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HomeMy WebLinkAboutSeptember 03, 2020 - CouncilTHE CORPORATION OF THE MUNICIPALITY OF BAYHAM COUNCIL MEETING AGENDA MUNICIPAL OFFICE 56169 Heritage Line, Straffordville, ON Council Chambers Thursday, September 3, 2020 7:00 p.m. 6:45 p.m. Committee of Adjustment A. S. & R. Kristensen A-09/20 B. R. Peidl & E. Scott A-08/20 C. J. & E. Unger A-07/20 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 August 20, 2020 B. Statutory Planning Meeting held August 20, 2020 re H. Peters 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 A. Notice of Public Meeting Committee of Adjustment re Minor Variance Application A-07/20 J. & E. Unger, 53579 Calton Line, Calton 2020 Council Agenda September 3, 2020 2 B. Notice of Public Meeting Committee of Adjustment re Minor Variance Application A-08/20 R. Peidl & E. Scott, 55861 Third St, Straffordville C. Notice of Public Meeting Committee of Adjustment re Minor Variance Application A-09/20 S. & R. Kristensen, 57220 Eden Line, Eden 10.1.2 Requiring Action 10.2 Reports to Council 11. FINANCE AND ADMINISTRATION 11.1 Correspondence 11.1.1 Receive for Information A. LPRCA re Completion of the 2019/20 LPRCA Riverine Flood Hazard Mapping Update 11.1.2 Requiring Action 11.2 Reports to Council A. Report CAO-37/20 by Paul Shipway, CAO|Clerk re 2021 Council Schedule 12. BY-LAWS 13. UNFINISHED BUSINESS 14. OTHER BUSINESS A. Facilities & Parades 14.1 In Camera 14.2 Out of Camera 15. BY-LAW TO CONFIRM THE PROCEEDINGS OF COUNCIL A. By-law No. 2020-038 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, 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 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 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 None 3. REVIEW OF ITEMS NOT LISTED ON AGENDA 4. ANNOUNCEMENTS Councillor Donnell expressed pleasure in being at the in-person meeting since the pandemic started. Mayor Ketchabaw informed Council that being in to the pandemic for five months, we are proceeding along well and commends the public and staff for their continuing efforts. 5. DELEGATIONS None. 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 2020 Council Minutes August 20, 2020 2 Moved by: Deputy Mayor Weisler Seconded by: Councillor Donnell THAT the minutes of the Council Meeting held July 16, 2020, the minutes of the Statutory Planning Meeting held July 16, 2020 re Bayham Historical Society and the minutes of the Statutory Planning Meeting held July 16, 2020 re D. Dennis & C. Dennis be adopted. CARRIED 7. MOTIONS AND NOTICE OF MOTION 8. RECREATION, CULTURE, TOURISM AND ECONOMIC DEVELOPMENT 8.1 Correspondence 8.1.1 Receive for Information 8.1.2 Requiring Action 8.2 Reports to Council 9. PHYSICAL SERVICES – EMERGENCY SERVICES 9.1 Correspondence 9.1.1 Receive for Information 9.1.2 Requiring Action 9.2 Reports to Council 10. DEVELOPMENT SERVICES – SUSTAINABILITY AND CONSERVATION 10.1 Correspondence 10.1.1 Receive for Information 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 Moved by: Councillor Froese Seconded by: Deputy Mayor Weisler 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-57/20 by Margaret Underhill, Deputy Clerk/Planning Coordinator re Zoning By-law Amendment H. Peters, 54945 Vienna Line 2020 Council Minutes August 20, 2020 3 Moved by: Councillor Froese Seconded by: Councillor Donnell 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 was one additional written submission opposing the rezoning and no oral presentations 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 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 Z712-2020 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. CARRIED 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 2020 Council Minutes August 20, 2020 4 J. Ministry of Municipal Affairs & Housing re Electronic Participation & Proxy Voting Moved by: Councillor Donnell Seconded by: Councillor Chilcott THAT correspondence item 11.1.1-A – 11.1.1-J be received for information. CARRIED 11.1.2 Requiring Action A. Ed Bradfield re Beach Parking Moved by: Deputy Mayor Weisler Seconded by: Councillor Froese THAT correspondence item 11.1.1-A be received for information; AND THAT staff be directed to send a letter of acknowledgement and appreciation for putting forward the item for Council consideration. CARRIED A. Minister of Municipal Affairs & Housing re Safe Restart Agreement Moved by: Deputy Mayor Weisler Seconded by: Councillor Chilcott THAT correspondence item 11.1.1-B be received for information; AND THAT the Council of the Corporation of the Municipality of Bayham direct staff to allocate the Safe Restart Agreement Funding to the Liability Reserve. CARRIED 11.2 Reports to Council A. Report CAO-34/20 by Paul Shipway, CAO|Clerk re Ontario Trillium Foundation – Resilient Communities Fund Moved by: Councillor Donnell Seconded by: Councillor Chilcott THAT Report CAO-34/20 re Ontario Trillium Foundation – Resilient Communities Fund be received for information; 2020 Council Minutes August 20, 2020 5 AND THAT staff be directed to make application to the Ontario Trillium Fund – Resilient Communities Fund for the Richmond Community Park Pavilion. CARRIED 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. 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) Moved by: Councillor Donnell Seconded by: Deputy Mayor Weisler THAT By-law No. 2020-072, 2020-073, 2020-074, 2020-075, and By-law No. Z712-2020 be read a first, second and third time and finally passed. CARRIED 13. UNFINISHED BUSINESS None. 14. OTHER BUSINESS 14.1 In Camera Moved by: Councillor Chilcott Seconded by: Deputy Mayor Weisler THAT the Council do now rise to enter into an “In Camera” Session at 7:51p.m. to discuss: • 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 2020 Council Minutes August 20, 2020 6 • 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. • personal matters about an identifiable individual, including municipal or local board employees • labour relations or employee negotiations CARRIED 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 Moved by: Councillor Chilcott Seconded by: Councillor Froese THAT the Council do now rise from the “In Camera” session at 7:51p.m. with nothing to report. CARRIED 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 Moved by: Deputy Mayor Weisler Seconded by: Councillor Chilcott THAT Confirming By-Law No. 2020-037 be read a first, second and third time and finally passed CARRIED 16. ADJOURNMENT Moved by: Councillor Chilcott Seconded by: Councillor Froese THAT the Council meeting be adjourned at 8:44 p.m. CARRIED 2020 Council Minutes August 20, 2020 7 MAYOR CLERK THE CORPORATION OF THE MUNICIPALITY OF BAYHAM STATUTORY PLANNING MEETING MINUTES 56169 Heritage Line, Straffordville, ON Thursday, August 20, 2020 7:30 p.m. Zoning – Henrich Peters 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: Henrich Peters, Applicant 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 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. Application submitted by Henrich Peters, 54945 Vienna Line 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. 2 Statutory Planning Minutes August 20, 2020 5. PUBLIC PARTICIPATION None 6. CORRESPONDENCE Deputy Clerk/Planning Coordinator M. Underhill advised there is one letter received August 19, 2020 from D. A. Shier raising non-land use planning issues in opposition to the zone change in addition to the two original letters received at the first public meeting noted in the Minutes of June 18, 2020 Planning Meeting – Henrich Peters. 7. OTHER BUSINESS None 8. ADJOURNMENT Moved by: Deputy Mayor Weisler Seconded by: Councillor Chilcott THAT the Zoning By-law be considered at the regular meeting of August 20, 2020; AND THAT pursuant to the Planning Act requirements, the Public Meeting for Zoning Application Henrich Peters is now complete at 7:33 p.m. MAYOR CLERK A-07/20 NOTICE OF A PUBLIC MEETING CONCERNING A PROPOSED MINOR VARIANCE IN THE MUNICIPALITY OF BAYHAM APPLICANTS: J. AND E. UNGER, 53579 CALTON LINE, CALTON TAKE NOTICE that the Municipality of Bayham has received a completed application for a proposed Minor Variance (A-07/20). AND TAKE NOTICE that the Committee of Adjustment of the Corporation of the Municipality of Bayham will hold a public meeting on Thursday September 3, 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 regulations Section 9.5.1 Maximum Building Height for Accessory Buildings and 9.7 Maximum Floor Area for Accessory Building Regulations on a 0.63 ha (1.5 acre) parcel of land in the Hamlet Residential (HR) zone, to permit maximum height of 5.4 m (17.7 ft) whereas 4.5 m (14.7 ft) is the permitted maximum; and to permit maximum floor area of 136.6 m2 (1,470 ft2) whereas the permitted maximum is 75.0 m2 (807 ft2), located at 53579 Calton Line, south side, east of Richmond Road. THE EFFECT of this variance will be to allow the construction of an oversized accessory building for personal storage of materials, fire wood and hobby equipment. ANY PERSON may attend the public meeting adhering to mask and physical distancing requirements 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 21st day of August 2020. Margaret Underhill Deputy Clerk/Planning Coordinator Municipality of Bayham 56169 Heritage Line, P.O. Box 160 Straffordville, ON, N0J 1Y0 Tel: 519-866-5521 Ext 222 Fax: 519-866-3884 E-mail: munderhill@bayham.on.ca W: www.bayham.on.ca Hamlet of Calton A-08/20 NOTICE OF A PUBLIC MEETING CONCERNING A PROPOSED MINOR VARIANCE IN THE MUNICIPALITY OF BAYHAM APPLICANTS: R. PEIDL AND E. SCOTT, 55861 THIRD ST, STRAFFORDVILLE TAKE NOTICE that the Municipality of Bayham has received a completed application for a proposed Minor Variance (A-08/20). AND TAKE NOTICE that the Committee of Adjustment of the Corporation of the Municipality of Bayham will hold a public meeting on Thursday September 3, 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 10.1 Permitted Uses in the R1 zone to permit an accessory use building as the main building on a 809.4 m2 (0.19 acre) parcel of land in the Village Residential (R1) zone; to permit a building accessory to the residential use on the abutting lot, as the main building on the lot, located at Plan 205 Lot 15, 55861 Third Street, south side, east of West Street. THE EFFECT of this variance will be to allow the construction of a new accessory building for personal storage on a vacant lot. ANY PERSON may attend the public meeting adhering to mask and physical distancing requirements 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 21st day of August 2020. Margaret Underhill Deputy Clerk/Planning Coordinator Municipality of Bayham 56169 Heritage Line, P.O. Box 160 Straffordville, ON, N0J 1Y0 Tel: 519-866-5521 Ext 222 Fax: 519-866-3884 E-mail: munderhill@bayham.on.ca W: www.bayham.on.ca Village of Straffordville A-09/20 NOTICE OF A PUBLIC MEETING CONCERNING A PROPOSED MINOR VARIANCE IN THE MUNICIPALITY OF BAYHAM APPLICANTS: S. AND R. KRISTENSEN, 57220 EDEN LINE, EDEN TAKE NOTICE that the Municipality of Bayham has received a completed application for a proposed Minor Variance (A-09/20). AND TAKE NOTICE that the Committee of Adjustment of the Corporation of the Municipality of Bayham will hold a public meeting on Thursday September 3, 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 5.2 Permitted Uses in the A1 zone for accessory uses on a lot with two zones, Agricultural (A1) and Hamlet Residential (HR) zones; to permit accessory building to the residential use in the A1 zone with floor area of 122.6 m2 (1,320 ft2), located at 57220 Eden Line, Eden, north side, west of Ridge Line. THE EFFECT of this variance will be to recognize the existing building, to the rear of the lot, as a permitted building and structure accessory to the dwelling. ANY PERSON may attend the public meeting adhering to mask and physical distancing requirements 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 21st day of August 2020. Margaret Underhill Deputy Clerk/Planning Coordinator Municipality of Bayham 56169 Heritage Line, P.O. Box 160 Straffordville, ON, N0J 1Y0 Tel: 519-866-5521 Ext 222 Fax: 519-866-3884 E-mail: munderhill@bayham.on.ca W: www.bayham.on.ca Hamlet of Eden Long Point Region Conservation Authority 4 Elm St., Tillsonburg, Ontario N4G 0C4 519-842-4242 or 1-888-231-5408 ˖ Fax 519-842-7123 Email: conservation@lprca.on.ca ˖ www.lprca.on.ca A Member of the Conservation Ontario Network August 19, 2020 Municipality of Bayham 56169 Heritage Line, PO Box 160 Straffordville, ON N0J 1Y0 Attention: Paul Shipway CAO - Clerk RE: Completion of the 2019/20 LPRCA Riverine Flood Hazard Mapping Update Dear Mr. Shipway, The Long Point Region Conservation Authority (LPRCA) is pleased to announce that the Riverine Floodplain Mapping Update is now complete and was approved by the LPRCA Board of Directors on August 5, 2020. With support from the Federal National Disaster Program, this project has produced the most up-to-date and accurate riverine floodplain information along the Big Otter Creek from Calton Road through Vienna and into Port Burwell. Specifically, this project has:  Produced new digital floodplain mapping  Updated flood levels and floodlines for a range of flood events  Updated digital hydraulic models and tools  Consulted with the public, stakeholders, and organizations  Updated the Risk Assessment and calculated the dollar value of damages resulting from flooding in the study areas Municipality of Bayham staff have participated actively and worked collaboratively in this project as members of the Project Team. The Project Team was instrumental to the success of the project by supplying available information, providing input on the deliverables, and assisting with public consultation. Under LPRCA’s delegated responsibility to represent the provincial interest with respect to natural hazards under Section 3.1 of the Provincial Policy Statement, 2020, LPRCA is providing the updated riverine mapping to its partner municipalities. This project and its information will support the preparation of municipal Official Planning and Zoning Bylaw documents. LPRCA will use the information from this project to provide technical advice and comment on applications made under the Planning Act. The updated floodplain mapping will be used to update the area regulated by LPRCA under Ontario Regulation 178/06 in the study areas. Currently LPRCA staff are currently updating the regulated area mapping with anticipated delivery to municipalities later this fall. The project’s full deliverables are being provided to the Municipality of Bayham for download through the following link: https://longpoint- my.sharepoint.com/:f:/g/personal/bhodi_lprca_on_ca/EkKunPSjRBlHp3WqEFjSn0oBjW4DChVZsbuXNPe CKmaFjQ?e=6zWXxe Do not hesitate to contact LPRCA if you have any further questions regarding this project and its deliverables. Sincerely, Ben Hodi, M.A.Sc. Watershed Services Manager Long Point Region Conservation Authority 4 Elm Street Tillsonburg, ON, N4G 0C4 Tel: (519) 842-4242 ext. 264 Toll Free: 1-888-231-5408 Fax: (519) 842-7123 REPORT CAO TO: Mayor & Members of Council FROM: Paul Shipway, CAO|Clerk DATE: September 3, 2020 REPORT: CAO-37/20 SUBJECT: 2021 COUNCIL SCHEDULE BACKGROUND: Please find the proposed 2021 Council Schedule attached hereto as Appendix ‘A’. Please note that this schedule is subject to change due to additions of public planning meetings, special council meetings or any other additions/deletions that may occur, however establishing a 2021 meeting schedule is important for staff for 2021 schedule planning purposes. Meetings during the summer recess are set for July 15th and August 19th 2021. 2021 Conferences are as follows: •AMO AGM and Annual Conference will be held at the London Convention Centre in London from August 15 to 18, 2021 •OGRA Conference will be held at the Fairmont Royal York in Toronto from February 21 to February 24, 2021 •ROMA Annual Conference will be held at the Sheraton Centre Toronto Hotel in Toronto from January 23 to January 26, 2021 •FCM Annual Conference and Trade Show will be held in Quebec City from June 3 to June 6, 2021 RECOMMENDATION 1.THAT Report CAO-37/20 re 2021 Council Schedule be received for information; 2.AND THAT Council approve the 2021 Meeting Schedule attached hereto as Appendix ‘A’. Respectfully Submitted by: Paul Shipway CAO|Clerk 2021 Council Schedule Date Meeting Time Public Agenda Items Due – 9:00 AM January 7 Council 7:00 p.m. December 22, 2020 January 21 Council 7:00 p.m. January 12, 2021 February 4 Council 7:00 p.m. January 26, 2021 February 18 Council 7:00 p.m. February 9, 2021 March 4 Council 7:00 p.m. February 23, 2021 March 18 Council 7:00 p.m. March 9, 2021 April 1 Council 7:00 p.m. March 23, 2021 April 15 Council 7:00 p.m. April 6, 2021 May 6 Council 7:00 p.m. April 27, 2021 May 20 Council 7:00 p.m. May 11, 2021 June 3 Council 7:00 p.m. May 25, 2021 June 17 Council 7:00 p.m. June 8, 2021 July 15 Council 7:00 p.m. July 6, 2021 August 19 Council 7:00 p.m. August 10, 2021 September 2 Council 7:00 p.m. August 24, 2021 September 16 Council 7:00 p.m. September 7, 2021 October 7 Council 7:00 p.m. September 28, 2021 October 21 Council 7:00 p.m. October 12, 2021 November 4 Council 7:00 p.m. October 26, 2021 November 18 Council 7:00 p.m. November 9, 2021 December 2 Council 7:00 p.m. November 23, 2021 December 16 Council 7:00 p.m. December 7, 2021 NOTE: Public Agenda Items and Delegations, pursuant to Section 6.8 and 8 of the Procedural By-law are due to staff in the specified format by Tuesday at 9:00 AM the week preceding the meeting. THE CORPORATION OF THE MUNICIPALITY OF BAYHAM BY-LAW NO. 2020-038 A BY-LAW TO CONFIRM ALL ACTIONS OF THE COUNCIL OF THE CORPORATION OF THE MUNICIPALITY OF BAYHAM FOR THE COUNCIL MEETING HELD SEPTEMBER 3, 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 September 3, 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 3rd day of September, 2020. ____________________________ _____________________________ MAYOR CLERK