1 00:00:05,399 --> 00:00:07,560 good uh I'm going to call the meeting to 2 00:00:07,560 --> 00:00:09,120 order we're going to go to approval of 3 00:00:09,120 --> 00:00:10,440 the agenda that the agenda of the 4 00:00:10,440 --> 00:00:13,320 regular council meeting held February 24 5 00:00:13,320 --> 00:00:15,879 2025 be approved as presented may I have 6 00:00:15,879 --> 00:00:18,600 a moover please I'll move thank you and 7 00:00:18,600 --> 00:00:21,039 a second or please thank you any 8 00:00:21,039 --> 00:00:23,640 questions or comments call to the vote 9 00:00:23,640 --> 00:00:26,800 all in favor it's carried thank you 10 00:00:26,800 --> 00:00:28,480 number three disclosure prity interest 11 00:00:28,480 --> 00:00:30,039 and general nature thereof does any 12 00:00:30,039 --> 00:00:32,840 member of council have a peity interest 13 00:00:32,840 --> 00:00:34,879 or any of the items on the agenda if so 14 00:00:34,879 --> 00:00:37,160 what is the general nature of that 15 00:00:37,160 --> 00:00:39,399 interest he and see none so we'll move 16 00:00:39,399 --> 00:00:42,360 on to four public question period to 17 00:00:42,360 --> 00:00:44,640 councel does any member have a question 18 00:00:44,640 --> 00:00:46,360 to ask Council pertaining to the items 19 00:00:46,360 --> 00:00:48,750 on the 20 00:00:48,760 --> 00:00:50,280 agenda 21 00:00:50,280 --> 00:00:52,440 uh please stand up and state your name 22 00:00:52,440 --> 00:00:55,480 in it yeah appraiser yes no I was just 23 00:00:55,480 --> 00:00:57,719 wondering um I noticed the traffic 24 00:00:57,719 --> 00:01:00,800 report is in and that's exciting 25 00:01:00,800 --> 00:01:04,119 um I was just wondering um uh counselor 26 00:01:04,119 --> 00:01:06,360 girl last time stated that this is a 27 00:01:06,360 --> 00:01:10,880 good start and we should add to this 28 00:01:10,880 --> 00:01:13,680 some traffic cing measures because if we 29 00:01:13,680 --> 00:01:15,400 do support the idea of bringing 30 00:01:15,400 --> 00:01:19,640 everything down to 40 in um in 31 00:01:19,640 --> 00:01:22,759 Merrickville and in eastern corners and 32 00:01:22,759 --> 00:01:25,600 in Jasper we still need some traffic 33 00:01:25,600 --> 00:01:28,159 calming measures to support that and I 34 00:01:28,159 --> 00:01:30,479 was hoping that the council will think 35 00:01:30,479 --> 00:01:34,200 about that in the future um if they do 36 00:01:34,200 --> 00:01:36,799 adopt this report and also too when it 37 00:01:36,799 --> 00:01:42,000 comes to konar um they said that we 38 00:01:42,000 --> 00:01:44,880 should have signs indicating that uh at 39 00:01:44,880 --> 00:01:46,759 certain times it's going to be 40 00:01:46,759 --> 00:01:49,759 busy should the council also maybe think 41 00:01:49,759 --> 00:01:52,479 about traffic calming measures on that 42 00:01:52,479 --> 00:01:55,320 road in order to support the idea that 43 00:01:55,320 --> 00:01:57,479 it's going to be busy at 44 00:01:57,479 --> 00:02:00,479 times so I'm just handing that out there 45 00:02:00,479 --> 00:02:03,000 handing that out there for future uh 46 00:02:03,000 --> 00:02:07,399 consideration yeah thank you any other 47 00:02:07,399 --> 00:02:11,319 questions no Julie do I have any uh any 48 00:02:11,319 --> 00:02:13,680 uh questions submitted no no okay we're 49 00:02:13,680 --> 00:02:15,720 going to move on to number five motions 50 00:02:15,720 --> 00:02:17,040 for consideration at the Council of 51 00:02:17,040 --> 00:02:18,360 Corporation of the vill of merille 52 00:02:18,360 --> 00:02:20,599 Wolford received for information the 53 00:02:20,599 --> 00:02:22,599 motion for consideration document as 54 00:02:22,599 --> 00:02:24,440 presented may I have a moover please 55 00:02:24,440 --> 00:02:26,560 I'll move thank you second moved and 56 00:02:26,560 --> 00:02:29,959 seconded comments or questions please 57 00:02:29,959 --> 00:02:32,040 call the vote all those in favor and 58 00:02:32,040 --> 00:02:34,120 that's carried thank you consent agenda 59 00:02:34,120 --> 00:02:35,280 that the Council of the corporation of 60 00:02:35,280 --> 00:02:37,879 Village amville wolver approve all items 61 00:02:37,879 --> 00:02:39,560 listed under the consent agenda as 62 00:02:39,560 --> 00:02:41,599 presented and recommended may I have a 63 00:02:41,599 --> 00:02:43,120 mover 64 00:02:43,120 --> 00:02:45,720 please thank you and a second or please 65 00:02:45,720 --> 00:02:48,000 yeah thank you any comments or questions 66 00:02:48,000 --> 00:02:49,360 from 67 00:02:49,360 --> 00:02:51,519 Council here in see none I'll call the 68 00:02:51,519 --> 00:02:55,239 vote all in favor and 69 00:02:55,239 --> 00:02:57,400 you uh we have no 70 00:02:57,400 --> 00:02:59,400 delegations uh planning matter 71 00:02:59,400 --> 00:03:01,560 uncommitted Reserve capacity update that 72 00:03:01,560 --> 00:03:02,680 the Council of the corporation of the 73 00:03:02,680 --> 00:03:04,360 village of merille wol receive for 74 00:03:04,360 --> 00:03:06,920 information the update from Neil calwell 75 00:03:06,920 --> 00:03:09,120 engineer regarding the uncommitted 76 00:03:09,120 --> 00:03:11,360 reserve capacity may I have a mover 77 00:03:11,360 --> 00:03:13,599 please I'll move thank you and a second 78 00:03:13,599 --> 00:03:14,799 or 79 00:03:14,799 --> 00:03:17,840 please mooved and second it any comments 80 00:03:17,840 --> 00:03:19,680 or questions 81 00:03:19,680 --> 00:03:23,720 please go ahead de um I I seem to have a 82 00:03:23,720 --> 00:03:27,040 memory of a policy document that talked 83 00:03:27,040 --> 00:03:30,560 about a time frame um between 84 00:03:30,560 --> 00:03:33,760 allocation um I just I haven't been able 85 00:03:33,760 --> 00:03:36,519 to find it recently could we when we 86 00:03:36,519 --> 00:03:39,000 have a discussion about this do we have 87 00:03:39,000 --> 00:03:42,400 that policy at 88 00:03:42,400 --> 00:03:45,439 hand thank you welome any other comments 89 00:03:45,439 --> 00:03:47,840 or questions go ahead to 90 00:03:47,840 --> 00:03:50,120 counselor uh just referring to the first 91 00:03:50,120 --> 00:03:53,159 bullet on the first page the uh current 92 00:03:53,159 --> 00:03:54,879 calculation of uncommitted Reserve 93 00:03:54,879 --> 00:03:58,040 capacity at 41.8 one cubic 94 00:03:58,040 --> 00:04:01,200 meters um I I disagree with that number 95 00:04:01,200 --> 00:04:05,280 and I don't think I got an answer 96 00:04:05,280 --> 00:04:08,720 um about that after the last Mee with 97 00:04:08,720 --> 00:04:11,560 respect to breaking out the north side 98 00:04:11,560 --> 00:04:14,280 uh the north side that was used in that 99 00:04:14,280 --> 00:04:16,280 calculation uh as well as the vacant 100 00:04:16,280 --> 00:04:18,759 lots that are potentially years if not 101 00:04:18,759 --> 00:04:21,400 decades away from being developed so I 102 00:04:21,400 --> 00:04:22,960 think we need to have some more 103 00:04:22,960 --> 00:04:25,479 discussion about that would staff be 104 00:04:25,479 --> 00:04:28,520 able to get an answer for the 105 00:04:28,520 --> 00:04:31,360 counselor I 106 00:04:31,360 --> 00:04:33,400 yes we're looking into that looking into 107 00:04:33,400 --> 00:04:36,160 that yeah 108 00:04:36,160 --> 00:04:39,039 okay go ahead ccor yeah I I just want to 109 00:04:39,039 --> 00:04:41,160 make a statement with that after 110 00:04:41,160 --> 00:04:42,840 speaking with residents who actually 111 00:04:42,840 --> 00:04:45,800 will be affected um by any Wastewater 112 00:04:45,800 --> 00:04:48,880 capacity allocation I just um I say just 113 00:04:48,880 --> 00:04:49,880 want to remind everyone that this is 114 00:04:49,880 --> 00:04:51,160 merily receiving a report for 115 00:04:51,160 --> 00:04:53,919 information from jp2 G we're not here to 116 00:04:53,919 --> 00:04:56,360 approve any hypothetical planning 117 00:04:56,360 --> 00:04:58,400 applications um so at our December 118 00:04:58,400 --> 00:05:00,840 priority setting exercise uh was growth 119 00:05:00,840 --> 00:05:02,400 controlled growth was something that was 120 00:05:02,400 --> 00:05:04,160 very important I think to almost every 121 00:05:04,160 --> 00:05:06,639 council member and so if we want the 122 00:05:06,639 --> 00:05:08,120 Village proper to grow in a controlled 123 00:05:08,120 --> 00:05:09,960 manner our planner has advised us many 124 00:05:09,960 --> 00:05:11,960 times the most efficient way to do this 125 00:05:11,960 --> 00:05:14,759 is to prioritize support for infill and 126 00:05:14,759 --> 00:05:16,639 intensification on vacant land within 127 00:05:16,639 --> 00:05:18,759 the village uh that is already served by 128 00:05:18,759 --> 00:05:20,280 our infra uh water Wastewater 129 00:05:20,280 --> 00:05:21,440 infrastructure if you look back to 130 00:05:21,440 --> 00:05:23,919 October 7th and 15th we have letters 131 00:05:23,919 --> 00:05:26,280 that actually go um that go over that 132 00:05:26,280 --> 00:05:27,440 pretty thoroughly and something that we 133 00:05:27,440 --> 00:05:30,039 can do consider on a Case by case BAS 134 00:05:30,039 --> 00:05:32,080 and the with the um scenario described 135 00:05:32,080 --> 00:05:33,400 here for January 136 00:05:33,400 --> 00:05:36,479 21st uh 41.8 cubic meters of unom 137 00:05:36,479 --> 00:05:39,240 uncommitted capacity that's 7% of the 138 00:05:39,240 --> 00:05:42,400 800 cubic uh meters so that means 93% is 139 00:05:42,400 --> 00:05:45,199 either committed allocated or hooked up 140 00:05:45,199 --> 00:05:47,360 so that's well over the threshold of the 141 00:05:47,360 --> 00:05:50,639 80% um that uh to start an environmental 142 00:05:50,639 --> 00:05:53,080 uh assessment which our um Engineers 143 00:05:53,080 --> 00:05:55,319 have recommended repeatedly so I just 144 00:05:55,319 --> 00:05:57,360 want to read the portion I'm just going 145 00:05:57,360 --> 00:05:59,319 to quote from the letter as the EA 146 00:05:59,319 --> 00:06:01,199 process C allows municipalities to 147 00:06:01,199 --> 00:06:03,360 approach servicing through a master plan 148 00:06:03,360 --> 00:06:05,240 for the entire s collection and 149 00:06:05,240 --> 00:06:06,639 treatment system versus a project 150 00:06:06,639 --> 00:06:08,759 dealing with a portion of the system we 151 00:06:08,759 --> 00:06:10,199 recommend the village complete a 152 00:06:10,199 --> 00:06:12,120 servicing master plan given the size of 153 00:06:12,120 --> 00:06:14,319 the system and the need to assess 154 00:06:14,319 --> 00:06:16,039 additional growth on the north side of 155 00:06:16,039 --> 00:06:18,400 the RTO River opportunities for public 156 00:06:18,400 --> 00:06:19,960 and other stakeholder input are an 157 00:06:19,960 --> 00:06:22,240 important part of the EA and master plan 158 00:06:22,240 --> 00:06:24,680 process and that particular that that 159 00:06:24,680 --> 00:06:26,560 last sentence is something I do want to 160 00:06:26,560 --> 00:06:29,120 particularly emphas emphasize is that 161 00:06:29,120 --> 00:06:30,960 public and other stakeholders which 162 00:06:30,960 --> 00:06:32,440 includes businesses which includes 163 00:06:32,440 --> 00:06:34,000 developers which includes anyone has a 164 00:06:34,000 --> 00:06:37,080 stake are included as part of this input 165 00:06:37,080 --> 00:06:40,319 process so uh and in in and remember in 166 00:06:40,319 --> 00:06:42,160 October which is part of the plan our 167 00:06:42,160 --> 00:06:43,599 Consultants had advised deferring 168 00:06:43,599 --> 00:06:45,000 endorsement of the two Greenfield 169 00:06:45,000 --> 00:06:46,800 proposals until such time as their 170 00:06:46,800 --> 00:06:48,720 sufficient Reserve capacity to 171 00:06:48,720 --> 00:06:50,840 accommodate them they also cautioned 172 00:06:50,840 --> 00:06:53,360 that an approved lot cons constitutes a 173 00:06:53,360 --> 00:06:55,520 commitment to provide M Municipal 174 00:06:55,520 --> 00:06:57,599 services that is another reason we need 175 00:06:57,599 --> 00:06:59,800 to proceed with caution and I'll 176 00:06:59,800 --> 00:07:01,639 Consultants one more time future 177 00:07:01,639 --> 00:07:03,280 developments should not result in the 178 00:07:03,280 --> 00:07:04,960 depletion of existing uncommitted 179 00:07:04,960 --> 00:07:07,039 Reserve capacity the approval Authority 180 00:07:07,039 --> 00:07:09,280 should ensure that appropriate services 181 00:07:09,280 --> 00:07:12,160 are available before approving New Lots 182 00:07:12,160 --> 00:07:14,319 so I strongly urge Council to listen to 183 00:07:14,319 --> 00:07:15,319 these 184 00:07:15,319 --> 00:07:17,720 recommendations and instead of sending 185 00:07:17,720 --> 00:07:19,919 them the reports back and forth to ask 186 00:07:19,919 --> 00:07:22,039 uh for better numbers I think we should 187 00:07:22,039 --> 00:07:24,039 focus focus staff and council's 188 00:07:24,039 --> 00:07:26,360 attention on getting the EA process 189 00:07:26,360 --> 00:07:31,400 started um that that I in turn will help 190 00:07:31,400 --> 00:07:35,199 staff um formulate uh get get um 191 00:07:35,199 --> 00:07:37,599 information that they can proceed ahead 192 00:07:37,599 --> 00:07:39,960 with uh writing out grants get a grant 193 00:07:39,960 --> 00:07:43,039 process going it includes the process of 194 00:07:43,039 --> 00:07:44,759 looking at the North side when we're 195 00:07:44,759 --> 00:07:47,960 talking about the uh pipes and that uh 196 00:07:47,960 --> 00:07:49,879 and it it includes like you were saying 197 00:07:49,879 --> 00:07:51,199 it 198 00:07:51,199 --> 00:07:53,159 involves the residents who are actually 199 00:07:53,159 --> 00:07:54,520 going to be involved it involves 200 00:07:54,520 --> 00:07:55,879 business members who are hooked up 201 00:07:55,879 --> 00:07:57,919 people that are actually have a stake uh 202 00:07:57,919 --> 00:08:00,000 in the game so I my 203 00:08:00,000 --> 00:08:02,560 my um suggestion is that we go ahead 204 00:08:02,560 --> 00:08:05,199 with what they initially um recommended 205 00:08:05,199 --> 00:08:08,199 which is going ahead with the EA process 206 00:08:08,199 --> 00:08:09,440 and instead of going back and forth 207 00:08:09,440 --> 00:08:10,680 let's let them get started on that 208 00:08:10,680 --> 00:08:15,950 sooner than later any other comments or 209 00:08:15,960 --> 00:08:18,120 questions I hear none so I'll call the 210 00:08:18,120 --> 00:08:20,599 vote all in favor and that's carried 211 00:08:20,599 --> 00:08:24,199 thank you uh staff reports Public Works 212 00:08:24,199 --> 00:08:26,080 uh departmental activity update to the 213 00:08:26,080 --> 00:08:27,360 Council of Corporation of the village of 214 00:08:27,360 --> 00:08:29,039 merille wol receive for information 215 00:08:29,039 --> 00:08:30,360 Department 216 00:08:30,360 --> 00:08:33,440 activity update report from public works 217 00:08:33,440 --> 00:08:35,560 department may I have a over 218 00:08:35,560 --> 00:08:38,919 please thank you and a second please 219 00:08:38,919 --> 00:08:40,000 thank 220 00:08:40,000 --> 00:08:43,560 you any comments or 221 00:08:43,560 --> 00:08:46,519 questions go ahead um just an 222 00:08:46,519 --> 00:08:49,040 observation then in the list is the 223 00:08:49,040 --> 00:08:52,000 support that staff provided to the 224 00:08:52,000 --> 00:08:54,399 snowflake festival and I just have a 225 00:08:54,399 --> 00:08:56,800 message from the Chamber of Commerce uh 226 00:08:56,800 --> 00:08:58,880 thank you very much for all of the work 227 00:08:58,880 --> 00:09:01,399 that was done probably twice to get 228 00:09:01,399 --> 00:09:04,720 ready for uh for the event and they very 229 00:09:04,720 --> 00:09:06,720 much appreciated it thank you I'll pass 230 00:09:06,720 --> 00:09:08,000 that 231 00:09:08,000 --> 00:09:10,880 on go ahead yeah and just for public 232 00:09:10,880 --> 00:09:12,079 works and I probably should have 233 00:09:12,079 --> 00:09:13,760 mentioned this back when we talked about 234 00:09:13,760 --> 00:09:15,440 the spee today I had did have a question 235 00:09:15,440 --> 00:09:17,640 and if if we were able to get uh Public 236 00:09:17,640 --> 00:09:19,560 Works to follow up or staff to follow up 237 00:09:19,560 --> 00:09:22,720 I had a question about the uh situation 238 00:09:22,720 --> 00:09:26,320 with the four-way stop at uh cter Ro 15 239 00:09:26,320 --> 00:09:28,959 and 16 um there were there had been a 240 00:09:28,959 --> 00:09:30,440 petition of for that one as well as the 241 00:09:30,440 --> 00:09:32,079 one up on Broadway they did get the stop 242 00:09:32,079 --> 00:09:34,160 sign up there they were just wondering 243 00:09:34,160 --> 00:09:35,399 um I had a question about what was the 244 00:09:35,399 --> 00:09:37,120 status of that if any and then I also 245 00:09:37,120 --> 00:09:39,040 had a question of the speed signs the 246 00:09:39,040 --> 00:09:41,800 county speed signs they seem to be um 247 00:09:41,800 --> 00:09:44,000 down more than they are up if there if 248 00:09:44,000 --> 00:09:45,959 that's something that's normal or if 249 00:09:45,959 --> 00:09:48,880 that's uh a glitch those were just 250 00:09:48,880 --> 00:09:51,399 questions that uh follow so the uh the 251 00:09:51,399 --> 00:09:53,480 speed signs there was an issue with a 252 00:09:53,480 --> 00:09:55,600 couple of them with the snow like it was 253 00:09:55,600 --> 00:09:56,800 just the weight of the snow that was 254 00:09:56,800 --> 00:09:58,120 hitting them that they bent over the 255 00:09:58,120 --> 00:10:00,519 bases were damaged or what not so that's 256 00:10:00,519 --> 00:10:02,920 on the list to go back okay I think once 257 00:10:02,920 --> 00:10:04,640 snow resides which hopefully that 258 00:10:04,640 --> 00:10:07,200 happens in the near future the four-way 259 00:10:07,200 --> 00:10:09,760 stop um where was that again I don't 260 00:10:09,760 --> 00:10:11,279 know right at right by Hilltop Manor so 261 00:10:11,279 --> 00:10:13,360 at St Lawrence when it turns into County 262 00:10:13,360 --> 00:10:15,200 World 15 and then County World 16 263 00:10:15,200 --> 00:10:17,480 intersection right right right at the 264 00:10:17,480 --> 00:10:18,560 pretty much right at the edge of the 265 00:10:18,560 --> 00:10:21,360 village HF mlan okay St Lawrence I I 266 00:10:21,360 --> 00:10:23,399 don't have any information on that I I 267 00:10:23,399 --> 00:10:25,079 don't know where that is first I heard 268 00:10:25,079 --> 00:10:27,279 of it so if I can get some information 269 00:10:27,279 --> 00:10:29,000 and get back to council perfect thank 270 00:10:29,000 --> 00:10:31,350 you 271 00:10:31,360 --> 00:10:33,000 so there was a motion of support for 272 00:10:33,000 --> 00:10:35,120 that and it went to County and County 273 00:10:35,120 --> 00:10:36,920 supported it we just haven't got it 274 00:10:36,920 --> 00:10:38,880 installed yet so okay you could probably 275 00:10:38,880 --> 00:10:40,880 reach out to uh Mr guy and he could 276 00:10:40,880 --> 00:10:45,629 probably give you an update on 277 00:10:45,639 --> 00:10:48,079 that questions or 278 00:10:48,079 --> 00:10:52,120 comments All call the vote all those in 279 00:10:52,120 --> 00:10:54,680 favor that's 280 00:10:54,680 --> 00:10:58,240 car departmental activity update from 281 00:10:58,240 --> 00:11:00,399 fire Emergency Management that the 282 00:11:00,399 --> 00:11:01,680 Council of Corporation of the vter of 283 00:11:01,680 --> 00:11:03,959 Amica W receive for information 284 00:11:03,959 --> 00:11:06,160 departmental activity update report from 285 00:11:06,160 --> 00:11:07,959 the fire department by law enforcement 286 00:11:07,959 --> 00:11:10,399 may I have a mover please yeah and a 287 00:11:10,399 --> 00:11:13,480 second at Lee awesome thank you any 288 00:11:13,480 --> 00:11:15,480 comments or questions from Council go 289 00:11:15,480 --> 00:11:19,320 ahead councelor and I see that the um 290 00:11:19,320 --> 00:11:22,399 activity of 17 fire calls to date is 291 00:11:22,399 --> 00:11:25,480 highlighted in green is that does 292 00:11:25,480 --> 00:11:29,760 it does that mean anything 293 00:11:29,760 --> 00:11:31,040 we couldn't get it to come off the 294 00:11:31,040 --> 00:11:33,000 document for some reason we're not sure 295 00:11:33,000 --> 00:11:35,959 we tried over them um but is does it 296 00:11:35,959 --> 00:11:39,880 seem out of LA to have 17 so far this 297 00:11:39,880 --> 00:11:44,320 year um it's a no it's it's trending on 298 00:11:44,320 --> 00:11:47,639 PIR here okay thank you welcome any 299 00:11:47,639 --> 00:11:48,959 other comments or 300 00:11:48,959 --> 00:11:53,040 questions just want to uh get the Shad 301 00:11:53,040 --> 00:11:54,760 of fire department for that incident 302 00:11:54,760 --> 00:11:57,639 happened at uh M Lake festival with the 303 00:11:57,639 --> 00:12:00,160 horse uh thank you very much for for 304 00:12:00,160 --> 00:12:02,079 responding as quickly as you did and 305 00:12:02,079 --> 00:12:04,000 getting the situation under control and 306 00:12:04,000 --> 00:12:06,839 uh uh we didn't have any uh public 307 00:12:06,839 --> 00:12:09,639 members hurt however the driver of the 308 00:12:09,639 --> 00:12:12,360 wagon was injured but uh I understand 309 00:12:12,360 --> 00:12:15,000 that he's uh recovering is that correct 310 00:12:15,000 --> 00:12:17,399 you're are correct yet thank you I'll 311 00:12:17,399 --> 00:12:21,079 pass that along yes well your uh your 312 00:12:21,079 --> 00:12:23,959 volunteer firef department that uh we 313 00:12:23,959 --> 00:12:27,440 appreciate the their due diligence I 314 00:12:27,440 --> 00:12:30,199 will thank you any other comments or 315 00:12:30,199 --> 00:12:32,680 questions call to vote all in favor 316 00:12:32,680 --> 00:12:33,680 that's 317 00:12:33,680 --> 00:12:36,680 carried finance department uh 2025 318 00:12:36,680 --> 00:12:37,800 Community grants of the Council of 319 00:12:37,800 --> 00:12:40,600 Corporation of amville Walford allocate 320 00:12:40,600 --> 00:12:43,040 funds in the amount of 321 00:12:43,040 --> 00:12:47,360 12,000 in kind request and an and and an 322 00:12:47,360 --> 00:12:49,040 estimated amount of 323 00:12:49,040 --> 00:12:52,360 $875 for Community grant program and 324 00:12:52,360 --> 00:12:53,959 further that the public works department 325 00:12:53,959 --> 00:12:55,839 and emergency service department provide 326 00:12:55,839 --> 00:12:59,240 an accounting of the approximate staff 327 00:12:59,240 --> 00:13:01,959 time allocated to be to these functions 328 00:13:01,959 --> 00:13:04,480 supported by the grant to be determined 329 00:13:04,480 --> 00:13:07,160 the true cost of support provided by the 330 00:13:07,160 --> 00:13:08,880 municipality and further that staff 331 00:13:08,880 --> 00:13:11,199 provides a revised structure and 332 00:13:11,199 --> 00:13:13,399 allocation policy prior to the 333 00:13:13,399 --> 00:13:15,760 undertaking the 2026 budget may I have a 334 00:13:15,760 --> 00:13:18,320 mover please I'll thank you and a 335 00:13:18,320 --> 00:13:21,800 seconder please thank you any comments 336 00:13:21,800 --> 00:13:24,760 or questions go ahead mayor do do we 337 00:13:24,760 --> 00:13:27,720 need to pass the seate motion to support 338 00:13:27,720 --> 00:13:32,079 the soccer club for their inclined 339 00:13:32,079 --> 00:13:36,519 request um it's um it's included in the 340 00:13:36,519 --> 00:13:39,199 um in the incar numbers yeah okay um so 341 00:13:39,199 --> 00:13:41,360 I believe it's approved then um it's 342 00:13:41,360 --> 00:13:43,639 founded in already so yeah because we've 343 00:13:43,639 --> 00:13:47,160 added it to that with with the 344 00:13:47,160 --> 00:13:50,800 7,275 and um the motion is for income 345 00:13:50,800 --> 00:13:52,600 requests to be approved 346 00:13:52,600 --> 00:13:56,399 8,75 so yeah so they're covered cost is 347 00:13:56,399 --> 00:13:59,320 covered any other comments questions go 348 00:13:59,320 --> 00:14:02,560 ahead coun yeah just comment I guess as 349 00:14:02,560 --> 00:14:03,720 going 350 00:14:03,720 --> 00:14:05,880 forward um with that eight with it being 351 00:14:05,880 --> 00:14:09,160 8,000 the total uh amount of uh both in 352 00:14:09,160 --> 00:14:12,000 kind and cash comes to 20,000 which is 353 00:14:12,000 --> 00:14:15,240 8,000 over what um we had allotted in 354 00:14:15,240 --> 00:14:16,680 the budget and the only thing is when 355 00:14:16,680 --> 00:14:20,240 we're going forward uh I I would I I 356 00:14:20,240 --> 00:14:21,839 know it's hard I don't I don't don't 357 00:14:21,839 --> 00:14:23,519 like saying no sometimes and maybe we 358 00:14:23,519 --> 00:14:27,480 can um request stricter guidelines uh 359 00:14:27,480 --> 00:14:29,759 like we're giving $5,000 to Festival of 360 00:14:29,759 --> 00:14:30,600 the 361 00:14:30,600 --> 00:14:33,279 Arts uh and that's one of the ones that 362 00:14:33,279 --> 00:14:36,199 it's really hard to quantify how much 363 00:14:36,199 --> 00:14:38,639 what they don't have tickets at the door 364 00:14:38,639 --> 00:14:42,720 they don't have uh um you know counts of 365 00:14:42,720 --> 00:14:44,120 people watching so that's hard to 366 00:14:44,120 --> 00:14:47,199 quantify whether or not their Festival 367 00:14:47,199 --> 00:14:48,680 is actually what's what's attracting 368 00:14:48,680 --> 00:14:51,240 people I don't doubt all for you know 369 00:14:51,240 --> 00:14:54,040 having um that option of artists having 370 00:14:54,040 --> 00:14:56,240 a and and um Artisans having an 371 00:14:56,240 --> 00:14:58,480 opportunity to sell and people do go to 372 00:14:58,480 --> 00:14:59,759 that but 373 00:14:59,759 --> 00:15:02,680 that um is and anything that comes that 374 00:15:02,680 --> 00:15:04,680 maybe have stricter guidelines on hey 375 00:15:04,680 --> 00:15:06,360 you've ordered this many Flyers how do 376 00:15:06,360 --> 00:15:07,800 you know they're actually being used and 377 00:15:07,800 --> 00:15:10,160 not thrown in recycling um we're talking 378 00:15:10,160 --> 00:15:12,040 like glosses how do we know that the 379 00:15:12,040 --> 00:15:13,680 advertising you're doing is actually 380 00:15:13,680 --> 00:15:15,600 being effective and and other things 381 00:15:15,600 --> 00:15:17,079 even like run merville that type of 382 00:15:17,079 --> 00:15:18,360 thing when the cost have gone up they 383 00:15:18,360 --> 00:15:20,639 I'm not asking for there that much there 384 00:15:20,639 --> 00:15:22,880 um what are they doing to are they 385 00:15:22,880 --> 00:15:25,399 increasing entry fees for instance or 386 00:15:25,399 --> 00:15:27,880 any any kind of like what efforts have 387 00:15:27,880 --> 00:15:29,360 they made to raise money from the 388 00:15:29,360 --> 00:15:30,920 members that type of thing and maybe we 389 00:15:30,920 --> 00:15:33,160 see more of that when this type of thing 390 00:15:33,160 --> 00:15:35,399 comes or maybe that we have a much 391 00:15:35,399 --> 00:15:39,040 stricter set of guidelines on how we we 392 00:15:39,040 --> 00:15:40,959 as as as a counselor are going to 393 00:15:40,959 --> 00:15:43,800 allocate tax money to support various um 394 00:15:43,800 --> 00:15:45,440 I think this is something that you could 395 00:15:45,440 --> 00:15:46,920 our policy though does include the 396 00:15:46,920 --> 00:15:48,639 Clause that this isn't supposed to be 397 00:15:48,639 --> 00:15:52,079 ongoing funding so um there is that part 398 00:15:52,079 --> 00:15:54,440 of the policy um it's not intended to be 399 00:15:54,440 --> 00:15:57,440 long-term financially sustainable and um 400 00:15:57,440 --> 00:15:59,880 if if it is though perhaps Council might 401 00:15:59,880 --> 00:16:01,480 consider just having that align item in 402 00:16:01,480 --> 00:16:03,839 the budget so we do have that guidelin 403 00:16:03,839 --> 00:16:06,720 in policies so that can help a bit but 404 00:16:06,720 --> 00:16:08,680 we can firm up some of the reporting 405 00:16:08,680 --> 00:16:11,639 requirements yeah like the request 406 00:16:11,639 --> 00:16:12,880 shouldn't be going up every year it 407 00:16:12,880 --> 00:16:14,440 should actually be going down to because 408 00:16:14,440 --> 00:16:15,680 they're this is supposed to help them 409 00:16:15,680 --> 00:16:17,440 become self-supporting it's we're not a 410 00:16:17,440 --> 00:16:19,880 standing Grant uh not not the way we're 411 00:16:19,880 --> 00:16:23,680 set up right now yeah yeah any other 412 00:16:23,680 --> 00:16:25,759 comments or questions 413 00:16:25,759 --> 00:16:28,040 members okay I'll call the vote all in 414 00:16:28,040 --> 00:16:31,360 favor and that's carried thank you uh 415 00:16:31,360 --> 00:16:33,199 building department CEO 416 00:16:33,199 --> 00:16:35,440 Administration uh departmental activity 417 00:16:35,440 --> 00:16:36,880 update to the council Corporation of 418 00:16:36,880 --> 00:16:38,800 vill meric for WF receed for information 419 00:16:38,800 --> 00:16:40,800 Department activity update report from 420 00:16:40,800 --> 00:16:43,240 Administration finance department may I 421 00:16:43,240 --> 00:16:44,440 have a mover 422 00:16:44,440 --> 00:16:47,800 please and the seconder please thank you 423 00:16:47,800 --> 00:16:50,639 any comments or questions from 424 00:16:50,639 --> 00:16:53,160 members here in Cena a call the vote all 425 00:16:53,160 --> 00:16:56,440 in favor thank you I'm going to move on 426 00:16:56,440 --> 00:16:59,600 to number 11 action items 427 00:16:59,600 --> 00:17:02,680 111 Council support request for the ATF 428 00:17:02,680 --> 00:17:05,079 and OTF uh grant funding 429 00:17:05,079 --> 00:17:07,679 applications active transportation 430 00:17:07,679 --> 00:17:09,760 funding that the corpor that the Council 431 00:17:09,760 --> 00:17:11,600 of the corporation of vill amle Wolford 432 00:17:11,600 --> 00:17:14,720 authorized staff to submit a funding 433 00:17:14,720 --> 00:17:17,039 application to the active Transportation 434 00:17:17,039 --> 00:17:19,720 fund 2025 intake for the amount of 435 00:17:19,720 --> 00:17:23,240 340,000 may I have a mover 436 00:17:23,240 --> 00:17:26,120 please thank you and a seconder please 437 00:17:26,120 --> 00:17:27,559 thank 438 00:17:27,559 --> 00:17:32,750 you any comments or questions from 439 00:17:32,760 --> 00:17:34,880 Members you're and see none so I'll call 440 00:17:34,880 --> 00:17:36,360 the vote all in 441 00:17:36,360 --> 00:17:39,160 favor thought did you have a question um 442 00:17:39,160 --> 00:17:41,320 sorry I didn't see your 443 00:17:41,320 --> 00:17:43,640 hand just like a little explanation of 444 00:17:43,640 --> 00:17:45,080 what it's all about it was nothing 445 00:17:45,080 --> 00:17:49,640 attached in the agenda it's all about uh 446 00:17:49,640 --> 00:17:53,160 rebuilding and uh adding sidewalks is 447 00:17:53,160 --> 00:17:55,200 that this so there's two here so the 448 00:17:55,200 --> 00:17:57,000 first one yeah the active Transportation 449 00:17:57,000 --> 00:17:59,600 fund that's for sidewalks 450 00:17:59,600 --> 00:18:02,280 and part of the application we put in um 451 00:18:02,280 --> 00:18:05,200 the similar the post to the flag post as 452 00:18:05,200 --> 00:18:07,600 part of the project this is all just the 453 00:18:07,600 --> 00:18:09,120 application stage so once that 454 00:18:09,120 --> 00:18:10,559 application goes through then it'll come 455 00:18:10,559 --> 00:18:11,840 back to 456 00:18:11,840 --> 00:18:14,880 council um and then if I may I'll just 457 00:18:14,880 --> 00:18:17,120 jump into the Ontario Trillium Grant so 458 00:18:17,120 --> 00:18:20,000 that one is like this is the criteria 459 00:18:20,000 --> 00:18:21,440 that's laid out in it so it's more 460 00:18:21,440 --> 00:18:24,360 accessibility so this for the ramp at 461 00:18:24,360 --> 00:18:26,640 the landfill site and the rink house and 462 00:18:26,640 --> 00:18:29,000 then to do upgrades to the rink itself 463 00:18:29,000 --> 00:18:31,120 because that falls within the 464 00:18:31,120 --> 00:18:33,400 criteria thank 465 00:18:33,400 --> 00:18:38,200 youe D I understood that the ramp at the 466 00:18:38,200 --> 00:18:42,559 landfill site um that's the next 467 00:18:42,559 --> 00:18:47,080 one but it it was allocated funding a 468 00:18:47,080 --> 00:18:49,679 few years ago from the gas tax money was 469 00:18:49,679 --> 00:18:52,590 it 470 00:18:52,600 --> 00:18:56,280 not yes pleas so we can discuss that 471 00:18:56,280 --> 00:18:57,440 when we get to the trillion Grant 472 00:18:57,440 --> 00:18:58,559 because I think it's the trillion Grant 473 00:18:58,559 --> 00:19:01,240 that's going to cover that one so any 474 00:19:01,240 --> 00:19:03,679 comments or questions on the active 475 00:19:03,679 --> 00:19:06,080 Transportation uh 476 00:19:06,080 --> 00:19:08,840 fund none okay I'll call the vote all in 477 00:19:08,840 --> 00:19:11,360 favor and that's carried and move on to 478 00:19:11,360 --> 00:19:13,480 the Ontario Trum Grant of the Council of 479 00:19:13,480 --> 00:19:15,640 the corporation of vill Amic Wolford 480 00:19:15,640 --> 00:19:17,600 authorized staff to submit a funding 481 00:19:17,600 --> 00:19:20,840 application to the Ontario TR Ontario 482 00:19:20,840 --> 00:19:25,039 trulum fund 2025 intake for a maximum of 483 00:19:25,039 --> 00:19:28,200 $200,000 may I have a mover please I Mo 484 00:19:28,200 --> 00:19:30,520 thank you and seconder please second 485 00:19:30,520 --> 00:19:32,880 thank you comments or questions go ahead 486 00:19:32,880 --> 00:19:36,679 Deputy Mayor thank you um so if it was 487 00:19:36,679 --> 00:19:39,120 if the ramp at the landfill site was 488 00:19:39,120 --> 00:19:41,960 funded in a previous year should we not 489 00:19:41,960 --> 00:19:44,960 pull that money from reserves and apply 490 00:19:44,960 --> 00:19:47,720 it um freeing up 491 00:19:47,720 --> 00:19:50,720 other the the same amount will be 492 00:19:50,720 --> 00:19:52,880 granted hopefully be granted through 493 00:19:52,880 --> 00:19:56,320 trillian fund and doing more things with 494 00:19:56,320 --> 00:19:59,840 that yeah anyone car speak to that I 495 00:19:59,840 --> 00:20:02,520 think that's a consideration yeah the 496 00:20:02,520 --> 00:20:04,400 Ontario trillian Grant has a later 497 00:20:04,400 --> 00:20:06,400 deadline I think it's March 5th so 498 00:20:06,400 --> 00:20:09,159 there's some time for us yeah and I 499 00:20:09,159 --> 00:20:10,559 don't think it was funded through gas 500 00:20:10,559 --> 00:20:12,400 tax because that's her infrastructure so 501 00:20:12,400 --> 00:20:14,080 I don't think it would been applicable 502 00:20:14,080 --> 00:20:17,600 to a um a rant I I have to double check 503 00:20:17,600 --> 00:20:19,400 it though and go back the couple years 504 00:20:19,400 --> 00:20:21,720 but I don't I don't think it was funded 505 00:20:21,720 --> 00:20:23,440 through gas tax because it would be more 506 00:20:23,440 --> 00:20:25,679 of a building accessibility issue which 507 00:20:25,679 --> 00:20:29,360 gas tax yeah there was was in the budget 508 00:20:29,360 --> 00:20:31,360 that I remember but yeah it was in the 509 00:20:31,360 --> 00:20:33,280 budget when when they installed the new 510 00:20:33,280 --> 00:20:34,520 building because they were supposed to 511 00:20:34,520 --> 00:20:38,240 put an a ramp up yeah it just never got 512 00:20:38,240 --> 00:20:41,480 completed for some reason 513 00:20:41,480 --> 00:20:44,200 so I guess I would just ask staff to 514 00:20:44,200 --> 00:20:47,039 consider that option of freeing up more 515 00:20:47,039 --> 00:20:49,400 of the grant money if we can pull from 516 00:20:49,400 --> 00:20:52,200 reserves for the rant and and then we'll 517 00:20:52,200 --> 00:20:55,909 have more grent money to do other 518 00:20:55,919 --> 00:21:00,870 things any other comments or questions 519 00:21:00,880 --> 00:21:02,280 okay I'll call the vote all those in 520 00:21:02,280 --> 00:21:05,400 favor and that's carried thank you the 521 00:21:05,400 --> 00:21:08,240 EC resolution to support the US trade 522 00:21:08,240 --> 00:21:10,440 tariffs negotiations at the Council of 523 00:21:10,440 --> 00:21:12,039 Corporation of the village of mar wolber 524 00:21:12,039 --> 00:21:14,559 received for information the resolution 525 00:21:14,559 --> 00:21:18,000 from the ewc regarding support of Canada 526 00:21:18,000 --> 00:21:20,799 and can Canadian and Ontario governments 527 00:21:20,799 --> 00:21:22,360 negotiating with the US government on 528 00:21:22,360 --> 00:21:23,760 trade tariffs and further that the 529 00:21:23,760 --> 00:21:25,880 council direct staff to circulate a 530 00:21:25,880 --> 00:21:29,559 resolution of support to the EO WC may I 531 00:21:29,559 --> 00:21:32,279 have a mover please thank you and a 532 00:21:32,279 --> 00:21:34,919 seconder please thank you comments or 533 00:21:34,919 --> 00:21:36,320 questions 534 00:21:36,320 --> 00:21:38,679 please here and seea we call the vote 535 00:21:38,679 --> 00:21:41,159 all those in favor and that's carried 536 00:21:41,159 --> 00:21:44,640 thank you committee reports uh we're 537 00:21:44,640 --> 00:21:46,320 going to go to notice of motions does 538 00:21:46,320 --> 00:21:49,559 any member of council have a notice of 539 00:21:49,559 --> 00:21:51,919 motion none we're going to go to 540 00:21:51,919 --> 00:21:53,600 announcements and statements from 541 00:21:53,600 --> 00:21:55,520 members does any member have a of 542 00:21:55,520 --> 00:21:56,960 council have an announcement or a 543 00:21:56,960 --> 00:21:59,679 statement to make 544 00:21:59,679 --> 00:22:01,240 go ahead councelor just one people are 545 00:22:01,240 --> 00:22:03,240 watch just a reminder the elections the 546 00:22:03,240 --> 00:22:05,200 27th and if you cannot make it on the 547 00:22:05,200 --> 00:22:07,919 27th you can still vote at the elections 548 00:22:07,919 --> 00:22:09,720 office itself in Brockville you can 549 00:22:09,720 --> 00:22:12,520 write in the name on tomorrow and on 550 00:22:12,520 --> 00:22:15,960 Wednesday okay you and uh we have no 551 00:22:15,960 --> 00:22:18,440 flow sessions so we don't have to resume 552 00:22:18,440 --> 00:22:21,760 to open so we're going to move on to the 553 00:22:21,760 --> 00:22:25,240 confirmatory bylaw 16 2025 that the 554 00:22:25,240 --> 00:22:26,240 Council of the corporation of the 555 00:22:26,240 --> 00:22:28,760 village of Mer for wol give first second 556 00:22:28,760 --> 00:22:31,400 third and final reading to bylaw 16 2025 557 00:22:31,400 --> 00:22:33,720 being a bylaw to confirm proceedings of 558 00:22:33,720 --> 00:22:35,320 council for the regular meeting of 559 00:22:35,320 --> 00:22:38,640 February 24 2025 and further that 560 00:22:38,640 --> 00:22:40,080 authorization be given to the mayor 561 00:22:40,080 --> 00:22:42,520 clerk to sign seal plac in the bylaw 562 00:22:42,520 --> 00:22:45,200 book for the municipality bylaw number 563 00:22:45,200 --> 00:22:46,720 16 564 00:22:46,720 --> 00:22:49,159 2025 may I have a moover 565 00:22:49,159 --> 00:22:51,799 please thank you and a seconder please 566 00:22:51,799 --> 00:22:54,480 thank you call the vote all those in 567 00:22:54,480 --> 00:22:56,559 favor and that's carried thank you and 568 00:22:56,559 --> 00:22:58,080 move on to adjournment at the council 569 00:22:58,080 --> 00:23:01,640 Corporation to Village wford adjourn 570 00:23:01,640 --> 00:23:05,149 at 571 00:23:05,159 --> 00:23:08,559 624 p.m. May I have a mover 572 00:23:08,559 --> 00:23:11,640 please thank you and a second or please 573 00:23:11,640 --> 00:23:13,880 thank you and I'll call the vote all in 574 00:23:13,880 --> 00:23:16,159 favor and that's carried thank 575 00:23:16,159 --> 00:23:20,159 you there