Loading...
HomeMy WebLinkAbout061523 Council Highlights June 15, 2023 Council Highlights Presentations Council received three presentations:  Watson & Associates re Development Charges  CJDL Consulting Engineers re Eden Sanitary Pumping Station  Simon McLinden re Canoe Procurement Group of Canada Council directed staff to work with Watson & Associates on a development charge background study for Municipal-wide charges for Parks and Recreation, Library Services, Roads, and Fire Protection Services. Council also agreed to CJDL proceeding with the design and engineering work to expand the Eden Pumping Station capacity, which will enhance overall development capacity to the hamlet. A Delegation from Food Cycle Science was removed from the Agenda at the request of the delegate and will instead be presented at the July 20, 2023 meeting. RFP 23-01 Port Burwell East Beach & Port Burwell Community Park Washroom Staff presented a Report to Council on the results of RFP 23-01 to award a new contract for Washroom Cleaning and Maintenance at the Port Burwell East Beach & Community Park. Council awarded the contract to Agatha’s Cleaning Services out of Port Burwell and authorized an agreement to be executed for East Beach cleaning services until 2027. Bulk Item Curbside Pick-Up Staff reported on the trial bulk item curbside pick-up program, which ran over a six- month period in the Fall 2022 and Spring 2023 . Council resolved to make the program permanent, with a user fee of $25 to be reviewed in one years’ time. The program will operate for the months of April, May, July, September and November in a given calendar year. Staff were directed to bring a policy back to outline the program in August to begin the permanent program in September of 2023. Development Reports Council received two Consent applications for consideration and resolved to support both applications with conditions to the Elgin County Land Division Committee. Council also entered into a Subdivision Agreement with Jo -Lynn Pt. Burwell Inc. to develop Charles Court in Port Burwell. Straffordville Community Committee Storage Request The Straffordville Community Committee requested permission to locate a permanent storage container on Municipal property – behind the Public Works barn on the Straffordville Community Centre lands – for use of storing materials for the annual Watermelon Fest. Council approved said request to be executed through an Agreement, which is to come back to Council at a later date. PSAB 3450 Financial Reporting Impacts and Investments Staff presented a Report to Council on impacts of changes to Public Sector Accounting standards to investment reporting. The changes require the Municipality to report the Market Value of investments rather than the Book Value. Council resolved to sell all investments with the LAS One Fund program and invest the full realized amount (~$3.5 million) in an 18-month GIC with RBC Investments. Third Party By-law Enforcement Services Contract Extension As a part of the Shared Services arrangement with Malahide, Council resolved to extend the contract with Tenet Security Group for another six-month period, effective July 1, 2023. Shared Services Update The CAO provided a general shared services update for by-law enforcement, building services, and planning services, including recommendation for specific appointments required to ensure service provision. Council received the Report and resolved to have the appropriate appointment by- law brought forward. Council also delegated authority to the CAO to negotiate and enter into a Service Agreement to obtain Cloudpermit for building service purposes. Cloudpermit can be extended to by-law enforcement and planning services in the future, if desired. Building shared services becomes effective on July 1, 2023. By-law shared services becomes effective on July 10, 2023 with the onboard of a By-law Enforcement Officer. An effective date for shared planning services is to-be-determined, contingent on the onboard of a Director of Development Services, to be housed in Malahide’s organizational chart. For further details, view the meeting agenda and minutes HERE and watch the YouTube live-stream HERE DATED at the Municipality of Bayham this 16th day of June, 2023. Municipality of Bayham PO Box 160 56169 Heritage Line Straffordville, ON N0J 1Y0 Telephone: 519-866-5521