Township of Asphodel-Norwood Council Meeting Agenda
July 24, 2018 9:00 a.m. Page 1 of 6
VISION STATEMENT: ASPHODEL-NORWOOD IS A SAFE, GROWING COMMUNITY, RICH IN HERITAGE, OFFERING A RURAL LIFESTYLE
CALL TO ORDER
MOMENT OF SILENT REFLECTION
DECLARATION OF PECUNIARY INTEREST
APPROVAL OF THE AGENDA
Recommendation: “THAT the Asphodel-Norwood Council meeting agenda for July 24, 2018 be approved as circulated, or with omissions and/or additions.”
MINUTES & NOTES OF MEETINGS
Council Meeting Minutes of June 26, 2018
Recommendation: “THAT the Council meeting minutes from the regular Council meeting of June 26, 2018 be adopted as circulated / amended.”
BUSINESS ARISING FROM THE MINUTES
CONSENT AGENDA
Reports
R1 Jeff Waldon, Manager of Public Works and Environmental Services Re: 2017 Annual Waste Diversion Report
R2 Darryl Payne, Fire Chief/CEMC Re: 2018 Second Quarter Report
R3 Jeff Waldon, Manager of Public Works and Environmental Services Re: Full Time Public Works Operator/Labourer Position
“THAT the Council of the Township of Asphodel-Norwood receives and accepts reports R1 through R3 for information only.”
Township of Asphodel-Norwood Council Meeting Agenda
July 24, 2018 9:00 a.m. Page 2 of 6
Correspondence – For Information
C1 The Township of Georgian Bay Re: Resolution of support with respect to Bill 16 - Municipality Authority over Landfill Sites Act
C2 AMO Communications Re: AMO stands with Canada and Ontario on NAFTA
C3 Jennifer Fox, Vice President, Jardine Lloyd Thompson Canada Inc. Re: Potential liability when donating facility rental fees
C4 AMO Communications Re: New Ontario government takes office
C5 AMO Communications Re: Ontario government’s speech from the throne
C6 Peterborough & the Kawarthas Economic Development Re: Summer Company-Staples Youth Entrepreneurship Day
C7 Peterborough Family Health Team Re: Annual Report: 2017/2018
C8 Municipal Access to Recreation Group Re: Meeting Minutes of May 24, 2018
C9 County of Peterborough Re: Special County Council Meeting Minutes of May 30, 2018 (Annual Public Works Road Tour)
C10 County of Peterborough Re: County Council Meeting Minutes of June 6, 2018
C11 County of Peterborough Re: Special County Council Meeting Minutes of June 13, 2018 (Review and Prioritize Recommendations in CAO’s 100 Day Report)
C12 County of Peterborough Re: Special County Council Meeting Minutes of June 13, 2018 (County Property)
Township of Asphodel-Norwood Council Meeting Agenda
July 24, 2018 9:00 a.m. Page 3 of 6
“THAT the Council of the Township of Asphodel-Norwood receives Correspondence items C1 through C12 for information.”
Minutes of Meetings
Township of Asphodel-Norwood Economic Development & Beautification Advisory Committee Re: Committee Meeting Minutes of May 14, 2018
“THAT the Council of the Township of Asphodel-Norwood approves the Township of Asphodel-Norwood Economic Development & Beautification Advisory Committee meeting minutes of May 14, 2018 as presented.”
“THAT the Council of the Township of Asphodel-Norwood approves the Consent Agenda as presented / amended.”
DELEGATIONS/PRESENTATIONS
Fire Marshal Public Fire Safety Council & Enbridge Gas Distribution Re: Donation Presentation
Justin Cogan, Peterborough Homes/DPH Developments Peter Lawless, LLF Lawyers Re: Norwood Estates Subdivision, Potential Phase III
Sheridan Graham & Kaitlyn Ittermann, Sustainable Peterborough Re: 2017 Report Card
PUBLIC QUESTION PERIOD
All individuals asking a question will need to state their full name and civic address prior to asking their question.
Individuals must complete their questions within 60 seconds of being acknowledged by the Presiding Officer.
Each individual will be allowed to ask a maximum of three questions.
Township of Asphodel-Norwood Council Meeting Agenda
July 24, 2018 9:00 a.m. Page 4 of 6
STAFF & COMMITTEE REPORTS
R4 Shane Smith, By-Law Enforcement Officer Re: Updated Swimming Pool Enclosure By-law
R5 Candice White, CAO/Clerk/Treasurer Re: Development Charges Study Request for Proposal Results
R6 Candice White, CAO/Clerk/Treasurer Darryl Payne, Fire Chief/CEMC Re: Asphodel-Norwood Fire & Rescue Surplus Equipment
R7 Candice White, CAO/Clerk/Treasurer Re: Draft Council Code of Conduct
R8 Candice White, CAO/Clerk/Treasurer Re: Delegation of powers and duties policy & by-law
R9 Candice White, CAO/Clerk/Treasurer Re: Draft Strategic Plan 2018-2021
R10 Candice White, CAO/Clerk/Treasurer Re: Speed results for County Road 40
R11 Candice White, CAO/Clerk/Treasurer Re: Management Action List
CORRESPONDENCE – For Action
C13 Tammy Mayhew and the McIlwain Family Re: Naming of Park Request
C14 Emily Gerow, Acting Life Enrichment Coordinator Mapleview Retirement Residence Re: Silent auction donation request
COUNCIL LIAISON REPORT
CAO/CLERK/TREASURER LIST
GENERAL BUSINESS
Township of Asphodel-Norwood Council Meeting Agenda
July 24, 2018 9:00 a.m. Page 5 of 6
BY-LAWS
2018-40 – Being a By-law to Delegate Certain Powers and Duties of Council of the Corporation of the Township of Asphodel-Norwood
2018-41 – Being a By-Law to establish certain provisions with respect to the installation of swimming pools and enclosures
2018-42 – Being a By-Law to appoint a Deputy-Clerk for the Corporation of the Township of Asphodel-Norwood
CONFIRMING BY-LAW
2018-43 – Being a By-Law to confirm the proceedings of the regular meeting of the Council of the Township of Asphodel-Norwood held on July 24, 2018
FUTURE MEETING SCHEDULE
Date Meeting Name Location Time August 1 Peterborough County Peterborough County 9:30 a.m. Council Meeting Council Chambers August 7 Asphodel-Norwood Council Various Township Sites – 9:00 a.m. Road Tour Starting at the Council Chambers August 15 Peterborough County Peterborough County 9:30 a.m. Council Meeting Council Chambers August 28 Asphodel-Norwood Council Chambers 9:00 a.m. Council Meeting September 5 Peterborough County Peterborough County 9:30 a.m. Council Meeting Council Chambers September 10 Asphodel-Norwood Council Chambers 7:00 p.m. Economic Development & Beautification Advisory Committee September 11 Asphodel-Norwood Council Council Chambers 9:00 a.m. Meeting September 13 Asphodel-Norwood Police Council Chambers 9:00 a.m. Services Board September 13 Asphodel-Norwood Library Norwood Branch 5:30 p.m. Board Meeting September 18 Asphodel-Norwood Heritage Centre 7:00 p.m. Historical Society Township of Asphodel-Norwood Council Meeting Agenda
July 24, 2018 9:00 a.m. Page 6 of 6 September 19 Peterborough County Peterborough County 9:30 a.m. Council Meeting Council Chambers September 25 Asphodel-Norwood Council Chambers 9:00 a.m. Council Meeting
ADJOURNMENT
Recommendation: “THAT the meeting held on July 24, 2018 be adjourned at ______a.m./p.m. with Council to meet for a special Council meeting on Tuesday August 7, 2018 for the Council road tour and for a regular Council meeting on August 28, 2018 at 9:00 a.m. or at the call of the Chair.” THE TOWNSHIP OF ASPHODEL-NORWOOD COUNCIL MINUTES
June 26, 2018 2018-13 Page 1 of 8
The Municipal Council of the Township of Asphodel-Norwood convened a Council meeting on June 26, 2018 at 9:00 a.m. in the Town Hall Council Chambers with the following persons in attendance:
Council: Mayor Low Deputy Mayor Bonneau Councillor Vanderhorst Councillor Millett Councillor Lynch
Staff: Candice White CAO/Clerk/Treasurer Ed Whitmore CBO/Planning Coordinator Jeff Waldon Manager of Public Works & Environmental Services Melanie Hudson Administrative Assistant/Deputy Clerk
CALL TO ORDER
Mayor Low called the meeting to order at 9:00 a.m.
MOMENT OF SILENT REFLECTION
DECLARATION OF A PECUNIARY INTEREST
Mayor Low advised members that anyone having a pecuniary interest in any matter before this Council could declare that interest now or at the time the matter arises. No members declared at this time.
APPROVAL OF THE AGENDA
257/18 Moved by: Deputy Mayor Bonneau Seconded by: Councillor Lynch “THAT the Asphodel-Norwood Council agenda for June 26, 2018 be approved as amended with the addition of By-Law 2018-38 (Waste By-Law) and the subsequent numerical update of Confirming By-Law to 2018-39.” Carried
THE TOWNSHIP OF ASPHODEL-NORWOOD COUNCIL MINUTES
June 26, 2018 2018-13 Page 2 of 8
MINUTES AND NOTES OF MEETINGS
Council Meeting Minutes of June 12, 2018
258/18 Moved by: Councillor Lynch Seconded by: Councillor Vanderhorst “THAT the minutes from the regular Council meeting of June 12, 2018 be adopted as circulated.” Carried
BUSINESS ARISING FROM THE MINUTES
Councillor Lynch requested a status update on the proposed meeting with new MPP, David Piccini. Staff advised the extended invitation would be addressed after June 29, 2018. Councillor Lynch further inquired if any direction had been received with regards to the potential liability concerns the Township may face when donating facility rental fees. Staff confirmed a verbal discussion has taken place with the municipal insurer (written response to follow), but the solicitor has yet to respond.
CONSENT AGENDA
Correspondence – For Information
C1 Marc Bedard, Superintendent Commander Re: Latest initiatives relevant to OPP municipal policing
C2 Lynn Dollin, AMO President Re: New Government – Next steps
C3 Otonabee Region Conservation Authority Re: Information Bulletin for Municipal Councillors
259/18 Moved by: Councillor Lynch Seconded by: Councillor Vanderhorst “THAT the Council of the Township of Asphodel-Norwood receives correspondence items C1 through C3 for information.” Carried
THE TOWNSHIP OF ASPHODEL-NORWOOD COUNCIL MINUTES
June 26, 2018 2018-13 Page 3 of 8
Minutes of Meetings
The Township of Asphodel-Norwood Cemetery Board Re: Meeting Minutes of April 23, 2018 259/18 Moved by: Councillor Lynch Seconded by: Councillor Vanderhorst “THAT the Council of the Township of Asphodel-Norwood approves the Township of Asphodel-Norwood Cemetery Board meeting minutes of April 23, 2018 as presented.” Carried
259/18 Moved by: Councillor Lynch Seconded by: Councillor Vanderhorst “THAT the Council of the Township of Asphodel-Norwood approves the Consent Agenda as presented / amended.” Carried
DELEGATIONS/PRESENTATIONS
Chris Kawalec, Community Development Program Manager City of Peterborough Re: Community Development Program Manager
Mr. Chris Kawalec presented Council with the Community Development Program (CDP) update for 2018. The program is delivered through the Social Services Division of the City of Peterborough and is continually evolving for better public understanding. The County of Peterborough alone represents 17-18% of the Ontario Works caseload, so the decision to bring five (5) case managers to rural locations across the County has proved tremendously beneficial in improving access and strengthening service provision in all municipalities. The CDP supports programs such as Age-friendly Peterborough, Community Transportation, the Homemakers Program, the Municipal Access to Recreation Group, the One Roof Community Centre and Training Program, the Trent Lakes Community Development Committee, Meet your Needs events, the Housing and Homelessness program, and Children’s Services programs across the County. The CDP held their annual career and information fair in March and is planning an awareness campaign for 211 Ontario in partnership with the United Way. 211 Ontario is a 24/7 telephone helpline (call centre located in Collingwood, Ontario) and website (211ontario.ca) that offers information and referrals for community, social, health-related, and government services in Ontario.
PUBLIC QUESTION PERIOD
None.
THE TOWNSHIP OF ASPHODEL-NORWOOD COUNCIL MINUTES
June 26, 2018 2018-13 Page 4 of 8
STAFF & COMMITTEE REPORTS
R1 Ed Whitmore, CBO/Planning Coordinator Re: Amendment to Schedule ‘A’ of Fees & Charges By-Law 2018-11 260/18 Moved by: Councillor Lynch Seconded by: Deputy Mayor Bonneau “THAT the Council of the Township of Asphodel-Norwood receives this report regarding the proposed amendment to Schedule ‘A’ of Fees & Charges By-Law 2018-11 for information; AND FURTHER THAT the Council of the Township of Asphodel-Norwood approves the amendment to Schedule ‘A’ of Fees & Charges By-Law 2018-11 as presented by adding an administration charge of $75.00 for Clean and Clear By-Law files.” Carried
R2 Jeff Waldon, Manager of Public Works & Environmental Services Re: Updated Waste By-Law 261/18 Moved by: Deputy Mayor Bonneau Seconded by: Councillor Vanderhorst “THAT the Council of the Township of Asphodel-Norwood receives this report regarding the updated waste By-Law for information.” Carried
R3 Candice White, CAO/Clerk/Treasurer Re: Proposed Delegation of Powers Policy & By-Law 262/18 Moved by: Councillor Vanderhorst Seconded by: Councillor Lynch “THAT the Council of the Township of Asphodel-Norwood accepts this report regarding the Proposed Delegation of Powers Policy & By-Law for information.”
Councillor Lynch requested a recorded vote.
Recorded Vote: Yeas Nays Councillor Lynch X Councillor Millett X Councillor Vanderhorst X Deputy Mayor Bonneau X Mayor Low X Motion is Carried
R4 Candice White, CAO/Clerk/Treasurer Re: Agreement with Federation of Canadian Municipalities for the Municipal Asset Management Program (MAMP) Funding 263/18 Moved by: Deputy Mayor Bonneau Seconded by: Councillor Vanderhorst
THE TOWNSHIP OF ASPHODEL-NORWOOD COUNCIL MINUTES
June 26, 2018 2018-13 Page 5 of 8
“THAT the Council of the Township of Asphodel-Norwood receives this report regarding the Agreement with Federation of Canadian Municipalities for the Municipal Asset Management Program (MAMP) funding for information; AND FURTHER THAT the Council of the Township of Asphodel-Norwood authorizes the Mayor and the Clerk to enter into an agreement with the Federation of Canadian Municipalities for the Municipal Asset Management Program.” Carried
R5 Candice White, CAO/Clerk/Treasurer Re: Management Action List from Council 264/18 Moved by: Councillor Vanderhorst Seconded by: Councillor Millett “THAT the Council of the Township of Asphodel-Norwood accepts this report with the revisions suggested by the CAO/Clerk/Treasurer and Council.” Carried
CORRESPONDENCE – For Action
None.
COUNCIL LIAISON REPORT
Councillor Vanderhorst
Congratulations to the Economic Development and Beautification Advisory Board on a successful 5th anniversary of the Showcase Asphodel- Norwood event on Saturday, June 16, 2018.
Deputy Mayor Bonneau
Thank you to everyone who helped make the 5th Annual Showcase Asphodel-Norwood a success. Reminder of the upcoming Canada Day festivities planned for Sunday, July 1, 2018 and hopes to see everyone there.
Councillor Lynch
The Asphodel-Norwood Public Library held an event on Saturday, June 23, 2018 at the Norwood branch with three Ontario-based authors sharing their stories. Attendees enjoyed the event and praised the newly renovated Library space.
THE TOWNSHIP OF ASPHODEL-NORWOOD COUNCIL MINUTES
June 26, 2018 2018-13 Page 6 of 8
CAO/CLERK/TREASURER LIST
Reminder of the forthcoming summer schedule for Council, where substantial meetings can be expected for July and August. The summer Council road tour will amp up shortly as well. The tour is open to the public, and Councillors are encouraged to advise staff if specific locations are desired for visitation. The water & wastewater facilities will not be highlighted on the tour.
GENERAL BUSINESS
None.
265/18 Moved by: Councillor Vanderhorst Seconded by: Deputy Mayor Bonneau “THAT the Council of the Township of Asphodel-Norwood suspend the Council meeting for a short recess at 10:12 a.m.” Carried
266/18 Moved by: Deputy Mayor Bonneau Seconded by: Councillor Millett “THAT the Council of the Township of Asphodel-Norwood reconvene the Council meeting at 10:14 a.m.” Carried
CLOSED SESSION
267/18 Moved by: Councillor Vanderhorst Seconded by: Councillor Millett “THAT the Asphodel-Norwood Council enters a closed session at 10:14 a.m. to discuss one item regarding a proposed or pending acquisition or disposition of land by the municipality or local board – Section 239 (2) (c) regarding a potential land purchase.” Carried
RISE FROM CLOSED WITH A REPORT
268/18 Moved by: Councillor Lynch Seconded by: Councillor Vanderhorst “THAT the Asphodel-Norwood Council directs staff to follow direction given in closed session.” Carried
THE TOWNSHIP OF ASPHODEL-NORWOOD COUNCIL MINUTES
June 26, 2018 2018-13 Page 7 of 8
BY-LAWS
269/18 Moved by: Councillor Lynch Seconded by: Councillor Vanderhorst “THAT the By-Law to authorize the execution of an agreement between Federation of Canadian Municipalities and the Corporation of the Township of Asphodel-Norwood be read a first, second, and third time and finally passed and numbered By-Law 2018-37.” Carried 270/18 Moved by: Councillor Vanderhorst Seconded by: Deputy Mayor Bonneau “THAT the By-Law to provide for the collection, removal, and disposal of waste be read a first, second, and third time and finally passed and numbered By-Law 2018-38.” Carried
CONFIRMING BY-LAW
271/18 Moved by: Councillor Millett Seconded by: Councillor Vanderhorst “THAT the By-Law to confirm the proceedings of the regular meeting of the Council of the Township of Asphodel-Norwood held on June 26, 2018 be read a first, second, and third time and finally passed and numbered By-Law 2018-39.” Carried
FUTURE MEETING SCHEDULE
Date Meeting Name Location Time
June 27 Peterborough County Peterborough County 9:30 a.m. Council Meeting Council Chambers
July 9 Asphodel-Norwood Economic Council Chambers 6:30 p.m. Development & Beautification Advisory Committee
July 24 Asphodel-Norwood Council Chambers 9:00 a.m. Council Meeting
August 1 Peterborough County Peterborough County 9:30 a.m. Council Meeting Council Chambers
August 7 Asphodel-Norwood Council Various Township Sites – 9:00 a.m. Road Tour Starting at the Council Chambers
THE TOWNSHIP OF ASPHODEL-NORWOOD COUNCIL MINUTES
June 26, 2018 2018-13 Page 8 of 8
August 15 Peterborough County Peterborough County 9:30 a.m. Council Chambers Council Meeting
August 28 Asphodel-Norwood Council Chambers 9:00 a.m. Council Meeting
ADJOURNMENT
272/18 Moved by: Councillor Millett Seconded by: Councillor Lynch “THAT the meeting held on June 26, 2018 be adjourned at 10:31 a.m. with Council to meet for a regular Council meeting scheduled for July 24, 2018 at 9:00 a.m. or at the call of the Chair.” Carried
______Mayor, Terrence J. Low
______Clerk, Candice White