[1:43] I will now call this meeting to order. I have [1:51] a motion moved by Councilor Ehlerd, seconded by Councilor Cheney. [1:57] It resolved. The agenda be approved as circulated. All in [2:00] favor? The emotion is carried. Any declarations of pecuniary interest, [2:05] seeing as there is none. Community announcements Councilor Brennan, thank [2:10] you. Through you. I have a few items here. First [2:14] of all, as usual, East Wellington family health team. Continues [2:17] a series of virtual workshops on a variety of different [2:20] topics, so please consult their website for more information. On [2:25] Saturday, April the 20th year in public school, is holding [2:28] a paper shredding event from 08:30 a.m. To noon. The [2:31] cost is $5 per banker's box with the funds benefiting [2:35] the kids programs and activities. And great thanks to sponsor [2:40] Anne Shanahan for that one. Wednesday, April the 24th. We, [2:44] of course, have the Shamrock Awards honoring outstanding residents of [2:47] Erin. That takes place at center 2000 at 05:30 p.m., [2:51] Saturday, April the 27th. The environment committee. Present Earth Day [2:56] celebrations at center 2000 with displays and vendors and I [2:58] think. There's 30 some odd vendors there. It's going to [3:02] be quite the event. And that takes place from 10:00 [3:08] a.m. To 03:00 p.m. And. There is also, traditionally, people [3:13] come out and volunteer to go around and pick up [3:16] garbage, and we provide them with supplies to do that [3:19] with. And then there's a draw for a prize for. [3:23] Every bank of garbage that comes back. Also on Saturday, [3:26] April the 27th, of the St. Andrews Church in Hillsburg [3:29] is a community rally in dinner. Tickets are $25 for [3:32] adults and $15 for children under ten. The Hillsburg firefighters [3:37] Association is serving complementary pancake breakfast on May the fourth [3:41] from 09:30 a.m. To 11:30 a.m. At the station 50. [3:46] Fire hall and finally. For me. Congratulations to Ellis Stmenkovic. [3:51] And I hope I'm saying that properly. She's a skater [3:54] who plays first in the artistic program. Skate program, the [3:58] artistic program at Skate Ontario, back on March 22. So [4:03] very proud of her and that's it for me. You [4:06] have one councilor Cheney. Thank you. Yes, April 27 is [4:10] a busy day. After you've picked up all the garbage [4:15] and done your car rally, there's a music venue at [4:19] the Hillsburg Baptist Church. Doors open at seven and it's [4:23] a group called Boreal. They've played all throughout southern Ontario. [4:28] Large events and small events. So. There's advertisements on Facebook [4:34] and in post office if you need more information. Thank [4:37] you. Thank you, councilor. Earlier. We're good. All right. Thank [4:42] you very much, gentlemen. We now have a motion to [4:46] adopt the previous meeting minutes moved by councilor Cheney, seconded. [4:50] By councilor Brennan. Be it resolved, the council here Barraya [4:53] adopts the following meeting minutes. As circulated March 28 regular [4:56] council meeting. Any questions or concerns on that. Seeing if [5:03] there's none. All in favor? That motion be carried. Thank [5:08] you. And flying through. This. Is there any business arising [5:13] from the minutes? Seeing is there? We will now move [5:18] on to planning reports. We will have Angela online with [5:22] us today. Angela Scabaris, the town's planning consultant. With us [5:26] virtually. Angela, please proceed with your report. Great. Good afternoon, [5:31] Mr. Mayor, members of council and staff. Before council today [5:38] is the recommendation report to approve the official plan amendment [5:42] for Beachcroft Investments, Inc. Also known as Valentree. Applications were [5:49] submitted by Beachcraft for an official plan amendment, zoning bylaw [5:54] amendment and draft plan of subdivision for the lands located [5:57] at 63 and 63 a Trafalgar road in early 2003. [6:05] The statutory public meeting for the official plan amendment was [6:08] held on June the eight. 2023. And comments were received [6:14] from council and from the public. A second submission. Resubmission [6:20] was filed by the applicant. In January of this year [6:24] and was circulated for further review and comment. The draft [6:29] plan of subdivision related drawings and reports were revised to [6:33] address comments received and provide further refinement. Those applications are [6:38] continuing to proceed through the technical review. However, staff are [6:42] satisfied that the proposed draft plan supports the land use [6:46] designations intended for the property and that no modifications to [6:50] those designations are anticipated. So it's appropriate at this time [6:54] to bring the official plan amendment forward. With respect to [6:58] the designations. If Justin can put up the OPA schedule [7:05] for me, that would be great. The subject site. Is [7:11] primarily designated residential, recreational and Greenlands. Currently. Approval of the [7:18] official plan amendment. That is, before council will maintain the [7:22] majority of the existing residential designation. Redesignate the recreational designation [7:28] to residential. Redesignate a portion of the existing residential to [7:34] Greenland. And a portion of the Greenlands to residential. And [7:39] that is through refinement of onsite verification with the conservation [7:44] authority. And the environmental consultants. It will also add a [7:51] special policy area to allow for a mixed use of [7:54] seniors housing development. Along with. Commercial appropriate commercial retail facilities. [8:02] It will remove a firehole symbol, which is no longer [8:05] required, as the fire hall has been. Constructed on the [8:08] west side of Trafalgar. A statutory public meeting to consider. [8:14] The zoning bylaw amendment is scheduled for May the 9th, [8:17] so in another couple of weeks, and that will provide [8:20] council with further detail on lot sizes, housing tight and [8:24] specific development performance standards, including but not limited to height, [8:29] setbacks, et cetera. So this evening. This afternoon. Council is [8:33] strictly dealing with the official plan amendment for the land [8:36] use designations, and I'm happy to answer any questions that [8:39] council may have. Thank you very much, Ms. Guerris Council, [8:44] any questions? Councilor Ehlerd. Thank you, Mr. Mayor. Thank you [8:51] for the report. Trying to wade through it and look [8:54] at the befores and afters. Wondering if you can give [9:01] kind of a snapshot, a summary. Of the north south [9:07] corridor along Trafalgarin. I understand that's where all the majority [9:13] of the changes have happened, and if you could explain [9:17] some of the terminology, such as. Mixed use. And seniors [9:23] apartments. And the plans for the heritage home. [9:34] So that whole north south corridor. Next to Foger, where [9:39] most of the changes happened. Thank you. Certainly through you, [9:45] Mr. Mayor. As you may or may not be able [9:49] to tell. From the schedule. Valentree does not own a [9:56] great amount of frontage along. Trafalgar road. They have. A [10:04] small area, sort of up at the north, north end. [10:08] And then. It sets back sort of one lot depth [10:13] east, however. The fire hall symbol is one of the [10:18] items up at the north end that is being removed. [10:23] And the heritage House, which is located on Trafalga Road. [10:27] It has access onto Trafalgar will be retained. It's currently [10:34] being rented out. I understand, but it will be retained [10:39] and restored. As part of the subdivision process. There will [10:44] be conditions of draft approval that require. Heritage analysis to [10:49] be conducted and recommendations for. The house's restoration. So that [10:57] will be all part of the draft plan of subdivision [11:00] component. I'm not sure. What other. Sorry, if the councilor [11:07] wouldn't mind repeating what some of the other items. Were. [11:10] The seniors housing. Seniors housing mixed use. There's a policy [11:16] within the town's official plan. That provides for seniors housing. [11:22] It's section 3.5.7, and that can be comprised of just [11:27] about anything and include seniors apartments, development complexes, nursing home, [11:32] retirement homes. So anything and everything that. Is focused towards [11:38] seniors living, so that can be a mix and. There [11:42] are two seniors blocks that are proposed. One is just [11:47] a seniors block on its own, which could be any [11:49] of those components. The mixed use seniors building would have. [11:56] Some component of it being. Commercial retail. Could be medical [12:01] offices. It could be any number of things along those [12:06] lines. Service, retail. Sorry. Not sure if I've covered everything [12:14] off. Yes, I think so. I'm just looking at the [12:18] before and afters and with the reduction in houses. There's [12:23] 12345 blocks showing with different uses now. And then [12:33] looking at. The change in density. With these [12:44] changes. The original proposal was 19 units per hectare. Without [12:52] the seniors is 15.5. And now the new with the [12:56] seniors is 21.8. Which brings us. To over and above. [13:04] The. County and town at 16 units per hectare. And [13:09] I have no problem with seniors housing. And totally support [13:14] it, but we are adding to the density in the [13:17] entire community. So how are we going to address that? [13:22] With traffic management and traffic flow and all those other [13:26] considerations about quality of life. Thank you. Through you, Mr. [13:30] Mary, I could provide some additional clarification on that, and [13:34] those are excellent. Points that the councilor has brought up [13:39] density targets that are identified in the county's official plan [13:43] are minimums. So 16 units per hectare is a minimum. [13:48] That has to be. Met. The adjustments in the number [13:53] of units that have been proposed since the initial. Submission. [13:59] And subsequent submissions. We are, actually. Now, just so that [14:03] you know, up to 933 units. That includes the seniors [14:09] component because the county had asked the applicant to provide [14:14] estimates on the number of units that they were anticipating [14:18] in those two seniors blocks. And then just to break [14:23] that down a little bit further, I'm sure. You are [14:26] well aware of the term. Single detached equivalents that have [14:32] been or sdes that have been assigned. For allocation in [14:37] terms of servicing. Balance has been assigned 700. Sdes. [14:47] And. They are currently now with the 933 unit. It's [14:53] a complicated. Calculation. It's based on type of housing, number [14:58] of bedrooms, if it's an apartment. Townhouse versus. Single, detached [15:04] dwelling. So with the 933 units, including the seniors component, [15:10] They are just at about 700. Sdes so they are [15:14] meeting. Their allocation that's been provided to them, and they [15:19] are meeting the density targets as required. By the county. [15:24] Any other questions from council? Councilor Cheney? Thank you. Through [15:32] you, Mayor. Thank you for your presentation and the work [15:37] here. I just have a question. About the traffic coming [15:41] out on Trafalgar. Obviously there'll be a street that comes [15:44] out at Station road. I was wondering what the street [15:48] was on the south end. That comes west. Trafalgar. Road [15:52] even. With my glasses and a magnifying glass. I couldn't [15:55] quite figure that one out. And I know what eventually. [15:59] Technically. There is future considerations that go south of that [16:03] when that property is figured out. But there looks like [16:07] there's two. Termists to the west to Trafalgar road. I [16:11] just couldn't figure out where the south one was, what [16:14] street that was. Through you, Mr. Mayor. I'm just trying [16:21] to enlarge this. I think one of them is harvest [16:25] street. Could that be the south one? Comes into the [16:29] backside of the trail. Correct. Maybe you can read that [16:39] version. Sorry. Through you, Mr. Mayor. Ultimately. When [16:49] the lands to the south are developed, that collector Road [16:52] will connect down to the south end. As well, so [16:56] that will provide additional. Connections. There have been traffic studies, [17:02] transportation studies that have been prepared in connection with the [17:06] development. And. That has all the various connections to arterials [17:16] and major collectors have all been. Analyzed and assessed in [17:21] terms of capacity. And. They've also. Provided recommendations for. Any [17:29] mitigative measures that need to be taken in order to [17:33] ensure there are no issues. Thank you. Any other questions [17:40] from council I was going to ask. Ms. Caberris, with [17:47] respect to site lines on traffic studies, is that part [17:50] of the study? As well, because that is a dip [17:53] from almost every direction at station road in front of [17:56] the fire station, so oncoming traffic from the north or [17:59] south is kind of blind to that intersection. And I [18:03] heard earlier today that there was no plans to put [18:06] in a traffic signal at that location, and I'm a [18:10] little worried with fire trucks coming out of there if [18:12] there's. An emergency or with traffic coming north or south, [18:16] that there's just, it's almost a blind intersection. Through you, [18:19] Mr. Mayor. I understand that. The traffic study looks at [18:27] those sorts of things. They do have. Standard. Modeling that [18:33] needs to be looked at, needs to be taken into [18:36] account when they're doing their assessment, but I can certainly [18:39] raise. That. Make a note of that and that will [18:42] be something. The technical item that gets reviewed as part [18:46] of the draft plan of subjugation process. So that process. [18:50] Has not been finished has not been completed at this [18:53] point. So I will definitely raise that with the engineers. [18:58] Thank you. Any other questions, Councilor Ehler? Thank you, Mr. [19:02] Mayor. A question about the May 9 meeting. Can you [19:07] provide some context around what happens at that meeting? Thank [19:13] you. Through you, Mr. Merritt. Typically. The public meeting would [19:20] have been held for both the official plan amendment and. [19:26] The zoning bylaw at the same time. For. Whatever reason, [19:34] it was decided to separate them out. So this is [19:38] an unusual. Circumstance where you're ending up with two public [19:42] meetings for this particular application. Having said that. It actually [19:48] gives counsel and the public an opportunity. To see a [19:54] more progressed plan. As I said, the draft plan has [19:59] now been submitted twice, so it's a little bit more [20:03] refined. And that public meeting. The applicant will present. Their [20:09] zoning bylaw amendment specifically. They will show the draft plan [20:14] of subdivision, I'm assuming they will advise. Of the different [20:20] zone residential zone categories that they are looking for and [20:23] what that will be comprised. Of. In terms of. Lot [20:29] frontages, types of housing, whether it's townhouses, singles. So it's [20:34] getting more into. The refined details of the plan. Height, [20:41] building heights, setbacks, that kind of thing. So anything related [20:47] to the zoning bylaw? Will be discussed at that meeting. [20:53] And then. Comments, same as with the official plan amendment. [20:57] Public meeting any comments received from staff and the public [21:01] will be taken into account prior to finalizing the amended [21:05] bylaw. Will that meeting include more visuals? As far as. [21:13] The connected walkways. Positive pedestrian experience that was. In the [21:20] original. Public meeting where the sidewalks are going to be. [21:27] Kind of more quality of life, looking at it from [21:30] more of a quality of life aspect. Than kind of. [21:34] Just a mere technical thank you. Through you, Mr. Mayor. [21:39] We can certainly request the opposite to provide that as [21:42] part of their presentation. That's not a problem. Thank you. [21:48] And can you also explain the expected timeline of this, [21:52] what happens next, such as when these properties go for [21:55] sale, the expected start, build date and occupancy date. Mr [22:01] mayor. I am not familiar with the applicant. 's schedule, [22:10] construction schedule. But I can tell you from the municipal [22:13] side, once this official plan amendment is approved by council, [22:19] it needs to go to the county for final approval. [22:22] The county can't approve this amendment until OPA 120 is [22:26] approved at the province, so. There's a little bit of [22:29] time there. And the zoning bylaw amendment cannot. Be enacted [22:35] by council until that official plan amendment or this official [22:38] plan amendment is approved. So there's a little bit. Of [22:42] a lineup. I would suspect that. After that. The applicant [22:50] will want their conditions of draft approval related to the [22:53] draft plan of subdivision. I would say that's going to [22:56] happen likely within the next. Four months if everything goes [23:02] well with the province. And then I can't see them [23:06] constructing until sometime 2025. But we can ask them. To [23:14] provide. A preliminary outline at that public meeting. Thank you, [23:19] Ms. Guerris. Is there any additional questions? From up here. [23:27] I think that covered. Things really well for me. There [23:31] is maybe a little bit of expectation that there might [23:33] have excess SDEs on this development. Which I guess would [23:37] go back. They could sell back into the pool for [23:39] other developers if they don't use. For the complete property. [23:45] Is that an accurate comment? Mr. Marietha is a correct [23:50] comment. If. They have extra sds, it could go two [23:56] ways. They can choose to put them back into the [24:00] pot, so to speak, sell them back for someone else [24:03] to use. Alternatively. They may want to hold on to [24:09] them if they are proposing. A larger number of seniors [24:14] housing or. A different form of housing that would provide [24:18] for additional units. There's a couple of different ways that [24:22] they can go. But that would have to be determined [24:26] when they are getting their job planning subcommission approval. And [24:30] I guess everything also hinges on the wastewater connector from [24:34] Hillsburg to Aaron. So that's. I guess the major. Time. [24:38] Hold up. Once all these approvals are done at the [24:40] county level, That is correct. Any additional questions, then. And [24:47] if not? I have a motion moved by Councilor Brennan, [24:51] seconded by Councilor Ehler. Be it. Resolved that council hereby [24:54] receive report number PD 2024. Final recommendation report for official [25:00] plan amendment application, Op. 23 one beachcraft investment sink 63 [25:05] and 63 a Trafalgar road, Hillsburg for information and that [25:09] council adopt official plan amendment number 16 as presented in [25:13] Appendix D to this report to red designate the subject [25:16] lands from recreational to resident. Residential Greenlands to residential residential [25:21] to Greenlands. Designate Special Policy Area nine and remove the [25:25] proposed new fire hall location symbol as outlined in appendix [25:29] C to this report, and that council directs staff to [25:32] submit official plan amendment number 16 to Wellington county for [25:36] approval in accordance with the Planning act. Recogn. Recognizing approval [25:39] of this official plan amendment will follow the province's approval [25:43] of Wellington County's. Official plan, amendment number 120, and the [25:47] county of Wellington's approval of the town initiated. Official plan, [25:51] amendment number 13. All in favor? All in favor? We're [25:56] good. Thank you very much, Ms. Cavaris. That was well [26:02] done. All right. Thank you. Moving on. We're into. Finance. [26:09] Madam Treasurer, can you please proceed with your first report? [26:16] Thank you. And through you. Mr. Mayor, we have today [26:19] the strategic plan 2024 to 2027. Be it resolved that [26:24] council hereby receive report number f, Strategic Plan 2024 to [26:32] 27 and. That council direct staff to complete the strategic [26:36] plan. 2024 to 2027. And at this time, I'm going [26:42] to pass it over to. The CaO Rob Adams, who [26:46] would like to take over. The background and more information. [26:51] Thank you. Thank you very much, Wendy. And thank you, [26:56] worship. Just wanted to provide a little bit of information. [27:01] I'm new here. So I'm trying to catch up on [27:05] our background in history. Some of the information provided. In [27:08] the background. I apologize. It's not entirely accurate, but suffices [27:14] to say that a significant amount of work has gone [27:17] into the project already. Public consultations and further work, and [27:22] staff feel we're in a position. With some further steps [27:26] we can finalize. An internal strategic plan. At this stage. [27:34] So. I think at this stage we're in good shape [27:37] to be able to finalize that. Strategic plan with a [27:40] little bit of work from staff internally. Any questions from [27:45] the horseshoe? Everyone's happy. All right, well, thank you for [27:49] that. So I have a motion moved by Councilor Cheney, [27:53] seconded by councilor Brennan. Be it resolve. The council hereby [27:56] receive report number. F 2024 eight strategic plan 2024 to [28:02] 2027. At that council, direct staff to complete the strategic [28:07] plan 2024 to 2027. All in favor? That motion be [28:12] passed? Madam Treasurer, I think you're up at bat again. [28:17] Thank you. And through you, Mr. Mayor. Good afternoon, Mayor [28:20] Dane and councilors and members of the public that are [28:22] here today. Be it resolved, that council hereby receive report [28:26] number f, community grants. Allocation 2024 for information. [28:37] And request that council direct staff to distribute proceeds as [28:40] recommended by the committee, for over ten years. The town [28:43] of Urine has accepted applications and distributed funds to many [28:47] of our local volunteer organizations. They say that volunteers are [28:51] the heart of the community and connecting us and making [28:54] the town of Urine. A better place this year. We [28:57] had 21 applications submitted by January 31 deadline, including some [29:03] new applicants such as Aaron Pride Girl Guides of Canada [29:07] and Wellington County Four H Club, all worthwhile projects and [29:11] events. I would like to include a thank you for [29:14] our volunteers who make a real difference to the lives [29:16] of people. Animals and organizations. In conclusion, we ask that [29:22] council receive report. F 202409, community grants, allocation 2024, indirect [29:30] staff to distribute proceeds as per appendix A and I'll [29:34] take any questions now, if there are any. Thank you. [29:38] Thank you, Ms. Parr. Any count questions from the shoot? [29:43] Seeing as there is none, I think we're going to [29:45] have councilor Cheney's follow up to some of this a [29:48] little later on. We have a motion moved by Councilor [29:52] Cheney, second by councilor Haler, that it resolved. A Council [29:54] hereby receive report f 2024, nine community grants allocation recommendation [30:00] 2024. For information and that council direct staff to distribute [30:04] proceeds as recommended by the committee in appendix a. And [30:08] congratulations. To all those who are receiving the. Grants. All [30:11] in favor, motion be carried. Moving on. Madam treasure, we [30:16] have another report from you. Thank you. And through you, [30:21] Mr. Mayor. Be it resolved that council hereby report number [30:27] receive report number f blue Triton. Allocation of. Community grant [30:33] funds 2024. For information. And request that council directs staff [30:38] to complete the list of projects totaling $58,446. As detailed [30:44] in the report, the Blue Triton grant's main goal and [30:47] purpose is to engage the community as they have for [30:49] over 20 years. As well as including the strategic pillar [30:54] of service, excellence and good governance. The projects listed would [30:57] also include. The strategic pillar, healthy lifestyle and vibrant community. [31:03] Ideas and proposals were brought forward and discussed by the [31:06] leadership team. Staff is committed to benefit the community through [31:10] engagement and healthy, positive activities. Appendix A is the list [31:15] agreed upon. So I'm just going to go through the [31:17] list. With a little explanation for each of the items [31:20] on the list. So the road reopening celebration. As the [31:26] construction on the main streets is completed, a plan is [31:29] in place to celebrate with a barbecue, children's activities and [31:32] games, and invite additional vendors for a big celebration of [31:37] the road. Reopening. Number two, the main street. Some ground [31:42] planters, benches and solar lighting. I added the word ground. [31:46] There because we already have the overhead planters, so these [31:49] would be in addition to that, along the sides of [31:52] the main street. This plan is to brighten up and [31:55] beautify the downtown. Areas of Erin and Hillsburg area. Areas. [32:01] Okay, number three. Children's art easels for playground. This is [32:05] something new that our economic development officer found. These are [32:09] chalkboard easels supported in ground. And something new and fun [32:14] for our residents to be placed in the parks. Number [32:17] four water filling stations. This was included in 2023. However, [32:22] it was not completed. We've added a second one of [32:26] the locations our Macmillan park and Aaron and Victoria park [32:29] in Hillsburg. This project addresses environmental sustainability in relation to [32:34] reduction of plastic use and less garbage. As we encourage [32:38] fewer vehicles and more walking and cycling. The water filling [32:41] stations are a perfect complement. Number five, the Canada Day [32:46] event. This proposed project has planned to take place at [32:50] center 2000. This year with town employees volunteering their time [32:54] to supply barbecue and drinks throughout the day, including musical [32:58] entertainment, providing play areas, and inviting additional vendors. Okay. And [33:04] number six, the Canada day fireworks, which we've been adding [33:08] in every year. A fireworks display will be included in [33:11] conjunction with the all day event at center 2000. This [33:14] will draw residents to one location for the entire community [33:18] to enjoy. It should also encourage fewer residential displays, resulting [33:24] in higher compliance and increased community safety. In conclusion, we [33:29] ask that council receive report number f blue Triton. Allocation [33:35] of community grant funds. 2024 and approve the recommended projects [33:41] as per appendix A. So thank you, and I'll take [33:44] any questions now, if there are any. Thank you, Ms. [33:46] Parr. Any questions from council? Councilor ehler. Mayor. I thought. [33:55] There was already. A water filling station at McMillan park. [33:59] Is this another one? Through you, Mr. Mayor. We did [34:03] have that on the list last year. And I spoke [34:09] to our parks and recreation Officer d about that, and [34:13] she said, oh, there is one there, but we haven't [34:16] received the invoice yet. And I just got that information [34:21] from her. So that will have to be paid for [34:23] with 2024 funds, which are obviously carried forward from the [34:28] previous year. I see. Okay. Thank you. And just a [34:33] small suggestion about the art easels. It's a great initiative. [34:39] I don't know if it's just kind of a haphazard [34:42] thing to. Put into our parks without a thorough plan [34:44] for our parks. And I'd like to see that money [34:49] going. To show a little bit more love to both [34:52] our downtowns, but that's just my opinion. Thank you. Any [34:57] other questions from the shoe, all right? Seeing. Is there [35:05] no other questions? I have a motion moved by Councilor [35:07] Brennan, seconded by. Councilor Cheney. Be it resolved, the council [35:10] hereby receive report number f 2024. Ten blue. Triton. Allocation [35:14] of Community grant funds 2024. For information. And that council [35:18] direct staff to complete the list of projects totaling $58,446 [35:23] as presented in appendix a. All in favor that motion [35:28] be carried. Thank you very much, Ms. Parr. We have [35:32] Kyle Davis, the town's risk management official source water protection [35:35] guru, with us today. To present the 2023 annual report. [35:39] Kyle, please proceed. Thank you, Mr. Mayor, members of council [35:44] and pleased to be here today to present the 2023 [35:48] annual reports for source water protection for the town of [35:51] Erin's municipal well systems. So as required by the Clean [35:56] Water act under section 81. These reports are required to [35:59] be submitted on behalf of the town, and they were [36:01] by February. First to 2024 for the calendar year of [36:05] 23. I'll now do a brief summary of the work [36:09] that was completed in 2023 and our work is divided [36:12] up into different buckets or sections. Part of it. Is [36:16] supporting the development review of planning, the work of the [36:19] planning and building departments. So there is 48 development reviews [36:22] completed last year in the town of Erin, 483 countywide [36:27] and the 48th of the town is in line with [36:29] the five year average that we're seeing in the town [36:31] of 43. In terms of some of the work that [36:34] we do with existing landowners. We are 98% complete. We [36:39] have 2% left in terms of the activities that require [36:42] management. Within our wellhead protection areas around our municipal wells. [36:45] These are predominantly agricultural uses, and actually. They are predominantly [36:50] in the Halton Erin town line area protecting our neighbors. [36:53] Well, because we do have the responsibility to protect any [36:56] neighboring wells or any wells from neighboring municipalities that come [36:59] into the town. So there are seven risk management plans [37:02] left for 2023. We've actually signed one in. Early 24, [37:06] so we're down to six. And overall, in 23, we [37:09] did sign three risk management plans, and these are the [37:12] plans that manage the activities in place and make sure [37:15] that there's not an impact to the municipal well. In [37:18] support of that work. There was 71 inspections completed within [37:21] the town, 38 or compliance inspections, no contraventions were found [37:25] and 33 were to verify activities on the ground, predominantly [37:29] farming related, but also winter maintenance related as well in [37:32] getting it ready for. Future policy changes that are coming. [37:37] Terms of education outreach. There was 40 events countywide completed. [37:40] A number of those were in the town related to [37:42] staff training and also septic socials to support the septic [37:46] inspection program. That happened last year in 23 and near [37:48] and dear to my heart, of course. Five days of [37:51] those events were actually the wildly Wellington Children's Groundwater Festival, [37:55] where I know a number of members of council attended [37:58] the vip day. It is going to be held in [38:00] Wellington. County again this year in 24. It's at Martin [38:02] park, not qualifl Lake. This year, and it'll be on [38:04] June 5, and I hope to see members of council [38:07] there. If they choose. In terms of septic. Inspections. This [38:12] is required every five years for septic inspection for septic [38:15] properties that are within close proximity to the municipal wells. [38:18] There are 125 properties within the town. That are in [38:23] this program. 107 were completed last year. Three were exempt, [38:26] and we have 15 left. That will be working with [38:28] the building department on completing in 24. The remedial action [38:33] rate countywide and in the town was a little higher [38:35] this time. This is the second time we've run this [38:37] program was at 52%, so a number of those were [38:41] minor. Most of those were minor. And these are things [38:43] like pump outs or things. Of that nature. But there [38:46] were 19 major. Contraventions as well. And then, last but [38:51] certainly not least, there is work ongoing in terms of [38:54] policy updates, both in terms of winter maintenance for the [38:56] credit Valley source protection plan as well as technical work. [38:59] So the work for the new Aaron well, e nine [39:03] began in the fall of 2023 and is proceeding through [39:06] the winter and the spring, and we will be coming [39:08] back to. Council in short order with update on that. [39:12] Please take any questions. Council, do you have any questions [39:15] for Mr. Davis? Councilor Brennan? Thank you through you. Thank [39:20] you for the report, Kyle. I just wanted to ask [39:23] a general question, because source water protection is a mystery [39:28] to a lot. Of people. Out there. To a lot [39:32] of people up here, too, at times. But. I just [39:36] wanted you to sort of give an overall assessment about [39:41] any particular dangers or anything that we need. Is there [39:45] anything we need to worry about coming in the future? [39:49] Certainly. Thank you, Councilor Brennan. Through you, Mr. Mayor. Yes. [39:55] So just maybe to address the part about source water [39:57] being a mystery, the idea behind source water. Is just [40:00] to ensure, to prevent problems from happening before they hit [40:03] our municipal well. So in doing that we do have [40:06] some regulatory authority, but we also generally work with landowners [40:10] in regards to things like septic systems, fuel storage, manure [40:14] spreading. In terms of impacts, I'd say we're in pretty [40:18] good shape in the town. We're definitely working towards. Kind [40:22] of 100% being complete. We're not there yet, but we're [40:25] working towards that. Septic systems are always something that we [40:30] keep an eye on. We did have a higher remedial. [40:32] Action rate this past year. In the program. So that's [40:35] something we're going to dig into and take a look [40:37] at in terms of why that was and then the [40:40] other thing, and it's not. Necessarily. I would say it's [40:44] on the horizon for the town, but it's definitely an [40:46] issue we're seeing on the ground and some of the [40:49] other Wellington county municipalities is. Salt. So winter maintenance activities. [40:53] So the use of sodium and chloride for road sulf [40:56] parking lots. Things like that. Of course it's necessary, and [40:59] it's definitely needed in terms of in terms of public [41:01] safety, but there is also increasing salt levels that we're [41:04] seeing in groundwater and. In surface water. So for the [41:08] town, the soda McClure concentrations aren't at that. Level, but [41:13] it is something that's definitely on the radar countywide. Just [41:17] to go along with that. I'm assuming that there are [41:23] a number of septic systems. That are in existence now. [41:28] That hopefully we will be taking offline through. The wastewater [41:32] treatment plant at some point in the future, and obviously [41:35] that would help with the situation. We have now. Yes. [41:40] Through the mayor. Yes, that is correct. Some of the [41:43] septic systems will be eventually or are within the servicing [41:47] areas, but some of the subject systems aren't, so some [41:50] of those will still be. In existence after the servicing [41:55] has happened. Thank you. Any other questions from the horseshoe? [42:01] Maybe. Well, we've got you here. Maybe you can just [42:05] touch a little bit more on who manages the model. [42:09] And the good news that some of the work coming [42:12] out of well nine is done to find an old [42:14] model that had disappeared. Oh, certainly. Thank you, Mr. Mayor. [42:18] Yeah, so. In terms of developing the wellhead protection area [42:22] mapping that we use for source water protection. A lot [42:26] of that work was done just post Walkerton early 2000s, [42:30] so that work was done. On behalf of the town [42:32] by Ray Blackport at that time. In terms of. Just [42:37] turnover. We did not have a copy of that model. [42:41] In the town files or the source water files, so [42:44] we were able to find a copy of the model [42:46] in the Oak Ridges marine Collective, which. Is not for [42:50] profit group that is funded by most of the GTA [42:54] municipalities. York, pl. Plieringhouse for groundwater and hydrogeological modeling. [43:04] So, with e nine, our consultant aqua insight actually found [43:09] the old model, which then helps to serve for a [43:11] basis for the new model. That we've now been updating [43:13] for, well, e nine. This is something that I only [43:16] learned recently, that there's no real provincial standard for these. [43:20] Models, and your neighboring municipality might have a totally different [43:23] model than yours that doesn't integrate. So. If we can [43:30] piggyback onto a bigger data set. We're always going to [43:33] be ahead of the curve. A bit more and there'll [43:36] probably be a lower cost by. Sharing the technical people [43:39] running the modeling, because that isn't the cheap part at [43:42] all. All right. Any additional costs or questions? Costs, questions. [43:51] Seeing as there is none. Thank you very much, Mr. [43:53] Davis. I have a motion moved by councilor. Brennan, seconded [43:56] by Councilor Ehler. Be it resolved that council hereby receive [43:59] report. Number W 2024. One town of Air in 2023 [44:03] risk management official and municipal annual. Reports for source, water [44:07] protection for information. All in favor? That motion is carried. [44:09] Thank you. Okay, we're going on to. Any questions regarding [44:15] the committee minutes? And if there's none? We can fly [44:19] through this one quickly. I have a motion moved. By [44:21] councilor Brennan. Seconded by Councilor Cheney. Be it resolved, the [44:24] council hereby receive. The following committee minutes as circulated environment [44:28] and sustainability advisory committee minutes. Parks and Recreation and Trails [44:37] Advisory Committee minutes of February 15, 2024. All in favor [44:42] that motion is carried. We have one new business item [44:46] today. Councilor Cheney, would you please read out your. Motion. [44:38] On February 12, 2024. [44:50] Thank you, Mr. Mayor. Whereas. Community engagement through either sport [44:59] or group activities helps create a strong community. And whereas [45:04] town council applauds and encourages these activities. And whereas. And [45:14] whereas the cost of everything has increased over the last [45:16] number of years. Therefore, be it resolved. That staff be [45:19] directed to deliver a report to council on the feasibility [45:23] of budgeting up to $30,000 for the 2025 community grant [45:29] program and that the budgeted amount be reviewed Ann. Our [45:14] community. Is growing numerically and culturally. [45:33] Annually thereafter and I'll take any question. Councilor Brennan. Not [45:41] a question, but just. Thank you. A vote of support. [45:46] Yeah. We had $42,650 in applications this time around, and [45:52] only 20. Thousand to satisfy them. So moving this up [45:56] to $30,000, in my mind, is a no brainer. All [46:03] right, well, seeing us. Would you like to? Sure, go [46:07] right ahead. Thank you, Mr. Mayor. We've had, as councilor [46:14] Brandon said. Requests of over 43,000 when we've only had [46:19] 20 and it's been five years since we had this [46:23] $20,000 amount set. And we are growing. And I said [46:27] culturally, we are getting more requests for things that are [46:32] like pride day and other events. So as we grow [46:36] as a community, I think. This budget needs to increase. [46:41] Plus. Covid did a number on everything, and everything costs [46:44] more. So up to $30,000 for this go around and [46:49] then we should review it. Every year, but definitely every [46:54] two years and see how things are going. I would [46:58] be amazed in five years. Of the request. Are not [47:03] a lot higher. And. We may have to change our [47:06] targets, but I think we need to grow this budget [47:09] with our community. Yeah, my total support with. These to [47:18] engage the community. In. A vibrant. Way. So thank you [47:22] for bringing that to the floor. All right, seems like [47:26] we have a really nice consensus up here, so I [47:29] have a motion moved. By Councilor Cheney. Seconded by Councilor [47:32] Ehler. Be it result that staff be directed. To deliver [47:34] a report to council on the feasibility of budgeting up [47:38] to. 30,000 for the 2025 Community Grant program and that [47:44] the budgeted amount be reviewed. Annually thereafter. I think everyone's [47:48] in favor for that one. Motion is carried. Thank you [47:52] very much, Councilor Cheney. We're moving on to correspondence council. [47:57] Are there any questions on the activity list and maybe. [48:02] I can. If there are, we can point to the [48:05] CaO and ask them to answer. But. Please. You, Mr. [48:10] Mayor, just one point of clarification. On number seven. The [48:17] transportation master plan. That is not just for clarification. That's [48:21] not the plan that is coming back. In Q two. [48:24] It's the plan on how to do the plan. Correct. [48:28] Yes. There are two things. One is regular updates to [48:34] council on what's happening from a transportation standpoint. So the [48:39] council is in the loop and aware. The other piece. [48:45] In the activities list is to do. A transportation master [48:50] plan. And so far I have received terms of reference [48:54] from three other municipalities that are in the process. Of [48:57] doing these. I've forwarded those on. To a couple of [49:02] individuals to get some feedback on what it might cost [49:05] us. To have some assistance with going to tender and [49:09] putting those terms of reference in good shape. Because. We [49:14] don't have staff in house who can do that with [49:17] workloads and that. Is happening as we speak. So we're [49:22] all over it. We're on it. Mr. Mayor, is there [49:26] anything that could be acted upon? When we look at. [49:33] The plan coming to us? The ballot tree one on [49:37] May the fifth. Is that the date? May the fifth. [49:41] For the public meeting. Yes. In fairness, it's going to [49:46] take a bit of time to get the terms of [49:47] reference put together, get. It out for proposals and then [49:53] to select a firm to be able to do that [49:56] and move. Forward. But that said, the process will catch [50:00] up with whatever. Approvals for development are happening. We will [50:04] consolidate all those traffic. Requirements or recommendations on all the [50:11] various plans, as well as looking at a holistic approach [50:15] to transportation and active transportation throughout the municipality. You're welcome. [50:21] No other questions from the shoe, then, seeing as there's [50:24] none, I have a motion moved. By Councilor Brennan. Seconded [50:28] by Councilor Ehler. That be it. Result the council receives. [50:30] Correspondence, item 9.15. All in favor. Thank you for that. [50:38] And moving on to the lovely bylaws. Motion moved. By [50:42] councilor Ehlerd. Seconded by Councilor Brennett. Be it resolved that [50:45] bylaw is numbered 20 416 to 20 418, inclusive, are [50:49] hereby past 20 416. Being a bylaw to adopt the [50:53] amendment to the official plan of the town. Of Aaron [50:56] official plan, amendment number 16. 20 417 being a bylaw [51:00] to authorize the civil marriage solemnization service in the town [51:04] of Aaron and to repeal bylaw 21 42. And 20 [51:09] 418 being a bylaw to appoint his Highness Justin Granger [51:13] as deputy clerk. For the corporation of the town of [51:16] Aaron. All in favor on this one. All right. Well [51:20] done, Justin. Congratulations. And. We have. Oh, where are we [51:26] here? On to confirming bylaw moved by Councilor Cheney. Did [51:32] I ask for everyone's approval on that one? I did. [51:34] Okay, good. Thanks. Sorry. Move. By Councilor Cheney. Seconded by [51:37] Councilor Brennan. Be it resolved, the council of the corporation. [51:39] Of the town of Aaron, having given due consideration to [51:43] the following bylaw 20 419 as reproduced in this day's [51:46] council agenda be passed and authorized the mayor and clerk [51:49] to sign and seal same 20 419. A bylaw to [51:52] confirm the proceedings. The Council of its regular meeting, held [51:55] April 11, 2024 all in favor? That motion is passed, [52:01] any notices of motion. No sneaky ones to be. All [52:05] right, then. I have a motion moved by councilor Brennan. [52:08] Seconded by Councilor Ehler. Be it resolved that the meeting [52:11] be adjourned at. The hour of. Let's call it, I [52:13] don't know. 05:21 p.m. All in favor. Thank you very [52:18] much, everyone. Have a good evening.