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April 8, 2010MUNICIPALITY OF WEST ELGIN AGENDA COUNCIL MEETING APRIL 8, 2010 COUNCIL CHAMBERS, WEST ELGIN MUNICIPAL BUILDING DISCLOSURE OF PECUNIARY INTEREST ADOPTION OF AGENDA MINUTES (Al —A18) March 11, 2010 Council March 11, 2010 Closed Session (under separate cover) March 25, 2010 Council March 25, 2010 Court of Revision MacDairmid Drain March 25, 2010 Closed Session (under separate cover) March 29, 2010 Emergency Meeting March 29, 2010 Closed Session (under separate cover) BUSINESS ARISING FROM MINUTES DELEGATIONS 1:30 p.m. 2:00 p.m. 3:00 p.m. REPORTS (C1 -C8) 1. ROADS a) *Monthly Report Glenn DeGraw, Beattie Haven Retirement Community Consideration Meeting McKenzie Drain Tony Whyte re: renewal of employee benefit plan April 8, 2010 Page 2 2. RECREATION a) *Monthly Report b) *West Elgin Arena 2010 Operating Capital Budget 3. BUILDING 4. WATER a) *Amended Schedule 22 Report b) *Annual Summary Report 5. Rural Development Officer a) *Monthly Report 6. BY -LAW ENFORCEMENT 7. DRAINS 8. WEST ELGIN PRIMARY SYSTEM 9. ADMINISTRATION a) Quotations for Oracle technical support b) LAS Electricity Procurement program c) Quotations for removal of contaminated soil d) Quotations for roof replacement at Port Glasgow Trailer Park ACCOUNTS CORRESPONDENCE (DI D20) COUNCIL CONSIDERATION RECOMMENDED: 1.* Longwoods Conservation Area request for support to advertise for the Re- Enactment of Logwoods; 2.* Southwest Economic Alliance Assembly 2010 June 3 June 4; April 8, 2010 Page 3 3.* Elgin County Warden's Charity Golf Tournament sponsorship request; 4.* Elgin County Warden's Charity Golf Tournament invitation; 5.* West Elgin Skating Club request for donation for skating carnival; 6.* #2884 West Elgin Army Cadet Corps request to waive fees for use of West Elgin Recreation Centre; 7.* Elgin County Public Focus Group Participants volunteers for the Elgin County Official Plan Program; 8.* Township of Muskoka request for support of a resolution requesting for funding and increased education for Accessibility Standards; 9.* Tiny Tots Co- operative Nursery School request to waive fees for main area of West Elgin Recreation Centre; 10.* Elgin County Security Improvements to Rodney West Lorne Libraries; 11.* Central Elgin Narrow Band Fire Communication System; RECOMMENDED TO ACCEPT FILE: 12. AMO Annual Conference Registration form for August 15 -18; Ontario Throne Speech Commits Government to Jobs in the New Economy; Honouring Infrastructure Spending; Generating Green in Hamilton 2010 Urban Symposium; Ontario Finance Minister Encourages Municipalities to Freeze Compensation; Advice to Members on Ontario's 2010 Budget; 13. OPSEU Service quality issues at the Municipal Property Assessment Corporation; 14. Ontario Good Roads Association support for the Municipal DataWorks project; 15. Minister without Portfollo Responsible for Seniors Senior of the Year Award nomination; 16. MPAC Negotiations with the Ontario Public Service Employees Union; 17. Canada Post Literacy Awards nomination form; 18. Canada Ontario Agreement on the Great Lakes Extended to March 2011; 19. Backus -Page House Museum Invitation season opening for May 1 2010; 20. Ontario Association of Fire Chiefs Municipal Politicians Seminar; April 8, 2010 Page 4 BY -LAWS: By -law No. 2010 -25 By -law No. 2010 -27 By -law No. 2010 -28 By -law No. 2010 -29 By -law No. 2010 -30 By -law No. 2010 -31 MINUTES (E1 -E4) Amending By -law McGill drain construction Amend agreement with AMO (gas tax refund) Authorize signing of consent (Class action suit hydro) Authorize accreditation agreement with Minister of Public Works and Government Services (CGSB) Authorize agreement with OCWA Authorize agreement with LAS *West Elgin Arena Board February 2, 2010 Tri County Management Committee February 8, 2010 *West Elgin Recreation Committee February 17, 2010 *West Elgin Chamber of Commerce March 2, 2010 OTHER BUSINESS (F1 -F2) 1. Council announcements 2. Closed session Information enclosed CONFIRMING BY -LAW ADJOURNMENT NEXT MEETINGS: April 22, 2010 Council MINUTES OF THE CORPORATION OF THE MUNICIPALITY OF WEST ELGIN WEST ELGIN COUNCIL CHAMBERS MARCH 11, 2010 MEMBERS PRESENT: Mayor Graham Warwick, Deputy Mayor Bernie Wiehle Councillors Trudy Balint, Mary Bodnar, Jonathan Wolf STAFF PRESENT: RES. NO. 1 SUBJECT: MINUTES RES. NO. 2 Norma Bryant Paul VanVaerenbergh Lloyd Jarvis DECLARATION OF PECUNIARY INTEREST: None SUBJECT: ADOPTION OF AGENDA Clerk Roads Superintendent Water Superintendent Moved by Bodnar Seconded by Wiehle RESOLVED that the Council of the Municipality of West Elgin approves the agenda for March 11, 2010 as printed and circulated with the following additions: Report re: Wage By -law No. 2009 -33 Closed Session property matter DISPOSITION: Carried Moved by Bodnar Seconded by Wiehle RESOLVED that the minutes of the meeting held on the following dates be adopted as printed and circulated. February 11, 2010 February 25, 2010 February 25, 2010 Council Council Public Meeting Zoning Amendment (West Lorne Heritage Homes Phase 2) DISPOSITION: Carried SUBJECT: ROAD DEPARTMENT REPORT The Road Superintendent presented his monthly report. SUBJECT: CHANGES TO PAYMENT FROM COUNTY OF ELGIN FOR ROAD MAINTENANCE The Road Superintendent presented a report outlining the proposed changes to how municipalities will be paid for maintenance on County roads. He reported that staff will March 11110...Pg 2 of 8 be required to provide more detail on their time cards, track what they do for the county. There will be a uniform hourly rate across the county. These records will provide a paper trail, proof that services have occurred. SUBJECT: WATER DEPARTMENT REPORT The Water Superintendent presented his monthly report. SUBJECT: KSR DEVELOPMENT The Water Superintendent presented correspondence from Vertec Contractors regarding the water supply to the development. He reported that the sanitary sewer needs to be replaced, exact size is not known until the engineering is completed. Design of the sprinkler system for inside of the building has been accepted; however, more flow is required to fight fire to outside of the building and as a result a building permit cannot be issued. The Fire Chief also requires another fire hydrant. A 10" water line is required. The Mayor noted that the municipality pays 25% towards the oversizing of waterlines when they are installed. After discussion, Council agreed to pay for 25% towards the waterline upgrade for future development. The new sanitary sewer line will be 100% responsibility of the owner. SUBJECT: QUOTATIONS FOR WORKS AT THE SEWAGE TREATMENT PLANTS Council received the following quotations for the clearing of vegetation at the Rodney and West Lorne sewage treatment plants: McGuire Environmental Contracting Learners Excavating QUOTE (plus taxes) $17,500.00 $20,293.54 RES. NO. 3 Moved by Bodnar Seconded by Wolf RESOLVED that the Council of the Municipality of West Elgin accepts the quotation of McGuire Environmental Contracting in the amount of $17,500.00 plus taxes for clearing of vegetation at the Rodney and West Lorne sewage treatment plants. DISPOSITION: Carried SUBJECT: RECREATION DEPARTMENT REPORT The Recreation Superintendent was not in attendance. Council reviewed his monthly report. Councillor Wolf reported he had contacted the principals of the elementary and high school in West Lorne regarding the vandalism in Miller Park. Announcements were going to be made regarding the damages. The Mayor asked if video monitoring is available for this area? Councillor Balint reported that the Recreation Superintendent is looking into that. Councillor Wolf reported that the schools would like to clean up the beach area and water treatment plant but there no funds for a school bus. He reported that St. Mary's school cleans up the park. Councillor Balint feels the schools could rotate; every day there is garbage to pick up in the park. March 11110..,Pg3of8 SUBJECT: WAGE BY -LAW NO. 2009 -33 Council reviewed a report from the Recreation Superintendent regarding the minimum wage increases and how this will affect part -time employment with the municipality. SUBJECT: BUILDING REPORT The Chief Building Official was not in attendance. Council reviewed the monthly report for January 2010. In January seven permits were issued totalling $323,000.00 worth of construction. SUBJECT: BY -LAW ENFORCEMENT REPORT Council reviewed the monthly report. SUBJECT: 2009 ANNUAL REPORTS WATER TREATMENT PLANT RES. NO. 4 Moved by Bodnar Seconded by Wolf RESOLVED that Council of the Corporation of the Municipality of West Elgin accepts the Summary Report under Regulation 170/03 for 2009 for the old water treatment plant #220002949) and the new water treatment plan #260005502) as prepared by the Ontario Clean Water Agency and to be presented to the Tri County Management Committee. DISPOSITION: Carried SUBJECT: CORRESPONDENCE 1.* Jeff Michelle Slater, Rodney Fire Muster request for permission to waive fees for West Elgin Recreation Centre and West Elgin Community Pool Instruction: RES. NO. 5 Moved by Balint Seconded by Wiehle RESOLVED that the Council of the Municipality of West Elgin authorize the waiving of rental fees for the use of the West Elgin Recreation Centre and West Elgin Community Pool on Friday June 18t and Saturday, June 19 2010 for the Rodney Fire Muster. DISPOSITION: Carried 2.* Jeff Michelle Slater, Rodney Fire Muster request for permission for road closure for the parade route Instruction: RES. NO. 6 Moved by Bodnar Seconded by Wolf RESOLVED that Council of the Municipality of West Elgin supports the request of the Rodney Fire Muster to close Furnival Road from Pioneer Line to Queen Street on Saturday June 19 2010 from 10:30 a.m. to 12:00 p.m. (noon). DISPOSITION: Carried 3.* Jeff Michelle Slater, Rodney Fire Muster request for permission for beer tent Instruction: March 11110...Pg 4 of 8 RES. NO. 7 Moved by Wiehle Seconded by Balint RESOLVED that the Council of the Municipality of West Elgin gives approval to the Rodney Fire Muster to hold a "Beer Garden" in a fenced off area at the west side of the West Elgin Recreation Centre on June 19th, 2010. DISPOSITION: Carried 4.* Township of West Lincoln request for support of a resolution regarding Illegally dumped or spilled material Instruction: RES. NO. 8 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 Township of West Lincoln regarding the costs related to clean -up of illegally dumped and/or spilled material. DISPOSITION: Carried 5.* Town of Richmond Hill request for support of a resolution regarding the David Dunlap Observatory Site Instruction: File 6.* DynaMotive Energy Systems Corp request that the sewage charge be deducted from February bill due to a water leak. It was determined that the water did not go into the sewers. Instruction: RES. NO. 9 Moved by Wolf Seconded by Bodnar RESOLVED that Council authorize the reduction of the February water bill for account #100604200 for the sewage portion of $3,699.54 due to a water leak. DISPOSITION: Carried 7.* Township of Madawaska Valley request for support of a resolution regarding respite care and home care Instruction: RES. NO. 10 Moved by Bodnar Seconded by Wolf RESOLVED that Council of the Municipality of West Elgin is in support of a resolution put forth by the Township of Madawaska Valley regarding respite care and home care. DISPOSITION: Carried 8.* Prince Edward County request for support of a resolution to the Ministry of Natural Resources Instruction: File 9.* Town of Gravenhurst request for support of a resolution to amend the Ombudsman Act Instruction: March 11110... Pg 5 of 8 RES. NO. 11 Moved by Bodnar Seconded by Wiehle RESOLVED that Council of the Municipality of West Elgin is in support of a resolution put forth by the Town of Gravenhurst to petition the Province of Ontario to amend the Ombudsman Act to include hospital under the jurisdiction of the Ombudsman. DISPOSITION: Carried 10.* West Lorne Library request to waive fees for the West Elgin Arena Instruction: RES. NO. 12 Moved by Balint Seconded by Wiehle RESOLVED that Council of the Municipality of West Elgin authorize the payment of rental fees for the use of the West Elgin Arena on March 18, 2010 for one hour for the West Lorne Library Teen Day. DISPOSITION: Carried 11.* Rodney Kiwanis Club request to waive fees for the West Elgin Recreation Instruction: RES. NO. 13 Moved by Wolf Seconded by Bodnar RESOLVED that the Council of the Municipality of West Elgin authorize the waiving of rental fees for the use of the West Elgin Recreation Centre on Saturday April 3` 2010 for the Easter Egg Hunt being hosted by the Rodney Kiwanis Club. DISPOSITION: Carried 12.* Tiny Tots Nursery School request to waive fees of the West Elgin Recreation Centre Instruction: RES. NO. 14 Moved by Balint Seconded by Wiehle RESOLVED that the Council of the Municipality of West Elgin authorize the waiving of rental fees for the use of the West Elgin Recreation Centre on Saturday April 17 2010 from 8:00 a.m. to 11:00 p.m. for the fundraising event being hosted by the Tiny Tots Co- operative Nursery School. DISPOSITION: Carried 13.* Township of Burpee and Mills request for support of a resolution for changes in the Renegotiated Land Agreement of 1990 Instruction: File 14.* County of Huron request for support of a resolution to support the Ontario Agriculture Sustainability Coalition instruction: File 15.* County of Huron request for support of a resolution to the Provincial Government for assistance for septic systems Instruction: File 16. AMO Annual Conference, Caesars Windsor; Report to Members on January 2010 Board Meeting; A J March 11110...Pg 6 of 8 16. AMO cont'd 57 Annual OSUM Conference and Trade Show; Federal Budget Maintains Infrastructure Spending Health Social Transfer Payments Instruction: File 17. South West LHIN Board of Directions Highlights January, 2010 Instruction: File 18. Office of the Lieutenant Governor of Ontario Order of Ontario Call for Nominations Instruction: File 19. Jerry J. Ouellette, M.P.P. request for feedback and comments regarding Conservation Authorities Instruction: File 20. Operation Clean Sweep thank you letter for pitch -in participants Instruction: File 21. Ministry of Citizenship Immigration nominations for the Newcomer Champion Award Instruction: File 22. Ministry of Citizenship Immigration Lincoln M. Alexander Award, 2010 Instruction: File 23. South West LHIN Board of Directors Highlights- February, 2010 Instruction: File RES. NO. 15 Moved by Bodnar Seconded by Wiehle RESOLVED that the correspondence be dealt with as per the instructions of Council as noted. DISPOSITION: Carried SUBJECT: CLOSED SESSION RES. NO. 16 Moved by Balint Seconded by Wolf RESOLVED that the Council of the Municipality of West Elgin adjourn to a closed session to discuss a proposed or pending acquisition of disposition of land. DISPOSITION: Carried RES. NO. 17 Moved by Wolf Seconded by Balint RESOLVED that the Council of the Municipality of West Elgin do now rise. DISPOSITION: Carried SUBJECT: BY -LAW NO. 2010.19 FEES CHARGES PLANNING RES. NO. 18 Moved by Wiehle Seconded by Balint RESOLVED that the mover be granted leave to introduce a By -Law to establish various fees and tariffs for services provided by the Planning March 11110...Pg 7 of 8 RES. NO. 18 cont'd Department and this shall be the first and second reading and provisional adoption thereof. DISPOSITION: Carried RES. NO. 19 Moved by Bodnar Seconded by Wiehle RESOLVED that a By -law to establish various fees and tariffs for services provided by the Planning Department be now read a third time and finally passed, signed, sealed and numbered By -law Number 2010 -19 Fees Charges Planning DISPOSITION: Carried SUBJECT: BY -LAW NO. 2010-20 FEES CHARGES PORT GLASGOW TRAILER PARK RES. NO. 20 Moved by Bodnar Seconded by Wolf RESOLVED that the mover be granted leave to introduce a By -Law to establish various fees and tariffs for services provided by the Port Glasgow Trailer Park and this shall be the first and second reading and provisional adoption thereof. DISPOSITION: Carried RES. NO. 21 Moved by Balint Seconded by Wiehle RESOLVED that a By -law to establish various fees and tariffs for services provided by the Port Glasgow Trailer Park be now read a third time and finally passed, signed, sealed and numbered By -law Number 2010 -20 Fees Charges Port Glasgow Trailer Park DISPOSITION: Carried SUBJECT: BY -LAW NO. 2010 -21 AMEND BY -LAW NO. 2009-21 (PORT GLASGOW TRAILER PARK LICENSE) RES. NO. 22 Moved by Balint Seconded by Wiehle RESOLVED that the mover be granted leave to introduce a By -Law to amend By -law No. 2009 -21 being a by -law to adopt a seasonal trailer license for the Port Glasgow Trailer Park and this shall be the first and second reading and provisional adoption thereof. DISPOSITION: Carried RES. NO. 23 Moved by Wiehle Seconded by Balint RESOLVED that a By -law to amend By -law No. 2009 -21 being a by -law to adopt a seasonal trailer license for the Port Glasgow Trailer Park be now read a third time and finally passed, signed, sealed and numbered By -law Number 2010 -21 Amend By -law No. 2009 -21 (PGTP license) DISPOSITION: Carried SUBJECT: MINUTES Tri County Management Committee November 9, 2009 "West Elgin Recreation Committee November 18, 2009 *West Elgin Arena Board, Special Session December 15, 2009 *West Elgin Chamber of Commerce February 2, 2010 A ri March 11110...Pg 8 of 8 SUBJECT: ACCOUNTS RES. NO. 24 Moved by Wiehle Seconded by Bodnar RESOLVED that the Mayor and Administrator/Treasurer are hereby authorized to sign Payment Voucher #3 amounting to $700,302.97 in settlement of General, Road, Water and Arena Accounts (including cheques: 5116 5310). DISPOSITION: Carried SUBJECT: COUNCIL ANNOUNCEMENTS Councillor Balint reported that the Centre Ice Youth Centre is now being looked after by the Recreation Department as agreed by the Management Committee of the Youth Centre. Councillor Balint reported that she and the Deputy Mayor had met with the Minister of Child Youth Services at the ROMA conference. The Mayor reported that the County had adopted a new sign policy for tourist signage. A public meeting will be held on March 25` at 5:00 p.m. at the Shedden Complex. The Mayor reported that he has met with County staff to discuss the drainage issues at the Harry Wilkinson property on Talbot Line. The County is proposing a catchbasin. SUBJECT: CONFIRMATION BY -LAW RES. NO. 25 Moved by Balint Seconded by Wiehle RESOLVED that the mover be granted leave to introduce a By -Law to confirm the proceedings of the meeting held on March 11 2010 and this shall be the first and second reading and provisional adoption thereof. DISPOSITION: Carried RES. NO. 26 Moved by Balint Seconded by Wiehle RESOLVED that a By -law to confirm the proceedings of the meeting held on March 11 2010 be now read a third time and finally passed, signed, sealed and numbered By -law Number 2010 -22— Confirming By -law March 11 2010 DISPOSITION: Carried SUBJECT: ADJOURNMENT RES. NO. 27 Moved by Bodnar Seconded by Wolf RESOLVED that this Regular Meeting of Council shall adjourn at 2:10 p.m. to meet again March 25, 2010. DISPOSITION: Carried These minutes were adopted on the 8 day of April, 2010. Mayor Clerk MEMBERS PRESENT: STAFF PRESENT: ALSO PRESENT: MINUTES OF THE CORPORATION OF THE MUNICIPALITY OF WEST ELGIN WEST ELGIN COUNCIL CHAMBERS MARCH 25, 2010 Mayor Graham Warwick, Deputy Mayor Bernie Wiehle Councillors Trudy Balint, Jonathan Wolf (arrived at 1:40 p.m.), Mary Bodnar Joanne Groch Administrator/Treasurer Norma Bryant Paul Van Vaerenbergh Ted Halwa DECLARATION OF PECUNIARY INTEREST: None SUBJECT: ADOPTION OF AGENDA Clerk Road Superintendent Planning Consultant RES. NO. 1 Moved by Wiehle Seconded by Balint RESOLVED that the Council of the Municipality of West Elgin approves the agenda for March 25, 2010 as printed and circulated with the following additions: By -law No. 2010 -23 Lunn Drain (first second reading) DISPOSITION: Carried DELEGATION: TERRY FOULIS, NORM MILLER, PORT GLASGOW YACHT CLUB RE: PROPOSED FUTURE IMPROVEMENTS Mr. Foulis presented a report outlining the improvements to the Port Glasgow Yacht Club lands since 2000. He presented a plan for future improvements for the Port Glasgow lands including the expansion of the naturalized area, a new bait tackle shop, improvements to traffic flow, new playground picnic area, improved parking, improvements to west launch area and addition of floating dock along south wall, improvements to beach facilities. The Deputy Mayor enquired about the proposed location for the picnic and playground area; isn't that where trailers are parked? Mr. Foulis reported that trailers were left in that area all season, which will not be permitted any more. The Planner noted that in the master plan there is a fish cleaning station. Mr. Foulis noted that there was one but its use was abused and now there is no cleaning of fish on the property. Mr. Miller reported that in the future marina expansion would have to happen to the west and money should be spent on decking around basin and playground that would need to be removed. The Planner noted that these ideas should be incorporated into the Master March 25/10...Pg 2 of 7 Plan. Council directed that another meeting be set to discuss the suggestions and include the Yacht Club and Recreation Superintendent. SUBJECT: WEST LORNE HERITAGE HOMES PHASE II Also in attendance: Malcolm Ross, Road Superintendent, Ward Houghton The Planner presented a revised site plan for the project. He noted that Isabella Street from Main Street is shown as being used for a driveway into the parking area for the residential building. Should Isabella Street be a municipal road? Today the zoning by- law will be presented. The next planning approval is the site plan. A municipal parking lot is on the north side of the proposed community centre on Munroe Street. Councillor Bodnar enquired about snow removal? The Road Superintendent reported that snow removal would be a challenge. He noted that the parking area should be gravel for now until the road is built and that the alignment of Munroe Street could change. Mr. Ross noted that there should be some paved parking in front of the community centre for accessibility purposes. Councillor Bodnar asked if the parking adjacent to the community centre could be paved? Staff were directed to get quotes for building to road standards and asphalt for the parking area. The Clerk reported that Isabella Street was never formally closed as a road allowance and therefore is still a municipal road. Mr. Houghton noted that the municipality should seek legal advice on this matter. Further, the ownership is not correct on the registry records. Mr. Ross requested that the municipality proceed with the environmental clean -up and register survey. Staff were directed to issue tenders for the environmental clean -up, register the survey and commence the transfer of lands. SUBJECT: PROPOSED SEVERANCE PRESBYTERIAN CHURCH, RODNEY Also in attendance: Ward Houghton Mr. Houghton is representing the Presbyterian Church in Rodney. The severance may or may not happen but the Church is preparing for all possibilities. A new driveway will be constructed for the church. Council reviewed Planner's report and supports the proposed severance. Separate water and sewer services are required for both buildings. SUBJECT: MARINA IMPROVEMENTS CLASS EA The Planner reported that MOE has required greater effort in consulting with the First Nations. What we have done to date is not enough. He has telephoned Walpole Island First Nations but his call has not been returned to date. SUBJECT: COMMUNITY IMPROVEMENT PLAN TASK FORCES The Planner reported that the Arts Culture Task Force needs more work; the BIA Task Force is further advanced. He reported that all the reports should be brought forward at the same time, as there are connections between them. He noted that he and staff would review the reports before being presented to Council. Council agreed with this process. The streetscape improvement plan is underway. He feels the focus should be on the public streetscape) improvements, which hopefully would act as an initiative for property owners to make their own improvements. The Planner left the meeting. March 25/10...Pg 3 of 7 SUBJECT: COURT OF REVISION MACDAIRMID DRAIN RES. NO. 2 Moved by Wiehle Seconded by Balint RESOLVED that the members of the Court of Revision on the MacDairmid Drain be as follows: Chairman: Graham Warwick Members: Trudy Balint, Mary Bodnar Council recessed to hold a Court of Revision on the MacDairmid Drain and resumed their meeting thereafter. Councillor Wolf arrived at 1:40 p.m. DELELGATION: KAREN GREER, S'RANA SCHOLES, WESA RE: 2009 LANDFILL SITE ANNUAL REPORT A powerpoint presentation was given summarizing the Annual Report including operations for 2009. Ms. Greer reported that a new monitoring well is necessary for proper analysis of water in the contaminant attenuation zone (CAZ) and it is proposed to be located up gradient from the existing road. Ms. Greer reported on the contaminant attenuation zone (CAZ) and that MOE has agreed to 50 metres to the south south east of the landfill and 30 metres to the east. Water rights or purchase of land should proceed. RES. NO. 3 Moved by Balint Seconded by Wiehle RESOLVED that Council of the Corporation of the Municipality of West Elgin accepts the 2009 Annual Site Monitoring and Operations Report for the West Elgin Landfill Site and that this report be submitted to the Ministry of the Environment. DISPOSITION: Carried SUBJECT: 2010 MONITORING AND OPERATION REPORT RES. NO. 4 Moved by Wolf Seconded by Bodnar RESOLVED that the Council of the Municipality of West Elgin accepts the quotation of WESA in the amount of $39,152.00 plus taxes for 2010 Site Monitoring and Operation Report. SUBJECT: CONSIDERATION MEETING LUNN DRAIN Also in attendance: John R. Spriet RES. NO. 5 Moved by Bodnar Seconded by Balint RESOLVED that Council consider the Engineer's Report on the Lunn Drain. DISPOSITION: Carried The Clerk reported that no correspondence had been received. The Engineer reviewed the report for Council. ML. March 25 /10...Pg 4 of 7 RES. NO. 6 Moved by Balint Seconded by Wiehle RESOLVED that the Engineer's Report for the Lunn Drain, be accepted and the Clerk is instructed to draw up the necessary by -law. DISPOSITION: Carried SUBJECT: GRAVEL TENDERS Also in attendance: Road Superintendent Council received the following tenders for gravel: Gravel Haul Spread Ro -Buck Contracting $199,850 $266,175 Johnston Bros (Bothwell) $15,500 $210,105 RES. NO. 7 Moved by Balint Seconded by Bodnar RESOLVED that the Council of the Municipality of West Elgin accepts the tender of Johnston Bros. (Bothwell) in the amount of $383,950 plus taxes to supply and haul gravel. DISPOSITION: Carried SUBJECT: BRINE TENDERS Council received the following tenders for brine: 552976 Ontario Limited Da -Lee Dust Control Pollard Highway Products Denmar Brines RES. NO. 8 Moved by Wiehle Seconded by Balint RESOLVED that the Council of the Municipality of West Elgin accepts the tender of Den -Mar Brines Ltd. in the amount of $111,250 plus taxes for dust suppressant. DISPOSITION: Carried SUBJECT: QUOTATION FOR 1 /2 TON PICK -UP TRUCK Council received the following quotations for a 1 /2 ton pick -up truck: Cotrac Ford Lincoln Fordham Motors McNaughton Dodge QUOTE $28,300 $24,199 $24,153 Haul to TOTAL QUOTE Municipal Office (plus taxes) $28,000 $494,025 $23,345 $383,950 QUOTE (PLUS TAXES) $115,500 $236,250 $137,500 $111,250 FUEL TOTAL QUOTE (plus taxes) $28,300 $24,199 $50 $24,203 The Road Superintendent reported that rust proofing was not included in the Dodge truck quotation, which is estimated at $129.00. March 25 /10...Pg 5 of 7 RES. NO. 9 Moved by Balint Seconded by Bodnar RESOLVED that the Council of the Municipality of West Elgin accepts the quotation of Fordham Chev. In the amount of $24,199.00 plus taxes for Half Ton Pickup. DISPOSITION: Carried SUBJECT: QUOTATION FOR TON PICK -UP TRUCK Council received the following quotations for a 3/4 ton pick -up truck: QUOTE FUEL TOTAL QUOTE (plus taxes) Cotrac Ford Lincoln $33,600 $33,600 Fordham Motors $31,199 $31,199 McNaughton Dodge $31,978 $50 $32,028 The Road Superintendent reported that rust proofing was not included in the Dodge truck quotation, which is estimated at $139.95. Further a second battery was not included in the quotation, which is estimated at $139.95 plus costs for fabricating a battery tray and wiring for hook up. RES. NO. 10 Moved by Bodnar Seconded by Balint RESOLVED that the Council Of the Municipality of West Elgin accepts the quotation of Fordham Chev. in the amount of $31,199.00 plus taxes for Three Quarter Ton Pickup. DISPOSITION: Carried The Road Superintendent left the meeting. SUBJECT: CRINAN AREA WATER SYSTEM The Administrator/Treasurer reported that there is a problem maintaining chlorine residual levels in the Crinan area water system. This requires a lot of flushing. It is proposed that an engineer complete a feasibility report on what could be done to rectify this. RES. NO. 11 Moved by Balint Seconded by Bodnar RESOLVED that the Council of the Municipality of West Elgin authorize the hiring of Spriet Associates to complete a feasibility report on the Crinan water line at the upset limit of $15,000 plus taxes. DISPOSITION: Carried SUBJECT: WEST ELGIN SECONDARY SYSTEM FINANCIAL PLAN Council accepted a report from Ontario Clean Water Agency for component #1 of the Financial Plan for the secondary water system. Council requested Mr. Valickis attend a meeting to discuss further. SUBJECT: QUOTATIONS FOR EVALUATION OF PUMP STATION RODNEY SEWAGE TREATMENT PLANT Council received the following quotations for the evaluation of the pump stations at the Rodney Sewage Treatment Plant: March 25/10...Pg 6 of 7 QUOTE (plus taxes) Rajkumar Roopchand $5,000.00 IeSafety $1,800.00 Spriet Associates $1,100.00 RES. NO. 12 Moved by Wolf Seconded by Bodnar RESOLVED that the Council of the Municipality of West Elgin accepts the quotation of Spriet Associates in the amount of $1,100.00 plus taxes for the evaluation of the pump station at the Rodney Sewage Treatment Plant. DISPOSITION: Carried SUBJECT: BY -LAW NO. 2010-17 ZONE AMENDMENT HERITAGE HOMES PHASE 11 RES. NO. 13 Moved by Balint Seconded by Bodnar RESOLVED that the mover be granted leave to introduce a By -law to amend the Village of West Lorne Zoning By -law No. 89 -20, to change the zoning of lands being Lot 15 through 19, Plan 100, from the Open Space (OS) Zone to the site specific' Residential Third Density (R3 -3) Zone and that this shall be the first and second reading and provisional adoption thereof. DISPOSITION: Carried RES. NO. 14 Moved by Wiehle Seconded by Wolf RESOLVED that a by -law to amend the Village of West Lorne Zoning By- law No. 89 -20, to change the zoning of lands being Lot 15 through 19, Plan 100, from the Open Space (OS) Zone to the 'site specific' Residential Third Density (R3 -3) Zone and shall now be read a third time and finally passed, signed, sealed and numbered By -law Number 2010 -17 Zone Amendment Heritage Homes Phase I! DISPOSITION: Carried SUBJECT: BY -LAW NO. 2010-23 LUNN DRAIN RES. NO. 15 Moved by Balint Seconded by Wiehle RESOLVED that the mover be granted leave to introduce a By -Law to provide for a drainage works in the Municipality of West Elgin, in the County of Elgin to be called and known as the Lunn Drain and this shall be the first and second reading and provisional adoption thereof. DISPOSITION: Carried CORRESPONDENCE: 1. County of Elgin Elgin Council Official Plan Preliminary Work Plan Instruction: Advise that the County that Clerk and Planner would represent West Elgin on the Technical Committee. 2.* County of Elgin Draft Tourism Signage Policy Instruction: The Clerk will attend the Public Information meeting and report back to Council. 3. Thomson Rosemount Notice of Completion for Class EA Glencoe Water Reservoir Replacement Instruction: File March 25110...Pg 7 of 7 SUBJECT: CLOSED SESSION RES. NO. 16 Moved by Balint Seconded by Bodnar RESOLVED that the Council of the Municipality of West Elgin adjourn to a closed session to discuss personal matters about an identifiable individual and litigation or potential litigation. DISPOSITOIN: Carried RES. NO. 17 Moved by Bodnar Seconded by Balint RESOLVED that the Council of the Municipality of West Elgin do now rise and report. DISPOSITION: Carried SUBJECT: WATER DISTRIBUTION SYSTEM RES. NO. 18 Moved by Wiehle Seconded by Balint RESOLVED that Council of the Municipality of West Elgin appoint Ontario Clean Water Agency as O.R.O. for the water distribution system on an interim basis and that an operating agreement be prepared. DISPOSITION: Carried SUBJECT: CONFIRMATION BY -LAW RES. NO. 19 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 March 25' 2010 and this shall be the first and second reading and provisional adoption thereof. DISPOSITION: Carried RES. NO. 20 Moved by Bodnar Seconded by Wolf RESOLVED that a By -law to confirm the proceedings of the meeting of Council held on March 25 2010 be now read a third time and finally passed, signed, sealed and numbered By -law Number 2010-24 Confirming By -law March 25 2010 DISPOSITION: Carried SUBJECT: ADJOURNMENT RES. NO. 21 Moved by Balint Seconded by Wiehle RESOLVED that this Regular Meeting of Council shall adjourn at 5:15 p.m. to meet again on April 8, 2010 DISPOSITION: Carried These minutes were adopted on 8 day of April, 2010. MAYOR CLERK STAFF PRESENT: MINUTES OF THE CORPORATION OF THE MUNICIPALITY OF WEST ELGIN COURT OF REVISION WEST ELGIN COUNCIL CHAMBERS MARCH 25, 2010 MEMBERS PRESENT: Chairman: Graham Warwick Members: Trudy Balint, Mary Bodnar Joanne Groch Norma Bryant SUBJECT: COURT OF REVISION MACDAIRMID DRAIN Administrator/Treasurer Clerk Also in attendance: John R. Spriet, Engineer, Harry Jean Wilkinson RES. NO. 1 Moved by Bodnar Seconded by Balint RESOLVED that the Court of Revision for the MacDairmid Drain be convened. DISPOSITION: Carried The Clerk informed those present that no written appeals had been received. The Engineer reported that although not part of a Court of Revision, he had discussed the concern of Mr. Mrs. Wilkinson's concern with the reconstruction of the drain and flooding on their property. The Chairman reported he had spoken with the County Engineer and there is no requirement to return the drainage to how it was before. He asked if a catch basin would work? The Engineer replied the solution is to put a catch basin in the lowest spot and grade the laneway. He will provide a letter recommending a catch basin. RES. NO. 2 Moved by Bodnar Seconded by Balint RESOLVED that the assessment on the MacDairmid Drain be confirmed as per the Engineer's Report. DISPOSITION: Carried RES. NO. 3 Moved by Balint Seconded by Bodnar RESOLVED that there being no further business, the Court of Revision on the MacDairmid Drain be adjourned. DISPOSITION: Carried These minutes were adopted on the 8 day of April, 2010. MAYOR CLERK MEMBERS PRESENT: STAFF PRESENT: SUBJECT: CLOSED SESSION MINUTES OF THE CORPORATION OF THE MUNICIPALITY OF WEST ELGIN EMERGENCY MEETING MARCH 29, 2010 Mayor Graham Warwick, Deputy Mayor Wiehle Councillors: Mary Bodnar, Jonathan Wolf, Trudy Balint Joanne Groch Norma Bryant RES. NO. 1 Moved by Balint Seconded by Bodnar WHEREAS it is deemed necessary to hold an emergency meeting of Council to report to Council on matters of an urgent nature in closed session; THEREFORE BE IT RESOLVED that this emergency meeting of Council be convened at 4:30 p.m. on March 29 2010. DISPOSITION: Carried RES. NO. 2 Moved by Bodnar Seconded by Wiehle RESOLVED that the Council of the Municipality of West Elgin adjourn to a closed session to discuss personal matters about an identifiable individual and litigation or potential litigation. DISPOSITION: Carried RES. NO. 3 Moved by Wolf Seconded by Wiehle RESOLVED that the Council of the Municipality of West Elgin do now rise. DISPOSITION: Carried SUBJECT: CONFIRMATION BY -LAW Administrator/Treasurer Clerk RES. NO. 4 Moved by Wolf Seconded by Bodnar RESOLVED that the mover be granted leave to introduce a By -Law to confirm the proceedings of the emergency meeting of Council held on March 29 2010 and this shall be the first and second reading and provisional adoption thereof. DISPOSITION: Carried March 29, 2010 Page 2 of 2 RES. NO. 5 Moved by Bodnar Seconded by Wolf RESOLVED that a By -law to confirm the proceedings of the emergency meeting of Council held on March 29 2010 be now read a third time and finally passed, signed, sealed and numbered By -law Number 2010 -26 Confirming By -law March 29 2010. DISPOSITION: Carried SUBJECT: ADJOURNMENT RES. NO. 6 Moved by Balint Seconded by Wiehle RESOLVED that this Emergency Meeting of Council adjourn at 5:15 p.m. to meet again on April 8 2010. DISPOSITION: Carried These minutes were adopted on the 12 day of February, 2009. MAYOR CLERK 1. Unseasonably warm weather had us road grading and scraping gravel roads much earlier then normal. Frost heaves and soft spots were at a minimum especially on roads that have been built up with gravel over the past few years. 2. Investigation work on Centre Street in Rodney was carried out in preparation of Municipal Drain replacements as well as sanitary and watermain updates for the Dresden Industries expansion. This involved locating, exposing and videoing these utilities. 3. Striping of topsoil to expose gravel at the Kearns Pit was begun. Screening and hauling operations will be beginning sooner then usual again due to the spring weather. 4. Repairs due to a broken tile drain on Rideout Street in Rodney were made and further repairs in various locations will be started weather permitting. 5. Tree stump grinding has begun and will be completed in the next week or two. Paul Van Vaerenbergh C.R.S.I. Roads Superintendent MARCH 2010 ROADS REPORT West Elgin Recreation Rep April 2010 The tenders were opened for the renovation work at the arena. The lowest tender being 586,890.00. A matter that we will be dealt with later during this council session. The ice was taken out of the arena March 23` and 24 and is now a small pile of ice in the parking lot. Over all the 2009 2010 ice season went well with few mechanical problems, and few crowd related difficulties. The Concession Operators Agreement will or was discussed at the regular session of the Arena Board on Tuesday night. The parks are drying up nicely and work has already started to prepare them for the 2010 baseball and soccer season. The Arena Budget has been prepared, the Operating budget was passed on Tuesday April 6 at the Arena Board meeting, and the Capital portion is awaiting both councils approval, as well as for additional information from the ISF Grant Committee. Vandalism has once again proved to be a problem in both parks. Over the Easter weekend I received some telephone calls regarding vandalism at the playground equipment in Rodney. Upon investigation it was determined not to be as serious as people had indicated and the clean up was undertaken on Tuesday morning. The vandalism in Miller Park appears to be more widespread, ranging from the damaging of baseball diamond fences, to the outright removal of some of our smaller trees, to the defacing of the washroom facilities. A company has been contacted regarding the installation of cameras in the more vandalism prone areas. The installation of a fence between WESES has been'considered, although as a last resort, it is a public park and we do invite the use of our facilities, and to surround it with chain link fencing is probably not the most appealing. Submitted: April 6 2010. Jeff Slater. West E 2010 Upilllic gin Arena Ca p1a Budge Ice rental 146,000.00 154,764.39 150,000.00 Facility Rental 1,000.00 1260.00 1,000.00 Sign Rental 2,000.00 1500.00 2000.00 Food Booth 4500.00 4725.00 4500.00 Public Skating 5,000.00 4218.08 5000.00 Skate Sharpening 3,000.00 2968.35 3000.00 Vending Machines 1,000.00 727.23 1000.00 Donations Misc. 0.00 0.00 0.00 Bank interest 0.00 0.00 0.00 Socan Revenue 0.00 0.00 0.00 User Fees 0.00 0.00 0.00 Special Fundraising 0.00 0 .00 0.00 Revenue: Totals e 1 est EOgin Wrenn 2010 2009 Budget 162, 500 l Idg t 2009 Actual 170,163.05 2010 Budget 166,500.00 Salaries Full Time 80,000.00 89,044.15 80,000.00 Salaries Part Time 30,000.00 17,964.11 30,000.00 CPP Employer Share 1000.00 577.79 1,000.00 UIC Employer Share 700.00 365.09 700.00 Employer Health Tax 500.00 293.92 500.00 Workers Compensation 500.00 263.77 500.00 Clothing Allowance 650.00 279.31 650.00 Accounts West Elgin Arena 2010 Expenses 2009 Budget 2009 Actual 2010 Budget Mileage Education and Training Board Members Book Keeping Fees Legal Fees Insurance Auditors fees Expenses Membership Dues Office Supplies Misc. Advertising and Promotion Telephone Safety Supplies Mats Bad debts Hydro Water Union Gas Food Booth Maint. Building Maint Cleaning Supplies Refrigeration Maint. Tools and new Equipmment Parking Lot Maint. Equipment Maint. Equipment Fuel Special Fund Raising Expense Winter Prog. Expense Total Expenditures Net Surplus /Deficit 100.00 2,000.00 2500.00 2400.00 0 11,000.00 0 600.00 800.00 1,000.00 3800.00 1500.00 0 54,000.00 15,000.00 2,000.00 25,000.00 3,000.00 10,000.00 500.00 2500.00 8,000.00 50.00 0 2,000.00 261,100.00 98,600.00 0 1,645.00 2,300.00 2,400.00 0 10,579.68 0 185.07 1,354.88 570.59 3,263.69 1,824.19 0 54,304.08 11,392.92 641.41 22,528.39 4,479.92 14,954.72 132.60 2,090.58 7,726.30 11.33 0 1,295.53 252,479.02 (82,315.97) 100.00 2,000.00 2,500.00 2400.00 0 11,000.00 0 500.00 1,125.00 1,000.00 3,500.00 2,000.00 0 55,000.00 13,000.00 2,000.00 25,000.00 3,000.00 10,000.00 500.00 2,500.00 8,000.00 25.00 0 1500.00 260,000.00 93,500.00 2010 West Elgin Arena peratiing Expenses: 2010 Projected Operating Deficit: 93,500.00 2010 User percentages per Municipality: West Elgin: 52.3 Dutton Dunwich: 47.7 2010 As per the agreement West Elgin Pays the initial 20 of deficit: 18,700.00 West Elgin 52.3 of the remaining 74,800.00: 39,120.40 Dutton Dunwich 47.7 of the remaining 74,800.00: 35,679.60 Total: 93,500.00 Dressing Rooms Resurfacer Room 416,500.00 586,890.00 93,500.00 Concession Fire System 3500.00 4656.63 12,202.90 Evaporator Chiller 35,000.00 76,320.00 200,000.00 Compressor 40,000.00 21,187.20 55,522.00 Electrical Upgrades 35,000.00 137,843.43 361,224.90 Siding Insulation 50,000.00 47,290.00 2710.00 Dehumidifier 20,000.00 21342.00 1 v 2.CC Totals 600,000.00 655,522.00 Deficit 57,820.40 35,679.60 93,500.00 Non Grant Capital 7,546.27 4656.63 12,202.90 ISF Grant, Municipal 123,680.00 76,320.00 200,000.00 Grant Shortfall 55,522.00 34,334.80 21,187.20 55,522.00 Total 223,381.47 137,843.43 361,224.90 OSF Grant Summary: item Projects that will have to be deferred until a later date, Capital Forecast 2011 a The remaining projects left undone amount to 113,500.00. Therefore the total that our current projects would be over budget is 169,022.00, void of any engineering fees. Grant Funding: Void of any engineering fees The total of the Municipal portion of the grant; Municipal Portion: 200,000.00 West Elgin: 123,680.00 Dutton Dunwich: 76,320.00 To fund the current 55,522.00 shortfall: West Elgin: 34,334.80 Dutton Dunwich: 21187.20 Summary: Item West Elgin -4- Budget Dutton Dunwich Actual Total Difference Otero Budget Actual Proposed Dressing Resurfacer Room 416,500.00 586,890.00 586,890.00 Concession Fire System 3,500.00 3500.00 Add to arena building maintenance 2010 or concession repairs. Evaporator Chiller 35,000.00 35,000.00 Add to 2012 Capital Compressor 40,000.00 40,000.00 Add to 2011 Capital Electrical Upgrades 35,000.00 35,000.00 Add to 2011Capital Siding Insulation 50,000.00 47,290.00 Completed 2009 Dehumidifier 20,000.00 21,342.00 Completed 2009 Engineering Fees 48,000.00 48,000.00 Totals 600,000.00 817,022.00 703,522.00 NSF Grant Summary 2010 The indicates items that have only budget numbers attached to them, not actual quotations. To Complete all of the projects included in the Original scope of the project would require the Municipalities to fund the original 200,000.00 plus the additional 217,022.00, a total of 417,022.00. The cost sharing would be: West Elgin: 20 West Elgin: 52.3 Dutton Dunwich: 47.7 Total 83,404.40 174,482.00 159,135.60 417,022.00 -5- To Complete the projects in the Proposed portion of the projects would require the Municipalities to fund the original 200,000.00 plus an additional 103,522.00, a total of 303,522.00. And further consideration to completing the additional projects in a timely manner as indicated. The cost sharing would be: West Elgin: 20 West Elgin: 52.3 Dutton Dunwich: 47.7 Total: 60,704.40 126,993.60 115,824.00 303,522.00 Non- Grant Capital Budget C nsiderations: -6- PA System: Both the major user groups at the arena, WESC, and WLMH have requested that the PA System be improved, and are willing to contribute to its cost. Projected Cost: Only one estimate at this time) 10,805.81 West Lorne Minor Hockey: 1,200.00 West Elgin Skating Club: 5,402.91) Balance for the Arena Board: 4202.90 Score Clock: The existing score clock is in excess of 22 years of age and is in need of replacement. As part of the resurfacer room relocation it is necessary to move the score clock to the south. Therefore the score clock has to be taken down and relocated, and the wiring has to be moved. The existing clock will be rebuilt with new electronic components and LED lighting. Projected cost: 6000.00 West Lorne Minor Hockey: (3000.00) Balance for the Arena Board: 3000.00 Minor Hockey Storage: The existing Minor Hockey storage facility has been consumed by the dressing room renovation. Projected project cost: 10,000.00 West Lorne Minor Hockey: 5,000.00 Balance for the Arena Board: 5,000.00 Total requiring Arena Board Funding: 12,202.90 West Elgin 7,546.27 Dutton Dunwich: 4,656.63 Total: 12,202.90 Funding Summary: -7- Dutton Dunwich: Original Scope of the Grant: Proposed Scope of the Grant: !SF: 159,135.60 115,824.00 Non Grant Capital: 4656.63 4,656.63 Deficit: 35,679.60 35,679.60 Municipality of West Elgin: Original Scope of the Grant: Proposed Scope of the Grant: ISF: 257,886.40 187,698.00 Non Grant Capital: 7,546.27 7,546.27 Deficit: 57,820.40 57,820A0 The West Elgin Arena User percentages were calculated using data that was supplied to the Parks and Recreation Superintendent by the respective user groups. West Elgin Skating Cub: West Elgin Dutton Duntvich Other Total 54 30 6 90 West Lorne Miner Hockey 115 124 0 239 Totals 169 154 6 329 User Percentages: 51.4 46.8 1.8 100 Factoring Out User Percentage: Therefore the User Percentages that will be used for the necessary calculations at the West Elgin Arena will be, West Elgin, 52.3 Dutton Dunwich 47.7 If there are any questions or concerns please contact Parks and Recreation Superintendent Jeff Slater at 519 768 -1380 during normal business hours or via e-mail at _s _f Jeff Slater West Elgin Parks and Recreation Superintendent st .1 Arena User Percenta i 52.3 47.7 100 Note: These user percentages are not Arena Board approved until March 2 2010. MFIN"'10 11 rrii KMc:sjs Encl: Corporation of the Municipality of West Elgin 22413 Hoskins Line RODNEY, Ontario NOL 2C0 Atten Dear Sir: Mr. J. Slater Parks and Recreation Superintendent Re: West Elgin Arena Addition and Dressing Room Renovations Our Reference No. 209144 Yours truly, K. J. Mclimurray, P. Eng., OM Associate& A.M. PRET 0 JH. SPRIET A.L. GIGUN 0 K. McILMURRAY M.P. DEWS 0 J.M. SPRIET 0 C.S. LIERMAN SPRIET ASSOCIATES LONDON LIMITED r.uc.ru..) March 17, 2010 SPRIET ASSOCIATES ENGINEERS ARCHITECTS 155 York Street London, Ontario NBA 1A8 Tel, (519) 672-4100 Fax (519) 433-9351 E-mail7rnallspretoon.a www.apriet.on.ca We have reviewed the tenders received for the above noted project and a summary is attached. We received six (8) bids and it is our recommendation to award the contract to Aveiro Constructors Limited in the amount of $586,890.00 without GS. T. If you have any questions, please contact the undersigned. I'IHm- lb- Gl:lld 11. 10 0rm1Gi Spriet Associates Project No. 209144 NO. 1. Aveiro Constructors Ltd. 2. Westhoek Construction Ltd. 3. Agri -Urban Buildings Inc 4. Mycon Construction 5. Elgin Contracting and Restoration Ltd. 6. Henderson Builders Low Bidder: Aveiro Constructors Ltd. LIST OF BIDDERS West Elgin Arena Addition and Dressing Rooms Municipality of West Elgin CONTRACTOR ADDRESS Price Bid: $586,890.00 PRICE BID (without G.S.T.) ter. $586,890.00 $622,415.00 $633,600.00 $638,990.00 $680,000.00 $702,963.50 TOTAL P.03 260091117 West Elgin Water Treatment Plant /Distribution System Corporation of the Municipality of West Elgin Large Municipal Residential May 7- December 31, 2009 r);._ i/r Ontario Drinking -Water Systems Regulation O. Reg. 170/03 ANNUAL REPORT "AMENDED" Drinking -Water System Number: Drinking -Water System Name: Drinking -Water System Owner: Drinking -Water System Category: Period being reported: Complete if your Category is Large Municipal Residential or Small Municipal Residential Does your Drinking -Water System serve more than 10,000 people? Yes No X Is your annual report available to the public at no charge on a web site on the Internet? Yes 1 1 No [X] Location where Summary Report required under O. Reg. 170/03 Schedule 22 will be available for inspection. West Elgin Water Treatment Plant 9210 Graham Road RR #2 West Lorne, ON NOL 2P0 Municipality of West Elgin 22413 Hoskins Line 12nrdnevv nn NOT ',CO Complete for all other Categories Number of Designated Facilities served: Did you provide a copy of your annual report to all Designated Facilities you serve? Yes No Number of Interested Authorities you report to: Did you provide a copy of your annual report to all Interested Authorities you report to for each Designated Facility? Yes No Note: For the following tables below, additional rows or columns may be added or an appendix may be attached to the report List all Drinking -Water Systems (if any), which receive all of their drinking water from your system: Drinking Water System Name Southwest Middlesex Distribution System Drinking Water System Number 260005502 Did you provide a copy of your annual report to all Drinking -Water System owners that are connected to you and to whom you provide all of its drinking water? Yes [X] No Drinking Water Systems Regulations (PIBS 4435e01) February 2008 Page 1 of 7 rte. Ontario Drinking -Water Systems Regulation O. Reg. 170/03 Indicate how you notified system users that your annual report is available, and is free of charge. Public access /notice via the web [X] Public access /notice via Government Office Public access/notice via a newspaper [X] Public access/notice via Public Request Public access/notice via a Public Library Public accesslnotice via other method Describeyour Drinking -Water System This water treatment plant replaces the old WTP under waterworks number 220002949. The old WTP was taken out of commission on May 6, 2009, when the new WTP under waterworks number 260091117 became the sole supplier of treated water. This Water Treatment Plant is a membrane filtration surface water treatment facility with a total design capacity of 12,160m /day, located at 9210 Graham Road in the Municipality of West Elgin. The low lift pumping station is located south of the Water Treatment Plant at 8662 Graham Road, on the shores of Lake Erie. The water treatment facility consists of an intake system, a low lift pumping station, a treatment system and distribution pumping system that supplies water to the following secondary distribution systems: West Elgin, Dutton Dunwich, Southwest Middlesex, Newbury, and Bothwell. Intake The intake consists of one 700mm diameter polyethylene pipe extending approximately 610m into Lake Erie at a depth of 5.7m. A zebra mussels chemical control system is used seasonally. The raw water is screened by two coarse screens. Low Lift Pumping Station Raw water is pumped from the low lift wet wells by four low lift pumps to the Water Treatment Plant. Drinking Water Systems Regulations Page 2 of 7 (PIBS 4435e01) February 2008 rt__ i.X Ontario Drinking -Water Systems Regulation O. Reg. 170!03 Treatment Plant Filtration At the water treatment plant the water is pre filtered by four automatic strainers to protect the filter membranes from coarser particles and algae in the raw water. After the water has been strained it enters the membrane filtration system which removes fine particles, sediment, algae, protozoa and bacteria. Filtered water can be directed through the UV advanced oxidation process (AOP) unit to the treated water storage tanks. Disinfection Disinfection is achieved by the use of sodium hypochlorite for primary disinfection. Note that UV is intended for use with hydrogen peroxide (AOP) for taste and odour control. The treated water is stored in treated water storage tanks where it is pumped into the distribution network by the High Lift pumps. Post chlorination of the treated water is done at two points. The first dosing point is upstream of the Treated Water Storage Tanks and the second dosing point is downstream of the four High Lift Pumps before the distribution header. Process Drain Water Waste water from the floor drains and online analyzers are directed to the process water handling facilities that include a settling basin and constructed wetlands. Flush water that cleans the pre strainers and the membranes is also sent to the process water handling facilities. Monitor and Control The water treatment process and distribution components are controlled by a dedicated Supervisory control and Data Acquisition (SCADA) computer system and monitored by certified operations. Standby Power Two diesel generators are available to permit the treatment plant to remain in operation should a power failure occur. Distribution The West Elgin WTP serves several communities. The primary transmission line from the WTP ends at the West Lorne Standpipe. Included in the distribution system is the Iona Re- Chlorination Station. The West Lorne Standpipe and Iona Re- chlorination Station are controlled and monitored from the WTP via SCADA. Distribution System The West Elgin Distribution System operated under two drinking water works numbers in 2009 due to the new West Elgin Water Treatment Plant. From January 1, 2009 to May 6, 2009 it operated under 220002949 and from May 7, 2009 to December 31, 2009 the distribution system switched to 260091117 and continues to be operated under this waterworks number. Drinking Water Systems Regulations (FIBS 4435e01) February 2008 Page 3 of 7 Incident Date Parameter Result Unit of Measure Corrective Action Corrective Action Date n/a e/r Ontario Drinking -Water Systems Regulation O. Reg. 170103 The distribution system services approximately 1700 customers in Eagle, New Glasgow, West Lorne, Rodney and rural areas of West Elgin. The Rodney Tower has a capacity of 1205m3. The distribution system consists of approximately 183 fire hydrants, five metering chambers and air release chambers. List all water treatment chemicals used over this reporting period Chlorine Gas Sodium Hypochlorite 12% Citric Acid 50 Caustic Soda 50 Sodium Bisulphite 38 *used in the cleaning process of the membranes Were any significant expenses incurred to? Install required equipment [X] Repair required equipment [X] Replace required equipment Please provide a brief description and a breakdown of monetary expenses incurred Treatment Plant Chemical Metering Pump for Iona Re- chlorination $1800 Backflow Preventor Inspection $600 Iona Flow Control Valve Repairs $600 Air Filter Maintenance $700 Distribution System Replacement watermains for 2009 $355 ,000.00 New equipment and parts storage building $68,000.00 Provide details on the notices submitted in accordance with subsection 18(1) of the Safe Drinking -Water Act or section 16 -4 of Schedule 16 of O.Reg.170 /03 and reported to Shills Action Centre Drinking Water Systems Regulations {PIBS 4435e01) February 2008 Page 4 of 7 Date of legal instrument issued Number of Samples Range of E.Coli Or Fecal Results (min -(max Range of Total Coliform Results (min -(max Number of HPC Samples Range of HPC Results (min -(max Raw 35 0 24 0 8100 n/a n/a Treated 35 0 0 0 0 35 <10 110 Distribution 140 0 0 0 0 35 <10 20 Distribution 260 0 0 0 0 94 <10 -70 Date of legal instrument issued Number of Grab Samples Range of Results (min -(max Turbidity (Raw) 8760 0.41 -439.8 Turbidity (Rack 1) 8760 0.01 -0.57 Turbidity (Rack 2) 8760 0.01 -0.51 Turbidity (Rack 3) 8760 0.01 -0.56 Turbidity (Rack 4) 8760 0.01 -0.43 Chlorine (Primary Disinfection) 8760 1.25 -2.02 Chlorine (Distribution) 238 0.59 -2.13 Chlorine (Distribution) 416 0.20 1,68 Date of legal instrument issued Parameter Date Sampled Result Unit of Measure 19- Oct -07 Suspended Solids 21- Jul -09 13- Oct -09 10 142 Avg 76 mg /L r);__ t x Onta rio Drinking -Water Systems Regulation O. Reg. 170/03 Microbiological testing done under the Schedule 10, 11 or 12 of Regulation 170/03, during this reporting period. Operational testing done under Schedule 7 of Regulation 170/03 during the period covered by this Annual Report. NOTE: For continuous monitors use 8760 as the number of samples. NOTE: Record the unit of measure if it is not milligrams per litre. Summary of additional testing and sampling carried out in accordance with the reuuirement of an approval, order or other legal instrument. Drinking Water Systems Regulations (PIBS 4435e01) February 2008 Page 5 of 7 Parameter Sample Date Result Value Unit of Measure Exceedance Antimony 19- May -09 0.17 µg/l- No Arsenic 19- May -09 0.9 µg1L No Barium 19- May -09 22.0 Ma- No Boron 19- May -09 22.1 µg/L No Cadmium 19- May -09 0.003 µg/L No Chromium 19- May -09 <0.5 pg/L No Mercury 19- May -09 <0.02 p.g/L No Selenium 19- May -09 <1 !AWL No Sodium 19- May -09 12.1 mg/L No Uranium 19- May -09 0.390 µg/L No Fluoride 19- May -09 0.12 mg/L No Nitrite 19- May -09 13- Jul -09 13- Oct -09 <0.005 <0.005 <0.005 mg/L No Nitrate 19- May -09 13- Jul -09 13- Oct -09 0.116 0.114 0.183 mg /L No Parameter Sample Date Result Value Unit of Measure Exceedance THM (NOTE: show latest annual average) March 16, 2009 July 6, 2009 Aug 31, 2009 Nov 23, 2009 36 68 77 62 Avg: 61mg/L AWL No Location Type Number of Samples p Range of Lead Results (min (max Number of Exceedances Plumbing 88 0.04 -9.03 0 Distribution 12 <0.02 -6.44 0 v r Ontario Drinking Water Systems Regulation O. Reg. 170/03 Summary of lead testing under Schedule 15.1 during this reporting period (applicable to the following drinking water systems; large municipal residential systems, small municipal residential systems, and non municipal year -round residential systems Summary of Organic parameters sampled during this reporting period or the most recent sample results Summary of Inorganic parameters tested during this reporting period or the most recent sample results Drinking Water Systems Regulations (PIGS 4435e01) February 2008 Page 6 of 7 Parameter Sample Date Result Value Unit of Measure Exceedance Alachlor 19- May -09 <0.11 µg/L No Aldicarb 19- May -09 <0.30 µg/L No Aldrin Dieldrin 19- May -09 <0.067 µg/L No Atrazine N- dealkylated metobolites 19- May -09 <0.12 µ8/L No Azinphos- methyl 19- May -09 <0.21 110- No Bendiocarb 19- May -09 <0.13 µ8/L No Benzene 20- May -09 <0.37 µg/L No Benzo(a)pyrene 19- May -09 <0.004 µg /L No Bromoxynil 19- May -09 <0.33 µ8/L No Carbaryl 19- May -09 <0.16 µ8/L No Carbofuran 19- May -09 <0.37 µg/L No Carbon Tetrachloride 20- May -09 <0.41 µ8/L No Chlordane (Total) 19- May -09 <0.11 110-, No Chlorpyrifos 19- May -09 <0.18 µg/L No Cyanazine 19- May -09 <0.18 µ8/L No Diazinon 19- May -09 <0.081 µ8/L No Dicamba 19- May -09 <0.20 µg/L No 1,2- Dichlorobenzene 20- May -09 <0,50 µg /L No 1,4- Dichlorobenzene 20- May -09 <0.21 µ8/L No Dichlorodiphenyltrichloroethane (DDT) metabolites 19- May -09 <0.14 µ8/L No 1,2- Dichloroethane 20- May -09 <0.43 !AWL No 1,1- Dichloroethylene (vinylidene chloride) 20- May -09 <0.41 µg/L No Dichloromethane 19- May -09 <0.34 µ8/L No 2 -4 Dichlorophenol 19- May -09 <0.15 µg/L No 2,4- Dichlorophenoxy acetic acid (2,4- D) 19-May-09 <0.19 µ8/L No Diclofop- methyl 19- May -09 <0.40 µ81L No Dimethoate 19- May -09 <0.12 µ81L No Dinoseb 19- May -09 <0.36 µg /L No Diquat 19- May -09 <1 !AWL No Diuron 19- May -09 <0.087 µg /L No Glyphosate 19- May -09 <6 µ8/L No Heptachlor Heptachlor Epoxide 19- May -09 <0.11 µg/L No Lindane (Total) 19- May -09 <0.056 µg/L No Malathion 19- May -09 <0.091 1-1,8/L No Methoxychlor 19- May -09 <0.14 µg/L No Metolachlor 19- May -09 <0.092 µg/L No rte. t ft Ontario Drinking -Water Systems Regulation O. Reg. 170103 Summary of Organic parameters sampled during this reporting period or the most Drinking Water Systems Regulations (PIBS 4435e01) February 2008 Page 7 of 7 Metribuzin 19- May -09 <0.12 .tg/L No Monochlorobenzene 20- May -09 <0.58 µg/L No Paraquat 19- May -09 <1 µg/L No Parathion 19- May -09 <0.18 µg/L No Pentachlorophenol 19- May -09 <0.15 1,xg/L No Phorate 19- May -09 <0.11 µg/L No Picloram 19- May -09 <0.25 µg/L No Polychlorinated Biphenyls(PCB) 19- May -09 <0.04 µg/L No Prometryne 19- May -09 <0.23 jig/L No Simazine 19- May -09 <0.15 µg/L No THM (NOTE: show latest annual average) 19- May -09 13- Jul -09 13- Oct -09 46 39 Avg =39.3 PO- No Temephos 19- May -09 <0.31 µg/L No Terbufos 19- May -09 <0.12 p.g/L No Tetrachloroethylene 20- May -09 <0.45 nil, No 2,3,4,6 Tetrachlorophenol 19- May -09 <0.14 µg/L No Triallate 19- May -09 <0.10 µg/L No Trichloroethylene 20- May -09 >0.38 µg /L No 2,4,6 Trichlorophenol 19- May -09 <0.25 .tg/L No 2,4,5- Trichlorophenoxy acetic acid (2,4,5 -T) 19- May -09 <0.22 .tgfL No Trifluralin 19- May -09 <0.12 µg /L No Vinyl Chloride 20- May -09 <0.17 .iglL No fir Ontario Drinking Water Systems Regulation O. Reg. 170/03 List any Inorganic or Organic parameter(s) that exceeded half the standard prescribed in Schedule 2 of Ontario Drinking Water Quality Standards. Unit of Measure Parameter n/a Result Value Date of Sample Drinking Water Systems Regulations Page 8 of 7 (PIBS 4435e01) February 2008 Ontario Clean Water Agency Agence Oltarierare Des Eanx March 31, 2010 Mrs. Joanne Groch Corporation of the Municipality of West Elgin 22413 Hoskins Line P.O. Box 490 Rodney, ON NOL 2C0 Re: Requirement under the Safe Drinking Water Act for a Summary Report Dear Mrs. Groch; Attached is the 2009 Summary Report for the West Elgin Water Treatment Plant. This report is completed in accordance with Schedule 22 of O. Reg. 170103, under the Safe Drinking Water Act. This report has been amended from the report sent to you March 15, 2010 to include comments on the distribution system This Summary Report is to be provided to the members of the Tri County Management Committee. Please ensure this distribution. We recently forwarded a copy of the 2009 Annual Report for the West Elgin Water Treatment Plant required under Section 11 of O. Reg. 170/03. Section 12 of O. Reg. 170/03, requires both the Summary Report and the Annual Report be made available for inspection by any member of the public during normal business hours, without charge. The reports should be made available for inspection at the office of the municipality, or at a location that is reasonably convenient to the users of the water system. Please feel free to contact me should you require any additional information regarding these reports. I can be reached at 519 -671 2578. Sincerely, Carl F. Grimstead, B.A. CRSP. cc. Dale LeBritton, Operations Manager Ontario Clean Water Agency r Annual Summary Report For the West Elgin Water System 2009 Section Number Contents Page Number 1 Overview of System 1 2 Compliance with Regulations Schedule 22 -2 (2)(a) List the requirements of the Act, the regulations, the system's approval, drinking water works permit, municipal drinking water licence, and any orders applicable to the system that were not met at any time during the period covered by the report 1 3 Corrective Actions Schedule 22 -2 (2)(b) For each requirement referred to in section 2 that was not met, specify the duration of the failure and the measures that were taken to correct the failure. 2 4 Flow Summary Schedule 22 -2 (3) 1. A summary of the quantities and flow rates of the water supplied during the period covered by the report, including monthly average and maximum daily flows. 2. A comparison of the summary referred to in paragraph 1 to the rated capacity and flow rates approved in the system's approval, drinking water works permit or municipal drinking water licence, or if the system is receiving all of its water from another system under an agreement pursuant to subsection 5 (4), to the flow rates specified in the written agreement. 3 APPENDICES APPENDIX A Raw flows for January 1, 2009 to December 31, 2009 APPENDIX B Treated Flows for January 1, 2009 to December 31, 2009 Prepared for the Municipality of West Elgin By the Ontario Clean Water Agency Table of Contents SECTION 1: Overview This report is a summary of water quality information for the West Elgin Water Treatment Plant, published in accordance with Schedule 22 of Ontario's Drinking Water Systems Regulation for the reporting period of January 1, 2009 to December 31, 2009. The West Elgin Water Treatment Plant is categorized as a Large Municipal Residential Drinking Water System. The West Elgin Water Treatment Plant operated under two waterworks numbers, 220002949 (old WTP) and 260091117 (new WTP). The old WTP operated solely providing treated water to the distribution system from January 1, 2009 to April 20, 2009. During the transition to the new WTP, both plants provided treated water to the distribution system April 21 to May 6, 2009. The new WTP began supplying treated water solely as of May 7, 2009. The West Elgin WTP operated according to Certificate of Approval number 8156 77CQCK until July 27 2009 in which the Municipal Drinking Water Licence 043 -101 (dated July 27, 2009) and Drinking Water Works Permit 043 -201 (dated July 24, 2009) were issued. The West Elgin Distribution System is operated by the West Elgin Water Department. This report was prepared by The Ontario Clean Water Agency on behalf of the Municipality of West Elgin and must be supplied to the Tri County Management Committee. SECTION 2: Compliance The West Elgin Water Treatment Plant was operated and maintained in such a manner that treated water supplied to the consumers serviced by the system satisfied the requirements in the system Certificate of Approval (CofA) #8156- 77CQCK, Municipal Drinking Water Licence (MDWL) 043 -101, Drinking Water Works Permit (DWWP) 043 -201 and O. Reg. 170/03. There were no inspections conducted during this reporting period and no Ministry of the Environment Provincial Officer's Orders issued. The routine inspection is being conducted in early 2010 for both the Water Treatment Plant and the Distribution System. The CofA #8156- 77CQCK and MDWL 043 -101 contain a limit for Suspended Solids from the Residue Management System. The limit of 25mg /L was exceeded for 2009, with an annual average of 76mg /L. The West Elgin Water Treatment Plant operates under the Permit to Take Water #0815 6QQH9A. There have been twenty Permit to Take Water (PTTW) flow rate exceedances in 2009, as shown in Table 1. Pg 1 of 3 Tablet. Permit to Take Water Flow Rate Exceedance. Date January 5, 2009 January 6, 2009 January 7, 2009 January 8, 2009 January 9, 2009 January 11, 2009 January 12, 2009 January 13, 2009 January 14, 2009 January 16, 2009 January 28, 2009 February 17, 2009 February 25, 2009 March 11, 2009 March 18, 2009 March 26, 2009 April 8, 2009 April 15, 2009 April 16, 2009 April 18, 2009 SECTION 3: Corrective Action Peak Flow Rate Daily Flow (Lis) (m /day) 174.39 4146.3 195.24 4495.3 191.03 4364.9 195.25 5622.6 194.01 4634.2 194.75 3727.5 196.22 5365.1 224.05 5525.7 194.20 4671.7 182.02 3019.4 201.59 3549.0 205.7 4812.7 206.0 8819.8 159.5 4966.5 222.1 5824.9 226.2 3262.5 205.2 4225.6 212.75 3454.5 21 0.38 4562.1 210.6 5386.6 The exceedance for suspended solids from the Residual Management System was reported to Jim Miller (MOE Drinking Water Inspector). The residual management system contains a settling tank which gravity overflows to a two basin settling lagoon. As stated in the CofA and MDWL, the sampling point location is at the overflow of the settling tank. An amendment to the MDWL has been requested to change the location of the sampling point to the discharge after the second settling lagoon. This allows for additional settling of the suspended solids in the settling lagoons as per the design of the system and thus meeting the criteria of 25mg /L. The PTTW flow exceedances were caused by supplying raw water to both the new and old treatment plants simultaneously. The total daily flow on the days that the peak flow rate exceeded the PTTW limit was never exceeded. These were reported to Barry Moncreiff (MOE Drinking Water Inspector) and were part of the commissioning of the new plant. They have not occurred since the new plant has come on line as the sole provider of treated water to the distribution system. Pg. 2 of 3 SECTION 4: Summary and Discussion of Quantity of Water Supplied In accordance with Schedule 22 -2(3) find a summary and discussion of the quantity of water supplied during the reporting period compared to the rated capacity specified in this Certificate of Approval, MDWL, DWWP and Permit to Take Water, including monthly average and maximum daily flows. Attached as Appendix A, find a summary of the raw flows including total, average, and maximum daily flows, and peak flow rates for the reporting period. As well, a comparison of flows to the Permit to Take Water limits. The Permit to Take Water specifies flow rates and total water takings permitted. For the West Elgin Water Treatment Plant the maximum flow rate limit is 9,400L /min. The total daily water taking is 13,500m As shown in Section 1 Table 1 there were 20 instances where the peak flow rate was exceeded in 2009. The West Elgin Water Treatment Plant is at a 28.5% capacity of the total water taking limit, which is down 0.5% from last year. Attached as Appendix B, find a summary of treated water flows including total, average, and maximum daily flows for the reporting period. As well, a comparison of flows to the Certificate of Approval and now the MDWL rated capacities. The rated capacity of the old plant was 6,812m of treated water as specified in the Certificate of Approval. This capacity increased to 12,160m when the new plant came on line as specified in Certificate of Approval and now with the MDWL. The daily average flow for the reporting period was 3,318m which is a 7% decrease from 2008. The maximum daily flow for the reporting period was 4803m /day which corresponds to an 8% decrease from 2008. The plant is operating at a 27% of its rated capacity. The West Elgin Water Treatment Plant is capable of meeting its current uses for the system. It is operating at well below the limits set out in the Permit to Take Water and the design capacity for the plant. The West Elgin Distribution System is experiencing an operational challenge in maintaining secondary disinfection in the Crinan area due to the system being over sized and under used. Pg. 3 of 3 w t 1— 4- fa 0 Y 0 1'- O w E a t O O co O VI E 1 CD 0) C 0 0 O 4- L d O t 0 4- 3 0_ 0 0 as 03 0. O 0 4 O J a" QTS c O E O Tr J w in 'O O) 0 W rr 0 N G) Et- ID a) w L 3 4 2 0 3 E o L E cc 3 .al E 0 A c r 0 2 o O E H o 1:9 MCOr ODr66 00 O M 6toLO O1r)U7 r r T T f` N CO O O r in O C0 C 7 1170 NOQ TOOI. 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O CONrCfiMONCONT00 C N CO N N N N r 0 CD CD ^L+ W V a) a) CO C 9 U a A N O .D E O C 0 CCO GL 3 O7 O 0 0) M a a) Q� a 00 a co z o LO co N CO N N C!7 Ns CD Ntl71`M CD CQ Oj T6i6(O6)(pNTN 4 'd" 4' 14, r C+7MC1 o O as E Nr- N''C)C)CN d LC)C) 0 et N- li) O CO 00 0, 00 00 O O) x 3 00 CVId'M00'CPf�� CDOOO7M CO O Cr) Cr)MM1�1ct M Cr) C6Cr) 1, CD O 0 Cn N CO N T O 0) N CC) et C7) TNTNTNN< 6 6 4 O 'd' .4 MMM 0 O 0 E CO O M CO f` C") 40 O N O CO N a U71`07 OiN--d'CAO41 NOM CO ODO0 006)E` 6) 000OtnNQC O N N N N M M M M M M M M co >LL 0 LL 10 L O r TCt7 NO TCOMCC7�r C7) CD 67 CO L L C) U 0p N O N ti ti Cc co ti 6 (001`Cp o o0 0o co T N O 0) 0, G M .0 L D E 0 E E a 2 0 a)0 0 0 IJ- Z w N co H CV QD rnti d N T T E E a R Cr) O CO Work Experience Measurement: (Tell us about the projects and activities which you are involved in as an RDO), Status Update: (In point form and briefly, tell us how you are doing in working toward the details of your work plan) Orientation to municipal office RDO position Read through work done by previous RDO's Monica Pelcz Mary Lou Kominek as part of my orientation to the position Began preliminary searches of possible grant and funding sources for community events Compiled list of Monica's media contacts used for EXPO advertizing in process of updating contacting a few regarding possible availability of free community events advertising Viewed DVD of photos of the 2009 Business EXPO that was held Nov 7 at the Elgin International Club bldg. Cactus, Cattle Cowboys committee MPoWER committee Attended planning meetings to introduce myself to become acquainted with each committee, plans /projects, etc.; also took posters for CCC event to deliver to Glencoe area (done) Inquired of whom to contact at Beattie Haven re: dates of their Christmas Home Tour so a planned MPoWER event is not the same date (from meeting) Chamber of Commerce Introduced myself to CofC president one of the directors; met EBRC business counselor (while in CofC president's business) International Plowing Match Elgin Sept 2010 Attended planning meeting to introduce myself, meet committee, take meeting notes to bring back to West Elgin Opportunities Challenges /Learnings: (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 Attending planning meeting for the 2010 IPM was both interesting educational hearing the plans of the various municipalities within Elgin County Becoming more familiar with RDO position activities Meetings discussions with various municipal personnel (Clerk, Treasurer, Mayor, Deputy Mayor, member of council) Reading through material compiled by previous RDOs in West Elgin, as well as the Community Improvement Plan (2009) Rural Development Officer Monthly Report For the month: March 2010 Submitted by: Karen J. Kendrick Diamond Community Partner: Municipality of West Elgin 5a Longwoods Heritage Weekend at Longwoods Conservation Area 8348 Longwoods Road 5 KM west of Delaware on Old Highway #2 Sponsored by Upper Thames Military Reenactment Society �d Pa p ACf k 4 <V i Municipality of West Elgin RR# 1 Rodney, ON NOL 2C0 Heritage Weekend featuring the Re- Enactment of the March 4, 1812 Battle of Logwoods will be held May 1 2. The program with your advertisement is distributed to the attendees of the weekend events. Your support is greatly appreciated. We encourage you and yours friends to come and see history in action Saturday and Sunday from 10:00 to 4:30 p.m.. Admission is $6.00 per person with elementary school children free. Our objective is to provide bring history alive with Military activity, period merchandise and other activities so that area children and adults can appreciate the efforts taken by our ancestors to protect their property from the invading Americans. Our group is working on a project to recreate the battlefield on the land adjacent to the Cairn marking the National Historical Site Battle of Longwoods. The enhancements will include marking the route taken by the British soldiers and the abattis constructed for defense by the American invaders. An information story board of concrete and granite (5 ft X 14 ft) will be created to inform visitors of the activities that took place on March 4, 1814 (see the attached sketch of the proposed sign). The existing cairn is located at 2945 Longwoods Road, about 5 km east of the village of Wardsville. Marvin Recker, Chairperson of the Longwoods Committee If you require additional information Telephone (519) 471 -9546 inrecker @mnsi.net or www.royal scots.com or 1460 Norman Avenue London, Ontario N6K 2A7 Advertiser Municipality of West Elgin RR #1 Rodney, ON NOL 2C0 Size of Advertisement Forward your camera ready copy and your cheque before April 1, 2010 To Longwoods Heritage Weekend May 1— 2, 2010 At Longwoods Conservation Area 8348 Longwoods Road 5 KM west of Delaware on Old Highway #2 Sponsored by Upper Thames Military Reenactment Society www. royal scots.com 2010 Weekend Program Advertisement Business Card 1/3 of 5.5 inch X 8.5 inch page Half Page 1/2 of 5.5 inch X 8.5 inch page Full Page 5.5 inch X 8.5 inch page Mark Dickerson 1032 Dufferin Wallaceburg On N8A 2V8 Telephone Fax Email 519 627 -2231 519 627 -7841 $35.00 $50.00 $75.00 mdickerson 1(a,cogeco.ca E S Al m 2 r a3 F c LL E °2! 01-4E6 E.: 0 nm v�fiS 8i Q4 2 emmiQ 4410 ��a 2E lli VI smg 3 EE a 3�° ;Ot Qg y s 1 4 0 IS A2 8ijI_mgg1t.. $a x t i Cf gg€��ig4cm E c E t Q� x WW 5 ups r5 m s a 2 g m C! ill 2_n. 5.8 3'4 8c Ia°9 r 6 m m C a m C E q% E °E1 ciS 1�°d° .2EE� e 5 h 4122 2 °a' g 3 EEm Ea: 4] 'ace S E,A Oo ar� 9 S� afgla t m�� 414 gi1.0:e eid°E5E2Sm118g E.61 YOO,�n y 3 n 00 5 M m E 3 c c 5 1 3 E� E r 8c a' «m a c6c5 IE 3E EC. O a EM Registration opens soon tor S WEA Assembly 2U1U in London Registration opens soon for SWEA Assembly 2010 in London Written by Staff Wednesday, 17 March 2010 11:20 June 3 June 4 London Convention Centre Southwest Economic Alliance Assembly 2010 promises to be a unique forum for building stionper 0 qwvestern (:)ntorio economy. Vile encourage business industry and public sector representatives to attend this conference and assist SWEA in advocating on economic issues that increase Southwestern Ontario's share of direct invesrmenl. Participate in developing a brand strategy that will posWan the Southwest for economic growth and prosperity. Experience a distinguished line-up of speakers including visionary David Crombie, Ago or Per.suu5ion producer Terry O'Reilly and pollster Allan Gregg, Hosted by London SWEA 2010 ASSEMBLY ONE STRONG VOICE FOR SOUTHWESTERN ONTARIO middiesex Forging a stronger Southwest through regional cooperation Last Updated Wednesday, 17 March 2010 11:25 0 011 dt. south west oi 0 economic attiance %vv. .swea.ca rage 1 or 1 http://www.swea.ca/index.php?view=article&catid=59:conferences-a-events&id=117 :registration-opens... 3/22/2010 ElginCoury j Re: County of Elgin Warden's Charity Golf Tournament Sponsorship Request The Elgin County United Way Special Events Committee (ECUWSEC) will be hosting the 2n Annual Warden's Charity Golf Tournament which is scheduled to take place at Tarandowah Golfers Club. The event will take place on Thursday, June 17, 2010. Al proceeds for this event will cio to Elgin -St. Thomas United Way. We are pleased to announce we were successful in raising $10,200 at the 1s Warden's Charity Golf Tournament held in 2009. ECUWSEC is asking for your assistance in helping us achieve our goal for 2010. Our goal is to raise $15,000 for the Elgin -St. Thomas United Way and at the same time offer your business name, logo and location on any promotional material that we will be distributing or using for this event. You can help us achieve our goal by sponsoring this event at any one of the following levels: Gold: $750.00 donation Silver: $500.00 donation Bronze: $250.00 donation Gold Donation of $750.00 will include a) name displayed on one sponsored hole, b) silent auction, c) registration packages, (your company name and logo will be included in the package), d) company name and logo displayed on table placemats, e) recognition issued by County Council. Your funds will be distributed towards games, i.e. longest drive, your business name will be acknowledged from the podium during supper, gold sponsored silent auction item. Silver Donation of $500.00 will include a) company name and logo displayed on table placemats, b) silent auction, c) registration packages, (your company name and logo will be included in the package). Your funds will be distributed towards door prizes and silver sponsored silent auction item. Bronze Donation of $250.00 will include your funds being distributed towards sponsoring a) registration packages, (your company name and logo will be included in the package). Your funds will be distributed toward the purchase of door prizes. County of Elgin Financial Services 450 Sunset Drive St. Thomas, On N5R 5V1 Phone: 519 631 -1460 www.elgi n- county.on.ca Progressive by Nature You are also most welcome to promote your agency by supplying approximately 150 brochures and /or promotional items (pen, key chains, magnets, etc) which will be distributed in the registration packages. Other promotional items are most welcome and will be used for door prizes or the silent auction table. We look forward to your support, so that we can make this our most successful fund- raising event ever. Please contact the undersigned for additional information. Sonia Beavers Chair Elgin County United Way Special Events Committee Gold Donation $750.00 Silver Donation $500.00 Bronze Donation $250.00 SPONSORSHIP INFORMATION Yes, I would like to sponsor the County of Elgin 2nd Annual Warden's Charity Golf Tournament with the following donation: I would also like to provide the following promotional item (s) for the registration kits: I would also like to provide the following prizes to be used as door prizes or the silent auction table: Company Name: Contact Person and Title: Address: Phone: Fax: Email Address: Authorized Signature: All cheques should be made payable to the County of Elgin and can be post dated to June 1, 2010. PLEASE RETURN NO LATER THAN Monday, May 3, 2010 TO THE ATTENTION OF: County of Elgin 450 Sunset Drive, 2nd Floor, Financial Services St. Thomas, Ontario N5R 5V1 Attention: Sonia Beavers March 9, 2010 Ms. Joanne Groch and Municipal Employees of West Elgin 22413 Hoskins Line, P.O. Box 490, Rodney, Ontario NOL 2C0 Re: Invitation to County of Elgin Warden's Charity Golf Tournament On behalf of Elgin County Council it is my pleasure to invite you to the 2010 Elgin County 2nd Annual Warden's Charity Golf Tournament. The Warden's Charity Golf Tournament is being organized by the Elgin County United Way Special Events Committee (ECUWSEC) and all proceeds will go to the Elgin -St. Thomas United Way. The Golf Tournament will take place on Thursday, June 17, 2010 at Tarandowah Golfers Club in Avon, Ontario. Registration will begin at 9:00 a.m. Shot gun starts at 10:30 a.m. followed by Dinner at 4:30 p.m. The Golf Tournament will provide an opportunity to have some fun, socialize with others while at the same time realizing the benefits the tournament will provide to the Elgin -St. Thomas United Way. Limited spaces are available so please take a moment now to fill out the attached registration form. In order to secure your spot in the tournament, you must mail or drop off your completed form and your full registration fee to County of Elgin, Attention: Sonia Beavers, 450 Sunset Drive, 2nd Floor, Financial Services, St. Thomas, Ontario N5R 5V1. Early Registration will be accepted until May 7, 2010 at the cost of $90.00 per player. Registration after May 7, 2010 will be $100.00 per player. If you are unable to attend opportuities are available to sponsor the event by contacting ECUWSEC at 519- 631 -1460 ext 456. We thank you in advance for your support and we look forward to hearing from you soon. Regards, Warden Bonnie Vowel Warden, County of Elgin tad 15 2a1 County of Elgin Administrative Services 450 Sunset Drive St. Thomas, On N5R 5V1 Phone: 519- 631 -1460 www.elgi n- county.on.ca Progressive y Nature Name Organization Phone Fax Email 90.00 Golf, Cart, Lunch and Dinner (early registration before May 7, 2010) $100.00 Golf, Cart, Lunch and Dinner (late registration after May 7, 2010) D 35.00 Dinner Only (spaces limited) Name Organization Phone Fax Email 90.00 Golf, Cart, Lunch and Dinner (early registration before May 7, 2010) $100.00 Golf, Cart, Lunch and Dinner (late registration after May 8, 2010) 35.00 Dinner Only (spaces Iimited) Name Organization Phone Fax Email o 90.00 Golf, Cart, Lunch and Dinner (early registration before May 7, 2010) $1 00.00 Golf, Cart, Lunch and Dinner (late registration after May 7, 2010) 35.00 Dinner Only (spaces limited) Name Organization Phone Fax Email 90.00 Golf, Cart, Lunch and Dinner (early registration before May 7, 2010) $100.00 Golf, Cart, Lunch and Dinner (late registration after May 7, 2010) 35.00 Dinner Only (spaces limited) Register Now for the 2010 County of Elgin Wardens Charity Golf Tournament All proceeds to Elgin -St. Thomas United Way Tarandowah Golfers Club Township of Malahide 15125 Putnam Road Avon, Ontario NOL 1B0 Thursday, June 17, 2010 Registration: 9:00 a.m. to 10:30 a.m. Shot Gun Start: 10:30 a.m. (Last day to Register is June 11, 2010) istration Form Mail your cheque and registration to: County of Elgin, Attention: Sonia Beavers 450 Sunset Drive, 2 Floor, Financial Services St. Thomas, Ontario N5R 5V1 West Elgin Skating Club P.O. Box 171 West Lorne, ON NOL 2P0 Sincerely, Teri Knott W.E.S.C. President March, 2010 Dear Muncipality of West Elgin: We, the West Elgin Skating Club, are preparing for our 2010 Carnival. This season we celebrate our 56th annual Carnival, on Saturday, March 27th, at 1 PM and 7 PM. Our theme this year is 'Do You Believe'. We have about 100 skaters enrolled in our Club this year. They come from Dutton, West Lorne, Rodney, Newbury, Wardsville, Wallacetown and Iona Station. The Carnival gives our skaters the chance to show the community how hard they have been working over the past season. Although we try to cover our costs, we feel that we must keep our door admissions at a reasonable rate to encourage people to come. We are also limited to the revenue from 2 shows only. Our expenses consist mainly of the arena rental for dress rehearsal (Friday), show day (Saturday), the decorations and the costumes for each Carnival number. We are writing this letter to request your assistance in covering our costs. Any amount would be greatly appreciated and would be put to good use. I would like to thank you on behalf of our Club for your consideration. If you have any questions or concerns, please feel free to contact Teri Knott, at 519 -785 -0673 or email teriknott a,amaii.com or www.WestElginSkatingClub.com March 4, 2010 Municipality of West Elgin Hoskins Line, Rodney, ON NOL 2C0 Sincerely, CO Cindy Reimer #2884 West Elgin Army Cadet Corps 2884 West Elgin Army Cadet Carps To: Mayor Warwick and West Elgin Council: On 12 June 2010, at 10:00 am, #2884 West Elgin Army Cadet Corps will be holding their 8th Annual Inspection. We are very thankful for your past support in allowing the use of the West Elgin Arena. Since this facility is being renovated we would like to use the Rodney Recreation Centre. Since we are sponsored by our local Legions, we would like to ask you waive the rental fee for the use of the Rodney Recreation Centre for this day. Please consider this request keeping in mind that our cadets really enjoy participating in the local parades, Canada Day celebration, and Remembrance Day Services within the municipality. And as the Commanding Officer of this Corps I am very proud to be a part of one of your community youth organizations, namely #2884 West Elgin Army Cadet Corps. Mar, 31. 2010 857AM County of Elgin 4•„t 7 iiiiii„ Elgin Y u March 31, 2010 Yours sincerely, TO: All Clerks and Councils of Municipalities in the County of Elgin Steve Evans, MCIP RPP Manager of Planning. No. 5121 P. 2/2 RE: Erin County Official Plan Program Public Focus Group Participants Thank you for the opportunity of speaking to your Council recently about the Elgin County Official Plan Program. I visited every local municipal Council during February and March. 1 am now following up on my request for two community volunteers to participate in the Public Focus Group for the Elgin County Official Plan Program. As mentioned, we are looking for community minded individuals who are interested in sharing their ideas and providing feedback as part of the County's consultation process. Participants will be required to attend a minimum of four facilitated meetings and provide feedback on various reports and documents that will be circulated by the County prior to meetings. Please forward the names and contact information for your local participants by April 23, 2010 to: Steve Evans Manager of Planning County of Elgin sevansc elgin- county.on.ca County of Elgin Aaminlatiettve Servrcea 450 Sunset Ofire St, 'Memos, On NSA SV1 Phone: 519.631 -2 www.eilin- county.on,ce Progressive by Niturr Date: To: Re: Motion Carried Yours truly, Encl. Iwo US OKA The following motion was enacted by the Council of the Township of Muskoka Lakes on March 9, 2010: DATE: 17 February 2010 MOVED BY: Councillor Elizabeth Denyar SECONDED BY: Councillor Ian Wallace Cheryl Mortimer, AMCT Clerk P.O. Box 129, 1 Bailey Street, Port Carling, Ontario, POB 1,10 Website: www.muskokalakes.ca Phone: 705- 765 -3156 Fax: 705 765 -6755 March 10, 2010 Ontario Municipalities Request for funding and increased education for Accessibility Standards RESOLUTION NUMBER: COW-10-17/02/10 WHEREAS through the Accessibility for Ontarians with Disabilities Act, 2005 (AODA) five Accessibility Standards will be developed, implemented and enforced to make Ontario accessible by 2025; AND WHEREAS both public and private sectors will be financially impacted as a result of achieving compliance with the Accessibility Standards; NOW THEREFORE BE IT RESOLVED THAT: the Township of Muskoka Lakes request the Province of Ontario to consider the provision of financial support to both public and private sectors to reduce the impact of meeting the requirements of the mandatory Accessibility Standards; AND FURTHER THAT the Province of Ontario provide increased education and awareness to the private sector regarding the requirements that they must meet to comply with the Accessibility Standards. Karen Ellis Mayor DISCLAIMER This material is provided under contract as a paid service by the originating organization and does not necessarily reflect the view or positions of the Association of Municipalities of Ontario (AMO), its subsidiary companies, officers, directors or agents. APR -1 -2018 11:21 FROM: TINY TOTS April 1 2010 Municipality of West Elgin 22413 Hoskins Line Rodney, Ontario NOL2C0 RE: Tiny Tots Nursery School Fundraising Event Dear Council: A igmh P003314 Shelley Smith, Tiny Tots Co-op Nursery School 5197851833( TO:5197850644- Tiny Tots Co- operative Nursery School 217 Fnriuval Road Box 539 Rodney, Ontario NOL 2C0 (519) 785 -2164 Tiny Tots would like to host a fund raising event in the main hall of the Rodney Recreation Centre on Saturday, April 17 2010. It is called a "Mom to Mom" sale and consists of families selling or trading used children's clothing, toys and other equipment. The space would be needed from 8am until fpm. Arrangements have been made with the existing rental (Karate) as they have another event that day. This event is in addition to the Scrap -a -thon that we have already received approval for. Therefore we would like to ask council to consider waiving the fee for using the additional space in the facility on Saturday, April 17 2010. We greatly appreciate the use of the centre to put on this fun community event. P.1 `q February 18, 2010 Ms. Joanne Groch, Administrator Municipality of West Elgin P.O. Box 490 Rodney ON NOL 2C0 Re: Security improvements to Rodney and West Lorne Libraries Dear Ms. Groch: During the summer of 2009, and prompted by a series of break -ins to Elgin County Library branches, the Elgin County Detachment of the OPP conducted a security review of our facilities, including West Lorne and Rodney. This exercise recommended a number of security improvements, some of which are the responsibility of the library and some of which are the responsibility of the local municipality. It should be stressed that the OPP's review is "friendly" in nature only and that their recommendations are not mandatory. The library has already taken several actions based on the OPP's recommendations, including installation of door contact alarms adjacent to all children's areas and improvements to sightlines where necessary. Further improvements such as security mirrors are in progress. The review recommended that the Municipality of West Elgin also consider taking the following steps: Rodney Installation of a security system for the Rodney Library. As discussed, the library has traditionally paid the cost of on -going monitoring for our stand- alone facilities with the municipality responsible for the costs of installation and maintenance. Please accept my sincere appreciation for the recent installation of a security system at the West Lorne Community Complex. West Lorne The railing at the east entrance should be removed in order to create a clear "celebrated entrance" at the front door. Indeed, thought should be given to closing this second entrance altogether as it could become the source of a breach. At the very least, a large planter box or some form of barrier to direct patrons to the main entrance of the building should be put in place. 4 14, 1 b r= I P rw County of Elgin Community and Cultural Services 450 Sunset Drive St. Thomas, On N5R 5V1 Phone: 519.631 -1460 www.elgin county.on.ca Pro ressiverby Nature All plant life at the rear of the building should be removed as this would allow more natural surveillance. Consideration should also be given to closing in both sides of the alley with a high metal locking gate. I have enclosed photos and relevant slides pertaining to West Lorne from the OPP's master report which will hopefully provide further context to the above recommendations. On behalf of the Elgin County Library, I request that the Municipality of West Elgin give consideration to implementing these recommendations wherever practical to further improve security at theses two locations. Please do not hesitate to contact me should you have any further questions. Yours in partnership Brian Masschaele Director of Community and Cultural Services Cc: Shelley Fleming, Supervisor Encl: OPP CPTED review, 2009 2 1 w L 0 J via il) a) vi V) a) a) L s O C O O •4 r0 1 4— N p cn 6 p 7 r U 2 r0 O rp O C C j •O- a) N C O L O 6 a) p C "�O O) C N O `J N O V C U V L 2 E N ra :a aj N O .0 a) O C U v rrs CV cu a) L c a) r� -o O' U) N' a) u o a) a) O C a j x c v) _d Cr p -p '5).S (6 C N rG CU p L a) U C C 70 0 0 A c C 'D (13 a) c p N C c L ra 0 .c N m a) o O C O co L Q v O r O O 0 V ra O v) -C 4--, a7 v) a mC QC.� N N _C "C rC5E. .`E 1— cnp C 01 a c O L .Q Q a) ra f V ru 3c 'a 2 'O a) Q1 p 5 rp 2 O- C co 4_, L L ra L O O N 2 C p C a) O V) rtl rC a) j` N aD t— O V Q L c51 2 a) c a� r c c 7 N O a) s 4- c- a) U O �2 �i�'e) u� v, o4 E. c -CI CL) F 'c C a) 4 _c fi 0 .c a) fa a N 2 O c .N a) .0 4' N ,U a) 72 8 a) E L N a) O C a a) 4- 0- ra E a) 0 O _c c _c _c ...c L a) 0 .0 a) -C 1- a) F- 1- o. 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Leitch Secretary Elgin County Fire Communication Committee Dear Mr. Leitch: Please be advised that Central Elgin Council discussed your correspondence respecting the above noted matter at their meeting dated Monday, March 22" and the following resolution was passed: WHEREAS the current wide band radio system used by Fire Rescue departments across Elgin County is now non compliant with Industry Canada regulations; AND WHEREAS it will become necessary in the future to utilize a narrow band radio system by direction from Industry Canada or because of operating deficiencies with the current wide band system; NOW THEREFORE BE IT RESOLVED THAT the Council of the Corporation of the Municipality of Central Elgin agree in principle to participate in the development of a new county wide narrow band fire rescue radio communication system with the understanding that a system engineering design report will be required to be prepared in approximately 2 to 3 years with implementation of the new narrow band radio system projected to occur in approximately 5 years. CARRIED. If you have any questions with respect to this matter, please feel free to contact me at the municipal office. Yours truly, The Corporation of the Municipality of Central Elgin Dianne Wilson Deputy Clerk c.c Re: Narrow Band Fire Communication System M. Heather Adams, Administrator, Town of Aylmer M. Casavecchia, CAO /Clerk, Township of Malahide D. Ethier CAO /Clerk/Deputy Treasurer, Township of Southwold J. Groch, Administrator/Treasurer, Municipality of West Elgin K. Kruger, CAO, Municipality of Bayham K. Loveland, Clerk /Administrator, Municipality of Dutton /Dunwich 450 Sunset Drive, 1st Floor, St.Thomas, Ontario NSR 5V1 P:519.631.4860 F: 519.631.4036 March 23 2010 This regular session of the West Elgin Arena Board was called to order at 7:00 pm with the following members present; Trudy Balint, Teri Knott, Alphonse Willie, Mary Bodnar, an Fleck and Parks and Recreation Superintendent Jeff Slater. Item 1 Disclosure of Pecuniary Interest: None noted. Item 2 Delegations: No delegations were present. item 3 Adoption of the Minutes: Moved By: Teri Knott Seconded By: Alphonse Willie The West Elgin Arena Board resolve that the minutes of December 15 2009 be approved as presented. CARRIED Item 4 Accounts and Financial Reports: The Parks and Recreation Superintendent reported that he was informed by the Office Staff of the Municipality that the Financial Reports would not be available for this session. Item 5 Business Arising from the Minutes: West Elgin Arena Board Regular session February 2 2010 Concession Operators Agreement: The Arena Board reviewed the Concession Operators Agreement. The advertisement will appear in the Chronicle in the next week or so, and the Call for Proposals will close on March 5 2010. The Board will either have to have a special meeting to discuss the matter or wait until the next regular session. Arena Renovations: Spriet has been in contact with the Parks and Recreation Superintendent several times in the past few weeks to map out the details of the project. The advertisement should be in the paper at the end of February, and the closing date should be around the 12 of March. If all goes well we have to hold a special session to allocate the contract. Office Relocation: The Recreation office will be relocated to the west of the existing entryway to the arena. Having two separate offices has proved to create the possibility of making scheduling mistakes and is not efficient. The existing walls will be removed. -2- This will make one large room that will facilitate the Superintendent's office space as well as the Arena Operators. The skate sharpener will also be relocated here on a trial basis to determine if it is effective to have it located here as well. The major complaint that the Superintendent receives from patrons is that they have difficulty locating the Facility Operators. They will now be located right inside the front door, and when not engaged in office type duties or sharpening skates they will have to walk to the new resurfacer room in plain view of the public. The doorway to the outside at the end of the existing hallway will be closed in. The kids going to Kool's Kitchen can use the arena doors, with little or no inconvenience to the concession operators. This relocation will also make it possible to monitor people leaving and entering the arena during the day. The upstairs room will then be set up as a meeting room for people to use. There are regular requests for a meeting made to staff, and this will also create a space for tournament and test day use as well. The cost of the make -over of this area will be shared with the West Elgin Recreation Department. Item 6 Correspondence: Letter from Marty Connie !Cool: Letters addressed to the Parks and Recreation Superintendent and The Arena Board from Marty Connie Kool were presented, read and discussed by the Arena Board. The letters had the same content. The Parks and Recreation Superintendent was directed to respond to the letter and file the matter until such time as it can be dealt with. Item 7 New Business: 2010 Budget: The Parks and Recreation Superintendent presented the Board with the proposed ice rates for the 2010 2011 ice season. After some discussion it was agreed to discuss this matter at a later date. Refrigeration Contract: The Parks Recreation Superintendent presented the Board with the Refrigeration maintenance Contract from Drennan Refrigeration. The matter was discussed and the following resolution passed: Moved By: Ian Fleck Seconded By: Mary Bodnar The West Elgin Arena Board resolve that the 2010 Maintenance Agreement with Drennan Refrigeration be approved for payment in the amount of 1690.00. CARRIED Item 8 Adjournment: -3- Moved By: Mary Bodnar Seconded By: Alphonse Willie The West Elgin Arena Board resolves that this session of the West Elgin Arena Board hereby adjourn at this hour of 8:50 pm and reconvene on March 2 2010 at 7 pm or at the call of the chair. CARRIED Item 2 Delegations: No delegations were present. West Elgin Recreation Committee Regular session February 17 2010 This regular session of the West Elgin Recreation Committee was called to order at 7 pm with the following members present: Trudy Balint, Grace Blanchard, Gerry Scafe, Johnathan Wolf, and Recreation Superintendent Jeff Slater. Item 1 Disclosure of Pecuniary Interest: None Noted. Item 3 Adoption of the Minutes: Moved By: Grace Blanchard Seconded By: Gerry Scafe The West Elgin Recreation Committee resolve that the minutes of January 20 2010 be approved as presented. CARRIED Item 4 Business Arising from the Minutes: 1) Movie Night: The Recreation Superintendent confirmed that the Movie Night for 2010 will be August 14 2010 at the Old Boys Park; the movie is yet to be determined. Item 5 Correspondence: 1) Resignation: Member Balint presented a letter (e -mail) from member Marilyn Lowes indicating that she was resigning from the Recreation Committee. There was some discussion which resulted in the passing of the following resolution: Moved By: Gerry Scafe Seconded By: Grace Blanchard The West Elgin Recreation Committee resolves that with regrets the Recreation Committee accept the resignation of Marilyn Lowes from the Recreation Committee. item 6 New Business: 1) Swim Synchro: The Recreation Superintendent reported that he has registered our pool with Swim Synchro. After last year where nobody seemed to be happy with the guards efforts regarding the Synchronized Swimming program Shelley Smith sought out help. Shelley presented the Recreation Superintendent with a proposal to acquire this program and we did. More Information will follow at a later date. 2) Centre Ice Youth Centre: Member Balint discussed the operation of the Center Ice Youth Centre and further discussed the benefits of the Recreation Department Municipality operating the Center. Discussion that resulted in the passing of the following resolution: Moved By: Gerry Scafe Seconded By: Grace Blanchard The West Elgin Recreation Committee resolves that the West Elgin Recreation Committee approve the proposed operation of the Center Ice Youth Center under the direction of the Recreation Committee. CARRIED. -2- Otem 7 Adjournment: The West Elgin Recreation Committee resolves that this session of the West Elgin Recreation Committee hereby adjourn at this hour of 8:00 pm and reconvene March 17 2010 at 7 pm or at the call of the chair. CARRIED. Welcome from Chair REPORTS West Elgin Chamber of Commerce Agenda Minutes for 2 Mar 2010 Rodney Old Town Hall Attendees Ted Uffen, Ed Kebbel, Tom Hurley, Serge Lebedz, John Slaats, Bernie Wiehle, Ed Markham, Iris Fretter, Keith Fretter, Jonathan Wolfe. Approval of Minutes Light agenda, moved by Ed Kebbel, seconded by Ed Markham that the minutes be approved as submitted Carried. Business arising from previous meeting Volunteer Recognition Awards, Alan Smith letter, Support letter wrt Port Glasgow development. Latter letter to area business associations will be difficult to do, as there is nothing in Southwest Middlesex, verbal contact with Dutton Dunwich letter considered to be a lost cause, but we'll take it as far as possible. Director's Report: Correspondence: Business Beat, Chamber Group Insurance Plan, EBRC "Elgin Advantage Print -All Services flyer. Received the receipt for the OCC membership, and the bill for website development. Also received a flyer regarding Summer Jobs 2010. This to be e- mailed ASAP to membership, referring to the website. Moved by Ed Kebbel, seconded by Ed Markham, that the Secretary open all correspondence addressed to any officer of the Chamber. Carried. Committee Reports: Treasurer: Report filed, no bank statement. Revenue $6869.73, Expenses $2826, Current balance of $7358.40. Motion to accept report from Iris, seconded by Jonathan Wolfe, Carried. Membership: No report. Welcoming Committee: Not much activity Tourism Economic Development: Still engrossed in the current BIA liaison activity. Business After 5: No report Community Improvement: Rodney streetscape reviewed with the Hort club. Website Committee: Some minor changes to make, design phase complete. Categories have been modified. Site is in normal location. Please review and provide feedback we believe it is essentially complete. We have received a request to advertise on the site. Working with potential opportunity. Ed given the authority to continue to investigate. Other Business 1) Discussion of local economic conditions Tom Hurley is working on a contract deal for Hydro, as the implementation of the Smart meters is going to result in a 1 cent peak rate increase. Bernie is receiving some indication of an increase in activity through a source that sells trailer flooring. Milner Rigsby has recalled some folks. Erie flooring has survived a rotation of management personnel. John Slaats is selling houses at a time when there have been no sales in prior years, and that all his properties have been rented, for the first time ever. Ed Markham is receiving reservations well in advance of customer's trips. Tom Hurley is hearing about calls for 350 electricians in the oil gas business. Keith has conversed with an individual who has investors, and wants to make an investment in the local commercial areas. He approached the municipal office, and was treated "extremely rudely Bernie requested that the individual make direct contact with him, and explain the circumstances, so that he can deal with it directly. Ed Markham asked if the report regarding the interview during the "First Impressions" visit, and the investigation indicates that the rudeness may have been going both ways. Bernie raised the point that commercial space gets an immediate reduction of taxes, currently with no time limit. He'd like to see a time limit to encourage re- development. Keith agreed, but asked "Where is the carrot Is it possible to give a discount for the first 6 months of tenancy? Port Glasgow Any indication of new applications or other activity? How many are in support of this project? Consensus around the table is that people want the development to happen. The Chamber has gone on record supporting the project. Council has been voting in favour of the process so far. Bernie indicated in discussion that he has an issue with the storefronts down Haven's Lake Road, and that his personal opinions affect his decisions. He feels this is validated by the fact that there are 5 members of Council, and that there is discussion to achieve a consensus. The actions of the developer and the interaction with the OMB are going to be the main influence. Keith asked "How many calls and fetters will it take to make this development happen Bernie responded with a concern as to whether or not the development is for real, and that actions are taken to actually move it forward. Bernie has information that indicates that some of the purchased land is up for sale, and that the financial situation may not be viable. Bernie has apparently requested opportunities to review the financial records, and they have not been forthcoming. An exchange ensued where several conflicting reports were put forward. Bernie is also receiving input from people throughout the municipality regarding the use of public land parkland. 2) Robert White Request for brochure funding Bernie Wiehle, after discussion, moved that the brochure be supported to the same level as last year. Seconded by Serge Lebedz, and Carried. 3) Nancy Mott E -learn services request instructed to request a presentation for May 2010. Rodney Legion received a grant of $10,000, and has done significant renovations. Both Kiwanis clubs are celebrating 60 years, and are planning celebrations. More to come. The Chronicle has agreed to have us contribute a column to provide business news. Ed Markham coordinating, and will be discussed at the next meeting. Bernie made Robert's motion to adjourn. Please Note: See you at the next meeting 6 April 2010! You might even get to participate in the new Website launch! Website address www.westelginchamber.ca