Loading...
HomeMy WebLinkAboutAugust 20, 2020 - CouncilTHE CORPORATION OF THE MUNICIPALITY OF BAYHAM COUNCIL MEETING AGENDA MUNICIPAL OFFICE 56169 Heritage Line, Straffordville, ON Council Chambers Thursday, August 20, 2020 7:00 p.m. 6:45 p.m. Committee of Adjustment A. J. Crumb & C. Tuffin Crumb 7:30 p.m. Public Planning Meeting A. Henrich Peters 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. Council Meeting held July 16, 2020 B. Statutory Planning Meeting held July 16, 2020 re Bayham Historical Society C. Statutory Planning Meeting held July 16, 2020 re D. Dennis & C. Dennis 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 10. DEVELOPMENT SERVICES – SUSTAINABILITY AND CONSERVATION 10.1 Correspondence 10.1.1 Receive for Information 2020 Council Agenda August 20, 2020 2 A. Second Notice of Public Meeting re Proposed Zoning By-law Amendment – H. Peters, 54945 Vienna Line B. Notice of Public Meeting Committee of Adjustment re Minor Variance Application A-06/20 Crumb, 41 Erieus St, Port Burwell 10.1.2 Requiring Action 10.2 Reports to Council A. Report DS-57/20 by Margaret Underhill, Deputy Clerk/Planning Coordinator re Zoning By-law Amendment H. Peters, 54945 Vienna Line 11. FINANCE AND ADMINISTRATION 11.1 Correspondence 11.1.1 Receive for Information A. Elgin Police Services Board re 2020 Elgin Group Police Services Board B. Association of Municipalities of Ontario (AMO) re Blue Box Program C. Ministry of the Attorney General re Bill 197, the COVID-19 Economic Recovery Act, 2020 D. Elgin County re SWIFT 2.0 E. Municipality of Chatham-Kent re Emancipation Day Resolution F. Township of Perth South re Farm Property Class Tax Rebate Program G. Ontario Energy Board (OEB) re Enbridge Gas Inc. H. Elgin County re Elgin County Service Delivery Review (SDR) I. Town of Tillsonburg re Regional intercommunity transit service launches August 4 J. Ministry of Municipal Affairs & Housing re Electronic Participation & Proxy Voting 11.1.2 Requiring Action A. Ed Bradfield re Beach Parking B. Minister of Municipal Affairs & Housing re Safe Restart Agreement 11.2 Reports to Council A. Report CAO-34/20 by Paul Shipway, CAO|Clerk re Ontario Trillium Foundation – Resilient Communities Fund 12. BY-LAWS A. By-Law No. 2020-072 Being a by-law to authorize the execution of a lease agreement with Medavie EMS Elgin Ontario Inc. 2020 Council Agenda August 20, 2020 3 B. By-Law No. 2020-073 Being a by-law to assume and establish lands in the Municipality of Bayham as part of the open public highway system (Alward Street) C. By-law No. 2020-074 Being a by-law to authorize the execution of a site plan agreement between Henrich Peters and the Municipality of Bayham (This follows the recommendation in Report DS-57/20 by Margaret Underhill, Deputy Clerk/Planning Coordinator during the regular meeting of August 20, 2020) D. By-Law No. 2020-075 Being a by-law to authorize the execution of an agreement with the Canadian Union of Public Employees and its Local 35.4 E. By-law No. Z712-2020 Being a by-law to further amend By-Law No. Z456-2003 – Peters (This by-law follows the recommendation in Report DS-57/20 by Margaret Underhill, Deputy Clerk/Planning Coordinator during the regular meeting of August 20, 2020) 13. UNFINISHED BUSINESS 14. OTHER BUSINESS 14.1 In Camera A. Confidential Report regarding information explicitly supplied in confidence to the municipality or local board by Canada, a province or territory or a Crown agency of any of them; 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 (Investing in Canada Infrastructure Plan – ICIP) B. Confidential Report regarding personal matters about an identifiable individual, including municipal or local board employees; labour relations or employee negotiations (Public Works Department) 14.2 Out of Camera 15. BY-LAW TO CONFIRM THE PROCEEDINGS OF COUNCIL A. By-law No. 2020-037 Being a by-law to confirm all actions of Council 16. ADJOURNMENT THE CORPORATION OF THE MUNICIPALITY OF BAYHAM COUNCIL MEETING MINUTES MUNICIPAL OFFICE 56169 Heritage Line, Straffordville, ON Council Chambers Thursday, July 16, 2020 7:00 p.m. 7:30 p.m. Public Planning Meeting A. Bayham Historical Society ZBA B. D. Dennis & C. Dennis OPA/ZBA PRESENT: MAYOR ED KETCHABAW DEPUTY MAYOR RAINEY WEISLER COUNCILLORS C. VALERIE DONNELL DAN FROESE SUSAN CHILCOTT STAFF PRESENT: CAO|CLERK PAUL SHIPWAY DEPUTY CLERK|PLANNING COORDINATOR MARGARET UNDERHILL TREASURER LORNE JAMES 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 Councillor Chilcott declared conflict of interest for Item 10.2 F due to her position as Vice- President of the Bayham Historical Society. 3. REVIEW OF ITEMS NOT LISTED ON AGENDA A. PROCEDURAL MOTION Moved by: Councillor Donnell Seconded by: Councillor Chilcott THAT Section 6.15.1(K) of the Municipality of Bayham Procedural By-law be suspended for the duration of the July 16, 2020 Meeting of Council due to the functional abilities of the electronic meeting platform. A recorded vote was held on the Procedural Motion: Member of Council YES NO Councillor C. Valerie Donnell X Councillor Dan Froese X Councillor Susan Chilcott X Deputy Mayor Rainey Weisler X Mayor Ed Ketchabaw X 2020 Council Minutes July 16, 2020 2 TOTAL 5 0 CARRIED B. Jim McClintock re Beach Vendor Proposal added as Item 11.1.2 A C. By-Law No. 2020-072 Being a by-law to authorize the execution of an agreement with Her Majesty the Queen in Right of Ontario as represented by the Minister of Agriculture, Food & Rural Affairs being an agreement regarding the Rural Economic Development Program added as item 12 L 4. ANNOUNCEMENTS A. Mayor Ketchabaw announced the retirement of Fire Chief|CEMC Randy White and thanked him for his years of leadership and community service. Mayor Ketchabaw also announced the appointment of Fire Chief|CEMC Harry Baranik effective August 4, 2020. 5. DELEGATIONS None. 6. ADOPTION OF MINUTES OF PREVIOUS MEETING(S) A. Council Meeting held June 18, 2020 B. Statutory Planning Meeting held June 18, 2020 re Henrich Peters Moved by: Deputy Mayor Weisler Seconded by: Councillor Donnell THAT the minutes of the Council Meeting held June 18, 2020 and the minutes of the Statutory Planning Meeting held June 18, 2020 re Henrich Peters 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 2020 Council Minutes July 16, 2020 3 9.2 Reports to Council 10. DEVELOPMENT SERVICES – SUSTAINABILITY AND CONSERVATION 10.1 Correspondence 10.1.1 Receive for Information A. Notice of Public Meeting re Proposed Zoning By-law Amendment – Bayham Historical Society, 6209 Plank Rd, Vienna B. Notice of Public Meeting re Proposed Official Plan Amendment and Zoning By-law Amendment – D. Dennis and C. Dennis 53688 and 53800 McQuiggan Line Moved by: Deputy Mayor Weisler Seconded by: Councillor Donnell THAT correspondence item 10.1.1-A – 10.1.1-B be received for information. CARRIED 10.1.2 Requiring Action 10.2 Reports to Council A. Report DS-49/20 by Bill Knifton, CBO|Drainage Superintendent re Grewal Drain Award Contract Moved by: Councillor Donnell Seconded by: Councillor Froese THAT Staff Report DS-49/20 regarding Grewal Drain Award Contract be received for information; AND THAT Council accept the tender for provision of drainage works set out in the Form of Tender for the Grewal Drain, as submitted by PBR Excavating Inc., in the amount of $35,569.00+HST, with work to commence on or before August 5, 2020 and be completed on or before August 12, 2020; AND THAT By-Law 2020-061, being a by-law to authorize the execution of contract documents with PBR Excavating Inc. be presented to Council for enactment CARRIED B. Report DS-50/20 by Margaret Underhill, Deputy Clerk/Planning Coordinator re Consent Application E12/20 Kristensen Moved by: Deputy Mayor Weisler Seconded by: Councillor Donnell 2020 Council Minutes July 16, 2020 4 THAT Staff Report DS-50/20 regarding Consent application E12/20 Kristensen be received for information; AND THAT Council supports and recommends to the Elgin County Land Division Committee that Consent Application E12/20 submitted by Scott and Ruthanne Kristensen be granted subject to the following considerations and conditions: 1. Installation of an individual private well on the severed lot with 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. Installation of a municipal sanitary sewer connection to the severed lot at the applicants’ cost for permits and installation 3. Application for Minor Variance to recognize the split zoning and the existing accessory building on the A1 lands accessory to the dwelling located on the HR Zoned retained lands 4. Provide engineered storm water management, drainage and grading plans 5. Purchase of civic number sign for the severed lot 6. Provide a digital copy of the registered plan of survey 7. Cash in Lieu of Parkland Dedication fee to the Municipality for the created lot 8. Planning Report fee payable to the Municipality CARRIED C. Report DS-51/20 by Margaret Underhill, Deputy Clerk/Planning Coordinator re Consent Application E14/20 Babcock Moved by: Councillor Chilcott Seconded by: Councillor Froese THAT Staff Report DS-51/20 regarding Consent application E14/20 Babcock be received for information; AND THAT Council supports and recommends to the Elgin County Land Division Committee that Consent Application E14/20 submitted by Willis Glenn and Brenda Babcock be granted subject to the following considerations and conditions: 1. Installation of a municipal water system connection to the severed lot at the landowner’s cost for permits and installation 2. Municipal Lot Assessment for a private septic system 3. Provide engineered storm water management, drainage and grading plans 4. Purchase of civic number sign for the severed lot 5. Provide a digital copy of the registered plan of survey 6. Cash in Lieu of Parkland Dedication fee to the Municipality for the created lot 7. Planning Report fee payable to the Municipality CARRIED 2020 Council Minutes July 16, 2020 5 D. Report DS-52/20 by Margaret Underhill, Deputy Clerk/Planning Coordinator re Consent Application E18/20 Harms Moved by: Councillor Donnell Seconded by: Deputy Mayor Weisler THAT Staff Report DS-52/20 regarding Consent application E18/20 Harms be received for information; AND THAT Council supports and recommends to the Elgin County Land Division Committee that Consent Application E18/20 submitted by Cornelius Harms be granted subject to the following considerations and conditions: 1. Installation of a municipal water system connection to the severed lot at the landowner’s cost for permits and installation 2. Installation of a municipal sanitary sewer connection to the severed lot at the landowner’s cost for permits and installation 3. Provide engineered storm water management, drainage and grading plans 4. Removal of the chicken coop and two sheds from the severed lands 5. Purchase of civic number sign for the severed lot 6. Provide a digital copy of the registered plan of survey 7. Cash in Lieu of Parkland Dedication fee to the Municipality for the created lot 8. Planning Report fee payable to the Municipality CARRIED E. Report DS-54/20 by Bill Knifton, CBO|Drainage Superintendent re Second Quarter Report Moved by: Deputy Mayor Weisler Seconded by: Councillor Chilcott THAT Staff Report DS-54/20 regarding the activities of the Building Services & Drainage Department for the second quarter of 2020 be received for information. CARRIED F. Report DS-55/20 by Margaret Underhill, Deputy Clerk/Planning Coordinator re Zoning Amendment Application – Bayham Historical Society Zoning By-law No. Z713-2020 Councillor Chilcott declared conflict of interest for Item 10.2 F due to her position as Vice-President of the Bayham Historical Society. Councillor Chilcott did not take part in debate or the vote. Moved by: Councillor Donnell Seconded by: Councillor Froese 2020 Council Minutes July 16, 2020 6 THAT Report DS-55/20 regarding the Bayham Historical Society 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 July 16, 2020 associated with this application, there were no written submissions and no oral presentation opposing 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 the Bayham Historical Society identified as Plan 54 Lot 1 & 2, known as 6209 Plank Rd, from Central Business District (C1) to site-specific Institutional (I-6) Zone to permit museum use, to recognize the existing reduced front yard depth and to permit the existing accessory building in the exterior side yard; AND THAT Zoning By-law Z713-2020 be presented to Council for enactment. CARRIED 11. FINANCE AND ADMINISTRATION 11.1 Correspondence 11.1.1 Receive for Information A. Elgin County re Federal Transfer Payments B. Elgin County re Provincial Transfer Payments C. Elgin County re Western Ontario Warden Caucus (WOWC) Appeals for Equitable Broadband Funding for Southwestern Ontario D. Elgin County minutes of meeting held May 26, 2020 E. Elgin County minutes of meeting held June 9, 2020 F. Elgin County minutes of meeting held June 23, 2020 G. The Municipality of West Elgin re Reliable Broadband H. City of Sarnia re Long Term Care Home Improvements I. Minister of Municipal Affairs & Housing re COVID-19 Economic Recovery Act, 2020 Moved by: Councillor Donnell Seconded by: Councillor Chilcott THAT correspondence item 11.1.1-A – 11.1.1-I be received for information. CARRIED 2020 Council Minutes July 16, 2020 7 11.1.2 Requiring Action A. Jim McClintock re Beach Vendor Proposal Moved by: Councillor Chilcott Seconded by: Councillor Froese THAT correspondence item 11.1.1-A be received for information; AND THAT Mr. Jim McClintock be thanked for his proposal; AND THAT staff be directed to issue a 2021 Beach Vendor Request for Proposal. CARRIED 11.2 Reports to Council A. Report TR-09/20 by Lorne James re Second Quarter Report Moved by: Councillor Donnell Seconded by: Deputy Mayor Weisler THAT Staff Report TR-09/20 re 2020 Q2 Variance Report be received for information. CARRIED B. Report CAO-33/20 by Paul Shipway, CAO|Clerk re RFT 20-04 Contractor Winter Maintenance Moved by: Deputy Mayor Weisler Seconded by: Councillor Chilcott THAT Report CAO-33/20 re RFT 20-04 Contractor Winter Maintenance be received for information; AND THAT staff be directed to bring forward a by-law to enter in an Agreement with Wilson’s Lawn Care & Snow Removal for the provision of contractor winter maintenance services; AND THAT staff be directed to bring forward a by-law to enter in an Agreement with Wilson Trucking for the provision of winter salt trucking services. CARRIED 12. BY-LAWS A. By-Law No. 2020-061 Being a by-law to authorize the execution of an agreement with PBR Excavating Inc. for the provision of drainage works for the Grewal Drain (This by-law 2020 Council Minutes July 16, 2020 8 follows the recommendation in Report DS-49/20 by Bill Knifton, CBO|Drainage Superintendent during the regular meeting of July 16, 2020) B. By-Law No. 2020-063 Being a by-law to authorize the execution of an agreement with Johnston Bros. (Bothwell) Ltd. for the Supplying, Hauling, Mixing & Stacking Winter Sand (This by-law follows the recommendation in Report CAO-29/20 by Paul Shipway, CAO|Clerk during the regular meeting of June 18, 2020) C. By-Law No. 2020-064 Being a by-law to authorize the execution of an agreement with Johnston Bros. (Bothwell) Ltd. for the Supply and Placement of Granular Materials (This by-law follows the recommendation in Report CAO-29/20 by Paul Shipway, CAO|Clerk during the regular meeting of June 18, 2020) D. By-Law No. 2020-065 Being a by-law to authorize the execution of an agreement with Ramona Peidl for the provision of Janitorial Services (This by-law follows the recommendation in Report CAO-29/20 by Paul Shipway, CAO|Clerk during the regular meeting of June 18, 2020) E. By-Law No. 2020-066 Being a by-law to authorize the execution of an agreement with Hillside Kennels Animal Control Ltd. for the provision of Canine Control/Poundkeeper Services (This by-law follows the recommendation in Report CAO-29/20 by Paul Shipway, CAO|Clerk during the regular meeting of June 18, 2020) F. By-Law No. 2020-067 Being a by-law to amend By-law No. 2014-017, being a by-law to assign names to highways, streets and roads including private roads in the Municipality of Bayham for municipal emergency and maintenance purposes G. By-Law No. 2020-068 Being a by-law to amend By-law No. 2018-007, being a by-law to appoint municipal officers and employees for the Municipality of Bayham H. By-Law No. 2020-069 Being a by-law to authorize the execution of an agreement with Wilson’s Lawn Care & Snow Removal for the provision of Contractor Winter Control Services (This by-law follows the recommendation in Report CAO-33/20 by Paul Shipway, CAO|Clerk during the regular meeting of July 16, 2020) I. By-Law No. 2020-070 Being a by-law to authorize the execution of an agreement with Wilson’s Trucking for the provision of Winter Salt Trucking Services (This by-law follows the recommendation in Report CAO-33/20 by Paul Shipway, CAO|Clerk during the regular meeting of July 16, 2020) J. By-Law No. 2020-071 Being a by-law to govern the proceedings of the Property Standards Committee K. By-law No. Z713-2020 Being a by-law to further amend By-Law No. Z456-2003 – Bayham Historical Society (This by-law follows the recommendation in Report DS-55/20 by Margaret Underhill, Deputy Clerk/Planning Coordinator during the regular meeting of July 16, 2020) L. By-Law No. 2020-072 Being a by-law to authorize the execution of an agreement with Her Majesty the Queen in Right of Ontario as represented by the Minister of Agriculture, 2020 Council Minutes July 16, 2020 9 Food & Rural Affairs being an agreement regarding the Rural Economic Development Program Moved by: Deputy Mayor Weisler Seconded by: Councillor Donnell THAT By-law No. 2020-061, 2020-063, 2020-064, 2020-065, 2020-066, 2020-067, 2020- 068, 2020-069, 2020-070, 2020-071, 2020-072 and By-law No. Z713-2020 be read a first, second and third time and finally passed. CARRIED 13. UNFINISHED BUSINESS None. 14. OTHER BUSINESS A. Municipality of Bayham – Stage 3 Service Alterations 14.1 In Camera 14.2 Out of Camera 15. BY-LAW TO CONFIRM THE PROCEEDINGS OF COUNCIL A. By-law No. 2020-036 Being a by-law to confirm all actions of Council Moved by: Councillor Chilcott Seconded by: Deputy Mayor Weisler THAT Confirming By-Law No. 2020-036 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 8:07 p.m. CARRIED 2020 Council Minutes July 16, 2020 10 MAYOR CLERK THE CORPORATION OF THE MUNICIPALITY OF BAYHAM STATUTORY PLANNING MEETING MINUTES 56169 Heritage Line, Straffordville, ON Thursday, July 16, 2020 7:30 p.m. Bayham Historical Society ZBA PRESENT: MAYOR ED KETCHABAW DEPUTY MAYOR RAINEY WEISLER COUNCILLORS C. VALERIE DONNELL DAN FROESE SUSAN CHILCOTT STAFF PRESENT: CAO|CLERK PAUL SHIPWAY DEPUTY CLERK|PLANNING COORDINATOR MARGARET UNDERHILL SIGNED IN ATTENDEES: Tami Emerson 1. CALL TO ORDER Mayor Ketchabaw called the public meeting to order at 7:30 p.m. 2. DISCLOSURES OF PECUNIARY INTEREST & THE GENERAL NATURE THEREOF Councillor Chilcott declared conflict of interest for Item 4 A. due to her position as Vice- President of the Bayham Historical Society. 3. CHAIRMAN’S REMARKS ON THE PURPOSE OF THE MEETING The Chairman stated the purpose and effect of the proposed amendment. 4. PURPOSE AND EFFECT OF THE PROPOSED AMENDMENT A. Application submitted by Bayham Historical Society, 6209 Plank Rd, Vienna THE PURPOSE of this By-law is to change the zoning on a 3,237 m2 (0.8 acres) parcel of land from a Central Business District (C1) zone to a site-specific Institutional (I) zone to permit institutional use for a proposed museum; to recognize existing reduced front yard setback of 3.7 m (12 feet) where 7.5 m (24 feet) is the permitted minimum; and to recognize the existing accessory building located in the exterior side yard, in Zoning By- law Z456-2003. The subject lands are located at 6209 Plank Road, north side, west side of Oak Street. THE EFFECT of this By-law will be to allow a museum (The Edison, Vienna & Area Museum) in the existing building (former restaurant) with reduced front yard depth and accessory building in the exterior side yard. 2 Statutory Planning Minutes - BHS July 16, 2020 5. PUBLIC PARTICIPATION None 6. CORRESPONDENCE None 7. OTHER BUSINESS None 8. ADJOURNMENT Moved by: Councillor Donnell Seconded by: Deputy Mayor Weisler THAT the Zoning By-law be considered at the July 16, 2020 meeting of Council; AND THAT pursuant to the Planning Act requirements, the Public Meeting for Zoning Application – Bayham Historical Society is now complete at 7:33 p.m. CARRIED MAYOR CLERK THE CORPORATION OF THE MUNICIPALITY OF BAYHAM STATUTORY PLANNING MEETING MINUTES 56169 Heritage Line, Straffordville, ON Thursday, July 16, 2020 7:30 p.m. D. Dennis & C. Dennis OPA/ZBA PRESENT: MAYOR ED KETCHABAW DEPUTY MAYOR RAINEY WEISLER COUNCILLORS C. VALERIE DONNELL DAN FROESE SUSAN CHILCOTT STAFF PRESENT: CAO|CLERK PAUL SHIPWAY DEPUTY CLERK|PLANNING COORDINATOR MARGARET UNDERHILL SIGNED IN ATTENDEES: David Roe Douglas Dennis Cindy-Lee Dennis 1. CALL TO ORDER Mayor Ketchabaw called the public meeting to order at 7:34 p.m. 2. DISCLOSURES OF PECUNIARY INTEREST & THE GENERAL NATURE THEREOF None 3. CHAIRMAN’S REMARKS ON THE PURPOSE OF THE MEETING The Chairman stated the purpose and effect of the proposed amendment. 4. PURPOSE AND EFFECT OF THE PROPOSED AMENDMENT A. Official Plan Amendment and Zoning Amendment submitted by Douglas Dennis and Cindy Dennis, 53688 and 53800 McQuiggan Line THE PURPOSE of this By-law is to change the land use designation on 90 ha (222 acres) of land from “Agriculture” to “Special Policy Area” in the Official Plan of the Municipality of Bayham; and to change the zoning on the same lands from an Agricultural (A1), site- specific Agricultural (A1-25 and A1-A-25) and Rural Residential (RR) zone to a modified site-specific Agricultural (A1-25 and A1-A-25) zone, to permit ecotourism use with overnight accommodations; one (1) single detached dwelling (Owner’s residence); three (3) year round accommodation buildings – one (1) “Guest House” dwelling and two (2) winterized cabins; two (2) seasonal “Guesthouse accessory” sleeping cabins”; five (5) seasonal cabins; three (3) seasonal camping areas; sixteen (16) kilometres of passive nature trails (no motorized vehicles); and private beach along Otter Creek; in addition to the agricultural use in Zoning By-law Z456-2003. The subject lands are located on the 2 Statutory Planning Minutes - Dennis July 16, 2020 north and east sides of McQuiggan Line, west of Woodworth Road, known as 53688 and 53800 McQuiggan Line. THE EFFECT of this By-law will be to repeal the previous site-specific zone category permitting limited overnight accommodations in order to permit five (5) additional cabins added to the properties since 2011; to recognize two (2) cabin locations moved since 2011; to allow 2 seasonal sleeping buildings/cabins accessory to the guest house rental; to allow two cabins and the guest house for year-round rental use; to allow 1 new cabin to be constructed; to permit 3 new campsites; to include one additional parcel in the site-specific zone as part of the ecotourism use; and to permit 16 km of passive nature trails, as part of an ongoing ecotourism operation. 5. PUBLIC PARTICIPATION Agent David Roe presented a summary of the Official Plan and Zoning Amendment applications coming before Council for consideration for the expansion of the Otter River Farms eco-tourism operation operated by Douglas Dennis and Cindy Dennis. Mr. Roe and the applicants are aware of the neighbours’ concerns, mainly trespassing and noise, and believes that with discussion the issues can be addressed to everyone’s satisfaction. He noted that the existing eco-tourism operation was approved in a smaller scale in 2011 through a zoning amendment and the applications at this time are to permit the expansion. Douglas and Cindy-Lee Dennis expressed to Council that they also believe the neighbours’ concerns can be addressed and wanted to confirm their response letters will be included in the application package to Council. The Planning Coordinator assured that all correspondence will be provided to Council. 6. CORRESPONDENCE Deputy Clerk/Planning Coordinator informed that the following persons and agencies submitted correspondence : Chad Underhill, Randy Underhill, Carole Engelhardt, John Adshade, Chris Churchill, Elwood & Marion Morrison, Sean Grantham and Christine Dennis, Robert Maertens; Agency Comments from the County of Elgin Manager of Planning and the Southwestern Public Health Public Health Inspector and two response letters received July 14/20 and July 16/20 from the Applicant. The Planning Coordinator confirmed to Council that all public, agency and applicant correspondence will be included with the staff report coming to a future meeting for Council’s consideration on this matter. 7. OTHER BUSINESS None 8. ADJOURNMENT Moved by: Councillor Donnell Seconded by: Councillor Froese THAT the Zoning By-law be considered at a future meeting; 3 Statutory Planning Minutes - Dennis July 16, 2020 AND THAT pursuant to the Planning Act requirements, the Public Meeting for Zoning Application - Douglas Dennis & Cindy Dennis is now complete at 7:51p.m. CARRIED MAYOR CLERK NOTICE OF A SECOND PUBLIC MEETING CONCERNING A PROPOSED ZONING BY-LAW AMENDMENT IN THE MUNICIPALITY OF BAYHAM APPLICANT: HENRICH PETERS, 54945 VIENNA LINE TAKE NOTICE that the Municipality of Bayham has received a complete revised application for a Zoning By-law amendment. AND TAKE NOTICE that the Council of the Corporation of the Municipality of Bayham will hold a second public meeting on Thursday, August 20, 2020 at 7:30 p.m. in the Municipal Council Chambers, 56169 Heritage Line, Straffordville to consider a proposed Zoning By-law amendment under Section 34 of the PLANNING ACT. THE PURPOSE of this By-law is to change the zoning on a 34.2 ha (84.6 acres) parcel of land from an Agricultural (A1) zone to a site-specific Agriculture (A1-XX) zone to permit kennel use in addition to the permitted uses in the A1 zone and to permit three (3) kennel buildings with floor area of 27 m2 (291 ft2) and within a 600 m2 (6,458 ft2) fenced area, in Zoning By-law Z456-2003. The second public meeting is being held to consider two (2) additional kennel buildings for a total of 3 kennel buildings proposed. The subject lands are located at 54945 Vienna Line, south side, west of Brown Road. THE EFFECT of this By-law will be to allow a kennel for the boarding, breeding and grooming of dogs in three buildings and a fenced area approximately 35 m (114 ft) south of the existing dwelling. ANY PERSON may attend the public meeting and/or make a written or verbal representation in support of or in opposition to the proposed amendment. Given the current COVID-19 legislative restrictions and limitations, land use planning meetings remain open to public comment. Please be advised that equal consideration is given to all written and oral presentations provided to the municipality at a public meeting in regards to land use planning applications. When possible, please consider utilizing written correspondence. IF A PERSON OR PUBLIC BODY does not make oral submissions at a public meeting or make written submissions to the Municipality of Bayham before the by-law is passed, the person or public body is not entitled to appeal the decision of the Council of the Corporation of the Municipality of Bayham to the Local Planning Appeal Tribunal. IF A PERSON OR PUBLIC BODY does not make oral submissions at a public meeting, or make written submissions to the Municipality of Bayham before the by-law is passed, the person or public body may not be added as a party to the hearing of an appeal before the Local Planning Appeal Tribunal unless, in the opinion of the Tribunal, there are reasonable grounds to do so. IF YOU WISH to be notified of the adoption of the proposed amendment, you must make a written request to the undersigned. ADDITIONAL INFORMATION relating to the proposed amendment may be obtained at the Municipal Office. DATED AT THE MUNICIPALITY OF BAYHAM THIS 24TH DAY OF JULY 2020. 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 E: munderhill@bayham.on.ca W: www.bayham.on.ca NOTICE OF A PUBLIC MEETING CONCERNING A PROPOSED MINOR VARIANCE IN THE MUNICIPALITY OF BAYHAM APPLICANTS: J. Crumb and C. Tuffin Crumb, 41 Erieus St, Port Burwell TAKE NOTICE that the Municipality of Bayham has received a completed application for a proposed Minor Variance (A-06/20). TAKE NOTICE that the Committee of Adjustment of the Corporation of the Municipality of Bayham will hold a public meeting on Thursday August 20th, 2020 at 6:45 p.m. in the Municipal Council Chambers, 56169 Heritage Line, Straffordville to consider a proposed minor variance to Zoning By-law No. Z456-2003 under Section 45 of the PLANNING ACT. THE PURPOSE of the variance is to grant relief from Section 10.11 Regulations for Accessory Buildings subsection a) setback from a public street and subsection b) maximum height for accessory buildings on a 1220 m2 (13,006 ft2) parcel of land in the Village Residential (R1) zone, to permit minimum front yard setback of 1.0m (3.2 ft) whereas 6.0 m (19.6 ft) is the permitted minimum and maximum height of 4.9 m (16 ft) whereas 4.5 m (14.7 ft) is the permitted maximum, located at 41 Erieus Street, west side Erieus St at corner of Robinson Street, village of Port Burwell. THE EFFECT of this variance will be to allow the construction of a garage/accessory building for personal storage in excess of the permitted height located closer to Robinson Street than permitted. ANY PERSON may attend the public meeting and/or make a written or verbal representation in support of or in opposition to the proposed minor variance. *** Given the current COVID-19 legislative restrictions and limitations, land use planning meetings remain open to public comment. Please be advised that equal consideration is given to all written and oral presentations provided to the municipality at a public meeting in regards to land use planning applications. When possible please consider utilizing written correspondence. IF YOU WISH to be notified of the decision of the Committee of Adjustment, you must make a written request to the undersigned. ADDITIONAL INFORMATION relating to the proposed minor variance may be obtained by contacting the Municipal Office. DATED at the Municipality of Bayham this 7th day of August 2020. 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 E: munderhill@bayham.on.ca W: www.bayham.on.ca Village of Port Burwell Staff Report DS-57 /10 Peters are not land use planning matters. The planner's memorandum dated August 11, 2020 addresses the land use against the Official Plan and Zoning By-law recommending support. 2 Staff and planner recommend a Site Plan Agreement to formalize the Kennel Use and to ensure the Owner maintain the facility using the Canadian Veterinary Medical Association's Code of Practice for the operation of a kennel and safety of the animals and to abide by the Municipal Animal Control By-law. In addition to the draft Zoning By-law, the Draft Site Plan Agreement By-law is attached to this Report for Council's consideration to add Kennel Use to the lands. ATTACHMENTS: 1.Rezoning Application May 25/20 -revisions deemed complete on July 15/20 2.IBI Memorandum dated August 11, 2020 3.Written Submission from Randy and Linda Underhill & Greg and Joselyn Underhill dated June 10, 2020 4.Written Submission from Albert and Joyce Assel dated June 12, 2020 5.Draft Zoning By-law Z712-2020 6.Draft By-law 2020-07 4 being a by-law to authorize a Site Plan Agreement RECOMMENDATION THAT Report DS-57/20 regarding the Peters 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 June 18, 2020, two written submissions opposing the rezoning were received and the second public meeting held August 20, 2020 associated with this application, there were no additional written submissions and no oral presentations opposing this matter and that all considerations were taken into account in Council's decision passing this resolution; AND THAT Zoning By-law 2456-2003, as amended, be further amended by changing the zoning on the lands owned by Henrich Peters identified as Concession 2 North Part Lot 10 from Agricultural (A1) to site-specific Agricultural (A1-37) Zone to permit "Kennel Use" for the boarding, breeding and grooming of dogs as an additional permitted use; AND THAT Zoning By-law 2712-2020 be presented to Council for enactment; AND THAT By-law No. 2020-074 being a By-law to authorize the execution of a Site Plan Agreement between Henrich Peters and the Municipality of Bayham for the Kennel development at the property known as 54945 Vienna Line be presented to Council for enactment. Reviewed by: Paul Shipway ELGIN GROUP POLICE SERVICES BOARD To: Mayor Ketchabaw and Bayham Council From: Julie Gonyou, Secretary/Administrator, Elgin Group Police Services Board Date: July 15, 2020 Subject: 2020 Elgin Group Police Services Board The members of the Elgin Group Police Services Board for 2020 are: Sally Martyn, Chair Ida McCallum, Vice-Chair Dan Froese, Board Member Provincial Appointee – Trudy Kanellis Provincial Appointee – Dave Jenkins Sincerely, Julie Gonyou Secretary/Administrator, Elgin Group Police Services Board Chief Administrative Officer, County of Elgin MEMORANDUM Dear Mayor/Head of Council: RE: Thank you for your resolutions with preferred timing for transition of your Blue Box program In December 2019 I wrote to you requesting that your Council pass a resolution outlining the preferred date to transition your municipal Blue Box program to full producer responsibility if provided the opportunity to self-determine (between January 1, 2023 and December 31, 2025). I asked that resolutions be provided by June 30, 2020. Despite the challenges all of our communities have faced with the COVID-19 emergency, we have received over 160 resolutions which represents over 95% of the Province’s Blue Box program. I want to thank each of you for providing this information to the Minister of the Environment, Conservation and Parks and AMO. We have attached a summary of the information we have received from each of you and I would ask that you review it and let us know by August 15, 2020 if there are any revisions or corrections required. Please note: the attachment lists municipal programs as they report into the datacall. For some programs, this is completed as a group of municipalities under an Association (i.e. Bluewater Recycling, Essex-Windsor Solid Waste Authority etc.) or as an upper tier municipality where services are provided by both levels of government (i.e. Oxford County, York Region etc.). We have presented the date based on what the majority of members selected. However, in some cases there are discrepancies in the dates chosen by members within these groups. If your municipality finds itself in this situation, please take a look and discuss this with your peers in the Association or in your Region or County. Also note that all resolutions have been provided to Ministry as they were received. The Ministry of the Environment Conservation and Parks has already received this information and will be using it to inform their recommendations on the transition schedule in their draft Regulation which is expected by the end of the summer. As you know, the transitions of the Blue Box programs to full producer responsibility are expected to occur with approximately one third of the program transitioning in each of 2023, 2024 and 2025. Based on the responses received, we have used the transition date you have proposed and allocated your program’s transition over a 12 month period. For example, a municipality that indicated a transition date of July 1, 2023 would have half of the program allocated to 2023 and the other half allocated to 2024. Based on this, the preferred timing indicated through Council resolutions provides for a measured transition over the three years, as shown in the Table below using a number of different criteria: Househol ds Populati on Collect ed Markete d Gross Cost Net Cost Waste Generate d 2023 *Represents 96 programs 39.98% 37.62% 37.82% 37.32% 38.68 % 37.56 % 38.91% 2024 *Represents 20 programs 28.56% 29.02% 28.36% 27.61% 27.56 % 27.17 % 28.66% 2025 * Represents 15 programs 24.24% 27.57% 28.82% 28.39% 25.48 % 26.01 % 28.85% PLEASE NOTE that the Ministry of the Environment, Conservation and Parks will be making the final determination on the transition schedule. Thank you again for your hard work to submit your resolutions by June 30th despite all of the challenges we have faced over the last several months. If you have any questions or require further information, please contact Dave Gordon, Senior Advisor, at 416 389 4160 or dgordon@amo.on.ca or Amber Crawford, Policy Advisor, at 416 971 9856 extension 353 or acrawford@amo.on.ca. Sincerely, Jamie McGarvey AMO President Mayor of Parry Sound Attachment: Municipal Resolutions Summary 1 APPENDIX A – MUNICPAL RESOLUTIONS & INTENTIONS (complete to July 16, 2020) The call for resolutions made it clear that the transition date preferred by Councils are not binding, and there was no guarantee that the process would be accepted by the Province. Note that most resolutions were passed at Council, with two exceptions where staff had delegated authority to make that decision (City of Toronto and City of Ottawa). Most resolutions include provisions that indicate a desire to be transitioned earlier if possible. Municipalities Seeking to Transition 2023 Municipality who Passed A Complete Resolution at Council or Staff Have Delegated Authority (Datacall Group) Reported Transition Date 1. Town of Aylmer (5) 2023 (no date specified) 2. City of Kawartha Lakes (4) 2023 (no date specified) 3. City of Sarnia (3) 2023 (no date specified) 4. City of Toronto (1) 2023 (no date specified) 5. Town of Greater Napanee (7) January 2023 (no date specified) 6. Township of Addington Highlands (9) January 1, 2023 7. Township of Algonquin Highlands (6) January 1, 2023 8. Township of Armour (8) January 1, 2023 9. Municipality of Bayham (7) January 1, 2023 10. Township of Beckwith (7) January 1, 2023 11. Township of Billings (8) January 1, 2023 12. Township of Bonnechere Valley (9) January 1, 2023 13. City of Brockville (5) January 1, 2023 14. Municipality of Callander (6) January 1, 2023 15. Town of Carleton Place (5) January 1, 2023 16. Township of Carlow Mayo (9) January 1, 2023 17. Township of Central Frontenac (9) January 1, 2023 18. Municipality of Central Elgin January 1, 2023 19. Municipality of Chatham-Kent (4) January 1, 2023 20. Town of Cochrane (6) January 1, 2023 21. Town of Deseronto (5) January 1, 2023 22. Township of Drummond North Elmsley (7) January 1, 2023 23. City of Dryden (6) January 1, 2023 24. Municipality of Dutton Dunwich (7) January 1, 2023 25. Municipality of Dysart et al (9) January 1, 2023 26. Township of Edwardsburgh Cardinal (7) January 1, 2023 27. Township of Front of Yonge (9) January 1, 2023 2 Municipality who Passed A Complete Resolution at Council or Staff Have Delegated Authority (Datacall Group) Reported Transition Date 28. Town of Gananoque (5) January 1, 2023 29. City of Guelph (3) January 1, 2023 30. Municipality of Hastings Highlands (7) January 1, 2023 31. Hawkesbury Joint Recycling (7) January 1, 2023 32. Townships of Head, Clara & Maria (6) January 1, 2023 33. Municipality of Highlands East (8) January 1, 2023 34. Town of Hearst (8) January 1, 2023 35. Township of Horton (7) January 1, 2023 36. Municipality of Huron Shores (8) January 1, 2023 37. City of Kenora (6) January 1, 2023 38. City of London (1) January 1, 2023 39. Township of Malahide (7) January 1, 2023 40. Municipality of Mattice-Val Côté (8) January 1, 2023 41. Township of Montague (7) January 1, 2023 42. District of Muskoka (4) January 1, 2023 43. Municipality of Neebing (7) January 1, 2023 44. Township of Nairn and Hyman (6) January 1, 2023 45. Region of Niagara (2) January 1, 2023 46. City of North Bay (4) January 1, 2023 47. County of Northumberland (4) January 1, 2023 48. Township of O’Connor (8) January 1, 2023 49. Town of Parry Sound (5) January 1, 2023 50. Town of Prescott (5) January 1, 2023 51. Township of Prince (6) January 1, 2023 52. Township of Russell (7) January 1, 2023 53. Municipality of Red Lake (8) January 1, 2023 54. County of Simcoe (2) January 1, 2023 55. Township of Sioux Narrows-Nestor Falls (8) January 1, 2023 56. Town of Smiths Falls (5) January 1, 2023 57. Township of Southwold (7) January 1, 2023 58. Town of Spanish (6) January 1, 2023 59. Village of Sundridge (5) January 1, 2023 60. City of Timmins (6) January 1, 2023 61. Municipality of West Elgin (7) January 1, 2023 62. Municipal of West Grey (7) January 1, 2023 63. Township of Southgate (7) Between January 1, 2023 and June 30, 2023 64. City of St. Thomas (5) March 1, 2023 3 Municipality who Passed A Complete Resolution at Council or Staff Have Delegated Authority (Datacall Group) Reported Transition Date 65. Township of Perry (7) March 2, 2023 66. City of Clarence-Rockland (7) March 13, 2023 67. City of Hamilton (1) April 1, 2023 68. Municipality of the Nation (7) April 1, 2023 69. City of Stratford (5) May 2023 (no date specified) 70. City of Owen Sound (5) May 31, 2023 71. Dufferin County (4) June 1, 2023 72. City of Ottawa (2) June 1, 2023 73. Township of Sables-Spanish (6) June 1, 2023 74. Township of Tarbutt (8) June 1, 2023 75. Township of Howick (7) June 30, 2023 76. Town of Plympton-Wyoming (7) June 30, 2023 77. Regional Municipality of Durham (2) July 1, 2023 78. Loyalist Township (7) July 1, 2023 79. St. Clair Township (7) July 1, 2023 80. City of Thunder Bay (3) July 1, 2023 81. County of Wellington (4) July 1, 2023 82. Town of Arnprior (5) July 29, 2023 83. Township of McNab/Braeside (7) July 29, 2023 84. Town of Renfrew (5) July 29, 2023 85. Township of Enniskillen (9) September 1, 2023 86. Town of Kirkland Lake (6) September 30, 2023 87. Municipality of Meaford (7) September 30, 2023 88. City of Sault Ste. Marie (3) September 30, 2023 89. Town of Deep River (7) October 1, 2023 90. County of Haldimand (7) October 16, 2023 91. City of Peterborough (3) *passed General Committee but waiting for Council approval* November 1, 2023 92. County of Peterborough (4) November 1, 2023 93. Township of Carling (8) (by) December 31, 2023 94. Village of Burk’s Falls (9) December 31, 2023 95. Municipality of Casselman (5) December 31, 2023 96. Municipality of Magnetawan (8) December 31, 2023 4 Municipalities Seeking to Transition in 2024 Municipality who Passed A Complete Resolution at Council or Staff Have Delegated Authority (Datacall Group) Reported Transition Date 1. Municipality of South Dundas (7) 2024 (no date specified) 2. Township of South Stormont (7) 2024 (no date specified) 3. Township of Faraday (9) January 1, 2024 4. Town of Hanover (5) January 1, 2024 5. Township of North Dundas (7) January 1, 2024 6. City of Orillia (5) January 1, 2024 7. Tay Valley Township (9) January 1, 2024 8. Township of Tudor and Cashel (9) January 1, 2024 9. Region of Waterloo (2) March 2, 2024 10. Bluewater Recycling Association (4) April 1, 2024 11. City of Barrie (3) May 1, 2024 12. Township of Augusta (9) June 1, 2024 13. Essex-Windsor Solid Waste Authority (2) August 28, 2024 14. Municipality of Powassan (6) September 16, 2024 15. County of Norfolk (4) September 28, 2024 16. Region of Peel (1) October 1, 2024 17. Town of Fort Frances (6) October 31, 2024 18. County of Brant (7) November 1, 2024 19. Town of Blind River (6) November 20, 2024 20. Township of Evanturel (6) December 31, 2024 Municipalities Seeking to Transition in 2025 Municipality who Passed A Complete Resolution at Council or Staff Have Delegated Authority (Datacall Group) Reported Transition Date 1. County of Oxford (4) 2025 (no date specified) 2. Town of Central Manitoulin (6) January 1, 2025 3. City of Temiskaming Shores (6) January 1, 2025 4. Ottawa Valley Waste Recovery Centre (6) March 28, 2025 5. Region of Halton (1) April 1, 2025 6. Town of Perth (5) June 1, 2025 7. Quinte Waste Solutions (4) August 1, 2025 8. Municipality of Killarney (8) (by) October 31, 2025 9. Bruce Area Solid Waste Recycling) (4) December 31, 2025 10. Township of Brudenell, Lyndoch & Raglan (9) December 31, 2025 5 Municipality who Passed A Complete Resolution at Council or Staff Have Delegated Authority (Datacall Group) Reported Transition Date 11. Township of Hilliard (8) December 31, 2025 12. Municipality of North Stormont (7) December 31, 2025 13. Municipality of Northern Bruce Peninsula (9) December 31, 2025 14. Tri-Neighbours Board of Management (6) December 31, 2025 15. Region of York (1) December 31, 2025 16. Township of Johnson December 31, 2025 …/2 Our Reference #: A-2020-180 July 23, 2020 Municipal Chief Administrative Officers: The Ministry of the Attorney General is pleased to advise that on July 21, 2020, Bill 197, the COVID-19 Economic Recovery Act, 2020, received Royal Assent. As a result, the amendments to the Provincial Offences Act (POA) that come into force on Royal Assent are now in effect. These include: • Allowing defendants to request a trial, in early resolution courts and in first attendance municipalities that administer parking, by mail or other electronic method permitted by the court house; • Allowing defendants and prosecutors to conduct early resolution discussions remotely in all cases; • Allowing any participant, including a clerk of the court, witness, judge, or justice of the peace, to attend any proceeding remotely by audio or video, unless the presiding judicial official orders otherwise; • Allowing the judiciary to order in-person attendance where the interests of justice or a fair trial require it; • Permitting provincial offences officers to seek search warrants remotely in all cases; and • Allowing defendants to provide credible and trustworthy information upon applying for a re-opening without the need to attend court to have an affidavit commissioned. Further technical consequential, complementary and housekeeping amendments will come into force on July 21, 2021. These amendments will enable municipalities, in consultation with the judiciary, to make greater use of technology to deliver justice services remotely. Ministry of the Attorney General Court Services Division Program Management Branch McMurtry-Scott Building 720 Bay Street, 2nd Floor Toronto ON M7A 2S9 Telephone: 416 327-1348 Fax: 416 326-3070 Ministère du Procureur général Division des services aux tribunaux Direction de la gestion des programmes Édifice McMurtry-Scott 720, rue Bay, 2e étage Toronto ON M7A 2S9 Téléphone : 416 327-1348 Télécopieur : 416 326-3070 -2- Thank you, again, for your invaluable support in helping the Ministry modernize the justice sector. The amendments to the POA enable transformational benefits for all Ontarians in every region of our province, making it easier, faster and more affordable to access justice no matter where people live. Should you have any questions, please contact Wendy Chen, Acting Manager of the Ministry’s POA Unit, by email at JUS.G.MAG.POASupport@ontario.ca. Thank you, Jaimie Lee A/Director, Program Management Branch Court Services Division County of Elgin 450 Sunset Drive St. Thomas, Ontario N5R 5V1 Canada Phone: 519-631-1460 www.elgin-county.on.ca Mayor Edward Ketchabaw c/o Paul Shipway, CAO 56169 Heritage Line P.O. Box 160 Straffordville, Ontario N0J 1Y0 July 15, 2020 Dear Mayor Ketchabaw and Bayham Council, A special Western Ontario Wardens Caucus (WOWC) meeting was called on July 2, 2020 to discuss the Caucus’ support for a Southwestern Integrated Fibre Technology 2.0 initiative as Southwestern Ontario’s funding mechanism to advance the expansion of critical broadband infrastructure across Southwestern Ontario. The following recommendation was passed at the WOWC meeting on July 2, 2020: THAT the SWIFT presentation from Barry Field, Chief Operating Officer, SWIFT Inc. be received as information; and WHEREAS the Government of Canada, via the CRTC, has committed to bring 50/10 broadband service (the Universal Service Objective or USO) to 90% of Canadians in 2021, 95% in 2026 and 100% by 2030; and WHEREAS increased funding from both the Province of Ontario and the Government of Canada is urgently needed to address Southwestern Ontario’s large connectivity gaps, so that we can close the digital divide and restart our economies; and WHERAS in order to reduce the digital divide within Southwestern Ontario, and to achieve the CRTC’s 95% target by 2026, it will cost an estimated $1B; and WHEREAS the current CRTC targets and federal funding programs do not specifically address the many rural, remote, and northern communities in Canada 2 that continue to be unserved or underserved by internet service providers (ISP); and WHEREAS access to high-speed/capacity broadband is vital to municipal sustainability, economic development and diversification, and overall community and social development. County of Elgin 450 Sunset Drive St. Thomas, Ontario N5R 5V1 Canada Phone: 519-631-1460 www.elgin-county.on.ca THEREFORE, BE IT RESOLVED THAT we support Southwestern Integrated Fibre Technology (SWIFT) as Southwestern Ontario’s funding mechanism to advance the expansion of critical broadband infrastructure across Southwestern Ontario; and THAT the Municipalities of Western Ontario request the Government of Canada provide direct funding of $254 million and the Government of Ontario provide direct funding of $221 million to support development of high speed (50 megabits per second and faster) community broadband; and THAT combined with a $68.4M commitment from the region and a $105M contribution from the private sector (ISPs), we intend to successfully address the $1B Southwestern Ontario infrastructure deficit and achieving the interim goal of providing 50/10 broadband services to 95% of the population within Southwestern Ontario by 2025; and THAT copy of the preceding resolution be provided to Provincial Minister, The Honourable Laurie Scott, Infrastructure Ontario, and Federal Minister, The Honourable Maryam Monsef, Minister for Women and Gender Equality and Rural Economic Development. A copy of the materials from the July 2nd special meeting of the Western Ontario Wardens Caucus (WOWC) are included with this correspondence. Respectfully, Julie Gonyou Chief Administrative Officer, County of Elgin REPORT TO COUNTY COUNCIL FROM: Warden Mennill DATE: July 7, 2020 SUBJECT: SWIFT 2.0 Proposal and Western Ontario Wardens Caucus Update RECOMMENDATION: THAT the report entitled “SWIFT 2.0 Proposal and Western Ontario Wardens Caucus Update” submitted by Warden Mennill be received and filed. BACKGROUND: A special Western Ontario Wardens Caucus (WOWC) meeting was called on July 2, 2020 to discuss the Caucus’ support for a Southwestern Integrated Fibre Technology 2.0 initiative as Southwestern Ontario’s funding mechanism to advance the expansion of critical broadband infrastructure across Southwestern Ontario. The following recommendation was passed at the WOWC meeting on July 2, 2020: THAT the SWIFT presentation from Barry Field, Chief Operating Officer, SWIFT Inc. be received as information; and WHEREAS the Government of Canada, via the CRTC, has committed to bring 50/10 broadband service (the Universal Service Objective or USO) to 90% of Canadians in 2021, 95% in 2026 and 100% by 2030; and WHEREAS increased funding from both the Province of Ontario and the Government of Canada is urgently needed to address Southwestern Ontario’s large connectivity gaps, so that we can close the digital divide and restart our economies; and WHERAS in order to reduce the digital divide within Southwestern Ontario, and to achieve the CRTC’s 95% target by 2026, it will cost an estimated $1B; and WHEREAS the current CRTC targets and federal funding programs do not specifically address the many rural, remote, and northern communities in Canada 2 that continue to be unserved or underserved by internet service providers (ISP); and WHEREAS access to high-speed/capacity broadband is vital to municipal sustainability, economic development and diversification, and overall community and social development. THEREFORE, BE IT RESOLVED THAT we support Southwestern Integrated Fibre Technology (SWIFT) as Southwestern Ontario’s funding mechanism to advance the expansion of critical broadband infrastructure across Southwestern Ontario; and THAT the Municipalities of Western Ontario request the Government of Canada provide direct funding of $254 million and the Government of Ontario provide direct funding of $221 million to support development of high speed (50 megabits per second and faster) community broadband; and THAT combined with a $68.4M commitment from the region and a $105M contribution from the private sector (ISPs), we intend to successfully address the $1B Southwestern Ontario infrastructure deficit and achieving the interim goal of providing 50/10 broadband services to 95% of the population within Southwestern Ontario by 2025; and That copy of the preceding resolution be provided to Provincial Minister, The Honourable Laurie Scott, Infrastructure Ontario, and Federal Minister, The Honourable Maryam Monsef, Minister for Women and Gender Equality and Rural Economic Development. CONCLUSION: Information with respect to the anticipated financial commitment from Elgin County is attached. All of which is Respectfully Submitted Dave Mennill Warden Attachments: 1. SWIFT 2.0 WOWC Caucus Presentation 2. Rural Broadband Funding Request for Southwestern Ontario SWIFT 2.0 FUNDING REQUEST Video Conference July 2, 2020 SWIFT 2.0 FUNDING REQUEST SUMMARY •$1B to get to CRTC of 95% population served by 2026 •$630M SWIFT 2.0 •Includ$370M CRTC/ISED •es all population in SWO (urban and rural) •Muskoka, Hamilton and Haldimand are not included in these figures. Funding request notes that we are in talks with these municipalities and including them would result in an increase to the funding requested. SWIFT 2.0 FUNDING REQUEST SUMMARY Increased from $10M estimate in last presentation SWIFT 2.0 FUNDING REQUEST SUMMARY •Contribution to Admin and Overhead now based 100% on need •All municipalities get the same multiplier WOWC Rural Broadband Funding Request for Southwestern Ontario 1 Rural Broadband Funding Request for Southwestern Ontario Issue Increased funding from both the Province of Ontario and the Government of Canada is urgently needed to address our region’s large connectivity gaps, so that we can close the digital divide and restart our economies. Background The Government of Canada, via the CRTC, has committed to bring 50/10 broadband service (the Universal Service Objective or USO) to 90% of Canadians in 2021, 95% in 2026 and 100% by 2030. In order to reduce the digital divide within the region, and to achieve the CRTC’s 95% target by 2026, it will cost an estimated $1B. WOWC Position We support Southwestern Integrated Fibre Technology (SWIFT) as Southwestern Ontario’s funding mechanism to advance the expansion of critical broadband infrastructure across the region. Required Action: The WOWC is requesting direct funding from the Government of Canada in the amount of $254M and from the Government of Ontario in the amount of $221M to support the expansion of critical broadband infrastructure within the region. In addition, the WOWC is also requesting that the CRTC Broadband Fund and Innovation, Science and Economic Development Canada (ISED) Universal Broadband Fund each allocate 10% of their funds directly to Southwestern Ontario (based on population share of total for Canada). Combined with a $68.4M commitment from the region and a $105M contribution from the private sector (ISPs), we intend to successfully address the $1B Southwestern Ontario infrastructure deficit and achieving the interim goal of providing 50/10 broadband services to 95% of the population within the region by 2025. Figure 1 -Potential SWIFT 2.0 Territory, represents 10% of the population of Canada WOWC Rural Broadband Funding Request for Southwestern Ontario 2 Key Points • To reduce the digital divide within Southwestern Ontario, and to achieve the CRTC’s 95% target by 2026, it will cost an estimated $1B. The WOWC and the participating SWIFT municipalities are requesting direct funding to the SWIFT 2.0 program from the Government of Canada in the amount of $254M and from the Government of Ontario in the amount of $221M. • The WOWC and participating municipalities are requesting that the CRTC Broadband Fund and Innovation, Science and Economic Development Canada (ISED) Universal Broadband Fund each allocate 10% of their funds directly to Southwestern Ontario (based on population share of total for Canada). • Southwestern Ontario represents 10% of the population of Canada • Southwestern Ontario also has a high proportion of employer businesses, representing 20% of the total number of businesses in Canada (Source: Statistics Canada, Business Register, December 2015. Canadian Business Patterns 2015). Now more than ever businesses need connectivity to ensure a livelihood for themselves and their employees. • As elementary, secondary and post secondary institutions, continue to shift to online learning, many students living in Southwestern Ontario will be at a disadvantage due to lack of quality internet connection. Without direct broadband funding the pre-existing Southwestern Ontario “homework gap” will be exacerbated and lead to an unparallel inequality in education.   1    Corporation of the Township of Perth South 3191 Road 122 St. Pauls, ON N0K 1V0 Telephone 519-271-0619 Fax 519-271-0647 July 9, 2020 Agricorp Attn: Board of Directors 1 Stone Road West Box 360 Stn Central Guelph, ON N1H 8M4     Re: Farm Property Class Tax Rate Program Dear Board of Directors The Farm Property Class Tax Rate program was developed by the province to support agriculture in Ontario. Through this program, farmland owners receive a reduced property tax rate. Eligible farmland is taxed at no more than 25% of the municipal residential tax rate. This program is administered by Agricorp, the Municipal Property Assessment Corporation (MPAC), and municipalities with farmland assessment within their municipality. The Assessment Roll is returned by MPAC in December of each year for the following year. It is important that the assessment roll values on the returned roll received from MPAC are accurate as these values are used as the basis for the calculation and distribution of taxes. However, we have found that the 2020 Assessment Roll as returned   2    by MPAC requires many adjustments in the form of Tax Incentive Adjustments (TIA) for the Farm Property Class Tax Rate Program, each of which result in taxation write-offs for the Township. The TIAs are required to transfer properties which have become eligible for the Farm Property Class Tax Rate Program from the Residential Class back to the Farmland Class. It is our understanding that the large number of TIAs that are processed by MPAC are necessary due to the number of farm properties that have sold their property, made a change to the ownership of the property, or failed to submit paperwork to Agricorp by the required deadline. The result is that the Assessment Roll is returned with an overstated Residential Class assessment and an understated Farmland Class assessment and when used in the determination of the Residential Tax Rate at budget time results in a rate that is less than it would otherwise be. In addition, taxation write-offs of 75% of the residential amount must be refunded. These refunds are required for the current year, and in some instances, in the prior year as well, placing a financial burden on municipalities. While these adjustments are not new, they certainly seem to be increasing in volume in more recent years and we anticipate that they will continue to increase as baby-boomer farmers continue to retire and sell their farmland. In 2020 Perth South had $34,606,000 of Farmland Class assessment transferred to Residential Class assessment. As a result of this transfer the total write-off is $213,550.86 of which $107,041.20 is Perth South’s portion, $66,799.27 is Perth County’s portion and $39,710.39 is the School Board’s portion. While a tax write-off of $107,041 may not seem like a large amount for many municipalities, in Perth South is it significant and would require a 3% levy increase to offset this amount. Perth South is also concerned with the impact that these “misclassified” properties may be having on information used by other provincial departments. For example, the classification of Farmland assessment as Residential assessment negatively impacts the   3    Ontario Municipal Partnership Fund (OMPF) calculation, specifically the Farm Area Measure, which could result in a financial loss in the form of reduced grant funding for the year. Despite the fact that there has been no development on farmland, Perth South’s Farm Area Measure decreased from 91.7% to 90.8% in 2020, a decrease attributed to the transferring of property from the Farmland Class to the Residential Class. If the Farm Area Measure were to fall below 90% Perth South would incur a loss in grant funding, a loss we simply cannot afford. And should such a loss occur there does not appear to be a mechanism to allow for the correction of the OMPF allocation following the transfer of assessment back from Residential Class to Farmland Class. It should also be recognized that the levy costs imposed on municipalities for maintenance and administration costs of conservation authorities is also impacted by this transfer of land from the Farmland Class to the Residential Class. The apportionment of costs is determined by multiplying Current Value Assessment (CVA) in the Residential Property Class by a Factor of 1 and multiplying the CVA in the Farmlands Property Class by a factor of .25. The inclusion of assessment from the Farmland Property Class in the Residential Property Class artificially increases our proportionate share of maintenance and administrative costs and represents another unreconcilable calculation for which we are financially penalized. The current process places an administrative burden on municipalities and diverts staff time from other administrative work that we simply do not have to spare. In recent years the provincial government has been working with municipalities and other partners to improve service delivery and efficiencies. As part of their review, Managing Transformations: A Modernization Action Plan, there was a focus on strong leadership by the government to work with ministries and various partners to strengthen horizontal coordination and establish a renewed focus on improving the efficiency, productivity and outcomes of the Broader Public Sector, while at the same time delivering the most efficient Ontario Public Services possible. A similar review of the delivery of this program may be very beneficial.   4    Perth South understands that the province and MPAC need to ensure that each farm operation meets the requirements of the Farm Property Class Tax Rate Program, but we feel that there must be a more efficient and effective way for this to be achieved. Perth South would like to be part of the solution and suggests that all stakeholders to the Farm Property Class Tax Rate Program review the current program in an effort to find efficiencies and ultimately, a less disruptive classification process. Yours Truly, Mayor Robert Wilhelm Township of Perth South     Cc: Hon. Vic Fedeli, Minister of Finance Hon. Ernie Hardeman, Minister of Agriculture, Food and Rural Affairs Randy Pettapiece, MPP Perth Wellington Board of Directors, Municipal Property Assessment Corporation (MPAC) Board of Directors, Rural Ontario Municipalities Association (ROMA) County of Perth Ontario Municipalities ONTARIO ENERGY BOARD NOTICE TO CUSTOMERS OF ENBRIDGE GAS INC. Enbridge Gas Inc. has applied to raise its natural gas rates effective January 1, 2021 Learn more. Have your say. Enbridge Gas Inc. has applied to the Ontario Energy Board for approval to raise its natural gas rates effective January 1, 2021, based on a rate-setting framework and other adjustments previously approved by the Ontario Energy Board for the period 2019-2023. The rates are set using a formula that is tied to inflation and other factors intended to promote efficiency. If the request is approved, a typical residential customer in the EGD Rate Zone and in the Union Rate Zones (former customers of Enbridge Gas Distribution Inc. and Union Gas Limited, respectively) would see the following increases: Other customers may be affected. It is important to review the application carefully to determine whether you will be affected by the changes. THE ONTARIO ENERGY BOARD IS HOLDING A PUBLIC HEARING The Ontario Energy Board (OEB) will hold a public hearing to consider the application filed by Enbridge Gas Inc. We will question Enbridge Gas Inc. on the case. We will also hear questions and arguments from individual customers and from groups that represent the customers of Enbridge Gas Inc. At the end of this hearing, the OEB will decide whether the rate increase requested in the application will be approved. The OEB is an independent and impartial public agency. We make decisions that serve the public interest. Our goal is to promote a financially viable and efficient energy sector that provides you with reliable energy services at a reasonable cost. BE INFORMED AND HAVE YOUR SAY You have the right to information regarding this application and to be involved in the process. • You can review the application filed by Enbridge Gas Inc. on the OEB’s website now. • You can file a letter with your comments, which will be considered during the hearing. • You can become an active participant (called an intervenor). Apply by August 5, 2020 or the hearing will go ahead without you and you will not receive any further notice of the proceeding. • At the end of the process, you can review the OEB’s decision and its reasons on our website. LEARN MORE Our file number for this case is EB-2020-0095. To learn more about this hearing, find instructions on how to file letters or become an intervenor, or to access any document related to this case, please enter the file number EB-2020-0095 on the OEB website: www.oeb.ca/participate. You can also phone our Consumer Relations Centre at 1-877-632-2727 with any questions. ORAL VS. WRITTEN HEARINGS There are two types of OEB hearings – oral and written. The OEB will determine at a later date whether to proceed by way of a written or oral hearing. If you think an oral hearing is needed, you can write to the OEB to explain why by August 5, 2020. PRIVACY If you write a letter of comment, your name and the content of your letter will be put on the public record and the OEB website. However, your personal telephone number, home address and e-mail address will be removed. If you are a business, all your information will remain public. If you apply to become an intervenor, all information will be public. This hearing will be held under section 36 of the Ontario Energy Board Act, S.O. 1998 c.15 (Schedule B). Ontario Energy Board Commission de l’énergie de l’Ontario Rate Zones Residential Annual Bill Increase EGD $ 1.99 Union South $ 8.91 Union North East $ 10.72 Union North West $ 10.40 County of Elgin 450 Sunset Drive St. Thomas, Ontario N5R 5V1 Canada Phone: 519-631-1460 www.elgin-county.on.ca Mayor Edward Ketchabaw c/o Paul Shipway, CAO 56169 Heritage Line P.O. Box 160 Straffordville, Ontario N0J 1Y0 July 15, 2020 Dear Mayor Ketchabaw and Bayham Council, In January of 2020, the County of Elgin received funding through the Municipal Modernization Program to carry out a Service Delivery Review (SDR). The purpose of this review is to make municipal services more effective, efficient and responsive to the needs of Elgin’s residents and municipal partners. StrategyCorp Inc. was engaged to carry out this SDR which began in February of 2020. The project was scheduled to be completed in June of 2020 but as a result of the COVID-19 pandemic, deadlines were extended to September 2020. Progress on the SDR has continued and the County of Elgin is on track to meet these new deadlines. Since February, StrategyCorp Inc. has engaged in extensive stakeholder consultations with County Council and staff, LMP Councils and staff, and the City of St. Thomas Mayor and City Manager. Interim findings were presented to County Council on June 9, 2020 and submitted to the Province on June 15, 2020. The attached Elgin County Service Delivery Review Interim Report Summary provides an overview of the project including the project focus, deliverables to date, identified opportunities, project timelines and next steps. Final findings of the SDR must be submitted to the Province of Ontario in September 2020, and the results posted publicly shortly thereafter. In the interim, the County of Elgin continues to collect feedback from stakeholders and partners. If you have any questions or would like to provide further feedback, do not hesitate to contact us. Respectfully, Julie Gonyou Chief Administrative Officer, County of Elgin Elgin County Service Delivery Review Interim Report Summary Background The County of Elgin is excited to have the unique opportunity to undertake a comprehensive Service Delivery Review (SDR) and is fortunate to be doing so with the generous support of the Provincial government. The total cost of this project is $175,000 with $125,000 funded through the Municipal Modernization Program. The SDR will assess service levels and identify actions that could result in a more efficient and effective service delivery, organizational and operational arrangements and associated savings. StrategyCorp was selected to undertake this review and has engaged in extensive stakeholder consultations with: • The Warden and County Council • Elgin County Employees (Leadership, Front line and Long-term Care) • Local Municipal Partners (LMPs) (Council and Staff) • City of St. Thomas (Mayor and City Manager) Feedback was gathered through the use of: • Group and Individual Interviews • Surveys and Questionnaires • Service Specific Workshops and Focus Groups PROJECT FOCUS Reviewing, improving and potentially expanding shared municipal services and resources with the County’s seven local municipal partners. Examining and improving the County’s internal operations. Reviewing and improving the County’s human and community services with a focus on long-term care. Local Municipal Partner feedback, particularly that of CAOs, has been and continues to be an integral part of this review process. 2 Deliverables to Date: A lot of work has been completed so far - the consultant team has gathered an extensive amount of feedback from stakeholders, partners and staff. Timelines The SDR has been underway since February 2020 and will continue until September 2020. The final report will be publicly available by the end of September 2020 and copies will be sent to all municipal partners. The County’s Warden and CAO will be available to present the results to all partner municipalities in October/November 2020. •A document detailing the focus, structure, intent and Project Charter and Engagment objectives, scope and key messages of the project. Plan •Input from Elgin's LMPs on existing and potential shared Shared Service services. Evaulation •Analysis and categorization of Elgin's services and Individual Service improvement opportunites. Profiles •A comprehensive overview of internal and shared services including service evaulations, individual service profiles Interim Report and identified priority areas. 3 Opportunities County Level •The County has strong, forward-looking, nimble leadership with the desire to implement strategic change. •Governance and communications enhancements can improve the County's management of contracts. •The County celebrates its Long-Term Care Homes and now is the time to address short-term operational and long-term strategic issues. •The time is right to embrace the increased use of modern technologies and digital tools to improve processes and realize efficiencies. •Elgin's financial state is comparable to its comparators with similar operating and capital expenditures per capita and significantly lower long-term debt. Shared Service Level •Consideration is being given to shared initiatives such as IT, planning, collaborative purchasing, HR, by-law support and engineering advice. •The opportunity exists to rework the governance and administration of existing shared services to ensure that the needs of all parties are being met. Ensuring that a successful framework exists for continuing to deliver these existing shared services is a priority. 4 Next Steps If you would like to share additional comments about the priority areas listed on P.1, please send comments to: ckrahn@elgin.ca. We would love to hear from you. If you have any additional comments or questions please contact: Warden Dave Mennill dmennill@elgin.ca Julie Gonyou, Chief Administrative Officer cao@elgin.ca Confirm project improvement areas. Schedule departmental workshops/focus groups on identified priority areas with interested LMPs. Discuss format for presentation to County Council (taking into consideration Ministry requirements and stakeholder preferences). Prepare Final Report and discuss other areas of project as determined by Elgin. July 27, 2020 FOR IMMEDIATE RELEASE Regional intercommunity transit service launches August 4 TILLSONBURG—On August 4, a new intercommunity transit service will connect the Town of Tillsonburg with London, Woodstock, Ingersoll, Delhi and Port Burwell. “The Town of Tillsonburg is expanding its existing in-town T:GO transit service with four new intercommunity bus routes serving the tri-county area,” says Mayor Stephen Molnar. Voyago, a Transdev Group Company, has been contracted to provide the expanded service. Formerly known as Voyageur Transportation, Voyago has been in existence since 1979, and currently moves 50,000 passengers daily across Ontario. “T:GO’s intercommunity service will help people move seamlessly between jurisdictions to access the goods and services they need,” says Molnar. “I’m a firm believer that a person’s quality of life shouldn’t be limited because they don’t have a vehicle, or are no longer able to drive.” Municipality of Bayham Mayor Ed Ketchabaw agrees. “London and Woodstock are hub cities. Even Tillsonburg offers services that aren’t available to us locally,” he explains. “This new service is a welcome and needed link between the various municipalities in our region, and will be a tremendous benefit to rural communities like ours.” In Elgin County, T:GO will provide service to Eden, Straffordville, and Vienna en route to Port Burwell. In Norfolk County, riders can stop in Courtland, Langton, Andy’s Corners, Wyecombe and Lynedoch en route to Delhi. In Oxford County, T:GO’s Tillsonburg to Woodstock route offers stops in Springford, Otterville, Norwich, Burgessville, Beachville, Centreville, Salford, Mount Elgin, Verschoyle, Culloden, Brownsville and Delmer en route to Ingersoll and Woodstock. “If people can get to Woodstock easily then the rest of the province, and even the country opens up to them,” adds Molnar, citing access to VIA rail. 2 Hospitals served by T:GO include Tillsonburg Memorial Hospital, Alexandria Hospital in Ingersoll, and Woodstock General Hospital. “Public transportation has long been a challenge in rural communities,” says Norfolk Mayor Kristal Chopp. “This new service will give our residents easy access to a large swath of southwestern Ontario, while also helping our neighbours more readily visit Norfolk County. We can’t wait to welcome them to our beautiful region!” In Norfolk, T:GO riders can take the bus Tuesdays and Fridays for service between Tillsonburg and Delhi and RideNorfolk on Wednesdays. The cost to ride T:GO’s intercommunity transit service will be $10 (one-way). Students and seniors will pay $8.00. Multi-ride, day and monthly passes will also be available. “Improving connectivity throughout Oxford County benefits everyone,” says Southwest Oxford Township Mayor David Mayberry. “I commend Tillsonburg for taking the lead on this and finding a creative solution to a challenging situation.” The T:GO intercommunity transit project is funded by the Ontario Community Transportation Grant Program. For complete details on the new service, including routes, schedules and fares, visit www.tillsonburg.ca/tgo. CONTACT: Stephen Molnar, Mayor Town of Tillsonburg smolnar@tillsonburg.ca 519.688.3009 x 4050 Alex Piggott, Transit Coordinator Town of Tillsonburg apiggott@tillsonburg.ca 519.688.3009 x 4470 ABOUT TILLSONBURG Located 90 minutes west of the Toronto area, Tillsonburg offers companies a strategic location in Ontario’s agriculture and manufacturing heartland. With low business and development cost, progressive policies and a high-speed fibre optic network, Tillsonburg is home to more than 600 regional, national and international companies. To find out more about Tillsonburg, visit www.tillsonburg.ca 3 The essence of Tillsonburg is captured in three words: Connected – A strong sense of community, a history of engagement and collaboration, and strong connections to surrounding markets based on a strategic location within Southwestern Ontario. Enriched – A high quality of life evidenced by community centre programs, opportunities to be meaningfully involved, abundance of parks and green spaces, and a rural/ urban influence that combines for a sustainable, comfortable pace. Inspired – An entrepreneurial spirit and strong work ethic with leadership in agri- business and related ventures and a track record of “Made in Tillsonburg” solutions. Ministry of Ministère des Municipal Affairs Affaires municipales and Housing et du Logement Municipal Services Office Bureau des services aux municipalités Western Ontario de l’Ouest de l’Ontario 659 Exeter Road, 2nd Floor 659 Exeter Road, 2e étage London ON N6E 1L3 London ON N6E 1L3 Tel: 519 873-4020 Tél: 519 873-4020 Toll Free: 1 800-265-4736 Sans frais: 1 800-265-4736 Fax: 519 873-4018 Téléc: 519 873-4018 July 22, 2020 Dear Municipal CAO / Clerk: I am writing to inform you of recent changes to the Municipal Act, 2001 to provide municipalities with new permissive authority. The Government has made changes to expand the authority for municipalities to amend their procedure by-law to provide that electronic participation in open and closed municipal meetings may count towards quorum beyond times when an emergency declaration is in place. Extending the ability for municipalities to hold electronic meetings responds to feedback we have heard from municipalities that the ability to participate electronically in municipal meetings during the past months has been beneficial to continue the important work that municipalities do and has led to increased engagement with members of the public. In addition, the Government has also passed changes to the legislation to give municipalities the authority to amend their procedure by-law to allow members of council who are unable to attend a meeting to appoint a proxyholder to act on their behalf, subject to certain limitations. For more information on these amendments, please see the attached information sheets. Both of these initiatives are optional, and it is up to your municipality to decide whether to provide for electronic participation in meetings and/or proxy appointments and what arrangements are suitable for your municipality. If you have questions regarding these new provisions, please let me know. Kind Regards Ian Kerr Regional Director Municipal Services Office – Western Region Electronic Participation in Municipal Meetings July 2020 This document is intended to give a summary of complex matters. It does not include all details and does not take into account local facts and circumstances. This document refers to or reflects laws and practices that are subject to change. Municipalities are responsible for making local decisions that are in compliance with the law such as applicable statutes and regulations. This document applies only to those municipalities whose meeting rules are governed by the Municipal Act, 2001. This document replaces previous guidance released in March 2020 regarding electronic participation in municipal meetings during emergencies. This document, as well as any links or information from other sources referred to in it, should not be relied upon, including as a substitute for specialized legal or other professional advice in connection with any particular matter. The user is solely responsible for any use or application of this document. Overview The province has made changes to the Municipal Act to allow members of councils, committees and certain local boards who participate in open and closed meetings electronically to be counted for purposes of quorum (the minimum number of members needed to conduct business at a meeting). These provisions are optional. Municipalities continue to have the flexibility to determine if they wish to use these provisions and incorporate them in their individual procedure bylaws. Municipalities may wish to review their procedure bylaws to determine whether to allow members to participate in meetings electronically, and whether to take advantage of the new provisions based on their local needs and circumstances. What a municipality can do A municipality can choose to hold a special meeting to amend their procedure bylaw to allow electronic participation. During this special meeting, members participating electronically can be counted for the purposes of quorum. Municipal councils, committees and boards can choose to amend their procedure bylaws to: • allow the use of electronic participation at meetings • state whether members can participate in both open meeting and closed meetings • state whether members participating electronically count towards quorum It is up to municipalities to determine: • whether to use these provisions • the method of electronic participation • the extent to which members can participate electronically (for example, it is up to municipalities to decide whether all council members participate electronically or whether some still participate when physically present in council chambers) Technology to use for electronic meetings Municipalities, their boards and committees can choose the technology best suited to their local circumstances so: • their members can participate electronically in decision-making • meetings can be open and accessible to the public Municipalities may want to engage with peers who have electronic participation in place to find out about best practices as they revise their procedure bylaws. Some municipalities may choose to use teleconferences while others may use video conferencing. Open meeting requirements If a municipality chooses to amend their procedure bylaw to allow people to participate electronically, meetings would still be required to follow existing meeting rules, including that the municipality: • provides notice of meetings to the public • maintains meeting minutes • continues to hold meetings open to the public (subject to certain exceptions) The Municipal Act specifies requirements for open meetings to ensure that municipal business is conducted transparently, and with access for and in view of the public. There are limited circumstances under the Municipal Act when municipal meetings can be conducted in closed session. Rules for local boards Local boards subject to the meeting rules in the Municipal Act include: • municipal service boards • transportation commissions • boards of health • planning boards • many other local boards and bodies Some local boards may not be covered. For example, police services, lib rary and school boards have different rules about their meetings, which are found in other legislation. Municipalities are best positioned to determine whether a local entity is considered a local board. If in doubt whether a local entity is covered under these rules, municipalities can seek independent legal advice regarding the status of local entities and whether these new provisions would apply to them. Contact If you have questions regarding how these new provisions might impact your municipality, contact your local Municipal Services Office. • Central Municipal Services Office Telephone: 416-585-6226 or 1-800-668-0230 • Eastern Municipal Services Office Telephone: 613-545-2100 or 1-800-267-9438 • Northern Municipal Services Office (Sudbury) Telephone: 705-564-0120 or 1-800-461-1193 • Northern Municipal Services Office (Thunder Bay) Telephone: 807-475-1651 or 1-800-465-5027 • Western Municipal Services Office Telephone: 519-873-4020 or 1-800-265-4736 Additional Resources • Municipal Act, 2001: https://www.ontario.ca/laws/statute/01m25 • The Ontario Municipal Councillor’s Guide: https://www.ontario.ca/document/ontario- municipal-councillors-guide-2018 Proxy Voting for Municipal Council Members July 2020 This document is intended to give a summary of complex matters. It does not include all details and does not take into account local facts and circumstances. This document refers to or reflects laws and practices that are subject to change. Municipalities are responsible for making local decisions that are in compliance with the law such as applicable statutes and regulations. This document applies only to those municipalities whose meeting rules are governed by the Municipal Act, 2001. This document, as well as any links or information from other sources referred to in it, should not be relied upon, including as a substitute for specialized legal or other professional advice in connection with any particular matter. The user is solely responsible for any use or application of this document. Overview The province is providing municipalities with the flexibility to choose to allow proxy votes for municipal council members who are absent. This power helps ensure continuing representation of constituents’ interests on municipal councils when a member is unable to attend in person due to , for example, illness, a leave of absence, or the need to practice physical distancing. Municipalities that wish to allow proxy voting must amend their procedure bylaws to allow a member of council to appoint another member of the same council to act in their place when they are absent. Optional and Flexible Allowing proxy voting is optional and it is up to each municipality to determine whether to allow proxies for council and under what circumstances. If a municipal council chooses to allow proxy voting, it is up to each member to decide whether they wish to appoint a member of tha t council as a proxy or not if they are to be absent. Municipalities have the flexibility to determine the scope and extent of proxy appointments including, for example, any local rules or limitations, the process for appointing or revoking a proxy, and how proxyholders may participate in meetings. Municipalities may wish to consider: • how proxies may be established and revoked; • circumstances where proxies may or may not be used; and • how a proxyholder may participate in a meeting including voting, speaking, or asking questions on behalf of the appointing member. If a municipality chooses to allow proxy voting, it would be the role of the municipal clerk to establish a process for appointing and revoking proxies. Municipalities may also wish to consider addressing proxy voting in their code of conduct or other local policies to help ensure that votes are appropriately cast and that the local process is followed. Once a proxy has been appointed, the appointing member could revoke the proxy using the process established by the municipal clerk. Limitations Limits to the proxy appointment process are set out in legislation. These include: • A proxyholder cannot be appointed unless they are a member of the same council as the appointing member: o For upper-tiers, this means that a proxyholder has to be a member of the same upper-tier council as the appointee, regardless of lower-tier membership; • A member cannot act as a proxyholder for more than one other member of council at a time; • An appointed proxy is not counted when determining if a quorum is present; • A member appointing a proxy shall notify the municipal clerk of the appointment in accordance with a local process established by the clerk; and • When a recorded vote is taken, the clerk shall record the name and vote of every proxyholder and the name of the member of council for whom the proxyholder is acting. Council member absence rules still apply. This means that a member’s seat would become vacant if they are absent from the meetings of council for three successive months without being authorized to do so by a resolution of council. Accountability and Transparency Members appointing proxies or acting as proxyholders are required to follow existing accountability and transparency requirements. For example, a member may not appoint a proxy or serve as a proxyholder on a matter in which they have a pecuniary interest under the Municipal Conflict of Interest Act. Municipalities may also want to consider transparency measures such as: • communicating to the public who has appointed a proxy and who is serving as a proxy; • publishing meeting agendas in advance so that proxies can be appointed, if needed, and potential conflicts of interest can be identified; and • allowing members to participate electronically when not able to attend meetings in person rather than appointing a proxy. For more information about existing accountability and transparency requirements, including the Municipal Conflict of Interest Act, codes of conduct and the role of the local integrity commissioner, please see the Municipal Councillor’s Guide. Contact If you have questions regarding how these new provisions may impact your municipality, contact your local Municipal Services Office with the Ministry of Municipal Affairs and Housing. • Central Municipal Services Office Telephone: 416-585-6226 or 1-800-668-0230 • Eastern Municipal Services Office Telephone: 613-545-2100 or 1-800-267-9438 • Northern Municipal Services Office (Sudbury) Telephone: 705-564-0120 or 1-800-461-1193 • Northern Municipal Services Office (Thunder Bay) Telephone: 807-475-1651 or 1-800-465-5027 • Western Municipal Services Office Telephone: 519-873-4020 or 1-800-265-4736 Additional Resources • Municipal Act, 2001: https://www.ontario.ca/laws/statute/01m25 • The Ontario Municipal Councillor’s Guide: https://www.ontario.ca/document/ontario- municipal-councillors-guide-2018 Sent: July 13, 2020 9:08 PM To: Paul Shipway <PShipway@bayham.on.ca> Subject: Beach Parking I would like to see is the Municipality look at the opportunity of paid parking down in the Beach area this would be a great source of additional revenue to build new playgrounds or some sort of activity area possibly upgrade the current washroom building with an addition of a food outlet to be even leased out and owned by the municipality for more additional revenue just a few ideas but a group of people put together could probably brainstorm with some great ideas on our beach I haven’t bother to attach this to all members of council but I would appreciate it if you would pass it along to see if there would be a consideration by council to start the process of some kind of paid parking even $5 or $10 a car for the day is reasonable . Thanks Ed Bradfield 1 234-2020-3359 August 12, 2020 Mayor Ed Ketchabaw Municipality of Bayham 56169 Heritage Line P.O. Box 160 Straffordville ON N0J 1Y0 Dear Mayor Ketchabaw: On July 27, 2020, as part of the federal-provincial Safe Restart Agreement, the Ontario government announced that it had secured up to $4 billion in emergency assistance to provide Ontario’s 444 municipalities with the support they need to respond to COVID - 19. I am writing to you today to provide further details on this funding investment. Municipalities play a key role in delivering critical services that Ontarians rely on and are at the frontlines of a safe reopening of the economy. This investment will provide support to municipalities and public transit operators to help them address financial pressures related to COVID-19, maintain critical services and protect vulnerable people as the province safely and gradually opens. It includes: • Up to $2 billion to support municipal operating pressures, and • Up to $2 billion to support municipal transit systems. The Honourable Caroline Mulroney, Minister of Transportation, will provide more information on the transit stream of this funding. I would also like to acknowledge the Federal government in their role in this historic agreement. As Premier Ford has indicated, “by working together, we have united the country in the face of the immense challenges brought on by COVID-19 and secured a historic deal with the federal government to ensure a strong recovery for Ontario and for Canada”. Under the municipal operating stream, $1.39 billion will be available to Ontario’s municipalities to address operating pressures and local needs. This funding will be allocated in two phases: 50% allocated in Phase 1 for all municipalities, and 50% allocated in Phase 2 for municipalities that require additional funding. Ministry of Municipal Affairs and Housing Office of the Minister 777 Bay Street, 17th Floor Toronto ON M7A 2J3 Tel.: 416 585-7000 Ministère des Affaires municipales et du Logement Bureau du ministre 777, rue Bay, 17e étage Toronto ON M7A 2J3 Tél. : 416 585-7000 2 The Safe Restart Agreement also includes a second phase of Social Services Relief Funding (SSRF) totalling $362 million. This is in addition to significant investments made earlier to the SSRF and in support of public health. Details will be outlined in a letter to Service Managers in the coming days. Municipal Operating Funding Phase 1: Immediate Funding for Municipal Pressures Phase 1 of this funding will be allocated on a per household basis and I am pleased to share that the Municipality of Bayham will receive a payment of $164,100 to support your COVID-19 operating costs and pressures. Please note that your municipality is accountable for using this funding for the purpose of addressing your priority COVID-19 operating costs and pressures. If the amount of the funding exceeds your municipality’s 2020 COVID-19 operating costs and pressures, the province’s expectation is that your municipality will place the excess funding into reserves to be accessed to support COVID-19 operating costs and pressures that you may continue to incur in 2021. Your municipality will be expected to report back to the province in March 2021 with details on your 2020 COVID-19 operating costs and pressures, your overall 2020 financial position, and the use of the provincial funds in a template to be provided by the ministry. More details on this reporting will be shared in the coming weeks. In the meantime, I am requesting that your municipal treasurer sign the acknowledgement below and return the signed copy to the ministry by email by September 11, 2020 to Municipal.Programs@ontario.ca. Please note that we must receive this acknowledgement before making a payment to your municipality. We intend to make payments to municipalities in September, subject to finalizing details. Phase 2: Funding for Additional Municipal Pressures I anticipate that the funding our government is providing through Phase 1 of the municipal operating stream will be sufficient to address COVID-19 costs and pressures for most municipalities. However, we recognize that some municipalities have experienced greater financial impacts arising from COVID-19 than others. As a result, we are offering a second phase of funding to those municipalities that can demonstrate that 2020 COVID-19 operating costs and pressures exceed their Phase 1 per household allocation. To be considered for this Phase 2 funding, municipalities will be required to submit reports outlining their COVID-19 operating costs and pressures in a template to be provided by the ministry. These reports will be due by October 30, 2020. Municipalities that require additional time to submit their report are asked to reach out to their Municipal Services Office contact by October 30, 2020 to request an extension to November 6, 2020. Please note that the ministry is unable to consider municipal requests for Phase 2 funding if the municipality has not submitted its report by November 6, 2020. 3 A template for this municipal report and request for consideration for Phase 2 funding will be provided shortly and will require: 1. Information about measures the municipality has undertaken to reduce f inancial pressures (e.g. use of reserves, cost saving measures); 2. Explanation of how the municipality applied or plans to spend Phase 1 funding towards COVID-19 operating costs and pressures; 3. A year-end forecast of COVID-19 operating costs and pressures; 4. Actual COVID-related impacts as of the end of Q3 of the municipal fiscal year (September 30, 2020); 5. Treasurer’s statement as to accuracy of reporting; 6. Resolution of Council seeking additional funding. Municipalities who are eligible and approved to receive funding under Phase 2 will be informed before the end of the calendar year and can expect to receive a payment in early 2021. Our government will continue to be a champion for communities as we chart a path to a strong economic recovery. We thank all 444 Ontario municipal heads of council for their support through our negotiations with the federal government. Working together, we will ensure Ontario gets back on track. Sincerely, Steve Clark Minister of Municipal Affairs and Housing c. Municipal Treasurer and Municipal CAO By signing below, I acknowledge that the per household allocation of $164,100 is provided to the Municipality of Bayham for the purpose of assisting with COVID-19 costs and pressures and that the province expects any funds not required for this purpose in 2020 will be put into reserves to support potential COVID -19 costs and pressures in 2021. I further acknowledge that the Municipality of Bayham is expected to report back to the province on 2020 COVID-19 costs and pressures and the use of this funding. Name: Title: Signature: Date: REPORT CAO TO: Mayor & Members of Council FROM: Paul Shipway, CAO|Clerk DATE: August 20, 2020 REPORT: CAO-34/18 SUBJECT: ONTARIO TRILLIUM FOUNDATION – RESILIENT COMMUNITIES FUND BACKGROUND On August 5, 2020, the Province announced the Ontario Trillium Foundation - Resilient Communities Fund to invest in the recovery and rebuilding efforts of the non-profit sector impacted by COVID-19. Due to the impact on capacity, increased demand, as well as the anticipated community needs for organizations to recover from the impacts of COVID-19, the Ontario Trillium Foundation is redirecting funds from the Grow grant and Capital grant cycles for 2020 into the Resilient Communities Fund. The Municipality has had previous success from the Ontario Trillium Foundation Capital grant cycles for the Port Burwell Pavilion and Vienna Memorial Park projects. The one-time Resilient Communities Fund will respond to the recovery needs non-profits and communities are challenged with as a result of the impacts of COVID-19 and will support them as they return to building healthy and vibrant communities. This Resilient Communities Fund is providing a flexible range of activities over two deadlines to address the diverse needs of organizations and to support them where they are at in their recovery and rebuilding: Grant Amounts: $5,000 to $150,000 Grant Term: Up to 1 year Application Deadlines*: September 2, 2020 at 5PM & December 2, 2020 at 5PM *Due to the expected high demand only one grant per eligible organization will be awarded. Organizations that receive a grant from the September 2 deadline will not be eligible to apply for the December 2 deadline. DISCUSSION The Ontario Trillium Fund grant programs are historically significantly over subscribed, with projects that have strong performance metrics selected for approval. The assessment process is based on Strategy, Process, People, Infrastructure and Metrics: i.The project must align with one OTF Grant Result; ii.The idea, challenge or opportunity is clearly understood; iii.The activities and approach being used are appropriate for achieving the desired goals in a reasonable timeline; iv.Need for the initiative is understood; v.Competencies of the people involved aligns with the project objectives; vi.The project is appropriate, with reasonable costs. Based on the consideration of the above assessment criteria staff would respectfully recommend application under the following: •Adapt or re-imagine the delivery of programs and services to meet the needs of the community, employees and volunteers •Procure equipment or renovate spaces to meet the changing needs of the organization; its programs and services, and adapt to new ways of working •Create and adopt new approaches for organizations to work together to meet the needs of communities Assessment of the Municipality of Bayham Multi-Year Capital Budget identifies the following projects: •PR-10 – Eden Pavilion - $50,000 •PR-11 – Richmond Pavilion - $50,000 Staff respectfully recommend making application for $50,000 for one pavilion and if successful in obtaining a Resilient Communities Fund grant, tender for both pavilions for potential bulk procurement efficiencies. The proposed pavilions would match the pavilion constructed in the Corinth Community Park. The proposed pavilions would provide safe and convenient outdoor community space, creating access to higher quality community space/infrastructure for the community of Bayham. RECOMMENDATION 1.TH AT Report CAO-34/20 re Ontario Trillium Foundation – Resilient Communities Fund be received for information; 2.AND THAT staff be directed to make application to the Ontario Trillium Fund – Resilient Communities Fund for the Richmond Community Park Pavilion. Respectfully Submitted by: Paul Shipway CAO|Clerk THE CORPORATION OF THE MUNICIPALITY OF BAYHAM BY-LAW NO. 2020-072 A BY-LAW TO AUTHORIZE THE EXECUTION OF A LEASE AGREEMENT BETWEEN THE CORPORATION OF THE MUNICIPALITY OF BAYHAM AND MEDAVIE EMS ELGIN ONTARIO INC. WHEREAS the Municipal Act, 2001 S.O. 2001 c25 as amended, s. 8(1) contains broad authority to municipalities to enable municipalities to govern its affairs as it considers appropriate; AND WHEREAS The Corporation of the Municipality of Bayham is the registered owner of property municipally known as 55451 Nova Scotia Line, Port Burwell, ON; AND WHEREAS The Corporation of the Municipality of Bayham is desirous of entering into a lease agreement with Medavie EMS Elgin Ontario Inc. for the property known 55451 Nova Scotia Line, Port Burwell, ON. 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 Medavie EMS Elgin Ontario Inc. and The Corporation of the Municipality of Bayham; 2. AND THAT this by-law shall come into full force and effect on January 1, 2021. READ A FIRST, SECOND AND THIRD TIME AND FINALLY PASSED THIS 20th DAY OF AUGUST 2020. ___________________________ _____________________________ MAYOR CLERK THE CORPORATION OF THE MUNICIPALITY OF BAYHAM BY-LAW 2020-073 A BY -LAW TO ASSUME AND ESTABLISH LANDS IN THE MUNICIPALITY OF BAYHAM AS PART OF THE OPEN PUBLIC HIGHWAY SYSTEM (ALWARD STREET) WHEREAS the Municipality of Bayham owns the portion of Alward Street identified as Part 1 of Registered Plan 11R7042; AND WHEREAS Alward Street identified as Part 1 on Reference Plan 11R7042 being in Part Lot 125 & 126 Concession STR, being a travelled road in Bayham; AND WHEREAS the Council of the Municipality of Bayham desires to assume and establish the said parcel of land as part of the open public highway system of the Municipality pursuant to Section 31(2) of the Municipal Act, 2001, S.O. 2001, c. 25, as amended. THEREFORE THE COUNCIL OF THE CORPORATION OF THE MUNICIPALITY OF BAYHAM ENACTS AS FOLLOWS: 1. THAT the parcel of land listed below and situated in the Municipality of Bayham in the County of Elgin be and the same is hereby assumed and established as part of the open public highway system of the Municipality of Bayham: Description Public Highway Name Part 1 of Registered Plan 11R7042 Alward Street 2. THAT this by-law shall take effect upon the date of its registration in the Land Titles Division for the County of Elgin (No. 11). 3. THAT the Clerk or designate is hereby authorized to amend the parcel designation noted in this By-law, if necessary, upon registration of this By-law. READ A FIRST, SECOND TIME AND THIRD TIME AND FINALLY PASSED THIS 20th DAY OF AUGUST 2020. _____________________________ ___________________________ MAYOR CLERK THE CORPORATION OF THE MUNICIPALITY OF BAYHAM BY-LAW NO. 2020-074 BEING A BY-LAW TO AUTHORIZE THE EXECUTION OF A SITE PLAN AGREEMENT BETWEEN HENRICH PETERS AND THE CORPORATION OF THE MUNICIPALITY OF BAYHAM WHEREAS Section 41 of the Planning Act, R.S.O. 1990, c. 13, as amended, provides, in part, that, where in an Official Plan an area is shown or described as a proposed site plan control area, the Council of the local municipality in which the proposed area is situate may, by by-law, designate the whole or any part of such area as a site plan control area; AND WHEREAS the Municipality of Bayham has enacted a Site Plan Control Area By-law 2016-047 pursuant to Section 41 of the said Planning Act. AND WHEREAS Section 41 of the said Planning Act, as cited above, provides that no person shall undertake any development in an area designated as subject to site plan control pursuant to a by-law enacted under that section without first having received approval, as the Council may determine, of the following: 1. Plans showing the location of all buildings and structures to be erected and showing the location of all facilities and works to be provided in conjunction therewith and of all facilities and works required under clause (7) (a). AND WHEREAS the Council of the Corporation of the Municipality of Bayham now deems it necessary to enter into a Site Plan Agreement with Henrich Peters. NOW THEREFORE THE COUNCIL OF THE CORPORATION OF THE MUNICIPALITY OF BAYHAM ENACTS AS FOLLOWS: 1. THAT the Mayor and Clerk be and they are hereby authorized and directed to execute the Site Plan Agreement between The Corporation of the Municipality of Bayham and Henrich Peters affixed hereto and forming part of this By-law as Schedule “A”. 2. THAT the executed agreement be registered at the owner’s expense against the land to which it applies under the Land Titles Registry Elgin # 11. READ A FIRST AND SECOND TIME this 20th day of August 2020. READ A THIRD TIME AND FINALLY PASSED this 20th day of August 2020. _____________________________ ___________________________ MAYOR CLERK THE CORPORATION OF THE MUNICIPALITY OF BAYHAM BY-LAW NO. 2020-075 A BY-LAW TO AUTHORIZE THE EXECUTION OF AN AGREEMENT BETWEEN THE MUNICIPALITY OF BAYHAM AND CANADIAN UNION OF PUBLIC EMPLOYEES AND ITS LOCAL 35.4 WHEREAS the Council of the Corporation of the Municipality of Bayham is desirous of entering into an agreement with The Canadian Union of Public Employees and its Local 35.4 to establish terms and conditions of employment for the period August 10, 2020 to December 31, 2024; 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 the Canadian Union of Public Employees and its Local 35.4 and the Municipality of Bayham for the period of August 10, 2020 to December 31, 2024. 2. 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 20th DAY OF AUGUST 2020. ___________________________ _____________________________ MAYOR CLERK THE CORPORATION OF THE MUNICIPALITY OF BAYHAM BY-LAW NO. Z712-2020 PETERS BEING A BY-LAW TO AMEND BY-LAW No. Z456-2003, AS AMENDED WHEREAS the Council of the Corporation of the Municipality of Bayham deems it necessary to amend Zoning By-law No. Z456-2003, as amended; THEREFORE, the Council of the Corporation of the Municipality of Bayham enacts as follows: 1) THAT By-law No. Z456-2003, as amended, is hereby further amended by amending Schedule “A” Map No. 14 by changing the zoning symbol on the lands from Agriculture (A1) Zone to site-specific Agricultural (A1-37) Zone, which lands are outlined in heavy solid lines and marked A1-37 on Schedule “A” Map No. 14 to this By-law, which schedule is attached to and forms part of this By- law. 2) THAT By-law No. Z456-2003, as amended, is hereby further amended by amending Section 5.12 Exceptions – Agricultural (A1) Zone by adding the following clauses: 5.12.37.1 Defined Area A1-37 as shown on Schedule “A” Map No. 14 to this By-law. 5.12.37.2 Permitted Uses Kennel Use, in the form of a dog boarding, breeding and grooming kennel, in addition to permitted uses in the A1 Zone. 5.12.37.3 Additional Regulations for Kennel Use Maximum combined building floor area for the kennel use in three buildings: 28.0 m2 Maximum fenced area for the kennel use: 600 m2 THIS By-law comes into force: a) Where no notice of objection has been filed with the Municipal Clerk within the time prescribed by the Planning Act and regulations pursuant thereto, upon the expiration of the prescribed time; or b) Where notice of objection has been filed with the Municipal Clerk within the time prescribed by the Planning Act and regulations pursuant thereto, upon the approval of the Ontario Municipal Board. READ A FIRST TIME AND SECOND TIME THIS 20th DAY OF AUGUST 2020. READ A THIRD TIME AND FINALLY PASSED THIS 20th DAY OF AUGUST 2020. MAYOR CLERK Z712-2020 THE CORPORATION OF THE MUNICIPALITY OF BAYHAM BY-LAW NO. 2020-037 A BY-LAW TO CONFIRM ALL ACTIONS OF THE COUNCIL OF THE CORPORATION OF THE MUNICIPALITY OF BAYHAM FOR THE COUNCIL MEETING HELD AUGUST 20, 2020 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 Council meeting held August 20, 2020 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 20th day of August, 2020. ____________________________ _____________________________ MAYOR CLERK