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Council Agenda March 14 2017

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Township of Selwyn

Regular Council Meeting
Tuesday, March 14, 2017 - 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 - Open Session

  • Motion to adopt the minutes of the Regular Council Meeting of February 28, 2017
  • Discussion out of the minutes

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

(a)    5:00 PM - Steve Kidd - Ontario Good Roads Association - Roadeo Winner

(b)    5:30 PM - Public Meetings -  Zoning By-law Amendment

i)     Jeannette Thompson, Planner - Zoning By-law Amendment (Part of Lot 22, Concession 4 (Smith Ward) - 2633 Lakefield Road (Gray)

3.   Question Period

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

4.   Municipal Officer's & Staff Reports - Direction

(a)    R. Lane Vance, Manager of Finance/Treasurer - OCIF 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)     Gord Jopling, Fire Chief - Fire Department Personnel

(b)    Kim Berry, Human Resources Coordinator - Recruitment Updates

(c)    Angela Chittick, Clerk - Township of Selwyn Canada 150 Activities

(d)    Angela Chittick, Clerk - Various By-laws

6.   Correspondence for Discussion and/or Decision

(a)    Correspondence Report - March 14, 2017

Correspondence for Direction:

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

1.   Township of Havelock-Belmont-Methuen & Township of Otonabee-South Monaghan - VIA Rail High Frequency Rail Plan

That the items of correspondence from the Township of Havelock-Belmont-Methuen and from the Township of Otonabee-South Monaghan regarding VIA Rail's High-Frequency Rail (HFR) Plan be received for information; and

That the Township of Selwyn express its support to VIA Rail Canada for its proposal for dedicated tracks to support its High-Frequency rail service; and that the Township of Selwyn provide copies of its resolution of support to various Federal, Provincial and local officials to express its support of the VIA plan given the importance of a dedicated rail corridor between Toronto-Peterborough-Ottawa for both passengers and freight companies.   

Correspondence for Information:

That the following items of correspondence be received for information:

2.   Ministry of Infrastructure - Expanding Natural Gas to More Communities Across Ontario

3.   Minister of Seniors Affairs - 2017 Senior of the Year Award

4.   Peterborough Economic Development - Launch of Starter Company Plus

5.   Kawartha Chamber of Commerce - March Newsflash

6.   Township of Zorra - Automated External Defibrillators for all Schools

7.   Municipality of Thames Centre - Automated External Defibrillators for all Schools

8.   he United Townships of Head, Clara & Maria - Proposed Amendments to Ontario Building Code

9.   Township of Killaloe-Hagarty-Richards - Proposed Amendments to Ontario Building Code

10.  Township of McNab/Braeside - Mandatory Septic Pumping

11. Township of Pickle Lake - Fire Department Infrastructure

12. Region of Peel - Water Fluoridation

13. Patti and Tom McAllister - Proposed Demolition of Lakefield District Intermediate School

7.   Peterborough County Report

(a)    Peterborough County Report - March 14, 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.   Strategic Planning 2017 Summary

2.   Review of Sign By-law No. 2007-55 2nd Interim Update

3.   Peterborough County Public Access Defibrillator Program

4.   Single Source to GEEP for WEEE Processing

5.   Minutes - February 15, 2017

8.   Committee Reports

(a)    Library Board Minutes - February 28, 2017

(b)    Accessibility Advisory Committee Minutes - February 22, 2017

9.   Petitions

10.   Other, New & Unfinished Business

a)    Notice of Motion

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

Whereas the County of Peterborough has initiated an environmental assessment (EA) to study alternatives for the widening of Ward Street in the settlement area of Bridgenorth from Champlain to the James Gifford Causeway to provide additional capacity and improve traffic flow within the Ward Street corridor for the near to medium term horizon and;

Whereas any roadwork construction commenced to widen Ward Street would offer an opportunity to also lay pipe for a future water and sewer system for the portion of the widened road and;

Whereas this particular work of pipe being laid would be a township expense and not a County expense;

Therefore, be it resolved, that a cost estimate to add this to the EA of including the estimated cost of pipe being laid during the study design be obtained from Engage Engineering, and that this be brought back to Council to determine whether to proceed to have this included in the Study Design.

11.   By-laws

(a)    2017-014 - Zoning By-law Amendment - 2633 Lakefield Road

(b)    2017-015 - Authorizing - ICLEI Contribution Agreement

(c)    2017-016 - Confirming By-law

Adjournment