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HomeMy WebLinkAboutMay 02, 2019 - CouncilTHE CORPORATION OF THE MUNICIPALITY OF BAYHAM COUNCIL MEETING AGENDA MUNICIPAL OFFICE 56169 Heritage Line, Straffordville, ON Council Chambers Thursday, May 2, 2019 7:00 p.m. 1. CALL TO ORDER 2. DISCLOSURES OF PECUNIARY INTEREST & THE GENERAL NATURE THEREOF 3. REVIEW OF ITEMS NOT LISTED ON AGENDA 4. ANNOUNCEMENTS 5. DELEGATIONS 6. ADOPTION OF MINUTES OF PREVIOUS MEETING(S) A. Regular Meeting held April 18, 2019 B. Public Meeting held April 18, 2019 re Soper Road Drain 7. MOTIONS AND NOTICE OF MOTION 8. RECREATION, CULTURE, TOURISM AND ECONOMIC DEVELOPMENT 8.1 Correspondence 8.1.1 Receive for Information 8.1.2 Requiring Action 8.2 Reports to Council 9. PHYSICAL SERVICES – EMERGENCY SERVICES 9.1 Correspondence 9.1.1 Receive for Information 9.1.2 Requiring Action 9.2 Reports to Council A. Report FR-03/19 by Randy White, Fire Chief|By-Law Enforcement Officer re Procurement of an Emergency Response Side by Side B. Report FR-04/19 by Randy White, Fire Chief|By-Law Enforcement Officer re Cost Recovery for Motor Vehicle Collisions 2 2019 Council Agenda May 2, 2019 2 10. DEVELOPMENT SERVICES – SUSTAINABILITY AND CONSERVATION 10.1 Correspondence 10.1.1 Receive for Information A. Notice of Public Meeting re Hildebrandt Drain B. Notice of Court of Revision re Soper Road Drain C. Notice of Passing of Zoning By-Law No. Z685-2019 re Isaac & Maria Froese 10.1.2 Requiring Action 10.2 Reports to Council 11. FINANCE AND ADMINISTRATION 11.1 Correspondence 11.1.1 Receive for Information A. Report to Elgin County Council dated March 4, 2019 re 2018 Annual Library Performance Measurements B. City of Brantford re Single-Use Plastic Straws C. Town of Minto re Ontario Municipal Partnership Fund Resolution D. Ontario Human Rights Commission re Harmful impact of Indigenous-themed sports logos in city facilities E. Municipality of Dutton Dunwich resolution re Harmful impact of Indigenous-themed sports logos F. County of Elgin minutes of meeting held April 9, 2019 and draft minutes of meeting held April 23, 2019 11.1.2 Requiring Action 11.2 Reports to Council A. Report TR-11/19 by Lorne James, Treasurer re 2019 Q1 Variance Report B. Report CAO-35/19 by Paul Shipway, CAO|Clerk re Capital Item No. PW-1 Carson Line Bridge 3 2019 Council Agenda May 2, 2019 3 12. BY-LAWS A. By-Law No. 2019-021 Being a by-law to amend By-Law No. 2017-021, being a by-law for the provision of recycling and waste collection and to prohibit the depositing of refuse or debris on lands within the Municipality of Bayham without the consent of the property owner or occupant of the land (Deferred from the regular meeting of March 7, 2019 This by-law follows the recommendation made in Report CAO-30/19 by Paul Shipway, CAO|Clerk during the regular meeting of April 18, 2019) B. By-Law No. 2019-039 Being a by-law to further amend By-Law No. 2019-025, a by-law to establish and require the payment of fees for information, services, activities and use of municipal property C. By-Law No. 2019-040 Being a by-law to further amend By-Law No. 2019-017, a by-law to appoint Board and Committee members D. By-Law No. 2019-041 Being a by-law to authorize the execution of an agreement between the Corporation of the Municipality of Bayham and Theo Vandenberk Construction Inc. (This by-law follows the recommendation made in Report CAO-35/19 by Paul Shipway, CAO|Clerk during the regular meeting of May 2, 2019) E. By-Law No. 2019-044 Being a by-law to adopt the capital estimates for the year 2019 (This by-law follows the recommendation made in Report TR-10/19 by Lorne James, Treasurer during the regular meeting of March 21, 2019) F. By-Law No. 2019-045 Being a by-law to establish a levy for the year 2019 to adopt tax rates, provide for penalty and interest in default of payment and the collection thereof (This by-law follows the recommendation made in Report TR-10/19 by Lorne James, Treasurer during the regular meeting of March 21, 2019) 13. UNFINISHED BUSINESS 14. OTHER BUSINESS 14.1 In Camera A. Confidential Report regarding advice that is subject to solicitor-client privilege, including communications necessary for that purpose (Municipal Law Enforcement) B. Confidential Report regarding a position, plan, procedure, criteria or instruction to be applied to any negotiations carried on or to be carried on by or on behalf of the municipality or local board (CASO Trail) 14.2 Out of Camera 15. BY-LAW TO CONFIRM THE PROCEEDINGS OF COUNCIL A. By-Law No. 2019-042 Being a by-law to confirm all actions of Council 4 2019 Council Agenda May 2, 2019 4 16. ADJOURNMENT THE CORPORATION OF THE MUNICIPALITY OF BAYHAM COUNCIL MEETING MINUTES MUNICIPAL OFFICE 56169 Heritage Line, Straffordville, ON Council Chambers Thursday, April 18, 2019 7:00 p.m. 8:00 p.m. – Public Meeting – Drainage – Soper Road Drain PRESENT: MAYOR ED KETCHABAW DEPUTY MAYOR RAINEY WEISLER COUNCILLORS C. VALERIE DONNELL DAN FROESE SUSAN CHILCOTT STAFF PRESENT: CAO|CLERK PAUL SHIPWAY DEPUTY CLERK BRENDA GIBBONS DEPUTY CLERK|PLANNING COORDINATOR MARGARET UNDERHILL ROAD OPERATIONS SUPERVISOR STEVE ADAMS CHIEF BUILDING OFFICIAL| DRAINAGE SUPERINTENDENT BILL KNIFTON 1. CALL TO ORDER Mayor Ketchabaw called the meeting to order at 7:00 p.m. 2. DISCLOSURES OF PECUNIARY INTEREST & THE GENERAL NATURE THEREOF No disclosures of pecuniary interest were declared. 3. REVIEW OF ITEMS NOT LISTED ON AGENDA None. 4. ANNOUNCEMENTS A. Councillor Donnell commented that the Port Burwell Phase 1B Capital Project is going very well. B. Councillor Chilcott announced the Easter Egg Hunt Friday, April 17, 2019 in the Straffordville Park or will be moved into the main hall if it rains. C. Deputy Mayor Weisler announced, on behalf of the Vienna Lions that tickets are still available for the Fish Fry and Elimination Draw April 24, 2019. D. Mayor Ketchabaw wished Happy Easter to all. 5. DELEGATIONS None. 2019 Council Minutes April 18, 2019 2 6. ADOPTION OF MINUTES OF PREVIOUS MEETING(S) A. Regular Meeting held April 4, 2019 B. Statutory Planning Meeting held April 4, 2019 re Isaac and Maria Froese Moved by: Councillor Donnell Seconded by: Deputy Mayor Weisler THAT the minutes of the Regular Meeting held April 4, 2019 and the Statutory Planning Meeting held April 4, 2019 be adopted. CARRIED 7. MOTIONS AND NOTICE OF MOTION 8. RECREATION, CULTURE, TOURISM AND ECONOMIC DEVELOPMENT 8.1 Correspondence 8.1.1 Receive for Information 8.1.2 Requiring Action 8.2 Reports to Council 9. PHYSICAL SERVICES – EMERGENCY SERVICES 9.1 Correspondence 9.1.1 Receive for Information 9.1.2 Requiring Action 9.2 Reports to Council A. Report PS-06/19 by Steve Adams, Road Operations Supervisor re 8354 Plank Road – Concrete Pad Moved by: Councillor Donnell Seconded by: Deputy Mayor Weisler THAT Report PS-06/19 re 8354 Plank Road – Concrete Pad be received for information; AND THAT the Council of the Corporation of the Municipality of Bayham direct staff to complete the 8354 Plank Road – Concrete Pad works from Autoform Contracting London Ltd to be funded from the Road Construction Reserve. CARRIED B. Report PS-07/19 by Steve Adams, Road Operations Supervisor re Pedestrian Crossing Treatment Assessment Moved by: Councillor Chilcott Seconded by: Councillor Froese 2019 Council Minutes April 18, 2019 3 THAT Report PS-07/19 re Pedestrian Crossing Treatment Assessment be received for information. CARRIED 10. DEVELOPMENT SERVICES – SUSTAINABILITY AND CONSERVATION 10.1 Correspondence 10.1.1 Receive for Information A. Municipality of Bayham Notice of Public Meeting re Soper Road Drain Moved by: Councillor Donnell Seconded by: Councillor Froese THAT correspondence item 10.1.1-A be received for information. CARRIED 10.1.2 Requiring Action 10.2 Reports to Council A. Report DS-24/19 by Bill Knifton, Chief Building Official|Drainage Superintendent re 1st Quarter Report Moved by: Councillor Chilcott Seconded by: Deputy Mayor Weisler THAT Report DS-24/19 re the activities of the Building Services and Drainage Department for the first quarter of 2019 be received for information. CARRIED B. Report DS-25/19 by Bill Knifton, Chief Building Official|Drainage Superintendent re Hildebrandt Drain Moved by: Councillor Donnell Seconded by: Councillor Chilcott THAT Report DS-25/19 regarding the Hildebrandt Drain be received for information; AND THAT the Council of the Municipality of Bayham acknowledges the receipt of Report 218003 dated March 29, 2019 for the Hildebrandt Drain, as prepared by Spriet Associates, and filed with the Clerk on April 3, 2019; AND THAT Council set a date for the Public Meeting to be held on May 16, 2019 at 8:00 pm to consider the Report; AND THAT Staff be directed to mail a Notice of Public Meeting and Report to all persons assessed to this drainage works in accordance with the Drainage Act. CARRIED 2019 Council Minutes April 18, 2019 4 C. Report DS-23/19 by Margaret Underhill, Deputy Clerk|Planning Coordinator re amended Consent Application E16/19 1841449 Ontario Inc. (Pedro Dyck) Moved by: Councillor Froese Seconded by: Councillor Donnell THAT Report DS-23/19 regarding Amended Consent Application E16/19 1841449 Ontario Inc. be received for information; AND THAT Council recommend to the Elgin County Land Division Committee that Amended Consent Application E16/19 be granted subject to conditions: 1. Rezoning of both the severed and retained parcels 2. Purchase of civic number sign from the municipality for the retained parcel 3. Planning Report fee payable to the municipality 4. Digital Copy of the final survey provided to the municipality CARRIED D. Report DS-27/19 by Margaret Underhill, Deputy Clerk|Planning Coordinator re Rezoning Application – Froese Zoning By-Law No. Z685-2019 Moved by: Councillor Chilcott Seconded by: Councillor Donnell THAT Report DS-27/19 regarding Froese rezoning application be received for information; AND THAT pursuant to Planning Act Regulations Bill 73 Smart Growth for our Communities Act, 2015, it be pointed out that at the public participation meeting held April 4, 2019 associated with this application, there were no written submissions and no oral presentations regarding this matter and that all considerations were taken into account in Council’s decision passing this resolution; AND THAT Zoning By-law Z456-2003, as amended, be further amended by changing the zoning on the lands owned by Isaac and Maria Froese described as Concession 8 Part Lots 19 and 20 from Agriculture (A1) to Special Agricultural (A2) on the retained lands and from Agriculture (A1) to site-specific Rural Residential (RR-38) on the severed surplus farm dwelling portion; AND THAT Zoning By-law Z685-2019 be presented to Council for enactment. CARRIED E. Report DS-28/19 by Margaret Underhill, Deputy Clerk|Planning Coordinator re Consent Application E20/19 Giesbrecht Moved by: Councillor Chilcott Seconded by: Councillor Froese THAT Report DS-28/19 regarding the Consent Application E20/19 submitted by Peter and 2019 Council Minutes April 18, 2019 5 Maria Giesbrecht be received; AND THAT Council recommend to the Elgin County Land Division Committee that Consent Application E20/19 be granted subject to the following conditions: 1. Installation of a private well on the severed lot providing water quantity and water quality reports for bacteria and nitrates content meeting the Provincial standards for residential use, as a matter of public health and safety 2. Professionally prepared lot grading plan 3. Digital copy of the registered plan of survey 4. Cash in Lieu of Parkland Dedication fee 5. Planning Report fee payable to the Municipality CARRIED F. Report DS-29/19 by Margaret Underhill, Deputy Clerk|Planning Coordinator re Consent Application E21/19 VanQuaethem Farms Ltd. Moved by: Councillor Chilcott Seconded by: Deputy Mayor Weisler THAT Staff Report DS-29/19 regarding the Consent Application E21/19 submitted by VanQuaethem Farms Ltd. be received; AND THAT Council recommend to the Elgin County Land Division Committee that Consent Application E21/19 be granted subject to the following conditions: 1. Rezoning of the severed parcel 2. Planning report fee payable to the municipality 3. Copy of the final survey (digital) provided to the municipality 4. Letter of Undertaking providing for the merger of the severed lands with the 56280 Eden Line lands to create one lot CARRIED 11. FINANCE AND ADMINISTRATION 11.1 Correspondence 11.1.1 Receive for Information A. Long Point Region Conservation Authority minutes of Board of Directors Annual General Meeting held February 22, 2019 B. Municipality of Bayham Notice re 2019 Budget Approval C. Municipality of Bayham Notice re 2019 Budget Open House D. Municipality of Bayham Notice re Sale of Surplus Equipment E. Ontario Energy Board Supplemental Notice to Customers of Enbridge Gas Inc. F. Ontario Energy Board Notice to Customers of Epcor Natural Gas Limited Partnership 2019 Council Minutes April 18, 2019 6 G. Municipality of Grey Highlands Council Resolution re OMPF H. International Plowing Match Scholarship Notice I. Elgin County Council minutes of meeting held March 26, 2019 Moved by: Councillor Donnell Seconded by: Councillor Froese THAT correspondence items 11.1.1-A – 11.1.1-I be received for information. CARRIED 11.1.2 Requiring Action A. Minister of Infrastructure and Communities re Gas Tax Fund Moved by: Deputy Mayor Weisler Seconded by: Councillor Chilcott THAT correspondence items 11.1.2-A received for information; AND THAT Municipality of Bayham additional gas tax funding be allocated to the gas tax reserve. CARRIED 11.2 Reports to Council A. Report CA0-29/19 by Paul Shipway, CAO|Clerk re Ontario Regulation 507/18 (Broader Public Sector: Energy Reporting and Conservation and Demand Management Plans) Moved by: Deputy Mayor Weisler Seconded by: Councillor Donnell THAT Report CAO-29/19 re Ontario Regulation 507/18 (Broader Public Sector: Energy Reporting and Conservation Demand Management Plans) be received for information; AND THAT Council direct staff to add the Municipality of Bayham Energy Consumption Statistics and GHG Emissions Statistics as Appendix ‘C’ to the Municipality of Bayham Municipal Energy Plan - Local Action Plan on GHG Emissions; AND THAT the updated Municipality of Bayham Municipal Energy Plan - Local Action Plan on GHG Emissions be reposted on the municipal website in accordance with Ontario Regulation 507/18. CARRIED 2019 Council Minutes April 18, 2019 7 B. Report CAO-30/19 by Paul Shipway, CAO|Clerk re Garbage Bag Tag Allocations Moved by: Councillor Chilcott Seconded by: Councillor Donnell THAT Report CAO-30/19 re Garbage Bag Tag Allocations be received for information; AND THAT staff be directed to bring forward By-law no. 2019-021 for Council consideration. CARRIED C. Report CAO-31/19 by Paul Shipway, CAO|Clerk re Quality of Place Activities Moved by: Councillor Chilcott Seconded by: Councillor Donnell THAT Report CAO-31/19 re Quality of Place Activities be received for information; AND THAT procurement of Quality of Place activities inventory be referred to 2020 Capital Budget deliberations CARRIED Council recessed for the Public Meeting at 8:04 p.m. and reconvened at 8:20 p.m. D. Report CAO-32/19 by Paul Shipway, CAO|Clerk re Accessible Recreational Trails Consultation Moved by: Councillor Donnell Seconded by: Deputy Mayor Weisler THAT Report CAO-32/19 re Accessible Recreational Trails Consultation be received for information; AND THAT the Council of the Corporation of the Municipality of Bayham direct staff to utilize the Accessible Recreational Trails Consultation document, attached hereto as Appendix ‘A’ when building new, or redeveloping a recreational trail and associated features. CARRIED 12. BY-LAWS A. By-Law No. Z685-2019 Being a by-law to further amend By-Law No. Z456-2003 – Froese (This by-law follows the recommendation in Report DS-27/19 by Margaret Underhill, Deputy Clerk|Planning Coordinator during the regular meeting of April 18, 2019 B. By-Law No. 2019-032 Being a by-law to authorize the execution of a transfer of lands and to declare lands in the Municipality of Bayham as part of the Open Public Highway System (Clarke Road) 2019 Council Minutes April 18, 2019 8 C. By-Law No. 2019-033 Being a by-law to declare lands in the Municipality of Bayham as part of the Open Public Highway System (Sandytown Road) D. By-Law No. 2019-034 Being a by-law to amend By-Law No. 2019-025, a by-law to establish and require the payment of fees for information, services, activities and use of municipal property E. By-Law No. 2019-035 Being a by-law to authorize the execution of an agreement between the Corporation of the Municipality of Bayham and the Corporation of the Township of South-West Oxford for the provision of automatic aid services (This by-law follows the recommendation in Report FR-02/19 by Randy White, Fire Chief during the regular meeting of April 4, 2019) F. By-Law No. 2019-036 Being a by-law to authorize the execution of an agreement between the Corporation of the Municipality of Bayham and the Corporation of the Town of Tillsonburg for the provision of automatic aid services (This by-law follows the recommendation in Report FR-02/19 by Randy White, Fire Chief during the regular meeting of April 4, 2019) G. By-Law No. 2019-037 Being a provisional by-law to provide for drainage works in the Municipality of Bayham in the County of Elgin known as the Soper Road Drain (This by-law follows the recommendation in Report DS-26/19 by Bill Knifton, Chief Building Official|Drainage Superintendent during the public meeting of April 18, 2019) First and Second Reading Only Moved by: Deputy Mayor Weisler Seconded by: Councillor Froese AND THAT By-Law No. Z685-2019, 2019-032, 2019-033, 2019-034, 2019-035 and 2019- 036 be read a first, second and third time and finally passed; AND THAT By-Law No 2019-037 be read a first and second time only. CARRIED 13. UNFINISHED BUSINESS None 14. OTHER BUSINESS 14.1 In Camera 14.2 Out of Camera 2019 Council Minutes April 18, 2019 9 15. BY-LAW TO CONFIRM THE PROCEEDINGS OF COUNCIL A. By-Law No. 2019-038 Being a by-law to confirm all actions of Council Moved by: Councillor Chilcott Seconded by: Deputy Mayor Weisler THAT Confirming By-Law No. 2019-038 be read a first, second and third time and finally passed CARRIED 16. ADJOURNMENT Moved by: Councillor Froese Seconded by: Councillor Chilcott THAT the Council meeting be adjourned at 8:27 p.m. CARRIED MAYOR CLERK THE CORPORATION OF THE MUNICIPALITY OF BAYHAM DRAINAGE PUBLIC MEETING MINUTES MUNICIPAL OFFICE 56169 Heritage Line, Straffordville, ON Council Chambers Thursday, April 18, 2019 8:00 p.m. – Soper Road Drain PRESENT: MAYOR ED KETCHABAW DEPUTY MAYOR RAINEY WEISLER COUNCILLORS C. VALERIE DONNELL DAN FROESE SUSAN CHILCOTT STAFF PRESENT: CAO|CLERK PAUL SHIPWAY DEPUTY CLERK BRENDA GIBBONS CHIEF BUILDING OFFICIAL| DRAINAGE SUPERINTENDENT BILL KNIFTON SIGNED IN ATTENDEES: Jill Ann Hill Susan Howe 1. CALL TO ORDER Mayor Ketchabaw called the public meeting to order at 8:04 p.m. and asked those in attendance for the Public Meeting regarding the Soper Road 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. Soper Road 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 construction of the drainage as outlined in the Soper Road Municipal Drain Engineer’s Report #217121 dated March 18, 2019 as prepared by Spriet Associates 4. STAFF PRESENTATION A. Report DS-26/19 by Bill Knifton, Chief Building Official|Drainage Superintendent re Soper Road Drain 2019 Public Meeting Minutes Soper Road Drain April 18, 2019 5. ENGINEERS REMARKS John M. Spriet provided background information and an overview of the proposed design and construction of the drain. 6. PUBLIC PARTICIPATION Jill Ann Hill, 6689 Plank Road noted the short time of owning the property and that this matter was not disclosed prior to the purchase. She also expressed concerned around the effect of the drain on water and water table. John M. Spriet advised the drain is designed for surface water not ground water. Susan Howe, 55491 Light Line questioned the size of the pipe and the ability to change the PDC location. John M. Spriet confirmed 10 inch diameter pipe and PDC location can be changed to the east side of the laneway 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 #217121 dated March 18, 2019, referred to as the “Soper Road Drain” report; AND THAT Provisional By-law #2019-037 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 16, 2019 at 8:00 p.m. be set for the first sitting of the Court of Revision.” CARRIED 2019 Public Meeting Minutes Soper Road Drain April 18, 2019 9. ADJOURNMENT Moved by: Councillor Froese 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 CLERK PLANNING ACT NOTICE OF THE PASSING OF ZONING BY-LAW Z685-2019 BY THE CORPORATION OF THE MUNICIPALITY OF BAYHAM APPLICANT: FROESE, I & M TAKE NOTICE that the Council of the Corporation of the Municipality of Bayham passed By- Law No. Z685-2019 on the 18th day of April 2019 under Section 34 of THE PLANNING ACT. AND TAKE NOTICE that any person or agency may appeal to the Local Planning Appeal Tribunal in respect of the By-law by filing with the Clerk of the Municipality of Bayham not later than the 13th day of May, 2019 a notice of appeal setting out the objection to the By-law and the reasons in support of the objection. THE PURPOSE of this By-law is change the zoning regulations on 72 ha (179 acres) of lands from an Agricultural (A1) zone to a Special Agricultural (A2) zone in order to prohibit new dwellings as a result of a surplus farm consolidation; and change the zoning on 12,140 m² (2.99 acres) of lands from Agricultural (A1) zone to a site-specific Rural Residential (RR-38) zone to recognize zero lot frontage and prohibit the keeping of livestock in Zoning By-law Z456-2003. The lands are located on the west side of Plank Road, north of Maple Grove Line, known as 10909 Plank Road. THE EFFECT of this By-law will be to fulfil conditions of the consent application E92/18. Firstly, to prohibit new dwellings on the retained farm lands and secondly to change the severed lands to a residential zone, to recognize access by right-of-way and to prohibit the keeping of livestock. ONLY INDIVIDUALS, CORPORATIONS AND PUBLIC BODIES may appeal a by-law to the Ontario Municipal Board. A notice of appeal may not be filed by an unincorporated association or group. However, a notice of appeal may be filed in the name of an individual who is a member of the association or the group on its behalf. NO PERSON OR PUBLIC BODY SHALL be added as a party to the hearing of the appeal unless, before the by-law was passed, the person or public body made oral submissions at a public meeting or written submissions to the council or, in the opinion of the Ontario Municipal Board, there are reasonable grounds to add the person or public body as a party. The complete By-law is available for inspection in the municipal office during regular office hours. DATED AT THE MUNICIPALITY OF BAYHAM THIS 23rd DAY OF APRIL 2019. NOTE: The fee for filing an objection or appeal of a Zoning By-law to the Local Planning Appeal Tribunal is presently set at $300.00 by the Province of Ontario. Margaret Underhill Deputy Clerk/Planning Coordinator Municipality of Bayham 56169 Heritage Line, P.O. Box 160 Straffordville, ON, N0J 1Y0 T: 519-866-5521 Ext 222 F: 519-866-3884 W: www.bayham.on.ca E: munderhill@bayham.on.ca April 16, 2019 Below is a copy of a Resolution adopted by Brantford City Council at its meeting held March 26, 2019. In keeping with City Council’s direction, a copy is being distributed to other municipalities in the Province of Ontario. C. Touzel City Clerk RESOLUTION 6.1 Single-Use Plastic Straws WHEREAS section 8(1) of the Municipal Act, 2001 requires that the powers of a municipality are to be interpreted broadly so as to confer broad authority on the municipality to enable the municipality to govern its affairs as it considers appropriate and to enhance the municipality’s ability to respond to municipal issues; and WHEREAS section 8(3) of the Municipal Act, 2001 permits the municipality to pass by-laws under section 10 and 11 which: regulates or prohibits the matter; and to require persons to do things respecting the matter; and WHEREAS section 10(2) of the Municipal Act, 2001 permits single-tier municipalities to pass by-laws respecting the following matters: economic, social and environmental well-being of the municipality, including respecting climate change; and WHEREAS the Council of The Corporation of the City of Brantford wishes to consider regulating or prohibiting the sale and distribution of single-use plastic straws in the municipality in order to reduce: (a) littering; (b) the impact on landfills; (c) the impact on sewers; and (d) the contribution to climate change; NOW THEREFORE BE IT RESOLVED THAT City Staff BE DIRECTED to: 1. Analyze the impacts of single-use plastic straws in the municipality; and how to reduce those impacts through the regulation and prohibition of single-use plastic straws; 2 2. Consult with the public and impacted industries, including but not limited to: i. Retail Stores; ii. Restaurants; iii. Manufacturers and Distributors, as applicable; iv. Chamber of Commerce; v. Brantford Accessibility Advisory Committee; and vi. Brantford Environmental Policy Advisory Committee; 3. THAT City Staff REPORT BACK to Council on the results of their analysis and consultation; along with a process, including timelines, to: a. In the first phase, regulate the sale and distribution of single-use plastic straws, taking into account existing inventories and the sourcing of alternate suppliers; and b. In the final phase, prohibit the sale and distribution of single-use plastics straws. 4. THAT a copy of this resolution BE FORWARDED to the MP and MPP Brantford-Brant, the Association of Municipalities of Ontario (AMO), the Federation of Canadian Municipalities (FCM) and other municipalities in the Province of Ontario. Subject: Town of Minto Council Meeting Tuesday April 16, 2019 Item 9 f) Ontario Municipal Partnership Fund Resolution Good Afternoon: The Council of the Town of Minto met on April 16, 2019 to consider the above noted item and passed the following motion: MOTION: COW 2019-069 Moved by: Councillor Elliott; Seconded by: Councillor Anderson Whereas the Provincial government announced it was conducting a review of the Ontario Municipal Partnership Fund (OMPF), which provides annual funding allotments to municipal governments to help offset operating and capital costs; and Whereas Municipalities were further advised that the overall spending envelope for the program would decrease having a significant impact on future budgets and how funds are raised by Municipalities as funding will be reduced by an unspecified amount; and Whereas if allocations to municipalities are reduced, Councils will need to compensate with property tax increases or local service reductions; and Whereas, the 2018 Town of Minto allocation was $1,630,700 which is equivalent to 33.96% of the Town’s municipal property tax revenue; and Whereas the Town of Minto prides itself on efficient and value for money practices every day; And Whereas, a 33.96% increase in the municipal property tax rate would increase the municipal component of property taxes paid for an average household by $403 per year; Now therefore be it resolved that although an interim payment has been received, Council of the Town of Minto expresses grave concern with the potential reduction and/or loss of the OMPF allotment in future years; And Further, Council petitions the Provincial government to complete the OMPF review in an expeditious manner as future financial consideration ensures municipal sustainability; And furthermore, that this resolution be circulated to the Premier, Ministers of Finance, Municipal Affairs and Housing, our local MPP and all Ontario municipalities for their endorsement and support. Annilene McRobb, Dipl. M.M., CMO Deputy Clerk Town of Minto T 519.338.2511 x 230 F 519.338.2005 E annilene@town.minto.on.ca www.town.minto.on.ca REPORT CAO TO: Mayor & Members of Council FROM: Paul Shipway, CAO|Clerk DATE: May 2, 2019 REPORT: CAO-35/19 SUBJECT: CAPITAL ITEM NO. PW-1 CARSON LINE BRIDGE BACKGROUND On October 1, 2018, the Council of the Corporation of the Municipality of Bayham passed the following resolution: THAT Report TR-13/18 re 2019-2028 Capital Budget – Draft be received for information; AND THAT Council approve in principle the 2019-2028 Capital Budget. The 2019 Capital Budget includes Capital Item No. PW -1 Carson Line Bridge in the amount of $215,000 ($200,000 OCIF Formula Grant - $15,000 Levy). Capital Item No. PW-1 Carson Line Bridge scope of work includes replacing existing expansion joints, drainage improvements, end treatments, water proofing and deck enhancements. DISCUSSION On May 20, 2010 the Council of the Corporation of the Municipality of Bayham passed the following resolution: T HAT Staff Report PW2010-05 regarding Repairs to Carson Bridge Structure be received; AND THAT By-Law 2010-048, being a by-law to authorize the execution of an agreement with Carlington Construction Inc. of Stoney Creek Ontario to execute repairs to the Carson Road Bridge be presented to Council for enactment. Carlington Construction Inc. generally repaired delamination of the concrete deck for a cost of $78,750+HST. This work was completed under the direction of the Manager of Public Works without the assistance of a consulting engineer. In 2010 the Municipality also ceased being in possession of the plans for the subject structure. As a result of the lack of plans for the structure in 2019, the Municipality, through Spriet Associates, retained Theo Vandenberk Construction Inc. to complete boreholes and sampling of the structure for the purposes of works specifications design. Theo Vandenberk Construction Inc. previously completed the 2018 capital works on Tunnel Line Bridge to the satisfaction of the Municipality. Subsequently, staff requested Spriet Associates request Theo Vandenberk Construction Inc. for a bid to complete Capital Item No. PW -1. Theo Vandenberk Construction Inc. tendered a bid of $186,978+HST. The tendered bid includes $15,000 in contingency. Spriet Associates have reviewed the bid and provide the following commentary: We have reviewed the tender form from Theo Vandenberk Construction Inc. for the subject works and, in our opinion, find this to be a fair and competitive price. We did two jobs similar to this in 2018 with this contractor and find the prices in line with those presented. Theo has successfully completed several jobs for our firm as well as the Municipality before. The order time for the expansion joints for the Carson Line Bridge are estimated to be approximately 12 weeks. As such considering tendering expenses and timeframe, order timeframe and the bid and experience of Theo Vandenberk Construction Inc., staff would respectfully recommend moving forward with Capital Item No. PW -1 Carson Line Bridge utilizing Theo Vandenberk Construction Inc. R ECOMMENDATION 1.THAT Report CAO-35/19 re Capital Item No. PW-1 Carson Line Bridge be received for information; 2.AND THAT the Council of the Corporation of the Municipality of Bayham direct staff to bring forward a by-law to enter into an agreement with Theo Vandenberk Construction Inc. for the completion of Capital Item PW-1 Carson Line Bridge in the amount of 186,978+HST, for Council consideration. Respectfully Submitted by: Paul Shipway CAO|Clerk THE CORPORATION OF THE MUNICIPALITY OF BAYHAM BY-LAW NO. 2019-021 BEING A BY-LAW TO AMEND BY-LAW NO. 2017-021 BEING A BY-LAW FOR THE PROVISION OF RECYCLING AND WASTE COLLECTION AND TO PROHIBIT THE DEPOSITING OF REFUSE OR DEBRIS ON LANDS WITHIN THE MUNICIPALITY OF BAYHAM WITHOUT THE CONSENT OF THE PROPERTY OWNER OR OCCUPANT OF THE LAND WHEREAS the Council of the Municipality of Bayham on the 2nd day of March, 2017 enacted By-Law No. 2017-021, being a by-law for the provision of recycling and waste collection and to prohibit the depositing of refuse or debris on lands within the Municipality of Bayham without the consent of the property owner or occupant of the land; AND WHEREAS the Council of the Municipality of Bayham deems it necessary to amend By- law No. 2017-021; NOW THEREFORE THE COUNCIL OF THE CORPORATION OF THE MUNICIPALITY OF BAYHAM ENACTS AS FOLLOWS: THAT definition 1.5 ‘Place of Business’ be deleted in its entirety; THAT definition ‘Commercial Unit’ be inserted as follows: ‘Commercial Unit’ shall mean an operational, occupied and duly zoned place of business assessed for commercial property taxes on the Assessment Roll; THAT Section 1 – Definitions be renumbered; THAT Schedule ‘A’ to By-law 2017-021 be deleted in its entirety and replaced with Schedule ‘A’ affixed hereto and forming part of this by-law; THAT in all other respects, By-law No. 2017-021 is hereby confirmed and remains unchanged; AND THAT this by-law shall come into full force and effect upon final passing. . READ A FIRST, SECOND AND THIRD TIME AND FINALLY PASSED THIS 7th DAY OF MARCH, 2019 ______________________________ _____________________________ MAYOR CLERK By-law No. 2017-021 Schedule “A” 1. The Municipality shall provide: a) Each Residential Unit with 52 “Bayham Garbage Tags” annually at no charge to the owner. Tags will only be valid in the year for which they were issued. Additional tags may be purchased from the municipality at a cost of $2.00 per tag. b) Each Commercial Unit with 86 “Bayham Garbage Tags” annually at no charge to the owner. Tags will only be valid in the year for which they were issued. Additional tags may be purchased from the municipality at a cost of $2.00 per tag. c) Each Farming Business with 16 “Bayham Garbage Tags” annually at no charge to the Farming Business upon the Farming Business providing the Municipality with a valid Farming Business Registration Number. Additional tags may be purchased from the municipality at a cost of $2.00 per tag. Bag Tag Distribution Property Type No. of Free Tags Residential Unit 52 Commercial Unit 86 Farming Business 16 2. For the sake of clarity the following provisions shall be applicable to the distribution of Bag Tags. a) Vacant parcels of land and/or vacant Commercial Units not operating as a duly zoned place of business shall not be provided Bag Tags. b) It is the responsibility of an Owner to transfer remaining Bag Tags to a new Owner in the event of a property sale. THE CORPORATION OF THE MUNICIPALITY OF BAYHAM BY-LAW NO. 2019-039 BEING A BY-LAW TO FURTHER AMEND BY-LAW NO. 2019-025 A BY-LAW TO ESTABLISH AND REQUIRE THE PAYMENT OF FEES FOR INFORMATION, SERVICES, ACTIVITIES AND USE OF MUNICIPAL PROPERTY WHEREAS the Council of the Municipality of Bayham on the 21st day of March, 2019 enacted By-Law No. 2019-025, being a by-law to establish and require the payment of fees for information, services, activities and use of municipal property AND WHEREAS the Council of the Municipality of Bayham did by By-Law No. 2019-034 amend By- Law 2019-025; AND WHEREAS the Council of the Municipality of Bayham deems it necessary to further amend By- law 2019-025; NOW THEREFORE THE COUNCIL OF THE CORPORATION OF THE MUNICIPALITY OF BAYHAM ENACTS AS FOLLOWS: THAT Schedule “A” to By-law 2019-025, Public Works, be amended to as follows: Ontario OneCall Relocate/Remark - $200.00+HST THAT in all other respects, By-law 2019-025 is hereby confirmed and remains unchanged; AND THAT this by-law shall come into force and take effect upon final passing. READ A FIRST, SECOND AND THIRD TIME AND FINALLY PASSED THIS 2nd DAY OF MAY 2019. ______________________________ _____________________________ MAYOR CLERK THE CORPORATION OF THE MUNICIPALITY OF BAYHAM BY-LAW NO. 2019-040 BEING A BY-LAW TO FURTHER AMEND BY-LAW NO. 2019-017 A BY-LAW TO APPOINT BOARD AND COMMITTEE MEMBERS WHEREAS the Council of the Municipality of Bayham on the 7th day of March, 2019 enacted By-Law No. 2019-017, being a by-law to appoint Board and Committee Members; AND WHEREAS the Council of the Municipality of Bayham did by By-Law No. 2019-027 amend By- Law No. 2019-017; AND WHEREAS the Council of the Municipality of Bayham deems it necessary to further amend By- law 2019-017; NOW THEREFORE THE COUNCIL OF THE CORPORATION OF THE MUNICIPALITY OF BAYHAM ENACTS AS FOLLOWS: THAT Schedule “A” to By-law 2019-017 to appoint Board and Committee Members for the Municipality of Bayham be amended as follows: THAT the following name be added to Section 11-d Guysboro Cemetery Board Committee: i. Marion Knab THAT the Ken Nesbitt be removed from Section 12-a Museums Bayham; THAT in all other respects, By-law 2019-017 is hereby confirmed and remains unchanged; AND THAT this by-law shall come into force and take effect upon final passing. READ A FIRST, SECOND AND THIRD TIME AND FINALLY PASSED THIS 2nd DAY OF MAY 2019. ______________________________ _____________________________ MAYOR CLERK THE CORPORATION OF THE MUNICIPALITY OF BAYHAM BY-LAW NO. 2019-041 A BY-LAW TO AUTHORIZE THE EXECUTION OF AN AGREEMENT BETWEEN THE CORPORATION OF THE MUNICIPALITY OF BAYHAM AND THEO VANDENBERK CONSTRUCTION INC. WHEREAS the Council of the Corporation of the Municipality of Bayham is desirous of entering into an agreement with Theo Vandenberk Construction Inc., for the completion of Capital Item PW -1 Carson Line Bridge in the Municipality of Bayham NOW THEREFORE THE COUNCIL OF THE CORPORATION OF THE MUNICIPALITY OF BAYHAM ENACTS AS FOLLOWS: 1. THAT the Mayor and Clerk be and are hereby authorized to execute the Agreement attached hereto as Schedule “A” and forming part of this by-law between Theo Vandenberk Construction Inc. and the Corporation of the Municipality of Bayham; 2. AND THAT this by-law shall come into full force and effect upon final passing. READ A FIRST, SECOND AND THIRD TIME AND FINALLY PASSED THIS 2nd DAY OF MAY, 2019. ___________________________ _____________________________ MAYOR CLERK THE CORPORATION OF THE MUNICIPALITY OF BAYHAM BY-LAW NO. 2019-044 BEING A BY-LAW TO ADOPT THE CAPITAL ESTIMATES FOR THE YEAR 2019 WHEREAS Section 290 of the Municipal Act, S.O. 2001, as amended provides in part that a local municipality shall in each year prepare and adopt estimates of all sums required during the year for the purposes of the local municipality, and; WHEREAS it is necessary and expedient to levy on the whole rateable property according to the last revised assessment roll of the Municipality the sum of $713,100 for the capital program of the lower-tier municipality for the current year, NOW THEREFORE THE COUNCIL OF THE CORPORATION OF THE MUNICIPALITY OF BAYHAM HEREBY ENACTS AS FOLLOWS: 1. THAT the capital estimates appended hereto as Schedule “A” are hereby adopted. 2. THAT the tax levy requirement of $713,100 be incorporated into the 2019 current estimates for the purposes of determining the tax rates for 2019. READ A FIRST, SECOND AND THIRD TIME AND FINALLY PASSED THIS 2nd DAY OF MAY 2019. ___________________________________ ____________________________ MAYOR CLERK THE CORPORATION OF THE MUNICIPALITY OF BAYHAM BY-LAW NO. 2019-045 BEING A BY-LAW TO ESTABLISH A LEVY FOR THE YEAR 2019 TO ADOPT TAX RATES, PROVIDE FOR PENALTY AND INTEREST IN DEFAULT OF PAYMENT AND THE COLLECTION THEREOF WHEREAS Section 290 of the Municipal Act, S.O. 2001, as amended, provides that a local municipality shall in each year prepare and adopt a budget including estimates of all sums required during the year for the purposes of the municipality, and; WHEREAS By-law No. 2019-044, passed by Council, adopted a capital improvement plan for 2019 in the amount of $2,370,900 and in lieu of the municipality providing for the 2019 estimated amortization of fixed assets and; WHEREAS Section 312 (2) of the Municipal Act, 2001, S.O. 2001, c.25, as amended, provides that a local municipality shall pass a by-law to levy a separate tax rate on the assessment in each property class, and; WHEREAS Section 307 (2) (b) of the Municipal Act, 2001, S.O. 2001, c.25 requires tax rates to be established in the same proportion to tax ratios, and; WHEREAS it is necessary and expedient to levy on the whole rateable property according to the last revised assessment roll of the Municipality the sum of $4,476,696.40 for the purposes of the lower-tier municipality for the current year, and; WHEREAS certain regulations made under Part IX of the Municipal Act, 2001, S.O. 2001, c.25 require reductions in certain tax rates for certain classes or subclasses of property, and; WHEREAS by action of the Municipal Property Assessment Corporation, provision was made for the taking of the assessment of the Municipality, as the assessment on which the ra te of taxation for the year 2019 should be levied; NOW THEREFORE THE COUNCIL OF THE CORPORATION OF THE MUNICIPALITY OF BAYHAM HEREBY ENACTS AS FOLLOWS: 1. THAT the current estimates for 2019 set out in Schedule “B” are hereby adopted. 2. THAT the tax rates required to raise the current estimates for 2019, set out in Schedule “A”, be hereby adopted, and levied for the year 2019 upon the whole of the said assessment of the Municipality, according to the last revised assessment roll. 3. THAT for the purpose of providing for the County of Elgin general levy the tax rates set out in County of Elgin By-Law 19-04, be hereby levied for the year 2019, upon the whole of the said assessment of the Municipality, according to the last revised assessment roll. By-law 2019-045 - 2 - 4. THAT in addition, for the purposes of providing for the public and separate school education purposes, the tax rates set out by the Minister of Finance under Regulation 64/19 of the Education Act, be hereby levied for the year 2019, upon the respective portions of the said assessment of the School supporters of the said Municipality, according to the last revised assessment roll. 5. THAT the assessment contained in the assessment roll of the Municipality of Bayham, as made pursuant to Province of Ontario Regulations, be hereby adopted and confirmed as the assessment on which the rate of taxation for the year 2019 shall be levied. 6. THAT the said assessment roll be hereby adopted and confirmed as the last revised assessment roll for the said Municipality and be used with the above noted rates to calculate said taxes as summarized in Schedule “C” 7. THAT all taxes and other special rates shall be paid in the office of the Tax Collector or Treasurer of the Municipality of Bayham. 8. THAT taxes for all properties shall become due and payable one-half on or before August 30, 2019 and one-half on or before October 25, 2019, and non-payment of the amount, as noted, on the dates stated in accordance with this section shall constitute default. 9. THAT on all taxes, which are in default on the 1st day following the above noted due dates, a penalty of 1.25% shall be added and thereafter a penalty of 1.25% per month will be added on the 1st day of each and every month the default continues, until December 31st, 2019. 10. THAT on all taxes in default on January 1st, 2019, interest shall be added at the rate of 1.25% per month for each month or fraction thereof in which the default continues. 11. THAT penalties and interest added in default shall become due and payable and shall be collected as if the same had originally been imposed and formed part of such unpaid tax levy. 12. THAT the Collector shall cause the same to be mailed to the residence or place of business of such person indicated on the last revised assessment roll, a written or printed notice specifying that amount of taxes payable. 13. THAT all by-laws inconsistent with the provisions of this by-law are hereby repealed. READ A FIRST, SECOND AND THIRD TIME AND FINALLY PASSED THIS 2nd DAY OF MAY 2019. ____________________________ _____________________________ MAYOR CLERK By-law 2019-045 - 3 - THE CORPORATION OF THE MUNICIPALITY OF BAYHAM BY-LAW NO. 2019-045 Schedule “A” Property Class 2019 Tax Rate Residential/Farm 0.61906275% Multi-Residential 1.23806383% Commercial Occupied 1.01377744% Commercial Occupied (New) 1.01377744% Commercial Vacant Land 1.01377744% Commercial Excess Land 1.01377744% Commercial Excess Land (New) 1.01377744% Industrial Occupied 1.37747677% Industrial Occupied (New) 1.37747677% Industrial Vacant Land 1.37747677% Large Industrial Occupied (New) 1.7530620% Large Industrial Excess (New) 1.7530620% Pipelines 0.708580% Farmlands 0.154766% Managed Forests 0.154766% THE CORPORATION OF THE MUNICIPALITY OF BAYHAM BY-LAW NO. 2019–042 A BY-LAW TO CONFIRM ALL ACTIONS OF THE COUNCIL OF THE CORPORATION OF THE MUNICIPALITY OF BAYHAM FOR THE REGULAR MEETING HELD MAY 2, 2019 WHEREAS under Section 5 (1) 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; AND WHEREAS under Section 5 (3) of the Municipal Act, 2001, the powers of Council are to be exercised by by-law; AND WHEREAS the Council of the Corporation of the Municipality of Bayham deems it advisable that the proceedings of the meeting be confirmed and adopted by by-law. THEREFORE THE COUNCIL OF THE CORPORATION OF THE MUNICIPALITY OF BAYHAM 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 May 2, 2019 is hereby adopted and confirmed as if all proceedings were expressly embodied in this by- law. 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 THIRD TIME AND FINALLY PASSED THIS 2nd DAY OF MAY, 2019. ____________________________ _____________________________ MAYOR CLERK