Loading...
May 25, 2017 MUNICIPALITY OF WEST ELGIN AGENDA COUNCIL MEETING MAY 26, 2017 COUNCIL CHAMBERS, WEST ELGIN MUNICIPAL BUILDING ------------------------------------------------------------------------------------------------------------ DISCLOSURE OF PECUNIARY INTEREST ADOPTION OF AGENDA MINUTES (Al —Al2) *May 11, 2017 Council BUSINESS ARISING FROM MINUTES DELEGATIONS (131 — 132) 10:00 a.m. Public Meeting — Rezoning —21707 Gray Line (Lakeview Aldborough Bluffs Inc). (131) (C9a) REPORTS (C1- C10) 1. ROADS 2. RECREATION/EMERGENCY MANAGEMENT 3. WATER DISTRIBUTION SYSTEM a) *West Elgin Distribution System Operations Report—April 2017 4. WASTEWATER S. BUILDING 6. BY-LAW ENFORCEMENT 7. DRAINS 8. ADMINISTRATION a) *Rental of Sand Ring on June 10�" and June 111h. *Enclosed May 11, 2017 ............. Page 2 b) *Canada Day, Miller Park, West Lorne c) *Home for Christmas and Lure Brochure 9, PLANNING a) 'Zoning By-law Amendment Application for Lakeview Aldborough Bluffs Inc. c/o Knutson Development Consultants Inc., File No. P 2117 b) `Proposed Consent Application for Cliff and Wanda Johnston c/o Jamie Wardle. 10. ACCOUNTS CORRESPONDENCE (D1 — D27) COUNCIL CONSIDERATION - ACTION RECOMMENDED: i 1.* Letter to Council from the Rodney Aldborough Agriculture Society; 2.* Letter to Council from the West Elgin Secondary School Parent Council; 3.* Letter to Council from the Cactus, Cattle and Cowboys Festival Committee; 4.* Letter to Council from the Rodney Youth Centre; 5.* County of Elgin — Request for the placement of E-Waste Bins at Library Branches; 6.* Family Fun Day at Bethal Park; 7.* Age Friendly Community Stakeholder Forum; 8.* Phragmites Seminar; 9.* West Elgin Station 1 Fireman's Breakfast; 10.* Lower Thames Conservation Authority—Tourist Season; 11.* AMO Communications — Ontario Announces New Proposed Changes to the Land Use Planning and Appeal System; 12.* Elgin Group Police Services Board; 13.* Ontario Provincial Police - MTO announcement of Collison Data; 14.* 2017 Municipal Policing Bureau — Ontario Provincial Police; 15.* Ministry of Municipal Affairs — Septic Systems; 16.* Minister of Municipal Affairs and Natural Resources and Forestry— Updated Growth Plan and Greenbelt Plans released as a result of the Co- ordinated Land Use Planning Review; 17.* Revision to Ontario's Drinking Water Quality Management Standard - DWQMS; 18.* Conservation Ontario — Conservation Authorities' Flood Program prevent worse from happening in Ontario; 19.* Conservation Ontario Editorial; 20.* Conservation Ontario — Letter to Premier Wynne; 21.* Letter from Ministry of Municipal Affairs — Septic System Pumpout Requirement; `Enclosed May 11, 2017 ............. Page 3 22.* AMO Communications — Several Important Amendments to Bill 68 Achieved; 23.* Town of Lakeshore— Request for Support; 24.* Municipality of Killarney— Request for Support; 25.* Government of Canada — Call for proposals for Community Based Projects Supporting Seniors. RECOMMENDED TO ACCEPT & FILE: 26. AMO • Watch File — May 11, 2017; • Watch File — May 18, 2017. 27. Champlain Township— Request for Support. BY-LAWS: By-law No. 2017-41 Rezoning —21707 Gray Line —Aldborough Bluffs MINUTES (E1 — E2) *April 11, 2017 West Elgin Arena Board *May 11, 2017 West Elgin Arena Board NOTICE OF MOTION (F) OTHER BUSINESS (G1) 1. Council Announcements CONFIRMING BY-LAW ADJOURNMENT NEXT MEETINGS: June 8, 2017 Council June 22, 2017 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. *Enclosed MINUTES OF THE CORPORATION OF THE MUNICIPALITY OF WEST ELGIN WEST ELGIN COUNCIL CHAMBERS MAY 11,2017 PRESENT Mayor Bernie Wiehle, Deputy Mayor Mary Bodnar, Councillors Joe Seman Jr.,Jonathan Wolf, Richard Leatham STAFF PRESENT Scott Gawley, C.A.O.-Clerk Spencer Pray, Deputy Clerk Magda Badura,Treasurer Lee Gosnell, Public Works Superintendent Jeff Slater, Parks&Arena Superintendent/Fire Chief REGRETS ALSO PRESENT S'rana Scholes, BluMetric Environmental Brad Fishleigh, Ontario Provincial Police F CALL TO ORDER The Mayor called the meeting to order 9:30 a.m. DECLARATION OF PECUNIARY INTEREST 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 May 11, 2017 as printed and circulated. DISPOSITION: Carried APPROVAL OF MINUTES RES. NO.2 Moved by Leathern Seconded by Bodnar RESOLVED that the minutes of the meetings held on the following dates be adopted as printed and circulated; April 27,2017 Council. DISPOSITION: Carried BUSINESS ARISING FROM MINUTES None. DELEGATIONS 10:00 a.m. BluMetric Environmental—Annual Landfill Operations Report(C8f) Also Present: S'rana Scholes, BluMetric Environmental May 11, 2017 .....Page 2 of 12 S'rana Scholes gave a presentation to Council on the Annual Landfill Operations Report that BluMetric prepares for the Municipality on its'behalf for the Ministry of Environment and Climate Change. Ms.Scholes went through the changes that the West Elgin Landfill has undergone in 2016. Council thanked Ms.Scholes for the presentation. 1:30 p.m. Ontario Provincial Police—Elgin County Attachment Also Present: grad Fishleigh, Ontario Provincial Police Inspector Brad Fishleigh went through the Annual Report from the Elgin County Ontario Provincial Police(OPP)Attachment given to the West Elgin Council earlier this year. Inspector Fishleigh noted that they have added a new position (Community Relations Officer)that could be seen in the organizational chart provided to Council. In addition to that, it was noted that the OPP is following a strategic plan and have become more focused on using analytics to assist them in allocating resources. Inspector Fishleigh went through the detachment statistics for West Elgin in 2016. The report put under correspondence from Chatham-Kent was reviewed. Council asked questions regarding All-Terrain Vehicles(ATV's)and Off Road Vehicles(OVR's). Issues with OVR are using the roadways and paths were discussed. Staff expressed concerns with trespassers using OVRs and causing property damage as well as the health and safety risks of activities. Inspector Fishleigh advised Council that if they choose to consider adapting a pilot program that they use an approach that can be measured. Inspector Fishleigh mentioned that the OPP would be willing to participate in a committee regarding the subject matter if this issue went forward. REPORTS I.ROADS a) Roads Report RES. NO.3 Moved by Leatham Seconded by Bodnar RESOLVED that the Roads Report from the Public Works Superintendent dated May 11,2017 be received. DISPOSITION: Carried 2.RECREATION/EMERGENCY MANAGEMENT a Recreation Monthly Report RES. NOA Moved by Seman Seconded by Leatham RESOLVED that the Recreation Monthly Report from the Parks and Recreation Superintendent dated May 11, 2017 be received. DISPOSITION: Carried li May 11,20'17 .....Page 3 of 12 3.WATER DISTRIBUTION SYSTEM 4.WASTEWATER i a Consulting Engineering Services—West Lorne Wastewater Plant RES, NO.5 Moved by Leatham Seconded by Bodnar RESOLVED that the Report—Consulting Engineering Services— West Lorne Wastewater Plant from the C.A.O.-Clerk dated May 11, 2017 be received; AND THAT the Council of the Municipality of West Elgin approves the Request for Proposal for Consulting Engineering Services for the West Lorne Water Pollution Control Plant Upgrade to R.V. Anderson Associates Limited in the amount of$197,580.00 plus applicable taxes as recommended by the Ontario Clean Water Agency; AND FURTHERMORE that the appropriate by-law to authorize the agreement be brought forth. DISPOSITION: Carried I 6.BUILDING F a)Monthly Building Report 1 RES. NO.6 Moved by Bodnar Seconded by Leatham RESOLVED that the Monthly Building Report from the Deputy Chief Building Official dated May 11,2017 be received. DISPOSITION: Carried 6.BY-LAW ENFORCEMENT a By-law Enforcement Report RES. NO.7 Moved by Seman Seconded by Leatham RESOLVED that the By-law Enforcement Report from the C.A.O- Clerk dated May 11,2017 be received. DISPOSITION: Carried 7.DRAINS 8.ADMINISTRATION a)West Elgin Fire Monthly Report RES, NO.8 Moved by Seman Seconded by Bodnar RESOLVED that.the West Elgin Fire Monthly Report from the West Elgin Fire Chief dated May 11,2017 be received. DISPOSITION: Carried b) PTSD Program—Program and Policies RES. NO.9 Moved by Seman Seconded by Leatham r May 11,2017 .....Page 4 of 12 RES. N0.9 Cont'd RESOLVED that the Report—PTSD Program—Program and Policies from the West Elgin Fire Chief dated May 11,2017 be received; AND THAT the Council of the Municipality of West Elgin adopt the Post Traumatic Stress Disorder Prevention Program and Policies as per the report; AND FURTHERMORE the appropriate by-law be brought forward. DISPOSITION: Carried c) PTSD Program--LEAC Services RES. NO.10 Moved by Lea#ham Seconded by Bodnar RESOLVED that the PTSD Program—LEAC Services from the West Elgin Fire Chief dated May 11, 2017 be received; AND THAT the Council of the Municipality of West Elgin includes the London Employee Assistance Consortium as part of the Post Traumatic Stress Disorder Prevention Program; AND THAT the Council of the Municipality of West Elgin approves an annual cost to participate with London Employee Assistance Consortium in the amount of$75.00 plus applicable taxes per firefighter. DISPOSITION: Carried d)Port Glasgow Trailer Park—Wastewater Replacement—Phase II RES. NO.11 Moved by Seman Seconded by Leatham RESOLVED that the Port Glasgow Trailer Park—Wastewater Replacement—Phase I I from the C.A.O.-Clerk dated May 11,2017 be received; AND THAT the Council of the Municipality of West Elgin approves the tender submitted from Exact Septics Inc. in the amount of $245,450.00 plus applicable taxes for the construction of the Wastewater Treatment System Replacement, Phase 2(Service Area 3); AND FURTHERMORE THAT the appropriate by-law to authorize the agreement be brought forth. DISPOSITION: Carried e)Municipal Accessibility Policies and Procedures Update RES. NO.12 Moved by Seman Seconded by Bodnar RESOLVED that the Report—Municipal Accessibility Policies and Procedures Update from the Deputy Clerk elated May 11,2017 be received; AND THAT the Council of the Municipality of West Elgin amend West Elgin Accessibility Policies to reflect changes in Ontario Regulation 191111; AND THAT a Municipality Accessibility Audit be conducted on all municipally-owned buildings in 2017; AND FURTHERMORE that the appropriate by-law be brought forth. DISPOSITION: Carried X2016 Annual Site Monitoring and Operations Report—West Elgin Landfill Site J i A - 5 May 11,2017 .....Page 5 of 12 RES. NO.13 Moved by Bodnar Seconded by Leatham RESOLVED that the Council of the Municipality of West Elgin accepts the 20116 Annual Site Monitoring and Operations Report— West Elgin Landfill Site as amended by BluMetric Environmental Inc. dated April 24,2017. DISPOSTION: Carried 9. PLANNING a Site Plan Approval for 5005 Holdin s Inc Peter Soos RES. NO.14 Moved by Seman Seconded by Leatham RESOLVED that the Report-Site Plan Approval for 5005 Holdings Inc.from the Planner dated May 11, 2017 be received; AND THAT the Council of the Municipality of West Elgin approve the Site Plan Agreement for 5005 Holdings Inc.to construct a microbrewery, legally described as South Part of Lot 19, Concession 12(being Parts 1 to 3 on RP 11R-3048), Municipality of West Elgin; AND THAT the appropriate by-law to authorize the agreement be brought forth. DISPOSITION: Carried 10.ACCOUNTS RES. NO.15 Moved by Leatharn Seconded by Bodnar RESOLVED that the Mayor and Treasurer are hereby authorized to sign Payment Voucher#5 amounting to$473,116.77 in settlement of General, Road,Water, and Arena Accounts(including cheques# 23425-23466&EFT dep#272—303Y DISPOSITION: Carried CORRESPONDENCE. 1. Letter to Council from Tiny Tots Co-operative Nursery School—Request to use Municipal Parking Lot on Saturday, May 27,2017 for the Trike-a-thon Fundraiser from 7:00 a.m.to 1:00 P.M. RES. NO.16 Moved by Bodnar Seconded by Leatham RESOLVED that the Council of the Municipality of West Elgin allows Tiny Tots Co-operative Nursery School to use the entire Municipal Parking Lot on Saturday, May 27,2017 for the Trike-a- thon Fundraiser from 7:00 a.m.to 1:00 p.m.; AND THAT the municipality allow the Tiny Tots Co-operative Nursery School to use Municipal barriers and pylons to help prevent children from going on the street during the Trike-a-thon. DISPOSITION: Carried 2. Letter to Council from the Tiny Tots Co-operative Nursery School— Request for Municipal Donation of a Family Season Pass to the West Elgin Pool and donation of One Week to the West Elgin Day Camp. RES. NO.17 Moved by Seman Seconded by Leatham May 11, 2017 .....Page 6 of 12 RES. NO.17 Cont'd RESOLVED that the Council of the Municipality of West Elgin grants a Family Season Pass to the West Elgin Pool at a value of $160.00 plus applicable taxes for the Trike-a thou; AND THAT the Council of the Municipality of West Elgin grants one week at the West Elgin Day Camp at a value of$80.00 plus applicable taxes. DISPOSITION: Carried 3. Letter to Council from the Optimist Club of West Lorne requesting a monetary donation for the Car Show in Miller Park on July 2,2017. RES. NO.18 Moved by Bodnar Seconded by Seman RESOLVED that the Council of the Municipality of West Elgin grants the Optimist Club of West Lorne$300.00 in support of the Optimist Club of West Lorne's 22nd Annual Car Show on July 2, 2017 in Miller Park in West Lorne. DISPOSITION: Carried 4. Letter to Council from the Rodney'Aldborough Agricultural Society requesting funds for the 2017 Rodney Fair. i RES. NO.19 Moved by Leatham Seconded by Bodnar RESOLVED that the Council of the Municipality of West Elgin receives the letter from the Rodney Aldborough Agricultural Society; AND THAT the Council of the Municipality of West Elgin grants up to$4,000.00 for the Rodney Fall Fair as per the 2017 Municipal Budget. DISPOSITION: Carried 5. Letter from St. Ilijah Serbian Orthodox Church notifying Council of their Celebration Picnic to be held on Sunday August 6,2017 in Eagle. 6. Letter from Laurie Sdra thanking Council for their contribution for the Automatic External Defibrillator. 7. Invitation for Council to attend the 50th Anniversary the Middlesex Hospital Alliance Four Counties Health Services Site on June Stn and 10th in Newbury. 8. County of Elgin Notification of changes to Speed Limits throughout Elgin County—By-law No. 17-11. 9. Municipality of Chatham-Kent Report to Council regarding Off-road Vehicles Trial By-law Evaluation and Extension, 10. Culture Days Planning Session on Monday May 15, 2017 from 2:00 p.m.— 4:00 p.m. in St.Thomas. 11. County of Elgin Notice to Destroy Weeds—2017. 12. Stewardship Ontario—Industry Funding for Municipal Blue Box Recycling for the quarter of the 2016 Program Year. i~7 r May 11, 2017 .....Page 7 of 12 13. Notice of Public Meetings on Canada-Ontario Draft Lake Erie Action Plan to Reduce Phosphorus and Algae—May 18,2017 from 7:00 p.m.to 9:00 p.m. at the Chatham-Kent John D. Bradley Convention Centre, Meeting Room 1A, 565 Richmond Street, Chatham. 14. Lower Thames Valley Conservation Authority—Outdoor Education Programs'Step into Nature' at Longwoods Road Conservation Area. 15. Association of Municipalities of Ontario—2017 Provincial Budget Delivered. 16. Association of Municipalities of Ontario—2017 Ontario Budget:HMO's Commentary. 17. Association of Municipalities of Ontario—Municipal Delegations at AMO Conference—Submission deadline Wednesday,tune 28,2017. 18. Request for support:from the County of Lanark regarding a resolution seeking provincial support in relation to the Opiaid Crisis. 19. Request for support from the Township of North Frontenac to establish a Hydro Reduction of 25%Not Applicable to Seasonal Residents. j i 20. Southwestern Integrated Fibre Technology—Release of a Two Stage Request for Proposal for Pre-Qualification on May 12,2017. 21. Southwestern Integrated Fibre Technology—Region of Waterloo joins SWIFT as full partner and contribution$2.2 million. 22. Letter to Council from the Port Glasgow Yacht Club regarding the Port Glasgow Marina Pier Rehabilitation Meeting—Riggs Marine Engineering RES. NO.20 Moved by Seman Seconded by Leatham RESOLVED THAT the Council of the Municipality of West Elgin agrees to hear Rob Mote. DISPOSITION: Carried Mr. Mote discussed the Port Glasgow Yacht Club's letter to Council and discussed the Yacht Club's interest in pursuing an alternative to the pier extension at the Port Glasgow Marina. Mr. Mote said that the idea proposed with the arrowhead has been tried by a marina in Port Elgin by Riggs Marine Engineering. Councillor Seman suggested putting that the Port Glasgow Yacht Club suggested that the Yacht Club put forward the$20,000.00 and provided the idea could be proven to work the municipality could reimburse 50%of the cost of the study. Council went around the table to discuss their views on proposal from the Port Glasgow Yacht Club. The following motion was put forth. Councillor Wolf requested a recorded Vote. RES. NO.21 Moved by Leatham Seconded by Bodnar RESOLVED that the Council of the Municipality of West Elgin agree to pay 50%of engineering study costs of up to$20,000.00 for an arrowhead breakwater system at the Port Glasgow Marina. May 11, 2017 .....Page 8 of 12 RES, NO.21 Cont'd Wolf No Semen No Bodnar Yes Wiehle Yes Leatham Yes DISPOSITION: Carried RECOMMENDED TO ACCEPT&FILE: 23. AMO • Watch File—April 27, 2017. 24. Notification from the Municipality of Kincardine of their resolution to rescind the proposed Building Code change B-08-09-03 for mandatory 5 year septic inspections. 25. Notification from the Township of West Lincoln of their resolution regarding request for a moratorium on the current Accommodation Review Process. . 26. Notification from the Town of Amherstburg of their resolution to support the Town of Richmond Hill's resolution regarding Postal Banking. 27. Notification from the Municipality of South Huron of their resolution to rescind the proposed Building Code change B-08-09-03 for mandatory 5 year septic inspections. 28. The Flag Shop—Extension of Discounts on in stock flags for Municipalities. RES. NO.22 Moved by Bodnar Seconded by Seman RESOLVED that the above correspondence items numbered 5,6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18,19,20,21,23—28 be received and filed. DISPOSITION: Carried BY-LAWS 1. By-Law No.2017-34 Authorize Site Plan Agreement—5005 Holdings Inc. RES. NO.23 Moved by Seman Seconded by Bodnar RESOLVED that the mover be granted leave to introduce a by-law to authorize the execution of a site plan agreement between the Corporation of the Municipality of West Elgin and 5005 Holdings Inc. (c/o Peter Soos)to construct a microbrewery on lands legally described as South Part of Lot 19, Concession 12(being Parts 1 to 3 on RP 11 R-3048), Municipality of West Elgin and that this shall be the first and second reading and provisional adoption thereof. DISPOSITION: Carried RES. NO.24 Moved by Leatham Seconded by Wolf RESOLVED that a by-law to authorize the execution of a site plan agreement between the Corporation of the Municipality of West Elgin and 5005 Holdings Inc. (c/o Peter Soos)to construct a microbrewery on lands legally described as South Part of Lot 19, i May 11, 2017 .....Page 9 of 12 RES. NO.25 Cont'd Concession 12(being Parts 1 to 3 on RP 11 R-3048), Municipality o West Elgin and this shall be now read a third time and finally passed, signed, sealed and numbered By-law 2017-34 Authorize Site Plan Agreement—5005 Holdings Inc. DISPOSITION: Carried 2. By-!Law No.2017-35 Amend By-law 2017-06—2017 Employee Remuneration RES. NO.26 Moved by Leathern Seconded by Bodnar RESOLVED that the mover be granted leave to introduce a by-law to amend by-law to set the 2017 rates of remuneration and expenses for municipal officials and employees and this shall be the first and second reading second reading and provisional adoption thereof. DISPOSITION: Carried RES. NO.27 Moved by Semen Seconded by Wolf RESOLVED that a by-law to amend by-law to set the 2017 rates of remuneration and expenses for municipal officials and employees shall be now read a third time and finally passed,signed,sealed and numbered By-law 2017-35 Amend By-law 2017-06—2017 Employee Remuneration. DISPOSITION: Carried 3. By-Law No. 2017-36 Authorize Agreement—Water Pollution Control Plant— West Lorne RES. NO.28 Moved by Seman Seconded by Bodnar RESOLVED that the mover be granted leave to introduce a by-law to authorize the execution of an agreement between the Corporation of the Municipality of West Elgin and R.V.Anderson Associates Limited in the amount of$197,580 plus applicable taxes for providing consulting engineering services far the West Lorne Water Pollution Control Plant Upgrades and this shall be the first and second reading and provisional adoption thereof. DISPOSITION: Carried RES. NO.29 Moved by Leatham Seconded by Seman RESOLVED that a by-law to authorize the execution of an agreement between the Corporation of the Municipality of West Elgin and R.V.Anderson Associates Limited in the amount of $197,580 plus applicable taxes for providing consulting engineering services for the West Lorne Water Pollution Control Plant Upgrades be now read a third time and finally passed,signed, sealed and numbered By-law 2017-36 Authorize Agreement—Water Pollution Control Plant-West Lorne. DISPOSITION: Carried 4. BB -Law No.2017-37 Authorize Agreement—PGTP—Septic System RES. NO.30 Moved by Semen Seconded by Bodnar May 11, 2017 .....Page 10 of 12 RES. NO.30 Cont'd RESOLVED that the mover be granted leave to introduce a by-law to authorize the execution of an agreement between the Corporation of the Municipality of West Elgin and Exact Septic in the amount of$245,500 plus applicable taxes for the construction of the Wastewater Treatment System Replacement, Phase 2(Service Area 3)at the Port Glasgow Trailer Park and this shall be the first and second reading and provisional adoption thereof. DISPOSITION: Carried RES. NO.31 Moved by Leatham Seconded by Seman RESOLVED that.a by-law to authorize the execution of an agreement between the Corporation of the Municipality of West Elgin and Exact Septic in the amount of$245,500 plus applicable taxes for the construction of the Wastewater Treatment System Replacement, Phase 2(Service Area 3)at the Port Glasgow Trailer Park be now read a third time and finally passed,signed,sealed and numbered By-law 2017-37 Authorize Agreement—PGTP— Septic System. DISPOSITION: Carried 5. B -Law No.2017-38 Adopt Post Traumatic Stress Disorder Prevention Program and Policies RES. NO.32 Moved by Bodnar Seconded by Wolf RESOLVED that the mover be granted leave to introduce a by-law to create a Post-Traumatic Stress Disorder Prevention Program and Policies for the West Elgin Fire Department and this shall be the first and second reading and provisional adoption thereof. DISPOSITION: Carried RES. NO.33 Moved by Seman Seconded by Leatham RESOLVED that a by-law to create a Post-Traumatic Stress Disorder Prevention Program and Policies for the West Elgin Fire Department shall be now read a third time and finally passed, signed, sealed and numbered By-law 2017-38 Adopt Post Traumatic Stress Disorder Prevention Program and Policies. DISPOSITION: Carried 6. By-Law No 2017-39 Amend West Elgin Integrated Accessibility Standard Regulation Policies RES. NO.34 Moved by Bodnar Seconded by Wolf RESOLVED that the mover be granted leave to introduce a by-law to amend by-law to amend West Elgin Integrated Accessibility Standard Regulations Policies and this shall be the first and second reading and provisional adoption thereof. DISPOSITION: Carried RES. NO.35 Moved by Seman Seconded by Bodnar RESOLVED that a by-law to amend West Elgin Integrated Accessibility Standard Regulations Policies shall be now read a f t May 11, 2017 .....Page 11 of 12 RES. NO.35 Cont'd third time and final) passed,signed,sealed and numbered By-law YP 9 Y 2017-39 Amend West Elgin Integrated Accessibility Standard Regulation Policies. DISPOSITION: Carried MINUTES RES. NO.36 Moved by Seman Seconded by Leatham RESOLVED that the minutes of the following committee meetings be received: March 14,2017 West Elgin Arena Board April 11, 2017 West Elgin Arena Board DISPOSITION: Carried NOTICE OF MOTION OTHER BUSINESS 1. Council Announcements Councillor Leatham -Station#1 Fire Hall has already had 9 calls this month. Councillor Seman -Dollar Haven is having their Grand Opening on May 12,2017 at noon. Mayor Wiehle -The Mental Health Awareness Day went well in Miller Park. CLOSED SESSION RES. NO.37 Moved by Seman Seconded by Leatham RESOLVED that the Council of the Municipality of West Elgin adjourn to a closed session to discuss: • Personal matters about an identifiable individual(M.A. s.239 (2)(b)); • 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.38 Moved by Seman Seconded by Bodnar RESOLVED that the Council of the Municipality of West Elgin do now rise and report. DISPOSITION: Carried RISE AND REPORT The C.A.O.-Clerk was given direction. I May 11,2017 .....Page 12 of 12 CONFIRMING BY-LAW RES. NO.39 Moved by Seman Seconded by Leathern RESOLVED that the mover be granted leave to introduce a By-Law to confirm the proceedings of the meeting held on May 11,2017 and this shall be the first and second reading and provisional adoption thereof. DISPOSITION: Carried RES. NO.40 Moved by Bodnar Seconded by Wolf RESOLVED that a By-law to confirm the proceedings of the meeting held on May 11,2017 be now read a third time and finally passed, signed,sealed and numbered By-law 2017-40 May 11,2017 Confirming By-law. DISPOSITION: Carried ADJOURNMENT RES. NO.41 Moved by Seman Seconded by Wolf RESOLVED that this Regular Meeting of Council shall adjourn at 3:40 p.m.to meet again on May 25,2017. DISPOSITION: Carried These minutes were adopted on the 25th of May, 2017. Bernie Wiehle R. Scott Gawiey Mayor C.A.O.-Clerk r MUNICIPALITY OF WEST ELGIN PUBLIC MEETING ZONING BY-LAW Lakeview Aldborough Bluffs Inc. C/o Knutson Development Consultants Inc. 21707 Gray Line—Township of Aldborough File:P2/2017 DATE&TIME: 40:00 a.m.Thursday,May 2e,2017 -22413 Hoskins Line north of the Village of Rodney. LOCATION: West Elgin Municipal Building g PURPOSE: To consider a proposed amendment to the Zoning Bylaw of the Municipality of West Elgin. The proposed amendment would amend the General Agricultural (Al)Zone as it applies to lands situated on the south side of Gray Line, in the former Township of Aldborough. The re-zoning would permit the severance of a parcel of land to be added to an abutting property to provide a driveway access and frontage to an open year-round maintained municipal road (associated County of Elgin Land Division Consent File# E 2117). The lands are legally described as North.Part of Lots 4 and 5, Concession 14. The proposed severed parcel will be rezoned from General Agricultural (Al) Zone Site-Specific Lakeshore Residential with Holding (LR-1-H-7)to permit the tot addition. The 1-13-1-11-7 is site-specific zone that permits a seasonal dwelling and has the following minimum setbacks for a main building: i) from the northerly lot line to the nearest main wall 7.5 m ii) from the top-of-bank of Lake Erie to the nearest main wall 30 m iii) from the westerly lot line 15M lv) from the easterly lot line 15 m The H-7 zone is a specific Holding (H)symbol that applies to LR-1,which was the subject of an Ontario Municipal Board hearing (OMB File No. PL130879). Removal of the Molding (H) symbol is contingent on the following matters being complied with to the satisfaction of the Municipality: a t 9 physical That legal and h sical access to the lands has been demonstrated to exist for persons and vehicles including emergency vehicles directly from Gray Line and that a corresponding entrance permit or equivalent approval from the Municipality has been obtained;and, b) That a Professional Engineer or Architect licensed under the laws of the Province of Ontario has certified that the seasonal dwelling complies with the requirements of the Ontario Building Code. The proposed severed parcel will have an area of 1.14 ha(2.80 ac), a depth of 510.09 m(1,673.51 ft.) and, a frontage of 22.25 m (73.0 ft.) along Gray Line. The proposed severed parcel is vacant and will be used as a driveway for the lands to be enlarged.The location of the property and the lands to be rezoned(identified as Parcel C)is shown on the attached Key Map. The subject lands are designated 'Lakeshore Area' in the Municipality of West Elgin Official Plan. Lakeshore residential and agricultural uses are permitted. ANY PERSON may attend the public meeting acrd/or make a written or verbal representation either in support of, or in opposition to, the proposed amendment IF A PERSON OR PUBLIC BODY that files an appeal of a decision of the Council of the Corporation of the Municipality of West Elgin in respect of the proposed zoning by-law does not make oral submissions at a public meeting or make written submissions to the Council of the Corporation of the Municipality of West Elgin before the proposed zoning by-law is adopted, the Ontario Municipal Board may dismiss all or part of the appeal. ADDITIONAL INFORMATION relating to the proposed amendment is available between 8:30 a.m. and 4:30 p.m. at the Municipal Office from the Municipal Planner, Ms. Heather James. THE information and material required under Sections 34(10.7) and 34(10.2) of the Planning Act have been provided and this shall serve as sufficient notice of same under Section 34(10.4)of the Act. DATED AT RODNEY this 5s'day of May,2017. �-IFCScott Gawley Municipality of West Elgin Clerk 22413 Hoskins Line P.O.Box 490 Rodney, Ontario N0L 2CO Telephone: (519)785-0560 Fax: (519)785-0644 ��S�Fy �y5 rnaTr Y, o w� C 3. CL) iv I kM I x C sF � >ul t i Vti 44,i. l� 1 i �yuJ x.' n4H �5tr � }yy ® a tic s �nc1'�. ii t 3 F,� •gamin, ?��� �y � L�➢ i 44 i F ui h �k' Facility Description Facility Name: West Elgin Distribution System Regional Manager: Dale LeBritton (519) 768-9925, cell (519)476-5898 Sr. Operations Manager(A): Sam Smith (226) 377-1540 Business Development Manager: Susan Sudden (519) 318-3271 Facility Type: Municipal Classification: Class 1 Water Distribution Drinking Water System Category: Large Municipal Residential Title Holder: Municipality Service Information Area(s) Serviced:The West Elgin Distribution System receives water from the Tri-County Drinking Water System and services the communities of West Lorne, Rodney, Eagle, New Glasgow and Rural areas within the municipality. Operational Description: i In addition to the watermains, valves, auto flushers, sample stations and fire hydrants,the West Elgin Distribution System has a water storage facility. The system is controlled at the Tri- County Water Treatment Plant by the SCADA system. The Rodney Tower in conjunction with the West Lorne Standpipe (a part of the Tri-County Drinking Water System) provides water pressure to the distribution system. The highlift pumps at the Tri-County Water Treatment Plant start when the West Lorne Standpipe reaches the start set point and will continue to fill till the stop set point. Based on the elevations in the system, the Rodney Tower will only begin filling once the West Lorne Standpipe is full. There are four chambers located at Pioneer Line, Marsh Line, Silver Clay and Talbot Line West of Graham that control the flow to Rodney. These chambers contain automated valves so that when the Rodney Tower reaches the start set point the valves open up to allow water to be fed from the West Lorne distribution system. The highlift pumps stop set point of the West Lorne Standpipe will be overridden if the Rodney Tower has not reached its stop set point,and therefore will continue to run to fill up the Rodney Tower. Key information on the Rodney Tower: • Single fill/draw 300mm diameter pipe • Constructed in 1994 by Landmark Volume of 1,200m3 • Base elevation: 210.8m;Storage elevations: 238.9m to 250.6m;therefore resulting water pressure 276-386kPa (40-56psi) • Located at 192 Victoria Street in Rodney 2 i Facility Name: West Elgin Distribution System ORG#: 1266 SECTION 1: COMPLIANCE SUMMARY FIRST QUARTER: There were no compliance or exceedance issues reported for the first quarter. SECOND QUARTER: There were no compliance or exceedance issues to report in April. SECTION 2: INSPECTIONS FIRST QUARTER: There were no MOIL or MOECC inspections for the first quarter. SECOND QUARTER: There were no MOL or MOECC inspections in April. i i SECTION 3: QEMS UPDATE FIRST QUARTER: The internal audit has been scheduled to be completed by March 24, 2017. The report was completed, there was one non-conformance and five opportunities for improvement (OFIs) identified in the report. The non-conformance has been addressed, it was for an incorrect frequency of work order for the chlorine analyzer hand held unit. The OFIs will be addressed through the management review process, which is scheduled for completion in July. Annual reports (Section 11 and Schedule 22)were completed and provided to the owner as required by 0. Reg. 170/03. SECOND QUARTER: After completion of the Management Review(scheduled for July)the Operational Plan will be updated in preparation for the external audit, which is scheduled by SAI Global for August. 3 SECTION 4: PERFORMANCE ASSESSMENT REPORT All sampling and testing have met 0. Reg. 170/03 requirements. The limit for Total Coliform and E. coli 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, see results below. Total Coliform E. coli Range HPC #Samples Range (cfu/100mL) #Samples (cfu/100mL) (cfu/100mL) January 20 0-0 0-0 10 <10--10 February 16 0-0 0-0 8 <10—50 March 16 0-0 0-0 8 <10—<10 April 16 0-0 0-0 8 <10—<10 Trihalomethanes are sampled on a quarterly basis. The table below shows the running average so far in 2017. The annual average in 2016 was 61.5µg/L,therefore the current running average has increased 3.7%when compared to the annual average in 2016. The fourth quarter advanced oxidation process at the WTP to combat taste results were elevated due to use of the P and odour issues related to raw water quality. Limit THM Result (pg/L) (ug/L) July 2016 - 40 October 2016 - 102 January 2017 - 70 April 2017 - 43 Running Average 100 _ 63.8 Haloacetic Acids (HAAS) are now required to be sampled on a quarterly basis in accordance with 0. Reg. 170/03. The table below shows the running average so far in 2017. The limit for HAAS is 80µg/L, however this isn't enforced until 2018. Limit HAA Result (µg/L) (lag/L) January 2017 - 34 April 2017 - 20.7 July 2017 - - October 2017 - - Running Average - 80 ---- __27.4 4 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. 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. 1.40 1.20 1.00 AAA k 14 i a.8o `? r max VU 0.60 min avg 0.40 0.20 0.00 01/01/2017 02/01/2017 03/01/2017 04/01/2017 SECTION S: OCCUPATIONAL HEALTH &SAFETY FIRST QUARTER: There were no hazards identified during the quarterly health and safety inspection conducted this month. SECTION 6: GENERAL MAINTENANCE FIRST QUARTER: JANUARY: 03: Monthly meter reads recorded. 09-12:Thawed frozen hydrants. FEBRUARY: 03: Monthly meter reads recorded. MARCH: 01: Monthly meter reads recorded. 03: Lock replaced on Rodney Tower Main entrance. S SECOND QUARTER: APRIL: 24: Began spring hydrant flushing and inspections. 1 SECTION 7: ALARM SUMMARY FIRST QUARTER: JANUARY: No alarms this month. FEBRUARY: 05: Service leak at Pioneer& Furnival Rd. Operator replaced section of 2"service line. MARCH: 01: 167 Furnival Rd, complaint of low pressure. Inspected; low pressure was an in house issue. 11: Paged out for a leak on Thomson Line. Attempted to locate leak.Called ON1Call and learned that locates were ordered and that Chad Yokam was the onsite contact. Contacted Chad and he stated the break was on the homeowners side of the curb stop and he had already shut it off. i SECOND QUARTER: APRIL: No alarms this month. SECTION 8: COMMUNITY COMPLAINTS&CONCERNS FIRST QUARTER: JAN UARY: No complaints or concerns this month. FEBRUARY: No complaints or concerns this month. MARCH: 01: 25311 Marsh Line, Customer complaint regarding suspected high chlorine. Operator flushed hydrant and residual taken. 08: 25964 Warwick Line, Customer complaint of cloudy water. Inspected, air bubbles in water. 22: 125 Furnival Rd, Water Leak. Homeowners plumbing, advised to call a plumber. SECOND QUARTER: APRIL: No complaints or concerns this month. 6 C . got) UN10P LITY OF West Elgin TO: COUNCIL OF THE MUNICIPALITY OF WEST ELGIN FROM: Spencer Pray, Deputy Clerk DATE: May 25, 2017 SUBJECT: Rental of Sand Ring on June 10th and June 11tH RECOMMENDATION: THAT the Report— Rental of Sand Ring on June 10th and June 11th dated May 11, 2017 from the Deputy Clerk be received; AND THAT the Council of the Municipality of West Elgin allow the National Barrel Horse Association participants to be able to stay overnight at the Rodney Fairgrounds to tend to their horses on June 9 - 11, 2017. INTRODUCTION: The Municipality started renting out use of the Sand Ring last year. The National Barrel Horse association is requesting use of the Sand Ring on June 10th and June 11th. BACKGROUND: The event is two days in length; therefore the event organizer has requested that participants be allowed to stay overnight on municipal property for the duration of the event. This requires Council's consent. If approved, proper notification will be given to the appropriate parties. Participants are still required to meet the requirements of the rental agreement prior to the event before being allowed to proceed. Respectfully Submitted, Reviewed and Approved by, Spencer Pray, MBA, aiPi. M.A. R. Scott Gawley, -A,cGA Deputy Clerk C.A.O.-Clerk y� t'NPV n Y� b �z4ty � U r„ The Municipality of West Elgin TO: COUNCIL OF THE MUNICIPALITY OF WEST ELGIN FROM: Ann Smith DATE: May 25, 2017 SUBJECT: Canada Day, Miller Park, West Lorne RECOMMENDATION: THAT Council approves the activities for Canada Day Celebrations at Miller Park, West Lorne, on Saturday, July 1St, 2017. INTRODUCTION: Each year Council supports Canada Day Celebrations in West Lorne. This year it is on Saturday, July 1, 2017. j BACKGROUND: Our Canada Day Committee will be organizing our Canada Day celebration. As in the past, the following service clubs will be participating — Optimist Club of West Lorne, West Lorne Lawn Bowling Club, West Lorne & Rodney Fire Departments, Knights of Columbus and West Lorne Legion. The committees will be meeting to organize the events. The following is a list of events to date, however more activities may be organized. DISCUSSION: Activities for the day: 1. Kids Country Carnival which was a huge success thanks to the local businesses — new addition — pony rides and petty zoo. 2. Knights of Columbus — Fish Fry; 3. Opening Ceremonies; 4. West Lorne Firemen vs. Rodney Firemen Fun Baseball game; 5. Snake Lady Show; 6. Fireworks — organized by the West Elgin Fire Department; 7. New - Rodney Aldborough Agriculture dance @ West Lorne Arena. We are requesting the support of council for the following: (a) Council approval to hold Canada Day celebration at Miller Park on July 1", 2017; (b) Provide grant for the use of the arena on July 1 st if necessary; (c) Authorize to request funding for the celebrate Canada Day Program from Heritage Canada; (d) Funding to cover the fireworks expense. Re ectfully Submitted.- Reviewed by: Ann Smith cott Gawley, G. Canada Day Committee Administrator/Cler r � � 0 f A/blew/ r SPENCER PRAY,DEPUTY-CLERK }� pl� MUNICIPALITY OF(NEST ELGIN � .e Ex O#Scio A Commissioner,o Etc., County Ma'-( l SI C' q 4uo� �F 4 s � m 2 r The Municipality of West Elgin TO: MAYOR AND COUNCIL OF THE MUNICIPALITY OF WEST ELGIN FROM: HEATHER JAMES, MCIP, RPP, PLANNER DATE: MAY 25, 2017 SUBJECT: ZONING BY-LAW AMENDMENT APPLICATION FOR LAKEVIEW ALDBOROUGH BLUFFS INC. CIO KNUTSON DEVELOPMENT CONSULTANTS INC., File No. P 2117 RECOMMENDATION: THAT Council of the Municipality of West Elgin APPROVE Zoning By-law Amendment File No. P 2117, subject to the provisions on the attached By-law. REASONS FOR AND NATURE OF THE APPLICATION: The purpose of the Zoning By-law Amendment application is to amend the General Agricultural (Al) Zone of the Municipality of West Elgin Comprehensive Zoning By-law 2015-36 to permit the severance of a parcel of land to be added to an adjacent lakeshore residential parcel to widen an existing driveway access. The subject lands are situated on the south side of Gray Line, within the geographic Township of Aldborough. The lands are legally described as North Part of Lots 4 and 5, Concession 14 with no assigned municipal address. The lands to be severed, part of an agricultural parcel will be rezoned from General Agricultural (Al) to Site-Specific Lakeshore Residential with Holding (LR-1-H-7). The lands to be severed will have an area of 0.31 ha (0.77 ac.), a depth of 510.09 m (1,673.51 ft.) and a frontage of 6.0 m (20.0 ft.) with frontage on Gray Line. The lands to be severed and rezoned are vacant with no services. The lands to be retained, an agricultural parcel will remain zoned General Agricultural (A1). The lands to be retained will have an area of 33.1 ha (81.79 ac.), an irregular depth and frontage on Gray Line. The parcel is vacant with no services. The location of the subject lands are on the attached Key Map. County of Elgin Land Division Committee conditionally approved the associated severance application (File No. E 2117) on March 29, 2017; no appeals were received. SUMMARYICONCLUSION: The application was circulated to the applicable public agencies for comment and to all neighbouring property owners within 120 metres of the properties; no concerns were raised. { The application has been assessed for appropriateness with regard to existing policy and the impact of the proposal on the surrounding land uses. The application is consistent with the Provincial Policy Statement and conforms to the County of Elgin Official Plan and the Municipality of West Elgin Official Plan. DISCUSSION: Provincial Policy Statement Counly of Elgin Official Plan and Municipality of West Elgin Official Plan Consistency with the Provincial Policy Statement 2014 and conformity with the County of Elgin Official Plan and the Municipality of West Elgin Official Plan were determined in the consent application. This application is consistent with the Provincial Policy Statement 2014 and conforms to the County of Elgin Official Plan and the Municipality of West Elgin Official Plan, in particular with the requirement to rezone the severed parcel. Municipality of West Elgin Comprehensive Zoning By-law 2015-36 The proposed severed parcel is zoned Site-Specific Lakeshore Residential with Holding (LR-1-H-7) and General Agricultural (Al). The LR-1-H-7 is site-specific zone that permits a seasonal dwelling and has the following minimum setbacks for a main building: i) from the northerly lot line to the nearest main wall 7.5 m ii) from the top-of-bank of Lake Erie to the nearest main wall 30 m iii) from the westerly lot line 15 m iv) from the easterly lot line 15 m The H-7 zone is a specific Holding (H) symbol that applies to LR-1, which was the subject of an Ontario Municipal Board hearing (OMB File No. PL130879). Removal of the Holding (H) symbol is contingent on the following matters being complied with to the satisfaction of the Municipality: a) That legal and physical access to the lands has been demonstrated to exist for persons and vehicles including emergency vehicles directly from Gray Line and that a corresponding entrance permit or equivalent approval from the Municipality has been obtained; b) That a Professional Engineer or Architect licensed under the laws of the Province of Ontario has certified that the seasonal dwelling complies with the requirements of the Ontario Building Code. Comment: A zoning by-law amendment is required to rezone Parcel C to LR-1-H-7 as the OMB decision to rezone the parcel was only for Parcels A and B. Respectfully Submitted, Reviewed by: Heather James, MCIP, RPP R. Scott Gawley, C.P.A., C.G.A. Planner AdministratorTrreasurer I KEY MAP r I� I L 0 T 5 C C N C E 5 S 1 0 1 4 i a 11 a � M In PARCEL O } 0 c V C7 I Z to to L 4 C 0 CE5 5E D N 4 I O y —i.- �EncRF?HF= Tt7riA5HW ^F iLrPnanl:rH 1 u- U r:..7`r. IS z al.{r; 987+ L: \ IC IP .4LITY OF V' EST E4GIIC Cl,ux srY.—o..o rl _ PARCEL r' Tc'.E'.E.E:E.• pL„y r6Y�L 161/ PARCEL °C,` Uuv sn T:rIE•iSS E'r/ z:. zI� narw•a•a 131.695 6{56]'25Y1 xr6.+92 — �ry n.ras•aaw iv.aa �--– ar{a'm•asw / ne.ese —^—r."T PI V N +lif–sfiQO Vw rune �` � m a U ?e r The Municipality of West Elgin TO: MAYOR AND COUNCIL, MUNICIPALITY OF WEST ELGIN FROM: HEATHER JAMES, MCIP, RPP, PLANNER DATE: MAY 26, 2017 SUBJECT: PROPOSED CONSENT APPLICATION FOR CLIFF AND WANDA JOHNSTON CIO JAMIE WARDLE RECOMMENDATION: THAT Council of the Municipality of West Elgin recommend APPROVAL to the Land Division Committee of the County of Elgin for the proposed severance application file for Cliff and Wanda Johnston c/o Jamie Wardle, North Part of Lot 12, Concession 3 t provided the following conditions are included: a) That a Zoning By-law Amendment is in force and effect for the severed parcel; b) That a 0.09 m2 parcel of land abutting Henry Road be transferred to the Municipality at the expense of the owners; c) The lands being conveyed are registered in the same name and title as the lands to which they are being added; d) That Municipal drain re-apportionments (if required) have occurred; e) That two copies of the registered survey have been provided to the Municipality; and, f) That taxes have been paid in full. BACKGROUND: An application for proposed severance was submitted to the Municipality by Cliff and Wanda Johnston c/o Jamie Wardle. The owners/agent are requesting the severance of a parcel of land, legal description as Part of Lot 12, Concession 3, on the west side of Henry Road, in the geographic Township of Aldborough, (as shown on the attached Key Map) to be added to an adjacent non-farm residential parcel, 14993 Henry Road. The proposed severed parcel is zoned General Agricultural (Al) in the Municipality of West Elgin Zoning By-law 2015-36. and designated Agricultural in the Municipality of West Elgin Official Plan. The purpose of the severance is to facilitate a lot addition for an adjacent non-farm residential parcel. The proposed severed parcel will have an area of 0.5 ha (1.24 ac.), with a frontage of 17.64 m (57.87 ft.) along Henry Road and a depth of 184.9 m (606.63 ft.). The proposed severed parcel contains a driveway, three sheds and private water well. The lands to be added to, municipally known as 14993 Henry Road, has an area of 0.53 ha (1.31 ac.), with a frontage of 30.52 m (100.13 ft.) along Henry Road and a depth of 173.66 m (569.74 ft.). The adjacent lands which will be added to contain a single detached dwelling and above ground pool with a private septic system. The proposed retained parcel will have an area of 39.45 ha (97.48 ac.) and frontage of 639.52 m (2,098.16 ft.) along Henry Road. The proposed retained parcel will be vacant with no services. Agricultural and non-farm residential uses surround the subject lands. The location of the subject lands are on the attached Key Map. DISCUSSION: Provincial Policy Statement PPS Under Section 3(5) of the ,Planning Act, the Municipality "shall be consistent with" matters of provincial interest as set out in the Provincial Policy Statements (PPS). Lot adjustments in prime agricultural areas are also permitted for legal or technical reasons which includes easements, provided no new lot is created Comment: The proposed severance application is to facilitate a lot addition for an adjacent non-farm residential parcel. The owners' reason for severing the parcel of land and merging with the adjacent non-farm residential parcel is to correct the boundaries of the adjacent parcel and to include a private water well, driveway and three sheds that are utilized by the owner of the adjacent parcel. No new lot will be created as a result of this severance. Conclusion: The proposed severance application is consistent with the PPS. County of Elgin Official Plan The subject lands are designated `Agricultural Area' on Schedule `A' Land Use in the County of Elgin Official Plan. Section E1.2.3.4 Lot Creation on Lands in the Agricultural Area permits minor boundary adjustments for legal or technical reasons that do not result in the creation of a new lot. Comment: The proposed severance application is to facilitate a lot addition for an adjacent non-farm residential parcel. The proposed lot addition will result in a minor boundary adjustment. No new lot will be created as a result of the severance. Conclusion: The proposed severance application conforms to the County of Elgin Official Plan. Municipality of West EI in Official Plan The subject lands are designated as Agricultural in the Municipality of West Elgin Official Plan. Consent policies permit a severance for the purposes of adjusting or correcting lot boundaries and permit the transfer of small amount of land to be added to an abutting lot provided: a) The conveyance does not lead to the creation of an undersized, irregularly shaped lot(s) unsuited to the purpose for which it is being used or proposed to be used, or contrary to the provision of the Zoning By-law unless the By-law is otherwise amended or a variance is granted; b) The lands being conveyed are registered in the same name and title as the lands to which they are being added; and, c) It is stipulated in the granting of the severance that any subsequent conveyance or transaction will require a future severance. Comment: The proposed severance application is to facilitate the severance of a parcel of land from a farm parcel to be added to an abutting non-farm residential to correct the boundaries and to add a driveway, buildings and private water well used by the owner of the adjacent parcel. The land swap will create more efficient parcels. No undersized, irregularly shaped lots will result from the proposed severance. As a condition of severance, the lands being conveyed will be registered in the same name and title as the lands to which they are being added. Conclusion: The proposed severance application conforms to the Municipality of West Elgin Official Plan. Municipality of West Elgin Zoning By-law 2015-36 The proposed severed parcel will be rezoned from Agricultural (A1) Zone to Restricted Agricultural (A3) Zone. The A3 Zone permits single unit dwelling and associated uses. The A3 Zone is recommended to be applied to the proposed severed parcel. The proposed retained parcel will remain zoned Agricultural(Al) Zone. The Al zone will permit agricultural and agricultural-related uses and a single unit dwelling. The proposed retained parcel meets all Al Zone provisions. Other Issues/Matters The adjacent residential parcel to be added to was created with consent approval by the Land Division Committee of Elgin County in 1979. Due to changes to the Planning Act in 1979, this residential parcel requires the severance of a parcel of land to be added to an abutting property prior to the lot addition. By conveying a 0.09 m2 parcel of land to the Municipality to be incorporated into the road allowance for Henry Road, a municipal road, prior to the certification of the deed for this severance, the lands to be added will successfully merge with the residential parcel. Respectfully Submitted, Reviewed by: Heather James, MCIP, RPP R. Scott Gawley, C.P.A., C.G.A. Planner Ad min istrator/Treasurer KEY MAP E a SCHEDULE OF PARTS SCALE: 1"=60' rY PART LOT I CCNCESSON I P.I.M. ECf! 0h IOpEI It PART OF 12 3,WESTERN DIVISION ALL OF 351OB-0147 PART OF SSICB-0146 NIS PLAN COMPRISES AU OF P1N 35108-D147&PART OF PIN 35108-0148 I ..... P ! I I PART pRS A4PB EIR-142 7 N31132'SO 870.74' �N4B'OB'O"E SBO.r4'- TAO' (is;}$4) �p25 RIH{BB2J r DETAIL a9L PARTp - +I a I NOT TO SCALE AREA.1 Ff2g rA? e WOODEN � N3iT72'SpE,� �I 1 r _ f-P I N PART, p f O � 9HpO 3 3 1 0 8 ' IB 1 AREA-1.31 ACRES N31172'SO'E r CEDAR IREES L.------- .. ..-_ ".__r 6146- 1 I h IB(xsn � t;� lS,91' NSTT)2'$O'E Be: B, �, SHED ON CORNER 988,74' DETAIL " r 1I I i pp� NDNp14993 �_P ANR f I PART! 11 R- I fi L� POOL Ir AREA-1.31 ACRES ]5 S O e -0 F 47-a7 VIOODEN f r PART 2 I i SHED 4 r "'•N51'O2'SD•E r/ p l 8.8' D v 518(654)HP ter'--.`��-_ __________ P� _6_RA_ _UR_NE-WAY ___�_____` S -- IB v IB RUP LINE HP - - -.--- ----- -- ---- IL -- --___ -- i a --- - -- 25.7' m 30.7' N3142'5a'E I P �PB O i II PARTS 502.48' - { a rr AREA 1.21 ACRES O $� S `G LP I N 3 51 0 8 _ Irz o -61 4 0,� t is w LOT 1 12 �`No I w"! N ILEL 45.4' a CONCESSION 3, WESTERN 1 DIVISION r s I g- 18.4• o " GEOGRAPHIC TOWNSHIP OF ALDBOROUGH � i ck Y w � s N48 iB MUNICIPALITY OF WEST ELGIN Y w ` 'O$ ORP A '1O'E^ 104.94' COUNTY OF 1L ELGIN I O I N 1 S 8 I� B=ANC85 SHORN ON 2E64 P64N AN fN mST AND CAN � 518(882). BE LCNVRR7Ep 70 HSl7t�BY H(lL77PLYDIO BY 0.36f& --��---L- COORDDlAM MWWN ON MW JUM ARE IN HEIRM AND CAN N48'45'1 D"f LOT BE COMERM 117 FEET BY v mma BY 0.304a 24.76'PALS CORNER o lu o jo L ft iD 5997623801 Dutton Fax Dutton Head Office 10:18:20 a.m. 05-15-2017 212 b— t May 15, 2107 ALUTY....._� w�srr Municipality of West Elgin MAY 1 2017 22413 Hoskins Line, Rodney, Ontario NOL 2C0 RE: CANADA DAY DANCE Municipality of West Elgin Council The Rodney Aldborough Agriculture Society is hosting a Canada Day Dance July 1, 2017 at the West Lorne Arena to participate in Canada's 150 Celebrations. We are asking that the arena rental fee be waived or subsidized for this event. If the event is successful we are looking at making this an annual fundraiser for the Society. We understand that the existing Municipal Alcohol policy is still in effect that requires Ontario Provincial Police to be present. We have booked two Ontario Provincial Police Officers for this event, but if the policy should change prior to the event we can cancel them and the $800.00 savings will go towards entertainment at our annual fair. We look forward to reviewing the revised Municipal Alcohol policy. Thanks-you for your continued support of the Rodney Aldborough Agriculture Society and we look forward to working with you in the future. Thank-you Ronald Buchanan Rodney Aldborough Agriculture Society Treasurer it �r Laurie Sura West Elgin Secondary School Parent Council 21758 Silver Clay Line Rodney, ON NOL 2C0 May 11, 2017 Municipality of West Elgin PO Box 490, 22413 Hoskins Line Rodney, ON NOL 2C0 Mr. Mayor and Councilors West Elgin Secondary School Parent Council recently found out that none of the school in the TVDSS had defibrillators (AED) in them. So we took it upon ourselves to make sure that at least WESS would have one. On May 6th, we had a fund raiser at the school -- Alumni vs Current Student Volleyball tournament and along with the donations from the West Elgin Community, we were able to raise $4600. With this we were able to cover the cost of the defibrillator for WESS. The balance of the monies are going to be split between Aldborough Public School and Dutton- Dunwich Public School for their defibrillators. We are asking if you could consider making a donation of any amount to help cover the balance of the $1000. Any donations are to be made payable to "West Elgin Secondary School" and mailed in c/o Laurie Sura, 21758 Silver Clay Line, Rodney, ON NOL 2CO and if you have any questions please feel free to contact myself at 519-785-0091 oremail to lauriesur @yahoo.ca. Thank you for your consideration Laurie Sura West Elgin Secondary School Parent Council Cactus,Cattle and Cowboys Festival C/O Theresa VandevenneChairperson 30106 Clachan Rd. Newbury,ON N01.1Z0 225-373-7464 E f Dear Mayor and Council, May 19, 2017 Cactus,Cattle and Cowboy's committee he Id their monthly meeting on May 18, 2017 to discuss this year's festival.In ou r discussions,we the committee,have decided tocancel this year's 2017 festival due to lack of community support,lack of vendor and sponsorsupport. Forthe2017 Festival,we have actually spent$2,441.71 in expenses,included!n these expenses are the $1,000.00 prize moneythat we offerto Midwest Horse Society fortheir participation with ourfestival. We would like to have Midwest continue with their show on July 811 and 91h 2017 if possible. Thecommittee would liketoextend ourthankstothe municipality fortheirfinancial support overthe past years. Thank you, Theresa Vandevenne Chairperson forCactus,Cattle and Cowboys o.uth Centre " • 39, Rodney Ontario 1,, 7680 Greg Simpson Rodney Youth Centre PO Box 299, Rodney,ON NOL 2C0 May 19, 2017 Municipality of West Elgin 22413 Hoskins Line Rodney,ON NOL 2C0 To Mayor Wiehle and the Council of West Elgin, Your ongoing support of our Youth Centre initiative is much appreciated.As we continue to work on the funding necessary to open a building of our own,we would like to make use of the resources that are currently available within Rodney. We have booked the use of the Recreation Centre on Thursday evenings from June 1st through August 31St,and will be making the space available to any youth who would like to take part in games and sports.We will get feedback from the young people on what sporting equipment they would like us to purchase for them to make use of, and will explore grant opportunities to help fund those purchases. Although most of the Thursday Sports Evenings will be unstructured play time,we are planning to organize some events for those day coming up.June 8t"will feature some semi-competitive running events, and June 29th will be a musical evening to celebrate the end of school and the start of summer vacation. Our fundraising and grant application efforts are currently focused on arranging the funds to purchase our own building,so we'd like to keep our ongoing costs as low as possible over the summer.We respectfully request that the Council waive the rental fees for the use of the Recreation Centre for Thursday nights over the summer. Thank you all for your commitment to strengthening the community of West Elgin, and specifically encouraging the youth of our communities. Greg Simpson Executive Director Rodney Youth Centre �r /'ElginCO' Unty E' i' is May 10, 2017 c . i To: Municipality of West Elgin Council Re: Request for placement of E-Waste Bins at Library Branches i I; Dear Mayor Wiehle and Members of Council, At the May 9, 2017 meeting, Elgin County Council endorsed the following recommendation: "THAT Council hereby authorizes the installation of a-waste recycling bins at Elgin County Library branches in partnership with the STEAM Centre in St Thomas subject to local municipal approval and subject to the terms and conditions contained in the report"E-Green Recycling Program at Library Branches" dated April 12, 2017." Attached please find the report providing further information about the proposed program, including bin specifications. Elgin County Library is seeking municipal approval to install these bins on library property, subject to the terms and conditions outlined in the report. in the case of the Municipality of West Elgin,the request is being made for the West Lorne branch. Please do not hesitate to contact me should you require further information about this request. I Thank you for your consideration, I I Brian Masschaele Director of Community and Cultural Services i± Encl: Elgin County Council Report- E-Green Recycling Program at Library Branches h I� I i III County of Elgin 450 Sunset Drive St.Thomas,Ontario N5R 5V1 Canada Phone:519.631414E www.elginta i n a i i I Eli�z�ctt�ity ! REPORT TO COUNTY COUNCIL FROM: Sandra Poczobut, Manager of Programs and Community Development Brian Masschaele, Director of Community and Cultural Services DATE: April 12, 2017 !j SUBJECT: E-Green Recycling Program at Library Branches 'I ,j INTRODUCTION: This report seeks Council's support of a partnership between Elgin County Library and ! the STEAM Centre in St. Thomas for an electronic waste recycling program at library ! branches. DISCUSSION: I The STEAM Centre in St. Thomas is a collaborative space that provides access to !i technology and expertise in areas such as 3D Printing, computer coding and robotics i! based on science, technology, engineering, arts and math (STEAM). The Thames Valley District School Board and the City of St. Thomas are among the centre's . partners. One of the services offered through the centre is an a-waste recycling partn g program using a third-party provider called E-Green Recycling. The centre has successfully collected a-waste for several months on-site for commercial recycling, with the additional benefit of being able to re-purpose certain collected items for programming purposes at the centre. ! Elgin County Library staff have worked closely with the STEAM Centre on collaborative programming since its inception and are now proposing a partnership to extend the centre's a-waste program to selected library branches. Many county residents do not E! have a convenient option for the disposal of a-waste in an environmentally-friendly manner. This service would address this need without any direct cost to the library and without any appreciable impact on staff time. E-Green Recycling will provide the bins free of charge and will empty them as needed. The STEAM Centre will receive a portion of any revenue derived by E-Green through the recycling market which will then �f go towards supporting programs at the centre. An overview of the proposed program, including a description of the proposed bins and recommended locations, is attached to f this report. 'I Should Council approve moving ahead with this partnership, staff will contact municipal partners for permission to place the bins on library property. The STEAM Centre has not reported any issues with individuals dropping off unwanted garbage in the bins but this matter will be closely monitored. Staff have confirmed that the program can be j discontinued immediately and the bins removed at no expense to the County should issues arise. i CONCLUSION: Staff are proposing a partnership with the STEAM Centre in St. Thomas to provide e- waste recycling bins at County library branches. These bins will provide County residents with a convenient option for disposing of e-waste. This waste will either be sold through the a-waste recycling market, with a portion of proceeds going to support the STEAM Centre in St. Thomas, or may be repurposed as part of the centre's innovative programming. Staff feel that this partnership is mutually beneficial and are recommending that Council authorize proceeding subject to local approval '€ RECOMMENDATION: li THAT Council hereby authorizes the installation of a-waste recycling bins at Elgin County Library branches in partnership with the STEAM Centre in St. Thomas subject to i local municipal approval and subject to the terms and conditions contained in the report "E-Green Recycling Program at Library Branches" dated April 12, 2017. All of which is Respectfully Submitted Approved for Submission I b Brian Masschaele Mark G. McDonald II Director of Community and Cultural Services Chief Administrative Officer Sandra Poczobut Manager of Programs and Community Development i 1 i STEAMCENTRE E lgAJ.3.L-o i.u.1 t y L1 tJ F,[. r 1V r sc Er, ,Et:C3•I ,1,.Mary,EHONEERIW;'nNr,1.AV" � E-Waste Bin Proposal Overview p , The STEAM Centre in partnership with E-Green Recycling would like to partner j with the Elgin County Library to bring electronics recycling to our rural communities while supporting the re/build.it program at the STEAM Centre. 'I ;E • Metal enclosed bins are installed on site at no cost. I • The bins are custom wrapped and would include both STEAM Centre and Elgin County Library logos. • Bins would be installed at street level in identified locations outside of Elgin R County Library branches. • Staff does not have to process, touch or interact with materials inside the bin. • On average the bin fills up monthly in St. Thomas. • When the bin is full E-Green Recycling is called and bins are emptied i within 24 hours. Bins can be picked up weekly, or even daily if needed. • The STEAM Centre would receive $0.03/lb of recycling that is retrieved. Funds and reusable technology would go towards helping to support the f re/build.it program, and to STEAM Centre operations. • So far there have been no issues with individuals dropping off inappropriate items. In the case of a larger items being dropped off, the company was called and picked up the items within 24 hours. • For data security, hard drives are processed through 2 phase of destruction. A degausser (electromagnetic eraser/scrambler) and a 12 tonne crusher are used to destroy and then recycle the hard drives. For items being recycled for reuse at the STEAM Centre an inventory list of devices can be provided, as well as, a certificate of destruction. i Mock-Up for E- Waste Recycling Bin :I 'i 120.5 cm sar,4e`I 84.24 Cm------ �-76.5 Cm q u I E O i 7 !(aal f+ F GREEN E•RECYCLING 7 ELECTRONICS wwWRraene.meyegng.ca DROP OFF i ELECTRONICS GREEN E E E-RECYCLING 1 E u`r DROP OFF U www.greene•eecyaling ea :__.� U �•.� ; WE ARE PROUD TO v f` et WE ARE PROUD TO r SERVE STEAM CENTRE r SERVE STEAM CENTRE N &THE COMMUNITY &THE COMMUNITY OF ELGIN COUNTY OF ELGIN COUNTY T L•I' �+tn(.unnlj Elpin :u::. .'',!.:CFNTs F Library CEbICNE Libraip FRONT+DOORS u LEFT 119.8 Cm f 24,5 cm F24.3 cm 84.24 crn----� 120.2 cm tar.az•} ELECTRONICS ELECTRONICS DROP OFF DROP OFF GREEN GREEN E E—RECYCLING EC E»RECYCLING E U WWw.greeno-rneycling.ca U C wuw.gruene•recyeling.ca U WE ARE PROUD TO r- WE ARE PROUD TO �N •' SERVE STEAM CENTRE SERVE STEAM CENTRE &THE COMMUNITY &THE COMMUNITY OF ELGIN COUNTY OF ELGIN COUNTY f CI' gt�slr,il3il4 Elgln!. ;na; ;,I„.�.I�IaIfF;F Library F:R: 1-41RF Libra BACK RIGHT 120 Cm �ar.za} Proposed Locations for E-Waste Bins Branch Possible Location Notes YES/NO {' Anywhere in close Suitable behind or to the Aylmer proximity to side of the current library Yes building and location where there is parking parking In front of the Could be located near Belmont branch in the book drop off or Yes parking lot elsewhere in the parking lot. Dutton In the parking lot To the side of the library in the parking lot where Yes there is ample space. In front or next to On street level in front of Port Burwell the branch the library. Yes ! In front or behind Not necessary due to Port Stanley the branch proximity to Shedden No E and St. Thomas. Space for bin is lacking at location which is shared with theatre. Springfield At the complex Ample parking and Yes f visibility at the com lex. Straffordville Outside of the Ample parking and Yes branch visibility. West Lorne At street level On the street in front or Yes to the side of the library. Rodney N/A Not being proposed at No this time due to space and bins at West Lorne and Rodney, Shedden In front or to the Ample parking will be Yes side of the library available at new location. a - • fit - Fir, r I ( t � 1 6`,—M _- - s E - l�w 1r l 'yo S x-y ll E I �I r Ir vrli. E � t 7 ! t !�-6 : r a ab i� �S t � s 1 . I �A 7 t - r M. R16" qp iE 'f OMB T BOM'P LIWS CAN A - nl' �„�^�'°"` .I .i�.._.;,I .• ��'-�°—^'�+..,�. firs .. �,;. t Face I' a c :.:r a I i W. Rid 1�4 Visit.- .BETHELPA .CA, for snore details i Age F Stakeholder Forum .1 MONDAY JUNE 5,2017 I 9:OOAM-1:30PM Refreshments °'k• 8:30am-9:00am ` r5 Lunch will be provided • t T. 5 Who Should Attend? Seniors, family members, service providers, municipal staff, councillors and interested members of the community are invited to this half-day planning session and working lunch hosted by: Elgin Ste Thomas Public Health 1230 Talbot Street St, Thomas, ON N5P 1 G9 At this event, consultants will share their key findings from the focus groups, surveys and interviews and engage key stakeholders in creating a vision for the future and develop goals for getting there. Please RSVP for this event by emailing he @elginhealth.on.ca or call 519.631.9900 x 1254 by May 29. g , TiII:,:[,I=l,,,IL,,,,,.,,I T�II;�:I„,,,. ELGIN ST THOMAS ST. THOMAS PUBLIC HEALTH 1 � u,r;E'',°�-'_;3,;�,- i -Rain.p ��'� .-� �' � • Wk s � 96fi � �`4:1K � 'ie�9�' ��,t+,� e I��` yuP'A�rrlfi��i3 � C Phragm 'Ites Recognized as Canada's worst invasive plant Dr. Janice Gilbert, wetland ecologist, founder and co-chair of Ontario Phragmites Working Group and Nancy Vidler, chair of Lambton Shores Community Group will share their knowledge regarding Phragmites on Monday, June 5, 2017 at 9:00 a. m. at the WEDS Theatre, 199 Currie Road in Dutton. All are welcome FREE ! �J l West Elgain i re m a n Y s Breakfast Sunday May 28th 20017 8 am to fpm Rodney Fire Hall, 22413 Hoskins Line Adults $8 Children 12 and Under $5 ! x � ' I 6�Y R-. ! 'ant � ¢ A � ,,p '"�' vP• �-"".�'ak, u! ,{�, .. .... { �.x!_ erg �: faS Ai Lower ha ' lvn Media Release For Immediate Release May g,2DI7 'To Open T Days A Week for the Tourist Season!" Ica-Nah-Doha Village ex Museum At Longwoods Road Conservation Area t Bryd,ges W`Step Into Nabure°at the Long6voods Road Conservation Area tt is spArtg!The Resource Centre and Ska-hlah-Doht Village mul l open 7 days a week frown 9 a.m.till 4.30 p.m,begin nIng May 20 through to Oclotrer B. Cates rernaln open with picnic grounds and nature trails #ill sunset daily, Loingwtoods Is a 1 Wacre omservation area ovmed and p operated by the Lower Thames Valley Conservation Authority. d Admissions: Days use admission thetres apay and dlsoeyr machine at our entrance. Purchase a ticket(coin qr credit card only),them display h on your vehide dashboard. Mmeipiurirt daily antrance kaa are 12 00 per viffi€ale. Other fees apply lbr reserved l5acilifies and pm booked squeal and Woup programs son please callus for de'tarls, Motor umch taus tours are welcorindl lternAtiivelyy,an aninlual Season's Day Use Permit rerayr be purchased for 0 at ties Longwoads Road and 0,M.Wilson Conservation Areas(Bienhedm),and the Conservation Authority Administration Briildng in Chatham(not valid for camping;allows fees entrance to LTVrfCAhested special events).Our Season's Day Use Perrrrlt may be used at any of the LTVCA's cmnserusti8n areas. Feat�rres; Ska-Kah- oht Village and Rffuseum,Is a recreated lorigihouse village of 1,€00 years agar_ Firid your way through than palisade mazer explore a longhouse and take time,to think about the He of the Haudeanasaun se people. AA mumm displays archaeological artifacts from our mlVwction in the lResriurce Ceram,along With nature exhibits are d hands-on activities for eve"nel Audiovisual presentudons ere shown in the theatres. Visit the Turtle Trail Gift Shop mrith awutheralic,one of a kind Vocal native craft and stained Ya'ss. Five nature traps and brldiges,two of which are wheelchair accessible,wind through Carolinian woodlands and wines. Don't miss the Carer Carolinian Arboretum and Trail and Native Gar.clansl Enjoy the Wldllowers and Wirds as you stroll the woodlands, meadows and wetlands of Longwoods. 8iing a picnic lunch and stW for the whole day. There are lots ofplcn is tables and a pavilion vAth a barbeque may be rented for farnily reunions and special get-togethers. !Boy Scowls and girl Guides can book their carnpout at ,one ofthree large group camping grounds.. Our staff are available to teach popular badge workshopel Plant a d"Op and come vlslt us soonl Call(510)264-2420 to reserve your group's activft;d W-v are located s hallf hour west of London(6.5 km crest of Delaware)and an hour east of Chatham at 8346 iLong', cods Road Widdlesex County Road Mount Brydges, For consemakm area directions,fees and facilities please visit our w balte wwwAyca_ca and ctidk on the Censervation Areas tab, "LTVCA ackrxvrledges fire fh7amial support dour?C watershed member munm0al ies, clur many granting part,rrers and dedicated volunteers.' For Further Information Contact: Lower Thames Valley Cansery Hon Authority infloaltya.ca tivWWAyea.ca 0 i t 'I 'm, - You To download a Guide to Conservation Areas in Ontario please%d9t httn:liwwpi,antadoconservationareas.c 2 i From: AMO Communications <communicate @amo.on.ca> Sent: May 16, 2017 5:20 PM 7o: Subject: AMO Policy Update - Ontario Announces New Proposed Changes to the land Use Planning and Appeal System Attachments: attachment- OMB Proposed Hearing Process 2017-05-16.docx May 16, 2017 Ontario Announces New Proposed Changes to the Land Use Planning and Appeal System Ontario has announced it will introduce new legislation that would, if passed, overhaul the Province's land use planning appeals system, giving communities a stronger voice and ensuring people have access to faster, fairer and more affordable hearings. f Legislation will be tabled before the current legislative session ends on June 1, 2017, with implementation tar g eted for 2018. If the legislation were passed, regulations would be developed to guide the transition and implementation. The government listened very carefully to the advice of the AMO Board and members, and worked through the MOU process to develop these changes. The legislation will introduce positive changes in the following subject areas: Giving Communities a Stronger Voice • A new Local Planning Appeal Tribunal would replace the Ontario Municipal Board. • "De novo" hearings would be eliminated for the majority of land use planning appeals, giving greater weight to the decisions of local communities. • For complex land use planning appeals, the tribunal would only be able to overturn a municipal decision if it does not follow provincial policies or municipal plans. This would depart from the current "standard of review" for land use planning appeals, where the Ontario Municipal Board is permitted to overturn a municipal decision whenever it finds that the municipality did not reach the "best" planning decision. • In these cases, the tribunal would be required to return the matter to the municipality with written reasons and the municipality would be provided with 90 days to make a new decision on an application under the proposed new law. The tribunal would retain the authority to make a final decision on these matters only when, on a second appeal, the municipality's subsequent decision still fails to follow provincial policies or municipal plans. Faster, Fairer and More Affordable Planning Appeals 1 • Requiring the tribunal to conduct mandatory case management for the majority of cases in order to narrow the issues and encourage case settlement, The tribunal would also be provided with modern case management powers to ensure meaningful case conferences. Creating statutory rules regarding the conduct of hearings, including setting strict. presumptive timelines for oral hearings and limiting evidence to written materials in the majority of cases. Providing the tribunal with modern hearing powers to promote active adjudication, provide for alternative hearing formats, and permit assignment of multi-member panels. • Giving elected officials greater control over local planning, resulting in fewer decisions being appealed, thereby making the decision-making process more efficient. Free Legal and Planning Support • Create a Local Planning Appeal Support Centre, a new provincial agency mandated and funded to provide free and independent advice and representation to Ontarians on land use planning appeals. The centre would be modeled after the Human Rights Legal Support Centre and would provide planning and legal advice to people who want to participate in tribunal appeals. i Exempting Major Planning Decisions from Appeal Major municipal land use planning decisions would not be appealable: • provincial appeals of municipal official plans and official plan updates, including approvals of conformity exercises to provincial plans. • among other matters, would also restrict applications to amend new secondary (i.e. neighbourhood)plans for two years, unless permitted by municipal council • Municipal Local Appeal Bodies, if established, would be able to hear appeals on site plans, in addition to minor variances and consents • Minister's Zoning Orders. AMO will continue to monitor this issue as the legislation is introduced in the coming weeks. AMO Contacts: Jessica Schmidt, Policy Advisor, E-Mail:jschmidt@amo.on.ca,416-971-9856 ext. 367 Cathie Brown, Senior Advisor, E-Mail: cathiebrowngamo.on.ca, 416-971-9856 ext. 342. PLEASE NOTE:AMO Breaking News will be broadcast to the member municipality's council,administrator,and clerk. Recipients of the AMO broadcasts are free to redistribute the AMO broadcasts to other municipal staff as required.We have decided to not add other staff to these broadcast lists in order to ensure accuracy and efficiency in the management of our various broadcast lists. DISCLAIMER:Any documents attached are final versions.AMO assumes no responsibility for any discrepancies that may have been transmitted with this electronic version.The printed versions of the documents stand as the official record. 2 Proposed Process: No Yes Appeal to Tribunal • Record of municipa! decision is received bythe tribunal • Notice of appeal and mandatory case conference Mandatary Case Conference • Discuss opportunities for settlement, including mediation - Identify,define andlor narrow issues Mediation Hearing has required • May be nn all or • Test:Whether municipal decision some issues is consistent/conforms with provincialllocal plans • Time limitfior parties to make argument to be set nut in regulation • No examination or cross examination of witnesses s Does not • • Conforms Sent back to Tribunal upholds Appeal of rnunicipalityfor municipal decision reconsideration Municipal (i.e.conformity/consistency appeals) �'>Ontario T wr!' 4 ELGIN GROUP POLICE SERVICES BOARD Chair David Marr. Tel. 519-631-1460 Ext. 161 450 Sunset Drive Fax 519-633-7661 St. Thomas, ON N5R 5V1 Res. 519-782-3836 April 24, 2017 Municipality of Ba ham Municipality of West Elgin Municipality of Township of Malahide Municipality of Dutton/Dunwich j 6ayham Municipality of Central Elgin Township-of Southwold Dear Councils of the Elgin Group GPP Police Services Board (PSB): Municipality of Re: 2017 Budget Central Elgin Attached for your information is the Elgin Group Police Services Board Proposed Budget as approved through the following resolution at the April 13, 2017 meeting: Municipality of Dutton/Dunwich "THAT the 2017 Draft Board Budget Report be approved and circulated to the municipalities. Carried Municipality of (signed) Chair Dave Marr" West Elgin Please note that the budget holds the line on increases at 0%. Yours truly, Township of Malahide Mark G. McDonald, Secretary/Administrator Elgin Group Police Services Board Township of Southwold COUNTY OF ELGIN - Police Services Board Proposed Budget 2016 Total 2017 % CHANGE FORECAST/ Zero Based Zero Base ACCOUNT Description BUDGET ACTUAL Budget Budget 4350250 Recoveries -33,901 -32,279 -33,937 0.11% Total Revenue -33,901 -32,279 -33,937 0.11% 5300250 Wages 9,200 9,200 9,200 0.00% Total Salary 9,200 9,200 9,200 5400250 Benefits 0 112 0 0.00% Total Benefit 0 112 0 0.00% 5500250 Travel 2,000 419 2,000 0.00% 5505250 Travel - Other 0 0 0 0.00% 5510250 Development 14,000 1,269 14,000 0.00% 5850250 Purchased Services 0 12,700 0 0.00% 6090250 Miscellaneous 8,701 8,578 8,737 0.41% Total Operations 24,701 22,966 24,737 0.14% Other 0 0 0 0.00% NET OPERATING COST 0 0 0 0.00% i POLICE SERVICES BOARD HONORARIUM Chair- Honorarium - $2,000 $2,000 Board Members Honorarium = $1,500 x 4 $6,000 . * Board Secretary/Administrator Honorarium $1,200 $1,200 JE to Admin TOTAL .$9,200 MILEAGE TOTAL $2,000 Honorariums and mileage to be paid twice a year, in June and December, to reduce administration costs. Note: This honorarium is paid directly to the County, not to the SecretsrylAdministrator I l POLICE SERVICES BOARD PROFESSIONAL DEVELOPMENT MEMBERS CONFERENCE Secretary/Administrator not included Travel 1235 km x$.495 x 3 $1,833.98 Accommodation $156 plus 13% = $176.28 x 3 nights x 3 = $1,586.52 Registration $430.50 x 3 = $1,291.50 Per Diem $150x3x3= $1,350.00 Meal Allowance $75 x 3 x 3= $675.00 Parkina Free $0.00 SUB TOTAL .$6,737.00 $6,737.00 PLUS INSPECTOR'S CONFERENCE- Travel - 1235 km x$.495 $611.33 Accommodation-3 nights ' $528.84 Registration' $431.00 Meals- 3 days $225.00 Parking $0.00 TOTAL $1,796.17 $1,796.17 $8,533.16 ONE SEMINAR Travel $.495 x 65 km x 5= $160.88 Registration $350 x 5-= $1,750.00 Per Diem $150 x 5= $750.00 Meal Allowance $75 x 5= $375.00 Parking $10 x 5 $50.00 SUB TOTAL $3,085.88 $3,085.88 CONFERENCE &SEMINAR TOTAL $11,619.04 MISCELLANEOUS $2,380.97 TOTAL $14,000.00 POLICE SERVICES BOARD ADMINISTRATIVE OVERHEAD Paper, Faxes, Telephone, Advertising $1,000 JE to Admin OAPSB Membership Fee $1,140 Insurance $6,597 TOTAL $8,737 Assumes the County or the OPP Headquarters will supply office, computer, etc. for Board and Secretary/Administrator e Ontario Police �'P P Muuicipal Policing Bureau ® Bureau des services policiers des municipaiitds Provincial ' provinciale Police de I'Ontario 777 Memorial Ave. 777,ave Memorial Orillia ON L3V 7V3 Orillia(ON) OV 7V3 Tel: (705)329-6200 Fag: (705)330-4191 MUNIMPRG17Y OF WtZIT ZLZt" RECEIVED File numberl.Rd%rence: 612-20 MAY I 1 2017 May 05, 2017 Dear municipal leader, The OPP is informing you that the Ministry of Transportation (MTO) recently announced that motor vehicle collision reports and collision information is now available to municipalities across the province through an on-line channel known as ARIS(Authorized.Requester Information Service. To access this information, municipalities must register as an authorized requester, which includes a one-time fee of$250.00. Once registered, municipalities are able to request electronic copies of collision reports, for. cost recovery purposes, at a charge of$14.00 for each report. Electronic reports are available in pdf format, for any collision that occurred on or after July 1, 2014. In addition to collision reports, municipalities are also able to request collision data for statistical analysis. The redacted data available to municipalities includes any collision reported to the Ministry since July 1, 2014, with information such as gender, date of birth, the residential municipality of the driver the investigating officer's diagram, etc. There is no additional fee for municipalities to receive their own jurisdiction's collision data. Should you have any questions about the registration as an authorized requester, please contact the Ministry of Transportation at 416-246-7112 or 1-800-769-2419 and select olotion 1 for assistance. Thank you. Sincerely, iV4) Superintendent Commander, Municipal Policing Bureau Email OPP.MunicipalPolicing @opp.ca Twitter @OPP_Mun—Pol Inv Encl. Ministry of Transportation letter with Appendix A and B. e Ministry of Minist4re des Transportation Transports � Ontario Licensing Administration and Support Office 1355 Join Counter Blvd Kingston, ON K7L 5A3 Date April, 2017 To whom it may concern, In an effort to address the needs of municipalities across the province,the Ministry of Transportation (MTO) is pleased to announce that motor vehicle collision reports and collision information is now available on-line. Municipalities will be able to obtain motor vehicle collision reports for cost recovery purposes and collision data for statistical analysis by becoming an Authorized Requester and requesting these products through an on-line channel known as ARIS (Authorized Requester Information Service). In order to receive such products through ARTS, clients must be registered as an authorized requester and have a signed agreement in place. In general,there is a one-time fee of$.250 to become an authorized requester. Collision Data:- There will be no additional charge for municipalities to receive their own collision data. You will have the option of requesting this data using either a Collision Date range (all the collision reports the ministry has received at the time ofrequest for collisions that happened in this timeframe will be provided)or a Collision Received Date range (all the collision reports the ministry has received in this timeframe will be provided). Information required for statistical analysis will be included, such as gender, date of birth,the residential municipality of the driver,the Investigating Officer's diagram, etc. Infbrmation for collisions occurring since July 1, 2014,that has been reported to the ministry will be available only, and the information will be provided overnight in XML format. Please see Appendix A for a listing of the information that will be redacted from the Collision Data. 6 Cost Recovery Collision Report: Authorized Requesters will also be able to obtain electronically received collision reports (any collision occurring on or after July 1,2014) to assist in cost recovery for property damage or emergency services provided at a collision.In order to obtain the specific collision report for cost recovery puxposes, it will be necessary to provide Collision Date with one of Collision Report Number, Plate Number, and Driver's Licence Number or, fog Ontario vehicles only,Vehicle Identification Number(VRq). The ministry cannot provide information when there has been no collision, e.g. fire only incidents such as a car fire, and may not receive information at all for collisions when there have been no injuries and total damage is,less than$2000,00 There will be a charge of$14.00 for each report. These reports will be in PDF format, available on-line and, dependent on the user's choice,provided immediately or in an overnight batch. f Note:It will not be possible to request a report until 20 calendar days after the collision has occurred. Please see Appendix S for a listing of information that will be redacted from the Cost Recovery Collision Report. How to become an Authorized Requester To learn about the requirements to become an authorized requester or, if applicable,how to have an existing authorized requester agreement amended, please call the ministry's authorized requester line at 416-246- 7.112 or 1800-769-2419 and select option 1 for assistance. Yours sincerely, a 4 Rob Sinclair Manager, Licensing Administration & Support Office - Kingston Licensing Services Branch Road User Safety Division 2 J o Appendix A pp -- Collision Data There will be no charge for a municipality to receive their own Xurisdiction's collision data. You will have the option of requesting this data using either a Collision.Date range (all the collision reports the ministry has received at the time of request for collisions that happened in this timeframe will be provided) or a Collision Received Date range (all the collision reports the ministry has received in this timeframe will be provided�. The following information,will be redacted/not provided: • All telephone numbers • All names for both.individuals.and.companies(e.g.,if vehicle is owned by company) • All addresses except: - o Municipality and province/state from address will be provided for the driver, unless the driver is less than 16 years of age, in which case no address information will be provide. • All driver licence numbers • All plate numbers • All VINs if the vehicle is registered in Ontario • All CVOR numbers • All insurance information, e.g. insurance company; policy number • All Driver Breathalyzer/Blood Test Administered information (on the report today only Yes or No is reported, so this information would not be provided) • Vehicle Taken/Towed To and Vehicle Taken/Towed By information, if the vehicle required towing after the collision • Injured Taken To and Injured Taken By information, if anyone involved in the collision was transported to hospital • All Investigating Officer details, e.g. badge number, division/detachment/platoon, police.service • All offence details for any charges laid, e.g. offence, act, section, subsection, ticket number • All Diagrams except: o Investigating Officer's if collision is police reported o Drivers if collision is self-reported • All Statements except: • Investigating Officer's if collision is police reported • Drivers if collision is self-reported 3 Appendix B — Cost recovery Collision Report Authorized Requesters will also be able to obtain electronically received collision reports (any collision occurring on or after July 1,2014)to assist in cost recovery for property damage or emergency services provided at a collision. In order to obtain the specific collision report for cost recovery purposes, it will be necessary to provide Collision Date with one of Collision Report Number,Plate Nummber, and Driver's Licence Number or, for'Ontario vehicles only,Vehicle Identification Number (VIN). The following information will be redaeted/not provided: • All telephone numbers • All names except for Investigating Officer,Drivers and Vehicle Owners • All address information except for Drivers and Vehicle Owners • All Driver information (name and address) if the driver is less than 16 years of age • All Driver Breathalyzer/Blood Test Administered 'information (on the report j today only Yes or No is reported, so this information would not be provided) • All Diagrams except: • Investigating Officer's if collision is police reported • Drivers if collision is self-reported • All Statements except: o Investigating Officer's if collision is police reported o Drivers if collision is self-reported 4 Ontario Police Opp Municipal Policing Bureau Provincial provinciale Bureau des services policiers des municipalKs Police de POntario 777 Memorial Ave. 777,aye Memorial Orillia ON L3V 7V3 Orillia(ON) L3V 7V3 Tel: (705)329-6200 Fax: (105)330-4191 PJ�ilFVlr�i�P!{klpy f31 tit'��Y^� �'iiV OioGal File numberlRef§rence: 6I2-20 AY 1 April 27, 2017 Mayor/Reeve and Clerk/CAO, -As a follow-up to the letter from June 1, 2016, 1 am pleased to inform you of the progress Municipal Policing Bureau has made on the projects listed in that letter. In addition, I am presenting you with the 2017 Municipal Policing Bureau Calendar which contains useful information regarding OPP municipal policing. The electronic version will be also available on the Municipal Policing Bureau webpage located on the www.OPP.ca website (enter"Municipal Policing" in the search box). Annual Billing Statement Review Webinar In October 2017, our Bureau will be organizing a webinar on the 2018 Annual Billing Statements, which will be issued to municipalities in September. During the Webinar, participants will be provided with additional information and explanations on their Annual Billing Statements and will have an opportunity to ask any questions. Municipal Policing Bureau Twitter account AOPP Mun Poll In 2016, Municipal Policing Bureau launched our very own Twitter account to provide municipalities, like yours, with an opportunity to stay up-to-date with Municipal Policing Bureau initiatives and announcements. If you or your municipality does not have a Twitter account, you can set one up on your desktop or your mobile device and start following us at &O PP Mun Pol. For additional information on how to sign up with Twitter, please visit Twitter Support Page. Alternatively, you may enter @OPP_Mun_Poi in your search browser (i.e. Google Chrome, Firefox or Internet Explorer). Redesign of the www.OPP.ca With the recent redesign of the OPP website, our Bureau will continue to upload materials which will help in providing a detailed explanation on the billing model, the contract proposal process and policing costs in general. Please take the time to review the Municipal Policing Bureau page of the website. In addition, we will notify our Twitter followers once new materials are uploaded on our website. Posting of the estimated 2015-2017 OPP municipal policing costs on www.OPP.ca Based on feedback received from many municipalities, and keeping with our renewed commitment to educate, inform, and be transparent on OPP municipal policing billing practices, we have updated the 2015-2016 policing costs spreadsheet with 2017 estimates for all 323 OPP billed municipalities. The OPP Contract Proposal Process As you are aware, the Ministry of Community Safety and Correctional Services lifted the moratorium for costings on November 1, 2015. Since then, the OPP has started providing contract proposals as requested. There are currently 10 municipalities in the queue for OPP contract proposals. We have provided OPP contract proposal presentations to five of those communities so far and are expecting responses from those municipalities in the coming o weeks and months. The contract proposal process was designed not to affect the costs of current OPP policed municipalities. A detailed Information Manual which provides more information on the OPP contract proposal/amalgamation process can be found.on our page of www.opo.ca. An updated version will be posted soon. Calls for Service Billing Summary.Report Municipal Policing Bureau recently launched the Calls for Service (CFS) Billing Summary Report. This report is different from the Police Services Board Report that is presented to your Police Services Board by the Detachment Commander. It is designed to help you understand the CFS that drive this portion of your billing statement. If you have not seen it by now, your local civilian governance body likely has, and is available to you from your local OPP Detachment Commander. This will ensure timely information to municipalities and civilian governance bodies pertaining to the "billable" CFS in their municipality. In keeping with our philosophy of continuous improvement, we, at Municipal Policing Bureau, would like your thoughts and ideas on this particular report and what we can do to make it more relevant to you. . Municipal portal initiative We are currently at the evaluation stage for creating a communication portal with all 323 municipalities policed by the OPP. The ability to communicate regularly and in a timely manner with such a large number of clients using conventional means, like regular mail, has its limitations. In keeping with the OPP's drive to innovate and be more efficient, my intention is to develop an online correspondence.delivery system that allows all of us to communicate with you in a more efficient and effective way. This online portal will have individual municipal access and serve as a delivery mechanism for all correspondence with municipalities, like yours, going forward (i.e. annual billing statements, letters, reminders etc). Please send us your feedback on these new initiatives by email at OPP.Municipal Policing @opp.ca. We look forward to hearing from your municipality on these initiatives and our fruitful collaboration in the future. The OPP is committed to work diligently with municipal stakeholders to ensure effective, efficient and sustainable police service delivery in Ontario. Thank you again. Sincerely, M.M.(Mare) Bedard Superintendent Commander, Municipal Policing Bureau Email OPP.Municipal Policing @opp.ca Twitter @OPP_Mun_Pol Inv 2 Ministry of Ministere des Municipal Affairs Affaires municipales Office of the Minister Bureau du ministre 17th Floor-777 Bay Street 17e stage -777, rue Bay Toronto Ontario M5G 2E5 Toronto(Ontario) M5G 2E5 Telephone: 416 585-7000 T616 phone: 416 585-7000 Ontario Facsimile: 416 585-6470 Telecopieur: 416 585-5470 May 11, 2017 Bernie Wiehle, Mayor Municipality of West Elgin 22413 Hoskins Line PO Box 490 Rodney, Ontario NOL 2CO Dear Mayor Wiehle: I am writing today to inform you that the Ministry of Municipal Affairs will not be moving forward with the proposals requiring regular inspections, pumping out of septic tanks and keeping of the septic tanks and treatment units' maintenance records put forth in Phase One of the Building Code consultation. The consultation process provided municipalities, industry, subject matter experts and members of the public with an opportunity to offer their input and views on the proposed changes. The Ministry welcomed the feedback and I was pleased with the frank responses with respect to septic systems. have always felt that there are sufficient protections in place to mitigate against septic system failures. Since 1997, there has been a requirement for owners of septic tanks and treatment units to clean out their systems when the working capacity is one-third full. This will continue to be in effect. value the input of our municipal partners. I've heard from many of you on this issue and I thank you for your input. Sincerely, Bill Mauro Minister - lb From: Ministers of Municipal Affairs and Natural Resources and Forestry <placestogrow @ontario.ca> Sent: May 18, 2017 10:54 AM To: Subject: Updated Growth Plan ana uteenbelt Plans released as a result of the Co-ordinated Land Use Planning Review Attachments: paperHeader.png; separator.png I La version frangaise suit. Following two years of extensive consultation, including recommendations from an Advisory Panel chaired by former federal cabinet minister and former Mayor of Toronto, David Crombie, we have released four updated land use plans that will help residents in the Greater Golden Horseshoe and the Niagara Escarpment area live, work and play in communities that are healthy, prosperous and sustainable: i • The Growth Plan for the Greater Golden Horseshoe(2017) • The Greenbelt Plan (2017) • The Oak Ridges Moraine Conservation Plan (2017) • The Niagara Escarpment Plan (2017) The four plans are available for review and download at: ontario.ca/greatergoldenhorseshoeplans These plans will protect our quality of life for generations to come and will help us prepare for a future in which the region is forecast to grow to 13.5 million by 2041. The plans work together to manage growth, build complete communities, curb sprawl, provide a range of housing options, and attract jobs and investments, while addressing climate change, preserving and protecting green spaces, farmland and ecologically sensitive lands and waters. To develop these updated plans, we met with more than 4,600 attendees at town hall meetings, open houses, and technical briefings, and received more than 42,000 comments. We heard from First Nations and Metis communities, municipalities, farmers, developers, environmental organizations, local residents, the Greenbelt Council, and the Niagara Escarpment Commission. This input has been invaluable in helping to shape the final plans we are releasing today as part of the Co-ordinated Land Use Planning Review. f We would like to sincerely thank all those who participated in the Co-ordinated Review and provided their recommendations and feedback.We look forward to working together to implement the new t policies to support a strong, healthy and sustainable future for our growing region. Sincerely, i I Bill Mauro 1 i i Minister of Municipal Affairs Kathryn McGarry Minister of Natural Resources and Forestry A la suite de deux annees de consultations poussees at des recommandations d'un comite coosultatif preside par I'ancien ministre du cabinet federal at anciien maire de Toronto, David Crombie, nous avons publie quatre nouveaux plans d'am6nagement du territoire qui aideront les residents de la region elargie du Golden Horseshoe et de 1'escarpement du Niagara a vivre, travailler at se divertir daps des collectivites saines, prosperes at durables : • le Plan de croissance de la region elargie du Golden Horseshoe(2017); • le Plan de la ceinture de verdure(2017); • le Plan de conservation de la moraine d'Oak Ridges(2017); • le Plan d'amenagement de I'escarpement du Niagara (2017). Les quatre plans peuvent&tre consult6s on ligne et telecharges au: ontario.ca/plansregionelargiegoldenhorseshoe Ces plans preserveront notre qualite de vie pour lies futures generations at noes aideront a nous preparer A un avenir qui, selon les previsions, verra la population de la region atteindre 13,5 millions de personnes d'ici 2041. Its oeuvrent ensemble pour gerer la croissance, betir des collectivites completes, freiner I'etalement urbain, offrir un eventail de types de logements et attirer tant des investissements qua des emplois, tout en faisant face au changement climatique et en protdgeant at preservant les espaces verts, les terres agricoles, de meme qua les terres at les eaux sensibles sur le plan ecologique. Pour Maborer ces nouveaux plans, nous avons rencontre plus de 4 600 personnes lors de reunions publiques regionales ou autres comma de seances d'information technique et nous avons recueilli plus de 42 000 observations. Nous avons entendu les avis de communautes des Premieres Nations at des Mi§tis, de municipalites, d'exploitants agricoles, de promoteurs, d'organismes environnementaux, de residents locaux, du Conseil de la ceinture de verdure at de la Commission de 1'escarpement du Niagara. Ces avis nous ont ate d'une aide inestimable pour la mise au point des plans que nous publions aujourd'hui a ('issue de I'Examen coordonne des plans d'amenagement du territoire. Nous tenons a remercier tres sincerement tous ceux at celles qui ont contribue a I'Examen coordonne en nous faisant part de leurs points de vue at de leurs recommandations. Nous avons hate de collaborer avec tous les interesses a la mise an eeuvre des nouvelles politiques an vue d'assurer un avenir prospere, sain at durable a notre region grandissante. Cordialement, I Bill Mauro Le ministre des Affaires municipales Kathryn McGarry La ministre des Richesses naturelles at des Forets I 2 17 Ministry of the Environment Minist6re de I'Environnement et and Climate Change de I'Action en matiere de ^� changement climatique 1 Safe Drinking Water Direction du contrSle de la qualM de 1'eau 22n"Floor potable Ontario 40 St.Clair Ave W 2 Stage V 40 avenue St.Clair Quest Toronto ON M4V 1M2 Toronto(Ontario) M4V 1M2 May 8, 2017 MEMORANDUM TO: All owners and operators of municipal drinking water systems SUBJECT: Revisions to Ontario's Drinking Water Quality Management Standard The Minister of the Environment and Climate Change has approved the revisions to Ontario's Drinking Water Quality Management Standard (DWQMS). The revisions are based largely on feedback received from stakeholders and extensive stakeholder consultation was undertaken to both identify and validate the changes. A policy decision notice with the final Drinking Water Quality Management Standard and supplementary i document, Potential Hazardous Events for Municipal Residential Drinking Water Systems, was posted to the Environmental Registry as registry number 012-5530 on Thursday April W1,2017. The quality management system that you have established for your drinking water system may need to be updated to conform to the revised DWQMS. The ministry has revised the Accreditation Protocol to include transition timelines for implementing these changes: • You are required to consider the hazardous events listed in the document, Potential Hazardous Events for Municipal Residential Drinking Water Systems as part of your Drinking Water System's next scheduled risk assessment. • You are required to incorporate all other changes into your quality management system (e.g., updates to your Operational Plan and/or operating procedures) prior to the first audit of your system in the 2019 calendar year. • A question and answer-document on this transition is attached to this letter to further explain how the revisions should be incorporated into our quality management system. For more information on the revisions, or to discuss updates to your Operational Plan, please email MDWLP Ontario.ca or contact Amanda Boyden, Licensing Program Coordinator, at: 416-314-0638. Sincerely, Aziz S. Ahmed, P.Eng. Director, Part V, SDWA Safe Drinking Water Branch Ministry of the Environment and Climate Change I Revisions to the Drinking Wafter Quality Management Standard Frequently Asked Questions Q Can>l trans�tior earlier? A: Yes. You have until the first audit in 2019 to upgrade your QMS to the revised Standard, but can upgrade sooner if you like. The updates to your Risk Assessment are separate from the other revisions to the DWQMS. The hazardous events listed in the document Potential Hazardous Events for Municipal Residential Drinking Water Systems must be considered as part of your next scheduled Risk Assessment, but you can include them earlier if you like. Q Carl Inorporate the changes overtime (eg , some inow and some later? A: With the exception of your Risk Assessment, your QMS should reflect either the previous version of the DWQMS, or the revised DWQMS, and not a portion of.each standard. Your Accreditation Body will need audit you against one version or the other. When you choose to upgrade to the revised Standard, making all changes at once will ensure you do not have conformance issues at your next audit. Q Da [ need to comple#e my Nnternal audit of my updated.QMS=pnor;to the f�rst2 externALAud� with my Accred�tatEOn Body? A. Upon upgrading your QMS to the revised Standard, it is recommended to perform your internal audit prior to the external audit with your Accreditation Body. This will ensure your internal audit assesses the updated requirements in the revised Standard, and will prevent conformance issues during the first external audit following the upgrade. Q :'How will the auditor know.what.version oft the standard to audit my system' A: Prior to your next audit you should contact your Accreditation Body and confirm what version of the Standard you would like your auditor to use. Your Accreditation Body will be required to audit your QMS against the revised Standard as of 2019. Q <How do [ get help on understandmg.the changes? . A: We are currently in the process of updating our guidance materials and will provide follow-up communication when the updated materials are available. Until then you can contact MDWLP ontario.ca for more information. D-19 From: Bonnie Carey <Bonnie.Carey @ltvca.ca> Sent: May 11, 2017 12;02 PM Subject: MEDIA RELEASE - Conservation Authorities'Flood Programs Prevent Worse From Happening in Ontario ,. -MEDIA RELEASE May 10, 2017 Conservation ONTARIO Natural Champions I 1' 4�'' �.fix, •t�rV_ Conservation Authorities' Flood Programs prevent worse from happening in Ontario NEWMARKET (May 10, 2017) Keeping people out of flood waters is a focus of flood management programs within Ontario's 36 Conservation Authorities across the province. But who likes to be regulated? "If Conservation Authorities didn't prevent development in as many flood prone areas as they do, we'd be in a lot more trouble than we are today," says Kim Gavine, General Manager of Conservation Ontario, the organization that represents Conservation Authorities. READ MORE 6: T .A RESILIENCY �u���g i fex�t �r�ex'aLted+�to� �ant�Ccl#�ug ails, rt . a � f i l s ' :J ' 9 - if7 kl§S aj ` iii}'I7 v��ta ,�„ r I'i , �,ai•I�71�liiy =ly iJ r r MAN t tF ill �0 ���� r y �iN u, � ��fSkTex3 x '�+'4 q s r^- I RESPONSE RECOVERY Faking Ariion During a i wit Feoo-v Bring from Hi)oding ia�� i Track Rwrns M-anilar issue Post Alai Assess ed'.Yalvrs-ad 9w:r;.S'UMA!- fwd ft,,no c'Fkoed Dc It sxr!I�.�a'sa,u r.wo— Oln-lnor- �.��xsacwuFinai4r��osseal�#�.ca ;,Ib.l..��.1.,. Z Conservation Ontario's WATERSHED VIEWS BLDG POST ' Put your money in Conservation Authority Flood Management Programs and it will be well- spent News of the unfortunate and fatal flood events in eastern Canada, Quebec, and Ontario has captured national media attention. There have been many cries for emergency relief and requests to all levels of government and the insurance industry to provide payments to repair damages. Recent media reports call for governments to take responsibility and make land use decisions that keep development, people and businesses, transportation and utility corridors safely away from floodplains in order to reduce costs and protect lives. READ MORE , STAY CONNECTED: Conservation Ontario, 120 Bayview Parkway, Newmarket, Ontario L3Y 3W3 Canada SafeUnsubscribeT"` info@Itvca.ca Forward this email I Update Profile I About our service provider Sent by ilewington( conservationontario.ca in collaboration with Constant Contact ,w Try it free today 3 I 1 I Conservation Ontario's Re Editorial: In Canada, flooding happens because governments let it happen Although it's tough to convince people after flooding like this week, Ontario is not completely without protection from flood events. We would be a lot worse off if we didn't have conservation authorities. Ontario's 36 Conservation Authorities are key players in preventing and reducing the impacts of overland flooding across the province and they do this by working with all levels of government. They began to be established in the 1940s by the Province and municipalities. Where there isn't a conservation authority, the Province works with municipalities. Conservation authorities prevent and/or reduce the risk of overland flooding using a combination of$2.7 billion dollars' worth of flood infrastructure, regulations which prohibit development in flood prone areas, floodplain maps to identify these areas and a good monitoring and warning system which requires a close partnership between all levels of government and the Conservation Authorities. Some of this work is paid for by the Province, but the need is far greater than available funding —especially with the Increase in frequency of extreme weather events year round. Having forest cover, wetlands and naturalized shorelines, also reduces the impacts of flooding. They help to slow down flows or soak up and store some of the flood waters. Conservation Authorities help to protect and enhance these natural features through the wide variety of restoration and rehabilitation programs they deliver. Working with residents, agencies and other partners, they plant trees and protect wetlands, shorelines and other natural features that are all part of a resilient flood management program. In urban areas, they promote and implement stormwater management, including low impact development and green infrastructure. Despite all the good things they do, Conservation Authorities aren't always the most popular kids on the block, often because of their regulatory role. Lots of residents and developers want to build in areas next to water not realizing that these areas can be susceptible to flooding and erosion. Keeping people out of water and water away from people saves lives, prevents property damages and keeps business humming, saving hundreds of millions of dollars per year. Kim Gavine, General Manager, Conservation Ontario 120 Bayview Parkway, Newmarket Ontario UY 3W3 905-895-0716 ext 231 kgavineOc-conservationontario.ca Conservation Ontario represents Ontario's 36 conservation authorities,, i Conservation Authorit y Flood Management Prevention- Providing flood risk information to municipal planners and the general public to 9 F'tIS CroRESILIENCY s a y!; I RESPONSE RECOVERY f .,.. ...nom.na. ............................... promote proper land use planning and regulation of "_.'..... �`° new and existing development on flood plains thus preventing or reducing flood risks to people from living and/or working in flood prone areas. Protection - In order to protect against flooding, CAs have constructed and maintain protective infrastructure such as dams and dykes or purchased lands located in hazardous areas. In the past, both the provincial and federal governments have contributed to these projects. Emergency Preparedness and Response- It is imperative that existing flood risks are understood and that floods are forecasted to the extent possible. Understanding flood risk and providing advance warnings is critical to allow municipalities to prepare and implement plans which allow quick response to emergency situations created by flooding. II Conservation Authority Roles and �ISI(t4RESILIENCY a atYEbir ru■..I t0lmh.d.w vnernl foe!W Conservation Authorities Prevent rx Beduca 1he impacts of Haudiog low r' I www-coAeezvationontatio.ca Responsibilities Conservation Authorities are responsible for monitoring and predicting flood flows and water levels within their watersheds, operating flood control structures such as dams and disseminating flood messages to local municipalities and agencies. Conservation Authorities work closely with the Ontario Ministry of Natural Resources and Environment Canada to provide advice to municipalities in the preparation of flood contingency plans and during the emergency response process. Conservation Authorities and the Ontario Ministry of Natural Resources use information gathered from stream gauges, weather stations, snow surveys, meteorological forecasts and computer models to forecast potential floods. Programs and services to prevent and control flooding offered by Conservation Authorities include • monitoring conditions; • computer modeling and forecasting flooding; • issuing of flood messages; • regulation of development in flood prone areas; • providing planning support and advice to municipalities to minimize the impact of flooding; • land acquisition; • protecting significant ecosystems such as wetlands and forests that help to control flooding; and educating the public. i Conservation Authority Roles and Responsibilities For Flood Control and Prevention Presentation (4 MB - PDF) Conservation Ontario Flood Fact Sheet(2012) History The most severe flooding on record in Ontario occurred in October 1954 when Hurricane Hazel passed into southern Ontario. Eighty-one people died and damages were estimated at over$180 million. Following the devastating impact of Hurricane Hazel, a flood forecasting and warning system was established in the province. Several flood control facilities were significantly upgraded or constructed following Hurricane Hazel. Operational practices were designed to respond immediately to changing conditions. Regulations were put in place to limit and control future development and inappropriate land use activities in flood hazard areas. To manage and ensure continued viability of the provincial flood forecasting and warning system, a committee made up of representatives from the OMNR, CAs and Environment Canada was created to provide advice and training. As part of the overall provincial flood system, MNR and CAs monitor watershed conditions including snow conditions, precipitation and flows, and when appropriate issue flood messages. CAs continue to work with municipal provincial and federal government partners to prevent damages by floods. Conservation ONTARIO Natural Champions May 10, 2017 Honourable Kathleen Wynne Premier of Ontario Legislative Building Room 281,Queen's Park Toronto,Ontario M7A 1A1 Dear Premier Wynne: It is my understanding that you have been out to some of eastern Ontario's watersheds in the Ottawa area and have seen first-hand the dire impact of flooding in that area. It must have been very difficult to talk to people who are frustrated with the damages to their homes and looking to your government for answers. j At Conservation Ontario,we wouldn't be doing our job if we didn't take this opportunity to remind you that through our Flood Business Case we have been asking your government since 2013 to address growing gaps in conservation authority flood programs.We're lucky that we are able to do as good a job as we can with current funding but quite frankly the escalating number of flood events is very concerning.Flood season is no longer just in the spring—it's year round and it's going to be getting very expensive for all levels of government who are expected to address rising costs. Incremental investments are needed now in conservation authority flood programs in order to u_ pdate flood lain mapping, address gaps in flood operations within conservation authorities across the province and continue to make a dent on some of our aging flood prevention infrastructure particularly in rural areas where municipalities have much lower tax bases. Keep in mind,without the collaborative and historical efforts of conservation authorities,the impacts may have been significantly worse such as in Quebec where they have suffered the loss of lives and many homes and businesses. A report prepared by Dr. Blair Feltmate and his team at the University of Waterloo last October identified Ontario as one of the best provinces with respect to flood preparedness. In big part,this is due to the role of conservation authorities who work closely with the Ministry of Natural Resources and Forestry, Emergency Management Ontario and local municipalities to keep people and their properties safe. The foresight that the Province and municipalities had in the 1940s was ingenious. They created Conservation Authorities and took the first step in developing a flood management program that protects lives,prevents property damages and keep businesses running while at the same time saving hundreds of millions of dollars per year. ...2/ -2- As the media has recently pointed out, most provinces in Canada do not sufficiently restrict development in flood-prone areas. In Ontario,we do and it's paying off! Through the regulatory role of conservation authorities we keep people out of flood-prone areas. Although, not always popular,these tough decisions are critical to keeping people and their homes safe. We have been working closely with the Ministry of Natural Resources and Forestry over the last two years regarding changes to the Conservation Authorities Act. While we eagerly wait for the introduction of changes to this legislation,we'd be remiss if not to ask you to consider increasing the financial investment to both the Conservation Authorities and the Ministry of Natural Resources and Forestry who governs the Act to allow us to better do our jobs. If the Province is serious about keeping up with the impacts of climate change and preventing costs,you need to invest money in the Conservation Authorities. Respectfully, Kim Gavine General Manager,Conservation Ontario C.C. Kathryn McGarry,Ministry of Natural Resources and Forestry Glen Murray, Ministry of Environment and Climate Change Bill Mauro, Ministry of Municipal Affairs Marie-France Lalonde,Ministry of Community Safety and Correctional Services From: Minister MMA [mailto:CSC Minister.mma ontario.ca Sent: May-11-17 8:56 AM 1 To: Undisclosed recipients: Subject: Message from Minister Mauro - RE: Proposed Building Code - Septic System Pump Out Requirement This email is being sent to all Heads of Council. A hard copy will follow. Dear Heads of Council: I am writing today to inform you that the Ministry of Municipal Affairs will not be moving forward with the proposals requiring regular inspections, pumping out of septic tanks and keeping of the septic tanks and treatment units' maintenance records put forth in Phase One of the Building Code consultation. The consultation process provided municipalities, industry, subject matter experts and members of the public with an opportunity to offer their input and views on the proposed changes. The Ministry welcomed the feedback and I was pleased with the frank responses with respect to septic systems. I have always felt that there are sufficient protections in place to mitigate against septic system failures. Since 1997, there has been a requirement for owners of septic tanks and treatment units to clean out their systems when the working capacity is one-third full. .This will continue to be in effect. value the input of our municipal partners. I've heard from many of you on this issue and I thank you for your input. Sincerely, Original signed by i Bill Mauro Minister Madame, Monsieur, Je vous ecris aujourd'hui pour vous informer que le ministere des Affaires municipales ne donnera pas suite aux propositions, formulees clans le cadre de la premiere phase de la consultation sur le Code du batiment, d'exiger la vidange et i'inspection regulieres des fosses septiques ainsi que la tenue de registres d'entretien des fosses septiques et des unites de traitement. From: AMO Communications <communicate @amo,on.ca> Sent: May 9, 2017 4:27 PM To: Subject: AMO Policy Update- Several important Amendments to Bill 68 Achieved May 9, 2017 Several Important Amendments to Bill 68 Achieved Bill 68 - Modernizing Municipal Legislation Act affects the Municipal Act, Municipal Conflict of Interest Act, and Municipal Elections Act, among other Acts. A number of changes are made to the Bill in response to our advice and others. The Bill has been ordered for Third Reading and its passage could be before the Legislature rises on June 1. A redline version of the amended Bill is available from the legislative website at http://www.ontla.on.ca/bills/bills-files/41 Parliament/Session2/b068rg e.pdf. j The following are highlights of some of the key amendments to the Bill: Integrt Commissioner IC Regime • "Any person" is changed to "an elector or a person demonstrably acting in the public interest". The definition is applied to the Code of Conduct and making an application to a judge related to an alleged contravention of the Municipal Conflict of Interest Act. The definition is broader than we had requested but narrower than "any person". • The ability for an IC to undertake an inquiry based on their `own motion' was deleted. This reflects the advice of AMO and many ICs. • Sections are added which outline what happens to inquiries in terms of a regular election. It directs termination of an investigation related to a Code of Conduct or under the Municipal Conflict of Interest Act where the investigation is either not completed prior to the nomination date or if a request is submitted during a regular election. This does not prevent a complainant or member of council or local board who was the subject of a complaint that did not proceed from making a written request after the election to commence an investigation. A request cannot occur earlier than six weeks after the election. The provincial legislature has rules that apply during the Writ period. AMO felt that similar rules should apply in municipal elections. • A provision is added to indemnify an IC, which means that the costs related to the defence of a proceeding related to the work of an IC, is covered by the municipal government. Meetings i • The discretionary authority to use electronic methods for meetings was retained but it was clarified that anyone participating electronically cannot participate in a closed meeting item. This is in addition to the provision that a person participating electronically cannot count for quorum. Councils will need to consider the use of electronic meetings and change their procedure bylaws where needed. • An amendment clarifies that there cannot be multiple alternates from a lower-tier council for upper-tier meetings where the upper-tier member cannot attend. The alternate member is to be for the term of the council unless the alternate's seat is vacated. There is no alternate for head of council that sits on the upper-tier municipal government. Municipal Election Act • The Bill's change to the term of Council of November 15 will start in 2022. The upcoming election term is December 1 to November 14, 2022. The delay in changing the term recognizes that in some municipal governments there are employment contracts with councillors' staff and a change for the 2018 municipal election would have implications for those agreements. • The requirement for a nomination form to be signed by at least 25 persons is altered to not apply in a municipality if the number of electors in the previous election is less than the prescribed number. i The Act has different commencement dates for different sections. Some take effect upon Royal Assent of the Bill and others by the Lieutenant Governor at a future date. Here's a link to the various sections of the Bill and their effective dates: Bill 68 Commencement Dates by Schedule. Councils will need to adopt and maintain policies on: • Codes of Conduct (effective date to be determined and there is a related Ministerial regulation that is to identify the subject matters for Codes of Conduct for councils and local boards) • protection and enhancement of tree canopy and natural vegetation in the municipality (effective date to be determined by Lieutenant Governor) • pregnancy and parental leaves of council members (effective date to be determined) • Council-Municipal employee relations (effective date to be determined). The closed meeting investigator system took a year to put in place. The IC regime is more complex, involving hiring of an IC, establishing a budget, administrative system and a Code of Conduct, as well as education for both councils and all of the local boards. AMO is advocating for a longer rather than shorter time period before the IC regime is enacted as a mandatory accountability process. We will also need to await regulations related to authorized investments and prudent investor rules before municipal governments can use the latter. The One Fund (a pooled investment fund operated by AMO's Local Authority Services and Municipal Finance Officers Association's CHUMS) will provide additional information in the near future, 2 There are additional amendments to the Bill but mostly of a technical nature, clarifying language and intent. Given the magnitude of changes to the transparency and accountability regime for municipal councils and officials, and local boards, HMO's Annual Conference will have a plenary session on Wednesday, August 16. AMO remains very concerned about how the integrity regime may affect the many citizens and business people who volunteer to local boards. AMO Contact: Pat Vanini, Executive Director, E-Mail: pvaninigamo.on.ca, 416.971.9856 ext. 316. PLEASE NOTE:AMO Breaking News will be broadcast to the member municipality's council,administrator,and clerk.Recipients of the AMO broadcasts are free to redistribute the AMO broadcasts to other municipal staff as required.We have decided to not add other staff to these broadcast lists in order to ensure accuracy and efficiency in the management of our various broadcast lists. DISCLAIMER:Any documents attached are final versions.AMO assumes no responsibility for any discrepancies that may have been transmitted with this electronic version.The printed versions of the documents stand as the official record. OPT-OUT:If you wish to opt-out of these email communications from AMO please click here. 3 b - 23 Lakeshore , TOWN OF LAKESHORE 499 Notre Dame St. Belle River, ON NOR 1A0 April 28, 2017 Ministry of Municipal Affairs 176' Floor 777 Bay Street Toronto, Ontario M5G 2E5 Attention: Non. Bill Mauro Dear Hon. Bill Mauro RE: Support of Resolution Re: Request the Province of Ontario to Ease Restrictions of Surplus Dwelling Severances in Areas Zoned Agriculture. Please find attached the resolution approved by the Council of the Town of Lakeshore at their Regular Council meeting held on April 25, 2017. Should you require any additional information with respect to the above matter, please contact the undersigned. Yours truly, i Mary asse Clerk Icl Attachment: Resolution of Lakeshore Council Cc:Ministry of Agriculture Food and Rural Affairs, Hon. Jeff Leal Association of Municipalities Ontario (AMO) Via Email -All Ontario Municipalities Ph:519-728-2700 Fax. 519-728-9530 Poll: 1-877-249-3367 www.lakeshore.ca ; Lakeshore . TOWN OF LAKESHORE 419 Notre Dame 5t. April 25, 2017 Belle River, ON NOR 1A0 Councillor Diemer moved and Deputy Mayor Fazio seconded: That: WHEREAS, the farm house Is an existing dwelling and no new residential development is created by severing a farm house from its surrounding land, therefore the severance is not. in conflict with the 2014 Provincial Policy Statement, and, WHEREAS, rules regarding the number of years the farmer has owned the farm lands and rezoning of the retained farm lands, to prohibit future dwellings could be considered by the Province, and, WHEREAS, changes to rules for severance could eliminate the current practice of the purchaser of the farm, which is acquired as part of a farm lot consolidation, then severing off the existing farm house, as surplus to their needs and then selling It back to the fanner, If there is a need to retire on the property BE IT THEREFORE, resolved that the Council of the Town of Lakeshore requests the Province of Ontario to ease restrictions of surplus dwelling severances in areas zoned Agriculture, thereby permitting the seller of the farm, to sever off an existing dwelling (i.e. farm house) That this resolution be circulated to AMO and Ontario Municipalities for support. Motion Carried Unanimously Ph:519-728-2700 Fax: 519-728-9530 Toll: 1-877-249-3387 www.lakeshorexa Municipality of Killarney May 18th, 2417. MAIL.&EMAIL:adnister.mmaCFr7ontario.ca The Honourable Bill Mauro, Minister of Municipal Affairs, 777 Bay Street— 171 Floor, Toronto, Ontario. Main Office: M5G 2E5 32 Commissioner Street Killarney,Ontario POM 2AO Dear Sir: Tel: 705-287-2424 RE: Changes Under Consideration to the Municipal Act,2001 Pax: 705-287-2660 Re: End to Payments Out-of Court for Municipalities It is our understanding that Bill 68--Modernizing Ontario's Municipal utquures @m��pal<tyofk�arneyca Legislation Act is proposing changes to the tax registration proceedings which would end payments out of court for municipalities. Public Works Department The proposed amendment to Section 380(8) and(9)would see out of 1096 Hwy 637 court payments revert back to the Crown. Killarney,Ontario °M 2A0 The Municipality of Killarney at their Regular Meeting of Council held Tel: 705-287-1040 May 171, 2017 passed Resolution No. 17-198 as this proposed change Pax: 705-287-1141 will have a significant impact on small municipalities. I The Council for the Municipality of Killarney hereby appeals to you website: Honourable Minister, to reconsider this proposed change for the reasons www.municipalityofkillarney.ca outlined in the attached resolution. Your consideration of this request is respectfully submitted. Sincerely, THE ,II' 'OFKILL y l Mr Ca vais, Clerk re-as r. cc: Han. Kathleen Wynne;Premier of Ontario Local MPP's, FONOM,, AMO, OS.UM, Ontaro Municipalities Word:MinistryotMunicipatA#fairs-TaxRegistmtionChanges-1$-D5-2017 I The Corporation of the Municipality y of Killarney 32 Commissioner Street Killarney, Ontario POWAO MOVED BY: Pierre Paquette SECONDED BY: Nancy Wirtz RESOLUTION NO 17-198 BE IT RESOLVED THAT the Municipality of Killarney appeal to the Minister of Municipal Affairs to reconsider the proposed change to the Municipal Act, 2001 as a result of Bill 68 regarding tax registration procedures which would end payments out of court for municipalities. The proposed amendment to Section 380 (8) and (9)would see out of court payments revert back to the Crown; FURTHER THAT tax sale proceedings involve a significant amount of staff time which is an expense to a municipality and it is only fair that municipalities continue to be eligible for these payments out of court; FURTHER THAT tax sale revenues assist municipalities with various expenditures which to some extent alleviate the burden of the reduction of revenues of various Provincial grants/programs and the continual "downloading" upon small municipalities. FURTHER THAT this resolution be forwarded to the Premier of Ontario, the Minister of Municipal Affairs, our local MPP's, FONOM, AMO, Ontario Small Urban Municipalities as well as all Ontario municipalities. CARRIED I, Candy K.Beauvais, Clerk Treasurer of the Municipality of Killarney do certify the foregoing to be a true copy of Resolution##17-198 passed ' egular Council Meeting of The Corporation of the Municipality of Killarney on the 171 f�Iay, Cand �' e s er News Release For Immediate Release Government of Canada Announces Call for Proposals for Community-Based Projects Supporting Seniors May 11,2017 (St. Thomas, ON)—Karen Vecchio, Member of Parliament for Elgin-Middlesex- London, and Official Opposition Critic for Families, Children and Social Development, announced today that the Government has opened up the application process for community- based projects supporting seniors through the New Horizons for Seniors Program (NHSP)2017- 2018. Seniors make significant and valuable contributions to their families,communities and society. That is why the Government of Canada remains committed to empowering all Canadians, including seniors,to contribute to and share in the prosperity of the country. Programs like the NHSP not only encourage seniors to stay involved in their community, but also enhance their health and well-being and enable them to stay active and share their knowledge,skills and experience with other seniors. "The NHSP supports projects led or inspired by seniors who make a difference in the lives of others and in their communities," said Vecchio. "Through the NHSP, the Government of Canada encourages seniors to share their knowledge, skills and experience to the benefit of others." The NHSP call for proposals, open until June 23,2017, is seeking proposals for projects led or inspired by seniors. Organizations are invited to apply for funding for projects that promote positive aging and empower seniors to initiate and participate in activities that benefit the community. Eligible organizations can receive up to $25,000 in project funding. Please visit the following website for more information: htt s://www.canada.ca/en/ern to ment- social- development/news/2017/05/government of canadaannouncescallforproposalsforcommunitYy- basedp.html The government recognizes the remarkable contributions that seniors have made over the years and continues to take measures to ensure they enjoy the fulfilling lives they deserve. By investing in NHSP community-based projects which help foster partnerships with local governments, institutions and organizations,the government is reinforcing its commitment to deliver positive change and improve the lives of seniors. -30- For more information, Kaylie Kuipers,Office of Karen Vecchio,MP 519-637-2255 West Elgin Arena Board Regular Session April 112017 This regular session of the West Elgin Arena Board was called to order at 9:30 am with the following members present:Johnathan Wolf, Ian Fleck,Alphonse Willie,Joe Seman and recreation Superintendent Jeff Slater. Item# 1 Approval of Agenda: Moved By; Ian Fleck Second:Joe Seman The West Elgin Arena Board hereby resolves that the Agenda for the April 11 m2017 Session is hereby approved. CARRIED. Item#2 Disclosure of Pecuniary Interest: None noted. Item#3 Delegations: No delegations were present. Item#4 Adoption of the minutes: Minutes of march 2017 were not provided. 1 Item#5 Accounts and Financial reports: Moved By:Joe Seman Second By: Ian Fleck The West Elgin Arena Board hereby approve payment of the accounts in the amount of$ 28,715.12. CARRIED. Item#6 Business Arising from the Minutes: 1. Compressor Room Roof:The estimates for the repair of the compressor room roof will be available for the next session. 2. Concession Operation:The Recreation Superintendent has n of been able to contact the applicant as of this meeting date. Item#7 Correspondence: None received nor presented. Item#8 New Business: 1. WLMH Room Fan: Member Alphonse Willie inquired as to the possibility of having an exhaust fan installed in the WLMH roo. Moved By: Ian fleck Second by:Joe Seman The West Elgin Arena Board hereby resolves that the Recreation Superintendent look into installing an exhaust fan in the WLMH storage room CARRIED. 2 Item#9 Adjournment: Moved By:Joe Seman Second By:Alphonse Willie The West Elgin Arena Board hereby resolves that this session of the West Elgin Arena Board adjourn at this hour of 10:20 am and shall reconvene at 9:30 am on May 9 2017 at the West Elgin Arena or at the call of the chair. CARRIED. West Elgin Arena Board Regular Session May 112017 This regular session of the West Elgin Arena Board was called to order at 9:30 am with the following members present;Alphonse Willie,Jim Hathaway, Ian Fleck,Joe Seman and Recreation Superintendent Jeff Slater. Item#i Approval of Agenda: Moved By: Ian Fleck Second:Joe Seman The West Elgin Arena Board hereby approves the agenda for the May 112017 regular Session of the West Elgin Arena Board. CARRIED. Item#2 Disclosure of Pecuniary Interest: None noted. Item#3 Delegations:There were no delegations present. Item#4 Adoption of the Minutes: _ Moved By:Jim Hathaway Second:Joe Seman The West Elgin Arena Board hereby approves the minutes of March 14 as presented. CARRIED Moved By: Ian Fleck Second:Alphonse Willie The West Elgin Arena Board hereby approves the minutes of April 112017 as presented. CARRIED. Item#5 Accounts and Financial Reports: Moved By: Ian Fleck Second:Jim Hathaway The Wet Elgin Arena Board hereby approves the payment of the accounts in the amount of $ 2,578.30. CARRIED. Item#6 Business Arising from the Minutes: 1. Compressor Room Roof:The Recreation Superintendent presented two estimates for the repair, replacement of the compressor room roof. • Empire Roofing: $ 12,450.00 plus taxes. Empire roofing presented three options the most inexpensive was$ 12, 450.00. • Courtney Roofing: $ 10,787.00 I -2- Discussion ensued and the following resolution was passed Moved By: Ian Fleck Second:Joe Seman The West Elgin Arena board hereby approves the quote from Courtney Roofing and authorizes the Recreation Superintendent to proceed with the repair. Replacement of the compressor room roof. CARRIED. Item#7 Correspondence: No correspondence was presented at this session. Item#8 New Business: 1. Concession Operation:The Recreation Superintendent has not been able to connect with the interested person in operating the concession.He will try and make contact prior to the next session. 2. WESC: Request from member Jim Hathaway to move the five dollar ice from Thursday to Tuesday, 4-5 pm.The Recreation Superintendent will accommodate this if it is possible 3. WLMH:The Recreation Superintendent reported that the electrician has been contacted however has yet to show up at the arena regarding the exhaust fan in the Minor Hockey Storage room. Item#8 Adjournment: Moved By: Ian Fleck Second: Alphonse Willie The West Elgin Arena Board hereby adjourns this session of the West Elgin Arena Board at 10:30 am and shall reconvene on June 13 2017 or at the call of the chair. CARRIED.