Middlesex Centre Council AgendaRegular Meeting of CouncilWednesday, August 06, 2025 1:00 P.m. - 6:00 P.m.Council Chamber - Municipal Office10277 Ilderton Rd., Ilderton, ON N0M 2A01.CALL TO ORDER Mayor DeViet to call the meeting to order at 1:00 p.m. Members of the public are invited to participate in this meeting of Council by attending the meeting in-person at the Council Chamber at the Middlesex Centre Municipal Office located at 10227 Ilderton Road.Members of the public may also access 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 electronically.Members of the public wishing to appear as a delegation can register for the meeting by visiting middlesexcentre.ca/participating-council-meetings or by contacting the Municipal Clerk at (519) 666-0190 by 4:30 p.m. on the Monday of the week of the scheduled meeting. All requests to delegate are subject to the provisions of the Middlesex Centre Procedure By-law.Members of the public can choose to delegate in-person or by electronic participation. Accessible formats and communication supports are available upon request.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 Agenda Item 5.1 - Presentation of the Middlesex Centre Proficiency Award Agenda Item 13.4.1 - Potential Acquisition or Disposition of Property (Ward 4) Recommendation:THAT the addition of items 5.1 and 13.4.1 to the August 6, 2025 Regular Council Meeting agenda be approved.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 AND PRESENTATIONS 5.1Presentation of the Middlesex Centre Proficiency Award 6.COURT OF REVISION Members of the Court of Revision are Deputy Mayor Brennan, Councillor Berze, and Councillor Shipley, with Councillor Berze being the Chair.Recommendation:THAT Council adjourn its regular meeting at _______ p.m. to sit as the Court of Revision for the McQueen-Kennings Drain Branch No. 4 and the Moir Drain.6.1McQueen-Kennings Drain Branch No. 4 1.McQueen-Kennings Drain-Branch 4 2025 Report_Reduced Size.pdf2.McQueen-Kennings Drain-Branch 4 2025 Drawings.pdf6.1.1Call to Order All appeals are required to be received in writing by the Municipal Clerk 10 days prior to the date of the Court of Revision as per the notice provided.6.1.2Order of Appeals No appeals of schedule received.6.1.3Questions from the Members Members of the Court of Revision may ask questions of the Engineer or staff.6.1.4Deliberations of the Court of Revision 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.6.1.5Decision All 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.Recommendation:THAT the Middlesex Centre Court of Revision approves the Schedule of Assessment for the McQueen-Kennings Drain Branch No. 4 provisionally adopted by By-law No. 2025-053 as outlined in the report prepared by Spriet Associates Ltd.; AND THAT the corresponding by-law be forwarded to Council for third and final reading.6.2Moir Drain 1.Moir Drain 2025 Report_Reduced Size.pdf2.Moir Drain 2025 Drawings.pdf6.2.1Call to Order All appeals are required to be received in writing by the Municipal Clerk 10 days prior to the date of the Court of Revision as per the notice provided.6.2.2Order of Appeals No appeals of schedule received.6.2.3Questions from the Members Members of the Court of Revision may ask questions of the Engineer or staff.6.2.4Deliberations of the Court of Revision 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.6.2.5Decision All 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.Recommendation:THAT the Middlesex Centre Court of Revision approves the Schedule of Assessment for the Moir Drain provisionally adopted by By-law No. 2025-054 as outlined in the report prepared by Spriet Associates Ltd.; AND THAT the corresponding by-law be forwarded to Council for third and final reading.6.3Adjournment Recommendation:THAT the Court of Revision for the McQueen-Kennings Drain Branch No. 4 and the Moir Drain adjourn at _______ p.m.7.ADOPTION OF THE MINUTES 7.1Minutes of the July 14, 2025 Striking Committee Meeting 1.Post-Meeting Minutes - SC_Jul14_2025 - English.pdfRecommendation:THAT the minutes of the July 14, 2025 meeting of Striking Committee be adopted as printed; AND THAT Council concurs with the Committee's recommendation to appoint Adam Petrenko, Dave Johnson, and Christina Sachanowicz to the Community Services Advisory Committee for the balance of the term.7.2Minutes of the July 16, 2025 Council Meeting 1.Post-Meeting Minutes - RMC-P_Jul16_2025 - English.pdfRecommendation:THAT the minutes of the Middlesex Centre Council meeting held on July 16, 2025 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.Recommendation:THAT Items 8.1 through 8.6 listed under the heading of Consent Agenda for August 6, 2025 be adopted as recommended.8.1Ilderton 150 Celebrations - Update 1.CAO-19-2025 Ilderton 150 Celebrations - Update.pdfRecommendation:THAT Report CAO-19-2025 re: Ilderton 150 Celebrations - Update be received for information.8.2Arts & Culture Policy 1.CMS-06-2025 - Arts and Culture Policy.pdf2.Middlesex_Centre_Arts_Culture_Policy_August_6_2025.pdfRecommendation:THAT Report CMS-06-2025 re: Arts & Culture Policy be received; AND THAT Council approve the Middlesex Centre Arts & Culture Policy as outlined in this report; AND FURTHER THAT staff be directed to implement the policy as part of ongoing program planning and community engagement initiatives.8.3Capital Budget to Actual Q2 2025 1.CPS-40-2025 Capital Budget to Actual Q2 2025.pdf2.CPS-40-2025 A1 Capital Budget to Actual Q2-2025.pdfRecommendation:THAT Report CPS-40-2025 re: Capital Budget to Actual Q2 2025 be received for information.8.4Elmhurst Street and Parkland Place Project Fee 1.CPS-41-2025 Elmhurst Street and Parkland Place Project Fee.pdf2.CPS-41-2025 A1 Draft Elmhurst Street and Parkland Place – debenture sign-back form.pdfRecommendation:THAT Report CPS-41-2025 re: Elmhurst Street and Parkland Place Project Fee be received; AND THAT Middlesex Centre Council approve the Fees and Charges Amendment By-law -Elmhurst Street and Parkland Place Project. 8.52025 Drinking Water Quality Management System Operational Plans Endorsement 1.PWE 42-2025 - Drinking Water Quality Management System Operational Plans Endorsement 2025 .pdf2.QMS 01 Operational Plan - Middlesex Centre - V17 2025_Signed.pdfRecommendation:THAT Report PWE-42-2025 re: 2025 Drinking Water Quality Management System Operational Plans Endorsement be received; AND THAT the 2025 Drinking Water Quality Management System Operational Plans for Middlesex Centre's drinking water systems, as required under Ontario's Ministry of the Environment, Conservation and Parks' Drinking Water Quality Management Standard, be endorsed.8.6Award of the Ilderton Wastewater Treatment Facility Expansion Design and Contact Administration 1.PWE-41-2025 Award of the Ilderton Wastewater Treatment Facility Expansion - Design and Contact Administration.pdfRecommendation:THAT Report PWE 41-2025 re: Ilderton Wastewater Treatment Facility Expansion Design and Contract Administration Services be received; AND THAT the detailed design, tendering and contract administration, site servicing and inspection for the Ilderton Wastewater Treatment Facility Expansion be awarded to Stantec Consulting Ltd. in the amount of $1,572,511.60 (exclusive of HST); AND FURTHER THAT the Mayor and Clerk be authorized to execute the necessary contract documents.9.STAFF REPORTS 9.1Community Services Master Plan Update 1.CMS-05-2025 - Community Services Master Plan Update.pdf2.CSMP_Update_August_6_2025.pdfRecommendation:THAT Report CMS-05-2025 re: Community Services Master Plan Update be received for information.9.2Recreation Program Survey Results 1.CMS-07-2025 - Recreation Program Survey Results .pdf2.Recreation Survey 2025 Council Presentation.pdfRecommendation:THAT Report CMS-07-2025 re: Recreation Program Survey Results be received for information. 9.3708-714 Gideon Drive/Epic Centre Water Service Extension 1.PWE_40_2025 708 and 714 Gideon Drive Water Service Extension.pdf2.Attachment 1_ 708_714_Gideon Draft Site Plan Revision 1.pdfRecommendation:THAT Report PWE-40-2025 re: 708-714 Gideon Drive/EPIC Centre Water Service Extension be received; AND THAT Middlesex Centre Council approve a private water service off of the municipal water system outside of a settlement area, for the provision of municipal water for the proposed development at 708-714 Gideon Drive.10.NOTICE OF MOTION 11.CORRESPONDENCE Recommendation:THAT the Council for the Municipality of Middlesex Centre receives correspondence items 11.1 through 11.3 for information.11.1Bryanston-Birr Optimists - Bryanston School Property 1.Bryanston-Birr Optimists - Bryanston School Property.pdf11.2Middlesex-London Health Unit - Household Food Insecurity: A Primer for Municipalities 1.Middlesex-London Health Unit - Household Food Insecurity, A Primer for Municipalities.pdf11.3Community Schools Alliance - Call for Nominations 1.2025 Call for Nominations.pdf12.OTHER BUSINESS Council to recess the August 6, 2025 Regular Council Meeting and reconvene at 4:30 p.m.Recommendation:THAT the August 6, 2025 Regular Council Meeting recess at ________ p.m. and reconvene at 4:30 p.m.13.CLOSED SESSION Recommendation:THAT the August 6, 2025 Regular Council Meeting resume at ________ p.m.Recommendation:THAT the Council for the Municipality of Middlesex Centre adjourn to closed session at ________ p.m. pursuant to Section 239 (2) of the Municipal Act, 2001, as amended to discuss the following: One matter pursuant to Section 239 (2)(c) regarding potential acquisition or disposition of land (Ward 4); One matter pursuant to Section 239 (2)(e) regarding litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board (Development Matters); and One matter pursuant to Section 239 (2)(f) regarding advice that is subject to solicitor-client privilege, including communications necessary for that purpose (Potential Legal Proceedings). 13.1CALL TO ORDER Public Comments: 13.2DISCLOSURE OF PECUNIARY INTEREST Public Comments: 13.3CONSIDERATION OF MINUTES Public Comments: 13.3.1Minutes of the July 16, 2025 Closed Session Public Comments: 13.4CLOSED SESSION ITEMS Public Comments: 13.4.1Potential Acquisition or Disposition of Land (Ward 4) Public Comments: 13.4.2Legal Matters (Development Matters) Public Comments: 13.4.3Advice Subject to Solicitor-Client Privilege (Potential Legal Proceedings) Public Comments: 13.5ADJOURNMENT Public Comments: 14.RISE AND REPORT FROM CLOSED SESSION 15.CONSIDERATION OF BY-LAWS Recommendation:THAT By-laws 2025-059 through to By-law 2025-061 be adopted as printed.15.12025-059 1.2025-059 Committee and Local Board Appointments - Amendment (CSAC Changes and YAC Removal).pdfBeing a by-law to amend the appointment of members of Council and members of the public to the committees of Council and local boards of the Municipality of Middlesex Centre.15.22025-060 1.2025-060 Fees and Charges Amendment ByLaw -Elmhurst and Parkland Place Project.pdfBeing an amendment to By-law 2024-094 to establish various fees and charges for services provided by the Municipality of Middlesex Centre (Fee By-law).15.32025-061 1.2025-061 Confirmatory August 6 2025.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 August 6, 2025.16.ADJOURNMENT The next Regular Council Meeting is scheduled for Wednesday, September 3 @ 9:30 a.m.Recommendation:THAT the Council for the Municipality of Middlesex Centre adjourn the August 6, 2025 Regular Council meeting at ________ p.m.No Item Selected This item has no attachments.1.Post-Meeting Minutes - SC_Jul14_2025 - English.pdf1.2025-060 Fees and Charges Amendment ByLaw -Elmhurst and Parkland Place Project.pdf1.CAO-19-2025 Ilderton 150 Celebrations - Update.pdf1.2025-061 Confirmatory August 6 2025.pdf1.CPS-40-2025 Capital Budget to Actual Q2 2025.pdf2.CPS-40-2025 A1 Capital Budget to Actual Q2-2025.pdf1.CPS-41-2025 Elmhurst Street and Parkland Place Project Fee.pdf2.CPS-41-2025 A1 Draft Elmhurst Street and Parkland Place – debenture sign-back form.pdf1.PWE 42-2025 - Drinking Water Quality Management System Operational Plans Endorsement 2025 .pdf2.QMS 01 Operational Plan - Middlesex Centre - V17 2025_Signed.pdf1.CMS-05-2025 - Community Services Master Plan Update.pdf2.CSMP_Update_August_6_2025.pdf1.CMS-07-2025 - Recreation Program Survey Results .pdf2.Recreation Survey 2025 Council Presentation.pdf1.CMS-06-2025 - Arts and Culture Policy.pdf2.Middlesex_Centre_Arts_Culture_Policy_August_6_2025.pdf1.PWE_40_2025 708 and 714 Gideon Drive Water Service Extension.pdf2.Attachment 1_ 708_714_Gideon Draft Site Plan Revision 1.pdf1.Middlesex-London Health Unit - Household Food Insecurity, A Primer for Municipalities.pdf1.Bryanston-Birr Optimists - Bryanston School Property.pdf1.2025-059 Committee and Local Board Appointments - Amendment (CSAC Changes and YAC Removal).pdf1.PWE-41-2025 Award of the Ilderton Wastewater Treatment Facility Expansion - Design and Contact Administration.pdf1.Post-Meeting Minutes - RMC-P_Jul16_2025 - English.pdf1.McQueen-Kennings Drain-Branch 4 2025 Report_Reduced Size.pdf2.McQueen-Kennings Drain-Branch 4 2025 Drawings.pdf1.Moir Drain 2025 Report_Reduced Size.pdf2.Moir Drain 2025 Drawings.pdf1.2025 Call for Nominations.pdf