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June 23, 2016 MUNICIPALITY OF WEST ELGIN AGENDA COUNCIL MEETING JUNE 23, 2016 COUNCIL CHAMBERS, WEST ELGIN MUNICIPAL BUILDING ----------------------------------------------------------------------------------------------------------- DISCLOSURE OF PECUNIARY INTEREST ADOPTION OF AGENDA MINUTES (Al — A16) *June 9, 2016 Council *June 9, 2016 Court of Revision -Axford Drain Extension *June 9, 2016 Court of Revision - Branch `A' of McDonald Drain BUSINESS ARISING FROM MINUTES DELEGATIONS (131 - 132) 10:45 a.m. S'rana Scholes, BluMetric Environmental 11:30 a.m. Christine Scrimgeour, Scrimgeour & Company REPORTS (Cl- C10) 1. ROADS 2. RECREATION/EMERGENCY MANAGEMENT 3. WATER DISTRIBUTION SYSTEM a) 'Operations Report 4. WASTEWATER 5. BUILDING 6. BY-LAW ENFORCEMENT 7. DRAINS June 23, 2016 ............. Page 2 8. ADMINISTRATION a) *Report - Amending Agreement with Product Care Association b) *Report - St. Thomas Elgin Local Immigration Partnership - Community Sign Initiative c) *Report - Service Ontario Office Move 9. PLANNING 10. ACCOUNTS CORRESPONDENCE (D1 - D10) COUNCIL CONSIDERATION - ACTION RECOMMENDED: 1.* Township of South West Oxford - Letter to ROMA; 2.* CUPW- Support of a resolution regarding public postal service; 3.* Port Glasgow Fish Fry - Request for financial support; 4.* City of Hamilton - Re; Ontario Autism Program Changes; 5.* St. Ilijah Serbian Orthodox Church -formal notification of festivities; 6.* Ontario Good Roads - 2017 OGRA conference date change; 7.* Lower Thames Conservation - Media Release - Open House; 8.* Elgin County Highlights - June 14, 2016. RECOMMENDED TO ACCEPT & FILE: 9. AMO • Watch File - June 9, 2016; • Watch File - June 16, 2016. 10. Town of Pelham's endorsement of the Town of Wellington North's resolution to ban door to door sales for Electricity and Natural Gas. BY-LAWS: By-Law No. 2016-46 Amend Product Care Association Agreement By-Law No. 2016-47 Appointment of Deputy Chief Building Official MINUTES (E1 - E2) *May 10, 2016 West Elgin Arena Board *May 19, 2016 Cactus, Cattle & Cowboys Committee NOTICE OF MOTION i June 23, 2016 ............. Page 3 OTHER BUSINESS (G1 - G2) 1. Council Announcements 2. Closed Session • 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)). CONFIRMING BY-LAW ADJOURNMENT NEXT MEETINGS: July 21, 2016 Council August 11, 2016 Council 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 COURT OF REVISION WEST ELGIN COUNCIL CHAMBERS JUNE 9,2016 MEMBERS PRESENT: Chairman: Bernie Wiehle Members: Mary Bodnar, Joe Seman Jr., Jonathan Woif, Richard Leatham STAFF PRESENT: Scott Gawley C.A.O-Clerk-Treasurer Spencer Pray Deputy Clerk SUBJECT: COURT OF REVISION -BRANCH 'A'OF THE McDONALD DRAIN Also in attendance: Robert A. Morrison RES. NO.1 Moved by Seman Seconded by Bodnar RESOLVED that the Court of Revision for Branch 'A'of the McDonald Drain be convened. DISPOSITION: Carried The Chair requests Clerk to read any Notice of Appeals No appeals were received. The Engineer replies to the Notice of Appeals No one requested to speak. The Chair asked if anyone present wishes to speak. RES. NO.2 Moved by Leatham Seconded by Bodnar RESOLVED that the assessment on Branch 'A'of the McDonald Drain be confirmed as per the Engineer's Report. DISPOSTION: Carried RES. NO.3 Moved by Seman Seconded by Bodnar RESOLVED that there being no further business, the Court of Revision on the Branch`A'of the McDonald Drain be adjourned. DISPOSITION: Carried These minutes were adopted on the 23`d day of June, 2016. Bernie Wiehle R. Scott Gawley Mayor C.A.O.-Clerk MINUTES OF THE CORPORATION OF THE MUNICIPALITY OF WEST ELGIN COURT OF REVISION WEST ELGIN COUNCIL CHAMBERS JUNE 9,2016 MEMBERS PRESENT: Chairman: Bernie Wiehle Members: Mary Bodnar, Joe Seman Jr., Jonathan Wolf, Richard Leatham STAFF PRESENT: Scott Gawley C.A.O-Clerk-Treasurer Spencer Pray Deputy Clerk SUBJECT: COURT OF REVISION -AXFORD DRAIN EXTENSION Also in attendance: Robert A. Morrison RES. NO.1 Moved by Wolf Seconded by Seman RESOLVED that the Court of Revision for the Axford Drain Extension be convened. DISPOSITION: Carried The Chair requested Clerk to read any Notice of Appeals. No appeals were received. The Chair asks if anyone present wishes to speak. No one requested to speak. RES. NO.2 Moved by Leatham Seconded by Bodnar RESOLVED that the assessment on the Axford Drain Extension be confirmed as per the Engineer's Report. DISPOSTION: Carried RES. NO.3 Moved by Seman Seconded by Bodnar RESOLVED that there being no further business, the Court of Revision on the Axford Drain Extension be adjourned. DISPOSITION: Carried These minutes were adopted on the 23`o day of June, 2016. Bernie Wiehle R. Scott Gawley Mayor C.A.O.-Clerk i MINUTES OF THE CORPORATION OF THE MUNICIPALITY OF WEST ELGIN WEST ELGIN COUNCIL CHAMBERS JUNE 9,2016 PRESENT Mayor Bernie Wiehle, Deputy Mayor Mary Bodnar Councillors Joe Seman Jr., Jonathan Wolf, Richard Leatham STAFF PRESENT Scott Gawley, C.A.O.-Clerk-Treasurer Lee Gosnell, Public Works Superintendent Jeff Slater, Parks&Arena Superintendent-Fire Chief Spencer Pray, Deputy Clerk Heather James, Planner Peter MacMillian, Drainage Superintendent Magda Badura, Incoming Treasurer ALSO PRESENT John Spriet, Spriet Associates, Engineers&Architects CALL TO ORDER The Mayor called the meeting to order 9:30 a.m. DECLARATION OF PECUNIARY INTEREST None declared. ADOPTION OF AGENDA RES. NO.1 Moved by Semen Seconded by Bodnar RESOLVED that the Council of the Municipality of West Elgin approves the agenda for June 9, 2016 as printed and circulated; DISPOSITION: Carried APPROVAL OF MINUTES RES. NO.2 Moved by Bodnar Seconded by Leatham RESOLVED that the minutes of the meetings held on the following dates be adopted as printed and circulated with the following correction; • On page A5 In OTHER BUSINESS under Council Announcements, the date that the Trike-a-thon was held on Saturday May 28, 2016 and NOT Saturday May 28, 2015. May 26, 2016 Council DISPOSITION: Carried BUSINESS ARISING FROM MINUTES DELEGATIONS RES. NO.3 Moved by Leatham June 9, 2016 .....Page 2 of 14 RES. NO.3 Cont'd Seconded by Bodnar RESOLVED that Council suspend and leave its Council meeting and enter into a Court of Revision for the Axford Drain Extension. DISPOSITION: Carried 10:00 a.m. Court of Revision-Axford Drain Extension Separate Minutes were created for this meeting. RES. NOA Moved by Leatham Seconded by Wolf RESOLVED that Council enter back into and continue its June 9, 2016 Council meeting. DISPOSITION: Carried RES. NO.5 Moved by Leatham Seconded by Seman RESOLVED that Council suspend and leave its Council meeting and enter into a Court of Revision for Branch 'A'of the McDonald Drain. DISPOSITION: Carried 10:15 a.m. Court of Revision - Branch 'A'of the McDonald Drain Separate Minutes were created for this meeting. RES. NO.6 Moved by Bodnar Seconded by Seman RESOLVED that Council enter back into and continue its June 9, 2016 Council meeting. DISPOSITION: Carried John Spriet of Spriet Associates, Engineering and Architects and the Drainage Superintendent entered the Council Meeting. 10:30 a.m. Meeting to Consider an Engineer's Report-Shaw Drain Also in attendance: Andrew Kieraszewicz Chris Oliver Harry Vergeer The Notice to Consider Meeting for the Shaw Drain meeting was formally opened at 10:32 a.m. RES. NO.7 Moved by Leatham Seconded by Seman RESOLVED that Council consider the Engineer's Report on the Shaw Drain. DISPOSITION: Carried Mayor Wiehle instructed the Clerk to read any correspondence or appeals. No appeals were received. Mayor Wiehle requested the Engineer to briefly review the Drain Report. June 9,2016 .....Page 3 of 14 The Engineer gave brief history of the drain and an overview of the work being proposed. Mayor Wiehle asked those in attendance if they had any questions. A member of the gallery asked about connecting tile to the proposed drain. The Engineer addressed and answered the question. Mayor Wiehle asked those in attendance if there is anyone who would like their name added/or deleted from the Petition on the Drain. No one in attendance requested that there name be added or deleted from the petition on the drain. RES. NO.8 Moved by Bodnar Seconded by Seman RESOLVED that the Engineer's Report for the Shaw Drain Extension be accepted; AND THAT the Clerk is instructed to draw up the necessary by-law. DISPOSITION: John Spriet of Spriet Associates, Engineering and Architects and the Drainage Superintendent left the Council Meeting. REPORTS 1. ROADS a) Monthly Report RES. NO.9 Moved by Bodnar Seconded by Leatham RESOLVED that the Monthly Report from the Public Works Superintendent dated June 9, 2016 be received; DISPOSITION: Carried b Report-Fenced Compound at Public Works Yard RES. NO.10 Moved by Seman Seconded by Leatham RESOLVED that the Report-Fenced Compound at Public Works Yard from the Public Works Superintendent dated June 9, 2016 be received; AND THAT Council accepts the quotation from Simpson Fence Limited in the amount of$4,583.22 plus applicable taxes for the installation of a fenced compound at the West Elgin Public Works yard. DISPOSITION: Carried 2. RECREATION/EMERGENCY MANAGEMENT a Monthly Report RES. NO.11 Moved by Seman Seconded by Bodnar RESOLVED that the Monthly Report from the Parks and Arena Superintendent dated June 9, 2016 be received. DISPOSITION: Carried June 9, 2016 .....Page 4 of 14 b Report- Installation of Acoustic Panels in the Recreation Centre RES. NO.12 Moved by Seman Seconded by Bodnar RESOLVED that the Report- Installation of Acoustic Panels in the Recreation Centre dated June 9, 2016 be received; AND THAT Council accepts the quotation from Pro Acoustic Designs in the amount of$12,512.00 plus applicable taxes for 46 acoustic panels. AND FURTHERMORE that Council direct the Recreational Staff to install the acoustic panels. DISPOSITION: Carried c Report-Blue Flag report for Council RES. NO.13 Moved by Leatham Seconded by Wolf RESOLVED that the Report-Blue Flag report from the Parks and Arena Superintendent dated June 9, 2016 be received; DISPOSITION: Carried d) Report- Pavilion RES. NO.14 Moved by Seman Seconded by Wolf RESOLVED that the Report-Pavilion from the Parks and Arena Superintendent dated June 9, 2016 be received; AND THAT Council authorizes the Parks and Arena Superintendent to set the procedure for using the Pavilion in Miller Park; AND FURTHERMORE THAT Council authorize municipal staff to advertise the use of the Optimist Pavilion in Miller Park. DISPOSITION: Carried 3.WATER DISTRIBUTION SYSTEM 4.WASTEWATER 6. BUILDING 6. BY-LAW ENFORCEMENT a) Monthly Report RES. NO.15 Moved by Bodnar Seconded.by Seman RESOLVED that the Monthly Report from the C.A.O.-Clerk- Treasurer dated June 9, 2016 be received. DISPOSITION: Carried 7. DRAINS S.ADMINISTRATION a Monthly Report for Council RES. NO,16 Moved by Seman Seconded by Bodnar June 9, 2016 .....Page 5 of 14 RES. NO.16 Cont'd RESOLVED that the Monthly Report for Council from the West Elgin Fire Chief dated June 9, 2016 be received; DISPOSITION: Carried bLport-Out-of-Service Fire Hydrants RES. NO.17 Moved by Seman Seconded by Bodnar RESOLVED that the Report-Out-of-Service Fire Hydrants from the West Elgin Fire Chief dated June 9, 2016 be received. DISPOSITION: Carried c) Report-Firellncident Command Centre RES. NO.18 Moved by Leatham Seconded by Seman RESOLVED that the Report- Fire/incident Command Centre from the West Elgin Fire Chief dated June 9, 2016 be received; AND THAT Council authorize the minor reconstruction of the inside of the Fire/Incident Command Centre trailer; AND FURTHERMORE THAT a Fire/Emergency Services Agreement be prepared. DISPOSITION: Carried d Report-Rental Agreement with the Town of Ingersoll RES. NO.19 Moved by Seman Seconded by Bodnar RESOLVED that the Report-Rental Agreement with the Town of Ingersoll from the West Elgin Fire Chief dated June 9, 2016 be received; AND THAT Council of the Municipality of West Elgin authorize the signing of the agreement; AND FURTHERMORE that the appropriate by-law be brought forth. DISPOSITION: Carried e Report-Postage Machine RES. NO.20 Moved by Seman Seconded by Bodnar RESOLVED that the Report-Postage Machine from the C.A.O.- Clerk-Treasurer dated June 9,2016 be received; AND THAT Council accepts the quotation from Frampton Mailing Systems in the amount of$5,239.00 plus applicable taxes for the postage machine; AND THAT Council accepts the quotation from Frampton Mailing Systems in the amount of$540.00 plus applicable taxes for an annual service plan for the postage machine. DISPOSITION: Carried Report-Remuneration for Seasonal Employees RES. NO.21 Moved by Seman Seconded by Bodnar RESOLVED that the Report-Remuneration for Seasonal Employees from the Deputy Clerk dated June 9, 2016 be received; A-7 June 9, 2016 .....Page 6 of 14 RES. NO.21 Cont'd AND THAT the Council of the Municipality of West Elgin authorize retroactively paying seasonal employees from the April 25,2016 pay period; AND FURTHERMORE that the appropriate by-law be brought forth. DISPOSITION: Carried t7 Report-Appointment of Municipal Treasurer RES. NO.22 Moved by Bodnar Seconded by Seman RESOLVED that the Report-Appointment of Municipal Treasurer from the Deputy Clerk dated June 9, 2016 be received; AND THAT the Council of the Municipality of West Elgin appoint Magda Badura as Treasurer of the Municipality of West Elgin; AND FURTHERMORE that the appropriate by-law be brought forth. DISPOSITION: Carried M Report- Bank Signing Authority RES. NO.23 Moved by Leatham Seconded by Seman RESOLVED that Scott Gawley CAO-Clerk of the Corporation of the Municipality of West Elgin (the"Corporation"be and is hereby authorized for and on behalf of the Corporation to negotiate with, deposit with, or transfer to ROYAL_ BANK OF CANADA(the "Bank"),for credit to the Corporation's account only all or any cheques and other orders for the payment of money, and for that purpose to endorse the same on behalf of the Corporation either in writing or by rubber stamp. AND THAT all cheques of the Corporation be drawn in the name of the Corporation and be signed on its behalf by the Mayor or the Deputy Mayor and signed/countersigned by the CAO-Clerk or the Treasurer or the Deputy Treasurer. AND THAT Scott Gawley, Magda Badura,Janet Johnston,Ann Smith, Lynda Pelcz, Melanie Rose and Monique Lunn be and are hereby authorized for and on behalf of the Corporation from time to time to receive from the said Bank a statement of the account of the Corporation together with all relative vouchers and all unpaid bills lodged for collection by the Corporation and all items returned unpaid and charged to the account of the Corporation, and to sign and deliver to the Bank the Bank's form of verification,settlement of balance and release. AND THAT Scott Gawley, Magda Badura,Janet Johnston,Ann Smith, Lynda Pelcz, Melanie Rose and Monique Lunn be and are hereby authorized for and on behalf of the Corporation to obtain delivery from the Bank of all or any stocks, bonds and other securities held by the Bank in safekeeping or otherwise for the account of the Corporation and to give valid and binding receipts therefore. AND FURTHERMORE THAT this resolution communicated to the Bank and remain in force from June 9, 2016 until written notice to the contrary shall have been given to the Manager for the time being of the branch of the Bank at which the account of the corporation is kept and receipt of such notice duly acknowledged in writing. . June 9,2016 .....Page 7 of 14 Aq RES, NO.23 Cont'd DISPOSITION: Carried 9. PLANNING a Report-Proposed Consent Application for Hollanada Farms Limited- 13665 Henry Road RES. NO.24 Moved by Seman Seconded by Leatham RESOLVED that the Report-Proposed Consent Application for Hollanada Farms Limited -13665 Henry Road from the Planner dated June 9, 2016 be received; AND THAT the Council of the Municipality of West Elgin recommend APPROVAL to the Land Division Committee of the County of Elgin for the proposed severance application No. E40/16, provided the following conditions are included: a) That a Zoning By-law Amendment is in force and effect for the severed and retained parcels; b) That the owner has the necessary review and assessment conducted on the existing sewage disposal system to confirm its adequacy andlor necessary replacement; c) That Municipal drain re-apportionments(if required) have occurred; d) That a mutual drainage agreement(under Section 2 of the Drainage Act) has been prepared to provide a legal drainage outlet for the newly created residential lot; e) That requirements of the Municipal Road Department regarding access and/or drainage have been met; Water and/or sewer connection fees, if applicable have been paid; g) That taxes have been paid in full; h) That two copies of the registered surveyed have been provided to the Municipality; i) That the solicitor provides an undertaking that a copy of the registered deed for the severed lands once the transaction has occurred will be provided to the Municipality; and, j) That a 911 number be assigned to all parcels of land severed or retained at the expense of the applicant. DISPOSITION: Carried b1 Report-Proposed Consent Application for Hollanada Farms Limited -9037 Graham Road RES. NO.25 Moved by Bodnar Seconded by Seman RESOLVED that the Report-Proposed Consent Application for Hollanada Farms Limited -9037 Graham Road from the Planner dated June 9, 2016 be received; AND THAT the Council of the Municipality of West Elgin recommend APPROVAL to the Land Division Committee of the County of Elgin for the proposed severance application no. E 41/16, provided the following conditions are included: a) That a Zoning By-law Amendment is in force and effect for the severed and retained parcels; �- ID June 9, 2016 .....Page 8 of 14 RES, NO.25 Cont'd b) That the owner has the necessary review and assessment conducted on the existing sewage disposal system to confirm its adequacy and/or necessary replacement; c) That Municipal drain re-apportionments(if required) have occurred; d) That a mutual drainage agreement(under Section 2 of the Drainage Act) has been prepared to provide a legal drainage outlet for the newly created residential lot; e) That requirements of the Municipal Road Department regarding access and/or drainage have been met; f) Water and/or sewer connection fees, if applicable have been paid; g) That taxes have been paid in full; h) That two copies of the registered surveyed have been provided to the Municipality;and, i) That the solicitor provides an undertaking that a copy of the registered deed for the severed lands once the transaction has occurred will be provided to the Municipality. j) That a 911 number be assigned to all parcels of land severed or retained at the expense of the applicant. DISPOSITION: Carried c) Report- Proposed Consent Application for Hollanada Farms Limited-22987 McDougall Line RES. NO.26 Moved by Lea#ham Seconded by Seman RESOLVED that the Report- Proposed Consent Application for Hollanada Farms Limited -22987 McDougall Line from the Planner dated June 9, 2016 be received; AND THAT the Council of the Municipality of West Elgin recommend APPROVAL to the Land Division Committee of the County of Elgin for the proposed severance application No. E42/16, provided the following conditions are included: a) That a Zoning By-law Amendment is in force and effect for the severed and retained parcels; b) That the owner has the necessary review and assessment conducted on the existing sewage disposal system to confirm its adequacy andlor necessary replacement; c) That Municipal drain re-apportionments(if required) have occurred; d) That a mutual drainage agreement(under Section 2 of the Drainage Act) has been prepared to provide a legal drainage outlet for the newly created residential lot; e) That requirements of the Municipal Road Department regarding access and/or drainage have been met; f) Water and/or sewer connection fees, if applicable have been paid; g) That taxes have been paid in full; h) That two copies of the registered surveyed have been provided to the Municipality; I June 9, 2016 .....Page 9 of 14 RES. NO.26 Cont'd i) That the solicitor provides an undertaking that a copy of the registered deed for the severed lands once the transaction has occurred will be provided to the Municipality; and, j) That a 911 number be assigned to all parcels of land severed or retained at the expense of the applicant. DISPOSITION: Carried d Report-Request to Amend Site Plan Agreement and Return of Security for Rodney Building and Metal Products RES. NO.27 Moved by Leatham Seconded by Seman RESOLVED that the Report- Request to Amend Site Plan Agreement and Return of Security for Rodney Building and Metal Products from the Planner dated June 9, 2016 be received; AND THAT the Council of the Municipality of West Elgin approve a revision to condition#3 of the site plan agreement for Rodney Building and Metal Products; AND THAT the requirement to asphalt the parking areas be replaced with the requirement of gravel parking areas; AND FURTHERMORE THAT such revision be brought forward in an amending by-law at a subsequent Council meeting. DISPOSITION: Carried 10.ACCOUNTS RES. NO.28 Moved by Leatham Seconded by Seman RESOLVED that the Mayor and Treasurer are hereby authorized to sign Payment Voucher#6 amounting to $376,888.21 in settlement of General, Road,Water, and Arena Accounts(including cheques#21883-21939 and#22041 - 22064). DISPOSITION: Carried CORRESPONDENCE: 1. Elgin County Highlights-May 10th, 2016. 2. The College of Physicians and Surgeons-2017 Council Award. 3. Lower Thames Conservation-Media Release. 4. The Royal Canadian Legion Ontario Command-Veterans&Troops Support/Remembrance Ad. 5. Elgin Economic Development Newsletter-May 2016. B. Aldborough Public School-Request for Donation of Family Pool Pass for outdoor playground equipment fundraiser. RES. NO.29 Moved by Leatham Seconded by Bodnar RESOLVED that the Council of the Municipality of West Elgin grants the Aldborough Public School Parent Council a Family Season Pass for the West Elgin Community Pool in Rodney valued l� June 9, 2016 .....Page 10 of 14 RES. NO.29 Cont'd at$160.00 plus applicable taxes to be used at the Aldborough Public School's Auction to raise monies for outdoor playground equipment. DISPOSITION: Carried 7. Karen Kendrick-proposal to organize a sidewalk sale in West Lorne, RES. NO.30 Moved by Leatham Seconded by Seman RESOLVED that the Council of the Municipality of West Elgin allows Karen Kendrick to organize a Sidewalk Sale, a former MPoWER committee initiative in West Lorne for both West Lorne and Rodney on Saturday July 23, 2016 between the hours of 9:00 a.m. and 3:00 p.m. AND THAT$400.00 budgeted from the now dissolved Committee of Council(MPoWER) be used to advertise for the Sidewalk Sale. DISPOSITION: Carried 8. Ontario Provincial Police- Highlights of 2016 initiatives. 9. Optimist Club of West Lorne- Invitation to the opening of Optimist Pavilion. 10, Aldborough Public School Parent Council-Thank You card. 11. Ontario Provincial Police-New Report Available to Current Billable Calls for Service(CFS). 12 Municipality of Chatham-Kent-Request for Support-Climate Change Action Plan. RES. NO.31 Moved by Wolf Seconded by Seman RESOLVED that the Council of the Municipality of West Elgin table the motion under consideration from the Municipality of Chatham- Kent until more information is received. DISPOSITION: Carried RECOMMENDED TO ACCEPT&FILE: 13. AMO • Watch File-May 26, 2016; • Watch File-June 2, 2016. 14. County of Elgin-Application#E33/16-Application for Consent-Woolner. 15. County of Elgin -Application#E34/16-Application for Consent-Woolner. 16. Town of Amherstburg - Endorsement of the Town of Shelburne Resolution. -Autism Spectrum Disorder. 17. Endorsement of Bill 158, Saving the Girl Next Door; -Municipality of Chatham-Kent; -Town of Richmond Hill. 18. Municipality of Calvin -Endorsement of Municipality of South Dundas- Rural Economic Development Program into Jobs and Prosperity Fund. June 9,2016 .....Page 11 of 14 19. Endorsement of Lyme Disease Funding and Research Resolution; -Tay Valley Township; -Niagara Region; -Town of Amherstburg. 20. Town of Amherstburg -Widening and Construction of Highway 3. RES. NO.32 Moved by Wolf Seconded by Bodnar RESOLVED that the above correspondence items numbered 1, 2, 3,4, 5, 8, 9, 10, 11, 13-20 be received and filed. DISPOSITION: Carried BY-LAWS 1. By-Law No. 2016-37 Axford Drain Extension RES. NO.33 Moved by Wolf Seconded by Bodnar RESOLVED that a By-law to provide for maintenance of municipal drains be now read a third time and finally passed, signed, sealed, and numbered By-law 2016-37 Axford Drain Extension. DISPOSITION: Carried 2. By-Law No. 2016-38 McDonald Drain Branch `A' RES. NO,34 Moved by Leatham Seconded by Seman RESOLVED that a By-law to provide for maintenance of municipal drains be now read a third time and finally passed, signed, sealed, and numbered By-law 2016-38 McDonald Drain Branch 'A'. DISPOSITION: Carried 3. B -Law No. 2016-41 Anpoint Treasurer RES. NO.35 Moved by Wolf Seconded by Leatham RESOLVED that the mover be granted leave to introduce a By-law to appoint a Treasurer, and that this shall be the first and second reading and provisional adoption thereof. DISPOSITION: Carried RES. NO.36 Moved by Seman Seconded by Bodnar RESOLVED that the By-law to appoint a Treasurer shall now be read a third time and finally passed, signed, sealed and numbered By-law 2016-41 Appoint Treasurer. DISPOSITION: Carried 4. By-Law No.2016-42 Authorize Agreement-Town of Ingersoll RES. NO.37 Moved by Seman Seconded by Leatham RESOLVED that the mover be granted leave to introduce a By-law to authorize the execution of an agreement between the Corporation of the Town of Ingersoll and the Corporation of the Municipality of West Elgin and that this shall be now a first and second reading and provisionally adoption thereof. ` June J e 9, 2416 .....Page 12 of 14 RES. NO.37 Cont'd DISPOSITION: Carried RES. NO.38 Moved by Bodnar Seconded by Wolf RESOLVED that a By-law to authorize the execution of an agreement between the Corporation of the Town of Ingersoll and the Corporation of the Municipality of West Elgin for the use of the Town of Ingersoll's Fire Training Centre and that this shall now be read a third time and finally passed, signed, sealed and numbered By-law 2016-42 Authorize Agreement-Town of Ingersoll. DISPOSITION: Carried 6. By-Law No. 2016-43 2016 Remuneration for Seasonal Employees RES. NO.39 Moved by Wolf Seconded by Seman RESOLVED that the mover be granted leave to introduce a By-Law to set rates of remuneration for seasonal employees for the calendar year 2016 and this shall be the first and second reading and provisional adoption thereof. DISPOSITION: Carried RES. NOAD Moved by Bodnar Seconded by Seman RESOLVED that a By-law to set rates of remuneration for seasonal employees for the calendar year 2016 be now read a third time and finally passed, signed, sealed and numbered By-law 2016-43 Remuneration of Seasonal Employees. DISPOSITION: Carried MINUTES RES, NO.41 Moved by Seman Seconded by Wolf RESOLVED that the minutes of the following committee meeting be received; April 21, 2016 Cactus, Cattle, and Cowboys Committee DISPOSITION: Carried NOTICE OF MOTION OTHER BUSINESS 1. Council Announcements Councillor Leatham -Happy to see that West Elgin Fire Station#1 and Station#2 are having joint training exercises. Deputy Mayor Bodnar -Reported that the National Barrel Horse Association event at the Sand Ring in Rodney went well. The event was well attended and over 100 horses competed in the two days event. Participants came from the U.S. and as far east as Nova Scotia to compete. i June 9,2016 .....Page 13 of 14 1. Council Announcements Cont'd Councillor Wolf -Reported that the closing ceremony for the West Elgin Senior Elementary School is going to be held on June 17, 2016. CLOSED SESSION RES. NO.42 Moved by Leatham Seconded by Seman 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)); • Labour Relations or employee negotiations(M.A. s.239 (2)(d)). DISPOSITION: Carried RES. NO.43 Moved by Wolf Seconded by Seman RESOLVED that the Council of the Municipality of West Elgin do now rise and report. DISPOSITION: Carried RISE AND REPORT Direction was given to the C.A.O.-Clerk-Treasurer. CONFIRMING BY-LAW RES. NO.44 Moved by Seman Seconded by Wolf RESOLVED that the mover be granted leave to introduce a By-Law to confirm the proceedings of the meeting held on June 9, 2016 and this shall be the first and second reading and provisional adoption thereof. DISPOSITION: Carried RES. NO.45 Moved by Leatham Seconded by Seman RESOLVED that a By-law to confirm the proceedings of the meeting held on June 9, 2016 be now read a third time and finally passed, signed, sealed and numbered By-law 2016-44 June 9, 2016 Confirming By-law. DISPOSITION: Carried June 9, 2016 .....Page 14 of 14 ADJOURNMENT RES. NO.46 Moved by Wolf Seconded by Seman RESOLVED that this Regular Meeting of Council shall adjourn at 2:05 p.m, to meet again on June 23, 2016. DISPOSITION: Carried These minutes were adopted on the 23`d of June, 2016. Bernie Wiehle R. Scott Gawley Mayor C.A.O.-Clerk West Elgin Distribution System Operations Report May 2016 51 �, BYle:,a 7 ! h? mq k� At Submitted by: OntarFO Clean Water Agency Date. June1:0; 2016 y} rF. - 4 � 5 �z 73 - if�tx h r r b , u rt Yp f r .1L x a k ({5 IF>., .z• ' r � t Facility Name: West Elgin Distribution System ORG#: 1266 SECTION 1: COMPLIANCE SUMMARY FIRST QUARTER: There were no compliance or exceedance issues reported this quarter. SECOND QUARTER: There were no compliance or exceedance issues reported in April or May. SECTION 2: INSPECTIONS FIRST QUARTER: There were no MOIL or MOECC inspections for the first quarter. SECOND QUARTER: There were no MOIL or MOECC inspections in April or May. SECTION 3: QEMS UPDATE FIRST QUARTER: JAN VARY; There have been changes made to job titles which will require the Operational Plan to be updated. This will occur later in the year and identified through the Management Review, which is scheduled in July. FEBRUARY: The SOP for watermain repair was updated based on the new procedure the MOECC issued for watermain disinfection.' The internal audit is scheduled for April Vt. MARCH: The Internal Audit is being conducted by Rick Turnbull (OCWA), the report has not yet been received. SECOND-QUARTER., APRIL: OCWA has changed the QEMS Policy which is a requirement of Element 2 of the Drinking Water Quality Management Standard (DWQMS). The revised QEMS Policy will be implemented into the next revision of the Operational Plan. This revision will likely occur in July after the Management Review has been conducted in order to incorporate any further revisions identified through that process. it I MAY: The Essential/Emergency Supply and Service Contact List as required by Elements 13 and 18 of the DWQMS was updated. This list is required to be at least annually reviewed. SECTION 4: PERFORMANCE ASSESSMENT REPORT FIRST QUARTER: JAN VARY: Chlorine residuals have been maintaining very well for the past month. All sampling and testing met regulatory requirements. Trihalomethanes(THMs) are up 7.7%comparing results of January 2015 to January 2016. THMs are monitored on a quarterly basis. FEBRUARY: All sampling and testing met regulatory requirements. Testing for Schedule 15.1, the lead sampling program was completed this month. MARCH: All sampling and testing met regulatory requirements with 0. Reg 170/03, see attached for all sampling and testing results. SECOND_QUARTER: All sampling and testing met regulatory requirements with 0. Reg. 170/03. The table below shows the number of samples taken each month along with the range of results. The limit for Total Coliform and E. coil is zero, heterotrophic plate count(HPC) doesn't have a limit. This is an operational guide to initiate an action plan if results are continuously high in an area. Samples are taken at four different locations throughout the distribution system each week. Total Coliform E. toll Range HPC # Samples Range (cfu/100M�.) #Samples (cfu/100mL) (cfu/100mL) January 16 0-0 0-0 8 <10—20 February 20 0 -0 0 -0 10 <10—230 March 16 0-0 0-0 8 <10-<10 April 16 0 - 0 0 -0 8 <10 - 20 May 20 0 -0 0-0 10 <10-90 Trihalomethanes are sampled on a quarterly basis. The table below shows the running average along with the quarterly results thus far. — — -- Limit TiiM Result-.—_ July 2015 37 � October 2015 - 81 January 2016 - 56 April 2016 - 48 Running Average 100 55.5 The Rodney Tower continuously monitors the free chlorine residual of the water. The results fluctuate based on fill cycles. The chart below shows the minimum, maximum and average daily free chlorine residuals. During the winter months the results are usually very good, however, once there is warmer weather the chlorine residuals dissipate. In April,Spring flushing of the distribution system began and improved the residuals in the Rodney Tower. It is required to maintain 0.2mg/L of free chlorine in the distribution system. Therefore,the residual leaving the tower must be above this 0.2mg/L. An adverse reportable event occurs when the chlorine residuals drops below 0.05mg/L. For May the free chlorine residuals remained in compliance and have been maintaining very well. There was a spike in chlorine due to higher residuals leaving the Tri-Count WTP, chlorine dosing was lowered at the WTP. 3.00 2.50 2.00 1.50 max 1.00 min avg 0.50 0.00 oti(0 o`�� oti� (0 oh\°NL'V SECTION 5: OCCUPATIONAL HEALTH &SAFETY FIRST QUARTER: There were no hazards identified during the quarterly health and safety inspection conducted in January. SECOND QUARTER: There were no hazards identified during the quarterly health and safety inspection conducted in April. SECTION 6: GENERAL MAINTENANCE FIRST QUARTER: JANUARY: 04, 11, 18, 25: Collected weekly bacti samples in the West Elgin distribution system 18: collected THM sample 01, 04, 06,08, 11, 13, 15, 18, 20, 22, 25, 27, 29: West Elgin facility checks and readings 01, 08, 15, 22, 29: Weekly auto flusher rounds in West Elgin 15: Watermain repair at the corner of Monroe &Wellington St. in West Lorne; replaced 35" section of 6" water main, 26" hymax couplers, 1x6" saddle, reconnect one customer line. 18: Replaced batteries and rewire the auto flusher timer opposite 21509 Hoskins Line 08: Monthly chamber meter readings 26, 27: West Elgin Distribution monthly sample point rounds 19, 29: Valve operations in the Village of Rodney FEBRUARY: 01,08,16,22,29: collected weekly bacti samples in the West Elgin distribution system 01: completed schedule 15.1 samples from distribution system 01,03,05,08,10,12,15,16,17,19,22,24,26,29: West Elgin facility checks and readings 01: monthly sample station checks and residuals 05,12,19,26: weekly auto flusher rounds in West Elgin 02,03,09,24: valve operations village of West Lorne and rural 16: 24988 Gray Line- replace valve and solenoid assembly on auto flusher, ran several times to ensure proper operation MARCH: 07,14,21,29: Collected weekly bacti samples in the West Elgin distribution system. 02,04,07,09,11,14,16,18,21,23,25,2,30: West Elgin facility checks and readings. 03,11,18,25: Weekly auto flusher rounds in West Elgin. 07: Monthly chamber meter readings. 09,10: West Elgin Distribution monthly sample point rounds. SECOND QUARTER: APRIL: 04,11,18,25: Collected weekly bacti samples in the West Elgin distribution system. 01,04,06,08,11,13,18,20,22,25,27,29:West Elgin facility checks and readings. 01,08,15,21,29: Weekly auto flusher rounds in West Elgin. 04: Monthly chamber meter readings. 08: Nevtro onsite to quote altitude valve at West Lorne Standpipe. 11: Quarterly samples collected. 14,27: West Elgin Distribution monthly sample point rounds. 18,19,20,21,25,26,27,28,29: Hydrant flushing. MAY: 02,09,16,24,30: Collected weekly bacti samples in the West Elgin distribution system. 02: Monthly chamber meter readings. 02,04,06,09,11,13,16,18,20,23,24,27,30: West Elgin facility checks and readings. 03-17: Main valve maintenance; locating,turning valves and painting caps for easier location in the future. 03,05: West Elgin Distribution monthly sample point rounds. 06,13,20,27: Weekly auto flusher rounds in West Elgin. 31: Monthly blow-offs and residuals recorded. SECTION 7: ALARM SUMMARY FIRST QUARTER: .No alarms during this quarter. SECOND QUARTER: APRIL: No alarms during the month. MAY: 14: Chlorine HI Level alarm; upon arrival chlorine was at 2.36ppm tested chlorine with handheld analyzer and it read 1.73ppm. Calibrated the analyzer, high level possibly due to high chlorine spikes leaving the plant on 13/05/16. SECTION 8: COMMUNITY COMPLAINTS& CONCERNS FIRST QUARTER: No complaints or concerns this quarter. SECOND QUARTER: APRIL: 27: Service leak at 158 Main Street, West Lorne. Curb stop was leaking,operator replaced curb stop, all done live. Proper disinfection procedure was followed and line was flushed after the repair was completed. MAY: No complaints or concerns this month. 4 om -1 U r ti The Municipality of West Elgin TO: COUNCIL OF THE MUNICIPALITY OF VILEST ELGIN FROM: Spencer Pray, Deputy Clerk DATE: June 23, 2016 SUBJECT: Amending Agreement with Product Care Association RECOMMENDATION: THAT Council receive and adopt the Amending Agreement from the Product Care Association. INTRODUCTION: The Municipality of West Elgin currently has an agreement already with the Product Care Association. DISCUSSION: This amending agreement will be specifically adding pesticides, solvents and fertilizer programs to the agreement originally signed in 2015 (By-law 2015-67). Claims made by the Municipality of West Elgin under this program in the future will not be processed until the Amending Agreement is signed. The municipality will be additionally reporting pesticides, solvents, and fertilizers received from the Household Hazardous Waste Day to the Product Care Association. Respectfully Submitted, Reviewed and Approved by, Spencer Pray, meA R. Scott Gawley, CPA CGA Deputy Clerk C.A.O.-Clerk of � i lP ,e F a The Municipality of West Elgin TO: COUNCIL OF THE MUNICIPALITY OF WEST ELGIN FROM: Spencer Pray, Deputy Clerk DATE: June 23, 2016 SUBJECT: St. Thomas Elgin Local Immigration Partnership - Community Sign Initiative RECOMMENDATION: THAT the Council of the Municipality of West Elgin endorses the St. Thomas Elgin Local Immigration Partnership initiative; AND THAT the STELIP Community Sign sign be placed on the Community Signs outside of the Villages; AND FURTHERMORE THAT the Council of the Municipality of West Elgin places the STELIP symbol on the community boards at the expense of the Municipality. INTRODUCTION: The St. Thomas-Elgin Local Immigration Partnership (STELIP) is a collaborative community initiative funded by Immigration, Refugee's and Citizenship Canada (IRCC) to strengthen the role of local government, agencies, stakeholders, and service provider organizations in serving and integrating immigrants in St. Thomas and the County of Elgin. DISCUSSION: STELIP is looking for the municipality to make a proclamation or declaration about their commitment to building a welcoming, caring, and inclusive community. In addition, STELIP is asking that the Municipality of West Elgin's commitment be shown on the community signs. STELIP can provide pre-made signs to the Municipality. By agreeing to be a part of the initiative, West Elgin would be acknowledging that it as a municipality has role to play in building an inclusive community. The Municipality would take reasonable steps to ensure that newcomers are considered in decision-making processes and that the municipality will act in a resource capacity for community members and businesses seeking information on building a welcoming, caring, and inclusive community. Respectfully Submitted, Approved by, Spencer Pray, MBA S . cott Gawle , CPA., GA Deputy Clerk C.A.O.-Clerk i F' as r N 4 -4 U ~� Or The Municipality of West Elgin TO: COUNCIL OF THE MUNICIPALITY OF WEST ELGIN FROM: Scott Gawley, C.A.O./Clerk DATE: June 23, 2016 SUBJECT: Service Ontario Office Move RECOMMENDATION: THAT Council approves for the Service Ontario Office to the municipal offices at 22413 Hoskins Line on move Monday September 12, 2016; AND FURTHER That alternatives be reviewed for a potential location for the Tiny Tots program AND FURTHER That the Tiny Tots remain in the Town Hall location for the 2016117 school year. INTRODUCTION: At the June 25, 2015 Council approved 6 recommendations of the Rodney Town Hall Review Committee. DISCUSSION: During the past year: 1. The municipality had to re-apply to keep the Service Ontario Office in the Municipality of West Elgin (that approval was received in February 2016). 2. The Public Washrooms at the Rodney Town Hall were closed July 1", 2015. 3. Arrangements and re-organization of the municipal office at 224123 Hoskins Line has been under taken with electronic filing system being implemented. 4. Rodney Senior's Club has moved to the West Elgin Recreation Centre. 5. A further review of providing space for the Tiny Tots program is being re- reviewed due the following: a. Potential for space being available in the schools with a grant through Request for Capital Project Funding — Ministry of Education for such space. b. The potential space at the former West Elgin Elementary School is being explored. c. West Elgin Recreation Centre Renovation Project Costs. i A report will be coming to Council as more details are known. 6. That Tiny Tots continue for the 2016/2017 School year to operate from the Rodney Town Building. Respectfully Submitted by: o�tftna w I e y C , CGA C.A.O./Clerk Attachments June 25, 2415 Report— Rodney Town Hall Review Recommendations or PuN F y�e Br D � ' M � " 5 The Municipality of West Elgin TO: COUNCIL OF THE MUNICIPALITY OF WEST ELGIN FROM: Scott Gawley, Administrator/Treasurer DATE: June 25, 2015 SUBJECT: Rodney Town Hall Review Recommendations RECOMMENDATION: THAT Council approves the following recommendations of the Rodney Town Hall Review Committee: 1. Declare the Rodney Town Hall surplus once the existing building tenants are moved. 2. Close the Public Washrooms at the Rodney Town Hall as of July 15t 2015 3. Move Service Ontario from the Rodney Town Hall to the West Elgin Municipal Office at 22413 Hoskins once accommodations have been arranged at the municipal office and authorization to move locations has been given by the Ministry of Government and Consumer Services but not before Tiny Tots has moved from the Rodney Town Hall. 4. Tiny Tots to remain at the Rodney Town Hall for one (1) year. 5. Move the Rodney Senior's Club to the West Elgin Recreation Centre (in Rodney) on a permanent basis. 6. Consider an approximate 1,000 square foot addition to the West Elgin Recreation Centre for a classroom, washroom and storage space for the Tiny Tots program. Funding monies for the addition would come from the Administration Building Reserve. INTRODUCTION: On February 12, 2015 Council approved the establishment of an Ad Hoc Committee for the Review of the Rodney Town Hall Building, and furthermore that a report be presented to Council on June 25, 2015. The Rodney Town Hall has a number of issues with the current building condition that needs to be addressed including (but not limited to): • Accessibility Page 1 of 8 I� • Washrooms • Roof Repairs • HVAC Systems • Old Fire Bays • Snow and Ice on the Roof The Committee is composed of the following members: • Jean Wilkinson — Chair Representative of Rodney Senior's Club • Councillor Richard Leatham Municipality of West Elgin • Councillor Joe Seman Jr. Municipality of West Elgin • Andrea Fordham Representative of Tiny Tots • John Johnston Representative of Kiwanis Club • Jeff Slater Recreation Supt./Rodney Fire Chief • Scott Gawley Administrator/Treasurer • Shelley Smith Alt. Rep for Tiny Tots The Committee met a total of six (6) times in April, May, and June. DISCUSSION: The Committee developed five (5) alternatives for consideration by Council: 1. Status Quo — Do Nothing 2. Purchase another Building in Rodney 3. Rent a Building in Rodney 4. Renovate and Repair the Rodney Town Hall 5. Utilize other Municipal Building The current users of the Rodney Town Hall are: • Service Ontario — Open Monday to Friday from 9:00am to 5:00pm. Service Ontario provides Driver Licence and Plate renewals, Health Card Renewals and MNR Hunting Licences. In 2014 (when open on Saturday's until September) there were 6,799 Driver and Vehicles only transactions. As of June 17, 2015, there have been 2,902 Driver and Vehicle transactions. • Tiny Tots — Open Monday, Wednesday and Friday from 9:00 am to 12:00pm. Tiny Tots is licenced to provide Nursery programs (Presently thirteen (13) families are registered). • Tiny Tots —The Drop-in programs are open on Tuesday and Thursday mornings. The Drop-in program currently averages two (2) to eighteen (18) people per week. • Senior's Room — Open two (2) to three (3) afternoons a week (Average card players four (4) to twelve (12) people). Page 2 of 8 • Senior's Room — Open two (2) to three (3) evenings a week (approximately five (5) people for crafts). • Community Health Centre — Schedule varies. • The Rodney Kiwanis Club meets Monday Evenings (averages twelve (12) and can get upwards of twenty-five (25) people), • Other community groups use on an as needed basis, ALTERNATIVES: I. Status Quo — Do Nothing A number of issues were identified by K.J. Mcllmurray, P. Eng., OAA of Spriet Associates during a recent walk-through. While limited to a general overview of the building, some Ontario Building Code violations were noted and are listed below: • Basement: There is not a fire rated assembly from the basement to the first floor. Wood joists are exposed and the furnace in the basement is not in a fire rated mechanical room, • Seniors Area: The front of the building has an exposed furnace in the space, and the only washroom (which is a single fixture) is shared with the Service Ontario office and is only accessible by stairs of which currently have noncompliant railings. • Fire Separation: A one-hour fire separation is required between tenants in the building. This currently does not exist. There is no fire rated separation between the main floor and second floor, including fire ratings of the existing exit stairwells. • Second Floor Heating: The second floor has several suspended furnaces in the space. Unit heaters are permitted to be exposed but furnaces must be in fire rated furnace rooms. • Second Floor Access: The second floor is not considered barrier free. To become accessible, installing an elevator would be required. • Public Washrooms: Should be closed since they are not accessible. • Exterior of Building: Ice falling from the roof is an issue. The particular area of interest is the section of the slate roof mansard. Installation of snow guards is needed to prevent injuries and/or property damage. • Former Fire Hall: The single storey Fire Hall at the rear of the building requires replacement or if the space is not required, it should be demolished. The cost of upgrading this building exceeds the value of this building. The Engineer recommends that the Municipality dispose of this building. See Alternative #4 for the estimated costs to complete the deficiencies identified above. Page 3 of 8 Current Annual Operating costs (based on 2014) of the Rodney Town Hall: • Union Gas $ 4,587.79 • Hydro One $ 4,882.61 • Water $ 997.96 • Public Washroom Operations $ 5,772.35 • Repair and Maintenance $ 2,526.09 • Parking Lot 720.00 $19,486.80 2. Purchase another building in Rodney A number of properties were considered, however, all properties identified would still require renovation. Current space needs include: • Tiny Tots — Classroom Space 20' by 30' or 600 square feet • Tiny Tots — Kitchen and Washroom requirements 20' by 10' or 200 square feet • Tiny Tots — Storage area of approximately 200 square feet. • Tiny Tots — Outdoor secure play area (currently grandfathered by using the upstairs theatre area). A new secure play area would have to be approved by the Nursery School regulatory body. • Service Ontario office would require a separate and secure office space of approximately 400 square feet. • If possible, a community room of 600 square feet (as presently exists in the existing Rodney Town Hall) to accommodate groups. • Senior's Room would require between a 600 and 1,000 square foot area. The Capital Cost (including purchasing the building and renovation costs) is estimated to be over $200,000.00. Annual operating costs would be assumed to be equal to the cost in Option 1: • Union Gas $ 4,587.79 • Hydro One $ 4,882.61 • Water $ 997.96 • Repair and Maintenance 12,526.09 $12,994.45 3. Rent a building in Rodney A number of properties were considered for potential rent. However, all potential properties would still need to be renovated. This is dependent on if all the present users of the Rodney Town Hall would be moved to the renovated rented building or to other facilities in the Rodney area whereby size considerations would be re-evaluated. A number of variations of this option would be available. Page 4 of 8 It would be on a short-term basis (five (5) to ten (10) year lease arrangement) and the leasehold improvements would be written off over that period of time. Annual operating costs would be assumed to be equal to the cost in Option 1: • Union Gas $ 4,587.79 • Hydro One $ 4,882.61 • Water $ 997.96 • Repair and Maintenance $ 2,526.09 $12,994.45 4. Renovate and Repair the Rodney Town Hall Information on the issues identified in Option 1 would require the following renovation: I. Fire rated underside of main floor and construct fire rated mechanical room. $ 37,000.00 II. Fire rated underside of second floor and provide fire separations between tenants. $ 57,300.00 III. Replace heating system. $ 85,500.00 IV. Construct new washrooms. $ 75,000.00 V. New elevator and shaft. $ 155,000.00 VI. Replace roof of former single Fire Hall or remove the Fire Hall bays. $ 25,000.00 VII Snow guards - supply and install. $ 10,000.00 VIII Contingency Allowance. x50,000.00 $ 494.800.00 As with all older buildings, a number of issues may add costs above the original estimates. A variation of this alternative: • Move the Tiny Tots Classroom to the main floor of the Rodney Town Hall and construct a washroom to meet the needs of the program. • Remove the existing single storey Fire Hall Bays (to avoid roof replacement) and construct a secure play area at the rear of the building for Tiny Tot's outdoor play area. • Close the public washrooms due to accessibility concerns. • Move the senior's programs to the Recreation Centre and provide a storage area for crafts (currently the space is available at the Recreation Centre based on existing bookings). Currently, the Rodney Senior's Club has made the move on a temporary basis to the Recreation Centre until the current building issues have been resolved. An option remains to renovate the area that would be designated for the Rodney Seniors Club (front room) and to leave the Meeting Room area for other community groups. Page 5 of 8 • Move Service Ontario to the Municipal Office at 22413 Hoskins Line. This would be done within the existing building by automating files digitally and physically creating new space. • Service Clubs can look at the possibility of using the Recreation Centre, the Rodney Legion or possibly renovate the designated Senior's area to accommodate seniors as well as other community groups. • West Elgin Health Centre programs could be moved to the Recreation Centre or to the municipal office for meeting the needs of clients in the Rodney area. Annual operating costs would be assumed to be equal to the cost in Option 1: + Union Gas $ 4,587.79 • Hydro One $ 4,882.61 Water $ 997.96 • Parking Lot Rental $ 720.00 • Public Washroom Operations to be closed + Repair and Maintenance $ 2,526.09 $13,714.45 5. Utilize other Municipal Buildings Possible available space in existing municipal owned facilities: I. Service Ontario office— Relocate and merge with municipal administration operations at 22413 Hoskins Line. The municipality is currently the signing authority for Service Ontario and contracted to Tiny Tots for daily operations of the office. The space would be allocated in administration through office automation and would require no major capital expense. li. Relocate the Rodney Senior's Club to the West Elgin Recreation Centre front room whereby current bookings can accommodate the club and no major capital expenditure would be required. The Senior's Club started June 1, 2015 at the West Elgin Recreation Centre on a trial basis to see if the facility would meet their needs. Storage will need to be provided for the storage of craft supplies. Ill. Accommodate the needs of the West Elgin Community Health Centre to either by relocating them to the Rodney Recreation Centre (office or meeting room) or to the Municipal Office Council Chambers. IV. Kiwanis Club to relocate to another facility in Rodney area V. Community Policing has already relocated to the Rodney legion VI. The Tiny Tots program is the difficult relocation as they require a classroom of at least 20' by 30' plus kitchen facilities and a special washroom and sink for younger children. One of the possibilities is creating an addition to the Rodney Recreation Centre between 600 to 1000 square feet. The capital cost is estimated to be between Page 6 of 8 $120,000 to $200,000 and would include a secure outdoor play area. Annually this will require extra monies in heating and cooling costs. The issue with this alternative is that the Rodney Town Hall would be declared a surplus to Municipality of West Elgin needs. The Municipality of West Elgin would advertise for proposals from the public on how the Rodney Town Hall can be re-purposed and sold. Other Considerations: There are a number of other considerations that affect some or all of the alternatives considered: 1. Are current users of the Rodney Town Hall going to increase, stay the same, decrease or disappear? e Tiny Tots program days and attendance has changed. e Senior's program attendance has varied over the years and the Senior's Club is presently working to develop a regional organization that has a potential and need for a larger area. • Service Ontario office is up for renewal in 2015 and the Municipality of West Elgin has applied through RFP (Request for Proposal Process). The outcome at this point is not certain. Page 7 of 8 Respectfully Submitted by the Committee Members: Jean Wilkinson — Chair Richard Leatham Rodney Senior's Club Representative Councillor Representative Joe Seman Jr. Andrea Fordham Councillor Representative Tiny Tot's Representative John Johnston Jeff Slater Kiwanis Representative Recreation Supt./Fire Chief Scott Gawley, CPA, CGA Administrator/Treasurer Page 8 of 8 *EST, TOWNSHIP OF SOUTH — WEST OXFORD {moo +� �? R. R. 9 1, Mount Elgin, On.NOJ 1N0 ' 312915 Dereham Line ��wNSN`e Phone: (519) 877-2702; (519)485-0477; Fax:(519)485-2932 Thursday, June 2, 2016 Rural Ontario Municipal Association Attn: Chairperson Ronald Holdman 200 University Avenue Suite 801 Toronto, ON M5H 3C6 Dear Board of Directors: The Council of the Township of South-West Oxford duly moved and carried the following resolution at the regular council meeting held on May 17, 2016: Resolved that staff be directed to write a letter to ROMA indicating the Township's opposition to the division of the Conferences and that this be sent to all municipalities in Ontario, AMO and Oxford MPP Ernie Hardeman. Council has expressed concern that two separate conferences...only weeks apart...will have a negative impact on resources without a significant improvement in results. Provincial Ministers and support staff, Members of Provincial Parliament, Council members, municipal staff, vendors as well those sponsoring the conferences will see a doubling of costs as there is now an expectation to appear at two separate events. The previous partnership provided diversity of content while streamlining costs between two important groups. Council does not see what efficiencies are to be gained by splitting the conferences. There has always been the opportunity to address Rural Ontario issues at the combined conference. It is questionable whether a separate conference will offer rural municipalities a clearer voice when dealing with the Province or other agencies or provide better educational opportunities to members. Diversity in a conference offers a great deal to the participants to bring back to their communities. Council is hopeful that the ROMA Board of Directors will reconsider and reunite with OGRA for future conferences. Yours truly, MqCl n Greb, CAO A leader in the development and delivery of municipal services for the growth&well being of our community CUELVes 377, rue Bank Street, -� Ltp Ottawa, Ontario K2P 1Y3 tel./tel. 613 236 7238 fax/telec. 613 563 7861 June 6 2016 AN 14 206 Scott Gawley -r- CAO &Clerk Municipality of West Elgin PO Box 490 22419 Hoskins Line Rodney, ON NOL 2C0 Scott Gawley, Re: Federal government reviewing our public postal service-Have your say' I am writing to let you know that the federal government is conducting a review of Canada Post. It says that everything but postal privatization is on the table. This means daily mail delivery,restoring home delivery,postage rates, the moratorium on post office closures and more. The review will have two phases. The government has appointed an independent task force to collect input from Canadians, do research, gather facts and identify options for the future of our postal service by September 2016. Following this, a parliamentary committee will consult with Canadians on the options identified by the task force and make recommendations to the government by year's end. The government expects to announce its decisions about Canada Post in the spring of 2017. For more information,go to CUPW.ca/canadapostreview and Canada.ca/canadapostreview While CUPW welcomes the opportunity to look at the future of our public postal service, we have a number of concerns about the review. The review's first phase—the part that determines the options that will be examined—is being held over the summer.As well,there has been very little information and advertising about the review, except in social media. We are concerned people will not learn about the review until it's too late. CUPW would like to ensure that the views of municipalities are considered. Therefore,we would like you, if at all possible, to provide input to the Canada Post Review.We have attached a resolution for your consideration, information on providing input and some fact sheets on key issues. Thank you very much for considering our request.There's a lot at stake and we appreciate anything you can do to help. We would also like to take this opportunity to express our gratitude to the many municipalities that supported our campaign to stop the cuts that Canada Post announced in December 2013, including the end of home mail delivery. We had a major victory when Canada Post announced a temporary hold on its plan to eliminate door-to-door delivery. CUPW is confident that we can build on this success and convince the Canada Post Review to recommend against further cuts in favour of new services that generate revenues and allow us to build a universal, affordable and green public postal system for future generations. In solidarity, ike Palecek National President c.c. National Executive Committee, Regional Executive Committees,National Union Representatives, Regional Union Representatives, Specialists, Campaign Co-ordinators,Negotiators, CUPW locals Canadian Union of Postal Woftrs The sbugglecontinues Cucicrc-FTQ-UNII Syndicat des travailleurs et iravailleuses des postes La lutte confinus ^� 'I . 0 C-2an . . • q • yone WIN;k Daily door-to-door delivery: It's not just more convenient. It's better for the environment. Canada Post delivers billions of letters and parcels From an environmental perspective, Canada Post is to homes and businesses every year.Many Canadians the best delivery option. According to a 2011 report, consider it a trusted and valuable service. getting a parcel delivered by Canada Post can cause up to 6 times less CO2 emissions than an overnight But did you know that home mail delivery is the delivery by a courier, and 3 times less than having a most environmentally friendly way of moving let- customer make a 5-km trip to pick it up in a store. ters and parcels from sender to receiver?And it's greener when it's done five or six days a week. Why daily delivery is the Why Canada Post is the greener option greener option If we cut mail delivery back to three days per week, Canada Post would lose its environmental The boom in online shopping means that millions advantage. It would make Canada Post's parcel more parcels are being delivered by Canada Post and delivery more expensive,which would result in other delivery companies. That's a lot of cars and the corporation losing market share to less trucks on delivery runs. environmentally efficient companies. Last year, the number of parcels delivered by Can- A vehicle delivering letters and parcels together ada Post alone increased by almost 10%. But with keeps down the cost and environmental impact of Canada Post, the amount of greenhouse gas emis- each piece. sions barely increases. Why? Because, unlike other delivery companies, Canada Post already has people delivering mail and parcels to every neighbourhood in the country on a daily basis. What if 1 don't get my mail every day? - Lots of us dori t get mail every day. That kind of fluctuation in volume is already built into the delivery system. Having carriers deliver fewer days per week would only make it harder to reduce our carbon footprint. Businesses of all sizes rely on daily delivery for cash flow and time-sensitive items. So courier_ -.. companies would step in to fill in the gap,meaning three or more delivery trucks and vans driving the same streets. Why door-to-door delivery is the greener option There are many reasons why people hate so-called community mailboxes": . they cause more traffic congestion . lower property values Our daily • thefts, and injuries due to slips and falls door-to-door delivery network They also cause more people to drive to pick up their mail, creating more pollution. Cars sit idling while is part of a residents struggle to open frozen locks and get the sustainable future mail. for Canada Post. One poll shows that over a third (34.2%) of people Let's keep it drive to pick up their mail from a group mailbox. greener. Produced by the Canadian Union of Postal Workers cu wosu II � A e r B e s 6s: .9 ve Our Postal Service is Under Canada Post could also process payments and cheques Review: What's In It For You? for federal and provincial governments,and offer government services in places that don't have any. The federal government says it wants to ensure that "Canadians receive quality postal services at a Get a Bank for Everyone: reasonable price" Canada Post used to and could still provide financial and banking services like other post offices around It's asking Canadians for our input. So,how do you the world. We could provide savings and chequing think our national postal service should change with accounts;bank machines;lines of credit,mortgages, the times.z money transfers etc. High Quality Service to Meet Our Postal banking is profitable in many parts of the world Changing Needs. and could reinvest its profits back into our communities. See CUPW's A Bank for Everyone campaign and go to People everywhere are sending fewer letters through cupw ca/PostalBanking. the mail,which has affected the revenues of post offices around the world. Some postal systems have Get Display Space: raised prices or cut services and jobs, as Canada Post Canada Post's retail space could be better used in did when the Conservatives were in power. many locations.Why not rent display space to artists and producers for showcasing their specialty goods for But post offices in many other countries have expand- fixed lengths of time? Showcase"Canadians"?Or help ed their services and branched out into new avenues in on-line sales of products through a website portal like order to make more money. the Swiss post office? It's time for Canada Post to make full use of its Why Not Get Better Cell, Internet and presence in every community and add new revenue- Secure Data Service? generating services. Here are a few options to think about: Canadians want simple,affordable internet and cell phone service. Canada Post could offer basic cell Why Not Get More At The Counter? phone packages. It could also use its infrastructure to provide high-speed internet in rural and remote With 6,300 outlets,Canada Post has the largest retail areas that do not have access to this service. Many post network in the country. It could be doing a lot more offices in Europe, such as the UK, Italy and France, with this network. already offer internet and cell service. Get Your Documents: Canada Post could also collect data quickly and Canada Post already processes passport applications frequently for ethical use in transportation, and issues fishing and hunting licenses. It could also infrastructure and public planning. accept identity card applications,provide identity authentication services, register voters, certify documents, issue permits and much, much more. Why Not Get More at the Door? Remember, It's A Canada Post for With the largest delivery network in the country, Everyone Canada Post could deliver a lot more. Of course, Canada Post isri t simply about making money. Like other Crown corporations,it is supposed Get More Parcels: to serve our public interest. The parcel delivery sector is growing rapidly as a result As well as considering revenue-generating services, of e-commerce and internet marketing. It doesn't Canada Post ought to be strengthening and expanding make sense to have multiple courier companies driv-. the services it provides to all Canadians. For example: ing down the same streets every day to deliver parcels. Get Better Services to Indigenous and Canada Post could provide last mile delivery for the Northern Communities: entire sector.This would lower prices and be good for . Postal Banking the environment because itwould reduce our use of Food Mail fossil fuels,and cut pollution and traffic congestion. Get a Greener Canada Post: Canada Fast already provides last mile for FedEx in . Electric Car Charging Stations at Post Offices rural and small communities. . Made in Canada Electric Postal Fleet Get Your Groceries: • Door-to-door as the greener option Canada Post could partner with large grocery stores to For more information, offer home delivery across the country like the Swiss visit cupw ca and deliveringcommunitypower.ca and Danish post offices. - Get Better Services for Seniors and People with Mobility Issues: Our population is aging and we need to keep our communities connected. Canada Post used to have a service called Letter Carrier Alert that allowed letter carriers to monitor seniors and people with disabilities.Many.letter carriers still informally check up on their neighbourhoods and the people on their routes.In partnership with municipal governments,communities,health care providers and seniors,we can keep doing this,helping older Canadians to remain in their homes for as long as possible. La Poste in France is a leader in testing such new roles for the letter carriers. It partners with pharmacies to deliver medicine and works with organizations to check on people who are vulnerable,isolated or disabled. Japan Post also has a service called"Watch Over"that checks on seniors and reports back to family members for a small monthly fee. This service costs the equivalent of about$8.40 US per month.According to the Inspector General of the United States Postal Service,a similar service in the US would generate$12.6 million in revenues annually if just one per cent of its 12.5 million older adults that live alone signed up. Japan Post will deliver 4-5 million iPads to seniors by 2020. The iPads will have apps that facilitate check-ins and remind seniors to take their medications,eat and exercise. Produced by the Canadian Union of Postal Workers cuey!sttp CUPE199";9n 4-- Public review on future of Canada Post Whereas Canada Post announced drastic cutbacks to our public postal service in December 2013, including plans to end home mail delivery in our country. Whereas there was a huge public outcry in response to the cutbacks and stiff opposition from most federal parties, including the Liberal Party, which promised to halt the delivery cuts and conduct a review of Canada Post, if elected. Whereas the delivery cuts were halted and our Liberal government is currently conducting a Canada Post Review, starting with an independent task force that will collect input from Canadians, do research, gather facts and draft a discussion paper in September of 2016, identifying viable options for postal service in this country. Whereas a parliamentary committee will consult with Canadians in the fall of 2016 on the options that have been identified in the task force's discus lion a er recommendations to the government on the future of Canada Post and then make Whereas it will be crucial for the task force and parliamentary committee to hear our views on key issues, including the importance of maintaining the moratorium on post office closures, improving the Canadian Postal Service Charter, restoring home mail delivery, keeping daily delivery, adding postal banking, greening Canada Post,and developing services to assist people with disabilities and help older Canadians to remain in their homes for as long as possible. Therefore be it resolved that(name of municipality)provide input to the Canada Post Review task force and make a submission when the parliamentary committee consults with Canadians this fall. CONTACT INFORMATION FOR CANADA POST REVIEW Step 1: Providing input to the task force now The task force is collecting input from Canadians through a `question of the week'. It is also providing a number of ways for people to make general comments(June 23rd deadline for municipalities and organizations, end of July deadline for public): • Online: Canada.ca/canada ostreview • Email: TPSGC.ExamendeSPC-CPCReview.PWGSC s c- w sc. c.ca • Twitter: Tweet and use #CPReview2016 hashtag • Facebook: Like, share and comment at Facebook.com/Canada-Post-Review- 521437564704406 • Ins : Share photos and include the#CPReview2016 hashtag • Fax: 1-844-836-8138 • Mail: Canada Post Review CP 2200 Matane, QC G4W OK8 Please share your input with us at Feedback@cupw-sLtp.org or mail to Mike Palecek, President, Canadian Union of Postal Workers, 377 Bank Street, Ottawa, Ontario, K2P 1Y3 What to say? Tell the task force what you want from your public postal service and what you don't want. Make suggestions on how postal services could be expanded. You can get information on new services and other issues in the weeks to come at CUPW.ca/canadapostreview Ste 2: Providing in ut to the parliamentary committee in the fall The government says that details about the parliamentary committee's consultations will be made public as they become available. Kull ^' n z for ever oKe A baKk SuPpert Pqpstal Banking Postal banking is the provision of financial and banking services through a post office. It is not a new or radical idea. Postal banks already exist in many parts of the world where they are used to: a • increase financial inclusion • promote economic $ = 4 development • and generate revenue to c� preserve public postal service and jobs In fact, our P ost office used to - 3 have a national savings bank-up 4 T until 1969- and there is no reason we shouldn't have one today. Why do we need postal Canadian banks have raked in enormous profits banking? while cutting service,closing branches and charging some of the highest banking and ATM fees in Banks are failing to meet the needs of a growing the world.We deserve better. number of Canadians. Thousands of towns and villages across our country do not have a bank. But Post administrations around the world, including many of them have a post office that could provide Canada Post,have seen traditional mail volumes access to financial and banking services. decline in recent years. Many post offices have added or expanded financial services in order to lessen their Nearly two million Canadians in urban and rural dependence on declining mail volumes and revenues. areas desperately need an alternative to predatory Postal banking could help Canada Post make money payday lenders. A postal bank could be that alternative. and increase its ability to provide public postal service and create decent jobs in communities throughout Canada. Canadian Union of Postal Workers-January 2016 1 Postal banking is lucrative! by financing the investments of public entities,helping local authorities leverage their real estate assets, New Zealand:Kiwibank generated 81% of New investing in social housing, and supporting energy Zealand Post's after tax profits. efficiency policies. Switzerland:PostFinance produced 48% of Swiss We had a postal bank Post's operating profits. Canada had postal banking-for over a hundred Italy: BancoPosta profits allowed the Italian post office years. The federal government passed legislation to make 57 million Euros in profits ($86.1 million establishing a post office savings bank system just CAD) in spite of losses incurred by its postal business. after Confederation in 1867 in order to provide a savings service to the working classes and small town France: La Banque Postale's operating profits of residents. This system began operating in 1868 with 842 million Euros ($1271.6 million CAD) made 81 locations and grew quickly. By 1884,there were 343 a significant contribution to Le Group La Poste's post office savings banks,with a balance of$13 million operating profits of 719 million Euros ($1085.8 million from almost 67,000 accounts. However, Canadas CAD). postal banking system confronted challenges from chartered banks by the 1890s. These banks,facing a Sources:New Zealand Post, Swiss Post, Poste Italiane recession,became interested in attracting the kind of and Le Group La Poste,2014 small-time depositors who used post office savings Postal banking has social & economic benefits France:Banque Postale has an obligation to provide products ;r and services to as many people as possible. It provides a Livret A LP POSTE or passbook savings account, at no charge,to anyone who requests it. It also provides banking services to the financially vulnerable and financing for social housing,voluntary organizations and microentrepreneurs lacking bank credit. Brazil: Since its creation , in 2002, Banco Postal at Correi®s Brazil's post office has opened over 6,200 postal bank branches and provided bank accounts to about ten million people. These efforts are largely designed to meet the needs of poor and marginalized populations living in rural and underdeveloped areas. Italy:BancoPosta offers current accounts,payment Posteitaliane i services and postal savings products on behalf of Cassa depositi a prestiti (CDP). The CDP,which is 80% owned by the Italian government,supports the development of the country 2 411 IIIoStt CUPEWP1979 ka: r� a ,yam. F a� • 1 B. I 1 / r f ' a a , . banks and they actively worked to undermine postal Canada Post: A number of former Canada Post banking. In 1898,the chartered banks successfully presidents have considered and even promoted the lobbied the government to reduce the interest rate paid notion of the corporation getting more involved in on deposits at postal savings banks from 3%to 2.5%. financial services:Michael Warren,Andre Ouellet, They also worked to eliminate advertising by postal Moya Greene. banks. As time went on, chartered banks and credit unions increased their presence in communities and Universal Postal Union: The UPU, a United Nations the post office and government became less interested agency,thinks post offices should be looking at in maintaining the network. The post office savings expanding financial services. It has produced a global bank system was closed down in 1969. roadmap for the future. This roadmap calls for the continued development of postal networks along three Support for postal banking dimensions -physical,financial and digital/electronic. Municipalities: Over 600 municipalities have passed Federal parties: Most federal parties have expressed resolutions that support postal banking. either support for or an interest in postal banking. In 2014,the Liberal Party postal critic said the merits of Public: Almost two out of every three respondents postal banking should be explored in the context of (63%) to a 2013 Stratcom poll supported Canada Post several different options for the future of Canada Post. expanding revenue-generating services,including financial services like bill payments, insurance and banking. Canadian Union of Postal Workers-January 2016 3 S r 5.� �i \XS S - Yvi�fr�+y 3 Canada Post's secret postal banking Government review of Canada Post study CUPW wants the government review of Canada Post to recommend the addition of financial and banking Canada Post conducted a secret four-year study on services at Canada Post,or at a minimum, a task force postal banking that indicates that adding this service to determine how to deliver new financial and banking "would be a win-win strategy" for the corporation. services through our postal service. This study was obtained though an Access to Information (ATI) request. Unfortunately, 701 of the Please consider making this recommendation to the study's 811 pages were redacted. CUPW has asked review. Canada Post's President to release the full report,but he has refused. For more information: What would a postal bank look like? A postal bank for everyone- Support Postal Banking www.cu w.ca PostalBankin There are many different models of postal banking. Some postal administrations set up their own bank. Why Canada Needs Postal Banking Others act as a financial intermediary by providing https://www.policyalternatives.ca/publications/reports/. services in partnership with banking and other why—c canada-needs-postal-banking financial institutions, such as credit unions. In this instance, they work with one or a number of The Banks Have Failed Us: Postal Banking To The institutions,which operate nationally or in different Rescue regions. Some postal banks deliver a broad range of http://www cupw ca/postal-banking-rescue financial services,while others provide a more limited offering. Rural Canada is underserved by financial services: Why post offices need to offer banking services Services provided by postal banks: hM2:1/coaa-ac=a.ca/i)ub/files/banking services • Savings and checking accounts SEPT23Eng.12df • Online banking • Bank machines Banking on a future for posts • Credit cards, debit cards,pre-paid cards hU://www.cmpw—.ca/caml2aign/resourceslbanking- Money transfers, including remittances future-posts • Insurance (home,auto,travel, etc.) • Loans and mortgages • Investment products (RRSPs, mutual funds, annuities) • Foreign currency • Other services such as financial counselling 4 CV W Stt 41, CUPE•SUP1979 Municipality of West Elgin °f�4 2 g6j June 70'2016 I am writing this letter on behalf of the Port Glasgow Fish Fry Committee;a collaboration of The Rodney Fair Board,The Rodney Fire Department,The Knights of Columbus and most recently The West Lorne Optimist Club. It is my understanding that in the past The Port Glasgow Yacht Club was responsible for contacting the municipality and organizing the event,but they have decided to step down this year,and the Optimist has stepped up,and these four groups will continue to make this event a success. In previous years the Municipality has covered the cost of our live entertainment up to$800 and taken care of organizing and covering the cost of the fireworks show. We are hoping you can help us again this year with the success of this event and support us with this donation. The Fish Fry has been running for 19 years with over 700 people in attendance every year.This is an event that many people not only in our community look forward to every year... but it draws numerous outsiders as well.All proceeds from this event are split amongst our four groups. The event this year will be held Sunday July 3V from 4 until dusk,we hope to see you all there. Thank you for your support, Melanie McLeod Fish Fry Committee Chair RAAS President OFFICE OF THE MAYOR CITY OP HANIILTQN June 10, 2016 The Honourable Kathleen Wynne Premier of Ontario Legislative Building Queen's Park Toronto, ON M7A 1A1 Dear Premier Wynne: City Council, at its meeting held on June 8, 2016, approved Item 6 of Emergency and Community Services Committee Report 16-005 which reads as follows: 5. Ontario Autism Program Changes (Added Item 10.1) WHEREAS, Our vision to make Hamilton the best place to raise a child includes ensuring that every child in Hamilton has equal opportunity to grow and develop to meet his or her full potential. WHEREAS, The Liberal government has introduced a new Ontario Autism Program which will now only provide limited access to Intensive Behaviour Intervention (IBI) for Ontario children with autism aged five or older who no longer qualify for government-funded intensive therapy, THEREFORE BE IT RESOLVED: a) That staff identify existing opportunities in recreation programs, individual support resources including access to the innovative sensory room space in order to better serve autistic children and respite service for parents b) That Children's and Home Management Services Division identify support options for school age children through children's services as an alternative for families affected by the recent changes to the Ontario Autism Program. c) That staff be directed to report back to the Emergency & Community Services Committee on how Community & Emergency Services Department programs and services are meeting the needs of this demographic. 71 MAIN STREET WEST, 2ND FLOOR, HANFII,TON, ONTARio L8P 4YS PHONE; 905.546,4200 FAX: 905,546.2340 1 Ontario Autism Program Changes Page 2 of 2 d) That staff be directed to report back to the Emergency & Community Services Committee regarding the financial impact on the City to fill the void, brought on by the Province's abandonment of parents and children affected by Autism, to provide programs and resources to these families. e) That the Mayor, on behalf of Council, send a letter to the Premier of Ontario, the Honourable Helena Jaczek, Minister of Community and Social Services, the Association of Municipalities of Ontario (AMO), and all municipalities in Ontario, to advocate for additional funding for programs and resources for individuals of all ages with Autism and their families. Your consideration of Council's request is appreciated. We would ask that you reference File #C16-012 when responding to this correspondence. Sincerely, K i 1 ! y Mayor Fred Eisenberger Fife#C16.012 Cc: Hon, H. Jaczek, Minister of Community and Social Services Association of Municipalities of Ontario (AMO) All Ontario Municipalities I i 1 i t 1b Jun 16 12: 34p mitaie 5199489808 p. 3 1t�adldllk'�Lii'V OF�r . E rr ,Z,RA' i�,rn Gt:� ST. I LIJA H 'ti 6 . r SERBIAN ORHTODOX CHURCH 9354 GRAHAM RD. EAGLE, ONTARIO NOt-2PO June 15, 2016 TO WHOM IT MAY CONCERN: This is a formal notification about the festivities at St. Ilijah Serbian Orthodox Church in Eagle, Ontario which has been approved by the Municipality of West Elgin Council. On Sundayjuly 311, 2016, was are holding a special event commemorating the Patron Saint followed by a "celebration picnic" involving a luncheon from 12 noon and some music until 8:00 p.m. During the picnic, alcoholic beverages will be available. If you have any questions please do not hesitate to call me at: 1 -519 851 -6619. You can also fax me. The number is: 1-519 948-9808. Sincerely, I-IAP Alex Perovich, Vice President 24249 Marsh Lane West Loren, Ontario NOL 2PO Cc. Fire Dept. Health Dept Ontario Provencial Police Spencer Pray From: Ontario Good Roads Association <Mail @ConnectedCommunity.org> Sent: Wednesday, June 15, 2016 9:52 AM To: spray @westelgin.net Subject: 2017 OGRA Conference- Date Change IL t?GRA Home isfdlses deer�t�r tE l � I R &✓FJ-.ti�� t y r^. '!y� y s� �', y 2 f -^'�,R'. w.t�R*pr4 `4 � j5jx 4A f » ii 7Frs t3 in conference KI ME, r r e� 1 I Since 1894, OGRA has brought together OntarioWuls municipal leaders to discuss how municipalities can create opportunities and respond to challenges. In February 2017,OGRA&€T"'s members will convene at the historic Fairmont Royal York in downtown Toronto. 2017 OGRA Conference Theme-Leadership Matters Under the banner of leadership Matters delegates will enhance their understanding of the key issues that will build stronger and more prosperous communities across Ontario.To learn more about the 2017 OGRA Annual Conference visit, www.ooracanference,ca Join the conversation about the OGRA Annual Conference at OGRA Interchange. Housing - 2017 OGRA Ann_ ual.Conference Housing will open at 10:00 AM on Tuesday,October 18th,2016.Details will be posted to the Accommodation page on the Conference Site. The mandate Mile Ontario Good Roads Assoclation is to represent the transportation and puhlrc works interests ofmunicipallfias through advocacy,consultation,tralning and the delivery of idenfiBad services. r Ontodo Good Roc€ds-A=cicifion t� If you would like to stop receiving these emails lease visit your preferences page 2 Lower Thames aeva2dmua �oaE�e�p Conservation for a .balanced and healthy watefshed Media Release For Immediate Release June 16,2016 "Commemorate the Past...Enjoy the Present...Look to the Future,, LTVCA Invites Public to View the Newly Renovated and Landscaped Conservation Centre and LID Parking Facility Ip Chatham- Everyone is welcomed to attend an Open House hosted by the Lower Thames Valley Conservation Authority(LTVCA)from 10 a.m.to noon on Thursday June 30 . The LTVCA will be providing 9 tours of the new Low Impact Development(LID) parking ng facility and renovated Conservation Centre located at 100 Thames Street in Chatham. Come on in and discover what we are all about and the services we have to offer! Staff will be on hand to answer your questions at displays and demonstrations. There will be a speeches and formal ribbon cutting program at noon. In 2014,the Lower Thames Valley Board of Directors approved some much needed updates to its Administration Building including modifications to the front entranceway and washrooms to meet our accessibility requirements and provide badly needed storage space. Additionally,the Municipality of Chatham-Kent transferred ownership of an adjacent"brownfeld"property to the LTVCA in July 2015, as approved by Council in early June,for the purpose of expanding our parking area. Staff successfully pursued external funding for these projects, reducing the impact on internal resources while enabling the facilities to meet our needs for the near future. The RBC Sluewater Fund provided$75,000 for the parking lot,with$50,000 coming from the Federal Government for the accessible washroom and barrier free entrance to the Conservation Centre. A$1,000 cash contribution and a large caliper tree were contributed by Dillion Consulting for parking lot landscaping. The cost for the entire project was$730,000, two-thirds of which was invested in the parking facility. The unveiling of an exciting concept for the redevelopment of the site as a Low Impact Development(LID) parking facility with advanced storm water management capabilities-prepared by Dillon Consulting- took place on June 4, 2015. At this event, RBC representatives presented a leadership grant to support this project as part of RBC Blue Water Day. Prior to the development of the parking lot,the exterior of the Administration Building was clad with steel along with installation of new, energy efficient windows,accessibility modifications to the front entranceway and washrooms, and interior painting. New flooring was installed to replace the carpeted surfaces followed by the installation of new work stations and office furniture replacement. We recognize the contribution of funders and partners in the redevelopment of our parking lot, and adjoining brownfield into an innovative low-impact stormwater management facility and in the enhancement of our administration building. Earlier this month, volunteers from Dillon Consulting and Chatham Sunrise Rotary Club assisted staff with the parking lot landscaping. Contractors have been superb in maintaining safe staff and public access to the building during construction and their efforts are appreciated! Bartlett Restorations–foundation treatments Ideal Decorating-window coverings Bill Pickard--painting Maple City Business Solutions–workstations Chet Liu Engineering–barrier free entrance,washroom Ravate Drywall–suspended ceilings design Sparks Carpet One-Flooring Dillon Consulting and Henry Heyink Construction-parking lot Vertec Contracting-exterior renovations, barrier free Dover Agri-Serve Inc and Ernie Jenkins-river bank erosion entrance and washrooms control Zimmer Signworks—entrance and interpretive signage Earthworks and Jones Grown Tree Moving-parking lot plants For further information please contact Don Pearson—General Manager— LTVCA Y ti (519) 354-7310 ext.224 www.ltvca.ca -30- 100 Thames Street, Chatham, ON N7L2Y8 , www.ltvca.ca Phone:519-354-7310 • 1 ax:519-352-3435 • E-mail: adm!n @itvca.ca F '0 .: ElginCeiu,-, Council Highlights Z.... s,� r � ,� ' 5 '�� r � Additional Funding Approved for Elgincentives , - .ti <�"..... W r 1 X�} ` ,,r , as "t14r> ie ^ r c YAO�(JJ'F 3f "ri4 xf" Y `hk� : County Council approved an additional advance of up to $50,000 to c �� l.rls ­l'l,g 14 "3, f I b_, .47-MA� ;m, z ar h meet the demand for the remainder of Community Improvement Plan x i}h o g ars t a i tr��9.r =r Eltr' hxri� : � ` ` y applications to be received in 2016. � t�nr��ApprsF;iW' s � In March of 2016, Council approved an advance of $100,000 as the E ,rtirs } 4j originally allocated $100,000 had been exhausted. The demand for . ' � � y the program was such that this additional advance was quickly s� r� Yy > zr rt #ter l a ff c �� exhausted as well. Ir>;t nt ti� EZ XQf 'T^` Rs ® 4' Cif (I .t x Council made the decision to advance funds while demand from the Pr ? i 3� 1t � business community is high and to shorten the total duration of the ? 'IR i s q > program from 10 ears to 6. r #i� e �, 1r These funds are a reallocation of funds that would have been S 7};i( Y 2 Ft4 l -555 G k} L t�iXNS �k available to the Community Improvement Plan in future years, and s° , � hu$;# ' ft T not an increase to the overall Elgincentives project budget. wjFr �' 0.� �+ "S OU, r Council Approves New Traffic Regulations r f c � . ,"� 91nsx Council approved a new 60kmlh reduced speed zone on a section of �� 4 .INT } � Furnival Road beginning 237m south of the south property limits of pb �{ � �$,� Johnston Line and extending north along Furnival Road for 420m. 1Ae A new "No Parking" area was also approved on Imperial Road in Port l r' k* sir b' � ; ` hAh . Bruce, adjacent to the proposed accessible entrance to the Port H z r , .rr §F fz x{ Bruce Provincial Park Beach area, 5 i }u a s U`Y^r U 1ti .,� 15 5 a 7 Te i .x � u Council Supports Source Protection Committee ki, l ,{ y, Y I't Nomination r t -,ea-p" Council supported the nomination of Brent Clutterbuck to represent au " t=S}} � i auF+�v{ . Chatham-Kent, Elgin County, and Essex County on the Source Ir 3 '� �5-'v s It 'c '}f i Protection Committee until June 2017. Council is certain that Mr. Clutterbuck s proven commitment to the Source Protection Committee ist will continue and that he will be a dedicated representative for all three lit ... : municipaies. Council Ur ; ges ROMA to Reunite with OGRA rr, .rr"re ,r z "''3, t. t r v"5 fl. The County of Elgin respectfully urged ROMA to reconsider reuniting 7 # A 3 ' , s „ with the OGRA conference in the future. Council is concerned that } � � k�a�` ��j ,. N <`4� two separate conferences within a short time frame will dilute conference attendance and effectiveness and that attending two conferences will put a strain on the limited financial and time S rr but ��F,S '� "-4555 t j T.A. � „ ;, , t"; >°� � a resources of municipal officials and staff. Council believes that it is t � � possible for OGRA and ROMA to find a way to adequately address `_ � ��, zMS����I�� Y�� rural issues at a joint conference. xk `��t �a' ya�54231 d}�6;(4�t Ai The full June 14, 2016 Elgin County Council Agenda can be found 3;� , s , E1 West tigin Arena Board Regular Session May 10 2016 This regular session of the West Elgin Arena Board was called to order at 9:30 am with the following members present:Joe Seman, Ian Fleck,Jim Hathaway,Alphonse Willie and Parks and Recreation Superintendent Jeff Slater. Item#7:-Disclosure of Pecuniary Interest: None noted. Item#2 Delegations:There were no delegations present. Item#3 Adoption of the Minutes, Moved By Jim Hathaway Seconded By Joe Seman The west Elgin Arena Board resolves that the minutes of April 12 2015 be approved as presented. CARRIED. Item#4 Accounts and Financial Reports: Moved By:Alphonse Willie Seconded By: Ian Fleck The West Elgin Arena Board resolves that the accounts in the amount of$2572.88 be hereby approved for payment. CARRIED. Item#5 Business Arising from the Minutes: • Quotes:We are still waiting for final estimates on the lighting as well as the header pipe. Item#6 Correspondence:No correspondence to report on. Item#7 New Business: • Member Ian Fleck requested a copy of the report regarding the installation of solar panels on the West Elgin Arena.The Parks and Recreation Superintendent reported that he would try and find the report, however that was some time ago,and forward it to Dutton Dunwhich. Item#8 Adjournment: Moved By: Ian Fleck Seconded By Joe Seman The West Elgin Arena Board herby adjourn at this hour of 10:30 am and reconvene on June 14 2016 at 9 30 am or at the call of the chair. CARRIED. 1=02 CRC 5 Cattle & Cowboys Monthly Meeting 2015-2016 May 19, 2016 Attending: Theresa Vandevenne, Jerry Vandevenne, Wayne Vandevenne, Mary Bodnar, Sarah Bechard, Caren Emery, Connie Edwards, Briley Knight, Gwen Barrett Meeting called to order at 7:04pm by Theresa Vandevenne. Migutes-from Previous Meeting: Motion to accept minutes from April meeting made by Mary, seconded by Jerry, all in favour. Tr�rgrlS RgUort Report presented by Mary—Credit balance of$89.28. See attached Treasurer's Report. Commitee Reports Children's Activities—Sarah—Par-T-Perfect deposit received. Rodney Lions Free Swim ready. Signs&Sponsors—Gwen &Briley—Sponsorship funds being received. Possible new sponsor D&L's Restaurant in Rodney. Car Show—Wayne—Received 100 car signs (displaying owner&vehicle information). Advertising on Kijiji for participants receiving positive response. Possible 3 vendors for swap meet from Delaware Swap Meet. Vendors—Theresa—Three vendors registered. One food vendor(Rodney Lions Club). Rodney Lions Club vendor fee waived in exchange for supplying cold drinks to CCC members during the event. Advertising—Connie—Flyers for primary schools (APS, St Marys,Dutton-Dunwich) from Ed the Sign Guy$104+HST for 1000 full colour 8-112"x 5-112". Motion to order 500 flyers by Briley, seconded by Wayne, all in favour. Sarah to call schools for quantity required and deliver. Breed Display---omitting for 2016 Old Business: Sunday Breakfast—Theresa to ask Shannon's Diner(Rodney). Touch A-Truck—Mary spoke with Jeff Slater for Fire Trucks, and they are good with a display. Sarah to contact Willson Towing for a tow truck. New Business- First Hussars—contacted Theresa about the high noon parade. They are looking for camping space and could possibly do a show on Sunday afternoon. 50150 Draws—to be determined—proceeds from Saturday's draw could go to the Rec Department, and Sunday's draw to Tiny Tots. Thamesville Threshing Festival—last weekend in June, Friday night parade. Should have a float. I Next Meeting: Thursday, June 16', at 7pm at Tasty Sweets. Meeting adjourned by Jerry at 8:15pm, seconded by Wayne, all in favour. Treasurer's a rt— a 2016 Income Expenses Vendors (3) 180.00 Advertising CCC 6I2.46 Signs (3) 75.00 Advertising Car Show 30.51 Spaghetti Dinner 1,170.55 Miscellaneous 675.18 Elgin County Grant 1,000.00 Spaghetti Dinner 1,018.12 2,425.55 2,336.27 Total Income 2,425.55 Total Expenses -2,336,27 89.28 CR Note: Income does not include the $9000 grant from the Municipality of West Elgin