THE DISTRIG MUNICIPALITY OF MUSKOKA

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THE DISTRIG MUNICIPALITY OF MUSKOKA 4a MOVED BY: -"'-------'----7"-+-./7 THAT the rules of procedure be suspended for the duration of the budget discussions and that they be re-instated at the conclusion of the said discussions.

THE DISTRIG MUNICIPALITY OF MUSKOKA 4c MOVED BY: ~~~~~~~=-~ SECON DED BY: ~:..:::::.L~~""----;1'L1Ll.(Z :~ez&. THAT the draft 2012 Operating Budgets for Transportation and Environment dated March 5, 2012, be endorsed and forwarded to the Committee of the Whole Council for further consideration.

THE DISTRIG MUNICIPALITY OF MUSKOKA Sa SECON DED BY: --=-------'--4--"""""'--"""::...---- THAT Contract No. 12-451-451 for final closure works Rosewarne Landfill Site in the Town of Bracebridge be awarded to the low bidder, Sierra Excavating Enterprises Inc., in the amount of $1,455,910.00, which is included in the 2012 Rate Supported Capital Budget and Forecast; AND THAT the 2012 Rate Supported Capital Budget and Forecast be amended as set out in Appendix "A" of Report No. PW-4-2012-2.

Appendix"A" Report No, PW-4-2012-2 Current Proposed Budqet Bud!:!et Variance 2012 Project # 450016 Rosewarne Compliance/Final Cover 1,000,000 1,545,335 (545,335) 450001 Stisted Final Closure Plan South 440.550 700,000 154,665 545,335 1,700,000 1,700,000 0 Fundlnq Sources Reserve Fund 1,700,000 1,700,000 0 1,700,000 1,700,000 0

THE DISTRICf MUNICIPALITY OF MUSKOKA ENGINEERING & PUBLIC WORKS COMMITIEE 6a SECONDED BY: ---'tf---------f->o;. THAT the 2011 Update Report for the Muskoka District Road Needs Study be received. Chair

THE DISTRICT MUNICIPALITY OF MUSKOKA 7a MOVED BY: SECONDED BY: THAT the Township of Severn be advised that The District Municipality of Muskoka supports, in principle, the option of extending water and sewer services from the community of Port Severn in the Township of Georgian Bay to the community of Port Severn in the Township of Severn; AND THAT the Township of Severn (the Township) be advised that should this option be pursued, as a minimum, the District will require an agreement with the Township confirming that 1) all expenses associated with the extension of the services, including the costs of replacing capacity within the District's treatment plants, pumping stations, etc" will be met in full by the Township; 2) the ongoing costs of producing and supplying potable water to, and receiving and processing wastewater from the Township will be met in full by the Township; 3) all construction undertaken in Muskoka will meet the requirements of the District as well as those of the Township of Georgian Bay; and 4) the Township of Severn will adopt such policies and construction standards, and enact and enforce such by-laws as necessary to ensure that the District is not required to make improvements to its systems to address problems occurring within the Township such as excessive water loss, improper sewer use, etc" Chair

THE DISTRIG MUNICIPALITY OF MUSKOKA 9a MOVED BY: +-jt~:::::=:;::;~~'t:~;:::::;~-- ----"... THAT we do now retire to Engineering and Public Works Committee in closed session to discuss a property matter as follows: i) Muskoka Road No. 50 (High Falls Road, Bracebridge) Application for a Licence of Occupation - McTaggart-Cowan. Chair

THE DISTRIG MUNICIPALITY OF MUSKOKA 9b MOVED BY: -~'-----.,.----:r----:7+-- SECON DED BY: -7~~t::::=:::=;J;,...-::=-~--t.) THAT we do now rise from Engineering and Public Works Committee in closed session and immediately reconvene in open session.

THE DISTRICT MUNICIPALITY OF MUSKOKA arc~2!j 2012 MOVED B't:'--=::::'--_~+-~=:"'------">.,d-m---=-...v ~ JJJ SECONDED BY: ~-'-- ~ 9c THAT James Duncan McTaggart-Cowan and Beverley Ann McTaggart-Cowan be granted permission to use and maintain a fence on the untravelled portion of Muskoka Road No. 50 as illustrated on Schedule "A" attached, subject to a Licence of Occupation in the standard form first being entered into.

~,::-::=-- 1210 MUSKOKA ROAD 50 (McTAGGART -COWAN) \ \ \\. '\ ' -,'-'-- ~...--'-'-.'..=- \\ -'''-, @ ~~.//' -.,\.,- '.--.- y. '~'.', y' ~. s-> ~' _,_,". "»->:-_.-- ~J'..sec ',-...-.. ~...,_. '' I.y\./'-~ ~..., ". ~"'- '. '.. y" d"/' -:,~K~.---' ",-' ". ~ ' {.f ' i.\,,/;,/~.//./" ' ~,,'" ~... RO-~' AD.. 50--'~~... '.,,---1..' ~;;;,,.--;-- /".,_/ ---= 0-' -,, ' / " --'""~' --- /,-,",/ /' " _~/ - - -,., -,'''=./' AN./ -- y..-": /.--.. ~ - ",--, '- --. ""O~-~h -= --~ /' /.... ~..., '</../ ",""'V-' ~-' ~ p",~(~::::~=~:~z:~_~ -'- ~..0-',- ' / /.. <," ~ - -..-------------.--.--- A eo", /' ",/ I "" Me 50../ ' - -==Ii r' -,===-- \_~ ~ ~-- \,,'''--'' COW""),/ / I ' - -\~/-~- ~ ~ l-.;7, // <; / I /,.,' I, \._- -,j L..-. --', / ~ \ " "" MCS< MUSKOKA i RIVER (GINg~~)ROAD 00...-\ 50..! // " -~.. d/ ---=-~ \\ ~ _~p./ /...---- " / -? ~ -.-----_ ''''0 ;:==--.-~,//.r,» '-"."r...:::::. - _ '- ---====,_,J, '-,.~, ~..--~' -~,~, - -- -- =--. ' «: ~".."",/' ~..~-~ J-'",/."".J.. f.._...~.. '-...~~ '-, :f, // (M""g~~RKT' \ ~.'! I \~ I ~j.i->:,..---- \ I ----.- (j) () I m o C r m ~ CONYRAC1 QRAWIN9$ CONTRAC10R MUSY VERIFY ALL DIMENSIONS ANO BE RESPONSIBLE FOR SAME. ANY OISCREPANCIES MUS1 BE REPORTED TO THE ENCINEER BEFORE COMMENCING WORK. OP.MIINCS ARE NOY 10 BE SCAlEO. C.C TATHA>.A & ASSOCIArES LrD. CLAIMS COPYRICHT TO THIS DOCUMENY WHICH MAY NOT BE USED fop. ANY PURPOSE OTHER THAN YHAT PROVlOEO IN YHE f2~,1~;~ ~1~r:6t\N 1~~E E~~~fUCe~~JE:r' olhe C,C. TATHAM & ASSOCIATES LYO. """""""'-... ~ c.c.tatham & Associates Ltd....... LEGEND --, --, REVISEO MUSKOKA ROAD 50 ~ICHT OF WAY UMll' FENCE WITt-UN RIGHT OF WAY,--- FENCE WiTHIN PRIVATE PROPERTY OWC, No. SK 24 Joe NO. 207561- i

THE DISTRIG MUNICIPALITY OF MUSKOKA ENGINEERING & PUBLIC WORKS COMMITIEE 10 MOVED BY: -----:1.~~~==_...:1---I+-.;::_4 SECON DED BY: --=---::::<!,,~~I.O...L,~~-..e::~---- THAT the Engineering nd Public Works Committee adjourns to meet again on Wednesday, April 18, 2012 at 9:00 a.m., or atthe call of the Chair. c~ J::}~ Chair