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230124 Regular Council Minutes 1 The Corporation of the Town of Tillsonburg Council Meeting MINUTES Tuesday, January 24, 2023 6:00 PM Council Chambers 200 Broadway, 2nd Floor ATTENDANCE: Mayor Gilvesy Deputy Mayor Beres Councillor Luciani Councillor Rosehart Councillor Parker Councillor Parsons Councillor Spencer Staff: Kyle Pratt, Chief Administrative Officer Tanya Daniels, Director of Corporate Services/Clerk Johnathon Graham, Director of Operations & Development Julie Columbus, Director of Recreations, Culture & Parks Cephas Panschow, Development Commissioner Amelia Jaggard, Deputy Clerk _____________________________________________________________________ 1. Call to Order The meeting was called to order at 6:00 p.m. 2. Closed Session 3. Moment of Silence 4. Adoption of Agenda Resolution # 2023-035 2 Moved By: Councillor Spencer Seconded By: Councillor Luciani THAT the Agenda as prepared for the Council meeting of January 24, 2023, with agenda item 13.6.1 (Staff Report OPD 23-08) being dealt with immediately following agenda item 7.2 (Planning and Development Service Delivery Review Presentation); AND THAT Larry Scanlan, Police Services Board Chair, be added as a delegation to speak to agenda item 12.2 Tillsonburg Police Services Board Resolution 448 Re: False Alarm By-Law; AND THAT agenda items 18.4 and 18.7 be withdrawn from the agenda, be approved. Carried 5. Disclosures of Pecuniary Interest and the General Nature Thereof No disclosures of pecuniary interest were declared. 6. Adoption of Council Minutes of Previous Meeting Resolution # 2023-036 Moved By: Councillor Rosehart Seconded By: Deputy Mayor Beres THAT the Council meeting minutes dated January 9, 2023, and the Council Budget meeting minutes dated January 16, 2023, be approved. Carried 7. Presentations 7.1 MPAC 101 Jeremy Gough, Account Manager, Municipal & Stakeholder Relations, appeared before Council to provide an overview of the Municipal Property Assessment Corporation. Resolution # 2023-037 Moved By: Councillor Parker Seconded By: Councillor Parsons 3 THAT Council receives the presentation from the Municipal Property Assessment Corporation (MPAC) as information. Carried 7.2 Town of Tillsonburg Planning and Development Service Delivery Review Completed by Leading Ledge Group JoAnne Harris, Leading Ledge Group, appeared before Council to present the Town of Tillsonburg Planning and Development Service Delivery Review completed by Leading Ledge Group. Agenda item 13.6.1 was dealt with next. 8. Public Meetings 8.1 Application for Zone Change ZN 7-22-16 – Darrell Stubbe Laurel Davies Snyder, Development Planner, Oxford County, appeared before Council to provide an overview of the application. Staff recommend approval of the zone change application. Opportunity was provided for comments and questions from Council. The applicant was not in attendance. No members of the public appeared before Council either in support or opposition to the application. Resolution # 2023-039 Moved By: Councillor Parsons Seconded By: Councillor Spencer THAT Council approve the zone change application submitted by Darrel Stubbe, whereby the lands described as Lot 26, Plan M131, Town of Tillsonburg, known municipally as 5 Mary Street, are to be rezoned from ‘Low Density Residential Type 2 Zone (R2-S)’ to ‘Special Low Density Residential Type 2 (R2-sp)’ to permit a second residential unit in the basement of an existing single-detached dwelling. Carried 8.2 Application for Zone Change ZN 7-22-17 – Skylight Real Estate Inc. 4 Eric Gilbert, Senior Planner, Oxford County, appeared before Council to provide an overview of the application. Staff recommend approval in principal of the zone change application. Opportunity was provided for comments and questions from Council. The applicant was not in attendance. No members of the public appeared before Council either in support or opposition to the application. Resolution # 2023-040 Moved By: Deputy Mayor Beres Seconded By: Councillor Parker THAT Council approve-in-principle the zone change application submitted by Skylight Real Estate Inc., whereby the lands described as Lot 637, Plan 500, in the Town of Tillsonburg known municipally as 309 Broadway are to be rezoned from ‘Low Density Residential Type 1 Zone (R1)’ to ‘Low Density Residential Type 3 Zone (R3)’ to recognize an existing legal non- conforming triplex on the subject lands. Carried 9. Planning Reports 10. Delegations 10.1 Andrew Tucker Re: Backyard Chickens Andrew Tucker appeared before Council to request that Council adopt a by-law to allow for backyard chickens similar to Norfolk County's by-law. Resolution # 2023-041 Moved By: Councillor Spencer Seconded By: Councillor Rosehart THAT Council receives the delegation from Andrew Tucker as information. AND THAT staff be instructed to report back with recommendations from current existing municipalities with back yard chicken bylaws in place already, to determine the effectiveness and / or the adversities of said implemented bylaws; 5 AND THAT staff report of any reports, complaints and adversities of Tillsonburg residents that have existing backyard hens that were grandfathered in. Carried 10.2 Larry Scanlan, Police Services Board Chair Re: agenda item 12.2 Tillsonburg Police Services Board Resolution 448 Re: False Alarm By-Law Larry Scanlan, Police Services Board Chair, appeared before Council to speak to agenda item 12.2 Tillsonburg Police Services Board Resolution 448 regarding the Town of Tillsonburg False Alarm By-Law. The Police Services Board recommends that Council amends the Town's False Alarm By-Law to remove Section 4 "Appeals." Resolution # 2023-042 Moved By: Councillor Luciani Seconded By: Councillor Rosehart THAT Council receives the delegation from Larry Scanlan, Police Services Board Chair, as information; AND THAT the False Alarm By-Law be amended to remove Section 4 "Appeals". Carried 11. Deputation(s) on Committee Reports 12. Information Items 12.1 Oxford County Memo Re: Backflow Prevention Program Notice of Public Consultation 12.2 Tillsonburg Police Services Board Resolution 448 Re: False Alarm By-Law Resolution # 2023-043 Moved By: Councillor Parsons Seconded By: Deputy Mayor Beres 6 THAT Council receives the correspondence from Oxford County dated January 16, 2023 and the Tillsonburg Police Services Board correspondence dated January 18, 2023, as information. Carried 13. Staff Reports 13.1 Chief Administrative Officer 13.2 Corporate Services 13.2.1 CS 23-01 Committee Member Selection Resolution # 2023-044 Moved By: Councillor Spencer Seconded By: Councillor Luciani THAT Council receives report CS 23-01 Committee Member Selection; AND THAT a by-law be brought forward for Council’s consideration to appoint members to the Committees; AND THAT staff advertise for one vacancy on the Affordable and Attainable Housing Committee; AND THAT the Committees’ Terms of Reference be amended to allow for a maximum of 12 members and a maximum of 13 members on the Parks, Beautification and Cemetery Committee. AND THAT staff send a letter to guidance departments of Glendale High School and St. Mary Roman Catholic High School asking that guidance reach out to youth who reside in the Town of Tillsonburg and surrounding area, for applications to the Youth Engagement and Strategy Committee. Furthermore, with recommendation to said guidance department, to reach out to invite Youth Leaders such as Prime Minister and Student council, Key Club, House Council, Athletic Council, Alliance Groups and Sports leaders in both female and male sports teams, Junior Achievement members, as well as any students the guidance department, feel suitable. AND THAT the Town of Tillsonburg staff include this advertisement on media platforms, in the Tillsonburg area for this committee. 7 Carried 13.3 Economic Development 13.4 Finance 13.5 Fire and Emergency Services 13.6 Operations and Development 13.6.1 OPD 23-08 The Town of Tillsonburg’s Third Party Planning and Development Service Delivery Review Resolution # 2023-038 Moved By: Councillor Parker Seconded By: Councillor Rosehart THAT report OPD 23-08 the Town of Tillsonburg’s Third Party Planning and Development Service Delivery Review be received as information; AND THAT the final reports and presentation material as prepared by Leading Ledge Group included under agenda item 7.2, be presented/shared with Oxford County and posted on the Town of Tillsonburg website. Carried Agenda item 8.1 was dealt with next. 13.7 Recreation, Culture and Parks 14. New Business 15. Consideration of Minutes 15.1 Advisory Committee Minutes Resolution # 2023-045 Moved By: Councillor Rosehart Seconded By: Councillor Spencer THAT Council receives the Economic Development Advisory Committee minutes dated December 13, 2022, as information. 8 Carried 15.2 Long Point Region Conservation Authority Board of Directors Minutes Resolution # 2023-046 Moved By: Councillor Luciani Seconded By: Deputy Mayor Beres THAT Council receives the Long Point Region Conservation Authority Minutes dated December 7, 2022, as information. Carried 15.3 Tillsonburg Police Service Board Minutes Resolution # 2023-047 Moved By: Councillor Parsons Seconded By: Councillor Rosehart THAT Council receives the Tillsonburg Police Service Boards Minutes and Reports dated December 12, 2022, as information. Carried 16. Motions/Notice of Motions 17. Resolutions/Resolutions Resulting from Closed Session 18. By-Laws 18.1 By-Law 2023-009, to appoint members to Town of Tillsonburg Council advisory committees 18.2 By-Law 2023-010, to repeal By-Law 3883 that authorized a airport hangar land lease agreement for Taxiway C1 Lot 9 with Danny Richer 18.3 By-Law 2023-011, to repeal By-Law 2022-067 that appointed an acting clerk for the Town of Tillsonburg 18.4 A By-Law to appoint Directors to the Board of Management of the Tillsonburg Business Improvement Area (BIA) Withdrawn. 9 18.5 By-Law 2023-012, to amend Procedural By-Law 4173 (Electronic Meeting Participation) 18.6 By-Law 2023-013, to amend By-Law 2020-091 being a by-law to adopt and maintain a policy with respect to the delegation of the Corporation of the Town of Tillsonburg’s powers and duties 18.7 A By-Law to authorize the Tillsonburg Community Centre Concession Lease (Snack Bar and Waterpark Concession Lease) Agreement with Chrissy's Catering for a term of 2023-2025 Withdrawn. 18.8 By-Law 2023-014, to amend Zoning By-Law Number 3295, as amended (ZN 7-22-16) Resolution # 2023-048 Moved By: Councillor Luciani Seconded By: Councillor Parker THAT By-Law 2023-009, to appoint members to Town of Tillsonburg Council advisory committees; and By-Law 2023-010, to repeal By-Law 3883 that authorized a airport hangar land lease agreement for Taxiway C1 Lot 9 with Danny Richer; and By-Law 2023-011, to repeal By-Law 2022-067 that appointed an acting clerk for the Town of Tillsonburg; and By-Law 2023-012, to amend Procedural By-Law 4173 (Electronic Meeting Participation); and By-Law 2023-013, to amend By-Law 2020-091 being a by-law to adopt and maintain a policy with respect to the delegation of the Corporation of the Town of Tillsonburg’s powers and duties; and By-Law 2023-014, to amend Zoning By-Law Number 3295, as amended (ZN 7-22-16), be read for a first, second, third and final reading and that the Mayor and the Clerk be and are hereby authorized to sign the same, and place the corporate seal thereunto. Carried 19. Confirm Proceedings By-law Resolution # 2023-049 Moved By: Councillor Spencer Seconded By: Councillor Luciani 10 THAT By-Law 2023-008, to Confirm the Proceedings of the Council Meeting held on January 24, 2023, be read for a first, second, third and final reading and that the Mayor and the Clerk be and are hereby authorized to sign the same, and place the corporate seal thereunto. Carried 20. Items of Public Interest Upcoming Council meetings include: • Monday, February 13, 2023 at 6:00 p.m. regular meeting (2023 budget deliberations continued). • Monday, February 27, at 6:00 p.m. regular meeting. 21. Adjournment Resolution # 2023-050 Moved By: Councillor Rosehart Seconded By: Councillor Parsons THAT the Council meeting of January 24, 2023 be adjourned at 7:52 p.m. Carried