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Council Agenda August 8 2017

Contacts

Township of Selwyn

Regular Council Meeting
Tuesday, August 8, 2017 -   6:00 PM

Council Chambers
1310 Centre Line
Township of Selwyn

PDF copy of Council Agenda



Moment of Silent Reflection

Please stand for a moment of silence, so that Council, staff and members of the public can quietly reflect on our duty to the community that we are trying to serve.

Notification to Members of the Public

Members of the public, staff, presenters and members of Council please be advised that meetings are broadcast and recorded and made available on the internet.

Declaration of Pecuniary Interest and the General Nature Thereof

1. Minutes

Minutes - Open Session

  • Motion to adopt the minutes of the Regular Council Meeting of July 11, 2017 
  • Discussion out of the minutes

2. Deputations and/or Invited Persons and/or Public Meetings

(a) 6:05 PM - Jewel Cunningham, Director, Ontario Waterways Unit, Parks Canada - Update on the Wild Rice Harvesting Group 

3. Question Period

15 minutes, one question per person at a time, on a rotating basis

4. Municipal Officer's & Staff Reports - Direction

(a) Janice Lavalley, Chief Administrative Officer - 2017 Departmental Work Plans  - 2nd Quarter Update (hard copy provided)

(b) R. Lane Vance, Manager of Finance/Treasurer - Financial Statement Review - 2017 Q2

(c) Jeannette Thompson, Planner - Growth Plan for the Greater Golden Horseshoe, 2017

(d) Robert Lamarre, Manager of Building and Planning - Discretionary Septic Re-inspection Program Update

Consent Items

All matters listed under Consent Items are considered to be routine, housekeeping, information or non-controversial in nature and to facilitate Council's consideration can be approved by one motion.

5. Municipal Officer's & Staff Reports - Information/Housekeeping/Non-Controversial

(a) Scott Warren, Facilities Maintenance and Special Projects Coordinator - Main Public Works Garage Renovations

(b) Meaghan McGowan/Economic Development Coordinator - Community Improvement Plan - Facade Improvement Grant

(c) Angela Chittick,  Manager of  Community & Corporate Services/Clerk - Various By-laws

6. Correspondence for Discussion and/or Decision

(a) Correspondence Report - August 8, 2017

Correspondence for Direction:

That the following items of correspondence be received for information and that staff proceed with the recommended direction therein:

1. Ministry of Transportation, Culture and Sport  - Ontario Municipal Commuter Cycling Program 2017 (OMCC)

Recommendation:

Whereas the Ministry of Transportation, Culture and Sport has announced a four-year funding program (OMCC) to support and develop commuter cycling infrastructure; and

Whereas municipalities must declare their commitment to participate in the OMCC annually and must confirm that they have a cycling or Active Transportation Plan which identifies commuter cycling capital projects; and

Whereas the Township of Selwyn has adopted a Trails Master Plan (2012) that includes commuter cycling infrastructure and has endorsed the County of Peterborough Active Transportation Master Plan which identifies Township of Selwyn commuter cycling infrastructure;   

Now therefore be it resolved that the Council of the Township of Selwyn authorize the Mayor and the Clerk to execute the 2017 application declaration for the Ontario Municipal Commuter Cycling (OMCC) program and that staff provide the link to the Township 2012 Trails Master Plan, and the County of Peterborough's Active Transportation Master Plan as the list of Township of Selwyn projects that could be implemented using OMCC's funds.  

Correspondence for Information:

That the following items of correspondence be received for information: 

2. Association of Municipalities of Ontario - Minister's Expert Panel Report on Public Health Released

3. Association of Municipalities of Ontario - AMO Submission on Bill 148 - Fair Workplaces, Better Jobs Act, 2017

4. Association of Municipalities of Ontario - Now Available: AMO Response to Ontario Asset Management Regulation Proposal

5. Otonabee Region Conservation Authority - Public Consultation Period, Conservation Area Management Statements: Selwyn Beach Conservation Area and Miller Creek Wildlife Area

6. Sylvia Jones, MPP - Bill 141 - Sewage Bypass Reporting Act, 2017

7. Kawartha Chamber - Newsflash - July 2017

8. Township of Archipelago - Bill 86 - Out of Court Payments

9. The City of Owen Sound - Request for Economic Impact Analysis

10. United Counties of Prescott Russell - Employment Standards Act Review

11. Township of Fauquier-Strickland - Employment Standards Act Review

12. Township of Faraday - Employment Standards Act Review

13. Township of Malahide - Employment Standards Act Review

14. Joan MacDonald - Thank You

15. Michelle Thornton - Thank You

16. Canada 150 Celebration - Thank You

7. Peterborough County Report

(a) Peterborough County Report - August 8, 2017

County Correspondence for Direction: 

None. 

County Correspondence for Information:

Recommendation

That the following items of correspondence from the County of Peterborough be received for information: 

    1. Official Plan Amendment No. 45 - 779 Tara Road (Sullivan)
    2. Official Plan Amendment No. 42 - Part Lot 9, Concession 5, Ennismore Ward (Moher)
    3. Official Plan Amendment No. 44 - 45 Rabbit Street (St. Jean)
    4. Ministry of Municipal Affairs - Boundary Adjustment Discussion - Township of Cavan-Monaghan & City of Peterborough
    5. Provincial Plan Review and Impact on County Official Plan Update Project
    6. 2017 Second Quarter Activity Report
    7. Public Access Defibrillator Program
    8. Council Chambers Renovations
    9. Resolution in support of Via Rail's High-Frequency Train Project
    10. Ontario Municipal Commuter Cycling (OMCC) Program 2017 Application Declaration
    11. County Road 3 - Speed Limit By-law
    12. Amendment to Load Limits on Bridges By-law No. 2017-03 to establish single lane restriction on Tully's Bridge
    13. Age-friendly Peterborough Advisory Committee - August 2, 2017
    14. Minutes - July 21, 2017
    15. Minutes - June 28, 2017 

8. Committee Reports

(a) Library Board Minutes - June 27, 2017 

(b) Peterborough Police Services Board Minutes - June 7, 2017, June 14, 2017 and July 11, 2017

9. Petitions 

10. Other, New & Unfinished Business 

11. By-laws

(a) 2017-047 - Annual Borrowing By-law

(b) 2017-048 - Authorizing By-law - Kawartha Capital Construction - Public Works Yard

(c) 2017-049 - Appointing By-law - Various Amendments

(d) 2017-050 - Authorizing By-law - Parks Canada - George Street Pumping Station

(e) 2017-051 - Authorizing By-law - CIP Fa├žade Improvement Grant - Lakefield Home Hardware

(f)  2017-052 - Confirming

Adjournment