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May 10, 2012MUNICIPALITY OF WEST ELGIN AGENDA COUNCIL MEETING MAY 10, 2012 COUNCIL CHAMBERS, WEST ELGIN MUNICIPAL BUILDING DISCLOSURE OF PECUNIARY INTEREST ADOPTION OF AGENDA MINUTES (Al — A23) *April 12, 2012 Council *April 19, 2012 Special Council *April 26, 2012 Council BUSINESS ARISING FROM MINUTES Policy re: Use of Municipal Vehicles DELEGATIONS 1:30 p.m. 1:45 p.m. 2:30 p.m. Committee of Adjustment — Application for Minor Variance 24601 Pioneer Line (Chase) (B1 & C9a) Vicki Kyle re: Glencoe Animal Shelter services Draft Budget (C8c) REPORTS (C1 -C9) 1. ROADS a) *Monthly Report b) *Report re: Rodney Pulling Track c) Asphalt Tender d) Closed Session — property acquisition May 10112 Page 2 e) *Draft policies: tree removal, tree planting with Appendix A (tree species) 2. RECREATION /EMERGENCY MANAGEMENT a) *Monthly Report b) *Report re: Preparation / Installation of Tractor Pull Track c) Quotations for Recreation Centre windows, sidewalk, kitchen exhaust and fire system d) Fireworks Displays e) Committee remuneration 3. BUILDING a) *Monthly Report for March 2012 b) *Monthly Report for April 2012 4. WATER a) *Monthly Report b) *Report re: Changes to Current Disconnect Policy 5. BY -LAW ENFORCEMENT a) *Monthly Report b) Quotes for grass cutting 6. DRAINS a) Drainage Apportionment — Wismer Drain 7. WEST ELGIN PRIMARY SYSTEM 8. ADMINISTRATION a) *Ministry of Environment — amendment to Environmental Compliance Approval for Landfill b) *Draft Budget May10 /12 Page3 c) *Issuance of hunting licenses d) *Rodney Library sign 9. Planning a) *Report re: Application for Minor Variance (Chase) b) Port Glasgow Secondary Plan ACCOUNTS CORRESPONDENCE (01 — D21) COUNCIL CONSIDERATION RECOMMENDED: 1.* Rodney Aldborough Agriculture Society — request for support of a 'Beer Garden" at the annual fair; 2.* Rodney Aldborough Agriculture Society -- request for road closure for parade Saturday, September 19, 2012; 3.* Oxford County — request for support of a resolution regarding landfill sites and recycling; 4.* Township of Wainfleet — request for support of a resolution regarding Wind Turbine Generators; 5.* The Premier of Ontario — acknowledgement of resolution regarding proposed solar energy projects; 6.* Fisheries and Oceans Canada — Invitation to Comment on Proposed Recovery Strategy for Spotted Gar; 7.* Elgin County — Application for Consent — E- 30112- Charles & Michelle Quintyn; 8.* Town of Penetanguishene — Mayors Coalition for Affordable, Sustainable, Accountable Policing; 9.* Ontario Human Rights Commission -- Request for Ontario Human Rights Code Day/Week Proclamation; 10.* Port Glasgow Yacht Club -- approval of two picnic shelters 11.* Minister of Environment — proposed solar farm 12.* City of Sudbury — request for support of a resolution regarding a national dementia strategy; 13.* Ministry of Environment — Transition of Accreditation Bodies under the Municipal Drinking Water Licensing Program 14.* Ministry of Natural Resources — Bear Wise program; May 10112 Page 4 RECOMMENDED TO ACCEPT & FILE: 15. AMO • Watch File —April 12, 2012; • Watch File — April 19, 2012; • Watch File — April 26, 2012; • Addressing the Rising Cost of Police Services — Update to Members; • Watch File — May 23, 2012 16. MPAC — 2011 Annual Report and Financial Statements; 17. Elgin County — Notice of Decision — Application No. E 9/12 — Roe Iofs /Gaspa ratto); 18. Elgin County — Notice of Decision — Application No. 11/12- Vandenbrink and Wilson; 19. Elgin County — Notice of Decision — Application No. 15/12 — Quintyn; 20. Elgin County — Notice of Decision — Application No. 16/12 — Quintyn; 21. Elgin County — Notice of Decision — Application No. 17/12 — Quintyn; BY -LAWS: By -law No. 2011 -38 By -law No. 2011 -39 By -law No. 2012 -31 By -law No. 2012 -32 MINUTES (E1 -E4) Kalita- Pfeifer Drain (third reading) Talbot Line Drain (third reading) Amend HR Policy HR -1.4 Amend Recreation Committee By -law 2007 -115 *Tri County Management Committee — November 28, 2011 *Tri County Management Committee — Special Meeting — January 24, 2012 *West Elgin Arena Board — March 13, 2012 *West Elgin Recreation Committee — March 20, 2012 OTHER BUSINESS (F1 -F3) 1. Council Priorities 2. Council announcements 3. Closed session — litigation * Information enclosed May 10/12 Page 5 CONFIRMING BY -LAW ADJOURNMENT NEXT MEETINGS: May 24, 2012 Council MINUTES OF THE CORPORATION OF THE MUNICIPALITY OF WEST ELGIN WEST ELGIN COUNCIL CHAMBERS APRIL 12, 2012 MEMBERS PRESENT: STAFF PRESENT: Mayor Bernie Wiehle, Deputy Mayor Mary Bodnar Councillors Norm Miller, Dug Aldred, Richard Leatham Joanne Groch Norma Bryant Paul Van Vaerenbergh Mike Kalita Jeff Slater Allan Beer ALSO PRESENT: Ted Halwa DECLARATION OF PECUNIARY INTEREST: None SUBJECT: ADOPTION OF AGENDA Administrator/Treasurer Clerk Road Superintendent Water Superintendent Recreation Superintendent / Chief, Rodney Fire Department Chief, West Lorne Fire Department Planning Consultant RES. NO. 1 Moved by Aldred Seconded by Bodnar RESOLVED that the Council of the Municipality of West Elgin approves the agenda for April 12, 2012 as printed and circulated. DISPOSITION: Carried SUBJECT: MINUTES RES. NO. 2 Moved by Miller Seconded by Leatham RESOLVED that the minutes of the meetings held on the following dates be adopted as printed and circulated: March 8, 2012 Council March 22, 2012 Council DISPOSITION: Carried SUBJECT: ROAD DEPARTMENT REPORT RES. NO. 3 Moved by Bodnar Seconded by Leatham RESOLVED that the March 2012 Roads Report be received. DISPOSITION: Carried April 12112... Pg 2 of 10 SUBJECT: DUST SUPPRESSANT TENDER Council received the following tenders for dust suppressant: Da -Lee Dust Control Den -Mar Brines Pollard Highway Products TENDER (plus taxes) $236,250.00 $126,150.00 $111,250.00 RES. NO. 4 Moved by Leatham Seconded by Miller RESOLVED that the Council of the Municipality of West Elgin accepts the tender of Pollard Highway Products in the amount of $111,250.00 plus taxes for 2500 cubic metres of dust suppressant. DISPOSITION: Carried SUBJECT: TEMPORARY ROADS EMPLOYEE RES. NO. 5 Moved by Bodnar Seconded by Aldred RESOLVED that the Road Superintendent be authorized to advertise for a Temporary Roads Employee to assist with maintenance and construction program for the period ending November 1, 2012. DISPOSITION: Carried SUBJECT: RECREATION DEPARTMENT REPORT RES. NO. 6 Moved by Miller Seconded by Leatham RESOLVED that the Recreation Report dated April 12, 2012 be received. DISPOSITION: Carried SUBJECT: FIRE DISPATCH AGREEMENT RES. NO. 7 Moved by Bodnar Seconded by Miller RESOLVED that the Council of the Municipality of West Elgin accepts the report from the Rodney Fire Chief re: renewal of the fire dispatch agreement and that the necessary by -law be brought forward. DISPOSITION: Carried SUBJECT: RECREATION BY -LAW RES. NO. 8 Moved by Leatham Seconded by Miller RESOLVED that the Council of the Municipality of West Elgin accepts the report from the Recreation Superintendent re: changes to Recreation By- law with the amendment to 2(a) by adding "minimum" of 7 members and add "Any 5 members constitute a quorum "; AND that the necessary by -law be brought forward. DISPOSITION: Carried April 12/12... Pg 3 of 10 SUBJECT: RECREATION COMMITTEE RES. NO. 9 Moved by Aldred Seconded by Miller RESOLVED that the Council of the Municipality of West Elgin appoints the following to the Recreation Committee: Jonathan Wolf Paul Cassel Joe Semen Taresa Tellier James Husband Andrea Ellison Ken Neil Jack Matos Shannon Serie Grace Blanchard Valerie Parker Jason Higgins Doug Staddon Bruce Ellison Councillor Dug Aldred Councillor Norm Miller Jackie Anger, YWCA AND that the members at large be paid $40.00 per meeting attended. DISPOSITION: Carried SUBJECT: WATER DEPARTMENT REPORT RES. NO. 10 Moved by Aldred Seconded by Bodnar RESOLVED that the March 2012 Water Department Report be received. DISPOSITION: Carried SUBJECT: TENDERS FOR WEST ELGIN WATER DISTRIBUTION SYSTEM (WEST LORNE) Council reviewed a report from Spriet Associates outlining the tender results for the water distribution project in West Lorne: Aar -Con Excavating Birnam Excavating Omega Contractors Henry Heyink Construction Van Bree Drainage and Bulldozing Tri -Con Excavating 291 Construction Contract Price (plus HST) (as corrected, if needed) $1,234,338.01 $1,236,993.73 $1,238,223.89 $1,349,000.00 $1,370,469.00 $1,406,535,60 $1,634,025.45 RES. NO. 11 Moved by Miller Seconded by Leathern RESOLVED that the Council of the Municipality of West Elgin accepts the tender of Aar -Con Contracting (2001699 Ontario Inc.) in the amount of $1,234,338.01 plus HST for the West Elgin Water Distribution System Project (West Lorne) and the Mayor and Administrator/Treasurer or Clerk be authorized to sign the necessary documents. DISPOSITION: Carried SUBJECT: BUILDING REPORT RES. NO. 12 Moved by Bodnar Seconded by Aldred RESOLVED that the Building Report for February 2012 be received. DISPOSITION: Carried April 12/12...Pg 4 of 10 SUBJECT: BY -LAW ENFORCEMENT REPORT RES. NO. 13 Moved by Miller Seconded by Leatham RESOLVED that the By -law Enforcement Report dated April 12, 2012 be received. DISPOSITION: Carried SUBJECT: DRAINAGE APPORTIONMENT — WISMER DRAIN RES. NO. 14 Moved by Leatham Seconded by Miller RESOLVED that the Council approves the agreement on share of drainage assessment on the Wismer Drain as requested by 509692 Ontario Limited under Section 65 (6) of the Drainage Act. Original Assessment Plan 67 Block A Lot 5 Lot 6 .016AC. 0.14AC Benefit - $50.00 Benefit — $50.00 Outlet - $46.00 Outlet - $39.00 New Assessment Plan 11R-9433 Parts2 &3 Part7 Parts4 &5 0.145AC 0.145AC 0.145AC Benefit - $0 Benefit - $0 Benefit - $100.00 Outlet - $52.75 Outlet - $52.75 Outlet - $52.75 DISPOSITION: Carried Lot 6, 7 0.28AC Benefit - $100.00 Outlet - $126.00 Part 6 0.145Ac Benefit - $100.00 Outlet - $52.75 SUBJECT: WEST ELGIN WATER TREATMENT PLANT — ANNUAL REPORT RES. NO. 15 Moved by Aldred Seconded by Leatham RESOLVED that Council of the Corporation of the Municipality of West Elgin accepts the 2011 Annual Summary Report for the West Elgin Water Treatment Plant. DISPOSITION: Carried SUBJECT: RODNEY WASTEWATER TREATMENT PLANT — ANNUAL REPORT RES. NO. 16 Moved by Miller Seconded by Leatham RESOLVED that Council of the Corporation of the Municipality of West Elgin accepts the 2011 Annual Report for the Rodney Wastewater Treatment Plant. DISPOSITION: Carried SUBJECT: WEST LORNE WASTEWATER TREATMENT PLANT — ANNUAL REPORT RES. NO. 17 Moved by Aldred Seconded by Bodnar RESOLVED that Council of the Corporation of the Municipality of West Elgin accepts the 2011 Annual Report for the West Lorne Wastewater Treatment Plant. DISPOSITION: Carried 5 April 12112... Pg 5 of 10 SUBJECT: CEMETERY MAINTENANCE RES. NO. 18 Moved by Bodnar Seconded by Miller RESOLVED that Council accepts the report from the Administrator/Treasurer re: Cemetery Maintenance; AND that the annual care and maintenance of the Fleming, Graham, McIntyre and Patterson cemeteries are under the responsibilities / supervision of the Roads Department until such time as the cemetery maintenance program is re- evaluated. DISPOSITION: Carried PUBLIC MEETING: STREET RENAMING — MCPHERSON ROAD Also in attendance: L. Poole The Clerk reported that notice of the public meeting was mailed by first class mail to affected owners and the Municipality of Chatham -Kent; as well as being advertised on the website and in the Chronicle. Mrs. Poole advised that Google search does not recognize the spelling of "McPherson Road ". The road is named after two doctors from Chatham -Kent. She supported the spelling being consistent. RES. NO, 19 Moved by Bodnar Seconded by Aldred RESOLVED that the public meeting for the change of street name be adjourned; AND that the necessary by -law be brought forward. DISPOSITION: Carried SUBJECT: PORT GLASGOW SECONDARY PLAN Also in attendance: Planner The Planner reviewed his report outlining the Terms of Reference and timelines for the preparation of a secondary plan. Discussion was held on the importance of staying within the timelines and budget. RES. NO. 20 Moved by Bodnar Seconded by Leatham RESOLVED that the Council of the Municipality of West Elgin will hear the delegation from Laverne Kirkness, Wayne Reinhart, Pam Piccinato. DISPOSITION: Carried 1. Laverne Kirkness, on behalf of Seaside Mr. Kirkness requested Council look at their submission as the Planner's proposal is too extensive and will take too long. Their proposal would see completion by end of June. Money could be saved by: using Seaside timeframe; two public meetings are enough; leave out lot 7; leave out extra consultants such as urban design and environmental; use public meetings rather than individual meetings with stakeholders. The draft plans and rezonings should be carried out through secondary plan process. The draft plans provide details not secondary plan. He suggests preparing the secondary plan report first then goes to public. April 12/12...Pg 6 of 10 2. Wayne Reinhart, on behalf of Port Glasgow Yacht Club Mr. Reinhart noted that the municipality should take charge of the secondary plan and the PGYC input is part of the plan. 3. Pam Piccinato Ms. Piccinato asked why she wasn't invited to the meetings. The Planner noted that everyone is invited to public meetings. The Planner noted that he did not intend to exclude Seaside's proposal and reports from this process. RES. NO. 21 Moved by Miller Seconded by Leatham RESOLVED that the report from Community Planners re: Secondary Plan — Terms of Reference - Port Glasgow, dated April 10, 2012, be received; AND that the upset budget limit be $47,450.00 plus taxes. DISPOSITION; Carried SUBJECT: KIRKNESS CONSULTING - PROPOSAL FOR TERMS OF REFERENCE FOR SECONDARY PLAN RES. NO. 22 Moved by Aldred Seconded by Bodnar RESOLVED that the Terms and Reference to prepare a secondary plan submitted by Kirkness Consulting be received. DISPOSITION: Carried SUBJECT: COUNTY OF ELGIN OFFICIAL PLAN The Planner will provide more information and discussion was deferred to April 26th meeting. The Planner left the meeting. DELEGATION: ERICA ARNETT, NICOLE JENSON ELGIN ST. THOMAS PUBLIC HEALTH RE: ACTIVE TRANSPORTATION INITIATIVE Ms. Arnett and Ms. Jenson presented a PowerPoint presentation outlining the Active Transportation Initiative. Some of the primary goals of this initiative are: • To develop a connected network of on and off-road (multi -use trails) facilities in both urban and rural settings which allows people of all ages and abilities to utilize facilities for both recreational and utilitarian purposes. This includes biking, walking, running, skateboarding and rollerblading; • To increase the rate of active transportation /cycling throughout Elgin St Thomas; • To create a guidance document that will aide in the expansion of current active transportation routes. An on -line survey is available for residents to provide input. They are asking that the municipality help with getting the survey information to our residents by providing a notice on our website insert survey into tax bills. April 12112... Pg 7 of 10 DELEGATION: TONY WHYTE, STEVENSON & HUNT RE: RENEWAL OF EMPLOYEE BENEFIT PLAN Mr. Whyte presented a renewal package for employee benefit program. He also discussed the extension of benefits during long term disability. RES. NO. 23 Moved by Bodnar Seconded by Leatham RESOLVED that Council of the Municipality of West Elgin authorizes the renewal of the employee benefit program effective May 1s', 2012 as presented by Tony Whyte. DISPOSITION: Carried DELEGATION: OPP DETACHMENT COMMANDER BRAD FISHLEIGH RE: 2011 YEAR END REPORT Mr. Fishleigh reviewed the 2011 Year End report for Council. They have the same priorities for 2012 as in 2011 being: traffic safety; crime prevention and increased visibility. Councillor Aldred asked about criminal record checks. Why only one can't be provided for all organizations. Mr. Fishleigh reported that the RCMP own the database and establish the rules. Perhaps one letter including the different organizations and signed by those organizations may work. SUBJECT: POLICY FOR USE OF MUNICIPAL VEHICLES After extensive discussion, this item was deferred to May 10th meeting for discussion with the Superintendents and Roads Foreman. SUBJECT: HUMAN RESOURCES POLICY / GROUP BENEFITS POLICY RES. NO. 24 Moved by Bodnar Seconded by Aldred RESOLVED that Council accepts the report from the Administrator/Treasurer re: Human Resources Policy / Group Benefits Policy; AND that the group benefits program be extended for a maximum of one year from the date of disability; AND that the necessary by -law to amend the Human Resources Policy be brought forward. DISPOSITION: Carried SUBJECT: RENEWAL OF CLEANING CONTRACT RES. NO. 25 Moved by Bodnar Seconded by Leatham RESOLVED that the report from the Administrator/Treasurer re: Cleaning Contract be received; AND that Council authorizes the renewal of the cleaning contract for the West Elgin Community Complex and Fire Hall with Robyne Bum in the amount of $578.65 per month plus taxes, if applicable, effective July 1, 2012. DISPOSITION: Carried April 12/12... Pg 8 of 10 SUBJECT: RENEWAL OF CONTRACT — WASTEWATER TREATMENT PLANTS RES. NO. 26 Moved by Leatham Seconded by Bodnar RESOLVED that Council of the Municipality of West Elgin accepts the proposal from OCWA for operation of the Rodney and West Lorne sewage treatment plants as presented for a 5 year period; AND that the necessary contract and by -law be prepared. DISPOSITION: Carried SUBJECT: FIRE DEPARTMENT BUDGETS Also in attendance: Rodney Fire Chief, West Lorne Fire Chief The Treasurer presented the 2011 Actuals, 2011 budget and 2012 budget for the Rodney and West Lorne Fire Departments. The Rodney department is a 2% increase over 2011 budget. West Lorne Department is slight under 2011 budget. Council • directed that this budget be forwarded to final budget deliberations. The Rodney Fire Chief left the meeting. SUBJECT: CLOSED SESSION RES. NO. 27 Moved by Aldred Seconded by Bodnar RESOLVED that the Council of the Municipality of West Elgin adjourn to a closed session to discuss receiving of advice that is subject to solicitor - client privilege (M.A. s.239 (2) (f) DISPOSITION: Carried RES. NO. 28 Moved by Leatham Seconded by Miller RESOLVED that the Council of the Municipality of West Elgin do now rise and report, DISPOSITION: Carried The West Lorne Fire Chief left the meeting. The Mayor reported that information was provided to Council regarding a litigation matter at Small Claims Court. SUBJECT: PROPOSAL FOR SERVICES — BUILDING FEES RS. NO. 29 Moved by Leatham Seconded by Bodnar RESOLVED that Council of the Municipality of West Elgin accepts the quotation from Tunnock Consulting Ltd. in the amount of $1740.49 plus HST for building permit fee review. DISPOSITION: Carried SUBJECT: ACCOUNTS RES. NO. 30 Moved by Bodnar Seconded by Miller RESOLVED that the Mayor and Administrator/Treasurer are hereby authorized to sign Payment Voucher #4 amounting to $1,549,702.63 in settlement of General, Road, Water and Arena Accounts (including cheques: #10819- 11209). DISPOSITION: Carried April 12/12...Pg 9 of 10 SUBJECT: BY -LAW NO. 2012 -25 — FIRE DISPATCH SERVICES AGREEMENT RES. NO. 31 Moved by Miller Seconded by Leatham RESOLVED that the mover be granted leave to introduce a By -Law to authorize the execution of an agreement between the Municipality of West Elgin and the Municipality of Bayham, the Town of Aylmer, the Township of Malahide, the Municipality of Central Elgin, the Township of Southwold, the Municipality of Dutton /Dunwich and the Town of Tillsonburg and this shall be the first and second reading and provisional adoption thereof. DISPOSITION: Carried RES. NO. 32 Moved by Leatham Seconded by Miller RESOLVED that a By -law to authorize the execution of an agreement between the Municipality of West Elgin and Municipality of Bayham, the Town of Aylmer, the Township of Malahide, the Municipality of Central Elgin, the Township of Southwold, the Municipality of DuttonlDunwich and the Town of Tillsonburg be now read a third time and finally passed, signed, sealed and numbered By -law Number 2012 -25 — Agreement - Fire Dispatch Services DISPOSITION: Carried SUBJECT: AGENDA RES. NO. 33 Moved by Aldred Seconded by Bodnar RESOLVED that Council defer the following items from April 12th agenda to Special Meeting on April 19th: • Correspondence • Minutes • Other Business DISPOSITION: Carried SUBJECT: CONFIRMATION BY -LAW RES. NO. 34 Moved by Miller Seconded by Leatham RESOLVED that the mover be granted leave to introduce a By -Law to confirm the proceedings of the meeting held on April 12th, 2012 and this shall be the first and second reading and provisional adoption thereof. DISPOSITION: Carried RES. NO. 35 Moved by Leatham Seconded by Miller RESOLVED that a By -law to confirm the proceedings of the meeting held on April 12th, 2012 be now read a third time and finally passed, signed, sealed and numbered By -law Number 2012 -26 — Confirming By -law April 12 2012 DISPOSITION: Carried April 12112... Pg 10 of 10 SUBJECT: ADJOURNMENT RES. NO. 36 Moved by Bodnar Seconded by Aldred RESOLVED that this Regular Meeting of Council shall adjourn at 4:45 p.m. to meet again for a Special Meeting on April 19th, 2012. DISPOSITION: Carried These minutes were adopted on the 10th day of May, 2012. Mayor Clerk MINUTES OF THE CORPORATION OF THE MUNICIPALITY OF WEST ELGIN SPECIAL COUNCIL MEETING APRIL 19, 2012 MEMBERS PRESENT: Mayor Bernie Wiehle, Deputy Mayor Mary Bodnar Councillors: Norm Miller, Richard Leathern, Dug Aldred STAFF PRESENT: Joanne Groch Administrator/Treasurer Norma Bryant Clerk Jeff Slater Recreation Superintendent The Mayor reported that this meeting was called to discuss the draft budget and finish agenda items from the April 12th meeting. DECLARATION OF PECUNIARY INTEREST: None SUBJECT: RECREATION BUDGET Also in attendance: Recreation Superintendent The Treasurer presented the 2011 Budget, 2011 Actuals and 2012 Budget for the Recreation Department and Arena. it was reported that the Fair Board will be attending Council at the next meeting to discuss the track which may have budget implications. Further, should a reserve be set up for renovations to the grandstand. This will be considered when the full budget is presented. The Recreation Superintendent left the meeting. SUBJECT: 2012 DRAFT BUDGET The Treasurer presented the 2011 Budget, 2011 Actuals and 2012 Budget for the following: • Members of Council, Public Receptions • Office Staff • Office Supplies • Grants & Donations • Buildings • Building / By -law Enforcement • Animal Control / Livestock Claims / Fenceviewing • Rodney and West Lorne sewage treatment plants • Rodney and West Lorne garbage collection • Drainage • Economic Development • Four Counties Transit • Debenture & Loans • Trust Funds April 19, 2012...Pg 2 of 7 SUBJECT: CORRESPONDENCE 1. Environment and Land Tribunals — Notice of Hearing Chatham -Kent Wind Action Inc. Instruction: File 2. Municipality of Clarington — request for support of a resolution requesting a moratorium on wind turbines Instruction: RES. NO. 1 Moved by Miller Seconded by Leatham RESOLVED that Council of the Municipality of West Elgin is in support of a resolution put forth by the Municipality of Clarington supporting the request to the Premier to invoke an immediate moratorium on the construction of Industrial Wind Turbines. DISPOSITION: Carried 3. Tiny Tots Co- Operative Nursery School — request for road closure Instruction: RES. NO. 2 Moved by Leatham Seconded by Miller RESOLVED that Council of the Municipality of West Elgin supports the request of the Tiny Tots Co- operative Nursery School to close Furnival Road from Victoria Street to Moriah Street an Saturday May 26, 2012 from 7:00 a.m. to 1:00 p.m. DISPOSITION: Carried 4. 2884 West Elgin Army Cadet Corp — request to waive fees for use of the West Elgin Arena Instruction: RES. NO. 3 Moved by Bodnar Seconded by Leatham RESOLVED that Council of the Municipality of West Elgin authorize the payment of rental fees for the use of the West Elgin Arena on June 2, 2012 for the West Elgin Army Cadet Corps 10th Annual Inspection. DISPOSITION: Carried 5. Canadian Council of the Blind — request for donation for Health Van Instruction: File 6. Town of Penetanguishene — request for support of a resolution for an increase to the payments in lieu of taxes Instruction: File 7. Town of Halton Hills — request for support of a resolution exempting Royal Canadian Legion from local taxes Instruction: RES. NO. 4 Moved by Miller Seconded by Leatham RESOLVED that Council of the Municipality of West Elgin is in support of a resolution put forth by the Town of Halton Hills regarding exemption from taxation for Royal Canadian Legions and that payment in lieu of taxes be paid by the Province to affected municipalities.. DISPOSITION: Carried April 19, 2012... Pg 3 of 7 8. SCOR — Report on Activities Instruction: File 9. Township of Havelock- Belmont- Methuen - request for support of a resolution regarding Ontario Wildlife Damage Compensation Program Instruction: File 10. LTVCA Invitation — Jack Robertson's Retirement Party Instruction: File 11. West Elgin Community Health Centre — request to waive fees for use of the West Elgin Arena Instruction: RES. NO. 5 Moved by Bodnar Seconded by Leatham RESOLVED that Council of the Municipality of West Elgin authorize the payment of rental fees for the use of the West Elgin Arena on June 11, 2012 from 10:00 a.m. to 2:30 p.m. for the Youth Safety Day. DISPOSITION: Carried 12. Elgin County — Invitation to Code of Conduct Presentation Instruction: RES NO. 6 Moved by Leatham Seconded by Bodnar RESOLVED that the following members of Council be authorized to attend presentation on Code of Conduct at the Elgin County office on April 24, 2012 from 1 pm to 3 pm: Mayor Wiehle Deputy Mayor Bodnar Councillor Leatham Councillor Miller Clerk DISPOSITION: Carried 13. City of Mississauga — request for support of a resolution regarding Telecommunication tower /antenna facilities Instruction: File 14. Elgin County Land Division Committee — Application for Consent No .E 9/12 (Roelofs / Gasparatto) Instruction: RES. NO. 7 Moved by Leatham Seconded by Miller RESOLVED that the Council of the Municipality of West Elgin has no objections to Severance Application 9/12 applied for by Donna Roelofs and Mark Gasparatto. DISPOSITION: Carried 15. Elgin County Land Division Committee — Application for Consent No. E11/12 (VandenbrinkNVilson) Instruction: April 19, 2012...Pg 4 of 7 RES. NO. 8 Moved by Aldred Seconded by Bodnar RESOLVED that the Council of the Municipality of West Elgin have the following comments regarding Severance Application 11/12 applied for by Alan Vandenbrink and Maria Wilson. In accordance with Section 6.2.9 (surplus farm dwellings) of the Municipality of West Elgin Official Plan, Council supports application El 1/12 subject to the following conditions: 1. Subject to rezoning. 2. Subject to apportionment of Municipal Drainage assessments 3. Subject to drainage outlet & drainage agreement, if required 4. Subject to requirements of the Municipal Road Department regarding access and /or drainage. 5. Subject to no further residential development on the retained agricultural portion, 6. Subject to water and/or sewer connection fees, if applicable 7. For lot with buildings -- That the owner has the necessary review and assessment conducted on the existing sewage disposal system to confirm its adequacy and /or necessary replacement. 8. Two copies of the registered reference plan, together with a copy of the said plan showing the locations and dimensions of all buildings and structures, are submitted to the satisfaction of the municipality 9. Taxes to be paid in full DISPOSITION: Carried 16. Elgin County Land Division Committee — Application for Consent No. E15/12 (Quintyn) Instruction: RES. NO. 9 Moved by Leatham Seconded by Miller WHEREAS the Municipality of West Elgin has entered into a development agreement with Chuck and Michelle Quintyn for the lands located on part of Lots 9 & 10, Concession 14; THEREFORE BE IT RESOLVED that the Council of the Municipality of West Elgin has no objections to applications for severance E15/12, E16/12 and E17/12 submitted by Chuck and Michelle Quintyn. DISPOSITION: Carried 17. Elgin County Land Division Committee — Application for Consent No. E16/12 (Quintyn) Instruction: See Res. No. 9 18. Elgin County Land Division Committee — Application for Consent No. E17/12 ( Quintyn) Instruction: See Res. No. 9 19. Ministry of Natural Resources — Regulatory Change for Sunday Gun Hunting Instruction: File 20. St. Thomas — Elgin Ontario Works — Maximum Income Threshold — West Lorne Heritage Homes Instruction: File 21. Municipality of Clarington — request for support of a resolution to reinstate Slots at Racetracks Instruction: April 19, 2012... Pg 5 of 7 RES. NO. 10 Moved by Aldred Seconded by Leatham RESOLVED that Council of the Municipality of West Elgin is in support of a resolution put forth by the Municipality of Clarington regarding horse racing industry. DISPOSITION: Carried 22. Elgin Group Police Services Board — Estimated Policing Costs and 2012 Police Services Budget Instruction: RES. NO. 11 Moved by Bodnar Seconded by Aldred RESOLVED that the Council of the Municipality of West Elgin accepts the revised 2012 police budget in the amount of $5,990,905.00, $923,498.01 for West Elgin. DISPOSTIION: Carried 23. Scrimgeour & Company — acceptance of the engagement letter Instruction: RES. NO. 12 Moved by Bodnar Seconded by Leatham RESOLVED that the terms of engagement with Scrimgeour & Company for the year ending December 31, 2011 be accepted and the Treasurer /Administrator and Mayor be authorized to sign the document. DISPOSITION: Carried 24. Dutton Co- operative Child Care Centre — Spring Family Fun Night and Open House, May 3, 2012 from 6 p.m. to 8 p.m. Instruction: Bring back to next meeting 25. Stephen Hannon — geocaching Instruction: File 26. Minister of Infrastructure — Ontario's 2012 Budget Instruction: File 27. AMO • Watch File — March 8, 2012; • A Few Early Signs Related to Provincial Budget 2012 -2013; • Watch File — March 15, 2012; • Pre - Budget Submission; • Report on Ornge Air Ambulance; • Watch File — March 22, 2012 • Provincial Budget; • Ontario's Provincial and Municipal Budgets Must be Sustainable; • Watch File — March 29, 2012; • Federal Budget Details — 2012; • Highlights of March 2012 Board Meeting; • Watch File — April 5, 2012 Instruction: File 28. Middlesex Hospital Alliance — Board hears about Chiefs Role as SW LHIN ED Lead Instruction: File April 19, 2012...Pg 6 of 7 29. Minister Responsible for Seniors — Senior of the Year Award Instruction: File 30. Lower Thames Valley Conservation Authority — Minutes — February- 2012 Instruction: File 31. Canadian General Standards Board — Full Scope — Entire Accreditation West Elgin Water Treatment Plant Instruction: File 32. Ontario Building Officials Association — OBOA Strategic Plan 2012 Instruction: File 33. Elgin Business Resource Centre — 2011 Annual Report Instruction: File 34. Canadian Cancer Society — request for donation Instruction: File 35. Lower Thames Valley Conservation Authority — 2011 Annual Report Instruction: File RES. NO. 13 Moved by Leathern Seconded by Miller RESOLVED that the correspondence be dealt with as per the instructions of Council as noted. DISPOSITION: Carried SUBJECT: MINUTES RES. NO. 14 Moved by Aldred Seconded by Bodnar RESOLVED that the minutes of the following committees be received: West Elgin Arena Board — February 14, 2012 West Elgin Chamber of Commerce — February 21, 2012 West Elgin Economic Development Committee — February 23, 2012 West Elgin Economic Development Committee — March 19, 2012 DISPOSITION: Carried SUBJECT: INTECH CLEAN ENERGY PROJECT — RODNEY SOLAR FARM RES. NO. 15 Moved by Bodnar Seconded by Miller WHEREAS, the Municipality of West Elgin is generally in support of green energy and green energy projects; AND WHEREAS, lntech Green Energy Inc. is proposing a solar energy project within the village limits of Rodney on land that is currently zoned "Future Residential" and is also Class 1 and 2 agricultural lands. This land is close to village services such as water and sewer. AND WHEREAS there is other land within the village limits zoned as commercial or industrial that is more suitable for a solar project. AND WHEREAS the Ministry of Municipal Affairs and Housing has refused to increase the amount of development land within West Elgin; THEREFORE BE IT RESOLVED that the Municipality of West Elgin does not support the lntech project and demands the current project be halted and moved to a more suitable location. April 19, 2012... Pg 7 of 7 RES. NO. 15 cont'd AND that a copy of this resolution be sent to Minister of Environment, Minister of Energy, Minister of Agriculture Food and Rural Affairs, Minister of Municipal Affairs and Housing, Premier Dalton McGuinty. DISPOSITION: Carried SUBJECT: COUNCIL ANNOUNCEMENTS The Deputy Mayor reported that the Rodney Horticultural Plant Sale in May 5th Councillor Aldred reported that there was a good turnout at the last Chamber of Commerce Business After 5 at XAuto. He asked if Elgin Business Resource Centre paid for inserting their flyer in our water bills. Should banks have free advertising as well? The Mayor noted he viewed this as supporting small business and economic development. The loan program comes from the federal government through the Sand Plains project which is for areas affected by the tobacco industry. The loans are not competing with banks but are a last resort. It was noted that Council had authorized the insertion of the flyers in the water bills. Councillor Leatham reported that an OPP staff member attended the Community Policing committee meeting. There were 6 call outs last month for the Rodney Fire Department. The Mayor reported that the Wardens and CAOs of southwestern Ontario had met last week, The horse racing issue and slots was discussed. A consequence to loss of horse racing is the affect on other businesses such as feed stores, etc. SUBJECT: CONFIRMATION BY -LAW RES NO. 16 Moved by Miller Seconded by Leatham RESOLVED that the mover be granted leave to introduce a By -Law to confirm the proceedings of the special meeting held on April 19th, 2012 and this shall be the first and second reading and provisional adoption thereof. DISPOSITION: Carried RES. NO. 17 Moved by Leatham Seconded by Miller RESOLVED that a By -law to confirm the proceedings of the special meeting held on April 19th, 2012 be now read a third time and finally passed, signed, sealed and numbered By -law Number 2012 -27 — Confirming By -law April 19 2012 SUBJECT: ADJOURNMENT RES. NO. 18 Moved by Aldred Seconded by Bodnar RESOLVED that this Special Meeting of Council shall adjourn at 12:40 p.m. to meet again on April 261h, 2012 DISPOSITION: Carried These minutes were adopted on the 10th day of May, 2012. MAYOR CLERK MINUTES OF THE CORPORATION OF THE MUNICIPALITY OF WEST ELGIN WEST ELGIN COUNCIL CHAMBERS APRIL 26, 2012 MEMBERS PRESENT: STAFF PRESENT: Mayor Bernie Wiehle, Deputy Mayor Mary Bodnar Councillors: Norm Miller, Dug Aldred, Richard Leatham Joanne Groch Norma Bryant Mike Kalita DECLARATION OF PECUNIARY INTEREST: None SUBJECT: ADOPTION OF AGENDA Administrator/Treasurer Clerk Water Superintendent RES. NO. 1 Moved by Aldred Seconded by Bodnar RESOLVED that the Council of the Municipality of West Elgin approves the agenda for April 26, 2012 as printed and circulated with the following additions: • Port Glasgow Secondary Plan — verbal report • FIT program — new rules DISPOSITION: Carried SUBJECT: BY -LAW NO. 2012 -29 — ZONE AMENDMENT LIFT HOLDING SYMBOL — LOT 7, CONCESSION 13 Also in attendance: Debra & Lars Schmidt Notice of intention to pass this by -law was mailed by first class mail to adjacent property owners and agencies. Mrs. Schmidt expressed a concern of wind tarring asbestos when the building is being torn down. RES. NO. 2 Moved by Miller Seconded by Leatham RESOLVED that the mover be granted leave to introduce a By -law to amend Township of Aldborough Zoning By -law No. 90 -50, to change the zoning of lands in Part of Lot 7, Concession 13 from the Hamlet Residential — Holding (HR -H) Zone to the Hamlet Residential (HR) Zone, and that this shall be the first and second reading and provisional adoption thereof. DISPOSITION: Carried April 26112... Pg 2 of 6 RES. NO. 3 Moved by Aldred Seconded by Bodnar RESOLVED that a by -law to amend The Township of Aldborough Zoning By -law No. 90 -50 to change the zoning of lands in Part of Lot 7, Concession 13 from the Hamlet Residential — Holding (HR -H) Zone to the Hamlet Residential (HR) Zone and shall now be read a third time and finally passed, signed, sealed and numbered By -law Number 2012 -29 — Zone Amendment — Larson DISPOSITION: Carried SUBJECT: PORT GLASGOW SECONDARY PLAN The Administrator reported that Dan Smith of Community Planners has been in contact with the sub - consultants, LMM Engineering and Planning Partnerships and will be meeting with them shortly. Mr. Smith is putting base information together. SUBJECT: CORRESPONDENCE: 1. Agriculture, Food and Rural Affairs Appeal Tribunal — Notice of Decision — Talbot Line Drain Instruction: File 2. Agriculture, Food and Rural Affairs Appeal Tribunal — Notice of Decision — Kalita- Pfeifer Drain Instruction: File 3. Canada Day Committee — request for funding Instruction: RES. NO. 4 Moved by Bodnar Seconded by Aldred RESOLVED that Council of the Municipality of West Elgin supports the request by the Canada Day Committee to: (a) Hold Canada Day Celebrations at Miller Park on July 1st 2012; (b) Provide a grant for the use of the arena for July 1512012; (c) To authorize the request for funding for the Celebrate Canada program through Heritage Canada; (d) Provide a grant to cover the fireworks expenses. DISPOSITION: Carried 4. 1st West Lorne Scouting Family — "Trout Unlimited Canada's Yellow Fish Road' Instruction: RES. NO. 5 Moved by Miller Seconded by Leatham RESOLVED that Council authorize the West Lorne Scouts to paint "yellow fish symbols" on municipal roads. DISPOSITION: Carried 5. Ontario Energy Matrix — proposal for constrained Project — OEM Instruction: File RES. NO. 6 Moved by Leatham Seconded by Miller RESOLVED that the correspondence be dealt with as per the instructions of Council as noted. DISPOSITION: Carried April 26/12...Pg 3 of 6 SUBJECT: ONTARIO POWER AUTHORITY — NEW FIT RULES RES. NO. 7 Moved by Leatham Seconded by Miller WHEREAS the Rules for the FIT program are in the process of being revised and comments can be made by April 27, 2012; AND WHEREAS the Municipality of West Elgin has been notified of a ground solar project in the residential area of the former Village of Rodney; THERFORE BE IT RESOLVED that the Council of the Municipality of West Elgin provide the following to the Ontario Power Authority: 1. That the changes to Rules regarding location for ground - mounted solar projects apply to all ground- mounted solar projects that have not received "Notice to Proceed" 2. Copy of resolution #15 passed on April 19, 2012. DISPOSITION: Carried SUBJECT: WATER DEPARTMENT BUDGET Also in attendance: Water Superintendent The Treasurer presented the 2011 Budget, 2011 Actuals and 2012 Budget for the Water Department, SUBJECT: FULL TIME WATER OPERATOR Council reviewed a report submitted by the Water Superintendent. This has not been included in the draft budget. RES, NO. 8 Moved by Bodnar Seconded by Leatham RESOLVED that the Council of the Municipality of West Elgin authorize hiring of an additional full time operator for the Water Department. DISPOSITION: Carried Council agreed with the draft Water Budget as amended. The Water Superintendent left the meeting. SUBJECT: WATER BILL PAYMENT Councillor Miller asked about the timing of payments at financial institutions; why was a payment made on the due date classed as overdue because bank takes time to inform us. The Administrator reported that three days grace is given after due date. After an additional 10 days, arrears notices are mailed and water is shut off 5 days after notice of arrears is issued. There is a note on the arrears notice if paid at bank to notify the municipal office. SUBJECT: BUDGET The Treasurer presented the 2011 Budget, 2011 Actual and 2012 Budget for the following: • Office supplies, amended • Grants and donations, amended • Rodney and West Lorne sewage treatment plants, amended • Recreation, amended • Waste Management April 26112... Pg 4 of 6 SUBJECT: CODE OF CONDUCT PRESENTATION The Clerk advised that the presentation at the County has been re- scheduled for May 8th SUBJECT: DUTTON CO- OPERATIVE CHILD CARE CENTRE — SPRING FAMILY FUN NIGHT AND OPEN HOUSE RES. NO. 9 Moved by Aldred Seconded by Miller RESOLVED that Council authorize a grant of $200.00 to Dutton Co- operative Child Care Centre for Spring Family Fun Night on May 3, 2012. DISPOSITION: Carried SUBJECT: BY -LAW NO. 2012 -28 — MACPHERSON ROAD RES. NO. 10 Moved by Aldred Seconded by Leatham RESOLVED that the mover be granted leave to introduce a By -Law to change the spelling of "McPherson Road" to "MacPherson Road" and this shall be the first and second reading and provisional adoption thereof. DISPOSITION: Carried RES. NO. 11 Moved by Bodnar Seconded by Miller RESOLVED that a By -law to change the spelling of "McPherson Road" to "MacPherson Road" be now read a third time and finally passed, signed, sealed and numbered By -law Number 2012 -28 — MacPherson Road DISPOSITION: Carried DELEGATION: GRACE MCGARTLAND — ARTS & COOKERY BANK Ms. McGartland reported that from July 2010 to date, 27 community spirit events (no fee), 38 programs and 14 public events (venue rental) have occurred at the Bank. They are requesting a community spirit partnership with the municipality for the long term stability of the Bank for the next 3 to 5 years. They see the Bank as a driver for tourism, bringing people into the area and hope Council will consider financial support. They are requesting $25,000 for the next three years. Council directed that this request be forwarded to budget deliberations. DELEGATION: JUDY MACUDA, RODNEY FAIR BOARD Ms. Macuda presented an outline of the proposed new track and requests the municipality support for the project. RES. NO. 12 Moved by Leatham Seconded by Miller RESOLVED that the Recreation and Road Superintendents are hereby directed to prepare a report on the Fair Board proposal on track with estimated costs and report to Council on May 10, 2012. DISPOSITION: Carried April 26/12... Pg 5 of 6 SUBJECT: BUILDING SERVICES Councillor Aldred noted that for liability reasons we should have a written agreement with DuttonfDunwich for building services. The Administrator reported that the building inspectors are employees of Dutton /Dunwich and are under their insurance. We are paying for reimbursement of services. She suggested that we should be looking at services provided. Should we have our own inspector? Could this position be combined with Health and Safety Committee and CEMC? The Mayor noted that this could be viewed as succession planning. After discussion Council agreed that the new Administrator should undertake a study. SUBJECT: LEVEL OF SERVICES IN VILLAGE CORES The Mayor asked if we should be doing more street sweeping, etc in the village cores. Should we own a street sweeping machine? This would be expensive. Should we contract with another municipality and use more often? Councillor Miller agreed that more sweeping is needed. Why can't summer students pick up litter on street, sweep up worse spots once a week? Councillor Aldred did not agree that more sweeping is necessary but picking up garbage a good idea. What can we afford? What is feasible? RES. NO. 13 Moved by Miller Seconded by Leathern RESOLVED that the Road Superintendent is hereby directed to prepare a report for: • unit cost for sweeping; • feasibility of purchasing a street sweeper and contract out to other municipalities (at least 5 years); and • feasibility of summer students doing weekly litter pickup, weed control, major debris (sand) pickup, etc. for commercial areas in village cores. DISPOSITION: Carried SUBJECT: CONFIRMATION BY -LAW RES. NO. 14 Moved by Aldred 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 April 26th, 2012 and this shall be the first and second reading and provisional adoption thereof. DISPOSITION: Carried RES. NO. 15 Moved by Bodnar Seconded by Aldred RESOLVED that a By -law to confirm the proceedings of the meeting of Council held on April 26th, 2012 be now read a third time and finally passed, signed, sealed and numbered By -law Number 2012 -30 - Confirming By -law April 26 2012 DISPOSITION: Carried r'- April 26112... Pg 6 of 6 SUBJECT: ADJOURNMENT RES. NO. 16 Moved by Miller Seconded by Leatham RESOLVED that this Regular Meeting of Council shall adjourn at 2:50 p.m. to meet again for a Special Meeting on May 3rd, 2012. DISPOSITION: Carried These minutes were adopted on the 10th day of May, 2012. MAYOR CLERK ��3. MUNICIPALITY OF WEST ELGIN NOTICE OF PUBLIC HEARING APPLICATION FOR MINOR VARIANCE Chase Enterprises Inc. - A- 1/2012 24601 Pioneer Line - former Township of Aidborougti DATE/TIME: 1 :30 p.m. Thursday, May 10th, 2012 LOCATION: West Elgin Municipal Building - 22413 Hoskins Line - north of the Village of Rodney PURPOSE: To permit an addition to an existing building used as offices, shop and storage. The subject lands are situated on the south side of Pioneer Line (County Road No. 2) west of the Village of West Lorne being part of Lot 16, Concession IX (refer attached key map). The lands have an area of 3,440 square metres (0.9 acres), a depth of 91.4 metres (300 ft) and a frontage of 38 metres (125 ft) on Pioneer Line. The parcel is occupied an existing building from which an erosion control business is operated, and has been otherwise extensively rejuvenated as landscaped open space. The owner, Chase Enterprises Inc., purchased the lands in January 2012. The lands are zoned 'site - specific' Rural Residential Two (RR -2) in the Township of Aldborough Zoning By -law. Permitted uses are restricted to a single unit detached dwelling, a home occupation and a light industrial use in an existing building. The owner is seeking permission to construct a 4.9 m x 24.4 m (16 ft x 80 ft) addition to the rear of the existing building. The proposed addition, which would be metal clad to match the existing building, would be used for the purposes of storage. Relief is required insofar as the building would effectively forfeit its "existing" status upon construction of the proposed addition. The variance, if granted, would be subject to such conditions as the Committee of Adjustment deems necessary or reasonable in the circumstances. The subject lands are designated `Rural Residential' in the West Elgin Official Plan. The granting of minor variances is permitted in accordance with Section 10.5.7 of the Official Plan. THIS IS A PUBLIC HEARING and you may appear before the Committee at that time, however, if you, a notified party, do not attend the hearing, the Committee can proceed in your absence and you are not entitled to any further notice of proceedings. WRITTEN COMMENTS may be submitted to the Secretary- Treasurer prior to the hearing. Requests for copies of the decision of the Committee of Adjustment or notice of adjournment of hearing, if any, must be in writing and addressed to the Secretary- Treasurer. ADDITIONAL INFORMATION relating to this application is available between 9 :00 a.m. and 4 :00 p.m. at the Municipal Building (519) 785 -0560 or from the Municipal Planner, Mr. Ted Halwa, at (519) 963 -1028 (London, Ontario). DATED AT RODNEY this 27'h day of April, 2012. Norma Bryant Secretary- Treasurer Committee of Adjustment Municipality of West Elgin 22413 Hoskins Line P.O. Box 490 Rodney, Ontario NOL 2C0 Telephone: (519) 785 -0560 Fax: (519) 785 -0644 Email: nbryant @westelgin.net APPLICATION FORA MINOR VARIANCE: A- 1/2012 Chase Enterprises Inc. 24601 Pioneer Line, West Lorne Part of Lot 16, Concession IX Municipality of West Elgin Municipality of WEST ELGIN ZONING Al AGRICULTURAL RR2 RURALRESIDENTJALTWO 38 nl•i•tr o 0 MCMURCHY LINE CARROL LINE CRI■AN LINE 1:1,500 SUBJECT LANDS Municipality of CHATHAM -KENT Rodney MCMILLAN LINE O Z O w A vii B C 19 20 21 22 West Lorne 24 ,1 li THOMSON LINE SILVER CLAY LINE New Glasgow Eagle Port Glasgow GRAY LINE XIV Irr�r"�_s� —H 4a ; LAKE ERIE z Y OW � c nV APRIL 2012 ROADS REPORT 1. Excavation of the remainder of Kerr road was begun. The excavated material was used to widen shoulder areas behind existing guide cables on Kintyre Line in preparation for re- gravelling of this road. 2. An outlet tile at the Rodney fair grounds was found to be very rotten and will be replaced later this month. 3. High winds on the 22nd brought down a few trees and lots of limbs, one tree falling between two homes on Monroe Street in Rodney luckily causing very minimal damage. All told though with the force of the winds our tree program showed its worth. Paul Van Vaerenbergh C.R.S.I. Roads Superintendent TO: FROM: DATE: SUBJECT: The Municipality of West Elgin COUNCIL OF THE MUNICIPALITY OF WEST ELGIN Paul Van Vaerenbergh Roads Superintendent May 10 2012 Rodney Pulling Track RECOMMENDATION: That the Road Departments contribution to the track would be the sub - excavation of the soils and the installation of a tile drain. INTRODUCTION: Report requested by Council. BACKGROUND: In the past prior to the tractor pull, the roads department grader was called in to remove the top layer (upwards of 6 inches) of gravel screenings from the horse track to get down to a dirt surface suitable for the highly popular Friday night tractor pull. The screenings were deposited in the grass along the edge of the track in a large windrow. After the pull that windrow had to be brought back onto the track to return it to a good condition this took time and much work to accomplish. The Rodney Fair Board has expressed a desire to have a proper and permanent track built. DISCUSSION: As the Rodney Fairboard has expressed a desire for some donation to this project and Council has expressed a willingness to donate, the recommendation would be for the Roads Department to carry out the sub - excavation of the proposed area and install suitable drainage by utilizing the existing tiles. My calculation is that approximately 56 dump truck loads of a combination of sand and topsoil will be removed and stockpiled and will benefit both the Roads and Recreation Departments for future projects. It is estimated that the excavation requires approx. 48 man -hours 3 dump trucks and 1 excavator, at an approx. cost of $3,200.00. Installation of the tile would be approx. $1,500.00. This cost to Council would be more then offset by the approx. value of the topsoil received which is estimated to be half of the 56 loads which would have the potential value of $11,000.00 The Rodney Fair board and its volunteers would then only be responsible for supply and installation of the clay materials which would have a trucking cost of approx. $3,200.00 and I am assuming the supplier of the clay would cover the costs of the excavation as I understand he wants to dig a pond anyway. Also the spreading and compaction at the track site would also be by donation of another party. Respectflly Srbmitt-d, Norma Bryant c (f!,) From: Bernie Wiehle Sent: May -07 -12 11:21 AM To: Norma Bryant Subject: DRAFT - Tree removal Policy It is the desire of the municipality to have road side trees that are healthy and attractive in the proper locations. Any tree that is on Municipal property whether the tree is planted by the municipality, private citizens, or naturally occurring is owned by the municipality and therefor the responsibility of the municipality. The Road superintendent, Roads Foreman and staff, turning the summer growing season will look for and identify trees that may be in need of trimming or removal. Citizens are encouraged to report any tree that may be a problem A professional Arbourist will asses if the trees need trimming, removal or left to continue growing. If any action is required the Road superintendent will notify the adjacent property owner as soon as possible in writing. A follow up phone call is encouraged if possible. Communcation with adjecent landowners is to be documented. In case of a dispute the adjacent land owner may at their expense hire an arbourist to reassess the tree. The decision of the road superintendent is final . Along any county roads Elgin county is considered the "owner ". Elgin county will identify and advise on any tree that may need trimming or removal. Elgin county decisions are final. Any action on trees that have been identified as "Heritage trees" are assessed and consulted with the Heritage Tree Committee. If any action is required the Road Superintendent will engage a professional arbourist or municipal staff (if qualified and available) to provide the required service. Any firewood is offered - first to the adjacent land owner - Less fortunate people within the municipality - municipal employees Any wood that is "lumber Grade" is sold, monies received will be used to purchase new trees. If any tree is causing damage to private property but is otherwise health the affected land owner must contact the Road Superintendent. If the tree must be removed the road superintendent will engage an arbourist to remove the tree ant the land owners expense. A new tree is planted in a suitable location on their property to replace the removed tree at the land owners expense. 07/05/2012 Norma Bryant 1 From: Bernie Wiehle Sent: May -07 -12 1:18 PM To: Norma Bryant Subject: Draft- Tree planting policy It is the desire of the municipality to have road side trees that are healthy and attractive in the proper locations. This Policy is intended to assist in determining where roadside trees can be planted. The municipality will endevour to plant 20 trees along municipal roads each year. 5 in each village ( Rodney & West Lorne). and 10 in the former Twp of Aldborough. Species of trees to be planted should be "native" to the area and Carolinian species. Tree species should be suitable for the location. See appendix A Locations for tree planting and species to be planted will be determined in consultation with the Road superintendent, Nature Club and a member of council. Criteria for determining locations are - distance to municipal and public utilities, water, hydro. natural gas etc. - distance to road and side walks,bridges and culverts - distance to private and public buildings - adjacent landowner input - Habitat- soil type, soil moisture etc. If a tree has been removed and the location is deemed suitable then a new tree is to be planted. If the road side area is not suitable then the adjacent land owner is encouraged to plant a replacement tree on thier property. If not then another suitable location must be found 07/05/2012 Page 1 of 2 Norma Bryant From: Bernie Wiehle Sent: May -07 -12 1:18 PM To: Norma Bryant Subject: appendix A Appendix A Trees Species Suitable for Roads and Parks Small Deciduous - Eastern Redbud- Cercis canadensis Flowering Dogwood - Cornus florida Sassafras - Sassafras alidum Large Deciduous Sugar Maple - Acer saccharum Red Birch - BetuIa nigra Kentucky Coffee tree - Gymnocladus dioicus Tulip Tree- Liriodendron tulipifera Sycamore - Plantanus occicentalis Black Cherry - Prunus serotina White Oak - Quercus alba Sourgum - Nyssa sylatica Trees Species Suitable for Roads Evergreen - Eastern Red Cedar- Juniperus virginiana Small Deciduous - Sevice Berry - Amelanchier arborea Red Maple - Acer rubrum Ohio buckeye - Aesculus glabra 07/05/2012 Large Deciduous Shagbark Hickory - Carya ovata Northern Catalpa - CataIpa speciosa Hackberry - Celtis occidentalis American Beech - Fagus grandifolia BIack Walnut - Juglans nigra American Basswood - Tilia americana Oaks- Quercus Bur- Chinquapin - Pin - Northern red - Shumard - Black - 07/05/2012 macrocarpa muehlenbergii Palustris rubra (Q. borealis) Shumardii Velutina Page 2 of 2 07May120818a West Elgin Recreation Report for West Elgin Council May 2012 p.2 C- act_ 1. The park maintenance is underway with all of the soccer and baseball teams having started their seasons. 2. We have hire 3 of the park staff for the summer. 3. The Pool Staff is all in place, the Pool is scheduled to open on June Id 2012. We have discovered problems with the ramp to the pool. It has deteriorated to the paint of needing repairs, not that it is unsafe but requires some attention. The pump has been removed and sent away for maintenance. We are considering the installation of a chlorine tank, storage area on the outside of the pool. The chlorine stored inside the pool mechanical room is having corrosive effects on the equipment. 4. The park washrooms are open and ready for business, the Marina washrooms will be open prior to Victoria day weekend. 5. The Road Superintendent and I have met to discuss the Fair Board and their tractor pull track, a proposal will be presented. 6. The WESS reunion is scheduled for the arena on the long weekend in May. Respectfully Submitted West Elgin Parks and Recreation Superintendent Jeff Slater TO: FROM: DATE: SUBJECT: The Municipality of West Elgin COUNCIL OF THE MUNICIPALITY OF WEST ELGIN Recreation Superintendent Jeff Slater May 10 2012 Preparation / Installation of Tractor Pull Track RECOMMENDATION: THAT Council give the Recreation Superintendent and the Road Superintendent authorization to install a perimeter drain around the proposed area for the Tractor Pull Track located in Rodney Park. Further that the proposed track area be sprayed with an OPA approved herbicide, the track area be roto tilled, and that the top soil be removed as per the track specifications by municipal staff and stock piled at the Scott Pit, at the municipalities expense. INTRODUCTION: As requested by Council. BACKGROUND: The " Fair Board " wants to install a track specifically for the Tractor Pull portion of the fair, Friday night. DISCUSSION: The new track should have a perimeter drain installed around the track to facilitate drainage. The tracks will be adjacent to each other and drainage will be an issue. The clay track will have to be installed with a slight grade to the east to keep the water running away from the horse track. Consequently there will have to be drainage provided for at the east side of the tractor pull track. There is a clay tile drain that we can tap into with a perforated drainage tile. The drain work should start as soon as possible, and funded by the municipality. From correspondence received from the Fair Board they would like to do it cheaply as possible, using the approximately 40 loads ( there estimated numbers not mine ) of top soil as a bargaining tool, to get most if not all of the additional help and materials as cheaply as possible. -2- My proposal would not include the donation of $ 16,000.00 of topsoil to the fair board (40 loads x 400.00 per load approximate value of $ 16,000.00). Rather that we spray the turf area where the track is to go, effectively kill the surface grass, rotto till the area where the track is to go, and store the topsoil at the Scott pit for the municipality to use. Good top soil is an expensive commodity that is difficult to find. Further that the Roads Department utilize their expertise and equipment to excavate the estimated 18 inches of top soil. After conversations with the Road Superintendent, it will take less than two days to excavate the top soil and to truck it too our Scott Pit at Hoskins Line and Blacks Lane. The Road Superintendent can better address the costs of performing this work than I can. Further that this would be the extent of the Municipalities involvement at a cost basis. If as requested by the Fair Board the municipality saw fit to ask staff volunteer their time, and provide equipment, that would be at council's discretion. In conclusion the municipality would install the perimeter drain, remove the top soil, in fact prepare the site for the installation of the clay, supplied and installed by others, or at council's discretion with municipal assistance. Respectfully Submitted, Jeff Slater Parks and Recreation Superintendent Municipality of West Elgin. TO: FROM: DATE: RE; MUNICIPALITY OF WEST ELGIN MONTHLY REPORT COUNCIL OF THE MUNICIPALITY OF WEST ELGIN LORNE McLEOD, CHIEF BUILDING OFFICIAL May 10, 2012 BUILDING REPORT FOR MONTH OF MARCH No. of Permits Issued for Month of March 2012 2011 SFD Units New /Additions 1 2 Demolitions 2 Storage Buildings New /Additions Storage Buildings New /Additions Demolitions Demolitions Garages/ Car Ports New Garages/ Car Ports New Demolitions Demolitions Farm Buildings New /Additions Farm Buildings New /Additions 2 2 Demolitions Other New Other New 1 Demolitions Demolitions Septic Permits Septic Permits 1 Estimated Value for Year Permit Revenue for Year $433,900.00 Estimated Value for Month of March Permit Revenue for Month of March $282,000.00 $166,400.00 $1,487.58 $1,958.40 No. of Permits Issued for year to date SFD Units New /Additions 1 4 Demolitions 2 Storage Buildings New /Additions Demolitions Garages/ Car Ports New 1 Demolitions Farm Buildings New /Additions 3 2 Demolitions 2 1 Other New 2 Demolitions 1 Septic Permits Estimated Value for Year Permit Revenue for Year $433,900.00 $427,700.00 $2,231.18 $4,027.10 O: lreports120121Blank .building.report.doc C 3cc TO: FROM: DATE: RE: MUNICIPALITY OF WEST ELGIN MONTHLY REPORT COUNCIL OF THE MUNICIPALITY OF WEST ELGIN LORNE McLEOD, CHIEF BUILDING OFFICIAL May 10, 2012 BUILDING REPORT FOR MONTH OF April No. of Permits Issued for Month of April 2012 2011 SFD Units New /Additions 3 1 Demolitions Storage Buildings New /Additions Storage Buildings New /Additions 1 Demolitions Garages/ Car Ports New Garages/ Car Ports New Demolitions 2 Demolitions Farm Buildings New /Additions Farm Buildings New /Additions 4 1 Demolitions Other New Other New 2 1 Demolitions Septic Permits 1 Septic Permits 1 1 Estimated Value Permit Revenue for for Year Year Estimated Value for Month of April Permit Revenue for Month of April $205,000.00 $413,500.00 $1,827.98 $3,226.23 No. of Permits Issued for year to date SFD Units New /Additions 4 5 Demolitions 2 Storage Buildings New /Additions 1 Demolitions Garages/ Car Ports New 3 Demolitions Farm Buildings New /Additions 7 3 Demolitions 2 1 Other New 4 1 Demolitions Septic Permits 1 2 Estimated Value Permit Revenue for for Year Year $638,900.00 $841,200.00 $4,059.16 $7,253.33 O: lreports120121April .building.report.doc APRIL 2012 WATER DEPARTMENT REPORT 1. All required water samples and chlorine samples were taken, and there are no water quality issues to report. 2.Contractors finished the sewer replacements at Port Glasgow Trailer Park on time, and did an excellent job with no major issues. Water infiltration has stopped totally from the North side. 3. Water Department staff replaced the broken water service line in the park prior to the park opening with no issues. 4.Quotes for the door replacements on the Water Department shop will be presented at council. 5.Quotes for replacing range hood, and installing fire suppression system in food booth at the trailer park will be presented at council. 6.A11 routine maintenance and work orders were completed on time in an orderly fashion. Mike Kalita Water Superintendent. The Municipality of West Elgin TO: COUNCIL OF THE MUNICIPALITY OF WEST ELGIN FROM: MIKE KALITA, WATER SUPERINTENDENT DATE: May 10, 2012 RE: CHANGES TO THE CURRENT DISCONNECT POLICY RECOMMENDATION: It is my recommendation that a procedure be set so all disconnects due to arrears are handled the same. INTRODUCTION: The Water Department disconnects water service due to arrears monthly, and there is no set procedure on how the disconnects should be handled. BACKGROUND: The water bills are sent out about the middle of every month, and the due date is two weeks after the bills are sent out. Ten days after the due date arrears notices are sent out to any customer with an overdue balance over one hundred dollars. Five days after the arrears notice is mailed out, which is fifteen days after the due date, water department staff is sent out to disconnect water service. As it sits now there is a $25 charge for disconnect, and $25 for reconnect charge. If it happens outside working hours there is a minimum two hour call in for staff on call, and sometimes a staff member could be called out a few times in a night, so we are actually losing money. There is always two people sent out for disconnects as some people get upset and confrontational, but there is only one person going out at night to turn back on. There are also times when people pay in cash, so a staff member is responsible for amounts of money, that can be substantial until the office is open. DISCUSSION: I feel that the repeat offenders are not learning anything by this because they can just make a phone call and have the water turned back on within a half hour or so. I believe we should have a staff member work 8-4:30 on disconnect day, and any bills not paid by the time the office has closed will be left off until the next day when the office is open and payment has been made. This way we do not have a staff member going out alone at night to a possible confrontation, and water department staff does not have to handle cash money for arrears. Respectfully Submitted: z W a O z W a 0 z W a O z W a 0 c a) c 0 0 0 W v 0 c order issued 1-- N X N a W N z d W 2 LiJ oe 0a Z W W LL O gW mo Nature of Comp co m 1_ .-. IUi us L 0 0 0 U 0' c Q) co 0 D_ m 1 co U cro ` m Ll CD 0 .1a rIN Ch M N Lam" Ontario Ministry of the Environment Ministere de I'Environnement AMENDMENT TO ENVIRONMENTAL COMPLIANCE APPROVAL NUMBER A051101 Notice No. 2 Issue Date: April 11, 2012 The Corporation of the Municipality of West Elgin 22413 Hoskins Line Post Office Box, No. 490 Rodney, Ontario NOL 2C0 Site Location: Rodney Landfill - West Elgin Landfill 911 address - 20385 on Downie Line Lot B, Concession Conc. 7 former twp. Aldborough West Elgin Municipality, County of Elgin You are hereby notified that 1 have amended Approval No. A051101 issued on July 16, 1980 and amended on December 21, 2005 for a 3.2 hectare landfilling site, being known as the Rodney landfilling Site , as follows: This Notice of Amendment updates the Approval for current Site Operations, and recognizes the new CAZ lands. The following Definitions are added to the Approval: 1) "Approval" means this Environmental Compliance Approval and any Schedules to it, including the application and supporting documentation listed in Schedule "A ". The following Conditions are added to the Approval: Registration on Title for the Contaminant Attenuation Zone 32. The CAZ lands, as shown on figure 3, Extent of Contaminant Attenuation Zone (CAZ), in item 2 of Schedule "A" are hereby added to the Approval. 33. As ownership to the CAZ will be obtained in fee simple: i) the Owner shall provide documentation evidencing ownership of the contaminant Page 1 - NUMBER A051101 Saturday - 9:OOam to 4:00 pm December to March (inclusive) Wednesday and Friday - 10:00 am to 5:00 pm Saturday - 9:00 am to 4:00 pm Landfill Gas 41. The Owner shall ensure that any buildings or structures at the Site that are founded on or below grade, contain adequate ventilation systems to relieve any possible landfill gas accumulation. Routine monitoring for methane gas levels shall be conducted in all buildings or structures at the site, especially enclosed structures that are at times, occupied by people. Environmental Monitoring 42. The Owner shall ensure that the Site groundwater monitoring program, as described in Schedule "B" of this Approval, is implemented. No changes to the groundwater monitoring program shall be done without receiving prior written concurrence from the District Manager or an Approval from the Director. 43. All monitoring wells which are no longer required as part of the groundwater monitoring program, and have been approved by the District Manager for abandonment, shall be decommissioned by the Owner, as required, in accordance with O.Reg. 903, that will prevent contamination through the abandoned well. A report on the decommissioning of the well shall be included in the Annual Report for the period during which the well was decommissioned. 44. The Site subsurface gas monitoring program, as described in item 2 of Schedule "A ", shall continue to be implemented at the Site. Results from the gas monitoring shall be included in the Site Annual Report, required in Condition 31. Trigger Mechanism and Contingency Plans 45. Within one (1) year from the date of this Approval, the Owner shall submit to the Director, for approval, and copied to the District Manager, a groundwater trigger level and contingency plan, that also reflects the new CAZ limits. Site Closure 46. At the earlier of two years prior to the anticipated date of Site closure, or when the Site has reached 90 percent of its final approved capacity, the Owner shall submit a final plan for the closure, long -term maintenance, long -term monitoring and after use of the Site to the Director for approval. The plan shall be developed in consultation with the public. The plan shall include, but not be limited to, the following: (a) plans for fencing and access control; (b) details of any additional cover required; (c) details of any vegetative cover required; Page 3 - NUMBER A051101 The reasons for this amendment to the Approval are as follows: The reason for conditions 32 and 33 is to ensure that any persons having an interest in the Site are made aware that the land has been used as a CAZ. The reason for condition 34 is to clarify what the service area boundary is for the Site. Only waste generated within this area may be received at the Site. The reason for condition 35 is to clarify what waste types are approved to be received at the Site. The reason for condition 36 is to clarify the approved maximum capacity for the Site. The reasons for condition 37 are to ensure that the Site is operated and maintained in an environmentally acceptable manner and does not result in a hazard or nuisance to the natural environment or any person. The reasons for conditions 38 and 39 is to ensure that the landfill is developed as planned and stated in the documents considered by the Director, and not in another manner. The reason for condition 40 is to specify the approved operating hours for the Site. The reason for condition 41 is to ensure that landfill gas does not cause a hazard to people or structures at the site. The reason for conditions 42, and 44 are to require the Owner to demonstrate that the Site is performing as intended and impacts on the natural environment are acceptable. Regular monitoring allows for analysis of trends over time and ensures that there is an early warning of potential problems. The reason for condition 43 is to ensure the integrity of the groundwater monitoring network so that monitoring can be performed and the natural environment protected. The reason for condition 45 is to ensure the Owner has a plan with an organized set of procedures for identifying and responding to potential issues related to groundwater and surfacewater quality at the Site's compliance point. The reason for condition 46 is to ensure that final closure of the Site is completed in an aesthetically pleasing manner, in accordance with Ministry standards, and to ensure the long -term protection of the health and safety of the public and the environment. This Notice shall constitute part of the approval issued under Approval No. A051101 dated July 16, 1980 Page 5 - NUMBER A051101 LM/ c: District Manager, MOE London - District S'rana Scholes, P.Eng., WESA Inc. Karen Greer, MSc., P.Geo., WESA Inc. Page 7 - NUMBER A051101 MUNICIPALITY OF WEST ELGIN 2012 BUDGET May 10, 2012 FOURTH CONSIDERATION INCLUDES PAGES INDEX,30,31,31A,32,33,34,34A NEW INDEX PAGE # 1,2 REVENUE 3,4 EXPENDITURES 5 MEMBERS OF COUNCIL & PUBLIC RECEPTIONS 6 OFFICE STAFF 7 OFFICE SUPPLIES 7A,B,C MISCELLANEOUS PROJECTS 8 GRANTS & DONATIONS 9 INTEREST INCOME /EXPENSE /REPORT ON INVESTMENTS 10 BUILDINGS 11 FIRE SUMMARY 11A,B RODNEY FIRE 11 C, D WEST LORNE FIRE 12 BUILDING /PLUMBING /BY -LAW ENFORCEMENT 13 ANIMAL CONTROL /LIVESTOCK CLAIMS /FENCEVIEWING 14A -H ROADS 15 RODNEY SEWAGE 16 WEST LORNE SEWAGE 17 GARBAGE COLLECTIONS - RODNEY & WEST LORNE 18 WASTE MANAGEMENT 19 RECREATION SUMMARY 19A,B,C,D PARKS & RECREATION 19E,F,G ARENA 20 PORT GLASGOW TRAILER PARK 21,A,B,C,D WATER 21,E,F WATER - WEST ELGIN PRIMARY SYSTEM 22 DRAINAGE 22A ECONOMIC DEVELOPMENT 23,A,B FOUR COUNTIES TRANSIT 24 MTO LICENCING OFFICE 25 DEBENTURE & LOAN LISTING 26 TILE LOAN DEBENTURES 27,A RESERVES - CURRENT & PREVIOUS YEAR 28 TRUST FUNDS 29 COUNTY OF ELGIN 30 EDUCATION 31 RODNEY GARBAGE RATES 31A WEST LORNE GARBAGE RATES 32 MUNICIPAL RATES 33 SUMMARY OF RATES 34,A,B COMPARISON TO PREVIOUS YEAR 30 101,400.11 (0 O 69 (r3 N N M 0p Q O Q O 14) 1n r O N u7 V O N O +� (D N V 0 N N h 0) Q r O +- O (0 d1 Q O (p c0 (fl �7 O N w N N O) OO Q [O O O N h 7 1n O M M O O W co C'7 DD v- 0, h O O w O) 9T.• N co- (O L() 14) 0) J N. rn N O 0 Q (0 r (p N h 1� J N (V h O r a (0 (O d4 0 Q M O Q O e} h ( N ■ V Q a0 M h OO Q CO M N M h r 119 (a 0 O) h r (0 00 LL O M Q h 0) 00 1n 1n fl N V h 0 (g 0. Q O) W (4 O (0 M CO CO N V 0 Q h CO 0) (0 (0 CO r M O 1 6) [+l 0) N CO N. 60 N M 0 M n h 1` 1n co (n in N O N r- N d9 69 b9 U3 69 C O(cp OM O ao h a 0 in W _(n • Nr f/] T O Q� LL 0 0 1� p N N O) a w 69 1,276,411.96 $ 1,276,411.96 (0 h N 4 M_ 00) 0 (0 N.- 01 CO co r w fti 69 eA 69 (0 69 � 0 CO. C CO CO d9 59 E9 r 1n Q O 0) Q N CO O (O (O (D w O M N 00 O (D w 00 0) 00 O) (0 M O 1A CO O O r u7 0) O N 0 (D h 00 (014)00 CO 0 a h Fri, h h w� r h0 0 1C)w(000 CO 600 w000 (NO MM N 00 N r O fD M (0 ►� O h N 60 CO to Efi H (V 61 r r M N r 0) M V N Q zaN'7 r r 0) Zw ^ w G w EDUCATION TAXATION - BUDGET 2012 co 0) Of 0 ni EN; O 1(i 0 CO Q M Ffi C9 N 00 O) h V rh- 0 N 1t1 11') 4') CO Q 0 CO O 00 (0 V 0 00 0 Q V co Q) co rO M O W V N 14) m 0) Q h co O N (p 00 N 1n (O ❑ h OrN� .� 00 O aO7 (D V Cr) co 0 co- 06 V T Lu 1(9 r N 0 N M r W 0 0 [� N O) r O Q O N c,4 J (/) N C09 fO (O 0 CO co M cO - N co Q W h D) N 00 O R O) tD O N Nto V N r N (D 1V 69 ffl fA fH 69 69 69 64 ER te. b9 z u7000 0000000 Q O O O (0 0 0 0 0 0 0 w co_ 01P)O 00(D(ONO stn QU) h in (') N ON (0OM 0 O r Q r v. U U) Q Q CO N N (O O3 to i('1 O) co co O) N co. co 4 (n M M 1n N N r N x 0 0 0 0 0 0_ 0 0 0 0 o Q Q O °° O C w O C O O 0 IX o 0 00 00 0 1— I- Q Q W J ,.I m(Nf)z X w> Q www 000 0 0 0 NEW CONST COMMERCIAL TAXABLE z Z J .¢.1 (0 I- LO < -J X 0 CO J J W �§ Q Q — — D 6cc 0 ❑ o U J J J ❑ 1- f"' < < <pwcn(n r_c. I— oZ ozU) zX 3 QW z 2i1U z U . V4 W U x w w W CO m W 8 O ■ N 11) 00 n d9 U3 69. O co 0.01080198 PIPELINE TAXABLE TOTAL TAX G4 0 0 fit 69 N (0 N 1� h 0) 69 ff9 V 00) u) 141 co e- O O) Evi to N to eR 0 Q J u9 < 0 M 69 ea h CO (0 O 69 69 O 14) (� LO (O 19 0 0) 0) 0 69 69 Q r (p 00 6 Ni m m OD N CO 69 (0 I- CE r 0 1i) m- 0 r 1) N N N N N Lo j 0 0 0 0 o (� w °o c o °o 0 < ° 0 z 0 h _1 w J w cn Q w 1- 0 D ❑ D W F ❑ 0 a Z 0 O wr z � J d nU F �� (a ,x z aw a O(i u_ CL o LL Q cn ` ¢ Fx W p 1J Q w i 0 w Q 0 a Q [Y M i- 0 h 4 N 00 N u) N cci N eA 1,020,090.48 (A CO 0) N.. 69 GRAND TOTAL SCHEDULE "B' TO BY -LAW 2012 -xx ELI WEIGHTED ASST TAX RATIO O O TOTAL CVA 0)000 00(00000 0)0000000 It 00 r O p d 0 0 N O p (0 N 0) ((') N CO 'I- N M O 0) A A 0) C) to M M 0) N (0 (f) M 0 0) 0) (p T N T r N CO 0 O 0 (0 0 00 In h T r I. O h 0D U) C) 0) 0) M 0) c- h h 0) 00 (f) 0) • M M C) Sr O O 4 0 ) (7) C) 0) (0 (0 0) N 90 00 N M (p 0 0 + - 0 0 0 0 Y- 0 000 0 0 0 0 0 0 O 0 O 0 0 0 0 O O p O O b 0 0 0 0 0 a 0 0 0 0 0 0 0 0 0 0 0 CD N C NI- (0 0 0 0 0 0 (0 T M T C'' T sr cr C 0) (0 N 00 0) 0] O 00 (] M (0 C) M (0 if] M M 00 (0 r in A (0 (0 h N (0 (0 (0 (0 0 cY N CI (D,- ,-COON V V NMN 0 T r r r N r r N N c- 0 0 0 0 O 0 0 0 N 00 000 • r h (() 00 N (fl M r 0 o 0 o 0 0 0 O O r 0) c6 O O O h M h r 00 in - sr (() O a z _ LL J "" t C } c m LL a .o C y-+ C U O (q O m m t .. CL' _ 0 0 N co es 2 O (( y y c ( 00 (i) 01 W _ C C= N 03 U _ I Z O 7 v v d O y 3 W • 470 33.3 0 N 0) x w m N m J _' x ((1 CO 0 4) Sll 2 N Q_A y�.r (n F) 0.. 0- HI- F- Z ro x co X 2)x fa x vW N 0 10 19 (0 N N (C +�.. J H (0 -- _ N I- H LL W • EE EEEEt'— '- ' @cc -c)¢ O EE E E E E E E 2 2 2 2 Z- m c F O 0 0 0 0 0 0 m 0 0 0- Q) m 0 1Y C) CD UUUULL JE 1 E c .- REQUIREMENT FOR 2012: 0.00055805 RES & FARM RATE: W -J WEIGHTED ASST TAX RATIO - 3/X)- (O M N M O O 0 0 0 0"7 00 7 0 h N 0 0 0 0 0 V 0 r 0 0 V C') N N 0 0 0 O 0 Q) 0 )1) O O CO r r CO 0 CO V O CO 0 (0 0) 00 O 0) N h (D CD h 0) CO M N 0 0 r CO 0) N N 0) M 0 N. CO M (D (0 M r_ )1) 0 0 (D 0) M V LO CO N- w 0) O O CO Or ti h Q) N(0 O N w r h 0000 0 0 Q 0 0 0 0 O 0 0 0 000000000 0 0 0. 0 0 0 0 0 0 6 0 0 0 (O 0 0 h O u0 h co 0 0 0) O 0) 00 M (0 V CV h Q) (0 CD CO N N (D CO O ▪ L( r N M M N N (0. (O O N N M • • r 0 0 0 0 0 00 0 N (0 h 0' ' 0, h h0O Co C¢ N 0 o < 0) W (D r r n r 0 (D N V h 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 O N N (0 O 0)) 0) J 0) 0) J V N. 0 TOTAL CVA 0 0 0 0 0 0 0 0 0 N (Ors N O ' ' ' ' 00 ' „4.., 00) CO (0 (0 T O O 0 0) (D N 0) 0) (O N- (9 Z J = } O u` Lu J� cc 0 05 C .-. G i °tl C C 0 C N 2 w ._. V V 7 h m i 1 Cw — U MO O▪ !— co W • x x x 370—,3.)— ) Z a) arm Q n 1a m 0) ozas n3 W NO /.�.�.6 (n _ :I-JF- mI-LL.2 N h - a) a) a) a) c . � .c13 (_v (n v y '- w - E E E E N in in m '� @ Q w E E E E E > >>- •mNC1- UU .6_ � UU(i E c E 2c 0 O (0 O ti da REQUIREMENT FOR 2012: 0.00076473 RES & FARM RATE: Q CO N Q 0) CO CO O O) LC) L() Li') 0) CO u) 0) CD O N. CD r co r co co d' O N LL ct O co co r N O LC) O O C7 N (-6 (0 r- CD r CD O (9 - 4 C) M A- N CO O •t 0) LO CO O CO LO C) LC) C) 0) CO Q CO LC) N CO h. CO N CO O C'- Q CO 6) r N co n co co C3) r CO A- N 0 N J O D O r, r A d" d' ) O) O N r 1t r CO co M 0) a) (r) q) LC') LO 0) co LU 00 r r 00 r 00 .v 00 mac- O Q CO Ci) co r I— LC) At At1' Li0 CO CO CO CO CO CO M CO r CO At CO Q O N t~ 0 r d R) C3) 0) CO 00 LC) ti CO r T. 0 0 r O r O 0 r- O r r — 0 0 0 X 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0000 0 0606060 0000 H WEIGHTED ASST TAX RATIO TOTAL CVA WEST ELGIN GENERAL RATE 45882401.25 co TY 00 CO 'I' i'' 00)) U CO CC) O CO CV cl NtiM00 L• 1 N- W 000 N O CrO M d' r r {v r co M N CO N- 0 0_ CO N �-- CO h N. Lf) co c) O N C) CI) N ▪ O u, N 11) ✓ r N r r d CO co co co Lc) r co co r co 00 00 i- 00 co N- CO O N Ln CD CO LO CO r r 0 (0 CJ' N • r r CD N •Ct N .1: CO CO CO. Cr) r r r N r r N r N N r N r Ln O O O LC) 000000.0 O O LO O LO CC0� LO 0_ CD L 0000COL0LOoN0 1 0 000)00) CO co- CA co- r 0) co- co- M 0 co- 0 N d' Ci0 L() r � Or�M L 0)�NCOCO0N �tCOLOC)CO0 CO I. 0 �t r" t 't [t d 00 r CO N "I- T. M In Commercial Taxable - full C O U D 7) C O C • U C X y co • c c � H � x co co co in m C .` .L .` E E E U 0 0 Farmlands taxable - full c 7.3 O V C 0) D C a) O O C C N _ O U N 2 O U to C D C 0 C ▪ O C )c - C a) c E co c3 U 03 O v L]. CA E. N U (83 L Cll LU CO U • C Q H 7 — U 0 ){ C 03 C0 • 0) N N V— • > Q) F- 2 C N co F. W CU (U Cg ,(ti C9 co Q X N co (B x (0 (C ((0 'L C C (0 X c_ LO LL! -o �HHH- D = ((/)� Eu_to co C .co 05 CO CO 00 C C C cD O *- Cll Q co E. :W ▪ :E a CO � � .-C IL 7 3 7 • 0 7 Q) 0) 0= C) j co H -o -o o o co ro co co 0a) c 0 LL C C C c cJ�_)MQ..X21— 010 00 00 CD ti 00 N 64 REQUIREMENT FOR 2012: 0.006464387 RES & FARM RATE: SCHEDULE "A" TO BY -LAW 2012 -xx —33- r O (D CO sf (A d- ,r co h h N h In co N 0) c0 N M 0 O 0 N O 00 d' M N O Q U (Ni N M D - n 0 o N D d H N N M CO 0 07 O CO d' h N O d' O h h t+ N I- w O el. In d' 1- O O O N O CO r _ 01 (h 0 • W 00 N CO C O M Cr) h d- N N co C0 N N N (f) 0 CO h 41 ( N r- w cO d' 0 M O N M O 7 00 O N O d' d' Z N 0) co r N d O 0) N N CP d' 4 co r O d O O r N r h co 00 N N N d' d' CD Q • >- M CO (0 0 0 CO M CO 1- 0) 00 .0- h O (O (t) h CO N CO of 0 d' 0) CD N CO h h r M j W �' N to d' Or 0) r N h (O (R 0) 0 h O N `- h W Go E MUNICIPAL 1- CO N (f) O_ O M W N CO N 01 CO Q O H co W M F Z Ou M li 296602.19 262484.04 CO CO (3) h u') (p O N N h (O CO 0) M (O O 6 N h CV N Cp (0 C) r 4 d' to O 0)r tM U]N M s- N h CO (0 CD CD co r- 0) 0) 0 C O co r co 10 CO (A CO co ▪ 01 0 d' 0) N u) to 0) 00 (0 0) ,E1. O M O 1- 00) (0 (p 1' 0 (OD (0 co ( 4f) M (1') r (0 h M (V CD 0 N- N- N 00 O c0 (D CO N 0 N O CO p d' ICY d' d' (A h h N h IA M O CO N CO U7 O O N O O d' M CV 0 u) N N c*') (p r e!7 W (f) N (D e} N N M co 0) 0) O O d' h N 0 d' 00 h h h N O d• 0 1- 8 0) CO O) 0) 00 d' M M CO N(0 C 0 0101N-1- N N CO O N CP N N O N r CO O CO h to c0 00 h d• CO (� 00 (f) 0) (0 CO I- 47 (A N h N N 0) M N N M 0 Q N O 0 0 • O O O O O 0.04301327 r r' h O 01 O N_ 00 d' 1- N d' 0 0 0 N CO (Of) (OA co co O co O0) 01 0) O 0)0)N- co 7r h co co h(-0)(n0hovd•0 NN co or 44) M N 0 0 0 0 0 0 0 O Q p o O p O p 0 0 0 0 0 CO N N CO 0 O ((> O (O 0) 0) co O (( N 00 00 N_ N (A M 0) N r 0 N_ N 0) N N ce, 0000 (A 000 OQ00000(A p o 6 p co O r p O 6 0 0 0 0 0 O O O 0 p O 0 0 6 0 6 o o O gO CD g N h r h ▪ O 01 CO d' N h h 0 M O O 01 O CO O 00 O CO M LLN- 0 co M 0) d' 01 d' 0 0 0) 00 0 CO d- N h h (V h 0 0 d• N V 0) (0 co 0) r h (0 0,1 N h N N N er u7 h 0 CP 0 0 0 N O 00 N 00 CD CD 0/ 0 0 0 O O O 0 OO O r b O0 0 0 O 667 p OOOOOOQ O co 0 0 0 0 0 0 O O o 0 d -I (1) (D O • C7 O co M 0) 0) ( 1 ID O) a00000 F Oh O CD CO M a) CO CO (7 O h _o 0 0 O O p 0 C o O 0 O 0 0 0 0 O 0 0 0 0 6 0 TOTAL CVA SUMMARY OF ALL RATES - 2012 0.0183059 ✓ 0) CO (A (0 (D 0 N n (0 O O ▪ 0 0 0 Q O O O (0000 (4) O O O O O O O o o u) o er 0 O co O (A 0 0 0 0 0 0 0 0 0) 0 CO cr (A O (D C0 (O CD in to N 0 0 0 h 41 6 0i (0 r 0) C) oO co- 0) (O O h ni. er co- to (f) O 0) 00 N I- co co 0 co 4 0) N O) 0 .�}} h r CA M N 0) r N CP O N V (D u') 0 h M d' s- 7 V d' d' r CO N M a c co ut 13 -0 2 to = c i m -0 O _ L)) N O • N U co O w N O w U U y 0. ca U ■ a( M E ° m - U 3 as N E .3 U 6 5 7 c _ N> C a w ` x 4 () G 0 z g .O U _ w @ (6 CO 0 Cn N y N C c i 41 C) H x x x N N ru .d C 0 z (�O ,0 O 0 Q) N 9 N v H H F 'm x x i) °) °1 x 0 x • ' • ri ,0 2 2 6) N J) • -c° 13 (9 (0 (C c c (0 (6 N C) a E E E • (° ca _ $ ° : c co rr N N (0 m m y— U. ro o a E3 o co-- E E -O -0 -O 0 a) 'O 'O 7 .0. 0 m O 00z U...._-5. C z z 0 Z 4. o cC 2545968.49 1276411.95 6699273.70 6699273.70 2876893.26 548,031,895 GRAND TOTALS TOTALS - RESIDENTIAL 828693.80 5470353.04 5470353.04 2462456.13 2179203.10 447718.15 1228920.66 414437.13 366765.39 TOTALS - COMMERCIAL /INDUSTRIAL 6699273.70 2876893,26 2545968.49 1276411.95 6699273.70 -34- TAX LEVY COMPARISON TO PREVIOUS YEAR FOR ALL PURPOSES COMPARISON BY LEVY: MUNICIPAL 2012 LEVY $ 2,876,888 2011 LEVY $ 2,762,590 INCREASES $ 114,298 PERCENTAGE INCREASE(DECREASE) COMPARISON BY TOTAL RATE: 4.14 COMMERCIAL COMMERCIAL - VACANT UNIT COMMERCIAL VACANT LAND COMM NEW CONST FULL FARMLANDS INDUSTRIAL TAXABLE INDUSTRIAL VACANT UNIT INDUSTRIAL VACANT LAND INDUSTRIAL NEW CONST FULL IND NEW CONST EXCESS LAND INDUSTRIAL LARGE TAXABLE MULTI RESIDENTIAL PIPELINE RES /FARM MANAGED FOREST COUNTY $ 2,545,969 $ 2,427, 753 $ 118,216 4.87 EDUCATION TOTAL $ 1,276,412 $ 6,699,269 $ 1,296,851 $ 6,487,194 -$ 20,439 $ 212,075 -1.58 3.27 2012 RATE 2011 RATE 0.0325545 0.0334497 0.02278786 0.02341452 0.02278786 0.02341452 0.0325545 0.0334497 0.0035988 0.00365363 0.04301327 0.04667855 0.02795841 0.03034081 0.02795841 0.03034081 0.03971327 0.04067855 0.02581341 0.02644081 0.05040609 0.0541436 0.03079408 0.03117361 0.02474912 0.02519434 0.01439521 0.01461441 0.0035988 0.00365363 VARIANCE - 0.0008952 - 0.00062666 - 0.00062666 - 0.0008952 - 0.00005483 - 0.00366528 - 0.0023824 - 0.0023824 - 0.00096528 - 0.0006274 - 0.00373751 - 0.00037953 - 0.00044522 - 0.0002192 - 0.00005483 EG: RES /FARM RATE ON A 100,000 ASST THERE WILL BE AN OVERALL DECREASE OF $21.92(- 1.50 %) -2.68% -2.68% - 2.68% - 2.68% -1.50% - 7.85% - 7.85% -7.85% -2.37% - 2.37% - 6.90% -1.22% - 1.77% - 1.50% -1.50% MUNICIPAL COMPARISON BY RATE: COMMERCIAL COMMERCIAL - VACANT UNIT COMMERCIAL VACANT LAND COMMERCIAL - NEW CONSTRUCTION = ARMLANDS NDUSTRIAL TAXABLE NDUSTRIAL VACANT UNIT NDUSTRIAL VACANT LAND NDUSTRIAL NEW CONSTRUCTION NDUSTRIAL VACANT LAND NEW CONST NDUSTRIAL LARGE TAXABLE NDUSTRIAL LGE TAXABLE NEW CONST 1ULTI RESIDENTIAL 5IPELINE RES /FARM AANAGED FOREST :G: RES /FARM MUNICIPAL RATE F SAME ASSESSMENT FOR 2012 AND 2011: 2012 2012 'T 328450 $ 530.81 78800 $ 509.39 $ 1,040.20 'ARIANCE: -$ 13.64 -34A- 2012 RATE 0.0105861 0.0074101 0.0074101 0.0105861 0.0016161 0.0143839 0.0093494 0.0093494 0.0143839 0.0093494 0.0183059 0.0183059 0.0151642 0.0073991 0.00646440 0.0016161 -1.29% 2011 RATE 0.01 07248 0.0075072 0.0075072 0.0107248 0.0016373 0.0145724 0.0094719 0.0094719 0.0145724 0.0094719 0.0185457 0.0185457 0.0153628 0.0074961 0.00654910 0.0016373 2011 FT 328450 RT 78800 VARIANCE - 0.0001387 - 9.71 E -05 -9.71 E -05 - 0.0001387 - 2.12E-05 - 0.0001885 - 0.0001225 - 0.0001225 - 0.0001885 - 0.0001225 - 0.0002398 - 0.0002398 - 0.0001986 - 9.7E -05 - 8.47E -05 - 2.12E-05 2011 $ 537.77 $ 516.07 $ 1,053.84 3 2012 IS A REASSESSMENT YEAR FOLLOWING ARE THE ACTUAL ASSESSMENTS: 'T 335000 $ 541.39 81000 $ 523.61 $ 1,065.00 ' ARIANCE: $ 11.16 +1.06% DUE TO REASSESSMENT 1N THE MUNICIPAL RATE THERE IS A 1.29% DECREASE IN THE TAX RATE. - 1.29% -1.29% -1.29% - 1.29% -1.29% -1.29% -1.29% -1.29% - 1.29% -1.29% -1.29% - 1.29% - 1.29% -1.29% - 1.29% - 1.29% ServiceOntario ServiceOntario Issuer Services Office Bureau Des Services Au Roseau De Dellvrance Des Fermis 5775 Yonge Street, 16 Floor Toronto, ON M7A 2E5 5775 rue Yonge, 16R etage Toronto, ON M7A 2E5 Telephone: (416) 212 -4603 Telephone: (416) 212 -4603 Facsimile: (416) 326 -3229 Tefecopieur. (416) 326 -3229 May 4, 2012 Joanne Groch Administrator Municipality of West Elgin ServiceOntario Centre # 176 217 Furnival Road Rodney, Ontario NOL 200 Dear Ms_ Groch: tx-?*Ontario This is in response to your request to become an issuer of hunting and fishing licences on behalf of the Ministry of Natural Resources (MNR), in the context of section 15.04 (Ancillary Products or Services) of the Issuing Services Agreement that you operate under with ServiceOntario. Please accept my sincere apologies for the length of time It has taken for us to respond to your request. As you know, hunting and fishing licences are provincial government services. Although some ServiceOntario centres provide these services, they are not part of the standard suite of services that our private service providers deliver on behalf of ServiceOntario. We will be working with MNR to develop a joint strategy regarding expansion of service offerings that can be applied consistently across all private ServiceOntario centres in the future. However, in the interim, we recognize that the option for your organization to become an MNR issuer is a revenue - generating opportunity. I am pleased to advise that ServiceOntario provides approval for you to apply to become an MNR issuer of hunting and fishing licences. Since you would be delivering these services directly on behalf of MNR and not ServiceOntario, you will need to follow MNR's application process and criteria for becoming one of their issuers. The equipment, training and compensation for providing hunting and fishing licences is determined by MNR and is outside the scope of the agreement you have with ServiceOntario. Please feel free to work directly with MNR to facilitate the application process, I wish you success in your endeavours in taking on these additional products and services. Best regards, Jennifer Gayle Manager, Issuer Services Office (d) RODNEY LIBRARY A Branch of the Elgin County Library System / Elgin County Progresslye by Nature Illuminated sign with Digital Message Board on 4" square cast aluminum Victorian style posts Graphic Design Inc. 519 775 -2230 Fax 775- 2790 2 May, 2012 Comini!,n: ' ?'.a r? ^rs 1C. (viiddiese;, =-a.. 390 =,lidout Street . or : Lo;: ie 519 963-102C 2.._ 919 43:R- 777:" e v{ 'cr1Con@co n mU MEMORANDUM TO: Members Committee of Adjustment Municipality of West Elgin FROM: Ted L. Halwa nflRlhnrlAa,'Ln s �., •fz 91192 #0007/2166 SUBJ: Application for a Minor Variance: Chase Enterprises Inc., A- 1/2012 — 24601 Pioneer Line (Part of Lot 16, Concession IX) -- south side of Pioneer Line (County Road No. 2) west of the Village of West Lorne 1. PURPOSE • to permit an addition to an existing building used as offices, shop and storage. The building was until recently operated under the business name International Erosion Control Systems; the owner is seeking permission to construct a 4.9 m x 24.4 m (16 It x 80 ft) addition to the rear of an existing building. The proposed addition, which would be metal clad to match the existing building, would be used for storage purposes. 2. SITE CHARACTERISTICS (Figure 1) the subject lands have an area of 3,440 square metres (0.9 acres), a depth of 91.4 metres (300 ft) and a frontage of 38 metres (125 ft) on Pioneer Line. The parcel is occupied an existing building from which an erosion control business (sales) is operated, and has been otherwise extensively rejuvenated as landscaped open space. The owner, Chase Enterprises Inc., purchased the lands in January 2012; neighbouring lands comprise rural residential development in the form of single unit dwellings fronting on Pioneer Line, beyond which lies agricultural land and extensive wooded areas forming part of the Buttinger Swamp -- a provincially- significant wetland. A large salvage yard (Michaud) lies APPLICATION FORA MINOR VARIANCE: A- 1/2012 Chase Enterprises Inc. 24601 Pioneer Line Part of Lot 16, Concession IX Municipality of West Elgin Municipality of WEST ELGIN FIGURE 1 ZONING Al AGRICULTURAL RR2 RURAL RESIDENTIAL TWO 16_77,4 SUBJECT LANDS PROPOSED ADDITION EXISTING BUILDING (SHOP /OFFICE) 1:2,000 0 Metres 25 50 75 100 Chase Enterprises Inc., A- 1/2012 Municipality of West Elgin May 2, 2012 page 2 #0007/2166 south of the subject lands. Commercial and industrial uses are generally restricted to the built -up areas of West Lorne. 3. ANALYSIS • under the Provincial Policy Statement (PPS) and the Planning Act, the application does not raise issues that are of provincial interest; • the subject lands are designated 'Rural Residential' in the West Elgin Official Plan. Applications for minor variances under the Official Plan are to be evaluated in accordance with the following: a) whether the variance is "minor", b) whether the general intent and purpose of this Plan is maintained, c) whether with the general intent and purpose of the Zoning By -law are maintained, d) whether the variance is desirable for the appropriate use and development of the lands and neighbouring lands, e) whether compliance with the Zoning By -law would be unreasonable, undesirable or would impose undue hardship, and f) whether the variance would result in a substantial detriment, hazard or nuisance that would detract from enjoyment, character or use of neighbouring lands. In granting applications for minor variances, conditions may be imposed where the Committee deems it advisable to ensure the intent of the above -noted criteria are satisfied or will be satisfied. (Section 10.5.7) the intent of the Official Plan is to ensure orderly and compatible development and no adverse impacts on neighbouring properties. The abovenoted criteria are capable of being satisfied and conformity with the Official Plan would be maintained in this instance; the subject lands are zoned 'site- specific' Rural Residential Two (RR -2) in the Township of Aldborough Zoning By -law. Permitted uses are restricted to a single unit detached dwelling, a home occupation and "a light industrial use in an existing building ". Relief is required insofar as the building would effectively forfeit its "existing" status upon construction of the proposed addition; Chase Enterprises Inc., A- 1/2012 Municipality of West Elgin May 2, 2012 page 3 #0007/2166 based on a site plan filed with the application, the proposed addition would comprise a rectangularly- shaped building with a floor area of 119 square metres (1,280 sq ft) and feature metal clad material to match the exterior of the existing building facing Pioneer Line. The addition would be situated along the easterly side of the lot to the rear of the existing building; • adverse visual impacts arising from the building addition being located in the rear yard, either from Pioneer Line or from abutting residential properties, are not apparent. On the neighbouring residential lot to the east, an accessory building having a floor area as large as 595 square metres (6,400 sq ft) could be erected. On the neighbouring lot to the west, and accessory building having a floor area as large as approximately 350 square metres (3,767 sq ft) could be erected. In both instances, accessory buildings having a substantially larger floor area than the proposed addition could be erected 'as -of- right' under the current RR2 zoning which applies; the owner has advised that a pressure treated privacy fence has recently been installed around the perimeter of the parcel, and extensive landscaping and cleanup of the property has been undertaken. The proposed addition is to be used for the purposes of the storage of a motor home and trailer; • the variance being sought is justifiable under the circumstances given the generous size and physical characteristics of the subject lands, and the size and location of the proposed addition relative to buildings which could potentially be erected on neighbouring properties. The design of the addition would complement the existing building. RECOMMENDATION That the application of Chase Enterprises Inc., A- 1/2012, be granted for relief from the Township of Aldborough Zoning By -law, specifically: i) Section 10.3.2 b), to permit an addition to an existing building in the location shown and of the size contemplated by the application. Chase Enterprises inc., A- 1/2012 Municipality of West Elgin May 2, 2012 page 4 REASONS i) The intent of the Official Plan is maintained; ii) The intent of the Zoning By-law is maintained; iii) The variance is considered "minor" given the circumstances; iv) The variance is desirable for the appropriate use and development of the lands. Dan W. Smith, MA #0007/2166 Rodney Aldborough Agricultural Socie P.O. Box 130 Rodney, ON NOL 2C0 www. rodneyfa i r. ca April 4, 2012 Municipality of West Elgin Council Representatives P.O. Box 490 Rodney, ON NOL 2C0 Dear Council Members The Board of Directors of the Rodney Aldborough Agricultural Society is in the process of planning and organizing the annual fair to be held on September 14th , 15th , and 16th 2012. We are having a tractor pull on the Friday night and subsequently plan to have a 'Beer Garden' on that evening, from 7 to 12 p.m. As in 2011, the fenced off garden will be located at the north end of the grandstand during the tractor pull. The fair board members with Smart Serve Training will be providing the bar service. The Ontario Provincial Police will be contracted for security. We trust you will give this request due consideration and will send us written approval and a Municipal Liquor application form at your earliest convenience. Please contact me at 519- 768 -1858 if you have any questions and/or concerns. Thank you. Yours truly, ne McLarty ecretary RODNEY ALDBOROUGH AGRICULTURAL SOCIETY P.O. Box 130 Rodney, Ontario, NOL 2C0 www. rodneyfa i r.c a Cjitivo April 4, 2012 Municipality of West Elgin P.O. Box 490 Rodney, ON NOL 2C0 Dear Council Members The Board of Directors of the Rodney Aldborough Agricultural Society is in the process of planning and organizing the annual fair to be held on September 14t ", 15" and 16" 2011. As in the past there will be a "Fair Parade" held on the Saturday of the fair. This letter is a request for the parade to proceed on Furnival Road from Victoria St. (parade forms up at the Rodney Legion) to Queen St. and east on Queen St. to the fairgrounds from 12 noon to 1 p.m. on Saturday, September 19. If you have any questions andlor concerns please discuss with Bernie Wiehle, parade superintendent. Thank you. Yours truly, June McLarty Secretary k: Fxfor4County growing stronger... together OFFICE OF THE C.A.O./ CLERK P. 0. Box 1614, 21 Reeve Street Woodstock, Ontario N4S 7Y3 Phone: 519 -539 -9800 • Fax: 519 -421 -4712 Web site: www. oxfordcounty. ca April 23, 2012 The Honourable Jim Bradley Minister of the Environment 77 Wellesley Street West 11th Floor, Ferguson Block Toronto, Ontario M7A 2T5 Dear Sir: Please be advised that Oxford County Council, at its meeting held on April 11, 2012, adopted the following resolution: WHEREAS Oxford County Council recognizes that many of the resources of this planet are finite and are necessary to sustain both life and the quality of life for all future generations, WHEREAS Oxford County Council recognizes that the global population will increase from the current 7 billion people to at least 9 and possibly 10 billion by 2050 and that this increased population will put even greater demand for the resources of the planet, WHEREAS Oxford County Council recognizes that as populations evolve, their demand for more resources will increase as is the case currently in several of the heavily populated Asian Countries, WHEREAS Oxford County Council recognizes that the reduction in use, reuse and recycling of all resources is the only viable option for long term societal sustainability, WHEREAS Oxford County Council recognizes that the disposal of resources in landfills is unsustainable and further it creates potential environmental concerns which may take numerous generations to become apparent and could have significant human and financial costs before the problems are rectified, WHEREAS Oxford County Council recognizes that all levels of government are elected to lead their constituents with concern for the well being of this and future generations, ...2 The Honourable Jim Bradley Minister of the Environment Page 2 April 23, 2012 WHEREAS Oxford County Council recognizes that landfill proposals create anxiety within the community in regards to the physical, mental, emotional and financial health of the community which can create tension within the community, WHEREAS Oxford County Council recognizes that the natural environment provides for the basic sustenance of life and must be protected from any potential damage, AND WHEREAS Oxford County Council recognizes that the scale of potential health risks to the community increases in direct relation to the proximity of the community to any landfill site, THEREFORE BE IT RESOLVED that Oxford County Council demand a moratorium on any future landfill construction or approval until such time as a full review of alternatives can be completed which would examine best practices in other jurisdictions around the world, AND FURTHER that this review of alternatives would give special emphasis on (a) practices which involve the total recycling or composting of all products currently destined for landfill sites in Ontario and (b) the production of goods which can efficiently and practically be recycled or reused so as to not require disposal in landfills, AND FURTHER that Oxford County Council investigate a potential timeline that would see the maximum reduction in land filling with the goal being (a) to have this program in place within a decade and (b) that the current County landfill site would be sufficient for County needs until at least the year 2100, AND FURTHER that Oxford County Council advise the provincial government that we are embarking on this course of action, and that it will be expected that Oxford County will have the full cooperation of all ministries and that Oxford County may require special and specific funding for investigation, research and implementation of the alternatives to our current disposal based system, AND FURTHER that Oxford County Council send this resolution to all municipalities in Ontario for support. Thank you for your attention to this matter. Yours very truly, e/4 Brenda J. Tabor Clerk Copy - The Honourable Dalton McGuinty, Premier of Ontario - Municipal Councils, All Municipalities in Ontario - Ernie Hardeman, M.P.P., Oxford - Members, Oxford County Council - Michael Bragg, C.A.O., County of Oxford TOWNSHIP OF WAINFLEET RESOLUTION Moved by Betty Konc Seconded by No. C- 177 -2012 David Wyatt Date: April 24, 2012 THAT the Clerk be directed to circulate Bylaw No. 013 -2012, being a bylaw for prescribing the minimum setback distance for the construction of all Industrial Wind Turbines, also known as Wind Turbine Generators, to be erected within the borders of the Township of Wainfleet, and to require that any such construction, in compliance with this bylaw or not, shall also provide indemnification for any loss of property value or adverse health effect therefrom to the extent of 100 %, to all Ontario municipalities to demonstrate Council's support for the health and safety of its residents and request that fellow municipalities support Wainfleet's initiative by adopting a similar bylaw. Recorded on Request of: Carried Eg Mayor (Chairman) Lost Councilor / Staff Member Yeas Nays Alderman Dykstra Alderman Hesseis Alderman Konc Alderman Wyatt Mayor Jeffs Carried ❑ Clerk Lost THE CORPORATION OF THE TOWNSHIP OF WAINFLEET BYLAW NO. 013 -2012 Being a bylaw for prescribing the minimum setback distance for the construction of all Industrial Wind Turbines, also known as Wind Turbine Generators, to be erected within the borders of the Township of Wainfleet, AND to require that any such construction, in compliance with this bylaw or not, shall also provide indemnification far any loss of property value or adverse health effect therefrom to the extent of 100 %. WHEREAS government Ministers, Ministries, Agencies and Municipalities have an ethical duty and legal obligation to protect the health, safety, quality of life and well being of citizens and their properties; AND WHEREAS the Supreme Court of Canada, in 114957 Canada Ltee (Spraytech, Societe d'arrosage) v. Hudson (Town), 2001 SCC 40. File No.: 26937, held that Municipalities, in addition to specific powers conferred by statute, also have included in that authority "general welfare" powers, upon which Municipalities can draw to enact bylaws genuinely aimed at furthering goals such as public health and safety, protection of Property and the like; AND WHEREAS a9 of the Municipal Act, 2001, SO 2001, c 25, grants Municipalities Powers of a natural person; AND WHEREAS the Canadian Charter of Rights and Freedoms, being Part 1 of the Constitution Act, 1982, confers specific rights and freedoms on all Canadians, including that of Due Process, which rights and freedoms are to be protected by all levels of government, including the Municipal; AND WHEREAS s. 130 of the Municipal Act, 2001, SO 2001, c 25, in force until July 1, 2012, still states "A municipality may regulate matters not specifically provided for by this Act or any other Act for purposes related to the health, safety and well -being of the inhabitants of the municipality'; AND WHEREAS ss.128 — 129 of the Municipal Act, 2001 confer powers to regulate Public Nuisances, Noise, Odour, Dust, etc.; AND WHEREAS s,128 (2) also states "The opinion of council under this section, if arrived at in good faith, is not subject to review by any court"; AND WHEREAS s. 11 of the Municipal Act, 2001 confers broad authority on the Municipality, including the passing of bylaws, inter alle, for the "Economic, social and environmental well -being of the municipality" and for the "Health, safety and well -being of persons'; BYLAW NO. 013 -2012 Page 2 AND WHEREAS s.1 (1) of the Environmental Protection Act, R.S.O. 1990, c. E -19 states that: "adverse effect" means one or more of; (a) impairment of the quality of the natural environment for any use that can be made of it (b) injury or damage to property or to plant or animal life, (c) harm or material discomfort to any person, (d) an adverse effect on the health of any person, (e) impairment of the safety of any person, (t) rendering any property or plant or animal life unfit for human use, (g) loss of enjoyment of normal use of property, and (h) interference with the normal conduct of business; ( "consequence prejudiciable "), and further states, "contaminant" means any solid, liquid, gas, odour, heat, sound, vibration, radiation or combination of any of them resulting directly or indirectly from human activities that causes or may cause an adverse effect ( "contaminant's; AND WHEREAS s.3 of the Environmental Protection Act, R.S.O. 1990, c. E-19 also states "The purpose of this Act is to provide for the protection and conservation of the natural environment'; AND WHEREAS there is mounting documented evidence of the adverse impact of IWT technology on humans, wildlife and livestock; AND WHEREAS the World Health Organisation recommends ambient noise levels be less than 30dB (a) inside a Property dwelling; AND WHEREAS several jurisdictions worldwide have enacted or recommended laws or bylaws to regulate Setback distances of 2 to 10km for Industrial Wind Turbines; AND WHEREAS more than 70 Ontario Municipalities, including Wainfleet, as well as the Ontario Federation of Agriculture and the Christian Farmers Federation of Ontario, have asked for a Moratorium on wind power development and for more and better studies on the impact of wind power; AND WHEREAS some Ontario reactors have asserted that properties within sight and sound of IWT's are available at prices 20 to 40% lower than those properties without IWT interference; AND WHEREAS restrictions in the laws of Ontario governing Municipalities and the Environment variously contradict one another and restrictions in the laws governing Alternative Energy generation do the same; AND WHEREAS nothing in this bylaw frustrates the purpose of the laws governing alternative energy generation, it being the Municipality's concern to promote the responsible use of alternative energy in a manner that does no harm to persons, wildlife and livestock; BYLAW NO. 013 -2012 Page 3 AND WHEREAS s.92 of the Constitution Act, 1982 provides further that the "Exclusive Powers of Provincial Legislatures" includes upholding Canadian Charter of Rights and Freedoms, being Part 1 of said Act; AND WHEREAS the fundamental rights of Canadian persons cannot be extinguished or modified except by s.33 ("Notwithstanding'; clause) of the Canadian Charter of Rights and Freedoms, The Constitution Act, 1982; AND WHEREAS it is reasonable and prudent for the protection of the Municipality's citizens; NOW THEREFORE the Council of the Corporation of the Township of Wainfleet HEREBY ENACTS AS FOLLOWS: Definitions: 1. In this By -law, the listed words have the following meanings: (a) "Setback" means a horizontal radial distance; (b) "Industrial Wind Turbine" (iWT), means a wind turbine power generator using blade technology with a hub height exceeding 30 metres; (c) "Property" means property line, vacant land, dwelling or structure and their inhabitants of all species used for private or business or public purposes; (d) "Municipality" means the Corporation of the Township of Wainfleet; (e) "Construction" includes placement, erection, alteration, repair, dismantling, demolition, structural maintenance, painting, moving, land clearing and cleaning, earth moving, grading, excavating, the laying of pipe and conduit whether above or below ground level, street and highway building, concreting, equipment installation and alteration and the structural installation of construction components and materials in any form or for any purpose and includes any work in connection therewith. (f) "Noise" means unwanted sound, vibration, or both, emitted by or related to an Industrial Wind Turbine or Turbines; (g) "Developer" means any person or business or company involved in the development, Construction and operation of an industrial Wind Turbine, including the legal owner of said Turbine; AND, person, business, company, Turbine and owner can be construed in the singular and in the plural; Application: This bylaw applies to all property within the territory of the Municipality. This bylaw applies to all property owned by the Municipality. Prohibition: 1. For the Construction, erection or operation of any IWT inside the Municipality, there shall be a minimum Setback of a distance of 2km from any property measured from the tip of the rotor blade in horizontal position; 2. In any case, noise emitted by the IWT shall not exceed 32d8 at the nearest property; 3. The Developer shall provide an indemnification of 100% for any loss of property value or adverse health effect directly or indirectly caused by an IWT. BYLAW NO. 013 -2012 Page 4 Severability: If a portion of this bylaw is held invalid by a court of competent jurisdiction then the invalid portion must be severed and the remainder of this bylaw is deemed to have been adopted without the severed section. Force and Effect: This bylaw shall come into force and take effect on the day of its Final passing. BYLAW READ A FIRST TIME THIS 27th DAY OF MARCH, 2012. BYLAW READ A SECOND TIME THIS 27th DAY OF MARCH, 2012. BYLAW READ A THIRD TIME AND FINALLY PASSED THIS 10`h DAY OF APRIL, 2012. A. Jeffs, MAYOR T. Lamb, CLERK The Premier of Ontario Legislative Building Queen's Park Toronto, Ontario M7A 1A1 April 25, 2012 Le Premier ministre de l'Ontario Edifice de I'Assemblee legislative Queen's Park Toronto (Ontario) M7A 1A1 Ms. Norma L. Bryant, HonBA, AMCT Clerk Municipality of West Elgin 22413 Hoskins Line PO Box 490 Rodney, Ontario NOL 2C0 Dear Ms. Bryant: Thank you for your letter of April 20 informing me of council's resolution regarding a proposed solar energy project. I appreciate your keeping me updated on council's activities. I note that council has also informed several of my Cabinet colleagues of this resolution. I trust that the ministers will also take council's views into consideration. Thank you again for the information. Yours truly, Dalton McGuinty Premier Fisheries and Oceans Peches et Oceans Canada Canada Central and Arctic Region 501 University Crescent Winnipeg, MB R3T 2N6 Tel: (204) 983 -5000 Fax: (204) 983-5192 April 25, 2012 Region du centre at de l`arctique 501, croissant University Winnipeg, MB R3T 2N6 Tel: (204) 983 -5000 Telec: (204) 983-5192 Municipality of West Elgin 22413 Hoskins Line, P.O. Box 490 Rodney, ON NOL 2C0 Re: Invitation to Comment on Proposed Recovery Strategy for Spotted Gar Fisheries and Oceans Canada is sending this letter to individuals and groups who may wish to review and provide feedback to the Government of Canada on the proposed Recovery Strategy for the Spotted Gar under the Species At Risk Act (SARA). This recovery strategy includes the identification of critical habitat for the Spotted Gar. Canada's Species at Risk Act (SARA) is a key federal government commitment to prevent wildlife species from becoming extinct and to secure the necessary actions for their recovery. Under SARA, it is illegal to harm individuals or the critical habitats of species listed as extirpated (a localized extinction), endangered or threatened. Such listings also require that a recovery strategy be developed to describe what efforts and actions will be taken to provide for that species' conservation and population recovery. The Spotted Gar is a freshwater fish found only in North America, within the Mississippi and Great Lakes drainage basins. In Canada, the Spotted Gar occurs in three coastal wetlands of Lake Erie: Long Point Bay/Big Creek National Wildlife Area (NWA), Point Pelee National Park and Rondeau Bay. In addition, new records exist for East Lake, in Prince Edward County, and Hamilton Harbour (both part of Lake Ontario's drainage basin); however, it is not known whether reproducing populations exist at these locations. The recovery strategy outlines the actions required to protect and recover the Spotted Gar, identifies the species' critical habitat requirements and outlines the extent and distribution of this critical habitat. Once the recovery strategy has been finalized, Fisheries and Oceans Canada will put in place an order (or its equivalent under another Act of Parliament) to prohibit the destruction of critical habitat under the Species at Risk Act section 58(1). A brief overview of the proposed recovery strategy is outlined in the attached Plain Language Summary. The complete proposed recovery strategy can be obtained by contacting the undersigned or can be viewed online at http: / /www.sararegistry.gc.ca (click on "public consultations" in the left hand menu) or the direct link is http:// www. sararegistry .gc.ca/documentldefault e.cfm ?documentlD =1556 Canada Proposed Recovery Strategy for Spotted Gar Plain Language Summary BACKGROUND The Spotted Gar is a freshwater fish found only in North America, within the Mississippi and Great Lakes drainage basins. In Canada, the Spotted Gar occurs in three coastal wetlands of Lake Erie: Long Point Bay /Big Creek National Wildlife Area (NWA), Point Pelee National Park and Rondeau Bay. In addition, new records exist for East Lake, in Prince Edward County, and Hamilton Harbour (both part of Lake Ontario's drainage); however, it is not known whether reproducing populations exist at these locations since only one individual was found at each location (in 2007 and 2010, respectively). Although this fish is known to occur in heavily vegetated wetlands in the shallower near -shore area, the size of the Canadian Lake Erie populations are unknown. Threats to Spotted Gar populations include overall habitat loss (due to dredging, filling and harbour improvements), sediment and nutrient loading, exotic species, barriers restricting movement, climate change and possibly fishing pressure (commercial/recreational incidental harvest). The Spotted Gar is considered a Threatened species under the federal Species at Risk Act. As such, the Act requires that the government develop a recovery strategy to help stop the decline of the Spotted Gar Fisheries and Oceans Canada, in cooperation with the government of Ontario, has developed a recovery strategy to help protect and recover the Spotted Gar. RECOVERY GOALS The population and distribution objective is to maintain current distributions and densities of extant populations of Spotted Gar in the three coastal wetlands of Lake Erie (Point Pelee National Park, Rondeau Bay and Long Point Bay /Big Creek NWA). The short- to medium -term recovery objectives for the Spotted Gar, to be addressed over the next five to ten years, are: i. Refine population and distribution objectives; ii. Ensure adequate protection of critical habitat; iii. Determine long -term population and habitat trends; iv. Identify threats, evaluate their relative impacts and implement remedial actions to reduce their effects; v. Enhance efficiency of recovery efforts; vi. Enhance quality and extent of available habitat; vii. Improve overall awareness and appreciation of the Spotted Gar and the coastal wetland habitats that support it; and, viii. Engage landowners, communities and organizations in stewardship actions that minimize /eliminate identified threats to Spotted Gar and its habitat. recovery teams (Essex -Erie region) to ensure that activities to protect the Spotted Gar are beneficial to all species at risk, and to eliminate possible duplication of effort. The success of recovery actions will be evaluated largely by tracking changes in population distribution and abundance, and changes in habitat. The entire recovery strategy will be reported on every five years to evaluate progress and incorporate new information. Se. CFiir -' Pour CANADA ONTARIO '' Zadon Cake Erie 8iv ofqumre, -t eiAtit :h. ^1� Lake 0ntala. 4 dg' GmA 1Ary. IiVAnpal aal Pa* take.,.,.. •.f ON'lario Any' Legend • 2001 -2010 • 1981.2000 ■ 1981.1990 • 1913 -1980 . 5 First Nations ■ Park Built -up Area 0 25 50 km I E 1 Range of Spotted Gar in Canada may. 1. 1!42,4M io. 5412 P. 2 ��'Ej.'IriA.'7: c;;... MAY n 7 2 I2 CORPORATION OF THE COUNTY OF ELGIN NOTICE OF APPLICATION FOR CONSENT APPLICATION NO. E 30112 PART LOTS 9 & 10, CONCESSION 14, MUNICIPALITY OF WEST ELGIN TAKE NOTICE that an application has been made by CHARLES AND MICHELLE QUINTYN, 800 Waterloo Street, LONDON, Ontario, N6A 3W4, for a consent pursuant to Section 53 of the Planning Act, 1990, as amended, to sever lands municipally known as 23011 Gray Line, legally described as Part Lots 9 & 10, Concession 14, Municipality of West Elgin, The applicants propose to sever a lot with a frontage of 70 metres along Gray Line by a depth of 375.4 metres (west lot line), Area 2.63 hectares, proposed to create one residential building lot. The owners are retaining 17,6 hectares containing one house (east retained parcel) and 4.65 hectares (west retained parcel), proposed to remain in residential use. The location of the property is shown on the Key Map below: ADDITIONAL INFORMATION regarding the application is available for inspection daily, Monday to Friday, between 8:30 A.M. and 1:30 P.M., at the County Municipal Offices, 450 Sunset Drive, St. Thomas or at a Public Hearing to be held on: WEDNESDAY in Committee Room #2, County Municipal O cest450 Sunset Drive, St. Thomas. Any person or public body may attend the Public Hearing and/or make written or verbal representation either in support of, or in opposition to the proposed consent. If you wish to be notified of the decision of the Land Division Committee in respect of the proposed consent, you must submit a written request to the Land Division Committee. This will also entitle you to be advised of a possible Ontario Municipal Board Hearing. Even if you are the successful party, you should request a copy of the decision since the Land Division Committee decision may be appealed to the Ontario Municipal Board by the Applicant or another member of the public. if a person or public body that files an appeal of a decision of the Land Division Committee in respect of the proposed consent does not make Written submission to the Land Division Committee before it gives or refuses to give a provisional consent, the Ontario Municipal Board may dismiss the appeal. Dated at the Municipality of Central Elgin this 7th day of May 2012. KEY MAP; (not to scale) Susan D. Galloway Secretary- Treasurer Land Division Committee 450 Sunset Drive St, Thomas, Ontario N5R 5V1 County of Sijin Engineering Services 450 Sunset Drive St Thomas, On NIBS 5V1 Phone: 510.613:1460 www.algl ncovnty. once Progres,ive byNaet�re TJe April 26, 2012 Dear Mayor Wiehle; ff there are still any Ontarians who think snow ploughing, potholes, infrastructure, transit, sewage treatment plants are the most critical issues we face as Ontario Municipalities they have been looking at the wrong budget lines. The most serious issue we have, particularly in rural and small town Ontario is rising costs for OPP services. Last year, policing in Ontario cost municipal tax payers 3.8 billion dollars. in most cases policing accounted for more than a quarter of Municipal operating budgets, some municipalities at 50 %. The provincial government, without consultation and having no accountability or transparency will increase the OPP salary, in 2014, another 8.5% which will add another 50 million dollars to the salary line. Who must pay? Our citizens! NOT the provincial government! Binding arbitration is debilitating. The arbitrator is presented with recent police contract agreements in other Ontario cities/large urban centers as a baseline. This merely results in never - ending leap frogging of high -cost settlements that drive the cost of municipal policing upwards and upwards What makes this cycle so very frustrating is that binding arbitration leaves our needs totally unconsidered and we, at the rural /small town municipal level, are standing on the sidelines with no ability to control the direction of police costs. The OPP policing deployment model is not transparent in terms of service or costs, it is not understood and we have no input. The contract with the Ministry leaves us with no cost certainty. Simply put, the price of policing is now unsustainable because the pattern of spending and service levels dictated to us is out of control at the Provincial level. We need this situation corrected.... ASAP! With this in mind a group of Mayors/Wardens and Staff from various municipalities held many meetings last year to discuss this issue and to craft a "move forward" plan. During the 2011 AMO conference 22 municipalities met with Provincial Ministers and Opposition Party Critics. During the AMO Bear Pit session our group asked the Minister to commit to three things. • That there be transparency and accountability with regard to costs being assigned to municipalities for OPP services. • That information on applicable deployment models is made available to municipalities in a timely manner, prior to the 2012 budget year. • That a review be undertaken of OPP costs, formulas, and deployment models to identify efficiencies and that this review take place in full consultation with the municipal sector. The Minister verbally agreed to these items and as we all know the 2012 budget came and went without any progress. Following the provincial election our group met with the new Minister and shared our concerns and the need for review. The Minister has subsequently launched a taskforce that includes AMO, OAPSB and three of our CAO's as our voice at the table. While the task force is welcomed, the terms of the taskforce pale in the fact that discussion cannot be had on three important elements. We cannot speak to changes to: • The province -wide model for developing municipal police costs; • The adequacy standards and/or other legislative or regulatory requirements for policing; • The policy or practice for collective bargaining with the OPPA. Our group met again at the OGRAIROMA conference and identified the need to form a Mayors Coalition. We feel the need to speak as one strong and united municipal voice is paramount. For clarity we all agreed that the Mayor's Coalition is to be the political conduit with the Minister and that our purpose and intent would to not position ourselves in a debate with the stakeholder's. We are aware that the issue of high costs of OPP Policing will require time, commitment, ongoing lobbying, public relations and all the other elements that come in to play on an issue as large as this. At OGRAIROMA we assigned a group of 6 Mayors to a steering committee role. The steering committee includes Cochrane Mayor Peter Politis, Arnprior Mayor David Reid, Penetanguishene Mayor Gerry Marshall, Parry Sound Mayor Jamie McGarvey, Norfolk Mayor Dennis Travale and Tillsonburg Mayor John Lessif. The steering committee group has met three times since OGRAIROMA and identified the need for the following to make our Mayors Coalition efforts successful: 1) Lobbying funding; 2) The need for bilingual communications; 3) Develop a common letterhead for press releases and correspondence to Minister/Task Force; 4) Travel expenses for Ministry meetings; 5) Updates to our fellow municipalities; 6) Develop web site for communication to municipalities; 7) Public Relations — hire a PR firm and establish a media campaign that is ready to be launched; 8) Engage a "Drummond" like third party to assist 9) Administrative costs, such as conference calls, paper and other supplies. These items of course require financial support and we are asking your municipality for a contribution of $1000 to get this initiative up and running in a fashion that leads to success. If all 343 OPP serviced communities contributed at the $1000 level we would have a pool of funds that would allow us to properly get our message out to the Province, Public and Police. The Town of Tillsonburg's finance department will manage these funds and accurately report on any and all spending. If all funds are not used at the end of this effort we will return the unused portion to you. We do recognize that a $1,000 contribution is significant in these tight financial times. We felt it was best to ask for your community for assistance once versus having to come back a second time. That said, if $1,000 is currently out of reach for your community a smaller amount contributed helps as well. We thank you very much for your time and we trust you find our common effort approach satisfactory. Sincerely Mayors Coalition Steering Committee Ontario Human Rights Commission Office of the Chief Commissioner 180 Dundas Street West, 9'h Floor Toronto ON M7A 2R9 Courier postal code: M5G 1ZS Tel.: (416) 314 -4537 Fax.: (416) 314 -7752 Commission ontarienne des droits de to personne Cabinet de la commissaire en chef 180, rue Dundas ouest, 9e stage Toronto ON M7A 2R9 Code postal pour livraison : M5G 1Z8 Tal. ; (416) 314 -4537 Telel.: (416) 314 -7752 May 2, 2012 Your Worship and Members of Council, Re: Request for Ontario Human Rights Code Day/Week Proclamation On June 15, 2012, Ontario will celebrate the 50th anniversary of the Ontario Human Rights Code. The Code recognizes the dignity and worth of each person and ensures that everyone is free from discrimination and harassment where they live, work and play. Ultimately, its goal is to make sure everyone can reach their full potential and contribute in their communities. We've seen a lot of change in the past 50 years. We've seen the end of segregation, workplaces opening doors to newcomers and women, public facilities accommodating people with disabilities, and systemic barriers within our institutions starting to be broken down. To celebrate these accomplishments, to acknowledge the work that still needs to be done, and to make a commitment to creating equitable, inclusive environments that protect and advance human rights, I invite you to join other municipalities across the province in proclaiming June 15th Ontario Human Rights Code Day, or proclaiming the week of June 11 — 15 as Ontario Human Rights Code Week. Attached is some sample wording. Proclaiming the day or the week gives municipalities an opportunity to encourage all residents to think about how far we have come in 50 years. It can also inspire us all to think about what steps we can collectively take to advance human rights — in our homes, our neighbourhoods and in local government. If you do plan on proclaiming a human rights day or week, please let us know by May 30, 2012, so that we can acknowledge your commitment to human rights as we celebrate this milestone. Yours truly, Barbara Hail, B.A, LL.B, Ph.D (hon.) Chief Commissioner CCM file # MGT2010. 000379 1 SAMPLE PROCLAMATION FOR ONTARIO HUMAN RIGHTS CODE DAY WHEREAS Ontario has been a leader in protecting and advancing human rights for more than 50 years; WHEREAS the Ontario Human Rights Code was first proclaimed on June 15, 1962; WHEREAS each person has the right to be free from discrimination and harassment and to reach their full potential — no matter their race, ethnic origin, place of birth, religion, ability level, sex, gender identity, sexual orientation, or any other status; WHEREAS protecting human rights reduces tension and conflict and creates an atmosphere of mutual respect and belonging; WHEREAS municipalities play a critical role in nurturing human rights and creating equitable environments where everyone is included in work and services and able to enjoy the benefits of their community; WHEREAS each one of us has a role to play in making sure that human rights are respected; NOW THEREFORE BE IT RESOLVED THAT <the municipality of> does hereby proclaim June 15th Ontario Human Rights Code Day. Signed this day of , 2012 by: (Municipality) (Mayor's signature) 2 05/04/ 2612 10: 21 5197683311 Pori Gbo ow Yacht Club P,O. Box 315, Rodney, ON NOL 2C0 Municipality of West Elgin 22413 Hoskins Line PO Box 490 Rodney, Ontario NOL 2C0 Fax: (519) 785 -0644 MAY PAGE 81/02 I-1D May 4m, 2012 Attention: Chief Building Official Lome McLeod Subject Completion of the Last 2 Picnic Shelters Dear Lore, We are advising that PGYC will be proceeding with the construction of the 2 remaining, and last, picnic shelters as outlined in our letter to Council of May 19, 2011, a copy is attached. All terms, conditions and construction remain the same as the first 2 picnic shelters. Engineered drawings have been supplied previously. The Mayor and Deputy Mayor were advised of the construction at our March 6th 2012 Marina Board of Management meeting, and Ted Hawla at a planning meeting at the Marina on April 2 "d, 2012. We will be starting the work this month. Yours truly Bob Carey Secretary PGYC 519 768 3311 c.c. LTCA Valerie Towsley Terry Foul is PGYC 05/04/2012 10:21 5197683311 f MAY 4 ,, I,2 Port GIs ow Yacht Club PAGE 02/02 P.O. Box 315, Rodney, ON NOL 2C0 Municipality of West Elgin 22413 Hoskins Line PO Box 490 Rodney, Ontario NOL 2C0 Dear Norma, May 19, 2011 The Yacht Club currently has 4 "portable" picnic shelters erected on the north and west sides of the Marina basin. These are tubular frames with a canvas roof, anchored in place by "patio stones ". Over the years the weather has played havoc with the shelters, ripping the canvas covers and bending the structures. One was totally destroyed by the weather fast fall. The current shelters require the canvas roofs be removed every fall and r4placed every spring by the volunteer PGYC members. The PGYC is proposing to replace these structures, in the same locations and dimensions, with engineered picnic shelters that are strong enough to withstand the weather and be aesthetically superior to the existing structures. The new picnic shelters will be about 10 foot by 20 foot open wood structure with an aluminum gable roof, The shelters are designed to be movable, should relocation ever be necessary. The structures will be bolted to weldments on the Marina seawall and 8" concrete piers, as required by engineering standards. We would start now and replace the 2 picnic shelters along the west end of the basin, and the 2 on the north side of the basin in the future, as finances permit. As with all marina improvements PGYC will fund the construction and not request any financial assistance from the Municipality. Thank you, and expecting the usual prompt cooperation, we remain. Yours truly 8, Carey Bob Carey Secretary, Port Glasgow Yacht Club Ministry of the Environment Office of the Minister 77 Wellesley Street West 11th Floor, Ferguson Block Toronto ON M7A 2T5 Tel.: 416 314 -6790 Fax: 416 314 -6748 APR 3 0 2012 Ministere de I'Environnement Bureau du ministre 77, rue Wellesley Quest 11° etage, edifice Ferguson Toronto ON M7A 2T5 Tel.: 416 314 -6790 Teiec.:416 314 -6748 His Worship Bernhard Wiehle Mayor Municipality of West Elgin 22413 Hoskins Line, Box 490 Rodney ON NOL 2C0 ry lINICI?A{ iI MAC` - 4.? 'l ENV1283MC -2012 -626 Dear Mayor Wiehle: I want to take this opportunity to thank you and your delegation for meeting with me at the 2012 Rural Ontario Municipal Association /Ontario Good Roads Association Combined Conference. It is always a pleasure to meet with our partners from rural municipalities. I know you share our government's focus on protecting your community's environment and the health of your residents. Please be assured, I understand the importance of working with you to achieve our common goals. With specific reference to the proposed solar farm development, I commend your municipality for its willingness to work with the project proponent and offering alternatives to the selected site. I encourage you to continue working with the proponent to address these issues. Should you have any questions regarding the Renewable Energy Approval process as it relates to this solar project, I would encourage you to contact Ms. Doris Dumais, Director of the Environmental Approvals Access and Service Integration Branch. Ms. Dumais can be reached at (416)314 -8171 or by e -mail at doris.dumaisgontario.ca. Once again, thank you for taking the time to meet, and please accept my best wishes. Yours sincerely, Jim Bradley Minister c: Dr. Helena Jaczek, MPP Parliamentary Assistant Ms. Doris Dumais Director of the Environmental Approvals Access and Service Integration Branch 2042 (2009/09) Printed an 100% recycled paper reater I Grand Sudb www. greatersudburyca RESOLUTION CITY COUNCIL No. 2012 -102 Date 2012-03-27 WHEREAS Alzheimer's disease and other dementias are progressive, degenerative diseases of the brain that cause thinking and memory to become seriously impaired; AND WHEREAS Alzheimer's disease and other dementias most often occur in people over the age of 65 but can strike adults at any age; AND WHEREAS Alzheimer's disease and other dementias affect more than 500,000 Canadians currently and that this figure is projected to reach 1.1 million within a generation; AND WHEREAS Alzheimer's disease and other dementias also take their toll on hundreds of thousands of families and care partners; AND WHEREAS an estimated further three million Canadians face the burden and challenges of providing care for those suffering with Alzheimer's disease and other dementias; AND WHEREAS there is no known cause or cure for this devastating illness; AND WHEREAS the cost related to the health care system is in the billions and only going to increase, at a time when our health care system is already facing enormous financial challenges; AND WHEREAS Canada, unlike many countries, does not have a national dementia strategy; AND WHEREAS there is an urgent need to plan and raise awareness and understanding about Alzheimer's disease and other dementias for the sake of improving the quality of life of the people it touches; AND WHEREAS Claude Gravelle, MP, Nickel Belt has introduced Bill C -356, An Act respecting a National Strategy for Dementia, as he works for broad, all party and non partisan support for an issue that touches us all. His legislation calls for a national plan that includes the development of strategies in primary health care, in health promotion and prevention of illness, in community development, in building community capacity and care partner engagement, investments in research and other (advisory board, objectives, investment in research, and caregivers and more); NOW THEREFORE BE IT RESOLVED THAT the City of Greater Sudbury call on all levels of government and the Federation of Municipalities to adopt a national dementia strategy, and urge all citizens of our communities to become more aware and engaged concerning the far - reaching effects of this devastating disease. 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. Ministry of Ministere de the Environment I'Environne►nent Drinking Water Management Division de fa gestion de la qualite de Division I'eau potable l4'h floor 135 St. Clair Avenue West TorontoONM4V 1P5 14a etage 135, avenue St. Clair Ouest Toronto (Ontario) M4V 1P5 itr" Ontario May 4, 2012 To all operating authorities of municipal drinking water systems: Re: Transition of Accreditation Bodies under the Municipal Drinking Water Licensing Program. As we recently informed you, the ministry is in the process of transitioning to new accreditation bodies under the Municipal Drinking Water Licensing Program. I would like to thank you for your continued patience as the transition moves forward. Effective July 1, 2012, the Canadian General Standards Board will no longer be designated as an accreditation body for operating authorities under the Safe Drinking Water Act, 2002 (SDWA). The ministry is in the process of designating new accreditation bodies under the SDWA and expects that they will be on board shortly. Once new accreditation bodies have been designated, the ministry will provide you with instructions on how to begin the transition to a new provider. You will also receive information about them so that you can select the organization that will provide you with accreditation services. Please note that you will be required to initiate the transfer of your accreditation before June 22 2012 to minimize any disruption to your current accreditation. After you have entered into a contract with one of the new accreditation bodies, they will work with you to continue your accreditation from its current stage in the accreditation process. Transitioning your accreditation to a new accreditation body will not affect the validity of the Municipal Drinking Water Licence or Drinking Water Works Permit for your system. Throughout the transition process, you are expected to maintain and update your Quality Management System and to proceed with internal audits and other date - driven events. The ministry will be your point of contact during the transition. If you have any additional questions, please contact Paul Nieweglowski, Deputy Chief Drinking Water Inspector /Director, Drinking Water Management Division at 416 -314 -1977 or paul.nieweglowski a( ..ontario.ca. Regards, John Stager Chief Drinking Water Inspector /Assistant Deputy Minister Drinking Water Management Division cc: Owners of municipal drinking water systems Vicki Ghadban, Director General, Services and Specialized Acquisitions Management, Public Work and Government Services Canada Begonia Lojk, Acting Director, Canadian General Standards Board 1921 (2008101) Questions & Answers for Operating Authorities Transition from Canadian General Standards Boardto New Accreditation Providers Q Will my accreditation be impacted by the transition? Will I have to start the accreditation process over? A The ministry is actively working to ensure that the transition of the accreditation program is completed as quickly and as seamlessly as possible. Once new accreditation bodies have been designated, the ministry will provide you with instructions on how to begin the transition to a new provider. You will also receive information about them so that you can select the organization that. will provide you with accreditation services. Please note that you will be required to initiate the transfer of your accreditation before June 22, 2012 to minimize any disruption to your current accreditation. After you have entered into a contract with one of the new accreditation bodies, they will work with you to continue your accreditation from its current stage in the accreditation process. a. indicates that the your current accreditation has been transferred to the selected accreditation body; b. Identifies a target date or estimated timeframe for the next stage in the accreditation cycle to be completed; and c. Indicates that you: Q How will the transition process work? Will I be required to submit a copy of my operational plan and other documentation to a new accreditation body? A The ministry will be working with the Canadian General Standards Board (CGSB) and the new accreditation bodies to ensure a smooth transfer of ail records relating to your accreditation. Your selected provider will receive a copy of the information that CGSB currently has on file, including your operational plan and other records relating to your accreditation. All files will be transferred from CGSB on or before June 30, 2012. The accreditation body you have selected will review your records and send you an acknowledgement letter that: a. indicates that the your current accreditation has been transferred to the selected accreditation body; b. Identifies a target date or estimated timeframe for the next stage in the accreditation cycle to be completed; and c. Indicates that you: (i) Have an accreditation that is valid until the due date for the next stage in the accreditation cycle; or (ii) Have an accreditation that is valid until a specified future date, if the due date for the next stage in the accreditation cycle has passed or would occur before the selected accreditation body expects to be able to provide you with audit services; or . (iii) Have an accreditation that is valid, subject to you completing work related to any in- process stage in the accreditation cycle that was not previously completed. Q The Safe Drinking Water Act, 2002 (SDWA) requires that an accredited operating authority A (OA) is in charge of a drinking water system at all times. Will this transition put my system out of compliance with the SDWA? A Transitioning your accreditation to a new accreditation body will not affect the validity of the Municipal Drinking Water Licence or Drinking Water Works Permit for your system. Once new accreditation bodies have been designated, the ministry will send you a letter that provides specific instructions and timelines to allow you to continue to be accredited by one of the newly designated bodies. Q Who will be monitoring my Quality Management System (QMS) during the transition? A During this transition period, you are expected to maintain and update your Quality Management System (QMS) and should proceed with internal audits and other date - driven events. The ministry will provide guidance on maintaining your QMS during the transition. When the transition is complete, your next audit will include a review of any work you have undertaken in relation to your QMS. Q Who do t contact if I have questions about my QMS, my current accreditation or this transition? A The ministry will be your point of contact during the transition. If you have any questions, please contact mdwlp @ontario.ca or Paul Nieweglowski, Deputy Chief Drinking Water Inspector /Director, Drinking Water Management Division at 416 -314 -1977 or paul.nieweglowski(c�ontario.ca. Ministry of Natural Resources Office of the Deputy Minister Room 6643, Whitney Block 99 Wellesley. Street West Toronto ON M7A 1W3 Tel: 416 - 314 -2150 Fax: 416-314-2159 May 3, 2012 Ministere des Richesses naturelies Bureau du sous- ministre Edifice Whitney. bureau 6643 99, rue Wellesley Ouest Toronto (Ontario) M7A 1W3 Tel.: 416 - 314 -2150 -idles.: 416 - 314 -2159 Dear Chief Administrative Officer /Clerk: e/P'Ontario I am writing to let you know about some changes the Ministry of Natural Resources is making to the Bear Wise program. As part of our Transformation Plan announced in the 2012 Ontario Budget, the ministry conducted a review of how we deliver programs and services to Ontarians. The Bear Wise program was part of that review. Bear Wise has set a solid foundation, helping municipalities and the public to reduce preventable human -bear encounters. In fact, no other jurisdiction in North America has provided this level of support to communities. Today, eight years into the program, awareness of Bear Wise is high and many municipalities have good, robust bear wise strategies in place. As a result of the program, the public is better educated about what to do when they encounter a bear. In this regard, Bear Wise has achieved its main goals, and the time is right to transition from an active management model to one that places a greater emphasis on personal responsibility. Most aspects of the Bear Wise program will continue, including: • operating the toll -free Bear Reporting Line (1 -886 -514 -2327) 24 hours a day, seven days a week from April to November, with trained staff handling calls and determining the appropriate response • educating the public about black bears and bear behaviour in Ontario • providing advice to municipalities, the public, and other stakeholders about what they can do to keep bears away from urban and semi -urban areas, and how to manage problem bears • tracking and collecting information about human -bear occurrences • maintaining our comprehensive website to assist Ontarians with tips to ensure that their properties are not inviting to bears. 2 MINUTES TRI- COUNTY MANGAGEMENT COMMITTEE WEST ELGIN PRIMARY WATER SUPPLY SYSTEM WEST ELGIN COUNCIL CHAMBERS NOVEMBER 28, 2011 7 :00 P.M. MEMBERS PRESENT: Bernie Wiehle Mary Bodnar Norm Miller Dug Aldred Richard Leatham Vance Blackmore John Kendall Marigay Wilkins ALSO PRESENT: Cameron McWilliam Ian Fleck Steve Pinsonneault Joanne Groch Norma Bryant Dale LeBritton Holly Wirth Municipality of West Elgin Municipality of West Elgin Municipality of West Elgin Municipality of West Elgin Municipality of West Elgin Municipality of Southwest - Middlesex Municipality of Southwest - Middlesex Municipality of Southwest - Middlesex (alternate) Municipality of Dutton - Dunwich Municipality of Dutton - Dunwich Municipality of Chatham -Kent Municipality of West Elgin Municipality of West Elgin OCWA OCWA ENG DELEGATION: CHRISTENE SCRIMGEOUR -- 2010 AUDITED DRAFT FINANCIAL STATEMENTS Ms. Scrimgeour presented the 2010 Draft Financial Statement for the Primary System. She reported that changes were made to notes 4 and 5, Moved by Mary Bodnar Seconded by lan Fleck That the Committee accept the Draft 2010 Financial Statements as prepared by Scrimgeour & Associates. Carried Motion 2011 -24 SUBJECT: CONFLICT OF INTEREST There were no declarations of conflict of interest. Page 2 of 4 SUBJECT: MINUTES Moved by Steve Pinsonneault Seconded by Vance Blackmore That the minutes of the Regular Meeting held on August 29, 2011 and the Special Meeting held on October 25, 2011 be adopted as printed and circulated with the following amendment: • Motion 2011 -22: add Pinsonneault to recorded vote as Yes. Carried Motion 2011 -25 SUBJECT: MONTHLY PLANT PROFILES Dale LeBritton presented the August to October 2011 monthly plant profiles. SUBJECT: 2011 THIRD QUARTER OPERATIONS REPORT Dale LeBritton presented the third quarter operations report for 2011. SUBJECT: 2011 BUDGET VS THIRD QUARTER ACTUALS Dale LeBritton presented the report showing the 2011 actuals versus the 2011 Third Quarter Year to Date Budget. SUBJECT: RENEWAL OF WATER SERVICE AGREEMENT Moved by Mary Bodnar Seconded by John Kendall That the Committee approves the entering into an agreement with OCWA for the operation and maintenance of the West Elgin Water Treatment Plant from January 1, 2012 to December 31, 2012 at the total cost of $374,896.00 Carried Motion 2011 -26 SUBJECT: MAINTENANCE QUOTES - HVAC The following quotes were received for the service contract for HVAC system at the WTP: Trane Building Services $7,800.00 + HST Comfort Zone Services $2,750.00 for year one + HST $2,819.00 for year two + HST Moved by Norm Miller Seconded by Steve Pinsonneault That the committee accept the quotation from Comfort Zone for HVAC system maintenance in the following amounts: Year one $2,750.00 + HST Year two $2,819.00 + HST Carried Motion 2011 -27 Page 3 of 4 SUBJECT: REVIEW AND PROVISION OF INFRASTRUCTURE Dale LeBritton presented a report regarding infrastructure. This report is required under the DWQMS. SUBJECT: 2012 CAPITAL RECOMMENDATIONS Dale LeBritton presented recommendations for capital for years 2012, 2013 and 2014. He noted that phase protection for the plant should be included for 2012. He will get quotes for phase protection. SUBJECT: STANDBY INTAKE Holly Wirth reported that Watech were on site last week but the divers were unable to locate the standby intake pipe because of sand. It will cost $6500 for a second time, but should not be over budget. SUBJECT: FINANCIAL REPORTS Moved by Ian Fleck Seconded by Marigay Wilkins That the Statement of Revenue and Expenditures for period ended September 30, 2011 and Statement of Capital Revenue and Expenditures for period ending September 30, 2011 be accepted. And further the 2011 Operating and Capital Budget dated October 24, 2011 be approved. Carried Motion 2011 -28 SUBJECT: CORRESPONDENCE 1. Steve Peters re: Tri County Management Committee Instruction: File 2. Ministry of Environment — Permit to Take Water to July 15, 2021. Instruction: File 3. Municipality of Dutton /Dunwich — Iona Meter Pit Cameron McWilliam noted that Dutton/Dunwich is requesting conditional approval in order to move forward. Chair Wiehle reported that West Elgin Council would discuss this letter at their next meeting on December 15th. Committee members expressed a desire to discuss this in January so this was taken into consideration in setting the 2012 meeting schedule. Page 4 of 4 SUBJECT: 2012 MEETING SCHEDULE Moved by Richard Leatham Seconded by Marigay Wilkins That the following schedule be adopted for 2012: • January 24, 2012 • April 24, 2012 • July 24, 2012 • October 23, 2012, ail at 7:00 p.m. Carried Motion 2011 -29 SUBJECT: ADJOURNMENT Moved by Mary Bodnar Seconded by Steve Pinsonneault That this meeting be adjourned at 8:45 p.m. to meet again on Tuesday, January 24th 2012 at 7:00 p.m. Carried Motion 2011 -30 B'ernie Wiehle- Chairperson Norma Bryant -- Redbrding Secretary MINUTES TRI-COUNTY MANGAGEMENT COMMITTEE WEST ELGIN PRIMARY WATER SUPPLY SYSTEM WEST ELGIN COUNCIL CHAMBERS JANUARY 24, 2012 7:00 P.M. MEMBERS PRESENT: Bernie Wiehle Mary Bodnar Norm Miller Dug Aldred Richard Leatham Doug Reycraft John Kendall Vance Blackmore Cameron McWilliam Ian Fleck Diane Brewer Norma Bryant ALSO PRESENT: Marigay Wilkins Municipality of West Elgin Municipality of West Elgin Municipality of West Elgin Municipality of West Elgin Municipality of West Elgin Municipality of Southwest - Middlesex Municipality of Southwest - Middlesex Municipality of Southwest - Middlesex Municipality of Dutton - Dunwich Municipality of Dutton - Dunwich Village of Newbury Municipality of West Elgin Municipality of Southwest- Middlesex (alternate) The Chairman opened this special meeting called to discuss the draft management agreement. SUBJECT: CONFLICT OF INTEREST There were no declarations of conflict of interest. SUBJECT: CORRESPONDENCE 1. Municipality of West Elgin re: Iona Meter Pit Cameron McWilliam agrees in principle that transfer be considered as part of new agreement. Need to protect their system, therefore lona Interconnect is important. Bernie Wiehle referred to the issues raised by the engineers relating to flow. Doug Reycraft suggested this issue be referred to the sub - committee; need to satisfy Dutton- Dunwich and West Elgin. May need to bring engineers together. SUBJECT: DRAFT MANAGEMENT AGREEMENT Bernie reported that West Elgin prefers a separate entity and have sent draft agreement to our legal counsel for review and comment. Doug noted that the sub - committee had Page 2 of 3 discussed this and he is not convinced this is necessary. The draft agreement was based on previous transfer agreements with the province. Diane Brewer noted that someone else would be running the system that does not have responsibility for the system. Bernie noted that our lawyer said that West Elgin would still have liability. The agreement is not set up for joint ownership. Diane doesn't see where labiality is taken from West Elgin. Doug noted that Southwest Middlesex had the same point. The sub - committee needs to address ownership. Doug noted that Statutory Standard of Care applies to individual council members, rather than councils as a whole, it does not matter whether the system is owned by a single or multiple municipalities. Bernie noted that a legal opinion is necessary to determine if a "clause" in the agreement outlining ownership is sufficient. The following points were raised in discussion: • Representation — quorum needs more clarification • What is being used for contribution for capital projects — Schedule B or E; Diane feels that should be based on consumption. • #8 — cost of any physical changes required for the system if a party leaves should be paid for by that party; not just the cost of the study • Suggest add to 8(b) — party is responsible for anything required under the study • #8(a) — pay forever? Continue to pay until share of debt is paid off? More clarity required • #11 — clarification that is equipment that affects the primary system only • How do Schedule B and E work together? • Schedule B refers to tenants -in- common — what does this mean? • #14 — as West Elgin is suggesting a different type of ownership — no comments, no comments from committee • #14(n) — amount is too low, suggest $10,000 • #15 — 2.5% per year? • #29(b) — reword — "see portion or purchase from" • #34 — change "may" to "shall" • #39 — arbitrator should be qualified — add to definitions? • Schedule "C" #3 — this was worded as West Elgin enjoys the benefit of some of the primary system for own distribution system, therefore should accept line loss. • Billing -- Newbury requests to be billed for consumption from primary system, not through Southwest Middlesex. They have a meter. Comments from municipalities to be forwarded to Norma by February 10th. Draft minutes will be forwarded to committee members within a week, they are to review and provide comments to Norma by February 10th. Page 3of3 SUBJECT: ADJOURNMENT Moved by Mary Bodnar Seconded by Richard Leatham That this special meeting be adjourned at 8:45 p.m. to meet again on April 24, 2012. Carried Motion 2012 -01 /Bernie Wiehle- Chairperson Norma Bryant — Recording Secretary West Elgin Arena Board Regular Session March 13 2012 This regular session of the West Elgin Arena Board was called to order at 9:30 am with the following members present: Mary Bodnar, Bob Purcell, Dug Aldred, Teri Knott, Alphonse Willie and Recreation Superintendent Jeff Slater. Item # 1 Disclosure of Pecuniary Interest: None noted. Item # 2 Delegations: None were present. Item # 3 Adoption of the Minutes: Moved By: Bob Purcell Seconded By: Teri Knott The West Elgin Arena Board resolve that the minutes of February 14 2012 be approved as presented. CARRIED Item # 4 Accounts and Financial Reports: Moved By: Alphonse Willie Seconded By: Dug Aldred The West Elgin Arena Board resolve that the accounts in the amount of $ 17,357.88 be approved for payment. CARRIED Item # 5 Business Arising from the minutes: 1) 2012 Budget; The Recreation Superintendent presented the 2012 Operating and Capital Budget. Discussion ensued that resulted in the passing of the following resolution: Moved By: Dug Aldred Seconded 13y: Teri Knott The West Elgin Arena Board resolve that the 2012 West Elgin Arena Budget be approved as presented. CARRIED Item # 6 Correspondence: No correspondence was presented at this session. Item # 7 New Business: 1) Ice Booking Procedures: The current ice booking procedures were discussed. The Recreation Superintendent indicated that people have booked several hours of ice time during the March Break and Christmas Break and cancel at the last minute, and that the same scenario has boiled over into Prime Time rentals as well. The Recreation Superintendent will provide the Arena Board with a better plan or method of payment at future Arena Board meetings, but requested that board members give it some thought. -2- Item # 8 Adjournment: Moved By: Alphonse Willie Seconded By: Dug Aldred The West Elgin Arena Board resolves that this session of the West Elgin Arena Board hereby adjourn at this hour of 10:16 am and reconvene at 9:30 am on April 10 2012 or at the call of the chair. CARRIED. West Elgin Recreation Committee Regular session March 20 2012 This Regular Session of the West Elgin Recreation Committee was called to order at 7:00 pm with the following members present: Bruce Ellison, Andrea Ellison, Ken Neil, Grace Blanchard, Jackie Anger, Jack Matos, Valarie Parker, Norm Miller, Dug Aldred, Jonathan Wolf, James Husband, and Recreation Superintendent Jeff Slater. The Recreation Superintendent briefly explained the operation of the Recreation Department, the need for resolutions, and suggested that the Committee elect / select a chairperson for 2012. Moved By: Jackie Anger Seconded By: Grace Blanchard The West Elgin Recreation Committee resolve that Valarie Parker be elected as Chairperson of the West Elgin Recreation Committee for 2012. CARRIED Item # 1 Disclosure of Pecuniary Interest: None noted. Item # 2 Delegations: Thee were no delegations present at this session. Item # 3 Adoption of the Minutes: Moved By: Jack Matos Seconded By: Johnathan Wolf The West Elgin Recreation Committee resolve that the minutes of February 16 2012 be approved as presented. CARRIED Item # 4 Business Arising from the Minutes: 1. Direction of the Committee: There was discussion regarding the direction of the Recreation Committee. The consensus of the Committee was to put efforts in to the development of Special Events for the Municipality. Further to concentrate on events that would include the entire family. There was also comment on the possibility of operating programs that would be centered around involving the family rather than target age groups. 2. Changes to the Recreation By Law: There was discussion regarding the possible changes to the Recreation By -Law, resulting in the following resolutions: Moved By: Bruce Ellison Seconded By: The West Elgin Recreation Committee be composed of a minimum five members, further that five members shall constitute a quorum. CARRIED -2- Moved By: Seconded By: Ken Neil The West Elgin Recreation Committee resolve that the committee meet monthly as determined by the committee. CARRIED The Recreation Superintendent will take these resolutions to Council to get the Recreation By Law amended. Item # 5 Correspondence: There was no external correspondence presented. Item # 6 New Business: I. Fireworks The Recreation Committee was informed by the Recreation Superintendent that the Fireworks for both the Canada Day and Civic weekend celebrations are part of the Recreation Budget. Member Matos inquired as to whether or not the Fire Department has to do set the fireworks off. The Recreation Superintendent indicated that there needs to be a Certified Fireworks Supervisor present. Further discussion ensued and the committee would like to get an indication from Myles Rawluk, of Spectacular Fireworks, as to what kind of display he could produce. The Recreation Superintendent will try and arrange for Mr. Rawluk to attend the next regular session. Moved By: Jackie Anger Seconded By: Dug Aldred The West Elgin Recreation Committee resolve that the Recreation Superintendent contact Myles Rawluk re: the Fire works for Canada Day and the Civic Holiday. 2. Brain Storm: The Recreation Committee discussed several new ideas regarding special events. Adding to the Civic Weekend festivities at the beach, beach volley ball, road race, different programs at the pool, nature walks, and the general theme was to try and engage the entire family. Item # 7 Adjournment: Moved By: Jack Matos Seconded By: The West Elgin Recreation Committee hereby resolve that this session of the West Elgin Recreation Committee hereby adjourn at this hour of 8:50pm and reconvene on April 17 2012 at 7 pm or at the call of the chair. CARRIED