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HomeMy WebLinkAboutFebruary 01, 2018 - Public - Fernley Drain Improvements THE CORPORATION OF THE MUNICIPALITY OF BAYHAM DRAINAGE PUBLIC MEETING MINUTES MUNICIPAL OFFICE 56169 Heritage Line, Straffordville, ON Council Chambers Thursday, February 1, 2018 7:30 p.m. — Fernley Drain Improvements PRESENT: DEPUTY MAYOR TOM SOUTHWICK COUNCILLORS RANDY BREYER WAYNE CASIER ED KETCHABAW ABSENT: MAYOR PAUL ENS STAFF PRESENT: CAO I CLERK PAUL SHIPWAY DEPUTY CLERK BRENDA GIBBONS DRAINAGE SUPERINTENDENT BILL KNIFTON SIGNED IN ATTENDEES: Harry Broughton Earl Shea Tony Wall 1. CALL TO ORDER Deputy Mayor Southwick called the public meeting to order at 7:30 p.m. and asked those in attendance for the Drainage Public Meeting regarding the Fernley Drain Improvements to place their name and contact information on the sign-in sheet provided at the podium. 2. DISCLOSURES OF PECUNIARY INTEREST & THE GENERAL NATURE THEREOF No disclosures of pecuniary interest were declared. 3. PURPOSE OF THE MEETING Pursuant to Chapter D17, Section 41 of the Drainage Act the public meeting is to consider the proposed construction of the drainage works known as the Fernley Drain Improvements Engineers Report#216088. 4. STAFF PRESENTATION A. Report DS-08/18 by Bill Knifton, Chief Building Official I Drainage Superintendent re Fernley Drain Improvements Chief Building Official I Drainage Superintendent provided an overview of the drain design and meeting process. 2018 Council Minutes February 1, 2018 Public Meeting — Fernley Drain Improvements 5. ENGINEERS REMARKS Mr. John Spriet provided an overview of the drain. Councillor Casier inquired about soil condition for construction. Mr. Spriet confirmed the best time for construction is summer or fall due to dryer soil condition. Councillor Casier inquired about crop damage. Mr. Spriet advised there is allowance for crop damage. 6. PUBLIC PARTICIPATION Mr. Earl Shea inquired as to how the crop allowance is determined. Mr. Spriet advised the method is utilization of average crop price. 7. CORRESPONDENCE There were no written comments or appeals. 8. DISPOSITION Moved by: Councillor Casier Seconded by: Councillor Ketchabaw THAT in accordance with Section 78 of the Drainage Act, Council of the Corporation of the Municipality of Bayham hereby adopts Spriet Associates report#216088 dated January 3, 2018, referred to as the "Fernley Drain Improvements" report; AND THAT Provisional By-law#2018-018 be given first and second reading; AND THAT the Clerk be directed to distribute copies of the Provisional By-law and Notice of the time and place of the first sitting of the Court of Revision to the affected parties pursuant to Section 46 (2) of the Drainage Act; AND THAT a date of March 1, 2018 at 8:00 p.m. be set for the first sitting of the Court of Revision. CARRIED 2018 Council Minutes February 1, 2018 Public Meeting — Fernley Drain Improvements 9. ADJOURNMENT Pursuant to the Drainage Act requirements the Public Meeting is now complete and the Provisional By-law will be considered during the regular meeting. The Regular Meeting will now reconvene at 7:42 p.m. i ! ^ / MAYOR E-K