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230523 Regular Council MinutesThe Corporation of the Town of Tillsonburg Council Meeting MINUTES Tuesday, May 23, 2023 6:00 PM Council Chambers 200 Broadway, 2nd Floor ATTENDANCE: Mayor Gilvesy (Chair) Deputy Mayor Beres Councillor Luciani Councillor Parker Councillor Parsons Councillor Rosehart Councillor Spencer Staff: Kyle Pratt, Chief Administrative Officer Tanya Daniels, Director of Corporate Services/Clerk Sheena Pawliwec, Director of Finance/Treasurer Johnathon Graham, Director of Operations & Development Julie Columbus, Director of Recreations, Culture & Parks Cephas Panschow, Development Commissioner Matt Johnson, Manager of Parks and Facilities Julie Ellis, Deputy Clerk _____________________________________________________________________ 1. Call to Order Meeting was called to order at 6:00 p.m. 2. Closed Session None. 3. Moment of Silence 4. Adoption of Agenda 2 Resolution # 2023-211 Moved By: Councillor Spencer Seconded By: Councillor Parsons THAT the Agenda as prepared for the Council meeting of May 23, 2023 be approved. Carried 5. Disclosures of Pecuniary Interest and the General Nature Thereof None. 6. Adoption of Council Minutes of Previous Meeting Resolution # 2023-212 Moved By: Councillor Parker Seconded By: Councillor Rosehart THAT the Council meeting minutes dated May 8, 2023 be approved. Carried 7. Presentations None. 8. Public Meetings None. 9. Planning Reports None. 10. Delegations 10.1 Patricia Marshal, Director of Ingersoll & Area's Indigenous Solidarity and Awareness Network (IISAN) Re: Meaningful Truth and Reconciliation Patricia Marshal attended before Council regarding IISAN and the actions within Tillsonburg as well as the County of Oxford. Patricia Marshal called upon Council to request a formal recognition of IISAN, promotion of initiatives, production of a report annually on the actions of Tillsonburg meeting or not meeting the Truth and Reconciliation – Calls to Action. 3 Resolution # 2023-213 Moved By: Deputy Mayor Beres Seconded By: Councillor Luciani THAT Council receives the delegation from Patricia Marshal as information. Carried 10.2 John Hall Re: Tennis Courts John Hall attended before Council to provide a proposal request to consider a year-round inclusive facility that could host a variety of sports or other activities. Mr. Hall answered various questions from members of Council. Mr. Hall provided a floor plan as well as material for the record and review. Resolution # 2023-214 Moved By: Councillor Rosehart Seconded By: Councillor Parker THAT Council receives the delegation from John Hall as information. Carried 10.3 Frank Gross, Manager of Transportation and Waste Management Services, Oxford County and Pamela Antonio, Supervisor of Waste Management, Oxford County RE: Transitioning the Blue Box Program to Extend to Producer Responsibility Frank Gross, Manager of Transportation and Waste Management Services, Oxford County and Pamela Antonio, Supervisor of Waste Management, Oxford County attended before Council to present on the Transitioning the Blue Box Program to Extend to Producer Responsibility. The presentation included timelines for changes in responsibility of the program and impacts to the financials of the programs. An explanation of the changes in 2025 to non-eligible sources (Business Community) was outlined indicating they would need to source their own blue-box material management. The presenters answered various questions of Council. 4 Resolution # 2023-215 Moved By: Councillor Parsons Seconded By: Deputy Mayor Beres THAT Council receives the delegation from Frank Gross and Pamela Antonio as information. Carried 10.4 Amy Buchanan-St.Gelais Re: Pride Crosswalk Amy Buchanan-St.Gelais attended before Council regarding the installation of a Pride Crosswalk in Tillsonburg. The delegation requested that Council approve the crosswalk installation. Resolution # 2023-216 Moved By: Councillor Luciani Seconded By: Councillor Spencer THAT Council receives the delegation from Amy Buchanan-St.Gelais as information. Carried 10.5 Sorraya Buchanan-St.Gelais, Glendale Sexuality and Gender Equality Club (SAGE) Re: Pride Cross walk in Tillsonburg Sorraya Buchanan-St.Gelais from Glendale Sexuality and Gender Equality Club (SAGE) attended before Council to speak to the Pride Crosswalk installation. The delegation read into the record a letter from Glendale SAGE which included the request to support the crosswalk. Sorraya Buchanan-St.Gelais further provided personal comments aligned to the request to support the installation. Resolution # 2023-217 Moved By: Councillor Parker Seconded By: Councillor Parsons THAT Council receives the delegation from Sorraya Buchanan-St.Gelais as information. Carried 5 10.6 Gerry Dearing, Tillsonburg District Memorial Hospital Foundation Re: Taste of Summer Event Gerry Dearing presented to Council on behalf of the Tillsonburg District Memorial Hospital Foundation to ask for the waiving of fees for the Taste of Summer fundraising event. The presenter answered various questions of Council. Resolution # 2023-218 Moved By: Councillor Spencer Seconded By: Councillor Luciani A. THAT Council receives the delegation from Gerry Dearing as information; and B. THAT a donation of up to $500 to cover relative Town fees be granted from the Council reserve fund for the 2023 TDMHF Taste of Summer Event. Carried 11. Deputation(s) on Committee Reports 11.1 RCP 23-23 Recreation and Sports Advisory Committee Recommendation to Council - TFC request for Gyulveszi Park Soccer Fields Resolution # 2023-219 Moved By: Deputy Mayor Beres Seconded By: Councillor Rosehart A. THAT report RCP-23-23, Recreation and Sports Advisory Committee Recommendation be received as information; and B. THAT Council approve the recommendation of the Recreation and Sports Advisory Committee as follows: THAT the Recreation and Sports Advisory Committee recommend the Parks and Recreation Master Plan investigate the need for additional soccer fields and consider the presentation from Tillsonburg Football Club regarding additional fields located at Gyulveszi Park; and 6 THAT Council recommends that Tillsonburg Football Club and Tillsonburg Minor Soccer work together on a joint submission to Council on the need for additional soccer fields in Tillsonburg. Carried 11.2 EDM 23-09 Cayuga Rail Line Request- Economic Development Advisory Committee Recommendation Resolution # 2023-220 Moved By: Councillor Luciani Seconded By: Deputy Mayor Beres A. THAT report EDM 23-09 Cayuga Rail Line Request – Economic Development Advisory Committee Recommendation be received; and, B. THAT Council approve the recommendation of the Economic Development Advisory Committee as follows: THAT, in response to the March 10, 2023 letter received from Mike and Sandy Kloepfer, Town Council supports the potential discontinuation of the Cayuga Rail Line East of Talbot Road to support Residential Growth in Courtland, subject to the allocation of additional industrial lands adjacent to the Cayuga Rail Line West of Talbot Road and within Norfolk County. Carried 12. Information Items 12.1 Long Point Region Conservation Authority Minutes - April 5, 2023 Resolution # 2023-221 Moved By: Councillor Rosehart Seconded By: Councillor Parker THAT the Long Point Region Conservation Authority Minutes dated April 5, 2023 be received as information. Carried 13. Staff Reports 7 13.1 Chief Administrative Officer 13.2 Corporate Services 13.3 Economic Development 13.3.1 EDM 23-08 Updated Contract Regarding RFP 2022-001 Real Estate Services Resolution # 2023-222 Moved By: Councillor Luciani Seconded By: Councillor Spencer A. THAT report EDM 23-08 Updated Contract Regarding RFP 2022-001 Real Estate Services be received as information; and, B. THAT, considering the delay in entering into a contract with Avison Young, the initial period be extended to December 31, 2024 with the option to be extended by two 1 year periods, subject to the Town entering into listing agreements for specific properties, both at the Town’s sole and absolute discretion; and, C. THAT the Development Commissioner be authorized to execute the agreement with Avison Young along with other agreements that may be required for specific properties. Carried 13.4 Finance 13.5 Fire and Emergency Services 13.6 Operations and Development 13.6.1 OPD 23-21 Property Standards By-Law Review Resolution # 2023-223 Moved By: Councillor Parker Seconded By: Councillor Rosehart A. THAT report titled OPD 23-21 Property Standards By-Law Review be received as information; and B. THAT a by-law to repeal and replace the Property Standards by-law 3638 for prescribing standards for maintenance and 8 occupancy of property be presented to Council for consideration as attached to report OPD 23-21 inclusive of the addition of language within section 3.04 of "without the use of keys or specialized knowledge". Carried 13.7 Recreation, Culture and Parks 13.7.1 RCP 23-25 Playground RFP - Northcrest Phase II and Elliot Fairbairn Resolution # 2023-224 Moved By: Councillor Spencer Seconded By: Councillor Luciani A. THAT Council receive Staff Report RCP 23-25 2023 Playground RFP -Northcrest Phase II and Elliot Fairbairn, as information; and B. THAT Council awards both playground RFPs to Park n Water in the amount of $125,388.30 (non-recoverable HST included) for Northcrest Phase II, and $58,795.67 (non- recoverable HST included) for Elliot Fairbairn. Carried 13.7.2 RCP 23-24 Amendment to Sports Facilities Allocation Policy Resolution # 2023-225 Moved By: Deputy Mayor Beres Seconded By: Councillor Parsons A. THAT Council receives report RCP-23-24, Amendment to Policy 9-010: Sports Facilities Allocation Policy; and B. THAT Council approves and adopts the revised Sports Facilities Allocation Policy for the Town of Tillsonburg as presented. Carried 9 13.7.3 RCP 23-22 Naturalized Areas Implementation Resolution # 2023-226 Moved By: Councillor Parker Seconded By: Councillor Luciani A. THAT report RCP 23-22, Naturalized Areas Implementation be received; and B. THAT the sites listed in report RCP 23-22 be approved for preparation and installation of naturalized areas locations: 1. Turtle Garden (McLaughlin Way) 2. Trans Canada Trail (4th to North Trailhead) 3. Summer Place (butterfly garden redesign/delegation) 4. Delevan Crescent (forest edge garden) 5. Annandale ballfield #5/parking area (removed by mover and seconder) 6. Borden Crescent 7. Cadman Park (pending LPRCA approval) 8. Carroll trail entrance 9. Coronation Park 10. Glendale Park 11. Lake Lisgar/Hawkins Bridge 12. Langrell storm water pond 13. Participark (x2) 14. Trans Canada Trail (Tillson Ave entrance) 15. Carroll Trail/John Pound Road (tunnel) 16. Trottier Park 17. Tillsonburg Cemetery (butterfly garden rebuild); and C. THAT Public consultation be done on areas neighbouring on residential areas prior to installation. Carried 14. New Business 10 15. Consideration of Minutes 15.1 Advisory Committee Minutes Resolution # 2023-227 Moved By: Councillor Rosehart Seconded By: Deputy Mayor Beres THAT Council receives the Recreation and Sports Advisory Committee Minutes dated May 4th, 2023, the Affordable and Attainable Housing Committee Minutes dated April 26th, 2023 and the Community Health Care Committee Minutes dated May 2nd, 2023 as information. Carried 16. Motions/Notice of Motions 16.1 Councillor Parker - Snackbar at Lake Lisgar Water Park Resolution # 2023-228 Moved By: Councillor Parker Seconded By: Councillor Parsons THAT Council requests Staff to research and report back on the costing and possibilities of a reduced scope of the snackbar at the Lake Lisgar Water Park and that financing options be included. Carried 16.2 Councillor Spencer - Rainbow Crosswalk Moved By: Councillor Spencer Seconded By: Councillor Parsons WHEREAS Oxford Pride attended Council on April 10, 2023 requesting support for a Rainbow Crosswalk in the Town of Tillsonburg that would be fully funded by the Oxford Pride organization; AND WHEREAS, as part of the Council for the Town of Tillsonburg’s adopted Community Strategic Plan, a strategic direction is to Engage community groups, including advisory committees and service organizations, in shaping municipal initiatives; 11 AND WHEREAS the Oxford County Safe Well plan, reveals the priorities of Oxford Citizens as Mental Health and Prevention, as well as Equity, Diversity, Inclusion Action Plan; AND WHEREAS Rainbow Crosswalks are seen as a visual demonstration of, and recognition and commitment to, diversity and inclusion as well as our support for the 2SLGBTQIA+ community; BE THEREFORE IT RESOLVED: A. THAT Council accept the offer from Oxford Pride for a Rainbow Crosswalk which is to be fully funded by their organization including any maintenance needed; and B. THAT the location of the crosswalk to be Broadway Street at the Clock Tower; and C. THAT staff collaborate with Oxford Pride on the needs associated with the installation, including but not limited to any road detours, while the work is being completed. Resolution # 2023-229 Moved By: Councillor Rosehart Seconded By: Councillor Parker THAT item 16.2 be referred to Staff for a report back to Council including further research as follows: A. Comments from the Traffic Advisory Committee; and B. Information on the installation of a crosswalk including the risks or liabilities the Town would be assuming, accessibility concerns, best practices, maintenance of the crosswalk, location considerations, and any contracts needed with Oxford Pride. Carried 17. Resolutions/Resolutions Resulting from Closed Session None. 18. By-Laws 12 18.1 By-Law 2023-049 A By-Law for Prescribing Standards for the Maintenance and Occupancy of Property Within the Town of Tillsonburg Resolution # 2023-230 Moved By: Councillor Parsons Seconded By: Councillor Parker THAT A By-Law for Prescribing Standards for the Maintenance and Occupancy of Property Within the Town of Tillsonburg be read for a first, second and 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 # 2023-231 Moved By: Councillor Rosehart Seconded By: Deputy Mayor Beres THAT By-Law 2023-048, to Confirm the Proceedings of the Council Meeting held on May 23, 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 Mayor Gilvesy provided comments regarding basketball nets at the end of residential driveways, clarifying misconceptions on the subject. 21. Adjournment Resolution # 2023-232 Moved By: Councillor Luciani Seconded By: Councillor Spencer THAT the Council meeting of May 23, 2023 be adjourned at 8:26 p.m. Carried