logo-5    MUNICIPALITY OF ARRAN-ELDERSLIE

               

COUNCIL MEETING

 

February 19, 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#04-10 held February 8, 2010 – pages 1-10

 

4.         Business Arising from the Minutes

 

 

5.         Public Meetings

 

           

6.         Presentations

 

 

7.         Delegations

 

            7.1       (9:00 a.m.)

            John Cottrill, Chief Administrative Officer, Grey Sauble Conservation Authority, and Dick Hibma, Chair, Grey Sauble Conservation Authority, to introduce Mr. Cottrill and present the 2010 Grey Sauble Conservation Authority budget.

 

i)                    2010 Grey Sauble Conservation Authority Draft Budget – pages 11-30

 

           

7.2       (9:30 a.m.)

            Ross McLean, Barrister and Solicitor, to provide information on the expropriation process.

           

 

8.         Correspondence

 

            8.1       Requiring Action

 

8.1.1    Town of Gravenhurst - request for support of Resolution #24 regarding the Ombudsman Act Amendment. – pages 31-33

 

8.1.2    Canadian Cancer Society – request for approval to fly the Canadian Cancer Society flag in Elliot Park in Chesley during the month of April – page 35

 

8.1.3    Grey Bruce Regional Economic Development Partnership – invitation to members of Council to participate in the 2010 meetings of the Partnership and to provide, if possible, potential project ideas by March 12, 2010 – pages 37-43

 

8.1.4    South Bruce Impact Advisory Committee – request for 2010 contribution of $100.00 towards the ongoing expenses of the group – page 45

 

8.1.5    Jerry J. Ouellette, MPP, Oshawa, Official Opposition Critic, Natural Resources – request for feedback and comments concerning legislation, regulations and the organizational responsibilities of the Conservation Authorities, including the good aspects of the organizations as well as what needs to be changed and how these changes need to be implemented – page 47

 

8.1.6    Pitch-In Ontario – request to have the Municipality become a Patron and participant of Pitch-In Ontario – pages 49-51

 

 

            8.2       For Information

 

            8.2.1    Clarke Birchard, Co-Chair, Fund Raising Committee, Chesley Medical Clinic Upgrade – letter dated February 16, 2010 providing a follow-up to the presentation made to Council on February 8, 2010 – pages 53-56

 

            8.2.2    Chesley Heritage and Woodworking Museum – letter dated February 4, 2010 providing an update on the past year’s successes- pages 57-58

 

            8.2.3    Grey Sauble Conservation Authority – Minutes of meeting held Wednesday, January 13, 2010– pages 59-69

 

           

            8.2.4    Ministry of Citizenship and Immigration – information regarding the Newcomer Champion Award program - page 71

 

            8.2.5    Town of South Bruce Peninsula – letter dated February 5, 2010 regarding efforts to establish the Allenford Community Coordinating Committee – pages 73-74

 

            8.2.6    Saugeen Valley Conservation Authority – letter dated January 27, 2010 providing inspection reports for Water Management Projects in the Municipality – pages 75-82

 

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 #03-10 dated February 16, 2010 – pages 83-105

 

9.2       Works Manager – Vernon Weppler

 

i)                    Works Department – Meeting Summary – February 16, 2010 – “Big Dig” Construction Project Steering Committee – pages 107-114

 

10.       Reports of Members

 

11.       Health and Safety

 

12.       Other Business

 

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

 

           i)           Matters about an identifiable individual, including municipal or local board employees.

 

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

Monday, March 8, 2010

9:00 AM

Monday, March 22, 2010

9:00 AM

Monday, April 12, 2010

9:00 AM

Monday, April 26, 2010