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Township of Drummond/North Elmsley, Committee of the Whole Agenda Package, September 14, 2021

Township of Drummond/North Elmsley

#17 Committee of the Whole – Chair, John Matheson September 14, 2021 following Council - Council Chambers

Agenda

Please contact cryder@dnetownship.ca if you wish to attend the meeting.

PLEASE NOTE: Meetings of Council and the Committee of the Whole are open to the public however they are not a public forum. Members of the public are welcome to attend and your interest is appreciated, however due to time constraints, we request that individuals or groups wishing to appear before Council or the Committee at a regular meeting shall advise the Clerk not later than 2:00 p.m. on the Thursday prior to the meeting as per By-law No. 2017- 056

Page 1. Call to Order – Following the Council Meeting

2. Disclosure of Pecuniary Interest

3. Minutes of Previous Meeting

3.1 Regular Session Minutes of August 24, 2021 3 - 6

4. Approval of Agenda

5. Petitions/Delegations

5.1 Road Closing Request 114 Bay Street Innisville, S. Clifton 7 - 8 5.2 Otty Woods Subdivision Dock Expansion - Rob Saikaley 9 - 15 6. Communication/Correspondence

6.1 Communication List 16

7. Committee and Board Reports

7.1 Community Development

7.2 Public Works

7.3 Corporate Services

a) Report of the Clerk Administrator - National Day for Truth and Reconciliation

17 - 20

7.4 Community Services

Page 1 of 20

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Township of Drummond/North Elmsley, Committee of the Whole Agenda Package, September 14, 2021

7.5 Clerk/Members of Council (presented at the meeting) a) Report of the Reeve

b) Report from Fire Board c) Report from Library Board d) Report for CA's

e) Reports from Members of Committee 8. Closed Session

9. Unfinished Business

10. New Business

10.1 Scouts Request for Tree Planting

11. Adjournment

Page 2 of 20

(3)

Township of Drummond/North Elmsley – Committee of the Whole Minutes, August 24, 2021 Page 1 of 4

#16 Minutes

Meeting of August 24, 2021 Committee of The Whole

The Committee of the Whole met on Tuesday, August 24, 2021 at the Township of Drummond/North Elmsley Administrative Building, 310 Port Elmsley Rd.

Members Present: Steve Fournier Reeve

Ray Scissons Deputy Reeve

Paul Kehoe Councillor

John Matheson Councillor

Staff Present: Cindy Halcrow Clerk Administrator

Cathy Ryder Deputy Clerk

Peter Echlin Chief Building Official

1. Call to Order

The meeting was called to order at 5:10 p.m. A quorum was present.

2. Disclosure of Pecuniary Interest

The Chair invited members wishing to disclose a pecuniary interest to do so now. No members declared a pecuniary interest.

3. Minutes of Previous Meetings

3.1. Regular Session Minutes of August 10, 2021

MOTION #COW-21-148 (Verbal)

MOVED BY: John Matheson

SECONDED BY: Paul Kehoe

THAT the Committee of the Whole approves the minutes of the regular Committee of the Whole meeting held on August 10, 2021 as circulated.

ADOPTED

3.2. Closed Session Minutes of August 10, 2021

MOTION #COW-21-149 (Verbal)

MOVED BY: Paul Kehoe

SECONDED BY: John Matheson

THAT the Committee of the Whole approves the minutes of the closed Committee of the Whole meeting held on August 10, 2021 as circulated.

ADOPTED 4. Approval of Agenda

Agenda Item # 3. 3.1

Regular Session Minutes of August 24, 2021

Page 3 of 20

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Township of Drummond/North Elmsley – Committee of the Whole Minutes, August 24, 2021 Page 2 of 4

MOTION #COW-21-150 (Verbal)

MOVED BY: Steve Fourier

SECONDED BY: Paul Kehoe

THAT the Committee of the Whole approves the agenda for the August 24, 2021 meeting of the Committee of the Whole, as presented or amended.

ADOPTED 5. Petitions/Delegations/Public Hearings

5.1. Ron Shaw – Wild Parsnip Spraying

Ron Shaw, resident, appeared before Council seeking clarification on how the Township proposes to deal with wild parsnip. Mr. Shaw stated that mowing was not a practical solution and that spraying would be the best option. He is not in favour of spraying, but it would be the best solution. The County of Lanark has shown that spot spraying with ClearView can do an effective job. It is frustrating trying to control it on his property when it is coming back in from the Township roadside. Derek Oliver, Lanark County Federation of Agriculture read a letter from the LFA and Lanark County Bee Farmers regarding wild parsnip. He noted that when the Lanark County Weed Inspector visited Mr. Shaw’s property he issued an order to the Township to remove the wild parsnip.

The Reeve reported that the Township will investigate this issue and come back with some options.

6. Communication/Correspondence

The following item was discussed before the motion was adopted:

#1 K. Mowbray, O.D., Letter OHIP-Insured Eye Care MOTION #COW-21-151 (Verbal)

MOVED BY: John Matheson

SECONDED BY: Paul Kehoe

THAT COMMITTEE OF THE WHOLE recommends that Council sends a letter supporting Ontario Optometrists regarding the underfunding of OHIP-Insured eye care for Ontarians.

ADOPTED MOTION #COW-21-152 (Verbal)

MOVED BY: Paul Kehoe

SECONDED BY: John Matheson

THAT THE COMMITTEE OF THE WHOLE receives the remainder of the communication items for the August 24, 2021 Committee of the Whole as information.

ADOPTED

7. Committee and Board Reports

7.1. Community Development: None

Agenda Item # 3. 3.1

Regular Session Minutes of August 24, 2021

Page 4 of 20

(5)

Township of Drummond/North Elmsley – Committee of the Whole Minutes, August 24, 2021 Page 3 of 4

a) Report of the Chief Building Official – 2

ND

Quarter Update

The CBO reviewed his report on the building department statistics until the end of June. The building department has issued 93 building permits and conducted 213 building inspections as of June 30, 2021. The report was received as information.

7.2. Public Works:

Councillor Kehoe inquired that if an order had been issued by the weed inspection, it should come to Council.

Action Item: Direction given to staff to investigate and report back.

7.3. Corporate Services: None 7.4. Community Services: None 7.5. Clerk/Members of Council

a) Report of Reeve

 August 20 – Attended meeting at Archives Lanark b) Report from Fire Board: None

c) Report from the Library Board, John Matheson, August 16, 2021

August 16 attended virtual meeting with Erica Heesen, Rob Reiner, John Fenik at the AMO conference with Sheref Sabawy Parliament Assistant to the Minister of Heritage, Sports, Tourism and Culture to discuss the annual provincial grant the library receives. The grant has not increased sine 1997. He will look into it but did not make any promises. There might be financial assistance to libraries if they discontinue fines.

d) Report from CA’s

Mississippi Valley Conservation Authority, Paul Kehoe

MVCA has funding in place through the City of Ottawa for the Shabomeka Lake Dam project. The tender has gone out and it will close on September 7 with construction starting in September.

Lanark County Climate Action Committee, Paul Kehoe

Attended first meeting and forwarded information to Council. The Climate Network Lanark has prepared a twelve page questionnaire on climate change and plans on taking it to public events and possibly door-to-door.

The County is moving towards electric vehicles and will be placing a large order for half-ton trucks. This might be an opportunity for the Township to consider replacing our fleet with electric vehicles. The Township could also investigate installing and electric vehicle charging station at the Township office.

e) Report from Members of Committee: None

Agenda Item # 3. 3.1

Regular Session Minutes of August 24, 2021

Page 5 of 20

(6)

Township of Drummond/North Elmsley – Committee of the Whole Minutes, August 24, 2021 Page 4 of 4

8. Closed Session: None 9. Unfinished Business: None 10. New Business: None

11. Adjournment

MOTION #COW-21-153 (Verbal)

MOVED BY: Paul Kehoe

SECONDED BY: John Matheson

THAT the Committee of the Whole stand adjourned at 5:43 p.m.

ADOPTED

______________________________ ______________________________

CHAIR CLERK ADMINISTRATOR

Agenda Item # 3. 3.1

Regular Session Minutes of August 24, 2021

Page 6 of 20

(7)

From: Shelley Clifton >

Sent: Thursday, September 2, 2021 3:30 PM To: Cindy Halcrow <chalcrow dnetownshi .ca>

Subject: 114 Bay Street, lnnisville North

Good afternoon,

Further to our conversation today, please consider this email as our written request to Council to stop up and close the unopened road allowance for the portion of the unopened road located and known municipally as 114 Bay Street, lnnisville.

This request is being made on behalf of the succeeding Estate trustees, Estate of Elsie Kilfoyle.

Since approximately 1962, Sean

McGir|

and before him his father, have been paying property taxes and maintaining the said property on behalf of the Estate. lam currently acting as agent on behalf of the Estate for any matters relating to the disposition of this property.

An agreement has been reached between the Estate and Bob Green to purchase the property from the Estate. The ensuing title search for the property revealed that the Township of Drummond North Elmsley was the actual registered owner of the property which forms the basis of this request.

Both the property tax bill and the Municipality Property Assessment Corporation show the legal owner of the property to be (now) Wallace Kilfoyle c/o Bob and Kim Green. Prior to April of this year they showed Wallace Kilfoyle c/o Sean

McGir|.

Approximately 15 years ago Sean

McGir|

built a fence across the rear of the property, to date there have been no objections to the said fence.

Based on the above information, we formally request that the portion of the unopened road allowance known municipally as 114 Bay Street, lnnisvillebe closed and the title be transferred to the Estate of Elsie Kilfoyle in order to complete the Agreement of purchase and sale between the Estate and Bob Green. Should in the interest of all parties concerned it be easier to have the title transferred directly to

Bob Green, we would like to proceed in that manner.

Should you require any and further information in relation to this request please advise.

Thank you for your consideration,

Shelley Clifton

Agenda Item # 5. 5.1

Road Closing Request 114 Bay Street Innisville, S. Clifton

Page 7 of 20

(8)

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o_._mEOwu_>\_mm Agenda Item # 5. 5.1

Road Closing Request 1 14 Bay Street Innisville, S. Clifton

Page 8 of 20

(9)

Docusign Envelope ID:26E97AOC-707F-4958-BD01—5F8FDFOA6595

Otty Woods Subdivision RE: Dock expansion To Whom it May Concern

lam requesting

to

expand the clocks to allow the 27 lot owners who would like to dock a boat

to

do so Market Feedback

I have gone to market now since March 2021 and time and time again the feedback has been positive expect for the fact that the buyer/owner won't be able to moore their boat to the dock. It has become apparent that the potential buyer/owner of a lot would like

to

have the ability

to at

least moore one (1) boat to a dock to enjoy the lake like other lot owners on Otty Lake.

This has resulted in buyers deciding

not to

purchase in the community of Otty Woods further hindering the completion of the subdivision.

Current Use

The current use calls for a boat to be moored to only 50% of the dock which would represents 2 boats, however the subdivision has 27 lots. Also allows for off shore anchoring of boats but the boats need to be removed before nightfall. This makes it very impractical for any owner to have to launch and remove their boat every time they

want to

use their boat and enjoy the lake, or having tojump out of their boat into the lake water to then swim

to

the dock, or shoreline to access their land.

Proposal

The idea is to have floating dock similar

to

the other subdivisions like Maple Glen Estates but smaller in size. Please see diagrams of satellite images of the Otty Woods waterfront and proposed concept of 2 dock proposal and 3 dock proposal.

Also included are satellite images of the different docks at Maple Glen Estates and Burgess Woods with measurements.

Regards

Dacnalgnod by:

m saw,

oE:‘‘§?a‘il&il’é“-

613 355-0995 info@ottywoods.com

Agenda Item # 5. 5.2

Otty Woods Subdivision Dock Expansion - Rob Saikaley

Page 9 of 20

(10)

Docusign Envelope ID: 276CFB90-AD8D-4FA7—A5C4—76C198D499E7

Approx

1l2ft from the shore 1ine for each

dock

44°50'31 "N 76°12'42"W

GOOQIC

(44°50'26"N 76°12'45"W)

2,802 ft

Agenda Item # 5. 5.2

Otty Woods Subdivision Dock Expansion - Rob Saikaley

Page 10 of 20

(11)

D0cuSign Envelope ID: 40710325-FAEA-48ED-B204-GF30129739FC

Approx 50

ft from the shore for the

sma?er‘

dock

Approx 80

ft from the shore for the

two

docks

44°50'31 "N 76°12'42"W

(44°50'26"N 76°12'45"W)

2,802 ft

Agenda Item # 5. 5.2

Otty Woods Subdivision Dock Expansion - Rob Saikaley

Page 11 of 20

(12)

Distance 0

0.00 ft

v

+ Add Point

Agenda Item # 5. 5.2

Otty Woods Subdivision Dock Expansion - Rob Saikaley

Page 12 of 20

(13)

Distance 0

114ft

v

+ Add Point

Agenda Item # 5. 5.2

Otty Woods Subdivision Dock Expansion - Rob Saikaley

Page 13 of 20

(14)

+ Add Point

Agenda Item # 5. 5.2

Otty Woods Subdivision Dock Expansion - Rob Saikaley

Page 14 of 20

(15)

Distance 0

0.00 ft

v

4- Add Point

Agenda Item # 5. 5.2

Otty Woods Subdivision Dock Expansion - Rob Saikaley

Page 15 of 20

(16)

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Agenda Item # 6. 6.1

Communication List

Page 16 of 20

(17)

Township of DrummondlNorth Elmsley Committee of the Whole

Report By Clerk Administrator

Date September 14, 2021

Report Ti?e National Day for Truth and Reconciliation REPORT # CA-2021-17

1. Staff Recommendation: Resolution Direction D Information I]

2. STAFF RECOMMENDATION:

THAT the Council of the Corporation of the Township of Drummond/North

Elmsley pass the following resolution in support of the National Day for Truth and Reconciliation.

WHEREAS the Truth and Reconciliation Commission released its ?nal report on June 2, 2015, which included 94 Calls to Action to redress the legacy of

residential schools and advance the process of Canadian reconciliation;

AND WHEREAS the recent discoveries of remains and unmarked graves across Canada have led to increased calls for all levels of government to address

the recommendations in the TRC’s Calls to Action;

AND WHEREAS all Canadians and all orders of government have a role to play in reconciliation;

AND WHEREAS Recommendation #80 of the Truth and Reconciliation

Commission called upon the federal government, in collaboration with Aboriginal peoples, to establish, as a statutory holiday, a National Day for Truth and

Reconciliation to ensure that public commemoration of the history and legacy of residential schools remains a vital component of the reconciliation process;

AND WHEREAS the Federal Government has announced September 30th, 2021, as the ?rst National Day for Truth and Reconciliation (National Orange Shirt Day) and a statutory holiday;

THEREFORE, BE IT RESOLVED THAT the Council of the Corporation of the Township of Drummond/North Elmsley does hereby commit to recognizing

September 30th, 2021, as the National Day for Truth and Reconciliation (National Orange Shirt Day) by sharing the stories of residential school survivors, their families, and communities."

Agenda Item # 7.3 a)

Report of the Clerk Administrator - National Day for Truth and Reconcili...

Page 17 of 20

(18)

PURPOSE:

This report is to discuss the implications of the newly created federal holiday called National Day for Truth and Reconciliation to be held annually on September 30, 2021.

BACKGROUND:

On June 3, 2021, the federal government passed BillC-5, An Act to amend the Bills of Exchange Act, the Interpretation Act and the Canada Labour Code

(National Day for Truth and Reconciliation) to amend the Canada Labour Code to provide for annual observance by the federal government and federally regulated workplaces of a new statutory holiday on September 30, the National Day for Truth and Reconciliation. Workplaces impacted by this legislation include workplaces relating to air transportation, banks, radio and television broadcasting, railways that cross provincial and international borders and telecommunications.

DISCUSSION:

Municipal Resolution

The creation of this federal holiday is in response to the 80”‘ Call to Action

contained in the Truth and Reconciliation Commission of Canada: Calls to Action to "honour Survivors, their families, and communities, and ensure that public commemoration of the history and legacy of residential schools which more than 150,000 First Nations, Metis and Inuit children were forced to attend between the 1870s and 1997 remains a vital component of the reconciliation process.

The Township should pass a resolution in support of this holiday.

Paid Holiday for Township Employees

Section 1.01 of Schedule H Paid Holidays of the Township’s Employment By-law states that any day proclaimed by Federal, Provincial or Township Council shall be a paid holiday for staff. Therefore, unless this section is amended, all staff are entitled to take this day off. Taxes are due on September 30 so there is a

requirement for some staff to be in the office. Those staff can take a day off at another time. Next year, the tax due date will be changed to September 29.

Other jurisdictions.‘

The Province of Ontario announced last week that provincial employees will not get the day off.

Because of union contract phrasing like this Township, Lanark County and Lanark Highlands union staff have the day off and management staff will be working. Lanark Highlands office will be open to the public.

Agenda Item # 7.3 a)

Report of the Clerk Administrator - National Day for Truth and Reconcili...

Page 18 of 20

(19)

Montague, Perth, Carleton Place, Mississippi Mills, and Beckwith will remain open. Tay Valley will be closed because the of union contract phrasing.

OPTIONS

Option 1: Pass a Resolution (recommended).

Option 2: Do not pass a resolution

Option 3: Amend the Employment By—|aw (not recommended) FINANCIAL IMPLICATIONS:

The total staff cost for one day is approximately $4,500.

LINK TO OTHER PLANS

-

None ATTACHMENTS

-

Section 1.01 of the Employment By—|aw

Prepared and Recommended By:

Cl/léaaaawlr

Cindy Halcrow, Clerk Administrator

Agenda Item # 7.3 a)

Report of the Clerk Administrator - National Day for Truth and Reconcili...

Page 19 of 20

(20)

1.01

1.02

1.03

Schedule "H"

“PAID HOLIDAYS POLICY”

The Township recognizes the following days as paid holidays:

Paid Holidays Policy Boxing Day

Canada Day Christmas Day

Civic Holiday (First Monday in August) Easter Monday

Family Day Good Friday Labour Day New Year's Day Remembrance Day Thanksgiving Day Victoria Day

The above holidays shall be enjoyed on the day they are proclaimed by Federal, Provincial or the Township Council.

Remembrance Day

If Remembrance Day falls on a weekend, the Municipal Offices and Landfill Site will be close on the following Monday.

An employee who is not scheduled to work on the above holidays shall receive holiday pay equal to one day's pay. An employee who works on a holiday as defined in Section 12.01 shall be credited at the rate of time and one—half(1-1/2).

When any of the above—noted holidays falls during an employee's vacation, he/she shall be allowed another day off with pay at a time scheduled by the employee.

Agenda Item # 7.3 a)

Report of the Clerk Administrator - National Day for Truth and Reconcili...

Page 20 of 20

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