Middlesex Centre Council AgendaRegular Meeting of CouncilWednesday, April 05, 2023 at 9:30 A.m. - 12:30 P.m.Hybrid Council Meeting (Virtual and In-Person)10227 Ilderton Road / VirtualIlderton, Ontario, N0M 2A01.CALL TO ORDER Mayor DeViet to call the meeting to order at 9:30 a.m.Members of the public are invited to participate in this meeting of Council by accessing the meeting which will be live-streamed on our Middlesex Centre YouTube channel or by contacting the Municipal Clerk to receive a registration link to join the meeting being held electronically.Members of the public may also attend the meeting in-person at the Coldstream Community Centre, located at 10227 Ilderton Road, Ilderton, N0M 2A0.2.LAND ACKNOWLEDGEMENT The Municipality of Middlesex Centre recognizes that we are gathering on the traditional territory of the Anishinaabe, Haudenosaunee, and Leni-Lunape Peoples. We acknowledge the enduring presence of First Nation, Métis and Inuit people on this land and are committed to moving forward in the spirit of reconciliation and respect.Our neighbouring First Nations communities which continue to live as sovereign Nations include the Chippewas of the Thames First Nation, Oneida Nation of the Thames, and Munsee Delaware Nation.3.ADDITIONS TO THE AGENDA 4.DISCLOSURE OF PECUNIARY INTEREST The Municipal Conflict of Interest Act requires any member of Council declaring a pecuniary interest and the general nature thereof, where the interest of a member of Council has not been disclosed by reason of the member’s absence from the meeting, to disclose the interest at the first open meeting attended by the member of Council and otherwise comply with the Act.5.DELEGATIONS, PRESENTATIONS AND PETITIONS 5.1Ausable Bayfield Conservation Authority - Update Presentation 1.Middlesex Centre Apr'23.pdfBrian Horner, General Manager with Ausable Bayfield Conservation Authority will be in attendance to provide an update presentation. 6.COURT OF REVISION THAT Council adjourn its regular meeting at _____ a.m. in order to sit as the Court of Revision6.1Court of Revision for the Risdon Municipal Drain Culvert 1.Risdon Drain Culvert 2022 Report (Revised).pdf2.Risdon Drain Culvert 2022 Dwgs (REV).pdf3.2023-012 Risdon Municipal Drain Culvert.pdfThe Engineer's Report for the Risdom Municipal Drain Culvert was previously considered at the March 1st, 2023 meeting of Council. Members of the Court of Revision are Deputy Mayor Brennan, Councillor Heffernan, Councillor Heeman (Municipality of Thames Centre), with Deputy Mayor Brennan being the Chair.The Court of Revision will proceed as follows:1. CALL TO ORDERAll appeals are required to be received in writing 10 days prior to the date of the Court of Revisions as per the notice provided. 2. ORDER OF APPEALS - no appeals received 3. QUESTIONS FROM THE MEMBERSMembers of the Court of Revision may ask questions of the Engineer or staff. 4. DELIBERATIONS OF THE COURT OF REVISIONThe Court of Revision members (if required) will retreat to deliberate the appeals and make the decision in private. If the Court is considering reducing an assessment adding it to a property whose owner is not present, then the Court of Revision will adjourn and notice sent to the absent parties to allow them to appeal the change, then reconvene per s. 53 of the Act. 5. DECISIONAll parties to the drain will receive written notice of the Court of Revision decision which will contain additional information on the process to appeal the decision of the Court of Revision to the Ontario Drainage Tribunal.6. ADJOURNMENT OF THE COURT OF REVISIONTHAT the Middlesex Centre Court of Revision approves the Schedule of Assessment for the Risdon Municipal Drain provisionally adopted by By-Law 2023-012 as outlined in the report prepared by Spriet Associates;AND THAT the corresponding by-law be forwarded to Council for a final reading.AND FURTHER THAT the Court of Revision adjourn at ____ a.m. and Council resume their regular meeting. THAT the Middlesex Centre Court of Revision approves the Schedule of Assessment for the Risdon Municipal Drain provisionally adopted by By-Law 2023-012 as outlined in the report prepared by Spriet Associates; AND THAT the corresponding by-law be forwarded to Council for a final reading; AND FURTHER THAT the Court of Revision adjourn at ____ a.m. and Council resume their regular meeting. 7.ADOPTION OF THE MINUTES 7.1Minutes of the March 15, 2023 Council Meeting 1.Post-Meeting Minutes - RMC-P_Mar15_2023 - English.pdfTHAT the minutes of the Middlesex Centre Council meeting held on March 15, 2023 be adopted as printed.8.CONSENT AGENDA Items listed under the Consent Agenda are received in one motion. Council members may request that one or more item be removed for further action.THAT Items 8.1 through 8.10 listed under the heading of Consent Agenda for April 5, 2023 be adopted as recommended.8.1TVDSB Community Planning Meeting 1.CAO-8-2023 TVDSB Community Planning Mtg.pdf2.Appendix to 8-2023 Middlesex Presentation 2023 Revised Mar. 7, 20231.pdf3.Appendix to 8b-2023 Middlesex Enrolment Comparison.pdfTHAT Report CAO-8-2023, re: TVDSB Community Planning Meeting be received for information. 8.2Additional Funding Request under Council Grants 2023 1.Additional Funding Request under Council Grants 2023.pdfTHAT in accordance with the Council Grants Policy, the request from the Poplar Hill and District Lions Club for the Trees Middlesex program be approved in the amount of $1,000; AND THAT staff be directed to prepare correspondence and/or issue payment to the above noted organization.8.3Sustainable Canadian Agricultural Partnership 1.CAO-9-2023 Sustainable Cdn Agricultural Partnership Fund.pdf2.Appendix to 9-2023 sustainable-cap-mar2023-eng.pdfTHAT Report CAO-9-2023, re: Sustainable Canadian Agricultural Partnership be received for information.8.4Appointment of Community Improvement Plan Working Group Representative 1.CLK-04-2023 Appointment of Community Improvement Plan Working Group Representative.pdfTHAT Report CLK-04-2023, re: Appointment of Community Improvement Plan Working Group Representative be received; AND THAT Dennis Adlington be appointed as the public member representative to the Community Improvement Plan working group for the duration of the 2022-2026 term of Council.8.5Appointment of Cemetery Committee Representative 1.CLK-05-2023 Appointment of Cemetery Committee Representative .pdf2.2023-034 A By-law to Amend By-law 2022-109 for Committee and Local Board Appointments.pdfTHAT Report CLK-05-2023, re: Appointment of Cemetery Committee Representative be received; AND THAT Karen Foster be appointed as a public member representative to the Cemetery Board for the duration of the 2022-2026 term of Council; AND FURTHER THAT By-law 2022-109 be amended to include the above noted appointment.8.6Community Services Advisory Committee - Minutes of February 21, 2023 1.Community Services Advisory Committee - Minutes of February 21, 2023.pdf2.CSAC-Minutes-02-2023-Approved.pdfTHAT the minutes of the Community Services Advisory Committee held on February 21, 2023 be adopted as printed.8.7Annual Repayment Limit 2023 1.CPS-21-2023 Annual Repayment Limit 2023.pdf2.CPS-21-2023 A1 Annual Repayment Limit 2023 Middlesex Centre.pdf3.CPS-21-2023 A2 Annual Repayment Limit 2023 Middlesex Centre – with 2023 proposed debt.pdfTHAT Report CPS-21-2023, re: Annual Repayment Limit 2023 be received for information.8.8Changes to Cemetery Care and Maintenance Funds 1.Changes to FBCSA on Cemetery Care and Maintenance Funds Report.pdf2.A1 Fees and Charges (Schedule A).pdfTHAT Report CLK-05-2023, re: Changes to FBCSA on Cemetery Care and Maintenance Fund be received; AND THAT the Fees and Charges By-law 2022-104 be amended to reflect the increase to monument markers as noted in Appendix A1.8.9Property Tax Sale Update 1.CPS-22-2023 Property Tax Sale Update.pdfTHAT Report CPS-22-2023, re: Property Tax Sale Update be received for information.8.10Ilderton Farmers Market License Agreement 1.Ilderton Farmers Market License Agreement.pdf2.Ilderton_Farmers_Market_License_Agreement_April_5_2023.pdfTHAT Report CMS-02-2023 re: Ilderton Farmers Market License Agreement be received; AND THAT By-Law 2022-040 be repealed; AND THAT the License Agreement set out in Appendix A of this report between the Municipality of Middlesex Centre and the Ilderton Farmers Market be approved; AND FURTHER THAT the Mayor and Clerk be authorized to execute any necessary documents to complete the Agreement9.STAFF REPORTS 9.12023 Sidewalk Program 1.PWE 16-2023 -2023 Sidewalk Program.pdf2.Appendix A-2023 Sidewalk Program.pdfTHAT Report PWE-16-2023, re: 2023 Sidewalk Program be received; AND THAT Council endorse the 2023 Sidewalk Program.9.22023 Visions Zero Campaign 1.PWE 17-2023 2023 Vision Zero Campaign.pdf2.Appendix A- Centre Line Marker Installation Locations.pdf3.Appendix B- Temporary Speed Cushion Installation Locations.pdfTHAT Report PWE 17-2023, re: 2023 Vision Zero Campaign be received; AND THAT Council endorse the continuation of the Vision Zero Campaign for 2023.9.3Budget Overage for Bridge B-301 Rehabilitation 1.PWE 18-2023 Budget Overage for Bridge B-301 Rehabilitation.pdf2.523007 Bearing Replacement Memo FINAL 2023-03-23.pdfTHAT Council receive report PWE 18-2023 Budget Overage for Bridge B-301 Rehabilitation be received; AND THAT Council approve the Overage to Capital budget 23-3117 as contained in this report in the amount of $165,000 for a total budget of $522,500; AND THAT Council approve the change in funding source from the Canada Community Benefit Fund to the Roads Capital Reserve Fund for project 23-3117.10.NOTICE OF MOTION 11.CORRESPONDENCE THAT the Council for the Municipality of Middlesex Centre receives the Correspondence items 11.1 through 11.15 listed on the April 5, 2023 agenda as information.11.1Lake Huron Primary Water Supply System - 2022 Compliance Report 1.2022 LHPWSS Compliance Report - Final.pdf11.2Ministry of Natural Resources and Forestry - Regulatory Proposal Update Floating Accommodations 1.MNRF - Regulatory Proposal Update - Floating Accomodations.pdf11.3Municipal Engineers Association - 2023 Bursary Program 1.Municipal Engineers Association 2023 Bursary Program.pdf11.4Middlesex County Planning and Development - 2022 Annual Report 1.Middlesex Centre Planning Annual Report.pdf11.5Ausable Bayfield Conservation Authority - February 16, 2023 Board of Directors Meeting Minutes 1.ABCA Board of Directors - February 16, 2023 Minutes.pdf11.6Federation of Canadian Municipalities - Board of Directors Nominations 1.Federation of Canadian Municipalities - Board of Directors Nominations.pdf11.7Ontario Small Urban Municipalities (OSUM) Conference, Trade Show and ExecutiveCommittee Nominations 1.2023 OSUM Conference Trade Show and Executive Committee Nominations.pdf11.8Township of Lucan Biddulph - Resolution - Future Accuracy of the Permanent Register of Electors 1.Township of Lucan Biddulph - Resolution - Future Accuracy of the Permanent Register of Electors.pdf11.9Township of Lucan Biddulph - Resolution - Barriers for Women in Politics 1.Township of Lucan Biddulph - Resolution - Barriers for Women in Politics.pdf11.10Ministry of the Attorney General - Update on Provincial Offences Act Modernization and Streamlining 1.Ministry of the Attorney General - Update on Provincial Offences Act Modernization and Streamlining.pdf11.11Association of Ontario Road Supervisors - Letter to Heads of Council - Enbridge Gas 1.Association of Ontario Road Supervisors - Letter to Heads of Council - Enbridge Gas.pdf2.Association of Ontario Road Supervisors - Letter to Heads of Council - Enbridge Gas (Proposed Motion).pdf11.12Middlesex-London Board of Health - March 16, 2023 Meeting Summary 1.COM - MLHU Board of Health Meeting Summary - March 16 2023.pdf11.13Ausable Bayfield Maitland Valley Drinking Water Source Protection - Spring Newsletter 1.ABMV_DWSP_Municipal_Newsletter_March_27_2023.pdf11.14Kettle Creek Conservation Authority - Watershed Report Card 1.KCCA-WRC 2023.pdf11.15Minister for Seniors and Accessibility- Senior of the Year Award 1.2023 SOTY Call for Nominations.pdf11.16George McGowan- Sidewalk on Atkinson Court 1.George McGowan- Sidewalk on Atkinson Court_Redacted.pdf11.17John Peters- Sidewalk on Atkinson Court 1.John Peters- Sidewalk on Atkinson Court_Redacted.pdf12.COUNTY COUNCIL UPDATE 13.OTHER BUSINESS 14.BY-LAWS THAT By-laws 2023-034 through to By-law 2023-039 be adopted as printed.14.12023-034 1.2023-034 A By-law to Amend By-law 2022-109 for Committee and Local Board Appointments(1).pdfBeing an amendment to By-law 2022-109 to appoint members of Council and members of the public to the committees of Council and local boards of the Municipality of Middlesex Centre14.22023-035 1.2023-035 Weed Inspector Appointment.pdfBeing a By-Law to Appoint a Weed Inspector for the Municipality of Middlesex Centre for the years 2023-202614.32023-036 1.2023-036 Fees and Charges Amendment - Cemetery Rates.pdfBeing an amendment to By-law 2022-104 to establish various fees and charges for services provided by the Municipality of Middlesex Centre (Fee By-Law)14.42023-037 1.2023-037 Ilderton Farmers Market Agreement.pdf2.2023-037 A1 Ilderton Farmers Market Agreement.pdfBeing a by-law to authorize the Mayor and Clerk to execute a License Agreement between the municipality of Middlesex Centre and the Ilderton Farmers Market and to repeal By-law 2022-04014.52023-38 1.2023-038 Severance Agreement DeRegt.pdf2.2023-038 A1 Severance Agreement DeRegt.pdfBeing a By-law approving and ratifying a Severance Agreement between Rien De Regt as the “Owner” and the Municipality of Middlesex Centre as the “Municipality” 14.62023-039 1.2023-039 Confirmatory April 5, 2023.pdfBeing a By-law to adopt and confirm all actions and proceedings of the Council of the Municipality of Middlesex Centre at the Council meeting held on April 5, 202315.ADJOURNMENT THAT the Council for the Municipality of Middlesex Centre adjourns the April 5, 2023 Council meeting at ___ p.m.No Item Selected This item has no attachments1.CAO-8-2023 TVDSB Community Planning Mtg.pdf2.Appendix to 8-2023 Middlesex Presentation 2023 Revised Mar. 7, 20231.pdf3.Appendix to 8b-2023 Middlesex Enrolment Comparison.pdf1.Additional Funding Request under Council Grants 2023.pdf1.CAO-9-2023 Sustainable Cdn Agricultural Partnership Fund.pdf2.Appendix to 9-2023 sustainable-cap-mar2023-eng.pdf1.CLK-04-2023 Appointment of Community Improvement Plan Working Group Representative.pdf1.CLK-05-2023 Appointment of Cemetery Committee Representative .pdf2.2023-034 A By-law to Amend By-law 2022-109 for Committee and Local Board Appointments.pdf1.Community Services Advisory Committee - Minutes of February 21, 2023.pdf2.CSAC-Minutes-02-2023-Approved.pdf1.CPS-21-2023 Annual Repayment Limit 2023.pdf2.CPS-21-2023 A1 Annual Repayment Limit 2023 Middlesex Centre.pdf3.CPS-21-2023 A2 Annual Repayment Limit 2023 Middlesex Centre – with 2023 proposed debt.pdf1.Changes to FBCSA on Cemetery Care and Maintenance Funds Report.pdf2.A1 Fees and Charges (Schedule A).pdf1.CPS-22-2023 Property Tax Sale Update.pdf1.Ilderton Farmers Market License Agreement.pdf2.Ilderton_Farmers_Market_License_Agreement_April_5_2023.pdf1.PWE 16-2023 -2023 Sidewalk Program.pdf2.Appendix A-2023 Sidewalk Program.pdf1.PWE 17-2023 2023 Vision Zero Campaign.pdf2.Appendix A- Centre Line Marker Installation Locations.pdf3.Appendix B- Temporary Speed Cushion Installation Locations.pdf1.PWE 18-2023 Budget Overage for Bridge B-301 Rehabilitation.pdf2.523007 Bearing Replacement Memo FINAL 2023-03-23.pdf1.2023-036 Fees and Charges Amendment - Cemetery Rates.pdf1.2023-034 A By-law to Amend By-law 2022-109 for Committee and Local Board Appointments(1).pdf1.Risdon Drain Culvert 2022 Report (Revised).pdf2.Risdon Drain Culvert 2022 Dwgs (REV).pdf3.2023-012 Risdon Municipal Drain Culvert.pdf1.2023-037 Ilderton Farmers Market Agreement.pdf2.2023-037 A1 Ilderton Farmers Market Agreement.pdf1.2023-038 Severance Agreement DeRegt.pdf2.2023-038 A1 Severance Agreement DeRegt.pdf1.2022 LHPWSS Compliance Report - Final.pdf1.MNRF - Regulatory Proposal Update - Floating Accomodations.pdf1.Municipal Engineers Association 2023 Bursary Program.pdf1.Middlesex Centre Planning Annual Report.pdf1.ABCA Board of Directors - February 16, 2023 Minutes.pdf1.Federation of Canadian Municipalities - Board of Directors Nominations.pdf1.2023 OSUM Conference Trade Show and Executive Committee Nominations.pdf1.Township of Lucan Biddulph - Resolution - Future Accuracy of the Permanent Register of Electors.pdf1.Township of Lucan Biddulph - Resolution - Barriers for Women in Politics.pdf1.Ministry of the Attorney General - Update on Provincial Offences Act Modernization and Streamlining.pdf1.Association of Ontario Road Supervisors - Letter to Heads of Council - Enbridge Gas.pdf2.Association of Ontario Road Supervisors - Letter to Heads of Council - Enbridge Gas (Proposed Motion).pdf1.COM - MLHU Board of Health Meeting Summary - March 16 2023.pdf1.ABMV_DWSP_Municipal_Newsletter_March_27_2023.pdf1.KCCA-WRC 2023.pdf1.2023 SOTY Call for Nominations.pdf1.Middlesex Centre Apr'23.pdf1.2023-035 Weed Inspector Appointment.pdf1.Post-Meeting Minutes - RMC-P_Mar15_2023 - English.pdf1.George McGowan- Sidewalk on Atkinson Court_Redacted.pdf1.John Peters- Sidewalk on Atkinson Court_Redacted.pdf1.2023-039 Confirmatory April 5, 2023.pdf