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HomeMy WebLinkAboutDecember 20, 2018 - Public - Eden Drain Branches 'B' & 'C' THE CORPORATION OF THE MUNICIPALITY OF BAYHAM DRAINAGE PUBLIC MEETING MINUTES MUNICIPAL OFFICE 56169 Heritage Line, Straffordville, ON Council Chambers Thursday, December 20, 2018 8:00 p.m. Eden Drain Branches 'B' & 'C' PRESENT: MAYOR ED KETCHABAW DEPUTY MAYOR RAINEY WEISLER COUNCILLORS C. VALERIE DONNELL DAN FROESE SUSAN CHILCOTT STAFF PRESENT: CAO I CLERK PAUL SHIPWAY DEPUTY CLERK BRENDA GIBBONS DEPUTY CLERK I PLANNING COORDINATOR MARGARET UNDERHILL CHIEF BUILDING OFFICIAL DRAINAGE SUPERINTENDENT BILL KNIFTON ROADS OPERATIONS SUPERVISOR STEVE ADAMS MANGER OF CAPITAL PROJECTS WATER I WASTEWATER ED ROLOSON SIGNED IN ATTENDEES: None 1. CALL TO ORDER Mayor Ketchabaw called the public meeting to order at 8:00 p.m. and asked those in attendance for the Drainage Public Meeting regarding the Eden Drain Branches 'B' and 'C' 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. Eden Municipal Drain Branches 'B' & 'C' Public Notice Pursuant to Chapter D17, Section 41 of the Drainage Act the purpose of the public meeting is to consider the proposed construction of the drainage as outlined in the Eden Drain Branches 'B' & 'C' Engineer's Report#206114 dated October 31, 2018 as prepared by Spriet Associates 4. STAFF PRESENTATION A. Report DS-66/18 by Bill Knifton, Chief Building Official I Drainage Superintendent re Eden Drain Branches 'B' and 'C' Chief Building Official I Drainage Superintendent presented the report and provided an overview of the design of the drain. 2018 Public Meeting Minutes December 20, 2018 Eden Drain Branches `B and 'C' 5. ENGINEERS REMARKS None. 6. PUBLIC PARTICIPATION None. 7. CORRESPONDENCE None. 8. DISPOSITION Moved by: Councillor Froese Seconded by: Councillor Donnell THAT in accordance with Sections 44 to 46 of the Drainage Act, Council of the Corporation of the Municipality of Bayham hereby adopts Spriet Associates report#206114 dated October 31, 2018, referred to as the "Eden Drain — Branches B and C" report; THAT Provisional By-law#2018-094 be given first and second reading; AND THAT a date of December 20, 2018 at 8:00 p.m. be set for the first sitting of the Court of Revision." CARRIED 9. ADJOURNMENT Moved by: Councillor Donnell Seconded by: Deputy Mayor Weisler THAT Pursuant to the Drainage Act requirements the Public Meeting is now complete and the Provisional By-law will be considered during the regular meeting. CARRIED MAYOR .•'���