HomeMy WebLinkAboutMarch 21, 2024 - CouncilTHE CORPORATION OF THE MUNICIPALITY OF BAYHAM
COUNCIL MEETING MINUTES
MUNICIPAL OFFICE
56169 Heritage Line, Straffordville, ON
Council Chambers — HYBRID
Thursday, March 21, 2024
7:00 p.m.
7:30 p.m. Statutory Planning Meeting — 3 Applications
The March 21, 2024 Council Meeting was held using hybrid technologies via Zoom and
livestreamed on YouTube.
PRESENT:
MAYOR
DEPUTY MAYOR
COUNCILLORS
STAFF PRESENT:
CAO
CLERK
PLANNING COORDINATOR / DEPUTY CLERK
BY-LAW ENFORCEMENT OFFICER
1. CALL TO ORDER
Mayor Ketchabaw called the meeting to order at 7:00 p.m.
ED KETCHABAW
RAINEY WEISLER
DANFROESE
SUSAN CHILCOTT
TIMOTHY EMERSON
THOMAS THAYER
MEAGAN ELLIOTT
MARGARET UNDERHILL
STEPHEN MILLER
2. DISCLOSURES OF PECUNIARY INTEREST & THE GENERAL NATURE THEREOF
No disclosures of pecuniary interest were declared.
3. REVIEW OF ITEMS NOT LISTED ON AGENDA
CAO Thayer noted no additions but that item 13.1.2 A. has been removed.
4. ANNOUNCEMENTS
Councillor Chilcott reminded residents that there is an Easter Bingo at the SCC on Friday,
March 22, 2024 beginning at 7 pm. Children are welcome!
Mayor Ketchabaw wished everyone a happy Easter.
5. PRESENTATIONS
6. DELEGATIONS
7. ADOPTION OF MINUTES OF PREVIOUS MEETING(S)
A. Special Meeting of Council held March 5, 2024
Council Minutes March 21, 2024
B. Regular Meeting of Council held March 7, 2024
C. Court of Revision Meeting held March 7, 2024
D. Public Drainage Meeting held March 7, 2024
Moved by: Deputy Mayor Weisler
Seconded by: Councillor Froese
THAT the minutes of the Special Meeting of Council held March 5, 2024, minutes of the
Regular Meeting of Council held March 7, 2024 minutes of the Court of Revision Meeting
held March 7, 2024 and the minutes of the Public Drainage Meeting held March 7, 2024
be approved as presented.
CARRIED
8. MOTIONS AND NOTICE OF MOTION
9. OPEN FORUM
A. One member of the public spoke to item 11.2 A.
10. RECREATION, CULTURE, TOURISM AND ECONOMIC DEVELOPMENT
10.1 Correspondence
10.1.1 Receive for Information
10.1.2 Requiring Action
10.2 Reports to Council
11. PHYSICAL SERVICES — EMERGENCY SERVICES
11.1 Correspondence
11.1.1 Receive for Information
11.1.2 Requiring Action
11.2 Reports to Council
A. Report BL-02/24 by Stephen Miller, By-law Enforcement Officer re Port Burwell East
Beach — Paid Parking Options
Moved by: Councillor Emerson
Seconded by: Councillor Froese
THAT Report BL-02/24 re Port Burwell East Beach — Paid Parking Options be received
for information;
AND THAT the report be referred to the Waterfront Advisory Committee for comment.
CARRIED
Council Minutes
Moved by: Councillor Emerson
Seconded by: Councillor Froese
March 21, 2024
THAT staff be directed to investigate and report back on options for implementing
an unloading zone for patron drop offs to the east beach and erecting signage to
direct residents to the Pitt Street parking lot for beach overflow parking.
...
The Council Meeting recessed at 7:30 pm for a Statutory Planning Meeting
The Council Meeting resumed at 7:39 pm.
12. DEVELOPMENT SERVICES — SUSTAINABILITY AND CONSERVATION
12.1 Correspondence
12.1.1 Receive for Information
A. Notice of Public Meeting re Proposed Zoning By-law Amendment ZBA-06/24 Unger
B. Notice of Public Meeting re Proposed Zoning By-law Amendment ZBA-07/24 Underhill
C. Notice of Public Meeting re Proposed Zoning By-law Amendment ZBA-08/24
Lankhuijzen
D. Notice of Passing re Silverthorn Zoning By-law Amendment ZBA-01/24
E. Notice of Passing re Underhill Zoning By-law Amendment ZBA-02/24
F. Notice of Passing re Wall Zoning By-law Amendment ZBA-03/24
G. Notice of Passing re Graham Zoning By-law Amendment ZBA-04/24
H. Notice of Adoption re Underhill Farms Ltd. Official Plan Amendment No. 36
I. Notice of Decision re Roy Schrijver Farms Ltd. Minor Variance A-03/24
J. Notice of Public Meeting re Proposed Zoning By-law Amendment ZBA-05/24 CHR
Farms Ltd.
K. Notice of Public Meeting re Proposed Zoning By-law Amendment ZBA-11 /24 Peters
Moved by: Councillor Chilcott
Seconded by: Deputy Mayor Weisler
THAT items 12.1.1 A — K be received for information.
CARRIED
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Council Minutes
12.1.2 Requiring Action
12.2 Reports to Council
March 21, 2024
A. Report DS-14/24 by Margaret Underhill, Planning Coordinator/Deputy Clerk re Official
Plan Conformity Review 2024 — Estimated Timelines and Associated Budget/Fees
Moved by: Councillor Emerson
Seconded by: Councillor Froese
THAT Report DS-14/24 re Official Plan Conformity Review 2024 — Estimated Timelines
and Associated Budget/Fees be received for information;
AND THAT Council approve the Arcadis Professional Services (Canada) Inc. Form of
Change Order No. 2 to formally initiate the Official Plan Conformity Review 2024 in the
quoted amount of $60,000 + HST;
AND THAT the funding for this project be allocated from the Planning Reserve and the
2024 Capital Budget.
CARRIED
B Report DS-15/24 by Margaret Underhill, Planning Coordinator/Deputy Clerk re Consent
Application E18-24 Bergen 10564 Culloden Road
Moved by: Deputy Mayor Weisler
Seconded by: Councillor Chilcott
THAT Report DS-15/24 regarding the Consent Application El8-24 Bergen be received;
AND THAT Council recommend to the Elgin County Land Division Committee that
Consent Application El8-24 be granted subject to the following conditions and
considerations:
1. The Owner obtains approval of a Zoning By-law Amendment for the proposed
retained lot from "Agricultural' (Al) to a Site -specific Agricultural (Al) zone to
recognize the existing Lot Area deficiency of 7.9 hectares, existing Lot Frontage
deficiency of 20.0 metres and permit a Side Yard Depth of 2.8 metres for the
existing accessory building/structure
2 The Owner obtains approval of a Zoning By-law Amendment for the removal of
the hl Holding Provision for the proposed severed lot.
`i The Owner obtain an access permit from the County of Elgin to create a new
independent access to the proposed severed lot from Culloden Road built to
support the weight of fire apparatus.
4 The Owner install an individual private well on the severed lot providing the
municipality with water quantity and water quality reports for bacteria and nitrates
content meeting the Provincial standards for residential use, as a matter of public
health and safety.
'v. The Owner provide an engineered grading, drainage and storm water
management plan for both parcels to show outlets and to demonstrate that the lot
will drain properly with no negative impacts on the neighbouring lands or the
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March 21, 2024
road, all to the satisfaction of the Municipality.
6. The Owner obtain confirmation from Hydro One regarding the provision of hydro
services, specifically whether new independent hydro servicing is required for
each lot, or, alternatively, whether maintenance easements are required over the
existing hydro servicing on the severed and retained lots.
7. That the Owner initiate and assume, if required, all engineering costs associated
with the preparation of a revised assessment schedule for the Bartley Drain in
accordance with the Drainage Act, RSO 1990, as amended, with a deposit to be
paid in full to the Municipality prior to the condition being deemed fulfilled. If the
deposit does not cover the costs of the revised assessment schedule, the
applicant will be billed for any additional costs incurred.
8. The Owner pay the Cash in Lieu of Parkland Dedication fee to the Municipality as
required in Municipal By-law No. 2020-053.
9. The Owner provide a digital copy of the registered plan of survey of the subject
land to the Municipality.
10. The Owner purchase a civic number sign for the severed lot from the
Municipality.
11. The Owner pay the planning report fee due and payable to the Municipality upon
consent approval.
CARRIED
_ Report DS-16/24 by Margaret Underhill, Planning Coordinator/Deputy Clerk re Consent
Application E22-24 Hiebert 11478 Plank Road
Moved by: Councillor Chilcott
Seconded by: Councillor Froese
THAT Report DS-16/24 regarding the Consent Application E22-24 Hiebert be received;
AND THAT Council recommend to the Elgin County Land Division Committee that
Consent Application E22-24 be granted subject to the following conditions and
considerations:
1. The existing shed and overhead hydro line connecting from the existing single -
detached dwelling to the shed be removed or relocated from the proposed
retained lot.
_ The Owner obtain an access permit from the County of Elgin to create a new
independent access to the proposed retained lot from Plank Road built to support
the weight of fire apparatus.
_ The owner install an individual private well on the retained lot providing the
municipality with water quantity and water quality reports for bacteria and nitrates
content meeting the Provincial standards for residential use, as a matter of public
health and safety.
4. That the Owner provides confirmation of sufficient reserve sewage system
capacity within municipal sewage services for the new municipal sanitary sewer
service connection required for the proposed retained lot. Once confirmed, the
Owner shall obtain a permit from the Municipality for the installation of a new
municipal sanitary sewer service connection to the proposed retained lot.
5. The Owner provide an engineered grading, drainage and storm water
Council Minutes
March 21, 2024
management plan for both parcels to show outlets and to demonstrate that the lot
will drain properly with no negative impacts on the neighbouring lands or the
road, all to the satisfaction of the Municipality.
6 The Owner initiate and assume, if required, all engineering costs associated with
the preparation of a revised assessment schedule for the Eden Main Drain in
accordance with the Drainage Act, RSO 1990, as amended, with a deposit to be
paid in full to the Municipality prior to the condition being deemed fulfilled. If the
deposit does not cover the costs of the revised assessment schedule, the
applicant will be billed for any additional costs incurred.
7 The Owner pay the Cash in Lieu of Parkland Dedication fee to the Municipality as
required in Municipal By-law No. 2020-053.
o The Owner provide a digital copy of the registered plan of survey of the subject
land to the Municipality.
9. The Owner purchase a civic number sign for the retained lot from the
Municipality.
10. The Owner pay the planning report fee due and payable to the Municipality upon
consent approval.
CARRIED
D. Report DS-17/24 by Margaret Underhill, Planning Coordinator/Deputy Clerk re Ontario
Land Tribunal Final Order OPA No. 30 and Zoning By-law Z765-2023 Barry Wade
Homes Inc. 2 Robinson Street and 3 Erieus Street
Moved by: Councillor Emerson
Seconded by: Councillor Froese
THAT Report DS-17/24 regarding the Ontario Land Tribunal Final Order re Official Plan
Amendment No. 30 and Zoning By-law Z765-2023 Barry Wade Homes Inc. be received
for information;
AND THAT Council direct staff to add Official Plan Amendment No. 30 to the Official
Plan and to add Zoning By-law Z765-2023 to the Comprehensive Zoning By-law Z456-
2003, as amended, to conclude the appeal of Barry Wade Homes Inc.
CARRIED
13. FINANCE AND ADMINISTRATION
13.1 Correspondence
13.1.1 Receive for Information
A Town of Cobourg re Proposed Amendment to Subsection 27(16) of the Ontario Heritage
Act
F). Town of Cobourg re Affordability of Water and Wastewater Systems in Rural and Small
Urban Municipalities
C. Town of Aurora re Legislative Amendments to Improve Municipal Codes of Conduct and
Enforcement
Council Minutes
March 21, 2024
D. Town of Aurora re Council/Committee Meeting Structure Under Strong Mayor Powers
E. Town of Bracebridge re Request for New Provincial -Municipal Fiscal Framework
F. City of Quinte West re Housing Funding
G. Township of Amaranth re Operational Budget Funding
H. Long Point Region Conservation Authority re 2023 Annual Report and Financial
Statements
I. Long Point Region Conservation Authority re February 7, 2024 Meeting Minutes
J. Elgin St. Thomas Coalition to End Poverty re 2023 Timeline of Success
Moved by: Deputy Mayor Weisler
Seconded by: Councillor Emerson
THAT items 13.1.1 A — J be received for information;
AND THAT Council for the Municipality of Bayham supports items C, E & G.
CARRIED
13.1.2 Requiring Action
13.2 Reports to Council
A. Report CL-02/24 by Meagan Elliott, Clerk re Municipal Assistance and Special Event
Requests
Moved by: Councillor Froese
Seconded by: Councillor Emerson
THAT Report CL-02/24 re Municipal Assistance and Special Event Requests be received
for information;
AND THAT staff be directed to report back with one Municipal Assistance / Event Policy
to flow through Council for approvals
CARRIED
B. Report CAO-08/24 by Thomas Thayer, CAO re Transition to OPP Detachment Board —
Community Safety Policing Act, 2019
Moved by: Councillor Chilcott
Seconded by: Councillor Froese
THAT Report CAO-08/24 re Transition to OPP Detachment Board — Community Safety
and Policing Act, 2019 be received for information;
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Council Minutes
March 21, 2024
AND THAT the Council of The Corporation of the Municipality of Bayham supports the
appointment of Dominique Giguere as Bayham/Malahide appointee to the Elgin OPP
Detachment Board until the end of the current term of Council, being November 14,
2026;
AND THAT the Council of The Corporation of the Municipality of Bayham supports
remuneration for OPP Detachment Board members at $1,500 per year for members, and
$2,000 per year for the Chair;
AND THAT correspondence on this matter be provided to the OPP Detachment Board
Lead under the CAO's signature.
CARRIED
C. Report CAO-09/24 by Thomas Thayer, CAO re Bayham Community Strategic Plan
Progress — 2023
Moved by: Councillor Chilcott
Seconded by: Deputy Mayor Weisler
THAT Report CAO-09/24 re Bayham Community Strategic Plan Progress — 2023 be
received for information.
CARRIED
D. Report CAO-10/24 by Thomas Thayer, CAO re License Agreement — Ron & Bonnie
Bradfield 21 Robinson Street
Moved by: Deputy Mayor Weisler
Seconded by: Councillor Chilcott
THAT Report CAO-10/24 re License Agreement — Ron and Bonnie Bradfield — 21
Robinson Street, Port Burwell be received for information;
AND THAT Council authorize the execution of a License Agreement between the
Municipality and Ron and Bonnie Bradfield to permit access and use of 21 Robinson
Street, Port Burwell, in support of stabilization and restoration efforts regarding the Port
Burwell Lighthouse;
AND THAT By-law No. 2023-023 be repealed in its entirety;
AND THAT the appropriate by-law be brought forward for Council's consideration.
CARRIED
14. BY-LAWS
A. By-law No. 2024-013 Being a by-law to authorize the execution of an agreement
between the Municipality of Bayham and Ron & Bonnie Bradfield to permit access over
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Council Minutes
March 21, 2024
and use of lands at 21 Robinson Street, Port Burwell for works at the Port Burwell
Lighthouse
Moved by: Deputy Mayor Weisler
Seconded by: Councillor Froese
THAT By-law No. 2024-013 be read a first, second and third time and finally passed.
CARRIED
15. UNFINISHED BUSINESS
16. OTHER BUSINESS
16.1 In Camera
Moved by: Councillor Chilcott
Seconded by: Deputy Mayor Weisler
THAT the Council do now rise to enter into an "In Camera" Session at 8:56 p.m. to
discuss:
A. Confidential Item re Personal matters about an identifiable individual (Administration)
B. Confidential Item re Personal matters about an identifiable individual; labour relations,
employee negotiations (Staffing)
CARRIED
16.2 Out of Camera
Moved by: Councillor Chilcott
Seconded by: Councillor Emerson
THAT the Council do now rise from the "In Camera" Session at 10:11 p.m. and report on
Confidential Item re Personal matters about an identifiable individual (Administration)
and Confidential Item re Personal matters about an identifiable individual; labour
relations, employee negotiations (Staffing)
CN_1G7:712101
Moved by: Deputy Mayor Weisler
Seconded by: Councillor Chilcott
THAT Confidential Item re Personal matters about an identifiable individual
(Administration) be received for information;
AND THAT staff proceed as directed.
IN_1VSol IaIW,
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Council Minutes March 21, 2024
Moved by: Deputy Mayor Weisler
Seconded by: Councillor Chilcott
THAT Confidential Item re Personal matters about an identifiable individual; labour
relations, employee negotiations (Staffing) be received for information;
AND THAT staff proceed as directed.
XTAV10Iaoil
17. BY-LAW TO CONFIRM THE PROCEEDINGS OF COUNCIL
A. By-law No. 2024-014 Being a by-law to confirm all actions of Council
Moved by: Councillor Chilcott
Seconded by: Councillor Emerson
THAT Confirming By-law No. 2024-014 be read a first, second and third time and finally
passed.
CARRIED
18. ADJOURNMENT
Moved by: Councillor Froese
Seconded by: Deputy Mayor Weisler
THAT the Council meeting be adjourned at 10:13 p.m.
CARRIED
MAYOR ZERK
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