1 00:01:35,840 --> 00:01:40,159 Hey, good evening everybody and welcome 2 00:01:37,520 --> 00:01:44,560 to our August uh West Perth Council 3 00:01:40,159 --> 00:01:47,439 meeting. Uh we do have um uh Doug Phelps 4 00:01:44,560 --> 00:01:50,880 is away uh at the meeting tonight and 5 00:01:47,439 --> 00:01:53,600 councelor Andrew Fornier is online and I 6 00:01:50,880 --> 00:01:56,000 will try and catch him online. Sometimes 7 00:01:53,600 --> 00:02:00,240 I don't always see him so we'll try and 8 00:01:56,000 --> 00:02:03,280 catch that as we go. Um, just before we 9 00:02:00,240 --> 00:02:06,000 get started, um, I would ask, uh, 10 00:02:03,280 --> 00:02:08,000 council and our guests this evening, if 11 00:02:06,000 --> 00:02:12,360 uh, they so wish that we'll bow our 12 00:02:08,000 --> 00:02:12,360 heads for a moment of silent reflection. 13 00:02:17,760 --> 00:02:24,560 Okay, thank you. All right, so we'll 14 00:02:20,720 --> 00:02:26,720 call the meeting to order. Um, 15 00:02:24,560 --> 00:02:29,520 there's going to be a few changes. We do 16 00:02:26,720 --> 00:02:31,120 have a fairly lengthy uh council meeting 17 00:02:29,520 --> 00:02:32,720 here tonight and we're going to mix 18 00:02:31,120 --> 00:02:34,480 things up a little bit. We do have a 19 00:02:32,720 --> 00:02:36,640 close session and we wanted to have the 20 00:02:34,480 --> 00:02:39,440 close session earlier on in the meeting 21 00:02:36,640 --> 00:02:42,160 as opposed to later on. So, we're going 22 00:02:39,440 --> 00:02:45,280 to go through the agenda and if you 23 00:02:42,160 --> 00:02:47,760 follow along um we're we have close 24 00:02:45,280 --> 00:02:49,680 session as agenda item number seven. 25 00:02:47,760 --> 00:02:53,760 We're going to skip that and we're going 26 00:02:49,680 --> 00:02:58,720 to go to uh item uh agenda item number 27 00:02:53,760 --> 00:03:00,640 eight and we're going to do 8.1 8.2 8.22 28 00:02:58,720 --> 00:03:03,840 8.23 29 00:03:00,640 --> 00:03:06,480 and then we will uh go for the close 30 00:03:03,840 --> 00:03:08,400 sessions. So it kind of gets the drains 31 00:03:06,480 --> 00:03:11,280 and what people have come for out of the 32 00:03:08,400 --> 00:03:14,560 road so that they don't necessarily have 33 00:03:11,280 --> 00:03:18,159 to stay if they don't want to. So, uh, 34 00:03:14,560 --> 00:03:20,080 with that in mind, um, those are the 35 00:03:18,159 --> 00:03:24,400 changes that we've made, I think, James. 36 00:03:20,080 --> 00:03:26,560 So, a motion to confirm the agenda. Um, 37 00:03:24,400 --> 00:03:28,640 and, uh, as I did mention, we have a 38 00:03:26,560 --> 00:03:33,680 close session, and it is to deal with 39 00:03:28,640 --> 00:03:35,440 legal updates, property manner, um, u 40 00:03:33,680 --> 00:03:37,760 well, various property matters that 41 00:03:35,440 --> 00:03:41,760 we've had uh, for the last little while. 42 00:03:37,760 --> 00:03:44,239 So, um, yeah, a motion to accept the, 43 00:03:41,760 --> 00:03:46,959 uh, agenda as amended. Uh, councelor 44 00:03:44,239 --> 00:03:49,840 Rose, Councelor O'Donnell, all those in 45 00:03:46,959 --> 00:03:51,599 favor posed, if any, that's carried. 46 00:03:49,840 --> 00:03:54,080 Does anybody have a conflict of interest 47 00:03:51,599 --> 00:03:55,120 with anything on the agenda? Councelor 48 00:03:54,080 --> 00:03:57,920 O'Donnell. 49 00:03:55,120 --> 00:04:00,400 » I have a conflict on item number 9.4. 50 00:03:57,920 --> 00:04:03,360 » Okay. So, noted. 51 00:04:00,400 --> 00:04:06,879 All right. 52 00:04:03,360 --> 00:04:10,720 Okay. Um that brings us down to moving 53 00:04:06,879 --> 00:04:15,120 on here. We do have a delegation. Um we 54 00:04:10,720 --> 00:04:18,400 have um Paul Seabbach our um uh auditor 55 00:04:15,120 --> 00:04:21,680 I guess from Seabbach and Company. And 56 00:04:18,400 --> 00:04:25,120 uh I would ask Paul to come up and uh 57 00:04:21,680 --> 00:04:28,000 give us the good news. Uh and uh I'll 58 00:04:25,120 --> 00:04:30,160 just turn the floor over to you. 59 00:04:28,000 --> 00:04:32,479 Thank you very much. Uh very nice to be 60 00:04:30,160 --> 00:04:36,000 here. uh when we go through everything 61 00:04:32,479 --> 00:04:38,320 uh mostly is good news. Uh our report 62 00:04:36,000 --> 00:04:41,040 has are the full audited financial 63 00:04:38,320 --> 00:04:44,160 statements and then we also uh provide a 64 00:04:41,040 --> 00:04:46,320 two-page uh report for council that has 65 00:04:44,160 --> 00:04:47,919 a little more information. Uh when we 66 00:04:46,320 --> 00:04:50,479 did the audit this year, it was all on 67 00:04:47,919 --> 00:04:52,960 site. We did the interm audit in October 68 00:04:50,479 --> 00:04:55,840 and the final audit uh first week of 69 00:04:52,960 --> 00:04:57,759 March. Um we received complete 70 00:04:55,840 --> 00:04:59,520 cooperation from Wendy Manique and all 71 00:04:57,759 --> 00:05:02,000 the other departments. We try to visit 72 00:04:59,520 --> 00:05:04,320 everybody and we were given access to 73 00:05:02,000 --> 00:05:06,960 everything. So, we really appreciate all 74 00:05:04,320 --> 00:05:09,039 the cooperation in Wendy's effort to uh 75 00:05:06,960 --> 00:05:11,360 get the statements done. After 76 00:05:09,039 --> 00:05:13,199 completing our audit, uh we're our 77 00:05:11,360 --> 00:05:15,919 auditor's report in the financial 78 00:05:13,199 --> 00:05:17,840 statements show a clean audit report and 79 00:05:15,919 --> 00:05:20,000 states the financial statements present 80 00:05:17,840 --> 00:05:22,240 fairly the financial position of 81 00:05:20,000 --> 00:05:25,120 municipality. At the end of the audit, 82 00:05:22,240 --> 00:05:27,360 we you know, it's it seems standard, but 83 00:05:25,120 --> 00:05:29,440 things don't always go good. that uh we 84 00:05:27,360 --> 00:05:31,759 can report we did not find any unusual 85 00:05:29,440 --> 00:05:33,919 transactions or sign significant matters 86 00:05:31,759 --> 00:05:36,080 to bring to your attention this council 87 00:05:33,919 --> 00:05:37,840 nostanding issues within the council and 88 00:05:36,080 --> 00:05:39,600 as I said received uh complete 89 00:05:37,840 --> 00:05:42,479 cooperation 90 00:05:39,600 --> 00:05:44,320 um a little bit when we do do the 91 00:05:42,479 --> 00:05:45,440 audited consolidated financial 92 00:05:44,320 --> 00:05:47,360 statements the things that are 93 00:05:45,440 --> 00:05:54,400 consolidated the BIA and the library 94 00:05:47,360 --> 00:05:55,840 board and your share of the ERT 6.25%. 95 00:05:54,400 --> 00:05:57,199 Um, when we look at the financial 96 00:05:55,840 --> 00:06:01,199 statements, the first number that jumps 97 00:05:57,199 --> 00:06:02,720 out at you is the surplus 4,257,000. 98 00:06:01,199 --> 00:06:04,880 Um 99 00:06:02,720 --> 00:06:07,199 I think every year I try to explain why 100 00:06:04,880 --> 00:06:11,199 when we take our surplus and we're 101 00:06:07,199 --> 00:06:14,240 obligated to use uh provincial standards 102 00:06:11,199 --> 00:06:16,800 PAB accounting standards and they just 103 00:06:14,240 --> 00:06:18,639 treat the our statements on more cural 104 00:06:16,800 --> 00:06:20,560 basis where when you do your budget it's 105 00:06:18,639 --> 00:06:22,800 more you're trying to raise cash for 106 00:06:20,560 --> 00:06:25,759 your capital project uh debt payments 107 00:06:22,800 --> 00:06:29,440 and things like that um reserve 108 00:06:25,759 --> 00:06:32,479 transfers. So when we look more on that 109 00:06:29,440 --> 00:06:34,240 basis uh Wendy's report that she had 110 00:06:32,479 --> 00:06:37,120 provided earlier shows a surplus of 111 00:06:34,240 --> 00:06:39,680 348,000. So it's important to realize 112 00:06:37,120 --> 00:06:42,639 you know you did have a surplus on this 113 00:06:39,680 --> 00:06:44,880 wave 4.4 but when you look at how your 114 00:06:42,639 --> 00:06:48,080 budget is presented it's it's quite a 115 00:06:44,880 --> 00:06:50,560 bit less. Uh the big item there is uh 116 00:06:48,080 --> 00:06:52,560 capital. Um 117 00:06:50,560 --> 00:06:55,360 you guys when you do your budget, you 118 00:06:52,560 --> 00:06:58,400 raise money to expense your capital 119 00:06:55,360 --> 00:07:01,919 where we set that up and depreciate it. 120 00:06:58,400 --> 00:07:04,000 Um we only expense the interest on your 121 00:07:01,919 --> 00:07:05,919 debt payments where you have to raise 122 00:07:04,000 --> 00:07:09,440 money to pay the actual principal 123 00:07:05,919 --> 00:07:13,759 payments. So that's 425,000. 124 00:07:09,440 --> 00:07:17,039 And at the end we show reserve funds as 125 00:07:13,759 --> 00:07:20,240 a part of the surplus but we don't show 126 00:07:17,039 --> 00:07:23,039 in ins and outs as income or expenses. 127 00:07:20,240 --> 00:07:25,599 So this year you transfer 2.2 million 128 00:07:23,039 --> 00:07:28,240 almost 2.3 million to reserves. So you 129 00:07:25,599 --> 00:07:32,479 have to take that off the 4.4 because we 130 00:07:28,240 --> 00:07:36,319 don't show that as a an expense. Um 131 00:07:32,479 --> 00:07:38,160 as I said we use the same uh very very 132 00:07:36,319 --> 00:07:40,560 same same information. is just presented 133 00:07:38,160 --> 00:07:43,599 different policies. Consolidated 134 00:07:40,560 --> 00:07:45,840 statements are important because uh the 135 00:07:43,599 --> 00:07:47,919 statements and the FIR are presented to 136 00:07:45,840 --> 00:07:51,360 the province and that's how they see 137 00:07:47,919 --> 00:07:54,879 your uh financial statements. Um some 138 00:07:51,360 --> 00:07:57,280 other key points um you spent 3.3 139 00:07:54,879 --> 00:08:00,400 million on capital you had budget or 140 00:07:57,280 --> 00:08:02,960 last year was 5.8 8 you had budgeted 6.1 141 00:08:00,400 --> 00:08:06,000 but uh there's quite a few projects not 142 00:08:02,960 --> 00:08:10,479 uh finished um some vehicles not 143 00:08:06,000 --> 00:08:13,120 purchased um in um Wendy's report that 144 00:08:10,479 --> 00:08:17,360 that's summarized um at the end of the 145 00:08:13,120 --> 00:08:19,680 year your debt was 66,372,000 146 00:08:17,360 --> 00:08:23,440 down from 6.8 8 million. So you paid 147 00:08:19,680 --> 00:08:26,639 down 425,000 of regular debt payments. 148 00:08:23,440 --> 00:08:28,879 There were no new no new loans and you 149 00:08:26,639 --> 00:08:32,880 completed payments on a loan from the 150 00:08:28,879 --> 00:08:35,440 pumping station. Um also is when you pro 151 00:08:32,880 --> 00:08:38,080 provides a debt repayment calculation by 152 00:08:35,440 --> 00:08:41,760 the province. Uh you're allowed to have 153 00:08:38,080 --> 00:08:44,320 debt repayments 25% of your revenue and 154 00:08:41,760 --> 00:08:46,959 at the end of last year you're at 11% of 155 00:08:44,320 --> 00:08:48,640 that. So you're well within that. Uh at 156 00:08:46,959 --> 00:08:52,720 the end of the another key part end of 157 00:08:48,640 --> 00:08:56,480 the year your reserves were 24,800,000. 158 00:08:52,720 --> 00:08:58,000 They were up 2.3 million. Um part of 159 00:08:56,480 --> 00:08:59,600 that was because you didn't do all the 160 00:08:58,000 --> 00:09:01,920 capitals. You didn't transfer the money 161 00:08:59,600 --> 00:09:04,640 to pay for the capital. You had budgeted 162 00:09:01,920 --> 00:09:06,480 to have uh 21.5 163 00:09:04,640 --> 00:09:10,000 million reserve. So you finished higher 164 00:09:06,480 --> 00:09:12,240 there. You also have some uh gas tax 165 00:09:10,000 --> 00:09:14,480 funding you received but didn't spend at 166 00:09:12,240 --> 00:09:17,760 the end of the year. 97,000 and a 167 00:09:14,480 --> 00:09:20,720 provincial roads grant of 136,000 that 168 00:09:17,760 --> 00:09:22,160 weren't spent. Um what that all means is 169 00:09:20,720 --> 00:09:24,480 so you didn't do all your capital when 170 00:09:22,160 --> 00:09:26,399 we look at the financial position you 171 00:09:24,480 --> 00:09:30,320 have you know more money in the bank and 172 00:09:26,399 --> 00:09:32,880 higher reserves etc. Um so the page 173 00:09:30,320 --> 00:09:34,640 titled report to council financial 174 00:09:32,880 --> 00:09:37,200 indicators it's basically your income 175 00:09:34,640 --> 00:09:40,880 statement or sorry your balance sheet as 176 00:09:37,200 --> 00:09:43,760 of December 31st. Um, first thing you 177 00:09:40,880 --> 00:09:46,240 notice the bank is up uh a fair bit. 178 00:09:43,760 --> 00:09:50,000 Part of that is because of the surplus 179 00:09:46,240 --> 00:09:52,959 and part of that is the uh payrolls are 180 00:09:50,000 --> 00:09:56,480 lower. Uh things of that nature. So the 181 00:09:52,959 --> 00:09:58,640 balance for your bank was 24.3 million. 182 00:09:56,480 --> 00:10:01,839 15.6 million of that's in your general 183 00:09:58,640 --> 00:10:04,720 bank. Um you have all your water and 184 00:10:01,839 --> 00:10:06,480 waste reserve funds of almost 7 million 185 00:10:04,720 --> 00:10:09,279 and all the other reserve funds accounts 186 00:10:06,480 --> 00:10:12,640 of 1.6 million. So that's the 24.3 187 00:10:09,279 --> 00:10:15,120 million in the bank. Um accounts re 188 00:10:12,640 --> 00:10:18,560 taxes receivable, you did a good job of 189 00:10:15,120 --> 00:10:22,320 collecting taxes, it's down to 2.7% of 190 00:10:18,560 --> 00:10:24,720 the total taxes. Of the 933,600 191 00:10:22,320 --> 00:10:26,480 is current. So that's good. More taxes 192 00:10:24,720 --> 00:10:29,360 you collect, the more money you have in 193 00:10:26,480 --> 00:10:32,160 the bank. Uh accounts receivable are 194 00:10:29,360 --> 00:10:33,440 similar to last year. Uh long-term 195 00:10:32,160 --> 00:10:35,279 receivable is a little higher. There 196 00:10:33,440 --> 00:10:36,720 were more municipal drain work that 197 00:10:35,279 --> 00:10:41,200 wasn't build at the end of the year. 198 00:10:36,720 --> 00:10:43,360 961,000 versus 495,000 loss. Um 199 00:10:41,200 --> 00:10:46,160 investments, you did change your 200 00:10:43,360 --> 00:10:48,480 investments uh during the year. Uh there 201 00:10:46,160 --> 00:10:50,240 was an unearned there was an earned gain 202 00:10:48,480 --> 00:10:53,440 there when you uh transferred the 203 00:10:50,240 --> 00:10:54,959 investments of 1,250,000. 204 00:10:53,440 --> 00:10:57,360 Um 205 00:10:54,959 --> 00:11:00,720 a lot of those uh invest investments are 206 00:10:57,360 --> 00:11:02,320 wastewater reserve investments. Um the 207 00:11:00,720 --> 00:11:03,360 investment in the government business 208 00:11:02,320 --> 00:11:05,519 government government business 209 00:11:03,360 --> 00:11:08,000 enterprise is your investments in the 210 00:11:05,519 --> 00:11:09,680 ERT utility. It's made up of note 211 00:11:08,000 --> 00:11:13,600 receivable shares and your share 212 00:11:09,680 --> 00:11:16,560 retained earnings and that's 5,44,000 213 00:11:13,600 --> 00:11:18,640 the share or your shares are valued at 214 00:11:16,560 --> 00:11:20,160 cost. So they don't reflect the value 215 00:11:18,640 --> 00:11:23,760 true value of the utility just your 216 00:11:20,160 --> 00:11:27,200 initial cost. So total assets current 217 00:11:23,760 --> 00:11:28,959 assets almost $42 million. things you 218 00:11:27,200 --> 00:11:30,480 owed at the end of the year. Uh the 219 00:11:28,959 --> 00:11:33,200 payables are lower. There were some 220 00:11:30,480 --> 00:11:36,640 development charges that were uh paid 221 00:11:33,200 --> 00:11:41,360 paid down. So payables are down 1.2 222 00:11:36,640 --> 00:11:43,920 million. Uh deferred revenue. Uh those 223 00:11:41,360 --> 00:11:47,120 are 224 00:11:43,920 --> 00:11:49,680 2 million up from 1.8 million. Uh we've 225 00:11:47,120 --> 00:11:54,560 talked about that. A lot of that is is 226 00:11:49,680 --> 00:11:58,240 um the gas tax and the unspent uh road 227 00:11:54,560 --> 00:12:00,000 grant. Um there's a landfill closure 228 00:11:58,240 --> 00:12:02,079 expenditure that we have to set up to 229 00:12:00,000 --> 00:12:05,040 reflect the future cost of closing your 230 00:12:02,079 --> 00:12:08,000 landfill site and some of the older 231 00:12:05,040 --> 00:12:10,720 buildings. That's 3,95,000 232 00:12:08,000 --> 00:12:13,440 up 50,000 from from last year. And then 233 00:12:10,720 --> 00:12:14,959 the municipal debt of the 6.4 we talked 234 00:12:13,440 --> 00:12:16,320 about that. So the difference between 235 00:12:14,959 --> 00:12:19,920 your current assets and current 236 00:12:16,320 --> 00:12:21,440 liabilities is 26.4 million. Uh the 237 00:12:19,920 --> 00:12:23,680 important thing there is that because 238 00:12:21,440 --> 00:12:26,160 you all your capital that's up 5.3 239 00:12:23,680 --> 00:12:27,760 million. So you have more money just to 240 00:12:26,160 --> 00:12:31,519 uh spend for the current and future 241 00:12:27,760 --> 00:12:35,279 operations. Um capital assets and then 242 00:12:31,519 --> 00:12:37,440 the year your book value 1 103 million. 243 00:12:35,279 --> 00:12:39,200 Um then there's some prepaid expenses 244 00:12:37,440 --> 00:12:42,720 which is basically insurance and some 245 00:12:39,200 --> 00:12:45,279 inventory items. Um 106,000 land 246 00:12:42,720 --> 00:12:46,720 inventory for sale. That's at cost. So 247 00:12:45,279 --> 00:12:50,000 there's no change there. He didn't sell 248 00:12:46,720 --> 00:12:52,959 anything. 4.5 million. I know. So when 249 00:12:50,000 --> 00:12:57,120 you take the net financial assets and 250 00:12:52,959 --> 00:12:59,040 the 134 million that's your surplus of 251 00:12:57,120 --> 00:13:01,519 134,529 252 00:12:59,040 --> 00:13:04,079 and that's up to 4.2 million of your 253 00:13:01,519 --> 00:13:07,320 surplus. Are there any questions on the 254 00:13:04,079 --> 00:13:07,320 balance sheet? 255 00:13:10,079 --> 00:13:14,639 Uh the next statement is the your 256 00:13:12,320 --> 00:13:17,519 financial statement. It has the budget 257 00:13:14,639 --> 00:13:20,160 and five years of comparatives. 258 00:13:17,519 --> 00:13:22,240 Um 259 00:13:20,160 --> 00:13:25,600 the Canada Community Building Fund is 260 00:13:22,240 --> 00:13:27,839 the old uh federal gas tax. You did use 261 00:13:25,600 --> 00:13:31,200 some 285,000. 262 00:13:27,839 --> 00:13:33,200 Um the SE grant you received 1.1 263 00:13:31,200 --> 00:13:35,760 million. Uh they didn't spend it all. So 264 00:13:33,200 --> 00:13:37,600 you deferred 258,000. 265 00:13:35,760 --> 00:13:41,519 Um 266 00:13:37,600 --> 00:13:43,920 some other grants. The other grants are 267 00:13:41,519 --> 00:13:46,000 other municipalities. It's lower 38,000. 268 00:13:43,920 --> 00:13:50,120 The provincial offenses act funding was 269 00:13:46,000 --> 00:13:50,120 lower. Um 270 00:13:50,639 --> 00:13:54,880 the other government grants 780,000 271 00:13:53,600 --> 00:13:57,519 that's a little higher. That's the 272 00:13:54,880 --> 00:14:00,240 library uh the drainage superintendent 273 00:13:57,519 --> 00:14:04,240 preventing auto uh preventing autothefts 274 00:14:00,240 --> 00:14:06,000 grant and u 275 00:14:04,240 --> 00:14:07,680 then we get to other income. When we 276 00:14:06,000 --> 00:14:09,680 looked at investment income, that's 277 00:14:07,680 --> 00:14:11,920 higher than budgeted and higher than the 278 00:14:09,680 --> 00:14:13,760 year before, the 3 million. A large part 279 00:14:11,920 --> 00:14:15,839 of that is the gain when you transferred 280 00:14:13,760 --> 00:14:19,600 your investments uh for the wastewater 281 00:14:15,839 --> 00:14:23,199 reserves. Uh $1.2 million there again. 282 00:14:19,600 --> 00:14:25,760 So, total revenue 25.6 million. Um 283 00:14:23,199 --> 00:14:27,519 higher than was budgeted, but a lot of 284 00:14:25,760 --> 00:14:32,199 that is your investment income and some 285 00:14:27,519 --> 00:14:32,199 grants. uh your expenditures 286 00:14:32,639 --> 00:14:37,680 policing was higher than budgeted but um 287 00:14:35,600 --> 00:14:40,959 you received a grant for uh victim 288 00:14:37,680 --> 00:14:45,440 services so that 115,000 is in there so 289 00:14:40,959 --> 00:14:48,160 that is higher than budgeted. Um 290 00:14:45,440 --> 00:14:52,240 planning and uh development is higher 291 00:14:48,160 --> 00:14:53,519 than budgeted 311,000 versus 191,000. 292 00:14:52,240 --> 00:14:56,240 That's the interest. There's interest 293 00:14:53,519 --> 00:14:57,839 there long-term debt. Um so when you 294 00:14:56,240 --> 00:15:00,800 take the revenue minus the total 295 00:14:57,839 --> 00:15:04,160 expenses of 21.4 million comes back to 296 00:15:00,800 --> 00:15:06,160 your surplus of 4.2 million year before 297 00:15:04,160 --> 00:15:09,040 3.3. 298 00:15:06,160 --> 00:15:11,519 As far as the financial statements um 299 00:15:09,040 --> 00:15:13,199 the very second page is the auditor's 300 00:15:11,519 --> 00:15:17,519 report as I talked about it. It's a 301 00:15:13,199 --> 00:15:19,519 clean audit report. Um note number six 302 00:15:17,519 --> 00:15:21,600 is in your investment in government 303 00:15:19,519 --> 00:15:24,800 business enterprise. It shows the 304 00:15:21,600 --> 00:15:28,800 investment of 5 million. Um and as I 305 00:15:24,800 --> 00:15:32,399 said the shares are all at cost. 306 00:15:28,800 --> 00:15:34,399 Um note number eight explains uh 307 00:15:32,399 --> 00:15:38,160 estimate retirement obligations. That's 308 00:15:34,399 --> 00:15:40,800 the landfill cost we have to set up. Um 309 00:15:38,160 --> 00:15:45,040 note number nine shows mis municipal 310 00:15:40,800 --> 00:15:47,519 debt uh and that paid down 425,000 and 311 00:15:45,040 --> 00:15:49,920 it also shows that the the loan for the 312 00:15:47,519 --> 00:15:52,480 pumping station has been repaid over 313 00:15:49,920 --> 00:15:55,440 117,000 was paid off. So that frees up 314 00:15:52,480 --> 00:15:58,639 some capital for that department. Uh 315 00:15:55,440 --> 00:16:01,040 there is a a whole page on reserves. It 316 00:15:58,639 --> 00:16:05,360 shows how the reserves went from 22.6 317 00:16:01,040 --> 00:16:06,959 million to uh 24.8 million. As I said, 318 00:16:05,360 --> 00:16:08,560 that might have been lower per your 319 00:16:06,959 --> 00:16:10,480 budget, but because of some department 320 00:16:08,560 --> 00:16:13,360 surpluses and you didn't spend all the 321 00:16:10,480 --> 00:16:17,120 capital, you ended up 2.2 million high 322 00:16:13,360 --> 00:16:19,680 deferred revenue schedule of 2,91,000. 323 00:16:17,120 --> 00:16:23,040 that shows a lot of that development 324 00:16:19,680 --> 00:16:25,839 charges and a lot of it is the gas tax 325 00:16:23,040 --> 00:16:28,720 and the other deferred is the provincial 326 00:16:25,839 --> 00:16:31,360 road grant that wasn't all spent. 327 00:16:28,720 --> 00:16:34,240 Um at the very end of our statements, uh 328 00:16:31,360 --> 00:16:37,600 there's the trust fund and that's 329 00:16:34,240 --> 00:16:41,440 basically money set aside for cemetery 330 00:16:37,600 --> 00:16:45,279 uh maintenance and purposes. 331 00:16:41,440 --> 00:16:47,360 Uh so in closing I would say that you 332 00:16:45,279 --> 00:16:49,199 know you did finish the year with 4.2 333 00:16:47,360 --> 00:16:50,800 million. A lot of that's because you 334 00:16:49,199 --> 00:16:54,000 didn't do all your capital on a more 335 00:16:50,800 --> 00:16:55,839 cash basis. The surplus was 348,000. You 336 00:16:54,000 --> 00:16:58,959 did increase your financial position. I 337 00:16:55,839 --> 00:17:01,360 mentioned the 5.3 million. Um you were 338 00:16:58,959 --> 00:17:04,319 able to lead all your 2025 capital 339 00:17:01,360 --> 00:17:06,720 without borrowing. Uh this set you in a 340 00:17:04,319 --> 00:17:08,480 you know the end of this year set you in 341 00:17:06,720 --> 00:17:10,480 a position to have a large capital 342 00:17:08,480 --> 00:17:12,000 budget for this year. And once again, 343 00:17:10,480 --> 00:17:14,880 I'd like to thank Wendy and her 344 00:17:12,000 --> 00:17:18,240 department for all her cooperation. 345 00:17:14,880 --> 00:17:22,439 Are there any questions? 346 00:17:18,240 --> 00:17:22,439 Okay, questions for Paul? 347 00:17:23,760 --> 00:17:28,960 No, no questions. Okay. Well, thank you 348 00:17:26,480 --> 00:17:31,200 very much, Paul. Appreciate you coming 349 00:17:28,960 --> 00:17:33,120 this evening and giving us the good 350 00:17:31,200 --> 00:17:34,080 news. Relatively good news. So, thank 351 00:17:33,120 --> 00:17:35,600 you very much. 352 00:17:34,080 --> 00:17:36,559 » No, thank you. And I hope you have a 353 00:17:35,600 --> 00:17:39,360 good year this year. Thank you. 354 00:17:36,559 --> 00:17:43,440 » Yeah. So do I. [laughter] 355 00:17:39,360 --> 00:17:44,160 Okay. Um, at this Oh, sorry. Question. 356 00:17:43,440 --> 00:17:45,520 Councelor Duck. 357 00:17:44,160 --> 00:17:46,400 » Actually, sorry. I just I was making my 358 00:17:45,520 --> 00:17:48,400 notes there. We did at the beginning of 359 00:17:46,400 --> 00:17:50,320 your interest. Can I declare for 9.4 as 360 00:17:48,400 --> 00:17:51,919 well? I just wanted to make that note 361 00:17:50,320 --> 00:17:52,799 now before we got a little carried away. 362 00:17:51,919 --> 00:17:56,919 Sorry about that. Thank you. 363 00:17:52,799 --> 00:17:56,919 » No, that's fine. So, noted. 364 00:18:01,919 --> 00:18:07,360 Yeah. Yep. So, you you got that, James? 365 00:18:05,280 --> 00:18:10,880 Yep. Yep. Okay. No, that's good. That's 366 00:18:07,360 --> 00:18:15,679 good. Okay, Wendy, do you want to uh 367 00:18:10,880 --> 00:18:19,559 come up and uh introduce uh Loren here? 368 00:18:15,679 --> 00:18:19,559 Lauren, sorry. 369 00:18:20,240 --> 00:18:27,280 So, this is Lauren Tam. She's uh um here 370 00:18:24,080 --> 00:18:30,080 on a 12-month contract to uh fill in the 371 00:18:27,280 --> 00:18:32,000 position of deputy treasurer. So, with 372 00:18:30,080 --> 00:18:34,720 that, I'll 373 00:18:32,000 --> 00:18:38,000 introduce Lauren to you. She's going to 374 00:18:34,720 --> 00:18:39,520 have a few words to to share. 375 00:18:38,000 --> 00:18:41,600 » No, go ahead. 376 00:18:39,520 --> 00:18:42,720 » Good evening, Mayor and Council. I just 377 00:18:41,600 --> 00:18:44,320 want to say thank you for the 378 00:18:42,720 --> 00:18:45,840 opportunity to work here. When I saw the 379 00:18:44,320 --> 00:18:47,200 job posting, I thought it was a great 380 00:18:45,840 --> 00:18:48,960 opportunity to learn more in the 381 00:18:47,200 --> 00:18:50,240 municipal world. Um, I've been here 382 00:18:48,960 --> 00:18:51,600 almost a month now and I've really 383 00:18:50,240 --> 00:18:52,799 enjoyed my time here and I'm really 384 00:18:51,600 --> 00:18:55,760 looking forward to the next year of 385 00:18:52,799 --> 00:18:57,360 being here. 386 00:18:55,760 --> 00:18:58,799 » So, you're not going to mention who your 387 00:18:57,360 --> 00:19:01,679 dad is? 388 00:18:58,799 --> 00:19:02,720 » My dad's Mike. He was on council for 16 389 00:19:01,679 --> 00:19:04,960 years, I think. So, 390 00:19:02,720 --> 00:19:06,880 » Something like that. Yeah, good, good, 391 00:19:04,960 --> 00:19:08,480 good. Well, thank you very much and and 392 00:19:06,880 --> 00:19:10,960 I thought it was appropriate right after 393 00:19:08,480 --> 00:19:13,360 we did the auditor statement to bring 394 00:19:10,960 --> 00:19:15,120 you up and introduce you. So, thank you 395 00:19:13,360 --> 00:19:16,559 and welcome. And you're welcome to stay 396 00:19:15,120 --> 00:19:18,080 as long as you want, but you don't have 397 00:19:16,559 --> 00:19:18,960 to stay through the whole night. 398 00:19:18,080 --> 00:19:22,400 » Thanks. 399 00:19:18,960 --> 00:19:24,080 » Okay. Very good. Okay. Um, we could 400 00:19:22,400 --> 00:19:26,240 probably do the consent agenda, couldn't 401 00:19:24,080 --> 00:19:30,760 we? Yeah, I think we can. We'll we'll do 402 00:19:26,240 --> 00:19:30,760 the consent agenda here. Um, 403 00:19:31,039 --> 00:19:36,720 » Oh, yes. Sorry. Yes. Yes. Recommendation 404 00:19:34,000 --> 00:19:40,000 here that uh the council municipality of 405 00:19:36,720 --> 00:19:42,400 West Perth receives the 2025 audited 406 00:19:40,000 --> 00:19:44,480 audit uh prepared by Seabbach and 407 00:19:42,400 --> 00:19:47,120 Company as presented. So we have a mover 408 00:19:44,480 --> 00:19:50,640 and second councelor Duck uh councelor 409 00:19:47,120 --> 00:19:53,200 Herold. Uh any questions? All those in 410 00:19:50,640 --> 00:19:56,240 favor? Opposed? If any that's carried. 411 00:19:53,200 --> 00:19:59,039 Thank you. Thanks. Okay. The consent 412 00:19:56,240 --> 00:20:03,679 agenda is there. There's 13 items on the 413 00:19:59,039 --> 00:20:06,559 consent agenda. Is there um anything 414 00:20:03,679 --> 00:20:08,320 there that anybody wants clarification 415 00:20:06,559 --> 00:20:11,120 on or would like pull them to deal with 416 00:20:08,320 --> 00:20:14,880 separately? Maybe some clarification on 417 00:20:11,120 --> 00:20:17,760 6.6. I was just curious if we ever used 418 00:20:14,880 --> 00:20:20,080 pesticides in our parks prior to the uh 419 00:20:17,760 --> 00:20:21,679 ban. 420 00:20:20,080 --> 00:20:22,960 » Um 421 00:20:21,679 --> 00:20:24,080 prior to 422 00:20:22,960 --> 00:20:26,400 » Yes. 423 00:20:24,080 --> 00:20:28,000 » Oh, 424 00:20:26,400 --> 00:20:30,880 was that a Nick question? Nick, I don't 425 00:20:28,000 --> 00:20:34,480 know if can you I don't think you can 426 00:20:30,880 --> 00:20:37,679 answer that if used them prior to We can 427 00:20:34,480 --> 00:20:42,000 look into that and report back, but I 428 00:20:37,679 --> 00:20:44,400 I'd assume so. But I 429 00:20:42,000 --> 00:20:47,120 » I just feel like if we send a letter of 430 00:20:44,400 --> 00:20:50,000 support, I think spraying around our 431 00:20:47,120 --> 00:20:52,799 ballparks would be beneficial to make it 432 00:20:50,000 --> 00:20:54,559 look cleaner. Causing the grass to grow 433 00:20:52,799 --> 00:20:56,159 up through the gravel doesn't look very 434 00:20:54,559 --> 00:20:58,480 appealing. And I think it would just 435 00:20:56,159 --> 00:20:59,919 beautify the space a little bit better 436 00:20:58,480 --> 00:21:04,559 if we could spray. 437 00:20:59,919 --> 00:21:07,200 » So, um, do you want to do you want us to 438 00:21:04,559 --> 00:21:08,960 pull that and then, uh, move a support 439 00:21:07,200 --> 00:21:12,000 for that? 440 00:21:08,960 --> 00:21:16,480 » Okay. Um, okay, we could we can do that. 441 00:21:12,000 --> 00:21:19,440 Um, that was 8.6. 442 00:21:16,480 --> 00:21:21,520 So, um, um, yeah, you pretty well 443 00:21:19,440 --> 00:21:23,200 explained what was in the resolution. 444 00:21:21,520 --> 00:21:25,280 And so if you want to move that, do we 445 00:21:23,200 --> 00:21:28,400 have a seconder to deal with that? Uh 446 00:21:25,280 --> 00:21:31,760 take your pick. Deputy mayor, uh support 447 00:21:28,400 --> 00:21:32,720 that. Um any further discussion on that? 448 00:21:31,760 --> 00:21:34,559 Uh Dan, 449 00:21:32,720 --> 00:21:36,720 » Just from an information standpoint, I 450 00:21:34,559 --> 00:21:39,120 I'll just noted that that regulation is 451 00:21:36,720 --> 00:21:40,880 2009 regulation. So we'd be we'd be 452 00:21:39,120 --> 00:21:43,440 going back pretty far from the staff 453 00:21:40,880 --> 00:21:45,679 standpoint. 454 00:21:43,440 --> 00:21:48,559 » Any other questions or comments? All 455 00:21:45,679 --> 00:21:51,039 those in favor of that? Okay, those 456 00:21:48,559 --> 00:21:54,640 opposed, that's carried. Is there 457 00:21:51,039 --> 00:21:57,120 anything else anybody would like um an 458 00:21:54,640 --> 00:21:58,960 explanation on or pulled separately? 459 00:21:57,120 --> 00:22:00,159 » Sometimes my hand's not noticed when I'm 460 00:21:58,960 --> 00:22:02,480 on Zoom. Mayor, 461 00:22:00,159 --> 00:22:05,200 » You're not noticed, Andrew. I'm sorry. 462 00:22:02,480 --> 00:22:08,400 Um but yeah, go ahead. 463 00:22:05,200 --> 00:22:10,080 » Uh I'm going to restrict the number of 464 00:22:08,400 --> 00:22:11,679 things that I want to pull from here 465 00:22:10,080 --> 00:22:13,679 because I don't know if anyone else is 466 00:22:11,679 --> 00:22:15,520 reading this and thinking, "Oh god, 467 00:22:13,679 --> 00:22:20,480 counselor Fornier is going to talk for a 468 00:22:15,520 --> 00:22:23,200 really long time." Um but 6.1 and 6.3 in 469 00:22:20,480 --> 00:22:25,120 particular if you don't mind. Uh 470 00:22:23,200 --> 00:22:27,039 emergency shelters serving women and 471 00:22:25,120 --> 00:22:31,280 children experiencing intimate partner 472 00:22:27,039 --> 00:22:35,200 violence. Um that is a rather urgent 473 00:22:31,280 --> 00:22:37,600 issue. I have uh several 474 00:22:35,200 --> 00:22:39,440 uh exes in my life who have experienced 475 00:22:37,600 --> 00:22:41,600 intimate partner violence from other 476 00:22:39,440 --> 00:22:43,360 partners and I know from firsthand 477 00:22:41,600 --> 00:22:45,919 stories of what it's like trying to live 478 00:22:43,360 --> 00:22:47,760 in those environments with children. We 479 00:22:45,919 --> 00:22:51,039 need more spaces. We need spaces for 480 00:22:47,760 --> 00:22:54,159 longer. We need spaces for more 481 00:22:51,039 --> 00:22:57,039 more types of events. So, that one I 482 00:22:54,159 --> 00:23:01,440 straight up want pulled and supported. 483 00:22:57,039 --> 00:23:04,000 And also 6.3, the township of uh let me 484 00:23:01,440 --> 00:23:06,720 see if I can even pronounce this. Alwick 485 00:23:04,000 --> 00:23:08,559 and Halddund apology to the British home 486 00:23:06,720 --> 00:23:11,840 children and child migrants and their 487 00:23:08,559 --> 00:23:14,240 families. This one again rather in 488 00:23:11,840 --> 00:23:17,120 particular. I actually have people in my 489 00:23:14,240 --> 00:23:19,760 own family who were orphaned and had 490 00:23:17,120 --> 00:23:22,720 their childhoods ruined by getting 491 00:23:19,760 --> 00:23:25,760 turned into 492 00:23:22,720 --> 00:23:28,000 uh laborers of both the farmwork and 493 00:23:25,760 --> 00:23:31,840 housework variety and also used for 494 00:23:28,000 --> 00:23:33,440 other purposes. This happens to children 495 00:23:31,840 --> 00:23:35,520 and the fact that our prime minister 496 00:23:33,440 --> 00:23:37,520 hasn't issued a formal apology while the 497 00:23:35,520 --> 00:23:40,559 prime minister of Great Britain and the 498 00:23:37,520 --> 00:23:44,159 prime minister of Australia has strikes 499 00:23:40,559 --> 00:23:46,240 me as just intolerable. There's not even 500 00:23:44,159 --> 00:23:48,320 very many of them left alive in our 501 00:23:46,240 --> 00:23:50,480 country and a thousand of them died in 502 00:23:48,320 --> 00:23:52,320 the First World War after being abducted 503 00:23:50,480 --> 00:23:54,320 from their own families and stuck with 504 00:23:52,320 --> 00:23:57,440 new families here who used them for 505 00:23:54,320 --> 00:23:59,200 stuff. Um, I want I want that one in 506 00:23:57,440 --> 00:24:02,159 particular pulled for support. Thank 507 00:23:59,200 --> 00:24:05,679 you. 508 00:24:02,159 --> 00:24:07,360 » Okay, we will deal with those two first 509 00:24:05,679 --> 00:24:10,799 and then we'll go back to the consent 510 00:24:07,360 --> 00:24:13,840 agenda. So, uh, item 6.1, emergency 511 00:24:10,799 --> 00:24:16,000 shelters. U, I take it that councelor 512 00:24:13,840 --> 00:24:17,279 Fornier, you will move that. 513 00:24:16,000 --> 00:24:19,520 » Very much so. Thank you. 514 00:24:17,279 --> 00:24:22,960 » Okay. Do we have a seconder for that uh 515 00:24:19,520 --> 00:24:25,520 motion to support that resolution? Uh, 516 00:24:22,960 --> 00:24:28,240 councelor Duck. because uh we'll second 517 00:24:25,520 --> 00:24:30,080 that. Any further discussion on that 518 00:24:28,240 --> 00:24:31,919 particular motion? 519 00:24:30,080 --> 00:24:33,600 » You got your hand up. Yeah. I was just 520 00:24:31,919 --> 00:24:35,279 just for the record, I was just going to 521 00:24:33,600 --> 00:24:37,039 um just make it known that council's 522 00:24:35,279 --> 00:24:39,120 previously declared IPV an epidemic 523 00:24:37,039 --> 00:24:41,360 around this table. So just giving you 524 00:24:39,120 --> 00:24:42,559 that context here. That's all. 525 00:24:41,360 --> 00:24:43,679 » Uh who? 526 00:24:42,559 --> 00:24:45,120 » That's one of the reasons why I 527 00:24:43,679 --> 00:24:47,840 mentioned it because we already have 528 00:24:45,120 --> 00:24:51,760 supported things like this motion. 529 00:24:47,840 --> 00:24:53,919 » Okay. So So we we have supported 530 00:24:51,760 --> 00:24:56,240 this 531 00:24:53,919 --> 00:24:58,880 are very similar. Okay. All right. So, 532 00:24:56,240 --> 00:25:00,480 we have done it in the past. Um, so it's 533 00:24:58,880 --> 00:25:02,720 moved and seconded. If there's no 534 00:25:00,480 --> 00:25:04,640 further questions on it, all those in 535 00:25:02,720 --> 00:25:07,279 favor, 536 00:25:04,640 --> 00:25:10,799 two, three, four, five, six, opposed, if 537 00:25:07,279 --> 00:25:13,600 any, that is carried. Uh, moving to 6.3 538 00:25:10,799 --> 00:25:15,919 then. Um, apology to the British home 539 00:25:13,600 --> 00:25:18,720 children and child migrants and their 540 00:25:15,919 --> 00:25:21,279 families. Again, uh, councelor Fornier, 541 00:25:18,720 --> 00:25:23,360 uh, you will move that, I take it. 542 00:25:21,279 --> 00:25:25,360 » Yeah, very much so. Yeah. and provide 543 00:25:23,360 --> 00:25:28,320 extra explanation if necessary. 544 00:25:25,360 --> 00:25:32,600 » Yep. Um, do we have a seconder for that 545 00:25:28,320 --> 00:25:32,600 motion to support that resolution? 546 00:25:32,880 --> 00:25:38,000 » Do we have a seconder? 547 00:25:36,080 --> 00:25:40,480 » Councelor Duck is going to second that. 548 00:25:38,000 --> 00:25:42,960 Okay. Um, is there anything further you 549 00:25:40,480 --> 00:25:44,640 want to add, Andrew, to that before we 550 00:25:42,960 --> 00:25:47,360 take a vote here? 551 00:25:44,640 --> 00:25:50,000 Canada has too long a history on many 552 00:25:47,360 --> 00:25:53,600 different fronts of not being very nice 553 00:25:50,000 --> 00:25:57,440 to kids that we don't view as one of us. 554 00:25:53,600 --> 00:26:00,400 Um, and what happened to some of these 555 00:25:57,440 --> 00:26:01,600 uh occasionally baby children and you 556 00:26:00,400 --> 00:26:04,400 have to understand that during this 557 00:26:01,600 --> 00:26:06,400 program that the actual orphans who are 558 00:26:04,400 --> 00:26:08,880 being taken from workhouses and sent 559 00:26:06,400 --> 00:26:10,720 here, bonuses were not paid to the 560 00:26:08,880 --> 00:26:13,200 organizations that took them from those 561 00:26:10,720 --> 00:26:15,679 workhouses. bonuses were paid for 562 00:26:13,200 --> 00:26:18,960 children who might actually have living 563 00:26:15,679 --> 00:26:21,120 parents, poor parents, parents who could 564 00:26:18,960 --> 00:26:23,440 not provide to them for them, granted, 565 00:26:21,120 --> 00:26:25,679 but that's more a case of the the social 566 00:26:23,440 --> 00:26:27,919 services available in the United Kingdom 567 00:26:25,679 --> 00:26:30,640 at the time. Um, and instead of 568 00:26:27,919 --> 00:26:35,039 addressing their own issues, 569 00:26:30,640 --> 00:26:38,240 Britain sold these children to families 570 00:26:35,039 --> 00:26:40,720 in Canada to work as farm laborers and 571 00:26:38,240 --> 00:26:42,559 house servants. Now, that's not every 572 00:26:40,720 --> 00:26:44,640 case, and I'm sure sometimes it worked 573 00:26:42,559 --> 00:26:46,159 out better than that. But in enough 574 00:26:44,640 --> 00:26:49,360 cases that it's historically 575 00:26:46,159 --> 00:26:52,080 significant, it didn't. 576 00:26:49,360 --> 00:26:56,000 We should not accept being the 577 00:26:52,080 --> 00:26:58,720 recipients of sold children, whether now 578 00:26:56,000 --> 00:27:03,720 or in the past. And if we did so in the 579 00:26:58,720 --> 00:27:03,720 past, we should hurry up and say sorry. 580 00:27:05,600 --> 00:27:11,039 » Okay. 581 00:27:07,360 --> 00:27:14,960 Um any other comments from anybody? 582 00:27:11,039 --> 00:27:18,400 Okay. Um so the um support has been uh 583 00:27:14,960 --> 00:27:22,600 duly moved and seconded. Um all those in 584 00:27:18,400 --> 00:27:22,600 favor of supporting this resolution. 585 00:27:23,279 --> 00:27:30,880 Now put your hands up. Don't be afraid. 586 00:27:27,279 --> 00:27:33,679 Opposed to this resolution. 587 00:27:30,880 --> 00:27:37,279 The motion is lost. 588 00:27:33,679 --> 00:27:39,520 All right. Um then a motion that we um 589 00:27:37,279 --> 00:27:44,640 accept the consent agenda with the 590 00:27:39,520 --> 00:27:49,679 exception of 61, 6.3 and 6.6. So in 591 00:27:44,640 --> 00:27:54,399 other words from 62, 64 all the way uh 592 00:27:49,679 --> 00:27:55,840 65 and then all the way from 6.7 to 6.13 593 00:27:54,399 --> 00:27:58,480 would be in order. Do we have a mover 594 00:27:55,840 --> 00:28:01,840 and seconder for that? Councelor Rose, 595 00:27:58,480 --> 00:28:04,559 seconded by councelor Foster. 596 00:28:01,840 --> 00:28:06,880 Any questions on any of them? All those 597 00:28:04,559 --> 00:28:10,320 in favor? Opposed? If any, that's 598 00:28:06,880 --> 00:28:14,559 carried. Thank you. All right. Uh brings 599 00:28:10,320 --> 00:28:17,440 us down to we're moving to uh uh agenda 600 00:28:14,559 --> 00:28:21,760 item number eight and uh the planning 601 00:28:17,440 --> 00:28:26,320 department. Uh we have um uh an item 602 00:28:21,760 --> 00:28:28,480 here with regards uh uh B1926. 603 00:28:26,320 --> 00:28:30,640 And we have Haley, I believe, with us is 604 00:28:28,480 --> 00:28:32,720 going to walk us through this one. Uh 605 00:28:30,640 --> 00:28:35,520 it's with regards to a consent 606 00:28:32,720 --> 00:28:38,559 application and as I said the file 607 00:28:35,520 --> 00:28:39,919 number is B1926. So Haley the floor is 608 00:28:38,559 --> 00:28:41,600 yours. 609 00:28:39,919 --> 00:28:43,679 » Thank you. The application before you 610 00:28:41,600 --> 00:28:45,600 this evening is for a proposal for a 611 00:28:43,679 --> 00:28:47,840 surplus farm dwelling severance located 612 00:28:45,600 --> 00:28:50,000 at 5302 613 00:28:47,840 --> 00:28:52,159 line 29 in the municipality of West 614 00:28:50,000 --> 00:28:54,080 Perth. 615 00:28:52,159 --> 00:28:56,080 The subject application proposes to 616 00:28:54,080 --> 00:28:58,640 sever a surplus farm dwelling lot 617 00:28:56,080 --> 00:29:00,480 resulting in a farm consolidation. The 618 00:28:58,640 --> 00:29:02,880 severed lands contain an existing 619 00:29:00,480 --> 00:29:05,120 dwelling, a detached garage, septic, and 620 00:29:02,880 --> 00:29:07,279 well. The retained lands are vacant of 621 00:29:05,120 --> 00:29:09,120 any buildings or structures. 622 00:29:07,279 --> 00:29:11,200 Additionally, the application proposes 623 00:29:09,120 --> 00:29:13,200 to establish an easement for hydro 624 00:29:11,200 --> 00:29:15,440 located on the severed lands in favor of 625 00:29:13,200 --> 00:29:20,320 the retained lands. The easement is 626 00:29:15,440 --> 00:29:22,799 proposed to be 4.48 m wide by 6.34 m 627 00:29:20,320 --> 00:29:24,480 long. A condition of the consent has 628 00:29:22,799 --> 00:29:27,520 been included that will impose 629 00:29:24,480 --> 00:29:29,679 restrictions on future permitted uses of 630 00:29:27,520 --> 00:29:31,919 the severed and retained lots through an 631 00:29:29,679 --> 00:29:34,000 adoption of a required zoning bylaw 632 00:29:31,919 --> 00:29:36,559 amendment. The condition requiring the 633 00:29:34,000 --> 00:29:39,600 ZBA has been recommended to satisfy the 634 00:29:36,559 --> 00:29:42,000 requirements of the 2024 PPS and the 635 00:29:39,600 --> 00:29:43,760 county of Perth official plan. staff are 636 00:29:42,000 --> 00:29:45,440 supportive of the proposed severance and 637 00:29:43,760 --> 00:29:46,880 are of the opinion that the application 638 00:29:45,440 --> 00:29:49,440 is consistent with the provincial 639 00:29:46,880 --> 00:29:51,440 planning statement 2024 and conforms 640 00:29:49,440 --> 00:29:53,279 with the county of Perth official plan 641 00:29:51,440 --> 00:29:55,279 subject to the recommended conditions of 642 00:29:53,279 --> 00:29:56,640 consent approval being fulfilled. Thank 643 00:29:55,279 --> 00:29:58,080 you and I'm happy to answer any 644 00:29:56,640 --> 00:30:01,360 questions. 645 00:29:58,080 --> 00:30:04,320 » Okay, any questions with regards to this 646 00:30:01,360 --> 00:30:06,320 recommendation? 647 00:30:04,320 --> 00:30:09,279 » Don't see any hands going up. So, we do 648 00:30:06,320 --> 00:30:11,039 have a um resolution here. Uh the 649 00:30:09,279 --> 00:30:12,880 recommendation is that the council, Miss 650 00:30:11,039 --> 00:30:14,559 Pal West Perth, recommends that the 651 00:30:12,880 --> 00:30:18,080 county of Perth land division committee 652 00:30:14,559 --> 00:30:20,080 approve consent application B1926 653 00:30:18,080 --> 00:30:22,240 and that council forward the conditions 654 00:30:20,080 --> 00:30:24,640 listed in the staff report dated August 655 00:30:22,240 --> 00:30:26,399 the 10th, 2026 656 00:30:24,640 --> 00:30:29,760 to the county of Perth land division 657 00:30:26,399 --> 00:30:31,840 committee for the property known as 5302 658 00:30:29,760 --> 00:30:34,000 line 29 in the municipality of West 659 00:30:31,840 --> 00:30:37,120 Perth. Do we have a mover and seconder 660 00:30:34,000 --> 00:30:40,640 for that? Deputy Mayor and a seconder. 661 00:30:37,120 --> 00:30:42,320 Uh, Councelor Herald. Last call for 662 00:30:40,640 --> 00:30:44,640 questions. 663 00:30:42,320 --> 00:30:47,200 All those in favor? Opposed? If any, 664 00:30:44,640 --> 00:30:50,159 that's carried. Thank you, Haley. 665 00:30:47,200 --> 00:30:52,480 Okay, moving on then brings us down to 666 00:30:50,159 --> 00:30:55,840 uh a couple drain reports. The first one 667 00:30:52,480 --> 00:30:58,080 is the Mela Municipal Drain uh and 668 00:30:55,840 --> 00:31:00,320 consideration of the engineers report. 669 00:30:58,080 --> 00:31:02,960 And we do have Chris Dietri with us 670 00:31:00,320 --> 00:31:04,799 tonight. And Chris, I'll turn the floor 671 00:31:02,960 --> 00:31:08,120 over to you and you can walk us through 672 00:31:04,799 --> 00:31:08,120 that report. 673 00:31:10,080 --> 00:31:14,679 Thank you, uh, Mayor McKenzie and 674 00:31:11,679 --> 00:31:14,679 councel. 675 00:31:14,720 --> 00:31:20,320 Uh, the first project that I'm here to 676 00:31:16,799 --> 00:31:23,360 present is the Mel municipal drain. Uh, 677 00:31:20,320 --> 00:31:26,480 this takes place uh, within the the town 678 00:31:23,360 --> 00:31:29,360 of Mitchell city limits and, uh, it's 679 00:31:26,480 --> 00:31:31,840 basically an enclosure of an existing 680 00:31:29,360 --> 00:31:34,000 municipal drain. Some history on this ML 681 00:31:31,840 --> 00:31:36,159 drain. Uh it was originally constructed 682 00:31:34,000 --> 00:31:39,200 under a report prepared by Dodson and 683 00:31:36,159 --> 00:31:40,799 Johnson consulting engineers 684 00:31:39,200 --> 00:31:42,480 uh that provided for the construction of 685 00:31:40,799 --> 00:31:46,399 the main drain open the main drain 686 00:31:42,480 --> 00:31:49,200 closed branch A and branch B. All closed 687 00:31:46,399 --> 00:31:51,679 tile drains were designed to a 5-year 688 00:31:49,200 --> 00:31:54,399 storm. 689 00:31:51,679 --> 00:31:56,799 Uh this stream was updated in 1999 under 690 00:31:54,399 --> 00:31:58,320 a report prepared by Johnson Engineering 691 00:31:56,799 --> 00:32:01,120 Consultants 692 00:31:58,320 --> 00:32:04,399 um that provided for the cleanout at 272 693 00:32:01,120 --> 00:32:06,799 m of open ditch um and the installation 694 00:32:04,399 --> 00:32:08,720 of three culvert crossings. 695 00:32:06,799 --> 00:32:11,120 And finally, a portion of the main drain 696 00:32:08,720 --> 00:32:15,200 uh closed was realigned under a report 697 00:32:11,120 --> 00:32:18,559 by RJ Burnside and Associates Limited 698 00:32:15,200 --> 00:32:22,320 um in 200 699 00:32:18,559 --> 00:32:26,559 I don't have the date on that here. Um 700 00:32:22,320 --> 00:32:28,559 might be regardless it was realigned. Uh 701 00:32:26,559 --> 00:32:31,440 we held an information for this 702 00:32:28,559 --> 00:32:36,240 enclosure uh back in November of this 703 00:32:31,440 --> 00:32:38,240 year and it wasn't uh basically taken 704 00:32:36,240 --> 00:32:40,320 very well. So we were proposing to 705 00:32:38,240 --> 00:32:43,840 enclose the drain from where the main 706 00:32:40,320 --> 00:32:45,840 drain closed is all the way down uh in 707 00:32:43,840 --> 00:32:48,000 the uh 708 00:32:45,840 --> 00:32:50,240 uh in the Gaffne Industrial Holdings 709 00:32:48,000 --> 00:32:52,720 property which is shown as number one on 710 00:32:50,240 --> 00:32:54,480 your plans or sorry number yeah number 711 00:32:52,720 --> 00:32:55,919 one. 712 00:32:54,480 --> 00:32:58,399 uh this option was a little too 713 00:32:55,919 --> 00:33:01,039 expensive for the owners. Uh so this 714 00:32:58,399 --> 00:33:04,159 report that we're presenting here today 715 00:33:01,039 --> 00:33:07,279 uh includes uh basically we're enclosing 716 00:33:04,159 --> 00:33:10,880 68 m of open ditch 717 00:33:07,279 --> 00:33:12,960 um across lot 15 as shown on our plan. 718 00:33:10,880 --> 00:33:17,773 Then it crosses Ellen Street where it 719 00:33:12,960 --> 00:33:19,793 outlets into the existing open drain. 720 00:33:17,773 --> 00:33:19,793 [clears throat] 721 00:33:20,159 --> 00:33:28,640 We also um plan on cleaning out 62 mters 722 00:33:25,600 --> 00:33:31,840 of the existing open drain uh and remove 723 00:33:28,640 --> 00:33:35,919 one 750 mm diameter corrugated metal 724 00:33:31,840 --> 00:33:40,000 pipe. Uh our drain will consist of 750 725 00:33:35,919 --> 00:33:43,039 mm diameter to 900 mm diameter plastic 726 00:33:40,000 --> 00:33:45,679 HDP pipes 727 00:33:43,039 --> 00:33:48,559 um and is designed to handle the 100year 728 00:33:45,679 --> 00:33:52,679 storm event. We've estimated the total 729 00:33:48,559 --> 00:33:52,679 cost of this work at $115,600 730 00:33:53,919 --> 00:33:59,360 and I'm open to answering any questions 731 00:33:56,399 --> 00:34:02,960 from council. 732 00:33:59,360 --> 00:34:03,360 » Hey, thanks Chris. Questions? Councelor 733 00:34:03,360 --> 00:34:08,320 » Mayor McKenzie. Uh Chris, you mentioned 734 00:34:05,840 --> 00:34:12,399 uh that that your first proposal wasn't 735 00:34:08,320 --> 00:34:14,320 too amlicable uh to the property owners 736 00:34:12,399 --> 00:34:17,679 and the revised 737 00:34:14,320 --> 00:34:19,520 um proposal that you made um that the 738 00:34:17,679 --> 00:34:21,440 majority of land owners are on side with 739 00:34:19,520 --> 00:34:22,720 that proposal uh that that you're 740 00:34:21,440 --> 00:34:24,560 bringing forward tonight. 741 00:34:22,720 --> 00:34:27,040 » Um there's one sitting in the audience 742 00:34:24,560 --> 00:34:29,119 that may have some objections to this. 743 00:34:27,040 --> 00:34:32,119 Um I would let him speak for himself 744 00:34:29,119 --> 00:34:32,119 though. 745 00:34:33,440 --> 00:34:39,919 Other questions from council? Is there 746 00:34:37,119 --> 00:34:42,919 um a ray pair that does wish to add some 747 00:34:39,919 --> 00:34:42,919 comments? 748 00:34:48,320 --> 00:34:54,079 Thank you, Mayor McKenzie. Council, my 749 00:34:51,040 --> 00:34:56,960 name is Jason Hask. I am the owner of 750 00:34:54,079 --> 00:35:00,480 Lewis McNichol Trucking. 751 00:34:56,960 --> 00:35:03,040 For the last 25 years, I've been the 752 00:35:00,480 --> 00:35:05,680 largest proponent 753 00:35:03,040 --> 00:35:08,480 of the work that Chris is proposing here 754 00:35:05,680 --> 00:35:11,920 tonight. And if you'd asked me a month 755 00:35:08,480 --> 00:35:15,200 ago, I was on board. 756 00:35:11,920 --> 00:35:19,920 But situations change. 757 00:35:15,200 --> 00:35:24,400 And even though in this report 758 00:35:19,920 --> 00:35:27,440 my property receives the most benefit 759 00:35:24,400 --> 00:35:30,960 from the drain being closed, it also 760 00:35:27,440 --> 00:35:34,160 receives the most cost. 761 00:35:30,960 --> 00:35:36,720 And at that at this particular time, I'm 762 00:35:34,160 --> 00:35:39,200 not certain that I'm prepared to carry 763 00:35:36,720 --> 00:35:42,160 that cost. 764 00:35:39,200 --> 00:35:46,240 All I ask is that you keep that in mind 765 00:35:42,160 --> 00:35:46,240 when you make your decision tonight. 766 00:35:47,040 --> 00:35:50,680 Okay, fair enough. 767 00:35:53,760 --> 00:36:01,960 » Other any other comments or questions 768 00:35:57,200 --> 00:36:01,960 with regards to this drain now? 769 00:36:02,400 --> 00:36:07,200 » Well, sure the mayor. Uh, who asked for 770 00:36:04,880 --> 00:36:12,240 this drain to be closed in and can we 771 00:36:07,200 --> 00:36:15,359 start on the south side of that road to 772 00:36:12,240 --> 00:36:15,359 close it in? 773 00:36:16,720 --> 00:36:21,520 I don't recommend that at all. Um, well, 774 00:36:19,440 --> 00:36:24,640 basically, it's only enclosing through 775 00:36:21,520 --> 00:36:26,960 one property in a road. Um, there's 776 00:36:24,640 --> 00:36:29,119 already a culvert under the road. So, I 777 00:36:26,960 --> 00:36:32,480 would recommend that if we're not 778 00:36:29,119 --> 00:36:35,520 closing it through the McNickel Trucking 779 00:36:32,480 --> 00:36:39,359 Incorporated property that we 780 00:36:35,520 --> 00:36:42,640 do something else like just basically 781 00:36:39,359 --> 00:36:45,520 maybe scrap the report or something of 782 00:36:42,640 --> 00:36:48,160 that nature and then we're dealing with 783 00:36:45,520 --> 00:36:50,880 our 78 costs. 784 00:36:48,160 --> 00:36:52,880 It was originally sorry uh originally 785 00:36:50,880 --> 00:36:55,760 signed section 78 form which is 786 00:36:52,880 --> 00:36:58,720 improvements to an existing drain by DNR 787 00:36:55,760 --> 00:37:01,599 pole holdings. We held that information 788 00:36:58,720 --> 00:37:04,560 meeting and they were Vietnamese or 789 00:37:01,599 --> 00:37:07,440 Vietnamese like uh opposed to what we 790 00:37:04,560 --> 00:37:09,680 were presenting. uh we had to design it 791 00:37:07,440 --> 00:37:11,599 to a 100red-year storm to meet the con 792 00:37:09,680 --> 00:37:14,640 the conservation authority uh what 793 00:37:11,599 --> 00:37:17,119 they're asking for and and basically we 794 00:37:14,640 --> 00:37:18,560 do have all our approvals from the 795 00:37:17,119 --> 00:37:22,599 conservation authority and the 796 00:37:18,560 --> 00:37:22,599 department of fisheries and oceans 797 00:37:24,079 --> 00:37:30,160 » Other questions so just to clarify Chris 798 00:37:28,240 --> 00:37:32,079 this doesn't happen very often but 799 00:37:30,160 --> 00:37:33,200 you're kind of recommending that we 800 00:37:32,079 --> 00:37:35,119 don't accept this report 801 00:37:33,200 --> 00:37:36,079 » Well that would be up to the McNichol 802 00:37:35,119 --> 00:37:37,839 property 803 00:37:36,079 --> 00:37:39,359 Oh, okay. So, we 804 00:37:37,839 --> 00:37:40,400 » Yeah, we're presenting our report as 805 00:37:39,359 --> 00:37:40,880 written. 806 00:37:40,400 --> 00:37:45,680 » Okay. 807 00:37:40,880 --> 00:37:48,720 » Um, so it would be up to council to 808 00:37:45,680 --> 00:37:50,800 pass or not pass. 809 00:37:48,720 --> 00:37:53,119 » I'm looking at James here. So, we may 810 00:37:50,800 --> 00:37:54,720 have to tweak the resolution here a 811 00:37:53,119 --> 00:37:56,720 little bit. Will we? 812 00:37:54,720 --> 00:37:58,240 » Well, I guess we can get we need some 813 00:37:56,720 --> 00:38:00,960 input from council how they want to 814 00:37:58,240 --> 00:38:04,520 proceed here as much as anything. And 815 00:38:00,960 --> 00:38:04,520 I'm looking for 816 00:38:04,720 --> 00:38:10,800 Go ahead, 817 00:38:07,839 --> 00:38:13,760 » Mayor McKenzie. When we're um working 818 00:38:10,800 --> 00:38:16,960 together as a team to uh work on 819 00:38:13,760 --> 00:38:18,640 drainage works, I think as a council 820 00:38:16,960 --> 00:38:21,760 that we're looking to all of the 821 00:38:18,640 --> 00:38:24,320 properties in that uh in that watershed, 822 00:38:21,760 --> 00:38:28,079 just like we're doing in agriculture. 823 00:38:24,320 --> 00:38:33,200 um uh that that um yes sometimes the 824 00:38:28,079 --> 00:38:35,599 cost uh is um felt um that it's 825 00:38:33,200 --> 00:38:37,760 exorbitant but uh but we are making 826 00:38:35,599 --> 00:38:39,200 improvements to the wershed. So, so I 827 00:38:37,760 --> 00:38:40,960 think as as a council, we're we're 828 00:38:39,200 --> 00:38:43,760 looking at at the whole wershed as a 829 00:38:40,960 --> 00:38:46,240 whole um to to to make those 830 00:38:43,760 --> 00:38:48,160 improvements if land owners are asking 831 00:38:46,240 --> 00:38:50,240 uh and obviously when they petitioned 832 00:38:48,160 --> 00:38:53,680 for that drainage work, they they were 833 00:38:50,240 --> 00:38:56,560 asking um and it's maybe just come down 834 00:38:53,680 --> 00:38:59,119 to uh down to the cost uh portion, but 835 00:38:56,560 --> 00:39:01,280 uh but I think out of other respect for 836 00:38:59,119 --> 00:39:03,280 other land owners, we should consider it 837 00:39:01,280 --> 00:39:07,119 as a whole project whether it actually 838 00:39:03,280 --> 00:39:11,200 benefits the the wershed or not. 839 00:39:07,119 --> 00:39:13,440 Yeah. Thank you, Nicholas. Anybody else? 840 00:39:11,200 --> 00:39:16,400 Uh, Deputy Mayor through 841 00:39:13,440 --> 00:39:18,400 » You. Uh, Mayor McKenzie, 842 00:39:16,400 --> 00:39:21,920 um, just help me try and understand 843 00:39:18,400 --> 00:39:25,440 this, uh, whether it's Chris or staff. 844 00:39:21,920 --> 00:39:29,200 So, um, a landowner, 845 00:39:25,440 --> 00:39:32,320 uh, Mr. Paul or somebody by the last 846 00:39:29,200 --> 00:39:34,400 name of Paul submitted a section 78 847 00:39:32,320 --> 00:39:37,440 request 848 00:39:34,400 --> 00:39:37,839 um to close the open ditch. Is that 849 00:39:37,440 --> 00:39:38,480 » Yes. 850 00:39:37,839 --> 00:39:38,800 » Correct. 851 00:39:38,480 --> 00:39:41,760 » Yes. 852 00:39:38,800 --> 00:39:43,920 » Okay. And at this time, are they still 853 00:39:41,760 --> 00:39:44,640 in favor of 854 00:39:43,920 --> 00:39:45,200 » They're not 855 00:39:44,640 --> 00:39:45,760 » That work. 856 00:39:45,200 --> 00:39:48,880 » They're not. 857 00:39:45,760 --> 00:39:51,359 » They're not. And did they give a did 858 00:39:48,880 --> 00:39:52,079 they give a written reason why or any 859 00:39:51,359 --> 00:39:54,240 kind of reason? 860 00:39:52,079 --> 00:39:56,320 » They have not. No. Not Not in my 861 00:39:54,240 --> 00:39:57,920 knowledge. No. But they but they've just 862 00:39:56,320 --> 00:39:58,560 said no, we don't want to do it. 863 00:39:57,920 --> 00:40:03,119 » Correct. 864 00:39:58,560 --> 00:40:07,599 » Okay. And to date, uh only Mr. Hasket 865 00:40:03,119 --> 00:40:12,000 has provided a a reason an objection 866 00:40:07,599 --> 00:40:14,400 with a reason. Is that correct? 867 00:40:12,000 --> 00:40:16,720 » Yes. Initially at the information 868 00:40:14,400 --> 00:40:18,480 meeting, he wanted to go ahead but at 869 00:40:16,720 --> 00:40:20,640 this time he does not. 870 00:40:18,480 --> 00:40:23,200 » Okay. And at the time of the information 871 00:40:20,640 --> 00:40:24,000 meeting, Mr. Paul did not want to 872 00:40:23,200 --> 00:40:26,320 » Mr. 873 00:40:24,000 --> 00:40:26,800 did not attend the information meeting, 874 00:40:26,320 --> 00:40:29,520 » Right? 875 00:40:26,800 --> 00:40:31,599 » And it wasn't until a later date 876 00:40:29,520 --> 00:40:34,320 that they called and said, "We're not in 877 00:40:31,599 --> 00:40:36,800 favor of these costs." 878 00:40:34,320 --> 00:40:41,520 » And do we know how much in costs have 879 00:40:36,800 --> 00:40:43,280 been incurred to date right now? 880 00:40:41,520 --> 00:40:46,720 » Well, we obviously have prepared this 881 00:40:43,280 --> 00:40:49,760 report. This includes us uh going to the 882 00:40:46,720 --> 00:40:52,760 quarter revision if necessary. 883 00:40:49,760 --> 00:40:52,760 Um 884 00:40:56,160 --> 00:40:58,079 just I'm just looking for a 885 00:40:57,280 --> 00:41:00,400 » Rough idea. 886 00:40:58,079 --> 00:41:00,960 » Yeah. So it would be around $20,000 887 00:41:00,400 --> 00:41:03,440 probably. 888 00:41:00,960 --> 00:41:07,040 » So we're already $20,000 into this work 889 00:41:03,440 --> 00:41:09,200 and the people that at least one person 890 00:41:07,040 --> 00:41:11,440 who had 891 00:41:09,200 --> 00:41:12,640 petitioned it has now backed out of it. 892 00:41:11,440 --> 00:41:15,280 Correct. We have a second 893 00:41:12,640 --> 00:41:16,480 » And that was the only signature on that 894 00:41:15,280 --> 00:41:18,000 78 form. 895 00:41:16,480 --> 00:41:19,760 » Okay. 896 00:41:18,000 --> 00:41:24,000 All right. So, I guess my question to 897 00:41:19,760 --> 00:41:27,599 staff is um are we able to defer any 898 00:41:24,000 --> 00:41:31,440 decision and get a a staff report 899 00:41:27,599 --> 00:41:34,240 to try and uh confirm answers to the 900 00:41:31,440 --> 00:41:36,160 questions that I've got that I made 901 00:41:34,240 --> 00:41:38,960 because right now the municipality is on 902 00:41:36,160 --> 00:41:42,160 the hook for $20,000 and we didn't and 903 00:41:38,960 --> 00:41:44,960 the municipality didn't ask for it as I 904 00:41:42,160 --> 00:41:48,079 see it. So, how do we how do we how do 905 00:41:44,960 --> 00:41:50,480 we resolve this because we've got a 906 00:41:48,079 --> 00:41:51,920 landowner that wanted something now they 907 00:41:50,480 --> 00:41:54,319 changed their mind. I guess that's their 908 00:41:51,920 --> 00:41:56,000 that's their right to do that. But 909 00:41:54,319 --> 00:41:57,920 money's been spent here. So, somebody's 910 00:41:56,000 --> 00:42:01,200 going to get a bill. So, we got to sort 911 00:41:57,920 --> 00:42:03,520 this out somehow. Just refer that qu 912 00:42:01,200 --> 00:42:06,480 these questions to staff for further 913 00:42:03,520 --> 00:42:09,040 clarification, please. Thank you. 914 00:42:06,480 --> 00:42:10,720 » Yes, I think James is quite prepared to 915 00:42:09,040 --> 00:42:13,280 answer that. And I'm sure Chris could 916 00:42:10,720 --> 00:42:15,839 give us the options as well. Um, 917 00:42:13,280 --> 00:42:18,000 » So section 78 is a little tricky. Um, 918 00:42:15,839 --> 00:42:20,720 how to distribute costs when reports 919 00:42:18,000 --> 00:42:23,680 aren't adopted. Uh, typically it would 920 00:42:20,720 --> 00:42:26,560 be build under the existing reports 921 00:42:23,680 --> 00:42:29,040 bylaw. Uh, so that would be the 1999 922 00:42:26,560 --> 00:42:31,359 bylaw. Obviously since then things have 923 00:42:29,040 --> 00:42:33,599 changed as far as lots and what have 924 00:42:31,359 --> 00:42:36,160 you. U, but that would be the most most 925 00:42:33,599 --> 00:42:39,680 fair thing to do. Um, so whatever that 926 00:42:36,160 --> 00:42:42,800 maintenance clause says in the 1999 927 00:42:39,680 --> 00:42:44,560 report is how you'd want to distribute 928 00:42:42,800 --> 00:42:46,400 those costs. 929 00:42:44,560 --> 00:42:49,200 » And we can have a look and and give you 930 00:42:46,400 --> 00:42:53,040 an exact number of what we have into it. 931 00:42:49,200 --> 00:42:55,599 » Oh, okay. James, anything further? 932 00:42:53,040 --> 00:42:57,520 » No. Uh, I really don't have much data. I 933 00:42:55,599 --> 00:43:00,240 think Chris has given you all the the 934 00:42:57,520 --> 00:43:01,760 important information. Um, I think I 935 00:43:00,240 --> 00:43:03,680 would just note that, you know, you've 936 00:43:01,760 --> 00:43:05,920 heard from the land owner with the lion 937 00:43:03,680 --> 00:43:08,400 share of the assessment costs here this 938 00:43:05,920 --> 00:43:10,400 evening. So, council does has the option 939 00:43:08,400 --> 00:43:13,520 to receive this report for information 940 00:43:10,400 --> 00:43:16,240 and Chris has spoken to how those costs 941 00:43:13,520 --> 00:43:21,119 would be distributed should things not 942 00:43:16,240 --> 00:43:25,680 proceed from here. Thank you, 943 00:43:21,119 --> 00:43:27,760 » Councelor Foster. If we to um receive it 944 00:43:25,680 --> 00:43:30,240 for information at this time and not go 945 00:43:27,760 --> 00:43:33,119 forward with it, if this comes back in a 946 00:43:30,240 --> 00:43:37,680 few years, it would likely still be 947 00:43:33,119 --> 00:43:39,040 easily reused at the time. If the land 948 00:43:37,680 --> 00:43:40,480 owners change their mind and want to 949 00:43:39,040 --> 00:43:42,640 come back to it, like is the report 950 00:43:40,480 --> 00:43:45,119 still valid for a few years or how does 951 00:43:42,640 --> 00:43:47,520 that work? 952 00:43:45,119 --> 00:43:51,800 » It's a good question. 953 00:43:47,520 --> 00:43:51,800 I would have to look into that. 954 00:43:53,760 --> 00:43:57,920 I'll just I think I think Chris has 955 00:43:55,839 --> 00:43:58,800 probably given you a fair response, but 956 00:43:57,920 --> 00:44:00,480 anything could [clears throat] happen 957 00:43:58,800 --> 00:44:02,560 next year. Regulations could change. 958 00:44:00,480 --> 00:44:04,480 Everything could change. So I I think 959 00:44:02,560 --> 00:44:06,960 your line of thinking is likely correct, 960 00:44:04,480 --> 00:44:09,960 but that's not a guarantee if if that 961 00:44:06,960 --> 00:44:09,960 helps. 962 00:44:10,640 --> 00:44:12,720 Sir, 963 00:44:11,119 --> 00:44:15,680 » So Mayor McKenzie, when I look across 964 00:44:12,720 --> 00:44:18,480 the wershed, like James said, uh, Louis 965 00:44:15,680 --> 00:44:21,520 McNickel Trucking has more than 50% of 966 00:44:18,480 --> 00:44:25,119 the, um, watershed and then West Perth 967 00:44:21,520 --> 00:44:28,160 10% and Mitchell Durasol properties 968 00:44:25,119 --> 00:44:30,640 roughly 10% and 969 00:44:28,160 --> 00:44:35,119 um, then the Godidge Railway rough 970 00:44:30,640 --> 00:44:37,920 roughly another 10%. So so I guess 60% 971 00:44:35,119 --> 00:44:39,440 um, and then God railway another uh, 10% 972 00:44:37,920 --> 00:44:42,960 70. So, so the rest of the property 973 00:44:39,440 --> 00:44:45,200 owners are are each a very very a tenth 974 00:44:42,960 --> 00:44:48,560 a hundredth of a percent on many of 975 00:44:45,200 --> 00:44:53,200 these properties. So there there's not 976 00:44:48,560 --> 00:44:55,920 much um value I guess in in the drainage 977 00:44:53,200 --> 00:44:58,960 works. So, I I'm I think I'm comfortable 978 00:44:55,920 --> 00:45:01,760 um uh shelving the report based off of 979 00:44:58,960 --> 00:45:03,359 the the the value that the if we if we 980 00:45:01,760 --> 00:45:05,440 don't need the value on the vast 981 00:45:03,359 --> 00:45:07,839 majority of the of the wershed, I'm 982 00:45:05,440 --> 00:45:11,760 comfortable shelving it because we we 983 00:45:07,839 --> 00:45:15,599 have 50% plus us plus the railway that 984 00:45:11,760 --> 00:45:17,760 uh another 10% that um we could quite 985 00:45:15,599 --> 00:45:20,160 easily see that don't see the value 986 00:45:17,760 --> 00:45:21,599 tonight to go ahead with the drainage 987 00:45:20,160 --> 00:45:25,119 works. 988 00:45:21,599 --> 00:45:27,599 » Okay. I um 989 00:45:25,119 --> 00:45:29,280 can't think of an other time that we've 990 00:45:27,599 --> 00:45:30,880 had this happen, but there's always a 991 00:45:29,280 --> 00:45:33,359 first time for everything and it's maybe 992 00:45:30,880 --> 00:45:35,040 happened in the past. James 993 00:45:33,359 --> 00:45:37,920 » Through the chair. May I ask one more 994 00:45:35,040 --> 00:45:41,760 question? Um is it possible to do a 995 00:45:37,920 --> 00:45:44,240 reortionment Chris on the existing 996 00:45:41,760 --> 00:45:47,839 watershed that's there for the purposes 997 00:45:44,240 --> 00:45:49,680 of more accurately determining 998 00:45:47,839 --> 00:45:51,920 um a cost distribution that is 999 00:45:49,680 --> 00:45:54,640 reflective of today? Am I making sense 1000 00:45:51,920 --> 00:45:56,240 with that question? 1001 00:45:54,640 --> 00:45:59,040 » And it's just a question of 1002 00:45:56,240 --> 00:46:02,240 » For sure. Uh 1003 00:45:59,040 --> 00:46:04,960 we probably could. I'm not 1004 00:46:02,240 --> 00:46:06,480 saying definitively we can but that 1005 00:46:04,960 --> 00:46:08,160 would be something another thing to look 1006 00:46:06,480 --> 00:46:10,000 into 1007 00:46:08,160 --> 00:46:12,800 because if we need to aortion which 1008 00:46:10,000 --> 00:46:14,640 should have been done the old 1999 1009 00:46:12,800 --> 00:46:19,599 report 1010 00:46:14,640 --> 00:46:23,200 um then that can be done. 1011 00:46:19,599 --> 00:46:25,280 » Yeah. Like that would be the fairest way 1012 00:46:23,200 --> 00:46:27,599 to to do it, I would think, Chris. 1013 00:46:25,280 --> 00:46:29,839 Right. If we're not going to proceed any 1014 00:46:27,599 --> 00:46:32,160 further, that would be the fairest way 1015 00:46:29,839 --> 00:46:35,040 to proceed. Yeah, 1016 00:46:32,160 --> 00:46:36,960 you would have a minor cost incurred 1017 00:46:35,040 --> 00:46:38,880 again on top of that. But just just to 1018 00:46:36,960 --> 00:46:40,480 be clear, yeah, you're you're looking at 1019 00:46:38,880 --> 00:46:42,079 the wershed as it fixed today, the 1020 00:46:40,480 --> 00:46:46,079 property boundary. So it would reflect 1021 00:46:42,079 --> 00:46:49,520 accurately for that that cost. 1022 00:46:46,079 --> 00:46:52,319 » Just an option. So I I think council can 1023 00:46:49,520 --> 00:46:53,760 approve, council can receive for 1024 00:46:52,319 --> 00:46:56,240 information which in effect is doing 1025 00:46:53,760 --> 00:46:58,319 nothing. So that kills it. Council could 1026 00:46:56,240 --> 00:47:01,119 receive the report for information and 1027 00:46:58,319 --> 00:47:03,520 direct um we can direct to do the 1028 00:47:01,119 --> 00:47:06,240 reortionment as well if you wish. Or if 1029 00:47:03,520 --> 00:47:09,920 you want to see that come back, 1030 00:47:06,240 --> 00:47:11,520 we can do that as well. Couple options. 1031 00:47:09,920 --> 00:47:13,359 Well, the other option is you go ahead 1032 00:47:11,520 --> 00:47:16,960 with the report and then you appeal it 1033 00:47:13,359 --> 00:47:20,240 to the to the drainage tribunal and they 1034 00:47:16,960 --> 00:47:22,960 make a ruling on it, but uh the costs I 1035 00:47:20,240 --> 00:47:25,680 think are in indicate of of what the 1036 00:47:22,960 --> 00:47:28,000 cost is going to be. So, um you know, 1037 00:47:25,680 --> 00:47:29,839 they might shift it a bit, but uh 1038 00:47:28,000 --> 00:47:32,160 basically those costs will be fairly 1039 00:47:29,839 --> 00:47:34,640 accurate unless the odd time you tender 1040 00:47:32,160 --> 00:47:37,119 it out and you get a a quote coming back 1041 00:47:34,640 --> 00:47:38,880 that is less than what the engineers 1042 00:47:37,119 --> 00:47:40,880 estimated. And that sometimes happens 1043 00:47:38,880 --> 00:47:42,560 too, doesn't it? But uh 1044 00:47:40,880 --> 00:47:42,960 » More so these days. 1045 00:47:42,560 --> 00:47:45,200 » Yeah. 1046 00:47:42,960 --> 00:47:46,560 » Rather than years past. But for sure it 1047 00:47:45,200 --> 00:47:49,040 they definitely there's a lot of work 1048 00:47:46,560 --> 00:47:51,040 out there for contractors and bids are 1049 00:47:49,040 --> 00:47:52,400 coming in well below our estimates. But 1050 00:47:51,040 --> 00:47:53,839 that's just 1051 00:47:52,400 --> 00:47:55,760 » Me talking. 1052 00:47:53,839 --> 00:47:57,520 » Okay. I want to kind of keep moving on 1053 00:47:55,760 --> 00:47:59,920 here because we do have a fair bit to do 1054 00:47:57,520 --> 00:48:03,520 tonight. So we've got several options 1055 00:47:59,920 --> 00:48:07,280 here. As Dan has indicated, we can uh 1056 00:48:03,520 --> 00:48:09,920 basically follow the the suggested 1057 00:48:07,280 --> 00:48:13,599 recommendation here and and accept the 1058 00:48:09,920 --> 00:48:15,359 report. Um and uh you know, you could go 1059 00:48:13,599 --> 00:48:20,079 as far as give it first and second 1060 00:48:15,359 --> 00:48:21,920 reading. Um but then eventually, you 1061 00:48:20,079 --> 00:48:25,280 know, we're going to end up at a dead 1062 00:48:21,920 --> 00:48:28,559 end. I think we can receive the report 1063 00:48:25,280 --> 00:48:30,640 and that's it. and and then the costs 1064 00:48:28,559 --> 00:48:34,640 will be figured out and will be invoiced 1065 00:48:30,640 --> 00:48:36,160 to the uh to the rateayers involved. 1066 00:48:34,640 --> 00:48:37,520 What was there was a third one 1067 00:48:36,160 --> 00:48:39,760 » Do the reortionment so it's more 1068 00:48:37,520 --> 00:48:41,520 reflective of of the land owner 1069 00:48:39,760 --> 00:48:43,359 » We would do that anyways wouldn't we 1070 00:48:41,520 --> 00:48:45,599 then 1071 00:48:43,359 --> 00:48:46,559 » Not necessar 1072 00:48:45,599 --> 00:48:48,079 if you just don't 1073 00:48:46,559 --> 00:48:50,240 » Oh 1074 00:48:48,079 --> 00:48:54,000 we would use the 1999 1075 00:48:50,240 --> 00:48:57,200 » Okay all right yeah okay so those are 1076 00:48:54,000 --> 00:48:58,480 our options what would you like to see 1077 00:48:57,200 --> 00:49:00,319 happening 1078 00:48:58,480 --> 00:49:03,040 » Uh Mayor McKenzie I think we should uh 1079 00:49:00,319 --> 00:49:04,640 receive the report and then uh 1080 00:49:03,040 --> 00:49:08,319 essentially that's where it stops but 1081 00:49:04,640 --> 00:49:10,559 then use the 1999 um aortionments to 1082 00:49:08,319 --> 00:49:12,880 bill the costs that incurred. 1083 00:49:10,559 --> 00:49:15,599 » Okay. Yep. You'll move that. Do we have 1084 00:49:12,880 --> 00:49:17,119 a second for that motion? Uh councelor 1085 00:49:15,599 --> 00:49:19,839 Foster. 1086 00:49:17,119 --> 00:49:21,119 Okay. I just want to read that again to 1087 00:49:19,839 --> 00:49:24,079 make sure everybody knows what we're 1088 00:49:21,119 --> 00:49:25,440 voting on here. We were going to receive 1089 00:49:24,079 --> 00:49:27,920 it. Um 1090 00:49:25,440 --> 00:49:29,760 » Yeah. Uh thank you through the chair. 1091 00:49:27,920 --> 00:49:31,680 So, at this time, the motion, as I 1092 00:49:29,760 --> 00:49:35,040 understand it, is that council receive 1093 00:49:31,680 --> 00:49:37,440 the report for information and that the 1094 00:49:35,040 --> 00:49:39,839 cost uh for the preparation of the 1095 00:49:37,440 --> 00:49:42,400 report and cost the date associated with 1096 00:49:39,839 --> 00:49:44,160 the project be build to the land owners 1097 00:49:42,400 --> 00:49:47,599 in accordance with the most recent 1098 00:49:44,160 --> 00:49:50,319 assessment schedule, which is 1999. 1099 00:49:47,599 --> 00:49:53,280 Is that fair? 1100 00:49:50,319 --> 00:49:56,000 Good. Okay. 1101 00:49:53,280 --> 00:49:58,079 Any further discussion on that? Anybody 1102 00:49:56,000 --> 00:50:00,960 anything to add? 1103 00:49:58,079 --> 00:50:06,119 Okay. All those in favor of that motion? 1104 00:50:00,960 --> 00:50:06,119 Opposed? If any, that's carried. Okay. 1105 00:50:07,520 --> 00:50:13,280 All right. The next one then is um on 1106 00:50:10,160 --> 00:50:16,000 our agenda is 8.2.2 and that's the Meer 1107 00:50:13,280 --> 00:50:17,839 municipal drain and again in 1108 00:50:16,000 --> 00:50:20,160 consideration of the engineers report. 1109 00:50:17,839 --> 00:50:21,520 So Chris, the floor is yours. Yet 1110 00:50:20,160 --> 00:50:23,839 » Thank you again, Mayor McKenzie and 1111 00:50:21,520 --> 00:50:27,800 council. I'm here again to present the 1112 00:50:23,839 --> 00:50:27,800 Meer municipal drain. 1113 00:50:28,079 --> 00:50:33,520 This is a drain uh that was originally 1114 00:50:30,079 --> 00:50:36,319 built in 1959 and basically it consisted 1115 00:50:33,520 --> 00:50:41,040 of the main drain and a drain. Uh that 1116 00:50:36,319 --> 00:50:45,440 main drain consisted of uh 2587 1117 00:50:41,040 --> 00:50:48,720 lineal feet of 6 in uh or 150 mm to a 12 1118 00:50:45,440 --> 00:50:51,359 in or 300 mm diameter tile. 1119 00:50:48,720 --> 00:50:53,760 Uh Adrian under our report is to be 1120 00:50:51,359 --> 00:50:56,079 abandoned. 1121 00:50:53,760 --> 00:50:58,000 Um and as shown on the screen, that dark 1122 00:50:56,079 --> 00:51:00,960 double blue line represents our 1123 00:50:58,000 --> 00:51:02,640 watershed and it consists of 34.7 1124 00:51:00,960 --> 00:51:04,400 hectares. 1125 00:51:02,640 --> 00:51:06,160 Um you'll see some of the lots are 1126 00:51:04,400 --> 00:51:08,400 drained out of this watershed. So they 1127 00:51:06,160 --> 00:51:11,359 get a reduction in their outlet 1128 00:51:08,400 --> 00:51:13,760 assessment. Um 1129 00:51:11,359 --> 00:51:16,800 and basically uh our new drains 1130 00:51:13,760 --> 00:51:21,920 represented by a yellow line there. So 1131 00:51:16,800 --> 00:51:25,680 it consists of excuse me 633 m of 300 1132 00:51:21,920 --> 00:51:31,280 millimeter diameter to 525 millimeter 1133 00:51:25,680 --> 00:51:33,680 diameter concrete and plastic HDP pipes. 1134 00:51:31,280 --> 00:51:36,240 Um there will be one road crossing under 1135 00:51:33,680 --> 00:51:38,400 line 49 with catch basins on both sides 1136 00:51:36,240 --> 00:51:42,079 as well as catch basins at property 1137 00:51:38,400 --> 00:51:44,800 lines. one between I guess that is sorry 1138 00:51:42,079 --> 00:51:50,480 32 and 33 and then the next would be 1139 00:51:44,800 --> 00:51:52,400 between 33 and 34 of concession 13. 1140 00:51:50,480 --> 00:51:54,319 Um there's one other catch basin to be 1141 00:51:52,400 --> 00:51:57,760 installed and that's downstream of the 1142 00:51:54,319 --> 00:52:00,640 Jonzi property which is part of lot 33 1143 00:51:57,760 --> 00:52:04,800 concession 13. This will be connected to 1144 00:52:00,640 --> 00:52:08,240 the main drain via a junction box. Um, 1145 00:52:04,800 --> 00:52:11,520 and this drain outlets into the gray 1146 00:52:08,240 --> 00:52:13,680 branch of the northwest municipal drain. 1147 00:52:11,520 --> 00:52:16,680 We've estimated the cost of work at 1148 00:52:13,680 --> 00:52:16,680 $193,800. 1149 00:52:17,040 --> 00:52:22,000 And at this time, I'm open to any 1150 00:52:19,119 --> 00:52:24,559 questions from council. 1151 00:52:22,000 --> 00:52:29,000 Okay. Thanks, Chris. 1152 00:52:24,559 --> 00:52:29,000 Any questions from members of council? 1153 00:52:30,000 --> 00:52:37,440 No hands going up. Okay. 1154 00:52:33,200 --> 00:52:39,280 Um do have a recommendation here uh that 1155 00:52:37,440 --> 00:52:41,599 the council municipality of West Perth 1156 00:52:39,280 --> 00:52:44,160 accepts the report dated June the 1st 1157 00:52:41,599 --> 00:52:46,480 2026 from Driidge Engineering Limited 1158 00:52:44,160 --> 00:52:48,000 for the Meer Municipal Drain and that 1159 00:52:46,480 --> 00:52:49,839 council provisionally adopt the 1160 00:52:48,000 --> 00:52:54,400 engineers report by giving first and 1161 00:52:49,839 --> 00:52:56,400 second readings to bylaw number 51 2026 1162 00:52:54,400 --> 00:53:00,319 and that the record of revision be 1163 00:52:56,400 --> 00:53:02,960 scheduled for September the 8th of this 1164 00:53:00,319 --> 00:53:04,400 year 2026. Sorry. 1165 00:53:02,960 --> 00:53:06,880 » Make sure 1166 00:53:04,400 --> 00:53:11,480 » Oh, okay. Um, 1167 00:53:06,880 --> 00:53:11,480 questions from any of the rate pairs. 1168 00:53:12,640 --> 00:53:16,280 No, we're good. 1169 00:53:18,800 --> 00:53:25,720 Go ahead. Yeah. Come on up. If you come 1170 00:53:21,119 --> 00:53:25,720 up, we can hear you. That's uh better. 1171 00:53:29,599 --> 00:53:35,119 » Good evening. Here. Um, this question 1172 00:53:32,960 --> 00:53:37,280 might be a question for Chris. I'm not 1173 00:53:35,119 --> 00:53:40,400 sure. I'm not sure. But question for 1174 00:53:37,280 --> 00:53:44,480 council or not, but I know I looked at 1175 00:53:40,400 --> 00:53:46,480 the first drawing that we met here and 1176 00:53:44,480 --> 00:53:48,160 one that was mailed. I know it's a 1177 00:53:46,480 --> 00:53:49,920 little bit different in design. Maybe 1178 00:53:48,160 --> 00:53:53,119 you can comment on that or is that a 1179 00:53:49,920 --> 00:53:54,640 question outside of this? 1180 00:53:53,119 --> 00:53:56,319 » Chris can answer. I'm sure. 1181 00:53:54,640 --> 00:53:58,319 » So, what happened at our what happened 1182 00:53:56,319 --> 00:54:00,160 at our information meeting is that we 1183 00:53:58,319 --> 00:54:01,920 had the design in a different area. 1184 00:54:00,160 --> 00:54:05,119 There was also farms that were drained 1185 00:54:01,920 --> 00:54:07,280 out that we did not know of. Um, so 1186 00:54:05,119 --> 00:54:10,079 we've confirmed all of that information. 1187 00:54:07,280 --> 00:54:12,960 We rerouted the outlet more so 1188 00:54:10,079 --> 00:54:16,000 paralleling line 49 rather than going on 1189 00:54:12,960 --> 00:54:18,720 an angle. We used to go on a a south uh 1190 00:54:16,000 --> 00:54:21,280 easterly direction to the gray branch. 1191 00:54:18,720 --> 00:54:26,000 So we shortened up the the drain itself 1192 00:54:21,280 --> 00:54:28,640 by 67 m. Um, so that affected the cost 1193 00:54:26,000 --> 00:54:31,359 as well. So the land being drained out 1194 00:54:28,640 --> 00:54:34,880 which is shown on our plans uh report 1195 00:54:31,359 --> 00:54:36,800 plans uh actually reduces the amount uh 1196 00:54:34,880 --> 00:54:39,760 of acres that would be contributing to 1197 00:54:36,800 --> 00:54:42,319 the drain. So they will no longer be uh 1198 00:54:39,760 --> 00:54:44,079 assessed for or have the right to 1199 00:54:42,319 --> 00:54:46,480 connect to this drain in the future, but 1200 00:54:44,079 --> 00:54:48,160 they were assessed for the water that 1201 00:54:46,480 --> 00:54:51,640 may land on their property that would 1202 00:54:48,160 --> 00:54:51,640 come this way. 1203 00:54:51,920 --> 00:54:56,559 » So I do have a follow-up question. 1204 00:54:54,480 --> 00:54:58,319 » Sure. Go ahead. Yeah, my follow-up 1205 00:54:56,559 --> 00:55:00,800 question I guess and notice it went 1206 00:54:58,319 --> 00:55:02,559 straight into the drain rather than an 1207 00:55:00,800 --> 00:55:07,119 angle. I guess my question for Chris 1208 00:55:02,559 --> 00:55:08,800 maybe is will we get as much um guess my 1209 00:55:07,119 --> 00:55:11,440 land fills up with water quite a bit in 1210 00:55:08,800 --> 00:55:14,000 the spring melt? It's I just want to 1211 00:55:11,440 --> 00:55:16,400 make sure that we can get as much water 1212 00:55:14,000 --> 00:55:19,359 going away as possible is my question 1213 00:55:16,400 --> 00:55:21,599 with the change. 1214 00:55:19,359 --> 00:55:23,599 Yeah. So, not mentioned is that this new 1215 00:55:21,599 --> 00:55:25,920 municipal drain is designed to an inch 1216 00:55:23,599 --> 00:55:29,280 and a half drainage coefficient or a 38 1217 00:55:25,920 --> 00:55:32,640 millimeter per 24hour. Um, so that's 1218 00:55:29,280 --> 00:55:34,800 topnotch drain work these days. Uh, 1219 00:55:32,640 --> 00:55:37,839 sometimes landowners want more. So, that 1220 00:55:34,800 --> 00:55:39,920 extra uh design standard would be 1221 00:55:37,839 --> 00:55:43,280 ungrantable, but in this case, we're 1222 00:55:39,920 --> 00:55:45,200 meeting the limit uh of of that train. 1223 00:55:43,280 --> 00:55:47,280 So, we're going to have quite a lot of 1224 00:55:45,200 --> 00:55:50,799 capacity in this new system. Right. 1225 00:55:47,280 --> 00:55:50,799 Okay. Fair enough. 1226 00:55:50,960 --> 00:55:59,680 Yeah. Okay. Any other questions from 1227 00:55:55,040 --> 00:56:03,799 either council or right pairs? 1228 00:55:59,680 --> 00:56:03,799 Okay. Um 1229 00:56:04,880 --> 00:56:09,839 we I didn't do the recommendation. We 1230 00:56:07,440 --> 00:56:11,760 didn't get that. I We need a move in a 1231 00:56:09,839 --> 00:56:14,559 second. That's where we're at. Okay. So, 1232 00:56:11,760 --> 00:56:16,319 I read it out that we accept the report 1233 00:56:14,559 --> 00:56:20,079 and that we give it first and second 1234 00:56:16,319 --> 00:56:22,400 reading and it'll be bylaw 51 and then 1235 00:56:20,079 --> 00:56:24,400 uh quarter revision will be held on 1236 00:56:22,400 --> 00:56:26,640 September the 8th of this year. So, do 1237 00:56:24,400 --> 00:56:28,400 we have a move and seconder for that? 1238 00:56:26,640 --> 00:56:31,040 Um, 1239 00:56:28,400 --> 00:56:34,480 Deputy Mayor Jinkowski 1240 00:56:31,040 --> 00:56:38,079 and um yeah, I was looking for our Logan 1241 00:56:34,480 --> 00:56:41,440 reps there uh but I don't have to. 1242 00:56:38,079 --> 00:56:44,480 Councelor Duck. Okay, thank you. Last 1243 00:56:41,440 --> 00:56:46,319 call for questions. All those in favor? 1244 00:56:44,480 --> 00:56:46,880 Opposed? If any, that's carried. Thank 1245 00:56:46,319 --> 00:56:47,760 you, Chris. 1246 00:56:46,880 --> 00:56:50,720 » Thank you very much. 1247 00:56:47,760 --> 00:56:54,240 » And uh then we do have another section 1248 00:56:50,720 --> 00:56:56,640 78 here, branch A of the Russell drain. 1249 00:56:54,240 --> 00:56:57,760 And James, I'll let you talk about that 1250 00:56:56,640 --> 00:57:00,079 one. 1251 00:56:57,760 --> 00:57:02,079 » Uh well, thank you through the chair. Uh 1252 00:57:00,079 --> 00:57:03,599 yes, this request was received uh by the 1253 00:57:02,079 --> 00:57:05,599 Ministry of Transportation who's 1254 00:57:03,599 --> 00:57:07,680 requesting to remove and relocate a 1255 00:57:05,599 --> 00:57:09,520 manhole north of its current location. 1256 00:57:07,680 --> 00:57:12,720 This is in connection with the Russell 1257 00:57:09,520 --> 00:57:14,799 Russell Dale roundabout uh project. Um 1258 00:57:12,720 --> 00:57:17,520 and they need to remove and replace and 1259 00:57:14,799 --> 00:57:19,200 upsize about 60 mters of piping. Uh they 1260 00:57:17,520 --> 00:57:21,760 have been in conversation with Chris 1261 00:57:19,200 --> 00:57:23,200 throughout uh this project um to answer 1262 00:57:21,760 --> 00:57:24,880 a few questions and fill in some 1263 00:57:23,200 --> 00:57:27,119 information on the existing drainage 1264 00:57:24,880 --> 00:57:28,960 wershed out there. Um and accordingly 1265 00:57:27,119 --> 00:57:31,280 we're recommending in that case that uh 1266 00:57:28,960 --> 00:57:33,760 council go ahead and appoint Chris from 1267 00:57:31,280 --> 00:57:36,079 Dietrich Engineering as the engineer to 1268 00:57:33,760 --> 00:57:38,880 prepare the section 78 report for this. 1269 00:57:36,079 --> 00:57:41,839 So happy to answer any questions. 1270 00:57:38,880 --> 00:57:43,119 » Okay. Any questions for James on that? 1271 00:57:41,839 --> 00:57:46,319 Uh councelor B. 1272 00:57:43,119 --> 00:57:48,799 » Mayor McKenzie, how do we get that done 1273 00:57:46,319 --> 00:57:51,359 in a timely fashion for the roundabout 1274 00:57:48,799 --> 00:57:52,160 to be completed uh when it's supposed to 1275 00:57:51,359 --> 00:57:53,839 be completed? 1276 00:57:52,160 --> 00:57:55,280 » Thanks to the chair and uh that's a good 1277 00:57:53,839 --> 00:57:56,799 question. I suppose I probably would 1278 00:57:55,280 --> 00:57:58,079 push back a little bit if council 1279 00:57:56,799 --> 00:57:59,599 recommended we look at a different 1280 00:57:58,079 --> 00:58:01,920 engineer this evening because I know 1281 00:57:59,599 --> 00:58:03,520 Chris has had an opportunity to get uh 1282 00:58:01,920 --> 00:58:05,359 work essentially underway with this 1283 00:58:03,520 --> 00:58:07,040 project here. So although a report has 1284 00:58:05,359 --> 00:58:09,280 not been prepared nor has he been 1285 00:58:07,040 --> 00:58:10,799 formally appointed um we're we're well 1286 00:58:09,280 --> 00:58:12,960 on the way to seeing that report. So 1287 00:58:10,799 --> 00:58:15,520 you'll probably see the section 78 1288 00:58:12,960 --> 00:58:17,359 report come back um at either the next 1289 00:58:15,520 --> 00:58:19,119 meeting or the meeting right thereafter 1290 00:58:17,359 --> 00:58:20,880 and the work that does need to happen 1291 00:58:19,119 --> 00:58:22,880 can continue to happen while that 1292 00:58:20,880 --> 00:58:27,240 report's being prepared. So hopefully 1293 00:58:22,880 --> 00:58:27,240 that answers the question. Thanks. 1294 00:58:29,440 --> 00:58:33,839 Okay. 1295 00:58:31,119 --> 00:58:36,559 All right. Um so the um the 1296 00:58:33,839 --> 00:58:39,200 recommendation that we have here is that 1297 00:58:36,559 --> 00:58:41,280 the council missp proceed with the 1298 00:58:39,200 --> 00:58:43,119 request for the drain manager 1299 00:58:41,280 --> 00:58:44,799 improvement to branch A of the Russell 1300 00:58:43,119 --> 00:58:46,480 municipal drain and that council 1301 00:58:44,799 --> 00:58:48,799 pursuant to the drainage act to appoint 1302 00:58:46,480 --> 00:58:51,040 Chris Dietrich from Driage Engineering 1303 00:58:48,799 --> 00:58:53,280 Limited as the drainage engineer on a 1304 00:58:51,040 --> 00:58:55,119 date 30 days from the notice of upper 1305 00:58:53,280 --> 00:58:57,599 temp's conservation authority for the 1306 00:58:55,119 --> 00:58:59,280 examination of the drainage works and to 1307 00:58:57,599 --> 00:59:01,440 proceed with the requirements of the 1308 00:58:59,280 --> 00:59:04,000 proposed improvement under section 78. 1309 00:59:01,440 --> 00:59:07,920 8. We have a mover and seconder for 1310 00:59:04,000 --> 00:59:10,559 that. Um, I'm kind of looking. Okay, 1311 00:59:07,920 --> 00:59:12,960 I'll councelor Duck. I thought maybe 1312 00:59:10,559 --> 00:59:15,599 Councelor Foster or Harold would move. 1313 00:59:12,960 --> 00:59:17,280 Councelor Harold, thank you. In case you 1314 00:59:15,599 --> 00:59:20,319 haven't caught on now, I usually look to 1315 00:59:17,280 --> 00:59:23,119 the to the ward where the drain is. Um, 1316 00:59:20,319 --> 00:59:26,319 questions. All those in favor posed, if 1317 00:59:23,119 --> 00:59:30,240 any, that's carried. We're going to deal 1318 00:59:26,319 --> 00:59:34,160 with one more here. Um and u we have 1319 00:59:30,240 --> 00:59:38,720 Jesse Britain here with us. Um so he's 1320 00:59:34,160 --> 00:59:41,040 here uh because of the 8.8.2 the library 1321 00:59:38,720 --> 00:59:43,040 memorandum of understand agreement. 1322 00:59:41,040 --> 00:59:45,920 Sorry I said understand memorandum of 1323 00:59:43,040 --> 00:59:50,319 agreement. Dan I'll let you uh walk 1324 00:59:45,920 --> 00:59:52,160 through that one and uh then from there 1325 00:59:50,319 --> 00:59:55,119 we'll go into the close session. 1326 00:59:52,160 --> 00:59:57,200 » Yeah. Thank you your worship um and and 1327 00:59:55,119 --> 00:59:59,680 good evening council. So, so before you 1328 00:59:57,200 --> 01:00:02,480 tonight is is an MOA, a memorandum of 1329 00:59:59,680 --> 01:00:04,400 under of agreement uh between the West 1330 01:00:02,480 --> 01:00:06,400 Perth Public Library and the 1331 01:00:04,400 --> 01:00:07,839 Municipality of West Perth. Uh this is 1332 01:00:06,400 --> 01:00:09,440 something that's been kind of on the 1333 01:00:07,839 --> 01:00:11,520 to-do list for the municipality and I 1334 01:00:09,440 --> 01:00:14,880 think the library for I don't know quite 1335 01:00:11,520 --> 01:00:17,520 some time, I'll say. Um we're there. We 1336 01:00:14,880 --> 01:00:19,599 are all very happy with with what we 1337 01:00:17,520 --> 01:00:21,359 have. We think uh it really documents 1338 01:00:19,599 --> 01:00:24,000 our relationship which as noted in the 1339 01:00:21,359 --> 01:00:25,680 report we're really looking to uh find 1340 01:00:24,000 --> 01:00:27,839 efficiencies through partnerships 1341 01:00:25,680 --> 01:00:30,400 amongst the two organizations because 1342 01:00:27,839 --> 01:00:32,319 the library is is technically a legal 1343 01:00:30,400 --> 01:00:34,400 separate entity. Um but as you saw 1344 01:00:32,319 --> 01:00:37,440 tonight it's it's part of our audit uh 1345 01:00:34,400 --> 01:00:38,720 and etc. So uh we provide uh different 1346 01:00:37,440 --> 01:00:40,960 services to them and they provide 1347 01:00:38,720 --> 01:00:42,480 different services to community. Um I'm 1348 01:00:40,960 --> 01:00:43,920 sure I don't need to go into full detail 1349 01:00:42,480 --> 01:00:46,000 with with all of you about what the 1350 01:00:43,920 --> 01:00:47,760 library does. Uh but the board has 1351 01:00:46,000 --> 01:00:49,200 reviewed it and as noted in the report, 1352 01:00:47,760 --> 01:00:52,640 they haven't officially adopted it yet 1353 01:00:49,200 --> 01:00:54,160 because they don't have a a meeting um 1354 01:00:52,640 --> 01:00:56,720 well between I guess when they reviewed 1355 01:00:54,160 --> 01:00:58,400 it and and uh to to date. So we thought 1356 01:00:56,720 --> 01:01:00,880 we'd get it here first for any feedback 1357 01:00:58,400 --> 01:01:03,599 from from council. So I'll maybe stop 1358 01:01:00,880 --> 01:01:05,119 there and if there's any questions um 1359 01:01:03,599 --> 01:01:07,599 and sorry I should just add that we did 1360 01:01:05,119 --> 01:01:08,880 slip in a schedule that uh to act as 1361 01:01:07,599 --> 01:01:10,240 essentially as a lease agreement because 1362 01:01:08,880 --> 01:01:11,920 we also didn't have one of those with 1363 01:01:10,240 --> 01:01:16,240 with the library. So that was something 1364 01:01:11,920 --> 01:01:16,240 we uncovered uh through this process. 1365 01:01:16,720 --> 01:01:24,520 Okay. Any questions on uh on that 1366 01:01:20,640 --> 01:01:24,520 memorandum of agreement? 1367 01:01:24,559 --> 01:01:30,480 I don't see any hands going up. We're 1368 01:01:26,880 --> 01:01:31,920 good, Jesse. Yeah. Okay. Um then the 1369 01:01:30,480 --> 01:01:33,280 recommendation that we have here is the 1370 01:01:31,920 --> 01:01:35,040 council municipality of West Perth 1371 01:01:33,280 --> 01:01:36,640 approve the memorandum of agreement 1372 01:01:35,040 --> 01:01:39,040 between the municipality of West Perth 1373 01:01:36,640 --> 01:01:40,640 and West Perth public library board and 1374 01:01:39,040 --> 01:01:42,480 that the mayor and clerk be authorized 1375 01:01:40,640 --> 01:01:45,359 to sign and seal all necessary 1376 01:01:42,480 --> 01:01:47,920 documents. And that's moved by councelor 1377 01:01:45,359 --> 01:01:50,480 Fornier. Do we have a seconder for that? 1378 01:01:47,920 --> 01:01:52,799 Uh councelor O'Donnell. 1379 01:01:50,480 --> 01:01:55,760 Last call for questions. All those in 1380 01:01:52,799 --> 01:01:57,599 favor? Opposed? If any, that's carried. 1381 01:01:55,760 --> 01:01:59,599 Thank you. 1382 01:01:57,599 --> 01:02:02,559 Okay, now we're going to backtrack a 1383 01:01:59,599 --> 01:02:06,720 little wee bit here. And uh got to find 1384 01:02:02,559 --> 01:02:09,200 the right page here again. Um 1385 01:02:06,720 --> 01:02:11,040 so the recommendation that we have is 1386 01:02:09,200 --> 01:02:13,520 that the council municipality of West 1387 01:02:11,040 --> 01:02:17,680 Perth proceed in close session under 1388 01:02:13,520 --> 01:02:22,160 section 239 of the municipal act uh as 1389 01:02:17,680 --> 01:02:24,640 amended um at 8:00 right on the button 1390 01:02:22,160 --> 01:02:26,880 to address matters related to uh 1391 01:02:24,640 --> 01:02:29,119 position plan procedure criteria for 1392 01:02:26,880 --> 01:02:31,440 instruction to be applied to any 1393 01:02:29,119 --> 01:02:33,280 negotiations carried out or to be 1394 01:02:31,440 --> 01:02:34,720 carried out by or on behalf of the 1395 01:02:33,280 --> 01:02:36,720 municipality. 1396 01:02:34,720 --> 01:02:38,799 uh litigation or potential litigation 1397 01:02:36,720 --> 01:02:41,680 including matters before administrative 1398 01:02:38,799 --> 01:02:44,960 tribunals affecting the municipality 1399 01:02:41,680 --> 01:02:47,440 um and legal update on a property matter 1400 01:02:44,960 --> 01:02:50,640 and a property matter with regards to an 1401 01:02:47,440 --> 01:02:52,720 OOLT appeal. Do we have a mover and 1402 01:02:50,640 --> 01:02:55,599 second to go into close session for 1403 01:02:52,720 --> 01:02:58,480 that? So, Deputy Mayor and Councelor 1404 01:02:55,599 --> 01:03:02,119 Foster, all those in favor posed, if 1405 01:02:58,480 --> 01:03:02,119 any, that's carried. 1406 02:41:32,000 --> 02:41:37,120 Okay, we're uh back out of close session 1407 02:41:34,479 --> 02:41:39,040 and fairly I guess maybe a lengthy close 1408 02:41:37,120 --> 02:41:41,840 session, but we met in close session to 1409 02:41:39,040 --> 02:41:43,920 discuss the hair and industrial park, 1410 02:41:41,840 --> 02:41:46,000 provide legal updates on property 1411 02:41:43,920 --> 02:41:50,399 matters in Mitchell and in the Hibbert 1412 02:41:46,000 --> 02:41:52,880 Wards, uh an OOLT appeal in the Logan 1413 02:41:50,399 --> 02:41:56,720 ward and some HR matters and direction 1414 02:41:52,880 --> 02:41:59,920 was given to staff to deal with that. So 1415 02:41:56,720 --> 02:42:03,680 that was our close session. Now I got to 1416 02:41:59,920 --> 02:42:06,319 find out where we're at here, I think. 1417 02:42:03,680 --> 02:42:09,359 Yep. 8.2.4 1418 02:42:06,319 --> 02:42:11,680 the OP annual operating budget uh cost 1419 02:42:09,359 --> 02:42:12,479 update and James is going to look after 1420 02:42:11,680 --> 02:42:13,920 that for us. 1421 02:42:12,479 --> 02:42:15,600 » Uh well, thank you and through your 1422 02:42:13,920 --> 02:42:17,439 worship. This record is being brought 1423 02:42:15,600 --> 02:42:18,960 forward for information to provide 1424 02:42:17,439 --> 02:42:21,680 council with a bit of an update on 1425 02:42:18,960 --> 02:42:23,920 current OP costs and some anticipated 1426 02:42:21,680 --> 02:42:26,800 budget budget pressures ahead of the 1427 02:42:23,920 --> 02:42:29,600 2027 year. Uh so during the preparation 1428 02:42:26,800 --> 02:42:32,399 of our current year budget, we uh 1429 02:42:29,600 --> 02:42:36,000 budgeted for approximately 1.88 million 1430 02:42:32,399 --> 02:42:37,359 in OP costs. Uh following the province's 1431 02:42:36,000 --> 02:42:40,240 release of the final building 1432 02:42:37,359 --> 02:42:43,600 information, our pro our costs were c 1433 02:42:40,240 --> 02:42:45,920 capped at approximately 1.97 million, 1434 02:42:43,600 --> 02:42:50,000 which was an increase of about 91,000 1435 02:42:45,920 --> 02:42:51,680 over budget. Um without that 11% cap, 1436 02:42:50,000 --> 02:42:54,319 our services would have been closer to 1437 02:42:51,680 --> 02:42:56,880 2.24 million. It's important to note 1438 02:42:54,319 --> 02:42:58,880 that the 11% cap was calculated 1439 02:42:56,880 --> 02:43:00,560 excluding costs associated with our 1440 02:42:58,880 --> 02:43:03,280 additional services agreement we have 1441 02:43:00,560 --> 02:43:06,000 with the OP. So the enhanced services 1442 02:43:03,280 --> 02:43:09,760 that we receive in West Perth that those 1443 02:43:06,000 --> 02:43:13,359 costs were not subject to the 11% cost 1444 02:43:09,760 --> 02:43:16,479 um cap the 11% increase cap. So those 1445 02:43:13,359 --> 02:43:20,080 increases do not have an 11% cap and did 1446 02:43:16,479 --> 02:43:22,080 not have an 11% cap on them in 2026. All 1447 02:43:20,080 --> 02:43:25,439 this to say that's what led to your 1448 02:43:22,080 --> 02:43:27,600 increase there. Looking ahead to 2027, 1449 02:43:25,439 --> 02:43:30,399 our base allocation is approximately 1450 02:43:27,600 --> 02:43:33,280 about that 2.24 million. So that's our 1451 02:43:30,399 --> 02:43:35,359 cost without the 11% cap. That's what we 1452 02:43:33,280 --> 02:43:37,760 need to plan for because we can't 1453 02:43:35,359 --> 02:43:40,399 anticipate a similar cap to come forward 1454 02:43:37,760 --> 02:43:41,920 in the 2027 year. We've been given no 1455 02:43:40,399 --> 02:43:44,319 guarantee that there'll be any cap 1456 02:43:41,920 --> 02:43:46,479 coming forward um from the province at 1457 02:43:44,319 --> 02:43:49,120 this time and so this is really just 1458 02:43:46,479 --> 02:43:50,640 information for us council to be aware 1459 02:43:49,120 --> 02:43:53,680 of that budget pressure that's coming 1460 02:43:50,640 --> 02:43:55,920 forward. Happy for any questions. 1461 02:43:53,680 --> 02:43:58,880 » Thanks James. Any questions for James on 1462 02:43:55,920 --> 02:44:03,359 that? 1463 02:43:58,880 --> 02:44:06,479 Um, no. Uh, oh, sorry. Sorry. Go ahead. 1464 02:44:03,359 --> 02:44:09,200 » Through you, Mr. Mayor. So, is the OP 1465 02:44:06,479 --> 02:44:12,640 prepared to explain why 1466 02:44:09,200 --> 02:44:15,760 uh why the increase like what's what's 1467 02:44:12,640 --> 02:44:16,720 driving this? Do they can they explain 1468 02:44:15,760 --> 02:44:17,279 that? 1469 02:44:16,720 --> 02:44:19,200 » Um, 1470 02:44:17,279 --> 02:44:21,840 » Or can they come to a later date, come 1471 02:44:19,200 --> 02:44:24,080 to this council perhaps and explain 1472 02:44:21,840 --> 02:44:26,800 what's going on there? I think through 1473 02:44:24,080 --> 02:44:28,960 the chair I know what I can say is the 1474 02:44:26,800 --> 02:44:31,120 OP detachment board has done some 1475 02:44:28,960 --> 02:44:33,760 advocacy to the province around these 1476 02:44:31,120 --> 02:44:35,760 increasing costs. I really can't say 1477 02:44:33,760 --> 02:44:38,479 exactly the particulars of what go into 1478 02:44:35,760 --> 02:44:40,160 those cost increases. We can certainly 1479 02:44:38,479 --> 02:44:41,840 request more information from the 1480 02:44:40,160 --> 02:44:44,000 province, but I know this is a pressure 1481 02:44:41,840 --> 02:44:46,240 that all Ontario municipalities are 1482 02:44:44,000 --> 02:44:48,000 facing and faced with. So when those 1483 02:44:46,240 --> 02:44:50,240 increases come across the board, they 1484 02:44:48,000 --> 02:44:52,319 come across the board for all Ontario 1485 02:44:50,240 --> 02:44:55,120 municipalities and they apply to that 1486 02:44:52,319 --> 02:44:57,040 that standard contract. So 1487 02:44:55,120 --> 02:44:59,680 » Dan, anything to add? 1488 02:44:57,040 --> 02:45:00,960 » Um, and I think I think uh James is 1489 02:44:59,680 --> 02:45:03,760 correct. We can come back with more 1490 02:45:00,960 --> 02:45:05,840 information, but looking back uh there 1491 02:45:03,760 --> 02:45:08,080 certainly was a new agreement signed on 1492 02:45:05,840 --> 02:45:10,160 on the labor side with OP. So, I think 1493 02:45:08,080 --> 02:45:12,399 there's new collective uh new collective 1494 02:45:10,160 --> 02:45:16,640 agreements in place and that's led to uh 1495 02:45:12,399 --> 02:45:19,760 some some of the increases as well. 1496 02:45:16,640 --> 02:45:21,439 » Okay, other questions. Phil question 1497 02:45:19,760 --> 02:45:23,840 through the mayor. When they came in 1498 02:45:21,439 --> 02:45:25,600 2024, they laid out their three-year 1499 02:45:23,840 --> 02:45:27,600 financial plan and those increases were 1500 02:45:25,600 --> 02:45:30,800 nowhere near 11%. So, I'm just wondering 1501 02:45:27,600 --> 02:45:34,800 what changed in year to year to get that 1502 02:45:30,800 --> 02:45:36,960 11%. And with the enhanced at 400,000, 1503 02:45:34,800 --> 02:45:39,680 what does that get you? And what was it 1504 02:45:36,960 --> 02:45:43,279 looking like in 2004, 1505 02:45:39,680 --> 02:45:45,359 for example, or 24, sorry. 1506 02:45:43,279 --> 02:45:46,720 » Um, I'll address what I can from that. I 1507 02:45:45,359 --> 02:45:48,640 might have to get back to you on the 1508 02:45:46,720 --> 02:45:51,520 second piece or on your last question 1509 02:45:48,640 --> 02:45:53,439 there. I'll say the 11% that's a cap. 1510 02:45:51,520 --> 02:45:55,520 So, that was a cap that the province 1511 02:45:53,439 --> 02:45:58,479 placed on saying that we will only 1512 02:45:55,520 --> 02:46:01,200 charge you at most the 11% increase. It 1513 02:45:58,479 --> 02:46:03,520 was more than that that it went up. I 1514 02:46:01,200 --> 02:46:05,439 haven't seen the 2024 year contracts, 1515 02:46:03,520 --> 02:46:07,680 but I would anticipate that it's likely 1516 02:46:05,439 --> 02:46:09,279 the former answer that the CEO just gave 1517 02:46:07,680 --> 02:46:10,960 there. There's been new collective 1518 02:46:09,279 --> 02:46:13,680 agreements and cost increases that 1519 02:46:10,960 --> 02:46:15,600 weren't on the books in 2024 and now 1520 02:46:13,680 --> 02:46:21,399 are. And again, we're at we're at the 1521 02:46:15,600 --> 02:46:21,399 mercy of those increases. Uh yeah, 1522 02:46:21,600 --> 02:46:24,720 » Uh a bit of clarity on enhanced is 1523 02:46:23,439 --> 02:46:26,960 essentially what you're getting is 1524 02:46:24,720 --> 02:46:29,359 you're getting a sergeant. Um, so you 1525 02:46:26,960 --> 02:46:31,600 have you have Sergeant Scott Lob here in 1526 02:46:29,359 --> 02:46:35,279 Mitchell and you're getting a DAC um, 1527 02:46:31,600 --> 02:46:37,040 which is a acronym for department 1528 02:46:35,279 --> 02:46:38,479 administration. 1529 02:46:37,040 --> 02:46:39,600 I don't know, clerk technician. I'll 1530 02:46:38,479 --> 02:46:42,160 make something up there. I'm not quite 1531 02:46:39,600 --> 02:46:46,080 sure on that one. Um, and I think the 1532 02:46:42,160 --> 02:46:49,120 other aspect that you get uh is if you 1533 02:46:46,080 --> 02:46:52,399 have a major event in your municipality, 1534 02:46:49,120 --> 02:46:56,960 um, you don't get a subsequent bill for 1535 02:46:52,399 --> 02:46:58,640 for the services. Um so if uh you know I 1536 02:46:56,960 --> 02:47:01,760 know there's there's been some events in 1537 02:46:58,640 --> 02:47:03,120 our past um if those as we understand 1538 02:47:01,760 --> 02:47:05,120 happen in a municipality that doesn't 1539 02:47:03,120 --> 02:47:07,439 have the enhanced services then there's 1540 02:47:05,120 --> 02:47:10,240 a bill for for when those those 1541 02:47:07,439 --> 02:47:13,520 resources mobilize to that area. Um 1542 02:47:10,240 --> 02:47:16,800 you're sort of paying insurance for for 1543 02:47:13,520 --> 02:47:20,080 that at this point. I think the other 1544 02:47:16,800 --> 02:47:23,680 thing um too and maybe Steve can give me 1545 02:47:20,080 --> 02:47:26,000 the number but uh um I think it was in 1546 02:47:23,680 --> 02:47:28,560 the police services board there's is it 1547 02:47:26,000 --> 02:47:30,319 21 officers work out of that office 1548 02:47:28,560 --> 02:47:32,800 right now they don't all work in 1549 02:47:30,319 --> 02:47:35,600 Mitchell but it draws them and they work 1550 02:47:32,800 --> 02:47:38,800 out of that office and around so we do 1551 02:47:35,600 --> 02:47:41,840 have a fairly large police prevets for 1552 02:47:38,800 --> 02:47:44,560 the size of our municipality 1553 02:47:41,840 --> 02:47:47,920 » That was disclosed um I think at last 1554 02:47:44,560 --> 02:47:50,160 council not the one pract I I I read 1555 02:47:47,920 --> 02:47:56,160 that and and I didn't realize it was 1556 02:47:50,160 --> 02:47:59,920 anywhere near that high but uh yeah yeah 1557 02:47:56,160 --> 02:48:02,000 answer Phil okay 1558 02:47:59,920 --> 02:48:04,160 uh any other questions on that I'm going 1559 02:48:02,000 --> 02:48:05,840 to try and keep moving here so we do 1560 02:48:04,160 --> 02:48:08,240 have a recommendation uh that the 1561 02:48:05,840 --> 02:48:10,479 council miss receives the Ontario 1562 02:48:08,240 --> 02:48:12,640 provincial police annual operating 1563 02:48:10,479 --> 02:48:14,960 budget cost update report for 1564 02:48:12,640 --> 02:48:17,439 information with move and seconded for 1565 02:48:14,960 --> 02:48:19,760 that. Moved by uh councelor Harold, 1566 02:48:17,439 --> 02:48:22,160 seconded by councelor O'Donnell. All 1567 02:48:19,760 --> 02:48:26,720 those in favor? Opposed? If any, that's 1568 02:48:22,160 --> 02:48:28,399 carried. Uh the next is uh our director 1569 02:48:26,720 --> 02:48:30,319 of operations 1570 02:48:28,399 --> 02:48:33,040 uh the industrial, commercial, and 1571 02:48:30,319 --> 02:48:36,640 institutional recycling service delivery 1572 02:48:33,040 --> 02:48:38,399 options. And Sean is here going to uh uh 1573 02:48:36,640 --> 02:48:39,840 manager of the environmental services, 1574 02:48:38,399 --> 02:48:43,479 and he's going to walk us through this 1575 02:48:39,840 --> 02:48:43,479 one. So, welcome 1576 02:48:44,720 --> 02:48:49,520 Good evening, Mayor McKenzie and 1577 02:48:46,960 --> 02:48:51,600 council. Um, so the point of this report 1578 02:48:49,520 --> 02:48:54,240 is to provide council with an overview 1579 02:48:51,600 --> 02:48:56,160 of the upcoming changes to industrial, 1580 02:48:54,240 --> 02:48:58,399 commercial, and institutional recycling 1581 02:48:56,160 --> 02:49:01,120 services and to seek council direction 1582 02:48:58,399 --> 02:49:03,520 on the municipality's preferred approach 1583 02:49:01,120 --> 02:49:06,399 to providing ICI recycling collection 1584 02:49:03,520 --> 02:49:08,880 services beginning in 2027. 1585 02:49:06,399 --> 02:49:11,040 Um, so recent regulatory changes have 1586 02:49:08,880 --> 02:49:13,520 removed ICI recycling from the 1587 02:49:11,040 --> 02:49:16,080 residential blue box program. As a 1588 02:49:13,520 --> 02:49:19,439 result, the collection and processing of 1589 02:49:16,080 --> 02:49:21,680 recycling generated by ICI properties no 1590 02:49:19,439 --> 02:49:25,680 longer are covered under the blue box 1591 02:49:21,680 --> 02:49:28,240 framework. So um, Blue Water Recycling 1592 02:49:25,680 --> 02:49:31,200 Association, the BRA established a 1593 02:49:28,240 --> 02:49:33,439 dedicated ICI recycling collection 1594 02:49:31,200 --> 02:49:36,640 system to ensure continued service uh, 1595 02:49:33,439 --> 02:49:39,840 for the remainder of this year. Um so 1596 02:49:36,640 --> 02:49:42,479 BRA has absorbed the incremental costs 1597 02:49:39,840 --> 02:49:45,359 uh associated with servicing ICI bins uh 1598 02:49:42,479 --> 02:49:48,080 during 2026. So this was a temporary 1599 02:49:45,359 --> 02:49:51,359 measure to uh support a smooth 1600 02:49:48,080 --> 02:49:52,960 transition, minimize disruption and uh 1601 02:49:51,359 --> 02:49:55,760 yeah for the municipality and business 1602 02:49:52,960 --> 02:49:57,439 community and then giving us time to uh 1603 02:49:55,760 --> 02:50:00,319 determine an appropriate long-term 1604 02:49:57,439 --> 02:50:03,760 service model. So, effective January 1605 02:50:00,319 --> 02:50:06,960 1st, 2027, the BRA has advised that the 1606 02:50:03,760 --> 02:50:09,920 annual cost for an ICI uh recycling 1607 02:50:06,960 --> 02:50:12,560 wheelie bin will be $160 1608 02:50:09,920 --> 02:50:16,000 uh per bin per year. So, currently there 1609 02:50:12,560 --> 02:50:20,680 are approximately $250 uh bins um within 1610 02:50:16,000 --> 02:50:20,680 the municipality serviced by the BRA. 1611 02:50:20,720 --> 02:50:25,760 So, there are three options uh for the 1612 02:50:23,600 --> 02:50:28,800 recycling uh collection service delivery 1613 02:50:25,760 --> 02:50:30,960 for 2027. So our first option is to 1614 02:50:28,800 --> 02:50:33,439 maintain the previous service model. Um 1615 02:50:30,960 --> 02:50:35,760 we'd continue to provide ICI recycling 1616 02:50:33,439 --> 02:50:38,479 services and absorb the full cost of the 1617 02:50:35,760 --> 02:50:41,520 service within the municipality. Um that 1618 02:50:38,479 --> 02:50:43,680 would uh the disadvantage would be that 1619 02:50:41,520 --> 02:50:46,720 um the services would be paid through 1620 02:50:43,680 --> 02:50:50,640 the municipal tax levy. Um so that would 1621 02:50:46,720 --> 02:50:53,439 be it'd be around $40,000 per year. Uh 1622 02:50:50,640 --> 02:50:56,240 the second option is to implement cost 1623 02:50:53,439 --> 02:50:58,319 recovery through user fees. Um so under 1624 02:50:56,240 --> 02:51:00,160 this uh option, municipalities would 1625 02:50:58,319 --> 02:51:02,319 continue to offer or West Perth would 1626 02:51:00,160 --> 02:51:06,240 continue to offer recycling collection, 1627 02:51:02,319 --> 02:51:09,279 but we would recover some or um all of 1628 02:51:06,240 --> 02:51:12,319 the associated costs from participating 1629 02:51:09,279 --> 02:51:14,319 um ICI properties through a user fee. 1630 02:51:12,319 --> 02:51:17,359 And then the last option would be to 1631 02:51:14,319 --> 02:51:21,279 discontinue services uh completely. Um 1632 02:51:17,359 --> 02:51:23,760 and then the businesses um institutions 1633 02:51:21,279 --> 02:51:26,800 um they would have to uh seek their own 1634 02:51:23,760 --> 02:51:28,640 recycling collection services. So um the 1635 02:51:26,800 --> 02:51:31,359 big disadvantage there would be to it 1636 02:51:28,640 --> 02:51:33,520 would uh reduce recycling participation 1637 02:51:31,359 --> 02:51:36,000 potentially and waste diversion um from 1638 02:51:33,520 --> 02:51:38,160 the landfill and from that whole sector. 1639 02:51:36,000 --> 02:51:42,399 Um so we could see an increase in 1640 02:51:38,160 --> 02:51:45,760 landfill um disposal volumes. Um staff 1641 02:51:42,399 --> 02:51:48,080 is recommending option two. Um, so 1642 02:51:45,760 --> 02:51:51,279 financially, as I said earlier, um, this 1643 02:51:48,080 --> 02:51:53,359 would be, uh, a result of around $40,000 1644 02:51:51,279 --> 02:51:56,160 impact on our solid waste, uh, 1645 02:51:53,359 --> 02:51:58,000 operations budget. Um, and so currently, 1646 02:51:56,160 --> 02:52:01,279 just in the residential blue box 1647 02:51:58,000 --> 02:52:05,200 program, we're around $15,530 1648 02:52:01,279 --> 02:52:07,200 per year for just the residential um, 1649 02:52:05,200 --> 02:52:09,040 recycling program. That covers like 1650 02:52:07,200 --> 02:52:11,200 urban and rural residents within the 1651 02:52:09,040 --> 02:52:13,520 municipality. 1652 02:52:11,200 --> 02:52:15,600 Um, if council approves option two, the 1653 02:52:13,520 --> 02:52:18,240 municipality would establish a cost 1654 02:52:15,600 --> 02:52:20,319 recovery mechanism to recover some or 1655 02:52:18,240 --> 02:52:22,080 all of the annual service costs for the 1656 02:52:20,319 --> 02:52:24,399 participating municipality or 1657 02:52:22,080 --> 02:52:26,720 properties. Um, the total financial 1658 02:52:24,399 --> 02:52:29,200 impact would depend on whether council 1659 02:52:26,720 --> 02:52:32,479 wishes to uh recover the full cost or 1660 02:52:29,200 --> 02:52:34,560 only a portion thereof. So, I'm happy to 1661 02:52:32,479 --> 02:52:37,840 uh answer any questions. 1662 02:52:34,560 --> 02:52:40,160 » Okay, any questions on that? 1663 02:52:37,840 --> 02:52:44,319 Alex, go ahead. 1664 02:52:40,160 --> 02:52:46,319 If we go ahead with option two at $160 1665 02:52:44,319 --> 02:52:49,040 for the wheelie bin, that's the like 1666 02:52:46,319 --> 02:52:50,160 medium 240s or whatever the standard 1667 02:52:49,040 --> 02:52:51,200 mediums are now. 1668 02:52:50,160 --> 02:52:54,399 » Correct. Yes. 1669 02:52:51,200 --> 02:52:56,880 » Um, so that's effectively the same price 1670 02:52:54,399 --> 02:52:58,560 as we are for that size of garbage bin. 1671 02:52:56,880 --> 02:53:00,399 So wouldn't people be more inclined to 1672 02:52:58,560 --> 02:53:03,200 buy a garbage bin and not have to care 1673 02:53:00,399 --> 02:53:04,640 and just pack it all in and then that's 1674 02:53:03,200 --> 02:53:07,120 not going to divert it? 1675 02:53:04,640 --> 02:53:08,880 » Uh, yes. through the mirror. Yeah. The 1676 02:53:07,120 --> 02:53:10,479 the hope would be that people would the 1677 02:53:08,880 --> 02:53:13,200 commercial businesses would still want 1678 02:53:10,479 --> 02:53:16,359 to recycle and not pack everything into 1679 02:53:13,200 --> 02:53:16,359 the garbage 1680 02:53:17,439 --> 02:53:25,439 question that I have. Um, so if we offer 1681 02:53:22,240 --> 02:53:28,000 them the willie bin, um, and I'm 1682 02:53:25,439 --> 02:53:30,479 thinking of some of the large users with 1683 02:53:28,000 --> 02:53:32,319 a lot of cardboard, uh, you know, I 1684 02:53:30,479 --> 02:53:35,840 guess I'm thinking maybe like a Gatlers 1685 02:53:32,319 --> 02:53:37,600 in Dublin and maybe even the independent 1686 02:53:35,840 --> 02:53:40,960 grocery store where they get a lot of 1687 02:53:37,600 --> 02:53:45,680 stuff, cardboard boxes, they maybe 1688 02:53:40,960 --> 02:53:47,680 already have a deal with a with a with a 1689 02:53:45,680 --> 02:53:49,279 an outfit that would have a bin that 1690 02:53:47,680 --> 02:53:51,840 they would be putting this stuff bin. 1691 02:53:49,279 --> 02:53:53,920 So, do they have to take a wheelie bin 1692 02:53:51,840 --> 02:53:55,359 or if they decide they have a bin or 1693 02:53:53,920 --> 02:53:56,960 want to use a bin that that would be 1694 02:53:55,359 --> 02:53:59,040 what they would use? 1695 02:53:56,960 --> 02:54:02,800 » Uh, yeah. So, Mayor McKenzie, so they 1696 02:53:59,040 --> 02:54:04,800 they may have their own separate um 1697 02:54:02,800 --> 02:54:05,840 contract with a like a waste management 1698 02:54:04,800 --> 02:54:06,479 or or 1699 02:54:05,840 --> 02:54:10,000 » That's what I was saying, 1700 02:54:06,479 --> 02:54:11,760 » Right? They may um there are other uh 1701 02:54:10,000 --> 02:54:14,560 commercial businesses that have several 1702 02:54:11,760 --> 02:54:17,120 wheelie bins already here, so they would 1703 02:54:14,560 --> 02:54:19,760 have to pay per wheelie bin. But if they 1704 02:54:17,120 --> 02:54:22,720 wanted to go to a have a separate avenue 1705 02:54:19,760 --> 02:54:25,760 where they would um have a different 1706 02:54:22,720 --> 02:54:28,160 business come and provide a larger uh a 1707 02:54:25,760 --> 02:54:29,520 larger bin than they would have to that 1708 02:54:28,160 --> 02:54:29,840 would be out of their own pocket, 1709 02:54:29,520 --> 02:54:30,160 » Right? 1710 02:54:29,840 --> 02:54:31,359 » Yeah. 1711 02:54:30,160 --> 02:54:33,600 » Well, it's going to be out of their own 1712 02:54:31,359 --> 02:54:36,479 pocket no matter what. So So they can 1713 02:54:33,600 --> 02:54:36,800 opt out of of our really bin if they 1714 02:54:36,479 --> 02:54:38,640 wish. 1715 02:54:36,800 --> 02:54:40,080 » If they don't want that provided, then 1716 02:54:38,640 --> 02:54:41,279 they can go a separate route and then 1717 02:54:40,080 --> 02:54:42,479 that that'd be something that they'd 1718 02:54:41,279 --> 02:54:44,560 have to do on their own, 1719 02:54:42,479 --> 02:54:46,319 » Right? But they'd have to well they'd 1720 02:54:44,560 --> 02:54:49,120 have to notify us. 1721 02:54:46,319 --> 02:54:50,800 first so that we knew what it was 1722 02:54:49,120 --> 02:54:53,200 » And 1723 02:54:50,800 --> 02:54:55,439 you know when we inform them of this 1724 02:54:53,200 --> 02:54:57,359 that's we maybe should indicate that to 1725 02:54:55,439 --> 02:54:58,880 them like I'm thinking of the larger 1726 02:54:57,359 --> 02:55:01,359 users anyways. 1727 02:54:58,880 --> 02:55:03,359 » Yeah. So so once we come up with a a 1728 02:55:01,359 --> 02:55:03,760 decision then that'll be when we start 1729 02:55:03,359 --> 02:55:05,200 » Yeah. 1730 02:55:03,760 --> 02:55:06,640 » Doing the Yeah. notifying of 1731 02:55:05,200 --> 02:55:09,600 » Right of our direction. Yeah. 1732 02:55:06,640 --> 02:55:14,040 » That's good. Any other questions? 1733 02:55:09,600 --> 02:55:14,040 Uh council Rose. 1734 02:55:14,319 --> 02:55:17,760 So this is just for commercial. This is 1735 02:55:16,640 --> 02:55:19,279 it residential, 1736 02:55:17,760 --> 02:55:20,399 » Commercial and industrial, right? 1737 02:55:19,279 --> 02:55:22,560 » Industrial. Okay. 1738 02:55:20,399 --> 02:55:25,760 » Institutional, industrial, commercial. 1739 02:55:22,560 --> 02:55:28,000 » Thank you. 1740 02:55:25,760 --> 02:55:30,399 » Anybody else? 1741 02:55:28,000 --> 02:55:35,120 Okay. Uh we do have a recommendation 1742 02:55:30,399 --> 02:55:37,359 here. Um, and I'm assuming this is the 1743 02:55:35,120 --> 02:55:38,960 one we're going to use that uh the 1744 02:55:37,359 --> 02:55:42,399 council municipality of West Perth 1745 02:55:38,960 --> 02:55:44,319 approve option two uh implement cost 1746 02:55:42,399 --> 02:55:48,399 recovery through user fees for 1747 02:55:44,319 --> 02:55:51,200 industrial, commercial and institutional 1748 02:55:48,399 --> 02:55:53,840 recycling collection services identified 1749 02:55:51,200 --> 02:55:57,120 in the staff report 1750 02:55:53,840 --> 02:55:59,439 seconded for that. Uh, Deputy Mayor 1751 02:55:57,120 --> 02:56:03,600 Tankowski and seconded by councelor 1752 02:55:59,439 --> 02:56:04,240 Rose. Last call for questions, comments. 1753 02:56:03,600 --> 02:56:05,680 Councelor 1754 02:56:04,240 --> 02:56:08,800 » Mayor McKenzie, I think it'll be really 1755 02:56:05,680 --> 02:56:11,760 important uh the communication uh after 1756 02:56:08,800 --> 02:56:13,760 this decision if we pass this resolution 1757 02:56:11,760 --> 02:56:17,760 that that'll be uh very important. 1758 02:56:13,760 --> 02:56:20,080 » Yeah. No, I agree. Any other questions? 1759 02:56:17,760 --> 02:56:23,120 Okay. Ready for the motion? All those in 1760 02:56:20,080 --> 02:56:23,680 favor? Opposed? If any, that's carried. 1761 02:56:23,120 --> 02:56:25,200 Thank you. 1762 02:56:23,680 --> 02:56:28,000 » Thank you. 1763 02:56:25,200 --> 02:56:30,000 Uh, next on the agenda, we have uh 1764 02:56:28,000 --> 02:56:32,399 director of community services with 1765 02:56:30,000 --> 02:56:35,359 regards to the West Peru Center and 1766 02:56:32,399 --> 02:56:38,359 donations. So, another good news story, 1767 02:56:35,359 --> 02:56:38,359 Nick. 1768 02:56:41,920 --> 02:56:46,000 » Oh, you left it on. Good evening, Mayor 1769 02:56:44,160 --> 02:56:49,359 McKenzie and members of council. Uh, 1770 02:56:46,000 --> 02:56:52,399 before you is a report of a youth center 1771 02:56:49,359 --> 02:56:53,439 donation in the amount of $8,500. 1772 02:56:52,399 --> 02:56:55,600 We're bringing forward this 1773 02:56:53,439 --> 02:56:57,920 recommendation to accept these uh 1774 02:56:55,600 --> 02:57:00,000 donated funds for youth center 1775 02:56:57,920 --> 02:57:02,640 equipment. Uh the donations were 1776 02:57:00,000 --> 02:57:04,880 generously received from the Lions Club 1777 02:57:02,640 --> 02:57:06,560 of Monton Camp Kids in the amount of 1778 02:57:04,880 --> 02:57:08,080 $2,000, 1779 02:57:06,560 --> 02:57:11,120 West Perth Community Singers in the 1780 02:57:08,080 --> 02:57:12,960 amount of $1,500 and Osborne and Hibbert 1781 02:57:11,120 --> 02:57:14,960 Mutual Fire Insurance Company in the 1782 02:57:12,960 --> 02:57:17,359 amount of $5,000. 1783 02:57:14,960 --> 02:57:19,840 All three donors have requested that 1784 02:57:17,359 --> 02:57:22,080 this uh that their contributions go to 1785 02:57:19,840 --> 02:57:24,240 equipment for that benefits the youth 1786 02:57:22,080 --> 02:57:27,680 center users. 1787 02:57:24,240 --> 02:57:29,920 Um staff are proposing the funds uh 1788 02:57:27,680 --> 02:57:32,319 sorry proposed equipment includes a 1789 02:57:29,920 --> 02:57:35,680 water bottle fill station, a mobile pool 1790 02:57:32,319 --> 02:57:37,920 table, interactive game projector, a 1791 02:57:35,680 --> 02:57:41,439 rock band game and instruments as well 1792 02:57:37,920 --> 02:57:44,160 as an arcade game cabinet. uh no 1793 02:57:41,439 --> 02:57:46,160 additional funds is required where this 1794 02:57:44,160 --> 02:57:52,200 uh donate these donations cover the 1795 02:57:46,160 --> 02:57:52,200 amount of all these uh donations. Um 1796 02:57:52,240 --> 02:57:56,080 all the equipment will remain the 1797 02:57:53,920 --> 02:57:58,800 property of us at the municipality once 1798 02:57:56,080 --> 02:58:01,600 purchased and maintained by us as well. 1799 02:57:58,800 --> 02:58:03,920 and uh 1800 02:58:01,600 --> 02:58:06,640 staff will invite the donating 1801 02:58:03,920 --> 02:58:09,120 organizations to a recognized event at 1802 02:58:06,640 --> 02:58:11,040 our youth center to honor the donation 1803 02:58:09,120 --> 02:58:14,399 once uh these have been purchased and 1804 02:58:11,040 --> 02:58:16,560 installed in place. So again, as staff 1805 02:58:14,399 --> 02:58:19,520 are recommending that we accept these 1806 02:58:16,560 --> 02:58:22,080 donations and direct the usage towards 1807 02:58:19,520 --> 02:58:26,000 use center equipment. So if there's any 1808 02:58:22,080 --> 02:58:29,120 questions, I can take them now. Okay, 1809 02:58:26,000 --> 02:58:30,720 » Questions for Nick on that. 1810 02:58:29,120 --> 02:58:32,319 Don't see any hands going up. So, very 1811 02:58:30,720 --> 02:58:36,000 good. So, we do have a recommendation 1812 02:58:32,319 --> 02:58:39,520 here that uh West Perth accept donated 1813 02:58:36,000 --> 02:58:41,600 funds totaling uh $8,500 and direct the 1814 02:58:39,520 --> 02:58:44,160 treasur to allocate the funds for the 1815 02:58:41,600 --> 02:58:46,800 purchase of per um uh purpose of 1816 02:58:44,160 --> 02:58:50,640 purchasing youth center equipment during 1817 02:58:46,800 --> 02:58:53,279 the 2026 fiscal year. Moved by councelor 1818 02:58:50,640 --> 02:58:56,880 Herald, seconded by 1819 02:58:53,279 --> 02:58:59,840 um councelor Rose. Uh, all those in 1820 02:58:56,880 --> 02:59:02,960 favor posed, if any, that's carried. 1821 02:58:59,840 --> 02:59:05,279 Thanks, Nick. Um, connecting link 1822 02:59:02,960 --> 02:59:08,000 transfer. Dan, 1823 02:59:05,279 --> 02:59:09,600 thank you, mayor. Uh, before council 1824 02:59:08,000 --> 02:59:11,600 tonight, I'm seeking some direction on 1825 02:59:09,600 --> 02:59:14,319 how to proceed. Essentially, I've landed 1826 02:59:11,600 --> 02:59:15,680 at a crossroads and uh, you know, as 1827 02:59:14,319 --> 02:59:18,319 noted in the report, we've been kind of 1828 02:59:15,680 --> 02:59:21,279 dealing with this matter since 2022. 1829 02:59:18,319 --> 02:59:24,240 Um, and really what it's boiled down to 1830 02:59:21,279 --> 02:59:26,080 is that as uh the the urban settlement 1831 02:59:24,240 --> 02:59:29,279 boundary has changed and and grown 1832 02:59:26,080 --> 02:59:31,120 through the official plan, um, the 1833 02:59:29,279 --> 02:59:33,200 municipality doesn't have jurisdiction 1834 02:59:31,120 --> 02:59:36,800 within its quote unquote boundary 1835 02:59:33,200 --> 02:59:39,439 anymore. Um, and it and it's with MTO. 1836 02:59:36,800 --> 02:59:41,760 Um, and that leaves it problematic for 1837 02:59:39,439 --> 02:59:43,600 us to try to address speeding through 1838 02:59:41,760 --> 02:59:46,720 traditional means such as, you know, 1839 02:59:43,600 --> 02:59:49,200 changing speed limits, signage, and 1840 02:59:46,720 --> 02:59:52,160 enforcement as well from from a bylaw 1841 02:59:49,200 --> 02:59:54,640 standpoint. Um, I think I've laid out 1842 02:59:52,160 --> 02:59:58,080 the events that have transpired quite 1843 02:59:54,640 --> 03:00:00,640 well in the report. Um and the next step 1844 02:59:58,080 --> 03:00:02,800 for us is to get a recommendation from 1845 03:00:00,640 --> 03:00:06,640 council that we start to have some 1846 03:00:02,800 --> 03:00:09,520 discussions with the MTO about uh 1847 03:00:06,640 --> 03:00:11,359 extending the connecting link limits so 1848 03:00:09,520 --> 03:00:14,960 they match our urban settlement boundary 1849 03:00:11,359 --> 03:00:19,080 with our OPA. Um 1850 03:00:14,960 --> 03:00:19,080 and I'm happy to have any questions 1851 03:00:19,600 --> 03:00:26,960 questions for Dan on that. 1852 03:00:23,600 --> 03:00:29,200 I Oh, Alex, go ahead. 1853 03:00:26,960 --> 03:00:31,680 What would the increased ongoing cost of 1854 03:00:29,200 --> 03:00:33,760 maintaining that be given what it how 1855 03:00:31,680 --> 03:00:35,520 much it costs us to do the other part of 1856 03:00:33,760 --> 03:00:37,520 our connecting link because we can't do 1857 03:00:35,520 --> 03:00:40,640 it in house? 1858 03:00:37,520 --> 03:00:42,479 » Um I don't know at this time I don't 1859 03:00:40,640 --> 03:00:45,040 know how much they'd be willing to 1860 03:00:42,479 --> 03:00:46,479 partner with and I don't know the cost 1861 03:00:45,040 --> 03:00:48,640 of those assets. So that's that's 1862 03:00:46,479 --> 03:00:49,920 basically why we need direction. uh they 1863 03:00:48,640 --> 03:00:51,760 won't sit down and have these 1864 03:00:49,920 --> 03:00:53,920 discussions with us until we get this 1865 03:00:51,760 --> 03:00:56,560 direction from council and have this 1866 03:00:53,920 --> 03:00:58,960 motion. 1867 03:00:56,560 --> 03:01:00,640 » I think um you know I don't know whether 1868 03:00:58,960 --> 03:01:02,560 we really need to buy the highway. You 1869 03:01:00,640 --> 03:01:04,880 know I think if we can just get them all 1870 03:01:02,560 --> 03:01:07,200 we really how this all started was speed 1871 03:01:04,880 --> 03:01:11,840 signs and we want to move them out. You 1872 03:01:07,200 --> 03:01:13,520 know um I would like I I'm in favor of 1873 03:01:11,840 --> 03:01:16,000 you know what you're wanting but I 1874 03:01:13,520 --> 03:01:18,160 wonder if we shouldn't be copying after 1875 03:01:16,000 --> 03:01:21,680 after our meeting in Toronto. I think we 1876 03:01:18,160 --> 03:01:26,080 we're we're would be able to copy our 1877 03:01:21,680 --> 03:01:28,720 minister and and Matt Ray as well and 1878 03:01:26,080 --> 03:01:30,399 just show them that it's taken since 1879 03:01:28,720 --> 03:01:34,560 1922 1880 03:01:30,399 --> 03:01:36,319 or 2022 rather to try and put a speed 1881 03:01:34,560 --> 03:01:38,800 sign. And I think the one that comes to 1882 03:01:36,319 --> 03:01:42,000 mind obviously is the one out by uh West 1883 03:01:38,800 --> 03:01:44,319 Perth Village uh because of you know the 1884 03:01:42,000 --> 03:01:47,279 long-term care facility there and and 1885 03:01:44,319 --> 03:01:49,920 the closeness to the schools and it it 1886 03:01:47,279 --> 03:01:53,279 shouldn't be rocket science to do that 1887 03:01:49,920 --> 03:01:55,279 you know so um I don't know if anybody 1888 03:01:53,279 --> 03:01:57,040 else has any further comments but we 1889 03:01:55,279 --> 03:02:00,160 have an issues there and we have issues 1890 03:01:57,040 --> 03:02:02,479 out at the east end as well at that 1891 03:02:00,160 --> 03:02:03,520 part. So the recommendation, if nobody 1892 03:02:02,479 --> 03:02:05,680 has any other question, the 1893 03:02:03,520 --> 03:02:08,880 recommendation is that municipality 1894 03:02:05,680 --> 03:02:10,800 Westport uh supports uh discussions with 1895 03:02:08,880 --> 03:02:12,800 the Ontario Ministry of Transportation 1896 03:02:10,800 --> 03:02:14,640 regarding the potential transfer and 1897 03:02:12,800 --> 03:02:18,000 designation of additional sections of 1898 03:02:14,640 --> 03:02:20,160 Highway 23 and Highway 8 of the existing 1899 03:02:18,000 --> 03:02:22,640 connecting link limits within the 1900 03:02:20,160 --> 03:02:25,040 municipality of West Perth to align with 1901 03:02:22,640 --> 03:02:27,359 the settlement area boundary. and that 1902 03:02:25,040 --> 03:02:29,600 the clerk be directed to prepare and 1903 03:02:27,359 --> 03:02:32,479 submit formal correspondence respecting 1904 03:02:29,600 --> 03:02:35,520 the proposed revision to the connecting 1905 03:02:32,479 --> 03:02:38,000 link limits. So I have a mover and 1906 03:02:35,520 --> 03:02:40,640 seconder for that moved by Deputy Mayor 1907 03:02:38,000 --> 03:02:44,399 Tinkowski, seconded by Councelor 1908 03:02:40,640 --> 03:02:45,920 O'Donnell. Any further discussion? 1909 03:02:44,399 --> 03:02:48,399 Um 1910 03:02:45,920 --> 03:02:50,640 Dean, sorry. Hopefully this doesn't take 1911 03:02:48,399 --> 03:02:52,720 another four years to happen because uh 1912 03:02:50,640 --> 03:02:55,920 yeah, you're right, Mayor McKenzie. was 1913 03:02:52,720 --> 03:02:58,160 a simple petition dealing with traffic 1914 03:02:55,920 --> 03:03:00,479 speed concerns and this has gone on too 1915 03:02:58,160 --> 03:03:02,479 long. So happy to support this 1916 03:03:00,479 --> 03:03:04,399 recommendation and happy to support 1917 03:03:02,479 --> 03:03:06,960 staff and trying to get this figured 1918 03:03:04,399 --> 03:03:08,880 out. Thanks. 1919 03:03:06,960 --> 03:03:12,319 Somebody have a question over here. No, 1920 03:03:08,880 --> 03:03:13,840 no, we're good. Okay. Um, yeah, like I 1921 03:03:12,319 --> 03:03:15,439 like I said previously, I don't know 1922 03:03:13,840 --> 03:03:17,279 whether we need to buy the highway, but 1923 03:03:15,439 --> 03:03:19,680 all we want is just to move it out a 1924 03:03:17,279 --> 03:03:22,479 little bit and and change the speed 1925 03:03:19,680 --> 03:03:24,160 limit a bit. So, okay. 1926 03:03:22,479 --> 03:03:26,479 Just confirm vote there. 1927 03:03:24,160 --> 03:03:28,880 » Yeah, I will. Yep. I knew I had to do 1928 03:03:26,479 --> 03:03:33,200 that yet. So, all those in favor? 1929 03:03:28,880 --> 03:03:36,240 Opposed? If any, that is carried. 1930 03:03:33,200 --> 03:03:39,439 It never hurts to remind me. 1931 03:03:36,240 --> 03:03:41,840 Uh the next item then is 8.8.3, 1932 03:03:39,439 --> 03:03:43,920 the Memorial Forest Playground. And Dan 1933 03:03:41,840 --> 03:03:46,479 is going to talk to us on that one. 1934 03:03:43,920 --> 03:03:49,120 » Yep. Thank you. Um kind of a report back 1935 03:03:46,479 --> 03:03:51,680 um item here. So, council's seen uh this 1936 03:03:49,120 --> 03:03:53,760 report before. uh we got direction at 1937 03:03:51,680 --> 03:03:55,439 the last time to kind of bring back some 1938 03:03:53,760 --> 03:03:57,520 information regarding that that natural 1939 03:03:55,439 --> 03:03:59,760 playground um as well as some 1940 03:03:57,520 --> 03:04:02,000 accessibility features and some changes 1941 03:03:59,760 --> 03:04:04,160 to the site plan. Um I don't have the 1942 03:04:02,000 --> 03:04:06,399 site plan finalized at this point in 1943 03:04:04,160 --> 03:04:09,200 time. Um but we've also been working 1944 03:04:06,399 --> 03:04:11,200 with environmental um stewardship at at 1945 03:04:09,200 --> 03:04:13,680 the county as well for some some 1946 03:04:11,200 --> 03:04:15,520 revisions there. Uh but essentially 1947 03:04:13,680 --> 03:04:18,160 we're here. We still think the blue imp 1948 03:04:15,520 --> 03:04:19,600 is the way to go uh based on what you 1949 03:04:18,160 --> 03:04:20,800 know you can see from a natural 1950 03:04:19,600 --> 03:04:22,960 standpoint. 1951 03:04:20,800 --> 03:04:26,000 kind of the bang for your buck there and 1952 03:04:22,960 --> 03:04:27,520 and we have added an accessible feature 1953 03:04:26,000 --> 03:04:29,439 into the playground as well and it 1954 03:04:27,520 --> 03:04:31,439 hasn't had a large impact on the budget. 1955 03:04:29,439 --> 03:04:35,279 So, we're looking for a direction to 1956 03:04:31,439 --> 03:04:38,960 kind of proceed ahead here and uh yeah, 1957 03:04:35,279 --> 03:04:42,080 happy to have any questions if there are 1958 03:04:38,960 --> 03:04:43,680 questions for Dan on that. I know we had 1959 03:04:42,080 --> 03:04:47,040 it at a previous meeting. We talked 1960 03:04:43,680 --> 03:04:49,200 about it. So, we're good. Okay. Uh so 1961 03:04:47,040 --> 03:04:51,040 the recommendation here is that the 1962 03:04:49,200 --> 03:04:53,279 municipality of West Perth approved the 1963 03:04:51,040 --> 03:04:55,920 blue rimp playground design for the new 1964 03:04:53,279 --> 03:04:58,080 memorial forest playground and that 1965 03:04:55,920 --> 03:05:00,720 council authorize staff to utilize 1966 03:04:58,080 --> 03:05:03,200 110,000 from the parkland reserve to 1967 03:05:00,720 --> 03:05:05,760 utilize group buying procurement for the 1968 03:05:03,200 --> 03:05:07,840 purchase of the blue and uh playground 1969 03:05:05,760 --> 03:05:10,319 and that council direct staff to report 1970 03:05:07,840 --> 03:05:13,200 back with a site plan and sponsorship 1971 03:05:10,319 --> 03:05:15,840 agreement for their review. Move her and 1972 03:05:13,200 --> 03:05:18,399 second her for that. Uh, councelor Duck, 1973 03:05:15,840 --> 03:05:19,920 is the councelor Fornier still on? Yep, 1974 03:05:18,399 --> 03:05:22,560 he's there. Would you like to second 1975 03:05:19,920 --> 03:05:23,279 that, Andrew? 1976 03:05:22,560 --> 03:05:24,720 Yep, he's 1977 03:05:23,279 --> 03:05:27,520 » I've been seconding stuff all night. You 1978 03:05:24,720 --> 03:05:31,439 just never see. 1979 03:05:27,520 --> 03:05:33,840 » Okay. Um, last call for questions. All 1980 03:05:31,439 --> 03:05:37,200 those in favor? Opposed? If any, that's 1981 03:05:33,840 --> 03:05:39,600 carried. Uh, next item then is Kison 1982 03:05:37,200 --> 03:05:41,840 Park Pavilion Electrical Repair and 1983 03:05:39,600 --> 03:05:43,600 Parking Lot Upgrades. Dan, 1984 03:05:41,840 --> 03:05:45,200 » Thank you. This is a new one um coming 1985 03:05:43,600 --> 03:05:46,720 forward. So I believe council would have 1986 03:05:45,200 --> 03:05:49,439 received some letters from the uh 1987 03:05:46,720 --> 03:05:52,000 agricultural society and uh following 1988 03:05:49,439 --> 03:05:54,399 that we had a meeting um with the mayor 1989 03:05:52,000 --> 03:05:57,680 and some staff with the society and 1990 03:05:54,399 --> 03:06:00,399 wanted to unpack um just kind of the 1991 03:05:57,680 --> 03:06:02,560 content of the letters. Uh prior to that 1992 03:06:00,399 --> 03:06:05,359 we were aware so essentially I'll get 1993 03:06:02,560 --> 03:06:07,520 into the pavilion um the electrical 1994 03:06:05,359 --> 03:06:09,040 repairs right now. I I didn't know what 1995 03:06:07,520 --> 03:06:11,279 to call it, so repair seems like the 1996 03:06:09,040 --> 03:06:13,600 most appropriate one. But, uh, 1997 03:06:11,279 --> 03:06:16,080 essentially the it's all the plugs, 1998 03:06:13,600 --> 03:06:18,479 receptacles are looped onto to one 1999 03:06:16,080 --> 03:06:20,720 breaker. So, during the fair, um, the 2000 03:06:18,479 --> 03:06:24,319 cattle dryers get plugged in and they 2001 03:06:20,720 --> 03:06:26,399 continuously trip that breaker. Um, so 2002 03:06:24,319 --> 03:06:28,800 what the request is is for us to go in 2003 03:06:26,399 --> 03:06:30,880 and essentially just repair that. So, 2004 03:06:28,800 --> 03:06:34,399 we've worked with uh our electrician 2005 03:06:30,880 --> 03:06:36,160 here and we think um obviously adding 2006 03:06:34,399 --> 03:06:39,760 another breaker into the line is going 2007 03:06:36,160 --> 03:06:42,080 to repair that problem. Um, so I will 2008 03:06:39,760 --> 03:06:43,439 disclose, sorry, this report's changed a 2009 03:06:42,080 --> 03:06:48,080 little bit, but I want to disclose that 2010 03:06:43,439 --> 03:06:51,120 I I authorized that um through uh 2011 03:06:48,080 --> 03:06:54,479 through our existing budget um to kind 2012 03:06:51,120 --> 03:06:56,479 of find the 10 grand in there or or not 2013 03:06:54,479 --> 03:06:57,680 proceed with a with a project uh because 2014 03:06:56,479 --> 03:06:59,520 we wanted to get it done before the 2015 03:06:57,680 --> 03:07:00,720 fair. But I'm also bringing it here for 2016 03:06:59,520 --> 03:07:02,800 council because I don't have authority 2017 03:07:00,720 --> 03:07:04,160 to pull from a reserve. So, we we are 2018 03:07:02,800 --> 03:07:06,960 recommending you pull from a reserve, 2019 03:07:04,160 --> 03:07:08,800 but if not, um we I've certainly got a 2020 03:07:06,960 --> 03:07:11,840 plan for this and I can report back to 2021 03:07:08,800 --> 03:07:14,800 what that would be. Um but we wanted 2022 03:07:11,840 --> 03:07:16,960 that done. And then the egg society is 2023 03:07:14,800 --> 03:07:20,160 also looking at doing some paving um in 2024 03:07:16,960 --> 03:07:22,240 front of Crystal Palace and based on 2025 03:07:20,160 --> 03:07:24,240 quotes um we thought it would be a good 2026 03:07:22,240 --> 03:07:25,600 idea if they're in their paving, maybe 2027 03:07:24,240 --> 03:07:27,760 we should see what it costs to pave some 2028 03:07:25,600 --> 03:07:29,279 of our unpaved parking lot. Uh we've 2029 03:07:27,760 --> 03:07:31,680 identified kind of the areas there that 2030 03:07:29,279 --> 03:07:33,600 we think would be suitable for paving. 2031 03:07:31,680 --> 03:07:35,920 At this point, we we recommend just 2032 03:07:33,600 --> 03:07:38,720 carrying forward with with I'll say 2033 03:07:35,920 --> 03:07:40,319 section B right now. Um, and we showed 2034 03:07:38,720 --> 03:07:41,760 kind of the exercise where we were 2035 03:07:40,319 --> 03:07:45,200 looking at doing this and they're in 2036 03:07:41,760 --> 03:07:46,720 support of it as well. Um, so that would 2037 03:07:45,200 --> 03:07:48,479 be our main purpose. It just kind of 2038 03:07:46,720 --> 03:07:50,399 cleans up the parking lot. It's not 2039 03:07:48,479 --> 03:07:52,319 something that, you know, was really 2040 03:07:50,399 --> 03:07:54,240 part of the arena renovations or 2041 03:07:52,319 --> 03:07:56,240 anything. It it came to fruition through 2042 03:07:54,240 --> 03:07:59,840 through this ask and and a bit of an 2043 03:07:56,240 --> 03:08:01,600 idea. um that way as well as they've uh 2044 03:07:59,840 --> 03:08:03,600 requested 2045 03:08:01,600 --> 03:08:07,040 um I believe they requested financial 2046 03:08:03,600 --> 03:08:09,600 support to the cost of 30,000 and I got 2047 03:08:07,040 --> 03:08:12,640 into this and into the report of of kind 2048 03:08:09,600 --> 03:08:15,439 of the history of that we sorry my 2049 03:08:12,640 --> 03:08:16,960 computer just died. We had $5,000 carry 2050 03:08:15,439 --> 03:08:19,439 forward that we put in the reserve from 2051 03:08:16,960 --> 03:08:21,200 I think approximately two years ago. Um 2052 03:08:19,439 --> 03:08:23,680 and then we're looking at providing an 2053 03:08:21,200 --> 03:08:26,399 additional five um in financial support. 2054 03:08:23,680 --> 03:08:28,000 So, we'd be providing them $10,000 of 2055 03:08:26,399 --> 03:08:30,160 financial support towards their 2056 03:08:28,000 --> 03:08:33,279 projects. And we are currently working 2057 03:08:30,160 --> 03:08:35,120 with them on drainage matters as well. 2058 03:08:33,279 --> 03:08:37,680 Um, I'm sorry, Nick, I don't know if 2059 03:08:35,120 --> 03:08:40,160 it's been scoped yet, but we're looking 2060 03:08:37,680 --> 03:08:41,680 at getting uh some of the drainage work 2061 03:08:40,160 --> 03:08:42,880 to figuring out what's happening over 2062 03:08:41,680 --> 03:08:45,279 there and why we're getting some 2063 03:08:42,880 --> 03:08:47,520 ponding. Um, ideally, we can find the 2064 03:08:45,279 --> 03:08:52,000 solution and fix it internally with our 2065 03:08:47,520 --> 03:08:55,200 with our staff here. Um, so 2066 03:08:52,000 --> 03:08:59,359 happy to have any questions. 2067 03:08:55,200 --> 03:09:03,359 » Any questions? I just had one. Um, when 2068 03:08:59,359 --> 03:09:05,760 we were getting prices for paving, 2069 03:09:03,359 --> 03:09:07,840 um, we have Levis kind of lined up. Did 2070 03:09:05,760 --> 03:09:10,640 we get more than one quote or not? 2071 03:09:07,840 --> 03:09:13,120 » We got a quote from Levis and they got a 2072 03:09:10,640 --> 03:09:15,680 quote. 2073 03:09:13,120 --> 03:09:18,160 Nick, can you sorry my but do you 2074 03:09:15,680 --> 03:09:21,960 remember 2075 03:09:18,160 --> 03:09:21,960 they were the company? 2076 03:09:23,600 --> 03:09:28,319 Great. Thank you. Yeah. Yeah. So, we we 2077 03:09:26,000 --> 03:09:32,479 did have two. Yeah. All right. Well, I 2078 03:09:28,319 --> 03:09:35,439 just I always get another quote. 2079 03:09:32,479 --> 03:09:37,680 Any other questions? Okay. Uh, I got a 2080 03:09:35,439 --> 03:09:39,920 recommendation here then that uh, Miss 2081 03:09:37,680 --> 03:09:43,279 Balia West Perth approve the new Kerson 2082 03:09:39,920 --> 03:09:45,279 Park Capital expense of up to $85,000 to 2083 03:09:43,279 --> 03:09:48,399 be funded from reserve for parks and 2084 03:09:45,279 --> 03:09:51,520 recreation for the pavilion electrical 2085 03:09:48,399 --> 03:09:54,479 upgrades of $10,000. Uh, parking lot 2086 03:09:51,520 --> 03:09:55,200 paving $65,000 and then additional 2087 03:09:54,479 --> 03:09:57,279 support, 2088 03:09:55,200 --> 03:09:59,200 » Please. 2089 03:09:57,279 --> 03:10:01,359 Pardon? Oh, sorry. 2090 03:09:59,200 --> 03:10:02,240 » Sorry, my hand my hand my hand has been 2091 03:10:01,359 --> 03:10:05,200 up the whole time. 2092 03:10:02,240 --> 03:10:08,319 » Yeah, I'm sorry. Go ahead. Yeah, 2093 03:10:05,200 --> 03:10:10,240 » Perhaps this is a a silly question and 2094 03:10:08,319 --> 03:10:12,800 but if anyone has ever like done the 2095 03:10:10,240 --> 03:10:14,880 wiring on their own home before, they 2096 03:10:12,800 --> 03:10:17,359 would know better than to run everything 2097 03:10:14,880 --> 03:10:19,920 through one circuit breaker. If the 2098 03:10:17,359 --> 03:10:22,960 electrical work on the Keton pavilion, 2099 03:10:19,920 --> 03:10:25,120 which I could add cost us far too much 2100 03:10:22,960 --> 03:10:27,520 than it could have, had been done by 2101 03:10:25,120 --> 03:10:30,080 somebody that knew that this wouldn't 2102 03:10:27,520 --> 03:10:33,359 have happened. I would propose that this 2103 03:10:30,080 --> 03:10:35,359 extra $10,000 cost comes out of whoever 2104 03:10:33,359 --> 03:10:39,200 we had do the electrical work in the 2105 03:10:35,359 --> 03:10:41,200 first place because they did it wrong. 2106 03:10:39,200 --> 03:10:44,560 That's a ridiculous reason to need 2107 03:10:41,200 --> 03:10:46,160 $10,000 worth of repairs. We spent what 2108 03:10:44,560 --> 03:10:48,399 $900,000 2109 03:10:46,160 --> 03:10:51,680 on this pavilion and they did the 2110 03:10:48,399 --> 03:10:54,479 electrical work wrong. Does that sound 2111 03:10:51,680 --> 03:10:57,680 sane to anybody else that could possibly 2112 03:10:54,479 --> 03:10:59,520 hear that sentence? 2113 03:10:57,680 --> 03:11:01,200 I guess the only thing that I could say, 2114 03:10:59,520 --> 03:11:03,520 Andrew, is uh they probably weren't 2115 03:11:01,200 --> 03:11:06,800 aware of the usage that was going to be 2116 03:11:03,520 --> 03:11:10,160 used there. Like most of that at the uh 2117 03:11:06,800 --> 03:11:12,800 at the pavilion is basically lights, you 2118 03:11:10,160 --> 03:11:14,640 know. Um and the only time that I think 2119 03:11:12,800 --> 03:11:17,439 we have an issue with blowing breakers 2120 03:11:14,640 --> 03:11:21,840 is when the fair is on and we get uh 10 2121 03:11:17,439 --> 03:11:24,080 or 15 people with cavs giving them a a 2122 03:11:21,840 --> 03:11:25,760 shampoo and a wash and they're drying 2123 03:11:24,080 --> 03:11:27,520 them. So, 2124 03:11:25,760 --> 03:11:30,479 » So presumably whoever was doing the 2125 03:11:27,520 --> 03:11:33,680 electrical work for our fair pavilion 2126 03:11:30,479 --> 03:11:35,439 was unaware of the fair. 2127 03:11:33,680 --> 03:11:38,000 Again, it seems like a ridiculous reason 2128 03:11:35,439 --> 03:11:39,760 to need $10,000 worth of repairs. If I 2129 03:11:38,000 --> 03:11:41,200 had any recommendation, it would be go 2130 03:11:39,760 --> 03:11:43,040 after the people that did the electrical 2131 03:11:41,200 --> 03:11:45,920 work in the first case and make them pay 2132 03:11:43,040 --> 03:11:48,160 for it. They did it wrong. 2133 03:11:45,920 --> 03:11:50,399 » We can take your point into 2134 03:11:48,160 --> 03:11:51,920 consideration and staff can look into 2135 03:11:50,399 --> 03:11:54,479 it. I guess, you know, 2136 03:11:51,920 --> 03:11:57,040 » I I think I what I can say at this point 2137 03:11:54,479 --> 03:11:59,200 is 10,000 we're looking at as a maximum 2138 03:11:57,040 --> 03:12:01,040 upset in this point. We don't want to 2139 03:11:59,200 --> 03:12:03,200 have to come back and ask ask for more 2140 03:12:01,040 --> 03:12:06,560 money. So, I I'll say that's our maximum 2141 03:12:03,200 --> 03:12:08,640 upset on on this uh line item. I don't 2142 03:12:06,560 --> 03:12:11,439 disagree. There was a mistake and I'm 2143 03:12:08,640 --> 03:12:14,160 not going to say that, you know, I don't 2144 03:12:11,439 --> 03:12:16,560 think any of the staff are still here. 2145 03:12:14,160 --> 03:12:18,080 Um but I I think staff should have 2146 03:12:16,560 --> 03:12:19,920 caught something here and and found 2147 03:12:18,080 --> 03:12:22,720 that. But you are correct that it only 2148 03:12:19,920 --> 03:12:24,560 blows when we have these cattle dryers. 2149 03:12:22,720 --> 03:12:27,359 So I I can't say whether the 2150 03:12:24,560 --> 03:12:30,080 electricians knew or didn't know or what 2151 03:12:27,359 --> 03:12:31,439 at that point in time. I don't think the 2152 03:12:30,080 --> 03:12:34,720 juice is going to be worth the squeeze 2153 03:12:31,439 --> 03:12:36,560 to go after the contractor for the 2154 03:12:34,720 --> 03:12:38,720 $10,000. So 2155 03:12:36,560 --> 03:12:39,920 » I don't actually either. I just wanted 2156 03:12:38,720 --> 03:12:41,600 to make it clear that when we're 2157 03:12:39,920 --> 03:12:42,720 approving contracts of this sort, we 2158 03:12:41,600 --> 03:12:44,880 need to be a little more careful with 2159 03:12:42,720 --> 03:12:48,319 the details going forward. 2160 03:12:44,880 --> 03:12:51,040 » Understood. Deputy Mayor. Yeah. through 2161 03:12:48,319 --> 03:12:53,600 you, Mr. Mayor. Um, I seem to recall 2162 03:12:51,040 --> 03:12:58,160 that the design on this structure had 2163 03:12:53,600 --> 03:13:00,319 been changed at least twice. So, um, 2164 03:12:58,160 --> 03:13:03,439 it's no surprise that something like 2165 03:13:00,319 --> 03:13:07,840 this might have happened, um, or has 2166 03:13:03,439 --> 03:13:10,479 happened. And I think to uh CEO Hobson's 2167 03:13:07,840 --> 03:13:13,200 point, the uh parties involved at the 2168 03:13:10,479 --> 03:13:16,240 time are no longer here to answer answer 2169 03:13:13,200 --> 03:13:21,359 for that, whether it's staff or the uh 2170 03:13:16,240 --> 03:13:24,720 designer or the uh contractors. So, um 2171 03:13:21,359 --> 03:13:28,000 unfortunately, we're left with uh having 2172 03:13:24,720 --> 03:13:30,640 to make the corrective actions and and 2173 03:13:28,000 --> 03:13:33,640 move on to uh prevent any further 2174 03:13:30,640 --> 03:13:33,640 problems. 2175 03:13:34,399 --> 03:13:39,760 Okay. Anybody else? 2176 03:13:37,359 --> 03:13:41,520 All right. I did read the motion, but I 2177 03:13:39,760 --> 03:13:43,920 was looking for a mover and secondary 2178 03:13:41,520 --> 03:13:46,399 for these uh expenses. So, moved by 2179 03:13:43,920 --> 03:13:49,760 councelor Duck, seconded by Deputy Mayor 2180 03:13:46,399 --> 03:13:52,880 Showski. Last call for questions. All 2181 03:13:49,760 --> 03:13:55,880 those in favor? Opposed? If any, that is 2182 03:13:52,880 --> 03:13:55,880 carried. 2183 03:13:57,760 --> 03:14:05,359 Uh, next item then is uh Wendy's report 2184 03:14:01,279 --> 03:14:09,800 on surplus surplus uh 225 surplus 2185 03:14:05,359 --> 03:14:09,800 report. So Wendy, the floor is yours. 2186 03:14:11,279 --> 03:14:15,439 » Good evening, Mayor and Council. I 2187 03:14:14,080 --> 03:14:18,160 didn't bring my mouse, so hopefully 2188 03:14:15,439 --> 03:14:20,720 there's no feedback. 2189 03:14:18,160 --> 03:14:24,720 Um, so the before report before you is 2190 03:14:20,720 --> 03:14:27,359 the 2025 surplus report. Um the report 2191 03:14:24,720 --> 03:14:31,800 kind of outlines how staff came up with 2192 03:14:27,359 --> 03:14:31,800 an the surplus of $348,415. 2193 03:14:32,319 --> 03:14:36,960 Um staff are recommending that the 2194 03:14:34,479 --> 03:14:39,760 surplus be allocated to complete 2195 03:14:36,960 --> 03:14:43,200 previously budget development project um 2196 03:14:39,760 --> 03:14:46,640 which would be um two development 2197 03:14:43,200 --> 03:14:48,239 projects. uh reduce boring for the arena 2198 03:14:46,640 --> 03:14:50,239 plant 2199 03:14:48,239 --> 03:14:52,640 um project that's ongoing and then to 2200 03:14:50,239 --> 03:14:55,439 support the park pavilion electrical and 2201 03:14:52,640 --> 03:14:58,880 parking lot works that was just just 2202 03:14:55,439 --> 03:15:02,880 discussed and then hold funds related to 2203 03:14:58,880 --> 03:15:04,880 the OP grant reconciliation 2204 03:15:02,880 --> 03:15:07,920 and so in the resolution it breaks down 2205 03:15:04,880 --> 03:15:11,040 each of those and the amounts requested 2206 03:15:07,920 --> 03:15:12,880 so I'm happy to take any questions 2207 03:15:11,040 --> 03:15:14,800 » Okay thanks Wendy any questions for 2208 03:15:12,880 --> 03:15:16,800 Wendy on what we're doing with the 2209 03:15:14,800 --> 03:15:19,200 surplus. 2210 03:15:16,800 --> 03:15:21,120 Uh, Deputy Mayor again 2211 03:15:19,200 --> 03:15:24,239 » Through you your worship. Um, thanks 2212 03:15:21,120 --> 03:15:26,160 Wendy for the report on the $100,000 2213 03:15:24,239 --> 03:15:28,239 that's being applied towards development 2214 03:15:26,160 --> 03:15:31,200 projects and transferred to the reserve 2215 03:15:28,239 --> 03:15:34,000 for transportation roads. Can you 2216 03:15:31,200 --> 03:15:37,760 provide a bit more detail about where 2217 03:15:34,000 --> 03:15:40,560 which specific projects are being uh tab 2218 03:15:37,760 --> 03:15:42,399 for that money and why? 2219 03:15:40,560 --> 03:15:46,080 » It's cautionary, 2220 03:15:42,399 --> 03:15:47,200 right? Yeah. Um, so if I can I just I 2221 03:15:46,080 --> 03:15:48,720 want to be very clear because I think 2222 03:15:47,200 --> 03:15:50,160 this is a this is a unique thing in 2223 03:15:48,720 --> 03:15:52,560 Wester and I think this is a good thing 2224 03:15:50,160 --> 03:15:54,720 and it's an economic development thing. 2225 03:15:52,560 --> 03:15:56,319 So in the municipality of West Perth 2226 03:15:54,720 --> 03:15:58,080 it's been standard practice that when a 2227 03:15:56,319 --> 03:16:01,520 subdivision comes in and there's a 2228 03:15:58,080 --> 03:16:04,479 there's a road that would potentially be 2229 03:16:01,520 --> 03:16:07,680 shared with a adjacent developer in the 2230 03:16:04,479 --> 03:16:12,080 future. Um, West the developer at that 2231 03:16:07,680 --> 03:16:16,560 time will pay for the road to go in. 2232 03:16:12,080 --> 03:16:19,120 West Perth will pay the portion 2233 03:16:16,560 --> 03:16:21,840 that the adjacent developer would be on 2234 03:16:19,120 --> 03:16:24,880 the hook to pay. And then that's where 2235 03:16:21,840 --> 03:16:27,200 we implement one foot reserves and then 2236 03:16:24,880 --> 03:16:29,040 we don't remove those one foot reserves 2237 03:16:27,200 --> 03:16:31,680 until that other developer comes in, 2238 03:16:29,040 --> 03:16:33,840 develops that land, and then pays us 2239 03:16:31,680 --> 03:16:36,560 whatever that the money is money is 2240 03:16:33,840 --> 03:16:38,319 owing. And again, that's a very unique 2241 03:16:36,560 --> 03:16:39,680 thing to West Perth. It's a good thing 2242 03:16:38,319 --> 03:16:41,040 and I think it certainly drives 2243 03:16:39,680 --> 03:16:42,319 development and we when we get 2244 03:16:41,040 --> 03:16:46,720 developers in here from Kitchener 2245 03:16:42,319 --> 03:16:48,080 Waterlue, they absolutely love this. Um 2246 03:16:46,720 --> 03:16:49,600 there are certainly some costs and 2247 03:16:48,080 --> 03:16:51,520 there's some things that I think as we 2248 03:16:49,600 --> 03:16:54,000 get our legs under us a little bit more 2249 03:16:51,520 --> 03:16:55,840 that we're going to be looking to change 2250 03:16:54,000 --> 03:16:57,279 um on this structure, but I just want to 2251 03:16:55,840 --> 03:16:58,800 be clear that that's how this works so 2252 03:16:57,279 --> 03:17:01,600 everyone understands because this is c 2253 03:16:58,800 --> 03:17:04,000 this is m our cash dollars uh cash that 2254 03:17:01,600 --> 03:17:06,640 goes into this. So this is residual of 2255 03:17:04,000 --> 03:17:08,880 some projects. Um you know there'll be 2256 03:17:06,640 --> 03:17:10,239 some some wimple cost sharing. Uh 2257 03:17:08,880 --> 03:17:12,800 basically any of the roads where you're 2258 03:17:10,239 --> 03:17:15,200 seeing final lift has not been done 2259 03:17:12,800 --> 03:17:18,880 across some of our subdivisions here and 2260 03:17:15,200 --> 03:17:21,760 putting in a reserve um for those. So, I 2261 03:17:18,880 --> 03:17:25,120 know Whimple will be an example 2262 03:17:21,760 --> 03:17:28,479 um north of the highway there. And then 2263 03:17:25,120 --> 03:17:31,479 I think we've got um 2264 03:17:28,479 --> 03:17:31,479 Henry. 2265 03:17:31,920 --> 03:17:36,040 I think it's in Henry. Sorry. 2266 03:17:37,120 --> 03:17:41,359 And then, sorry, I can't uh 2267 03:17:39,359 --> 03:17:43,279 » I can't pull it up right now, but that's 2268 03:17:41,359 --> 03:17:45,680 but that's what it is. Yes. Thank you. 2269 03:17:43,279 --> 03:17:47,840 Uh there'll be there'll be a Clayton uh 2270 03:17:45,680 --> 03:17:48,239 Clayton one as well. 2271 03:17:47,840 --> 03:17:51,479 Okay. 2272 03:17:48,239 --> 03:17:51,479 » Thank you, 2273 03:17:53,040 --> 03:17:57,120 » Mayor McKenzie. 2274 03:17:53,920 --> 03:18:00,239 » Yeah. So, I I'd prefer that uh with 2275 03:17:57,120 --> 03:18:03,920 already over $6 million in in that 2276 03:18:00,239 --> 03:18:06,880 reserve that uh that uh uh come forward 2277 03:18:03,920 --> 03:18:08,960 in the budget process that when we are 2278 03:18:06,880 --> 03:18:11,200 budgeting for those needs for those 2279 03:18:08,960 --> 03:18:13,439 reserves that we that is clearly 2280 03:18:11,200 --> 03:18:15,439 outlined uh that rather we would use 2281 03:18:13,439 --> 03:18:18,479 that $100,000 to reduce the debt. 2282 03:18:15,439 --> 03:18:21,680 similar to the uh the the next line item 2283 03:18:18,479 --> 03:18:24,399 uh on the Arena uh ice plant project 2284 03:18:21,680 --> 03:18:26,319 that uh that that goes to reducing debt. 2285 03:18:24,399 --> 03:18:30,560 And the same thing with the uh the 2286 03:18:26,319 --> 03:18:34,160 $60,000 um in in tax stabilization. Let 2287 03:18:30,560 --> 03:18:38,160 let's uh I if if there was a surplus 2288 03:18:34,160 --> 03:18:40,399 um for for uh this previous year uh let 2289 03:18:38,160 --> 03:18:44,080 let's use it to reduce these debt 2290 03:18:40,399 --> 03:18:46,479 payments that we have um as opposed to 2291 03:18:44,080 --> 03:18:48,560 again putting it into reserves for uh 2292 03:18:46,479 --> 03:18:50,720 for future use. If we if we if we can 2293 03:18:48,560 --> 03:18:55,080 reduce the debt let's uh let's use it 2294 03:18:50,720 --> 03:18:55,080 for uh that purpose instead. 2295 03:18:55,520 --> 03:19:00,160 » Okay. 2296 03:18:57,040 --> 03:19:01,760 Go ahead. Um so for the uh two 2297 03:19:00,160 --> 03:19:04,960 development projects they were on the 2298 03:19:01,760 --> 03:19:07,600 budget in 2025 and they should have been 2299 03:19:04,960 --> 03:19:10,239 identified as a carry forward project um 2300 03:19:07,600 --> 03:19:12,399 just through the final process. That's 2301 03:19:10,239 --> 03:19:14,160 when it got picked up and so that's why 2302 03:19:12,399 --> 03:19:17,840 you're seeing it here instead of a carry 2303 03:19:14,160 --> 03:19:21,359 forward project um being contributed to 2304 03:19:17,840 --> 03:19:22,800 the reserves. And the op one um it's 2305 03:19:21,359 --> 03:19:25,439 pretty much a guarantee we're going to 2306 03:19:22,800 --> 03:19:28,239 have to pay that back. And so that's 2307 03:19:25,439 --> 03:19:30,960 just a timing between uh the province's 2308 03:19:28,239 --> 03:19:33,960 year end and our year end where that got 2309 03:19:30,960 --> 03:19:33,960 captured. 2310 03:19:36,000 --> 03:19:42,000 » Okay. Any any other questions, comments? 2311 03:19:39,840 --> 03:19:44,800 No. Okay. We have a fairly lengthy 2312 03:19:42,000 --> 03:19:47,520 recommendation here that Miss Bal West 2313 03:19:44,800 --> 03:19:50,720 Perth approve the allocation of the 200 2314 03:19:47,520 --> 03:19:53,520 2025 surplus revenue in the amount of 2315 03:19:50,720 --> 03:19:56,080 $348,415 2316 03:19:53,520 --> 03:19:57,920 as follows. 100,000 to be applied 2317 03:19:56,080 --> 03:19:59,520 towards development projects and 2318 03:19:57,920 --> 03:20:04,239 transferred to the reserve for 2319 03:19:59,520 --> 03:20:06,399 transportation roads. 108,415 2320 03:20:04,239 --> 03:20:08,960 be applied towards the Arena ice plant 2321 03:20:06,399 --> 03:20:11,120 project to reduce the amount of external 2322 03:20:08,960 --> 03:20:14,640 financing required and transferred to 2323 03:20:11,120 --> 03:20:17,120 the reserve for recreation and parks and 2324 03:20:14,640 --> 03:20:19,520 80,000 be applied towards the electrical 2325 03:20:17,120 --> 03:20:21,040 and egg society projects and be 2326 03:20:19,520 --> 03:20:23,600 transferred to the reserve for 2327 03:20:21,040 --> 03:20:26,960 recreation and parks and the remaining 2328 03:20:23,600 --> 03:20:28,960 60,000 be temporarily retained within 2329 03:20:26,960 --> 03:20:31,200 the reserve for tax stabilization 2330 03:20:28,960 --> 03:20:34,560 pending final reconciliation. 2331 03:20:31,200 --> 03:20:37,120 of the additional OP funding received in 2332 03:20:34,560 --> 03:20:39,200 2025. 2333 03:20:37,120 --> 03:20:42,800 We have a mover and secondary for that. 2334 03:20:39,200 --> 03:20:45,359 Councelor Rose and Councelor Duck. Uh 2335 03:20:42,800 --> 03:20:49,120 last call for questions. All those in 2336 03:20:45,359 --> 03:20:50,960 favor posed, if any. That's carried. Uh 2337 03:20:49,120 --> 03:20:53,760 a couple items under correspondence 2338 03:20:50,960 --> 03:20:55,439 there. Thanks, Wendy. Uh from Mland 2339 03:20:53,760 --> 03:20:57,680 Conservation Authority and then the 2340 03:20:55,439 --> 03:21:00,560 Western Lake Area Regional Conservation 2341 03:20:57,680 --> 03:21:02,239 Authority. If there's no questions, the 2342 03:21:00,560 --> 03:21:04,720 recommendation is that the municipality 2343 03:21:02,239 --> 03:21:05,680 of West Perth accept correspondence as 2344 03:21:04,720 --> 03:21:06,960 information. 2345 03:21:05,680 --> 03:21:09,920 » There is a question. Pardon? 2346 03:21:06,960 --> 03:21:11,359 » Oh, sorry. Go ahead, Andrew. You need 2347 03:21:09,920 --> 03:21:13,040 your hand. 2348 03:21:11,359 --> 03:21:14,160 » Well, I you know what? I I've gotten 2349 03:21:13,040 --> 03:21:15,359 tired of using the hand. It doesn't 2350 03:21:14,160 --> 03:21:15,920 work. So, I'm just going to talk from 2351 03:21:15,359 --> 03:21:16,960 now on. 2352 03:21:15,920 --> 03:21:19,279 » That's fine. 2353 03:21:16,960 --> 03:21:21,279 » Yeah. Uh, we got that letter from the 2354 03:21:19,279 --> 03:21:22,880 wards earlier this week, and that was 2355 03:21:21,279 --> 03:21:26,000 intended to be included in this week's 2356 03:21:22,880 --> 03:21:26,640 agenda. I haven't seen it, and that 2357 03:21:26,000 --> 03:21:28,239 should be 2358 03:21:26,640 --> 03:21:30,160 » That letter. We've talked about the 2359 03:21:28,239 --> 03:21:32,960 letter from wards and that was a closed 2360 03:21:30,160 --> 03:21:36,080 session matter and the letter was not 2361 03:21:32,960 --> 03:21:38,479 addressed to it was addressed to members 2362 03:21:36,080 --> 03:21:40,960 of council. 2363 03:21:38,479 --> 03:21:42,880 » Is there any chance I can find out the 2364 03:21:40,960 --> 03:21:46,000 details of that discussion seeing as I 2365 03:21:42,880 --> 03:21:48,399 couldn't fi attend the closed session? 2366 03:21:46,000 --> 03:21:51,840 » Um 2367 03:21:48,399 --> 03:21:53,680 I'm sure maybe James or Dan can talk to 2368 03:21:51,840 --> 03:21:56,800 you about the closed session. 2369 03:21:53,680 --> 03:21:58,720 » Okay. Thank you very much. I I I do uh I 2370 03:21:56,800 --> 03:22:00,479 that letters like that concern me, so 2371 03:21:58,720 --> 03:22:01,760 I'm looking to find out more information 2372 03:22:00,479 --> 03:22:02,720 about it. Thank you very much. Sorry for 2373 03:22:01,760 --> 03:22:08,279 the interruption. 2374 03:22:02,720 --> 03:22:08,279 » Okay. No. Well, that's fine. Um 2375 03:22:10,399 --> 03:22:14,640 » I need a mover and second here. Did I 2376 03:22:12,000 --> 03:22:17,200 not get I had Ryan, didn't I? 2377 03:22:14,640 --> 03:22:20,960 » Okay. Mover and second. I'll get uh I'll 2378 03:22:17,200 --> 03:22:23,520 get councelor O'Donnell and and uh and 2379 03:22:20,960 --> 03:22:26,000 councelor Foster uh to deal with the 2380 03:22:23,520 --> 03:22:29,840 correspondence. All those in favor? 2381 03:22:26,000 --> 03:22:33,040 Opposed? If any, that's carried. Um, 2382 03:22:29,840 --> 03:22:36,160 Fullerton Fastball Club Heron County 2383 03:22:33,040 --> 03:22:38,000 Fastball League year-end tournament. The 2384 03:22:36,160 --> 03:22:39,920 recommendation, this is a yearly one 2385 03:22:38,000 --> 03:22:41,760 that we get. The recommendation is that 2386 03:22:39,920 --> 03:22:44,239 the Miss Pal West Perth declare the 2387 03:22:41,760 --> 03:22:46,000 Hiron County Fastball League year-end 2388 03:22:44,239 --> 03:22:49,120 tournament held by Fullerton A's 2389 03:22:46,000 --> 03:22:51,600 fastball club. Catter Park on or at 2390 03:22:49,120 --> 03:22:54,560 Catter Park on September the 11th to the 2391 03:22:51,600 --> 03:22:56,479 13th be of municipal significance and 2392 03:22:54,560 --> 03:22:59,200 advise the Alcohol and Gaming Commission 2393 03:22:56,479 --> 03:23:01,439 of Ontario that it has no objection to 2394 03:22:59,200 --> 03:23:04,960 taking place. Mover and secondary 2395 03:23:01,439 --> 03:23:08,399 councelor Harold Councelor Chessel um 2396 03:23:04,960 --> 03:23:11,120 questions all those in favor posed if 2397 03:23:08,399 --> 03:23:14,000 any that's carried. And then a similar 2398 03:23:11,120 --> 03:23:18,840 letter from the Mitchell Hawks. Uh and 2399 03:23:14,000 --> 03:23:18,840 uh yeah, we had two conflicts here. 2400 03:23:23,760 --> 03:23:28,640 recommendation uh is that uh the council 2401 03:23:26,960 --> 03:23:30,560 of municipality of West Perth declare 2402 03:23:28,640 --> 03:23:34,080 the Mitchell Hogar and slow pitch 2403 03:23:30,560 --> 03:23:36,800 tournament held at Kerson Park on August 2404 03:23:34,080 --> 03:23:39,200 the 28th to the 30th to be of municipal 2405 03:23:36,800 --> 03:23:41,040 significance and advise the Alcohol and 2406 03:23:39,200 --> 03:23:43,600 Gaming Commission of Ontario that it has 2407 03:23:41,040 --> 03:23:46,080 no objection to it taking place. Mover 2408 03:23:43,600 --> 03:23:49,520 and second for that. Council Chessel, 2409 03:23:46,080 --> 03:23:51,920 Councelor Rose, any questions? All those 2410 03:23:49,520 --> 03:23:54,920 in favor? Opposed? If any that is 2411 03:23:51,920 --> 03:23:54,920 carried 2412 03:23:55,040 --> 03:24:04,000 um council reports uh there's a number 2413 03:23:58,560 --> 03:24:07,120 of bylaws here um we have uh nine I 2414 03:24:04,000 --> 03:24:08,640 guess nine nine bylaws 2415 03:24:07,120 --> 03:24:10,000 » 52 2416 03:24:08,640 --> 03:24:12,479 for the morel tree. 2417 03:24:10,000 --> 03:24:14,960 » Oh that's right we take that one out. 2418 03:24:12,479 --> 03:24:18,920 Yeah. Okay. 2419 03:24:14,960 --> 03:24:18,920 So, um 2420 03:24:19,279 --> 03:24:22,920 re um 2421 03:24:23,040 --> 03:24:27,120 yeah, I just needed to flip over to the 2422 03:24:24,960 --> 03:24:28,479 other page here. So, yeah. Okay. So, the 2423 03:24:27,120 --> 03:24:30,479 recommendation is the council 2424 03:24:28,479 --> 03:24:34,960 municipality of West Perth give first 2425 03:24:30,479 --> 03:24:36,880 and second reading to bylaw 48 2426 03:24:34,960 --> 03:24:40,720 um 2427 03:24:36,880 --> 03:24:43,840 through to 55 with the exception of 52. 2428 03:24:40,720 --> 03:24:47,600 Does that sound okay? [laughter] 2429 03:24:43,840 --> 03:24:50,080 and zoning bylaw 327 2430 03:24:47,600 --> 03:24:52,640 um on this 10th day of August. So, it's 2431 03:24:50,080 --> 03:24:55,359 everything uh all the bylaws except for 2432 03:24:52,640 --> 03:24:56,960 bylaw 52 because that one was squashed. 2433 03:24:55,359 --> 03:24:58,640 So, do we have a mover in second of your 2434 03:24:56,960 --> 03:25:02,640 first and second reading? Councelor 2435 03:24:58,640 --> 03:25:05,680 Rose, um councelor Foster, all those in 2436 03:25:02,640 --> 03:25:07,840 favor posed. If any that's carried and 2437 03:25:05,680 --> 03:25:10,399 then uh the final recommendation is that 2438 03:25:07,840 --> 03:25:13,359 council give third and final reading to 2439 03:25:10,399 --> 03:25:17,600 bylaw 48 through to 55 with the 2440 03:25:13,359 --> 03:25:19,840 exception of 52 and zoning bylaw 327 2441 03:25:17,600 --> 03:25:21,680 this 10th and 2442 03:25:19,840 --> 03:25:26,800 » 51 as well is just a 2443 03:25:21,680 --> 03:25:29,920 » Oh and okay so 5 exempt 51 and 52 2444 03:25:26,800 --> 03:25:34,479 um we got that all clear moved by 2445 03:25:29,920 --> 03:25:36,800 councelor Rose uh seconded by Uh, 2446 03:25:34,479 --> 03:25:39,120 Councelor Harold. 2447 03:25:36,800 --> 03:25:42,800 All those in favor? Opposed? If any, 2448 03:25:39,120 --> 03:25:45,040 that's carried. Um, coming events. I'm 2449 03:25:42,800 --> 03:25:47,040 not going to go through them all because 2450 03:25:45,040 --> 03:25:48,399 there's a number of it's getting late 2451 03:25:47,040 --> 03:25:50,399 and there's a number of items here. 2452 03:25:48,399 --> 03:25:53,760 Quite a few. I do want to mention, I 2453 03:25:50,399 --> 03:25:56,960 guess August the 13th, which is uh uh 2454 03:25:53,760 --> 03:25:59,279 Wednesday, is the Crody Ballpark uh 2455 03:25:56,960 --> 03:26:02,960 chicken barbecue, and that's a major 2456 03:25:59,279 --> 03:26:05,359 fundraising for them out there. Um, I do 2457 03:26:02,960 --> 03:26:07,439 want to mention about music in the park. 2458 03:26:05,359 --> 03:26:09,520 Uh, and this one is going to be at the 2459 03:26:07,439 --> 03:26:12,399 Cerson Park again as opposed to the 2460 03:26:09,520 --> 03:26:15,840 Lions Park. Uh, the other one I think 2461 03:26:12,399 --> 03:26:18,960 that I want to mention is, uh, the 2462 03:26:15,840 --> 03:26:21,200 agricultural fair, the 4th to the 6th, 2463 03:26:18,960 --> 03:26:24,080 and I know Lindsay has contacted you 2464 03:26:21,200 --> 03:26:26,720 about working the booth, uh, in the 2465 03:26:24,080 --> 03:26:28,560 arena, and I'll let her look after that. 2466 03:26:26,720 --> 03:26:30,720 The question that I have, is there 2467 03:26:28,560 --> 03:26:33,120 interest to put anything in the parade? 2468 03:26:30,720 --> 03:26:35,359 Sometimes we do. I think we have the 2469 03:26:33,120 --> 03:26:37,920 last four years. We've always had a 2470 03:26:35,359 --> 03:26:42,840 float in there. Uh, is there interest to 2471 03:26:37,920 --> 03:26:42,840 do that again this year or No. 2472 03:26:45,439 --> 03:26:48,800 Um, 2473 03:26:46,960 --> 03:26:53,239 gee, I did know. 2474 03:26:48,800 --> 03:26:53,239 » Yeah. Falling into fun. Yeah. 2475 03:26:54,640 --> 03:26:58,160 This is the last meeting before the fair 2476 03:26:56,479 --> 03:27:00,319 or I wouldn't I wouldn't have mentioned 2477 03:26:58,160 --> 03:27:03,439 it. So, we we need to get some kind of 2478 03:27:00,319 --> 03:27:06,080 direction. Phil's saying, 2479 03:27:03,439 --> 03:27:08,399 "Oh, Andrew." 2480 03:27:06,080 --> 03:27:10,640 » I would love that. 2481 03:27:08,399 --> 03:27:12,319 » You're going to fall into fun. 2482 03:27:10,640 --> 03:27:13,680 » No, I mean having something in the in 2483 03:27:12,319 --> 03:27:15,040 the parade. I don't know about falling 2484 03:27:13,680 --> 03:27:16,160 into fun. I don't like falling over. 2485 03:27:15,040 --> 03:27:18,160 That hurts. 2486 03:27:16,160 --> 03:27:20,800 » But a float in the parade definitely. 2487 03:27:18,160 --> 03:27:24,239 That representing us in the community, 2488 03:27:20,800 --> 03:27:25,520 letting people see us do anything is uh 2489 03:27:24,239 --> 03:27:30,319 important. 2490 03:27:25,520 --> 03:27:32,720 » Okay. Um, so, um, 2491 03:27:30,319 --> 03:27:34,720 again, I I need a consensus here. Uh, 2492 03:27:32,720 --> 03:27:36,880 I've got some that is saying, "No, let's 2493 03:27:34,720 --> 03:27:40,479 let's can it." And I've got one definite 2494 03:27:36,880 --> 03:27:43,439 that we should do it. 2495 03:27:40,479 --> 03:27:45,760 Okay. Uh, who wants to kind of oversee 2496 03:27:43,439 --> 03:27:48,800 it? Um, 2497 03:27:45,760 --> 03:27:52,479 like we got to line up a truck or a 2498 03:27:48,800 --> 03:27:55,479 tractor and a wagon. Um, 2499 03:27:52,479 --> 03:27:55,479 right. 2500 03:27:55,680 --> 03:28:00,479 council wants to do and stuff. 2501 03:27:58,080 --> 03:28:02,160 » Well, staff can can help, but you know, 2502 03:28:00,479 --> 03:28:04,479 it it takes a little bit of time to 2503 03:28:02,160 --> 03:28:05,680 decorate it up. Uh I just, you know, I'm 2504 03:28:04,479 --> 03:28:07,200 just looking for somebody that maybe 2505 03:28:05,680 --> 03:28:10,880 wants to head it. I I don't mind 2506 03:28:07,200 --> 03:28:12,560 helping, but um you know, we need 2507 03:28:10,880 --> 03:28:15,279 somebody responsible to kind of figure 2508 03:28:12,560 --> 03:28:18,279 out what we're what we want to do. And 2509 03:28:15,279 --> 03:28:18,279 uh 2510 03:28:18,479 --> 03:28:21,920 » Andrew, 2511 03:28:19,439 --> 03:28:23,920 » Andrew's name. Well, certainly. Uh, you 2512 03:28:21,920 --> 03:28:26,960 know, usually we get together the day 2513 03:28:23,920 --> 03:28:30,080 before at the at the township or at the 2514 03:28:26,960 --> 03:28:32,399 municipal operations place and get 2515 03:28:30,080 --> 03:28:34,239 something together. So, 2516 03:28:32,399 --> 03:28:35,840 » Oh, I don't care. I I have a trailer 2517 03:28:34,239 --> 03:28:37,840 that we can pull behind the truck. I 2518 03:28:35,840 --> 03:28:38,880 don't mind. 2519 03:28:37,840 --> 03:28:39,600 » Oh, okay. 2520 03:28:38,880 --> 03:28:41,760 » Okay. 2521 03:28:39,600 --> 03:28:44,080 » I will volunteer to do as much as I 2522 03:28:41,760 --> 03:28:46,080 possibly can and my kids will help. 2523 03:28:44,080 --> 03:28:48,000 » Very good. Okay. So, we'll leave it with 2524 03:28:46,080 --> 03:28:51,760 with Nicholas and Andrew. How's that 2525 03:28:48,000 --> 03:28:54,399 sound? Okay. Um then our our our next 2526 03:28:51,760 --> 03:28:59,359 meeting uh here won't be till September 2527 03:28:54,399 --> 03:29:01,680 the 8th. So that's um notice of motion 2528 03:28:59,359 --> 03:29:02,880 and uh deputy mayor has a notice of 2529 03:29:01,680 --> 03:29:05,120 motion. 2530 03:29:02,880 --> 03:29:08,319 » Thank you. Um your worship through you 2531 03:29:05,120 --> 03:29:10,720 to council colleagues. Um in advance of 2532 03:29:08,319 --> 03:29:13,520 the September 8th, 2026 regular meeting 2533 03:29:10,720 --> 03:29:15,120 of West Perth Council, I'm requesting to 2534 03:29:13,520 --> 03:29:18,080 submit a notice of motion that would 2535 03:29:15,120 --> 03:29:21,120 read as follows. Following the July 13, 2536 03:29:18,080 --> 03:29:23,040 2026 BIA delegation that was made before 2537 03:29:21,120 --> 03:29:26,239 council requesting permanent closure of 2538 03:29:23,040 --> 03:29:28,160 Poppy Lane on a year-round basis and 2539 03:29:26,239 --> 03:29:30,319 following the posting of the BIA 2540 03:29:28,160 --> 03:29:32,880 statement of operations as part of the 2541 03:29:30,319 --> 03:29:35,520 audit report to West Perth Council 2542 03:29:32,880 --> 03:29:39,200 prepared by Seabach and Company for the 2543 03:29:35,520 --> 03:29:41,279 year ended December 31st, 2025. 2544 03:29:39,200 --> 03:29:44,960 that council move to request that the 2545 03:29:41,279 --> 03:29:47,680 BIA provide a budget report to council 2546 03:29:44,960 --> 03:29:50,319 for information, sharing with council 2547 03:29:47,680 --> 03:29:52,800 the BIA financial plan for the yearround 2548 03:29:50,319 --> 03:29:56,080 activities they propose to conduct at 2549 03:29:52,800 --> 03:29:58,479 Poppy Lane. The BIA financial plan will 2550 03:29:56,080 --> 03:30:01,520 include a capital spending budget that 2551 03:29:58,479 --> 03:30:03,920 the BIA intends to follow for capital 2552 03:30:01,520 --> 03:30:06,319 improvements such as outdoor furniture, 2553 03:30:03,920 --> 03:30:09,359 lighting, landscaping, decorations, and 2554 03:30:06,319 --> 03:30:11,439 decor. The BIA financial plan should 2555 03:30:09,359 --> 03:30:15,279 also include an operational spending 2556 03:30:11,439 --> 03:30:18,080 budget on anticipated operational costs 2557 03:30:15,279 --> 03:30:20,239 such as snow removal, portable public 2558 03:30:18,080 --> 03:30:23,359 washroom facilities, and all other 2559 03:30:20,239 --> 03:30:25,680 things that the BIA will deem necessary 2560 03:30:23,359 --> 03:30:27,840 to hold their events at Poppy Lane on a 2561 03:30:25,680 --> 03:30:30,319 year- round basis. 2562 03:30:27,840 --> 03:30:33,279 This financial plan should also identify 2563 03:30:30,319 --> 03:30:36,960 the revenue sources and any donation 2564 03:30:33,279 --> 03:30:39,760 program that the BIA intends to utilize 2565 03:30:36,960 --> 03:30:41,840 to finance the aforementioned with the 2566 03:30:39,760 --> 03:30:43,359 appropriate dollar amounts to be raised 2567 03:30:41,840 --> 03:30:45,520 accordingly 2568 03:30:43,359 --> 03:30:47,840 and further that this financial plan be 2569 03:30:45,520 --> 03:30:50,640 submitted to West Perth Council for 2570 03:30:47,840 --> 03:30:52,560 their information no later than the 2571 03:30:50,640 --> 03:30:56,680 regular council meeting schedule for 2572 03:30:52,560 --> 03:30:56,680 October 5th, 2026. 2573 03:30:59,359 --> 03:31:02,359 Okay. 2574 03:31:02,800 --> 03:31:06,000 » For the next meeting. 2575 03:31:03,600 --> 03:31:06,479 » Yes. It's Oh, for the next meeting. 2576 03:31:06,000 --> 03:31:08,319 » Yes. 2577 03:31:06,479 --> 03:31:10,960 » Oh, yeah. September 2578 03:31:08,319 --> 03:31:14,080 » On Oh, yeah. Right. Yeah. Yeah. But but 2579 03:31:10,960 --> 03:31:15,840 not dealt with until October. Right. 2580 03:31:14,080 --> 03:31:17,439 » Well, it's a notice of motion first of 2581 03:31:15,840 --> 03:31:18,720 discussion at that that meeting. 2582 03:31:17,439 --> 03:31:20,640 » Correct. There'll only be discussion at 2583 03:31:18,720 --> 03:31:22,720 the September 8th meeting and council 2584 03:31:20,640 --> 03:31:24,800 will be asked to vote on the motion and 2585 03:31:22,720 --> 03:31:26,960 the motion asks for a report to come 2586 03:31:24,800 --> 03:31:28,880 back to the October meeting. So should 2587 03:31:26,960 --> 03:31:30,720 council vote in favor of that 2588 03:31:28,880 --> 03:31:32,239 » Would be a timeline for October to 2589 03:31:30,720 --> 03:31:34,560 report back. 2590 03:31:32,239 --> 03:31:36,560 » Question from councelor Foster 2591 03:31:34,560 --> 03:31:39,720 » That timeline doesn't have a BIA meeting 2592 03:31:36,560 --> 03:31:39,720 in it 2593 03:31:39,840 --> 03:31:44,479 for them to respond between the two. 2594 03:31:41,840 --> 03:31:47,479 They don't have a octo a uh September 2595 03:31:44,479 --> 03:31:47,479 meeting. 2596 03:31:48,560 --> 03:31:52,640 Then if they if the BIA needs to have a 2597 03:31:51,120 --> 03:31:54,399 meeting, then they'll have to organize a 2598 03:31:52,640 --> 03:31:56,880 meeting. 2599 03:31:54,399 --> 03:32:01,920 I I I understand. I I'm fully cognizant 2600 03:31:56,880 --> 03:32:06,479 that their meeting is on the 7th. But um 2601 03:32:01,920 --> 03:32:09,040 I would like to if I I well if council 2602 03:32:06,479 --> 03:32:11,840 so chooses, then that's the timeline 2603 03:32:09,040 --> 03:32:13,600 I've set out. I think in the motion 2604 03:32:11,840 --> 03:32:15,200 » That's an item that we can discuss at 2605 03:32:13,600 --> 03:32:17,760 the next meeting when it comes up, you 2606 03:32:15,200 --> 03:32:20,160 know, and if we have to tweak it a 2607 03:32:17,760 --> 03:32:22,720 little bit. We do have two meetings a 2608 03:32:20,160 --> 03:32:24,239 month from from then on. So, uh if it 2609 03:32:22,720 --> 03:32:26,399 has to be tweaked a little bit to 2610 03:32:24,239 --> 03:32:29,920 accommodate their schedule, I think uh 2611 03:32:26,399 --> 03:32:31,920 we can probably do that. Um any other 2612 03:32:29,920 --> 03:32:33,840 business? 2613 03:32:31,920 --> 03:32:38,080 Okay. Uh, next one then is a 2614 03:32:33,840 --> 03:32:39,920 confirmatory bylaw and bylaw number 56 2615 03:32:38,080 --> 03:32:41,359 being a bylaw to confirm the proceedings 2616 03:32:39,920 --> 03:32:43,279 of the council of the corporation 2617 03:32:41,359 --> 03:32:46,880 municipality west be read a first and 2618 03:32:43,279 --> 03:32:49,680 second time this 10th day of August 2026 2619 03:32:46,880 --> 03:32:53,439 mover and seconder for that please 2620 03:32:49,680 --> 03:32:55,680 um councelor Rose counselor Foster all 2621 03:32:53,439 --> 03:33:00,720 those in favor opposed if any that's 2622 03:32:55,680 --> 03:33:03,920 carried and then um bylaw 56 being read 2623 03:33:00,720 --> 03:33:05,840 a third time and finally past. 2624 03:33:03,920 --> 03:33:08,160 Oh, yeah. Andrew, you you don't have 2625 03:33:05,840 --> 03:33:10,160 your hand up, but I'll take it as a Oh, 2626 03:33:08,160 --> 03:33:12,080 he had his hand up. Okay. All right. 2627 03:33:10,160 --> 03:33:15,520 Second or moved by Andrew. Do we have a 2628 03:33:12,080 --> 03:33:17,840 seconder? Um, Deputy Mayor Tranowski. 2629 03:33:15,520 --> 03:33:20,560 All those in favor? Opposed? If any, 2630 03:33:17,840 --> 03:33:22,960 that's carried. And then the last one, a 2631 03:33:20,560 --> 03:33:27,040 motion that West Perth Council will 2632 03:33:22,960 --> 03:33:28,880 adjourn at uh 10:31. 2633 03:33:27,040 --> 03:33:32,000 Moved by Councelor Harold, second by 2634 03:33:28,880 --> 03:33:34,399 Councelor O'Donnell. All those in favor? 2635 03:33:32,000 --> 03:33:37,520 Opposed? It's carried. Um, thank you for 2636 03:33:34,399 --> 03:33:37,520 your cooperation tonight.