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HomeMy WebLinkAboutSeptember 18, 2025 - CouncilTHE CORPORATION OF THE MUNICIPALITY OF BAYHAM COUNCIL MEETING MINUTES MUNICIPAL OFFICE 56169 Heritage Line, Straffordville, ON Council Chambers — HYBRID Thursday, September 18, 2025 7:00 p.m. 7:30 p.m. Statutory Planning Meeting — 2 Applications The September 18, 2025 Council Meeting was held using hybrid technologies via Zoom and livestreamed on YouTube. PRESENT: MAYOR DEPUTY MAYOR COUNCILLORS ABSENT: STAFF PRESENT: ED KETCHABAW RAINEY WEISLER DANFROESE SUSAN CHILCOTT TIMOTHY EMERSON CAO THOMAS THAYER CLERK MEAGAN ELLIOTT PLANNING COORDINATOR / DEPUTY CLERK MARGARET UNDERHILL 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 declared. 3. REVIEW OF ITEMS NOT LISTED ON AGENDA 4. ANNOUNCEMENTS Councillor Chilcott announced that the Straffordville Community Committee is hosting a dance at the Straffordville Community Centre on Saturday, September 20, 2025. Councillor Chilcott also noted that breakfasts at the Vienna Masonic Lodge are beginning again this Sunday, September 21, 2025. 5. PRESENTATIONS A. Mat Vaughan re Elgin County Centralized Planning Services Moved by: Councillor Chilcott Seconded by: Deputy Mayor Weisler THAT the presentation from Mat Vaughan re Elgin County Centralized Planning Services be received for information; Council Minutes September 18, 2025 AND THAT staff be directed to report back to Council in Q4 of 2025 with further information on transitioning to centralized Planning Services. CARRIED 6. DELEGATIONS 7. ADOPTION OF MINUTES OF PREVIOUS MEETING(S) A. Regular Meeting of Council held September 4, 2025 Moved by: Councillor Chilcott Seconded by: Deputy Mayor Weisler THAT the minutes from the Regular Meeting of Council held September 4, 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 12. DEVELOPMENT SERVICES — SUSTAINABILITY AND CONSERVATION 12.1 Correspondence 12.1.1 Receive for Information A. Notice of Public Meeting re Zoning By-law Amendment ZBA-21/25 Municipality of Bayham B. Notice of Public Meeting re Zoning By-law Amendment ZBA-12/25 Coblentz & Stoll C. Notice of Public Meeting re Minor Variance COA-07/25 Wiebe D. Notice of Passing re Zoning By-law Amendment ZBA-19/25 Bonney & Cadman Moved by: Councillor Froese Council Minutes Seconded by: Councillor Chilcott THAT items 12.1.1 A — D be received for information. CARRIED 12.1.2 Requiring Action 12.2 Reports to Council 13. FINANCE AND ADMINISTRATION 13.1 Correspondence 13.1.1 Receive for Information September 18, 2025 A. Municipality of Bluewater re Closure of Before and After School Programs B. Township of Larder Lake re Extension of Certification Deadlines under Ontario Regulation 343/22 C. Long Point Region Conservation Authority re July 2, 2025 Meeting Minutes Moved by: Deputy Mayor Weisler Seconded by: Councillor Chilcott THAT items 13.1.1 A — C be received for information. CARRIED 13.1.2 Requiring Action 13.2 Reports to Council A. Report CL-06/25 by Meagan Elliott, Clerk re IT Procurement The Council Meeting recessed at 7:17 pm to address a technological issue. The Council Meeting resumed at 7:21 pm. Moved by: Deputy Mayor Weisler Seconded by: Councillor Froese THAT Report CL-06/25 re IT Procurement be received for information; AND THAT identified devices be procured through Zouling Technologies under Capital Item No. GG-06; AND THAT any overages to the procurement of required devices and implementation of Office 365 under Capital Item No. GG-06 be funded from Working Capital. CARRIED B. Report CAO-38-25 by Thomas Thayer, CAO re Extension to Site Plan Agreement — Phil Mauer and Associates 56954 Eden Line SPA-03/23 Council Minutes Moved by: Councillor Chilcott Seconded by: Deputy Mayor Weisler September 18, 2025 THAT Report CAO-38/25 re Extension to Site Plan Agreement — Phil Mauer and Associates/M.G. Leasing Inc. — 56954 Eden Line, Eden (Application No. SPA-03/23) be received for information. CARRIED The Council Meeting recessed for a Statutory Planning Meeting at 7:30 pm. The Council Meeting resumed at 7:47 pm. 14. BY-LAWS 15. UNFINISHED BUSINESS 16. OTHER BUSINESS A. Long Point Region Conservation Authority Board Appointment Moved by: Deputy Mayor Weisler Seconded by: Councillor Chilcott THAT the Council of the Municipality of Bayham accepts Rainey Weisler's resignation from the Long Point Region Conservation Authority Board; AND THAT Mayor Ed Ketchabaw be appointed as Deputy Mayor Weisler's replacement on the Long Point Region Conservation Authority Board for the remainder of the term; AND THAT this resolution be forwarded to the Township of Malahide for approval and subsequently to Long Point Region Conservation Authority for information. CARRIED 16.1 In Camera 16.2 Out of Camera 17. BY-LAW TO CONFIRM THE PROCEEDINGS OF COUNCIL A. By-law No. 2025-057 Being a by-law to confirm all actions of Council Moved by: Councillor Chilcott Seconded by: Councillor Froese THAT Confirming By-law No. 2025-057 be read a first, second and third time and finally passed. CARRIED 18. ADJOURNMENT Moved by: Councillor Froese Council Minutes September 18, 2025 Seconded by: Councillor Chilcott THAT the Council meeting be adjourned at 7:51 p.m. ,OVA :101:�: MAYOR CLERK