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HomeMy WebLinkAbout040623 Council Highlights April 6, 2023 Council Highlights Presentation from Elgin County County of Elgin Warden Ed Ketchabaw and Chief Administrative Officer Julie Gonyou presented on the 2023 County Update, which provided status updates on key projects and directions moving forward into 2023. Municipality of Bayham Water Distribution System – Service Disruptions Council received a Report on water service disruptions for the Bayham Water System. Over the past five years, the Bayham Water Distribution System has experienced three major water service disruptions affecting the water users within Port Burwell and Vienna. The Port Burwell Secondary Board is undertaking a condition assessment of seven kilometres of transmission main along Nova Scotia Line to determine rema ining useful life, which will inform a timeline for replacement. Development Reports Council received one Report regarding a development agreement from Minor Variance Application A-02/23 at 55210 and 55248 Maple Grove Line and four Reports regarding Consent Applications. Consent Applications considered were 1. E95-22 Hiebert, 56282 & 56284 Heritage Line 2. E10-23 Neufeld, 23 Centre Street 3. E16-23 Obar, 11643 Plank Road 4. E20-23 Wagler Homes Inc., 53871 Church Street All items were approved with recommended conditions to be supplied to Elgin County. 2023 Q1 Variance Report Council received a Treasury Report on Q1 2023 variances in capital and operating budgets for information. Council provided direction to staff to invest $1.5 million in a one-year GIC, and an additional $10,000 between two cemetery boards in the same investment type. Councillor Appointments to Committees Council appointed members to be Chair’s to Committees of Council:  Deputy Mayor Rainey Weisler will be the Chair of the Waterfront Advisory Committee  Councillor Susan Chilcott will be the Chair of the Museum Advisory Committee, and  Councillor Dan Froese will be the Chair of the Joint Cemetery Board SCC Expansion Follow-Up Report Council received a follow-up Report from the CAO pertaining to further detailed costing and funding options for the SCC Expansion, which was re -estimated in Q1 2023 as ~45 percent over budget. Council supported a scope reduction to remove the Covered Pavilion, Ball Diamond Lighting, and new concrete pad from the project. The estimated cost of the remaining works is $2,269,972 + construction contingency. An application will be made to the ICIP Community, Culture and Recreation program to determine whether the scope reduction is supportable. Curbside Waste Disposal Services Council resolved to proceed to sole source curbside garbage collection services to Norfolk Disposal. Council will consider a contract and by-law at a later date. Port Burwell Fire Hall Generator Replacement Council accepted a quote from Koolen Electric to replace the generator at the Port Burwell Fire Hall. The quote was $36,985 + HST and will be funded through the Contingency Reserve. Correspondence Received Council received a number of pieces of correspondence and resolved to supp ort:  Municipality of North Perth re School Bus Stop Arm Cameras  Town of Essex re Reinstatement of Legislation Permitting a Municipality to Retain Surplus Proceeds from Tax Sales After Closed Session Council rose from Closed Session and passed a motion appointing residents to Committee of Council. All applicants will be contacted to advise if they were successful or not. The appointment by-law will be brought forward at a future meeting of Council. For further details, view the meeting agenda and minutes HERE DATED at the Municipality of Bayham this 11th day of April, 2023. Municipality of Bayham PO Box 160 56169 Heritage Line Straffordville, ON N0J 1Y0 Telephone: 519-866-5521