logo-5    MUNICIPALITY OF ARRAN-ELDERSLIE

               

COUNCIL MEETING

 

February 8, 2010

9:00 a.m.

 

Council Chambers

Municipal Administration Offices

1925 Bruce County Road 10

Chesley, Ontario

 

 

His Worship

Mayor Ron Oswald

 

 

AGENDA

 

1.         Adoption of Agenda

 

2.         Disclosures of Pecuniary Interest and General Nature Thereof

 

3.         Adoption of Minutes of Previous Meeting(s)

 

3.1              Council Meeting C#03-10 held January 25, 2010 – pages 1-9

 

4.         Business Arising from the Minutes

 

5.         Public Meetings

 

            5.1       (9:00 a.m.)

            Zoning By-law Amendment – Removal of Holding (H) Provision – By-law No. 36-09 being the Comprehensive Zoning By-law – 71 and 81 Victoria Street South, Paisley

 

            i)          SRCAO.10.06 – pages 11-16

 

6.         Presentations

 

7.         Delegations

 

            7.1       (9:15 a.m.)

            William Hollo, Deputy Director of Planning and Economic Development, Bruce County, with respect to proposed Minutes of Settlement related to three of the four appeals to By-law No. 36-09 being the Comprehensive Zoning By-law

 

            i)          Report dated February 1, 2010 – pages 17-18

 

            7.2       (9:15 a.m.)

            Robert L. Jackson, with respect to his appeal to the Ontario Municipal Board against By-law No. 36-09 being the Comprehensive Zoning By-law.

 

            7.3       (10:30 a.m.)

            Chesley Medical Centre Expansion Project Committee – representatives from the Building Committee and the Fundraising Committee to discuss the proposed expansion to the clinic, the work undertaken to date, and the proposed plans and timeframes for the future.

 

            7.4       (1:00 p.m.)

            Jason Weppler, Health Promoter, Grey Bruce Health Unit, regarding promotion of tobacco free sports and recreation within the municipality.

 

8.         Correspondence

 

            8.1       Requiring Action

 

8.1.1    Tay Valley Township – request for endorsement of Resolution – municipal property assessment and assistance to retired persons living on fixed incomes – page 19

 

8.1.2    Township of South Stormont – request for support of Resolution encouraging the Province of Ontario to conduct a review of the Conservation Authority mandate, responsibilities and allowable cost recovery methods, originally requested by the Township of Essa and the Township of Mulmur – page 21

 

8.1.3    Grey Bruce Cultural Network – request for financial support in the amount of $346.00 for 2010 projects – pages 23-33

 

            8.2       For Information

 

            8.2.1    Bruce Area Solid Waste Recycling – 2010 Operating Budget – page 35

 

            8.2.2    Letter from The Honourable Rob Nicholson, Minister of Justice and Attorney General of Canada dated January 28, 2010, in response to correspondence forwarded by MP Larry Miller with respect to the illicit drug trade and the implementation of mandatory sentences - pages 37-43

 

            8.2.3    Bruce County Federation of Agriculture – letter dated January 19, 2010 regarding farmland taxes – pages 45-47

 

            8.2.4    Hydro One Networks Inc. – letter dated January 20, 2010 in support of the Province’s Green Energy Act - page 49

 

 

            8.2.5    Chesley Agricultural Society – letter dated January 20, 2010 thanking Council for its support of the 2009 Chesley Fall Fair – page 51

 

            8.2.6    Bruce County Planning – page 53   

                        i)          Correspondence with residents:

a)               David and Janice Patchell – 18020 Bruce County Road 10, Lot 21, HMS (Arran)

 

8.3       Events

 

            8.3.1    Protective Services Committee – upcoming meetings

 

            Date

Place

Time

Wednesday, April 14, 2010

Council Chambers

7:00 p.m.

Wednesday, September 8, 2010

Council Chambers

7:00 p.m.

 

 

9.         Staff Reports

 

            9.1       Treasurer – Joanne Marklevitz

 

i)          Copy of Accounts Payable Voucher #02-10 dated February 3, 2010 – pages 55-80   

 

            9.2       Works Manager – Vernon Weppler

 

                        i)          Works Department – Items to be discussed – page 81  

           

            9.3       Water and Sewer Foreman – Scott McLeod

 

i)                    SRW.10.06 – Request for Approval of continuation of work on another 1009 meters of sewer lining in Chesley - pages 83-85

 

ii)                  SRW10.07 – Request for Approval of Service Agreement between the Corporation of the Municipality of Arran-Elderslie and Oweson Water Services – pages 87-95

 

iii)                SRW10.08 – To Provide an Information Update to Council on the adverse water result that occurred at the Arran-Elderslie Water Plant on January 26, 2010 - pages 97-101

 

            9.4       Chief Building Official – Steve Walmsley

 

                        i)          SRB.10.02 – January 2010 report – Building Department, page 103

 

           

9.5       Chief Administrative Officer – A.P. Crawford

 

i)                    SRCAO.10.07 – Proposed LEAR Study – Results of calls for Expressions of Interest - pages 105-115

 

 

10.       Reports of Members

 

11.       Health and Safety

 

12.       Other Business

 

13.       Resolution to Move into Closed Session and General Nature Thereof

 

           i)           Matters relating to the security of the property of the municipality or local board (2:30 p.m.)

 

14.       Resolution to Reconvene in Open Session

 

15.       Adoption of Recommendations Arising from Closed Session (if any)

 

16.       By-laws

 

 

17.       Adjournment

 

 

 

 

List of Upcoming Council meetings

 

TIME OF MEETING

DATE

9:00 AM

Friday, February 19, 2010

9:00 AM

Monday, March 8, 2010

9:00 AM

Monday, March 22, 2010

9:00 AM

Monday, April 12, 2010


By-laws:

 

6-10                 A By-law to amend By-law No. 36-09, being the Comprehensive Zoning By-law for the Municipality of Arran-Elderslie (remove Hold Provision) - 71 and 81 Victoria Street South, Paisley.

 

Explanation:  See Agenda Item 5.1.

 

7-10                 A By-law to Authorize the Execution of an Agreement with Oweson Water Services, a Division of Genivar Consultants LP.

 

                        Explanation:  See Agenda Item 9.3(ii).