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HomeMy WebLinkAboutAugust 21, 2025 - CouncilTHE CORPORATION OF THE MUNICIPALITY OF BAYHAM COUNCIL MEETING MINUTES MUNICIPAL OFFICE 56169 Heritage Line, Straffordville, ON Council Chambers — HYBRID Thursday, August 21, 2025 7:00 p.m. 7:30 p.m. Statutory Planning Meeting — 1 Application The August 21, 2025 Council Meeting was held using hybrid technologies via Zoom and livestreamed on YouTube. PRESENT MAYOR ED KETCHABAW DEPUTY MAYOR RAINEY WEISLER COUNCILLORS TIMOTHY EMERSON SUSAN CHILCOTT ABSENT: DAN FROESE STAFF PRESENT CAO THOMAS THAYER CLERK MEAGAN ELLIOTT TREASURER LORNE JAMES *via Zoom MANAGER OF PUBLIC WORKS / DRAINAGE SUPERINTENDENT STEVE ADAMS 1. CALL TO ORDER Mayor Ketchabaw called the meeting to order at 7:00 pm. 2. DISCLOSURES OF PECUNIARY INTEREST & THE GENERAL NATURE THEREOF No disclosures of pecuniary interest noted. 3. REVIEW OF ITEMS NOT LISTED ON AGENDA 4. ANNOUNCEMENTS Mayor Ketchabaw reminded residents that August 23, 2025 is Watermelon Fest being held on the Straffordville Community Centre grounds. The parade begins at 10 am with a pancake breakfast at the fire hall beforehand. Mayor Ketchabaw also noted that it is Cemetery Decoration Day season. CAO Thomas Thayer reminded residents that the Municipal Office will be closed on Monday, September 1, 2025 for the Labour Day holiday. 5. PRESENTATIONS 6. DELEGATIONS Council Minutes 7. ADOPTION OF MINUTES OF PREVIOUS MEETING(S) A. Regular Meeting of Council held July 17, 2025 B. Statutory Planning Meeting held July 17, 2025 C. Court of Revision Meeting held July 17, 2025 D. Special Meeting of Council held July 30, 2025 Moved by: Deputy Mayor Weisler Seconded by: Councillor Chilcott August 21, 2025 THAT the minutes of the Regular Meeting of Council held July 17, 2025, the minutes of the Statutory Planning Meeting held July 17, 2025, the minutes of the Court of Revision Meeting held July 17, 2025 and the minutes of the Special Meeting of Council held July 30, 2025 be approved as presented. CARRIED 8. MOTIONS AND NOTICE OF MOTION 9. OPEN FORUM 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-04/25 by Mark Russell, By-law Enforcement Officer re 2025 By-law Enforcement Services Mid -Year Report Moved by: Deputy Mayor Weisler Seconded by: Councillor Chilcott THAT Report BL-04/25 re 2025 By-law Enforcement Service Mid -Year Report be received for information. CARRIED 2 Council Minutes August 21, 2025 B. Report PS-08/25 by Steve Adams, Manager of Public Works/Drainage Superintendent re Quotation Award — RFQ 25-01 Straffordville Community Park Storage Building Upgrades Moved by: Councillor Emerson Seconded by: Councillor Chilcott THAT Report PS-08/25 re Quotation Award — RFQ 25-01 Straffordville Community Park Storage Building Upgrades be received for information; AND THAT Council directs the $10,000 for Capital Item No. PR-07 be reallocated to PR-08; AND THAT Council accepts the quotation provided by Franklin Construction in the amount of $27,534.89 + HST for repairs to the Straffordville Community Park Storage Buildings. CARRIED 12. DEVELOPMENT SERVICES — SUSTAINABILITY AND CONSERVATION 12.1 Correspondence 12.1.1 Receive for Information A. Notice of Decision re OPA 39, 1498855 Ontario Inc. B. Notice of Public Meeting re ZBA-19/25 Bonney & Cadman 13540 Bayham Drive Moved by: Councillor Chilcott Seconded by: Deputy Mayor Weisler THAT items 12.1.1 A & B be received for information. CARRIED 12.1.2 Requiring Action 12.2 Reports to Council A. Report DS-35/25 by Margaret Underhill, Planning Coordinator/Deputy Clerk re Official Plan Amendment OPA-01/25 and Zoning Amendment ZBA-17/25 Dujardin 56149 Glen Erie Line Moved by: Councillor Chilcott Seconded by: Councillor Emerson THAT Staff Report DS-35/25 regarding the Official Plan Amendment Application OPA-01/25 and Zoning By-law Amendment Application ZBA-17/25 submitted by Dujardin be received for information; AND THAT, pursuant to Planning Act Regulations Bill 73 Smart Growth for our Communities Act, 2015, it be pointed out that at the public participation meeting held July 17, 2025 associated with these applications, the Appointed Agent presented a summary and there were no public comments received in person or virtually and that all considerations were taken into account in Council's decision passing this resolution; Council Minutes August 21, 2025 AND THAT Council considers the proposed amendment to add a site -specific text section to the Official Plan to be consistent with the Provincial Planning Statement (2024), and in conformity to the Elgin County Official Plan, and the Municipality of Bayham Official Plan; AND THAT By-law No. 2025-052, being an adopting By-law for Official Plan Amendment No. 40 for the purpose of adding a new site -specific sub -section 2.1.11.5 to the Official Plan and subsequently, Zoning By-law No. Z812-2025 to rezone the subject property from the current Agricultural (Al) Zone to a Site -specific Agricultural (A1-51) Zone to permit a maximum of four (4) Supplementary Farm Dwellings in the form of three (3) Supplementary Farm Dwellings and one (1) Large Scale Supplementary Farm dwelling with a gross floor area of 302 m2, for a combined maximum gross floor area of all Supplementary Farm Dwellings of 500 m2 and to recognize an existing Supplementary Farm Dwelling Front Yard Setback of 6.0 metres on lands known municipally as 56149 Glen Erie Line be presented for enactment; AND THAT adopted Official Plan Amendment No. 40 be forwarded to the County of Elgin for approval. CaL1:1:11117 B. Report DS-36/25 by Margaret Underhill, Planning Coordinator/Deputy Clerk re Official Plan Amendment OPA-02/25 and Zoning Amendment ZBA-18/25 Vyn 11045 Bayham Norfolk Boundary Road Moved by: Councillor Chilcott Seconded by: Councillor Emerson THAT Staff Report DS-36/25 regarding the Official Plan Amendment Application OPA-02/25 and Zoning By-law Amendment Application ZBA-18/25 submitted by Vyn be received for information; AND THAT, pursuant to Planning Act Regulations Bill 73 Smart Growth for our Communities Act, 2015, it be pointed out that at the public participation meeting held July 17, 2025 associated with these applications, the Appointed Agent presented a summary and there was one in person public comment and no comments virtually and that all considerations were taken into account in Council's decision passing this resolution; AND THAT Council considers the proposed amendment to add a site -specific text section to the Official Plan to be consistent with the Provincial Planning Statement (2024), and in conformity to the Elgin County Official Plan, and the Municipality of Bayham Official Plan; AND THAT By-law No. 2025-053, being an adopting By-law for Official Plan Amendment No. 41 for the purpose of adding a new site -specific sub -section 2.1.11.6 to the Official Plan and subsequently, Zoning By-law No. Z813-2025 to rezone the subject property from the current Agricultural (Al) Zone to a Site -specific Agricultural (A1-52) Zone to permit a maximum of two (2) Supplementary Farm Dwellings in the form of one (1) Supplementary Farm Dwelling and one (1) temporary mobile home to be replaced in the future by one (1) Large Scale Supplementary Farm Dwelling with maximum building area of 550 m2 and a maximum total cumulative gross floor area of 615 m2 for all Supplementary Farm Dwellings and to recognize the existing minimum front yard setback of 9.0 metres to the existing barn and 12.0 metres to Council Minutes August 21, 2025 the existing greenhouse on lands known municipally as 11045 Bayham Norfolk Boundary Road, be presented for enactment; AND THAT adopted Official Plan Amendment No. 41 be forwarded to the County of Elgin for approval. CARRIED The Council Meeting recessed for a Statutory Planning Meeting at 7:33 pm. The Council Meeting resumed at 7:39 pm. 13. FINANCE AND ADMINISTRATION 13.1 Correspondence 13.1.1 Receive for Information A. Village of Burk's Falls re Battery Energy Storage System Facilities B. Norfolk County re Bill C-2 C. Township of Nairn and Hyman re Opposition to the Transportation and Disposal of Niobium Tailings at the Agnew Lake Tailings Management Area D. City of St. Catharines re Elect Respect Pledge Moved by: Deputy Mayor Weisler Seconded by: Councillor Chilcott THAT items 13.1.1 A — D be received for information. CARRIED 13.1.2 Requiring Action A. John Regan re Method of Voting Moved by: Councillor Emerson Seconded by: Councillor Chilcott THAT the correspondence from John Regan re Method of Voting be received for information; AND THAT this matter be referred to the next meeting of Council for consideration. CARRIED 13.2 Reports to Council A. Report TR-17/25 by Lorne James, Treasurer re 2025 Mid -Year Parkland Dedication and Cash -in -Lieu of Parkland Funds Report Moved by: Councillor Emerson Seconded by: Councillor Chilcott Council Minutes August 21, 2025 THAT Report TR-17/25 re 2025 Mid -Year Parkland Dedication and Cash -in -Lieu of Parkland Funds Report be received for information; AND THAT further discussions on Capital Item Nos. PR-09 and PR-10 be referred to the 2026 Capital Budget discussions. CARRIED B. Report CAO-33/25 by Thomas Thayer, CAO re Bayham Community Strategic Plan Progress — 2025 Mid -Year Report Moved by: Councillor Chilcott Seconded by: Deputy Mayor Weisler THAT Report CAO-33/25 re Bayham Community Strategic Plan Progress — 2025 Mid -Year Report be received for information. CARRIED C. Report CAO-34/25 by Thomas Thayer, CAO re Temporary Use Agreement — Roe and Picard, 7127 Plank Road Moved by: Councillor Emerson Seconded by: Deputy Mayor Weisler THAT Report CAO-34/25 re Temporary Use Agreement — Roe and Picard — 7127 Plank Road, Bayham be received for information. 14. BY-LAWS A. By-law No. 2025-051 Being a by-law to establish development charges for the Corporation of the Municipality of Bayham B. By-law No. 2025-052 Being a by-law to adopt Official Plan Amendment No. 40 C. By-law No. 2025-053 Being a by-law to adopt Official Plan Amendment No. 41 D. By-law No. Z812-2025 Being a by-law to amend By-law No. Z456-2003 — Dujardin E. By-law No. Z813-2025 Being a by-law to amend By-law No. Z456-2003 — Vyn Moved by: Councillor Emerson Seconded by: Deputy Mayor Weisler THAT By-law Nos. 2025-051, 2025-052, 2025-053, Z812-2025 and Z813-2025 be read a first, second and third time and finally passed. CARRIED Council Minutes 15. UNFINISHED BUSINESS 16. OTHER BUSINESS August 21, 2025 A. Draft Minutes of the July 21, 2025 Waterfront Advisory Committee Meeting B. Draft Minutes of the July 23, 2025 Museum Advisory Committee Meeting Moved by: Deputy Mayor Weisler Seconded by: Councillor Chilcott THAT the draft minutes of the July 21, 2025 Waterfront Advisory Committee Meeting and the draft minutes of the July 23, 2025 Museum Advisory Committee Meeting be received for information. CARRIED C. Recommendations to Council from the Waterfront Advisory Committee Moved by: Councillor Chilcott Seconded by: Councillor Emerson THAT the Recommendations to Council from the Waterfront Advisory Committee be received for information; AND THAT staff be directed to consult with the appropriate body for dune grass location and post and rope; AND THAT discussions on PR-06 be referred to the Capital Budget deliberations; AND THAT staff be directed to investigate options to streamline signage at the East Beach. CARRIED 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 8:29 p.m. to discuss: A. Confidential Item re Personal matters about an identifiable individual (Waterfront Advisory Committee Appointment) M:: e 16.2 Out of Camera Moved by: Councillor Emerson Seconded by: Councillor Chilcott 7 Council Minutes August 21, 2025 THAT the Council do now rise from the "In Camera" Session at 8:44 pm and report on Confidential Item re Personal matters about an identifiable individual (Waterfront Advisory Committee Appointment). ... Moved by: Deputy Mayor Weisler Seconded by: Councillor Chilcott THAT Confidential Item re Personal matters about an identifiable individual (Waterfront Advisory Committee Appointment) be received for information; AND THAT Dean Franklin be appointed to the Waterfront Advisory Committee for the remainder of the term. CARRIED 17. BY-LAW TO CONFIRM THE PROCEEDINGS OF COUNCIL A. By-law No. 2025-054 Being a by-law to confirm all actions of Council Moved by: Councillor Emerson Seconded by: Deputy Mayor Weisler THAT Confirming By-law No. 2025-054 be read a first, second and third time and finally passed. CARRIED 18. ADJOURNMENT Moved by: Councillor Emerson Seconded by: Councillor Chilcott THAT the Council meeting be adjourned at 8:45 p.m. CARRIED MAYOR CLERK 8