HomeMy WebLinkAboutJuly 18, 2013 - CouncilCOUNCIL AGENDA
THE CORPORATION OF THE MUNICIPALITY OF BAYHAM
9344 Plank Road, Straffordville
Thursday, July 18, 2013
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 meeting of Council held July 4, 2013.
(b)Added Item(s)
4.DELEGATIONS, STATEMENTS AND UPDATES
1.Delegations
(a)7:05 p.m. - Michael Szorenyi regarding Subdivision Agreement for the
Soreny Development in Straffordville.
(b)7:20 p.m. - Doug Park regarding request to change name of Howard
Street.
(c)7:30 p.m. - David Roe regarding Nasswetter Consent E44/13 Item 6
(a)
2.Statements By Council
3.Updates On Projects
5.INFORMATION ITEMS
7-18
19
Page 1 of 243
Council Agenda July 18, 2013
Page
5.INFORMATION ITEMS
(a)Correspondence dated June 28, 2013 from Stewardship Ontario
regarding "Industry funding for Municipal Blue Box Recycling for 2013
Program Year".
File: A01
(b)Correspondence from Alzheimer Society regarding "ACTION Dementia
Care Strategy".
File: A01
(c)Correspondence dated June 28, 2013 from Attorney General regarding
"Municipal Liability Experience and Insurance Rates".
File: A16
(d)Correspondence dated July 4, 2013 from Township of Warwick regarding
"Motion of Not a Willing Host Community for Industrial Wind Turbine
Projects".
File: C10
(e)Correspondence dated June 29, 2013 from Elaine Donck as thank you for
sponsoring the Mathematics award.
File: C13
(f)Correspondence dated July 4, 2013 from Municipality of Morris-Turnberry
to The Honourable Kathleen Wynne regarding "Toronto Transit".
File: C10
(g)Correspondence dated July 8, 2013 from Ministry of Rural Affairs and
Ministry of Infrastructure regarding "2013 Ontario Budget - Municipal
Infrastructure".
File: A16
(h)Notice regarding "Minor Boundary Amendment for Port Burwell Provincial
Park".
File: A16
(i)Copy of Resolution passed June 17, 2013 by The Town of Blue Mountains
regarding "Not a Willing Host for Industrial Wind Turbine Projects".
File: C10
(j)Correspondence received from the Hamilton Family regarding "Canada
Day Festivities".
File: C13
(k)Correspondence dated March 27, 2013 regarding"Ed Roloson Certified
Municipal Manager accreditation".
File: H12
6.PLANNING, DEVELOPMENT, RECREATION & TOURISM
21
23-25
27
29-32
33
35-38
39-40
41-42
43
45-46
47
Page 2 of 243
Council Agenda July 18, 2013
Page
6.PLANNING, DEVELOPMENT, RECREATION & TOURISM
(a)Staff Report D2013-023 regarding Nasswetter Consent Application
E44/13.
File: D10.13 Nasswetter
(b)Staff Report D2013-024 regarding Soreny Farms Limited Subdivision
Agreement.
File: L04.SORENY
(c)Staff Report D2013-025 regarding Soreny Farms Limited Rezoning
Application.
File: D14.SORE
7.ROADS, AGRICULTURE & DRAINAGE
(a)Staff Report PR2013-07 regarding Designation of Lands as Part of Road
System - Murray Road.
File: T05
(b)Staff Report P2013-006 regarding 2013 Second Quarter Report Building
Services & Drainage.
File: P10
(c)Staff Report DR2013-011 regarding Petition for Drainage from Brian
Breedon.
File: E09
(d)Staff Report DR2013-012 regarding Petition for Drainage - Fulton/Centre
Streets.
File: E09
(e)Staff Report DR2013-013 regarding Soreny Branch Municipal Drain.
File: E09
8.PROPERTY, BUILDING & PROTECTIVE SERVICES
(a)Staff Report P2013-007 regarding Fire Communication System.
File: P16
9.FINANCE, ADMINISTRATION & PERSONNEL
(a)Cheque Register being Cheque #014877 to Cheque #014912 inclusive,
totaling $363,750.94 and Payroll Disbursements for the period ending
49-61
63-82
83-96
97-105
107-110
111-112
113-120
121-122
123-128
129-133
Page 3 of 243
Council Agenda July 18, 2013
Page
9.FINANCE, ADMINISTRATION & PERSONNEL
July 7, 2013 totaling $61,071.47.
(b)Statement of Revenue and Expense for the period ending June 30, 2013.
File: F10
(c)Correspondence dated July 12, 2013 from Honor Wassing regarding
"June 27, 2013 Basement Flood at 29 Brock Street, Port Burwell".
File: L02
(d)Memorandum C2013-05 regarding Otter Valley Trail Committee
Establishment and Committee Appointments.
File: C12
10.ENVIRONMENT
(a)Quarterly Report for the Bayham Water Distribution System and Call Ins
for the period ending June 30, 2013.
File: E08
(b)Quarterly Report for the Bayham Small Municipal Non-Residential Wells
for the period ending June 30, 2013.
File: E08
(c)Quarterly Report for the Richmond Community Water System and Call Ins
for the period ending June 30, 2013.
File: E08
(d)Port Burwell Wastewater Treatment Plant Quarterly Compliance
Summary, Call Ins and Biosolids Application Analysis for the period
ending June 30, 2013
11.COMMITTEE OF THE WHOLE
(a)In Camera.
(b)Out of Camera.
12.BY-LAWS
(a)By-Law Z620-2013 A By-Law to further amend By-Law Z456-2003
(Soreny Farms Limited)
135-178
179-186
187-191
193-198
199-201
203-209
211-213
215-216
Page 4 of 243
Council Agenda July 18, 2013
Page
12.BY-LAWS
(b)By-Law 2013-067 A By-Law to assume and establish lands (Murray
Road)
(c)By-Law 2013-068 A By-Law to Establish the Bayham Otter Valley Trail
Committee
(d)By-Law 2013-069 A By-Law to further amend By-Law 2013-001
(appointing members to Boards and Committees)
(e)By-Law 2013-070 A By-Law to authorize the signing of a Subdivision
Agreement (Soreny Farms Limited)
(f)By-Law 2013-071 A By-Law to confirm all actions of Council
13.ADJOURNMENT
(a)Adjournment
217
219-221
223
225-242
243
Page 5 of 243
Page 6 of 243
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Municipality of Bayham 7/12/2013
Daily Process Data Collection
Facility:Bayham Water Distribution
Works:[260004748] - Bayham Water Distribution
Month:April-13 to June-13
CALL INS FOR 2nd QUARTER 2013
Date Category Details
5/19/2013 Oper. Highlight Call In - 2.75 Hours - Water leak for 33 Chapel St. Vienna. Located leak and called for locates.
5/20/2013 Oper. Highlight OT - 6.75 Hours - Water leak (service line for 33 Chapel St. Vienna) repaired. Samples taken.
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Municipality of Bayham 7/15/2013
Daily Process Data Collection
2
Facility:Richmond Community Water Inc.
Works:[260074854] - Richmond Community Water
Month:April-13 to June-13
OPERATION EVENTS AND CALL INS FOR 2nd QUARTER 2013
Date Category Details
4/13/2013 Oper. Highlight 91 ~2'5 hours- Took 2nd set of samples for AWQI generated previous day and delivered samples up to Londoi5/21/2013 Oper. Highlight OT - 3 hours - Raw water tank ran out off water. Higher than normal consumption(flows) in distribution.
Supply could not keep up with demand. Had to fill tanks manually overnight.
5/25/2013 Oper. Highlight OT - 3.5 hours - Raw water tank ran out off water. Higher than normal consumption(flows) in distribution.
Supply could not keep up with demand. Had to fill tanks manually overnight.
6/29/2013 Oper. Highlight OT - 2.5 hours - Took 2nd set of samples for AWQI generated previous day and delivered samples up to Londoi
Note: Regular Time = 8 AM to 4:30 PM
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Page 210 of 243
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Port Burwell Wastewater Treatment Plant Quarterly Page 211 of 243
Biosolids Application AnalysisISIudge Application . Criteria For Metal Content In Sewage Biosolids - mg/kg, Aerobic, Dewatered & Dri
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Port Burwell Wastewater Treatment Plant Quarterly Page 212 of 243
Municipality of Bayham 7/12/2013
Daily Process Data Collection
Facility:Port Burwell Wastewater Tr s
Works;[110001319] - Port Burwell Wastewater Treatment Plant
Month:April-13 tojune-13
CALL INS FOR 2nd QUARTER 2013
Date Category Details
4/10/2013 Oper. Highlight Call In -1 hour - Level transmitter failure at Pump Station #1. Troubleshooting issue.
4/11/2013 Oper. Highlight Call In - 4 Hours - Power Outage at Pump Stations # 6 in collection system during storm.
Called Hydro One to notify them of outage. Checked station and generator during the outage.
4/25/2013 Oper. Highlight OT - 5 hours - Lost communications with Pump Stations #1 to # 5 on SCADA. This was due to the
repeater antenna at the Municipal Office being inadvertently removed during work on the new Radio (CB)
System for the Municipal Fleet. Monitored Pump Stations affected through out the night.
4/28/2013 Oper. Highlight Call In -1 hour - Level transmitter failure at Pump Station #1. Troubleshooting issue.
5/1/2013 Oper. Highlight OT - 2.5 hours - Spreading of Bio-solids on the approved site.
5/4/2013 Oper. Highlight Call In -1 Hours - Brief Power Outage at plant and collection system during storm.
Checked stations and generators after the outage.
5/28/2013 Oper. Highlight Call In - 6 Hours - High Level In the Influent Equalization Tank Due to Weather (rain)
Creating Very High Flows. Manually Ran EQ Pumps To Fill Up SBR's. .
5/31/2013 Oper. Highlight Call In -1 Hours - Brief Power Outage at plant and collection system during storm.
Checked stations and generators after the outage.
6/6/2013 Oper. Highlight Call In -1 Hours - Brief Power Outage at plant and collection system during storm.
Checked stations and generators after the outage.
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