October 23, 2001 Minutes
COUNTY OF ELGIN
Tuesday, October 23,2001
The Elgin County Council met this day at the Administration Building, at 9:05 AM. in
accordance with adjournment, with all members in attendance except Councillor Stewart (ill).
Warden McPhail in the Chair.
DISCLOSURE OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF-
None.
Moved by Councillor Rock
Seconded by Councillor Crevits
THAT the minutes of the meetings held on September 25 and October 5, 2001 be
adopted.
- Carried.
Moved by Councillor VanBrenk
Seconded by Councillor Mcintyre
THAT we do now move into Committee Of The Whole Council.
- Carried.
The Chief Administrative Officer introduced Mr. Mark Hoffman, the County's new IT
Manager and provided background on his credentials. Warden McPhail welcomed Mr.
Hoffman and invited him to lunch.
Warden McPhail informed Council that Councillor Stewart has just been released from
hospital and will return to meetings once he is feeling better.
STAFF REPORTS
Application for Minor Exception - EIQin County Tree Commissioner
The Elgin County Tree Commissioner reported that neighbours and the local conservation
authority were contacted and had no objections to the application by Mr. & Mrs. Schipper
to clear .62 hectares of trees at Lot 111, Conc. 7, Bayham.
Moved by Councillor Habkirk
Seconded by Councillor Faulds
THAT the Application for Minor Exception to the Trees Act from Mr. & Mrs. Harry Schipper,
Lot 111, Concession 7, Municipality of Bayham, to clear approximately 0.62 hectares of
woodland be approved; and,
THAT in order to maintain the integrity of the County's "No Net Loss Policy" 1050 trees be
replanted or an equivalent donation be made to the LPRCA
- Carried.
Kettle Creek Conservation Authority - Carolinian Forest and the New EIQin Manor
landscapinQ Plan - Director of Homes and Seniors Services
The Director of Homes and Seniors Services and the Elgin County Tree Commissioner
reviewed the previous direction by Council to investigate developing a Carolinian forested
area at the new Elgin Manor in partnership with the KCCA, and presented a plan for
Council's consideration.
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October 23,2001
Moved by Councillor Wilson
Seconded by Councillor VanBrenk
THAT the Director of Homes and Seniors Services be authorized to proceed with the
Carolinian Forest Project for Elgin Manor; and,
THAT the funds for the project (approximately $6,000) be provided through the Elgin
Manor donation account.
- Carried.
A.O.R.S. MeetinQs Attendance - Technical Services Officer
The County Technical Services Officer has been selected to sit as a member of the Board
of Directors of the Association of Ontario Road Supervisors and noted he will utilize the
County vehicle as much as possible to attend meetings of the Board.
Moved by Councillor VanBrenk
Seconded by Councillor Rock
THAT the Technical Services Officer be given permission to attend a maximum of six
meetings annually for the Association of Ontario Road Supervisors Board of Directors and
associated committees representing the Elgin County Road Supervisor's Association
Recommendation.
- Carried.
Union Road Reconstruction Update #2 - Technical Services Officer
Council had given staff permission to proceed with the work if the lowest bidder was
chosen and report costs at a later date. Staff noted that damages to a large section of a
four-foot reinforced concrete pipe must be repaired and will require additional work not
included in the original contract. Council cautioned that this should have been added to
the contract and having the work done on a time and materials basis may produce a more
costly result.
Moved by Councillor Crevits
Seconded by Councillor Wilson
THAT TCG Asphalt and Construction Inc. be awarded Contract No. 6200-01-08, Union
Road Reconstruction, for their submitted tender price of $448,032.81 including G.S.T.
- Carried.
Renovation Policy for County Administration BuildinQ - ManaQer of EnQineerinQ
Services
The Manager of Engineering Services outlined for Council areas of the present Renovation
Policy that should be revised in order to make the County Building more competitive in the
rental market.
Moved by Councillor Habkirk
Seconded by Councillor Mcintyre
THAT the attached Renovation Policy for the County Administration Building dated
October 1, 2001 be approved.
- Carried.
Vehicle WeiQht Restrictions Over County BridQes - ManaQer of EnQineerinQ
Services
The Manager of Engineering Services reported that bridge inspections are done on weight
restricted structures every two years as per the Ontario Highway Bridge Design Code.
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October 23,2001
Moved by Councillor Rock
Seconded by Councillor Wilson
THAT no vehicle or any class thereof, whether empty or loaded, shall be operated over
any bridge designated in Schedules No.1 and No.2, with a weight in excess of the weight
limit prescribed in said schedule; and,
THAT the necessary by-law be prepared and become effective until November 14, 2003;
and,
THAT By-Law No. 99-32 be repealed.
- Carried.
Access Road - Terrace lodQe - ManaQer of EnQineerinQ Service
The Manager of Engineering Services reported that tenders have been received for the
installation of the Terrace Lodge access road and water line.
Moved by Councillor VanBrenk
Seconded by Councillor Wilson
THAT Birnam Excavating Ltd. be awarded Contract No. 5920-01-02, Terrace Lodge
Access Road and new water service, for their submitted price of $151 ,478.53 including
G.S.T.; and,
THAT the Warden and the Chief Administrative Officer be directed and authorized to sign
the contract.
- Carried.
Museum Report - Director of Financial Services
The Director of Financial Services highlighted the annual report on activities at the Pioneer
Museum. Councillor Faulds reported that the City of St. Thomas has cleaned up the
grounds and a local high school has posted a request on the bulletin board for volunteers
to help keep the gardens tidy. Warden McPhail will send a letter to the Museum staff and
volunteers thanking them for their extra efforts advanced during the recent restoration after
the Museum fire and invite them to a Council lunch in recognition of their dedication.
Moved by Councillor VanBrenk
Seconded by Councillor Mcintyre
THAT the annual report on the activities of the Elgin County Pioneer Museum be received
and filed.
- Carried.
Terrace lodQe EmerQency Generator - Director of Homes and Seniors Services
The Director of Homes reported that the present generator is 25 years old and needs to be
replaced and upgraded to encompass entire building operations. Council discussed the
need to provide a shelter to protect the generator from the elements and directed staff to
look into the use of natural gas to power the generator. The trade-in value versus sale of
the existing generator was also questioned and staff will investigate.
Moved by Councillor Wilson
Seconded by Councillor VanBrenk
THAT staff be directed to proceed immediately with replacing the existing 175 kW indoor
generator at Terrace Lodge with a new outdoor 500 kW generator at an estimated cost of
$150,000.00; and,
THAT any surplus funds be transferred from the Homes 2001 operational budget to the
Terrace Lodge generator replacement; and,
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October 23,2001
THAT, if required, the remainder could be allocated from the proposed 2002 Capital
Budget.
An amendment was:
Moved by Councillor Wilson
Seconded by Councillor Mcintyre
THAT the recommendation be amended to include the construction of a building to house
the generator.
- Carried.
The original motion, as amended, was then voted on and Carried.
Provincial Town Criers' Competition - ManaQer of Library Services
The Manager of Library Services reported that meetings have been held and plans are
underway for events at the 2002 competition.
Moved by Councillor VanBrenk
Second by Councillor Faulds
THAT the report entitled "Provincial Town Criers' Competition" presented by the Manager
of Library Services, dated October 3, 2001, be received and filed.
- Carried.
Broadband Task Force - ManaQer of Library Services
Moved by Councillor Mcintyre
Seconded by Councillor Habkirk
THAT County Council send a letter on behalf of the Library to the appropriate Federal and
Provincial Government departments indicating the support of the Federal Government's
recently released report titled "The National Broadband Task Force".
- Carried.
Warden and Council Remuneration By-laws - Deputy Clerk
The Deputy Clerk indicated Council had approved the remuneration method previously
and by-laws should be adopted. The Director of Human Resources noted that the inflation
rate for September was 3.1 % and 2002 stipends would increase by this amount.
Moved by Councillor Rock
Seconded by Councillor Crevits
THAT By-Laws No. 98-4 and 98-5 be repealed and the necessary by-laws be prepared to
include the following wording in Clause 2:
"THAT the Warden's/Councillors' remuneration shall be adjusted automatically based on
the provincial rate of inflation as determined in September each year."
- Carried
Tariff of Fees for land Division Consent Application - Deputy Clerk
The fees the County charges for Consent Applications are low compared to other
municipalities and currently do not meet the needs of the department. The Deputy Clerk
also pointed out that due to a decrease in the number of applications being received, the
budget for Land Division would most likely result in a shortfall at year-end unless numbers
increase substantially. The Secretary-Treasurer's hours have been temporarily reduced to
three days per week from five due to the decreased workload.
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October 23,2001
Moved by Councillor VanBrenk
Seconded by Councillor Mcintyre
THAT the Tariff of Fees for processing Land Severance Applications be amended as
follows:
a) Increase fees for Applications for Consent from $300.00 to $500.00 to reflect added
administrative costs associated with processing the applications.
b) All other associated fees shall remain the same as those contained in the present fee
structure; and,
THAT the necessary by-law be prepared.
- Carried.
Council took a break at 10:00 AM. and reconvened at 10:18 AM.
MeetinQ with Town of Aylmer's Finance Committee - Chief Administrative Officer
The Chief Administrative Officer reported that the letter to the Town of Aylmer may have
caused confusion and has verbalized the full intent in this report. The C.AO. advised that
staff from the County Departments should be present at the PowerPoint presentation to
provide support and background information.
Moved by Councillor Rock
Seconded by Councillor VanBrenk
THAT the report from the Chief Administrative Officer dated October 19th, 2001, entitled
"Meeting With The Town of Aylmer's Finance Committee" be approved and sent to the
Town of Aylmer with an invitation to meet with County Council and Officials at the County
Administration Building at a mutually agreeable date and time in the future.
- Carried.
Procedural By-law - Other Business - Chief Administrative Officer
The Chief Administrative Officer discussed the concern that introducing new business
under the section entitled "Other Business" could lead to indelicate situations where
Council has to vote on something without proper research.
Moved by Councillor VanBrenk
Seconded by Councillor Mcintyre
THAT the report entitled "Procedural By-Law - Other Business" presented the Chief
Administrative Officer, dated October 19, 2001, be received and filed.
- Carried.
CORRESPONDENCE
Items for Consideration
1. Ann Mulvale, President, Association of Municipalities of Ontario, with a resolution
calling for the Federal government to commit itself to higher levels of funding for
public infrastructure; and
AMO Member Communication ALERT, "AMO Asks Municipal Councils to Support
Infrastructure Funding Strategy" request for support of the President of AMO's
resolution.
2. Marilyn Carrie, Campaign Co-ordinator, YMCA St. Thomas-Elgin, with an invitation to
a supervised HARD Hat tour through the construction site of the renovation and
expansion of the facility.
3. Corporation of the County of Hastings, the Cities of Quinte West and Belleville, with a
resolution asking that the Province increase the daily rate allotted to medical directors
of long-term care facilities and provide subsidy for Doctors working in geriatric care.
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October 23,2001
4. Dan Sullivan, Clerk-Administrator, Municipality of Arran-Elderslie, with a resolution
petitioning the Ontario Government to immediately provide reliable confirmation of
OST AR funding levels to meet the new Ontario Drinking Water Regulations.
5. Municipality of Chatham-Kent, with a resolution asking for financial relief from the
Ontario Ministry of Energy Science & Technology due to the economic implications to
industry in Ontario in the form of significant increases in energy costs resulting from
the debt of the Ontario Hydro.
6. Jack Layton, President, Federation of Canadian Municipalities, requesting Council to
forward a resolution of support encouraging the provincial ministers to support the
funding of an Affordable Housing program for low income households and to involve
local municipal governments in the design and implementation of such programs.
7. Peter Hume, Chair Municipal Property Assessment Corporation Board of Directors,
with information regarding the new governance framework of the Ontario Property
Assessment Corporation and their availability to make Council presentations.
The following recommendation was adopted respecting Correspondence Item #1 :
Moved by Councillor Habkirk
Seconded by Councillor Wilson
WHEREAS public infrastructure is the backbone of a successful, dynamic economy; and,
WHEREAS Federal and Provincial financial support is essential for public infrastructure
upgrades, replacement and expansion; and,
WHEREAS the current slowing of the economy combined with the tragic events of
September 11, 2001 have created substantial uncertainty in the Canadian economy,
particularly in Ontario; and,
WHEREAS the Corporation of the County of Elgin welcomes the Ontario Government's
renewed commitment towards supporting public infrastructure with its recent
announcement of financial assistance for public transit and roads and bridges; and,
WHEREAS the current Federal share of the Infrastructure Canada Program in Ontario is
significantly less than that of the Province and municipalities;
THEREFORE BE IT RESOLVED THAT the Corporation of the County of Elgin calls on the
Federal Government to follow the Ontario Government's lead and commit itself to a higher
level of funding for public infrastructure; and,
THEREFORE BE IT RESOLVED THAT the Corporation of the County of Elgin calls on
both the Federal and Provincial Governments to speed up the existing infrastructure
funding process under the Canada-Ontario Infrastructure Program (COIP) and SuperBuild
in order to provide a much needed economic stimulus in the face of the current economic
downturn; and,
FURTHER THAT the Corporation of the County of Elgin supports the call from the
Association of Municipalities of Ontario for the Federal and Ontario Governments to return
to a straightforward 1/3-1/3-1/3 funding formula for COIP and SuperBuild funded projects.
- Carried.
Moved by Councillor Habkirk
Seconded by Councillor Mcintyre
THAT Correspondence Item #2 be received and filed.
- Carried.
The following recommendation was adopted respecting Correspondence Item #3.
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October 23,2001
Moved by Councillor Habkirk
Seconded by Councillor VanBrenk
THAT the Council of the County of Elgin supports the County of Hastings' resolution
requesting the Ontario Government to increase the daily rate allotted to Medical Directors
at long-term care facilities and provide subsidy for Doctors working in geriatric care.
- Carried.
The following recommendation was adopted respecting Correspondence Item #4.
Moved by Councillor Habkirk
Seconded by Councillor Faulds
THAT the Council of the County of Elgin supports the Municipality of Arran-Elderslie's
resolution petitioning the Ontario Government to provide reliable confirmation of OST AR
funding levels to municipalities related to meeting the new Ontario Drinking Water
Regulations.
An amendment was:
Moved by Councillor Crevits
Seconded by Councillor Habkirk
THAT OST AR funding be made available for recreational facilities.
- Carried.
The original motion, as amended, was then voted on and Carried.
Councillor Mcintyre reported that he had attended a recent stakeholder meeting with
Minister Flaherty and raised several questions about OST AR, which the Minister did not
answer; however it was a good round table discussion.
The following recommendation was adopted respecting Correspondence Item #5.
Moved by Councillor Habkirk
Seconded by Councillor Rock
THAT the Council of the County of Elgin supports the Municipality of Chatham-Kent's
resolution asking the Ontario Ministry of Energy, Science and Technology to consider the
economic impact it would have on local business and residential customers by passing on
to them the increase approved to pay down the stranded debt of the former Ontario Hydro.
- Carried.
The following recommendation was adopted respecting Correspondence Item #6.
Moved by Councillor Habkirk
Seconded by Councillor Crevits
THAT the Council of the County of Elgin requests that the Province provide and fund
programs for low income households, to devote significant new funds to this program and
to involve municipal governments in designing and implementing the program locally.
- Carried.
The following recommendation was adopted respecting Correspondence Item #7.
Moved by Councillor Habkirk
Seconded by Councillor Wilson
THAT Mr. Hume from OPAC be asked to appear at a future Council meeting to provide
further information on the legislation passed by the Government of Ontario to overhaul the
governance of the Ontario Property Assessment Corporation.
- Carried.
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October 23,2001
Items for Information - (Consent AQenda)
1. Phoenix Eastern Insurance Brokers Inc. Newsletter, addressing concerns following
the terrorist attack on the World Trade Centre.
2. John Godin, President and Chief Executive Officer, Frank Cowan Company Limited,
announcing a series of seminars they will be hosting concerning Water Liability.
3. Gar Knutson, M. P., Elgin-Middlesex-London; 1) acknowledging Council's concern
with regard to the elimination of the gasoline surtax (not attached); 2) with copy of
correspondence to the Honourable Sheila Copps, Minister of Canadian Heritage
regarding Council's application for assistance from the Canadian Heritage Cultural
Spaces Canada, to establish the Elgin County Archives.
4. Honourable Brian Tobin, Minister of Industry, acknowledging Council's resolution
concerning licensing fees for municipal radio communication systems.
5. Rosemary Kinnis, Manager, Federation of Canadian Municipalities ACT Affordability
and Choice Today program, with information concerning grants available to municipal
governments for assistance to improve housing in the community.
6. Honourable Allan Rock, Minister of Health, acknowledging Council's resolution
concerning the importance of the tobacco industry in the County of Elgin.
7. Honourable Elizabeth Witmer, Minister of the Environment, acknowledging Council's
support of the City of Stratford's resolution concerning the protection of deep
groundwater resources.
8. Steve Peters, M. P. P., Elgin-Middlesex-London, with copy of correspondence; 1) the
Honourable Tony Clement, Minister of Health and Long-Term Care, regarding the
critical shortage of medical practitioners in the Province; 2) the Honourable Brad
Clark, Minister of Transportation, concerning road deterioration in the County; 3) the
Honourable Brad Clark, Minister of Transportation, concerning the need for a Railway
Rationalization Study for Southwestern Ontario; 4) the Honourable David Collenette,
Minister of Transportation, concerning the need for a Railway Rationalization Study
for Southwestern Ontario.
9. AMO Member Communication ALERT, 1) Restored Investment in Municipal Transit
Is Very Good News Says AMO; 2) List of Organizations Providing Aid re: US
Terrorist Attack Relief Efforts; 3) Update on Bell Neutral Answering Service (BNAS)
Application to CRTC; 4) AMO Attends Senate Committee Hearing on Bill C-11, The
Immigration to Canada and the Granting of Refugee Protection.
10. John Maddox, Director of Municipal Services Office, Ministry of Municipal Affairs and
Housing and Ann Mulvale, President, Association of Municipalities of Ontario,
announcing Southwestern Municipal Conference, November 16, 2001.
11. Kevin Bentley, Planning and Design Southwestern Region, London, Ministry of
Transportation, with information regarding Highway #3, St. Thomas to Aylmer.
12. Members' Advisory, Federation of Canadian Municipalities, with a newsletter
regarding the "CRTC Seeks Input on Rights-of-Way Contract Intervention Issue"
13. Thank you card from Bryce Sibbick and Family.
14. Honourable Lyle Vanclief, Minister of Agriculture and Agri-Food, acknowledging
Council's support of the City of Ottawa's and Town of Caledon's resolution on
extending funding to Ontario's Environmental Farm Plan (EFP) program.
15. Honourable Tony Clement, Ministry of Health and Long-Term Care, concerning
Council's resolution regarding medical tuition fees. (ATTACHED)
16. Jack Layton, President, Federation of Canadian Municipalities, with the "President's
Report on FCM's September 2001 Board Meeting: Municipal Government Under
Strain Owing to Unfair Tax Policies".
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October 23,2001
17. Robert Richards, President and Chief Administrative Officer, Municipal Property
Assessment Corporation, acknowledging Council's support of the Township of
Armour's resolution concerning the "Futures" service improvement initiatives.
18. Colin O. D'Cunha, Chief Medical Officer of Health, Ministry of Health and Long-Term
Care with Information on Anthrax.
19. Honourable Tony Clement, Ministry of Health and Long-Term Care, acknowledging
Council's support of the County of Peterborough's resolution regarding municipal
funding of land ambulance services.
20. AMO Member Communication ALERT - Ontario Municipalities Set to Get New
Municipal Act.
Moved by Councillor Habkirk
Seconded by Councillor Rock
THAT Correspondence Items #1-20 be received and filed.
- Carried.
Referring to Correspondence Item #19 on land ambulance funding, Councillor Habkirk
noted that in the letter it mentions consulting with LAISC, however, he noted that meetings
have been limited and a lack of communication exists. It would be beneficial to recall the
committee to get this item on the front burner. Warden McPhail stated that as a result of
ACRO, items are being forwarded to the Minister regarding arbitrated settlements and
double-digit increases. The Western Ontario Wardens' Association sent a letter to the
Minister in May and provided a copy to the Parliamentary Assistant, who assured action
would be taken on the letter and we are awaiting a reply.
OTHER BUSINESS
Statements/InQuiries By Members
Councillor Rock advised Council that the "9-11 Fallen Heroes Fund" fundraising committee
has raised approximately $68,000 in the Elgin/St. Thomas area and a formal letter of
appreciation to the County will be forthcoming.
Notice Of Motion - None.
Matters Of UrQency - None.
Council took a break at 10:55 AM. and reconvened at 11: 1 0 AM.
Moved by Councillor Rock
Seconded by Councillor Mcintyre
THAT we do now proceed In-Camera to discuss property and legal matters.
- Carried.
Council recessed at 11 :57 AM. and reconvened at 1 :03 P.M.
Moved by Councillor Faulds
Seconded by Councillor Rock
THAT we do now rise and report.
- Carried.
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October 23,2001
Moved by Councillor Faulds
Seconded by Councillor Habkirk
THAT the Warden and the Chief Administrative Officer be authorized and directed to sign
a Lease Agreement with William Glover for Suite #303 in the County Administration
Building for the period ending on June 8, 2005, as per the terms of the original lease
agreement with William Dick and William Glover.
- Carried.
Moved by Councillor Wilson
Seconded by Councillor Mcintyre
THAT the Warden and the Chief Administrative Officer be authorized and directed to sign
a Letter of Understanding with a prospective tenant as contained in a report by the
Manager of Engineering Services dated October 18, 2001, on the terms and conditions
mutually agreed to by both parties.
- Carried.
Moved by Councillor VanBrenk
Seconded by Councillor Rock
THAT Mr. Cyril Demeyere be advised that due to performance considerations regarding
the Straffordville road project (which were explained to him at a meeting held at the County
Administration Building on October 2, 2001), the County of Elgin reserves the right to
retain 2% of the Engineer's 10% fee for the project.
- Carried.
Moved by Councillor Rock
Seconded by Councillor Wilson
THAT senior staff be directed to meet with St. Thomas-Elgin General Hospital staff to
discuss overages in the cost of operating the ambulance service in 2001; and
THAT the Council strongly suggests the Hospital cover the expected overages through
efficiencies prior to the end of the year.
- Carried.
Moved by Councillor Mcintyre
Seconded by Councillor Wilson
THAT staff research convening a seminar on the Employment Standards Act
amendments, sponsored by the County, for all local municipalities.
- Carried.
Moved by Councillor Faulds
Seconded by Councillor Mcintyre
THAT the recommendations in the confidential report dated September 11, 2001, from the
Elgin County Tree Commissioner regarding applicability to the Elgin County Tree By-Law
be approved and the matter be referred to the County Solicitor.
- Carried.
Moved by Councillor Crevits
Seconded by Councillor VanBrenk
THAT the restructuring plan for the Human Resources Department, dated October 5,
2001, and as amended on October 19,2001, be approved for implementation.
- Carried.
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October 23,2001
Moved by Councillor Faulds
Seconded by Councillor Mcintyre
THAT we adopt the recommendations of the Committee Of The Whole Council.
- Carried.
BY-lAWS
Moved by Councillor Faulds
Seconded by Councillor Crevits
THAT By-Law No. 01-28 "Being a By-Law to Establish the Annual Remuneration to be
paid to the Warden of the County of Elgin" be read a first and second time.
- Carried.
Moved by Councillor VanBrenk
Seconded by Councillor Faulds
THAT By-Law No. 01-28 be read a third time and finally passed.
- Carried.
Moved by Councillor Mcintyre
Seconded by Councillor Crevits
THAT By-Law No. 01-29 "Being a By-Law to Establish the Annual Remuneration to e paid
to Members of the Elgin County Council for Attendance at Meetings of the Elgin County
Council and Committees Thereof" be read a first and second time.
- Carried.
Moved by Councillor Rock
Seconded by Councillor Faulds
THAT By-Law No. 01-29 be read a third time and finally passed.
- Carried.
Moved by Councillor Wilson
Seconded by Councillor Faulds
THAT By-Law No. 01-30 "A By-Law to Amend By-Law No. 96-15, Being a By-Law to
Establish Minimum and Desirable Roadway Service Standards for the Corporation of the
County of Elgin Road System" be read a first and second time.
- Carried.
Moved by Councillor VanBrenk
Seconded by Councillor Mcintyre
THAT By-Law No. 01-30 be read a third time and finally passed.
- Carried.
Moved by Councillor Rock
Seconded by Councillor Faulds
THAT By-Law No. 01-31 "Being a By-Law to Restrict the Weight of Vehicles Passing Over
Bridges" be read a first and second time.
- Carried.
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October 23,2001
Moved by Councillor Wilson
Seconded by Councillor Crevits
THAT By-Law No. 01-31 be read a third time and finally passed.
- Carried.
Moved by Councillor Habkirk
Seconded by Councillor Mcintyre
THAT By-Law No. 01-32 "Being a By-Law to Repeal By-Law No. 96-20 and to Prescribe a
Tariff of Fees for the Processing of Land Division Committee Applications" be read a first
and second time.
- Carried.
Moved by Councillor VanBrenk
Seconded by Councillor Faulds
THAT By-Law No. 01-32 be read a third time and finally passed.
- Carried.
Moved by Councillor Rock
Seconded by Councillor Wilson
THAT By-Law No. 01-33 "A By-Law to Confirm Proceedings of the Municipal Council of
the Corporation of the County of Elgin at the October 23rd, 2001 Meeting" be read a first
and second time.
- Carried.
Moved by Councillor Habkirk
Seconded by Councillor Crevits
THAT By-Law No. 01-33 be read a third time and finally passed.
- Carried.
The Manager of Engineering Services advised that Road #19, south of Jackson Line, in
the Municipality of Bayham, had to be closed and a detour route put in place due to the
collapse of a culvert. Staff will provide a report at a later date.
Moved by Councillor VanBrenk
Seconded by Councillor Faulds
THAT we do now adjourn at 1 :20 P.M. to meet again on November 13,2001 at 9:00 AM.
- Carried.
Mark G. McDonald,
Chief Administrative Officer.
Duncan J. McPhail,
Warden.