[0:00] Okay, we'll call this this meeting to order. Welcome everyone and we'll start [0:04] with uh a moment of reflection. [0:11] Let us be mindful of the needs of all our citizens and advance only those [0:15] causes that will ensure peace and harmony in our community now and always. [0:25] Our land acknowledgement, we'd like to begin by acknowledging the land on which [0:29] we gather today is the land traditionally used by the Anishinaabe, [0:33] Haudenosaunee, and the Chonnonton people. [0:36] We acknowledge the enduring presence and deep traditional knowledge and [0:39] philosophies of the indigenous peoples with whom we share this land today. [0:44] Are there any declarations of pecuniary interest in accordance with the [0:47] Municipal Conflict of Interest Act? Seeing none. [0:52] We have some minutes to approve. I'll need a motion that the following minutes [0:56] be adopted as presented, the minutes of the March 10th, [0:59] 2026 Council meeting, the March the minutes of the March 24th, 2026 [1:04] Committee of the Whole meeting, and the minutes of the April 7th, 2026 [1:08] Council meeting. A mover for that, please. Councillor Sebben, seconded by [1:11] Councillor Wagner. Any discussion on the minutes? [1:14] All in favor and that's carried unanimously. No petitions, [1:18] presentations. We do have a delegation this evening. [1:22] So, I need a motion that uh Abby Cooper from Hearts Open for [1:27] Everyone with regard to Queen's Bush Settlement Mural Project and there's a [1:32] donation request. And the motion is that if we accept Abby [1:37] Cooper Abby Cooper as a delegation. Moved by Councillor Brick, seconded by [1:41] Councillor Hergott. All in favor and that's also carried. [1:45] And the podium is yours. [2:20] Good evening, Mayor Noack and council members. [2:23] Thank you for the opportunity to speak with you today. [2:26] My name is Abby Cooper and I'm the executive director of Hearts Open for [2:29] Everyone, also known as Hope. And I'm here alongside our committee [2:34] members, Karen Smart and Tracy Lee Johnson, [2:38] to share a project that is putting our region on the map. [2:43] The Queen's Bush Settlement Project Mural Project [2:46] uh it's a story of endurance, [2:48] collaboration, and a history that is literally under our feet in here in [2:54] Wellesley. So, [2:57] just going to move on to slide. There we go. Thank you. [3:01] So, I'm Tracy Lee Johnson. Uh what is the Queen's Bush Settlement? [3:06] To understand this project, we have to look back to the late 1830s. And at that [3:11] time, this area was known as the Queen's Bush, a vast unorganized territory. And [3:17] while the land was only recently opened, a community of 2,000 black pioneers, [3:21] many seeking for freedom and a place to belong, carved out life in the [3:26] wilderness. And these weren't just farmers. These [3:29] were people of deep conviction and service. Many arrived having served in [3:33] during the Mackenzie Rebellion and the border excursion of 1838 [3:38] looking to establish permanent roots. And while the settlement eventually [3:43] expanded several modern municipal lines, most of the most significant early [3:47] clearings and homes were located right here in Wellesley Township. This is a [3:52] story of incredible endurance that has helped build the very foundation of this [3:57] region. So, why Wellesley? Well, [4:00] we're here because of the the local connection. That's why Wellesley. [4:05] Because this is your history. For many years, the story of the Queen's [4:09] Bush Settlement has been kept alive by dedicated groups, local groups, but it [4:14] hasn't been wove into the shared regional legacy. When we look back at [4:19] the origins of the farms in this area, we see a a story of incredible physical [4:24] grit. Black pioneers cleared the dense forest and built the first homesteads [4:29] near the border of the Haldimand Tract. As the landscape changed, a unique [4:34] partnership emerged. We see records and agreements where blacks and white [4:38] settlers worked in tandem. Black farmers with their expert expertise and labor [4:44] often helped expedite settlements on the entire tracts of land. [4:48] And they lived and worked as neighbors building the literal foundation of [4:54] Wellesley together. So, this isn't just about the past. It's [4:58] about acknowledging that black excellence has been the foundation of [5:01] this Township identity for almost 200 years. [5:05] And through this mural, we're finally honoring that story and that has been [5:10] under our feet this whole time. And just to add a little extra onto that, so I am [5:15] a descendant of one of those people. Thank you. [5:22] So, the project, it's a landmark in Wellesley. Our vision is a large-scale, [5:27] professionally curated mural and earthscape play in Wellesley located on [5:32] one of their prominent street-facing buildings. Our advisory committee brings [5:37] an incredible wealth of expertise. I am from the Mapleton Historical Society and [5:41] Tracy, as she mentioned, is a fifth-generation descendant of the [5:45] original Queen's Bush families. Alongside our black, Mennonite, and [5:49] indigenous members, we ensure every detail is rooted in historical truth. [5:54] We've already secured internationally recognized artist Kalkidan Assefa to [5:59] lead the design. He has already delivered the first of three [6:03] collaborative drafts. However, the remains of the pro that [6:07] this remains a project created by the community, not just for it. This was [6:12] evidenced just this past Friday at our successful workshop where descendants [6:17] and residents came together to share the specific stories and symbols that they [6:21] want to see immortalized on that wall. We aren't stopping there. We've been out [6:26] at local events, hosting a second workshop to build momentum for the [6:30] reveal, and maintaining an active online forum for ongoing community input. We [6:35] are doing the work to ensure this mural is a permanent, accurate landmark that [6:40] our entire region can be proud of when we reveal it on August the 15th. [6:56] There you go. >> [laughter] [7:00] » So, the project is a major driver of regional tourism. [7:04] We've already secured the support of RTO4, Explore Waterloo Region, [7:08] Wellington County, and Guelph Tourism because they recognize the high value of [7:14] historical tourism. To give you an idea of the scale and the [7:18] emotional pull of this project, we already have descendants from across [7:22] United States planning their travel to Wellesley [7:25] for the reveal event in August. So, this translates into heads in beds, [7:31] customers in our local shops, and visitors at our farm stands. [7:36] In a recent presentation to the regional council, it was shared that the [7:40] neighboring Kissing Bridge Trail saw 193,000 [7:44] visits in 2025 alone. These are mostly tourists from Guelph [7:49] and Toronto, specifically cycle tourists looking for a local culture and history. [7:55] By placing this mural on Line 86, we're creating a high-visibility, accessible [8:00] destination. Earthscape is proactively setting up the space specifically for [8:05] visitors, including dedicated parking spaces and a [8:09] thinking bench for reflection. There will be a large interpretive sign [8:14] with a QR code that connects visitors to an interactive map on our website. [8:18] This digital experience will also guide tourists to other sites of interest, [8:23] local businesses, and historical landmarks throughout Wellesley [8:27] and the surrounding area. We aren't just creating art, we're building a gateway [8:32] that invites people to stop, reflect, and spend [8:37] time in our Township. And um [8:42] by placing this mural on Line 86, we're capturing a fraction of those 193,000 [8:50] trips and giving them a reason to stop and reflect out in Wellesley. [8:55] We're we're not just hoping that they show up, we're building a landmark [8:58] alongside an existing corridor that already brings nearly 200,000 people [9:03] through our backyard every year. [9:10] So, we're incredibly proud of the public-private partnership driving this [9:13] vision. Our partner Earthscape Play is dedicated uh dedicating $30,000 toward [9:20] the artist and site infrastructure. So, [snorts] the remaining 36 36,000 of [9:25] our uh $66,000 goal covers the critical work [9:30] managed by Hope and the advisory committee, which includes deep-dive [9:34] historical research, extensive community outreach, and a landmark reveal event, [9:40] which is August the 15th. While we're currently seeking $30,000 of [9:45] this through federal grants, we're moving forward with full confidence in [9:49] the project's scale and significance. We've already secured $6,000 from our [9:54] regional tourist partners and Hope is currently backstopping the remaining [9:58] costs with our own internal funds to ensure we stay on schedule for the [10:03] August reveal event. We're currently seeking support from [10:07] every municipality connected to this history, including Wellesley, Mapleton, [10:12] Woolwich, Wellington County, and the region. [10:15] It's a collective opportunity for our local governments to stand together in [10:19] recognizing a chapter of our past that's been underrepresented for far too long. [10:25] We initially approached this through a CIP application as the project directly [10:30] aligns with Wellesley's goals for facade improvement, [10:34] » [snorts] >> placemaking, and accessibility. [10:36] While we understand the township's discretionary donation fund is limited, [10:41] we ask council to consider the consider the regional significance of this [10:45] project when determining its allocation. So, beyond financial support, in-kind [10:51] contributions contributions such as assistance with permitting staff [10:56] Sorry, with permitting, staff coordinated coordination, or [11:00] township-led promotion would make a tangible difference. To have Wellesley [11:05] Township as our partner ensures the story is told with the dignity and reach [11:10] that it deserves. Thank you. It's a very exciting project. Any [11:16] questions from staff or council? [11:22] Yeah, Councillor Wagner. If I understand this correctly, this is [11:26] at Earthscape, and Earthscape is in Woolwich Township. It's not in [11:31] Wellesley. It's not in Wellesley Township. No, it's it's not in Woolwich [11:34] Township. Um Earthscape? Mhm. Is Mapleton? Yeah, so it's kind of [11:41] split between Wellesley and Mapleton. Their property tax is Mapleton. [11:46] Okay. I mean [11:51] another question. So, how much has the region have we approached the [11:56] region of water of all? Um we have applied for grants throughout throughout [12:02] the region. Yeah. And just remind me where you're at right now with funding. [12:07] What you did >> Um so, we're still waiting on um [12:11] the the the results from from the applications we've submitted. [12:16] You have a federal application, did you mention? Yes. Okay. Okay. [12:21] Um thoughts? Yes, Councillor Okay. [12:26] Eric, uh thank you for that. I think it's an interesting project. I think it [12:30] it would be a really really interesting if it was right in Wellesley in the [12:32] community, but I think it's a good project that way. Um it might be a [12:35] question for Tim about the CIP part of it. So, you guys mentioned that you [12:40] looked at that as a starting point. Um I don't know, Tim, does this fall within [12:45] our CIP anywhere? Is it because of its location outside of that? [12:52] Yeah, thanks, Councillor Brick. Um Yeah, unfortunately, like it this this [12:57] ticks all the boxes in our CIP. Like it like if this was a property located [13:02] within the township, like there'd be multiple things that we could apply [13:06] here. Unfortunately, it's across the street, [13:09] and um that like from a staff level perspective, like it's it's a it's a [13:15] fantastic project. Our job as staff is to apply [13:20] the the rules that we have in Wellesley. It doesn't mean that you guys can't do [13:23] something different than that. Um but I guess what we would need if if you [13:27] did want to um consider it as part of the CIP is [13:30] some type of resolution um that would require that. That would be [13:34] unprecedented, I think. Um so, I mean, my um [13:40] suggestion to you would would be um to consider it as a donation [13:45] line item um if if you were in fact looking to support it. And and I'll [13:50] point out, too, that we've um through uh the CAO's office and through [13:55] Sam, like we're we're totally uh happy to also help um [14:00] get the word out, share on social media, all that kind of stuff, which we've [14:04] we've done already for some of the some of the things that they've sent to us, [14:07] and um um [14:09] so, I I I would suggest I would suggest through that avenue. [14:14] Um otherwise, we could it's a bit of a slippery slope on the CIP if if um if [14:20] others come to ask for similar type things, so. [14:24] And I and I don't want to diminish any of the [14:27] the uh the quality of this project. Like I think it's it's like a [14:31] it was a hard one for us to swallow when we were looking at at the CIP and how we [14:35] could get it get it through, but um it'll be it'll be difficult. [14:41] Um what was the request uh amount in the [14:45] CIP? Was there a amount put on it? 10,000. 10,000. [14:51] It was the facade sign and attention landscape [14:56] improvement grant, and placemaking pedestrian [14:59] building and accessibility grant. We've got we might be able to get two. Yeah, [15:03] so there there could be multiple >> [clears throat] [15:06] » multiple there. Um [15:08] again, we didn't we didn't review it in fine detail. We kind of did a bit of a a [15:12] pre a pre-review, right? But um yeah, it [15:19] depending on what it is, it could be in the vicinity of 5 to [15:22] 10,000 it it might be eligible for if if it was were to be considered under [15:27] the CIP. [15:30] A donation line isn't [15:34] very substantial right now. A donation line for 2026 is $3,000. [15:40] And 1,500 is already committed to the um the agricultural society for the fair. [15:46] And typically in the past, we've also provided $300 to each of the um [15:51] Christmas parades. Yeah, so it leaves about $900. [15:54] About $900. Nowhere near the 10,000 that you're [15:57] looking for. Uh well, this is [16:01] a bit of a quandary. I think it's a a fantastic project. I'm sure you're aware [16:04] of some of the work that's been done in in Hawkesville on Temperance Island. [16:08] Yes. And the plaque that was put up there a couple years ago to to honor the [16:12] settlers that came there, and that's why this would have been so nice [16:16] on the side of that bake shop in Hawkesville or some place in that area, [16:20] but uh I understand that uh you'll probably get more visibility on the [16:23] bridge um once that's built, that'll happen. [16:26] That's going ahead this year, and we hope it's going to [16:29] And we're also currently working on um getting a bump-out um on the G2G trail, [16:36] um at which point we'll be adding a sign there to link um that spot to the mural [16:44] um as well as um QR codes and all of that. And logos to um those who support [16:51] us will be on each of these signs. And the project actually the seed was [16:57] planted by Earthscape Play. They they recognized that they were on land of a [17:02] black settler, and so it was kind of their dream 3 years ago to to [17:07] commemorate black heritage. So, we're very lucky to have a business owner that [17:12] recognizes that. It just happens to be just on that cusp of a couple of [17:17] townships and the county and the region. Mhm. [17:21] Um did you didn't have a concept of the drawing itself? [17:25] Uh so, we've we have uh the first draft right now, but because it's sort of in [17:31] the design phase, we can't really disclose that. Um but uh yeah, so it's [17:37] basically um um going to be on street it's on the [17:42] street-facing building as well as on the east side of the building. So, as you're [17:46] driving down, you'd be able to see it from from quite a distance. [17:53] Well, I don't think we're in a position tonight to make a commitment. [17:57] Um you know, that would be something for uh it's a budgetary thing, and we don't [18:01] do our budget till next December. [18:05] Um but I think what we could do is have [18:09] staff take this back and and have a close look at it to see [18:13] if there's a way we can somehow use I think it's a CIP would be [18:17] the only way we can get the quantity of money that they're [18:21] looking for. I don't know what the [18:24] what the balance in that account is right now, so uh [18:30] I'm I'm yeah, I we we we just recently had a couple more applications, so I if [18:35] I I'd give you a number tonight, it'd be wrong, so um [18:38] » [clears throat] >> I'd happy happy to take it back, and we [18:41] can look at it. I mean um you know, the other option is you know, I don't want [18:46] to get into a case of dueling departments here. Um but you know, the [18:50] other option is you increase your donation line item or or some other line [18:54] item as well, right? So, it's not just I don't want to put all the pressure on [18:57] the CIP to to deliver um either, right? Um but but we're happy to [19:03] take it back and look at it. Yeah, I think maybe with Jeff as well, [19:06] we can [19:09] the best the best way of of looking at this. I [19:12] wish we could make it come a commitment now, but I just don't think we're quite [19:16] ready. Um but I I it's a great project, and I'm [19:20] looking forward to Yeah. >> seeing this. I mean, that little area, [19:23] you know, is is got a potential. The grocery store on the corner there, I [19:27] mean, that's a historical site in itself, and there's lots of reasons to [19:31] to tour around that area, so. And we're also creating a um driving map, a [19:36] driving tour. Okay. Uh so, we're going to be printing those and placing those [19:41] at the libraries and museums and all of that, so um that's going to be [19:46] distributed um basically region-wide as well as a [19:51] digital version on our website. Oh, nice. Yeah, very nice. [19:55] Okay, yes, Tim. Sorry, through you, Mayor. Abby, I think [19:59] it would be helpful to staff is if you could send us [20:03] um kind of your funding that you've asked [20:05] for and received if you're able to do that, if that's appropriate. [20:09] » Yeah. Just to give us an idea what what kind of dollars we're working with, like [20:12] For sure. you know, like what you've applied for, what's confirmed, what [20:16] you're waiting on. That would be helpful. Yeah, for sure. [20:18] » Yeah. Okay. Thanks, Counselor Brick. [20:21] Might be a question for the clerk, but is there a value in making a motion to [20:26] to support the project in principle while exploring financial [20:30] means of supporting it? Like because you're going to go to the other councils [20:34] and they're all going to ask you, well, what did Wellesley do and what did [20:36] everyone like >> Right. And so You're you're just going [20:38] to keep Yeah, so I'm just wondering if there's a like [20:42] if there's a that we can show our support as a council if if it's there, [20:46] which I think it is, in in some way that you guys can at [20:50] least take that forward while we're exploring. I don't know. [20:53] Give my say or Tim your thought, too. I was just going to say through [20:56] [clears throat] uh direction we could look into what [21:00] Mayor Nowak has requested and um have staff report back and maybe that's [21:04] something we can look at at that time. I think just something that you guys can [21:08] walk away from tonight saying like if you're if you're in Woolwich next week [21:13] that the Township of Wellesley supports it, but we don't have a financial number [21:16] that that you're not walking away from here [21:19] saying, well, they all smiled and nodded, but [21:21] » [laughter] >> So. [21:25] I think um regardless of the financial aspect of [21:28] it, certainly I I don't want to speak um [21:32] I don't want to speak for you, Rick, but like I know that we've [21:35] um you know, committed to sharing social media stuff and supporting it that way. [21:39] Like there's other ways that we can support it regardless of [21:42] um the amount of financial support. So, I don't think staff [21:48] our department wouldn't have a problem with that. [21:50] Yeah, they could Yeah, I'm just trying to think of other [21:54] avenues for funding that we could explore. But anyway, you give us some [21:58] time on that. Would you Oh, Counselor Sorry, Mayor Nowak. [22:02] Would this be something that maybe Heritage Society would be interested in [22:06] maybe working in conjunction with us? It's possible. I don't know if they have [22:11] more funds available than we do, but They do have some money. They do have [22:15] some money. I don't know the bottom line on it, but we can approach [22:18] them. We have a historical society. Yeah, so we can do some a little bit of [22:23] research and ask staff to report back to us and and talk to some of our partners. [22:28] Counselor Hergott. Has Mapleton committed? [22:32] Um so, Mapleton is supporting through Was it the RTO4? [22:39] No, they were actually still working with them, too. So, we Yeah. We [22:43] submitted a CIP to them. They had a lot of their funds committed [22:47] already for 2026, so we're just kind of waiting to see what they can pull [22:50] together, too. So, it's a lot of So, waiting for them. Okay. [22:54] And Woolwich, you're going to you're going to We're going to [22:58] go to as well. Yeah. They did talk to us a bit. We have talked to them about it [23:02] and of course again that boundary is it's very the [23:06] The problem with um it is being stuck on those boundaries [23:10] because Queen's Bush Settlement really is across all those boundaries. So, [23:14] that's why we're we're kind of asking um for the support of all the [23:19] municipalities in that to to consider this to honor its history [23:24] bound like with no boundaries. Um and I think it would also signal um especially [23:29] for our rural communities, it signals a [23:32] forward-looking leadership at a time when the region's rural [23:36] communities are communities are growing so quickly and becoming more diverse. [23:41] So, I think it's a really amazing project for a lot of governments [23:45] to come together on. Well, certainly wish you and we'll do [23:49] what we can. Um and we'll get a report back from from staff on this probably [23:53] within So, you got timelines when you want to start doing this? [23:58] Yeah, so I mean we are um we have a lot of um [24:03] projects uh ongoing leading up to uh the event. So, [24:08] a lot of expenses and all of that, so that we're just trying to manage based [24:13] on what funding we we bring in. Um so, right now the RTO4 funding is is [24:17] supporting marketing and um tourism-related [24:22] um initiatives. So, Mhm. [24:26] Okay, good. Um yeah, so staff have direction now [24:30] from council to go back and bring a report. Um just one quick question. I [24:33] think on the one slide it showed your budget was 66,000 [24:38] and that you had 30,000 committed from Earthscape, 30,000 from the federal [24:41] government, and 6,000 from the tourism boards. Is that correct? [24:46] » We are waiting on the 30,000 from federal [24:49] grants regional grants. So, we are waiting for [24:52] that, too. So, if that 30,000 comes to fruition, what would the remaining funds [24:57] from the municipalities be used towards? So, the um what we've asked for through [25:03] federal grants was to support for mainly the event itself. Um and so, uh a lot of [25:10] the um the community engagement um aspects as [25:15] well as marketing um because there's more than the 6,000 that's going to be [25:19] going towards promoting this huge project. Um so, a lot of that um [25:25] is is going to be going towards towards that. So, that support will make it even [25:30] easier for us to put logos on a lot of uh a lot of the signage and and [25:34] material. And the funds would also um support [25:38] Earthscape as a business. So, cuz they're going to maintain that property, [25:41] too, for years and years to come. So, [25:45] yeah, if they have support with 30 30,000, then they can use some of the [25:50] resources to go to other places regarding the project and the ongoing [25:54] maintenance um and community even community-facing [25:59] um interpretive Mhm. materials that we [26:03] create. So, yeah, it'll um be well used for the community. Great. And certainly [26:09] in the interim um I can definitely dedicate my office towards um assisting [26:14] with advertising and promotion of the project. So, anything that you want us [26:18] to put on our social media channels, we can certainly do that. That's amazing. [26:21] Thanks so much. >> Another uh fund that we're applying to [26:24] is the legacy fund. So, they often will need letters from municipalities that [26:28] support the project. So, we might reach out um to Wellesley at some point for [26:33] that uh letter if that makes sense. Counselor Hergott. [26:38] Other than Earthscapes, have you received other private donations or [26:43] reached out to the public for donations? We've reached out. Um we have gotten [26:49] some in-kind support um from Guelph Today and or Elora [26:55] » Yeah, Guelph Today, Guelph and Elora Today as well as um [27:01] um it Explore Waterloo Region is is offering $2,000 worth of photography, [27:09] um which is in kind, and um uh [27:14] City of Guelph is offering in-kind support as well. [27:18] Okay, but um like is there just private donors or No, we don't have any private [27:24] donors. Besides Unless someone knows anyone. [27:30] Well, okay. So, we'll leave it at that. Thank you so much for your presentation [27:35] and it it is an exciting, you know, >> [clears throat] [27:37] » and I think it's a very worthwhile project. So, hopefully we can help in [27:41] one way or another and see this come to fruition. So, thank you. Thank you. [27:45] Thanks so much. >> [clears throat] [27:49] » Okay. [27:54] Okay. [27:56] I'll need a motion now that council rise and go into the committee of the whole [28:00] to receive receive reports and recommendations. Moved by Counselor [28:04] Hergott, seconded by Counselor Brick. All in favor. [28:07] And that's carried. We'll move right to Road and Bridge, Counselor Hergott. [28:11] Thank you, Mayor Nowak. R&B 5 2026 storm sewer flushing and inspection program. I [28:19] need a motion whereas the contract will be executed over two calendar years [28:24] and where whereas only storm sewer infrastructure older than 15 years will [28:29] be inspected under the contract. Therefore, be it resolved that the [28:34] Council of the Township of Wellesley approve the award of contract number [28:39] 2026-05 for storm sewer flushing and inspection [28:44] to Bob Robinson and Son Construction for a total contract amount of [28:49] $291,251.04 [28:54] plus applicable HST which will be funded from the [28:58] infrastructure reserve and further that council approve a pre-budgeted [29:03] amount to a maximum of $225,000 to be funded from the infrastructure [29:09] reserve in 2027 to carry out the remainder of the project as awarded. Can [29:14] I have a mover? Counselor Brick, seconded by Counselor [29:18] Seven. >> [clears throat] [29:19] » Does the director have a report? Yes, thank you, Counselor Hergott. [29:23] So, I had presented this project in the capital budget presentation back in [29:27] November, if you'll recall. I explained that it would be happening over a [29:31] two-year project just because for us to [29:35] um take on a estimated $300,000 project in one year is a lot and to draw it out [29:42] over two years is a reasonable thing to do for this type of project. Um as you [29:46] heard in the recommendation, I'm asking you to approve the contract award which [29:50] would include a $225,000 pre-approval [29:54] for 2027. Obviously that's can't really award the [29:58] the tender without that guarantee. This contract as you heard only deals [30:03] with underground storm infrastructure that is 15 years old. The reason behind [30:07] that is just or sorry 15 years old and older. The reason for that is because [30:12] anything newer than that theoretically is in good condition and was inspected [30:16] under today's standards more or less. [30:20] Year one would include the town of Wellesley at approximately 15 and a half [30:23] kilometers of underground storm sewer [30:27] year two would include all the other settlements St. Clements, Heidelberg, [30:30] Linwood, Hawkesville, Paradise Lake and Crosshill [30:33] for a total of about 19 kilometers of underground storm sewer. [30:37] It's important to note that the cost of the contract does not include the [30:40] associated engineering costs that have been estimated at a little over 25% of [30:44] the tender cost. It's hard to get an exact number on that [30:47] as it's based on the hours it takes them to review the footage and things like [30:50] that. This type of program is very similar to [30:55] the storm water pond investigations, the pavement condition index, the awesome [30:58] inspections for bridges, building condition assessments, all [31:02] those type of things that are all used to provide valuable insight and to [31:06] inform the asset management plan and 10 year capital plan. [31:10] So it's this is very necessary information. This [31:13] is the type of thing that we have to do this invasive type [31:19] program in order to see because you can't see it just from driving the [31:22] surface like the pavement condition index [31:25] which we can do in house. This type of thing we can't really do in house. So [31:29] that's all I really have unless you have questions. [31:32] Thank you. Any questions for the director? [31:37] So I just have one. When was the last inspection done? [31:41] I'm not aware of any inspection like this. Okay. [31:44] And when will the next one be done? Like what is your time? So the [31:49] the thought is a 7 to 10 year window. Okay. [31:54] Okay, thank you. Any more questions? If not I'll call the [31:57] question. All in favor. That's carried unanimous. [32:03] Okay. Property and fire counselor seven. [32:09] Thanks Mayor Nowak. [32:15] PNF 2/2026 appointment of drainage engineer [32:19] Albright drain. Recommendation that the council of the [32:23] Township of Wellesley appoint K. Smart Associates Limited to prepare a report [32:28] for the section 78 major improvements to the Albright drain and in accordance [32:33] with section 8 bracket 4 of the Drainage Act RSO 1990 [32:39] the engineer be directed to include section 78 report with the report for [32:43] the Kingwood Holstein's petition. Can I have a mover? [32:48] Counselor Hergott, seconder? Counselor Brick. [32:52] Would Amy like to move the report? Thank you, Counselor seven. [32:58] So the original petition for drainage work dates back to November 2024. That [33:04] was received from Kingwood Holsteins with two additional petitions received [33:09] by council in March of 2026. This appointment is for the section 78 [33:14] improvements to the Albright drain that are required to be done [33:19] along with the new infrastructure that would be identified in the petitions. [33:24] The three petitions and the section 78 improvements will all be included in one [33:28] engineer's report. [33:33] Thank you. Any discussion or questions for Amy? [33:40] Seeing none, I'll call the question. All in favor. [33:44] And that's carried unanimous. [33:50] And on to PNF 3/2026 Popp drain tender award. [34:02] That sorry, recommendation that the council of the Township of Wellesley [34:06] award the contract to Nichols Excavating Inc. to perform drainage works as [34:12] detailed in the Popp drain engineer's report dated October 9th 2025 to a total [34:18] bid price of $165,598.18 [34:22] plus HST and further that this amount be funded by the Township of Wellesley [34:28] and recovered as for the assessment schedule in the Popp drain and [34:32] corresponding bylaw 28/2025 and further that the Township of [34:37] Wellesley assessment be funded from the infrastructure reserve. [34:43] Thank you. So obviously this report is to award the [34:47] contract for Popp drain to Nichols Excavating. [34:50] This amount is to be funded from the infrastructure reserve until the final [34:53] billing is completed approximately one year after the project is [34:58] completed. That one year warranty and section period. This is [35:04] just following the Drainage Act requirements. [35:07] I think I forgot to ask for a mover and seconder. [35:11] Mover? Counselor Brick, seconder? Counselor [35:14] Hergott. Do it again. [35:16] » [laughter] [35:19] » Any discussion? [35:22] Seeing none, I'll call the question. All in favor. [35:26] And that's carried unanimous. Okay, we'll move to admin and finance [35:31] AFMP 182026. This is the budget meeting schedule revision. [35:37] And I'll read this. Whereas the council of the Township of Wellesley deems it [35:40] beneficial to residents of the Township to participate in and be informed of [35:44] council decisions including the annual budget process. [35:48] And further that the approved 2026 council meeting schedule does not [35:53] provide an evening meeting during the 2027 budget deliberations. [35:58] Now therefore be it resolved that the 2026 council meeting schedule be amended [36:04] to set the time of Thursday, December 3rd 2026 budget meeting to 5:45 [36:12] p.m. at the Township of Wellesley Council Chamber and further that staff [36:15] be directed to communicate this amendment ahead of the 2026 budget [36:20] deliberations. Can I have a mover, please? Counselor seven, [36:24] by second Counselor Wagner. And [36:28] you're on again. Thank you. [36:32] Um So this is just an amendment to the 2027 [36:37] budget meeting schedule to include one evening meeting as [36:40] directed by council during the 2026 budget the 2026 budget meetings. [36:44] And then this update will just be communicated to residents with [36:47] additional communication ahead of the budget meetings as we would typically [36:50] do. [36:53] Any questions? Call the question. All in favor. And [36:57] that's carried. AFMP 192026 [37:01] council remuneration. The recommendation that the council of [37:06] the Township of Wellesley approve a base remuneration increase for members of [37:10] council effective November 15th 2026 in the amount be adjusted annually [37:15] by the council approved cost of living adjustment [37:19] as follows. Increase of $5,456.27 [37:25] for the mayor for a total of $39,193.91 [37:31] and increase of $4,429.16 [37:36] for counselors for a total of $22,721. Can I have a mover for that, please? [37:43] Counselor Brick, second by Counselor seven. [37:46] And you're on again. [37:51] Thank you, Mayor Nowak. As council is well aware the [37:55] responsibilities of a member of council is far greater than the legislative [37:58] duties. My council remuneration review was last [38:01] completed in 2017 by a consulting firm with a modest increase that was phased [38:06] in over I believe three years. The recommended increase is reflective [38:10] of the current comparator median using the 50th percentile which has been used [38:14] in the last market salary review for staff. [38:17] Comparators were selected from outside of the region based on [38:22] population, council size which would include municipalities that that also do [38:25] not have strong mayor powers and lower tier municipalities. [38:30] Other considerations that held lesser value in the review [38:35] include the number of meetings [38:39] held by the municipality number of committee meetings the members [38:42] are required to attend the time of meetings and allowances for [38:46] things like conferences and expenses. And then maintaining market rate [38:51] remuneration for members of council and performing the review during the last [38:54] year of the council term helps prevent large increases to catch up [38:58] when the review is completed. Okay, questions. [39:07] I'll stay mum on this one. I'm mum. Are you good for comments or [39:11] Yes. Um I think the compensation that I'm [39:15] receiving now covers the time that I'm putting into council [39:19] and I'm okay with just the cola increase each year. [39:24] We're not talking about what you're receiving right now. We're talking about [39:28] what the next council may receive. Okay. [39:32] Okay. So it may not it may or may not affect [39:35] you. I don't know. [39:39] Um Um Any other thoughts? [39:45] So, I was a little bit surprised at how far [39:47] we've fallen back over the years. And um I guess the question I have [39:53] to staff, I would imagine each of the the other [39:56] mis- municipalities are are pretty much doing the same thing. [40:00] Um if we go to this 50% portion that we're at right now with [40:05] this recommendation, and then the other counselors [40:09] all increase their wages, we're still going to be lower than [40:13] everybody else. Uh yes, that is correct. I've understood [40:17] that correctly. Okay. [40:20] I can just provide a bit more context. >> Yes. All right. Um so, two uh local [40:25] remuneration reviews that were recently completed, uh Wilmot and Woolwich, um I [40:31] believe at Wilmot Council Committee last night, they did go with the 60th [40:36] percentile because that is what they had approved for staff as well. Um they're [40:39] looking at approximately um 10,000 dollars for the mayor position [40:45] um as an approved increase, and um [40:50] somewhere in the 3,500 dollar range for their counselors. So, they are also [40:53] seeing significant increases. You mentioned two. What was the other [40:58] one? That Well, you don't have the numbers for that the second one. Uh [41:01] sorry, Wilmot and Woolwich are the two that were most recently approved. [41:06] » Yes. And they were both around 10,000. >> Oh, they're both around [41:09] » Yeah, they're both around Okay. Okay. So, [41:13] we're still going to be the lowest, which is fine. [41:16] Um any other This is This is a very [41:20] sensitive or difficult I'm thinking that [41:26] the number of residents in our township is less, so it kind of makes sense that [41:31] our counselors in there get paid less, but [41:35] I know that in order to entice people to run for office, sometimes you have to [41:39] make a good [41:43] amount out there for the amount out there for them to uh [41:47] to be enticed, but I I think truthfully, I think if somebody really wants to run [41:51] for council, they're going to run regardless of what the amount is. [41:55] This I don't think it's not usually for the money that [41:58] people are joining council, so [42:02] But it is an attractive >> an attractive Exactly. Yeah. Um and I [42:06] don't know whether you can go by the number of residents. I I I appreciate [42:10] your comment on that, but you still have the the same amount of [42:14] responsibility. You still have the same amount of reading to do. You still have, [42:17] you know, the the same number of meetings. [42:20] They're all defined in the Municipal Act of what your participation participation [42:26] rates are. [42:29] I think there's just that many more people that you have to please, right? [42:32] So, Well, you're never going to please them [42:34] » You're never going to please them all, but It's not about the money. not as [42:37] many comments, not as many questions maybe from [42:41] from constituents, I guess. That's just my thoughts. I Yes. I just [42:45] would point out that of the comparators that were used, only Wilmot and Woolwich [42:50] are significantly higher populations than us. The rest are very much in line [42:54] with what our populations are or less. And Woolwich and Wilmot, once they apply [43:00] their increases, will be about 10,000 dollars more than [43:04] what's being proposed here for Wellesley as well. [43:08] Okay. [43:12] Counselor Wagner. [43:16] Being [clears throat] that this is like 20 years for me, um I I am I I like to [43:22] see this because I think that we shouldn't sell ourselves short with the [43:26] work that we put in and the time that we spend with constituents and the time we [43:30] spend doing meetings and whatnot. And I I mean, I [43:35] think there were years that I felt like I paid the township instead of the [43:38] township paying me. So, um we do we do a lot of good work and we put a lot of [43:42] time in, and yeah, and you don't necessarily [clears throat] run for the [43:47] money cuz I didn't run for the money, but it is also nice nice to be [43:51] recognized for the amount of time that you commit to the betterment of the [43:56] township on behalf of the taxpayers. [44:01] Any comments? Counselor Wagner? Stay moment. [44:05] Okay, then we're going to call the question. All in favor? [44:10] And that's carried. One opposed? Opposed One opposed. [44:14] » [clears throat] >> Not unanimous. [44:17] Okay, AFMP 2026, that's a local bucks program uh that [44:23] is uh to [clears throat] be received for [44:26] information. Did Staff want to comment on that? [44:29] Okay. [44:33] Yes, so um it was actually approved by Council [44:37] back in 2021, but we're bringing it back for [44:41] starting it up again. So, um it'll essentially be giveaways and coupons [44:46] that are available to purchase in our offices [44:49] um to encourage residents to participate in local businesses. So, those [44:55] businesses will then have a chance to be reimbursed by the township if they um [45:01] have local bucks uh spent at their establishments. So, [45:04] again, it's just something that we're hoping to uh [45:08] promote engagement and [45:11] participation within the local businesses. [45:16] Yeah, I think it's a great idea. I think you know, in light of the fact that we [45:20] don't have a business associations in the community like the BIA or [45:24] something like that, it's nice that the township is actually going to step up [45:27] and and uh take this initiative, so I think it's a great idea. [45:31] Follow through any So, do we need a motion to receive it [45:35] for information? Oh, moved. [45:38] Did I have it moved? Counselor Oh, Counselor Wagner. Counselor Seven. [45:44] Any other discussion? All in favor? And that's carried. [45:48] Okay. [45:52] Oh, I have a motion now that the Committee of the Whole [45:57] uh wait a second. [46:01] The Committee of the Whole rise and Council resume and report. Moved by [46:05] Counselor Brick, seconded by Counselor Wagner or Counselor Hergott. All in [46:09] favor? And that's carried. That the report of [46:12] the Committee of the Whole be adopted as set forth in the motions and actions [46:15] detailed above. Moved by Counselor Seven, seconded by Counselor Wagner. [46:19] All All in favor? And that's carried. Uh and then in the information package, [46:25] we have uh an article I'm going to [46:29] have Counselor Hergott speak to it. Thank you, Mayor Non. [46:36] So, I brought forward the OMERS uh information package here. [46:43] Currently, OMERS is governed by two boards, each made up of members [46:47] appointed by employee and employers groups. [46:52] The current system of two boards works because it balances independence, [46:56] accountability, and fairness across the many different employees and employers. [47:01] In 2024, the sponsors board adjusted rates to reallocate the financial burden [47:07] in a more equitable way. Three groups wrote to the premier and [47:11] asked for a review. In 2025, the new changes were legislated and passed. [47:17] These changes to the plan form a [47:22] This changes the plan from a stewardship model to an advocacy and interest-based [47:27] bargaining. I mean, municipalities will have less of [47:31] a voice in the fund. Any new costs will have to be covered by employers and [47:35] employees. Municipal governments are the default [47:39] funders. The new model creates greater risk of [47:42] funding shortfalls, which will ultimately need to be covered by the [47:46] taxpayers. [47:50] Questions for Counselor Hergott? [47:54] And your thoughts? [47:58] I mean, I can support this. I I think it it makes a lot of sense. Um [48:03] Um don't want to burn any bridges, but I think the government is is [48:07] overstepping a little bit with this. Um so. [48:12] So, for you don't need a motion? I do have a motion prepared. [48:16] » you have a motion prepared. >> [clears throat] [48:18] » So, [48:22] I can read the motion. [48:29] Whereas the Ontario Municipal Employees Retirement System, OMERS, pension fund [48:34] serves over 1,000 employers and over half a million employees and retirees [48:39] from diverse groups including municipal governments, school boards, libraries, [48:43] police and fire departments, children's aid societies, and electricity [48:47] distribution companies. And whereas the long-standing jointly [48:50] sponsored governance model with two corporate boards has provided stability, [48:54] accountability, and fairness for both plan members and employers for more than [48:59] two decades. And whereas the government of government [49:03] of Ontario has passed legislative changes to OMERS governance structure [49:07] through Bill 68. And whereas these changes would replace the current OMERS [49:11] Sponsors Corporation uh with a new Sponsors Council that would lose its [49:16] corporate status and independent resources. [49:20] Whereas the proposed model could allow pension decisions [49:24] affecting municipal employers and employees to be made without meaningful [49:28] municipal oversight, increasing financial risk for municipalities and [49:31] local taxpayers. And whereas municipalities are already [49:35] under sufficient finan- significant financial strain and cannot [49:40] absorb additional pension costs without consequences for property taxes or local [49:43] services. Now, therefore, be it resolved that the [49:46] the Township of Wellesley does not support the legislative changes [49:50] to the OMERS Act contained in Bill 68 and requests that the government of [49:53] Ontario reconsider the advisability of proceedings of proceeding with these [49:58] changes and that the Township of Wellesley supports the Association of [50:01] Municipalities of Ontario AMO in calling on the government of Ontario [50:05] to maintain the current OMERS governance model with two corporate boards as the [50:10] structure that would best deliver >> [cough] [50:12] » on the [clears throat] long-term interests of municipalities, taxpayers, [50:14] and employees and that a copy of this motion be forwarded to the Honorable [50:18] Doug Ford, Premier of Ontario, the Honorable Rob Flack, Minister of Housing [50:21] and Municipal Affairs, the Honorable Peter [50:25] Bethlenfalvy. >> Bethlenfalvy. Thank you. Minister of [50:28] Finance, local and area MPPs, the Association [50:32] Association of Municipalities of Ontario, the Association of Municipal [50:35] Managers, Clerks, and Treasurers of Ontario, and the Region of Waterloo and [50:38] local area municipalities. [50:42] I'll move over for that. I'll second it. [50:46] Who would like to move that? There's a second there, Councillor [50:49] Brick. Any further discussion on that? [50:52] All in favor? And that's carried unanimously. [50:58] We'll move to the CAO report. [51:04] Thanks, Mayor Nowak. Just a couple things to update Council on tonight. Uh [51:08] first, the health center in Linwood is off to a good start. The foundation is [51:12] complete and backfilled. Um they are working at finalizing things for the [51:17] full building permit um with the engineering and and um reports that are [51:22] required. And hopefully that will be completed [51:24] shortly so they can start working on the superstructure. [51:27] And secondly, the Conestoga River bridge on the G2G trail has been approved by [51:32] Regional Council and that is slated to be completed this fall. [51:38] Uh that's pending approvals on the various permits that are required for [51:41] the project. So, happy to take any questions. [51:49] Do they have the full funding for the bridge? [51:52] Yes, so there was um originally a private donor that pledged $3 million. [51:58] A second private donor came forward with another $2.5 million pledge. [52:03] And the the Township is holding some funds that were fundraised originally [52:07] and we also received a federal grant. That's going towards the project and the [52:12] Region of Waterloo has pledged the remainder of the money, uh additional [52:15] $1.2 million. And what's the estimated total? [52:20] I believe it's 8.6 million. Okay. [52:25] Okay. It's good news. [52:28] Getting a lot of lot of positive feedback from that, so it's uh Now, you [52:32] want to put a bed and breakfast up in Linwood someplace cuz I think you're [52:35] going to get a lot of traffic. Um [52:39] Okay, we'll go to the bylaws. Bylaws. [52:45] 10-26 being a bylaw to confirm delegated authority during the lame duck period of [52:49] Council. Bylaw 11-2026, a bylaw to establish a recreation advisory [52:54] committee and to provide for the appointment of members. [52:58] Bylaw 12-2026, bylaw being a bylaw to adopt uh a a use of [53:05] corporate resources for election purposes policy. [53:08] Bylaw 13-2026, being a bylaw to adopt the procedures [53:13] in the manner in which a recount is conducted in the municipal election. [53:18] And bylaw 14-2026, being a bylaw to confirm all actions and proceedings of [53:23] Council. I'll need a motion that those bylaws be [53:26] read a first and second time. Moved by Councillor Sebben, seconded by [53:30] Councillor Wagner. All in favor? And that's carried. [53:34] I need a motion that uh those same bylaws be read a third time, passed, the [53:38] Mayor and Clerk be authorized to sign and seal the bylaw under the corporate [53:42] seal. Moved by Councillor Brick, seconded by Councillor Hergott. All in [53:45] favor? And that's carried. Next Committee of the Whole meeting, April [53:49] 28th. Committee of Council, May 12th. Committee of the Whole meeting, May [53:54] 26th. Councillor Wagner, motion to adjourn. All in favor? [53:59] And that's carried.