May 11, 2016 - Township of South Stormont
Transcription
May 11, 2016 - Township of South Stormont
AGENDA Township of South Stormont 2 Mille Roches Road Long Sault ON Wednesday, May 11, 2016 7:00 PM Page 1. Call Meeting to Order and Opening Remarks 2. The Lord's Prayer 3. Confirmation of Agenda a) Additions, Deletions or Amendments: All matters listed under Consent Agenda are considered to be routine and will be enacted by one motion. Should a Council member wish an alternative action from the proposed recommendation, the Council member shall request that this matter be moved to the appropriate section at this time. 4. Disclosure of Pecuniary Interest 5. Adoption of Minutes a) 6. 5 - 13 Delegations a) 7. April 27, 2016 Ontario Provincial Police Consent Agenda a) Communication for Information Action Recommended: That Council receive and file for information purposes. 14 - 15 b) Corporate Services Monthly Activity Summary Action Recommended: That Council receive and file for information purposes. 16 - 17 c) Building Monthly Activity Summary Action Recommended: 18 - 19 Page 1 of 72 Back To Top That Council receive and file for information purposes. 8. 9. d) Drainage Monthly Activity Summary Action Recommended: That Council receive and file for information purposes. 20 e) Finance Monthly Activity Summary Action Recommended: That Council receive and file for information purposes. 21 - 22 f) Fire and Rescue Monthly Activity Summary Action Recommended: That Council receive and file for information purposes. 23 - 24 g) Planning and Economic Development Monthly Activity Summary Action Recommended: That Council receive and file for information purposes. 25 h) Public Works Operations Monthly Activity Summary Action Recommended: That Council receive and file for information purposes. 26 - 27 i) Parks and Recreation Monthly Activity Summary Action Recommended: That Council receive and file for information purposes. 28 - 29 Key Information Reports a) Finance - Funding From Other Levels of Government 30 - 31 b) Planning and Development - Teeny Tiny Summit 2016 32 - 33 c) Public Works - SD&G Joint Tender Results 34 d) Parks and Recreation - 2016 Volunteer Appreciation Gala Review of Event Expenses 35 - 36 Action Requests a) Construction of Beach Volleyball Courts on Property Adjacent to Ingleside Shopping Plaza Page 2 of 72 37 - 38 Back To Top 10. b) Cancellation of RFQ No. 02-2015 for the Purchase, Handling and Removal of Scrap Metal 39 - 41 c) Request for Crosswalks and Speed Reduction County Road 2, Ingleside 42 - 48 Committee Reports a) 11. Cornwall Township Historical Society Lost Villages Historical Society Raisin Region Conservation Authority South Stormont Sports Hall of Fame Volunteer Appreciation Committee By-laws a) By-law No. 2016-035 A By-law to Authorize Rate Adjustments (Cornwall Electric) 49 - 55 b) By-law No. 2016-036 A By-law to Appoint District Chiefs for South Stormont Fire and Rescue 56 - 57 c) By-law No. 2016-037 A By-law to Authorize Community Improvement Plan Agreements (Fines Real Estate Holdings Corporation) 58 - 66 d) By-law No. 2016-038 A By-law to Authorize Part Lot Control (Brunet and Daze) 67 - 70 12. Motions and Notices of Motions 13. Miscellaneous Business 14. Unfinished Business Summary 15. Ratification By-law a) 16. 2016-039 A By-law to Ratify Closed Meeting a) Acquisition or Disposition of Land Specifically: Expression of Interest No. 18-2015 and Request for Proposal No. 19-2015 Page 3 of 72 71 - 72 Back To Top b) 17. Litigation or Potential Litigation Specifically: Permitted Use (Manning Road) Adjournment by Resolution Page 4 of 72 Back To Top April 27, 2016 THE FORTY-SECOND MEETING April 27, 2016 _____________________________________________________________ Public and regular meetings of Council commenced at 6:00 PM at the South Stormont Town Hall. Public Meeting – 6:00 PM Present: Council: Mayor Jim Bancroft Deputy Mayor Tammy Hart Councillor Donna Primeau Councillor David Smith Councillor Richard Waldroff Staff: Betty de Haan, CAO Loriann Harbers, Director of Corporate Services/Clerk Peter Young, Director of Planning/EDO Stephanie Morin, Planning Technician The public meeting to consider Zoning Amendment Application Nos. Z-201602 (Fortune), Z-2016-03 (Haley) and Z-2016-04 (JC S Godard Investments) commenced at 6:00 PM. Application No. Z-2016-02 (Fortune) The purpose of this zoning amendment is to rezone part of Lot C, Concession 4, being part of Part 1 on Reference Plan 52R-3542, geographic Township of Osnabruck, and shown on the Key Plan, From: To: “Hamlet Private Services Residential - First (RH1)” “Residential Single Services - First (RSS1)” Additionally, the purpose of this zoning amendment is to rezone part of Lot C, Concession 4, being part of Part 1 on Reference Plan 52R-3542, geographic Township of Osnabruck, shown on the Key Plan, From: To: “Hamlet Private Services Residential -First (RH1)” “Hamlet Private Services Residential – First – Special Exception – Nine (RH1-9)” Both amendments are in anticipation of achieving consent approval for a lot addition. Due to the proximity of municipal water for the proposed consent, the lot addition would require the development of the entire property to be on municipal water. The first part of the amendment would be to address the municipal water service at 4890 SDG County Rd 14. The “9” special exception on the second part of the amendment will allow for a reduced lot area of 2400 square metres for the existing dwelling at 4880 SDG County Rd 14 (privately serviced). Following the Mayor’s introduction, Stephanie Morin, Planning Technician provided an overview of the proposed amendment and advised that notice had been provided by first class mail in addition to being posted at the property. The notice was also sent to the prescribed list pursuant to the Planning Act. Mrs. Morin also advised of the following: Raisin Region Conservation Authority indicated that they have no concerns regarding the zoning amendment, and that they will use the Consent process to comment with regards to drainage nearby. Page 5 of 72 Back To Top April 27, 2016 April 27, 2016 Page 2 No comments from other agencies or the public have been received to date. The applicant has pre-consulted with South Nation Conservation Authority for the septic system. Mayor Bancroft invited those wishing to speak in opposition to the proposal to provide their name and address to the Clerk. The applicants, Stan and Cathy Fortune, were in attendance should questions arise. No further comments were received from those in attendance. Council requested clarification with regards to lot size and septic placement on the property. Application No. Z-2016-03 (Haley) The purpose of this zoning amendment is to rezone Lot 2 on Registered Plan 256, geographic Township of Osnabruck, and shown on the Key Plan, From: To: “General Commercial – Special Exception - Three (CG-3)” “General Commercial – Special Exception – Nine (CG-9)” The special exception will add “micro-brewery” as a permitted use in addition to the other “General Commercial (CG)” uses. Stephanie Morin, Planning Technician provided an overview of the proposed amendment and advised that notice had been provided by first class mail in addition to being posted at the property. The notice was also sent to the prescribed list pursuant to the Planning Act. Mrs. Morin also advised of the following: The property is in the “Commercial District” in the County Official Plan. The micro-brewery use is currently only permitted in the “Highway Commercial (CH)” zone. The Ministry of Environment and Climate Change (MOECC) was contacted regarding the micro-brewery. They have no concerns with the development. No comments from other agencies or the public have been received to date. Mayor Bancroft invited those wishing to speak in opposition to the proposal to provide their name and address to the Clerk. The applicant, Pierre Doucette was in attendance as the owner of Humble Beginnings Brewing Co. and explained his plans to bring his micro-brewery to the Ingleside plaza. No further comments were received from those in attendance. Application No. Z-2016-04 (JC S Godard Investments) The purpose of this zoning amendment is to rezone Part of Lot 29, Concession 1, former Township of Cornwall, being 16399 County Road #2, Township of South Stormont. The zoning amendment will be to allow the use “Office, Business or Professional” in addition to the other uses permitted in the Residential Single Services – First - Special Exception 7 (RSS1-7) Zone. Page 6 of 72 Back To Top April 27, 2016 April 27, 2016 Page 3 Stephanie Morin, Planning Technician provided an overview of the proposed amendment and advised that notice had been provided by first class mail in addition to being posted at the property. The notice was also sent to the prescribed list pursuant to the Planning Act. Mrs. Morin also advised of the following: The property is in the “Commercial District” in the County Official Plan and is located next to a “Highway Commercial (CH)” zoned property, and one property away from the edge of South Stormont’s East Industrial Park. the proposed amendment will permit the former “Picket Fence Gift Shop” building as a sales office for his proposed development: Bentley‘s Boardwalk. No comments from other agencies or the public have been received to date. The applicant, JC Godard was in attendance. No further comments were received from those in attendance. Mayor Bancroft expressed thanks to those in attendance. Planning Technician, Stephanie Morin explained that Council is scheduled to make a decision with regards to the amendments later in the meeting. If the by-law is passed, a notice of passing will be circulated outlining the appeal process. The public meeting adjourned at 6:17 PM. Regular Meeting: Present: Council: Mayor Jim Bancroft Deputy Mayor Tammy Hart Councillor Donna Primeau Councillor David Smith Councillor Richard Waldroff Staff: Betty de Haan, Chief Administrative Officer Loriann Harbers, Director of Corporate Services/Clerk Ross Gellately, Director of Public Works Johanna Barkley, Director of Finance/Treasurer Gilles Crepeau, Fire Chief Peter Young, Director of Planning/EDO Mark Zoppas, Public Works Supervisor Stephanie Morin, Planning Technician Andrew Downing, Municipal Law Enforcement Officer 1. Call Meeting to Order and Opening Remarks 2. The Lord’s Prayer 3. Confirmation of Agenda a) Additions Deletions or Amendments: All matters listed under Consent Agenda are considered to be routine and will be enacted by one motion. Should a Council member wish an alternative action from the Page 7 of 72 Back To Top April 27, 2016 April 27, 2016 Page 4 proposed recommendation the Council member shall request that this matter be moved to the appropriate section at this time. Members were advised of the following agenda additions: 1. Support for 2016 Senior of the Year Nomination 2. Addition of Prosecutor Authorization under Closed Session Resolution No. 098/2016 Moved by Councillor Smith Seconded by Deputy Mayor Hart That the agenda be accepted as amended. CARRIED 4. Disclosure of Pecuniary Interest 5. Adoption of Minutes Resolution No. 099/2016 Moved by Councillor Waldroff Seconded by Councillor Primeau That the minutes of April 13, 2016, be adopted as circulated. CARRIED 6. Delegations Emergency Medical Services (EMS), Myles Cassidy, General Manager Shared Services Mr. Cassidy provided an overview of call volume and related statistics for EMS in South Stormont. 7. Consent Agenda Resolution No. 100/2016 Moved by Councillor Primeau Seconded by Councillor Smith That all items listed under the Consent Agenda section of the Agenda be approved as recommended. CARRIED 8. Key Information Reports The following Key Information Reports were presented: - 2015 Council Remuneration and Expenses; and - Property Standards Status (4895 County Road 14). 9. Action Requests Resolution No. 101/2016 Moved by Deputy Mayor Hart Seconded by Councillor Waldroff That Council supports Consent Application No. B-27/16 with the following conditions: 1. That the applicant pay to the Township cash-in-lieu of parkland equal to 5% of the value of the severed property based on assessed vacant land value (minimum $300.00 Planning administration fee, maximum $2,000.00 as per By-Law No. 2015-059). 2. That unless previously granted, the required land be dedicated to the Township for road widening purposes to a maximum width of sixty-six feet and provide documents to the satisfaction of the Director of Public Works for future consideration. CARRIED Resolution No. 102/2016 Moved by Councillor Primeau Seconded by Councillor Smith Page 8 of 72 Back To Top April 27, 2016 April 27, 2016 Page 5 That Council supports Consent Application No. B-31/16 with the following conditions: 1. That the applicant pay to the Township cash-in-lieu of parkland equal to 5% of the value of the severed property based on assessed vacant land value (minimum $300.00 Planning administration fee, maximum $2,000.00 as per By-Law No. 2015-059 as amended). 2. That the applicant successfully obtains a zoning amendment to address the available municipal water service on the severed portion, and the minimum lot area of the retained portion. CARRIED Resolution No. 103/2016 Moved by Councillor Smith Seconded by Deputy Mayor Hart That Council awards the following sections from Tender 04-2014 to 2458862 Ontario Inc. o/a Commercial Pro: Section Section Section Section B D E G $ 2,835.91 $ 10,755.83 $ 4,331.21 $ 2,681.22 Further, that staff prepare the necessary documentation to complete the transaction. CARRIED Resolution No. 104/2016 Moved by Councillor Smith Seconded by Deputy Mayor Hart That Council acknowledges the termination of Reduced Load Period effective April 25, 2016 as required in By-law No. 19-1999. CARRIED Resolution No. 105/2016 Moved by Councillor Primeau Seconded by Deputy Mayor Hart That Council direct staff to proceed with the preparation of a Request for Proposal (RFP) for architectural and engineering services for the design of a new fire station in St. Andrews West namely the replacement of Station 4. CARRIED RECORDED VOTE: Councillor Primeau Councillor Smith Councillor Waldroff Deputy Mayor Hart Mayor Bancroft Yea Nay Yea Yea Yea Resolution No. 106/2016 Moved by Councillor Smith Seconded by Councillor Waldroff That Council award RFP No. 05-2016 Design-Build Long Sault Arena Chiller and Associated Equipment to CIMCO Refrigeration, a division of Toromont, for the proposed amount of $78,960.00 (applicable taxes excluded), and further, the Director of Public Works be authorized to execute the necessary documents. CARRIED Resolution No. 107/2016 Moved by Councillor Primeau Seconded by Councillor Smith That Council approve CIP applications CIP-2016-01 through 2016-06 and Page 9 of 72 Back To Top April 27, 2016 April 27, 2016 Page 6 further, instructs staff to prepare the necessary by-laws and agreements. CARRIED 10. Committee Reports Cornwall Township Historical Society Lost Villages Historical Society Raisin Region Conservation Authority South Stormont Sports Hall of Fame Volunteer Appreciation Committee Deputy Mayor Hart advised that she had the opportunity to travel to Toronto as a guest in attendance to a presentation by students of the University of Toronto. The students had visited our region in recent months in particular to learn of the history of the Lost Villages. 11. By-laws Resolution No. 108/2016 Moved by Councillor Smith Seconded by Deputy Mayor Hart That By-law No. 2016-027, being a by-law to enter into a Site Plan Agreement with Fines Real Estate Holdings Corporation be read and passed in open Council, signed and sealed this 27th day of April, 2016. CARRIED Resolution No. 109/2016 Moved by Councillor Waldroff Seconded by Councillor Primeau That By-law No. 2016-028, being a by-law to authorize the lifting of part lot control, be read and passed in open Council, signed and sealed this 27th day of April, 2016. CARRIED Resolution No. 110/2016 Moved by Councillor Smith Seconded by Deputy Mayor Hart That By-law No. 2016-029, being a by-law to delegate authority for revisions to the Strathclyde Pharmacy Limited Site Plan at 3 Thorold Lane, be read and passed in open Council, signed and sealed this 27th day of April, 2016. CARRIED Resolution No. 111/2016 Moved by Councillor Smith Seconded by Councillor Waldroff That By-law No. 2016-030, being a by-law to remove a holding provisions pursuant to Section 36 (4) of the Planning Act, be read and passed in open Council, signed and sealed this 27th day of April, 2016. CARRIED Resolution No. 112/2016 Moved by Councillor Smith Seconded by Deputy Mayor Hart That By-law No. 2016-031, being a by-law to amend By-law No. 2011100 by rezoning lands to permit a micro-brewery, be read and passed in open Council, signed and sealed this 27th day of April, 2016. CARRIED Resolution No. 113/2016 Moved by Deputy Mayor Hart Seconded by Councillor Waldroff Page 10 of 72 Back To Top April 27, 2016 April 27, 2016 Page 7 That By-law No. 2016-032, being a by-law to amend By-law No. 2011100 to permit an office, business or professional use, be read and passed in open Council, signed and sealed this 27th day of April, 2016. CARRIED Resolution No. 114/2016 Moved by Councillor Waldroff Seconded by Councillor Primeau That Council defer reading the applicable amending by-law until such time as the United Counties of Stormont, Dundas and Glengarry grants provisional consent to Severance Application No. B-31/16. CARRIED Resolution No. 115/2016 Moved by Deputy Mayor Hart Seconded by Councillor Smith That By-law No. 2016-033, being a by-law to levy and adopt the 2016 tax rates, be read and passed in open Council, signed and sealed this 27th day of April, 2016. CARRIED 12. Motions and Notices of Motions Resolution No. 116/2016 Moved by Councillor Waldroff Seconded by Councillor Smith Whereas human trafficking is a heinous crime that has been referred to as modern day slavery; And Whereas traffickers recruit, transport, harbor and control the girl next door for sexual exploitation or forced labour; And Whereas it is one of the fastest growing crimes that starts and stays in Canada, targeting victims – 90 percent of which are Canadian-born and predominantly female, averaging the age of 14; And Whereas Ontario is a major hub of human trafficking in Canada and victims are lured, manipulated and coerced, often over the internet from every part of Ontario; And Whereas human trafficking is in our neighbourhoods and our communities; Now therefore be it resolved that Council of the Township of South Stormont supports Bill 158, Saving the Girl Next Door Act, 2016, and MPP Laurie Scott’s motion for a multi-jurisdictional and coordinated task force of law enforcement agencies, Crown prosecutors, judges, victims’ services and frontline agencies. CARRIED Resolution No. 117/2016 Moved by Councillor Smith Seconded by Deputy Mayor Hart That Council of the Township of South Stormont supports the Township of North Stormont and encourages the Ontario Energy Board to make natural gas services available to all of Eastern Ontario. CARRIED Resolution No. 118/2016 Moved by Councillor Waldroff Seconded by Deputy Mayor Hart Whereas the Township of South Stormont recognizes the importance of Emergency Management in Ontario; And whereas the goal of Emergency Preparedness Week is to raise community awareness and the need to prepare for the possibility of an emergency; And whereas the safety of our community is the responsibility of each of us; we must prepare now and learn how to secure a strong and healthy tomorrow. Now therefore be it resolved that Council of the Township of South Page 11 of 72 Back To Top April 27, 2016 April 27, 2016 Page 8 Stormont hereby proclaims May 1-7, 2016 as EMERGENCY PREPAREDNESS WEEK IN SOUTH STORMONT and encourages all citizens to participate in educational activities on emergency preparedness. CARRIED Resolution No. 119/2016 Moved by Councillor Primeau Seconded by Councillor Smith Whereas May is recognized as International Building Safety Month; And Whereas the Municipalities of Ontario are encouraged to support and recognize the critical role their Building Departments and Building Officials play in maintaining and improving public safety; And Whereas the Municipal Building Departments of Ontario have been involved in extensive training upgrades to meet the new regulatory requirements of the Ontario Building Code Act; And Whereas the Ontario Building Officials Association has developed an International Building Safety Month promotional poster to promote the profession of Building Officials; And Whereas Council deems it appropriate to recognize the dedication and commitment of its Building Department staff; Now therefore be it resolved that Council of the Township of South Stormont hereby proclaims May, 2016 as International Building Safety Month and further, acknowledges the professionalism of Building Officials and their dedication to public safety. CARRIED Resolution No. 120/2016 Moved by Councillor Smith Seconded by Deputy Mayor Hart That Council supports the nomination named in the 2016 Senior of the Year submission form, as circulated. CARRIED 13. Miscellaneous Business 14. Unfinished Business Summary 15. Ratification By-law Resolution No. 121/2016 Moved by Councillor Primeau Seconded by Councillor Waldroff That By-law No. 2016-034 to adopt, confirm and ratify matters dealt with by resolution, be read and passed in open Council, signed and sealed this 13th day of April, 2016. CARRIED 16. Closed Meeting Resolution No. 122/2016 Moved by Councillor Waldroff Seconded by Councillor Primeau That Council as provided in Section 239 (2) of The Municipal Act, 2001 move into a closed meeting to address a matter pertaining to personal matters about an identifiable individual, including municipal or local board employees; Specifically: Fire and Rescue and litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board; Specifically: Malyon Subdivision and Prosecutor Authorization. CARRIED Resolution No. 123/2016 Moved by Deputy Mayor Hart Seconded by Councillor Smith Page 12 of 72 Back To Top April 27, 2016 April 27, 2016 Page 9 That Council now move out of this closed meeting at 8:50 PM. CARRIED Resolution No. 124/2016 Moved by Deputy Mayor Hart Seconded by Councillor Primeau That Council authorizes Robert Professional Corporation to act as the Township’s prosecutor for the Illegal Use Order (Manning Road) file and furthermore, authorizes the Director of Corporate Services/Clerk to sign the necessary agreement. CARRIED 17. Adjournment by Resolution Resolution No. 125/2016 Moved by Deputy Mayor Hart Seconded by Councillor Smith That Council adjourn this meeting at 8:51 PM and return to the call of the chair. CARRIED ______________________ Mayor ______________________ Clerk Page 13 of 72 Back To Top Communication for Information COMMUNICATION FOR INFORMATION April 22 - May 5, 2016 FROM Friday, April 22, 2016 Nil Monday, April 25, 2016 1. Ministry of Citizenship Immigration and International Trade 2. Ministry of Finance 3. Kari Stevenson Tuesday, April 26, 2016 1. Ministry of Tourism, Culture and Sport 2. Ministry of Municipal Affairs and Housing 3. Kimberley Casselman 4. Municipality of South Dundas, Brenda Brunt 5. Clearview REFERENCE SENT TO Summer Experience Program 2016 OMPF Resolution re Bill 158-Human Trafficking Council, DF, CAO Council, DF Ontario's Culture Strategy Infrastructure for Jobs & Prosperity Act, 2015 Prescott, Bill 158 Resolution Council, P&R Council, DF, DPW Council Council RED Program Council, DF, DP Resolution - Bill 158 Anti-Human Trafficking Task Force Council Wednesday, April 27, 2016 Nil Thursday, April 28, 2016 1. Town of Aylmer, Nancie J. Irving 2. Office of Laurie Scott, MPP Haliburton-Kawartha Lakes-Brock 3. AMCTO Policy 4. Ministry of Finance 5. Premier of Ontario Resolution - Bill 158 Council Support for Bill 158 Council Cycling Infrastructure Grant Recipients Council Property Tax Rate Calculation Adjustment DF Support for the Township of North Stormont - Natural Gas in Eastern Ontario Council Page 14 of 72 Back To Top Communication for Information COMMUNICATION FOR INFORMATION April 22 - May 5, 2016 6. City of Windsor, Kelly Stuart 7. City of Oshawa 8. Raisin Region Conservation Authority 9. Township of North Stormont, Ginette Martin-Stephan 10. Raisin Region Conservation Authority Friday, April 29, 2016 1. Raisin Region Conservation Authority 2. City of Vaughan 3. City of Vaughan Monday, May 2, 2016 1. Township of North Frontenac 2. Township of North Frontenac 3. City of London Tuesday, May 3, 2016 1. Township of Edwardsburgh/Cardinal 2. Joe Harty Wednesday, May 4, 2016 Support for the Township of North Stormont - Natural Gas in Eastern Ontario Council Natural Gas in Eastern Ontario Council 2016 Budget Support Bill C-239 The Fairness in Charitable Gifts Act Council Earth Day Tree Giveaway 2016 Council Planning & Regulation Program 2016 Fees Bill 158 - Human Trafficking Natural Gas in Eastern Ontario Council Council Council Council Support Resolution - Natural Gas services Council Resolution - Human Trafficking Council Support for Bill 158 - Human Trafficking Council Support Resolution - Bill 158 Arena operating for April and May Council Council 2. Town of Aurora Multi-Residential Assessment Methodology Change Council Support - Natural Gas in Eastern Ontario Council Thursday, May 5, 2016 1. Ministry of Economic Development, Employment and Infrastructure Publication, Planning Accessible Events 1. MPAC Page 15 of 72 Council, P&R, FC Back To Top Corporate Services Monthly Activity Summary Administration and Corporate Services Director of Corporate Services/Clerk April 2016 Work Completed: April 1 – met with consultant re: Records Management Phase II April 4 and 11 – Committee of the Whole April 5 – Customer Services Representatives meeting April 6 – hosted Property Standards training for SD&G (21 attendees) April 7, 8, 15 and 16 – interviews for administrative student positions April 12 – met with senior staff and EDF Solar Development representatives April 13 and 27 – Regular and Public Council meetings April 14 – facilitate two session of records management for staff April 15 and 19 – facilitated two sessions of FileHold tips and tricks training for staff April 19 – met with senior staff and the St. Andrews West Community Centre group April 19 – MLEO attended SDG Court to share disclosure package re: legal representation; follow up date scheduled. April 20 – attended Municipal Freedom of Information and Protection of Privacy (MFIPPS) training in Cassleman April 21 – attended Zone 6 AMCTO meeting in Cassleman; presentations included: MMAH updates, Public Services Health and Safety Association, “to tweet or not to tweet” as a communication strategy, MPAC and AMCTO zone business Although the Township’s twitter account has been operational for some time, we have begun to actively use this effective method as part of our overall communications strategy. Be sure to follow us on twitter; recent posts include, Emergency Preparedness Week the Friendly Circle Seniors showcase and promotion of our Adopt-A-Road program. The Township’s website has an online poll component that provides an opportunity to engage the public and gather statistical data. As of January 2016, each month a new online poll is prepared. Staff have begun to advertise this feature via facebook and the monthly news publication. As shown below it appears that participation is increasing as the public becomes aware of this added communication strategy feature: 2016 Month January February March April May Poll New Year’s Resolution Stay Active! (Recreation) How do you pay your Taxes? Waste Management Emergency Preparedness No. of Entries 2 12 11 32 3 (as of May 5) On-going information technology issues including internet coverage and updating of service in specific locations. Page 16 of 72 Back To Top Corporate Services Monthly Activity Summary Corporate Services Page 2 Monthly items: regular and special Council meeting preparation, correspondence including communication for information, agreements reviews, support to planning matters, legal matters, accounts reports review, , lottery license processing (3) FOI requests (Douglas, Wheeler and Sabourin) and seven wedding pre-consultation meetings. Completion of Fire Access Route Public Awareness Campaign: 5 warnings issued. Completion of scanner / plotter request for proposal as part of Phase II of Records Management Project; anticipate installation early May. Work in Progress: Information technology review including email server storage, fire station and public works system maintenance. Set up workstations and project/objective list for administrative summer student positions Records management / retention review and by-law Property Standards issues (County Road 18 and County Road 2: May2 compliance) Pounds Act review and possible program implementation Monthly Law Enforcement public awareness calendar to be created Pool enclosure awareness initiative Municipal Law Enforcement Statistics Inspection - Property Standards Inspections Property Standards Orders/ Notice Zoning Inspections Zoning Notices Parking Tickets Parking Complaints Miscellaneous Calls (civic number inquiries, trees etc.) April 2016 17 April 2015 3 1 1 1 17 3 Open Air Burning Animal Control Part 1 Charge Fences Waste Management Business License/ Inquires Entranceway Entranceway Notice Noise/ Nuisance 6 11 0 2 0 3 1 0 1 Respectfully submitted: Loriann Harbers, CMO Director of Corporate Services/Clerk Page 17 of 72 13 0 4 2 21 7 11 1 2 4 Back To Top Building Monthly Activity Summary Building and Development Department Director of Building April 2016 Building Permit statistics report for April 2016 with a comparison to April 2015 as follows: Permits Permits Issued 2016 Month YTD Residential # of Units - single - semi - rowhouse - apartment - additions/reno. - accessory Buildings Commercial - add./reno./access. Industrial - add./reno./access. Institutional - add./reno./access. Demolition Pools Other (Farm/Tent/Solar) Total Same Period 2015 Month YTD Difference Same Period Month YTD 6 16 4 14 2 2 4 1 0 0 8 2 0 0 0 0 0 0 2 1 2 10 3 0 0 16 5 0 5 0 1 0 2 7 3 6 4 0 0 0 8 5 0 2 0 1 0 0 0 3 0 14 0 0 0 17 8 0 2 0 1 0 0 2 4 1 0 1 0 0 0 (3) 0 (2) 0 (1) 0 0 2 (2) 2 (4) 3 0 0 (1) (3) 0 3 0 0 0 2 5 (1) 5 20 58 23 49 (3) 9 Total Construction Value Month YTD $2,108,185 $5,543,620 $ 2,169,719 $ 5,557,128 YTD – Year to date Work Completed: April 1/16 – Ingleside WWTP Study – Review of draft report with P. Eng. and Twp. staff. April 5, 12 & 25/16 – Proposed Commercial/Residential development proposal - Met with developer and Twp. staff. Page 18 of 72 $(61,634) $(13,508) Back To Top Building Monthly Activity Summary April 11/16 - Attended Committee of The Whole Council meeting. April 13/16 – Attended OBOA Chapter meeting – Almonte, ON. April 13/16 – Attended Council meeting. April 15/16 – Proposed Light Industrial Business Office – Met with proponent and Twp. Staff. April 18/16 – Community Improvement Plan (CIP) – Attended Committee meeting – 3 applications April 19/16 – Attended information meeting with stakeholders re: St. Andrews West Fire Hall. April 27 & 28/16 – Attended OBOA “Leadership in Building Regulation” Strategic Forum in Hockley Valley. April 29/16 – Met with owners to review proposed development of Rural Industrial property. Held weekly Building Department meetings Attend weekly Senior Management Team meetings The department carried out 68 building inspections. The department issued 20 building permits. Work in Progress: Met onsite for the second time with Bruce St. resident – drainage issues after recent construction. Owner will expose buried tile and grades will be taken to determine if two small catch basins can be installed as a remedy (spring/16). Long Sault EMS Station – Weekly meeting(s). Survey and grading to be completed on rear lot drainage in Beaver Glen subdivision – Onsite inspection completed. P. Eng. to prepare lot grading plan. Lot grading review and/or release of deposits. Lot grading GIS layer - ongoing Building inspections, reports, compliance, reviews & interpretations. Ongoing meetings with several developers, contractors, agencies and property owners to review building proposals. Lawyer’s letters prepared for properties regarding outstanding Ontario Building Code work orders/inspection reports. Respectfully submitted: Hilton G. Cryderman, CBCO Director of Building/CBO Page 19 of 72 Back To Top Drainage Monthly Activity Summary Building and Development Department Drainage Superintendent April 2016 Work Completed: Applied for Ministry/Conservation Authority work approvals for planned drain maintenance. Work in Progress: Maintenance o Requests for maintenance have been received for the following Municipal Drains: Lunenburg County Drain. Stoney Creek Drain – level some old spoils along a small section of the Drain. Stoney Creek Drain – upper section. Gove Branch and Extension. Duprau Municipal Drain. Osnabruck Drain. Quinn Drain. Southworth- Gallinger Drain. The request for approvals for this year’s drain maintenance is ongoing with repeated requests from Fisheries and Oceans for additional information on site conditions and photographs of the drains. The drainage outlet for the Township’s property at Sixsmith Drive/Richmond Road was blocked at the Lafarge Quarry on Richmond Road. This caused flooding on Township land and the CN tracks. This man made dam has been opened up but requires additional investigation. Other Drainage Updates There has been a lot of flooding this month due to an increase in the beaver population. Trapping Report o Beavers trapped this month 24 o Year to date 38 o Same period last year 15 Respectfully submitted: Harry Hutchinson Drainage Superintendent Page 20 of 72 Back To Top Finance Monthly Activity Summary Finance Department Director of Finance April 2016 Work Completed: April 4th – Committee of the Whole meeting. April 4th – Successful submission of application under MFOA Asset Management Assistance and Group Training Program. April 5th, 12th, 25th – Senior Management Team meetings. April 11th – Assessment Review Board hearing. April 13th, 27th – Council meetings. April 19th – FileHold Tips for Efficiency training. April 21st – Processing 1st quarter 2015 water/sewer invoices. Work in Progress: Tax sale proceedings for 1 property Processing of adjustments to assessment under Sec. 357/358 of the Municipal Act, 2001. Financial year to date reporting. Implementation of Electronic Funds Transfer for Accounts Payable, including applicable policy. Implementation of Vadim e3. Communication with accounts 3 or more years in arrears. Standard Operating Procedures for Budget process. Reserve / Reserve Fund policy. Vacancy Rebate policy. Review and expansion of Asset Management Plan. Respectfully submitted: Johanna Barkley Director of Finance/Treasurer Page 21 of 72 TOWNSHIP OF SOUTH STORMONT GL5410 Date : OVERALL ACTUAL TO BUDGET SUMMARY Page : 1 Time : 8:29 May 06, 2016 am Finance Monthly Activity Summary For Period Ending 30-Apr-2016 BUDGET TO ACTUAL CURRENT MONTH YEAR TO DATE ANNUAL BUDGET BUDGET REMAINING PERCENTAGE REMAINING GENERAL FUND REVENUE CASH INFLOWS Total CASH INFLOWS Total REVENUE 0.00 0.00 0.00 (381.80) (1,030,768.82) (162,887.95) (92,705.16) (31,996.59) (182,002.27) (124,853.89) 0.00 0.00 0.00 0.00 (288,224.00) 9,675.12 (1,323,040.08) (226,035.85) (93,969.42) (14,916.26) (269,002.58) 521,589.02 (700.30) 0.00 (5,729,220.00) (480,781.00) (1,305,790.00) (304,672.00) (3,641,822.00) (949,246.00) (230,561.00) (60,354.00) (654,979.00) (1,292,916.00) (1,400.00) (361,683.00) (5,729,220.00) (480,781.00) (1,017,566.00) (314,347.12) (2,318,781.92) (723,210.15) (136,591.58) (45,437.74) (385,976.42) (1,814,505.02) (699.70) (361,683.00) 100.00 100.00 77.93 103.18 63.67 76.19 59.24 75.29 58.93 140.34 49.98 100.00 (1,625,596.48) (1,684,624.35) (15,013,424.00) (13,328,799.65) 88.78 (1,625,596.48) (1,684,624.35) (15,013,424.00) (13,328,799.65) 88.78 278,766.13 509,750.10 663,431.10 248,247.87 290,683.79 429,265.93 295,913.00 32,376.69 34,353.43 162,194.63 607,513.03 0.00 192,312.27 1,697,120.00 2,301,878.00 3,623,345.00 1,002,753.00 1,315,901.00 1,521,288.00 882,830.00 232,197.00 123,920.00 588,137.00 1,550,420.00 1,400.00 497,226.00 1,418,353.87 1,792,127.90 2,959,913.90 754,505.13 1,025,217.21 1,092,022.07 586,917.00 199,820.31 89,566.57 425,942.37 942,906.97 1,400.00 304,913.73 83.57 77.86 81.69 75.24 77.91 71.78 66.48 86.06 72.28 72.42 60.82 100.00 61.32 1,541,398.06 3,744,807.97 15,338,415.00 11,593,607.03 75.59 1,541,398.06 3,744,807.97 15,338,415.00 11,593,607.03 75.59 2,060,183.62 324,991.00 (1,735,192.62) (533.92) EXPENSE CASH OUTFLOWS GENERAL GOVERNMENT PROTECTIVE SERVICES TRANSPORTATION SERVICES WASTE MANAGEMENT PARKS AND RECREATION DRAINAGE, PLANNING AND DEVELOPMENT LONG SAULT - INGLESIDE WATER EAMERS CORNERS - ST. ANDREWS WEST WATE NEWINGTON WATER LONG SAULT SEWER INGLESIDE SEWER EAMERS CORNERS SEWER LOCAL IMPROVEMENTS-CAPITAL WATER PROJE Total CASH OUTFLOWS Total EXPENSE Total GENERAL FUND (4,408.68) 385,455.07 162,699.65 77,968.73 133,273.00 117,729.97 129,484.17 16,227.19 18,866.25 74,130.88 429,971.83 0.00 0.00 (84,198.42) Page 22 of 72 Back To Top TAXATION PAYMENTS-IN-LIEU UNCONDITIONAL GRANTS CONDITIONAL GRANTS OTHER LONG SAULT - INGLESIDE WATER EAMERS CORNERS - ST. ANDREWS WEST WATE NEWINGTON WATER LONG SAULT SEWER INGLESIDE SEWER EAMERS CORNERS SEWER LOCAL IMPROVEMENTS-CAPITAL WATER PROJE Back To Top Fire and Rescue Monthly Activity Summary Fire and Rescue Department Fire Chief April 2016 Work Completed Training/Prevention meeting. Officer’s meeting. Health & Safety workplace inspections – Stations 1, 2, 3 & 4. April 4 - Attended COTW Meeting. April 6 - Attended meeting in Brockville Dispatch Services. April 8 - Attended meeting with Cornwall Police Dispatch Services. April 12 - Attended meeting for Long Sault Marina development. April 14-15 - Records Management training. April 18 - Mutual Aid meeting - hosted in Long Sault. April 19 - Training on Filehold. April 20 - Meeting - Cornwall Dispatch Services. April 20-21 - Completed Standard Operating Guidelines (SOG) for Smoke Alarm and CO Alarm Responses. April 25 – Meeting - Long Sault development. April 26 - Interviews for District Chiefs’ positions. April 28 - Completed interviews for District Chiefs’ position. Bunker Gear for recruits has been ordered. SCBA Masks have been delivered for new recruits. Edraulic cutters for Station 4 have been delivered. Work In Progress Inspection Orders and concerns from Township citizens. Smoke Alarm and Carbon Monoxide Program ongoing. Home Safe Home Program ongoing. Fire Master Plan (FMP). Committee for FMP priorities. SOG for Driver Training. RFP for Design and Architecture of St Andrews Fire Hall. Dispatch Agreement Cornwall/ Brockville. Automatic Aid Agreement with Cornwall Fire. Accountability Boards for all stations being revised. Prevention regulating by-law - FMP. Captains Interviews Stations 1, 2, 3, 4 - Organizational Restructuring. Training Station 1 Recruit training. Mutual Aid meeting. Pump ops. Ropes & knots. Page 23 of 72 Back To Top Fire and Rescue Monthly Activity Summary Station 2 Recruit training. Small engine operations. Pump ops. Station 3 Search & rescue training. Recruit training. Water supply. Station 4 Building construction. Recruit training - ventilation, water supply. Fire Prevention Conducted Home Safe Home inspection. Inspection of ice cream stand – Bonville. Inspection of chip stand - Bonville. Contacted OFMEM - training courses. Site visit – Foodland, Ingleside. Site visit - Quality 1, Ingleside. Site visit - Kraft Food. Mutual Aid meeting - Station 1. Various inspections for the Township of South Dundas. Incident Summary Date Incident April 6 April 7 April 7 April 11 April 12 April9 April 14 April 14 April 19 April 19 April 24 April 30 April 30 April 30 April 30 Raymond Rd Dickinson Dr Highway 138 County Rd 18 St Lawrence St County Rd 15 Dafoe Rd Simcoe St Mille Roches Rd Losey Rd Highway 401 Highway 138 County Rd 18 Marydale County Rd 33 Respectfully submitted: Gilles Crepeau Fire Chief Description MVA Medical Assist MVA Medical Assist Rubbish Fire Medical Assist Barn Fire CO Alarm False Alarm Brush Fire MVA Brush Fire Brush Fire Brush Fire Brush Fire Page 24 of 72 Total Responders 5 4 6 5 5 4 20 4 4 6 7 4 4 4 4 Back To Top Planning and Economic Development Monthly Activity Summary Planning/Economic Development Director of Planning/EDO & Planning Technician April 2016 Work Completed: April 1st – Meeting with Counties regarding updating of zoning layer for GIS April 4th -Attended Committee of the Whole meeting April 6th – Met with Counties regarding Official Plan and ongoing applications. Met with Cornwall and the Counties Tourism regarding 2016 marketing. April 11th – Attended Committee of the Whole regarding agricultural land policies April 13th– Attended regular Council meeting April 18th – Attended CIP Review Committee meeting April 19th – Attended Cornwall and the Counties Tourism AGM April 20th – Attended joint SDG County Planning/EDO working group meetings April 25th – Met with CFDC board member regarding ongoing projects April 27th – Attended public and regular Council meeting Monthly – Met with individuals regarding subdivisions (4), condominiums (2) severances (6), official plan amendment (1) zoning amendment (2), site plans (6) minor variance (3), solar projects (1), CIP pre-consultation (1) and potential investors (2); zoning and work order letters for property purchases, regular planning and economic development inquiries. Work in Progress: 5-year County Official Plan Review – finalizing pre-consultation draft Review of agricultural land policies EDOWG Community Improvement Plan – 6 applications reviewed Review of Expression of Interest and RFP Process 5-year capital plan and action items for Strategic Plan Site plan agreements (x4) Subdivision agreements/clearance of conditions Bill 73 implementation South Dundas - Reviewing opportunities to coordinate 401 signage Respectfully submitted: Peter Young, MCIP RPP Director of Planning/EDO Page 25 of 72 Back To Top Public Works Operations Monthly Activity Summary Public Works Operations Director of Public Works April 2016 Work Completed: Monthly operations meetings with Caneau, weekly Public Works Staff meetings, Council meetings, etc. Interviews for student engineering positions April 1 – EMS progress meeting April 1 – meeting with WSP regarding Ingleside Uncommitted Reserve Capacity Study April 5 – on-site meeting MTO/McIntosh Perry Aultsville Rd. closure and overpass demolition April 6 – Eastern Ontario Road Supervisors Association meeting April 6 – meet with Robert Laplante – progress update Moulinette Island projects April 6 – meeting with ERTH Corp. regarding exterior lighting conversions at various locations April 8 – on-site meeting Ingleside Home Hardware to review entrance modifications with adjacent pharmacy April 12 – GovDeals representative, list items for on-line auction April 13 – Meeting at United Counties o Our Lady of Good Council School upgrades – site plan review o Aultsville Rd. reconstruction - haul routes review April 14 – EMS Progress meeting April 15 – meeting with Conway Assoc. regarding Kraft/Heinz file April 20 – RFP close - Arena Chiller April 25 – pre-consultation meeting with developer - Bentley’s Boardwalk April 25 – pre-consultation meeting with developer - Anderson Road subdivision Work in Progress: Kraft Canada o Preparation and gathering of data for arbitration regarding 2012–2014 fair share payments. o Request for information and access to site to gather information for flow meter installation. Ingleside Waste Water Treatment Plant noise complaint – acoustic dampers have been installed. Required “acoustical assessment” will be completed to indicate noise levels are within Provincial environmental noise guidelines. Ingleside WWTP – Plant Capacity Study. Ingleside Sewage System – Uncommitted Reserve Capacity Study Review. Page 26 of 72 Back To Top Public Works Operations Monthly Activity Summary Ingleside WWTP – Infiltration and Inflow Study. Meters installed to determine catchment area flows. Highway 138 EA Study – Municipal Advisory Committee. Municipal Water By-law. Water and Waste Water rates study. Waste Management By-law review. Sidewalk - Level of Service Policy. Winter Maintenance - level of service/plow route review. Roads Needs Study – Level of Service Policy. Asbestos Management Program and surveys. Ontario Federation of Snowmobile Clubs Agreement. SD&G Joint Services Committee – waste management analysis. Trillium Landfill – working towards Guideline B7 (Reasonable Use) criteria. EMS building construction. AVL - equipment specifications. St. Andrews West Fire Hall construction. Heather Crescent – deficiency review/security dispute. Scrap Metal Tender – collection dispute. Discussions with Ministry of Tourism – acquisition of Long Sault Parkway link to Moulinette Island. Resolution of water meter issues. On-line auction of surplus equipment. Tender preparation o Grader. o Water and Waste Water Chemicals. Ongoing site plan, sub-division plan and construction issue reviews. Traffic counts. Personnel issues including performance management program, WSIB open files, recruitment, etc. Capital Projects o Moulinette Island engineering. o Newington Fly Creek culvert engineering analysis. o Newington Fly Creek Engineers Report updates. o Newington Water Treatment Plant - Fairground well telemetry upgrade - completed. o Long Sault and Ingleside WWTP generator fuel system upgrades. o Maxwell St. - engineering. o Goldfield Rd. - culvert replacement engineering. o Wilburn Rd. – culvert replacement engineering. Respectfully submitted: Ross Gellately CET Director of Public Works Page 27 of 72 Back To Top Parks and Recreation Monthly Activity Summary Parks and Recreation Parks and Recreation Supervisor April 2016 Work completed: April 1: Ingleside Park – washroom construction meeting. April 2: Cornwall Speedway - banquet set-up. April 4: Shutdown of refrigeration plant at the Long Sault Arena. April 5: Open RFP for replacement of chiller at the Long Sault Arena. April 5: South Stormont Spring minor sports registration. April 8: Logistical support for Rothwell-Osnabruck craft sale. April 10: Interviews for seasonal student employee positions. April 12: Mandatory site visit for RFP 05-2016. April 13: Attended regular Council meeting. April 14: Records management training. April 15: South Stormont Volunteer Awards Gala. April 19: Closing of RFP 05-2016. April 19: Meeting with St. Andrews West community hall group. April 20: Community Hall – inspection of fire suppression system. Weekly and monthly duties accomplished: Recreation deposits and accounting, facility scheduling, staff scheduling, recreation employee timesheets, coordination of community hall events, regular facility maintenance, department meetings, etc. Work in progress: Assisting with planning of 2016 Hall of Fame Induction Ceremony. Research and development of the 2016 capital and maintenance projects. Development of recreation facilities policies and procedure manuals. Researching grant opportunities to complete proposed 2016 capital projects. Asset Management Plan – Parks and Recreation. Organization of the 2016 Fun Run/Walk Event. Creation of a networking committee for Recreation Directors and Supervisor in SDG. Spring facility rental contracts. Replacement of ammonia chiller at the Long Sault Arena. Design options for the reconstruction of the washroom/storage facility at the Ingleside Community Park. Rental agreement with the Long Sault Farmer’s Market for use of land/park. Interviews for seasonal student employee positions. Planning and operating spring minor sports programs. Page 28 of 72 Back To Top Parks and Recreation Monthly Activity Summary Other PARKS AND RECREATION Updates 1. Upgrades to the office floors and desks in the Parks and Recreation office and the facility operator office at the Long Sault Arena are now complete. 2. Arena floor rentals for the spring/summer of 2016 started with the South Stormont Minor Hockey Association end of season banquet on April 24. 3. As of the registration deadline of May 1, staff is pleased to report that a total of 73 participants are anticipated to take part in the South Stormont Fun Run/Walk on May 7 in Ingleside. The event starts at 9:00 a.m., staff has issued a partial road closure notice to homes in Ingleside announcing that roads can be used for local traffic but to be cautious of pedestrians running/walking during the event. 4. The yellow puck board replacement project at the Long Sault Arena is now complete. The replacement boards were purchased in 2015 as part of the annual maintenance budget, facility operators installed the boards and completed the project once the ice was removed in April, 2016. 5. Recreation facility operators are now working towards opening outdoor recreation facilities and sports fields for the 2016 season. Tennis nets have been placed in all parks and playground inspections are now complete. It is anticipated that all soccer fields, ball diamonds, volleyball courts, and washroom facilities be available to the public the week of May 16. Respectfully submitted: Kevin Amelotte, CRFS, CIT Parks and Recreation Supervisor Page 29 of 72 Back To Top Finance - Funding From Other Levels of Government Finance Department Key Information Report May 11, 2016 Subject Funding From Other Levels of Government Background During Budget deliberations, Council had requested a summary of funding received from other levels of government over the past five (5) years. Comments/Observations Attached, please find a table summarizing the funding budgeted and received from 2012 through 2016. Prepared by: Johanna Barkley Director of Finance/Treasurer Page 30 of 72 Finance - Funding From Other Levels of Government Funding from Other Levels of Government From 2012 through 2016 Account No. Operations 1-3-1000-0170 1-3-1400-0100 1-3-1400-0110 1-3-1400-0200 1-3-1500-0320 1-3-1500-0340 1-3-1500-0340 1-3-1500-0375 1-3-1500-0390 1-3-1500-0400 1-3-1500-0410 1-3-1500-0420 1-3-1500-4000 Account Name Railway/Uliltiy Right-of-Way Ontario Power Generation Dam Properties - PIL St. Lawrence Parks Commission Acreage Ontario Municipal Partnership Fund JEPP Funding RED Funding CIP - SDG Communities Future Development 2012 Budgeted Actual 239,407 240,000 240,459 242,000 242,017 242,000 167,000 169,287 170,000 169,287 170,000 169,287 169,287 169,287 169,287 6,194 6,194 6,194 6,794 6,494 6,494 6,494 6,494 6,494 999,200 999,200 931,300 931,300 816,500 816,500 822,300 822,300 845,300 2,005 20,000 1,507 10,000 10,000 24,230 24,230 85,412 28,294 57,188 43,076 14,042 12,000 2,500 16,598 3,506 15,000 3,000 11,952 3,597 12,000 3,500 16,861 2,640 15,000 2,500 24,150 16,387 5,129 5,129 20,000 2,587 4,000 12,312 2,584 1,772 Certified Site Funding MNR - Pits & Quarries Recycling Funding 60,000 76,258 108,110 75,920 1-3-4340-0345 OSWAP Funding (Small Systems) 25,000 25,000 45,350 1,663,994 1-3-1500-0333 1-3-1500-0350 1-3-1500-0721 1-3-1500-0722 1-3-1500-0730 1-3-4310-0345 1-3-7300-0671 1-3-8020-0375 Total Funding Federal Gas Tax OCIF Funding - Formula Base OSWAP 3 Funding (Pine / Maple / Memorial Square) - Road Trillium Funding Canada 150 Community Infrastructure Funding Ontario / Municipal Cycling Infrastructure CIIF Funding (Arena, Splash Pad, Pool Upgrades) OSWAP 3 Funding (Pine / Maple / Memorial Square) - Water SaveONenergy Program Funding For Drainage Works for Capital Total Funding 2016 Budgeted Actual 239,000 1-3-1500-8200 1-3-3000-0330 1-3-4020-0342 Capital 1-3-1400-0230 1-3-1400-0341 2015 Budgeted Actual 238,811 Continuous Improvement Funding (CIF) (Recycling Initiatives) 1-3-8020-0380 Drainage Maintenance Funding Total Funding for Operations 2014 Budgeted Actual 236,400 OMAFRA - MIII - Asset Management MOE - Source Protection Plan Implementation Provincial Student Grants Federal Student Grants SNCA - Well Decommissioning 2013 Budgeted Actual 60,000 90,000 81,699 88,359 25,000 75,000 85,000 51,749 81,539 25,000 80,000 81,000 20,463 54,057 86,800 62,000 88,700 29,251 1,669,948 24,489 1,569,713 18,805 1,589,984 16,550 1,562,106 16,698 1,442,955 18,756 1,522,654 9,463 1,478,586 24,995 1,470,318 384,051 384,051 384,051 384,051 365,330 365,330 365,330 76,899 365,330 76,899 383,591 76,899 662,667 627,427 431,348 43,172 386,538 329,190 15,000 13,753 - 26,500 43,723 232,195 168,468 20,700 22,234 331,187 188,349 12,672 198,202 223,181 1,476,051 1,356,418 13,200 1,249,143 608,363 47,851 1,018,621 939,934 10,472 50,545 503,246 10,473 14,469 467,171 27,212 557,925 - 3,140,045 3,026,366 2,818,856 2,198,347 2,580,727 2,382,890 2,025,900 1,945,757 2,028,243 - 414,333 Page 31 of 72 Back To Top Planning and Development - Teeny Tiny Summit 2016 Planning and Economic Development Department Key Information Report May 11, 2016 Subject Teeny Tiny Summit 2016 Background On March 30, 2016 the Township of Leeds and the Thousand Islands hosted the Teeny Tiny Summit. The summit focused on Economic Development in teeny tiny places. Teeny Tiny places include: Hamlets of less than 1,000 people Rural geography Tiny or nonexistent downtown cores No strong drivers of economic growth No economic development staff. These types of places need creative approaches that are focused and scaled appropriately in order to help foster economic development. The day began with an engaging keynote address entitled: 13 Ways to Kill Your Community, by Doug Griffiths, President, 13 Ways. The “13 Ways to Kill Your Community“ include: 1. Don’t have good quality and quantity of water 2. Don’t attract business and/or competing businesses 3. Ignore your youth 4. Don’t assess community strengths and weaknesses 5. Shop elsewhere 6. Don’t paint 7. Don’t cooperate 8. Live in the past 9. Ignore seniors 10. Be short-sided 11. Ignore outsiders 12. Become complacent 13. Don’t take responsibility. The main message brought through the keynote address was that success is about attitude. A copy of the presentation is available upon request. The day continued with a panel of economic development professionals highlighting the OMAFRA program of First Impressions, fundraising, the revitalization of teeny tiny places, and servicing alternatives in small communities. The 2016 budget includes funding for a First Impressions exchange with another Ontario community. After a locally produced lunch, OMAFRA presented a snapshot look at the programs that they can help provide to communities. Page 32 of 72 Back To Top Planning and Development - Teeny Tiny Summit 2016 The day finished with another panel that highlighted heritage, building trust with municipal governments, enabling volunteer-run festivals, and helping volunteers build the capacity to be successful. Comments/Observations The day started on an inspiring, bright note, and continued with the realization that all rural municipalities share common challenges and all have the benefit of having community champions. Of the material presented, below are two applications in which South Stormont can benefit and use them to inspire change: 1. In the keynote address, Mr. Griffiths talked of hearing about how one municipality took challenges and turned them into successes. The municipality gathered 7-12 people of influence (not necessarily the main community volunteers or members of Council) and ran the exercise of determining a list of successes and challenges, ordered smallest to largest. The municipality posted the list of successes next to reception for residents to see when they came in, and posted the list of challenges in the back corner of the kitchen above the coffee machine. Residents were surprised to see many of the successes and expressed comments that they had taken for granted many of the positive attributes of the Township. One resident that expressed skepticism was taken back to the staff kitchen and shown the list of challenges which included “paint the slide.” The resident got a friend and on a weekend, painted the slide, came back in on Monday morning and crossed it off the list. As word got around, one-by-one the list was crossed off, and soon enough, the bigger challenges were getting addressed. This exercise brought a sense of community ownership to the local residents, and they started inspiring one another to get things accomplished. 2. Throughout the day, the OMAFRA presenters and a few other economic development professionals brought up how they had visited two red Adirondack chairs in Seeley’s Bay that Parks Canada placed in locations that highlight iconic Canadian viewpoints. South Stormont has many iconic Upper Canada Region views that should be appreciated more often. Bright blue Adirondack chairs to match the Upper Canada Region signage would encourage residents and tourists to appreciate the natural beauty South Stormont has to offer. Once the program is established, the program could ask residents to nominate their favourite views for consideration. Through the evaluation forms, OMAFRA was encouraged to bring a future summit further into the East as only South Stormont and South Glengarry participated from SDG. Prepared by: Stephanie Morin, Planning Technician Page 33 of 72 Back To Top Public Works - SD&G Joint Tender Results Public Works Operations Key Information Report May 11, 2016 Subject SD&G Joint Tender Results Background Joint tendering for various municipal contracts are bid annually with other municipalities in the United Counties of SD&G. Typically, the administration of the tenders including terms of reference, advertising and inspection, if required, are completed by staff of United Counties. Comments/Observations Recently awarded contracts include: Tendered Item Contractor South Stormont Amount Traffic Signs Stinson/Owl-lite $4,381 Perforated Tubing Signoption $1,425 Guiderail Hughson Fencing and Guiderail $11,020 Tendered amounts fall within maintenance and capital budgets for 2016. Prepared by: Ross Gellately CET Director of Public Works Page 34 of 72 Back To Top Parks and Recreation - 2016 Volunteer Appreciation Gala - Review of Event Expenses Public Works Operations Key Information Report May 11, 2016 Subject 2016 Volunteer Appreciation Gala - review of event expenses (un-audited). Background The Township of South Stormont held a Volunteer Appreciation Gala on April 15, 2016. Following this annual event staff presents a review of the final approved expenses. Comments/Observations 1. The approved 2016 budget for this event was $8,500.00. The actual (un-audited) expenses for the event are $7,254.59, representing a potential budget savings of $1,245.41. 2. The decorating cost were higher in 2016, however the catering cost was lower. Unlike previous years, the decorator provided the table linens and napkin rentals as opposed to the food caterer. Attachments: 2016 Review of Expenses – Volunteer Appreciation Gala Prepared by: Kevin Amelotte, CRFS Parks and Recreation Supervisor Page 35 of 72 Parks and Recreation - 2016 Volunteer Appreciation Gala - Review of Event Expenses 2016 VOLUNTEER APPRECIATION GALA FINAL BUDGET (un-audited) EVENT DATE: Friday, April 15, 2016 NUMBER OF RECOGNIZED COMMITTEES / ASSOCIATIONS: 24 (25 in 2015) (26 in 2014) NUMBER OF TOTAL GUEST: 136 (132 in 2015) (146 in 2014) EXPENSES DESCRIPTION Design and Design / invitations / reply cards Printing / envelopes / mailing New Plaque Engraving of plaque SUPPLIER 2016 COST 2015 COST 2014 COST UPS - Sauve Printing $ 98.00 $ 94.67 $ 38.45 Trophy Shop $ 8.50 $ 8.50 $ 8.50 Meal and Wine Entertainme nt Decorator Services Meal / Wine / Table Settings for 148 guests Cocktail music / dinner music / solo / after dinner music Set-up of stage / tables / reception table / supplies Prestige / Knights of Columbus $ 4,524.90 $ 6,024.85 $ 6,225.09 AM/FM Band $ 650.00 $ 600.00 $ 800.00 Tying the Knot $ 1,193.50 $ 575.00 $ 567.10 Supplies Hand outs / decorations / etc.. Various $ 599.89 $ 49.85 $ 263.47 Gifts Gift for Guest Speaker, etc.. Gift cards and cards $ 50.80 $ 63.98 $ 450.00 Best Western $ 129.00 Rentals & Hotel TOTAL EXPENSES $ 7,254.59 $ 7,416.85 $ 8,352.61 $ 8,500.00 $ 8,500.00 $ 8,500.00 TOTAL AMOUNT PER GUEST $ 53.34 $ 56.19 $ 56.44 TOTAL APPROVED BUDGET Page 36 of 72 Back To Top Construction of Beach Volleyball Courts on Property Adjacent to Ingleside Shopping Plaza Township of South Stormont ACTION REQUEST To: Date of Meeting: Subject: Council May 11, 2016 Construction of Beach Volleyball Courts on Property Adjacent to Ingleside Shopping Plaza Recommendation: That Council approves of Option No. ____, with regards to providing beach volleyball courts to the property adjacent to the Ingleside Shopping Plaza. Executive Summary: On March 23, at a regular meeting of Council, staff was directed to research potential equipment that could be moved to the grassed area on the property currently shared with the Ingleside Medical Clinic and directly adjacent to the Ingleside Shopping Plaza. A Key Information Report was presented to Council on April 13 indicating that staff was prepared to move the following items currently in storage to this location in May 2016: - Three picnic tables; - Two garbage cans; - Two portable PVC soccer goal frames with meshing; and - Two portable volleyball posts with netting Staff was further directed to research the expenses incurred for the construction of the volleyball courts in Long Sault to determine if something similar could be constructed at the Ingleside location. In order to construct a double beach (sand) volleyball court, similar to the one built at the Arnold Bethune Park in Long Sault, it is estimated to cost approximately $6,500.00. This would include the excavation, proper amount of sand, post, netting, and grass seeding of surrounding area. There is the potential to have this amount reduced if staff is able to secure some in-kind services or donations of materials. Background: 1. Three new picnic tables and garbage cans were delivered to this location the week of May 2, 2016. 2. Beach (sand) volleyball courts are included in Phase I designs for the Ingleside Community Park. It is intended these are to be installed in 2017, pending budget approval. 1 Page 37 of 72 Back To Top Construction of Beach Volleyball Courts on Property Adjacent to Ingleside Shopping Plaza 3. The 2016 budget does not include this cost therefore, should Council wish to proceed funds would be required from reserves. Options and Discussion: 1. That Council direct staff to proceed with the portable equipment that was outlined in the Key Information Report on April 13. 2. That Council direct staff to move forward with the construction of beach (sand) volleyball courts similar to those found at the Arnold Bethune Park in Ingleside paid for with reserve funds. 3. Other. Prepared by: Kevin Amelotte Parks and Recreation Supervisor Recommended By: Reviewed & Approved By: 2 Page 38 of 72 Back To Top Cancellation of RFQ No. 02-2015 for the Purchase, Handling and Removal of Scrap Metal Township of South Stormont ACTION REQUEST To: Date of Meeting: Subject: Council May 11, 2016 Cancellation of Tender No. 02-2015 Quotation for the Purchase, Handling and Removal of Scrap Metal Recommendation: That Council accept the proposal from 1924510 Ontario Inc. and direct staff to cancel the existing contract with Kenyon Auto Centre and re-issue a new Request for Quotation for the Purchase, Handling, and Removal of Scrap Metal. Executive Summary: On March 25, 2015 the Township entered into a contract with Kenyon Auto Centre for the removal of scrap metal from the landfill site and public works garage. Cheques received from Kenyon Auto Centre for 2015 removal were less than the tendered amount and have since been returned by the bank. As such, payment for scrap metal collected in 2015 remains outstanding. Further, required submission for WSIB clearance certificates remains outstanding. Background: 1. The submission from Kenyon Auto Centre for RFQ No. 02-2015, for the purchase, handling and removal of scrap metal from the landfill site and public works main garage was received at a price of $ 150.00 per tonne. Insurance and Workplace Safety Insurance Board (WSIB) proof of coverage were requirements of the contract. A contract with Kenyon Auto Centre was authorized by By-law No. 2015-037 On March 26, 2015. 2. From July 8 to December 22, 2015, Kenyon Auto removed 32.54 tonnes of scrap metal. 3. In February 2016, Township received 3 post-dated cheques for $ 981.30 each, totaling $ 2,943.90. The payments equated to 14.93 tonnes at $ 150.00 and 17.61 tonnes at $ 40.00. 4. Immediately staff noticed the shortage in funds, contacted Kenyon Auto Centre and deferred processing the payments until verification that additional funds would be received. 1 Page 39 of 72 Back To Top Cancellation of RFQ No. 02-2015 for the Purchase, Handling and Removal of Scrap Metal 5. After many unsuccessful telephone messages, emails and faxes, the Director of Public Works and myself met with representatives of Kenyon Auto Centre on March 29, 2016. 6. Discussion included: Quoted price of $ 150.00 per tonne far exceeds the market price for scrap metal since the tender date of March 3, 2015; The representative submitting the quotation did not have authorization from the owners of Kenyon Auto to do so; and Kenyon Auto was not aware of the 4-year agreement in place with the Township. 7. Subsequent to the meeting, Kenyon Auto Centre failed to followup with a final written proposal, as requested and agreed. A registered letter was forwarded on April 21, 2016 and the postdated cheques were processed by the Township. 8. The cheques were returned by the Township’s financial institution stating “Funds Frozen”. 9. On April 28, 2016 the Township received a written offer via email from 1924510 Ontario Inc. The communication stated that Kenyon Auto Center is no longer in operation and that 1924510 Ontario Inc. operates the yard and is taking over aspects of the Kenyon Auto Centre business. As a gesture of good faith, 1924510 Ontario Inc. would shoulder the outstanding 2015 payments at the regular market price when the materials were collected from the landfill or public works garage. The market price provided was from $ 40.00 – 80.00 per tonne, totaling $ 1,973.45. 10. To date the Township has not received a clearance certificate from WSIB. Options: 1. That Council accept the proposal from 1924510 Ontario Inc. and direct staff to cancel the existing contract with Kenyon Auto Centre and re-issue a new Request for Quotation for the Purchase, Handling, and Removal of Scrap Metal. This is the recommended option. 2. That Council not accept the proposal from 1924510 Ontario Inc. and proceed with further collection/legal action. 3. Other. Financial Impact: 1. As per the contract, the Township is entitled to collect $ 4,881.00; a difference of $ 2,907.55. 2 Page 40 of 72 Back To Top Cancellation of RFQ No. 02-2015 for the Purchase, Handling and Removal of Scrap Metal 2. Should the Township proceed with further collection process, including small claims, additional cost would be incurred and there is no guarantee the Township will be successful in collecting the funds. Others Consulted: 1. Ross Gellately, Director of Public Works. 2. 1924510 Ontario Inc. Recommended By: Reviewed & Approved By: 3 Page 41 of 72 Back To Top Request for Crosswalks and Speed Reduction County Road 2, Ingleside Township of South Stormont ACTION REQUEST To: Date of Meeting: Subject: Council May 11, 2016 Request for Crosswalks and Speed Reduction County Road 2, Ingleside Recommendation: That Council of the Township of South Stormont respectfully requests the United Counties of SD&G to authorize the installation of a crosswalk at the intersection of County Road 2 and Dickinson Drive, Ingleside; and further, that the posted speed on County Road 2, from Farran’s Point Road to Colonial Drive, Ingleside be reduced to 60 km/h from the current 70 km/h. Executive Summary: Councillor Waldroff has requested Council forward the following requests to SDG Counties to “improve the level of safety” of pedestrians and cyclists in the Ingleside area: 1. authorization for the installation of three crosswalks at the intersections of County Road 2 and Killarney Avenue, Dickinson Drive and Wales Drive; and 2. a speed reduction to 60 km/h on County Road 2 from Farran’s Point Road to Colonial Drive As a result of consideration and review, it is suggested that a single crosswalk at the intersection of County Road 2 and Dickinson Drive be requested and should approval be received, monitored for its effectiveness on a trial basis. The designation of the crosswalk would create an environment that would then justify the necessity for the speed reduction from 70 km/h to 60 km/h. Background: Staff has reviewed the proposal and offers the following: The Municipal Act indicates that where a sidewalk is located on a highway that falls under the jurisdiction of an upper tier municipality, the responsibility for the construction and maintenance of the sidewalk shall be the responsibility of the local municipality. United Counties of SDG Policy 2-14 for Pedestrian Crossings on County Roads provides general conditions which include: 1. Requests for the installation of new pedestrian crossings shall be submitted by the local municipality. The request shall be accompanied by a resolution passed by the local municipal Council supporting the request. 2. Requests will then be reviewed by the County to confirm its suitability. 3. The design and installation of the pedestrian crossing will be the responsibility of the local municipality and must meet the 1 Page 42 of 72 Back To Top Request for Crosswalks and Speed Reduction County Road 2, Ingleside requirements of applicable design manuals including the Ontario Traffic Manual. 4. Local Municipalities will be responsible for all costs associated with the construction and maintenance to crosswalks, including upgrades to meet accessibility standards. United Counties of SDG Policy 2-6 for Speed Reductions on County Roads indicates “staff will consider the traffic engineering principles coupled with the roadside environment”. Recommendations for speed limit changes will be implemented only: 1. When recommended by the County Engineer and/or 2. The location is in an area where, in the opinion of the County Engineer, a normal driver would perceive the roadside as one where the reduced speed would be appropriate. Options: 1. That Council send a resolution requesting permission to install a Crosswalk at the intersection of Dickinson Drive and County Road #2 to the United Counties of Stormont, Dundas and Glengarry. And further, that the posted speed on County Road #2, in the area of the proposed crosswalk be reduced to 60 km/h from the current 70 km/h. 2. That a request for three crosswalks be made to the United Counties of Stormont, Dundas and Glengarry; and further, that the posted speed on County Road #2, in the area of the proposed crosswalk, be reduced to 60 km/h from the current 70 km/h. 3. Other. Financial Impact: Initial cost per crosswalk will be approximately $2,000 which will include signage, and line painting. Annual maintenance cost will be approximately $200 for line painting Though not budgeted for in 2016, work will fall under the Safety Devices operations account. Others Consulted: Benjamin de Haan – Director of Planning and Transportation SD&G Highway Traffic Act SDG Policy 2-06 Speed Reduction SDG Policy 2-14 Pedestrian Crossings on County Roads 2 Page 43 of 72 Back To Top Request for Crosswalks and Speed Reduction County Road 2, Ingleside 3 Page 44 of 72 Back To Top Request for Crosswalks and Speed Reduction County Road 2, Ingleside POLICY MANUAL For the United Counties of Stormont, Dundas & Glengarry Subject: Speed Reductions Policy No. 2-6 Effective Date: February, 2005 Department: Roads POLICY STATEMENT This policy establishes the approach to processing requests for speed reductions on specific sections of County roads . LEGISLATIVE AUTHORITY The Highway Traffic Act, R.S .O. 1990, Section 128, as amended, states that: 1. No person shall drive a motor vehicle at a rate of speed greater than, a. 50 kilometres per hour on a highway within a local municipality or within a built-up area; "built-up area" means a territory contiguous to a highway .... where, i. not less than 50 per cent of the frontage upon one side of the highway for a distance of not less than 200 metres is occupied by dwellings, buildings used for business purposes, schools or churches, ii. not less than 50 per cent of the frontage upon both sides of the highway for a distance of not less than 100 metres is occupied by dwellings, buildings used for business purposes, schools or churches, ..... b. despite clause (a), 80 kilometres per hour on a highway, not within a built-up area, ... unless a by-law is passed .... prescribing a different rate of speed." Rate of speed by by-law 1. The council of a municipality may, for motor vehicles driven on a highway or portion of a highway under its jurisdiction, by by-law prescribe a rate of speed different from the rate set out in subsection (1). R.S.O. 1990, c. H.8, s. 128 (2); 2002, c. 17, Sched. F, Table. Page 45 of 72 Back To Top Request for Crosswalks and Speed Reduction County Road 2, Ingleside 2. The rate of speed prescribed under subsection (2) shall be 40, 50, 60, 70, BO, 90 or 100 kilometres per hour. R.S.O . 1990, c. H.B, s. 128 (3). Requests for Speed Reductions From time to time, the County receives requests to reduce speed . The assumption is that when a lower speed limit is posted , drivers will automatically reduce speed. All research performed to date on this subject indicates that this is not true . Our 1,000 km (out of a total 3,300 municipal roads) carry 75% of the municipal traffic. It is estimated that most SOG road users are familiar with the geometry of the roads they are using. Most SOG roads are designed with sight lines and curves that are at the posted speed plus 0 km/h; some are built to posted speed plus 10 or 20 km/h . It is doubtful that the signage would encourage drivers to slow down without further visual clues such as a "built up" area, as defined above . POLICY When the County receives a request for a speed limit reduction, staff will consider traffic Engineering principals coupled with the roadside environment. Speed limit changes will be recommended only when: a. the change is recommended by a Traffic Engineer, and/or b. the location is an area where, in the opinion of the County Engineer, a normal driver would perceive the roadside as one where a reduced speed is appropriate. Page 46 of 72 Back To Top Request for Crosswalks and Speed Reduction County Road 2, Ingleside POLICY MANUAL Policy No. 2-14 For the United Counties of Stormont, Dundas & Glengarry Effective Date: December 21, 2015 Subject: Pedestrian Crossings on County Roads Department: Transportation & Planning Purpose of this Policy This policy is intended to ensure that any Pedestrian Crossing on a County Road is consistent and meets the Department’s primary objective of providing and maintaining a safe road system. Background The United Counties of Stormont, Dundas and Glengarry, as the road authority having jurisdiction over County Roads, may make and enforce by-laws and policies pertaining to those items that may be placed within the road allowance. The Municipal Act, indicates that where a sidewalk is located on a highway that falls under the jurisdiction of an uppertier municipality, the responsibility for the construction and maintenance of the sidewalk shall be the responsibility of the local municipality. General Conditions: 1. Requests for the installation of new pedestrian crossings shall be submitted by the local municipality. The request shall be accompanied by a resolution passed by the local municipal Council supporting said request. 2. Upon receipt of a request from a local municipality for authorization to install a pedestrian crossing, the County will review the location of the crossing to confirm its suitability. Pedestrian crossings will generally be located at existing intersections. In no circumstance will mid-block pedestrian crossings be permitted within 100m of an existing intersection. 3. The design and installation of the pedestrian crossings (both controlled and uncontrolled) will wholly be the responsibility of the local municipality. Notwithstanding safety features recommended in applicable design manuals, at minimum, each approved pedestrian crossing must consist of the following elements: - Approved Pedestrian Signs located in advance of the crossing (per the Ontario Traffic Manual); - White line paint markings; - Signage indicating that “cars are not required to stop” (if the crossing is uncontrolled). Page 47 of 72 Back To Top Request for Crosswalks and Speed Reduction County Road 2, Ingleside 4. Local municipalities will be responsible for all costs associated with the construction, maintenance and upgrades to pedestrian crossings, including upgrades required to conform to current accessibility standards. 5. When warranted, the County shall include the installation of pedestrian crossings at all intersections including intersections where new traffic signals will be installed. The cost of the pedestrian crossing features will be, where feasible and practical, apportioned to the local Municipality. 6. Courtesy crossings (i.e. crossings requesting vehicles to yield) will not be permitted. Page 48 of 72 Back To Top By-law No. 2016-035 A By-law to Authorize Rate Adjustments (Cornwall Electric) Township of South Stormont ACTION REQUEST To: Date of Meeting: Subject: Council May 11, 2016 By-law No. 2016-035 Cornwall Electric Rate Adjustment Recommendation: That By-law No. 2016-035, being a by-law to authorize a rate adjustment for Cornwall Electric Company be read and passed in open Council, signed and sealed this 11th day of May, 2016. Executive Summary: The Franchise Agreement between Cornwall Street Railway & Power Co. Ltd. and the Corporation of the Township of Cornwall dated December 4, 1985 provides for amendments pertaining to rate increase. Annually the Township of South Stormont receives correspondence from Cornwall Electric advising of current rates, requesting the Township pass the necessary by-law. Background: For the third consecutive year Cornwall Electric rates will not increase. Schedule “A” to By-law No. 2016-035 for the July 1, 2016 to July 1, 217 rate year demonstrates this consistent rate for another year. Cornwall Electric reports that safety of the community and workers is a core value. Employees have received vigorous safety training and capital spending plans include pole replacements and tree trimming. Trees along utility owned pole lines in South Stormont were trimmed in 2015. Others Consulted: Cornwall Electric, a Fortis Ontario Company Recommended By: Reviewed & Approved By: 1 Page 49 of 72 Back To Top By-law No. 2016-035 A By-law to Authorize Rate Adjustments (Cornwall Electric) Page 50 of 72 Back To Top By-law No. 2016-035 A By-law to Authorize Rate Adjustments (Cornwall Electric) Page 51 of 72 Back To Top By-law No. 2016-035 A By-law to Authorize Rate Adjustments (Cornwall Electric) THE CORPORATION OF THE TOWNSHIP OF SOUTH STORMONT BY-LAW NO. 2016-035 BEING a by-law authorizing a rate adjustment for the Franchise Agreement with Cornwall Street Railway Light & Power Co. Ltd. operating as Cornwall Electric. WHEREAS the Municipal Act, 2001, c. 25 s. 5 (1) provides that the powers of a municipal corporation are to be exercised by its council; AND WHEREAS the Municipal Act, 2001, c. 25 s. 5 (3) provides that the powers of every council are to be exercised by by-law; AND WHEREAS the Municipal Act, 2001, c. 25, s. 11 authorizes a municipality to pass by-laws respecting matters within the sphere of public utilities; AND WHEREAS the Franchise Agreement between Cornwall Street Railway & Power Co. Ltd. and the Corporation of the Township of Cornwall dated December 4, 1985 provides for amendments pertaining to rate; AND WHEREAS the geographic Township of Cornwall is now within the Township of South Stormont; AND WHEREAS Section 8 of Exhibit “E” to the Franchise Agreement allows, in the event of material changes taking place in the cost to the Company providing electrical power as provided for by the Agreement, adjustments of the rates; AND WHEREAS this adjustment confirms existing rates for the July 1, 2016 to June 30, 2017 year. NOW THEREFORE Council of the Corporation of the Township of South Stormont enacts as follows: 1. That the Schedule of Electric Rates attached as Schedule “A” be the rate structure and is effective July 1, 2016. 2. That any by-law inconsistent to this by-law is hereby repealed. READ and passed in open Council, signed and sealed this 11th day of May, 2016. _____________________________ Mayor _____________________________ Clerk Page 52 of 72 Back To Top By-law No. 2016-035 A By-law to Authorize Rate Adjustments (Cornwall Electric) Page 53 of 72 Back To Top By-law No. 2016-035 A By-law to Authorize Rate Adjustments (Cornwall Electric) Page 54 of 72 Back To Top By-law No. 2016-035 A By-law to Authorize Rate Adjustments (Cornwall Electric) Page 55 of 72 Back To Top By-law No. 2016-036 A By-law to Appoint District Chiefs for South Stormont Fire and Rescue Township of South Stormont ACTION REQUEST To: Date of Meeting: Subject: Council May 11, 2016 By-law No. 2016-036 Appoint District Chiefs Recommendation: That By-law No. 2016-036, being a by-law to appoint District Chiefs for South Stormont Fire and Rescue, be read and passed in open Council this 11th day of May, 2016. Executive Summary: The Township’s Fire Master Plan recommended a revised organizational model that included “District Chiefs” replacing the previous Deputy Chiefs. Each District Chief will have the responsibility of overseeing all activities and functions related to the operation of that fire station. Background: The District Chiefs appointed in By-law No. 2016-036 have been interviewed by the Fire Chief and CAO for these positions. With the Fire Chief, the District Chiefs will comprise a new South Stormont Fire Services leadership team and proceed to implement the recommendations of the Fire Master Plan. Others Consulted: Chief Administrative Officer Recommended By: Reviewed & Approved By: 1 Page 56 of 72 Back To Top By-law No. 2016-036 A By-law to Appoint District Chiefs for South Stormont Fire and Rescue THE CORPORATION OF THE TOWNSHIP OF SOUTH STORMONT BY-LAW No. 2016-036 BEING a by-law to appoint District Chiefs for South Stormont Fire and Rescue. WHEREAS the Municipal Act, 2001, c. 25 SS. 5 (1) provides that the powers of a municipal corporation are to be exercised by its council; AND WHEREAS the Municipal Act, 2001, c. 25 SS. 5 (3) provides that the powers of every council are to be exercised by by-law; AND WHEREAS the Fire Protection and Prevention Act, 1997, c. 4, s. 2, provides for municipal responsibilities and methods of providing fire protection services including the establishment of a fire department; AND WHEREAS Council on the 11th day of March, 2009, passed Bylaw No. 2009-28 to establish a fire department; AND WHEREAS the Municipal Act, 2001, c. 25 s. 227 outlines roles for officers and employees of the municipality; AND WHEREAS Council deems it expedient to appoint District Chiefs for the Township of South Stormont. NOW THEREFORE Council of the Corporation of the Township of South Stormont enacts as follows: 1. That Paul McAlear be appointed the District Chief for Station No. 1 (Long Sault). 2. That Larry Barkley be appointed District Chief for Station No. 2 (Ingleside). 3. That Drew Cameron be appointed District Chief for Station No. 3 (Newington). 4. That Paul Wheeler be appointed District Chief for Station No. 4 (St. Andrews West). 5. That any other by-laws inconsistent with this by-law are hereby repealed. READ and passed in open Council, signed and sealed this 11th day of May, 2016. Mayor _____________________________ Clerk Page 57 of 72 Back To Top By-law No. 2016-037 A By-law to Authorize Community Improvement Plan Agreements (Fines Real Estate Holdings Corporation) Township of South Stormont ACTION REQUEST To: Date of Meeting: Subject: Council May 11, 2016 CIP Agreements - Fines Real Estate Holdings Corporation 9 Thorold Lane, Ingleside 0406-006-011-90000 Recommendation: That By-law No. 2016-037, being a by-law to enter into Community Improvement Plan Agreements with Fines Real Estate Holdings Corporation for improvements to 9 Thorold Lane, Ingleside, be read and passed in open Council, signed and sealed this 11th day of May, 2016. Executive Summary: Fines Real Estate Holdings Corporation submitted three CIP applications to support construction of a new lumber yard building, parking, landscaping, renovations to the existing store, and signage. These included: Program 1, Stream A: Façade, Landscape and Signage Improvement (CIP-2016-04); Program 1, Stream B: Building Restoration, Renovation and Improvement (CIP-2016-05); and, Program 2 – Building Permit Fees (CIP-2016-06). The applications were approved by Council on April 27, 2016. Agreements are required for the two Program 1 grant/loan applications, and the by-laws to implement Council’s decision are now being brought forward. Options: 1. That By-law No. 2016-037, being a by-law to enter into a Community Improvement Plan Agreement with Fines Real Estate Holdings Corporation for improvements to 9 Thorold Lane, Ingleside, be read and passed in open Council, signed and sealed this 11th day of May, 2016. 2. That Council approves any other additional amount. 3. Other. 1 Page 58 of 72 Back To Top By-law No. 2016-037 A By-law to Authorize Community Improvement Plan Agreements (Fines Real Estate Holdings Corporation) Financial Impact: The potential grant/loan funding of $27,500 was approved as part of the 2016 budget. Others Consulted: CIP Review Committee Recommended By: Reviewed & Approved By: 2 Page 59 of 72 Back To Top By-law No. 2016-037 A By-law to Authorize Community Improvement Plan Agreements (Fines Real Estate Holdings Corporation) THE CORPORATION OF THE TOWNSHIP OF SOUTH STORMONT BY-LAW NO. 2016-037 BEING a by-law to enter into a Community Improvement Plan (CIP) Agreement between the Township of South Stormont and Fines Real Estate Holdings Corporation for improvements to 9 Thorold Lane, Ingleside. ________________________________________________________ WHEREAS the Municipal Act, 2001, c. 25 s. 5 (1) provides that the powers of a municipal corporation are to be exercised by its council; AND WHEREAS the Municipal Act, 2001, c. 25 s. 5 (3) provides that the powers of every council are to be exercised by bylaw; AND WHEREAS the Planning Act, R.S.O. 1990, Section 28 (7) states that the municipality may make grants or loans to registered owners, assessed owners and tenants of lands and buildings within the community improvement project area, and to any person to whom such an owner or tenant has assigned the right to receive a grant or loan, to pay for the whole or any part of the eligible costs of the community improvement plan; AND WHEREAS Council of the Township of South Stormont desires to enter into a CIP Agreement for the purpose of carrying out the provisions of the municipality’s CIP. NOW THEREFORE Council of the Corporation of the Township of South Stormont enacts as follows: 1. That the Township of South Stormont enter into a CIP Agreement for Program 1, Stream A, with Fines Real Estate Holdings Corporation, for the property described as part of Block B, Plan 256, Geographic Township of Osnabruck, PIN No. 60238-0117. 2. That the Township of South Stormont enter into a CIP Agreement for Program 1, Stream B, with Fines Real Estate Holdings Corporation, for the property described as part of Block B, Plan 256, Geographic Township of Osnabruck, PIN No. 60238-0117. 3. The Mayor and Director of Corporate Services / Clerk of the municipality are hereby authorized and directed on behalf of the Township of South Stormont to execute the Agreements attached hereto as Schedules “A” and "B" forming part of this by-law. 4. Any other by-laws inconsistent with this by-law are hereby repealed. READ AND PASSED in open Council, signed and sealed this 11th day of May, 2016. _____________________________ Mayor _____________________________ Clerk Page 60 of 72 Back To Top By-law No. 2016-037 A By-law to Authorize Community Improvement Plan Agreements (Fines Real Estate Holdings Corporation) Schedule “A” to By-law No. 2016-037 THIS AGREEMENT made in duplicate this 11th day of May, 2016 BETWEEN: FINES REAL ESTATE HOLDINGS CORPORATION Hereinafter called the “Owners” OF THE FIRST PART -ANDTHE CORPORATION OF THE TOWNSHIP OF SOUTH STORMONT Hereinafter called the “Township” OF THE SECOND PART WITNESSETH THAT: WHEREAS Fines Real Estate Holdings Corporation is the Owner of the registered property located at 9 Thorold Lane, Ingleside, being part of Block B, Plan 256, Geographic Township of Osnabruck, PIN No. 60238-0117; AND WHEREAS the Owners have applied for and the Township has agreed to provide financial assistance through Program 1 – Building Improvement Grant Program; and more specifically Stream A: Façade, Landscape and Signage Improvement of the Township of South Stormont’s Community Improvement Plan (CIP) as authorized by By-law No. 2013-059. NOW THEREFORE in consideration of the mutual covenants and agreements contained herein: 1. The Township will provide financial assistance to the Owners for the works described within the application and attached hereto, as follows: a) The sum of up to $7,500.00, being a matching grant of up to 50% of Eligible Costs as defined within the CIP for Stream A, shall be paid to the Owners in the form of a Façade, Landscape and Signage Improvement grant disbursed as follows: - 60 % on substantial completion; - 40 % on final completion. 2. The Owners shall submit receipts to provide proof of payment for the Eligible Costs of the Façade, Landscape and Signage Improvement. The Township retains the right to limit funds based on the CIP and its Schedule of Detailed Programs, including the right to delay, withhold or cancel the disbursement of funds for work inconsistent with the approved project application. IN WITNESS WHEREOF the Parties have hereunto set their hands and seals by their proper signing officers duly authorized on their behalf this 11th day of May, 2016 Page 61 of 72 Back To Top By-law No. 2016-037 A By-law to Authorize Community Improvement Plan Agreements (Fines Real Estate Holdings Corporation) Schedule “A” continued, Agreement between Fines Real Estate Holdings Corporation and the Township of South Stormont The Corporation of the Township of South Stormont Per: _________________________________________ Mayor _________________________________________ Clerk Fines Real Estate Holdings Corporation Per: ________________________________________ Scott Fines Fines Real Estate Holdings Corporation (I have authority to bind the Corporation) Page 62 of 72 Back To Top By-law No. 2016-037 A By-law to Authorize Community Improvement Plan Agreements (Fines Real Estate Holdings Corporation) DESCRIPTION OF THE WORKS Program 1 – Building Improvement Grant Program; and more specifically Stream A: Façade, Landscape and Signage Improvement Total Cost of Works: $779,475 excluding HST (based on application, not necessarily the lowest quote). Grant Approved: $7,500 Proposed Works: New signage on existing and proposed buildings Describe the existing condition of the building/site. “2/3rds of the site is unused landscaped area. The building is in disrepair and requires significant improvements to be a viable business” Describe the proposed capital improvements that you envision for your project and how will it add to the overall community vibrancy of your area. “- The inside of the store will be completely reorganized, cleaned and remerchandised for a better customer experience. This includes removing and replacing the old shelving and fixtures that have been in dismay for many years. - The unutilized 2,000 square foot mezzanine will be completely renovated to be a Home Design Showroom. This is not available in the area and therefore keeps residents shopping locally. - A drive-in lumber storage building will be erected to store building products. This building will encompass many normal as well as specialized building products to allow a one stop shopping experience for building material. - The currently unused land will be contoured and asphalted to ensure that lumberyard creates no adverse dust or dirt results to our neighbours. - A decorative wooden fence and landscaping will be completed adjacent to public streets to improve neighbours current view of the back of the old run down steel building with outdoor storage and garage dumpsters around the back. - An entrance to the lumber yard will be installed on the east side of the store. As well as the entrance, we are allowing the neighbouring business to remove their curb and use our entrance for their deliveries. At current use, the neighbouring business does not have full access as they would prefer. Additionally, we are providing a painted cross walk to the neighbouring business to improve upon the current situation of their customers parking in our parking lot. Additional Community Benefits - - The goal of these renovations is to provide a business that will hold residents in the area. The expansion allows both residential and commercial projects to be completed without leaving Ingleside. With the reorganization of the store and Garden Centre, the seasonal tourist people in the area have no reason to leave the immediate area; this is as well a significant benefit for the other local businesses. At current estimate, employment is set to quadrupole from the previous ownership within 2 years. The work being completed for these renovations is all being done by local contractors where applicable (approximately 90%). The tax base for the community is going to be increased. The currently unmaintained swale running east to Dickinson Drive will be significantly improved to properly control water and drain to the existing municipal drainage system.” Page 63 of 72 Back To Top By-law No. 2016-037 A By-law to Authorize Community Improvement Plan Agreements (Fines Real Estate Holdings Corporation) Schedule “B” to By-law No. 2016-037 THIS AGREEMENT made in duplicate this 11th day of May, 2016 BETWEEN: FINES REAL ESTATE HOLDINGS CORPORATION Hereinafter called the “Owners” OF THE FIRST PART -ANDTHE CORPORATION OF THE TOWNSHIP OF SOUTH STORMONT Hereinafter called the “Township” OF THE SECOND PART WITNESSETH THAT: WHEREAS Fines Real Estate Holdings Corporation is the Owner of the registered property located at 9 Thorold Lane, Ingleside, being Part of Block B, Plan 256, Geographic Township of Osnabruck, PIN No. 60238-0117; AND WHEREAS the Owner has applied for and the Township has agreed to provide financial assistance through Program 1 – Building Improvement Grant Program; and more specifically Stream B: Building Restoration, Renovation and Improvement of the Township of South Stormont’s Community Improvement Plan (CIP) as authorized by By-law No. 2013-059. NOW THEREFORE in consideration of the mutual covenants and agreements contained herein: 1. The Township will provide financial assistance to the Owners for the works described within the application and attached hereto, as follows: a) The sum of up to $20,000.00, being the maximum grant per property and is equivalent to a proportion of the work value on a matching funds basis of 50% of Eligible Costs as defined within the CIP for Stream B, shall be paid to the Owners in the form of a Building Restoration, Renovation and Improvement grant disbursed as follows: - 10 % on Approval; - 80 % on Substantial Completion; - 10 % on Final Completion. 3. The Owners shall submit receipts to provide proof of payment for the Eligible Costs of the Building Restoration, Renovation and Improvement. The Township retains the right to limit funds for works not completed based on the CIP and its Schedule of Detailed Programs, including the right to delay, withhold or cancel the disbursement of funds for work inconsistent with the approved project application. 2. The Building Restoration, Renovation and Improvement grant program is intended to be a flexible interest free forgivable loan program to assist the property owners with undertaking a long-term investment. This grant is a secured loan, forgivable over 5-years at an annual rate of forgiveness at 20%. …/2 Page 64 of 72 Back To Top By-law No. 2016-037 A By-law to Authorize Community Improvement Plan Agreements (Fines Real Estate Holdings Corporation) Schedule “B” to By-law No. 2016-037 Page 2 3. Should the property be sold or interest in the property is transferred to another entity within the 5-year loan forgiveness period, the balance of the grant is repayable to the Township. Year 1 of the repayment period commences upon Final Completion of the project. 4. The Owners shall commence the works within 6 months of the signing of this Agreement and the works will be completed within 18 months. Council, at its discretion may adjust these requirements, however, it is understood that the works should be completed within the timelines stated or the township may deem the Agreement to be null and void. Any funds advanced would have to be repaid within 30 days following the voiding of this Agreement. 5. The Owners hereby covenant and agree that the Township may cause this Agreement to be registered against the lands to which it applies immediately following execution by the parties hereto. 6. For clarification purposes, should any provisions within this Agreement be in conflict with any legislation and/or municipal by-laws, the provisions of the applicable legislation and/or by-law shall apply. IN WITNESS WHEREOF the Parties have hereunto set their hands and seals by their proper signing officers duly authorized on their behalf this 11th day of May, 2016 The Corporation of the Township of South Stormont Per: _________________________________________ Mayor _________________________________________ Clerk Fines Real Estate Holdings Corporation Per: ________________________________________ Scott Fines Fines Real Estate Holdings Corporation (I have authority to bind the Corporation) Page 65 of 72 Back To Top By-law No. 2016-037 A By-law to Authorize Community Improvement Plan Agreements (Fines Real Estate Holdings Corporation) Schedule “B” continued, Agreement between Fines Real Estate Holdings Corporation, and the Township of South Stormont DESCRIPTION OF THE WORKS Program 1 – Building Improvement Grant Program; and more specifically Stream B: Building Restoration, Renovation and Improvement Total Cost of Works: $779,475 excluding HST (based on application, not necessarily the lowest quote). Grant Approved: $20,000 Proposed Works: New building, parking, landscaping, renovations to store, signage. Describe the proposed capital improvements that you envision for your project and how will it add to the overall community vibrancy of your area. “- The inside of the store will be completely reorganized, cleaned and remerchandised for a better customer experience. This includes removing and replacing the old shelving and fixtures that have been in dismay for many years. - The unutilized 2,000 square foot mezzanine will be completely renovated to be a Home Design Showroom. This is not available in the area and therefore keeps residents shopping locally. - A drive-in lumber storage building will be erected to store building products. This building will encompass many normal as well as specialized building products to allow a one stop shopping experience for building material. - The currently unused land will be contoured and asphalted to ensure that lumberyard creates no adverse dust or dirt results to our neighbours. - A decorative wooden fence and landscaping will be completed adjacent to public streets to improve neighbours current view of the back of the old run down steel building with outdoor storage and garage dumpsters around the back. - An entrance to the lumber yard will be installed on the east side of the store. As well as the entrance, we are allowing the neighbouring business to remove their curb and use our entrance for their deliveries. At current use, the neighbouring business does not have full access as they would prefer. Additionally, we are providing a painted cross walk to the neighbouring business to improve upon the current situation of their customers parking in our parking lot. Additional Community Benefits - - The goal of these renovations is to provide a business that will hold residents in the area. The expansion allows both residential and commercial projects to be completed without leaving Ingleside. With the reorganization of the store and Garden Centre, the seasonal tourist people in the area have no reason to leave the immediate area; this is as well a significant benefit for the other local businesses. At current estimate, employment is set to quadrupole from the previous ownership within 2 years. The work being completed for these renovations is all being done by local contractors where applicable (approximately 90%). The tax base for the community is going to be increased. The currently unmaintained swale running east to Dickinson Drive will be significantly improved to properly control water and drain to the existing municipal drainage system.” Page 66 of 72 Back To Top By-law No. 2016-038 A By-law to Authorize Part Lot Control (Brunet and Daze) Township of South Stormont ACTION REQUEST To: Date of Meeting: Subject: Council May 11, 2016 By-law No. 2016-038 Part Lot Control (Brunet and Daze) Owner – Robert Brunet and Bernard Daze Roll No. 040600101485655 101 and 102 French Street Geographic Township of Cornwall Recommendation: That By-law No. 2016-038, being a by-law to authorize the lifting of part lot control, be read and passed in open Council, signed and sealed this 11th day of May, 2016. Background: The property is located at the corner of French Avenue and Mille Roches Road and contains a semi-detached dwelling. In order to separate ownership of the semi-detached dwelling units, Part Lot Control exemption is required. This approach is used because of the difficulty the builder would have in ensuring that the common centre wall between two dwelling units was constructed exactly on the property line. Once the foundation walls are in place, a reference plan is prepared. From the reference plan, accurate legal descriptions are determined for both property owners and the individual lot(s) can be sold. Part lot control falls under Section 50 (7) of the Planning Act. Site Location (2014 Aerial Photos) Prepared By: Stephanie Morin, Planning Technician Recommended By: Reviewed & Approved By: 1 Page 67 of 72 Back To Top By-law No. 2016-038 A By-law to Authorize Part Lot Control (Brunet and Daze) 2 Page 68 of 72 Back To Top By-law No. 2016-038 A By-law to Authorize Part Lot Control (Brunet and Daze) THE CORPORATION OF THE TOWNSHIP OF SOUTH STORMONT By-Law No. 2016-038 BEING a by-law to provide that the Planning Act. R.S.O. 1990, c. P.13 S. 50 (5), as amended, does not apply to Lot 219 on Registered Plan 228. WHEREAS the Municipal Act, 2001, c. 25 S. 5 (1) provides that the powers of a municipal corporation are to be exercised by its council; AND WHEREAS the Municipal Act, 2001, c. 25 S. 5 (3) provides that the powers of every council are to be exercised by by-law; AND WHEREAS the Planning Act, R.S.O. 1990, c. P.13 S. 50 (5), as amended, provides that all lands within a plan of subdivision are subject to part lot control; AND WHEREAS the Planning Act, R.S.O. 1990, c. P.13 S. 50 (7), as amended, authorizes the Council of the Township of South Stormont to enact by-laws which provide that the Planning Act, R.S.O. 1990, c. P.13 S. 50 (5), as amended, does not apply to lands that are within a registered plan of subdivision as are designated in the by-law; AND WHEREAS the matters herein set out are in conformity with the Official Plan of the United Counties of Stormont, Dundas and Glengarry approved and in force at this time. NOW THEREFORE Council of the Township of South Stormont hereby enacts as follows: 1. Subject to section 2 hereof, the Planning Act, R.S.O. 1990, c. P.13 S. 50 (5), as amended, does not apply to the following lands: a. Part of Lot 219 on Registered Plan 228, designated as Part 1 on Reference Plan 52R-7925, identified as Parcel “A” for the purpose of this by-law; b. Part of Lot 219 on Registered Plan 228, designated as Part 2 on Reference Plan 52R-7925, identified as Parcel “B” for the purpose of this by-law; all in the Township of South Stormont, in the County of Stormont and registered in the Land Titles Office for the Land Titles Division of Cornwall; 2. This By-law shall take effect upon approval thereof by the Corporation of the United Counties of Stormont, Dundas and Glengarry and in compliance with the requirements of the Planning Act, R.S.O. 1990, c. P.13 S. 50 (5), as amended. Page 69 of 72 Back To Top By-law No. 2016-038 A By-law to Authorize Part Lot Control (Brunet and Daze) By-law No. 2016-038 Page 2 3. Further subdivision or severance of the aforementioned Parcels “A” and “B” beyond that permitted by paragraph 1 is prohibited. 4. This by-law shall expire one year from the date of final passage by the Council of the Corporation of the Township of South Stormont. READ and passed in open Council, signed and sealed this 11th day of May, 2016. _____________________________ Mayor _____________________________ Clerk Page 70 of 72 Back To Top 2016-039 A By-law to Ratify THE CORPORATION OF THE TOWNSHIP OF SOUTH STORMONT BY-LAW NO. 2016-039 BEING a by-law of the Township of South Stormont to adopt, confirm and ratify matters dealt with by resolution. ____________________________________________________ WHEREAS the Municipal Act, 2001, c. 25, s. 5 (1) provides that the powers of a municipal corporation are to be exercised by its council; AND WHEREAS the Municipal Act, 2001, c. 25, s. 5 (3) provides that the powers of every council are to be exercised by by-law; AND WHEREAS in many cases action that is taken or authorized to be taken by the Township of South Stormont does not lend itself to the passage of an individual by-law. NOW THEREFORE Council of the Corporation of the Township of South Stormont enacts as follows: 1. That the minutes of the meeting of the Township of South Stormont, held on April 27, 2016 are hereby adopted. 2. That the actions of the Council of the Township of South Stormont at the meeting of May 11, 2016 in respect of each motion and resolution passed and other action taken by the Council of the Township of South Stormont are, except where the prior approval of the Ontario Municipal Board or other authority is required by law, hereby adopted, ratified and confirmed as if all such proceedings were expressly embodied in this by-law. 3. That where no individual by-law has been or is passed with respect to the taking of any action authorized in or by the above-mentioned minutes or with respect to the exercise of any powers by the Township of South Stormont in the above minutes, then this by-law shall be deemed for all purposes to be the by-law required for approving and authorizing and taking of any action authorized therein and thereby or required for the exercise of any powers therein by the Township of South Stormont. 4. The Mayor and the appropriate officers of the Township of South Stormont are hereby authorized and directed to do all things necessary to give effect to the actions of the Council of the Township of South Stormont referred to in the proceeding section. Page 71 of 72 Back To Top 2016-039 A By-law to Ratify By-law No. 2016-039 Page 2 5. The Mayor, or in the absence of the Mayor, the Deputy Mayor and the Clerk, or in the absence of the Clerk, the Deputy Clerk, are authorized and directed to execute all documents necessary in that behalf and to affix thereto the corporate seal of the Township of South Stormont. READ AND PASSED in open Council, signed and sealed this 11th day of May, 2016. _____________________________ Mayor _____________________________ Clerk Page 72 of 72