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July 18, 2013 MUNICIPALITY OF WEST ELGIN AGENDA COUNCIL MEETING JULY 18, 2013 COUNCIL CHAMBERS, WEST ELGIN MUNICIPAL BUILDING ---------------------------------------------------------------------------------------..------------------- DISCLOSURE OF PECUNIARY INTEREST ADOPTION OF AGENDA MINUTES (Al — A26) *June 13, 2013 Council *June 27, 2013 Council *June 27, 2013 Public Meeting — Zoning Amendment (Simon) *June 27, 2013 Public Meeting —Zoning Amendment (Lakewood Trailer Estates) *June 27, 2013 Public Meeting —Zoning Amendment (Okolisan) *June 27, 2013 Public Meeting — Zoning Amendment (McKillop) BUSINESS ARISING FROM MINUTES DELEGATIONS 9:30 a.m. Public Meeting — Zoning Amendment (Parezanovic Farms) (B1 & C1) Ed Little re: Proposed severance (Lather Farms) (C2) 1:30 p.m. Laverne Kirkness — Seaside Waterfront Inc and Lighthouse Waterfront Inc. (B2) July 18, 2013...... .......Page 2 PLANNING (C1-C3) 1.* Report re: Zoning Amendment— Lot9, Concession S (Parezanovic Farms) 2.* Report re: Proposed severance — Lot 1, Concession BF (Lather) 3. Site Plan Agreement— Harvesters Baptist Church REPORTS (131-138) 1. ROADS 2. RECREATIONIEMERGENCY MANAGEMENT a) * Report re: Fire Communications b) * Report re: Fire Inspection Services c) *Report re: Joes Bush 3. BUILDING 4. WATER S. BY-LAW ENFORCEMENT 6. DRAINS a) Drainage Apportionment—Wilton Drain No. 2 (Parezanovic Farms) b) Petition for Drainage Works — Lot 15, Concession 1 (Downie) 7. WEST ELGIN PRIMARY SYSTEM 8. ADMINISTRATION a) Livestock kill — Dug Aldred b) *Report re: Sale and Disposal of Land Policy c) *Report re: Recognition of So Horvat— NHL Draft ACCOUNTS July 18, 2013...... .......Page 3 CORRESPONDENCE (E1 — E21) COUNCIL CONSIDERATION RECOMMENDED: 1.* Launch of The Waterfront Trail, August 11 to 17, 2013; 2.* West Elgin Secondary School — speed limit on Marsh Line; 3.* Upper Thames Military Reenactment Society— 220th Anniversary of Battle of Longwood, March 4, 2014; 4.* Elgin County Land Division Committee -- notice of application for consent — Lot 4, Concession 14 (Lakeview Aldborough Bluffs Inc.); 5.* Elgin County Land Division Committee - notice of application for consent— Lot B, Concession 11 (Sather); 6.* Elgin County Land Division Committee — notice of application for consent — Lot 1, Concession 10 (Sacher); 7.* Elgin County Land Division Committee — notice of application for consent — Lot 16, Concession 9 (Vanderploeg Farms); 8.* Kiwanis Club of Rodney — location of Car Show (Gail & Pete Hack); 9.* Ontario Urban Forest Council -- request for support of a resolution regarding regulation of Emerald Ash Borer; 10.* Alzheimer Society— request for support of a resolution regarding Dementia Care Strategy; 11. Township of Warwick — notice "Not a Willing Host Community" for Industrial Wind Turbine Project; 12.* West Lorne Firefighters Association — request to waive fees for breakfast for Cactus Cattle and Cowboy at the West Elgin arena; 13.* Elgin County— 2013 Budget — revised tax rates; 14.* Percy Ross — request for donation for upkeep of Love cemetery; 15.* West Lorne Heritage Homes — invitation to tour Heritage Homes and the Hub; 16.* Kim Parker— "Expedition Elgin" 17.* OPP- policing update; RECOMMENDED TO ACCEPT & FILE: 18. AMO - Key Role of Municipalities in Waste Diversion recognized; - Watch File, June 13, 2013; - Herbicide 2,4,5-T and Municipal Employees; - Policing Update, dated June 14, 2013; - Watch File — June 20, 2013; - Watch File — June 27, 2013; - Policing Update, dated June 28, 2013; - Highlights of June 2013 Board Meeting; July 18, 2013... ..........Page 4 - Watch File — July 4, 2013; - Watch File — July 11, 2013 19. Lower Thames Valley Conservation Authority — minutes of the meeting held on May 30, 2013; 20. Premier of Ontario — municipal liability reform letter referred to Minister of Municipal Affairs and Housing; 21. Ministry of Rural Affairs — request input into infrastructure funding program BY-LAWS By-law No. 2013-44 Zoning Amendment (Simon) By-law No. 2013-50 Appoint Fire Inspector By-law No. 2013-51 Appoint Public Works Superintendent By-law No. 2013-52 Site Plan Agreement — Harvesters Baptist Church By-law No. 2013-53 Zoning Amendment (Parezanovic Farms) MINUTES (F) OTHER BUSINESS (G1-G3) 1.* Notice of change of date -- MMAH Ontario West Municipal Conference 2. Council announcements 3 Closed session -- by-law enforcement, legal * Information enclosed CONFIRMING BY-LAW ADJOURNMENT NEXT MEETINGS: July 30, 2013 Tri County Management Committee, 7:00 p.m. August 8, 2013 Council — Regular Information will be gathered in accordance with the Municipal Freedom of Information and Protection of Privacy Act(MFIPPA). All comments and communications received will become part of the public record unless you expressly request the Municipality to remove it. Questions about the collection of personal information may be directed to the Clerk. MINUTES OF THE CORPORATION OF THE MUNICIPALITY OF WEST ELGIN WEST ELGIN COUNCIL CHAMBERS JUNE 13, 2013 MEMBERS PRESENT: Mayor Bernie Wiehle Deputy Mayor Mary Bodnar Councillors Norm Miller, Dug Aldred, Richard Leatham STAFF PRESENT: Scoff Gawley Administrator/Treasurer Norma Bryant Clerk Paul Van Vaerenbergh Road Superintendent Bruce Boughner Roads Foreman Jeff Slater Recreation Superintendent DISCLOSURE OF PECUNIARY INTEREST Councillor Miller declared a conflict of interest with the quotation for a Y ton truck. ADOPTION OF AGENDA RES. NO. 1 Moved by Miller Seconded by Leatham RESOLVED that the Council of the Municipality of West Elgin approves the agenda for June 13, 2013 as printed and circulated DISPOSITION: Carried APPROVAL OF MINUTES RES. NO. 2 Moved by Miller Seconded by Bodnar RESOLVED that the minutes of the meetings held on the following dates be adopted as printed and circulated: May 9, 2013 Council May 23, 2013 Council May 23, 2013 Public Meeting—Zoning Amendment (Boekhorst) May 23, 2013 Public Meeting—Zoning Amendment (M Wiehle) May 23, 2013 Public Meeting—Zoning Amendment (Begin) DISPOSITION: Carried BUSINESS ARISING FROM MINUTES REPORTS 1. ROADS a) Roads Monthly Report RES. NO.3 Moved by Bodnar Seconded by Leatham RESOLVED that the May 2013 Roads Report be received. DISPOSITION: Carried June 13, 2013 ....Page 2 of 11 tandem Truck Tender The following tenders for tandem truck were received: Make Quote (plus taxes) 5 Year Warranty Carrier Centres International $188,700.00 $194,217.00 Team Truck Centres Western Star $195,001.50 Team Truck Centres Freightliner $193,782.50 London Mack Mack—option#1 $191,700.00 Mack—option#2 $190,350.00 Gerry's Truck Centre Volvo $191,655.88 RES. NOA Moved by Leatham Seconded by Bodnar RESOLVED that the Council of the Municipality of West Elgin accepts the quotation of Carrier Centres in the amount of $194,217.00 plus taxes for 2013 International tandem axle dump truck. DISPOSITION: Carried Councillor Miller declared a conflict of interest with the following item and left the meeting. 2 Ton Truck Tender The following tenders for a%ton truck were received: Make Quote (plus taxes) Cotrac Ford Lincoln 2013 Ford $23,168.00 McNaughton Dodge Chrysler 2013 Dodge $25,550.00 Disbrowe Chevrolet 2013 Chev $23,929.00 RES, NO. 5 Moved by Leatham Seconded by Bodnar RESOLVED that the Council of the Municipality of West Elgin accepts the quotation of Co-Trac Ford in the amount of$23,168.00 plus taxes for 2013 '/ton truck. DISPOSITION: Carried Councillor Miller returned to the meeting. 2. RECREATION a) Recreation Monthly Report RES. NO.6 Moved by Leatham Seconded by Miller RESOLVED that Council request funding through the Heart and Stroke Foundation to acquire an AED for Port Glasgow Trailer Park. DISPOSITION: Carried RES. NO.7 Moved by Miller Seconded by Leatham RESOLVED that the Recreation Report dated June 13, 2013 be received; DISPOSITION: Carried A-3 June 13,2013 ....Page 3 of 11 3. BUILDING 4. WATER a Water Monthly Report RES. NO,8 Moved-by,Leatham_ Seconded by Miller RESOLVED that the Water Department Report dated June 13, 2013 be received. DISPOSITION: Carried 4. BY-LAW ENFORCEMENT a By-law Enforcement Monthly Report RES. NO. 9 Moved by Bodnar Seconded by Leatham RESOLVED that the By-law Enforcement Report for May 2013 be received. DISPOSITION: Carried S. DRAINS a Appointment of Engineer—drainage petition atterworth RES. NO. 10 Moved by Bodnar Seconded by Miller RESOLVED that Spriet Associates be appointed to prepare a report under Section 4 of the Drainage Act at the request of John Watterworth for work on Concession 8 Pt. Lot 19, and that the report be submitted within six month. DISPOSITION: Carried b Drainage AQportionment—Fleming Creek Drain Boekhorst RES. NO. 11 Moved by Bodnar Seconded by Miller RESOLVED that the Council approves the agreement on share of drainage assessment on the Fleming Creek Drain as requested by H &N Boekhorst under Section 65(6) of the Drainage Act. Original Assessment New Assessment Concession Gore Lot B 100.0 AC. 97.3AC. 2.7AC Benefit-$0 Benefit-$0 Benefit-$0 Outlet- $60.00 Outlet-$59.00 Outlet-$1.00 DISPOSITION: Carried c Drains e Apportionment—Green Drain Simon RES. NO. 12 Moved by Leatham Seconded by Bodnar RESOLVED that the Council approves the agreement on share of drainage assessment on the Green Drain as requested by S. Simon under Section 65 (6)of the Drainage Act. A-14 June 13, 2013 ....Page 4 of 11 RES. NO. 12 cont'd Original Assessment New Assessment Concession 10 Lot D 50.0 AC. 46.3AC. 0.7AC Benefit-$125.00 Benefit-$125.00 Benefit-$0 Outlet-$ 86.00 Outlet- $ $5.00 Outlet-$1.00 DISPOSITION: Carried d) Drainage Apportionment—Milton Drain (Begin) RES. NO. 13 Moved by Miller Seconded by Leatham RESOLVED that the Council approves the agreement on share of drainage assessment on the Milton Drain as requested by G& L Begin under Section 65(6) of the Drainage Act. Original Assessment Plan 202, Lot 60 and Plan 135 Block J Lot 5 0.93 AC. Benefit-$0 Outlet- $8.00 New Assessment-Plan 202 Lot 60 (roll no. 092-15210) 0.50AC. Benefit- $0 Outlet- $4.00 New Assessment- Plan 135 Blk J Lot 5(roll no. 92-15220) 0.43AC Benefit $0 Outlet $4.00 DISPOSITION: Carried 7. WEST ELGIN PRIMARY SYSTEM 8. ADMINISTRATION a Report—Appointment of External Auditor RES. NO. 14 Moved by Miller Seconded by Leatham RESOLVED that the report from the Administrator/Treasurer re; Appointment of External Auditor be received; AND that Christine Scrimgeour of Scrimgeour&Company Chartered Accountants be appointed as External Auditor for 2013 at 2009 fees. DISPOSITION: Carried b Report—Elgin Economic Development Adviso Group RES. NO. 15 Moved by Miller Seconded by Leatham RESOLVED that the report from the Administrator/Treasurer re: Elgin Economic Development Advisory Group be received; AND that the Administrator/Treasurer be appointed to the Elgin Economic Development Advisory Group as the municipal partner for West Elgin. DISPOSITION: Carried A- s June 13, 2013 ....Page 5 of 11 C) Report-Municipal Liability Reform RES. NO. 16 Moved by Bodnar Seconded by Leatham RESOLVED that the report from the Administration re: Municipal Liability Reform be received; AND that the a letter be sent to Premier Wynne, Minister of Transportation, MPP J Yurek and Frank Cowan Company. DISPOSITION: Carried d) Report-RCO Phase 2 Funding Agreement RES. NO. 17 Moved by Bodnar Seconded by Miller RESOLVED that the report from the Clerk re :RCO Phase 2 Funding Agreement be received; AND that the by-law to authorize the signing of the agreement be brought forward. DISPOSITION: Carried e) Report-Port Glasgow Trailer Park RES, NO. 18 Moved by Leatham Seconded by Bodnar RESOLVED that the report from the Administrator/Treasurer re Port Glasgow Trailer Park be received; AND that Council accepts the quotation from Fulline Farm &Garden Equipment in the amount of$17,446.00 plus taxes less the trade-in allowance of$5,700.00 for a lawnmower for the Port Glasgow Trailer Park. DISPOSITION: Carried Report—2013 Budget RES. NO. 19 Moved by Bodnar Seconded by Leatham RESOLVED that Council adopt the 2013 Budget for the Municipality of West Elgin Operations and Capital as revised; AND that the necessary by-law be brought forward. DISPOSITION: Carried Report—Hours of Operation for Service Ontario RES. NO. 20 Moved by Leatham Seconded by Bodnar RESOLVED that the report from the Administrator/Treasurer re Hours of Operation for Service Ontario be received; AND that Council does not agree to change the hours for the Service Ontario Office#176 in Rodney to Monday to Friday from 9:00 a.m. to 5:00 p.m. DISPOSITION: Carried n � June 13, 2013 ....Page 6 of 11 h) Report—Thompson's surplus railway lands RES. NO. 21 Moved by Bodnar Seconded by Miller RESOLVED that the report from the Clerk re: Thompson's surplus railway lands be received; AND that the municipality shall pay for the survey and legal costs for the assumption of the former railway lands from Thompsons to be funded from the Parkland Reserve. DISPOSITION: Carried i Report—West Lorne Heritage Homes Community Hub RES. NO. 22 Moved by Bodnar Seconded by Leatham RESOLVED that the report from the Clerk re: West Lorne Heritage Homes Community Hub be received; AND that the staff are directed to prepare an agreement with West Elgin Heritage Homes for the operation of the Community Hub as a municipal capital facility. DISPOSITION: Carried 9. PLANNING Councillor Aldred joined the meeting at 1:30 p.m. 10. ACCOUNTS RES. NO.23 Moved by Aldred Seconded by Leatham RESOLVED that the Mayor and Administrator/Treasurer are hereby authorized to sign Payment Voucher#6 amounting to $375,$62.62 in settlement of General, Road, Water, and Arena Accounts (including cheques#14273 to#14394) DISPOSITION: Carried WASTE MANAGEMENT RES. NO. 24 Moved by Aldred Seconded by Bodnar RESOLVED that Council set up an ad-hoc committee to look into options for waste management and report back to Council. The following be appointed: Councillor Miller, Councillor Leatham, Administrator/Treasurer and Clerk. DISPOSITION: Carried CORRESPONDENCE-COUNCIL CONSIDERATION RECOMMENDED 1. Mayor's Coalition Steerin Committee—re guest for su ort of a resolution appointing and directing executive committee for 2013 2.Town of East Gwillimbu —request for support of a resolution regarding commercial fill operations 3. Munici all of Kincardine advising "Not a Willing Host Community"for Industrial Wind Turbines A-1 1 June 13, 2013 ....Page 7 of 11 4. Munici.-ahly of North Middlesex advising"Not a Willing Host Community"for Industrial Wind Turbines 5. City of Peterborough requesting support for a Province-wide strategy for mana ement of Emerald Ash Borer 6.Township of Mala_hide requests for support of a resolution regarding the Drive Clean program -' 7.Town of Lakeshore requests support of a resolution requesting financing for maintenance and re air work on 400 series highway approaches and overpasses. 8. Municipality of Central Elgin requests letter of support for future development of worts& recreation facifity in Elgin Count 9. Elgin County Q.P.P. Detachment—Statistical information for 2012 10.Township of Ashfield. Colborne.Wawanosh requests for support of resolution to the Alcohol &Gaming Commission to exempt Stag &Does for Special Occasion Permits 11. MuniciQafity of Central Huron advising"Not a Willing Host Community"for Industrial Wind Turbines 12. Ministry of Consumer Services—update on Ontario's one-call-to dig system 13.Town of Petrolia advisin "Not a Willing Host Community"for Industrial Wind Turbines 14. Bastien/Be in letter re guesting to support for passage of a deeming by-la- and waive the application fee RES. NO. 25 Moved by Aldred Seconded by Leatham RESOLVED that Council direct staff to prepare a deeming by-law for lot 5, Plan 135; AND that the application fees be waived as this is a condition of a severance application where other fees have been paid. DISPOSITION: Carried 15. Cor oration of the Township of Huron-Kinloss advising"Not a Willing Host Community"for Industrial Wind Turbines 16. Townshioof West Lincoln advising"Not a Willing Host Community"for Industrial Wind Turbines and will not participate in a Community Vibrancy Turbine agreement RES. NO, 26 Moved by Leatham Seconded by Miller RESOLVED that the above correspondence items numbered#1 to #13,#15 to#16 be received and filed. DISPOSITION: Carried June 13, 2013 .,..Page 8 of 11 CORRESPONDENCE RECOMMENDED TO ACCEPT& FILE 17. AMO • Watch file--May 16, 2013 • Watch file—May 23,2013 • Watch file—May 30-2013 • New Municipal Investment Basics Seminars • Renewable Energy Changes • Watch file—June 6, 2013 18.CAA_Annual Worst Roads Campaign 19, 20.Community Safety Net Team—letter of thanks 21. 22.Thames Valley District School Board—2013 Director's Annual Report 23. 24.Elgin County Land Division Committee-Notice of Decision-#E28113- McKigM 25. 26.Elgin County Land Division Committee—Amendment to Application# El 04 112-SwainlPilkev 27. 28.Fisheries&Oceans—Family Fishing Event—July 6-14 29. 30.Chatham-Kent—Open House on June 51h re: Official Plan 31. 32.Elgin Detachment O.P.P.—2013 Business Plan RES. N0, 27 Moved by Aldred Seconded by Bodnar RESOLVED that the above correspondence items numbered#17 to #26 be received and filed. DISPOSITION: Carried BY-LAWS 1. By-Law No. 2013-32—Zoninci Amendment(Begin) RES. NO.28 Moved by Aldred Seconded by Bodnar RESOLVED that the mover be granted leave to introduce a By-law to amend the Village of Rodney Zoning By-law No. 89-10, to change the zoning of lands in Lot 60, Plan 202 from the Residential First Density—Holding (R1-H)Zone to the Residential First Density Zone, and that this shall be the first and second reading and provisional adoption thereof. DISPOSITION: Carried RES. NO.29 Moved by Bodnar Seconded by Aldred RESOLVED that a by-law to amend Village of Rodney Zoning By- law No. 89-10,to change the zoning of lands in Lot 60, Plan 202 from the Residential First Density—Holding (R1-H)Zone to the Residential First Density Zone, and shall now be read a third time and finally passed, signed, sealed and numbered By-law Number 2013-32—Zone Amendment — Begin DISPOSITION: Carried A-1 June 13, 2013 ....Page 9 of 11 2. By-Law No. 2013-40--Aareement with Tonda Construction for West Elgin Recreation Centre upgrades RES. NO.30 Moved by Leatham Seconded by Miller RESOLVED that the mover be granted leave to introduce a By-Law to authorize the ex ecution of an.agreement 6.etween the Municipality of West Elgin and Tonda Construction Limited for West Elgin Recreation Centre upgrades and this shall be the first and second reading and provisional adoption thereof. DISPOSITION: Carried RES. NO.31 Moved by Bodnar Seconded by Aldred RESOLVED that a By-law to authorize the execution of an agreement between the Municipality of West Elgin and Tonda Construction Limited for West Elgin Recreation Centre upgrades be now read a third time and finally passed, signed, sealed and numbered By-law Number 201340—Agreement -Tonda Construction DISPOSITION: Carried 3. By-law No. 2013-41 —Agreement with Recycling Council of Ontario for Phase 2 Funding RES. NO. 32 Moved by Aldred 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 Recycling Council of Ontario for Phase 2 Funding and this shall be the first and second reading and provisional adoption thereof. DISPOSITION: Carried RES. NO. 33 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 Recycling Council of Ontario for Phase 2 Funding be now read a third time and finally passed, signed, sealed and numbered By-law Number 2013-41 —Agreement -RCO DISPOSITION: Carried 4. By-law No. 2013-42—Budget By-law RES. NO. 34 Moved by Aldred Seconded by Bodnar RESOLVED that the mover be granted leave to introduce a By-Law to set the 2013 transition ratios and to levy taxes for the year 2013 and to establish special area charges for garbage collection and this shall be the first and second reading and provisional adoption thereof. DISPOSITION: Carried A-o June 13,2013 ....Page 10 of 11 RES. NO. 35 Moved by Leatham Seconded by Miller RESOLVED that a By-law to set the 2013 transition ratios and to levy taxes for the year 2013 and to establish special area charges for garbage collection shall now be read a third time and finally passed, signed, sealed and numbered By-law Number 2013-42— 2013 Budget By-law DISPOSITION: Carried MINUTES RES. NO. 36 Moved by Aldred Seconded by Bodnar RESOLVED that the minutes of the following committee meetings be received: West Elgin Arena Board—April 9, 2013 Tri County Management Committee—April 30, 2013 DISPOSITION: Carried OTHER BUSINESS 1. Council Announcements - Car Show on June 15th at Recreation Centre, Old Jail will be open - Cattle, Cactus and Cowboy—July 201" - Town wide yard sale—June 291n - Rodney Firemen's Breakfast well attended Rodney Fire Department will be more active in the Port Glasgow Fish Fry Recreation Committee inspected Miller Park and agreed it is in good shape Recreation Committee considered their first run a success, good comments received on the complex and Miller Park track Community Health Centre has lost another doctor and are planning a doctor tour on August 29tH CLOSED SESSION RES, NO.37 Moved by Miller Seconded by Leatham RESOLVED that the Council of the Municipality of West Elgin adjourn to a closed session to discuss: • personal matters about an identifiable individual (M.A. s.239 (2) (b) • litigation or potential litigation (M.A. s 239(2) (e) DISPOSITION: Carried RES. NO.38 Moved by Aldred Seconded by Bodnar RESOLVED that the Council of the Municipality of West Elgin do now rise and report DISPOSITION: Carried RISE AND REPORT The Mayor reported that direction was given to the municipal solicitor. June 13, 2013 ....Page 11 of 11 CONFIRMING BY-LAW RES. NO.39 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 June 131h, 2013 and this shall be the first and second reading and provisional adoption thereof. DISPOSITION: Carried RES. NO.40 Moved by Leatham Seconded by Miller RESOLVED that a By-law to confirm the proceedings of the meeting held on June 13th, 2013 be now read a third time and finally passed, signed, sealed and numbered By-law Number 2013-43- Confirming By-law dated June 13 2013 DISPOSITION: Carried ADJOURNMENT RES. NO.41 Moved by Aldred Seconded by Bodnar RESOLVED that this Regular Meeting of Council shall adjourn at 2:40 p.m.to meet again on June 27, 2013 DISPOSITION: Carried These minutes were adopted on the 181h July, 2013. Mayor Clerk A_ lL MINUTES OF THE CORPORATION OF THE MUNICIPALITY OF WEST ELGIN WEST ELGIN COUNCIL CHAMBERS JUNE 27,2013 PRESENT Mayor Bernie Wiehle Deputy Mayor Mary Bodnar Councillors Norm Miller, Dug Aldred, Richard Leatham STAFF PRESENT Scott Gawley,Administrator/Treasurer Norma Bryant, Clerk Ted Halwa, Planner CALL TO ORDER The Mayor called the meeting to order at 9:30 a.m. DECLARATION OF PECUNIARY INTEREST None were declared ADOPTION OF AGENDA RES. NO. 1 Moved by Leatham Seconded by Bodnar RESOLVED that the Council of the Municipality of West Elgin approves the agenda for June 27, 2013 as printed and circulated DISPOSITION: Carried APPROVAL OF MINUTES BUSINESS ARISING FROM MINUTES DELEGATIONS 11:30 am—Nicholas Muszynski, RES—update on wind solar farm Also in attendance: Ted Halwa Mr. Muszynski reported that they have a year of data and the wind resource is sufficient to support the project. They are continuing to talk to the landowners. No detailed environmental assessment has been completed to date. They have started to set up a co-op and have 5 directors and 20 members. Their company will form a partnership with the co-op. The co-op will contribute 15%to the project and own 15%of the project. The proposal is for 20-25 wind turbines. He outlined the changes to the large FIT programs. Consultation is underway and the new requirements will be released in the fall. He is formulating a"roadmap"on consultation process and will submit a draft for Council's consideration. A- )3 June 27, 2013 ....,Page 2 of 7 1:30 pm.—Aldred Marro uin Petrusia Hontar, St. Thomas-Elgin Local Immiaration Partnership A PowerPoint presentation was presented to council outlining the Local Immigration Partnership. A copy of the Settlement Strategy 2012-2015 and Moving Forward 2013 were provided to Council. The goal is to be a"welcoming, caring and inclusive community". Five action items were requested: • Facilitate network opportunities • Promote activities organized by their committee • Provide letters of support for their proposals • Actively participate and support their committee • Display the ST-ELIP logo on the service club billboard PLANNING 1_._Report re: Zoning Amendment—Lot D. Concession 10 (Simon) RES. NO. 2 Moved by Bodnar Seconded by Aldred RESOLVED that the report from Monteith Brown re: Amendment to Zoning By-law—Steve Simon— 10861 Blacks Road be received. DISPOSITION: Carried 2. Report re: Zoning Amendment—Lot 7. Concession 14 (Lakewood Trailer Estates) RES. NO. 3 Moved by Aldred Seconded by Bodnar RESOLVED that the report from Monteith Brown re: Amendment to Zoning By-law— Lakewood Trailer Estates Inc. be received. DISPOSITION: Carried 3. Report re: Zonina Amendment—238 Main Street(Helen Okolisan) RES. NO. 4 Moved by Miller Seconded by Leatham RESOLVED that the report from Monteith Brown re: Amendment to Zoning By-law—Helen Okolisan--238 Main Street,West Lorne be received. DISPOSITION: Carried 4. Report re: Zoning Amendment—Lots 16& 17 Concession 12 McKillo RES. NO.5 Moved by Leatham Seconded by Miller RESOLVED that the report from Monteith Brown re: Amendment to Zoning By-law—Don&Betty McKillop— 24810 Talbot Line be received. DISPOSITION: Carried June 27, 2013 .....Page 3 of 7 5. Draft By-law for Hibernia Wine Council reviewed the draft by-law and directed that revisions be made as agreed upon by the owners. The by-law will be redrafted and presented later in the meeting. 6. Report re: Proposed Severance—Lot 19, Concession 4(Marshall) RES. NO. 6 Moved by Bodnar Seconded by Miller RESOLVED that the report from Monteith Brown re: Proposed Severance—John Marshall—Part of Lot 9, Concession 4 be received; AND that Council does not support the proposed severance. DISPOSITION: Carried 7. Report re: Site Plan Agreement—Harvesters Baptist Church RES. NO. 7 Moved by Bodnar Seconded by Aldred RESOLVED that the report from Monteith Brown re: Site Plan Agreement—Harvesters Baptist Church be received. DISPOSITION: Carried The Planner left the meeting REPORTS 1. ROADS 2. RECREATIONIEMERGENCY MANAGEMENT 3. BUILDING 4.WATER 5. BY-LAW ENFORCEMENT 6. DRAINS 7. WEST ELGIN PRIMARY SYSTEM 8.ADMINISTRATION a) Report re: GIs Mapping RES. NO. 8 Moved by Miller Seconded by Leatham RESOLVED that the report from the Clerk re: GIs Mapping be received; AND the County of Elgin be requested to enter into an agreement with Teranet Enterprises for the delivery of the digital ownership parcel fabric and QSP Geographics for the service of parcel fabric realignment and correction; AND that Council authorizes the participation in the GIs parcel realignment and correction project at the cost of$2.00 per parcel. DISPOSITION: Carried June 27, 2013 .....Page 4 of 7 9.ACCOUNTS RES. NO.9 Moved by Leatham Seconded by Bodnar RESOLVED that the Mayor and Administrator/Treasurer are hereby authorized to sign Payment Voucher#6A amounting to$1,552,988.17 in settlement of General, Road,Water, and Arena Accounts (including cheques#14395 to#14472) DISPOSITION: Carried CORRESPONDENCE: 1. Notice of OMB Decision—J. Ripley 2. Port Glasgow Fish F Committee—request for funding 3. Gwen Schneider—request to plant trees on Second Street RES. NO. 10 Moved by Miller Seconded by Leatham RESOLVED that Council agrees to tree planting on Second Street adjacent to the solar farm (four or more) AND that Bill Prieksaitis be contacted for input. DISPOSITION: Carried RES. NO. 11 Moved by Aldred Seconded by Bodnar RESOLVED that the above correspondence items numbered #1,#2 be received and filed. DISPOSITION: Carried BY-LAWS 1. By-Law No. 2013-30—Zone Amendment-Lakewood Trailer Estates RES. N0.12 Moved by Aldred Seconded by Bodnar 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 14,from the Lakeshore Residential- Holding (LR-3-H)Zone to the Trailer Park- Holding (TP-H)Zone, and that this shall be the first and second reading and provisional adoption thereof. DISPOSITION: CARRIED RES. NO. 13 Moved by Leatham Seconded by Miller 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 14,from the Lakeshore Residential- Holding(LR-3-H)Zone to the Trailer Park- Holding (TP-H)Zone shall now be read,a third time and finally passed, signed, sealed and numbered By-law Number 2013-30—Zone Amendment—Lakewood Trailer Estates DISPOSITION: Carried June 27, 2013 .....Page 5 of 7 2. By-Law No. 2013-46--Zone Amendment—McKillop RES. NO.14 Moved by Bodnar Seconded by Miller 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 Lots 16 & 17, Concession 12,from the 'site-specific'Agricultural (A1-48) Zone to site-specific'Agricultural (Al 49), and that this shall be the first and second reading and provisional adoption thereof. DISPOSITION: Carried RES. NO.15 Moved by Miller 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 Lots 16& 17, Concession 12 from the'site- specific'Agricultural(A148)Zone to site-specific'Agricultural (A1-49), shall now be read a third time and finally passed, signed, sealed and numbered By-law Number 201346— Zone Amendment —McKillop DISPOSITION: Carried 3. By-law No. 2013-47—Deeming By-law(Lot 5, Plan 135) RES. NO. 16 Moved by Leatham Seconded by Aldred RESOLVED that the mover be granted leave to introduce a By-Law to designate certain lots on a plan of subdivision situated in the former Village of Rodney not to be a plan of subdivision for the purposes of future conveyances or transactions and this shall be the first and second reading and provisional adoption thereof. DISPOSITION: Carried RES. NO. 17 Moved by Miller Seconded by Leatham RESOLVED that a By-law to designate certain lots on a plan of subdivision situated in the former Village of Rodney not to be a plan of subdivision for the purposes of future conveyances or transactions be now read a third time and finally passed, signed, sealed and numbered By-law Number 2013-47—Deeming By-law(Lot 5, Plan 135) DISPOSITION: Carried 4. By-law No. 2013-48—Purchase of Land RES. NO. 18 Moved by Aldred Seconded by Miller RESOLVED that the mover be granted leave to introduce a By-Law to authorize the purchase of land for parkland purposes and this shall be the first and second reading and provisional adoption thereof. DISPOSITION: Carried June 27, 2013 .....Page 6 of 7 RES. NO. 19 Moved by Bodnar Seconded by Leatham RESOLVED that a By-law to authorize the purchase of land for parkland purposes be now read a third time and finally passed, signed, sealed and numbered By-law Number 2013- 48—Purchase of land (Thompsons) DISPOSITION: Carried 5. By-law No.2013-33—Zone Amendment--Hibernia Winery RES, NO. 20 Moved by Bodnar Seconded by Aldred RESOLVED that the mover be granted leave to introduce a By-law to amend Township of Aldborough Zoning By-faw No. 90-50,to change the zoning of lands in Part of Lot B, Concession 13,from the Agricultural(Al)Zone to the 'site- specific'Agricultural Holding (Al-95-H)Zone, and that this shall be the first and second reading and provisional adoption thereof. DISPOSITION: Carried RES. NO. 21 Moved by Leatham Seconded by Miller 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 B, Concession 13,from the Agricultural (Al)Zone to the'site-specific'Agricultural Holding (Al-95-H)Zone, shall now be read a third time and finally passed, signed, sealed and numbered By-law Number 2013-33 — Zone Amendment --Hibernia Winey DISPOSITION: Carried OTHER BUSINESS Council Announcements Carolinian Canada is considering the railway lands, including Entergrus and Thompsons, as part of a pilot project for an eco trail. Drawings for new Aldborough Public School are available for viewing at the school this week. September 2014 proposed completion date. CLOSED SESSION RES. NO.22 Moved by Leatham Seconded by Miller RESOLVED that the Council of the Municipality of West Elgin adjourn to a closed session to discuss: • an issue involving personal matters about an identifiable individual(M.A. s.239(2)(b) • a proposed or pending acquisition or disposition of land (M.A.s.239(2)(c) DISPOSITION: Carried RES. NO.23 Moved by Aldred Seconded by Bodnar RESOLVED that the Council of the Municipality of West Elgin do now rise and report DISPOSITION: Carried A A June 27, 2013 .....Page 7 of 7 RISE AND REPORT The Mayor reported that interviews have been scheduled for the Road Superintendent and direction given regarding a purchase of land. CONFIRMING BY-LAW RES. NO.24 Moved by Bodnar Seconded by Aldred RESOLVED that the mover be granted leave to introduce a By-Law to confirm the proceedings of the meeting held on June 27th, 2013 and this shall be the first and second reading and provisional adoption thereof DISPOSITION: Carried RES. NO.25 Moved by Aldred Seconded by Bodnar RESOLVED that a By-law to confirm the proceedings of the meeting held on June 27th, 2013 be now read a third time and finally passed, signed, sealed and numbered Confirming By-law Number 2013-49 dated June 27, 2013 DISPOSITION: Carried ADJOURNMENT RES, NO.26 Moved by Miller Seconded by Leatham RESOLVED that this Regular Meeting of Council shall adjourn at 2:20 pm to meet again on July 18, 2013. DISPOSITION: Carried These minutes were adopted on the 18th July, 2013 Mayor Clerk MINUTES OF THE CORPORATION OF THE MUNICIPALITY OF WEST ELGIN PUBLIC MEETING WEST ELGIN COUNCIL CHAMBERS JUNE 27,2013 MEMBERS PRESENT: Mayor Bernie Wiehle, Deputy Mayor Mary Bodnar Councillors: Norm Miller, Dug Aldred, Richard Leatham STAFF PRESENT: Scott Gawley Administrator/Treasurer Norma Bryant Clerk ALSO IN ATTENDANCE Ted Halwa Planning Consultant SUBJECT: REZONING—LOT D, CONCESSION 10(SIMON) Also in attendance: Steve Simon The Mayor called the meeting to order at 9:30 a.m. The Cleric informed those present that notice of this meeting had been given under Section 34(12) of the Planning Act first class mail to all assessed owners within 150 metres of the subject property as well as provincial agencies and ministries as prescribed by regulation. Correspondence was received from the Lower Thames Valley Conservation Authority which indicated no objection. The proposed amendment would change the zoning of the lands lying on the west side of Blacks Road, south of Marsh Line from the Agricultural(A1)Zone to the Rural Residential Three(RR3)Zone and to a'site-specific'Agricultural (A1-#)Zone.The amendment would also fulfill a condition imposed by the County of Elgin Land Division Committee in granting Application for Consent E 7113 to dispose the surplus farm dwelling situated on the lands.The Land Division Committee has approved an amended lot. The lands proposed to be rezoned Rural Residential Three(RR3)comprise an area of 2,887 square metres(0.8 acres), a frontage of 36.6 metres(120 ft)and a depth of 79.1 metres(259 ft).The parcel is occupied by a single unit dwelling (erected 1890), workshop and a detached garage. No change in use is proposed.The lot would satisfy the minimum lot area, maximum lot area and minimum lot frontage requirements(1,850 sq. m,4,000 sq m and 30 m respectively)of the RR3 zone.All other requirements are capable of being satisfied. Permitted uses of the RR3 zone include a single unit detached dwelling, bed and breakfast establishment, home occupation and an accessory use. The lands proposed to be rezoned 'site-specific'Agricultural(A1-#)comprise an area of 20 hectares(49 ac), a frontage of 300 metres(984 ft)and a depth of 540 metres(1,772 ft). The parcel is without buildings or structures and has been cleared for agricultural purposes No change in use is proposed.The lot would satisfy the minimum lot area and lot frontage requirements(19 ha and 150 m respectively)of the All zone. June 27/13...Pg 2 of 2 The'site-specific' (i.e.A14)zoning would prohibit a dwelling on the lands as stipulated by the PPS and the Municipality of West Elgin Official Plan. The subject lands are designated `Agricultural' in the Municipality of West Elgin Official Plan. SUBJECT: ADJOURNMENT RES. NO. 1 Moved by Bodnar Seconded by Aldred RESOLVED that the public meeting concerning a proposed Zoning By-law Amendment for lands located at part of Lot D, Concession 10 (Simon) be adjourned. DISPOSITION: Carried These minutes were adopted on this 18h day of July, 2013. MAYOR CLERK -'a MINUTES OF THE CORPORATION OF THE MUNICIPALITY OF WEST ELGIN PUBLIC MEETING WEST ELGIN COUNCIL CHAMBERS JUNE 27, 2013 MEMBERS PRESENT: Mayor Bernie Wiehle, Deputy Mayor Mary Bodnar Councillors: Norm Miller, Dug Aldred, Richard Leatham STAFF PRESENT: Scott Gawley Administrator/Treasurer Norma Bryant Clerk ALSO IN ATTENDANCE Ted Halwa Planning Consultant SUBJECT: REZONING—LOT 7, CONCESSION 14 (LAKEWOOD TRAILER ESTATES) Also in attendance: Wendie Dupuis The Mayor called the meeting to order at 9:30 a.m. The Clerk informed those present that notice of this meeting had been given under Section 34(12)of the Planning Act first class mail to all assessed owners within 150 metres of the subject property as well as provincial agencies and ministries as prescribed by regulation. Correspondence was received from the Lower Thames Valley Conservation Authority which indicated no objection. Correspondence from the Ministry of Municipal Affairs and Housing was read. The proposed amendment would change the zoning of undeveloped lands lying at the intersection of Furnival Road and Gray Line in the Hamlet of Port Glasgow, comprising part of Lot 7, Concession XIV,from the'site-specific' Lakeshore Residential—Holding (LR-3-H)Zone to the Trailer Park—Holding (TP-H)Zone.The amendment would permit the expansion of the existing and adjacent Lakewood Trailer Estates trailer park to the east with lands for the addition of 77 new trailer units and new washroom, shower and laundromat facilities.The lands at the comer of Furnival Road and Gray Line may be developed for commercial purposes, in which case a different zoning for these lands may be required. The subject lands comprise an area of 3.9 hectares(9.6 acres), a frontage of 934 metres(440 ft)on Furnival Road (County Road No. 103)and a depth and flankage of 288 metres (945 ft)on Gray Line. The parcel is without buildings or structures and has been cleared and historically cultivated for agricultural purposes. The proposed expansion would be accessed by a singular entrance from Gray Line and an internal road system(private)connected to the existing park and serviced by the municipal water supply and a private communal waste disposal system. Permitted uses of the Trailer Park(TP)Zone include a campground or trailer park and a dwelling unit or single unit detached dwelling as an accessory use.A maximum density of 20 travel trailers per hectare(8 units per acre) is permitted. Application of the holding (H)symbol will be considered to prevent premature development until such time as a June 27113...Pg 2 of 2 site plan agreement has been entered into and until engineering studies with respect to water supply, sanitary waste disposal and'stormwater management are prepared and approved by the Municipality. The subject lands are designated 'Lakeshore Area' in the West Elgin Official Plan. The policies of the Plan with respect to the Port Glasgow area are currently under appeal. The subject lands are designated 'Seasonal Residential' in the proposed Port Glasgow Secondary Plan. The Planner noted that he felt that the appeal at the Ontario Municipal Board did not include these lands and therefore we can go forward. Such things as servicing, site plan agreement will be finalized prior to lifting the holding symbol. A separate septic system will be designed for this development. In response to a question from Councillor Miller, Ms. Dupuis noted that the proposed rental cabins are trailers on wheels. SUBJECT: ADJOURNMENT RES. NO. 1 Moved by Leatham Seconded by Aldred RESOLVED that the public meeting concerning a proposed Zoning By-law Amendment for lands located at part of Lot 7, Concession 14 (Lakeview Trailer Estates) be adjourned. DISPOSITION: Carried These minutes were adopted on this 18h day of July, 2013. MAYOR CLERK A-� MINUTES OF THE CORPORATION OF THE MUNICIPALITY OF WEST ELGIN PUBLIC MEETING WEST ELGIN COUNCIL CHAMBERS JUNE 27,2013 MEMBERS PRESENT: Mayor Bernie Wiehle, Deputy Mayor Mary Bodnar Councillors: Norm Miller, Dug Aldred, Richard Leatham STAFF PRESENT: Scott Gawley Administrator/Treasurer Norma Bryant Clerk ALSO IN ATTENDANCE Ted Halwa Planning Consultant SUBJECT: REZONING—238 MAIN STREET(OKOLISAN) Also in attendance: Helen Okolisan The Mayor called the meeting to order at 9:30 a.m. The Clerk informed those present that notice of this meeting had been given under Section 34(12) of the Planning Act first class mail to all assessed owners within 150 metres of the subject property as well as provincial agencies and ministries as prescribed by regulation. Correspondence was received from the Lower Thames Valley Conservation Authority which indicated no objection. The proposed amendment would change the zoning of the lands lying generally west of Maple Street and south of Main Street in the Village of West Lorne, from the 'site- specific' Future Residential (FR-1)Zone to the Residential First Density(R1)Zone. The amendment would also fulfill conditions imposed by the County of Elgin Land Division Committee in granting Applications for Consent E14/13 and E15113 to enlarge two existing residential lots. The lands proposed to be rezoned Residential First Density(R1), shown as Parcel 1 on the attached key map, comprise an area of 981 square metres(10,560 sq ft) and is without frontage. The parcel is vacant and is being added to the owner's abutting residential lot to the north.The enlarged lot is increased in size to 2,060 sq m (0.5 ac), while the frontage of the lot(at 26.8 m or 88 ft), remains unchanged. The enlarged lot would satisfy the minimum lot area and minimum lot frontage requirements(580 sq. m and 15 m respectively)of the R1 zone. The lands proposed to be rezoned Residential First Density(R1), shown as Parcel 2 on the attached key map, comprise an area of 2,163 square metres(0.5 ac)and a frontage of 28.1 metres(92.3 ft). The parcel is occupied by a storage shed and is being added to the abutting residential lot to the west owned by Larry and Carla Okolisan. The enlarged lot is increased in size to 4,947 sq m (1.2 ac) and increased in frontage to 61 metres (200 ft).The enlarged lot would satisfy the minimum lot area and minimum lot frontage requirements(580 sq. m and 15 m respectively)of the R1 zone. June 27113...Pg 2 of 2 The balance of the lands, being devoid of buildings or structures and comprising an area of approximately 1.0 hectares(2.6 acres),would remain zoned 'site-specific' Future Residential (FR-1).The FRA zone needs to be amended to establish new minimum lot area and frontage standards. The subject lands are designated 'Residential' in the Municipality of West Elgin Official Plan. The proposed amendment is considered to be in conformity with the Official Plan. SUBJECT: ADJOURNMENT RES, NO. 1 Moved by Aldred Seconded by Bodnar RESOLVED that the public meeting concerning a proposed Zoning By-law Amendment for lands located at 238 Main Street(H Okolisan) be adjourned. DISPOSITION: Carried These minutes were adopted on this 18n day of July, 2013. MAYOR CLERK 4,�5 MINUTES OF THE CORPORATION OF THE MUNICIPALITY OF WEST ELGIN PUBLIC MEETING WEST ELGIN COUNCIL CHAMBERS JUNE 27, 2013 MEMBERS PRESENT: Mayor Bernie Wiehle, Deputy Mayor Mary Bodnar Councillors: Norm Miller, Dug Aldred, Richard Leatham STAFF PRESENT: Scott Gawley Administrator/Treasurer Norma Bryant Clerk ALSO IN ATTENDANCE Ted Halwa Planning Consultant SUBJECT: REZONING—LOTS 16& 17, CONCESSION 12 (MCKILLOP) Also in attendance: Beth McLelland The Mayor called the meeting to order at 9:30 a.m. The Clerk informed those present that notice of this meeting had been given under Section 34(12) of the Planning Act first class mail to all assessed owners within 150 metres of the subject property as well as provincial agencies and ministries as prescribed by regulation. Correspondence was received from the Lower Thames Valley Conservation Authority which indicated no objection; however a portion of the lands are within their regulated area. The proposed amendment would change the zoning of lands lying on the north side of Talbot Line(County Road No. 3)west of the Hamlet of Eagle from the`site-specific' Agricultural(A1-48)Zone to the`site-specific'Agricultural(A1-49)Zone. The amendment would also fulfill a condition imposed by the County of Elgin Land Division Committee in granting Application for Consent E28113 to enlarge an existing agricultural parcel through the conveyance of abutting lands. The lands proposed to be rezoned `site-specific'Agricultural(A1-49) comprise an area of 21.8 hectares(53.8 ac) and a frontage of 514 metres(1,686 ft). The parcel,which is devoid of buildings or structures, is proposed to be added (merged in name and title)to the abutting agricultural lot to the east(Steve&Agnes Simon). The enlarged lot, comprising an area of 44.2 hectares(109.2 acres),would continue to be used for agricultural purposes.The lot would readily satisfy the minimum lot area and minimum lot frontage requirements(19 ha and 150 m respectively)of the Al zone. The'site- specific'(A1-49)zoning would maintain consistent zoning on the enlarged parcel. The Al-49 zoning prohibits a dwelling from being erected consistent with the existing zoning which was applied by amendment in 2004. The lands remaining, comprising an area of 53.9 hectares(133.3 ac), are without buildings and structures and would continue to be used for limited agricultural purposes with a large portion of the parcel being wooded. No change in use is proposed and the existing 'site-specific'Agricultural(A1-48)zoning (which restricts the maximum number of dwellings to one)would continue to apply. June 27113...Pg 2 of 2 The subject lands are designated 'Agricultural' in the Municipality of West Elgin Official Plan. SUBJECT: ADJOURNMENT RES. NO. 1 Moved by Miller Seconded by Leatham RESOLVED that the public meeting concerning a proposed Zoning By-law Amendment for lands located at part of Lots 16 & 17, Concession 12 (McKillop) be adjourned. DISPOSITION: Carried These minutes were adopted on this 18h day of July, 2013, MAYOR CLERK ,61 MUNICIPALITY OF WEST ELGIN NOTICE OF PUBLIC MEETING ZONING BY-LAW AMENDMENT Parezanovic Farms Inc. DATE &TIME: 9:30 a.m.Thursday, July 18th,2013. LOCATION: West Elgin Municipal Building -22413 Hoskins Line north of the Village of Rodney. PURPOSE: To consider a proposed amendment to the Zoning By-law for the purposes of disposing a surplus farm dwelling. The proposed amendment would change the zoning of the lands lying on the south side of Queens Line (County Road No. 104) east of the Village of Rodney from the 'site-specific' Agricultural (A1-56) Zone to a `site-specific' Special Agricultural (A24)Zone and to a 'site-specific' Agricultural (A1-69)Zone. The amendment would also fulfill a condition imposed by the County of Elgin Land Division Committee in granting Application for Consent El 04/12 to dispose the surplus farm dwelling situated on the lands. The lands proposed to be rezoned `site-specific' Special Agricultural (A24) comprise an area of 5,829 square metres (1.4 ac), a frontage of 48.2 metres (158 ft) and a depth of 121 metres (397 ft). The parcel is occupied by a single unit dwelling and two storage barns. No change in use is proposed. The lot would satisfy the minimum lot area and maximum lot area requirements (4,000 sq. m and 1.0 ha respectively) of the A2 zone, but would have slightly less than the minimum lot frontage requirement of 50 metres. A 'site-specific' (A24) zoning would permit this deficiency. All other requirements are capable of being satisfied. Permitted uses of the A2 zone include a single unit detached dwelling, home occupation and an accessory use. The lands proposed to be rezoned 'site-specific' Agricultural (A1-69) comprise an area of 15.4 hectares (38 ac) and a frontage of 220 metres (723 ft) on Queens Line (County Road No. 104). The parcel is devoid of buildings and structures and has been cleared for agricultural purposes. The parcel is to be merged in name and title with abutting agricultural lands to the east owned by Parezanovic Farms inc. The enlarged parcel would satisfy the minimum lot area and lot frontage requirements (19 ha and 150 m respectively) of the Al zone. The `site-specific' (i.e. A1-69) zoning would prohibit a dwelling on the lands as stipulated by the PPS and the Municipality of West Elgin Official Plan. The subject lands are designated 'Agricultural' in the Municipality of West Elgin Official Plan. The proposed Amendment is considered to be in conformity with the Plan. ANY PERSON may attend the public meeting and/or make a written or verbal representation either in support of, or in opposition to, the proposed amendment. IFA PERSON OR PUBLIC BODYthat riles an appeal of a decision of the Council of the Corporation of the Municipality of West Elgin in respect of the proposed zoning by-law does not make oral submissions at a public meeting or make written submissions to the Council of the Corporation of the Municipality of West Elgin before the proposed zoning by-law is adopted, the Ontario Municipal Board may dismiss all or part of the appeal. ADDITIONAL INFORMATION relating to the proposed amendment is available between 9:00 a.m. and,4:00 p.m. at the Municipal Office or from the Municipal Planner, Mr. Ted Halwa, at(519)963-1028(London, Ontario). THE information and material required under Sections 34(10.1)and 34(10.2)of the Planning Act have been provided and this shall serve as sufficient notice of same under Section 34(10.4)of the Act. DATED AT RODNEY this at,41 day of June, 2013. Municipality of West Elgin 22413 Hoskins Line P.O. Box 490 Norma Bryant Rodney, Ontario Clerk NOL 2CO Telephone: (519) 785-0560 Fax. (519) 785-0644 Email: nbryant @westelgin.net APPLICATION FOR A ZONING BY-LAW AMENDMENT Parezanovic Farms Inc. 22759 Queens Line Municipality of Pt Lot 9, Concession VIII WEST ELGIN Municipality of West Elgin (Aldborough) KEY MAP BF BEATTIE LINEN❑ FLEMING LINE O❑ I � z GIBB LINE ran LU II 0 m CMLIRCHY LINE Clachan JOHNSTON LINE 6 LU A 13 1 2 3 4 5 1 6 7 8 9 10 11 12 13 14 15 CARROL LINE III � f MCLEAN LINE Q !V n ❑Q CRINAN LINE KINTYRE LINE Q >- U z STALKER LINE S v V 0 p. MCDOUGALL LINE HWY 401 ARGYLE LINE VI I � HOSKINS LINE O VI&VII DOWNIE LINE zaNlNc 103 �� o o I• I A9 AGRICULTURAL AZ A2 SPECIAL AGRICULTURAL VII Rodne ArZ RR3 RURAL RESIDENTIAL THREE MCMILLAN LINE ENS I n fain 104 aa.2 "'(58 fl} Q'FENS LINE 228 (•723 R VIII I'll �4 ii 4 c 2 5,029 mz RR3 N A2 !x B C D 1 2 3 4 5 6 8 9 10 (1.4 ac) Y SiJ6JECT LANDS L T$ 15. ac) L•T ( ) a X € Ai Ai-56 fo a o g 4 xt Ir xII U. New Ai � m . Glasgow FlirA to: o Xlll LANDS TO BE RE-ZONED'SITE SPECIFIC' Port SPECIAL AGRICULTURAL-A24 GIP Irt Q LANDS TO BE MERGED IN TITLE AND IV RE-ZONED'SITE SPECIFIC'AGRICULTURAL-A1-69 Metre LAKE ERIE 0 45 90 180 270 360 1:100,00 3,000 1,500 0 3.000 Metres S �, Aliminteith a Srown Planning cvnsuitents oZ UL 26" e Kirkness Consulting 1647 Cedarcreek Crescent, London, Ontario N5X OC8 Inc. TEL: 519-672-6550 FAX: 519-672-4290 Urban and Laverne @kirknessconsultinginc.ca Rural PlannEng www.kirknessconsuitinginc.ca July 15, 2013 Norma Bryant Municipality of West Elgin 22413 Hoskins Line PO Box 490 Rodney, Ontario NOL 2CO Re: DELEGATION--SEASIDE WATERFRONT-INC and LIGHTHOUSE WATERFRONT INC. -- summary of topics to discuss with Council and staff. Port Glasgow in West Elgin, County of Elgin Dear Ms. Bryant: This is further to our conversation this morning and to confirm that Seaside Waterfront Inc. will appear before Council at 1;30 p.m. on July 18th meeting. The three topics we would like to discuss with Council and staff are: I. Re-activation of Application by Seaside for an amendment to the Zoning Bylaw and Consent for land severance for commercial development on Havens Lake Road—east side. Requesting consideration for public meeting in August. Short and long term servicing schemes will be presented. 2. Environmental Assessment Update on servicing for waste water and storm water management—Seaside Lot 6. 3. Seaside—Lot 6 -- Draft Plans (Subdivision and Common Elements Condominium) revisions to bring conformity with Secondary Plan, and combined statutory public meeting for EA and DPs. 4. Seaside—Lot 6 --servicing for waste water and storm water construction schedule targeting June 2014. 5. Lighthouse Waterfront Inc. - Lot 5—concept of development for 5 lots along the waterfront, in conformity with the Official Plan, "Lakeshore" designation, based on consent for land severance and private road OR draft plan of subdivision and common elements condominium. I would suggest that 1 hour of time will be required . Thank you. Yours truly, Kirkness Consulting Inc, Urban and Rural Planning Per: Laverne Kirkness, BES.RPP.MCIP. Encl. cc. Howard Culligan —Seaside Waterfronts Inc. cc. Ron Koudys- RKLA cc. Richard Pellerin—Scoterra cc. Dave Hayman —Biologics cc. Bob Walters --Seaside Waterfronts Inc. 2 610 Princess Avenue London, ON N6B 2B9 Tel: (519) 686-1300 Fax: (519)681-1690 Monteith+Brown E-Mail: mbpc(cDmbpc.ca olannihn consultants Web: www.mbpc.ca 11 July 2013 MEMORANDUM #13-2332 TO: Members of Council Municipality of West Elgin FROM: Ted L. Malwa SUBJ: Public Meeting w July 181h, 2013 - Amendment to the Zoning By-law (P10I2013) — Parezanovic Farms Inc.—22759 Queens Line The above-referenced public meeting is to consider a proposed amendment to the Township of Aldborough Zoning By-law with respect to the abovenoted lands. An Application for Re-zoning has been filed by the owner of the lands, Parezanovic Farms Inc., in partial fulfillment of conditions imposed by the Elgin County Land Division Committee in granting a related Application for Consent(E104112) on January 16th, 2013 for the purposes of creating a lot to dispose a surplus farm dwelling. The subject lands are situated on the south side of Queens Line east of the Village of Rodney. The proposed change in zoning is from the 'site-specific' Agricultural (A1-56) Zone to the 'site-specific Agricultural (Ai-69) Zone and to the 'site-specific' Special Agricultural (A2-29)Zone. The lands proposed to be rezoned A2-29 comprise the lot on which is situated the surplus farm dwelling. The parcel satisfies the minimum lot area and maximum lot area requirements (4,000 sq m, 1.0 ha respectively) of the A2 zone but has slightly less (i.e 48.2 m) than the minimum lot frontage requirement of 50 metres. The proposed A2-29 zoning would allow for this deficiency. The lands proposed to be rezoned Al-69 comprise the balance of the farm which is being consolidated with abutting lands to the east. The enlarged parcel satisfies the minimum lot area and minimum lot frontage requirements (19 ha & 150 m) of the Al zone. The Al-69 zoning prohibits a dwelling being erected on the lands as stipulated by the Provincial Policy Statement(PPS) and the West Elgin Official Plan. Parezanovic Farms Inc.—West Elgin MONTEITH BROWN PLANNING CONSULTANTS 11 July 2013 page 2 The lands are designated 'Agricultural' in the West Elgin Official Plan. The draft By-law is considered to be consistent with the PPS and in conformity with the Official Plan. A reference plan has been prepared and deposited with the Land Registrar. A legal description has been inserted into the By-law which is now in a form suitable for adoption. (original signed by) Ted L. Halwa, MCIP, RPP enclosure CORPORATION OF THE MUNICIPALITY OF WEST ELGIN BY-LAW NO. BEING A BY-LAW TO AMEND THE TOWNSHIP OF ALDBOROUGH ZONING BY-LAW NO. 90-50, AS AMENDED Parezanovic Farms Inc. 21759 Queens Line WHEREAS the County of Elgin Land Division Committee has granted permission to the creation of a lot (Application for Consent E104112) to dispose a surplus farm dwelling consistent with the Provincial Policy Statement and in conformity with the West Elgin Official Plan; WHEREAS the County of Elgin Land Division Committee in granting its permission has imposed conditions pertaining to the zoning of the lot being created and the lands being retained including a restriction that no further residential development be permitted on the retained lands; WHEREAS the lands are not currently zoned for the purposes what they are intended to be used for; NOW THEREFORE the Council of the Corporation of the Municipality of West Elgin enacts as follows: 1. THAT Section 5.3 to By-law No. 90-50, as amended, of the former Township of Aidborough being the Exceptions of the Agricultural (Al) Zone, is hereby amended by deleting subsection 5.3.56 in its entirety. 2. THAT Section 5.3 to By-law No. 90-50, as amended, of the former Township of Aldborough being the Exceptions of the Agricultural (Al) Zone, is hereby amended by deleting subsection 5.3.69 in its entirety and replacing it with the following: "5.3.69 a) DEFINED AREA Al-69 as shown on Schedule"A", Map No.47 to this By-law. b) PERMITTED USES accessory use agricultural use dog kennel forestry use hunting preserve landing strip as an accessory use riding school wayside pit wildlife sanctuary" 3. THAT Section 6.3 to By-law No. 90-50, as amended, of the former Township of Aldborough being the Exceptions of the Special Agricultural (A2) Zone, is hereby amended by the addition of the following: "6.3.29 a) DEFINED AREA A2-29 as shown on Schedule"A", Map No.47 to this By-law. b) MINIMUM LOT FRONTAGE 45 m" 4. THAT Schedule"A", Map No. 47 to By-law No. 90-50, as amended, is hereby amended by changing from the "site-specific" Agricultural (A1-56) Zone to the `site-specific' Agricultural (A1-69) Zone those lands outlined in heavy solid lines and described as Al-69 on Schedule "A" attached hereto and forming part of this By-law, being part of Lot 9, Concession VIII, formerly in the Township of Aldborough, now in the Municipality of West Elgin, in the County of Elgin. 5. THAT Schedule"A", Map No. 47 to By-law No. 90-50, as amended, is hereby amended by changing from the Agricultural (Al) Zone to the 'site-specific' Special Agricultural (A2-29) Zone those lands outlined in heavy solid lines and described as A2-29 on Schedule "A" attached hereto and forming part of this By- law, being more particularly described as being Part 1, Plan 11R-9636, being part of Lot 9, Concession VIII, formerly in the Township of Aldborough, now in the Municipality of West Elgin, in the County of Elgin. 6. THIS By-law comes into force upon the day it is passed in the event an appeal has not been filed with the Clerk within the time prescribed by the Planning Act, R.S.O. 1990, as amended. In the event an appeal is filed with the Clerk within the time prescribed by the Planning Act. R.S.O. 1990, as amended, the By-law shall be deemed not to have come into force until the appeal has been finally disposed of, whereupon the By-law(except for such parts as are repealed or amended as so directed by the Ontario Municipal Board) shall be deemed to have come into force on the day it was passed. READ a FIRST and SECOND time this day of , 2013. READ a THIRD time and FINALLY PASSED this day of 2013. MAYOR CLERK CONCESSION VII QUEENS LIN A2-29 Al-69 LOT 8 LOT 9 CONCESSION VIII This is Schedule"A"to Sy-law No. Municipality of WEST ELGIN Passed this day of 2013. SCHEDULE W Mayor :2,500 Clerk Metres 0 15 30 BO 90 120 1S0 e C2 610 Princess Avenue London, ON N613 269 Tel: (519)686-1300 Fax: (5 19) 681-1690 Monteith+Brown E-Mail: mbpcOmbpc.ca ofannirka consultants Web: www.mbpc.ca 24 June 2013 MEMORANDUM #13-2320 TO: Members of Council Municipality of West Elgin FROM: Ted L. Halwa SUBJ: Proposes! Severance — D. Lather, M. Lather, S. McDonald & B Taylor — 22333 Clachan Road - Part of Lot 1, Broken Front Concession — east side of Clachan Road south of the Thames River 1. Purpose • to sever a 60.7 hectare (150 acre) parcel into two smaller parcels, both of which would be used for agricultural purposes (refer Figure 1); • the lands proposed to be conveyed have a frontage of 726 metres (2,382 ft) on Clachan Road, a depth of 520 metres (1,706 ft) and an area of 41 hectares (101 acres). The parcel is devoid of buildings and structures and is cultivated with the exception of a mature woodlot in the easterly portion of the parcel. No change in use is proposed; • the lands proposed to be retained would have a frontage of 308.7 metres (1,013 ft) on Fleming Line, a depth and flankage along Clachan Road of 637.6 metres (2,092 ft), and an area of 19.8 hectares (49 acres). The parcel is occupied by a single unit dwelling, four sheds of various sizes and a large barn. The parcel is primarily cleared for agricultural purposes (pasture). No change in use is proposed; • neighbouring lands comprise a mix of agricultural uses interspersed with pockets of wooded areas. No potentially conflicting land uses are apparent. 2. Provincial Policy Statement(PPS) and Official Plan D, Lather, M. Lather, S. McDonald & B Taylor MONTEITH BROWN PLANNING CONSULTANTS 24 June 2013 page 2 • under the Provincial Planning Statement (PPS), the creation of lots for agricultural uses is restricted in prime agricultural areas and may only be permitted provided they are of a size appropriate for agricultural uses common in the area and provided they are sufficiently large to maintain flexibility for future changes in the type or size of agricultural operations (Section 2.3.4.1); • the PPS defines "prime agricultural area" as areas where prime agricultural lands (i.e. specialty crop lands and/or Canada Land Inventory Classes 1, 2, and 3 soil) predominate and where there is a local concentration of farms which exhibit characteristics of ongoing agriculture (p. 34). Soils mapping for the Municipality of West Elgin prepared by the Ontario Institute of Pedology indicates that the subject lands are classified as Class II in terms of their soil capability for agriculture, with a significant portion identified as River Valleys &Tributaries (where a ranking is not assigned). A local concentration of farms which exhibiting characteristics of ongoing agriculture exists in the area; • the parcels being created are appropriate for the type of agricultural uses (Le. cash crop) common in the area. At approximately 40 ha and 20 ha respectively, the parcels are sufficiently large to maintain flexibility for future changes in the type or size of agricultural operations; • the Ministry of Agriculture, Food & Rural Affairs, however, has not been supportive of the splitting of agricultural lands which would result in parcels being created raving an area much less than about 40.5 hectares (100 ac). While an actual figure for minimum farm size has never been stipulated in the PPS, a "recommended minimum farm parcel size" of 40 ha is included in a guideline document published by the Ministry; namely A Guide To Lot Creation In Prime Agricultural Areas (OMAFRA, 2009). The lands being retained have an area of only 19.8 hectares (49 acres). The proposed severance would unlikely be supported by the Ministry; • the PPS does allow for lot adjustments in prime agricultural areas for legal or technical reasons which include corrections of deeds and minor boundary adjustment which do not result in the creation of a new lot. While it might be argued that the application would be for the purposes of correcting a deed, the severance, if granted, would result in the creation of a new lot; • the subject lands are designated 'Agricultural' in the West Elgin Official Plan. The severing of agricultural land into smaller parcels is permitted in accordance with the following policy: To discourage the severing of prime agricultural land into smaller parcels, the minimum area of both the severed and the retained parcels shall generally be 40 hectares. Where parcels smaller than 40 hectares are being proposed, they may be permitted subject to the following factors being taken into account. D. Lather, M. Lather, S. McDonald & B Taylor MONTEITH BROWN PLANNING CONSULTANTS 24 June 2013 page 3 a) the need to discourage the unwarranted fragmentation of farmland; b) the lots to be created are of a size appropriate for the type of agricultural activity common in the area; c) whether the resulting parcels would constitute viable farm units, d) the severed and retained parcel are large enough to maintain flexibility for future changes in the type or size of agricultural operations; e) whether the size of the parcels would have a detrimental impact on agricultural productivity, operating efficiencies or future farming options; f) the boundaries of the parcels being created and their effect on the intended use of the lands for agricultural purposes; g) previous lots created out of the parcels including land dedications or expropriations;and h) the inadvertent merging of the parcels as a result of the introduction of subdivision control in 1970. (Section 6.2.7) • upon taking into account the above-noted factors into account, there is not considered a significant breach if the consent was granted; • the owner's solicitor has advised that, as a result of the terms of a will, the farm was placed in the name of Darlene Lather and her three children. It is intended that the lands being conveyed be sold to a local farm family (McIntyre), while the lands being retained would continue to be the principle residence of Darlene Lather with the lands rented out for use as pasturelands. This rationale, while having merit, cannot be reconciled with the relevant policies in either the Official Plan or the PPS. Conformity with the Official Plan is not capable of being demonstrated based on the information or rationale provided. 3. Zoning By-law • the subject lands are zoned Agricultural (A1). Both the lands being conveyed and retained would satisfy the minimum lot area and lot frontage requirements (19 ha and 150 m) of the Al zone. A variance or re-zoning would not be required; • although it has been indicated that a basis for granting the application exists insofar as the parcels satisfy the minimum requirements of the Zoning By-law, compliance with the By-law does not in and off itself constitute a sufficient planning rationale for granting the severance; 4. Conclusions D. Lather, M. Lather, S. McDonald & B Taylor MONTEITH BROWN PLANNING CONSULTANTS 24 June 2013 page 4 • while the intentions of the owners are clear and the lands being conveyed and retained would remain in agricultural use, it is difficult to reconcile the proposed severance with the guidelines of OMAFRA or the 40 ha minimum of the West Elgin Official Plan. The following requirement of the Planning Act[Section 51(24)]with respect to the subdivision or severance of land would not appear to be satisfied: "(c) whether the plan (severance)conforms to the official plan. . . • on the other hand a merger in title of the lands being retained with the abutting farm to the east would be desirable and would eliminate the creation of an undersized agricultural parcel 5. RECOMMENDATION That the proposed application for consent of D. Lather, M. Lather, S. McDonald & B Taylor not be supported and the Elgin Land Division Committee be advised accordingly. REASONS i) Consistency with the Provincial Policy Statement would not be maintained; ii) Conformity with the West Elgin Official Plan would not be maintained; iii) The matters set out in the Planning Act would not be satisfied. (original signed by) Ted L. Halwa, MCIP, RPP APPLICATION FOR CONSENT Darlene Lather, Mary Lather, Sharon McDonald & Brenda Taylor Municipality of 22333 Clachan Road WEST ELGIN Pt Lot 1, Broken Front Concession FIGURE 1 Municipality of West Elgin M NiI IPPLITY + THW �Ii[3 0,LE zotulnrc Al GENERALAGRICULTURAL a O tY z a s tt C7 Al m ��,, R• F(E FR• T •-ES • N L T 2 I.OT 41 ha Al (101 ac) g Q U t'L O g Al shed '..a;rr meteibem Z � E 19.8 ha house (49 ac) udn shed aluminium 6ufidtn drive shed 04.69 18 27 36 308.7 m 7 13 ft) EMI I ®Metres 1:2,000 FL L E A Ai Ph to:2 6 Al r ® LANDS TO BE CONVEYED � & LANDS TO BE RETAINED Monteith±Brawn Q 1:7,500 planning Metres 0 90 180 270 360 MUNICIPALITY OF WEST ELGIN APPLICATION FOR PROPOSED SEVERANCES PLEASE COMPLETE THE FOLLOWING: 1. PROPERTY OWNER: Darlene Nellie Lather, Mary Evelyn Lather, Sharon Kathleen MacDonald NAME: and Brenda _R�i 1PPn TayLnr _ ADDRESS22333 Clachan Road, R.R. #3, Bothwell, Ontario NOP 1C0 PHONE: nar7 PnP Lather - 519-695-2137 _ Ft Lt 1 Broken Front 2. LOT CONCESSION ._C° tilb ACorougfACE OF TOTAL PARCEL: 150 acres 3. PARCEL TO BE SEVERED: ACREAGE 101 acres FRONTAGE 726 ft ± DEPTH irreg`520 ft±/619 ft± 4. ACREAGE TO BE RETAINED: 49 acres 5. REASONS FOR SEVERING AN AGRICULTURAL PARCEL-SURPLUS DWELLING ONLY IS THE DWELLING SURPLUS TO THE NEEDS OF THE FARM? YES NO WHEN WAS DWELLING CONSTRUCTED? (YEAR) IS THE DWELLING STRUCTURALLY SOUND &SUITABLE OR POTENTIALLY SUITABLE, FOR HUMAN OCCUPANCY? YES NO WHERE IS YOUR PRINCIPLE RESIDENCE? MUNICIPALITY 6. REASONS FOR SEVERING A PARCEL FOR OTHER THAN FOR SURPLUS DWELLINGS? Farm_uplitgith severed parcel being 101 acres (vacant) and retained parcel being 49 acres with buildings thereon consisting of residence, barns/sheds. 7. OTHER COMMENTS: See Schedule A DATE June 4 2013 SIGNATURE Darl ne Nellie Lather NOTE: There is no charge for the first time Council reviews a proposed severance application. The fee for additional reviews and re-submissions by Council is$100.00 per instance. If you wish to attend the council meeting, please contact the Clerk. Proposed severance applications are reviewed by Council at their meeting held on the 4h Thursday of each month. Please submit this application to the Cleric by the 2nd Wednesday of the month for inclusion in the agenda. SCHEDULE A 7. OTHER COMMENTS - continued The property is in the name of Darlene Lather and her daughters, Mary Lather, Sharon Macdonald and Brenda Taylor as tenants in common each as an undivided 25%interest. Due to the death of Archibald Lather(the spouse of Darlene Lather) on August 13, 1984 without a Will and the death of Frederick Lather(the brother of the late Archibald Lather who died with a Will without beneficiaries) on the 5'of September, 1984, there was involvement of the Office of the Children's Lawyer in these Estates,resulting in the home farm having to be placed in not only the name of Darlene Lather,but also in the names of her three children, each as to an undivided 25% interest. The farm is currently rented or sharecropped for income. Mrs. Lather would Iike to sell the severed parcel to a local farm family consisting of Allan McIntyre,Johnathon McIntyre and Alex McIntyre, while retaining the 49 acre parcel which contains her principal residence and outer buildings. Mrs. Lather will continue to farm the retained parcel by renting it out as a pasture farm. We note this severance Application still complies with the requirements of the Zoning by-law for the Township of West Elgin and we request same to be granted. c f L��L1/T n� �St¢3j 8 �� E C/PRLiALS Of.SOljry � �9 I m p a�_C7s 1 3 �c ae EST*V0041-7e,ANp KEST E2G/ n I o N g ®� PR d- � O N `-mot- 197.550 322.456 Irk o °f w g��J ■ r J] gyp_ J� A Op O �a#'o ra W �•� m ° o A N 308.702 S SIB B ROAO ALLOWANCE BETWEEN CONCESSIONS BROKEN FRONT AND 1 P.I.N. 35100 - 0122 0 y7 NjS� N >C) ma r z 1,01 a � ri LTI o m �a i m ?y Y� wa �N O N Page l of 1 C� Norma Bryant From: Beatty, Maureen (MAH) (Maureen.Beatty @ontario.cal Sent: July-11-13 12:04 PM To: Undisclosed recipients: Subject: FR Ministry of Municipal Affairs and Housing-2013 Ontario West Municipal Conference- Friday, November 15, 2013- London Convention Centre This email has also been sent to the Head of Council,CAO,Treasurer, Planner and Housing Service Manager. Would you please ensure that this information is shared with all Members of Council? Thank You. NOTICE OF DATE CHANGE - PLEASE MARK THIS DATE IN YOUR CALENDAR 11 The Ministry of Municipal Affairs and Housing Western Municipal Services Office in London is once again pleased to be partnering with the Association of Municipalities of Ontario in hosting our annual Ontario West Municipal Conference. This conference will be of interest to elected municipal officials and staff, municipal organizations and associations and partner provincial ministries. Please note that you previously received an email advising that the date of the conference was Friday, November 22, 2013. In an effort to avoid conflicting commitments, a decision was made to move the date to Friday, November 15, 2013. MINISTRY OF MUNICIPAL AFFAIRS AND HOUSING - 2013 ONTARIO WEST MUNICIPAL CONFERENCE Date: November 15, 2013 Location: London Convention Centre, 300 York Street, London, ON N6B 1 P8 You can expect to receive additional emails with more particulars, including registration cost and links to register directly on the Association of Municipalities of Ontario website. In the interim, if you have any questions, please contact Ministry staff in our London office at 1- 800-265-4736 or 519-873-4020. Maureen Beatty, Municipal Advisor Ministry of Municipal Affairs and Housing Municipal Services Office-Western 659 Exeter Road,2nd Floor London,ON N6E 11.3 Tel: 519.873.4029 Fax:519.873.4018 Toll Free: 1.800.265.4736 maureen.beat antario.ca 11/07/2013 _a ' cN a U ^, y 7 � 'T998% The Municipality of West Elgin TO: COUNCIL OF THE MUNICIPALITY OF WEST ELGIN FROM: Scott Gawley, Administrator/Treasurer DATE: July 18, 2013 SUBJECT; Fire Service Communication RECOMMENDATION: That the recommendations of Elgin County Fire Services Communications Committee be accepted. 1. That RFP from Spectrum to be approved in principle and be presented to each council - $681,065.40. 2. That an allowance of 15% of the Capital Cost for unforeseen costs - $102,159.81. 3. Voice Link to St. Thomas Fire for voice only for Mutual Aid Requirments - $7,070.00. 4. Cost sharing agreement of 1/7 the capital cost and ongoing maintenance of the Elgin Communication System is share by each municipality in Elgin County and to be managed the Municipality of Central Elgin. INTRODUCTION: In 2009 a committee was established to look for alternatives to upgrade the communications systems for the Fire Services in Elgin County. The estimate for this upgrade (before an RFP was prepared) was estimated to be $1,500,000.00 and municipality has been planning for the replacement of the communication system with a reserve to date of$200,000.00 for the Municipality of West Elgin share of the capital project. DISCUSSION: An Request for Proposal (RFP) was issued April 24, 2013 and closed June 21, 2013 and two proposals were received. A review was completed of the technical documents, after scoring was completed the pricing of the two options were opened. The RFP Review, Summary and Recommendation is attached to the report. It is recommended to award the contract to Spectrum Communications who scored the highest on the Technical Review and was the lowest bid with the following: 1. Capital for the Elgin Communication System $681,065.40(+HST) 2. Link to St.Thomas Fire (Mutual Aid Co-Ordination) $ 7,070.50(+HST) 3. Capital cost of West Elgin (Station Radio Upgrades) $ 25,200.00(+HST) 4. Annual Maintenance Cost will be: Annual Industry Canada License Fees $ 5,044.00(+HST) Monthly Site Fees $ 2,400.00(+HST) Monthly Telephone Fees (Tillsonburg) $ 200.00(+HST) The Committee met with the Mayor's, CAO's and Fire Chiefs to review the recommendations and the following was approved to be brought back to each Municipal councils: 1. That RFP from Spectrum to be approved in principle and be presented to each council - $681,065.40. 2. That an allowance of 15% of the Capital Cost for unforeseen costs - $102,159.81. 3. Voice Link to St. Thomas Fire for voice only for Mutual Aid Requirments - $7,070.00. 4. Cost sharing agreement of 917 the capital cost and ongoing maintenance of the Elgin Communication System is share by each municipality in Elgin County. The cost to the Municipality of West (if the allowance is required): 1. Capital cost of the Common Communication $114,000.00 2. Capital cost of West Elgin Radios $ 25,200.00 3. Ongoing Annual Maintenance $ 825.00 The Reserve set-up for the Fire Communications will meet the Municipality West Elgin's share to the Capital Cost of the Upgrade. A proposal for Public Work's radio upgrade will be reviewed by the CAO's and Public Works Superintendents in August 2013. Respectfully Submitted, R. Scott Gawley Administrator/Tre surer Jeff Slater YC /'ef— o ey Al est Lorne Elgin County Ad Hoc Fire Services Communications Committee Evaluation Team RFP Review & Summary Evaluation Team Councillor Stephen Carr—Chairman, C.A.O. Kyle Kruger, and all lower tier Fire Chiefs (1.4) Bach The Request for Proposal for a design/build Digital Two-Way Simulcast Radio Communications &Paging System was issued April 24`h, 2013 and closed June 21St, 2013. The recommendation and award is expected to be made on or before July 12, 2013. (1.3.3) Submissions Two submissions were received for review: 1. MRC Wireless 2. Spectrum Communications Review 1. MRC (evaluation score average 45 points) The review of the MRC submission identified several areas of non-compliance with the RFP which are: a) no specified warranty time limit b) no simulcast paging capability c) did not confirm they could meet the 2 hour requirement for on-site repair d) no separate proposal for Public Works Departments e) did not include the required system interconnections at the primary&back-up dispatch centres Communications RFP Review July 8, 2013 Page 1 of 2 Ad Hoc Elgin County Fire Communication Committee Report to: Lower Tier Councils in Elgin County Date., July 12,2013 On April 24th, 2013, 2013 a Request for Proposals was issued by the Ad hoc Elgin County Fire Communication Committee for professional consulting/engineering services and the supply of a digital two-way radio communication system for the seven municipal fire services in Elgin County. A subcommittee composed of the fire chiefs; an elected representative, Councillor Stephen Carr from Central Elgin; and a Chief Administrative Officer, Kyle Kruger from Bayham, was established to evaluate the proposals and identify a preferred proponent. The evaluation subcommittee met twice to evaluate the two proposals received. The full Ad hoc Elgin County Fire Communication Committee met on Wednesday, July 10th, 2013 to receive a report from the proposal evaluation subcommittee. The subcommittee identified Spectrum Communications Ltd. as the preferred proponent. The Committee is recommending that each lower-tier council pass the following resolutions: BE IT RESOLVED THAT the Council of the accepts the proposals from Spectrum Communications Ltd., London, dated June 21, 2013: • for the design/build of a Digital Two-Way Simulcast Radio Communications and Simulcast Two-Way Paging System; and • for the "voice only" link to the St. Thomas Fire Department subject to the execution of an agreement between Spectrum and the participating municipalities; AND FURTHER THAT Council agrees to fund one-seventh of the cost of the proposals and a 15% contingency allowance. BE IT RESOLVED THAT the Council of the is agreeable to The Municipality of Central Elgin maintaining and licensing the new digital communication system on behalf of the seven municipalities AND THAT ongoing maintenance costs and licence, site and telephone fees be equally allocated between the seven municipalities. A copy of the proposals and the reports from the proposal evaluation subcommittee was provided to each municipality through the Committee. The Ad hoc Elgin County Fire Communication Committee is requesting each council to confirm its acceptance of the recommended proposals by the end of August 2018 as Spectrum's proposal includes a 90 day deadline for acceptance. .. ./2 Z A fully submitted by: N. Leitch, 5ecr ar On behalf of the Ad hoc Elgin County Fire Communication Committee � b Qs, Y yuN U d r 2 � �� 799b'a` The Municipality of West Elgin TO: COUNCIL OF THE MUNICIPALITY OF WEST ELGIN FROM: Scott Gawley, Administrator/Treasurer DATE: July 18, 2013 SUBJECT: Fire Inspection Services RECOMMENDATION: That the Municipality of West Elgin establish a contract position for Fire Inspector; AND Further that a contract be entered with Gary Wilson for the period ending December 31, 2013 to be the Fire Inspector under the direction of the Fire Chief of Rodney and West Lorne. INTRODUCTION: The Fire Protection and Prevention Act prescribes that: 2.(1)"Every municipality shall, (a) establish a program in the municipality which must include public education with respect to fire safety and certain components fire prevention; and (b) provide such other fire protection as it determines may be necessary in accordance with its needs and circumstances." DISCUSSION: A number of municipalities in Elgin County have been researching and developing a Business Case for a Fire Safety Inspection Officer to be shared in Elgin County. It is expected that there are changes coming to the Fire Protection and Prevention Act as it relates to Fire Inspections, Until these changes are known, it is recommended that we put in temporary measures to meet the current legislation. Our Volunteer Fire Departments do a great job of providing services to the Municipality of West Elgin, however there a number of higher level Fire Inspections that need to be done and additional support or training is required. There is a Volunteer from Port Stanley Fire Station in the Municipality of Central Elgin has the training and certification to provide Fire Inspections. A proposal from Gary Wilson (Central Elgin — District Chief) has provided a proposal to provide Fire Inspection on a request basis at a rate of$40.00 per hour plus mileage. Respectfully Submitted, . Scott Gawley Administrator/Treasurer C=�N Jeff Slater Fire Chief— d y Ai Beer Fire C i — West Lorne The W unigp' afity of West ECgin To: Council of the Municipality of West Elgin From: Jeff Slater, Recreation Superintendent Date: July 18 2013 Subject: Joes Bush RECOMMENDATION: That Council approve the Recreation Department,including the West Elgin Recreation Committee, to develop and Implement a Managed Forest Plan.Further that this plan be developed in conjunction with the Lower Thames Valley Conservation Authority and the Ministry of Natural Resources. INTRODUCTION: On April 22 2023 the Kiwanis Club of Rodney held a meeting at Joes Bush to try and map a future of the woodlot.It is my understanding that this meeting met with a wide variety of responses as to what should be done to preserve this area. DISCUSSION: Joes Bush is a SO acre parcel of"bush"that was left to the Municipality of West Elgin (originally Rodney)for primarily passive recreational purposes,as parkland and to be maintained in its natural state. The intent of the legacy was to maintain a bush area for the residents of West Elgin.As was evident in the meeting of April 22 2013 at Joes Bush there is a wide variety of opinions and ideas as to how the bush is to be maintained and for what purposes.After consulting with the Lower Thames Valley Conservation Authority,to simply ignore the Bush and let nature take its course may not be in the best interest of either the Municipality or Joes Bush. There seems to a good deal of interest in maintaining trails in this area,passive recreational use, and a great deal of interest in promoting it as an educational area for the schools to use,as well as family orientated activities.The Municipality will want to promote this area but it is important to be very specific as to the activities that are sustainable,and thus to the user groups to whom the area would be promoted,i.e.hikers,education etc. While this area is a great community asset,liability,maintenance of the trees,and trail conditions also need to be examined.Once the Public,for whatever purposes are invited into an area the standard of care increases.Therefore to adopt a"hands off"approach is not practical nor very smart,to adopt a clear cut"log the bush"mentality is also not very practical,and in fact would be very detrimental to the health of the bush. What I would like to propose to Council is that the Recreation Department work in conjunction with the Lower Thames Valley Conservation Authority and develop a Managed Forest Plan.The Plan z would take into account the end result,a healthy managed forest,yes there may need to be some tree removal,or trimming,and basic tree maintenance.Also there would be included a plan to develop or maintain a trail system that people could use for passive recreation. Some activities in this area would have to be prohibited,hunting,ATVs,and snowmobiles. The end result would be a healthy safe forested area that could be used for nature walks,passive recreation,and as an educational resource. The Community Partnerships could be endless,nature groups could help provide the educational programs,service clubs possibly some manpower,the general public possibly some manpower, however the management needs to come from the Municipality,under the guidance of the Conservation Authority. The Municipality is the owner of the property and as such will assume the liability should things deteriorate. Respectfully Submitted Reviewed By Jeff Slater Scott Gawley C G A Parks and Recreation Superintendent Administrator Treasurer vow e w a a The Municipality of West Elgin TO: COUNCIL OF THE MUNICIPALITY OF WEST ELGIN FROM: Norma 1. Bryant, Clerk DATE: July 18, 2013 SUBJECT: Sale and Disposal of Land Policy RECOMMENDATION: THAT a by-law to adopt the Sale and Disposal of Land Policy be brought forward. INTRODUCTION: Section 270 (1) of the Municipal Act requires the municipality to adopt and maintain policies with respect to its sale and other disposition of land, amongst other things. BACKGROUND: By-law No. 2002-41 (attached), a by-law to provide for procedures for the sale of land, was adopted by Council on November 28, 2002 under Section 268 of the Municipal Act. Section 268 was repealed in 2006 and replaced by Section 270. Section 270 is less prescriptive and gives the municipality more flexibility. DISCUSSION: Attached is a draft policy for the Sale and Disposition of Land that has been authored after review of other municipal policies. The changes include the following: • An appraisal is no longer legislated. Section 3.02 allows Council the flexibility to direct that an appraisal is not required. This could be used in the case of land vested in the municipality through the tax sale process. • A survey is no longer required. • Appraiser is no longer defined • Advertising is in the Chronicle and on our web (Section 3.04), London Free Press has been deleted; • Exemptions have been expanded. For example, section 3.07(vi) includes lands for municipal capital facilities. • Section 3.07 (b) give Council the option to direct the policy be followed for a particular exemption. Respectfully Submitted, Reviewed by: Norma I. Bryant, HonBA,AMCT Scott Gawley, C.G.A. Clerk AdministratorlTreasurer Attachments By-law No. 2002-41 Draft Sale and Disposition of Land Policy THE CORPORATION OF THE MUNICIPALITY OF WEST ELGIN BY-LAW 2002-41 BEING A BY-LAW TO PROVIDE FOR PROCEDURES FOR THE SALE OF LAND OWNED BY THE CORPORATION OF THE MUNICIPALITY OF WEST ELGIN WHEREAS Section 268 of the Municipal Act, 2001, S.O. 2001, c.25 requires that every municipality shall pass a by-law establishing procedures regarding the sale of land; AND WHEREAS Council of the Corporation of the Municipality of West Elgin shall by by-law or resolution declare the land to be surplus; AND WHEREAS Council shall obtain at least one appraisal of the fair market value of the land; AND WHEREAS Council shall give notice to the public of the proposed sale; AND WHEREAS every municipality shall establish and maintain a public register listing and describing the land owned or leased by the municipality, save and except for those land which are exempt under section 268(11) of the Municipal Act, or regulations made pursuant thereto, as the same may be amended from time to time; AND WHEREAS the Minister, by regulation, has prescribed classes of land for which the provisions of section 268 shall not apply; AND WHEREAS the Minister, by regulation, has prescribed certain public bodies for which an appraisal is not required; NOW THEREFORE, the Council of the Corporation of the Municipality of West Elgin hereby enacts as follows: 1. That at any time Council shall by resolution declare any of its land to be surplus to the needs of the municipality, and the Clerk shall be authorized to take action as described in Schedule"A"of this by-law attached hereto. 2. That this by-law and Schedule"A"shall apply to all classes of land owned by the municipality, save and except those outlined in Schedule "B" of this by- law attached hereto. 3. That upon the sale of land of the Corporation, the Municipal Clerk may include in the deed or transfer for any such sale a "Certificate of Compliance" in the form set out in Schedule"C"of this by-law attached hereto. 4. That By-law 98-41 is hereby repealed. 5. That this by-law shall come into effect on January 1, 2003, READ A FIRST AND SECOND TIME THIS 28th DAY OF NOVEMBER, 2002. READ A THIRD TIME AND FINALLY PASSED THIS 28th DAY OF NOVEMBER, 2002. MAYOR CLERK SCHEDULE °A"TO BY-LAW NO. 2002-41 PROCEDURE—SALE OF LAND 1. Obtain approval from other agencies involved, if necessary. 2. Obtain a survey of the land proposed to be disposed of from an independent surveyor in accordance with the laws of the Province of Ontario if deemed appropriate. 3. Obtain an appraisal of the land proposed to be disposed of from an independent qualified appraiser who shall: (a) be a registered member in good standing of the Appraisal Institute of Canada, (b) not be directly connected with any real estate brokerage firm (i.e. a real estate agent, etc.) (c) conduct business primarily in or near the local municipality where the proposed property to be disposed of is located. 4. Should the method be to sell the property by tender or request for quotations: (a) costs incurred or required to dispose of the proposed land including legal fees, survey, appraisal, encumbrances, advertising, improvements, etc. shall be established (b) an estimated bid amount shall be established which shall be based on the appraised value and shall be increased to include the amount of costs referred to in clause 4(a) above (c) an advertisement shall be placed in a publication or newspaper having general circulation in the municipality and which is intended to provide coverage through the entire geographic area of the municipality. Advertisements in newspapers outside the Municipality of West Elgin shall include, The London Free Press. The advertisement shall include a brief description of the property including a small location sketch and shall specify the dates involved with the sale. (d) the tender or quotation documents shall be submitted to the Municipal Clerk and shall include the statement that the 'highest or any offer may not necessarily be accepted'. (e) advertisements shall provide a minimum of three full calendar weeks from the time it is published until the tender or quotation is received by the municipality. 5. Should the method be to engage a real estate firm or broker: (a) an appropriate advertisement shall be placed in a publication or newspaper having general circulation in the area where the property is located. Advertisements in any other newspapers shall include the London Free Press. The advertisement shall include a brief description of the property including a small location sketch. (b) the Offers to Purchase shall be submitted to the Municipal Clerk on behalf of the Municipal Council. (c) the Council shall determine by negotiation the real estate commission payable to the Municipality. 6. Should an alternative method be determined by Council: (a) an appropriate advertisement shall be placed in a publication or newspaper having general circulation in the area where the property is located. Advertisements in any other newspapers shall include the London Free Press. The advertisement shall include a brief description of the property including a small location sketch. SCHEDULE"A"TO BY-LAW 2002-41 PAGE 2 (b) the Offers to Purchase/Sale or agreements shall be submitted Municipal Clerk on behalf of the Municipal Council. 7. A report and bill advising the Municipal Council of the details of the sale shall be submitted as soon as practicable to finalize the sale. SCHEDULE "'B"TO BY-LAW 2002-41 1. An appraisal is not required for the following classes of land under section 268(8)of the Municipal Act: (a) Land o.3 metres or less in width acquired in connection with an approval or decision under the Planning Act. (b) Closed highways if sold to an owner of land abutting the closed highways. (c) Land formerly used for railway lines if sold to an owner of land abutting the former railway land. (d) Land that does not have direct access to a highway if sold to the owner of land abutting that land. (e) Land repurchased by an owner in accordance with section 42 of the Expropriations Act. (f} Land sold under sections 102, 108 and 109 of the Municipal Act. (g) Easements granted to public utilities or to telephone companies. 2. An appraisal is not required for the following public bodies under Section 268(9)of the Municipal Act: (a) A municipality. (b) A local board, including a school board and a conservation authority. (c) The Crown in right of Ontario or Canada and their agencies. 3. The public registry is not required to list the following classes of land under Section 168(11)of the Municipal Act: (a) Land 0.9 metres or less in width acquired in connection with an approval or decision under the Planning Act. (b) Highways. (c) Land formerly used for railway lines. SCHEDULE "C TO BY-LAW 2002-41 CERTIFICATE OF COMPLIANCE Certificate of Compliance with Section 268 of the Municipal Act in the sale of lands described as: I hereby certify that: 1, The Municipality passed By-law NO. 2002-41 on 281h day of November, 2002, It is a procedural by-law for the purposes of the sale of lands and was in force on the dale of the sale of land described above. 2. The land was declared surplus under Resolution # passed on 3. An appraisal of the fair market value of the property was obtained on 4. The property sale is exempt from the requirement to obtain an appraisal of its fair market value under the following exemption; 5. Public notice of intent to sell the land was given by the following methods: on the following date(s) Clerk Date MUNICIPALITY OF WEST ELGIN POLICY MANUAL Chapter: Administration Index No. AD-4.1 Section: Buildings& Land Effective Date: Subject: Sale and Disposition of Land Revision Date: Pa e: 1 of 4 1 PURPOSE: 1.01 Section 270 of the Municipal Act, 2001 requires that the Municipality adopt and maintain a policy to govern the sale other disposition of land. 1.02 The Municipality will dispose of surplus lands in an open and transparent process to ensure that the consideration for such disposal is fair, reasonable and in the best interest of the Municipality 2 POLICY: 2.01 This policy sets out the principles governing the disposition of surplus lands and the procedures to be followed. 2.02 Definitions (a) "Appraisal' means an opinion of the fair market value; (b) "Council' means the Council of the Corporation of the Municipality of West Elgin; (c) "Disposal' shall mean the sale of real property; (d) "land" includes building and estate or interest in land or any nature including without limitation an easement, restrictive covenant or right of way; (e) "Municipal'or"Municipality" or"Municipally" means the Corporation of the Municipality of West Elgin; (f) "Purchaser" includes a lessee or grantee of Land; (g) "Surplus land" means any land or interest/rights owned by the Municipality of West Elgin declared surplus to the needs of the municipality; (h) "Sale" means the sale of land, which includes a lease of 21 years or longer and is also deemed to include surface, mineral, and/or timber interests/rights. 3 PROCEDURE 3.01 Declaration (a) Council shall, at any time, by resolution, declare any of its real property to be surplus to the needs of the Municipality. (b) Obtain approval from other agencies, it necessary. 3.02 Appraisal (a) Prior to the disposal of real property and where there is no exemption under this policy, Council shall obtain at least one appraisal of the fair market value of the real property from an independent qualified appraiser, or from a real estate firm or broker. Council may, by resolution, on a case by case basis, direct that any appraisal is not warranted for a piece of property. 3.03 Method of Sale (a) Should the method to sell real property by tender, request for quotation, or public auction, once the surplus property is officially declared by Council, i) The costs associated with the disposal of real property including legal fees, survey, appraisal, advertising, etc., shall be determined by the Treasurer. ii) The tender or quotation document shall be submitted to the Clerk, and shall include the statement that"the highest or any offer may not necessarily be accepted" iii) The sale by public auction document shall include a minimum bid reserve. MUNICIPALITY OF WEST ELGIN POLICY MANUAL Chapter: Administration Index No. Ad-4.1 Section: Buildings & Land Effective Date: Subject: Salle and Disposition of Land Revision Date: Page: 2 of 4 (b) Should the method be to sell real property through a real estate firm or broker, once the surplus property is officially declared by Council; i) The Offers to Purchase shall be submitted to the Clerk, and shall be presented at the next regular meeting of Council, for Council's acceptance or dismissal. ii) Council shall determine, by negotiation, the real estate commission payable. 3.04 Advertising and Notice (a) Advertising for disposal of real property, regardless of method of disposal shall be placed in the Chronicle and on the municipal web site. The advertisement shall include a brief description of the property and/or small location sketch. The date and time associated with each sale, shall also be included in the advertisement. (b) A notice shall also be posted at the site of the proposed sale, if it is to be sold by tender, request for quotation, or by public auction. In the case of the land being sold by engaging the services of a real estate firm or broker, a"For Sale" sign(s)will be sufficient site notice. (c) If the property is to be sold by public tender or request for quotation, all advertising or notices shall be undertaken at least 30 days prior to the regular Council meeting at which the proposed disposal will be discussed. (d) If the property is to be sold by public auction, all advertising or notices shall be undertaken at least 30 days prior to the date of public auction. 3.05 By-law (a) Prior to completion of the sale of lands, the municipality shall pass a by-law, which by-law includes the following information: i) Date the resolution declaring lands surplus was passed; ii) The final sale price; iii) The purchaser; iv) Road closing requirements (if applicable). 3.06 Certificate of Compliance (a) At the completion of the transaction to dispose of the real property, the Clerk may issue, at the request of the purchaser, a Certificate of Compliance. The said certificate shall certify, to the best of his or her knowledge and belief that the Municipality has complied with the provision set out in the Municipal Act. The form of certificate is attached hereto, as Schedule"A". 3.07 Exemptions (a) This Policy shall apply to all classes of land owned by the Municipality, save and except the following exemptions: I) Disposals conducted in connection with a Planning Act application or approval which disposal may be addressed and dealt with in a consent agreement, a subdivision agreement or site plan agreement; ii) Disposal to a County or District Municipality or the Crown in Right of Ontario or Canada or any agency thereof; iii) Disposal of an easement to a public utility; iv) Municipal tax sales(Part X1 of the Municipal Act, 2009); V) Sales pursuant to section 106 of the Municipal Act, 2009; vi) Sales pursuant to section 110 of the Municipal Act, 2009; vii) Land 0.3 metres or less in width acquired in connection with an approval or decision under the Planning Act, MUNICIPALITY OF WEST ELGIN POLICY MANUAL Chapter: Administration Index No. AD-4.1 Section: Buildings& Land Effective Date: Subject: Sale and Disposition of Land Revision Date: Page: 3 of 4 viii) Highways, roads and road allowances; ix) Land formerly used for railway branch lines if sold to an owner of land abutting the former railway land, X) Land that does not have direct access to a highway if sold to the owner of land abutting that land; xi) Land repurchase by an owner in accordance with the Expropriations Act; xii) Land sold under section 107, 108 and 109 of the Municipal Act, 2001; xiii) Easement granted to public utilities or to telephone companies; AV) At the discretion of Council. (b) Council may, be resolution, on a case by case basis, direct that any disposal exempted hereunder be conducted in accordance with this policy. 4 ADMINISTRATION: 4.01 The Administrator shall ensure this policy is followed. 5 ATTACHMENTS: 5.01 Attachment"A"—Certificate of Compliance Council authorization: By-law No. MUNICIPALITY OF WEST ELGIN POLICY MANUAL Chapter: Administration Index No. AD-4.1 Section: Buildings& Land Effective Date: Subject: Sale and Disposition of Land Revision Date: -Page: 4 of 4 ATTACHMENT"A" CERTIFICATE OF COMPLIANCE Section 270, Municipal Act, 2009, as amended The sale of real property located at:: has been lawfully completed with respect to:: 1. A resolution declaring the real property to be surplus was adopted on: 2. Notice provisions have been complied with Advertised: Posted on Site: 3. Appraisal, unless exempted, was obtained: THIS WILL CERTIFY THAT THE ABOVE TRANSACTION HAS BEEN COMPLETED IN COMPLIANCE WITH THE SALE AND DISPOSTION OF LAND POLICY Dated at the Municipality of West Elgin in the County of Elgin this day , 20 MUNICIPAL CLERK D__g OF The Municipality of West Elgin TO: COUNCIL OF THE MUNICIPALITY OF WEST ELGIN FROM: Ann Smith DATE: July 18, 2013 SUBJECT: Recognition of Bo Horvat — NHL Draft RECOMMENDATION: That the recommendation be accepted for a recognition Celebration by the community for Bo Horvat on Sunday August 18, 2013. INTRODUCTION: At the 2013 National Hockey League (NHL) Entry Draft, local resident Bo Horvat was picked 9th overall in the 1St Round by the Vancouver Canuks. DISCUSSION: The Municipality of West Elgin has had inquiries/requests if municipality would organize an event to celebrate this great accomplishment. The following request to celebrate: 1. That Ann Smith on behalf of the Municipality of West Elgin organize a Meet & Greet on Sunday August 18th at W P rffrwc, A Service Club and a number of individuals are willing to help with the arrangements. 2. To have a presentation recognizing the accomplishments of Bo Horvat at 3:00 pm 3. That an allowance up to $2,000.00 to help cover expenses (advertising, decorating, food, etc.) be allocated from the Administration — Grants/Donations 2013 Budget. Respectfully Submitted: Review by: WIVE �� L /Ita- Ann Smith . Scott Gawl Administrator/Treasurer 1� f Watefiont Tr"` Greatj6, WWI w LAL Ride.� s vY Sau°'�tr�esc The Waterfront Trail Great Lakes, Great Rivers, Great Trail Part of the Erie Coastal Stewardship Eco Trail The Waterfront Regeneration Trust and community partners Welcome the Next Great Lake to create a 1400 km Waterfront Trail with a fully supported recreational bike ride from the Town of Lakeshore to Fort Erie Join us for the launch of the newest 620 km section of the Waterfront Trail August 11 to 17, 2013 overnights in Windsor, Leamington, Rondeau Provincial Park, Port Stanley, Turkey Point Provincial Park, Dunnville 2013 Honorary Tour Director Councillor John Scott, Town of Essex Ajax Mayor Steve Parish, Lake Ontario Waterfront Trail Ambassador Town of Prescott Councillor Jon Wyman, St. Lawrence River Ambassador Brockville Mayor Dave Henderson, St. Lawrence River Ambassador Ride with us for one day or every day or Welcome participants at your community's rest stop Full Itinerary available at hqp://www.waterfronttrail.org�gwta web/2013/2013route itineramhtm. RSVP your participation to Marlaine Koehler mk(@wrtrust.com or 416 943 8080 Great Waterfront Trail Adventure 2013 List of Rest and Overnight Stops for 2013 with approxifnate time of arrival in parentheses. Full six-day itinerary available at http//www.waterfronttrail.orglgwta_web/2013/2013route_itinerary.htm Wednesday, August 14, 2013 Rondeau Provincial Park to Port Stanley--90 km Breakfast (6:30 to 8 am) Rondeau Provincial Park, Rondeau Park Rd. -Morpeth - MOP I XO Greetings from the Municipality of Chatham-Kent and presentation of municipal pin to Councillor John Scott (7 am) Unofficial Rest Stop—Crazy 8 Cafe (8:30 to 10:00) 14226 Talbot Trail (old HWY #3) east of Ridgetown, Palmyra, ON Nop 2C0 Cyclist drop into this restored historic octagon timber frame barn for coffee, pastries and a lovely view from the upstairs deck. Unofficial Rest Stops—There are a number of lovely cafes and fruit stands along the way for cyclists to check out including Sunnyside Breakfast and Lunch(36km), Talbot Trails Restaurant (42km). Tailgate Rest Stop—Dutton/Dunwich Municipal Park (9:00 to 11 am) (46 km) 27019 Talbot Ln -just east of Dunborough Rd. Under the shade of a stand of trees, this lovely parkette has seasonal washrooms, picnic tables and interpretive panels describing the Trans Canada Trail, which meets the Waterfront Trail in this section. Unofficial Rest Stop -- Tall Tales Cafe,Wallacetown (9:30 to 11:30) (58 km) Just 4 kms north of lunch of our lunch stop, this local dinner has been described as the epicenter of Wallacetown with great pie. The owner is an avid cyclists and fantastic chef! Picnic Lunch Stop- Backus Page House,John Pearce Provincial Park 9:30-11:30 29424 Lakeview Line, Wallacetown, ON Located on park grounds is the Backus-Page House Museum, a restored Georgian style home constructed in 1850. The heritage attractions include a restored barn, honey house, heritage gardens, and walking trails. Volunteers in period costume will be on- site to provide tours and answer questions. Lunch is served by a highly recommended local.caterer. For information contact Marlaine Koehler at 416-520-4205 or email: mk @wrtrust.com I Great Waterfront Trail Adventure 2013 List of Rest and Overnight Stops for 2013 with approximate time of arrival in parentheses. Full six-day itinerary available at http,//www.waterfronttrail.org/gwta_web/2013/2013route itinerary.htm Overnight- Port Stanley Noon to 17:00 Address for Arena: 332 Carlow Rd. - Pont Stanley-N5L 1 B6 There is much to see and do in Port Stanley. Thanks to the Port Stanley BIA, the warm welcome begins at the Arena where camp is located. Buy a cone before setting up camp and then head into the vibrant community where you find beaches, heritage murals and buildings, patios, music, theatre and shops etc. Farmtown Canada will be providing a horse and buggy to shuttle people between camp and downtown. The cost will be $5 per person(or a larger donation if you like) with all proceeds going to their outreach programs, including counseling for kids, animal therapy, and summer camps. Thursday, August 15, 2013 Port Stanley to Turkey Point Provincial Park-91 km Breakfast (6:30 to 8 am) Wharf Restaurant (downtown Port Stanley) 208 Main St. - Port Stanley-N5L 1 C3 Greetings from the Town of Port Stanley and presentation of municipal pin to Councillor John Scott (7 am) Rest Stop-Wind Interpretive Centre -Port Burwell (9:00 - 11:30 ) 5361 Brown Rd. - Port Burwell -N01 ITO The Wind Interpretive Centre, normally a self guided activity, will have staff on site to answer all your questions about wind and all the windmills you've been riding past. Should you be ready for a treat, Port Burwell has an ice cream shop and some restaurants. Rest Stop- Ojibwa Submarine- Port Burwell (9:00 -11:30 ) 18 Pitt-Port Burwell -NOJ 1TO The Ojibwa submarine has found a new home in Port Burwell and this summer it will be open for tours. Participants are asked to sign up ahead of time for tours by calling 519-633-7641. You will need to have closed toe shoes with rubber bottoms to enter the submarine. The support vehicle will drop off your shoes so you don't need to ride with them. For information contact Marlaine Koehler at 416-520-4205 or email: mk @wrtiust.com 2 Great Waterfront Trail Adventure 2013 List of Rest and Overnight Stops for 2013 with approximate time of arrival in parentheses. Full six-day itinerary available at http://www.waterfronttraii.org/gwta_web/2013/2013route_itinerary.htm For the full six-day itinerary visit http//www.waterfronttrail.org/gwta web/2013/2013route_itinerary.htm For information contact Marlaine Koehler at 416-520-4205 or email: mk @wrtrust.com 3 Waterfront Regeneration Trust June 12,2013 Warden McWillam County of Elgin Via email: cmcwilliam@clgin-county.on.ca and Susan McConnell, Clerk smcconnell @elgin-county.on.ca Dear Warden McWillam and Council; On August 1 I to 17,the Waterfront Regeneration Trust,a registered charity,will publicly launch the newest section of the provincially significant Waterfront Trail as part of the 2013 Great Waterfront Trail Adventure(GWTA). The GWTA is a fully supported,seven day,recreational bike tour from Lakeshore to Fort Erie. Over 150 end to end participants will join us in celebrating this exciting milestone for the Waterfront Trail.They range in age from I4 to 74 and come from Alberta,Ontario, Quebec,New York,Connecticut,Pennsylvania,California, Idaho,Maryland, Ohio. Participants will arrive in Elgin County on Wednesday August 14'h and overnight in Port Stanley. On Thursday August 15 they will continue from Port Stanley to Turkey Point.The attached itinerary shows the Elgin County stops on August 13-14 and you are welcome to join us for any part. We invite you and your colleagues to join us for breakfast to greet participants and present a county/municipal pin(s) to this year's Honorary Tour Director John Scott,Councillor from the Town of Essex and this year's honorary tour director. Thursday August 15 Breakfast(6:30 to 8 am) Wharf Restaurant(downtown Port Stanley) 208 Main St. -Port Stanley-N5L 1 C 7 am--Greetings from the County and presentation of municipal pin(s)to Councillor John Scott RSVP to nil,@wrtrust.com by July 15th. In the role of Honorary Tour Director Councillor Scott is cycling the entire 620 km route and collecting municipal pins from communities to create a"Waterfront Trail Chain of Office"that celebrates the unique community partnership that makes the Trail possible. Over the life of the event, we have had close to 10 elected leaders experience the full scope of the Waterfront Trail and many others participate for portions.Councillor Scott will be joined by Ajax Mayor Steve Parish,Brockville Mayor Dave Henderson,and Prescott Councillor Jen Wyman who are serving as ambassadors from the Lake Ontario and the St.Lawrence River sections of the Waterfront Trail. They would enjoy the opportunity to meet you at breakfast. Founded by the Hon.David Crombie,the Waterfront Regeneration Trust is a registered charity with 20 years experience building partnerships to create the provincially significant Waterfront Trail. The August 11 to 17 inaugural tour represents the culmination of a three-year initiative undertaken by the Waterfront Regeneration Trust with funding from the Ministry of Tourism and the Ministry of the Environment to expand the 800 km Waterfront Trail into southwest Ontario and further along the Great Lakes. Southwest Ontario Tourism provided funding for the directional signage,which is currently being installed.Thanks to the spirit of co- operation among the communities and the foundational work in place locally and regionally to develop trails and active transportation networks,the goal of creating a 620-km continuous,signed cycling experience was For information contact Marlaine Koehler at 416-520-4205 or email: mk @wrtrust.com 1 accomplished in 3 years. This is the largest single expansion of the Waterfront Trail and makes it 1400 kilometres from Quebec to Windsor. It has been a pleasure working with representatives from the County—Alan Smith,Lindsey Morritt and Kathryn Russell and Clayton Wafters to identify and sign a route through the County for the Waterfront Trail that builds on the fantastic work by the lower tier communities. Lindsey Morritt and Carol Gates of the Port Stanley BIA have developed a wonderful itinerary for our time in Elgin and have involved local businesses and attractions such as the Ojibwa. In addition to working with the municipalities,we are proud to work with Carolinian Canada Coalition. Significant parts of the Waterfront Trail along Lake Erie are part of the Erie Coastal Stewardship Eco Trail network that they are spearheading to protect and promote the unique Carolinian ecosystem. The GWTA is designed to showcase our WOW—Wonderful Ontario Waterfront communities and promote use of the Waterfront Trail.The full seven day itinerary for the GWTA is posted on the website. hgp://www.waterfronttrail.org/gwta web/2013/2013route itineraryy htm. We would be delighted to have you,members of council and staff join us to ride some or the whole day. I would very much enjoy an opportunity to meet you.Please call me at 416 943-8080 or 416-520-4205 or email mk wrtrust.com by July 15th if you are able to join us. Thank you again for your support of the Waterfront Trail.We are looking forward to a long and productive partnership promoting the communities of Elgin County and the Waterfront Trail. My best regards, V1* Marlaine Koehler Executive Director Waterfront Regeneration Trust Cell: 416 520 4205 Email:mk@wrtrust.com CC: Mark McDonald,CAO Alan Smith Lindsey Morritt Clayton Wafters Kathryn Russell Carol Gates, President Port Stanley BIA carolgates @gtsportstanley.ca Kelly Franklin,Farm Town Canada kelly@farmtowncanada.ca Ian Raven,Executive Director The Elgin Military Museum Councillor John Scott,Town of Essex and GWTA Honorary Tour Director Attachments About the Waterfront Regeneration Trust The WRT is a registered charity committed to the completion,enhancement and promotion of the Waterfront Trail. We began in 1989,first as a royal commission headed by Dave Crombie and then as a provincial agency(1992-99) to work with all orders of government to create the Waterfront Trail and establish a policy framework that would regenerate the waterfront making it green,clean,connected,affordable,open,useable,diverse, attractive and accessible. In 1999 we evolved into a registered charity and as a charity,tripled the scope of the Waterfront Trail and doubled the community partners, managed major infrastructure programs,launched the Great Waterfront Trail Adventure. In 2013 we are pleased to showcase the single largest expansion of the Waterfront Trail to the next Great Lake and beyond. Our founding corporate partner since 1996 is CIBC. For information contact Marlaine Koehler at 416-520-4205 or email: mk @wrtrust.com 2 ' >~ /~ l ��N��°�� Secondary ����N ��m��� ��m��www "������mm���m � ���00����N 139 Graham Road, Box 370 WEST U0BNE. ONTARIO / NDL 2120 -- Tel:(519)768-1350 Fax:(519)768-0534 June 11, 2013 Mayor BernieVVieh|e Municipality ofWest Elgin Dear Bernie, | am writing to follow up On a telephone conversation which we had yesterday, which in itself is a follow up to a phone call and letter which | sent tothe Municipal office in May of 2012. Unfortunately when | left West Elgin Secondary last yunnrner all ofrnye|mctronicfi/es were erased, so / do not have a copy of that letter. The reason for both letters is my concern for the safety of students and the general public near the intersection of County Road 76 (Graham Road) and Marsh Line. The current speed limit when approaching that intersection from the west is 80 kph. Throughout the day, but especially in the morning and in the hours after school is dismissed this is a very busy area, with a great deal of pedestrian, car and bus traffic, as well as Canada Post delivery vehicles. | believe that the current situation creates a dangerous situation which has a high potential for a potential tragedy. Students walk to and from VVE5S and VVE5ES, some are picked up and dropped off by buses at the entrance to the subdivision, mail delivery is made, people enter and leave the subdivision and stop to pick up their mail: all this happening while regular traffic zooms along at a potential 80 kph right up to the stop sign at the intersection. With so much happening drivers can also easily become distracted, adding to the potential for an accident to occur. | urge the municipal council, roads department (to vvhonl | was requested to write last year after my initial telephone inquiry about this matter) and the county, if necessary, to alter the speed limit to 60 or 50 kilometers per hour in that final stretch of Marsh line for severa I hundred meters in order to slow down traffic and to give people more time to react Thank you for your attention to this matter. 7��nc i LmrrySoh |der, Acting Principal Thames Valley District School Board 4 websmm www.mdsb.on.ca L-3 Upper Thames Military Reenactment Society The Royd Scots 1460 Norman Avenue London, On N6K 2A7 j tj June 18,2013 f Municipality of West Elgin 22413 Hoskins Line P.O. Box 490 Rodney, ON NOL 2C0 Re : The 200 th Anniversary of the Battle of Longwoods March 4, 1814 Our group portray the Royal Scots First Regiment of Foot, Light Company who were one of the units that participated in the battle on March 4, 1814. To commemorate the event the following will occur on Saturday March 8, 2014 1. Memorial Service to remember the soldiers who died and were left on the battle field after the conflict(16 British and 5 American) 2. Dedication of a Memorial Plaque telling of the events (5 ft X 14 ft Concrete and granite) a. Leading up to the battle b. The actual battle c. Events after the battle 3. Dedication of the site as a Memorial Park. The Battle site is currently owned by the County of Middlesex it is in the process of being transferred to the Municipality of Southwest Middlesex. 4. A re-enactment of the Battle of Longwoods with an expected 200 re-enactors from Ontario, Michigan, Ohio, Indiana and Kentucky 5. Reception for the guests and re-enactors(estimated 750) We would like to extend an invitation to the residents of West Elgin to become involved in the preparation and activities of the event. If you could direct us to individuals or groups that would like to participate it would be most welcome. Please have them contact myself Marvin Recker,Treasurer 1460 Norman Ave London, ON N6K 2A7 (519)471-9546 mrecker @servers.ca 1 ' /mgin ,. CORPORATION OF THE COUNTY OF ELGIN NOTICE OF APPLICATION FOR CONSENT APPLICATION NO, E 39113 PART LOT 4, CONCESSION 14, MUNICIPALITY OF WEST ELGIN TAKE NOTICE that an application has been made by LAKEVIEW ALDBOROUGH BLUFFS INC., 44221 Bridge Road, R.R.#5, SEAFORTH,Ontario, NOK 1WO, for a consent pursuant to Section 53 of the Planning Act, 1990, as amended, to sever lands legally described as Part Lot 4, Concession 14, Municipality of West Elgin. The applicants propose to sever a parcel of land with a frontage of 16.16 metres along Gray Line by a depth of 509.78 metres,Area 8207.46 square metres, to add to the adjoining residential lands to the south for access purposes. The owners are retaining 30.2 hectares containing one house, proposed to remain in agricultural 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: in Committee Room#2, County Mun c pal Offic s,450 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 27th day of June 2013. KEY MAP: (not to scale) Susan D. Galloway Secretary-Treasurer Land Division Committee 450 Sunset Drive St. Thomas, Ontario N5R 5V1 lb co 0 1b O,` v County of Elgin LAKEEngineering Services LA ERIE 450 Sunset Drive St.Thomas,On NSA 5V1 Phone:519-631-1460 5 .elgin-county,on.ce Progressive Elgin CORPORATION OF THE COUNTY OF ELGIN NOTICE OF APPLICATION FOR CONSENT APPLICATION NO. E 40113 PART LOT B, CONCESSION 11, MUNICIPALITY OF WEST ELGIN' TAKE NOTICE that an application has been made by AUGUST AMD MARIANNE SACHER, 21529 Thomson Line, RODNEY, Ontario, NOL 2CO,for a consent pursuant to Planning Act, 1990, as amended Section 53 of the , to sever lands municipally known as 20279 T legally described as Part Lot B, Concession 11, Municipality of West Elgin. Thomson Line, The applicants propose to sever a lot with a frontage of 55 metres along Thomson Line by a depth of 88 metres,Area 4840 square metres containing one house and one shed, proposed to create one special Area lot surplus to the needs of the applicants. The owners are retaining 98.5 acres containing one barn, proposed to remain in agricultural 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 t Of Offices,450 S n et 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 27th day of June 2013. KEY MAP: (not to scale) Susan D. Galloway Secretary-Treasurer Land Division Committee 450 Sunset Drive St. Thomas, Ontario N5R 5V1 v SUBJECT LANDS vG� ,( rO� O-`� v County of EhOn Y Engineering Services 450 Sunset Drive St.Thomas,On N5R 5V1 Phone:519.631-1460 w=Igin-ounty.on.ca + v• Elgin CORPORATION OF THE COUNTY OF ELGIN NOTICE OF APPLICATION FOR CONSENT APPLICATION NO. E 41113 PART LOT 1, CONCESSION 10, MUNICIPALITY OF WEST ELGIN TAKE NOTICE that an application has been made by AUGUST AMD MARIANNE SACHER, 21529 Thomson Line, RODNEY, Ontario, NOL 2CO,for a consent pursuant to Section 53 of the Planning Act, 1990, as amended,to sever lands municipally known as 20966 Thomson Line, legally described as Part Lot 1, Concession 10, Municipality of West Elgin. The applicants propose to sever a lot with a frontage of 65 metres along Thomson Line by a depth of 110 metres,Area 7150 square metres containing one house, one garage, one implement shed, one barn and one shed, proposed to create one special agricultural lot surplus to the needs of the applicants. The owners are retaining 97 acres, proposed to remain in agricultural 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 JULY 24,2013 at 10:40A.M. in Committee Room#2, County Municipal Offices,460 Sunset Drive, St.Thomas. Any person or public body may attend the Public Nearing 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 27th day of June 2013. KEY MAP: (not to scale) Susan D. Galloway Secretary-Treasurer Land Division Committee 450.Sunset Drive St.Thomas, Ontario N5R 5V1 ,pry VO SUBJECT LANDS \.Gp�G �Q VO County of Elgin Engineering Services 450 Sunset Drive St.Thomas,On N5R 5U3 Phone:519.631-1450 vrvnv.elgln-co u nty.on.ca O• Elgin CORPORATION OF THE COUNTY OF ELGIN NOTICE OF APPLICATION FOR CONSENT APPLICATION NO. E 46113 PART LOT 16, CONCESSION 9, MUNICIPALITY OF WEST ELGIN TAKE NOTICE that an application has been made by VANDERPLOEG FARMS LTD., 9831 Coyne Road, DUTTON, Ontario, NOL 1JO,for a consent pursuant to Section 53 of the Planning Act, 1990, as amended,to sever lands municipally known as 24676 Marsh Line, legally described as Part Lot 16, Concession 9, Municipality of West Elgin. The applicants propose to sever a lot with a frontage of 80 metres along Marsh Line by a depth of 53 metres,Area 4047 square metres (one acre) containing one house, one garage and one shed, proposed to create one rural residential lot surplus to the needs of the applicants. The owners are retaining 15.8 hectares (39 acres)containing five barns and one silo(all buildings to be removed), proposed to remain in agricultural 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: in Committee Room#2DConty Municipal Off Offices,460 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 27«'day of June 2013. KEY MAP: (not to scale) Susan D. Galloway Secretary-Treasurer Land Division Committee 450 Sunset Drive St. Thomas, Ontario N5R 5V1 NA OA v KN"O �O V G 55 r,4s GO UBJECT O'� LANDS v County of E191n Engineering Services 450 Sunset Drive St Thomas,On N5R 5V1 IN _ Phone:519 6,314480 www.efgi Kounty.un.c8 Progressive West Elgin Township Council June 27, 2013re( As a service club we participated this year in the Car Show that is organized by Gail and Pete Hack on June 8th. Gail invited us to serve breakfast from the Rodney Recreation Centre to everyone that was attending the show. We used the kitchen facilities at the Recreation Centre and had lots of fun serving food and having conversations with the crowd. We would like to thank council for the use of the Kitchen and equipment. We served about 100 customers that morning. After discussing the venue for the show and how it had been in the past on the Main Street of Rodney with many people that Saturday morning, it was clear that many people would have preferred to have it up town again on Main Street. It was a beautiful day on June 8h and the park was in great shape with lots of room to park cars. Unfortunately the crowd was just not there like the other years. Since it was the first time we were directly involved we do not have a benchmark on how busy it could be. Gail claims that she served close to 200 last year up town. It does not matter to us where it is located but our members feel we should try to create the best event to draw the most people when anyone puts on a function. As a service club of Rodney we feel strongly about always promoting a positive image for the town and township. We feel strongly that the car show should be allowed to take place up town as it has in the past. We may attract more people and cars to the show, certainly catch a few more people driving into town that did not realize a show was on, and help some business's take advantage of the extra people traffic that is walking around on Main Street. Please consider allowing the car show to be on main street again in the future. Sincerely John Johnston President Kiwanis club of Rodney Page I of I Norma Bryant From: Jack Radecki [info @oufc.org] Sent: June-29-13 2:08 PM To: nbryant @westelgin.net Subject: Emerald Ash Borer Correspondence+ Resolution to Municipalities to help raise awareness through Councils Attachments: Municipality of West Eigin.pdf; Urban Forestry Proclamation related to EAB June 2093 from OUFC.doc Municipality of West Elgin Dear Ms. Bryant, The Ontario Urban Forest Council is trying to raise the awareness of the Emerald Ash Borer, EAB, as it continues to kill Ash trees unabated across the natural distribution area of all species and varieties of Ash,with the exception of Blue Ash, in the Province of Ontario. Recently the Canadian Food Inspection Agency,CFIA indicated it was moving to Regulate EAB in Ontario up to the French River area by Aril 2014 and focus CFIA efforts in areas north and west of there.This will create a vacuum for help and information in the newly regulated areas of Central and Eastern Ontario.The Province in our understanding is not mandated to deal with this Federal jurisdictional issue of preventing,detecting and managing imported invasive species. Please, if your Council has not already done so, consider the attached letter and resolution to pursue bringing attention to this "creeping environmental disaster" affecting all property owners with Ash trees in the next two months if possible. As mentioned in the correspondence it will be the Municipal Taxpayer and Municipal Staff and financial resources that will bear the brunt of dealing with this "uncosted aspect of International Trade", its' risk management issues both on public and private lands. Your Municipalities help in increasing attention at the various levels of government noted in the proclamation, can lead to change that will hopefully provide tools and resources.This would help those Municipalities that are now struggling to recover from this multi-year challenge created by EAB or will be soon driven by its' presence for many years to come. Respectfully submitted, Peter Wynnyczuk Director, EAB Portfolio The Ontario Urban Forest Council Celebrating 50 years of Urban Forest Commitment 1963-2013 Attached: Emerald Ash Borer Correspondence+Resolution to Municipalities to help raise awareness through Councils Website on EAB http:/Iwww.oufc.org/eab-emeraid-ash- 08/07/2013 f" 1 Municipality of West Elgin Dear Ms. Bryant, June 24, 2013 You may be aware that Ontario, along with many other jurisdictions, is being hit hard by the imported pest Emerald Ash Borer,Agrilus plannipennis. It has already killed tens of thousands of ash trees. The Municipal Arborists and Urban Foresters, a Committee of the International Society of Arboriculture and the Ontario Urban Forest Council are working to raise awareness about EAB and the environmental and economic fallout. Public property owners, homeowners, businesses, institutions, and utilities will have to deal with thousands of ash trees before they become a liability and bear the cost of implementing programs to deal with this terrible loss to our urban forest. Effective EAB programs involve the following: • identifying ash trees, size and locations (an inventory) • Monitoring the distribution of the pest within local areas • Identifying and treating trees worthy of preservation • Tree removal on public and private lands, and disposal of wood waste • Replanting replacement trees. Currently, neither the Federal nor Provincial Governments are providing sufficient financial/management support to municipalities for implementation of any part of an EAB program. With the CFIA recently announcing they were moving the EAB rekyulated zones into the French River area by early next Year.Therefore, we have prepared the attached proclamation calling for A FEDERAL and PROVINCIAL ROLE IN URBAN FORESTRY. Attached is a proclamation we are sending to Clerks across Ontario. We are seeking your Council's endorsement of this proclamation and would ask that you present this to your respective Council for consideration. Thank you for your assistance in bringing this to your Council's attention. If you have any questions, please contact me at 519-362-9469 Toni Ellis, President, Ontario Urban Forest Council Ontario Urban Forest Council 1523 Warden Avenue-Units 23+25 Toronto,ON M1 4Z8 www.oufc.org A FEDERAL and PROVINCIAL ROLE IN URBAN FORESTRY WHEREAS over 80%of Canadians now live in urban areas and have come to rely on the environmental, ecological and economic benefits of urban forests; AND WHEREAS the health of Canadians is sustained by their urban forests which provide services through improving air quality, cooling city streets and buildings, acting as a windbreak, shading from harmful UV rays, and filtering storm water, as well as beautifying our communities; AND WHEREAS neither the federal nor provincial governments currently include urban forestry in their mandates except in a limited role with respect to exotic, invasive pests; AND WHEREAS the Canadian Food Inspection Agency has not been able to stop the spread of the Emerald Ash Borer throughout Ontario and Quebec AND WHEREAS the Emerald Ash Borer is expected to cost Canadians over$2 Billion dollars in treatment and replanting; AND WHEREAS Canadian forestry programs and research are solely focused on industrial forests and do not at present include urban tree planting, appropriate species research, and insect control and management; and AND WHEREAS other jurisdictions such as the United States Forest Service and the European Urban Forestry Research and Information Centre include urban forestry as a program and research area; AND WHEREAS Canada engages municipalities in a number of substantial infrastructure programs; THEREFORE BE IT RESOLVED that the Municipality of calls on the Federal and Provincial governments to take leadership roles in recognizing the need to support urban forestry, by establishing urban forestry mandates and programs which includes funding assistance to municipalities for the control and management of the Emerald Ash Borer- and any future significant imported diseases and insects -as well as the creation and funding of programs designed to support the on-going sustainable management of urban forests. BE IT FURTHER RESOLVED That all municipalities across Ontario be encouraged to endorse this proclamation and that this resolution be distributed to The Honourable Gerry Ritz, Minister of Agriculture and Agri-Food; The Honourable Joe Oliver, Minister of Natural Resources; The Honourable Denis Lebel, Minister of Transport, Infrastructure and Communities; The Honorable Jim Flaherty, Minister of Finance; Local Federal Member of Parliament Honourable Michael Gravelle, Minister of Northern Development and Mines; Honourable David Oriazetti, Minister of Natural Resources; Honourable Linda Jeffery, Minister of Municipal Affairs and Housing; Honourable Charles Sousa, Minister of Finance; Local Provincial Member of the Ontario Legislature , Honourable Premier Kathleen Wynne, Tim Hudak, MPP, Leader of Progressive Conservative Party of Ontario and the Opposition Party; Andrea Horvath, MPP, Leader of the New Democratic Party of Ontario; Association of Municipalities of Ontario; Federation of Canadian Municipalities; SociVte'Alzhe i me r Society S U D B U R Y - M A N I T Q U L I N Dear Sir or Madam., RE.ACTION: Dementia Care Strategy Every 5 minutes, a new case of dementia is reported in Canada. I am contacting your municipality to discuss.the need for collaboration as Canadians to work together to implement a national, provincial,and municipal dementia strategy to meet the growing needs of all citizens in the next 30 years. Alzheimer's disease and.related dementias are progressive.and degenerative diseases of the brain that cause thinking,and memory to become impaired. Currently, over 50.0f0o0" Canadians are living with Alzheimer's disease and related derildntias (including 200,000 Ontarians)and within the next generation this number is expected to rise to 1.1 million people.The current-health care costs associated with these diseases are ever$1 S billion. annually and this amount is steadily increasing. Alzheimer's disease and related dement as have a momentous impact on those lining with these diseases and also their caregivers, families,health care providers,.and communities. Some of the consequences of people living.with Alzheimer's disease and related dementias include the need for support from informal caregivers; the need for more in- hom e supports to reduce thea use of hospital and long term care beds,the need for more housing models including supportive housing, and financial assistance to ensure that people at risk are recemvirig the subsidized support that they need. Alzheimer's disease and related dementias are not a norm--d part of the aging process and it affects us all, directly and/or indirectily. Many comitries have xeco:gni�ed the urgency and impact of Alzhaftner's disease and related.dement as and have.developed strategies accordingly, Canada:does not have a strategy for supporting the people,health care system,and communities that are affected by Alzheimer'$:disease and related dementias. T am asking that you discuss and pass a resolution in your municipality,such as the City of Greater Sudbiity,,to support the people in,your area who are affected by dementia and to also reduce,the burden of dementia in.:Your community,in the future.By building this awareness and through sending [ifs resolution to the Government of Ontario and Government of Canada-requesting urgent action for the development ofa dementia strategy at all levels of government,we may put.into.place a plan of action reducing fiscal expenditures. For more inform4on about the.need for anational dementia strategy, please seethe following;lisp.//www aIzlreinier:.ea/.en/Get::involved/Ralse-yo ar- vomre/Rsing Tide 4 '�A hlti4,R' '50CIETEALZK{iMgR$0015T—SUDBURY-MANiTOULIN 960&Nb7HF-'DAMEAVEML.IE$UDBtfRYrQNTARIO P3AIT4 TEE.: (705}:5'60-0603 MX...(74 560r6$X8 TOLL FREE 1-800-407-6369 E-MAIL:Enfo0aih0hnersddbury:ca www.a1 heirhbrSudbUryca CHARITABLE REGISTRATION NUMBER!i2423-7124-RR 0001 I have included a draft resolution passed by the City of Greater Sudbury and supported by Alzheimer Society of Ontario and Alzheimer Society of Canada in support.for Members Bill 356 (national) and Members 1311154(provincial). I look forward to follovAng up with. you about this matter and remain hopeful that your council can pass this resolution at your next council mmdrlg. For more information,please communicate with Jackie Quesnel or myself at 705-560- 0603 or by email at lhYbIanc@ _,,alzhe,h=rsudbga.ca Kind regards, Lorraine LeBlanc Societe-Alzheimer Society Sudbury-Manitoulin 960B Avenue Notre Dame Avenue Sudbury Ontario P3A 2T4 T61.70,5-560-0603 Fx.705-560-6938 Toll Free 1-800-407-6369 E Mail : llebl c, alzheimersudb ca CC Honourable Mayor M. Matichuk, City of Greater Sudbury MP Claude Gravel, Nickel Belt, Ontario MPP Donna Canfh-�ld,Ett bicoke, Ontario A Resolution in Support of a National Dementia Strate Whereas Alzheimer's disease and other dementias are progressive, degenerative diseases of the brain that cause thinking and memory to become seriously impaired; 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 takes 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 MP Claude Gravelle 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,the City of INSERT YOUR TOWN HERE calls on all levels of government and the Federation of Municipalities to adopt a national dementia strategy, and urges all citizens of our communities to become more aware and engaged concerning the far-reaching effects of this devastating disease. 4 � 3ypRWrC� TOWNSHIP OF WARWICK "A Community in Action " 'owM$Na 6332 Nauvoo Road, R.R. #8, Watford, ON NOM 2S0 Twp.office:(519)849-3926 E-MAIL: info warwicktownshi .ca Works Dept: (519)849-3923 Toll Free: 1-877-849-3926 WEBSITE;www.warwicictownship ca Arena: (519)876-2808 Fax: (519)849-6136 ,July 4, 2013 All Ontario Municipalities RE: Motion of"Not a Willing Host Community" for Industrial Wind Turbine (IWT) Projects Dear Ontario Municipal Clerks and Councils: Please be advised that the Council of the Township of Warwick met at their regular session of Council on June 26h, 2013 at which time Council passed the attached resolution stating that Warwick is "Not a Willing Host" community for Industrial Wind Turbine (IWT) projects. We are forwarding our motion (attached) on to all Ontario municipalities, the Minister of Environment, Minister of Energy, Minister of Rural Affairs, and our local MPP Monte McNaughton, for their support and endorsement. Kindest Regards, Amanda Gubbels, Deputy Clerk/Deputy Administrator Township of Warwick Cc: Jim Bradley, Minister of Environment Bob Chlarelli, Minister of Energy Jeff Leal, Minister of Rural Affairs Monte McNaughton, MPP Lambton-Kent-Middlesex All Ontario Municipalities �PAWIL, TOWNSHIP OF WARWICK "A Community- in Action " �ow��NQ 6332 Nauvoo Road, R.R. #8, Watford, ON NOM 2SO Twp.Office:(519)849-3926 E-MAIL: info warwicktownshi .ca Works Dept: (519)849-3923 Toll Free: 1-877-849-3926 WEBSIT&www.warwi ktownshi .ca Arena: (519)876-2808 Fax: (519)849-6136 Moved by J. Couwenberg Seconded by J. Westgate WHEREAS the Premier of Ontario has recently conveyed the Governments desire to limit Industrial Wind Turbines (IWT) Projects to communities that are willing hosts; AND WHEREAS Warwick Township Council applauds the position of taken by the Premier and the Government; AND WHEREAS Warwick Township Council has outlined their concerns on Industrial Wind Turbine and renewable energy projects in Ontario in a resolution dated November 94, 2012 which forms an integral part of this resolution: WHEREAS the Province of Ontario has enacted the Green Energy Act(2009) as the framework for facilitation and approval of renewable energy projects within Ontario including Industrial Wind Turbines, Solar projects, and Fit programs. WHEREAS the Township of Warwick residents have expressed concerns on the Industrial Wind Turbines and health impacts of renewable energy projects; WHEREAS the Township of Warwick has one of the largest landfills in Ontario (Twin Creeks Landfill-Waste Management) with excess energy capacity; and the Township of Warwick is working with Waste Management to ensure grid capacity is available for energy from methane resources to enter grid capacity, WHEREAS the Township of Warwick met with Minister Brad Duguid to be proactive and relay its residents concerns as well as request clarification to the economic impacts of the Samsung agreement and available grid capacity for Southwestern Ontario; WHEREAS Minister Brad Duguid referred the Township of Warwick to Hydro One to confirm grid capacity for the Municipality to no avail, WHEREAS the Township of Warwick has requested formal meetings and responses with the Ministry of Energy Minister Chris Bentley to continue earlier discussions and requests previously presented to the government, WHEREAS Township of Warwick has been unsuccessful in being provided with the opportunity to speak to the government in regards to the Green Energy Act(2009); 4 ,Rwrc,t TOWNSHIP OF WARWICK "A Communio) in Aetioiz " °w�sNe 6332 Nauvoo Road, R.R. #8, Watford, ON NOM 2SO Twp.Office: (519)849-3926 E-MAIL:info @warwicktownshi V�ca Works Dept: (5 19)849-3923 Toll Free: 1-877-849-3926 WEBSITE;www.warwick ownshi .ca Arena: (519)876-2808 Fax: (519)849-6136 WHEREAS more than 88 municipalities thorough Ontario have passed resolutions, motions and by-laws expressing concerns with the Green energy Act (2009), WHEREAS more than 25% of Ontario municipalities have expressed concerns with the way the government has implemented and managed the Green Energy Act(2009); WHEREAS the health and welfare of Ontario residents has not been demonstrated in the Green Energy Act(2009); WHEREAS the Township of Warwick supports a moratorium on all current and future projects under the Green Energy Act(2009) until the federal health study has been completed to the satisfaction that the health and well-being of the Township of Warwick citizens is protected from any negative health impacts. NOW THEREFORE BE iT RESOLVED THAT the Government of Ontario formally address and is held accountable to all the issues of the Green Energy Act(2009). - Carried. AND WHEREAS Warwick Township Council is very concerned that the Green Energy Act has substantially changed the rules for municipalities with respect to wind farm developments by removing municipal control over development application though the traditional zoning requirements under the planning act approvals for wind project developments are not controlled by the Minister of Environment through the Renewable Energy Approval process, a legislative development that the Council strongly opposes; AND WHEREAS Section 49 of the Electricity Act requires that a municipality provide wind project developers without charge access to and use of its road for both construction and maintenance of its turbines and electrical infrastructure, including transmission lines; AND WHEREAS future jobs of Ontario are going to hinge on efficient energy costs,by subsidizing the cost of energy by these wind projects, we are limiting future growth in Ontario; NOW THEREFORE BE ITS RESOLVED THAT the province of Ontario, specifically the Ministry of Environment, be now advised that the Township of Warwick is Not a Willing Host for Industrial Wind Turbines, �P'RWICIV TOWNSHIP OF WARWICK "A Community in Action " rowMSw�e 6332 Nauvoo Road, R,R, #8, Watford, ON NOM 2SO Twp.Office:(519)849-3926 E-MAIL:in-h-o�r�,warwickto,wnshi .ca Works Dept: (519)849-3923 Toll Free: 1-877-849-3926 WEBSITE.www.warwicktownshi .ca Arena: (519)876-2808 Fax: (519)849-6136 AND THAT this resolution be circulated to Premier Kathleen Wynne, as well as the Minister of Environment, Minister of Energy, Minister of Rural Affairs and to all Ontario municipalities for their support and endorsement. - Carried. Motion 18—June 26, 2013 Outlook Print Message Page l of 1 Breakfast From: Andrew Cruickshank(andrewcruickshank @yahoo.com) You moved this message to its cinTent location. Sear. July-03-13 6:43:48 AM TO: rodneychief @live.com(rodneychief @live.com) I am writing this proposal on behalf of the West E1gin,West Lorne Firefighters Association. We would like to have our annual breakfast for the cactus cowboy day inside the West Elgin arena this year. We are kindly asking if the facility fees could be waived for our fundraiser. All of the money will be will be deposited into our association account. We usually start our breakfast at 5am and stop serving between 11-12 depending on traffic. If you have any questions feel free to email or phone 519-280-0656 or 519-768-3468. Thanks https://blu 16 1.mail.live.corn/mail/PrintMessages.aspx?cpids=6b65d98f-e3cd-1 I e2-b82f-002... 7/3/2013 f3 gin cunt _ July 3, 2013 To., Municipal Partners Re: E1 in Coun 2073 Bud et— Revised Tax Rates Please be advised that Elgin County Council at its June 25, 2013 meeting adopted the following resolution: "THAT the 2013 revised rates, updated to reflect the return roll, be approved; and, THAT Schedule `C' of By-law 13-04 be amended to reflect the revised tax rates; and, THAT the report titled "2013 Proposed Budget (Revised Rates)" dated June 10, 2013 be received and filed. - Carried. (signed) Warden Cameron McWilliam" Enclosed please find a certified copy of the revised budget by-law, also approved by council on June 25, 2013 as well as the report titled "2013 Proposed Budget (Revised Rates) dated June 10, 2013. Yours truly, LI_k Susan McConnell, Administrative Services Coordinator Enclosure cc: Jim Bundschuh, Director of Financial Services County of Elgin Administrative Services 450 Sunset Drive St.Thomas,On N5R 5V1 Phone:519-631-1460 www.a Igi n-c o u n ty.o n,c a E1 ti COL1iIL-r ratresen:tr,raerR REPORT TO COUNTY COUNCIL JUL 1) f� FROM: Jim Bundschuh — Director of Financial Services DATE: June 10, 2013 SUBJECT: 2013 Proposed Bridget (Revised Rates) INTRODUCTION: On February 12, 2013, Council passed the 2013 budget. The tax rates calculated were erroneously based on a preliminary return roll as provided by Ontario Property Tax Analysis (OPTA), the toolkit developed by the Ministries of Finance and Municipal Affairs and Housing. The final return roll showed an increase in assessment growth from 0.5% to 0.8% and results in a reduction in the previously approved tax rate, The adjusted rate will be applied on the next tax instalment showing a reduction in the amount required to be collected over that previously anticipated. DISCUSSION: The budget was approved at a tax rate of 0.591005%, which in light of the final return roll needs to be revised to 0.587603%. Due to the increase in assessment growth the impact on the average household has improved. The previous published impact on an average house with average assessment growth of$72.50 (5.8%) has improved by $6.87 to $65.63 (5.2%). On an average household with no change in assessment, the increase is $34.15 (2.7%). Error proofing to ensure that the final return roll is used in future calculations has been put into place. The preliminary roll will still be used early in the budget process to allow budget development to begin in the fall; however, the data will be clearly marked as preliminary making it obvious that the final return roll has not been entered. The details of the revised tax rates (Schedule C — Tax Rates) are attached. CONCLUSION: The increased assessment growth in the final return roll results in the previously approved budget being spread over a larger base, resulting in a reduced tax rate with an associated $6.87 reduction in taxes on an average home over the previously reported figures. No changes to the approved budget are required. The next municipal tax instalment will be adjusted to reflect a lower remittance than previously proposed. Y S5 RECOMMENDATION: THAT the 2013 revised rates, updated to reflect the return roll, be approved; and, THAT Schedule C of By-Law 13-04 be amended to reflected the revised tax rates; and, THAT the report titled "2013 Proposed Budget (Revised Rates)" dated June 10, 2013 be received and filed. All of which is Respectfully Submitted Approved for Submission Jim Bundschuh Mark G. 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Q ❑ rl X "06 w O ❑ rCc X I— -j 2 L-,,, 0 W a H IL Z -S O =O m ❑ g ZVU of v 00- Z0 - 0 � w ro fn ¢ F- UU � ¢ QQ Z ¢ 07U ¢ � � 0 a � w -i -1 0 > U) co Q X Cif U Hco ❑ U U Q Q ❑ ❑ CO ❑ ~ a ZJ � g1�1 a W W Z (D IJ r- w Q, OF � r2N (nQQ J � = N L CO a WE bu ? z 0- u_ � ❑ v a COUNTY OF ELGIN By-Law No. 13-13 "BEING A BY-LAW TO AMEND BY-LAW 13-04 BEING A BY-LAW TO PROVIDE FOR THE ADOPTION OF THE 2013 BUDGET OF THE CORPORATION OF THE COUNTY OF ELGIN AND TO ESTABLISH THE 2013 TAX RATIOS,AND TO ESTABLISH THE 2013 TAX RATES FOR THE COUNTY CONSTITUENT MUNICIPALITIES" WHEREAS Section 289 of the Municipal Act, 2001, S.O. 2001, c.25, provides that the Council of each upper-tier municipality shall in each year prepare and adopt estimates of all sums required during the year for the purposes of the upper-tier municipality; and WHEREAS the previously approved tax rates were based on preliminary assessment data; and, WHEREAS it is necessary to apply the final assessment to establish 2013 tax rates; and WHEREAS the return roll with final assessment data is now available. NOW THEREFORE the Municipal Council of the Corporation of the County of Elgin enacts as follows: 1. THAT the 2013 tax rates for the assessment in each property class set out in Schedule"C", attached hereto, be approved and adopted by Council; and, 2. THAT the 2013 tax rates for the assessment in each property class set out in Schedule"C"of By-Law 13-04 be amended as attached Hereto. READ A FIRST, SECOND AND THIRD TIME AND FINALLY PASSED THIS 25TH DAY OF JUNE 2013. Mar Cameron McWilliam, Chief Administrative Officer. Warden. 1,M.G.MCDONALD,CHIEF ADMINISTRATIVE OFFICER, OF THE CORPORATION OF THE COUNTY OF ELGIN, DO HEREBY CERTIFY THAT THE FOREGOING 1ISS A TRUE COPY OF..&&LA't?»I.N n' ,.:.,...-...-.... PASSED BY THE COUNCIL OF THE SAID CORPORATION ON THEo - COUNTY OF ELGIN By-Law 13-13 SCHEDULE C PROPERTY CLASS 2012 2013 %Change %Change TAX RATES TAX RATES TAX RATES Assessment RESIDENTIAL 0.572081% 0.587603% 2.71% 3.3% MULTI-RESIDENTIAL 1.341988% 9.378399% 2.71% 8.9% FARMLAND AWAITING DEVELOPMENT-RESIDENTIAL 0.2$6041% 0.293802% 2.71% 15.4% COMMERCIAL OCCUPIED 0.936840% 0.962259% 2.71% -4.1% COMMERCIAL VACANT LAND 0.655776% 0.673569% 2.71% -1.7% INDUSTRIAL OCCUPIED 1,272937% 1.307475% 2.71% -0.1% INDUSTRIAL VACANT LAND 0.827401% 0.849850% 2.71% -5.1% LARGE INDUSTRIAL OCCUPIED 1.620019% 1.663974% 2.71% -4.9% LARGE INDUSTRIAL VACANT 1.053029% 1.081601% 2.71% -19.2% PIPELINES 0.654804% 0.672570% 2.71% -3.7% FARM 0.143020% 0.146901% 2.71% 13.2% MANAGED FORESTS 0.143020% 0.146901% 2.71% 21.3% Definition:"Tax rate'means the tax rate to be levied against property expressed as a percentage,to six decimal places,of the assessment of the property. 00 NTCI LCUL ENT RECEIVED PER THANK YOU 0 L45 WEST LoRNE HERITAGE HOMES CHARITABLE CORPORATION 164 Munroe St., West Lorne, Ontario NOL 26'0 Tel: 519-768-3474 Fax: 519-768-3475 July 9, 2013 Municipality of West Elgin Att: Council The directors of West Lorne Heritage Homes invite Council members to tour Heritage Homes and the Hub at your convenience. Please reply to Dorothy Staddon, Property Manager 519-768-2972. Respectfully yours From: Kim Parker To: berniewieh teG gmail.co m Cc: marybodnar0gorchlight ca Sent: Wednesday,July 10, 2013 2:05 PM Subject: Expedition Elgin Hi Mr Wiehle, I am a board member on the Elgin St Thomas Community Foundation(escf.ca , and we are running and event called "Expedition Elgin" on Sunday 22nd September. It's a kind of Amazing Race" idea- last year we had 130 participants (and 40 volunteers) in teams running around St Thomas looking for clues,performing challenges, trying to out-race other teams. The year before we highlighted Port Stanley. This year, we are in the glorious town of WEST LORNE. The event is our way of supporting and highlighting some of the great gems in our Elgin county. There are many natural and historical landmarks in the county, and but unfortunately none of them are all that close to each other! Our race is a foot-race only. So what we are trying to do is get Iocal community organisations in and around West Lorne such as Backus Page House,the West Elgin Dramatics Society, the Arts and Cookery Bank, the West Elgin Nature Club (to name a few)to bring a little bit of their expertise and passion to our participants. Each team member is given a kind of'passport', a mini-full-colour magazine, which they have to use to read clues,negotiate challenges and write down answers. We also use this as a nice little advertising piece for future events in our community at large. If you have ideas or would like to get involved, please feel free to contact us. We don't want to miss any of the great things going on in our county! Thanks and kind regards, Kimberley Parker Ontario Provincial Police OPP Police provinciale de lOntario T Chris A Lewis. Congnissioner Le Conunissaire File#: 614-00/4450 July 10,2013 Mayor/Reeves All Ontario Municipalities Dear Mayor/:Reeve: On June 14 nd 28th,2013,the Association of Municipalities of Ontario(AMO)distributed Policing Updates,which are aiso currently posted on AMO't webs ite: The Ontario ari , I P rcivinejal Police(Opp)truly values its partnership W.Ith iheAMO;particularly share in in its effoTts to 6h, fOrMation on policing.mattert; howe !'a j6d to elgri ,V �-M,90mP01. -the details c t d a on*t in the June 28th document entitled, OPP Billing Ref&*Survey-Urgent Matter,July I Oth deadline. The content of the document indicated the survey"leas now been distributed to all municipal CAOs or clerks via email and that"All municipalities are encouraged to reply." The OPP has distributed the `-OPP Billing Reform-Municipal poiiiing Cost. Recovery"survey via email,but ONLY to the 323 municipalities to which it provides Policing services, There has been some misinterpretation of the content and intent of the AMID update, Please be advised that municipal ities with.their own police services were not-sent the surveys by the . OPRand are not required to Complete the survey. Only the Information supplied in surveys completed by OPP-policed municipalities will be compiled, To all OPP-policed municipalities that have completed the survey,thank you. Your input is very much appfeciated. The June 2811'Policing Update also indicated that any billing changes would be in addition to the impact of the OPP's 2014 Ml ay award increase. You may be assuri e d that all of the work undertaken on any proposed billing changes will include salary impacts for 2014 and onwards. I trust this.add. resse&any wncerns. Should ybq,-teqt;jre further-clarification an this matter,please feel free to contact S.uperifir d ent R.A.{Rick)Phijbin,C6minabder of the OPP. en, at 3 20-62-6 0. Municipal Policing' ureau, The.OPP is committed to providing effective,efficient and professional polici ng.services and to maintaining transparent diato ue with our P. partner rhunicipailti Yours trul • C .Z. o� Chris D.Lewis /kaj c: Ontario Association of Chiefs of Police 777 Ua.morlaj Avenue 77-7 avenue-Memorial 01.illia;onwo. 061110,60010 V:i!�W L�Vm Telephone:(705).029-6199 7,616PhQnji(705),329-6199 Facs[mrle (7Q5)318-E78& T41dc 1.