTION NO 20 14-190 Moved by Councillor Warren Seconded by Councillor Jansen

      CARRIED

      Be it resolved that Councillor hereby receive and adopt Report 20 1 4-09-ED - NonshyDesignated Cultural Property

      MEMBERS OF THE PRESS QUESTIONS OR COMMENTS

      CONFIRMATION BY-lAW

      MOTION NO 20 14-191 Moved by Councillor Jansen Seconded by Councillor Warren

      CARRIED

      Be it resolved that By-law 20 I 4-068 being a by-law to confirm the proceedings of Council at their meeting held on June 03d 20 I 4 be read three times and finally passed this 3rd day of June 20 I 4

      CARRIED

      ADJOURNMENT

      Moved by Councillor Be it resolved that Council adjourn this regular meeting of Council at 751 PM

      Mayor Erika Demchuk Clerk Bonnie Dingwall

      Page 4 of4

      CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW NO 2014-068

      BEING A BY-LAW TO CONFIRM THE PROCEEDINGS OF THE COUNCIL OF THE

      CORPORATION OF THE TOWN OF GANANOQUE AT ITSrsquo MEETING HELD ON JUNE 03RD 2014

      WHEREAS section 5 of the Municipal Act 2001 SO 2001 c 25 provides that the powers of a municipal corporation are to be exercised by its Council and WHEREAS subsection 2 of section 11 of the Municipal Act 2001 SO 2001 c25 provides that the powers of every Council are to be exercised by by-law and WHEREAS it is deemed expedient that the proceedings of the Council of the Corporation of the Town of Gananoque at this meeting be confirmed and adopted by by-law NOW THEREFORE the Council of The Corporation of the Town of Gananoque hereby enact as follows

      1 The action of the Council of The Corporation of The Town of Gananoque at its meeting held on June 03rd 2014 in respect of each recommendation contained in the reports of the Committees and each motion and resolution passed and other action taken by the Council of The Corporation of The Town of Gananoque at its meetings is hereby adopted and confirmed as if all such proceedings were expressly embodied in this by-law

      2 That Council confirms the motions adopted during the Committee of the Whole at their meeting held on June 03rd 2014

      3 That the Mayor and proper officials of The Corporation of The Town of Gananoque are hereby authorized and directed to do all things necessary to give effect to the action of the Council of The Corporation of The Town of Gananoque referred to in the preceding section hereof

      4 That the Mayor and Clerk are hereby authorized and directed to execute all documents necessary in that behalf and to affix thereto the seal of The Corporation of The Town of Gananoque

      READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________________ ____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-068 - Confirmation By-law for June 03 2014pdf
Page 33: Page 1 of4 - gananoque.ca · TOWN OF GANANOOUE REGULAR COUNCIL MEETING MINUTES FOR JUNE 03, 20 14 AT ES BUILDING-340 HERBERT ST MEMBERS PRESENT: Mayor: Erika Demchuk Councillors:

Page 2 May 29 2014

1240 COMMISSIONERS ROAD WEST SUITE 205 LONDON ONTARIO N6K 1C7 TEL (519) 657-1040 FAX (519) 657-8631 WWWRIGGSENGINEERINGCOM

cored This information will assist in assessing viable dredge methods and potential dredge disposal areas

bull Evaluation of Disposal Sites - Based on the sediment testing results and discussions with Town of Gananoque Staff potential dredge material disposal areas will be considered and the preferred site selected based on sediment quality available property and known site constraints

bull Dredging Plan - A preliminary dredge plan showing existing and proposed bed elevations will be developed to support the permit application The preferred dredge limits will be confirmed in Consultation with Town Staff in order to best accommodate potential contractor and gas dock configurations within the known physical and environmental site constraints Preliminary cost estimates will be developed for the dredging and disposal operations Removal of tires from the old floating breakwater which have settled onto and into the lake bed will be included in the dredge plan as necessary where they lie within the dredge limits and in adjacent slip areas where deemed necessary through consultation with Town Marina Staff

bull Permitting - Permit applications will be prepared for relevant approval agencies which may include Cataraqui Region Conservation Authority (CRCA) Ontario Ministry of Natural Resources (MNR) Transport Canada (TC) and Department of Fisheries and Oceans (DFO) The permit application will include the preliminary dredge plan environmental protection plan and information regarding dredge disposal as well as any require supporting discussion

Contract Administration The contract administration tasks will provide for the development of contract documents for bidding by potential contractors and will identify tolerances procedures for payment and environmental management requirements for the contract The following sub-tasks are proposed for the Contract Administration

bull Project Drawings - Dredge Plan drawings will be finalized upon permit approval Plans will delineate all relevant vertical and horizontal control points to guide the contractor and will identify all known conflicts and or dredge constraints and associated accommodations

bull Project Specifications and Bid Form - Specifications will be developed based on the proposed dredge plan Methods and procedures not left to the contractors discretion will be identified within the specifications with submission procedures to confirm acceptance of methods and procedures to be proposed by the contractor Relevant measurement and payment procedures will be defined as will specification of material and method of execution for the dredging and disposal operations and environmental protection and management A project bid form will be prepared in accordance with the Towns intended procurement process

bull Bid Evaluation Support - Valid bids will be reviewed by Riggs Engineering as may be required by the Town in order to ensure the most advantageous bid is awarded

bull Construction Administration - Riggs Engineering can provide construction administration as required by the Town of Gananoque A budget figure is provided in this document assuming 4 site visits during the project and office support Adjustments to the required level of support and associated costs can be accommodated through discussion with the Town

bull Post Dredge Survey - Riggs Engineering would undertake a post-dredge bathymetric survey to confirm as-constructed conditions are in accordance with project design and tolerances and for assessment of infill rates

Page 4 May 29 2014

1240 COMMISSIONERS ROAD WEST SUITE 205 LONDON ONTARIO N6K 1C7 TEL (519) 657-1040 FAX (519) 657-8631 WWWRIGGSENGINEERINGCOM

FEES AND SCHEDULING A preliminary proposed schedule of key dates is presented for your consideration and discussion in Table 1 the proposed completion dates assumes that the work would commence by June 9 2014 with a 4-5 week permit review period The limited time for permit review is a concern with this schedule and delays in the permit review could jeopardize the potential to complete dredging in 2014 Engineering Fees for the tasks identified above are outlined in Table 2

Table 1 Key Project Dates Key Task Completion Completion Date Permit Submission July 7 2014 Contract Documents August 25 2014 Contract Award September 15 2014

Table 2 Fees (Excluding HST) Task Fees Disbursements Total Costs

(Excl HST) Permitting (Stage 1) a) Background Information Compilation $ 600 $ 600b) Bathymetric Survey $ 3500 $ 1500 $ 5000c) Sediment Sampling and Analysis $ 550 $ 2000 $ 2550d) Evaluation of Disposal Sites $ 1000 $ 1000e) Dredging Operation Plan $ 2500 $ 2500f) Permitting $ 3000 $ 3000

Stage 1 Total $ 11150 $ 3500 $ 14650Contract Administration (Stage 2) Project Drawings $ 3500 $ 3500Project Specifications and Bid Form $ 5500 $ 5500Bid Evaluation and Support $ 1000 $ 1000Construction Administration $ 5250 $ 250 $ 5500Post Dredge Bathymetric Survey $ 3000 $ 1500 $ 4500

Stage 2 Total $ 18250 $ 1750 $ 20000 I trust this proposal provides sufficient detail for your further consideration Should you have additional questions please do not hesitate to call

Yours truly

Stu Seabrook PEng Senior Hydrotechnical Engineer Riggs Engineering Ltd Office 613 767 4578 Cell 613 484 5362

    kshipclark
    File Attachment
    REP-2014-09-CAO - Dredging of Harbourpdf

    Monday May 12th 2014 Mayor Demchuk Town Council Members Town of Gananoque 30 King St E Gananoque ON K7G 1E6 Re 1000 Islands Pirate Festival Parade 2014 The Downtown Gananoque BIA is pleased to highlight in our Downtown core the 1000 Islands Pirate Days Festival Parade 2014 For consideration we request the following recommendations be adopted 1 THAT the request from the Gananoque BIA with1000 Islands Pirate Days Parade Committee for the closure of King Street to the Town Park for the annual Pirate Days Festival Parade on Friday July 11th be approved The parade will commence from the Gananoque Recreation Centre starting at 730pm (line up begins at 700pm) for an approximate total duration of one hour 2 AND THAT the necessary by-law be presented at the Tuesday June 3rd 2014 Council meeting 3 AND THAT the event will be advertised on the Town of Gananoque Website and Social Media 4 AND THAT the BIA will continue to work with the appropriate authorities with respect to the street closures (ie Police Fire Department Emergency Services) Pirate Days Festival Parade Committee Downtown Gananoque BIA

    10 King St E Gananoque ON K7G 1E6 613-382-9900 biadowntowngananoquecom

    kshipclark
    File Attachment
    COR - BIA PIRATE PARADE 2014pdf

    From Recreation and Parks Month [mailtojrpmprontarioorg]

    Sent Thursday May 15 2014 514 PM To Recreation and Parks Month Subject Celebrate

    June is Recreation and Parks Month

    May 15 2014

    Dear Mayor and Council

    We are excited once again for the upcoming celebration of June as Recreation and Parks Month (JRPM) for 2014

    Since 2005 June has been proclaimed as Recreation and Parks Month helping children families organizations and

    communities across Ontario and Canada celebrate the wonderful benefits that recreation and parks provide

    This year the theme for Recreation and Parks Month is Play Everyday - expressing the need to embrace and

    participate in recreation and parks programs services and facilities everyday

    Help promote healthy communities by being one of many municipalities to proclaim June as Recreation and Parks

    Month Enclosed is a template you can use Communities that support this approach become lsquoCommunity

    Ambassadorsrsquo and are provided with information and resources to help your community become and remain

    involved

    June is Recreation and Parks Month is an initiative of Parks and Recreation Ontario (PRO) PRO is a non-profit

    association of leaders in recreation and parks that advances the healthy social and environmental benefits of quality

    recreation and parks For more information on PRO please visit wwwprontarioorg

    I hope you find this information of use as you strengthen your commitment to a healthy Ontario For further

    information about JRPM please feel free to contact Fotini Iriotakis at 4164267142 or jrpmprontarioorg or visit

    our website at wwwrecandparksmonthca

    Regards

    Michael Cleland

    President Parks and Recreation Ontario

    kshipclark
    File Attachment
    COR - Parks amp recreation June Declarationpdf

    MEDIA RELEASE

    FOR IMMEDIATE RELEASE

    May 22 2014

    United Counties of Leeds and Grenville

    25 Central Ave W Suite 100 Brockville ON K6V 4N6 T 613-342-3840 800-770-2170 TTY 800-539-8685 F 613-342-2101 wwwleedsgrenvillecom

    The highlights of the regular United Counties of Leeds and Grenville Council Meeting held May 22 are

    listed below

    Housing Plan approved A 10-year Housing Plan for Leeds and Grenville has been approved The plan

    outlines how various housing programs operated within the Leeds and Grenville will be maintained and

    enhanced from 2014 to 2024 The document which is approximately 130 pages is required by the

    Ministry of Municipal Affairs and Housing

    Alison Tutak who is Director of Human Services said the main aspects of the plan are maintenance and

    enhancement of the regionrsquos 987 rent geared to income housing units including 667 owned and

    managed by the Human Services Division A third aspect of the plan will be public involvement so there is

    informed participation

    Within the Leeds and Grenville there are various housing programs and support systems These include

    rent geared-to-income rent affordable housing supportive housing homelessness prevention benefits

    housing allowance Ontario Renovates and Home ownership programs and a five emergency shelter

    units Other action items of the plan are using GreenSaver and other energy-saving programs to develop

    an asset management plan and database work closely with Leeds amp Grenville Interval House and earmark

    home ownership funds for Habitat for Humanity families to name just a few

    At this time the plan is not calling for a commitment of additional resources For more information

    contact Alison Tutak Director of Human Services at 613-342-3840 ext 2305

    Economic Development steering committee formed Members of a steering committee to review the

    United Counties of Leeds and Grenville Economic Development Department have been named

    Members include Counties Council members Roger Haley (Front of Yonge) Frank Kinsella (Leeds and the

    Thousand Islands) Dave Gordon (North Grenville) Jim Pickard (Elizabethtown-Kitley) Doug Struthers

    (Merrickville-Wolford) and Warden Ron Holman (ex-officio)

    The Counties established economic development programming approximately 10 years ago During 2014

    budget discussions Council agreed to undertake a review of the department The committee will look at

    the current role of the department and will review if it aligns with goals of the Counties It will also look at

    performance measures and structure During the review the committee will consult with local

    municipalities including councils economic development committees and staff A report is to come back

    May 22 2014

    Page 2

    to Counties Council this fall For more information contact Chief Administrative Officer Andy Brown at

    613-342-3840 ext 2301

    Counties approve more than $5-million in road work Road improvement contracts totalling just over

    $5-million have been approved by Counties Council

    The approval is for work includes $31-million in paving contracts $11-million in micro surfacing and

    $930000 in surface treatment for the eastern side of the Counties

    Road work contracts for the west side of the Counties will be approved in June For more information

    contact Les Shepherd Director of Works Planning Services and Asset Management at 613-342-3840 ext

    2412

    Land purchased for future road widening Counties Council has passed a by-laws to allow the purchase

    of land from the Catholic District School Board of Eastern Ontario and the Municipality of North Grenville

    along County Road 43 in Kemptville

    The land purchase will accommodate Hydro One relocating lines the eventual widening of the road to

    four lanes and sidewalk installation The Counties incurred all legal and survey costs associated with the

    transfer Survey and plan registration were completed in 2013

    For more information contact Les Shepherd Director of Works Planning Services and Asset Management

    at 613-342-3840 ext 2412

    Upcoming meetings Committee of the Whole on Tuesday June 3 Joint Services on Wednesday June 4

    Counties Council on Thursday June 19 All meetings begin at 9 am in the council chambers at 25 Central

    Avenue Brockville For more information contact County Clerk Lesley Todd at 613-342-3840 ext 2454

    - 30 ndash

    Media inquiries

    Deanna Clark Community Information OfficerMedia Releases

    United Counties of Leeds Grenville

    32 Wall Street Suite 300

    Brockville ON K6V 4R9

    613-342-3840 ext 5360 Deannaclarkuclgonca

    kshipclark
    File Attachment
    COR-UCLG Media Release 22-May-14pdf

    May 28 2014

    Mayor and Council

    At the council meeting of May 202014 Council received a report recommending that

    Town owned waterfront be included in the sale to the developer of the Textron and also

    the Town owned water lots be leased to the same developer The proposal from the

    developer also seeks to install what appears to be at least 60 slips which would extend

    close to 100 feet into the Gananoque River

    There are many places such as Vancouver where there is development including high-

    rises in close proximity to the ocean yet there is a public strip of perhaps 30 feet which

    allows cyclists skateboarders and pedestrians along the waterrsquos edge and there are no

    docks or boat slips

    If the Town recognizes the importance of public access to our rivers does it make sense

    that waterfront property that we already own be sold The Textron property can be sold

    for development yet retain for all our citizens and visitors perhaps a 20 foot strip from

    which people can fish and have an unimpeded view of the river

    A good example of an enlightened approach to public access is Claude Hetuersquos

    development on Nalon Road Houses on the east side of the road have a water view but

    everyone in the community has access to the river on the River Loop of the Gananoque

    Trail There are no docks and there is an uninterrupted view of the river

    I hope that long term planning would recognize the importance of the waterfront to our

    economic prosperity and to the quality of life for all of our citizens Should a small

    number of residents who will own condos in the new buildings have priority over the rest

    of the citizens

    Thank you for your consideration

    Jim Garrah

    456 Garden Street

    Gananoque

    kshipclark
    File Attachment
    COR-Garrah-Textron Property Developmentpdf

    To whom it may concern

    The Gananoque Jr B Islanders in conjunction with GMHA and Gan TLTI Little League are planning on having a 1 day Beerfest on August 9th at the Lou Jeffries Centre to raise funds for all three groups

    The event will run from approximately 200 pm until 200 am We have already confirmed 3 bands and are also looking into the possability of having some of the younger local musicians play early in the afternoon As of now we will restrict access of anyone below the age of 19 after 500 pm

    The plan is to fence off the north side of the arena which will be used to have local food vendors for the duration of the event

    One of our group members Judy King is also a local OPP who will be in charge of ensuring that our gathering will be controlled with a higher then expected police presence Judy will be working these details out with your Town Police Chief

    If you have any questions or concerns please feel free to contact me at mbrawleypromarkgmailcom or on my cell at 613-329-4900

    Thank you for your time Mark Brawley President- Gan Jr B IslandersGan TLTI Little League

    kshipclark
    File Attachment
    COR-Jr B Hockey Special Occassion Permitpdf

    May 28 2014

    Mayor and Council

    I think that it is unfortunate that the presentation by Howard Alexander of the Brockville

    Arts Task Force regarding a proposed cultural mapping project was not well received by

    council I may have jumped to the wrong conclusion but based on most of the questions

    asked there seemed to be a suggestion that because we already had a plan there was no

    benefit in joining the project

    Economic development is a challenge which I believe is best met by many groups and

    individuals coming together to share ideas Gananoque does not stop at the gates so

    whenever there is an opportunity to look at the bigger picture I think we should do our

    due diligence before rejecting an opportunity to work and plan with others

    Visitors come to Gananoque to do more than sleep They come to enjoy a variety of

    experiences which in many instances includes the surrounding area cultural activities

    such as Fort Henry the 1000 Islands Playhouse a Kayaking tour the Rideau Canal Delta

    Mill Eagle Point Winery cycling on the bike path hike at Marble Rock play golf visit

    the Doner Gallery take a boat tour and the list goes on It is in our best interests for

    Gananoque to be a hub from which visitors can access other experiences and stay a few

    extra days

    Cultural mapping identifies and locates a wide variety of resources which locals and

    visitors can learn about and access The mapping is the first step for planning how

    regional cultural resources can be used to expand this sector of our economy As was

    pointed out during the presentation cultural elements which have the fourth most

    significant impact on our economy cannot be ignored According to Richard Florida

    culture and creativity are the new economic drivers

    At the very least it would make sense to have a representative attend an inaugural

    meeting to see where the project is going how it might be of benefit to Gananoque and

    report back to Council

    Thank you for your consideration

    Jim Garrah

    456 Garden Street

    Gananoque

    kshipclark
    File Attachment
    COR-Garrah-Brockville-Arts-Task-Forcedocpdf

    Wednesday May 28th 2014 Mayor Demchuk Town Council Members Town of Gananoque 30 King St E Gananoque ON K7G 1E6 Re Gananoque Lions Club Cruise-In Car Show ndash Street Closure Request The Downtown Gananoque BIA is pleased to highlight in our Downtown core the Gananoque Lions Club Cruise-In Car Show on Saturday June 7th in the Town Park For consideration we are requesting the following recommendations be adopted 1 THAT the request from the Gananoque BIA in partnership with the Gananoque Lions Club for the closure of Park Street (just past the library)at the Town Park for the annual Lions Club Cruise-In on Saturday June 7th 2014 from 800am to 700pm be approved This area at the park will highlight a collection of Ford Mustangs that are celebrating their 50th year and would make a safe pedestrian pathway to have that road closed We are also requesting that parking meters from the alley at the Boys and Girls Club down to Park St for that day be covered to allow the motorcycle contingent to park their vehicles at those spots for the duration of the show 2 AND THAT the necessary by-law be presented at the Tuesday June 3rd 2014 Council meeting 3 AND THAT the BIA and Lions Club will continue to work with the appropriate authorities with respect to the street closures (ie Residents Public Works Police Fire Department Emergency Services) Respectfully Gananoque Lions Club Downtown Gananoque BIA

    10 King St E Gananoque ON K7G 1E6 613-382-9900 biadowntowngananoquecom

    kshipclark
    File Attachment
    COR-Gan Lions CLub Cruise-Inpdf

    Board of Health Meeting May 15 2014

    Summary

    Language Express Presentation Catherine Robinson Clinical Coordinator provided a presentation on the success of the Leeds Grenville and Lanark Preschool Speech and Language Program The program provides a variety of services to children and their parents up to senior kindergarten The program has not had an increase in funding since 2007 which influences their ability to respond to all children in a timely manner Creative approaches to programming have allowed the team that is based in both hospitals and CHCrsquos to deliver quality service Auditors Report The Board received a satisfactory Auditors Report for 2013 from Allan Chartered Professional Accountants The Auditorrsquos Management Letter identified four areas of concern related to the payroll cycle vacation carryover and pay-out and the investment account No material problems were identified but the Auditor pointed out potential problems that might occur The Board agreed with Managementrsquos proposals to respond to the concerns 2014 Accountability Indicators As part of the 2014 Accountability Agreement with the Ministry of Health and Long-Term Care (MOHLTC) the Health Unit must report on several new performance indicators to complement the existing ones There are now five indicators for Health Promotion Programs and we believe that we can meet each target proposed by the MOHLTC For the nine Health Protection Indicators we have proposed targets for two of the indicators that are lower than 2013 (high and medium risk food premise inspections) because of the additional work required with personal service settings related to the new provincial tanning legislation We will make the required number of inspections for each food premise in 2014 but they may not be within the narrow window required by the MOHLTC targets Quarterly Financial Report The first quarter 2014 financial report shows that expenditures are on track with revenue Management is managing the budget shortfall successfully with planned gapping of empty positions for a period of time

    Need for Ontario Low Income Adult Dental Program Poor oral health among adults is associated with pain and loss of teeth and is also linked to heart disease diabetes and a host of other health problems About one in three families does not have access to dental insurance which limits access to both preventive and dental treatment by a dentist or dental hygienist In 2012 there were 1708 visits to hospital emergency rooms in our area related to dental concerns The Board of Health voted to send a letter to the Minister of Health and Long-Term Care advocating for a sustainable dental program to assist low-income adults and seniors in Ontario Primary Care Collaboration Within the organization we are looking carefully at how best to collaborate with our primary care partners Our involvement with the LHINS Health Links enables us to work at the system level and there are many opportunities for us to collaborate in areas such as communicable disease control immunization the 18 month baby visit smoking cessation falls in seniors and the list goes on Two of our managers are contributing to the alPHa-Primary Care conference in June and three Board members are attending This will give us new material to think about as we go forward Prenatal Class On-line The Health Unit is offering a new prenatal class on-line for those who find it hard to attend classes in person This will be a pilot at no cost to participants while we assess response and satisfaction with the course Tick Season is Here We are in the season where ticks particularly nymphs are looking for their blood meal from a mammal which includes humans This meal allows them to move to the next stage in their life cycle The Health Unit has issued a media release about preventing tick bites and what to do if one occurs Information has also been sent to health care providers Tanning Bed Salons Tanning bed salons are not allowed to provide service to individuals under age 18 as of May 1 2014 according to new provincial legislation Public Health Unit staff will provide education to public and tanning bed salons and respond to public complaints This is an important initiative to reduce the risk of melanoma a skin cancer that is on the rise caused by early and frequent exposure to UV radiation from the sun or tanning beds

    kshipclark
    File Attachment
    COR-Health Unit Board Summary May 2014pdf

    -----Original Message----- From Bruce Davis [mailtobrucedganbrewingcompanycom] Sent June-02-14 202 PM To Bonnie Dingwall Brenda Guy Shelley Hirstwood Subject Council resolution for brewery Importance High Bonnie Sorry for the last minute but I have attached a resolution that we need approved by the town council If there is any way this could be walked on tomorrow it would be great We are applying for our by the glass liquor license (tasting room) and our brewery retail store We are already approved by the province for the brewery but they need a council resolution supporting our tasting room and retail sales These uses are permitted under the zoning as they are ancillary to the manufacturing on site We have not yet set our hours of operation but the tasting room will only be able to operate until 9pm and I suspect we wont go that late We will be limited to selling 12 oz samples in the tasting room We havent announced anything yet but we anticipate getting our occupancy permit in the next ten days and could be open to the public by June 27 (very exciting) -- Bruce Davis President and Instigator Gananoque Brewing Company Ltd Toronto cel 416-520-1972 Beer orders 613-449-8642 brucedganbrewingcompanycom Please drink responsibly Your family and friends depend on it

    bdingwall
    Typewritten Text
    Building Department - confirmed Bldg permit issued and13 inspections are ongoing13Fire Department - has participated in inspections Final13 inspection will be done prior to 13 opening
    bdingwall
    Typewritten Text
    TOWN STAFF NOTES
      kshipclark
      File Attachment
      COR-Bruce Davispdf

      HE CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW 2014-063

      BEING A BY-LAW TO FACILITATE THE CLOSURE OF A PORTION OF

      KING ST E FOR THE PURPOSE OF FACILITATING 1000 ISLANDS PIRATE FESTIVAL PARADE

      WHEREAS the Council of the Corporation of the Town of Gananoque may pass a by-law under Section 9 and 11 of the Municipal Act 2001 SO 2001 c25 as amended for regulating special events on highways and for closing a highway temporarily AND WHEREAS the Council of the Corporation of the Town of Gananoque has been requested to temporarily close a portion of King Street East to facility a community parade AND WHEREAS the Council of the Corporation of the Town of Gananoque considers that it is in the general interest of the public to stop up certain streets for certain periods of time to accommodate various Town events NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

      1 That Council authorize the temporary street closure of a portion of King St East for the 1000 Islands Pirate Festival Parade on July 11th 2014 from 730 PM to 900 PM from 600 King St E to 30 King St E

      2 That the organizers of the festival are hereby required to ensure that adequate

      safety measures are in place to ensure the safety of all participants residents and visitors

      3 That this by-law come into force and effect on July 11 2014 READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________ _____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-063 - Temporary Road Closure - Pirate Days Paradepdf

      CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW 2014-064

      BEING A BY-LAW TO AMEND BY-LAW 2007-54 A BY-LAW RESPECTING THE

      REGULATING OF TRAFFIC AND PARKING OF HIGHWAYS WITHIN THE TOWN OF GANANOQUE

      WHEREAS by Section 5 of the Municipal Act 2001 SO 2001 c 25 the powers of a municipal corporation are to be exercised by its Council AND WHEREAS Subsection 2 of Section 11 of the Municipal Act 2001 SO 2001 c 25 the powers of every Council are to be exercised by Bylaw

      AND WHEREAS Section 27(1) of the Municipal Act RSO 2001 c25 as amended a Council may pass by-laws in respect of a highway AND WHEREAS the Council of the Corporation of the Town of Gananoque deems it appropriate in the public interest to pass a By-law to amend By-Law 2007-54 AND WHEREAS the Downtown Business Improvement Area has requested that the Town of Gananoque allow for a free parking along the north side of King St E from Stone St N to Park St NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

      1 That the request for free parking along the north side of King St W from Cowans Alley to Park St is hereby approved

      2 That the park for free holiday be for the period of June 7 2014 from 800 am to 700 PM

      3 That this by-law comes into force and effect on June 07 2014

      READ THREEE TIMES and finally passed this 03rd day of June 2014 _______________________________ _____________________________ Mayor Erika Demchuk Acting Clerk Kelly Shipclark

      kshipclark
      File Attachment
      2014-064 - BIA Free Parking Cruise In - Parking Holidaypdf

      CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW NO 2014-065

      BEING A BY-LAW TO AUTHORIZE THE TOWN OF GANANOQUE TO

      ENTER INTO AN AGREEMENT WITH RIGGS ENGINEERING FOR THE PURPOSE OF PROVIDING DREDGING PERMIT APPLICATION PROCESS SERVICES

      WHEREAS by Section 5 of the Municipal Act 2001 SO 2001 c 25 the powers of a municipal corporation are to be exercised by its Council AND WHEREAS the Municipal Act 2001 SO 2001 c 25 provides that the powers of every Council are to be exercised by Bylaw NOW THEREFORE be it resolved that the Council of the Corporation of the Town of Gananoque enacts as follows

      1 That the Town of Gananoque enter into an agreement with Riggs Engineering for the purpose of providing dredging permit application process and the preparation of a tender for the dredging of the Marina basin in the Rotary Beach area

      2 That the cost not exceed $2000000 excluding taxes

      3 That the Mayor and Clerk are hereby authorized to execute agreements for the purposes as set out in clause 1 of this agreement

      4 That this by-law come into force and effect on the date of passing READ THREE TIMES and finally passed this 03rd day of June 2014 ______________________________ ____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-065 - Agreement - Riggs - Dredging App and Tender Preppdf

      HE CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW 2014-066

      BEING A BY-LAW TO FACILITATE THE CLOSURE OF A PORTION OF

      PARK ST FOR THE PURPOSE OF FACILITATING THE GANANOQUE LIONS CLUB CRUISE-IN CAR SHOW

      WHEREAS the Council of the Corporation of the Town of Gananoque may pass a by-law under Section 9 and 11 of the Municipal Act 2001 SO 2001 c25 as amended for regulating special events on highways and for closing a highway temporarily AND WHEREAS the Council of the Corporation of the Town of Gananoque has been requested to temporarily close a portion of King Street East to facility a community parade AND WHEREAS the Council of the Corporation of the Town of Gananoque considers that it is in the general interest of the public to stop up certain streets for certain periods of time to accommodate various Town events NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

      1 That Council authorize the temporary street closure of Park St from King St E to Brock St

      2 That the organizers of the festival are hereby required to ensure that adequate safety measures are in place to ensure the safety of all participants residents and visitors

      3 That this by-law come into force and effect on June 07 2014 READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________ _____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-066 - Temporary Road Closure - Cruise In Car Showpdf

      From Recreation and Parks Month [mailtojrpmprontarioorg] Sent Thursday May 15 2014 514 PM To Recreation and Parks Month Subject Celebrate

      June is Recreation and Parks Month

      May 15 2014

      Dear Mayor and Council We are excited once again for the upcoming celebration of June as Recreation and Parks Month (JRPM) for 2014 Since 2005 June has been proclaimed as Recreation and Parks Month helping children families organizations and communities across Ontario and Canada celebrate the wonderful benefits that recreation and parks provide This year the theme for Recreation and Parks Month is Play Everyday - expressing the need to embrace and participate in recreation and parks programs services and facilities everyday Help promote healthy communities by being one of many municipalities to proclaim June as Recreation and Parks Month Enclosed is a template you can use Communities that support this approach become lsquoCommunity Ambassadorsrsquo and are provided with information and resources to help your community become and remain involved June is Recreation and Parks Month is an initiative of Parks and Recreation Ontario (PRO) PRO is a non-profit association of leaders in recreation and parks that advances the healthy social and environmental benefits of quality recreation and parks For more information on PRO please visit wwwprontarioorg

      I hope you find this information of use as you strengthen your commitment to a healthy Ontario For further information about JRPM please feel free to contact Fotini Iriotakis at 4164267142 or jrpmprontarioorg or visit our website at wwwrecandparksmonthca Regards Michael Cleland President Parks and Recreation Ontario

      kshipclark
      File Attachment
      COR - Parks amp recreation1pdf

      Regular Council Meeting Minutes for June 03 20 14

      MOTION NO 20 14-185 Moved by Councillor Jansen Seconded by Councillor Warren WHEREAS in the Town of Gananoque we are fortunate to have a variety of recreation and parks systems providing countless recreational opportunities for residents and visitors from around the world and WHEREAS recreation enhances quality of life balanced living and lifelong learning helps people live happier and longer develops skills and positive self-image in children and youth develops creativity and builds healthy bodies and positive lifestyles and WHEREAS recreational participation builds family unity and social capital strengthens volunteer and community development enhances social interaction creates community pride and vitality and promotes sensitivity and understanding to cultural diversity and WHEREAS parks open space and trails provide active and passive outdoor recreation opportunities help maintain clean air and water and promotes stewardship of the natural environment and WHEREAS recreation therapeutic recreation and leisure education are essential to the rehabilitation of individuals who have become ill or disabled or disadvantaged or who have demonstrated anti-social behavior and WHEREAS the benefits provided by recreation programs services and parks and open space reduce healthcare and social service costs serve to boost the economy economic renewal and sustainability enhance property values attract new business increase tourism and curb employee absenteeism and WHEREAS all levels of government the voluntary sector and private enterprise throughout the Province participate in the planning development and operation of recreation and parks program services and facilities NOW THEREFORE be it resolved that the Council of The Town of Gananoque recognizing the benefits and values of Recreation and Parks hereby designate the month of June as Recreation and Parks Month

      MOTION NO 20 14-186 Moved by Councillor Warren Seconded by Councillor Jansen

      CARRIED

      WHEREAS the GMHA and GanjTLTI Little League Beerfest is recognized as a community event schedule to be held on August 09m 20 14 AND WHEREAS the Town of Gananoque facility at 600 King Street East is where the event is currently planned to be held NOW THEREFORE the Council of the Town of Gananoque hereby recognize the GMHA and GanjTLTI Little League Beerfest as a Community Event for the purpose of obtaining a Special Occasion Permit from the LCBO Further that the event is required to adhere to all requirements of the Liquor Control Board of Ontario Gananoque Police Service Gananoque Fire Department Gananoque Public Works Department Gananoque Parks and Recreation Department and the Town of Gananoques Alcohol Policy

      ACCOUNTS

      COUNCIL ENQUIRIES amp REPORTS (Reports must be in writing)

      MOTION NO 20 14-187 Moved by Councillor Warren Seconded by Councillor Jansen

      CARRIED

      Whereas the Gananoque Brewing Company Ltd has applied to the Alcohol and Gaming Commission of Ontario to operate a brew ery at the premises known as 9 King Street East Unit I and Whereas the Gananoque Brewing Company Ltd wishes to operate a by-th e-glass manufacturers limited liquor license to serve beer samples (up to 12 oz) at its premises and Whereas the Gananoque Brewing Company Ltd w ishes to operate an on-site brew ery retail store to sell its products and Whereas these uses are ancillary to the permitted brew ery uses at 9 King Street East and Whereas the Alcohol and Gaming Commission of Ontario requires a municipal council resolution supporting the companys applications for a brew ery retail store and a manufacturers limited sales license

      Page 3 of4

      Regular Council Meeting Minutes for June 03 20 14

      NOW THEREFORE BE IT RESOLVED THAT the Council of the Town of Gananoque hereby approve of the I) Gananoque Brewing Company Ltds application for a manufacturers limited liquor

      sales license (by-th~lass) to be located a 9 King Street East Unit I Gananoque ON and

      2) Gananoque Brewing Company Ltds application for brewery retail store CARRIED

      Councillor Sheppard declared a pecuniary interest on item identified on this and previous Council meetings agenda as Personal Fire Contract Negotiations Report 20 I 4- I 0-CAO - TLTIL HR Generalist Due to Council receiving an update on the Fire Department negotiations and benefits of retired members was identified as an outstanding item I currently receive benefits as retired member of the Police SeNice and the possibility exists that one bargaining unit could reference another collective agreement to gain additional benefits Therefore I must declare a conflict and to participate in any further discussions regarding the negotiations

      MOTION NO 2014-188 Moved by Councillor Warren Seconded by Councillor Hayes Bed it resolved that By-law 20 I 4-067 being a by-law to authorize entering into a collective bargaining agreement with the Gananoque Professional Firefighters Association be read three times and finally passed this 3 rd day of June 20 I 4 as amended by entering into a Letter of Understanding regarding Article 23- I

      MOTION NO 20 14-189 Moved by Councillor Sheppard Seconded by Councillor Girling

      CARRIED

      Be it resolved that By-law 20 I 4-065 being a by-law to enter an agreement with Riggs Engineering be read three times and finally passed this 3rd day of June 201 4

      MOTION NO 20 14-190 Moved by Councillor Warren Seconded by Councillor Jansen

      CARRIED

      Be it resolved that Councillor hereby receive and adopt Report 20 1 4-09-ED - NonshyDesignated Cultural Property

      MEMBERS OF THE PRESS QUESTIONS OR COMMENTS

      CONFIRMATION BY-lAW

      MOTION NO 20 14-191 Moved by Councillor Jansen Seconded by Councillor Warren

      CARRIED

      Be it resolved that By-law 20 I 4-068 being a by-law to confirm the proceedings of Council at their meeting held on June 03d 20 I 4 be read three times and finally passed this 3rd day of June 20 I 4

      CARRIED

      ADJOURNMENT

      Moved by Councillor Be it resolved that Council adjourn this regular meeting of Council at 751 PM

      Mayor Erika Demchuk Clerk Bonnie Dingwall

      Page 4 of4

      CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW NO 2014-068

      BEING A BY-LAW TO CONFIRM THE PROCEEDINGS OF THE COUNCIL OF THE

      CORPORATION OF THE TOWN OF GANANOQUE AT ITSrsquo MEETING HELD ON JUNE 03RD 2014

      WHEREAS section 5 of the Municipal Act 2001 SO 2001 c 25 provides that the powers of a municipal corporation are to be exercised by its Council and WHEREAS subsection 2 of section 11 of the Municipal Act 2001 SO 2001 c25 provides that the powers of every Council are to be exercised by by-law and WHEREAS it is deemed expedient that the proceedings of the Council of the Corporation of the Town of Gananoque at this meeting be confirmed and adopted by by-law NOW THEREFORE the Council of The Corporation of the Town of Gananoque hereby enact as follows

      1 The action of the Council of The Corporation of The Town of Gananoque at its meeting held on June 03rd 2014 in respect of each recommendation contained in the reports of the Committees and each motion and resolution passed and other action taken by the Council of The Corporation of The Town of Gananoque at its meetings is hereby adopted and confirmed as if all such proceedings were expressly embodied in this by-law

      2 That Council confirms the motions adopted during the Committee of the Whole at their meeting held on June 03rd 2014

      3 That the Mayor and proper officials of The Corporation of The Town of Gananoque are hereby authorized and directed to do all things necessary to give effect to the action of the Council of The Corporation of The Town of Gananoque referred to in the preceding section hereof

      4 That the Mayor and Clerk are hereby authorized and directed to execute all documents necessary in that behalf and to affix thereto the seal of The Corporation of The Town of Gananoque

      READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________________ ____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-068 - Confirmation By-law for June 03 2014pdf
Page 34: Page 1 of4 - gananoque.ca · TOWN OF GANANOOUE REGULAR COUNCIL MEETING MINUTES FOR JUNE 03, 20 14 AT ES BUILDING-340 HERBERT ST MEMBERS PRESENT: Mayor: Erika Demchuk Councillors:

Page 4 May 29 2014

1240 COMMISSIONERS ROAD WEST SUITE 205 LONDON ONTARIO N6K 1C7 TEL (519) 657-1040 FAX (519) 657-8631 WWWRIGGSENGINEERINGCOM

FEES AND SCHEDULING A preliminary proposed schedule of key dates is presented for your consideration and discussion in Table 1 the proposed completion dates assumes that the work would commence by June 9 2014 with a 4-5 week permit review period The limited time for permit review is a concern with this schedule and delays in the permit review could jeopardize the potential to complete dredging in 2014 Engineering Fees for the tasks identified above are outlined in Table 2

Table 1 Key Project Dates Key Task Completion Completion Date Permit Submission July 7 2014 Contract Documents August 25 2014 Contract Award September 15 2014

Table 2 Fees (Excluding HST) Task Fees Disbursements Total Costs

(Excl HST) Permitting (Stage 1) a) Background Information Compilation $ 600 $ 600b) Bathymetric Survey $ 3500 $ 1500 $ 5000c) Sediment Sampling and Analysis $ 550 $ 2000 $ 2550d) Evaluation of Disposal Sites $ 1000 $ 1000e) Dredging Operation Plan $ 2500 $ 2500f) Permitting $ 3000 $ 3000

Stage 1 Total $ 11150 $ 3500 $ 14650Contract Administration (Stage 2) Project Drawings $ 3500 $ 3500Project Specifications and Bid Form $ 5500 $ 5500Bid Evaluation and Support $ 1000 $ 1000Construction Administration $ 5250 $ 250 $ 5500Post Dredge Bathymetric Survey $ 3000 $ 1500 $ 4500

Stage 2 Total $ 18250 $ 1750 $ 20000 I trust this proposal provides sufficient detail for your further consideration Should you have additional questions please do not hesitate to call

Yours truly

Stu Seabrook PEng Senior Hydrotechnical Engineer Riggs Engineering Ltd Office 613 767 4578 Cell 613 484 5362

    kshipclark
    File Attachment
    REP-2014-09-CAO - Dredging of Harbourpdf

    Monday May 12th 2014 Mayor Demchuk Town Council Members Town of Gananoque 30 King St E Gananoque ON K7G 1E6 Re 1000 Islands Pirate Festival Parade 2014 The Downtown Gananoque BIA is pleased to highlight in our Downtown core the 1000 Islands Pirate Days Festival Parade 2014 For consideration we request the following recommendations be adopted 1 THAT the request from the Gananoque BIA with1000 Islands Pirate Days Parade Committee for the closure of King Street to the Town Park for the annual Pirate Days Festival Parade on Friday July 11th be approved The parade will commence from the Gananoque Recreation Centre starting at 730pm (line up begins at 700pm) for an approximate total duration of one hour 2 AND THAT the necessary by-law be presented at the Tuesday June 3rd 2014 Council meeting 3 AND THAT the event will be advertised on the Town of Gananoque Website and Social Media 4 AND THAT the BIA will continue to work with the appropriate authorities with respect to the street closures (ie Police Fire Department Emergency Services) Pirate Days Festival Parade Committee Downtown Gananoque BIA

    10 King St E Gananoque ON K7G 1E6 613-382-9900 biadowntowngananoquecom

    kshipclark
    File Attachment
    COR - BIA PIRATE PARADE 2014pdf

    From Recreation and Parks Month [mailtojrpmprontarioorg]

    Sent Thursday May 15 2014 514 PM To Recreation and Parks Month Subject Celebrate

    June is Recreation and Parks Month

    May 15 2014

    Dear Mayor and Council

    We are excited once again for the upcoming celebration of June as Recreation and Parks Month (JRPM) for 2014

    Since 2005 June has been proclaimed as Recreation and Parks Month helping children families organizations and

    communities across Ontario and Canada celebrate the wonderful benefits that recreation and parks provide

    This year the theme for Recreation and Parks Month is Play Everyday - expressing the need to embrace and

    participate in recreation and parks programs services and facilities everyday

    Help promote healthy communities by being one of many municipalities to proclaim June as Recreation and Parks

    Month Enclosed is a template you can use Communities that support this approach become lsquoCommunity

    Ambassadorsrsquo and are provided with information and resources to help your community become and remain

    involved

    June is Recreation and Parks Month is an initiative of Parks and Recreation Ontario (PRO) PRO is a non-profit

    association of leaders in recreation and parks that advances the healthy social and environmental benefits of quality

    recreation and parks For more information on PRO please visit wwwprontarioorg

    I hope you find this information of use as you strengthen your commitment to a healthy Ontario For further

    information about JRPM please feel free to contact Fotini Iriotakis at 4164267142 or jrpmprontarioorg or visit

    our website at wwwrecandparksmonthca

    Regards

    Michael Cleland

    President Parks and Recreation Ontario

    kshipclark
    File Attachment
    COR - Parks amp recreation June Declarationpdf

    MEDIA RELEASE

    FOR IMMEDIATE RELEASE

    May 22 2014

    United Counties of Leeds and Grenville

    25 Central Ave W Suite 100 Brockville ON K6V 4N6 T 613-342-3840 800-770-2170 TTY 800-539-8685 F 613-342-2101 wwwleedsgrenvillecom

    The highlights of the regular United Counties of Leeds and Grenville Council Meeting held May 22 are

    listed below

    Housing Plan approved A 10-year Housing Plan for Leeds and Grenville has been approved The plan

    outlines how various housing programs operated within the Leeds and Grenville will be maintained and

    enhanced from 2014 to 2024 The document which is approximately 130 pages is required by the

    Ministry of Municipal Affairs and Housing

    Alison Tutak who is Director of Human Services said the main aspects of the plan are maintenance and

    enhancement of the regionrsquos 987 rent geared to income housing units including 667 owned and

    managed by the Human Services Division A third aspect of the plan will be public involvement so there is

    informed participation

    Within the Leeds and Grenville there are various housing programs and support systems These include

    rent geared-to-income rent affordable housing supportive housing homelessness prevention benefits

    housing allowance Ontario Renovates and Home ownership programs and a five emergency shelter

    units Other action items of the plan are using GreenSaver and other energy-saving programs to develop

    an asset management plan and database work closely with Leeds amp Grenville Interval House and earmark

    home ownership funds for Habitat for Humanity families to name just a few

    At this time the plan is not calling for a commitment of additional resources For more information

    contact Alison Tutak Director of Human Services at 613-342-3840 ext 2305

    Economic Development steering committee formed Members of a steering committee to review the

    United Counties of Leeds and Grenville Economic Development Department have been named

    Members include Counties Council members Roger Haley (Front of Yonge) Frank Kinsella (Leeds and the

    Thousand Islands) Dave Gordon (North Grenville) Jim Pickard (Elizabethtown-Kitley) Doug Struthers

    (Merrickville-Wolford) and Warden Ron Holman (ex-officio)

    The Counties established economic development programming approximately 10 years ago During 2014

    budget discussions Council agreed to undertake a review of the department The committee will look at

    the current role of the department and will review if it aligns with goals of the Counties It will also look at

    performance measures and structure During the review the committee will consult with local

    municipalities including councils economic development committees and staff A report is to come back

    May 22 2014

    Page 2

    to Counties Council this fall For more information contact Chief Administrative Officer Andy Brown at

    613-342-3840 ext 2301

    Counties approve more than $5-million in road work Road improvement contracts totalling just over

    $5-million have been approved by Counties Council

    The approval is for work includes $31-million in paving contracts $11-million in micro surfacing and

    $930000 in surface treatment for the eastern side of the Counties

    Road work contracts for the west side of the Counties will be approved in June For more information

    contact Les Shepherd Director of Works Planning Services and Asset Management at 613-342-3840 ext

    2412

    Land purchased for future road widening Counties Council has passed a by-laws to allow the purchase

    of land from the Catholic District School Board of Eastern Ontario and the Municipality of North Grenville

    along County Road 43 in Kemptville

    The land purchase will accommodate Hydro One relocating lines the eventual widening of the road to

    four lanes and sidewalk installation The Counties incurred all legal and survey costs associated with the

    transfer Survey and plan registration were completed in 2013

    For more information contact Les Shepherd Director of Works Planning Services and Asset Management

    at 613-342-3840 ext 2412

    Upcoming meetings Committee of the Whole on Tuesday June 3 Joint Services on Wednesday June 4

    Counties Council on Thursday June 19 All meetings begin at 9 am in the council chambers at 25 Central

    Avenue Brockville For more information contact County Clerk Lesley Todd at 613-342-3840 ext 2454

    - 30 ndash

    Media inquiries

    Deanna Clark Community Information OfficerMedia Releases

    United Counties of Leeds Grenville

    32 Wall Street Suite 300

    Brockville ON K6V 4R9

    613-342-3840 ext 5360 Deannaclarkuclgonca

    kshipclark
    File Attachment
    COR-UCLG Media Release 22-May-14pdf

    May 28 2014

    Mayor and Council

    At the council meeting of May 202014 Council received a report recommending that

    Town owned waterfront be included in the sale to the developer of the Textron and also

    the Town owned water lots be leased to the same developer The proposal from the

    developer also seeks to install what appears to be at least 60 slips which would extend

    close to 100 feet into the Gananoque River

    There are many places such as Vancouver where there is development including high-

    rises in close proximity to the ocean yet there is a public strip of perhaps 30 feet which

    allows cyclists skateboarders and pedestrians along the waterrsquos edge and there are no

    docks or boat slips

    If the Town recognizes the importance of public access to our rivers does it make sense

    that waterfront property that we already own be sold The Textron property can be sold

    for development yet retain for all our citizens and visitors perhaps a 20 foot strip from

    which people can fish and have an unimpeded view of the river

    A good example of an enlightened approach to public access is Claude Hetuersquos

    development on Nalon Road Houses on the east side of the road have a water view but

    everyone in the community has access to the river on the River Loop of the Gananoque

    Trail There are no docks and there is an uninterrupted view of the river

    I hope that long term planning would recognize the importance of the waterfront to our

    economic prosperity and to the quality of life for all of our citizens Should a small

    number of residents who will own condos in the new buildings have priority over the rest

    of the citizens

    Thank you for your consideration

    Jim Garrah

    456 Garden Street

    Gananoque

    kshipclark
    File Attachment
    COR-Garrah-Textron Property Developmentpdf

    To whom it may concern

    The Gananoque Jr B Islanders in conjunction with GMHA and Gan TLTI Little League are planning on having a 1 day Beerfest on August 9th at the Lou Jeffries Centre to raise funds for all three groups

    The event will run from approximately 200 pm until 200 am We have already confirmed 3 bands and are also looking into the possability of having some of the younger local musicians play early in the afternoon As of now we will restrict access of anyone below the age of 19 after 500 pm

    The plan is to fence off the north side of the arena which will be used to have local food vendors for the duration of the event

    One of our group members Judy King is also a local OPP who will be in charge of ensuring that our gathering will be controlled with a higher then expected police presence Judy will be working these details out with your Town Police Chief

    If you have any questions or concerns please feel free to contact me at mbrawleypromarkgmailcom or on my cell at 613-329-4900

    Thank you for your time Mark Brawley President- Gan Jr B IslandersGan TLTI Little League

    kshipclark
    File Attachment
    COR-Jr B Hockey Special Occassion Permitpdf

    May 28 2014

    Mayor and Council

    I think that it is unfortunate that the presentation by Howard Alexander of the Brockville

    Arts Task Force regarding a proposed cultural mapping project was not well received by

    council I may have jumped to the wrong conclusion but based on most of the questions

    asked there seemed to be a suggestion that because we already had a plan there was no

    benefit in joining the project

    Economic development is a challenge which I believe is best met by many groups and

    individuals coming together to share ideas Gananoque does not stop at the gates so

    whenever there is an opportunity to look at the bigger picture I think we should do our

    due diligence before rejecting an opportunity to work and plan with others

    Visitors come to Gananoque to do more than sleep They come to enjoy a variety of

    experiences which in many instances includes the surrounding area cultural activities

    such as Fort Henry the 1000 Islands Playhouse a Kayaking tour the Rideau Canal Delta

    Mill Eagle Point Winery cycling on the bike path hike at Marble Rock play golf visit

    the Doner Gallery take a boat tour and the list goes on It is in our best interests for

    Gananoque to be a hub from which visitors can access other experiences and stay a few

    extra days

    Cultural mapping identifies and locates a wide variety of resources which locals and

    visitors can learn about and access The mapping is the first step for planning how

    regional cultural resources can be used to expand this sector of our economy As was

    pointed out during the presentation cultural elements which have the fourth most

    significant impact on our economy cannot be ignored According to Richard Florida

    culture and creativity are the new economic drivers

    At the very least it would make sense to have a representative attend an inaugural

    meeting to see where the project is going how it might be of benefit to Gananoque and

    report back to Council

    Thank you for your consideration

    Jim Garrah

    456 Garden Street

    Gananoque

    kshipclark
    File Attachment
    COR-Garrah-Brockville-Arts-Task-Forcedocpdf

    Wednesday May 28th 2014 Mayor Demchuk Town Council Members Town of Gananoque 30 King St E Gananoque ON K7G 1E6 Re Gananoque Lions Club Cruise-In Car Show ndash Street Closure Request The Downtown Gananoque BIA is pleased to highlight in our Downtown core the Gananoque Lions Club Cruise-In Car Show on Saturday June 7th in the Town Park For consideration we are requesting the following recommendations be adopted 1 THAT the request from the Gananoque BIA in partnership with the Gananoque Lions Club for the closure of Park Street (just past the library)at the Town Park for the annual Lions Club Cruise-In on Saturday June 7th 2014 from 800am to 700pm be approved This area at the park will highlight a collection of Ford Mustangs that are celebrating their 50th year and would make a safe pedestrian pathway to have that road closed We are also requesting that parking meters from the alley at the Boys and Girls Club down to Park St for that day be covered to allow the motorcycle contingent to park their vehicles at those spots for the duration of the show 2 AND THAT the necessary by-law be presented at the Tuesday June 3rd 2014 Council meeting 3 AND THAT the BIA and Lions Club will continue to work with the appropriate authorities with respect to the street closures (ie Residents Public Works Police Fire Department Emergency Services) Respectfully Gananoque Lions Club Downtown Gananoque BIA

    10 King St E Gananoque ON K7G 1E6 613-382-9900 biadowntowngananoquecom

    kshipclark
    File Attachment
    COR-Gan Lions CLub Cruise-Inpdf

    Board of Health Meeting May 15 2014

    Summary

    Language Express Presentation Catherine Robinson Clinical Coordinator provided a presentation on the success of the Leeds Grenville and Lanark Preschool Speech and Language Program The program provides a variety of services to children and their parents up to senior kindergarten The program has not had an increase in funding since 2007 which influences their ability to respond to all children in a timely manner Creative approaches to programming have allowed the team that is based in both hospitals and CHCrsquos to deliver quality service Auditors Report The Board received a satisfactory Auditors Report for 2013 from Allan Chartered Professional Accountants The Auditorrsquos Management Letter identified four areas of concern related to the payroll cycle vacation carryover and pay-out and the investment account No material problems were identified but the Auditor pointed out potential problems that might occur The Board agreed with Managementrsquos proposals to respond to the concerns 2014 Accountability Indicators As part of the 2014 Accountability Agreement with the Ministry of Health and Long-Term Care (MOHLTC) the Health Unit must report on several new performance indicators to complement the existing ones There are now five indicators for Health Promotion Programs and we believe that we can meet each target proposed by the MOHLTC For the nine Health Protection Indicators we have proposed targets for two of the indicators that are lower than 2013 (high and medium risk food premise inspections) because of the additional work required with personal service settings related to the new provincial tanning legislation We will make the required number of inspections for each food premise in 2014 but they may not be within the narrow window required by the MOHLTC targets Quarterly Financial Report The first quarter 2014 financial report shows that expenditures are on track with revenue Management is managing the budget shortfall successfully with planned gapping of empty positions for a period of time

    Need for Ontario Low Income Adult Dental Program Poor oral health among adults is associated with pain and loss of teeth and is also linked to heart disease diabetes and a host of other health problems About one in three families does not have access to dental insurance which limits access to both preventive and dental treatment by a dentist or dental hygienist In 2012 there were 1708 visits to hospital emergency rooms in our area related to dental concerns The Board of Health voted to send a letter to the Minister of Health and Long-Term Care advocating for a sustainable dental program to assist low-income adults and seniors in Ontario Primary Care Collaboration Within the organization we are looking carefully at how best to collaborate with our primary care partners Our involvement with the LHINS Health Links enables us to work at the system level and there are many opportunities for us to collaborate in areas such as communicable disease control immunization the 18 month baby visit smoking cessation falls in seniors and the list goes on Two of our managers are contributing to the alPHa-Primary Care conference in June and three Board members are attending This will give us new material to think about as we go forward Prenatal Class On-line The Health Unit is offering a new prenatal class on-line for those who find it hard to attend classes in person This will be a pilot at no cost to participants while we assess response and satisfaction with the course Tick Season is Here We are in the season where ticks particularly nymphs are looking for their blood meal from a mammal which includes humans This meal allows them to move to the next stage in their life cycle The Health Unit has issued a media release about preventing tick bites and what to do if one occurs Information has also been sent to health care providers Tanning Bed Salons Tanning bed salons are not allowed to provide service to individuals under age 18 as of May 1 2014 according to new provincial legislation Public Health Unit staff will provide education to public and tanning bed salons and respond to public complaints This is an important initiative to reduce the risk of melanoma a skin cancer that is on the rise caused by early and frequent exposure to UV radiation from the sun or tanning beds

    kshipclark
    File Attachment
    COR-Health Unit Board Summary May 2014pdf

    -----Original Message----- From Bruce Davis [mailtobrucedganbrewingcompanycom] Sent June-02-14 202 PM To Bonnie Dingwall Brenda Guy Shelley Hirstwood Subject Council resolution for brewery Importance High Bonnie Sorry for the last minute but I have attached a resolution that we need approved by the town council If there is any way this could be walked on tomorrow it would be great We are applying for our by the glass liquor license (tasting room) and our brewery retail store We are already approved by the province for the brewery but they need a council resolution supporting our tasting room and retail sales These uses are permitted under the zoning as they are ancillary to the manufacturing on site We have not yet set our hours of operation but the tasting room will only be able to operate until 9pm and I suspect we wont go that late We will be limited to selling 12 oz samples in the tasting room We havent announced anything yet but we anticipate getting our occupancy permit in the next ten days and could be open to the public by June 27 (very exciting) -- Bruce Davis President and Instigator Gananoque Brewing Company Ltd Toronto cel 416-520-1972 Beer orders 613-449-8642 brucedganbrewingcompanycom Please drink responsibly Your family and friends depend on it

    bdingwall
    Typewritten Text
    Building Department - confirmed Bldg permit issued and13 inspections are ongoing13Fire Department - has participated in inspections Final13 inspection will be done prior to 13 opening
    bdingwall
    Typewritten Text
    TOWN STAFF NOTES
      kshipclark
      File Attachment
      COR-Bruce Davispdf

      HE CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW 2014-063

      BEING A BY-LAW TO FACILITATE THE CLOSURE OF A PORTION OF

      KING ST E FOR THE PURPOSE OF FACILITATING 1000 ISLANDS PIRATE FESTIVAL PARADE

      WHEREAS the Council of the Corporation of the Town of Gananoque may pass a by-law under Section 9 and 11 of the Municipal Act 2001 SO 2001 c25 as amended for regulating special events on highways and for closing a highway temporarily AND WHEREAS the Council of the Corporation of the Town of Gananoque has been requested to temporarily close a portion of King Street East to facility a community parade AND WHEREAS the Council of the Corporation of the Town of Gananoque considers that it is in the general interest of the public to stop up certain streets for certain periods of time to accommodate various Town events NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

      1 That Council authorize the temporary street closure of a portion of King St East for the 1000 Islands Pirate Festival Parade on July 11th 2014 from 730 PM to 900 PM from 600 King St E to 30 King St E

      2 That the organizers of the festival are hereby required to ensure that adequate

      safety measures are in place to ensure the safety of all participants residents and visitors

      3 That this by-law come into force and effect on July 11 2014 READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________ _____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-063 - Temporary Road Closure - Pirate Days Paradepdf

      CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW 2014-064

      BEING A BY-LAW TO AMEND BY-LAW 2007-54 A BY-LAW RESPECTING THE

      REGULATING OF TRAFFIC AND PARKING OF HIGHWAYS WITHIN THE TOWN OF GANANOQUE

      WHEREAS by Section 5 of the Municipal Act 2001 SO 2001 c 25 the powers of a municipal corporation are to be exercised by its Council AND WHEREAS Subsection 2 of Section 11 of the Municipal Act 2001 SO 2001 c 25 the powers of every Council are to be exercised by Bylaw

      AND WHEREAS Section 27(1) of the Municipal Act RSO 2001 c25 as amended a Council may pass by-laws in respect of a highway AND WHEREAS the Council of the Corporation of the Town of Gananoque deems it appropriate in the public interest to pass a By-law to amend By-Law 2007-54 AND WHEREAS the Downtown Business Improvement Area has requested that the Town of Gananoque allow for a free parking along the north side of King St E from Stone St N to Park St NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

      1 That the request for free parking along the north side of King St W from Cowans Alley to Park St is hereby approved

      2 That the park for free holiday be for the period of June 7 2014 from 800 am to 700 PM

      3 That this by-law comes into force and effect on June 07 2014

      READ THREEE TIMES and finally passed this 03rd day of June 2014 _______________________________ _____________________________ Mayor Erika Demchuk Acting Clerk Kelly Shipclark

      kshipclark
      File Attachment
      2014-064 - BIA Free Parking Cruise In - Parking Holidaypdf

      CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW NO 2014-065

      BEING A BY-LAW TO AUTHORIZE THE TOWN OF GANANOQUE TO

      ENTER INTO AN AGREEMENT WITH RIGGS ENGINEERING FOR THE PURPOSE OF PROVIDING DREDGING PERMIT APPLICATION PROCESS SERVICES

      WHEREAS by Section 5 of the Municipal Act 2001 SO 2001 c 25 the powers of a municipal corporation are to be exercised by its Council AND WHEREAS the Municipal Act 2001 SO 2001 c 25 provides that the powers of every Council are to be exercised by Bylaw NOW THEREFORE be it resolved that the Council of the Corporation of the Town of Gananoque enacts as follows

      1 That the Town of Gananoque enter into an agreement with Riggs Engineering for the purpose of providing dredging permit application process and the preparation of a tender for the dredging of the Marina basin in the Rotary Beach area

      2 That the cost not exceed $2000000 excluding taxes

      3 That the Mayor and Clerk are hereby authorized to execute agreements for the purposes as set out in clause 1 of this agreement

      4 That this by-law come into force and effect on the date of passing READ THREE TIMES and finally passed this 03rd day of June 2014 ______________________________ ____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-065 - Agreement - Riggs - Dredging App and Tender Preppdf

      HE CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW 2014-066

      BEING A BY-LAW TO FACILITATE THE CLOSURE OF A PORTION OF

      PARK ST FOR THE PURPOSE OF FACILITATING THE GANANOQUE LIONS CLUB CRUISE-IN CAR SHOW

      WHEREAS the Council of the Corporation of the Town of Gananoque may pass a by-law under Section 9 and 11 of the Municipal Act 2001 SO 2001 c25 as amended for regulating special events on highways and for closing a highway temporarily AND WHEREAS the Council of the Corporation of the Town of Gananoque has been requested to temporarily close a portion of King Street East to facility a community parade AND WHEREAS the Council of the Corporation of the Town of Gananoque considers that it is in the general interest of the public to stop up certain streets for certain periods of time to accommodate various Town events NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

      1 That Council authorize the temporary street closure of Park St from King St E to Brock St

      2 That the organizers of the festival are hereby required to ensure that adequate safety measures are in place to ensure the safety of all participants residents and visitors

      3 That this by-law come into force and effect on June 07 2014 READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________ _____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-066 - Temporary Road Closure - Cruise In Car Showpdf

      From Recreation and Parks Month [mailtojrpmprontarioorg] Sent Thursday May 15 2014 514 PM To Recreation and Parks Month Subject Celebrate

      June is Recreation and Parks Month

      May 15 2014

      Dear Mayor and Council We are excited once again for the upcoming celebration of June as Recreation and Parks Month (JRPM) for 2014 Since 2005 June has been proclaimed as Recreation and Parks Month helping children families organizations and communities across Ontario and Canada celebrate the wonderful benefits that recreation and parks provide This year the theme for Recreation and Parks Month is Play Everyday - expressing the need to embrace and participate in recreation and parks programs services and facilities everyday Help promote healthy communities by being one of many municipalities to proclaim June as Recreation and Parks Month Enclosed is a template you can use Communities that support this approach become lsquoCommunity Ambassadorsrsquo and are provided with information and resources to help your community become and remain involved June is Recreation and Parks Month is an initiative of Parks and Recreation Ontario (PRO) PRO is a non-profit association of leaders in recreation and parks that advances the healthy social and environmental benefits of quality recreation and parks For more information on PRO please visit wwwprontarioorg

      I hope you find this information of use as you strengthen your commitment to a healthy Ontario For further information about JRPM please feel free to contact Fotini Iriotakis at 4164267142 or jrpmprontarioorg or visit our website at wwwrecandparksmonthca Regards Michael Cleland President Parks and Recreation Ontario

      kshipclark
      File Attachment
      COR - Parks amp recreation1pdf

      Regular Council Meeting Minutes for June 03 20 14

      MOTION NO 20 14-185 Moved by Councillor Jansen Seconded by Councillor Warren WHEREAS in the Town of Gananoque we are fortunate to have a variety of recreation and parks systems providing countless recreational opportunities for residents and visitors from around the world and WHEREAS recreation enhances quality of life balanced living and lifelong learning helps people live happier and longer develops skills and positive self-image in children and youth develops creativity and builds healthy bodies and positive lifestyles and WHEREAS recreational participation builds family unity and social capital strengthens volunteer and community development enhances social interaction creates community pride and vitality and promotes sensitivity and understanding to cultural diversity and WHEREAS parks open space and trails provide active and passive outdoor recreation opportunities help maintain clean air and water and promotes stewardship of the natural environment and WHEREAS recreation therapeutic recreation and leisure education are essential to the rehabilitation of individuals who have become ill or disabled or disadvantaged or who have demonstrated anti-social behavior and WHEREAS the benefits provided by recreation programs services and parks and open space reduce healthcare and social service costs serve to boost the economy economic renewal and sustainability enhance property values attract new business increase tourism and curb employee absenteeism and WHEREAS all levels of government the voluntary sector and private enterprise throughout the Province participate in the planning development and operation of recreation and parks program services and facilities NOW THEREFORE be it resolved that the Council of The Town of Gananoque recognizing the benefits and values of Recreation and Parks hereby designate the month of June as Recreation and Parks Month

      MOTION NO 20 14-186 Moved by Councillor Warren Seconded by Councillor Jansen

      CARRIED

      WHEREAS the GMHA and GanjTLTI Little League Beerfest is recognized as a community event schedule to be held on August 09m 20 14 AND WHEREAS the Town of Gananoque facility at 600 King Street East is where the event is currently planned to be held NOW THEREFORE the Council of the Town of Gananoque hereby recognize the GMHA and GanjTLTI Little League Beerfest as a Community Event for the purpose of obtaining a Special Occasion Permit from the LCBO Further that the event is required to adhere to all requirements of the Liquor Control Board of Ontario Gananoque Police Service Gananoque Fire Department Gananoque Public Works Department Gananoque Parks and Recreation Department and the Town of Gananoques Alcohol Policy

      ACCOUNTS

      COUNCIL ENQUIRIES amp REPORTS (Reports must be in writing)

      MOTION NO 20 14-187 Moved by Councillor Warren Seconded by Councillor Jansen

      CARRIED

      Whereas the Gananoque Brewing Company Ltd has applied to the Alcohol and Gaming Commission of Ontario to operate a brew ery at the premises known as 9 King Street East Unit I and Whereas the Gananoque Brewing Company Ltd wishes to operate a by-th e-glass manufacturers limited liquor license to serve beer samples (up to 12 oz) at its premises and Whereas the Gananoque Brewing Company Ltd w ishes to operate an on-site brew ery retail store to sell its products and Whereas these uses are ancillary to the permitted brew ery uses at 9 King Street East and Whereas the Alcohol and Gaming Commission of Ontario requires a municipal council resolution supporting the companys applications for a brew ery retail store and a manufacturers limited sales license

      Page 3 of4

      Regular Council Meeting Minutes for June 03 20 14

      NOW THEREFORE BE IT RESOLVED THAT the Council of the Town of Gananoque hereby approve of the I) Gananoque Brewing Company Ltds application for a manufacturers limited liquor

      sales license (by-th~lass) to be located a 9 King Street East Unit I Gananoque ON and

      2) Gananoque Brewing Company Ltds application for brewery retail store CARRIED

      Councillor Sheppard declared a pecuniary interest on item identified on this and previous Council meetings agenda as Personal Fire Contract Negotiations Report 20 I 4- I 0-CAO - TLTIL HR Generalist Due to Council receiving an update on the Fire Department negotiations and benefits of retired members was identified as an outstanding item I currently receive benefits as retired member of the Police SeNice and the possibility exists that one bargaining unit could reference another collective agreement to gain additional benefits Therefore I must declare a conflict and to participate in any further discussions regarding the negotiations

      MOTION NO 2014-188 Moved by Councillor Warren Seconded by Councillor Hayes Bed it resolved that By-law 20 I 4-067 being a by-law to authorize entering into a collective bargaining agreement with the Gananoque Professional Firefighters Association be read three times and finally passed this 3 rd day of June 20 I 4 as amended by entering into a Letter of Understanding regarding Article 23- I

      MOTION NO 20 14-189 Moved by Councillor Sheppard Seconded by Councillor Girling

      CARRIED

      Be it resolved that By-law 20 I 4-065 being a by-law to enter an agreement with Riggs Engineering be read three times and finally passed this 3rd day of June 201 4

      MOTION NO 20 14-190 Moved by Councillor Warren Seconded by Councillor Jansen

      CARRIED

      Be it resolved that Councillor hereby receive and adopt Report 20 1 4-09-ED - NonshyDesignated Cultural Property

      MEMBERS OF THE PRESS QUESTIONS OR COMMENTS

      CONFIRMATION BY-lAW

      MOTION NO 20 14-191 Moved by Councillor Jansen Seconded by Councillor Warren

      CARRIED

      Be it resolved that By-law 20 I 4-068 being a by-law to confirm the proceedings of Council at their meeting held on June 03d 20 I 4 be read three times and finally passed this 3rd day of June 20 I 4

      CARRIED

      ADJOURNMENT

      Moved by Councillor Be it resolved that Council adjourn this regular meeting of Council at 751 PM

      Mayor Erika Demchuk Clerk Bonnie Dingwall

      Page 4 of4

      CORPORATION OF THE TOWN OF GANANOQUE

      BY-LAW NO 2014-068

      BEING A BY-LAW TO CONFIRM THE PROCEEDINGS OF THE COUNCIL OF THE

      CORPORATION OF THE TOWN OF GANANOQUE AT ITSrsquo MEETING HELD ON JUNE 03RD 2014

      WHEREAS section 5 of the Municipal Act 2001 SO 2001 c 25 provides that the powers of a municipal corporation are to be exercised by its Council and WHEREAS subsection 2 of section 11 of the Municipal Act 2001 SO 2001 c25 provides that the powers of every Council are to be exercised by by-law and WHEREAS it is deemed expedient that the proceedings of the Council of the Corporation of the Town of Gananoque at this meeting be confirmed and adopted by by-law NOW THEREFORE the Council of The Corporation of the Town of Gananoque hereby enact as follows

      1 The action of the Council of The Corporation of The Town of Gananoque at its meeting held on June 03rd 2014 in respect of each recommendation contained in the reports of the Committees and each motion and resolution passed and other action taken by the Council of The Corporation of The Town of Gananoque at its meetings is hereby adopted and confirmed as if all such proceedings were expressly embodied in this by-law

      2 That Council confirms the motions adopted during the Committee of the Whole at their meeting held on June 03rd 2014

      3 That the Mayor and proper officials of The Corporation of The Town of Gananoque are hereby authorized and directed to do all things necessary to give effect to the action of the Council of The Corporation of The Town of Gananoque referred to in the preceding section hereof

      4 That the Mayor and Clerk are hereby authorized and directed to execute all documents necessary in that behalf and to affix thereto the seal of The Corporation of The Town of Gananoque

      READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________________ ____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

      kshipclark
      File Attachment
      2014-068 - Confirmation By-law for June 03 2014pdf
Page 35: Page 1 of4 - gananoque.ca · TOWN OF GANANOOUE REGULAR COUNCIL MEETING MINUTES FOR JUNE 03, 20 14 AT ES BUILDING-340 HERBERT ST MEMBERS PRESENT: Mayor: Erika Demchuk Councillors:

Monday May 12th 2014 Mayor Demchuk Town Council Members Town of Gananoque 30 King St E Gananoque ON K7G 1E6 Re 1000 Islands Pirate Festival Parade 2014 The Downtown Gananoque BIA is pleased to highlight in our Downtown core the 1000 Islands Pirate Days Festival Parade 2014 For consideration we request the following recommendations be adopted 1 THAT the request from the Gananoque BIA with1000 Islands Pirate Days Parade Committee for the closure of King Street to the Town Park for the annual Pirate Days Festival Parade on Friday July 11th be approved The parade will commence from the Gananoque Recreation Centre starting at 730pm (line up begins at 700pm) for an approximate total duration of one hour 2 AND THAT the necessary by-law be presented at the Tuesday June 3rd 2014 Council meeting 3 AND THAT the event will be advertised on the Town of Gananoque Website and Social Media 4 AND THAT the BIA will continue to work with the appropriate authorities with respect to the street closures (ie Police Fire Department Emergency Services) Pirate Days Festival Parade Committee Downtown Gananoque BIA

10 King St E Gananoque ON K7G 1E6 613-382-9900 biadowntowngananoquecom

kshipclark
File Attachment
COR - BIA PIRATE PARADE 2014pdf

From Recreation and Parks Month [mailtojrpmprontarioorg]

Sent Thursday May 15 2014 514 PM To Recreation and Parks Month Subject Celebrate

June is Recreation and Parks Month

May 15 2014

Dear Mayor and Council

We are excited once again for the upcoming celebration of June as Recreation and Parks Month (JRPM) for 2014

Since 2005 June has been proclaimed as Recreation and Parks Month helping children families organizations and

communities across Ontario and Canada celebrate the wonderful benefits that recreation and parks provide

This year the theme for Recreation and Parks Month is Play Everyday - expressing the need to embrace and

participate in recreation and parks programs services and facilities everyday

Help promote healthy communities by being one of many municipalities to proclaim June as Recreation and Parks

Month Enclosed is a template you can use Communities that support this approach become lsquoCommunity

Ambassadorsrsquo and are provided with information and resources to help your community become and remain

involved

June is Recreation and Parks Month is an initiative of Parks and Recreation Ontario (PRO) PRO is a non-profit

association of leaders in recreation and parks that advances the healthy social and environmental benefits of quality

recreation and parks For more information on PRO please visit wwwprontarioorg

I hope you find this information of use as you strengthen your commitment to a healthy Ontario For further

information about JRPM please feel free to contact Fotini Iriotakis at 4164267142 or jrpmprontarioorg or visit

our website at wwwrecandparksmonthca

Regards

Michael Cleland

President Parks and Recreation Ontario

kshipclark
File Attachment
COR - Parks amp recreation June Declarationpdf

MEDIA RELEASE

FOR IMMEDIATE RELEASE

May 22 2014

United Counties of Leeds and Grenville

25 Central Ave W Suite 100 Brockville ON K6V 4N6 T 613-342-3840 800-770-2170 TTY 800-539-8685 F 613-342-2101 wwwleedsgrenvillecom

The highlights of the regular United Counties of Leeds and Grenville Council Meeting held May 22 are

listed below

Housing Plan approved A 10-year Housing Plan for Leeds and Grenville has been approved The plan

outlines how various housing programs operated within the Leeds and Grenville will be maintained and

enhanced from 2014 to 2024 The document which is approximately 130 pages is required by the

Ministry of Municipal Affairs and Housing

Alison Tutak who is Director of Human Services said the main aspects of the plan are maintenance and

enhancement of the regionrsquos 987 rent geared to income housing units including 667 owned and

managed by the Human Services Division A third aspect of the plan will be public involvement so there is

informed participation

Within the Leeds and Grenville there are various housing programs and support systems These include

rent geared-to-income rent affordable housing supportive housing homelessness prevention benefits

housing allowance Ontario Renovates and Home ownership programs and a five emergency shelter

units Other action items of the plan are using GreenSaver and other energy-saving programs to develop

an asset management plan and database work closely with Leeds amp Grenville Interval House and earmark

home ownership funds for Habitat for Humanity families to name just a few

At this time the plan is not calling for a commitment of additional resources For more information

contact Alison Tutak Director of Human Services at 613-342-3840 ext 2305

Economic Development steering committee formed Members of a steering committee to review the

United Counties of Leeds and Grenville Economic Development Department have been named

Members include Counties Council members Roger Haley (Front of Yonge) Frank Kinsella (Leeds and the

Thousand Islands) Dave Gordon (North Grenville) Jim Pickard (Elizabethtown-Kitley) Doug Struthers

(Merrickville-Wolford) and Warden Ron Holman (ex-officio)

The Counties established economic development programming approximately 10 years ago During 2014

budget discussions Council agreed to undertake a review of the department The committee will look at

the current role of the department and will review if it aligns with goals of the Counties It will also look at

performance measures and structure During the review the committee will consult with local

municipalities including councils economic development committees and staff A report is to come back

May 22 2014

Page 2

to Counties Council this fall For more information contact Chief Administrative Officer Andy Brown at

613-342-3840 ext 2301

Counties approve more than $5-million in road work Road improvement contracts totalling just over

$5-million have been approved by Counties Council

The approval is for work includes $31-million in paving contracts $11-million in micro surfacing and

$930000 in surface treatment for the eastern side of the Counties

Road work contracts for the west side of the Counties will be approved in June For more information

contact Les Shepherd Director of Works Planning Services and Asset Management at 613-342-3840 ext

2412

Land purchased for future road widening Counties Council has passed a by-laws to allow the purchase

of land from the Catholic District School Board of Eastern Ontario and the Municipality of North Grenville

along County Road 43 in Kemptville

The land purchase will accommodate Hydro One relocating lines the eventual widening of the road to

four lanes and sidewalk installation The Counties incurred all legal and survey costs associated with the

transfer Survey and plan registration were completed in 2013

For more information contact Les Shepherd Director of Works Planning Services and Asset Management

at 613-342-3840 ext 2412

Upcoming meetings Committee of the Whole on Tuesday June 3 Joint Services on Wednesday June 4

Counties Council on Thursday June 19 All meetings begin at 9 am in the council chambers at 25 Central

Avenue Brockville For more information contact County Clerk Lesley Todd at 613-342-3840 ext 2454

- 30 ndash

Media inquiries

Deanna Clark Community Information OfficerMedia Releases

United Counties of Leeds Grenville

32 Wall Street Suite 300

Brockville ON K6V 4R9

613-342-3840 ext 5360 Deannaclarkuclgonca

kshipclark
File Attachment
COR-UCLG Media Release 22-May-14pdf

May 28 2014

Mayor and Council

At the council meeting of May 202014 Council received a report recommending that

Town owned waterfront be included in the sale to the developer of the Textron and also

the Town owned water lots be leased to the same developer The proposal from the

developer also seeks to install what appears to be at least 60 slips which would extend

close to 100 feet into the Gananoque River

There are many places such as Vancouver where there is development including high-

rises in close proximity to the ocean yet there is a public strip of perhaps 30 feet which

allows cyclists skateboarders and pedestrians along the waterrsquos edge and there are no

docks or boat slips

If the Town recognizes the importance of public access to our rivers does it make sense

that waterfront property that we already own be sold The Textron property can be sold

for development yet retain for all our citizens and visitors perhaps a 20 foot strip from

which people can fish and have an unimpeded view of the river

A good example of an enlightened approach to public access is Claude Hetuersquos

development on Nalon Road Houses on the east side of the road have a water view but

everyone in the community has access to the river on the River Loop of the Gananoque

Trail There are no docks and there is an uninterrupted view of the river

I hope that long term planning would recognize the importance of the waterfront to our

economic prosperity and to the quality of life for all of our citizens Should a small

number of residents who will own condos in the new buildings have priority over the rest

of the citizens

Thank you for your consideration

Jim Garrah

456 Garden Street

Gananoque

kshipclark
File Attachment
COR-Garrah-Textron Property Developmentpdf

To whom it may concern

The Gananoque Jr B Islanders in conjunction with GMHA and Gan TLTI Little League are planning on having a 1 day Beerfest on August 9th at the Lou Jeffries Centre to raise funds for all three groups

The event will run from approximately 200 pm until 200 am We have already confirmed 3 bands and are also looking into the possability of having some of the younger local musicians play early in the afternoon As of now we will restrict access of anyone below the age of 19 after 500 pm

The plan is to fence off the north side of the arena which will be used to have local food vendors for the duration of the event

One of our group members Judy King is also a local OPP who will be in charge of ensuring that our gathering will be controlled with a higher then expected police presence Judy will be working these details out with your Town Police Chief

If you have any questions or concerns please feel free to contact me at mbrawleypromarkgmailcom or on my cell at 613-329-4900

Thank you for your time Mark Brawley President- Gan Jr B IslandersGan TLTI Little League

kshipclark
File Attachment
COR-Jr B Hockey Special Occassion Permitpdf

May 28 2014

Mayor and Council

I think that it is unfortunate that the presentation by Howard Alexander of the Brockville

Arts Task Force regarding a proposed cultural mapping project was not well received by

council I may have jumped to the wrong conclusion but based on most of the questions

asked there seemed to be a suggestion that because we already had a plan there was no

benefit in joining the project

Economic development is a challenge which I believe is best met by many groups and

individuals coming together to share ideas Gananoque does not stop at the gates so

whenever there is an opportunity to look at the bigger picture I think we should do our

due diligence before rejecting an opportunity to work and plan with others

Visitors come to Gananoque to do more than sleep They come to enjoy a variety of

experiences which in many instances includes the surrounding area cultural activities

such as Fort Henry the 1000 Islands Playhouse a Kayaking tour the Rideau Canal Delta

Mill Eagle Point Winery cycling on the bike path hike at Marble Rock play golf visit

the Doner Gallery take a boat tour and the list goes on It is in our best interests for

Gananoque to be a hub from which visitors can access other experiences and stay a few

extra days

Cultural mapping identifies and locates a wide variety of resources which locals and

visitors can learn about and access The mapping is the first step for planning how

regional cultural resources can be used to expand this sector of our economy As was

pointed out during the presentation cultural elements which have the fourth most

significant impact on our economy cannot be ignored According to Richard Florida

culture and creativity are the new economic drivers

At the very least it would make sense to have a representative attend an inaugural

meeting to see where the project is going how it might be of benefit to Gananoque and

report back to Council

Thank you for your consideration

Jim Garrah

456 Garden Street

Gananoque

kshipclark
File Attachment
COR-Garrah-Brockville-Arts-Task-Forcedocpdf

Wednesday May 28th 2014 Mayor Demchuk Town Council Members Town of Gananoque 30 King St E Gananoque ON K7G 1E6 Re Gananoque Lions Club Cruise-In Car Show ndash Street Closure Request The Downtown Gananoque BIA is pleased to highlight in our Downtown core the Gananoque Lions Club Cruise-In Car Show on Saturday June 7th in the Town Park For consideration we are requesting the following recommendations be adopted 1 THAT the request from the Gananoque BIA in partnership with the Gananoque Lions Club for the closure of Park Street (just past the library)at the Town Park for the annual Lions Club Cruise-In on Saturday June 7th 2014 from 800am to 700pm be approved This area at the park will highlight a collection of Ford Mustangs that are celebrating their 50th year and would make a safe pedestrian pathway to have that road closed We are also requesting that parking meters from the alley at the Boys and Girls Club down to Park St for that day be covered to allow the motorcycle contingent to park their vehicles at those spots for the duration of the show 2 AND THAT the necessary by-law be presented at the Tuesday June 3rd 2014 Council meeting 3 AND THAT the BIA and Lions Club will continue to work with the appropriate authorities with respect to the street closures (ie Residents Public Works Police Fire Department Emergency Services) Respectfully Gananoque Lions Club Downtown Gananoque BIA

10 King St E Gananoque ON K7G 1E6 613-382-9900 biadowntowngananoquecom

kshipclark
File Attachment
COR-Gan Lions CLub Cruise-Inpdf

Board of Health Meeting May 15 2014

Summary

Language Express Presentation Catherine Robinson Clinical Coordinator provided a presentation on the success of the Leeds Grenville and Lanark Preschool Speech and Language Program The program provides a variety of services to children and their parents up to senior kindergarten The program has not had an increase in funding since 2007 which influences their ability to respond to all children in a timely manner Creative approaches to programming have allowed the team that is based in both hospitals and CHCrsquos to deliver quality service Auditors Report The Board received a satisfactory Auditors Report for 2013 from Allan Chartered Professional Accountants The Auditorrsquos Management Letter identified four areas of concern related to the payroll cycle vacation carryover and pay-out and the investment account No material problems were identified but the Auditor pointed out potential problems that might occur The Board agreed with Managementrsquos proposals to respond to the concerns 2014 Accountability Indicators As part of the 2014 Accountability Agreement with the Ministry of Health and Long-Term Care (MOHLTC) the Health Unit must report on several new performance indicators to complement the existing ones There are now five indicators for Health Promotion Programs and we believe that we can meet each target proposed by the MOHLTC For the nine Health Protection Indicators we have proposed targets for two of the indicators that are lower than 2013 (high and medium risk food premise inspections) because of the additional work required with personal service settings related to the new provincial tanning legislation We will make the required number of inspections for each food premise in 2014 but they may not be within the narrow window required by the MOHLTC targets Quarterly Financial Report The first quarter 2014 financial report shows that expenditures are on track with revenue Management is managing the budget shortfall successfully with planned gapping of empty positions for a period of time

Need for Ontario Low Income Adult Dental Program Poor oral health among adults is associated with pain and loss of teeth and is also linked to heart disease diabetes and a host of other health problems About one in three families does not have access to dental insurance which limits access to both preventive and dental treatment by a dentist or dental hygienist In 2012 there were 1708 visits to hospital emergency rooms in our area related to dental concerns The Board of Health voted to send a letter to the Minister of Health and Long-Term Care advocating for a sustainable dental program to assist low-income adults and seniors in Ontario Primary Care Collaboration Within the organization we are looking carefully at how best to collaborate with our primary care partners Our involvement with the LHINS Health Links enables us to work at the system level and there are many opportunities for us to collaborate in areas such as communicable disease control immunization the 18 month baby visit smoking cessation falls in seniors and the list goes on Two of our managers are contributing to the alPHa-Primary Care conference in June and three Board members are attending This will give us new material to think about as we go forward Prenatal Class On-line The Health Unit is offering a new prenatal class on-line for those who find it hard to attend classes in person This will be a pilot at no cost to participants while we assess response and satisfaction with the course Tick Season is Here We are in the season where ticks particularly nymphs are looking for their blood meal from a mammal which includes humans This meal allows them to move to the next stage in their life cycle The Health Unit has issued a media release about preventing tick bites and what to do if one occurs Information has also been sent to health care providers Tanning Bed Salons Tanning bed salons are not allowed to provide service to individuals under age 18 as of May 1 2014 according to new provincial legislation Public Health Unit staff will provide education to public and tanning bed salons and respond to public complaints This is an important initiative to reduce the risk of melanoma a skin cancer that is on the rise caused by early and frequent exposure to UV radiation from the sun or tanning beds

kshipclark
File Attachment
COR-Health Unit Board Summary May 2014pdf

-----Original Message----- From Bruce Davis [mailtobrucedganbrewingcompanycom] Sent June-02-14 202 PM To Bonnie Dingwall Brenda Guy Shelley Hirstwood Subject Council resolution for brewery Importance High Bonnie Sorry for the last minute but I have attached a resolution that we need approved by the town council If there is any way this could be walked on tomorrow it would be great We are applying for our by the glass liquor license (tasting room) and our brewery retail store We are already approved by the province for the brewery but they need a council resolution supporting our tasting room and retail sales These uses are permitted under the zoning as they are ancillary to the manufacturing on site We have not yet set our hours of operation but the tasting room will only be able to operate until 9pm and I suspect we wont go that late We will be limited to selling 12 oz samples in the tasting room We havent announced anything yet but we anticipate getting our occupancy permit in the next ten days and could be open to the public by June 27 (very exciting) -- Bruce Davis President and Instigator Gananoque Brewing Company Ltd Toronto cel 416-520-1972 Beer orders 613-449-8642 brucedganbrewingcompanycom Please drink responsibly Your family and friends depend on it

bdingwall
Typewritten Text
Building Department - confirmed Bldg permit issued and13 inspections are ongoing13Fire Department - has participated in inspections Final13 inspection will be done prior to 13 opening
bdingwall
Typewritten Text
TOWN STAFF NOTES
    kshipclark
    File Attachment
    COR-Bruce Davispdf

    HE CORPORATION OF THE TOWN OF GANANOQUE

    BY-LAW 2014-063

    BEING A BY-LAW TO FACILITATE THE CLOSURE OF A PORTION OF

    KING ST E FOR THE PURPOSE OF FACILITATING 1000 ISLANDS PIRATE FESTIVAL PARADE

    WHEREAS the Council of the Corporation of the Town of Gananoque may pass a by-law under Section 9 and 11 of the Municipal Act 2001 SO 2001 c25 as amended for regulating special events on highways and for closing a highway temporarily AND WHEREAS the Council of the Corporation of the Town of Gananoque has been requested to temporarily close a portion of King Street East to facility a community parade AND WHEREAS the Council of the Corporation of the Town of Gananoque considers that it is in the general interest of the public to stop up certain streets for certain periods of time to accommodate various Town events NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

    1 That Council authorize the temporary street closure of a portion of King St East for the 1000 Islands Pirate Festival Parade on July 11th 2014 from 730 PM to 900 PM from 600 King St E to 30 King St E

    2 That the organizers of the festival are hereby required to ensure that adequate

    safety measures are in place to ensure the safety of all participants residents and visitors

    3 That this by-law come into force and effect on July 11 2014 READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________ _____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

    kshipclark
    File Attachment
    2014-063 - Temporary Road Closure - Pirate Days Paradepdf

    CORPORATION OF THE TOWN OF GANANOQUE

    BY-LAW 2014-064

    BEING A BY-LAW TO AMEND BY-LAW 2007-54 A BY-LAW RESPECTING THE

    REGULATING OF TRAFFIC AND PARKING OF HIGHWAYS WITHIN THE TOWN OF GANANOQUE

    WHEREAS by Section 5 of the Municipal Act 2001 SO 2001 c 25 the powers of a municipal corporation are to be exercised by its Council AND WHEREAS Subsection 2 of Section 11 of the Municipal Act 2001 SO 2001 c 25 the powers of every Council are to be exercised by Bylaw

    AND WHEREAS Section 27(1) of the Municipal Act RSO 2001 c25 as amended a Council may pass by-laws in respect of a highway AND WHEREAS the Council of the Corporation of the Town of Gananoque deems it appropriate in the public interest to pass a By-law to amend By-Law 2007-54 AND WHEREAS the Downtown Business Improvement Area has requested that the Town of Gananoque allow for a free parking along the north side of King St E from Stone St N to Park St NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

    1 That the request for free parking along the north side of King St W from Cowans Alley to Park St is hereby approved

    2 That the park for free holiday be for the period of June 7 2014 from 800 am to 700 PM

    3 That this by-law comes into force and effect on June 07 2014

    READ THREEE TIMES and finally passed this 03rd day of June 2014 _______________________________ _____________________________ Mayor Erika Demchuk Acting Clerk Kelly Shipclark

    kshipclark
    File Attachment
    2014-064 - BIA Free Parking Cruise In - Parking Holidaypdf

    CORPORATION OF THE TOWN OF GANANOQUE

    BY-LAW NO 2014-065

    BEING A BY-LAW TO AUTHORIZE THE TOWN OF GANANOQUE TO

    ENTER INTO AN AGREEMENT WITH RIGGS ENGINEERING FOR THE PURPOSE OF PROVIDING DREDGING PERMIT APPLICATION PROCESS SERVICES

    WHEREAS by Section 5 of the Municipal Act 2001 SO 2001 c 25 the powers of a municipal corporation are to be exercised by its Council AND WHEREAS the Municipal Act 2001 SO 2001 c 25 provides that the powers of every Council are to be exercised by Bylaw NOW THEREFORE be it resolved that the Council of the Corporation of the Town of Gananoque enacts as follows

    1 That the Town of Gananoque enter into an agreement with Riggs Engineering for the purpose of providing dredging permit application process and the preparation of a tender for the dredging of the Marina basin in the Rotary Beach area

    2 That the cost not exceed $2000000 excluding taxes

    3 That the Mayor and Clerk are hereby authorized to execute agreements for the purposes as set out in clause 1 of this agreement

    4 That this by-law come into force and effect on the date of passing READ THREE TIMES and finally passed this 03rd day of June 2014 ______________________________ ____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

    kshipclark
    File Attachment
    2014-065 - Agreement - Riggs - Dredging App and Tender Preppdf

    HE CORPORATION OF THE TOWN OF GANANOQUE

    BY-LAW 2014-066

    BEING A BY-LAW TO FACILITATE THE CLOSURE OF A PORTION OF

    PARK ST FOR THE PURPOSE OF FACILITATING THE GANANOQUE LIONS CLUB CRUISE-IN CAR SHOW

    WHEREAS the Council of the Corporation of the Town of Gananoque may pass a by-law under Section 9 and 11 of the Municipal Act 2001 SO 2001 c25 as amended for regulating special events on highways and for closing a highway temporarily AND WHEREAS the Council of the Corporation of the Town of Gananoque has been requested to temporarily close a portion of King Street East to facility a community parade AND WHEREAS the Council of the Corporation of the Town of Gananoque considers that it is in the general interest of the public to stop up certain streets for certain periods of time to accommodate various Town events NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

    1 That Council authorize the temporary street closure of Park St from King St E to Brock St

    2 That the organizers of the festival are hereby required to ensure that adequate safety measures are in place to ensure the safety of all participants residents and visitors

    3 That this by-law come into force and effect on June 07 2014 READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________ _____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

    kshipclark
    File Attachment
    2014-066 - Temporary Road Closure - Cruise In Car Showpdf

    From Recreation and Parks Month [mailtojrpmprontarioorg] Sent Thursday May 15 2014 514 PM To Recreation and Parks Month Subject Celebrate

    June is Recreation and Parks Month

    May 15 2014

    Dear Mayor and Council We are excited once again for the upcoming celebration of June as Recreation and Parks Month (JRPM) for 2014 Since 2005 June has been proclaimed as Recreation and Parks Month helping children families organizations and communities across Ontario and Canada celebrate the wonderful benefits that recreation and parks provide This year the theme for Recreation and Parks Month is Play Everyday - expressing the need to embrace and participate in recreation and parks programs services and facilities everyday Help promote healthy communities by being one of many municipalities to proclaim June as Recreation and Parks Month Enclosed is a template you can use Communities that support this approach become lsquoCommunity Ambassadorsrsquo and are provided with information and resources to help your community become and remain involved June is Recreation and Parks Month is an initiative of Parks and Recreation Ontario (PRO) PRO is a non-profit association of leaders in recreation and parks that advances the healthy social and environmental benefits of quality recreation and parks For more information on PRO please visit wwwprontarioorg

    I hope you find this information of use as you strengthen your commitment to a healthy Ontario For further information about JRPM please feel free to contact Fotini Iriotakis at 4164267142 or jrpmprontarioorg or visit our website at wwwrecandparksmonthca Regards Michael Cleland President Parks and Recreation Ontario

    kshipclark
    File Attachment
    COR - Parks amp recreation1pdf

    Regular Council Meeting Minutes for June 03 20 14

    MOTION NO 20 14-185 Moved by Councillor Jansen Seconded by Councillor Warren WHEREAS in the Town of Gananoque we are fortunate to have a variety of recreation and parks systems providing countless recreational opportunities for residents and visitors from around the world and WHEREAS recreation enhances quality of life balanced living and lifelong learning helps people live happier and longer develops skills and positive self-image in children and youth develops creativity and builds healthy bodies and positive lifestyles and WHEREAS recreational participation builds family unity and social capital strengthens volunteer and community development enhances social interaction creates community pride and vitality and promotes sensitivity and understanding to cultural diversity and WHEREAS parks open space and trails provide active and passive outdoor recreation opportunities help maintain clean air and water and promotes stewardship of the natural environment and WHEREAS recreation therapeutic recreation and leisure education are essential to the rehabilitation of individuals who have become ill or disabled or disadvantaged or who have demonstrated anti-social behavior and WHEREAS the benefits provided by recreation programs services and parks and open space reduce healthcare and social service costs serve to boost the economy economic renewal and sustainability enhance property values attract new business increase tourism and curb employee absenteeism and WHEREAS all levels of government the voluntary sector and private enterprise throughout the Province participate in the planning development and operation of recreation and parks program services and facilities NOW THEREFORE be it resolved that the Council of The Town of Gananoque recognizing the benefits and values of Recreation and Parks hereby designate the month of June as Recreation and Parks Month

    MOTION NO 20 14-186 Moved by Councillor Warren Seconded by Councillor Jansen

    CARRIED

    WHEREAS the GMHA and GanjTLTI Little League Beerfest is recognized as a community event schedule to be held on August 09m 20 14 AND WHEREAS the Town of Gananoque facility at 600 King Street East is where the event is currently planned to be held NOW THEREFORE the Council of the Town of Gananoque hereby recognize the GMHA and GanjTLTI Little League Beerfest as a Community Event for the purpose of obtaining a Special Occasion Permit from the LCBO Further that the event is required to adhere to all requirements of the Liquor Control Board of Ontario Gananoque Police Service Gananoque Fire Department Gananoque Public Works Department Gananoque Parks and Recreation Department and the Town of Gananoques Alcohol Policy

    ACCOUNTS

    COUNCIL ENQUIRIES amp REPORTS (Reports must be in writing)

    MOTION NO 20 14-187 Moved by Councillor Warren Seconded by Councillor Jansen

    CARRIED

    Whereas the Gananoque Brewing Company Ltd has applied to the Alcohol and Gaming Commission of Ontario to operate a brew ery at the premises known as 9 King Street East Unit I and Whereas the Gananoque Brewing Company Ltd wishes to operate a by-th e-glass manufacturers limited liquor license to serve beer samples (up to 12 oz) at its premises and Whereas the Gananoque Brewing Company Ltd w ishes to operate an on-site brew ery retail store to sell its products and Whereas these uses are ancillary to the permitted brew ery uses at 9 King Street East and Whereas the Alcohol and Gaming Commission of Ontario requires a municipal council resolution supporting the companys applications for a brew ery retail store and a manufacturers limited sales license

    Page 3 of4

    Regular Council Meeting Minutes for June 03 20 14

    NOW THEREFORE BE IT RESOLVED THAT the Council of the Town of Gananoque hereby approve of the I) Gananoque Brewing Company Ltds application for a manufacturers limited liquor

    sales license (by-th~lass) to be located a 9 King Street East Unit I Gananoque ON and

    2) Gananoque Brewing Company Ltds application for brewery retail store CARRIED

    Councillor Sheppard declared a pecuniary interest on item identified on this and previous Council meetings agenda as Personal Fire Contract Negotiations Report 20 I 4- I 0-CAO - TLTIL HR Generalist Due to Council receiving an update on the Fire Department negotiations and benefits of retired members was identified as an outstanding item I currently receive benefits as retired member of the Police SeNice and the possibility exists that one bargaining unit could reference another collective agreement to gain additional benefits Therefore I must declare a conflict and to participate in any further discussions regarding the negotiations

    MOTION NO 2014-188 Moved by Councillor Warren Seconded by Councillor Hayes Bed it resolved that By-law 20 I 4-067 being a by-law to authorize entering into a collective bargaining agreement with the Gananoque Professional Firefighters Association be read three times and finally passed this 3 rd day of June 20 I 4 as amended by entering into a Letter of Understanding regarding Article 23- I

    MOTION NO 20 14-189 Moved by Councillor Sheppard Seconded by Councillor Girling

    CARRIED

    Be it resolved that By-law 20 I 4-065 being a by-law to enter an agreement with Riggs Engineering be read three times and finally passed this 3rd day of June 201 4

    MOTION NO 20 14-190 Moved by Councillor Warren Seconded by Councillor Jansen

    CARRIED

    Be it resolved that Councillor hereby receive and adopt Report 20 1 4-09-ED - NonshyDesignated Cultural Property

    MEMBERS OF THE PRESS QUESTIONS OR COMMENTS

    CONFIRMATION BY-lAW

    MOTION NO 20 14-191 Moved by Councillor Jansen Seconded by Councillor Warren

    CARRIED

    Be it resolved that By-law 20 I 4-068 being a by-law to confirm the proceedings of Council at their meeting held on June 03d 20 I 4 be read three times and finally passed this 3rd day of June 20 I 4

    CARRIED

    ADJOURNMENT

    Moved by Councillor Be it resolved that Council adjourn this regular meeting of Council at 751 PM

    Mayor Erika Demchuk Clerk Bonnie Dingwall

    Page 4 of4

    CORPORATION OF THE TOWN OF GANANOQUE

    BY-LAW NO 2014-068

    BEING A BY-LAW TO CONFIRM THE PROCEEDINGS OF THE COUNCIL OF THE

    CORPORATION OF THE TOWN OF GANANOQUE AT ITSrsquo MEETING HELD ON JUNE 03RD 2014

    WHEREAS section 5 of the Municipal Act 2001 SO 2001 c 25 provides that the powers of a municipal corporation are to be exercised by its Council and WHEREAS subsection 2 of section 11 of the Municipal Act 2001 SO 2001 c25 provides that the powers of every Council are to be exercised by by-law and WHEREAS it is deemed expedient that the proceedings of the Council of the Corporation of the Town of Gananoque at this meeting be confirmed and adopted by by-law NOW THEREFORE the Council of The Corporation of the Town of Gananoque hereby enact as follows

    1 The action of the Council of The Corporation of The Town of Gananoque at its meeting held on June 03rd 2014 in respect of each recommendation contained in the reports of the Committees and each motion and resolution passed and other action taken by the Council of The Corporation of The Town of Gananoque at its meetings is hereby adopted and confirmed as if all such proceedings were expressly embodied in this by-law

    2 That Council confirms the motions adopted during the Committee of the Whole at their meeting held on June 03rd 2014

    3 That the Mayor and proper officials of The Corporation of The Town of Gananoque are hereby authorized and directed to do all things necessary to give effect to the action of the Council of The Corporation of The Town of Gananoque referred to in the preceding section hereof

    4 That the Mayor and Clerk are hereby authorized and directed to execute all documents necessary in that behalf and to affix thereto the seal of The Corporation of The Town of Gananoque

    READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________________ ____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

    kshipclark
    File Attachment
    2014-068 - Confirmation By-law for June 03 2014pdf
Page 36: Page 1 of4 - gananoque.ca · TOWN OF GANANOOUE REGULAR COUNCIL MEETING MINUTES FOR JUNE 03, 20 14 AT ES BUILDING-340 HERBERT ST MEMBERS PRESENT: Mayor: Erika Demchuk Councillors:

From Recreation and Parks Month [mailtojrpmprontarioorg]

Sent Thursday May 15 2014 514 PM To Recreation and Parks Month Subject Celebrate

June is Recreation and Parks Month

May 15 2014

Dear Mayor and Council

We are excited once again for the upcoming celebration of June as Recreation and Parks Month (JRPM) for 2014

Since 2005 June has been proclaimed as Recreation and Parks Month helping children families organizations and

communities across Ontario and Canada celebrate the wonderful benefits that recreation and parks provide

This year the theme for Recreation and Parks Month is Play Everyday - expressing the need to embrace and

participate in recreation and parks programs services and facilities everyday

Help promote healthy communities by being one of many municipalities to proclaim June as Recreation and Parks

Month Enclosed is a template you can use Communities that support this approach become lsquoCommunity

Ambassadorsrsquo and are provided with information and resources to help your community become and remain

involved

June is Recreation and Parks Month is an initiative of Parks and Recreation Ontario (PRO) PRO is a non-profit

association of leaders in recreation and parks that advances the healthy social and environmental benefits of quality

recreation and parks For more information on PRO please visit wwwprontarioorg

I hope you find this information of use as you strengthen your commitment to a healthy Ontario For further

information about JRPM please feel free to contact Fotini Iriotakis at 4164267142 or jrpmprontarioorg or visit

our website at wwwrecandparksmonthca

Regards

Michael Cleland

President Parks and Recreation Ontario

kshipclark
File Attachment
COR - Parks amp recreation June Declarationpdf

MEDIA RELEASE

FOR IMMEDIATE RELEASE

May 22 2014

United Counties of Leeds and Grenville

25 Central Ave W Suite 100 Brockville ON K6V 4N6 T 613-342-3840 800-770-2170 TTY 800-539-8685 F 613-342-2101 wwwleedsgrenvillecom

The highlights of the regular United Counties of Leeds and Grenville Council Meeting held May 22 are

listed below

Housing Plan approved A 10-year Housing Plan for Leeds and Grenville has been approved The plan

outlines how various housing programs operated within the Leeds and Grenville will be maintained and

enhanced from 2014 to 2024 The document which is approximately 130 pages is required by the

Ministry of Municipal Affairs and Housing

Alison Tutak who is Director of Human Services said the main aspects of the plan are maintenance and

enhancement of the regionrsquos 987 rent geared to income housing units including 667 owned and

managed by the Human Services Division A third aspect of the plan will be public involvement so there is

informed participation

Within the Leeds and Grenville there are various housing programs and support systems These include

rent geared-to-income rent affordable housing supportive housing homelessness prevention benefits

housing allowance Ontario Renovates and Home ownership programs and a five emergency shelter

units Other action items of the plan are using GreenSaver and other energy-saving programs to develop

an asset management plan and database work closely with Leeds amp Grenville Interval House and earmark

home ownership funds for Habitat for Humanity families to name just a few

At this time the plan is not calling for a commitment of additional resources For more information

contact Alison Tutak Director of Human Services at 613-342-3840 ext 2305

Economic Development steering committee formed Members of a steering committee to review the

United Counties of Leeds and Grenville Economic Development Department have been named

Members include Counties Council members Roger Haley (Front of Yonge) Frank Kinsella (Leeds and the

Thousand Islands) Dave Gordon (North Grenville) Jim Pickard (Elizabethtown-Kitley) Doug Struthers

(Merrickville-Wolford) and Warden Ron Holman (ex-officio)

The Counties established economic development programming approximately 10 years ago During 2014

budget discussions Council agreed to undertake a review of the department The committee will look at

the current role of the department and will review if it aligns with goals of the Counties It will also look at

performance measures and structure During the review the committee will consult with local

municipalities including councils economic development committees and staff A report is to come back

May 22 2014

Page 2

to Counties Council this fall For more information contact Chief Administrative Officer Andy Brown at

613-342-3840 ext 2301

Counties approve more than $5-million in road work Road improvement contracts totalling just over

$5-million have been approved by Counties Council

The approval is for work includes $31-million in paving contracts $11-million in micro surfacing and

$930000 in surface treatment for the eastern side of the Counties

Road work contracts for the west side of the Counties will be approved in June For more information

contact Les Shepherd Director of Works Planning Services and Asset Management at 613-342-3840 ext

2412

Land purchased for future road widening Counties Council has passed a by-laws to allow the purchase

of land from the Catholic District School Board of Eastern Ontario and the Municipality of North Grenville

along County Road 43 in Kemptville

The land purchase will accommodate Hydro One relocating lines the eventual widening of the road to

four lanes and sidewalk installation The Counties incurred all legal and survey costs associated with the

transfer Survey and plan registration were completed in 2013

For more information contact Les Shepherd Director of Works Planning Services and Asset Management

at 613-342-3840 ext 2412

Upcoming meetings Committee of the Whole on Tuesday June 3 Joint Services on Wednesday June 4

Counties Council on Thursday June 19 All meetings begin at 9 am in the council chambers at 25 Central

Avenue Brockville For more information contact County Clerk Lesley Todd at 613-342-3840 ext 2454

- 30 ndash

Media inquiries

Deanna Clark Community Information OfficerMedia Releases

United Counties of Leeds Grenville

32 Wall Street Suite 300

Brockville ON K6V 4R9

613-342-3840 ext 5360 Deannaclarkuclgonca

kshipclark
File Attachment
COR-UCLG Media Release 22-May-14pdf

May 28 2014

Mayor and Council

At the council meeting of May 202014 Council received a report recommending that

Town owned waterfront be included in the sale to the developer of the Textron and also

the Town owned water lots be leased to the same developer The proposal from the

developer also seeks to install what appears to be at least 60 slips which would extend

close to 100 feet into the Gananoque River

There are many places such as Vancouver where there is development including high-

rises in close proximity to the ocean yet there is a public strip of perhaps 30 feet which

allows cyclists skateboarders and pedestrians along the waterrsquos edge and there are no

docks or boat slips

If the Town recognizes the importance of public access to our rivers does it make sense

that waterfront property that we already own be sold The Textron property can be sold

for development yet retain for all our citizens and visitors perhaps a 20 foot strip from

which people can fish and have an unimpeded view of the river

A good example of an enlightened approach to public access is Claude Hetuersquos

development on Nalon Road Houses on the east side of the road have a water view but

everyone in the community has access to the river on the River Loop of the Gananoque

Trail There are no docks and there is an uninterrupted view of the river

I hope that long term planning would recognize the importance of the waterfront to our

economic prosperity and to the quality of life for all of our citizens Should a small

number of residents who will own condos in the new buildings have priority over the rest

of the citizens

Thank you for your consideration

Jim Garrah

456 Garden Street

Gananoque

kshipclark
File Attachment
COR-Garrah-Textron Property Developmentpdf

To whom it may concern

The Gananoque Jr B Islanders in conjunction with GMHA and Gan TLTI Little League are planning on having a 1 day Beerfest on August 9th at the Lou Jeffries Centre to raise funds for all three groups

The event will run from approximately 200 pm until 200 am We have already confirmed 3 bands and are also looking into the possability of having some of the younger local musicians play early in the afternoon As of now we will restrict access of anyone below the age of 19 after 500 pm

The plan is to fence off the north side of the arena which will be used to have local food vendors for the duration of the event

One of our group members Judy King is also a local OPP who will be in charge of ensuring that our gathering will be controlled with a higher then expected police presence Judy will be working these details out with your Town Police Chief

If you have any questions or concerns please feel free to contact me at mbrawleypromarkgmailcom or on my cell at 613-329-4900

Thank you for your time Mark Brawley President- Gan Jr B IslandersGan TLTI Little League

kshipclark
File Attachment
COR-Jr B Hockey Special Occassion Permitpdf

May 28 2014

Mayor and Council

I think that it is unfortunate that the presentation by Howard Alexander of the Brockville

Arts Task Force regarding a proposed cultural mapping project was not well received by

council I may have jumped to the wrong conclusion but based on most of the questions

asked there seemed to be a suggestion that because we already had a plan there was no

benefit in joining the project

Economic development is a challenge which I believe is best met by many groups and

individuals coming together to share ideas Gananoque does not stop at the gates so

whenever there is an opportunity to look at the bigger picture I think we should do our

due diligence before rejecting an opportunity to work and plan with others

Visitors come to Gananoque to do more than sleep They come to enjoy a variety of

experiences which in many instances includes the surrounding area cultural activities

such as Fort Henry the 1000 Islands Playhouse a Kayaking tour the Rideau Canal Delta

Mill Eagle Point Winery cycling on the bike path hike at Marble Rock play golf visit

the Doner Gallery take a boat tour and the list goes on It is in our best interests for

Gananoque to be a hub from which visitors can access other experiences and stay a few

extra days

Cultural mapping identifies and locates a wide variety of resources which locals and

visitors can learn about and access The mapping is the first step for planning how

regional cultural resources can be used to expand this sector of our economy As was

pointed out during the presentation cultural elements which have the fourth most

significant impact on our economy cannot be ignored According to Richard Florida

culture and creativity are the new economic drivers

At the very least it would make sense to have a representative attend an inaugural

meeting to see where the project is going how it might be of benefit to Gananoque and

report back to Council

Thank you for your consideration

Jim Garrah

456 Garden Street

Gananoque

kshipclark
File Attachment
COR-Garrah-Brockville-Arts-Task-Forcedocpdf

Wednesday May 28th 2014 Mayor Demchuk Town Council Members Town of Gananoque 30 King St E Gananoque ON K7G 1E6 Re Gananoque Lions Club Cruise-In Car Show ndash Street Closure Request The Downtown Gananoque BIA is pleased to highlight in our Downtown core the Gananoque Lions Club Cruise-In Car Show on Saturday June 7th in the Town Park For consideration we are requesting the following recommendations be adopted 1 THAT the request from the Gananoque BIA in partnership with the Gananoque Lions Club for the closure of Park Street (just past the library)at the Town Park for the annual Lions Club Cruise-In on Saturday June 7th 2014 from 800am to 700pm be approved This area at the park will highlight a collection of Ford Mustangs that are celebrating their 50th year and would make a safe pedestrian pathway to have that road closed We are also requesting that parking meters from the alley at the Boys and Girls Club down to Park St for that day be covered to allow the motorcycle contingent to park their vehicles at those spots for the duration of the show 2 AND THAT the necessary by-law be presented at the Tuesday June 3rd 2014 Council meeting 3 AND THAT the BIA and Lions Club will continue to work with the appropriate authorities with respect to the street closures (ie Residents Public Works Police Fire Department Emergency Services) Respectfully Gananoque Lions Club Downtown Gananoque BIA

10 King St E Gananoque ON K7G 1E6 613-382-9900 biadowntowngananoquecom

kshipclark
File Attachment
COR-Gan Lions CLub Cruise-Inpdf

Board of Health Meeting May 15 2014

Summary

Language Express Presentation Catherine Robinson Clinical Coordinator provided a presentation on the success of the Leeds Grenville and Lanark Preschool Speech and Language Program The program provides a variety of services to children and their parents up to senior kindergarten The program has not had an increase in funding since 2007 which influences their ability to respond to all children in a timely manner Creative approaches to programming have allowed the team that is based in both hospitals and CHCrsquos to deliver quality service Auditors Report The Board received a satisfactory Auditors Report for 2013 from Allan Chartered Professional Accountants The Auditorrsquos Management Letter identified four areas of concern related to the payroll cycle vacation carryover and pay-out and the investment account No material problems were identified but the Auditor pointed out potential problems that might occur The Board agreed with Managementrsquos proposals to respond to the concerns 2014 Accountability Indicators As part of the 2014 Accountability Agreement with the Ministry of Health and Long-Term Care (MOHLTC) the Health Unit must report on several new performance indicators to complement the existing ones There are now five indicators for Health Promotion Programs and we believe that we can meet each target proposed by the MOHLTC For the nine Health Protection Indicators we have proposed targets for two of the indicators that are lower than 2013 (high and medium risk food premise inspections) because of the additional work required with personal service settings related to the new provincial tanning legislation We will make the required number of inspections for each food premise in 2014 but they may not be within the narrow window required by the MOHLTC targets Quarterly Financial Report The first quarter 2014 financial report shows that expenditures are on track with revenue Management is managing the budget shortfall successfully with planned gapping of empty positions for a period of time

Need for Ontario Low Income Adult Dental Program Poor oral health among adults is associated with pain and loss of teeth and is also linked to heart disease diabetes and a host of other health problems About one in three families does not have access to dental insurance which limits access to both preventive and dental treatment by a dentist or dental hygienist In 2012 there were 1708 visits to hospital emergency rooms in our area related to dental concerns The Board of Health voted to send a letter to the Minister of Health and Long-Term Care advocating for a sustainable dental program to assist low-income adults and seniors in Ontario Primary Care Collaboration Within the organization we are looking carefully at how best to collaborate with our primary care partners Our involvement with the LHINS Health Links enables us to work at the system level and there are many opportunities for us to collaborate in areas such as communicable disease control immunization the 18 month baby visit smoking cessation falls in seniors and the list goes on Two of our managers are contributing to the alPHa-Primary Care conference in June and three Board members are attending This will give us new material to think about as we go forward Prenatal Class On-line The Health Unit is offering a new prenatal class on-line for those who find it hard to attend classes in person This will be a pilot at no cost to participants while we assess response and satisfaction with the course Tick Season is Here We are in the season where ticks particularly nymphs are looking for their blood meal from a mammal which includes humans This meal allows them to move to the next stage in their life cycle The Health Unit has issued a media release about preventing tick bites and what to do if one occurs Information has also been sent to health care providers Tanning Bed Salons Tanning bed salons are not allowed to provide service to individuals under age 18 as of May 1 2014 according to new provincial legislation Public Health Unit staff will provide education to public and tanning bed salons and respond to public complaints This is an important initiative to reduce the risk of melanoma a skin cancer that is on the rise caused by early and frequent exposure to UV radiation from the sun or tanning beds

kshipclark
File Attachment
COR-Health Unit Board Summary May 2014pdf

-----Original Message----- From Bruce Davis [mailtobrucedganbrewingcompanycom] Sent June-02-14 202 PM To Bonnie Dingwall Brenda Guy Shelley Hirstwood Subject Council resolution for brewery Importance High Bonnie Sorry for the last minute but I have attached a resolution that we need approved by the town council If there is any way this could be walked on tomorrow it would be great We are applying for our by the glass liquor license (tasting room) and our brewery retail store We are already approved by the province for the brewery but they need a council resolution supporting our tasting room and retail sales These uses are permitted under the zoning as they are ancillary to the manufacturing on site We have not yet set our hours of operation but the tasting room will only be able to operate until 9pm and I suspect we wont go that late We will be limited to selling 12 oz samples in the tasting room We havent announced anything yet but we anticipate getting our occupancy permit in the next ten days and could be open to the public by June 27 (very exciting) -- Bruce Davis President and Instigator Gananoque Brewing Company Ltd Toronto cel 416-520-1972 Beer orders 613-449-8642 brucedganbrewingcompanycom Please drink responsibly Your family and friends depend on it

bdingwall
Typewritten Text
Building Department - confirmed Bldg permit issued and13 inspections are ongoing13Fire Department - has participated in inspections Final13 inspection will be done prior to 13 opening
bdingwall
Typewritten Text
TOWN STAFF NOTES
    kshipclark
    File Attachment
    COR-Bruce Davispdf

    HE CORPORATION OF THE TOWN OF GANANOQUE

    BY-LAW 2014-063

    BEING A BY-LAW TO FACILITATE THE CLOSURE OF A PORTION OF

    KING ST E FOR THE PURPOSE OF FACILITATING 1000 ISLANDS PIRATE FESTIVAL PARADE

    WHEREAS the Council of the Corporation of the Town of Gananoque may pass a by-law under Section 9 and 11 of the Municipal Act 2001 SO 2001 c25 as amended for regulating special events on highways and for closing a highway temporarily AND WHEREAS the Council of the Corporation of the Town of Gananoque has been requested to temporarily close a portion of King Street East to facility a community parade AND WHEREAS the Council of the Corporation of the Town of Gananoque considers that it is in the general interest of the public to stop up certain streets for certain periods of time to accommodate various Town events NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

    1 That Council authorize the temporary street closure of a portion of King St East for the 1000 Islands Pirate Festival Parade on July 11th 2014 from 730 PM to 900 PM from 600 King St E to 30 King St E

    2 That the organizers of the festival are hereby required to ensure that adequate

    safety measures are in place to ensure the safety of all participants residents and visitors

    3 That this by-law come into force and effect on July 11 2014 READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________ _____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

    kshipclark
    File Attachment
    2014-063 - Temporary Road Closure - Pirate Days Paradepdf

    CORPORATION OF THE TOWN OF GANANOQUE

    BY-LAW 2014-064

    BEING A BY-LAW TO AMEND BY-LAW 2007-54 A BY-LAW RESPECTING THE

    REGULATING OF TRAFFIC AND PARKING OF HIGHWAYS WITHIN THE TOWN OF GANANOQUE

    WHEREAS by Section 5 of the Municipal Act 2001 SO 2001 c 25 the powers of a municipal corporation are to be exercised by its Council AND WHEREAS Subsection 2 of Section 11 of the Municipal Act 2001 SO 2001 c 25 the powers of every Council are to be exercised by Bylaw

    AND WHEREAS Section 27(1) of the Municipal Act RSO 2001 c25 as amended a Council may pass by-laws in respect of a highway AND WHEREAS the Council of the Corporation of the Town of Gananoque deems it appropriate in the public interest to pass a By-law to amend By-Law 2007-54 AND WHEREAS the Downtown Business Improvement Area has requested that the Town of Gananoque allow for a free parking along the north side of King St E from Stone St N to Park St NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

    1 That the request for free parking along the north side of King St W from Cowans Alley to Park St is hereby approved

    2 That the park for free holiday be for the period of June 7 2014 from 800 am to 700 PM

    3 That this by-law comes into force and effect on June 07 2014

    READ THREEE TIMES and finally passed this 03rd day of June 2014 _______________________________ _____________________________ Mayor Erika Demchuk Acting Clerk Kelly Shipclark

    kshipclark
    File Attachment
    2014-064 - BIA Free Parking Cruise In - Parking Holidaypdf

    CORPORATION OF THE TOWN OF GANANOQUE

    BY-LAW NO 2014-065

    BEING A BY-LAW TO AUTHORIZE THE TOWN OF GANANOQUE TO

    ENTER INTO AN AGREEMENT WITH RIGGS ENGINEERING FOR THE PURPOSE OF PROVIDING DREDGING PERMIT APPLICATION PROCESS SERVICES

    WHEREAS by Section 5 of the Municipal Act 2001 SO 2001 c 25 the powers of a municipal corporation are to be exercised by its Council AND WHEREAS the Municipal Act 2001 SO 2001 c 25 provides that the powers of every Council are to be exercised by Bylaw NOW THEREFORE be it resolved that the Council of the Corporation of the Town of Gananoque enacts as follows

    1 That the Town of Gananoque enter into an agreement with Riggs Engineering for the purpose of providing dredging permit application process and the preparation of a tender for the dredging of the Marina basin in the Rotary Beach area

    2 That the cost not exceed $2000000 excluding taxes

    3 That the Mayor and Clerk are hereby authorized to execute agreements for the purposes as set out in clause 1 of this agreement

    4 That this by-law come into force and effect on the date of passing READ THREE TIMES and finally passed this 03rd day of June 2014 ______________________________ ____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

    kshipclark
    File Attachment
    2014-065 - Agreement - Riggs - Dredging App and Tender Preppdf

    HE CORPORATION OF THE TOWN OF GANANOQUE

    BY-LAW 2014-066

    BEING A BY-LAW TO FACILITATE THE CLOSURE OF A PORTION OF

    PARK ST FOR THE PURPOSE OF FACILITATING THE GANANOQUE LIONS CLUB CRUISE-IN CAR SHOW

    WHEREAS the Council of the Corporation of the Town of Gananoque may pass a by-law under Section 9 and 11 of the Municipal Act 2001 SO 2001 c25 as amended for regulating special events on highways and for closing a highway temporarily AND WHEREAS the Council of the Corporation of the Town of Gananoque has been requested to temporarily close a portion of King Street East to facility a community parade AND WHEREAS the Council of the Corporation of the Town of Gananoque considers that it is in the general interest of the public to stop up certain streets for certain periods of time to accommodate various Town events NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

    1 That Council authorize the temporary street closure of Park St from King St E to Brock St

    2 That the organizers of the festival are hereby required to ensure that adequate safety measures are in place to ensure the safety of all participants residents and visitors

    3 That this by-law come into force and effect on June 07 2014 READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________ _____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

    kshipclark
    File Attachment
    2014-066 - Temporary Road Closure - Cruise In Car Showpdf

    From Recreation and Parks Month [mailtojrpmprontarioorg] Sent Thursday May 15 2014 514 PM To Recreation and Parks Month Subject Celebrate

    June is Recreation and Parks Month

    May 15 2014

    Dear Mayor and Council We are excited once again for the upcoming celebration of June as Recreation and Parks Month (JRPM) for 2014 Since 2005 June has been proclaimed as Recreation and Parks Month helping children families organizations and communities across Ontario and Canada celebrate the wonderful benefits that recreation and parks provide This year the theme for Recreation and Parks Month is Play Everyday - expressing the need to embrace and participate in recreation and parks programs services and facilities everyday Help promote healthy communities by being one of many municipalities to proclaim June as Recreation and Parks Month Enclosed is a template you can use Communities that support this approach become lsquoCommunity Ambassadorsrsquo and are provided with information and resources to help your community become and remain involved June is Recreation and Parks Month is an initiative of Parks and Recreation Ontario (PRO) PRO is a non-profit association of leaders in recreation and parks that advances the healthy social and environmental benefits of quality recreation and parks For more information on PRO please visit wwwprontarioorg

    I hope you find this information of use as you strengthen your commitment to a healthy Ontario For further information about JRPM please feel free to contact Fotini Iriotakis at 4164267142 or jrpmprontarioorg or visit our website at wwwrecandparksmonthca Regards Michael Cleland President Parks and Recreation Ontario

    kshipclark
    File Attachment
    COR - Parks amp recreation1pdf

    Regular Council Meeting Minutes for June 03 20 14

    MOTION NO 20 14-185 Moved by Councillor Jansen Seconded by Councillor Warren WHEREAS in the Town of Gananoque we are fortunate to have a variety of recreation and parks systems providing countless recreational opportunities for residents and visitors from around the world and WHEREAS recreation enhances quality of life balanced living and lifelong learning helps people live happier and longer develops skills and positive self-image in children and youth develops creativity and builds healthy bodies and positive lifestyles and WHEREAS recreational participation builds family unity and social capital strengthens volunteer and community development enhances social interaction creates community pride and vitality and promotes sensitivity and understanding to cultural diversity and WHEREAS parks open space and trails provide active and passive outdoor recreation opportunities help maintain clean air and water and promotes stewardship of the natural environment and WHEREAS recreation therapeutic recreation and leisure education are essential to the rehabilitation of individuals who have become ill or disabled or disadvantaged or who have demonstrated anti-social behavior and WHEREAS the benefits provided by recreation programs services and parks and open space reduce healthcare and social service costs serve to boost the economy economic renewal and sustainability enhance property values attract new business increase tourism and curb employee absenteeism and WHEREAS all levels of government the voluntary sector and private enterprise throughout the Province participate in the planning development and operation of recreation and parks program services and facilities NOW THEREFORE be it resolved that the Council of The Town of Gananoque recognizing the benefits and values of Recreation and Parks hereby designate the month of June as Recreation and Parks Month

    MOTION NO 20 14-186 Moved by Councillor Warren Seconded by Councillor Jansen

    CARRIED

    WHEREAS the GMHA and GanjTLTI Little League Beerfest is recognized as a community event schedule to be held on August 09m 20 14 AND WHEREAS the Town of Gananoque facility at 600 King Street East is where the event is currently planned to be held NOW THEREFORE the Council of the Town of Gananoque hereby recognize the GMHA and GanjTLTI Little League Beerfest as a Community Event for the purpose of obtaining a Special Occasion Permit from the LCBO Further that the event is required to adhere to all requirements of the Liquor Control Board of Ontario Gananoque Police Service Gananoque Fire Department Gananoque Public Works Department Gananoque Parks and Recreation Department and the Town of Gananoques Alcohol Policy

    ACCOUNTS

    COUNCIL ENQUIRIES amp REPORTS (Reports must be in writing)

    MOTION NO 20 14-187 Moved by Councillor Warren Seconded by Councillor Jansen

    CARRIED

    Whereas the Gananoque Brewing Company Ltd has applied to the Alcohol and Gaming Commission of Ontario to operate a brew ery at the premises known as 9 King Street East Unit I and Whereas the Gananoque Brewing Company Ltd wishes to operate a by-th e-glass manufacturers limited liquor license to serve beer samples (up to 12 oz) at its premises and Whereas the Gananoque Brewing Company Ltd w ishes to operate an on-site brew ery retail store to sell its products and Whereas these uses are ancillary to the permitted brew ery uses at 9 King Street East and Whereas the Alcohol and Gaming Commission of Ontario requires a municipal council resolution supporting the companys applications for a brew ery retail store and a manufacturers limited sales license

    Page 3 of4

    Regular Council Meeting Minutes for June 03 20 14

    NOW THEREFORE BE IT RESOLVED THAT the Council of the Town of Gananoque hereby approve of the I) Gananoque Brewing Company Ltds application for a manufacturers limited liquor

    sales license (by-th~lass) to be located a 9 King Street East Unit I Gananoque ON and

    2) Gananoque Brewing Company Ltds application for brewery retail store CARRIED

    Councillor Sheppard declared a pecuniary interest on item identified on this and previous Council meetings agenda as Personal Fire Contract Negotiations Report 20 I 4- I 0-CAO - TLTIL HR Generalist Due to Council receiving an update on the Fire Department negotiations and benefits of retired members was identified as an outstanding item I currently receive benefits as retired member of the Police SeNice and the possibility exists that one bargaining unit could reference another collective agreement to gain additional benefits Therefore I must declare a conflict and to participate in any further discussions regarding the negotiations

    MOTION NO 2014-188 Moved by Councillor Warren Seconded by Councillor Hayes Bed it resolved that By-law 20 I 4-067 being a by-law to authorize entering into a collective bargaining agreement with the Gananoque Professional Firefighters Association be read three times and finally passed this 3 rd day of June 20 I 4 as amended by entering into a Letter of Understanding regarding Article 23- I

    MOTION NO 20 14-189 Moved by Councillor Sheppard Seconded by Councillor Girling

    CARRIED

    Be it resolved that By-law 20 I 4-065 being a by-law to enter an agreement with Riggs Engineering be read three times and finally passed this 3rd day of June 201 4

    MOTION NO 20 14-190 Moved by Councillor Warren Seconded by Councillor Jansen

    CARRIED

    Be it resolved that Councillor hereby receive and adopt Report 20 1 4-09-ED - NonshyDesignated Cultural Property

    MEMBERS OF THE PRESS QUESTIONS OR COMMENTS

    CONFIRMATION BY-lAW

    MOTION NO 20 14-191 Moved by Councillor Jansen Seconded by Councillor Warren

    CARRIED

    Be it resolved that By-law 20 I 4-068 being a by-law to confirm the proceedings of Council at their meeting held on June 03d 20 I 4 be read three times and finally passed this 3rd day of June 20 I 4

    CARRIED

    ADJOURNMENT

    Moved by Councillor Be it resolved that Council adjourn this regular meeting of Council at 751 PM

    Mayor Erika Demchuk Clerk Bonnie Dingwall

    Page 4 of4

    CORPORATION OF THE TOWN OF GANANOQUE

    BY-LAW NO 2014-068

    BEING A BY-LAW TO CONFIRM THE PROCEEDINGS OF THE COUNCIL OF THE

    CORPORATION OF THE TOWN OF GANANOQUE AT ITSrsquo MEETING HELD ON JUNE 03RD 2014

    WHEREAS section 5 of the Municipal Act 2001 SO 2001 c 25 provides that the powers of a municipal corporation are to be exercised by its Council and WHEREAS subsection 2 of section 11 of the Municipal Act 2001 SO 2001 c25 provides that the powers of every Council are to be exercised by by-law and WHEREAS it is deemed expedient that the proceedings of the Council of the Corporation of the Town of Gananoque at this meeting be confirmed and adopted by by-law NOW THEREFORE the Council of The Corporation of the Town of Gananoque hereby enact as follows

    1 The action of the Council of The Corporation of The Town of Gananoque at its meeting held on June 03rd 2014 in respect of each recommendation contained in the reports of the Committees and each motion and resolution passed and other action taken by the Council of The Corporation of The Town of Gananoque at its meetings is hereby adopted and confirmed as if all such proceedings were expressly embodied in this by-law

    2 That Council confirms the motions adopted during the Committee of the Whole at their meeting held on June 03rd 2014

    3 That the Mayor and proper officials of The Corporation of The Town of Gananoque are hereby authorized and directed to do all things necessary to give effect to the action of the Council of The Corporation of The Town of Gananoque referred to in the preceding section hereof

    4 That the Mayor and Clerk are hereby authorized and directed to execute all documents necessary in that behalf and to affix thereto the seal of The Corporation of The Town of Gananoque

    READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________________ ____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

    kshipclark
    File Attachment
    2014-068 - Confirmation By-law for June 03 2014pdf
Page 37: Page 1 of4 - gananoque.ca · TOWN OF GANANOOUE REGULAR COUNCIL MEETING MINUTES FOR JUNE 03, 20 14 AT ES BUILDING-340 HERBERT ST MEMBERS PRESENT: Mayor: Erika Demchuk Councillors:

MEDIA RELEASE

FOR IMMEDIATE RELEASE

May 22 2014

United Counties of Leeds and Grenville

25 Central Ave W Suite 100 Brockville ON K6V 4N6 T 613-342-3840 800-770-2170 TTY 800-539-8685 F 613-342-2101 wwwleedsgrenvillecom

The highlights of the regular United Counties of Leeds and Grenville Council Meeting held May 22 are

listed below

Housing Plan approved A 10-year Housing Plan for Leeds and Grenville has been approved The plan

outlines how various housing programs operated within the Leeds and Grenville will be maintained and

enhanced from 2014 to 2024 The document which is approximately 130 pages is required by the

Ministry of Municipal Affairs and Housing

Alison Tutak who is Director of Human Services said the main aspects of the plan are maintenance and

enhancement of the regionrsquos 987 rent geared to income housing units including 667 owned and

managed by the Human Services Division A third aspect of the plan will be public involvement so there is

informed participation

Within the Leeds and Grenville there are various housing programs and support systems These include

rent geared-to-income rent affordable housing supportive housing homelessness prevention benefits

housing allowance Ontario Renovates and Home ownership programs and a five emergency shelter

units Other action items of the plan are using GreenSaver and other energy-saving programs to develop

an asset management plan and database work closely with Leeds amp Grenville Interval House and earmark

home ownership funds for Habitat for Humanity families to name just a few

At this time the plan is not calling for a commitment of additional resources For more information

contact Alison Tutak Director of Human Services at 613-342-3840 ext 2305

Economic Development steering committee formed Members of a steering committee to review the

United Counties of Leeds and Grenville Economic Development Department have been named

Members include Counties Council members Roger Haley (Front of Yonge) Frank Kinsella (Leeds and the

Thousand Islands) Dave Gordon (North Grenville) Jim Pickard (Elizabethtown-Kitley) Doug Struthers

(Merrickville-Wolford) and Warden Ron Holman (ex-officio)

The Counties established economic development programming approximately 10 years ago During 2014

budget discussions Council agreed to undertake a review of the department The committee will look at

the current role of the department and will review if it aligns with goals of the Counties It will also look at

performance measures and structure During the review the committee will consult with local

municipalities including councils economic development committees and staff A report is to come back

May 22 2014

Page 2

to Counties Council this fall For more information contact Chief Administrative Officer Andy Brown at

613-342-3840 ext 2301

Counties approve more than $5-million in road work Road improvement contracts totalling just over

$5-million have been approved by Counties Council

The approval is for work includes $31-million in paving contracts $11-million in micro surfacing and

$930000 in surface treatment for the eastern side of the Counties

Road work contracts for the west side of the Counties will be approved in June For more information

contact Les Shepherd Director of Works Planning Services and Asset Management at 613-342-3840 ext

2412

Land purchased for future road widening Counties Council has passed a by-laws to allow the purchase

of land from the Catholic District School Board of Eastern Ontario and the Municipality of North Grenville

along County Road 43 in Kemptville

The land purchase will accommodate Hydro One relocating lines the eventual widening of the road to

four lanes and sidewalk installation The Counties incurred all legal and survey costs associated with the

transfer Survey and plan registration were completed in 2013

For more information contact Les Shepherd Director of Works Planning Services and Asset Management

at 613-342-3840 ext 2412

Upcoming meetings Committee of the Whole on Tuesday June 3 Joint Services on Wednesday June 4

Counties Council on Thursday June 19 All meetings begin at 9 am in the council chambers at 25 Central

Avenue Brockville For more information contact County Clerk Lesley Todd at 613-342-3840 ext 2454

- 30 ndash

Media inquiries

Deanna Clark Community Information OfficerMedia Releases

United Counties of Leeds Grenville

32 Wall Street Suite 300

Brockville ON K6V 4R9

613-342-3840 ext 5360 Deannaclarkuclgonca

kshipclark
File Attachment
COR-UCLG Media Release 22-May-14pdf

May 28 2014

Mayor and Council

At the council meeting of May 202014 Council received a report recommending that

Town owned waterfront be included in the sale to the developer of the Textron and also

the Town owned water lots be leased to the same developer The proposal from the

developer also seeks to install what appears to be at least 60 slips which would extend

close to 100 feet into the Gananoque River

There are many places such as Vancouver where there is development including high-

rises in close proximity to the ocean yet there is a public strip of perhaps 30 feet which

allows cyclists skateboarders and pedestrians along the waterrsquos edge and there are no

docks or boat slips

If the Town recognizes the importance of public access to our rivers does it make sense

that waterfront property that we already own be sold The Textron property can be sold

for development yet retain for all our citizens and visitors perhaps a 20 foot strip from

which people can fish and have an unimpeded view of the river

A good example of an enlightened approach to public access is Claude Hetuersquos

development on Nalon Road Houses on the east side of the road have a water view but

everyone in the community has access to the river on the River Loop of the Gananoque

Trail There are no docks and there is an uninterrupted view of the river

I hope that long term planning would recognize the importance of the waterfront to our

economic prosperity and to the quality of life for all of our citizens Should a small

number of residents who will own condos in the new buildings have priority over the rest

of the citizens

Thank you for your consideration

Jim Garrah

456 Garden Street

Gananoque

kshipclark
File Attachment
COR-Garrah-Textron Property Developmentpdf

To whom it may concern

The Gananoque Jr B Islanders in conjunction with GMHA and Gan TLTI Little League are planning on having a 1 day Beerfest on August 9th at the Lou Jeffries Centre to raise funds for all three groups

The event will run from approximately 200 pm until 200 am We have already confirmed 3 bands and are also looking into the possability of having some of the younger local musicians play early in the afternoon As of now we will restrict access of anyone below the age of 19 after 500 pm

The plan is to fence off the north side of the arena which will be used to have local food vendors for the duration of the event

One of our group members Judy King is also a local OPP who will be in charge of ensuring that our gathering will be controlled with a higher then expected police presence Judy will be working these details out with your Town Police Chief

If you have any questions or concerns please feel free to contact me at mbrawleypromarkgmailcom or on my cell at 613-329-4900

Thank you for your time Mark Brawley President- Gan Jr B IslandersGan TLTI Little League

kshipclark
File Attachment
COR-Jr B Hockey Special Occassion Permitpdf

May 28 2014

Mayor and Council

I think that it is unfortunate that the presentation by Howard Alexander of the Brockville

Arts Task Force regarding a proposed cultural mapping project was not well received by

council I may have jumped to the wrong conclusion but based on most of the questions

asked there seemed to be a suggestion that because we already had a plan there was no

benefit in joining the project

Economic development is a challenge which I believe is best met by many groups and

individuals coming together to share ideas Gananoque does not stop at the gates so

whenever there is an opportunity to look at the bigger picture I think we should do our

due diligence before rejecting an opportunity to work and plan with others

Visitors come to Gananoque to do more than sleep They come to enjoy a variety of

experiences which in many instances includes the surrounding area cultural activities

such as Fort Henry the 1000 Islands Playhouse a Kayaking tour the Rideau Canal Delta

Mill Eagle Point Winery cycling on the bike path hike at Marble Rock play golf visit

the Doner Gallery take a boat tour and the list goes on It is in our best interests for

Gananoque to be a hub from which visitors can access other experiences and stay a few

extra days

Cultural mapping identifies and locates a wide variety of resources which locals and

visitors can learn about and access The mapping is the first step for planning how

regional cultural resources can be used to expand this sector of our economy As was

pointed out during the presentation cultural elements which have the fourth most

significant impact on our economy cannot be ignored According to Richard Florida

culture and creativity are the new economic drivers

At the very least it would make sense to have a representative attend an inaugural

meeting to see where the project is going how it might be of benefit to Gananoque and

report back to Council

Thank you for your consideration

Jim Garrah

456 Garden Street

Gananoque

kshipclark
File Attachment
COR-Garrah-Brockville-Arts-Task-Forcedocpdf

Wednesday May 28th 2014 Mayor Demchuk Town Council Members Town of Gananoque 30 King St E Gananoque ON K7G 1E6 Re Gananoque Lions Club Cruise-In Car Show ndash Street Closure Request The Downtown Gananoque BIA is pleased to highlight in our Downtown core the Gananoque Lions Club Cruise-In Car Show on Saturday June 7th in the Town Park For consideration we are requesting the following recommendations be adopted 1 THAT the request from the Gananoque BIA in partnership with the Gananoque Lions Club for the closure of Park Street (just past the library)at the Town Park for the annual Lions Club Cruise-In on Saturday June 7th 2014 from 800am to 700pm be approved This area at the park will highlight a collection of Ford Mustangs that are celebrating their 50th year and would make a safe pedestrian pathway to have that road closed We are also requesting that parking meters from the alley at the Boys and Girls Club down to Park St for that day be covered to allow the motorcycle contingent to park their vehicles at those spots for the duration of the show 2 AND THAT the necessary by-law be presented at the Tuesday June 3rd 2014 Council meeting 3 AND THAT the BIA and Lions Club will continue to work with the appropriate authorities with respect to the street closures (ie Residents Public Works Police Fire Department Emergency Services) Respectfully Gananoque Lions Club Downtown Gananoque BIA

10 King St E Gananoque ON K7G 1E6 613-382-9900 biadowntowngananoquecom

kshipclark
File Attachment
COR-Gan Lions CLub Cruise-Inpdf

Board of Health Meeting May 15 2014

Summary

Language Express Presentation Catherine Robinson Clinical Coordinator provided a presentation on the success of the Leeds Grenville and Lanark Preschool Speech and Language Program The program provides a variety of services to children and their parents up to senior kindergarten The program has not had an increase in funding since 2007 which influences their ability to respond to all children in a timely manner Creative approaches to programming have allowed the team that is based in both hospitals and CHCrsquos to deliver quality service Auditors Report The Board received a satisfactory Auditors Report for 2013 from Allan Chartered Professional Accountants The Auditorrsquos Management Letter identified four areas of concern related to the payroll cycle vacation carryover and pay-out and the investment account No material problems were identified but the Auditor pointed out potential problems that might occur The Board agreed with Managementrsquos proposals to respond to the concerns 2014 Accountability Indicators As part of the 2014 Accountability Agreement with the Ministry of Health and Long-Term Care (MOHLTC) the Health Unit must report on several new performance indicators to complement the existing ones There are now five indicators for Health Promotion Programs and we believe that we can meet each target proposed by the MOHLTC For the nine Health Protection Indicators we have proposed targets for two of the indicators that are lower than 2013 (high and medium risk food premise inspections) because of the additional work required with personal service settings related to the new provincial tanning legislation We will make the required number of inspections for each food premise in 2014 but they may not be within the narrow window required by the MOHLTC targets Quarterly Financial Report The first quarter 2014 financial report shows that expenditures are on track with revenue Management is managing the budget shortfall successfully with planned gapping of empty positions for a period of time

Need for Ontario Low Income Adult Dental Program Poor oral health among adults is associated with pain and loss of teeth and is also linked to heart disease diabetes and a host of other health problems About one in three families does not have access to dental insurance which limits access to both preventive and dental treatment by a dentist or dental hygienist In 2012 there were 1708 visits to hospital emergency rooms in our area related to dental concerns The Board of Health voted to send a letter to the Minister of Health and Long-Term Care advocating for a sustainable dental program to assist low-income adults and seniors in Ontario Primary Care Collaboration Within the organization we are looking carefully at how best to collaborate with our primary care partners Our involvement with the LHINS Health Links enables us to work at the system level and there are many opportunities for us to collaborate in areas such as communicable disease control immunization the 18 month baby visit smoking cessation falls in seniors and the list goes on Two of our managers are contributing to the alPHa-Primary Care conference in June and three Board members are attending This will give us new material to think about as we go forward Prenatal Class On-line The Health Unit is offering a new prenatal class on-line for those who find it hard to attend classes in person This will be a pilot at no cost to participants while we assess response and satisfaction with the course Tick Season is Here We are in the season where ticks particularly nymphs are looking for their blood meal from a mammal which includes humans This meal allows them to move to the next stage in their life cycle The Health Unit has issued a media release about preventing tick bites and what to do if one occurs Information has also been sent to health care providers Tanning Bed Salons Tanning bed salons are not allowed to provide service to individuals under age 18 as of May 1 2014 according to new provincial legislation Public Health Unit staff will provide education to public and tanning bed salons and respond to public complaints This is an important initiative to reduce the risk of melanoma a skin cancer that is on the rise caused by early and frequent exposure to UV radiation from the sun or tanning beds

kshipclark
File Attachment
COR-Health Unit Board Summary May 2014pdf

-----Original Message----- From Bruce Davis [mailtobrucedganbrewingcompanycom] Sent June-02-14 202 PM To Bonnie Dingwall Brenda Guy Shelley Hirstwood Subject Council resolution for brewery Importance High Bonnie Sorry for the last minute but I have attached a resolution that we need approved by the town council If there is any way this could be walked on tomorrow it would be great We are applying for our by the glass liquor license (tasting room) and our brewery retail store We are already approved by the province for the brewery but they need a council resolution supporting our tasting room and retail sales These uses are permitted under the zoning as they are ancillary to the manufacturing on site We have not yet set our hours of operation but the tasting room will only be able to operate until 9pm and I suspect we wont go that late We will be limited to selling 12 oz samples in the tasting room We havent announced anything yet but we anticipate getting our occupancy permit in the next ten days and could be open to the public by June 27 (very exciting) -- Bruce Davis President and Instigator Gananoque Brewing Company Ltd Toronto cel 416-520-1972 Beer orders 613-449-8642 brucedganbrewingcompanycom Please drink responsibly Your family and friends depend on it

bdingwall
Typewritten Text
Building Department - confirmed Bldg permit issued and13 inspections are ongoing13Fire Department - has participated in inspections Final13 inspection will be done prior to 13 opening
bdingwall
Typewritten Text
TOWN STAFF NOTES
    kshipclark
    File Attachment
    COR-Bruce Davispdf

    HE CORPORATION OF THE TOWN OF GANANOQUE

    BY-LAW 2014-063

    BEING A BY-LAW TO FACILITATE THE CLOSURE OF A PORTION OF

    KING ST E FOR THE PURPOSE OF FACILITATING 1000 ISLANDS PIRATE FESTIVAL PARADE

    WHEREAS the Council of the Corporation of the Town of Gananoque may pass a by-law under Section 9 and 11 of the Municipal Act 2001 SO 2001 c25 as amended for regulating special events on highways and for closing a highway temporarily AND WHEREAS the Council of the Corporation of the Town of Gananoque has been requested to temporarily close a portion of King Street East to facility a community parade AND WHEREAS the Council of the Corporation of the Town of Gananoque considers that it is in the general interest of the public to stop up certain streets for certain periods of time to accommodate various Town events NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

    1 That Council authorize the temporary street closure of a portion of King St East for the 1000 Islands Pirate Festival Parade on July 11th 2014 from 730 PM to 900 PM from 600 King St E to 30 King St E

    2 That the organizers of the festival are hereby required to ensure that adequate

    safety measures are in place to ensure the safety of all participants residents and visitors

    3 That this by-law come into force and effect on July 11 2014 READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________ _____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

    kshipclark
    File Attachment
    2014-063 - Temporary Road Closure - Pirate Days Paradepdf

    CORPORATION OF THE TOWN OF GANANOQUE

    BY-LAW 2014-064

    BEING A BY-LAW TO AMEND BY-LAW 2007-54 A BY-LAW RESPECTING THE

    REGULATING OF TRAFFIC AND PARKING OF HIGHWAYS WITHIN THE TOWN OF GANANOQUE

    WHEREAS by Section 5 of the Municipal Act 2001 SO 2001 c 25 the powers of a municipal corporation are to be exercised by its Council AND WHEREAS Subsection 2 of Section 11 of the Municipal Act 2001 SO 2001 c 25 the powers of every Council are to be exercised by Bylaw

    AND WHEREAS Section 27(1) of the Municipal Act RSO 2001 c25 as amended a Council may pass by-laws in respect of a highway AND WHEREAS the Council of the Corporation of the Town of Gananoque deems it appropriate in the public interest to pass a By-law to amend By-Law 2007-54 AND WHEREAS the Downtown Business Improvement Area has requested that the Town of Gananoque allow for a free parking along the north side of King St E from Stone St N to Park St NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

    1 That the request for free parking along the north side of King St W from Cowans Alley to Park St is hereby approved

    2 That the park for free holiday be for the period of June 7 2014 from 800 am to 700 PM

    3 That this by-law comes into force and effect on June 07 2014

    READ THREEE TIMES and finally passed this 03rd day of June 2014 _______________________________ _____________________________ Mayor Erika Demchuk Acting Clerk Kelly Shipclark

    kshipclark
    File Attachment
    2014-064 - BIA Free Parking Cruise In - Parking Holidaypdf

    CORPORATION OF THE TOWN OF GANANOQUE

    BY-LAW NO 2014-065

    BEING A BY-LAW TO AUTHORIZE THE TOWN OF GANANOQUE TO

    ENTER INTO AN AGREEMENT WITH RIGGS ENGINEERING FOR THE PURPOSE OF PROVIDING DREDGING PERMIT APPLICATION PROCESS SERVICES

    WHEREAS by Section 5 of the Municipal Act 2001 SO 2001 c 25 the powers of a municipal corporation are to be exercised by its Council AND WHEREAS the Municipal Act 2001 SO 2001 c 25 provides that the powers of every Council are to be exercised by Bylaw NOW THEREFORE be it resolved that the Council of the Corporation of the Town of Gananoque enacts as follows

    1 That the Town of Gananoque enter into an agreement with Riggs Engineering for the purpose of providing dredging permit application process and the preparation of a tender for the dredging of the Marina basin in the Rotary Beach area

    2 That the cost not exceed $2000000 excluding taxes

    3 That the Mayor and Clerk are hereby authorized to execute agreements for the purposes as set out in clause 1 of this agreement

    4 That this by-law come into force and effect on the date of passing READ THREE TIMES and finally passed this 03rd day of June 2014 ______________________________ ____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

    kshipclark
    File Attachment
    2014-065 - Agreement - Riggs - Dredging App and Tender Preppdf

    HE CORPORATION OF THE TOWN OF GANANOQUE

    BY-LAW 2014-066

    BEING A BY-LAW TO FACILITATE THE CLOSURE OF A PORTION OF

    PARK ST FOR THE PURPOSE OF FACILITATING THE GANANOQUE LIONS CLUB CRUISE-IN CAR SHOW

    WHEREAS the Council of the Corporation of the Town of Gananoque may pass a by-law under Section 9 and 11 of the Municipal Act 2001 SO 2001 c25 as amended for regulating special events on highways and for closing a highway temporarily AND WHEREAS the Council of the Corporation of the Town of Gananoque has been requested to temporarily close a portion of King Street East to facility a community parade AND WHEREAS the Council of the Corporation of the Town of Gananoque considers that it is in the general interest of the public to stop up certain streets for certain periods of time to accommodate various Town events NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

    1 That Council authorize the temporary street closure of Park St from King St E to Brock St

    2 That the organizers of the festival are hereby required to ensure that adequate safety measures are in place to ensure the safety of all participants residents and visitors

    3 That this by-law come into force and effect on June 07 2014 READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________ _____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

    kshipclark
    File Attachment
    2014-066 - Temporary Road Closure - Cruise In Car Showpdf

    From Recreation and Parks Month [mailtojrpmprontarioorg] Sent Thursday May 15 2014 514 PM To Recreation and Parks Month Subject Celebrate

    June is Recreation and Parks Month

    May 15 2014

    Dear Mayor and Council We are excited once again for the upcoming celebration of June as Recreation and Parks Month (JRPM) for 2014 Since 2005 June has been proclaimed as Recreation and Parks Month helping children families organizations and communities across Ontario and Canada celebrate the wonderful benefits that recreation and parks provide This year the theme for Recreation and Parks Month is Play Everyday - expressing the need to embrace and participate in recreation and parks programs services and facilities everyday Help promote healthy communities by being one of many municipalities to proclaim June as Recreation and Parks Month Enclosed is a template you can use Communities that support this approach become lsquoCommunity Ambassadorsrsquo and are provided with information and resources to help your community become and remain involved June is Recreation and Parks Month is an initiative of Parks and Recreation Ontario (PRO) PRO is a non-profit association of leaders in recreation and parks that advances the healthy social and environmental benefits of quality recreation and parks For more information on PRO please visit wwwprontarioorg

    I hope you find this information of use as you strengthen your commitment to a healthy Ontario For further information about JRPM please feel free to contact Fotini Iriotakis at 4164267142 or jrpmprontarioorg or visit our website at wwwrecandparksmonthca Regards Michael Cleland President Parks and Recreation Ontario

    kshipclark
    File Attachment
    COR - Parks amp recreation1pdf

    Regular Council Meeting Minutes for June 03 20 14

    MOTION NO 20 14-185 Moved by Councillor Jansen Seconded by Councillor Warren WHEREAS in the Town of Gananoque we are fortunate to have a variety of recreation and parks systems providing countless recreational opportunities for residents and visitors from around the world and WHEREAS recreation enhances quality of life balanced living and lifelong learning helps people live happier and longer develops skills and positive self-image in children and youth develops creativity and builds healthy bodies and positive lifestyles and WHEREAS recreational participation builds family unity and social capital strengthens volunteer and community development enhances social interaction creates community pride and vitality and promotes sensitivity and understanding to cultural diversity and WHEREAS parks open space and trails provide active and passive outdoor recreation opportunities help maintain clean air and water and promotes stewardship of the natural environment and WHEREAS recreation therapeutic recreation and leisure education are essential to the rehabilitation of individuals who have become ill or disabled or disadvantaged or who have demonstrated anti-social behavior and WHEREAS the benefits provided by recreation programs services and parks and open space reduce healthcare and social service costs serve to boost the economy economic renewal and sustainability enhance property values attract new business increase tourism and curb employee absenteeism and WHEREAS all levels of government the voluntary sector and private enterprise throughout the Province participate in the planning development and operation of recreation and parks program services and facilities NOW THEREFORE be it resolved that the Council of The Town of Gananoque recognizing the benefits and values of Recreation and Parks hereby designate the month of June as Recreation and Parks Month

    MOTION NO 20 14-186 Moved by Councillor Warren Seconded by Councillor Jansen

    CARRIED

    WHEREAS the GMHA and GanjTLTI Little League Beerfest is recognized as a community event schedule to be held on August 09m 20 14 AND WHEREAS the Town of Gananoque facility at 600 King Street East is where the event is currently planned to be held NOW THEREFORE the Council of the Town of Gananoque hereby recognize the GMHA and GanjTLTI Little League Beerfest as a Community Event for the purpose of obtaining a Special Occasion Permit from the LCBO Further that the event is required to adhere to all requirements of the Liquor Control Board of Ontario Gananoque Police Service Gananoque Fire Department Gananoque Public Works Department Gananoque Parks and Recreation Department and the Town of Gananoques Alcohol Policy

    ACCOUNTS

    COUNCIL ENQUIRIES amp REPORTS (Reports must be in writing)

    MOTION NO 20 14-187 Moved by Councillor Warren Seconded by Councillor Jansen

    CARRIED

    Whereas the Gananoque Brewing Company Ltd has applied to the Alcohol and Gaming Commission of Ontario to operate a brew ery at the premises known as 9 King Street East Unit I and Whereas the Gananoque Brewing Company Ltd wishes to operate a by-th e-glass manufacturers limited liquor license to serve beer samples (up to 12 oz) at its premises and Whereas the Gananoque Brewing Company Ltd w ishes to operate an on-site brew ery retail store to sell its products and Whereas these uses are ancillary to the permitted brew ery uses at 9 King Street East and Whereas the Alcohol and Gaming Commission of Ontario requires a municipal council resolution supporting the companys applications for a brew ery retail store and a manufacturers limited sales license

    Page 3 of4

    Regular Council Meeting Minutes for June 03 20 14

    NOW THEREFORE BE IT RESOLVED THAT the Council of the Town of Gananoque hereby approve of the I) Gananoque Brewing Company Ltds application for a manufacturers limited liquor

    sales license (by-th~lass) to be located a 9 King Street East Unit I Gananoque ON and

    2) Gananoque Brewing Company Ltds application for brewery retail store CARRIED

    Councillor Sheppard declared a pecuniary interest on item identified on this and previous Council meetings agenda as Personal Fire Contract Negotiations Report 20 I 4- I 0-CAO - TLTIL HR Generalist Due to Council receiving an update on the Fire Department negotiations and benefits of retired members was identified as an outstanding item I currently receive benefits as retired member of the Police SeNice and the possibility exists that one bargaining unit could reference another collective agreement to gain additional benefits Therefore I must declare a conflict and to participate in any further discussions regarding the negotiations

    MOTION NO 2014-188 Moved by Councillor Warren Seconded by Councillor Hayes Bed it resolved that By-law 20 I 4-067 being a by-law to authorize entering into a collective bargaining agreement with the Gananoque Professional Firefighters Association be read three times and finally passed this 3 rd day of June 20 I 4 as amended by entering into a Letter of Understanding regarding Article 23- I

    MOTION NO 20 14-189 Moved by Councillor Sheppard Seconded by Councillor Girling

    CARRIED

    Be it resolved that By-law 20 I 4-065 being a by-law to enter an agreement with Riggs Engineering be read three times and finally passed this 3rd day of June 201 4

    MOTION NO 20 14-190 Moved by Councillor Warren Seconded by Councillor Jansen

    CARRIED

    Be it resolved that Councillor hereby receive and adopt Report 20 1 4-09-ED - NonshyDesignated Cultural Property

    MEMBERS OF THE PRESS QUESTIONS OR COMMENTS

    CONFIRMATION BY-lAW

    MOTION NO 20 14-191 Moved by Councillor Jansen Seconded by Councillor Warren

    CARRIED

    Be it resolved that By-law 20 I 4-068 being a by-law to confirm the proceedings of Council at their meeting held on June 03d 20 I 4 be read three times and finally passed this 3rd day of June 20 I 4

    CARRIED

    ADJOURNMENT

    Moved by Councillor Be it resolved that Council adjourn this regular meeting of Council at 751 PM

    Mayor Erika Demchuk Clerk Bonnie Dingwall

    Page 4 of4

    CORPORATION OF THE TOWN OF GANANOQUE

    BY-LAW NO 2014-068

    BEING A BY-LAW TO CONFIRM THE PROCEEDINGS OF THE COUNCIL OF THE

    CORPORATION OF THE TOWN OF GANANOQUE AT ITSrsquo MEETING HELD ON JUNE 03RD 2014

    WHEREAS section 5 of the Municipal Act 2001 SO 2001 c 25 provides that the powers of a municipal corporation are to be exercised by its Council and WHEREAS subsection 2 of section 11 of the Municipal Act 2001 SO 2001 c25 provides that the powers of every Council are to be exercised by by-law and WHEREAS it is deemed expedient that the proceedings of the Council of the Corporation of the Town of Gananoque at this meeting be confirmed and adopted by by-law NOW THEREFORE the Council of The Corporation of the Town of Gananoque hereby enact as follows

    1 The action of the Council of The Corporation of The Town of Gananoque at its meeting held on June 03rd 2014 in respect of each recommendation contained in the reports of the Committees and each motion and resolution passed and other action taken by the Council of The Corporation of The Town of Gananoque at its meetings is hereby adopted and confirmed as if all such proceedings were expressly embodied in this by-law

    2 That Council confirms the motions adopted during the Committee of the Whole at their meeting held on June 03rd 2014

    3 That the Mayor and proper officials of The Corporation of The Town of Gananoque are hereby authorized and directed to do all things necessary to give effect to the action of the Council of The Corporation of The Town of Gananoque referred to in the preceding section hereof

    4 That the Mayor and Clerk are hereby authorized and directed to execute all documents necessary in that behalf and to affix thereto the seal of The Corporation of The Town of Gananoque

    READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________________ ____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

    kshipclark
    File Attachment
    2014-068 - Confirmation By-law for June 03 2014pdf
Page 38: Page 1 of4 - gananoque.ca · TOWN OF GANANOOUE REGULAR COUNCIL MEETING MINUTES FOR JUNE 03, 20 14 AT ES BUILDING-340 HERBERT ST MEMBERS PRESENT: Mayor: Erika Demchuk Councillors:

May 22 2014

Page 2

to Counties Council this fall For more information contact Chief Administrative Officer Andy Brown at

613-342-3840 ext 2301

Counties approve more than $5-million in road work Road improvement contracts totalling just over

$5-million have been approved by Counties Council

The approval is for work includes $31-million in paving contracts $11-million in micro surfacing and

$930000 in surface treatment for the eastern side of the Counties

Road work contracts for the west side of the Counties will be approved in June For more information

contact Les Shepherd Director of Works Planning Services and Asset Management at 613-342-3840 ext

2412

Land purchased for future road widening Counties Council has passed a by-laws to allow the purchase

of land from the Catholic District School Board of Eastern Ontario and the Municipality of North Grenville

along County Road 43 in Kemptville

The land purchase will accommodate Hydro One relocating lines the eventual widening of the road to

four lanes and sidewalk installation The Counties incurred all legal and survey costs associated with the

transfer Survey and plan registration were completed in 2013

For more information contact Les Shepherd Director of Works Planning Services and Asset Management

at 613-342-3840 ext 2412

Upcoming meetings Committee of the Whole on Tuesday June 3 Joint Services on Wednesday June 4

Counties Council on Thursday June 19 All meetings begin at 9 am in the council chambers at 25 Central

Avenue Brockville For more information contact County Clerk Lesley Todd at 613-342-3840 ext 2454

- 30 ndash

Media inquiries

Deanna Clark Community Information OfficerMedia Releases

United Counties of Leeds Grenville

32 Wall Street Suite 300

Brockville ON K6V 4R9

613-342-3840 ext 5360 Deannaclarkuclgonca

kshipclark
File Attachment
COR-UCLG Media Release 22-May-14pdf

May 28 2014

Mayor and Council

At the council meeting of May 202014 Council received a report recommending that

Town owned waterfront be included in the sale to the developer of the Textron and also

the Town owned water lots be leased to the same developer The proposal from the

developer also seeks to install what appears to be at least 60 slips which would extend

close to 100 feet into the Gananoque River

There are many places such as Vancouver where there is development including high-

rises in close proximity to the ocean yet there is a public strip of perhaps 30 feet which

allows cyclists skateboarders and pedestrians along the waterrsquos edge and there are no

docks or boat slips

If the Town recognizes the importance of public access to our rivers does it make sense

that waterfront property that we already own be sold The Textron property can be sold

for development yet retain for all our citizens and visitors perhaps a 20 foot strip from

which people can fish and have an unimpeded view of the river

A good example of an enlightened approach to public access is Claude Hetuersquos

development on Nalon Road Houses on the east side of the road have a water view but

everyone in the community has access to the river on the River Loop of the Gananoque

Trail There are no docks and there is an uninterrupted view of the river

I hope that long term planning would recognize the importance of the waterfront to our

economic prosperity and to the quality of life for all of our citizens Should a small

number of residents who will own condos in the new buildings have priority over the rest

of the citizens

Thank you for your consideration

Jim Garrah

456 Garden Street

Gananoque

kshipclark
File Attachment
COR-Garrah-Textron Property Developmentpdf

To whom it may concern

The Gananoque Jr B Islanders in conjunction with GMHA and Gan TLTI Little League are planning on having a 1 day Beerfest on August 9th at the Lou Jeffries Centre to raise funds for all three groups

The event will run from approximately 200 pm until 200 am We have already confirmed 3 bands and are also looking into the possability of having some of the younger local musicians play early in the afternoon As of now we will restrict access of anyone below the age of 19 after 500 pm

The plan is to fence off the north side of the arena which will be used to have local food vendors for the duration of the event

One of our group members Judy King is also a local OPP who will be in charge of ensuring that our gathering will be controlled with a higher then expected police presence Judy will be working these details out with your Town Police Chief

If you have any questions or concerns please feel free to contact me at mbrawleypromarkgmailcom or on my cell at 613-329-4900

Thank you for your time Mark Brawley President- Gan Jr B IslandersGan TLTI Little League

kshipclark
File Attachment
COR-Jr B Hockey Special Occassion Permitpdf

May 28 2014

Mayor and Council

I think that it is unfortunate that the presentation by Howard Alexander of the Brockville

Arts Task Force regarding a proposed cultural mapping project was not well received by

council I may have jumped to the wrong conclusion but based on most of the questions

asked there seemed to be a suggestion that because we already had a plan there was no

benefit in joining the project

Economic development is a challenge which I believe is best met by many groups and

individuals coming together to share ideas Gananoque does not stop at the gates so

whenever there is an opportunity to look at the bigger picture I think we should do our

due diligence before rejecting an opportunity to work and plan with others

Visitors come to Gananoque to do more than sleep They come to enjoy a variety of

experiences which in many instances includes the surrounding area cultural activities

such as Fort Henry the 1000 Islands Playhouse a Kayaking tour the Rideau Canal Delta

Mill Eagle Point Winery cycling on the bike path hike at Marble Rock play golf visit

the Doner Gallery take a boat tour and the list goes on It is in our best interests for

Gananoque to be a hub from which visitors can access other experiences and stay a few

extra days

Cultural mapping identifies and locates a wide variety of resources which locals and

visitors can learn about and access The mapping is the first step for planning how

regional cultural resources can be used to expand this sector of our economy As was

pointed out during the presentation cultural elements which have the fourth most

significant impact on our economy cannot be ignored According to Richard Florida

culture and creativity are the new economic drivers

At the very least it would make sense to have a representative attend an inaugural

meeting to see where the project is going how it might be of benefit to Gananoque and

report back to Council

Thank you for your consideration

Jim Garrah

456 Garden Street

Gananoque

kshipclark
File Attachment
COR-Garrah-Brockville-Arts-Task-Forcedocpdf

Wednesday May 28th 2014 Mayor Demchuk Town Council Members Town of Gananoque 30 King St E Gananoque ON K7G 1E6 Re Gananoque Lions Club Cruise-In Car Show ndash Street Closure Request The Downtown Gananoque BIA is pleased to highlight in our Downtown core the Gananoque Lions Club Cruise-In Car Show on Saturday June 7th in the Town Park For consideration we are requesting the following recommendations be adopted 1 THAT the request from the Gananoque BIA in partnership with the Gananoque Lions Club for the closure of Park Street (just past the library)at the Town Park for the annual Lions Club Cruise-In on Saturday June 7th 2014 from 800am to 700pm be approved This area at the park will highlight a collection of Ford Mustangs that are celebrating their 50th year and would make a safe pedestrian pathway to have that road closed We are also requesting that parking meters from the alley at the Boys and Girls Club down to Park St for that day be covered to allow the motorcycle contingent to park their vehicles at those spots for the duration of the show 2 AND THAT the necessary by-law be presented at the Tuesday June 3rd 2014 Council meeting 3 AND THAT the BIA and Lions Club will continue to work with the appropriate authorities with respect to the street closures (ie Residents Public Works Police Fire Department Emergency Services) Respectfully Gananoque Lions Club Downtown Gananoque BIA

10 King St E Gananoque ON K7G 1E6 613-382-9900 biadowntowngananoquecom

kshipclark
File Attachment
COR-Gan Lions CLub Cruise-Inpdf

Board of Health Meeting May 15 2014

Summary

Language Express Presentation Catherine Robinson Clinical Coordinator provided a presentation on the success of the Leeds Grenville and Lanark Preschool Speech and Language Program The program provides a variety of services to children and their parents up to senior kindergarten The program has not had an increase in funding since 2007 which influences their ability to respond to all children in a timely manner Creative approaches to programming have allowed the team that is based in both hospitals and CHCrsquos to deliver quality service Auditors Report The Board received a satisfactory Auditors Report for 2013 from Allan Chartered Professional Accountants The Auditorrsquos Management Letter identified four areas of concern related to the payroll cycle vacation carryover and pay-out and the investment account No material problems were identified but the Auditor pointed out potential problems that might occur The Board agreed with Managementrsquos proposals to respond to the concerns 2014 Accountability Indicators As part of the 2014 Accountability Agreement with the Ministry of Health and Long-Term Care (MOHLTC) the Health Unit must report on several new performance indicators to complement the existing ones There are now five indicators for Health Promotion Programs and we believe that we can meet each target proposed by the MOHLTC For the nine Health Protection Indicators we have proposed targets for two of the indicators that are lower than 2013 (high and medium risk food premise inspections) because of the additional work required with personal service settings related to the new provincial tanning legislation We will make the required number of inspections for each food premise in 2014 but they may not be within the narrow window required by the MOHLTC targets Quarterly Financial Report The first quarter 2014 financial report shows that expenditures are on track with revenue Management is managing the budget shortfall successfully with planned gapping of empty positions for a period of time

Need for Ontario Low Income Adult Dental Program Poor oral health among adults is associated with pain and loss of teeth and is also linked to heart disease diabetes and a host of other health problems About one in three families does not have access to dental insurance which limits access to both preventive and dental treatment by a dentist or dental hygienist In 2012 there were 1708 visits to hospital emergency rooms in our area related to dental concerns The Board of Health voted to send a letter to the Minister of Health and Long-Term Care advocating for a sustainable dental program to assist low-income adults and seniors in Ontario Primary Care Collaboration Within the organization we are looking carefully at how best to collaborate with our primary care partners Our involvement with the LHINS Health Links enables us to work at the system level and there are many opportunities for us to collaborate in areas such as communicable disease control immunization the 18 month baby visit smoking cessation falls in seniors and the list goes on Two of our managers are contributing to the alPHa-Primary Care conference in June and three Board members are attending This will give us new material to think about as we go forward Prenatal Class On-line The Health Unit is offering a new prenatal class on-line for those who find it hard to attend classes in person This will be a pilot at no cost to participants while we assess response and satisfaction with the course Tick Season is Here We are in the season where ticks particularly nymphs are looking for their blood meal from a mammal which includes humans This meal allows them to move to the next stage in their life cycle The Health Unit has issued a media release about preventing tick bites and what to do if one occurs Information has also been sent to health care providers Tanning Bed Salons Tanning bed salons are not allowed to provide service to individuals under age 18 as of May 1 2014 according to new provincial legislation Public Health Unit staff will provide education to public and tanning bed salons and respond to public complaints This is an important initiative to reduce the risk of melanoma a skin cancer that is on the rise caused by early and frequent exposure to UV radiation from the sun or tanning beds

kshipclark
File Attachment
COR-Health Unit Board Summary May 2014pdf

-----Original Message----- From Bruce Davis [mailtobrucedganbrewingcompanycom] Sent June-02-14 202 PM To Bonnie Dingwall Brenda Guy Shelley Hirstwood Subject Council resolution for brewery Importance High Bonnie Sorry for the last minute but I have attached a resolution that we need approved by the town council If there is any way this could be walked on tomorrow it would be great We are applying for our by the glass liquor license (tasting room) and our brewery retail store We are already approved by the province for the brewery but they need a council resolution supporting our tasting room and retail sales These uses are permitted under the zoning as they are ancillary to the manufacturing on site We have not yet set our hours of operation but the tasting room will only be able to operate until 9pm and I suspect we wont go that late We will be limited to selling 12 oz samples in the tasting room We havent announced anything yet but we anticipate getting our occupancy permit in the next ten days and could be open to the public by June 27 (very exciting) -- Bruce Davis President and Instigator Gananoque Brewing Company Ltd Toronto cel 416-520-1972 Beer orders 613-449-8642 brucedganbrewingcompanycom Please drink responsibly Your family and friends depend on it

bdingwall
Typewritten Text
Building Department - confirmed Bldg permit issued and13 inspections are ongoing13Fire Department - has participated in inspections Final13 inspection will be done prior to 13 opening
bdingwall
Typewritten Text
TOWN STAFF NOTES
    kshipclark
    File Attachment
    COR-Bruce Davispdf

    HE CORPORATION OF THE TOWN OF GANANOQUE

    BY-LAW 2014-063

    BEING A BY-LAW TO FACILITATE THE CLOSURE OF A PORTION OF

    KING ST E FOR THE PURPOSE OF FACILITATING 1000 ISLANDS PIRATE FESTIVAL PARADE

    WHEREAS the Council of the Corporation of the Town of Gananoque may pass a by-law under Section 9 and 11 of the Municipal Act 2001 SO 2001 c25 as amended for regulating special events on highways and for closing a highway temporarily AND WHEREAS the Council of the Corporation of the Town of Gananoque has been requested to temporarily close a portion of King Street East to facility a community parade AND WHEREAS the Council of the Corporation of the Town of Gananoque considers that it is in the general interest of the public to stop up certain streets for certain periods of time to accommodate various Town events NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

    1 That Council authorize the temporary street closure of a portion of King St East for the 1000 Islands Pirate Festival Parade on July 11th 2014 from 730 PM to 900 PM from 600 King St E to 30 King St E

    2 That the organizers of the festival are hereby required to ensure that adequate

    safety measures are in place to ensure the safety of all participants residents and visitors

    3 That this by-law come into force and effect on July 11 2014 READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________ _____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

    kshipclark
    File Attachment
    2014-063 - Temporary Road Closure - Pirate Days Paradepdf

    CORPORATION OF THE TOWN OF GANANOQUE

    BY-LAW 2014-064

    BEING A BY-LAW TO AMEND BY-LAW 2007-54 A BY-LAW RESPECTING THE

    REGULATING OF TRAFFIC AND PARKING OF HIGHWAYS WITHIN THE TOWN OF GANANOQUE

    WHEREAS by Section 5 of the Municipal Act 2001 SO 2001 c 25 the powers of a municipal corporation are to be exercised by its Council AND WHEREAS Subsection 2 of Section 11 of the Municipal Act 2001 SO 2001 c 25 the powers of every Council are to be exercised by Bylaw

    AND WHEREAS Section 27(1) of the Municipal Act RSO 2001 c25 as amended a Council may pass by-laws in respect of a highway AND WHEREAS the Council of the Corporation of the Town of Gananoque deems it appropriate in the public interest to pass a By-law to amend By-Law 2007-54 AND WHEREAS the Downtown Business Improvement Area has requested that the Town of Gananoque allow for a free parking along the north side of King St E from Stone St N to Park St NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

    1 That the request for free parking along the north side of King St W from Cowans Alley to Park St is hereby approved

    2 That the park for free holiday be for the period of June 7 2014 from 800 am to 700 PM

    3 That this by-law comes into force and effect on June 07 2014

    READ THREEE TIMES and finally passed this 03rd day of June 2014 _______________________________ _____________________________ Mayor Erika Demchuk Acting Clerk Kelly Shipclark

    kshipclark
    File Attachment
    2014-064 - BIA Free Parking Cruise In - Parking Holidaypdf

    CORPORATION OF THE TOWN OF GANANOQUE

    BY-LAW NO 2014-065

    BEING A BY-LAW TO AUTHORIZE THE TOWN OF GANANOQUE TO

    ENTER INTO AN AGREEMENT WITH RIGGS ENGINEERING FOR THE PURPOSE OF PROVIDING DREDGING PERMIT APPLICATION PROCESS SERVICES

    WHEREAS by Section 5 of the Municipal Act 2001 SO 2001 c 25 the powers of a municipal corporation are to be exercised by its Council AND WHEREAS the Municipal Act 2001 SO 2001 c 25 provides that the powers of every Council are to be exercised by Bylaw NOW THEREFORE be it resolved that the Council of the Corporation of the Town of Gananoque enacts as follows

    1 That the Town of Gananoque enter into an agreement with Riggs Engineering for the purpose of providing dredging permit application process and the preparation of a tender for the dredging of the Marina basin in the Rotary Beach area

    2 That the cost not exceed $2000000 excluding taxes

    3 That the Mayor and Clerk are hereby authorized to execute agreements for the purposes as set out in clause 1 of this agreement

    4 That this by-law come into force and effect on the date of passing READ THREE TIMES and finally passed this 03rd day of June 2014 ______________________________ ____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

    kshipclark
    File Attachment
    2014-065 - Agreement - Riggs - Dredging App and Tender Preppdf

    HE CORPORATION OF THE TOWN OF GANANOQUE

    BY-LAW 2014-066

    BEING A BY-LAW TO FACILITATE THE CLOSURE OF A PORTION OF

    PARK ST FOR THE PURPOSE OF FACILITATING THE GANANOQUE LIONS CLUB CRUISE-IN CAR SHOW

    WHEREAS the Council of the Corporation of the Town of Gananoque may pass a by-law under Section 9 and 11 of the Municipal Act 2001 SO 2001 c25 as amended for regulating special events on highways and for closing a highway temporarily AND WHEREAS the Council of the Corporation of the Town of Gananoque has been requested to temporarily close a portion of King Street East to facility a community parade AND WHEREAS the Council of the Corporation of the Town of Gananoque considers that it is in the general interest of the public to stop up certain streets for certain periods of time to accommodate various Town events NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

    1 That Council authorize the temporary street closure of Park St from King St E to Brock St

    2 That the organizers of the festival are hereby required to ensure that adequate safety measures are in place to ensure the safety of all participants residents and visitors

    3 That this by-law come into force and effect on June 07 2014 READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________ _____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

    kshipclark
    File Attachment
    2014-066 - Temporary Road Closure - Cruise In Car Showpdf

    From Recreation and Parks Month [mailtojrpmprontarioorg] Sent Thursday May 15 2014 514 PM To Recreation and Parks Month Subject Celebrate

    June is Recreation and Parks Month

    May 15 2014

    Dear Mayor and Council We are excited once again for the upcoming celebration of June as Recreation and Parks Month (JRPM) for 2014 Since 2005 June has been proclaimed as Recreation and Parks Month helping children families organizations and communities across Ontario and Canada celebrate the wonderful benefits that recreation and parks provide This year the theme for Recreation and Parks Month is Play Everyday - expressing the need to embrace and participate in recreation and parks programs services and facilities everyday Help promote healthy communities by being one of many municipalities to proclaim June as Recreation and Parks Month Enclosed is a template you can use Communities that support this approach become lsquoCommunity Ambassadorsrsquo and are provided with information and resources to help your community become and remain involved June is Recreation and Parks Month is an initiative of Parks and Recreation Ontario (PRO) PRO is a non-profit association of leaders in recreation and parks that advances the healthy social and environmental benefits of quality recreation and parks For more information on PRO please visit wwwprontarioorg

    I hope you find this information of use as you strengthen your commitment to a healthy Ontario For further information about JRPM please feel free to contact Fotini Iriotakis at 4164267142 or jrpmprontarioorg or visit our website at wwwrecandparksmonthca Regards Michael Cleland President Parks and Recreation Ontario

    kshipclark
    File Attachment
    COR - Parks amp recreation1pdf

    Regular Council Meeting Minutes for June 03 20 14

    MOTION NO 20 14-185 Moved by Councillor Jansen Seconded by Councillor Warren WHEREAS in the Town of Gananoque we are fortunate to have a variety of recreation and parks systems providing countless recreational opportunities for residents and visitors from around the world and WHEREAS recreation enhances quality of life balanced living and lifelong learning helps people live happier and longer develops skills and positive self-image in children and youth develops creativity and builds healthy bodies and positive lifestyles and WHEREAS recreational participation builds family unity and social capital strengthens volunteer and community development enhances social interaction creates community pride and vitality and promotes sensitivity and understanding to cultural diversity and WHEREAS parks open space and trails provide active and passive outdoor recreation opportunities help maintain clean air and water and promotes stewardship of the natural environment and WHEREAS recreation therapeutic recreation and leisure education are essential to the rehabilitation of individuals who have become ill or disabled or disadvantaged or who have demonstrated anti-social behavior and WHEREAS the benefits provided by recreation programs services and parks and open space reduce healthcare and social service costs serve to boost the economy economic renewal and sustainability enhance property values attract new business increase tourism and curb employee absenteeism and WHEREAS all levels of government the voluntary sector and private enterprise throughout the Province participate in the planning development and operation of recreation and parks program services and facilities NOW THEREFORE be it resolved that the Council of The Town of Gananoque recognizing the benefits and values of Recreation and Parks hereby designate the month of June as Recreation and Parks Month

    MOTION NO 20 14-186 Moved by Councillor Warren Seconded by Councillor Jansen

    CARRIED

    WHEREAS the GMHA and GanjTLTI Little League Beerfest is recognized as a community event schedule to be held on August 09m 20 14 AND WHEREAS the Town of Gananoque facility at 600 King Street East is where the event is currently planned to be held NOW THEREFORE the Council of the Town of Gananoque hereby recognize the GMHA and GanjTLTI Little League Beerfest as a Community Event for the purpose of obtaining a Special Occasion Permit from the LCBO Further that the event is required to adhere to all requirements of the Liquor Control Board of Ontario Gananoque Police Service Gananoque Fire Department Gananoque Public Works Department Gananoque Parks and Recreation Department and the Town of Gananoques Alcohol Policy

    ACCOUNTS

    COUNCIL ENQUIRIES amp REPORTS (Reports must be in writing)

    MOTION NO 20 14-187 Moved by Councillor Warren Seconded by Councillor Jansen

    CARRIED

    Whereas the Gananoque Brewing Company Ltd has applied to the Alcohol and Gaming Commission of Ontario to operate a brew ery at the premises known as 9 King Street East Unit I and Whereas the Gananoque Brewing Company Ltd wishes to operate a by-th e-glass manufacturers limited liquor license to serve beer samples (up to 12 oz) at its premises and Whereas the Gananoque Brewing Company Ltd w ishes to operate an on-site brew ery retail store to sell its products and Whereas these uses are ancillary to the permitted brew ery uses at 9 King Street East and Whereas the Alcohol and Gaming Commission of Ontario requires a municipal council resolution supporting the companys applications for a brew ery retail store and a manufacturers limited sales license

    Page 3 of4

    Regular Council Meeting Minutes for June 03 20 14

    NOW THEREFORE BE IT RESOLVED THAT the Council of the Town of Gananoque hereby approve of the I) Gananoque Brewing Company Ltds application for a manufacturers limited liquor

    sales license (by-th~lass) to be located a 9 King Street East Unit I Gananoque ON and

    2) Gananoque Brewing Company Ltds application for brewery retail store CARRIED

    Councillor Sheppard declared a pecuniary interest on item identified on this and previous Council meetings agenda as Personal Fire Contract Negotiations Report 20 I 4- I 0-CAO - TLTIL HR Generalist Due to Council receiving an update on the Fire Department negotiations and benefits of retired members was identified as an outstanding item I currently receive benefits as retired member of the Police SeNice and the possibility exists that one bargaining unit could reference another collective agreement to gain additional benefits Therefore I must declare a conflict and to participate in any further discussions regarding the negotiations

    MOTION NO 2014-188 Moved by Councillor Warren Seconded by Councillor Hayes Bed it resolved that By-law 20 I 4-067 being a by-law to authorize entering into a collective bargaining agreement with the Gananoque Professional Firefighters Association be read three times and finally passed this 3 rd day of June 20 I 4 as amended by entering into a Letter of Understanding regarding Article 23- I

    MOTION NO 20 14-189 Moved by Councillor Sheppard Seconded by Councillor Girling

    CARRIED

    Be it resolved that By-law 20 I 4-065 being a by-law to enter an agreement with Riggs Engineering be read three times and finally passed this 3rd day of June 201 4

    MOTION NO 20 14-190 Moved by Councillor Warren Seconded by Councillor Jansen

    CARRIED

    Be it resolved that Councillor hereby receive and adopt Report 20 1 4-09-ED - NonshyDesignated Cultural Property

    MEMBERS OF THE PRESS QUESTIONS OR COMMENTS

    CONFIRMATION BY-lAW

    MOTION NO 20 14-191 Moved by Councillor Jansen Seconded by Councillor Warren

    CARRIED

    Be it resolved that By-law 20 I 4-068 being a by-law to confirm the proceedings of Council at their meeting held on June 03d 20 I 4 be read three times and finally passed this 3rd day of June 20 I 4

    CARRIED

    ADJOURNMENT

    Moved by Councillor Be it resolved that Council adjourn this regular meeting of Council at 751 PM

    Mayor Erika Demchuk Clerk Bonnie Dingwall

    Page 4 of4

    CORPORATION OF THE TOWN OF GANANOQUE

    BY-LAW NO 2014-068

    BEING A BY-LAW TO CONFIRM THE PROCEEDINGS OF THE COUNCIL OF THE

    CORPORATION OF THE TOWN OF GANANOQUE AT ITSrsquo MEETING HELD ON JUNE 03RD 2014

    WHEREAS section 5 of the Municipal Act 2001 SO 2001 c 25 provides that the powers of a municipal corporation are to be exercised by its Council and WHEREAS subsection 2 of section 11 of the Municipal Act 2001 SO 2001 c25 provides that the powers of every Council are to be exercised by by-law and WHEREAS it is deemed expedient that the proceedings of the Council of the Corporation of the Town of Gananoque at this meeting be confirmed and adopted by by-law NOW THEREFORE the Council of The Corporation of the Town of Gananoque hereby enact as follows

    1 The action of the Council of The Corporation of The Town of Gananoque at its meeting held on June 03rd 2014 in respect of each recommendation contained in the reports of the Committees and each motion and resolution passed and other action taken by the Council of The Corporation of The Town of Gananoque at its meetings is hereby adopted and confirmed as if all such proceedings were expressly embodied in this by-law

    2 That Council confirms the motions adopted during the Committee of the Whole at their meeting held on June 03rd 2014

    3 That the Mayor and proper officials of The Corporation of The Town of Gananoque are hereby authorized and directed to do all things necessary to give effect to the action of the Council of The Corporation of The Town of Gananoque referred to in the preceding section hereof

    4 That the Mayor and Clerk are hereby authorized and directed to execute all documents necessary in that behalf and to affix thereto the seal of The Corporation of The Town of Gananoque

    READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________________ ____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

    kshipclark
    File Attachment
    2014-068 - Confirmation By-law for June 03 2014pdf
Page 39: Page 1 of4 - gananoque.ca · TOWN OF GANANOOUE REGULAR COUNCIL MEETING MINUTES FOR JUNE 03, 20 14 AT ES BUILDING-340 HERBERT ST MEMBERS PRESENT: Mayor: Erika Demchuk Councillors:

May 28 2014

Mayor and Council

At the council meeting of May 202014 Council received a report recommending that

Town owned waterfront be included in the sale to the developer of the Textron and also

the Town owned water lots be leased to the same developer The proposal from the

developer also seeks to install what appears to be at least 60 slips which would extend

close to 100 feet into the Gananoque River

There are many places such as Vancouver where there is development including high-

rises in close proximity to the ocean yet there is a public strip of perhaps 30 feet which

allows cyclists skateboarders and pedestrians along the waterrsquos edge and there are no

docks or boat slips

If the Town recognizes the importance of public access to our rivers does it make sense

that waterfront property that we already own be sold The Textron property can be sold

for development yet retain for all our citizens and visitors perhaps a 20 foot strip from

which people can fish and have an unimpeded view of the river

A good example of an enlightened approach to public access is Claude Hetuersquos

development on Nalon Road Houses on the east side of the road have a water view but

everyone in the community has access to the river on the River Loop of the Gananoque

Trail There are no docks and there is an uninterrupted view of the river

I hope that long term planning would recognize the importance of the waterfront to our

economic prosperity and to the quality of life for all of our citizens Should a small

number of residents who will own condos in the new buildings have priority over the rest

of the citizens

Thank you for your consideration

Jim Garrah

456 Garden Street

Gananoque

kshipclark
File Attachment
COR-Garrah-Textron Property Developmentpdf

To whom it may concern

The Gananoque Jr B Islanders in conjunction with GMHA and Gan TLTI Little League are planning on having a 1 day Beerfest on August 9th at the Lou Jeffries Centre to raise funds for all three groups

The event will run from approximately 200 pm until 200 am We have already confirmed 3 bands and are also looking into the possability of having some of the younger local musicians play early in the afternoon As of now we will restrict access of anyone below the age of 19 after 500 pm

The plan is to fence off the north side of the arena which will be used to have local food vendors for the duration of the event

One of our group members Judy King is also a local OPP who will be in charge of ensuring that our gathering will be controlled with a higher then expected police presence Judy will be working these details out with your Town Police Chief

If you have any questions or concerns please feel free to contact me at mbrawleypromarkgmailcom or on my cell at 613-329-4900

Thank you for your time Mark Brawley President- Gan Jr B IslandersGan TLTI Little League

kshipclark
File Attachment
COR-Jr B Hockey Special Occassion Permitpdf

May 28 2014

Mayor and Council

I think that it is unfortunate that the presentation by Howard Alexander of the Brockville

Arts Task Force regarding a proposed cultural mapping project was not well received by

council I may have jumped to the wrong conclusion but based on most of the questions

asked there seemed to be a suggestion that because we already had a plan there was no

benefit in joining the project

Economic development is a challenge which I believe is best met by many groups and

individuals coming together to share ideas Gananoque does not stop at the gates so

whenever there is an opportunity to look at the bigger picture I think we should do our

due diligence before rejecting an opportunity to work and plan with others

Visitors come to Gananoque to do more than sleep They come to enjoy a variety of

experiences which in many instances includes the surrounding area cultural activities

such as Fort Henry the 1000 Islands Playhouse a Kayaking tour the Rideau Canal Delta

Mill Eagle Point Winery cycling on the bike path hike at Marble Rock play golf visit

the Doner Gallery take a boat tour and the list goes on It is in our best interests for

Gananoque to be a hub from which visitors can access other experiences and stay a few

extra days

Cultural mapping identifies and locates a wide variety of resources which locals and

visitors can learn about and access The mapping is the first step for planning how

regional cultural resources can be used to expand this sector of our economy As was

pointed out during the presentation cultural elements which have the fourth most

significant impact on our economy cannot be ignored According to Richard Florida

culture and creativity are the new economic drivers

At the very least it would make sense to have a representative attend an inaugural

meeting to see where the project is going how it might be of benefit to Gananoque and

report back to Council

Thank you for your consideration

Jim Garrah

456 Garden Street

Gananoque

kshipclark
File Attachment
COR-Garrah-Brockville-Arts-Task-Forcedocpdf

Wednesday May 28th 2014 Mayor Demchuk Town Council Members Town of Gananoque 30 King St E Gananoque ON K7G 1E6 Re Gananoque Lions Club Cruise-In Car Show ndash Street Closure Request The Downtown Gananoque BIA is pleased to highlight in our Downtown core the Gananoque Lions Club Cruise-In Car Show on Saturday June 7th in the Town Park For consideration we are requesting the following recommendations be adopted 1 THAT the request from the Gananoque BIA in partnership with the Gananoque Lions Club for the closure of Park Street (just past the library)at the Town Park for the annual Lions Club Cruise-In on Saturday June 7th 2014 from 800am to 700pm be approved This area at the park will highlight a collection of Ford Mustangs that are celebrating their 50th year and would make a safe pedestrian pathway to have that road closed We are also requesting that parking meters from the alley at the Boys and Girls Club down to Park St for that day be covered to allow the motorcycle contingent to park their vehicles at those spots for the duration of the show 2 AND THAT the necessary by-law be presented at the Tuesday June 3rd 2014 Council meeting 3 AND THAT the BIA and Lions Club will continue to work with the appropriate authorities with respect to the street closures (ie Residents Public Works Police Fire Department Emergency Services) Respectfully Gananoque Lions Club Downtown Gananoque BIA

10 King St E Gananoque ON K7G 1E6 613-382-9900 biadowntowngananoquecom

kshipclark
File Attachment
COR-Gan Lions CLub Cruise-Inpdf

Board of Health Meeting May 15 2014

Summary

Language Express Presentation Catherine Robinson Clinical Coordinator provided a presentation on the success of the Leeds Grenville and Lanark Preschool Speech and Language Program The program provides a variety of services to children and their parents up to senior kindergarten The program has not had an increase in funding since 2007 which influences their ability to respond to all children in a timely manner Creative approaches to programming have allowed the team that is based in both hospitals and CHCrsquos to deliver quality service Auditors Report The Board received a satisfactory Auditors Report for 2013 from Allan Chartered Professional Accountants The Auditorrsquos Management Letter identified four areas of concern related to the payroll cycle vacation carryover and pay-out and the investment account No material problems were identified but the Auditor pointed out potential problems that might occur The Board agreed with Managementrsquos proposals to respond to the concerns 2014 Accountability Indicators As part of the 2014 Accountability Agreement with the Ministry of Health and Long-Term Care (MOHLTC) the Health Unit must report on several new performance indicators to complement the existing ones There are now five indicators for Health Promotion Programs and we believe that we can meet each target proposed by the MOHLTC For the nine Health Protection Indicators we have proposed targets for two of the indicators that are lower than 2013 (high and medium risk food premise inspections) because of the additional work required with personal service settings related to the new provincial tanning legislation We will make the required number of inspections for each food premise in 2014 but they may not be within the narrow window required by the MOHLTC targets Quarterly Financial Report The first quarter 2014 financial report shows that expenditures are on track with revenue Management is managing the budget shortfall successfully with planned gapping of empty positions for a period of time

Need for Ontario Low Income Adult Dental Program Poor oral health among adults is associated with pain and loss of teeth and is also linked to heart disease diabetes and a host of other health problems About one in three families does not have access to dental insurance which limits access to both preventive and dental treatment by a dentist or dental hygienist In 2012 there were 1708 visits to hospital emergency rooms in our area related to dental concerns The Board of Health voted to send a letter to the Minister of Health and Long-Term Care advocating for a sustainable dental program to assist low-income adults and seniors in Ontario Primary Care Collaboration Within the organization we are looking carefully at how best to collaborate with our primary care partners Our involvement with the LHINS Health Links enables us to work at the system level and there are many opportunities for us to collaborate in areas such as communicable disease control immunization the 18 month baby visit smoking cessation falls in seniors and the list goes on Two of our managers are contributing to the alPHa-Primary Care conference in June and three Board members are attending This will give us new material to think about as we go forward Prenatal Class On-line The Health Unit is offering a new prenatal class on-line for those who find it hard to attend classes in person This will be a pilot at no cost to participants while we assess response and satisfaction with the course Tick Season is Here We are in the season where ticks particularly nymphs are looking for their blood meal from a mammal which includes humans This meal allows them to move to the next stage in their life cycle The Health Unit has issued a media release about preventing tick bites and what to do if one occurs Information has also been sent to health care providers Tanning Bed Salons Tanning bed salons are not allowed to provide service to individuals under age 18 as of May 1 2014 according to new provincial legislation Public Health Unit staff will provide education to public and tanning bed salons and respond to public complaints This is an important initiative to reduce the risk of melanoma a skin cancer that is on the rise caused by early and frequent exposure to UV radiation from the sun or tanning beds

kshipclark
File Attachment
COR-Health Unit Board Summary May 2014pdf

-----Original Message----- From Bruce Davis [mailtobrucedganbrewingcompanycom] Sent June-02-14 202 PM To Bonnie Dingwall Brenda Guy Shelley Hirstwood Subject Council resolution for brewery Importance High Bonnie Sorry for the last minute but I have attached a resolution that we need approved by the town council If there is any way this could be walked on tomorrow it would be great We are applying for our by the glass liquor license (tasting room) and our brewery retail store We are already approved by the province for the brewery but they need a council resolution supporting our tasting room and retail sales These uses are permitted under the zoning as they are ancillary to the manufacturing on site We have not yet set our hours of operation but the tasting room will only be able to operate until 9pm and I suspect we wont go that late We will be limited to selling 12 oz samples in the tasting room We havent announced anything yet but we anticipate getting our occupancy permit in the next ten days and could be open to the public by June 27 (very exciting) -- Bruce Davis President and Instigator Gananoque Brewing Company Ltd Toronto cel 416-520-1972 Beer orders 613-449-8642 brucedganbrewingcompanycom Please drink responsibly Your family and friends depend on it

bdingwall
Typewritten Text
Building Department - confirmed Bldg permit issued and13 inspections are ongoing13Fire Department - has participated in inspections Final13 inspection will be done prior to 13 opening
bdingwall
Typewritten Text
TOWN STAFF NOTES
    kshipclark
    File Attachment
    COR-Bruce Davispdf

    HE CORPORATION OF THE TOWN OF GANANOQUE

    BY-LAW 2014-063

    BEING A BY-LAW TO FACILITATE THE CLOSURE OF A PORTION OF

    KING ST E FOR THE PURPOSE OF FACILITATING 1000 ISLANDS PIRATE FESTIVAL PARADE

    WHEREAS the Council of the Corporation of the Town of Gananoque may pass a by-law under Section 9 and 11 of the Municipal Act 2001 SO 2001 c25 as amended for regulating special events on highways and for closing a highway temporarily AND WHEREAS the Council of the Corporation of the Town of Gananoque has been requested to temporarily close a portion of King Street East to facility a community parade AND WHEREAS the Council of the Corporation of the Town of Gananoque considers that it is in the general interest of the public to stop up certain streets for certain periods of time to accommodate various Town events NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

    1 That Council authorize the temporary street closure of a portion of King St East for the 1000 Islands Pirate Festival Parade on July 11th 2014 from 730 PM to 900 PM from 600 King St E to 30 King St E

    2 That the organizers of the festival are hereby required to ensure that adequate

    safety measures are in place to ensure the safety of all participants residents and visitors

    3 That this by-law come into force and effect on July 11 2014 READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________ _____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

    kshipclark
    File Attachment
    2014-063 - Temporary Road Closure - Pirate Days Paradepdf

    CORPORATION OF THE TOWN OF GANANOQUE

    BY-LAW 2014-064

    BEING A BY-LAW TO AMEND BY-LAW 2007-54 A BY-LAW RESPECTING THE

    REGULATING OF TRAFFIC AND PARKING OF HIGHWAYS WITHIN THE TOWN OF GANANOQUE

    WHEREAS by Section 5 of the Municipal Act 2001 SO 2001 c 25 the powers of a municipal corporation are to be exercised by its Council AND WHEREAS Subsection 2 of Section 11 of the Municipal Act 2001 SO 2001 c 25 the powers of every Council are to be exercised by Bylaw

    AND WHEREAS Section 27(1) of the Municipal Act RSO 2001 c25 as amended a Council may pass by-laws in respect of a highway AND WHEREAS the Council of the Corporation of the Town of Gananoque deems it appropriate in the public interest to pass a By-law to amend By-Law 2007-54 AND WHEREAS the Downtown Business Improvement Area has requested that the Town of Gananoque allow for a free parking along the north side of King St E from Stone St N to Park St NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

    1 That the request for free parking along the north side of King St W from Cowans Alley to Park St is hereby approved

    2 That the park for free holiday be for the period of June 7 2014 from 800 am to 700 PM

    3 That this by-law comes into force and effect on June 07 2014

    READ THREEE TIMES and finally passed this 03rd day of June 2014 _______________________________ _____________________________ Mayor Erika Demchuk Acting Clerk Kelly Shipclark

    kshipclark
    File Attachment
    2014-064 - BIA Free Parking Cruise In - Parking Holidaypdf

    CORPORATION OF THE TOWN OF GANANOQUE

    BY-LAW NO 2014-065

    BEING A BY-LAW TO AUTHORIZE THE TOWN OF GANANOQUE TO

    ENTER INTO AN AGREEMENT WITH RIGGS ENGINEERING FOR THE PURPOSE OF PROVIDING DREDGING PERMIT APPLICATION PROCESS SERVICES

    WHEREAS by Section 5 of the Municipal Act 2001 SO 2001 c 25 the powers of a municipal corporation are to be exercised by its Council AND WHEREAS the Municipal Act 2001 SO 2001 c 25 provides that the powers of every Council are to be exercised by Bylaw NOW THEREFORE be it resolved that the Council of the Corporation of the Town of Gananoque enacts as follows

    1 That the Town of Gananoque enter into an agreement with Riggs Engineering for the purpose of providing dredging permit application process and the preparation of a tender for the dredging of the Marina basin in the Rotary Beach area

    2 That the cost not exceed $2000000 excluding taxes

    3 That the Mayor and Clerk are hereby authorized to execute agreements for the purposes as set out in clause 1 of this agreement

    4 That this by-law come into force and effect on the date of passing READ THREE TIMES and finally passed this 03rd day of June 2014 ______________________________ ____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

    kshipclark
    File Attachment
    2014-065 - Agreement - Riggs - Dredging App and Tender Preppdf

    HE CORPORATION OF THE TOWN OF GANANOQUE

    BY-LAW 2014-066

    BEING A BY-LAW TO FACILITATE THE CLOSURE OF A PORTION OF

    PARK ST FOR THE PURPOSE OF FACILITATING THE GANANOQUE LIONS CLUB CRUISE-IN CAR SHOW

    WHEREAS the Council of the Corporation of the Town of Gananoque may pass a by-law under Section 9 and 11 of the Municipal Act 2001 SO 2001 c25 as amended for regulating special events on highways and for closing a highway temporarily AND WHEREAS the Council of the Corporation of the Town of Gananoque has been requested to temporarily close a portion of King Street East to facility a community parade AND WHEREAS the Council of the Corporation of the Town of Gananoque considers that it is in the general interest of the public to stop up certain streets for certain periods of time to accommodate various Town events NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

    1 That Council authorize the temporary street closure of Park St from King St E to Brock St

    2 That the organizers of the festival are hereby required to ensure that adequate safety measures are in place to ensure the safety of all participants residents and visitors

    3 That this by-law come into force and effect on June 07 2014 READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________ _____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

    kshipclark
    File Attachment
    2014-066 - Temporary Road Closure - Cruise In Car Showpdf

    From Recreation and Parks Month [mailtojrpmprontarioorg] Sent Thursday May 15 2014 514 PM To Recreation and Parks Month Subject Celebrate

    June is Recreation and Parks Month

    May 15 2014

    Dear Mayor and Council We are excited once again for the upcoming celebration of June as Recreation and Parks Month (JRPM) for 2014 Since 2005 June has been proclaimed as Recreation and Parks Month helping children families organizations and communities across Ontario and Canada celebrate the wonderful benefits that recreation and parks provide This year the theme for Recreation and Parks Month is Play Everyday - expressing the need to embrace and participate in recreation and parks programs services and facilities everyday Help promote healthy communities by being one of many municipalities to proclaim June as Recreation and Parks Month Enclosed is a template you can use Communities that support this approach become lsquoCommunity Ambassadorsrsquo and are provided with information and resources to help your community become and remain involved June is Recreation and Parks Month is an initiative of Parks and Recreation Ontario (PRO) PRO is a non-profit association of leaders in recreation and parks that advances the healthy social and environmental benefits of quality recreation and parks For more information on PRO please visit wwwprontarioorg

    I hope you find this information of use as you strengthen your commitment to a healthy Ontario For further information about JRPM please feel free to contact Fotini Iriotakis at 4164267142 or jrpmprontarioorg or visit our website at wwwrecandparksmonthca Regards Michael Cleland President Parks and Recreation Ontario

    kshipclark
    File Attachment
    COR - Parks amp recreation1pdf

    Regular Council Meeting Minutes for June 03 20 14

    MOTION NO 20 14-185 Moved by Councillor Jansen Seconded by Councillor Warren WHEREAS in the Town of Gananoque we are fortunate to have a variety of recreation and parks systems providing countless recreational opportunities for residents and visitors from around the world and WHEREAS recreation enhances quality of life balanced living and lifelong learning helps people live happier and longer develops skills and positive self-image in children and youth develops creativity and builds healthy bodies and positive lifestyles and WHEREAS recreational participation builds family unity and social capital strengthens volunteer and community development enhances social interaction creates community pride and vitality and promotes sensitivity and understanding to cultural diversity and WHEREAS parks open space and trails provide active and passive outdoor recreation opportunities help maintain clean air and water and promotes stewardship of the natural environment and WHEREAS recreation therapeutic recreation and leisure education are essential to the rehabilitation of individuals who have become ill or disabled or disadvantaged or who have demonstrated anti-social behavior and WHEREAS the benefits provided by recreation programs services and parks and open space reduce healthcare and social service costs serve to boost the economy economic renewal and sustainability enhance property values attract new business increase tourism and curb employee absenteeism and WHEREAS all levels of government the voluntary sector and private enterprise throughout the Province participate in the planning development and operation of recreation and parks program services and facilities NOW THEREFORE be it resolved that the Council of The Town of Gananoque recognizing the benefits and values of Recreation and Parks hereby designate the month of June as Recreation and Parks Month

    MOTION NO 20 14-186 Moved by Councillor Warren Seconded by Councillor Jansen

    CARRIED

    WHEREAS the GMHA and GanjTLTI Little League Beerfest is recognized as a community event schedule to be held on August 09m 20 14 AND WHEREAS the Town of Gananoque facility at 600 King Street East is where the event is currently planned to be held NOW THEREFORE the Council of the Town of Gananoque hereby recognize the GMHA and GanjTLTI Little League Beerfest as a Community Event for the purpose of obtaining a Special Occasion Permit from the LCBO Further that the event is required to adhere to all requirements of the Liquor Control Board of Ontario Gananoque Police Service Gananoque Fire Department Gananoque Public Works Department Gananoque Parks and Recreation Department and the Town of Gananoques Alcohol Policy

    ACCOUNTS

    COUNCIL ENQUIRIES amp REPORTS (Reports must be in writing)

    MOTION NO 20 14-187 Moved by Councillor Warren Seconded by Councillor Jansen

    CARRIED

    Whereas the Gananoque Brewing Company Ltd has applied to the Alcohol and Gaming Commission of Ontario to operate a brew ery at the premises known as 9 King Street East Unit I and Whereas the Gananoque Brewing Company Ltd wishes to operate a by-th e-glass manufacturers limited liquor license to serve beer samples (up to 12 oz) at its premises and Whereas the Gananoque Brewing Company Ltd w ishes to operate an on-site brew ery retail store to sell its products and Whereas these uses are ancillary to the permitted brew ery uses at 9 King Street East and Whereas the Alcohol and Gaming Commission of Ontario requires a municipal council resolution supporting the companys applications for a brew ery retail store and a manufacturers limited sales license

    Page 3 of4

    Regular Council Meeting Minutes for June 03 20 14

    NOW THEREFORE BE IT RESOLVED THAT the Council of the Town of Gananoque hereby approve of the I) Gananoque Brewing Company Ltds application for a manufacturers limited liquor

    sales license (by-th~lass) to be located a 9 King Street East Unit I Gananoque ON and

    2) Gananoque Brewing Company Ltds application for brewery retail store CARRIED

    Councillor Sheppard declared a pecuniary interest on item identified on this and previous Council meetings agenda as Personal Fire Contract Negotiations Report 20 I 4- I 0-CAO - TLTIL HR Generalist Due to Council receiving an update on the Fire Department negotiations and benefits of retired members was identified as an outstanding item I currently receive benefits as retired member of the Police SeNice and the possibility exists that one bargaining unit could reference another collective agreement to gain additional benefits Therefore I must declare a conflict and to participate in any further discussions regarding the negotiations

    MOTION NO 2014-188 Moved by Councillor Warren Seconded by Councillor Hayes Bed it resolved that By-law 20 I 4-067 being a by-law to authorize entering into a collective bargaining agreement with the Gananoque Professional Firefighters Association be read three times and finally passed this 3 rd day of June 20 I 4 as amended by entering into a Letter of Understanding regarding Article 23- I

    MOTION NO 20 14-189 Moved by Councillor Sheppard Seconded by Councillor Girling

    CARRIED

    Be it resolved that By-law 20 I 4-065 being a by-law to enter an agreement with Riggs Engineering be read three times and finally passed this 3rd day of June 201 4

    MOTION NO 20 14-190 Moved by Councillor Warren Seconded by Councillor Jansen

    CARRIED

    Be it resolved that Councillor hereby receive and adopt Report 20 1 4-09-ED - NonshyDesignated Cultural Property

    MEMBERS OF THE PRESS QUESTIONS OR COMMENTS

    CONFIRMATION BY-lAW

    MOTION NO 20 14-191 Moved by Councillor Jansen Seconded by Councillor Warren

    CARRIED

    Be it resolved that By-law 20 I 4-068 being a by-law to confirm the proceedings of Council at their meeting held on June 03d 20 I 4 be read three times and finally passed this 3rd day of June 20 I 4

    CARRIED

    ADJOURNMENT

    Moved by Councillor Be it resolved that Council adjourn this regular meeting of Council at 751 PM

    Mayor Erika Demchuk Clerk Bonnie Dingwall

    Page 4 of4

    CORPORATION OF THE TOWN OF GANANOQUE

    BY-LAW NO 2014-068

    BEING A BY-LAW TO CONFIRM THE PROCEEDINGS OF THE COUNCIL OF THE

    CORPORATION OF THE TOWN OF GANANOQUE AT ITSrsquo MEETING HELD ON JUNE 03RD 2014

    WHEREAS section 5 of the Municipal Act 2001 SO 2001 c 25 provides that the powers of a municipal corporation are to be exercised by its Council and WHEREAS subsection 2 of section 11 of the Municipal Act 2001 SO 2001 c25 provides that the powers of every Council are to be exercised by by-law and WHEREAS it is deemed expedient that the proceedings of the Council of the Corporation of the Town of Gananoque at this meeting be confirmed and adopted by by-law NOW THEREFORE the Council of The Corporation of the Town of Gananoque hereby enact as follows

    1 The action of the Council of The Corporation of The Town of Gananoque at its meeting held on June 03rd 2014 in respect of each recommendation contained in the reports of the Committees and each motion and resolution passed and other action taken by the Council of The Corporation of The Town of Gananoque at its meetings is hereby adopted and confirmed as if all such proceedings were expressly embodied in this by-law

    2 That Council confirms the motions adopted during the Committee of the Whole at their meeting held on June 03rd 2014

    3 That the Mayor and proper officials of The Corporation of The Town of Gananoque are hereby authorized and directed to do all things necessary to give effect to the action of the Council of The Corporation of The Town of Gananoque referred to in the preceding section hereof

    4 That the Mayor and Clerk are hereby authorized and directed to execute all documents necessary in that behalf and to affix thereto the seal of The Corporation of The Town of Gananoque

    READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________________ ____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

    kshipclark
    File Attachment
    2014-068 - Confirmation By-law for June 03 2014pdf
Page 40: Page 1 of4 - gananoque.ca · TOWN OF GANANOOUE REGULAR COUNCIL MEETING MINUTES FOR JUNE 03, 20 14 AT ES BUILDING-340 HERBERT ST MEMBERS PRESENT: Mayor: Erika Demchuk Councillors:

To whom it may concern

The Gananoque Jr B Islanders in conjunction with GMHA and Gan TLTI Little League are planning on having a 1 day Beerfest on August 9th at the Lou Jeffries Centre to raise funds for all three groups

The event will run from approximately 200 pm until 200 am We have already confirmed 3 bands and are also looking into the possability of having some of the younger local musicians play early in the afternoon As of now we will restrict access of anyone below the age of 19 after 500 pm

The plan is to fence off the north side of the arena which will be used to have local food vendors for the duration of the event

One of our group members Judy King is also a local OPP who will be in charge of ensuring that our gathering will be controlled with a higher then expected police presence Judy will be working these details out with your Town Police Chief

If you have any questions or concerns please feel free to contact me at mbrawleypromarkgmailcom or on my cell at 613-329-4900

Thank you for your time Mark Brawley President- Gan Jr B IslandersGan TLTI Little League

kshipclark
File Attachment
COR-Jr B Hockey Special Occassion Permitpdf

May 28 2014

Mayor and Council

I think that it is unfortunate that the presentation by Howard Alexander of the Brockville

Arts Task Force regarding a proposed cultural mapping project was not well received by

council I may have jumped to the wrong conclusion but based on most of the questions

asked there seemed to be a suggestion that because we already had a plan there was no

benefit in joining the project

Economic development is a challenge which I believe is best met by many groups and

individuals coming together to share ideas Gananoque does not stop at the gates so

whenever there is an opportunity to look at the bigger picture I think we should do our

due diligence before rejecting an opportunity to work and plan with others

Visitors come to Gananoque to do more than sleep They come to enjoy a variety of

experiences which in many instances includes the surrounding area cultural activities

such as Fort Henry the 1000 Islands Playhouse a Kayaking tour the Rideau Canal Delta

Mill Eagle Point Winery cycling on the bike path hike at Marble Rock play golf visit

the Doner Gallery take a boat tour and the list goes on It is in our best interests for

Gananoque to be a hub from which visitors can access other experiences and stay a few

extra days

Cultural mapping identifies and locates a wide variety of resources which locals and

visitors can learn about and access The mapping is the first step for planning how

regional cultural resources can be used to expand this sector of our economy As was

pointed out during the presentation cultural elements which have the fourth most

significant impact on our economy cannot be ignored According to Richard Florida

culture and creativity are the new economic drivers

At the very least it would make sense to have a representative attend an inaugural

meeting to see where the project is going how it might be of benefit to Gananoque and

report back to Council

Thank you for your consideration

Jim Garrah

456 Garden Street

Gananoque

kshipclark
File Attachment
COR-Garrah-Brockville-Arts-Task-Forcedocpdf

Wednesday May 28th 2014 Mayor Demchuk Town Council Members Town of Gananoque 30 King St E Gananoque ON K7G 1E6 Re Gananoque Lions Club Cruise-In Car Show ndash Street Closure Request The Downtown Gananoque BIA is pleased to highlight in our Downtown core the Gananoque Lions Club Cruise-In Car Show on Saturday June 7th in the Town Park For consideration we are requesting the following recommendations be adopted 1 THAT the request from the Gananoque BIA in partnership with the Gananoque Lions Club for the closure of Park Street (just past the library)at the Town Park for the annual Lions Club Cruise-In on Saturday June 7th 2014 from 800am to 700pm be approved This area at the park will highlight a collection of Ford Mustangs that are celebrating their 50th year and would make a safe pedestrian pathway to have that road closed We are also requesting that parking meters from the alley at the Boys and Girls Club down to Park St for that day be covered to allow the motorcycle contingent to park their vehicles at those spots for the duration of the show 2 AND THAT the necessary by-law be presented at the Tuesday June 3rd 2014 Council meeting 3 AND THAT the BIA and Lions Club will continue to work with the appropriate authorities with respect to the street closures (ie Residents Public Works Police Fire Department Emergency Services) Respectfully Gananoque Lions Club Downtown Gananoque BIA

10 King St E Gananoque ON K7G 1E6 613-382-9900 biadowntowngananoquecom

kshipclark
File Attachment
COR-Gan Lions CLub Cruise-Inpdf

Board of Health Meeting May 15 2014

Summary

Language Express Presentation Catherine Robinson Clinical Coordinator provided a presentation on the success of the Leeds Grenville and Lanark Preschool Speech and Language Program The program provides a variety of services to children and their parents up to senior kindergarten The program has not had an increase in funding since 2007 which influences their ability to respond to all children in a timely manner Creative approaches to programming have allowed the team that is based in both hospitals and CHCrsquos to deliver quality service Auditors Report The Board received a satisfactory Auditors Report for 2013 from Allan Chartered Professional Accountants The Auditorrsquos Management Letter identified four areas of concern related to the payroll cycle vacation carryover and pay-out and the investment account No material problems were identified but the Auditor pointed out potential problems that might occur The Board agreed with Managementrsquos proposals to respond to the concerns 2014 Accountability Indicators As part of the 2014 Accountability Agreement with the Ministry of Health and Long-Term Care (MOHLTC) the Health Unit must report on several new performance indicators to complement the existing ones There are now five indicators for Health Promotion Programs and we believe that we can meet each target proposed by the MOHLTC For the nine Health Protection Indicators we have proposed targets for two of the indicators that are lower than 2013 (high and medium risk food premise inspections) because of the additional work required with personal service settings related to the new provincial tanning legislation We will make the required number of inspections for each food premise in 2014 but they may not be within the narrow window required by the MOHLTC targets Quarterly Financial Report The first quarter 2014 financial report shows that expenditures are on track with revenue Management is managing the budget shortfall successfully with planned gapping of empty positions for a period of time

Need for Ontario Low Income Adult Dental Program Poor oral health among adults is associated with pain and loss of teeth and is also linked to heart disease diabetes and a host of other health problems About one in three families does not have access to dental insurance which limits access to both preventive and dental treatment by a dentist or dental hygienist In 2012 there were 1708 visits to hospital emergency rooms in our area related to dental concerns The Board of Health voted to send a letter to the Minister of Health and Long-Term Care advocating for a sustainable dental program to assist low-income adults and seniors in Ontario Primary Care Collaboration Within the organization we are looking carefully at how best to collaborate with our primary care partners Our involvement with the LHINS Health Links enables us to work at the system level and there are many opportunities for us to collaborate in areas such as communicable disease control immunization the 18 month baby visit smoking cessation falls in seniors and the list goes on Two of our managers are contributing to the alPHa-Primary Care conference in June and three Board members are attending This will give us new material to think about as we go forward Prenatal Class On-line The Health Unit is offering a new prenatal class on-line for those who find it hard to attend classes in person This will be a pilot at no cost to participants while we assess response and satisfaction with the course Tick Season is Here We are in the season where ticks particularly nymphs are looking for their blood meal from a mammal which includes humans This meal allows them to move to the next stage in their life cycle The Health Unit has issued a media release about preventing tick bites and what to do if one occurs Information has also been sent to health care providers Tanning Bed Salons Tanning bed salons are not allowed to provide service to individuals under age 18 as of May 1 2014 according to new provincial legislation Public Health Unit staff will provide education to public and tanning bed salons and respond to public complaints This is an important initiative to reduce the risk of melanoma a skin cancer that is on the rise caused by early and frequent exposure to UV radiation from the sun or tanning beds

kshipclark
File Attachment
COR-Health Unit Board Summary May 2014pdf

-----Original Message----- From Bruce Davis [mailtobrucedganbrewingcompanycom] Sent June-02-14 202 PM To Bonnie Dingwall Brenda Guy Shelley Hirstwood Subject Council resolution for brewery Importance High Bonnie Sorry for the last minute but I have attached a resolution that we need approved by the town council If there is any way this could be walked on tomorrow it would be great We are applying for our by the glass liquor license (tasting room) and our brewery retail store We are already approved by the province for the brewery but they need a council resolution supporting our tasting room and retail sales These uses are permitted under the zoning as they are ancillary to the manufacturing on site We have not yet set our hours of operation but the tasting room will only be able to operate until 9pm and I suspect we wont go that late We will be limited to selling 12 oz samples in the tasting room We havent announced anything yet but we anticipate getting our occupancy permit in the next ten days and could be open to the public by June 27 (very exciting) -- Bruce Davis President and Instigator Gananoque Brewing Company Ltd Toronto cel 416-520-1972 Beer orders 613-449-8642 brucedganbrewingcompanycom Please drink responsibly Your family and friends depend on it

bdingwall
Typewritten Text
Building Department - confirmed Bldg permit issued and13 inspections are ongoing13Fire Department - has participated in inspections Final13 inspection will be done prior to 13 opening
bdingwall
Typewritten Text
TOWN STAFF NOTES
    kshipclark
    File Attachment
    COR-Bruce Davispdf

    HE CORPORATION OF THE TOWN OF GANANOQUE

    BY-LAW 2014-063

    BEING A BY-LAW TO FACILITATE THE CLOSURE OF A PORTION OF

    KING ST E FOR THE PURPOSE OF FACILITATING 1000 ISLANDS PIRATE FESTIVAL PARADE

    WHEREAS the Council of the Corporation of the Town of Gananoque may pass a by-law under Section 9 and 11 of the Municipal Act 2001 SO 2001 c25 as amended for regulating special events on highways and for closing a highway temporarily AND WHEREAS the Council of the Corporation of the Town of Gananoque has been requested to temporarily close a portion of King Street East to facility a community parade AND WHEREAS the Council of the Corporation of the Town of Gananoque considers that it is in the general interest of the public to stop up certain streets for certain periods of time to accommodate various Town events NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

    1 That Council authorize the temporary street closure of a portion of King St East for the 1000 Islands Pirate Festival Parade on July 11th 2014 from 730 PM to 900 PM from 600 King St E to 30 King St E

    2 That the organizers of the festival are hereby required to ensure that adequate

    safety measures are in place to ensure the safety of all participants residents and visitors

    3 That this by-law come into force and effect on July 11 2014 READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________ _____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

    kshipclark
    File Attachment
    2014-063 - Temporary Road Closure - Pirate Days Paradepdf

    CORPORATION OF THE TOWN OF GANANOQUE

    BY-LAW 2014-064

    BEING A BY-LAW TO AMEND BY-LAW 2007-54 A BY-LAW RESPECTING THE

    REGULATING OF TRAFFIC AND PARKING OF HIGHWAYS WITHIN THE TOWN OF GANANOQUE

    WHEREAS by Section 5 of the Municipal Act 2001 SO 2001 c 25 the powers of a municipal corporation are to be exercised by its Council AND WHEREAS Subsection 2 of Section 11 of the Municipal Act 2001 SO 2001 c 25 the powers of every Council are to be exercised by Bylaw

    AND WHEREAS Section 27(1) of the Municipal Act RSO 2001 c25 as amended a Council may pass by-laws in respect of a highway AND WHEREAS the Council of the Corporation of the Town of Gananoque deems it appropriate in the public interest to pass a By-law to amend By-Law 2007-54 AND WHEREAS the Downtown Business Improvement Area has requested that the Town of Gananoque allow for a free parking along the north side of King St E from Stone St N to Park St NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

    1 That the request for free parking along the north side of King St W from Cowans Alley to Park St is hereby approved

    2 That the park for free holiday be for the period of June 7 2014 from 800 am to 700 PM

    3 That this by-law comes into force and effect on June 07 2014

    READ THREEE TIMES and finally passed this 03rd day of June 2014 _______________________________ _____________________________ Mayor Erika Demchuk Acting Clerk Kelly Shipclark

    kshipclark
    File Attachment
    2014-064 - BIA Free Parking Cruise In - Parking Holidaypdf

    CORPORATION OF THE TOWN OF GANANOQUE

    BY-LAW NO 2014-065

    BEING A BY-LAW TO AUTHORIZE THE TOWN OF GANANOQUE TO

    ENTER INTO AN AGREEMENT WITH RIGGS ENGINEERING FOR THE PURPOSE OF PROVIDING DREDGING PERMIT APPLICATION PROCESS SERVICES

    WHEREAS by Section 5 of the Municipal Act 2001 SO 2001 c 25 the powers of a municipal corporation are to be exercised by its Council AND WHEREAS the Municipal Act 2001 SO 2001 c 25 provides that the powers of every Council are to be exercised by Bylaw NOW THEREFORE be it resolved that the Council of the Corporation of the Town of Gananoque enacts as follows

    1 That the Town of Gananoque enter into an agreement with Riggs Engineering for the purpose of providing dredging permit application process and the preparation of a tender for the dredging of the Marina basin in the Rotary Beach area

    2 That the cost not exceed $2000000 excluding taxes

    3 That the Mayor and Clerk are hereby authorized to execute agreements for the purposes as set out in clause 1 of this agreement

    4 That this by-law come into force and effect on the date of passing READ THREE TIMES and finally passed this 03rd day of June 2014 ______________________________ ____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

    kshipclark
    File Attachment
    2014-065 - Agreement - Riggs - Dredging App and Tender Preppdf

    HE CORPORATION OF THE TOWN OF GANANOQUE

    BY-LAW 2014-066

    BEING A BY-LAW TO FACILITATE THE CLOSURE OF A PORTION OF

    PARK ST FOR THE PURPOSE OF FACILITATING THE GANANOQUE LIONS CLUB CRUISE-IN CAR SHOW

    WHEREAS the Council of the Corporation of the Town of Gananoque may pass a by-law under Section 9 and 11 of the Municipal Act 2001 SO 2001 c25 as amended for regulating special events on highways and for closing a highway temporarily AND WHEREAS the Council of the Corporation of the Town of Gananoque has been requested to temporarily close a portion of King Street East to facility a community parade AND WHEREAS the Council of the Corporation of the Town of Gananoque considers that it is in the general interest of the public to stop up certain streets for certain periods of time to accommodate various Town events NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

    1 That Council authorize the temporary street closure of Park St from King St E to Brock St

    2 That the organizers of the festival are hereby required to ensure that adequate safety measures are in place to ensure the safety of all participants residents and visitors

    3 That this by-law come into force and effect on June 07 2014 READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________ _____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

    kshipclark
    File Attachment
    2014-066 - Temporary Road Closure - Cruise In Car Showpdf

    From Recreation and Parks Month [mailtojrpmprontarioorg] Sent Thursday May 15 2014 514 PM To Recreation and Parks Month Subject Celebrate

    June is Recreation and Parks Month

    May 15 2014

    Dear Mayor and Council We are excited once again for the upcoming celebration of June as Recreation and Parks Month (JRPM) for 2014 Since 2005 June has been proclaimed as Recreation and Parks Month helping children families organizations and communities across Ontario and Canada celebrate the wonderful benefits that recreation and parks provide This year the theme for Recreation and Parks Month is Play Everyday - expressing the need to embrace and participate in recreation and parks programs services and facilities everyday Help promote healthy communities by being one of many municipalities to proclaim June as Recreation and Parks Month Enclosed is a template you can use Communities that support this approach become lsquoCommunity Ambassadorsrsquo and are provided with information and resources to help your community become and remain involved June is Recreation and Parks Month is an initiative of Parks and Recreation Ontario (PRO) PRO is a non-profit association of leaders in recreation and parks that advances the healthy social and environmental benefits of quality recreation and parks For more information on PRO please visit wwwprontarioorg

    I hope you find this information of use as you strengthen your commitment to a healthy Ontario For further information about JRPM please feel free to contact Fotini Iriotakis at 4164267142 or jrpmprontarioorg or visit our website at wwwrecandparksmonthca Regards Michael Cleland President Parks and Recreation Ontario

    kshipclark
    File Attachment
    COR - Parks amp recreation1pdf

    Regular Council Meeting Minutes for June 03 20 14

    MOTION NO 20 14-185 Moved by Councillor Jansen Seconded by Councillor Warren WHEREAS in the Town of Gananoque we are fortunate to have a variety of recreation and parks systems providing countless recreational opportunities for residents and visitors from around the world and WHEREAS recreation enhances quality of life balanced living and lifelong learning helps people live happier and longer develops skills and positive self-image in children and youth develops creativity and builds healthy bodies and positive lifestyles and WHEREAS recreational participation builds family unity and social capital strengthens volunteer and community development enhances social interaction creates community pride and vitality and promotes sensitivity and understanding to cultural diversity and WHEREAS parks open space and trails provide active and passive outdoor recreation opportunities help maintain clean air and water and promotes stewardship of the natural environment and WHEREAS recreation therapeutic recreation and leisure education are essential to the rehabilitation of individuals who have become ill or disabled or disadvantaged or who have demonstrated anti-social behavior and WHEREAS the benefits provided by recreation programs services and parks and open space reduce healthcare and social service costs serve to boost the economy economic renewal and sustainability enhance property values attract new business increase tourism and curb employee absenteeism and WHEREAS all levels of government the voluntary sector and private enterprise throughout the Province participate in the planning development and operation of recreation and parks program services and facilities NOW THEREFORE be it resolved that the Council of The Town of Gananoque recognizing the benefits and values of Recreation and Parks hereby designate the month of June as Recreation and Parks Month

    MOTION NO 20 14-186 Moved by Councillor Warren Seconded by Councillor Jansen

    CARRIED

    WHEREAS the GMHA and GanjTLTI Little League Beerfest is recognized as a community event schedule to be held on August 09m 20 14 AND WHEREAS the Town of Gananoque facility at 600 King Street East is where the event is currently planned to be held NOW THEREFORE the Council of the Town of Gananoque hereby recognize the GMHA and GanjTLTI Little League Beerfest as a Community Event for the purpose of obtaining a Special Occasion Permit from the LCBO Further that the event is required to adhere to all requirements of the Liquor Control Board of Ontario Gananoque Police Service Gananoque Fire Department Gananoque Public Works Department Gananoque Parks and Recreation Department and the Town of Gananoques Alcohol Policy

    ACCOUNTS

    COUNCIL ENQUIRIES amp REPORTS (Reports must be in writing)

    MOTION NO 20 14-187 Moved by Councillor Warren Seconded by Councillor Jansen

    CARRIED

    Whereas the Gananoque Brewing Company Ltd has applied to the Alcohol and Gaming Commission of Ontario to operate a brew ery at the premises known as 9 King Street East Unit I and Whereas the Gananoque Brewing Company Ltd wishes to operate a by-th e-glass manufacturers limited liquor license to serve beer samples (up to 12 oz) at its premises and Whereas the Gananoque Brewing Company Ltd w ishes to operate an on-site brew ery retail store to sell its products and Whereas these uses are ancillary to the permitted brew ery uses at 9 King Street East and Whereas the Alcohol and Gaming Commission of Ontario requires a municipal council resolution supporting the companys applications for a brew ery retail store and a manufacturers limited sales license

    Page 3 of4

    Regular Council Meeting Minutes for June 03 20 14

    NOW THEREFORE BE IT RESOLVED THAT the Council of the Town of Gananoque hereby approve of the I) Gananoque Brewing Company Ltds application for a manufacturers limited liquor

    sales license (by-th~lass) to be located a 9 King Street East Unit I Gananoque ON and

    2) Gananoque Brewing Company Ltds application for brewery retail store CARRIED

    Councillor Sheppard declared a pecuniary interest on item identified on this and previous Council meetings agenda as Personal Fire Contract Negotiations Report 20 I 4- I 0-CAO - TLTIL HR Generalist Due to Council receiving an update on the Fire Department negotiations and benefits of retired members was identified as an outstanding item I currently receive benefits as retired member of the Police SeNice and the possibility exists that one bargaining unit could reference another collective agreement to gain additional benefits Therefore I must declare a conflict and to participate in any further discussions regarding the negotiations

    MOTION NO 2014-188 Moved by Councillor Warren Seconded by Councillor Hayes Bed it resolved that By-law 20 I 4-067 being a by-law to authorize entering into a collective bargaining agreement with the Gananoque Professional Firefighters Association be read three times and finally passed this 3 rd day of June 20 I 4 as amended by entering into a Letter of Understanding regarding Article 23- I

    MOTION NO 20 14-189 Moved by Councillor Sheppard Seconded by Councillor Girling

    CARRIED

    Be it resolved that By-law 20 I 4-065 being a by-law to enter an agreement with Riggs Engineering be read three times and finally passed this 3rd day of June 201 4

    MOTION NO 20 14-190 Moved by Councillor Warren Seconded by Councillor Jansen

    CARRIED

    Be it resolved that Councillor hereby receive and adopt Report 20 1 4-09-ED - NonshyDesignated Cultural Property

    MEMBERS OF THE PRESS QUESTIONS OR COMMENTS

    CONFIRMATION BY-lAW

    MOTION NO 20 14-191 Moved by Councillor Jansen Seconded by Councillor Warren

    CARRIED

    Be it resolved that By-law 20 I 4-068 being a by-law to confirm the proceedings of Council at their meeting held on June 03d 20 I 4 be read three times and finally passed this 3rd day of June 20 I 4

    CARRIED

    ADJOURNMENT

    Moved by Councillor Be it resolved that Council adjourn this regular meeting of Council at 751 PM

    Mayor Erika Demchuk Clerk Bonnie Dingwall

    Page 4 of4

    CORPORATION OF THE TOWN OF GANANOQUE

    BY-LAW NO 2014-068

    BEING A BY-LAW TO CONFIRM THE PROCEEDINGS OF THE COUNCIL OF THE

    CORPORATION OF THE TOWN OF GANANOQUE AT ITSrsquo MEETING HELD ON JUNE 03RD 2014

    WHEREAS section 5 of the Municipal Act 2001 SO 2001 c 25 provides that the powers of a municipal corporation are to be exercised by its Council and WHEREAS subsection 2 of section 11 of the Municipal Act 2001 SO 2001 c25 provides that the powers of every Council are to be exercised by by-law and WHEREAS it is deemed expedient that the proceedings of the Council of the Corporation of the Town of Gananoque at this meeting be confirmed and adopted by by-law NOW THEREFORE the Council of The Corporation of the Town of Gananoque hereby enact as follows

    1 The action of the Council of The Corporation of The Town of Gananoque at its meeting held on June 03rd 2014 in respect of each recommendation contained in the reports of the Committees and each motion and resolution passed and other action taken by the Council of The Corporation of The Town of Gananoque at its meetings is hereby adopted and confirmed as if all such proceedings were expressly embodied in this by-law

    2 That Council confirms the motions adopted during the Committee of the Whole at their meeting held on June 03rd 2014

    3 That the Mayor and proper officials of The Corporation of The Town of Gananoque are hereby authorized and directed to do all things necessary to give effect to the action of the Council of The Corporation of The Town of Gananoque referred to in the preceding section hereof

    4 That the Mayor and Clerk are hereby authorized and directed to execute all documents necessary in that behalf and to affix thereto the seal of The Corporation of The Town of Gananoque

    READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________________ ____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

    kshipclark
    File Attachment
    2014-068 - Confirmation By-law for June 03 2014pdf
Page 41: Page 1 of4 - gananoque.ca · TOWN OF GANANOOUE REGULAR COUNCIL MEETING MINUTES FOR JUNE 03, 20 14 AT ES BUILDING-340 HERBERT ST MEMBERS PRESENT: Mayor: Erika Demchuk Councillors:

May 28 2014

Mayor and Council

I think that it is unfortunate that the presentation by Howard Alexander of the Brockville

Arts Task Force regarding a proposed cultural mapping project was not well received by

council I may have jumped to the wrong conclusion but based on most of the questions

asked there seemed to be a suggestion that because we already had a plan there was no

benefit in joining the project

Economic development is a challenge which I believe is best met by many groups and

individuals coming together to share ideas Gananoque does not stop at the gates so

whenever there is an opportunity to look at the bigger picture I think we should do our

due diligence before rejecting an opportunity to work and plan with others

Visitors come to Gananoque to do more than sleep They come to enjoy a variety of

experiences which in many instances includes the surrounding area cultural activities

such as Fort Henry the 1000 Islands Playhouse a Kayaking tour the Rideau Canal Delta

Mill Eagle Point Winery cycling on the bike path hike at Marble Rock play golf visit

the Doner Gallery take a boat tour and the list goes on It is in our best interests for

Gananoque to be a hub from which visitors can access other experiences and stay a few

extra days

Cultural mapping identifies and locates a wide variety of resources which locals and

visitors can learn about and access The mapping is the first step for planning how

regional cultural resources can be used to expand this sector of our economy As was

pointed out during the presentation cultural elements which have the fourth most

significant impact on our economy cannot be ignored According to Richard Florida

culture and creativity are the new economic drivers

At the very least it would make sense to have a representative attend an inaugural

meeting to see where the project is going how it might be of benefit to Gananoque and

report back to Council

Thank you for your consideration

Jim Garrah

456 Garden Street

Gananoque

kshipclark
File Attachment
COR-Garrah-Brockville-Arts-Task-Forcedocpdf

Wednesday May 28th 2014 Mayor Demchuk Town Council Members Town of Gananoque 30 King St E Gananoque ON K7G 1E6 Re Gananoque Lions Club Cruise-In Car Show ndash Street Closure Request The Downtown Gananoque BIA is pleased to highlight in our Downtown core the Gananoque Lions Club Cruise-In Car Show on Saturday June 7th in the Town Park For consideration we are requesting the following recommendations be adopted 1 THAT the request from the Gananoque BIA in partnership with the Gananoque Lions Club for the closure of Park Street (just past the library)at the Town Park for the annual Lions Club Cruise-In on Saturday June 7th 2014 from 800am to 700pm be approved This area at the park will highlight a collection of Ford Mustangs that are celebrating their 50th year and would make a safe pedestrian pathway to have that road closed We are also requesting that parking meters from the alley at the Boys and Girls Club down to Park St for that day be covered to allow the motorcycle contingent to park their vehicles at those spots for the duration of the show 2 AND THAT the necessary by-law be presented at the Tuesday June 3rd 2014 Council meeting 3 AND THAT the BIA and Lions Club will continue to work with the appropriate authorities with respect to the street closures (ie Residents Public Works Police Fire Department Emergency Services) Respectfully Gananoque Lions Club Downtown Gananoque BIA

10 King St E Gananoque ON K7G 1E6 613-382-9900 biadowntowngananoquecom

kshipclark
File Attachment
COR-Gan Lions CLub Cruise-Inpdf

Board of Health Meeting May 15 2014

Summary

Language Express Presentation Catherine Robinson Clinical Coordinator provided a presentation on the success of the Leeds Grenville and Lanark Preschool Speech and Language Program The program provides a variety of services to children and their parents up to senior kindergarten The program has not had an increase in funding since 2007 which influences their ability to respond to all children in a timely manner Creative approaches to programming have allowed the team that is based in both hospitals and CHCrsquos to deliver quality service Auditors Report The Board received a satisfactory Auditors Report for 2013 from Allan Chartered Professional Accountants The Auditorrsquos Management Letter identified four areas of concern related to the payroll cycle vacation carryover and pay-out and the investment account No material problems were identified but the Auditor pointed out potential problems that might occur The Board agreed with Managementrsquos proposals to respond to the concerns 2014 Accountability Indicators As part of the 2014 Accountability Agreement with the Ministry of Health and Long-Term Care (MOHLTC) the Health Unit must report on several new performance indicators to complement the existing ones There are now five indicators for Health Promotion Programs and we believe that we can meet each target proposed by the MOHLTC For the nine Health Protection Indicators we have proposed targets for two of the indicators that are lower than 2013 (high and medium risk food premise inspections) because of the additional work required with personal service settings related to the new provincial tanning legislation We will make the required number of inspections for each food premise in 2014 but they may not be within the narrow window required by the MOHLTC targets Quarterly Financial Report The first quarter 2014 financial report shows that expenditures are on track with revenue Management is managing the budget shortfall successfully with planned gapping of empty positions for a period of time

Need for Ontario Low Income Adult Dental Program Poor oral health among adults is associated with pain and loss of teeth and is also linked to heart disease diabetes and a host of other health problems About one in three families does not have access to dental insurance which limits access to both preventive and dental treatment by a dentist or dental hygienist In 2012 there were 1708 visits to hospital emergency rooms in our area related to dental concerns The Board of Health voted to send a letter to the Minister of Health and Long-Term Care advocating for a sustainable dental program to assist low-income adults and seniors in Ontario Primary Care Collaboration Within the organization we are looking carefully at how best to collaborate with our primary care partners Our involvement with the LHINS Health Links enables us to work at the system level and there are many opportunities for us to collaborate in areas such as communicable disease control immunization the 18 month baby visit smoking cessation falls in seniors and the list goes on Two of our managers are contributing to the alPHa-Primary Care conference in June and three Board members are attending This will give us new material to think about as we go forward Prenatal Class On-line The Health Unit is offering a new prenatal class on-line for those who find it hard to attend classes in person This will be a pilot at no cost to participants while we assess response and satisfaction with the course Tick Season is Here We are in the season where ticks particularly nymphs are looking for their blood meal from a mammal which includes humans This meal allows them to move to the next stage in their life cycle The Health Unit has issued a media release about preventing tick bites and what to do if one occurs Information has also been sent to health care providers Tanning Bed Salons Tanning bed salons are not allowed to provide service to individuals under age 18 as of May 1 2014 according to new provincial legislation Public Health Unit staff will provide education to public and tanning bed salons and respond to public complaints This is an important initiative to reduce the risk of melanoma a skin cancer that is on the rise caused by early and frequent exposure to UV radiation from the sun or tanning beds

kshipclark
File Attachment
COR-Health Unit Board Summary May 2014pdf

-----Original Message----- From Bruce Davis [mailtobrucedganbrewingcompanycom] Sent June-02-14 202 PM To Bonnie Dingwall Brenda Guy Shelley Hirstwood Subject Council resolution for brewery Importance High Bonnie Sorry for the last minute but I have attached a resolution that we need approved by the town council If there is any way this could be walked on tomorrow it would be great We are applying for our by the glass liquor license (tasting room) and our brewery retail store We are already approved by the province for the brewery but they need a council resolution supporting our tasting room and retail sales These uses are permitted under the zoning as they are ancillary to the manufacturing on site We have not yet set our hours of operation but the tasting room will only be able to operate until 9pm and I suspect we wont go that late We will be limited to selling 12 oz samples in the tasting room We havent announced anything yet but we anticipate getting our occupancy permit in the next ten days and could be open to the public by June 27 (very exciting) -- Bruce Davis President and Instigator Gananoque Brewing Company Ltd Toronto cel 416-520-1972 Beer orders 613-449-8642 brucedganbrewingcompanycom Please drink responsibly Your family and friends depend on it

bdingwall
Typewritten Text
Building Department - confirmed Bldg permit issued and13 inspections are ongoing13Fire Department - has participated in inspections Final13 inspection will be done prior to 13 opening
bdingwall
Typewritten Text
TOWN STAFF NOTES
    kshipclark
    File Attachment
    COR-Bruce Davispdf

    HE CORPORATION OF THE TOWN OF GANANOQUE

    BY-LAW 2014-063

    BEING A BY-LAW TO FACILITATE THE CLOSURE OF A PORTION OF

    KING ST E FOR THE PURPOSE OF FACILITATING 1000 ISLANDS PIRATE FESTIVAL PARADE

    WHEREAS the Council of the Corporation of the Town of Gananoque may pass a by-law under Section 9 and 11 of the Municipal Act 2001 SO 2001 c25 as amended for regulating special events on highways and for closing a highway temporarily AND WHEREAS the Council of the Corporation of the Town of Gananoque has been requested to temporarily close a portion of King Street East to facility a community parade AND WHEREAS the Council of the Corporation of the Town of Gananoque considers that it is in the general interest of the public to stop up certain streets for certain periods of time to accommodate various Town events NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

    1 That Council authorize the temporary street closure of a portion of King St East for the 1000 Islands Pirate Festival Parade on July 11th 2014 from 730 PM to 900 PM from 600 King St E to 30 King St E

    2 That the organizers of the festival are hereby required to ensure that adequate

    safety measures are in place to ensure the safety of all participants residents and visitors

    3 That this by-law come into force and effect on July 11 2014 READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________ _____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

    kshipclark
    File Attachment
    2014-063 - Temporary Road Closure - Pirate Days Paradepdf

    CORPORATION OF THE TOWN OF GANANOQUE

    BY-LAW 2014-064

    BEING A BY-LAW TO AMEND BY-LAW 2007-54 A BY-LAW RESPECTING THE

    REGULATING OF TRAFFIC AND PARKING OF HIGHWAYS WITHIN THE TOWN OF GANANOQUE

    WHEREAS by Section 5 of the Municipal Act 2001 SO 2001 c 25 the powers of a municipal corporation are to be exercised by its Council AND WHEREAS Subsection 2 of Section 11 of the Municipal Act 2001 SO 2001 c 25 the powers of every Council are to be exercised by Bylaw

    AND WHEREAS Section 27(1) of the Municipal Act RSO 2001 c25 as amended a Council may pass by-laws in respect of a highway AND WHEREAS the Council of the Corporation of the Town of Gananoque deems it appropriate in the public interest to pass a By-law to amend By-Law 2007-54 AND WHEREAS the Downtown Business Improvement Area has requested that the Town of Gananoque allow for a free parking along the north side of King St E from Stone St N to Park St NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

    1 That the request for free parking along the north side of King St W from Cowans Alley to Park St is hereby approved

    2 That the park for free holiday be for the period of June 7 2014 from 800 am to 700 PM

    3 That this by-law comes into force and effect on June 07 2014

    READ THREEE TIMES and finally passed this 03rd day of June 2014 _______________________________ _____________________________ Mayor Erika Demchuk Acting Clerk Kelly Shipclark

    kshipclark
    File Attachment
    2014-064 - BIA Free Parking Cruise In - Parking Holidaypdf

    CORPORATION OF THE TOWN OF GANANOQUE

    BY-LAW NO 2014-065

    BEING A BY-LAW TO AUTHORIZE THE TOWN OF GANANOQUE TO

    ENTER INTO AN AGREEMENT WITH RIGGS ENGINEERING FOR THE PURPOSE OF PROVIDING DREDGING PERMIT APPLICATION PROCESS SERVICES

    WHEREAS by Section 5 of the Municipal Act 2001 SO 2001 c 25 the powers of a municipal corporation are to be exercised by its Council AND WHEREAS the Municipal Act 2001 SO 2001 c 25 provides that the powers of every Council are to be exercised by Bylaw NOW THEREFORE be it resolved that the Council of the Corporation of the Town of Gananoque enacts as follows

    1 That the Town of Gananoque enter into an agreement with Riggs Engineering for the purpose of providing dredging permit application process and the preparation of a tender for the dredging of the Marina basin in the Rotary Beach area

    2 That the cost not exceed $2000000 excluding taxes

    3 That the Mayor and Clerk are hereby authorized to execute agreements for the purposes as set out in clause 1 of this agreement

    4 That this by-law come into force and effect on the date of passing READ THREE TIMES and finally passed this 03rd day of June 2014 ______________________________ ____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

    kshipclark
    File Attachment
    2014-065 - Agreement - Riggs - Dredging App and Tender Preppdf

    HE CORPORATION OF THE TOWN OF GANANOQUE

    BY-LAW 2014-066

    BEING A BY-LAW TO FACILITATE THE CLOSURE OF A PORTION OF

    PARK ST FOR THE PURPOSE OF FACILITATING THE GANANOQUE LIONS CLUB CRUISE-IN CAR SHOW

    WHEREAS the Council of the Corporation of the Town of Gananoque may pass a by-law under Section 9 and 11 of the Municipal Act 2001 SO 2001 c25 as amended for regulating special events on highways and for closing a highway temporarily AND WHEREAS the Council of the Corporation of the Town of Gananoque has been requested to temporarily close a portion of King Street East to facility a community parade AND WHEREAS the Council of the Corporation of the Town of Gananoque considers that it is in the general interest of the public to stop up certain streets for certain periods of time to accommodate various Town events NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

    1 That Council authorize the temporary street closure of Park St from King St E to Brock St

    2 That the organizers of the festival are hereby required to ensure that adequate safety measures are in place to ensure the safety of all participants residents and visitors

    3 That this by-law come into force and effect on June 07 2014 READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________ _____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

    kshipclark
    File Attachment
    2014-066 - Temporary Road Closure - Cruise In Car Showpdf

    From Recreation and Parks Month [mailtojrpmprontarioorg] Sent Thursday May 15 2014 514 PM To Recreation and Parks Month Subject Celebrate

    June is Recreation and Parks Month

    May 15 2014

    Dear Mayor and Council We are excited once again for the upcoming celebration of June as Recreation and Parks Month (JRPM) for 2014 Since 2005 June has been proclaimed as Recreation and Parks Month helping children families organizations and communities across Ontario and Canada celebrate the wonderful benefits that recreation and parks provide This year the theme for Recreation and Parks Month is Play Everyday - expressing the need to embrace and participate in recreation and parks programs services and facilities everyday Help promote healthy communities by being one of many municipalities to proclaim June as Recreation and Parks Month Enclosed is a template you can use Communities that support this approach become lsquoCommunity Ambassadorsrsquo and are provided with information and resources to help your community become and remain involved June is Recreation and Parks Month is an initiative of Parks and Recreation Ontario (PRO) PRO is a non-profit association of leaders in recreation and parks that advances the healthy social and environmental benefits of quality recreation and parks For more information on PRO please visit wwwprontarioorg

    I hope you find this information of use as you strengthen your commitment to a healthy Ontario For further information about JRPM please feel free to contact Fotini Iriotakis at 4164267142 or jrpmprontarioorg or visit our website at wwwrecandparksmonthca Regards Michael Cleland President Parks and Recreation Ontario

    kshipclark
    File Attachment
    COR - Parks amp recreation1pdf

    Regular Council Meeting Minutes for June 03 20 14

    MOTION NO 20 14-185 Moved by Councillor Jansen Seconded by Councillor Warren WHEREAS in the Town of Gananoque we are fortunate to have a variety of recreation and parks systems providing countless recreational opportunities for residents and visitors from around the world and WHEREAS recreation enhances quality of life balanced living and lifelong learning helps people live happier and longer develops skills and positive self-image in children and youth develops creativity and builds healthy bodies and positive lifestyles and WHEREAS recreational participation builds family unity and social capital strengthens volunteer and community development enhances social interaction creates community pride and vitality and promotes sensitivity and understanding to cultural diversity and WHEREAS parks open space and trails provide active and passive outdoor recreation opportunities help maintain clean air and water and promotes stewardship of the natural environment and WHEREAS recreation therapeutic recreation and leisure education are essential to the rehabilitation of individuals who have become ill or disabled or disadvantaged or who have demonstrated anti-social behavior and WHEREAS the benefits provided by recreation programs services and parks and open space reduce healthcare and social service costs serve to boost the economy economic renewal and sustainability enhance property values attract new business increase tourism and curb employee absenteeism and WHEREAS all levels of government the voluntary sector and private enterprise throughout the Province participate in the planning development and operation of recreation and parks program services and facilities NOW THEREFORE be it resolved that the Council of The Town of Gananoque recognizing the benefits and values of Recreation and Parks hereby designate the month of June as Recreation and Parks Month

    MOTION NO 20 14-186 Moved by Councillor Warren Seconded by Councillor Jansen

    CARRIED

    WHEREAS the GMHA and GanjTLTI Little League Beerfest is recognized as a community event schedule to be held on August 09m 20 14 AND WHEREAS the Town of Gananoque facility at 600 King Street East is where the event is currently planned to be held NOW THEREFORE the Council of the Town of Gananoque hereby recognize the GMHA and GanjTLTI Little League Beerfest as a Community Event for the purpose of obtaining a Special Occasion Permit from the LCBO Further that the event is required to adhere to all requirements of the Liquor Control Board of Ontario Gananoque Police Service Gananoque Fire Department Gananoque Public Works Department Gananoque Parks and Recreation Department and the Town of Gananoques Alcohol Policy

    ACCOUNTS

    COUNCIL ENQUIRIES amp REPORTS (Reports must be in writing)

    MOTION NO 20 14-187 Moved by Councillor Warren Seconded by Councillor Jansen

    CARRIED

    Whereas the Gananoque Brewing Company Ltd has applied to the Alcohol and Gaming Commission of Ontario to operate a brew ery at the premises known as 9 King Street East Unit I and Whereas the Gananoque Brewing Company Ltd wishes to operate a by-th e-glass manufacturers limited liquor license to serve beer samples (up to 12 oz) at its premises and Whereas the Gananoque Brewing Company Ltd w ishes to operate an on-site brew ery retail store to sell its products and Whereas these uses are ancillary to the permitted brew ery uses at 9 King Street East and Whereas the Alcohol and Gaming Commission of Ontario requires a municipal council resolution supporting the companys applications for a brew ery retail store and a manufacturers limited sales license

    Page 3 of4

    Regular Council Meeting Minutes for June 03 20 14

    NOW THEREFORE BE IT RESOLVED THAT the Council of the Town of Gananoque hereby approve of the I) Gananoque Brewing Company Ltds application for a manufacturers limited liquor

    sales license (by-th~lass) to be located a 9 King Street East Unit I Gananoque ON and

    2) Gananoque Brewing Company Ltds application for brewery retail store CARRIED

    Councillor Sheppard declared a pecuniary interest on item identified on this and previous Council meetings agenda as Personal Fire Contract Negotiations Report 20 I 4- I 0-CAO - TLTIL HR Generalist Due to Council receiving an update on the Fire Department negotiations and benefits of retired members was identified as an outstanding item I currently receive benefits as retired member of the Police SeNice and the possibility exists that one bargaining unit could reference another collective agreement to gain additional benefits Therefore I must declare a conflict and to participate in any further discussions regarding the negotiations

    MOTION NO 2014-188 Moved by Councillor Warren Seconded by Councillor Hayes Bed it resolved that By-law 20 I 4-067 being a by-law to authorize entering into a collective bargaining agreement with the Gananoque Professional Firefighters Association be read three times and finally passed this 3 rd day of June 20 I 4 as amended by entering into a Letter of Understanding regarding Article 23- I

    MOTION NO 20 14-189 Moved by Councillor Sheppard Seconded by Councillor Girling

    CARRIED

    Be it resolved that By-law 20 I 4-065 being a by-law to enter an agreement with Riggs Engineering be read three times and finally passed this 3rd day of June 201 4

    MOTION NO 20 14-190 Moved by Councillor Warren Seconded by Councillor Jansen

    CARRIED

    Be it resolved that Councillor hereby receive and adopt Report 20 1 4-09-ED - NonshyDesignated Cultural Property

    MEMBERS OF THE PRESS QUESTIONS OR COMMENTS

    CONFIRMATION BY-lAW

    MOTION NO 20 14-191 Moved by Councillor Jansen Seconded by Councillor Warren

    CARRIED

    Be it resolved that By-law 20 I 4-068 being a by-law to confirm the proceedings of Council at their meeting held on June 03d 20 I 4 be read three times and finally passed this 3rd day of June 20 I 4

    CARRIED

    ADJOURNMENT

    Moved by Councillor Be it resolved that Council adjourn this regular meeting of Council at 751 PM

    Mayor Erika Demchuk Clerk Bonnie Dingwall

    Page 4 of4

    CORPORATION OF THE TOWN OF GANANOQUE

    BY-LAW NO 2014-068

    BEING A BY-LAW TO CONFIRM THE PROCEEDINGS OF THE COUNCIL OF THE

    CORPORATION OF THE TOWN OF GANANOQUE AT ITSrsquo MEETING HELD ON JUNE 03RD 2014

    WHEREAS section 5 of the Municipal Act 2001 SO 2001 c 25 provides that the powers of a municipal corporation are to be exercised by its Council and WHEREAS subsection 2 of section 11 of the Municipal Act 2001 SO 2001 c25 provides that the powers of every Council are to be exercised by by-law and WHEREAS it is deemed expedient that the proceedings of the Council of the Corporation of the Town of Gananoque at this meeting be confirmed and adopted by by-law NOW THEREFORE the Council of The Corporation of the Town of Gananoque hereby enact as follows

    1 The action of the Council of The Corporation of The Town of Gananoque at its meeting held on June 03rd 2014 in respect of each recommendation contained in the reports of the Committees and each motion and resolution passed and other action taken by the Council of The Corporation of The Town of Gananoque at its meetings is hereby adopted and confirmed as if all such proceedings were expressly embodied in this by-law

    2 That Council confirms the motions adopted during the Committee of the Whole at their meeting held on June 03rd 2014

    3 That the Mayor and proper officials of The Corporation of The Town of Gananoque are hereby authorized and directed to do all things necessary to give effect to the action of the Council of The Corporation of The Town of Gananoque referred to in the preceding section hereof

    4 That the Mayor and Clerk are hereby authorized and directed to execute all documents necessary in that behalf and to affix thereto the seal of The Corporation of The Town of Gananoque

    READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________________ ____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

    kshipclark
    File Attachment
    2014-068 - Confirmation By-law for June 03 2014pdf
Page 42: Page 1 of4 - gananoque.ca · TOWN OF GANANOOUE REGULAR COUNCIL MEETING MINUTES FOR JUNE 03, 20 14 AT ES BUILDING-340 HERBERT ST MEMBERS PRESENT: Mayor: Erika Demchuk Councillors:

Wednesday May 28th 2014 Mayor Demchuk Town Council Members Town of Gananoque 30 King St E Gananoque ON K7G 1E6 Re Gananoque Lions Club Cruise-In Car Show ndash Street Closure Request The Downtown Gananoque BIA is pleased to highlight in our Downtown core the Gananoque Lions Club Cruise-In Car Show on Saturday June 7th in the Town Park For consideration we are requesting the following recommendations be adopted 1 THAT the request from the Gananoque BIA in partnership with the Gananoque Lions Club for the closure of Park Street (just past the library)at the Town Park for the annual Lions Club Cruise-In on Saturday June 7th 2014 from 800am to 700pm be approved This area at the park will highlight a collection of Ford Mustangs that are celebrating their 50th year and would make a safe pedestrian pathway to have that road closed We are also requesting that parking meters from the alley at the Boys and Girls Club down to Park St for that day be covered to allow the motorcycle contingent to park their vehicles at those spots for the duration of the show 2 AND THAT the necessary by-law be presented at the Tuesday June 3rd 2014 Council meeting 3 AND THAT the BIA and Lions Club will continue to work with the appropriate authorities with respect to the street closures (ie Residents Public Works Police Fire Department Emergency Services) Respectfully Gananoque Lions Club Downtown Gananoque BIA

10 King St E Gananoque ON K7G 1E6 613-382-9900 biadowntowngananoquecom

kshipclark
File Attachment
COR-Gan Lions CLub Cruise-Inpdf

Board of Health Meeting May 15 2014

Summary

Language Express Presentation Catherine Robinson Clinical Coordinator provided a presentation on the success of the Leeds Grenville and Lanark Preschool Speech and Language Program The program provides a variety of services to children and their parents up to senior kindergarten The program has not had an increase in funding since 2007 which influences their ability to respond to all children in a timely manner Creative approaches to programming have allowed the team that is based in both hospitals and CHCrsquos to deliver quality service Auditors Report The Board received a satisfactory Auditors Report for 2013 from Allan Chartered Professional Accountants The Auditorrsquos Management Letter identified four areas of concern related to the payroll cycle vacation carryover and pay-out and the investment account No material problems were identified but the Auditor pointed out potential problems that might occur The Board agreed with Managementrsquos proposals to respond to the concerns 2014 Accountability Indicators As part of the 2014 Accountability Agreement with the Ministry of Health and Long-Term Care (MOHLTC) the Health Unit must report on several new performance indicators to complement the existing ones There are now five indicators for Health Promotion Programs and we believe that we can meet each target proposed by the MOHLTC For the nine Health Protection Indicators we have proposed targets for two of the indicators that are lower than 2013 (high and medium risk food premise inspections) because of the additional work required with personal service settings related to the new provincial tanning legislation We will make the required number of inspections for each food premise in 2014 but they may not be within the narrow window required by the MOHLTC targets Quarterly Financial Report The first quarter 2014 financial report shows that expenditures are on track with revenue Management is managing the budget shortfall successfully with planned gapping of empty positions for a period of time

Need for Ontario Low Income Adult Dental Program Poor oral health among adults is associated with pain and loss of teeth and is also linked to heart disease diabetes and a host of other health problems About one in three families does not have access to dental insurance which limits access to both preventive and dental treatment by a dentist or dental hygienist In 2012 there were 1708 visits to hospital emergency rooms in our area related to dental concerns The Board of Health voted to send a letter to the Minister of Health and Long-Term Care advocating for a sustainable dental program to assist low-income adults and seniors in Ontario Primary Care Collaboration Within the organization we are looking carefully at how best to collaborate with our primary care partners Our involvement with the LHINS Health Links enables us to work at the system level and there are many opportunities for us to collaborate in areas such as communicable disease control immunization the 18 month baby visit smoking cessation falls in seniors and the list goes on Two of our managers are contributing to the alPHa-Primary Care conference in June and three Board members are attending This will give us new material to think about as we go forward Prenatal Class On-line The Health Unit is offering a new prenatal class on-line for those who find it hard to attend classes in person This will be a pilot at no cost to participants while we assess response and satisfaction with the course Tick Season is Here We are in the season where ticks particularly nymphs are looking for their blood meal from a mammal which includes humans This meal allows them to move to the next stage in their life cycle The Health Unit has issued a media release about preventing tick bites and what to do if one occurs Information has also been sent to health care providers Tanning Bed Salons Tanning bed salons are not allowed to provide service to individuals under age 18 as of May 1 2014 according to new provincial legislation Public Health Unit staff will provide education to public and tanning bed salons and respond to public complaints This is an important initiative to reduce the risk of melanoma a skin cancer that is on the rise caused by early and frequent exposure to UV radiation from the sun or tanning beds

kshipclark
File Attachment
COR-Health Unit Board Summary May 2014pdf

-----Original Message----- From Bruce Davis [mailtobrucedganbrewingcompanycom] Sent June-02-14 202 PM To Bonnie Dingwall Brenda Guy Shelley Hirstwood Subject Council resolution for brewery Importance High Bonnie Sorry for the last minute but I have attached a resolution that we need approved by the town council If there is any way this could be walked on tomorrow it would be great We are applying for our by the glass liquor license (tasting room) and our brewery retail store We are already approved by the province for the brewery but they need a council resolution supporting our tasting room and retail sales These uses are permitted under the zoning as they are ancillary to the manufacturing on site We have not yet set our hours of operation but the tasting room will only be able to operate until 9pm and I suspect we wont go that late We will be limited to selling 12 oz samples in the tasting room We havent announced anything yet but we anticipate getting our occupancy permit in the next ten days and could be open to the public by June 27 (very exciting) -- Bruce Davis President and Instigator Gananoque Brewing Company Ltd Toronto cel 416-520-1972 Beer orders 613-449-8642 brucedganbrewingcompanycom Please drink responsibly Your family and friends depend on it

bdingwall
Typewritten Text
Building Department - confirmed Bldg permit issued and13 inspections are ongoing13Fire Department - has participated in inspections Final13 inspection will be done prior to 13 opening
bdingwall
Typewritten Text
TOWN STAFF NOTES
    kshipclark
    File Attachment
    COR-Bruce Davispdf

    HE CORPORATION OF THE TOWN OF GANANOQUE

    BY-LAW 2014-063

    BEING A BY-LAW TO FACILITATE THE CLOSURE OF A PORTION OF

    KING ST E FOR THE PURPOSE OF FACILITATING 1000 ISLANDS PIRATE FESTIVAL PARADE

    WHEREAS the Council of the Corporation of the Town of Gananoque may pass a by-law under Section 9 and 11 of the Municipal Act 2001 SO 2001 c25 as amended for regulating special events on highways and for closing a highway temporarily AND WHEREAS the Council of the Corporation of the Town of Gananoque has been requested to temporarily close a portion of King Street East to facility a community parade AND WHEREAS the Council of the Corporation of the Town of Gananoque considers that it is in the general interest of the public to stop up certain streets for certain periods of time to accommodate various Town events NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

    1 That Council authorize the temporary street closure of a portion of King St East for the 1000 Islands Pirate Festival Parade on July 11th 2014 from 730 PM to 900 PM from 600 King St E to 30 King St E

    2 That the organizers of the festival are hereby required to ensure that adequate

    safety measures are in place to ensure the safety of all participants residents and visitors

    3 That this by-law come into force and effect on July 11 2014 READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________ _____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

    kshipclark
    File Attachment
    2014-063 - Temporary Road Closure - Pirate Days Paradepdf

    CORPORATION OF THE TOWN OF GANANOQUE

    BY-LAW 2014-064

    BEING A BY-LAW TO AMEND BY-LAW 2007-54 A BY-LAW RESPECTING THE

    REGULATING OF TRAFFIC AND PARKING OF HIGHWAYS WITHIN THE TOWN OF GANANOQUE

    WHEREAS by Section 5 of the Municipal Act 2001 SO 2001 c 25 the powers of a municipal corporation are to be exercised by its Council AND WHEREAS Subsection 2 of Section 11 of the Municipal Act 2001 SO 2001 c 25 the powers of every Council are to be exercised by Bylaw

    AND WHEREAS Section 27(1) of the Municipal Act RSO 2001 c25 as amended a Council may pass by-laws in respect of a highway AND WHEREAS the Council of the Corporation of the Town of Gananoque deems it appropriate in the public interest to pass a By-law to amend By-Law 2007-54 AND WHEREAS the Downtown Business Improvement Area has requested that the Town of Gananoque allow for a free parking along the north side of King St E from Stone St N to Park St NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

    1 That the request for free parking along the north side of King St W from Cowans Alley to Park St is hereby approved

    2 That the park for free holiday be for the period of June 7 2014 from 800 am to 700 PM

    3 That this by-law comes into force and effect on June 07 2014

    READ THREEE TIMES and finally passed this 03rd day of June 2014 _______________________________ _____________________________ Mayor Erika Demchuk Acting Clerk Kelly Shipclark

    kshipclark
    File Attachment
    2014-064 - BIA Free Parking Cruise In - Parking Holidaypdf

    CORPORATION OF THE TOWN OF GANANOQUE

    BY-LAW NO 2014-065

    BEING A BY-LAW TO AUTHORIZE THE TOWN OF GANANOQUE TO

    ENTER INTO AN AGREEMENT WITH RIGGS ENGINEERING FOR THE PURPOSE OF PROVIDING DREDGING PERMIT APPLICATION PROCESS SERVICES

    WHEREAS by Section 5 of the Municipal Act 2001 SO 2001 c 25 the powers of a municipal corporation are to be exercised by its Council AND WHEREAS the Municipal Act 2001 SO 2001 c 25 provides that the powers of every Council are to be exercised by Bylaw NOW THEREFORE be it resolved that the Council of the Corporation of the Town of Gananoque enacts as follows

    1 That the Town of Gananoque enter into an agreement with Riggs Engineering for the purpose of providing dredging permit application process and the preparation of a tender for the dredging of the Marina basin in the Rotary Beach area

    2 That the cost not exceed $2000000 excluding taxes

    3 That the Mayor and Clerk are hereby authorized to execute agreements for the purposes as set out in clause 1 of this agreement

    4 That this by-law come into force and effect on the date of passing READ THREE TIMES and finally passed this 03rd day of June 2014 ______________________________ ____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

    kshipclark
    File Attachment
    2014-065 - Agreement - Riggs - Dredging App and Tender Preppdf

    HE CORPORATION OF THE TOWN OF GANANOQUE

    BY-LAW 2014-066

    BEING A BY-LAW TO FACILITATE THE CLOSURE OF A PORTION OF

    PARK ST FOR THE PURPOSE OF FACILITATING THE GANANOQUE LIONS CLUB CRUISE-IN CAR SHOW

    WHEREAS the Council of the Corporation of the Town of Gananoque may pass a by-law under Section 9 and 11 of the Municipal Act 2001 SO 2001 c25 as amended for regulating special events on highways and for closing a highway temporarily AND WHEREAS the Council of the Corporation of the Town of Gananoque has been requested to temporarily close a portion of King Street East to facility a community parade AND WHEREAS the Council of the Corporation of the Town of Gananoque considers that it is in the general interest of the public to stop up certain streets for certain periods of time to accommodate various Town events NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

    1 That Council authorize the temporary street closure of Park St from King St E to Brock St

    2 That the organizers of the festival are hereby required to ensure that adequate safety measures are in place to ensure the safety of all participants residents and visitors

    3 That this by-law come into force and effect on June 07 2014 READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________ _____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

    kshipclark
    File Attachment
    2014-066 - Temporary Road Closure - Cruise In Car Showpdf

    From Recreation and Parks Month [mailtojrpmprontarioorg] Sent Thursday May 15 2014 514 PM To Recreation and Parks Month Subject Celebrate

    June is Recreation and Parks Month

    May 15 2014

    Dear Mayor and Council We are excited once again for the upcoming celebration of June as Recreation and Parks Month (JRPM) for 2014 Since 2005 June has been proclaimed as Recreation and Parks Month helping children families organizations and communities across Ontario and Canada celebrate the wonderful benefits that recreation and parks provide This year the theme for Recreation and Parks Month is Play Everyday - expressing the need to embrace and participate in recreation and parks programs services and facilities everyday Help promote healthy communities by being one of many municipalities to proclaim June as Recreation and Parks Month Enclosed is a template you can use Communities that support this approach become lsquoCommunity Ambassadorsrsquo and are provided with information and resources to help your community become and remain involved June is Recreation and Parks Month is an initiative of Parks and Recreation Ontario (PRO) PRO is a non-profit association of leaders in recreation and parks that advances the healthy social and environmental benefits of quality recreation and parks For more information on PRO please visit wwwprontarioorg

    I hope you find this information of use as you strengthen your commitment to a healthy Ontario For further information about JRPM please feel free to contact Fotini Iriotakis at 4164267142 or jrpmprontarioorg or visit our website at wwwrecandparksmonthca Regards Michael Cleland President Parks and Recreation Ontario

    kshipclark
    File Attachment
    COR - Parks amp recreation1pdf

    Regular Council Meeting Minutes for June 03 20 14

    MOTION NO 20 14-185 Moved by Councillor Jansen Seconded by Councillor Warren WHEREAS in the Town of Gananoque we are fortunate to have a variety of recreation and parks systems providing countless recreational opportunities for residents and visitors from around the world and WHEREAS recreation enhances quality of life balanced living and lifelong learning helps people live happier and longer develops skills and positive self-image in children and youth develops creativity and builds healthy bodies and positive lifestyles and WHEREAS recreational participation builds family unity and social capital strengthens volunteer and community development enhances social interaction creates community pride and vitality and promotes sensitivity and understanding to cultural diversity and WHEREAS parks open space and trails provide active and passive outdoor recreation opportunities help maintain clean air and water and promotes stewardship of the natural environment and WHEREAS recreation therapeutic recreation and leisure education are essential to the rehabilitation of individuals who have become ill or disabled or disadvantaged or who have demonstrated anti-social behavior and WHEREAS the benefits provided by recreation programs services and parks and open space reduce healthcare and social service costs serve to boost the economy economic renewal and sustainability enhance property values attract new business increase tourism and curb employee absenteeism and WHEREAS all levels of government the voluntary sector and private enterprise throughout the Province participate in the planning development and operation of recreation and parks program services and facilities NOW THEREFORE be it resolved that the Council of The Town of Gananoque recognizing the benefits and values of Recreation and Parks hereby designate the month of June as Recreation and Parks Month

    MOTION NO 20 14-186 Moved by Councillor Warren Seconded by Councillor Jansen

    CARRIED

    WHEREAS the GMHA and GanjTLTI Little League Beerfest is recognized as a community event schedule to be held on August 09m 20 14 AND WHEREAS the Town of Gananoque facility at 600 King Street East is where the event is currently planned to be held NOW THEREFORE the Council of the Town of Gananoque hereby recognize the GMHA and GanjTLTI Little League Beerfest as a Community Event for the purpose of obtaining a Special Occasion Permit from the LCBO Further that the event is required to adhere to all requirements of the Liquor Control Board of Ontario Gananoque Police Service Gananoque Fire Department Gananoque Public Works Department Gananoque Parks and Recreation Department and the Town of Gananoques Alcohol Policy

    ACCOUNTS

    COUNCIL ENQUIRIES amp REPORTS (Reports must be in writing)

    MOTION NO 20 14-187 Moved by Councillor Warren Seconded by Councillor Jansen

    CARRIED

    Whereas the Gananoque Brewing Company Ltd has applied to the Alcohol and Gaming Commission of Ontario to operate a brew ery at the premises known as 9 King Street East Unit I and Whereas the Gananoque Brewing Company Ltd wishes to operate a by-th e-glass manufacturers limited liquor license to serve beer samples (up to 12 oz) at its premises and Whereas the Gananoque Brewing Company Ltd w ishes to operate an on-site brew ery retail store to sell its products and Whereas these uses are ancillary to the permitted brew ery uses at 9 King Street East and Whereas the Alcohol and Gaming Commission of Ontario requires a municipal council resolution supporting the companys applications for a brew ery retail store and a manufacturers limited sales license

    Page 3 of4

    Regular Council Meeting Minutes for June 03 20 14

    NOW THEREFORE BE IT RESOLVED THAT the Council of the Town of Gananoque hereby approve of the I) Gananoque Brewing Company Ltds application for a manufacturers limited liquor

    sales license (by-th~lass) to be located a 9 King Street East Unit I Gananoque ON and

    2) Gananoque Brewing Company Ltds application for brewery retail store CARRIED

    Councillor Sheppard declared a pecuniary interest on item identified on this and previous Council meetings agenda as Personal Fire Contract Negotiations Report 20 I 4- I 0-CAO - TLTIL HR Generalist Due to Council receiving an update on the Fire Department negotiations and benefits of retired members was identified as an outstanding item I currently receive benefits as retired member of the Police SeNice and the possibility exists that one bargaining unit could reference another collective agreement to gain additional benefits Therefore I must declare a conflict and to participate in any further discussions regarding the negotiations

    MOTION NO 2014-188 Moved by Councillor Warren Seconded by Councillor Hayes Bed it resolved that By-law 20 I 4-067 being a by-law to authorize entering into a collective bargaining agreement with the Gananoque Professional Firefighters Association be read three times and finally passed this 3 rd day of June 20 I 4 as amended by entering into a Letter of Understanding regarding Article 23- I

    MOTION NO 20 14-189 Moved by Councillor Sheppard Seconded by Councillor Girling

    CARRIED

    Be it resolved that By-law 20 I 4-065 being a by-law to enter an agreement with Riggs Engineering be read three times and finally passed this 3rd day of June 201 4

    MOTION NO 20 14-190 Moved by Councillor Warren Seconded by Councillor Jansen

    CARRIED

    Be it resolved that Councillor hereby receive and adopt Report 20 1 4-09-ED - NonshyDesignated Cultural Property

    MEMBERS OF THE PRESS QUESTIONS OR COMMENTS

    CONFIRMATION BY-lAW

    MOTION NO 20 14-191 Moved by Councillor Jansen Seconded by Councillor Warren

    CARRIED

    Be it resolved that By-law 20 I 4-068 being a by-law to confirm the proceedings of Council at their meeting held on June 03d 20 I 4 be read three times and finally passed this 3rd day of June 20 I 4

    CARRIED

    ADJOURNMENT

    Moved by Councillor Be it resolved that Council adjourn this regular meeting of Council at 751 PM

    Mayor Erika Demchuk Clerk Bonnie Dingwall

    Page 4 of4

    CORPORATION OF THE TOWN OF GANANOQUE

    BY-LAW NO 2014-068

    BEING A BY-LAW TO CONFIRM THE PROCEEDINGS OF THE COUNCIL OF THE

    CORPORATION OF THE TOWN OF GANANOQUE AT ITSrsquo MEETING HELD ON JUNE 03RD 2014

    WHEREAS section 5 of the Municipal Act 2001 SO 2001 c 25 provides that the powers of a municipal corporation are to be exercised by its Council and WHEREAS subsection 2 of section 11 of the Municipal Act 2001 SO 2001 c25 provides that the powers of every Council are to be exercised by by-law and WHEREAS it is deemed expedient that the proceedings of the Council of the Corporation of the Town of Gananoque at this meeting be confirmed and adopted by by-law NOW THEREFORE the Council of The Corporation of the Town of Gananoque hereby enact as follows

    1 The action of the Council of The Corporation of The Town of Gananoque at its meeting held on June 03rd 2014 in respect of each recommendation contained in the reports of the Committees and each motion and resolution passed and other action taken by the Council of The Corporation of The Town of Gananoque at its meetings is hereby adopted and confirmed as if all such proceedings were expressly embodied in this by-law

    2 That Council confirms the motions adopted during the Committee of the Whole at their meeting held on June 03rd 2014

    3 That the Mayor and proper officials of The Corporation of The Town of Gananoque are hereby authorized and directed to do all things necessary to give effect to the action of the Council of The Corporation of The Town of Gananoque referred to in the preceding section hereof

    4 That the Mayor and Clerk are hereby authorized and directed to execute all documents necessary in that behalf and to affix thereto the seal of The Corporation of The Town of Gananoque

    READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________________ ____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

    kshipclark
    File Attachment
    2014-068 - Confirmation By-law for June 03 2014pdf
Page 43: Page 1 of4 - gananoque.ca · TOWN OF GANANOOUE REGULAR COUNCIL MEETING MINUTES FOR JUNE 03, 20 14 AT ES BUILDING-340 HERBERT ST MEMBERS PRESENT: Mayor: Erika Demchuk Councillors:

Board of Health Meeting May 15 2014

Summary

Language Express Presentation Catherine Robinson Clinical Coordinator provided a presentation on the success of the Leeds Grenville and Lanark Preschool Speech and Language Program The program provides a variety of services to children and their parents up to senior kindergarten The program has not had an increase in funding since 2007 which influences their ability to respond to all children in a timely manner Creative approaches to programming have allowed the team that is based in both hospitals and CHCrsquos to deliver quality service Auditors Report The Board received a satisfactory Auditors Report for 2013 from Allan Chartered Professional Accountants The Auditorrsquos Management Letter identified four areas of concern related to the payroll cycle vacation carryover and pay-out and the investment account No material problems were identified but the Auditor pointed out potential problems that might occur The Board agreed with Managementrsquos proposals to respond to the concerns 2014 Accountability Indicators As part of the 2014 Accountability Agreement with the Ministry of Health and Long-Term Care (MOHLTC) the Health Unit must report on several new performance indicators to complement the existing ones There are now five indicators for Health Promotion Programs and we believe that we can meet each target proposed by the MOHLTC For the nine Health Protection Indicators we have proposed targets for two of the indicators that are lower than 2013 (high and medium risk food premise inspections) because of the additional work required with personal service settings related to the new provincial tanning legislation We will make the required number of inspections for each food premise in 2014 but they may not be within the narrow window required by the MOHLTC targets Quarterly Financial Report The first quarter 2014 financial report shows that expenditures are on track with revenue Management is managing the budget shortfall successfully with planned gapping of empty positions for a period of time

Need for Ontario Low Income Adult Dental Program Poor oral health among adults is associated with pain and loss of teeth and is also linked to heart disease diabetes and a host of other health problems About one in three families does not have access to dental insurance which limits access to both preventive and dental treatment by a dentist or dental hygienist In 2012 there were 1708 visits to hospital emergency rooms in our area related to dental concerns The Board of Health voted to send a letter to the Minister of Health and Long-Term Care advocating for a sustainable dental program to assist low-income adults and seniors in Ontario Primary Care Collaboration Within the organization we are looking carefully at how best to collaborate with our primary care partners Our involvement with the LHINS Health Links enables us to work at the system level and there are many opportunities for us to collaborate in areas such as communicable disease control immunization the 18 month baby visit smoking cessation falls in seniors and the list goes on Two of our managers are contributing to the alPHa-Primary Care conference in June and three Board members are attending This will give us new material to think about as we go forward Prenatal Class On-line The Health Unit is offering a new prenatal class on-line for those who find it hard to attend classes in person This will be a pilot at no cost to participants while we assess response and satisfaction with the course Tick Season is Here We are in the season where ticks particularly nymphs are looking for their blood meal from a mammal which includes humans This meal allows them to move to the next stage in their life cycle The Health Unit has issued a media release about preventing tick bites and what to do if one occurs Information has also been sent to health care providers Tanning Bed Salons Tanning bed salons are not allowed to provide service to individuals under age 18 as of May 1 2014 according to new provincial legislation Public Health Unit staff will provide education to public and tanning bed salons and respond to public complaints This is an important initiative to reduce the risk of melanoma a skin cancer that is on the rise caused by early and frequent exposure to UV radiation from the sun or tanning beds

kshipclark
File Attachment
COR-Health Unit Board Summary May 2014pdf

-----Original Message----- From Bruce Davis [mailtobrucedganbrewingcompanycom] Sent June-02-14 202 PM To Bonnie Dingwall Brenda Guy Shelley Hirstwood Subject Council resolution for brewery Importance High Bonnie Sorry for the last minute but I have attached a resolution that we need approved by the town council If there is any way this could be walked on tomorrow it would be great We are applying for our by the glass liquor license (tasting room) and our brewery retail store We are already approved by the province for the brewery but they need a council resolution supporting our tasting room and retail sales These uses are permitted under the zoning as they are ancillary to the manufacturing on site We have not yet set our hours of operation but the tasting room will only be able to operate until 9pm and I suspect we wont go that late We will be limited to selling 12 oz samples in the tasting room We havent announced anything yet but we anticipate getting our occupancy permit in the next ten days and could be open to the public by June 27 (very exciting) -- Bruce Davis President and Instigator Gananoque Brewing Company Ltd Toronto cel 416-520-1972 Beer orders 613-449-8642 brucedganbrewingcompanycom Please drink responsibly Your family and friends depend on it

bdingwall
Typewritten Text
Building Department - confirmed Bldg permit issued and13 inspections are ongoing13Fire Department - has participated in inspections Final13 inspection will be done prior to 13 opening
bdingwall
Typewritten Text
TOWN STAFF NOTES
    kshipclark
    File Attachment
    COR-Bruce Davispdf

    HE CORPORATION OF THE TOWN OF GANANOQUE

    BY-LAW 2014-063

    BEING A BY-LAW TO FACILITATE THE CLOSURE OF A PORTION OF

    KING ST E FOR THE PURPOSE OF FACILITATING 1000 ISLANDS PIRATE FESTIVAL PARADE

    WHEREAS the Council of the Corporation of the Town of Gananoque may pass a by-law under Section 9 and 11 of the Municipal Act 2001 SO 2001 c25 as amended for regulating special events on highways and for closing a highway temporarily AND WHEREAS the Council of the Corporation of the Town of Gananoque has been requested to temporarily close a portion of King Street East to facility a community parade AND WHEREAS the Council of the Corporation of the Town of Gananoque considers that it is in the general interest of the public to stop up certain streets for certain periods of time to accommodate various Town events NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

    1 That Council authorize the temporary street closure of a portion of King St East for the 1000 Islands Pirate Festival Parade on July 11th 2014 from 730 PM to 900 PM from 600 King St E to 30 King St E

    2 That the organizers of the festival are hereby required to ensure that adequate

    safety measures are in place to ensure the safety of all participants residents and visitors

    3 That this by-law come into force and effect on July 11 2014 READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________ _____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

    kshipclark
    File Attachment
    2014-063 - Temporary Road Closure - Pirate Days Paradepdf

    CORPORATION OF THE TOWN OF GANANOQUE

    BY-LAW 2014-064

    BEING A BY-LAW TO AMEND BY-LAW 2007-54 A BY-LAW RESPECTING THE

    REGULATING OF TRAFFIC AND PARKING OF HIGHWAYS WITHIN THE TOWN OF GANANOQUE

    WHEREAS by Section 5 of the Municipal Act 2001 SO 2001 c 25 the powers of a municipal corporation are to be exercised by its Council AND WHEREAS Subsection 2 of Section 11 of the Municipal Act 2001 SO 2001 c 25 the powers of every Council are to be exercised by Bylaw

    AND WHEREAS Section 27(1) of the Municipal Act RSO 2001 c25 as amended a Council may pass by-laws in respect of a highway AND WHEREAS the Council of the Corporation of the Town of Gananoque deems it appropriate in the public interest to pass a By-law to amend By-Law 2007-54 AND WHEREAS the Downtown Business Improvement Area has requested that the Town of Gananoque allow for a free parking along the north side of King St E from Stone St N to Park St NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

    1 That the request for free parking along the north side of King St W from Cowans Alley to Park St is hereby approved

    2 That the park for free holiday be for the period of June 7 2014 from 800 am to 700 PM

    3 That this by-law comes into force and effect on June 07 2014

    READ THREEE TIMES and finally passed this 03rd day of June 2014 _______________________________ _____________________________ Mayor Erika Demchuk Acting Clerk Kelly Shipclark

    kshipclark
    File Attachment
    2014-064 - BIA Free Parking Cruise In - Parking Holidaypdf

    CORPORATION OF THE TOWN OF GANANOQUE

    BY-LAW NO 2014-065

    BEING A BY-LAW TO AUTHORIZE THE TOWN OF GANANOQUE TO

    ENTER INTO AN AGREEMENT WITH RIGGS ENGINEERING FOR THE PURPOSE OF PROVIDING DREDGING PERMIT APPLICATION PROCESS SERVICES

    WHEREAS by Section 5 of the Municipal Act 2001 SO 2001 c 25 the powers of a municipal corporation are to be exercised by its Council AND WHEREAS the Municipal Act 2001 SO 2001 c 25 provides that the powers of every Council are to be exercised by Bylaw NOW THEREFORE be it resolved that the Council of the Corporation of the Town of Gananoque enacts as follows

    1 That the Town of Gananoque enter into an agreement with Riggs Engineering for the purpose of providing dredging permit application process and the preparation of a tender for the dredging of the Marina basin in the Rotary Beach area

    2 That the cost not exceed $2000000 excluding taxes

    3 That the Mayor and Clerk are hereby authorized to execute agreements for the purposes as set out in clause 1 of this agreement

    4 That this by-law come into force and effect on the date of passing READ THREE TIMES and finally passed this 03rd day of June 2014 ______________________________ ____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

    kshipclark
    File Attachment
    2014-065 - Agreement - Riggs - Dredging App and Tender Preppdf

    HE CORPORATION OF THE TOWN OF GANANOQUE

    BY-LAW 2014-066

    BEING A BY-LAW TO FACILITATE THE CLOSURE OF A PORTION OF

    PARK ST FOR THE PURPOSE OF FACILITATING THE GANANOQUE LIONS CLUB CRUISE-IN CAR SHOW

    WHEREAS the Council of the Corporation of the Town of Gananoque may pass a by-law under Section 9 and 11 of the Municipal Act 2001 SO 2001 c25 as amended for regulating special events on highways and for closing a highway temporarily AND WHEREAS the Council of the Corporation of the Town of Gananoque has been requested to temporarily close a portion of King Street East to facility a community parade AND WHEREAS the Council of the Corporation of the Town of Gananoque considers that it is in the general interest of the public to stop up certain streets for certain periods of time to accommodate various Town events NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

    1 That Council authorize the temporary street closure of Park St from King St E to Brock St

    2 That the organizers of the festival are hereby required to ensure that adequate safety measures are in place to ensure the safety of all participants residents and visitors

    3 That this by-law come into force and effect on June 07 2014 READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________ _____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

    kshipclark
    File Attachment
    2014-066 - Temporary Road Closure - Cruise In Car Showpdf

    From Recreation and Parks Month [mailtojrpmprontarioorg] Sent Thursday May 15 2014 514 PM To Recreation and Parks Month Subject Celebrate

    June is Recreation and Parks Month

    May 15 2014

    Dear Mayor and Council We are excited once again for the upcoming celebration of June as Recreation and Parks Month (JRPM) for 2014 Since 2005 June has been proclaimed as Recreation and Parks Month helping children families organizations and communities across Ontario and Canada celebrate the wonderful benefits that recreation and parks provide This year the theme for Recreation and Parks Month is Play Everyday - expressing the need to embrace and participate in recreation and parks programs services and facilities everyday Help promote healthy communities by being one of many municipalities to proclaim June as Recreation and Parks Month Enclosed is a template you can use Communities that support this approach become lsquoCommunity Ambassadorsrsquo and are provided with information and resources to help your community become and remain involved June is Recreation and Parks Month is an initiative of Parks and Recreation Ontario (PRO) PRO is a non-profit association of leaders in recreation and parks that advances the healthy social and environmental benefits of quality recreation and parks For more information on PRO please visit wwwprontarioorg

    I hope you find this information of use as you strengthen your commitment to a healthy Ontario For further information about JRPM please feel free to contact Fotini Iriotakis at 4164267142 or jrpmprontarioorg or visit our website at wwwrecandparksmonthca Regards Michael Cleland President Parks and Recreation Ontario

    kshipclark
    File Attachment
    COR - Parks amp recreation1pdf

    Regular Council Meeting Minutes for June 03 20 14

    MOTION NO 20 14-185 Moved by Councillor Jansen Seconded by Councillor Warren WHEREAS in the Town of Gananoque we are fortunate to have a variety of recreation and parks systems providing countless recreational opportunities for residents and visitors from around the world and WHEREAS recreation enhances quality of life balanced living and lifelong learning helps people live happier and longer develops skills and positive self-image in children and youth develops creativity and builds healthy bodies and positive lifestyles and WHEREAS recreational participation builds family unity and social capital strengthens volunteer and community development enhances social interaction creates community pride and vitality and promotes sensitivity and understanding to cultural diversity and WHEREAS parks open space and trails provide active and passive outdoor recreation opportunities help maintain clean air and water and promotes stewardship of the natural environment and WHEREAS recreation therapeutic recreation and leisure education are essential to the rehabilitation of individuals who have become ill or disabled or disadvantaged or who have demonstrated anti-social behavior and WHEREAS the benefits provided by recreation programs services and parks and open space reduce healthcare and social service costs serve to boost the economy economic renewal and sustainability enhance property values attract new business increase tourism and curb employee absenteeism and WHEREAS all levels of government the voluntary sector and private enterprise throughout the Province participate in the planning development and operation of recreation and parks program services and facilities NOW THEREFORE be it resolved that the Council of The Town of Gananoque recognizing the benefits and values of Recreation and Parks hereby designate the month of June as Recreation and Parks Month

    MOTION NO 20 14-186 Moved by Councillor Warren Seconded by Councillor Jansen

    CARRIED

    WHEREAS the GMHA and GanjTLTI Little League Beerfest is recognized as a community event schedule to be held on August 09m 20 14 AND WHEREAS the Town of Gananoque facility at 600 King Street East is where the event is currently planned to be held NOW THEREFORE the Council of the Town of Gananoque hereby recognize the GMHA and GanjTLTI Little League Beerfest as a Community Event for the purpose of obtaining a Special Occasion Permit from the LCBO Further that the event is required to adhere to all requirements of the Liquor Control Board of Ontario Gananoque Police Service Gananoque Fire Department Gananoque Public Works Department Gananoque Parks and Recreation Department and the Town of Gananoques Alcohol Policy

    ACCOUNTS

    COUNCIL ENQUIRIES amp REPORTS (Reports must be in writing)

    MOTION NO 20 14-187 Moved by Councillor Warren Seconded by Councillor Jansen

    CARRIED

    Whereas the Gananoque Brewing Company Ltd has applied to the Alcohol and Gaming Commission of Ontario to operate a brew ery at the premises known as 9 King Street East Unit I and Whereas the Gananoque Brewing Company Ltd wishes to operate a by-th e-glass manufacturers limited liquor license to serve beer samples (up to 12 oz) at its premises and Whereas the Gananoque Brewing Company Ltd w ishes to operate an on-site brew ery retail store to sell its products and Whereas these uses are ancillary to the permitted brew ery uses at 9 King Street East and Whereas the Alcohol and Gaming Commission of Ontario requires a municipal council resolution supporting the companys applications for a brew ery retail store and a manufacturers limited sales license

    Page 3 of4

    Regular Council Meeting Minutes for June 03 20 14

    NOW THEREFORE BE IT RESOLVED THAT the Council of the Town of Gananoque hereby approve of the I) Gananoque Brewing Company Ltds application for a manufacturers limited liquor

    sales license (by-th~lass) to be located a 9 King Street East Unit I Gananoque ON and

    2) Gananoque Brewing Company Ltds application for brewery retail store CARRIED

    Councillor Sheppard declared a pecuniary interest on item identified on this and previous Council meetings agenda as Personal Fire Contract Negotiations Report 20 I 4- I 0-CAO - TLTIL HR Generalist Due to Council receiving an update on the Fire Department negotiations and benefits of retired members was identified as an outstanding item I currently receive benefits as retired member of the Police SeNice and the possibility exists that one bargaining unit could reference another collective agreement to gain additional benefits Therefore I must declare a conflict and to participate in any further discussions regarding the negotiations

    MOTION NO 2014-188 Moved by Councillor Warren Seconded by Councillor Hayes Bed it resolved that By-law 20 I 4-067 being a by-law to authorize entering into a collective bargaining agreement with the Gananoque Professional Firefighters Association be read three times and finally passed this 3 rd day of June 20 I 4 as amended by entering into a Letter of Understanding regarding Article 23- I

    MOTION NO 20 14-189 Moved by Councillor Sheppard Seconded by Councillor Girling

    CARRIED

    Be it resolved that By-law 20 I 4-065 being a by-law to enter an agreement with Riggs Engineering be read three times and finally passed this 3rd day of June 201 4

    MOTION NO 20 14-190 Moved by Councillor Warren Seconded by Councillor Jansen

    CARRIED

    Be it resolved that Councillor hereby receive and adopt Report 20 1 4-09-ED - NonshyDesignated Cultural Property

    MEMBERS OF THE PRESS QUESTIONS OR COMMENTS

    CONFIRMATION BY-lAW

    MOTION NO 20 14-191 Moved by Councillor Jansen Seconded by Councillor Warren

    CARRIED

    Be it resolved that By-law 20 I 4-068 being a by-law to confirm the proceedings of Council at their meeting held on June 03d 20 I 4 be read three times and finally passed this 3rd day of June 20 I 4

    CARRIED

    ADJOURNMENT

    Moved by Councillor Be it resolved that Council adjourn this regular meeting of Council at 751 PM

    Mayor Erika Demchuk Clerk Bonnie Dingwall

    Page 4 of4

    CORPORATION OF THE TOWN OF GANANOQUE

    BY-LAW NO 2014-068

    BEING A BY-LAW TO CONFIRM THE PROCEEDINGS OF THE COUNCIL OF THE

    CORPORATION OF THE TOWN OF GANANOQUE AT ITSrsquo MEETING HELD ON JUNE 03RD 2014

    WHEREAS section 5 of the Municipal Act 2001 SO 2001 c 25 provides that the powers of a municipal corporation are to be exercised by its Council and WHEREAS subsection 2 of section 11 of the Municipal Act 2001 SO 2001 c25 provides that the powers of every Council are to be exercised by by-law and WHEREAS it is deemed expedient that the proceedings of the Council of the Corporation of the Town of Gananoque at this meeting be confirmed and adopted by by-law NOW THEREFORE the Council of The Corporation of the Town of Gananoque hereby enact as follows

    1 The action of the Council of The Corporation of The Town of Gananoque at its meeting held on June 03rd 2014 in respect of each recommendation contained in the reports of the Committees and each motion and resolution passed and other action taken by the Council of The Corporation of The Town of Gananoque at its meetings is hereby adopted and confirmed as if all such proceedings were expressly embodied in this by-law

    2 That Council confirms the motions adopted during the Committee of the Whole at their meeting held on June 03rd 2014

    3 That the Mayor and proper officials of The Corporation of The Town of Gananoque are hereby authorized and directed to do all things necessary to give effect to the action of the Council of The Corporation of The Town of Gananoque referred to in the preceding section hereof

    4 That the Mayor and Clerk are hereby authorized and directed to execute all documents necessary in that behalf and to affix thereto the seal of The Corporation of The Town of Gananoque

    READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________________ ____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

    kshipclark
    File Attachment
    2014-068 - Confirmation By-law for June 03 2014pdf
Page 44: Page 1 of4 - gananoque.ca · TOWN OF GANANOOUE REGULAR COUNCIL MEETING MINUTES FOR JUNE 03, 20 14 AT ES BUILDING-340 HERBERT ST MEMBERS PRESENT: Mayor: Erika Demchuk Councillors:

Need for Ontario Low Income Adult Dental Program Poor oral health among adults is associated with pain and loss of teeth and is also linked to heart disease diabetes and a host of other health problems About one in three families does not have access to dental insurance which limits access to both preventive and dental treatment by a dentist or dental hygienist In 2012 there were 1708 visits to hospital emergency rooms in our area related to dental concerns The Board of Health voted to send a letter to the Minister of Health and Long-Term Care advocating for a sustainable dental program to assist low-income adults and seniors in Ontario Primary Care Collaboration Within the organization we are looking carefully at how best to collaborate with our primary care partners Our involvement with the LHINS Health Links enables us to work at the system level and there are many opportunities for us to collaborate in areas such as communicable disease control immunization the 18 month baby visit smoking cessation falls in seniors and the list goes on Two of our managers are contributing to the alPHa-Primary Care conference in June and three Board members are attending This will give us new material to think about as we go forward Prenatal Class On-line The Health Unit is offering a new prenatal class on-line for those who find it hard to attend classes in person This will be a pilot at no cost to participants while we assess response and satisfaction with the course Tick Season is Here We are in the season where ticks particularly nymphs are looking for their blood meal from a mammal which includes humans This meal allows them to move to the next stage in their life cycle The Health Unit has issued a media release about preventing tick bites and what to do if one occurs Information has also been sent to health care providers Tanning Bed Salons Tanning bed salons are not allowed to provide service to individuals under age 18 as of May 1 2014 according to new provincial legislation Public Health Unit staff will provide education to public and tanning bed salons and respond to public complaints This is an important initiative to reduce the risk of melanoma a skin cancer that is on the rise caused by early and frequent exposure to UV radiation from the sun or tanning beds

kshipclark
File Attachment
COR-Health Unit Board Summary May 2014pdf

-----Original Message----- From Bruce Davis [mailtobrucedganbrewingcompanycom] Sent June-02-14 202 PM To Bonnie Dingwall Brenda Guy Shelley Hirstwood Subject Council resolution for brewery Importance High Bonnie Sorry for the last minute but I have attached a resolution that we need approved by the town council If there is any way this could be walked on tomorrow it would be great We are applying for our by the glass liquor license (tasting room) and our brewery retail store We are already approved by the province for the brewery but they need a council resolution supporting our tasting room and retail sales These uses are permitted under the zoning as they are ancillary to the manufacturing on site We have not yet set our hours of operation but the tasting room will only be able to operate until 9pm and I suspect we wont go that late We will be limited to selling 12 oz samples in the tasting room We havent announced anything yet but we anticipate getting our occupancy permit in the next ten days and could be open to the public by June 27 (very exciting) -- Bruce Davis President and Instigator Gananoque Brewing Company Ltd Toronto cel 416-520-1972 Beer orders 613-449-8642 brucedganbrewingcompanycom Please drink responsibly Your family and friends depend on it

bdingwall
Typewritten Text
Building Department - confirmed Bldg permit issued and13 inspections are ongoing13Fire Department - has participated in inspections Final13 inspection will be done prior to 13 opening
bdingwall
Typewritten Text
TOWN STAFF NOTES
    kshipclark
    File Attachment
    COR-Bruce Davispdf

    HE CORPORATION OF THE TOWN OF GANANOQUE

    BY-LAW 2014-063

    BEING A BY-LAW TO FACILITATE THE CLOSURE OF A PORTION OF

    KING ST E FOR THE PURPOSE OF FACILITATING 1000 ISLANDS PIRATE FESTIVAL PARADE

    WHEREAS the Council of the Corporation of the Town of Gananoque may pass a by-law under Section 9 and 11 of the Municipal Act 2001 SO 2001 c25 as amended for regulating special events on highways and for closing a highway temporarily AND WHEREAS the Council of the Corporation of the Town of Gananoque has been requested to temporarily close a portion of King Street East to facility a community parade AND WHEREAS the Council of the Corporation of the Town of Gananoque considers that it is in the general interest of the public to stop up certain streets for certain periods of time to accommodate various Town events NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

    1 That Council authorize the temporary street closure of a portion of King St East for the 1000 Islands Pirate Festival Parade on July 11th 2014 from 730 PM to 900 PM from 600 King St E to 30 King St E

    2 That the organizers of the festival are hereby required to ensure that adequate

    safety measures are in place to ensure the safety of all participants residents and visitors

    3 That this by-law come into force and effect on July 11 2014 READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________ _____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

    kshipclark
    File Attachment
    2014-063 - Temporary Road Closure - Pirate Days Paradepdf

    CORPORATION OF THE TOWN OF GANANOQUE

    BY-LAW 2014-064

    BEING A BY-LAW TO AMEND BY-LAW 2007-54 A BY-LAW RESPECTING THE

    REGULATING OF TRAFFIC AND PARKING OF HIGHWAYS WITHIN THE TOWN OF GANANOQUE

    WHEREAS by Section 5 of the Municipal Act 2001 SO 2001 c 25 the powers of a municipal corporation are to be exercised by its Council AND WHEREAS Subsection 2 of Section 11 of the Municipal Act 2001 SO 2001 c 25 the powers of every Council are to be exercised by Bylaw

    AND WHEREAS Section 27(1) of the Municipal Act RSO 2001 c25 as amended a Council may pass by-laws in respect of a highway AND WHEREAS the Council of the Corporation of the Town of Gananoque deems it appropriate in the public interest to pass a By-law to amend By-Law 2007-54 AND WHEREAS the Downtown Business Improvement Area has requested that the Town of Gananoque allow for a free parking along the north side of King St E from Stone St N to Park St NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

    1 That the request for free parking along the north side of King St W from Cowans Alley to Park St is hereby approved

    2 That the park for free holiday be for the period of June 7 2014 from 800 am to 700 PM

    3 That this by-law comes into force and effect on June 07 2014

    READ THREEE TIMES and finally passed this 03rd day of June 2014 _______________________________ _____________________________ Mayor Erika Demchuk Acting Clerk Kelly Shipclark

    kshipclark
    File Attachment
    2014-064 - BIA Free Parking Cruise In - Parking Holidaypdf

    CORPORATION OF THE TOWN OF GANANOQUE

    BY-LAW NO 2014-065

    BEING A BY-LAW TO AUTHORIZE THE TOWN OF GANANOQUE TO

    ENTER INTO AN AGREEMENT WITH RIGGS ENGINEERING FOR THE PURPOSE OF PROVIDING DREDGING PERMIT APPLICATION PROCESS SERVICES

    WHEREAS by Section 5 of the Municipal Act 2001 SO 2001 c 25 the powers of a municipal corporation are to be exercised by its Council AND WHEREAS the Municipal Act 2001 SO 2001 c 25 provides that the powers of every Council are to be exercised by Bylaw NOW THEREFORE be it resolved that the Council of the Corporation of the Town of Gananoque enacts as follows

    1 That the Town of Gananoque enter into an agreement with Riggs Engineering for the purpose of providing dredging permit application process and the preparation of a tender for the dredging of the Marina basin in the Rotary Beach area

    2 That the cost not exceed $2000000 excluding taxes

    3 That the Mayor and Clerk are hereby authorized to execute agreements for the purposes as set out in clause 1 of this agreement

    4 That this by-law come into force and effect on the date of passing READ THREE TIMES and finally passed this 03rd day of June 2014 ______________________________ ____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

    kshipclark
    File Attachment
    2014-065 - Agreement - Riggs - Dredging App and Tender Preppdf

    HE CORPORATION OF THE TOWN OF GANANOQUE

    BY-LAW 2014-066

    BEING A BY-LAW TO FACILITATE THE CLOSURE OF A PORTION OF

    PARK ST FOR THE PURPOSE OF FACILITATING THE GANANOQUE LIONS CLUB CRUISE-IN CAR SHOW

    WHEREAS the Council of the Corporation of the Town of Gananoque may pass a by-law under Section 9 and 11 of the Municipal Act 2001 SO 2001 c25 as amended for regulating special events on highways and for closing a highway temporarily AND WHEREAS the Council of the Corporation of the Town of Gananoque has been requested to temporarily close a portion of King Street East to facility a community parade AND WHEREAS the Council of the Corporation of the Town of Gananoque considers that it is in the general interest of the public to stop up certain streets for certain periods of time to accommodate various Town events NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

    1 That Council authorize the temporary street closure of Park St from King St E to Brock St

    2 That the organizers of the festival are hereby required to ensure that adequate safety measures are in place to ensure the safety of all participants residents and visitors

    3 That this by-law come into force and effect on June 07 2014 READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________ _____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

    kshipclark
    File Attachment
    2014-066 - Temporary Road Closure - Cruise In Car Showpdf

    From Recreation and Parks Month [mailtojrpmprontarioorg] Sent Thursday May 15 2014 514 PM To Recreation and Parks Month Subject Celebrate

    June is Recreation and Parks Month

    May 15 2014

    Dear Mayor and Council We are excited once again for the upcoming celebration of June as Recreation and Parks Month (JRPM) for 2014 Since 2005 June has been proclaimed as Recreation and Parks Month helping children families organizations and communities across Ontario and Canada celebrate the wonderful benefits that recreation and parks provide This year the theme for Recreation and Parks Month is Play Everyday - expressing the need to embrace and participate in recreation and parks programs services and facilities everyday Help promote healthy communities by being one of many municipalities to proclaim June as Recreation and Parks Month Enclosed is a template you can use Communities that support this approach become lsquoCommunity Ambassadorsrsquo and are provided with information and resources to help your community become and remain involved June is Recreation and Parks Month is an initiative of Parks and Recreation Ontario (PRO) PRO is a non-profit association of leaders in recreation and parks that advances the healthy social and environmental benefits of quality recreation and parks For more information on PRO please visit wwwprontarioorg

    I hope you find this information of use as you strengthen your commitment to a healthy Ontario For further information about JRPM please feel free to contact Fotini Iriotakis at 4164267142 or jrpmprontarioorg or visit our website at wwwrecandparksmonthca Regards Michael Cleland President Parks and Recreation Ontario

    kshipclark
    File Attachment
    COR - Parks amp recreation1pdf

    Regular Council Meeting Minutes for June 03 20 14

    MOTION NO 20 14-185 Moved by Councillor Jansen Seconded by Councillor Warren WHEREAS in the Town of Gananoque we are fortunate to have a variety of recreation and parks systems providing countless recreational opportunities for residents and visitors from around the world and WHEREAS recreation enhances quality of life balanced living and lifelong learning helps people live happier and longer develops skills and positive self-image in children and youth develops creativity and builds healthy bodies and positive lifestyles and WHEREAS recreational participation builds family unity and social capital strengthens volunteer and community development enhances social interaction creates community pride and vitality and promotes sensitivity and understanding to cultural diversity and WHEREAS parks open space and trails provide active and passive outdoor recreation opportunities help maintain clean air and water and promotes stewardship of the natural environment and WHEREAS recreation therapeutic recreation and leisure education are essential to the rehabilitation of individuals who have become ill or disabled or disadvantaged or who have demonstrated anti-social behavior and WHEREAS the benefits provided by recreation programs services and parks and open space reduce healthcare and social service costs serve to boost the economy economic renewal and sustainability enhance property values attract new business increase tourism and curb employee absenteeism and WHEREAS all levels of government the voluntary sector and private enterprise throughout the Province participate in the planning development and operation of recreation and parks program services and facilities NOW THEREFORE be it resolved that the Council of The Town of Gananoque recognizing the benefits and values of Recreation and Parks hereby designate the month of June as Recreation and Parks Month

    MOTION NO 20 14-186 Moved by Councillor Warren Seconded by Councillor Jansen

    CARRIED

    WHEREAS the GMHA and GanjTLTI Little League Beerfest is recognized as a community event schedule to be held on August 09m 20 14 AND WHEREAS the Town of Gananoque facility at 600 King Street East is where the event is currently planned to be held NOW THEREFORE the Council of the Town of Gananoque hereby recognize the GMHA and GanjTLTI Little League Beerfest as a Community Event for the purpose of obtaining a Special Occasion Permit from the LCBO Further that the event is required to adhere to all requirements of the Liquor Control Board of Ontario Gananoque Police Service Gananoque Fire Department Gananoque Public Works Department Gananoque Parks and Recreation Department and the Town of Gananoques Alcohol Policy

    ACCOUNTS

    COUNCIL ENQUIRIES amp REPORTS (Reports must be in writing)

    MOTION NO 20 14-187 Moved by Councillor Warren Seconded by Councillor Jansen

    CARRIED

    Whereas the Gananoque Brewing Company Ltd has applied to the Alcohol and Gaming Commission of Ontario to operate a brew ery at the premises known as 9 King Street East Unit I and Whereas the Gananoque Brewing Company Ltd wishes to operate a by-th e-glass manufacturers limited liquor license to serve beer samples (up to 12 oz) at its premises and Whereas the Gananoque Brewing Company Ltd w ishes to operate an on-site brew ery retail store to sell its products and Whereas these uses are ancillary to the permitted brew ery uses at 9 King Street East and Whereas the Alcohol and Gaming Commission of Ontario requires a municipal council resolution supporting the companys applications for a brew ery retail store and a manufacturers limited sales license

    Page 3 of4

    Regular Council Meeting Minutes for June 03 20 14

    NOW THEREFORE BE IT RESOLVED THAT the Council of the Town of Gananoque hereby approve of the I) Gananoque Brewing Company Ltds application for a manufacturers limited liquor

    sales license (by-th~lass) to be located a 9 King Street East Unit I Gananoque ON and

    2) Gananoque Brewing Company Ltds application for brewery retail store CARRIED

    Councillor Sheppard declared a pecuniary interest on item identified on this and previous Council meetings agenda as Personal Fire Contract Negotiations Report 20 I 4- I 0-CAO - TLTIL HR Generalist Due to Council receiving an update on the Fire Department negotiations and benefits of retired members was identified as an outstanding item I currently receive benefits as retired member of the Police SeNice and the possibility exists that one bargaining unit could reference another collective agreement to gain additional benefits Therefore I must declare a conflict and to participate in any further discussions regarding the negotiations

    MOTION NO 2014-188 Moved by Councillor Warren Seconded by Councillor Hayes Bed it resolved that By-law 20 I 4-067 being a by-law to authorize entering into a collective bargaining agreement with the Gananoque Professional Firefighters Association be read three times and finally passed this 3 rd day of June 20 I 4 as amended by entering into a Letter of Understanding regarding Article 23- I

    MOTION NO 20 14-189 Moved by Councillor Sheppard Seconded by Councillor Girling

    CARRIED

    Be it resolved that By-law 20 I 4-065 being a by-law to enter an agreement with Riggs Engineering be read three times and finally passed this 3rd day of June 201 4

    MOTION NO 20 14-190 Moved by Councillor Warren Seconded by Councillor Jansen

    CARRIED

    Be it resolved that Councillor hereby receive and adopt Report 20 1 4-09-ED - NonshyDesignated Cultural Property

    MEMBERS OF THE PRESS QUESTIONS OR COMMENTS

    CONFIRMATION BY-lAW

    MOTION NO 20 14-191 Moved by Councillor Jansen Seconded by Councillor Warren

    CARRIED

    Be it resolved that By-law 20 I 4-068 being a by-law to confirm the proceedings of Council at their meeting held on June 03d 20 I 4 be read three times and finally passed this 3rd day of June 20 I 4

    CARRIED

    ADJOURNMENT

    Moved by Councillor Be it resolved that Council adjourn this regular meeting of Council at 751 PM

    Mayor Erika Demchuk Clerk Bonnie Dingwall

    Page 4 of4

    CORPORATION OF THE TOWN OF GANANOQUE

    BY-LAW NO 2014-068

    BEING A BY-LAW TO CONFIRM THE PROCEEDINGS OF THE COUNCIL OF THE

    CORPORATION OF THE TOWN OF GANANOQUE AT ITSrsquo MEETING HELD ON JUNE 03RD 2014

    WHEREAS section 5 of the Municipal Act 2001 SO 2001 c 25 provides that the powers of a municipal corporation are to be exercised by its Council and WHEREAS subsection 2 of section 11 of the Municipal Act 2001 SO 2001 c25 provides that the powers of every Council are to be exercised by by-law and WHEREAS it is deemed expedient that the proceedings of the Council of the Corporation of the Town of Gananoque at this meeting be confirmed and adopted by by-law NOW THEREFORE the Council of The Corporation of the Town of Gananoque hereby enact as follows

    1 The action of the Council of The Corporation of The Town of Gananoque at its meeting held on June 03rd 2014 in respect of each recommendation contained in the reports of the Committees and each motion and resolution passed and other action taken by the Council of The Corporation of The Town of Gananoque at its meetings is hereby adopted and confirmed as if all such proceedings were expressly embodied in this by-law

    2 That Council confirms the motions adopted during the Committee of the Whole at their meeting held on June 03rd 2014

    3 That the Mayor and proper officials of The Corporation of The Town of Gananoque are hereby authorized and directed to do all things necessary to give effect to the action of the Council of The Corporation of The Town of Gananoque referred to in the preceding section hereof

    4 That the Mayor and Clerk are hereby authorized and directed to execute all documents necessary in that behalf and to affix thereto the seal of The Corporation of The Town of Gananoque

    READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________________ ____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

    kshipclark
    File Attachment
    2014-068 - Confirmation By-law for June 03 2014pdf
Page 45: Page 1 of4 - gananoque.ca · TOWN OF GANANOOUE REGULAR COUNCIL MEETING MINUTES FOR JUNE 03, 20 14 AT ES BUILDING-340 HERBERT ST MEMBERS PRESENT: Mayor: Erika Demchuk Councillors:

-----Original Message----- From Bruce Davis [mailtobrucedganbrewingcompanycom] Sent June-02-14 202 PM To Bonnie Dingwall Brenda Guy Shelley Hirstwood Subject Council resolution for brewery Importance High Bonnie Sorry for the last minute but I have attached a resolution that we need approved by the town council If there is any way this could be walked on tomorrow it would be great We are applying for our by the glass liquor license (tasting room) and our brewery retail store We are already approved by the province for the brewery but they need a council resolution supporting our tasting room and retail sales These uses are permitted under the zoning as they are ancillary to the manufacturing on site We have not yet set our hours of operation but the tasting room will only be able to operate until 9pm and I suspect we wont go that late We will be limited to selling 12 oz samples in the tasting room We havent announced anything yet but we anticipate getting our occupancy permit in the next ten days and could be open to the public by June 27 (very exciting) -- Bruce Davis President and Instigator Gananoque Brewing Company Ltd Toronto cel 416-520-1972 Beer orders 613-449-8642 brucedganbrewingcompanycom Please drink responsibly Your family and friends depend on it

bdingwall
Typewritten Text
Building Department - confirmed Bldg permit issued and13 inspections are ongoing13Fire Department - has participated in inspections Final13 inspection will be done prior to 13 opening
bdingwall
Typewritten Text
TOWN STAFF NOTES
    kshipclark
    File Attachment
    COR-Bruce Davispdf

    HE CORPORATION OF THE TOWN OF GANANOQUE

    BY-LAW 2014-063

    BEING A BY-LAW TO FACILITATE THE CLOSURE OF A PORTION OF

    KING ST E FOR THE PURPOSE OF FACILITATING 1000 ISLANDS PIRATE FESTIVAL PARADE

    WHEREAS the Council of the Corporation of the Town of Gananoque may pass a by-law under Section 9 and 11 of the Municipal Act 2001 SO 2001 c25 as amended for regulating special events on highways and for closing a highway temporarily AND WHEREAS the Council of the Corporation of the Town of Gananoque has been requested to temporarily close a portion of King Street East to facility a community parade AND WHEREAS the Council of the Corporation of the Town of Gananoque considers that it is in the general interest of the public to stop up certain streets for certain periods of time to accommodate various Town events NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

    1 That Council authorize the temporary street closure of a portion of King St East for the 1000 Islands Pirate Festival Parade on July 11th 2014 from 730 PM to 900 PM from 600 King St E to 30 King St E

    2 That the organizers of the festival are hereby required to ensure that adequate

    safety measures are in place to ensure the safety of all participants residents and visitors

    3 That this by-law come into force and effect on July 11 2014 READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________ _____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

    kshipclark
    File Attachment
    2014-063 - Temporary Road Closure - Pirate Days Paradepdf

    CORPORATION OF THE TOWN OF GANANOQUE

    BY-LAW 2014-064

    BEING A BY-LAW TO AMEND BY-LAW 2007-54 A BY-LAW RESPECTING THE

    REGULATING OF TRAFFIC AND PARKING OF HIGHWAYS WITHIN THE TOWN OF GANANOQUE

    WHEREAS by Section 5 of the Municipal Act 2001 SO 2001 c 25 the powers of a municipal corporation are to be exercised by its Council AND WHEREAS Subsection 2 of Section 11 of the Municipal Act 2001 SO 2001 c 25 the powers of every Council are to be exercised by Bylaw

    AND WHEREAS Section 27(1) of the Municipal Act RSO 2001 c25 as amended a Council may pass by-laws in respect of a highway AND WHEREAS the Council of the Corporation of the Town of Gananoque deems it appropriate in the public interest to pass a By-law to amend By-Law 2007-54 AND WHEREAS the Downtown Business Improvement Area has requested that the Town of Gananoque allow for a free parking along the north side of King St E from Stone St N to Park St NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

    1 That the request for free parking along the north side of King St W from Cowans Alley to Park St is hereby approved

    2 That the park for free holiday be for the period of June 7 2014 from 800 am to 700 PM

    3 That this by-law comes into force and effect on June 07 2014

    READ THREEE TIMES and finally passed this 03rd day of June 2014 _______________________________ _____________________________ Mayor Erika Demchuk Acting Clerk Kelly Shipclark

    kshipclark
    File Attachment
    2014-064 - BIA Free Parking Cruise In - Parking Holidaypdf

    CORPORATION OF THE TOWN OF GANANOQUE

    BY-LAW NO 2014-065

    BEING A BY-LAW TO AUTHORIZE THE TOWN OF GANANOQUE TO

    ENTER INTO AN AGREEMENT WITH RIGGS ENGINEERING FOR THE PURPOSE OF PROVIDING DREDGING PERMIT APPLICATION PROCESS SERVICES

    WHEREAS by Section 5 of the Municipal Act 2001 SO 2001 c 25 the powers of a municipal corporation are to be exercised by its Council AND WHEREAS the Municipal Act 2001 SO 2001 c 25 provides that the powers of every Council are to be exercised by Bylaw NOW THEREFORE be it resolved that the Council of the Corporation of the Town of Gananoque enacts as follows

    1 That the Town of Gananoque enter into an agreement with Riggs Engineering for the purpose of providing dredging permit application process and the preparation of a tender for the dredging of the Marina basin in the Rotary Beach area

    2 That the cost not exceed $2000000 excluding taxes

    3 That the Mayor and Clerk are hereby authorized to execute agreements for the purposes as set out in clause 1 of this agreement

    4 That this by-law come into force and effect on the date of passing READ THREE TIMES and finally passed this 03rd day of June 2014 ______________________________ ____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

    kshipclark
    File Attachment
    2014-065 - Agreement - Riggs - Dredging App and Tender Preppdf

    HE CORPORATION OF THE TOWN OF GANANOQUE

    BY-LAW 2014-066

    BEING A BY-LAW TO FACILITATE THE CLOSURE OF A PORTION OF

    PARK ST FOR THE PURPOSE OF FACILITATING THE GANANOQUE LIONS CLUB CRUISE-IN CAR SHOW

    WHEREAS the Council of the Corporation of the Town of Gananoque may pass a by-law under Section 9 and 11 of the Municipal Act 2001 SO 2001 c25 as amended for regulating special events on highways and for closing a highway temporarily AND WHEREAS the Council of the Corporation of the Town of Gananoque has been requested to temporarily close a portion of King Street East to facility a community parade AND WHEREAS the Council of the Corporation of the Town of Gananoque considers that it is in the general interest of the public to stop up certain streets for certain periods of time to accommodate various Town events NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

    1 That Council authorize the temporary street closure of Park St from King St E to Brock St

    2 That the organizers of the festival are hereby required to ensure that adequate safety measures are in place to ensure the safety of all participants residents and visitors

    3 That this by-law come into force and effect on June 07 2014 READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________ _____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

    kshipclark
    File Attachment
    2014-066 - Temporary Road Closure - Cruise In Car Showpdf

    From Recreation and Parks Month [mailtojrpmprontarioorg] Sent Thursday May 15 2014 514 PM To Recreation and Parks Month Subject Celebrate

    June is Recreation and Parks Month

    May 15 2014

    Dear Mayor and Council We are excited once again for the upcoming celebration of June as Recreation and Parks Month (JRPM) for 2014 Since 2005 June has been proclaimed as Recreation and Parks Month helping children families organizations and communities across Ontario and Canada celebrate the wonderful benefits that recreation and parks provide This year the theme for Recreation and Parks Month is Play Everyday - expressing the need to embrace and participate in recreation and parks programs services and facilities everyday Help promote healthy communities by being one of many municipalities to proclaim June as Recreation and Parks Month Enclosed is a template you can use Communities that support this approach become lsquoCommunity Ambassadorsrsquo and are provided with information and resources to help your community become and remain involved June is Recreation and Parks Month is an initiative of Parks and Recreation Ontario (PRO) PRO is a non-profit association of leaders in recreation and parks that advances the healthy social and environmental benefits of quality recreation and parks For more information on PRO please visit wwwprontarioorg

    I hope you find this information of use as you strengthen your commitment to a healthy Ontario For further information about JRPM please feel free to contact Fotini Iriotakis at 4164267142 or jrpmprontarioorg or visit our website at wwwrecandparksmonthca Regards Michael Cleland President Parks and Recreation Ontario

    kshipclark
    File Attachment
    COR - Parks amp recreation1pdf

    Regular Council Meeting Minutes for June 03 20 14

    MOTION NO 20 14-185 Moved by Councillor Jansen Seconded by Councillor Warren WHEREAS in the Town of Gananoque we are fortunate to have a variety of recreation and parks systems providing countless recreational opportunities for residents and visitors from around the world and WHEREAS recreation enhances quality of life balanced living and lifelong learning helps people live happier and longer develops skills and positive self-image in children and youth develops creativity and builds healthy bodies and positive lifestyles and WHEREAS recreational participation builds family unity and social capital strengthens volunteer and community development enhances social interaction creates community pride and vitality and promotes sensitivity and understanding to cultural diversity and WHEREAS parks open space and trails provide active and passive outdoor recreation opportunities help maintain clean air and water and promotes stewardship of the natural environment and WHEREAS recreation therapeutic recreation and leisure education are essential to the rehabilitation of individuals who have become ill or disabled or disadvantaged or who have demonstrated anti-social behavior and WHEREAS the benefits provided by recreation programs services and parks and open space reduce healthcare and social service costs serve to boost the economy economic renewal and sustainability enhance property values attract new business increase tourism and curb employee absenteeism and WHEREAS all levels of government the voluntary sector and private enterprise throughout the Province participate in the planning development and operation of recreation and parks program services and facilities NOW THEREFORE be it resolved that the Council of The Town of Gananoque recognizing the benefits and values of Recreation and Parks hereby designate the month of June as Recreation and Parks Month

    MOTION NO 20 14-186 Moved by Councillor Warren Seconded by Councillor Jansen

    CARRIED

    WHEREAS the GMHA and GanjTLTI Little League Beerfest is recognized as a community event schedule to be held on August 09m 20 14 AND WHEREAS the Town of Gananoque facility at 600 King Street East is where the event is currently planned to be held NOW THEREFORE the Council of the Town of Gananoque hereby recognize the GMHA and GanjTLTI Little League Beerfest as a Community Event for the purpose of obtaining a Special Occasion Permit from the LCBO Further that the event is required to adhere to all requirements of the Liquor Control Board of Ontario Gananoque Police Service Gananoque Fire Department Gananoque Public Works Department Gananoque Parks and Recreation Department and the Town of Gananoques Alcohol Policy

    ACCOUNTS

    COUNCIL ENQUIRIES amp REPORTS (Reports must be in writing)

    MOTION NO 20 14-187 Moved by Councillor Warren Seconded by Councillor Jansen

    CARRIED

    Whereas the Gananoque Brewing Company Ltd has applied to the Alcohol and Gaming Commission of Ontario to operate a brew ery at the premises known as 9 King Street East Unit I and Whereas the Gananoque Brewing Company Ltd wishes to operate a by-th e-glass manufacturers limited liquor license to serve beer samples (up to 12 oz) at its premises and Whereas the Gananoque Brewing Company Ltd w ishes to operate an on-site brew ery retail store to sell its products and Whereas these uses are ancillary to the permitted brew ery uses at 9 King Street East and Whereas the Alcohol and Gaming Commission of Ontario requires a municipal council resolution supporting the companys applications for a brew ery retail store and a manufacturers limited sales license

    Page 3 of4

    Regular Council Meeting Minutes for June 03 20 14

    NOW THEREFORE BE IT RESOLVED THAT the Council of the Town of Gananoque hereby approve of the I) Gananoque Brewing Company Ltds application for a manufacturers limited liquor

    sales license (by-th~lass) to be located a 9 King Street East Unit I Gananoque ON and

    2) Gananoque Brewing Company Ltds application for brewery retail store CARRIED

    Councillor Sheppard declared a pecuniary interest on item identified on this and previous Council meetings agenda as Personal Fire Contract Negotiations Report 20 I 4- I 0-CAO - TLTIL HR Generalist Due to Council receiving an update on the Fire Department negotiations and benefits of retired members was identified as an outstanding item I currently receive benefits as retired member of the Police SeNice and the possibility exists that one bargaining unit could reference another collective agreement to gain additional benefits Therefore I must declare a conflict and to participate in any further discussions regarding the negotiations

    MOTION NO 2014-188 Moved by Councillor Warren Seconded by Councillor Hayes Bed it resolved that By-law 20 I 4-067 being a by-law to authorize entering into a collective bargaining agreement with the Gananoque Professional Firefighters Association be read three times and finally passed this 3 rd day of June 20 I 4 as amended by entering into a Letter of Understanding regarding Article 23- I

    MOTION NO 20 14-189 Moved by Councillor Sheppard Seconded by Councillor Girling

    CARRIED

    Be it resolved that By-law 20 I 4-065 being a by-law to enter an agreement with Riggs Engineering be read three times and finally passed this 3rd day of June 201 4

    MOTION NO 20 14-190 Moved by Councillor Warren Seconded by Councillor Jansen

    CARRIED

    Be it resolved that Councillor hereby receive and adopt Report 20 1 4-09-ED - NonshyDesignated Cultural Property

    MEMBERS OF THE PRESS QUESTIONS OR COMMENTS

    CONFIRMATION BY-lAW

    MOTION NO 20 14-191 Moved by Councillor Jansen Seconded by Councillor Warren

    CARRIED

    Be it resolved that By-law 20 I 4-068 being a by-law to confirm the proceedings of Council at their meeting held on June 03d 20 I 4 be read three times and finally passed this 3rd day of June 20 I 4

    CARRIED

    ADJOURNMENT

    Moved by Councillor Be it resolved that Council adjourn this regular meeting of Council at 751 PM

    Mayor Erika Demchuk Clerk Bonnie Dingwall

    Page 4 of4

    CORPORATION OF THE TOWN OF GANANOQUE

    BY-LAW NO 2014-068

    BEING A BY-LAW TO CONFIRM THE PROCEEDINGS OF THE COUNCIL OF THE

    CORPORATION OF THE TOWN OF GANANOQUE AT ITSrsquo MEETING HELD ON JUNE 03RD 2014

    WHEREAS section 5 of the Municipal Act 2001 SO 2001 c 25 provides that the powers of a municipal corporation are to be exercised by its Council and WHEREAS subsection 2 of section 11 of the Municipal Act 2001 SO 2001 c25 provides that the powers of every Council are to be exercised by by-law and WHEREAS it is deemed expedient that the proceedings of the Council of the Corporation of the Town of Gananoque at this meeting be confirmed and adopted by by-law NOW THEREFORE the Council of The Corporation of the Town of Gananoque hereby enact as follows

    1 The action of the Council of The Corporation of The Town of Gananoque at its meeting held on June 03rd 2014 in respect of each recommendation contained in the reports of the Committees and each motion and resolution passed and other action taken by the Council of The Corporation of The Town of Gananoque at its meetings is hereby adopted and confirmed as if all such proceedings were expressly embodied in this by-law

    2 That Council confirms the motions adopted during the Committee of the Whole at their meeting held on June 03rd 2014

    3 That the Mayor and proper officials of The Corporation of The Town of Gananoque are hereby authorized and directed to do all things necessary to give effect to the action of the Council of The Corporation of The Town of Gananoque referred to in the preceding section hereof

    4 That the Mayor and Clerk are hereby authorized and directed to execute all documents necessary in that behalf and to affix thereto the seal of The Corporation of The Town of Gananoque

    READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________________ ____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

    kshipclark
    File Attachment
    2014-068 - Confirmation By-law for June 03 2014pdf
Page 46: Page 1 of4 - gananoque.ca · TOWN OF GANANOOUE REGULAR COUNCIL MEETING MINUTES FOR JUNE 03, 20 14 AT ES BUILDING-340 HERBERT ST MEMBERS PRESENT: Mayor: Erika Demchuk Councillors:

HE CORPORATION OF THE TOWN OF GANANOQUE

BY-LAW 2014-063

BEING A BY-LAW TO FACILITATE THE CLOSURE OF A PORTION OF

KING ST E FOR THE PURPOSE OF FACILITATING 1000 ISLANDS PIRATE FESTIVAL PARADE

WHEREAS the Council of the Corporation of the Town of Gananoque may pass a by-law under Section 9 and 11 of the Municipal Act 2001 SO 2001 c25 as amended for regulating special events on highways and for closing a highway temporarily AND WHEREAS the Council of the Corporation of the Town of Gananoque has been requested to temporarily close a portion of King Street East to facility a community parade AND WHEREAS the Council of the Corporation of the Town of Gananoque considers that it is in the general interest of the public to stop up certain streets for certain periods of time to accommodate various Town events NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

1 That Council authorize the temporary street closure of a portion of King St East for the 1000 Islands Pirate Festival Parade on July 11th 2014 from 730 PM to 900 PM from 600 King St E to 30 King St E

2 That the organizers of the festival are hereby required to ensure that adequate

safety measures are in place to ensure the safety of all participants residents and visitors

3 That this by-law come into force and effect on July 11 2014 READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________ _____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

kshipclark
File Attachment
2014-063 - Temporary Road Closure - Pirate Days Paradepdf

CORPORATION OF THE TOWN OF GANANOQUE

BY-LAW 2014-064

BEING A BY-LAW TO AMEND BY-LAW 2007-54 A BY-LAW RESPECTING THE

REGULATING OF TRAFFIC AND PARKING OF HIGHWAYS WITHIN THE TOWN OF GANANOQUE

WHEREAS by Section 5 of the Municipal Act 2001 SO 2001 c 25 the powers of a municipal corporation are to be exercised by its Council AND WHEREAS Subsection 2 of Section 11 of the Municipal Act 2001 SO 2001 c 25 the powers of every Council are to be exercised by Bylaw

AND WHEREAS Section 27(1) of the Municipal Act RSO 2001 c25 as amended a Council may pass by-laws in respect of a highway AND WHEREAS the Council of the Corporation of the Town of Gananoque deems it appropriate in the public interest to pass a By-law to amend By-Law 2007-54 AND WHEREAS the Downtown Business Improvement Area has requested that the Town of Gananoque allow for a free parking along the north side of King St E from Stone St N to Park St NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

1 That the request for free parking along the north side of King St W from Cowans Alley to Park St is hereby approved

2 That the park for free holiday be for the period of June 7 2014 from 800 am to 700 PM

3 That this by-law comes into force and effect on June 07 2014

READ THREEE TIMES and finally passed this 03rd day of June 2014 _______________________________ _____________________________ Mayor Erika Demchuk Acting Clerk Kelly Shipclark

kshipclark
File Attachment
2014-064 - BIA Free Parking Cruise In - Parking Holidaypdf

CORPORATION OF THE TOWN OF GANANOQUE

BY-LAW NO 2014-065

BEING A BY-LAW TO AUTHORIZE THE TOWN OF GANANOQUE TO

ENTER INTO AN AGREEMENT WITH RIGGS ENGINEERING FOR THE PURPOSE OF PROVIDING DREDGING PERMIT APPLICATION PROCESS SERVICES

WHEREAS by Section 5 of the Municipal Act 2001 SO 2001 c 25 the powers of a municipal corporation are to be exercised by its Council AND WHEREAS the Municipal Act 2001 SO 2001 c 25 provides that the powers of every Council are to be exercised by Bylaw NOW THEREFORE be it resolved that the Council of the Corporation of the Town of Gananoque enacts as follows

1 That the Town of Gananoque enter into an agreement with Riggs Engineering for the purpose of providing dredging permit application process and the preparation of a tender for the dredging of the Marina basin in the Rotary Beach area

2 That the cost not exceed $2000000 excluding taxes

3 That the Mayor and Clerk are hereby authorized to execute agreements for the purposes as set out in clause 1 of this agreement

4 That this by-law come into force and effect on the date of passing READ THREE TIMES and finally passed this 03rd day of June 2014 ______________________________ ____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

kshipclark
File Attachment
2014-065 - Agreement - Riggs - Dredging App and Tender Preppdf

HE CORPORATION OF THE TOWN OF GANANOQUE

BY-LAW 2014-066

BEING A BY-LAW TO FACILITATE THE CLOSURE OF A PORTION OF

PARK ST FOR THE PURPOSE OF FACILITATING THE GANANOQUE LIONS CLUB CRUISE-IN CAR SHOW

WHEREAS the Council of the Corporation of the Town of Gananoque may pass a by-law under Section 9 and 11 of the Municipal Act 2001 SO 2001 c25 as amended for regulating special events on highways and for closing a highway temporarily AND WHEREAS the Council of the Corporation of the Town of Gananoque has been requested to temporarily close a portion of King Street East to facility a community parade AND WHEREAS the Council of the Corporation of the Town of Gananoque considers that it is in the general interest of the public to stop up certain streets for certain periods of time to accommodate various Town events NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

1 That Council authorize the temporary street closure of Park St from King St E to Brock St

2 That the organizers of the festival are hereby required to ensure that adequate safety measures are in place to ensure the safety of all participants residents and visitors

3 That this by-law come into force and effect on June 07 2014 READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________ _____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

kshipclark
File Attachment
2014-066 - Temporary Road Closure - Cruise In Car Showpdf

From Recreation and Parks Month [mailtojrpmprontarioorg] Sent Thursday May 15 2014 514 PM To Recreation and Parks Month Subject Celebrate

June is Recreation and Parks Month

May 15 2014

Dear Mayor and Council We are excited once again for the upcoming celebration of June as Recreation and Parks Month (JRPM) for 2014 Since 2005 June has been proclaimed as Recreation and Parks Month helping children families organizations and communities across Ontario and Canada celebrate the wonderful benefits that recreation and parks provide This year the theme for Recreation and Parks Month is Play Everyday - expressing the need to embrace and participate in recreation and parks programs services and facilities everyday Help promote healthy communities by being one of many municipalities to proclaim June as Recreation and Parks Month Enclosed is a template you can use Communities that support this approach become lsquoCommunity Ambassadorsrsquo and are provided with information and resources to help your community become and remain involved June is Recreation and Parks Month is an initiative of Parks and Recreation Ontario (PRO) PRO is a non-profit association of leaders in recreation and parks that advances the healthy social and environmental benefits of quality recreation and parks For more information on PRO please visit wwwprontarioorg

I hope you find this information of use as you strengthen your commitment to a healthy Ontario For further information about JRPM please feel free to contact Fotini Iriotakis at 4164267142 or jrpmprontarioorg or visit our website at wwwrecandparksmonthca Regards Michael Cleland President Parks and Recreation Ontario

kshipclark
File Attachment
COR - Parks amp recreation1pdf

Regular Council Meeting Minutes for June 03 20 14

MOTION NO 20 14-185 Moved by Councillor Jansen Seconded by Councillor Warren WHEREAS in the Town of Gananoque we are fortunate to have a variety of recreation and parks systems providing countless recreational opportunities for residents and visitors from around the world and WHEREAS recreation enhances quality of life balanced living and lifelong learning helps people live happier and longer develops skills and positive self-image in children and youth develops creativity and builds healthy bodies and positive lifestyles and WHEREAS recreational participation builds family unity and social capital strengthens volunteer and community development enhances social interaction creates community pride and vitality and promotes sensitivity and understanding to cultural diversity and WHEREAS parks open space and trails provide active and passive outdoor recreation opportunities help maintain clean air and water and promotes stewardship of the natural environment and WHEREAS recreation therapeutic recreation and leisure education are essential to the rehabilitation of individuals who have become ill or disabled or disadvantaged or who have demonstrated anti-social behavior and WHEREAS the benefits provided by recreation programs services and parks and open space reduce healthcare and social service costs serve to boost the economy economic renewal and sustainability enhance property values attract new business increase tourism and curb employee absenteeism and WHEREAS all levels of government the voluntary sector and private enterprise throughout the Province participate in the planning development and operation of recreation and parks program services and facilities NOW THEREFORE be it resolved that the Council of The Town of Gananoque recognizing the benefits and values of Recreation and Parks hereby designate the month of June as Recreation and Parks Month

MOTION NO 20 14-186 Moved by Councillor Warren Seconded by Councillor Jansen

CARRIED

WHEREAS the GMHA and GanjTLTI Little League Beerfest is recognized as a community event schedule to be held on August 09m 20 14 AND WHEREAS the Town of Gananoque facility at 600 King Street East is where the event is currently planned to be held NOW THEREFORE the Council of the Town of Gananoque hereby recognize the GMHA and GanjTLTI Little League Beerfest as a Community Event for the purpose of obtaining a Special Occasion Permit from the LCBO Further that the event is required to adhere to all requirements of the Liquor Control Board of Ontario Gananoque Police Service Gananoque Fire Department Gananoque Public Works Department Gananoque Parks and Recreation Department and the Town of Gananoques Alcohol Policy

ACCOUNTS

COUNCIL ENQUIRIES amp REPORTS (Reports must be in writing)

MOTION NO 20 14-187 Moved by Councillor Warren Seconded by Councillor Jansen

CARRIED

Whereas the Gananoque Brewing Company Ltd has applied to the Alcohol and Gaming Commission of Ontario to operate a brew ery at the premises known as 9 King Street East Unit I and Whereas the Gananoque Brewing Company Ltd wishes to operate a by-th e-glass manufacturers limited liquor license to serve beer samples (up to 12 oz) at its premises and Whereas the Gananoque Brewing Company Ltd w ishes to operate an on-site brew ery retail store to sell its products and Whereas these uses are ancillary to the permitted brew ery uses at 9 King Street East and Whereas the Alcohol and Gaming Commission of Ontario requires a municipal council resolution supporting the companys applications for a brew ery retail store and a manufacturers limited sales license

Page 3 of4

Regular Council Meeting Minutes for June 03 20 14

NOW THEREFORE BE IT RESOLVED THAT the Council of the Town of Gananoque hereby approve of the I) Gananoque Brewing Company Ltds application for a manufacturers limited liquor

sales license (by-th~lass) to be located a 9 King Street East Unit I Gananoque ON and

2) Gananoque Brewing Company Ltds application for brewery retail store CARRIED

Councillor Sheppard declared a pecuniary interest on item identified on this and previous Council meetings agenda as Personal Fire Contract Negotiations Report 20 I 4- I 0-CAO - TLTIL HR Generalist Due to Council receiving an update on the Fire Department negotiations and benefits of retired members was identified as an outstanding item I currently receive benefits as retired member of the Police SeNice and the possibility exists that one bargaining unit could reference another collective agreement to gain additional benefits Therefore I must declare a conflict and to participate in any further discussions regarding the negotiations

MOTION NO 2014-188 Moved by Councillor Warren Seconded by Councillor Hayes Bed it resolved that By-law 20 I 4-067 being a by-law to authorize entering into a collective bargaining agreement with the Gananoque Professional Firefighters Association be read three times and finally passed this 3 rd day of June 20 I 4 as amended by entering into a Letter of Understanding regarding Article 23- I

MOTION NO 20 14-189 Moved by Councillor Sheppard Seconded by Councillor Girling

CARRIED

Be it resolved that By-law 20 I 4-065 being a by-law to enter an agreement with Riggs Engineering be read three times and finally passed this 3rd day of June 201 4

MOTION NO 20 14-190 Moved by Councillor Warren Seconded by Councillor Jansen

CARRIED

Be it resolved that Councillor hereby receive and adopt Report 20 1 4-09-ED - NonshyDesignated Cultural Property

MEMBERS OF THE PRESS QUESTIONS OR COMMENTS

CONFIRMATION BY-lAW

MOTION NO 20 14-191 Moved by Councillor Jansen Seconded by Councillor Warren

CARRIED

Be it resolved that By-law 20 I 4-068 being a by-law to confirm the proceedings of Council at their meeting held on June 03d 20 I 4 be read three times and finally passed this 3rd day of June 20 I 4

CARRIED

ADJOURNMENT

Moved by Councillor Be it resolved that Council adjourn this regular meeting of Council at 751 PM

Mayor Erika Demchuk Clerk Bonnie Dingwall

Page 4 of4

CORPORATION OF THE TOWN OF GANANOQUE

BY-LAW NO 2014-068

BEING A BY-LAW TO CONFIRM THE PROCEEDINGS OF THE COUNCIL OF THE

CORPORATION OF THE TOWN OF GANANOQUE AT ITSrsquo MEETING HELD ON JUNE 03RD 2014

WHEREAS section 5 of the Municipal Act 2001 SO 2001 c 25 provides that the powers of a municipal corporation are to be exercised by its Council and WHEREAS subsection 2 of section 11 of the Municipal Act 2001 SO 2001 c25 provides that the powers of every Council are to be exercised by by-law and WHEREAS it is deemed expedient that the proceedings of the Council of the Corporation of the Town of Gananoque at this meeting be confirmed and adopted by by-law NOW THEREFORE the Council of The Corporation of the Town of Gananoque hereby enact as follows

1 The action of the Council of The Corporation of The Town of Gananoque at its meeting held on June 03rd 2014 in respect of each recommendation contained in the reports of the Committees and each motion and resolution passed and other action taken by the Council of The Corporation of The Town of Gananoque at its meetings is hereby adopted and confirmed as if all such proceedings were expressly embodied in this by-law

2 That Council confirms the motions adopted during the Committee of the Whole at their meeting held on June 03rd 2014

3 That the Mayor and proper officials of The Corporation of The Town of Gananoque are hereby authorized and directed to do all things necessary to give effect to the action of the Council of The Corporation of The Town of Gananoque referred to in the preceding section hereof

4 That the Mayor and Clerk are hereby authorized and directed to execute all documents necessary in that behalf and to affix thereto the seal of The Corporation of The Town of Gananoque

READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________________ ____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

kshipclark
File Attachment
2014-068 - Confirmation By-law for June 03 2014pdf
Page 47: Page 1 of4 - gananoque.ca · TOWN OF GANANOOUE REGULAR COUNCIL MEETING MINUTES FOR JUNE 03, 20 14 AT ES BUILDING-340 HERBERT ST MEMBERS PRESENT: Mayor: Erika Demchuk Councillors:

CORPORATION OF THE TOWN OF GANANOQUE

BY-LAW 2014-064

BEING A BY-LAW TO AMEND BY-LAW 2007-54 A BY-LAW RESPECTING THE

REGULATING OF TRAFFIC AND PARKING OF HIGHWAYS WITHIN THE TOWN OF GANANOQUE

WHEREAS by Section 5 of the Municipal Act 2001 SO 2001 c 25 the powers of a municipal corporation are to be exercised by its Council AND WHEREAS Subsection 2 of Section 11 of the Municipal Act 2001 SO 2001 c 25 the powers of every Council are to be exercised by Bylaw

AND WHEREAS Section 27(1) of the Municipal Act RSO 2001 c25 as amended a Council may pass by-laws in respect of a highway AND WHEREAS the Council of the Corporation of the Town of Gananoque deems it appropriate in the public interest to pass a By-law to amend By-Law 2007-54 AND WHEREAS the Downtown Business Improvement Area has requested that the Town of Gananoque allow for a free parking along the north side of King St E from Stone St N to Park St NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

1 That the request for free parking along the north side of King St W from Cowans Alley to Park St is hereby approved

2 That the park for free holiday be for the period of June 7 2014 from 800 am to 700 PM

3 That this by-law comes into force and effect on June 07 2014

READ THREEE TIMES and finally passed this 03rd day of June 2014 _______________________________ _____________________________ Mayor Erika Demchuk Acting Clerk Kelly Shipclark

kshipclark
File Attachment
2014-064 - BIA Free Parking Cruise In - Parking Holidaypdf

CORPORATION OF THE TOWN OF GANANOQUE

BY-LAW NO 2014-065

BEING A BY-LAW TO AUTHORIZE THE TOWN OF GANANOQUE TO

ENTER INTO AN AGREEMENT WITH RIGGS ENGINEERING FOR THE PURPOSE OF PROVIDING DREDGING PERMIT APPLICATION PROCESS SERVICES

WHEREAS by Section 5 of the Municipal Act 2001 SO 2001 c 25 the powers of a municipal corporation are to be exercised by its Council AND WHEREAS the Municipal Act 2001 SO 2001 c 25 provides that the powers of every Council are to be exercised by Bylaw NOW THEREFORE be it resolved that the Council of the Corporation of the Town of Gananoque enacts as follows

1 That the Town of Gananoque enter into an agreement with Riggs Engineering for the purpose of providing dredging permit application process and the preparation of a tender for the dredging of the Marina basin in the Rotary Beach area

2 That the cost not exceed $2000000 excluding taxes

3 That the Mayor and Clerk are hereby authorized to execute agreements for the purposes as set out in clause 1 of this agreement

4 That this by-law come into force and effect on the date of passing READ THREE TIMES and finally passed this 03rd day of June 2014 ______________________________ ____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

kshipclark
File Attachment
2014-065 - Agreement - Riggs - Dredging App and Tender Preppdf

HE CORPORATION OF THE TOWN OF GANANOQUE

BY-LAW 2014-066

BEING A BY-LAW TO FACILITATE THE CLOSURE OF A PORTION OF

PARK ST FOR THE PURPOSE OF FACILITATING THE GANANOQUE LIONS CLUB CRUISE-IN CAR SHOW

WHEREAS the Council of the Corporation of the Town of Gananoque may pass a by-law under Section 9 and 11 of the Municipal Act 2001 SO 2001 c25 as amended for regulating special events on highways and for closing a highway temporarily AND WHEREAS the Council of the Corporation of the Town of Gananoque has been requested to temporarily close a portion of King Street East to facility a community parade AND WHEREAS the Council of the Corporation of the Town of Gananoque considers that it is in the general interest of the public to stop up certain streets for certain periods of time to accommodate various Town events NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

1 That Council authorize the temporary street closure of Park St from King St E to Brock St

2 That the organizers of the festival are hereby required to ensure that adequate safety measures are in place to ensure the safety of all participants residents and visitors

3 That this by-law come into force and effect on June 07 2014 READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________ _____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

kshipclark
File Attachment
2014-066 - Temporary Road Closure - Cruise In Car Showpdf

From Recreation and Parks Month [mailtojrpmprontarioorg] Sent Thursday May 15 2014 514 PM To Recreation and Parks Month Subject Celebrate

June is Recreation and Parks Month

May 15 2014

Dear Mayor and Council We are excited once again for the upcoming celebration of June as Recreation and Parks Month (JRPM) for 2014 Since 2005 June has been proclaimed as Recreation and Parks Month helping children families organizations and communities across Ontario and Canada celebrate the wonderful benefits that recreation and parks provide This year the theme for Recreation and Parks Month is Play Everyday - expressing the need to embrace and participate in recreation and parks programs services and facilities everyday Help promote healthy communities by being one of many municipalities to proclaim June as Recreation and Parks Month Enclosed is a template you can use Communities that support this approach become lsquoCommunity Ambassadorsrsquo and are provided with information and resources to help your community become and remain involved June is Recreation and Parks Month is an initiative of Parks and Recreation Ontario (PRO) PRO is a non-profit association of leaders in recreation and parks that advances the healthy social and environmental benefits of quality recreation and parks For more information on PRO please visit wwwprontarioorg

I hope you find this information of use as you strengthen your commitment to a healthy Ontario For further information about JRPM please feel free to contact Fotini Iriotakis at 4164267142 or jrpmprontarioorg or visit our website at wwwrecandparksmonthca Regards Michael Cleland President Parks and Recreation Ontario

kshipclark
File Attachment
COR - Parks amp recreation1pdf

Regular Council Meeting Minutes for June 03 20 14

MOTION NO 20 14-185 Moved by Councillor Jansen Seconded by Councillor Warren WHEREAS in the Town of Gananoque we are fortunate to have a variety of recreation and parks systems providing countless recreational opportunities for residents and visitors from around the world and WHEREAS recreation enhances quality of life balanced living and lifelong learning helps people live happier and longer develops skills and positive self-image in children and youth develops creativity and builds healthy bodies and positive lifestyles and WHEREAS recreational participation builds family unity and social capital strengthens volunteer and community development enhances social interaction creates community pride and vitality and promotes sensitivity and understanding to cultural diversity and WHEREAS parks open space and trails provide active and passive outdoor recreation opportunities help maintain clean air and water and promotes stewardship of the natural environment and WHEREAS recreation therapeutic recreation and leisure education are essential to the rehabilitation of individuals who have become ill or disabled or disadvantaged or who have demonstrated anti-social behavior and WHEREAS the benefits provided by recreation programs services and parks and open space reduce healthcare and social service costs serve to boost the economy economic renewal and sustainability enhance property values attract new business increase tourism and curb employee absenteeism and WHEREAS all levels of government the voluntary sector and private enterprise throughout the Province participate in the planning development and operation of recreation and parks program services and facilities NOW THEREFORE be it resolved that the Council of The Town of Gananoque recognizing the benefits and values of Recreation and Parks hereby designate the month of June as Recreation and Parks Month

MOTION NO 20 14-186 Moved by Councillor Warren Seconded by Councillor Jansen

CARRIED

WHEREAS the GMHA and GanjTLTI Little League Beerfest is recognized as a community event schedule to be held on August 09m 20 14 AND WHEREAS the Town of Gananoque facility at 600 King Street East is where the event is currently planned to be held NOW THEREFORE the Council of the Town of Gananoque hereby recognize the GMHA and GanjTLTI Little League Beerfest as a Community Event for the purpose of obtaining a Special Occasion Permit from the LCBO Further that the event is required to adhere to all requirements of the Liquor Control Board of Ontario Gananoque Police Service Gananoque Fire Department Gananoque Public Works Department Gananoque Parks and Recreation Department and the Town of Gananoques Alcohol Policy

ACCOUNTS

COUNCIL ENQUIRIES amp REPORTS (Reports must be in writing)

MOTION NO 20 14-187 Moved by Councillor Warren Seconded by Councillor Jansen

CARRIED

Whereas the Gananoque Brewing Company Ltd has applied to the Alcohol and Gaming Commission of Ontario to operate a brew ery at the premises known as 9 King Street East Unit I and Whereas the Gananoque Brewing Company Ltd wishes to operate a by-th e-glass manufacturers limited liquor license to serve beer samples (up to 12 oz) at its premises and Whereas the Gananoque Brewing Company Ltd w ishes to operate an on-site brew ery retail store to sell its products and Whereas these uses are ancillary to the permitted brew ery uses at 9 King Street East and Whereas the Alcohol and Gaming Commission of Ontario requires a municipal council resolution supporting the companys applications for a brew ery retail store and a manufacturers limited sales license

Page 3 of4

Regular Council Meeting Minutes for June 03 20 14

NOW THEREFORE BE IT RESOLVED THAT the Council of the Town of Gananoque hereby approve of the I) Gananoque Brewing Company Ltds application for a manufacturers limited liquor

sales license (by-th~lass) to be located a 9 King Street East Unit I Gananoque ON and

2) Gananoque Brewing Company Ltds application for brewery retail store CARRIED

Councillor Sheppard declared a pecuniary interest on item identified on this and previous Council meetings agenda as Personal Fire Contract Negotiations Report 20 I 4- I 0-CAO - TLTIL HR Generalist Due to Council receiving an update on the Fire Department negotiations and benefits of retired members was identified as an outstanding item I currently receive benefits as retired member of the Police SeNice and the possibility exists that one bargaining unit could reference another collective agreement to gain additional benefits Therefore I must declare a conflict and to participate in any further discussions regarding the negotiations

MOTION NO 2014-188 Moved by Councillor Warren Seconded by Councillor Hayes Bed it resolved that By-law 20 I 4-067 being a by-law to authorize entering into a collective bargaining agreement with the Gananoque Professional Firefighters Association be read three times and finally passed this 3 rd day of June 20 I 4 as amended by entering into a Letter of Understanding regarding Article 23- I

MOTION NO 20 14-189 Moved by Councillor Sheppard Seconded by Councillor Girling

CARRIED

Be it resolved that By-law 20 I 4-065 being a by-law to enter an agreement with Riggs Engineering be read three times and finally passed this 3rd day of June 201 4

MOTION NO 20 14-190 Moved by Councillor Warren Seconded by Councillor Jansen

CARRIED

Be it resolved that Councillor hereby receive and adopt Report 20 1 4-09-ED - NonshyDesignated Cultural Property

MEMBERS OF THE PRESS QUESTIONS OR COMMENTS

CONFIRMATION BY-lAW

MOTION NO 20 14-191 Moved by Councillor Jansen Seconded by Councillor Warren

CARRIED

Be it resolved that By-law 20 I 4-068 being a by-law to confirm the proceedings of Council at their meeting held on June 03d 20 I 4 be read three times and finally passed this 3rd day of June 20 I 4

CARRIED

ADJOURNMENT

Moved by Councillor Be it resolved that Council adjourn this regular meeting of Council at 751 PM

Mayor Erika Demchuk Clerk Bonnie Dingwall

Page 4 of4

CORPORATION OF THE TOWN OF GANANOQUE

BY-LAW NO 2014-068

BEING A BY-LAW TO CONFIRM THE PROCEEDINGS OF THE COUNCIL OF THE

CORPORATION OF THE TOWN OF GANANOQUE AT ITSrsquo MEETING HELD ON JUNE 03RD 2014

WHEREAS section 5 of the Municipal Act 2001 SO 2001 c 25 provides that the powers of a municipal corporation are to be exercised by its Council and WHEREAS subsection 2 of section 11 of the Municipal Act 2001 SO 2001 c25 provides that the powers of every Council are to be exercised by by-law and WHEREAS it is deemed expedient that the proceedings of the Council of the Corporation of the Town of Gananoque at this meeting be confirmed and adopted by by-law NOW THEREFORE the Council of The Corporation of the Town of Gananoque hereby enact as follows

1 The action of the Council of The Corporation of The Town of Gananoque at its meeting held on June 03rd 2014 in respect of each recommendation contained in the reports of the Committees and each motion and resolution passed and other action taken by the Council of The Corporation of The Town of Gananoque at its meetings is hereby adopted and confirmed as if all such proceedings were expressly embodied in this by-law

2 That Council confirms the motions adopted during the Committee of the Whole at their meeting held on June 03rd 2014

3 That the Mayor and proper officials of The Corporation of The Town of Gananoque are hereby authorized and directed to do all things necessary to give effect to the action of the Council of The Corporation of The Town of Gananoque referred to in the preceding section hereof

4 That the Mayor and Clerk are hereby authorized and directed to execute all documents necessary in that behalf and to affix thereto the seal of The Corporation of The Town of Gananoque

READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________________ ____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

kshipclark
File Attachment
2014-068 - Confirmation By-law for June 03 2014pdf
Page 48: Page 1 of4 - gananoque.ca · TOWN OF GANANOOUE REGULAR COUNCIL MEETING MINUTES FOR JUNE 03, 20 14 AT ES BUILDING-340 HERBERT ST MEMBERS PRESENT: Mayor: Erika Demchuk Councillors:

CORPORATION OF THE TOWN OF GANANOQUE

BY-LAW NO 2014-065

BEING A BY-LAW TO AUTHORIZE THE TOWN OF GANANOQUE TO

ENTER INTO AN AGREEMENT WITH RIGGS ENGINEERING FOR THE PURPOSE OF PROVIDING DREDGING PERMIT APPLICATION PROCESS SERVICES

WHEREAS by Section 5 of the Municipal Act 2001 SO 2001 c 25 the powers of a municipal corporation are to be exercised by its Council AND WHEREAS the Municipal Act 2001 SO 2001 c 25 provides that the powers of every Council are to be exercised by Bylaw NOW THEREFORE be it resolved that the Council of the Corporation of the Town of Gananoque enacts as follows

1 That the Town of Gananoque enter into an agreement with Riggs Engineering for the purpose of providing dredging permit application process and the preparation of a tender for the dredging of the Marina basin in the Rotary Beach area

2 That the cost not exceed $2000000 excluding taxes

3 That the Mayor and Clerk are hereby authorized to execute agreements for the purposes as set out in clause 1 of this agreement

4 That this by-law come into force and effect on the date of passing READ THREE TIMES and finally passed this 03rd day of June 2014 ______________________________ ____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

kshipclark
File Attachment
2014-065 - Agreement - Riggs - Dredging App and Tender Preppdf

HE CORPORATION OF THE TOWN OF GANANOQUE

BY-LAW 2014-066

BEING A BY-LAW TO FACILITATE THE CLOSURE OF A PORTION OF

PARK ST FOR THE PURPOSE OF FACILITATING THE GANANOQUE LIONS CLUB CRUISE-IN CAR SHOW

WHEREAS the Council of the Corporation of the Town of Gananoque may pass a by-law under Section 9 and 11 of the Municipal Act 2001 SO 2001 c25 as amended for regulating special events on highways and for closing a highway temporarily AND WHEREAS the Council of the Corporation of the Town of Gananoque has been requested to temporarily close a portion of King Street East to facility a community parade AND WHEREAS the Council of the Corporation of the Town of Gananoque considers that it is in the general interest of the public to stop up certain streets for certain periods of time to accommodate various Town events NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

1 That Council authorize the temporary street closure of Park St from King St E to Brock St

2 That the organizers of the festival are hereby required to ensure that adequate safety measures are in place to ensure the safety of all participants residents and visitors

3 That this by-law come into force and effect on June 07 2014 READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________ _____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

kshipclark
File Attachment
2014-066 - Temporary Road Closure - Cruise In Car Showpdf

From Recreation and Parks Month [mailtojrpmprontarioorg] Sent Thursday May 15 2014 514 PM To Recreation and Parks Month Subject Celebrate

June is Recreation and Parks Month

May 15 2014

Dear Mayor and Council We are excited once again for the upcoming celebration of June as Recreation and Parks Month (JRPM) for 2014 Since 2005 June has been proclaimed as Recreation and Parks Month helping children families organizations and communities across Ontario and Canada celebrate the wonderful benefits that recreation and parks provide This year the theme for Recreation and Parks Month is Play Everyday - expressing the need to embrace and participate in recreation and parks programs services and facilities everyday Help promote healthy communities by being one of many municipalities to proclaim June as Recreation and Parks Month Enclosed is a template you can use Communities that support this approach become lsquoCommunity Ambassadorsrsquo and are provided with information and resources to help your community become and remain involved June is Recreation and Parks Month is an initiative of Parks and Recreation Ontario (PRO) PRO is a non-profit association of leaders in recreation and parks that advances the healthy social and environmental benefits of quality recreation and parks For more information on PRO please visit wwwprontarioorg

I hope you find this information of use as you strengthen your commitment to a healthy Ontario For further information about JRPM please feel free to contact Fotini Iriotakis at 4164267142 or jrpmprontarioorg or visit our website at wwwrecandparksmonthca Regards Michael Cleland President Parks and Recreation Ontario

kshipclark
File Attachment
COR - Parks amp recreation1pdf

Regular Council Meeting Minutes for June 03 20 14

MOTION NO 20 14-185 Moved by Councillor Jansen Seconded by Councillor Warren WHEREAS in the Town of Gananoque we are fortunate to have a variety of recreation and parks systems providing countless recreational opportunities for residents and visitors from around the world and WHEREAS recreation enhances quality of life balanced living and lifelong learning helps people live happier and longer develops skills and positive self-image in children and youth develops creativity and builds healthy bodies and positive lifestyles and WHEREAS recreational participation builds family unity and social capital strengthens volunteer and community development enhances social interaction creates community pride and vitality and promotes sensitivity and understanding to cultural diversity and WHEREAS parks open space and trails provide active and passive outdoor recreation opportunities help maintain clean air and water and promotes stewardship of the natural environment and WHEREAS recreation therapeutic recreation and leisure education are essential to the rehabilitation of individuals who have become ill or disabled or disadvantaged or who have demonstrated anti-social behavior and WHEREAS the benefits provided by recreation programs services and parks and open space reduce healthcare and social service costs serve to boost the economy economic renewal and sustainability enhance property values attract new business increase tourism and curb employee absenteeism and WHEREAS all levels of government the voluntary sector and private enterprise throughout the Province participate in the planning development and operation of recreation and parks program services and facilities NOW THEREFORE be it resolved that the Council of The Town of Gananoque recognizing the benefits and values of Recreation and Parks hereby designate the month of June as Recreation and Parks Month

MOTION NO 20 14-186 Moved by Councillor Warren Seconded by Councillor Jansen

CARRIED

WHEREAS the GMHA and GanjTLTI Little League Beerfest is recognized as a community event schedule to be held on August 09m 20 14 AND WHEREAS the Town of Gananoque facility at 600 King Street East is where the event is currently planned to be held NOW THEREFORE the Council of the Town of Gananoque hereby recognize the GMHA and GanjTLTI Little League Beerfest as a Community Event for the purpose of obtaining a Special Occasion Permit from the LCBO Further that the event is required to adhere to all requirements of the Liquor Control Board of Ontario Gananoque Police Service Gananoque Fire Department Gananoque Public Works Department Gananoque Parks and Recreation Department and the Town of Gananoques Alcohol Policy

ACCOUNTS

COUNCIL ENQUIRIES amp REPORTS (Reports must be in writing)

MOTION NO 20 14-187 Moved by Councillor Warren Seconded by Councillor Jansen

CARRIED

Whereas the Gananoque Brewing Company Ltd has applied to the Alcohol and Gaming Commission of Ontario to operate a brew ery at the premises known as 9 King Street East Unit I and Whereas the Gananoque Brewing Company Ltd wishes to operate a by-th e-glass manufacturers limited liquor license to serve beer samples (up to 12 oz) at its premises and Whereas the Gananoque Brewing Company Ltd w ishes to operate an on-site brew ery retail store to sell its products and Whereas these uses are ancillary to the permitted brew ery uses at 9 King Street East and Whereas the Alcohol and Gaming Commission of Ontario requires a municipal council resolution supporting the companys applications for a brew ery retail store and a manufacturers limited sales license

Page 3 of4

Regular Council Meeting Minutes for June 03 20 14

NOW THEREFORE BE IT RESOLVED THAT the Council of the Town of Gananoque hereby approve of the I) Gananoque Brewing Company Ltds application for a manufacturers limited liquor

sales license (by-th~lass) to be located a 9 King Street East Unit I Gananoque ON and

2) Gananoque Brewing Company Ltds application for brewery retail store CARRIED

Councillor Sheppard declared a pecuniary interest on item identified on this and previous Council meetings agenda as Personal Fire Contract Negotiations Report 20 I 4- I 0-CAO - TLTIL HR Generalist Due to Council receiving an update on the Fire Department negotiations and benefits of retired members was identified as an outstanding item I currently receive benefits as retired member of the Police SeNice and the possibility exists that one bargaining unit could reference another collective agreement to gain additional benefits Therefore I must declare a conflict and to participate in any further discussions regarding the negotiations

MOTION NO 2014-188 Moved by Councillor Warren Seconded by Councillor Hayes Bed it resolved that By-law 20 I 4-067 being a by-law to authorize entering into a collective bargaining agreement with the Gananoque Professional Firefighters Association be read three times and finally passed this 3 rd day of June 20 I 4 as amended by entering into a Letter of Understanding regarding Article 23- I

MOTION NO 20 14-189 Moved by Councillor Sheppard Seconded by Councillor Girling

CARRIED

Be it resolved that By-law 20 I 4-065 being a by-law to enter an agreement with Riggs Engineering be read three times and finally passed this 3rd day of June 201 4

MOTION NO 20 14-190 Moved by Councillor Warren Seconded by Councillor Jansen

CARRIED

Be it resolved that Councillor hereby receive and adopt Report 20 1 4-09-ED - NonshyDesignated Cultural Property

MEMBERS OF THE PRESS QUESTIONS OR COMMENTS

CONFIRMATION BY-lAW

MOTION NO 20 14-191 Moved by Councillor Jansen Seconded by Councillor Warren

CARRIED

Be it resolved that By-law 20 I 4-068 being a by-law to confirm the proceedings of Council at their meeting held on June 03d 20 I 4 be read three times and finally passed this 3rd day of June 20 I 4

CARRIED

ADJOURNMENT

Moved by Councillor Be it resolved that Council adjourn this regular meeting of Council at 751 PM

Mayor Erika Demchuk Clerk Bonnie Dingwall

Page 4 of4

CORPORATION OF THE TOWN OF GANANOQUE

BY-LAW NO 2014-068

BEING A BY-LAW TO CONFIRM THE PROCEEDINGS OF THE COUNCIL OF THE

CORPORATION OF THE TOWN OF GANANOQUE AT ITSrsquo MEETING HELD ON JUNE 03RD 2014

WHEREAS section 5 of the Municipal Act 2001 SO 2001 c 25 provides that the powers of a municipal corporation are to be exercised by its Council and WHEREAS subsection 2 of section 11 of the Municipal Act 2001 SO 2001 c25 provides that the powers of every Council are to be exercised by by-law and WHEREAS it is deemed expedient that the proceedings of the Council of the Corporation of the Town of Gananoque at this meeting be confirmed and adopted by by-law NOW THEREFORE the Council of The Corporation of the Town of Gananoque hereby enact as follows

1 The action of the Council of The Corporation of The Town of Gananoque at its meeting held on June 03rd 2014 in respect of each recommendation contained in the reports of the Committees and each motion and resolution passed and other action taken by the Council of The Corporation of The Town of Gananoque at its meetings is hereby adopted and confirmed as if all such proceedings were expressly embodied in this by-law

2 That Council confirms the motions adopted during the Committee of the Whole at their meeting held on June 03rd 2014

3 That the Mayor and proper officials of The Corporation of The Town of Gananoque are hereby authorized and directed to do all things necessary to give effect to the action of the Council of The Corporation of The Town of Gananoque referred to in the preceding section hereof

4 That the Mayor and Clerk are hereby authorized and directed to execute all documents necessary in that behalf and to affix thereto the seal of The Corporation of The Town of Gananoque

READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________________ ____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

kshipclark
File Attachment
2014-068 - Confirmation By-law for June 03 2014pdf
Page 49: Page 1 of4 - gananoque.ca · TOWN OF GANANOOUE REGULAR COUNCIL MEETING MINUTES FOR JUNE 03, 20 14 AT ES BUILDING-340 HERBERT ST MEMBERS PRESENT: Mayor: Erika Demchuk Councillors:

HE CORPORATION OF THE TOWN OF GANANOQUE

BY-LAW 2014-066

BEING A BY-LAW TO FACILITATE THE CLOSURE OF A PORTION OF

PARK ST FOR THE PURPOSE OF FACILITATING THE GANANOQUE LIONS CLUB CRUISE-IN CAR SHOW

WHEREAS the Council of the Corporation of the Town of Gananoque may pass a by-law under Section 9 and 11 of the Municipal Act 2001 SO 2001 c25 as amended for regulating special events on highways and for closing a highway temporarily AND WHEREAS the Council of the Corporation of the Town of Gananoque has been requested to temporarily close a portion of King Street East to facility a community parade AND WHEREAS the Council of the Corporation of the Town of Gananoque considers that it is in the general interest of the public to stop up certain streets for certain periods of time to accommodate various Town events NOW THEREFORE the Council of the Corporation of the Town of Gananoque hereby enacts as follows

1 That Council authorize the temporary street closure of Park St from King St E to Brock St

2 That the organizers of the festival are hereby required to ensure that adequate safety measures are in place to ensure the safety of all participants residents and visitors

3 That this by-law come into force and effect on June 07 2014 READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________ _____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

kshipclark
File Attachment
2014-066 - Temporary Road Closure - Cruise In Car Showpdf

From Recreation and Parks Month [mailtojrpmprontarioorg] Sent Thursday May 15 2014 514 PM To Recreation and Parks Month Subject Celebrate

June is Recreation and Parks Month

May 15 2014

Dear Mayor and Council We are excited once again for the upcoming celebration of June as Recreation and Parks Month (JRPM) for 2014 Since 2005 June has been proclaimed as Recreation and Parks Month helping children families organizations and communities across Ontario and Canada celebrate the wonderful benefits that recreation and parks provide This year the theme for Recreation and Parks Month is Play Everyday - expressing the need to embrace and participate in recreation and parks programs services and facilities everyday Help promote healthy communities by being one of many municipalities to proclaim June as Recreation and Parks Month Enclosed is a template you can use Communities that support this approach become lsquoCommunity Ambassadorsrsquo and are provided with information and resources to help your community become and remain involved June is Recreation and Parks Month is an initiative of Parks and Recreation Ontario (PRO) PRO is a non-profit association of leaders in recreation and parks that advances the healthy social and environmental benefits of quality recreation and parks For more information on PRO please visit wwwprontarioorg

I hope you find this information of use as you strengthen your commitment to a healthy Ontario For further information about JRPM please feel free to contact Fotini Iriotakis at 4164267142 or jrpmprontarioorg or visit our website at wwwrecandparksmonthca Regards Michael Cleland President Parks and Recreation Ontario

kshipclark
File Attachment
COR - Parks amp recreation1pdf

Regular Council Meeting Minutes for June 03 20 14

MOTION NO 20 14-185 Moved by Councillor Jansen Seconded by Councillor Warren WHEREAS in the Town of Gananoque we are fortunate to have a variety of recreation and parks systems providing countless recreational opportunities for residents and visitors from around the world and WHEREAS recreation enhances quality of life balanced living and lifelong learning helps people live happier and longer develops skills and positive self-image in children and youth develops creativity and builds healthy bodies and positive lifestyles and WHEREAS recreational participation builds family unity and social capital strengthens volunteer and community development enhances social interaction creates community pride and vitality and promotes sensitivity and understanding to cultural diversity and WHEREAS parks open space and trails provide active and passive outdoor recreation opportunities help maintain clean air and water and promotes stewardship of the natural environment and WHEREAS recreation therapeutic recreation and leisure education are essential to the rehabilitation of individuals who have become ill or disabled or disadvantaged or who have demonstrated anti-social behavior and WHEREAS the benefits provided by recreation programs services and parks and open space reduce healthcare and social service costs serve to boost the economy economic renewal and sustainability enhance property values attract new business increase tourism and curb employee absenteeism and WHEREAS all levels of government the voluntary sector and private enterprise throughout the Province participate in the planning development and operation of recreation and parks program services and facilities NOW THEREFORE be it resolved that the Council of The Town of Gananoque recognizing the benefits and values of Recreation and Parks hereby designate the month of June as Recreation and Parks Month

MOTION NO 20 14-186 Moved by Councillor Warren Seconded by Councillor Jansen

CARRIED

WHEREAS the GMHA and GanjTLTI Little League Beerfest is recognized as a community event schedule to be held on August 09m 20 14 AND WHEREAS the Town of Gananoque facility at 600 King Street East is where the event is currently planned to be held NOW THEREFORE the Council of the Town of Gananoque hereby recognize the GMHA and GanjTLTI Little League Beerfest as a Community Event for the purpose of obtaining a Special Occasion Permit from the LCBO Further that the event is required to adhere to all requirements of the Liquor Control Board of Ontario Gananoque Police Service Gananoque Fire Department Gananoque Public Works Department Gananoque Parks and Recreation Department and the Town of Gananoques Alcohol Policy

ACCOUNTS

COUNCIL ENQUIRIES amp REPORTS (Reports must be in writing)

MOTION NO 20 14-187 Moved by Councillor Warren Seconded by Councillor Jansen

CARRIED

Whereas the Gananoque Brewing Company Ltd has applied to the Alcohol and Gaming Commission of Ontario to operate a brew ery at the premises known as 9 King Street East Unit I and Whereas the Gananoque Brewing Company Ltd wishes to operate a by-th e-glass manufacturers limited liquor license to serve beer samples (up to 12 oz) at its premises and Whereas the Gananoque Brewing Company Ltd w ishes to operate an on-site brew ery retail store to sell its products and Whereas these uses are ancillary to the permitted brew ery uses at 9 King Street East and Whereas the Alcohol and Gaming Commission of Ontario requires a municipal council resolution supporting the companys applications for a brew ery retail store and a manufacturers limited sales license

Page 3 of4

Regular Council Meeting Minutes for June 03 20 14

NOW THEREFORE BE IT RESOLVED THAT the Council of the Town of Gananoque hereby approve of the I) Gananoque Brewing Company Ltds application for a manufacturers limited liquor

sales license (by-th~lass) to be located a 9 King Street East Unit I Gananoque ON and

2) Gananoque Brewing Company Ltds application for brewery retail store CARRIED

Councillor Sheppard declared a pecuniary interest on item identified on this and previous Council meetings agenda as Personal Fire Contract Negotiations Report 20 I 4- I 0-CAO - TLTIL HR Generalist Due to Council receiving an update on the Fire Department negotiations and benefits of retired members was identified as an outstanding item I currently receive benefits as retired member of the Police SeNice and the possibility exists that one bargaining unit could reference another collective agreement to gain additional benefits Therefore I must declare a conflict and to participate in any further discussions regarding the negotiations

MOTION NO 2014-188 Moved by Councillor Warren Seconded by Councillor Hayes Bed it resolved that By-law 20 I 4-067 being a by-law to authorize entering into a collective bargaining agreement with the Gananoque Professional Firefighters Association be read three times and finally passed this 3 rd day of June 20 I 4 as amended by entering into a Letter of Understanding regarding Article 23- I

MOTION NO 20 14-189 Moved by Councillor Sheppard Seconded by Councillor Girling

CARRIED

Be it resolved that By-law 20 I 4-065 being a by-law to enter an agreement with Riggs Engineering be read three times and finally passed this 3rd day of June 201 4

MOTION NO 20 14-190 Moved by Councillor Warren Seconded by Councillor Jansen

CARRIED

Be it resolved that Councillor hereby receive and adopt Report 20 1 4-09-ED - NonshyDesignated Cultural Property

MEMBERS OF THE PRESS QUESTIONS OR COMMENTS

CONFIRMATION BY-lAW

MOTION NO 20 14-191 Moved by Councillor Jansen Seconded by Councillor Warren

CARRIED

Be it resolved that By-law 20 I 4-068 being a by-law to confirm the proceedings of Council at their meeting held on June 03d 20 I 4 be read three times and finally passed this 3rd day of June 20 I 4

CARRIED

ADJOURNMENT

Moved by Councillor Be it resolved that Council adjourn this regular meeting of Council at 751 PM

Mayor Erika Demchuk Clerk Bonnie Dingwall

Page 4 of4

CORPORATION OF THE TOWN OF GANANOQUE

BY-LAW NO 2014-068

BEING A BY-LAW TO CONFIRM THE PROCEEDINGS OF THE COUNCIL OF THE

CORPORATION OF THE TOWN OF GANANOQUE AT ITSrsquo MEETING HELD ON JUNE 03RD 2014

WHEREAS section 5 of the Municipal Act 2001 SO 2001 c 25 provides that the powers of a municipal corporation are to be exercised by its Council and WHEREAS subsection 2 of section 11 of the Municipal Act 2001 SO 2001 c25 provides that the powers of every Council are to be exercised by by-law and WHEREAS it is deemed expedient that the proceedings of the Council of the Corporation of the Town of Gananoque at this meeting be confirmed and adopted by by-law NOW THEREFORE the Council of The Corporation of the Town of Gananoque hereby enact as follows

1 The action of the Council of The Corporation of The Town of Gananoque at its meeting held on June 03rd 2014 in respect of each recommendation contained in the reports of the Committees and each motion and resolution passed and other action taken by the Council of The Corporation of The Town of Gananoque at its meetings is hereby adopted and confirmed as if all such proceedings were expressly embodied in this by-law

2 That Council confirms the motions adopted during the Committee of the Whole at their meeting held on June 03rd 2014

3 That the Mayor and proper officials of The Corporation of The Town of Gananoque are hereby authorized and directed to do all things necessary to give effect to the action of the Council of The Corporation of The Town of Gananoque referred to in the preceding section hereof

4 That the Mayor and Clerk are hereby authorized and directed to execute all documents necessary in that behalf and to affix thereto the seal of The Corporation of The Town of Gananoque

READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________________ ____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

kshipclark
File Attachment
2014-068 - Confirmation By-law for June 03 2014pdf
Page 50: Page 1 of4 - gananoque.ca · TOWN OF GANANOOUE REGULAR COUNCIL MEETING MINUTES FOR JUNE 03, 20 14 AT ES BUILDING-340 HERBERT ST MEMBERS PRESENT: Mayor: Erika Demchuk Councillors:

From Recreation and Parks Month [mailtojrpmprontarioorg] Sent Thursday May 15 2014 514 PM To Recreation and Parks Month Subject Celebrate

June is Recreation and Parks Month

May 15 2014

Dear Mayor and Council We are excited once again for the upcoming celebration of June as Recreation and Parks Month (JRPM) for 2014 Since 2005 June has been proclaimed as Recreation and Parks Month helping children families organizations and communities across Ontario and Canada celebrate the wonderful benefits that recreation and parks provide This year the theme for Recreation and Parks Month is Play Everyday - expressing the need to embrace and participate in recreation and parks programs services and facilities everyday Help promote healthy communities by being one of many municipalities to proclaim June as Recreation and Parks Month Enclosed is a template you can use Communities that support this approach become lsquoCommunity Ambassadorsrsquo and are provided with information and resources to help your community become and remain involved June is Recreation and Parks Month is an initiative of Parks and Recreation Ontario (PRO) PRO is a non-profit association of leaders in recreation and parks that advances the healthy social and environmental benefits of quality recreation and parks For more information on PRO please visit wwwprontarioorg

I hope you find this information of use as you strengthen your commitment to a healthy Ontario For further information about JRPM please feel free to contact Fotini Iriotakis at 4164267142 or jrpmprontarioorg or visit our website at wwwrecandparksmonthca Regards Michael Cleland President Parks and Recreation Ontario

kshipclark
File Attachment
COR - Parks amp recreation1pdf

Regular Council Meeting Minutes for June 03 20 14

MOTION NO 20 14-185 Moved by Councillor Jansen Seconded by Councillor Warren WHEREAS in the Town of Gananoque we are fortunate to have a variety of recreation and parks systems providing countless recreational opportunities for residents and visitors from around the world and WHEREAS recreation enhances quality of life balanced living and lifelong learning helps people live happier and longer develops skills and positive self-image in children and youth develops creativity and builds healthy bodies and positive lifestyles and WHEREAS recreational participation builds family unity and social capital strengthens volunteer and community development enhances social interaction creates community pride and vitality and promotes sensitivity and understanding to cultural diversity and WHEREAS parks open space and trails provide active and passive outdoor recreation opportunities help maintain clean air and water and promotes stewardship of the natural environment and WHEREAS recreation therapeutic recreation and leisure education are essential to the rehabilitation of individuals who have become ill or disabled or disadvantaged or who have demonstrated anti-social behavior and WHEREAS the benefits provided by recreation programs services and parks and open space reduce healthcare and social service costs serve to boost the economy economic renewal and sustainability enhance property values attract new business increase tourism and curb employee absenteeism and WHEREAS all levels of government the voluntary sector and private enterprise throughout the Province participate in the planning development and operation of recreation and parks program services and facilities NOW THEREFORE be it resolved that the Council of The Town of Gananoque recognizing the benefits and values of Recreation and Parks hereby designate the month of June as Recreation and Parks Month

MOTION NO 20 14-186 Moved by Councillor Warren Seconded by Councillor Jansen

CARRIED

WHEREAS the GMHA and GanjTLTI Little League Beerfest is recognized as a community event schedule to be held on August 09m 20 14 AND WHEREAS the Town of Gananoque facility at 600 King Street East is where the event is currently planned to be held NOW THEREFORE the Council of the Town of Gananoque hereby recognize the GMHA and GanjTLTI Little League Beerfest as a Community Event for the purpose of obtaining a Special Occasion Permit from the LCBO Further that the event is required to adhere to all requirements of the Liquor Control Board of Ontario Gananoque Police Service Gananoque Fire Department Gananoque Public Works Department Gananoque Parks and Recreation Department and the Town of Gananoques Alcohol Policy

ACCOUNTS

COUNCIL ENQUIRIES amp REPORTS (Reports must be in writing)

MOTION NO 20 14-187 Moved by Councillor Warren Seconded by Councillor Jansen

CARRIED

Whereas the Gananoque Brewing Company Ltd has applied to the Alcohol and Gaming Commission of Ontario to operate a brew ery at the premises known as 9 King Street East Unit I and Whereas the Gananoque Brewing Company Ltd wishes to operate a by-th e-glass manufacturers limited liquor license to serve beer samples (up to 12 oz) at its premises and Whereas the Gananoque Brewing Company Ltd w ishes to operate an on-site brew ery retail store to sell its products and Whereas these uses are ancillary to the permitted brew ery uses at 9 King Street East and Whereas the Alcohol and Gaming Commission of Ontario requires a municipal council resolution supporting the companys applications for a brew ery retail store and a manufacturers limited sales license

Page 3 of4

Regular Council Meeting Minutes for June 03 20 14

NOW THEREFORE BE IT RESOLVED THAT the Council of the Town of Gananoque hereby approve of the I) Gananoque Brewing Company Ltds application for a manufacturers limited liquor

sales license (by-th~lass) to be located a 9 King Street East Unit I Gananoque ON and

2) Gananoque Brewing Company Ltds application for brewery retail store CARRIED

Councillor Sheppard declared a pecuniary interest on item identified on this and previous Council meetings agenda as Personal Fire Contract Negotiations Report 20 I 4- I 0-CAO - TLTIL HR Generalist Due to Council receiving an update on the Fire Department negotiations and benefits of retired members was identified as an outstanding item I currently receive benefits as retired member of the Police SeNice and the possibility exists that one bargaining unit could reference another collective agreement to gain additional benefits Therefore I must declare a conflict and to participate in any further discussions regarding the negotiations

MOTION NO 2014-188 Moved by Councillor Warren Seconded by Councillor Hayes Bed it resolved that By-law 20 I 4-067 being a by-law to authorize entering into a collective bargaining agreement with the Gananoque Professional Firefighters Association be read three times and finally passed this 3 rd day of June 20 I 4 as amended by entering into a Letter of Understanding regarding Article 23- I

MOTION NO 20 14-189 Moved by Councillor Sheppard Seconded by Councillor Girling

CARRIED

Be it resolved that By-law 20 I 4-065 being a by-law to enter an agreement with Riggs Engineering be read three times and finally passed this 3rd day of June 201 4

MOTION NO 20 14-190 Moved by Councillor Warren Seconded by Councillor Jansen

CARRIED

Be it resolved that Councillor hereby receive and adopt Report 20 1 4-09-ED - NonshyDesignated Cultural Property

MEMBERS OF THE PRESS QUESTIONS OR COMMENTS

CONFIRMATION BY-lAW

MOTION NO 20 14-191 Moved by Councillor Jansen Seconded by Councillor Warren

CARRIED

Be it resolved that By-law 20 I 4-068 being a by-law to confirm the proceedings of Council at their meeting held on June 03d 20 I 4 be read three times and finally passed this 3rd day of June 20 I 4

CARRIED

ADJOURNMENT

Moved by Councillor Be it resolved that Council adjourn this regular meeting of Council at 751 PM

Mayor Erika Demchuk Clerk Bonnie Dingwall

Page 4 of4

CORPORATION OF THE TOWN OF GANANOQUE

BY-LAW NO 2014-068

BEING A BY-LAW TO CONFIRM THE PROCEEDINGS OF THE COUNCIL OF THE

CORPORATION OF THE TOWN OF GANANOQUE AT ITSrsquo MEETING HELD ON JUNE 03RD 2014

WHEREAS section 5 of the Municipal Act 2001 SO 2001 c 25 provides that the powers of a municipal corporation are to be exercised by its Council and WHEREAS subsection 2 of section 11 of the Municipal Act 2001 SO 2001 c25 provides that the powers of every Council are to be exercised by by-law and WHEREAS it is deemed expedient that the proceedings of the Council of the Corporation of the Town of Gananoque at this meeting be confirmed and adopted by by-law NOW THEREFORE the Council of The Corporation of the Town of Gananoque hereby enact as follows

1 The action of the Council of The Corporation of The Town of Gananoque at its meeting held on June 03rd 2014 in respect of each recommendation contained in the reports of the Committees and each motion and resolution passed and other action taken by the Council of The Corporation of The Town of Gananoque at its meetings is hereby adopted and confirmed as if all such proceedings were expressly embodied in this by-law

2 That Council confirms the motions adopted during the Committee of the Whole at their meeting held on June 03rd 2014

3 That the Mayor and proper officials of The Corporation of The Town of Gananoque are hereby authorized and directed to do all things necessary to give effect to the action of the Council of The Corporation of The Town of Gananoque referred to in the preceding section hereof

4 That the Mayor and Clerk are hereby authorized and directed to execute all documents necessary in that behalf and to affix thereto the seal of The Corporation of The Town of Gananoque

READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________________ ____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

kshipclark
File Attachment
2014-068 - Confirmation By-law for June 03 2014pdf
Page 51: Page 1 of4 - gananoque.ca · TOWN OF GANANOOUE REGULAR COUNCIL MEETING MINUTES FOR JUNE 03, 20 14 AT ES BUILDING-340 HERBERT ST MEMBERS PRESENT: Mayor: Erika Demchuk Councillors:

Regular Council Meeting Minutes for June 03 20 14

MOTION NO 20 14-185 Moved by Councillor Jansen Seconded by Councillor Warren WHEREAS in the Town of Gananoque we are fortunate to have a variety of recreation and parks systems providing countless recreational opportunities for residents and visitors from around the world and WHEREAS recreation enhances quality of life balanced living and lifelong learning helps people live happier and longer develops skills and positive self-image in children and youth develops creativity and builds healthy bodies and positive lifestyles and WHEREAS recreational participation builds family unity and social capital strengthens volunteer and community development enhances social interaction creates community pride and vitality and promotes sensitivity and understanding to cultural diversity and WHEREAS parks open space and trails provide active and passive outdoor recreation opportunities help maintain clean air and water and promotes stewardship of the natural environment and WHEREAS recreation therapeutic recreation and leisure education are essential to the rehabilitation of individuals who have become ill or disabled or disadvantaged or who have demonstrated anti-social behavior and WHEREAS the benefits provided by recreation programs services and parks and open space reduce healthcare and social service costs serve to boost the economy economic renewal and sustainability enhance property values attract new business increase tourism and curb employee absenteeism and WHEREAS all levels of government the voluntary sector and private enterprise throughout the Province participate in the planning development and operation of recreation and parks program services and facilities NOW THEREFORE be it resolved that the Council of The Town of Gananoque recognizing the benefits and values of Recreation and Parks hereby designate the month of June as Recreation and Parks Month

MOTION NO 20 14-186 Moved by Councillor Warren Seconded by Councillor Jansen

CARRIED

WHEREAS the GMHA and GanjTLTI Little League Beerfest is recognized as a community event schedule to be held on August 09m 20 14 AND WHEREAS the Town of Gananoque facility at 600 King Street East is where the event is currently planned to be held NOW THEREFORE the Council of the Town of Gananoque hereby recognize the GMHA and GanjTLTI Little League Beerfest as a Community Event for the purpose of obtaining a Special Occasion Permit from the LCBO Further that the event is required to adhere to all requirements of the Liquor Control Board of Ontario Gananoque Police Service Gananoque Fire Department Gananoque Public Works Department Gananoque Parks and Recreation Department and the Town of Gananoques Alcohol Policy

ACCOUNTS

COUNCIL ENQUIRIES amp REPORTS (Reports must be in writing)

MOTION NO 20 14-187 Moved by Councillor Warren Seconded by Councillor Jansen

CARRIED

Whereas the Gananoque Brewing Company Ltd has applied to the Alcohol and Gaming Commission of Ontario to operate a brew ery at the premises known as 9 King Street East Unit I and Whereas the Gananoque Brewing Company Ltd wishes to operate a by-th e-glass manufacturers limited liquor license to serve beer samples (up to 12 oz) at its premises and Whereas the Gananoque Brewing Company Ltd w ishes to operate an on-site brew ery retail store to sell its products and Whereas these uses are ancillary to the permitted brew ery uses at 9 King Street East and Whereas the Alcohol and Gaming Commission of Ontario requires a municipal council resolution supporting the companys applications for a brew ery retail store and a manufacturers limited sales license

Page 3 of4

Regular Council Meeting Minutes for June 03 20 14

NOW THEREFORE BE IT RESOLVED THAT the Council of the Town of Gananoque hereby approve of the I) Gananoque Brewing Company Ltds application for a manufacturers limited liquor

sales license (by-th~lass) to be located a 9 King Street East Unit I Gananoque ON and

2) Gananoque Brewing Company Ltds application for brewery retail store CARRIED

Councillor Sheppard declared a pecuniary interest on item identified on this and previous Council meetings agenda as Personal Fire Contract Negotiations Report 20 I 4- I 0-CAO - TLTIL HR Generalist Due to Council receiving an update on the Fire Department negotiations and benefits of retired members was identified as an outstanding item I currently receive benefits as retired member of the Police SeNice and the possibility exists that one bargaining unit could reference another collective agreement to gain additional benefits Therefore I must declare a conflict and to participate in any further discussions regarding the negotiations

MOTION NO 2014-188 Moved by Councillor Warren Seconded by Councillor Hayes Bed it resolved that By-law 20 I 4-067 being a by-law to authorize entering into a collective bargaining agreement with the Gananoque Professional Firefighters Association be read three times and finally passed this 3 rd day of June 20 I 4 as amended by entering into a Letter of Understanding regarding Article 23- I

MOTION NO 20 14-189 Moved by Councillor Sheppard Seconded by Councillor Girling

CARRIED

Be it resolved that By-law 20 I 4-065 being a by-law to enter an agreement with Riggs Engineering be read three times and finally passed this 3rd day of June 201 4

MOTION NO 20 14-190 Moved by Councillor Warren Seconded by Councillor Jansen

CARRIED

Be it resolved that Councillor hereby receive and adopt Report 20 1 4-09-ED - NonshyDesignated Cultural Property

MEMBERS OF THE PRESS QUESTIONS OR COMMENTS

CONFIRMATION BY-lAW

MOTION NO 20 14-191 Moved by Councillor Jansen Seconded by Councillor Warren

CARRIED

Be it resolved that By-law 20 I 4-068 being a by-law to confirm the proceedings of Council at their meeting held on June 03d 20 I 4 be read three times and finally passed this 3rd day of June 20 I 4

CARRIED

ADJOURNMENT

Moved by Councillor Be it resolved that Council adjourn this regular meeting of Council at 751 PM

Mayor Erika Demchuk Clerk Bonnie Dingwall

Page 4 of4

CORPORATION OF THE TOWN OF GANANOQUE

BY-LAW NO 2014-068

BEING A BY-LAW TO CONFIRM THE PROCEEDINGS OF THE COUNCIL OF THE

CORPORATION OF THE TOWN OF GANANOQUE AT ITSrsquo MEETING HELD ON JUNE 03RD 2014

WHEREAS section 5 of the Municipal Act 2001 SO 2001 c 25 provides that the powers of a municipal corporation are to be exercised by its Council and WHEREAS subsection 2 of section 11 of the Municipal Act 2001 SO 2001 c25 provides that the powers of every Council are to be exercised by by-law and WHEREAS it is deemed expedient that the proceedings of the Council of the Corporation of the Town of Gananoque at this meeting be confirmed and adopted by by-law NOW THEREFORE the Council of The Corporation of the Town of Gananoque hereby enact as follows

1 The action of the Council of The Corporation of The Town of Gananoque at its meeting held on June 03rd 2014 in respect of each recommendation contained in the reports of the Committees and each motion and resolution passed and other action taken by the Council of The Corporation of The Town of Gananoque at its meetings is hereby adopted and confirmed as if all such proceedings were expressly embodied in this by-law

2 That Council confirms the motions adopted during the Committee of the Whole at their meeting held on June 03rd 2014

3 That the Mayor and proper officials of The Corporation of The Town of Gananoque are hereby authorized and directed to do all things necessary to give effect to the action of the Council of The Corporation of The Town of Gananoque referred to in the preceding section hereof

4 That the Mayor and Clerk are hereby authorized and directed to execute all documents necessary in that behalf and to affix thereto the seal of The Corporation of The Town of Gananoque

READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________________ ____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

kshipclark
File Attachment
2014-068 - Confirmation By-law for June 03 2014pdf
Page 52: Page 1 of4 - gananoque.ca · TOWN OF GANANOOUE REGULAR COUNCIL MEETING MINUTES FOR JUNE 03, 20 14 AT ES BUILDING-340 HERBERT ST MEMBERS PRESENT: Mayor: Erika Demchuk Councillors:

Regular Council Meeting Minutes for June 03 20 14

NOW THEREFORE BE IT RESOLVED THAT the Council of the Town of Gananoque hereby approve of the I) Gananoque Brewing Company Ltds application for a manufacturers limited liquor

sales license (by-th~lass) to be located a 9 King Street East Unit I Gananoque ON and

2) Gananoque Brewing Company Ltds application for brewery retail store CARRIED

Councillor Sheppard declared a pecuniary interest on item identified on this and previous Council meetings agenda as Personal Fire Contract Negotiations Report 20 I 4- I 0-CAO - TLTIL HR Generalist Due to Council receiving an update on the Fire Department negotiations and benefits of retired members was identified as an outstanding item I currently receive benefits as retired member of the Police SeNice and the possibility exists that one bargaining unit could reference another collective agreement to gain additional benefits Therefore I must declare a conflict and to participate in any further discussions regarding the negotiations

MOTION NO 2014-188 Moved by Councillor Warren Seconded by Councillor Hayes Bed it resolved that By-law 20 I 4-067 being a by-law to authorize entering into a collective bargaining agreement with the Gananoque Professional Firefighters Association be read three times and finally passed this 3 rd day of June 20 I 4 as amended by entering into a Letter of Understanding regarding Article 23- I

MOTION NO 20 14-189 Moved by Councillor Sheppard Seconded by Councillor Girling

CARRIED

Be it resolved that By-law 20 I 4-065 being a by-law to enter an agreement with Riggs Engineering be read three times and finally passed this 3rd day of June 201 4

MOTION NO 20 14-190 Moved by Councillor Warren Seconded by Councillor Jansen

CARRIED

Be it resolved that Councillor hereby receive and adopt Report 20 1 4-09-ED - NonshyDesignated Cultural Property

MEMBERS OF THE PRESS QUESTIONS OR COMMENTS

CONFIRMATION BY-lAW

MOTION NO 20 14-191 Moved by Councillor Jansen Seconded by Councillor Warren

CARRIED

Be it resolved that By-law 20 I 4-068 being a by-law to confirm the proceedings of Council at their meeting held on June 03d 20 I 4 be read three times and finally passed this 3rd day of June 20 I 4

CARRIED

ADJOURNMENT

Moved by Councillor Be it resolved that Council adjourn this regular meeting of Council at 751 PM

Mayor Erika Demchuk Clerk Bonnie Dingwall

Page 4 of4

CORPORATION OF THE TOWN OF GANANOQUE

BY-LAW NO 2014-068

BEING A BY-LAW TO CONFIRM THE PROCEEDINGS OF THE COUNCIL OF THE

CORPORATION OF THE TOWN OF GANANOQUE AT ITSrsquo MEETING HELD ON JUNE 03RD 2014

WHEREAS section 5 of the Municipal Act 2001 SO 2001 c 25 provides that the powers of a municipal corporation are to be exercised by its Council and WHEREAS subsection 2 of section 11 of the Municipal Act 2001 SO 2001 c25 provides that the powers of every Council are to be exercised by by-law and WHEREAS it is deemed expedient that the proceedings of the Council of the Corporation of the Town of Gananoque at this meeting be confirmed and adopted by by-law NOW THEREFORE the Council of The Corporation of the Town of Gananoque hereby enact as follows

1 The action of the Council of The Corporation of The Town of Gananoque at its meeting held on June 03rd 2014 in respect of each recommendation contained in the reports of the Committees and each motion and resolution passed and other action taken by the Council of The Corporation of The Town of Gananoque at its meetings is hereby adopted and confirmed as if all such proceedings were expressly embodied in this by-law

2 That Council confirms the motions adopted during the Committee of the Whole at their meeting held on June 03rd 2014

3 That the Mayor and proper officials of The Corporation of The Town of Gananoque are hereby authorized and directed to do all things necessary to give effect to the action of the Council of The Corporation of The Town of Gananoque referred to in the preceding section hereof

4 That the Mayor and Clerk are hereby authorized and directed to execute all documents necessary in that behalf and to affix thereto the seal of The Corporation of The Town of Gananoque

READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________________ ____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

kshipclark
File Attachment
2014-068 - Confirmation By-law for June 03 2014pdf
Page 53: Page 1 of4 - gananoque.ca · TOWN OF GANANOOUE REGULAR COUNCIL MEETING MINUTES FOR JUNE 03, 20 14 AT ES BUILDING-340 HERBERT ST MEMBERS PRESENT: Mayor: Erika Demchuk Councillors:

CORPORATION OF THE TOWN OF GANANOQUE

BY-LAW NO 2014-068

BEING A BY-LAW TO CONFIRM THE PROCEEDINGS OF THE COUNCIL OF THE

CORPORATION OF THE TOWN OF GANANOQUE AT ITSrsquo MEETING HELD ON JUNE 03RD 2014

WHEREAS section 5 of the Municipal Act 2001 SO 2001 c 25 provides that the powers of a municipal corporation are to be exercised by its Council and WHEREAS subsection 2 of section 11 of the Municipal Act 2001 SO 2001 c25 provides that the powers of every Council are to be exercised by by-law and WHEREAS it is deemed expedient that the proceedings of the Council of the Corporation of the Town of Gananoque at this meeting be confirmed and adopted by by-law NOW THEREFORE the Council of The Corporation of the Town of Gananoque hereby enact as follows

1 The action of the Council of The Corporation of The Town of Gananoque at its meeting held on June 03rd 2014 in respect of each recommendation contained in the reports of the Committees and each motion and resolution passed and other action taken by the Council of The Corporation of The Town of Gananoque at its meetings is hereby adopted and confirmed as if all such proceedings were expressly embodied in this by-law

2 That Council confirms the motions adopted during the Committee of the Whole at their meeting held on June 03rd 2014

3 That the Mayor and proper officials of The Corporation of The Town of Gananoque are hereby authorized and directed to do all things necessary to give effect to the action of the Council of The Corporation of The Town of Gananoque referred to in the preceding section hereof

4 That the Mayor and Clerk are hereby authorized and directed to execute all documents necessary in that behalf and to affix thereto the seal of The Corporation of The Town of Gananoque

READ THREE TIMES and finally passed this 03rd day of June 2014 ___________________________________ ____________________________ Mayor Erika Demchuk Clerk Bonnie Dingwall

kshipclark
File Attachment
2014-068 - Confirmation By-law for June 03 2014pdf