Page 1 of 7 MIDDLESEX COUNTY COUNCIL TUESDAY, FEBRUARY 19, 2019 1:00 PM Middlesex County Building 399 Ridout Street North, London

AGENDA

1. CALL TO ORDER AND WARDEN’S REMARKS

2. PROVISION FOR DISCLOSURE OF PECUNIARY INTEREST AND GENERAL NATURE THEREOF

3. BUSINESS ARISING FROM THE MINUTES

4. MINUTES

a) Minutes of the Orientation Session held on Tuesday, January 8, 2019 4 a - CC - Feb 19 - Orientation Session Minutes - January 8, 2019

Moved by ______

Seconded by ______

That the minutes of the Middlesex County Council Orientation Session held on January 8, 2019, be approved as presented.

b) Minutes of the Middlesex County Council meeting held on January 15, 2019 4 b - CC - Feb 19 - CC Minutes - January 15, 2019

Moved by ______

Seconded by ______

That the minutes of the Middlesex County Council meeting held on January 15, 2019 be approved as presented.

c) Closed Session Minutes of the Middlesex County Council meeting held on January 15, 2019. (paper copy handed out to members of council)

Moved by ______

Seconded by ______

That the closed session minutes of the Middlesex County Council meeting held on January 15, 2019 be approved as presented.

5. DEPUTATIONS

a) 2018 Middlesex County Fire Dispatch Update Page 2 of 7 5 a - CC - Feb 19 - MIDDLESEX COUNTY FIRE DISPATCH 2018 presentation-Feb12  Chief Mark Campbell, Strathroy-Caradoc Police Service will make a presentation to County Council. Also attending will be Deputy Chief Paul Landers

b) Clean Water Program 5 b - CC - Feb 19 - Middlesex Clean Water Program Update 2019  Craig Merkley, Upper Thames River Conservation Authority will make a presentation to County Council on the Clean Water Program

6. ENQUIRIES OR NOTICES OF MOTION

7. REPORTS

8. NEW BUSINESS

a) Thames Sydenham Source Water Protection Committee 8 a - CC - Feb 19 - Thames Sydenham Source Water Protection Committee  Report from Durk Vanderwerff, Director of Planning

Moved by ______

Seconded by ______

That Mr. Carlos Reyes, Director of Environmental Services for the Municipality of , be appointed to the Thames-Sydenham and Region Source Protection Committee on behalf of the County of Middlesex and the City of London.

b) Appeal to Lucan Biddulph Consent Application No. B-5/2018, Stephen and Delores Carter (Scheduled for 2:00 pm) 8 b - CC - Feb 19 - APPEAL CONSENT APPLICATION NO. B-5_2018 DRAFT  Report from Durk Vanderwerff, Director of Planning

 Mr. Stephen Carter will be in attendance and make a presentation

Moved by ______

Seconded by ______

That staff be directed to pursue the appeal of the Township Lucan Biddulph Application B- 5/2018 before the Local Planning Appeal Tribunal. or That staff be directed to withdraw the appeal of the Township of Lucan Biddulph Application B- 5/2018

9. COUNCILLOR'S COMMENTS AND OTHER BUSINESS

10. BY-LAWS Page 3 of 7 a) A By-Law to confirm proceedings of the Council of The Corporation of the County of Middlesex – February 12, 2019 10 a - CC - Feb 19 - Confirming By-law - February 12, 2019

Moved by ______

Seconded by ______

That first and second reading of the By-law be given:

Moved by ______

Seconded by ______

That third and final reading of the preceding By-law be given.

10 minute Recess if required

11. COMMITTEE OF THE WHOLE

A. DELEGATIONS / REPORTS OF COUNTY OFFICERS

1. Building Official Services A 1 - CW - Feb 19 - Bulding Official Presentation - Feb 2019 Final  Presentation by Bill Rayburn, CAO

2. Fire Inspection Services A 2 - CW - Feb 19 - Fire Inspection Services - February 19, 2019  Presentation by Bill Rayburn, CAO

3. Tax Ratio A 3 - CW - Feb 19 - tax ratios - Februrary 19  Presentation by Bill Rayburn, CAO

B. ACTION ITEMS

1. SCOR B 1 - CW Action - Feb 19 - Middlesex-SCOR partnership-consideration-2019  Letter requesting continuation of partner funding

Moved by ______

Seconded by ______

That

2. Official Plan Amendment No. 41; File No. 39t-MC-OPA41; Oriole Park Resort B 2 - CW Action - Feb 19 - 39-MC-OPA41  Report from Durk Vanderwerff, Director of Planning Page 4 of 7 Moved by ______

Seconded by ______

That Amendment No. 41 to the Municipality of Middlesex Centre Official Plan be approved, and that staff be directed to circulate a Notice of Decision as required by the Planning Act, and that the Notice of Decision indicate that Middlesex County Council did not receive any written submissions concerning this application.

3. Protection and Enhancement of Tree Canopy and Natural Vegetation Policy B 3 - CW Action - Feb 19 - Tree Canopy Policy  Report from Durk Vanderwerff, Director of Planning

Moved by ______

Seconded by ______

That the Protection and Enhancement of Tree Canopy and Natural Vegetation Policy (Legislative Policy 4.01) be approved and added to the Corporate Policy Manual.

C. CORRESPONDENCE AND INFORMATION ITEMS

1. General Payables to February 1, 2019 totalling $769,823.37 C 1 - CW Info - Feb 19 - General Payables 5 January - 1 February 2019

2. Planning Payables to February 1, 2019 totalling $8,356.04 C 2 - CW Info - Feb 19 - Planning Payables 5 January - 1 February 2019

3. Electronic Payments for the month of January 2019 totalling $2,483,275.47 C 3 - CW Info - Feb 19 - Electronic Payments - January 2019

4. Social Services Payables to February 1, 2019 totalling $291,853.82 C 4 - CW Info - Feb 19 - Social Services Payables 5 January - 1 February 2019

5. Strathmere Lodge Payables to February 1, 2019 totalling $17,418.92 C 5 - CW Info - Feb 19 - Strathmere Lodge Payables 5 January - 1 February 2019

6. Road Payables to February 1, 2019 totalling $964,371.76 C 6 - CW Info - Feb 19 - Roads Payables 5 January - 1 February 2019

7. MLPS Payables to February 1, 2019 totalling $600,035.43 C 7 - CW Info - Feb 19 - MLPS Payables 5 January - 1 February 2019

8. ITS Payables to February 1, 2019 totalling $136,342.67 C 8 - CW Info - Feb 19 - ITS Payables 5 January - 1 February 2019

9. Economic Development Payables to February 1, 2019 totalling $5,544.55 C 9 - CW Info - Feb 19 - EcDev Payables 5 January - 1 February 2019

Moved by ______Page 5 of 7 Seconded by ______

That Items C.1 – CW through C.9 – CW, (Payables) be received for information.

10. Ministry of Health and Long Term Care Inspection – Strathmere Lodge C 10 - CW Info - Feb 19 - Strathmere Lodge-MoHInspectionReport-Jan2019  Report from Brent Kerwin, Administrator, Strathmere Lodge

11. Strathmere Lodge - Family, Friend and Responsible Party Newsletter – February 2019 C 11 - CW Info - Feb 19 - Strathmere Lodge FamilyNewsletter-Feb2019

12. AdvantAge Action Update Newsletter dated January 2019 C 12 - CW Info - Feb 19 - AdvantAge Ontario Newsletter

13. OGRA (Ontario Good Roads Association) slate of candidates to the 2019 to 2020 Board of Directors C 13 - CW Info - Feb 19 - OGRA Recommended Slate of Candidates.pd

14. OGRA Board Highlights – February 2019 C 14 - CW Info - Feb 19 - OGRA board-highlights-january-2019-revised

15. Letter from OMAFRA (Ontario Ministry of Agriculture, Food and Rural Affairs) providing updates to the Ontario Wildlife Damage Compensation Program C 15 - CW Info - Feb 19 - OntarioWildlifeDamageCompensationProgram

16. Letter from the Ontario Farmland Trust sharing its commentary on the proposed Bill 66, Restoring Ontario’s Competitiveness Act, 2018 C 16 - CW Info - Feb 19 - Ontario Farmland Trust

17. Middlesex County Fire Inspection Activity – December 2018 C 17 - CW Info - Feb 19 - FPO Activity December 2018  John Elston, Fire Prevention Officer

18. First Report of the Middlesex County Library Board meeting held on January 15, 2019 C 18 - CW Info - Feb 19 - Library Board Minutes - January 15, 2019

19. AMO Update entitled “Province’s “Regional Review” to be Limited” dated January 15, 2019 C 19 - CW Info - Feb 19 - AMO Update - January 15

20. AMO Update entitled “New Policy Resources Available for a New Year” dated January 18, 2019 C 20 - CW Info - Feb 19 - AMO Update - New Policy Resources-January 18

21. AMO Presidents letter advising that the Province announced at the ROMA conference that the province will be launching a joint and several liability review C 21 - CW Info - Feb 19 - AMO - Joint & Several Liability

22. Final Approval of 2161453 Ontario Inc., Plan of Subdivision, File 39T-LB0702, Township of Lucan Biddulph, Phase 1 C 22 - CW Info - Feb 19 - Final Approval 39T-LB0702  Report from Durk Vanderwerff, Director of Planning Page 6 of 7

23. FCM announcement “Reliable Internet for Everyone” C 23 - CW Info - Feb 19 - FCM - universal-broadband-en

24. Letter from the Minister of Transportation advising that we have received $1,500,000.00 in provincial funding from the Community Transportation Grant Program for our intercommunity transportation project C 24 - CW Info - Feb 19 - Community Transportation Grant Program-Middlesex

Moved by ______

Seconded by ______

That Items C.10 – CW through C.24– CW be received for information.

12. INQUIRIES

13. NEW BUSINESS

a) Next County Council Meetings: 10:30 a.m., Tuesday, March 12, 2019 – Budget Meeting 1:00 p.m., Tuesday, March 12, 2019 1:00 p.m., Tuesday, March 26, 2019 1:00 p.m., Tuesday, April 9, 2019 1:00 p.m., Tuesday, April 23, 2019 1:00 p.m., Tuesday, May 14, 2019 1:00 p.m., Tuesday, May 28, 2019 1:00 p.m., Tuesday, June 11, 2019 1:00 p.m., Tuesday, June 25, 2019 1:00 p.m., Tuesday, July 16, 2019 1:00 p.m., Tuesday, August 13, 2019 1:00 p.m., Tuesday, September 10, 2019 1:00 p.m., Tuesday, September 24, 2016 1:00 p.m., Tuesday, October 8, 2019 1:00 p.m., Tuesday, October 22, 2019 1:00 p.m., Tuesday, November 12, 2019 1:00 p.m., Tuesday, November 26, 2019 4:00 p.m., Thursday, December 5, 2019 - Inaugural 1:00 p.m., Tuesday, December 17, 2019

14. ANNOUNCEMENTS

15. ADJOURNMENT

Moved by ______

Seconded by ______

That the meeting adjourn at p.m. Page 7 of 7 Accessible formats and communication supports are available upon request. Please contact Kathy Bunting, County Clerk to make a request. [email protected] February 19, 2019 Page 1 of 1 4 a - CC

ORIENTATION SESSION MIDDLESEX COUNTY COUNCIL 10:30 am, TUESDAY, January 9, 2019 Training Room, Middlesex-London Paramedic Services Headquarters 1035 Adelaide Street South, London, Ontario

1. CALL TO ORDER AND WARDEN’S REMARKS

Warden Smith welcomed everyone to the Middlesex-London Paramedic Service Orientation Session. All members of Council were in attendance except Councillor Richards.

Also in attendance was: Chief Neal Roberts Deputy Chief of Operations Al Hunt Deputy Chief of Professional Standards Mike Longeway Dr. Mike Lewell, Medical Director

2. PROVISION FOR DISCLOSURE OF PECUNIARY INTEREST AND GENERAL NATURE THEREOF None.

3. ORIENTATION SESSION The Middlesex-London Paramedic Service Orientation Session included: • Introductions of staff • Service Overview • Budget • Ambulance stations • Operations Overview

A copy of the power point presentation is attached to the minutes.

Members of Council concluded with a tour of the Middlesex-London Paramedic Services Headquarters Building.

The Orientation Session concluded at 12:30 p.m.

______Kathleen Bunting, County Clerk Kurtis Smith, Warden February 19, 2019 Page 1 of 9 4 b - CC

JANUARY 15, 2019 - MIDDLESEX COUNTY COUNCIL Council Chambers, County Building London, 1:00 pm, Tuesday, January 15, 2019

1. CALL TO ORDER AND WARDEN’S REMARKS

Council met with all members present. Warden Smith presided. Warden Smith noted that the agenda has one added item in the Closed Session as follows: c) 50 King Street • Report from Bill Rayburn, CAO

2. PROVISION FOR DISCLOSURE OF PECUNIARY INTEREST AND GENERAL NATURE THEREOF None.

3. BUSINESS ARISING FROM THE MINUTES: None None.

4. MINUTES

a) Minutes of the Orientation Sessions held on Tuesday, November 27, 2018 and Tuesday, December 18, 2018

Moved by Councillor DeViet Seconded by Councillor Cornelissen That the minutes of the Middlesex County Council Orientation Sessions held on November 27, 2018 and December 18, 2018 be approved as presented. Carried.

b) Minutes of the Middlesex County Council Inaugural Meeting held on Thursday, December 13, 2018

Moved by Councillor Richards Seconded by Councillor Elliott That the minutes of the Middlesex County Council Inaugural Meeting held on Thursday, December 13, 2018 be approved as presented. Carried.

February 19, 2019 Page 2 of 9 4 b - CC

c) Minutes of the Middlesex County Council meeting held on December 18, 2018

Moved by Councillor Warwick Seconded by Councillor Vanderheyden That the minutes of the Middlesex County Council meeting held on December 18, 2018 be approved as presented. Carried.

d) Closed Session Minutes of the Middlesex County Council meeting held on December 18, 2018. (paper copy handed out to members of council)

Moved by Councillor Brennan Seconded by Councillor Burghardt-Jesson That the closed session minutes of the Middlesex County Council meeting held on December 18, 2018 be approved as presented. Carried.

5. DEPUTATIONS

a) Middlesex Federation of Agriculture • Presentation by Crispin Colvin, Director, Ontario Federation of Agriculture; Dianne McComb, Zone 2 Director - Egg Farmers of Ontario & MFA Member; and Ben Le Fort, Sr. Farm Policy Analyst, Ontario Federation of Agriculture make a presentation to County Council with respect to Farm Tax Ratio. Samples of Individual Farm Impacts were presented along with letters of support from Middlesex Dairy Producers Committee, Middlesex Cattlemen’s Association, Middlesex Junior Farmers, Middlesex Pork Producers Association, and Middlesex Egg and Pullet Farmers

A Visioning Session will be set up for County Council on tax ratios

b) SCOR (South Central Ontario Region) • Kimberly Earls, Regional Economic Development Coordinator, SCOR EDC made a presentation to County Council

6. ENQUIRIES OR NOTICES OF MOTION

a) Chief Building Official Councillor Mayhew noted that Southwest Middlesex contracts for their CBO from Lambton County. He inquired if other municipalities might be interested in shared services. Bill Rayburn, CAO, noted that we had looked at this subject twice before but that we could look into it again and prepare a report.

7. REPORTS February 19, 2019 Page 3 of 9 4 b - CC

8. NEW BUSINESS

a) Kilworth Heights Subdivision – Turning Lanes and Traffic Signals Agreement • Report from Wayne Meagher, County Barrister and Solicitor

Moved by Councillor Richards Seconded by Councillor Elliott That Middlesex County Council approve the Subdivision Agreement between Kilworth Heights West Ltd. and The Corporation of the County of Middlesex; and that the necessary by-law be forwarded to County Council to authorize the Warden and the County Clerk to execute the Subdivision Agreement. Carried.

b) FCM Election to the Board of Directors • Councillor Vanderheyden addressed County Council to make a request for support to allow her name to stand for an Executive position for the remainder of the FCM term (until May 31st, 2019) because of there being a few empty positions on the FCM board following the municipal election. Councillor Vanderheyden is also requesting support to continue representing Middlesex County on the FCM Board; and to allow her name to stand for an executive position for June 2019 to June 2020.

Moved by Councillor Burghardt-Jesson Seconded by Councillor Mayhew That Middlesex County supports Councillor Joanne Vanderheyden in allowing her name to stand for an Executive position on the FCM Board until May 31, 2019 and for the FCM term June 2019 to June 2020. Carried.

Moved by Councillor DeViet Seconded by Councillor Elliott WHEREAS the Federation of Canadian Municipalities (FCM) represents the interests of municipalities on policy and program matters that fall within federal jurisdiction;

WHEREAS FCM’s Board of Directors is comprised of elected municipal officials from all regions and sizes of communities to form a broad base of support and provide FCM with the prestige required to carry the municipal message to the federal government; and

BE IT RESOLVED that Council of the Corporation of the County of Middlesex endorse Councillor Joanne Vanderheyden to stand for election on FCM’s Board of Directors for the period starting in June 2019 and ending June 2020; and February 19, 2019 Page 4 of 9 4 b - CC

BE IT FURTHER RESOLVED that Council assumes all costs associated with Councillor Joanne Vanderheyden attending FCM’s Board of Directors meetings and Annual Conference. Carried.

9. COUNCILLOR'S COMMENTS AND OTHER BUSINESS

a) Asset Management Plans Councillor Vanderheyden noted that she had attended an announcement from the Honourable Monte McNaughton, Minister of Infrastructure on Friday, January 11, 2019 with respect to rural municipalities getting help from the government on infrastructure and broadband internet. The Provincial government has set aside $2.1 million to help small municipalities (population of 25,000 or less) to develop asset management plans for maintaining roads and bridges. Experts will be sent out to municipalities who need to get their asset management plans in place.

10. BY-LAWS

Moved by Councillor Ropp Seconded by Councillor Warwick That first and second reading of the By-laws be given: Carried.

#6966 - A BY-LAW to authorize the Warden and the Clerk to execute a Subdivision Agreement between The Corporation of the County of Middlesex and Kilworth Heights West Ltd., with respect to the design, construction and installation of right and left turning lanes and installation of traffic control signals on County Road 14

#6967 - A By-Law to confirm proceedings of the Council of The Corporation of the County of Middlesex – January 15, 2019

Moved by Councillor Burghardt-Jesson Seconded by Councillor Elliott That third and final reading of the preceding By-laws be given. Carried.

11. COMMITTEE OF THE WHOLE

A. DELEGATIONS / REPORTS OF COUNTY OFFICERS

1. KPMG Audit Presentation (1:50 p.m.) • Presentation by Ian Jeffreys, KPMG, with respect to the Audit Planning Report for the year ended December 31, 2018 February 19, 2019 Page 5 of 9 4 b - CC

2. New Life Recycling OPA18, Thames Centre (2:05 p.m.)

a) Planning Requirements to Assess Possible Adverse Effects of Air Quality Emissions from the Proposed Donnelly Pit • Presentation by Franco DiGiovanni, Airzone One Ltd, agent for Lucy Johnston A copy of a report entitled “Introduction to Land Use Compatibility Assessments (Air)” was presented

b) Ontario Ground Water Association • Presentation by Craig Stainton, Executive Director, Ontario Ground Water Association made a presentation on ground water issues

c) Clipperton Cemetery • Verbal presentation by George Taylor, Chairman of the Board of Trustees, Clipperton Cemetery. Mr. Taylor spoke about increased truck traffic, parking issues for the cemetery, loss of agricultural land, effect on the water table, contamination from recycling asphalt, air and noise pollution

d) Harrington McAvan Ltd. • Melanie Horton of Harrington McAvan, agent for New Life Recycling, made a presentation to County Council on the Donnelly Pit Proposal

B. ACTION ITEMS

1. Thames Centre Official Plan Amendment No. 18; New Life Recycling Inc.; File No. 39-TC-OPA18 • Report from Durk Vanderwerff, Director of Planning

Moved by Councillor Ropp Seconded by Councillor Cornelissen That Amendment No. 18 to the Thames Centre Official Plan be approved, and that staff be directed to circulate a Notice of Decision as required by the Planning Act, and that the Notice of Decision indicate that Middlesex County Council considered all written submissions received on this application, the effect of which helped Council to make an informed decision. Carried.

Moved by Councillor Vanderheyden Seconded by Councillor Elliott That County Council take a ten minute break at 3:09 p.m. Carried.

February 19, 2019 Page 6 of 9 4 b - CC

County Council resumed at 3:19 p.m.

2. MLPS 2019 Response Time Performance Plan • Report from Al Hunt, Deputy Chief of Operations

Moved by Councillor DeViet Seconded by Councillor Richards That County Council accept this report as information and that the 2019 Response Time Performance Plan remain unchanged and that Middlesex– London Paramedic Service continue to monitor the results and update Middlesex County Council in March when the 2018 year end results will be brought forward for approval. Carried.

C. CORRESPONDENCE AND INFORMATION ITEMS

1. General Payables to January 4, 2019 totalling $308,004.95

2. Planning Payables to January 4, 2019 totalling $993.14

3. Electronic Payments for the month of December 2018 totalling $1,649,493.72

4. Social Services Payables to January 4, 2019 totalling $280,206.42

5. Strathmere Lodge Payables to January 4, 2019 totalling $110,306.85

6. Road Payables to January 4, 2019 totalling $1,173,998.91

7. MLPS Payables to January 4, 2019 totalling $1,052,197.20

8. ITS Payables to January 4, 2019 totalling $63,291.67

9. Economic Development Payables to January 4, 2019 totalling $8,688.37

Moved by Councillor Ropp Seconded by Councillor Elliott That Items C.1 – CW through C.9 – CW, (Payables) be received for information. Carried.

10. OGRA Board Highlights dated November 2018

11. AMO Update entitled “Cannabis Shortage Will Limit Number of Stores” dated December 14, 2018

February 19, 2019 Page 7 of 9 4 b - CC

12. AMO Update entitled “Bill 66 – Municipal Implications Overview” dated December 18, 2018

13. AMO Update entitled “At Queen’s Park: Summary of 2018 Completed Legislation” dated December 20, 2018

14. AMO Update entitled “Financial Risks for Property Taxpayers and Municipal Budgets” dated December 21, 2018

15. Strathmere Lodge Occupancy and Activity Report – December 2018 • Report from Brent Kerwin, Strathmere Lodge Administrator

16. Letter from the President of AMO outlining the benefits of renewing AMO membership

17. Copy of a notice from the Local Planning Appeal Tribunal with respect to an appeal (Stephen & Wendy Carter, 34998 Richmond Street, Lucan Biddulph; and advising that the applicants do not wish to proceed

18. Copy of a letter from the Middlesex County Library to the Minister of Education with respect to the delay of funding for the Child Care Centre and EarlyON Child and Family Centre at River Heights School in Dorchester

19. SWIFT (South Western Integrated Fibre Technology) accepting applications for the SWIFT Board of Directors

20. AdvantAge Ontario Action Update Newsletter dated December 2018

Moved by Councillor Vanderheyden Seconded by Councillor Richards That Items C.10 – CW through C.20 – CW be received for information. Carried.

12. INQUIRIES

February 19, 2019 Page 8 of 9 4 b - CC

13. NEW BUSINESS a) Next County Council Meetings: 1:00 p.m., Tuesday, February 12, 2019 10:30 a.m., Tuesday, March 12, 2019 – Budget Meeting 1:00 p.m., Tuesday, March 12, 2019 1:00 p.m., Tuesday, March 26, 2019 1:00 p.m., Tuesday, April 9, 2019 1:00 p.m., Tuesday, April 23, 2019 1:00 p.m., Tuesday, May 14, 2019 1:00 p.m., Tuesday, May 28, 2019 1:00 p.m., Tuesday, June 11, 2019 1:00 p.m., Tuesday, June 25, 2019 1:00 p.m., Tuesday, July 16, 2019 1:00 p.m., Tuesday, August 13, 2019 1:00 p.m., Tuesday, September 10, 2019 1:00 p.m., Tuesday, September 24, 2016 1:00 p.m., Tuesday, October 8, 2019 1:00 p.m., Tuesday, October 22, 2019 1:00 p.m., Tuesday, November 12, 2019 1:00 p.m., Tuesday, November 26, 2019 4:00 p.m., Thursday, December 5, 2019 - Inaugural 1:00 p.m., Tuesday, December 17, 2019

CLOSED SESSION (3:30 p.m.)

Moved by Councillor DeViet Seconded by Councillor Ropp That the next portion of the meeting be closed to the public in order to consider information explicitly supplied in confidence to the municipality or local board by , a province or territory or a Crown agency of any of them; a trade secret or scientific, technical, commercial, financial or labour relations information, supplied in confidence to the municipality or local board, which, if disclosed, could reasonably be expected to prejudice significantly the competitive position or interfere significantly with the contractual or other negotiations of a person, group of persons or organization; a position, plan, procedure, criteria or instruction to be applied to any negotiations carried on or to be carried on by or on behalf of the municipality of local board pursuant to subsection 239 (2) (h, i, and k) of the Municipal Act with the CAO, MLPS Chief, County Solicitor, County Engineer, General Manager of Finance & Community Services, and the County Clerk in attendance. Carried.

February 19, 2019 Page 9 of 9 4 b - CC

b) Business Case for Dispatch • Report from Chief Neal Roberts, MLPS was presented at the meeting

c) 50 King Street • Presentation by Bill Rayburn, CAO

Moved by Councillor Burghardt-Jesson Seconded by Councillor Elliott That Council resume from its Closed Session (3:57 p.m.) Carried.

OPEN SESSION

Moved by Councillor Warwick Seconded by Councillor Elliott That Middlesex County Council: • Receive this report and support the release of the Business Case submission for the proposal to assume direct delivery of land ambulance dispatch for the County of Middlesex and the City of London. • Approve the hiring of Fitch & Associates as the consultant of record to assist with Phase 2 of this process. • That funds for the associated costs for Fitch & Associates be funded from the Middlesex London EMS Ambulance Operations Shared with MOHLTC Reserve Account; • That the Chief, Middlesex London Paramedic Service report back to County Council with the final details of the contract with Fitch & Associates for approval prior to execution; and • That the Chief, Middlesex Paramedic Service provide County Council with regular briefings on this issue and as developments occur. Carried.

14. ANNOUNCEMENTS

15. ADJOURNMENT

Moved by Councillor DeViet Seconded by Councillor Warwick That the meeting adjourn at 4:02 p.m. Carried.

______Kathleen Bunting, County Clerk Kurtis Smith, Warden February 19, 2019 Page 1 of 6 5 a - CC

2018 February 19, 2019 Page 2 of 6 5 a - CC

2018 calls for service

BURN PERMITS 2,937 STRUCUTRE FIRES 97 GRASS FIRES 95 VEHICLE FIRES 92 MOTOR VEHICLE COLLISIONS 481 MEDICAL ASSIST CALLS 202 TOTAL FIRE CALLS 5629 February 19, 2019 Page 3 of 6 5 a - CC

2018 calls for service

Permits Calls for Service Adelaide Metcalfe 152 148 Lucan-Biddulph 146 164 Middlesex Centre 1483 524 Newbury 2 11 North Middlesex 172 256 Oneida 11 147 Southwest Middlesex 162 193 Strathroy-Caradoc 260 701 Thames Centre 549 548 February 19, 2019 Page 4 of 6 5 a - CC

Event Type

Event Type

2937

1139

200 205 220 4 89 24 7 39 95 5 2 113 16 149 96 28 1 97 92 1 February 19, 2019 Page 5 of 6 5 a - CC

Month

Month

842

649

564 539

445 439 438 434

351 336 288 234

January February March April May June July August September October November December February 19, 2019 Page 6 of 6 5 a - CC

Weekday

Weekday

900 871 832 826 800 732

598

Sunday Monday Tuesday Wednesday Thursday Friday Saturday February 19, 2019 Page 1 of 19 5 b - CC

Middlesex County CWP Update February 12, 2019 February 19, 2019 Page 2 of 19 5 b - CC

Counties of Oxford, Middlesex, Perth, City of London, Stratford, St. Marys

Delivered by local Conservation Authorities

February 12, 2019 February 19, 2019 Page 3 of 19 5 b - CC

What is the Clean Water Program?

- Initiated in 2001

• A technical and financial improve and protect water quality

• A research and demonstration develop and share new BMP’s practices

• A marketing and education knowledge transfer February 19, 2019 Page 4 of 19 5 b - CC

CWP Funding

• Municipalities

Other major financial supporters have included:

• OMFRA • Great Lakes Renewal Foundation • CanadaOntario Agreement • Environment Canada Habitat Stewardship Program • Ontario Ministry of the Environment • RBC Bluewater Foundation • London Community Foundation • OPG • TD Canada Trust (FOEF) • Private Donations • Canadian Agricultural Partnership Grant source flexibility Grant stacking (70/30) February 19, 2019 Page 5 of 19 5 b - CC

How is the Clean Water Program Managed?

• All aspects of the CWP are determined by the Steering Committee – Committee approves all projects – Bound by regulations/laws • Staff – carries out field delivery of the program – carries out any needed research or information to assist the committee • Staff carries out clerical responsibilities • Website • Database February 19, 2019 Page 6 of 19 5 b - CC

- Governed by a Local Project Review Committee

• Farm and NonFarm • Environmental Farm Plan • Will not fund management changes • Technical support • Local priorities recognized (flexibility) • Compliance with by laws • Leverage February 19, 2019 Page 7 of 19 5 b - CC

CWP Achievements

GPS Systems (4) Manure Equipment Modification (80) Manure Storage (21) Hazardous Waste Facility Upgrades (2) Cropland Plans (8) Woodland Enhancement (54) Pollution Prevention Review (4) Wetland Enhancement (47) Clean Water Diversion (117)

Wellhead Protection (410) Well Decommissioning (489)

Septic Systems (587) Erosion Control (567)

Fuel & Chemical Storage (38) Milkhouse Washwater (40) Nutrient Management Plans (79) Fragile Land Retirement (647) Livestock Access (102) Total Projects: 3296 February 19, 2019 Page 8 of 19 5 b - CC

Fragile Land Retirement

Before

Planted 400,000 trees and shrubs on 500 acres of sensitive farmland February 19, 2019 Page 9 of 19 5 b - CC

Soil Erosion Control February 19, 2019 Page 10 of 19 5 b - CC Evaluating Best Management Practices

Implemented 567 soil erosion control projects reducing sediment and nutrient loss on over 48,000 acres of farmland February 19, 2019 Page 11 of 19 5 b - CC

Wetland Creation

Natural Heritage … implementation February 19, 2019 Page 12 of 19 5 b - CC

Wetland Creation interest on the rise. February 19, 2019 Page 13 of 19 5 b - CC

Research & Demonstration

• Controlled drainage • Constructed wetlands • Saturated buffers • Vegetated filter strips • Nutrient filters • Surface inlets • Red sand • Stream restoration • Slag • Butternut Archive • Woodchips • Cover crops • Chitosan • Dam & barrier removal • Bunker silo runoff • Truck washwater treatment • Low Impact Development • On-farm stormwater management February 19, 2019 Page 14 of 19 5 b - CC

Leverage: Upper Medway Subwatershed Project February 19, 2019 Page 15 of 19 5 b - CC

Demonstrating the impact of cover crops on P loss

Over $3 million brought into the County over the past 3 years February 19, 2019 Page 16 of 19 5 b - CC Getting the Information Out • Tours • Media • Videos • Twitter • Youtube • Presentations • Demonstrations • Tailgate meetings • Workshops February 19, 2019 Page 17 of 19 5 b - CC

Getting the Information Out www.thamesriver.on.ca

Local Landowners tell Conservation Stories Upper Thames River Conservation Authority (UTRCA) staff met with local landowners over the winter months to gather stories and advice about soil and water conservation techniques. February 19, 2019 Page 18 of 19 5 b - CC Local program to serve local interests and priorities

Stratford – Working to improve water quality in Lake Victoria

Implementing the Oxford County Natural Heritage Study

London Community Foundation - Building better streams February 19, 2019 Page 19 of 19 5 b - CC

Request your support: $30,000 February 19, 2019 Page 1 of 2 8 a - CC

County Council

Meeting Date: February 12, 2019 Submitted by: Durk Vanderwerff, Director of Planning SUBJECT: THAMES SYDENHAM SOURCE WATER PROTECTION COMMITTEE

BACKGROUND: The Clean Water Act provides for communities to protect drinking water supplies by developing watershed-based source protection plans and establishing committees to guide and monitor the source protection plans. The Thames-Sydenham and Region Source Protection Region covers a significant portion of the County. The Clean Water Act and the associated Regulations require that 1/3 of the membership of the Thames-Sydenham and Region Source Protection Committee be comprised of municipal representatives. The Regulation allows for the grouping of municipalities to appoint one representative and the County of Middlesex, and the City of London have been grouped together. This report recommends that Mr. Carlos Reyes, Director Environmental Services for the Municipality of Thames Centre, be appointed to the Thames-Sydenham and Region Source Protection Committee on behalf of the County of Middlesex and the City of London. ANALYSIS: In the past, Middlesex relied on the City of London representative, whom had considerable technical expertise in this area, to represent both municipalities. The City of London decommissioned all of its municipal drinking water wells and therefore indicated that it would rely on Middlesex County to represent the joint interests of the two jurisdictions by appointing a member to the Thames-Sydenham and Region Source Protection Committee. February 19, 2019 Page 2 of 2 8 a - CC

Although the County is responsible for appointing someone to sit on the Thames- Sydenham and Region Source Protection Committee, the municipal drinking water systems are a local municipal responsibility. Further, only Thames Centre and Middlesex Centre operate municipal drinking water systems that rely on wells (that are not part of the Regional Water Supply System) within the Thames-Sydenham and Region Source Protection Region. As such, it is appropriate that a representative from Thames Centre or Middlesex Centre be appointed. In 2018 Mr. Brian Lima, Director of Public Works and Engineering for the Municipality of Middlesex Centre, was appointed by County Council to be the representative. Mr. Lima has since left the employment of Middlesex Centre. The CAOs of Thames Centre and Middlesex Centre have agreed that Mr. Carlos Reyes, Director of Environmental Services for the Municipality of Thames Centre, would be an appropriate staff person to take on this role. The appointment is for the remainder of the 3-year term expiring in June 2021. RECOMMENDATION: That Mr. Carlos Reyes, Director of Environmental Services for the Municipality of Thames Centre, be appointed to the Thames-Sydenham and Region Source Protection Committee on behalf of the County of Middlesex and the City of London. February 19, 2019 Page 1 of 8 8 b - CC

County Council

Meeting Date: February 12, 2019 Submitted by: Durk Vanderwerff, Director of Planning Subject: APPEAL TO LUCAN BIDDULPH CONSENT APPLICATION NO. B-5/2018, STEPHEN AND DELORES CARTER

BACKGROUND: The Planning Act assigns the authority to grant consents to the County level of government. County Council has in turn delegated this authority to each local municipality. County staff review consent applications against Provincial and County planning policy and occasionally bring an application to the attention of Council. A matter can be taken to the Local Planning Appeal Tribunal (LPAT) if County Council feels that Provincial or County planning policies are not satisfied. Stephen and Delores Carter own a 60-hectare (149 acre) farm on the east side of Richmond Street (Highway 4) north of Lucan within the Township of Lucan Biddulph. The lands are designated ‘Agricultural Areas’ under the County Official Plan, ‘Agricultural’ under the Township Official Plan and are zoned ‘General Agricultural (A1)’. A copy of the local planning report which includes a location map is appended to this report. The applicants wish to sever a 20-hectare (50 acre) agricultural property without buildings and retain a 40-hectare (99 acre) agricultural property containing a dwelling and drivesheds. The submitted material indicates that the purpose of the severance is to settle an inheritance and that a new dwelling is to be constructed on the lot to be severed. On January 8, 2019 the Committee of Adjustment provisionally granted the consent. The decision does not however appear to satisfy the farm parcel creation policies of the Provincial Policy Statement and the County and Township official plans. Specifically, the concern centres on the creation of a farm parcel of 20 hectares (50 acres). The creation of farm parcels is generally only permitted where both the severed and retained parcels are about 40 hectares (100 acres). February 19, 2019 Page 2 of 8 8 b - CC

On January 28, 2019, the Chief Administrative Officer, on behalf of the County, appealed the decision of the Township of Lucan Biddulph Committee of Adjustment with respect to application B-5/2018. This report is submitted in accordance with County practice whereby staff submits an appeal of an application within the statutory time- frame and then reports to Council. The decision to proceed with, or withdraw, an appeal rests with Council. It is noted that an identical application (File No. B1/2018) was applied for in early 2018. That application was also granted by the Committee of Adjustment but then appealed to the LPAT by the County. Prior to the LPAT convening a Hearing, the applicants advised that they did not wish to proceed with the application. The LPAT therefore determined that, in the absence of evidence from the applicants in support of their proposal, the appeal would be allowed, and the consent was not granted.

ANALYSIS: Provincial Policy Statement The Provincial Policy Statement (PPS) provides policy direction on land use planning matters that are of Provincial interest and all planning decisions ‘shall be consistent’ with the PPS. The PPS seeks to protect ‘prime agricultural areas’ for long-term agricultural use and discourages lot creation within the ‘prime agricultural area’. In this regard, Section 2.3.4.1(a) of the PPS permits lot creation for: “agricultural uses, provided that the lots are of a size appropriate for the type of agricultural use(s) common in the area and are sufficiently large to maintain flexibility for future changes in the type or size of agricultural operations” Agricultural uses are defined as: “the growing of crops, including nursery, biomass, and horticultural crops; raising of livestock; raising of other animals for food, fur or fibre, including poultry and fish; aquaculture; apiaries; agro-forestry; maple syrup production; and associated on-farm buildings and structures, including, but not limited to livestock facilities, manure storages, value-retaining facilities, and accommodation for full-time farm labour when the size and nature of the operation requires additional employment.”

County Official Plan The County Official Plan provides land use policy direction on a broad basis by dealing with issues of Provincial and County interest. The Plan states: February 19, 2019 Page 3 of 8 8 b - CC

“In the Agricultural Areas, farm parcels shall remain sufficiently large to ensure flexibility and the economic viability of the farm operation. The creation of parcels of land for agriculture of less than 40 hectares shall generally not be permitted.” Section 4.5.3.4(c) of the Plan outlines the farm parcel creation policies and states: “consents for new farm lots shall generally not be considered where the result is the creation of a farm lot less than a typical township lot of about 40 hectares. Consents for the creation of new farm lots shall be considered where both the size of the lands being severed and the lands being retained are appropriate to: 1. the type of agriculture being engaged in or proposed to be engaged in; and 2. the type of agricultural activity and farm lot size common in the area. In general, farm lot size shall be sufficiently large to create large contiguous farming blocks and to maintain flexibility to adapt to future changes in agriculture and to avoid the unwarranted fragmentation of farmland. A minimum farm lot size shall be established in the Zoning By-laws of the local municipalities”

Lucan Biddulph Official Plan The Township’s Official Plan provides more detailed planning policy direction concerning the creation of farm parcels and in Section 3.1.1.4 states: “The severing of agricultural land into smaller parcels shall be discouraged. Where the severing of agricultural land is proposed, the owner must demonstrate that the resulting parcels would constitute productive or logical farm units or viable farm enterprises and would not have a detrimental impact on agricultural productivity, operating efficiencies or future farming options. Generally, both parcels should be at least 40 ha in size. In considering such proposals, the following factors shall also be taken into account: a) the effect of the severance on the fragmentation of farmland and the need to discourage the unwarranted fragmentation of farmland; b) the agricultural capability and productivity of the land; c) whether the size of the parcels are appropriate to the type of agriculture being engaged in or proposed to be engaged in and the type of agricultural activity and farm lot size common in the area; d) the minimum farm parcel size as established in the Township’s Zoning By-law; e) the County of Middlesex Official Plan and the Provincial Policy Statement; f) the requirements of the Planning Act; February 19, 2019 Page 4 of 8 8 b - CC

g) whether the new parcels are sufficiently large to maintain flexibility to accommodate future changes in the type or size of agricultural operations.” It is noted that the Lucan Biddulph Zoning By-law establishes a minimum lot area of 40 hectares (99 acres) within the ‘General Agricultural (A1)’ Zone.

Planning Analysis Agriculture is the predominant land use within the County and an important component of the economy and culture. The protection of agriculture and agricultural land therefore represents a major pillar of the PPS and the County’s Official Plan. A key component of the agricultural policies is the general discouragement of lot creation to avoid the unwarranted fragmentation of farmland. The PPS, the County Official Plan and the Township Official Plan provide policy direction to allow the creation of farm parcels provided the lots are of a size appropriate for the type of agricultural uses common in the area and sufficiently large to maintain flexibility for future changes in the type or size of agricultural operations. The County and Township Official Plans specify that this is to be about 40 hectares (99 acres) in size. As I understand it, in granting the application, the Committee of Adjustment considered a number of factors including that the subject lands were previously separate parcels that may have ‘inadvertently’ merged. In this regard, it is my understanding that the lands were separate parcels until 1996 when both properties were transferred into the same ownership. Where two properties, that are not within a plan of subdivision or subject to a previous consent, are held in the exact same name, by operation of law the properties merge in title and cannot be separately conveyed. This is often called an ‘accidental’ or ‘inadvertent’ merger. From a land use planning perspective, an application for consent to re-establish the formerly separate parcels is to be evaluated against the planning policies in place when the application is made. In other words, a previous merger does not excuse a proposal from having to satisfy the planning policies. Planning staff have been consistent in this interpretation and it is our understanding that this interpretation has been confirmed by the Local Planning Appeal Tribunal (formally OMB), including a decision within Middlesex County. Based on the above, it is my opinion that the Township Lucan Biddulph Application B- 5/2018 to create a 20-hectare (50 acre) farm parcel is not consistent with the PPS and is not in conformity with the County or Township Official Plans. February 19, 2019 Page 5 of 8 8 b - CC

This report is submitted in accordance with County policy whereby staff submits an appeal of a local application within the statutory time frame and then reports to Council the rationale for the appeal. The decision to proceed with, or withdraw, an appeal rests with Council.

RECOMMENDATION: That staff be directed to pursue the appeal of the Township Lucan Biddulph Application B-5/2018 before the Local Planning Appeal Tribunal. or That staff be directed to withdraw the appeal of the Township of Lucan Biddulph Application B-5/2018 Attachment February 19, 2019 Page 6 of 8 8 b - CC

Planning Department County of Middlesex 399 Ridout Street North London, ON N6A 2P1 519.434.7321 www.middlesex.ca

January 4, 2019

REPORT

TO: Chair and Members of the Committee of Adjustment Township of Lucan Biddulph

FROM: Marc Bancroft, Senior Planner

RE: Application for Consent (B‐5/2018) Stephen and Delores Carter 34998 Richmond Street

Purpose: The purpose of the subject application is to sever a parcel of land having an area of approximately 20.25 hectares (50 ac) from an existing farm parcel.

Background (see Figure 1): The subject property is a 60.4 hectare (149 ac) farm situated on the east side of Richmond Street (Highway 4) south of Mooresville Drive. The southwest portion of the farm contains a single detached dwelling and two (2) drivesheds accessible by a driveway off Richmond Street (Highway 4). The northwest portion of the farm is bisected by the Cunningham municipal drain. The lands are designated Agricultural under the Township Official Plan and zoned General Agricultural (A1).

To settle an inheritance, the applicants are requesting provisional consent to sever the northerly third of the farm as a separate parcel of land. The lands to be conveyed are vacant and would have a frontage of approximately 201 metres (659 ft) along Richmond Street (Highway 4) and an area of approximately 20.25 hectares (50 ac). The lands to be retained, containing the dwelling and the two farm buildings, would have a frontage of approximately 405 metres (1,329 ft) along Richmond Street (Highway 4) and an area of approximately 40.15 hectares (99.42 ac).

The subject lands are legally described as Part of Lot 16 and all of Lot 17, Concession 1 (geographic Township of Biddulph), Township of Lucan Biddulph. The subject farm is essentially the same parcel of land originally acquired by the applicants.

This latest Consent is a re‐submission of Application for Consent B‐1/2018 conditionally approved by the Township’s Committee of Adjustment on June 18, 2018 and subsequently appealed by the County of Middlesex on July 5, 2018. Although the appeal was scheduled to be heard before the Local Planning Appeal Tribunal, the applicants withdrew their application thereby closing the file on Consent B‐1/2018.

February 19, 2019 Page 7 of 8 8 b - CC Application for Consent (B‐5/2018) 2 Stephen and Delores Carter 34998 Richmond Street

Analysis: The Provincial Policy Statement (PPS), the County of Middlesex Official Plan and the Township Official Plan provides policy direction to allow the creation of farm parcels provided the lots are of a size appropriate for the type of agriculture common in the area and sufficiently large to maintain flexibility for future changes in the type or size of agriculture. Specifically, new farm parcels shall generally be 40 hectares (99 ac) in size as noted in both Official Plans. Given that the new farm parcel proposes an area of approximately 20.25 hectares (50 ac) being significantly less than 40 hectares (99 ac), the subject application would not be consistent with the PPS nor would it be in conformity with both Official Plans.

To implement the foregoing policy direction, the General Agricultural (A1) Zone under the Township’s Comprehensive Zoning By‐law requires a minimum lot area of 40 hectares (99 ac). Although the lands to be retained would have an area of approximately 40.15 hectares (99.42 ac) thereby exceeding the said minimum requirement, the lands to be severed would fail to conform to the minimum lot area having an area of approximately 20.25 hectares (50 ac).

Comments: In the circulation of the notice of public hearing to prescribed agencies, the following comments were received:

Ministry of Transportation: No objection however the owner is advised that any new access to Highway 4 will require consent from the Ministry including the issuance of an entrance permit.

Township Chief Building Official: No objection

In the circulation of the notice of public hearing to surrounding property owners, no responses have been received from the public as of the date of this report.

Recommendation: THAT Application for Consent B‐5/2018 filed by Stephen and Delores Carter to sever a farm parcel having an area of approximately 20.25 hectares from a property known municipally as 34998 Richmond Street and legally described as Part of Lot 16 and Lot 17, Concession 1 (geographic Township of Biddulph) in the Township of Lucan Biddulph; BE DENIED.

Reasons: Consistency with the Provincial Policy Statement would not be maintained; Conformity with the County of Middlesex Official Plan would not be maintained; Conformity with the Township of Lucan Biddulph Official Plan would not be maintained; The requirements of the Township of Lucan Biddulph Zoning By‐law would not be satisfied.

February 19, 2019 Page 8 of 8 8 b - CC APPLICATION FOR CONSENT: B-5/2018 Stephen Lee and Wendy Delores Carter

34998 Richmond St Part of Lot 16 & Lot 17, Concession I Township of Lucan Biddulph Township of LUCAN BIDDULPH

35156 M unic 35143 S ipali 35144 OUT ty of H HU 5596 RON 5612 WH 5589 ALEN 5623 LINE 5615 1 5611 35102 CON I 2 35094 LOT 16 3 2 0

4 1 X m E 20.25ha f S

5 o E T (50 ac) L S M y O t U i 35051 D NT l D 6 CA R a M D N E I L D p R i O M c i 7 35035 M n H H u T T C

35031 4 I M E

8 R R 0 E O 5 R m 9 N T 40.15ha

S CON I AD ARE (99.42 ac) DR 10 D 34998 LOT 17 N

11 O M

4 E H N 12 I C I L

R

Y 13 E 34961 S 14 R U

O 15 C 16 CON I MO 34927 17 ORE LOT 18 X SVI E LL E E f DR N o S 18 I 4

E L y t L i Y l D W a 19 R p D U H i I M A c CG B i M IL L LI 20 S n VR LANDS PROPOSE ED TO BE CONVEYED AY T N u H DR N T L M 21 I I R A N

S E O N B LANDS PROPOSED TO BE RETAINED 22 REE N DR 23 24 20 County Road 25 Clandeboye 4 26 Provincial Road 4 1:15,000 27 1 Orthophotography: 2015 3 2 23 4 59 28 FA E M IV E LL P I O N u N I III N DR E I n D 29 V L R i L c

R T i E H p VI N L a D 30 47 N 13 I l W Lucan A L S i L ILL t IA VII L O y M M E E S I T H U o O f F VIII Granton T 31 13 C R E N H T I S E IX U D 32 M AW X O M IK D H XI R E 20 33 N XII 4 O 7 T XIII 34 S R XIV IC OB SE D 8 H RVA XV 35 TO 59 R M RY O DR E A N E K 36 IRPO R D N R T I DR S L A

9 T L

37 10 C RE 11 N VE RE D 12 O R 38 T 1 N 50 2 3 4 8 13 5 9 10 A 6 7 11 12 14 15 18 19 39 R 40 16 17 20 21 22 24 G 23 7 7 ELGINFIELD RD

Municipality of MIDDLESEX CENTRE µ 1:100,000 Published by the County of Middlesex Meters Planning Department 0 1,250 2,500 3,750 5,000 399 Ridout Street North, London, ON N6A 2P1 Disclaimer: This map is for illustrative purposes only. (519) 434-7321 Do not rely on it as being a precise indicator of routes, December 2018 locations of features, nor as a guide to navigation. February 19, 2019 Page 1 of 1 10 a - CC

THE CORPORATION OF THE COUNTY OF MIDDLESEX

BY-LAW #

A BY-LAW to confirm proceedings of the Council of The Corporation of the County of Middlesex – FEBRUARY 12, 2019.

WHEREAS it is deemed expedient that the proceedings of the Council of The Corporation of the County of Middlesex at the FEBRUARY 12, 2019, Session be confirmed and adopted by By-law.

WHEREAS section 5(3) of the Municipal Act, 2001, S.O. 2001, c.25, as amended, provides that a municipal power shall be exercised by by-law;

AND WHERAS section 9 of the Municipal Act, 2001, S.O. 2001, c.25, as amended, provides that a municipality has the capacity, rights, powers and privileges of a natural person for the purpose of exercising its authority under this or any other Act;

AND WHERAS section 10 of the Municipal Act, 2001, S.O. 2001, c.25, as amended, provides that a municipality may pass by-laws respecting any service or thing that the municipality considers necessary or desirable for the public;

THEREFORE the Council of The Corporation of the County of Middlesex enacts as follows:

1. That the action of the Council of The Corporation of the County of Middlesex in respect of all recommendations in reports of committees, all motions and resolutions and all other action passed and taken by the Council of The Corporation of the County of Middlesex, documents and transactions entered into during the FEBRUARY 12, 2019, Session of Council, are hereby adopted and confirmed, as if the same were expressly included in this By- law.

2. That the Warden and proper officials of The Corporation of the County of Middlesex are hereby authorized and directed to do all things necessary to give effect to the action of the Council of The Corporation of the County of Middlesex during the said FEBRUARY 12, 2019, Session referred to in Section 1 of this By-law.

3. That the Warden and the Clerk are hereby authorized and directed to execute all documents necessary to the action taken by this Council as described in Section 1 of this By-law and to affix the Corporate Seal of The Corporation of the County of Middlesex to all documents referred to in said Section 1.

PASSED IN COUNCIL this 12th day of February, 2019.

______Kurtis Smith, Warden

______Kathleen Bunting, County Clerk

February 19, 2019 Page 1 of 16 A 1 - CW

FEBRURAY 2019 Building Official Services February 19, 2019 Page 2 of 16 A 1 - CW

Background • The thought of a new Building Services delivery model in Middlesex is not a new topic • The most recent review was completed during the last term of Council • Some Counties across Ontario provide building services to local municipalities and neighbouring Counties • A number of municipalities in Middlesex are currently examining their building services • As part of the local municipal examination, the efficiency and effectiveness of a regional model is being reviewed February 19, 2019 Page 3 of 16 A 1 - CW

• There were challenges associated with developing a regional model during previous discussions:

◦ Not every municipality had a CBO HR issue at the same time ◦ If a municipality has a CBO in place, the issue did not feel Previous immediate ◦ In the past there was a thought that a regional approach Reviews could hurt overall service delivery in each municipality ◦ There were higher priority local services to deliver that met all of the guiding principles and provided bigger “bang for the buck” February 19, 2019 Page 4 of 16 A 1 - CW

The Issue

01 02 03 04 05

All municipalities are Attracting and retaining Some municipalities have Public expectation for Little appetite to increase required to have a Chief qualified building officials less resources due to immediate service taxation in order to Building Official (CBO) is a challenge for a small assessment base on respond to desire for number of Ontario an individual basis better service municipalities, particularly small and rural municipalities February 19, 2019 Page 5 of 16 A 1 - CW

For some municipalities the following challenges exist….

Providing The high cost The ability to Attracting Retaining a The high cost coverage for a The cyclical of obtaining a properly qualified qualified of training a Chief Building nature of qualified service Building Building Chief Building Official during building Building unique Officials Official Official holidays or services Official buildings The Challenge illness With Local CBO Systems

As a result, several local municipalities that have local CBO systems are currently reviewing their building services model February 19, 2019 Page 6 of 16 A 1 - CW

Environmental Scan • Building services delivered by Upper Tiers in other counties (Lambton, Dufferin) ◦ Investigated recently at Middlesex County, but County Council opted for status quo • Shared services is not unfamiliar in Middlesex at the lower-tier ◦ many examples exist (e.g. fire, building permits and inspections, roads, water, landfill operations, parks and recreation, libraries and museums, planning and development) • A few Middlesex municipalities are sharing building services currently • Local shared services may take form of contracting services or jointly hiring staff to fulfill service needs for all partners through employment contracts February 19, 2019 Page 7 of 16 A 1 - CW

• Before recommending the establishment of a local service offering from the County of Middlesex, I carefully examine whether I can achieve the following four program delivery outcomes:

Local Service ◦ Create efficiencies for the common tax payer Delivery ◦ Create service delivery synergies at the County ◦ Provide a higher quality service Guiding ◦ Avoid displacing municipal employees Principles • It is possible to attain all four guiding principles with a regional approach for building services ◦ Low-level service delivery synergies at the County February 19, 2019 Page 8 of 16 A 1 - CW

Local Service Integration

• Some municipalities across Ontario of a certain size struggle with the cyclical nature of building services • To respond to this challenge, there are generally three solutions:

◦ Utilize a part-time employee ◦ Purchase the service from a consultant or neighbouring municipality ◦ Integrate Building services into another service ◦ Drains ◦ By-law enforcement

• There are examples of each of these solutions in Middlesex County February 19, 2019 Page 9 of 16 A 1 - CW

Status-quo

• Municipalities continue to use all of the various tools to address the challenges they face in the delivery of this service

Service Delivery Local municipal inter-service agreements Options • These exist in some municipalities now and they seem to have worked reasonably well • This is most certainly a worthy option for municipalities that find themselves with various building services challenges

Local service delivery provision at the County February 19, 2019 Page 10 of 16 A 1 - CW

• Integrate the service with another service such as by-law How I enforcement • Hire one Chief Building Official to manage and deliver the would service • Hire several Building Officials to deliver the service across the recommend county • Not a levy service delivering • Fee for service model • Break the county into three zones for service delivery Building the service • Reporting structure the same as our local planning service Services at the County Level • A human resources strategy What we • Commitment from at least two of the larger three municipalities would need • The opportunity to review whether we could deliver the service outside of our boundaries as well to be • Utilization of a model that operates the same as our fire inspections services in terms of reporting and approach successful • A team that understands the needs of the community February 19, 2019 Page 11 of 16 A 1 - CW

Business Processes/Technology

Technology provides for Asset Management Standardization of the flexibility to software programs processes and fees undertake certain work provide for modules would be expected to from any location, and related to building ensure that the shared almost all local inspection and permits, position(s) have the municipalities purchase as they impact municipal understanding of the IT services from the infrastructure processes and systems County of Middlesex and • using the same software across the County have GIS through the would further support individuals providing services County’s license to each municipality February 19, 2019 Page 12 of 16 A 1 - CW

Labour Relations • Shared CBO/Building Inspection/By-law enforcement is relatively common • Workload expectations would need to be clearly defined, based on organizational structure • Cost allocation would need to be clearly defined if this is not a levy service • Attrition of existing staff, along with opportunity to bring existing staff into new shared services structure should alleviate labour concerns • Some municipalities may need to engage in union discussions related to a change to a non- levy service February 19, 2019 Page 13 of 16 A 1 - CW

• Individually, there is no opportunity for growth or economies of scale for smaller municipalities

◦ NM has 1600 hr capacity and spending roughly Sample Costs ◦ $930/ application (2017) ◦ AM has 1800 hr capacity and spending roughly and Capacity ◦ $1,100/application (2017) ◦ SWM has 660 hrs capacity and spending roughly ◦ $1,052/application (2017) February 19, 2019 Page 14 of 16 A 1 - CW

◦ While we clearly have more municipalities interested in this service than our last review, participation from our municipalities where the highest proportion of building services are delivered is still a question mark and will remain a question mark until we formally ask the question of the councils ◦ Do we have critical mass Political Risks ◦ We would need geographic dispersion as well

◦ Can we avoid impacting upon local delivery integration in smaller municipalities February 19, 2019 Page 15 of 16 A 1 - CW

Gain an understanding of the level of interest from the County Council perspective

Next Steps

If there is initial interest: • Prepare a report with detailed costing for local municipal consideration • Provide an outline of the program deliverables and timelines • Prepare a draft service agreement • Cost estimates February 19, 2019 Page 16 of 16 A 1 - CW

Questions February 19, 2019 Page 1 of 20 A 2 - CW

Middlesex County Fire Inspection Services

February 19, 2019 February 19, 2019 Page 2 of 20 A 2 - CW

 Middlesex Fire Inspection Services History  Service Model  Service Standard  Evolution of Fire Services  Occasional concerns  Municipal Concerns Agenda  Fire Marshall’s Office  Advancement of the Service  Municipal Act Spheres of Jurisdiction  The Transfer of Fire Inspection Services  Next Steps  Questions February 19, 2019 Page 3 of 20 A 2 - CW

Prior to 2004 the In 2004 the County Fire Inspection County contracted moved to an in- with the City of house service Service Model London to provide model to provide History fire inspection fire inspection services services February 19, 2019 Page 4 of 20 A 2 - CW

Fire  Prior to 2014, inspections were undertaken on all structures in the County on either an annual or bi-annual basis which Inspection exceeds the legislated minimums (complaint/request only) Service  County Fire Prevention Officers took great pride in offering a service that worked cooperatively with building owners Standard  Success stories include having smoke detectors installed in History Mennonite Homes and bringing several businesses including the Trails End Farmers Market into compliance with regulations without conflict February 19, 2019 Page 5 of 20 A 2 - CW

 In 2014 the Office of Fire Marshal and Emergency Management established a number of new regulations for fire inspection services  These new regulations required an evolution in the level of The Evolution service for fire inspection  Vulnerable facilities of Fire  Part 2 orders Inspection  Public Education  etc Services  In addition to requiring a higher level of service, these regulations dramatically changed the hours required to complete fire inspection services February 19, 2019 Page 6 of 20 A 2 - CW

•Liability •Reporting / Information Sharing Municipal •Fire Chief Notice Occasional Fire •Authority Inspection Concerns • Uniqueness OFMEM • Authority February 19, 2019 Page 7 of 20 A 2 - CW

2019 Draft Upper-tier By-law Confirms County adopts the Policy as binding responsibility for liability risks upon the County with respect and appropriate insurance to Fire Inspections and (can be provided to LT Investigation Services insurer)

Draft lower-tier by-law Provides a formal indemnity confirms the exact parts of to local municipalities and FPPA (Inspections & Liability their respective Fire Chiefs Investigation) that are the County’s liability issue

Local Fire Chiefs will rely on s. 7.1 and 5(3) of FPPA and MA s. 188-89 February 19, 2019 Page 8 of 20 A 2 - CW

Reporting

 2019 Updated County Policy confirms:

 How Fire Inspection and Investigation Services are administered/delivered  How information is shared  Written inspection reports shared in timely manner after completion  Inspection Orders issued by Officers shared with local Fire Chief  A liaison process creating a forum for local municipalities to discuss issues/concerns that may arise from time to time February 19, 2019 Page 9 of 20 A 2 - CW

 Officers communicate with the local Fire Chiefs when working in local municipal boundary  Our policy states that we will notify the local Fire Chief of inspections, particularly where high risk or potentially dangerous inspections are concerned Fire Chief  Given the urgent nature of some inspections, it is sometimes necessary for Officers to proceed without the local Fire Chief Notice present if he or she is not available  No static inspection schedules, but reasonable efforts to advise local Fire Chiefs of scheduled inspections and commitment to share the results of those inspections as soon as they become available February 19, 2019 Page 10 of 20 A 2 - CW

 Invest in communications and collaboration tools  The implementation of a digital solution will allow for  nearly instantaneous transmission of records, Inspection reports and Inspection Orders to local Fire Chiefs Advancement  Simplified annual reporting for each fire department of the Service  Requires commitment and investment by all local fire departments, as a single digital platform is critical for information sharing and consistency  Implementation in 2019 February 19, 2019 Page 11 of 20 A 2 - CW

Better use of data for Increased information program evaluation / availability and service level provision evaluation Fire Services Software

Increased flexibility Lower cost of record and scalability keeping February 19, 2019 Page 12 of 20 A 2 - CW

Increased accessibility

• Easily access and input records / data / information • Better information sharing • Software as a service platform, accessible anywhere Software Improvements Enhanced scheduling • Automatically proposes scheduling based on business rules • Skills requirement • Location • Team / division February 19, 2019 Page 13 of 20 A 2 - CW

Increased accountability and service insight

• Built in reports and analytics • Real-time data • Dashboards for executive oversight • Performance indicators Software Improvements Flexibility and Scalability • Fire inspector reports to be submitted directly to the municipality’s fire department • Conforms to user-centric design methodologies (intuitive, easy to use, etc.) • No more legacy software (costly and difficult to manage/support) February 19, 2019 Page 14 of 20 A 2 - CW

 Unique model  Hard for them to understand at first  They confirm that the Municipal Act and FPPA work in complimentary fashion to provide basis for the County’s OFMEM service model  Common taxpayer leadership  OFMEM wishes to promote this model to other Counties/Regions given its effectiveness and efficiency February 19, 2019 Page 15 of 20 A 2 - CW

Authority

 The first concern related to Authority came from a small municipality several years ago  These concerns generally arise when a local Fire Chief comes from outside of Middlesex (usually large urban) raises questions in regard to the FPPA  The Middlesex model is unique  The concerns come from a focus on authority in the FPPA  Fire prevention and protection matters by default begin as local municipal responsibilities  There is a general lack of awareness in the fire community including at the OFMEM (by their own admission) of the power of the Municipal Act February 19, 2019 Page 16 of 20 A 2 - CW

 The Municipal Act trumps what is stated in the FPPA  With a triple majority:  Section 188 Fire protection and prevention matters (all or parts) may The Municipal be transferred to upper-tier by local municipalities Act Spheres of  Triple Majority  Majority of lower-tier municipalities Jurisdiction  Majority of the electors  Majority of County Council February 19, 2019 Page 17 of 20 A 2 - CW

In 2004, we requested and received resolutions for the transfer of fire inspection services to the County to achieve the double majority

While the intent was a transfer of the service, a municipality has argued that what actually occurred from their perspective was a delegation of the service to The Transfer of the county, not a transfer Fire Inspection The challenge from my perspective is that the Services resolutions are not specific enough to be definitive on whether all municipalities were transferring or delegating

Therefore, we need to clean up this administrative concern February 19, 2019 Page 18 of 20 A 2 - CW

 Provide lower-tier municipalities with:  A communication protocol / policy for the service  Along with a description of the software solution to be Next Steps implemented  A copy of this presentation  A draft resolution February 19, 2019 Page 19 of 20 A 2 - CW

1 2

Once resolutions representing In the event that we do not Next Steps the double majority are receive a double majority from received in support of a the lower-tier municipalities, transfer, we will proceed to we will cease to provide the pass a county by-law service and we will notify the completing the requirements OFMEM and the lower-tier municipalities that they are responsible for fire inspection services February 19, 2019 Page 20 of 20 A 2 - CW

Questions February 19, 2019 Page 1 of 21 A 3 - CW

MIDDLESEX TAX RATIOS

February 19, 2019 February 19, 2019 Page 2 of 21 A 3 - CW

Presentation Goals The Tax Components The Good News Tax Ratio History OMPF Story The Delta OFA Request Agenda The Fiduciary Duty Middlesex Tax Ratios Adjustment Outcomes The Real Problem The Real Solution Tax Policy Council Options February 19, 2019 Page 3 of 21 A 3 - CW

Review the Property tax Components in Middlesex

Examine Presentation Perspectives / History of Tax Fiduciary Ratios Goals Responsibility

Understand the Math of Adjustments February 19, 2019 Page 4 of 21 A 3 - CW

Assessment Tax Ratio Weighted Assessment Tax Rates Levy Determined by MPAC Established by County Assessment multiplied by your Established by municipality The funding required by the Establishes the size of your class tax ratio Multiplied by total weighted municipality tax class’ piece of the tax pie Establishes the size of your assessment to equal total levy individual piece of the total requirements assessment pie

The Tax Components February 19, 2019 Page 5 of 21 A 3 - CW

THE GOOD NEWS Our tax rates are very low! February 19, 2019 Page 6 of 21 A 3 - CW

The change to agricultural tax Changing Tax Ratios is ratios was made in revenue neutral from when the Farm Tax a total tax collected Rebate Program perspective was eliminated Tax

Ratio The original tax Tax Ratios were ratios were created to provide established by the counties with tax History province based policy responsibility upon averages

Middlesex has never changed their tax ratios before February 19, 2019 Page 7 of 21 A 3 - CW Where Did The Lost Assessment Go?

The difference between The province provided This funding and the the funding provided to funding (OMPF) to offset uploads never equated to offset the loss and the the loss of revenue and in the loss of revenue in agriculture class tax subsequent years Middlesex collected was distributed uploaded some costs as a cost to all tax classes

As the provincial funding The result is that all Prior to the change, the has declined, the subsidy classes in the rural “cheap food policy” was for the reduction by the community paid a portion paid for across the county tax classes of the reduction for province increases agricultural properties •Including agricultural tax class February 19, 2019 Page 8 of 21 A 3 - CW The Delta

■ The delta between previous tax collected and the offsetting OMPF grant is a big problem ■ It continues to increase tax rates for all classes ■ It continues to grow annually ■ It requires all tax classes within rural communities to pay for the agriculture class tax rebate (including agriculture) ■ When multiplied by stable or declining individual assessments the delta is manageable and for some tax classes unnoticed ■ The double whammy” resulting from the delta for agriculture is that when multiplied by dramatic assessment increases it creates a significant impact on a tax class ■ Thus the delta created by the loss of the rebate program created a multiplier for the agricultural class February 19, 2019 Page 9 of 21 A 3 - CW OFA Request

The combination of rising tax Without question the I fully agree that the rates and rising proportion of the tax pie is percentage of the tax pie assessments has created a increasing at a significant passed the 2001 sustainability issue / rate for agricultural percentage in 2016 for business continuance risk properties agricultural properties issue

The impact on agricultural Reduction in tax ratio to properties will continue to Property values and the offset the increasing portion grow if rising property values resulting assessment of the tax pie for agricultural continue to be combined changes continue to rise properties with declining offset revenue from the province February 19, 2019 Page 10 of 21 A 3 - CW The Agricultural Class Perspective

■ Continued rise in assessment has created a shift in the size of the slice of the tax pie for agricultural properties ■ Tax ratios are a tool provided to keep the size of the slice of the tax pie consistent ■ Other municipalities have made adjustments to their tax ratios ■ They would like Middlesex County to do the same February 19, 2019 Page 11 of 21 A 3 - CW

Residential Farm 1.0 0.25 Middlesex Tax Ratios Multi- Industrial residential 1.7451 1.7697 February 19, 2019 Page 12 of 21 A 3 - CW Council has a fiduciary responsibility to all tax classes

We have not heard from lobby groups for other tax classes in regard to the Ability to pay The appropriateness of their tax ratio Fiduciary I can’t administratively justify the tax ratios from Duty Use of services any metric (other than the residential tax ratio)

Tax Ratios for each class have never been reviewed Etc for initial fairness February 19, 2019 Page 13 of 21 A 3 - CW

ADJUSTMENT SCENARIOS February 19, 2019 Page 14 of 21 A 3 - CW February 19, 2019 Page 15 of 21 A 3 - CW February 19, 2019 Page 16 of 21 A 3 - CW February 19, 2019 Page 17 of 21 A 3 - CW

■ Changing the tax ratios doesn’t even come close The Real to addressing the real problem ■ Everyone in the province (including urban Problem residents) no longer pays for the “cheap food policy” as rural communities are paying for their own rebate – The delta created a large revenue loss for rural communities – This loss did not impact urban municipalities to the same degree – Middlesex County along with Huron County and Oxford County were the largest losers as a result of this loss February 19, 2019 Page 18 of 21 A 3 - CW The Real Solution

■ The cost of the 75% reduction in agricultural tax ratios should be paid for by the entire province ■ Farmers do not want to go back to the Farm Tax Rebate System – They have a wide range of reasons why not ■ There is a very simple solution – Municipalities could bill the province for the equivalence of three times the agriculture taxes collected – No auditing required / no calculations required – They could even subtract the agriculture portion of the OMPF – Reconcile the following year ■ The cost of this change to the province is estimated to be much less than the Premier promised he would put back in the OMPF pot ■ This would return the burden for the cheap food policy to every resident, not just those in rural and small urban communities February 19, 2019 Page 19 of 21 A 3 - CW Tax Policy

■ Lower-tiers should be responsible for tax policy ■ No rationale for County responsibility ■ We are anything but a homogenous county with similar tax scenarios February 19, 2019 Page 20 of 21 A 3 - CW 01 02 03 As Requested by Status – Quo Examine changing OFA • Review again in a year all tax ratios • Agricultural tax ratio of • report for future 0.225 meeting

Council Options February 19, 2019 Page 21 of 21 A 3 - CW

QUESTIONS February 19, 2019 Page 1 of 1 B 1 - CW

January 16, 2018

Warden Kurtis Smith, 399 Ridout Street N, London, ON N6A 2P1

Dear Warden Smith,

Congratulations on your election as Warden of Middlesex County!

I am reaching out to you on behalf of the SCOR EDC Board of Directors to ask that Middlesex County remain in the five county partnership again this year as a full partner.

As you know SCOR EDC is a municipally owned economic development corporation. The region is comprised of small urban and rural communities that are home to over 450,000 residents. We share many common issues, concerns, and opportunities. We have always held to the belief that the five county region is “right-sized” large enough to draw attention of Provincial and Federal gov- ernment and yet small enough to agree on many priorities and issues that we all face. Each county has a strong economic base in agriculture and manufacturing as well as tourism.

Over the past years we have continued to represent the interests of the entire region and do still believe that together we are stronger. The initiatives that SCOR EDC undertakes, we believe align well and will contribute significantly to Middlesex County’s overall economic development efforts.

SCOR EDC strategic priorities are: • Infrastructure to support economic development • Human Capital - that supports economic development • Sector Development with a focus on agriculture and value added processing

The partnership request has remained the same at $25,000 for the year.

Kindest regards,

Stephen Molnar SCOR EDC Chair

South Central Ontario Region Economic Development Corporation (SCOR EDC) 4 Elm Street, Tillsonburg, ON N4G 0C4, P: 519-842-6333 www.scorregion.com www.scorbusinessportal.com

February 19, 2019 Page 1 of 54 B 2 - CW Action

Committee of the Whole

Meeting Date: February 12, 2019 Submitted by: Durk Vanderwerff, Director of Planning SUBJECT: MIDDLESEX CENTRE OFFICIAL PLAN AMENDMENT NO. 41; FILE NO. 39T-MC-OPA41; ORIOLE PARK RESORT

BACKGROUND: Oriole Park Resort has applied to amend the Middlesex Centre Official Plan in order to establish a Parks and Recreation Special Policy Area that would permit a Lifestyle Community. Oriole Park Resort is an existing seasonal campground that has been operating for approximately 50 years, and consists of mobile homes, park model trailers, as well as accessory service commercial uses. Currently, the property is designated Parks and Recreation however occupancy is seasonally limited to 11 months of the year whereas Amendment No. 41 would permit 12 month occupancy. The property is located West of Komoka at the southeast corner of Amiens Road and Oxbow Drive, and the surrounding land uses include agriculture and natural areas. The subject lands are serviced privately by communal water and sewage treatment facilities and are accessed via a local municipal road. A portion of the subject lands are regulated by the Upper Thames River Conservation Authority. County Council is the Provincially delegated Approval Authority for locally adopted official plan amendments. As such, this report summarizes the proposal and the planning policy context and provides a planning recommendation for Council from the perspective of the Approval Authority. More detailed local planning analysis is provided within the local planning report authored by Kelly Henderson, as provided to Middlesex Centre Council, which is attached. A location map, a copy of Amendment No. 41, and the applicant’s planning report are also attached. February 19, 2019 Page 2 of 54 B 2 - CW Action

ANALYSIS: Amendment No. 41 was adopted by the Municipality of Middlesex Centre on November 28, 2018 and submitted to the County as the Approval Authority. An agency / ministry circulation was not undertaken by the County given the nature of the Amendment however the proposal was discussed with the Ministry of Municipal Affairs and Housing, and a best practices review was undertaken to identify similar proposals in other jurisdictions. The Provincial Policy Statement (PPS) provides direction on matters of provincial interest including managing and directing land use to achieve efficient development and land use patterns. More specifically, it speaks to sustaining healthy, livable and safe communities by providing a range and mix of residential housing including affordable housing and housing for older persons. Although the PPS states that municipal sewage and water services are the preferred form of servicing, it also allows for the use of private communal sewage and water services, where Municipal services do not exist, and subject to appropriate engineering and approvals. Similar to the Provincial Policy Statement, the County Official Plan encourages a wide variety of housing types and styles to meet projected demographic and market requirements of current and future residents, including the provision of alternative forms of housing. The County Official Plan also contains a servicing hierarchy that prefers municipal servicing but allows for private communal systems where justified. The subject lands are in a designated ‘Parks and Recreation Area’ within the Middlesex Centre Official Plan. In this regard, the County Official Plan is not intended to prevent the development of areas designated for non-agricultural development in local Official Plans. The Middlesex Centre Official Plan provides more specific criteria to be considered when evaluating official plan amendments, and the Municipality is satisfied that those criteria have been met by Amendment No. 41. The attached local municipal planning report addresses the land use policy documents in further detail. It is noted that the fundamental consideration for this site has been the private communal water and sewage treatment facilities. The existing systems have been operating for some time and the Municipality, through consultation with the owner’s engineer and the Ministry of the Environment, Conservation, and Parks, are satisfied that the change from eleven months to twelve months can be accommodated. There are further technical approvals required (an amendment to an existing MOECP Environmental Compliance Approval in order to account for the 12-month occupancy) however this can appropriately be addressed subsequent to the County considering Amendment No. 41 but before the Zoning By-law Holding provision is removed locally. February 19, 2019 Page 3 of 54 B 2 - CW Action

The County did not receive any written submissions concerning this application. During the local planning process concerns were raised related to site buffering and fencing matters however the Municipality is satisfied that further buffering measures are not required at this time. I have reviewed Amendment No. 41 against the Provincial Policy Statement, the County Official Plan and the Middlesex Centre Official Plan. I am satisfied that Amendment No. 41 is consistent with the Provincial Policy Statement, conforms to the intent and purpose of the County’s Official Plan and the Municipality’s Official Plan, and represents sound land use planning. I am therefore recommending approval of Official Plan Amendment No. 41, as adopted.

RECOMMENDATION: That Amendment No. 41 to the Municipality of Middlesex Centre Official Plan be approved, and that staff be directed to circulate a Notice of Decision as required by the Planning Act, and that the Notice of Decision indicate that Middlesex County Council did not receive any written submissions concerning this application. Attachments

February 19, 2019 Page 4 of 54 B 2 - CW Action

MIDDLESEX CENTRE

OXBOW DR

AMIENS RD

ORIOLE DR

Canadian National Railway

LOCATION MAP LEGEND ± Description: SUBJECT LANDS OFFICIAL PLAN AMENDMENT NO. 41 MUNICIPALITY OF MIDDLESEX CENTRE

File Number: 39-MC-OPA41 1:5,000 0 125 250 Prepared by: Planning Department The County of Middlesex, January 28, 2019. Meters February 19, 2019 Page 5 of 54 B 2 - CW Action February 19, 2019 Page 6 of 54 B 2 - CW Action February 19, 2019 Page 7 of 54 B 2 - CW Action February 19, 2019 Page 8 of 54 B 2 - CW Action February 19, 2019 Page 9 of 54 B 2 - CW Action February 19, 2019 Page 10 of 54 B 2 - CW Action February 19, 2019 Page 11 of 54 B 2 - CW Action February 19, 2019 Page 12 of 54 B 2 - CW Action

PLANNING JUSTIFICATION REPORT ZONING BY-LAW AMENDMENT APPLICATION; OFFICIAL PLAN AMENDMENT APPLICATION

22790 Amiens Road Middlesex Centre

Date: June 2018

Prepared for: Oriole Park Resort Ltd.

Prepared by: MacNaughton Hermsen Britton Clarkson Planning Limited (MHBC) 630 Colborne Street, Suite 202 London ON N6B 2V2 T: 519 858 2797 x223 F: 519 858 2920

Our File: Y445’A’

February 19, 2019 Page 13 of 54 B 2 - CW Action Planning Justification Report, Oriole Park Resort

Table of Contents

1.0 Introduction ...... 1 1.1 Overview ...... 1 1.2 Basis of the Applications ...... 2 2.0 Site Description and Surrounding Area ...... 3 3.0 Description of the Proposal ...... 6 4.0 Planning Analysis ...... 7 4.1 Provincial Policy Statement, 2014 ...... 7 4.2 County of Middlesex Official Plan ...... 10 4.2.1 Overview ...... 10 4.2.2 Agricultural Areas ...... 11 4.2.3 Housing and Land Use Policies ...... 12 4.2.4 Natural Heritage Features ...... 12 4.2.5 Servicing Hierarchy ...... 13 4.2.6 Conclusion...... 14 4.3 Municipality of Middlesex Centre Official Plan ...... 14 4.3.1 Residential Policies ...... 16 4.3.2 Parks and Recreation Policies ...... 17 4.3.3 Municipal Infrastructure and Servicing Policies ...... 18 4.3.4 Natural Heritage ...... 18 4.3.5 Implementation ...... 20 4.3.6 Conclusion ...... 22 4.4 Middlesex Centre Zoning By-law ...... 22 5.0 Proposed Amendments ...... 25 5.1 Overview of Official Plan Amendment ...... 25 5.2 Overview of Zoning By-law Amendment ...... 26 6.0 Summary and Conclusions ...... 27

June 2018 February 19, 2019 Page 14 of 54 B 2 - CW Action Planning Justification Report, Oriole Park Resort

Table of Figures

Figure 1: Location and Surrounding Context ...... 3 Figure 2: Site Concept Plan ...... 5 Figure 3: County of Middlesex Official Plan – Schedule A ...... 11 Figure 4: Middlesex County Official Plan Schedule C ...... 13 Figure 5: Middlesex Centre Official Plan Schedule A-8 ...... 16 Figure 6: Middlesex Centre Official Plan Schedule B ...... 19 Figure 7: Middlesex Centre Official Plan Schedule C ...... 20 Figure 8: Existing Zoning ...... 24 Figure 9: Proposed Official Plan Special Policy Area ...... 25

June 2018 February 19, 2019 Page 15 of 54 B 2 - CW Action Planning Justification Report, Oriole Park Resort

1.0 Introduction

1.1 Overview

MHBC has been retained by Oriole Park Resort Ltd. (the ‘Applicant’) to prepare the following Planning Justification Report in support of an Official Plan Amendment and Zoning By-law Amendment application with respect to the property addressed as 22790 Amiens Road in the Municipality of Middlesex Centre (County of Middlesex), hereinafter referred to as the “subject lands”. The proposed amendments are required to permit the existing seasonal campground (Oriole Park Resort) on the subject lands to be converted into a lifestyle community (thereby permitting year-round occupancy of mobile homes on the subject lands).

This planning report has been prepared for submission to the Municipality of Middlesex Centre and includes the following:

. An introduction and general description of the subject lands including an overview of the residential community on the property; . A description of the surrounding uses to provide an understanding of the locational context; . A description of the proposed amendments; and . A review of the existing Provincial and Municipal policy framework in relation to the proposed amendments, and an assessment of consistency and conformity with Provincial Policy, the Official Plan and Zoning By-law.

As part of this planning analysis, the following documents were reviewed:

. The Provincial Policy Statement; . County of Middlesex Official Plan; . Municipality of Middlesex Centre Official Plan; and . Middlesex Centre Zoning By-law.

The subject lands comprise an area of 9.83 hectares, and are located along the western perimeter of Middlesex Centre at the southeastern corner of Oxbow Drive and Amiens Road. As noted, there is an existing seasonal campground on the property which contains individual lots for mobile homes. At present, residents inhabit their dwellings up to 11 months of the year and are required to vacate these units over the month of February.

This report supports the planning application and assesses the proposal in the context of the applicable planning framework.

June 2018 MHBC | 1

February 19, 2019 Page 16 of 54 B 2 - CW Action Planning Justification Report, Oriole Park Resort

1.2 Basis of the Applications

The purpose of the proposed amendments, which are described in detail under Section 4.0 of this Report, is to allow Oriole Park Resort to operate on a year-round basis. This residential development currently operates as a seasonal campground with occupancy 11 months of the year. Through an amendment to the Middlesex Centre Official Plan, we are proposing to add a new definition for a Lifestyle Community which would facilitate the conversion of the seasonal campground to a permanent residential community. This proposal does not involve any site alteration or new development. The existing use of the site will remain unchanged, save for the amount of time the use will occur on the subject lands.

The approach for the Official Plan Amendment (OPA) is to add a Special Policy Area to the subject lands which would permit a Lifestyle Community to facilitate year-round, or permanent, occupation of mobile homes on the property.

With respect to the Zoning By-law Amendment (ZBA), the property is zoned Parks and Recreation with a special provision (Exception) applied to permit a campground and park uses. The requested rezoning would amend this Exception to permit year-round occupation of the campground as defined in the Zoning By-law.

June 2018 MHBC | 2

February 19, 2019 Page 17 of 54 B 2 - CW Action Planning Justification Report, Oriole Park Resort

2.0 Site Description and Surrounding Area

The subject lands are located at the southeastern corner of Amiens Road and Oxbow Drive, approximately 2.0 km west of the community of Komoka. The lands measure approximately 9.83 hectares in area and are generally rectangular in shape. The property has approximately 241 m of lot frontage on Oxbow Drive and approximately 337 m of lot flankage along Amiens Road (refer to Figure 1). The site is accessed from Amiens Road.

Figure 1: Location and Surrounding Context

Komoka

Subject Lands

N

The subject lands are currently utilized for a seasonal campground featuring mobile homes which are permitted to be occupied 11 months of the year. This campground has operated as a seasonal family campground and trailer park for over 50 years. The Resort contains approximately 163 residential units serviced by communal (private) water and sewage treatment facilities, and an internal road circulation system. Additionally, the development includes a variety of residential amenities including an entertainment centre, lounge area/games room, laundromat, pool and parks.

The following identifies the land uses surrounding the subject lands:

North: Oxbow Drive corridor, natural environment areas East: Fernwood Hills event and wedding facility South: Natural environment areas, agricultural land West: Amiens Road corridor, natural environment areas, agricultural land

June 2018 MHBC | 3

February 19, 2019 Page 18 of 54 B 2 - CW Action Planning Justification Report, Oriole Park Resort

More specifically, lands surrounding the site feature agricultural and natural areas interspersed with rural residential uses. The property is separated from wetland complexes to the north and west by Amiens Road and Oxbow Drive. Directly east of the subject lands is an event and wedding facility. There is a large wooded area to the south of the subject lands which separates the Resort from neighbouring agricultural uses. There are also agricultural fields under active cultivation to the west of the subject lands (on the west side of Amiens Road).

A site concept plan is provided on the following page which illustrates the existing conditions of the subject lands.

June 2018 MHBC | 4

February 19, 2019 Page 19 of 54 B 2 - CW Action Oxbow Road N45°01'00"E 302.525 100.111 61.315 141.099 ORIOLE PARK RESORT

MINIMUM 6.0m FRONT YARD SETBACK MINIMUM 6.0m FRONT YARD SETBACK

336.956

337.322 PART OF LOT 1, CONCESSION 2

Key Plan Subject Lands

THORN DR LANDSDOWNE KOMOKA

PARK CRES

MINIMUM 1.5m INTERIOR YARD SETBACK

MINIMUM 1.5m INTERIOR YARD SETBACK AMIENS RD OXBOW RD N45°01'00"E 61.315 Subject

MINIMUM 1.5m INTERIOR YARD SETBACK MINIMUM 1.5m INTERIOR YARD SETBACK Lands north AURA DR

ASPHALT HWY 402 ASPHALT Goa Way GLENDON DR Additional SPRINGWELL ORIOLE DR Parking RIVER Arbor RD Tile Bed Hill MINIMUM 6.0m EXTERIOR YARD SETBACK Patio Tile Bed 140 139 THAMES Dog Sewage Run 93 92 109 Treatment 142 4 Plant 110 Patio 126 3

Goa Way ASPHALT

141 2 Amiens Road Amiens Amiens Road Amiens 94 111 95 112 1 ASPHALT 144 128 Maintenance ASPHALT Revision No. Date Issued / Revision By Storage Shed 143 97 96 113 114 146

ASPHALT 130

Golf Cart Trail Service Road Golf Cart Trail 145 148 ASPHALT 131 Park Lane 98 115 116 132

Easy Street Community 99 147 Vegetable Garden

100 117 118 133 Lois lane 134 150 Apartment

ASPHALT Needmore Road

Private Parking Superintendant 101

Building 149 Service 136 152 102 119 135 Guest Parking 103 120 Tile Bed

ASPHALT 153 Community 137 Centre 105 104 121 122 154 Guest Parking Shuffleboard 88 86 84 155 Waterfall 76 78 80 82 Patio Saltwater

Pool ASPHALT 156 Arthur Ave ASPHALT Tile Bed ASPHALT Guest Parking Security Gate 75 77 79 81 83 85 87 89 91 157 107 48 46 50 44 158 Date

40 42 52 ASPHALT Additional May 09, 2018 Parking 54 56 58 60 62 64 66 68 70 File No. Y445 'A' ASPHALT ASPHALT Memory Lane ASPHALT 159 Plan Scale 72 1:750

ASPHALT 49 51 53 55 57 Water 47 Drawn By

41 Abbey Road 39 43 45 71 Treatment 61 63 65 67 160 L.M. Plant 74 Checked By

161

Parking Additional 73 Garden 14 16 18 Garden 20 22 Garden 30 32 34 36 MINIMUM 1.5m INTERIOR YARD SETBACK 4 6 8 10 Patio Other

Betty Blvd

N44°40'27"W ASPHALT Haviture Way ASPHALT 162

north

MINIMUM 6.0m EXTERIOR YARD SETBACK 135 7 9 11 13 15 17 19 21 23 25 27 29 31 33 35 37 Parking 163 MINIMUM 1.5m REAR YARD SETBACK N45°02'25"W

N45°05'10"E 304.663 File Name Dwg No. 2

Scale Bar 01020304050

N:\Y445'A'\Oriole Park Resort Site Plan- MAY 09 2018.dwg February 19, 2019 Page 20 of 54 B 2 - CW Action Planning Justification Report, Oriole Park Resort

3.0 Description of the Proposal

The Applicant is seeking permission to provide year-round occupancy to current and future residents of Oriole Park Resort in order to offer additional residential services and respond to changing market conditions. This modification to site operations would allow seasonal camping sites to be replaced with permanent sites intended for mobile homes. Conversion of the campground from 11 months to a year-round Lifestyle Community would not require any additional development or site alteration.

Azimuth Engineering (Azimuth) has prepared a Servicing Brief in support of this application. As summarized in the Brief, Azimuth has concluded that the private water and wastewater facilities servicing the site have sufficient capacity to accommodate year-round occupation of the property.

The subject lands are currently designated Agricultural Areas in the County of Middlesex Official Plan, Parks and Recreation in the Middlesex Centre Official Plan, and zoned Parks and Recreation (PR-3 (h-7)) in the Middlesex Centre Zoning By-law.

The purpose of this Report is to provide the Municipality with planning rationale to support amendments to the Middlesex Centre Official Plan and Zoning Bylaw. Respectively, the following amendments are proposed in conjunction with this proposal:

 Create a Special Policy Area under Section 11.0 of the Official Plan which would permit the subject lands to be used as a Lifestyle Community. For the purposes of the Official Plan, Lifestyle Communities would allow for year-round occupation of mobile homes on the subject lands; and

 Amend Section 23.3.3 of the Zoning By-law to permit the occupation of mobile homes on a year-round basis on the subject lands.

The discussion to follow details the specific amendment requests to the Middlesex Centre Official Plan and Zoning By-law.

June 2018 MHBC | 6

February 19, 2019 Page 21 of 54 B 2 - CW Action Planning Justification Report, Oriole Park Resort

4.0 Planning Analysis

In light of the requested amendments which are described in detail under Section 4.0 of this report, the following discussion details how the applications comply with the Provincial Policy Statement, the County of Middlesex Official Plan, and the Municipality of Middlesex Centre Official Plan.

4.1 Provincial Policy Statement, 2014

The Provincial Policy Statement (PPS) sets the policy foundation for regulating the development and use of land in Ontario. The 2014 PPS was issued under the authority of Section 3 of the Planning Act and came into effect on April 30, 2014.

Section 3(5) of the Planning Act requires that all decisions affecting planning matters shall be consistent with policy statements issued under the Act. The following table demonstrates how the proposal is consistent with the policies of the 2014 PPS that, in our opinion, are of particular relevance.

Table 1: Provincial Policy Statement Policies 1.1 (Managing and Directing Land Use to Achieve The proposal makes efficient use of the Efficient Development and Land Use Patterns) subject lands by facilitating year-round occupation on a site with existing 1.1.1 Healthy, livable and safe communities are communal services. sustained by:

a) promoting efficient development and land use patterns which sustain the financial well-being of the Province and municipalities over the long term.

1.1.1 Healthy, livable and safe communities are Establishing Oriole Park Resort as a sustained by: permanent residential development would provide Middlesex Centre with b) accommodating an appropriate range and mix of additional housing choice accessible to residential (including second units, affordable lower and moderate income housing and housing for older persons), households. employment (including industrial and commercial), institutional (including places of worship, cemeteries and long-term care homes), recreation, park and open space, and other uses to meet long-term needs;

June 2018 MHBC | 7

February 19, 2019 Page 22 of 54 B 2 - CW Action Planning Justification Report, Oriole Park Resort

1.1.2 Sufficient land shall be made available to The proposal will facilitate the accommodate an appropriate range and mix of land continued use of an existing seasonal uses to meet projected needs for a time horizon of up residential development on lands in to 20 years. close proximity to a designated settlement area (Komoka). The provision of year-round occupancy on the site will help the Municipality meet its projected residential needs. 1.6.6 (Sewage, Water and Stormwater) Oriole Park Resort is serviced by existing private communal sewage and private 1.6.6.1 Planning for sewage and water services shall: communal water facilities, as municipal servicing is not available at this location. a) direct and accommodate expected growth or development in a manner that promotes the The Servicing Brief which accompanies efficient use and optimization of existing: this application describes how existing 1. municipal sewage services and municipal facilities can accommodate the water services; and intended year-round use of the site. 2. private communal sewage services and Additionally, the Brief confirms that the private communal water services, where existing servicing arrangement is municipal sewage services and municipal financially viable and compliant with water services are not available; regulatory requirements.

b) ensure that these systems are provided in a manner that: 1. can be sustained by the water resources upon which such services rely; 2. is feasible, financially viable and complies with all regulatory requirements; and 3. protects human health and the natural environment;

1.6.6.4 Where municipal sewage services and As noted above, the subject lands are municipal water services are not provided, currently serviced by private communal municipalities may allow the use of private communal services. Azimuth concludes that these sewage services and private communal water services. facilities can accommodate the operation of the Resort on a year-round basis. 1.6.7.4 A land use pattern, density and mix of uses The subject lands are located in the should be promoted that minimize the length and vicinity of other residential uses, as well number of vehicle trips and support current and future as local parks and community facilities use of transit and active transportation. in the Komoka settlement area. The relative proximity of the site to these features, in conjunction with the variety

June 2018 MHBC | 8

February 19, 2019 Page 23 of 54 B 2 - CW Action Planning Justification Report, Oriole Park Resort

of amenities within the Resort, contributes to the minimization of vehicle trips. 1.7 (Long-Term Economic Prosperity) The proposal will optimize the long- term availability and use of the land for 1.7.1 Long-term economic prosperity should be residential purposes by facilitating the supported by: increased viability and continued use of the subject lands as a year-round b) optimizing the long-term availability and use of residential community. land, resources, infrastructure, electricity generation facilities and transmission and distribution systems, and public service facilities;

Section 2 of the Provincial Policy Statement (PPS) contains policies related to the wise use and management of resources. This section addresses matters such as natural heritage, water, agriculture, mineral aggregate resources, and cultural heritage and archaeology.

2.1 Natural Heritage The proposal will not result in any form of development or site alteration at this 2.1.1 Natural features and areas shall be protected for time. Accordingly, the natural features the long term. on the subject lands will be protected. 2.1.4 Development and site alteration shall not be Development or site alteration is not permitted in: proposed within any of the listed a) significant wetlands in Ecoregions 5E, 6E and features as a result of this application. 7E1; and b) significant coastal wetlands.

2.1.5 Development and site alteration shall not be Development or site alteration is not permitted in: proposed within any of the listed a) significant wetlands in the Canadian Shield north features as a result of this application. of Ecoregions 5E, 6E and 7E1; b) significant woodlands in Ecoregions 6E and 7E (excluding islands in Lake Huron and the St. Marys River)1; c) significant valleylands in Ecoregions 6E and 7E (excluding islands in Lake Huron and the St. Marys River)1; d) significant wildlife habitat; e) significant areas of natural and scientific interest; and f) coastal wetlands in Ecoregions 5E, 6E and 7E1 that are not subject to policy 2.1.4(b) 2.1.6 Development and site alteration shall not be Development is not proposed within permitted in fish habitat except in accordance with any fish habitat.

June 2018 MHBC | 9

February 19, 2019 Page 24 of 54 B 2 - CW Action Planning Justification Report, Oriole Park Resort

provincial and federal requirements. 2.1.7 Development and site alteration shall not be Development is not proposed within permitted in habitat of endangered species and the habitat of any endangered or threatened species, except in accordance with threatened species. provincial and federal requirements. 2.1.8 Development and site alteration shall not be Development or site alteration is not permitted on adjacent lands to the natural heritage proposed on adjacent lands to the features and areas identified in policies 2.1.4, 2.1.5, and natural features identified under policies 2.1.6 unless the ecological function of the adjacent 2.14, 2.1.5, and 2.1.6 as a result of this lands has been evaluated and it has been application. demonstrated that there will be no negative impacts on the natural features or on their ecological functions. 2.2 Water Development or site alteration is not proposed in or near sensitive surface 2.2.2 Development and site alteration shall be water features and sensitive ground restricted in or near sensitive surface water features water features as a result of this and sensitive ground water features such that these application. features and their related hydrologic functions will be protected, improved or restored.

Mitigative measures and/or alternative development approaches may be required in order to protect, improve or restore sensitive surface water features, sensitive ground water features, and their hydrologic functions.

In light of these considerations and our broader evaluation of the Provincial Policy Statement, it is our opinion that the proposal satisfies, and is consistent with, the policies of the PPS.

4.2 County of Middlesex Official Plan

4.2.1 Overview

The County of Middlesex Official Plan (Middlesex Official Plan) was approved by the Minister of Municipal Affairs and Housing on December 17, 1999 and was amended by Official Plan Amendment No. 2 on July 11, 2006. The Middlesex Official Plan provides the overall land use policy direction for the County of Middlesex and the various settlement areas. Sections 1.0 through 4.0 of this Plan contain general policies related to land use development.

June 2018 MHBC | 10

February 19, 2019 Page 25 of 54 B 2 - CW Action Planning Justification Report, Oriole Park Resort

The subject lands are designated ‘Agricultural Area’ on Schedule ‘A’ (Land Use), as illustrated on Figure 3. Additionally, the subject lands contain Significant Woodlands along a portion of the northern perimeter as identified on Schedule ‘C’ (Natural Heritage Features).

Figure 3: County of Middlesex Official Plan – Schedule A

Subject Lands

N

4.2.2 Agricultural Areas

Section 3.3 of the Middlesex Official Plan provides policy direction for lands designated Agricultural Areas. Section 3.3.1 notes that:

“The purpose of the Agricultural Areas designation is to protect and strengthen the agricultural community, a major economic component within the County, while recognizing the potential for a limited amount of development in existing locally designated hamlets. The Agricultural Areas policies protect agricultural lands from the intrusion of land uses that are not compatible with agricultural operations.”

Despite being located within the Agricultural Area, the subject lands are not used for agricultural purposes, and are designated Parks and Recreation under the Middlesex Centre Official Plan, as discussed in Section 3.3 of this Report. In our opinion, the existing use of the subject lands is compatible with the surrounding agricultural uses to the south and west. Further, the

June 2018 MHBC | 11

February 19, 2019 Page 26 of 54 B 2 - CW Action Planning Justification Report, Oriole Park Resort

campground on the subject lands is self-contained, and will not intrude into the surrounding agricultural areas.

General policies for this designation are provided under Section 3.3.2, as follows:

“It is the policy of County Council that the Agricultural Area in Middlesex County shall be preserved and strengthened with the goal of sustaining the agricultural industry that is so vital to the Middlesex economy.”

The proposal to facilitate a permanent residential community on the subject lands will not hinder the preservation of agricultural lands in the County. The subject lands have been used as a campground for over 50 years, and are not well-suited for agriculture due to their size, and siting adjacent to protected Natural Heritage features. Accordingly, in our opinion, permitting the existing campground use to operate on a permanent, year-round basis would not conflict with surrounding agricultural lands or the broader goals of the Agricultural Area designation.

4.2.3 Housing and Land Use Policies

Section 2.3.7 (Housing Policies) of the Middlesex Official Plan directs that, “…it is the policy of the County to encourage a wide variety of housing by type, size and tenure to meet projected demographic and market requirements of current and future residents of the County.”

Establishing a permanent residential community on the subject lands by permitting year-round occupation of mobile homes promotes housing choice to meet the needs of current and future residents of the County. Further, the conversion of the subject lands to a Lifestyle Community will diversify the types, and sizes of permanent housing options within the County.

4.2.4 Natural Heritage Features

Schedule C (Natural Heritage Features) of the Middlesex Official Plan identifies a Significant Woodlands feature along Oxbow Drive at the northern perimeter of the subject lands (refer to Figure 4).

June 2018 MHBC | 12

February 19, 2019 Page 27 of 54 B 2 - CW Action Planning Justification Report, Oriole Park Resort

Figure 4: Middlesex County Official Plan Schedule C

Subject Lands

N

Table 1 under Section 2.3.10 of the Middlesex Official Plan requires that development within 50 metres of a Significant Woodlands feature requires the completion of a Development Assessment Report (DAR). This proposal will not involve any site alteration or new development, as the intent of the OPA and ZBA applications is only to convert Oriole Park Resort to a year-round campground. The Significant Woodlands feature on the subject lands does not contain any development forms, and the proposal will not result in any further development in proximity of this feature at this time. Accordingly, it is our opinion that a DAR is not warranted in conjunction with this proposal.

4.2.5 Servicing Hierarchy

Under Section 2.4.5 of the Middlesex Official Plan it is stated that the County promotes “Efficient and environmentally responsible development which is supportable on the basis of appropriate types and levels of water supply and sewage disposal”. General policies relating to services are set out in Section 2.4.5.1 of the Plan. Of particular relevance to this proposal are subsections d), and g) as follows:

June 2018 MHBC | 13

February 19, 2019 Page 28 of 54 B 2 - CW Action Planning Justification Report, Oriole Park Resort

2.4.5.1 General Policies

The County shall:

“d) Cooperate with local municipalities, the Province and other public and/or private partners to negotiate innovative arrangements for the provision of water and sanitary sewage systems in the County;

g) Encourage the proper maintenance of private sewage treatment systems in the County in order to protect and improve ground and surface water quality and avoid system malfunctions and failures;”

The Applicant has consulted with County staff and the Ministry of the Environment and Climate Change (MOECC) to advance this conversion proposal. Through discussion between these parties it was agreed that the subject lands could be serviced by the existing communal system on a year-round basis, provided that sufficient financial assurance is provided to the Ministry. In our opinion, this approach represents a practical and innovative arrangement to ensure the provision of private water and sewage systems to the Resort.

Additionally, the Servicing Brief which has been prepared for this application addresses the operational and maintenance program in place to minimize the potential for system malfunctions and failures.

4.2.6 Conclusion

Based on an assessment of policy set out within the County of Middlesex Official Plan, it is our opinion that the proposal conforms to the overall land use policy direction of this Plan. In this regard, the proposal is compatible with, and will not be detrimental to the surrounding agricultural uses. The proposal also supports the objective of the County to promote housing choice to meet projected demographic and market requirements. Regarding the natural heritage features on the subject lands, the proposal will not result in any new development or site alteration at this time. Accordingly, the proposal will not impact these features. Finally, the servicing arrangement developed to facilitate the year-round occupancy on the Site is supported in principle by the MOECC.

4.3 Municipality of Middlesex Centre Official Plan

The Municipality of Middlesex Centre Official Plan (Middlesex Centre Official Plan) was approved on July 9, 2002, with modifications by the County of Middlesex and changes pursuant to an Ontario Municipal Board Order. The Office Consolidation of the Municipality of Middlesex Centre Official Plan, dated September 29, 2017, integrates several amendments.

June 2018 MHBC | 14

February 19, 2019 Page 29 of 54 B 2 - CW Action Planning Justification Report, Oriole Park Resort

Section 1.5 of the Middlesex Centre Official Plan specifies that “The Municipality of Middlesex Centre Official Plan is required to conform to the County of Middlesex Official Plan,” and “Whereas the County Plan contains broad policies involving County responsibilities and Provincial interests, the Official Plan of the Municipality of Middlesex Centre is intended to address local issues, unique characteristics, and special objectives and goals of the local municipality.”

Furthermore, Section 1.7 of the Plan outlines that, “It is the intent of this Official Plan to apply the broad concept of traditional town and country planning as a general guide in the establishment of overall Official Plan principles.” Several general principles are defined in this Section to guide the policy direction of the Plan, including the following which have relevance to this proposal:

“a) To establish as a key priority of this Plan, the protection of agricultural areas for agricultural and resource uses, and enhance the agricultural economy within the Municipality.

f) To manage growth and change in an appropriate manner and in appropriate locations, with the intent of maintaining the positive physical character and attributes that Municipal residents currently enjoy.

h) To promote efficient, cost effective development and land use patterns to minimize land consumption, reduce servicing costs and encourage intensification.

i) To provide an adequate supply and diversity of housing types in appropriate locations within settlement areas.”

The discussion to follow demonstrates how the proposal is in keeping with the intent of the general principles noted above.

The subject lands are designated Parks and Recreation on Schedule ‘A-8’ with a portion of land along the northern perimeter designated Natural Environment. Additionally, portions of land along the northern and western perimeters contain a Hazard Lands overlay. The designations applying to the subject lands are shown on Figure 5.

June 2018 MHBC | 15

February 19, 2019 Page 30 of 54 B 2 - CW Action Planning Justification Report, Oriole Park Resort

Figure 5: Middlesex Centre Official Plan Schedule A-8

Subject Lands

N

4.3.1 Residential Policies

Section 5.2 of the Middlesex Centre Official Plan sets out general policy objectives for residential activities within Urban and Community Settlement Areas, as well as designated Hamlets. The subject lands are located in proximity to the Komoka Settlement Area, and are approximately 450 metres north of the current Settlement Area Boundary. Notwithstanding that the subject lands are not located within a Community Settlement Area or Hamlet, the following subsections have particular relevance to this proposal as they relate to housing in the Middlesex Centre:

“a) The Municipality will provide and encourage a wide variety of housing types, sizes and tenures to meet demographic and market requirements for the Municipality’s current and future residents.”

The proposal will provide an alternative form of housing which will support the Municipality’s goal to offer a diversity of housing choice to meet the requirements of current and future residents from a demographic and market perspective.

“g) The Municipality shall encourage housing accessible to lower and moderate income households. In this regard the County of Middlesex through its Official Plan will require that 20 percent of all housing be affordable. In the case of ownership housing the least expensive is considered to be housing for which the purchase price is at least 10 percent below the average purchase price of a resale unit in the regional market area. This

June 2018 MHBC | 16

February 19, 2019 Page 31 of 54 B 2 - CW Action Planning Justification Report, Oriole Park Resort

‘benchmark’ purchase price figure for 2005 is $195,845 in the Middlesex regional market area. This ‘benchmark’ figure will change over time as a result of fluctuating mortgage costs, utility rates, and the vagaries of the housing market over which the County of Middlesex and the Municipality have no control. The County will; however, monitor the ‘benchmark” on an annual basis.”

The proposal will provide an alternative form of housing which is accessible to lower and moderate income households. Mobile homes are generally more affordable than more conventional forms of housing. Accordingly, the proposal to establish Oriole Park Resort as a permanent residential community supports the above-noted objective.

4.3.2 Parks and Recreation Policies

Section 8.0 provides the policy direction for the Parks and Recreation designation. Goals and objectives of this designation, which are relevant to this proposal are identified as follows:

“b) To ensure that recreational development will not interfere or conflict with the agricultural land use activities of the Municipality.”

As noted in Section 2.0 of this Report, the subject lands have been utilized for campground activities for over 50 years. As a result of their size and location proximate to natural heritage features, these lands are not suitable to be used for agricultural purposes. In addition, the existing mobile home campground does not interfere with the normal farm practices of adjacent agricultural operations. Accordingly, in our opinion, establishing a year-round Lifestyle Community on the subject lands would not conflict with surrounding agricultural land use activities.

“c) To promote parks and recreational design that is sensitive to the physical characteristics and natural features of their respective sites, and the traditional character of the related settlement areas.”

There is a woodlot feature along the northern portion of the subject lands which is discussed above under Section 3.2.4 of this Report, and further under Section 3.3.5 below. This feature is not impacted by the existing use of the site and, as noted, the proposal will not involve any development or site alteration at this time. Accordingly, the proposal will result in the continuation of a Parks and Recreation use on the subject lands in a manner that is sensitive to the surrounding natural features.

Section 8.3 of the Middlesex Centre Official Plan defines the permitted uses in the Parks and Recreation designation as follows:

“a) Public and private parks and open space areas. b) Public and private recreation areas, including golf courses and campgrounds. c) Conservation areas, including uses identified in a conservation area master plan. d) Provincial parks, including uses identified in a parks master plan prepared by the Province.

June 2018 MHBC | 17

February 19, 2019 Page 32 of 54 B 2 - CW Action Planning Justification Report, Oriole Park Resort

e) The existing race track in the former Township of Delaware, known as the Delaware Speedway Park. This use and appropriate accessory uses will continue to be permitted; however, proposals to expand the land area associated with this use will be discouraged.”

In light of these permissions, the existing campground is permitted under the Official Plan. However, an amendment is required to add a Special Policy Area provision to permit a year-round Lifestyle Community on the site. By applying a Special Policy Area to the Parks and Recreation designation on the subject lands, a distinction is established between a conventional residential development, and the type of residential community that is proposed through this application.

It is recognized that the proposed amendment is to address a unique situation that may not be appropriate in other areas of the Municipality. Accordingly, the proposed Special Policy Area is site-specific and would not establish a mechanism for similar use types to be permitted as-of- right throughout the Municipality. The appropriateness of this use for the subject lands has been discussed throughout this Report, and is evaluated in further detail in the sections to follow.

4.3.3 Municipal Infrastructure and Servicing Policies

Section 9.3.2 sets out the policies relating to servicing in non-settlement areas. Subsection a) prescribes that:

“The principal means of sewage disposal in agricultural areas of the Municipality is the septic tank and weeping tile system. It is anticipated that such systems will continue to be the principal means of sewage disposal outside of settlements in the foreseeable future, however the consideration of alternative and improved technologies is encouraged. The installation of septic systems is subject to the approval of the authority having jurisdiction.”

The proposal is facilitated by an existing communal treatment system which is an approved, alternative technology to the septic tank and weeping tile system. Accordingly, the proposal is consistent with the direction of the municipality noted in this policy. The Servicing Brief prepared in conjunction with this application describes the communal system, and how it is an appropriate and acceptable means to service the subject lands on a year-round basis.

4.3.4 Natural Heritage

Schedule ‘B’ (Greenlands System) of the Middlesex Centre Official Plan delineates Significant Natural Features within the Municipality (refer to Figure 6). The subject lands contain Significant Woodlands along the northern perimeter adjacent to Oxbow Drive.

According to Section 3.4 of the Plan “....it is the policy of this Plan that development or site alterations within or on lands adjacent to the environmental features, save and except for those uses included in Section 3.5, shall be subject to completion of a Development Assessment Report acceptable to the Municipality.”

June 2018 MHBC | 18

February 19, 2019 Page 33 of 54 B 2 - CW Action Planning Justification Report, Oriole Park Resort

Figure 6: Middlesex Centre Official Plan Schedule B

N

Subject Lands

In addition, Schedule ‘C’ (Natural Hazard Lands) of the Plan identifies Hazard Lands along the northern and western perimeters of the subject lands. Natural hazard lands relate to either slope hazard or fill line conditions (refer to Figure 7). According to Section 3.7 “…alternative developments or site alterations proposed within such lands will be subject to the completion of a Development Assessment Report (DAR) acceptable to the Municipality and the applicable Conservation Authority(ies).” Additionally, Schedule ‘C’ identifies a pond feature in the middle of the subject lands. This feature was a large, artificial swimming area that no longer exists on the site.

The purpose of the application, as noted, is to extend the amount of time the existing use of the site operates from 11 months, to year-round. Development or site alteration is not proposed in conjunction with the proposal. The current use of the site does not impact the natural features noted above. Accordingly, it is our opinion that a DAR is not necessary for the application in support of the proposal.

June 2018 MHBC | 19

February 19, 2019 Page 34 of 54 B 2 - CW Action Planning Justification Report, Oriole Park Resort

Figure 7: Middlesex Centre Official Plan Schedule C

Subject Lands

N

4.3.5 Implementation

Section 10.1 of the Middlesex Centre Official Plan sets out the criteria that must be met to amend the Plan. As noted, the basis of the proposed OPA is to allow for year-round occupation on the subject lands as a Lifestyle Community. Justification for the proposed amendment has been provided throughout this Report, however, a detailed response to each criterion listed under Section 10.1 is provided below.

“a) Does the proposed amendment relate, and conform to the vision for the Municipality of Middlesex Centre?”

The proposed amendment relates and conforms to the vision for the Municipality as it facilitates a form of housing tenure which will increase the variety, size and type of housing provided in a manner that is accessible to lower and moderate income households. Additionally, the amendment will facilitate an efficient, cost effective land use pattern as it will allow for permanent residency on lands with existing communal servicing.

“b) Is there a demonstrated need or justification for the proposed change?”

There is a demonstrated need and justification for the proposed change. As discussed, the subject lands currently operate as a seasonal mobile home campground on an 11 month basis. This proposal is seeking to convert Oriole Park Resort to a year-round Lifestyle Community to meet the needs of existing and future residents. In effect, the subject lands currently function as a permanent settlement. Accordingly, the proposed change is required to formalize this arrangement.

June 2018 MHBC | 20

February 19, 2019 Page 35 of 54 B 2 - CW Action Planning Justification Report, Oriole Park Resort

Further, as demonstrated in the Servicing Brief, the communal treatment system which currently services the subject lands can adequately and justifiably service the site year-round. As noted above, the proposal also conforms to the vision of the Municipality as it will facilitate housing choice that is accessible to lower and moderate income households.

“c) Is the amendment in keeping with Provincial and County policy?”

Regarding Provincial policy, the amendment makes efficient use of the subject lands by providing an affordable form of housing. This will contribute to an appropriate range and mix of housing in the County of Middlesex. Additionally, the amendment is based upon the use of communal sewage services and private communal water services which is consistent with the direction of the PPS, where municipal services are not available.

The amendment also conforms with County policy in light of the following considerations:

. The proposed Lifestyle Community is compatible with, and will not impact upon surrounding agricultural uses.

. The proposal supports the objective of the County to promote a variety of housing types to meet projected demographic and market requirements of current and future residents. Further, the proposal will diversify the types, and sizes of available housing options within the County.

. Regarding the natural features on the subject lands, the proposal will not impact upon natural heritage features as no new development or site alteration is planned at this time in conjunction with the Lifestyle Community.

. Oriole Park Resort is serviced by communal water/wastewater treatment facilities consistent with the County’s direction for servicing non-settlement areas.

“d) What are the effects of the proposed change on the demand for Municipal services, infrastructure and facilities?”

The proposed change will have no impact on the demand for Municipal services as the subject lands are, and will continue to be, serviced by private communal treatment systems. The Servicing Report prepared in conjunction with this application has confirmed that the existing water/wastewater servicing facilities can accommodate year-round occupancy of the Resort. Moreover, establishing a Lifestyle Community on the site should not increase the requirements for municipal infrastructure or facilities currently servicing the property and its residents.

“e) Can the lands affected by the application be adequately serviced to accommodate the proposed development? Are improvements necessary to adequately service the lands in question?”

June 2018 MHBC | 21

February 19, 2019 Page 36 of 54 B 2 - CW Action Planning Justification Report, Oriole Park Resort

As noted in the Servicing Brief which accompanies this application, the communal system which currently services the subject lands for 11 months of the year can adequately service the existing use of the site on a year-round basis. Improvements are not necessary to facilitate the proposal.

“f) What impacts will the proposed development have on surrounding land uses, traffic systems, infrastructure and servicing, settlement or Municipal character, features or structures of cultural heritage importance, and natural environment features? Can negative impacts be mitigated or eliminated?”

As discussed, with approval of this application the campground on the subject lands will continue to operate in accordance with existing practices. The only change will be the length of use of the property (i.e., 11 months to year-round occupancy). Accordingly, in our opinion, the proposal will have no impact on the surrounding land uses, traffic system and other items noted above. As the subject lands will not be altered, and no new development is proposed at this time, the proposal will not impact upon the municipal character or any surrounding natural heritage features. There are no structures of cultural heritage importance on, or in close proximity to the subject lands.

4.3.6 Conclusion

It is our opinion that the proposal conforms to overall land use policy direction set out in the Middlesex Centre Official Plan. In this regard, the proposal would provide housing for low and moderate income households while diversifying the type and size of housing available in the Municipality. The communal treatment system which currently services the subject lands can adequately and safely service the property on a year-round basis. This represents an alternative and approved servicing technology which is promoted in non-settlement areas. Additionally, as no site alteration or new development is proposed at this time, the proposal will not impact upon the surrounding natural heritage features or agricultural uses.

4.4 Middlesex Centre Zoning By-law

The subject lands are zoned Parks and Recreation (PR-3 (h-7)) pursuant to Schedule ‘A’ of the Middlesex Centre Comprehensive Zoning By-law 2005-005 (refer to Figure 8). Section 22.3.3 (b) of the Zoning By-law (ZBL) prescribes that the ‘3’ Exception applied to the site permits the following specific uses on the subject lands:

. Campground . Park, public or private

The definition of campground in the ZBL is as follows:

“2.30 CAMPGROUND means the use of land, buildings, or structures, and comprising land used for seasonal recreational activity as grounds for camping including the parking of tents, motor homes, travel trailers, or truck campers, and the erection of park model trailers and mobile homes and may include administrative offices, a laundromat and a June 2018 MHBC | 22

February 19, 2019 Page 37 of 54 B 2 - CW Action Planning Justification Report, Oriole Park Resort

private park which is licenced under the provisions of the Municipal Act, 2001, S.O. 2001, c. 25. For the purposes of the definition of CAMPGROUND, seasonal shall mean not year- round.”

To permit year-round occupation of the mobile homes on the subject lands, in accordance with the requested Official Plan amendment discussed below under Section 4.1 of this Report, an amendment to the existing Exception is requested under Section 23.3.3 (b) Permitted Uses. The nature of this amendment is discussed in greater detail under Section 4.2 of this Report.

The ‘h-7’ holding provision applying to the subject lands relates to development within within 30.5 metres of the Oxbow Road streetline; and within 13.4 metres of the Amiens Road streetline.

As stated in Section 23.3.3 (c) of the ZBL, the h-7 symbol shall not be removed until:

“EITHER a 9.2 metre wide band of “dense forest” OR an “evergreen vegetative barrier” of 3.1 metre minimum height is provided along the Oxbow Road streetline and the Amiens Road streetline. It being noted that:

 Each road is independent of the other for development to take place …”

As the proposal does not involve any development on the site, or site alteration at this time, the holding provision is not applicable to this amendment. Should additional development be proposed on the subject lands in the future within the prescribed distances to these roads, the conditions to remove the holding symbol will need to be satisfied.

Additionally, Section 21.2.1 of the By-law states that where campgrounds are a permitted use in the PR zone, the following provisions apply:

. A minimum front yard setback and a minimum exterior side yard setback of 6.0 metres (19.8 ft) with respect to the location of any park model trailer or mobile home; and . A minimum side yard setback and a minimum rear yard setback of 1.5 metres (4.9 ft) with respect to the location of any park model trailer or mobile home.

Based upon our assessment of the existing campground arrangement, the mobile homes on the subject lands comply with these regulations.

Further to the provisions and holding symbol related to the campground noted above, a portion of the subject lands along the western and northern perimeters of the property contains a ‘Hazard Lands’ overlay as identified on Key Map: U-12 of the Zoning By-law. Under the definition of ‘Hazard Lands,’

“...no buildings or structures, with the exception of those designed, used or intended for flood or erosion control purposes, shall be erected or used on lands which exhibit a hazardous condition as a result of instability, susceptibility to flooding, erosion, subsidence, inundation,

June 2018 MHBC | 23

February 19, 2019 Page 38 of 54 B 2 - CW Action Planning Justification Report, Oriole Park Resort

or the presence of organic soils or steep slopes unless a permit has been obtained by the conservation authority having jurisdiction.”

Notwithstanding, it is noted in the ZBL that the extent of such lands is approximate. Mapping obtained from the Upper Thames River Conservation Authority which is of greater accuracy, does not identify any hazards on the subject lands (refer to Appendix A). Additionally, there is currently no development within the aforementioned ‘Hazard Lands’ overlay and no development or site alteration is proposed in conjunction with this application. As a result, it is our opinion that this policy is not applicable to the proposal.

The existing zoning on the subject lands is shown below under Figure 8.

Figure 8: Existing Zoning

Subject Lands

N

June 2018 MHBC | 24

February 19, 2019 Page 39 of 54 B 2 - CW Action Planning Justification Report, Oriole Park Resort

5.0 Proposed Amendments

5.1 Overview of Official Plan Amendment

The proposed amendment to the Middlesex Centre Official Plan would add a Special Policy Area to Schedule A-2 (Komoka-Kilworth Urban Settlement Area & Secondary Plan), and add a corresponding Special Policy under Section 11.0 (Special Policy Areas) of the Official Plan.

Figure 9: Proposed Official Plan Special Policy Area

SPA #__

N

The County of Wellington has incorporated a special policy in its Official Plan to accommodate an ‘adult lifestyle community’ as a precedent for this type of amendment. The Special Policy was added to facilitate conversion of the Mini Lakes campground in the Township of Puslinch from a seasonal family campground to an adult lifestyle community. The conversion resulted in occupancy being extended from nine months a year to year-round.

The following Special Policy Area (SPA) provision was developed for the Oriole Park Resort based upon the policy structure approved by the County of Wellington:

June 2018 MHBC | 25

February 19, 2019 Page 40 of 54 B 2 - CW Action Planning Justification Report, Oriole Park Resort

“The following policies apply to the Oriole Park Resort development located at 22790 Amiens Road and identified on Schedule A-2 of this Plan as policy area SPA__.

a) The land designated SPA__ may be used for a Lifestyle Community consisting of dwelling units, recreational facilities, limited accessory commercial facilities and private community facilities such as halls and administrative services.

b) All services within the area designated SPA__, with the exception of emergency services, shall be provided by the owners. All internal roads shall be constructed and maintained to provide adequate access for emergency services.”

By applying a SPA to the Parks and Recreation designation, a distinction is defined between a conventional residential development and a Lifestyle Community. The Residential designation does not permit mobile homes or mobile home parks. Accordingly, by maintaining the Parks and Recreation designation, the policy direction of the Residential designation is upheld.

It is recognized that the circumstances relating to Oriole Park Resort are site-specific and may not be appropriate in other areas of the municipality. Accordingly, the Special Policy Area does not establish a mechanism for similar use types to be permitted as-of-right throughout the Municipality. The appropriateness of this use for the subject lands has been discussed throughout this Report.

5.2 Overview of Zoning By-law Amendment

With respect to zoning, the property is currently zoned Parks and Recreation with Exception 3 (PR- 3) as noted above under Section 3.4 of this report. The Exception permits a campground use and restricts other uses on the subject lands to park, public or private. Campgrounds are further defined in the ZBL as being a seasonal use rather than a year-round use.

To permit year-round occupation of the mobile homes, in accordance with the requested Official Plan amendment described above, an amendment to the existing Exception applying to the subject lands is requested under Section 23.3.3 (b) PERMITTED USES as follows:

“Notwithstanding the definition of Campground under 2.30, which limits the use of mobile homes and park model trailers to seasonal use only, the campground use may permit year-round use of mobile homes and park model trailers, as well as accessory commercial and service commercial uses.

As the existing Exception is proposed to be amended the Zoning Schedule will not be altered.

June 2018 MHBC | 26

February 19, 2019 Page 41 of 54 B 2 - CW Action Planning Justification Report, Oriole Park Resort

6.0 Summary and Conclusions

The subject lands have been used as a recreational campground for over 50 years. The proposal to convert the existing campground from 11 month to year-round occupancy will not change the existing use of the site and will not require any servicing improvements, new development or site alteration.

In conclusion, it is our opinion that the amendments to the Middlesex Centre Official Plan and Zoning By-law are appropriate for the subject lands and are consistent with the framework of current planning policy. This assessment is based, in part, on the following considerations:

1. The subject lands are serviced by an existing communal treatment system which can adequately and safely service the site on a year-round basis;

2. The subject lands are well suited for a Lifestyle Community as they already operate in this capacity for 11 months of the year;

3. No site alteration or new development is proposed as part of this application. Accordingly, the proposal will not impact upon the surrounding natural heritage features or agricultural uses;

4. The proposal will diversify the types and sizes of available housing options within the County and Municipality;

5. The proposal is consistent with the Provincial Policy Statement;

6. The nature and intent of this proposal is in keeping with the goals, objectives and policy direction of the County of Middlesex Official Plan and the Municipal of Middlesex Centre Official Plan;

7. The proposal will establish an affordable residential community which will be accessible to lower and moderate income households;

8. The Special Policy Area under the Parks and Recreation designation is an appropriate mechanism to implement the proposal as it recognizes the uniqueness of Oriole Park Resort and does not extend permissions to other seasonal campgrounds in the Municipality;

June 2018 MHBC | 27

February 19, 2019 Page 42 of 54 B 2 - CW Action Planning Justification Report, Oriole Park Resort

9. The proposed amendment to the Zoning By-Law will appropriately implement the proposed Official Plan amendment; and

10. The proposal represents good land use planning.

Respectfully submitted,

MHBC Planning, Urban Design & Landscape Architecture

Scott Allen, MA, RPP Eric Miles, MPL Partner Planner

June 2018 MHBC | 28

February 19, 2019 Page 43 of 54 B 2 - CW Action

Appendix A Upper Thames River Conservation Authority Map

February 19, 2019 Page 44 of 54 RegulationB 2 - LimitCW Action

Regulation under s.28 of the Conservation Authorities Act Development, interference with wetlands, and alterations to shorelines and watercourses. O.Reg 157/06, 97/04. Legend Assessment Parcel (MPAC) Watercourse

Open

Tiled Middlesex NHSS Woodland (2014)

Candidate for Ecologicallly Important

Ecologicallly Important

Significant Ecologicallly Important Wetlands (MNR)

Evaluated-Provincial

Evaluated-Other

Not Evaluated Wetland Hazard Flooding Hazard Erosion Hazard Regulation Limit 2015

The Regulation Limit depicted on this map schedule is a representation of O.Reg 157/06 under O.Reg 97/04. The Regulation Limit is a conservative estimation of the hazard lands within the UTRCA watershed. In the case of discrepancies between the mapping and the actual features on a property, the text of Ontario Regulation 157/06 prevails and the jurisdiction of the UTRCA may extend beyond areas shown on the maps. The UTRCA disclaims explicitly any warranty, representation or guarantee as to the content, sequence, accuracy, timeliness, fitness for a particular purpose, merchantability or completeness of any of the data depicted and provided herein. The UTRCA assumes no liability for any errors, omissions or inaccuracies in the information provided herein and further assumes no liability for any decisions made or actions taken or not taken by any person in reliance upon the information and data furnished hereunder. This map is not a substitute for professional advice. Please contact UTRCA staff for any changes, updates and amendments to the information provided. This document is not a Plan of Survey. Sources: Base data, 2015 Aerial Photography used under licence with the Ontario Ministry of Natural Resources Copyright © Queen's Printer for Ontario; City of London.

Notes: 0 80 160 320 22790 Amiens Road, Komoka

metres Created By:SP May 7, 2018 * Please note: Any reference to scale on this map is only appropriate when it is printed landscape on legal-sized (8.5" x 14") paper. 1:4,000 Copyright © 2018 UTRCA. February 19, 2019 Page 45 of 54 B 2 - CW Action

Staff Report

Report No.: PLA-49-2018

Meeting Date: November 28, 2018

Submitted by: Kelly Henderson Planner

Subject: Application for an Official Plan Amendment (OPA 41) Zoning By-law Amendment (ZBA 14), Oriole Park Resort; 22790 Amiens Road

Recommendation:

THAT Official Plan Amendment No. 41 for the land legally described as Part of Lot 1, Concession 2 (geographic Township of Lobo), Municipality of Middlesex Centre, be ADOPTED and forwarded to the County of Middlesex for consideration of approval.

THAT the Zoning By-law Amendment application, filed by MacNaughton Hermsen Britton Clarkson Planning Limited (MHBC), on behalf of Oriole Park Resort Inc. to modify the Site-Specific Parks and Recreation (PR-3) zone in order to permit the year round occupancy of mobile homes, park model trailers as well as accessory commercial and service commercial uses of the site for a property located at 22790 Amiens Road, be amended to include an amended Holding Symbol on the property (H) in order to ensure some technical issues are addressed, be APPROVED.

Purpose:

The purpose of this report is to provide Council with a recommendation regarding an Official Plan Amendment and Zoning By-law Amendment for a property located at the southeast corner of Amiens Road and Oxbow Drive.

A location map is included as Attachment 1.

Background:

The purpose and effect of the Official Plan Amendment application is to re-designate the subject property from the Parks and Recreation designation to a Special Policy Area designation to allow a Lifestyle Community including the year round occupancy of mobile homes, park model trailers as well as accessory commercial and service commercial uses

1

February 19, 2019 Page 46 of 54 B 2 - CW Action

Staff Report

of the site. Currently, occupancy of those uses is only permitted for eleven months of the year.

The purpose and effect of the Zoning By-law Amendment application is to rezone the subject property by modifying the current site-specific Parks and Recreation (PR-3) zoning of the lands to permit the year round occupancy of mobile homes, park model trailers as well as accessory commercial and service commercial uses of the site.

The subject lands currently contain mobile homes, which are permitted to be occupied for eleven months of the year. The Resort contains approximately 163 residential units serviced by communal (private) water and sewage treatment facilitates, and an internal road circulation system. The lands also include a variety of residential amenities including a lounge, entertainment centre, laundromat, parks and a pool.

Although no further physical development is being proposed at this time a layout of the existing development is included as Attachment 2. A Planning Justification report was submitted as part of the application and this is included as Attachment 3. As mentioned the subject property is serviced by communal private services, a servicing brief was submitted as part of the application, which is included as Attachment 4.

The lands are surrounded by agricultural and natural areas with some residential properties. A portion of the subject property is regulated by the Upper Thames River Conservation Authority (UTRCA). Significant Woodlands are identified on the subject property and the property is adjacent to wetlands.

Policy Regulation: The subject lot is designated as ‘Agricultural Area’ by the County of Middlesex Official Plan and as ‘Parks and Recreation’, ‘Natural Environment’ by the Middlesex Centre Official Plan, with ‘Hazard Lands’ identified. The land is zoned Site Specific Parks and Recreation (PR-3) with a Holding Symbol (H7) by Middlesex Centre’s Comprehensive Zoning By-law.

Provincial Policy Statement:

Section 3 of the Planning Act requires all decisions made under the Act “to be consistent with” the Provincial Policy Statement (PPS). The following PPS policies are relevant to the proposed development and need to be considered when evaluating the subject applications.

2

February 19, 2019 Page 47 of 54 B 2 - CW Action

Staff Report

Section 1.1.1 of the PPS speaks to ‘Healthy Livable and safe communities’ and how they can be sustained. Section 1.1.1b) states that ‘accommodating an appropriate range and mix of residential (including second units, affordable housing and housing for older persons), employment (including industrial and commercial), institutional (including places of worship, cemeteries and long-term care homes), recreation, park and open space, and other uses to meet long-term needs’.

Section 1.4 of the PPS speaks to ‘Housing’ and the requirement ‘to provide for an appropriate range and mix of housing types and densities required to meet projected requirements of current and future residents’.

Section 1.6.6. of the PPS outlines the hierarchy for sewage and water services. Generally, the preferred method of servicing is municipal services, however consideration can be given to private and communal services where appropriate, and where supported by appropriate studies.

The subject property has natural heritage features identified, including Significant Woodlands and Wetlands adjacent to the subject property. Section 2.1 of the PPS speaks to natural heritage systems, and provides a series of policies intended to protect natural heritage features.

Section 2.3 of the PPS speaks to prime agricultural areas and the long-term protection of these areas for agricultural use. Permitted uses within prime agricultural areas include; agricultural uses, agricultural-related uses and on-farm diversified uses. Policy 2.3.6 of the PPS addresses non-agricultural uses in prime agricultural areas. The PPS directs that limited non-residential uses may be permitted within a prime agricultural area subject to evaluation criteria. Section 2.3.6.2 of the PPS states, impacts from any new or expanding non-agricultural uses on surrounding agricultural operations and lands are to be mitigated to the extent feasible. However, the PPS does not provide policy direction specific to the evaluation of changes to existing non-agricultural uses within prime agricultural areas.

Middlesex County’s Official Plan:

The County of Middlesex Official Plan designates the subject property as Agricultural Area. The County Plan recognizes agriculture as the predominant land use and an economic mainstay within the County. The Agricultural policies are intended to protect agricultural lands from the intrusion of land uses that are not compatible with agricultural operations.

3

February 19, 2019 Page 48 of 54 B 2 - CW Action

Staff Report

Section 4.3 of Middlesex County’s Official Plan speaks to local Official Plans and indicates that the County Official Plan is not intending to prevent the development of areas designated for non-agricultural development in local Official Plans. The County Plan does not specifically address a proposal such as this. Instead, the County Plan leaves atypical proposals to be addressed within local Official Plans and through the local Official Plan Amendment process.

Section 2.3.7 of the County of Middlesex Official Plan speaks to housing policies, and states that, ‘it is the Policy of the County to encourage a wide variety of housing by type, size and tenure to meet projected demographic and market requirements of current and future residents of the County.’

Section 2.3.10 of the County of Middlesex Official Plan speaks to Natural Heritage Features and has similar policies to which are in the PPS.

The County of Middlesex’s Official Plan in section 2.4.5 discusses the servicing hierarchy similar to those discussed in the PPS.

Middlesex Centre’s Official Plan:

The subject property is designated ‘Parks and Recreation’ and ‘Natural Environment’. The designation of the subject lands permits a variety of uses including public and private parks, campgrounds and public and private recreation areas.

Section 3.0 of the Local Official Plan speaks to Natural Areas and Natural Hazard Areas. Section 3.4 states that ‘it is the policy of this Plan that development or site alterations within or on lands adjacent to the environmental features, save and except for those included in Section 3.5, shall be subject to completion of a Development Assessment Report acceptable to the Municipality. Development or site alteration within or adjacent to such features shall be prohibited unless it can be shown that there will be minimal or no impacts on the form or function of such features.’

Section 5.2.1 of Middlesex Centre’s Official Plan speaks to General Residential Policies, section 5.2.1 a) states, ‘The Municipality will provide and encourage a wide variety of housing types, sizes and tenures to meet demographic and market requirements for the Municipality’s current and future residents.

4

February 19, 2019 Page 49 of 54 B 2 - CW Action

Staff Report

Section 8.0 of the Official Plan speaks to Parks and Recreation Areas. The important policies to note under this section include the following:

b) To ensure recreational development will not interfere or conflict with the agricultural land use activities of the Municipality.

c) To promote parks and recreational design that is sensitive to the physical characteristics and natural features of their respective sites, and the traditional character of the related settlement areas.

Section 8.3 of Middlesex Centre’s Official Plans speaks to permitted uses within Parks and Recreational Areas and identifies the following as permitted uses:

a) Public and private parks and open space areas. b) Public and private recreation areas, including golf courses and campgrounds. c) Conservation areas, including uses identified in a conservation area master plan. d) Provincial parks, including uses identified in a parks master plan prepared by the Province.

Section 9.3 of the Local Official Plan speaks to municipal infrastructure and services policies. These policies have a similar hierarchy as the PPS and the County Official Plan. As it relates to this proposal section 9.3.2.a) states, ‘the principal means of sewage disposal in agricultural areas of the Municipality is the septic tank and weeping tile system. It is anticipated that such systems will continue to be the principal means of sewage disposal outside of settlements in the foreseeable future, however the consideration of alternative and improved technologies is encouraged.’

In Section 10.1 of the Official Plan it is noted that the Plan may be amended upon consideration of all relevant issues relating to the public interest. It is further noted that the Municipality shall give consideration to the following criteria:

a) Does the proposed amendment relate, and conform to the vision for the Municipality of Middlesex Centre? b) Is there a demonstrated need or justification for the proposed change? c) Is the amendment in keeping with the Provincial and County policy? d) What are the effects of the proposed change on the demand for Municipal services, infrastructure and facilities?

5

February 19, 2019 Page 50 of 54 B 2 - CW Action

Staff Report

e) Can the land affected by the application be adequately serviced to accommodate the proposed development? Are improvements necessary to adequately service the lands in question? f) What impacts will the proposed development have on surrounding land uses, traffic systems, infrastructure and servicing, settlement or Municipal character, features or structures of cultural heritage importance, and natural environment features? Can negative impacts be mitigated or eliminated?

Consultation:

Notice of the application has been circulated to agencies, as well as property owners in accordance to the requirements of the Planning Act.

Public Comments:

At the time of writing the subject report, the following comments were received:

Lee Mann, has reviewed the subject application, and although he is not opposed to 12 month occupancy, but he is concerned with privacy. He has requested that a 7-foot continuous (closed) fence be installed for privacy along the extent of their property boundary, as well as all interior yard lot lines. He would also like to see consideration given to screening along the south lot line of Oriole Park.

Please see Attachment 5 for additional comments from residents of Oriole Park. These comments can be summarized as follows:

• Concerns regarding the adjacent ‘Fernwood’ property, including; property maintenance, berm construction, drainage and etc. • General support for 12 month occupancy.

Please see Attachment 6 for the minutes from the Public Meeting held September 26th 2018.

Agency Comments:

The following comments were received at the time of writing this report;

The Municipality’s Fire Chief, and Director of Corporate Services have reviewed the subject application and have no concerns.

6

February 19, 2019 Page 51 of 54 B 2 - CW Action

Staff Report

The Municipality’s Director of Public Works and Engineering has reviewed the subject application and has no concerns with the Planning Act applications. This department has also been involved in servicing discussions with the Ministry and the applicants, and at this time have no servicing concerns.

The Municipality’s Chief Building Official has reviewed the subject application, and is in support of both the Official Plan Amendment and Zoning By-law Amendment. However there are some items that are still required to be addressed prior to permitting year round occupancy, therefore it is suggested that a holding symbol be added to the property to address a number of technical items. Furthermore, he has been out to the site, and does not believe that any action in regards to a fence is warranted at this time. Lastly, the Municipality should examine their Campground Licensing By-law.

The Upper Thames River Conservation Authority (UTRCA) has reviewed the subject applications and have no concerns with either the Official Plan Amendment or Zoning By- law Amendment and would note that no works shall occur within the Regulation limit (including site grading, earthworks, alteration, etc.) without a Section 28 permit. Additionally, no fill material is permitted to be placed within the Regulation limit. The area of significant woodlands is also to be protected.

Enbridge has reviewed the subject application and have no concerns with the subject applications.

Analysis:

The PPS, and both the County and Local Official Plans speak to a servicing hierarchy and the preference of new development to be on full municipal services, however each plan does contemplate other forms of servicing. The proposed method of servicing, which is currently in place today is a communal system, that has been discussed both with the Municipality and the Ministry of Environment Conservation and Parks. At this time there are no concerns with the proposed servicing aspect of this development. It has however been identified that Oriole Park will be required to amend their existing Environmental Compliance Approval (ECA) in order to change the number of months the park is occupied. There are technical requirements that the property owner will have to satisfy before 12-month occupancy should occur. It is because of this, that the Holding symbol is recommended to be placed on the zoning of the property.

The Provincial Policy Statement and County Official Plan indicate that lands designated as agricultural areas may be used for limited non-residential and non-agricultural uses, subject to evaluation criteria. The local Official Plan supports the use of the subject lands

7

February 19, 2019 Page 52 of 54 B 2 - CW Action

Staff Report

for parks and recreation activities. Staff have evaluated the proposed uses with respect to the evaluation criteria outlined within the Municipality’s Official Plan. It is the opinion of staff that the lands have been historically used for non-agricultural purposes, including a campground, and as such, the subject lands appear to be suitable for the uses proposed, as agricultural lands, natural heritage features and ground water resources should not be further impacted. It is important to note that the subject lands have been used as a campground for several years, and appears to be compatible with the surrounding agricultural uses, furthermore, the applications are only addressing the length of stay of the residents, and not permitting a new non-agricultural use on the lands.

As mentioned the subject property contains and is adjacent to natural heritage features. At this time there is no further physical development proposed, and therefore there are no concerns with the proposed application moving forward with occupancy for 12 months vs the already permitted 11 month occupancy.

As mentioned above the Middlesex Centre Official Plan requires the following criteria to be examined when entertaining an Official Plan Amendment:

a) Does the proposed amendment relate, and conform to the vision for the Municipality of Middlesex Centre?

The proposed amendment supports the Municipality’s vision of providing a variety of housing types for current and future residents, as well as using resources wisely in terms of utilizing the existing communal services that are currently only functioning for 11 months, vs the proposed 12 month occupancy.

b) Is there a demonstrated need or justification for the proposed change?

The subject lands currently operate as a seasonal mobile park, with occupancy limited to 11 months. The proposal is to add an additional 1 month to occupancy, which will permit the residence to remain year round and function as a permanent residence. The proposal is justified by permitting current and future residents to remain in the park year round, without the requirement of leaving for a month. Furthermore, the servicing of the site is apparently adequate to accommodate the proposed year round occupancy, and as previously mentioned this will provide another form of housing to the future and current residents of the Municipality.

c) Is the amendment in keeping with the Provincial and County policy?

8

February 19, 2019 Page 53 of 54 B 2 - CW Action

Staff Report

Planning staff are of the opinion that the proposal is generally consistent with the policies of the PPS, as the application proposes to amend the zoning of an existing, legally established, non-agricultural use. The use appears to have achieved an acceptable measure of compatibility with surrounding agricultural land uses and would not further hinder existing agricultural operations. Furthermore, no additional land is being removed from agricultural production.

The proposed development conforms to the PPS, as the proposal is contributing to a variety of housing types, accommodated by communal services, which is a supported form of servicing under the PPS when full municipal services are not available.

The proposed amendment also conforms to the County of Middlesex Official Plan, as the proposal will provide another form of housing, which will be serviced by communal services, and will not impact adjacent natural features, as there is no proposed new physical development.

d) What are the effects of the proposed change on the demand for Municipal services, infrastructure and facilities?

The subject property will continue to be serviced by the communal services, as discussed in the Servicing Brief. The Servicing Brief concluded that the existing communal services can accommodate year-round occupancy. It is not anticipated that moving from 11 month occupancy to 12 month occupancy will increase the requirement for any Municipal infrastructure.

e) Can the land affected by the application be adequately serviced to accommodate the proposed development? Are improvements necessary to adequately service the lands in question?

As discussed in the Servicing Brief no upgrades are required to the current communal system, and the system can accommodate the proposed development. However it has been identified that Oriole Park will be required to amend their existing Environmental Compliance Approval (ECA) in order to change the number of months the park is occupied.

f) What impacts will the proposed development have on surrounding land uses, traffic systems, infrastructure and servicing, settlement or Municipal character, features or structures of cultural heritage importance, and natural environment features? Can negative impacts be mitigated or eliminated

9

February 19, 2019 Page 54 of 54 B 2 - CW Action

Staff Report

As mentioned there is no proposed further physical development as this time, and the application is seeking to move from 11 month occupancy to 12 month occupancy, therefore there is no anticipated impact on surrounding land uses, infrastructure, traffic, municipal character and/or natural features. The property is subject to site plan control, and therefore if further development is proposed an application for site plan approval will be required.

In terms of the comments received in regards to the request for further buffering, Planning and Building staff have been out to examine the site and are of the opinion that further buffering is not warranted, as the proposed increase in occupancy should not have a detrimental impact on the adjacent agricultural property.

Planning staff are in support of the applications, as staff find the applications to be generally consistent with the PPS, and in conformity with the County and Local Official Plan, however staff are recommending that a Holding Symbol (H) remain on the property to ensure the site plan review process addressing the issues outlined under Section 41 of the Planning Act, as amended is undertaken, and a number of technical issues are addressed including the upgrades to the Park Model Trailers, and servicing requirements. Furthermore, the Municipality should examine their Campground Licensing By-law.

Given the above, planning staff are recommending that the zoning by-law amendment application be amended to include a Holding Symbol (H) in order to ensure a number of technical issues have been addressed. Additionally, Planning Staff are recommending that the following definition be added to the Zoning By-law;

Lifestyle Community: shall mean the use of land, buildings or structures designed, used, or intended for residential purposes, including the locating, keeping or maintaining of any cabin, mobile home, modular home, and is suitable for year-round occupancy, and where common areas and facilities may be provided including a retail store, laundromat and recreation facilities for on-site residents, including an administration building.

Additionally, planning staff recommend that the Official Plan Amendment be adopted as proposed and be forwarded to the County of Middlesex for consideration.

Financial Implications: None.

10 February 19, 2019 Page 1 of 7 B 3 - CW Action

Committee of the Whole

Meeting Date: February 12, 2019 Submitted by: Durk Vanderwerff, Director of Planning Subject: PROTECTION AND ENHANCEMENT OF TREE CANOPY AND NATURAL VEGETATION POLICY

BACKGROUND: Section 270(1) (7) of the Municipal Act requires that the County adopt and maintain policies with respect to “the manner in which the municipality will protect and enhance the tree canopy and natural vegetation in the municipality”. The attached draft Protection and Enhancement of Tree Canopy and Natural Vegetation Policy (Legislative Policy 4.01) has been developed to satisfy the County’s requirements under the Municipal Act by summarizing the County’s initiatives that protect and enhance tree canopy and natural vegetation. ANALYSIS: The County has undertaken a number of initiatives that, cumulatively, protect and enhance the tree canopy and natural vegetation within the County. The initiatives include completing the Middlesex Natural Heritage System Study, having a County Official Plan that protects and enhances the tree canopy and natural vegetation, considering the potential impact on the tree canopy and natural vegetation when planning decisions are made, actively enforcing the County’s Woodlands Conservation By-law No. 5738, and sustainably managing the County-owned Forest. The attached draft policy satisfies the County’s requirements under the Municipal Act. The policy also serves to summarize and consolidate into one document the County’s initiatives and existing decisions. For example, County Council has previously adopted ‘no net loss’ and ‘woodlands capital’ policies by motion, both of which are included in this policy document. This draft policy applies to the activities of the County of Middlesex. In addition, this policy could be utilized by local municipalities within the County to satisfy their requirements under Section 270 (1)(7) of the Municipal Act should they choose to. February 19, 2019 Page 2 of 7 B 3 - CW Action

RECOMMENDATION: That the Protection and Enhancement of Tree Canopy and Natural Vegetation Policy (Legislative Policy 4.01) be approved and added to the Corporate Policy Manual. Attachment

February 19, 2019 Page 3 of 7 B 3 - CW Action

Legislative Policy 4.01

______

Subject: PROTECTION AND ENHANCEMENT OF TREE CANOPY AND NATURAL VEGETATION Scope: MIDDLESEX COUNTY Issued: March 12, 2019 (draft) Revised:

Purpose: Section 270(1)(7) of the Municipal Act requires that the County adopt and maintain policies with respect to “The manner in which the municipality will protect and enhance the tree canopy and natural vegetation in the municipality.”. This policy provides a framework for the County of Middlesex to protect and enhance the tree canopy and natural vegetation within the County. Policy: This policy applies to the Corporation of the County of Middlesex. Procedure: The County of Middlesex has undertaken a number of initiatives that, cumulatively, protect and enhance the tree canopy and natural vegetation within the County. Middlesex Natural Heritage Systems Study The County, in partnership with the five conservation authorities, completed the Middlesex Natural Heritage System Study which on a landscape basis identifies the Natural Heritage System within the County. The Study revealed that 20 percent of the County is naturally vegetated with woodlands being by far the largest component of the Natural Heritage System. The Middlesex Natural Heritage System Study provides the base science to support natural heritage planning within the County including the protection and enhancement of the tree canopy and natural vegetation. County Council has endorsed in principle the Middlesex Natural Heritage System Study.

Page 1 | 5

February 19, 2019 Page 4 of 7 B 3 - CW Action

Legislative Policy 4.01

______Middlesex County Official Plan The Middlesex County Official Plan guides the County in land use policy and physical planning and establishes an upper tier policy framework for all land use planning decisions within the County. The County Official Plan reinforces the value of integrating land use issues and enabling development on an environmentally sustainable basis so that the needs of today do not compromise the ability of future generations to meet their own needs. The County Official Plan protects and enhances the tree canopy and natural vegetation of the County by seeking to protect the natural heritage system. This includes, where directed by land use planning policy, the requirement for the completion of Development Assessment Reports in support of development applications that may have an impact on the tree canopy and natural vegetation. Decisions under the Planning Act County Council is the Provincially delegated Approval Authority for local official plans, official plan amendments, plans of subdivision and plans of condominium. When decisions are made concerning such matters, the potential impact on the County’s Natural Heritage System, including the tree canopy and natural vegetation, is considered and opportunities for enhancement are examined. The County undertakes this activity working with our partners including local municipalities, the conservation authorities, the Province of Ontario, and others. This includes, where directed by land use planning policy, the requirement for the completion of Development Assessment Reports in support of development applications that may have an impact on the tree canopy and natural vegetation. Woodlands Conservation By-law The County’s Woodlands Conservation By-law No. 5738, passed under Section 135 of the Municipal Act, regulates the destruction or injuring of trees within woodlands on private property to prevent deforestation, overharvesting and to promote good forestry practices. The By-law provides for selective cutting / commercial timber harvest within regulated woodlands under either Good Forestry or Circumference Limit practices. The County’s Woodlands Conservation Officer, appointed by County Council, actively administers and enforces the By‐ Law.

Page 2 | 5

February 19, 2019 Page 5 of 7 B 3 - CW Action

Legislative Policy 4.01

______The Woodlands Conservation By-law No. 5738 provides exemptions for certain activities that can cause the destruction of trees, including but not limited to a licensed aggregate pit or quarry, municipal drain maintenance, and where County Council approves a ‘Council Exemption’. In considering ‘Council Exemption’ applications, the public and agencies are consulted, and Council considers a report from the Woodlands Conservation Officer that addresses, among other matters, the following evaluation criteria: native Carolinian species, evidence of long- term continuous forest cover, viability of remaining woodland, species composition / diversity / age class, influence of recent disturbance, replant of an equivalent area contiguous with existing woodlands, effect on remaining woodland, Development Assessment Report, natural heritage significance criteria, rare / protected wildlife species habitat, Provincially designated wetlands / ANSIs / Regulated Area, Species at Risk screening, previous exemptions, Federal / Provincial / Municipal / NGO funding, and if planted or retained as a condition of a planning approval. County Council has established a policy of ‘no net loss’ when considering ‘Council Exemptions’, requiring the re‐planting of an appropriate and equivalent area. In the absence of finding a suitable replanting area, Council has discretion to instead require a payment in lieu of replanting to be deposited to the Tree Bank Fund to be used by the County for future enhancement of the tree canopy and natural vegetation. Current (January 2019) reforestation and establishment of woodlands is estimated to cost $3,200 per acre ($7,900 per ha) not including the cost to purchase land. Council has the discretion to change this reforestation rate without an amendment to this policy and to examine the cost to purchase land when considering ‘Council Exemption’ applications however $3,200 per acre ($7,900 per ha) is considered a minimum threshold. Any money received as a result of Provincial Offenses prosecutions for infractions under the Woodlands Conservation By-law No. 5738 are also paid into the Tree Bank Fund. Opportunities to utilize the Tree Bank Fund to protect and enhance the tree canopy and natural vegetation within the County will be explored.

Page 3 | 5

February 19, 2019 Page 6 of 7 B 3 - CW Action

Legislative Policy 4.01

______

County Forest Management The County of Middlesex owns and manages the County Forest which consists of 1040 hectares (2500 acres) within 27 tracts. The County Forest is located within three geographic areas: the Dorchester Swamp, the Big Swamp, and the Skunk’s Misery / Bothwell Forest Complex. The largest component of the County Forest is the Skunk’s Misery / Bothwell Forest Complex which is one of the largest and most significant remaining forest blocks in south‐western Ontario. It contains many plants that are uncommon elsewhere in Ontario, attracts area‐ sensitive and forest interior species, is an Area of Natural and Scientific Interest that contains many Provincially Significant Wetlands and is home to many rare and unique species including Species at Risk. Council has established the following Vision for the County Forest: “The Middlesex County Forest will be managed to ensure the ecological sustainability of the Middlesex County Forest and their associated natural heritage features and social and economic values through the utilization of an integrated ecosystem‐based approach to management.” The County manages the County Forest including through a Council approved 20‐year Management Plan and 5-year Operational Plans. The Management Plan activities include Forest Stewardship, Conservation of Natural Heritage Woodlands, Sustainable Forest Management, Science & Education, and Recreation. The Sustainable Forest Management activities within the County Forest include silvicultural management (timber harvest, regeneration, forest health improvement, and control of invasive species) as outlined in the Management and the Operational Plans. The management operations that are taking place now will, over the long term, improve the forest and provide a long term ecological and financial benefit.

Page 4 | 5

February 19, 2019 Page 7 of 7 B 3 - CW Action

Legislative Policy 4.01

______

County Council has adopted the following policy concerning silvicultural management revenue: “That any funds realized from the sale of timber from County-owned woodlands, net of expenses required to prepare the woodlot for harvesting, be transferred to the woodlands reserve fund and be utilized to finance woodland capital projects for direct management costs.” Opportunities to utilize the Woodlands Reserve Fund to protect and enhance the tree canopy and natural vegetation within the County will be explored.

Page 5 | 5

February 19, 2019 Page 1 of 2 C 1 - CW Info

General Administration Payables 5 January - 1 February 2019

Cheque Number Vendor Name Invoice Description Amount 124741 1724830 Ontario Inc. o/a Flandscape Monthly Service $2,349.27 124746 Abell Pest Control Inc. New Exterior Bait Stations $103.56 124817 Frampton Mailing Systems Postage Meter $552.40 124818 Garda Canada Security Corp. Security $404.48 124822 Goad & Goad LLP Professional Services $610.83 124822 Goad & Goad LLP Professional Services $1,878.16 124822 Goad & Goad LLP Professional Services $565.00 124827 Hicks Morley Hamilton Stewart Storie LLP Professional Services $50.85 124827 Hicks Morley Hamilton Stewart Storie LLP Professional Services $693.00 124838 Jardine Lloyd Thompson Canada Renewal $35,652.96 124838 Jardine Lloyd Thompson Canada Renewal $122,821.92 124840 JEFFERY E. CONWAY Correction $176.73 124867 Twp. of Lucan Biddulph Quarterly Payment $6,457.35 124874 Metropolitan Maintenance Service $3,371.92 124885 Ontario Municipal Health & Safety Representa Member Renewal $140.00 124894 Purolator Inc. Courier $69.63 124932 Thomson Reuters Canada Printed Materials $706.42 124932 Thomson Reuters Canada Printed Materials $317.34 124932 Thomson Reuters Canada Printed Materials $596.87 124932 Thomson Reuters Canada Printed Materials $71.64 124935 Triton Plumbing & Service Services $648.62 124951 Wayne & Harold Smith Construction Ltd. Services $1,070.22 124964 Above & Beyond Promotions Clothing $185.93 124966 Allstream Business Inc. Phone Service - Cty Bldg $735.15 125003 C.U.P.E. Local 101.5 Union Dues $2,736.59 125010 Echidna Corp. Consult Services $497.20 125011 County of Elgin Acessibility Coordinator $12,198.62 125017 Family Responsibility Office Garnishment $107.50 125018 Director, FRO Family Responsibility Office Garnishment $1,265.00 125018 Director, FRO Family Responsibility Office Garnishment $1,265.00 125021 Gene Charello Expense Claim $185.00 125036 Jessica Ngai Expense Claim $25.96 125037 Johnson Controls #T6067 Service Agreement $5,189.53 125066 Manulife Financial RRSP PAYMENT FOR DEC/18 $100.00 125075 MLEMS Staff Association V#0219 $1,115.00 125084 Ontario Nurses Association TK16V2518 $2,029.39 125087 Purolator Inc. Courier $54.43 125091 Ricoh Canada Inc. Ricoh Meter Read invoice $96.19 125109 Staples Advantage Supplies $134.37 125123 Thomson Reuters Canada Printed Materials $317.57 125123 Thomson Reuters Canada Printed Materials $159.50 125123 Thomson Reuters Canada Printed Materials $596.87

General Administration Payable February 19, 2019 Page 2 of 2 C 1 - CW Info

General Administration Payables 5 January - 1 February 2019

Cheque Number Vendor Name Invoice Description Amount 125128 UNIFOR Local 302 December Union Dues $6,203.13 125129 United Way of London & Middlesex July-Dec2018 Contributions $260.00 125134 Waste Connections of Canada Inc. Waste $435.84 125141 WSIB Physician Fees $130.74 125141 WSIB Schedule 2 $85.00 125141 WSIB Schedule 2 $95.83 125149 Above & Beyond Promotions Clothing $257.75 125160 Baltech Parking Equipment Service Call $2,508.60 125160 Baltech Parking Equipment Parking Gate $4,972.00 125179 Frank Cowan Insurance Co Ltd. Third Party Deductible $9,726.82 125182 CUPE Local 101.5 Union Dues $2,763.46 125200 FCFP Sprinkler System Maintenace $1,421.54 125204 Guillevin International Salt for February $629.64 125239 Municipal Property Assessment Corp Quarterly Billing $317,019.77 125245 Ontario Public Service Employees Union E22V26SEV $13,932.24 125252 Pitney Works Postage $3,390.00 125256 Purolator Inc. Courier $20.47 125262 RWAM Insurance Administrators Group 100000 Div 1 $34,233.90 125262 RWAM Insurance Administrators Group 100000 Div 4 $23,398.64 125262 RWAM Insurance Administrators Group 100000 Div 5 $22,008.43 125270 Staples Advantage Supplies $303.02 125273 Sterling Marking Products Office Supplies $124.18 125281 Telus Communications Phone Service - Cty Bldg $798.36 125301 Wayne Meagher Expense Claim $1,650.18 125322 DLS Electric Repairs to Lights $880.84 125329 Family Responsibility Office Garnishment $107.50 125335 Hyde Park Equipment Parts for Tractor $26.24 125335 Hyde Park Equipment Parts for Tractor $3.39 125338 Jaguar Media Inc Annual Subscription $1,243.00 125341 London Business Forms Office Supplies $860.40 125354 MLEMS Staff Association V#0319 $1,056.00 125355 Middlesex London Health Unit Reimbursement $383.78 125356 Middlesex London Health Unit Payment for Feb/19 $96,746.75 125358 Ontario Public Service Employees Union E22V0319 $9,063.00 125384 WSIB Schedule 2 $4,778.96

$769,823.37

General Administration Payable February 19, 2019 Page 1 of 1 C 2 - CW Info

Planning Payables 5 January - 1 February 2019

Cheque Number Vendor Name Invoice Description Amount 124781 Canadian Institute of Planners Memberships $215.83 124781 Canadian Institute of Planners Memberships $215.83 124781 Canadian Institute of Planners Memberships $215.83 124781 Canadian Institute of Planners Memberships $215.83 124781 Canadian Institute of Planners Memberships $215.83 124781 Canadian Institute of Planners Memberships $215.83 124834 Innovative Displays Office Supplies $248.60 124888 Ontario Professional Planners Institute Memberships $574.90 124888 Ontario Professional Planners Institute Memberships $574.90 124888 Ontario Professional Planners Institute Memberships $574.90 124888 Ontario Professional Planners Institute Memberships $527.38 124888 Ontario Professional Planners Institute Memberships $574.90 124888 Ontario Professional Planners Institute Memberships $574.90 124942 URISA - Ontario Chapter Memberships $75.00 124964 Above & Beyond Promotions Office Supplies $185.01 125009 Erin Besch Expense Claim $419.94 125019 FSEAP Thames Valley Office Supplies $450.00 125044 Kelly Henderson Expense Claim $33.37 125067 Marc Bancroft Expense Claim $188.09 125101 Scotiabank Bank Draft Min of Finance $307.50 125105 Stephanie Poirier Expense Claim $59.06 125244 Ontario Professional Planners Institute OPPI Registration $158.20 125313 C.A.C.P.T. Annual Dues $215.00 125349 Mark Brown Expense Refund $784.43 125378 Thomson Reuters Canada Printed Materials $365.14 125378 Thomson Reuters Canada Printed Materials $169.84

$8,356.04

Planning Payables February 19, 2019 Page 1 of 4 C 3 - CW Info

ELECTRONIC PAYMENTS JANUARY 2019 ACCT # LOCATION/DEPT. DESCRIPTION DATE AMOUNT PAYEE 200003268564 ROADS STREET LIGHTS Jan 07/19 319.58 HYDRO ONE 200005754996 D6 HYDRO Jan 02/19 145.87 HYDRO ONE 200006369736 D2 HYDRO Jan 21/19 540.79 HYDRO ONE 200009349252 ROADS TRAFFIC SIGNALS Jan 28/19 569.37 HYDRO ONE 200013224404 ROADS FLASHER Jan 22/19 34.43 HYDRO ONE 200013955237 ROADS TRAFFIC SIGNALS Jan 28/19 58.42 HYDRO ONE 200017837055 ROADS TRAFFIC SIGNALS Jan 07/19 165.01 HYDRO ONE 200017841095 ROADS FLASHER Jan 07/19 48.97 HYDRO ONE 200020679660 D9 HYDRO Jan 28/19 1,751.42 HYDRO ONE 200028997614 ROADS TRAFFIC SIGNALS Jan 21/19 219.76 HYDRO ONE 200029979536 ROADS HYDRO Jan 23/19 73.69 HYDRO ONE 200034570767 ROADS TRAFFIC SIGNALS Jan 22/19 233.86 HYDRO ONE 200038538673 ROADS FLASHER Jan 02/19 34.15 HYDRO ONE 200039404296 ROADS TRAFFIC SIGNALS Jan 02/19 40.22 HYDRO ONE 200041711381 D4 HYDRO Jan 23/19 590.77 HYDRO ONE 200045604115 ROADS TRAFFIC SIGNALS Jan 07/19 165.23 HYDRO ONE 200049091061 ROADS TRAFFIC SIGNALS Jan 02/19 124.98 HYDRO ONE 200051147562 ROADS STREET LIGHTS Jan 07/19 68.20 HYDRO ONE 200051883247 D1 HYDRO Jan 14/19 2,864.69 HYDRO ONE 200054876507 ROADS TRAFFIC SIGNALS Jan 07/19 143.89 HYDRO ONE 200055079597 ROADS TRAFFIC SIGNALS Jan 09/19 101.54 HYDRO ONE 200056250671 ROADS TRAFFIC SIGNALS Jan 07/19 207.66 HYDRO ONE 200061840093 ROADS TRAFFIC SIGNALS Jan 07/19 202.17 HYDRO ONE 200072265169 ROADS STREET LIGHTS Jan 07/19 48.97 HYDRO ONE 200072682673 D3 HYDRO Jan 08/19 603.49 HYDRO ONE 200078398805 ROADS TRAFFIC SIGNALS Jan 07/19 35.09 HYDRO ONE 200082802908 ROADS FLASHER Jan 07/19 58.36 HYDRO ONE 200082995894 D4 HYDRO Jan 23/19 63.71 HYDRO ONE 200084256389 ROADS FLASHER Jan 07/19 35.68 HYDRO ONE 200089643933 ROADS STREET LIGHTS Jan 07/19 106.18 HYDRO ONE 200089788827 ROADS TRAFFIC SIGNALS Jan 07/19 598.64 HYDRO ONE 200089799537 ROADS FLASHER Jan 07/19 41.23 HYDRO ONE 200092590915 ROADS TRAFFIC SIGNALS Jan 00/00 114.04 HYDRO ONE 200094407037 ROADS HYDRO Jan 23/19 84.17 HYDRO ONE 200105098053 ROADS STREET LIGHTS Jan 07/19 58.36 HYDRO ONE 200106787368 ROADS STREET LIGHTS Jan 07/19 125.89 HYDRO ONE 200111248964 ROADS TRAFFIC SIGNALS Jan 07/19 106.59 HYDRO ONE 200114251419 ROADS FLASHER Jan 07/19 38.67 HYDRO ONE 200114251722 ROADS TRAFFIC SIGNALS Jan 07/19 160.92 HYDRO ONE 200129103230 ROADS FLASHER Jan 07/19 54.96 HYDRO ONE 200197896842 ROADS STREET LIGHTS Jan 02/19 387.38 HYDRO ONE 200049305067 ROADS HYDRO Jan 22/19 151.13 HYDRO ONE 200039586475 ROADS HYDRO Jan 16/19 75.73 HYDRO ONE 1019943 Cty Bldg WATER Jan 21/19 512.61 LONDON HYDRO 1019951 50 King WATER Jan 21/19 789.70 LONDON HYDRO 7460017 Cty Bldg HYDRO Jan 07/19 12,412.02 LONDON HYDRO 7464671 50 King HYDRO Jan 07/19 9,538.02 LONDON HYDRO 7721865 MLEMS HYDRO Jan 28/19 6,423.71 LONDON HYDRO February 19, 2019 Page 2 of 4 C 3 - CW Info

ACCT # LOCATION/DEPT. DESCRIPTION DATE AMOUNT PAYEE 4860327 MLEMS WATER Jan 09/19 54.70 LONDON HYDRO 50446858 MLEMS HYDRO Jan 02/19 404.64 LONDON HYDRO 7482855 MLEMS HYDRO Jan 31/19 1,486.16 LONDON HYDRO 50448010 MLEMS HYDRO Jan 30/19 379.26 LONDON HYDRO 7600043 MLEMS WATER Jan 18/19 247.34 LONDON HYDRO 50448169 MLEMS HYDRO Jan 28/19 668.66 LONDON HYDRO 098-40047998-01 ROADS HYDRO Jan 07/19 126.96 ENTEGRUS 098-40047999-00 ROADS HYDRO Jan 07/19 167.59 ENTEGRUS 098-40048001-01 ROADS HYDRO Jan 07/19 243.52 ENTEGRUS 098-40048002-00 ROADS HYDRO Jan 07/19 167.59 ENTEGRUS 098-40048003-00 ROADS HYDRO Jan 07/19 169.86 ENTEGRUS 098-40194856-00 ROADS HYDRO Jan 07/19 242.85 ENTEGRUS 802-40048000-00 ROADS HYDRO Jan 09/19 174.19 ENTEGRUS 803-40205228-01 ROADS HYDRO Jan 28/19 128.96 ENTEGRUS 804-40205170-00 LODGE WATER Jan 18/19 4,843.89 ENTEGRUS 805-40206689-00 ROADS HYDRO Jan 02/19 198.18 ENTEGRUS 097-40205195-00 LODGE HYDRO Jan 07/19 16,819.13 ENTEGRUS 172-3626 160-4549 CTY BLD HEAT Jan 28/19 638.19 UNION GAS 172-3627 160-4550 50 KING HEAT Jan 28/19 3,342.94 UNION GAS 193-5130-246-9562 D3 HEAT Jan 03/19 496.19 UNION GAS 208-8776-254-8323 SL HEAT Jan 02/19 7,379.28 UNION GAS 220-0587 200-4584 D1 HEAT Jan 07/19 1,866.94 UNION GAS 235-2382 213-2650 D6 HEAT Jan 09/19 313.76 UNION GAS 298-5108-246-9549 D4 HEAT Jan 24/19 454.23 UNION GAS 310-1733-251-1761 D2 HEAT Jan 17/19 761.62 UNION GAS 429-9165-303-9314 1035 Adelaide St S HEAT Jan 03/19 3,208.63 UNION GAS 429-9165-186-8347 147 McKellar St W HEAT Jan 03/19 143.74 UNION GAS 429-9165-160-4551 340 Waterloo St HEAT Jan 23/19 1,193.56 UNION GAS 429-9165-240-8785 179 Mill St Parkhill HEAT Jan 02/19 148.30 UNION GAS 429-9165-270-8633 3100 Colonel Talbot Byron HEAT Jan 29/19 165.39 UNION GAS 429-9165-235-7844 1601 Trossacks Ave HEAT Jan 23/19 154.34 UNION GAS 429-9165-236-3013 188 George St. Lucan HEAT Jan 24/19 203.84 UNION GAS 429-9165-282-2742 745 Horizon Dr. HEAT Jan 24/19 530.94 UNION GAS 429-9165-260-4695 22494 Komoka Rd. HEAT Jan 07/19 142.55 UNION GAS 310-1733-305-0819 3550 Egremont Dr HEAT Jan 31/19 454.01 UNION GAS 429-9165-271-5155 2225 Hyde Park Road HEAT Jan 09/19 263.49 UNION GAS 300334249 Ilderton Library Internet Jan 09/19 215.66 BELL 300334410 Wardsville Library Internet Jan 09/19 215.66 BELL 504625313 Mt. Brydges Library Internet Jan 09/19 18.08 BELL 5192451290 103 Strathroy Library Phone Jan 11/19 436.31 BELL 5192458237 224 Library Office Library Phone Jan 11/19 265.37 BELL 5192641061(452) Mt. Brydges Library Phone Jan 11/19 66.70 BELL 5192892405 724 Melbourne Library Phone Jan 11/19 60.19 BELL 5192933441 452 Ailsa Craig Library Phone Jan 11/19 48.89 BELL 5194611150 626 Thorndale Library Phone Jan 11/19 71.43 BELL 5196529978 182 Delaware Library Phone Jan 11/19 48.36 BELL 5196661201 740 Coldstream Library Phone Jan 11/19 60.19 BELL 5196661599 882 Ilderton Library Phone Jan 11/19 48.89 BELL 5196934208 996 Wardsville Library Phone Jan 11/19 48.89 BELL February 19, 2019 Page 3 of 4 C 3 - CW Info

ACCT # LOCATION/DEPT. DESCRIPTION DATE AMOUNT PAYEE 5196934275 017 Newbury Library Phone Jan 11/19 48.89 BELL 5198505304(577) Trossacks EMS Phone Jan 11/19 62.44 BELL 5192946308(824) Parkhill EMS Phone Jan 11/19 62.33 BELL 5192875306(783) Glencoe EMS Phone Jan 11/19 62.44 BELL 5192274309(888) Lucan EMS Phone Jan 11/19 63.06 BELL 5194715303(322) Horizon EMS Phone Jan 11/19 62.33 BELL 5196799509(791) ADMIN LINES EMS Phone Jan 11/19 148.40 BELL 5194715312(980) Komoka EMS Phone Jan 11/19 62.33 BELL 5192457307(796) Strathroy EMS Phone Jan 11/19 84.89 BELL 5194736314(030) Hyde Park EMS Phone Jan 11/19 62.33 BELL 5196529319(001) Byron EMS Phone Jan 11/19 62.33 BELL 5192452520(284) Lodge Phone Jan 11/19 578.50 BELL 5192455711(342) Lodge Phone Jan 11/19 80.04 BELL 519378719 COLO7212 EMS Internet Jan 09/19 152.55 BELL 519374098 Trossacks EMS Internet Jan 09/19 152.55 BELL 529481398 1035 Adelaide EMS Internet Jan 23/19 190.97 BELL 519371432 Parkhill EMS Internet Jan 09/19 152.55 BELL 519372156 Komoka EMS Internet Jan 09/19 163.85 BELL 523919082 Horizon EMS Internet Jan 09/19 148.03 BELL 5196495216 Phone 1 EMS Phone Jan 07/19 168.10 BELL 519382947 Lucan EMS Internet Jan 09/19 152.55 BELL 5192454270 EMS Strathroy EMS Phone Jan 04/19 33.36 BELL 600237183 Adelaide TV EMS TV Jan 14/19 97.12 BELL 232-351910905 Delaware Library Internet Jan 23/19 158.09 ROGERS 232-364888105 Thorndale Library Internet Jan 02/19 135.54 ROGERS 232-405994702 Strathmere Lodge Internet Jan 02/19 172.88 ROGERS 232-405994800 Strathroy Library Internet Jan 02/19 135.54 ROGERS 6-4315-1681 Komoka Library Internet Jan 07/19 257.54 ROGERS 232-391676407 C of Middlesex Phone Jan 02/19 208.99 ROGERS 7-6122-3189 Dorchester Lib. Phone/Internet Jan 17/19 345.15 ROGERS 773680889 Strathmere Lodge Lodge Rocket Hub Jan 28/19 67.80 ROGERS CANADA REVENUE PAYROLL Payroll - Taxes Jan/19 1,812,261.17 GOV'T OMERS LODGE Pension Jan/19 83,528.46 STRATHMERE LODGE OMERS AMBULANCE Pension Jan/19 294,947.24 MLPS OMERS GENERAL Pension Jan/19 146,040.40 COUNTY VISA AMBULANCE Card#1, 2, 3, 5, 6, 7, 9 Jan/19 9146.86 VISA VISA AMBULANCE Card 1345 Jan/19 114.54 VISA VISA AMBULANCE Card 1347 Jan/19 19.28 VISA VISA AMBULANCE Travel Card 1, 2, 3 Jan/19 446.78 VISA VISA AMBULANCE Administrative Card Jan/19 176.13 VISA VISA AMBULANCE Neal Roberts Jan/19 4,269.85 VISA VISA AMBULANCE Jason Sparks Jan/19 1,608.59 VISA VISA Warden Marigay Wilkins Jan/19 112.31 VISA VISA CAO Bill Rayburn Jan/19 4,112.62 VISA VISA Clerk Kathy Bunting Jan/19 3,540.10 VISA VISA Maintenance Steve DeCandido Jan/19 878.14 VISA VISA I.T. Morgan Calvert Jan/19 6,350.24 VISA VISA I.T. Chris Bailey Jan/19 544.07 VISA VISA Library Nadine Devin Jan/19 3,537.20 VISA February 19, 2019 Page 4 of 4 C 3 - CW Info

ACCT # LOCATION/DEPT. DESCRIPTION DATE AMOUNT PAYEE VISA Library Lindsay Brock Jan/19 1,318.48 VISA VISA Library Liz Adema Jan/19 2,337.99 VISA VISA Library Aimee Sparznyski Jan/19 2,064.56 VISA VISA Legal Wayne Meagher Jan/19 162.48 VISA VISA Ontario Works Cindy Howard Jan/19 1,738.99 VISA VISA Roads Paul Moniz Jan/19 1,415.69 VISA VISA Roads Jaret Hoglund Jan/19 258.56 VISA VISA Roads Steve Gough Jan/19 481.47 VISA VISA Roads Bill Roberts Jan/19 154.20 VISA VISA FPO John Elston Jan/19 86.61 VISA VISA Roads Martin Langdale Jan/19 1,364.21 VISA VISA Lodge Marcy Welch Jan/19 1,738.86 VISA VISA Lodge Brent Kerwin Jan/19 313.24 VISA VISA Lodge John Fournier Jan/19 163.07 VISA VISA Planning Cara Finn Jan/19 2,078.90 VISA VISA Lodge Crystal Brooks Jan/19 310.75 VISA TOTAL 2,483,275.47 February 19, 2019 Page 1 of 3 C 4 - CW Info

Social Services Payables 5 January - 1 February 2019

Cheque Number Vendor Name Invoice Description Amount 124755 Arva's Little School House December/18 Childcare Subsidy $468.00 124761 Bizzy Bees Day Care Centre December/18 Childcare Subsidy $2,367.75 124762 Blossoms ECE Centre Inc December/18 Childcare Subsidy $455.07 124764 London Bridge Childcare Serv. December/18 Childcare Subsidy $1,982.21 124765 Bright Beginnings December/18 Childcare Subsidy $216.64 124779 Chelsea Green Children's Centre Inc. December/18 Childcare Subsidy $666.40 124801 E.L.M. Children's Centre December/18 Childcare Subsidy $1,027.97 124812 FSEAP Thames Valley Family Counselling Services $12,980.00 124815 The Flag Shop EarlyON Materials $3,571.93 124849 Keena Ewing Expenses to Dec 21/18 $432.18 124850 Kidzone Day Care December/18 Childcare Subsidy $434.07 124851 Kilworth Children's Centre December/18 Childcare Subsidy $686.91 124861 Little Lambs Christian Daycare December/18 Childcare Subsidy $1,347.01 124870 M&T Printing Group Ltd. EarlyON Materials $841.78 124870 M&T Printing Group Ltd. EarlyON Materials $2,345.15 124882 Next to Mom Inc. December/18 Childcare Subsidy $260.75 124886 OMSSA OMSSA Seminar $423.75 124909 Simply Kids December/18 Childcare Subsidy $7,805.52 124911 Mt. Brydges Sonshine Day Care December/18 Childcare Subsidy $1,125.39 124930 Transatlantic Literary Agency Inc. in Trust Exp Payment on Behalf of YMCA $6,780.00 124939 Uline Canada Corporation EarlyON Materials $812.91 124952 The Western Day Care Centre December/18 Childcare Subsidy $1,457.19 124954 Whitehills Childcare Ass'n. December/18 Childcare Subsidy $2,556.18 124783 CHPI 2018-2019 049 $41.00 124795 Denning's Funeral Expense $7,462.52 124816 CHPI 2018-2019 050 $1,100.00 124975 Bizzy Bees Day Care Centre Affordability Pilot - Dec DPF $265.23 124976 Blossoms ECE Centre Inc Affordability Pilot - Dec DPF $147.00 124981 London Bridge Childcare Serv. Affordability Pilot - Dec DPF $301.94 124982 Bright Beginnings Affordability Pilot - Dec DPF $112.00 124983 Brodart Co. EarlyON Materials $1,009.68 125012 E.L.M. Children's Centre Affordability Pilot - Dec DPF $6.46 125045 Kidzone Day Care Affordability Pilot - Dec DPF $147.00 125046 Kilworth Children's Centre Affordability Pilot - Dec DPF $294.00 125055 Little Lambs Christian Daycare Affordability Pilot - Dec DPF $89.04 125059 London Children's Connection Affordability Pilot - Dec DPF $789.56 125059 London Children's Connection December/18 Childcare Subsidy $6,727.80 125064 M&T Printing Group Ltd. EarlyOn Materials $545.24 125064 M&T Printing Group Ltd. EarlyON Materials $582.72 125064 M&T Printing Group Ltd. EarlyON Materials $183.67 125064 M&T Printing Group Ltd. EarlyOn Materials $107.21 125086 ParaMed Home Health Care Dec/18 Homemakers & Nurses $471.60

Social Services Payables February 19, 2019 Page 2 of 3 C 4 - CW Info

Social Services Payables 5 January - 1 February 2019

Cheque Number Vendor Name Invoice Description Amount 125102 Simply Kids Affordability Pilot - Dec DPF $462.53 125104 Mt. Brydges Sonshine Day Care Affordability Pilot - Dec DPF $339.99 125113 SW Middlesex Recreation Can I Play Too? (SWM) $1,300.00 125135 The Western Day Care Centre Affordability Pilot - Dec DPF $462.00 125136 Whitehills Childcare Ass'n. Affordability Pilot - Dec DPF $441.00 125140 Women's Rural Resource Centre CHPI Co-ordinator Position $15,000.00 125145 YMCA of London Affordability Pilot - Dec DPF $942.66 125145 YMCA of London December/18 Childcare Subsidy $26,750.17 125057 CHPI 2018-2019 054 $1,342.00 125119 CHPI 2018-2019 052 $567.96 125120 CHPI 2018-2019 053 $340.00 125149 Above & Beyond Promotions Office Supplies $88.14 125186 Denise Gill Expenses to Dec 21/18 $320.79 125212 Janice Dolliver EarlyON Mailing Exp $507.22 125253 POI LONDON Office Furniture $1,626.01 125276 Mun. of Strathroy Caradoc Can I Play Too? (SC) $2,000.00 125150 Ailsa Craig & District Co-Op February/19 EDU-WEG $272.82 125150 Ailsa Craig & District Co-Op Feb/19 General Operating Grant $559.95 125157 Arva's Little School House February/19 EDU-WEG $1,644.10 125157 Arva's Little School House Feb/19 General Operating Grant $2,827.50 125158 Badder & Robinson Funeral Home Funeral Expense $2,723.57 125162 Belvoir Co-op Nursery School February/19 EDU-WEG $269.88 125162 Belvoir Co-op Nursery School Feb/19 General Operating Grant $562.36 125163 Bizzy Bees Day Care Centre February/19 EDU-WEG $2,828.03 125163 Bizzy Bees Day Care Centre Feb/19 General Operating Grant $3,315.00 125187 Dorchester Co-Op Nursery Schoo February/19 EDU-WEG $426.83 125187 Dorchester Co-Op Nursery Schoo Feb/19 General Operating Grant $403.75 125192 E.L.M. Children's Centre February/19 EDU-WEG $2,544.18 125192 E.L.M. Children's Centre Feb/19 General Operating Grant $5,035.97 125217 Kilworth Children's Centre February/19 EDU-WEG $6,841.79 125217 Kilworth Children's Centre Feb/19 General Operating Grant $11,708.09 125224 Little Lambs Christian Daycare February/19 EDU-WEG $4,438.38 125224 Little Lambs Christian Daycare Feb/19 General Operating Grant $7,274.90 125225 London Children's Connection February/19 EDU-WEG $1,553.15 125225 London Children's Connection Feb/19 General Operating Grant $2,755.19 125231 Lucan & Dist. Co-op Nursery February/19 EDU-WEG $194.60 125231 Lucan & Dist. Co-op Nursery Feb/19 General Operating Grant $585.00 125242 North Lambton Childcare Centre Feb/19 EarlyON (OEYCFC) $12,450.00 125247 Parkhill Co-Op Playschool Inc. February/19 EDU-WEG $176.61 125247 Parkhill Co-Op Playschool Inc. Feb/19 General Operating Grant $390.00 125251 Perth County Advisory Group for Family Servi Feb/19 EarlyON (OEYCFC) $9,130.00

Social Services Payables February 19, 2019 Page 3 of 3 C 4 - CW Info

Social Services Payables 5 January - 1 February 2019

Cheque Number Vendor Name Invoice Description Amount 125266 Simply Kids February/19 EDU-WEG $5,823.04 125266 Simply Kids Feb/19 General Operating Grant $9,545.25 125268 Mt. Brydges Sonshine Day Care February/19 EDU-WEG $5,385.17 125268 Mt. Brydges Sonshine Day Care Feb/19 General Operating Grant $6,630.00 125282 CHPI 2018-2019 055 $500.00 125297 Whitehills Childcare Ass'n. February/19 EDU-WEG $3,662.26 125297 Whitehills Childcare Ass'n. Feb/19 General Operating Grant $10,595.58 125304 YMCA of London February/19 EDU-WEG $10,672.85 125304 YMCA of London Feb/19 General Operating Grant $11,196.25 125316 Cindy Howard Expense Refund $110.61 125347 M&T Printing Group Ltd. EarlyON Materials $4,966.45 125352 MISCHEVIOUS CAT Early Years Planning - MCSN $5,650.00 125352 MISCHEVIOUS CAT Early Years Research $4,431.80 125362 Perth Care for Kids Support for Working Families $2,808.00 125363 Perth Middlesex OEYC Support Child Development $1,840.00 125312 Bob Brooks Expenses to Jan 30/19 $117.60 125316 Cindy Howard Expenses to Jan 26/19 $57.20 125339 Kassandra Marriott Expenses to Jan 28/19 $168.20 125340 Kelly Smith Expense Refund $65.71 125340 Kelly Smith Expenses to Jan 31/19 $352.12 125341 London Business Forms Office Supplies $350.14 125341 London Business Forms Office Supplies $408.81 125347 M&T Printing Group Ltd. EarlyON Supplies $19.61 125360 Pauline Andrew Expenses to Jan 30/19 $271.62 125377 CHPI 2018-2019 056 $1,395.00

$291,853.82

Social Services Payables February 19, 2019 Page 1 of 3 C 5 - CW Info

Strathmere Lodge Payables 5 January - 1 February 2019

Cheque Number Vendor Name Invoice Description Amount 124748 ACTIVE HEALTH SERVICES LTD. PURCHASED SERVICES $11,201.11 124751 ALECIA IRONSIDE NURSING-TRAINING $305.10 124753 Allstream Business Inc. TELEPHONE $43.13 124768 CARDINAL HEALTH CANADA INC. EQUIPMENT NURSING $2,117.44 124768 CARDINAL HEALTH CANADA INC. NURSING-EQUIPMENT $3,165.36 124769 CARDINAL SERVICES GROUP CONTRACTED REPAIRS $721.57 124775 CAM DENOMME PURCHASED SERVICES $355.95 124805 MEGAN VAN EYK NURSING-TRAINING $305.10 124806 LAURA DUNCAN NURSING-TRAINING $305.10 124807 NORTHERN CHANNELS CORP. GIFT & DONATIONS-TABLES $2,334.58 124808 THE NOSTALGIC THEATRE RECREATION $300.00 124809 ELIZABETH PATTERSON PURCHASED SERVICES $22.60 124819 GARY BOYLE ENTERTAINMENT $100.00 124823 Grand & Toy STATIONARY SUPPLIES $224.89 124823 Grand & Toy STATIONARY SUPPLIES $664.96 124826 Harco Co. Ltd. CONTRACTED REPAIRS $54.50 124837 Inge Stahl CHAPLIN FEES $1,982.47 124873 Medical Mart NURSING-DRUGS $514.10 124873 Medical Mart NURSING-DRUGS $54.63 124898 RANDY GREY RECREATION $100.00 124908 Signmakers NAME TAGS $21.47 124914 Stand By Power PURCHASED SERVICES $2,856.82 124924 STACEY WILSON NURSING-TRAINING $305.10 124747 Augustine Caines STAFF EXPENSE $60.42 124768 CARDINAL HEALTH CANADA INC. NURSING-DRUGS $558.67 124804 BARB ROBERTS DISABILITY FORM $100.00 124810 ST. JOSEPHS HEALTH CARE LEAP LTC JAN. 16 & 23 $1,240.00 124858 LENA HODGINS STAFF EDUCATOR $1,840.77 124873 Medical Mart INCONT. PRODUCTS $916.96 124896 VANDEWALLE MEDICINE PROFESSIONAL CORP. JAN. 2019 $1,945.86 124978 BOSSONS PHARMACY NURSING-HIN SUPPLIES $244.95 124985 Canadian Tire Associate Store-Strathroy CONTRACTED REPAIRS $99.39 124988 CARDINAL HEALTH CANADA INC. HOUSEKEEPING SUPPLIES $318.66 125013 GEORGINA RAE RECREATION $169.50 125014 CALEY THOMPSON PURCHASED SERVICES $100.00 125031 DR. J. COPELAND PHYSICAN FEES $344.96 125034 John Fournier STAFF EXPENSE $20.00 125038 DR. J. PARR PHYSICAN FEES $344.96 125048 KR COMMUNICATIONS LTD. CONTRACTED REPAIRS $266.12 125058 LESLEIGH MORDEN STAFF EXPENSE $60.00 125070 Medical Mart NURSING EQUIPMENT $999.00 125076 DR. M. MITHOOWANI PHYSICAN FEE-NOV. $479.71

Strathmere Lodge Payables February 19, 2019 Page 2 of 3 C 5 - CW Info

Strathmere Lodge Payables 5 January - 1 February 2019

Cheque Number Vendor Name Invoice Description Amount 125076 DR. M. MITHOOWANI PHYSICAN FEES $43.61 125077 Moffatt and Powell CONTRACTED REPAIRS $30.80 125082 Nutritional Management Service DEC. MEALS $77,121.05 125088 VANDEWALLE MEDICINE PROFESSIONAL CORP. PHYSICAN FEES $246.40 125088 VANDEWALLE MEDICINE PROFESSIONAL CORP. PHYSICAN FEES $788.47 125106 DR. SARA PUENTE PHYSICAN FEES-NOV. $610.54 125125 Total Landscaping SNOW REMOVAL $1,792.18 125125 Total Landscaping SNOW REMOVAL $113.00 125134 Waste Connections of Canada Inc. GARBAGE COLLECTION $4,934.82 125142 W.S.I.B. SCHEDULE 2 $2,995.41 125142 W.S.I.B. SCHEDULE 2 $6,617.12 125142 W.S.I.B. PHYSICAN FEES $3,984.31 125144 Wood Wyant Inc. HOUSEKEEPING SUPPLIES $209.23 125144 Wood Wyant Inc. HOUSEKEEPING SUPPLIES $1,079.18 124986 Canada Post Corporation POSTAGE-BOX RENEWAL 2019 $909.65 125015 ESTATE OF ELISABETH HEHL ACCOMM. REFUND $956.98 125070 Medical Mart NURSING-DRUGS $249.95 125070 Medical Mart NURSING-DRUGS $5,127.29 125070 Medical Mart INCONT. PRODUCTS $1,862.91 125096 Russell Hendrix DISHES & CUTERY $2,486.67 125154 Allstream Business Inc. TELEPHONE $33.48 125168 CARDINAL HEALTH CANADA INC. HOUSEKEEPING SUPPLIES $411.18 125168 CARDINAL HEALTH CANADA INC. NURSING-SUPPLIES, DRUGS $515.41 125176 CONTROL SYSTEMS ONTARIO INC. EQUIPMENT MNTCE. $699.24 125190 DYNACARE PURCHASED SERVICES $640.00 125193 ERGO GRIP DISHES & CUTLERY $786.10 125194 MIKE WITTICH ENTERTAINMENT $100.00 125195 LESIA SKYBA PURCHASED SERVICES $120.00 125196 BARB ROBERTS SICK NOTE $17.40 125197 ESTATE OF DONNA WESTON ACCOMM. REFUND $1,685.76 125198 EMILY ARRUDA STAFF TRAINING $305.10 125203 Grand & Toy STATIONARY SUPPLIES $247.85 125204 Guillevin International CONTRACTED REPAIRS $440.25 125205 Harco Co. Ltd. EQUIPMENT MNTCE. $94.75 125211 InterSteam Technologies CONTRACTED REPAIRS $108.36 125237 Medical Mart INCONT. PRODUCTS $1,414.94 125237 Medical Mart NURSING-DRUGS $906.23 125254 Power Plumbing & Heating CONTRACTED REPAIRS $186.45 125256 Purolator Inc. POSTAGE $41.14 125288 TIFFANY SMALE PETTY CASH $126.75 125302 W.S.I.B. SCHEDULE 2 $4,644.78 125307 Abell Pest Control Inc. PURCHASED SERVICES $303.00

Strathmere Lodge Payables February 19, 2019 Page 3 of 3 C 5 - CW Info

Strathmere Lodge Payables 5 January - 1 February 2019

Cheque Number Vendor Name Invoice Description Amount 125308 ANGELA BUTLER STAFF EXPENSE $396.68 125309 Allstream Business Inc. TELEPHONE $43.13 125311 Art Blake Refrigeration Limited EQUIPMENT MNTCE. $2,846.97 125321 DIVERSEY CANADA, INC. LAUNDRY SUPPLIES $1,391.96 125324 TONY NOTHERS ENTERTAINMENT $100.00 125325 DALE GROOTJEN PURCHASED SERVICES $90.00 125326 ESTATE OF DANIEL IRVINE ACCOMM. REFUND $173.64 125327 ESTATE OF ADA PICH ACCOMM. REFUND $596.81 125328 LONDON BUSINESS FORMS STATIONARY SUPPLIES $280.86 125331 Grand & Toy STATIONARY SUPPLIES $213.65 125331 Grand & Toy STATIONARY SUPPLIES $1,296.21 125331 Grand & Toy STATIONARY SUPPLIES $44.77 125351 Medical Mart INCONT. PRODUCTS $1,966.92 125365 Russell Hendrix CONTRACTED REPAIRS $307.93 125369 Sexauer Limited CONTRACTED REPAIRS $170.35 125371 SHERWIN-WILLIAMS CONTRACTED REPAIRS $241.59 125372 Shred-It International ULC PURCHASED SERVICES $134.93 125382 Westburn Ruddy Electric EQUIPMENT MNTCE $4.80 125385 W.S.I.B. SCHEDULE 2 $7,117.72

$17,418.92

Strathmere Lodge Payables February 19, 2019 Page 1 of 10 C 6 - CW Info

Roads Payables 5 January - 1 February 2019 Cheque Number Vendor Name Invoice Description Amount 124745 A. & M. Truck Parts Limited Parts $768.04 124745 A. & M. Truck Parts Limited Parts $401.15 124759 Bell Canada-Special Billing Rental $183.78 124780 Cintas Canada Ltd. Laundry $35.49 124784 CN Non-Freight Maintenance $3,565.00 124784 CN Non-Freight Maintenance $1,395.00 124790 Creighton Rock Drill Limited Parts $2,409.84 124828 High Gear Auto Repair Inc. Service $229.67 124879 Mitchell's HBC Supplies $20.78 124879 Mitchell's HBC Parts $66.21 124889 Oxford Dodge Chrysler Parts $445.45 124919 Stratford Farm Equipment Parts $411.32 124920 London Tire Sales Ltd. Tires $187.58 124920 London Tire Sales Ltd. Servicing $129.95 124931 Tessi Exhaust & Filtration Parts $143.00 124934 Traction London (287) Parts $177.41 124934 Traction London (287) Parts $45.99 124934 Traction London (287) Parts $220.34 124934 Traction London (287) Parts $208.18 124957 K+S Windsor Salt Ltd. Winter Salt $5,680.54 124957 K+S Windsor Salt Ltd. Winter Salt $5,838.78 124957 K+S Windsor Salt Ltd. Winter Salt $6,112.29 124957 K+S Windsor Salt Ltd. Winter Salt $2,942.47 124957 K+S Windsor Salt Ltd. Winter Salt $3,129.52 124744 A & B Rental Centre Parts $181.03 124750 Ailsa Craig Home Hardware Supplies $13.51 124754 Applied Industrial Technologies Supplies $188.50 124754 Applied Industrial Technologies Supplies $95.71 124754 Applied Industrial Technologies Supplies $326.20 124757 Battlefield Equipment Rentals Equipment Renta $3,164.00 124758 Bell Canada Phone $97.02 124758 Bell Canada Fire Dispatch $137.16 124759 Bell Canada-Special Billing Relocate $17,469.80 124760 Bennett Fleet Rentals Rental $214.69 124763 Bobcat of London, Ltd. Equipment Rental $355.95 124771 Carquest Parts $65.88 124771 Carquest Parts $21.46 124771 Carquest Parts $161.18 124771 Carquest Parts $47.19 124771 Carquest Parts $109.20 124772 Carrier Truck Centre Parts $114.33 124772 Carrier Truck Centre Parts $485.70

Roads Payables February 19, 2019 Page 2 of 10 C 6 - CW Info

Roads Payables 5 January - 1 February 2019 Cheque Number Vendor Name Invoice Description Amount 124773 Case 'N' Drum Oil Supplies $881.86 124780 Cintas Canada Ltd. Laundry $35.49 124780 Cintas Canada Ltd. Laundry $35.49 124788 Copps Building Materials Ltd. Supplies $45.06 124788 Copps Building Materials Ltd. Supplies $42.94 124788 Copps Building Materials Ltd. Supplies $130.00 124788 Copps Building Materials Ltd. Supplies $452.96 124789 Canadian Pacific (Non-Freight) Maintenance $620.00 124789 Canadian Pacific (Non-Freight) Maintenance $1,829.00 124792 Culligan Water Water Cooler $4.98 124793 D & L Mobile Locksmith Supplies $113.00 124798 Dowler Karn Limited Fuel $3,177.38 124798 Dowler Karn Limited $4,640.59 124798 Dowler Karn Limited Fuel $4,905.70 124798 Dowler Karn Limited Fuel $1,100.88 124798 Dowler Karn Limited Fuel $3,191.89 124798 Dowler Karn Limited Fuel $3,174.63 124798 Dowler Karn Limited Fuel $1,819.79 124813 Federated Tool Supply Co. Supplies $474.58 124824 Guild Electric Ltd Holdback Release H00139 $26,050.74 124825 Guillevin International Supplies $808.85 124825 Guillevin International Supplies $140.69 124828 High Gear Auto Repair Inc. Service $84.75 124828 High Gear Auto Repair Inc. Service $254.25 124828 High Gear Auto Repair Inc. Service $479.85 124830 Hose Technology Incorporated Parts $411.04 124830 Hose Technology Incorporated Parts $187.21 124830 Hose Technology Incorporated Parts $813.27 124831 Huron Tractor Parts $105.32 124831 Huron Tractor Parts $14.50 124833 Ideal Pipe Parts $293.80 124833 Ideal Pipe Parts $577.74 124835 Innovative Surface Solutions CA Asphalt $3,221.96 124841 John Elston Expense Claim $611.00 124845 Johnston Bros. (Bothwell) Ltd. Winter Sand $16,968.90 124845 Johnston Bros. (Bothwell) Ltd. Winter Sand $23,004.20 124845 Johnston Bros. (Bothwell) Ltd. Winter Sand $18,974.15 124845 Johnston Bros. (Bothwell) Ltd. Winter Sand $4,316.17 124845 Johnston Bros. (Bothwell) Ltd. Winter Sand $22,099.78 124845 Johnston Bros. (Bothwell) Ltd. Winter Sand $1,778.19 124852 Krown Rust Control Centre Supplies $632.80 124852 Krown Rust Control Centre Supplies $141.25

Roads Payables February 19, 2019 Page 3 of 10 C 6 - CW Info

Roads Payables 5 January - 1 February 2019 Cheque Number Vendor Name Invoice Description Amount 124862 London Automatic Door Ltd. Parts $355.95 124865 London Tire Sales Service Call $124.30 124871 McNaughton Family Shopping Centre Supplies $152.44 124871 McNaughton Family Shopping Centre Supplies $135.49 124872 McRobert Fuel Limited Fuel $221.77 124872 McRobert Fuel Limited Fuel $336.24 124875 Michael Herbert Expense Claim $208.68 124876 Michelin North America (Canada) Inc. Tires $2,171.20 124877 Middlesex Printing Corp. Brochures $502.95 124878 Minto AG Ltd Parts $56.50 124879 Mitchell's HBC Supplies $12.44 124879 Mitchell's HBC Parts $59.40 124881 Mt. Brydges Ford Sales Ltd. Repairs $546.02 124887 Ontario Southland Railway Inc. Maintenance $594.18 124902 Royal Fence Limited Rail Repairs $7,379.77 124903 Ryan Elliott's Repair Ltd Repairs $236.61 124904 S&B SERVICES LTD Supplies $351.20 124904 S&B SERVICES LTD Repairs $152.55 124905 Safety Kleen - Service $128.14 124912 SOUTHWESTERN TRUCK SERVICE Service Call $310.75 124912 SOUTHWESTERN TRUCK SERVICE Service Call $1,155.58 124918 Stinson Equipment Limited Equipment $996.76 124918 Stinson Equipment Limited Supplies $769.30 124921 STRATHROY HHBC Parts $59.77 124921 STRATHROY HHBC Supplies $315.22 124921 STRATHROY HHBC Supplies $45.09 124921 STRATHROY HHBC Supplies $148.22 124921 STRATHROY HHBC Supplies $28.18 124921 STRATHROY HHBC Supplies $18.74 124922 Strongco Equipment Servicing $2,805.84 124926 Syl Rumas Petroleum Maintenance Ltd. Repairs $118.65 124926 Syl Rumas Petroleum Maintenance Ltd. Repairs $345.22 124926 Syl Rumas Petroleum Maintenance Ltd. Repairs $170.71 124927 Team Truck Centre Parts $601.25 124933 Tirecraft, Pro Tire Inc. Repairs $830.55 124934 Traction London (287) Supplies $2,653.33 124934 Traction London (287) Parts $29.05 124934 Traction London (287) Parts $6.93 124934 Traction London (287) Parts $65.68 124934 Traction London (287) Supplies $3.63 124937 Tunks and Kosi Electric Limite Repairs $721.20 124937 Tunks and Kosi Electric Limite Repairs $302.84

Roads Payables February 19, 2019 Page 4 of 10 C 6 - CW Info

Roads Payables 5 January - 1 February 2019 Cheque Number Vendor Name Invoice Description Amount 124937 Tunks and Kosi Electric Limite Repairs $302.84 124937 Tunks and Kosi Electric Limite Repairs $914.17 124941 United Rentals Inc Equipment Rental $395.45 124944 Viking Cives Limited Supplies $715.66 124944 Viking Cives Limited Supplies $1,211.21 124944 Viking Cives Limited Supplies $1,134.38 124945 Vision Truck Group Parts $100.24 124950 Waste Connections of Canada Inc. Waste $616.98 124950 Waste Connections of Canada Inc. Waste $558.90 124957 K+S Windsor Salt Ltd. Salt $6,000.99 124957 K+S Windsor Salt Ltd. Salt $3,161.08 124957 K+S Windsor Salt Ltd. Salt $3,029.69 124957 K+S Windsor Salt Ltd. Salt $2,911.00 124957 K+S Windsor Salt Ltd. Salt $5,771.00 124957 K+S Windsor Salt Ltd. Salt $5,662.45 124957 K+S Windsor Salt Ltd. Salt $3,034.34 124957 K+S Windsor Salt Ltd. Salt $5,988.94 124957 K+S Windsor Salt Ltd. Salt $2,858.67 124957 K+S Windsor Salt Ltd. Salt $2,801.70 124957 K+S Windsor Salt Ltd. Salt $2,857.34 124957 K+S Windsor Salt Ltd. Salt $5,563.94 124961 WSP Canada Group Limited Professional Services $679.13 124963 A. & M. Truck Parts Limited Parts $8,779.47 124963 A. & M. Truck Parts Limited Parts $553.70 124969 APC - Oxford St. Supplies $990.43 124970 Applied Industrial Technologies Supplies $115.62 124973 Bell Canada Phone Service $76.87 124979 Brander Steel Industries (1991) Ltd. Supplies $61.02 124984 BSM Technologies Ltd. GPS $1,389.90 124995 Cintas Canada Ltd. Laundry $35.49 124999 Copps Building Materials Ltd. Supplies $35.01 125001 Culligan Water Water $27.67 125002 Culligan Water Water $9.04 125024 Hurex Supplies $312.78 125024 Hurex Supplies $675.63 125035 Joel Haggith Supplies $650.00 125054 Lind Lumber Ltd. Supplies $563.87 125061 London Tire Sales Service $184.19 125069 McRobert Fuel Limited Fuel $314.74 125073 Mitchell's HBC Supplies $36.15 125079 MRC Systems Inc Radios $244.93 125085 Oxford Dodge Chrysler Supplies $54.80

Roads Payables February 19, 2019 Page 5 of 10 C 6 - CW Info

Roads Payables 5 January - 1 February 2019 Cheque Number Vendor Name Invoice Description Amount 125107 Scott Rochon Expense Claim $225.00 125116 Team Truck Centre Supplies $62.93 125116 Team Truck Centre Supplies $19.62 125116 Team Truck Centre Supplies $267.13 125126 Traction London (287) Parts $288.88 125127 TT Group Ltd Supplies $452.00 125138 K+S Windsor Salt Ltd. Salt $2,979.36 125138 K+S Windsor Salt Ltd. Salt $2,856.67 125138 K+S Windsor Salt Ltd. Salt $3,138.25 125138 K+S Windsor Salt Ltd. Salt $3,148.30 125138 K+S Windsor Salt Ltd. Salt $5,681.22 125138 K+S Windsor Salt Ltd. Salt $6,192.11 125138 K+S Windsor Salt Ltd. Salt $5,780.47 125138 K+S Windsor Salt Ltd. Salt $5,933.30 125138 K+S Windsor Salt Ltd. Salt $2,922.37 125138 K+S Windsor Salt Ltd. Salt $5,682.46 125138 K+S Windsor Salt Ltd. Salt $2,931.10 125138 K+S Windsor Salt Ltd. Salt $3,179.85 125138 K+S Windsor Salt Ltd. Salt $2,843.96 125138 K+S Windsor Salt Ltd. Salt $2,895.55 125138 K+S Windsor Salt Ltd. Salt $5,923.91 125138 K+S Windsor Salt Ltd. Salt $5,715.36 125138 K+S Windsor Salt Ltd. Salt $3,066.57 125138 K+S Windsor Salt Ltd. Salt $5,947.34 125138 K+S Windsor Salt Ltd. Salt $3,153.69 125138 K+S Windsor Salt Ltd. Salt $5,811.28 125138 K+S Windsor Salt Ltd. Salt $9,121.80 125138 K+S Windsor Salt Ltd. Salt $3,111.42 125138 K+S Windsor Salt Ltd. Salt $5,907.80 125138 K+S Windsor Salt Ltd. Salt $3,037.01 125138 K+S Windsor Salt Ltd. Salt $5,537.78 125138 K+S Windsor Salt Ltd. Salt $2,948.54 124967 Altra Construction Rentals Inc. Rental $11,300.00 124967 Altra Construction Rentals Inc. Rental $11,300.00 124967 Altra Construction Rentals Inc. Rental $11,300.00 124967 Altra Construction Rentals Inc. Rental $5,800.06 124967 Altra Construction Rentals Inc. Rental $269.66 124972 Battlefield Equipment Rentals Equipment Rental $220.35 124973 Bell Canada Phone Service $690.31 124974 Birch Run Holdings Inc. Property Maintenance $7,232.00 124977 Bluewater Recycling Association - MARS Service $84.75 124980 Brent - Reg Construction Construction $6,457.95

Roads Payables February 19, 2019 Page 6 of 10 C 6 - CW Info

Roads Payables 5 January - 1 February 2019 Cheque Number Vendor Name Invoice Description Amount 124990 Carquest Auto Parts Supplies $106.98 125023 Guild Electric Ltd Maintenance $18,864.31 125025 Hyde Park Plumbing & Heating Ltd. Parts $258.77 125033 John Edwards Expense Claim $45.19 125050 Laurie's Fasteners Supplies $38.48 125071 Municipality of Middlesex Centre Streetscape $91,339.91 125071 Municipality of Middlesex Centre Streetscape $6,704.65 125071 Municipality of Middlesex Centre Streetscape $7,976.31 125074 Martin Langdale Expense Claim $1,050.90 125078 Mark O`Neil Expense Claim $181.92 125097 Ryan Elliott's Repair Ltd Service $478.52 125097 Ryan Elliott's Repair Ltd Service $778.36 125097 Ryan Elliott's Repair Ltd Service $895.43 125097 Ryan Elliott's Repair Ltd Service $3,592.36 125097 Ryan Elliott's Repair Ltd Service $446.79 125097 Ryan Elliott's Repair Ltd Service $203.68 125103 Scott Jones Expense Claim $23.50 125108 Desjardins Card Services Office Supplies $608.42 125130 Viking Cives Limited Supplies $70.17 125130 Viking Cives Limited Supplies $187.55 125130 Viking Cives Limited Supplies $204.71 125130 Viking Cives Limited Supplies $183.82 125130 Viking Cives Limited Supplies $570.93 125132 Waddick Fuels Fuel $87.05 125134 Waste Connections of Canada Inc. Service $598.56 125138 K+S Windsor Salt Ltd. Salt $5,662.45 125146 407 ETR Travel $38.00 125147 A & B Rental Centre Rental $42.71 125148 A. & M. Truck Parts Limited Parts $183.41 125152 Ailsa Craig Home Hardware Supplies $35.60 125155 APC - Oxford St. Supplies $468.70 125159 Badger Daylighting Drainage Service $4,318.86 125159 Badger Daylighting Drainage Service $7,815.08 125161 Bell Canada Fire Dispatch $137.15 125161 Bell Canada Phone Services $97.00 125161 Bell Canada Phone Services $251.28 125165 Brander Steel Industries (1991) Ltd. Supplies $327.70 125169 Carquest Supplies $240.58 125170 Carrier Truck Centre Parts $835.74 125171 Case 'N' Drum Oil Supplies $711.98 125174 Cintas Canada Ltd. Laundry $35.49 125177 Copps Building Materials Ltd. Supplies $186.58

Roads Payables February 19, 2019 Page 7 of 10 C 6 - CW Info

Roads Payables 5 January - 1 February 2019 Cheque Number Vendor Name Invoice Description Amount 125178 Counterforce Services $352.60 125185 Delta Power Equipment Ltd. Supplies $823.78 125189 Dowler Karn Limited Fuel $1,280.47 125189 Dowler Karn Limited Fuel $6,019.88 125189 Dowler Karn Limited Fuel $2,943.59 125189 Dowler Karn Limited Fuel $1,659.99 125189 Dowler Karn Limited Fuel $4,390.26 125189 Dowler Karn Limited Fuel $4,556.28 125189 Dowler Karn Limited Fuel $6,538.45 125189 Dowler Karn Limited Fuel $7,898.43 125189 Dowler Karn Limited Fuel $4,115.29 125189 Dowler Karn Limited Fuel $6,569.88 125199 Fastenal Canada, Ltd. Supplies $1,228.99 125199 Fastenal Canada, Ltd. Supplies $69.12 125201 Gerry's Truck Centre Supplies $152.62 125201 Gerry's Truck Centre Supplies $49.18 125201 Gerry's Truck Centre Supplies $14.86 125201 Gerry's Truck Centre Supplies $133.15 125204 Guillevin International Supplies $227.38 125204 Guillevin International Supplies $276.06 125207 Hurex Supplies $213.01 125209 Hydro One Project No 70106 $11,603.97 125216 Johnson's Sanitation Service Rental $163.85 125220 Laurie's Fasteners Supplies $58.23 125226 London Automatic Door Ltd. Service $2,695.05 125229 London Tire Sales Service $124.30 125229 London Tire Sales Service $56.50 125229 London Tire Sales Service $135.60 125233 Matter Architectural Studio Inc. Services $6,564.26 125235 McNaughton Family Shopping Centre Supplies $44.02 125236 McRobert Fuel Limited Fuel $1,027.35 125238 Mitchell's HBC Supplies $12.51 125238 Mitchell's HBC Supplies $23.93 125238 Mitchell's HBC Supplies $22.68 125238 Mitchell's HBC Supplies $7.11 125249 Partsmaster Canada Supplies $401.67 125255 Princess Auto Supplies $126.71 125255 Princess Auto Parts $440.60 125260 Ross' Services Service Call $488.16 125261 Road Services International Service $1,198.93 125263 S&B SERVICES LTD Supplies $9,059.80 125269 Southwest Middlesex Drain Construction $19,979.72

Roads Payables February 19, 2019 Page 8 of 10 C 6 - CW Info

Roads Payables 5 January - 1 February 2019 Cheque Number Vendor Name Invoice Description Amount 125274 London Tire Sales Ltd. Service Call $361.60 125274 London Tire Sales Ltd. Service Call $73.45 125274 London Tire Sales Ltd. Service Call $73.45 125275 STRATHROY HHBC Supplies $57.69 125275 STRATHROY HHBC Supplies $68.90 125275 STRATHROY HHBC Supplies $33.80 125277 Swish Maintenance Limited Supplies $443.30 125280 Team Truck Centre Parts $239.41 125284 Tirecraft, Pro Tire Inc. Service Call $327.70 125284 Tirecraft, Pro Tire Inc. Service Call $106.79 125284 Tirecraft, Pro Tire Inc. Tires $44.64 125284 Tirecraft, Pro Tire Inc. Service Call $276.73 125284 Tirecraft, Pro Tire Inc. Service Call $106.79 125284 Tirecraft, Pro Tire Inc. Tires $70.06 125285 Traction London (287) Parts $134.59 125285 Traction London (287) Parts $172.95 125285 Traction London (287) Parts $187.56 125285 Traction London (287) Parts $346.35 125285 Traction London (287) Parts $51.82 125285 Traction London (287) Parts $15.53 125287 TSC Stores L.P. Supplies $120.32 125289 Tunks and Kosi Electric Limite Repairs $201.64 125291 Vantel Construction Concrete Forming Concrete Pump $1,977.50 125292 Viking Cives Limited Supplies $652.28 125292 Viking Cives Limited Supplies $96.36 125293 Wajax Equipment Parts $134.15 125299 White`s Wearparts Ltd. Supplies $2,730.08 125300 K+S Windsor Salt Ltd. Salt $5,907.80 125300 K+S Windsor Salt Ltd. Salt $2,849.96 125300 K+S Windsor Salt Ltd. Salt $2,784.92 125300 K+S Windsor Salt Ltd. Salt $5,625.49 125300 K+S Windsor Salt Ltd. Salt $2,888.25 125300 K+S Windsor Salt Ltd. Salt $2,878.86 125300 K+S Windsor Salt Ltd. Salt $5,660.45 125300 K+S Windsor Salt Ltd. Salt $5,716.09 125300 K+S Windsor Salt Ltd. Salt $5,980.89 125300 K+S Windsor Salt Ltd. Salt $3,004.86 125300 K+S Windsor Salt Ltd. Salt $5,341.34 125300 K+S Windsor Salt Ltd. Salt $3,016.24 125300 K+S Windsor Salt Ltd. Salt $6,098.17 125300 K+S Windsor Salt Ltd. Salt $3,039.07 125151 AGF Rebar Inc. Supplies $8,090.80

Roads Payables February 19, 2019 Page 9 of 10 C 6 - CW Info

Roads Payables 5 January - 1 February 2019 Cheque Number Vendor Name Invoice Description Amount 125154 Allstream Business Inc. Phone Service $175.59 125164 B.M. Ross Associates Limited Services $5,240.79 125181 Chris Traini Expense Claim $1,702.55 125208 Hyde Park Plumbing & Heating Ltd. Supplies $56.48 125240 NAPA Glencoe Supplies $286.33 125292 Viking Cives Limited Supplies $1,318.10 125292 Viking Cives Limited Supplies $568.25 125306 A. & M. Truck Parts Limited Parts $76.34 125306 A. & M. Truck Parts Limited Parts $295.33 125310 Applied Industrial Technologies Maintenance Supplies $910.28 125310 Applied Industrial Technologies Maintenace Supplies $194.56 125310 Applied Industrial Technologies Maintenance Supplies $22.98 125310 Applied Industrial Technologies Supplies $71.60 125314 Carquest Parts $136.48 125317 Cintas Canada Ltd. Laundry $35.49 125318 Chris Traini Expense Claim $1,875.80 125319 daleWURFEL Repairs $1,454.13 125323 Dorchester Home Hardware Supplies $21.76 125323 Dorchester Home Hardware Supplies $67.78 125323 Dorchester Home Hardware Supplies $47.45 125323 Dorchester Home Hardware Supplies $13.29 125323 Dorchester Home Hardware Supplies $19.26 125323 Dorchester Home Hardware Supplies $7.32 125330 Gerry's Truck Centre Parts $204.00 125330 Gerry's Truck Centre Parts $272.25 125330 Gerry's Truck Centre Parts $163.68 125330 Gerry's Truck Centre Parts $569.16 125332 Guillevin International Supplies $1,598.95 125333 Hardy Service Supplies $10.17 125333 Hardy Service Supplies $150.45 125334 Hose Technology Incorporated Supplies $78.71 125335 Hyde Park Equipment Supplies $435.73 125336 Hydro One Construction Costs $36,118.27 125342 Linde Canada Limited 15687 Supplies $628.90 125343 London Automatic Door Ltd. Repairs $56.50 125345 London Pest Control Ltd. Supplies $734.50 125346 London Tire Sales Service Call $96.05 125348 Mac Tools Supplies $85.01 125350 McRobert Fuel Limited Fuel $1,075.61 125353 Mitchell's HBC Supplies $31.63 125361 Centre Road Farms Inc Deposit Refund $500.00 125364 Ross' Services Service Call $518.67

Roads Payables February 19, 2019 Page 10 of 10 C 6 - CW Info

Roads Payables 5 January - 1 February 2019 Cheque Number Vendor Name Invoice Description Amount 125366 Ryan Elliott's Repair Ltd Repairs $2,716.11 125366 Ryan Elliott's Repair Ltd Repairs $2,930.35 125366 Ryan Elliott's Repair Ltd Repairs $96.36 125367 S&B SERVICES LTD Supplies $105.10 125370 Steve Guay 2019 Office Expenses $500.00 125373 Scott Jones Expense Claim $57.60 125376 Staples Advantage Supplies $193.89 125376 Staples Advantage Supplies $191.35 125379 Traction London (287) Parts $298.35 125379 Traction London (287) Parts $187.56 125379 Traction London (287) Parts $241.67 125379 Traction London (287) Parts $333.27 125379 Traction London (287) Parts $218.61 125379 Traction London (287) Parts $160.28 125380 TSC Stores L.P. Supplies $14.22 125380 TSC Stores L.P. Supplies $28.25 125380 TSC Stores L.P. Supplies $50.83 125380 TSC Stores L.P. Supplies $2.23 125381 Viking Cives Limited Supplies $569.99 125383 K+S Windsor Salt Ltd. Winter Salt $2,762.16 125383 K+S Windsor Salt Ltd. Winter Salt $5,337.27 125383 K+S Windsor Salt Ltd. Winter Salt $5,466.01 125383 K+S Windsor Salt Ltd. Winter Salt $2,986.75 125383 K+S Windsor Salt Ltd. Winter Salt $5,268.25 125383 K+S Windsor Salt Ltd. Winter Salt $5,651.73 125383 K+S Windsor Salt Ltd. Winter Salt $2,760.16 125383 K+S Windsor Salt Ltd. Winter Salt $11,038.60 125383 K+S Windsor Salt Ltd. Winter Salt $2,557.01 125383 K+S Windsor Salt Ltd. Winter Salt $2,821.80 125383 K+S Windsor Salt Ltd. Winter Salt $5,730.81 125383 K+S Windsor Salt Ltd. Winter Salt $5,874.92 125383 K+S Windsor Salt Ltd. Winter Salt $2,760.83 125383 K+S Windsor Salt Ltd. Winter Salt $5,942.01 125383 K+S Windsor Salt Ltd. Winter Salt $2,650.87 125383 K+S Windsor Salt Ltd. Winter Salt $5,087.86 125383 K+S Windsor Salt Ltd. Winter Salt $8,559.33

$964,371.76

Roads Payables February 19, 2019 Page 1 of 6 C 7 - CW Info

MLPS Payables 5 January - 1 February 2019

Cheque Number Vendor Name Invoice Description Amount 124746 Abell Pest Control Inc. Adelaide Service $107.55 124752 Allied Medical Instruments Inc. Medical Supplies $62.15 124752 Allied Medical Instruments Inc. Medical Supplies $13,029.97 124752 Allied Medical Instruments Inc. Medical Supplies $439.60 124756 Bam Internet Services Internet $79.04 124767 Canadian Linen & Uniform Serv Adelaide Service $83.91 124767 Canadian Linen & Uniform Serv Adelaide Service $83.91 124770 Carleton Uniforms Inc. Uniforms $1,435.10 124770 Carleton Uniforms Inc. Uniforms $50.85 124774 Christine Cockburn Meal Allowance Claim $15.00 124778 Checkers Cleaning Supply Supplies $627.99 124782 Clarke's Food Mart Fuel $1,648.90 124785 Dr. Charles Nelson, C. Psych. Fees $2,250.00 124796 Discount Drain Service Inc. Trossacks Service $627.15 124796 Discount Drain Service Inc. Waterloo Service $678.00 124797 Doug's Snowplowing & Sanding Trossacks Service $395.50 124797 Doug's Snowplowing & Sanding Dorchester Service $706.25 124797 Doug's Snowplowing & Sanding Byron Service $367.25 124800 Edwards Door Systems Limited Waterloo Service $460.99 124800 Edwards Door Systems Limited Trossacks Service $914.85 124811 Execulink Telecom Internet $254.25 124814 Ferno Canada Inc Medical Supplies $1,395.55 124814 Ferno Canada Inc Maintenance $339.00 124820 GDI Services (Canada) Adelaide Service $5,964.48 124821 Gencare Services Limited Waterloo Service $661.05 124829 HMMS Medical Supplies $1,557.45 124832 Hydro One Networks Inc. Glencoe Service $188.29 124839 Jorge Barrera Meal Allowance Claim $15.00 124844 Job-Site Trailers Ltd. Trafalgar Service $1,977.50 124847 Kelly Services Canada Ltd Reception Service $1,202.32 124847 Kelly Services Canada Ltd Reception Service $1,202.32 124847 Kelly Services Canada Ltd Reception Service $1,442.78 124848 Kevlar Landscape & Construction Horizon Service $1,827.57 124848 Kevlar Landscape & Construction Komoka Service $1,286.00 124848 Kevlar Landscape & Construction Waterloo Service $1,404.65 124848 Kevlar Landscape & Construction Trafalgar Service $1,534.94 124848 Kevlar Landscape & Construction Adelaide Service $4,271.40 124856 London Business Forms C.P Supplies $96.05 124859 London Health Sciences Ctr Purchase of Services $48,354.65 124859 London Health Sciences Ctr Medications $11,724.26 124863 London Hospital Linen Service Inc. Linen Processing $4,026.88 124864 London Hydro Trafalgar Service $855.53

MLPS Payables February 19, 2019 Page 2 of 6 C 7 - CW Info

MLPS Payables 5 January - 1 February 2019

Cheque Number Vendor Name Invoice Description Amount 124867 Twp. of Lucan Biddulph Lucan Service $266.99 124880 Morneau Shepell Ltd. Fees $60.32 124891 Phillip Blaszak Meal Allowance Claim $15.00 124892 PITNEYWORKS Postage $22.54 124895 Purolator Inc. Courier $19.81 124901 Rogers Dorchester Services $123.14 124910 Sarah May Meal Allowance Claim $15.00 124910 Sarah May Meal Allowance Claim $15.00 124916 Staples Advantage Supplies $393.69 124917 Start.ca Internet $96.05 124923 Stryker Canada ULC Medical Supplies $10,659.63 124923 Stryker Canada ULC Medical Supplies $6,051.15 124929 Telus Communications Phone $713.89 124938 Tricia Vanderydt Meal Allowance Claim $15.00 124939 Uline Canada Corporation Supplies $535.86 124940 Union Gas Dorchester Service $319.69 124940 Union Gas Trafalgar Service $290.53 124946 VITALAIRE Oxygen $12.23 124946 VITALAIRE Oxygen $17.84 124946 VITALAIRE Oxygen $97.84 124946 VITALAIRE Oxygen $536.10 124946 VITALAIRE Oxygen $36.69 124946 VITALAIRE Oxygen $66.76 124946 VITALAIRE Oxygen $36.69 124946 VITALAIRE Oxygen $84.60 124946 VITALAIRE Oxygen $42.30 124946 VITALAIRE Oxygen $145.75 124946 VITALAIRE Oxygen $24.46 124946 VITALAIRE Oxygen $85.61 124949 Waddick Fuels Fuel $1,013.51 124950 Waste Connections of Canada Inc. Waste Removal $931.22 124959 Work Authority Uniforms $300.00 124960 WSIB Physician Fees $19,966.86 124960 WSIB Schedule 2 $38,891.96 124965 Absolute Destruction & Recycling Corp. Shredding Services $984.62 124987 Canadian Maintenance & Safety Supplies $2,178.64 124989 Carleton Uniforms Inc. Uniforms $354.82 124989 Carleton Uniforms Inc. Uniforms $50.85 124994 Checkers Cleaning Supply Supplies $198.17 124996 City of London Trafalgar Services $996.15 124997 Comfort Zone Services Adelaide Service $671.22 124997 Comfort Zone Services Adelaide Service $366.12

MLPS Payables February 19, 2019 Page 3 of 6 C 7 - CW Info

MLPS Payables 5 January - 1 February 2019

Cheque Number Vendor Name Invoice Description Amount 124997 Comfort Zone Services Adelaide Service $244.08 125020 Firehouse Subs Wellington Meals $187.93 125026 Hydro One Networks Inc. Komoka Service $230.84 125026 Hydro One Networks Inc. Dorchester Service $420.40 125026 Hydro One Networks Inc. Lucan Service $305.45 125029 Interdev Technologies Inc. Hardware $344.65 125029 Interdev Technologies Inc. Hardware $316.40 125029 Interdev Technologies Inc. Hardware $871.23 125040 Kal Tire Ontario Tires $519.80 125043 Kelly Services Canada Ltd Reception Services $961.86 125049 K-W Door Installations Inc Adelaide Service $358.78 125051 London Business Forms Supplies $286.83 125051 London Business Forms Supplies $145.84 125052 Lerners LLP Legal Fees $3,602.44 125052 Lerners LLP Legal Fees $5,312.72 125052 Lerners LLP Legal Fees $1,695.00 125056 Little Beaver Variety Fuel $1,469.41 125060 London Hospital Linen Service Inc. Linen Processing $4,090.48 125063 M Worx Lucan Service $1,073.50 125065 MacMaster Vehicle $49,680.40 125072 Middlesex Centre - Water/Sewer Komoka Service $115.20 125080 MSJ Automotive Services Ltd. Parts $3,066.14 125083 OE Canada Inc. Copier $171.01 125087 Purolator Inc. Courier $25.25 125087 Purolator Inc. Courier $116.82 125090 Ray's Electric Inc. Adelaide Service $9,810.32 125098 Southwest Middlesex Utilities Glencoe Service $180.35 125110 Staples Advantage Supplies $78.17 125111 Stericycle, ULC Clinical Services $734.61 125114 Talbot Marketing Supplies $1,197.86 125114 Talbot Marketing Supplies $3,350.53 125114 Talbot Marketing Supplies $664.46 125115 Taylor Belanco MLPS Petty Cash Sept-Jan $254.80 125117 Teleflex Medical Canada Inc. Medical Supplies $7,232.00 125121 Municipality of Thames Centre Dorchester Service $138.13 125122 Thames OK Tire & Auto Service Preventative Maintenance $1,127.44 125122 Thames OK Tire & Auto Service Preventative Maintenance $387.64 125122 Thames OK Tire & Auto Service Service $33.84 125122 Thames OK Tire & Auto Service Preventative Maintenance $1,195.12 125122 Thames OK Tire & Auto Service Service $469.48 125122 Thames OK Tire & Auto Service Service $108.21 125122 Thames OK Tire & Auto Service Preventative Maintenance $330.29

MLPS Payables February 19, 2019 Page 4 of 6 C 7 - CW Info

MLPS Payables 5 January - 1 February 2019

Cheque Number Vendor Name Invoice Description Amount 125122 Thames OK Tire & Auto Service Preventative Maintenance $165.60 125122 Thames OK Tire & Auto Service Service $386.81 125122 Thames OK Tire & Auto Service Preventative Maintenance $134.99 125122 Thames OK Tire & Auto Service Service $775.35 125122 Thames OK Tire & Auto Service Service $665.52 125122 Thames OK Tire & Auto Service Service $842.38 125122 Thames OK Tire & Auto Service Preventative Maintenance $165.60 125122 Thames OK Tire & Auto Service Preventative Maintenance $261.13 125122 Thames OK Tire & Auto Service Service $222.96 125122 Thames OK Tire & Auto Service Service $901.60 125122 Thames OK Tire & Auto Service Service $660.42 125122 Thames OK Tire & Auto Service Service $136.89 125122 Thames OK Tire & Auto Service Preventative Maintenance $165.60 125122 Thames OK Tire & Auto Service Preventative Maintenance $137.65 125122 Thames OK Tire & Auto Service Preventative Maintenance $222.96 125122 Thames OK Tire & Auto Service Service $33.84 125131 Village Catering Training Lunches $5,347.16 125131 Village Catering Meals $1,031.69 125131 Village Catering Training Lunches $4,805.89 125133 Washtech Vehicle Wash Equipment Sales and Se Supplies $319.65 125139 Work Authority Uniforms $150.00 125139 Work Authority Uniforms $192.09 125143 WSIB Schedule 2 $8,794.18 125153 Allied Medical Instruments Inc. Medical Supplies $18,495.94 125153 Allied Medical Instruments Inc. Medical Supplies $333.55 125166 Southside Group Byron Rent $8,254.24 125167 Canadian Linen & Uniform Serv Adelaide Service $83.91 125167 Canadian Linen & Uniform Serv Adelaide Service $83.91 125175 Treasurer City of London Fuel $34,497.27 125180 Crestline Coach Ltd. Deductible $11,980.02 125202 Gilpin Holdings Inc. Glencoe Rent $3,507.77 125206 ESAM Construction Limited Horizon Rent $8,873.35 125210 Integrated Customs Services Ltd Fees $935.92 125215 James O'Leary Meal Allowance Claim $15.00 125218 Norquay Developments Ltd. aka Southmoor Deve Komoka Rent $4,202.73 125221 London Business Forms C.P Supplies $436.21 125222 London Health Sciences Ctr Fees $280.00 125226 London Automatic Door Ltd. Adelaide Service $372.90 125227 London Fire Equipment Ltd. Adelaide Service $406.35 125228 London Mechanical Plumbing & Heating Waterloo Service $219.22 125230 Larry Steinberg Dispute Resolution Legal Fees $852.77 125232 The Corporation of the Township of Lucan Bid Lucan Rent $2,273.70

MLPS Payables February 19, 2019 Page 5 of 6 C 7 - CW Info

MLPS Payables 5 January - 1 February 2019

Cheque Number Vendor Name Invoice Description Amount 125241 Norlon Builders PPC#14 Dorchester $4,258.72 125246 Orr Cleaners Cleaning / Alterations $143.08 125246 Orr Cleaners Cleaning / Alterations $650.26 125248 2425021 Ontario Inc. Parkhill Rent $1,762.77 125257 Purolator Inc. Courier $181.56 125258 Ray's Electric Inc. Waterloo Service $491.27 125259 Reliance Home Comfort Glencoe Service $95.39 125264 Sanitary Sewer Cleaning Waterloo & Komoka Service $788.29 125265 Scotiabank MLPS FIRSTWATCH $761.11 125272 Staples Advantage Supplies $330.69 125276 Mun. of Strathroy Caradoc 2019 Lease Installment $117,449.94 125279 Talbot Marketing Uniforms $263.74 125279 Talbot Marketing Uniforms $25.48 125283 Thames OK Tire & Auto Service Preventative Maintenance $801.83 125283 Thames OK Tire & Auto Service Service $108.21 125283 Thames OK Tire & Auto Service Preventative Maintenance $578.64 125283 Thames OK Tire & Auto Service Service $108.21 125283 Thames OK Tire & Auto Service Tires $1,567.06 125283 Thames OK Tire & Auto Service Preventative Maintenance $222.96 125283 Thames OK Tire & Auto Service Preventative Maintenance $222.96 125283 Thames OK Tire & Auto Service Service $57.36 125283 Thames OK Tire & Auto Service Service $57.36 125283 Thames OK Tire & Auto Service Service $57.36 125283 Thames OK Tire & Auto Service Service $332.93 125283 Thames OK Tire & Auto Service Service $165.60 125283 Thames OK Tire & Auto Service Preventative Maintenance $473.01 125283 Thames OK Tire & Auto Service Service $172.08 125283 Thames OK Tire & Auto Service Service $786.35 125283 Thames OK Tire & Auto Service Service $326.08 125283 Thames OK Tire & Auto Service Preventative Maintenance $165.60 125283 Thames OK Tire & Auto Service Preventative Maintenance $165.60 125283 Thames OK Tire & Auto Service Service $709.48 125283 Thames OK Tire & Auto Service Preventative Maintenance $330.29 125283 Thames OK Tire & Auto Service Preventative Maintenance $475.85 125283 Thames OK Tire & Auto Service Service $406.41 125283 Thames OK Tire & Auto Service Preventative Maintenance $330.29 125283 Thames OK Tire & Auto Service Preventative Maintenance $473.21 125283 Thames OK Tire & Auto Service Service $64.19 125283 Thames OK Tire & Auto Service Service $321.16 125283 Thames OK Tire & Auto Service Service $50.85 125283 Thames OK Tire & Auto Service Preventative Maintenance $511.81 125283 Thames OK Tire & Auto Service Service $289.60

MLPS Payables February 19, 2019 Page 6 of 6 C 7 - CW Info

MLPS Payables 5 January - 1 February 2019

Cheque Number Vendor Name Invoice Description Amount 125283 Thames OK Tire & Auto Service Preventative Maintenance $165.60 125286 John Brotzel Trossacks Rent $2,066.39 125290 Uline Canada Corporation Supplies $164.23 125294 Washtech Vehicle Wash Equipment Sales and Se Adelaide Service $464.15 125295 354039 Ontario Ltd. Waterloo Rent $12,286.41 125296 Windsor Factory Supply Ltd. Supplies $347.94 125303 WSIB Schedule 2 $17,521.33 125344 London Hydro Trafalgar Service $603.13

$600,034.43

MLPS Payables February 19, 2019 Page 1 of 3 C 8 - CW Info

Information Technology Payables 5 January - 1 February 2019 Cheque Number Vendor Name Invoice Description Amount 124743 A Cleaner Concept Facility Cleaning $1,073.50 124776 CDW Canada Inc. Computer Hardware $375.95 124776 CDW Canada Inc. Computer Hardware $1,753.48 124776 CDW Canada Inc. Computer Supplies $194.33 124776 CDW Canada Inc. Computer Hardware $10.15 124776 CDW Canada Inc. Computer Software $117.16 124776 CDW Canada Inc. Computer Hardware $111.26 124776 CDW Canada Inc. Computer Supplies $151.14 124776 CDW Canada Inc. Computer Hardware $94.83 124776 CDW Canada Inc. Network Supplies $272.95 124776 CDW Canada Inc. Computer Hardware $2,176.83 124776 CDW Canada Inc. Computer Hardware $1,957.04 124776 CDW Canada Inc. Computer Software $390.53 124776 CDW Canada Inc. Computer Software $976.32 124776 CDW Canada Inc. Computer Hardware $275.86 124776 CDW Canada Inc. Computer Hardware $332.70 124776 CDW Canada Inc. Computer Hardware $48.03 124776 CDW Canada Inc. Computer Hardware $205.52 124776 CDW Canada Inc. Computer Software $5,331.87 124786 Command Services Ltd. Offsite Tape Storage $171.90 124786 Command Services Ltd. Offsite Tape Storage $393.66 124786 Command Services Ltd. Offsite Tape Storage $171.90 124786 Command Services Ltd. Offsite Tape Storage $171.90 124787 CompuCom Canada Co. Computer Hardware $282.50 124787 CompuCom Canada Co. Computer Hardware $332.34 124787 CompuCom Canada Co. Computer Hardware $61.06 124799 Eclipse Technology New Phone System $12,418.25 124799 Eclipse Technology New Phone System $3,725.44 124799 Eclipse Technology Glencoe Libary Phone Project $3,310.90 124803 Empire Communications County Security Camera Rep $1,270.55 124803 Empire Communications County Security Camera Rep $983.01 124803 Empire Communications County Security Camera Rep $8,274.11 124803 Empire Communications New Security Systems $18,640.17 124836 Insight Canada Inc. Computer Software $601.73 124894 Purolator Inc. Shipment of Equipment $82.60 124897 Raven Studio Inc Office Furniture $1,048.10 124899 Ricoh Canada Inc. Ricoh Meter Read $160.89 124899 Ricoh Canada Inc. Ricoh Printer Meter Read $1,582.22 124899 Ricoh Canada Inc. Ricoh Printer Meter Read $1,198.11 124899 Ricoh Canada Inc. Ricoh Printer Meter Read $285.14 124899 Ricoh Canada Inc. Ricoh Printer Meter Read $719.25 124899 Ricoh Canada Inc. Ricoh Printer Meter Read $0.27 124899 Ricoh Canada Inc. Ricoh Printer Meter Read $290.49

ITS Payables February 19, 2019 Page 2 of 3 C 8 - CW Info

Information Technology Payables 5 January - 1 February 2019 Cheque Number Vendor Name Invoice Description Amount 124900 Ricoh Canada Inc. Computer Hardware $450.69 124913 Spectrum Wireless-London Computer Hardware $22.60 124913 Spectrum Wireless-London Cell Phone $124.30 124913 Spectrum Wireless-London Cell Phone $224.87 124913 Spectrum Wireless-London New Cell Phone $231.64 124913 Spectrum Wireless-London New Cell Phone $224.87 124968 Aidan Luby Expense Claim $115.20 124993 CDW Canada Inc. Computer Hardware $1,112.15 124993 CDW Canada Inc. Computer Hardware $325.26 124993 CDW Canada Inc. Software Maintenance Renewal $248.60 124993 CDW Canada Inc. Computer Supplies $152.99 124993 CDW Canada Inc. Computer Supplies $109.97 124993 CDW Canada Inc. Hardware Maintenance Renewal $7,292.92 124993 CDW Canada Inc. Computer Supplies $1,117.55 124993 CDW Canada Inc. Hardware Support Renewal $206.15 124993 CDW Canada Inc. iPad Case $125.77 124993 CDW Canada Inc. Computer Hardware $357.52 124993 CDW Canada Inc. Computer Hardware $75.32 124998 CompuCom Canada Co., Computer Hardware $332.34 124998 CompuCom Canada Co., Computer Hardware $2,358.09 125005 Diamond Software Inc. Financial Software + Support $2,596.13 125005 Diamond Software Inc. Financial Software + Support $5,357.05 125006 Direct Dial Hardware Support Renewal $8,819.50 125022 Greg Marles Expense Claim $286.66 125028 Insight Canada Inc. Software Support Renewal $157.50 125039 James Webb Expense Claim $30.00 125047 Kevin Packwood Expense Claim $114.60 125068 Morgan Calvert Expense Claim $33.84 125087 Purolator Inc. Courier Charges $17.45 125091 Ricoh Canada Inc. Fee $2.83 125091 Ricoh Canada Inc. Computer Hardware $1,957.90 125091 Ricoh Canada Inc. Computer Hardware $1,855.42 125092 Rogers Communication Canada Inc. Rogers Connectivity $474.60 125093 Rogers Wireless Cell Phone $375.30 125095 Ryan Price Expense Claim $58.80 125112 Support Warehouse Computer Hardware Maintenance $29.38 125118 Telus Telus Mobility Invoice $1,513.44 125118 Telus Telus Mobility $1,998.57 125124 Total Network Solutions Parking Lot Project $3,565.15 125172 Chris Bailey Expense Claim $96.40 125214 Jona Mema Expense Claim $782.64 125250 Patrick Bradshaw Expense Claim $133.95 125315 CDW Canada Inc. Computer Hardware $29.59

ITS Payables February 19, 2019 Page 3 of 3 C 8 - CW Info

Information Technology Payables 5 January - 1 February 2019 Cheque Number Vendor Name Invoice Description Amount 125315 CDW Canada Inc. Printer Supplies $86.20 125315 CDW Canada Inc. Network Supplies $551.63 125315 CDW Canada Inc. Service Desk Supplies $312.00 125315 CDW Canada Inc. Network Supplies $64.32 125315 CDW Canada Inc. Computer Software $934.04 125315 CDW Canada Inc. Network Supplies $102.25 125320 Direct Dial Network Security $14,282.57 125337 Insight Canada Inc. Computer Software $401.70 125357 OE Canada Inc. Toshiba TC6570 Qtrly Billing $613.76 125359 Panda Distribution, Inc. dba Panda Security Software Licensing $48.59 125374 Spectrum Wireless-London Mobile Phone $1,049.77 125374 Spectrum Wireless-London Cell Phone $56.49 125374 Spectrum Wireless-London Cell Phone Plan $190.97 125375 Staples Advantage Office Supplies $82.59 125375 Staples Advantage Office Supplies $44.35

$136,342.67

ITS Payables February 19, 2019 Page 1 of 1 C 9 - CW Info

Economic Development Payables 5 January - 1 February 2019

Cheque Number Vendor Name Invoice Description Amount 124742 4 Imprint Inc. Promo Items $1,496.51 124794 Davies Signs Signage $1,141.30 124925 SWOTC Sponsorship $1,000.00 124936 Taylor Rummell Expense Claim $44.42 125041 Kayla Caissie Expense Claim $24.90 125081 Ming Zhang Expense Claim $40.40 125089 Quad County Support Services Workshops $517.90 125368 Southwest Middlesex Certified Site $1,279.12

$5,544.55

Economic Development Payables February 19, 2019 Page 1 of 19 C 10 - CW Info

Committee of the Whole

Meeting Date: February 12, 2019

Submitted By: Brent Kerwin, Administrator, Strathmere Lodge

SUBJECT: MINISTRY OF HEALTH AND LONG TERM CARE INSPECTION

BACKGROUND: The Lodge received the Public Copy of its “Critical Incident System” inspection report on January 14, 2019 (attached).

In December, two (2) Compliance Inspectors from the Ministry of Health and Long Term Care (“The Ministry”) spent two (2) days at The Lodge conducting an inspection of “Critical Incident” reports previously submitted by The Lodge to the Ministry, dating back to January of 2018.

As per Long Term Care Home legislation, homes must file Critical Incident reports with The Ministry for various incidents, including: reports of abuse; missing residents; medication irregularities; unexpected death; or incidents causing injury to a resident (e.g., fall with fracture) requiring a hospital visit and resulting in a significant health status change. The Ministry will review/investigate such incident reports, sometimes waiting significant periods of time before doing so.

Inspection reports are posted at The Lodge as required by Long Term Care Home legislation. Inspection reports are reviewed at meetings of The Lodge’s Residents’ Council and Family Council. The Ministry posts home inspection reports on its provincial Public Reporting website.

In addition to doing Critical Incident Report inspections, Ministry Inspectors also make unannounced visits to long term care homes in order to:

a) Conduct Annual Inspections; b) Investigate complaints (received on the toll-free complaint line); and c) Do follow-up inspections on concerns identified during previous inspections.

February 19, 2019 Page 2 of 19 C 10 - CW Info

ANALYSIS: The Lodge received five (5) “Notices” and no “Orders” (Orders are more serious infractions of Long Term Care Home legislation representing resident risk matters necessitating short term remediation).

A summary of The Lodge’s inspection deficiencies, with corresponding remedy, are as follows:

Deficiency Remedy 1. An up-to-date care plan for a resident While such an occurrence is uncommon, was not in a care plan binder, copies of care plan documents will be accessible to all home area staff (it made for educational purposes et al, and was in an administrative office, being such that original care plan documents used to train a staff member on care remain accessible to staff. plan document development). 2. There was no designated health The electronic health record now has an record area for Personal Support area for PSWs to document their Workers (PSWs) to document the application of fall prevention application of fall prevention interventions. interventions (e.g., bed alarms, wheelchair alarms, fall mats). 3. The electronic submission of two (2) The Administrator and Director of Critical Incident Reports were not Resident Care will share responsibility for started as required (immediately, and commencing the electronic submission of within one business day, respectively). Critical Incident Reports within the stringent timeframes required. 4. There was no documented “Physician All applicable residents now have Order” in place to allow a resident to required Physician Order in place for consume her administered medication medication “self-administration”. later, and in the absence of the registered nurse who administered the medication (this deficiency was observed while the Inspectors were on-site, and is not part of the original inspection scope). 5. Hand-written amendments to care Hardcopy care plan documents with plan documents were not being hand-written amendments are now maintained as part of the health maintained as part of the health record, record after quarterly electronic after these amendments are transferred updates to the care plans were made. to the electronic version of the care plan.

Attachment

February 19, 2019 Page 3 of 19 C 10 - CW Info February 19, 2019 Page 4 of 19 C 10 - CW Info February 19, 2019 Page 5 of 19 C 10 - CW Info February 19, 2019 Page 6 of 19 C 10 - CW Info February 19, 2019 Page 7 of 19 C 10 - CW Info February 19, 2019 Page 8 of 19 C 10 - CW Info February 19, 2019 Page 9 of 19 C 10 - CW Info February 19, 2019 Page 10 of 19 C 10 - CW Info February 19, 2019 Page 11 of 19 C 10 - CW Info February 19, 2019 Page 12 of 19 C 10 - CW Info February 19, 2019 Page 13 of 19 C 10 - CW Info February 19, 2019 Page 14 of 19 C 10 - CW Info February 19, 2019 Page 15 of 19 C 10 - CW Info February 19, 2019 Page 16 of 19 C 10 - CW Info February 19, 2019 Page 17 of 19 C 10 - CW Info February 19, 2019 Page 18 of 19 C 10 - CW Info February 19, 2019 Page 19 of 19 C 10 - CW Info February 19, 2019 Page 1 of 5 C 11 - CW Info

Resident, Family, Friend and Responsible Party Newsletter – Feb. ‘19

Dear Strathmere Lodge residents, family members, friends/responsible parties:

1. Strathmere Lodge Ladies’ Auxiliary

The Lodge is blessed to have a long-serving and dedicated Ladies’ Auxiliary that works tirelessly to bring additional comforts to the residents through volunteer work and fundraising efforts.

In 2018, Auxiliary members logged 6,850 hours of volunteer work, sponsoring and assisting with various resident activities (including teas, socials and dinners), holding bazaars/yard sales, and operating the Tuck Shop on the main floor.

Through its fundraising efforts and Memorial Donation Board, the Auxiliary has donated tens of thousands of dollars to resident-focused initiatives, helping to supplement resident equipment and resident entertainment programming, and making The Lodge “more like home” for the 160 residents who live at The Lodge.

2. Recreation Calendar / Important Events

Please pick up and check out our monthly Recreation calendar (given to every individual resident, in addition to being available in each Resident Home Area, and on our web page at: February 19, 2019 Page 2 of 5 C 11 - CW Info

https://www.middlesex.ca/departments/long-term-care/recreation) for events that you may find of interest and would like to attend.

Our upcoming events for February (in the Rose Room, unless otherwise indicated):

a) Tuesday, Feb. 5th, 2:00pm – Mike & Paula entertain b) Friday, Feb. 8th, 2:00pm – Music with Gary Boyle c) Wednesday, Feb. 13th, 2:00pm – Entertainment by Gospel Express d) Thursday, Feb. 14th, 2:00pm – Valentine’s Day Tea with Randy Grey nd e) Friday, Feb. 22 , 2:00pm – Happy Hour with Tony Nother th f) Wednesday, Feb. 27 , 2:00pm – UKE Girls perform th g) Wednesday, Feb. 27 , 6:30pm – Music with John & Christine

3. Security Camera System

Please be advised that the Lodge has completed the implementation of a security camera system, first started in our secure resident home area (Bear Creek).

Security cameras are now in all common areas, not in resident rooms or tub rooms. Specifically, security cameras are in the following areas: a) Resident home area corridors in all five (5) resident home areas; b) Resident dining room / sunroom areas; c) Rose Room area (main floor); d) Hair Salon area (second floor); and e) Entrances/exits – main and rear. The purpose of the security camera system is to protect the safety of residents, families and staff, and to promote a safe and secure environment.

The security camera system video footage will be used retrospectively to efficiently and effectively address such matters as incidents reportable to the Ministry of Health and Long Term Care (or other authorized body).

Please let me know if you have any questions about the security camera system ([email protected], or 519-245-2520, ext. 6222). February 19, 2019 Page 3 of 5 C 11 - CW Info

4. Scent Sensitivity

Increasingly, people exposed to airborne chemicals (e.g., in fragrances, sprays, mists, etc.) are becoming sensitized to them to the point that they can no longer tolerate any more exposure – they become “Scent Sensitive”. This can trigger breathing problems, headaches, sneezing, nausea, disorientation and, in extreme cases, they can go into shock similar to the reaction those with a peanut allergy might have.

Given the increasing problem of scent sensitivity, residents and families are being asked to refrain from the use of air freshners, including aroma diffusers.

5. On-site Hairdressing Services - Fees

After five (5) years of no fee changes, please be advised that there will be some price increases to on-site Hairdresser services effective February 1, 2019.

Price increases range from $2 (for a men’s cut) to $5 (for perms).

For more information about Hairdresser services, and/or for a price list of Hairdresser services, please contact Reception (519-245-2520, ext. 6221).

6. Residents Who Smoke

The Lodge has a handful of residents who smoke, which we care plan for in accordance with our Long Term Care Homes legislation.

So as to adhere to smoking care plans arrived at with individual residents and their family members, we are asking that you do not provide residents with smoking materials (lighter, cigarettes), or facilitate additional cigarette access, where a resident that you are not affiliated with may approach you for such.

February 19, 2019 Page 4 of 5 C 11 - CW Info

For the health and safety of all residents, we want to ensure that we are able to accurately monitor cigarette consumption, and that we know who is in possession of what quantity of smoking materials.

7. Oral Care for Residents

As part of our requirement to promote good oral care, we have an arrangement with a dental services provider, who makes periodic visits to The Lodge to see residents who can no longer make trips to a dental provider in the community.

For interested residents/families, we coordinate an annual dental assessment for residents, including other preventive dental services. This is done on a fee-for-service basis.

If you are interested in this dental service, please contact the Administrative Support Nurse at The Lodge (519-245-2520, ext. 6232).

8. Next Family Council Meeting

This group of involved and caring friends and family members meets on a regular basis to share information and discuss common issues. The next meeting is scheduled for Monday, March 4, 2019, at 6:30pm in the (second floor) Conference Room (note evening start time).

All family and friends of residents of Strathmere Lodge are welcome to attend. No pre-registration is necessary.

For more information, please contact Marcy Welch (519-245-2520, ext. 6226, or [email protected]).

Minutes of the most recent Family Council meeting are posted on the family information board in the Rose Room (near the Chapel), and previous minutes are available for review at our Reception desk. February 19, 2019 Page 5 of 5 C 11 - CW Info

Labelling of Residents’ Personal Items

This is a reminder that new clothing needs to be labelled with the resident’s name before residents begin to wear it.

One of the ways clothing will go missing is if a resident wears new clothing before it gets labelled. In this case, if new clothing gets into our laundry system without a resident name on it, it becomes difficult, if not impossible, to trace it back to its rightful owner.

It is also a good idea to label other personal effects brought in to The Lodge (e.g., photographs, books/magazines, watering cans), as there are occasions where personal effects find their way outside of a resident’s room, whereupon it becomes difficult to trace such items back to their rightful owner without an associated name.

9. In Conclusion ….

Please let me know if you would like to see certain issues addressed in future newsletter editions (contact me at 519- 245-2520, ext. 6222, or via email at: [email protected]).

Please share a copy of this newsletter with other family members and friends, or direct them to our web page: http://www.middlesex.ca/departments/long-term-care

Electronic back copies of our newsletter can be found on our web page. Hard copies are compiled in binders at both our Reception desk and the staff lounge, and are available for your review.

You can find additional copies of this newsletter edition on our Public Information Board in the main lobby (near the Chapel).

Brent Kerwin, Administrator Distribution: Responsible Parties, Auxiliary, Information Board, Resident Home Areas (5), Website, County Council, Staff, Other Stakeholderst February 19, 2019 Page 1 of 18 C 12 - CW Info

February 19, 2019 Page 2 of 18 C 12 - CW Info February 19, 2019 Page 3 of 18 C 12 - CW Info February 19, 2019 Page 4 of 18 C 12 - CW Info February 19, 2019 Page 5 of 18 C 12 - CW Info

February 19, 2019 Page 6 of 18 C 12 - CW Info News from the Centres for Learning, Research and Innovation in Long-Term Care

February 19, 2019 Page 7 of 18 C 12 - CW Info February 19, 2019 Page 8 of 18 C 12 - CW Info

February 19, 2019 Page 9 of 18 C 12 - CW Info February 19, 2019 Page 10 of 18 C 12 - CW Info

February 19, 2019 Page 11 of 18 C 12 - CW Info

February 19, 2019 Page 12 of 18 C 12 - CW Info

February 19, 2019 Page 13 of 18 C 12 - CW Info

Register Now February 19, 2019 Page 14 of 18 C 12 - CW Info February 19, 2019 Page 15 of 18 C 12 - CW Info

News Releases

February 19, 2019 Page 16 of 18 C 12 - CW Info

Learn More February 19, 2019 Page 17 of 18 C 12 - CW Info February 19, 2019 Page 18 of 18 C 12 - CW Info February 19, 2019 Page 1 of 2 C 13 - CW Info

January 18, 2019

To the Head & Members of Council:

Re: Report of the OGRA Nominating Committee

The OGRA Nominating Committee met on January 3, 2019 and recommended a slate of candidates to the Board of Directors. The Board ratified the report as presented. The recommended slate is as follows:

Northern Zone (One to be elected) Cheryl Fort Mayor Township of Hornepayne Southwest Zone (Two to be elected) Kelly Elliott John Parsons Deputy Mayor Division Manager, Transportation & Municipality of Thames Centre Roadside Operations City of London South Central Zone (Two to be elected) Robin Dunn, Donna Jebb CAO Councillor Township of Oro-Medonte Town of New Tecumseth

The above candidates will serve for a two year term.

The following current Board members do not have to be re-elected to the Board and will automatically assume the following positions effective February 27, 2019:

President: Rick Kester, CAO, City of Belleville 1st Vice President: Rick Harms, Project Engineer, City of Thunder Bay 2nd Vice President: Dave Burton, Mayor, Municipality of Highlands East Immediate Past President: Chris Traini, County Engineer, County of Middlesex Directors: Paul Ainslie, Councillor, City of Toronto Antoine Boucher, Director of Public Works & Engineering, Municipality of East Ferris Steven Kodama, Director, Transportation Services, City of Toronto Bryan Lewis, Councillor, Town of Halton Hills Paul Schoppmann, Mayor, Municipality of St.- Charles Michael Touw, Manager of Operations, County of Peterborough

The above will serve on the 2019-2020 Board of Directors making a total of 15 on the Board. February 19, 2019 Page 2 of 2 C 13 - CW Info

The above slate of candidates will be ratified at the Annual Conference to be held in February, 2018. If any municipal or First Nation member would still like to put their name forward for a position on the Board of Directors they must fill out and return the attached Nomination Form. All nominations must be postmarked or received by fax or e-mail no later than February 1, 2019 and sent to:

Ken Lauppé, Chair Nominating Committee 1525 Cornwall Road Unit 22, Oakville, Ontario L6J 0B2

Fax: 289-291-6477 E-mail: [email protected]

Please be advised that if any additional nominations are received by the deadline noted that an election will be required at the OGRA Conference.

Any questions regarding the Nomination process or serving on the Board of Directors can be directed to the undersigned at [email protected].

Yours truly,

J. W. Tiernay, Executive Director

c. Ken Lauppé, Chair, Nominating Committee FebruaryBoard 19, 2019 Page 1 of 10 C 14 - CW Info Highlights JANUARY 2019

Exective Summary the supporting infrastructure such as low overpasses or narrow bridges. The Board of Directors met in Toronto on January 17th and 18th. The Board The Committee awarded the John was advised that OGRA is expected Niedra Better Practices Awards to end 2018 with a $285,000 surplus. for 2018. In the category of The final 2018-19 Board of Directors This is mainly attributable to higher Innovative Management Practices, meeting will take place at the 2019 than expected enrolment in OGRA Asset Management, Maintenance OGRA Conference on February 24th courses. Management the winner is the City and the inaugural 2019-20 Board of Toronto for the development of of Directors meeting will meet on The final meeting of the 2018/19 “Best Practices” to better estimate February 27th. Member Services Committee had and manage Unit Price and Time & two very good presentations. Dr. Material contracts. Hassan Baaj, Associate Professor, The Executive, Policy and Member University of Waterloo was on-hand In the category of Equipment Services Committees will reconvene to request OGRA consider funding the Innovation/In-house Solutions the on April 1 at the Fairmont Royal York, establishment of a Research Chair to winner is the City of Vaughan who Toronto. Highlights will be emailed investigate asphalt issues and improve developed a Transportation Game to the membership and posted to the quality. Dr. Baaj reported that the & Questionnaire to engage the next OGRA website. Ontario Asphalt Pavement Council generation in transportation planning. and the Ministry of Transportation were also being asked to contribute. The final winner, in the category The Board agreed to contribute a of Innovative Service Delivery, JANUARY 2019 HIGHLIGHTS total of $100,000 ($20,000 per year) Maintenance and Construction Executive Summary...... 1 towards the Chair. Activity is the Municipality of Bayham for the design and implementation of Committee Agendas The second presentation was by a custom, staff-driven, strategic digital Doug Allport, President, Transnomis knowledge management database with Executive...... 3 Solutions Inc. Mr. Allport requested advanced automation and workflow OGRA to partner with Transnomis capabilities. Member Services ...... 4 to establish an Ontario Road Policy...... 5 Information Exchange which would Congratulations to all the winners. allow municipalities to provide data on The awards will be presented at the Actions & Recommendations road closures, parade routes and other Awards Luncheon held during the traffic disruptions to popular GPS 2019 OGRA Annual Conference. Executive...... 6 navigation systems such as Google Maps, Waze and others. This type of The Committee received the 2018 Member Services ...... 7 Academy for Municipal Asset information is critical to emergency Policy...... 8 responders where seconds matter and Management Chair’s report. Janelle to ensure infrastructure is protected Warren, Manager, Professional Board of Directors from vehicles inappropriately re- Development and Training is the routed down roads that may not have acting Chair and presented the report Agenda...... 9 to the committee. The Academy 2018/19 Board of Directors...... 10 February 19, 2019 Page 2 of 10 C 14 - CW Info Accreditation will be re-launched this year and OGRA is need for seat belts in school buses. A recent Fifth Estate pleased to see that registration in the Academy courses is investigative report has shed doubt on the validity of that on the rise. position. Work continues on mapping out the preferred (and not OGRA will also send a letter of support to the Township preferred) roads for the testing of autonomous vehicles. of Clearview in their ongoing dispute with the Niagara Through the assistance of Transnomis, OGRA is close to Escarpment Commission’s opposition to the expansion of mapping out a corridor from Ottawa to Windsor for the the Duntroon Quarry. OGRA is neutral on the expansion testing of AV’s. of the quarry itself but agrees with the Township that the NEC has taken some questionable steps in their OGRA’s Manager, Member and Technical Services, Dr. opposition to this project and is unduly infringing on James Smith has been appointed to the Transportation local decision making by a duly elected municipal council. Research Board (TRB) Asset Management Committee. This US based organization brings together practitioners Lastly, the Policy Committee has reiterated its request to and researchers to consider current asset management the Minister of the Environment to amend the Municipal practices across all transportation modes, develops Class Environmental Assessment process highlighting the research needs, and encourages dialogue and wide fact that 127 municipal Councils have endorsed OGRA’s dissemination of information through meetings, request for reform. workshops, conferences, and publications. Asset management is a systematic process for maintaining, The Board of Directors was provided with a detailed upgrading and operating the physical assets of the update on the 2019 OGRA Conference to be held at transportation system by employing engineering the Sheraton Centre hotel – February 24th – 27th. principals, economic theory, sound business practice, Registration is tracking ahead of last year and OGRA and information systems to determine optimal short is planning some special events to recognize our 125th and long-term resource allocations. The committee anniversary. The Program at a Glance is posted to the recommends how the topic can best be addressed within conference website TRB. Earlier this year OGRA created a Gender Lens Committee The Committee was advised that interest in the Winter to look at our policies and procedures to ensure that Web App and specifically the weather tracker continues to we are encouraging more women to enter the world increase with 229 municipalities using the WWA and 33 of municipal politics, municipal public works and municipalities subscribing to the weather tracker. OGRA engineering and participating on the OGRA Board and recently ported all Weather Tracker subscribers over to a Committees. OGRA will be holding a workshop at the new upgraded system with no problems. The response to conference focusing on these issues called “Of the People the new report format has been very positive. – Strategies for Ensuring Representative Government” which promises to be an interesting session. The Policy Committee agenda was also busy with updates on various pieces of legislation currently before the Our early efforts in increasing diversity on our Board also legislature. Bill 66 – Restoring Ontario’s Competitiveness seem to be paying off as OGRA received nominations Act amends the Labour Relations Act and Schedule from five-women to sit on our Board – the most ever. The 10 of the Planning Act. While OGRA is pleased that recommended slate of candidates was sent out earlier and the legislation addresses the ambiguity that allowed includes three women. municipal governments to be deemed construction employers and thereby unionized as construction This year’s recipient of the Volunteer of the Year Award is workers, we are concerned about the amendments to Fred Dean, Barrister and Solicitor. Many will know Fred the Planning Act which would allow municipalities to as the Chair of the Question Box session at the OGRA/ pass “open for business” by-laws which would in effect ROMA Combined Conference and now of the Last Word by-pass environmental protections and the planning session at the OGRA Conference. Fred has informed us appeals process. While OGRA supports less red-tape in that he is stepping down as Chair to spend more time the approval process this amendment could undermine traveling with his wife. Fred’s contribution to municipal protected greenbelts or deny legitimate public planning government is unbounded and he will certainly be missed. concerns from being heard. President Chris Traini concluded the meeting by OGRA will send a letter of support to MPP Jessica Bell thanking the Chairs of the Member Services, Policy (NDP – University – Rosedale) for her private members and Nominating Committees for their service. The last Bill 62, Protecting Vulnerable Road Users Act. This meeting of the 2018/19 Board of Directors will take place legislation would amend the Highway Traffic Act to add on Sunday, February 24th, 2019 at the Sheraton Centre penalties for all driving offences that result in death Hotel. or serious injury of a vulnerable road user such as If you have any questions or comments please contact Joe pedestrians and cyclists. OGRA recently adopted Vision Tiernay, OGRA Executive Director Zero and this proposed legislation fits nicely with our goal of zero fatalities on Ontario roads. J. W. Tiernay OGRA will send a letter of support for MPP Kathleen Wynne’s private members Bill 56, Keeping Students Safe on School Buses Act. The Bill would require seat belt installation in school buses. Ms. Wynne has publicly stated that she felt she had been misled by the industry Executive Director and Transport Canada during her tenure as Minister of Transportation and Premier being told there was no February 19, 2019 Page 3 of 10 C 14 - CW Info COMMITTEE AGENDAS

EXECUTIVE MEMBERS

Chris Traini, President, County Engineer, County of Middlesex

Rick Kester, 1st Vice President, CAO, City of Belleville

Rick Harms, 2nd Vice President, Project Engineer, City of Thunder Bay

Dave Burton, 3rd Vice President, Mayor, Municipality of Highlands East

Ken Lauppé, Immediate President, Manager, Works Operations, City of Mississauga

MANDATE

The Executive Committee shall review governance, financial and personnel issues and report on same to the Board of Directors.

ITEM

1. Call to Order and Approval of Agenda

2. Approval of Minutes – November 15, 2018

3. Financial Reports

a) Investment Summary – December 31, 2019 b) Financial Statements – December 31, 2019

4. University of Waterloo – NSERC Research Chair – Funding Request

5. 2018 Year End Transfers

6. Policy B-005 Past President’s Travel Expenses (Deferred from November 15, 2018 meeting)

7. Other Business

8. Next Meeting Date: April 11, 2019 Time: 8:30 a.m. Place: Fairmont Royal York Hotel, Toronto

9. Adjournment February 19, 2019 Page 4 of 10 C 14 - CW Info COMMITTEECOMMITTEE AGENDAS AGENDAS

MEMBER SERVICES CO-CHAIRS

Michael Touw, Manager of Operations, County of Peterborough and OGRA Director

Antoine Boucher, Director of Public Works and Engineering, Municipality of East Ferris and OGRA Director

MEMBERS

Salim Alibhai, Director, Capital Planning and Delivery, Transportation Services, The Regional Municipality of York, representing Municipal Engineers Association

Dave Burton, Mayor, Municipality of Highlands East and OGRA 3rd Vice-President

Rick Harms, Project Engineer, City of Thunder Bay, and OGRA 2nd Vice-President

Steven Kodama, Director of Transportation Services, City of Toronto and OGRA Director

Ken Lauppé, Immediate President, Manager, Works Operations City of Mississauga

Chris Traini, County Engineer, County of Middlesex and OGRA President

MANDATE

The Member Services Committee shall provide the Board of Directors with recommendations on a wide range of member services including education and training programs, infrastructure management services, information services and marketing/communications initiatives.

Call to Order and Approval of Agenda Education & Training Update

Approval of Minutes – November 15, 2018 Other Business

Presentations Next Meeting a) Dr. Hassan Baaj, Associate Professor, University of Date: April 11, 2019 Waterloo –NSERC Associate Level Industry Research Chair Time: 10:00 a.m. (See report on Executive Committee agenda) Place: Fairmont Royal York Hotel

b) Simon Foo and Doug Allport, Transnomis Solutions Inc. Adjournment – Ontario Road Information Exchange

John Niedra Better Practices Competition

Asset Management Academy Report

Technical Services Update

Web-Base Services Update

Communications & Marketing Update February 19, 2019 Page 5 of 10 C 14 - CW Info COMMITTEE AGENDAS

POLICY CHAIR

Paul Ainslie Councillor, City of Toronto and OGRA Director MEMBERS

Salim Alibhai, Director, Capital Planning and Delivery, Transportation Services, The Regional Municipality of York, representing Municipal Engineers Association

Paul Jankowski, Commissioner of Transportation Services, Regional Municipality of York, representing Municipal Engineers Association

Rick Kester, CAO, City of Belleville and OGRA 1st Vice-President

Bryan Lewis, Councillor, Town of Halton Hills and OGRA Director

Paul Schoppmann, Mayor, Municipality of St.-Charles and OGRA Director

Chris Traini, County Engineer, County of Middlesex and OGRA President

MTO Representatives

Robert Hazra, Manager, Operations Office

Allan Moore, Team Leader, Passenger Transportation Office

MANDATE

The Policy Committee shall provide the Board of Directors with policy advice on a wide range of municipal transportation issues. The committee shall • review relevant policy proposals and government legislation and develop a response where appropriate. • initiate policy reports for submission to the Board of Directors. • develop timely recommendations to the Board of Directors on emerging issues. • identify issues of interest to the membership and recommend appropriate action by the Board of Directors. • act as the Resolutions Committee and develops recommendations to the Board of Directors.

Call to Order and Approval of Agenda Update on Policy Issues

Approval of Minutes – November 15, 2018 MTO Update

Bill 66 – Restoring Ontario’s Competitiveness Act, 2018 New Business

Bill 62, Protecting Vulnerable Road Users Act, 2018 Next Meeting Date: April 11, 2019 Bill 56, Keeping Students Safe on School Buses Act, 2018 Time: 1:00 p.m. Place: Fairmont Royal York Hotel, Toronto Feedback for 2019 OGRA Advocacy Day at Queen’s Park Adjournment Duntroon Quarry Expansion

Construction Act – Update on Regulations

Auditor General’s Report – Environmental Assessments February 19, 2019 Page 6 of 10 C 14 - CW Info actions & recommendations

EXECUTIVE

TO: Board of Directors

FROM: Chris Traini, President

DATE: January 18, 2019

RE: Executive Committee Report – January 17, 2019

Actions Taken by the Committee:

1. The investment summary as of December 31, 2018 was received for information.

2. The un-audited balance sheet and financial statements as of December 31, 2018 was received for information.

3. The report on the Funding Request for an NSERC Research Chair Position at the University of Waterloo was reviewed by the Committee and deferred to the Board of Directors meeting.

4. Policy B-005 Past President’s Travel Expenses was received as information and referred to the joint meeting of the Advisory Board of Past Presidents and Board of Directors February 24, 2019.

Recommendations to the Board:

1. That the proposed transfer of $6,000 for updating the RWIS CBT be reduced to $0.

2. That the proposed transfer of $3,000 from the Education Development Reserve to run a Volunteer Instructor Workshop to the 2018 operating budget be decreased to $0.

3. That $3,000 from the Education Development Reserve be transferred to the 2018 operating budget to update the Supervision Skills workshop course content.

4. That the proposed transfer of $12,500 from the Advocacy and Special Projects Reserve to the 2018 operating budget be increased to $13,183. February 19, 2019 Page 7 of 10 C 14 - CW Info actions & recommendations

MEMBER SERVICES

TO: Board of Directors

FROM: Antoine Boucher, Chair

DATE: January 18, 2019

RE: Member Services Committee Report – January 17, 2019

Actions taken by the Committee

1. The Committee received a presentation from Dr. Hassan Baaj, Associate Professor, University of Waterloo requesting financial support to establish a research chair. The Committee deferred the matter to the Board meeting of January 18, 2019.

2. The Committee received a presentation from Doug Allport and Simon Foo of Transnomis Inc regarding the creation of a road information exchange.

3. The Asset Management Academy Report was received for information.

4. The Technical Services, Performance Measurement, Best Practices, Asset Management, Standards and Infrastructure Services Update report for the period November 5, 2018 to January 4, 2019 was received for information.

5. The Web-based Services Update report for the period November 5, 2018 to January 4, 2019 was received for information.

6. The Communications and Marketing Update report for the period November 2, 2018 to January 4, 2019 was received for information.

7. The Education and Training Update report for the period November 5, 2018 to January 4, 2019 was received for information.

Recommendations to the Board

1. That OGRA enter into negotiations with Transnomis Inc. to establish the Ontario Road Information Exchange.

2. That the Board approve the City of Toronto as winner for category 1, The City of Vaughan winner of category 2, and Municipality of Bayham winner of category 3 in the John Niedra Better Practices Competition. February 19, 2019 Page 8 of 10 C 14 - CW Info actions & recommendations

POLICY

TO: Board of Directors

FROM: Paul Ainslie, Chair

DATE: January 18, 2019

RE: Policy Committee Report – January 17, 2019

Actions Taken by the Committee

1. The Committee received for information feedback for actions that could be potentially incorporated into the 2019 OGRA Advocacy Day preparations.

2. The Committee received for information an update of the development and implementation of regulations associated with the Construction Act.

3. The Committee received an update on policy issues for the period November 6, 2018 - January 4, 2019.

4. The Committee received for information an update on MTO issues from Allan Moore.

Recommendations to the Board

1. That OGRA write to the Minister of Municipal Affairs and Housing expressing its support for the proposed changes contained in Schedule 9 of Bill 66 while also expressing its opposition to the provisions contained in Schedule 10 of Bill 66.

2. That OGRA write to MPP Jessica Bell supporting Bill 62, Protecting Vulnerable Road Users Act, 2018.

3. That OGRA write to MPP Kathleen Wynne supporting Bill 56, Keeping Students Safe on School Buses Act (Highway Traffic Amendment), 2018, subject to what is safe for children and consultation with stakeholders and review of studies form other jurisdictions.

4. That OGRA support the Township of Clearview’s request to have O. Reg 828/90 amended to protect local decision making.

5. That OGRA write to the Minister of Environment, Conservation and Parks re-iterating OGRA’s prior request to amend the Municipal Class Environmental Assessment (MCEA) process while also highlighting the 127 Council endorsements OGRA received supporting its call from MCEA reform. February 19, 2019 Page 9 of 10 C 14 - CW Info BOARD OF DIRECTORS

Call to Order and Approval of Agenda

Approval of Minutes – NOVEMBER 16, 2018

Conference Update – Verbal

Gender Lens Committee

Executive Committee Report

Member Services Committee Report

Policy Committee Report

Nominating Committee Report

Correspondence a) Cowperthwaite Mehta, Letter dated December 13, 2018 Re: 2018 Year-End Audit

Other Business

Next Meeting Date: February 24, 2019 Time: 11:00 a.m. Place: Sheraton Centre Toronto Hotel

Adjournment February 19, 2019 Page 10 of 10 C 14 - CW Info

2018-2019 OGRA Board of Directors

Front Row (Left - Right) Virginia Ridley, Councillor, City of London; Rick Harms, 2nd Vice-President, Project Engineer, City of Thunder Bay; Ken Lauppé, Immediate Past President, Manager, Works Operation, City of Mississauga; Chris Traini, President, County Engineer, County of Middlesex; Rick Kester, OGRA 1st Vice-President & CAO, City of Belleville; Andy Bruziewicz, Councillor, City of Sarnia. Back Row (Left - Right) Paul Ainslie, Councillor, City of Toronto; Bryan Lewis, Councillor, Town of Halton Hills; Matthew Green, Councillor, City of Hamilton; Dave Burton, 3rd Vice-President, Mayor, Municipality of Highlands East; Michael Touw, Manager of Operations, County of Peterborough; Antoine Boucher, Director of Public Works & Engineering, Municipality of East Ferris and Paul Schoppmann, Mayor, Municipality of St.-Charles; Joe Tiernay, OGRA Executive Director. Missing from photo: Steven Kodama, Director of Transportation Services, City of Toronto and Yolaine Kirlew, Councillor, Municipality of Sioux Lookout

OGRA is led by 15 Directors drawn from member municipalities across Ontario. Directors are either elected municipal representatives or municipal staff officials. Collectively they represent several areas of municipal expertise. Elections to the Board of Directors are held at the OGRA Annual Conference in February. The Board meets at least seven times a year. Most meetings are in the Greater Toronto Area.

2019 marks OGRA’s quasquicentennial: the 125th anniversary of our founding in 1894. The 2019 OGRA Conference will highlight this milestone and much more.

• Housing Opens 10:00 am Tuesday November 6, 2018 • 2019 OGRA Conference – Sunday, February 24 – Wednesday, February 27 • The 2019 OGRA Conference will be held at the Sheraton Centre Toronto Hotel.

www.OGRAconference.ca February 19, 2019 Page 1 of 17 C 15 - CW Info

Dear: Municipalities

The Ontario Ministry of Agriculture, Food and Rural Affairs (OMAFRA) is pleased to inform you that we are making updates to the Ontario Wildlife Damage Compensation Program (OWDCP) application form. We heard your concerns and anticipate the changes will come into effect on February 1, 2019. All program applications with a predation date on or after February 1, 2019 will need to be submitted using the attached application form.

Know that OMAFRA will support industry and municipal partners through the implementation of these new application requirements. Producers and investigators will have access to information and training sessions, updated program guidelines, as well as updated tip sheets.

Dates and registration information for the upcoming training sessions can be found here or at http://www.omafra.gov.on.ca/english/livestock/owdcp-regform.htm

Please note that the content of this email has been shared in order to support continued municipal delivery of the OWDCP and must be kept confidential up until February 1, 2019.

For further information, please contact the Agriculture Information Contact Center at: 1-877-424-1300 or: [email protected].

Please visit the OWDCP website or www.Ontario.ca/predation for further program information and updates as they become available.

Yours truly,

Jane Widdecombe Program Administrator

February 19, 2019 Page 2 of 17 C 15 - CW Info

Ontario’s Wildlife Damage Compensation Program

Completing a Program Application Form A Resource for Investigators

January 2019

February 19, 2019 Page 3 of 17 C 15 - CW Info

The Ontario Wildlife Damage Compensation Program (OWDCP) provides compensation to eligible producers whose livestock and/or poultry have been injured or killed as a result of wildlife predation or whose bee colonies, beehives and/or beehive- related equipment has been damaged as a result of wildlife pre- dation.

February 19, 2019 Page 4 of 17 C 15 - CW Info

HOW TO COMPLETE THE APPLICATION FORM

Refer to the application form posted on the OMAFRA website to follow along with this tip sheet: ______

Step 1 - Owner Identification & Basic Eligibility Requirements

 Have the owner complete Step 1.  Ensure the owner fills out the eligibility requirements section which includes providing a Canada Revenue Agency (CRA) Number, Farm Business Registration Number (FBRN) and a Premises Identification Number (PID).  Check to ensure all information is complete in Step 1.  Applicants without a CRA Number need to provide their Social Insurance Number to the Municipality and/or OMAFRA when requested.  Applications missing a FBRN or PID are ineligible under the program and will not be processed until this information is provided.  Applicants that do not have an FBRN (valid in the current or previous calendar year) must qualify for an exemption and provide proof of that exemption in order to be eligible for compensation under the program.  If information is missing, ministry staff will contact the municipality to get the information before the application is processed, which may result in a delay to the processing timelines or an application being deemed ineligible if this information is not provided.  If the Owner has an email address, it is recommended to include it in order to facilitate any communication regarding the application.

Step 2 - Investigator Information  Fill in your contact information.  Phone and email is required in case ministry staff need to get in touch about a question regarding the application.

Step 3 - Description of Damages

 Fill in the injury/kill date (date of the attack).  Indicate the type of damages being reported, either death or injury of the animal(s).  Include any paid veterinary receipts for relevant livestock/poultry injuries (If applicable).

3

February 19, 2019 Page 5 of 17 C 15 - CW Info

Injured Animals:

 Producers should immediately seek veterinary care or other treatment to prevent further suffering of an injured animal. If the animal is in distress and suffering, the producer may euthanize it before you (the investigator) arrive.  Veterinary care costs are eligible under this program up to the Fair Market Value of the livestock. Costs related to a producer’s on-farm “inventory” of medications do count as an eligible expense. In this case, proof is required that a vet directed the drug use as a treatment for the injury and the producer must provide a receipt for the medication purchase.  All veterinary or medication receipts and invoices should be saved and submitted with the application.

Step 4 - Description of Livestock and Signs of Predation The information reported in this section will be used to calculate the value of the predated animal. The following fields must be included in order to assign fair market value to the livestock producer:  Number of head  Species and type of animal (e.g. chicken, lamb, steer, etc.)  Estimated live weight in pounds - this is used to calculate pricing based on the weight categories of market animals  Age of animal(s) - this is used to calculate young stock pricing (lambs, steers, etc.)  Sex of animal(s)  Your declaration as to whether or not there is sufficient evidence to determine that the livestock or poultry death/injury was caused by an eligible wildlife species  Whether any available premiums apply including, pregnant, registered or poultry breeding stock. Required documentation must be provided by the producer and can be found in Table 1. An example of a breeding record can be found in Figure 1.

Table 1: Required Documentation for Livestock Premiums

Available Premium Required Documentation

Breeding records required. Can include a handwritten breeding Pregnant record or a pregnancy scanning report from a veterinarian or technician (see Figure 1).

Breed registration documents linking to the ID tag or tattoo must be provided for the animal. Alternatively, parental registration Registered paper papers and documentation demonstrating a genetic link can be provided.

Poultry breeding stock Sales receipts and proof of pedigree are required.

4

February 19, 2019 Page 6 of 17 C 15 - CW Info

Figure 1: An Example of a Pregnancy Scanning Report in Beef

Step 5 - Evidence of Predation Indicate and document evidence of predation based on the kill/injury site evidence. Fully detailed descriptions in the application will assist OMAFRA in assessing the claim. All statements must be substantiated by photographic evidence.  Describe in detail any evidence that animal was alive prior to the attack. Examples could include but are not limited to the hoof membrane of a newborn animal being worn, manure or dirt on the hooves, the animal having identification markers (ID tag, tattoo, ear notch, leg band, etc.), young animals licked or dried off, etc.  Describe in detail any evidence that the livestock/poultry bled from the attack. This could include blood on the body or around the area where it was attacked.  Describe in detail any signs of tissue damage (bruising or hemorrhaging) under or around the lacerations or puncture wounds on the hide.  Describe in detail any other signs of predation. Examples could include drag marks on the ground, broken vegetation, predator tracks, scat, fur, etc.

5

February 19, 2019 Page 7 of 17 C 15 - CW Info

Step 6 - Description of Livestock and Signs of Predation  Identify the predator species. A list of Eligible Wildlife Species can be found below:

Eligible Wildlife Species for Damage to Livestock and Poultry

 Bear  Elk  Raccoon  Bobcat  Fisher  Raven  Cougar  Fox  Vulture  Coyote  Hawk  Weasel  Crow  Lynx  Wolf  Eagle  Mink

 Provide a description of the events and the attack site. Items to highlight could include:

 Outline any secondary details to support wildlife identification (e.g., tracks, how the animal was attacked, if a predator was seen in the area) and support the primary evidence outlined above.  Note weather conditions and their potential impact on the available site evidence. (For example, +30 degrees Celsius so not a lot of the carcass left due to decomposition, or rain events for days which washed away the blood on the carcass and around the site, etc.)  Indicate any behaviour exhibited by the herd or flock after the attack. (For example, pacing the fence, balling, spooked, etc.)

Photographic Evidence  Provide 3-6 digital colour photos per individual livestock or poultry. The more photos the better. Three example photos can be found in Figure 1 – 3. Photos should be taken in colour, and high quality. Photos should include:

Required:  A close up photo of all injuries and/or wounds sustained (e.g., bite marks, wounds, lacerations, bleeding, bruising, etc.)  A photo of the entire animal showing all injuries and/ or wounds sustained.  Photos of the location where the incident occurred, including any evidence of a predatory struggle (e.g., blood splatters and trails, drag marks, torn-up earth or vegetation, predator tracks, scat, etc.)

6

February 19, 2019 Page 8 of 17 C 15 - CW Info

Recommended:  Photo of ear tag(s), tattoo(s) or other forms of identification such as paint brands or ear notches, if available. (May not be available on young animals or carcasses which have ears eaten off)  Photo of the hooves, if it is a young animal, if available.  Photos of any other relevant items from the attack site, examples could include the entry point of the predator, damage to the fence, and photos of weather conditions to name a few.  Provide a description of how the photos support the evidence of predation on the Application Form  If there are applicable photos taken by the owner that support the evidence you have collected, encourage the producer to submit these photos as additional evidence.

Figure 1 - 3: A picture of wounds sustained; a wide angle picture of location; a picture of the kill site and animal.

Step 7 - Reasonable Care The following information will be used to assess whether reasonable efforts have been taken to prevent the injury or death of livestock or poultry. Provide information on:  Herd/ flock size (number of adult head for example number of ewes or cows).  Overall health condition of remaining herd/flock.  Deadstock disposal practices on-farm.  Livestock inspection frequency.  If fencing is present, the condition the fencing is in as well as the type of fencing being utilized (e.g. 5 strand electric fencing, rail fencing, page wire, mesh wire fence, electric netting, etc.).  Presence of livestock guardian animal(s) such as a dog, donkey or llama.  Assess whether reasonable care was provided by the owner based on your conversation above with the owner. Other predation prevention measures could include predation deterrents (visual / noise), hunting or trapping – detail in the Comments field if applicable.

Upon submitting five application forms in one calendar year, the owner must complete and submit a Reasonable Care Plan. OMAFRA will contact the owner in this case and provide them with the required document. 7

February 19, 2019 Page 9 of 17 C 15 - CW Info

Step 8 - Municipal Investigator Declaration and Signature  Attest that the findings of your investigation were fully documented and truthful by signing and dating the application.

Step 9 - Owner Declaration and Signature  Have the owner indicate if they will be providing additional evidence, which may not be currently available, to the municipality within seven (7) business days of the investigation. The owner must also sign the application, which binds them to the terms and conditions of the program.  The owner should review the completed application form and ensure all details provided by the investigator are accurate and enough detail is provided.  Have the owner sign the completed application form to attest that the evidence provided is correct.  Territorial investigators are responsible for submitting additional evidence provided by the owner, within seven (7) business days of the investigation, to the program administrator via email at [email protected] or mail: Ontario Ministry of Agriculture, Food and Rural Affairs Attention: OWDCP Program Administrator 1 Stone Road West, 4th Floor NW Guelph, ON N1G 4Y2

Step 10 - Submitting a Program Application  Municipal investigators must submit an application within seven (7) business days of conducting an investigation. A copy of the report should be provided to:  The owner of the livestock/ poultry.  The Clerk of the municipality in which the livestock/ poultry were injured or killed.

 Territorial investigators must submit an application within seven (7) business days of conducting an investigation. A copy of the report should be provided to:  The owner of the livestock/ poultry.  The program administrator (OMAFRA).

Ineligible Applications:  Farm Business Registration Number (FBRN) is invalid in the current and/or previous year or it is not associated with the applicant.  Ontario Premises Identification (PID) Number is invalid.  Livestock species is not eligible.  Predator species is not eligible.  Application is incomplete  The livestock or poultry was diseased or sick.  The owner is not in compliance with Ontario Regulation 106/09 of the Nutrient Management Act or Ontario Regulation 105/09 of the Food Safety Quality Act (FSQA).

8

February 19, 2019 Page 10 of 17 C 15 - CW Info Ministry of Agriculture, Ontario Wildlife Damage Compensation Program

Food and Rural Affairs Application Form

Instructions 1. Before completing this document, review the program guidelines that were supplied by the ministry. 2. This form reports damages to livestock/poultry from eligible wildlife. 3. This report should be submitted to OMAFRA within 7 business days of initial investigation. 4. Required fields are marked with an asterisk (*). Incomplete applications may lead to delays in processing, or be deemed ineligible for processing. Step 1 – Owner Identification & Basic Eligibility Requirements Owner (Applicant) Information Business / Farm Business Name *

Owner Legal Last Name * Owner Legal First Name *

Owner Business Address

Unit No Street No * Rural Route PO Box

Street Name * City/Town *

Telephone * Email Province * Postal Code *

Eligibility Requirements

1 Canada Revenue Agency Number (CRA) I confirm the applicant does not OR have a CRA Number.

2 Farm Business Registration Number (FBRN) I confirm the applicant does not OR have a FBRN.

3 Premises Identification Number (PID) I confirm the applicant does not OR have a PID.

Note: For more information about CRA, FBRN and PID and potential exemptions, see top of page 2.

OWDCP-APP 1.0 Page 1 February 19, 2019 Page 11 of 17 C 15 - CW Info Ministry of Agriculture, Ontario Wildlife Damage Compensation Program

Food and Rural Affairs Application Form

Eligibility Exemptions and Alternatives

1. CRA: In the absence of a CRA Number, the applicant will provide their Social Insurance Number to the Municipality and/or OMAFRA when requested. For more information go to: www.canada.ca/en/services/ taxes/business-number.html or call: 1-800-959-5525.

2. FBRN: In the absence of a FBRN, the applicant must qualify for an exemption and will provide documented proof. For more information about FBRN: visit www.farmbusreg.com or call Agricorp: 1-888-247-4999.

3. PID: To obtain a new PID or re-validate an existing PID visit: www.ontariopid.com or call Agricorp: 1-888-247-4999.

Step 2 – Investigator Information

Represented Municipality * Last Name * First Name *

Telephone * Email * Mobile

Step 3 – Description of Damages

Injury or Kill Date (yyyy/mm/dd) *

Indicate the type(s) of damage(s) *

Death of livestock or poultry Note: If this application includes a claim for veterinary costs related to predation, provide Injury of livestock or poultry proof of payment (i.e. veterinarian invoice / receipt referencing the livestock being claimed).

Both death and injury of livestock or poultry

OWDCP-APP 1.0 Page 2 February 19, 2019 Page 12 of 17 C 15 - CW Info Ministry of Agriculture, Ontario Wildlife Damage Compensation Program

Food and Rural Affairs Application Form

Step 4 – Description of Livestock & Signs of Predation Animal 1

# of Head Species Type (One Per Sheet) Live Weight Age of Animal

lbs years months days

Sex

Male (Castrated) Male (Uncastrated) Female Unknown

Declaration by the Investigator: *Evidence of a carcass is required

Insufficient Evidence Natural Causes Sufficient Evidence Found Found

Premium(s): * Documents required to substantiate premium

Not Poultry breeding Pregnant Registered applicable stock

Evidence Of Predation: *Provide Photos To Support Your Descriptions.

Is there evidence that the animal was alive prior to the attack? (Newborns: Yes No no hoof membrane, ID tag, cleanliness, etc.) Explanation Required.

Are there signs of bleeding and/ or hemorrhaging present? (Pooling blood, Yes No blood trails, etc.) Explanation Required.

Are there signs of claw and/ or puncture wounds visible on the carcass? Yes No Explanation Required.

Were there any other signs of predation? Explanation Required. Yes No

OWDCP-APP 1.0 Page 3 February 19, 2019 Page 13 of 17 C 15 - CW Info Ministry of Agriculture, Ontario Wildlife Damage Compensation Program

Food and Rural Affairs Application Form

Step 5 – Description of Predator & Site Evidence

A. PREDATOR SPECIES * SEE PROGRAM GUIDELINES FOR ELIGIBLE WILDLIFE SPECIES LIST

Coyote Wolf Bear

Others, Specify:

B. PROVIDE A DESCRIPTION OF THE EVENTS AND ATTACK SITE. INCLUDE ANY OTHER RELEVANT INFORMATION SUCH AS WEATHER, CONDITIONS AND/OR BEHAVIOURS EXHIBITED BY THE HERD OR FLOCK AFTER THE ATTACK.

C. PROVIDE A DESCRIPTION OF THE EVIDENCE LEFT BY THE PREDATOR. DESCRIBE HOW PHOTOS SUPPORT EVIDENCE OF PREDATION.

Step 6 – Reasonable Care A. Overview

Herd / Flock Size:

Healthy, no concerns Diseased Sick Overall Health Condition: Other (Explain)

Compost Incineration Burial

Off-site disposal Deadstock Disposal: Disposal vessel (licensed disposal/collector)

Other (Explain)

OWDCP-APP 1.0 Page 4 February 19, 2019 Ministry of Agriculture, Page 14 ofOntario 17 Wildlife Damage CompensationC 15 Program - CW Info

Food and Rural Affairs Application Form

B. Predation Prevention

INSPECTION FREQUENCY

Multiple times daily At least once daily A few times per week Weekly

Other (Explain)

FENCING:

Present Not Present

Condition

Very good Good Fair Poor Very Poor

Describe fencing type : (e.g. electric fencing)

LIVESTOCK GUARDIAN ANIMAL(S):

Present Not Present

Describe type: (e.g. dog, donkey, llama)

The owner has taken reasonable measures to prevent predation.

The owner has not taken reasonable measures to prevent predation.

Comments (if applicable)

OWDCP-APP 1.0 Page 5 February 19, 2019 Page 15 of 17 C 15 - CW Info Ministry of Agriculture, Ontario Wildlife Damage Compensation Program

Food and Rural Affairs Application Form

C. Reasonable Care Plan

Note: Upon submitting five applications in one calendar year (i.e. January 1st to December 31st), an Owner must complete and submit a Reasonable Care Plan form provided by OMAFRA in order to remain eligible for program compensation. Once a plan has been submitted, the Owner may be required to demonstrate that the plan has been implemented. Failure to submit a Reasonable Care Plan, after one has been requested, or to demonstrate that a plan has been implemented may result in the Owner's subsequent application being deemed ineligible. For Reasonable Care Plan template: www.omafra.gov.on.ca/english/livestock/predation/reasonable_care.pdf

Step 7 – Municipal or Territorial Investigator Declaration and Signature

I hereby certify that the information I have provided in this application is true and accurate to the best of my knowledge and that a copy of the completed application has been provided to the owner. I also understand that submitting false or misleading information in this application form could result in the denial of the claim. I further understand that any payment the Municipality I work for receives from OMAFRA under the Ontario Wildlife Damage Compensation Program as a result of false or misleading information I have submitted, may have to be repaid by the municipality I work for to OMAFRA. Investigator Name (print) Signature Date (yyyy/mm/dd)

Forward completed applications and all supporting documents to your local Municipal Clerk within seven (7) business days of the initial investigation. If the damage occurred in an unincorporated township (a territory without Municipal organization as defined in Section 2 of the Northern Services Board Act.), completed applications and all supporting documentation should be submitted to the Ontario Ministry of Agriculture, Food and Rural Affairs at: [email protected] Step 8 – Owner Declaration and Signature (To be completed by Owner) The Undersigned Certifies That:

• I have read, understand and agree to abide by all requirements of the Ontario Wildlife Damage Compensation Program (OWDCP). • I confirm that my farm business is in compliance with all the requirements of law. • All information submitted in this application form is true and accurate, to the best of my knowledge, information and belief. • I understand that submitting false or misleading information in this application form could result in the denial of this claim and any potential future claims that could be made by myself, myself on behalf of another person, or another person affiliated with myself in any type of business relationship in which this claim is being made may have under the OWDCP and/or a require that any compensation received under the OWDCP as a result of the submission of false or misleading information be repaid.

OWDCP-APP 1.0 Page 6 February 19, 2019 Page 16 of 17 C 15 - CW Info Ministry of Agriculture, Ontario Wildlife Damage Compensation Program

Food and Rural Affairs Application Form

The Undersigned Further Certifies And Acknowledges And Agrees That:

• The OWDCP is a discretionary, non-entitlement program in accordance with Order In Council 502/2016. Payment is subject to Ontario receiving all the necessary appropriations from the Ontario Legislature, Ontario receiving all the necessary monies from Canada, and the Owner’s compliance with the terms and conditions of the OWDCP. • If it is determined that the Owner has received a payment that the Owner was not eligible to receive, through an administrative error or otherwise, the Owner will be required to repay any and all monies that the Owner was not eligible to receive, as determined by Ontario. • She / He will provide accurate, timely and full information, including supporting documentation, to Ontario, and will notify OMAFRA immediately in the event that there are any changes to the information provided.

Additional Evidence

I wish to apply. I have NO additional evidence and/or documentation to provide:

By checking this box, I as the Owner, wish to apply to the OWDCP and agree with the evidence gathered and reported by the Municipal or Territorial Investigator in this application. (I have no further information to provide)

I wish to apply. I have additional evidence and/or documentation to provide:

By checking this box, I as the Owner, wish to apply to the OWDCP, and provide additional evidence to support the application and, as reported by the Municipal or Territorial Investigator, will provide additional evidence (see program guidelines) to the Municipality/ Territorial Investigator within seven business days. I further understand that if I do not submit the additional evidence within seven business days, the Program Administrator will not consider it.

Personal Information

NOTICE OF COLLECTION OF PERSONAL INFORMATION: Any personal information collected after the approval of the application form, such as the Social Insurance Number of an individual acting as a sole proprietor or as an unincorporated partner in a partnership, is necessary for income tax purposes because a payment is being made, as well as for the overall administration of the OWDCP. More specifically, the Social Insurance Number will also be used for auditing and the collection of any debts incurred under the Ontario Wildlife Damage Compensation Program. The Business Number is being collected pursuant to the Income Tax Act (Canada), as amended and the Order in Council that established the OWDCP. Questions regarding the collection of this information may be directed to: OWDCP Program Administrator Ontario Ministry of Agriculture, Food and Rural Affairs, 1 Stone Road West, 4th Floor NW Guelph, Ontario N1G 4Y2

OWDCP-APP 1.0 Page 7 February 19, 2019 Page 17 of 17 C 15 - CW Info Ministry of Agriculture, Ontario Wildlife Damage Compensation Program

Food and Rural Affairs Application Form

Tel: 519-826-4047 or 1-877-424-1300 (toll free) Email: [email protected] BY SIGNING BELOW, I CERTIFY THAT I AM AUTHORIZED TO SIGN THIS APPLICATION ON BEHALF OF THE APPLICANT AS WELL AS BIND THE APPLICANT TO THE TERMS AND CONDITIONS OF OWDCP, AS SET OUT IN THE OWDCP PROGRAM GUIDELINES.

Owner Last Name (print) * Owner First Name (print) *

Signature * Date (yyyy/mm/dd) *

Step 9 - Submitting this Program Application (To be completed by Municipal Official)

Before submitting an application, the Municipality must ensure that: • All sections of the application have been completed • The application has been signed by both Municipal Investigator, Municipality and Owner • All required supporting documentation, including photographs, are included • The additional evidence/ documentation indicated in Step 8 was provided by the Owner within seven (7) business days of the investigation.

Municipal Declaration and Signature

I hereby certify that the information I have provided in this application form is true and accurate to the best of my knowledge. I understand that submitting false or misleading information in this application form could result in the denial of the claim. I further understand that any payment the Municipality that I work for receives from OMAFRA under the OWDCP, as a result of false or misleading information I have submitted may have to be repaid by the Municipality I work for to OMAFRA. Finally, I accept that a set administrative allowance per application will be provided by OMAFRA to assist with application processing costs.

Municipality *

Unit No. Street No. Street Name Rural Route PO Box

City Province Postal Code ON Phone Email

Municipal Official First and Last Name (print) Position

Signature * Date (yyyy/mm/dd) *

OWDCP-APP 1.0 Page 8 February 19, 2019 Page 1 of 6 C 16 - CW Info

To whom it may concern,

The Ontario Farmland Trust is pleased to share with you its commentary on the proposed Bill 66, Restoring Ontario's Competitiveness Act, 2018.

We kindly ask that you bring this information to the attention of elected municipal officials and appropriate staff. We also ask that you add this commentary to the next Council Agenda in the Correspondence & Information Section.

Our submission details six specific threats to farmland and the farm sector, further explains why the proposed Open-for-Business Zoning By-law is unnecessary, and suggests alternative actions to improve Ontario's business environment and attract investment in the agri-food sector.

Ontario Farmland Trust's submission is attached and can also be viewed at:

Thank you, Kathryn

--

Kathryn Enders Executive Director Ontario Farmland Trust c/o University of Guelph, SEDRD Guelph, ON N1G 2W1 (519) 824-4120 ext. 52654 [email protected] website or www.ontariofarmlandtrust.ca

February 19, 2019 Page 2 of 6 C 16 - CW Info

January 15, 2019

Michael Helfinger Intergovernmental Policy Coordination Unit 900 Bay Street, Hearst Block, 7th floor Toronto, ON M6H 4L1

RE: EBR Registry # 013-4293 for input on the proposed Bill 66, Restoring Ontario’s Competitiveness Act, 2018

Ontario Farmland Trust (OFT) is a not-for-profit organization whose mission is to protect and preserve Ontario farmlands and associated agricultural, natural, and cultural features of the countryside. OFT achieves this through direct land securement, stewardship, policy research and education to benefit all Ontarians. Thank you for the opportunity to submit feedback on the proposed Bill 66, Restoring Ontario’s Competitiveness Act, 2018. OFT has played an active stakeholder role in the development of policies that support a prosperous, sustainable and permanent farm sector, including those contained in the Growth Plan, Greenbelt Plan, and Oak Ridges Moraine Conservation Plan. In an effort to continue working with the Province to develop responsible planning policies that support the agri-food sector, OFT has detailed its concerns regarding Schedule 10 of the proposed Bill 66, Restoring Ontario’s Competitiveness Act, 2018, in the following document. Ontario’s agri-food sector is a major economic engine for the province. In terms of job creation and economic growth, a 2018 report confirmed that the agri-food sector contributes over $39 billion to Ontario’s GDP and employs more than 820,000 Ontarians in the supply chain [1]. This contribution is overwhelmingly significant in rural areas, where roughly 12% of the GDP and 10% of rural jobs are attributed to the farm sector [2]. Ontario is also positioned favourably to attract agricultural and manufacturing investment because it is a global leader in the agri-food industry and houses one of the largest agri-food hubs in North America. This, in turn, generates growth in employment and GDP. OFT believes that, as currently written, the Open-for-Business Zoning By-law proposed within Schedule 10 of Bill 66 places the agri-food sector and its substantial economic benefits at an unacceptable level of risk. If adopted it will jeopardize the economic contributions of the agri- food sector and expose rural areas to greater economic vulnerability. As such, OFT recommends that Schedule 10 be removed from Bill 66. It is critical that all Acts that protect the permanency, health, productivity, and profitability of Ontario’s farmland and the agri-food sector are retained in full and without exception.

Ontario Farmland Trust, c/o University of Guelph, SEDRD, Guelph, ON N1G 2W1 (519) 824-4120 ext. 52654 | [email protected] |www.ontariofarmlandtrust.ca

1 February 19, 2019 Page 3 of 6 C 16 - CW Info

The following sections provide greater detail regarding Schedule 10’s threats to the farm sector and suggests alternative actions to improve the province’s business environment while attracting agri-food investment. Threats to the Farm Sector Schedule 10 of Bill 66 and the Open-for-Business Zoning By-law (OFB-ZBL) could open up for development farmland that is either currently protected (e.g. through the Greenbelt Plan) or is outside of projected municipal growth areas. This negatively impacts the agricultural sector in a number of ways. Schedule 10 of Bill 66:

• Threatens to pave over and permanently destroy productive farmland. Only 5% of the Canadian land base is prime agricultural land, the majority of which is in southern Ontario and contributes to the success of the Province’s agri-food sector. Ontario is already losing 175 acres of farmland every day, a rate that could increase under the proposed OFB-ZBL. The loss of this land to non-agricultural uses is irreversible and negatively impacts Ontario’s economy, food security, and agri-food investment potential. • Risks farmland fragmentation and the dismantling of the agricultural system. A successful agri-food sector relies on a healthy farm sector, which requires access to a contiguous agricultural land base with a system of supportive infrastructure, agricultural services, distributors, and processors. This requirement is recognized by, and is being addressed through, ongoing municipal-level processes to implement the Agricultural System for the Greater Golden Horseshoe. Development approvals outside of strategic growth areas that are delineated in Official Plans and in conformity with the Provincial Policy Statement, Growth Plan, Greenbelt Plan, etc. will fragment and destroy the systems required by the farm sector. As farmland and the agricultural system is fragmented by conflicting land uses, the viability of agricultural enterprises and the agri- food sector is reduced or eliminated. • Will dramatically inflate farmland prices as speculation and land banking increases and further reduce affordability for farmers. Sustaining large swaths of contiguous, affordable farmland is crucial because land ownership provides the long-term, land use certainty that is required for farmers to make investments in their property and business. This contributes to a stronger agri-food sector and more attractive investment environment. • Introduces conflicting land uses adjacent to land used for agricultural purposes. This disadvantages both producers and those on adjacent properties because of the nature of agricultural activity, which generates noise, odours, and dust, and involves the use of slow-moving farm machinery and hazardous materials. Ultimately, introducing incompatible land uses makes it more difficult for farmers to continue running financially

Ontario Farmland Trust, c/o University of Guelph, SEDRD, Guelph, ON N1G 2W1 (519) 824-4120 ext. 52654 | [email protected] |www.ontariofarmlandtrust.ca

2 February 19, 2019 Page 4 of 6 C 16 - CW Info

sustainable farm businesses, can interrupt normal farm practices, and can create conflict with neighbors. • Re-introduces uncertainty around the permanent protection of land for agriculture and agribusiness. Uncertainty about the ongoing protection of land for agriculture discourages investment in agriculture and leads to a deterioration in the resource and the agricultural community associated with it. Given that the best agricultural land is largely located in areas experiencing growth pressures, this uncertainty and the resultant reluctance to invest in agribusiness, will weaken the agri-food sector. Furthermore, the lack of public consultation will result in farmers being unable to provide feedback, challenge decisions, and advocate for the ongoing viability of their business. • Increases the agricultural sector’s vulnerability to the adverse effects of climate change. Studies in Ontario indicate that the effects of climate change will be dramatically different across the province and that heat and water stress will likely have negative impacts on agricultural productivity [3,4]. The agricultural and natural lands threatened by the proposed OFB-ZBL help to offset these negative impacts by providing services including carbon storage and flood management. Re-introduced land use uncertainty would also reduce farmers’ incentive to invest in on-farm adaptive and mitigative technologies and practices. Actions to Improve Ontario’s Business Environment As currently proposed, the OFB-ZBL is unnecessary and does not appropriately solve the issues it seeks to address. Numerous studies report that there is already enough employment land designated for growth out to 2031 and beyond, meaning the provisions within the OFB-ZBL meant to open up land previously unavailable for development are unnecessary. For example, a 2017 Neptis Report notes that 85% or 87,440 ha of Designated Greenfield Area in the Greater Golden Horseshoe is unbuilt [5], and a 2017 study from Simcoe County indicated that across its 16 municipalities, there were 1,514 ha of excess employment lands to accommodate anticipated growth out to 2031 [6]. These planning horizons can be extended well beyond 2031 when growth is managed through intensification [7]. Existing planning resources, including Official Plans, already allow municipalities to respond to employment opportunities on currently designated lands and direct growth in a strategic and appropriate manner. Municipal polices are developed based on substantive amounts of work supported by public consultation and should not be pre-empted by the OFB- ZBL. The proposed OFB-ZBL disregards the importance and necessity of coordinated, comprehensive planning to maintain and protect the integrity of regional systems,

Ontario Farmland Trust, c/o University of Guelph, SEDRD, Guelph, ON N1G 2W1 (519) 824-4120 ext. 52654 | [email protected] |www.ontariofarmlandtrust.ca

3 February 19, 2019 Page 5 of 6 C 16 - CW Info

including the agricultural system. Current provincial policies address strategic planning processes at a regional level and should not be bypassed or undermined under any condition. While the OFT is opposed to the currently proposed Open-for-Business Zoning By-law we acknowledge that there are other actions that can be taken to improve the business environment in the province and attract investment in the agri-food sector, which include:

• Coordinating the actions of provincial ministries so they work as a team to facilitate appropriate development • Adopting an online ‘single portal’ approach to planning applications, approvals, and communications between government agencies and applicants • Providing greater recognition and promotion of the agri-food sector as an economic engine in the province • Promoting job creation and investment opportunities that recognize and support agricultural business potential in rural areas. Farmland is rural employment land and employment in one sector should not place jobs at risk in another, which is the current reality of Schedule 10 given the risks it will create for agricultural viability. • Creating land-use certainty by using existing planning or policy tools to permanently protect critical sector resources including farmland and the agricultural system. The OFT is eager to work with the provincial government to achieve this vision.

Thank you for this opportunity to share our recommendations and feedback on the proposed Bill 66, Restoring Ontario’s Competitiveness Act, 2018. We believe that Ontario has an opportunity to position itself as a national and global leader in strategies that blend environmental/farmland protection and economic growth and is capable of setting an example of how economic prosperity need not be at the expense of the environment. We invite discussion and welcome any questions you might have regarding our submission. We look forward to working with you further.

Most Sincerely,

Kathryn Enders Executive Director Ontario Farmland Trust

Ontario Farmland Trust, c/o University of Guelph, SEDRD, Guelph, ON N1G 2W1 (519) 824-4120 ext. 52654 | [email protected] |www.ontariofarmlandtrust.ca

4 February 19, 2019 Page 6 of 6 C 16 - CW Info

References:

[1] Ontario Federation of Agriculture. 2018. Agriculture Matters – A Guide for Municipal Councillors and Staff. https://ofa.on.ca/resources/guide-for-municipal-councillors-and-staff/ [2] Ontario Federation of Agriculture. 2013. Economic Contribution of the Ontario Farm Sector 2013. https://ofa.on.ca/resources/economic-contribution-ontario-farm-sector-2013/ [3] Ontario Centre for Climate Impacts and Adaptation Resources. N.d. Agriculture: in a changing climate. http://www.climateontario.ca/doc/factsheets/Agriculture-final.pdf [4] Tant & Reynolds. 2003. Impacts of Recent Climate Trends on Agriculture in Southwestern Ontario, Canadian Water Resources, 28 (1). [5] The Neptis Foundation. 2017. An update on the total land supply: even more land available for homes and jobs in the Greater Golden Horseshoe. http://www.neptis.org/sites/default/files/land_supply_briefs_2016/an_update_on_the_total_la nd_supply_even_more_land_available_for_homes_and_jobs_in_the_ggh.pdf [6] County of Simcoe. 2017. Phase 2 - Employment Land Budget 2017. https://www.simcoe.ca/dpt/pln/growth [7] The Neptis Foundation. 2013. Implementing the Growth Plan for the Greater Golden Horseshoe: Has the strategic regional vision been compromised? http://www.neptis.org/sites/default/files/growth_plan_2013/theneptisgrowthplanreport_final. pdf

Ontario Farmland Trust, c/o University of Guelph, SEDRD, Guelph, ON N1G 2W1 (519) 824-4120 ext. 52654 | [email protected] |www.ontariofarmlandtrust.ca

5 February 19, 2019 Page 1 of 1 C 17 - CW Info

Committee of the Whole

Meeting Date: February 12, 2019

Submitted by: John Elston, Fire Prevention Officer

SUBJECT: MIDDLESEX COUNTY FIRE INSPECTION ACTIVITY-DEC. 2018

Routine Admin & Complaints Inspections Inspections Recalls Miscellaneous & Requests Monthly Total Adelaide Metcalfe 1 3 4 Lucan Biddulph 1 1 2 Middlesex Centre 26 10 1 2 39 Newbury 1 1 2 Southwest Middlesex 1 1 1 3 Thames Centre 2 2 Strathroy Caradoc 4 4 3 11 North Middlesex 37 10 1 48 Middlesex County 15 15

Monthly Total 70 31 20 5 126

Year to Date 1262 639 319 59 2279

Fire Demos & Enforce- Fire Meetings & Monthly Other Activities Investigations Lectures ment Drills Consulting Total Adelaide Metcalfe Lucan Biddulph Middlesex Centre 3 3 Newbury Southwest Middlesex 1 2 3 Thames Centre 1 1 2 Strathroy Caradoc 1 1 2 4 North Middlesex Middlesex County 6 6 Monthly Total 3 1 0 1 13 18

Year to Date 32 92 0 40 298 462 Year-To-Date Grand Total: 2741 February 19, 2019 Page 1 of 4 C 18 - CW Info

FIRST REPORT

MIDDLESEX COUNTY LIBRARY BOARD TUESDAY, January 15, 2019 10:30 AM Council Chambers, Middlesex County Building

Members: Warden Kurtis Smith, Councillor Brad Richards, and Citizen Appointees: Ruth Adams, Jim Maudsley, and Marigay Wilkins. Also present was Liz Adema, Interim Director of Library Services; Cindy Howard, General Manager of Finance and Community Services; Bill Rayburn, CAO, and Kathy Bunting, County Clerk

In attendance was Councillor Vanderheyden, Councillor DeViet and Councillor Ropp. Also attending was Mallory Austin, Technology Specialist

A. CALL TO ORDER

The County Clerk called the meeting to order

1. Appointment of Chair, Vice Chair, and SOLS Representative

Appointment of Chair

Moved by Marigay Wilkins Seconded by Brad Richards That Jim Maudsley be appointed Chair of Library Board. Carried.

Chair Maudsley assumed the Chair position.

Appointment of Vice Chair

Moved by Marigay Wilkins Seconded by Warden Smith That Councillor Brad Richards be appointed Vice Chair of Library Board. Carried.

Appointment of SOLS representative

Moved by Warden Smith Seconded by Councillor Richards That Marigay Wilkins be appointed Southern Ontario Library Services representative for the Library Board. Carried.

February 19, 2019 Page 2 of 4 C 18 - CW Info

2. Provision for disclosure of pecuniary interest. None.

3. Minutes of the Library Board Meeting held on November 27, 2018

Moved by Marigay Wilkins Seconded by Warden Smith That the Minutes of the Middlesex County Library Board meeting held on November 27, 2018 be approved as presented Carried.

4. Visioning Topic – Orientation • Power point presentation by Liz Adema, Interim Director of Library Services. A copy is attached to the minutes.

5. Library Services Review • Power point presentation by Bill Rayburn, CAO. A copy is attached to the minutes

B. ACTION ITEMS

1. 2019 Budget • The 2019 draft budget was presented to the Library Board by Cindy Howard, General Manager of Finance and Community Services and Liz Adema, Interim Director of Library Services.

Moved by Councillor Richards Seconded by Marigay Wilkins That the draft 2019 Library Board budget as amended to include the remainder of the Ilderton and Strathroy EarlyOn Child and Family Centre provincial funding be included in the Library capital budget. Carried.

C. CORRESPONDENCE AND INFORMATION ITEMS

1. System Circulation and System Internet Usage to November 2018 (with 2017 for comparison)

2. System Circulation and System Internet Usage to December 2018 (with 2017 for comparison)

3. Information Services Usage Statistics – November 2018

4. Information Services Usage Statistics – December 2018

5. Accounts Payable to January 4, 2019 totalling $325,146.91 February 19, 2019 Page 3 of 4 C 18 - CW Info

6. Newspaper articles concerning Middlesex County libraries – November 2018

7. Newspaper articles concerning Middlesex County libraries – December 2018

8. County Librarian Update

9. Employment and Government Information Services Activity Report – November and December 2018 • Report from Liz Adema, Interim Director of Library Services

10. SOLS Signal Newsletter – December 5, 2018

Moved by Ruth Adams Seconded by Warden Smith That Items C.1 – LIB through C.10 – LIB be received for information. Carried.

D. INQUIRIES

E. NEW BUSINESS

1. Dates of Next Meetings: 10:30 a.m., Tuesday, February 12, 2019 10:30 a.m., Tuesday, March 26, 2019 10:30 a.m., Tuesday, April 23, 2019 10:30 a.m., Tuesday, May 28, 2019 10:30 a.m., Tuesday, June 25, 2019 10:30 a.m., Tuesday, July 16, 2019 10:30 a.m., Tuesday, August 13, 2019 10:30 a.m., Tuesday, September 24, 2016 10:30 a.m., Tuesday, October 22, 2019 10:30 a.m., Tuesday, November 26, 2019 10:30 a.m., Tuesday, December 17, 2019

February 19, 2019 Page 4 of 4 C 18 - CW Info

F. ADJOURNMENT

Moved by Ruth Adams Seconded by Councillor Brad Richards That the meeting adjourn at 11:55 p.m.

Mallory Austin, Technology Specialist, demonstrated for the Library Board some of the new technology available to the library branches.

______Kathleen Bunting, County Clerk Chair – Jim Maudsley Secretary – Library Board February 19, 2019 Page 1 of 3 C 19 - CW Info

January 15, 2019

Province’s "Regional Review" to be Limited

The Minister of Municipal Affairs and Housing, the Honourable Steve Clark, announced today that this review is limited to nine (9) upper tiers and their constituent lower tiers in:

• Waterloo Region • Niagara Region • Halton Region • Peel Region • York Region • Durham Region • Oxford County • Simcoe County • Muskoka District

The focus is to be on governance/decision-making and service delivery. The Province has appointed two advisors who are to provide advice/recommendations back to the province this summer. They are:

• Michael Fenn – a former Ontario Deputy Minister, previous municipal chief administrator in several Ontario cities, and founding CEO of Metrolinx. • Ken Seiling – former Chair of Waterloo Region who held that position since 1985 and prior as a councillor and Mayor in Woolwich.

Each jurisdiction is to receive information on the consultation. Last August, the Minister began informal discussions, wishing to hear from people about how this system of governance is working recognizing it was established in the 1970s.

AMO will monitor the review process, which needs to be open and transparent. It is important that during the review process, the work of the affected municipal governments is not destabilized.

While this review does not include any other municipal jurisdictions or structures, and AMO is not involved in the specific reviews, it will keep an eye on any potential sector wide implications that the advisors’ recommendations may have for service delivery generally.

AMO Contacts:

Pat Vanini, Executive Director, [email protected], 416-471-9856 ext. 316.

Monika Turner, Director of Policy, [email protected], 416-471-9856 ext. 318.

February 19, 2019 Page 2 of 3 C 19 - CW Info

DISCLAIMER: Any documents attached are final versions. AMO assumes no responsibility for any discrepancies that may have been transmitted with this electronic version. The printed versions of the documents stand as the official record.

OPT-OUT: If you wish to opt-out of email communications from AMO, please click here.

Attachment February 19, 2019 Page 3 of 3 C 19 - CW Info

NEWS Ministry of Municipal Affairs and Housing

Special Advisors Appointed to Begin Regional Government Review Consultations to start in early 2019 January 15, 2019 1:00 P.M.

TORONTO — The Ontario government is moving ahead with a review of regional government by appointing Michael Fenn and Ken Seiling as Special Advisors. The regional government model has been in place for almost 50 years in Ontario and we are taking steps to ensure that regional governments are working efficiently and effectively. These advisors will consult broadly over the coming months and provide recommendations to improve governance, decision- making and service delivery.

The review will examine Ontario's eight regional municipalities (Halton, York, Durham, Waterloo, Niagara, Peel, Muskoka District, and Oxford County), the County of Simcoe, and their lower-tier municipalities.

"Our government committed to improving the way regional government works and we will be looking at ways to make better use of taxpayers' dollars and make it easier for residents and businesses to access important municipal services," said Steve Clark, Minister of Municipal Affairs and Housing. "Michael Fenn and Ken Seiling bring a wealth of experience that will help us examine if the way regions are governed is working for the people."

The advisors will work with the province to explore:

• Opportunities to make it easier for residents and businesses to access municipal services; • Processes to deliver efficient and effective local services that respects taxpayers' money; • Methods to make municipalities open for business; and, • Possibilities to cut red tape and duplication, and save costs.

Local residents and businesses will be consulted in spring 2019.

QUICK FACTS

• In total, 82 upper- and lower-tier municipalities are included in the review.

Julie O'Driscoll Minister’s Office Available Online Julie.O'[email protected] Disponible en Français 416-569-0569 Conrad Spezowka Communications Branch [email protected] 416-585-7066 February 19, 2019 Page 1 of 3 C 20 - CW Info

January 18, 2019

New Policy Resources Available for a New Year

1. AMO’s Key Messages – Amplifying AMO’s Key Messages for Ontario Budget 2019

Councils and members are encouraged to review and reinforce themes from AMO’s submission. To help advance municipal interests and influence the Budget preparation, please use the following key messages with your local MPPs and Ministers.

Seven highlights of AMO’s Submission include:

1. Ontarians already pay the highest property taxes in the country generally driven by the transfer of social housing and other services, a role in healthcare, and emergency service cost growth. 2. Polling shows us municipal services are important to Ontarians. More than eight in ten Ontarians say they would be concerned if the Province placed new demands on municipal governments that result in higher property taxes. 3. For almost half of Ontario’s municipal governments, a 1% property tax increase raises less than $50,000. Every municipality and every local economy is different. Many communities have a very limited tax base and fiscal capacity. This demonstrates that others are experiencing incredible growth that puts significant pressure on expanding services. 4. In 2018, $133.7 billion in provincial spending went to all transfer payment recipients. Support for municipal governments accounts for just $4.2 billion of that amount or 5.6% of provincial spending. This is small but the support these dollars provide locally is huge. 5. AMO estimates municipal governments need $4.9 billion per year for ten years on top of the existing federal and provincial transfers to continue delivering today’s services and close the infrastructure gap. 6. Development charge revenue must not be eroded. Shortchanging the public services Ontarians depend on is no way to build the communities people want to live in. February 19, 2019 Page 2 of 3 C 20 - CW Info

7. Municipal governments are important to the provincial government. We are the front line. We deliver many of the services that make communities strong and we build the infrastructure needed to grow the economy.

The Standing Committee on Finance and Economic Affairs is accepting written pre- budget submissions by 5:00 pm on Tuesday January 29, 2019.

Contact: Matthew Wilson, Senior Advisor, [email protected], 416-971-9856 ext. 323.

2. AMO Health Discussion papers released and upcoming webinar

AMO is pleased to release two policy discussion papers on health issues entitled, "Partners for a Healthy Ontario: A Check-up on the Municipal Role for Health”, and its accompanying document, “A Compendium of Municipal Health Activities and Recommendations”. The papers are the product of AMO’s Health Task Force and approved by AMO’s Board. The Task Force was co-chaired by AMO Board members Mark Taylor, former Deputy Mayor and Councillor of Ottawa and Graydon Smith, Mayor of Bracebridge.

The starting place for the paper is the fact that Ontario’s municipal governments are deeply invested in the public health and health care services. This level of involvement has been evolving over time and is not generally understood by the public, Province, or stakeholders. Municipal governments contributed $2.1 billion for health costs in 2017, an increase of 38% since 2012. This does not include support services, like social services, housing, and recreation.

The paper reviews the current municipal role in health and provides recommendations to modernize and strengthen the provincial-municipal working relationship. With local knowledge and expertise, municipal governments can provide valuable input into the health system. Given the level of financial investment, municipal governments should also have greater say over health delivery decisions that affect municipal costs and services. This should also lead to better local health outcomes in a way that is fair to property taxpayers and residents.

AMO is hosting a free webinar on health policy and service issues for municipal officials and staff on Thursday, January 24th from 10 – 11 a.m. It will provide an overview of the health policy paper including our key municipal recommendations to the Province to improve local health services. Register today to learn about municipal governments’ evolving role in the healthcare and public health systems.

Contact: Michael Jacek, Senior Advisor, [email protected], 416-971-9856 ext. 329. February 19, 2019 Page 3 of 3 C 20 - CW Info

3. AMO’s Response to Provincial Environmental Plan available now

November 29, 2019 saw the Minister of the Environment, Conservation and Parks release Ontario’s new Environmental Plan, a broad strategy for environmental action in the province for the next four years and beyond. The plan includes proposals that touch on water and wastewater, climate change, waste management, energy conservation and extreme weather, to name a few. To provide input into the plan and help municipal governments understand sector-wide implications of the proposals AMO has developed a response to the government which compliments our earlier input into the generation of the document. Municipal staff and officials are encouraged to review these documents in formulating local responses.

Contact: Craig Reid, Senior Advisor, [email protected], 416-971-9856 ext. 334.

For more information on AMO policy issues and to keep current on municipal policy matters, please visit the AMO website regularly.

We hope to see many of you at the upcoming ROMA conference on January 27-29, 2019.

*Disclaimer: The Association of Municipalities of Ontario (AMO) is unable to provide any warranty regarding the accuracy or completeness of third-party submissions. Distribution of these items does not imply an endorsement of the views, information or services mentioned.

February 19, 2019 Page 1 of 2 C 21 - CW Info

February 1, 2019 Dear Heads of Council,

At the recent Rural Ontario Municipal Association conference, Premier Doug Ford announced the province will be launching a joint and several liability review. Liability reform represents a longstanding municipal request. Details on the nature and timing of this review and its accompanying public consultation are expected shortly.

Also known as the 1% rule, joint and several liability obliges a municipal government (which could be only 1% at fault) to pay a claimant’s entire judgment in cases where other respondents are unable to pay a court ordered award. This rule means municipal governments often become the targets of litigation. It pushes municipalities to settle out of court to avoid long-drawn-out litigation for amounts that may be excessive. At the local level, this diverts property taxes away from public services to pay expensive insurance premiums or self-insurance costs. If this situation continues, efforts to limit liability exposure by scaling back public services (or activities like tobogganing in public spaces) will only continue.

Another challenge is that joint and several liability has narrowed municipal insurance choices. In 2016, the Ontario Municipal Insurance Exchange (OMEX), a not-for-profit insurer, announced that it was suspending underwriting operations citing, in part, “the impact of joint and several liability on municipal claim settlements”. Less choice fuels cost.

Municipal advocacy on this issue in no way intends for injured parties to be denied justice or damages through the courts. Rather the key considerations are the inequity of how much “deep pocket” defendants are paying and the need to find a reasonable balance. Many common law jurisdictions around the world have adopted legal reforms to limit exposure and restore balance. Other countries and the vast majority of state governments south of the border have adopted forms of proportionate liability instead. Outside Ontario, others have recognized municipalities should not be insurers of last resort.

In February 2014, MPPs from all parties supported a motion calling on the province to reform joint and several liability. Nearly 200 municipal councils also supported the February 19, 2019 Page 2 of 2 C 21 - CW Info

motion introduced by Randy Pettapiece, MPP for Perth-Wellington, which called on the government to implement a comprehensive, long-term solution.

Building on the foundation of previous AMO work, we are assembling a group of municipal lawyers and risk managers to support municipal participation in this review. If you have a staff member or ideas that could contribute to this effort, please contact AMO Senior Advisor Matthew Wilson at [email protected].

For more background, please see AMO’s Liability Reform paper or view our Managing the Cost of Risk insurance survey results. Further information will be shared in the weeks ahead.

Sincerely,

Jamie McGarvey AMO President

Mayor, Town of Parry Sound

February 19, 2019 Page 1 of 2 C 22 - CW Info

Committee of the Whole

Meeting Date: February 12, 2019 Submitted by: Durk Vanderwerff, Director of Planning SUBJECT: FINAL APPROVAL OF 2161453 ONTARIO INC. PLAN OF SUBDIVISION, FILE 39T-LB0702, TOWNSHIP OF LUCAN BIDDULPH, PHASE 1

BACKGROUND: The 2161453 Ontario Inc. plan of subdivision is located in Lucan (see attached). This phase of the development consists of 27 lots for single detached dwellings, two blocks to support townhouse and apartment dwellings, and several blocks to support a future road connection and gateway blocks. The plan was draft plan approved in 2014 and is being developed in phases, and in combination with an adjacent plan of subdivision (file No. 39T-LB0701) ANALYSIS: This report is to advise the Committee of the Whole that final approval was given to the 2161453 Ontario Inc. Plan of Subdivision, Phase I. All conditions to the approval have been cleared, and the Township of Lucan Biddulph has entered into a subdivision agreement with the developer. The plans were signed by the Director of Planning on January 9, 2019 and forwarded to the Land Registrar for registration. Attachment

February 19, 2019 Page 2 of 2 C 22 - CW Info LUCAN

LOCATION MAP LEGEND ± Description: OLDE CLOVER VILLAGE SUBJECT LANDS FINAL PLAN OF SUBDIVISION TOWNSHIP OF LUCAN BIDDULPH FUTURE PHASES

File Number: 39T-LB0702 1:5,000 0 130 260 Prepared by: Planning Department, The County of Middlesex, January 29, 2019 Metres February 19, 2019 Page 1 of 2 C 23 - CW Info

Reliable Internet for everyone

In today’s Canada, fast and reliable broadband Internet access is an essential service that should be available to everyone, no matter where they live. Businesses need it to innovate, compete and grow. It is vital to public safety and public services—and to Canadians’ everyday quality of life.

The issue The progress Two million Canadians cannot access a reliable With a willing federal partner, FCM’s advocacy has fixed or mobile Internet connection.In rural, driven progress in recent years. The $500 million remote and northern communities, households Connect to Innovate program and the CRTC’s cannot connect with the rest of the country and $750 million Broadband Fund are first steps businesses face barriers to growth. toward bringing service to hard-to-reach areas.

Access to the Internet is not equal. Many FCM also applauded the CRTC’s 2016 remote communities still rely on dial-up and commitment to a universal service objective for have spotty mobile connections. In cities, broadband. Internet quality can vary from street to street. Nearly four-fifths of Canadians cannot access But the job is not done. Achieving truly 50 Mbps download speeds—the CRTC’s universal broadband and mobile access universal service objective. requires even stronger federal leadership.

WHY THIS IS IMPORTANT 2 million Canadians cannot access a reliable Internet connection. 13% of rural households with Internet can’t even access 5 Mbps download speeds. 39% of rural communities report no access to download speeds between 25-50 Mbps. February 19, 2019 Page 2 of 2 C 23 - CW Info

What’s next? With bold Canadian leadership, we can achieve universal broadband. That means reliable, affordable Internet and mobile access for everyone—no matter where you live.

FCM is proposing a national broadband strategy with three pillars:

Clear standards and Long-term, predictable Affordable and accessible timelines to achieve the funding for broadband and Internet in rural CRTC’s speed targets for mobile Internet in rural, communities matching that fixed broadband (50/10 remote and northern of big cities—guaranteeing Mbps download/upload), communities—so local access to the hardest-to- and a new target for governments can plan for serve populations. rural mobile access. reliable service.

To drive progress, the federal government will need to invest at least $400 million per year over 10 years.

Moving forward will support improved quality of life and economic growth for all Canadians—in communities of all sizes, from coast to coast to coast. It’s time.

The Federation of Canadian Municipalities (FCM) is the national voice of local government, with nearly 2,000 members representing more than 90 per cent of Canada’s population. fcm.ca February 19, 2019 Page 1 of 1 C 24 - CW Info

Ministry of Ministere des Transportation Transports

Office of the Minister Bureau du ministre

Ferguson Block, 3,a Floor Edifice Ferguson, 3' etage 77 We llesley St. West 77, rue Wellesley ouest Toronto, Ontario Toronto {Ontario) ~Onlario M7A 1Z8 M7A 1Z8 416-327-9200 416-327-9200 www.ontario.ca/transportation www.ontario.ca/transports JAN '3 0 2019 Warden Kurtis Smith Middlesex County 399 Ridout Street North London ON N6A 2P1

Dear Warden Smith:

I am pleased to write to you to confirm that the Government of Ontario will support your municipality through the advancement of the municipal stream of the Community Transportation Grant Program (CT Program).

As a result, I would like to confirm that your municipality is eligible to receive $1,500,000 in provincial funding for your intercommunity transportation project. Please note that funding is subject to the terms and conditions of an executed Transfer Payment Agreement between your municipality and the Ministry of Transportation.

In the days ahead, ministry officials will contact your staff regarding next steps associated with the CT Program and the TPA. In the meantime, should you have questions, please contact Anita Hooper, Director of the Strategic Investments and Programs Branch, by email at [email protected] or by telephone at 416-585- 7637.

I would like to congratulate you as a successful recipient of the CT Program, and look forward to seeing the results of your community project.

Sincerely,

Minister

Encl.