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October 08, 2009MUNICIPALITY OF WEST ELGIN AGENDA COUNCIL MEETING OCTOBER 8, 2009 COUNCIL CHAMBERS, WEST ELGIN MUNICIPAL BUILDING DISCLOSURE OF PECUNIARY INTEREST ADOPTION OF AGENDA MINUTES (Al A20) *September 10, 2009 Council *September 24, 2009 Council September 24, 2009 Closed Session (under separate cover) BUSINESS ARISING FROM MINUTES DELEGATIONS 1:30 p.m. Robert White, MPoWER re: CCC REPORTS (C1 -C9) 1. ROADS a) Monthly Report 2. RECREATION a) Monthly Report b) *Report re: Security Alarm and low fuel alarm for West Lorne Complex October 8, 2009 Pg. 2 3. WATER a) *Monthly Report b) DZ Training 4. RURAL DEVELOPMENT OFFICER a) *Monthly Report b) Grant to Tiny Tots 5. BY -LAW ENFORCEMENT a) *Monthly Report 6. DRAINS 7. WEST ELGIN PRIMARY SYSTEM 8. ADMINISTRATION ACCOUNTS CORRESPONDENCE (D1 —D22) COUNCIL CONSIDERATION RECOMMENDED: 1.* Tiny Tots Nursery School request to waive fees Rodney Recreation Centre; 2.* Elgin County request for support of a resolution for transportation of students; 3.* Norfolk County request for support of a resolution for Ontario's South Coast as an official Tourism Region; 4.* Lori Parker LCBO Manager request to waive fees for recreation centre; 5.* Bill Graham, West Lorne Kiwanis Club request permission to hold "hotdog sales" 6.* Community School Alliance request to send a letter to MPP for support 7.* Lori Parker re: Charity Yard Sale October 8, 2009 Pg. 3 8.* Ministry of Transportation Notice re: Rehabilitation of Dunborough, Furnival and Blacks Roads bridges. RECOMMENDED TO ACCEPT FILE: 9. AMO Continuous Improvement Fund; Media Communications Training; District School Board Services Administration Boards Conference; Input to Municipal Website Development Initiative; Draft paper Seeking Joint Several Liability Reform; Accessibility and Municipalities at Risk with Initial Proposed Built Environment Standard; Ontario Backflow Prevention Association 7th Annual Backflow Conference; Green Energy Regulations Strongly Reflect AMO Input; Stormwater Management Conference Registration; Municipal Waste Association free training for municipal recycling staff 10. West Elgin Chamber of Commerce Membership letter; 11. Lower Thames Valley Conservation Authority Minutes of JuIy,2009; 12. CUPE SCFP request for support of a resolution for Child Care Worker Early Childhood Education Appreciation Day; 13. Union Gas Notice of Application to Ontario Energy Board; 14. Supreme Master Ching Hai International Association Save the earth campaign; 15. South West Local Health Integration Network Board of Directions Meeting Highlights of August, 2009; 16. Morrison Hershfield Notice of Step -Down Decision MTO Highway Service Centres Redevelopment Dutton; 17. Morrison Hershfield Notice of Step -Down Decision MTO Highway Service Centres Redevelopment West Lorne; 18. Ontario Aggregate Resources Corporation 2008 Annual Report; 19. Thompson Rosemont Group Glencoe Sanitary Sewage Collection Treatment System Class E.A. Notice of Filing of Addendum; 20. OGRA Report of Nominating Committee. 21. Historic- Dominion Institute Veteran Appreciation Days Planning Guide and Toolkit 22. Elgin Business Resource Centre invitation to dinner meeting on October 22 nd BY -LAWS October 8, 2009 Pg 4 MINUTES (El) Tri County Management Committee August 10, 2009 OTHER BUSINESS (F1 -F2) 1. Council announcements 2. Closed session if deemed necessary Information enclosed CONFIRMING BY -LAW ADJOURNMENT NEXT MEETINGS: October 19, 2009 7:00 p.m.- Public Meeting Class EA for Port Glasgow Trailer Park Sewage System, Rodney Legion October 22, 2009 Council MEMBERS PRESENT: STAFF PRESENT: RES. NO. 1 SUBJECT: MINUTES MINUTES OF THE CORPORATION OF THE MUNICIPALITY OF WEST ELGIN WEST ELGIN COUNCIL CHAMBERS SEPTEMBER 10, 2009 DECLARATION OF PECUNIARY INTEREST: None SUBJECT: ADOPTION OF AGENDA Deputy Mayor Bernie Wiehle Councillors Trudy Balint, Mary Bodnar, Jonathan Wolf Joanne Groch Bruce Boughner Lloyd Jarvis Jeff Slater Monica Pelcz Administrator Treasurer Roads Foreman Water Superintendent Recreation Superintendent Rural Development Officer SUBJECT: APPLICATION FOR SEVERANCE (STADDON ESTATE) Moved by Balint Seconded by Bodnar RESOLVED that the Council of the Municipality of West Elgin approves the agenda for September 10, 2009 as printed and circulated. DISPOSITION: Carried RES. NO. 2 Moved by Bodnar Seconded by Wolf RESOLVED that the minutes of the meeting held on the following dates be adopted as printed and circulated. August 13, 2009 Council DISPOSITION: Carried RES. NO. 3 Moved by Balint Seconded by Wolf RESOLVED that the Council of the Municipality of West Elgin have the following comments regarding Severance Application E47109 applied for by the Estate of Georgina Staddon. In accordance with Section 2.4.7 of the Township of Aldborough Official Plan, Council supports application E47/09 subject to the following conditions: Conditions: 1. Subject to apportionment of Municipal Drainage assessments, if required 2. Subject to drainage outlet drainage agreement, if required 3. Subject to requirements of the Municipal Road Department regarding access and/or drainage. A a September 10109... Pg 2 of 11 RES. NO. 3 continued 4. That all matters pertaining to providing a connection for the proposed building lot to the public piped water system be addressed to the satisfaction of the Municipality. 5. That the owner has the necessary review and assessment conducted on the existing sewage disposal system to confirm its adequacy and/or necessary replacement 6. That the owner has the necessary review and lot assessment conducted on the proposed building lot to ensure that it is suitable for the installation of a sewage disposal system. 7. Two copies of the registered reference plan, together with a copy of the said plan showing the locations and dimensions of all buildings and structures, are submitted to the satisfaction of the municipality 8. Taxes to be paid in full. AND FURTHER THAT Resolution No. 17 passed on August 13, 2009 be hereby repealed. DISPOSITION: Carried SUBJECT: ROAD DEPARTMENT REPORT Council reviewed the report of the Road Superintendent; the Roads Foreman was in attendance. He reported that a double coat of tar chip would be placed on Graham Road from Hwy. 3 to lake this year. Also, tar and chip on Gray Line to top of hill. He reported that they are completing the drainage work on the Carroll Line job; ditching and topsoil will be next. SUBJECT: RECREATION DEPARTMENT REPORT The Recreation Superintendent presented his monthly report. He reported that the OPP has increased the patrol of the grandstand area. SUBJECT: SECURITY CAMERAS The Recreation Superintendent presented a report on quotations received for security cameras: G4S Security Services Elite Technology Security Concepts TOTAL QUOTE (plus taxes) $9,004.15 $3,716.43 $3,955.00 The Security Concepts quotation includes a master power supply cabinet and the set up of networking and remote software. He reported that this quotation was more detailed in what was equipment, etc. was included. RES. NO. 4 Moved by Bodnar Seconded by Balint RESOLVED that the Council of the Municipality of West Elgin accepts the quotation from Security Concepts in the amount of $3,955.00 plus taxes for security cameras and related equipment. DISPOSITION: Carried SUBJECT: WALKWAY AT ARENA The Recreation Superintendent presented a report on quotations received for a cement walkway from Graham Road to the entrance of arena: September 10109.. Pg 3 of 11 Machado Construction Stuart Renovations TOTAL QUOTE (plus taxes) $3,000.00 $2,850.00 RES. NO. 5 Moved by Balint Seconded by Wolf RESOLVED that the Council of the Municipality of West Elgin accepts the quotation from Stuart Renovations in the amount of $2,850.00 plus taxes for cement walkway from Graham Road to entrance of arena. DISPOSITION: Carried SUBJECT: TOP DRESSING AT MILLER PARK The Recreation Superintendent presented a report regarding top dressing parts of Miller Park. The process includes aerating, planting grass seed, and top dressing the areas. Top dressing applies a sand topsoil mixture to the top of the playing fields. The contractor fees will not exceed $2,200.00. This item is in the budget. SUBJECT: RENOVATIONS AT ARENA RES. NO. 6 Moved by Balint Seconded by Wolf RESOLVED that Spriet Associates be requested to prepare plans and specifications for the addition renovation at the arena. DISPOSITION: Carried SUBJECT: WATER DEPARTMENT REPORT The Water Superintendent presented his monthly report. SUBJECT: PORT GLASGOW TRAILER PARK SEWAGE SYSTEM The Water Superintendent reported that Spriet Associates is investigating the sewage system at the park. He reported that a Schedule B Class EA is required and includes a public meeting, circulation to technical agencies and a report be prepared. Council agreed that an information meeting should be scheduled before the park closes October 19 or 20` at 7:00 p.m. was suggested. RES. NO. 7 Moved by Balint Seconded by Bodnar RESOLVED that Council appoint Spriet Associates to commence the Class EA process for the sewage system at the Port Glasgow Trailer Park and that a budget be submitted to Council. DISPOSITION: Carried SUBJECT: DZ LICENSE TRAINING The Water Superintendent reported that he has had discussions with the Township of Malahide regarding DZ license training. As training is going to be provided for other municipalities, Malahide is in the process of evaluating costs. Those in attendance will share the total cost for each session. This year we are looking at two sessions for West Elgin. On an annual basis renewals will require this training in which we would share the session with other municipalities in order to reach 15 participants. He will report back when more information is available regarding costs. 3 September 10 /09...Pg 4 of 11 SUBJECT: RURAL DEVELOPMENT OFFICER The Rural Development Officer presented the monthly report to the Foundation of Rural Living. She reported that funding for her position expires on October 16 She would like to continue working on Western Elgin Community Expo scheduled for November 7 writing a grant application for Tiny Tots and community calendar project. Discussion took place regarding an extension to the RDO contract. It was suggested that a grant could be provided to Tiny Tots to cover the wages. Council made a commitment subject to the Tiny Tots Board agreement. SUBJECT: BY -LAW ENFORCEMENT Council reviewed the monthly report. SUBJECT: LUNN DRAIN REQUEST FOR MAINTENANCE RES. NO 8 Moved by Bodnar Seconded by Wolf RESOLVED that the Council of the Municipality of West Elgin accepts the drainage Petition from Eric Johnston for drainage work on Concession 1, Part Lot 24, under Section 78 of the Drainage Act. DISPOSITION: Carried RES. NO. 9 Moved by Balint Seconded by Bodnar RESOLVED that Spriet Associates be appointed to prepare a report under Section 78 of the Drainage Act on the Lunn Drain at the request of Eric Johnston and that the report be submitted within six months. DISPOSITION: Carried DELEGATION: DEAN SMITH, INTELIVOTE Mr. Smith presented a powerpoint presentation regarding electronic voting options. He reviewed the services they provide, how voter casts their vote, costs. Their system allows for telephone and/or Internet voting as well as paper ballots. Examples of letters to voters were also presented. The Deputy Mayor thanked Mr. Smith for his presentation. SUBJECT: WEST ELGIN PRIMARY SYSTEM A verbal report was given on the Official Opening which was held on Wednesday August 26 at 10:00 a.m. A request has been received from the Chamber of Commerce for a tour of the new plant. Staff were directed to discuss staffing costs with OCWA and report back to Council. SUBJECT: HUMAN RESOURCES POLICY Council reviewed a report from the Administrator /Treasurer outlining revisions and changes to the Employee Working Agreement. Council agreed with the report. The next step is to present to staff, which is scheduled for September 15 and 1 6 and following that a by -law for formal adoption will be presented to Council. SUBJECT: USE OF MUNICIPAL VEHICLES POLICY Discussion took place regarding the proposed policy for the use of municipal vehicles. It was noted that Section 2.05 would not apply to night patrol and weekend patrol by the Roads Department. Further, Council had questions regarding the need for mileage September 10 /09...Pg 5 of 11 logbooks and what is included. This matter was deferred to the next meeting for discussion with the Superintendents. SUBJECT: LICENSING OFFICE The Administrator reported that a new agreement is required with Service Ontario for the licensing office. This office will be able to provide more services such as health cards commencing February 1, 2010. SUBJECT: AUDIT PROPOSAL The Administrator reported that Christene Scrimgeour has submitted a proposal for the continuation of her audit services in the same amount as previous years. The Administrator noted that with performance measures and asset management, the auditor is doing more for the same amount of money. Council accepted the quotation and directed a by -law be brought forward at the next meeting. SUBJECT: ACCOUNTS RES. NO. 10 Moved by Balint Seconded by Bodnar RESOLVED that the Mayor and Administrator /Treasurer be and they are hereby authorized to sign Payment Voucher #9 amounting to $1,244,931.16 in settlement of General, Road, Water and Arena Accounts (including cheques: 3698- 3914). DISPOSITION: Carried SUBJECT: CORRESPONDENCE 1.* Lars Larson requesting permission for street closure September 13, 2009 Instruction: RES. NO. 11 Moved by Bodnar Seconded by Wolf RESOLVED that Council of the Municipality of West Elgin supports the request of Lars Larson to close at the end of Centre Street and Fletcher Lane on Sunday September 13 2009 from 8:00 p.m. to 3:00 p.m. for the purpose of an H.S.R.A. event. DISPOSITION: Carried 2.* Town of Fort Erie request for support of a resolution to halt major health care restructuring decisions. Instruction: File 3.* Laura Jones Charlie Johnston wedding at E.M. Warwick Conservation Area Instruction: File 4.* Township of Madawaska Valley request for support of a resolution to increase funding for personal support workers Instruction: RES. NO. 12 Moved by Bodnar Seconded by Balint RESOLVED that Council of the Municipality of West Elgin is in support of a resolution put forth by the Township of Madawaska Valley regarding Personal Support Workers providing Home Care services. DISPOSITION: Carried R 5 September 10/09...Pg 6 of 11 5.* Town of New Tecumseth request for support of a resolution re: harmonization of taxes Instruction: File 6.* Town of Amherstburg request for support of a resolution re: MPAC evaluation of solar energy development Instruction: RES. NO. 13 Moved by Balint Seconded by Bodnar RESOLVED that Council of the Municipality of West Elgin is in support of a resolution put forth by the Town of Amherstburg regarding MPAC evaluation of solar energy development. DISPOSITION: Carried 7.* Elgin Community Futures Development Corporation invitation for October 22 2009 Instruction: Councillor Wolf to attend 8.* Optimist Club of West Lorne Inc. request letter of approval Instruction: RES. NO. 14 Moved by Wolf Seconded by Bodnar RESOLVED that the Council of the Municipality of West Elgin supports the holding of the Adult Fun Night at the Royal Canadian Legion in Rodney on February 27 2010 by the Optimist Club of West Lorne. DISPOSITION: Carried 9.* West Lorne Community Horticulture Society request for donation Instruction: File 10. AMO Welcomes Court decision on bank tower assessments; Creating Jobs: Delivering Results 2 Edition; Ontario Government Consultation Safeguarding and Sustaining Ontario's Water Resources for Future Generations; Waste Electronics and Electrical Equipment; Investment Basics and Beyond Seminar Locations; Survey on Active Transportation Policy In Ontario; New Solar Photovoltaic Program now Available to all Ontario Municipalities; Funding for Broadband In Rural and Northern Ontario Available; Town Hall Sessions 2009 -2010 Instruction: File 11. Ministry of Culture Creative Communities Prosperity Fund Instruction: File 12. Ontario Senior Games Association Ontario Games Program Instruction: File 13. Ontario Medical Association Menu board labelling Instruction: File 14. Austin Hayward correspondence re: Sunday gun hunting Instruction: File September 10/09...Pg 7 of 11 15. Eye -Zone Rodney Stafford's 3,400 km Ride For Tori" Instruction: File 16. Restorative Justice Week, 2009 Instruction: File 17. Dr. Kathy Volkening correspondence re: Sunday gun hunting Instruction: File 18. Cheshire Homes of London Inc. 30 Anniversary Picnic Invitation Instruction: File 19. Ministry of Municipal Affairs Housing 2009 Municipal Performance Measurement Program requirements Instruction: File 20. Morrison Hershfield Dutton West Lorne Service Centre public information session Instruction: File 21. Municipality of Chatham -Kent Notice of Public Meeting to Consider Proposed Zoning By -Law Amendments Instruction: File 22. Kris Evanski correspondence re: Sunday gun hunting Instruction: File 23. Jeff Evanski correspondence re: Sunday gun hunting Instruction: File 24. Ministry of Municipal Affairs and Housing Provincial Municipal Fiscal and Service Delivery Review Update Instruction: File 25. Ministry of Municipal Affairs Housing, AMCTO, AMO Local Government Week, October 18 -24, 2009 Instruction: File 26. Ontario Clean Water Agency President CEO to leave OCWA Instruction: File 27. South West LHIN Surveys Instruction: File 28.* Ministry of Tourism Highway 401 service centres Instruction: File Information enclosed RES. NO. 15 Moved by Wolf Seconded by Bodnar RESOLVED that the correspondence be dealt with as per the instructions of Council as noted. DISPOSITION: Carried 41 AS September 10 /09...Pg 8 of 11 SUBJECT: COMMUNITY IMPROVEMENT PLAN Also in attendance: Ted Halwa, Planner The Planner reviewed the changes made to the Community Improvement Plan. There were no objections to the changes. The Planner presented a draft list of participants for the Task Forces. He noted that the members of the groups should be complete by next week. An orientation session for all groups will be held. Subsequent meetings should be held at the Rodney Town Hall and West Elgin Community Complex. The Planner left the meeting. SUBJECT: BY -LAW NO. 2009-56 ADOPT COMMUNITY IMPROVEMENT PLAN PROJECT AREAS RES. NO. 16 Moved by Balint Seconded by Wolf RESOLVED that the mover be granted leave to introduce a By -Law to adopt a Community Improvement Plan Project Areas in the Municipality of West Elgin and this shall be the first and second reading and provisional adoption thereof. DISPOSITION: Carried RES. NO. 17 Moved by Bodnar Seconded by Balint RESOLVED that a By -law to adopt a Community Improvement Plan Project Areas in the Municipality of West Elgin be now read a third time and finally passed, signed, sealed and numbered By -law Number 2009 -56 Adopt Community Improvement Plan Project Areas DISPOSITION: Carried SUBJECT: BY -LAW NO. 2009 -58 AMEND PEROVICH DRAIN BY -LAW RES. NO. 18 Moved by Bodnar Seconded by Balint RESOLVED that the mover be granted leave to introduce a By -faw to amend By -law No. 2007 -75 providing for the construction of the Perovich Drain and this shall be the first and second reading and provisional adoption thereof. DISPOSITION: Carried RES. NO. 19 Moved by Wolf Seconded by Balint RESOLVED that a by -law to amend By -law No. 2007 -75 providing for the construction of the Perovich Drain be now read a third time and finally passed, signed, sealed and numbered By -Law Number 2009 -58 Amend Perovich Drain. DISPOSITION: Carried SUBJECT: BY -LAW NO. 2009-59 AMEND LINDENMAN DRAIN BY -LAW RES. NO. 20 Moved by Bodnar Seconded by Wolf RESOLVED that the mover be granted leave to introduce a By -aw to amend By -law No. 2007 -88 providing for the construction of the September 10/09...Pg 9 of 11 RES. NO. 20 continued Lindenman Drain and this shall be the first and second reading and provisional adoption thereof. DISPOSITION: Carried RES. NO. 21 Moved by Wolf Seconded by Bodnar RESOVED that a by -law to amend By -law No. 2007 -88 providing for the construction of the Lindenman Drain be now read a third time and finally passed, signed, sealed and numbered By -Law Number 2009 -59 Amend Lindenman Drain. DISPOSITION: Carried SUBJECT: BY -LAW NO. 2009 -60 ADOPT COMMUNITY IMPROVEMENT PLAN RES. NO. 22 Moved by Wolf Seconded by Bodnar RESOLVED that the mover be granted leave to introduce a By -Law to adopt a Community Improvement Plan for the Town Centres of Rodney and West Lorne in the Municipality of West Elgin and this shall be the first and second reading and provisional adoption thereof. DISPOSITION: Carried RES. NO. 23 Moved by Balint Seconded by Wolf RESOLVED that a By -law to adopt a Community Improvement Plan for the Town Centres of Rodney and West Lorne in the Municipality of West Elgin be now read a third time and finally passed, signed, sealed and numbered By -law Number 2009 -60 Community Improvement Plan DISPOSITION: Carried SUBJECT: BY -LAW NO. 2009 -61 AGREEMENT WITH MINISTER OF GOVERNMENT SERVICES RE: LICENSING OFFICE RES. NO. 24 Moved by Bodnar Seconded by Wolf RESOLVED that the mover be granted leave to introduce a By -Law to authorize the execution of an agreement between the Municipality of West Elgin and Her Majesty in Right of Ontario, represented by the Minister of Government Services and this shall be the first and second reading and provisional adoption thereof. DISPOSITION: Carried RES. NO. 25 Moved by Wolf Seconded by Balint RESOLVED that a By -law to authorize the execution of an agreement between the Municipality of West Elgin and Her Majesty in Right of Ontario represented by the Minister of Government Services and be now read a third time and finally passed, signed, sealed and numbered By -law Number 2009 -61 Agreement with Minister of Government Services (licensing office) DISPOSITION: Carried r� gco September 10109...Pg 10 of 11 SUBJECT: BY -LAW NO. 2009-62 AGREEMENT RE: INFRASTRUCTURE STIMULUS FUND RES. NO. 26 Moved by Wolf Seconded by Balint RESOLVED that the mover be granted leave to introduce a By -Law to authorize the execution of an agreement between the Municipality of West Elgin and Her Majesty in Right of Ontario, as represented by the Minister of Energy and Infrastructure and the Minister of Agriculture, Food and Rural Affairs and this shall be the first and second reading and provisional adoption thereof. DISPOSITION: Carried RES. NO. 27 Moved by Bodnar Seconded by Wolf RESOLVED that a By -law to authorize the execution of an agreement between the Municipality of West Elgin and Her Majesty in Right of Ontario, as represented by the Minister of Energy and Infrastructure and the Minister of Agriculture, Food and Rural Affairs and be now road a third time and finally passed, signed, sealed and numbered By -law Number 2009 -62 Agreement ISF (arena) DISPOSITION: Carried SUBJECT: BY -LAW NO. 2009-63 MCALLISTER DRAIN RES. NO. 28 Moved by Wolf Seconded by Balint RESOLVED that the mover be granted leave to introduce a bylaw to provide for drainage works in the Municipality of West Elgin in the County of Elgin to be called and known as the McAllister Drain and that this shall constitute the first and second reading and provisional adoption thereof. DISPOSITION: Carried RES. NO. 29 Moved by Balint Seconded by Wolf RESOLVED that a bylaw to provide for drainage works in the Municipality of West Elgin in the County of Elgin to be called and known as the McAllister Drain be now read a third time and finally passed, signed, sealed and numbered By -Law Number 2009 -63 McAllister Drain DISPOSITION: Carried MINUTES Tri County Management Committee May 11, 2009 *West Elgin Recreation Committee July 15, 2009 *West Elgin Chamber of Commerce September 1, 2009 SUBJECT: COUNCIL ANNOUNCEMENTS Councillor Balint thanked Council for allowing her to attend the AMO conference. The sessions were very informative. She also felt that their delegation with the Minister regarding the Early Years program was successful. September 10109..,Pg 11 of 11 SUBJECT: CONFIRMATION BY -LAW RES. NO. 30 Moved by Balint Seconded by Bodnar RESOLVED that the mover be granted leave to introduce a By -Law to confirm the proceedings of the meeting held on September 10 2009 this shall be the first and second reading and provisional adoption thereof. DISPOSITION: Carried RES. NO. 31 Moved by Bodnar Seconded by Balint RESOLVED that a By -law to confirm the proceedings of the meeting held on September 10 2009 be now read a third time and finally passed, signed, sealed and numbered By -law Number 2009 -64— Confirming By- law September 10 2009 DISPOSITION: Carried SUBJECT: ADJOURNMENT RES. NO. 32 Moved by Balint Seconded by Wolf RESOLVED that this Regular Meeting of Council shall adjourn at 4:50 p.m. to meet again September 24, 2009. DISPOSITION: Carried These minutes were adopted on the 8 day of October, 2009. Mayor Clerk /4/1 /a- MEMBERS PRESENT: STAFF PRESENT: ALSO PRESENT: MINUTES OF THE CORPORATION OF THE MUNICIPALITY OF WEST ELGIN WEST ELGIN COUNCIL CHAMBERS SEPTEMBER 24, 2009 Mayor Graham Warwick, Deputy Mayor Bernie Wiehle Councillors Trudy Balint, Jonathan Wolf, Mary Bodnar Joanne Groch Norma Bryant Paul VanVaerenbergh Lloyd Jarvis Monica Pelcz DECLARATION OF PECUNIARY INTEREST: None SUBJECT: ADOPTION OF AGENDA Administrator /Treasurer Clerk Road Superintendent Water Superintendent Rural Development Officer Ted Halwa Planning Consultant RES. NO. 1 Moved by Balint Seconded by Bodnar RESOLVED that the Council of the Municipality of West Elgin approves the agenda for September 24, 2009 as printed and circulated with the following additions: Christmas party By -law No. 2009 -71 Amend Tax Rate By -law 2009 -49 Road Superintendent sidewalks /asphalt repairs DISPOSITION: Carried DELEGATION: TONY SANTOS RE: PROPOSED SEVERANCES 1. Part Lot 17, Concession 9 (24837 Pioneer Line) The Planner presented his report on the creation of two residential lots out of a larger vacant parcel. The residential dwelling was destroyed by fire and the garage will be removed. It was noted that the County of Elgin might require access to the easterly lot to be from Catherine Street, there is one access off Pioneer Line now. Council has no objections to the proposed severances. 2. Lot 64, Plan 199, West Lorne (west side of Ridge Street) The Planner presented his report on the creation of six lots. The proposed lots would have access onto a new street. He is recommending that the proposal be addressed through the plan of subdivision process as noted in West Lorne Official Plan. Studies should be submitted regarding the proposed street, services and utilities, soil conditions and stormwater management. It was noted that the Road Superintendent or Municipal Engineer has not reviewed the design of the new road. If the Land Division Committee September 24/09...Pg 2 of 9 grants approval and the road design needs to be changed, the process would start over. The Mayor noted that the consent process was used before and all matters were addressed. if Mr. Santos wishes to proceed with consent process before approval of the road, then that is his decision. Council has no objections to the proposed severances. SUBJECT: PROPOSED SEVERANCE PART LOTS 21 22, CONCESSION 12 (STATKEVICIUS) The Planner presented his report on a proposed severance on Lot 22, Concession 12 to dispose of a surplus residential dwelling. Discussion took place regarding the location of the garage and septic tank on the sketch. Council has no objections to the proposed severance subject to the usual conditions. SUBJECT: KINTYRE PRESBYTERIAN CHURCH The Planner presented a report on the Kintyre Presbyterian Church as requested by Council to address issues raised by concerned citizens. Council directed that a copy of the report be forwarded to the group's representative. SUBJECT: 25873 QUEENS LINE The Planner presented a report on the activities at 25873 Queens Line. He noted that the dirt bike track is not in contravention of the zoning by -law. The Lower Thames Conservation Authority has discussed with the owner the restrictions on the Heron Woods Wetlands. He reported that the issues are noise and dust, which could be dealt with through noise and nuisance by -laws. There are enforcement issues with these types of by -laws. Council directed that a copy of the report be sent to the complainant. SUBJECT: WEST LORNE HERITAGE HOUSE The Planner presented a revised site plan for phase 2. He noted there might be site line issues with the proposed right angled parking. The Clerk reported that she has been in contact with the property owners to the south and the encroachments will be removed. The proponent has applied for a grant for the project. SUBJECT: FIRST IMPRESSIONS REPORT Council received the First Impressions Report prepared by the Township of Southgate. SUBJECT: SEASIDE DEVELOPMENTS PRE CONSULTATION REPORT Council reviewed correspondence form the Ministry of Municipal Affairs and Housing regarding the proposed draft plan of subdivision for Lot 6, Concession 14. This report outlines the comments from various ministries. It is the responsibility of the developer to respond to the issues raised. The Planner noted that matter of sewage servicing is complex which needs to be resolved. SUBJECT: SEASIDE DEVELOPMENTS RE: HAVENS LAKE ROAD The Clerk reported that an application to close a portion of Havens Lake Road has been received from Seaside Developments. Staff are recommending that the Municipal Engineer, Roads Superintendent, Water Superintendent, Planner provide comments to Council. The Deputy Mayor responded that he feels this application is premature; we need to have a discussion with the Yacht Club and our legal counsel regarding the title of the land and our agreements with the Yacht Club before proceeding. Councillor Bodnar asked why the land is needed. The Mayor asked why there was reluctance to 4/3 lit September 24/09...Pg 3 of 9 gather information. Councillor Wolf agreed with the Mayor and we should ask questions and get answers. Councillor Bodnar asked if we are getting ahead of ourselves with this design and where is the sewage treatment going? The Deputy Mayor noted that we need consensus with the Yacht Club; there are restrictions in the agreement. The Administrator noted that we have an application before us that we have to proceed; she advised to get further information. There is nothing binding in gathering information. Once information is presented, then make a decision. She noted that Mr. Koudys, in his presentation to Council at the last meeting, noted that in order to complete their design they need to know if 25 metres is sufficient. The Deputy Mayor asked where are the southern limits of the application? RES. NO. 2 Moved by Bodnar Seconded by Wiehle RESOLVED that the Council of the Municipality of West Elgin will hear the delegation from Norm Miller. DISPOSITION: Carried Mr. Miller noted that there is an agreement with the Yacht Club, which requires the municipality to go through the Board of Management. They have advised the municipality to get a legal opinion. The Mayor noted that Council have to review the application and take legal opinions into account, which doesn't inhibit us to look at an application. Mr. Keith Fretter, on a verbal motion from Councillors Bodnar and Wolf, addressed Council. He noted that getting more information is sensible; this adds very little to the Seaside lands and straightens the road. RES. NO. 3 Moved by Balint Seconded by Wolf RESOLVED that the Council of the Municipality of West Elgin receives the application to close a portion of Havens Lake Road submitted by Seaside Developments Inc. FURTHER that this application be forwarded to the Municipal Engineer, Roads Superintendent, Drainage Superintendent, Water Superintendent, Planner and Solicitor for comments and recommendations to Council. FURTHER that all costs related to the above is the responsibility of the applicant. DISPOSITION: Carried SUBJECT: COMMUNITY IMPROVEMENT PLAN The Planner reported that the Community Improvement Plan is undergoing the appeal period. He is moving forward with the appointment of the Task Forces and an orientation meeting will be held. SUBJECT: MARINA IMPROVEMENTS CLASS EA The Planner reported that the report should be complete by the end of October. Significant monies will need to be raised locally. Councillor Balint asked who could apply for CAF funds? The Administrator noted that partnerships are acceptable. The Planner left the meeting. September 24/09...Pg 4 of 9 DELEGATION: MONICA PELCZ, RURAL DEVELOPMENT OFFICER 1. Western Elgin Community Expo Ms. Pelcz presented a budget for Western Elgin Community Expo to be held on November 7 Non profit organizations, services clubs and businesses in West Elgin and Dutton /Dunwich will be sent applications, approximately 400. Council asked Ms. Pelcz to speak to DuttonlDunwich for sharing the funding for the project. RES. NO. 4 Moved by Wiehle Seconded by Bodnar RESOLVED that Council adopt the 2009 budget for the Western Elgin Community Expo. DISPOSITION: Carried 2. RDO position Ms. Pelcz reported that the Tiny Tots Board have discussed supporting the continuation of the RDO position to December 11 They authorized the entering into a Purchase of Service agreement with the municipality for this position. The Administrator noted that a grant would be given to Tiny Tots to cover the costs. A copy of the resolution from Tiny Tots Board was requested. Council agreed in principle with providing a grant subject to receiving a written request from Tiny Tots. This will be provided to Council at the next meeting. SUBJECT: BACKFLOW PREVENTION POLICY Also in attendance: Water Superintendent The Water Superintendent presented a draft procedure to be followed regarding the installation of backflow prevention devices in the affected buildings. The procedure includes three letters. An information pamphlet that will be included in the first letter was also presented to Council. The Mayor asked if the costs of annual inspection could be paid for by the system as everyone benefits. Council will review this at a later date. Council agreed with the procedure as presented and a by -law will be presented later in the meeting. SUBJECT: WATER CONNECTION DOWNIE LINE MEMORIAL FOREST PROPERTY The Administrator asked Council if a waterline connection is desirable for the Memorial Forest property on Downie Line. RES. NO. 5 Moved by Wiehle Seconded by Balint RESOLVED that Council authorize a connection to the Downie Line waterline for Memorial Forest (roll 070 -052). DISPOSITION: Carried The Water Superintendent left the meeting SUBJECT: QUOTATION FOR MUMFORD DRAIN MAINTENANCE Council received the following quotations for the Mumford drain maintenance: Timmermans Drainage Excavation Darrell Dick Excavating QUOTE (plus taxes) $1,155.00 $1,461.00 /I6 September 24/09...Pg 5 of 9 RES. NO. 6 Moved by Balint Seconded by Wiehle RESOLVED that the Council of the Municipality of West Elgin accepts the quotation of Timmermans Drainage Excavation in the amount of $1,155.00 plus taxes for Mumford Drain maintenance. DISPOSITION: Carried SUBJECT: QUOTATION FOR NO. 2 DRAIN MAINTENANCE Council received the following quotations for the No. 2 Drain maintenance: Timmermans Drainage Excavation Darrell Dick Excavating QUOTE (plus taxes) $14,582.00 $13,530.00 RES. NO. 7 Moved by Bodnar Seconded by Wolf RESOLVED that the Council of the Municipality of West Elgin accepts the quotation of Darrell Dick Excavating in the amount of $13,530.00 plus taxes for No. 2 Drain maintenance. DISPOSITION: Carried SUBJECT: QUOTATIONS FOR SIDEWALKS AND ASPHALT Also in attendance: Road Superintendent 1. Sidewalk Maintenance and Construction The Road Superintendent reported that in 2008 there was no one available for sidewalk construction. He contacted, by telephone, the same contractors this year and did not receive any quotations. He authorized a contractor to complete sidewalk and curb repairs. The amount quoted was $5.85 per square foot (2007 $5.75 per square foot). This contractor is doing an excellent job and he would like authorization for him to proceed. The Mayor noted that we need documentation from the Road Superintendent regarding his contact with contractors on this matter. The Road Superintendent will provide this information to the Clerk. RES. NO. 8 Moved by Bodnar Seconded by Wiehle RESOLVED that the Council of the Municipality of West Elgin accepts the quotation from Matt Hind in the amount of $5.85 per square foot plus taxes for concrete sidewalk and curb repairs. DISPOSITION: Carried 2. Asphalt The Road Superintendent reported that there is a problem area on Queens Line at Dunborough. The road is sinking which requires excavation and fill with asphalt. He contacted our previous supplier for a quotation but is higher than last year's highest quote and will contact more companies for quotations. SUBJECT: LAS AGREEMENT The Administrator reported the regulated price plan for hydro will discontinue in November. AMO /LAS are in the process of gathering information for groups of municipalities to guarantee locked hydro prices for a two -year period. An evaluation of our hydro consumption is required first, upon completion an agreement would be presented. September 24/09...Pg 6 of 9 RES. NO. 9 Moved by Bodnar Seconded by Balint RESOLVED that the Council of the Municipality of West Elgin authorize the completion of a load profile study of all municipal hydro accounts by LAS at the cost of $749.00 plus taxes. DISPOSITION: Carried SUBJECT: WATER TREATMENT PLANT TOURS The Clerk provided Council with the costs for hosting tours at the water treatment plant after hours. After discussion it was decided to have an open house on Saturday October 24 from 1:00 to 3:00 p.m. An advertisement will be placed in the Chronicle, noting that interested parties must contact the municipal office to reserve a spot. There will be a separate policy for service groups. SUBJECT: CORRESPONDENCE 1. County of Elgin Land Division Committee Instruction: File 2. County of Elgin Land Division Committee Instruction: File 3. County of Elgin Land Division Committee Estate Instruction: File 4. County of Elgin Land Division Committee Instruction: File notice of decision SUBJECT: BY -LAW NO. 2009-65 APPOINT AUDITOR notice of decision notice of decision El 1/09 (Roelofs) El 2/09 (Roelofs) E47/09 (Staddon notice of decision E49/09 (McLeod) 5." Notice of 2009 Ontario West Municipal Conference November 25 26, London Instruction: File RES. NO. 10 Moved by Wolf Seconded by Bodnar RESOLVED that the correspondence be dealt with as per the instructions of Council as noted. DISPOSITION: Carried RES. NO. 11 Moved by Balint Seconded by Wiehle RESOLVED that the mover be granted leave to introduce a By -Law to appoint an auditor for the Municipality of West Elgin and this shall be the first and second reading and provisional adoption thereof. DISPOSITION: Carried RES. NO. 12 Moved by Wiehle Seconded by Balint RESOLVED that a By -law to appoint an auditor for the Municipality of West Elgin be now read a third time and finally passed, signed, sealed and numbered By -law Number 2009 -65 Appoint Auditor DISPOSITION: Carried Ah7 Aug September 24109... Pg 7 of 9 SUBJECT: BY -LAW NO. 2009 -66 AMEND BY -LAW 2002 -62, WATER DEPARTMENT PROCEDURES Res. No. 13 Moved by Balint Seconded by Wiehle RESOLVED that the mover be granted leave to introduce a By -Law to amend Section 12.0 of By -law 2002 -62, Procedures for Water Department and this shall be the first and second reading and provisional adoption thereof. DISPOSITION: Carried RES. NO. 14 Moved by Wiehle Seconded by Balint RESOLVED that a By -law to amend Section 12.0 of By -law 2002 -62, procedures for the Water Department be now read a third time and finally passed, signed, sealed and numbered By -law Number 2009 -66 Amend By -law 2002 -62, Water Department Procedures DISPOSITION: Carried SUBJECT: BY -LAW NO. 2009-67 WATER DEPARTMENT PROCEDURES RES. NO. 15 Moved by Bodnar Seconded by Wiehle RESOLVED that the mover be granted leave to introduce a By -Law to amend By -law 2002 -62, Procedures for Water Department and this shall be the first and second reading and provisional adoption thereof. DISPOSITION: Carried RES, NO. 16 Moved by Balint Seconded by Bodnar RESOLVED that a By -law to amend By -law 2002 -62, procedures for the Water Department be now read a third time and finally passed, signed, sealed and numbered By -law Number 2009 -67 Amend By -law 2002 -62, Water Department Procedures (Schedule "B Appendix G) DISPOSITION: Carried SUBJECT: BY -LAW NO. 2009-68 SILVER CLAY LOOP WATERLINE RES. NO. 17 Moved by Balint Seconded by Wiehle RESOLVED that the mover be granted leave to introduce a By -Law to establish water works rates for Silver Clay Loop Waterline and this shall be the first and second reading and provisional adoption thereof. DISPOSITION: Carried RES. NO. 18 Moved by Wiehle Seconded by Balint RESOLVED that a By -law to establish water works rates for Silver Clay Loop Waterline be now read a third time and finally passed, signed, sealed and numbered By -law Number 2009 -68 Silver Clay Loop Waterline DISPOSITION: Carried September 24/09...Pg 8 of 9 SUBJECT: BY -LAW NO. 2009 -69 BLACKS ROAD SOUTH LOOP WATERLINE RES. NO. 19 Moved by Wiehle Seconded by Balint RESOLVED that the mover be granted leave to introduce a By -Law to establish water works rates for Blacks Road South Loop Waterline and this shall be the first and second reading and provisional adoption thereof. DISPOSITION: Carried RES. NO. 20 Moved by Bodnar Seconded by Wiehle RESOLVED that a By -law to establish water works rates for Blacks Road South Loop Waterline be now read a third time and finally passed, signed, sealed and numbered By -law Number 2009 -69 Blacks Road South Loop Waterline DISPOSITION: Carried SUBJECT: BY -LAW NO. 2009.70 TALBOT LINE LOOP WATERLINE RES. NO. 21 Moved by Wiehle Seconded by Balint RESOLVED that the mover be granted leave to introduce a By -Law to establish water works rates for Talbot Line Loop Waterline and this shall be the first and second reading and provisional adoption thereof. DISPOSITION: Carried RES. NO. 22 Moved by Balint Seconded by Wiehle RESOLVED that a By -law to establish water works rates for Talbot Line Loop Waterline be now read a third time and finally passed, signed, sealed and numbered By -law Number 2009 -70 Talbot Line Loop Waterline DISPOSITION: Carried SUBJECT: BY -LAW NO. 2009 -71 AMEND TAX RATE BY -LAW 2009 -49 RES. NO. 23 Moved by Wiehle Seconded by Bodnar RESOLVED that the mover be granted leave to introduce a By -Law to amend By -law 2009 -49 Tax Rate By -law and this shall be the first and second reading and provisional adoption thereof. DISPOSITION: Carried RES. NO. 24 Moved by Bodnar Seconded by Balint RESOLVED that a By -law to amend By -law 2009 -49 Tax Rate By -law be now read a third time and finally passed, signed, sealed and numbered By -law Number 2009 -71 Amend Tax Rate By -law 2009 -49 DISPOSITION: Carried SUBJECT: CLOSED SESSION RES. NO. 25 Moved by Balint Seconded by Wiehle RESOLVED that the Council of the Municipality of West Elgin acjourn to a closed session to discuss receiving of advice that is subject to solicitor client privilege. DISPOSITION: Carried A i d Aao September 24/09...Pg 9 of 9 RES. NO. 26 Moved by Wolf Seconded by Bodnar RESOLVED that the Council of the Municipality of West Elgin do now rise. DISPOSITION: Carried SUJBECT: CHRISTMAS PARTY Council has received positive comments from staff on last year's Christmas party at the International Club. They agreed to participate in the same way this year. SUBJECT: CONFIRMATION BY -LAW RES. NO. 27 Moved by Wolf Seconded by Bodnar RESOLVED that the mover be granted leave to introduce a By -Law to confirm the proceedings of the meeting of Council held on September 24 th 2009 and this shall be the first and second reading and provisional adoption thereof. DISPOSITION: Carried RES. NO. 28 Moved by Bodnar Seconded by Wolf RESOLVED that a By -law to confirm the proceedings of the meeting of Council held on September 24 2009 be now read a third time and finally passed, signed, sealed and numbered By -law Number 2009-72- Confirming By -law September 24 2009 DISPOSITION: Carried SUBJECT: ADJOURNMENT RES. NO. 29 Moved by Balint Seconded by Bodnar RESOLVED that this Regular Meeting of Council shall adjourn at 4:00 p.m. to meet again on October 8, 2009. DISPOSITION: Carried These minutes were adopted on 8 th day of October, 2009. MAYOR CLERK Report for West Elgin Council Date: October 8 2009 To: West Elgin Council, c/o Norma Bryant Clerk Municipality of West Elgin. From: Recreation Superintendent Jeff Slater Subject: Security Alarm and low fuel alarm for the West Lorne Complex. Discussion: Forest City Fire Protection and Security was contacted to provide the Recreation Superintendent with information and costing of having a security system installed in the West Lorne Library and Support Services area of the West Lorne Complex. Forest City Fire Protection and Security was the original installation company of the fire system at the complex, and this additional system was considered as an upgrade to the existing system. The complete security system for the Library and the Support Services areas only at the West Lorne Complex complete with motion sensors and glass breaking sensors is 2975.00 plus gst. and an additional 22.00 per month monitoring fee. It is recommended that an additional $299.00 be invested to upgrade the system with a radio back up, the Uplink Alarm Transceiver, cellular device. There is an additional 700.00 included in this pricing for a low fuel alarm for the generator. This is a similar device as in use at the Municipal Office. The total cost would be 3274.00 plus gst Upon further investigation regarding the low fuel alarm it was determined that the West Lorne Fire Hall does not have a fire or a security system. The representative from Forest City Fire Protection and Security was then asked to provide an estimate on providing both fire and security alarm protection for the West Lorne Fire Hall. The system that we discussed was similar system to the one in use at the Rodney Fire hall. If considered the installation of this system at the West Lorne Fire Hall would reduce the cost of the West Lorne Complex System by 700.00 as the low fuel alarm would function from this alarm rather than the West Lorne Complex. The amount of the estimate was not included in the information as it may or may not be considered as an upgrade to the existing system, and may have to be tendered out. Recommendation: The Recreation Superintendent recommends that Forest City Fire Protection and Security be contracted to upgrade the fire system at the West Lorne Complex to include the proposed security system for the West Lorne Library and Support Services area. Further that Council consider installing the proposed Security Fire system for the West Lorne Fire Hall, including the low fuel alarm for the generator that services both facilities. Attention: Council Lloyd Jarvis MUNICIPALITY OF WEST ELGIN WATER WORK REPORT September, 2009 G 3 Ca) 1. Lloyd, Spriet Associates David Mihlik will meet MOE October 8, 2009 in London to discuss the proposed sanitary sewer project upgrade at Port Glasgow Trailer Park. There will be a public informational meeting October 19, 2009 at Rodney Legion regarding the proposed project. All rate payers in Port Glasgow area have been sent letters inviting them to the meeting at the Rodney Legion. 2. Aii the lire Hydrants in the water distribution system have been checked for water flow capability by a company called "Flow Meters This maintenance program was initiated because of the activatation of the new water treatment plant and also to have record of the fire flows for each fire hydrant. 3. Maintenance procedures of flushing dead ends of water lines in the total water distribution system including Crinan have been completed in the month of September. 4. Report on weekly MTO conference call regarding replacement of Highway 401 service centres at Dutton that was done October 1, 2009. 5. Several maintenance procedures were completed over the last month in the water distribution system. 6. Final billing of all water line projects are in the process of being completed in the months of October and November, 2009. 7. A meeting was held September 25, 2009 with the property owners for the Queen Street west of Graham Road water line extension phase 2. No decision has been received yet to proceed from rate payers. 8. Any new or unfinished business for discussion. Work Experience Measurement: (Tell us about Status Update: (Tell us how you are doing in working the projects and activities which you are involved in as a RDO). toward the details of your work plan) W.E. Chamber initiatives: Continuing to sit on Web site committee and profit Not for Profit Data attending monthly meetings as needed. I have been Base. Attend Monthly provided the current data base for the Municipality meetings. Committee of West Eigin Dutton Dunwiich, from the county member for upgrade of W.E. Office. Have offered my time to work with the WL Chamber Web site. chamber of commerce to put together a municipal welcome package. Meeting with Heather Bell Chamber committee member for the welcome packages, Monday Oct 5th to discuss going forward Municipality of West Elgin Continue to research several sites meet and greet Initiatives: Meet Greet organizations, information being organized in several organizations working binder. /individuals collecting "Western Elgin Community Expo" come out information and organizing experience what service clubs, non profit in binder organizations businesses have to offer Facilitator /organizer of Nov 7/09 -11am to 8pm, Elgin International Hall. Western Elgin Community Applications have been mailed out along with letter Expo for business's, non- of community calendar for people to provide info profit service clubs for the back to us to update events. Mailed to over 400 Municipality of West Elgin businesses, not for profit organizations and service Dutton Dunwich clubs. Data base from the County has been provided. As of Sept 29, 2009 There are (15) organ /bus /club reserved. Of the possible (70) spots available. I've acquired info from Kate B. the new Marketing Communications coordinator for the County Economic /Tourism Dept. For contact information to advertise the Expo in Chatham /Kent, Middlesex /London and Elgin County. Contacted International Kitchen staff to work on menu details for the day's event. Worked with Municipality of West Elgin staff and International staff on details of day's event. Will be attending Dutton Dunwich Council on Oct 7th to present the Western Elgin Community Expo Attended the Elgin Women Business Network monthly meeting Sept 23 Attended Mpower meeting Sept 10 Appendix C e j Rural Development Officer Monthly Report For the month: 09/11 to 10/05 Submitted by: Monica Pelcz Host Organization Municipality of West Elgin Researching Web sites, for grants, available resources, bringing info back to decision makers. Other Municipality of West Elgin initiatives Foundation of Rural Living To start a resource data base for grants, applications proposals Attend Tiny Tots Board meetings. Work with Tiny Tots staff design co. on marketing plans, Web Site, creating and printing brochures purchase of banner to promote themselves at community exhibits, events etc. Continue to advocate for the continuation of the RDO position. Continue to work with the County Office staff in Tourism /Economic Development Dept. Work with WL Chamber of Commerce and their Welcome package committee to create and distribute welcome packages for the residences of the Municipality of West Elgin. Researching assisting of writing a grant for the Rodney Legion, to repair and renovate their (4) bathrooms, also looking to be more energy efficient and replacing the upstairs dance floor which is lifting. Centre Ice Youth Centre Manager /Supervisor of YWCA youth placement worker, drop in, volunteers youth centre's day to day operations Participate in monthly coaching and mentoring, monthly WebEx training. Continue to advocate for FRL and RDO program to local, municipal, county and regional organizations. Along with MPP MP government officials. Continuing to work with Julian on the life of a RDO in the Municipality of West Elgin. He will be coming to interview myself and Graham W. the mayor of the Municipality of West Elgin on Oct 8th. This contract is done October 16 2009 Arts Cookery Bank Working with MPoWER Centre Ice Youth Centre Selling fundraiser tickets. Grace forwarded contact info from the Rodney Legion, they are looking for assistance to write a Grant Keying information onto Tourism Elgin Website as requested. Attended Mpower meeting Sept. 10 th The group thought maybe to host another tour maybe with the cemeteries, I mentioned the arts cookery bank were also looking at that, I called Grace Mcgartland and she Robert White were to connect to discuss now the two groups may work together. I suggested as the RDO that WL Optimist Club Mpower meet to discuss how the two groups may work together and avoid as much duplication as possible as the Optimist Club is holding a rodeo next year one week after the Cattle Cactus Cowboys event. Ken Neil from WL Optimist contacted me and he is going to be present at the next Mpower meeting. Centre Ice Youth Centre met with Mpower to look at the possibility to work together next year on Music Art in the Park and the Cattle Cactus Cowboys event. Also to work together to write Heritage Grant. It was decided that writing the grant was not a possibility but that we could look at combining the man power of both groups for the hosting of next years events. Organize /facilitate and attend monthly meeting. Work with volunteers at the youth centre, organize and oversee the operation of the centre. Work has begun with youth to have the Dare to Dream project completed by October. I am acting supervisor for the position of the YWCA youth placement worker. Centre Ice has drafted the (2) page summary of a business plan, budget, staffing and programs to be presented the week of Oct 5 th to Talbot Teen Centre. CIYC grades 7 to 8 school dances are starting in Oct and will be held each month there after except Dec, last dance will be held in May 10 for the school ear. Y Opportunities Challenges /Learning's: (What were the highlights of your placement this month? Include newspaper articles, pictures or material you would like to share. What were some of the challenges you faced this month? How did you overcome them Continuing to Organize and facilitate a community expo in the West, to initiate networking between business owners, non profit and service clubs, along with bringing awareness to all. Developing a larger data base as a resource to both municipalities. Learning Skill Enhancement Tell us about the learning activities that you engaged in that enhanced your skills and knowledge (Both through FRL's Learning Centre independent opportunities) Learning and enhancing skills in marketing and event planning Learning's /Challenges: (How did you use what you learned this month in your Putting what 1 have and am learning in regards to marketing and event planning into practice for the upcoming Community Expo. Job Search Tell us about activities you engaged in to seek full time employment. (job applications, interviews, networking) Submitted cover letter and resume for the full time positions of Administrative Services Coordinator and Marketing Communications Coordinator Sept 3 to the human resources dept. of the County of Elgin. Submitted cover letter and resume for the contract position of Community Development Officer Economic Development to the human resources dept. of the County of Elgin Presented proposal to the Municipality of West Elgin Council meeting Sept 10 and Sept 24 for the extension of this position for (8) weeks to complete projects that are outstanding. Opportunities /Challenges: (What networks, resources, etc. were helpful to you in your job search this month Please see above Additional Comments: Very much enjoying this placement, thank you Z w cn 0 in E O o o ui a a) co Z. i Lo LL, th O 0 w Zzzz 1.uwwuJp cL C} 0.. 0. J 0 0 0 0 LO NIN ti ti CO N N N G 6-69 SEP -15 -2009 13 :50 FROM:TINY TOTS September 15, 2009 Municipality of West Elgin 22413 Hoskins Line Rodney, Ontario NOI-2C0 RE: Tiny Tots Nursery School Fundraising Event Dear Council: Tiny Tots would like to host a fund raising event in the meeting room of the Rodney Recreation Centre. Our Scrapbooking/Hobby Marathon or "Scrap -a -thon" as we call it has proven to be popular with the community. In order to maximize funds raised, we would like to ask council to consider waiving the fee for using the facility on Saturday, October 24th, 2009 from Sam until 11pm. We greatly appreciate the use of the space to put on this fun community event. Shelley Smith, Tiny Tots Co-op Nursery School 51978518330 T0:5197850644 P.1 Tiny Tots Co- operative Nursery School 217 Furnival Road Box 539 Rodney, Ontario NOL 2C0 (519) 785 -2164 (S-cc D-1 MUNICIPALITY OF WEST ELGIN RCCmIVFfl SEP 1 5 2009 Sep, 17, 2009 12:16PM County of Elgin Elgin' t����y September 17, 2009 Mr. James Stewart, Chair Thames Valley District School Board 1 250 Dundas Street, P.O. Box 5888 London, Ontario N6A 5L1 Dear Mr. Stewart: The Council of the Corporation of the County of Elgin adopted the following resolution at its meeting held on September 15, 2009: 'WHEREAS the safe and reliable transportation of students throughout Elgin County is a major concern for all citizens; and, WHEREAS a myriad of problems and concerns have been brought to the attention of locally elected representatives and municipal officials; and WHEREAS there is a sense of urgency to rectify these potentially unsafe and inconvenient situations presently occurring throughout Elgin's catchment area; NOW THEREFORE BE IT RESOLVED THAT the Council of the County of Elgin hereby strongly encourages the Thames Valley District School Board Trustees and administration to address these very troubling and potentially dangerous situations as expeditiously as possible. We look forward to your response. Yours truly, 4 Mark G, c ona d, Chief Administrative Officer. cc: Frank Exley, Thames Valley District School Board Trustee Tracy Grant, Thames Valley District School Board Trustee Steve Peters, M,P.P., Elgin- Middlesex- London Municipalities within Elgin County (by separate cover) MUNr 1 I Y Vi I E ra,N Ll SEp 720 By facsimile and regular mail. No. 3956 P. 2/2 Carried Unanimously. (signed) Warden Graham Warwick" County 01 Elgin AdmrnlstratIVe Services 450 Sunset Qfive 3i. ThgmOE, On N5R 5V1 Phone: 519.631 -1460 www.elgin.county on.ca _re ive b Nature September 14, 2009 Norma Bryant, Clerk Municipality of West Elgin Office 22413 Hoskins Line, PO Box 490 Rodney ON NOL 2C0 rbryantc westelgin.net RE: ONTARIO'S SOUTH COAST TOURISM REGION Norfolk County Council approved this resolution at its meeting on September 8, 2009: THAT Norfolk County Council support the establishment of Ontario's South Coast as an official Tourism Region within the Province of Ontario, including Norfolk County, Haklimand County, Elgin County and any other municipality on or adjacent to Lake Erie that wishes to participate; AND THAT Norfolk County Council circulate its decision to Elgin County, Haldirnand County, and the municipalities of Chatham -Kent, Township of Wainfleet, City of Port Colborne, Town of Fort Erie, Region of Niagara, Essex County, City of Windsor, Town of Arnherstburg, Town of Essex, Town of Kingsville, Town of Lakeshore, Town of LaSalle, Municipality of Leamington, Town of Tecumseh, and other municipalities within the South Central Ontario Region (SCOR). AND THAT Norfolk County Council authorize the Mayor to write the Minister of Tourism expressing the municipality's desire to participate fully in the Ontario's South Coast official tourism region. Attached is a copy of Norfolk County Staff Report PED 09 -89, "Ontario's South Coast Tourism Region for your information. Please share this resolution with your municipal council with the aim of passing a similar resolution supporting the establishment of Ontario's South Coast as an official Tourism Region within the Province of Ontario. If you have any questions, please contact me at (519) 426 -5870 ext 1238 or email clark.hoskin a norfolkcounty.ca. Yours sincerely, CC-c Att. Clark Hoskin Manager, Tourism Economic Development Norfolk County Norfolk County "tourism Economic Development 30 Peel Street, Sitncoc, Ontario N3Y 1 R9 Canada ('hone: 319 426.9497 `loll Fret; 1-800-699-9038 Fax: 519-426-9689 l:nlrnll; busuless(a•nortolkcounty.ca tourism(rr.norlolkcounty.ca farnls(anorl'olkcounly.ca www.norfolkbusincss,ca www.noriollc(ourism.ca www.norfollcfarnls.conl N or k couNTY, DEPARTMENT: Planning Economic Development DATE PREPARED: August 10, 2009 "COUNCIL -IN- COMMITTEE" MEETING DATE: September 1, 2009 SUBJECT: ONTARIO'S SOUTH COAST TOURISM REGION INTRODUCTION BACKGROUND: The Ontario Ministry of Tourism released the Ontario Tourism Competitiveness Study in February 2009, a topic on which Norfolk County Council has been updated in two information memos since that date. Norfolk County had provided input to the study process prior to its publication. The final report specifically recommended the establishment of tourism regions. At a recent meeting, the Tourism Economic Development Advisory Board recommended that Norfolk County Council formalize its support for inclusion of Norfolk County in an official "Ontario's South Coast" tourism region. Endorsement of the advisory board's recommendation is the subject of this report. DISCUSSION ANALYSIS For too long, lesser known destinations with quality, unique tourism experiences have been overlooked by a provincial tourism marketing structure that excludes all but the icon destinations (Niagara, Toronto, etc.) and product advocated by politically connected sector associations (spas, inns, resorts,etc.). Norfolk County has been a lead partner in the Ontario's South Coast Tourism Alliance for several years, which currently includes Norfolk, Haldimand County and Elgin County. The three counties currently undertake a modest regional tourism marketing plan, including the maintenance of a joint website at www.gosouthcoasLca. Recently, the three Counties received a grant from the Ministry of Tourism's Tourism Development Fund for an organizational plan for the Ontario's South Coast Tourism Alliance. Respectfully submitted by: Lz Christopher D. Baird, Ec. D. General Manager Planning Economic Development Department For more information call: 519 -426 -5870 ext 1348 COUNCIL -IN- COMMITTEE: RES. NO. Approved Approved with Amendments J Other Prepared by: COUNCIL: RES. NO. "IN CAMERA" BUDGET AMENDMENT PAGE 1 OF 4 REPORT NO. PED 09 -89 F0•46 Dec 12, 2008 Clark Hoskin, Manager Tourism Economic Development Division For more information call: 519 -426 -5870 ext 1238 J Approved J Approved with Amendments 1 Other Planning Economic Development DISCUSSION ANALYSIS (continued) Page 2 of 4 Report No. PED 09 -89 This spring, representatives of the Ontario's South Coast Tourism Alliance met in St. Thomas to discuss the Ontario Tourism Competitiveness Study and upcoming regional meetings organized by the Ministry of Tourism in May. A representative of Chatham -Kent Tourism also joined the meeting, and expressed a desire to partner with Norfolk, Elgin and Haldimand to ensure that the Province recognizes Ontario's South Coast as an official tourism region. Exploration of partnerships with other communities, including Windsor -Essex and municipalities in Niagara Region, was also discussed. The implications of recognizing Ontario's South Coast as an official tourism region are considerable. The Ontario Tourism Competitiveness Study outlines how regions will become part of a network of Destination Marketing Management Organizations (DMMOs), which may receive funding from the Province through the regularization of the collection and use of Destination Marketing Fees. DMMOs may also be asked to carry out a number of other functions, such as regional marketing and packaging, quality of service /experience, research /information, workforce development, and investment and product development. The recognition of Ontario's South Coast would be a preferable outcome than the option currently proposed by the Ministry of Tourism, which would be to create a "Great Lakes Festival Region" including Perth, Wellington, Waterloo, Guelph, London, Middlesex, Oxford, Elgin, Haldimand and Norfolk. Ensuring that the interests of Norfolk County and other smaller communities are not ignored during the development of DMMOs and any subsequent implementation plans will be paramount. Since tourism is a $51- million industry employing more than 500 people in Norfolk County, it is a very important sector to our municipality. Representatives of Norfolk County attended regional consultation meetings organized by the Ministry of Tourism in May, and participated in the discussion around how to determine the boundaries and roles of Tourism Region DMMOs. The consensus of the group was that existing partnerships and alliances should be honoured and nurtured. The Ministry of Tourism continues to review the feedback it has received and is expected to announce its direction later this year. At its meeting on June 10, 2009, Norfolk County's Tourism Economic Development Advisory Board passed the following resolution: Moved by Mr. [Glenn] Marshall THAT the Tourism Economic Development Advisory Board recommend that Norfolk County Council support the establishment of Ontario's South Coast as an official Tourism Region within the Province of Ontario, including Norfolk County, Haldimand County, Elgin County and any other municipality on or adjacent to Lake Erie that wishes to participate, in response to Recommendation #f2 of the Ontario Tourism Competitiveness Study undertaken by the Ministry of Tourism. AND THAT Norfolk County Council circulate its decision to Elgin County, Hak/imand County, and the municipalities of Chatham -Kent, Township of Wainfleet, City of Port Colborne, Town of Fort Erie, Region of Niagara, Essex County, City of Windsor, Town of Amherstburg, Town of Essex, Town of Kingsville, Town of Lakeshore, Town of LaSalle, Municipality of Leamington, and the Town of Tecumseh. AND THAT Norfolk County Council authorize the Mayor to write the Minister of Tourism expressing the municipality's desire to participate fully in the Ontario's South Coast official tourism region. CARRIED. Planning Economic Development DISCUSSION ANALYSIS (continueclQ Page 3 of 4 Report No. PED 09 -89 Circulation of this resolution to other partners in the South Central Ontario Region (SCOR) municipal partnership may be advantageous. Staff will inform those municipalities of Council's decision, as well. The Tourism Industry Association of Ontario (TIAO) has expressed concerns generally about the establishment of tourism regions, in relation to the funding and mandate of said regions and their governance structures. Regardless of how the regions are administered, the development of clearly defined boundaries of clusters of tourism communities remains an important step forward in the development of Ontario's tourism sector. INTERDEPARTMENTAL IMPLICATIONS: N/A TREASURY FINANCIAL COMMENTS: As there are no direct financial implications as a result of supporting the Norfolk County's Tourism Economic Development Advisory Board's resolutions, staff concur with the recommendations. STAFFING LEGAL IMPLICATIONS: N/A CORPORATE STRATEGIC PLAN LINKAGE: This initiative refers directly to the Strategic Direction #1 "Economic Prosperity To deliver programs to retain, grow and attract business and industry in all sectors of our economy Goal A Retain and Grow Existing Business Industry Goal B Support the Diversification of the Agri Business Sector Goal C Attract and Facilitate New Business and Industry This initiative also refers to the Strategic Direction #5 "Community Values Identity To engage our diverse communities and volunteers Goal B Foster Support for Boards and Community Based Projects Goal C Support the Diversity of our Community DEPARTMENT DIVISION BUSINESS PLAN STRATEGIC PLAN LINKAGE: The 2009 Business Plan for the Planning Economic Development Department includes the following references to this project, including "work with South Coast partners on joint marketing initiatives" and "complete a Destination Development Strategy CONCLUSION: The recognition by the Province of Ontario of "Ontario's South Coast' as a tourism region is key to the ongoing development of the tourism industry in Norfolk County. Norfolk County Council's endorsement of this direction will send a clear message of cooperation and enthusiasm to the Province. Planning Economic Development Page 4 of 4 Report No. PED 09 -89 RECOMMENDATIONS: THAT Staff Report PED 09 -89, Ontario's South Coast Tourism Region, be received as information; AND THAT Norfolk County Council support the establishment of Ontario's South Coast as an official Tourism Region within the Province of Ontario, including Norfolk County, Haldimand County, Elgin County and any other municipality on or adjacent to Lake Erie that wishes to participate; AND THAT Norfolk County Council circulate its decision to Elgin County, Haldimand County, and the municipalities of Chatham -Kent, Township of Wainfleet, City of Port Colborne, Town of Fort Erie, Region of Niagara, Essex County, City of Windsor, Town of Amherstburg, Town of Essex, Town of Kingsville, Town of Lakeshore, Town of LaSalle, Municipality of Leamington, Town of Tecumseh, and other municipalities within the South Central Ontario Region (SCOR). AND THAT Norfolk County Council authorize the Mayor to write the Minister of Tourism expressing the municipality's desire to participate fully in the Ontario's South Coast official tourism region. ATTACHMENTS: None West Elgin Council Municipal Office of West Elgin 22413 Hoskins Line, Rodney, Ontario NOL 2C0 Dear Council Members: A Charity Yard Sale was organized for Saturday Oct. Pend was to be held m the parking lot of the Rodney LCBO. The proceeds for the yard sale are to be divided equally between United Way of Elgin County and the Rodney Firefighters. Today, Oct. 1st, the forecast for the weekend is dismal, calling for showers both days. I contacted the municipal office to inquire whether it was possible to use the Rodney Recreational Centre as a back up. I was informed of the cost of renting the small meeting room and decided it was better to have a facility than to cancel this charitable event. I am requesting (post event) for the fees to be waived due to the nature of the sale. The service our Fire Department gives to our community is invaluable and it is my pleasure to support such an organization. United Way is an umbrella organization funding several other agencies in our community, including the West Elgin Health Centre. I have enclosed a brochure listing the other agencies benefiting from donations to the United Way. I thank you for considering my request and since I intend on making this an annual event, promise to seek approval AHEAD of time next year!! Most sincerely, Lori Parker LCBO Manager and Community Member MUh1ICIPAL OF \NE S? ELGIN R C4 VFP OCT 2 2009 243 Furnival Road Rodney, Ontario NOL 2C0 519- 785 -0780 Oct. 1/09 SEPTEMBER 21, 2009. R.R. #2, West Lorne, NOL 2P0. To Mayor Graham Warwick, and Members of the West Elgin Council: Dear Sir: '1.h l r' .0 .t1 We-- T �+'•'1 1 VVl.L l�v.: •„I as w.�t- Vi s.si� Kiwanis Club, seeking permission to hold a series of (3) three 'HOTDOG SALES," in the down -town area of West Lorne. 1 am seeking this permission, unable at the moment to forward dates for this project. Your office will however be informed of the event before it takes place. 1 anticipate during October,/ November, and during the noon -hour, on a Friday, should permission be granted. Thank you for your consideration. Sincerely, 44;14. �G Bill Graham, West Lorne Kiwanis Club. _17/ ilk /7 V- 5 'LIN OF WEST ELGIN gEtattiED SEP 2 o 2009 ,21 ILOMMUNI1Y SCHOOLS Doug Reycraft Chair, Community Schools Alliance 399 Ridout Street North, London, Ontario NM 2P1 519- 287 -2015 re ycra ft @sym p a ti co. c a www. communityschoolsalliance.ca Thursday, October 5, 2009 RE: MPP Letter in Support of a "Smart Moratorium" on School Closures Dear Colleagues, On behalf of the Executive Committee of the Community Schools Alliance, f am writing to encourage you to write to your MPP in support of a "Smart Moratorium" on school closures. The goal of the "smart moratorium" is to provide time for the Ministry, school boards and municipalities to work together to develop policies addressing issues such as planning for declining enrolments, a mutually agreed upon Accommodation Review Committee (ARC) process, a review of funding to rural and small community schools and establishing a working relationship between municipalities and school boards that is transparent and accountable. During the AMO Conference, a standing room only crowd of over 200 Community Schools Alliance Inaugural Meeting attendees sent a strong message to Minister Wynne that we believe our community schools are vital pieces of our public infrastructure that we can not afford to lose. For many in the room, the inaugural meeting provided the opportunity to voice their frustration with the accommodation review process and to discuss the impact that this flawed process will have on their community. We took our request for a "smart moratorium" directly to Education Minister Wynne during a recent meeting. In response to our request, the Minister provided us with a draft policy entitled "Encouraging Facility Partnerships While this policy is a first step in addressing some of our concerns, it only begins to address our collective goal of protecting our vital public infrastructure. Therefore, we need to take further action to convince the Minister and her colleagues that a "smart moratorium" on disputed school closures is required immediately. To assist us in this effort, I encourage you and your municipality to review the attached draft letter to your MPP and to create your own letter in support of a "smart moratorium I thank you for your attention to this request and if you would like to learn more about the Community Schools Alliance please visit our website at www .communitvschooisalliance.ca. Yours truly, °9-44 6- Doug Reycraft Chair, Community Schools Alliance -DRAFT- RE: Support of A "Smart Moratorium" Dear MPP, I am writing to request your support of a "smart moratorium" for disputed school closures. Earlier this year, the Community Schools Alliance was formed by municipal leaders from across this province who were frustrated by the negative impact that school closures were having on their community's socio economic fabric and the lack of meaningful consultation for these decisions. In response to this issue, the Community Schools Alliance united mmunicinalities across Ontario behind the common cause of obtaining a "smart moratorium" on disputed school closures. The goal of the "smart moratorium" is to provide time for the Ministry, school boards and municipalities to work together to develop policies addressing issues such as planning for declining enrolments, a mutually agreed upon Accommodation Review Committee (ARC) process, a review of funding to rural and small community schools and establishing a working relationship between municipalities and school boards that provides transparency and accountability. The members of the Community Schools Alliance know that the current system for determining which schools stay open and which schools are closed is a flawed process and school boards are closing schools, amalgamating schools, transporting students out of their community, and building new schools without reviewing the impact of these decisions on our communities. As a result, municipalities across Ontario have become frustrated by the ARC process and the impact these decisions are having on sustainable municipal growth and municipal planning. I encourage you to stand with the parents, students and municipal leaders from across this province that support a "smart moratorium" for disputed school closures. Please encourage Minister Wynne and your party leader to learn more about the goals of the CSA and to support a "smart moratorium" before we lose more of our vital public education infrastructure in Ontario. Should you have any questions or require more information, please contact me at phone or email here. A formal reply would be gratefully appreciated. Yours truly, Cc: Premier Dalton McGuinty Hon. Kathleen Wynne Tim Hudak, MPP Andrea Horwath, MPP Community Schools Alliance (fax 416- 325 -3745) (fax 416- 325 -2608) (fax 416 -325 -0998) (fax 416 -325 -2770) (fax 519- 434 -0638) West Elgin Municipal Council 22413 Hoskins Line Rodney, Ontario NOL 2C0 Dear Council Members: I did use the Rodney Recreation Centre on Saturday Oct. 3` for the Charity Yard Sale for the United Way and Rodney Volunteer Firefighters due to rain. The sale was open from 9 am 2 pm (6 hours) but there would have been 3 hours set up and take down time as well for a total of 9 hours used. We set up in the meeting room and it was suitable. No one was allowed use of the washrooms during the sale. The community was VERY supportive with donations however our crowd was a bit slim due to weather and other events. We do not have total collected yet as there are some items I am trying to sell on KIJIJI but at the moment the total stands at $510 with the, potential of more. I am hopeful that council will waive any rental fee for the charitable event but regardless, thanks to Ann and Norma for helping me in the last minute request. The event would NOT have taken place without their support and being able to use the Rec. Centre. This community always seems to pull together whenever we can!! Most since •ely Lori Parker 243 Furnival Road Rodney, Ontario NOL 2C0 519 -785 -0780 Oct. 5/09 ^A ?k as' i d l•` b Date: Time: Location: Ministry of Transportation, Ontario (MTO) Notice of Study Commencement and Public Information Centres Detailed Design and Class Environmental Assessment Rehabilitation of Four Bridges Over Highway 401 (GWP 141 -99 -00) The Proiect Dillon Consulting Limited has been retained by the Ministry of Transportation (MTO) to complete the Detailed De n a d' Class Environmental Assessment (EA) process for the rehabilitation of four bridges over on Highway 401: South er Bourne, Dunborough Road, Furnival Road and Blacks Road. The project is located in the County of Elgin. Subject to the outcome of the study, the Ministry is proposing: Southminster Bourne Bridge: Rehabilitation of the bridge including deck repairs, barrier replacement and cleaning and painting the steel girders; Minor rehabilitation of the approach roadway; Single -lane traffic staging with temporary traffic signals; or full bridge closure, are options under consideration during construction; and Construction completed in 2010, subject to funding and approvals. Dunborough Road Bridge: Rehabilitation of the bridge including deck, barriers, piers and concrete girder repairs; Minor rehabilitation of the approach roadway; Single -lane traffic staging with temporary traffic signals; or full bridge closure, are options under consideration during construction; and Construction completed in 2011, subject to funding and approvals. Furnival Road Bridge: Rehabilitation of the bridge including deck replacement, pier repairs and cleaning and painting the steel girders; Minor rehabilitation of the approach roadway; Maintaining single -lane traffic in each direction on Furnival Road during construction; Short term full closures of Highway 401 with Highway 401 traffic directed to local roads; and Construction completed in 2010, subject to funding and approvals. Blacks Road Bridge: Rehabilitation of the bridge including deck, pier and concrete girder repairs and barrier replacement; Minor rehabilitation of the approach roadway; Single -lane traffic staging with temporary traffic signals; or full bridge closure, are options under consideration during construction; and Construction completed in 2011, subject to funding and approvals. The Process This study is subject to Ontario's Environmental Assessment Act and will be carried out in accordance with the requirements of the Class Environmental Assessment (EA) for Provincial Transportation Facilities (2000) (MTO's Class EA) as a Group B project. The EA process involves the collection and integration of input from various engineering, social science and scientific studies, as well as public and agency consultation. MTO's Class EA allows a Group B project to be "stepped down" to a Group C project if there are no significant adverse environmental effects. Following the Public Information Centre, MTO will decide if it is appropriate for the project to be "stepped down A notice will be issued providing a 30 day public review period of MTO's decision to "step down" the project. Public information Centres Two Public Information Centres (PIC) will be held on October 21 and 22, 2009 to provide information on the project and obtain public and agency feedback. Representatives from the MTO and project's consultant team will be available to discuss the study and answer questions. Wednesday, October 21, 2009 4:00 p.m. to 8:00 p.m. (Open house /drop -in format) Rodney Community Centre 135 Queen Street, Rodney, Ontario Thursday, October 22, 2009 4;00 p.m. to 8:00p.m. (Open house /drop -in format) CAW Local 1520 Hall 6688 Tempo Road, Lambeth, Ontario Continued on next page Comments Comments and information regarding this project are being collected to assist the Ministry of Transportation in meeting the requirements of the Environmental Assessment Act. This material will be maintained on file for use during the project and may be included in project documentation. Information collected will be used in accordance with the Freedom of information and Protection of Privacy Act. With the exception of personal information, all comments will become part of the public record. We are interested in hearing any comments you may have as early as possible as the study proceeds. Please send any comments or requests to one of the undersigned by November 13, 2009. Brian Goudeseune, Senior Project Manager Ministry of Transportation, Ontario West Region, Planning and Design Section 659 Exeter Road London, Ontario, N6E 1 L3 Tel.: 519- 873 -4546 Toll Free: 1 -800 -265 -6072 Fax: 519- 873 -4600 Email: Brian.Goudeseune@ontario.ca Ontario Jeff Matthews, P.Eng., Project Manager or Sabrina Stanlake, RPP, Planner Dillon Consulting Limited Box 426, London, Ontario, N6A 4W7 Tel.: 519- 438 -6192 Toll Free:1- 888 345 -5668 Ext. 1235 Fax: 519- 672 -8209 Email: jmatthews@dillon.ca or sstanlake@dillon.ca DILLON CONSULT! NG