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June 26, 2014 MUNICIPALITY OF WEST ELGIN AGENDA COUNCIL MEETING JUNE 26, 2014 Council Chambers, West Elgin Municipal Building --------------------------------------------------------------------------------------------------------------------- DISCLOSURE OF PECUNIARY INTEREST APPROVAL OF AGENDA MINUTES (Al — A8) June 12, 2014 Council BUSINESS ARISING FROM MINUTES May 8 — letter from WEROWT re: industrial wind turbine projects (131) DELEGATIONS REPORTS: (C1-C11) 1. ROADS 2. RECREATION 3. WATER DISTRIBUTION SYSTEM 4. WASTEWATER 5. BUILDING 6. BY-LAW ENFORCEMENT June 23, 2014..........Page 2 7. DRAINS a) Drainage Apportionment —Wright Drain (Sacher) b) Drainage Apportionment— Krause Drain (Sacher) 8. WEST ELGIN PRIMARY SYSTEM 9. ADMINISTRATION a) *Report— Port Glasgow Trailer Park b) *Report - Energy Consumption and Green House Gas Emissions for 2012 Energy Conservation and Demand Management Plan 2014-2019 10. PLANNING 11. ACCOUNTS CORRESPONDENCE: (D1-D6) 1.* Andrea Hunniford, Port Glasgow Trailer Park Operator re: number of transient sites; 2.* Elgin County— Land Division Appointments for 2015; 3.* Elgin County— copy of correspondence re: review of term limits of municipal councils; 4.* The Arts & Cookery Bank —thank you RECOMMENDED TO ACCEPT & FILE: 5. AMO • Watch file — June 12, 2014; • Ontario Provincial Elation — Post-Election Members Update; • AMO Watch file-- June 19, 2014; 6. Township of Malahide re: Natural Gas Limited BY-LAWS: By-law No. 2014-43 Zoning Amendment— Lot 1, Con. 10 (Sacher) By-law No. 2014-44 Zoning Amendment— Lot B, Con. 11 (Sacher) MINUTES (E) June 23, 2014..........Page 3 NOTICE OF MOTION (F) OTHER BUSINESS: (G1- G2) 1. Delegation Request —AMO conference, August 17-19, 2014 in London, ON 2. Closed Session - • a proposed or pending acquisition or disposition of land (M.A. s.239(2)(c); • litigation or potential litigation (M.A. s.239(2)(e); *Information enclosed CONFIRMING BY-LAW ADJOURNMENT NEXT MEETINGS July 17, 2014 Council August 14, 2014 Council August 17-20, 2014 AMO conference, London ON 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 12,2014 PRESENT Mayor Bernie While, Deputy Mayor Mary Bodnar Councillors Norm Miller, Dug Aldred, Richard Leatham STAFF PRESENT Scott Gawley, Administrator/Treasurer Norma Bryant, Clerk Lee Gosnell, Public Works Superintendent Jeff Slater, Recreation Superintendent Heather James, Planner CALL TO ORDER The Mayor called the meeting to order at 9:30 a.m.A moment of silence was observed in honour of the three fallen RCMP officers in Moncton, New Brunswick. DECLARATION OF PECUNIARY INTEREST None declared ADOPTION OF AGENDA RES. NO, 1 Moved by Leatham Seconded by Aldred RESOLVED that the Council of the Municipality of West Elgin approves the agenda for June 12th, 2014 as printed and circulated. DISPOSITION: Carried APPROVAL OF MINUTES RES. NO, 2 Moved by Aldred Seconded by Bodnar RESOLVED that the minutes of the meetings held on the following dates be adopted as printed and circulated: May 22, 2014 Council May 29, 2014 Public Meeting—Comprehensive Zoning By-law DISPOSITION: Carried BUSINESS ARISING FROM MINUTES DELEGATIONS 11:30 a.m. Gary Blazak re: Seaside Developments(see Reports#10(a) June 12, 2014 .....Page 2 of 8 REPORTS I. ROADS a) Monthly Report RES. NO. 3 Moved by Bodnar Seconded by Aldred RESOLVED that the May 2014 Roads Report be received. DISPOSITION: Carried b) Report—Driveway Access to Furnival Road RES. NO.4 Moved by Leatham Seconded by Miller RESOLVED that the report re: Driveway Access to Furnival Road be received; AND that Council supports the petition for the construction of a 'driveway'to Furnival Road on Lot 7, Concession 14: AND that our solicitor be requested to prepare the necessary agreement; AND that a minor variance application be submitted to address the frontage issue. DISPOSITION: Carried c) Report—Carroll Line Bridge-End Treatments RES. NO.5 Moved by Aldred Seconded by Bodnar RESOLVED that the Council of the Municipality of West Elgin accepts the quotation of Royal Fence Limited in the amount of $17,572.00 plus taxes for supply and installation of steel beam end treatments on the Carroll Line Bridge. DISPOSITION: Carried 2. RECREATIONIEMERGENCY MANAGEMENT a Monthly Report RES, NO. 6 Moved by Miller Seconded by Aldred RESOLVED that the Recreation Report dated June 12, 2014 be received. DISPOSITION: Carried b) Report—Health and Safety Polk RES. NO. 7 Moved by Leatham Seconded by Miller RESOLVED that Council has.reviewed the Health and Safety Policy; AND that the recommended changes be made to the policy; AND that Council re-affirms their commitment to maintain this Health and Safety Program for West Elgin. . DISPOSITION: Carried f June 12, 2014 .....Page 3 of 8 c) Report—Replacement and Purchase of Auto Extraction Tools—Fire RES. NO. 8 Moved by Leatham Seconded by Aldred RESOLVED that the Council of the Municipality of West Elgin accepts the quotation of Code 4 in the amount of$30,990.00 per set plus taxes for two Hurst e-Draulic set of rescue tools for the West Elgin Fire Department. DISPOSITION: Carried 3.WATER DISTRIBUTION SYSTEM a Monthly Repo RES. NO. 7 Moved by Miller Seconded by Leatham RESOLVED that the May 2014 Operations Reports for the West Elgin Distribution System be received. DISPOSITION: Carried 4.WASTEWATER a Operations Report—Rodney RES. NO. 10 Moved by Aldred Seconded by Bodnar RESOLVED that the May 2014 Operations Report for the Rodney Wastewater Treatment Plant be received. DISPOSITION: Carried b Operations Re ort—West Larne RES. NO. 11 Moved by Miller Seconded by Leatham RESOLVED that the May 2014 Operations Report for the West Lorne Wastewater Treatment Plant be received. DISPOSITION: Carried 5. BUILDING a) Monthly Report RES. NO. 12 Moved by Bodnar Seconded by Miller RESOLVED that the Building Report for May 2014 be received. DISPOSITION: Carried 6. BY-LAW ENFORCEMENT a Monthly Repo RES. NO. 13 Moved by Leatham Seconded by Aldred RESOLVED that the By-law Enforcement Report for May 2014 be received. DISPOSITION: Carried 4 June 12, 2014 .....Page 4 of 8 7. DRAINS 8, WEST ELGIN PRIMARY SYSTEM 9.ADMINISTRATION a) Monthly Report-Administrator RES. NO. 14 Moved by Miller Seconded by Bodnar RESOLVED that the Monthly Report from the Administrator/Treasurer be received. DISPOSITION: Carried b) Report—Port Glasgow Trailer Park RES. NO. 15 Moved by Bodnar Seconded by Aldred RESOLVED that the report from the Clerk re: Port Glasgow Trailer Park be received. AND that the necessary by-law be brought forward to amend Trailer Park Policy TP-1.1. DISPOSITION: Carried 10. PLANNING a) Report--Seaside Draft Plan/Class EA Update RES. NO. 16 Moved by Bodnar Seconded by Aldred RESOLVED that the report from Gary Blazak re: Seaside Draft Plan I Class EA Update be received. AND that Council agrees with the three recommendations contained therein. DISPOSITION: Carried 11.ACCOUNTS RES. NO. 17 Moved by Leatham Seconded by Aldred RESOLVED that the Mayor and Administrator/Treasurer are hereby authorized to sign Payment Voucher#6 amounting to$504,989.44 in settlement of General, Road,Water, and Arena Accounts (including cheques#16725-16920). DISPOSITION: Carried CORRESPONDENCE: 1, Rodney Aldborough Agriculture Society request for donation for fish fry 2. Elgin St.Thomas Public Health—bicycle racks 3. Town of Aylmer—request for support of a resolution regarding The Ontario Energy Board ' June 12, 2014 .....Page 5 of 8 RES. NO. 18 Moved by Aldred Seconded by Leatham RESOLVED that Council of the Municipality of West Elgin is in support of a resolution put forth by the Municipality of Bayham regarding Natural Resource Gas Limited. DISPOSITION: Carried 4. Elgin County Land Division Committee—Notice of Application for Consent —Application#E 26114—Steve Simon RES. NO. 19 Moved by Leatham Seconded by Bodnar RESOLVED that the Council of the Municipality of West Elgin have the following comments regarding Severance Application 26114 applied for by Steve Simon. In accordance with Section 6.2.9(surplus farm dwellings)of the Municipality of West Elgin Official Plan, Council supports application E26/14 subject to the following conditions: 1. Subject to rezoning. 2. Subject to apportionment of Municipal Drainage assessments 3. Subject to drainage outlet&drainage agreement, if required 4. Subject to requirements of the Municipal Road Department regarding access and/or drainage. 5. Subject to no further residential development on the retained agricultural portion. 6. Subject to water and/or sewer connection fees, if applicable 7. That the owner has the necessary review and assessment conducted on the existing sewage disposal system to confirm its adequacy and/or necessary replacement. 8. Two copies of the registered reference plan,together with a copy of the said plan showing the locations and dimensions of all buildings and structures, are submitted to the satisfaction of the municipality 9. Taxes to be paid in full DISPOSITION: Carried 5. Marj Lockhart, Deb Campbell- letter regarding cats RES. NO. 20 Moved by Miller Seconded by Leatham RESOLVED that staff is hereby directed to investigate options for licensing cats and that the municipality advertise the availability of traps. DISPOSITION: Carried 6. Marj Lockhart, Deb Campbell-letter regarding fencing by-law RES. NO. 21 Moved by Miller Seconded by Bodnar RESOLVED that staff is hereby directed to investigate options for a fencing by-law in built-up areas. DISPOSITION: Carried 7. Mr. & Mrs. K Cleghorn—Port Glasgow Trailer Park 8. West Lorne&Community Horticultural Society—request for donation ° June 12, 2014 .....Page 6 of 8 9 AMO • Watch file—May 22, 2014 • Watch file—May 29, 2014 • Watch file—June 5, 2014 • AMO—Provincial Election Update • AMO—New Building Canada Fund 10, West Elgin Community Policing Committee—Minutes- February 12,2014 11. West Elgin Community Policing Committee--Minutes-March 19,2014 12. West Elgin Community Policing Committee-Minutes—April 9, 2014 13. West Elgin Community Policing Committee—Minutes—May 14, 2014 14, Thames Talbot Land Trust—May newsletter 15. Elgin County—Notice of Decision-E22/14—Allan Barfett and Shayne Vandendries 16. Independent Electricity System Operators-2013 Report RES. NO. 22 Moved by Leatham Seconded by Aldred RESOLVED that the above correspondence items numbered 1, 2, 7, 8, 9-16 be received and filed. DISPOSITION: Carried BY-LAWS 1. By-Law No. 2014-40—Site Plan Agreement(Hibernia Winery) RES, NO. 23 Moved by Bodnar Seconded by Aldred RESOLVED that the mover be granted leave to introduce a by-law to approve the Site Plan and Agreement with Lawrence and Julie Trickey and that this by-law shall be given the first and second reading and provisional adoption thereof. DISPOSITION: CARRIED RES. NO. 24 Moved by Aldred Seconded by Bodnar RESOLVED that a By-law to approve the Site Plan and Agreement with Lawrence and Julie Trickey shall now be read a third time and finally passed, signed,sealed and numbered. By-law Number 2014- 40—Site Plan Agreement—Hibernia Winery DISPOSITION: Carried 2. By-law No. 2014-41 —Amend Trailer Park Policy RES. NO. 25 Moved by Miller Seconded by Leatham RESOLVED that the mover be granted leave to introduce a By-Law to amend Trailer Park Policy TP-1.1 and this shall be the first and second reading and provisional adoption thereof. DISPOSITION: Carried June 12, 2014 .....Page 7 of 8 1!1 RES. NO. 26 Moved by Aldred Seconded by Bodnar RESOLVED that a By-law to adopt amend Trailer Park Policy TP- 1.1 be now read a third time and finally passed, signed, sealed and numbered By-law Number 2014-41 —Amend Trailer Park Policy TP- 1.1 DISPOSITION: Carried MINUTES RES. NO. 27 Moved by Miller Seconded by Aldred RESOLVED that the minutes of the following committee meetings be received: West Elgin Recreation Committee—March 18, 2014 West Elgin Arena Board—April 8, 2014 West Elgin Recreation Committee-April 15, 2014 DISPOSITION: Carried NOTICE OF MOTION OTHER BUSINESS 1. Review of role and/or value of Council representation to Chamber of . Commerce Councillor Aldred noted that liaison with the Chamber is important but what is the role of council. According to the by-law posted on the Chamber website,the Mayor does not have any voting rights. The Mayor reported that he had discussion with past council members and was told that the Chamber was set up as a committee of council with one vote. The Mayor or one delegate could vote. Public funds are being used by the Chamber so it is important that council is involved. Councillor Miller noted that keeping communication open is important, committee of council a good idea, one council representative is enough. Councillor Aldred noted that all Chamber members are not getting notice of executive meetings as noted in the by-law. The Deputy Mayor noted that the Chamber is not following the by-law. The Mayor will request a meeting with the Executive Committee of the Chamber to review draft by-law. 2. Council Announcements Cattle Cactus and Cowboys festival on July 12" • Rodney Car Show on June 13th from 4:00 to 8:00 p.m. At 7:30 p.m. heading to Port Glasgow Run will be held in September OPP reported at Policing Committee that there were104 occurrences in May June 12, 2014 .....Page 8 of 8 CLOSED SESSION RES. NO. 28 Moved by Leatham Seconded by Miller 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) • A proposed or pending acquisition or disposition of land (M.A. s.239(2)(c) DISPOSITION: Carried RES. NO. 29 Moved by Aldred Seconded by Bodnar RESOLVED that the Council of the Municipality of West Elgin do now rise and report. RISE AND REPORT The Mayor reported that direction had been given to solicitor regarding potential sale of land. CONFIRMING BY-LAW RES, NO.30 Moved by Aldred Seconded by Bodnar RESOLVED that the mover be granted leave to introduce a By-Law to confirm the proceedings of the meeting held on June 12th, 2014 and this shall be the first and second reading and provisional adoption thereof DISPOSITION: Carried RES. N0.31 Moved by Bodnar Seconded by Aldred RESOLVED that a By-law to confirm the proceedings of the meeting held on June 12th, 2014 be now read a third time and finally passed, signed, sealed and numbered By-law Number 2014-42- Confirming By-law June 12 2014 DISPOSITION: Carried ADJOURNMENT RES. NO.32 Moved by Leatham Seconded by Miller RESOLVED that this Regular Meeting of Council shall adjourn at 12:45 p.m.to meet again on June 26, 2014. DISPOSITION: Carried These minutes were adopted on the 26th day of June,2014 Mayor Clerk I� WEST ELGIN RESIDENTS OPPOSING WIND TURBINES 'cA r 3 RR#2 West Lorne,ON NOL2P0 April 30,2014 RE:Industrial Wind Turbine Projects Proposed for West Elgin Dear His Worship Bernie Wiehle&Council Members, On behalf of West Elgin Residents Opposing Wind Turbines(WEROWT),we would like to introduce ourselves as a group of concerned citizens in West Elgin that are against the proposed wind turbine projects in our neighbourhoods. Our mission is to educate the residents in all aspects of the impacts that wind turbines introduce to communities,and support activities that assist with eliminating these projects in West Elgin. We would also like to take this opportunity to thank all council members for declaring West Elgin an unwilling host to industrial wind turbines. We believe that this is an excellent first step in ensuring that our community remains a viable community that attracts visitors,businesses,as well as ensuring the health and well-being of our residents. As a next step in our mandate,WEROWT would like to propose to council that we take a pro-active approach to prevent industrial wind turbine projects in West Elgin. We would like to support council by assisting in the preparation of a report to the Ontario Power Authority and the Minster of Energy in support of our position against signing any industrial wind turbine projects in our community. We believe that the introduction of any industrial wind turbine projects in West Elgin would have many negative impacts,to mention just a few: Reduction of tourism and potential development. - Reduced seasonal population at our 6 campgrounds. Loss of intrinsic value of properties for residents. Destroys West Elgin's unique landscape. Reduction of various unique native bird and other species. Increasing hydro rates. Potential health impacts. The membership of WEROWT is ready and willing to assist council in putting together a case on behalf of the community that outlines our position to the Ontario Power Authority,Minister of Energy,as well as the Ministry of Natural Resources. We would also be willing to assist in other activities that support our mission statement, so please do not hesitate to ask. We will continue to work towards educating the public as well as the relevant government authorities about the negative impact to our community that industrial wind turbines will have if introduced,and look forward to working together with council in this regard. Yours Sincerely, On behalf of the members of WEROWT, D . 1 WV Mac Ford Jane An erson CAq iy OF you:e tY� P a a N 4 ' m A 'j 98. The Municipality of West Elgin TO: COUNCIL OF THE MUNICIPALITY OF WEST ELGIN FROM: Scott Gawley, Administrator/Treasurer DATE: June 26, 2014 SUBJECT: Port Glasgow Trailer Park RECOMMENDATION: j That Council accepts the report prepared by the Ad min istratorlTreasurer; AND FURTHER including the following steps taken: 1. The limit of total of 174 Campsites maintained in accordance with the Zoning By-Law. (No further Reservations over the limit be taken). 2. Reduction of the Seasonal Campsites be reduced to 153 through attrition from the current 165. 3. Change the Administration Policy TP-1.1 item 2.03 to "Trailer Owner(s) sell their trailer and new owner(s) may continue on the lot in which the trailer is located on, provided no one is on the waiting list wanting the lot and the number of seasonal sites be maintained no greater than 153 campsites and Advertising of Vacant Lots have been followed in item 2.01 of the policy". 4. Review the Municipality Management Fees. INTRODUCTION: On September 9, 1999 Council passed a resolution to take over the operations of the Port Glasgow trailer park as of January 1St, 2000. Over the years policies and procedures have been developed and the following are attached: • Port Glasgow Trailer Park—2014 Rules and Regulations Vacant Lots or New Occupancy of Trailers Insurance Certificates Decks, sheds, add-a-rooms, sunrooms, roofs At the May 22, 2014 Council meeting the Administrator/Treasurer was requested to report back to Council on the limits of number of sites allowed in the Trailer Park and how we are going to meet the Zoning By-Law requirements. 9 DISCUSSION: The present footprint of the Port Glasgow Trailer Park (PGTP) is 8.7 Hectare's and present allows for a maximum of 20 travel trailer sites per hectare which would allow 174 trailer sites. Currently we have 165 Seasonal Campsites, leaving 9 transient (overnighters or short-term) campers. In 2013 there were 1539 overnight permits for Transient Campsites over 184 days the park was open. At present time the PGTP has a demand for more overnight sites and there is a waiting list for seasonal sites, a number of recommendations could be adopted by Council: 1. Limit the transient sites to 9 sites on daily basis. This affects the current use of the park (ie. square dancers). 2. Reduce the Seasonal sites from current 165 to 153 as sites become vacant. The lots can be reduced when an existing owners (or owners) sells or moves their unit from the site and this site will remain vacant and the available transient sites will increase. This will increase the available transient sites to 20 overtime, to promote transient tourists to the Port Glasgow and Municipality of West Elgin area. 3. Change the policy TP-1.1 item 2.03 from "Trailer owner(s) sell their trailer and new owners may continue on the lot in which the trailer is located on" to "Trailers owner(s) sell their trailer and new owner(s) may continue on the lot in which the trailer is located on, provided that no one on the waiting list wanting the lot (item 2.02 of the existing policy) and Vacant Lots have followed the policy 2.01. 4. The TP-1.1 item 2.05 was recently changed to reflect past practise "Each trailer owner(s) can lease one lot only, Insurance certificates and ownership must be in the name of the trailer owner(s)." 5. Establish a committee to review the PGTP and may include the following: i. Should the Municipality of West Elgin continue to own and operate the park? ii. What is the mission of the PGTP — attracting tourists (short-term or seasonal). iii. Make up of the Seasonal and Transient (overnight— short-term) Campsites iv. Review the Municipality Management Fees v. Committee could include: 2 Council Members • Administrator/Treasurer • Municipal Planner or Clerk • 1 member of the West Elgin Chamber of Commerce Either the Park Manager or Concession Operator 1 or 2 Representatives from the Seasonal Campers A couple of weekends have been over booked in 2014 and recommendation is that we honour the commitments and no further over booking will be allowed. The park will promote the other campgrounds in the area to maintain the tourist attraction of Port Glasgow. Respectfully Submitted, R. Scott Gawley Administratorff asurer • Port Glasgow Trailer Park 2014 Rules and Regulations 1. Camping season is closed October 31",2014 @ 1:00 pm. Gate will be locked. 2. Park residents and guests are responsible for adhering to the maximum speed of 5 mph. (S kmp). This includes bicycles,motor vehicles and any motorized vehicles operating within the Port Glasgow Trailer Park(hereinafter referred to as"PGTP"). 3. Boats and other vessels,including trailers,are to be stored in designated`Boat Storage Area"only. A fee,in accordance with the Port Glasgow Trailer Park Fees&Charges By-Law,will be charged for storage. 4. Fireworks are not permitted within PGTP. 5. Visitors are not allowed within PGTP after 11:00 pm. 6. Unnecessary and unreasonable noise is prohibited within PGTP at all times. Between 11:00 p.m.and 8:00 a.m.on the next day,any sound disturbing any occupant of PGTP is strictly prohibited. 7. Assigned sites are to be maintained by the Licensee in a neat and tidy condition, including the cutting of grass and.maintenance.of landscaping. If management to out grass,a fee will be charged. S. Bicycles and other muscle powered vehicles shall not be ridden within PGTP within 30 minutes before sunset to 30 minutes after sunrise each day. 9. Motorized vehicles including motorized bicycles and-scooters may be used within PGTP only if operated by a person licensed to drive upon a•highway in the Province of Ontario and only for the purpose of transportation from one location to another location within the facility.No all-terrain vehicles or dirt bikes are allowed. 10. Subject to the provisions of any Municipal or Provincial law,licensees are permitted a maximum of two(2)domestic pets per lot within PGTP. Any pets must be leashed when outside of any trailer. Licensees are required to pick-up and appropriately deposit all waste associated with his/her pet or pets. Any pets showing.aggressive behavior or excessive barking maybe removed from the park. 11. Licensees shall recycle waste products. Garbage shall be placed in clear bags and thereafter deposited at designated sites within PGTP. 12. Trash or other waste shall not be thrown over lake bank. 13. Burning of leaves is strictly prohibited. Loose leaves may be thrown overthe lake bank. 14. Fish cleaning outside of trailer within POW is strictly prohibited. 15. Washing of vehicles within PGTP is prohibited. 16. Consumption of alcoholic beverages-is permitted only within or upon the assigned site at PGTP. 17. Public intoxicat ion,foul language,and other conduct.disftbing*a peace within PGTP is strictly prohibited. 18. The periodic erection of one tent(5 ii mt.by 5 feet)is permitted,provided that:the said tent is erected completely within the boundaries of dw assigned silo. 19. only approved electrical cords are to be used to connect trailers to hydro receptacles. All shed wiring requires a permit from Hydro One. 20. Outdoor lighting and air conditioners must be turned off when trailers are not occupied. 21. Lights must be turned off throughout the night hours. 22. Decorative posts and ornaments are to be erected at least three feet from the closest edge of the traveled portion of the road way within PGTPP. Pages 9 of 10 23. Minor construction,including decks,sheds,or add-a room structures,are permitted with the prior written consent of the Park Manager.Contact municipal office for further infarmation. • Construction is strictly prohibited between 8:00 pm and 8:00_ • Any construction work will be permitted in May,3une,September and October between 8:00 am and 8:00 pm. • During July and August,weekend construction is prohibited from-8:00 pm to i 8:00 am an Friday until the fallovring Monday(Prod ded where Monday is a statutory holiday,then construction is prohibited from 8:00 pm on Friday to 8:00 am on the following Tuesday). • Any construction larger than 107 square feet in area,please contact the Chief Building Official(CBO)of the municipal office. 24. Metal-detectors are prohibited within PQTP. 25. No stakes shall be driven into the ground upon any assigned site within PGTP. 26. The Licensee is prohibited from-altering any Municipal property:including the trimming of trees,within PGTP. No nalls or screws to be put into trees. 27. The use of washing machines within trailers upon an assigned site is prohibited. The use of clothes dryers within trailers upon an assigned site is permitted,subectto prior conseirt of the Park Manager or other authorized Municipal representative and payment of an additional hydro charge. 28. Extra appliances must be stored within a proper shed structure. 29. Private lotierieslraijfles are prohibited within PGTP unless a license permitting some has been obtained from the Municipality. 30. Prior reservations are required for use of any picnic shelter,bingo hall,pavilion or scout hall within PGTP. 31. The Municipality reserves the right to evict any person,including occupant,guest,or invitee,for improper conduct. 32. Upon vacating the assigned unit at PGTP'at the and of the permitted season,the Licensee shall disconnect all hydro and water connections to his or her trailer. 33. No refunds for partial year will be given. 34. Vacant lots or New Occupancy of Trailers: a) Vacant Lots: i) When vacant lots become available,it will be advertised by Manager on all bulletin boards. Present occupants may apply to municipality. Utwo or more applications we received,the decision will be based on length of time in patio. ii) Advertisements for available lots will be placed on all bulletin boards for a minimum of two weeks,comprising three(3)weekends. in) If there is a dispute regarding seniority,it is the responsibility of the applicant to produce documentation,i.e.canaelied cheques,receipts. iv) Woo one in the park is interested in moving,the lots will be made available to those who have registered an interest with the Manager. b) Interested new occupants must leave their name and phone number with the Manager. e) 'frailer owners are permitted to sell their trailer and new owners may continue on the lot in which the trailer is located on. d) When owners wish to sell their trailers,it will be advertised on the bulletin boards by the owners. Page 10 of 10 MUNICIPALITY OF WEST ELGIN POLICY MANUAL Chapter: Trailer Paris Index No. TP-1.1 Section: Administration Effective Date: Feb 26104 Subject: Vacant Lots or New Occupancy of Trailers Revision Date: June 13114 Page: 1 of 1 1 PURPOSE: 1.01 To adopt a policy for leasing of vacant lots or new occupancy of trailers. 2 POLICY: 2.01 Vacant Lots: (a) When vacant lots become available, it will be advertised by Manager on all bulletin boards. Present occupants may apply to municipality. If two or more applications are received,the decision will be based on length of time in park. (b) Advertisements for available lots will be placed on all bulletin boards for a minimum of two weeks, comprising three (3)weekends. (c) If there is a dispute regarding seniority, it is the responsibility of the applicant to produce documentation, i.e. cancelled cheques, receipts. (d) If no one in the park is interested in moving, the lots will be made available to those who have registered an interest with the Manager. 2.02 Interested new occupants must leave their name and phone number with the Manager. 2.03 Trailer owners are permitted to sell their trailer and new owners may continue on the lot in which the trailer is located on. 2.04 When owners wish to sell their trailers, it will be advertised on the bulleting boards by the owners. 2.05 Each trailer owner(s) can lease one lot ONLY. Insurance certificates and ownership must be in the name of the trailer owner(s). 3 ADMINISTRATION: 3.01 The Park Manager shall follow this policy for leasing. 4 ATTACHMENTS: 4.01 None Council authorization: By-law 2004-16 By-law 2004-57, By-law 2014-41 MUNICIPALITY OF WEST ELGIN POLICY MANUAL Chapter: Trailer Park Index No. TP-1.2 Section: Administration Effective Date: Feb 26104 Subject: Insurance Certificates Revision Date: Mar 12109 Page: 1 of 1 1 PURPOSE: 1.01 To adopt a policy to require the submission of insurance certificates in accordance with lease. 2 POLICY: 2.01 All trailer owners must provide the municipal office with a current insurancelliability certificate in the amount of one million dollars for their trailer. 2.02 Proof of insurance must be provided for golf carts. 2.03 Upon renewal of the insurance.policy,the trailer owner must provide the municipal office with the current certificate. 2.04 It is the responsibility of the trailer owner to obtain the certificate from the insurance company and forward to the municipality. 2.05 If the trailer is being stored over the winter at the park, liability insurance must remain in effect for that period also. 3 ADMINISTRATION: 3.01 Municipal Office staff shall ensure this policy is followed. 4 ATTACHMENTS: 4.01 None Council authorization: By-law 2004-16 By-law 2009-23 MUNICIPALITY OF WEST ELGIN POLICY MANUAL Chapter: Trailer Park Index No. TP-2.1 Section: Construction Effective Date: Mar 12109 Subject: Decks,sheds, add-a-rooms,sunrooms, roofs Revision Date: Page: 1 of 1 1 PURPOSE: 1.01 To adopt a policy to be followed for construction of buildings or structures. 2 POLICY: 2.01 Building permits are required for any building or structure exceeding 10 square metres (107 square feet)in area. 2.02 Minor construction, including decks, sheds, add-a-rooms, and sunroom structures are permitted. Written consent with regards to the location and size of the structure is required from the Park Manager prior to obtaining a building permit. 2.03 The maximum size of unattached structures shall not exceed 10 square metres (107 square feet). 2.04 Decks and sheds may be framed with conventional and/or composite materials and limited to sizes as authorized by Park Manager. 2.05 Sunrooms and add-a-rooms shall be pre-engineered prefab construction assembled on site and limited to sizes as authorized by Park Manager. 2.06 Repairs to roofs of existing trailers shall be limited to the same basic materials as originally constructed. No new structural roofs shall be permitted. 2.07 Building permit applications are available at the municipal office at 22413 Hoskins Line. All required plans are to accompany such applications. 3 ADMINISTRATION: 3.01 The Park Manager shall ensure this policy is followed. 4 ATTACHMENTS: 4.01 None Council authorization: By-law No. 2009-22 ox Ilk u a m I 7995 The Municipality of West Elgin TO: COUNCIL OF THE MUNICIPALITY OF WEST�ELGIN FROM: Spencer Pray, Financial Assistant DATE: June 26, 2014 SUBJECT: Energy Consumption and Green House Gas Emissions for 2012 Energy Conservation and Demand Management Plan 2014-2019 RECOMMENDATION: That the Energy Conservation and Demand Management Plan for the Municipality of West Elgin be adopted as presented. INTRODUCTION: Ontario Regulation 397111 of the Green Energy Act of 2009 requires that municipalities report energy consumption and Green House Gas (GHG) emissions data following the Ministry of Energy reporting schedule. 2012 data will be submitted and made by publicly available for July 1, 2014. New Energy Conservation and Demand Management plans will be required every five years following July 1, 2014 and will also be made publicly available. DISCUSSION: The Energy Conservation and Demand Management Plan outlines our intentions to take a proactive approach towards effective energy management. Closely examining how and where our energy is consumed will allow us to reduce our environmental footprint and annual operating utility costs. At this point, more data needs to be collected and an energy audit (by staff) to assess operational efficiencies ought to be completed. Actions such as the LED streetlights approved by council for Queen Street in Rodney are energy and cost effective and represent progression in how West Elgin manages its energy. Currently, it is our goal to reduce our overall energy consumption (from facilities and streetlights) by 5% from 2014 to 2019 and to become a leader among smaller rural municipalities. In 2012, the Municipality of West Elgin consumed (all facilities); Electricity 3,948,203 kWh $522,268.85 Natural Gas 143,034 m3 $46,371.40 Total $568,640.25 It is important to mention that the above figures include facilities that are required to run 2417, however, we are aiming to control what energy we can. Respectfully Submitted, Reviewed by, Spencer Pray R. Scott Ga ey Financial Assistant AdministratorlTreasurer 1C: N N N N N N N N E E E N N N N N E E E E E E E � E eUX. N ci 1p M1 pNp V pNp RI .ryry-1 1�p�p ^ m a O a O N m lO N cl V T Q Q V N m m N 6 N 'F. m p�p �� N m r~•I m N m N m N Q W N N m w N ID m �I Y�3 mm Op N rl h 7 h M W M m m M1 V m N Cp i W N O m Ill 1� CO Ol h Ol h 1p m Ill 4p M �D fl1 h 00 n Ol YI el ei M rl ei H IV ri 00 M m � n INYI m 7 M m Il/OI1011 N .-I n1 O N o0 �n p�ppp O rtp� 1p1'1 'N N .Ni eimj .�-I OI .•1 M Gml N m m rY. i� 5E. 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K J Y. .d.. v a .fir s � omo o ai .� c eri c o rl n N w4 N N N at ;a iN i�C v a m v u°pi a a - � rl e� £S lM1O laO N O rl end N li Ol M CA `� a1 M rl .-1 tV ei Op rl rt u1 N m Nt?po 0 C 91 .�.I N earl r�i O {NO amt 0 co O 'W. >z d � Yf 1W: i �"� lm0 r al � n W qna�� pnpyy h 1�M1 N A M y m S N n .�i t°v a emu a a T n TT v d ii v a a'i a a a. F a, v o ^ N rl u p 3 "c v° m a.' 7,7 D a C7 U v .o .E c a d E E O m eS ID W r F ��IL' 4L Vl f%1 lY/1 VI V1 N i%1 VI Vf iA LL a The Municipality of West Elgin Energy Conservation & Demand Management Plan 2014-2019 The Municipality of West Elgin has created and will continue to develop an evolving Energy Conservation and Demand Management Plan as required under Regulation 397111 of the Green Energy Act. Vision The Municipality of West Elgin strives to be an energy management champion among smaller rural municipalities. This can be achieved by integrating energy efficiency facility infrastructure, operational efficiencies, and by encouraging energy awareness and knowledge throughout the organization. The five year Energy Conservation and Demand Management Plan has been designed to meet current energy needs and future obligations of the municipality. This plan specifically serves as a guide, providing a general direction in which the Municipality of West Elgin moving until which time a more detailed plan of action may be formed. Goals 1. To develop an energy management program. 2. To reduce the Municipality of West Elgin's environmental footprint. 3. To reduce the total annual operating utility costs. Objectives In order to meet the goals set out by the Municipality of West Elgin, the organization is looking to fulfill the following objectives. 1. To develop an energy management program. • Establish an internal energy management committee. • Establish and record key performance indicators. • Build our energy data capacity by using the LAS Energy Planning Tool. • Conduct an internal energy audit to see what can currently be done for existing facilities/equipment. • Assess current operating procedures and compare with best practices. • Incorporate energy efficiency into all departments • Raise employee awareness and communicate successes. 2. To reduce the Municipality of West Elgin's environmental footprint. * Reduce our overall energy consumption (from all facilities and streetlights) by S% from 2014 to 2019. 2 3. To reduce the total annual operating utility costs. • Lighting retrofits are expected in the near future. On May 8, 2014, Council approved the purchase of 17 new energy efficient LED street light fixtures, Photocells and arms for Queen Street in Rodney. Dependent on a successful trial, the proposal for the 2015 Budget is to look at converting all existing High-Pressure Sodium streetlights in West Elgin to the new LED streetlights. A current estimate for streetlight conversion is between 5 and 6 years payback of capital investment. • Integrate energy efficiency into all areas of our activity including our organizational and human resource management procedures, procurement practices, financial management and investment decisions, and facility operations and maintenance. As a major component of the operating costs of municipal facilities and equipment, energy costs will be factored into the lifecycle cost analysis and asset management analyses and policies of the Municipality of West Elgin. • The Municipality of West Elgin continues to look for government programs and grants offered by various levels of government for replacing/retrofitting facilities and equipment. • Time of usage is currently being assessed at our facilities. Seasonal facilities are currently opened and closed to reflect optimal use. Current State of Corporate Energy Management Important as the conservation of energy is, the procurement of energy can be just as important. Currently the Municipality of West Elgin belongs to consortium with other municipalities and participates in bulk energy purchasing through the Local Authority Services. West Elgin enjoys rate optimization for hydro and natural gas accounts as well as access to an energy tracking program. Gasoline and Diesel fuels are also purchased from local suppliers at discounted prices. Buildings around the municipality are moving towards being automated and retrofitted with energy efficient lighting, HVAC systems, and upgrades that indirectly result in energy savings. 3 O 4 The 2014 Budget approved several newer fit for purpose pieces of equipment that are both energy and cost efficient. These purchases are being monitored for energy efficiency and effectiveness. Looking Ahead... Seeing as municipal operations are not something that can simply be shut down, how we consume energy will be carefully examined. Reinforcing conservation behaviours and encouraging employees to take ownership of limiting energy use and to eliminate waste will become a new focus. Energy management is a topic of discussion and will be integrated throughout all municipal departments. An analysis of energy costs and savings potential will beexplored. The Municipality of West Elgin is committed to reducing its energy consumption and remains flexible to change that augment its' goal of becoming an energy management champion among smaller municipalities. 4 j MOWED June 11, 2014 , AN 1 :1 X014 Council of The Municipality of West Elgin 22413 Hoskins Line Rodney, Ontario NOL 2C0 dear Council: I am Andrea Hunniford,the Park Operator for the Port Glasgow Trailer Park, I would like to express some concerns that I have with the enforcing of the By-law that would reduce the number of trailers that can be placed in any trailer park within the Municipality of West Elgin. I am wondering why there has been such a drastic decrease in the number of transient sites that are available at the park. Prior to the 2013 season the number of available transient sites was well in excess of 40. For the 2013 season the number was capped at 40. Now with no advanced notice the number of sites is being reduced to 7 well below the 20—30 that was implied in the RFP advertised April 2013. 1 have been told that there has always been a by-law governing this issue but was never enforced. Why now? I would think that a major focus of a lakefront municipality is tourism. Reducing the availability of places to camp will in turn reduce the number of tourists coming to the area. I am not sure if you realize that we have campers come from all across Canada and the US to this hark. The people then go back and talk about their experience which in turn might spark additional interest in the area. Word of mouth is one of the best methods of promoting an area. Another benefit of increased tourism is increase influx of money into the surrounding villages or towns. When people come into the area,they will also shop locally for groceries,eat in the area restaurants and use the local services such as the post office and bank. These campers not only support our municipality by camping year after year but they increase the economy of the surrounding villages and towns. I would also like to discuss the impact this will have on the number of square dance groups that frequent the trailer park. These groups have been coming for years. They book this year for the next to ensure that they are able to get in and utilize the dance hall as there are not many available in the area. It has been indicated that if the campers cannot all get into one trailer park,they can split up and camp at a variety of campgrounds. I do not think this will happen as they have many activities booked throughout the day besides their dancing at night. They are not going to want to commute back and forth to the Port Glasgow Trailer Park to participate in the variety of activities. They have commented many times about the excellent condition of the park,the reasonable fees and the convenience of having a dumping station right in the park. The square dancers have also commented on the positive attitude and the helpfulness of the people who are in the Park on a permanent basis. There is usually a group of square dancers booking sites within the Port Glasgow Trailer Park at least two weekends a month. The number of campers varies from 10 to 40 trailers per weekend.These square dance groups promote the Municipality of West Elgin when they return home;as they have made the comment that they have told people about how excellent the park is and how accommodating the people of the surrounding communities are. I have also had concerns expressed to me about the impact this decision will have on the permanent seasonal campers. With the decrease in the income the municipality is going to receive due to the change in the number of transient sites, is this going to result in an increase in the fees paid by the seasonal campers. If it does result in an increase,this could affect some of the longterm campers who are living on a fixed income. If the increase is too large it may result in them being unable to remain in the park. If it is determined that the number of sites must be limited to 7,why can we not implement the grandfather clause, as many of these campers are considered regulars and have had their weekends booked for an extended period of time . As I was not told prior to the start of the 2014 camping season that the limit would be seven,there are certain weekends that I have accepted bookings well in excess of the maximum of seven. If it is determined that the grandfather clause will not be implemented, I feel that it is the responsibility of the municipality to contact these individuals and inform them that The Municipality of West Elgin is no longer able to honour their pre-booked reservation. For some people this is their holidays and they may not be able to book a vacation somewhere else at this late time in the season. With regards to the square dancers,they have planned their entire season based on getting into the park on the pre-booked weekends. I just wanted to bring to your attention the impact that the by-law will have on the Municipality of West Elgin, the villages of Rodney, West Lorne and Dutton,and the Port Glasgow Trailer Park itself. I would also like to thank you for your consideration of this matter and taking the time to review my submitted letter. AMTU4 , Andrea Hunniford CCPJ40 CATION OF T]HE N414CIPAL r Y OF Wlg'F1Oi R�`FOPURQPOSAL IsbwGlawwTkaHcr Park—Pmk(7pmtor 1.0 'lhe Mmi.cip ty of vwt>]pn omu the Part C;1as8 w ScwKm -Tkadar Plank with 165 Smonal Tlrailer Sins and p=m tly 40 Owwm w the nary+of sibs sm under review)(seammal)Tmak Trailer Sites. A Plank Operator is rc*dmd fraan IVlay I st to Odobw 1.0 each yea: 1.1 B=MF or Ptnaosal: Mw tnv capalhy invites bidders to akn*a bid to provide the seavk=at the Port G#e qo wThAw Pnk for providing the duties ofthe next three yms with a option►to ramrod fora further 3 years, 1.2 Port CbS@DW }Sher Pads 8650 Franival Road Pbrt GWsgaw,OrM io 1.3 Food Beath—011 = CmT rWythe food boothdoes not have a proper rangy boodto meet rtivarmull Fie Rqorl dkm in the:facility to a000mr oda c cookialg in the buildir& If the pvpm nat is plwwft to direr= of food that mph=an made;then this will have to be specified in the "PROPOSAL". 1.4 V f ' hies: Tour will be conductut Friday April 12,2013 at 1:30 p.m 1.5 dons BMWlfttbe HMaM for A+onosa: Will be dined to: Soon Gawky Adn*nistra wfFreastmcr Municipality of WcA EWn 22+413 Haskins Lirw P.Q Box 490 Rodney,Ormw ML 20D o-mil: JMwlcd[ith MelIZirLrK! Phow 519-785-0560 20 G"ENERAL CXIqDIIiOM.- The Park Operator dull abkle by all Acts,By-Laws and ReguWK m relative to the perfbnrianoe ofthe work ar rnmicipal.pravir=W and federal levels Whwe applicable. ElginC®unty Office of the Warden JUN 18 20% June 11, 2014 Dear Mayor and Members of Local Municipalities: SUBJECT: Land Division Committee Appointments for 2015 Please be advised that the following resolutions were adopted by Elgin County Council at its meeting held on June 10, 2014: "THAT, effective on January 1, 2015, Elgin County's Land Division Committee consist of seven members. - Carried. (signed) Warden David Marr" "THAT the new Land Division Committee consist of one appointee, either elected or non-elected, from each of Elgin's constituent municipalities; and, THAT the report and background information dated April 15, 2014 titled "Land Division Committee— Responses from Elgin Municipalities" be received and filed. - Carried. (signed) Warden David Marr" As you are aware from previous correspondence on this matter, various options regarding the operation and constitution of the Land Division Committee have been under active consideration for some time. The resolution above represents the outcome of those discussions and input. Later this year, we will write each municipality seeking your nominee for the Land Division Committee. Our plan is to review nominations at Elgin County Council's first full meeting on December 11, 2014. This is for your information. You ruly, David Marr, County of Elgin Warden Administrative Services 450 Sunset drive St.Thomas,ON N5R 5V1 Phone:519-6311460 cc Susan Galloway/Steve Evans/Clayton Watters www.eigincounty.ca . o ssive ature -�3 ;a ;al'JCO; fl�-�r.� Elgin our t Office of the Warden June 11, 2014 Hon. Bill Mauro, Minister Mr. Russ Powers, President Municipal Affairs and Housing Association of Municipalities of Ontario 777 Bay Street, 17th Floor 200 University Ave, Suite 801 Toronto, ON M5G 2E5 Toronto, ON M5H 3C6 Dear Minister Mauro and Mr. Powers: SUBJECT: Review of Term Limits of Municipal Councils Elgin County Council at its June 10th, 2014 meeting passed the following resolution for your joint consideration: "WHEREAS Ontario implemented a four year term of Municipal Council in 2006; and, WHEREAS two four year terms have been experienced since this change was initiated; and, WHEREAS having experienced this new term limit it is advisable to reduce the term back to three years for the following reasons: 1) A four year term diminishes the attractiveness of running for office— recruiting candidates for smaller, more rural municipalities is more difficult under the longer term (note number of acclamations to office) — most municipal politicians have full-time jobs which compete with time available for community participation. 2) A longer time between elections gives electors less opportunity to express their opinion on the performance of their elected officials— (resulting in the recent debate over recall provisions). 3) Federal and provincial elections can be held earlier if loss of confidence by the house is experienced — local elections cannot be held earlier therefore must wait for full four year term to expire. 2 County of Elgin Administrative Services 450 Sunset Uwe St.Thomas,ON N613 5V1 Phone:519-631-1460 www.elglncounty.ca e Hon. Bill Mauro & Mr. Russ Powers - 2 - ,tune 11, 2014 4) Potential cost savings to extended term are negligible and may be offset by more by-elections as incumbents leave early to return to work. NOW THEREFORE BE IT RESOLVED THAT the Elgin County Council encourage the Minister of Municipal Affairs and Housing and the Association of Municipalities of Ontario, through the memorandum of understanding discussion mechanism, to review the current term of municipal councils with a view to reducing it to three years at the next practicable opportunity. - Carried. (signed) Warden David Man" As indicated in the resolution above, some time has passed since the four year term limit was introduced. It may be time to construct a new survey of municipalities to determine the level of satisfaction amongst elected officials for the reasons stated in the resolution. We look forward to hearing from you and thank you for considering our request. Yours rely, David Marr, Warden cc Elgin Municipalities t3 PH:519-768-9986 1 EM:infoOtheartsandcookerybank.com I www.theartsandcookerybank.com 242 GRAHAM ROAD,BOX 174,WEST LORNE,ONTARIO NOL 2P0 1 e° 3 June 18,2014 Bernie Wiehie, Mayor Municipality of West Elgin 22413 Hoskins Line P.O. BOX 490 Rodney, Ontario NOL 2CO Dear Mayor and Councillors, On behalf of The Arts& Cookery BanKs Board of Directors, I would like to extend a heartfelt thank you for your continued partnership commitment in the amount of$25,000.00 for 2014. We are very excited about the development of our Outrageously Rural Signature line of products as an economic development initiative that will have an immediate impact on our community. As plans unfold this fall, I will share them with the Council, With The Bank commencing its fifth year of operations this July,we are very proud of our progress to-date.The Council's ongoing partnership with The Bank has allowed us to achieve our goals of celebrating our local heritage and to promote,encourage, and sustain a rural lifestyle. Our partnerships with organizations like the Municipality of West Elgin will have a meaningful impact on our communities for years to come. Once again,thank you for your leadership to support and encourage economic development within our local community. Best re ards, cGartland ' Chai