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Council Agenda February 11 2020

Contacts

Township of Selwyn

Regular Council Meeting
Tuesday, February 11, 2020 – 5:00 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

(a)  Minutes – Open Session

  • Motion to adopt the minutes of the regular Council meeting of  January 28, 2020
  • Discussion out of the minutes

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

(a)    5:30 PM – Public Meeting – Zoning By-law Amendment

i)   Caitlin Robinson, Acting Planner -  Zoning By-law Amendment -
1046 County Road 19, Smith Ward  (Part Lot 5, Concession ECR) –Premiere Dance Studio File No. C-14-19

3. Question Period

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

4. Municipal Officer’s & Staff Reports - Direction

(a)    Lane Vance, Manager of Financial Services/Clerk – Final Adoption of the Budget Including PSAB Compliance

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)    Angela Chittick, Manager of Community & Corporate Services/Clerk – Tariff of Fees Update 2020

(b)    Tania Goncalves, Deputy Clerk - Arnott Drive Road Allowance

(c)    Tania Goncalves, Deputy Clerk – Various By-laws

6. Correspondence for Discussion and/or Decision

(a)    Correspondence Report –   February 11, 2020

Correspondence for Direction:

None.

Correspondence for Information:

Recommendation:

That the following items of correspondence be received for information:

1.  Ministry of Children, Community and Social Services Re: Poverty Reduction Strategy

2.  Ministry of Finance Re: Municipal Partnership Fund For 2021

3.  Kawartha Chamber of Commerce & Tourism – NewsFlash! January 28, 2020 and February 4, 2020

4.  City Of Sarnia – Re: Ontario Power Generation’s Deep Geologic Repository Project

5.  Township of Madoc – Re: Joint and Several Liability – Town of Amherstberg Support

6.  Town of Orangeville – Re: Environmental Awareness and Action

7.  Strathroy-Caradoc – Re: Lower Thames Valley Conservation Authority

8.  Town of Collingwood – Re: Nottawasaga Valley Conservation Authority

9.  Village of Merrickville-Wolford – Re: Provincially Significant Wetlands Designation

7. Peterborough County Report

(a)    Peterborough County Report –   February 11, 2020

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.    Finance – 2020 Draft Budget Report and Presentation

2.    Engineering & Design - County Road 20 Environmental Assessment Report and Presentation

3.    Infrastructure Services - Road Allowance/Widening Property Acquisition Policy Report

4.    Planning - County Official Plan Project Update

5.    Regular Minutes – January 15, 2020

8. Committee Reports

(a)    Joint Accessibility Advisory Committee Minutes – January 22, 2020

(b)    Building & Planning Adhoc Committee Minutes – January 30, 2020

(c)    Peterborough Police Services Board Minutes - January 7, 2020

(d)    Smith-Ennismore Police Services Board Minutes – January 27, 2020

Request for Endorsement – Resolution No. 07/20 – Speed Awareness Policy

That the Council of the Township of Selwyn be requested to endorse the Speed Awareness Policy developed by the Smith-Ennismore Police Services Board to manage speeding concerns and to develop a process to investigate and respond to requests related to speeding in the wards of Ennismore and Smith.

9. Petitions

10. Council Portfolio Updates

Council to provide brief verbal update related to the following portfolios where necessary:

  • Community Services, Transportation and Housing – Councillor Donna Ballantyne
  • Economic Development, Business Retention and Attraction, Planning and Building Client Services – Deputy Mayor Sherry Senis
  • Public Works and Recreation – Councillor Gerry Herron
  • Sustainability, Culture and Senior Services – Councillor Anita Locke
  • Governance and Inter-Governmental Relations – Mayor Andy Mitchell

11. Other, New & Unfinished Business

(a)  Notice of Motion – 85 Concession Street, Lakefield – Parking Concerns

Moved by: Deputy Mayor Sherry Senis, Seconded by: Councillor Anita Locke

Whereas the Township has received feedback from various tenants who reside at Peterborough Housing Corporation’s 85 Concession Street, Lakefield property about lack of parking; and

Whereas this lack of parking is of particular concern during the winter season when no vehicles are permitted to park on Township roadways overnight so that the Township can maintain our roadways for public safety resulting in tenants having to park at other off-site locations; and

Whereas the Township worked with Peterborough Housing Corporation (PHC) to explore additional parking options and as a result PHC, in 2012, prepared draft engineering plans for additional parking at their Rabbit Street location that would create 15 +/- more parking spaces;

Now therefore that the Township of Selwyn send correspondence to the Board Members of PHC strongly encouraging the implementation of the additional parking spaces to solve the parking issues being experienced by their tenants and that a copy of the correspondence be sent to Peterborough County Council to bring this matter to the attention of the County Council members that are appointed to the PHC Board as representatives of County Council. 

12. By-laws

(a)    2020-012 - Zoning By-Law Amendment  – Premiere Dance Studio

(b)    2020-013 - By-law to Authorize 2020 Court Security Funding Agreement

(c)    2020-014 - Confirming

Adjournment