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HomeMy WebLinkAboutApril 05, 2018 - Public - Fernley Municipal Drain THE CORPORATION OF THE MUNICIPALITY OF BAYHAM DRAINAGE PUBLIC MEETING MINUTES MUNICIPAL OFFICE 56169 Heritage Line, Straffordville, ON Council Chambers Thursday, April 5, 2018 7:45 p.m. — Fernley Municipal Drain PRESENT: MAYOR PAUL ENS DEPUTY MAYOR TOM SOUTHWICK COUNCILLORS RANDY BREYER WAYNE CASIER ED KETCHABAW STAFF PRESENT: CAO I CLERK PAUL SHIPWAY DEPUTY CLERK BRENDA GIBBONS CHIEF BUILDING OFFICIAL DRAINAGE SUPERINTENDENT BILL KNIFTON SIGNED IN ATTENDEES: Greg Underhill 1. CALL TO ORDER Mayor Ens called the public meeting to order at 7:45 p.m. and asked those in attendance for the Drainage Public Meeting regarding the Fernley Municipal Drain 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 A. Fernley Municipal Drain Public Notice Pursuant to Chapter D17, Section 41 of the Drainage Act the purpose of the public meeting is to consider the proposed reconstruction of the drainage as outlined in the Fernley Municipal Drain Engineer's Report#216088 dated January 3, 2018 revised March 5, 2018 as prepared by Spriet Associates 4. STAFF PRESENTATION A. Report DS-21/18 by Bill Knifton, Chief Building Official I Drainage Superintendent re Fernley Drain Consider Report The Drainage Superintendent presented the report and provided an overview of the design of the drain. He advised there was one call from the Provincial Park with concerns, since addressed, however there were no written concerns. 5. ENGINEERS REMARKS None. 2018 Public Meeting Minutes Fernley Municipal Drain April 5, 2018 6. PUBLIC PARTICIPATION Mr. Greg Underhill expressed concerns regarding existing tiles being properly tied back in at the completion of the work. The Drainage Superintendent suggested Mr. Underhill provide a tile map prior to commencement of any work. 7. CORRESPONDENCE None. 8. DISPOSITION Moved by: Councillor Ketchabaw Seconded by: Councillor Casier 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, revised March 5, 2018 referred to as the "Fernley Drain Improvements" report; AND THAT Provisional By-law#2018-041 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 May 3, 2018 at 8:00 p.m. be set for the first sitting of the Court of Revision. CARRIED 9. ADJOURNMENT Moved by: Deputy Mayor Southwick Seconded by: Councillor Casier 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 7:54 p.m. //e(dg0 MAYOR �TK - App.-