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Council Minutes TOWNSHIP OF WHITEWATER REGION Council Meeting Meeting Title: Council Meeting Date: Wednesday June 17, 2015 Place: Municipal Council Chambers Start Time: 6:00 p.m. SPECIAL COUNClL MEETrNG AGENDA Any submissions received from the public, either orally or in writing may become part ofth e public record/packaf!.e. Public Meeting: 1. Zoning By-Law Amendment: Westmeath Concession A CLF, Pt Lot 11 - 995 Yakabuskie Rd. 1. Call to Order 2. Prayer 3. Disclosure of Pecuniary Interest 4. Adoption of the Agenda 4a. Zoning Amendment By-Laws 1. 15-06-797 995 Yakabuskie Rd. 5. 1. Adoption of the Minutes of the Regular Council Meeting held May 20, 2015 2. Adoption of the Minutes of the Special Council Meeting held June 3, 2015 6. Adoption of the Accounts 7. Delegations - 1. Presentation to Donald Rathwell 2. Presentation to Fire Chief Heubner - Fire Safety Council 3. Charles Cheesman, Planning Services Manager, Renfrew County DELETE & CBO Doug Schultz & Robert Lynch - Part Lot 17, North Front A, Westmeath rezoning 4. Steve Boland, Director of Public Works & Engineering, Paul Moreau, Director of Development & Property, Renfrew County - Updates 8. Departmental Reports - Treasurer, Public Works, Building Dept., Environmental Services, Fire Dept. & Reeve 9. Council in Committee - 1. Adoption of the Minutes of the May 27, 2015 meeting 2. Adoption of the Minutes of the June 3, 2015 meeting 1. Recreation Committee (2 resolutions) 2. Corporate Services Committee (4 resolution) 10. By-Laws 1. 15-05-798 Regulate and Licence Commercial Events on Municipal Property 2. 15-06-801 Deeming By-Law - Lakeview Deli 3. 15-06-799 Correction to Schedule " B" Sewer Rates Effective Date 4. 15-06-803 Evacuation Support 11. Correspondence 1. Letter from Ministry of Municipal Affairs - Ontario Ombudsman's Role in municipalities - info 2. Letter from Ministry of Municipal Affairs - municipal legislation review - ionfo 3. MNR Fisheries Monitoring - info 4. Legion notification: volleyball tournament - info 5. Beachburg Drinking Water System 2015-2016 Inspection Report - info 6. Letter of Support - Pembroke & Area Airport Commission support letter for grant funding - info 7. Minutes - Upper Ottawa Valley Medical Recruitment Committee - info 12. New/Unfinished Business 1. OCWA Financial Reports - Wastewater and Drinking Water Plants 2. OCWA Financial Plan - Drinking Water Plants 3. Golf Shirt donations 4. Consent Application B40/15(1) ; B41 /15(2) ; B42/15(3) 5. Councillor announcements ADD 6. Double Surface Treatment Tender 13. Notice of Motions for future agendas: 14. Closed Meeting 239 (2) f) The receiving of advice that is subject to solicitor-client privilege, including communications necessary for that purpose 239 (2) c) A proposed or pending acquisition or disposition of land by the ADD municipality 15. Confirmation By-Law 15-06-802 16. Adjournment Public Meeting: 1. Zoning By-Law Amendment: Westmeath Con. A CLF, Pt Lot 11 - 995 Yakabuskie Rd. Moved by Cathy Regier, Seconded by David Mackay 2015-3267 "Be it Resolved that the Council of the Township of Whitewater Region Convene into a Public Meeting to review a proposed Zoning By-Law Amendment to Westmeath Concession A, CLF, PT Lot 11 , 995 Yakabuskie Rd . - John & Anna Moreau" Carried by Hal Johnson Mayor Johnson and Councillor Mclaughlin advised that signage will need to be erected on the roadway that indicates that road is not maintained. Moved by Dave Mackay, Seconded by Cathy Regier 2015-3268 " Be it Resolved that the Council of the Township of Whitewater Region Adjourns the Public Meeting of June 17, 2015 at 6:10pm. Carried by Hal Johnson 1. Call to Order Present: Mayor Hal Johnson, Councillor Dave Mackay, Councillor Daryl Mclaughlin, Councillor Christopher Olmstead, Councillor Regier Staff: Christine FitzSimons, Marsha Hawthorne, Bill Misener, Steven Hodson, Doug Schultz, Hope Dillabough and Danielle Howatson Regrets: Reeve Terry Millar, Councillor Charlene Jackson 2. Prayer was recited 3. Disclosure of Pecuniary Interest - None 4. Adoption of the Agenda 2015-3269 "Be it resolved that the Council of the Township of Whitewater Region adopts the amended agenda for the June 17, 2015 meeting." Carried by Hal Johnson 4a. Zoning Amendment By-Laws 1. 15-06-797 995 Yakabuskie Rd. Moved by Dave Mackay, Seconded by Cathy Regier 2015-2370 "Be it resolved that the Council of the Township of Whitewater Region approves that the following By-Law be introduced, read, dealt with, numbered, signed by the Mayor and Clerk and sealed and recorded in By-Law Book: 1. 15-06-797 Rezoning 995 Yakabuskie Rd." Carried by Hal Johnson 5. 1. Adoption of the Minutes of the Regular Council Meeting held May 20, 2015 2. Adoption of the Minutes of the Special Council Meeting held June 3, 2015 Moved by Cathy Regier, Seconded by David Mackay 2015-2371 " Be it resolved that the Council of the Township of Whitewater Region adopts the minutes of the Regular Council Meeting of May 20, 2015 and the Special Council Meeting held June 3, 2015." Carried by Hal Johnson 6. Adoption of the Accounts Moved by Dave Mackay, Seconded by Cathy Regier 2015-2372 "Be it resolved thatthe Council of the Township of Whitewater Region approve the attached schedule of General Purpose Accounts in the amount of $415,447.80 and Water Fund 51 5 Accounts in the amount of $12,668.07 for the period May 1 to May 31 \ 2015 and that the above accounts be paid. Carried by Hal Johnson 2 .. Mayor Johnson requested that there be something done to correct the issues with the flag that keeps getting tangled in the power lines at the Forester's Falls Library. Doug Schultz advised that he will look into fixing the problem . 7. Delegations - 1. Presentation to Donald Rathwell Mr. Don Rathwell was presented with the Senior of the Year Award as voted on by Council for his many years of service on the local council as well as all of the volunteer work that Mr. Rathwell has conducted over the years to benefit our region. 2. Presentation to Fire Chief Heubner - Fire Safety Council Peter O'Gorman attended the meeting to present Fire Chief Wayne Heubner with a $5,000 grant from Project Assist in order to facilitate the purchase of educational materials in an effort to support a safer Whitewater Region and to enhance our training efforts. 3. Charles Cheesman, Planning Services Manager, Renfrew Co1,mty & CBO Doug Schultz & Robert lynch Part lot 17, North Front A, Westmeath rezoning Deleted item 4. Steve Boland, Director of Public Works & Engineering, Paul Moreau, Director of Development & Property, Renfrew County - Updates Mr. Steve Boland and Mr. Paul Moreau attended the meeting to provide updates on capital works projects in our area which include the rehabilitation of Beachburg Rd . which should be completed by wintertime. The County has structured the timing around the llCF Kayaking Championship and therefore, the project has a later start date. The total cost of the project which includes shave and pave, curb improvement, catch basin and culvert work from the bridge to Jamieson subdivision. The total cost of the project is an estimated $320,000. Another topic of discussion was active transportation. Mr. Moreau discussed with Council the strategy for active transportation on County roads and discussed the "Share the Road" initiative. The County is in the process of developing a long term plan for active transportation and is urging Whitewater Region to consider active transportation when redoing our roadways. Mr. Moreau pointed out our Region has the highest number of cyclists in the County. There are many eco-tourism benefits behind active transportation and bringing people into our region has an economic benefit for all. The County is looking to be competitive with other municipalities in Eastern Ontario and attracting tourists to Renfrew County. Mr. Boland and Mr. Moreau stated that in August, Renfrew County will draft a new trail initiative that will include the County forests, CP Rail , KP Rail and CN Rail trails to be included with the active transportation initiative. In conclusion, Mr. Boland and Mr. Moreau wanted Council to know that they are always available for assistance or to answer questions. Reach out anytime. 8. Departmental Reports - Treasurer, Public Works, Building Dept., Environmental Services, Fire Dept. & Reeve WHITEWATER REGION DEPARTMENT REPORT DEPARMENT:TREASURER MONTHLY ACTIVITY: May 2015 2015 BUDGET During this year's budget process, certain purchaseslfunding was brought forward to the table for discussion near the end of May. In an effort to reduce some of this last minute rush and as a method of trying to pass the budget earlier in the year, I propose that budget capital projects and funding requests be brought to council's attention near the end of November 2015 by all departments, boards and recreation associations. This should allow time for review and discussion and enable the budget deliberations to start earlier. (Resolution attached for consideration) 2015 CAPITAL PROJECTS Work has begun in the preparation for the capital projects that were passed in th~ budget for each department. The ladder on the administration building has been installed. 2014 FINANCIAL INFORMATION RETURN The important factors regarding the FIR to name a few; It is an annual municipal Financial Reporting to the Ministry of Municipal Affairs & Housing • The FIR is used for grant Policy and Allocations • Municipal borrowing capacity • The information provided in all schedules should be derived and be able to trace back from the audited financial statements. I have provided you a copy of one of the most important FIR schedules that we pay close attention to. That is schedule 81. This schedule indicates what the Township's borrowing capacity is for the 2015 year. Taking into consideration our current debt (principal and interest) in 2014, we have a $1 ,322,657.00 wiaale room to service debt.
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