Middlesex Centre Council AgendaRegular Meeting of CouncilWednesday, July 02, 2025 at 9:30 A.m. - 11:30 A.m.Council Chamber - Municipal Office10277 Ilderton Rd., Ilderton, ON N0M 2A01.CALL TO ORDER 2.LAND ACKNOWLEDGEMENT 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 AND PRESENTATIONS 5.1McQueen-Kennings Drain Branch No. 4 - Consideration of Engineer's Report 1.McQueen-Kennings Drain-Branch 4 2025 DWG.pdf2.McQueen-Kennings Drain-Branch 4 2025 Report.pdfTHAT the Council for the Municipality of Middlesex Centre receives the McQueen-Kennings Drain Branch No. 4 Engineer's Report from Spriet Associates dated February 27, 2025 and authorizes that the project proceed; AND THAT the Court of Revision will meet on August 6, 2025; AND FURTHER THAT Councillor Berze, Councillor Shipley, and Deputy Mayor Brennan be appointed to sit as the members of the Court of Revision with Deputy Mayor Brennan being the Chair. 5.2Moir Drain - Consideration of Engineer's Report 1.Moir Drain 2025 Drawings.pdf2.224083 Moir Drain Report.pdfTHAT the Council for the Municipality of Middlesex Centre receives the Moir Drain Engineer's Report from Spriet Associates dated May 9, 2025 and authorizes that the project proceed; AND THAT the Court of Revision will meet on August 6, 2025; AND FURTHER THAT Councillor Berze, Councillor Shipley, and Deputy Mayor Brennan be appointed to sit as the members of the Court of Revision with Deputy Mayor Brennan being the Chair. 5.3Ausable Bayfield Conservation Authority 1.ABCA - MIddlesex Centre Delegation - July 2 2025 FINAL.pdf6.ADOPTION OF THE MINUTES 6.1Minutes of the June 18, 2025 Council Meeting 1.Post-Meeting Minutes - RMC-P_Jun18_2025 - English.pdfTHAT the minutes of the Middlesex Centre Council meeting held on June 18, 2025 be adopted as printed.7.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 7.1 through 7.3 listed under the heading of Consent Agenda for July 2, 2025 be adopted as recommended.7.1Treasurer's Investment Report 2024 1.CPS-35-2025 Treasurers Investment Report 2024.pdfTHAT Report CPS-35-2025 re: Treasurer’s Investment Report 2024 be approved. 7.2Use of Artificial Intelligence (AI) Policy 1.CPS-37-2025 Use of Artificial Intelligence (AI) Policy.pdf2.Attachment CPS-37-2025 - Use of Artificial Intelligence Policy.pdfTHAT Report CPS-37-2025 re: Use of Artificial Intelligence (AI) Policy be received; AND THAT the Use of Artificial Intelligence (AI) Policy appended to Report CPS-37-2025 be adopted.7.3GFOA Distinguished Budget Presentation Award 2025 1.CPS-38-2025 GFOA Distinguished Budget Presentation Award 2025.pdf2.CPS-38-2025 A1 GFOA Distinguished Budget Presentation Award 2025.pdfTHAT Report CPS-38-2025 re: the GFOA Distinguished Budget Presentation Award 2025 be received as information.8.STAFF REPORTS 8.1Mayor's Budget Process 2026 1.CPS-34-2025 Mayor's Budget Process 2026.pdf2.CPS-34-2025 A1Budget Development Timeline 2026.pdfTHAT Report CPS-34-2025 re: the Mayor’s Budget Process 2026 be received; AND THAT subject to the publishing of the proposed budget on November 12, 2025, under subsection 7(1) of O. Reg. 530/22, Council reduce the time period as set out in 7(3) of O. Reg. 530/22 to pass a resolution making an amendment to the proposed budget from 30 days to 20 days; AND THAT subject to the publishing of the proposed budget on November 12, 2025, under subsection 7(1) of O. Reg. 530/22, Council reduce the time period as set out in 7(10) of O. Reg. 530/22 to override the head of council’s veto of an amendment to the proposed budget from 15 days to 12 days; AND FURTHER THAT Councillor Coles and Councillor Aerts be appointed to the 2026 Mayor’s Budget working group and join the mayor and municipal staff during budget discussions in September, October, and November 2025.8.2CMHC Housing Accelerator Fund – Policy Update 1.CAO-17-2025 HAF Incentive Report .pdf2.A1_HAF_Status.pdfTHAT Report CAO-17-2025 re: CMHC Housing Accelerator Fund – Policy Update be received; AND THAT Council approve the following initiatives noted in the Report: To direct staff to proceed with the hiring of a Full-Time Development Engineer; and, To direct staff to amend the Development Charges By-Law 2024-064 and provide an incentive to increase housing. 8.3Delegation of Authority – Plan of Subdivision/Condominium 1.PLA-38-2025_Delegation of Authority.pdfTHAT Report PLA-38-2025 re: Delegation of Authority – Plan of Subdivision/Condominium be received; AND THAT Council submit a request to the County of Middlesex to delegate Plan of Subdivision and Plan of Condominium approvals under the Planning Act to Middlesex Centre in order to support the government’s policy of streamlining approvals; AND THAT Council submit a request to the Minister of Municipal Affairs and Housing to authorize the County of Middlesex to exempt Official Plan Amendments from County approval under s. 17(10) of the Planning Act; AND FURTHER THAT Council direct staff to work with the County to initiate a review of the Planning Services Agreement.9.NOTICE OF MOTION 10.CORRESPONDENCE 11.COUNTY COUNCIL UPDATE 12.OTHER BUSINESS 13.CLOSED SESSION THAT the Council for the Municipality of Middlesex Centre adjourn to closed session at 10:44 a.m. pursuant to Section 239(2) of the Municipal Act, 2001, as amended to discuss the following matters: One item pursuant to Section 239(2)(c) regarding a proposed or pending acquisition of land by the municipality or local board (Economic Development Update). 13.1CALL TO ORDER Public Comments: 13.2DISCLOSURE OF PECUNIARY INTEREST Public Comments: 13.3CONSIDERATION OF MINUTES Public Comments: 13.3.1Minutes of the June 18, 2025 Closed Session Public Comments: 13.4CLOSED SESSION ITEMS Public Comments: 13.4.1Proposed or Pending Land Acquisition (Economic Development Update) Public Comments: 13.5ADJOURNMENT Public Comments: 14.BY-LAWS THAT By-laws 2025-052 through to By-law 2025-055 be adopted as printed.14.12025-052 1.2025-052 Road Dedication - 15309 Nine Mile Road Widening.pdf14.22025-053 1.2025-053 McQueen-Kennings Drain Branch 4.pdf2.2025-053 A1 Debt Capacity - July 2, 2025.pdf14.32025-054 1.2025-054 Moir Drain.pdf2.2025-054 A1 Debt Capacity - July 2, 2025.pdf14.42025-055 1.2025-055 Confirmatory July 2 2025.pdf15.ADJOURNMENT THAT the Council for the Municipality of Middlesex Centre adjourns the July 2, 2025 Council meeting at 11:02 a.m.No Item Selected This item has no attachments.1.PLA-38-2025_Delegation of Authority.pdf1.CPS-38-2025 GFOA Distinguished Budget Presentation Award 2025.pdf2.CPS-38-2025 A1 GFOA Distinguished Budget Presentation Award 2025.pdf1.CPS-37-2025 Use of Artificial Intelligence (AI) Policy.pdf2.Attachment CPS-37-2025 - Use of Artificial Intelligence Policy.pdf1.CPS-35-2025 Treasurers Investment Report 2024.pdf1.CAO-17-2025 HAF Incentive Report .pdf2.A1_HAF_Status.pdf1.ABCA - MIddlesex Centre Delegation - July 2 2025 FINAL.pdf1.McQueen-Kennings Drain-Branch 4 2025 DWG.pdf2.McQueen-Kennings Drain-Branch 4 2025 Report.pdf1.Moir Drain 2025 Drawings.pdf2.224083 Moir Drain Report.pdf1.CPS-34-2025 Mayor's Budget Process 2026.pdf2.CPS-34-2025 A1Budget Development Timeline 2026.pdf1.2025-052 Road Dedication - 15309 Nine Mile Road Widening.pdf1.2025-055 Confirmatory July 2 2025.pdf1.2025-053 McQueen-Kennings Drain Branch 4.pdf2.2025-053 A1 Debt Capacity - July 2, 2025.pdf1.2025-054 Moir Drain.pdf2.2025-054 A1 Debt Capacity - July 2, 2025.pdf1.Post-Meeting Minutes - RMC-P_Jun18_2025 - English.pdf