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131111 Council MINTown of Tillson burg Minutes of Council Meeting Date: Monday November 11, 2013 6:00PM Council Chambers Chair: John Lessif '· . I I' Review Access: e Public 0 Private ·, Town.ofTiU~<?OQ~rg CC>unciiiM~edng··. · . . on.;., .MOnQaY·N~~~~~!~f;·&!i~~:oo·. PM. · Orders Of the D~y: CALL TO ORDER The meeting was called to order at 6:10pm ATTENDANCE Mayor John Lessif Deputy Mayor Mark Renaud Councillor Mel Getty Councillor Marty Klein Councillor Chris Rosehart Staff: David Calder, CAO Donna Wilson, Town Clerk Darrell Eddington, Director of Finance Steve Lund, Director of Operations Rick Cox, Director of Parks & Recreation Services Amber Zimmer, Deputy Clerk Regrets: Councillor Dave Beres Councillor Brian Stephenson ADOPTION OF AGENDA Resolution No. 1: Moved By: Councillor Rosehart Seconded By: Councillor Getty THAT the Agenda as prepared for the Council Meeting of November 11, 2013, be adopted. "Carried" CLOSED MEETING SESSION Resolution No. 2: 111113 Page 1 IVIII"\\U I CU. 1VIt't::LIII8 lUI Lilt' VUIIIIIIIllt't' V~~ll VUUIIl,;ll Deputy Mayor Renaud took over as Chair for the Public Meeting portion of the agenda at 6:42pm. 4. County Report CASPO 2013-296, Recommended Options for Regulating the Location of Methadone Clinics and Dispensaries in Tillsonburg GZf Presented By: Development Planner Mr. Eric Gilbert, Development Planner, County of Oxford, appeared before Council and presented CASPO Report 2013-296. Opportunity was given for comments and questions. No one appeared in support, or opposition of the application. Council passed the following resolution: Resolution No. 4: Moved By: Councillor Klein Seconded By: Deputy Mayor Renaud THAT the Town ofTillsonburg Council recommend to Oxford County Council that the Town supports draft Official Plan Amendment No. 179 to implement policies for regulating the location of methadone clinics and methadone dispensaries in the Town of Tillsonburg; AND THAT Town of Tillsonburg Council approve in principle the attached draft zoning by-law amendment to implement provisions for regulating the location of methadone clinics and methadone dispensaries in the Town of Tillsonburg in keeping with draft Official Plan Amendment No. 179. "Carried" The Mayor resumed the Chair at 6:49pm. INFORMATION ITEMS 5. FCM Launch of "Fixing Canada's Housing Crunch" Campaign Q) 6. Zorra Township Resolution Regarding Thames Valley District School Board [] Resolution: Moved By: Deputy Mayor Renaud Seconded By: Councillor Klein THAT all school closings in Zorra Township be stopped, and that the Thames Valley District School Board commit to providing education based on the premise that: Fair is not that everyone gets the same, fair is that everyone gets what they need; AND THAT a process be established whereby educational benefits must be proven to the students and broader social costs are considered and quantified before decisions are made to close schools in Zorra Township; AND THAT this resolution be forwarded to the Thames Valley District School Board Chair and Trustees, the Minister of Education, the Premier, the Rural Ontario Municipal Association, Ontario Ministry of Agriculture, Food and Rural Affairs, M.P.P. Ernie Hardeman, and Oxford County member municipalities for their endorsement. "Carried" 7. Westover Treatment Centre-A Day at Westover 0 8. Oxford-Elgin Child and Youth Centre Information ld\ Page 3 IVIII'tU I L-V. IVI'CiVllll~ lUI liiV VUIIIIIIIllVC '--'tJVII \.JVUII\.,.,11 14. FIN 13-48, County Development Charge Levies [] Presented By: Director of Finance Staff to provide Council with education on development charges. Resolution No. 9: Moved By: Councillor Klein Seconded By: Deputy Mayor Renaud THAT Council receive FIN 13-48 County Development Charge Levies as information. "Carried" STAFF INFORMATION REPORTS 15. PRS 13-24, Playworks Youth Friendly Community Update bll 16. PRS 13-25. Rowing Club Winter Program ~ Resolution No. 10: Moved By: Councillor Klein Seconded By: Deputy Mayor Renaud THAT Council receives reports PRS 13-24 Playworks Youth Friendly Community Update and PRS 13-25, Rowing Club Winter Program as information. "Carried" RESOLUTIONS 17. OPS 13-27 Municipal Infrastructure Investment Initiative Capital Program OPS13-27 Mill Funding 281 02013.pdf Resolution No. 11: Moved By: Councillor Klein Seconded By: Deputy Mayor Renaud THAT Council receives Report OPS 13-27 Municipal Infrastructure Investment Initiative Capital Program (Mill); AND THAT the Town of Tillsonburg affirm the Concession Street East, from Maple Lane to Demeyere Avenue reconstruction project estimated at $866,008 be designated for the Municipal Infrastructure Investment Initiative Capital Program; AND THAT the information in the Expression of Interest is factually accurate; AND THAT the Town of Tillsonburg will have a comprehensive asset management plan that includes all of the information and analysis described in "Building Together: Guide for Municipal Asset Management Plans" in place by December 31, 2013; AND THAT the comprehensive asset management plan will be publically available, including online on the Town's website by May 30, 2014; AND THAT the project put forward in this application will be completed by December 31, 2015. "Carried" Page5 \ MINUTES: Meeting for the Committee "Open Council" Review Access: Public Orders of the Day: CALL TO ORDER The meeting was called to order at 5:59pm ATTENDANCE Mayor John Lessif Deputy Mayor Mark Renaud Councillor Dave Beres Councillor Mel Getty Councillor Marty Klein Councillor Chris Rosehart Councillor Brian Stephenson Staff: David Calder, CAO Donna Wilson, Town Clerk Darrell Eddington, Director of Finance Steve Lund, Director of Operations Rick Cox, Director of Parks & Recreation Services Jeff Smith, Fire Chief Amber Zimmer, Deputy Clerk ADOPTION OF AGENDA Resolution No. 1: MINUTES Town ofTillsonburg Council Meeting on 10/28/2013 06:00PM Council Chambers Chair: John Lessif Moved By: Councillor Rosehart Seconded By: Councillor Getty THAT the Agenda as prepared for the Council Meeting of October 28, 2013, be adopted. "Carried" CLOSED MEETING SESSION Resolution No.2: Moved By: Councillor Rosehart Seconded By: Councillor Getty THAT Council move into Closed Session, to consider: Matters relating to a proposed or pending acquisition or disposition of land by the municipality or local board (Industrial Land). "Carried" MOMENT OF REFLECTION DISCLOSURE OF PECUNIARY INTEREST OR THE GENERAL NATURE THEREOF MINUTES & BUSINESS ARISING OUT OF THE MINUTES Minutes of the Meeting of October 15, 2013 C Resolution No.3: Moved By: Councillor Stephenson Seconded By: Councillor Beres THAT the Minutes of the Council Meeting of October 15,2013 be approved. "Carried" PRESENTATIONS 1. Royal Canadian Legion Poppy Presentation Page 1 of5 102813 Link to Agenda: I:_ http:/ /notes. town. tillsonburg.on.ca/SuiteResponse/eGenda%205. 0%20GA/eGenda50 .nsf/... 19/06/2015 \ I MINUTES: Meeting for the Committee "Open Council" Page 3 of5 Resolution No.6: Moved By: Councillor Klein Seconded By: Councillor Beres TilA T Council receives report OPS 13-28, Third Quarter 2013 Operations Services results as information. "Carried" 11. PRS 13-23. Third Quarter 2013 Parks & Recreation Services Results t'l Presented By: Director of Parks & Recreation Services Resolution No.7: Moved By: Councillor Klein Seconded By: Councillor Beres TilA T Council receives report PRS 13-23, Third Quarter 2013 Parks & Recreation Services results as information. "Carried" 12. FRS 13-09, Third Quarter 2013 Fire & Rescue Services Results t'l Presented By: Fire Chief Staff will look at key indicators for use in future quarterly reports. Resolution No.8: Moved By: Deputy Mayor Renaud Seconded By: Councillor Klein TilA T Council receives report FRS 13-09, Third Quarter 2013 Fire & Rescue Services results as information. "Carried" CHIEF ADMINISTRATIVE OFFICER 13. CAO 13-14, Community Strategic Plan Consultant Selection t'l Presented By: CAO Resolution No.9: Moved By: Deputy Mayor Renaud Seconded By: Councillor Klein TilA T Council receives Report CAO 13-14 -Community Strategic Plan Consultant Selection: AND TilA T Council award the contract to MMM Group Limited; AND THAT Mayor Lessif, the CAO, the Director of Parks and Recreation and Councillor Klein be appointed to the Community Strategic Plan Steering Committee. "Carried" DEVELOPMENT & COMMUNICATIONS 14. DCS 13-80, Cultural Grant Budget Shortfall Presented By: Marketing & Partnerships Officer DCS 13-80 pdf Letter to Council. pdf Resolution No. 10: Moved By: Councillor Rosehart Seconded By: Councillor Getty TilA T Council receive Report DCS 13-80 Cultural Grant Budget Shortfall; AND TilA T $4500 be spent on Cultural Grants from the 2013 projected surplus. "Carried" Staff to provide a procedure regarding grant disbursements by the committee. Mayor Lessif called a recess at 8:09 PM Council resumed at 8:19PM 15. Report DCS 13-37, Rural Connections Broadband Program Final Report t:l Kiwanis Application pdf Presented By: Development Commissioner Resolution No. 11: Moved By: Councillor Getty Seconded By: Councillor Rosehart TilA T Council receive Report DCS 13-37 Rural Connections Broadband Program Final Report; AND TilA T the remaining project costs of approximately $305,000 be funded from the Industrial Land Reserve; AND TilA T all future broadband revenues be allocated towards the Industrial Land Reserve in order to replenish the reserve. Moved by Councillor Klein, Seconded by Councillor Stephenson TilA T the motion be deferred to November 11, 2013 http:/ /notes. town. tillsonburg.on.ca/SuiteResponse/eGenda%205 .0%20GA/eGenda50 .nsf/ ... 19/06/2015 MINUTES: Meeting for the Committee "Open Council" Page 5 of 5 RESOLUTIONS 22. Oxford Countv Public Health & Emergency Services C Presented By: Director of Parks & Recreation Services Staff to keep track of rentals that have fees waived. Resolution No. 17: Moved By: Councillor Getty Seconded By: Councillor Rosehart THAT Council waive the rental fee for Oxford County Public Health & Emergency Services to utilize the Lions Auditorium at the Tillsonburg Community Centre on October 22, October 29, and November 12, 2013, for the Community Influenza Clinic. "Carried" BY-LAWS 23. By-Laws for the Meeting of October 28, 2013 -,: By-Law 3768-Traffic Amendment pdf By-Law 3769.pdf By-Law 3769 Schedule A. pdf -,: By-Law 3761 Authorize Firefighter Agreement pdf -,: Firefighter Association Agreement 2012-20 14.pdf Resolution No. 18: Moved By: Councillor Beres Seconded By: Councillor Stephenson mAT By Law 3761, To Authorize an Agreement with the Tillsonburg Firefighter Association By-Law 3765 To Adopt a Purchasing Policy (I By-Law 3768, To Amend By-Law 3701, Being a By-Law to Regulate Traffic and the Parking of Motor Vehicles in the Town ofTillsonburg. By-Law 3769, To Adopt the Town ofTillsonburg Flag Policy By-Law 3770, To Confirm The Proceedings of Council at its Meetings Held on the 28th day of October, 2013 C be read for a first and second time and this constitutes the first and second reading thereof. "Carried" Resolution No. 19: Moved By: Councillor Beres Seconded By: Councillor Stephenson mAT By Law 3761, To Authorize an Agreement with the Tillsonburg Firefighter Association By-Law 3768, To Amend By-Law 3701, Being a By-Law to Regulate Traffic and the Parking ofMotor Vehicles in the Town ofTillsonburg. By-Law 3769, to Adopt the Town ofTillsonburg Flag Policy By-Law 3770, To Confirm The Proceedings of Council at its Meetings Held on the 28th day of October, 2013 (] be given third and final reading and the Mayor and Clerk be and are hereby authorized to sign the same, and place the Corporate Seal thereunto . .. Carried" ITEMS OF PUBLIC INTEREST ADJOURNMENT Moved By: Councillor Klein THAT the meeting be adjourned at 9:34pm. "Carried" Town ofTillsonburg Approval Received: (1 of 1) Donna Wilsonffillsonburg (Thursday October 31, 2013 01:52PM) http://notes.town.tillsonburg.on.ca/SuiteResponse/eGenda%205.0%20GA/eGenda50.nsf/ ... 19/06/2015 Dear Mayor Lessif and Members of Town Council, As you are aware the Tillsonburg BIA was reassessed for $26,000 off of our annual budget. This came to our attention in October and will impact the remainder of our year as this amount reflects over 25% of our current 2013 budget. It is due to this drastic cut that we have immediately halted the following BIA programs. the installation of 50 Christmas decorative hanging baskets in the Downtown the sponsorship of the Santa Claus Parade the Shop Local and Christmas Advertising Campaign in addition to other Promotions-which in tum will cause an economic impact on our downtown, our staff and of course the businesses and their staff during this Christmas season in jeopardy is the continuation of the new Fa9ade Improvement Grant Program In looking towards the future we are planning on putting in our annual budget a contingency fund so that if a reassessment should happen again in the future we will be prepared to handle such a crisis. We are asking for Council to consider this unusual circumstance and have the amount owing written off. If this amount owing it is not reversed on our budget we fear that the BIA momentum will be seriously jeopardized for 2014. Thank you for your consideration in this matter. Sincerely, John Kirkland Chairperson, Tillsonburg BIA ~~ TILLSONBURG _s~ccOUNT. RY ~CHRISTMAS ~""""~~~~~----~--FESTIVAL Friday, November 15 Tillsonburg Senior's Centre Singers Christmas Concert This concert begins the Tillsonburg Christmas Festival. 75 singers perform Christmas songs: "It's The Most Wonderful Time of the Year", "No Place Like Home for the Holidays", "When a Child is Born", Rockin' Around the Christmas Tree" and more with audience sing song. 7:30 p.m.-Lion's Auditorium, Tillsonburg Community Centre Tickets -$12-available from any Singer or at Senior's Centre-519-688-2520 Saturday, November 16 Kiwanis Santa Claus Parade Enjoy the annual Santa Claus Parade at 2:00p.m. down Broadway. Great floats, great music and of course the arrival of jolly old St. Nick! Sunday, November 17 Annual Lighting of the Tree Join the Tillson burg Christmas Festival committee, the members of Avondale United Church and Mayor John Less if as we kick off the Christmas season with the annual Lighting of the Christmas tree on the front lawn of Avondale United Church. Enjoy Christmas carolling, a Coffee House, kids crafts and entertainment inside the church after the lighting ceremony. A complete FAMILY event! FREE admission. 100 Gifts of Giving The first annual100 Gifts of Giving will be started during the tree lighting ceremony at Avondale United Church. The Mayor of Tillson burg will give 100 gift cards out to citizens of Tillson burg and the surrounding areas and will ask that they do an act of kindness for someone then log onto www.hundredgifts.com. And enter what they have done and pass the card along to another person. This unique gift giving tradition will continue until December 31. Friday, November 22 Service Club Tree Lighting & Exhibit Opening Join us from 7 p.m.-9 p.m. on the lawn of Annandale National Historic Site as we "light up" Christmas trees in honour of Tillson burg's Service Clubs; then head inside for the opening of our newest exhibit "A Catalogue Christmas" followed by hot cider & cookies in the program room. Admission by donation. Big Brothers/Big Sisters-Bid for Kids Sake-Charity Auction and Battle of the Hors D'Oeuvres Don't miss this annual event starting at 7 p.m. at the Tillson burg Community Centre in the Lion's Auditorium. It's a great night to have fun, taste some scrumptious hors d'oeuvres and start your Christmas shopping early while supporting your local community. The Battle ofthe Hors D'Oeuvres features local restaurant specialties and will be judged by YOU & celebrity chef judge Mathew Taylor! Advance tickets ONLY, $30 per person or reserve a table of 8 for your friends or co-workers. For details on the events, sponsors, Battle participants and items up for Bid; visit www.sharethefun.org and call 519-485-1801 for tickets. Station Arts Centre/Kinettes Tour of Homes Visit all of the locations to see them decked out in their Christmas splendor on the annual Tour of Homes! Also be sure to stop by the Station Arts Centre for a spot of tea and some seasonal treats from 10 a.m. -4 p.m. Tickets: available at the Station Arts Centre-41 Bridge Street West, Co-operators Insurance-102-A Tillson Ave., Harvest Home -15 Harvest Ave. and Annandale National Historic Site-30 Tillson Ave. $12 in advance $15 the weekend of the tour For information, please call the Station Arts Centre at 519-842-6151 Down Home Country Christmas Craft Show NEW VENUE, NEW MENU, NEW VENDORS! Our 29th annual show will be held at Glendale High School located at 37 Glendale Drive. Lots of new items from our new vendors as well as our seasoned veteran vendors. 10 a.m. -4 p.m. Admission: $4 with non-perishable food item $5 without non-perishable food item Sunday, November 24 Christmas at Annandale National Historic Site Tour all three floors of Tillson burg's National Treasure, Annandale House (from 11 a.m.-4 p.m.) decked in seasonal splendour by area volunteers. Don't miss the newest exhibit "A Catalogue Christmas" and the annual Stuffed Christmas Stocking Penny Sale. Admission to the museum is by donation. Annandale National Historic Site-Annual Stuffed Christmas Stocking Penny Sale Between 11 a.m. and 4 p.m. be sure to get your tickets for this annual penny sale of Stuffed Christmas Stockings. Each stocking has a theme and you are sure to find a favorite. Tickets are only $2.50 per sheet or 3 sheets for $5.00. Down Home Country Christmas Craft Show NEW VENUE, NEW MENU, NEW VENDORS! Our 29th annual show will be held at Glendale High School located at 37 Glendale Drive. Lots of new items from our new vendors as well as our seasoned veteran vendors. 10 a.m. -4 p.m. Admission: $4 with non-perishable food item $5.00 without non-perishable food item November 29 & 30 Greater Gifts Christmas Concert Join us in giving a gift this Christmas to the Tillsonburg Food Bank and to Theatre Tillson burg and receive the joy of music featuring local talented area musicians who will be donating their talents to perform at these concerts at 8 p.m. on Friday and 2 p.m. on Saturday at the Ottervalley Playhouse (Theatre Tillson burg) located at 144789 Potters Road in Tillsonburg. Admission: $10/adult; $5/child; $20/family-tickets will be available at the Station Arts Centre, 41 Bridge Street West and at the door. Dec' the House Join us for the Tillson burg Christmas Festivai"Dec' the House" Gingerbread Decoration Challenge. This energetic quick paced decorating challenge boasts the first of its kind in Tillson burg. Teams will be allotted 15 minutes to decorate their pre-assembled gingerbread houses with a variety of surprise items. November 17th-registration opens December 4th-registration closes December 4th-6:30 p.m.-8 p.m.-kits can be picked up and registration payment made at the Library December 5th -10:00 a.m. -12 p.m.-kits can be picked up and registration payment made at the Library December 5th-6 p.m.-8 p.m. -kits can be picked up and registration payment made at the Library December ih -1:30 p.m. -team sign in at the Tillsonburg Town Centre Mall 2:00 p.m.-2:15 p.m. -decoration competition 2:15 p.m.-2:30p.m.-viewing and judging 2:30 p.m.-3 p.m.-prize awarding and house auction A suggested donation of a $10 entry fee will be given to the Helping Hands Food Bank. Thanks to Metro for their generous donation of the Gingerbread house kits and to Coyle's Country Store for their generous donation of the decorations for the challenge. metro School Snowperson Challenge Friendly school competition issued to every school in Tillsonburg (public, separate and secondary) to create a snowperson that can be displayed at the front (inside) of their school made completely out of recycled materials. December 2"d-building challenge begins December 13th-building challenge closes December 16th-19th-Judging and awarding of prizes lii~-flrdCoun~ r ~~owing stronger. .. together Report No: CASPO 2013-296 COMMUNITY AND STRATEGIC PLANNING Council Date: November 11, 2013 To: Mayor and Members of Tillsonburg Council From: Eric Gilbert, Development Planner, Community and Strategic Planning Recommended Options for Regulating the Location of Methadone Clinics and Dispensaries in Tillsonburg RECOMMENDATIONS 1. That Town of Tillsonburg Council recommend to Oxford County Council that the Town supports draft Official Plan Amendment No. 179 to implement policies for regulating the location of methadone clinics and methadone dispensaries in the Town of Tillsonburg. 2. That Town of Tillsonburg Council approve in principle the attached draft zoning by-law amendment to implement provisions for regulating the location of methadone clinics and methadone dispensaries in the Town of Tillsonburg in- keeping with draft Official Plan Amendment No. 179. REPORT HIGHLIGHTS • Methadone Maintenance Treatment (MMT) has been recognized as an effective and legal substitute for treatment of opioid addiction. • This report will describe proposed amendments to the Official Plan and Zoning By-law to provide a sound basis for regulating the location of methadone clinics and dispensaries in the Town of Tillsonburg. DISCUSSION Background Report No. 2013-261 regarding potential policies and zone provisions for the regulation of methadone clinics and dispensaries (collectively referred to as Methadone Maintenance Treatment (MMT) facilities) was presented to Town Council on October 15, 2013. The said report was the culmination of a review by Planning and Town staff with respect to this issue and provided Council with an overview of MMT in Ontario and the experience of other municipalities with respect to regulating MMT facilities. Further, Report No. 2013-261 provided options and recommendations regarding amendments to the Official Plan and Zoning By-law for Council's consideration. Page 1 of 4 Report No: CASPO 2013-296 COMMUNITY AND STRATEGIC PLANNING Council Date: November 11, 2013 view to establishing a comprehensive and implementable vision for the Town's downtown. This document identified that area of the CBD along Broadway Street from Baldwin Street I Oxford Street to Washington Grand Avenue as being the most 'vibrant pedestrian-oriented' precinct in the downtown. The establishment of any new or expanding MMT facility within the previously identified land use designations will require an amendment to the Town's Zoning By-law, subject to consideration of a number of locational criteria. Specifically, MMT facilities must be located on or near arterial or collector roads on sites that are large enough to accommodate all building and parking requirements. Further, no MMT facility will be permitted within 100 metres of any elementary or secondary school, a public library or any other MMT facility. In-keeping with the intent of separating MMT facilities from sensitive land use areas, OPA 179 proposes to amend those policies of the Official Plan that permit neighbourhood serving uses and non-residential uses in residential areas to clearly exclude methadone clinics and dispensaries as permitted uses. While MMT facilities will not generally be permitted within the Community Facility designation as per the draft Official Plan Amendment, special provisions have been included which will allow such uses within a hospital or within any building on the same site as a hospital. Planning staff are also of the opinion that the establishment of any new MMT facility or the expansion of an existing facility, should be subject to a community consultation process. As such, this Office recommends that MMT facilities only be permitted via an amendment to the Town's Zoning By-law, subject to consideration by Council of the following criteria: sites will generally be located on or in proximity to an arterial or collector road where traffic and parking generated by the use to limit disturbance on local streets and neighbourhoods; property boundaries for proposed methadone clinics and dispensaries must maintain a minimum distance from any elementary or secondary school or a public library; and sites must be sufficiently large to accommodate all building and parking requirements. Regarding the proposed draft Zoning By-law amendment, specific definitions for both a methadone clinic and methadone dispensary have been included. Further, various other definitions (Medical Clinic) are proposed to be amended to reflect the intent of the draft Official Plan Amendment. Notwithstanding that an amendment to the Town's Zoning By-law will be required for the establishment of any new or expanding MMT facility, general provisions with respect to parking and waiting area space are proposed. Conclusions Planning staff are of the opinion that the amendments proposed to the Official Plan as outlined in this report, and Report No. 2013-261, provide a sound basis for regulating the location of MMT facilities in Tillsonburg. This Office recommends that Council support the attached draft OPA 179, approve the attached draft zoning provisions in principle, and that Council's position be forwarded to County Council for consideration at the County's November 2th regular meeting. Page 3 of 4 Draft Official Plan Amendment No. 179 November 11, 2013 Goals Policies It is the goal of the Town of Tillsonburg to plan for methadone clinics and methadone dispensaries in locations that best meet the needs of those persons who use these facilities and to minimize the potential for land use conflicts that can be generated by these uses. Methadone clinics and/or methadone dispensaries may be permitted in the Central Business District, as identified on Schedule "T-1", subject to a Zoning By-law amendment. When considering an application to amend the Zoning By-law to permit a new or expanding methadone clinic or methadone dispensary, Town Council shall be satisfied that the following criteria are met: sites will generally be located on an arterial or collector road or be within reasonable walking distance of same; the property boundary of a site proposed for a methadone clinic or methadone dispensary shall be a minimum of 100 metres (330 feet) from any elementary or secondary school property, any public library property or any property on which another methadone clinic or methadone dispensary is situated; sites must be sufficiently large to accommodate adequate parking to meet the needs of the facility; any proposal for a new or expanding methadone clinic or methadone dispensary shall be accompanied by a planning justification report, prepared to the satisfaction of the Town, which demonstrates how the facility will be integrated into the surrounding area. Notwithstanding the foregoing, methadone clinics and/or methadone dispensaries shall not be permitted on any lands having frontage on Broadway Street within that portion of the Central Business District between Baldwin Avenue and Washington Grand Avenue. zoning Both a methadone clinic and a methadone dispensary will be defined in the Town's Zoning By-law. Further, Zoning standards related to parking, waiting areas and other requirements as deemed appropriate by Council shall be developed and incorporated into the Zoning By-law. 4.2 Section 8.3.2.3.2 -Entrepreneurial District, as amended, is hereby amended by adding the following at the end of that portion of the subsection titled 'Prohibited Uses': • a methadone clinic and methadone dispensary are not permitted within the Entrepreneurial District. 4.3 Section 8.3.3 -SeNice Commercial Areas, as amended, is hereby further amended by adding the following at the end of that portion of the subsection titled 'Permitted Uses-New Development': I Introduction Methadone Clinics and Methadone Dispensaries Methadone Maintenance Treatment (MMT) represents an important component of health care delivery in the Town of Tillsonburg and the County of Oxford as a whole. Generally, methadone clinics and methadone dispensaries are those facilities of which the primary function is the prescription and/or dispensing of methadone. Such facilities are -3- ; \ ) Draft Official Plan Amendment No. 179 November 11, 2013 Methadone Notwithstanding any other policy or provision contained in this subsection, Neighbourhood Serving Uses shall not include a methadone clinic or methadone dispensary. 4.6 Section 8.2.3 -Residential Areas, as amended, is hereby further amended by adding the following at the end of subsection 8.2.3.4 -Non-Residential Uses in Residential Areas: Methadone Notwithstanding any other policy or provision contained in this subsection, Non-Residential Uses in Residential Areas shall not include a methadone clinic or methadone dispensary. 5.0 IMPLEMENTATION This Official Plan Amendment shall be implemented in accordance with the relevant implementation policies contained in the Official Plan. 6.0 INTERPRETATION This Official Plan Amendment shall be interpreted in accordance with the relevant interpretation policies of the Official Plan. -5- The Corporation of the Town of Tillsonburg By-law Number 3. That Section 5.0 to By-law Number 3295, as amended, is hereby amended by adding the following subsection at the end thereof: 5.18 METHADONE CLINICS AND METHADONE DISPENSARIES 5.18.1 General Regulations Notwithstanding any other provision contained in this By-law that may apply, the following specific provisions shall apply to a Methadone Clinic and/or a Methadone Dispensary: (i) Parking Minimum (ii) Waiting Room Area Minimum-Methadone Clinic 5.18.2 Public Hospitals 1 space per 15 m2 (161 ft2) 15% of the gross floor area Notwithstanding any other prov1s1on contained in this By-law, a Methadone Clinic and/or a Methadone Dispensary shall be permitted on any lot on which a Public Hospital is operated. 3. This By-Law comes into force in accordance with Sections 34(21) and (30) of the Planning Act, R.S.O. 1990, as amended. READ a first and second time this_ day of __ , 2013. READ a third time and finally passed this_ day of __ , 2013. Mayor Clerk TO THE IMMEDIATE ATTENTION OF THE CLERK AND COUNCIL October 28, 2013 FCM Launch of "Fixing Canada's Housing Crunch" Campaign Today, the Federation of Canadian Municipalities (FCM) launched their campaign, "Fixing Canada's Housing Crunch," to urge the federal government to work with provincial, territorial and municipal leaders to develop a long-term, coordinated plan for housing. AMO supports this campaign. "The stakes are especially high for Ontario's municipal governments," said AMO President Russ Powers in a News Release today. Unlike other provinces, responsibility for housing in Ontario is downloaded to municipal governments and represents a significant cost on the property tax base. The FCM is suggesting a number of ways for municipal governments to join the advocacy campaign. One of the suggested methods is for municipal councils to pass a resolution of support. Suggested Action: AMO suggests that Ontario's municipal councils pass FCM's resolution, modified in the 6th whereas for the Ontario context, as follows: RESOLUTION Development of a New Long-Term Federal Plan to Fix Canada's Housing Crunch WHEREAS, a stable and secure housing system that creates and maintains jobs and allows for a range of living options is essential to attracting new workers, meeting the needs of young families and supporting seniors and our most vulnerable citizens; and, WHEREAS the high cost of housing is the most urgent financial issue facing Canadians with one in four people paying more than they can afford for housing, and mortgage debt held by Canadians now standing at just over $1.1 trillion; and, WHEREAS housing costs and, as the Bank of Canada notes, household debt, are undermining Canadians' personal financial security, while putting our national economy at risk; and, WHEREAS those who cannot afford to purchase a home rely on the short supply of rental units, which is driving up rental costs and making it hard to house workers in regions experiencing strong economic activity; and, WHEREAS an inadequate supply of subsidized housing for those in need is pushing some of the most vulnerable Canadians on to the street, while $1.7 billion annually in federal investments in social housing have begun to expire; and, -----Forwarded by Donna Wilson!Tillsonburg on 10/30/2013 08:18AM----- From: Karen Martin <kmartin@zorra.on.ca> To: "Michael Graves (mgraves@twp.norwich.on.ca)" <mgraves@twp.norwich.on.ca>, "'Kim Armstrong' (karmstrong@twp.norwich.on.ca)" <karmstrong@twp.norwich.on.ca>, Dianne Brown <dbrown@swox.org>, "Ann Wright (awright@ingersoll.ca)" <awright@ingersoll.ca>, "Donna Wilson/Tillsonburg (DEWilson@tillsonburg.ca)" <DEWilson@tillsonburg.ca>, "Louise Gartshore (lgartshore@cityofwoodstock.ca)" <lgartshore@cityofwoodstock.ca>, "Brenda Junker'' <bjunker@ezt.ca>, Brenda Tabor <btabor@oxfordcounty.ca>, Fran BeiiPDA <franbell_twp@yahoo. ca>, Date: 10/29/2013 04:01 PM Subject: Resolution Please be advised that the Township of Zorra Council passed the following resolution at the October 15th Council Meeting: "THAT all school closings in Zorra Township be stopped, and that the Thames Valley District School Board commit to providing education based on the premise that: Fair is not that everyone gets the same, fair is that everyone gets what they need; AND THAT a process be established whereby educational benefits must be proven to the students and broader social costs are considered and quantified before decisions are made to close schools in Zorra Township; AND THAT this resolution be forwarded to the Thames Valley District School Board Chair and Trustees, the Minister of Education, the Premier, the Rural Ontario Municipal Association, Ontario Ministry of Agriculture, Food and Rural Affairs, M.P.P. Ernie Hardeman, and Oxford County member municipalities for their endorsement." Thanks, Karen Martin, BA, MPA Clerk Township of Zorra 274620 27th Line P.O. Box 306 Ingersoll, ON NSC 3KS Ph. 519-485-2490 ext. 228 or 1-888-699-3868 kmartin@zorra.on.ca www.zorra.on.ca Individuals who submit letters and other information to Council should be aware that any personal information contained within their communications may become part of the public record and may be made available to the public through the Council/Committee Agenda process. This email communication is CONFIDENTIAL AND LEGALLY PRIVILEGED. If you are not the intended recipient, please notify me at the telephone number shown above or by return email and delete this communication and any copy immediately. Thank you. Think about our environment. Print only if necessary. \ } ~' h.,._~f westover TREATMENT CENTRE October 251h, 2013 Dear Sir or Madam, Westover Treatment Centre in Thamesville, Ontario is pleased to invite you or a representative of your staff to participate in A Day at Westover on Thursday December 51h, 2013. Our qualified staff will present information and invite discussion on the process of drug and alcohol treatment for those who are struggling with an addiction or individuals who have been affected by someone else's addiction. It is our intent to share with you the pre-admission requirements, the 19 day Chemical Program curriculum, our Residential Family Program for co-dependency and the multi-city Aftercare sessions. You will be invited to tour our facility and meet our counselors first hand. As you are aware, addiction and mental illness is a growing problem within many communities and the Ministry of Health and other government agencies see the treatment process as a high priority. Westover Treatment Center offers professional counseling, continued support and the tools to guide those who wish to lead full and healthy lives without the hindrance of drugs or alcohol. Westover is a fully ) accredited; abstinence based facility offering a 19 day Residential Chemical Program as well as a 6-day Co-Dependency Program. Our certified counselors and support staff provide individual and group therapy in a quiet, rural setting which encourages reflection and recovery. Furthermore, our 24 hours/7 day a week Addiction Assistance telephone line provides the opportunity to speak with a counselor for those who are in need. Westover is funded by the Erie St. Clair LHIN for 22 clients and additional private beds are available at a reasonable fee. We have attached a copy of the agenda and look forward to having a representative from your establishment attend the day. There is no cost to participate. Morning coffee and a selection of snacks as well as lunch will be provided. We would appreciate your reply and confirmation of the number of attendees on or before November 21st, 2013. Please call Hailey at 519-692-5110 or email hcraggs@westovertreatmentcentre.ca with your R.S.V.P. Sincerely, ~em &etiott, R.Ph., B.Sc.Phm. Executive Director hope. treatment. recovery T:519.692.511 0 F:519.692.3138 2 Victoria St. South, P.O. Box 8, Thamesville, ON NOP 2KO www.westovertreatmentcentre.ca Supported by: f.? ontario ) 'Q~~r,(:promYI1itY PCirtl')~r, 1·R8.QIElMEiiD:' .. · :~::~~:.::::::I~:~~:I!,~Sf!:x~~=~~,~~~*'~~%: .sooner and. m0re.effectivelyiTiiese,~h~n$e$,v1Ji!l:also~t:flter\ ~oW~you,<r~f~r;tlientS.to:us:and•w~at··services you might $b(lrE! With tH(!rli,.. · · · · L, ', - lfy().U hC~Ve any (luestlol')s aJiQIJftfli.$ <;!'lang~ in ()~,tr serVI~t!/Piea~~ ~p Qoffi~~lt(it~ to (:()flt(ICt·us• .\N~ WoUld be happy to answer any qllestion!fyou have eitlier by phbne·or in· p~r~ori. Thank you foryo&:ir continued commltment.to the famiii~:s of:oxt~r:d'~ncfEigin·couhty.andworkffig.~.witil.u:s to that end,.· Sincerely, Marc Roberts Executive Director ELGIN OFFICE: 300 SOUTH EDGEWARE ROAD, UNIT001, ST. THOMAS, ONNSP 4L1 FAX: 519/637-8170 COMMENTS Monday, October 28, 2013 Proposed Terms of Reference, Southwestern Landfill and Solid Waste Dump Proposal Location: RECEIVED OCT 3 0 2013 Carmeuse Lime (Canada} Limited, Beachville Quarry Operations, Lots: Unidentified, Concession: Unidentified, 374681 37th Line, Township of Zorra, Road 6, Oxford County Proponent: Walker Environmental Group Inc. I Walker Industries Holdings Limited, P.O. Box 100, Thorold, Ontario, L2V 3Y8 Fax: (905} 680-1916 TO: Ms Michelle Whitmore, Mr. Alex Blasko, Special Project Officer, Ontario Ministry of the Environment, Environmental Room 413, legislative Building, Assessment and Approvals Branch, · 2 St. Clair, West, Toronto, Ontario M4Vll5 Fax: (416) 314-8452 Email: SWlandfiiiProposai.MOE@ontario.ca FROM: Mr. Reed Elliott, 355049 35thline, R. R.#4 Embro, Ontario NOJ 1JO Page 1 of 13 \ Warden Don McKay and Councillors, Mr. Peter Crockett, CAO, County of Oxford, P.O. Box 1644, 21 Reeve Street, Woodstock, Ontario N4S 7Y3 Mayor David Mayberry and Councillors, Ms Mary Ellen Greb, CAO, Township of South-West Oxford, 312915 Dereham Une, Mount Elgin, Ontario NOJ 1NO Fax: (519) 873-5020 Mayor Donald Doan and Councillors, Mr. Michael Graves, CAO, Township of Norwich, 210 Main Street, East, Otterville, Ontario NOJ lRO Fax: (519)879-6385 Mayor Marion Wearn, Ms Fran Bell, CAO, Township of Blandford-Blenheim, Box 100, 47 Wilmot Street, South, Drumbo, Ontario NOJ 1GO Fax: (519) 463-5881 Mayor Jim Maudsley and Councillors, Mr. Greg Borduas, CAO, M unicipallty of Thames Centre, 4305 Hamilton Road, Dorchester, Ontario NOI1G3 Fax: (519) 268-3928 Ms Deborah Tait, Councillor, County of Oxford, Councillor, Town of Woodstock Fax: (519) 539-3275 Mayor Ted Comiskey and Councillors, Mr. Darell Parker, CAO, Town of Ingersoll, 130 Oxford Street, 2nd Floor, Ingersoll, Ontario N5C2V5 Mayor Margaret Lupton and Councillors, Mr. Don Mcleod, CAO, Township of Zorra, 274629 21"'line, R.R.#3 Ingersoll, Ontario N5C3J6 Fax: {519) 485-2932 Mayor Pat Sobeskl and Councillors, Mr. David Creery, CAO, Town of Woodstock, P.O. Box 1539, 500 Dundas Street, Woodstock, Ontario N4SOA7 Mayor John Lessif, Mr. Darrell Eddington, CAO, Town ofTillsonburg, 10 lisgar Avenue, Tlllsonburg, Ontario N4G 5A5 Mayor Don McKay and Councillors, Mr. Jeff Carswell, CAO, Township of East-Zorra-Tavistock, Box 100, 90 Loveys Street, Hickson, Ontario NOJ llO Fax: (519) 462 2961 Ms Sandra Talbot, Councillor, County of Oxford, Councillor, Town of Woodstock Fax: (519) 539-3275 Page3of 13 use of the lands and waters to include restoration to prime agricultural areas/lands, wetland and surface water systems, wildlife habitat and linkages, reforestation and passive recreation . A massive landfill/dump in a fractured and deep limestone quarry operated by Walker Environmental Group Inc. and purported to import and bury 850,000 tonnes of solid waste per year, including construction waste and possibly imported brownfield covering material, for approximately 20 years Is not an after-use option and cannot even be considered, accepted or approved by the Ministry of the Environment under the Environmental Assessment Act. The proposed Southwestern landfill and Solid Waste Dump contravenes the intent and spirit of OMB Decision/Order #10911 dated April17, 1998, and particularly certain legal and binding provisions in the Ontario Municipal Board Act (e.g. PART Ill: General Jurisdiction and Powers; PART IV General Municipal Procedure; PART VI: Practice and Procedure). Although I have represented the National Farmers' Union on the Walker Environmental Group Inc. organized and controlled "Community liaison Committee;' I believe that this means of public consultation has been flawed from the beginning and subject to misuse and driven by the special interests of the proponent. 1. NOTICE OF OBJECTION AND OPPOSITION TO THE SUBMISSION AND ACCEPTANCE OF THE PROPOSED TERMS OF REFERENCE FOR THE UNDERTAKING Please be advised that I object and oppose the submission by Walker Environmental Group Inc. /Walker Industries Holdings limited of the proposed Terms of Reference under Subsection 6. (1) of the Environmental Assessment Act (1990) for the proposed undertaking described above and acceptance by the MOE's Environmental Assessment and Approvals Branch on August 29, 2013 for review and approval. 2. NOTICE OF OBJECTION AND OPPOSmON TO THE $UBMISSION AND ACCEPTANCE OF AN APPLICATION FOR APPROVAL OF THE UNDERTAKING: Please be advised that I object and oppose any application that may eventually be submitted by Walker Environmental Group lnc. /Walker Industries Holdings limited to the MOE's Environmental Assessment and Approvals Branch under Subsections 5, (1) and 5.(2) of the Environmental Assessment Act. Also, please be advised that I object and oppose any Individual Environmental Assessment or any self- assessed, streamlined a ass Environmental Assessment prepared under Subsection 6.1 (1) of the Environmental Assessment Act and submitted for review and approval under Subsection 6.2.(1) of the Environmental Assessment Act. 3. REQUEST FOR AN INVESTIGATION OF THE SUBMISSION AND ACCEPTANCE OF THE PROPOSED TERMS OF REFERENCE AND A MINISTER'S ORDER I request that the Minister of the Environment, the Honourable Jim Bradley, conduct a preliminary but comprehensive investigation under Subsection 31. (h) or other appropriate sectlon(s) of the Environmental Assessment Act to determine the history and appropriateness of the EA process to date and the current legal status of the submission and acceptance of the proposed Terms of Reference for the proposed Southwestern Landfill and Solid Waste Dump. Further, I request that the Minister of the Environment order the immediate return of the proposed Terms of Reference for the proposed Southwestern Landfill and Solid Waste Dump to the proponent PageS of 13 Section 2: Purpose of the Act The purpose of this Ad is the betterment of the people of the whole or any part of Ontario by providing for the protection, conservation and wise management in Ontario of the environment. Section 1: Interpretation uenvironment» means, (a} air, land or water, (b) plant and animal life, Including human life, (c) the social, economic and cultural conditions that influence the life of humans or a community, {d) any building, structure, machine or other device or thing made by humans, (e) any solid, liquid, gas, odour, heat sound, vibration or radiation resulting directly or indirectly from human activities, or (f) any part or combination of the foregoing and the Interrelationships between any two or more of them. 6. 0NO RIGHT TO KNOW:n PUBLIC NOTICE AND CONSULTATION The people of Oxford County have raised concern about the failure of the Ministry of the Environment to post proposal notices on the Environmental Registry for the proposed undertaking and the proposed Terms of Reference as required under the Environmental Bill of Rights. In a letter dated August 9, 2013, Director of the MOE's Environmental Assessment and Approvals Branch, Agatha Garcia-Wright, responded to an e-mail message from the County of Oxford and three Town/Township Mayors with the following reply: • Please note that fA and ToR are not posted on the Environmental Registry, but the Ministry does maintain an EA website that includes the most recent Information on ToR and fA applications. The Ministry will also work with Walker to ensure that any formal submissions are publicly available for review, and that any opportunities for comment are properly communicated to the public and interested parties. The ministry's website can be accessed at: http://www.ene.gov.on.ca/environment/en/industry/assessment and approvals/environmental assessments/projects/ For more information about the Walker project, including consultation opportunities and contact Information for the Walker study team, please visit the project website at www.walkerea.com After a somewhat trying search, members of the public can perhaps find an hEnvironmental Assessments Public Participation» box inviting the public to comment on a few current Environmental Assessments including the nsouthwestern Landfill (projects/STDPROD 109226)." Seemingly, the Director and MOE staff are not familiar with the "Preambleh of the Environmental Bill of Rights Act and specifically provisions afforded the people of Ontario under Section 6. of the Act. • Environmental Bill of Rights Act (1993) Section 6 Purpose of Registry (1) The purpose of the registry is to provide a means of giving information about the environment to the public. Page 7 of 13 7. FAILURE BY THE MINISTRY OF THE ENVIRONMENT TO ADHERE TO ITS STATEMENT OF ENVIRONMENTAL VALUES The Ministry of the Environment is subject to the Environmental Bill of Rights Act under Its Statement of Environmental Values (SEV). The SEV reflects the environmental Issues and considerations specific to its own mandate and is the framework used by the Ministry when It makes decisions that may affect the environment. With the submission and acceptance by the Ministry of the Environment of the Proposed Terms of Reference for the Southwestern Landfill and Solid Waste Dump Proposal, the Ministry has failed to adhere to its Statement of Environmental Values, induding its vision, mandate, business application, integration with other considerations, public consultation and monitoring the use of its SEV. In his Annual Report 2012/2013 entitled: HServing the Public,. released in October, 2013, the Environmental Commissioner of Ontario, Mr. Gord Miller, states the following in relation to accountability and the failure of the MOE to provide information about decisions: • Environmental Commissioner of Ontario, 2012/2013 Annual Report nservinqthe Public"------------------------- Section 1.6 Failure to Meet EBR Obligations for Statement of Environmental Values "The ECO was particularly dismayed by the seemingly reluctance of MOE to provide our office with requested SEV documentation; at times, several months went by without any response from the Ministry to the ECO's requests. While MOE gradually provided much of the requested information near the end of 2012, the ECO still had outstanding information requests to MOE related to dozens of decisions at the end of our reporting year." The people of Oxford County have little confidence or assurance that the review and approval processes conducted by the Ministry of the Environment for the Proposed Terms of Reference for the Southwestern Landfill and Solid Waste Dump Proposal shall be adequate or in keeping with the Ministry's Statement of Environmental Vall:les. 8. NECESSITY FOR DUE DILGENCE: APPLICABLE LEGISLATION AND CERTAIN LEGAL, FINANCIAL AND BUSINESS MATTERS There has been a demonstrated failure, in part, by both the MOE's Environmental Assessment and Approvals Branch and the proponent to carry out due diligence during the consultation stages for the proposed Terms of Reference in order to address certain legal, financial and business matters and to ensure compliance with specific and mandatory provisions in provincial legislation. It appears that there has been a demonstrated propensity to overlook, minimize and override legislated, legal and binding provincial orders, decisions, approvals, commitments and responsibilities that currently exist and are in effect gov2rning the use, rehabilitation and after-use of lands located in the Township of Zorra, County of Oxford, at the Beachville Quarry Operations licensed site, currently owned by Carmeuse Ume (Canada) Umited, the licensee. Further, the MOE's Environmental Assessment and Approvals Branch and the proponent appear not to be aware of provisions in all applicable legislation that apply to the Proposed Terms of Reference for the Southwestern landfill and Solid Waste Dump Proposal. The Ministry of the Environment and the Page9of 13 licensing and operating a modern landfill at this location will be a complex process that requires coordination between WEG and Carmeuse operations. The Southwestern Landfill proposal will be evaluated on a "cumulative" effects basis. This means that any environmental analyses will be based on the combined effects of both the existing Carmeuse operations and any new WEG operation(s) ... 0 Section 6.1 "The lands potentially available to be leased by WEG for the proposed landfill are a portion of those owned by Carmeuse Ume (canada) Limited at the Beachville Operations in Oxford County (see Figure 3) " It appears that Walker Environmental Group Inc. I Walker Industries Holdings Umited intends to expand its "footprint» in the area beyond the proposed Southwestern landfill and Solid Waste Dump to establish a "cornerstone for a waste management campus." The people of the County of Oxford and all eight municipalities have to be very concerned about the projected use of lands in their municipalities as a, eventual huge "waste management campus" which will provide convenience and economic savings to other municipalities in the Province of Ontario who have millions of tonnes of solid waste to ship to the County of Oxford. Proposed Terms of Reference for the Southwestem Landfill and Solid Waste Dump Proposal, August 29,2013: Section 4.2 Opportunity Statement "(/) A landfill at this location could provide the cornerstone for a waste management campus that may include other waste management businesses that benefit from proximity to a landfill, and would be subject to future approvals, such as recycling, composting, waste-to-energy; and biosolids processing; ... " 10. IRREPARABLE INJURY AND HARM TO THE PEOPLE OF OXFORD COUNTY AND THE NATURAL ENVIRONMENT The following list of specific concerns form the basis for my complete objection and opposition to the submission and acceptance of the Terms of Reference for the proposed Southwestern landfill and Solid Waste Dump and any plan/review/approval to establish and operate this Class 3 industrial facility in my community and in close proximity to my family residence and productive farm. Irreparable injury and harm to the people of Oxford County and the Natural Environment can be expected if the Southwestern Landfill and Solid Waste Dump is approved. a. The legal requirement that ensures the integrated and comprehensive rehabilitation plan ordered by OMB Member W.R.F. Watty on April17, 1998 for the designated Quarry Area in the County of Oxford shall be honoured and accomplished under the Statute Law in the Province of Ontario (Ontario Municipal Board Decision/Order #0911 (Pl968487); b. Compliance with the purposes of the Planning Act and its planning provisions, applicable policies in the Provincial Policy Statement and specific policies in the Official Plan for the County of Oxford and Township of Zorra Zoning By-laws; Page 11 of 13 q. Unacceptable risk to the health and safety of the people of Oxford, property damage, natural heritage resources and the natural environment from natural or human-made hazards (Provincial Policy Statement Section 3.0); r. Umited liability and financial assurance agreements with Carmeuse Lime (canada) Ltd. and Walker Environmental Group Inc.; s. Financial expense and commitment of time and effort expected of the people of Oxford County during consultation stages and if approvals are given; t. Permanent loss of Prime Agricultural areas and lands and harm to the agricultural business and Ontario's economy; u. The Minister of the Environment has not conducted research and investigations under Section 31 of the Environmental Assessment Act to determine adverse and cumulative effects of establishing landfills and solid waste dumps in licensed and operating pits and quarries in Ontario. v. The need for an Individual Environmental Assessment rather than a Class Environmental Assessment which is based on self-assessment and is streamlined for expediency; and w. Any other additional concern that may be forthcoming at a later date. In closing, I expect that a comprehensive review ofthe comments that I have provided above by the Ministry of the Environment under the direction of Minister Bradley shall be undertaken before any approval of the proposed Terms of Reference for the Southwestern Landfill and Solid Waste Dump Proposal to be located on lands at the Carmeuse Ume (Canada) Limited, Beachvllle Quarry Operations. I emphatically believe that a massive landfill and solid waste dump is not the PEOPLE'S VISION that we, in Oxford County, have in mind for the planning and future use of lands in our fine community. Page 13 of 13 Yours truly, Reed Elliott reedelliott@execulink Telephone (519)485·2600 Report Title: Report No.: Authors: Meeting Type: Council Date: Attachments: RECOMMENDATION STAFF REPORT DEPARTMENT Aggregate Pit Rehabilitation and Future Vision of Oxford County CAO 13-16 David Calder, CAO & Eric Gilbert, Development Planner COUNCIL MEETING APRIL 22, 2013 THAT Tillsonburg Town Council support the Progressive and Final Rehabilitation Plan for the licensed sites in the designated Quarry Area in the County of Oxford as required in the approved site plans and applicable provisions in the Aggregate Resources Act and the Provincial Policy Statement; AND THAT quarry extraction is viewed as an interim use of land; AND THAT comprehensive, compatible and integrated rehabilitation of the lands and waters within and between licensed sites shall in the long term provide significant social, environmental and economic benefits to the County of Oxford and its lower-tier municipalities. EXECUTIVE SUMMARY At the September 28, 2013 Town Council Meeting, a delegation appeared requesting that Town Council pass the following resolution: THAT Tillsonburg Town Council support the Progressive and Final Rehabilitation Plan for the licensed sites in the designated Quarry Area in the County of Oxford as required in the original approved site plans and applicable provisions in the Aggregate Resources Act and the Provincial Policy Statement; AND THAT quarry extraction is viewed as an interim use of land; AND THAT comprehensive, compatible and integrated rehabilitation of the lands and \ ! in accordance with the conditions and terms of its site plan and license. A proponent may request to amend an approved site plan. The MNR is the approval authority and there are no rights of appeal. With respect to Walker Environmental's Southwestern Landfill Proposal, the proposed landfill would occupy a portion of a limestone quarry that is currently licensed under the Aggregate Resources Act. Staff understands that the MNR Site Plan for the property includes a rehabilitation plan for the mined quarry. The owner, Carmeuse, is legally required to implement the rehabilitation plan prescribed on the site plan. In 2012, Walker Environmental Group initiated an Environmental Assessment (EA) process to determine whether the mined quarry can be safely used for a landfill site. The EA is a public planning process that will look at the need for the proposal, review alternatives to the proposal, and assess those alternatives against a set of social, environmental and economic criteria. The goal of the EA is to fully understand the potential effects on public health & safety, the environment and the community. In the event that the EA is reviewed by the Ministry of the Environment and is approved, the owner of the quarry (Carmeuse) could apply for a change to the applicable MNR site plan that governs the property to amend the rehabilitation plan to provide for an approved landfill. As noted, the MNR would likely take into account information and studies completed through the EA process to arrive at a decision for the site plan amendment, which is not subject to appeal. CONCLUSION The suggested resolution correctly states that rehabilitation is required for all licensed pits and quarries, and identifies the importance of rehabilitation to ensure that the interim use of the land is rehabilitated to be compatible with surrounding land uses and the intended use. It is important to note however, that the requirement for rehabilitation on the Carmeuse Quarry site does not preclude the establishment of the landfill as the proponent could request an amendment to the approved MNR site plan to accommodate a landfill if the Ministry of the Environment ultimately approves the Environmental Assessment and landfill proposal. As a result, staff have provided a modified resolution for Council's consideration. The resolution as presented in this staff report does not include the statement "AND THAT a landfill land use not be permitted on these rehabilitated lands", for the reason noted above. FINANCIAL IMPACT /FUNDING SOURCE No comments. Page 3 I 4 CAO Title: Report No.: Author: Meeting Type: Council/Committee Date: Attachments: RECOMMENDATION STAFF REPORT CLERKS OFFICE BOARD OF DIRECTORS NOMINATION FOR OGRA CL 13-27 DONNA WILSON COUNCIL MEETING NOVEMBER 11, 2013 CORRESPONDENCE FROM ONTARIO GOOD ROADS ASSOCIATION OGRA BOARD OF DIRECTORS NOMINATION AND CONSENT FORM THAT Council receive the correspondence from the Ontario Good Roads Association Nominating committee; AND THAT Council nominate Councillor Dave Beres to the Board of Directors of the Ontario Good Roads Association for the 2014-2015 term. EXECUTIVE SUMMARY Council has received correspondence from the Ontario Good Roads Association for the first call for nomination to the Board of Directors for the 2014-2015 term. Tillsonburg falls within the Southwest Zone where there is one candidate to be elected, there are no candidates at this time. Councillor Beres has put his name forward as a candidate for the Nominating Committee. The Nominating Committee shall nominate 12 directors at the Annual OGRA Conference. FINANCIAL IMPACT/FUNDING SOURCE The Board meets approximately six times per year with meetings two to three days in length. The cost to the Town would entail mileage, accommodations and meals which is estimated at $4,000 to $5,000 per year. APPROVALS Author Name/Signature DONNA WILSON DATE: NOV. 4, 2013 CAO/Signature David Calder DATE: Nov 4, 2013 Finance Name/Signature Darrell Eddington DATE: Nov. 4, 2013 CAO October 31, 2013 To the Head & Members of Council: Pursuant to Policy B-008 of the Ontario Good Roads Association, the Nominating Committee shall report to the Annual Conference its nominations for 12 directors. The following members of the Board will automatically serve on the 2014-2015 Board of Directors in the following capacity: President Tom Bateman, P. Eng., County Engineer, County of Essex 1st Vice-President Rick Champagne, Councillor, Municipality of East Ferris Immediate Past President Joanne Vanderheyden, Mayor, Municipality of Strath roy-Caradoc Those nominated by the Nominating Committee shall be selected from OGRA'-s municipal membership pursuant to the requirements for geographic representation contained in Section 12 of the Constitution, and so far as possible meeting the criteria established in Policy B-008. A full copy of the Constitution can be viewed on the OGRA web-site: http://www.ogra.org/AboutOGRA/Constitution.aspx The following incumbent Directors have put their name forward wishing to continue to represent their respective Zones: North (3 to be elected) Luc Duval, City Engineer City of Timmins Southwest (1 to be elected) No candidate at this time South Central (3 to be elected) Ken Lauppe, Manager, Road Operations -East, City of Brampton Terry McKay, Deputy Mayor, Township of Chatsworth John MacEachern Mayor Township of Manitouwadge Duncan McKinlay Warden County of Grey The Nominating Committee will meet in November to recommend a slate of Directors to the membership. The members of the Committee are: Chair: Members: Alan Korell, Immediate Past President Tom Bateman, OGRA 1st Vice President Rick Champagne, OGRA 2nd Vice President John Curley, OGRA Past President John Parsons, OGRA Director Any questions regarding the Nomination process or serving on the Board of Directors can be directed to the undersigned at joe@ogra.org. Yours truly, as J. W. Tiernay, Executive Director c: Alan Korell, Chair, Nominating Committee Ontario Good Roads Association Board of Directors Nomination and Consent Form We hereby nominate the following to the Board of Directors of the Ontario Good Roads Association for the 2014/15 term of office: Name of Candidate Name:, ____________________ _ Position: ___________________ _ Municipality: __________________ _ Moved by: ___________________ _ Seconded by: __________________ _ (Candidates must be nominated by two eligible members of OGRA. A resolution of Council is acceptable but not mandatory) Candidate Consent The candidate nominated above must sign below indicating they consent to the Nomination and agree to let their name stand for office. I, --------------hereby consent to the Nomination (Name of Candidate) to the Board of Directors of the Ontario Good Roads Association. Signature Date Submit completed form and candidates resume by fax or e-mail to the attention of Alan Koral, Chair, OGRA Nominating Committee Fax: 289-291-6477 E-mail: lnfo@ogra.org \ I Title: Report No.: Author: Meeting Type: STAFF REPORT FINANCE BIA 2013 TAX ADJUSTMENTS FIN 13-46 DARRELL EDDINGTON COUNCIL MEETING Council/Committee NOVEMBER 11, 2013 Date: Attachments: RECOMMENDATION THAT Council receives report FIN13-46 BIA 2013 Tax Adjustments; AND THAT Council authorizes the write off of the BIA 2013 year to date tax adjustments in the amount of $26,139, to be funded from the 2013 surplus. EXECUTIVE SUMMARY To supplement the BIA delegation report with a staff report. BACKGROUND Earlier in Council's agenda there was a BIA delegation presentation requesting that Council consider either a write off of the 2013 year to date BIA tax adjustments in the amount of $26,139 or allow the BIA to repay this amount over five years at the Town's cost of funds, prime less one (2%). From staff discussions with the BIA: o the BIA would need to reduce their service levels if either proposed option is not approved; o the amount charged to the BIA in 2013 for tax adjustments is unusually large due to the mall's tax reassessment; o the BIA's primary source of funds is the tax levy; o a write off or repayment plan would be unique to the BIA and not other similar tax bodies; o a recovery of the 2013 BIA tax adjustments through the 2014 tax levy would potentially create an unacceptable increase to the BIA; and o the BIA level of service benefits all Town taxpayers and provides desirable beautification to the downtown. Therefore, staff is recommending that the preferred option, due to the required administrative work for both parties, is to approve a write off of the 2013 year to date BIA tax adjustments. CAO Title: Report No.: Author: Meeting Type: STAFF REPORT FINANCE OPP 2013 SEMI-ANNUAL CONTRACT POLICING COSTS FIN 13-45 DARRELL EDDINGTON COUNCIL MEETING Council/Committee NOVEMBER 11, 2013 Date: Attachments: 2013 SEMI-ANNUAL CONTRACT POLICING COST SUMMARY RECOMMENDATION THAT Council receives report FIN13-45 OPP 2013 Semi-Annual Contract Policing Costs. AND THAT $126,866 be contributed to general reserves, policing. EXECUTIVE SUMMARY To provide Council with information on the January 1, 2013 to June 30, 2013 reconciliation of policing costs for the Town and obtain approval to contribute to reserves. BACKGROUND Attached is correspondence received from the OPP. Their semi-annual reconciliation of actual police costs is $126,866 less than the amount billed by the OPP. Any further differences in police costing will be part of the OPP's annual billing reconciliation. Staff recommends that the semi-annual amount be contributed to reserves. FINANCIAL IMPACT /FUNDING SOURCE If this contribution to reserves is approved by Council, reserves currently designated by Council for policing would be $381,111. APPROVALS Author Name/Signature Director Name/Signature Finance Name/Signature Darrell Eddington Darrell Eddington Darrell Eddington DATE: 10/31/13 DATE: 10/31/13 DATE: 10/31/13 CAO Report Title: Report No.: Author: Meeting Type: Council Date: Attachments: RECOMMENDATIONS: STAFF REPORT FINANCE County Development Charge Levies FIN 13-48 Darrell Eddington COUNCIL MEETING NOVEMBER 11, 2013 OXFORD COUNTY MEMO WITH ATTACHMENTS THAT Council receive FIN 13-48 County Development Charge Levies as information. EXECUTIVE SUMMARY At the Council meeting of October 15, 2013, Council passed the following resolution: Moved By: Councillor Klein Seconded By: Councillor Beres WHEREAS The Development Charge levied by the County of Oxford is a major cost factor for new development and improving existing development in Tillsonburg; THEREFORE THAT Staff provide Council with a detailed report regarding the methodology utilized by the County in assigning and calculating Development Charges in Tillsonburg; AND THAT an interpretation be given as to whether the application of this charge is appropriate in the case where a building is renovated and as a result has fewer employees than historically but still improves the neighbourhood The County Director of Corporate Services has prepared the following memo for Council in response to this resolution. FINANCIAL IMPACT /FUNDING SOURCE N/A STAFF REPORT PARKS & RECREATION SERVICES DEPARTMENT Report Title: Report No.: Author: Meeting Type: Council Date: Attachments: RECOMMENDATION: Playworks Youth Friendly Community Update PRS 13-24 Susie Wray COUNCIL MEETING 2013-11-11 Playworks Application Feedback THAT Council receives PRS Report 13-22 Playworks Youth Friendly Community Update as information. EXECUTIVE SUMMARY An application to receive designation as a Playworks Youth Friendly Community was prepared and submitted by the PRS Department in November 2012. The application was unsuccessful, but the feedback from the selection committee was encouraging. BACKGROUND One of the Short Term Goals within the 2011 Parks, Recreation and Cultural Master Plan was to submit an application to be designated as a Playworks Youth Friendly Community. With the assistance of a working group established by the Parks & Recreation Advisory Committee the application was prepared and submitted by PRS staff in November 2012. The Playworks Review Team supplied a formal response to the application with feedback in August 2013. The application was unsuccessful in securing the designation; however encouraging feedback was given to provide guidance for Tillson burg in meeting the needs of the 13-19 year old population of the Town. Below are key messages identified and interpreted from the feedback, which may be addressed in the short term. • Re-brand "Youth" in our community through municipal programming to refer to 13- 19 yrs. "Preschool" will be identified as participants between 3-5 years and "Children" will be identified as participants between 5-12 years. • Incorporate a youth membership for the pool • Actively include youth in Town Advisory Committees and specifically include youth positions as part of the Terms of Reference • Create a municipally-led Youth Advisory Committee, with staff support and measurable duties/goals. ie: Special Town-wide youth events, National Arts Week 1/3 PRS 13-24-Playworks Youth Friendly Community Update.docx CAO APPROVALS Author Name/Signature Director Name/Signature Finance Name/Signature Susie Wray Program Coordinator Rick Cox Director of Parks & Recreation Darrell Eddington Page 3 I 3 Date: 2013-10-01 Date: 2013-10-24 Date: 11/05/13 CAO STAFF REPORT PARKS AND RECREATION SERVICES Title: Tillsonburg Rowing Club Winter Program Report No.: PRS 13-25 Author: Janet McCurdy, Recreation Program Manager Meeting Type: COUNCIL MEETING Council/Committee NOVEMBER 11,2013 Date: Attachments: RECOMMENDATION THAT Council receive Report PRS 13-25-Tillsonburg Rowing Club Winter Program for information. EXECUTIVE SUMMARY After the Rowing Club made a presentation to Council in September, Council directed PRS staff to enter into negotiations with the Club so they can maintain a year-round program. BACKGROUND Summer Place is built for a three-season usage pattern. The Rowing Club has been renting the facility on a year-round basis for several years, but the hydro utility costs of heating the space in the winter are not sustainable at the current rental rate. Discussion with the Club considered the potential for making some capital upgrades (gas furnace & ductwork, insulation, new doors & windows) to the building so that utility costs would be more manageable. However, the cost for the upgrades is estimated at $20,000 and neither the Town nor the Club is in a position to invest that kind of money in the facility at this time. The Club was offered an arrangement to relocate their program to the Community Centre for the winter, or to pay the full utilities plus the monthly rental rate of $156.00 at Summer Place for the winter months. After several meetings the Club executive chose moving their equipment to the Squash Courts mezzanine. In addition, PRS staff will work with the Club executive to pursue grant funding for capital upgrades to the facility. Effective November 1-March 31st Tillson burg Rowing Club will be training out of the mezzanine of the Community Centre Squash Courts. The club will be moving their ergometers and spin bikes to this location and a monthly rental fee of $100 will be charged for the space. There will be no rent charged for Summer Place for November through March. 1/2 PRS 13-25-Rowing Club Winter Program.docx CAO STAFF REPORT OPERATIONS SERVICES Title: Municipal Infrastructure Investment Initiative Capital Program (MIII) Report No.: OPS 13-27 Author: S.T.Lund, P.Eng., PWLF, Director of Operations Meeting Type: COUNCIL MEETING Council/Committee OCTOBER 28, 2013 Date: Attachments: NONE RECOMMENDATION RESOLVE THAT Council receive Report OPS 13-27 Municipal Infrastructure Investment Initiative Capital Program (Mill). RESOLVE THAT the Town of Tillson burg affirm the Concession Street East, from Maple Lane to Demeyere Avenue reconstruction project estimated at $866,008 be designated for the Municipal Infrastructure Investment Initiative Capital Program. EXECUTIVE SUMMARY In October 2013, the Ontario Government announced a new Municipal Infrastructure Strategy under the Municipal Infrastructure Investment Initiative Capital Program called "The Small Rural and Northern Infrastructure Fund". The funding program, developed in consultation with the municipal sector, includes using good asset management planning techniques to address the infrastructure challenges facing small rural and northern communities. The strategy requires municipalities requesting provincial infrastructure funding to demonstrate how proposed projects fit within their comprehensive asset management plan. Asset management plans help municipalities make smart planning decisions about building, operating, maintaining, renewing and replacing infrastructure over the long term. This will help prioritize needs over wants and help ensure the right investments are made at the right time. CAO The other projects listed could also be considered since they also have significant deficiencies. It should be noted this is the same project that was submitted previously and did not receive grant funding as forms a part of the 2014 draft budget. FINANCIAL IMPACT /FUNDING SOURCE Based on a successful application, the Town must be prepared to fund the difference between the approved project amount and the provincial grant subsidy of up to 90% of the project cost. APPROVALS Director Name/Signature Finance Name/Signature S.T.Lund, P.Eng., PWLF, Director of DATE: 18th Oct. 2013 Operations D. Eddington, Director of Finance DATE: 18th Oct. 2013 3 CAO THE CORPORATION OF THE TOWN OF TILLSON BURG BY-LAW NUMBER 3774 BEING A BY-LAW to confirm the proceedings of Council at its meetings held on the 11th day of November, 2013 WHEREAS Section 5 (1) of the Municipal Act, 2001, as amended, provides that the powers of a municipal corporation shall be exercised by its council; AND WHEREAS Section 5 (3) of the Municipal Act, 2001, as amended, provides that municipal powers shall be exercised by by-law; AND WHEREAS it is deemed expedient that the proceedings of the Council of the Town of Tillson burg at this meeting be confirmed and adopted by by-law; NOW THEREFORE THE MUNICIPAL COUNCIL OF THE CORPORATION OF THE TOWN OF TILLSON BURG ENACTS AS FOLLOWS: 1. All actions of the Council of The Corporation of the Town of Tillson burg at its special meeting and regular meeting held on November 11, 2013, with respect to every report, motion, by-law, or other action passed and taken by the Council, including the exercise of natural person powers, are hereby adopted, ratified and confirmed as if all such proceedings were expressly embodied in this or a separate by-law. 2. The Mayor and Clerk are authorized and directed to do all the things necessary to give effect to the action of the Council of The Corporation of the Town of Tillsonburg referred to in the preceding section. 3. The Mayor and the Clerk are authorized and directed to execute all documents necessary in that behalf and to affix thereto the seal of The Corporation of the Town of Tillsonburg. 4. This by-law shall come into full force and effect on the day of passing. READ A FIRST AND SECOND TIME THIS 11th DAY OF NOVEMBER, 2013. READ A THIRD AND FINAL TIME AND PASSED THIS 11th DAY OF NOVEMBER, 2013. MAYOR -John Lessif TOWN CLERK-Donna Wilson THE CORPORATION OF THE TOWN OF TllLSONBURG BY-LAW NO. 3765 A BY -LAW to adopt the Town ofTillsonburg Purchasing Policy. WHEREAS Section 270(1) of the Municipal Act, 2001 states that a municipality shall adopt and maintain policies with respect to its procurement of goods and services and such policies will be adopted to ensure that it is accountable to the public for its actions, and shall be the manner in which the municipality will try to ensure that its actions are transparent to the public. AND WHEREAS The Council ofthe Corporation of the Town ofTillsonburg deems it expedient and necessary to repeal By-Law 3521 Procurement Policy, enacted July I I, 2011; WHEREAS the Council of the Corporation of the Town ofTillsonburg is desirous of adopting the Tillsonburg Purchasing Policy. THEREFORE the Council of the Town ofTillsonburg enacts as follows: 1. THAT the Town ofTillsonburg Purchasing Policy attached hereto as "Schedule A" is hereby adopted and forms part of this by-law. 2. AND THAT By-Law 3521, Procurement Policy, be and is hereby repealed in its entirety. 3. AND THAT this by-law comes into full force and effect on the day of passing. Read a First and Second Time this 15th day of October, 2013. Read a Third and Final Time and passed this 28th day of October, 2013. Mayor-John Lessif Town Clerk-Donna Wilson THE CORPORATION OF THE TOWN OF TILLSON BURG APPOVAL DATE: APPENDICES: POLICY NUMBER: PURCHASING POLICY REVISION DATE: 00100/0000 Appendix "A"-Process for Debriefings Appendix "B" -Complaint Resolution A endix "C"-Bid lrre ularities TABLE OF CONTENTS Page 1 of 16 1.0 DEFINITIONS ................................................................................................................. 3 2.0 POLICY STATEMENT .................................................................................................... 5 3.0 ESTABLISHING PRICE RANGE .................................................................................... 6 4.0 ACCOUNTABILITY ......................................................................................................... ? 5.0 PRESCRIBED COUNCIL APPROVAL. .......................................................................... ? 6.0 EXCEPTIONS ................................................................................................................. 7 7.0 NO LOBBYING ............................................................................................. 8 8.0 LOCAL OR GEOGRAPHICAL PREFERENCE ................................................... 8 9.0 ACCESSIBILITY CRITERIA ............................................................................ 8 10.0 HEALTH AND SAFETY .................................................................................. 8 11.0 CO-OPERATIVE PURCHASING ..................................................................... 9 12.0 GREEN PROCUREMENT ............................................................................................. 9 13.0 DISPOSAL OF SURPLUS ............................................................................................. 9 Page 1 \ I BY-LAW No. OF THE CORPORATION OF THE TOWN OF TILLSONBURG A BY-LAW TO PROVIDE FOR THE PURCHASE OF GOODS AND SERVICES NOW THEREFORE THE COUNCIL OF THE CORPORATION OF THE TOWN OF TILLSONBURG HEREBY ENACTS AS FOLLOWS: 1.0 DEFINITIONS In this By-Law: a) "Bid" shall mean (i) a specific price for specific works or (ii) where appropriate, a proposal; b) "Buyer(s)" designated employee(s) responsible for the procurement of goods and services for the Town of Tillsonburg; individual(s) responsible for ensuring that the purchasing by-law, policies and procedures are consistently applied in the Corporation and who serves as a resource to Departments in support of the purchasing function. c) "CAO" shall mean the Chief Administrative Officer of the Town of Tillsonburg; and d) "Clerk" shall mean the Clerk of the Town of Tillson burg appointed pursuant to then applicable governing municipal act, or in her absence, the Deputy-Clerk or such other person designated by the Council by resolution for the purposes of this By-law; e) "Contract" shall mean a written agreement authorized or ratified by the appropriate authority and executed by the appropriate authority; f) "Department Manager'' refers to the individual or designate who is accountable for the budget and responsible for the operations of any single department or division within the Town; g) "Director'' refers to the individual accountable for the operation of overall departments within the Town; h) "Emergency" shall mean a situation, or the threat of an impending situation, where serious delay may affect the life, safety, health or welfare of the general public, cause damage to the environment or to the property of the residents of the Town, or to Page3 2.0 POLICY STATEMENT 2.1 Objectives a) The objective of this procurement policy is to outline the policy for the municipality to ensure that all purchases of materials, supplies and services provide the best value consistent with the required quality and service. b) The guiding principle is that all procurement decisions will be made using a competitive process that is open, transparent and equitable. c) This procurement policy will promote and maintain the integrity of the purchasing process by providing clear direction and accountabilities for Council, vendors and staff involved in this process. 2.2 Guidelines a) No expenditure, purchase or commitment shall be incurred or made, and no account shall be paid by the Town for Goods and Services, except as provided in this By-Law or otherwise approved by Council, provided that Council's decisions shall be consistent with all applicable procurement laws, including the provisions of this By- Law. b) Council has the ultimate authority for all expenditures. Council delegates this authority by the authorization of budgets or by specific resolution. Finance cannot pay for an item that has not been authorized by Council through budget appropriation or specific resolution. c) Prior to the approval of the current year's business plan and budget, a department may incur normal operating expenditures that are required to maintain services. This shall include the payment of expenditures on previously approved capital items and projects. d) No contract shall be entered into and no expenditure shall be authorized or incurred unless Council has provided funds for such purpose in the annual budget or agreed to the provision of such funds. e) The Department Managers, Directors, Fire Chief or the CAO shall ensure that all provisions of this By-Law are complied with in respect of the purchase of Goods and Services for or on behalf of his department and are responsible for the approval of accounts within the approved budget for the department. Approval is authorized through the signature on the original invoice. f) Where an unsolicited proposal is received by anyone within the Municipality, whether elected or non-elected, the Town shall not be bound by any quotations or proposals. g) This purchasing policy may be overridden by Council if Council, in its' own discretion determines it to be appropriate and in the best interest of the Town. Page 5 4.0 ACCOUNTABILITY The CAO shall maintain accountability on behalf of Council during the procurement process. Informal contact with staff or Council members not specified as official contacts in the Bid/Request for Proposal documents shall be considered unethical and may threaten the validity of that suppliers' bid or even the process as a whole. No purchase of Goods and Services shall be made by the Town and paid for by the Town for the personal use of elected or appointed officials or employees of the Town unless the purchase has been approved by the Chief Administrative Officer of the Town. No Goods and Services shall be purchased from an employee of the Town, or from any associate of such employee, unless the extent of the interest of such employee has been fully disclosed and the purchase has been approved by the Chief Administrative Officer of the Town. 5.0 PRESCRIBED COUNCIL APPROVAL 5.1 The following contract awards shall be subject to Council approval: 5.1.1 any contract prescribed by statute to be made by Council; 5.1.2 any contract that requires debt financing; 5.1.3 any contract where this by-law is being waived; 5.1.4 any contract where Council has expressly directed staff to report prior to an award; 5.1.5 any contract where authority to approve has not been expressly delegated; 5.1.6 any contract where a submission in response to a call for bid contains an irregularity not resolved by Appendix "C" of this by-law and which was not able to be otherwise resolved by the Director of Finance; or, 5.1.7 any contract for a single or sole source purchase; 5.1.8 any contract for a tender or request for proposal as required under this policy. 5.2 Council may waive, by resolution, the application of any part of this by-law in respect of any given procurement. 6.0 EXCEPTIONS 6.1 When an emergency occurs that, at the discretion of the CAO, Director, Fire Chief, or Department Manager, constitutes immediate danger to health, safety, life or property, or requires the immediate procurement of goods and services, the Department Manager or his/her designate may purchase through sole sources, such required goods or services upon consultation with the Director or CAO. A follow-up report to Council is required for all Emergency Purchases over $5,000. 6.2 The Tendering, RFP or purchasing process may not be required where the goods or services are proprietary to one vendor, where there is only one supplier that can meet the Town's needs within a reasonable distance or where the cost of changing Page 7 11.0 CO-OPERATIVE PURCHASING The Town of Tillson burg may participate with other government agencies or public authorities in Co-Operative Purchasing to select a vendor of record where it is in the best interest of the Town to do so. The policies of the government agencies or public authorities calling the Co- operative Bid are to be the accepted policy of that particular Bid. 12.0 GREEN PROCUREMENT When acquiring goods and services for the municipality, municipal staff shall consider whether it is feasible to incorporate environmental considerations into solicitations for goods and services. The Buyer(s) shall take into account best purchasing practices for responsible environmental procurement, and shall bring same to the attention of operating departments wherever the same are applicable. 13.0 DISPOSAL OF SURPLUS Where any goods or personal property of the Town are declared surplus and cannot be used by another Town department, they shall be disposed of by public Bid or public auction. If no bids are received, the Departmental Manager or Buyer(s) may dispose of the goods or personal property as deemed to be in the best interest of the Town. This Section shall not apply to goods or equipment traded in on new equipment or returned for credit to original sources of supply. 14.0 TIE BIDS In the event that two (2) or more compliant, equal bids are submitted during a competitive bid process, the Town shall determine the successful bidder by drawing a bidder's name, as determined by the GAO. 15.0 CONSULTING SERVICES Consulting services over twenty-five thousand dollars ($25,000) shall be procured by RFP, unless otherwise directed by Council. Consultants may be hired in, but not limited to, any of the following circumstances: 15.1 the project requires specialized knowledge, skills, expertise, experience or available resources that the Town does not possess in-house; 15.2 another organization is partially or wholly funding the project and strict timelines have been placed on the funding; or, 15.3 the nature of the project is such that it would not be in the public or Town's interest to perform it in-house. Under this section, all consultant proposals shall include, at a minimum, a fee schedule, a methodology and timetable to complete the project, demonstrated experience and qualifications required to perform the project and a list of personnel who will be directly involved in the completion of the project. 16.0 DEBRIEFINGS 16.1 Any unsuccessful Supplier may request an opportunity to be debriefed by the Town on the reasons for not being awarded a particular contract, in accordance with the procedure set out Page9 This Policy shall be reviewed and updated, as appropriate, every five (5) years, following the date of its enactment. MAYOR CLERK DATED Page 11 APPENDIX "B" PROCESS FOR COMPLAINT RESOLUTION Pursuant to section 17.0 of this By-Law, the following procedure shall apply to the conduct of Complaint Resolutions by the Town of Tillsonburg. 1.0 An unsuccessful Supplier shall request a meeting with the Department Manager and the Director. Such request will be in writing and shall (i) provide a detailed statement of the legal and factual grounds of the protest, including copies of relevant documents, and (ii) identify the form of relief requested. 2.0 Where, after a meeting with the Department Manager and the Director, the Supplier is satisfied that its concerns have been addressed and that the purchasing process was conducted in a fair and equitable manner, no further action shall be required. Documentation in respect of the protest in question shall be maintained by the Buyer(s) for future reference. 3.0 Where, after a meeting between the Supplier, the Department Manager and the Director, it is concluded that the purchasing process was materially flawed, for any reason, the Director shall issue a report to the Chief Administration Officer for his approval recommending corrective action. 4.0 Where, after a meeting between the Supplier, the Department Manager and the Director, the parties fail to achieve a mutually satisfactory resolution, the Supplier may request an opportunity to present its case to the Chief Administration Officer, provided that the supplier's request is in writing. 5.0 In the event of a dispute arising in connection with this bid process that cannot be resolved with the above "complaint resolution process" including, without limitation, a dispute concerning the existing of the "bid contract" or a breach of the "bid contract", or a dispute as to whether the bid of any bidder was submitted on time or whether a bid is compliant, the Town may refer the dispute to a confidential binding arbitration pursuant to the Arbitration Act, 1991, as amended, before a single arbitrator with knowledge of procurement/bidding law. In the event that the Town refers the dispute to arbitration, the bidder agrees that it is bound to arbitrate such dispute with the Town. Unless the Town shall refer such dispute to binding arbitration, there shall be no arbitration of such dispute. Page 13 ITEM IRREGULARITY RESPONSE \ } Conditional bids (bids qualified, based on a Rejection unless, in the opinion of the 10. bidder's condition or restricted by an appended Director of Finance, the qualification or restriction is minor and would not adversely statement). affect an award decision. Bids containing clerical errors that do not result in Two (2) business days to correct and initial. 11. any ambiguity with respect to the overall submission or award decision, in the opinion of the Director of Finance. Two (2) business days to initial changes. The 12. Un-initialed changes to the submission. Town reserves the right to waive the initialing requirement and accept the submission as corrected. 13. Signature missing. Rejection. 14. Failure to include required supplementary Two business days to submit. copies of the original at time of submission. 15. Failure to acknowledge addenda. Rejection. When contact is made with any person at the Rejection 16. Town other than the individuals outlined in the Bidder's Instructions. Despite the provisions herein contained, 17. Any irregularity or non-compliance. Council may waive any irregularity or non- compliance. PRICING Failure to include the schedule(s) of items & Rejection. 18. prices, price form or price details, as may be applicable, for inclusion with the submission. Pricing appears to be unbalanced to the extent Rejection. 19. that it may have a significant adverse effect to the Town if awarded, in the opinion of the Director of Finance. BID DEPOSIT 20. Bid deposit or Bid Bond not submitted with bid. Rejection. 20. Bid deposit or Bid Bond amount is insufficient Rejection. by more than $1.00. 21. Surety provider's or Bidder's authorized Rejection. signature missing from Bid Bond. 22. Effective period of Bid Bond is less than the Rejection. period set out in the bid documents. AGREEMENT TO BOND 23. Agreement to bond not submitted with bid. Rejection. 24. Agreement to bond not in the form specified. Rejection. 25. Agreement to bond amount is insufficient by Rejection. more than $1.00. Page 15 THE CORPORATION OF THE TOWN OF TILLSONBURG BY-LAW NUMBER 3774 BEING A BY-LAW to confirm the proceedings of Council at its meetings held on the 11th day of November, 2013 WHEREAS Section 5 (1) of the Municipal Act, 2001, as amended, provides that the powers of a municipal corporation shall be exercised by its council; AND WHEREAS Section 5 (3) of the Municipal Act, 2001, as amended, provides that municipal powers shall be exercised by by-law; AND WHEREAS it is deemed expedient that the proceedings of the Council of the Town of Tillson burg at this meeting be confirmed and adopted by by-law; NOW THEREFORE THE MUNICIPAL COUNCIL OF THE CORPORATION OF THE TOWN OF TILLSON BURG ENACTS AS FOLLOWS: 1. All actions of the Council of The Corporation of the Town of Tillson burg at its special meeting and regular meeting held on November 11, 2013, with respect to every report, motion, by-law, or other action passed and taken by the Council, including the exercise of natural person powers, are hereby adopted, ratified and confirmed as if all such proceedings were expressly embodied in this or a separate by-law. 2. The Mayor and Clerk are authorized and directed to do all the things necessary to give effect to the action of the Council of The Corporation of the Town of Tillsonburg referred to in the preceding section. 3. The Mayor and the Clerk are authorized and directed to execute all documents necessary in that behalf and to affix thereto the seal of The Corporation of the Town of Tillsonburg. 4. This by-law shall come into full force and effect on the day of passing. READ A FIRST AND SECOND TIME THIS 11th DAY OF NOVEMBER, 2013. READ A THIRD AND FINAL TIME AND PASSED THIS 11th DAY OF NOVEMBER, 2013. MAYOR-John Lessif TOWN CLERK-Donna Wilson COUNCIL RESOLUTION AGENDA ITEM NO.: __ _ Date: November 11, 2013 RESOLUTION NO.: 1 MOVED BY: THAT the Agenda as prepared for the Co neil Meeting of November 11, 2013, be adopted. ct]" Carried D Recorded Vote D Defeated D Deferred D Tabled -¥-Mayor's Initials COUNCIL RESOLUTION AGENDA ITEM NO.: __ _ Date: November 11, 2013 RESOLUTION NO.: 2 MOVED BY: ' THAT Council move into Closed Se sion, to consider: Matters relating to a proposed or pending acquisition or disposition of land by the municipality or local board (Wetlands}, Matters relating to labour relations or employee negotiations (Personnel Policy}, Matters relating to an identifiable individual, including municipal or local board employees (Airport}, and Matters in respect of which a council, board, committee or other body may hold a closed meeting under another Act (Hydro Board). D Carried Recorded Vote D Defeated D Deferred D Tabled ¥Mayor's Initials \ i COUNCIL RESOLUTION AGENDA ITEM NO.: __ _ Date: November 11, 2013 RESOLUTION NO.: 3 MOVEDBY: ~ ~ SECONDED BY: ~~ THAT the Minutes of the Council Meeting of October 28, 2013 be approved. d Carried D Recorded Vote D Defeated D Deferred D Tabled ~Mayor's Initials \ I COUNCIL RESOLUTION AGENDA ITEM NO.: _4.:....___ Date: November 11, 2013 RESOLUTION NO.: 4 MOVED BY: ~± SECONDEDBY: --~--------l~~~=------ THAT the Town ofTillsonburg Council recommend to Oxford County Council that the Town supports draft Official Plan Amendment No. 179 to implement policies for regulating the location of methadone clinics and methadone dispensaries in the Town of Tillsonburg; AND THAT Town ofTillsonburg Council approve in principle the attached draft zoning by-law amendment to implement provisions for regulating the location of methadone clinics and methadone dispensaries in the Town of Tillson burg in keeping with draft Official Plan Amendment No. 179. D Recorded Vote D Defeated D Deferred D Tabled __t/!!__ Mayor's Initials COUNCIL RESOLUTION Date: November 11, 2013 THAT all school closings in Zorra Township be stopped, and that the Thames Valley District School Board commit to providing education based on the premise that: Fair is not that everyone gets the same, fair is that everyone gets what they need; AND THAT a process be established whereby educational benefits must be proven to the students and broader social costs are considered and quantified before decisions are made to close schools in Zorra Township; AND THAT this resolution be forwarded to the Thames Valley District School Board Chair and Trustees, the Minister of Education, the Premier, the Rural Ontario Municipal Association, Ontario Ministry of Agriculture, Food and Rural Affairs, M.P.P. Ernie Hardeman, and Oxford County member municipalities for their endorsement. Jcarried D Recorded Vote D Defeated D Deferred D Tabled f Mayor's Initials COUNCIL RESOLUTION AGENDA ITEM NO.: 11 Date: November 11, 2013 RESOLUTION NO.: 6 MOVED BY: THAT Council receive the correspondence from the Ontario Good Roads Association Nominating committee; AND THAT Council nominate Councillor Dave Beres to the Board of Directors of the Ontario Good Roads Association for the 2014-2015 term. D Recorded Vote D Defeated D Deferred D Tabled L Mayor's Initials COUNCIL RESOLUTION RESOLUTION NO.: _]_,___ Date: November 11, 2013 MOVED BY: ~s d) SECONDED BY: '~;;;t-/ THAT Council receives report FIN 13-46 BIA 2013 Tax Adjustments; AND THAT Council authorizes the write off of the BIA 2013 year to date tax adjustments in the amount of $16,139, to be funded from the 2013 surplus and that the balance of $10,000 to be repaid interest free over a five year period. ~rried D Recorded Vote D Defeated D Deferred D Tabled ~Mayor's Initials COUNCIL RESOLUTION Date : November 11, 2013 THAT Council receives report FIN 13-45 OPP 2013 Semi-Annual Contract Policing Costs. AND THAT $126,866 be contributed to general reserves, policing. ~ ~ t'ct..ICG ~~~----' AND THAT the $126,866 be carried forward to be utilized for the 2014 budget. ~rried D Recorded Vote D Defeated D Deferred D Tabled k Mayor's Initials COUNCIL RESOLUTION AGENDA ITEM NO.: 14 Date: November 11, 2013 THAT Council receive FIN 13-48 County Development Charge Levies as information. ~rried D Recorded Vote D Defeated D Deferred D Tabled ~ayor's Initials COUNCIL RESOLUTION AGENDA ITEM NO.: 16 Date: November 11, 2013 RESOLUTION NO.: 10 MOVEDBY: ~~ SECONDEDBY: -------~~--~~------ THAT Council receives reports PRS 13-2~ Playworks Youth Friendly Community Update and PRS 13-25, Rowing Club Winter Program as information. d Carried D Recorded Vote D Defeated D Deferred D Tabled --+Mayor's Initials COUNCIL RESOLUTION AGENDA ITEM NO.: ------==1:..:..7_ Date: November 11, 2013 RESOLUTION NO.: 11 MOVEDBY: ~~ SECONDED BY: ,/_ THAT Council receives Report OPS 13-27 Municipal Infrastructure Investment Initiative Capital Program (Mill); AND THAT the Town ofTillsonburg affirm the Concession Street East, from Maple Lane to Demeyere Avenue reconstruction project estimated at $866,008 be designated for the Municipal Infrastructure Investment Initiative Capital Program; AND THAT the information in the Expression of Interest is factually accurate; AND THAT the Town of Tillson burg will have a comprehensive asset management plan that includes all ofthe information and analysis described in "Building Together: Guide for Municipal Asset Management Plans" in place by December 31, 2013; AND THAT the comprehensive asset management plan will be publically available, including online on the Town's website by May 30, 2014; AND THAT the project put forward in this application will be completed by December 31, 2015. c6 Carried D Recorded Vote D Defeated D Deferred D Tabled v Mayor's Initials \ I COUNCIL RESOLUTION AGENDA ITEM NO.: 18 Date: November 11, 2013 MOVED BY: THAT By-Law 3774, To Confirm the Proceedings of Council at its Meetings Held on the 11th day of November, 2013, be read for a first and second time and this constitutes the first and second reading thereof. cf.rried D Recorded Vote D Defeated D Deferred D Tabled k Mayor's Initials COUNCIL RESOLUTION AGENDA ITEM NO.: 18 Date: November 11, 2013 THAT By-Law 3765 Purchasing Policy, and By-Law 3774, To Confirm the Proceedings of Council at its Meetings Held on the 11th day of November, 2013 be given third and final reading and the Mayor and Clerk be and are hereby authorized to sign the same, and place the Corporate Seal thereunto. D Recorded Vote D Defeated D Deferred D Tabled +Mayor's Initials \ To: info@ogra.org, Ce: Bee: Subject: OGRA Board of Directors Nomination Alan, Karel, Chair OGRA Nominating Committee Attached please find the Nomination and Consent Form for the Ontario Good Roads Association Board of Directors as well as the Candidates Resume. ~····· . ' ~ OGRA Nom Form.pdf Regards, Donna Wilson Town Clerk Town of Tillson burg li!····· ~~ ; i ..... .-; Beres Bio.pdf 200 Broadway, 2nd Floor, Suite 204 Tillsonburg, ON N4G 5A7 Phone: 519-688-3009 Ext. 3224 www.tillsonburg.ca www.DiscoverTillsonburg.ca www.Facebook.com!TillsonburgON Individuals who submit letters and other information to Council should be aware that any personal information contained within their communications may become part of the public record and may be made available to the public through the Council Agenda process. Ontario Good Roads Association Board of Directors Nomination and Consent Form We hereby nominate the following to the Board of Directors of the Ontario Good Roads Association for the 2014/15 term of office: Name of Candidate Name: Dove 13 e'e:> Position: ·f'qJ,)"" C ouoclllcc Municipality: ·-rQU.Jo 0~ ·T~ 1/3<7,-h;rj Moved by: Co )Oct llor: {Z,,:;,.e,..hmt Seconded by: Ccvcd\\cr ~±t0 (Candidates must be nominated by two eligible members of OGRA. A resolution of Council is acceptable but not mandatory) Candidate Consent The candidate nominated a ve must sign below indicating they consent to the Nomination and agree to their name stand for office. I, ----~::..L..--1----r----~ hereby consent to the Nomination (Name o Candidate D:lve &r-e'S to the Board of Dire rs of the Ontario Good Roads Association. /lhJ ;//1 3 - Signature Date Submit completed form and candidates resume by fax or e-mail to the attention of Alan Korel, Chair, OGRA Nominating Committee Fax: 289-291-6477 E-mail: info@ogra .org Donna: RE: OGRA Board of Directors Nomination Joe Tiemay to: Donna Wilson/Tillsonburg 11113/2013 04:01 PM Hide Details From: Joe Tiemay <Joe@ogra.org> To: Donna Wilson/Tillsonburg <DEWilson@tillsonburg.ca>, Page 1 of2 This will acknowledge receipt of the Nomination Form to the OGRA Board of Directors for the 2014/15 term of office for Councillor Dave Beres. The Nominating Committee will be meeting on November 27th, 2013 and will recommend a slate of candidates to the OGRA Board of Directors meeting scheduled for November 29th, 2013. I will contact Councillor Beres shortly after the Board meeting to advise of the standing of his nomination. In the interim, if you or he have any questions please feel free to contact me. Regards J. W. Tiernay Executive Director 22-1525 Cornwall Road, Oakville, Ontario L6J OB2 Business: 289-291-0GRA (6472) Ext. 37 Fax: 289-291-6477 Cell: 416-270-3180 combined 0 ~ 5: OGR~ conference 2014 ROMA/OGRA COMBINED CONFERENCE FAIRMONT ROYAL YORK TORONTO, ON FEBRUARY 23-26, 2014 www.ogra.org liiiDtJI From: Donna Wilson/Tillsonburg [mailto:DEWilson@tillsonburq.ca] Sent: November-13-13 3:50PM To: info Subject: OGRA Board of Directors Nomination Alan, Karel, Chair OGRA Nominating Committee Attached please find the Nomination and Consent Form for the Ontario Good Roads Association Board of Directors as well as the Candidates Resume. file://C:\Documents and Settings\dewilson\Local Settings\Temp\notes04874C\~web9510.... 11113/2013 Regards, Donna Wilson Town Clerk Town of Tillson burg 200 Broadway, 2nd Floor, Suite 204 Tillsonburg, ON N4G 5A7 Phone: 519-688-3009 Ext. 3224 www.tillsonburg.ca www. DiscoverTillsonburg.ca www.Facebook.com/TillsonburgON Page 2 of2 Individuals who submit letters and other information to Council should be aware that any personal information contained within their communications may become part of the public record and may be made available to the public through the Council Agenda process. file://C:\Docurnents and Settings\dewilson\Local Settings\Ternp\notes04874C\~web951 0. ... 11113/2013 Bio: Dave Beres Councillor Town of Tillsonburg (Oxford Country) 7 Fairway Hills Blvd. Tillsonburg, Ontario N4G 5V6 519-842-3679 Business 519-842-7153 Residence 519-983-7551 Modile or Text 24C089EB BBM Purpose: Being appointed to the Ontario Good Roads Association Board of Directors for the 2013-2014 season will allow me to share experience in strategic planning and implimentation of progressive advancement of our Ontario Roads network. Working with senior levels of Government, Cities and Municipalities of all sizes, we must encourage a road transportation system which encourages economic growth through industry and tourism Municipal Career: First elected 1994 Served 5 Terms as Councillor Served 4 Years Police Service Board Served 10 Years Tillsonburg District Memorial Hospital Board Served 2010 to present Long Point Region Conservation Authority Board of Directors Served 1996 to 2000 as Chair of Public Works Committee Business Career Owner and Manager of Beres Catering Food and Beverage Catered services Weddings and Banquets Industrial Food Service Retail Food Store since 1976 Snack bar contracting in Community Arena seasonal Sanck bar contracting in Soccer Club seasonal Personal Life: Married to Debbie 39 years Three grown Children and Four Grandchildren Member Lions Club for more than 40 years and still active Member St. Paul's United Church Hobbies; Following Grandchildren through Hockey, Baseball, and Soccer events. Nominated by Tillsonburg Council November 11, 2013. Carried. rJll(6onbur0 a;~~itddl~~ The Corporation of the Town of Tillson burg November 12, 2013 To whom it may concern RE: Council Resolutions At the Tillsonburg Town Council Meeting of November 11, 2013, Council passed the following resolutions: "THAT Council receives Report OPS 13 -27 Municipal Infrastructure Investment Initiative Capital Program (Mill); AND THAT the Town of Tillsonburg affirm the Concession Street East, from Maple Lane to Demeyere Avenue reconstruction project estimated at $866,008 be designated for the Municipal Infrastructure Investment Initiative Capital Program; AND THAT the information in the Expression of Interest is factually accurate; AND THAT the Town of Tillson burg will have a comprehensive asset management plan that includes all of the information and analysis described in "Building Together: Guide for Municipal Asset Management Plans" in place by December 31, 2013; AND THAT the comprehensive asset management plan will be publically available, including online on the Town's website by May 30, 2014; AND THAT the project put forward in this application will be completed by December 31, 2015." If you have any questions, please do not hesitate to contact me at 688-3009 Ext. 3224 Regards, ~ --~---­/:...--~ _ .. -:... ... .r>:- Donna Wilson Towri Clerk CORPORATE OFFICE 200 Broadway, 2"d Floor, Tillsonburg, Ontario, N4G 5A7, Telephone# (5 19) 688-3009, Fax# (519) 842-9431 Web: www.town.tillsonburg.on.ca The Corporation of the Town of Tillsonburg November 12, 2013 Small, Rural and Northern Municipal infrastructure Fund -Capital Program c/o Rural Programs Branch Ministry of Rural Affairs 1 Stone Road West, 4th Floor Guelph ON N1G 4Y2 RE: COUNCIL Resolution-Municipal Infrastructure Investment Initiative Capital Program At the Tillson burg Town Council Meeting of November 11, 2013, Council passed the following resolution: THAT Council receives Report OPS 13-2 7 Municipal Infrastructure Investment Initiative Capital Program (Miff); AND THAT the Town of Tillson burg affirm the Concession Street East from Maple Lane to Demeyere Avenue reconstruction project estimated at $866,008 be designated for the Municipal infrastructure Investment Initiative Capital Program; AND THAT the information in the Expression of Interest is factually accurate; AND THAT the Town of Tillson burg will have a comprehensive asset management plan that includes all of the information and analysis described in "Building Together: Guide for Municipal Asset Management Plans " in place by December 31, 2013; AND THAT the comprehensive asset management plan will be publically available, including online on the Town 's website by May 30, 2014; AND THAT the project put forward in this application will be completed by December 31, 2015. If you have any questions, please do not hesitate to contact me at 688-3009 Ext. 3221. Regards, C2LY~ Amber ~" Deputy Clerk Town of Tillsonburg CORPORATE OFFICE 200 Broadway, 2nd Floor, Tillsonburg, Ontario, N4G SA 7, Telephone (5 19) 688-3009, Fax (5 19) 842-943 1 www.tillsonburg.ca ~=01/~onbu'O a;lke tobcdl~~ November 8, 2013 Dave MacKenzie, MP Oxford 43 Brock Street East Tillsonburg, Ontario N4G 1Z7 Dear Mr. MacKenzie. RE: Canada's Gas Tax Fund The Corporation of the Town of Tillson burg Office of the Mayor Since 2005, The Corporation ofthe Town ofTillsonburg has received $2,961,669 from Canada's Gas Tax Fund to invest in environmentally sustainable infrastructure. Federal funds and local investments have led to an improved quality of life for our residents. Key investments within our community include the Reconstruction of Maple Lane, Northview Drive/William St/ Myrtle St., Lincoln Street, Brock Street, Thistle Court and Quarter Town Line, the Annual Roads Resurfacing Program, upgrading our vehicle fleet with Hybrid technology vehicles, and HV AC Units for the Library and Senior's Centre The completion and implementation of these programs has resulted in improved traffic conditions for all motorists and safe walkways for pedestrians within the Town. Cleaner air, reduced energy consumption and costs are the results of hybrid vehicles and high efficient HV AC units. Economically the reconstructed roadways extend the life cycle of these assets and also require significantly less maintenance which provides economic relief to our ratepayers. Ontario municipalities own more infrastructure than any other order of government and a lot of that infrastructure needs to be upgraded or replaced. In fact, Ontario's municipalities have a $60 billion infrastructure gap, and we cannot tackle this challenge alone. I am pleased that The Corporation of the Town of Tillsonburg, like all Ontario municipalities, has a long-term partnership with the Government of Canada through the predictable and stable Gas Tax Fund. I want to make sure that everyone knows how dedicated, long-term and predictable investments from the Government of Canada are critical in meeting our local needs. It is also worth noting that since Tillsonburg is an urban centre bordering the three counties of Oxford, Norfolk and Elgin, many of our infrastructure improvements through Gas Tax and property tax funded capital program assist the Town of Tillsonburg in providing infrastructure to serve residents from a wider regional base. CORPORATE OFFICE 200 Broadway, Tillsonburg, Ontario, N4G 5A 7, Telephone# (519) 842-6428, Fax# (519) 842-9431 Web: www.tillsonburg.ca F:\Lund\My Documents\word~etters\Tillsonburg Federal Gas Tax letter for MP 81120 IJ.docx -2- Through the Association of Municipalities of Ontario, we know that these local investments add up. Since 2005, Ontario's municipalities have invested almost $2.7 billion from the federal Gas Tax Fund into more than 4,500 infrastructure projects worth $8.2 billion. It has improved roads and bridges, and enhanced transit, water, wastewater, solid waste and community energy networks. Most importantly, it has created jobs and laid the foundation for long-term economic growth. Municipal infrastructure is the foundation for economic activity, and we know that investments in our communities will create a strong and prosperous Canada. Thank you again for federal investments in municipal infrastructure. Through the permanent Gas Tax Fund, we look forward to continuing our successful partnership. If you have any questions, please do not hesitate to call. Sincerely, Mayor John Lessif Town ofTillsonburg Ill cc: Russ Powers, AMO President ./ Diane Finley, MP-Haldimand-Norfolk Joe Preston, MP -Elgin CORPORATE OFFICE 200 Broadway, Tillsonburg, Ontario, N4G SA 7, Telephone# (519) 842-6428, Fax# (519) 842-9431 Web: www.tillsonburg.ca F:\Lund\My Documents\word\letters\Tillsonburg Federal Gas Tax letter for MP 8112013.docx ) COMMENTS Monday, October 28, 2013 RECEIVED OCT 3 0 2013 Proposed Terms of Reference, Southwestern landfill and Solid Waste Dump Proposal location: Carmeuse Lime (Canac PJ:~vvff~ Jns, Lots: Unidentified, Concessi1 vnship of Zorra, Road 6, Oxford County f~ Proponent: ()~~·~ Walker Environmental gs Limited, P.O. Box 100, Thorold, Qnl / TO: Ms Michelle Whitmore, M Special Project Officer, ~~ Ontario Ministry of the En• Building, Assessment and Approval~ 2 St. Clair, West, ~'& Toronto, Ontario 6-JtJ[it' M4V lLS Fax: (416) 314-8452 Email: SWLandfiiiProposal 6/q ---Lt<K6-;.woo FROM: Mr. Reed Elliott, fb(~D· tm ~ J • 355049 35thline, CJJ UA~t~ I ;1-qwolA. ' R. R. #4 Embro, Ontario NOJ 1JO Page 1 of 13 Hon. Kathleen Wynne, Premier of Ontario, Minister of Agriculture and Food, Minister of Intergovernmental Affairs Queen's Park, Room 281, 111 Wellesley Street, West, Toronto, Ontario M7A1Al Fax: (416) 314-6748 Hon. Jim Bradley, Minister of the Environment, 11th Floor, Ferguson Block, 77 Wellesley Street, West, Toronto, Ontario M7A2TS Fax: (416) 314-6748 Hon. John Gerretsen, Attorney General of Ontario, 720 Bay Street, 11th Floor, Toronto, Ontario M5G 2Xl Fax: (416) 326-4007 Hon. Jeff Leal, Minister of Rural Affairs, 77 Grenville Street, 11th Floor, Toronto, Ontario M7A1B3 Fax: (416) 326-3083 Hon. Ernie Haldeman, Member of Parliament, Constituency: Oxford County Room 413, Legislative Building, Queen's Park, Toronto, Ontario M7A1A8 Fax: (416)325-1259 Monday, October 28, 2013 Mr. Gord Miller, Environmental Commissioner of Ontario, 1075 Bay Street, Suite 605, Toronto, Ontario M5S 2B1 Fax: (416) 325-3370 Hon. Linda Jeffrey, Minister of Municipal Affairs and Housing, 777 Bay Street, 17th Floor, Toronto, Ontario M5G2ES Fax: (416) 585-6470 Hon. Deborah Matthews, Minister of Health and Long Term Care, lOth Floor, Hepburn Block, 80 Grosvenor Street, Toronto, Ontario M7A2C4 Fax: (416) 327-3679 Hon. David Orazietti, Minister of Natural Resources, Suite 6630, 6th Floor, Whitney Block, 99 Wellesley Street, West, Toronto, Ontario Fax: (416) 325-1564 Ms Michelle Whitmore, Mr. Alex Blasko, Special Project Officer, Ontario Ministry of the Environment, Environmental Assessment and Approvals Branch, 2 St. Clair, West, Toronto, Ontario M4V1LS Fax: (416) 314-8452 Email: SWLandfiiiProposai.MOE@ontario.ca Page 2 of 13 Warden Don McKay and Councillors, Mr. Peter Crockett, CAO, County of Oxford, P.O. Box 1644, 21 Reeve Street, Woodstock, Ontario N4S 7Y3 Mayor David Mayberry and Councillors, Ms Mary Ellen Greb, CAO, Township of South-West Oxford, 312915 Dereham Line, Mount Elgin, Ontario NOJ 1NO Fax: (519) 873-5020 Mayor Donald Doan and Councillors, Mr. Michael Graves, CAO, Township of Norwich, 210 Main Street, East, Otterville, Ontario NOJ 1RO Fax: (519)879-6385 Mayor Marion Wearn, Ms Fran Bell, CAO, Township of Blandford-Blenheim, Box 100, 47 Wilmot Street, South, Drumbo, Ontario NOJ 1GO Fax: (519) 463-5881 Mayor Jim Maudsley and Councillors, Mr. Greg Borduas, CAO, Municipality of Thames Centre, 4305 Hamilton Road, Dorchester, Ontario NOI1G3 Fax: (519) 268-3928 Ms Deborah Tait, Councillor, County of Oxford, Councillor, Town of Woodstock Fax: (519) 539-3275 Mayor Ted Comiskey and Councillors, Mr. Darell Parker, CAO, Town of Ingersoll, 130 Oxford Street, 2"d Floor, Ingersoll, Ontario N5C2V5 Mayor Margaret Lupton and Councillors, Mr. Don Mcleod, CAO, Township of Zorra, 274629 27mline, R.R.#3 Ingersoll, Ontario N5C 3J6 Fax: (519) 485-2932 Mayor Pat Sobeski and Councillors, Mr. David Creery, CAO, Town of Woodstock, P.O. Box 1539, 500 Dundas Street, Woodstock, Ontario N4SOA7 Mayor John Lessif, Mr. Darrell Eddington, CAO, Town of Tillson burg, 10 Lisgar Avenue, Tillsonburg, Ontario N4G 5A5 Mayor Don McKay and Councillors, Mr. Jeff Carswell, CAO, Township of East-Zorra-Tavistock, Box 100, 90 Loveys Street, Hickson, Ontario NOJ 1LO Fax: (519) 462 2961 Ms Sandra Talbot, Councillor, County of Oxford, Councillor, Town of Woodstock Fax: (519) 539-3275 Page 3of 13 dtait@city.woodstock.on.ca Manager /Director, Ontario Ministry of the Environment Southwestern Regional District Office, 733 Exeter Road, London, Ontario N6E 1L3 From: Mr. Reed Elliott, 355049 3Sthline, R. R.#4 Embro, Ontario NOJ lJO stalbot@city.woodstock.on.ca Mr. Joe Lyng, General Manager, Strategic Growth, Project Manager and Contact Person, Walker Environmental Group Inc. Walker Industries Holdings Ltd. 160 Carnegie Street, Ingersoll, Ontario, NSC4A8 Email: info@walkerea.com Re: Proposed Terms of Reference, Southwestern Landfill and Solid Waste Dump Proposal, Location: Carmeuse Lime (Canada) Limited, Beachville Quarry Operations, Lots: Unidentified, Concession: Unidentified, 37468137th Line, Township of Zorra, Road 6, Oxford County Proponent: Walker Environmental Group Inc./ Walker Industries Holdings Limited, P.O. Box 100, Thorold, Ontario, L2V 3Y8 Fax: (905) 680-1916 Qualification: The following comments are submitted in writing to the Environmental Assessment and Approvals Branch of the Ontario Ministry of the Environment without prejudice. The comments below are based on my true knowledge and observations and may be subject to change if new or revised information becomes available. Dear Premier Wynne, Honourable Ministers/MPPs, Mr. Blasko, Warden McKay, Mayors and Councillors, Members of the Reed family have resided in Oxford County for seventy-five years, dating to 1938 when my Father purchased a farm in Zorra Township. My family and I live on a neighbouring SO acre-farm located at Lot 2, Concession 3, Township of Zorra, County of Oxford. In 1998, I objected to having my farm included in the Quarry Area designation in the County of Oxford's Official Plan. The matter was referred to the Ontario Municipal Board for adjudication. Subsequently, a Decision/Order #0911 (PL968487) was issued by OMB Member W.R.F. Watty on April17, 1998. Decision/Order #0911 remains in effect at this time and its terms and conditions are legally binding on the Province of Ontario, the County of Oxford and the Township of Zorra. The Decision/Order directly and irrevocably applies to the interim use of the Carmeuse Lime (Canada) Limited Beachville Quarry Area lands for limestone extraction licensed under the Aggregate Resources Act, the required comprehensive and integrated progressive and final rehabilitation plan and the after- Page4of 13 use of the lands and waters to include restoration to prime agricultural areas/lands, wetland and surface water systems, wildlife habitat and linkages, reforestation and passive recreation . A massive landfill/dump in a fractured and deep limestone quarry operated by Walker Environmental Group Inc. and purported to import and bury 850,000 tonnes of solid waste per year, including construction waste and possibly imported brownfield covering material, for approximately 20 years is not an after-use option and cannot even be considered, accepted or approved by the Ministry of the Environment under the Environmental Assessment Act. The proposed Southwestern Landfill and Solid Waste Dump contravenes the intent and spirit of OMB Decision/Order #0911 dated April17, 1998, and particularly certain legal and binding provisions in the Ontario Municipal Board Act (e.g. PART Ill: General Jurisdiction and Powers; PART IV General Municipal Procedure; PART VI: Practice and Procedure). Although I have represented the National Farmers' Union on the Walker Environmental Group Inc. organized and controlled "Community Liaison Committee;' I believe that this means of public consultation has been flawed from the beginning and subject to misuse and driven by the special interests of the proponent. 1. NOTICE OF OBJECTION AND OPPOSITION TO THE SUBMISSION AND ACCEPTANCE OF THE PROPOSED TERMS OF REFERENCE FOR THE UNDERTAKING Please be advised that I object and oppose the submission by Walker Environmental Group Inc. /Walker Industries Holdings Limited of the proposed Terms of Reference under Subsection 6. (1) of the Environmental Assessment Act (1990} for the proposed undertaking described above and acceptance by the MOE's Environmental Assessment and Approvals Branch on August 29, 2013 for review and approval. 2. NOTICE OF OBJECTION AND OPPOSITION TO THE SUBMISSION AND ACCEPTANCE OF AN APPLICATION FOR APPROVAL OF THE UNDERTAKING: Please be advised that I object and oppose any application that may eventually be submitted by Walker Environmental Group Inc. /Walker Industries Holdings Limited to the MOE's Environmental Assessment and Approvals Branch under Subsections 5. (1} and 5.(2} of the Environmental Assessment Act. Also, please be advised that I object and oppose any Individual Environmental Assessment or any self- assessed, streamlined Class Environmental Assessment prepared under Subsection 6.1 (1) of the Environmental Assessment Act and submitted for review and approval under Subsection 6.2.(1) of the Environmental Assessment Act. 3. REQUEST FOR AN INVESTIGATION OF THE SUBMISSION AND ACCEPTANCE OF THE PROPOSED TERMS OF REFERENCE AND A MINISTER'S ORDER I request that the Minister of the Environment, the Honourable Jim Bradley, conduct a preliminary but comprehensive investigation under Subsection 31. (h) or other appropriate section(s) of the Environmental Assessment Act to determine the history and appropriateness of the EA process to date and the current legal status of the submission and acceptance of the proposed Terms of Reference for the proposed Southwestern landfill and Solid Waste Dump. Further, I request that the Minister of the Environment order the immediate return of the proposed Terms of Reference for the proposed Southwestern landfill and Solid Waste Dump to the proponent Page 5 of 13 identified above and ask that no further consideration be given by the Minister and the Ministry of the Environment to any revised or new Terms of Reference for the proposed establishment of a landfill and solid waste dump within the licensed Carmeuse Ume (Canada) Umited Beachville quarry lands currently licensed under the Aggregate Resources Act, the Quarry Area and the Umestone Resources Area designated in the County of Oxford Official Plan. Note: The licensee of the Carmeuse Ume (Canada) Umited Beachville quarry lands is not Walker Environmental Group Inc./ Walker Industries Holdings Umited, the proponent for the proposed Southwestern Landfill and Solid Waste Dump Proposal. 4. COURT INJUNCTION AND RESTRAINING ORDER Should Minister Bradley and the Ministry of the Environment ignore, delay responding or deny my request as stated above, I shall, in good faith and good conscience, approach the County of Oxford, the Township of Zorra and the other seven lower-tier municipalities to discuss and suggest that the County of Oxford and the eight lower-tier municipalities seek a Court writ/injunction, and possibly a restraining order, on behalf of the citizens of Oxford County and the eight lower-tier municipalities to stop the Ministry of the Environment from proceeding with the review and approval of the proposed Terms of Reference. It shall be readily apparent to the Court or Courts that the rights of both individuals and groups of people have been subverted and irresponsibly thwarted in this Environmental Assessment process to date and not in compliance with provisions in the Environmental Assessment Act. Likewise, the rights afforded to the people of Ontario under the Environmental Bill of Rights Act have been disregarded by the Ministry of the Environment. The preparation and submission of the proposed Terms of Reference by the proponent and their acceptance by the MOE's Environmental Assessment and Approvals Branch on August 29, 2013 are acts that shall undoubtedly produce irreparable injury and harm to the people of Oxford County. Additionally, the review of the Terms of Reference and any approval of the proposed Terms of Reference under Subsection 6. (4) of the Environmental Assessment Act by the Minister represents a threat of irreparable injury and harm to the people of Oxford County. As there are different types of injunctions that can be issued by the Court(s), it shall be necessary to consider the most expedient and appropriate injunctive relief which is essential to serving the public interest and attaining fairness and justice for the people of Oxford. 5. ACT "BINDS THE CROWN" TO SERVE THE "BETTERMENT OF THE PEOPLE" OF OXFORD COUNTY The Environmental Assessment Act "binds the Crown," meaning that the government of Ontario must comply with the Act. The Ministry of the Environment, in accepting the proposed Terms of Reference for review and approval, has not complied with the stated purpose of the Environmental Assessment Act. The public interest has not been served and the proposed approval of the Walker Environmental Group Inc. Southwestern landfill and Solid Waste Dump in the carmeuse lime (Canada) limited quarry lands shall not be for the "betterment of the people" of Oxford County as a whole, including Zorra Township and the other surrounding municipalities. • Environmental Assessment Act (1990) Page 6of 13 Section 2: Purpose of the Act The purpose of this Act is the betterment of the people of the whole or any part of Ontario by providing for the protection, conservation and wise management in Ontario of the environment. Section 1: Interpretation "environment" means, (a) air, land or water, (b) plant and anima/life, including human life, (c) the social, economic and cultural conditions that influence the life of humans or a community, (d) any building, structure, machine or other device or thing made by humans, (e) any solid, liquid, gas, odour, heat, sound, vibration or radiation resulting directly or indirectly from human activities, or (f) any part or combination of the foregoing and the interrelationships between any two or more of them. 6. "NO RIGHT TO KNOW:" PUBLIC NOTICE AND CONSULTATION The people of Oxford County have raised concern about the failure of the Ministry of the Environment to post proposal notices on the Environmental Registry for the proposed undertaking and the proposed Terms of Reference as required under the Environmental Bill of Rights. In a letter dated August 9, 2013, Director of the MOE's Environmental Assessment and Approvals Branch, Agatha Garcia-Wright, responded to an e-mail message from the County of Oxford and three Town/Township Mayors with the following reply: • Please note that EA and ToR are not posted on the Environmental Regist~ but the Ministry does maintain an EA website that includes the most recent information on ToR and EA applications. The Ministry will also work with Walker to ensure that any formal submissions are publicly available for review, and that any opportunities for comment are properly communicated to the public and interested parties. The ministry's website can be accessed at: http://www.ene.gov.on.ca/environment/en/industrv/assessment and approvals/environmental assessments/projects/ For more information about the Walker project, including consultation opportunities and contact information for the Walker study team, please visit the project website at www. walkerea.com After a somewhat trying search, members of the public can perhaps find an "Environmental Assessments Public Participation" box inviting the public to comment on a few current Environmental Assessments including the "Southwestern Landfill (projects/STDPROD 109226):' Seemingly, the Director and MOE staff are not familiar with the "Preamble" of the Environmental Bill of Rights Act and specifically provisions afforded the people of Ontario under Section 6. of the Act. • Environmental Bill of Rights Act (1993) Section 6 Purpose of Registry (1) The purpose of the registry is to provide a means of giving information about the environment to the public. Page 7 of 13 (2) For the purposes of subsection {1}, information about the environment includes, but is not limited to, information about, (a) proposals, decisions and events that could affect the environment; (b) actions brought under Part VI; and (c) things done under this Act In his Annual Report 2012/2013 entitled: "Serving the Public" released in October, 2013, the Environmental Commissioner of Ontario, Mr. Gord Miller, admonishes the Ministry of the Environment in Section 1.3 of the Report entitled: "No Right to Know: Instruments and Section 32 of the EBR" and states that "exempting instruments proposed under a Class EA is especially egregious." The ECO goes even farther by making the following recommendation: • Environmental Commissioner of Ontario, 2012/2013 Annual Report "Serving the Public" Recommendation 1: The ECO recommends that all Class EA terms of reference and parent documents be posted as policy proposals for public comment on the Environmental Registry. It is absolutely essential that the people of Ontario receive information about proposals, decisions, events and actions directly from government ministries by way of the EBR Registry and not left to industries and businesses who have a decidedly special interest in these matters and may not be inclined to inform the people of Ontario in an open, accessible, timely, efficient or fair manner about a proposed project or undertaking under the Environmental Assessment Act. Note: The proposed Southwestern Landfill and Solid Waste Dump Proposal is a land use and planning matter that must be considered under provisions in the Planning Act as well as the Environmental Assessment Act. It needs to be understood that the Environment Assessment process for a proposed undertaking involves important land use and planning matters. In the event of conflict between the provisions of the Planning Act and the Environmental assessment Act, the provisions of the Planning Act prevail. A planning process for a project under the Environmental Assessment Act is subject to Section 1.1."Purposes" of the Planning Act, and particularly Subsection 1.1. (e). • Planning Act Section 1.1. Purposes The purposes of this Act are, (a) to promote sustainable economic development in a healthy natural environment within the policy and by the means provided under this Act; (b) to provide for a/and use planning system led by provincial policy; (c) to integrate matters of provincial interest in provincial and municipal planning decisions; (d) to provide for planning processes that are fair by making them open, accessible, timely and efficient; (e) to encourage co-operation and co-ordination among various interests; (f) to recognize the decision-making authority and accountability of municipal councils in planning. Page 8of 13 7. FAILURE BY THE MINISTRY OF THE ENVIRONMENT TO ADHERE TO ITS STATEMENT OF ENVIRONMENTAL VALUES The Ministry of the Environment is subject to the Environmental Bill of Rights Act under its Statement of Environmental Values (SEV). The SEV reflects the environmental issues and considerations specific to its own mandate and is the framework used by the Ministry when it makes decisions that may affect the environment. With the submission and acceptance by the Ministry of the Environment of the Proposed Terms of Reference for the Southwestern Landfill and Solid Waste Dump Proposal, the Ministry has failed to adhere to its Statement of Environmental Values, including its vision, mandate, business application, integration with other considerations, public consultation and monitoring the use of its SEV. In his Annual Report 2012/2013 entitled: "Serving the Public" released in October, 2013, the Environmental Commissioner of Ontario, Mr. Gord Miller, states the following in relation to accountability and the failure of the MOE to provide information about decisions: • Environmental Commissioner of Ontario, 2012/2013 Annual Report "Serving the Public"--------------------------- Section 1.6 Failure to Meet EBR Obligations for Statement of Environmental Values "The ECO was particularly dismayed by the seemingly reluctance of MOE to provide our office with requested SEV documentation; at times, several months went by without any response from the Ministry to the ECO's requests. While MOE gradually provided much of the requested information near the end of 2012, the ECO still had outstanding information requests to MOE related to dozens of decisions at the end of our reporting year." The people of Oxford County have little confidence or assurance that the review and approval processes conducted by the Ministry of the Environment for the Proposed Terms of Reference for the Southwestern Landfill and Solid Waste Dump Proposal shall be adequate or in keeping with the Ministry's Statement of Environmental Values. 8. NECESSITY FOR DUE DILGENCE: APPLICABLE LEGISLATION AND CERTAIN LEGAL, FINANCIAL AND BUSINESS MATIERS There has been a demonstrated failure, in part, by both the MOE's Environmental Assessment and Approvals Branch and the proponent to carry out due diligence during the consultation stages for the proposed Terms of Reference in order to address certain legal, financial and business matters and to ensure compliance with specific and mandatory provisions in provincial legislation. It appears that there has been a demonstrated propensity to overlook, minimize and override legislated, legal and binding provincial orders, decisions, approvals, commitments and responsibilities that currently exist and are in effect governing the use, rehabilitation and after-use of lands located in the Township of Zorra, County of Oxford, at the Beachville Quarry Operations licensed site, currently owned by Carmeuse Ume (Canada) Limited, the licensee. Further, the MOE's Environmental Assessment and Approvals Branch and the proponent appear not to be aware of provisions in all applicable legislation that apply to the Proposed Terms of Reference for the Southwestern Landfill and Solid Waste Dump Proposal. The Ministry of the Environment and the Page9 of 13 proponent are obligated to carry out due diligence when considering such provisions and their application at all stages of the EA process. Note: The Environmental Assessment Act does not contain a "Conflict" clause. The government of Ontario and Ministry of the Environment are subject to "Conflict" and "General Powers" provisions in other Acts, including the Planning Act, the Environmental Protection Act, the Ontario Municipal Board Act, the Ontario Water Resources Act, the Clean Water Act, the Aggregate Resources Act and other applicable statutes and regulations. 9. LACK OF PUBLIC INFORMATION: OWNERSHIP OF LICENSED LANDS, PROPOSED LEASE ARRANGEMENTS, ENVIRONMENTAL LIABILTY, ETC. The proposed Terms of Reference for the Southwestern Landfill and Solid Waste Dump Proposal contains no information about the obligations and responsibilities with which Carmeuse Lime (Canada) Limited as the owner and licensee (ARA License #2136, ARA License #2129) must comply, under the Aggregate Resources Act. The establishment of a massive landfill and solid waste dump within a licensed quarry site has no legal foundation or enabling authority under the Aggregate Resources Act. Walker Environmental Group Inc./ Walker Industries Holdings Limited proposes to introduce a new Class 3 Industrial facility on the licensed lands owned by Carmeuse Lime (Canada) Limited; however, information about the supposed lease arrangements and environmental liability, etc. is minimal and vague in the extreme. The admission that the operation of a modern landfill at this location will be a "complex process" is very worrisome in that the public has no confidence or assurance that the two industries can operate a licensed quarry and a massive landfill and solid waste dump in tandem in an environmentally sound manner. Which company will assume the blame when problems occur? The amount of water in the quarry and which enters/leaves the quarry, as well as the fact that Carmeuse Lime (Canada) Limited has been issued a Permit To Take Water by the MOE to pump 238,154,000 litres per day both on site and "up" into the Thames River, is in itself worrisome, particularly if contaminated solid waste is imported to the licensed quarry for burial and permanent storage. Proposed Terms of Reference for the Southwestern Landfill and Solid Waste Dump Proposal. August 29, 2013: Section 4.0 "WEG contacted Carmeuse to determine whether they were interested in allowing Walker to develop a landfill and other environmental businesses at their Beachville Operation. After many months of complex negotiations, Walker secured the development rights to the site. Although the details of the agreement are commercially confidential, the agreement included three key features: • WEG has rights to develop environmental businesses including a landfill on the land associated with Carmeuse's Beachville Operations. • The environmental businesses cannot interfere with Carmeuse's lime manufacturing operations. • WEG is responsible for licensing, construction, operation, maintenance, closures, post closure care and environmental liabilities associated with any environmental business. Page 10 of 13 Licensing and operating a modern landfill at this location will be a complex process that requires coordination between WEG and Carmeuse operations. The Southwestern Landfill proposal will be evaluated on a "cumulative~~ effects basis. This means that any environmental analyses will be based on the combined effects of both the existing Carmeuse operations and any new WEG operation(s) ... " Section 6.1 "The lands potentially available to be leased by WEG for the proposed landfill are a portion of those owned by Carmeuse Lime (Canada) Limited at the Beachville Operations in Oxford County (see Figure 3} II It appears that Walker Environmental Group Inc./ Walker Industries Holdings Limited intends to expand its "footprint" in the area beyond the proposed Southwestern Landfill and Solid Waste Dump to establish a "cornerstone for a waste management campus." The people of the County of Oxford and all eight municipalities have to be very concerned about the projected use of lands in their municipalities as a, eventual huge "waste management campus" which will provide convenience and economic savings to other municipalities in the Province of Ontario who have millions of tonnes of solid waste to ship to the County of Oxford. Proposed Terms of Reference for the Southwestern Landfill and Solid Waste Dump Proposal, August 29,2013: Section 4.2 Opportunity Statement "(f) A landfill at this location could provide the cornerstone for a waste management campus that may include other waste management businesses that benefit from proximity to a landfill_ and would be subject to future approvals, such as recycling, com posting, waste-to-energy, and biosolids processing; ... " 10. IRREPARABLE INJURY AND HARM TO THE PEOPLE OF OXFORD COUNTY AND THE NATURAL ENVIRONMENT The following list of specific concerns form the basis for my complete objection and opposition to the submission and acceptance of the Terms of Reference for the proposed Southwestern Landfill and Solid Waste Dump and any plan/review/approval to establish and operate this Class 3 industrial facility in my community and in close proximity to my family residence and productive farm. Irreparable injury and harm to the people of Oxford County and the Natural Environment can be expected if the Southwestern Landfill and Solid Waste Dump is approved. a. The legal requirement that ensures the integrated and comprehensive rehabilitation plan ordered by OMB Member W.R.F. Watty on April17, 1998 for the designated Quarry Area in the County of Oxford shall be honoured and accomplished under the Statute Law in the Province of Ontario (Ontario Municipal Board Decision/Order #0911 (PL968487); b. Compliance with the purposes of the Planning Act and its planning provisions, applicable policies in the Provincial Policy Statement and specific policies in the Official Plan for the County of Oxford and Township of Zorra Zoning By-laws; Page 11 of 13 c. The license, the license conditions and the site plan (previous and current and all amendments) issued by the Minister of Natural Resources to carmeuse Lime (Canada) Limited, Beachville Quarry Operations and any OMB Decisions/Orders that apply to the subject lands; d. Permit To Take Water (Surface and Ground Water) Number 8524-7HNR97 issued under the Ontario Water Resources Act by the Ministry of the Environment dated March 12, 2008 with an expiry date December 31, 2018 to Carmeuse Lime (Canada) Limited, Road 6, County of Oxford, Ingersoll Ontario, NSC 3KS. Note: The total water taking permitted for dewatering, and industrial uses is 238,154,000 litres per day. e. Environmental Compliance proposals and approvals for the release of Contaminates to the Air under the Environmental Protection Act; f. The County of Oxford Wellhead Protection Area Plan which includes lands in the designated Quarry Area and possibly lands identified as Carmeuse Lime (Canada) Limited, Beachville Quarry Operations; g. Irreparable harm to water quantity and water quality, recharge and discharge functions, flow systems, fractured limestone, temperature and deficient, non-existent and unenforced monitoring programs; h. Unprecedented volume of solid waste to be imported, buried and stored on site with deficient, non-existent and unenforced monitoring programs; i. Class 3 Industrial Recycling Facilities/depots and yards currently or to be located on the Carmeuse Lime (Canada) Limited, Beachville Quarry site; j. Contamination of the air and deficient, non-existent and unenforced monitoring programs; k. Noise Emissions and deficient, non-existent and unenforced monitoring programs; I. Blasting activities and vibration and deficient, non-existent and unenforced monitoring programs; m. Landfill gas flaring and release of heat and deficient, non-existent and unenforced monitoring programs; n. Incompatible land use (Note: Section 1.7.1: "Long-Term Prosperity" Planning Act); o. Transportation, truck traffic and haul roads/routes and deficient, non-existent and unenforced monitoring and safety programs; p. Irreparable harm and injury to natural heritage resources including provincially significant and locally significant wetlands, valleylands, woodlands, wildlife habitat, fish populations and habitat and the habitat of endangered species and threatened species; Page 12 of 13 q. Unacceptable risk to the health and safety of the people of Oxford, property damage, natural heritage resources and the natural environment from natural or human-made hazards (Provincial Policy Statement Section 3.0); r. Limited liability and financial assurance agreements with Carmeuse Lime (Canada) Ltd. and Walker Environmental Group Inc.; s. Financial expense and commitment of time and effort expected of the people of Oxford County during consultation stages and if approvals are given; t. Permanent loss of Prime Agricultural areas and lands and harm to the agricultural business and Ontario's economy; u. The Minister of the Environment has not conducted research and investigations under Section 31 of the Environmental Assessment Act to determine adverse and cumulative effects of establishing landfills and solid waste dumps in licensed and operating pits and quarries in Ontario. v. The need for an Individual Environmental Assessment rather than a Class Environmental Assessment which is based on self-assessment and is streamlined for expediency; and w. Any other additional concern that may be forthcoming at a later date. In closing, I expect that a comprehensive review of the comments that I have provided above by the Ministry of the Environment under the direction of Minister Bradley shall be undertaken before any approval of the proposed Terms of Reference for the Southwestern Landfill and Solid Waste Dump Proposal to be located on lands at the Carmeuse Lime (Canada) Limited, Beachville Quarry Operations. I emphatically believe that a massive landfi.ll and solid waste dump is not the PEOPLE'S VISION that we, in Oxford County, have in mind for the planning and future use of lands in our fine community. Page 13 of 13 Yours truly, Reed Elliott reedelliott@execulink Telephone (519}485-2600 Tillsonburg BIA Member Through the Downtown Facade Improvement Program and Partnership with the BIA, grants are now available from the Town of Tillsonburg for Commercial Property Facade Improvements. Third applications are due on or before Friday, November 1, 2013 at 5 p.m. Applications are availablr )t www.tillsonburg.ca or at Tillsonburg Custom Service, 10 Lisgar Ave., Till:nmburg. FACADE IMPROVEMENT PROGRAM The primary purpose of the Fa } Improvement Program is to encourage commercial proper' owners to undertake building facade improvements which are based upon the character of tl .. downtown which in turn enhance the traditional Victorian streetscape. The downtown as a whole can benefit from this program which both confirms and maintains consistency in the design of existing buildings and ensures that existing building facades are maintained and/or restored in a manner which is sympathetic to their architectural style. The end result will be the improvement of the character of downtown. The Facade Improvement Grant Program will provide grant opportunities in the form of non repayable financial contributions, which will be provided by the Town of Tillsonburg to commercial property owners or qualified tenants of buildings within the Downtown Tillsonburg BIA also known as the CC zone. The grants will be provided to qualified owners up to the maximum amount of $10,000 each. Owners of a single municipal address can make an application. In this case, the grants can be $10,000 or a lesser amount. Grants are subject to the approval of the Facade Improvement Grant Program Committee which will assess all applications on the project's individual merits. In order to assist the BIA property owners, the Tillsonburg BIA has retained the services of an experienced urban designer, Juri E. Berzins. Each applicant can receive a free consultation. Mr. Berzins will work closely with the owner to provide a detailed design concept and guidelines for each facade improvement project. These guidelines are in accordance with the Town of Tillsonburg's Central Area Design Study guidelines. Upon applying for a grant, each commercial property owner is responsible to follow both the town by-laws and seek out qualified contractors to carry out the work. Each application will be approved based on its own merits and the intent to follow the program guidelines set forward. Thank you, Virginia Armstrong, Executive Director, Tillsonburg BIA PH: 519-842-5757 Please feel free to contact one of the following for further information and applications. Juri Berzins jeb.urbandesign@bell.net urbandesignconsultants.com 416-573-0896 Geno Vanhaelewyn Chief Building Official gvanhaelewyn@tillsonburg.ca 519-842-9200 FIP101713 Christmas in Downtown Tillsonburg Special Rates for BIA members Light It Up Tillsonburg 2013 -starts Friday November 15 Join us in kicking off the holiday season by lighting up your storefront. Fill your windows with lights and Christmas decorations and let the magic of the Season begin!! Email us and let us know: ) l~-if you would like your window tu oe judged for the People's Choice Award! }\._ if you would like a Christmas Promotion Draw Box for your business! if you would like to donate a pri7e item to our "Christmas Gift Basket" if your business will be staying )en until 9 every Thursday in December until Christmas Note: Due to merchant feedback, we have changed from Friday to Thursday night for staying open late. We will promote you as being open Thursday nights. Saturday November 16 -Kiwanis Santa Claus Parade Note: The BIA Awards Breakfast has been cancelled. We have decided to create a fund raising event(s) for November. Time and date to be announced shortly. Watch your email for updates. There are many businesses that haven't updated their email address this year. If you aren't receiving emails from your BIA office then you are not getting the latest in road closures, business seminars, emergency alerts, grant opportunities, municipal updates and so much more ... keep in the loop by submitting your email address as soon as possible! You can contact the office at 519-842-5757 or downtowntillsonburg@hotmail.com Virginia Armstrong, Executive Director -------~---- Wreath and Garland Order Form -Deadline November 1, 2013 - 5 p.m. Please fill in this form and submit to: Flower Fountain -Nancy Neukamm 185 Broadway · Tillsonburg, ON · N4G 3P9 D Large mixed green wreath · $15 +tax D Large mixed green wreath plus large bow · $20 + tax D 25' of cedar garland · $1 0 + tax Contact Name: ____________________________________________________ __ Business Name: ----------------------------------------------- Phone Number: ___________________________________________________ _ You will be contacted for pirk up of your order. If delivered, extra charges will apply. u October 31, 2013 ?-Dt; /!• l!} OXFORD-ELGIN CHILD & YOUTH CENTRE MAIN OFFICE: 912 DUNDAS STREET, WOODSTOCK, ON N4S 1 H1 TEL: 519/539-0463 TOLL FREE: 877/539-0463 FAX: 519/539-7058 WWW.OCYC.ON.CA CRISIS NUMBER: 519/539-5857 TOLL FREE: 877/539·5857 MARC ROBERTS, Executive Director Dear Community Partner, RECEIVED We write to you today to inform you about some exciti~~~h-a~g~qz~at are happening at OECYC! We are currently in transition to change the way that we deliver services to clients in order to meet client needs sooner and more effectively. These changes will also alter how you refer clients to us and what services you might share with them. Starting January 1, 2014, OECYC will be moving to a front door walk-in service delivery model. While we currently run a walk-in counselling clinic, it is an adjunct program to our counselling services. Within the new model, the walk-in clinic will be the first step to accessing counselling services. Clients will no longer need to call in to make a referral; instead they will simply attend a walk-in counselling session to offer them immediate service and deter~ine what other services within our agency might be appropriate. Thus, we will no longer be adding clients to a waiting Jist for service as they can access it immediately! From the walk-in clinic, clients will have the option to access more counselling services. This will start with a brief counselling model offering clients up to 3 sessions. If the family requires further support beyond those 3 sessions, they will be able to move on to our regular counselling services for up to 8 sessions. We will work hard to make these happen with the same therapist that they started with, although this cannot be guaranteed and a transfer may be appropriate depending on the situation. This approach will allow clients to be seen when they require service which will help to stem problems sooner, offer the family more resources, and prevent any waiting lists from becoming too long. Our other services will remain largely the same, including Intensive Family Support Program and Groups, but will adjust in order to fit with this new model. All of these pieces put together will allow OECYC more flexibility in serving client needs and collaborating with community partners, like yourselves. Currently, walk-in occurs on Mondays but WILL BE CHANGING to Tuesday in Woodstock and Thursday in St. Thomas. The start dates for our front door walk-in will be January 7, 2014, in Woodstock and January 9, 2014, in St. Thomas. In both locations the Walk-in will be open from lOam to 7pm. For clients who are unable to attend in either of those locations due to transportation, we may be able to assist with transportation or offer a walk-in session at an alternate location as we are committed to removing barriers for our clients. If you have any questions about this change in our service, please do not hesitate to contact us. We would be happy to answer any questions you have either by phone or in person. Thank you for your continued commitment to the families of Oxford and Elgin County and working with us to that end. Sincerely, Marc Roberts Executive Director ELGIN OFFICE: 300 SOUTH EDGEWARE ROAD, UNIT 001, ST. THOMAS, ON N5P 4L1 FAX: 519/637·8170 westover TREATME N T CENTRE October 25th, 2013 Dear Sir or Madam, Westover Treatment Centre in Thamesville, Ontario is pleased to invite you or a representative of your staff to participate in A Day at Westover on Thursday December 5th, 2013. Our qualified staff will present information and invite discussion on the process of drug and alcohol treatment for those who are struggling with an addiction or individuals who have been affected by someone else's addiction. It is our intent to share with you the pre-admission requirements, the 19 day Chemical Program curriculum, our Residential Family Program for co-dependency and the multi-city Aftercare sessions. You will be invited to tour our facility and meet our counselors first hand. As you are aware, addiction and mental illness is a growing problem within many communities and the Ministry of Health and other government agencies see the treatment process as a high priority. Westover Treatment Center offers professional counseling, continued support and the tools to guide those who wish to lead full and healthy lives without the hindrance of drugs or alcohol. Westover is a fully accredited; abstinence based facility offering a 19 day Residential Chemical Program as well as a 6-day Co-Dependency Program. Our certified counselors and support staff provide individual and group therapy in a quiet, rural setting which encourages reflection and recovery. Furthermore, our 24 hours/7 day a week Addiction Assistance telephone line provides the opportunity to speak with a counselor for those who are in need. Westover is funded by the Erie St. Clair LHIN for 22 clients and additional private beds are available at a reasonable fee. We have attached a copy of the agenda and look forward to having a representative from your establishment attend the day. There is no cost to participate. Morning coffee and a selection of snacks as well as lunch will be provided. We would appreciate your reply and confirmation of the number of attendees on or before November 21st, 2013. Please call Hailey at 519-692-5110 or email hcraggs@westovertreatmentcentre.ca with your R.S .V.P. Sincerely, ~on &etiott, R.Ph., B.Sc.Phm. Executive Director hope. treatment. recovery T: 51 9.692. 511 0 F: 51 9.692. 31 38 2 Victoria St. South, P.O. Box 8, Thamesville, ON NOP 2KO www.westovertreatmentcentre.ca Supported by: £:>ontario 8:30-9:00 ................................... Registration, coffee/ tea and pastries 9:00-9:05 ................................ Welcome to Westover Treatment Centre -Executive Director Ron Elliott 9:05-9:15 ................... Overview of Westover and Our Future Plans-Ron Elliott 9:15-10:15 ....................................... Residential Chemical Program -Director of Chemical Program-Mike Hannon 10:15-10:30 .................................................... Coffee Break 10:30-11 :20 .................... Admission Requirements for the Chemical Program -Intake counselor-Audrey Aarssen 1:20-11:55 ................................. Six Months Aftercare and Follow Up -Director of Aftercare and Alumni Affairs-Mike McGilvery 11:55-12:05 .......................... Nutrition at Westover-Chef, Michelle Rumble 12:05-1:00 ........................................................ LUNCH 12:30 ........................... Tours of Westover By Request (during lunch break) 1:00-1:25 .................................... Family Program (Co-Dependency) -Director of Family Program-Pam Giles 1 :25 -1:40 ............... Admission Requirements For the Family Program-Pam Giles 1 :40-1:50 ........................................... Weekend Family Program 1 :50-2:00 ................................. Children's Program-Audrey Aarssens 2:00-2:20 ............................. Addiction Assistance Program and Services -Director of External Client Services-Ron Paterson :30 -3:00 ....................... Coffee, Conversation and Conclusions-Staff Panel ... .. October 31, 2013 To the Head & Members of Council: Pursuant to Policy B-008 of the Ontario Good Roads Association, the Nominating Committee shall report to the Annual Conference its nominations for 12 directors. The following members of the Board will automatically serve on the 2014-2015 Board of Directors in the following capacity: President Tom Bateman, P. Eng., County Engineer, County of Essex 1st Vice-President Rick Champagne, Councillor, Municipality of East Ferris Immediate Past President Joanne Vanderheyden, Mayor, Municipality of Strathroy-Caradoc Those nominated by the Nominating Committee shall be selected from OGRA's municipal membership pursuant to th.e requirements for geographic r~presentation contained in Section 12 of the Constitution, and so far as possible meeting the criteria established in Policy B-008. A full copy of the Constitution can be viewed on the OGRA web-site: http://www.ogra.org/AboutOGRA/Constitution.aspx The following incumbent Directors have put their name forward wishing to continue to represent their respective Zones: North {3 to be elected) Luc Duval, City Engineer City of Timmins Southwest (1 to be elected) No candidate at this time South Central (3 to be elected) Ken Lauppe, Manager, Road Operations -East, City of Brampton Terry McKay, Deputy Mayor, Township of Chatsworth John MacEachern Mayor Township of Manitouwadge Duncan McKinlay Warden County of Grey Southeast (3 to be elected) Craig Davidson CAOfTreasurer Municipality of Hasting Highlands Michelle Hendry, Director of Public Works, City of Kawartha Lakes Toronto (2 to be elected) Robert Bur1ie Manager, Road Operations City ofT oronto *Pending approval by the City of Toronto Steve Desroches Deputy Mayor City of Ottawa Mark Grimes* Councillor City of Toronto One vacancy exists in both the Northern and Southwest Zones. The Northern Zone consists of the municipalities in the Districts of Algoma, Cochrane, Kenora, Manitoulin Island, Nipissing, Parry Sound, Rainy River, Sudbury, Thunder Bay and Timiskaming; municipalities in and including the District of Muskoka and the City of Greater Sudbury. The Southwest Zone consists of the municipalities in and including the Counties of Brant, Bruce, Elgin, Essex, Haldimand, Huron, Lambton, Middlesex, Norfolk, · Oxford, and Perth, the municipality of Chatham-Kent, and municipalities in and including the Regional Municipality of Water1oo. The South Central Zone consists of the municipalities in and including the Counties of Dufferin, Grey, Simcoe, and Wellington, and municipalities in and including the Regional Municipalities of Durham, Halton, Niagara, Peel and York, and the City of Hamilton. The South East Zone consists of municipalities in and including the Counties of Frontenac, Haliburton, Hastings, Lanark, Leeds and Grenville, Lennox and Addington, Northumberland, Peterborough, Prescott and Russell, Prince Edward, Renfrew, and Stormont, Dundas and Glengarry, and the Cities of Kawartha Lakes and Ottawa. · Any member of Council or a permanent full time staff from an OGRA member municipality interested in being considered as a candidate for a position on the Board of Directors must complete the attached Nomination Consent form and submit it along with their resume to the attention of the Chair of the Nominating Committee by no later than November 22, 2013. Fax your information to 289- 291-6477, e-mail to info@ogra.org or mail to OGRA, 1525 Cornwall Road, Unit 22, Oakville, Ontario L6J OB2 The Nominating Committee will meet in November to recommend a slate of Directors to the membership. The members of the Committee are: Chair: Members: Alan Korell, Immediate Past President Tom Bateman, OGRA 1st Vice President Rick Champagne, OGRA 2nd Vice President John Curley, OGRA Past President John Parsons, OGRA Director Any questions regarding the Nomination process or serving on the 'Board of Directors can be directed to the undersigned at joe@ogra.org. Yours truly, c;-::5 J. W. Tiernay, Executive Director c: Alan Korell, Chair, Nominating Committee Oil~onbur0 a ;izce to id/ ~ #faw n The Corporation of the Town of Tillson burg ~----------------------~----------------~ November 20, 2013 Karen Martin Clerk Township of Zorra P.O . Box 306 Ingersoll, ON NSC 3KS RE: COUNCIL Resolution-Zorra Township Resolution Regarding Thames Valley District School Board At the Tillson burg Town Council Meeting of November 11, 2013, Council passed the following resolution: THAT all school closings in Zarro Township be stopped, and that the Thames Valley District School Board commit to providing education based on the premise that: Fair is not that everyone gets the same, fair is that everyone gets what they need; AND THAT a process be established whereby educational benefits must be proven to the students and broader social costs are considered and quantified before decisions are made to close schools in Zarro Township; AND THAT this resolution be forwarded to the Thames Valley District School Board Chair and Trustees, the Minister of Education, the Premier, the Rural Ontario Municipal Association, Ontario Ministry of Agriculture, Food and Rural Affairs, M.P.P. Ernie Hardeman, and Oxford County member municipalities for their endorsement. If you have any questions, please do not hesitate to contact me at 688-3009 Ext. 3221. Regards, CORPORATE OFFICE 200 Broadway, 2"d Floor, Tillson burg, Ontario, N4G SA 7, Telephone (5 19) 688-3009, Fax (5 19) 842-9431 www .ti llsonburg.ca November 20, 2013 Eric Gilbert, Development Planner Oxford County 21 Reeve Street Woodstock, ON N4S 7Y3 The Corporation of the Town of Tillson burg RE: COUNCIL Resolution-County Report CASPO 2013-296 At the Tillsonburg Town Council Meeting of November 11, 2013, Council passed the following resolution: THAT the Town of Tillson burg Council recommend to Oxford County Council that the Town supports draft Official Plan Amendment No. 179 to implement policies for regulating the location of methadone clinics and methadone dispensaries in the Town of Tillson burg; AND THAT Town of Tillson burg Council approve in principle the attached draft zoning by-law amendment . to implement provisions for regulating the location of methadone clinics and methadone dispensaries in the Town of Tillson burg in keeping with draft Official Plan Amendment No. 179. If you have any questions, please do not hesitate to contact me at 688-3009 Ext. 3221. Regards, ~-~ AmberZi::__~ DeputyC~ Town of Tillsonburg CORPORATE OFFICE 200 Broadway, 2"d Floor, Tillson burg, Ontario, N4G SA 7, Telephone (5 19) 688-3009, Fax (5 19) 842-943 1 www.tillsonburg.ca