committee of the whole agenda
Transcription
committee of the whole agenda
Town of Mississippi Mills COMMITTEE OF THE WHOLE AGENDA Tuesday, December 9, 2014 Immediately following Council beginning at 6:00 p.m. Council Chambers, Municipal Office A. APPROVAL OF AGENDA B. DISCLOSURE OF PECUNIARY INTEREST C. DELEGATIONS/PRESENTATIONS/PUBLIC MEETINGS D. CONSENT MATTERS (for information) 1. Building Permits – November 30, 2014 E. Pages 1-3 STAFF REPORTS (for action and direction) Planning & Development 1. Zoning By-law Amendment #Z-05-14, Part of Lots 9 & 10, Conc. 5, Parts 7,8,10 and 11 on Plan 27R-5214, Municipally known as 1267-1281 Rae Road, Part of Lot 9, Conc. 5, and Part Lot 6 on Plan 758, Ramsay Ward Recreation & Culture Pages 4-14 1. Pakenham Civitan Club – Funding for Frost Festival Event 2. Museum Research Sustainability Report 3. RightBike Hub – Almonte Old Town Hall Pages 15-16 Pages 17-18 Pages 19-21 Roads & Public Works 1. Proposed changes to the Hauled Liquid Waste Fees and Rates By-law 2. Drinking Water Quality Q3 Report 3. Wastewater Treatment Q-3 Flows Report Pages 22-24 Pages 25-28 Pages 29-30 Administration 1. Proposed Mayor’s Honorarium Policy 2. Continuation of Heritage Conservation District Study and Plan Project 3. One Year Lease Extension for Larry Gaines, Architect in Almonte Old Town Hall 4. Town participation in BIG DATA for Small Places Pilot Project 5. Marriage Solemnization Fee Pages 31-34 Pages 35-41 Page 42 Pages 43-48 Pages 49-50 Committee of the Whole Agenda F. December 9, 2014 OTHER/NEW BUSINESS 1. Delegation requests for OGRA/ROMA Combined Conference G. Page 2 Page 51 CLOSED SESSION/IN CAMERA 1. Daycare Staffing Issue 2. Motion regarding Roll #0931 929 020 32702 0000 H. NOTICE OF MOTION 1. Proposed Resolution Regarding Hydro Development in Almonte Ward Mayor McLaughlin I. Page 52 MINUTES Motion to approve: Committee of the Whole Minutes – November 24, 2014 Committee of the Whole Minutes – November 25, 2014 Pages 53-55 Pages 56-60 Motion to receive: Heritage Committee Minutes – October 28, 2014 Library Board Minutes – March 26, 2014 Library Board Minutes – April 30, 2014 Library Board Minutes – June 25, 2014 Library Board Minutes – September 24, 2014 Pages 61-63 Pages 64-68 Pages 69-73 Pages 64-76 Pages 77-80 Motion to support: None Motion to approve: None J. MISCELLENEOUS ITEMS 1. Information Package 2. Task List 3. Meeting Calendars K. ANNOUNCEMENTS/QUESTIONS OF STAFF Budget – December 16, 2014 at 6:00 p.m. Committee of the Whole–January 13, 2015, immediately following Council L. ADJOURNMENT Page 81 Pages 82-83 Pages 84 1 2 3 PLANNING REPORT TOWN OF MISSISSIPPI MILLS BUILDING & PLANNING DEPARTMENT MEETING DATE: December 9th, 2014 TO: Committee of the Whole FROM: John McMulkin, Junior Planner SUBJECT: ZONING BY-LAW AMENDMENT #Z-05-14 Part of Lots 9 and 10, Concession 5, and Parts 7, 8, 10 and 11 on Plan 27R-5214, Municipally known as 1267-1281 Rae Road Part of Lot 9, Concession 5, and Park Lot 6 on Plan 758 Ramsay Ward, Town of Mississippi Mills RECOMMENDATION: THAT the Committee of the Whole recommends that Council APPROVE the necessary Zoning By-law Amendment to rezone a 31.6ha (78.08ac) portion of the property legally described as Part of Lots 9 and 10, Concession 5, and Parts 7, 8, 10 and 11 on Plan 27R-5214, municipally known as 1267-1281 Rae Road, Part of Lot 9, Concession 5, and Park Lot 6 on Plan 758, Ramsay Ward, Town of Mississippi Mills, from the “Rural (RU)” Zone to a “Rural Exception X (RU-X)” Zone in order to add a “Place of Assembly” as a permitted use to the current “Rural (RU)” Zone zoning, to allow an annual retreat to operate from the subject property. PURPOSE AND EFFECT The proposed amendment is to change the zoning to recognize the continuation of a “Place of Assembly” (annual retreat) on the subject lands, a lawful non-conforming use under the current Rural zoning. The proposal would be subject to the development standards contained within the Rural Zone and would be on private water and septic services. BACKGROUND & PROPOSAL On May 20, 2014, the Town of Mississippi Mills received a zoning by-law amendment application from Arlee and Diane Sheets to amend the Town’s Zoning By-law #11-83 to legally recognize the continued use of the subject lands as a Place of Assembly, an annual retreat consisting of reflection, music, worship and restoration. The 4-day retreat has been in operation since 1924 includes 3 weeks of preparation and 2 days of cleanup during the months of June and July. The purpose of the proposed amendment is to legally recognize a Place of Assembly as a permitted use on the subject lands in order to remove its legal non-conforming status and bring it into conformity with the zoning by-law. Legal non-conforming uses may exist so long as the property continues to be used for said purpose. As such, the proposed amendment would ensure that if the use ceases for one or more years that an annual retreat would still be able to operate from the subject lands. The lands are currently occupied by 2 detached dwellings, 7 farm buildings, and 33 convention buildings consisting of bunkhouses, storage sheds, washrooms and showers. 14 of the convention buildings will be removed, to be replaced by one new 2-storey bunkhouse. In addition, the proposal consists of 2 tents and 400 parking spaces. Site plan sketches have been submitted with the zoning bylaw amendment application to illustrate the existing buildings and structures, proposed areas of development, access to the property and natural features (see Appendix). 4 PROPERTY DESCRIPTION The subject lands consist of two (2) abutting rural properties located within the Ward of Ramsay. The property with road frontage is known municipally as 1267-1281 Rae Road, while the vacant property to the rear is being used for a cash crop farming operation. The subject lands are located on the south side of Rae Road, east of Ramsay Concession 5A, in the Ward of Ramsay. The lands are a total of ±92.41ha (228.36ac) in size with a frontage of ±548.64m (1800ft) along Rae Road and are generally surrounded by other rural properties. A creek flows through a pond at the northwest corner of the area subject to the rezoning and another stream flows through the southern portion of the subject lands. The lands are currently designated “Rural” in the Town’s Community Official Plan and zoned “Rural (RU)” by Zoning By-law #11-83. The location of the subject lands and area subject to the rezoning application is depicted in the following Location Map and Aerial Photo Map: Location Map Aerial Photo Map (2008) 5 SURROUNDING LAND USES The subject lands are surrounded by the following land uses: North – Rural-residential properties and a rural property being utilized for agricultural purposes, both cash crop and livestock. South – Rural properties being utilized for cash crop agricultural purposes. West – Rural-residential properties, vacant rural properties with mature trees and vegetation and a rural property being utilized for a cash crop agricultural operation. East – Rural-residential properties containing much mature vegetation and trees. SERVICING & INFRASTRUCTURE The subject lands are currently serviced by private well and septic services and front onto Rae Road, a municipally owned and maintained road. The owners are in the process of upgrading the septic system and the hydrogeological study prepared in support of the application demonstrates that the new septic system would be more than sufficient to service the development without impacting the drinking water quality on the property or on surrounding properties. Access to the lands is provided by a 2-entrance, gravel laneway from Rae Road. COMMENTS FROM INTERNAL CIRCULATION Comments received based on the circulation of this application have been summarized below: CAO: No concerns or objections. Fire Chief: No concerns or objections. CBO: No concerns or objections. Director of Roads and Public Works: No concerns or objections. COMMENTS FROM EXTERNAL AGENCY CIRCULATION Mississippi Valley Conservation: Development should be set back a minimum of 30m from the unclassified wetland located in the southwest quadrant of the northerly parcel and the unnamed watercourse that flows through it. Shoreline vegetation surrounding the wetland and watercourse should be retained to a minimum depth of 15m. Leeds, Grenville & Lanark District Health Unit: No concerns or objections. COMMENTS FROM THE PUBLIC No comments have been received from the public as of the date this report was prepared. EVALUATION OF THE APPLICATION PROVINCIAL POLICY STATEMENT (PPS), 2014 The PPS provides policy direction on matters of provincial interest related to land use planning and development. As per Section 3(5)(a) of the Planning Act, R.S.O. 1990, all planning decisions must be consistent with the PPS. The following is a list of applicable sections of the PPS as well as a review of the proposal against these policies: 1.1.4.1 Healthy, integrated and viable rural areas should be supported by: g) providing opportunities for sustainable and diversified tourism, including leveraging historical, cultural, and natural assets. 6 1.1.5 Rural Lands in Municipalities 1.1.5.3 Recreational, tourism and other economic opportunities should be promoted. 1.1.5.4 Development that is compatible with the rural landscape and can be sustained by rural service levels should be promoted. In adding “Place of Assembly” as a permitted use within the Rural zoning of the property, recreational, tourism and other economic opportunities that the annual retreat provides would be protected. The uniqueness and limited operation of the event provides a diverse and sustainable form of tourism that leverages its historical, cultural and natural assets by way of the event’s long history of cultural gathering in a scenic rural setting. As the retreat has been in operation on the property every year since 1924, it has been demonstrated that the development is compatible with the rural landscape and can be sustained by rural service levels. Buildings and structures on the site are well set back from Rae Road behind the existing dwellings and an existing laneway would be used to access the lands, thereby minimizing visual and noise impacts to surrounding properties. The development is on private water and septic services and the hydrogeological study prepared in support of the application demonstrates that the new septic system would be more than sufficient to service the development without impacting the drinking water quality on the property or on surrounding properties. COMMUNITY OFFICIAL PLAN (COP) The subject lands are designated “Rural” in the Town’s Community Official Plan (COP). The Rural designation permits a range of agricultural, residential, conservational, rural commercial and industrial uses. The following provides an analysis of the proposal against the applicable policies of the Rural designation: 3.3.2 Permitted Uses On lands designated as “Rural” the following shall be permitted: (viii) Small scale rural commercial and industrial enterprises which primarily engage in the buying and selling of goods and services to area residents, farms, business or to the traveling public. Such uses include but are not limited to antique and craft shops, artisan studios, butcher and bakery shops, farm-related commercial and industrial, sawmills, feed mills, agricultural processing facilities, contractor’s yards, and tourist commercial establishments. (ix) Rural commercial and industrial uses shall be limited to those that can operate on private services without danger of pollution or a serious drawdown of groundwater supplies and which create minimal obnoxious sound, odour, dust, vibration, fumes, smoke or solid waste disposal problems and are not deemed to be obnoxious uses in accordance with Ministry of Environment Guidelines. (xiii) the following tourist commercial uses shall be permitted: a. tourist lodging facilities (such as hotels, motels, resorts, country inns, rental cottages), summer camps, clubs, places of entertainment, recreational facilities (such as hunt camps, marinas and existing ski hills and golf courses and existing tent and trailer campgrounds); b. retail commercial establishments catering to the day-to-day needs of the tourist; c. cultural uses, such as sites of historic interest, museums and related facilities; d. maple syrup bushes, maple syrup processing facilities, accessory pancake houses, museums and meeting rooms shall be permitted; and, e. an accessory residential dwelling for the owner or operator of a permitted principal commercial/industrial use. 7 Given the broad range of rural commercial and rural industrial uses permitted within the Rural designation, a Place of Assembly would be permitted as a rural commercial use by virtue of its association with a tourist commercial establishment, specifically tourist lodging facilities and cultural uses. As noted, the proposal can operate on private services without creating negative impacts to surrounding properties and is compatible with the rural character of the area. 3.3.3 General Policies 1. The establishment of new buildings and structures or the expansion or change of use of existing structures within the Rural designation shall be subject to the appropriate Minimum Distance Separation (MDS) calculation as developed by the Ontario Ministry of Agriculture, Food and Rural Affairs (OMAFRA). 2. The establishment of new non-farm buildings and structures on lands adjacent to the Agricultural designation shall maintain a setback of 150 metres from the boundary of the Agricultural designation. The creation of new lots adjacent to the Agricultural designation shall ensure that there is an appropriate building envelope outside of the 150 metre setback. There are no livestock facilities or manure storage facilities located within 500 metres of the proposed bunkhouse building or surrounding properties. There is an emu barn located on the property; however, MDS calculations do not apply between a dwelling and a livestock facility located on the same lot. The entire subject lands are located well beyond the required 150 metres from the Agricultural designation. 3.3.4 Locally Significant Agricultural Operations 1. The establishment of new non-farm buildings shall maintain a setback of 30 metres from lands which are being utilized as part of an active agricultural operation. The creation of new lots adjacent to an active agricultural operation shall ensure that there is an appropriate building envelope outside of the 30 metre setback. The southern portion of the subject lands are being utilized as part of an active agricultural operation, however the proposed bunkhouse building is located well beyond 30 metres from these lands. Overall, Staff is of the opinion that the proposal conforms to general the intent of the Rural policies contained within the Town’ Community Official Plan. ZONING BY-LAW #11-83 The subject lands are zoned “Rural (RU)” within the Town’s Zoning By-law #11-83. The RU Zone permits residential uses, as well as non-residential uses including agricultural uses, a bed and breakfast, conservation areas, forestry, a hobby farm, home-based businesses, a hunt or fishing camp, a Class A pit and a sugar bush. The applicants seek to amend the zoning of the subject lands to a “Rural Exception (RU-X)” Zone in order to recognize its continued use as a Place of Assembly (annual retreat). The RU Zone does not permit a Place of Assembly, thus a site-specific exception to the RU Zone is sought. As depicted in the above location map, the portion of the subject lands where the convention buildings are located and from where the annual retreat is operated would be rezoned to the RU-X Zone, while the balance of the lands would maintain its current RU zoning. Since the annual retreat is currently a legal non-conforming use, the purpose of limiting the RU-X zoning to a portion of the lands is to recognize what currently exists without allowing further expansion of the operation. As such, the use’s operation would also be limited to a certain timeframe, to be held once a year. The amending zoning by-law would contain a provision which states that the Place of Assembly’s operation is limited to a 30day timeframe during the months of June and July. As noted, the subject lands are currently occupied by 2 detached dwellings, 7 farm buildings and 33 convention buildings. For the purposes of zoning, the farm buildings would be considered principal 8 buildings as they serve the main use on the property, which is the cash crop agricultural operation. The detached dwellings and convention buildings would be considered accessory buildings. Given that Table 6.1 in Zoning By-law #11-83 stipulates that the maximum number of accessory buildings permitted on a lot zoned RU is three (3), this maximum is currently exceed by thirty-two (32) accessory buildings. The area subject to the rezoning request would consist of an existing 3 farm buildings and 19 convention buildings, as well as the new bunkhouse building and 2 tents. Staff supports the development of the proposed bunkhouse building as it will replace 14 of the other accessory buildings and bring the property closer to being in compliance with the zoning by-law. The proposal would instead allow for the maximum number of accessory buildings permitted on a lot to be exceeded by seventeen (17) accessory buildings. As such, the amending zoning by-law would contain a provision which states that a maximum of seventeen (17) accessory buildings is permitted within the area subject to the rezoning. Both the existing buildings and structures and the proposed bunkhouse building appear to meet the setback requirements of the present RU zoning. The site plans submitted in consideration of the application also demonstrate that the proposed bunkhouse building is located greater than 30 metres from the two streams on the property, as required by Section 6.24 of Zoning By-law #11-83. CONCLUSION Overall, Staff supports the subject rezoning application. As the annual retreat has been in operation on the property since 1924, it has been demonstrated that the use is compatible with the rural landscape and can be sustained by rural service levels. The scale and timing of the operation would be limited to what currently exists, which will prevent potential future impacts to surrounding properties while keeping as much agricultural land in production as possible. It is noted that the public expressed no objections to the proposal. Furthermore, Staff views the proposal to conform to the rural policies of the Community Official Plan, consistent with the PPS, and appears to generally satisfy the development standards of the Zoning By-law. With this in mind, Staff recommends: THAT the Committee of the Whole recommends that Council APPROVE the necessary Zoning By-law Amendment to rezone a 31.6ha (78.08ac) portion of the property legally described as Part of Lots 9 and 10, Concession 5, and Parts 7, 8, 10 and 11 on Plan 27R-5214, municipally known as 1267-1281 Rae Road, Part of Lot 9, Concession 5, and Park Lot 6 on Plan 758, Ramsay Ward, Town of Mississippi Mills, from the “Rural (RU)” Zone to a “Rural Exception X (RU-X)” Zone in order to add a “Place of Assembly” as a permitted use to the current “Rural (RU)” Zone zoning, to allow an annual retreat to operate from the subject property. All of which is respectfully submitted, _________________ John McMulkin, BES Junior Planner ___________________ Diane Smithson Reviewed by CAO _________________ Stephen Stirling MCIP, RPP Town Planner 9 APPENDIX Justification Letter 10 Site Plans 11 12 13 Site Plan Legend 14 THE CORPORATION OF THE TOWN OF MISSISSIPPI MILLS RECREATION AND CULTURE REPORT MEETING DATE: December 9th, 2014 TO: Committee of the Whole FROM: Calvin Murphy, Recreation Manager SUBJECT: Pakenham Civitan Club – Frost Festival event RECOMMENDATION: THAT the Committee of the Whole recommends Council amend the Municipal Grants policy to permit Service Clubs to be eligible for grants for community festivals only; AND FURTHERMORE THAT should the Municipal Grants Policy be amended, that Committee of the Whole consider providing grant funding in 2015 to the Pakenham Civitan Club for the Frost Festival. BACKGROUND: At the November 25th 2014 Committee of the Whole meeting, members of the Pakenham Civitan Club attended as a delegation to discuss the Pakenham Frost Festival which is organized annually by the Club. The members of the Club provided background information on the festival which they have organized for over 10 years. As part of the delegation presentation the Club stated that they are finalizing the 2015 event and are looking at expanding their event over two weeks instead of the traditional one week program. Seeing that the event will extend over two weekends in 2015 there is a need for additional facility space which in turn results in increased costs for the Pakenham Civitan Club. The Recreation and Culture Department currently has a policy provision which permits all not-for-profit organizations to receive one 50% discount on a hall rental booking per year. This has been exercised annually by the Pakenham Civitan Club for the Frost Festival events wherein on their Saturday evening booking a 50% discount was applied to their rental which in 2014 saved them $310.75. As part of their presentation on November 25th the Pakenham Civitan Club asked that Council consider capturing all bookings for the 2015 Frost Festival as one event which would in turn reduce their facility costs for the weekend. The following chart breaks down the Town staff costs vs Town revenue for the 2014 Frost Festival and what is being proposed for the 2015 Frost Festival. 2015 Pakenham Frost Festival (2015 Rate increases applied) Town revenue received from Hall bookings on Town Revenue from Hall bookings on Friday Saturday January 25, 2014 = $932.75 less $310.75 January 23, 2015 = $640.71 (including H.S.T) reduction = $621.50 (including H.S.T) Town revenue received from Ice Rental on Friday Town Revenue from Ice Rental on Friday January 24, 2014 = $127.69 (including H.S.T) January 23rd, 2015 = $131.08 (including H.S.T) 2014 Pakenham Frost Festival 15 Booking revenue received = $749.19 Staff/Labor Costs = $220.00 Net revenue received considered = $529.19 after staff Revenue from Hall Booking on Saturday January 24th, 2015 = $319.79 (including H.S.T) Revenue from Hall booking Friday January 30th, 2015 = $319.79 (including H.S.T) costs Revenue from Hall booking on Saturday January 31st, 2015 = $640.71 (including H.S.T) Anticipated Booking revenue = $2,052.08 Staff/Labor Costs = $500.00 Net revenue received after staff costs considered = $1,552.08 In exploring best practices for dealing with Festival and Event groups who are trying annually to provide worthwhile and valuable services to their communities, the municipal grant avenue was explored. All local festival and event groups have an opportunity to apply annually for a municipal grant that helps them with the costs associated with running events. It should be noted that Service Clubs are excluded from being able to apply for municipal grants which means the Pakenham Civitan Club are ineligible to apply for this annual grant. FINANCIAL IMPLICATIONS: As indicated above the Pakenham Civitan Club is looking for Council to reconsider the policy currently in place which allows all non profit user groups/organizations one 50% rental per calendar year. If the Pakenham Civitan Club was granted their request of receiving a 50% discount on their entire event bookings for 2015, the total booking revenue for the event would be reduced to $1,026.04 and after you subtract the staff/labour costs the total revenue received would be $526.04 as opposed to the $1,552.08 listed above. Whatever way you look at it, the Town will make some revenue depending on the decision that is made with regard to the request. SUMMARY: Considering that the Pakenham Civitan Club are running a community festival, I believe there should be some type of adjustment made to allow Service Clubs the opportunity to apply for municipal grants (if and when they are putting on a community festival) and if successful this money could be used to offset facility costs. This would give them equal opportunity to be reviewed on the same terms as other festival and event groups and would avoid the issues and concerns that we are currently dealing with at the present time. Respectfully submitted, Reviewed by, _________________________________ Calvin Murphy Recreation Manager _________________________________ Diane Smithson, CAO 16 THE CORPORATION OF THE TOWN OF MISSISSIPPI MILLS STAFF REPORT MEETING DATE: December 9, 2014 TO: Committee of the Whole FROM: Tiffany MacLaren, Community Economic and Cultural Coordinator SUBJECT: Museum Research Sustainability Report RECOMMENDATION: THAT Committee of the Whole recommends Council approve the Community Economic and Development Committee financially supporting the attached consultant’s proposal to develop a case for support toward sustainable funding for Mississippi Mills museums. BACKGROUND: Mississippi Mills Museums are constantly needing and seeking additional funds for operational and capital costs through sponsorship and grants. The Municipality also gives funds to each of the museums annually. Often when filling in requests or grant proposals additional comparative data is required to help make a case. Michael Rikley-Lancaster approached a local consultant for a proposal to do this background research and business case to consider additional funding streams. Having this work done will position the museum to be prepared when requests for funding opportunities arise. Mr. Rikley-Lancaster requested that C&EDC allot some funds to help cover the cost of the report. DISCUSSION: C&EDC agreed with Mr. Rikley-Lancaster that such information would be useful and that the museums play a very important role in Mississippi Mills tourism. They agreed to fund the report at 50% if the other museums also contributed and if the report covered the interests of all museums in Mississippi Mills. The Objectives and Proposed scope of work outlined by the consultant are as follows: Project objectives: 1) to undertake research and consultations to build a case for support toward sustainable funding for the museums of Mississippi Mills; and 2) to revise, elaborate on and finalize an existing draft report on funding to be provided to the Town of Mississippi Mills. The existing draft report focuses on the Mississippi Valley Textile Museum and 17 will be reworked to include the four community museums located within the Town of Mississippi Mills, specifically: the MVTM; the North Lanark Regional Museum; the Naismith Museum (housed at the Mill of Kintail); and the R.Tait McKenzie Memorial Museum (housed at the Mill of Kintail). Scope of work: 1) Comparative research and analysis of the Mississippi Mills museums with similar museums and institutions with respect to salary, operating cost, staffing levels and reach within their communities. This research will be conducted through literature and documentation search and review and consultation with Museum employees and Board members. Documents such as museum budgets, annual reports, operating plans and strategic plans will be required to be shared with Sagum Corporation for this portion of the project. 2) Consultation sessions with the museum representatives (Executive Directors, Curators, volunteers) and Board members as well as Town of Mississippi Mills staff regarding strengths and opportunities for the museums and their positions within, and relationships with, the Town of Mississippi Mills, the local community, and the museum community more broadly. 3) Examination of current museum funding approach by the Town of Mississippi Mills and rationale for historical budget levels and increases. FINANCIAL IMPLICATIONS: Based on Sagum Corporation’s per diem rate of $415/day for 14.5 days the cost to undertake the work would be $6,017.50 + $782.28 HST = $6,799.78. • • • Mississippi Valley Textile Museum agreed to pay $2,000.00 towards the report Naismith Museum Board and the R. Tait McKenzie Museum Board will contribute a combined amount of $500.00 The North Lanark Historical Society (Appleton Museum) will contribute $500.00. This leaves a remainder of $3,017 (plus HST) to come from the C&EDC budget. There are funds in the 2014 Promotions line item in the C&EDC budget to cover this cost. SUMMARY: C&EDC supports the request by the Mississippi Valley Textile Museum on behalf of all museums in Mississippi Mills to seek funding to pay for 50% of the cost of a study to develop a case for support towards sustainable funding for Mississippi Mills’ museums. Respectfully submitted, Reviewed by, _________________________________ Tiffany MacLaren, Community Economic & Cultural Coordinator _________________________________ Diane Smithson, CAO 18 THE CORPORATION OF THE TOWN OF MISSISSIPPI MILLS STAFF REPORT MEETING DATE: December 9, 2014 TO: Committee of the Whole FROM: Tiffany MacLaren, Community Economic and Cultural Coordinator SUBJECT: RightBike Hub – Almonte Old Town Hall RECOMMENDATION: THAT Committee of the Whole recommends Council authorize the Mayor and Clerk to enter into an agreement with RightBike for the purchase of a bicycle hub at the Almonte Old Town Hall. BACKGROUND: The Community & Economic Development Committee (C&EDC) would like to purchase a RightBike Hub of rental bicycles to be operated from the Almonte Old Town Hall. RightBike is a community-owned and neighbourhoodbased Bike Share service that currently operates in Westboro, Wellington West, and the Glebe areas of Ottawa. They maintain a fleet of purple bikes for residents, visitors, and shoppers in the neighbourhood to use for short trips. For the price of a modest membership or daily fee, members of the public can ride one of our bikes for commuting, shopping, or just for fun! The goal of RightBike is to provide a sustainable transportation alternative to residents and visitors. DISCUSSION: RightBike is an established proven bicycle share program running in Ottawa. Currently there are sixteen hubs throughout Ottawa and there are no hubs outside of the City. They have a proven and recognizable brand with vibrant purple bicycles. RightBike has never had an accident or an insurance claim against their company. Using this established company will position Mississippi Mills as a leader as the only rural municipality listed on their website and in their marketing material. We will also benefit from their experience and expertise. Keeping the bicycles under the RightBike brand will allow us to be covered under the company’s insurance which adds an additional level of security for the Town. 19 RightBike is also in the process of developing a smart phone ap that will list us as a Hub location. The Town borrowed several RightBikes for the Mississippi Mills Active Transportation Summit. These bicycles were used by summit attendees to tour Almonte and for the Mayors Slow Bike race over the lunch period. During the time that these bikes were parked outside of the Almonte Old Town Hall we had several visitor stop in and ask about renting them. We feel these bicycles will encourage visitors and residents to take short trips around Mississippi Mills including to museums and parks in all three wards. A reasonable rental rate of $5 a day or $20 a month will be collected through the Mississippi Mills Recreation and Culture Department through the Information Student between May and September. From September until October 15th the Recreation and Culture Assistant will collect rental fees. Bicycles will be maintained by the Almonte Bicycle Club on a regular basis. Rental fees will be used to cover maintenance cost. The hub will have four (4) bicycles to start. C&EDC recommends we also purchase eight (8) bicycle helmets to be loaned out free of charge on an optional basis. RightBike does not offer bicycle helmets at their other locations. Helmets are not a mandatory requirement for adults. Currently RightBike uses a waiver when renting bicycles. I have attached a sample waiver. We would use a similar document as well. This initiative fits within the Healthy Active Living objective of the Mississippi Mills Economic Development Strategy Plan. FINANCIAL IMPLICATIONS: The total cost for a RightBike Hub with four bicycles is $3,821.75 including, bicycles, racks, locks, baskets, paint, rack sign, cement feet. In late May, C&EDC hosted an Active Transportation Summit in partnership with the Health Unit and Mississippi Mills Bicycle Month. The summit was very successful and we ended up with a profit of $2,688.81. The Health Unit, Bicycle Month and C&EDC agreed to use these funds towards the cost of the RightBike Hub. The remaining cost would be $1,132.94 plus approximately $500.00 for helmets. C&EDC would like to cover this cost through the 2014 promotional budget. SUMMARY: C&EDC recommends that Council authorize entering into an agreement with RightBike for the purchase of a bicycle hub at the Almonte Old Town Hall in support of the Healthy Active Living objective of the Mississippi Mills Economic Development Strategy Plan. Respectfully submitted, Reviewed by, _________________________________ Tiffany MacLaren, Community Economic and Cultural Coordinator _________________________________ Diane Smithson, CAO 20 21 THE CORPORATION OF THE TOWN OF MISSISSIPPI MILLS ROADS AND PUBLIC WORKS REPORT MEETING DATE: December 9, 2014 TO: Committee of the Whole FROM: W. Troy Dunlop, Director of Roads and Public Works SUBJECT: HAULED LIQUID WASTE FEES AND RATES - 2015 RECOMMENDATION: THAT the Committee of the Whole recommends that the proposed changes to the Hauled Liquid Waste Fees and Rates By-law” be approved; AND THAT a provision be included in the new by-law that allows for the indexing of rates on the anniversary of the by-law on a going forward basis; AND FURTHERMORE THAT public notice be given as to Council’s intention to pass the 2015 Hauled Liquid Waste Fees and Rates By-law on January 13th, 2015. BACKGROUND: On January 14, 2014, Town Council approved the Hauled Liquid Waste Fees and Rates By-law 14-03 which set out new fee increases for septage treatment services at the new wastewater treatment plant. This by-law has since been in force and effect for almost a year and as such, the Roads and Public Works Department is now recommending that inflationary adjustments be applied for 2015. DISCUSSION: The “Hauled Liquid Waste Fees and Rates By-law” currently includes fee schedules for the issuance of annual hauler permits as well as tipping fees for the treatment of hauled sewage wastes generated both inside and outside of the municipality. The current customer base at the sewage plant includes two haulers, both of which are servicing properties sourced outside of the municipality. Untreated septage that is generated within Mississippi Mills is otherwise collected by local haulers and applied on fields locally. Such practice continues to be accepted and licensed by the Ontario Ministry of the Environment. Despite the limited internal market, the Town of Mississippi Mills continues to hold a responsibility to adjust tipping fees with the understanding that a provincial ban on field spreading may be forthcoming at some future time. In addition, costs to process wastewater materials (labour, equipment, energy, chemicals, etc.) continue to rise therefore service charges must also be adjusted from year to year. It is therefore recommended that the tipping fees set for holding tank waste and septic wastes in Mississippi Mills continue to follow the fee schedule laid out within the 2010 Septage Business Plan. Externally sourced wastes however, should be priced with the objective of maximizing revenues for the municipality, while maintaining competitive pricing within the Ottawa valley market. The City of Ottawa increased its external septage treatment rates by 2% in 2014 and the rate presently stands at $26.47. Additional inflationary increases are also expected again in 2015. The Town’s external 22 treatment rate can therefore reasonably stand an increase of 2% over the same period without any expected loss to our customer base. Table 1 below provides an outline of the current by-law rates along with recommended rate structures proposed for 2015: TABLE 1 – Hauled Liquid Waste Fees and Rates ITEM By-Law 14-03 (2014) $2.36/m3 Proposed Fees (2015) *$2.46/m3 City of Ottawa Fees (2014) $3.26/m3 Liquid Material (Holding Tank Waste) Liquid Material $7.74/m3 *$8.06/m3 $15.19/m3 (Septic Waste) Liquid Material (generated outside of $20.75/m3 **$21.17/m3 $26.47/m3 municipality) Annual Hauler Permit Fee $235.00 $240.00 $253.00 Annual Hauler Permit Revision Fee $130.00 $133.00 $142.00 * 2015 Rates identified in Watson & Associates February 2010 Septage Business Plan ** Proposed 2% rate increase. The Roads and Public Works Department is currently recommending that the proposed fee structure for 2015 be included as part of the updates to the “Hauled Liquid Waste Fees and Rates By-law”. FINANCIAL IMPLICATIONS: The Town of Mississippi Mills approved its first external hauler agreement in June 2013 and a second external hauler agreement has since been signed in 2014. Forecasted revenues for the septage program for 2014 were initially projected to be $18,000, however actual revenues to November 5th are now sitting at approximately $29,400. Going forward, the operating costs for the sewage plant will continue to rise with inflation each and every year and as such the fees and charges need to be adjusted annually to account for these impacts. The proposed fee increases presented above for 2015 are consistent with the minimum cost recoveries outlined in the 2010 Septage Business Plan and are also considered to be reflective of local market conditions. Unless local market conditions change, it is recommended that the new bylaw include provisions to allow for internal septage rates to be indexed annually to the Septage Business Plan. Additionally, the new bylaw should also include a provision to index external septage rates and permit fees according to the Non Residential Construction Price Index as published by Statistics Canada. All subsequent adjustments would be made on the anniversary date of the by-law each year. 23 SUMMARY: In January of 2014, Town Council approved rate increases to the Hauled Liquid Waste Fees and Rates By-law 14-03 which set the rates for the treatment of hauled sewage wastes at the new wastewater treatment plant. These rates have remained in force and effect for almost a year and are now recommended for adjustment. The Roads and Public Works Department has carried out a detailed review of local market rates and is recommending that the new fee structures presented be passed by by-law for implementation early in 2015. Respectfully submitted, Reviewed by, _________________________________ W. Troy Dunlop, C.E.T. Director of Roads and Public Works _________________________________ Diane Smithson, CAO 24 25 26 27 28 29 30 THE CORPORATION OF THE TOWN OF MISSISSIPPI MILLS ADMINISTRATION REPORT DATE: December 9, 2014 TO: Committee of the Whole FROM: Rhonda Whitmarsh, Treasurer SUBJECT: MAYOR’S HONORARIUM RECOMMENDATION: THAT Committee of the Whole recommends that Council accept the Mayor’s Honorarium policy as presented. BACKGROUND: Included in the annual budget is a $3,500 honorarium for the Mayor. Historically, the expenditures have been at the discretion of the Mayor with no policy being followed as to how the funds are to be spent. DISCUSSION: Attached is the draft policy for Council’s consideration which Mayor Shaun McLaughlin has already reviewed and vetted. From my perspective, as Treasurer, it is difficult to approve expenditures that have no defined parameters. Although the amount is not great compared to the overall budget, the funds are still public funds and must be substantiated and reasonable and specifically related to the duties of the Mayor. The majority of Town expenditures are approved by documentation such as the procurement policy, a specific by-law, or through a resolution of Council. In many instances, reports are prepared to defend expenditures made whether at the Committee level or to the CAO. In addition, the Town’s Auditors during their annual audit, select invoices for testing to ensure they comply with approved policies and procedures. For these reasons, I feel it is important that a policy be approved for the Mayor’s honorarium to clearly define the types of expenditures that will be approved and to provide greater transparency. FINANCIAL IMPACT: There are no budget implications. SUMMARY I am recommending that the Mayor’s Honorarium policy be approved as presented for the reasons noted above. 31 Respectfully submitted, Approved by, Rhonda Whitmarsh, Treasurer Diane Smithson, Chief Administrative Officer 32 THE CORPORATION OF THE TOWN OF MISSISSIPPI MILLS POLICY FOR MAYOR’S HONORARIUM WHEREAS the annual budget provides an allocation for the Mayor’s extra-ordinary expenditures over and above remuneration, mileage, association and convention expenses etc.; AND WHEREAS Council is entrusted with public funds and must be accountable and transparent to the residents for all municipal expenditures; AND WHEREAS all expenditures made by the Town are subject to audit, and must follow the procurement policy and all other applicable policies and by-laws of the Town with respect to purchasing and be supported by a receipt; AND WHEREAS the purpose of the Mayor’s honorarium is for expenditures that are made as a representative of Council/the Town; NOW THEREFORE Council hereby approves the following policy with respect to the use of the Mayor’s honorarium’ A. Approved Expenditures: 1. Tickets for attendance at social events as Council’s representative and includes tickets for the Mayor’s spouse. 2. Sponsorship of a Town team in local sporting events held within the County of Lanark. 3. The purchase of Christmas cards to be sent on behalf of Council / Mayor. 4. Rental of specialized clothing / equipment/space for a social/charitable event or purpose. 5. The purchase of gifts or promotional items given on behalf of the Mayor as a representative of the Town and not included in any other departmental budget (note: does not include gifts given to municipal employees as the Town has a separate fund for this purpose). 6. The purchase of local products that remain the property of the Town of Mississippi Mills. 7. Economic Development activities supported by an ad hoc expense claim form and receipts providing full disclosure of the activity. 8. Any other expenditure deemed appropriate by resolution of Council. 33 B. Exclusions: 1 Personal or other donations to community organizations where a personal income tax receipt is issued. 2. Social events convened by the Mayor unless specifically approved by Council as a Town event 3. The purchase of alcoholic beverages not directly related to an economic development activity. 4. Expenditures for meetings as a representative of the County Council. 5. Any expenditure not supported by a receipt. C. General: 1. Expenditure claims shall be submitted on a monthly basis. 2. Any items not supported by this policy shall be approved in advance by Council. Passed by Council on ______________ 34 THE CORPORATION OF THE TOWN OF MISSISSIPPI MILLS ADMINISTRATION REPORT DATE: December 9, 2014 TO: Committee of the Whole FROM: Diane Smithson, CAO SUBJECT: CONTINUATION OF HERITAGE CONSERVATION DISTRICT STUDY AND PLAN PROJECT RECOMMENDATIONS: 1. THAT Council approve the Heritage Conservation District Study area under Part V of the Ontario Heritage Act, which shall be known as the Downtown Almonte Heritage Conservation District as recommended by the Town’s Consultant Watson MacEwen Teramura Architects in their report dated November 2014 and supported by the Town’s Heritage Committee; AND FURTHERMORE THAT the consultant be authorized to proceed with Phase 2 of the Heritage Conservation District Study and Plan project to prepare the necessary policies and guidelines. 2. THAT Council approve delaying consideration of the remaining five (5) recommendations (recommendations ii. to vi.) contained in the consultant’s report dated November 2014 until such time as Phase 2 of the study has been completed. 3. THAT subject to approving Recommendation 1 above, Council authorize amending By-law 14-86, being a By-law to designate a Heritage Conservation Study Area, to amend the Study Area to reflect the new boundaries for the Heritage Conservation District as recommended by the Town’s Consultant Watson MacEwen Teramura Architects . BACKGROUND At the June 25, 2013 Council meeting the following resolution was passed: Resolution No. 264-13 Moved by Councillor Edwards Seconded by Councillor Cameron WHEREAS, the preservation of heritage, both natural and ‘man-made’ is a municipal responsibility, and WHEREAS, the central part of Almonte ward comprised principally by the central business district, the Mississippi River and adjacent areas has significant heritage character, and 35 WHEREAS, the interrelationship of the streets, buildings and the natural features of the area are key to its character, and WHEREAS, the Town of Mississippi Mills is desirous of doing an assessment of the regulatory, financial, economic development, cultural and environmental impacts (both positive and negative) of a Heritage Conservation District, and WHEREAS, the Town of Mississippi Mills is desirous of receiving advice from the public, the business community and affected property owners in the central area of the Ward of Almonte; THERFORE BE IT RESOLVED THAT the Council of the Corporation of the Town of Mississippi Mills direct staff to develop and publish an RFP to study the establishment of a Heritage Conservation District in the central downtown area of Almonte. The project shall be funded from the 2013 year-end surplus and the 2014 budget. CARRIED A recorded vote was requested by Councillor Edwards. YAYS (11): Councillors Abbott, Cameron, Dalgity, Edwards, Ferguson, Gillis, McLaughlin, Minnille, Watters, Wilkinson and Mayor Levi Staff prepared the RFP and brought it forward to Council for approval. Approval was granted by the following resolution on October 1, 2013: Resolution No. 362-13 Moved by Councillor Watters Seconded by Councillor Ferguson BE IT RESOLVED THAT the Council of the Corporation of the Town of Mississippi Mills authorize distributing the RFP for the Heritage Conservation District Study and Plan after incorporating comments from the Heritage Committee. CARRIED Then the following resolution was passed on December 17, 2013 to award the RFP. MOTION #6 Resolution No. 443-13 Moved by Councillor Ferguson Seconded by Councillor Watters BE IT RESOLVED THAT the Council of the Corporation of the Town of Mississippi Mills awards the Request for Proposal for the completion of a Heritage Conservation District Study and Plan to Watson MacEwen Teramura Architects in the total amount of $43,395.00 plus HST with the understanding that the project will cease at the end of Phase 1a (project cost $1,400.00 plus HST) should Council decide not to proceed with the project. CARRIED A Rural Economic Development (RED) Grant was applied for in late December 2013. Staff was advised in March 2014 that the Town was successful with its application and would be receiving 50% or $22,079.50 of the $44,159 estimated cost of the project. The 36 work on the project per the parameters of the RED Grant must be completed by March 31, 2015. In August of this year, consideration was given to passing a by-law to designate a Heritage Conservation District Study Area which would impose a moratorium on building within the Heritage Conservation District proposed study area for a period of up to one (1) year. On September 16, 2014, the moratorium by-law, being By-law 14-86 was passed as follows: By-law 14-86 Resolution No. 265-14 Moved by Councillor Minnille Seconded by Councillor Wilkinson BE IT RESOLVED THAT By-law 14-86 as amended, being a by-law to designate downtown Almonte and surrounding area as a heritage conservation district study area be read, passed, signed and sealed in Open Council this 16th day of September, 2014. Moved by Councillor Edwards Seconded by Councillor Ferguson BE IT RESOLVED THAT By-law 14-86 be REFERRED to the October 7, 2014 Committee of the Whole to amend wording for heritage properties; to amend wording for alterations due to fire and life issues; seek legal advice on the by-law; to permit the consultation with the developer to occur as per the Ministry of Tourism, Culture and Sports recommendations in the spirit of collaboration. LOST Councillor McLaughlin called for a recorded vote on the Referral motion Yeas – Councillors Edwards, Ferguson, Minnille, Watters, Mayor Levi Nays – Councillors Abbott, Cameron, Dalgity, Gillis, McLaughlin, Wilkinson Councillor Edwards called for a recorded vote on the main motion Yeas – Councillors Abbott, Cameron, Dalgity, Ferguson, Gillis, McLaughlin, Wilkinson Nays – Councillors Edwards, Minnille, Watters, Mayor Levi CARRIED DISCUSSION On Monday, November 24, 2014, the Town’s Consultant Allan Teramura of the firm Watson, MacEwen, Teramura Architects presented his recommendations at the completion of Phase 1b of the project (see attached Designation Process Chart showing where the Town is in the Heritage Conservation District Designation Process) at a special Committee of the Whole meeting held in the auditorium of the Almonte Old Town Hall. His report dated November 2014 incorporated six (6) recommendations as follows: i. Designate a portion of the Study Area as the Downtown Almonte Heritage Conservation District under Part V of the Ontario Heritage Act. This area includes the properties on both sides of Mill Street, Little Bridge Street, parts of Almonte Street, all of Main Street West and parts of Main Street East, all of Union Street South, and parts of Queen Street extending into parts of Bridge Street; all bridges connecting these streets; the Mississippi River where it passes 37 ii. iii. iv. v. vi. through downtown Almonte including infrastructure in the river and associated shorelines; and the former CPR rail bed and bridges where these pass through downtown Almonte. (see attached map at the end of this report) Designate individual resources under Part IV of the Ontario Heritage Act; Add “Contributing” properties outside the boundaries of the recommended HCD to the Heritage Register; Further study areas outside of the recommended HCD boundary for consideration as future Heritage Conservation Districts or Heritage Character Areas; Protect surviving heritage resources in areas of low resource concentration through rezoning under a Heritage Overlay zone; Ensure consistency across heritage conservation policies and other Town policies in managing and protecting the heritage character of individual resources, districts, character areas and their environs. At this meeting, Councillors and members of the public were afforded the opportunity to ask questions about the report. Although not everyone who was in attendance at the meeting is in support of proceeding further with the project, I believe that if Council does approve the new study area and concurrently amends By-law 14-86, that some of the concerns related to the project will be addressed. As noted in the background portion of this report, the Town received a Rural Economic Development (RED) grant to pay for 50% of the cost of this project. The current deadline for completion of this project is March 31, 2015. In order to allow the project to be completed in accordance with the March 31, 2015 deadline, I recommend that Council approve the proposed Heritage Conservation District boundary recommended by the Town’s consultant at the special Committee of the Whole meeting held on November 24, 2014 and the Town’s Heritage Committee at its meeting held on November 18, 2014. I also recommend that Council authorize proceeding to Phase 2 of the study which is the preparation of the necessary policies and guidelines. If Council decides to approve the amended boundary, I would also recommend that Bylaw 14-86 passed by Council on September 16, 2014 to place a moratorium on building activity within the initial study area boundary, be amended to reflect the amended boundary. Lastly, there were five (5) other recommendations made by the Town’s consultant in his report dated November 2014. Given the tight timeframe to complete Phase 2 – preparation of policies and guidelines, I recommend that further consideration of these five recommendations not be given until Phase 2 of the project has been finalized. FINANCIAL IMPLICATIONS A Rural Economic Development (RED) Grant was applied for in late December 2013. Staff was advised in March 2014 that the Town was successful with its application and would be receiving 50% or $22,079.50 of the $44,159 estimated cost of the project. The cost to proceed to Phase 2 of the project is incorporated into the above price and the Town’s 50% share of the project has been included in the 2014 Budget. Any funding not utilized from the project in 2014 will be carried forward into the 2015 budget. 38 SUMMARY In order to keep the HCD project moving and allow it to be completed by the RED grant deadline, I am recommending that Council approve the recommended HCD study boundaries as recommended by the Town’s Consultant and that work be authorized to proceed on Phase 2 of the project which is the completion of the policies and guidelines. I further recommend that if Council approves the proposed new boundary area, that the moratorium by-law 14-86 be amended to reflect this new boundary. Given the tight timeframe to complete the project under the RED program, I also recommend that the other recommendations contained in the consultant’s report be delayed for consideration until Phase 2 of the project has been completed. Respectfully submitted Diane Smithson, Chief Administrative Officer ATTACHMENTS: Attachment 1 – Heritage Conservation District Designation Process Attachment 2 – recommended HCD boundary map 39 ATTACHMENT 1 40 ATTACHMENT 2 41 THE CORPORATION OF THE TOWN OF MISSISSIPPI MILLS ADMINISTRATION REPORT MEETING DATE: December 9, 2014 TO: Committee of the Whole FROM: Diane Smithson, Chief Administrative Officer SUBJECT: One Year Lease Extension for Larry Gaines, Architect in Almonte Old Town Hall RECOMMENDATION That Council authorizes entering into a one (1) year lease extension with Larry Gaines, Architect for 600 square feet of space on the first floor of the Almonte Old Town Hall. BACKGROUND Mr. Gaines first began renting space in the Almonte Old Town Hall in 2008. He current one year lease expires on January 31, 2015. He currently leases 600 square feet of space on the left hand side of the corridor on the first floor of the Almonte Old Town Hall. DISCUSSION I have been in discussions with Mr. Gaines about extending his lease. He has agreed that he would like to extend for a one (1) year period. Mr. Gaines operates his architecture business out of this space. He has been an excellent tenant for the past six years. FINANCIAL IMPLICATIONS Mr. Gaines’ rental rate is an inclusive rental amount incorporating both rent and utilities plus a contribution towards cleaning of the common areas and snow plowing/removal of the parking lot. Mr. Gaines’ current rental amount is $16.00 per square foot plus HST bringing in $9,600 plus HST in revenue in 2014 for the Town. SUMMARY The proposed lease extension will continue to provide a stable income for the Town Hall. It will also result in the Town receiving payments towards our utilities expenses. I recommend that Council enter into the one (1) year lease renewal with Larry Gaines. Respectfully submitted, Diane Smithson, Chief Administrative Officer 42 THE CORPORATION OF THE TOWN OF MISSISSIPPI MILLS ADMINISTRATION REPORT MEETING DATE: December 9, 2014 TO: Committee of the Whole FROM: Diane Smithson, Chief Administrative Officer SUBJECT: BIG DATA for Small Places Pilot Project RECOMMENDATIONS That Council authorizes staff participating in Algonquin College’s BIG DATA for Small Places Pilot Project; AND FURTHERMORE THAT a cash contribution of up to $4,000.00 be included in the Town’s 2015 budget for the project; AND FURTHERMORE THAT Council provide pre-budget approval for this project given the fact that the grant applications for the project must be submitted by December 31, 2014. BACKGROUND The Town of Mississippi Mills, Municipality of North Grenville and the Town of Perth along with Lanark County Planning Council for Children and Youth have all been invited to participate in a pilot project entitled BIG DATA for Small Places Pilot Project being undertaken by Algonquin College. The main contacts for the project are Nelson Rogers and Bob Leitch. Attached please find a Project Proposal Overview that was provided to Staff. DISCUSSION On Wednesday, November 26, 2014, Tiffany McLaren, Troy Dunlop, Pam Harris, Steve Stirling and I met with Messrs. Rogers and Leitch to discuss the pilot project and to have our questions addressed. The goal of the project is to enhance the capacity of municipal and community-based organizational staff to manage the process of collecting, analyzing and disseminating data in a meaningful way in order to make better decisions on behalf of their respective municipalities/organizations. The hope is that the findings of the project will be used to create a new training program that will be taught at Algonquin College for use by municipalities and community-based organizations. The Town’s commitment for agreeing to participate in the pilot project is as follows: 43 • • ½ day per week for a staff person (still to be determined who this will be) for a period of 10-12 weeks. A cash contribution of $3,000.00-4,000.00 depending on the number of partners they attract to the project In return for the commitment and participation, the Town will receive the following: • 3-4 Town staff will receive 20-24 hours of training funded by the program. In order to get an idea of the value of this training, firms offering training on data analytics cost $2,000.00 for one person for a two-day training program. As a result, the Town will get a return on investment well in excess of its $4,000.00 cash contribution from the training component alone • A networking opportunity with other municipalities and community-based organizations • The ultimate goal is that Staff will be able to make better decisions with the information that it uses on not only a daily basis but also on a project related basis • The municipality’s name will be included in the study findings and it is the intention of the leads on the project to disseminate their findings at various conferences (i.e. Ontario East Economic Development Conference) to bring awareness of the project to other municipalities and community-based organizations. Either Mr. Rogers or Mr. Leitch will be in attendance at the meeting on December 9, 2014 to be able to address any questions that staff is unable to answer. They will not be in attendance as a delegation but as a resource should there be any questions. Staff in attendance at the meeting on November 26, 2014 is in support of proceeding with the pilot project and look forward to the results of this project. FINANCIAL IMPLICATIONS The total cost of the pilot project is $60,000.00. The Ontario Ministry of Agriculture and Food has been approached and have expressed interest in the project proposal. They will be approached about contributing 50% towards the project or $30,000.00. In addition, Valley Heartland has been approached about the pilot project and a grant application will be made to them in their 2015-2016 fiscal year to contribute $15,000.00 towards the project. The remaining funds of $15,000.00 are expected to be paid equally by the partners in the project of which there will be 4-5. Therefore, the maximum expected contribution will be $4,000.00 with the hope that it will only need to be $3,000.00. SUMMARY The BIG DATA for Small Places pilot project is a terrific opportunity for staff at Mississippi Mills to participate in. The financial contribution required of the Town will result in a return of investment to the Town of significant training and ultimately better decision making on behalf of Staff. 44 Respectfully submitted, Diane Smithson, Chief Administrative Officer ATTACHMENTS BIG DATA for Small Places – Project Proposal Overview 45 46 47 48 THE CORPORATION OF THE TOWN OF MISSISSIPPI MILLS ADMINISTRATION REPORT MEETING DATE: December 9, 2014 TO: Committee of the Whole FROM: Diane Smithson, Chief Administrative Officer SUBJECT: Marriage Solemnization Fee RECOMMENDATION That Committee of the Whole recommends that Council establish the rate of compensation for staff conducting marriage ceremonies outside of office hours be set at $300.00. BACKGROUND The Province of Ontario recognized an increased demand for non-denominational options for conducting marriage ceremonies. Given the large workload of Justices of the Peace in dealing with other court room duties, the Province had to develop another option for marriage services. In order to meet the growing demand, they recognized municipalities as a services provider though it was an optional service that municipalities could choose to offer. The Town first commenced conducting marriage services in 2004 which was approved by the following Council resolution passed on December 14, 2004: Resolution No. 602 Moved By Councillor Anderson Seconded by Councillor Ferguson BE IT RESOLVED THAT the Council of the Town of Mississippi Mills authorizes staff to perform civil marriage ceremonies outside of office hours and at off-site locations; AND FURTHERMORE THAT the fee for civil marriage ceremony be established at $200.00 for ceremonies conducted at the Municipal Offices during office hours and $250.00 for ceremonies conducted after hours; AND FURTHERMORE THAT the rate of compensation for staff conducting marriage ceremonies outside of office hours be set at $200.00. CARRIED DISCUSSION During office hours, the fee charged to individuals wanting to be married is retained 100% by the Town. $50.00 of the fee charged to individuals wanting to be married outside of regular Town office hours (Monday to Friday, 8:30 a.m. to 4:30 p.m.) is 49 retained by the Town and the balance is paid to the staff member conducting the service and is an all encompassing fee that includes travel time, compensation for use of their vehicle to get to the venue and time spent conducting the service. The current fee paid to staff for conducting services was approved in 2012 and was set at $250.00. Staff has recommended that the Town fee for marriage services be set at $300.00 for services conducted during regular office hours and $350.00 outside of regular office hours. This rate is going forward for approval at the December 9, 2014 as part of the Town’s Fee By-law. Staff is recommending that the fee paid to staff for conducting marriage services outside of regular office hours be increased to $300.00 as more services are being conducted at locations outside of the municipality (i.e. in 2014, services were conducted in such locations as Middleville, Kemptville, Ottawa, Kanata, Stittsville, etc.), and at various locations within the boundaries of the municipality which means more time spent by staff in travel and wear and tear on their vehicles and due to the impact that it has on the staff member’s day even if the event is held locally (i.e. staff member has to be in attendance about ½ hour before the event, reviewing the service in advance of the event, preparing the paperwork, etc). Additionally, up until lately, the price of fuel has certainly had an impact on the staff member who travels to the various venues. As it is the staff’s time that is spent preparing for and conducting the service and the wear and tear on their vehicles, it does make sense that they should receive the majority of the fees that are paid for services outside of office hours. Conversely, it makes sense that fees that are paid to the Town for services within the office and during office hours are retained by the Town as you are providing the facility and staff are being paid their regular wage. FINANCIAL IMPLICATIONS Currently, the fees paid to the Town for marriage services are $300 for services conducted outside of office hours and $250 for services held within office hours. These fees are being recommended to be changed to $350 and $300 respectively. The Town’s current fee paid to staff who conduct marriage services is $250. To date in 2014, fees collected by the Town for marriage services are $3,000 and the fees paid to staff total $2,500. SUMMARY Staff is recommending that the fee paid to staff members conducting marriage services outside of office hours be increased commensurate with past practice of being set at $50 less than the fee charged for these types of services due to the reasons noted above. Respectfully submitted, Diane Smithson, Chief Administrative Officer 50 NOTICE The Government of Ontario Process for Ministers’ and Parliamentary Assistants’ Delegations at the OGRA/ROMA Combined Conference Sunday February 22 – Tuesday February 24, 2014 Toronto, Ontario Individual Ministers and Parliamentary Assistants are being asked to participate in municipal delegations. Please note that not all Ministers and Parliamentary Assistants will be taking delegations. If your municipality wishes to meet with a Minister or Parliamentary Assistant, we ask that you complete and submit the online form. Please note all request forms must include the name of a contact person who is knowledgeable about the issue and available to respond to ministry inquiries in a timely manner. The Ministry of Municipal Affairs and Housing (MMAH) will respond to delegation requests for the Minister of Municipal Affairs and Housing. MMAH will advise other Ministers and Parliamentary Assistants of delegation requests and decisions on delegations will be made and given to you by the Ministers requested. To assist in expediting your delegation request, we ask that you use the Municipal Delegation Request Form rather than going through your MPP or directly to the Ministers’ Offices. In order to facilitate municipalities in planning their delegation schedules we will advise municipalities of their delegation times prior to the conference. As a result, no delegation requests will be accepted after the DEADLINE of FRIDAY, January 16, 2014. Municipalities will be contacted by the respective Ministries about their requests and, if applicable, the meeting time and location, approximately one week before the Conference. To request a delegation meeting with a Minister, please include all the issues that you wish to discuss with that Minister on a single form. If you are requesting delegation meetings with more than one Minister, each meeting request should be made on a separate form. We ask that delegates not meet with more than one Minister on a given issue. To make the most of the delegation time available (delegations usually run 15 minutes), please ask to discuss your issue only with the Minister or Parliamentary Assistant responsible for that issue. Thank you. Vinothini Kajendran Municipal Programs and Education Branch Ministry of Municipal Affairs and Housing Telephone: 416-585-6280 E-mail : [email protected] 51 Proposed Resolution Regarding Hydro Development in Almonte Ward Background: The following draft resolution is intended to ask the Province for some authority over hydro development in our urban center and to solicit allies in attaining that goal. The content of the resolution is: WHEREAS the Town of Mississippi Mills was given no authority over a hydro generation expansion project planned for the middle of its urban heritage core—historic downtown Almonte; AND WHEREAS the Town of Mississippi Mills values a high quality of life for its citizens and the associated economic benefits of tourism and other business in its heritage core; AND WHEREAS a hydro generation facility in an urban heritage core can have negative visual and esthetic impacts, and may reduce the attractiveness of the area to tourists, businesses and residents; AND WHEREAS the hydro generation facility will provide be no economic benefit to the ratepayers of Mississippi Mills; AND WHEREAS many towns in Ontario have rivers passing through their urban heritage cores; BE IT RESOLVED THAT the Town of Mississippi Mills requests that the Province of Ontario grant Ontario municipalities the authority to control the design, placement, and scale of any structure related to hydro generation in its urban heritage core; AND THAT a moratorium be placed on any new hydro generation projects in urban heritage cores until the concerns of the municipalities on this subject are satisfied; AND THAT a copy of this resolution be forwarded to: Hon. Kathleen Wynne, Premier of Ontario; Hon. Glen Murray, Minister of the Environment; Hon. Bill Mauro, Minister of Natural Resources; Hon. Bob Chiarelli, Minister of Energy; the county of Lanark; and to the Eastern Ontario Warden’s Caucus; AND THAT this resolution be circulated to towns in Ontario which have a river running through their urban area with a invitation to send a similar resolution to the Ontario Premier and applicable ministers. 52 A special meeting of the COMMITTEE OF THE WHOLE was held on Monday, November 24, 2014 in the Auditorium of the Almonte Old Town Hall. PRESENT: Committee: Councillor Garry Dalgity, Chairperson Mayor John Levi Councillor Duncan Abbott Councillor Bernard Cameron Councillor John Edwards Councillor Denzil Ferguson Councillor Alex Gillis Councillor Shaun McLaughlin Councillor Paul Watters Councillor Val Wilkinson Staff: Diane Smithson, CAO Others: Allan Teramura, Watson MacEwen Teramura Architects Heather McArthur, Watson MacEwen Teramura Architects ABSENT: Councillor Rick Minnille Councillor Dalgity called the meeting to order at 6:05 p.m. A. APPROVAL OF AGENDA Moved by Councillor Ferguson Seconded by Councillor Wilkinson BE IT RESOLVED THAT the agenda be approved as presented. CARRIED B. DISCLOSURE OF PECUNIARY INTEREST None C. DELEGATIONS / PRESENTATIONS / PUBLIC MEETINGS 1. Allan Teramura, Watson MacEwen Teramura Architects Re: Presenting recommendations on the Downtown Almonte and Surrounding Area Heritage Conservation District Study Allan Teramura provided a summary of the findings contained in the Downtown Almonte and Surrounding Areas Heritage Conservation District Study (completion of Phase 1b of the project – see attached Designation Process Chart showing where the Town is in the Heritage Conservation District Designation Process) which included the following recommendations: i. Designate a portion of the Study Area as the Downtown Almonte Heritage Conservation District under Part V of the Ontario Heritage Act. This area includes the properties on both sides of Mill Street, Little Bridge Street, parts of Almonte Street, all of Main Street West and parts of Main Street East, all of Union Street South, and parts of Queen Street extending into parts of Bridge Street; all bridges 53 ii. iii. iv. v. vi. connecting these streets; the Mississippi River where it passes through downtown Almonte including infrastructure in the river and associated shorelines; and the former CPR rail bed and bridges where these pass through downtown Almonte. (see attached map at the end of this report) Designate individual resources under Part IV of the Ontario Heritage Act; Add “Contributing” properties outside the boundaries of the recommended HCD to the Heritage Register; Further study areas outside of the recommended HCD boundary for consideration as future Heritage Conservation Districts or Heritage Character Areas; Protect surviving heritage resources in areas of low resource concentration through rezoning under a Heritage Overlay zone; Ensure consistency across heritage conservation policies and other Town policies in managing and protecting the heritage character of individual resources, districts, character areas and their environs. Following the presentation, Mr. Teramura addressed questions from Council and the Public. A staff report will be presented at the Committee of the Whole meeting scheduled for Tuesday, December 9, 2014. D. CLOSED SESSION/IN CAMERA E. NOTICE OF MOTION None F. ANNOUNCEMENTS/QUESTIONS OF STAFF Council – November 25, 2014 at 6:00 p.m. Committee of the Whole – November 25, 2014, immediately following Council G. ADJOURNMENT Moved by Councillor Wilkinson Seconded by Councillor Ferguson BE IT RESOLVED THAT the Committee of the Whole meeting be adjourned. CARRIED The meeting adjourned at 7:40 p.m. ____________________________________ Diane Smithson, Recording Secretary 54 55 A meeting of the COMMITTEE OF THE WHOLE was held on Wednesday, November 25, 2014 in Council Chambers. PRESENT: Committee: Councillor Garry Dalgity, Chairperson Mayor John Levi Councillor Duncan Abbott Councillor Bernard Cameron Councillor John Edwards Councillor Denzil Ferguson Councillor Alex Gillis Councillor Shaun McLaughlin Councillor Paul Watters Councillor Val Wilkinson Staff: Diane Smithson, CAO Julie Oram, Town Clerk Steven Stirling, Planner Calvin Murphy, Recreation Coordinator Karen Kane, Daycare Director ABSENT: Councillor Rick Minnille Councillor Dalgity called the meeting to order at 6:38 p.m. A. APPROVAL OF AGENDA Moved by Councillor Watters Seconded by Councillor Ferguson BE IT RESOLVED THAT the agenda be approved as presented. CARRIED B. DISCLOSURE OF PECUNIARY INTEREST C. DELEGATIONS/PRESENTATIONS/PUBLIC MEETINGS 1. Public Meeting – ZBA Z-10-14 Steve Stirling, Planner, provided background information on the proposed zoning bylaw amendment, which would deal with general housekeeping matters of the zoning by-law. The Chair called upon those present to speak either for or against the applications. No persons responded to the call of the Chair. 2. Pakenham and District Civitan Club – Frost Festival 2015 Doris Rankin, President of the Pakenham and District Civitan Club addressed the committee, providing information on the activities, fund raising, volunteers, Town assistance and the expenses incurred to run the yearly event. The Civitan Club are hoping to “partner” with the Town to reduce the expenses and ensure the continuation of the event. The Civitan Club does not qualify for assistance under the Town’s Grant Policy and any financial assistance will impact the Recreation budget. The general consensus was that further information would be required from the Club and staff for Council to consider before making any decisions. 56 D. CONSENT MATTERS 1. Building Permits - September 30, 2014 Moved by Councillor Watters Seconded by Councillor Gillis BE IT RESOLVED THAT the building permit activity report be received. CARRIED E. STAFF REPORTS Finance, Administration & Policy 1. 2015 Fees and Charges Moved by Councillor Ferguson Seconded by Councillor Edwards BE IT RESOLVED THAT Committee of the Whole recommends that the proposed changes to the fee schedule be approved; and that public notice be given as to Council’s intention to pass the 2015 Fees and Charges By-law on December 9, 2014. CARRIED-by-law prepared Planning & Development 1. Rural Lot Creation Options Moved by Councillor Ferguson Seconded by Mayor Levi BE IT RESOLVED THAT Committee of the Whole recommend Council move the land holding date from July 1st, 1973 to January 1, 1985 in the current rural lot creation policies of the Community Official Plan as identified in the Planner’s Report of November 25th, 2014. Moved by Councillor Abbott Seconded by Councillor Watters THAT the land holding date be amended from 1985 to 1995 WITHDRAWN Moved by Councillor Wilkinson Seconded by Councillor Edwards THAT the item be deferred to the first Committee of the Whole meeting in December 2014 for further information on the impact of Natural Heritage features on the severances in the Pakenham Ward. DEFEATED Moved by Councillor Cameron Seconded by Councillor Gillis 57 That the land holding date of 1985 contain a provision to maintain a retained portion of 49.4 acres (20 hectares). WITHDRAWN Moved by Councillor Edwards Seconded by Councillor Cameron That the item be referred to staff for a report on the effects and possible remedy to any loss of severance rights from Option 2. DEFEATED Councillor Wilkinson called for a recorded vote. Yeas – Councillors Abbott, Ferguson, Watters, Mayor Levi Nays – Councillors Cameron, Dalgity, Edwards, Gillis, Mclaughlin, Wilkinson Moved by Councillor McLaughlin Seconded by Councillor Wilkinson That the item be deferred to the second Committee of the Whole meeting in January, 2015. CARRIED 2. Evelyn Street Basketball Nets Moved by Councillor Wilkinson Seconded by Councillor Gillis BE IT RESOLVED THAT Committee of the Whole SUPPORTS staff’s recommendation to permit portable basketball nets within the Town’s right of way, with no portion protruding over the travelled hard surface so as to not interfere with road operations at any time. CARRIED-motion prepared 3. RBC Site Plan Application – summary review Moved by Councillor Wilkinson Seconded by Councillor Ferguson BE IT RESOLVED THAT Committee of the Whole recommend Council receive for information the Planner’s November 25th, 2014 report regarding the process review of the RBC Site Plan application. CARRIED F. OTHER/NEW BUSINESS 1. North Lanark Historical Society – request for funding Moved by Councillor Wilkinson Seconded by Councillor Ferguson BE IT RESOLVED THAT the North Lanark Historical Society request for funding be referred to the December 16th Budget meeting. 58 CARRIED-motion prepared 2. Mississippi River Power Corporation – request extension to appointments Moved by Councillor Wilkinson Seconded by Councillor Ferguson BE IT RESOLVED THAT Committee of the Whole recommends that Council approve extending the appointment of Paul Virgin for 2 years to November 30, 2016 and extending the appointment of John Fraser until a replacement through the public advertising process is completed. CARRIED-motion prepared G. CLOSED SESSION/IN CAMERA H. NOTICE OF MOTION I. MINUTES Moved by Councillor Ferguson Seconded by Councillor Watters BE IT RESOLVED THAT the Committee of the Whole minutes dated November 12, 2014 be approved. CARRIED Moved by Councillor Wilkinson Seconded by Councillor Watters BE IT RESOLVED THAT the following minutes be received: • Heritage Committee Minutes – September 23, 2014 • MRPC General Manager’s Report, Aug 29, 2014 • MRPC General Manager’s Report, Sept 30, 2014 • Mississippi River Power Corp Minutes - Aug 29, 2014 • Mississippi River Power Corp Minutes - Sept 30, 2014 • Environmental Advisory Committee Minutes – Oct 14, 2014 CARRIED Recommendation of the Environmental Advisory Committee Moved by Councillor Wilkinson Seconded by Councillor Edwards BE IT RESOLVED THAT “THAT the EAC recommends that Council include in the 2015 Draft Budget for permanent water filling stations to be placed in the Almonte Library, the Old Town Hall, and the Almonte Arena at an estimated cost of $7,500.00, in order to promote use of the Town’s drinking water system.” CARRIED-motion prepared 59 J. INFORMATION PACKAGE, TASK LIST AND MEETING CALENDAR Moved by Councillor Watters Seconded by Councillor Wilkinson BE IT RESOLVED THAT the Information Package, Task List and Meeting Calendar be received. CARRIED K. ANNOUNCEMENTS/QUESTIONS OF STAFF Special Council Inaugural – December 2, 2014, 7:00 p.m. Council Chambers Committee of the Whole– December 9th, 2014, immediately following Council Special Committee of the Whole – Budget, December 16, 2014, 6:00 p.m. L. ADJOURNMENT Moved by Councillor Wilkinson Seconded by Mayor Levi BE IT RESOLVED THAT the Committee of the Whole meeting be adjourned. CARRIED The meeting adjourned at 8:50 p.m. ____________________________________ Julie Oram, Recording Secretary 60 THE CORPORATION OF THE TOWN OF MISSISSIPPI MILLS HERITAGE COMMITTEE MINUTES Tuesday, October 28, 2014, 7:00 P.M. Council Chambers, Municipal Office, 3131 Old Perth Road, Almonte PRESENT: Jason Gilmore, Chair Al Jones Charlotte Farmer Ian MacLean Fred Dennis Michael Rikley-Lancaster Councillor Val Wilkinson (7:25 p.m.) ABSENT: Delma Devoe, with regrets Neil Harwig, with regrets STAFF: Roxanne Sweeney, Recording Secretary Chair Gilmore called the meeting to order at 6:57 p.m. A. APPROVAL OF AGENDA Moved by Ian MacLean Seconded by Al Jones THAT the Agenda dated October 28, 2014 be accepted as amended with the following changes: E.2 Resignation of a Committee Member E.3 Budget G.4 Heritage Signage Project G.5 Registry Office Cleanup CARRIED B. DISCLOSURE OF PECUNIARY INTEREST None were declared. C. APPROVAL OF MINUTES Moved by Al Jones Seconded by Ian MacLean THAT the Minutes dated September 23, 2014 be accepted as presented. CARRIED D. DELEGATIONS/PRESENTATIONS No delegations. E. NEW BUSINESS 1. HCD Special Presentation Watson, MacEwen, Teramura Architects will make a presentation at the November 18, 2014 Heritage Committee Meeting regarding their final proposed boundary for the Heritage Conservation District Study. 61 Page 2 Heritage Committee Minutes October 28, 2014 2. Resignation of Committee Member – Neil Harwig Moved by Ian MacLean Seconded by Fred Dennis MOTION to accept the resignation of Neil Harwig with regrets. CARRIED 3. Budget Budget will be reviewed at November 18, 2014 meeting. F. INFO/CORRESPONDENCE 1. Almonte Spring Bush Walking Trail Received for information 2. Undesignated Properties – Almonte Received for information Michael Rikley-Lancaster will follow-up and report 3. Undesignated Properties – Ramsay Township Received for information Michael Rikley-Lancaster will follow-up and report 4. Letter and brochure from Timmins Martelle Heritage Consultants Inc. Received for information G. BUSINESS ARISING FROM MINUTES 1. Enerdu No additional information to discuss. 2. Website project to map the heritage of Mississippi Mills Project is ongoing. More research is being done. Michael Rikley-Lancaster will provide updates. 3. Old Town Hall designation Chair Gilmore will follow-up. 4. Heritage Signs Project The working group will be meeting on October 29, 2014. They will be preparing lists of hamlets and areas of settlement. Project is moving ahead. Ian MacLean will provide budget numbers at the November 18, 2014 Heritage Committee meeting. 5. Registry Office Cleanup Ian MacLean attended at the Old Registry Office to review heritage material. He will be providing a list of items of interest. H. ANNOUNCEMENT Next meeting: Tuesday, November 18, 2014 at 7:00 p.m. 62 Page 3 Heritage Committee Minutes I. October 28, 2014 ADJOURNMENT Moved by Al Jones There being no further business before the Committee, the meeting adjourned at 7:36 pm. CARRIED ____________________________ Roxanne Sweeney, Recording Secretary 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 COMMITTEE of the WHOLE TASK LIST LEGEND: A- Administration, C-Council, D- Daycare, EC- Economic & Culture, F- Finance, FR- Fire, P- Planning, PW- Public Works, R- Recreation # DIRECTION/TASK ASSIGNED TO DATE OPENED LAST UPDATED COMMENTS ADMINISTRATION COUNCIL DAYCARE Prepare a comprehensive plan on the future of the daycare centre Daycare Business plan to address how to offset the increasing contributions to the Daycare 18-Nov-10 22-Sep-11 On-going. The Ministry has recently issued a report entitled "Ontario Early Years Policy Framework" which sets out the vision, guiding principles and key areas for action for early years and support systems for children aged 0-6 and their parents. The Childcare Manager at the County of Lanark is being trained on the new framework and will in turn training Daycare Directors. A report will then follow. The Town should work with Carleton Place and Perth with regard to the impacts of recent provincial changes. Childcare managers trying to develop a solution. If not, Treasurers from Carleton Place and Mississippi Mills will meet with County CAO to discuss. Mary Lou White making a presentation to Council on Oct. 1 to address changes to the Daycare funding formula and the implications to the daycares at the local level and highlight changes to daycares provincially. CoW April 15th - Treasurer requesting direction for business plan. CoW decision to defer until Province has updated legislation and changes to ratios and funding. 22-Oct-13 D1 ECONOMIC & CULTURE EC1 Town Website RECREATION Almonte Skateboard Park Culture New website policy is under development and will be circulated once ready for approval. Recreation $40,000 has been placed in reserves to help with this project. A presentation by the Skate park committee to the new Council will occur in January/February to provide updates. R1 Nov 27/14 PUBLIC WORKS Revise Boundary Road Agreement summer/winter maintenance on Ramsay PW2 Con 1 - Lanark Highlands Public Works 14-Jan-14 On October 28th, Dave Ennis - Road Superintendent confirmed by emails that Lanark Highlands would proceed with winter control route changes to service Ramsay Concession 1 earlier in the mornings. This was also copied to Lanark Highlands CAO. This will better harmonize winter service levels. Key landowner contacted and notified as directed by Council. RECOMMEND CLOSURE of TASK ITEM 82 COMMITTEE of the WHOLE TASK LIST LEGEND: A- Administration, C-Council, D- Daycare, EC- Economic & Culture, F- Finance, FR- Fire, P- Planning, PW- Public Works, R- Recreation # DIRECTION/TASK ASSIGNED TO DATE OPENED LAST UPDATED COMMENTS PLANNING & BUILDING P1 Review of Sign By-law Building 4-Jun-13 Staff to undergo a general review of the Sign By-law, when the time permits. Last review committee agreed that the next version of the by-law should be reviewed by the next Council. Expected to be done 1st quarter of 2015. Staff to review the Site Alteration By-law. Draft is with MNR and MVCA, hoping to have a copy of the policy ready late 2014, early 2015. P2 P3 Site Alteration By-law for ANSI Lands Planning Review shooting ranges/firearms facilities Planning 18-Nov-13 4-Mar-14 Staff to examine policies related to shooting ranges and similar facilities, and to provide guidance on amendments to the Community Official Plan and Zoning By-law that will direct such facilities to the most appropriate locations Report to COW - October 7, 2014 Staff to provide background information on operation and recommendations on how to deal with. P4 P5 Review paintball operation 12th Line, Ramsay Review By-law 03-62 - Night Sky Policy Planning Planning 6-May-14 3-Jun-14 Staff to review the the application and enforcement of By-law 03-62 - Night Sky Policy. Staff have met with previous Lighting Committee member to discuss by-law and are working on the review. Hoping to have reponse by laet 2014, early 2015. 83 COUNCIL CALENDAR December 2014 Sunday Monday Tuesday Wednesday Thursday Friday Saturday 1 2 8:00 am CEDC 9:30 am CPAC 7:00 pm Inaugural 3 8:00 am Striking Committee Meeting 4 5 6 7 8 6:30 pm EAC 9 6:00 pm Council Followed by CoW 10 11 12 13 Town Christmas Party 6:00 pm Pakenham 14 15 8:30 am Striking Committee Meeting 16 8:00 am CEDC 6:00 pm Budget 17 7:00 pm Library Board 18 19 8:30 am Council Orientation – All day 20 22 23 24 25 26 27 Office Closed at Noon Office Closed Office Closed Office Closed 21 28 29 30 31 Office Closed Office Closed Office Closed Office Closed 5:30 pm Council Dinner @ Heirloom Cafe 7:30 am Beautification - AOTH