agenda township of south stormont 2 mille roches road …road allowance, adjacent to plan 267, lots...

AGENDA Township of South Stormont 2 Mille Roches Road Long Sault ON Wednesday, November 22, 2017 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 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) November 8, 2017 3 - 7 6. Delegations 7. Consent Agenda a) Communication for Information 8 8. Key Information Reports a) Administration and Corporate Services - 2018 Council Meeting Dates - REVISED 9 b) Administration and Corporate Services - Website Refresh and Survey Response 10 - 18 9. Action Requests a) Agreement for Animal Control Services 19 - 20 Page 1 of 43

Upload: others

Post on 21-May-2020

3 views

Category:

Documents


0 download

TRANSCRIPT

Page 1: AGENDA Township of South Stormont 2 Mille Roches Road …road allowance, adjacent to Plan 267, Lots 13 to 15, geographic Township of Cornwall, Township of South Stormont, being approximately

AGENDA

Township of South Stormont

2 Mille Roches Road Long Sault ON

Wednesday, November 22, 2017 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 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) November 8, 2017 3 - 7

6. Delegations

7. Consent Agenda

a) Communication for Information 8

8. Key Information Reports

a) Administration and Corporate Services - 2018 Council

Meeting Dates - REVISED

9

b) Administration and Corporate Services - Website Refresh

and Survey Response

10 - 18

9. Action Requests

a) Agreement for Animal Control Services 19 - 20

Page 1 of 43

Page 2: AGENDA Township of South Stormont 2 Mille Roches Road …road allowance, adjacent to Plan 267, Lots 13 to 15, geographic Township of Cornwall, Township of South Stormont, being approximately

b) Request for Proposal (RFP) for the Supply of 2018 Municipal

Elections Services

21 - 22

c) Authorization for use of Industry Canada's Default Public

Consultation Process

23 - 24

10. Committee Reports

a) Cornwall Township Historical Society

Lost Villages Historical Society

Raisin Region Conservation Authority

South Stormont Sports Hall of Fame

Volunteer Appreciation Committee

11. By-laws

a) By-law No. 2017-094 A By-law to Amend By-law No. 2011-

100 (Larin)

25 - 33

b) By-law No. 2017-095 A By-law to Impose Special Annual

Drainage Rates (Wert)

34 - 41

12. Motions and Notices of Motions

13. Miscellaneous Business

14. Unfinished Business Summary

15. Ratification By-law

a) 2017-096 42 - 43

16. Closed Meeting

17. Adjournment by Resolution

Page 2 of 43

Page 3: AGENDA Township of South Stormont 2 Mille Roches Road …road allowance, adjacent to Plan 267, Lots 13 to 15, geographic Township of Cornwall, Township of South Stormont, being approximately

THE NINETIETH MEETING

November 8, 2017

_____________________________________________________________

A regular meeting of Council commenced at 7:00 PM at the South Stormont

Town Hall.

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

Kevin Amelotte, Director of Parks and Recreation

Gilles Crepeau, Fire Chief

Hilton Cryderman, Director of Building/CBO

Ross Gellately, Director of Public Works

Loriann Harbers, Director of Corporate Services/Clerk

Cindy Piche, Director of Finance/Treasurer

Peter Young, Director of Planning/EDO

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 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.

Members were advised of the following:

- Constable Labee, OPP is not available this evening and sends his

regrets;

- Deferral of Item 11 b) By-law No. 2017-087 A By-law to Amend By-

law No. 2015-021 Parking Regulation;

- Addition of Action Request with respect to former St. Andrews West

Fire Station / building.

Resolution No. 322a/2017 Moved by Deputy Mayor Hart

Seconded by Councillor Waldroff

That the November 8, 2017 agenda be accepted as amended.

CARRIED

4. Disclosure of Pecuniary Interest

Mayor Bancroft declared a potential conflict of interest with Item 11 a)

being By-law 2017-082 due to his relationship with the applicant.

5. Adoption of Minutes

a) October 25 and 30, 2017

Resolution No. 323a/2017 Moved by Councillor Primeau

Seconded by Councillor Smith

November 8, 2017

Page 3 of 43

Page 4: AGENDA Township of South Stormont 2 Mille Roches Road …road allowance, adjacent to Plan 267, Lots 13 to 15, geographic Township of Cornwall, Township of South Stormont, being approximately

November 8, 2017 Page 2

That the minutes of the October 25 and 30, 2017 meetings, be

adopted as circulated.

CARRIED

6. Delegations

a) SDG County Community Improvement Plan, Alison McDonald and

Terry Besner

Ms. McDonald and Ms. Besner were in attendance to provide Council

with an overview of the proposed SDG County Regional Community

Improvement Plan.

7. Consent Agenda

Resolution No. 324a/2017 Moved by Councillor Waldroff

Seconded by Deputy Mayor Hart

That all items listed under the Consent Agenda section of the Agenda be

approved as recommended.

CARRIED

8. Key Information Reports

a) Public Works Operations - Kraft Heinz Metering Chamber - Sampling

Protocol Update

b) Administration and Corporate Services - 2018 Council Meeting Dates

The proposed 2018 Council meeting schedule was presented. Council requested an alternate date from February 14, 2018. A revised

schedule will be prepared for the November 22, 2017 meeting.

9. Action Requests

a) 2018-2019 Corporate Insurance Renewal

Resolution No. 325a/2017 Moved by Councillor Primeau

Seconded by Councillor Smith

That Council approves of Ms. Carolyn Corkery, Vice President of

Halpenny Insurance Brokers Ltd. to proceed with securing 2018-2019

Corporate Insurance pricing from JLT and following receipt of the

renewal information, a further report be provided.

CARRIED

b) Cornwall Gravel MacLeod III and V - Aggregate Resources Act (ARA)

Application

Resolution No. 326a/2017 Moved by Councillor Waldroff

Seconded by Councillor Primeau

That staff be directed to submit comments and/or objections on behalf

of the Township of South Stormont for the Cornwall Gravel MacLeod

III and MacLeod V Applications for a License under the Aggregate

Resources Act.

CARRIED

c) Consideration for Municipal Sewer Servicing - Rosedale Terrace

Resolution No. 327a/2017 Moved by Deputy Mayor Hart

Seconded by Councillor Smith

That the Council of the Township of South Stormont, pending further

consultation and investigation, is interested in having further

discussions with the City of Cornwall regarding the potential to extend

sanitary sewer services to land, known as Rosedale Terrace/Eamers

November 8, 2017

Page 4 of 43

Page 5: AGENDA Township of South Stormont 2 Mille Roches Road …road allowance, adjacent to Plan 267, Lots 13 to 15, geographic Township of Cornwall, Township of South Stormont, being approximately

November 8, 2017 Page 3

Corners, lying north of Cornwall Centre and South Branch Roads,

geographic Township of Cornwall, Township of South Stormont;

And furthermore, in addition to providing a response to the City of

Cornwall prior to November 20, directs township staff to provide a

further report for Council's consideration on the following items:

1. Preliminary cost estimates for the extension of sanitary sewer

services to the Rosedale Terrace/Eamers Corners area;

2. A public consultation plan to engage residents and business owners

of the Rosedale Terrance/Eamers Corners area to determine if there

is public support for an extension of sanitary sewer services; and

3. A summary of items to be considered as part of any re-negotiation

of the existing agreement with the Corporation of the City of

Cornwall with respect to potable water and sanitary sewer services.

CARRIED

10. Committee Reports

11. By-laws

Resolution No. 328a/2017 Moved by Councillor Waldroff

Seconded by Deputy Mayor Hart

That Council instructs staff to issue a Request for Proposal (RFP) for the

demolition of the former St. Andrews West Fire Station / building.

CARRIED

Resolution No. 329a/2017 Moved by Councillor Waldroff

Seconded by Councillor Primeau

That By-law No. 2017-082, being a by-law to amend By-law No. 2011-

100, be read and passed, signed and sealed this 8th day of November,

2017.

CARRIED

Resolution No. 330/2017 Moved by Councillor Primeau

Seconded by Councillor Smith

That By-law No. 2017-088, being a by-law to confirm the release of

security held for 2184327 Ontario Corp. for the Westview Acres

Subdivision be read and passed in open Council, signed sealed this 8th

day of November, 2017.

CARRIED

Resolution No. 331/2017 Moved by Councillor Waldroff

Seconded by Deputy Mayor Hart

That By-law No. 2017-089, being a by-law to authorize a Collective

Agreement with the Canadian Union of Public Employees (CUPE) Local

4219, be read and passed in open Council, signed and sealed this 8th day

of November, 2017.

CARRIED

Resolution No. 332/2017 Moved by Councillor Smith

Seconded by Councillor Primeau

That By-law No. 2017-090, being a by-law to enter into a Community

Improvement Plan Agreement with Fred and Mattie Zandbergen for

improvements to 15 Dickinson Drive, be read and passed in open Council,

signed and sealed this 8th day of November, 2017

CARRIED

November 8, 2017

Page 5 of 43

Page 6: AGENDA Township of South Stormont 2 Mille Roches Road …road allowance, adjacent to Plan 267, Lots 13 to 15, geographic Township of Cornwall, Township of South Stormont, being approximately

November 8, 2017 Page 4

Resolution No. 333/2017 Moved by Councillor Primeau

Seconded by Councillor Waldroff

That By-law No. 2017-091, being a by-law to enter into a Community

Improvement Plan Agreement with Run Guo Investments Canada Limited

for improvements to 17369 Cornwall Centre Road (City Limits Bar and

Grill), be read and passed in open Council, signed and sealed this 8th day

of November, 2017.

CARRIED

Resolution No. 334/2017 Moved by Deputy Mayor Hart

Seconded by Councillor Smith

That By-law No. 2017-092, being a by-law to appoint a District Chief for

Station No. 4, be read and passed, signed and sealed in open Council this

8th day of November, 2017.

CARRIED

12. Motions and Notices of Motions

a) Declare Portion of Irvin Street as Surplus

Resolution No. 335/2017 Moved by Councillor Waldroff

Seconded by Councillor Smith

That Council hereby declares the southern portion of the Irvin Street

road allowance, adjacent to Plan 267, Lots 13 to 15, geographic

Township of Cornwall, Township of South Stormont, being

approximately 0.51 acres, surplus to the needs of the Township.

CARRIED

13. Miscellaneous Business

14. Unfinished Business Summary

15. Ratification By-law

Resolution No. 336/2017 Moved by Councillor Smith

Seconded by Councillor Primeau

That By-law No. 2017-093 to adopt, confirm and ratify matters dealt with

by resolution, be read and passed in open Council, signed and sealed this

8th day of November, 2017.

CARRIED

16. Closed Meeting

CAO/Deputy Clerk de Haan and Directors Young and Harbers and were in attendance.

Resolution No. 337/2017 Moved by Councillor Waldroff

Seconded by Deputy Mayor Hart That Council, as provided in Section 239 (2) of The Municipal Act S.O.

2001, move into a closed meeting at 7:47 PM to address a matter pertaining to: personal matters about an identifiable individual, including

municipal or local board employees; Specifically: Employees, a proposed or pending acquisition or disposition of land by the municipality or local

board; Specifically: RFP No. 19-2015. CARRIED

Directors Young and Harbers left the meeting at 8:02 PM.

November 8, 2017

Page 6 of 43

Page 7: AGENDA Township of South Stormont 2 Mille Roches Road …road allowance, adjacent to Plan 267, Lots 13 to 15, geographic Township of Cornwall, Township of South Stormont, being approximately

November 8, 2017 Page 5

Resolution No. 338/2017 Moved by Councillor Smith

Seconded by Councillor Primeau

That Council move out this closed meeting at 8:12 PM.

CARRIED

Resolution No. 339/2017 Moved by Deputy Mayor Hart

Seconded by Councillor Waldroff

That Council authorize the sale of Part Lot 6, being Part 2, Concession 5,

former Cornwall Township Part 2, RP 52R-2458, and Part Lot 5, Plan 271,

South Stormont to Arrowhead Development Company Limited and J.F.

Markell Homes Limited for an agreed amount of $90,000, subject to

conditions and as further described in the Agreement of Purchase and

Sale dated October 30, 2017, and further directs staff to prepare the

necessary documents.

CARRIED

17. Adjournment by Resolution

Resolution No. 340/2017 Moved by Councillor Primeau

Seconded by Councillor Smith

That Council adjourn this meeting at 8:14 PM and return to the call of the

chair.

CARRIED

______________________

Mayor

______________________

Clerk

November 8, 2017

Page 7 of 43

Page 8: AGENDA Township of South Stormont 2 Mille Roches Road …road allowance, adjacent to Plan 267, Lots 13 to 15, geographic Township of Cornwall, Township of South Stormont, being approximately

FROM REFERENCE SENT TOThursday, November 2, 20171. Town of Lakeshore (October 31, 2017)

Resolution, Provincial Flood Insurance Program

SMT, Council

2. S.D.&G. Chapter of the OWA (November 1, 2017)

Forum, Balancing our Landscape SMT, Council

3. Town of Mono (November 1, 2017)

Resolution, Bill 148 SMT, Council

Friday, November 3, 2017Nil

Monday, November 6, 20171. The Corporation of the Township of Montague

Resolution, Bill 148 SMT, Council

Tuesday, November 7, 2017Nil

Wednesday, November 8, 2017

1. Township of Sioux Narrows-Nestor Falls

Resolution, Bill 148 SMT, Council

Thursday, November 9, 2017Nil

Friday, November 10, 2017Nil

Monday, November 13, 2017Nil

Tuesday, November 14, 2017

1. Ernie Hardeman, MPP OxfordVolunteer Firefighter Amendments Bill 148

SMT, Council

2. Ministry of Municipal Affairs Amendments, Bill 148 SMT, Council3. Town of Tillsonburg Resolution, Landfill projects SMT, Council

Wednesday, November 15, 20171. Office of the Mayor City of Hamilton

Provincial Flood Insurance Program

SMT, Council

2. South Nation ConservationNew SNC Signage - Property Boundaries

SMT, Council

COMMUNICATION FOR INFORMATION November 2-November 15, 2017

Communication for Information

Page 8 of 43

Page 9: AGENDA Township of South Stormont 2 Mille Roches Road …road allowance, adjacent to Plan 267, Lots 13 to 15, geographic Township of Cornwall, Township of South Stormont, being approximately

Administration and Corporate Services

Key Information Report

November 22, 2017

Subject

2018 Council Meeting Dates - REVISED As per Council’s request an alternate date from February 14, 2018 has been

scheduled.

Background Pursuant to the Township’s Procedural By-law, regular Council meetings are scheduled the second and fourth Wednesday of each month however there

are a few exceptions for 2018: As in the past, it is recommended that one regular meeting of Council

be held in the months of February, July, August and December; To accommodate a scheduled conference in September, it is

recommended that the first meeting of September be on the first

Wednesday (as opposed to the second Wednesday); and Due to 2018 Municipal Elections, it is recommended that only one

regular meeting be held in October and November. The Municipal Election will be held on October 22; the new term of Council

commences in December 2018. Regular meetings start at 7 P.M. and are held in Council Chambers unless

otherwise determined by Council; the meetings are advertised and are open to the public. Special Meetings of Council will be scheduled as required and

advertised as such. As required, Committee of the Whole meetings are scheduled on the first Monday of each month commencing at 9 A.M.

Comments/Observations As recommended within this report, which will serve as public notice,

following are the 2018 Council meeting dates: Wednesday, January 10 and 24, 2018

Wednesday, February 14, 2018 Tuesday, February 13, 2018 Wednesday, March 14 and 28, 2018

Wednesday, April 11 and 25, 2018 Wednesday, May 9 and 23, 2018 Wednesday, June 13 and 27, 2018

Wednesday, July 18, 2018 Wednesday, August 15, 2018

Wednesday, September 5 and 26, 2018 Wednesday, October 17, 2018 Wednesday, November 14, 2018

Wednesday, December 5, 2018 Inauguration Wednesday, December 12, 2018

Prepared by: Loriann Harbers, CMO

Director of Corporate Services/Clerk

Administration and Corporate Services - 2018 Council Meeting Dates - REVISED

Page 9 of 43

Page 10: AGENDA Township of South Stormont 2 Mille Roches Road …road allowance, adjacent to Plan 267, Lots 13 to 15, geographic Township of Cornwall, Township of South Stormont, being approximately

Administration and Corporate Services

Key Information Report

November 22, 2017

Subject

Website Refresh and Survey Response

Background

As has been reported to Council, a quote of $1,500 has been received to conduct a website refresh; this is within the 2017 budget. Anticipated steps for this project

were established as shown below: 1. Completion of design needs analysis update

2. Campaign to gather key stakeholder input 3. Staff to review content and update by department

4. Collect new images (on-going); the 2018 budget will be presented for approval with dollars allocated for a contract photographer

5. Staff to provide design direction to website services provider

6. Design and transfer to refreshed site – anticipated completion of February 28, 2018.

This refresh project focuses on re-working the home page and modernizing the look

of the website overall. The refresh will not include the framework of the website. At this stage of the project, time is being spent reviewing the content of the existing

website and staff are meeting each week to ensure the project continues to move forward.

The website survey remains open until November 24, 2017. To date, 49 response

have been received. The link has been shared via social media and through the monthly newsletter. The link has also been forwarded to the Chamber of Commerce

for circulation to their membership. A summary of comments thus far are enclosed. It is encouraging to see that comments received are somewhat consistent with the

direction previously suggested. For example, we have identified the need for the following: Add electronic newsletter subscribe option on home page

Search bar on home page Have home page focus on getting people to the information they are searching

for easier, i.e. rename “Governance” to “Council”, Municipal Services” to “Departments”

Staff are pleased to advise that prior to year-end, online mapping allowing residents

to look up their property and determine zoning via GIS, will be added.

Next steps may include completion of forms and increased payment options. It is possible that SDG Counties will be undertaking a similar project in 2019 and as such,

staff are considering budget and timelines in this regard.

Prepared by: Loriann Harbers, CMO Director of Corporate Services/Clerk

Administration and Corporate Services - Website Refresh and Survey Response

Page 10 of 43

Page 11: AGENDA Township of South Stormont 2 Mille Roches Road …road allowance, adjacent to Plan 267, Lots 13 to 15, geographic Township of Cornwall, Township of South Stormont, being approximately

SOUTH STORMONT WEBSITE SURVEY RESULTS (as at November 17, 2017)

Administration and Corporate Services - Website Refresh and Survey Response

Page 11 of 43

Page 12: AGENDA Township of South Stormont 2 Mille Roches Road …road allowance, adjacent to Plan 267, Lots 13 to 15, geographic Township of Cornwall, Township of South Stormont, being approximately

Administration and Corporate Services - Website Refresh and Survey Response

Page 12 of 43

Page 13: AGENDA Township of South Stormont 2 Mille Roches Road …road allowance, adjacent to Plan 267, Lots 13 to 15, geographic Township of Cornwall, Township of South Stormont, being approximately

Administration and Corporate Services - Website Refresh and Survey Response

Page 13 of 43

Page 14: AGENDA Township of South Stormont 2 Mille Roches Road …road allowance, adjacent to Plan 267, Lots 13 to 15, geographic Township of Cornwall, Township of South Stormont, being approximately

Administration and Corporate Services - Website Refresh and Survey Response

Page 14 of 43

Page 15: AGENDA Township of South Stormont 2 Mille Roches Road …road allowance, adjacent to Plan 267, Lots 13 to 15, geographic Township of Cornwall, Township of South Stormont, being approximately

Administration and Corporate Services - Website Refresh and Survey Response

Page 15 of 43

Page 16: AGENDA Township of South Stormont 2 Mille Roches Road …road allowance, adjacent to Plan 267, Lots 13 to 15, geographic Township of Cornwall, Township of South Stormont, being approximately

Administration and Corporate Services - Website Refresh and Survey Response

Page 16 of 43

Page 17: AGENDA Township of South Stormont 2 Mille Roches Road …road allowance, adjacent to Plan 267, Lots 13 to 15, geographic Township of Cornwall, Township of South Stormont, being approximately

Administration and Corporate Services - Website Refresh and Survey Response

Page 17 of 43

Page 18: AGENDA Township of South Stormont 2 Mille Roches Road …road allowance, adjacent to Plan 267, Lots 13 to 15, geographic Township of Cornwall, Township of South Stormont, being approximately

Administration and Corporate Services - Website Refresh and Survey Response

Page 18 of 43

Page 19: AGENDA Township of South Stormont 2 Mille Roches Road …road allowance, adjacent to Plan 267, Lots 13 to 15, geographic Township of Cornwall, Township of South Stormont, being approximately

1

Township of South Stormont ACTION REQUEST

To: Council Date of Meeting: November 22, 2017

Subject: Agreement for Animal Control Services

Recommendation: That Council authorize the extension of the existing Animal Control Services Agreement with Kevin Casselman for one year, expiring December 31,

2018.

Comments/Observations: The Township contracts Animal Control and Kennel Operation Services to Kevin Casselman. The current agreement with Mr. Casselman began July 1,

2016 and expires on December 31, 2017. As discussed previously, SDG municipalities have begun to consider future animal control operations jointly.

Although progress is being made, it is not feasible that alternate

arrangements be implemented in advance of the December 31, 2017 deadline. Therefore, it is necessary that the existing contract be extended for

one year.

Pursuant to Section 2 c) of the Agreement, authorized by By-law No. 2016-

041, Municipalities have the option of extending the term of the Agreement for a further one (1) year.

Financial Impact: Below please find an unaudited summary of expenses for 2017 to date:

Actual to Budget Comparison 2016 to 2017

Account Description

2016 Actual

2017 Budget

2017 (to date noted)

Animal Control

Materials / Supplies

Kennel costs shared with

North and South Dundas and North Stormont

$12,272

$13,000

$8,814 (Jan - June)

Animal Control

Utilities

Utility costs shared with

North and South Dundas and North Stormont

$2,520

$2,900

$1,407 (Jan - June)

Animal Control

Contracted Services

Kevin Casselman $14,727

$15,450 * dog tag sales agent removed

$12,440 (to Oct 31)

Agreement for Animal Control Services

Page 19 of 43

Page 20: AGENDA Township of South Stormont 2 Mille Roches Road …road allowance, adjacent to Plan 267, Lots 13 to 15, geographic Township of Cornwall, Township of South Stormont, being approximately

2

In 2016 there were 69 calls for animal control.

On October 31, 2017 there were 81 calls for animal control recorded.

Others consulted: Director of Finance/Treasurer

SDG Municipalities

Recommended By: Reviewed & Approved By: Loriann Harbers, CMO Betty de Haan, CMO

Director of Corporate Services/Clerk CAO

Agreement for Animal Control Services

Page 20 of 43

Page 21: AGENDA Township of South Stormont 2 Mille Roches Road …road allowance, adjacent to Plan 267, Lots 13 to 15, geographic Township of Cornwall, Township of South Stormont, being approximately

1

Township of South Stormont

ACTION REQUEST

To: Council Date of Meeting: November 22, 2017

Subject: Request for Proposal (RFP) for the Supply of 2018 Municipal Elections Services

Recommendation: That Council award the Request for Proposal for the Supply of a Voting

System for the 2018 Municipal Elections to Intelivote Systems Inc. and further, authorize the Director of Corporate Services/Clerk to execute

the necessary documents.

Executive Summary: Jointly the municipalities of Stormont, Dundas and Glengarry issued an

RFP for the supply of telephone, internet and paper ballot/tabulator election services for the 2018 Municipal Elections.

Following review, the Intelivote Systems Inc. proposal appears to meet

the established requirements.

Background: The RFP was posted competitively, 2 bids were received and reviewed by Clerks of the SDG municipalities. All are recommending the same

vendor and as such, all are realizing the cost efficiencies. Both vendors provided all mandatories and would be able to deliver the project but

given the price differential the decision was unanimous to recommend awarding the tender to Intelivote Systems Inc. Intelivote will also be

providing elections services for the United Counties of Prescott Russell

and Lanark County in addition to neighboring municipalities to the west.

A summary of the financial submissions excluding taxes, is provided

below:

Vendor Quotation (per elector)

Quotation (total estimate)

Quotation Tabulator

(one)

Quotation Tabulator

(five)

Intelivote $1.55 $15,567 $3,940 $8,680

Dominion $1.77 $14,882 $11,084 $17,834

Request for Proposal (RFP) for the Supply of 2018 Municipal Elections Services

Page 21 of 43

Page 22: AGENDA Township of South Stormont 2 Mille Roches Road …road allowance, adjacent to Plan 267, Lots 13 to 15, geographic Township of Cornwall, Township of South Stormont, being approximately

2

Further consideration with regards to the use of the telephone and

voting places is taking place. Staff intend to provide an additional Municipal Elections report at the December 6, 2017 Special Meeting.

Options: 1. That Council award the RFP for 2018 Municipal Elections Services

to Intelivote Systems Inc. This is the recommended option. 2. That Council not award the RFP for 2018 Municipal Elections

Services to Intelivote Systems Inc. 3. Other.

Financial Impact: As at the end of fiscal 2017, it is expected that we will have

approximately $53,600 in the Election Reserve.

Additional funds may be required in 2018 and will be considered during budget deliberations.

Others Consulted: Director of Finance/Treasurer

SDG Clerks

Recommended By: Reviewed & Approved By: Loriann Harbers, CMO Betty de Haan, CMO Director of Corporate Services/Clerk CAO

Request for Proposal (RFP) for the Supply of 2018 Municipal Elections Services

Page 22 of 43

Page 23: AGENDA Township of South Stormont 2 Mille Roches Road …road allowance, adjacent to Plan 267, Lots 13 to 15, geographic Township of Cornwall, Township of South Stormont, being approximately

1

Township of South Stormont

ACTION REQUEST

To: Council Date of Meeting: November 22, 2017

Subject: Authorization for use of Industry Canada's Default Public Consultation Process

Recommendation: That Council authorize the use of Industry Canada's Default Public

Consultation Process for Radiocommunication and Broadcasting Antenna Systems proposals that have previously received

endorsement from the Township.

Background: Proponents are required to consult local municipalities when building

new cellular and broadcasting towers. The Township is currently a member of the Canadian Radiocommunications Information and

Notification Service (CRINS). The non-profit organization was funded in order to assist municipalities in processing applications for

communication towers. The service is funded by fees collected by the municipality on behalf of CRINS. If a municipality does not have its

own protocol, there is a default Industry Canada procedure that would be used.

Staff have received feedback from cellular proponents and other

municipalities regarding communication issues and delays to the process when using CRINS. Staff are aware of several municipalities

that have revoked their membership. The Township of South Glengarry has been using the default Industry Canada protocol recently, and has

provided positive feedback about the process.

Several cellular towers that were previously endorsed by Council are

now re-applying for authorization and have begun to engage the municipality. In order to expedite review of these applications, staff

are recommending that these proponents go through the Industry Canada protocol. If this process is successful, the Township could

review its continued membership in CRINS and whether the Township should adopt its own protocol.

Authorization for use of Industry Canada's Default Public Consultation Process

Page 23 of 43

Page 24: AGENDA Township of South Stormont 2 Mille Roches Road …road allowance, adjacent to Plan 267, Lots 13 to 15, geographic Township of Cornwall, Township of South Stormont, being approximately

2

Options: 1. That Council authorize the use of Industry Canada's Default Public

Consultation Process for proposals that have previously received endorsement from the Township. This is the recommended option.

2. That CRINS continue to act as the authorized agency for proposals that have previously received endorsement from the Township.

3. Other

Financial Impact: None at this time.

Others Consulted: Various municipalities and municipal websites.

Recommended By: Reviewed & Approved By: Betty de Haan, CMO

CAO

Authorization for use of Industry Canada's Default Public Consultation Process

Page 24 of 43

Page 25: AGENDA Township of South Stormont 2 Mille Roches Road …road allowance, adjacent to Plan 267, Lots 13 to 15, geographic Township of Cornwall, Township of South Stormont, being approximately

1

Township of South Stormont ACTION REQUEST

To: Council

Date of Meeting: November 22, 2017

Subject: By-law No. 2017-094 A By-law to Amend By-law No. 2011-100 (Larin)

Zoning Amendment Application No. Z-2017-09 (Larin)

Owner: George & Diane Larin Roll No.: 040600100068015

PLAN 267 LOTS 13 TO 15 geographic Township of Cornwall

Township of South Stormont

Recommendation:

That Council supports proposed Official Plan Amendment No. 34 to the United Counties Official Plan and further, that By-law No. 2017-094, being a by-law to

amend Zoning By-law No. 2011-100 allowing the expansion of the existing general industrial use, be read and passed in open Council, signed and sealed this 22nd day

of November, 2017.

Executive Summary:

Two planning applications have been submitted to the United Counties and the Township. The Official Plan Amendment would re-designate approximately 1.60

acres of land, described as Plan 267, Lots 13 to 15, geographic Township of Cornwall, Township of South Stormont, and a portion of the adjacent road allowance

as shown on the Key Plan,

From: “Urban Settlement Area - Residential District” To: “Urban Settlement Area - Employment District”

The Zoning By-law Amendment would rezone approximately 1.60 acres of land, described as Plan 267, Lots 13 to 15, geographic Township of Cornwall, Township of

Closure and Sale of

Road Allowance

Subject

property

By-law No. 2017-094 A By-law to Amend By-law No. 2011-100 (Larin)

Page 25 of 43

Page 26: AGENDA Township of South Stormont 2 Mille Roches Road …road allowance, adjacent to Plan 267, Lots 13 to 15, geographic Township of Cornwall, Township of South Stormont, being approximately

2

South Stormont, and a portion of the adjacent road allowance as shown on the Key Plan,

From: “Residential Single Services First – Holding Zone (RSS1-h)” To: “General Industrial (MM)”

The Official Plan Amendment and Zoning By-law Amendment would allow expansion

of the existing general industrial use located to the south of the subject parcel, at 17451 South Branch Road. There are no new buildings or structures proposed at this

time.

Background:

1. Lots:

The subject property at Plan 267, Lots 13 to 15, geographic Township of Cornwall, Township of South Stormont, and the adjacent undeveloped road

allowance, being the southern portion of Irvin Street, adjacent to Plan 267, Lot 13 to Lot 15, geographic Township of Cornwall, Township of South Stormont, are located within a plan of subdivision approved in 1958. These lots are

significantly undersized in comparison to the current zoning by-law standards for development, are not municipally serviced and do not have access to a

publicly maintained road.

The applicant owns a steel fabrication operation at 17451 South Branch Road and intends to expand the existing business, to include the subject property

and the adjacent road allowance.

2. Present use: The subject property and the adjacent road allowance are currently vacant.

3. Proposed use:

The subject property and the adjacent road allowance would allow for the expansion of an existing steel fabrication operation located at 17451 South Branch Road.

4. Provincial Policy Statement (PPS) 2014:

a. The proposed zoning amendment is located with the urban settlement area. As per policies within the PPS (2014), settlement areas shall be

the focus of growth and development. Section 1.1.3.2 (a) outlines criteria for promoting land use patterns with the settlement area which

allow for densities and mix of land uses, including development that efficiently uses land and resources. The subject lands are currently

vacant, with no municipal services nor access to a public street. Allowing the lands to be rezoned would allow an efficient use of the

vacant land without any negative impact on the natural environment and adjacent uses.

By-law No. 2017-094 A By-law to Amend By-law No. 2011-100 (Larin)

Page 26 of 43

Page 27: AGENDA Township of South Stormont 2 Mille Roches Road …road allowance, adjacent to Plan 267, Lots 13 to 15, geographic Township of Cornwall, Township of South Stormont, being approximately

3

b. As per policies within the PPS (2014), the settlement areas should be developed on municipal water and sewage services. Section 1.6.6.4 further outlines that within settlement areas where municipal sewage

system and water services are not available, private on-site sewage and water services may be used for infilling and minor rounding out of

existing development. The term “minor rounding out” can be interpreted to mean the finishing of the balance of development

existing within the settlement area. The existing operation at 17451 South Branch Road is serviced through private water and septic

system. As part of the subject application, no new structures are being proposed. The proposal can be considered as a minor expansion of the

business and “minor rounding out”, without a significant impact on the existing services on site.

The Provincial Policy Statement requirements appear to have been

satisfied.

1. Official Plan:

a. The SDG County Official Plan designates the subject lands as “Urban Settlement Area - Residential District”

b. The proposed general industrial use is not permitted in the current residential designation of the site.

c. The proposed re-designation to “Urban Settlement Area - Employment District” would allow for the expansion of the industrial use on the subject

lands. Official Plan outlines that employment districts are strategically located along major highways and corridors, to ensure the vitality of such

commercial or industrial operations. The subject lands are located towards the north of South Branch Road, with no access to a public road. The re-

designation of the subject lands would allow a more efficient use of the land and allow expansion of an existing industrial operation along a major

road. d. The new County Official Plan was adopted on July 17, 2017 but is still

under review by the Ministry of Municipal Affairs and is not yet in effect. Once the new Official Plan is in effect, County staff intend to bring forward a housekeeping amendment to incorporate any site-specific amendments

approved under the current plan after adoption.

It is recommended Council support the Official Plan amendment to re-designate the lands to permit employment uses.

2. Zoning:

a. The property is currently zoned “Residential Single Services First – Holding Zone (RSS1-h)”

b. The proposed zoning is “General Industrial (MM)” c. The zoning amendment would permit expansion of an existing steel

fabrication operation located at 17451 South Branch Road.

By-law No. 2017-094 A By-law to Amend By-law No. 2011-100 (Larin)

Page 27 of 43

Page 28: AGENDA Township of South Stormont 2 Mille Roches Road …road allowance, adjacent to Plan 267, Lots 13 to 15, geographic Township of Cornwall, Township of South Stormont, being approximately

4

d. The proposed general industrial use is appropriate within the existing context of the subject property, as similar general commercial, highway commercial and general industrial uses are located along South Branch

Road. As the subject lands are located within a plan of subdivision that is land locked, the proposed amendment would allow an efficient use of the

land for expansion of an existing industrial operation.

It is recommended Council support the zoning by-law amendment. 3. Agency/Public Comments

No comments have been received as of November 15th, 2017.

4. Additional Information:

Attachment # 1: Zoning By-law No. 2011-100, Schedule “8” of subject area Attachment # 2: Official Plan map of subject area

5. Road Allowance Closure

As of November 15, 2017, no opposition has been received regarding the proposed closure of the Irvin Street road allowance. Pending receipt of comments at the public meeting and the required survey, a by-law to complete the closure will be presented

at a later date.

Options:

1. That Council supports proposed Official Plan Amendment No. 34 to the United Counties Official Plan and further, that By-law No. 2017-094, being a by-law to

amend Zoning By-law No. 2011-100 allowing the expansion of the existing general industrial use, be read and passed in open Council, signed and sealed

this 22nd day of November, 2017. 2. That Council defers consideration of the subject application.

3. That Council refuses the subject application.

Others Consulted:

Senior Management, Planning Act agency/public circulation

Prepared By: Saadia Jamil, Community Planner

Recommended By: Reviewed & Approved By:

Betty de Haan, CMO

Schedule “8” Zoning By-law No. 2011-100

By-law No. 2017-094 A By-law to Amend By-law No. 2011-100 (Larin)

Page 28 of 43

Page 29: AGENDA Township of South Stormont 2 Mille Roches Road …road allowance, adjacent to Plan 267, Lots 13 to 15, geographic Township of Cornwall, Township of South Stormont, being approximately

5

United Counties Official Plan

Subject Area designated “Urban Settlement Area – Residential District”

By-law No. 2017-094 A By-law to Amend By-law No. 2011-100 (Larin)

Page 29 of 43

Page 30: AGENDA Township of South Stormont 2 Mille Roches Road …road allowance, adjacent to Plan 267, Lots 13 to 15, geographic Township of Cornwall, Township of South Stormont, being approximately

THE CORPORATION OF THE TOWNSHIP OF SOUTH STORMONT

By-Law No. 2017-094

BEING a by-law to amend Zoning By-Law No. 2011-100. 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 By-Law No. 2011-100 regulates the use of land

and the use and erection of buildings and

structures within the Township of South Stormont;

AND WHEREAS section 34 of the Planning Act, R.S.O. 1990,

provides that any by-law passed under this

section may be amended; AND WHEREAS the matters herein set out will be in conformity

with the Official Plan of the United Counties of Stormont, Dundas and Glengarry pending the

coming into force of Official Plan Amendment 34 AND WHEREAS the Council of the Township of South Stormont

deems it advisable to amend By-Law No. 2011-100 as hereinafter set forth.

NOW THEREFORE Council of the Township of South Stormont

hereby enacts as follows:

1. That the area affected by this by-law being Plan

267, Lots 13 to 15, geographic Township of Cornwall, Township of South Stormont, and

portion of a road allowance described as part of Irvin Street, adjacent to Plan 267, Lots 13 to 15,

geographic Township of Cornwall, Township of South Stormont as indicated on Schedule “A”

attached hereto and forming part of this by-law, shall henceforth be re-zoned from “Residential

Single Services First – Holding Zone (RSS1-h)” to “General Industrial (MM).”

2. Schedule “8” of By-law No. 2011-100 is hereby

amended in accordance with the provisions of this by-law.

3. All other relevant provisions of By-Law No. 2011-100 shall apply.

4. This by-law shall become effective on the date of

passing hereof, subject to the final effective date of the United Counties of Stormont, Dundas and

Glengarry Official Plan Amendment No. 34, in addition to the provisions of Section 24 (2) of the

Planning Act with respect to the appeal period.

READ and passed in open Council, signed and sealed this 22nd day of November, 2017.

By-law No. 2017-094 A By-law to Amend By-law No. 2011-100 (Larin)

Page 30 of 43

Page 31: AGENDA Township of South Stormont 2 Mille Roches Road …road allowance, adjacent to Plan 267, Lots 13 to 15, geographic Township of Cornwall, Township of South Stormont, being approximately

By-law No. 2017-094

Page 2

_____________________________

Mayor

_____________________________ Clerk

By-law No. 2017-094 A By-law to Amend By-law No. 2011-100 (Larin)

Page 31 of 43

Page 32: AGENDA Township of South Stormont 2 Mille Roches Road …road allowance, adjacent to Plan 267, Lots 13 to 15, geographic Township of Cornwall, Township of South Stormont, being approximately

SCHEDULE “A”

TO BY-LAW NO. 2017-094

TOWNSHIP OF SOUTH STORMONT (former Township of Cornwall)

Subject Area- Plan 267, Lots 13 to 15, geographic Township of

Cornwall, Township of South Stormont and a portion of a road allowance described as part of Irvin Street, adjacent to Plan 267, Lots

13 to 15, geographic Township of Cornwall, Township of South Stormont

Certificate of Authentication

This is Schedule “A” to By-Law No. 2017-094, passed this 22nd day of November, 2017.

Mayor Clerk

By-law No. 2017-094 A By-law to Amend By-law No. 2011-100 (Larin)

Page 32 of 43

Page 33: AGENDA Township of South Stormont 2 Mille Roches Road …road allowance, adjacent to Plan 267, Lots 13 to 15, geographic Township of Cornwall, Township of South Stormont, being approximately

EXPLANATORY NOTE

TO BY-LAW NO. 2017-094 AMENDING ZONING BY-LAW NO. 2011-100

The Zoning By-law Amendment would rezone approximately 1.60 acres of land, described as Plan 267, Lots 13 to 15, geographic Township of

Cornwall, Township of South Stormont, and a portion of the adjacent road

allowance as shown on the Key Plan,

From: “Residential Single Services First – Holding Zone (RSS1-h)” To: “General Industrial (MM)”

The Zoning By-law Amendment would allow expansion of the existing

general industrial use located to the south of the subject parcel, at 17451 South Branch Road. There are no new buildings or structures proposed as

part of the current proposal.

By-law No. 2017-094 A By-law to Amend By-law No. 2011-100 (Larin)

Page 33 of 43

Page 34: AGENDA Township of South Stormont 2 Mille Roches Road …road allowance, adjacent to Plan 267, Lots 13 to 15, geographic Township of Cornwall, Township of South Stormont, being approximately

1

Township of South Stormont

ACTION REQUEST

To: Council

Date of Meeting: November 22, 2017

Subject: By-law No. 2017-095 Impose Special Annual Drainage Rates (Wert)

Part Lot 15 and Part Lot 16, Concession 6, Roll No. 040600602045000

Recommendation:

Whereas Council has received an application for tile loan from Daniel and Susan Wert in the amount of $22,900 for the property described as Lots Part

Lot 15 and Part Lot 16, Concession 6, geographic Township of Osnabruck, Township of South Stormont;

Now therefore be it resolved that By-law No. 2017-095, being a by-law to impose special annual drainage rates, be read and passed in open Council, signed and sealed this 22nd day of November, 2017.

Executive Summary:

Tile drainage is a common land practice in Ontario supported by the Province

of Ontario through the Tile Loan Program, authorized by the Tile Drainage Act. The program provides loans to property owners to help finance tile drain projects. Subsequent to completing the tile drainage of approximately 25

acres, an application has been received from Daniel and Susan Wert.

By-law No. 2017-095 A By-law to Impose Special Annual Drainage Rates (Wert)

Page 34 of 43

Page 35: AGENDA Township of South Stormont 2 Mille Roches Road …road allowance, adjacent to Plan 267, Lots 13 to 15, geographic Township of Cornwall, Township of South Stormont, being approximately

2

Background:

All tile loans have 10 year terms and repayments are made annually. Through the Ontario Ministry of Agriculture, Food and Rural Affairs

(OMAFRA), landowners are eligible for a tile loan of up to 75% of the value of the work to a maximum of $50,000 per property per year. The Province sets

the program interest rate; presently it is 6% and has been for several years. In most situations, an application form is completed and submitted to Council

for approval. Once Council approves the application, the owner arranges to have the work completed by a licenced tile drainage contractor. Mr. Wert has

submitted his Application for Tile Loan in the amount of $22,900 for the property described as Part Lot 15 and Part Lot 16, Concession 6, geographic Township of Osnabruck, Roll No. 040600602045000 subsequent to the

completion of the tile drainage work. The Township has confirmed that OMAFRA will not refuse a debenture because the application was submitted

after the work was completed. Kris St. Thomas, the Township’s appointed tile drain inspector, has inspected

the work and submitted the necessary documents.

Because the work and inspection are complete, the application is presented in conjunction with the necessary debenture by-law.

Financial Impact:

The Township is the facilitator of the program, and save and except the processing of the required documentation including staff resources, there is

no direct financial impact. A fee of $100 is paid by the landowner, being $75 for the inspection and $25 for administration.

Others Consulted:

Director of Finance/Treasurer Drainage Superintendent

Recommended By: Reviewed & Approved By: Betty de Haan, CMO

CAO

By-law No. 2017-095 A By-law to Impose Special Annual Drainage Rates (Wert)

Page 35 of 43

Page 36: AGENDA Township of South Stormont 2 Mille Roches Road …road allowance, adjacent to Plan 267, Lots 13 to 15, geographic Township of Cornwall, Township of South Stormont, being approximately

By-law No. 2017-095 A By-law to Impose Special Annual Drainage Rates (Wert)

Page 36 of 43

Page 37: AGENDA Township of South Stormont 2 Mille Roches Road …road allowance, adjacent to Plan 267, Lots 13 to 15, geographic Township of Cornwall, Township of South Stormont, being approximately

By-law No. 2017-095 A By-law to Impose Special Annual Drainage Rates (Wert)

Page 37 of 43

Page 38: AGENDA Township of South Stormont 2 Mille Roches Road …road allowance, adjacent to Plan 267, Lots 13 to 15, geographic Township of Cornwall, Township of South Stormont, being approximately

By-law No. 2017-095 A By-law to Impose Special Annual Drainage Rates (Wert)

Page 38 of 43

Page 39: AGENDA Township of South Stormont 2 Mille Roches Road …road allowance, adjacent to Plan 267, Lots 13 to 15, geographic Township of Cornwall, Township of South Stormont, being approximately

By-law No. 2017-095 A By-law to Impose Special Annual Drainage Rates (Wert)

Page 39 of 43

Page 40: AGENDA Township of South Stormont 2 Mille Roches Road …road allowance, adjacent to Plan 267, Lots 13 to 15, geographic Township of Cornwall, Township of South Stormont, being approximately

By-law No. 2017-095 A By-law to Impose Special Annual Drainage Rates (Wert)

Page 40 of 43

Page 41: AGENDA Township of South Stormont 2 Mille Roches Road …road allowance, adjacent to Plan 267, Lots 13 to 15, geographic Township of Cornwall, Township of South Stormont, being approximately

By-law No. 2017-095 A By-law to Impose Special Annual Drainage Rates (Wert)

Page 41 of 43

Page 42: AGENDA Township of South Stormont 2 Mille Roches Road …road allowance, adjacent to Plan 267, Lots 13 to 15, geographic Township of Cornwall, Township of South Stormont, being approximately

THE CORPORATION OF THE TOWNSHIP OF SOUTH STORMONT

BY-LAW NO. 2017-096

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 November 8, 2017 are hereby adopted.

2. That the actions of the Council of the Township of South Stormont at the meeting of November

22, 2017 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.

2017-096

Page 42 of 43

Page 43: AGENDA Township of South Stormont 2 Mille Roches Road …road allowance, adjacent to Plan 267, Lots 13 to 15, geographic Township of Cornwall, Township of South Stormont, being approximately

By-law No. 2017-096

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 22nd day

of November, 2017.

_____________________________

Mayor

_____________________________ Clerk

2017-096

Page 43 of 43