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HomeMy WebLinkAboutFebruary 03, 2011 - CouncilCOUNCIL AGENDA THE CORPORATION OF THE MUNICIPALITY OF BAYHAM 9344 Plank Road, Straffordville Thursday, February 3, 2011 7:00 p.m. Page 1.CALL TO ORDER 2.DISCLOSURE OF PECUNIARY INTEREST & THE GENERAL NATURE THEREOF 3.APPROVAL OF MINUTES AND ADDITION OF AGENDA ITEMS (a)Minutes of the regular meetings of Council held January 13, 2011 and January 20, 2011. (b)Added Item(s) 4.DELEGATIONS (a)7:05 p.m. - Vienna Citizens Group regarding "Saving the Vienna Town Hall and requesting Council consider avenues for funding". (b)8:10 p.m. - Rob Thompson regarding "Water Infrastructure Fees". 5.INFORMATION ITEMS (a)Correspondence dated January 25, 2011 from the Municipality of Central Elgin regarding "Ojibwa Project". File: C10 (b)Correspondence dated January 25, 2011 from Township of Southwold regarding "Resolution of Support - Ojibwa". File: C10 (c)Correspondence dated January 18, 2011 from Township of East Ferris regarding "Resolution - Bazaar Licence requirements". File: C10 (d)Correspondence dated January 21, 2011 from Tillsonburg & District Multi-Service Centre regarding "MSC material or pamphlets". File: A01 7-24 25-26 27 29 31-32 33-39 Page 1 of 157 Council Agenda February 3, 2011 Page 5.INFORMATION ITEMS (e)Correspondence dated January 18, 2011 from Ontario Heritage Trust regarding "Ontario Heritage Week 2011 - February 21 - 27". File: A01 (f)Correspondence dated January 4, 2011 from Environment Canada regarding "2010 Lakewide Management Plan Annual Report". File: A16 (g)Correspondence dated January 19, 2011 from Long Point Region Conservation Authority to Oxford County regarding "LPRCA Board Restructuring". File: A16 (h)Bayham Historical Society minutes of meeting held January 13, 2011. File: C06 (i)Elgin Group Police Services Board minutes of meeting held November 17, 2010. File: C06 (j)Correspondence dated January 18, 2011 from Town of Tillsonburg regarding "Resolution to endorse appoiontments". File: C12 (k)Correspondence dated January 25, 2011 from Elgin Group Police Services Board regarding "Elgin Group Police Services Board Members". File: C12 (l)Correspondence dated January 20, 2011 from Mary Craig regarding "Survey Mapping". File: C13 (m)Correspondence dated January 23, 2011 from Captain Russell Blais regarding "Ferry Service Port Burwell to USA". File: D06 (n)News Release dated January 27, 2011 from Grand River Conservation Authority regarding "Money available to landowners to protect drinking water sources". File: E00 (o)Correspondence dated January 18, 2011 from Stantec Consulting Ltd. regarding "Municipal Class Environmental Assessment for the Lake Huron Primary Water Transmission Main Twinning - Notice of Second Public Information Centre". File: E00 (p)Correspondence received January 19, 2011 from Ministry of the Environment regarding "Update on Clean Water Act, 2006 - Completion of assessment reports". File: E00 41 43-47 49-52 53-55 57-59 61 63 65 67 69 71-72 73-78 Page 2 of 157 Council Agenda February 3, 2011 Page 5.INFORMATION ITEMS (q)Elgin County OPP News Releases dated January 24, 2011 and January 31, 2011 regarding "various items". File: P17 6.PLANNING, DEVELOPMENT, RECREATION & TOURISM 7.ROADS, AGRICULTURE & DRAINAGE (a)Staff Report PW2011-01 regarding "Energy Audit - Municipal Equipment". File: V01 (b)Staff Report PW2011-02 regarding "Infrastructure Inspections & Preventative Maintenance Program". File: T05 (c)Staff Report PW2011-03 regarding "Driveway Policy". File: T06 8.PROPERTY, BUILDING & PROTECTIVE SERVICES (a)Correspondence dated January 31, 2011 from Trinity Anglican Church requesting use of Memorial Park for "Jazz Vesper Service". File: C13 (b)Staff Report P2011-007 regarding "Exotic Animals". File: P01 9.FINANCE, ADMINISTRATION & PERSONNEL (a)Cheque Register being Cheque #9854 to Cheque #9936 inclusive totaling $339,730.34 and Payroll Disbursements for the period ending January 23, 2011 totaling $56,475.25. (b)Correspondence dated January 20, 2011 from County of Elgin regarding "Capital Redevelopment Proposal St. Thomas Elgin General Hospital". File: C10 79-82 83-89 91-92 93-97 99 101-105 107-117 119-122 Page 3 of 157 Council Agenda February 3, 2011 Page 9.FINANCE, ADMINISTRATION & PERSONNEL (c)Staff Report F2011-01 regarding Water & Sewer Rates. File: F05.11 (d)Staff Report F2011-02 regarding "Municipal Data Bridge Collection - Funding". File: F05 (e)Staff Report C2011-04 regarding "Fence Viewer Appointments". File: C12 (f)Memorandum C2011-02 regarding "Council Meeting Schedule". File: A09 (g)Draft By-Law 2011-012 amending Appointments By-Law 2011-001. Refer to Item 12(b) (h)Draft Community Centres Committee minutes of meeting held January 31, 2011. File: C06 Draft By-Law 2011-013 Management Contract Vienna Community Centre Refer to Item 12(c) Draft By-Laws 2011-014 and 2011-015 Janitorial Contract Renewals Refer to Items 12(d) and 12(e) Draft By-Law 2011-017 Management Back-Up Services Contract Renewal Refer to Item 12(g) 10.ENVIRONMENT (a)Staff Report E2011-001 regarding Household Hazardous Waste / Large Item Disposal. File: E09 11.COMMITTEE OF THE WHOLE (a)In Camera. (b)Closed session minutes of the regular meeting of Council held January 13, 2011 and January 20, 2011. (c)Confidential Report regarding a proposed or pending acquisition or disposition of land by the municipality or local board. (Harbour Facilities) (d)Confidential report regarding a proposed or pending acquisition or disposition of land by the municipality or local board (Medical Services Building) 123-130 131 133-134 135 137-139 141 Page 4 of 157 Council Agenda February 3, 2011 Page 11.COMMITTEE OF THE WHOLE (e)Out of Camera. 12.BY-LAWS (a)By-Law 2011-010 A By-Law to appoint Fence Viewers and to set out the Remuneration (b)By-Law 2011-012 A By-Law to amend By-Law 2011-001 appointing members to Boards and Committees (c)By-Law 2011-013 A By-Law to authorize the renewal of an agreement for management of the Vienna Community Centre (Bootle) (d)By-Law 2011-014 A By-Law to authorize the renewal of an agreement for Janitorial Services for the Bayham Community Centre (Peidl) (e)By-Law 2011-015 A By-Law to authorize the renewal of an agrement for Janitorial Services for the Vienna Community Centre (Peidl) (f)By-Law 2011-016 A By-Law to further amend By-Law 2004-015 (Water and Sewer Rates) (g)By-law 2011-017 A By-Law to authorize the renewal of an agreement for Back- up Services for the Vienna and Bayham Community Centres (Peidl) (h)By-Law 2011-018 A By-law to confirm all actions of Council 13.ADJOURNMENT (a)Adjournment 143 145 147 149 151 153-154 155 157 Page 5 of 157 Page 6 of 157 COUNCIL MINUTES THE CORPORATION OF THE MUNICIPALITY OF BAYHAM 9344 Plank Road, Straffordville January l3,20ll 7:00 PM 8:00 PM Public Meeting - Drainage The regular meeting of the Council of the Municþality of Bayham was held on Thursday, January 13, 201I in the Council Chambers. Present were Mayor Paul Ens, Deputy Mayor Mark Taylor, Councillors Mark Taylor, 'Wayne Casier and Ed Ketchabaw, Administrator Kyle Kruger and Clerk Lynda Millard. Chief Building Official lDrainage Superintendent Bill Knifton was in attendance to present his reports. 1. CALL TO ORDER Mayor Ens called the meeting to order at 7:00 p.m. 2. DISCLOSURE OF PECTJNIARY INTEREST & THE GENERÄL NATURE THEREOF None. 3. APPROVAL OF'MINUTES AND ADDITION OF'AGENDA ITEMS (a) Minutes of the regularmeeFng of Council held December 16,2010. The following amendments are to be incorporated in the minutes: Item 4(a) - should be25% municipal levy increase Item 4(e) - Resolution #2010-5ü should be moved by Councillor E Ketchabaw Item 9(k) - Resolution #2010-517 should be resolution was not Carried Unanimously Carried only 201 1-001 Moved by Councillor W Casier Seconded by Councillor E Ketchabaw "THAT the minutes of the regular meeting held December 16,2010 be approved as amended.tt CARRIED UNANIMOUSLY (b) Added Item(s) 20tt-002 Moved by Deputy Mayor M Taylor Seconded by Councillor W Casier "THAT in accordance with Section 21 of Procedural By-law 2002-93, a verbal report on the Port Burwell Secondary Water Supply System be added to the agenda as item 10(a)." CARRIED UNANIMOUSLY Page I of8 Minutes of the regular meetings of Council held January 13, 2011 and January 20, 2011. Page 7 of 157 Council Minutes January 13,201,1 4. DELEGATIONS (a) 7:05 p.m. - Kim Husted regarding "Survey Mapping" Kim Husted, a surveyor with 25 years of experience in the area, was in attendance to respond to questions from members of Council in regard to maps and surveys pertaining to Estherville Cemetery, and certain properties adjacent to Plank Road. He noted that property deeds must be registered with the Ontario Land Registry OfEce to be valid. Mr. Husted commented that deeds are not necessarily changed when lands are expropriated. He suggested the Boundaries Act maybe used to identiff original property boundaries when first created. Application for consideration is made to a tribunal. Detailed new suryeys of the property in question would need to be provided as part of the application. The process does not determine property ownership. (b) 7:35 p.m. - Vienna Citizens Group regarding "Public Meeting January 19 concerning The Vienna Town Hall" Jan Collins was in attendance to request support for the "Save the Vienna Town Hall" meeting being held January l9th. She requested that the municipality support the issuance of tax receipts by the Bayham Historical Society for donations made on behalf of the Townhall. She was advised that the BHS is an independent body and must be registered with Revenue Canada to issue donation receipts. (c) 7:40 p.m. - Jan Collins regarding "New uses and expansion of Vienna Park and demolition of derelict buildings in the Vienna downtown core" Jan Collins suggested cement picnic tables and a human chess pad as an option for installation at the Vienna Park and around Bayham. (d) 7:50 p.m. - Shelley Scott regarding "Richmond Water" Shelley Scott raised concerrx¡ with Municipal reporting to users of the Richmond Water System and read from her circulated correspondence. Administrator Kyle Knrger provided a response to Mrs. Scott and those present of the communication efforts undertaken by the Municipality. This included posting of Council minutss, circulation and posting of quarterly water reports to Council, mailing of the hydrogeological study to the Richmond Water Board, Health Unit consultation and request for comments on results of sodium testing submitted to the Water Board and a staff meeting held with members of the Board on November 15th. He noted that the year end quarterly water report would be presented to Council at the next Council meeting. He added that a meeting with Richmond Water users and Stantec would be held on February 8 at 7:00 p.m. Adminisl¡¿1or Kruger noted that the MOE di¡ected responsibility to the Municipality to temporarily operate the Richmond system in2009, however had been able to negotiate that ownership remain with the Board. Page 2 of8 Minutes of the regular meetings of Council held January 13, 2011 and January 20, 2011. Page 8 of 157 Council Minutes January l3,20ll It was suggested that a delegation request be made to the MOE at the Rural Ontario Municipal Association / Ontario Good Roads Association conference regarding grant flmding sources. It was agreed that the Municipality pay the $100 fee for use of the Richmond United Church for the meeting on February 8th. 5. INFORMÄTION ITEMS (a) Responses regarding "Lottery Licence Requirements - Local Penny Sales" from Alcohol and Gaming Commission of Ontario, Municipalþ of Huron East, City of Belleville, Township of Gillies, Township ofNorthFrontenac, Townof RainyRiver, County of Essex, Township of Malahide, Township of Enniskillen, Township of Mapleton and Township of Pickle Lake. File: C10 The Administrator advised that staff were in contact with the Ontario Lottery and Gaming Corporation (OLGC) who have advised that penny sales with less than $500 in prizes would not require individual delineation. This is unclear in their manual and review ofthis section has been requested. (b) Correspondence dated December 20,2010 from Association of Municipalities of Ontario regarding "Stimulus Deadline Extension". File: A0l (c) Correspondence received January 4,2011 from Federation of Canadian Municipalities regarding "New Deadline for Completing Infrastructure Stimulus Projects". File: 416 (d) Correspondence dated December 21,2010 from Ontario Good Roads Association regarding "Report of the OGRANominating Commi6ee". File: 401 (e) Correspondence received January 4,2011 from Operation Clean Sweep regarding "Pitch-In Ontario". File: 401 (Ð Correspondence dated November 30,2010 from Rural Ontario Institute regarding "Steps to Leadership Program" File: A0l (g) Notice received December 15, 2010 regarding "ROMA/OGRA 2011 Delegation Request". File: 404 (h) Correspondence dated December 9, 2010 from Municipal Property Assessment Corporation regarding "2010 Enumeration Update". File: 416 (Ð Otter Valley Chamber of Commerce minutes of meeting held December 7,2010. File: C06 (t) Emergency Management Program Committee minutes of meeting held December 14, 20t0. File: C06 (k) Bayham Harbourfront Qemmittee minutes of meeting held December 14,2010. File: C06 Page 3 of8 Minutes of the regular meetings of Council held January 13, 2011 and January 20, 2011. Page 9 of 157 Council Minutes January l3,20ll (l) Correspondence dated December 17,2010 from Stewardship Ontario regarding "Industry Funding for Municipal Blue Box Recycling for 2010 Program Year". File: E07 (m) East Elgin Community Complex newsletter dated December 2010. File: M07 The correspondence is to be forwarded to the local public schools. (n) Correspondence dated January 4,2011 from Living History Multimedia Association regarding "Ontario Visual Heritage Project". File: R01 (o) Correspondence dated December 22,2010 from Statistics Canada regarding "National Household Survey". File: C07 Job opportunities item is to be posted on the municipal website. 20r 1-003 Movedby Councillor W Casier Seconded by Deputy Mayor M Taylor "THAT information items 5(a) through 5(o) be received for information.r' CARRIED UNANIMOUSLY 6. PLANNING. DEVELOPMENT. RECREATION & TOURISM 1. CORRESPONDENCE AND REPORTS 2. PUBLIC MEETING (A) ITEM TO BE DEFERRED UNTIL FURTHER NOTIFICATION AND crRcuLATION. (PREVIOUSLY DEF',ERRED FROM REGULAR COUNCTL MEETTNGS HELD OCTOBER 7, NOVEMBER 4, NOVEMBER 18 A¡[n DECEMBER 16,2010). 7:30 P.M. - GraydonRezoning -Znrfugby-law amenclment applicationproposing the ¡sTsningof properfy located at Part Lot 13, Concession 9, 56084 Talbot Line. Staff Report D20 1 0-3 1 regarding Graydon ft s26nin g. File: D14 It was noted that the meeting regarding the Graydon property for rezoning purposes has been further deferred until notification and circulation. No persons in attendance indicated an interest or signed the attendance sheet. 7. ROADS. AGRICULTURE & DRAINAGE (a) StaffReport DR20l1-001 regarding "Bartley Municipal Drain Provisional By-Law 3rd Reading / Award Contract". File: E09 20tl-004 Moved by Councillor W Casier Seconded by Deputy Mayor M Taylor *THAT StaffReport DR2011-001 regarding Bartley Municipal Drain Provisional By-Law 3rd Reading / Award Contract be received; Page 4 of 8 Minutes of the regular meetings of Council held January 13, 2011 and January 20, 2011. Page 10 of 157 Council Minutes January l3,20ll AND THAT Provisional By-Law #2010-100, being a By-Law to provide for drainage works in the Municipality of Bayham for the construction of the Bartley Municipal Drain be presented to Council for third reading and enactment; AND THAT Council accept the tender for provision of drainage works set out in the Form of Tender for the Bartley Municipal I)rain, as submitted by Van Bree Drainage & Bulldozing Ltd., in the amount of $29,435.00 (excluding taxes), with work to commence on or before January 24,2011and to be completed on or before February 24,20111' Al\fD THAT By-law 20ll-002 authorizing the execution of contract documents be presented to Council for enactment.' CARRIED LTNANIMOUSLY (b) Corespondence dated December 13,2010 from County of Elgin regarding "Culloden Road Speed Zone". File C02 It was noted that it was intended that Eden Line, rather than Culloden Road, was to be signed at 50 kmlh¡. Staffwas requested to follow up with the County. 2011-005 Moved by Deputy Mayor M Taylor Seconded by Councillor W Casier "THAT correspondence from County of Elgin regarding Culloden Road Speed Zonebe received for information." CARRIED UNANIMOUSLY 8. PROPERTY. BUILDING & PROTECTIVE SERVICES (a) Building Permit Report for month ending December 31,2010. File: P10 201 1-006 Moved by Councillor W Casier Seconded by Deputy Mayor M Taylor "THAT Building Permit Report for month ending I)ecember 31,2010 be received for Ínformation." CARRIED I-INANIMOUSLY 9. FINANCE. ADMINISTRATION & PERSONNEL (a) Cheque Register being Cheque#9672 to Cheque #9822 inclusive totaling 51,397,224.05 and Payroll Disbursements for the period ending December 12 anrd December 26,2010 totaling $55,789.55 and $52,841.36 respectively. 20rt-007 Moved by Deputy Mayor M Taylor Seconded by Councillor W Casier ''THAT Cheque Register being Cheque #9672 to Cheque #9822 inclusive totaling 51,397,224.05 and Payroll l)isbursements for the period ending I)ecember 12 and I)ecember 26,2010 totaling $55,789.55 and $52,841.36 respectively be approved. Page 5 of8 Minutes of the regular meetings of Council held January 13, 2011 and January 20, 2011. Page 11 of 157 Council Minutes CARRIED UNANIMOUSLY January l3,20ll (b) Correspondence dated December 17,2010 from St. Thomas Public Library regarding "Revitalization Proj ect". File: C13 201 1-008 Moved by Councillor W Casier Seconded by Deputy Mayor M Taylor "THAT correspondence from St. Thomas Public Library regarding Revitalization Project be received for information." CARRIED UNANIMOUSLY (c) Draft Letter addressed to Municipal Property Assessment Corporation regarding "2010 Municipal Election - Preliminary List of Electors". File: 416 201 1-009 Moved by Deputy Mayor M Taylor Seconded by Councillor W Casier "THAT the draft letter addressed to Municipal Property Assessment Corporation regarding 2010 Municipal Election - Preliminary List of Electors be received; AND THAT Council approves the letter for mailing.'r CARRIED LTNANIMOUSLY (d) StaffReport C2011-001 regarding "2011Committee / Board Appointurents". File: C12 2011-010 Moved by Councillor E Ketchabaw Seconded by Councillor T Southwick "THAT StaffReport C2011-001 regarding20ll Committee / Board Appointments be received; AND THAT By-Law 2011-001, being a by-law to appoint members to various boards and committees of Council, as discussed, be presented to Council for enactment.'r CARRIED UNANIMOUSLY MOTION TO EXTEI\D LENGTH OF MEETING 2011-011 Moved by Deputy Mayor M Taylor Seconded by Councillor W Casier "THAT in accordance with Section 12 of Procedural By-Law 2002-93, Council shall deal with business until 12:00 a.m. at its meeting of January 13,2011.'l CARRIED UNANIMOUSLY Page 6 of8 Minutes of the regular meetings of Council held January 13, 2011 and January 20, 2011. Page 12 of 157 Council Minutes January l3,20tl 10. ENVIRONMENT (a) Verbal report regarding the Port Burwell Secondary Water Supply System. Councillor Southwick advised that he attended an orientation on the Port Burwell Secondary Water Supply System which is nearing the end of its life cycle. He noted that there is no contingency fund or plan for the system and that the rates would be increased n2011 to $1.81 per cubic metre and to $1.99 n2012. Govenrment grants will be necessary to cover the cost of replacing the waterline. It was noted that the County is including the relocation of Dexter Line in its' 2011 budget and is currently in the Environmental Assessment process. Costs to undertake shoreline protection would exceed the costs for road and waterline relocation. There would be cost savings if the waterline installation were to follow the road relocation rather than done at the same time. 11. COMMITTEE OF THE WHOLE (a) In Camera' 20tt-012 Moved by Councillor T Southwick Seconded by Councillor E Ketchabaw "THAT the Council do now rise to enter into an "In Camera" Session of Committee of the Whole at 9:50p.m. to discuss: . a proposed or pending acquisition or disposition of land by the municipality or local board." CARRIED UNANIMOUSLY (b) Closed session minutes of the regular meeting of Council held December 16,2010. (c) Confidential Report regarding a proposed or pending acquisition or disposition of land by the muinicipality or local board (Harbour Facilities) (d) Confidential Report regarding a proposed or pending acquisition or disposition of land by the municipality or local board. (Project Ojibwa) (e) Out of Camera. 2011-013 Moved by Councillor E Ketchabaw Seconded by Deputy Mayor M Taylor "THAT the Committee of the Whole do now rise from the "In Cameraff session at 11:54 p.m." CARRIED LINANIMOUSLY 12. BY-LAWS (a) By-Law 2010-100 A Provisional By-Law to provide for Drainage Works (Bartley Municipal Drain - Third Reading) (b) By-Law 2011-001 A By-Law to appoint members (Boards & Committees) (c) By-Law 20ll-002 A By-Law to execute an agreement (Bartley Municipal Drain) Page 7 of 8 Minutes of the regular meetings of Council held January 13, 2011 and January 20, 2011. Page 13 of 157 Council Minutes January 13,2017 (d) By-Law 2011-003 A By-Law to exempt from taxation (Royal Canadian Legion Post Branch 524) (e) By-Law 20ll-004 A By-Law to provide for an Interim Tax Levy (Ð By-Law 2011-005 A By-Law to authorize borrowing to meet current expenditures 20tI-0t4 Moved by Councillor W Casier Seconded by Councillor E Ketchabaw "THAT By-Law 2010-100 be read a third time and finally passed; AND THAT By-Laws 2011-001, 20ll-002,2011-003, 20ll-004 and 2011-005 be read a first, second and third time and finally passed." CARRIED UNANIMOUSLY (g) By-Law 2011-006 A By-Law to confirm all actions of Council 201 1-015 Moved by Deputy Mayor M Taylor Seconded by Councillor W Casier ffThat confirming By-Law 2010-006 be read a first, second and third time and finally passed." CARRIED I.INANIMOUSLY 13. ADJOURNMENT (a) Adjoumment 20tt-016 Moved by DeputyMayor M Taylor Seconded by Councillor W Casier TTTHAT the Council meeting be adjourned at 11:56 p.m." CARRIED UNANMOUSLY MAYOR Page 8 of8 Minutes of the regular meetings of Council held January 13, 2011 and January 20, 2011. Page 14 of 157 COUNCIL MINUTES THE CORPORATION OF THE MUNICIPALITY OF BAYHAM 9344 Plank Road, Straffordville January 20,2011 7:00 PM The regular meeting of the Council of the Municipality of Bayham was held on Thursday, January 20,2011in the Council Chambers. Present were Mayor Paul Ens, Deputy Mayor Mark Taylor, Councillors Tom Southwick, Wayne Casier and Ed Ketchabaw, Administrator Kyle Kruger and Clerk Lynda Millard. Planning Coordinator / Deputy Clerk Margaret Underhill, Chief Building Offrcial / Drainage Superintendent Bill Knifton, Fire Chief / By-Law Enforcement Officer Gord Roesch amd Water Wastewater Superintendent Ed Roloson were in attendance to present their respective reports. 1. CALL TO ORDER Mayor Ens called the meeting to order at 7:00 p.m. 2. DISCLOSURE OF PECTJNIARY INTEREST & THE GENERÄL NATURE THEREOF None. 3. APPROVAL OF MINUTES AND ADDITION OF AGEI\DA ITEMS (a) Minutes of the regularmeeting of Council held January 13,2OIL Qttot available at time of publishing) (b) Added rrem(s) 20Lt-0t7 Moved by Councillor W Casier Seconded by Councillor E Ketchabaw ADDED ITEM(S) "TIIAT in accordance with Section 21 of Procedural By-Law 2002-93, Staff Memorandum C2011-01 regarding Dangerous Dog Appeal Committee and verbal Report regarding Harbour facilities be added to the agenda as items 8(d) and 11(f¡ respectively." CARRIED UNANIMOUSLY 4. DELEGATIONS (a) 7:00 p.m. - Wanda Hoshal presentation of donation to Museums Bayham Wanda Hoshal presented donations to the Edison Museum Building Fund on behalf of St. Luke's Anglican Church and the Hoshal family to Museums Bayham Board Chairman Bev Hickey. Page I of 10 Minutes of the regular meetings of Council held January 13, 2011 and January 20, 2011. Page 15 of 157 Council Minutes January 20,20L1 Mr. Hickey thanked Mrs. Hoshal for the donations. (b) 7:05 p.m. - Gregg Deming and Jenny Walther regarding Exotic Animal By-Law Mr Deming advised Council of their desire to purchase property in the Municipality and were approaching Council to advise of thei¡ interest in seeking an exemption from the Exotic Animal by-law for their 3 Yz year old, 75 pound cougar, Karma which they intend to bring with them. They showed pictures of the animal in their domestic setting and outlined details of pen, fencing, tunnel from house to pen and monitoring precautions that are and would be taken as at their current location in Brant County. The cougar has a 20 year life expectancy and all four paws declawed. She is good with the couple's friends and has not been known to swat or nip anyone. Reference information was provided. With input from staff, Council will consider the request at the next Council meeting being held February 3rd. 5. INFORMATION ITEMS (a) Correspondence received from Ministry of Agriculture, Food and Rural Affairs regarding "Ontario Agricultural Irrigation Conference". File: 404 (b) Long Point Region Conservation Authority Board of Directors minutes of meeting held November 12,2010. File: 416 (c) Museums Bayham minutes of meeting held January 12,2011. File: C06 (d) Bayham Harbourfront Çsmmittee minutes of meeting held January ll,20ll. File: C06 (e) Ofter Valley Chamber of Commerce minutes of meeting held January 4, 20ll . File: C06 (Ð Lake Erie Region Source Protection Committee minutes of meeting held November 4, 2010. File: E00 (g) Correspondence received from Ministry of the Environment regarding "Second Extension of the 2007 Canada-Ontario Agreement Respecting the Great Lakes Basin Ecosystem". File: M07 (h) Heads Up Alert from Ontario Good Roads Association regarding "Premier McGuinty Confims Attendance forthe 2011 ROMA/OGRA Conbined Conference". File: 404 Page 2 of 10 Minutes of the regular meetings of Council held January 13, 2011 and January 20, 2011. Page 16 of 157 Council Minutes January 20,20L1 2011-018 Moved by Deputy Mayor M Taylor Seconded by Councillor W Casier "THAT information items 5(a) through 5(h) be received for information.rr CARRIED UNANIMOUSLY 6. PL,À¡INING. DEVELOPMENT. RECREATION & TOURISM (a) StaffReport D2011-01 regarding "Csinos Severance 858/10". File: D10.10 Csinos 20rt-019 Moved by Councillor W Casier Seconded by Councillor T Southwick *THAT StaffReport D2011-01 regarding the Csinos severance be received; AND THAT Council recommend to the Elgin County Land Division Committee that severance application 858/10, submitted by Csinos Farms Ltd., be granted subject to conditions: 1. rezoning of the subject lands to Rural Residential (RR) Zone 2. copy of the final survey be provided to the municipality 3. Letter of Undertaking be provided to the municipality confirming the proposed severed lands will merge on title with the adjacent residential lot.?' Deputy Mayor Taylor noted his opposition to decisions made based on assessment mapping not necessarily being correct and requested a recorded vote. In Favour Opnosed Councillor Casier Deputy Mayor Taylor Mayor Ens Councillor Ketchabaw Councillor Southwick Motion Carried on a vote of 4 to 1 in favour (b) Staff Report D2OLL-02 regarding "Ball Severance E60/1 0". File: Dl0.10 Ball 20tt-020 Moved by Councillor T Southwick Seconded by Councillor W Casier TTIIAT Staff Report D2011-02 regarding the Ball severance be received; Page 3 of10 Minutes of the regular meetings of Council held January 13, 2011 and January 20, 2011. Page 17 of 157 Council Minutes January 20,2011 A¡{D THAT Council recommend to the Elgin County Land Division Committee that severance application 860/10, submitted by Audrey Ball, be granted subject to conditions: 1. Minor Variance to recognize a reduced westerly side yard setback of the existing garage 2. copy of the final survey be provided to the municipality 3. Letter of Undertaking be provided to the municipality confirming the proposed severed land will merge on title with the adjacent commercial lot.f' Deputy Mayor Taylor noted his opposition to decisions made based on assessment mapping not necessarily being correct and requested a recorded vote. In Favour Opposed Councillor Casier Deputy Mayor Taylor Mayor Ens Councillor Ketchabaw Councillor Southwick Motion Carried on a vote of 4 to 1 in favour (c) Correspondence received from Town of Tillsonburg regarding "Tillsonburg VanNorman Industrial Area Community únprovement Plan Area". File: D00 20tt-021 Moved by Deputy Mayor M Taylor Seconded by Councillor W Casier "TIIAT correspondence from Town of Tillsonburg regarding Tillsonburg Vanllorman Industrial Area Community Improvement Plan Area be received for information." CARRIED I-INANIMOUSLY (d) Correspondence received from Otter Valley Chamber of Commerce regarding "cross border ferry service". File: D06 20tt-022 Moved by Councillor E Ketchabaw Seconded by Councillor W Casier "THAT correspondence from Otter Valley Chamber of Commerce regarding cross border ferry service be received.'r CARRIED UNANIMOUSLY 7. ROADS. AGRICULTURE & DRAINAGE Page 4 of 10 Minutes of the regular meetings of Council held January 13, 2011 and January 20, 2011. Page 18 of 157 Council Minutes January 20,2011 8. PROPERTY. BUILDING & PROTECTIVE SERVICES (a) SbffReport P2011-001 regarding "Building Deparbnent Year End Report 2010". File: P10 20rt-023 Moved by Councillor W Casier Seconded by Councillor E Ketchabaw "THAT StaffReport P2011-001 regarding Building Department Year End Report 2010 be received for information.rr CARRIED UNANIMOUSLY (b) StaffReport P2011-004 regarding "Building Pennit Fees". File: P10 20tt-024 Moved by Councillor E Ketchabaw Seconded by Councillor W Casier 'TIIAT StaffReport P2011-004 regarding information on Building Permit Fees be received; And that Staff be instructed to provide an amended Building By-Law to recognize the proposed increase in Building Permit Fees," CARRIED T]NANIMOUSLY (c) Staff Report PzO I I -002 regarding "By-Law Yard Maintenance". File: P01 20tt-02s Moved by Councillor E Ketchabaw Seconded by Councillor W Casier "That staff report P20ll-002 regarding By-law Enforcement in the Municipality of Bayham be received; AND THAT Council direct staff to establish a committee that will review the current Yard Maintenance By-Iaw, By-law enforcement policy and procedures and report back to council with recommendations." CARRIED UNANIMOUSLY (d) StaffMemorandum C2011-01 regarding "Dangerous Dog Appeal Committee. File: P01 20tt-026 Moved by Councillor E Ketchabaw Seconded by Councillor W Casier Page 5 of l0 Minutes of the regular meetings of Council held January 13, 2011 and January 20, 2011. Page 19 of 157 Council Minutes January 20,2011 'TTHAT StaffMemorandum C2011-01 regarding I)angerous Dog Appeal Committee be received; AND THAT Council appoint all members of Council to the I)angerous Dog Appeal Committee; A¡ID TIIAT the Committee conduct the required hearing on February 7th,20ll at 7:00 p.m." CARRIED UNANIMOUSLY 9. F'INANCE. ADMINISTRATION & PERSONNEL (a) Cheque Register being Chequ e #9823 to Cheque #9853 inclusive totaling $47 ,185.I7 and Payroll Disbursements for the period ending January 9,2011,2011 totaling $36,850.32. 20tt-027 Moved by Councillor W Casier Seconded by Councillor E Ketchabaw "THAT Cheque Register being Cheque #9823 to Cheque #9853 inclusive totaling $47,185.17 and Payroll l)isbursements for the period ending January 9,2011 totaling $36,850.32 be approved." CARRIED UNANIMOUSLY (b) Notice regarding "ROMA/OGRA 2011 Delegation Request". File: ,4.04 20tt-028 Moved by Deputy Mayor M Taylor Seconded by Councillor W Casier "THAT notice regarding ROMA/OGRA 20ll Delegation Request be received; AND THAT staff be directed to arrange a meeting with the Minister of the Environment with respect to the Richmond Water System." CARRIED UNANIMOUSLY (c) St¿ffMemorandum regarding "Boundaries Act - Process Overview". File: S09 Councillor Ketchabaw requested a recorded vote on the following two resolutions. 20tt-029 Moved by Councillor T Southwick Seconded by Deputy Mayor M Taylor Page 6 of 10 Minutes of the regular meetings of Council held January 13, 2011 and January 20, 2011. Page 20 of 157 Council Minutes January 20,20L1 "THAT the Municipality of Bayham make application under the Boundaries Act regarding the Estherville Cemetery property in the vicinity of the Glen Erie Line and Plank Road." In Favour Onnosed Mayor Ens Councillor Casier Councillor Southwick Councillor Ketchabaw Deputy Mayor Motion Carried on a vote of 3 to 2 in favour 201 1-030 Moved by Councillor T Southwick Seconded by Deputy Mayor M Taylor "THAT the Municipality of Bayham make application under the Boundaries Act regarding Block U in vicinity of Plank Road Vienna. In Favour Onnosed Councillor Southwick Councillor Casier Deputy Mayor Taylor Mayor Ens Councillor Ketchabaw Motion Defeated on a vote of 3 to 2 opposed (d) Staff Report C2O I l -02 regarding "Council Service Recognition". File: A09 2011-031 Moved by Councillor W Casier Seconded by Councillor E Ketchabaw "TIIAT Staff Report C20ll-02 regarding Council Service Recognition be received; AND THAT Council adopt the policy for Council Service Recognition as attached to report C20ll-02." CARRIED UNANIMOUSLY 10. ENVIRONMENT (a) Quarterly Report for the Bayham Water Distribution System and Call Ins for period ending December 3I, 2010. File: E08 It was suggested that costs for call-ins required as a result of an accident be re-couped from contractors or through insurance claims. 20rt-032 Moved by Councillor E Ketchabaw Seconded by Councillor W Casier Page 7 of 10 Minutes of the regular meetings of Council held January 13, 2011 and January 20, 2011. Page 21 of 157 Council Minutes January 20,2011 "THAT Quarterly Report for the Bayham Water Distribution System and Call Ins for period ending December 31,2010 be received for information." CARRIED UNANIMOUSLY (b) Quarterly Report for the Bayham Small Municipal Non-Residential Wells for the period ending December 31,2010 and Elgin St. Thomas Public Health Directive Document (Inspection Report) for the Straffordville Community Centre. File: E08 It was noted that the drinking water system at the Bayham (Straffordville) Community Centre is under a directive from Elgin St. Thomas Public Health delivered January 17,2011. Inspections are also likely to be conducted for the Straffordville Medical building, Municipal office, Library, Firehall and Eden Community Centre in the near future. 20tr-033 Moved by Councillor T Southwick Seconded by Councillor E Ketchabaw "THÄT Quarterly Report for the Bayham Small Municipal Non-Residential \Mells for the period ending I)ecember 31,2010 and Elgin St. Thomas Public Health Directive l)ocument for the Straffordville Community Centre be received for information.r' CARRIED UNANIMOUSLY (c) Quarterþ Report for the Richmond Community Water System and Call Ins for the period ending December 31,2010. File: E08 It was noted that a copy of the Richmond Community Water System report will be sent to Richmond water user households and posted on the Municipal website. 20tr-034 Moved by Councillor E Ketchabaw Seconded by Councillor W Casier "THAT Quarterly Report for the Richmond Community Water System and Call Ins for the period ending I)ecember 31,2010 be received for information." CARRIED UNANIMOUSLY (d) Port Burwell Wastewater Treatment Plant Annual Compliance Summary, Call Ins and Biosolids Application Analysis for the period ending December 31,2010. File: E08 2010-035 Moved by Deputy Mayor M Taylor Seconded by Councillor E Ketchabaw Page 8 of 10 Minutes of the regular meetings of Council held January 13, 2011 and January 20, 2011. Page 22 of 157 Council Minutes January 20,2011 "THAT Port Burwell Wastewater Treatment Plant Ännual Compliance Summary, Call Ins and Biosolids Application Analysis for the period ending December 31, 2010 be received for information.r' CARRIED UNANIMOUSLY MOTION TO EXTEI\D LENGTH OF MEETING 20tt-036 Moved by Councillor E Ketchabaw Seconded by Councillor T Southwick "THAT in accordance with Section 12 of Procedural By-Law 2002-93, Council shall deal with business until ll:15 p.m. at it meeting of January 20,2011." CARRIED I.]NANIMOUSLY 11. COMMITTEE OF THE WHOLE (a) In camera. 20rt-037 Moved by Councillor E Ketchabaw Seconded by Deputy Mayor M Taylor "THAT the Council do now rise to enter into an "fn Camera" Session of Committee of the Whole at 10:30 p.m. to discuss: ¡ labour relations or employee negotiations; o litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board." CARRIED I]NANIMOUSLY O) Closedsessionminutesoftheregularmeetingof CouncilheldJanuary 13,2011. Q{ot qvailable at time of publishing) (c) Confidential Report regarding litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board. (Tax Sale Properties) (d) Confidential Report regarding litigation or potential litigation, including matters before administrative tribunals, affecting the municpality or local board. (Project Ojibwa) (e) Confidential Report regarding labour relations or employee negotiations. (Firefrghter Training Attendance) (Ð out of Camera. 2011-038 Moved by Deputy Mayor M Taylor Seconded by Councillor E Ketchabaw Page 9 of 10 Minutes of the regular meetings of Council held January 13, 2011 and January 20, 2011. Page 23 of 157 Council Minutes January 20,201I "THAT the Committee of the Whole do now rise from the "In Camera" session at 11:10 p.m." CARRIED UNANIMOUSLY 12. BY.LAWS (a) By-Law 2}ll-007 A By-law to confrm all actions of Council 2011-039 Moved by Councillor E Ketchabaw Seconded by Deputy Mayor M Taylor TTTHAT confirming By-Law 20ll-007 be read a first second and third time and finally passed." CARRIED UNANIMOUSLY 13. ADJOURNMENT (a) Adjournment 20LL-040 Moved by Councillor E Ketchabaw Seconded by Deputy Mayor M Taylor I'THAT the Council meeting be adjourned atllzl2 p.m." CARRIED UNANIMOUSLY MAYOR Page 10 of 10 Minutes of the regular meetings of Council held January 13, 2011 and January 20, 2011. Page 24 of 157 T & D Ønsulting 54117 Bestline (RR4), A/-.t, Grtario, N5H2R3 Ph: 519-866-3930 Fr 579-866-3798 E-mail nhompson@changeair.com To: Lynda Millard Subject: Water lnfrastructure Council Meeting on Feb. 3 I am requesting that I be added to the agenda for the Feb. 3 council meeting to discuss the Water lnfrastructure Fees. I am the current owner of an apartment complex on32 & 36 Futon St. in Vierura and need to discuss with council the $20,800.00 proposed Water Infrastructure Fees that currently I would be charged. This was discussed with council approx 8 months ago and was told I would be contacted and invited to a future council meeting to "Put this issue to bed". Please have me added to the agenda. Attached is the letter sent to Kyle Kruger and council 2 months ago. Thanks, Rob Thompson, C.E.T. 8:10 p.m. - Rob Thompson regarding "Water Infrastructure Fees".Page 25 of 157 7& DØnsulting 54117 Bestline (RR4), Aylmer, Ontario, N5H2Rl Ph: 519-866-3930 Fx 5t9-866-3798 E-mail rthompson@changeair.com To: Kyle Kruger & Council Subject: Water lnfrastructure It has been 6 months since I was at the last council meeting to discuss the "'Water Infrastructure Renewal" rates. I was told I would be contacted and invited to a future council meeting to "Put this issue to bed". It has been months with '1.{o" contact from council. Please contact me when this can be discussed. Below is the original letter that was sent to council: I am the current owner of the apartment complex on32 & 36 Fulton St. in Vienna. After receiving the information letter explaining the "Water Infrastructure Renewal" I was concerned with the bold text stating, "Properties with multiple connections will receive multiple charges". To clariff this statement, I made a phone call to Kyle Kruger . I explained to Kyle that I was the owner of 16 apartments on 32&36 Fulton St. and was concerned with the wording of the letter. His explanation was that if you have 16 apartments, you have 16 connections and you will be billed at the approximate rate of $1,300.00 each. If this is the case, I will be billed $20,800.00. A bill of $20,800.00 in my opinion, is unreasonable and not affordable for a small business trying to survive in Vienna. This property is NO different than any residential property, where there is only one connection at the curb per building, NOT sixteen connections as explained by Kyle. If there were sixteen different connections and increased labour and material from the contractor to complete sixteen connections, I would then understand why I would be paying sixteen different fees. What is the policy for muti-residential? What is the policy for Trailer Parks? I am requesting council to review this proposed policy and billing to ensure fairness for all. There are two buildings involved, and therefore there should ONLY be billed 2 connection fees. Please contact me when you have reviewed this letter and if you need any clarification. Thanks,þr; Rob Thompson, C.E.T. 8:10 p.m. - Rob Thompson regarding "Water Infrastructure Fees".Page 26 of 157 5 (ta The Corporation of the Municipality of Central Elgin 450SunsetDrive,lstFloor;St.Thomas,Ontario NsR5V1 p:519,631.¿ttl60 F:519.63.1.4036 January 2ith,2O11 Paul Ens Mayor Township of Bayham P.O. Box 160 9344 Plank Road Straffordville, ON NOJ 1YO Via Email: bayham@bayham.on.ca Dear Mr. Ens: Re: Ojibwa Project Please be advised that Council discussed your correspondence with respect to the above noted matter at their meeting dated /londay, January 24th,2011 and the following resolution was passed: THAT: The Council of the Municipality of Central Elgin supporls the correspondence received from the Municipality of Bayham respecting the deadline for use oi the Community Adjustment Fund for Ojibwa project. CÃRnlEO. Pfease feel free to contact me at the municipal office should you have any questions regarding this matter. Yours truly, Dianne Wilson Deputy Clerk Correspondence dated January 25, 2011 from the Municipality of Central Elgin regarding "Ojibwa Project". Page 27 of 157 Page 28 of 157 5 (t¿ TO\ryNSHIP OF SOUTHWOLD 35663 Fingal Line Fingal, ON NOL 1K0 OFETCE OT'TEE MAYOR Phone: (5i,9) 769-2010 Fax: (519) 769-2837 E m øìI : j amcintyr @AI gín -c o ß n 0t, o h c a January 25,2011 DELIVERED BY EMAIL : bayham@bayham.on.ca Municipality of Bayham P.O, Box 160, 9344 Plank Road Straffordvifle, ON NOJ 1YO ATTN: Paul L. Ens, Mayor RE: RESOLUTION OF SUPPORT - OJIBWA Please be advised that the Council for the Township of Southwold, at it's regular meeting of Monday January 24,2011 passed the following resolution: 2011-36 That Council of the Township of Southwold hereby supports the efforts of the Elgin Military Museum to have the Ojibwa project proceed; And That the Federal Govemment take the necessary steps to extend the deadline for use of the Community Adjustment Fund dollars and release the funds in a timely manner; And further that a letter of support be forwarded to local Federal MPP and Provincial MP (Garrìed). on behalf of council, I would like to take this opportunity to wish you the very best of luck in your future endeavors. Yours truly, ç",* h.qr James ffclntyre Mayor cc. Joe Preston, MP (delivered by email) Steve Peters, MPP (delivered by email) Correspondence dated January 25, 2011 from Township of Southwold regarding "Resolution of Support - Ojibwa". Page 29 of 157 Page 30 of 157 TEL.: (70s) 7s2-2740 FAX: (705) 752-24s2 email : township@eastferris. ca CANTON. EAST FERRIS . TO\ryNSHIP s{ Pðt 390 Hwy. 94 CORBEIL, ONTARIO POH IKO '! ãì 7,t'o January l8,20ll Municipality of Bayham P.O. Box 160 9344 Plank Road Straflordville, ON NOJ lYO Attention: Lynn Acre Mayor Dear Ms. Acre: Please be advised that the attached ResolutionNo. 13 was adopted by the Council of the Municipality of East Ferris at their regular meeting held on January ll,20ll. I trust you will find the above to be in order. Yours truly, JBF/mc John B. Fior CAO/Clerk är'o 7:: Correspondence dated January 18, 2011 from Township of East Ferris regarding "Resolution - Bazaar Licence requirements". Page 31 of 157 MUNICIPALIÉ o EAST FERRIS o MUNICIPALITY 390 HTGHWAY 94, CORBEII. ONTARIO PoH 1K0 TEL.: (705) 752-2740 FAX.: (705) 752-24s2 Corbeil, Ontano January ll,20ll, SessionNo. 13 Moved by: Dan Corbeil Seconded by: Terry Kelly That Council for the Municipality of East Ferris supports the correspondence passed by the Municipality of Bayharn requesting thatBazaar Licence requirements be amended for small local penny sales. Carried This is a true certified copy of Resolution No. 13 passed by the Council of the Township of East Ferris on the 1 lú day of January, 2011. Correspondence dated January 18, 2011 from Township of East Ferris regarding "Resolution - Bazaar Licence requirements". Page 32 of 157 o I o I oI Tillsonburg & District Multi-Service Centre (MSC) e6 rirson J5,i:ilfl::ü,''i'åi N4G 3A1 Phone: (51 9) 842-9000 Fax: (5191 8424727 Email: info@multiservicecentre.com www.mu ltiservicecentre.com ¡,:'- a-, .- . r ¡ ,:ì - Serving the Community since 1978 - Mission: A community organ¡zat¡on committed to suppofting personal independence through: lnnovatÌve and responsive resoulces c Pañnerships and collaboration c Striving for excellence Vision: Embracing Personal lndependence o Celebrating a Caring Community ÉÕt January 21, 2011 Dear Community Partner: Happy New Year! We wanted to touch base with our closest community contacts to ensure they have our most recent communication materials. Please make these available in a prominent arca and encourage individuals, who might need one of our many services, to take one of the pamphlets. lf you need any other MSC material, or pamphlets, please call me at 842-9000, ext.270. We also encourage you to access our website at wuruv.multiservicecentre.com. Our newsletter, pamphlets and other information are all available on the site - as well as many client stories. You can also follow us on Facebook. Thank you for your continued support and commitment to customer service. Sincerely, ïïÅi,ntöf,Mt^h-#å"t Maureen Vandenberghe, Coordinator MSC Communications & Development ext. 270 Correspondence dated January 21, 2011 from Tillsonburg & District Multi-Service Centre regarding "MSC material or Page 33 of 157 riilsonburs & District Multi-Service Centre (MSC) Serving the Community since 1978 "Someone you know may need us" www. mu ltiservicecentre,com Thoughts from E.D./CEO Bill Hett Fau,/Wrnren z0t0lLt What a terrific year we have had! The MSC has received some multi-year funding and has been awarded the contract for EO service delivery. We have been getting positive reviews from clients and families of clients about the quality of care our staff are providing in client homes. In Adult Literacy we have received comments from several clients about how we have helped them im- prove their lives. And, im- poftantly, our volunteer base continues to grow. We have welcomed some new staff to our family andu = ê ê e e e â u o * we have said goodbye to munÍty SeruÍces. Our joint MSC/Stonebrid ge Socia I Committee has been very active and has enjoyed some wonderful success with their ventures, These ventures include a major financial contribution to the local food bank and support of our adopted family. Our Board of Directors has been both suppoftive and dedicated, while embracing the changes we are making. As I too have delivered Meals on Wheels, I have met some great volunteers and some very appreciative clients who say most em- phatically that we have touched them and helped them remain independent, with dignity, in their own homes. Our partnerships have once again brought us the richness of character and the added value of associated efforts. At a recent book launch, where profits will sup- port the literacy pro- gram at MSC, the re- wards of our paftner- ships were most evi- dent. There was busi- ness, political, service club, individual, volun- teer and donor support exposed for all to see. We are all part of a ma- jor transformation at the MSC and I for one am proud to be a part of ¡t. MSC has info on many web-sites: thehealthline.ca information oxford.ca edu.gov.on.ca (Employment Ontar¡o) ourcoffeenews .com Check these sites, as well as the MSC site, for the latest news! Inside this issue: some staff who have moved to our sister com- pany - Stonebridge Com- !2i What's Happen¡ng Home Support Employment Adult Basic Giving & Vofun- teering Staff News Who We Are Join Our Team Impoftant features of the new MSC website are the regularly updated Face- book, Twitter and "What's Happening" pages. "What's Happening" in- cludes information on up- coming workshops, com- munity events and more! MSC email addresses are also changing. For exam- ple, Joe Smith would be: jsmith @ m u ltiservicecentre .com. The website reflects the new visuals that are slowly adorning all MSC commu- nication tools. Other features will in- clude a "personnel por- tal", which will have impoftant info for both staff and volunteers. Please bookmark m u ltiservicecentre. com as one of your favour- ites!! Correspondence dated January 21, 2011 from Tillsonburg & District Multi-Service Centre regarding "MSC material or Page 34 of 157 Home Support Services * since 1978 There have been many changes in Home Suppoft since the last newsletter. Welcome to Carol Ann Ha- silo who has transitioned to Manager as Diana Hand- saeme takes on a new role at Stonebridge Community Ser- vices (the new non-profit, fee for service extension of MSc). Staff continue to commit to quality improvements and training. Recent examples include sessions on "maintaining professional boundaries" and workshops held at the Ontario Com- munity Suppott Associa- tion Conference in October. Five staff attended the Per- sonal Suppod Worker Net- work of Ontario (PSNO) ses- sions while two others at- tended the conference. Spe- cial congratulations to Jes- sica Hahn who won a schol- arship to further her educa- tion from PSNO. The photo below captures the team who make Home at Last "work" in Tillsonburg. For details/more news from this department please check out the MSC website. ft -#Å Empfoyment Services ¡\, since 1985 The biggest news in this de- partment was the awarding of the Employment Ontario contract to the MSC team in January 2010. How this has changed programming is de- scribed on the website- including testimonials from individuals who have achieved success using the Second Career program. Some of the team are now located on the Second Floor of the Town Centre Mall. Others are in new roles, For example, Christine Anderson has transitioned from the Re- source Centre Help Desk to an intake role. Stacey Robin- son has been providing work- shops in the "Fast For- ward" (alternate education) program for youth. Several staff attended the Futures conference and many were involved in the organization of the Career Fair. Clients continue to use vari- ous ES programs to theír benefit. Recently, staff were missing a regular customer in the Resource Centre. He later came in to thank staff for their help in finding a job! the Adult Literacy and Essen- tial Skills programming streams. The transformative power that literacy has in the lives of individuals, as well as the important social connec- tions, are reflected in both the testimonials and stories that have appeared in The Tillsonburg News. This depaÉment has ad- justed its name slightly to reflect the continuing empha- sis on skill development. Das Boot, To Kill a Mock- ingbird, The Hobbit and The Raven are some of the books cited as having special meaning by the most recent tutor recruits-10 of whom were received training on two consecutive weekends in Oc- tober. Volunteer recruitment and orientation remains an important task for the liter- acy program-welcome! The website has many client success stories from both Correspondence dated January 21, 2011 from Tillsonburg & District Multi-Service Centre regarding "MSC material or Page 35 of 157 Giving & Volunteering: News & Profiles The Food & Farce was a successful event for many years, raising both funds and profile for the literacy program. However, 2010 was the last year for the *F & F" and the agency is tak- ing some time to review fundraising strate- gies. In ZOLO/LL, the focus has been on grant applications, a refreshed donor campaign, 50/50 ticket sales, location of a new Nevada host site and ongoing donor relations. To that end, the MSC is hosting a Donor Re- ception in December 2010 to both honor MSC's many different types of donors and launch the new donor campaign. A special guest will be Lew Wiffen, author or The But- ler's Son, who is generously donating pro- ceeds from book sales to MSC. MSC/Stonebridge Social Committee mem- bers, besides organizing fun events like the staff golf tournament in August and the Christ- mas party, have also taken a leading role in fundraising. The picture at right shows com- mittee members, in December 2009, turning over a significant toy donation to the Salvation Army for distribution. Like MSC donors, volunteers help keep MSC programs working-by providing over 10,000 hours of service, equivalent to 6 full-time staff members, in the zOOg/LO year. However, there was some sadness mixed with cheer this past year: while MSC was pleased to have Staff News Laurie Monk join the Board of Directors, the passing of Frank Welsh (see tribute on our website) was a sad occasion-Frank had served the MSC for over 30 years! Frank was also one of many Ontario Vol- unteer Service Award recipients nomi- nated by MSC over the years. Check out the website for the list of past nominees. MSC has always taken Volunteer Recogni- tion seriously -participating in the BBQ hosted by The Livingston Centre during Vol- unteer Week in April and hosting an addi- tional MSC-specific event later in the Spring. This past year, MSC was honored to have Paralympian Darda Sales (thanks to support from RBC) speak at this event. Several MSC staff have mi- grated to Stonebridge Gom- munity Services over the past year. They, as well as some MSC staff membersr can be found at the Stonebridge location in the Town Centre Mall. Best wishes!! Several staff anniversaries were recognized at the Annual Meeting-congrats to all ! Welcome to Denise Dicks, who joined the MSC team as Human Resources/Staff Devel- opment Manager in August 2010. Soon, MSC will be saying goodbye to Marian Smith as she (really this time) retires. She and Chris Riley have been working very hard over the past year to make improve- ments to the physical space MSC staff members occupy in The Livingston Centre. Finally, thanks to MSC Recep- tion Staff for not only keeping track of everyone's location but suggesting improvements (like our new business cards). Correspondence dated January 21, 2011 from Tillsonburg & District Multi-Service Centre regarding "MSC material or Page 36 of 157 "Someone you know may need us" www. m ulti servicecentre.com (in The Livingston Centre) 96 Tllson Avenue Tllsonburg ON N4c 341 Phone: 519-842-9000Fax: 519-842-4727 E-mail: info@multiseruicecentre.com Some Last Words... On behalf of myself and the Board of Direc- tors, I would like to congratulate the MSC on a very successful year! Under the leadership of Bill Hett, our CEO and ED, we continued to deliver ou r services, effectively, efficiently and compassionately. Staff are to be com- mended for their continued dedication to the MSC. Thank you to our staff, volunteers, partners, supporters and donors -- we are deeply grateful for your support. Together, we do make a difference in our community. Happy New Year! ...From MSC Board Chairperson Val Foerster WHO WE ARE Vision Embracing Personal Independence t Celebrating a Caring Community Mission A community organizat¡on committed to sporting personal independence through: . Innovative and respons¡ve resources. Partnerships and collaboration. Striving for excellence History The MSC was formed because a group of commu- nity minded citizens had concerns about the lack of social services available in Tillsonburg. Visit our website for more infol Customers Our customers range in age from youth to sen- ior-check our website for the service for you! MSC has been accredited through Accreditation Canada since 2OO3 Join Our Team MSC provides many opportu- nities for both employment and volunteer¡ng. Employment opportunities are listed on the website as they arise. There is a con- tinuous need for personnel in Home Suppoft-especially Personal Suppoft Workers and other types of Commu- nity Workers. MSC employees receive a wide range of benefits includ- ing comprehensive orienta- tion, training, and access to a benefit and wellness plan. Volunteer roles include: . Adult Literacy Tutor . Meals on Wheels Drivers and Servers . Transportation Drivers . Board of Director Members ' Fundraising and Special Event Volunteers. The need for volunteers for Meals on Wheels and Transportation is very acute. Those interested in these volunteer roles can contact Home Suppoft Ser- vices. Orientation and sup- port is provided. There are many rewards to volunteering. They include: . Contributing as an active member of your community . Feeling the satisfaction that comes from helping others . Sharing your skill and ex- perience . Developing new strengths and abilities Both employees and volu- teers are important members of the MSC team and partici- pate in activities organized by the Social Committee. Correspondence dated January 21, 2011 from Tillsonburg & District Multi-Service Centre regarding "MSC material or Page 37 of 157 A Short History The MSC was formed because a group of community minded citizens had concerns about the lack of social services available in Tillsonburg The agency began operations in 1978, at 185 Rolph Street, in a building donated by Gerry Livingston Prior to the MSC, many service providers met with individuals on a casual basis wherever they could find space Various services came into the MSC over the years depending upon need ln August 1998, the MSC moved into The Livingston Centre, a building named after Gerry Livingston, along with Fanshawe College, Service Canada, Thames Valley District School Board and Community Living Tillsonburg Mr. Livingston was well known in the community for his business abilities and his support of many causes (community services, sports). He supported Canada's Olympic male basketballteams in 1952 and 1960 and received Papal honours in 1962. He died in 1988. For more history on Gerry Livingston visit www.thelivinqstoncentre.com The Livingston Centre provides a number of community, health, education and social services in one location - an important goal of the original founders of the Multi-Service Centre Vol u nteer Opportu n ities Volunteers are an important part of MSC service delivery. Meals on Wheels, Transpoftation and Adult Basic Literacy programming would not be possible without the service of dedicated volunteers. Opportunities also exist in the areas of Fundraisìng and Board of DirectorslCommiltee work. Call 519- Multi-Service Centre Seruing the Community Since 19TB Believes in..... 0 Treating the individualwith respect, dignity and compassion The value of community support, volunteers and staff Equal opportun¡ties for the development of each person's potential Being accountable to our communities through the evaluation and repofting of our resu/fs and the effective and efficient use of our resources A work life that promotes innovation, cooperation, pafticipation, health and safety and effective comm u n ication s Continuous quality improvement of new and existing programs and seruices Working in partnership with the community and other seruice providers to identify community needs and to develop effective seruice and program responses The continuous development and apptication of new skilts and knowtedge t www. m u I ti seru i cecentre.c om Multi-Service Gentre (MSc) Monday to Friday: 8:30 a.m. to 4:30 p.m. (in The Livingston Centre) 96 Tillson Avenue Tillsonburg, ON N4G 341 Phone: (519) 842-9000 Fax: (519) 842-4727 '1îi\.Donations The MSC is a registered charity and community agency managed by a volunteer Board of Directors and supported by client fees, insurance companies, contracts and donations. All donations are gratefully received and tax deductible. All MSC programs meet funder and donor quality standards. C o r r e s p o n d e n c e d a t e d J a n u a r y 2 1 , 2 0 1 1 f r o m T i l l s o n b u r g & D i s t r i c t M u l t i - S e r v i c e C e n t r e r e g a r d i n g " M S C m a t e r i a l o r P a g e 3 8 o f 1 5 7 E[tr A¿ult Literacy & Essentiat Skiils Adult students benefit through improvement in reading, writing, mathematics and essential reach individualgoals , further education/training . Options include:ô ¡tiative: small group ions: reading/writing, racy/internet.t One-on-One Tutoring; one-to-one instruction for adults based on individual goals. o Alpha Route: on-line learning.o Essential Skills Project; Training & Upgrading Project - call for details. Functional skills & literacy skills are necessary in alljob sectors and positions. Upgrading empowers individuals by enhancing independence and fostering self sufficiency at work, home and in the community. Adult Basic Literacy is an Employment Ontario program. Former student: "Now that I can read and write, I feel like I am just like the rest of the guys on thejob. I can do my job better and feet like t am contributing. I don't have to rely on a co-worker to help me out." Accredited through Accreditation Canada since 200J f( Employment Programs All MSC Employment Ontario employment programs are provided at no cost to the client and include: employment consulting and planning;job search support and workshops; career exploration and formal vocational assessment. Further information on options/services:o Employment Resource Centre:job postings; resources (computers, internet, telephones, faxes, photocopiers, job banks, printed material); support, information and referral. r Adult & Youth Employment programs: For Clients - one on one job search support. For Employers - recruitment services and training incentives. (can st s-alz-g2oo, 2oo Broadway, fo Floor, úo access. Ask for MSC Employment Servrces) t Summer Jobs Service (Youth Emptoyment); For Students - access to job search assistance (must be 15 to 30, planning on returning to school in the Fall). For Employers - recruitment services and hiring incentives. Former workshop client: ,,There was a sense of belonging to a group of people who are in the same position I am. lt was encouraging and gives hope." Former youth clients: "(The program gave me) Iots of usefu.l information for jobs and a new professional resume." "(Staff were very informative and helpful - chee¡ful attitude." errands provided by trained personnel in a variety of settings. Assisted Living in Supportive Housing (SH) & the Community (ALGom): Etigibte seniors (65+) will require minimalto moderate assistance for such tasks as homemaking or personal care. Clients are assessed for eligibility by SWCCAC & MSC. Connect Care Life-Line provided at no cost to client. Currently available in client homes & designated buildings. SWLHIN covers all costs. Home/Yard Maintenance and Repair: indoor/outdoor tasks including: lawn/garden care, snow removal, painting, windows, eaves cleaning, minor repairs, etc. provided by registered personnel. Meals on Wheels: A hot meal delivered to the home consisting of soup/salad, entrée, vegetable and dessert. Frozen meals are also available. The volunteers also provide a brief visit and security check. Transportation (non-Wheelchair and Wheelchair): assistance for clients to help them get to medical appointments, go shopping or attend social activities. Foot Care; one-on-one personal attention to unique foot care needs. Services available in-home and at clinic locations. Manicure Hand Care: one-on-one in-home hand care service. Home at Last: help to get seniors (55+) safely settled at home after day surgery, hospital stay or emergency room visit. Can include grocery & prescription shopping, personal care, other tasks. SWLHIN covers all costs. r Exercise Classes.' Call for details. Personal Support client: "My Personal Support Worker helps me day and night so I don,t have to go to a nursing home." Former Home Maintenance clients: "We are proud of our home - ínside and outside. Thanks to your seruice it continues to be that way." Q ttome Support Personal Supporf all personal care needs including bathing and dressing/grooming provided by certified Personal Support Workers in a variety of settings (client homes, nursing and retirement homes, apartment buildings, etc.). Homemaking & Errands; housekeeping, laundry services, meal preparation and M ission A com m un¡ty organ¡zationcom m itted to supportingpersonalindependence th ro u g h:z lnnovative and re s p o n s ¡v e re s o u rc e s> Partnerships andcollaborationi Striving for excellence Vision Em bracing Personal ln d e p e n d e n c e +Celebrating a CaringCommunity R: Nov/10 'fî¡\ C o r r e s p o n d e n c e d a t e d J a n u a r y 2 1 , 2 0 1 1 f r o m T i l l s o n b u r g & D i s t r i c t M u l t i - S e r v i c e C e n t r e r e g a r d i n g " M S C m a t e r i a l o r P a g e 3 9 o f 1 5 7 Page 40 of 157 '-rIIt m 10 Adelaide Street East Toronto, Ontario MsC 1J3 Telephone: 41 ô-325-5000Fax :416-325-5071 www. heritagetrust.on.caAn agency of the Government of Ontario January 18, 201 I .4c:t Ontario Heritage Week 20lL - February 2l to 27 Dear Friencis, Ontario Heritage Week 201 I runs from Monday, February 2l to Sunday, February 27 .It offers a unique opportunity for the people of Ontario to celebrate the province's rich history and to recognize the vital work of heritage organizations and volunteers across the province, The Ontario Heritage Trust - the province's lead heritage agency - will kick off Heritage Week with an event at Trent University in Peterborough, Ontario on February 18. 201 1, The Trent University campus is amongst Canada's foremost modern architectural masterpieces and has won international recognition and irulumerable prizes for its design. 'We encourage you to recognize Heritage V/eek in your community by celebrating the historic architecture and landscapes that make up your local heritage. Ontario's heritage is everything we have inherited that we value and wish to preserve. It is a living legacy that helps us understand our past, provides context for the present and influences our future. It also helps build stronger communities and improves our quality of life. Working together, we can ensure the protection of our heritage for present and future generations. We hope ,vou will join us in celebrating Heritage Week 2011. Richard Moorhouse Executive Director Sincerely, Correspondence dated January 18, 2011 from Ontario Heritage Trust regarding "Ontario Heritage Week 2011 - February 21 - Page 41 of 157 Page 42 of 157 l*I E:T:"JÏ"" E:i:"J]"'""', Environment Canada 4905 Dufferin St. Toronto Ontario Canada M3H 5T4 "; " ' /+ /à January 4,2011 . Dear Friend of the Great Lakes, We are pleased to provide you with the attached 2010 Lakewide Management Plan Annual Report(s), Lakewide Management Plans are developed and implemented in consultation with US state and Ontario provincial governments and support the restoration and protection of the chemical, physical and biological integrity of the Great Lakes as prescribed by the Great Lakes Water Quality Agreement, These plans provide the framework for binational environmental restoration and protection efforts, identify actions necessary; and co-ordinate the work of the numerous partners involved in the implementation of these actions, Lakewide Management Plans establish environmental goals and targets, assess the state of the ecosystem and develop strategies to implement actions addressing priority issues, The annual reports highlight progress and challenges for the lake over the past year, and outline planned activities including outreach, monitoring, protection and restoration actions. The reports provide information on the Lakewide program background/overview, accomplishments, challenges/next steps, and contacts. This reportwas developed cooperatively by Environment Canada and the U,S, Environmental Protection Agency and reflects the collaborative efforts of federal, state, tribal and provincial governments, as well as stakeholder organizations. ln addition to the printed version that we are sending you, the reports may also be found on Environment Canada's web site at http:i/www.ec,oc.ca/ qreatlakes and on the Binational.net web site at: http://binational.neVhome e.html Please do not hesitate to contact us if you have comments or questions regarding these reports. lndividual lake staff contacts are listed on each LaMP report or feel free to contact me by phone at (416) 739-4759 or by email at iohn. marsden(Oec.qc.ca. We appreciate and value your interest in the progress of Environment Canada's Great Lakes programs, Sincerely, John Marsden Acting Director, Great Lakes Division Environment Canada { IMPORTANT! You are receiving this report because you had previously expressed interest in Great Lakes programs, such as lakewide programs, State of the Great Lakes Ecosystem Conference (SOLEC), Areas of Concern, or the Great Lakes Binational Toxics Strategy, lf you remain interested in lakewide programs, and wish to continue receiving these reports in future, please send an email to qreatlakes-qrandslacs@ec.qc.ca with the following information: ' Your name, company or organization and mailing address . Your preference to receive documents in electronic or print format . Your email address . Anything else you may want to let. us know or ask about the Great Lakes! lf we don't hear from you, we will remove your name from our distribution but if you decide you would like to resume receipt of these documents, please send us a quick email to the above noted account. As always, this information will be treated as privileged information and will only be used to disseminate our Great Lakes information to you, our stakeholders. These distribution lists are never shared outside of Environment Canada. I Can www.ec.gc.ca Correspondence dated January 4, 2011 from Environment Canada regarding "2010 Lakewide Management Plan Annual Page 43 of 157 . LAKE ERIE LAKEWIDE MANAGEMENT PLAN jAnnual Report 2010 LAKE E,RTE, I-AKEIñrIf)Ì1 IVIANIA(ìEìVI F-NJT ln this lssue Overview..... What is the LaMP?.... Accomplishments ................ Challenges Next Steps Special Events..............................................4 Watershed Map................ ...........................4 Contacts....... .........................4 1 1 2 2 3 Overview The Lake Erie ecosystem is unique. lt is the shallowest and the most biologically diverse of all the Great Lakes. The Lake Erie watershed is home to over 1 1 million people, supports one of the largest freshwater fisheries in the world, and provides many recYeational and tourism opportunities due to the presence of numerous beaches and extensive wetland complexes. lt is sensitive to pressures from urban and rural land uses, such as excessive nutrient inputs, habitat loss and degradation and the introduction of non-native invasive species. Lake Erie Lakewide Management Plan (LaMP) participants continue to tackle the challenge of managing this variable and sensitive ecosystem. This Annual Report summarizes recent progress, as well as challenges and next steps for the future. Highlights in this report include: . A summary of a completed assessment on the Status of Nutrients in Lake Erie; . An update on the development of a Binational Nutrient Management Strategy that includes new nutrient targets for the lake; . The challenges associated with implementing and achieving nutrient targets; . An update on future plans to develop a Binational Biodiversity Conservation Strategy for Lake Erie, and; . An update on the achievement of significant milestones for two Lake Erie Areas of Concern:Wheatley Harbour and the Maumee. Although progress continues, there is still much work to be done. lf you would like to know more, please visit the website al.www.binatìonal.net or use the contacts listed on the back page. Ò What is the LaMP? Under the Great Lakes Water Quality Agreement, the governments of Canada and the United States agreed "to restore and maintain the chemical, physical, and biological integrity of the waters of the Great Lakes Basin Ecosystem'i This is accomplished in part through the development and implementation of binational lakewide management plans (LaMPs) for each lake. Lake Erie LaMP participants identified ecosystem goals and objectives and assessed the state of lake. Through the development of issue related strateg¡es, it will identify actions required to restore and protect the lake and evaluate the effectiveness of those actions. The Lake Erie LaMP is coordinated by a committee of water quality natural resource managers from both Canada and the United States, with participation from federal, provincial, state and localgovernments that have a role in irnplenrentation. For more information about the Lake Erie LaMP, visil: www.binational.net or htt p :/itu w w.e p o.gov /g I n po/e ri e.ht m l.Lake Erie is known for its many recreational beaches, like this one near Point Pelee National Park in Ontar¡o Canada. Credit: Joe Barber, Ohio DNR, Division of Wildlife. Correspondence dated January 4, 2011 from Environment Canada regarding "2010 Lakewide Management Plan Annual Page 44 of 157 LAKE ERIE LAKEWIDE MANAGEMENT PLAN Annual Report 2010 Accomplishments Assessing the Status of Nutrients in Lake Erie Why do nutrients matter? ln recent years, Lake Erie water quality has declined. Algal blooms that threatened the Lake Erie ecosystem in the past have returned. ln the 1970s and 1980s, collaborative efforts to reduce phosphorus in Lake Erie by treat¡ng point source discharges were successful and lake conditions improved. However, in the mid 1990s problems resurfaced, but the reasons for the resurgence of the algal blooms are much more complex than in past decades. What is the current situation? To better understand the current nutr¡ent situation, the Lake Erie Lakewide Management Plan team developed a Status of Nutrients in the Lake Erie Basin Technical Reporf. The technical report describes the status of nutrients in Lake Erie (as of November 2008), identifies the potential sources and transport mechanisms that move nutrients through the ecosystem and defines the role of nutrients in increased algal growth. Ongoing research will continue to fill knowledge gaps and answer outstand¡ng questions. Ò Challenges Meeti ng Total Phosphorus Targets Why set phosphorous targets? Phosphorous is a nutrient essential to lake ecosystem health, but in excess amounts it stimulates algal blooms like those recently observed in Lake Erie.These algal blooms lead to additional problems such as a potential to produce toxins, declines in recreational enjoyment of the lake (including beach closures), added costs to treat drinking water, and the degradation of important fish and wildlife habitats. Recently, the Lake Erie Lakewide Management Plan Committee assessed the science on nutrients and identified targets to reduce phosphorus concentrations in surface water in an attempt to decrease problem algal blooms in the lake. Phosphorus targets were identified for four different habitat types: tributaries, nearshore, coastal wetlands and offshore. What are the challenges to achieving these targets? Because Lake Erie is a complex ecosystem, there are challenges to implementing and achieving lakewide targets and phosphorous targets may not be immediately achieved in all parts of the lake. Some of the factors that make the implementation and achievement of nutrients targets for Lake Erie diff cult include: . Climate change and its potential impact on the lake's hydrological processes, including warmer watet reduced lake ice cover, increased severe storms and lower water levels; . The introduction of aquatic invasive species and their affect on the way that nutrients are used or transported through the food web; . Shoreline modifications and their impact on how water ¡s transported to the lake; . The multiple partners managing the lake and their differing mandates and regulatory frameworks; . Lake Erie's three distinct basins, which causes differences in how nutr¡ents behave within the lake, and; . The threat of the large human population and intense urban and rural development in increasing nutrient inputs. Despite these challenges, setting and working towards nutr¡ent targets is important.They mark a goal that, when reached, will lead to a sustainable ecosystem that supports beneficial economic and social activities for society. Taking Action to Manage Nutrients in Loke Erie What is the Nutrient Management Strategy? The Lake Erie Lakewide Management Plan Committee recognizes an urgent and immediate need for coordinated nutrient management actions. As a result, a Lake Erie Binational Nutrient Management Strategy is being drafted and once completed, it will define the goals, objectives, targets, indicators, priority watersheds, monitoring and research needed to limit further eutrophication and improve current conditions in Lake Erie. Setting and achieving phosphorous targets w¡ll prevent excessive algal blooms such as this one near Maumee Bay, Ohio in September 2008. Photo credit: Joe Barber, Ohio Department of Natural Resources Division of Wildlife Correspondence dated January 4, 2011 from Environment Canada regarding "2010 Lakewide Management Plan Annual Page 45 of 157 LAKE ERIE LAKEWIDE MANAGEMENT PLAN Annual Report 2010 Partnerships: A key to success Achieving the goals of the Lake Erie Binational Nutrient Management Strotegy is an essential next step towards the successful restorat¡on of Lake Erie. Partnerships will be critical to the successful achievement of results and will require the commitment and participation of federal, state and local governments, non-government orga nizations, businesses, landowners and local citizens, in both Canada and the United States to work together and take action. The community successfully faced the nutrients challenge before, and with the same commitment, collaboration and coordination, it can be done again. Ò Next Steps Developing a Binational Biodiversity Conservation Strategy What is biodiversity conservation? Biodiversity conservation is the restoration and protection of the diversity of plants and animal life and their habitats. lt is essential to a healthy lake ecosystem. To effectively conserve biodiversity in Lake Erie, a coordinated, bínational, lakewide approach is needed to define and achieve biodiversity targets. The Canada-Ontario Agreement Respecting the Great Lakes Basin Ecosystem (COA) requires binational biodiversity conservation plans to be completed for four of the Great Lakes, including Lake Erie. What's being done? Lakewide Management Plan participants in Canada and the United States are collaborating with partners to develop a coordinated Binational Biodiversity Conservation Strategy for Lake Erie.This will involve compiling existing data and information, identifying conservation targets and developing recommended actions for restoration and protection. Once completed, the Binational Biodiversity Conservation Strategy will strengthen partnerships and recommend actions that will contribute to conserving and restoring the biological diversity of the Lake. Coming Soon: Lake Erie Cooperative Science and Monitoring Report The Lake Erie LaMP team and participants depend on comprehensive and timely science and monitoring information in order to adapt policies and actions to restore and protect the lake. ln 2009, scientists and researchers conducted intensive fieldwork and data collection on Lake Erie. lnitial results are scheduled to be available in 201 'l and will be assessed in the 2013 LaMP. lJ.S. Great Lakes Restoration Initiative and the Canado-Ontari o Agree m e nt On October 30,2009, U.S. President Barack Obama provided USS475 million for the Great Lakes Restoration lnit¡ative (GLRI). ln addition to providing resources for U.S. FederalTask Force partners, more than USS250 million is available for grants and project agreements to jump-start Great Lakes restoration efforts by states, tribes, local governments and not-for-profit organizations. ln Canada, the Canada-Ontario Agreement Respecting the Great Lakes Bas¡n Ecosystem will continue to support objectives of the Lake Erie LaMP. More information on the COA can be fou nd at www.ec.g c.ca/g ra nd sl a cs- g reatl akes. For more information on the GLRI, visit: http://www.epa. gov/greatlakes/glri/index.html and for updates, visit: http:// g reatl a kesresto ration.u s/a ction/? p= | 6 1 . a Milestones Reached in Two Areas of Concern Under the Great Lakes Water Quality Agreement, the governments of Canada and the United States comm¡tted to develop Remedial Action Plans (RAPs) to restore 43 Areas of Concern (AOCs) in the Great Lakes region. Progress is being made in all AOCs. Recently, two AOCs on Lake Erie have reached significant milestones: Wheatley Harbour in Canada and the Maumee in the United States. Wheatley Harbour AOC delisted ln Canada, Wheatley Harbour AOC has completed restoration act¡ons and has been removed from the list of Areas of Concern. Remedial actions were identified and implemented to control and improve industrial wastewater, agricultural runoff and other sources of water pollution, Water quality in Wheatley Harbour and Muddy Creek has improved significantly. There are no new sources of polychlorinated biphenyl compounds (PCBs) to the harbour. Levels of PCBs in sediments are low and no longer pose a risk to local fish and wildlife. Phosphorous and bacteria levels have declined, and fish and wildlife populations are healthy. Signiñcant sediment remediation in the Maumee AOC ln the Maumee AOC nearToledo Ohio, work is underway to remediate 265 000 cubic yards (202 607 cubic metres) of contaminated sediment in Ottawa River and Sibley Creek portions of the AoC. ln 2009, the U.5. Environmental Protection Agency and the Ottawa River Group began the Great Lakes Restoration lnitiative/ Legacy Act Ottawa River Cleanup. At a total cost of USS49 million, this is one of the largest single projects funded through the Great Lakes Legacy Act and local cost share. The project is expected to be completed by late 2010. After completion, a long-term monitoring plan will be implemented to measure its success. Correspondence dated January 4, 2011 from Environment Canada regarding "2010 Lakewide Management Plan Annual Page 46 of 157 G} LAKE ER¡E LAKEWIDE MANAGEMENT PLAN Annual Report 2010 Special Events lnternational Association of Great Lakes Research Conference Location: Toronto ON Canada Date: May 17-21,2010 For More lnformation: w w w.i o g I r,o r g/confe re n ce / lOth Annual Grand RiverWater Forum Location: Cambridge ON Canada Date: September 17, 2O1O For More lnformation: www.grondríver,ca Ohio Coastweeks Location: Multiple Date: Sept. 18 - Oct. 3,2010 For More lnformation: w w w.l a ke e r i e.o h i o.g ov /C o a stwe e ks.a s p x Clean Your Streams Location: Maumee AOC Date: Sept. 1 8 For More lnformation: w w w. p a rt n e r sfo r cl ea n st r e a m s.o r g 6th Annual Healing ourWaters - Great Lakes Restoration Conference Location: Buffalo, NY USA Date: Septem ber 22-24, 201 O For More lnformation: www.healthylakes.org The Lake Erie Drainage Basin The Lake Erie ecosystem naturally functions in three distinct basins. lts shoreline includes Point Pelee, the most southerly point in Canada, as well as portions of Ontario and the states of Michigan, Ohio, Pennsylvania and New York. Lcgcnà lnÌemalbrel ôoràq ,¡þt.¡" gtstafuda frìhrtÁri¿c ! Lrkr Eri" a*tn h,Yoü ArcaE oî Conccm Q aurøøru- @rø¡st*øxy @,ra't ntriro @ c,a/"L4" Rt.t @ a"*r* @ u"*ru*' (N Ei*.erun @ r^a.Ct ' @oar*n* @ f+trtr.yr,.a-, O at*r,"". @s-,ort.n'- For More lnformation: For more information about the Lake Erie Lakewide For more information about the Lake Erie Binational Management Plan, visit the web site at Public Forum, please contact: www.binationdl.net or contact: In Canada: In Canada: Theresa Hollingsworth Pamela Finlayson UpperThames River Conservation Authority Environment Canada 1424 Clarke Road 4905 Dufferin St. London ON Canada N5V 589 Toronto ON Canada M3H 5T4 hollingswortht@thamesriver.on.ca pamela.finlayson@ec.gc.ca ln the United States: ln the United States: Joe Logan Dan O'Riordan Ohio Environmental Council U.S. Environmental Protection Agency 1207 Grandview Avenue #201 77 Wesl Jackson Blvd., G-l7J Columbus OH USA 43212-3449 Chicago lL USA 60604-351 1 joe@theoec.org oriordan.danielPepa.gov Correspondence dated January 4, 2011 from Environment Canada regarding "2010 Lakewide Management Plan Annual Page 47 of 157 Page 48 of 157 _s Long Point Region Conservation Authority 4 Elm St., Tillsonburg, Ontario N4G 0C4 519-842-4242 or 1-888-231-5408 ' Fax 519-842-7123 Email : conservation @ lprca.on.ca' www. lprca.on.ca File:1.1.1January 1gth, 2011 Mr. Don McKay Warden, Oxford County 21 Reeve St Woodstock, Ontario N4S 7Y3 ,it'i'" '':-":t htt" Dear Mr. McKay, The Long Point Region Conservation Authority (LPRCA) at its regular meeting of Januaryì 2th,2011 -considered a staff report (attached) prepared in response to a letter received from the Township of Nonruich last summer. That letter requested that Norwich Township and Brant County - both which currently share a joint member on LPRCA's Board of Directors - each have their own representative. Brant County subsequently sent a letter to both LPRCA and Oxford County endorsing that request. The LPRCA Board has asked staff to request Oxford County Council, as the appointing agency for the Nonruich/Brant representative, for any comments or questions regarding tn'is mátter in order that LPRCA may deal with this matter having consulted all appropriate stakeholders. your consideration of this issue is greatly appreciated and LPRCA looks forward to your response. Ge ne ral Manage r/Secretary-Treasu re r cc LPRCA member municipalities' councils g A Member of Conseruation Ontario Correspondence dated January 19, 2011 from Long Point Region Conservation Authority to Oxford County regarding "LPRCA Page 49 of 157 LONG POINT REGION CONSERVATION AUTHORITY STAFF REPORT Date: October 2grh,2O1O To: Chair and Members, LPRCA Board of Directors From: General Manager, LPRCA Re: LPRCA Board Restructuring File: 1.1.1 RECOMMENDATION THAT the LPRCA Board of Directors strikes a subcommittee to review options for restructuring the LPRCA Board membership; AND THAT the subcommittee recommend to the Board the preferred option for its consideration. BACKGROUND On July 13th of this year, the Township of Norwich passed a resolution requesting that the Long Point Region Conservation Authority accept an appointed member from both Nonrvich, as well as, Brant County for the upcoming term. Norwich representatives said the request was based on the feeling that it was difficult for the current-shared representative to fully serve two municipalities from two different counties. As well, Norwich has identified a number of pressing watershed issues within their municipality that they felt might be better addressed through a direct representative on the LPRGA Board. LPRCA last restructured its Board in 2000-2001 as a result of the elimination of the former Regional Municipality of Haldimand-Norfolk. At that time, LPRCA's Board was downsized from 14 representatives to its current allotment of ten. Reviewing LPRCA's Board structure at this time makes sense as it has been a decade since the last review, and Section 14.(2) of the Conservation Authorities Act calls for the adjustment in the number of members should there be a change either in the participating municipalities or the population of a participating municipality. Determining Board MembershiP The Conservation Authorities Act essentially outlines two different ways for a Board's membershíp to be determined. The first is based on population. Section 14.(1) of the Conseruation Authorities Act states: Members of an authoritv shall be appointed by the respective co.uncils 9t the öàîðipàino muñ¡Cipãliäeð iñ tñe ñümOers prrÁscribed by subsection 2 (2) for the äppointmen-t of reprêsentatives. . . Those representatives are appointed in the following numbers: Correspondence dated January 19, 2011 from Long Point Region Conservation Authority to Oxford County regarding "LPRCA Page 50 of 157 1.2 2. 1. Where the population is 1,000,000 or more, seven representatives' 1.1 Where the population is 500,000 or more but less than 1,000,000, six representatives. Hirî3.,Låfopruration is 250,000 or more but ress than 500,000, five HirîS.rLåfopruration is 100,000 or more but ress than 2s0,000, four Based on this scenarío, LPRCA's Board would grow by two members - to a total o112. Section 14.e1)) allows for the Board to develop its then must be ó'onfirmed by resolutions passed. by ng municipalities. This optíon was the one used þy Options for Current Board 1) Restructure LPRCA's Board based on subsection 2(2) of the Act - using' population. 3. Where the population is 50,000 or more but less than 100,000, three representatives. 4. Where the population is 1O,OOO or more but less than 50,000, two representatives, 5. Where the population is less than 10,000, one representative. Section 14.(5) goes on to state: Municipality % of Area in LPRCA Watershed Pooulation in LPhCA Watershed Reoresentatives peÍ Act Bavham 100 6,727 6.727 1 Brant 13 34,907 4,538 1 Haldimand 35 45.212 15.824 2 Malahide 9 8.828 795 1 Norfolk 95 62.563 59.435 3 Norwich 76 10,481 7,966 1 SWOX 30 7.589 2.277 1 Tillsonburo 100 14,822 14.822 2 Correspondence dated January 19, 2011 from Long Point Region Conservation Authority to Oxford County regarding "LPRCA Page 51 of 157 3 Strike a subcommittee to el based potentially on a number of different facto g_eography, etc.. ancl then seek unanimous support ities for the model. Maintain status quo. BUDGET IMPL¡CATION The average representative in 2009 cost LPRCA $2,299.31. General Manager Correspondence dated January 19, 2011 from Long Point Region Conservation Authority to Oxford County regarding "LPRCA Page 52 of 157 5 BAYHAM TTTSTORTCAL SOCTETY c o Q MUNICIPALITY OF BAYHAM p.o. Box 160, STRAFFORDVTLLE, ON. NOJ 1Y0 January 13,2011. PRESENT: Robert & Jeanette Heil, Cheryl Peters, Mary E Newland, Arvilla Beckett, Hanis Teall, Bob Graham, Barb Ouellette, Corky Ouellette, RayMaddox, Marion Maddox, Dorotþ Godby and Ross Andrews. President Ray Maddox called the meeting to order at7:30, welcoming members and guests. À motion to accept the minutes of 2010 was made by ,2"d. By. Motion carried. (no minutes were available) GUEST SPEAKER: All members discussed what things added to Bayham's development. Dorotþ Godby wrote the following ideas on the white out board. Tobacco Saw Mills-Red pine & White pine Ship building The Plank Road Settlers (Talbot, Simcoe and Ryerson etc.) Railroad War of 1812 Big Otter water way (had old cabin sites along it's banks for many years) Brickmaking Cheese Factories Post Offices-Postal Service Churches and Temperance Halls Trading Posts-Tanneries (furs) Fishing Black Smiths (leather works) Sugar Beets Schools Natural Gas After an animated discussion Ray Maddox asked us what we thought the three main things that helped Bayham develop. Ray thougbt they were Tobacco, Red Pine & Ship Building. Harris Teall added Fishing & Arvilla Beckett added the Railroad. It was decided that the three main things that developed Bayham are. Milling & Shipping Red & White Pine Tobacco Fishing Bayham Historical Society minutes of meeting held January 13, 2011. Page 53 of 157 The three things that will help Bayham develop in the current day are: Museums & Tourism-with the Edison Museum, Marine Museum, Wind Interpretive Center and the addition of the Ojibwa coming to Bayham in the near future. Flea Market-The Park in Vienna would be a great place for alarge seasonal flea market and local farmers market. The old buildings that are derelict would have to be removed to make parking space and make the area around the Park more presentable. Seniors Center-with an aging population many members feel this would be a great idea so seniors do not have to travel long distances. PRESENTATION-Jan Collins of the Vienna Citizens Group asked if the Bayham Historical Society would give tax receipts for donations for the Old Town Hall as we are anon-profitorganrzation. She has okay ed it with Kyle Kruger if we agree and now needs our permission. Ray said that we would but any donations would have to be properly handled and all paper work done in a correct manner. Jan invited us to attend a meeting in support of the Vienna Citizens Group's effort to save the Old Town Hall. It will be held in Council Chambers on January 19,20ll at 7:00 P.M. PRESIDENT'S REPORT & MUSEUMS BAYIHM REPORT: Ray reminded everyone that elections of executives is coming up. We will hold an executive meeting at Corþ & Barb Ouelleffe's home on January 18, 2011. Ray spoke of the Pioneer Cemetery Group and how they are waiting to see if a kind of cement for grave stone repair will hold over the winter, some stones have been repaired with it in 2010. Mary Newland has l0 copies of the Corinth Tweedsmuir Books left and asked if the BHS would like to purchase them for $5.00 each to give to our speakers. MOTION:A Motion was made by Ray Maddox to buy 10 Corinth Tweedmuir books from Mary Newland for $5.00 each,2nd. By Ross Andrews. Motion carried. SECRETARY'S REPORT: Cheryl Peters apologized for not getting the minutes out for November and December as she was working very long hours, they will be caught up as soon as possible. 'We are sad to have lost one of our founding members Donna Baldwin who passed away after a brief illness. Our BHS Tea which will be held at the Corinth Church will be in Bayham Historical Society minutes of meeting held January 13, 2011. Page 54 of 157 honor of Donna, one of her care workers suggested we wear hats as Donna would love that. The details will be put together at our BHS Tea Meeting. Cheryl received a copy of Donna Baldwin's book "Body from Soul" for the Bayham Historical Society. Cheryl also reported that she will have a schedule for the Tillsonburg Home & Rec Show for the next meeting. It was also noted that we need our new Brochures before the Show. TREASURERS REPORT: Robert Heil reported as follows. Opening balance..... ...$4444.41 Expenses . . .............None December 3 I Closing balance..... 94444.41 Business Account.... .. $ 128.84 Share Account.... ....... $ 70.00 Petty Cash $ 1.09 A motion to accept the treasurers report was made by Robert Heil 2nd. By Bob Graham. Motion carried. PROGRAM DIRECTOR:Our speaker for February 10,2011 will be Ross Andrews and Mr. Taylor who received one of the first heart transplants REFRESHMENTS:Marion Maddox and Barb Ouellette will bring refreshments to the Feb. 10 meeting. AD\TERTISINGDIRECTOR:Donna Baldwin (Dorothy Godbyhas agreed to step in) MYSTERY OBJECT: Harris Teall brought a Skate sharpener from the 1940's. Corky Ouellette guessed what it is. NEXT MEETING:February 10,2011 at7:30 at the Municipality of Bayham Office. MOTION TO CLOSE THE MEETING: Made by Corþ Ouellette and seconded by Robert Heil.. Motion carried. Bayham Historical Society minutes of meeting held January 13, 2011. Page 55 of 157 Page 56 of 157 c) Minutes of ELGIN GROUP POLICE SERVICES BOARD C_Ctto November 17,2010 The Elgin Group Police Services Board met at the County Administration Building, 450 Sunset Drive, St. Thomas, at2:02 p.m. with the following in attendance: Tom Marks, Chairperson John R. Wilson, Board Member Kathleen Schaper, Board Member Duncan McPhail, Board Member Douglas Gunn (arrived later) lnspector Brad Fishleigh, OPP, Elgin Detachment Commander Mark McDonald, Secretary/Adm inístrator Susan McConnell, County Administrative Services The Chair called the meeting to order at 2:03 p.m. Adoption of Minutes Moved by Schaper Seconded by Wilson THAT the minutes of the meeting held on September 15,2010 be adopted. - Carried. Disclosure of Pecuniarv lnterest - None, Correspondence 1) Eric VanTwuiver, Coxswain, Longpoint Coast Guard, with concerns regarding changes to services offered by the Canadian Coast Guard search and rescue station at Longpoint. 2) Andrew Eamer, Bureau Commander, Business and Financial Services Bureau, OPP re: 2010 Semi-Annual Policing costs. 3) Alok Mukherjee, President, Ontario Association Police Services Board re: Court Security and Prisoner Transportation - Provincial Funding. 4) Bryce Sibbick, Regional Manager, Frank Cowan Company Limited re:2010-2011 lnsurance Program. Moved by Schaper Seconded by Wilson THAT correspondence items #1 - 4 be received and filed. - Carried. Elgin Group Police Services Board minutes of meeting held November 17, 2010. Page 57 of 157 Elgin Group Police Services Board November 17,2010 Reports Highlights included: Fishleigh was promoted October 4, 2010 to lnspector; the lnternational Plowing Match went well from a police perspective; another Auxiliary class was held and there is a new recruit, bringing the number up to 13; Auxiliary assisted with Remembrance Day ceremonies; substantial decrease in break and enters in October; car-deer collisions continue to increase and police will continue to raise awareness about the danger; police conducted a successful distracted driving blitz; and, police are preparing for a blitz during the festive season. There was discussion about the use of large portable signs and LED solar powered signs to control speeding. lt was noted that the cost to purchase a solar powered sign is estimated at $2,000. Fishleigh has initiated a study of traffic and will be bringing forward a report on signage. Fishleigh provided a verbal report on the Putnam intersection where there were two accidents recently. The site, signage and accidents were reviewed. Doug Gunn, Board Member joined the meeting at2:25 p.m. Moved by McPhail Seconded by Wilson THAT the Detachment Commander's Report for the months of September and October 2010 be received and filed. - Carried. New Business Marks complemented the commander on the cooperation that exists between the OPP and local police forces in Elgin County. Marks asked about a situation where a person shares a bifth date or the name of a criminal and it slows issuance of criminal record checks by the RCMP until the matter is rectified. Fishleigh said work is being done on the process, and the OPP will issue letters for applicants awaiting for their record check to be clarified and issued, if a letter is required by a potential employer. Fishleigh clarified the practice of trucks being pulled over for safety inspections, saying these inspections are operated by the province, with the province designating participation by police. Outgoing board members Marks, Wilson, Schaper and Gunn commented on their service on the board and wished Fishleigh, the OPP and their colleagues the best in the future. McPhail, who sits on the board until March,2011, thanked his colleagues for their hard work. Elgin Group Police Services Board minutes of meeting held November 17, 2010. Page 58 of 157 Elgin Group Police Services Board 3 November 17,2010 Glosed Meetinq - No ltems. Adiournment Moved by McPhail Seconded by Schaper THAT we do now adjourn at 2:55 p.m. with the board to meet again on January 12,2011 at 2:00 p.m. - Carried. M. G. McDonald, Secreta ry/Ad m in istrator.Chair. Elgin Group Police Services Board minutes of meeting held November 17, 2010. Page 59 of 157 Page 60 of 157 (:-) The Corporation of the Town of Tillsonburg Offrce of the Mayor January 18,2011 Bayham Municipal Office Attn: Kyle Kruger 9344PlankRoad, Box 160 Straffordville ON NOJ 1Y0 l.' ' , ' : Ctt Dear Mr. Kruger RE: COUNCIL Resolution At the Tillsonburg Town Council Meeting of January 10,2011, Council passed the following resolution: Resolve that Council endorse the following appointments to the following advisory boards and other key organizations: Otter Valley Gorridor Councillor Marty Klein - lor a2 year term Councillor Chris Rosehart - for a 2 year term If you have any questions, please do not hesitate to contact me at 519-688-3009 Bxt.3224 Yours truly, Donna Hemeryck Clerk Development & Communication Services Town of Tillsonburg 200 Broadway, 2nd Floor, Suite 204 Tillsonburg, ON N4G 547 Phone: 5 19-688-3009 ExL 3224 Fax: 519:842-9431 www.tillsonburg.ca CORPOR,A,TE OFFICE 200 Broadway, Tillsonburg, Ontario, N4G 547, Telephone # (519) 842-6428, Fax # (519) 842-9431 Web: www.town.ti llsonburq.on.ca Correspondence dated January 18, 2011 from Town of Tillsonburg regarding "Resolution to endorse appoiontments". Page 61 of 157 Page 62 of 157 450 Sunset Drive St. Thomas, Ontario NsR 5V1 ct\ Tel. (519) 631-1460 Ext. 161 Fax (519) 633-7661 Res. (519) 631-0700 Municipal Appointee (Bayham-Malahide) Municipal Appointee (Central Elgin) Provincial Appointee Provincial Appointee Community Appointee (Dutton/Dunwich, Southwold and West Elgin) ELGIN GROUP POLICE SERVICES BOARD Ghair Doug Gunn Municipality of Bayham Municipality of Central Elgin Municipality of Dutton/Dunwich Municipality of West Elgin Township of Malahide Township of Southwold Wayne Casier BillWalters Joanne Ferguson Duncan McPhail Doug Gunn January 25,2011 To: Municipality of Bayham Municipality of Central Elgin Municipality of Dutton/Dunwich Municipality of Malahide Municipality of West Elgin Township of Southwold Dear Mayor and Councillors: Please be advised the following are serving on the PSB. The inaugural meeting was held on January 18,2011 where new and reappointed members took the Oath of Office: Doug Gunn was elected Chair and BillWalters was elected Vice-Chair. The PSB will meet on February 15, March 23,May 18, July 20, September 21 and November 16 this year. All meetings start at 2 p.m. and are held at the Elgin County Administration Building, St. Thomas, third floor conference room. Yours truly, ¿,*1"'/"^u't Susan McConnell Elgin Group Police Services Board c.c. Brad Fishleigh, OPP Commander Correspondence dated January 25, 2011 from Elgin Group Police Services Board regarding "Elgin Group Police Services Board Page 63 of 157 Page 64 of 157 5 Thursday, J anuary -20 -20 7 I C-t3 Attention: Council of Bayham I have made a number of attempts to have the highway stakes along highway #1 9 and King Street identified by Mr Husted; D-80? D-115? I still have not had a reply; Councillor Southwick and Deputy Mayor Taylor did attend my property; and both can confirm that the one stake which has been identified as the original highway stake is in alignment with the expansion markers to the north; (ifthat is what they are); Conclusion of course, is: there is no possible way the highway expansion stakes can line up with the original marker; so, the original stake is incorrect as previously suspected; Plcase send Mr. Husted a message describing this situation; Thank you Mary E. Craig Correspondence dated January 20, 2011 from Mary Craig regarding "Survey Mapping". Page 65 of 157 Page 66 of 157 From : Russell Bla is [mailto : russ. bla is@sympatico.ca] Sent: January-23-LL 8:14 PM To: Paul Ens Subject Fw: Ferry seryice Port Burwell to USA Good Evening Mayor Ens and Gouncillors I received calls from Port Burwell citizens telling me that my project of ferry to USA was discussed in a positive manner at the last Bayham Gouncil meeting last week. It was welcome news as by the end of this month, I was postponing any work on this project which has cost us a bundle of money and grievances. With the defunct Toronto/Rochester Venture, all the Newspapers negative articles and results on the CPCS study, my Partners as well as our Financial Society (Based in London On.) were skeptical on any future development in this venture taking into account that most of local/regional population was on the impression that the CPCS study was addressing our service as well which was not the case. Just to keep the financial side of the project alive was a day to day challenge. Adding to our worries, many newspapers articles/persons on both side of the border were giving out the wrong informations in regard with our proposed service. Taking into consideration the venue of a new attraction in Port Bunrell (Submarine), our service would be beneficialto draw US tourists into the region. With allthe past delays, misleading informations said on our project and the end cost of this project at medium term $ 18.0Mus, my Partners as well as the Financial Society assisting us would appreciate that Bayham Council re-affirm its willingness to work with us and to the benefits of all Parties. My Attorney prepared a draft letter (Resolution from Bayham Gouncil) which would " Hopefully " keep our financial lnvestors interested in this project. My Best Regards Gaptain Russell Blais Dd" U*/b Correspondence dated January 23, 2011 from Captain Russell Blais regarding "Ferry Service Port Burwell to USA". Page 67 of 157 Page 68 of 157 Subject: GRCA News: Money available to landowners to protect drinking water sources 12ÒÒ Grand Ríver Cons erv øtíon Authority News Release Thursday, Jan.27r20ll Release ON RECEIPT Money available to landowners to protect drinking water sources More than $800,000 will be available to help landowners protect municipal drinking water sources in four watersheds, including the Grand River, under the Ontario Drinking Water Stewardship Program. The Stewardship Program is a four-year commitment from the Ontario goveñ]ment to assist landowners, businesses and municipalities to protect municipal drinking water sources. About $7 million is available across Ontario each year from the Ministry of the Environment. In 201I about $802,000 will be sha¡ed by the Grand River, Long Point Region, Catfish Creek and Kettle Creek conservation authorities. They make up the Lake Erie Source Protection Region. Stafffrom municipalities in the four watersheds and the conservation authorities will identiff the properties that will be offered the opportunity to participate in the program. Targetting specific properties will ensure money is spent where it will have the greatest impact on protecting water quality. The province launched the Stewa¡dship Program through the Clean Vy'ater Act. Under the Act, drinking water source protection prograrns are being developed for each watershed in Onta¡io. The plans will identiff significant tl¡eats to drinking water and spell out programs and policies to manage the threats or prevent new significant th¡eats from developing. The Stewardship Program helps landowners reduce the risk from signifrcant threats on their property. The 201I phase of the Stewardship Program is called Early Response and will be in place in the spring. Early Response will provide money to targeted properties near municipal wells and surface water intakes. Early Response will provide money to help landowners: o Reduce or manage road salt application . Upgade or repair septic systems ¡ Develop farm nutrient management plans o Install spill containment systems for fuel storage facilities . Install fences and plant trees along streams to keep cattle out of the water . Cap unused private wells or upgrade active wells which can provide a pathway for contaminants to travel from the surface to the aquifer The money will cover about 100 projects over the next year. The level of funding will depend on the type of project undertaken. The previous version of the Stewardship Program, called Early Actions, ran from 2007 to the end of 2010. More than $1.8 million was given to landowners for more than 400 projects in the four watersheds of the Lake Erie Region. It ran from 2007 to the end of 2010. The task of developing thç source water protection plans for the four watersheds is scheduled to be complete in 2012. The drafting of the Source Protection Plan is being guided by the Lake Erie Region Source Protection Committee. It is made up of representatives of municipalities, farmers, businesses, Fi¡st Nations and residents. Much of the technical work needed to develop the plan is being di¡ected by municipalities and conservation authorities. More information is available at www.sourcewater.ca 30- Further information: Dave Schultz, GRCA Manager of Communications Phone: (519)621-2763, Ext. 2273;Cell: (519) 658-3896 E-mail: dschultz@grandriver.ca Website: www.grandriver.ca News Release dated January 27, 2011 from Grand River Conservation Authority regarding "Money available to landowners Page 69 of 157 Page 70 of 157 Stantec Gonsulting Ltd. 800 - 171 Queens Avenue London ON N6A 5J7 Tel: (519) 645-2007 Fax: (519) 645-6575 Stantec January 18,2011 Municipality of Bayham 9344 Plak Rd Box 160 Straffordville, ON NOJ 1Y0 Attention: Mr. Kyle Kruger, Admínistrator Dear Mr. Kruger: Reference: Municipal Class Environmental Assessment for the Lake Huron Primary Water Transmission Main Twinning - Notice of Second Public lnformation Centre A Municipal Class Environmental Assessment (Municipal Class EA) is underway for the Lake Huron Primary Water Supply System (LHPWSS) Lake Huron Transmission Main Twinning Project as part of a capital upgrade program identified through the master planning process. The LHPWSS has retained Stantec Consulting Ltd. to undertake the Municipal Class EA for this project which is being conducted according to the requirements of the Ontario EnvironmenfalAssessment Act as a Schedule B Municipal Class EA. The following problem statement has been developed for this project: Through the master planning process, the Lake Huron Primary Water Supply Sysfem has identified that twinning of additional segments of the 1200 mm transmission main is required. Ihis ,s in order to ensure the efficient long term operation of the Lake Huron Primary Water Supply Sysúem. This project is being conducted under the Municipal C/ass Environmental Assessmenf process for Municipat W ate r a n d W a stew ate r P roj e cts ( M u n i c i p a I Englneels Assoc i at io rrJ a ne2007f, Please refer to the map below for the location of the study area. euO wÊMqwafa nEAlÆNf Wf ç=zqt Pl F ELIN E TW Nl,'l i tiG Vl-¿¿1 ¿6ç¡7¡6¡19 Correspondence dated January 18, 2011 from Stantec Consulting Ltd. regarding "Municipal Class Environmental Assessment for the Page 71 of 157 Stantec January 18,2011 Page 2 of 2 Reference: Municipal Glass Environmental Assessment for the Lake Huron Primary Water Transmission Main Twinning - Notice of Second Public lnformation Gentre The Municipal Class EA process for this project involves two Public lnformation Centres (PlC). Details regarding the second PIC are as follows: Date: Wednesday February 2,2011 Time: 7:00pm - 9:00pm. A formal presentation will begin at 7:30pm. Location: North Middlesex District Community Centre 224 Mcleod St Parkhill, ON We would appreciate receiving your comments regarding this project. lf you have any questions or comments, please forward them to the undersigned so that they may be considered as part of this Municipal Class EA planning process. Please also circulate this notice to any parties within your agency who may have an interest in this project. Sincerely, STANTEC CONSULTING LTD. ?J,øú< Michele Oxlade, B.Sc., EMX Environmental Coordinator Stantec Consulting Ltd. 800 - 171 Queens Avenue London ON N6A 5J7 Phone: (519) 645-2007 Fax: (519) 645-6575 m ichele.oxlade@stantec.com Correspondence dated January 18, 2011 from Stantec Consulting Ltd. regarding "Municipal Class Environmental Assessment for the Page 72 of 157 5 Eoo 5tÐ?C Jan19,20llby email From SPPB, Coordinator (ENE) [SPPB.Coordinator.moe@ontario.ca]; onbehalf of; Smith, Ian (ENE) [Ian.R.Smith@ontario.ca] Good Afternoon, Attached please find a letter advising of the status of assessment reports being prepared as mandated by the Clean Water Act. The assessment report is a document that describes the local watershed and available water supplies, identifies vulnerable areas where drinking water sources might face a risk of contamination or depletion, assesses threats to drinking water within those vulnerable areas, and provides the basis for the development of a source protection plan. Many municipalities have been protecting their sources of drinking water for decades, and for others, the assessment reports will give them the information they need to do so. The information contained in the assessment reports should be used to assist municipalities in making decisions, in areas such as community planning, operations, and municipal service provision. Contact information has also been provided to you to discuss these matters in greater detail. Sincerely, lan Smith Director, Source Protection Programs Branch Ministry of the Environment Correspondence received January 19, 2011 from Ministry of the Environment regarding "Update on Clean Water Act, 2006 - Page 73 of 157 Ministry of the Environment Source Protection Programs Branch 146 Floor 40 St. Clair Ave. West TorontoON M4V lL5 Ministère de I'Environnement Direction des programmes de protection des sources 14'étage 40, avenue St. Clair Ouest Toronto (Ontario) M4V lL5 Log:ENVI 1741T-2010-258 January 7,2010 Designated Participating Municipalities for the purposes of O.Reg. 284/07 (Source Protection Areas and Regions) RE:Update on Clean Water Act, 2006 - Gompletion of assessment reports I am pleased to provide you with an update on the status of assessment reports being developed by local source protect¡on comm¡ttees under the Clean Water Act, 2006 (the CWA or the Act). As part of the province's mult¡-barrier approach to protecting drinking water, the CWA mandated that drinking water be protected at source us¡ng a variety of tools, including us¡ng existing tools such as municipal land use planning authorities. To assist municipalities to use these authorities, the Act established locally driven, watershed based, source protection committees to review and assess munic¡pal drinking water sources. The Act mandated each source protection comm¡ttee to prepare three documents: a terms of reference (to prepare an assessment report), an assessment report, and a drinking water source protection plan to address threats to municipal drinking water. Many municipalities currently have provis¡ons in their land use planning documents to protect sources of drinking water, however for some municipalities; this assessment would provide them with the information necessary to do so. All 38 assessment reports have now been prepared by the local source protection comm¡ttees. The assessment report is a document that describes the local watershed and available water suppl¡es, identifies vulnerable areas where drinking water sources might face a risk of contamination or depletion, assesses threats to drinking water within those vulnerable areas, and provides the basis for the development of a source protection plan. These documents have the ability to impact municipal planning decisions. As you know, the Planning Act requires that all decisions affecting land use planning matters "be consistent with" the Provincial Policy Statement. Among other policies, s.2.2.1of the Provincial Policy Statement (2005) directs that planning authorities shall protect, improve, or restore the quality and quantity of water by: implementing necessary restrictions on development and site alteration to protect all municipal drinking water supplies and designated vulnerable areas. Correspondence received January 19, 2011 from Ministry of the Environment regarding "Update on Clean Water Act, 2006 - Page 74 of 157 2 The vulnerable areas identified in assessment reports are considered "designated vulnerable areas" under the PPS, 2005, as defined in accordance with provincial standards under the C/ean Water Act, 2006. Decisions on planning matters should consider information from the relevant local assessment report, as each municipality has an obligation to protect its drinking water sources in a manner that balances with other provincial interests. The approval of assessment reports also means that a municipality may now use its authorities under section 56 of the CWA; these new authorities were provided to protect sources of drinking water through the use of interim risk management plans. Generally speaking, section 56 allows a municipality or conservation authority to negotiate and enforce risk management plans for specific threats enabled by regulation 287107, to ensure that the threat ceases to be significant. Effectively using these authorities can provide protection to drinking water sources pending completion of a source protection plan. I strongly encourage municipalities to review their options and understand the implications of section 56. Doing so will assist municipalities in participating in the source protection planning process as well as in laying the foundation to implement these tools once source protection plans are completed. Assessment reports are subject to two periods of public review and comment before being submitted to me for review and a decisionl. Currently, all of the assessment reports have been submitted to me, and three reports have been approved. The assessment reports I have approved are for the Kettle Creek, Catfish Creek and Mattagami Region source protection areas, so that the delineated vulnerable areas are final. lf you or your staff would like to view these assessment reports, they can be accessed through the Conservation Ontario website at http://www.conservation- ontario.on.calsource_protection/otherswpreqionsindex.htm. The balance of the assessment reports are anticipated to be approved over the next 6-12 months. Guidance materials to assist with municipal implementation will also be made available. lf your municipality is within more than one source protection area, it will be subject to more than one assessment report. This could result in part of a municipality having an approved assessment report with the assessment report(s) for the balance of the municipality awaiting approval. Your municipal representatives on the source protection committee, or the committee's project manager, can be contacted for the status of the assessment report in your area. A list of project managers has been attached for your information. Sincerely, ' Under section 17 of the Clean Water Act, 2006 the Director (delegated to Director at Source Protection Programs Branch, MOE) makes a decision on submitted assessment reports - either to return the document for di¡ected changes and resubmission or approval. Correspondence received January 19, 2011 from Ministry of the Environment regarding "Update on Clean Water Act, 2006 - Page 75 of 157 Correspondence received January 19, 2011 from Ministry of the Environment regarding "Update on Clean Water Act, 2006 - Page 76 of 157 H ::il '.1 .i'. t.'t. q til Ë î 7f {r j r Ë å Correspondence received January 19, 2011 from Ministry of the Environment regarding "Update on Clean Water Act, 2006 - Page 77 of 157 Source Protection Authority Project Manager Contact lnformation Diane Martin Keller Mississippi-RideauSourceProtectionRegion BrianStratton htto://www. m rsourcewater. cal brian.stratton@mrsourcewater.ca Saugeen, Grey Sauble, Northern Bruce Don Smith htto ://www.waterÞrotect¡on. cal d.sm¡th@waterprotect¡on.ca Peninsula Source Protectiorl_$gþn @tection Area Rhonda Bateman htto://www.ssmrca.ca/Section.asox?lD=7 rbateman(ôssmrca.ca South Georgian Bay-Lake Simcoe Source Don Goodyear http ://www.ou rwatershed. ca/d.qoodvear@lsrca.on.ca Protection Chris Tasker http ://www.sourcewaterorotection. on. cal Protection Region Trent Conservation Coalition Source Protection Jennifer Stephens http://wvw.trentsourceprotection.on.cal iennifer.stephens(Anc.on.ca Reoion Last upctated January 14th, 2010 C o r r e s p o n d e n c e r e c e i v e d J a n u a r y 1 9 , 2 0 1 1 f r o m M i n i s t r y o f t h e E n v i r o n m e n t r e g a r d i n g " U p d a t e o n C l e a n W a t e r A c t , 2 0 0 6 - P a g e 7 8 o f 1 5 7 ¿ ?n Subject Elign County OPP Media Release 24 Jan 11 - OPP Westenr Region Conducts CommunÍty Suruey OPP WESTERN REGION COI\DUCTS COMMUNITY SIJRVEY (LONDON, ON) - A Community Satisfaction Survey will soon be underway in Western Region to solicit public opinions about the services the Ontario Provincial Police (OPP) delivers at the detachment level to the communities it serves. "The information we collect will be very useful to us as we try to improve services at detachments throughout the Western Region. If you are contacted, please take the time to provide us with this important feedback," says OPP Western Region Commander Ron Gentle. The Community Satisfaction Survey is a telephone survey that randomly selects members of the public (16 years or older) who live in Western Region. The survey takes about five to seven minutes to complete and is strictly voluntary. Those contacted and willing to participate are. asked about issues such as community securit¡ perceptions of crime and youth issues in the community, OPP presence in the community its service delivery and even how the OPP investigates crime and enforces the law. The information provided by those surveyed is being collected by a research consultant, R.A. Malatest & Associates Ltd. that has been retained by the Ministry of Community Safety and Correctional Services. The information is treated confidentially and the names, telephone numbers, and addresses of those surveyed will not be included in the survey results provided to the OPP. The OPP has previously conducted detachment-level surveys in various communities policed bythe OPP byusing volunteers makingphone calls from the detachments. This is the first time the OPP will be using an independent consultant to conduct the surveys in the'Western Region. The OPP will use the same consultant to conduct a Province-wide survey at a higher level during the same period. No one from'Western Region will be contacted to respond to both surveys. Once the'Western Region survey is complete, the results will be used in the OPP's Business Plans and Annual Reports (http ://www. opp. calecms/fi les/2 5 025 8 8 3 8. 6.pdÐ. The information will be useful in helping the OPP set out goals and objectives to improve on the diverse services it delivers to communities throughout Ontario. The survey will be underway shortly after February l,20ll, and is expected to be completed by the middle of March. The Ontario Provincial Police would like to thank those who participate in the Survey to help the OPP in its vision ofl Safe Communities . . . A Secure Ontario. -30- Contact: Sergeant Dave Rektor Phone: (519) 652-4100 Elgin County OPP News Releases dated January 24, 2011 and January 31, 2011 regarding "various items". Page 79 of 157 Page 80 of 157 Ontario Provincial Police Police provinciale de I'Ontario News Release/ Gommuniqué FROM/DE: ELGIN COUNTY OPP DATE:31 Jan ll WINTER WEATHER ON THE WAY - PREPARE (Elgin COUNTY) - Members of the Western Region OPP Highway Safety Division and Detachment Commanders across Western Region are appealing to motorists to plan and prepare for another winter storm. Weather agencies are reporting significant snow fall beginning Tuesday, the 1tt of February 2011 and lasting througlrto the 2nd of February 2011. Police are asking everyone to monitor weather services for information which will be useful in planning activities over the next several days. Safe winter driving doesn't happen by accident. The OPP are asking everyone to ensure their vehicles are in proper working order for winter weather conditions and that motorists have a survival kit along with a cell phone if venturing out. Motorists must use common sense. lf road and weather conditions are appear to be risky, travel should be reconsidered untilfavourable conditions resume. Police remind all motorists that traveling on a closed highway is not only illegal, it's dangerous. Taking unnecessary risks puts everyone's lífe in danger. Drive slow! Drive responsible and don't make your next trip ... your last. FAIL TO REMAIN . MOTOR VEHICLE COLLISION Elgin County OPP is currently investigating a fail to remain motor vehicle collision which occurred on the 30th of January, 2011 at 3:45pm. The collision occurred at the intersection of Magdala Rd. and Second Line in Southwold Twp. and involved a large equipment van and a red Pontiac Grand Am. At the time of the collision the van was traveling south on Magdala Rd. approaching Second line when the red Pontiac Grand Am pulled drove directly into the path of the van from Second Line. The van sheer off the front end of the Pontiac Grand Am and caused the van to swerve into a nearby cornfield. When the driver of the van, a 30 year old, St.Thomas man exited the vehicle the Grand Am sped off northbound on Magdala Rd. Anyone with any information about this vehicle is asked to call the OPP at 1-888-310- 1122 or Crime Stoppers at 1-800-222-8477. Elgin County OPP News Releases dated January 24, 2011 and January 31, 2011 regarding "various items". Page 81 of 157 o.P.P. =Fsw Ontario Provincial Police Police provinciale de I'Ontario News Release/ Communiqué THEFT FROM VEHICLES - FINGAL LINE Police have received several reports of thefts from vehicles along Fingal Line in the area of Southwold Public School, Southwold Twp. The theft's occurred sometime overnight on the 27th of January, 2011. ln one case an unlocked vehicle was entered and a wallet containing identification and a credit card was taken and then later used. ln a second instance thieves entered and unlocked vehicle parked in a detached garage and stole a Garmin GPS. In a third incident thieves entered an unlocked vehicle in a driveway and removed a pair of work gloves and a small amount of change. Anyone that may have witnessed any suspicious vehicles or activity ín the noted area on the evening of the 27th of January,2011 is asked to call the OPP at 1-888-310-1122 or Crime Stoppers at 1-800-222-8477. Police want to remind the public to lock their vehicles and remove all valuables. ASSAULT Two men suffered minor injuries after being confronted and assaulted by two other men at a licensed business on William St. in Port Stanley, Central Elgin. The incident occurred around 1 1 :3Opm on the 28th of January, 2011. A 23 year old Windsor man was treated at St.Thomas Elgin General Hospitalfor minor injuries. His friend, a22year old Thunder Bay man, also suffered minor injures but did not require medica! attention after an altercation with a 38 year Southwold man and a 35 year old Central Elgin man. Police continue to investigate the incident with the assistance of the Alcohol and Gaming Commission. -30- Gontact: Gonstable Troy Carlson Elgin County OPP Media Relations/Community Services Phone: 519-631-2920 Ext. 5450 Pager: 1-888-808-7195 Elgin County OPP News Releases dated January 24, 2011 and January 31, 2011 regarding "various items". Page 82 of 157 CORPORATION OF THE MUNICIPALITY OF BAYHAM STAFF REPORT TO: Mayor & Members of Council FROM: Gerry LeMay, Manager Public Works SUBJECT: Energy Audit-Municipal Equipment DATE: February 3 ,2011 FILE: \Ot NUMBER: PV/ 2011-01 Purpose This report will advise Council of the long range plans regarding the Vehicle Replacement plans for the future showing an implementation of Long Range plan to replace vehicles. Background The Municipality passed the Strategic Priorities Plan in 2008 with many projects for the Public Works Department to delve into. One of these projects is to "Promote excellence in environmental stewardship" regarding the Municipal Vehicles. In the past, vehicles have been past the life cycle costing and these vehicles have been very difficult to repair for all concerned. The Public Works Department is purchasing vehicles which would allow for automatic greasing system on vehicles as well as automatic transmissions to save the costs of clutches in vehicles. V/e also have started a system of rust proofing the vehicles yearly to save the wires and moving parts which are exposed as the rust proohng allows for a lubrication of the moving parts and saves us the cost of replacement as these moving parts will eventually break. We are also keeping one vehicle as a spare in the event one of the other plows is in for service or other reasons. Even your best laid plans will go array and it is best to ensure that you have some means of protecting the vehicular traffic in the municipality. Rust proofing of the vehicles yearly will allow for a better trade in value of the vehicles at the end of its life cycle. Staff Comments The Manager of Public Works indicates the cost to align the vehicles to have them safe and operable through the year was very expensive in 2009 but as is evident in 2010 this cost is coming down and as we replace the vehicles with newer more efficient vehicles the cost will reach a livable benchmark. Replacement vehicles may be new or relatively new depending on the age and shape of the used vehicle. The Municipality of Bayham will look into differing strategies regarding hybrid vehicles, differing motors or ways to save fuel and make our vehicles last longer on a per basis of each vehicle. Strategic Priorities Goal #7.1 (Promote excellence in environmental stewardship) subsection I we have meet this parameter of the priorities with this By-Law ensure a standard system for the Municipal equipment replacement and repair. Attachments 1. Summation of Replacement Years of Vehicles 2. Study on Replacement of Vehicles Strategic Plan Goal(s) 1, Goal #7.I - Promote excellence in environmental stewardship Staff Report PW2011-01 regarding "Energy Audit - Municipal Equipment". Page 83 of 157 Staff Report PW2011-01 regarding "Energy Audit - Municipal Equipment". Page 84 of 157 Plan Vehicles 2018 2019Vehicle # Year Description 2010 2011 2012 2013 2014 2015 2016 2017 #1 2008 Chev 1/2 Ton #2 #3 2007 GMC Flat Bed x 2000 x M #5 2002 Sterling Dump x 1987 FreightlinerBrine x #6 #7 1995 Champion Grader 1986 Champion Grader #8 2004 Sterling Dump #9 #10 2007 Sterling Dump 1998 JD Backhoe x x #11 1997 JD Mower #12 1998 JD Tiger Mower #13 2006 Case Loader X #14 2007 Chev Plckup #16 1992 Case Doze #17 2006 Ford Pickup #18 2007 GMC FuelTr x #'19 2004 GMC Pickup x #20 2006 Case Tractor #21 2007 NH Lawnmower #22 2008 JD Lawnmower #23 #15 1990 Ford Tractor 2010 Dodge 112 ton x x#24 2008 Ford Ranger #25 #26 2009 Chev Canyon x 2008 Ford Ranger $370 $245 $280 $280 $225 $245 $270 $230 $3' Staff Report PW2011-01 regarding "Energy Audit - Municipal Equipment". Page 85 of 157 Long Range Plan for I Stock Vehicle #Description Year Replace Gomments Vehicle # I Chev 1/2 Ton 2008 2015 >2020 $35,000 Vehicle #2 GMC Flat Bed 2007 $50,000 hicle #3 Sterling Tandem DumP 2000 2011 2014 $245,000 :hicle #4 Sterlling Tandem DumP 2002 $245,000 Vehicle #5 Frieghtliner Water Truck '1987 2012 $245,000 Vehicle #6 Grader - non articulating 1 995 2017 $185,000 $185,000 $245,000 ehicle #7 Grader- articulating 1 986 2016 Vehicle #8 Ste¡li¡glq¡glq¡ DumP Vehicle #9 Sterling Tandem DumP 2004 2013 2007 2019 $245,000 Vehicle #10 John Deere Backhoe '1998 2011 $125,000 Vehicle #11 John Deere Mower 1997 Sell approx $ 10,000 Vehicle #12 John Deere Tiger Mower I 998 2018 $85,000 Vehicle #13 Case Loader 2006 2020 $155,000 Vehicle #'14 Dodge 1l2Ton 2007 2015 $35,000 Vehicle#15 Chev 1/2 Ton 2010 1992 2020 $35,000 Vehicle#16 Case Bulldozer 2015 $155,000 Vehicle#17 Ford Pickup 2006 2018 $35,000 Vehicle#18 Dodge 1/2 Ton 2007 2014 $35,000 Vehicle #19 GMC Pickup 2004 2013 $35,000 Vehicle#2O John Deere Tiger Mower 2006 2018 $85,000 Vehicle#2'1 New Holland Lawnmower John Deere Lawnmower 2019 2019 2016 2018 $40,000 $40,000 $60,000 $35,000 Yehicle#22 Vehicle#23 Ford Tractor Ford Ranger 112ÎonVehicle#24 Staff Report PW2011-01 regarding "Energy Audit - Municipal Equipment". Page 86 of 157 Vehicle #Description Year Ì nephce Comments Vehicle#25 Chev Canyon 2009 r 2019 By-Law/Fire Vehicle#26 2018 Buildino Fire Pumper Rescue 2oo9 ' 2o2g Fire Straffordville Fire Pumper 2005 i, zoza Fire Pt Burwell Fire PumperTanker 2003 2023 Fire Straffordville Fire Pumoer Tanker 2000 2020 Fire Pt Burwell Fire Rescue Unit 1997 2017 Fre Pt Burwell I L1 il Vehicles shall have Rust Proofinq done vearlv in order to allow the vehicle to last longer, lubricate the |ines and qive us a better resale value. Maintanence shall be proactive instead of reactive in order to eliminate costly repairc in the future. The initial staqes will be exoensive but will oav off in the future l I ! Staff Report PW2011-01 regarding "Energy Audit - Municipal Equipment". Page 87 of 157 OPERATIONAL POLICY Section 1- Title and Scope l. Short Title This Policy may be cited as The Municipality of Bayham Green Policy Section II - Definitions 2. The following terms for the purposes of this Policy have the meaning as stated below: (Ð "Municipality of Bayham" means the Council for the Municipality of Bayham (iÐ "Green Policy" means to explore the options of differing vehicles and means of saving fuel and the output of emissions with the purchase of each vehicle ensuring that safety and reliability are considered as well in the purchase in the Occupational Health and Safety Act and as approved by the Municipality of Bayham (iiD "Road Authority" means the Municipality of Bayham ("Ð "Owner" includes the holder of a leasehold interest or atenant in possession ofthe adjoining property or person/persons, tenant, occupant, lessee, corporation. Section III- Administration 3. l. Municipality of Bayham employees may note the environmentally the world is changing and the purpose of this policy is to ensure that municipal decision making will endeavor to identify and prioritize environmental and sustainability initiative through the preparation and execution of a plan to purchase the best vehicle I itemkeeping in mind environmental impacts, costing and reliability of the items. 3. 2. The goal of an Environmental/Sustainability plan is to create and maintain a healthy, sustainable and vibrant community through reduction of the carbon footprint of the municipality. In addition it will identiff implementation models, methods of measuring progress and potential external funding sources. Staff Report PW2011-01 regarding "Energy Audit - Municipal Equipment". Page 88 of 157 3.3. The Road Authority/employees is hereby permitted to: (Ð This policy's emphasis will be on the Municipalities operations and services and educating the public. Through the development of the plan, policy and procedural gaps will be identifred and new environmentally progressive municipal strategies as well as external funding and program opportunities will be considered. Proposed actions will positively impact the community at many levels. (iÐ The plan will be considered a living document which will continue to evolve through the implementation of municipal best practices developed through staff, and public dialogue. (iiÐ The plan will look at all aspects of environmental and community sustainability, conservation and green economic development and procurement within our local municipality. It will outline approaches to implementing policies and progtams as necessary to fulfill the goal of the plan. (iv) The plan will support green policy directives such as the following examples where deemed appropriate: l. Green Building Policy for Construction 2. An Ethical and Green Purchasing Policy 3. Urban Forestry and Tree Policy 4. Energy Use Strategy 5. Household water conservation programs 4. The development of the plan through this policy applies to the Municipality of Bayham's corporate operations and services at the direction of Council and the Administrator and will be supported through the development of specihc policies and procedures and funding to be approved by Council. Section IV- Effective (1) The regulations and conditions contained in this Policy shall become effective upon the day of the passing thereof. Staff Report PW2011-01 regarding "Energy Audit - Municipal Equipment". Page 89 of 157 Page 90 of 157 CORPORATION OF THE MUNICIPALITY OF BAYTIAM STAFF REPORT TO: Mayor & Members of Council DATE: February 3 ,2011 FROM: Gerry LeMay, Manager Public V/orks FILE: ToS SUBJECT: Infrastructure Inspections NUMBER: PV/ 2011-02 & Preventative Maintenance Program Purpose This report will advise Council of the implementation of plans to inspect the infrastructure and institute a preventative maintenance program within the Municipality of Bayham for the infrastructure. Background The Municipality passed the Strategic Priorities Plan in 2008 with many projects for the Public Works Department to delve into. One of these projects is to "Design and implement a plan for an inspection and preventative maintenance program for the infrastructure". fn the past, infrastructure has been treated as a repair when it breaks style leaving the Municipality open to some legal concerns. The Public V/orks Department has addressed this concern with inspections throughout the year to ensure our infrastructure is in excellent condition. W'e also have started a system of inspecting not only culverts, bridges and road signs as is outlined under the changes to the Municipal Act but we also inspect sidewalks and street lights. We may find a culvert which requires work and if the work is imperative and must be completed in the fiscal year this will be brought to Council. What we have found from our works to date is that the majority of the work we have done can be handled under the current budget and we have improved several situations to date where culverts were a concem. Even your best laid plans will go anay and it is best to ensure that you have some means of protecting the vehicular traffic in the municipality. V/e do have, on occasion a culvert which has caused greater concern since the inspection in the spring and they are addressed. Staff Comments The Manager of Public Works indicates the cost to align the infrastructure is very expensive regarding bridge structures which are the next expense regarding the infrastructure which requires work. Several bridges in the Municipality require extensive work within the next several years and money should be placed away for this expenditure. The strategic plan for inspection of items shall be as follows: Culverts -annually and every 5 years with a snooper camera, Roadways- annually for deformations and as specified by the Minimum Maintenance standards for potholes, visibility obstructions, snow and ice, Sidewalks -annually for deformations and as specified by the Minimum Maintenance standards for pedestrians, signs shall be annually as specified by legislation, Bridges shall be annually during the cleaning process and every two years as required by law and to be inspected by an Engineer and Street lights will be inspected annually. 1 Staff Report PW2011-02 regarding "Infrastructure Inspections & Preventative Maintenance Program". Page 91 of 157 Strategic Priorities Goal #2.2 (Design and Implement a Plan for an Infrastructure Inspection and Preventative Maintenance Program) subsection 2 we have meet this parameter of the priorities with this By-Law ensure a standard system for the Municipal infrastructure is safe. Attachments 1. At the request of Council we have the past inspections on culverts, street lights,etc. Strategic Plan Goal(s) 1. Goal #2.2 - Design and Implement a Plan for an Infrastructure Inspection and Preventative Maintenance Program Recommendation THAT Staff memorandum 2011 - 02be received. Respectfully submitted, e Staff Report PW2011-02 regarding "Infrastructure Inspections & Preventative Maintenance Program". Page 92 of 157 CORPORATION OF THE MT]NICIPALITY OF BAYHAM STAFF REPORT TO: Mayor & Members of Council DATE: February 3 ,2011 FROM: Gerry LeMay, Manager Public Works FILE: -T,cta SUBJECT: Driveway Policy NUMBER: PW 2011-03 Purpose This report outlines a policy regarding the work to be done driveway entrances and driveways within the road allowance within the Municipality of Bayham. Background To date no Policy or Procedure is present advising staff how to proceed with the repairs or means of handling driveway entrances within the Municipality of Bayham. This report outlines a standard means of handling inquiries regarding driveway entrances within the Municipalrty of Bayham. Staff Comments The Manager of Public Works has noted that driveways with the Municipality of Bayham have no set policy as to repairs or installation of driveway entrances within the Municipality of Bayham. V/ith a driveway policy we will advise the owner of the property that the driveway entrance is placed in at the convenience of the homeowner and is placed on municipal property. Many Municipalities have a split in the control of driveways with some taking the stand they are publicly owned and privately maintained allowing the homeowner to place a material which may enhance his or her home and other Municipalities have stated they will repair the driveway entrances but they require a certain material such as asphalt or concrete be placed on the driveway apron by the homeowner when the driveway is constructed or reconstructed. Personally I prefer the privately maintained publically owned status as this gives the municipality some room to allow citizens to choose their style of driveway at the roadway and saves the Municipalily a great deal of money on repairs to driveways when the crews should be repairing the main roadways. Under the Strategic Priorities Goal #2 (Ensure reliable, well maintained and secure infrastructure) subsection 3 we have met this parameter of the priorities with this By-Law ensure a standard system for the Municipal roadways. Attachments l.Driveway Control Policy Strategic Plan Goal(s) 1 Goal #2 - Ensure reliable, well maintained and secure infrastructure Recommendation THAT Staff Memorandum 20Il-03 be received. 1 Respect )úmi Gerry LeMay,nager Public Works Staff Report PW2011-03 regarding "Driveway Policy". File: T06 Page 93 of 157 OPERATIONAL POLICY Section l- Title and Scope 1. Short Title This Policy may be cited as The Municipality of Bayham Driveway Policy Section II - Definitions 2. The following terms for the purposes of this Policy have the meaning as stated below: (Ð "Municipality of Bayham" means the Council for the Municipality of Bayham (iÐ "Driveway" means to permit to occupy or allow the entrance and exit from private or public lands in a safe method adhering to requirement approved by the Municipalþ of Bayham (iiÐ "Road Authority" means the Municipality of Bayham ("Ð "Owner" includes the holder of a leasehold interest or a tenant in possession ofthe adjoining property or person/persons, tenant, occupant, lessee, corporation. Section III- Administration 3. 1. Municipality of Bayham wishes to allow residents and business the ability to access their lands from the main roadways within the municipality and wishes to ensure this is done is a safe and efficient manner. 3. 2. The owner of the driveway shall conform to the requirements as set out in the policy to ensure a safe driveway taking into account sight line distances, snow plowing , encroachment and other items associated with driveway entrances Staff Report PW2011-03 regarding "Driveway Policy". File: T06 Page 94 of 157 J.3. The Road Authority is hereby permitted to: (Ð When placing in a driveway the owner of the property, or those who have control of the property by proxy from the owner shall bring a drawing into the Municipal Offices at9344 Plank Road, Straffordville, Ontario NOJ 1Y0 to have the drawing reviewed by Municipal staff. The owner of the property shall be responsible to fill in the necessary paperwork to permit a driveway or entrance. (ii) Driveways shall conform to AASHTO or MTO regulations for sight line requirements in order to allow for safe access or egress from the driveway onto the roadway. A sight line distance table is attached to the policy to allow for calculation of safe design entering sight distance by the Municipahty of Bayham. (iiÐ The owner of the property shall be responsible for the costing and shall pay all required monies to ensure the driveway entrance meets the requirement of the Municipality of Bayham. The driveway entrance shall be placed in by a contractor approved by the Municipality using materials and adhering to the requirements of the permits as issued by the Municipality. (iv) Driveways shall conform to the present entrance permit By- Law (v) Culverts shall be placed in initially at the cost of the homeowner by their contractor and shall be maintained by the Municipality unless the culvert was subjected to undue damage caused by the homeowner at which time the Municipality may advise the homeowner he/she must again pay for the culvert. (vi) Set backs shall conform to the zoning By-Law (vii) Gravel aprons or shouldering of a driveway shall be completed by the contractor with the approval of the Municipality and shall conform to all rules and regulations. In the event a gravel apron is subject to potholing the repairs shall be done by the Municipality during the normal shoulder grading program. Staff Report PW2011-03 regarding "Driveway Policy". File: T06 Page 95 of 157 (viii) Concrete or interlocking paving stone driveways shall be permitted on curbed streets which allow the contractor to place in expansion joints at the curbs and asphalt shall be permitted on non curbed streets. The asphalt apron onto the roadway shall not cause a blockage of water as to permit a ponding effect on the roadway or shoulder of the roadway. It shall also be noted that any damage done to concrete, interlocking paving stone, or asphalt shall be at the homeowners expense as the driveway is placed in at the convenience of the homeowner and is encroaching on municipal property. (ix) Under section 181 of the Highway Traffic Act it shall constitute an offence for anyone to plow snow from the driveway across the roadway as is outlined in Highway Traffic Act. (x) (xi) Driveway widths shall conform with the regulations as set out upon inspection of the Municipal ofhcial and driveway shall be a minimum of I meter from the property line of the neighboring property or in accordance to The Municipal Zonng By-Law Any construction, reconstruction, resurfacing and/or alterations of a driveway shall conform with MTO standards as outlined in OPSD 350.01 , OPSD 351.01, OPSD 352.01. Entrances shall conform with Geometric Design and Safety Requirements as outlined by the Ministry of Transportation and may be changed from time to time. (xii) Driveways which are the Municipal right of way are deemed to be publicly owned and privately maintained therefore the Municipality does not frll your driveway, in any portion, with asphalt, gravel etc. when the material placed in to allow the resident access has deteriorated or the material has been removed over time. Staff Report PW2011-03 regarding "Driveway Policy". File: T06 Page 96 of 157 Table A Stopping Distance Driveways Speed 0.0% Grade 3.0% Grade 30 KPH 35 m 40 KPH 47.2m 50KPH 60.9m 60 KPH 76.2m 70 KPH 92.9m 80 KPH 129.5m Section IV- Effective 6.0% Grade 36.6m 50.3m 65.5m 82.6m 101.5m 144.5m 9.0% Grade 38.4m 52.7m 69.2m 87.5m 107.9m 154.5m 35.1 m 482m 62.5m 78.3m 96.0m 135.9m Height of Vehicle -1.1 m (l) The regulations and conditions contained in this Policy shall become effective upon the day of the passing thereof. Staff Report PW2011-03 regarding "Driveway Policy". File: T06 Page 97 of 157 Page 98 of 157 Trinity Anglican Church P.O. Box 159 Port Burwel-l-, ON NOJ 1TO January 3L,20Lt Members of Council Municipality of Bayham 9344 Plank Rd. Straffordville, ON NOJ 1YO Trinity Church in Port Burwell would like to request permission to hold an outdoor Jazz Vesper service at Memorial Park, Port Burwell on Satu rday, July 9, 2011 at 4:00 p.m. as part of our 175th Anniversary celebrations. This event would be weather dependent. If the weather is inclement, then it would be held indoors at the church. This would be open to the public and all would be welcome to attend. Thank you for considering our request to hold this outdoor event at the park. Should you have any questions, please contact: Rev. Adèle Miles 5t9-874-4L06 email : trinluke@amtelecom. net Correspondence dated January 31, 2011 from Trinity Anglican Church requesting use of Memorial Park for "Jazz Vesper Page 99 of 157 Page 100 of 157 CORPORATION OF THE MUNICIPALITY OF BAYHAM STAFF REPORT TO: Mayor and Members of Council DATE: January 3O,20Ll FROM: Gord Roesch FILE: By-law Enforcement Officer SUBJECT: Exotic Animals NUMBER: P2OLL-OO7 Purpose: To Provide Council with information regarding harboring of exotic animals, specifically a cougar, in Bayham. Background: Mr. Deming attended as a delegation at the January 20th, 2011 regular meeting of Council. He requested an exemption from Bayham's Exotic Animal By-law. Mr. Weber and his family are considering purchasing a property in Bayham and own a cougar. The cougar is the family pet. Currently Bayham prohibits several types of exotic animals including cougars. Council asked staffto gather information and give a report to Council at the February 3,zOLt regular meeting of council. Staff Comments: Staff contacted several area municipalities including Brant, where Mr. Deming currently resides. Bayham currently has By-law # 99-82 that prohibits exotic animals as defined in the By-law. Cougars are on the list of exotic animals in Bayham. Summary: Aylmer - Has no By-law that specifically addresses exotic animals West Elgin -Allfelidae except the domestic cat are prohibited anywhere in the municipality Brant - All Felids are prohibited anywhere in the County of Brant unless in existence prior to the By-law Malahide - Exotic animals are prohibited St.Thomas - Cougars are prohibited Central Elgin - Exotic animals are prohibited, similar to Bayham a list of animals are classified as exotic Dutton Dunwich - No person shall keep an exotic animal within the municipality Staff Report P2011-007 regarding "Exotic Animals". File: P01 Page 101 of 157 Southwold - Had two incidents with a captive large cat. ln 2004 a large cat attack resulted in serious injuries to a 10 year old boy and in 2010 owner of the same cat was killed while he was feeding the animal. Southwold passed a By-Law in 2004 with legal advice that prohibited exotic animals after the 10 year old boy was injured. That By-law was challenged by the owner of the animals and the By-law was quashed by the court because of the process that was followed. The owner of the large cats was subsequently killed in 2010 by his large cat. Southwold now has a By-law that prohibits exotic animals as listed in a schedule unless they were lawfully kept prior to the By-law being enacted. There has been no challenge to this By- Law to date, however information that staff has is similar By-laws have been upheld elsewhere in Ontario. Currently Ontario is the only Province that does not license the owners of exotic animals. MPP Dave Levac (Brant) introduced a Private Member Bill that would see the Minister of Natural Resources have the power to regulate the ownership and acquisition of exotic wildlife by private citizens. MPP Steve Peters supports the Province of Ontario taking the responsibility and be the lead agency when regulating exotic animals. By-Law Enforcement: . Bayham's By-law prohibits exotic animals including cougars o There is no process / licensing for exotic animals o Should council grant the request for an exemption from the By-law, regulations should be included. At this time staff has no advice in reference to what regulations should be included with an exemption. This will take significant staff hours to research in order to provide recommendations to Council. Public lnput: o Staff has not attempted to gain any public input at this time, however one citizen who was aware of the request phoned the office and voiced his opposition to the exemption. OPTIONS: 1. Council not allow an exemption to By-Law 99-82 2. Council allow an exemption to By-law 99-82 3. Council allow an exemption to By-law 99-82 after staff research appropriate regulations specific for the type of exotic animal in question Attachments 1.. St.Thomas Times Journal story from November tt,2OLO. 2. MPP Exotic Wildlife lntroduction Staff Report P2011-007 regarding "Exotic Animals". File: P01 Page 102 of 157 Stratesic Goals Gool #4 - Be Dedicoted to Service Excellence Gool#7 - Provide excellence in environmental stewordship Recommendation: That staff report PãOLL-OO7 regarding Exotic Animals in the Municipality of Bayham be received for information. Respectfully submitted, Reviewed By, By-Law Enforcement Officer Reviewed By, Staff Report P2011-007 regarding "Exotic Animals". File: P01 Page 103 of 157 J/.N/26/201 1/WED 04: 0i P}rf TI¡IP SOUTHI,IIOLD FAT N0,5197692837 P,006 Bad--vq MPP - Brant Page Wh¡H¡ New ,Ð.{| Got/ffim€nÌof Ombriq Inve¡t¡ Inl-J the Ho¡lür ol Eant Hin¡gfry d fteùlth p/or,n¡Êlo'r g¡yEt g-ånt lô or¡nt County Heddì Un¡t vl€w >> fr{ MàkingGovomm€ntSeûicê.:J Eæ¡'e¡ ftr Ncw Þ¡teÂtt (irvÊrnnl¿nt lnFoû¿ës ErpErrder, t{etdorn Rçqiål¡åtio.ì S¿rrtce ' vlev,, > > ii.l Ontàrtô - Ä Wôrtd Lc¡de¡ ln HlghlJ School cPR Ngvember ls þP. nìûrhi U¡)Io rîãrlg ürc 50th a-ntrøsar7 ôt thê drrıvery ôl cm vlë,T > t i\ MPP Dryc Lúyilc JntroduGF'J Erotic W¡ldllfe Leolst¡t¡on PfolÉe4d hrv ôlhs to keep artrtts êrìd uì¿ Fltr¡t s¡rfE vleþ¡ >> f¡Ì ERÁNÍCELESÊ,ATFsÉ\PAN9¡oNTJ OF TR.ÂNS CÂNAÞA IRiA¡L vlêw >> see All P¡oVinci¡l ðlaws i 1 Lerd¡ng lhe Wiy tri Elé(ùôf,¡c l¡l¿diøl Ê¡c+rds f.lorè Thaù 5 HiEr¡ Of*ôritns BeneliÍivq Frçlil Pmgrınr vlêw > ) ; ì PrÊmier Pitchcr ontaÍlo To Chinä'E 1¡rgEt InvestofE l,lcÉrlintT P/ûlþteô onhrbt Mvìrrta€¿ h tf ¡rfr nclal *rvkes vlew >> i\ Odtâriânr H¡ve l*to¡o Hc¡lth C¡¡o Oplione lhan Evcr Eefor€ I'EG(¡tôtt liôYemjnorñ EthfïËreÍg orltåf1åfÉTo ltÀi(e geilfi Hèültlt côlE ChÈ'cè¿ vlew >> ì\ onc Millfon llor¡ onl¡rl¡n¡ H¡ve A F¡mily Þoctor tt¡sG.¡¡fi ty Gôvêrfl lfl€nt ¡lclÊtng tlÒ¡e Oûtari&E 04t Thê CårÊ ïhcy tléed v¡ew > > MPP Dave Levac lrrtroduces Êxotic Wildlife Legislation Proposed law aims ro keep âhlmals and the public sefe Todey/ Novombèr 1st, Mpp Oavg ¡sy¿¡ (BranÌ) lntroduced a new Pr¡vðtê Membe/s Bill, The Exotic wildttfe in cåptiviry Act, lo the Ontarlo L€g¡slatu.e, mê B¡ll w¡fl gtve the Minlster ol Nàtural ReSOurses the Ab¡liÈy to regulåtê the ownetsh¡p ãnd ecquisltion ot exotlc wlldllf€ by prlvate c¡tizens. Anyone wishlng to own exoÈtc wlldlilÊ w¡ll be required to apply fo¡ e ltcence, providè rhe an¡¡¡AlE ryith proper cårE and ACCOmmodaHañ, kÊÉp the public Såfé from danger and sutTender the enlmals to rhe Mtnlster thould they fðil in any of these duties. 'Thl5 leQislatlon ts a lÖng tlme comingrr Mf. Levac såid, .some '¡ndependenÈ ¿oo operðlor&'tnd indlvtduàls b.¡ng exotlc an¡mùls inro Ontarlo And treet lhem inhumenely, They recetve l¡tHe bo no vetednåry c¡re, añd ¡re often exploired for plof¡t. As well. thege yr¡ld ¡n¡mêls pos¿ a safety Èhreet, both to the¡r owoêrS, ôs we see from a ròsh of àRacks in recent yeôÎsi end to the 0enerãl public iÍ they 6scape frOrn what afe OftEn llmtled ånd poor¡y coflstrucied contalnment spaceg.- Mr, Leyec elso addressed concÉrns that this would causJproblems for thoSe who own ÞèLs theÈ Ere not nrtive tÒ onÈat¡o, "Thts Bíll ¡s not elmed ôt respons¡ble prt ownerS who h¡ve a snàke, for example,' gà¡d Levãc, 'lt is ãimed at ulosê who aLuSe and €xplolt Ìheir En¡ma¡Ð, àôd at antmàl$ th¡t pose a threðt to pllbltc salety Ehould fttey escåpe, The B¡ll glves the Minisrry lhe gower to meke a l¡st of ðnlmalÉ that would bè subjecr to these Frov¡slonÍ, tnd I åfiì sure the M¡rì¡sÈry wlll êngãge in wlde public consullàt¡oûs when determlning whlch an¡mãls shoutd bè included." Anlmal aclvocacy groupg hãvê been presslng lo ôddrass thls tfsue for sontct¡me, eg àtì ¡ñcreåse ln un¡egulàled ,ro¿dside zoos" ànd independent ownêrs håvô led tç Concqrn thaÈ U1e exol,ic wlldllfe be¡ng boÉh lrnportEd lnto efid bred ln rhe grov¡nce erè not be¡ng properly c¿red for. 'ont¿rio ls the only provtlìcÊ thel ãllo\.ïs åfìyone to keep exocic anlrnalg l¡ke ugers In thcir bàckytrd w¡rhout à licÈnce,. sðys Melissà Matlow of the world sódtety for the protecr¡on of Animtls, Thls L a serlou$ tñithðl welfare and pUbl¡C g¿fety Þfoblênl ånd O,ìtAllAnS Ôvêrwhelmlogf y support act¡on ro addrcss ir. The bilt wlll fEstrlct ownership of dangetous €xotlç rvildlife to proressionål zoos and sc! l¡mits on exðctly who cen t(eep exottc r¡,,ild ¡nlnrals tn C¡Þt¡vity ånd under wllat Conditf ont," Rèlàted Äças¡¡pl¡ól¡¡trdnk,,, Comnittrd Tq Redræing pove¡ry For thê flrst tlme ln Onlar¡o, poverty reduct¡on ¡eqtslat¡on requlrlng luturê Ontêrto 90vernments t0 Fead rno.È Nèw Odb.lo Chlld Bãêf¡t Our governlflent cre¿ted the new Ontaúo Chlld Benefit, whlch provideg fln¿nclal suÊpÖrt For low- tncom R.eÀd m(re Dèntål C{re for Lôw-Income ChitdGn Our govemment ¡s provtdho gr3.s million ln ¿009/10 to publ¡c hÊðlrh UûiDs !Éro3s Onlàrio to cover A¡od rmre )uEt e Rêm¡nder.- Cerüficates ðre ?va¡tàble¿ Call 519- 759-0161 for del¿ils or send us an emðil. D¡d Yog Kf¡tr¡r,., Launch nf Fi¡lt"t Lâu¡lch ôf full dày kindefqàfteô, Givitlg our kids the best glart 9ossible. Sterthg this fall, 35,000 sÈudents lt neàrly 1,400 classes in òlmost 600 schoÖls ãcrqss lncprovince will take pàrÈ ln fut¡-d¿y k¡ûdergerten p.ogiams [nìorê] hft^. //.,,,,,,,, r^,,-t -.,^^ Staff Report P2011-007 regarding "Exotic Animals". File: P01 Page 104 of 157 "rrnnsnRr4 N o\IEMB ER rr ; z0 r0 r sr. TI{ oMAS TIME s-Io URNAL 5 rl-JOO Êr' ffi PRMIE üIEMBER'S BlLL Ontario is the only provincethat doæn't regulate killer pets NATHAN CASSELMAN FortheTmesJournal The death of.Nonu¿n Brnrald4 the Soutlwold ¡esiderü who was inaUea UyUis pettiger ezrlier this year, Ís the kind of EagedY that rna¡ be preverrted in rìe funrre r:ndq a priva(e merr¡be¡'s bill intoduced in the Onta¡io Legis- -latu¡e þ Branl Llbe¡al MPP Dave Lcvaç, Bxoüc \Mldlife in would regulate th d acquisition of 'Davi¿l Le'râck btll is giving us Melissa Mailovr, progrerns o.Ëcer for theWo¡ld SocLety for the Pro- tection of Animals C-agÂda- Sl¡qalda rras loqr'Ìn to baYe' zoo-quality öontalnnernt fór his cats, but neigþborrr.s complalned he ]eq the c¿ts ¡oarn Éee and he entered thelrcages, One of3urval- da's cats attacked a 1O-y.ear-old he :" TΡe incldent caused a¡r uPro¡¡r and Soutlnnold attempted to ban exotic p ol¡rtqr¡ãshËd qrd Buwalda trvo tigers. nro lloru and cougar'-The outcome pleased Burvalda, wlro ca¡ed dearly for hls aninats, "\lr Buv¿alda took great-care oI his anim¡ls, lhis wasr¡'t a road- slde zoo/ Inndon Iar,vyer Âlan Patton said at the Ei-rne. nuwalda died Ja¡. 9, 2010, after he lvas arackefl" it is believe{ while fep¡iing a tiger Under the proposed leglslation, . tJre liceince would require owners public safe ftom danger and s¡r¡- render f]¡s anirñak tO tbÊ MNR should'thery fail in arry oI these duües, "Tl¡ere needs to be a proaclive licence to show tbat the orure¡' . is capable of taking'care of thej¡ exotic anlmaf said Matlow. Prese[t (nryners of ototÍc anl- mals rvould be made a',vare ofthe .licence but theyrvill notbe able to' breednew ones, Onta¡f o is the odY Province that to keep.'a¡dan' such as. )ions andtÍgerg are kept ac pets itr" theprovlnce. :. "Ont¿rio is the onlY Province- that allor,rs anyone to k€ep e[qlic anirn¡ls like tigers in their'back yard vrithout a llcencei Maflow sald, lTl¡is is a se¡ious anirnril-wet-' '. fa¡s ãrrd public-safety problern. ., a¡¡d Onta¡ians crverwhelmin$y . support tcÉon to add¡ess it' The '. bilt-v¡ill restrict ovmership' of dangerous exodc wlldllfe to pro-. fassional zoos and set limlts on' exactly vùo can keep' ø.oËc'rvIld. '.1 animâIs in captivitY a¡¡d. u¡der rvhatconditionsÍ Naiå:ø,n Cøselnv,n ís ø SL J osePlís High SchoolsnÅørt on co-oq p lÀ ccn mt in th e 77m a s -Jo un1 aI fßwsmom, Qi/lÁgency file ptmto the windov¿ of the barn on his ion would reguire peop¡e to get c---cfìcoc-{O)(O tr.- CD rl-J o <(+ HJO E.<=Ov) ô- F =Ê< O O Êt-l = C)c! (c C"-¡ z< W INCII qNTNIED EÄD EDNUUNllE S t a f f R e p o r t P 2 0 1 1 - 0 0 7 r e g a r d i n g " E x o t i c A n i m a l s " . F i l e : P 0 1 P a g e 1 0 5 o f 1 5 7 Page 106 of 157 2010.'t1.19 6.3 9050 MUNICIPALITY OF BAYHAM 01117t2011 I 361.60 009858 0111712011 I 389.85 009858 01118120't',t I 389.85 009858 0111712011 I 389.85 009858 0112112011 l1:194M Accounts Payable Royal Bank Cheque Register - 0112112011 000009 8r'3002 oNTARto tNc 12859 HAULINGSAND 0111112011 t 2,83',t.94 009854 Cheque Amount - 2,831.94 001456 AAA GENER/{ WELDING & REPAIR 10032171 SpRtNG 01t07t2011 I 206.23 009855 10032179 BEAR|NGS, SEALS 01107t2011 I 148.06 009855 Cheque Amount - 354.29 OOOO31 ADT SECURITY SERVICES CANADA z't82u97 CLEANED KEypAD - S.C.C. 01t07t2011 I 110.57 009856 Cheque Amount - 110.57 000036 AGRO SPRAY LIMITED 0000004247 HosES, BUSH|NGS,TAPE O1t06t2011 I 24.11 009857 Cheque Amount -24.11 0000¿t8 AMCTO 103957 membership 2011 MEMBERSHIP 2744 membership 2011 MEMBERSHIP 4385 membership 2011 MEMBERSHIP 99808-2011 member 2011 MEMBERSHIP ChequeAmount- 1,531.15 OOOO6O ANNEX PUB. & PRINTING INC 1N43187 FIREFIGHTER sKlLLs HANDBooK: o1tMt2o11 I 1,129.28 oo9g59 1N43314 F|REF|GHTER SKTLLS 01t17t20't1 I 753.69 009859 Cheque Amount - 1,882.97 001337 AROUNDABOUTBAYHAM 166 WNTER WEATHER, DOG TAGS O1t05t2011 I 99.44 009860 Cheque Amount - 99.44 000067 ASSOCIATION OF MUNICIPAL TAX 2011 membership 2011 MEMBERSHIP 000068 ASSOCIATION OF MUNICIPALITIES MEMOOO413 2O1I MEMBERSHIP 000160 CANON CANADA INC. 6627751 METER BILLING OOO171 CBSC CAPITAL INC 362il76 COPIER RENTAL 01106t2011 I 209.05 009861 ChequeAmount- 209.05 01101t2011 I 2,166.06 009862 Cheque Amount - 2,166.06 0110712011 I 598.40 009863 Cheque Amount -598.40 0'111112011 I 1,294.98 009864 Page 1 Cheque Register being Cheque #9854 to Cheque #9936 inclusive totaling $339,730.34 and Payroll Disbursements for the period Page 107 of 157 2010.11.19 6.3 9050 MUNICIPALITY OF BAYHAM Accounts Payable Royal Bank Cheque Register - 0'1121 12011 Cheque Amount - SEPTAGERECEIVINGSTATION 0111412011 Cheque Amount - 0112112011 11:194M 009865 000220 CJDL 6268 OOOIOO CORPORATE EXPRESS 26675200 26722405 26747'|,59 160/'t 0 001432 CULLIGAN A1 133350515 001690 DOWLER.IGRN 142535 142536 142537 142563 1425æ 142565 142589 142628 142629 142630 't42695 142696 142697 142728 1,294.98 471.55 BINDERS, MEMO SHEETS BINDERS, INK CARTRIDGE BINDERS LINE PAINTING UNIT RENTAL - S.C.C. REG GAS DYE DIESEL ROAD DIESEL REG GAS DYE DIESEL ROAD DIESEL ROAD DIESEL REG GAS DYE DIESEL ROAD DIESEL REG GAS DYE DIESEL ROAD DIESEL ROAD DIESEL 01t06t2011 oll'1u2011 0111412011 471.55 120.41 009866 128.07 009866 11.49 009866 I I I 001438 CORPORATION OF THE TOWNSHIP Cheque Amount - 12J3112010 I 259.97 20,182.O2 009867 009868 Cheque Amount - 0110312011 20,182.02 29.32 Cheque Amount -29.32 't,057.00 009869 718.75 009869 2,333.25 009869 309.21 009869 50't.44 009869 't,777.75 009869 1,983.12 009869 565.26 009869 æ2.26 009869 2,171.08 009869 596.50 009869 436.25 009869 '1 ,851.99 009869 537.03 009869 1?/0712010 't2t07t2010 12107t2010 1210912010 1?l09t2010 1?/0912010 1211312010 1'J15t2010 12t1st2010 12t15t2010 12t2'v2010 12t21t2010 't2t21t2010 1212312010 I I I I I I I I I I I I I I OOO272 DYNAMIC FLUID PRODUCTS INC l-06003-0 HosES. cRtMPS t46157-0 OO17O8 EASTLINK 5198665521Jan HOSE, CRIMPS Cheque Amount -15,520.89 154.76 009870 128.19 009870 o'U04t2011 0111012011 Cheque Amount - 01t01t2011 282.95 1,309.91 009871MONTHLY TELEPHONE Cheque Amount -1,309.9'1 Page Cheque Register being Cheque #9854 to Cheque #9936 inclusive totaling $339,730.34 and Payroll Disbursements for the period Page 108 of 157 2010.'t1.19 6.3 9050 MUNICIPALITY OF BAYHAM Accounts Payable Royal Bank Cheque Register - 01 l2'l 1201 1 OOO357 G& K SERVICES CANADA INC 1518æ3267 SHOP TOV\|ELS, FLOOR MATS 0'U0612011 t 202.33 009872 Cheque Amount - 202.33 OO127O GORD ROESCH binders/materials BINDERS, TR INING MATERIALS O1|1U2O11 I 970.86 009873 office supplies COPY PAPER, CALENDAR 01Í1912011 I 82.51 009873 Cheque Amount - 1,053.37 OOO991 HORVATHAUTOPARTS 206468 L|GHT, MARKERS, PA|NT, TAPE 01t1112011 I 177.17 009874 206495 SCREWDRIVER, DRIVER, HAMMET 01t1i/201't I 144.76 009874 206497 SCREWDRTVER - RETURN Ut1A2ú1 C -13.00 009874 ChequeAmount- 308.93 OO0ø.27 HYDRO ONE NETWORKS INC 93850 - 91019Jan UTILITIES - PUMP#7 O1l10l201'l I 61 .43 009875 Jan00240 - 14193 UTILITIES - GARAGE 0111012011 I 935.22 009875 Jan0657l - ¿14066 UTILITIES - METER CHAMBER 0110612011 I 43.99 00987s Jan15773 - 68016 UTILITIES - PUMP#S 0111212011 I 395.36 009875 Jan28799 - 40004 UTILITIES - PUMP#1 0110612011 I 366.90 009875 Jan35795 - 43000 UTILITIES - PUMP#6 0110712011 I 632.11 009875 Jan50370 -20077 UTILITIES - VIENNA LIBRARY O1lO7l20'11 I 41.00 009875 Jan62760 - 43000 UTILITIES - E.C.C. 0110612011 I 152.48 009875 Jan62770 - 2O225 UTILITIES - VIENNA MEM PARK O1lOTl2O11 I 382.37 009875 Jan68850 - '12275 UTILITIES - PB PUBLIC WORKS 011061201'l I I 18.93 009875 Jan87640 - 15034 UTILITIES - S.C.C. ú11A2ú1 I 1,400.66 009875 Cheque Amount - 4,530.45 00.1362 ICOMPASS TECHNOLOGIES 't1176 MEETING MANAGEMENT SOLUTTC O1l03t201't I 4,587.80 009876 Cheque Amount - 4,587.80 OOO444 J/E BEARING AND MACHINE LTD 272584 COUPLING CHAIN 01t07t2011 I 17.61 009877 Gheque Amount -17.61 OOO5O1 KEVIN BRADFIELD footwear WORKBOOTS 01t15t2011 I 200.00 009878 ChequeAmount- 200.00 OOO513 KOOLEN ELECTRIC 16410 XMAS DECOR, ÍNSTALL F|-AGS 01t0612011 I 967.23 009879 0112112011 11:l9AM OOO588 MCBAIN SIGNS & GRAPHIC DESIGN Cheque Amount -967.23 Page 3 Cheque Register being Cheque #9854 to Cheque #9936 inclusive totaling $339,730.34 and Payroll Disbursements for the period Page 109 of 157 2010.11.19 6.3 9050 72220242 7222090.2 72221167 1 1563 ALUMfNUM SIGN 0111212011 I 50.85 009880 ChequeAmount- 50.85 000616 MORSE ELECTRIC 5445 HEATER REpAtR - V.C.C. 01t06t2011 I 386.45 009881 ChequeAmount- 386.45 000621 MUNICIPAL WORLD INC tN00082092 ASSESSMENT BTNDER 01t14t2011 I 90.56 009882 Cheque Amount - 90.56 000623 MUNICIPALITY OF BAYHAM nov/dec'1O petÇ PETTYCASH 12t3112010 I 128.40 OO9B83 Cheque Amount - 128.40 000662 oNTAR|O ASSOCTATTON O 45909 F|REF|GHTER CHECKLTST O1t07t2011 I 288.15 009884 Cheque Amount - 288.15 OO148r'. PELMOREX MEDIA INC. 110927 LOCAL AREA FORECAST 1A31n010 I 339.00 009885 ChequeAmount- 339.00 000660 RELIANCE HOME COMFORT Jan 0066310304721018 UNIT RENTAL - E.C.C. 0111212011 I 31.08 009886 Cheque Amount -31.08 OOO8I4 SIFTO CANADA CORP 7221æ93 BULK HtcHWAy COARSE O,vUt2011 I 5,4il.80 009887 MUNICIPALITY OF BAYHAM Accounts Payable Royal Bank Cheque Regíster - 0112112011 0112'112011 1l:194M BULK HIGHWAY COARSE o1t05t2011 I 5,773.27 009887 BULK HTGHWAY COARSE 01t07t2011 I 2,616.39 009887 BULK HTGHWAY COARSE Oil0u20r I 7,U2.24 009887 Cheque Amount - 21,686.70 000826 SOUTHWEST CHAPTER OF THE OBOA 1l-03 20ll MEMBERSH|P 01t18t2011 I 30.00 009888 Cheque Amount - 30.00 OOO829 SPECTRUM COMMUNICATIONS LTD 0000615138 CHECKF|RE REPEATER 01t05t2011 I 135.60 009889 0000615622 oVERCALLS & HOL|DAY FEE 01t15t2011 I 32.67 009889 0000615972 ANSWERTNG SERVTCE 01t1st2011 I 84.69 009889 Cheque Amount - 252.96 001434 STANTEC CONSULTING LTD. 532268 RICHMOND COMMUNTTYWATER 01t07t2011 I 1,144.13 009890 Cheque Amount - 1,144.13 Page 4 Cheque Register being Cheque #9854 to Cheque #9936 inclusive totaling $339,730.34 and Payroll Disbursements for the period Page 110 of 157 lnvoice Cheque Cheque Date Type Amount Number OOO857 STRONGCO EQUIPMENT 2010.1't.19 6.3 9050 MUNICIPALITY OF BAYHAM Accounts Payable Royal Bank Cheque Register - 0112'112011 0112112011 11:194M 146033 BULBS 011't712011 I 67.64 009891 ChequeAmount- 67.64 OO14.I8 TELUS 016242498028 MOBTLE HtcH SPEED o1lo5t2o11 I .120.9.t 009892 o16242498028', CELL PHONE - B KNTFTON 01t05t2011 I 34.24 009892 ChequeAmount- 155.15 OOO888 THORNTON'SLOCKWORKS 10076 PADLOCKS 01t11t2011 I 149.16 009893 Cheque Amount- 149.16 OOlOO2 TILLSONBURG FIRE & SAFETY EQUIPMENT 15428 |NSPECT EXTTNGUTSHERS 01113t2011 I 177.79 009894 Cheque Amount - 177.79 OO178/. TOM SOUTHWÍCK bavel COUNCIL MEETINGS - TRAVEL 12t1St2O1O I 23.40 OO9B95 Cheque Amount - 23.40 OOO925 TRILLIUM RAILWAY COMPANY PCK.I837 SIGNALS 0110112011 I 638.92 009896 Cheque Amount- 638.92 001324 UNDERHILLBROS 87727 87728 87729 87735 Cheque Amount - 1,475.62 00178¡I XCG TRAINING AND OPERATIONS INC 701 INF|LTRAT|ON & TNFLOW 12tsot201o I 310.75 009898 Cheque Amount - 310.75 Cheque Run Total - 88,454.00 SNOWPLOWNG SNOVVPLOWNG SNOV1PLOWNG SNOWPLOWING 0110512011 I 293.80 009897 0110712011 I 300.41 009897 01110120'11 I 440.71 009897 011122011 I 440.70 009897 Page 5 Cheque Register being Cheque #9854 to Cheque #9936 inclusive totaling $339,730.34 and Payroll Disbursements for the period Page 111 of 157 2010.11.19 6.3 9050 MUNICIPALITYOF BAYHAM Accounts Payable Royal Bank Cheque Register - 01f21 t2011 Cheque Amount - 12t3112010 I Cheque Amount - 08t13t2010 I Cheque Amount - 1U31t2010 I Cheque Amount - 1A31nOß I Cheque Amount - 12t31t2010 I Cheque Amount - Cheque Run Total - 0112112011 1:l3PM 009901 009903 009904 009905 Cheque Amount- OOOO97 BAYHAM HISTORICAL SOCIETY donation DONATTON FROM C|T|ZEN OF yR 1Ug1nO1O I ABRAHAM PETERS 03 REFUND ZONING DEPOSIT 12r'31t2010 I 1,500.00 009899 1,500.00 300.00 009900 000218 cuPE LOCAL 35 Dec'10 remit 001690 DOWLER-KARN 25154Æ' 000658 oMERS 04100 Dec ''10 UNION DUES DYE DIESEL DECEMBER'.IO REMIT OOO742 RBC LIFE INSURANCE COMPANY 218/.2De{'10 DECEMBER'10 REMÍT 000986 WORKPLACE SAFETY & INSURANCE 1625314 Dec'10 DECEMBER'IO REMIT 300.00 626.85 626.85 854.68 854.68 24,763.71 24,763.71 62.94 62.94 3,613.86 3,6f 3.86 31,722.04 Page Cheque Register being Cheque #9854 to Cheque #9936 inclusive totaling $339,730.34 and Payroll Disbursements for the period Page 112 of 157 2010.1't.19 6.3 9050 MUNICIPALITY OF BAYHAM Accounts Payable Royal Bank Cheque Register - 01127 12011 lnvoice Cheque Cheque Date Type Amount Number 0000'10 911777 oNTAR|O LTMTTED 12417 WRING LUNCHROOM - GATRAGE 12t06t2010 I 1,063.56 009906 Cheque Amount - 'l,063.56 OOO177 CHARLESBUCHANAN 1642993 BATTERY FOR SECURITY SYSTEI', 0112412011 I 32.70 009907 Cheque Amount - 32.70 OOOIOO CORPORATE EXPRESS 26396549 DRY ERASE BOARD 11t24t2010 I 197.74 009908 26802977 CLEANER, D|ARY, AtR DUSTER 01t21t2011 I 87.01 009908 26823886 F|LE FOLDERS 01t2512011 I 78.90 009908 ChequeAmount- 363.65 OOO212 COUNTY OF ELGIN cN000000374 CoMMUNITY POL|C|NG 12t31t2010 C -10,536.88 009909 1N000028244 JANUARY'11 POLICE SERVICES O1l18l20'l'l I 59.570.46 009909 Cheque Amount - 49,033.58 OOO25O DEL-BAC SALES LIMITED 217465 SUPPLTES 01t13t2011 I 824.16 009910 Cheque Amount - 824.16 OOI798 DENIS DUGUAY reimburse GLASSES 0111812011 I 219.00 009911 Cheque Amount - 219.00 OOO272 DYNAMIC FLUID PRODUCTS INC l{6551-0 CRTMPS O1t2'U2011 r 308.96 0099't2 ChequeAmount- 308.96 OO17O8 EASTLINK Jan8127522450005842 INTERNET-FIREHALL 0111012011 I 51.92 009913 Jan812752245001 1345 INTERNET - OFFICE O'll1Ol2O11 I 91 .47 009913 Jan8127522450017417 INTERNET - MARINE MUSEUM 0111012011 I 51.92 009913 Jan8127522450031459 INTERNET - EDISON MUSEUM 0111012011 I 51.92 009913 JanE'1275224500399965|NTERNET - MARINE MUSEUM 0111012011 I 51 .92 009913 Jan8127522450050103 INTERNET-GARAGE 0111012011 I 51.92 009913 ChequeAmount- 351.07 OOO3Ol ELGIN -ST.THOMAS MUNICIPAL 2011 membership 2011 MEMBERSHIP 0111912011 I 100.00 009914 ChequeAmount- 100.00 OOO357 G& K SERVICES CANADA INC 1518U8632 SHOP TOWELS, FLOOR MATS 01t20t2011 I 20233 009915 0112712011 3:08PM Cheque Amount - 20233 Page 1 Cheque Register being Cheque #9854 to Cheque #9936 inclusive totaling $339,730.34 and Payroll Disbursements for the period Page 113 of 157 lnvoice Date Type Cheque Cheque Amount ,Number 20r0.f 1.'r9 6.3 9050 OOO39,I GREG COLE reimburse purchase Jan0dl60 - 08880 Janl2660 -62007 Jan25260 - 09578 Jan25390 -07266 Jan25390 - 55002 Jan43018 -26008 Jan5O221 - 05009 Jan53993 - 93004 Jan62396 -22001 Jan62790 - 07266 Jan68860 - 08015 Jan73394 - 81003 Jan81590 -07297 Jan86590 - 87008 Jan87790 -07295 000446 JACKIE BOOTLE Janl 5/l 1 -Febl 5/1 1 MUNICIPALITY OF BAYHAM Accounts Payable Royal Bank Cheque Register - 01 127 12011 01t27t2011 Cheque Amount - 0111912011 Cheque Amount - 01t27t2011 3:08PM 009916FLAT CHISEL UTILITIES - STRAF LIBRARY UTILITIES - MED BLDG UTILITIES. OFFICE UTILITIES. VIENNA STL UTILITIES - PB STL HWY 19 UTILITIES - STRAF STL UTILITIES - SEWER PI.ANT UTILITIES - PUMPfll UTILITIES - STRAF STL UTILITIES - RICHMOND STL UTILITIES - STRAF FIREHALL UTILITIES - PUMP#3 UTILITIES - EDEN STL UTILITIES - PUMP#2 UTILITIES - CORINTH STL 45.09 OOO422 HORNSBY CANVAS & TARPAULIN LTD 17345 REPAIR PORTATANK OOO427 HYDRO ONE NETWORKS INC 45.09 103.11 009917 01t14t2011 01114120't1 o'v1412011 011191201'.! 01119120',|1 0111912011 01119t2011 01113t2011 01t19t2011 o'v1912011 0111412011 01t13t2011 0111912011 0111412011 01t19t20't'l 103.1 I 250.45 009918 92.98 009918 548.43 009918 668.16 009918 1,921.96 009918 22.15 009918 5,223.24 009918 58.3'1 009918 1,217.79 009918 217.15 009918 354.50 009918 u.82 009918 660.37 0099'18 288.01 009918 2U.32 009918 I I I I I I I I I I I I I I I MAT.IAGER FEES OOOMT JACKIE DECLERCQ reimburse UPRIGHT BAGS OO1OO3 JARDINE LLOYD THOMPSON CANADA 435537 MUNICIPAL INSURANCE OOO513 KOOLEN ELECTRIC 16411 REPAIR LIGHT FIXTURES OOO548 LLOYD MCQUIGGAN & SONS 075658 HAULING SAND Cheque Amount - 0112612011 I Cheque Amount - 0'12512011 11,892.il 791.66 009919 009920 009s22 79't.66 45.61 Cheque Amount - 01n?J2011 45.61 I 13,1 78.59 009921 Cheque Amount - o'v06t2011 I 1 13,1 78.59 169.50 Cheque Amount - 0112712011 't 69.50 3,157.25 009923 Cheque Amount -3,157.25 Page Cheque Register being Cheque #9854 to Cheque #9936 inclusive totaling $339,730.34 and Payroll Disbursements for the period Page 114 of 157 2010.11.19 6.3 9050 MUNICIPALITY OF BAYHAM Accounts Payable Royal Bank Cheque Register - 01127 12011 01t2712011 3:08PM lnvoice Cheque Cheque Date Type Amount Number OOO572 MANULIFE FINANCIAL 100729957 1007301 19 FEBRUARY'1I REMIT FEBRUARY'1,I REMIT 0111412011 01t1412011 5,335.34 009924 3,873.96 009924 000623 MUNICIPALITY OF BAYHAM Fire Dept PAPER, ADMIN TIME 001323 PBS BUSINESS SYSTEMS 102766 EN\ÆLOPES OOO727 PUROI-ATOR COURIER LTD Cheque Amount - 0111912011 9.209.30 220.07 009925 Cheque Amount - 01t14t2011 220.07 æ2.29 009926 009929 009931 009933 Cheque Amount -602.29 29.52 009927 48.90 009927 0110712011 0112112011 410954653 41 1097680 OOO744 REALTAXINC 31338 31339 31340 001205 sHRED-tr 006264824 OOO814 SIFTO CANADACORP 72221624 72221956 72223399 72223779 153124 00.1369 TILLSONBURG FIRE & 1 1-0008 1 1-0008' I t-001 I 001324 UNDERHILLBROS 87741 Cheque Amount - FARM DEBT NOTTCE 2-001-26000 0112412011 FARM DEBT NOTTCE 002-001-2630( 0112412011 FARM DEBT NOTTCE 002-001-2900' O'v2412011 Cheque Amount - PURGE FILES 011211201'l Cheque Amount - COURIER SERVICE COURIER SERVICE BULKCOARSE HIGHWAY BULKCOARSE HIGHWAY BULKCOARSE HIGHWAY BULK HIGHWAY COARSE 78.42 Æ0.25 009928 ß0.25 009928 480.25 009928 1,M0.75 u.75 01t11t2011 ou1a20Í 01t'\8t2011 01t19t2011 I I I I u.75 5,402.78 009930 5,589.43 009930 2,442.25 009930 8,337.64 009930 001799 THE CANADIAN PAYROLL ASSOCIATION Cheque Amount - ADP YEAR END WEB SEMINAR O1I14I2O'I'I Cheque Amount - AUTOMATICAIDAGREEMENT 0112512011 AUTOMATICAIDAGREEMENT 1213112010 FACILITATOR SKILLS WORKSHOP 0112112011 Cheque Amount - 21,772.10 'to1.70 101.70 463.60 009932 1,389.90 009932 254.25 009932 2,107.75 257.08SNOWPLOWNG01t1912011 I Page Cheque Register being Cheque #9854 to Cheque #9936 inclusive totaling $339,730.34 and Payroll Disbursements for the period Page 115 of 157 2010.1't.19 6.3 9050 MUNICIPALITY OF BAYHAM Accounts Payable Royal Bank Gheque Register - 0112712011 0112712011 3:08PM 87743 SNOWPLOWNG 01t21t2011 I 183.63 009933 Cheque Amount - 440.71 OOO932 UNDERHILL FARM SUPPLY LTD 22æ01 BUSHINGS, COUPLERS 011201201'l I 4'1.67 009934 OOO935 UNION GAS LIMITED Jan2732'1061969754 UTILITIES-E.C.C. Jan2732'1O6243O725 UTILITIES - PUMP#1 Cheque Amount - 4'1.67 0111812011 I 589.36 009935 oil1a2af I 22.U 009935 ChequeAmount- 612.00 OO.1I57 WELLMASTER 1N14735 PUMP REPAIR, PUMP 01113120',t1 ¡ 960.33 009936 ChequeAmount- 960.33 Cheque Run Total - 219,554.30 l ) tI Page 4 Cheque Register being Cheque #9854 to Cheque #9936 inclusive totaling $339,730.34 and Payroll Disbursements for the period Page 116 of 157 TOT PAYROL SERV CHRG GST ltsT GRAND TOT IT EI.I CO-YE RUN PAYROLL RUNS RUN DATE JAN 24 2011 56,296.68 158.03 20.s4 86,478.2Ê ADJUST-DR CI.{ARGE 30.00 4?.93 SORW MUNICIPALITY OF BAYHAI.I TOT PACKETS - CURRENT FEDL TAX 10,187.E5 NR TAX PROV TAX EI CoNT 2,L02.27 QPIP cAN PEN 4,979 ,66 QC PËN QC HSF ON EHT L,062.32 I{B HET NL I.IAPSET T0T STATS 18,531.80 CHEQUES DEPOSITS 37 ,964.88 US DEPS DED DEPS r0T NPAY 37 ,964.88 RRSP RTI ñ'tl t,l ADP CANADA PAYROLL TECHNOLOGf ES DAf LY UPDATE REPORT COt.IPANY TOTALS UNITS CHARGE RUN DATE t 50.00 JAN ?t 20 I 1 RUN r JAN 25 ?ÛLL N0: F PAG.E: 275 HST REG: 100057415 RTO004 CoI.|PANY PAGE: 3 DEBIT DATEr JAN 26, ?oLL DATE 0F PAY: JAN 28, zoLL YTD ADJUST YTD TOTAL L9,297 .89 FEDL IAX NR TAX PROV TAX 4,075,84 Ef C0NT QPIP 9,8Ë9.44 CAN PEN QC PEN QC I.{SF 2,065.85 0N EHT MB IIET NL HAPSET 35,2A7 .02 TOT STATS CHEQUE S 1I0,401.95 DEPOSITS US DEPS DED DEPS 1 10,401 .95 T0T NPAY RRS P RTI L4E,608.97 TOT PAYROL 493.77 SERV CHRG GST 64.L9 llST L46,L66.93 GRAND TOT UNITS I 1 ADJUST-CR CURRENT TOTAL 10,187.55 2,LOz.27 4 ,979 .66 L ,062.32 18,53r.80 37 ,964.88 37 ,964,88 56 ,296 .68 158. 03 20.È4 B6,478.25 ANALYSIS OF SËRVICE CIIARGES ITEM UNITS CIIARGE ITEI.I SALARIED I¡IoRKPAYS 20 33.00 HoURLY I¡IoRKPAYS PAY ADVICE FOLD 50 6.60 COURIER FEE r58.03 Ê6,478,2É DEBII INF0RI.IATI0N! 003 05102 1011923 INCLUDES UNCOLLECTED FEES FOR THESE PREVIOUSLY PROVIDED SERVICES,/ITEMS UNITS CHARGE 10 16,50 2 ?4.A0 TOTAL S./C SUBJËCT TO I{ST IS TOTAL ÞAYROLL DEBIÍ IS THE ABOVE ANALYSIS ITÉI.I CO-YE RUN I TEH COURIER FEE UNITS CHARGE I 12,00 C h e q u e R e g i s t e r b e i n g C h e q u e # 9 8 5 4 t o C h e q u e # 9 9 3 6 i n c l u s i v e t o t a l i n g $ 3 3 9 , 7 3 0 . 3 4 a n d P a y r o l l D i s b u r s e m e n t s f o r t h e p e r i o d P a g e 1 1 7 o f 1 5 7 Page 118 of 157 ,l ElgrnCounty January 20,2011 To: Partner Municipalities Council Members Dear Councillors: At its January 11,2011 meeting, Elgin County Council approved the following motion: "THAT the Corporation of the County of Elgin support the St. Thomas-Elgin General Hospital's rebuilding campaign, and fonruard a letter of support to the Honourable Deb Matthews; and, THAT the County request paftner municipalities to endorse the letter. i-tti$i*arden Dave Men nill" Enclosed you will find a copy of the letter of request from St. Thomas Elgin General Hospital and a recommended template letter from the hospital for the Honourable Deb Matthews, Minister of Health and Long-Term Care. Elgin County Council requests you consider supporting the redevelopment proposal and forwarding a letter of support to Minister Matthews with a copy to Elgin-Middlesex- London Member of Provincial Parliament, Steve Peters. Thank you for your consideration of this request. Yours truly, z/**)ß/,^*t, Susan McConnell Administrative Services Coord inator "Enclosed tj. t /Ac /ô County of Elgln Adminlstrative Serv¡ces 450 Sunset Drive St. Thomas, On NsR 5V1 Phone: 519-631-1460 www.elgin-county.on.ca Prog,ressive by Nature Correspondence dated January 20, 2011 from County of Elgin regarding "Capital Redevelopment Proposal St. Thomas Elgin Page 119 of 157 January 7,2011 Council of the County of Elgin 450 Sunset Drive St. Thomas, ON N5R 5V1 Dear Warden Dave Mennill and Members of County Council: I am writing to you to brief you on our St. Thomas Elgin General Hospital's (STEGH's) 'Redefining the Future'project, and to make a request for your support as advocates. Your advoóacy as political leaders in our community is critical to our efforts to obtain government aþproval for this vital hospital rebuilding project that will secure the future of óur hospital for the residents of the City of St. Thomas and Elgin County. ln 1gg7, the Health Services Restructuring Commission (HSRC) identified that STEGH would require 15 new inpatient beds and related outpatient mental health services when the current regionalfacitity on Sunset Drive, operated by St. Joseph's Health Care is closed. STEGH submitted a plan to the Ministry in 1998, which identified how we would accommodate this much-needed and new service at our hospital. ln 2002, we were asked to submit a full Master Plan/Master Program and identify all of our priorities for capital redevelopment at our hospital. This submission again identified mental health of course, but also our emergency room, surgical suites and ambulatory care as priorities in dire need of redevelopment. At that time, London's plans for building a new mental health facility (in London) were finally moving aheg!. Concerns about tie local availability of a mental health service at STEGH, timed with the completion of the new London facility in2014, began to surface. ln 2008, the Ministry once again requested, and funded, a review our STEGH capital redevelopment priorities. This latest submission to the MOHLTC was made in July 2009, and addressed simiiar priorities to those in 2002. However, one important addition includes enhancements to ôur existing 1954 vintage facility, to separate patienVstaff/visitor traffic to improve safety and infectión control, párticularly, in anticipation of a future SARS-like event in Ontario hospitals. Our submiited expecied project cost is $106 million, which includes a $12'5 million share to be raised within our community, a requirement of all communities in Ontario seeking hospital redevelopment. Since the time of submission we have had numerous visits with officials in the MOHLTC and the Ministry of lnfrastructure, as well as a meeting with the Minister of Health and Long-Term Caie, Deb Matthews, and officials at St. Joseph's Health Care. MPP Steve Petãrs has been supportive of this project and has been instrumental in assisting us in Correspondence dated January 20, 2011 from County of Elgin regarding "Capital Redevelopment Proposal St. Thomas Elgin Page 120 of 157 scheduling meetings with government. We have been working tirelessly to ensure that our hospital receives this important level of investment to renew its most critical facilities. This investment will not only signal the long-term viability of this hospital to our community (often raised as a concern in our community consultations), it will also ensure that we can continue to effectively compete to retain and recruit healthcare professionals who view modern facilities as an important career decision-making criteria. I am sure that you are also well aware of the status of STEGH as a significant t employer in our community and the importance of a healthy and vital local hospital to local industry and business enterprises. We have prepared a template letter (attached), and would invite you to personalize this letter in the manner you deem appropriate (you may choose to do this as Elgin County Council and/or with County Council endorsement and forr¡rarded to the municipalities for their endorsement) Our request is that you send it, on behalf of our STEGH capital redevelopment project, to Minister of Health and Long-Term Care, Deb Matthews. Timing is critical, as we are aware that government has currently initiated decision- making on projects to be included in their ten-year infrastructure plan. Thank you for your consideration of this urgent request. Should you require any additional information or assistance, I am at your service at your convenience through the hospital at 519-631 -2020 exl2192 or email pcollins@stegh'on.ca' Sincerely, Paul Collins President and CEO cc. Bruce Babcock, STEGH Board of Governors Correspondence dated January 20, 2011 from County of Elgin regarding "Capital Redevelopment Proposal St. Thomas Elgin Page 121 of 157 Suggested template letter to Minister of Health and Long Term Care Deb Matthews (Please remove above line and add business letterhead). Honourable Deborah Matthews Ministry of Health and Long-Term Care 1Oth Floor, Hepburn Block 80 Grosvenor Street Toronto, Ontario l\47 A 2C4 Dear Minister: I am writing to you to lend my support on behalf of my constituents in þ/ease enter your appropriate constituency name) to the capital redevelopment project proposalfrom the St. Thomas Elgin General Hospitalentitled, "Redefining the Future". Our local hospital is highly valued in our community, primarily as a provider of excellent health care, but also as the third largest employer in Elgin County and the City of St. Thomas. The proposal submitted by St. Thomas Elgin General Hospital, if approved, will ensure that our community maintains access to high quality inpatient and outpatient mental health services, and that these services are provided with little interruption when the St. Joseph Health Care mental health services construction project is completed in London,in2014. ln addition, it is clear to all of our community that our current Emergency Department and operating room suites are severely outdated and do not reflect the updated, modern facilities we see in hospitals around us, such as; Strathroy, London, Stratford and the soon-to-be new hospital in Woodstock. ln today's healthcare environment, modern facilities are vital to recruiting and retaining physicians, nurses and other important healthcare talent. Our community is proud of their hospital, as am l, and I am confident that we will raise the community share required in support of this much needed capital redevelopment. St. Thomas and Elgin County, as you know, have been hard hit in this economic downturn, and I know that our citi2ens will deeply appreciate government investment that will signal confldence in the long- term future of their community hospital. Thank you for your consideration of this worthy project. Sincerely, Correspondence dated January 20, 2011 from County of Elgin regarding "Capital Redevelopment Proposal St. Thomas Elgin Page 122 of 157 CORPORATION OF THE MUNICIPALITY OF BAYHAM STAFF REPORT TO: Mayor & Members of Council FROM: Denis Duguay, Treasurer SUBJECT: Water & Sewer Rates DATE: February 03,2011 FILE: F05.11 NUMBER: F2011-01 Purpose This report is to recommend the 20ll water and wastewater rates and billing structure. Background The municipality has annually set its water and wastewater rates, typically in January/February for the upcoming year. The local rates are based on established rates from the primary and secondary water systøns for supply, and the draft departmental budget for Bayham for the upcoming year. Additionally for 2011 rates, the updated Financial Plan for the water system, produced by Watson and Associates in 2010 provides some guidance. Staff Comments 'Wastewater Rates The wastewater systøn continues to be good overall financial condition. Staff have not identified anymajor concerns regarding the financial sustainability of the system. In2}l0,wastewaterratesincreased4%o,andstaffrecommendsanincreaseof4Yofor20ll. V/e anticþate increases of 4-5Yo for each of the next four years. For additional information, staffhave reviewed the application of the monthly billing as it has evolved over the years, and have attempted to clariff the application of the sewer rates to areas of multiple connections (ie: mobile home/trailer parks). Commencing in 2071, it is the intent to apply the monthly rates to each identified unit within mobile home parks (not seasonal campgrounds), based on annual licensing information. The revised connection count will add 36 new units to the total. This results in a lYo reduction from the previously forecast 5% increase for 2011. It is recommended by staffthat a monthly rate of 541.67 be set îor 2011, an increase of $1.07 per month from 2010. Water Rates In the case of water rates, only approximately 26Yo of the water budget is within direct local control. More than 60Yo is directly related to total water consumption from the primary and secondary systems. The remainder is the reserve requirements as set out in the sustainability report. Lr previous years, studies anticipated a need for significant increases in the local rate ofup to 8% annually for several years. However, with the water infrastructure renewal program Staff Report F2011-01 regarding Water & Sewer Rates. File: F05.11 Page 123 of 157 StaffReport -2- F2011-0r completed in 2010 þartially financed under the Build Canada Fund grant) a number of system leaks were discovered and repaired. It is anticipated that our overall water consumption will be reduced over the next year. Additionally, the capital expense forecast is now adjusted, as some of those forecast items have now been completed sooner, and with financial assistance. Further, the secondary system will also be seeing reduced water loss due to the location and repairs of water leaks. This will reduce the amount of water loss within the system and reduce the costs the municipality must bear for the water loss in the near future. Secondary system rates however, are increasing between 10 and l2Yo each year. Also, the municipality was successful in obtaining OSWAP funding to assist with operating costs and received approval in the amount of $40,000 per year for four years, but this funding expires in March,2012. With the mentioned impacts considered, and in accordance with the financial forecast carried out in 2010, rates should now increase by l0% for 20ll but should be less at2o/o for 2012, and 5o/o for 2013 with the expectation of the OSWAP funding agreement coming to a conclusion, assuming the current rate structure. In regard to that rate structure, questions have been raised regarding the current combination of a flat monthly fee and a consumption charge. It should be noted that the current structure is contemplated in the 2010 Financial Plan as well previous rate studies. Current Rate Structure Currentl¡ the municipality levies a flat monthly fee per serviced unit, and a consumption rate for all water used. The flat fee is established based on the estimated system costs that are fixed regardless of water flows. In other words, there are costs to maintain and operate the water system that continue to be incurred regardless of the amount of water. For example, for a seasonal residence, even though the unit may be vacant and no water used over the winter period, there remains costs to maintain the water system over that period so that it is available to provide water when required in the spring. Similar to the wastewater system, staff have reviewed the application of the current rates as it has evolved over the years. Due to the number of somewhat unique situations that exist for multiple units properties, mobile home/trailer parks, campgrounds etc. (a number of which are due to those being established prior to curent planning practices), staff have atternpted to clarifr the application of monthly rates to those properties. Staff suggest proceeding in the same fashion as with wastewater, where each unit on a property will be levied the base monthly charge. Anyproperty owner with multiple units with water service would have the monthly fee applied for every serviced unit. In the case of mobile homes/trailer parks, the monthly fee would be applied for each serviced unit identified in annual licenses. Seasonal campgrounds would continue to be based on one connection, as there are no serviced units. This refined application would affect some multiple unit establishments (trailer parks, multi residences) and see an increase of53 connections. Although staff recommend a l0%o increase on the consumption rate, the flat fee can see a minor increase in the cost utilizing this method, as it will be applied to a greater number of units. The following is the recommended rates for 20Il (and forecast for future years) utilizing this rate structure and application: Staff Report F2011-01 regarding Water & Sewer Rates. File: F05.11 Page 124 of 157 Staff Report F2011-0r Consumption Charge Only A different scenario that has been raised for consideration is the elimination of the base monthly fee element for the maintenance costs, and implementing a consumption rate only. The application of the rate is therefore very straightforward, based solely on metered consumption. With no base monthly fee, the consumption rate would then need to be adjusted to achieve the same revenue. The following is the resultant rate for 2011 (and forecast for future years) utilizing this rate structure: Comparison For consideration, the following are some ex¿rmples of resultant billings utilizing the two rate structures: Residential Household avetage @ 480 m3 annual consumption Monthly Fee and Consumption Levy : (512.07 x 12) + (92.82 x 480) : $ l499.ll -3- : (83.14 x 480) Residential Household mid-size family @300 m3 annual consumption Monthly Fee and Consumption Levy: ($12.07 x 72) + (52.82 x 300) : $ 991.29 Consumption Levy Only Difference Consumption Levy Only Difference : (93.74 x 300) Residential Household @ ll9 m3 annual consumption Monthly Fee and Consumption Levy: ($12.07 x 12) + (92.82 x 119) : $ 480.62 ConsumptionlevyOnly :(53.74 x 119) :$ 444.78 Difference $ (35.84) Monthly Fee and Consumption Levy Description 2011 20t2 20t3 20t4 MonthlyBase Charge 120,243 125,052 130,055 135,257 Monthlybase charge 12.07 12.08 12.11 12.75 Total 'Water Billing Recovery s370,261 s377,666 $398,315 s421,441 Total Consumption (m3)737,233 132,545 138,871 135,209 Consumption Rate (m3)$2.82 $2.85 $2.98 $3.12 Consumption Levy Only Description 20tt 2012 2013 20t4 Total V/ater Billing Recovery $490,504 s502,265 $531,585 560,105 Total Consumption (m3)131,233 132,545 133,871 135,209 Consumption Rate (m3)83.74 $3.79 $3.97 4.14 Staff Report F2011-01 regarding Water & Sewer Rates. File: F05.11 Page 125 of 157 Staff Report - 4 - F2011-01 It would appear the tlpical residential family would see an increase in their water bills under a full consumption rate. Consumers that would benefit from this method would be very low water users and multiple units, trailer parks, and seasonal units. Fire Hydrants Another variable that has been raised is the use of fire hydrants during fire calls for residents not on the water systøn. Residents outside of the water system may benefit from the use of hydrants during emergencies, though this is likely very minor, as only several outlying hydrants may be utilized by fire services. In regard to water consumed, the fire services are correctly levied the costs of water consumed annually. As there are some maintenance costs associated to the hydrants. Council could also consider a fixed amount to be dedicated on a yearlybasis to fire services. An amount of $250.00 þlus consumption)! Altematively, a surcharge on the consumption could be used, at arate of ll0%o, is suggested. Given the expected relatively minor impacts, it is suggested that proposed water rates not be adjusted even with this adjustment. Conclusion In reviewing all information, staff suggests that Council continue with the current rate structure, with the adjustment of units charged and at the rates outlined earlier in this report (see top ofpage 3). Staffalso suggests that council consider the lllYo surcharge to fire services in cases where residents are not on the water system and require fire services. Draft By-law No. 2011-0Ib attached to this report reflects those rates. Attachments l. Draft ByJaw No. 2011-016, to amend By-law 2004-015, being a by-law to set water and sewer rates Strategic Plan Goal(s) Goal #l - Practice responsible financial managønent Goal#2 - Ensure reliable, well maintained and secure infrastructure Recommendation: TIIAT bylaw 2011-0l6beíng ø by-løw to ømend byJøw 2004-015 beíng a by-law to setwøter and sewer rates be presented to councilfor enactmenl Respectfully submitted, Denis Duguay, Treasurer Staff Report F2011-01 regarding Water & Sewer Rates. File: F05.11 Page 126 of 157 Municipality of Bayham 2071-2014 Water Revenaes 30.10.¡1010 WaterBillings 30.10.41'10 Grants 30.10.4120 WatêrMeters 30.10.41æ Water Connect Chgs Vfenna 30.10.4150 Penatt¡es & lnterest 2012 Budget 2013 Budget 2014 Budget 502,410 524,855 7,108 7,428 7,763 30.10.6100 30.10.5110 30.10.5120 30.10.5170 30.10.5175 30,10.5180 30.'t0.5210 30.10.52,10 30.'t0.5250 30.10.5260 Í).10.5280 30.10.5295 30.10.5300 30.10.5330 30.10.533s 30.10.5340 30.10.5360 30.10.5370 30.10.5,100 50.20.5275 30.10.5450 30.'t0.6510 30.10.5520 æ.10.5620 3010-5320 1,804 3,570 425 761 2,525 750 1,566 930 105 n,200 1,010 267,94 5,0'14 89,1¡fi} 3,060 Etqenditures Salanþs & Wáges Statutory Benelîts Non Stetutory Benefits SupplÍes Tools and Equ¡pment Lâb Feês Utllltles Advèrtising Association Feqs Auditing Fees System Malntenance Vehlele maintênance lnsurance Train¡ng & Eduaation Lieences Confercnçes & Semlnars Telephone &' lntemêt Sundry Trânsfers úo Ressrves Water Quality Management Servioe Contract Secondary System Adminls&at've Oì/erheãd WaterSupply Utilfty Adjustrnents Truck 910 920 103 144 86,900 75,300 3,000 1,000 240,il9 25¿639 4,945 4,994 91,046 85,714 3,000 3,030 w.371 9,278 12,657 1,855 1,300 ô,697 2,248 212 531 1,840 6,305 446 769 2,653 750 1,566 940 106 42,500 1,420 2U,021 5,095 94¡191 3,091 3,1513,060 3,090 3J2A 1. Transfers to Reserves are set per the sustainability study (CN Watson). 2. Wages, benefits, utilities, insurance are accelerated al 3% per year. Everything else is 1%. Staff Report F2011-01 regarding Water & Sewer Rates. File: F05.11 Page 127 of 157 Municipality of Bayham 2011-2014 Waste Water Reveaues Sewer Billings lnvestment lncome Sewer Sundry Charges Septage Receiving Charges Penalt¡es & lnterest Expend¡tutcs Adm¡n¡strative Salaries & Wages Stetutory Benefits Non Stetutory Benefrts Clothing Allowance Advertising Association & Membership Fees Auditing Fe€s :1. lnsurance Training & Education Licences Conferences & Seminars Travel Telephone & lntemet Sundry Transfers to Reserves Admin¡strative Overhead Adjustments Treatmert Plant Lab Fees Chemicels Utilities Plant Supplies - Plant Property taxes Bu¡ld¡ng/Plant Maintenance Equipment Mtce - Plant Grounds Maintenance Sludge Haulage/Disposal Odour Control (septage) 2011 Budget 2012 Budget 2013 Budget 2014 Budget 30.20.4010 30.20.4125 30.20.4120 30.20.4130 30.20.4150 30.20.5100 30.20.5110 30.20.5120 30.20.5130 30.20.5240 30.20.5250 30.20.5260 30.20.5305 30.20.5330 30.20.5335 30.20.5340 30.20.5350 30.20.5360 30.20.5370 30.20.5400 30.20.5510 30.20.5620 30.20.51 80 30.20.5190 30.20.5210 30.20.51 70 30.20.5215 30.20.5270 30.20.5285 30.20.5290 30.20.5300 new 583,047 12,000 9,700 5,036 609,921 648,268 11000 11000 9800 9900 5,187 5,342 686,743 11000 10000 5,503 609,782 635,907 674,510 713,246 145,488 15,779",.; 21,516 '',:'t :s5o :, '200 740 '1,854 ;. 6,oos 2,350 100 2,550 !70 3,r75 Ltz 799,637 8,282 0 749,852 ' L6,252 , ;22,767'-, 750 ' 200' t40 1803 6,189 2,374 225 2500 770 3206 110 223,593.M 8,300 L54,348 76,739 22,826 800 200 160 1857 6,375 2,400 150 2900 180 3238 720 248,L88.72 8,382 158,978 77,242 23,stt 8s0 200 180 1,911.00 6,s66 2,450 200 2900 180 3270 130 275,489.48 8,400 408,277 8,282 6,565 6t,782 1,500 4,863 7,500 72,!20 1,000 77,675 750 437,826 8,365 6,630 63,O77 1,515 5,106 7,575 72,24t 1,010 17,852 758 468,864 8,449 6,696 64,908 1,530 5,361 9600 72,720 2600 18000 1000 502,457 8,s33.49 6,762.96 66,855.22 1,545.30 5,629.O7 9,600.00 12,240.00 2,600.00 18,180.00 1,258.00 Collect¡on System 3020-5320 Trucks 30.20.5175 Suppl¡es - Collection 3020.5211 Utilities-Collectionsystem 30.20.5275 OdourControl 30.20.5280 SystemMaintenance 30.20.5295 VehicleMaintenance r21,437 7,500 910 27,319 25,250 18,500 61-0 124,069 920 28,r38 25,500 18,685 700 730,264 930 28,982 25,755 18,900 710 733,204 940 29,852 26,528 19,467 720 80,089 73,943 75,277 77,507 609,736 635,838 674,405 7t3,t68 Staff Report F2011-01 regarding Water & Sewer Rates. File: F05.11 Page 128 of 157 CORPORATION OF THE MT]NICIPALITY OF BAYHAM BY-LAW 20tt4t6 BEING A BY.LA\M TO AMEND BY-LAW 2004.015 BEING A BY-LAW TO SET WATER AI\D SEWER RATES IN THE MI]NICIPALITY OF BAYHAM - WHEREAS the Municþal Act S.O. 2001, Chap. M.25 as amended provides that the Council of a local Municipality may bybyJaw provide for imposing upon owners or occupants of land who use sewage works a sewage service rate, and; WHEREAS the Municþal Act S.O. 2001, Chap. M.25 as amended provides for imposing rates, regulating, metering measuring and collection frequencies and methods for water and sewer rates; AND WHEREAS the Council of the Municipality of Bayham deems it necessary to amend by- law 2004-015; THEREFORE THE COT'NCIL OF TIIE CORFORATION OF THF'MT]IVCIPALITY OF BAYHÄM ENACTS AS FOLLOWS: TIIAT Schedule A be repealed and replaced with the attacied Schedule A. THIS by-law to come into effect upon its passing and includes the fanuary-February 2011 billing perid. READ A FIRST AND SECOND TIME this 3rd day of February 2011. MAYOR CLERK READ A THIRD TIME AND FINALLY PASSED this 3rd day of February 201L. MAYOR CLERK Staff Report F2011-01 regarding Water & Sewer Rates. File: F05.11 Page 129 of 157 BY-LAW NO. 2011-016 SCIIEDULE *A' Municþality of Bayham Water and Sewer Rates Base Monthly Minimum Billing Surcharge per mt Fee of water'Water $12.07 24.14 82.82 Sewer Except Vacant Commercial Units s4t.67 83.34 N/A Vacant Commercial Units $20.84 $41.67 N/A Staff Report F2011-01 regarding Water & Sewer Rates. File: F05.11 Page 130 of 157 CORPORATION OF THE MUNICIPALITY OF BAYTIAM STAFF REPORT TO: Mayor & Members of Council FROM: Denis Duguay, treasurer SUBJECT: Municipal Data Bridge Collection - Funding DATE: February 3,2011 FILE: F05 NUMBERIF20ll-02 Purpose This report is to recommend the approval of an application to the Ontario Good Road Association for Municipal Bridge Data collection funding. Background In 2010, the MTO and OGRA entered into an agreement to provide support for municipal bridge infrastructure. The province is providing funding to assist in the collection and reporting of data on the extent and condition of their bridge structures. The Municipality can apply for matching funding to a maximum of $5,000.00, to assist with the cost of collecting, collating, compiling, formatting, and inputting bridge asset and condition data into Municipal DataWorks (MDW). The funding may be used for additional staffand/or consulting services. Staff Comments In order to obtain the assistance, OGRA requires a letter of commitment from the Municipality, that it will submit asset and condition data for inclusion into MDV/ by March 31, 2011. All eligible expenses must be submitted by February 28,2011. Staff have reviewed the application and do not see any concerns. Pursuant to the Municipal Act, each municipality must complete an engineered bridge analysis bi- annually. For Bayham, this report is required in2}Il. The Municipality obtained an estimate to carry out such work and gather all required information for MDW from Spriet and Associates in the amount of $7,000.00. Under this application the municipality would then be responsible for 50Yo of the cost, which in this case is $3,500.00. Recommendation THAT staff be authorized to proceed with the Bridge Analysis project in accordance with the estimate submitted by Spriet and Associates in the amount of $7,000 and to proceed with application to the Ontario Good Roads Association for Municipal Bridge Data Collection. AND THAT Council proceed with the following resolution: THAT the Council of the Municipality of Bayham hereby applies for funding for the purpose of collecting, collating, compiling, and formatting bridge asset and condition data, and agrees to submit bridge asset and condition data for inclusion in Municipal DataWorks by March 31,201I. Respectfully submitted, Denis Duguay, Treasurer Staff Report F2011-02 regarding "Municipal Data Bridge Collection - Funding". Page 131 of 157 Page 132 of 157 q THE CORPORATION OF TIIE MT]NICIPALITY OF BAYHAM STAFF REPORT TO: Mayor & Members of Council FROM: Clerk, Lynda Milla¡d SUBJECT : Fence Viewer Appointments DATE: January 19,2071 FILE: C.12 NUMBERT C20ll-04 Purpose: To provide information to assist Council in making appointments to the Fence Viewers Committee. Background: Appointrnents to the Fence Viewers Committees of Council have previouslybeen confirmed on a three year basis. With the change in the term of Council, last year the appointrnents were extended by one year (to expire December 3I,2010), coinciding with the current four-year term of Council. Staff Comments: The attached draft By-law 2011-010 confirms those willing to continue particþation on the Fence Viewers Committees for the next term ending December 31,2014. These are: Andy Dieleman, Fraser De La Plante, Ron Phillips and Richard Wood. Recommendation: 'THAT Staff Report C2011-04 regardìng Fence Wewer Appointments be receíved; AND THAT By-law 2011-010, beìng a by-løw to appoint members to the Fence Wewer Commítteefor a term to expire December 31, 2074, be presented to Councílfor enactmenl Respectfully submitted Attachment: Draft By-law 2011-010 Strategic Plan Goals include: Goal # 3 Create a positive business atmosphere Goal# 4 Be dedicated to service excellence Goal # 6 Provide and encourage attractive lifestyle choices Goal # 7 Promote excellence in environmental stewardship Staff Report C2011-04 regarding "Fence Viewer Appointments". File: C12 Page 133 of 157 TIIE CORPORATION OF THE MT]NICIPALITY OF BAYHAM BY-LA\ü NO.2011-010 A BY.LAW TO APPOINT FENCE VIE\üERS AND TO SET OUT THE REMUNERATION WHEREAS Section 2 of the Line Fences Act, Chapter L.17 states that the Council of every local municipality shall by by-law appoint such number of fence viewers as are required to carry out the provisions of this Act and the by-law shall fix the remuneration to be paid to the fence viewers and the rernuneration shall be fixed on an hourly or daily rate for each attendance or re- attendance by the fence viewers; AND WIIEREAS the Council of the Corporation of the Municipality of Bayham deems it expedient to appoint Fence Viewers for the term set out below; TIIEREFORE THE COT]NCIL OF THE CORPORATION OF THE MT]NICIPALITY OF BAYIIAM ENACTS AS FOLLOWS: 1. TIIAT the following persons are hereby appointed as Fence Viewers for the Municipality of Bayham for a four-year term to expire December 31,2074: Andrew Dieleman,20 llolland Ave., Aylmer, ON NSII3J3 C. Ron Phitlips, Box 91, Straffordville, ON NOJ 1Y0 Fraser De La Planter 50 Jones CrescenÇ Tillsonburg ON N4G 5X6 Richard Wood, 9819 Coyle Road, R.R. # 6, Tillsonburg, ON N4G 4G9 2. THAT a minimum of three Fence Viewers shall be required to attend and re-attend when necessary as directed by the Clerk in accordance with section 4(2) of the Line Fences Act, R.S.O . 1990, Chapter L.77 3. TIIAT Fence Viewers will each be paid an attendance fee of $65.00 (sixty-five dollars) for each attendance at an owner's premises. The owner requesting the Fence Viewers shall pay to the Municipality of Bayham an initial deposit of $195.00 (one hundred and ninety-five dollars) in cash or certified cheque which will be applied against the Fence Viewer's fees. The proportion of the Fence Viewers' fees that will be paid by the owner and the adjoining owner shall be decided by the Fence Viewers. No decision shall be made by the fence Viewers until they are paid. 4. TIIAT this by-law shall take effect upon the date of its enactment. 5. THÄT By-law 2007-002 and any amendments thereto be and is hereby repealed. READ A FIRST, SECOND, AND THIRD TIME and finally passed this 3'd day of February 2011. MAYOR CLERK Staff Report C2011-04 regarding "Fence Viewer Appointments". File: C12 Page 134 of 157 q Aôq MUNICIPALITYOF BAYHAM MEMORANDUM DATE: JANUARY 20,2017 TO: Council FROM: Lynda Millard, Clerk RE: Council Meeting Schedule NUMBERT C20ll-02 Early each year Council discusses various adjustments to the regular meeting schedule for March, April, July and August. In20l1 regular Ma¡ch Council meetings would normally be held on the 3'd and 17ú. March break is the third week, which includes the 17ft. Since mernbers attending OGRA won't arrive home until March 2"d andthere are five Thursdays in March, Council may choose to hold the March meetings on the l}th and24ú. This year the Easter weekend begins Friday Apnl22"4 which follows the regular meeting date on April2l't. No changes are suggested for April. July ltt Canada Day is on a Friday. No changes are suggested for July unless Council wants to limit the July schedule to one regular meeting. As the August civic weekend precedes the regular August 4ú meeting date it is suggested that there be one regular meeting held on August I ltr. If Council prefers to hold two meetings in August it is suggested the dates remain August 4 and 18. The agenda for the 4ü would be ready on August 2"d. . In order for staff to arrange the necessary public meetings for planning or other purposes, it is pertinent that Council confirm proposed adjustments to the regular meeting schedule by resolution in a timelymanner. Recommendation: 'úTIIAT the 2011 monthly Council meetings for March and August be held March l0 and24 and Augustll." Memorandum C2011-02 regarding "Council Meeting Schedule". File: A09 Page 135 of 157 Page 136 of 157 MINUTES Bayham Community Centres Committee Viennâ Communifv Centre 26 Fulton Street, Vienna, ON Monday January 3l,20ll 7:30 p.m. Present: Councillors Wayne Casier and Ed Ketchabaw, Straffordville Lions Club representative Roy Stewart, Vienna Lions Club representative \Milliam Gheysen, CommunityMernber atLatge Diane Squires and Secretary Lynda Millard. Absent: Paul Ens, Bayham Community Centre Manager Jackie Declerq and Vienna Community Centre Manager Jackie Bootle were absent. 1. Call to Order and Appointment of a Chairman for 2011 The Secretary called the meeting to order and requested the appointment of a Chairman Moved by Roy Stewart Seconded by Wm Gheysen "That Wayne Casier be appointed as Chairman." Caried Wayne thanked members for their support and assumed the Chair. 2. I)isclosure of Pecuniary Interest and the General Nature Thereof None 3. Minutes of the meeting held October 28,2010 MovedbyEd Ketchabaw Seconded by Wm Gheysen "That the minutes of the meeting held October 28,2010 be approved as circulated." Carried 4. Business from Minutes It was noted that Mike Wells is scheduled to begin his project at the Bayham Community Centre on February 'lth andit is expected to take approx 3 days. He has also agreed to do the painting of the south end wall behind the stage when he is there. The Secretary advised that Ed Mathews Carpentry would be undertaking the duct enclosure rebuilding at the Strafrrodville hall at a cost $1,628.33 as soon as the weather is suitable. It was also noted that the Church at Vienna has purchased other property outside the municipality in which to hold their services and the Vienna hall was not needed on a regular basis. Draft Community Centres Committee minutes of meeting held January 31, 2011. Page 137 of 157 5. Reports & Correspondence (a) Managers 2010 final and 201I Rental Reports for Vienna and Straffordville were received for information. (b) Staff Report20I1-01 regarding Vienna Community Centre management agreement renewal with Jackie Bootle. Moved by V/m Gheysen Seconded by Diane Squires "THAT the Vienna Community Centre management agreement with Jacqueline Bootle be recommended for renewal for a further one year term." Carried (c) StaffReportz}ll-}2regarding renewal of the Community Centres janitorial agreements with Ramona Peidl. Moved by Roy Stewart Seconded by Diane Squires "That the Community Centres Committee recommends to Council the renewal of the janitorial agreements with Ramona Peidl for the Vienna and Bayham Community Centres for a further two year period." Carried (d) Staffmerno CC20l1-01 CommunityMember atLarge appointment to the Community Centres Committee. Due to the election of Paul Ens as Mayor the one position of community member atlarge is vacant. Moved by Diane Squires Seconded by Roy Stewart "That the Community Centres Committee recommends to Council the appointment of Lynn Prues as the additional community member at large for the Committee." Canied (e) 2010 Operating Budget Actuals to Decernber 31, 2010 were received for information. Iterns for Vienna long-term capital budget considerations were upper hall ceiling and light fixture upgrades and painting, wood floor refinishing, installation of an elevator as well as upgrades to meet fire code requirements. An Engineer is preparing a report in regard to Fire Code issues. (Ð Elgin St. Thomas Public Health Directive Document under Regulation 319/08 was received for information. As the water conditioner treats only hot water and testing is done from the cold tap, test samples would not be passing through the conditioner. (g) Consideration of quotes for a new dishwasher for the Vienna hall was added to the capital list and deferred. Draft Community Centres Committee minutes of meeting held January 31, 2011. Page 138 of 157 The Secretary has confirmed that the pH level is within the range of 7.0 - 8.5, however hardness averages 120 milligrrims per litre, which exceeds the recommended 2 grains. A water conditioner would need to be installed to validate the warranty of the dishwasher. It was noted that some caterers offer dish rental as an option and are responsible for washing as part of the service. (h) Consideration of renewal of the Community Centres management back-up services agreement with Ramona Peidl. MovedbyWm Gheysen Seconded by Diane Squires "That the Community Centres Committee recommends to Council the renewal of the management back-up services agreement with Ramona Peidl for the Vienna and Bayham Community Centres for a further two year period.' Caried 6. Other Business The Public Works Manager is to be requested to take steps to remove or suppress the growing of vegetation in the roof top units enclosure, possibly with the installation of landscape fabric. The Secretary is to check with Jackie D about the rate being charged for the Shriners' annual meeting and dinner. It was requested that signage be installed in the kitchen areas that it is the responsibility of the caterers to provide and ensure kitchen staffwear hats / hair/beard nets and latex gloves as appropriate. 7. Concerns from Committee Members and/or Managers None 8. Committee of the Whole Closed Session (a) Minutes of closed session meeting held March25r20l0 (defened) 9. Next meeting date and adjournment Moved by D Squires Seconded by Ed Ketchabaw 6'That the meeting be adjourned at 9zl2 p.m., to meet again on Wednesday, March 23r20ll at the Bayham Community Centre 7:30 p.m., or at the call of the Chairman." Carried Chairman Date approved: Y- l),.-,;' Secretary Draft Community Centres Committee minutes of meeting held January 31, 2011. Page 139 of 157 Page 140 of 157 CORPORATION OF THE MT]NICIPALITY OF BAYHAM STAFF REPORT TO: Mayor & Members of Council FROM: Planning Coordinator/Deputy Clerk SUBJECT: Household Hazardous Waste/Large Item Disposal DATE: January 28,201I FILE: E09 NUMBER: E20l l-001 Purpose To confirm the20ll Household Hazardous Waste and Large Itøn Drop-off Day and recommend that Clean Harbors Canada Inc. be retained to manage the hazardous waste. Background A service level budgeted for the last several years includes a single Household Hazardous Waste and Large Itern Drop-off Da¡ held at the public works yard at the end of May (on the Saturday following the long weekend) each year. Municipal staff has manned the event with Clean Harbors Canada Inc. managing the collection and disposal of the hazardous waste. Staff Comms¡15 In order to have a contract in place for Haza¡dous Waste Drop-off, arrangements need to be frnalized shortly. In addition, it is beneficial to have confirmation for resident inquiries and to provide advance public notice of the event. Contact has been made with Clean Harbors, and they are tentatively booked for Saturda¡ May 28ú:.,2011 from 9:00 a.m. to 2:00 p.m. The Household Hazardous Waste and Large Item Drop off Day is included in the current draft 2011Budget. Recommendation "That the 2011 Household Hazardous 'Waste and Large Item Drop-off Day be arranged for Saturday May 28th, 2011, and that Clean Harbors Canada Inc. be retained to manage the Hazardous Waste Drop-off collection and disposal." Respectfully submitted Planning Coordinator/Deputy Clerk Reviewed by ,, Staff Report E2011-001 regarding Household Hazardous Waste / Large Item Disposal. Page 141 of 157 Page 142 of 157 THE CORPORATION OF THE MTJNICIPALITY OF BAYHAM BY-LAW NO. 2011-010 A BY.LAW TO APPOINT FENCE VIEWERS AND TO SET OUT THE REMT]NERATION LIEREAS Section 2 of the Line Fences Act, Chapter L.l7 states that the Council of every local municipality shall by byJaw appoint such number of fence viewers as are required to carry out the provisions of this Act and the by-law shall fix the remuneration to be paid to the fence viewers and the remuneration shall be fixed on an hourly or daily rate for each attendance or re- attendance by the fence viewers; Al\lD WIIEREAS the Council of the Corporation of the Municipality of Bayham deerns it expedient to appoint Fence Viewers for the term set out below; TIIEREFORE THE COT]NCIL OF THE CORPORATION OF THE MTINICIPALITY OF BAYHAM ENACTS AS FOLLOWS: 1. THAT the following persons are hereby appointed as Fence Viewers for the Municipality of Bayham for a four-year term to expire December 3I,2014: Andrew Dieleman,20 llolland Ave., Aylmer, ON N5H 3J3 C. Ron Phillips, Box 91, Straffordville, ON NOJ 1Y0 Fraser De La Plante, 50 Jones CrescenÇ Tillsonburg ON N4G 5X6 Richard Wood,9819 Coyle Road, R.R. # 6, Tillsonburg, ON N4G 4G9 2. TIIAT a minimum of th¡ee Fence Viewers shall be required to attend and re-attend when necessary as directed by the Clerk in accordance with section 4(2) of the Line Fences Act, R.S.O. 1990, ChapterL.TT 3. TIIAT Fence Viewers will each be paid an attendance fee of $65.00 (sixty-five dollars) for each attendance at an owner's premises. The owner requesting the Fence Viewers shall pay to the Municþality of Bayham an initial deposit of $195.00 (one hundred and ninety-five dollars) in cash or certified cheque which will be applied against the Fence Viewer's fees. The proportion of the Fence Viewers' fees that will be paid by the owner and the adjoining owner shall be decided by the Fence Viewers. No decision shall be made by the fence Viewers until they are paid. 4. TIIAT this by-law shall take effect upon the date of its enactment. 5. THAT By-law 2007-002 and any amendments thereto be and is herebyrepealed. READ A FIRST, SECOND, AND THIRD TIME and finally passed this 3'd day of February 2011. MAYOR CLERK By-Law 2011-010 A By-Law to appoint Fence Viewers and to set out the Remuneration Page 143 of 157 Page 144 of 157 THE CORPORATION OF THE MT]NICIPALITY OF BAYIIAM BY-LAW NO. 2011-012 BEING A BY.LA\ü TO AMEND BY.LAW 2()1O.OO1 A. BY.LAW APPOINTING MEMBERS TO BOARDS AND COMMITTEES OF TIIE MTJNICIPALITY \ilIIEREAS the Council of the Municipality of Bayham did by By-law 2011-001 appoint persons to Boards and Committees for the purposes of the Corporation; AND \ilIIEREAS the Council of the Corporation of the Municipality of Bayham deems it necessary to amend suchby-law; NOW TIIEREFORE TIIE COT]NCIL OF THE CORPORATION OF THE MT]NICIPALITY OF BAYIIAM ENACTS AS FOLLOWS: 1. TIIAT be added as a mernber of the Joint Otter ValleyUtilþ Conidor and Recreation Trail Board of Management and as an altemate; 2. TIIAT be added as amember at large of the Community Centres Committee; 3. TIIAT in all other respects, By-law 2011-001 is hereby confirmed and remains unchanged; 4. AND TIIAT this byJaw shall come into force and take effect upon final passing. READ A FIRST, SECOND AND THIRD TIME AND FINALLY PASSED TIIIS 3Ð DAY OF FEBRUARY 201I. MAYOR CLERK By-Law 2011-012 A By-Law to amend By-Law 2011-001 appointing members to Boards and Committees Page 145 of 157 Page 146 of 157 THE CORPORATION OF THE MUNICIPALITY OF BAYHAM BY-LA\il NO. 2011-013 A BY.LAW TO AUTHORIZE THE RENE\MAL OF AN AGREEMENT BET\ryEEN THE MT]NICIPALITY OF BAYHAM AND JACQUELTNE B. BOOTLE FORMANAGEMENT OF THE VIENNA COMMUNITY CENTRE WIIEREAS the Council of the Corporation of the Municþality of Bayham did on December 1, 2005 enter into an agreement with Jacqueline B. Bootle for the provision of contracted management services at the Vienna Community Centre; AND WHEREAS Council didby By-laws 2006-108, 2007-112,2008-l2l and 2010-035 renerü the agreement with Jacqueline Bootle for further terms; AND WHEREAS the Municipality of Bayham is desirous of renewing the agreement, as amended, for contracted management services at the Vienna Community Centre to be performed under the jurisdiction of the Municipality for a further one-year term; THEREFORE THE COTINCIL OF TIIE CORPORATION OF TIIE MTJNICIPALITY OF BAYHÄM ENACTS AS FOLLOWS: 1. THAT the Agreement between and the Municipality of Bayham and Jacqueline B. Bootle for the provision of management services at the Vienna Community Centre be renewed for a further one year term ending January 75,2012; 2. THAT in all other respects By-law 2005-ll9 and the Agreement attached thereto, as amended, are hereby confirmed; 3. TIIAT this by-law shall come into full force and effect upon final passing. READ A FIRST, SECOND AI\D TIIIRD TIME AND FINALLY PASSED THIS 3Ð DAY OF FEBRUARY 2011 MAYOR CLERI( By-Law 2011-013 A By-Law to authorize the renewal of an agreement for management of the Vienna Community Centre Page 147 of 157 Page 148 of 157 THE CORPOR{JIïON OF THE MUNICIPALITY OF BAYIIAM BY-LAW NO. 2011-014 A BY.LAW TO AUTIIORIZE TIIE RENE\ilAL OF AN AGREEMENT BETWEEN THE MUNICIPALITY OF BAYIIAM ANI) RAMONA PEIDL FOR JANITORIAL SERVICES FOR THE BAYHAM (STRAFFORDVILLE) COMMUNITY CENTRE WIIEREAS the Council of the Corporation of the Municipality of Bayham did on March 5, 2009 enter into an agreement with Ramona Peidl for the provision of contracted janitorial services at the Bayham Community Centre; WHEREAS the Council of the Municipality of Bayham did by ByJaw 2009-105 amend the agreement; AND WIIEREAS the Municipality of Bayham is desirous of renewing the agreement, as amended, for contracted janitorial services at the Bayharn Community Centre to be performed under the jurisdiction of the Municipality for a further two-year term; THEREFORE THE COTINCIL OF THE CORPORATION OF THE MTJNICIPALITY OF BAYHAM ENACTS AS FOLLO\üS: 1. TIIAT the Agreønent between and the Municipality of Bayham and Ramona Peidl for the provision ofjanitorial services at the Bayham Community Centre be renewed for a further two year term ending February 28,2073; 2. TIIAT in all other respects By-law 2009-025 and the Agreement attached thereto, as amended, are hereby confirmed; 3. TIIAT this byJaw shall come into full force and effect upon final passing. READ A F'IRST, SECOND AND TIIIRD TIME AND FINALLY PASSED TIIIS 3Ð DAY OF FEBRUARY 2OII. MAYOR CLERI( By-Law 2011-014 A By-Law to authorize the renewal of an agreement for Janitorial Services for the Bayham Community Page 149 of 157 Page 150 of 157 THE CORPORATION OF:TIIE MTJNICIPALITY OF BAYIIAM BY-LAW NO. 2011-015 A BY.LAW TO AUTHORIZE TIIE RENE\MAL OF AN AGREEMENT BETWEEN THE MT]NICIPALITY OF BAYIIAM AND RAMONA PEIDL FOR JANITORIAL SERVICES FOR TIIE VIEI\NA COMMT]NITY CENTRE WHEREAS the Council of the Corporation of the Municþality of Bayham did on March 5, 2009 enter into an agreement with Ramona Peidl for the provision of contracted janitorial services at the Vienna Community Centre; WIIEREAS the Council of the Municipality of Bayham did by ByJaw 2009-125 amend the agreønent; AND WIIEREAS the Municipality of Bayham is desirous of renewing the agreement, as amended, for contracted janitorial services at the Vienna Community Centre to be performed under the jurisdiction of the Municipality for a further two-year term; THEREFORE THE COTINCIL OF TIIE CORPORATION OF THE MTINICIPALITY OF BAYTIAM ENACTS AS FOLLO\ilS: 1. TIIAT the Agreement between and the Municþality of Bayham and Ramona Peidl for the provision ofjanitorial services at the Vienna Community Centre be renewed for a further two year term ending February 28,2073; 2. TIIAT in all other respects By-law 2009-024 and the Agreement attached thereto, as amended, are hereby confirmed; 3. THAT this by-law shall come into fulI force and effect upon final passing. READ A FIRST, SECOND AND TIIIRD TIME AND FINALLY PASSED THIS 3Ð DAY OF FEBRUÄRY 2OII. MAYOR CLERK By-Law 2011-015 A By-Law to authorize the renewal of an agrement for Janitorial Services for the Vienna Community Centre Page 151 of 157 Page 152 of 157 CORPORATION OF THE MT]NICIPALITY OF BAYHAM BY-LAW 20lt-0t6 BEING A BY.LA\ü TO AMEND BY.LAW 2OO4-015 BEINGA BY.LAW TO SET WATERAND SEWER RATES IN THE MT]NICIPALITY OF BAYHAM ' WHEREAS the Municipal Act S.O. 2001, Chap. M.25 as amended provides that the Council of a local Municipality may by by-law provide for imposing upon owners or occupants of land who use sewage works a sewage service rate, and; WIIEREAS the Municipal Act S.O. 2001, Chap. M.25 as amended provides for imposing rates, regulating, metering, measuring and collection frequencies and methods for water and sewer rates; AND WHEREAS the Council of the Municþality of Bayham deems it necessary to amend by- Iaw 2004-015; THEREFORE TIIE COTINCIL OF TIIE CORPORATION OF THE MT]NICIPALITY OF BÄYHÄM ENACTS AS tr'OLLOWS: THAT Schedule A be repealed and replaced with the attached Schedule A. THIS byJaw to come into effect upon its passing and includes the January-February 2011 billing period. READ A FIRST AND SECOND TIME this 3rd day of February 2011. MAYOR CLERK READ A THIRD TIME AND FINALLY PASSED this 3rd day of February 2011. MA'YOR CLERI( By-Law 2011-016 A By-Law to further amend By-Law 2004- 015 (Water and Sewer Rates) Page 153 of 157 BY-LAW NO. 2011-016 SCIIEDULE "A'' Municþality of Bayham 'Water and Sewer Rates Base Monthly Fee Minimum Billing Surcharge per m' of water Water srz.07 24.t4 s2.82 Sewer Except Vacant Commercial Units 84r.67 83.34 N/A Vacant Commercial Units $20.84 s4r.67 N/A By-Law 2011-016 A By-Law to further amend By-Law 2004- 015 (Water and Sewer Rates) Page 154 of 157 THE CORPORATION OF THE MTINICIPALITY OF BAYHAM BY-LAW NO. 2011-017 A BY.LAW TO AUTHORIZE THE RENEWAL OF A}[ Ä.GREEMENT BETWEEN THE MT]NICIPALITY OF BAYHAM A¡[D RAMONA PEIDL FOR MANAGEMENT BACK-UP SERVICES FOR THE VIENNA AND BAYHAM (STRAFFORDVILLE) COMMTJNITY CENTRE \üHEREAS the Council of the Corporation of the Municipality of Bayham did by By-law 2009-100, on August 13,2009 enter into an agreement with Ramona Peidl for the provision of contracted Management Back-up services at the Vienna and Bayham Community Centres; AND WHEREAS the Municþality of Bayham is desirous of renewing the agreetnent, as amended, for contracted management back-up services at the Vienna and Bayham Community Centres to be performed under the jurisdiction of the Municipality for a further two-year term; THEREFORE TIIE COTJNCIL OF THE CORPORATION OF THE MTJNICIPALITY OF BAYHAM ENACTS AS FOLLOWS: 1. TIIAT the Agreement between and the Municþality of Bayham and Ramona Peidl for the provision of management back-up services at the Vienna and Bayham Community Centres be renewed for a further two year term ending August 37,2011, with the option to renew for a further term; 2. THAT in all other respects By-law 2009-100 and the Agreement attached thereto, as amended, are hereby confirmed; 3. TIIAT this byJaw shall come into full force and eflect upon final passing. READ A FIRST, SECOND AI\D THIRD TIME AND FINALLY PASSED TIIIS 3Ð DAY OF FEBRUARY 201I. MAYOR CLERK By-law 2011-017 A By-Law to authorize the renewal of an agreement for Back-up Services for the Vienna and Bayham Page 155 of 157 Page 156 of 157 THE CORPORATION OF THE MT]NICIPALITY OF BAYHAM BY-LAW NO. 2011-018 A BY.LA\il TO CONFIRM ALL ACTIONS OF THF' COT]NCIL OF THE CORPORATION OF TIIE MUNICIPALITY OF BAYHAM FOR THE REGULAR MEETING IIELD FEBRUARY 3,2OII WIIEREAS under Section 5 (l) of the Municipal Act, 2001 S.O. 2001, Chapter 25,the powers of a municipal corporation are to be exercised by the Council of the municipality; Ai\D WIIEREAS under Section 5 (3) of the Municipal Act, 2001, the powers of Council are to be exercised by byJaw; AND \üIIEREAS the Council of the Corporation of the Municþality of Bayham deems it advisable that the proceedings of the meeting be confirmed and adopted by by-law. THEREFORE THE COTJNCIL OF THE CORPORATION OF THE MT]NICIPALITY OF BAYIIAM ENACTS AS FOLLOWS: 1. THAT the actions of the Council of the Corporation of the Municipality of Bayham in respect of each recommendation and each motion and resolution passed and other action by the Council at the regular meeting held February 3,2011 is hereby adopted and confirmed as if all proceedings were expressly smbodied in this byJaw. 2. THAT the Mayor and Clerk of the Corporation of the Municipality of Bayham are hereby authorized and directed to do all things necessary to give effect to the action of the Council including executing all documents and affixing the Corporate Seal. READ A FIRST, SECOND AND TIIIRD TIME and finally passed this 3'd day of Februaryr 20ll. MAYOR CLERK By-Law 2011-018 A By-law to confirm all actions of Council Page 157 of 157