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HomeMy WebLinkAboutDecember 17, 2020 - CouncilTHE CORPORATION OF THE MUNICIPALITY OF BAYHAM COUNCIL MEETING AGENDA MUNICIPAL OFFICE 56169 Heritage Line, Straffordville, ON Council Chambers Thursday, December 17, 2020 7:00 p.m. 7:30 p.m. Public Planning Meeting A.Municipality of BayhamB.Rob ThompsonC.Rob Vanwynsberghe 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 December 3, 2020 B.Committee of Adjustment held December 3, 2020 re B. & S. Crevits Farms Ltd. – A-13/20 7.MOTIONS AND NOTICE OF MOTION 8.RECREATION, CULTURE, TOURISM AND ECONOMIC DEVELOPMENT 8.1 Correspondence 8.1.1 Receive for Information 8.1.2 Requiring Action 8.2 Reports to Council 9.PHYSICAL SERVICES – EMERGENCY SERVICES 9.1 Correspondence 9.1.1 Receive for Information 9.1.2 Requiring Action 9.2 Reports to Council A.Report PS-05/20 by Steve Adams, Manager of Public Works re RFP 20-01 Supply andDelivery of One (1) Loader 10.DEVELOPMENT SERVICES – SUSTAINABILITY AND CONSERVATION 10.1 Correspondence 2020 Council Agenda December 17, 2020 2 10.1.1 Receive for Information A. Notice of Public Meeting re Official Plan Amendment – Municipality of Bayham B. Notice of Public Meeting re Proposed Zoning By-law Amendment – Rob Thompson, 7254 Bogus Road, Vienna C. Notice of Public Meeting re Proposed Zoning By-law Amendment – Rob Vanwynsberghe, 55963 Calton Line, Vienna D. Notice of Committee of Adjustment Decision – Brian & Susan Crevits, 57575 Light Line 10.1.2 Requiring Action 10.2 Reports to Council A. Report DS-78/20 by Bill Knifton, Chief Building Official|Drainage Superintendent re Reimer Drain Award Contract B. Report DS-79/20 by Margaret Underhill, Deputy Clerk|Planning Coordinator re Rezoning Application – Thompson Zoning By-law No. Z719-2020 C. Report DS-80/20 by Margaret Underhill, Deputy Clerk|Planning Coordinator re Rezoning Application – Vanwynsberghe Zoning By-law No. Z720-2020 D. Report DS-81/20 by Margaret Underhill, Deputy Clerk|Planning Coordinator re Official Plan Amendment – Partial Services in Urban Areas 11. FINANCE AND ADMINISTRATION 11.1 Correspondence 11.1.1 Receive for Information A. Long Point Region Source Protection Authority minutes of virtual meeting held June 3, 2020 B. Long Point Region Conservation Authority Board of Directors minutes of meeting held November 4, 2020 C. Long Point Region Conservation Authority Board of Directors minutes of budget meeting held November 12, 2020 D. Long Point Region Conservation Authority re Bill 229 E. Ontario Farmers Network re Support of Ontario Government’s Budget Act Schedule 6 F. Municipality of Southwest Middlesex re Drainage Matters CN Rail 11.1.2 Requiring Action 11.2 Reports to Council 2020 Council Agenda December 17, 2020 3 12.BY-LAWS A.By-law No. 2020-091 Being a by-law to provide for an Interim Tax Levy B.By-law No. 2020-092 Being a by-law to authorize borrowing from time to time to meet current expenditures during the fiscal year ending December 31, 2021 C.By-Law No. 2020-093 Being an adopting by-law for Official Plan Amendment No. 26 regarding services in the Village of Straffordville and Hamlet of Eden in the Municipality of Bayham Official Plan (This by-law follows the recommendation in Report DS-81/20 by Margaret Underhill, Deputy Clerk|Planning Coordinator during the regular meeting of December 17, 2020) D.By-law No. 2020-094 Being a by-law to authorize the execution of an agreement between the Municipality of Bayham and Froese Excavating Inc. for the provision of drainage works for the Reimer Drain in the Municipality of Bayham pursuant to the provisions of the Drainage Act, Chapter D.17, R.S.O. 1990 as amended (This by-law follows the recommendation in Report DS-78/20 by Bill Knifton, Chief Building Official|Drainage Superintendent during the regular meeting of December 17, 2020) E.By-law No. Z719-2020 Being a by-law to further amend By-law No. Z456-2003 – Thompson (This by-law follows the recommendation in Report DS-79/20 by Margaret Underhill, Deputy Clerk/Planning Coordinator during the regular meeting of December 17, 2020) F.By-Law No. Z720-2020 Being a by-law to further amend By-law No. Z456-2003-Vanwynsberghe (This by-law follows the recommendation in Report DS-80/20 by Margaret Underhill, Deputy Clerk|Planning Coordinator during the regular meeting of December 17, 2020) 13.UNFINISHED BUSINESS 14.OTHER BUSINESS A.Regular Meeting of Council – January 7, 2021 14.1 In Camera B.Confidential Report regarding a position, plan, procedure, criteria or instruction to beapplied to any negotiations carried on or to be carried on by or on behalf of themunicipality or local board (Agreement No. 0632) C.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 anyof them (Grant Funding) 14.2 Out of Camera 15.BY-LAW TO CONFIRM THE PROCEEDINGS OF COUNCIL A. By-law No. 2020-095 Being a by-law to confirm all actions of Council 2020 Council Agenda December 17, 2020 4 16. ADJOURNMENT THE CORPORATION OF THE MUNICIPALITY OF BAYHAM COUNCIL MEETING MINUTES MUNICIPAL OFFICE 56169 Heritage Line, Straffordville, ON Council Chambers Thursday, December 3, 2020 6:00 p.m. 6:45 p.m. Committee of Adjustment A. B & S Crevits Farms Ltd. 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 6:00 p.m. 2. DISCLOSURES OF PECUNIARY INTEREST & THE GENERAL NATURE THEREOF No disclosures of pecuniary interest were declared. 3. REVIEW OF ITEMS NOT LISTED ON AGENDA None 4. ANNOUNCEMENTS Mayor Ketchabaw reminded everyone that the Straffordville Parkette Lighting of the Lights is tomorrow evening, December 4, 2020, however advising the event will be held virtually with no public gathering due to the pandemic and the event link will be posted online. 5. DELEGATIONS A. County of Elgin Warden Dave Mennill and County of Elgin CAO|Clerk Julie Gonyou re County Update & Service Delivery Review Presentation Moved by: Councillor Chilcott Seconded by: Councillor Donnell THAT the presentation from County of Elgin Warden Dave Mennill and County of Elgin CAO|Clerk Julie Gonyou re County Update & Service Delivery Review Presentation be received for information. CARRIED 2020 Council Minutes December 3, 2020 2 6. ADOPTION OF MINUTES OF PREVIOUS MEETING(S) A. Council Meeting held November 19, 2020 Moved by: Deputy Mayor Weisler Seconded by: Councillor Donnell THAT the minutes of the Council Meeting held November 19, 2020 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. Notice of Public Meeting Committee of Adjustment re Minor Variance Application A- 13/20 B. & S. Crevits, 57575 Light Line B. Notice of Passing of Zoning By-law No. Z717-2020 re C. Baker, 8 Robinson St., Port Burwell C. Notice of Passing of Zoning By-law No. Z718-2020 re M. & K. Emberson, 7 Erieus St., Port Burwell D. Notice of Public Meeting re Proposed Official Plan Amendment - Municipality of Bayham E. Notice of Public Meeting re Proposed Zoning By-law Amendment – Rob Thompson, 7254 Bogus Road F. Notice of Public Meeting re Proposed Zoning By-law Amendment – Rob Vanwynsberghe, 55963 Calton Line 2020 Council Minutes December 3, 2020 3 Moved by: Councillor Chilcott Seconded by: Deputy Mayor Weisler THAT correspondence items 10.1.1A – 10.1.1-F be received for information. CARRIED 10.1.2 Requiring Action 10.2 Reports to Council 11. FINANCE AND ADMINISTRATION 11.1 Correspondence 11.1.1 Receive for Information A. Long Point Region Conservation Authority re 30-Day Notice Draft LPRCA Budget B. Press Release issued November 19, 2020 re Oxford & Area Ontario Health Team Receives Approval Moved by: Councillor Donnell Seconded by: Councillor Froese THAT correspondence items 11.1.1-A – 11.1.1-B be received for information. CARRIED 11.1.2 Requiring Action 11.2 Reports to Council 12. BY-LAWS A. By-law No. 2020-086 Being a by-law to repeal By-law 2017-064, being a By-law to authorize the borrowing upon debentures (This By-law follows the recommendation contained within Report CAO-43/20 of November 19, 2020) B. By-law No. 2020-087 Being a by-law to amend By-law 2018-007, as amended, being a By-law to appoint Municipal Officers & Employees for the Municipality of Bayham C. By-law No. 2020-088 Being a by-law to authorize the execution of a Development Agreement – B & S Crevits Farms Ltd. (This by-law follows the recommendation in Report DS-77/20 by Margaret Underhill, Deputy Clerk/Planning Coordinator during the Committee of Adjustment meeting of December 3, 2020) D. By-law No. 2020-089 Being a by-law to authorize the execution of a Demolition Agreement with Joe Jager of 55942 Maple Grove Line 2020 Council Minutes December 3, 2020 4 Moved by: Councillor Donnell Seconded by: Councillor Chilcott THAT By-law No. 2020-086, 2020-087,2020-088 and By-law No. 2020-089 be read a first, second and third time and finally passed. CARRIED 13. UNFINISHED BUSINESS 14. OTHER BUSINESS A. By-law No. 2019-049 Site Plan Agreement – Sandytown Retirement Home Inc. Moved by: Councillor Donnell Seconded by: Councillor Froese THAT Council agrees to extend the Sandytown Retirement Home Inc. site plan agreement approved by By-law 2019-049, modified May 11, 2020 due to expire on December 1, 2020 for an additional time period expiring on April 15, 2021. CARRIED 14.1 In Camera Moved by: Deputy Mayor Weisler Seconded by: Councillor Chilcott THAT the Council do now rise to enter into an “In Camera” Session at 6:55 p.m. to discuss:  personal matters about an identifiable individual including municipal or local board employees (Human Resources) CARRIED A. Confidential Report re personal matters about an identifiable individual, including municipal or local board employees. (Human Resources) 14.2 Out of Camera Moved by: Councillor Chilcott Seconded by: Deputy Mayor Weisler THAT the Council do now rise from the “In Camera” session at 7:09 p.m. with nothing to report. 15. BY-LAW TO CONFIRM THE PROCEEDINGS OF COUNCIL A. By-law No. 2020-090 Being a by-law to confirm all actions of Council Moved by: Councillor Chilcott Seconded by: Councillor Donnell 2020 Council Minutes December 3, 2020 5 THAT Confirming By-Law No. 2020-090 be read a first, second and third time and finally passed CARRIED 16. ADJOURNMENT Moved by: Councillor Froese Seconded by: Councillor Donnell THAT the Council meeting be adjourned at 7:10 p.m. CARRIED MAYOR CLERK COMMITTEE OF ADJUSTMENT MINUTES THE CORPORATION OF THE MUNICIPALITY OF BAYHAM MUNICIPAL OFFICE 56169 Heritage Line, Straffordville, ON Council Chambers Thursday, December 3, 2020 6:45 p.m. B & S Crevits Farms Ltd. A-13/20 COMMITTEE MEMBERS PRESENT: ED KETCHABAW RAINEY WEISLER C. VALERIE DONNELL DAN FROESE SUSAN CHILCOTT STAFF PRESENT: CAO|CLERK PAUL SHIPWAY SECRETARY-TREASURER MARGARET UNDERHILL SIGNED IN ATTENDEES: NONE 1. CALL TO ORDER Chairman Ketchabaw called the meeting to order at 6:45 p.m. 2. DISCLOSURES OF PECUNIARY INTEREST & THE GENERAL NATURE THEREOF No disclosures of pecuniary interest were declared. 3. APPLICATION A. Minor Variance Application A-13/20 B & S Crevits THE PURPOSE of the variance is to to permit the placement of a portable structure on the subject lands for the purpose of accommodating an additional supplementary farm dwelling, located at 57575 Light Line, south side, east of Godby Road. THE EFFECT of this variance will be to allow the permitted use of a third supplementary farm dwelling in addition to previous Minor Variance A-05/11 granted August 4, 2011 permitting a second supplementary farm dwelling on the subject lands. 4. STAFF PRESENTATION A. Report DS-77/20 re Minor Variance Application A-13/20 B & S Crevits Farms Ltd. Secretary-Treasurer M. Underhill presented the staff report. 2 Statutory Planning Minutes – Committee of Adjustment December 3, 2020 5. PRESENTATIONS BY APPLICANT/AGENT None 6. PUBLIC SUBMISSIONS None 7. COMMITTEE QUESTIONS AND DISCUSSION None 8. DECISION OF COMMITTEE (Motions) Moved by: Councillor Froese Seconded by: Councillor Chilcott THAT the Committee of Adjustment Secretary-Treasurer’s report DS-77/20 regarding the Crevits minor variance be received; AND THAT the Committee of Adjustment considered all written and oral submissions received on this application, the effect of which helped the committee to make an informed decision; AND WHEREAS the Committee agrees that the proposed variances as presented meet Section 45.1(1) of the Planning Act and are considered minor; THEREFORE application A-13/20 submitted by Brian and Susan Crevits, pursuant to Section 45 of the Planning Act for minor variance, is granted to allow relief from Municipality of Bayham Zoning By-law Z456-2003:  Section 5.2 Permitted Uses - to permit one additional supplementary farm dwelling in the form of a school portable with a maximum floor area of 72 m2 (768 ft2) to accommodate a maximum of six (6) seasonal farm labourers for a total of three (3) supplementary farm dwellings accommodating maximum total of twenty-two (22) seasonal labourers at 57575 Light Line Condition: Development Agreement to be executed within 60 days of the minor variance approval. CARRIED 9. ADJOURNMENT Moved by: Councillor Donnell Seconded by: Councillor Chilcott THAT the Committee of Adjustment hearing for consideration of Minor Variance Application A-13/20 be adjourned at 6:51 p.m.; 3 Statutory Planning Minutes – Committee of Adjustment December 3, 2020 AND THAT in accordance with the regulations of the Planning Act, Notices of Decision be circulated by the Secretary-Treasurer accordingly. CARRIED DATE: CHAIRPERSON SECRETARY TREASURER REPORT PHYSICAL SERVICES TO: Mayor & Members of Council FROM: Steve Adams, Manager of Public Works DATE: December 17, 2020 REPORT: PS-05/20 SUBJECT: RFP 20-01 SUPPLY AND DELIVERY OF ONE (1) LOADER BACKGROUND: On June 18, 2020, the Council of the Corporation of the Municipality of Bayham passed the following resolution: THAT Report PS-03/20 re 2021 Capital Item No. PW-16 Loader – Practical Assessment be received for information; AND THAT staff be directed to proceed the 2021 Capital Item No. PW-16 Loader – Practical Assessment. On October 6, 2020, the Council of the Corporation of the Municipality of Bayham passed the following resolution: THAT Report TR-10/20 re 2021-2030 Capital Budget – Draft be received for information; AND THAT Council approve in principle the 2021-2030 Capital Budget. The 2021 Capital Budget includes Capital Item No. PW-03 Loader (Formerly PW-16) in the amount of $250,000. The Municipality currently operates a 2006 Case 621D Loader with 7,049 hours. In 2020, the Municipality of Bayham commenced RFP 20-01 Loader, a two-part RFP process, to procure a new Loader as follows: PART 1 – PRACTICAL ASSESSMENT •During the fall of 2020 the Municipality of Bayham conducted field tests on the followingLoaders: •John Deere 524L •Caterpillar 926M •Case 621G •Volvo L60 Part 1 – Practical Assessment was completed by the Municipality of Bayham Loader Operators. Part 1 – Practical Assessment was worth 50% of the final overall score of RFP 20-01. PART 2 – LOADER BID PRICE •Effective November 19, 2020 the Municipality of Bayham accepted Bid Prices frominvited vendors pursuant to RFP 20-01. •RFP 20-01 closed on December 4, 2020. Part 2 – Loader Bid Price was worth 50% of the final overall score of RFP 20-01. ThePart 2 – Loader Bid Price scoring rubric, out of 100, is as follows: Bid Price Score CASE 621G 191,400+HST 100 Volvo L60 183,000+HST 100 Caterpillar 926M 208,008+HST 100 John Deere 524L No Bid 0 DISCUSSION: The results of RFP 20-01 are as follows: RFP 20-01 Loader Part 1 Part 2 Total CASE 621G 26.15 50 76.15 Volvo L60 27.50 50 77.50 Caterpillar 926M 25.00 50 75.00 John Deere 524L 22.12 0 22.12 The 2021 Volvo L60 was the top scoring Loader in both components of the assessment. The Volvo L60 comes with a standard one (1) year or 2,500 hours, whichever comes first warranty and a lifetime limited frame warranty. Staff respectfully recommend adding the five (5) year or 5,000 hour, whichever comes first, powertrain, hydraulic and component warranty (including travel time and mileage for any warranty related service calls) at $7,500+HST. Based on the assessment of service calls, specifically travel time fees, this should be a significant benefit to the Municipality. Additionally, regardless of the loader selected the after purchase installation of a TWIN EP-2 Groeneveld Automatic Greasing System is required at a cost of $8,428.03+HST. The total recommended purchase price of the Volvo L60 loader is $198,928.03+HST. Like the Municipality previously disposed of two tandem trucks, staff would respectfully recommend that the Manager of Public Works be delegated authority to surplus the 2006 Case 621D Loader, upon delivery of the 2021 Volvo L60, at or above the reserve bid value of $55,000+HST, in the where is, as is condition via: •direct sale (through online services); •auction services; Capital Item PW-03 is projected to come in a minimum of $55,000 below budget. This provides Loader Bid Price $200,000-$209,999 $210,000-$219,999 $220,000-$229,999 $230,000-$239,999 $240,000-$249,999 $250,000-$259,999 $260,000-$269,000 $270,000-$279,999 $280,000-$289,999 $290,000-$299,999 $300,000+ Scoring Rubric/100 100 90 80 70 60 50 40 30 20 10 0 RFP 20-01 - Loader Assessment an opportunity to address three (3) Public Works related health and safety concerns that have recently occurred: 1)Kohler 38RCLB (38KW) 1800RPM liquid cooled natural gas generator, complete with sound enclosure, cement pad, battery, block heater, battery charger and main breaker. (labour, material and electrical permit to install automatic transfer generator) •$38,485+HST 2)Exterior security camera system installation •$10,000+HST 3)Wash Bay electrical system repairs •$1,100+HST RECOMMENDATION: 1.THAT Report PS-05/20 re RFP 20-01 Supply and Delivery of One (1) Loader be received for information; AND THAT the Council of the Corporation of the Municipality of Bayham award RFP 20- 01 in the amount of $190,500+HST to Strongco – Volvo Division; AND THAT the Manager of Public Works be delegated authority to surplus the 2006 Case 621D Loader, upon delivery of the 2021 Volvo L60, at or above the reserve bidvalue of $55,000+HST, in the where is, as is condition via: •direct sale; •auction services; AND THAT staff be directed to proceed with Public Works health and safety works as outlined within Report PS-05/20. Respectfully Submitted by: Reviewed by: _________________________ _________________________ Steve Adams Paul Shipway Manager of Public Works CAO|Clerk NOTICE OF A PUBLIC MEETING CONCERNING A PROPOSED OFFICIAL PLAN AMENDMENT IN THE MUNICIPALITY OF BAYHAM APPLICANT: MUNICIPALITY OF BAYHAM TAKE NOTICE that the Municipality of Bayham is considering an amendment to its Official Plan. AND TAKE NOTICE that the Council of the Corporation of the Municipality of Bayham will hold a public meeting on Thursday, December 17, 2020 at 7:30 pm in the Municipal Council Chambers, 56169 Heritage Line in Straffordville to consider a proposed Official Plan Amendment under Section 17 of the Planning Act. THE PURPOSE of the Official Plan Amendment is to permit subdivision development in the Village of Straffordville and the Hamlet of Eden on municipal sanitary sewers and private on-site wells, until such time as municipal water services are available. The amendment will also establish the criteria for which development may occur on partially serviced lands. The criteria will include the submission of studies assessing the availability of water quantity and quality sufficient to service the long-term needs of the subdivision; studies assessing the potential impacts of new wells on the water quantity and quality for existing and approved development in the same aquifer, and development agreements for future connection of subdivision lots to a municipal water system. THE EFFECT of this Official Plan Amendment will be to allow subdivision development in the Village of Straffordville and the Hamlet of Eden on municipal sanitary services and private on-site water services. 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 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 Appeals 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-laws are passed, the person or public body may not be added as a party to the hearing of an appeal before the Local Planning Appeals 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 Official Plan Amendment, you must make a written request to the undersigned. ADDITIONAL INFORMATION relating to the proposed amendments may be obtained at the Municipal Office or by visiting the municipal website: www.bayham.on.ca – Development Services – Official Plan. DATED AT THE MUNICIPALITY OF BAYHAM THIS 23rd DAY OF NOVEMBER 2020. Margaret Underhill Deputy Clerk/Planning Coordinator Municipality of Bayham P.O. Box 160, 56169 Heritage Line 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 ZONING BY-LAW AMENDMENT IN THE MUNICIPALITY OF BAYHAM APPLICANT: ROB THOMPSON, 7254 BOGUS ROAD TAKE NOTICE that the Municipality of Bayham has received a complete application for a Zoning By-law Amendment. AND TAKE NOTICE that the Council of the Corporation of the Municipality of Bayham will hold a public meeting on Thursday, December 17, 2020 at 7:30 p.m. in the Municipal Council Chambers, 56169 Heritage Line in 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 of a 0.4 ha (1 ac) portion of the lands from a site specific Agricultural (A1-12) Zone to a Rural Residential (RR) Zone, in Zoning By-law Z556- 2003. The lands are located on the south side of Calton Line, east of Bogus Road. THE EFFECT of this By-law will be to rezone severed lands consistent with the merged lands, at 55693 Calton Line, to fulfill conditions of Consent E35/20. 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 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 regarding 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 by contacting the Municipal Office. Dated at the Municipality of Bayham this 26th day of November 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 ZONING BY-LAW AMENDMENT IN THE MUNICIPALITY OF BAYHAM APPLICANT: ROB VANWYNSBERGHE, 55963 CALTON LINE TAKE NOTICE that the Municipality of Bayham has received a complete application for a Zoning By-law Amendment. AND TAKE NOTICE that the Council of the Corporation of the Municipality of Bayham will hold a public meeting on Thursday, December 17, 2020 at 7:30 p.m. in the Municipal Council Chambers, 56169 Heritage Line in 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 0.1 m (1 ft2) portion of the lands from a Rural Residential (RR) Zone to a site specific Agricultural (A1-12) Zone, in Zoning By-law Z556- 2003. The lands are located on the south side of Calton Line, east of Bogus Road. THE EFFECT of this By-law will be to rezone severed lands consistent with the merged lands, at 7254 Bogus Road, to fulfill conditions of Consent E36/20. 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 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 regarding 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 by contacting the Municipal Office. Dated at the Municipality of Bayham this 26th day of November 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 RECOMMENDATION 1.THAT Staff Report DS-78/20 regarding Reimer Drain Award Contract be received for information: 2.AND THAT Council accept the tender for provision of drainage works set out in the Form of Tender for the Drain, as submitted by Froese Excavating Ltd, in the amount of $15,643.00+HST, with work to commence on or before January 4, 2021 and be completed on or before January 6, 2021; 3.AND THAT By-Law 2020-094, being a by-law to authorize the execution of contract documents with Froese Excavating Ltd be presented to Council for enactment Respectfully Submitted by: Bill Knifton Chief Building Official I Drainage Superintendent Paul Shipway CAOIClerk Staff Report DS-79/20 Thompson RECOMMENDATION THAT Report DS-79/20 regarding the Thompson 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 December 17, 2020, no public comments were received regarding 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 0.4 ha (1 ac) lot addition lands owned by Robert Thompson located in Part Lot 14 Concession 4 known as 7254 Bogus Rd from site-specific Special Agricultural (A2-12) to Rural Residential (RR) to satisfy condition of Consent E35/20; AND THAT Zoning By-law 2719-2020 be presented to Council for enactment. Respectfully Submitted by: ;�Margaretnderhill Deputy ClerklPlanning Coordinator Reviewed by: Paul Shipway CAO I Clerk 2 Staff Report D5-80/20 Vanwynsberghe 2 RECOMMENDATION THAT Report DS-80/20 regarding the Vanwynsberghe 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 December 17, 2020, no public comments were received regarding 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 0.1 m2 (1 ft2) lot addition lands owned by Robert Vanwynsberghe located in Part Lot 14 Concession 4 known as 55963 Calton Line from Rural Residential (RR) to Site-specific Special Agricultural (A2-12) to satisfy condition of Consent E36/20; AND THAT Zoning By-law 2720-2020 be presented to Council for enactment. Respectfully Submitted by: �� Deputy ClerklPlanning Coordinator Reviewed by: Paul Shipway CAOIClerk Staff Report DS-81/20 OPA Urban Servicing Page 2 As per the OPA process, a Draft Official Plan Amendment No. 26 is provided for consideration, a public meeting is scheduled for December 17, 2020 followed by Council's consideration of the amendment the same evening. Once Council adopted, the amendment will be forwarded to the County of Elgin for approval. ATTACHMENTS 1.IBI Memorandum dated December 9, 20202.Draft By-law 2020-093 Official Plan Amendment No. 26 RECOMMENDATION THAT Report DS-81/20 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 December 17, 2020 regarding partial servicing policies in urban areas, there were no written or verbal public submissions regarding this matter and that all considerations were taken into account in Council's decision passing this resolution; AND THAT the proposed amendment is consistent with the Provincial Policy Statement 2020 and the Elgin County Official Plan as outlined in the 181 Group memorandums of September 30, 2020 and December 9, 2020; AND THAT By-law 2020-093, being an adopting By-law for Official Plan Amendment No. 26 regarding partial servicing policies for the Village of Straffordville and Hamlet of Eden in the Municipality of Bayham, be presented for enactment; AND THAT adopted Official Plan Amendment No. 26 be forwarded to the County of Elgin for approval." Respectfully Submitted by: .q� Margaret Underhill Deputy Clerk/Planning Coordinator Reviewed by: Paul Shipway CAO/Clerk SOURCE PROTECTION AUTHORITY COMMITTEE MEMBERS Dave Beres, Robert Chambers, Kristal Chopp, Michael Columbus, Valerie Donnell, Roger Geysens, Ken Hewitt, Tom Masschaele, Stewart Patterson, John Scholten, Peter Ypma 1 LONG POINT REGION SOURCE PROTECTION AUTHORITY Virtual Meeting Minutes of June 3, 2020 Approved December 2, 2020 Members in attendance: Dave Beres, Robert Chambers, Michael Columbus, Valerie Donnell, Roger Geysens, Tom Masschaele, Stewart Patterson, John Scholten and Peter Ypma Staff in attendance: Judy Maxwell, Lorrie Minshall, Craig Jacques, Zachary Cox and Dana McLachlan Regrets: Kristal Chopp and Ken Hewitt * P. Ypma joined at 6:15pm 1. The meeting was called to order at 6:00pm. 2. Additional Agenda Items: none 3. Disclosures of Conflicts of Interest: none 4. Approval of Minutes: No questions or comments. SPA- 4/20 moved: J. Scholten seconded: V. Donnell THAT the minutes of the Long Point Region Source Protection Authority held January 8, 2020 be adopted as circulated. CARRIED 5. Business Arising: none 6. Correspondence: a) Lake Erie Region Source Protection Committee re: Submission of Source Protection Plans Annual Progress Reports (Attachments referred to in this correspondence are included with the report at agenda item 7.a)) b) Minister of the Environment, Conservation and Parks re: Approval of Amended Assessment Report and Source Protection Plan for the Long Point Region Source Protection Area No discussion. SOURCE PROTECTION AUTHORITY COMMITTEE MEMBERS Dave Beres, Robert Chambers, Kristal Chopp, Michael Columbus, Valerie Donnell, Roger Geysens, Ken Hewitt, Tom Masschaele, Stewart Patterson, John Scholten, Peter Ypma 2 SPA- 5/20 moved: R. Chambers seconded: S. Patterson THAT the correspondence outlined in the Source Protection Authority Agenda of June 3, 2020 be received as information. CARRIED 7. New Business a) Submission of the 2019 Long Point Region Annual Progress Report and Supplemental Form Staff provided a report for the 2nd annual Long Point Region Source Plan summarizing the implementation activities for municipal drinking water supplies covered within the plan for the period of January 1 through December 31, 2019. As noted in the correspondence, the Committee’s efforts for completing the plan objectives is progressing well. The Committee noted that the overall progress had improved over the previous year due to the approval of the revised Source Protection Plan in March 2019 which included updated technical work and mapping. The reporting process was smoother this year, as well, and will improve as reporting tools improve and staff become more familiar with the processes. The Committee did not have any additional comments to include with this submission. SPA-6/20 moved: D. Beres seconded: V. Donnell THAT the Long Point Region Source Protection Authority is satisfied that the 2019 Long Point Region Annual Progress Report and Supplemental Form meets the requirements of S.46 of the Clean Water Act, 2006 and any Director’s instructions established under O. Reg. 287/07 S.52.; AND THAT Lake Erie Region staff be directed to submit the 2019 Long Point Region Annual Progress Report and Supplemental Form to the Director of the Source Protection Programs Branch, Ministry of the Environment, Conservation and Parks along with any Source Protection Committee comments, in accordance with S.46 of the Clean Water Act, 2006 and any Director’s instructions established under O. Reg. 287/07 S.52. CARRIED SOURCE PROTECTION AUTHORITY COMMITTEE MEMBERS Dave Beres, Robert Chambers, Kristal Chopp, Michael Columbus, Valerie Donnell, Roger Geysens, Ken Hewitt, Tom Masschaele, Stewart Patterson, John Scholten, Peter Ypma 3 b) Source Protection Committee Amended Rules of Procedure Due to the pandemic, the Lake Erie Region Source Protection Committee was required to update their rules of procedure to allow for meetings to be held remotely. It was recommended that the four Source Protection Authorities within the Lake Erie Region approve the amendment. Kettle Creek & Grand River Conservation Authorities have recently approved the updated rules of procedure. SPA- 7/20 moved: P. Ypma seconded: T. Masschaele THAT the Long Point Region Source Protection Authority approves the proposed amendments to the Lake Erie Region Source Protection Committee’s Rules of Procedure. CARRIED The meeting was adjourned at 6:20pm. Michael Columbus Dana McLachlan Chair Administrative Assistant FULL AUTHORITY COMMITTEE MEMBERS Dave Beres, Robert Chambers, Kristal Chopp, Michael Columbus, Valerie Donnell, Roger Geysens, Ken Hewitt, Tom Masschaele, Stewart Patterson, John Scholten, Peter Ypma - 1 - LONG POINT REGION CONSERVATION AUTHORITY Board of Directors Meeting of November 4, 2020 Approved December 2, 2020 Members in attendance: Dave Beres, Robert Chambers, Michael Columbus, Valerie Donnell, Roger Geysens, Tom Masschaele, John Scholten and Peter Ypma Staff in attendance: Judy Maxwell, Aaron LeDuc, and Dana McLachlan. Ben Hodi attended via conference call Regrets: Kristal Chopp, Ken Hewitt and Stewart Patterson 1. Welcome and Call to Order The chair called the meeting to order at 6:30 p.m., Wednesday, November 4, 2020. 2. Additional Agenda Items There were no additional agenda items. 3. Declaration of Conflicts of Interest None were declared. 4. Deputations There were no deputations. 5. Minutes of the Previous Meeting a) Board of Directors Meeting of October 7, 2020 A-99/20 Moved by J. Scholten Seconded by V. Donnell That the minutes of the Board of Directors Meeting held October 7, 2020 be adopted as circulated. CARRIED 6. Business Arising There was no business arising. 7. Review of Committee Minutes There were no committee meeting minutes for review. FULL AUTHORITY COMMITTEE MEMBERS Dave Beres, Robert Chambers, Kristal Chopp, Michael Columbus, Valerie Donnell, Roger Geysens, Ken Hewitt, Tom Masschaele, Stewart Patterson, John Scholten, Peter Ypma - 2 - 8. Correspondence There was no correspondence to report. 9. Development Applications a) Staff Approved applications Staff approved 28 applications since the last meeting in October: LPRCA-207/20, LPRCA-208/20, LPRCA-209/20, LPRCA-210/20, LPRCA-213/20, LPRCA-214/20, LPRCA-215/20, LPRCA-216/20, LPRCA-217/20, LPRCA-218/20, LPRCA-220/20, LPRCA-221/20, LPRCA-222/20, LPRCA-223/20, LPRCA-225/20, LPRCA-226/20, LPRCA-227/20, LPRCA-228/20, LPRCA-229/20, LPRCA-230/20, LPRCA-231/20 LPRCA-232/20, LPRCA-233/20, LPRCA-234/20, LPRCA-244/20, LPRCA-246/20, LPRCA-249/20 and LPRCA-250/20. All of the staff approved applications met the requirements as set out in Section 28 of the Conservation Authorities Act. A-100/20 Moved by R. Geysens Seconded by J. Scholten That the LPRCA Board of Directors receives the Staff Approved Section 28 Regulation Applications report dated October 27, 2020 as information. CARRIED 10. New Business a) General Manager’s Report J. Maxwell reviewed the activities and accomplishments achieved over the past month. The Campgrounds closed October 15th and hydro upgrades have started at Deer Creek CA. The Phase 3 Waterford North CA upgrades to install 54 hydro/water sites will begin shortly starting with a new road installation. Responding to the Chair’s request for further information, the General Manager noted that approximately nine acres of 2020 tree planting sites from the private tree planting program will be need to be replanted due to the hot and dry temperatures this past June. A-101/20 Moved by D. Beres Seconded by R. Chambers That the LPRCA Board of Directors receives the General Manager’s Report for October FULL AUTHORITY COMMITTEE MEMBERS Dave Beres, Robert Chambers, Kristal Chopp, Michael Columbus, Valerie Donnell, Roger Geysens, Ken Hewitt, Tom Masschaele, Stewart Patterson, John Scholten, Peter Ypma - 3 - 2020 as information. CARRIED b) Ecological Surveys of Selected LPRCA Properties LPRCA contracts a qualified ecologist to survey properties for species at risk and species of concern on an annual basis. Staff retained the services of Natural Resource Solutions Inc., as approved by the Board earlier this year, to complete the 2020 surveys at four LPRCA properties. The goal is to accumulate baseline data for all LPRCA properties as the ecological surveys assist staff in preparing the prescriptions/operating plans. A-102/20 Moved by R. Geysens Seconded by V. Donnell That the LPRCA Board of Directors approves the recommendations contained in the report submitted by Natural Resource Solutions Inc. titled “Long Point Region Conservation Authority Ecological Inventories for Significant Plant Species and Vegetation Communities at Sackrider, Parrott, Nemeth, Harris Floyd (Block #2) Tracts. CARRIED c) Forest Management Prescriptions/Operating Plans Staff prepares prescriptions/operating plans for the forest tracts that will receive some form of silvicultural treatment. Plans for the Harris Floyd (Block #2) and the Parrott Tracts were presented. Marking will be completed this fall in preparation for tendering early next year. A-103/20 Moved by J. Scholten Seconded by V. Donnell That the LPRCA Board of Directors approves the prescriptions/operating plans for the Harris Floyd (Block #2) Tract on the 5th Concession of Houghton Township, and the Parrott Tract on the 2nd Concession of Middleton Township. CARRIED d) 3rd Quarter Financials A. LeDuc reviewed the overall financial picture to October 31, 2020. As expected, campground revenues were negatively impacted by the COVID-19 FULL AUTHORITY COMMITTEE MEMBERS Dave Beres, Robert Chambers, Kristal Chopp, Michael Columbus, Valerie Donnell, Roger Geysens, Ken Hewitt, Tom Masschaele, Stewart Patterson, John Scholten, Peter Ypma - 4 - restrictions but the forestry department attained its budgeted revenue target. To offset the reduced revenue, staffing was reduced and purchasing restrictions were implemented. As a result of these actions, LPRCA was in a surplus position as at September 30, 2020. With the actions taken to date and the continued expenditure restraints, the forecast is projected to be between zero and 1% of budget. Management will continue to monitor the financial operations and will take action to mitigate further potential risks if required. J. Maxell provided an update and projection on the outstanding capital projects as requested by the Chair. Due to the pandemic, some of the projects are deferred until 2021. A-104/20 Moved by R. Chambers Seconded by R. Geysens That the LPRCA Board of Directors receives the 3rd Quarter 2020 Budget Performance Report for the period up to and including September 30th, 2020 as information. CARRIED e) Watershed Conditions Update LPRCA Flood Coordinators have posted a standing Flood Outlook message and provided the municipal emergency management coordinators with daily updates since May 2019 due to the consistently high static Lake Erie levels. Although the level of Lake Erie has decreased throughout this past summer, static water levels on Lake Erie, and the other four great lakes, remains above historic levels. Localized flooding and erosion continue to occur along the shoreline. The number of permit applications for shoreline and repair work continue to be high due to Lake Erie conditions. Strong southwest winds, typical in the fall, tend to create a temporary surge in lake levels. Therefore, the risk of flooding and erosion remains high and there is a one-in- three chance of seeing another event similar to October 30, 2019. It is predicted that Lake Erie water levels will remain high over the next few months but is unlikely to see record levels. FULL AUTHORITY COMMITTEE MEMBERS Dave Beres, Robert Chambers, Kristal Chopp, Michael Columbus, Valerie Donnell, Roger Geysens, Ken Hewitt, Tom Masschaele, Stewart Patterson, John Scholten, Peter Ypma - 5 - A-105/20 Moved by V. Donnell Seconded by R. Geysens That the LPRCA Board of Directors receives the October 2020 shoreline conditions update report as information. CARRIED 11. Closed Session A-106/20 Moved by R. Chambers Seconded by D. Beres That the LPRCA Board of Directors does now enter into a closed session to discuss:  A trade secret or scientific, technical, commercial or financial information that belongs to the Authority and has monetary value or potential monetary value; or  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 Authority. CARRIED A-107/20 Moved by D. Beres Seconded by R. Geysens That the LPRCA Board of Directors does now adjourn from the closed session. CARRIED 12. Adjournment The Chair adjourned the meeting at 8:00 p.m. Michael Columbus Dana McLachlan Chair Administrative Assistant FULL AUTHORITY COMMITTEE MEMBERS Dave Beres, Robert Chambers, Kristal Chopp, Michael Columbus, Valerie Donnell, Roger Geysens, Ken Hewitt, Tom Masschaele, Stewart Patterson, John Scholten, Peter Ypma - 1 - LONG POINT REGION CONSERVATION AUTHORITY Board of Directors Budget Meeting of November 12, 2020 Approved December 2, 2020 Members in attendance: Dave Beres, Kristal Chopp, Michael Columbus, Valerie Donnell, K. Hewitt, Tom Masschaele, Stewart Patterson, John Scholten and Peter Ypma Staff in attendance: Judy Maxwell, Aaron LeDuc, Ben Hodi and Dana McLachlan. Regrets: Robert Chambers and Roger Geysens * K. Chopp, K. Hewitt and T. Masschaele arrived late Welcome and Call to Order The chair called the meeting to order at 9:05 a.m., Thursday, November 12, 2020. Approval of Agenda A-108/20 Moved by J. Scholten Seconded by V. Donnell That the Board of Directors approves the agenda for the LPRCA 2020 Budget Meeting held November 12, 2020. CARRIED Declaration of Conflicts of Interest None were declared. General Manager’s Report on the 2021 Budget The General Manager summarized the budget process. Once recommended by the Board, the 2021 LPRCA Draft Budget will be circulated to member municipalities for a 30-day review. At the first meeting of the year, January 13, 2021, the budget will be voted on by a recorded, weighted vote. The Manager of Corporate Services provided a general overview of the 2021 budget. Staff complied with the direction received by the Audit and Finance Committee for a 1.5% target increase on the levy. A budget was presented for 1.51% or $30,633 on the overall municipal general levy. The operating levy increased by 2.55% or $41,983 and the capital levy decreased by 2.94% or $11,350. K. Hewitt arrived at 9:25 a.m. No conflict declared. FULL AUTHORITY COMMITTEE MEMBERS Dave Beres, Robert Chambers, Kristal Chopp, Michael Columbus, Valerie Donnell, Roger Geysens, Ken Hewitt, Tom Masschaele, Stewart Patterson, John Scholten, Peter Ypma - 2 - During the discussion staff noted that there is a plan in place to manage the budget if the pandemic continues or worsens. OPERATIONS Watershed Planning and Technical Services The Watershed Planning and Technical Services Department has two main responsibilities: controlling development in and around hazardous areas through the permitting process; and, providing advice on planning and land-use matters to municipalities. User fee revenues were low in the early part of 2020 due to the COVID-19 pandemic but staff have seen a steady increase over the past month. Planning and Regulatory Services The proposed Planning and Technical fees have been increased by 2-3%. A new fee has been added for the pre-consultation process prior receiving a formal application under the Planning Act. Pre-consultations require a significant amount of staff time. Watershed Flood Control Services The Flood Control Services department includes the Flood Forecasting and Warning System, and the maintenance and operation of dams and weirs. This department provides notices about potential flooding to municipalities and the public, works with member municipalities and emergency responders in flood preparation and response, maintains hydrometric data, and works with member municipalities in hazard risk identification assessment. Healthy Watershed Services The Healthy Watershed Services Department includes stewardship and restoration programs, surface water and ground water quality monitoring , low water response programs, and source water protection programs. The majority of the activities/projects in this department are funded through various government programs and private landowners/organizations while three programs are funded through levy. For 2021, staff plan to create seven wetlands and 400 acres of cover crops, continue lamprey barrier monitoring and provide phragmites control on 60 acres. Communications and Marketing Services The Communications Coordinator has been tasked with leveraging the new LPRCA FULL AUTHORITY COMMITTEE MEMBERS Dave Beres, Robert Chambers, Kristal Chopp, Michael Columbus, Valerie Donnell, Roger Geysens, Ken Hewitt, Tom Masschaele, Stewart Patterson, John Scholten, Peter Ypma - 3 - website and social media account for increasing promotion of the parks and utilizing technology to streamline the flood forecasting warnings. Purchased Services were decreased as the new website will be launched in 2020. Backus Heritage Conservation Area This department covers three operating areas: the campground including the Education Centre, the Backhouse Historic Site and programming, and Conservation Education. Conservation Parks Management Services The Park Superintendent position was added in 2020 and has been very beneficial for enforcement and oversight for the seasonal staff. The park superintendent will be preparing a new operations manual to streamline operations and provide consistency throughout the campgrounds. Workshop staff provides support with park infrastructure and mechanical repairs. Conservation Area User Fees Seasonal camping fees have been increased to reflect upgrades in the parks and the cost of services provided. There is no change to nightly camping fees. A fee comparison was completed and LPRCA fees are mid-to-low-range compared with surrounding campgrounds. As a result, the vehicle day-use entry fee and the season pass fee have been increased. The pavilion fee was to be increased by 13% which led to a discussion and the Board voted to maintain the fee with no increase. A-109/20 Moved by S. Patterson Seconded by P. Ypma That pavilion fees remain at $75 for 2021. CARRIED Public Forest Lands Management Services LPRCA owns just over 11,000 acres, of which, 7,539 acres are in the Managed Forest Tax Incentive Program (MFTIP) and 2,593 acres are in the Conservation Land Tax Incentive Program (CLTIP). Not included in the budget is funding for a gypsy moth spray program. The matter is being researched and will be presented to the Board if it is determined there is a need FULL AUTHORITY COMMITTEE MEMBERS Dave Beres, Robert Chambers, Kristal Chopp, Michael Columbus, Valerie Donnell, Roger Geysens, Ken Hewitt, Tom Masschaele, Stewart Patterson, John Scholten, Peter Ypma - 4 - for a strategic spray program. After a short break, the meeting continued at 10:50 a.m. Private Forest Land Management Services The Private Forest Lands Management Department assists private land owners to reforest lands on their property. The goal for 2021 is to plant 51,000 trees funded by private landowners and Forest Ontario, and a further 12,000 trees with Ontario Power Generation (OPG) funding. This department also provides tree survival monitoring and reporting. Other Conservation Land Management Services This department includes all of the LPRCA parkettes within the watershed, the Lee Brown Marsh, and the Maintenance Workshop. Slight increases were included in purchased services to make repairs to the Black Creek boat launch and to repaint the roofs of the workshop and buildings. Corporate Services The Corporate Services Department includes administration, accounting and IT services. Staff will continue to update policies and procedures, and review department workloads to achieve operational efficiencies. Scheduled for review are the Investment Policy and the Tangible Capital Asset Policy. The municipal levy has been increased by 5% in this department for the following reasons:  Interest on investments was down significantly this year and interest rates are expected to remain low for the next 18 months  Insurance and liability policies are expected to increase between 15-20%, therefore, there is a budget increase of 17% over the previous year. LPRCA will be tendering for insurance in 2021.  Property taxes have increased on average by 8% over the past three years, therefore, the budget reflects an increase of 7.5% for property taxes. CAPITAL Capital Budget Summary – 2021-2025 The 2021 total for capital spending is budgeted at $615,000 requiring $375,000 from the general levy and $225,000 special levy from Norfolk County. FULL AUTHORITY COMMITTEE MEMBERS Dave Beres, Robert Chambers, Kristal Chopp, Michael Columbus, Valerie Donnell, Roger Geysens, Ken Hewitt, Tom Masschaele, Stewart Patterson, John Scholten, Peter Ypma - 5 - Watershed Services Capital Projects Staff provided an updated detailed plan for the flood control structures to 2025. At the end of 2021, all Dam Safety Reviews will be completed with the exception of Lehman Dam and Deer Creek Dam. Deer Creek requires repairs prior to the safety review and Lehman is on hold until further information is received from the Ministry of Transportation regarding the bridge and road repairs on Highway 3. Backus Heritage Conservation Area Capital Projects A culvert upgrade is needed to increase the flow capacity to cross Dedrick Creek into Campground A. The culvert tends to overflow in the spring and the road becomes unsafe to cross and requires constant repairs. Conservation Parks Management Capital Projects Deer Creek Conservation Area. Install water and hydro hookups at the remaining 10 sites. All 40 campsites would then be serviced. Norfolk Conservation Area. Hydro upgrades will continue by replacing aging electrical panels and wiring to alleviate breakers tripping during peak usage. Other Conservation and Land Management Capital Projects Staff requested funds to purchase the following motor pool items:  Two new 4WD pickup trucks  One 4WD riding mower to maintain the many parkettes  One new backhoe/loader to replace the current 1983 model  One new float trailer for the backhoe/loader to replace the current 1998 model A new table saw is required to complete the various projects at the workshop and campground. The current table saw is 27 years old and is now unsafe and it has become difficult to obtain parts. The project to replace signage and missing corner posts at a number of LPRCA woodlots was started in 2012 and will be completed in 2021. Another continuing project requires gates to be added or replaced at woodlot entrances to discourage ATV trespass and garbage dumping. The gates are built and installed by the workshop staff and will continue at least until 2022. Corporate Services Capital Projects Computer hardware and accessories upgrades are required which will be deployed throughout the organization. Additionally, staff requested an IT Assessment to test cyber and data security. FULL AUTHORITY COMMITTEE MEMBERS Dave Beres, Robert Chambers, Kristal Chopp, Michael Columbus, Valerie Donnell, Roger Geysens, Ken Hewitt, Tom Masschaele, Stewart Patterson, John Scholten, Peter Ypma - 6 - T. Masschaele arrived at 11:30 a.m. No conflict declared. BUDGET RECOMMENDATIONS General Manager’s Report and Budget Recommendations K. Chopp arrived at 11:45 a.m. No conflict declared. The board requested a minor change to staff’s recommendation to include the increase to the operating budget and decrease to the capital budget and not just the blended increase. A-110/20 Moved by D. Beres Seconded by J. Scholten That the LPRCA Board of Directors approves the following recommendations regarding LPRCA’s 2021 Draft Operating and Capital budgets; That the 2021 proposed Ontario Regulation 178/06 Permit Fees and Planning Act Review Fees as set out in Tab 5 be approved; That the 2021 proposed Healthy Watershed Services User Fees as set out in Tab 7 be approved; That the 2021 proposed Conservation Area User Fees as set out in Tab 11 be approved as amended; That the draft 2021 operating budget of $4,421,734 requiring $1,686,943 of general levy representing an increase in the general levy of 2.55% or $41,983; And the draft 2021 capital budget of $615,000 requiring $375,000 of general levy representing a decrease in the general levy of 2.94% or $11,350; And the draft 2021 capital budget of $615,000 includes a special levy of $225,000 for Norfolk County; AND the total general municipal levy of $2,061,943 (excluding the special levy) requiring an increase of 1.51% or $30,633 overall compared to 2020 be circulated to member municipalities for review and comment; AND FURTHER that staff be directed to present the Draft 2021 Budget to member municipalities when requested. CARRIED FULL AUTHORITY COMMITTEE MEMBERS Dave Beres, Robert Chambers, Kristal Chopp, Michael Columbus, Valerie Donnell, Roger Geysens, Ken Hewitt, Tom Masschaele, Stewart Patterson, John Scholten, Peter Ypma - 7 - The Chair adjourned the meeting at 12:05 p.m. Michael Columbus Dana McLachlan Chair Administrative Assistant 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 November 20, 2020 Via Email Honourable Doug Ford premier@ontario.ca Premier of Ontario Honourable Rod Phillips minister.fin@ontario.ca Minister of Finance Honourable Jeff Yurek minister.mecp@ontario.ca Minister of the Environment, Conservation, and Parks Honourable John Yakabuski minister.mnrf@ontario.ca Minister of Natural Resources and Forestry Honourable Steve Clark minister.mah@ontario.ca Minister of Municipal Affairs and Housing Re: Major Streamlining and Cost Concerns with Bill 229: Protect, Support and Recover from COVID-19 Act (Budget Measures Act) – Schedule 6 – Conservation Authorities Act We are writing to you today in response to the proposed amendments to the Conservation Authorities Act (CA Act), contained in Schedule 6, Bill 229. We anticipate that some of the more prescriptive changes proposed in Bill 229 will lead to the opposite of your government’s stated desire to help conservation authorities (CA) modernize and operate with greater focus, transparency and efficiency. For over 50 years, the Long Point Region Conservation Authority (LPRCA) has served as a provincial/municipal partnership to protect people and property from flooding and other natural hazards and to conserve natural resources on a watershed basis. LPRCA has been a trusted, accountable partner to the Province and our municipalities. Our residents and municipalities depend on us to deliver science-based technical advice and cost-effective services that meet local watershed needs. It is our view that several of the proposed amendments could increase the risk to life and property from natural hazards and restrict LPRCA’s ability to efficiently deliver programs and services on a watershed basis. We respectfully request you to remove Schedule 6 from Bill 229 until a more thorough analysis of the appropriate solutions can take place, the regulations are created and communicated to address the issue identified through the consultation process. We also encourage you to engage with CAs as you work on regulations that will eventually define the limits of various CA Act clauses. We feel this is critical to ensure the focus and performance of CAs is actually improved. Several changes, such as those related to governance, fees, ministerial authority to issue permits, and the removal of conservations authorities as public bodies under the Planning Act will lead to increased administrative costs, red tape, delays, and above all bring into question the integrity and transparency of the permitting and planning process. These changes will not enhance our ability to work with applicants to find practical solutions for safe development. Specifically:  The amendments introduce a governance model that has no legal precedence The proposed changes will significantly reduce the capacity of Boards to make decisions on a watershed basis. Our Board of Directors carry out their fiduciary responsibilities, guide strategy, approve policies in support of our Provincial and municipal responsibilities and track performance. They ensure LPRCA makes decisions with integrity, based solely on our core responsibilities. It is our view that changing the composition to reflect elected officials that represent the interests of their respective municipalities runs counter to all governance principles.  The proposed changes to the Planning Act create a significant gap in the land use planning system. Conservation authority participation in the planning appeals process ensures that watershed science and data are being applied to planning and land use decisions. The involvement of the conservation authorities in the plan review process has resulted in the streamlining of municipal planning approval processes. LPRCA provides timely plan review responses and has not caused delays in municipal planning approvals. Efforts to limit CA involvement in identifying constraints upfront will only result in misdirected development investments and delays in approval processes.  The integrity of the permitting process will be compromised – these amendments will increase risk, liability, delays, and lead to inconsistency. LPRCA currently issues all minor and major permits within the 30 and 90 day provincial standard. The average turnaround for LPRCA permit approvals in 2019 was 5 days for minor permits and 12 days for major permits. It is our view that the proposed amendments have the potential to allow individuals to circumvent checks and balances that exist to protect the communities in our watersheds, and may inadvertently cause more people in the community to be at risk, rather than protected, from natural hazards. In conclusion, we do not want to see an increased risk to public safety, or increased liabilities to the Province, municipalities, and conservation authorities. Nor do we want more red tape, disruption and untimely delays in helping the government achieve its goal of economic recovery. Given the time sensitive nature of this Bill, we encourage the Province to set Schedule 6 aside from Bill 229 and work with LPRCA and other CAs on appropriate solutions that achieve the government’s objectives. We have attached a more detailed (Board) report on our key concerns. We appreciate you taking the time to consider our concerns. We feel there are better solutions to deal with the actual versus perceived issues. We would be pleased to discuss these issues and work with you to define the governing regulations at your earliest convenience. Please contact Long Point Region Conservation Authority GM, Judy Maxwell (jmaxwell@lprca.on.ca) so we can help support your mandate while ensuring success for all stakeholders. Sincerely, Michael Columbus Chair cc. Hon. Ernie Hardeman, MPP Oxford Will Bouma, MPP Brantford-Brant Toby Barrett, MPP Haldimand-Norfolk LONG POINT REGION CONSERVATION AUTHORITY STAFF REPORT Date: November 20, 2020 File: 1.2.1.2 To: Chair and Members, LPRCA Board of Directors From: General Manager Re: Proposed Amendments to the Conservation Authorities Act in Bill 229 Recommendation: THAT the LPRCA Board of Directors receive the Proposed Amendments to the Conservation Authorities Act in Bill 229 report as information, And THAT the LPRCA Board of Directors request that the Province of Ontario remove Schedule 6 from Bill 229 until a more thorough analysis of the appropriate solutions can take place, the regulations are created and communicated to address the issues identified through the consultation process, And THAT the LPRCA Board of Directors direct the LPRCA Chair to send a letter expressing the concerns with the report attached to The Premier and the Ministers of Finance, Environment, Conservation and Parks, Municipal Affairs and Housing and Natural Resources and Forestry, And THAT the LPRCA Board of Directors direct the General Manager to provide a copy of this report and letter to all watershed member municipalities and watershed MPPs. Link to Strategic Plan: Strategic Direction #1 – Protect People and Property from Flooding and Natural Hazards Strategic Direction #2 – Deliver Exceptional Services and Experiences Strategic Direction #3 – Support and Empower Our People Strategic Direction #4 – Organizational Excellence Background: On April 5th, 2019 the Ministry of Environment, Conservation and Parks (MECP) posted proposals to amend the Conservation Authorities Act (CA Act) with the intent to help conservation authorities (CA) focus and deliver on their core mandate and to improve governance. Details about many of these changes was left to subsequent regulations that have yet to be released. LPRCA prepared submissions on the changes to the Act but it was passed in June 2019 under Bill 108 with little consultation or consideration for suggested modifications. Since then, in October through December 2019, individual briefings with CAs were held with Minister’s staff, ministry staff and local MPPs. In December 2019, LPRCA Chair, Vice Chair and staff met with Minister Yurek to describe the range of LPRCA programs and their benefits to the watershed. General consultations with CAs and stakeholders were held in the winter of 2020. The results of those consultations have not been made public. On November 5th, 2020, the Province released their budget Bill 229; Protect, Support and Recover from COVID-19 Act (Budget Measures), 2020. Bill 229 includes amendments to 44 Acts, including Schedule 6, the Conservation Authorities Act. These new amendments are described in the Environmental Registry (ERO) posting “to improve transparency and consistency in conservation authority operations, strengthen municipal and provincial oversight and streamline conservation authority roles in permitting and land use planning”. While previously proposed changes to the Act have been posted to the ERO for a period of public comment, these new changes are posted on the ERO for “information only using Section 33 of the Environmental Bill of Rights, 1993 (EBR) which exempts proposals from the public consultation requirements under the EBR if the proposal forms part of or gives effect to a budget or economic statement presented to the Legislative Assembly”. The legislature is due to rise on December 10th and therefore Bill 229 is expected to be passed in the next few weeks. On November 9th, 2020 MECP hosted an information session with all 36 Conservation Authority General Managers to provide additional information on the proposed amendments and timelines. MECP has indicated a series of regulations and policies that will define mandatory programs and services conservation authorities must provide will be released for public comment in the coming weeks. The proposed changes to the CA Act with comments on the effect of the change were provided by Conservation Ontario and are attached as Appendix 1. The proposed changes to the Conservation Authorities Act can be categorized into 6 areas: 1. Board Governance 2. Objects, Powers and Duties 3. Permitting 4. Land Use Planning 5. Enforcement 6. Other Key changes to the CA Act under each of these categories are discussed below. 1. Board Governance Key Changes a. 14(1.1) Mandate that the municipal councillors appointed by particular municipalities as members of a conservation authority be selected from that municipality’s own councillors only. b. Replace the current discretion to set other “such additional requirements regarding the composition of the authority and the qualification of members” in a regulation (CA Act, s14(4)) with the discretion of the Minister to appoint a member “as a representative of the agricultural sector” (new CA Act provision 14(4)) c. Replace the currently unproclaimed duty of members to “act honestly and in good faith with a view to furthering the objects of the authority” (CA Act, s14.1) to require that members “act honestly and in good faith” and that, particularly, members appointed by participating municipalities, “generally act on behalf of their respective municipalities” (new CA Act provision 14.1) d. Limit the term of the Chair and Vice Chair of the Board of Directors to one year and to no more than two consecutive terms, and require the Chair and Vice Chair to rotate every two years between different municipalities (new CA Act provision 17(1.1)) Comments LPRCA remains supportive of any changes made to enhance the transparency and accountability of CAs. We also support the Province’s intent to clearly define mandatory programs and services provided by conservation authorities and we look forward to the opportunity to provide input on the regulations. There are several amendments that require posting of documents, board agendas and minutes, financial audits and standard accounting practices that we already undertake at LPRCA. We agree with those requirements. Municipalities will no longer be able to appoint a member of the public to the Board. This will not affect LPRCA at this time however smaller Municipalities and CA’s do have public members appointed. The direction in clause 14.1 that members generally act on behalf of their respective municipalities is concerning. Good governance dictates that the Board act on behalf of the organization and in the public interest. The standards of care for directors are set out under the Business Corporations Act: “Every director and officer of a corporation in exercising his or her powers and discharging his or her duties to the corporation shall, (a) act honestly and in good faith with a view to the best interests of the corporation….; and (b) exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances”. This proposed change is contrary to the fiduciary responsibilities of a corporate body and undermines the stated purpose of conservation authorities to address conservation matters, including safety of the public, that transcend municipal boundaries. Further, the Auditor General of Ontario recommended in their report on the Niagara Peninsula Conservation Authority that “to ensure effective oversight of conservation authorities” activities through boards of directors, we recommend that the Ministry of the Environment, Conservation and Parks clarify board members’ accountability to the conservation authority” to which the ministry response was in agreement. 2. Objects, Powers and Duties Key Changes a. Narrows the objects of a conservation authority from providing “programs and services designed to further the conservation, restoration, development and management of natural resources other than gas, oil, coal and minerals” (CA Act, s20(1)) to three categories: (i) mandatory programs and services, (ii) municipal programs and services, and (iii) other programs and services (new CA Act provision 20(1)) b. There are a number of proposed clauses that enable the Minister to make regulations that would prescribe standards and requirements for Municipal Programs and Services (i.e., service agreement between Municipalities and CAs) and Other Programs and Services (i.e., those determined by the Board and if funded by municipal levy municipality agreements would be required) c. The Act allows the conservation authority to charge a fee for programs and services prescribed by regulation. This has not changed. However, amendments to the Act (Section 21.2) allow a person who is charged a fee for any LPRCA program or service to apply to the authority to reconsider the fee and also to appeal the authority’s decision to the LPAT. Comments The modifications to the objects should not materially change the way LPRCA operates. However, since the regulations that detail the nature and scope of the mandatory programs and services have not yet been provided, we are unable to assess the real implications. Programs that enable LPRCA to study the watershed, provide watershed planning, carry out restoration activities and deliver education programs may become unviable if each watershed municipality independently decides to periodically opt in/out. The proposed clause that allows the minister to dictate the standards and requirements for municipal or other programs and services agreed upon through service level agreements (non- mandatory programs) should be removed. Terms for these programs can continue to be developed with watershed municipalities and funding determined annually through the budget process. There is little to no provincial funding or support in these categories, although various provincial ministries seek data and reports from LPRCA to further their mandates. This additional level of bureaucracy and oversight is unnecessary and duplicates effort. Multiple appeals of fees (including conservation area fees as well as plan review and permit fees) have the potential to undermine Board direction with regard to cost recovery and to divert both financial and staff resources away from LPRCA’s primary work. 3. Permitting Key Changes a. Authorizes the Minister of Natural Resources and Forestry to issue an order to take over and make decision on an application for a permit under Section 28 of the Conservation Authorities Act in place of the conservation authority (i.e., before the conservation authority has made a decision on the application). b. Allows an applicant, within 15 days of a conservation authority issuing a permit with conditions or denying a permit, to request the minister to review the conservation authority’s decision and allows the applicant to appeal directly to LPAT where the minister fails to make a decision within 30 days c. Where the minister has taken over a permit application or is reviewing a permit decision by a conservation authority, allows an applicant to appeal directly to LPAT where the minister fails to make a decision within 90 days. d. In addition to the provision to seek a minister’s review, provide the applicant with the ability to appeal a permit decision to LPAT within 90 days after the conservation authority has made a decision. e. Allows an applicant, within 120 days of a conservation authority receiving a permit application, to appeal to the LPAT if no decisions by the conservation authority has been made. Comments Changes under Section 28 will jeopardize public safety and environmental protections. The changes will limit a CA’s ability to undertake non-partisan, transparent, and technically sound decision making and will allow individuals to circumvent the technical CA permitting process. The changes will result in more red tape, delays in approvals, and increased legal costs. If the Minister issues an order to take over and decide on a permit application, or the application’s is determined by LPAT, it is unclear how the application will be evaluated. Decisions would be made without regard for local conditions, watershed context, or CA Board of Directors’ approved regulatory policies. The proposed process lacks transparency. Without the non-partisan and technical expertise of CAs (i.e., water resources engineering, environmental planning and ecological expertise), or in the absence of a complete, technically sound permit submission for a development proposal, it is unclear how risks to life, property or the environment will be evaluated. If the Minister issues a permit before a CA has decided on a file, the process risks losing all transparency and becoming politicized. Decisions will lack consistency with CA policies and procedures and may result in precedent-setting decisions, cumulative impacts, risk to public safety and property damage and lead to future management challenges. The proposed 120-day timeline for a CA to make a decision does not acknowledge the efforts that CAs have made to find efficiencies and streamline their permit review processes. In 2019, LPRCA issued all minor permits and all major permits within 30 days and 90 days respectively. The average turnaround for permit approvals in 2019 was 5 days for minor permits and 12 days for major permits. The proposed timeframe also fails to recognize the ‘Client Service Standards for Conservation Authority Plan and Permit Review’ that was adopted CA-wide and developed by Conservation Ontario and CAs in collaboration with the Province, AMO, landowners groups and the building industry. This document establishes industry standards and procedures to ensure that the CA plan and permit review processes are transparent, predictable and fair. The proposed CA decision timeframe oversimplifies the permitting process and there is no ability for a CA to “stop the clock” when an application is in the applicant’s hands. This typically happens when insufficient technical information is provided by applicants or additional technical information is required to enable adequate analysis by staff to determine if Board-approved policies are being met, and a decision can be rendered. Applicants can intentionally “run down the clock” and put the decision-making power in the hands of the Minister or LPAT. If legislative timelines are to be imposed, CAs must have the ability to “stop the clock” to better reflect actual time that an application is in for CA review. Finally, the proposed changes will result in increased legal costs that will be borne by taxpayers, municipalities (municipal levy) and/or all permit applicants. Instead of spending time processing permit applications, more CA staff time would go to preparing for and attending unnecessary LPAT hearings that will lead to a more burdensome process. Historically, individuals have been able to access the Mining and Lands Tribunal to adjudicate decisions of the conservation authority at no cost to them, unless they chose to provide support for their application with technical experts and/or legal counsel. The LPAT has a filing fee which may exceed the cost of the permit for individuals. While the development community may be familiar with LPAT, the Mining and Lands Tribunal has the history and experience in adjudicating Conservation Authorities Act cases. One can expect significant delays at LPAT and potentially decisions that are inconsistently determined and applied. 4. Land Use Planning Key Changes a. A proposed amendment of the Planning Act to include conservation authorities to subsection 1 (2) of the Planning Act. This will remove CAs as a public body and specifically name CAs under the one window approach of MMAH for the purposes of appeals only. This may remove conservations authorities, who are private landowners, from the right of appeal. Comments Changes to section 2(1) of the Planning Act specifically removes the ability to appeal municipal planning decisions, unless it is through the Minister of Municipal Affairs and Housing. Not being involved could result in planning decisions that fail to consider hazard risks and for which CA permits cannot be approved. With the proposed change in Section 2(1) of the Planning Act, it is unclear whether or how municipalities will circulate municipal planning applications to the CA. The implications for LPRCA’s plan review and permitting programs are concerning. Applicants may be unaware of the need for an LPRCA permit until the Building Department stage when their plans are set, causing delay, additional costs for both the applicant and LPRCA, and increasing LPRCA’s costs for enforcement. This is contrary to the Province’s streamlining objectives. LPRCA meets the municipal timelines for plan review and has not caused delays municipal planning approvals. The 2019 Provincial Flood Advisor’s report noted the important role that CAs play in the land use planning process. The main legislative tools used to manage flood risk, the report states, include the Planning Act together with the PPS and the Conservation Authorities Act. As a result of the Flood Advisor’s recommendations, the 2020 PPS was revised to state that mitigating natural hazard risks, including those associated with climate change, will require the province, planning authorities, and conservation authorities to work together. Similarly, the Made in Ontario Environment Plan asserts that within the context of environmental planning, conservation authorities’ core mandate is the protection from natural hazards and conserving natural resources. 5. Regulatory Enforcement Key Changes a. Eliminates the (not yet proclaimed) powers for officers appointed by conservation authorities to issue stop orders (CA Act provision 30.4) b. Clarifies conditions for officers appointed by conservation authorities to enter lands without a warrant for the purposes of:  determining whether to issue a permit (amendment to unproclaimed CA Act provision 30.2(1))  ensuring compliance with the prohibitions, regulations, or permit conditions, only when the officer has “reasonable grounds to believe that a contravention” (new CA Act provision 30.2(1.1)). Comments Changes to Section 30.4 of the Conservation Authorities Act removes the power of CAs to issue stop orders to persons carrying out activities that could contravene or are contravening the Act. This tool was recently added to the legislation (2019), after years of debate, to enable CAs to immediately stop activities which could cause high risk to life and property and environmental damage and allow time for a negotiated resolution of the matter. The removal of this tool and narrowing of the powers of entry (Sect. 28(20) and 30.2) curtails a CAs ability to “prevent or reduce the effects or risks” associated with illegal and egregious activities, such as illegal placement of fill, wetland destruction, etc., and puts the onus on an authority to engage in a time consuming and costly injunction process. It shifts the legal instrument to another agency and increases administrative burden on both conservation authority and municipality or other agencies. 6. Other Key Changes a. Requirement for a transition plan to be developed and implemented to ensure compliance with the regulations for mandatory programs and services and agreements or MOUs with municipal partners. Comments In a briefing with Ministry staff, it was noted that the expected transition period for the implementation of MOUs would be one year, such that the changes would take effect January 2022 budget year. It is LPRCA’s experience with existing MOUs that they can take many months to finalize given that there may be multiple municipalities involved. The development and implementation of a transition plan will require a change to the budget model, an assessment of all programs and services to ensure compliance with the regulations and development and negotiation with municipalities for MOU’s for non-mandatory programs and services. It is unknown when regulations will be posted for public input and approved. This transition period is not realistic given the complexities of the changes required. Schedule 6 should be removed from Bill 229 until a more thorough analysis of the appropriate solutions can take place, the regulations are created and communicated to address the issue identified through the consultation process. The following is a summary of specific areas of concern for LPRCA. Summary of LPRCA Response to Proposed Amendments to the CA Act  LPRCA requests that the clause be edited to remove the ability for a Minister to prescribe standards and requirements for non-mandatory, municipal and local programs and services.  LPRCA requests that the amendment to the Planning Act be removed from Schedule 6 of Bill 229.  LPRCA requests that Bill 229 schedule 6 clauses in S.28 be amended by removing references to LPAT and replacing it with the Mining and Lands Tribunal.  LPRCA requests that the wording for fiduciary responsibilities in the CA Act be amended back to: “Every member of an authority shall act honestly and in good faith with a view to furthering the objects of the authority.”  LPRCA requests that a future regulation regarding the transition plan have an implementation date that is 18-24 months after the regulation is approved. A draft letter is attached as Appendix 2 of LPRCA’s response to the Premier as well as Ministers of Environment Conservation and Parks, Natural Resources and Forestry, Municipal Affairs and Housing, and Finance. Financial Implications: Without the details of the proposed regulations, it is difficult to determine the financial implications for the amendments to the Conservation Authorities Act. Prepared and submitted by: Judy Maxwell CPA, CGA General Manager Appendix 1 Conservation Ontario’s Summary of Proposed Amendments to the Conservation Authorities Act & Planning Act through Bill 229 and Implications Description of Proposed Amendments Implications to Conservation Authorities Existing aboriginal or treaty rights Section 1 is amended to include a non- abrogation clause with respect to aboriginal and treaty rights. No concern. Members of authority Section 14 is amended to ensure that the members of a conservation authority that are appointed by participating municipalities are municipal councillors. The Minister is given the authority to appoint an additional member to a conservation authority to represent the agricultural sector. The powers to define in regulation the composition, appointment or minimum qualifications for a member of the Board have been repealed. The duties of a member are amended, every member is to act honestly and in good faith and shall generally act on behalf of their respective municipalities. There may be a municipal concern. Municipalities will no longer be able to appoint a member of the public to the Board and the specification of ‘municipal councillor’ rather than “municipally elected official” may exclude Mayors. There may be a municipal concern. Should the Minister choose to appoint a member to represent the agricultural sector it is assumed that candidates would apply through the Public Appointments Secretariat. It is also assumed that these appointments would have the same voting privileges as all members and would be entitled to receive per diems and to be appointed as the chair or vice-chair. There may be a municipal concern. There is no opportunity to manage these legislative amendments through the regulations process as Bill 229 has removed the ability to prescribe by regulation, the composition, appointment, or qualifications of members of CAs. Significant concern. The amendment that would require members to act on behalf of their respective municipalities contradicts the fiduciary duty of a Board Member to represent the best interests of the corporation they are overseeing. It puts an individual municipal interest above the broader watershed interests further to the purpose of the Act. Description of Proposed Amendments Implications to Conservation Authorities Meetings of authorities Section 15 is amended to require that meeting agendas be available to the public before a meeting takes place and that minutes of meetings be available to the public within 30 days after a meeting. They are to be made available to the public online. No concern. CA Administrative By-Laws were completed by the December 2018 legislated deadline and, as a best practice, should already address making key documents publicly available; including meeting agendas and meeting minutes. Chair/vice-chair Section 17 is amended to clarify that the term of appointment for a chair or vice-chair is one year and they cannot serve for more than two consecutive terms. There may be a municipal concern. Municipal Councillor interest and availability regarding this requirement is to be determined. Objects Section 20 objects of a conservation authority are to provide the mandatory, municipal or other programs and services required or permitted under the Act and regulations. No concern. Previously the objects of an authority were to undertake programs and services designed to further the conservation, restoration, development and management of natural resources. This is still reflected in the Purpose of the Act. The objects now reference the mandatory and non-mandatory programs and services to be delivered. The “other programs and services” clause indicates that “an authority may provide within its area of jurisdiction such other programs and services as the authority determines are advisable to further the purposes of this Act”. Powers of authorities Section 21 amendments to the powers of an Authority including altering the power to enter onto land without the permission of the owner and removing the power to expropriate land. No concern Programs and Services Section 21.1 requires an authority to provide mandatory programs and services that are prescribed by regulation and meet the requirements set out in that section. Section Significant concern. The basic framework of mandatory, municipal and other program and services has not changed from the previously adopted but not yet proclaimed amendments to the legislation. What has now changed is that municipal programs and services and other Description of Proposed Amendments Implications to Conservation Authorities 21.1.1 allows authorities to enter into agreements with participating municipalities to provide programs and services on behalf of the municipalities, subject to the regulations. Section 21.1.2 would allow authorities to provide such other programs and services as it determines are advisable to further the purposes of the Act, subject to the regulations. programs and services are subject to such standards and requirements as may be prescribed by regulation. Potentially the regulations could restrict what the Authority is able to do for its member municipalities or to further the purpose of the Act. Agreements for ‘other programs and services’ An authority is required to enter into agreements with the participating municipalities in its jurisdiction if any municipal funding is needed to recover costs for the programs or services provided under section 21.1.2 (i.e. other program and services). A transition plan shall be developed by an authority to prepare for entering into agreements relating to the recovery of costs. *All programs and services must be provided in accordance with any prescribed standards and requirements. * NOTE- this new addition is addressed as a significant concern under Programs and Services above. Potential concern. This appears to be a continuation of an amendment previously adopted but not yet proclaimed. MECP staff indicate that the current expectation is that the plan in the roll- out of consultations on regulations is that the Mandatory programs and services regulation is to be posted in the next few weeks. It is noted that this will set the framework for what is then non- mandatory and requiring agreements and transition periods. MECP staff further indicated “changes would be implemented in the CA 2022 budgets” which is interpreted to mean that the Transition period is proposed to end December 2021. Subject to the availability of the prescribed regulations this date is anticipated to be challenging for coordination with CA and municipal budget processes. Fees for programs and services Section 21.2 of the Act allows a person who is charged a fee for a program or service provided by an authority to apply to the authority to reconsider the fee. Section 21.2 is amended to require the authority to make a decision upon reconsideration of a fee within 30 days. Further, the amendments allow a person to appeal the decision to the Local Planning Appeal Tribunal or to bring the Some concern. Multiple appeals of fees have the potential to undermine CA Board direction with regard to cost recovery and to divert both financial and staff resources away from the primary work of the conservation authority. Description of Proposed Amendments Implications to Conservation Authorities matter directly to the Tribunal if the authority fails to render a decision within 30 days. Provincial oversight New sections 23.2 and 23.3 of the Act would allow the Minister to take certain actions after reviewing a report on an investigation into an authority’s operations. The Minister may order the authority to do anything to prevent or remedy non-compliance with the Act. The Minister may also recommend that the Lieutenant Governor in Council appoint an administrator to take over the control and operations of the authority. No concern. This appears to be an expansion of powers previously provided to the Minister. Ministerial Review of Permit Decisions Subsection 28.1 (8) of the Act currently allows a person who applied to a conservation authority for a permit under subsection 28.1 (1) to appeal that decision to the Minister if the authority has refused the permit or issued it subject to conditions. Subsection 28.1 (8) is repealed and replaced with provisions that allow the applicant to choose to seek a review of the authority’s decision by the Minister or, if the Minister does not conduct such a review, to appeal the decision to the Local Planning Appeal Tribunal within 90 days after the decision is made. Furthermore, if the authority fails to make a decision with respect to an application within 120 days after the application is submitted, the applicant may appeal the application directly to the Tribunal. Significant concern. These amendments provide two pathways for an applicant to appeal a decision of an Authority to deny a permit or the conditions on a permit. One is to ask the Minister to review the decision; the other is to appeal directly to the Local Planning Appeal Tribunal. Appeals brought through these processes will create additional workload for the Authority and increase the amount of time that a permit appeal process takes. New guidelines will need to be created to support the Minister and the LPAT in their decision-making processes. There is no reference to a complete application being submitted prior to the 120 day “clock” being started. Minister’s Order Re. S. 28 Permit New section 28.1.1 of the Act allows the Minister to order a conservation authority not to issue a permit to engage in an activity that, Significant concern. These powers appear to be similar to a Minister Zoning Order provided for under the Planning Act. Should the Minister decide to use these powers it is appears that the CA may Description of Proposed Amendments Implications to Conservation Authorities without the permit, would be prohibited under section 28 of the Act. After making such an order the Minister may issue the permit instead of the conservation authority. be required to ensure compliance with the Minister’s permit. Cancellation of Permits Section 28.3 of the Act is amended to allow a decision of a conservation authority to cancel a permit or to make another decision under subsection 28.3 (5) to be appealed by the permit holder to the Local Planning Appeal Tribunal. Some concern. Some conservation authorities use the cancellation of a permit as part of their compliance approach; the ability to appeal to the LPAT will add 90 days to the process prior to a LPAT hearing taking place. Renders the tool ineffective if the permit holder decides to appeal. Entry Without Warrant, Permit Application Subsection 30.2 (permit application) of the Act sets out circumstances in which an officer may enter land within the area of jurisdictions of an authority. Those circumstances are revised. Some concern. The changes are to amendments previously adopted but not proclaimed. For considering a permit application, the officer is now required to give reasonable notice to the owner and to the occupier of the property, which may result in increased administrative burden for the CA. It also appears to remove the ability to bring experts onto the site. Entry Without Warrant, Compliance Subsection 30.2 (compliance) of the Act sets out circumstances in which an officer may enter land within the area of jurisdictions of an authority. Those circumstances are revised. Significant/Some concern. The revisions essentially undo any enhanced powers of entry found within the yet to be proclaimed enforcement and offences section of the Act. The result is that CAs essentially maintain their existing powers of entry, which are quite limited. Conservation authorities will likely have to rely on search warrants to gain entry to a property where compliance is a concern. Reasonable grounds for obtaining a search warrant cannot be obtained where the activity cannot be viewed without entry onto the property (i.e. from the road). Stop (work) Order Section 30.4 of the Act is repealed. That section, which has not yet been proclaimed and which would have given officers the power to issue stop orders to persons Significant concern. This is an important enforcement tool that conservation authorities have been requesting for years. Without this tool, conservation authorities must obtain an injunction Description of Proposed Amendments Implications to Conservation Authorities carrying on activities that could contravene or are contravening the Act, is repealed. to stop unauthorized activities which represents a significant cost to the taxpayers. Regulations Made by Minister and LGIC The regulation making authority in section 40 is re-enacted to reflect amendments in the Schedule. No concern. Throughout the legislation all references to the Mining and Lands Commissioner has been replaced with the Local Planning Appeal Tribunal Some concern. The LPAT lacks the specialized knowledge that the MLT has with regard to S. 28 applications. There is also a significant backlog of cases at the LPAT. Planning Act – Exclusion of CAs as Public Body Subsection 1(2) of the Planning Act is amended to remove Conservation Authorities as a public body under the legislation. Conservation authorities will not be able to independently appeal or become a party to an appeal as a public body at the LPAT. Significant concern. There is lack of clarity on the implications of this amendment. The intent of the amendment is to remove from conservation authorities the ability to appeal to LPAT any Planning Act decisions as a public body or to become a party to an appeal. Conservation authorities will instead be required to operate through the provincial one window approach, with comments and appeals coordinated through MMAH. Note that the one window planning system is typically enacted for the review of Official Plans and Official Plan Amendments. It is expected that conservation authorities will retain the ability to appeal a decision that adversely affects land that it owns however that has not been confirmed. LINKING ONTARIO’S FARMERS www.ontariofarmersnetwork.ca For Immediate Release ONTARIO FARMERS NETWORK SUPPORTS SCHEDULE 6 OF ONTARIO GOVERNMENT’S BUDGET ACT Changes to the Conservation Authority needed, could go further, and signal a good first step November 30, 2020 WEST LORNE, ON - The Ontario Farmers Network, a farmer-advocate organization established in January 2020, announced today its formal support of the changes to the Conservation Authorities Act, 1990 proposed in Schedule 6 of the Ontario government’s 2020 budget. “The proposed changes are long overdue,” stated OFN President John Watterworth a grain farmer in Elgin County, Ontario. “In fact, OFN wishes they went further to curtail the outright attack on agriculture. Farmers are Ontario’s best conservationists.” OFN has received many enquiries and complaints from farmers across all regions of the province regarding costly and unreadable conflicts involving conservation authorities. OFN participated in several of the multi-stakeholder consultations conducted by the Ministry of Environment Conservation. OFN is pleased to observe that the warrantless entry provisions passed but not proclaimed by the previous government will not be acted upon. Further, the OFN supports the appeals avenues requirements, timelines for conservation authorities to receive applications and issue decisions, and for the clarity that as municipalities are the biggest funding ‘shareholders’ of a conservation authority, they should be driving the focus on core mandate. OFN continues to express concern regarding the negative and partisan advocacy campaigns engaged in by Conservation Ontario and several if not all of the province’s thirty-six (36) conservation authorities vigorously opposing the changes. “The conservation authorities think they’re independent and not subject to direction from the province,” said Pete Archer, an OFN member from Northumberland County. “How taxpayer funded public agencies believe they can oppose government policy using public dollars is beyond the pale.” Consultation was extensive prior the inclusion of Schedule 6 in the Budget Act. OFN understands from the fall of 2019 into 2020 that all conservation authorities were individually consulted. Further, in the same multi-stakeholder consultations OFN attended, municipalities were well represented including their municipal advocacy groups. There have been multiple avenues for the public and these same interests to express their ideas to the government. “In the farming world, when something becomes untamed you deal with. OFN is relieved the government is finally taming CAs that have been out-of-control for years,” concluded Watterworth. FOR FURTHER INFORMATION PLEASE CONTACT: John Watterworth - OFN President (519) 933-1657 or ontfarmersn@gmail.com 24688 Carroll Line West Lorne, ON N0L 2P0 THE CORPORATION OF THE MUNICIPALITY OF BAYHAM BY-LAW NO. 2020-091 A BY-LAW TO PROVIDE FOR AN INTERIM TAX LEVY WHEREAS Section 317 of The Municipal Act, 2001, Chapter 25, S.O. 2001, as amended, provides for an interim levy for 2020 on the assessment of property in the municipality rateable for local municipal purposes, subject to certain restrictions; AND WHEREAS the Council of the Corporation of the Municipality of Bayham deems it advisable and expedient that such a levy should be made; THEREFORE the Council of the Corporation of the Municipality of Bayham enacts as follows: 1. That for the year 2021, the interim tax levying amounts to be levied, raised and collected on all real property taxable within the residential, farmland, pipeline, multi-residential, commercial and industrial classes, and liable to pay the same according to the last revised assessment roll, shall be fifty (50) percent (%) of the total amount of annualised taxes for municipal and school purposes levied on the property for the previous year, that is for the year 2020. 2. The said interim tax levying amounts shall be due and payable in two instalments at the Municipality of Bayham Office at 56169 Heritage Line, Straffordville, on or before the following dates: FIRST INSTALMENT February 26, 2021 SECOND INSTALMENT May 28, 2021 Notice of such taxes due shall be sent by first class mail by the Tax Collector to those persons or firms liable for the payment of taxes. 5. That a charge as a penalty of one and one-quarter per cent on the amount of any outstanding taxes levied in 2021 shall be made on the first day of each calendar month thereafter in which default continues, until December 31st 2021, and any such additional amount shall be levied and collected in the same manner as if it had been originally imposed with and formed part of such levy. 6. That interest of one and one-quarter per cent on the amount of any taxes due and unpaid after December 31, 2021, shall be charged on the first day of each calendar month thereafter in which the default continues. 7. That taxes may be levied, in accordance with the provisions of this by-law on the assessment of property that is added to the assessment roll after this by-law is passed. By-law 2020-091 -2- 8. That the provisions of the Municipal Act with respect to the levy of the yearly rates and the collection of taxes apply mutatis mutandis to the levy of rates and collection of taxes under this by-law. 9. That this by-law shall become effective as of the 1st day of January 2021. READ A FIRST AND SECOND TIME this 17th day of December, 2020. READ A THIRD TIME AND FINALLY PASSED this 17th day of December 2020. ___________________________ _____________________________ MAYOR CLERK THE CORPORATION OF THE MUNICIPALITY OF BAYHAM BY-LAW NO. 2020-092 BEING A BY-LAW TO AUTHORIZE BORROWING FROM TIME TO TIME TO MEET CURRENT EXPENDITURES DURING THE FISCAL YEAR ENDING DECEMBER 31, 2021. WHEREAS the Municipal Act, 2001 S.O. 2001, Chapter 25, s.407, provides authority for a council by-law to authorize temporary borrowing, until taxes are collected, and until other revenues are received, to meet the current expenditures of the municipality for the year, AND WHEREAS the total amount which may be borrowed from all sources at any one time to meet the current expenditures of the municipality, except with the approval of the Ontario Municipal Board, is limited by Section 407 of the Municipal Act, 2001. NOW THEREFORE THE COUNCIL OF THE CORPORATION OF THE MUNICIPALITY OF BAYHAM ENACTS AS FOLLOWS: Borrowing 1) The head of Council and the Treasurer are hereby authorized to Authority borrow from time to time by way of promissory note or bankers’ acceptance during the year 2021 (hereinafter referred to as the current year) such sums as may be necessary to meet, until the taxes are collected, and until other revenues are received, the current expenditures of the municipality and the other amounts that are set out in section 407 of the Municipal Act, 2001. Instruments 2) A promissory note or bankers’ acceptance made under Section 1 shall be signed by the head of Council or such other person as is authorized by by-law to sign it and by the Treasurer. Lenders 3) The lenders from whom amounts may be borrowed under authority of this by-law shall be the Royal Bank of Canada and such other lender(s) and reserve funds of the municipality as may be determined from time to time by resolution of the Council. Limit on 4) The total amount which may be borrowed at any one time under Borrowing this by-law, together with the total of any similar borrowings that have not been repaid, shall not exceed, from January 1st until September 30th of the current year, 50 percent of the estimated revenues of the municipality as set forth in the estimates adopted for that year. Such borrowing shall not exceed, from October 1st until December 31st of the current year, 25 percent of the said estimated revenues of the municipality as set forth in the estimates adopted for that year. For purposes of this by-law, the estimated revenues of the municipality shall not include revenues derivable or derived from B/L 2020-092 -2- (a) borrowings or issues of debentures, or (b) a surplus, including arrears of levies, or (c) a transfer from the capital fund, reserve funds or reserves. Borrowing 5) The Treasurer shall, at the time when any amount is borrowed Documents under this by-law, ensure that the lender is or has been furnished Required with a certified copy of this by-law, a certified copy of the resolution mentioned in Section 3 determining the lender if applicable and a copy of the estimates of the corporation adopted for the current year and also showing the total of any other amounts borrowed from any and all sources under authority of Section 407 of the Municipal Act, 2001 that have not been repaid. When 6) If the estimates for the current year have not been adopted at the Estimates Not time an amount is borrowed under this by-law. Adopted (a) the limitation on total borrowing shall be calculated for the time being upon the estimated revenues of the municipality as set forth in the estimates adopted for the previous year. The 2020 estimated amount of revenues applicable to the limitation on total borrowing is $9.5m. Charge on 7) All or any sums borrowed under this by-law shall, with interest Revenues thereon, be a charge upon the whole of the revenues of the municipality for the current year and for any preceding years as and when such revenues are received but such charge does not defeat or affect and is subject to any prior charge then subsisting in favour of any other lender. Directive to 8) The Treasurer is hereby authorized and directed to apply in Treasurer payment of all or any sums borrowed under this by-law, together with interest thereon, all or any of the money hereafter collected or received, either on account of or realized in respect of the taxes levied for the current year and preceding years or from any other source, which may lawfully be applied for such purpose. Effective Date 9) This by-law shall come into full force and effect the 1st day of January, 2021. Read a first, second and third time and finally passed this 17th day of December 2020. MAYOR CLERK AMENDMENT NUMBER 26 TO THE OFFICIAL PLAN OF THE MUNICIPALITY OF BAYHAM SUBJECT: Municipality of Bayham Partial Services in the Village of Straffordville and Hamlet of Eden The following text constitutes Amendment Number 26 to the Official Plan of the Municipality of Bayham OFFICIAL PLAN OF THE MUNICIPALITY OF BAYHAM THIS Amendment was adopted by the Council of the Corporation of the Municipality of Bayham by By-law No. 2020-093, in accordance with Section 17 of the PLANNING ACT, on the 17th day of December 2020. MAYOR CLERK THE CORPORATION OF THE MUNICIPALITY OF BAYHAM BY-LAW NO. 2020-093 THE Council of the Corporation of the Municipality of Bayham, in accordance with the provisions of the PLANNING ACT, hereby enacts as follows: 1) THAT Amendment No. 26 to the Official Plan of the Municipality of Bayham is hereby adopted. 2) THAT the Clerk is hereby authorized and directed to make an application to the County of Elgin for approval of the aforementioned Amendment No. 26 to the Official Plan of the Municipality of Bayham. 3) THAT no part of this By-law shall come into force and take effect until approved by Elgin County. ENACTED AND PASSED this 17th day of December 2020. MAYOR CLERK CERTIFIED that the above is a true copy of By-law No. 2020-093 as enacted and passed by the Council of the Corporation of the Municipality of Bayham. CLERK OFFICIAL PLAN OF THE MUNICIPALITY OF BAYHAM AMENDMENT NO. 26 1. PURPOSE The purpose of the Official Plan Amendment is to permit subdivision development in the Village of Straffordville and Hamlet of Eden on municipal sanitary sewers and private on- site wells, until such time as municipal water services are available. The amendment will also establish the criteria for development on partially serviced lands. The criteria will include the submission of studies assessing the availability of water quantity and quality sufficient to service the long-term needs of the subdivision; studies assessing the potential impacts of new wells on the water quantity and quality for existing and approved development in the same aquifer, and development agreements for future connection of subdivision lots to a municipal water system 2. LOCATION The Official Plan Amendment will be applicable to the Village of Straffordville and the Hamlet of Eden. 3. BASIS OF THE AMENDMENT The Municipality has received inquiries from property owners in specific Settlement and Hamlet areas, the Village of Straffordville and the Hamlet of Eden, who would like to develop plans of subdivision on municipal sanitary services and private on-site water services. In recognition of the cost and logistics associated with extending the water services to new areas within the Municipality of Bayham, the intention of the Official Plan Amendment is to facilitate more efficient development within the Settlement Areas of the Village of Straffordville and Hamlet of Eden. Currently, any major residential, commercial, or industrial development proposed in the Village of Straffordville or Hamlet of Eden on lands not serviced with municipal water is required to submit an Official Plan Amendment. Major development is generally defined by the Official Plan as any plans of subdivision with more than five (5) lots. This Official Plan Amendment would permit subdivision development in the Village of Straffordville and the Hamlet of Eden on municipal sanitary sewers and private on-site wells, until such time as municipal water services are available. The amendment would also establish development criteria to ensure long-term water supply and protection for existing ground water users. The criteria will include the submission of studies assessing the availability of water quantity and quality, sufficient to service the long-term needs of the subdivision; studies assessing the potential individual and cumulative impact of new wells on the water quantity and quality for existing and approved development drawing water from the same aquifer; and development agreements for future connection of subdivision lots to a municipal water system. 4. DETAILS OF THE AMENDMENT a) Section 4.2.1.3 of the Official Plan of the Municipality of Bayham is hereby amended to add the following subtext: 4.2.1.4: Notwithstanding Section 4.2.1.3 or any other Plan policy, any major residential, commercial or industrial development, generally defined as infilling through plans of subdivision with more than five (5) lots, may be permitted on lands within the Village of Straffordville and Hamlet of Eden which are not serviced by municipal water services, without an Official Plan amendment in accordance with the following criteria: a) The developer must enter into an Agreement with the Municipality as to the design and cost apportionment of any future public works required to bring these services or facilities up to the appropriate standard, which complies with all regulatory requirements, and protects human health and the natural environment. a) Hydrogeological and/or geotechnical reports must be submitted to the satisfaction of the Municipality, which demonstrate that no long-term negative impacts to water quantity and quality will be produced by the development and there is sufficient long-term water quantity and quality available for the development. THE CORPORATION OF THE MUNICIPALITY OF BAYHAM BY-LAW NO. 2020-094 BEING A BY-LAW TO AUTHORIZE THE EXECUTION OF AN AGREEMENT BETWEEN THE MUNICIPALITY OF BAYHAM AND FROESE EXCAVATING LTD. FOR THE PROVISION OF DRAINAGE WORKS FOR THE REIMER DRAIN IN THE MUNICIPALITY OF BAYHAM PURSUANT TO PROVISIONS OF THE DRAINAGE ACT, CHAPTER D.17, R.S.O. 1990 AS AMENDED. WHEREAS the Council of the Municipality of Bayham deems it expedient to authorize the Mayor and Clerk to enter into and execute a contract on behalf of the Municipality, for the provision of drainage works of the Reimer Drain based on and in accordance with the terms and conditions of the tender accepted; AND WHEREAS the Corporation of the Municipality of Bayham (the “Municipality”) desires to enter into an agreement with Froese Excavating Ltd. for construction of the Reimer Drain in accordance with the Contract as prepared by Spriet Associates; THEREFORE, the Council of the Corporation of the Municipality of Bayham enacts as follows: 1. THAT the Municipality enter into and execute an agreement with Froese Excavating Ltd. for construction of the Reimer Drain in accordance with the Contract attached hereto as Schedule “A” and forming part of this By-Law; 2. THAT the Mayor and the Clerk of the Municipality are hereby authorized and directed on behalf of the Municipality to execute all documents as may be required to give effect to these presents; 3. 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 167H DAY OF DECEMBER 2020. _____________________________ Mayor _____________________________ Clerk THE CORPORATION OF THE MUNICIPALITY OF BAYHAM BY-LAW NO. 2020-095 A BY-LAW TO CONFIRM ALL ACTIONS OF THE COUNCIL OF THE CORPORATION OF THE MUNICIPALITY OF BAYHAM FOR THE COUNCIL MEETING HELD DECEMBER 17, 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 December 17, 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 17th day of December, 2020. ____________________________ _____________________________ MAYOR CLERK