View - The Municipality of Lambton Shores
View - The Municipality of Lambton Shores
View - The Municipality of Lambton Shores
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THE CORPORATION OF THE MUNICIPALITY OF LAMBTON SHORES<br />
Regular Meeting <strong>of</strong> Council<br />
Meeting Number: 11-2012<br />
Date <strong>of</strong> Meeting: Monday, March 18, 2013<br />
Time:<br />
Place <strong>of</strong> Meeting:<br />
07:00 p.m.<br />
Village Complex, <strong>The</strong>dford<br />
AGENDA<br />
Pages<br />
1. Call to Order<br />
2. Declaration <strong>of</strong> Pecuniary or Conflict <strong>of</strong> Interest<br />
3. Confidential Business<br />
3.1 Closed Session Minutes - February 11, 2013<br />
3.2 Closed Session Minutes - March 4, 2013<br />
4. Consent Agenda<br />
4.1 Report from the Township <strong>of</strong> Wainfleet - Re: Rural and Small<br />
Urban Green Energy Symposium - February 22, 2013<br />
4.2 Correspondence from the <strong>Lambton</strong> <strong>Shores</strong> Nature Trails<br />
Committee - Re: Appreciation <strong>of</strong> Municipal Grant<br />
4.3 Invite from the Ausable Bayfield Conservation Authority - Re:<br />
Workshop on Controlling Invasive Phragmites Australis<br />
4.4 Correspondence from Sandra Datars Bere, Regional Director -<br />
Ministry <strong>of</strong> Municipal Affairs and Housing - Re: Municipal Shared<br />
Services Survey<br />
4.5 OAFC Municipal Politicians Seminar: <strong>The</strong> Essentials <strong>of</strong><br />
Firefighting & Firefighting 101<br />
4.6 CL Report No. 24-2013 - Re: Applications to be heard by the<br />
Committtee <strong>of</strong> Adjustment on March 28, 2013<br />
1 - 38<br />
39 - 39<br />
40 - 40<br />
41 - 43<br />
44 - 45<br />
46 - 47<br />
5. Confirmation <strong>of</strong> Minutes from Previous Meetings<br />
5.1 Regular Council Meeting - March 4, 2013 48 - 63<br />
6. Delegations, Public Meetings & Presentations
6.1 7:10 p.m. - Public Meeting - Official Plan Amendment Application<br />
OP-02/2013 & Zoning By-law Amendment Application ZO-<br />
04/2013 for 1863866 Ontario Limited (Mike Vankessel) - 7606 &<br />
7580 Townsend Line (See PL Report No. 17-2013)<br />
6.2 7:20 p.m. - Public Meeting - Zoning By-law Amendment<br />
Application ZO-02/2013 for Carolinian Cabinet Company Inc.<br />
(Jason Henderson) - 9773 Lakeshore Road (See PL Report No.<br />
18-2013)<br />
7. Correspondence & Petitions<br />
Correspondence - for Council Direction<br />
7.1 Invite from the <strong>Lambton</strong> County Municipal Association - Re:<br />
Annual Meeting and Banquet<br />
7.2 Invite from the <strong>Lambton</strong> County Rural Game Protective<br />
Association - Re: 2013 Annual Banquet<br />
64 - 64<br />
65 - 66<br />
8. Consideration <strong>of</strong> Committee Minutes and Staff Reports<br />
8.1 Minutes <strong>of</strong> the Short Term Rental Accommodation Committee<br />
Meeting held March 8, 2013<br />
67 - 70<br />
Planning<br />
8.2 PL Report No. 17-2013 - Re: Official Plan Amendment Application<br />
OP-02/2013 & Zoning By-law Amendment Application ZO-<br />
04/2013 for 1863866 Ontario Limited (Mike VanKessel)<br />
8.3 PL Report No. 18-2013 - Re: Zoning By-law Amendment<br />
Application ZO-02/2013 for Carolinian Cabinet Company Inc.<br />
(Jason Henderson) - 9773 Lakeshore Road<br />
71 - 82<br />
83 - 92<br />
Community Services<br />
8.4 D.C.S. Report No. 39-2013 - Re: <strong>Lambton</strong> <strong>Shores</strong> Harbours<br />
Committee<br />
8.5 D.C.S. Report No. 40-2013 - Re: Annual Drinking Water Reports<br />
(2012)<br />
93 - 100<br />
101 - 134<br />
Finance & Administration<br />
8.6 TR Report No. 35-2013 - Re: Code <strong>of</strong> Conduct Clarification 135 - 135<br />
8.7 TR Report No. 36-2013 - Re: 2012 Council and Committee Pay 136 - 137<br />
8.8 CL Report No. 22-2013 - Re: Proposed Revised Council Meeting<br />
Dates for 2013<br />
8.9 CL Report No. 23-2013 - Re: Forest B.I.A. _ Request for a<br />
Continuation <strong>of</strong> the Exemption to the "Street's By-law" and the<br />
Facade Improvement Loan Program, and Recommended<br />
Replacement Board Members<br />
138 - 140<br />
141 - 146
8.10 CL Report No. 25-2013 - Re: Emergent Update Required for the<br />
<strong>Lambton</strong> <strong>Shores</strong>' Procedural By-law<br />
147 - 150<br />
8.11 CL Report No. 26-2013 - Re: Posting the Agenda on the Website 151 - 151<br />
9. By-laws & Resolutions<br />
9.1 By-law 26-2013 - Re: Appointment <strong>of</strong> Forest B.I.A. Board <strong>of</strong><br />
Management Members (See CL Report No. 23-2013)<br />
9.2 By-law 27-2013 - Re: Confirming Resolutions to Date 152 - 152<br />
10. Accounts<br />
10.1 TR Report No. 34-2013 - Re: February, 2013 Cheque Listing 153 - 157<br />
11. Notice <strong>of</strong> Motion<br />
<strong>The</strong>re were no notices <strong>of</strong> motion submitted by Members <strong>of</strong><br />
Council.<br />
12. New Business<br />
An opportunity for an emergent issue to be discussed by Council.<br />
13. Councillor Reports<br />
An opportunity for Members <strong>of</strong> Council to make a report.<br />
14. Opportunity for the Public to Seek Clarification<br />
Please Note: As per By-law 37-2013, Section 15, Subsection 13 -<br />
Questions must pertain to items on the agenda, and be for the<br />
purpose <strong>of</strong> clarification only, and not for the purpose <strong>of</strong> making<br />
statements.<br />
15. Adjourn
We invite you to an important workshop:<br />
CONTROLLING INVASIVE PHRAGMITES AUSTRALIS<br />
Providing information to help you control and stop the spread <strong>of</strong> Phragmites<br />
in your communities along roadsides, beaches, municipal drains and other watercourses.<br />
Who should attend?<br />
Municipalities: public works, roads, drainage and parks staff<br />
Conservation authorities: development regulations and conservation lands staff<br />
Contractors who work on municipal drains<br />
Tuesday, April 9, 2013<br />
9 a.m. – 3 p.m.<br />
<strong>The</strong> Legacy Recreation Centre, 16 Allen Street, <strong>The</strong>dford, <strong>Lambton</strong> <strong>Shores</strong><br />
Cost: $45.20 (HST included).<br />
Registration includes morning refreshments, lunch, Clean Equipment Protocol publication, and<br />
Internet links to other information to control Phragmites and invasive species.<br />
Payment may be sent to the ABCA or brought to the workshop.<br />
Cheques are payable to <strong>Municipality</strong> <strong>of</strong> <strong>Lambton</strong> <strong>Shores</strong>.<br />
Morning session<br />
• Local infestation patterns<br />
• Pre-control needs assessment<br />
• Management plans<br />
• Prescribed burns<br />
Afternoon session<br />
• Pesticide Act requirements<br />
• Pesticide application techniques<br />
• Clean equipment protocol<br />
• Post-control needs assessment<br />
Please RSVP to Sandra at Ausable Bayfield Conservation Authority by Thursday, April 4.<br />
71108 Morrison Line, R.R.#3, Exeter, On N0M 1S5; phone 519-235-2610; sfunk@abca.on.ca; fax 519-235-1963.<br />
Event partners: <strong>Municipality</strong> <strong>of</strong> <strong>Lambton</strong> <strong>Shores</strong>, <strong>Lambton</strong> <strong>Shores</strong> Phragmites Community Group, Lake Huron<br />
Centre for Coastal Conservation, Ausable Bayfield Conservation Authority, Ontario Phragmites Working Group.<br />
Photo credits: Dr. Janice Gilbert, Bill MacDonald, Kate Monk<br />
40
Ministry <strong>of</strong><br />
Municipal Affairs<br />
and Housing<br />
Ministère des<br />
Affaires municipales<br />
et du Logement<br />
Municipal Services Office - Bureau des services aux municipalités -<br />
Western<br />
région de l’Ouest<br />
2 nd Floor 2 e étage<br />
659 Exeter Road 659 Exeter Road<br />
London ON N6E 1L3<br />
London ON N6E 1L3<br />
Tel: 519 873-4020 Tél. : 519 873-4020<br />
Toll Free: 1 800-265-4736 Sans frais : 1 800 265-4736<br />
Fax: 519 873-4018 Téléc. : 519 873-4018<br />
March 11, 2013<br />
Memo to:<br />
Municipal CAO / Clerk<br />
From:<br />
Sandra Datars Bere<br />
Regional Director<br />
Ministry <strong>of</strong> Municipal Affairs and Housing<br />
Municipal Services Office – Western<br />
Re:<br />
Municipal Shared Services Survey<br />
<strong>The</strong> results are in! Our <strong>of</strong>fice’s local government advisors surveyed municipalities by telephone<br />
in November, 2012 about the use <strong>of</strong> shared services in Ontario. We have now compiled the<br />
results across Ontario and I am pleased to report that 400 municipalities responded to our<br />
survey, providing us with excellent insight on how many <strong>of</strong> you are already sharing services.<br />
Attached you will find highlights <strong>of</strong> the survey.<br />
For our next steps, the ministry has provided funding to the Municipal Finance Officers’<br />
Association <strong>of</strong> Ontario (MFOA) to produce a guide, complete with in-depth case studies, best<br />
practices and practical tools that you can use to put shared service agreements in place.<br />
Shared services are being used by municipalities across the province and we see the potential<br />
for more. Many <strong>of</strong> the shared service arrangements you told us about capitalize on simple<br />
solutions that <strong>of</strong>fer excellent value. However, we hope that the guide will reveal innovative<br />
partnerships, with unexpected partners that will bring even greater return for municipalities large<br />
and small.<br />
I would like to extend my sincere appreciation to everyone who participated. I look forward to<br />
hearing your thoughts and ideas as we move forward.<br />
Encl.<br />
41
urvey Results<br />
SHARED MUNICIPAL SERVICES<br />
alities to<br />
SURVEY RESULTS<br />
province. ices ‐ Survey Results<br />
from 400 Ontario municipalities.<br />
tario municipalities to<br />
ist across<br />
AN<br />
the<br />
OVERWHELMING<br />
province.<br />
MAJORITY OF<br />
sed s on already responses<br />
ONTARIO<br />
from share 400 Ontario<br />
MUNICIPALITIES<br />
municipalities. services. SHARE SERVICES<br />
In total, 92.2% <strong>of</strong> respondents have shared service arrangements. Of those using shared<br />
services, 86% are moderately or completely satisfied with their arrangements. <strong>The</strong><br />
31 31<br />
majority are from municipalities with populations under<br />
10,000 people (63%). In fact, 28.3% reported<br />
no challenges with their shared service<br />
unicipalities already share services.<br />
ice<br />
ny service<br />
ately or<br />
fact, 28.3%<br />
arrangements<br />
ervices in the<br />
s, nearly half<br />
.<br />
al shared service<br />
port<br />
nt<br />
t committee,<br />
council<br />
Ontario.ca/mah<br />
369<br />
369<br />
Shared<br />
services<br />
Sharedarrangements and 74% are contemplating<br />
services sharing additional services in the future.<br />
No shared<br />
services<br />
No shared Of those municipalities not using shared<br />
services services, nearly half are contemplating sharing<br />
services in the future.<br />
Most shared services are<br />
PRIMARY BENEFITS financed CITED from BY the MUNICIPALITIES municipal tax ARE<br />
ements, while the<br />
ents. LOWER MUNICIPAL COSTS base AND and user IMPROVED fees. SERVICE DELIVERY<br />
rvice<br />
52.7% from the municipal<br />
mmonly shared<br />
Access to more qualified<br />
40.7%<br />
staff tax base.<br />
Most shared services are<br />
Better relationship<br />
47.5% 14.3% from user fees.<br />
he<br />
red<br />
58.5%<br />
58.7%<br />
70.7%<br />
between partners<br />
financed<br />
Improved<br />
from<br />
service<br />
the<br />
delivery<br />
municipal tax<br />
base Lower service and or user fees.<br />
administrator costs<br />
Cost sharing<br />
52.7% from the municipal<br />
tax base.<br />
14.3% from user fees.<br />
osts and improved service delivery.<br />
42<br />
Based on 400 responses to a November 2012 telephone survey <strong>of</strong> Ontario municipalities.
TOP SHARED SERVICES<br />
LEAST COMMONLY SHARED SERVICES<br />
59.2%<br />
Emergency services<br />
10.7%<br />
Clerk or administration<br />
40.5%<br />
Road maintenance<br />
8.3%<br />
Website<br />
37.5%<br />
Libraries<br />
6.0%<br />
Facilities management<br />
37.2%<br />
34.5%<br />
Planning, building inspection or<br />
by-law enforcement<br />
Waste management<br />
4.8%<br />
4.3%<br />
Payroll, tax collection, audit<br />
Legal services<br />
MOST IMPORTANT FACTORS<br />
MOST COMMONLY SHARED ELEMENTS<br />
80.7%<br />
Council buy-in<br />
69.7%<br />
Cost<br />
67.7%<br />
Trust between partners<br />
53.7%<br />
Staff support<br />
67.7%<br />
Staff buy-in<br />
43.0%<br />
Equipment<br />
61.7%<br />
Clear roles and procedures<br />
39.2%<br />
Facilities<br />
54.0%<br />
History <strong>of</strong> collaboration<br />
37.2%<br />
Oversight committee,<br />
board or council<br />
Most shared services are financed from the municipal tax base and user fees:<br />
52.7% from the municipal tax base. 14.3% from user fees.<br />
TOP FIVE CHALLENGES<br />
26.0%<br />
22.7%<br />
18.2%<br />
14.2%<br />
12.5%<br />
Council buy-in<br />
Trust between partners<br />
Staff buy-in<br />
Clear roles and procedures<br />
History <strong>of</strong> collaboration<br />
We hope that you found these results interesting and insightful. While this survey was an important first step, we<br />
know that the range <strong>of</strong> shared services likely goes beyond what we were able to capture. We’d like to collect more<br />
examples, so please send us your story.<br />
We look forward to sharing more in-depth materials with you in the coming months, which we hope will<br />
help you explore new shared service arrangements. If you’re planning on sharing a service and want more<br />
information, please contact your regional Municipal Service Office <strong>of</strong> the Ministry <strong>of</strong> Municipal Affairs and<br />
Housing.<br />
43
THE MUNICIPALITY OF LAMBTON SHORES<br />
CL Report No. 24-2013 Tuesday, March 12, 2013<br />
TO:<br />
FROM:<br />
Mayor Weber and Members <strong>of</strong> Council<br />
Carol McKenzie, Clerk<br />
RE: Applications to be heard by the Committee <strong>of</strong> Adjustment on March 28,<br />
2013<br />
RECOMMENDATION:<br />
For information only.<br />
REPORT<br />
<strong>The</strong> Committee <strong>of</strong> Adjustment will meet on Thursday, March 28, 2013 to hear the<br />
following applications:<br />
Brad Zantingh – Consent Application B-02/2013<br />
Mr. Zantingh submitted a consent application for the lands described as Concession 6,<br />
N. Pt. Lot 19 and S. Pt. Lot 20, 8903 Northville Rd., requesting permission to sever a<br />
2.02 acre parcel <strong>of</strong> land that will front onto Northville Road. <strong>The</strong> retained parcel will<br />
have a total lot area <strong>of</strong> approximately 72.4 acres. This severance will allow the creation<br />
<strong>of</strong> a new non-farm dwelling lot for the existing dwelling which is surplus to the<br />
Applicant’s farming operation as the result <strong>of</strong> a farm consolidation. <strong>The</strong> lands were the<br />
subject <strong>of</strong> an Official Plan (OP-05/2012) and Zoning By-law (ZO-09/2012) Amendment<br />
that were approved by <strong>Lambton</strong> <strong>Shores</strong> Council.<br />
Steve Simms, Agent for Brian & Georgina Finch – Minor Variance Application A-<br />
06/2013<br />
Steve Sims, Agent for Mr. & Mrs. Finch, submitted a minor variance application for the<br />
property known as Plan 25, Lot 5 and Pt. Lot 6, Huron Drive, Grand Bend, requesting<br />
approval <strong>of</strong> a minor variance from the provisions <strong>of</strong> Zoning By-law 1 <strong>of</strong> 2003 as they<br />
relate to lands described above, to permit the a new dwelling to be constructed that will<br />
have a height <strong>of</strong> 11.75 metres (38’6”) whereas the By-law states the maximum height is<br />
10 metres (32’8”).<br />
Carlos Goncalves – Minor Variance Application A-07/2013<br />
Mr. Goncalves is requesting approval <strong>of</strong> a minor variance from the provisions <strong>of</strong> Zoning<br />
By-law 1 <strong>of</strong> 2003 as they relate to lands described above, to permit the a new dwelling<br />
to be constructed that will have a north interior side yard <strong>of</strong> 2.39 metres and a south<br />
46
interior side yard setback <strong>of</strong> 3.52 metres whereas the By-law states the minimum<br />
interior side yard setback shall be 4.6 metres.<br />
If you have any questions or would like more information on the applications, please<br />
contact Jackie Mason at the Forest Office.<br />
Respectfully submitted,<br />
Carol McKenzie<br />
Clerk<br />
Report prepared by Jackie Mason, D/Secretary <strong>of</strong> the Committee <strong>of</strong> Adjustment<br />
47
THE CORPORATION OF THE MUNICIPALITY OF LAMBTON SHORES<br />
Date <strong>of</strong> Meeting: March 4, 2013<br />
Regular Council Meeting<br />
Members Present: Mayor Bill Weber<br />
Deputy Mayor Elizabeth Davis-Dagg<br />
Councillor Dave Maguire<br />
Councillor Doug Bonesteel<br />
Councillor Lorie Scott<br />
Councillor Martin Underwood<br />
Councillor Ken McRae<br />
Councillor Doug Cook<br />
Councillor John Russell<br />
Staff Present:<br />
Acting C.A.O. / Treasurer Janet Ferguson<br />
Clerk Carol McKenzie<br />
Director <strong>of</strong> Community Services Brent Kittmer<br />
Planner Pattie Richardson<br />
Administrative Assistant Roberta Brandon<br />
1. CALL TO ORDER<br />
Mayor Weber called the meeting to order at 6:00 p.m.<br />
2. DECLARATION OF PECUNIARY OR CONFLICT OF INTEREST<br />
<strong>The</strong> Mayor asked members <strong>of</strong> Council to declare any pecuniary or conflict <strong>of</strong> interest<br />
that they may have with the business itemized on the agenda and Deputy Mayor Davis-<br />
Dagg declared a conflict with Items No. 7.3, 76 & 7.7.<br />
3. CONFIDENTIAL BUSINESS<br />
13-0304-01 Moved by: Councillor Scott<br />
Seconded by: Councillor Russell<br />
That Council go into a “Closed Session” at 6:00 p.m. to discuss PL<br />
Report No. 12-2013 regarding a request for direction from the<br />
Municipal Solicitor on a litigation matter, held under Section 239 (2)<br />
e <strong>of</strong> the Municipal Act.<br />
Carried<br />
Council rose at 6:20 p.m. and reported progress on a legal matter.<br />
6. DELEGATIONS, PUBLIC MEETINGS & PRESENTATIONS<br />
6.1 Nigel Bellchamber – Re: C.A.O. Recruitment Process<br />
48
Minutes <strong>of</strong> the March 4, 2013 Council Meeting<br />
Mr. Nigel Bellchamber appeared before Council to review and discuss the proposed<br />
process for completing the C.A.O. search.<br />
4. CONSENT AGENDA<br />
13-0304-02 Moved by: Councillor Bonesteel<br />
Seconded by: Deputy Mayor Davis Dagg<br />
That the following items on the Consent Agenda be received and<br />
filed:<br />
4.1 Bluewater Recycling Association Meeting Highlights for<br />
February, 2013<br />
4.2 Correspondence from Sharon Weitzel, <strong>Lambton</strong> <strong>Shores</strong><br />
Community Association – Re: Fence Issue. Carried<br />
5. CONFIRMATION OF MINUTES FROM PREVIOUS MEETINGS<br />
5.1 Budget Meeting – February 7, 2013<br />
5.2 Regular Council Meeting – February 11, 2013<br />
5.3 Regular Council Meeting – February 19, 2013<br />
13-0304-03 Moved by: Councillor Scott<br />
Seconded by: Councillor Cook<br />
That the minutes <strong>of</strong> the Budget meeting held February 7, 2013 and<br />
the minutes <strong>of</strong> the Council meeting held February 11th and 19th,<br />
2013 be accepted as presented. Carried<br />
Council agreed that the order <strong>of</strong> the agenda be amended to accommodate the<br />
scheduled delegations.<br />
7. CORRESPONDENCE<br />
Correspondence – for Council Information<br />
7.1 Ronald G. Van Horne, C.A.O. – County <strong>of</strong> <strong>Lambton</strong> – Re: Updated Strategic<br />
Plan<br />
13-0304-04 Moved by: Councillor Russell<br />
Seconded by: Councillor Scott<br />
That correspondence from C.A.O. Ron Van Horne regarding the<br />
County <strong>of</strong> <strong>Lambton</strong>’s updated Strategic Plan be received and filed.<br />
Carried<br />
7.2 Dinah Taylor, Chairman – Sunset Cinema Volunteers – Re: Thank You for<br />
Financial Support<br />
49
Minutes <strong>of</strong> the March 4, 2013 Council Meeting<br />
7.4 <strong>The</strong> Forest Community <strong>The</strong>atre Board Members – Re: Thank You for<br />
Donation<br />
7.5 Lea James, President – Port Franks Garden Club – Re: Thank You for<br />
Donation<br />
13-0304-05 Moved by: Councillor Russell<br />
Seconded by: Councillor Scott<br />
That thank you letters from the Sunset Cinema Volunteers, the<br />
Forest Community <strong>The</strong>atre Board Members and the Port Franks<br />
Garden Club be received and filed.<br />
Carried<br />
7.3 Suncor Energy Products Inc. – Re: Notice <strong>of</strong> Revised Draft Site Plan and<br />
Final Public Meeting<br />
7.6 Monte McNaughton, MPP – <strong>Lambton</strong>-Kent-Middlesex – Re: Green Energy<br />
Act & Renewable Power Developers<br />
13-0304-06 Moved by: Councillor Underwood<br />
Seconded by: Councillor Bonesteel<br />
That the notice <strong>of</strong> Revised Draft Site Plan and Final Public Meeting<br />
from Suncor Energy Products Inc. and information provided from<br />
Monte McNaughton, MPP – <strong>Lambton</strong> Kent-Middlesex on the Green<br />
Energy Act and Renewable Power Developers be received and<br />
filed.<br />
Carried<br />
Correspondence – for Council Direction<br />
7.7 Don White & Karen Kelly-White – Re: Request to <strong>Lambton</strong> <strong>Shores</strong> Council –<br />
Re: Industrial Wind Turbines<br />
13-0304-07 Moved by: Councillor Russell<br />
Seconded by: Councillor Bonesteel<br />
That a letter is sent to Don White and Karen Kelly-White confirming<br />
that <strong>Lambton</strong> <strong>Shores</strong> Council has made a request to the new<br />
Ontario Premier and Deputy Premier/Minister <strong>of</strong> Health for a<br />
moratorium on the construction <strong>of</strong> industrial wind turbines until such<br />
time as third party health studies have been done and further that<br />
the province reinstate local planning authority to municipalities<br />
regarding renewable energy projects.<br />
Carried<br />
8. CONSIDERATION OF COMMITTEE MINUTES AND STAFF REPORTS<br />
8.1 Minutes <strong>of</strong> the <strong>Lambton</strong> <strong>Shores</strong> Fire Board Meeting held February 21, 2013<br />
13-0304-08 Moved by: Councillor Cook<br />
Seconded by: Councillor Bonesteel<br />
50
Minutes <strong>of</strong> the March 4, 2013 Council Meeting<br />
That the minutes <strong>of</strong> the February 21st, 2013 meeting <strong>of</strong> the<br />
<strong>Lambton</strong> <strong>Shores</strong> Fire Board be received and filed. Carried<br />
8.4 PL Report No. 14-2013 – Re: Rice Development Company Inc. – 77 Main<br />
Street East Grand Bend – Request for Additional Sewage Capacity<br />
13-0304-09 Moved by: Councillor Bonesteel<br />
Seconded by: Councillor Scott<br />
That Council endorses the additional allocation <strong>of</strong> 80m3 <strong>of</strong> sewage<br />
capacity in the existing Grand Bend Sewage Treatment Facility to<br />
Rice Development Company Inc. for development <strong>of</strong> the first phase<br />
<strong>of</strong> their Subdivision as outlined in PL Report No. 14-2013 and that<br />
this request and the Planning report be forwarded to the Grand<br />
Bend Sewage Facility Joint Board for consideration and approval<br />
subject to reconsideration in 2 years.<br />
Carried<br />
8.6 D.C.S. Report No. 27-2013 – Re: Municipal Drain Assessment Updates<br />
13-0304-10 Moved by: Councillor Russell<br />
Seconded by: Councillor Scott<br />
That Council appoints Spriet and Associates, per Section 65 (1) <strong>of</strong><br />
the Drainage Act, to update the assessment schedules for the Mud<br />
Creek and Golden Creek Municipal Drains.<br />
Carried<br />
8.7 D.C.S Report No. 28-2013 – Re: 2013 International Silver Stick Tournament<br />
13-0304-11 Moved by: Councillor Cook<br />
Seconded by: Councillor Scott<br />
That D.C.S. Report No. 28-2013 regarding the 2013 International<br />
Silver Stick Tournament be received and filed and those volunteers<br />
involved in this tournament be sent a letter <strong>of</strong> appreciation for their<br />
efforts.<br />
Carried<br />
8.8 D.C.S. Report No. 29-2013 – Re: 2013 Aquafest Request<br />
13-0304-12 Moved by: Councillor Bonesteel<br />
Seconded by: Councillor Scott<br />
That the request from the Aquafest Committee to be considered a<br />
Committee <strong>of</strong> Council, as outlined in D.C.S. Report No. 29-2013,<br />
be approved and that Council supports the process <strong>of</strong> allowing<br />
grants for the Aquafest Committee to flow through the <strong>Municipality</strong>’s<br />
finance department.<br />
Carried<br />
8.9 D.C.S. Report No. 30-2013 – Re: Pedestrian Warning Sign Installation on<br />
North Street and stop sign in Merrywood Subdivision<br />
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Minutes <strong>of</strong> the March 4, 2013 Council Meeting<br />
13-0304-13 Moved by: Councillor Underwood<br />
Seconded by: Councillor Maguire<br />
That D.C.S. Report No. 30-2013 be approved; and further<br />
That the <strong>Municipality</strong> <strong>of</strong> <strong>Lambton</strong> <strong>Shores</strong> install a pedestrian<br />
warning sign on North Street; and further<br />
That Council approves in principle the installation <strong>of</strong> a stop sign at<br />
the intersection <strong>of</strong> Merrywood Crescent and Meadow Lilly Drive<br />
subject to the completion <strong>of</strong> the public engagement period and final<br />
approval by by-law.<br />
Carried<br />
8.10 D.C.S. Report No. 31-2013 – Re: Project Update – Port Franks Mud Creek<br />
Pedestrian Bridge<br />
13-0304-14 Moved by: Councillor Bonesteel<br />
Seconded by: Councillor Cook<br />
That the Port Franks Mud Creek Pedestrian Bridge construction<br />
project as outlined in D.C.S. Report No. 31-2013 be allocated within<br />
the five year range <strong>of</strong> the Capital Budget and that staff continue to<br />
update Council on progress <strong>of</strong> partnerships for funding for this<br />
project.<br />
Carried<br />
6.2 Public Meeting – Zone Amendment Application ZO-01/2013 for Sand Hills<br />
Golf Resort Inc. – 9763 Port Franks Road<br />
13-0304-15 Moved by: Councillor Cook<br />
Seconded by: Councillor Scott<br />
That the Council meeting adjourns at 7:10 for a Public Meeting held<br />
under the Planning Act to hear an application for a Zone<br />
Amendment submitted by Sand Hills Golf Resort Inc. for property<br />
located at 9763 Port Franks Road.<br />
Carried<br />
<strong>The</strong> Planner Ms. Richardson advised that the applicant, Sand Hills Golf Resort Inc. is<br />
requesting an amendment to the Commercial 6-3 (C6-3) zoning in effect on the<br />
northeast corner <strong>of</strong> lands known at 9763 Port Franks Road to add as permitted uses on<br />
the land a travel trailer sales establishment, equipment sales and service establishment<br />
<strong>of</strong> golf course maintenance equipment and golf carts and an auction hall.<br />
Ms. Richardson noted that this proposal conforms to the Provincial Policy Statement<br />
and the <strong>Lambton</strong> <strong>Shores</strong> Official Plan and recommended that this application for a zone<br />
amendment be approved subject to a holding zone being placed on the lands to ensure<br />
that a site plan agreement is entered into.<br />
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Minutes <strong>of</strong> the March 4, 2013 Council Meeting<br />
Mayor Weber called for questions from the audience, and Dave Clark commented that it<br />
was a good use <strong>of</strong> the property and Laureen Maurizio asked if site distance barriers for<br />
signage would be respected and this was confirmed.<br />
Mayor Weber called for questions from Council and a brief discussion ensued on site<br />
lines for visibility and drainage issues.<br />
13-0304-16 Moved by: Councillor Bonesteel<br />
Seconded by: Councillor Underwood<br />
That the public meeting adjourns and the regular Council meeting<br />
reconvenes at 719 p.m.<br />
Carried<br />
13-0304-17 Moved by: Councillor Bonesteel<br />
Seconded by: Councillor Cook<br />
That Zoning By-law Amendment Application ZO-01/2013, submitted<br />
by Sand Hills Golf Resort Inc. requesting amendments to the<br />
<strong>Lambton</strong> <strong>Shores</strong> Zoning By-law 1 <strong>of</strong> 2003, as it relates to lands<br />
known as 9973 Port Franks Road to amend the Commercial 6-3<br />
zoning on the lands to allow a travel trailer sales establishment, an<br />
equipment sales and service establishment (golf course<br />
maintenance equipment and golf carts) and auction hall as<br />
permitted uses be approved, subject to:<br />
a) A holding zone being placed on the lands requiring that the<br />
owner enter into a new site plan agreement or amend the<br />
existing site plan agreement before any <strong>of</strong> the new uses<br />
requested in this application are permitted to be established<br />
on the lands and<br />
b) A provision being included in the zone prohibiting any fill<br />
from being placed in the low lying area at the north west<br />
corner <strong>of</strong> the lot.<br />
Carried<br />
13-0304-18 Moved by: Deputy Mayor Davis-Dagg<br />
Seconded by: Councillor Russell<br />
That staff prepare a report on drainage issues at the corner <strong>of</strong><br />
Highway #21 and Port Franks Road for a meeting in May, 2013.<br />
Carried<br />
6.3 Public Meeting – Official Plan Amendment Application OP-01/2013 & Zone<br />
Amendment Application ZO-03/2013 for Roy Schrijver – 7549 Arkona Road<br />
13-0304-19 Moved by: Councillor Cook<br />
Seconded by: Councillor Russell<br />
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Minutes <strong>of</strong> the March 4, 2013 Council Meeting<br />
That the Council meeting adjourns at 7:20 p.m. for a Public Meeting<br />
held under the Planning Act to hear an application an Official Plan<br />
Amendment and Zone Amendment submitted by Roy Schrijver for<br />
property located at 7549 Arkona Road.<br />
Carried<br />
Ms. Richardson, the Planner, explained that the applicant, Roy Schrijver., is requesting<br />
an amendment to the “Agricultural” policies in the <strong>Lambton</strong> <strong>Shores</strong> Official Plan to<br />
permit the creation <strong>of</strong> a new non-farm dwelling lot for a dwelling which is surplus to a<br />
farming operation as a result <strong>of</strong> a farm consolidation.<br />
She further advised that the applicant is requesting an amendment to the Agricultural 1<br />
(A1) zone in the Zoning By-law 1 <strong>of</strong> 2003 as it affects the remnant farm parcel to<br />
prohibit the construction <strong>of</strong> a new dwelling on the farm parcel after the severance <strong>of</strong> the<br />
surplus dwelling and to allow a lot area <strong>of</strong> approximately 0.57 hectares (1.4 acres; and a<br />
416m2 accessory building to remain on the proposed non-farm dwelling lot.<br />
<strong>The</strong> applications are being proposed in order to allow the existing farm dwelling and<br />
accessory buildings to be severed from the farm parcel and sold as a non-farm dwelling<br />
lot. <strong>The</strong> proposed severed dwelling is excess to the owner’s needs as he reside on<br />
another farm.<br />
It was noted that the proposed surplus farm dwelling lot should be increased to 0.8<br />
hectares to meet the County septic requirement.<br />
<strong>The</strong>re were no questions and or comments from the audience or Council.<br />
13-0304-20 Moved by: Councillor Russell<br />
Seconded by: Deputy Mayor Davis-Dagg<br />
That the Public meeting adjourns and the regular Council meeting<br />
reconvenes at 7:27 p.m.<br />
13-0304-21 Moved by: Councillor Cook<br />
Seconded by: Councillor Maguire<br />
That Official Plan Amendment Application OP-01/2013 submitted<br />
by Roy Schrijver requesting an amendment to the <strong>Lambton</strong> <strong>Shores</strong><br />
Official Plan as it relates to lands known as 7549 Arkona Road, to<br />
allow the creation <strong>of</strong> a new non-farm dwelling lot, which has a<br />
minimum lot area <strong>of</strong> 0.8 hectare, for a dwelling which is surplus to a<br />
farming operation as result <strong>of</strong> a farm consolidation be APPROVED<br />
IN PRINCIPLE, subject to the County and <strong>Municipality</strong> being<br />
satisfied that the existing septic system meets current standards<br />
and is functioning properly and if it is not that it be repaired or<br />
replaced prior to the Official Plan amendment being adopted by<br />
Council.<br />
That Zoning By-law Amendment Application ZO-09/2012, submitted<br />
by Roy Schrijver requesting an amendment to the <strong>Lambton</strong> <strong>Shores</strong><br />
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Minutes <strong>of</strong> the March 4, 2013 Council Meeting<br />
Official Plan as it relates to lands known as 7549 Arkona Road, to<br />
allow the creation <strong>of</strong> a new non-farm dwelling lot, which has a<br />
minimum lot area <strong>of</strong> 0.8 hectare, for a dwelling which is surplus to a<br />
farming operation as result <strong>of</strong> a farm consolidation be APPROVED<br />
IN PRINCIPLE, subject to the County and <strong>Municipality</strong> being<br />
satisfied that the existing septic system meets current standards<br />
and is functioning properly and if it is not that it be repaired or<br />
replaced prior to the implementing by-law being adopted by Council<br />
and the new zonings on the property:<br />
a) Prohibiting the construction <strong>of</strong> a new dwelling on the<br />
remnant farm parcel after the severance <strong>of</strong> the surplus<br />
dwelling;<br />
b) Requiring a surplus farm dwelling lot to have a minimum lot<br />
area <strong>of</strong> 0.8 hectares (2 acres); and<br />
c) Allowing a 416 m² accessory building to remain on the<br />
proposed surplus farm dwelling lot.<br />
Carried<br />
6.4 Laureen Maurizio, Lakeshore Coalition – Re: Survey Letter to Residents <strong>of</strong><br />
Port Franks Concerning Bell Mobility’s Telecommunications Tower<br />
Laureen Maurizio <strong>of</strong> the Lakeshore Coalition appeared before Council to present her<br />
concerns with possible health issues emanating from telecommunication towers and to<br />
discuss a letter to residents <strong>of</strong> Port Franks surveying the desire for installation/cessation<br />
<strong>of</strong> Bell Mobility’s Telecommunications Tower.<br />
8.3 PL Report No. 11-2013 – Re: Beige Zone (Electromagnetic Frequency<br />
Reduced Area)<br />
A recorded vote was requested on the following motion:<br />
13-0304-22 Moved by: Councillor Bonesteel<br />
Seconded by: Councillor Russell<br />
That in regards to telecommunication towers the <strong>Municipality</strong> <strong>of</strong><br />
<strong>Lambton</strong> <strong>Shores</strong> be a leader and advocate for change to the<br />
Federal / Provincial governments; and<br />
That Council support residents by requesting the Federal /<br />
Provincial governments to review their policies and protocols; and<br />
That a resource link be provided on the Municipal website as a<br />
conduit <strong>of</strong> information; and<br />
That the <strong>Municipality</strong> take an indirect approach and provide people<br />
with the pertinent level <strong>of</strong> government contact information; and<br />
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Minutes <strong>of</strong> the March 4, 2013 Council Meeting<br />
That Council contact the Association <strong>of</strong> Municipalities <strong>of</strong> Ontario to<br />
request support <strong>of</strong> the <strong>Municipality</strong>’s efforts to stop the erection <strong>of</strong><br />
telecommunication towers in residential areas; and further<br />
That the <strong>Municipality</strong> <strong>of</strong> <strong>Lambton</strong> <strong>Shores</strong> survey the residents <strong>of</strong><br />
Port Franks on the possibility <strong>of</strong> Port Franks be established as a<br />
“Frequency Reduced Environmental Enclave” or “Beige Zone”.<br />
Carried<br />
Those members <strong>of</strong> Council in favour:<br />
Deputy Mayor Davis-Dagg, Councillor Maguire, Councillor Bonesteel, Councillor Scott,<br />
Councillor McRae, Councillor Underwood and Councill Russell:<br />
Those members <strong>of</strong> Council opposed:<br />
Mayor Weber and Councillor Cook.<br />
8.11 D.C.S. Report No. 33-2013 – Re: Tender Summary Report<br />
13-0304-23 Moved by: Councillor Bonesteel<br />
Seconded by: Councillor Underwood<br />
That D.C.S. Report No. 33-2013 be approved: and further<br />
That By-law 19-2013, being a by-law for the <strong>Municipality</strong> <strong>of</strong><br />
<strong>Lambton</strong> <strong>Shores</strong> to enter into an agreement with Johnston Bros.<br />
(Bothwell) Limited for the 2013 gravel supply contract in the amount<br />
<strong>of</strong> $200,755.80 including HST, be approved and that the Mayor and<br />
Clerk be authorized to execute any and all necessary documents;<br />
and further<br />
That By-law 20-2013, being a by-law for the <strong>Municipality</strong> <strong>of</strong><br />
<strong>Lambton</strong> <strong>Shores</strong> to enter into an agreement with Den-Mar Brines<br />
for the 2013 dust suppression contract in the amount <strong>of</strong> $47,267,97<br />
including HST, be approved and that the Mayor and Clerk be<br />
authorized to execute any and all necessary documents.<br />
Carried<br />
13-0304-24 Moved by: Deputy Mayor Davis-Dagg<br />
Seconded by: Councillor Scott<br />
That staff provide a report in August, 2013 updating Council on the<br />
dust suppression program<br />
Carried<br />
8.12 D.C.S. Report No. 34-2013 – Re: <strong>Lambton</strong> <strong>Shores</strong> Harbour Working Group<br />
13-0304-25 Moved by: Councillor Russell<br />
Seconded by: Councillor Bonesteel<br />
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Minutes <strong>of</strong> the March 4, 2013 Council Meeting<br />
That staff prepare a further report for the next regular meeting <strong>of</strong><br />
Council on terms <strong>of</strong> reference for a Committee <strong>of</strong> Council to deal<br />
with the harbour depth maintenance program. Carried<br />
8.13 D.C.S. Report No. 35-2013 – Re: 60 Main Street, Forest – Vibration<br />
Complaint<br />
Deputy Mayor Davis-Dagg made a motion to proceed with repairing the road patch as<br />
the first step to address the concerns, identified by the complainant at 60 Main Street,<br />
Forest up to a cost <strong>of</strong> $5,000.00 however there was no seconder to the motion.<br />
A recorded vote was asked for on the following motion:<br />
13-0304-25 Moved by: Councillor Bonesteel<br />
Seconded by: Councillor Scott<br />
That D.C.S. Report No. 35-2013 regarding a vibration complaint at<br />
60 Main Street, Forest be received and filed and that Council<br />
confirms its decision that the <strong>Municipality</strong> will not take any further<br />
action regarding the vibration issue at 60 Main Street South, Forest<br />
and that the road and water-main re-construction <strong>of</strong> Main Street<br />
South in Forest is allocated as needed to the 10 year Capital<br />
forecast.<br />
Carried<br />
Those members <strong>of</strong> Council in favour:<br />
Mayor Weber, Councillor Maguire, Councillor Bonesteel, Councillor Scott, Councillor<br />
McRae, Councillor Underwood, Councillor Cook and Councillor Russell.<br />
Those members <strong>of</strong> Council opposed:<br />
Deputy Mayor Davis-Dagg.<br />
8.14 D.C.S. Report No. 36-2013 – Re: Water Meter Replacement Program –<br />
<strong>The</strong>rmal Expansion<br />
13-0304-25 Moved by: Councillor Bonesteel<br />
Seconded by: Councillor Russell<br />
That D.C.S. Report No. 36-2013 regarding thermal expansion and<br />
the water meter replacement program for Grand Bend be received<br />
and filed.<br />
Carried<br />
8.15 D.C.S. Report No. 37-2013 – Re: Capital Replacement Projects – Sidewalk<br />
Policy<br />
13-0304-26 Moved by: Deputy Mayor Davis-Dagg<br />
Seconded by: Councillor Cook<br />
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Minutes <strong>of</strong> the March 4, 2013 Council Meeting<br />
That D.C.S. Report No 37-2013 regarding the Municipal sidewalk<br />
policy for Capital replacement projects be received and filed.<br />
Carried<br />
Finance and Administration<br />
8.17 TR Report No. 30-2013 – Re: Grand Bend Sewer Treatment Plant Costs<br />
13-0304-27 Moved by: Deputy Mayor Davis Dagg<br />
Seconded by: Councillor Maguire<br />
That TR Report No. 302-13 regarding the full accounting <strong>of</strong> the 1.56<br />
million expenditures for engineering services in relation to the<br />
Grand Bend Sewage Treatment Facility up to the end <strong>of</strong> February,<br />
2013 be received and filed. Carried<br />
8.18 TR Report No. 31-2013 – Re: 2012 Capital Allocations<br />
13-0304-28 Moved by: Councillor Russell<br />
Seconded by: Councillor Underwood<br />
That Council approves the reserve fund allocations for the 2012<br />
year end as outlined in the Treasurer’s Report No. 31-2013.<br />
Carried<br />
8.19 TR Report No. 32-2013 – Re: 2013 Operating and Capital Budget<br />
A recorded vote was asked for on the following motion:<br />
13-0304-29 Moved by: Councillor Underwood<br />
Seconded by: Councillor Maguire<br />
That Council adopts the 2013 Operating and Capital Budget as<br />
presented and outlined in Treasurer’s Report No. 32-2013 and the<br />
By-law 23 <strong>of</strong> 2013 be passed.<br />
Carried<br />
Those members <strong>of</strong> Council in favour:<br />
Mayor Weber, Councillor Maguire, Councillor Bonesteel, Councillor Scott, Councillor<br />
McRae, Councillor Underwood, Councillor Cook and Councillor Russell.<br />
Those members <strong>of</strong> Council opposed:<br />
Deputy Mayor Davis-Dagg.<br />
8.20 CL Report No. 17-2013 – Re: Appointment <strong>of</strong> an Integrity Commissioner<br />
13-0304-30 Moved by: Deputy Mayor Davis-Dagg<br />
Seconded by: Councillor Scott<br />
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Minutes <strong>of</strong> the March 4, 2013 Council Meeting<br />
That CL Report No. 17-2013 regarding the appointment <strong>of</strong> an<br />
Integrity Commissioner received for discussion. Carried<br />
13-0304-31 Moved by: Councillor Bonesteel<br />
Seconded by: Councillor Maguire<br />
That the draft Complaint Form/Affidavit for submitting a complaint to<br />
the Integrity Commission as proposed as Attachment #1 <strong>of</strong> CL<br />
Report No. 17-2013 be accepted as presented. Carried<br />
13-0304-32 Moved by: Councillor Underwood<br />
Seconded by: Councillor Scott<br />
That staff proceeds in preparing a Request for Proposal for the<br />
hiring <strong>of</strong> an Integrity Commissioner based on those four<br />
duties/requirements detailed in CL Report No. 17-2013 and that the<br />
RFP be circulated to the Association <strong>of</strong> Integrity Commissioners.<br />
Carried<br />
13-0304-33 Moved by: Councillor Bonesteel<br />
Seconded by: Councillor Maguire<br />
That all formal complaints filed under the Municipal Code <strong>of</strong><br />
Conduct be referred to the Integrity Commissioner, and further that<br />
the application fee <strong>of</strong> $100.00 (refundable as outlined in CL Report<br />
No. 17-2013) be approved.<br />
Carried<br />
13-0304-34 Moved by: Councillor Bonesteel<br />
Seconded by: Councillor Scott<br />
That Report CL No 17-2013 be received and the Clerk directed to<br />
continue with the process for dealing with complaints under the<br />
Code <strong>of</strong> Conduct, and that the process outlined in the Report is<br />
approved, including the 60 day time limit for filing, and that the<br />
process be forwarded to the Integrity Commissioner (once<br />
appointed) for review and comments,.<br />
Carried<br />
8.21 CL Report No. 18-2013 – Re: Use <strong>of</strong> the Legacy Centre for Council Meetings<br />
13-0304-35 Moved by: Councillor Bonesteel<br />
Seconded by: Councillor Russell<br />
That CL Report No. 18-2013 regarding the use <strong>of</strong> the Legacy<br />
Centre for Council meetings be received for discussion.<br />
Carried<br />
13-0304-36 Moved by: Councillor Maguire<br />
Seconded by: Councillor Cook<br />
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Minutes <strong>of</strong> the March 4, 2013 Council Meeting<br />
That the <strong>Municipality</strong> <strong>of</strong> <strong>Lambton</strong> <strong>Shores</strong> Council meetings be held<br />
the 1st and 3rd Thursdays <strong>of</strong> each month from 6:00 p.m. – 9:00<br />
p.m.<br />
Carried<br />
13-0304-37 Moved by: Councillor Scott<br />
Seconded by: Councillor Maguire<br />
That the Legacy Centre be the designated meeting location for all<br />
meetings <strong>of</strong> <strong>Lambton</strong> <strong>Shores</strong> Council and Committees. Carried<br />
9. BY-LAWS AND RESOLUTIONS<br />
13-0304-38 Moved by: Councillor Russell<br />
Seconded by: Councillor Scott<br />
That the following by-laws be read a first, second and third time,<br />
passed and numbered appropriately, signed by the Mayor and<br />
Clerk and engrossed in the by-law book:<br />
- By-law 19-2013 – Authorizing Agreemnt with Johnston Bros.<br />
- By-law 20-2013 – Authorizing Agreement with Den-Mar Brines<br />
- By-law 22-2013 – Confirming Resolutions to Date<br />
- By-law 23-2013 – Adopt the 2013 Budget. Carried<br />
10. ACCOUNTS<br />
13-0304-39 Moved by: Councillor Russell<br />
Seconded by: Councillor Maguire<br />
That the Municipal accounts for the month <strong>of</strong> January, 2013 in the<br />
amount <strong>of</strong> $1,697,031.47 are accepted as presented. Carried<br />
11. NOTICE OF MOTION<br />
11.1 Notice <strong>of</strong> Motion from the Deputy Mayor – Re: Goods Exchange Day (or<br />
Free Day)<br />
13-0304-40 Moved by: Deputy Mayor Davis-Dagg<br />
Seconded by: Councillor Russell<br />
That Council direct staff to arrange for the advertising and<br />
promotion <strong>of</strong> a goods exchange day (or “Free Day”) where<br />
residents place reusable materials curbside for one day and other<br />
residents can freely take them and that the <strong>Municipality</strong> will not pay<br />
for the disposal <strong>of</strong> left over items but it will provide contact<br />
information for companies that do and further that this event will<br />
take place the Saturday after the town-wide yard sale in Forest or<br />
as determined by staff and Council.<br />
Motion Failed<br />
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Minutes <strong>of</strong> the March 4, 2013 Council Meeting<br />
11.2 Notice <strong>of</strong> Motion from Councillor Maguire – Re: Protocol for Dealing with<br />
Graffiti<br />
13-0304-40 Moved by: Councillor Maguire<br />
Seconded by: Councillor Bonesteel<br />
That Council directs staff to research an appropriate protocol for<br />
dealing with graffiti on public and private property, and include in<br />
the report the possibility <strong>of</strong> restricting the sale <strong>of</strong> spray paint to<br />
youth under the age <strong>of</strong> 18.<br />
Motion Failed<br />
11.3 Notice <strong>of</strong> Motion from Councillor Bonesteel – Re: Polling Residents on<br />
Wind Farm Projects<br />
Prior to the vote on the Notice <strong>of</strong> Motion, Councillor Bonesteel amended the motion to<br />
include all issues <strong>of</strong> importance to residents, not just wind farms.<br />
13-0304-40 Moved by: Councillor Bonesteel<br />
Seconded by: Councillor Russell<br />
That staff determines the most effective and efficient manner with<br />
which to poll <strong>Lambton</strong> <strong>Shores</strong>’ residents to determine issues <strong>of</strong><br />
importance and upon approval <strong>of</strong> the proposed methodology , the<br />
results be brought back to Council by June 3, 2013 for<br />
consideration.<br />
Carried<br />
11.4 Notice <strong>of</strong> Motion from Councillor Underwood – Re: Guideline for Large-<br />
Scale, Ground-Oriented Solar Energy Facilities<br />
13-0304-41 Moved by: Councillor Underwood<br />
Seconded by: Councillor McRae<br />
That the planning staff prepares a guideline to be enacted based<br />
upon the example <strong>of</strong> the City <strong>of</strong> Kingston “Landscaping and Site<br />
Design Guidelines for Large-Scale, Ground-Oriented Solar Energy<br />
Facilities”.<br />
Carried<br />
12. NEW BUSINESS<br />
CL Report No. 20-2013 – Re: Applications for the Economic Development<br />
Committee<br />
13-0304-42 Moved by: Councillor Underwood<br />
Seconded by: Councillor Cook<br />
That the appointments to the Economic Development Committee,<br />
as recommended by the selection committee be confirmed, and<br />
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Minutes <strong>of</strong> the March 4, 2013 Council Meeting<br />
that By-law 24-2013 authorizing the appointments be approved.<br />
Carried<br />
TR Report No. 33-2013 – Re: Municipal Infrastructure Investment Initiative – MIII –<br />
AMP Agreement<br />
13-0304-43 Moved by: Councillor Bonesteel<br />
Seconded by: Councillor Russell<br />
That Council passes By-law No. 25-2013 authorizing the Mayor and<br />
Clerk to execute the agreement for funding for the Asset<br />
Management Plan through OMAFRA as outlined In Treasurer’s<br />
Report No. 33-2013.<br />
Carried<br />
13. COUNCILLOR REPORTS<br />
Deputy Mayor Davis-Dagg encouraged support <strong>of</strong> the <strong>Lambton</strong> <strong>Shores</strong> Predators in the<br />
play<strong>of</strong>fs and reported that there is a new Chair for the St. Clair Conservation Authority<br />
and that the County budget discussions begin March 20th.<br />
Councillor Cook reported that he had attended the OGRA/Good Roads Conference.<br />
Councillor Maguire reported on Paint Ontario and asked for confirmation <strong>of</strong> when the<br />
agenda is to be on the Municipal website prior to meetings.<br />
Councillor Scott reported on a meeting with the Carolinian Land Owners Group and that<br />
she had attended the Lake Smith Dinner.<br />
Mayor Weber reported that he had attend the OGRA/Good Roads Conference where<br />
he had met with the Ministry <strong>of</strong> Natural Resources regarding concerns with MNR<br />
properties at Ipperwash and that information would be forthcoming from the Wainfleet<br />
meeting on Green Energy.<br />
13-0304-44 Moved by: Councillor Scott<br />
Seconded by: Councillor Russell<br />
That the Council meeting proceed past 10:00 p.m.<br />
Carried<br />
14. OPPORTUNITY FOR THE PUBLIC TO SEEK CLARIFICATION<br />
Louis McGregor asked for a timeline on the reconstruction <strong>of</strong> King Street in Forest.<br />
Jean Dorey asked when the Council meetings would be held on the Thursday nights as<br />
approved earlier in the meeting.<br />
Sarah Hornblower asked if Committee <strong>of</strong> Council meetings would be held at the Legacy<br />
Centre in addition to the Council meetings.<br />
62
Minutes <strong>of</strong> the March 4, 2013 Council Meeting<br />
Justin Speake asked when the tender for the Beach House fixtures had been carried<br />
out and how the Integrity Commission would address complaints upon concluding his /<br />
her investigation.<br />
Dick Matzka questioned payments to Dillon Engineering and Siskins that had been<br />
reported in the January cheque register.<br />
Ernie Lewis questioned the authority under which the Mayor can vote on motions.<br />
Glen Baillie inquired as to how the Integrity Commission would disclose a conflict on an<br />
complaint.<br />
Bob Sharen questioned the allocation <strong>of</strong> capacity for the Rice Development and<br />
whether there are plans to replace the Grand Bend Fire Hall.<br />
15. ADJOURN<br />
13-0304-45 Moved by: Councillor Underwood<br />
Seconded by: Councillor Russell<br />
That the March 4, 2013 Council meeting adjourns at 10:25 p.m.<br />
Carried<br />
63
THE CORPORATION OF THE MUNICIPALITY OF LAMBTON SHORES<br />
Short Term Rental Accommodation Committee Meeting Minutes<br />
Meeting No. 05-2013<br />
Date <strong>of</strong> Meeting: Friday, March 8, 2013<br />
Location:<br />
Present:<br />
Staff:<br />
<strong>Lambton</strong> <strong>Shores</strong>’ Northville Office Meeting Room<br />
Dave Maguire, Chair<br />
Bill Weber<br />
Doug Bonesteel<br />
Martin Underwood<br />
Carol McKenzie, Clerk<br />
CALL TO ORDER<br />
Chair Maguire called the meeting to order at 3:00 p.m.<br />
1. Review <strong>of</strong> draft information letter to residents<br />
<strong>The</strong> Committee reviewed the draft letter to residents, which outlines the fact that<br />
property owners are responsible for the behavior <strong>of</strong> their guests. It was recommended<br />
that certain sections <strong>of</strong> the letter be bolded and that for 2013, the letter is sent to the<br />
Plan 24 residents only.<br />
STR13-0308-01<br />
Moved by: Mayor Weber<br />
Seconded by: Councillor Bonesteel<br />
That the draft letter to residents in Plan 24 be received, and referred to<br />
Council for final approval.<br />
Carried<br />
2. <strong>Lambton</strong> <strong>Shores</strong> Community Association – Record <strong>of</strong> Calls for Service<br />
<strong>The</strong> records <strong>of</strong> calls for service submitted by the <strong>Lambton</strong> <strong>Shores</strong> Community<br />
Association were reviewed, and it was noted that complaints covered topics such as<br />
noise, vandalism, parking and by-law enforcement. <strong>The</strong> Clerk was asked to send a<br />
letter <strong>of</strong> thanks to the Association for providing the information.<br />
STR13-0308-02<br />
Moved by: Mayor Weber<br />
Seconded by: Councillor Bonesteel<br />
That the records <strong>of</strong> calls for service provided by the <strong>Lambton</strong> <strong>Shores</strong><br />
Community Association be received and filed.<br />
Carried<br />
67
Short Term Rental Accommodation Advisory Committee Meeting – March 8, 2013 Page 2<br />
3. CL Report No. 134-2012 RE: By-Law Enforcement Update - 2012<br />
It was noted that CL Report No. 134-2012 providing information on by-law enforcement<br />
activities in 2012 was considered previously by Council, and was provided to the<br />
Committee for review purposes only.<br />
One item that is still being researched is a separate, additional charge for “car<br />
camping”.<br />
STR13-0308-03<br />
Moved by: Mayor Weber<br />
Seconded by: Councillor Bonesteel<br />
That CL Report No. 134-2012 RE: By-Law Enforcement Update – 2012<br />
be received and filed, and that staff continue to research options for<br />
infractions for “car camping”.<br />
Carried<br />
4. Article re: Law Enforcement Issues:<br />
STR13-0308-04<br />
Moved by: Councillor Bonesteel<br />
Seconded by: Councillor Underwood<br />
That the Sarnia & <strong>Lambton</strong> This Week article be received and filed.<br />
Carried<br />
5. CL Report No. 19-2013 RE: By-Law Enforcement Review<br />
In CL Report No. 19-2013, Clerk Carol McKenzie provided information on the by-law<br />
enforcement initiatives that have been implemented since <strong>Lambton</strong> <strong>Shores</strong> was created<br />
in 2001 and the limitations on by-law enforcement.<br />
STR13-0308-05<br />
Moved by: Councillor Bonesteel<br />
Seconded by: Mayor Weber<br />
That CL Report No. 19-2013 RE: By-Law Enforcement Review be<br />
received and filed, and that staff continue to research into additional<br />
initiatives that could be implemented to further enhancement by-law<br />
enforcement and the safety <strong>of</strong> the community.<br />
Carried<br />
6. PLAN 24 ISSUES<br />
<strong>The</strong> information from the <strong>Lambton</strong> <strong>Shores</strong> Community Association considered by<br />
Council at the January 28, 2013 meeting was reviewed and the issue with respect to the<br />
fence at the corner <strong>of</strong> Woodward and Centre was discussed.<br />
STR13-0308-06<br />
Moved by: Councillor Bonesteel<br />
Seconded by: Councillor Underwood<br />
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Short Term Rental Accommodation Advisory Committee Meeting – March 8, 2013 Page 3<br />
That the January correspondence from the <strong>Lambton</strong> <strong>Shores</strong> Community<br />
Association and response from the Clerk be received, and filed.<br />
Carried<br />
7. NEW BUSINESS<br />
Councillor Underwood noted that the committee had been very successful in meeting its<br />
mandate to “research and report to Council on options for regulating Short Term Rental<br />
Accommodations”. <strong>The</strong> initiatives started will continue on, and he felt that the committee<br />
could be disbanded at this time.<br />
STR13-0308-07<br />
Moved by: Councillor Underwood<br />
Seconded by: Councillor Bonesteel<br />
That the Short Term Rental Accommodation Committee be disbanded.<br />
Carried<br />
It was also discussed that the area ward representatives would continue to meet with<br />
the local community groups to determine issues and act as a conduit to Council.<br />
8. COMMENTS FROM THE AUDIENCE<br />
Chair Maguire asked for comments from the audience and several issues regarding<br />
signage, parking and fences were raised.<br />
9. ADJOURNMENT<br />
<strong>The</strong> meeting adjourned at 4:55 p.m.<br />
69
Short Term Rental Accommodation Advisory Committee Meeting – March 8, 2013 Page 4<br />
To Property Owners in Plan 24, Grand Bend:<br />
Please be advised that the <strong>Municipality</strong> <strong>of</strong> <strong>Lambton</strong> <strong>Shores</strong> has in place many bylaws<br />
that were passed for the protection <strong>of</strong> persons and property within the<br />
community. <strong>The</strong>se by-laws deal with items such as Property Standards, Tidy Yards,<br />
Noise, Fence, Parking, Open Air Burning, Fireworks, Dumpsters, and Dogs. <strong>The</strong> Bylaws<br />
regulate items such as the size, location and time for “open air burning”, restricts<br />
noises that are “likely to disturb residents” at any time <strong>of</strong> the day, and regulates when<br />
fireworks can be purchased or discharged.<br />
Copies <strong>of</strong> the by-law are available online at:<br />
http://www.lambtonshores.ca/living/municipalservices/index.htm<br />
<strong>The</strong>se by-laws were passed to establish community standards for both aesthetics and<br />
safety. <strong>The</strong> regulations are especially important in areas <strong>of</strong> high density such as the<br />
older section <strong>of</strong> Grand Bend.<br />
In a tourist area, such as Grand Bend, there are many visitors to our area and visitors<br />
are required to adhere to the regulations as well. If you are renting or loaning your<br />
property to others, as the property owner, you are responsible for behavior <strong>of</strong> your<br />
guests, and could be charged under the by-laws as well as your guests. If you need to<br />
contact a by-law <strong>of</strong>ficer, the <strong>of</strong>fice number (May – September) is 519-238-5246, or<br />
contact the municipal <strong>of</strong>fice at 519-238-8461.<br />
On street parking: With respect to parking, overnight parking on town streets between<br />
the hours <strong>of</strong> 2:00 a.m. and 6:00 a.m. is prohibited, and violators are subject to a fine <strong>of</strong><br />
40.00 (reduced to $ 35.00 if paid within 7 days) and can be towed. If you have difficulty<br />
accommodating parking on your property, each property owner in Grand Bend is<br />
entitled to purchase 2 parking passes at a cost <strong>of</strong> $ 30.00 each which will allow<br />
overnight parking on the shoulder <strong>of</strong> any street that is not designated as “no parking”.<br />
<strong>The</strong>se passes are available by contacting the Grand Bend Office at 519-238-8461 or<br />
inquiries can be sent by email to parking@lambtonshores.ca.<br />
Additional Parking: If you require overflow parking for your guests on a short term<br />
basis, overnight parking is available behind the Grand Bend Legion at a cost <strong>of</strong> $ 10.00<br />
per vehicle per night. Passes are available from the By-law Enforcement Officers at the<br />
<strong>of</strong>fice at the O.P.P. Station, on Main Street or by calling 519-238-5246.<br />
Seasonal parking passes are available for the Midtown Lot, Ontario Street Lot, King<br />
Street Lot and for the east side <strong>of</strong> the North Beach Lot. <strong>The</strong>se passes are also available<br />
at the Grand Bend Office.<br />
70
THE MUNCIPALITY OF LAMBTON SHORES<br />
PL Report No. 17-2013 Wednesday, March 13, 2013<br />
TO:<br />
FROM:<br />
RE:<br />
Mayor Weber and Members <strong>of</strong> Council<br />
Patti Richardson, Senior Planner<br />
OFFICIAL PLAN AMENDMENT APPLICATION OP-02/2013<br />
ZONING BY-LAW AMENDMENT APPLICATION ZO-04/2013<br />
LOCATION: 7606 and 7580 Townsend Line<br />
OWNER: 1863866 Ontario Limited (Mike VanKessel)<br />
RECOMMENDATION:<br />
That Official Plan Amendment Application OP-02/2013<br />
submitted by 1863866 Ontario Limited requesting an<br />
amendment to the <strong>Lambton</strong> <strong>Shores</strong> Official Plan as it relates<br />
to lands known as 7606 and 7580 Townsend Line, to allow the<br />
creation <strong>of</strong> a new non-farm dwelling lot, which has a minimum<br />
lot area <strong>of</strong> 2.7 hectare, for a dwelling which is surplus to a<br />
farming operation as result <strong>of</strong> a farm consolidation be<br />
APPROVED IN PRINCIPLE, subject to the <strong>Municipality</strong> being<br />
satisfied that the surplus farm dwelling is connected to the<br />
municipal watermain prior to the Official Plan amendment<br />
being adopted by Council.<br />
That Zoning By-law Amendment Application ZO-04/2013,<br />
submitted by 7606 and 7580 Townsend Line requesting an<br />
amendment to the <strong>Lambton</strong> <strong>Shores</strong> Zoning By-law as it relates<br />
to lands known as 7606 and 7580 Townsend Line, to allow the<br />
creation <strong>of</strong> a new non-farm dwelling lot, which has a minimum<br />
lot area <strong>of</strong> 2.79 hectare, for a dwelling which is surplus to a<br />
farming operation as result <strong>of</strong> a farm consolidation be<br />
APPROVED IN PRINCIPLE, subject to the to the <strong>Municipality</strong><br />
being satisfied that the surplus farm dwelling is connected to<br />
the municipal watermain prior to the implementing by-law<br />
being adopted by Council and the new zonings on the<br />
property:<br />
a) prohibiting the construction <strong>of</strong> a new dwelling on the<br />
remnant farm parcel after the severance <strong>of</strong> the surplus<br />
dwelling;<br />
b) allowing the remnant farm parcel to have a lot frontage <strong>of</strong><br />
a minimum <strong>of</strong> 130 metres<br />
71
c) the zoning on the surplus farm dwelling lot advising that<br />
the lands considered hazardous and that Conservation<br />
Authority approvals is required for any development<br />
and/or site alteration; and<br />
REPORT<br />
Summary <strong>of</strong> the Application<br />
<strong>The</strong> Applicant, 1863866 Ontario Limited, is requesting:<br />
Official Plan Amendment Application<br />
an amendment to the “Agricultural” policies in the <strong>Lambton</strong> <strong>Shores</strong> Official Plan to<br />
permit the creation <strong>of</strong> a new 2.79 hectare non-farm dwelling lot for a dwelling which is<br />
surplus to a farming operation as a result <strong>of</strong> a farm consolidation.<br />
Zoning By-law Amendment Application<br />
an amendment to the Agricultural 1 (A1) zone in Zoning By-law 1 <strong>of</strong> 2003 as it affects the<br />
remnant farm parcel to prohibit the construction <strong>of</strong> a new dwelling on the farm parcel after<br />
the severance <strong>of</strong> the surplus dwelling.<br />
<strong>The</strong> applications are being proposed in order to allow the existing farm dwelling to be<br />
severed from the farm parcel and sold as a non-farm dwelling. <strong>The</strong> proposed severed<br />
dwelling is excess to the owner’s needs as he resides on another farm.<br />
Location<br />
<strong>The</strong> subject lands are located on the north side <strong>of</strong> Townsend Line, between Jericho and<br />
Northville Roads (see map Attachment 1). <strong>The</strong> lands are occupied by a dwelling, a barn<br />
and some accessory buildings. <strong>The</strong> lands have frontage <strong>of</strong> approximately 434 metres<br />
(1,423 ft.) and a lot area <strong>of</strong> 46.9 hectares (116 acres). Abutting lands are under<br />
cultivation.<br />
Correspondence<br />
A letter has been received from Corrine Nauta, Chief Building Official and Manager<br />
<strong>of</strong> Building Services, County <strong>of</strong> <strong>Lambton</strong> (See Attachment 2), advising that the<br />
proposed lot size <strong>of</strong> 2.79 hectares (6.89 acres) for the new non-farm dwelling lot is<br />
acceptable and does meet the ‘Reasonable Use’ guidelines set by the Ministry <strong>of</strong> the<br />
Environment which requires a minimum lot size <strong>of</strong> 2 acres when created in underlying<br />
clay soils. <strong>The</strong> property known as 7606 Townsend Line does have septic records<br />
available for consideration however those records were related to a 2 nd structure onsite<br />
which has been removed.<br />
72
A septic assessment was requested by the applicants in February. A property<br />
inspection confirmed the location and the septic system was uncovered to reveal the<br />
septic tiles runs and the tank. Both the tank and bed are sized adequately to facilitate<br />
the current dwelling and there were no signs <strong>of</strong> sewage effluent in the ditch or on the<br />
surface. It appears the septic system is wholly contained within the new proposed lot<br />
boundaries.<br />
At this time, this Department can support the above noted application provided that the<br />
septic system is clearly noted on the final legal survey.<br />
A letter has been received from Patty Hayman, Director <strong>of</strong> Planning, St. Clair Region<br />
Conservation Authority (see Attachment 3) who advises that the proposed severed<br />
parcel (7606 Townsend Line) is subject to this Authority's "Development, Interference<br />
with Wetlands and Alterations to Shorelines and Watercourses" Regulation passed<br />
pursuant to Section 28 <strong>of</strong> the Conservation Authorities Act, R.S.O. 1990, Ch. 27. This<br />
means the written permission <strong>of</strong> the Authority is required prior to the commencement <strong>of</strong><br />
a development activity. Development activities include: construction/reconstruction <strong>of</strong> a<br />
structure; placement or removal <strong>of</strong> fill; re-grading; altering a watercourse; or<br />
altering/developing a shoreline.<br />
Mrs. Hayman further advises that for this particular location, the Conservation Authority<br />
has estimated engineered floodplain mapping for the watercourse (drain). <strong>The</strong> mapping<br />
indicates portions <strong>of</strong> the lands would be floodprone during a Regional or Hurricane<br />
Hazel flood event. An existing dwelling is situated at a higher elevation on the property.<br />
<strong>The</strong> most westerly section <strong>of</strong> the severed lot appears lower in elevation and restrictions<br />
to development and site alteration would apply. She indicate that the Authority does not<br />
have a concern with the applications from a Natural Hazard provincial policy perspective<br />
and Conservation Authority Regulation perspective, as a newer dwelling exists on the<br />
parcel and is situated at a higher elevation on the parcel. Any proposals to carry out<br />
new development and/or site alteration will require approval <strong>of</strong> the Authority. For<br />
example, restrictions and/or floodpro<strong>of</strong>ing/erosion protection for new accessory<br />
structures may apply.<br />
Mrs. Hayman also advises that the authority has reviewed the property from a natural<br />
heritage perspective and advises there are no natural heritage concerns.<br />
In summary, the Authority has no concern or objection to the approval <strong>of</strong> the<br />
applications based on existing development. If feasible, they would be appreciated if<br />
the amendments recognize the hazard overlay and Conservation Authority approvals<br />
that may be required for any development and/or site alteration that may be<br />
contemplated by future purchasers <strong>of</strong> the non-farm dwelling lot.<br />
Discussion<br />
73
<strong>The</strong> lands are currently designated “Agriculture” in the <strong>Lambton</strong> <strong>Shores</strong> Official Plan.<br />
<strong>The</strong> primary use <strong>of</strong> lands located within the “Agricultural” designation include the<br />
growing <strong>of</strong> crops, including nursery and horticultural crops; raising <strong>of</strong> livestock and other<br />
animals for food, or fur, including poultry and fish; aquaculture; agro-forestry; maple<br />
syrup production; and associated on-farm buildings and structures including accessory<br />
farm dwellings<br />
<strong>The</strong> Official Plan indicates that the minimum lot size for agricultural uses shall generally<br />
be 40 hectares. <strong>The</strong> proposed retained farm parcel will have a lot area <strong>of</strong> 44 hectares.<br />
and thus complies with the policy.<br />
Section 1.11 <strong>of</strong> the <strong>Lambton</strong> <strong>Shores</strong> Official Plan states:<br />
A severance to create a new non-farm lot may be permitted for infilling purposes,<br />
provided Council is satisfied that the lot to be created and the proposed retained<br />
farm lot comply with the following polices:<br />
i) infilling will be limited to the creation <strong>of</strong> one residential lot between two<br />
existing non-farm residences which are on separate lots <strong>of</strong> a similar size<br />
and which are situated on the same side <strong>of</strong> the road and are not more than<br />
61 metres apart;<br />
ii)<br />
only one non-farm single-detached residential lot will be permitted to be<br />
severed from an original farm lot;<br />
iii) the proposed non-farm single-detached dwelling lot meets the<br />
requirements <strong>of</strong> the Province, the County, the Health Unit and the<br />
<strong>Municipality</strong> regarding water supply and sewage disposal;<br />
iv)<br />
the proposed non-farm single-detached dwelling is located in compliance<br />
with the Minimum Distance Separation formulae; and<br />
v) the proposed non-farm single-detached dwelling lot has direct access to an<br />
improved year round public road and the access does not result in traffic<br />
hazards due to poor sight lines or proximity to an intersection.<br />
Provincial Policy Statement 2005<br />
Section 2.3.1 <strong>of</strong> the 2005 Provincial Policy Statement states that Prime Agricultural<br />
areas shall be protected for long-term use for agriculture.<br />
Further, Section 2.3.4.1 <strong>of</strong> the Provincial Policy Statement indicates the following:<br />
Lot Creation in prime agricultural areas is discouraged and may be permitted for:<br />
74
c) a residence surplus to a farming operation as a result <strong>of</strong> farm consolidation<br />
provided that the planning authority ensures that new residential dwellings are<br />
prohibited on any vacant remnant parcel <strong>of</strong> farmland created by severance.<br />
<strong>The</strong> approach used to ensure that no new residential dwellings are permitted<br />
on the remnant parcel may be recommended by the Province, or based on<br />
municipal approaches which achieve the same objective: and<br />
<strong>The</strong> 2005 Provincial Policy Statement defines “residence surplus to a farming operation<br />
as<br />
” an existing farm residence that is rendered surplus as a result <strong>of</strong> farm<br />
consolidation (the acquisition <strong>of</strong> additional farm parcels to be operated as one<br />
farm operation).<br />
Finally, Section 2.3.3.3 states:<br />
“New land uses, including the creation <strong>of</strong> lots, and new and expanding livestock<br />
facilities shall comply with the minimum distance separation formulae.”<br />
<strong>The</strong> 1997 Provincial Policy Statement, on which the present Official Plan policies were<br />
based and which has been superseded by the 2005 Policy Statement, provided the<br />
following with respect to the creation <strong>of</strong> new residential lots:<br />
Lot Creation in prime agricultural Areas is generally discouraged and will be<br />
permitted only in the following situations:<br />
(a) new lots for residential uses may be permitted for :<br />
1. a farm retirement lot;<br />
2. a residence surplus to a farming operation; and<br />
3. residential infilling.<br />
Mr. VanKessel and his family own in excess <strong>of</strong> 970 acres and rent an additional 795<br />
acres. Mr. Vankessel resides with his family on a farm located on Birnam Line in<br />
Warwick and therefore he has no use for the dwelling on the subject lands. As a result,<br />
he would like to dispose <strong>of</strong> it. This would be permitted by the 2005 Provincial Policy<br />
Statement, but not the <strong>Lambton</strong> <strong>Shores</strong> Official Plan which has not been updated to<br />
reflect the 2005 Policy Statement.<br />
<strong>The</strong> Policy Statement requires that the retained farm parcel be zoned to prohibit the<br />
construction <strong>of</strong> a new farm dwelling on the lands. <strong>The</strong> applicant has applied for a zoning<br />
amendment to prohibit a new dwelling on the farm parcel.<br />
As well, the Provincial Policy Statement requires that the creation <strong>of</strong> a lot for a surplus<br />
farm dwelling comply with the Minimum Distance Separation Formulae (MDS). Site<br />
inspection reveals that there are no animal operations in the general vicinity.<br />
75
Zoning<br />
<strong>The</strong> subject lands are zoned “Agricultural 1 (A1)”, and “Environmental Protection -<br />
Woodlot (EP-W)” in the <strong>Lambton</strong> <strong>Shores</strong> Zoning By-law.<br />
<strong>The</strong> “Environmental Protection – Woodlot (EP-W)” zone affects a small area <strong>of</strong> the<br />
property at the northeast corner which is occupied by a woodlot.<br />
<strong>The</strong> balance <strong>of</strong> the lands are zoned “Agricultural 1 (A1)”. <strong>The</strong> predominant permitted<br />
use in this zone is agriculture and associated buildings and structures.<br />
<strong>The</strong> “A1” zone requires that a farm parcel have a minimum lot area <strong>of</strong> 38 hectares and a<br />
minimum lot frontage <strong>of</strong> 150 metres. <strong>The</strong> lands which are to be retained in agricultural<br />
use will have a lot frontage <strong>of</strong> approximately 135 metres (442 ft.) and a lot area <strong>of</strong> 44<br />
hectares (108 acres). <strong>The</strong> lot area complies with the by-law, but the lot frontage does<br />
not. I have no concerns with the reduced lot frontage which can be recognised in the<br />
new zoning on the lands. <strong>The</strong> “A1” zoning on these lands permits an accessory farm<br />
dwelling as a permitted use. <strong>The</strong> zoning on the remnant farm parcel will be amended to<br />
prohibit the construction <strong>of</strong> a new non-farm dwelling as is required by the Provincial<br />
Policy Statement.<br />
<strong>The</strong> Agricultural 1 (A1) Zone requires that a non-farm dwelling lot have a minimum lot<br />
area <strong>of</strong> 0.8 hectares and a minimum lot frontage <strong>of</strong> 45 metres. <strong>The</strong> surplus dwelling lot<br />
is proposed to have a lot area <strong>of</strong> approximately 2.79 hectares and a lot frontage <strong>of</strong> 299<br />
metres. <strong>The</strong> lot frontage and area complies with the by-law. Usually the proposed<br />
surplus farm dwelling lot is kept as small as possible. <strong>The</strong> proposed surplus farm<br />
dwelling is proposed at a lot area <strong>of</strong> 2.79 acres as this represents the area that is<br />
separated from the balance <strong>of</strong> the farm parcel by the MacPherson Drain. <strong>The</strong> drain<br />
provides a natural severance line. It could be more difficult from a farming perspective<br />
to leave a small portion <strong>of</strong> the lands on the south side <strong>of</strong> the creek with the farm.<br />
Servicing<br />
<strong>The</strong> proposed non-farm residential lot is serviced by a private septic system and a<br />
private well.<br />
Corrine Nauta, Chief Building Official and Manager <strong>of</strong> Building Services, County<br />
<strong>of</strong> <strong>Lambton</strong>, advises that the 2.79 hectare surplus dwelling lot (6.89 acres) area<br />
proposed for the non-farm dwelling lot is acceptable and meets the ‘Reasonable Use’<br />
guidelines set by the Ministry <strong>of</strong> the Environment which requires a minimum lot size <strong>of</strong> 2<br />
acres when created in underlying clay soils. Ms. Nauta advises that there is no septic<br />
record for the dwelling on the lands. A septic assessment was requested by the<br />
applicants in February. A property inspection confirmed the location and the septic<br />
system was uncovered to reveal the septic tile runs and the tank. Both the tank and<br />
bed are sized adequately to facilitate the current dwelling and there were no signs <strong>of</strong><br />
76
sewage effluent in the ditch or on the surface. It appears the septic system is wholly<br />
contained within the new proposed lot boundaries. At this time, the County Department<br />
can support the above noted application provided that the septic system is clearly noted<br />
on the final legal survey.<br />
<strong>The</strong> dwelling has not been connected to the municipal water main. Current Official Plan<br />
policy requires that all lots created either through the subdivision approval process or<br />
the consent (severance) process be connected to municipal water were it is available.<br />
Municipal water is available to the lands and any approval should be conditional on the<br />
dwelling being connected to municipal water.<br />
Summary<br />
In light <strong>of</strong> the above, I can recommend that these applications be approved in principle,<br />
subject to the <strong>Municipality</strong> being satisfied that the surplus farm dwelling is connected to<br />
the municipal water main prior to the By-law for the Official Plan and zoning<br />
amendments being adopted by Council as the applications are consistent with the<br />
Provincial Policy Statement.<br />
Respectfully submitted<br />
Patti L. Richardson<br />
Senior Planner<br />
77
78<br />
ATTACHMENT 1
ATTACHMENT 2<br />
BUILDING SERVICES DEPARTMENT<br />
789 Broadway Street, Box 3000<br />
Wyoming, ON N0N 1T0<br />
Telephone: 519 845-5420<br />
Toll-free: 1-866-324-6912<br />
Fax: 519 845-3817<br />
www.lambtononline.ca<br />
DATE: March 6, 2013<br />
MEMO<br />
TO:<br />
FROM:<br />
CC:<br />
RE:<br />
Committee <strong>of</strong> Adjustment<br />
Corrine Nauta – Manager, Building Services<br />
Patti Richardson – Senior Planner<br />
7606&7580 Townsend Line – Zoning By-Law & Official Plan<br />
Amendment – ZO-04/2013 and OP-02/2013 - VanKessel<br />
<strong>The</strong> above noted application has been reviewed and the following comments are<br />
provided for your consideration.<br />
<strong>The</strong> proposed lot size <strong>of</strong> 2.79 hectares (6.89 acres) for the new non-farm dwelling lot is<br />
accepted by this Department and does meet the ‘Reasonable Use’ guidelines set by the<br />
Ministry <strong>of</strong> the Environment which requires a minimum lot size <strong>of</strong> 2 acres when created<br />
in underlying clay soils. <strong>The</strong>refore this Department can support the application as<br />
presented, with respect to proposed lot size.<br />
<strong>The</strong> property known as 7606 Townsend Line does have septic records available for<br />
consideration. (7112). However, it is understood those records were related to a 2 nd<br />
structure which was onsite and now removed.<br />
A septic assessment was requested by the applicants in February. <strong>The</strong> lot diagram<br />
which was submitted on the assessment shows the existing septic system location and<br />
a property inspection has taken place to confirm the location. <strong>The</strong> septic system was<br />
uncovered to reveal the septic tiles runs and the tank. Both the tank and bed are sized<br />
adequately to facilitate the current dwelling. Further there were no signs <strong>of</strong> sewage<br />
effluent in the ditch or on the surface. It appears the septic system is wholly contained<br />
within the new proposed lot boundaries. Jocelyn Kerrigan confirmed all the above<br />
information and provided written confirmation <strong>of</strong> the same.<br />
79
At this time, this Department can support the above noted application provided the<br />
following condition is imposed:<br />
1. That the septic system be clearly noted on the final legal survey.<br />
If you require any further information, please do not hesitate to contact this <strong>of</strong>fice.<br />
80
81<br />
ATTACHMENT 3
THE MUNCIPALITY OF LAMBTON SHORES<br />
PL Report No. 18-2013 Wednesday, March 13, 2013<br />
TO:<br />
FROM:<br />
RE:<br />
Mayor Weber and Members <strong>of</strong> Council<br />
Patti Richardson, Senior Planner<br />
ZONING BY-LAW AMENDMENT APPLICATION ZO-02/2013<br />
LOCATION: 9773 Lakeshore Road<br />
APPLICANT: Carolinian Cabinet Company Inc. (Jason Henderson)<br />
RECOMMENDATION:<br />
That Zoning By-law Amendment Application ZO-02/2013,<br />
submitted by Carolinian Cabinet Company Inc., requesting an<br />
amendment to the <strong>Lambton</strong> <strong>Shores</strong> Zoning By-law as it<br />
relates to lands known as 9773 Lakeshore Road, to amend<br />
the Commercial 14 (C14) Zone to allow the continuance and<br />
expansion <strong>of</strong> the existing carpentry, cabinet manufacturing,<br />
assembly and installation business be APPROVED IN<br />
PRINCIPLE, subject to the to the County <strong>of</strong> <strong>Lambton</strong> and the<br />
<strong>Municipality</strong> being satisfied that the existing septic system<br />
meets current standards and is functioning properly and if it is<br />
not that it be repaired or replaced prior to the implementing<br />
zoning by-law being adopted by Council .<br />
REPORT<br />
Summary <strong>of</strong> the Application<br />
<strong>The</strong> Applicant, Carolinian Cabinet Company Inc. (Jason Henderson), is requesting an<br />
amendment Zoning By-law 1 <strong>of</strong> 2003 to change the zoning on the lands from a<br />
Commercial 14 (C14) Zone to a zone that would permit the continuance and expansion <strong>of</strong><br />
the existing carpentry, cabinet manufacturing and installation business. <strong>The</strong> lands are<br />
currently occupied by a 371 m² shop and a single detached dwelling. <strong>The</strong> applicant is<br />
proposing to expand the shop by constructing a 189 m² addition to the rear <strong>of</strong> the existing<br />
shop (see plan, Attachment 3).<br />
Location<br />
<strong>The</strong> subject lands are located on the south side <strong>of</strong> Highway 21 (Lakeshore Road), just<br />
north <strong>of</strong> Greenway Road (see map Attachment 1). <strong>The</strong> lands are currently occupied by a<br />
371 m² shop and a single detached dwelling. <strong>The</strong> lands have frontage <strong>of</strong> approximately<br />
83
51.2 metres (168.2 ft.) and a lot area <strong>of</strong> 0.54 hectares (1.34 acres). Lands to the north<br />
and east are occupied by residential dwellings and a residential lot occupied only by an<br />
accessory building. Lands to the south are occupied by a campground. Lands to the west<br />
are occupied by an automotive and small engine repair shop.<br />
It should be noted that the public notice indicated that the lands were located within the<br />
Residential 6 Zone. This was in error as the lands are located in the Commercial 14 (C14)<br />
Zone.<br />
Correspondence<br />
A letter has been received from Corrine Nauta, Chief Building Official and Manager<br />
<strong>of</strong> Building Services, County <strong>of</strong> <strong>Lambton</strong> (See Attachment 2), advising that the<br />
property known as 9773 Lakeshore Road does not have any septic records available. A<br />
lot diagram was not submitted regarding the existing septic system. This is not sufficient<br />
for this Department to make a recommendation <strong>of</strong> any kind. It will be necessary to<br />
demonstrate the existing septic system is wholly contained within the property. It will be<br />
necessary to confirm the number <strong>of</strong> employees and their impact on the existing septic<br />
system performance level. It is unclear whether there are washroom facilities for the<br />
employees and/or customers. Also, it is necessary to determine if the existing dwelling<br />
and business utilize the same septic system, daily flows will need to be calculated.<br />
<strong>The</strong> septic tank and bed must be located within the property lines and effluent treatment<br />
must also follow this requirement. Septic effluent cannot be discharged into field tiles or<br />
drainage ditches. This process is no longer permitted or acceptable. If the septic<br />
system is not operating in this manner, it may be necessary to install an acceptable Part<br />
8 septic system. This requirement has been set out by the County-Wide Septic Policy<br />
on all Planning Applications. <strong>The</strong> applicant should contact this Department for further<br />
direction regarding this task.<br />
It will be necessary to conduct a site inspection to ensure that sewage effluent is not being<br />
emitted or discharged onto the surface.<br />
At this time, the County can support the above noted application, provided the following<br />
conditions are imposed:<br />
1. That the septic system(s) be partially uncovered to confirm the component<br />
location, size and condition, daily flow calculations must be completed. This<br />
must be completed to the satisfaction <strong>of</strong> the Private Sewage System<br />
Coordinator.<br />
2. That a site inspection be conducted to confirm location <strong>of</strong> the septic system(s)<br />
and to ensure that sewage/effluent is not being emitted or discharged onto<br />
the surface and that it is wholly contained within the newly created parcel. In<br />
the event the septic system is not compliant, a new Part 8 system will be<br />
required to be installed.<br />
84
Discussion<br />
<strong>The</strong> site is designated “Mixed Commercial Residential” in the <strong>Lambton</strong> <strong>Shores</strong> Official<br />
Plan. Permitted Uses include:<br />
(a)<br />
(b)<br />
(c)<br />
(d)<br />
(e)<br />
agriculture, including accessory dwellings and facilities such as greenhouses,<br />
produce storage and sales and similar activities;<br />
commercial uses catering to the tourist trade, the traveling public and the local<br />
market;<br />
single detached dwellings;<br />
Public and private parks including campgrounds and trailer parks;<br />
Small scale institutional uses including churches, schools, day care centers,<br />
works or facilities <strong>of</strong> the <strong>Municipality</strong>, county or Province.<br />
<strong>The</strong> objective <strong>of</strong> the designation is to accommodate the existence <strong>of</strong> the mixed use area<br />
and to maintain the viability <strong>of</strong> commercial activities in these areas. <strong>The</strong> Official Plan<br />
encourages commercial uses to locate in clusters on Highway 21 and discourages new<br />
access. <strong>The</strong> plan also directs that adequate <strong>of</strong>f-street parking and loading areas shall<br />
be provided. Parking areas shall be distributed in the front, side and rear yards.<br />
<strong>The</strong> applicant has been operating his business at this location for 4 years. <strong>The</strong> business<br />
involves the manufacturing, assembling, design and installation <strong>of</strong> cabinets and<br />
countertops, primarily for the kitchens. <strong>The</strong> use is considered to be a commercial use<br />
catering to the local market and thus is permitted by the <strong>of</strong>ficial plan. Commercial use<br />
<strong>of</strong> the property has continued since the existing commercial building was constructed in<br />
1980. Approval <strong>of</strong> this application would be in keeping with the intent <strong>of</strong> the <strong>of</strong>ficial plan<br />
which encourages the recognition and expansion <strong>of</strong> existing commercial uses and<br />
maintenance <strong>of</strong> their viability.<br />
<strong>The</strong> lands are clustered with another commercial use being a small engine shop, which<br />
is located on lands to the south.<br />
With respect to parking, a large parking area exists in front <strong>of</strong> the existing buildings<br />
which appears to accommodate at least 20 parking spaces. <strong>The</strong> largest part <strong>of</strong> the<br />
building is used for cabinet manufacturing/assembly and storage. Storage areas are<br />
exempt from providing parking and areas where products are made or assembled<br />
should provide parking for employees. A small component <strong>of</strong> the building would be<br />
accessible to the public and this should provide parking at an <strong>of</strong>fice or retail rate <strong>of</strong> 1<br />
space/37m² <strong>of</strong> floor area. <strong>The</strong> existing parking area should be sufficient to provide<br />
adequate parking for the use.<br />
85
<strong>The</strong> Provincial Policy Statement directs that new development to areas currently<br />
developed. Further, the PPS promotes economic development and competiveness by:<br />
protecting and preserving employment areas for current and future use;<br />
by allowing a mix <strong>of</strong> uses in an employment area to meet long term needs; and<br />
by providing opportunities for a diversified economic base including maintaining a<br />
range and choice <strong>of</strong> suitable sites for employment which support a wide range <strong>of</strong><br />
economic activities and ancillary uses and take into account the needs <strong>of</strong> existing<br />
and future business.<br />
Approval <strong>of</strong> this application would be consistent with the Provincial Policy Statement.<br />
Servicing<br />
<strong>The</strong> subject land is serviced with municipal water and a private septic system.<br />
Corrine Nauta, Chief Building Official and Manager <strong>of</strong> Building Services, County<br />
<strong>of</strong> <strong>Lambton</strong>, advises that the property known as 9773 Lakeshore Road does not have<br />
any septic records. A lot diagram has not been submitted regarding the existing septic<br />
system. This is not sufficient for this Department to make a recommendations. It will be<br />
necessary to demonstrate the existing septic system is wholly contained within the<br />
property. It will be necessary to confirm the number <strong>of</strong> employees and their impact on<br />
the existing septic system performance level. Also, it is necessary to determine if the<br />
existing dwelling and business utilize the same septic system, daily flows will need to be<br />
calculated. If the septic system is not operating or does not meet current standards, it<br />
may be necessary to install an acceptable Part 8 septic system incompliance with the<br />
County-Wide Septic Policy on all Planning Applications.<br />
It will be necessary to conduct a site inspection to ensure that sewage effluent is not being<br />
emitted or discharged onto the surface.<br />
At this time, the County can support the above noted application, provided the following<br />
conditions are imposed:<br />
1. That the septic system(s) be partially uncovered to confirm the component<br />
location, size and condition, daily flow calculations must be completed. This<br />
must be completed to the satisfaction <strong>of</strong> the Private Sewage System<br />
Coordinator.<br />
2. That a site inspection be conducted to confirm location <strong>of</strong> the septic system(s)<br />
and to ensure that sewage/effluent is not being emitted or discharged onto<br />
the surface and that it is wholly contained within the newly created parcel. In<br />
the event the septic system is not compliant, a new Part 8 system will be<br />
required to be installed.<br />
86
Summary<br />
In light <strong>of</strong> the above, I can recommend that this application be approved in principle,<br />
subject to the County <strong>of</strong> <strong>Lambton</strong> and the <strong>Municipality</strong> being satisfied that the existing<br />
septic system meets current standards and is functioning properly and if it is not that it<br />
be repaired or replaced prior to the implementing zoning by-law being adopted by<br />
Council as the applications are consistent with the Provincial Policy Statement and the<br />
<strong>Lambton</strong> <strong>Shores</strong> Official Plan.<br />
Respectfully submitted<br />
Patti L. Richardson<br />
Senior Planner<br />
87
ATTACHMENT 1<br />
ZONING BY-LAW AMENDMENT APPLICATION ZO-02/2013<br />
LOCATION: 9773 Lakeshore Road<br />
APPLICANT: Carolinian Cabinet Company Inc. (Jason Henderson)<br />
88
89<br />
ATTACHMENT 2
90<br />
ATTACHMENT 3
BUILDING SERVICES DEPARTMENT<br />
ATTACHMENT 4<br />
789 Broadway Street, Box 3000<br />
Wyoming, ON N0N 1T0<br />
Telephone: 519 845-5420<br />
Toll-free: 1-866-324-6912<br />
Fax: 519 845-3817<br />
www.lambtononline.ca<br />
DATE: February 21, 2013<br />
MEMO<br />
TO:<br />
FROM:<br />
CC:<br />
RE:<br />
Committee <strong>of</strong> Adjustment<br />
Corrine Nauta – Manager, Building Services<br />
Patti Richardson – Senior Planner<br />
9773 Lakeshore Road – Zoning By-Law Amendment – ZO-02/2013<br />
Henderson<br />
<strong>The</strong> above noted application has been reviewed and the following comments are<br />
provided for your consideration. <strong>The</strong> proposed zoning by-law amendment is requesting<br />
an addition on a current legal non-conforming use.<br />
<strong>The</strong> property known as 9773 Lakeshore Road does not have any septic records<br />
available for consideration. A lot diagram was not submitted regarding the existing<br />
septic system, in any manner. This is not sufficient for this Department to make a<br />
recommendation <strong>of</strong> any kind. It will be necessary to demonstrate the existing septic<br />
system is wholly contained within the property. It will be necessary to confirm the<br />
number <strong>of</strong> employees and their impact on the existing septic system performance level.<br />
It is unclear whether there are washroom facilities for the employees and/or customers.<br />
Also, it is necessary to determine if the existing dwelling and business utilize the same<br />
septic system, daily flows will need to be calculated.<br />
<strong>The</strong> septic tank and bed must be located within the property lines and effluent treatment<br />
must also follow this requirement. Septic effluent cannot be discharged into field tiles or<br />
drainage ditches. This process is no longer permitted or acceptable. If the septic<br />
system is not operating in this manner, it may be necessary to install an acceptable Part<br />
8 septic system. This requirement has been set out by the County-Wide Septic Policy<br />
on all Planning Applications. <strong>The</strong> applicant should contact this Department for further<br />
direction regarding this task.<br />
91
This Department is not implying that the septic system on the lot is not operating in an<br />
efficient manner but since there are no records available, we must be conscientious in<br />
ensuring the septic system performance level is adequate and operating wholly contained<br />
within the lot. It will be necessary to conduct a site inspection to ensure that sewage<br />
effluent is not being emitted or discharged onto the surface.<br />
Again, <strong>The</strong> County <strong>of</strong> <strong>Lambton</strong> remains due diligent in ensuring the septic system<br />
performance level is adequate, operating wholly contained within the lot and protecting the<br />
environment.<br />
At this time, this Department can support the above noted application, provided the<br />
following conditions are imposed:<br />
1. That the septic system(s) be partially uncovered to confirm the component<br />
location, size and condition, daily flow calculations must be completed. This<br />
must be completed to the satisfaction <strong>of</strong> the Private Sewage System<br />
Coordinator.<br />
2. That a site inspection be conducted to confirm location <strong>of</strong> the septic system(s)<br />
and to ensure that sewage/effluent is not being emitted or discharged onto<br />
the surface and that it is wholly contained within the newly created parcel. In<br />
the event the septic system is not compliant, a new Part 8 system will be<br />
required to be installed.<br />
If you require any further information, please do not hesitate to contact this <strong>of</strong>fice.<br />
92
THE MUNICIPALITY OF LAMBTON SHORES<br />
D.C.S. Report No. 39-2013 Tuesday, March 12, 2013<br />
TO:<br />
FROM<br />
RE:<br />
Mayor Weber and Members <strong>of</strong> Council<br />
Brent Kittmer, Director <strong>of</strong> Community Services<br />
<strong>Lambton</strong> <strong>Shores</strong> Harbours Committee<br />
RECOMMENDATION:<br />
That the report be received by Council for consideration <strong>of</strong><br />
the Draft Terms <strong>of</strong> Reference for the <strong>Lambton</strong> <strong>Shores</strong><br />
Harbours Committee.<br />
REPORT<br />
At the January 14, 2013 meeting Council considered report DCS 05-2013 regarding the<br />
harbour depth maintenance program. While deliberating on the report Council<br />
discussed the advantages <strong>of</strong> creating a Harbours Working Group as a forum for<br />
stakeholder engagement regarding harbour operations. Council reviewed a first draft <strong>of</strong><br />
the Terms <strong>of</strong> Reference (TOR) for the Committee at their March 4, 2013 meeting and<br />
provided staff with feedback for various amendments. This report presents the updated<br />
TOR in Attachment #1 for Council review and direction.<br />
<strong>The</strong> following notes outline the areas where specific Council direction is required for the<br />
TOR:<br />
General<br />
In general the format <strong>of</strong> the TOR follows the municipal template established for<br />
Committees <strong>of</strong> Council. <strong>The</strong> initial term has been selected to match the term <strong>of</strong> the<br />
seated Council.<br />
Composition<br />
Composition is expected to be elected <strong>of</strong>ficials and public stakeholders as voting<br />
members as noted in the draft TOR. Staff will provide administrative support as noted,<br />
but will not be formal members <strong>of</strong> the committee.<br />
Elected Officials:<br />
<strong>The</strong> draft TOR currently includes four elected <strong>of</strong>ficials as sitting on the committee. This<br />
includes the Mayor as ex-<strong>of</strong>ficio, and the Ward 1, Ward 3, and Ward 7 representatives<br />
as those Councillors representing the geographic areas directly affected by Harbour<br />
93
operations. Council is asked to confirm if these appointments are acceptable, and staff<br />
will update the TOR accordingly.<br />
Presently a Chair has not been indicated, and staff respectfully request that Council<br />
gives consideration to appointing a Chair for the committee and staff will update the<br />
TOR accordingly.<br />
Public Stakeholders:<br />
Public stakeholders have been identified as sitting on the Committee, but a specific<br />
number <strong>of</strong> appointments has not been determined. <strong>The</strong> primary purpose <strong>of</strong> the group is<br />
to brainstorm ideas to improve the municipal harbours and if a very large group <strong>of</strong><br />
stakeholders participates orderly sharing <strong>of</strong> ideas may be challenging. Also, the harbour<br />
business units are funded from a limited resource pool, and a large group may result in<br />
a tense atmosphere if conflicting interests or territorial bias emerges during discussion<br />
<strong>of</strong> the allocation <strong>of</strong> these limited resources. For this reason Council may wish to<br />
consider setting a limit to the number <strong>of</strong> public stakeholders that are asked to participate<br />
as voting members. That said, the downside to this approach is that may be considered<br />
a restriction to participation. In either case, meetings will be open to the public.<br />
Council is asked to consider the total number <strong>of</strong> stakeholders that they consider to be<br />
appropriate to sit on the committee, or if a limit should be set at all.<br />
Consideration and direction should also be provided as to Council’s preferred method <strong>of</strong><br />
soliciting public stakeholders to sit on the committee. <strong>The</strong> process established for the<br />
Economic Development Committee was to advertise for committee appointments in the<br />
local papers and municipal website, accept applications on a standardized form, and<br />
then select committee members from the pool <strong>of</strong> applications. To remain consistent,<br />
staff recommends that this process be undertaken for the Harbours Committee, and that<br />
the applications be reviewed by the elected <strong>of</strong>ficials that are appointed to the<br />
committee. A draft application form has been provided in Attachment #2 reflecting the<br />
standardized application form used for the Economic Development Committee. <strong>The</strong><br />
form notes that applications will be accepted until April 19, 2013 and the plan would be<br />
to have the elected <strong>of</strong>ficials that are appointed to the committee meet and review the<br />
applications the following week with the recommendations for appointment referred to<br />
the next regular Council meeting. Based on this approach the first committee meeting<br />
would be held in mid-May.<br />
<strong>The</strong> last note to make regarding the public participants is the geographical area that<br />
they are pulled from. In the case <strong>of</strong> the Economic Development Committee public<br />
membership was restricted to <strong>Lambton</strong> <strong>Shores</strong> property owners. Staff does not feel that<br />
this is applicable for the Harbours Committee as many <strong>of</strong> the dockers are not property<br />
owners in <strong>Lambton</strong> <strong>Shores</strong>. Limiting membership to property owners only would<br />
eliminate this pool <strong>of</strong> potential experts and stakeholders from applying for committee<br />
membership. Rather, the application form asks applicants to identify general<br />
94
stakeholder group that they represent and their harbour <strong>of</strong> interest. Council is asked to<br />
confirm if this is an acceptable approach.<br />
Council feedback regarding the draft terms <strong>of</strong> reference would be appreciated so that<br />
the document can be finalized and posted. It is staff’s intention to hold the first<br />
committee meeting during the month <strong>of</strong> April.<br />
Respectfully submitted,<br />
Brent Kittmer, P.Eng.<br />
Director <strong>of</strong> Community Services<br />
Attachments:<br />
1. Harbours Committee Draft Terms <strong>of</strong> Reference<br />
2. Harbours Committee Draft Application Form<br />
95
Attachment 1<br />
<strong>Lambton</strong> <strong>Shores</strong> Harbours Committee<br />
DRAFT Terms <strong>of</strong> Reference<br />
Mandate<br />
<strong>The</strong> <strong>Lambton</strong> <strong>Shores</strong> Harbours Committee is a forum stakeholder engagement and<br />
communication. <strong>The</strong> Committee is to meet on a regular basis to share ideas and best<br />
practices to help guide the <strong>Municipality</strong> <strong>of</strong> <strong>Lambton</strong> <strong>Shores</strong> in developing a harbour<br />
strategy to determine short and long term goals to enhance the harbour areas <strong>of</strong> Port<br />
Franks and Grand Bend for the public and various stakeholders. Topics for review can<br />
include, but not be limited to:<br />
Review scope <strong>of</strong> short and long term harbour plans.<br />
Developing overarching principles to guide the evolution <strong>of</strong> the harbours.<br />
Developing partnerships and collaborative approaches to issue resolution.<br />
Stakeholder engagement.<br />
Needs <strong>of</strong> various harbour users.<br />
Seasonal and transient docking options.<br />
Annual dredging program.<br />
Response to low water conditions.<br />
Composition:<br />
Elected Officials:<br />
Mayor as ex-<strong>of</strong>ficio<br />
Ward 1 Representative, representing the Grand Bend Harbour<br />
Ward 3 Representative, representing the Port Franks Harbour<br />
Ward 7 Representative, representing upstream Ausable River property owners<br />
XXXX shall be appointed Chair <strong>of</strong> the committee for the initial term<br />
Public Stakeholders<br />
Council shall appoint #### public stakeholders with knowledge experience, and<br />
expertise related to recreational boating and harbour operations. Public stakeholders<br />
shall be interpreted to include individuals who own property fronting one <strong>of</strong> the two<br />
harbours, recreational boaters who dock within the harbours, representatives <strong>of</strong> a<br />
boating club, and owners <strong>of</strong> private businesses who have an interest in harbour<br />
operations.<br />
General Rules <strong>of</strong> Operation:<br />
<strong>The</strong> <strong>Lambton</strong> <strong>Shores</strong> Harbours Committee is subject to the control and direction <strong>of</strong><br />
Council. All meetings <strong>of</strong> the Committee are open to the public, and rules governing the<br />
procedure for Council meetings shall be observed by the committee ins<strong>of</strong>ar as they are<br />
applicable.<br />
96
All appointed members will be voting member, and a quorum <strong>of</strong> the committee shall be<br />
the majority <strong>of</strong> those appointed by Council as members <strong>of</strong> the committee.<br />
All members <strong>of</strong> the Committee are to work in the best interests <strong>of</strong> <strong>Lambton</strong> <strong>Shores</strong>.<br />
If the committee refuses or neglects to give due consideration to any matter assigned to<br />
it or before it, it may, by Council resolution, be discharged <strong>of</strong> its responsibilities.<br />
<strong>The</strong> committee shall submit reports with recommendations to the Council on all matters<br />
connected with their duties or matters referred to it by the Council.<br />
Committee Resources<br />
<strong>The</strong> <strong>Municipality</strong> <strong>of</strong> <strong>Lambton</strong> <strong>Shores</strong> will provide administrative support and supplies as<br />
may be necessary to assist the committee in its review which shall include preparing<br />
and circulating the Committee’s agenda, attending meetings, drafting minutes, assisting<br />
in the development <strong>of</strong> recommendations, data collection and compilation for the<br />
committee.<br />
Frequency <strong>of</strong> Meetings:<br />
Meeting will be held on a bi-monthly basis during the boating season (May – October<br />
annually), and one <strong>of</strong>f-season meeting will be scheduled each year in February prior to<br />
season start. Meetings will be held at 3:00pm on the 2 nd Friday afternoon during the<br />
boating season to ensure that out <strong>of</strong> town stakeholders have the opportunity to attend.<br />
Municipal staff will be responsible for advertising meeting date and location prior to each<br />
meeting, preparing the agenda, and keeping a meeting record.<br />
Term:<br />
<strong>The</strong> term for the appointment <strong>of</strong> member to the Committee will be the same as the Term<br />
<strong>of</strong> Council, and the initial terms will be until December <strong>of</strong> 2014.<br />
97
Attachment 2<br />
First Name:<br />
MUNICIPALITY OF LAMBTON SHORES<br />
Harbours Committee – Application<br />
Surname:<br />
Address:<br />
City/Town:<br />
Residence<br />
Phone:<br />
Cell Phone:<br />
Postal Code:<br />
Business<br />
Phone:<br />
Fax Number:<br />
E mail:<br />
Committees contribute to Council’s decision making processes and help shape municipal<br />
policy. As such, it is important for potential committee members to understand the<br />
mandate for the committee to which they are applying and to be available to fulfill the<br />
commitment required. <strong>The</strong> mandate for the Harbours Committee is attached.<br />
Have you read the mandate for the Committee? _______ Yes _______ No<br />
If appointed to the Harbours Committee which harbour do you represent (please check):<br />
□ Grand Bend<br />
□ Port Franks<br />
Which <strong>of</strong> the following stakeholder groups do you fall into (please check):<br />
□ Property owner fronting the _____________ harbour at________________ (address)<br />
□ Recreational boater docking within the ________________ harbour.<br />
□ Recreational boating club/organization member representing ___________________<br />
□ Business owner/operator/employee (specify:________________________________)<br />
□ Private marina operator (specify:_________________________________)<br />
Background Information<br />
Describe your interest in the Harbours Committee :<br />
98
Describe any specific knowledge / experience / educational background you have related to<br />
recreational boating and/or harbour operations:<br />
If appointed, are there any immediate issues that you feel should be considered by the<br />
Committee?<br />
□ Yes □ No If yes, please describe:<br />
Describe any prior experience you have serving on a committee/board:<br />
If you have prior committee experience, what was your most significant learning experience?<br />
What was your most significant contribution?<br />
How would you describe the way in which you work with others:<br />
Please feel free to include any additional information that pertains to this application.<br />
99
References<br />
Please list the names <strong>of</strong> three persons who can supply a personal reference.<br />
Name<br />
1.<br />
2.<br />
3.<br />
Relationship to Applicant (friend,<br />
employer)<br />
Contact Info (phone #<br />
and/or email address)<br />
If you require any additional information about the Committee appointment process or if<br />
you have any questions about any <strong>of</strong> the bodies to which appointments are to be made,<br />
please contact the Municipal Clerk (519) 786-2335.<br />
NOTE: BY SIGNING AND SUBMITTING THIS APPLICATION FORM, I HEREBY<br />
CONSENT TO THE COLLECTION, USE AND DISCLOSURE OF MY PERSONAL<br />
INFORMATION PROVIDED ON THIS FORM. I UNDERSTAND AND AGREE THAT<br />
THIS PERSONAL INFORMATION MAY BE DISCLOSED TO THE PUBLIC AND TO<br />
THE MEDIA BY THE MUNICIPALITY OF LAMBTON SHORES, AND MAY BE<br />
INCLUDED IN PUBLIC COMMITTEE AND COUNCIL REPORTS, AGENDAS AND ON<br />
THE MUNICIPALITY OF LAMBTON SHORES’ INTERNET WEB SITE.<br />
I agree to serve on the above committee(s) if appointed. I have reviewed the Terms <strong>of</strong><br />
Reference and I am able to regularly attend meetings.<br />
Signature<br />
Date<br />
<strong>The</strong> personal information on this form is collected under the authority <strong>of</strong> the “Municipal Act” is<br />
used solely for the purposes related to the appointment <strong>of</strong> citizens to Council committees. If you<br />
are appointed to a Council committee, your name and contact information will be publicly<br />
available. If you have any questions about the use <strong>of</strong> this information contact the <strong>Municipality</strong> <strong>of</strong><br />
<strong>Lambton</strong> <strong>Shores</strong>’ Clerk at 519-786-2335.<br />
Applications are to be submitted by April 19, 2013 and can be delivered or mailed to:<br />
<strong>Municipality</strong> <strong>of</strong> <strong>Lambton</strong> <strong>Shores</strong><br />
7883 Amtelecom Parkway<br />
Forest, Ontario<br />
N0N 1J0<br />
RE: <strong>Lambton</strong> <strong>Shores</strong> Harbours Committee Application<br />
or<br />
Applications can be scanned and emailed to:<br />
clerks@lambtonshores.ca<br />
100
THE MUNICIPALITY OF LAMBTON SHORES<br />
D.C.S. Report No. 40-2013 Wednesday, March 13, 2013<br />
TO:<br />
FROM:<br />
Mayor Weber and Members <strong>of</strong> Council<br />
Brent Kittmer, Director <strong>of</strong> Community Services<br />
RE: Annual Drinking Water Reports (2012)<br />
RECOMMENDATION:<br />
That the 2012 Annual Drinking Water report be endorsed by<br />
Council.<br />
REPORT<br />
Under Ontario Regulation 170/03 owners <strong>of</strong> Municipal Drinking Water systems are<br />
required to provide annual reports on drinking water quality and operation. <strong>The</strong> attached<br />
reports cover both <strong>of</strong> the <strong>Lambton</strong> <strong>Shores</strong> Distribution systems as well as each <strong>of</strong> our<br />
water treatment providers to the <strong>Lambton</strong> <strong>Shores</strong> Systems. <strong>The</strong> legislation requires that<br />
Municipal Council receive and endorse these reports by March 31 <strong>of</strong> each year.<br />
Attached to this report are the annual drinking water system reports for:<br />
<br />
<br />
<br />
<br />
<br />
West <strong>Lambton</strong> <strong>Shores</strong> Water Distribution System<br />
East <strong>Lambton</strong> <strong>Shores</strong> Water Distribution System<br />
Lake Huron Primary Water Supply System<br />
<strong>Lambton</strong> Area Water Supply System<br />
North Middlesex Secondary Water Distribution System<br />
<strong>The</strong> Lake Huron Primary Water Supply System feeds the East <strong>Lambton</strong> Water Supply<br />
System. <strong>The</strong> <strong>Lambton</strong> Area Water Supply System feeds the West <strong>Lambton</strong> Water<br />
Distribution System. <strong>The</strong>re are interconnections between the two distribution systems to<br />
allow for alternate feeds in emergency or maintenance situations if required. <strong>Lambton</strong><br />
<strong>Shores</strong> has a 150mm connection to the North Middlesex System that allows an<br />
alternate water supply to the Village <strong>of</strong> <strong>The</strong>dford and East <strong>Lambton</strong> <strong>Shores</strong> System.<br />
In accordance with the regulation this council report and Annual Reports prepared by<br />
the suppliers and operators <strong>of</strong> the respective systems will be made available to the<br />
public at the Municipal Offices as well as posted <strong>of</strong> the <strong>Lambton</strong> <strong>Shores</strong> website<br />
(www.lambtonshores.ca ).<br />
Respectfully submitted<br />
Brent Kittmer, P.Eng.<br />
Director <strong>of</strong> Community Services<br />
101<br />
Prepared by Jeff Wolfe, Infrastructure Manager
Drinking-Water Systems Regulation O. Reg. 170/03<br />
OPTIONAL ANNUAL REPORT TEMPLATE<br />
Drinking-Water System Number: 210000906<br />
Drinking-Water System Name: <strong>Lambton</strong> Area Water Supply System<br />
Drinking-Water System Owner: <strong>Lambton</strong> Area Water Supply System Joint Board <strong>of</strong><br />
Management<br />
Drinking-Water System Category: Large Municipal Residential System<br />
Period being reported: January 1, 2012 to December 31, 2012<br />
Drinking Water Systems Regulations<br />
(PIBS 4435e01) December 2011<br />
102<br />
Page 1 <strong>of</strong> 10
Drinking-Water Systems Regulation O. Reg. 170/03<br />
Complete if your Category is Large Municipal<br />
Residential or Small Municipal Residential<br />
Does your Drinking-Water System serve<br />
more than 10,000 people? Yes [ X ] No [ ]<br />
Is your annual report available to the public<br />
at no charge on a web site on the Internet?<br />
Yes [ X ] No [ ]<br />
Location where Summary Report required<br />
under O. Reg. 170/03 Schedule 22 will be<br />
available for inspection.<br />
www.lawss.org<br />
<strong>Lambton</strong> Area Water Supply System<br />
1215 Fort St. Sarnia, ON N7V 1M1<br />
519-344-7429<br />
Sarnia City Hall<br />
255 N Christina St. Sarnia, ON N7T 7N2<br />
519-332-0330<br />
Complete for all other Categories.<br />
Number <strong>of</strong> Designated Facilities served:<br />
N/A<br />
Did you provide a copy <strong>of</strong> your annual<br />
report to all Designated Facilities you<br />
serve?<br />
Yes [ ] No [ X ]<br />
Number <strong>of</strong> Interested Authorities you<br />
report to:<br />
N/A<br />
Did you provide a copy <strong>of</strong> your annual<br />
report to all Interested Authorities you<br />
report to for each Designated Facility?<br />
Yes [ ] No [ X]<br />
Village <strong>of</strong> Point Edward Municipal Office<br />
135 Kendall St. Pt. Edward, ON N7M 4G6<br />
519-337-3021<br />
St. Clair Civic Centre<br />
1155 Emily St. Mooretown, ON N0N 1M0<br />
519-867-2021<br />
Town Of Plympton-Wyoming Municipal Office<br />
546 Niagara St. Wyoming, ON N0N 1T0<br />
519-845-3939<br />
Township <strong>of</strong> Warwick Municipal Office<br />
6332 Nauvoo Rd. Watford, ON N0M 2S0<br />
519-849-3926<br />
<strong>Lambton</strong> <strong>Shores</strong> Municipal Office<br />
19 Ann St. Forest, ON N0N 1J0<br />
519-786-2335<br />
Township <strong>of</strong> Brooke-Alvinston Municipal Office<br />
3234 River St. P.O. Box 28 Alvinston, ON<br />
N0N 1A0<br />
519-898-2173<br />
Drinking Water Systems Regulations<br />
(PIBS 4435e01) December 2011<br />
103<br />
Page 2 <strong>of</strong> 10
Drinking-Water Systems Regulation O. Reg. 170/03<br />
Note: For the following tables below, additional rows or columns may be added or an<br />
appendix may be attached to the report<br />
List all Drinking-Water Systems (if any), which receive all <strong>of</strong> their drinking water from<br />
your system:<br />
Drinking Water System Name<br />
Drinking Water System Number<br />
City <strong>of</strong> Sarnia Distribution System 260003136<br />
Village <strong>of</strong> Point Edward Distribution System 210000924<br />
Township <strong>of</strong> St. Clair Distribution System 260006464<br />
Township <strong>of</strong> Plympton-Wyoming Distribution 260006594<br />
System<br />
Township <strong>of</strong> Warwick Distribution System 260001799<br />
Township <strong>of</strong> Brooke-Alvinston Distribution 260040170<br />
System<br />
<strong>Lambton</strong> <strong>Shores</strong> Distribution System (receives 260006594<br />
only some <strong>of</strong> their water from this system)<br />
Did you provide a copy <strong>of</strong> your annual report to all Drinking-Water System owners that<br />
are connected to you and to whom you provide all <strong>of</strong> its drinking water?<br />
Yes [ X ] No [ ]<br />
Indicate how you notified system users that your annual report is available, and is free <strong>of</strong><br />
charge.<br />
[ X ] Public access/notice via the web<br />
[ X ] Public access/notice via Government Office<br />
[ ] Public access/notice via a newspaper<br />
[ ] Public access/notice via Public Request<br />
[ ] Public access/notice via a Public Library<br />
[ ] Public access/notice via other method _______________________________________<br />
Describe your Drinking-Water System<br />
<strong>The</strong> <strong>Lambton</strong> Area Water Supply System (LAWSS) is a direct filtration facility with a<br />
maximum rated capacity <strong>of</strong> 181,844 m³/day. <strong>The</strong> Water Treatment Plant (WTP) uses<br />
chemically assisted filtration with disinfection. <strong>The</strong> facility consists <strong>of</strong> an intake system, a<br />
low lift pumping system, a treatment system and distribution pumping system that supplies<br />
water to seven different drinking water systems. Water is drawn into the plant (a zebra<br />
mussel chemical control system is available when needed) via a 1675 mm intake pipe,<br />
located approximately 100 m into the St. Clair River at a depth <strong>of</strong> 15 m. <strong>The</strong> water passes<br />
through travelling screens prior to entering the surge wells and pre-disinfection is utilized.<br />
Water flows to the low lift pump wet wells where a total <strong>of</strong> 4 vertical turbine pumps are<br />
located and used as needed. <strong>The</strong> water is then pumped to a common discharge header where<br />
a coagulant is added and then flash mixed. Powdered activated carbon (PAC) is also applied<br />
Drinking Water Systems Regulations<br />
(PIBS 4435e01) December 2011<br />
104<br />
Page 3 <strong>of</strong> 10
Drinking-Water Systems Regulation O. Reg. 170/03<br />
at this location when needed to control taste and odor problems. <strong>The</strong> water is then<br />
flocculated with polymer being added to the flocculation trains when needed. Water from<br />
the flocculators is then sent to be filtered by dual media filters (10 filters in total). <strong>The</strong> filter<br />
effluents combine into two clearwells via gravity where sodium hypochlorite is added. To<br />
increase the chlorine contact time, the treated water is diverted to two baffled reservoirs (in<br />
series). <strong>The</strong> water is fluoridated upon exiting the reservoirs. Six vertical turbine pumps are<br />
available for supplying water to the distribution system. <strong>The</strong> water treatment process and<br />
distribution components are controlled by a dedicated supervisory control and data<br />
acquisition (SCADA) computer system and are monitored by a certified operator 24 hours a<br />
day. Emergency generators powered by diesel are available at the WTP to keep the plant in<br />
operation should a power failure occur. <strong>The</strong> utility serves a large part <strong>of</strong> <strong>Lambton</strong> County<br />
and has over 200 km <strong>of</strong> pipeline <strong>of</strong> various size and materials. <strong>The</strong> LAWSS distribution<br />
system has three standpipes and one elevated tower. <strong>The</strong> East <strong>Lambton</strong> Booster Station has a<br />
water storage capacity <strong>of</strong> 9,000 m³ and the West <strong>Lambton</strong> Pumping Station has 90,000 m³ <strong>of</strong><br />
water storage capacity. <strong>The</strong> booster stations are controlled and monitored from the WTP via<br />
the SCADA system. Backwash from the dual media filters is treated using a high rate<br />
clarification process (ACTIFLOW). <strong>The</strong> clarified water is dechlorinated and then discharged<br />
to the St. Clair River and the settled material is sent to the Sarnia Water Pollution Control<br />
Plant for final treatment and disposal. This system is referred to as the Residual Management<br />
System.<br />
Emergency Water Line connections exist between the LAWWS system and the<br />
following drinking water systems to provide water to either system in case <strong>of</strong><br />
emergencies:<br />
Chatham-Kent: A connection exists at Whitebread Line and Highway #40<br />
Petrolia: A connection exists at Confederation Line and Ploughing Match Rd.<br />
Grand Bend: A connection exists at Lakeshore Rd. and the Northwest corner <strong>of</strong> Ipperwash<br />
Rd.<br />
List all water treatment chemicals used over this reporting period<br />
Sodium Hypochlorite: Pre and post disinfection<br />
Hydr<strong>of</strong>luosilicic Acid: Fluoridation<br />
Clar+Ion A7: Coagulation<br />
Powdered Activated Carbon: Taste and Odor (when required)<br />
Polymer 8103+: Filter/Coagulant aid (when required)<br />
Polymer Zetag 4120: Residual Management System coagulant<br />
Sodium Bisulfite: Residual Management System dechlorination system<br />
Note: All water treatment chemicals are NSF/ANSI approved and certified.<br />
Drinking Water Systems Regulations<br />
(PIBS 4435e01) December 2011<br />
105<br />
Page 4 <strong>of</strong> 10
Drinking-Water Systems Regulation O. Reg. 170/03<br />
Were any significant expenses incurred to?<br />
[X] Install required equipment<br />
[X] Repair required equipment<br />
[X] Replace required equipment<br />
Please provide a brief description and a breakdown <strong>of</strong> monetary expenses incurred<br />
High Lift Pump #2 replacement: $184,000<br />
Diesel Storage Tank replacement: $471,629<br />
Generator maintenance: $28,906<br />
Flow meter upgrades: $28,000<br />
Sodium Hypochlorite Tank replacement (WTP): $75,000<br />
New Sodium Hypochlorite Metering Pumps: $92,795<br />
Concrete work on East <strong>Lambton</strong> Reservoir: $60,000<br />
Backflow Preventer replacement on HVAC: $10,000<br />
Rebuild High Lift Surge Valve: $55,000<br />
High Lift Pump Well cleanout: $30,000<br />
Repair piping in Actiflow system: $50,000<br />
Replace 18” valve on Confederation and Murphy: $40,000<br />
Provide details on the notices submitted in accordance with subsection 18(1) <strong>of</strong> the Safe<br />
Drinking-Water Act or section 16-4 <strong>of</strong> Schedule 16 <strong>of</strong> O.Reg.170/03 and reported to<br />
Spills Action Centre<br />
Incident<br />
Date<br />
Parameter Result Unit <strong>of</strong><br />
Measure<br />
Corrective Action<br />
Feb. 25/12 Turbidity >1.0 NTU Manufacturer rectified<br />
filter effluent valve<br />
closing issue. Placed<br />
on 2013 Replaced<br />
Capital Plan.<br />
Oct. 30/12<br />
Turbidity<br />
Caused by Hurricane<br />
Sandy<br />
>1.0 NTU Manufacturer rectified<br />
filter effluent valve<br />
closing issue. Placed<br />
on 2013 Replacement<br />
Capital Plan.<br />
Corrective<br />
Action<br />
Date<br />
Feb.<br />
25/12<br />
Oct.<br />
31/12<br />
Microbiological testing done under the Schedule 10, 11 or 12 <strong>of</strong> Regulation 170/03,<br />
during this reporting period.<br />
Number<br />
<strong>of</strong><br />
Samples<br />
Range <strong>of</strong> E.Coli Or<br />
Fecal<br />
Results<br />
(min #) - (max #)<br />
Units: cfu /100 mL<br />
Range <strong>of</strong> Total<br />
Coliform Results<br />
(min #)-(max #)<br />
Units: cfu /100 mL<br />
Range <strong>of</strong><br />
Background<br />
Results<br />
(min #)-(max #)<br />
Units: cfu /100 mL<br />
Range <strong>of</strong> HPC<br />
Results<br />
(min #)-(max #)<br />
Units: cfu /100 mL<br />
Raw 51 0-28 0-43 0-10200 N/A<br />
Drinking Water Systems Regulations<br />
(PIBS 4435e01) December 2011<br />
106<br />
Page 5 <strong>of</strong> 10
Drinking-Water Systems Regulation O. Reg. 170/03<br />
Treated 51 0-0 0-0 0-41
Drinking-Water Systems Regulation O. Reg. 170/03<br />
July 19, 2012 1, 1 Dichloroethylene
Drinking-Water Systems Regulation O. Reg. 170/03<br />
July 19, 2012 1, 3, 5 Trimethylbenzene
Drinking-Water Systems Regulation O. Reg. 170/03<br />
Summary <strong>of</strong> Organic parameters sampled during this reporting period or the most<br />
recent sample results<br />
Parameter Sample Date Result Unit <strong>of</strong> Exceedance<br />
Value<br />
Measure<br />
Alachlor Feb 28, 2012
Drinking-Water Systems Regulation O. Reg. 170/03<br />
Monochlorobenzene Feb 28, 2012
Drinking-Water Systems Regulation O. Reg. 170/03<br />
Drinking-Water System Number: 260006568<br />
Drinking-Water System Name: East <strong>Lambton</strong> <strong>Shores</strong> Water<br />
Drinking-Water System Owner: <strong>Municipality</strong> <strong>of</strong> <strong>Lambton</strong> <strong>Shores</strong><br />
Drinking-Water System Category: Large Municipal Residential<br />
Period being reported: Jan-Dec 2012<br />
Complete if your Category is Large Municipal<br />
Residential or Small Municipal Residential<br />
Does your Drinking-Water System serve<br />
more than 10,000 people? Yes [ ] No [ x ]<br />
Is your annual report available to the public<br />
at no charge on a web site on the Internet?<br />
Yes [ x] No [ ]<br />
Location where Summary Report required<br />
under O. Reg. 170/03 Schedule 22 will be<br />
available for inspection.<br />
<strong>The</strong> <strong>Municipality</strong> <strong>of</strong> <strong>Lambton</strong> <strong>Shores</strong><br />
Municipal Office<br />
9575 Port Franks Rd<br />
RR#1 <strong>The</strong>dford Ontario<br />
N0M 2N0<br />
Complete for all other Categories.<br />
Number <strong>of</strong> Designated Facilities served:<br />
Did you provide a copy <strong>of</strong> your annual<br />
report to all Designated Facilities you<br />
serve?<br />
Yes [ ] No [ ]<br />
Number <strong>of</strong> Interested Authorities you<br />
report to:<br />
Did you provide a copy <strong>of</strong> your annual<br />
report to all Interested Authorities you<br />
report to for each Designated Facility?<br />
Yes [ ] No [ ]<br />
Note: For the following tables below, additional rows or columns may be added or an<br />
appendix may be attached to the report<br />
List all Drinking-Water Systems (if any), which receive all <strong>of</strong> their drinking water from<br />
your system:<br />
Drinking Water System Name<br />
Drinking Water System Number<br />
N/A<br />
Did you provide a copy <strong>of</strong> your annual report to all Drinking-Water System owners that<br />
are connected to you and to whom you provide all <strong>of</strong> its drinking water?<br />
Yes [ ] No [x ]<br />
Drinking Water Systems Regulations<br />
(PIBS 4435e01) February 2008<br />
112<br />
Page 1 <strong>of</strong> 5
Drinking-Water Systems Regulation O. Reg. 170/03<br />
Indicate how you notified system users that your annual report is available, and is free <strong>of</strong><br />
charge.<br />
[x ] Public access/notice via the web<br />
[ ] Public access/notice via Government Office<br />
[ ] Public access/notice via a newspaper<br />
[ ] Public access/notice via Public Request<br />
[ ] Public access/notice via a Public Library<br />
[ ] Public access/notice via other method _______________________________________<br />
Describe your Drinking-Water System<br />
<strong>The</strong> Water System serving East <strong>Lambton</strong> <strong>Shores</strong> receives treated water from the Lake<br />
Huron Water Supply System. Consisting <strong>of</strong> a control chamber at the vicinity <strong>of</strong> Pinetree<br />
Drive and Lakeshore Road, controlled by the level <strong>of</strong> the elevated storage tank having<br />
an available storage volume <strong>of</strong> 3,725 m3 equipped with a chlorine analyzer to<br />
continuously monitor chlorine residual entering the system, two metering pumps with<br />
variable flow control using sodium hypochlorite solution together with system<br />
controlling all levels and functions through the SCADA system located on site.<br />
<strong>The</strong> <strong>Municipality</strong> <strong>of</strong> <strong>Lambton</strong> <strong>Shores</strong> has undertaken an upgrade to the entire water<br />
system to allow the people <strong>of</strong> the <strong>Municipality</strong> to have safe drinking water. <strong>The</strong> upgrade<br />
includes new water mains to the Towns <strong>of</strong> <strong>The</strong>dford and Arkona. <strong>The</strong>se water mains<br />
will supply water from the Northville Elevated Tank. <strong>The</strong> Northville Elevated Tank is<br />
supplied from the Lake Huron Water Plant which flows through the recently<br />
constructed Grand Bend Bypass.<br />
To allow the flow <strong>of</strong> water to the town <strong>of</strong> Arkona, a new Booster Station was<br />
constructed to push the water uphill to the town. <strong>The</strong> Town <strong>of</strong> <strong>The</strong>dford is gravity feed<br />
from the trunk water main at the Booster Station.<br />
A SCADA network has been established between the above noted sites using the<br />
Municipalities wireless communications network to allow the passing <strong>of</strong> information<br />
between PLCs.<br />
List all water treatment chemicals used over this reporting period<br />
Sodium Hypochlorite<br />
Were any significant expenses incurred to?<br />
[X] Install required equipment<br />
[ ] Repair required equipment<br />
[ ] Replace required equipment<br />
Drinking Water Systems Regulations<br />
(PIBS 4435e01) February 2008<br />
113<br />
Page 2 <strong>of</strong> 5
Drinking-Water Systems Regulation O. Reg. 170/03<br />
Please provide a brief description and a breakdown <strong>of</strong> monetary expenses incurred<br />
Removed approximately 750 m <strong>of</strong> water line going to the decommissioned well house<br />
on Wisbeach Road. Installed a two inch blow<strong>of</strong>f on Wisbeach Road. Cost app $3000.<br />
<strong>The</strong> municipality assumed the water distribution system in the Gill Road and Pinery<br />
Bluffs subdivisions.<br />
Provide details on the notices submitted in accordance with subsection 18(1) <strong>of</strong> the Safe<br />
Drinking-Water Act or section 16-4 <strong>of</strong> Schedule 16 <strong>of</strong> O.Reg.170/03 and reported to<br />
Spills Action Centre<br />
Incident<br />
Date<br />
Parameter Result Unit <strong>of</strong><br />
Measure<br />
Corrective Action<br />
Corrective<br />
Action Date<br />
Apr 26 Pressure Zero kPa Flushed & Apr 26<br />
collected bacti’s<br />
Apr 27 Pressure Zero kPa Flushed & Apr 27<br />
collected bacti’s<br />
May 1 Pressure Zero kPa Flushed & May 1<br />
collected bacti’s<br />
Aug 28 Pressure Zero kPa Flushed & Aug 28<br />
collected bacti’s<br />
Sep 12 Total Coliform 1 CFU/100ml Resample Sep 12<br />
Microbiological testing done under the Schedule 10, 11 or 12 <strong>of</strong> Regulation 170/03,<br />
during this reporting period.<br />
Number<br />
<strong>of</strong><br />
Samples<br />
Range <strong>of</strong> E.Coli<br />
Or Fecal<br />
Results<br />
(min #)-(max #)<br />
Range <strong>of</strong> Total<br />
Coliform<br />
Results<br />
(min #)-(max #)<br />
Number<br />
<strong>of</strong> HPC<br />
Samples<br />
Range <strong>of</strong> HPC<br />
Results<br />
(min #)-(max #)<br />
Raw<br />
Treated<br />
Distribution 846 0-0 0-1 312
Drinking-Water Systems Regulation O. Reg. 170/03<br />
NOTE: Record the unit <strong>of</strong> measure if it is not milligrams per litre.<br />
Summary <strong>of</strong> additional testing and sampling carried out in accordance with the<br />
requirement <strong>of</strong> an approval, order or other legal instrument.<br />
Date <strong>of</strong> legal instrument<br />
issued<br />
Parameter Date Sampled Result Unit <strong>of</strong> Measure<br />
Summary <strong>of</strong> Inorganic parameters tested during this reporting period or the most<br />
recent sample results<br />
Parameter Sample Date Result Value Unit <strong>of</strong> Measure Exceedance<br />
Antimony<br />
Arsenic<br />
Barium<br />
Boron<br />
Cadmium<br />
Chromium<br />
*Lead<br />
Mercury<br />
Selenium<br />
Sodium<br />
Uranium<br />
Fluoride<br />
Nitrite<br />
Nitrate<br />
*only for drinking water systems testing under Schedule 15.2; this includes large municipal nonresidential<br />
systems, small municipal non-residential systems, non-municipal seasonal residential<br />
systems, large non-municipal non-residential systems, and small non-municipal non-residential<br />
systems<br />
Summary <strong>of</strong> lead testing under Schedule 15.1 during this reporting period<br />
(applicable to the following drinking water systems; large municipal residential systems, small<br />
municipal residential systems, and non-municipal year-round residential systems)<br />
Location Type<br />
Plumbing<br />
Distribution<br />
Number <strong>of</strong><br />
Samples<br />
Range <strong>of</strong> Lead<br />
Results<br />
(min#) – (max #)<br />
Number <strong>of</strong><br />
Exceedances<br />
Summary <strong>of</strong> Organic parameters sampled during this reporting period or the most<br />
recent sample results<br />
Parameter<br />
Exceedance<br />
Alachlor<br />
Sample<br />
Date<br />
Result<br />
Value<br />
Unit <strong>of</strong><br />
Measure<br />
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Drinking-Water Systems Regulation O. Reg. 170/03<br />
Aldicarb<br />
Aldrin + Dieldrin<br />
Atrazine + N-dealkylated metobolites<br />
Azinphos-methyl<br />
Bendiocarb<br />
Benzene<br />
Benzo(a)pyrene<br />
Bromoxynil<br />
Carbaryl<br />
Carb<strong>of</strong>uran<br />
Carbon Tetrachloride<br />
Chlordane (Total)<br />
Chlorpyrifos<br />
Cyanazine<br />
Diazinon<br />
Dicamba<br />
1,2-Dichlorobenzene<br />
1,4-Dichlorobenzene<br />
Dichlorodiphenyltrichloroethane (DDT) +<br />
metabolites<br />
1,2-Dichloroethane<br />
1,1-Dichloroethylene<br />
(vinylidene chloride)<br />
Dichloromethane<br />
2-4 Dichlorophenol<br />
2,4-Dichlorophenoxy acetic acid (2,4-D)<br />
Dicl<strong>of</strong>op-methyl<br />
Dimethoate<br />
Dinoseb<br />
Diquat<br />
Diuron<br />
Glyphosate<br />
Heptachlor + Heptachlor Epoxide<br />
Lindane (Total)<br />
Malathion<br />
Methoxychlor<br />
Metolachlor<br />
Metribuzin<br />
Monochlorobenzene<br />
Paraquat<br />
Parathion<br />
Pentachlorophenol<br />
Phorate<br />
Picloram<br />
Polychlorinated Biphenyls(PCB)<br />
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Prometryne<br />
Simazine<br />
THM<br />
(NOTE: show latest annual average)<br />
Temephos<br />
Terbufos<br />
Tetrachloroethylene<br />
2,3,4,6-Tetrachlorophenol<br />
Triallate<br />
Trichloroethylene<br />
2,4,6-Trichlorophenol<br />
2,4,5-Trichlorophenoxy acetic acid (2,4,5-T)<br />
Trifluralin<br />
Vinyl Chloride<br />
2012 43.0 ug\L No<br />
List any Inorganic or Organic parameter(s) that exceeded half the standard prescribed<br />
in Schedule 2 <strong>of</strong> Ontario Drinking Water Quality Standards.<br />
Parameter Result Value Unit <strong>of</strong> Measure Date <strong>of</strong> Sample<br />
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Drinking-Water Systems Regulation O. Reg. 170/03<br />
Drinking-Water System Number: 260006581<br />
Drinking-Water System Name: West <strong>Lambton</strong> <strong>Shores</strong> Water<br />
Drinking-Water System Owner: <strong>Municipality</strong> <strong>of</strong> <strong>Lambton</strong> <strong>Shores</strong><br />
Drinking-Water System Category: Large Municipal Residential<br />
Period being reported: Jan-Dec 2012<br />
Complete if your Category is Large Municipal<br />
Residential or Small Municipal Residential<br />
Does your Drinking-Water System serve<br />
more than 10,000 people? Yes [ ] No [ x ]<br />
Is your annual report available to the public<br />
at no charge on a web site on the Internet?<br />
Yes [ x] No [ ]<br />
Location where Summary Report required<br />
under O. Reg. 170/03 Schedule 22 will be<br />
available for inspection.<br />
<strong>The</strong> <strong>Municipality</strong> <strong>of</strong> <strong>Lambton</strong> <strong>Shores</strong><br />
Municipal Office<br />
9575 Port Franks Rd<br />
RR#1 <strong>The</strong>dford Ontario<br />
N0M 2N0<br />
Complete for all other Categories.<br />
Number <strong>of</strong> Designated Facilities served:<br />
Did you provide a copy <strong>of</strong> your annual<br />
report to all Designated Facilities you<br />
serve?<br />
Yes [ ] No [ ]<br />
Number <strong>of</strong> Interested Authorities you<br />
report to:<br />
Did you provide a copy <strong>of</strong> your annual<br />
report to all Interested Authorities you<br />
report to for each Designated Facility?<br />
Yes [ ] No [ ]<br />
Note: For the following tables below, additional rows or columns may be added or an<br />
appendix may be attached to the report<br />
List all Drinking-Water Systems (if any), which receive all <strong>of</strong> their drinking water from<br />
your system:<br />
Drinking Water System Name<br />
Drinking Water System Number<br />
N/A<br />
Did you provide a copy <strong>of</strong> your annual report to all Drinking-Water System owners that<br />
are connected to you and to whom you provide all <strong>of</strong> its drinking water?<br />
Yes [ ] No [x ]<br />
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Drinking-Water Systems Regulation O. Reg. 170/03<br />
Indicate how you notified system users that your annual report is available, and is free <strong>of</strong><br />
charge.<br />
[x] Public access/notice via the web<br />
[ ] Public access/notice via Government Office<br />
[ ] Public access/notice via a newspaper<br />
[ ] Public access/notice via Public Request<br />
[ ] Public access/notice via a Public Library<br />
[ ] Public access/notice via other method _______________________________________<br />
Describe your Drinking-Water System<br />
A water system serving West <strong>Lambton</strong> <strong>Shores</strong>, receiving treated water from the<br />
<strong>Lambton</strong> Area Water Supply System. Consisting <strong>of</strong> a control chamber located at the<br />
Town Line in the vicinity <strong>of</strong> Lakeshore Road and Townsend Line, controlled by the<br />
level <strong>of</strong> the elevated storage tank having an available storage volume <strong>of</strong> 3,800 m3,<br />
equipped with a system controlling all levels and functions through the SCADA system<br />
located at the <strong>Lambton</strong> Area Water Plant.<br />
<strong>The</strong> <strong>Municipality</strong> <strong>of</strong> <strong>Lambton</strong> <strong>Shores</strong> has undertaken an upgrade to the entire water<br />
system to allow the people <strong>of</strong> the <strong>Municipality</strong> to have safe drinking water.<br />
An online chlorine analyzer has been installed to continuously monitor the residual in<br />
the distribution system. This information can be viewed on the SCADA system located<br />
at the Forest WPCP.<br />
List all water treatment chemicals used over this reporting period<br />
Were any significant expenses incurred to?<br />
[ ] Install required equipment<br />
[ ] Repair required equipment<br />
[X ] Replace required equipment<br />
Please provide a brief description and a breakdown <strong>of</strong> monetary expenses incurred<br />
<strong>The</strong> water main on Morris Street in Forest was upgraded at a cost <strong>of</strong> $116,035.<br />
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Drinking-Water Systems Regulation O. Reg. 170/03<br />
Provide details on the notices submitted in accordance with subsection 18(1) <strong>of</strong> the Safe<br />
Drinking-Water Act or section 16-4 <strong>of</strong> Schedule 16 <strong>of</strong> O.Reg.170/03 and reported to<br />
Spills Action Centre<br />
Incident<br />
Date<br />
Parameter Result Unit <strong>of</strong><br />
Measure<br />
Corrective Action<br />
Corrective<br />
Action Date<br />
Feb 28 Zero pressure Zero kPa Flushed & Feb 28<br />
due to repair<br />
collected bacti’s<br />
Apr 19 Zero pressure Zero kPa Flushed & Apr 19<br />
due to repair<br />
collected bacti’s<br />
Aug 23 Total coliform 1 mg/L Resampled Aug 23<br />
Sep 17 Zero pressure<br />
due to repair<br />
Zero kPa Flushed &<br />
collected bacti’s<br />
Sep 17<br />
Microbiological testing done under the Schedule 10, 11 or 12 <strong>of</strong> Regulation 170/03,<br />
during this reporting period.<br />
Number<br />
<strong>of</strong><br />
Samples<br />
Range <strong>of</strong> E.Coli<br />
Or Fecal<br />
Results<br />
(min #)-(max #)<br />
Range <strong>of</strong> Total<br />
Coliform<br />
Results<br />
(min #)-(max #)<br />
Number<br />
<strong>of</strong> HPC<br />
Samples<br />
Range <strong>of</strong> HPC<br />
Results<br />
(min #)-(max #)<br />
Raw<br />
Treated<br />
Distribution 165 0-0 0-1 55
Drinking-Water Systems Regulation O. Reg. 170/03<br />
Parameter Sample Date Result Value Unit <strong>of</strong> Measure Exceedance<br />
Antimony<br />
Arsenic<br />
Barium<br />
Boron<br />
Cadmium<br />
Chromium<br />
*Lead<br />
Mercury<br />
Selenium<br />
Sodium<br />
Uranium<br />
Fluoride<br />
Nitrite<br />
Nitrate<br />
*only for drinking water systems testing under Schedule 15.2; this includes large municipal nonresidential<br />
systems, small municipal non-residential systems, non-municipal seasonal residential<br />
systems, large non-municipal non-residential systems, and small non-municipal non-residential<br />
systems<br />
Summary <strong>of</strong> lead testing under Schedule 15.1 during this reporting period<br />
(applicable to the following drinking water systems; large municipal residential systems, small<br />
municipal residential systems, and non-municipal year-round residential systems)<br />
Location Type<br />
Number <strong>of</strong><br />
Samples<br />
Range <strong>of</strong> Lead<br />
Results<br />
(min#) – (max #)<br />
Plumbing 22 0.02 – 0.73 0<br />
Distribution 4 0.08 – 0.23 0<br />
Number <strong>of</strong><br />
Exceedances<br />
Summary <strong>of</strong> Organic parameters sampled during this reporting period or the most<br />
recent sample results<br />
Parameter<br />
Exceedance<br />
Alachlor<br />
Aldicarb<br />
Aldrin + Dieldrin<br />
Atrazine + N-dealkylated metobolites<br />
Azinphos-methyl<br />
Bendiocarb<br />
Benzene<br />
Benzo(a)pyrene<br />
Bromoxynil<br />
Carbaryl<br />
Carb<strong>of</strong>uran<br />
Sample<br />
Date<br />
Result<br />
Value<br />
Unit <strong>of</strong><br />
Measure<br />
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Drinking-Water Systems Regulation O. Reg. 170/03<br />
Carbon Tetrachloride<br />
Chlordane (Total)<br />
Chlorpyrifos<br />
Cyanazine<br />
Diazinon<br />
Dicamba<br />
1,2-Dichlorobenzene<br />
1,4-Dichlorobenzene<br />
Dichlorodiphenyltrichloroethane (DDT) +<br />
metabolites<br />
1,2-Dichloroethane<br />
1,1-Dichloroethylene<br />
(vinylidene chloride)<br />
Dichloromethane<br />
2-4 Dichlorophenol<br />
2,4-Dichlorophenoxy acetic acid (2,4-D)<br />
Dicl<strong>of</strong>op-methyl<br />
Dimethoate<br />
Dinoseb<br />
Diquat<br />
Diuron<br />
Glyphosate<br />
Heptachlor + Heptachlor Epoxide<br />
Lindane (Total)<br />
Malathion<br />
Methoxychlor<br />
Metolachlor<br />
Metribuzin<br />
Monochlorobenzene<br />
Paraquat<br />
Parathion<br />
Pentachlorophenol<br />
Phorate<br />
Picloram<br />
Polychlorinated Biphenyls(PCB)<br />
Prometryne<br />
Simazine<br />
THM<br />
(NOTE: show latest annual average)<br />
Temephos<br />
Terbufos<br />
Tetrachloroethylene<br />
2,3,4,6-Tetrachlorophenol<br />
Triallate<br />
Trichloroethylene<br />
2012 41.3 ug\L No<br />
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Drinking-Water Systems Regulation O. Reg. 170/03<br />
2,4,6-Trichlorophenol<br />
2,4,5-Trichlorophenoxy acetic acid (2,4,5-T)<br />
Trifluralin<br />
Vinyl Chloride<br />
List any Inorganic or Organic parameter(s) that exceeded half the standard prescribed<br />
in Schedule 2 <strong>of</strong> Ontario Drinking Water Quality Standards.<br />
Parameter Result Value Unit <strong>of</strong> Measure Date <strong>of</strong> Sample<br />
THM 57 ug/L Oct 9 2012<br />
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Drinking-Water Systems Regulation O. Reg. 170/03<br />
Drinking-Water System Number: 210000791<br />
Drinking-Water System Name: Lake Huron Primary Water Supply System<br />
Drinking-Water System Owner: Lake Huron Primary Water Supply System Joint Board<br />
<strong>of</strong> Management<br />
Drinking-Water System Category: Large Municipal Residential<br />
Period being reported: January 1, 2012 through December 31, 2012<br />
Complete if your Category is Large Municipal<br />
Residential or Small Municipal Residential<br />
Does your Drinking-Water System serve<br />
more than 10,000 people? Yes [X] No [ ]<br />
Is your annual report available to the public<br />
at no charge on a web site on the Internet?<br />
Yes [X] No [ ]<br />
Location where Summary Report required<br />
under O. Reg. 170/03 Schedule 22 will be<br />
available for inspection.<br />
Lake Huron and Elgin Area Water Supply Systems<br />
c/o Regional Water Supply Division<br />
235 North Centre Road, Suite 200<br />
London, ON N5X 4E7<br />
http://www.watersupply.london.ca<br />
Lake Huron Water Treatment Plant<br />
71155 Bluewater Hwy., Grand Bend, ON<br />
Complete for all other Categories.<br />
Number <strong>of</strong> Designated Facilities served:<br />
N/A<br />
Did you provide a copy <strong>of</strong> your annual<br />
report to all Designated Facilities you<br />
serve?<br />
Yes [ ] No [ ]<br />
Number <strong>of</strong> Interested Authorities you<br />
report to:<br />
N/A<br />
Did you provide a copy <strong>of</strong> your annual<br />
report to all Interested Authorities you<br />
report to for each Designated Facility?<br />
Yes [ ] No [ ]<br />
List all Drinking-Water Systems (if any), which receive all <strong>of</strong> their drinking water from<br />
your system:<br />
Systems that receive their drinking water from the LHPWSS:<br />
Drinking Water System Name<br />
Drinking Water System Number<br />
City <strong>of</strong> London 260004917<br />
<strong>Municipality</strong> <strong>of</strong> Bluewater 260006542<br />
<strong>Municipality</strong> <strong>of</strong> <strong>Lambton</strong> <strong>Shores</strong> (East <strong>Lambton</strong> <strong>Shores</strong> 260006568<br />
Water Distribution System)<br />
Township <strong>of</strong> Lucan-Biddulph 260003071<br />
<strong>Municipality</strong> <strong>of</strong> Middlesex Centre (Middlesex Centre 260004202<br />
Distribution System)<br />
<strong>Municipality</strong> <strong>of</strong> North Middlesex 260006529<br />
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Drinking-Water Systems Regulation O. Reg. 170/03<br />
<strong>Municipality</strong> <strong>of</strong> Strathroy-Caradoc (Strathroy- Caradoc<br />
Distribution System)<br />
<strong>Municipality</strong> <strong>of</strong> South Huron (South Huron Water<br />
Distribution System)<br />
260080106<br />
220001520<br />
Systems that may receive their drinking water from the LHPWSS:<br />
Drinking Water System Name<br />
Drinking Water System Number<br />
<strong>Municipality</strong> <strong>of</strong> <strong>Lambton</strong> <strong>Shores</strong> (West <strong>Lambton</strong> <strong>Shores</strong> 260006581<br />
Distribution System)<br />
*Normally supplied by the <strong>Lambton</strong> Area Water Supply System (LAWSS) but<br />
a connection to the LHPWSS exists<br />
Did you provide a copy <strong>of</strong> your annual report to all Drinking-Water System owners that<br />
are connected to you and to whom you provide all <strong>of</strong> its drinking water?<br />
Yes [X] No [ ]<br />
Indicate how you notified system users that your annual report is available, and is free <strong>of</strong><br />
charge.<br />
[X] Public access/notice via the web<br />
[X] Public access/notice via Government Office<br />
[ ] Public access/notice via a newspaper<br />
[X] Public access/notice via Public Request<br />
[ ] Public access/notice via a Public Library<br />
[X] Public access/notice via other method ____News Release<br />
Operating Authority<br />
<strong>The</strong> operating authority from January 1, 2012 – June 30, 2012 was American Water Canada<br />
Corp.<br />
<strong>The</strong> operating authority from July 1, 2012 – December 31, 2012 was Ontario Clean Water<br />
Agency.<br />
Describe your Drinking-Water System<br />
<strong>The</strong> Lake Huron Water Treatment Plant (WTP) employs pre-chlorination, screening, powder<br />
activated carbon addition (seasonally on an as-required basis), coagulation, flocculation,<br />
sedimentation, dual-media filtration, post-chlorination, and sodium hydroxide addition to treat<br />
raw water obtained from Lake Huron. <strong>The</strong> WTP intake crib and raw water intake pipe have an<br />
estimated gross capacity <strong>of</strong> 454.6 Megalitres/day (MLD). <strong>The</strong> WTP rated capacity is 340.0<br />
MLD.<br />
<strong>The</strong> distribution system is comprised <strong>of</strong> the McGillivray Booster Pumping Station and Reservoir,<br />
the Exeter-Hensall Booster Pumping Station and Reservoir, the Arva Terminal Reservoir, the<br />
Komoka-Mt. Brydges Booster Pumping Station (PS#4) and the associated interconnecting<br />
transmission water mains, which includes the primary, Strathroy, Exeter-Hensall, and Komoka-<br />
Mt. Brydges transmission water mains.<br />
<strong>The</strong> drinking water system is monitored at various locations throughout the system via a<br />
Supervisory Control and Data Acquisition (SCADA) system.<br />
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Drinking-Water Systems Regulation O. Reg. 170/03<br />
List all water treatment chemicals used over this reporting period<br />
Filter aid polymer (on an as-required basis)<br />
Acidified alum<br />
Powder activated carbon<br />
Dewatering polymer<br />
Chlorine gas<br />
Sodium Hydroxide<br />
Sodium Hypochlorite<br />
Were any significant expenses incurred to?<br />
[X] Install required equipment<br />
[X] Repair required equipment<br />
[X] Replace required equipment<br />
Please provide a brief description and a breakdown <strong>of</strong> monetary expenses incurred<br />
Capital Projects:<br />
-repair primary transmission main rupture (May 2012)<br />
-primary transmission main (Pipeline A) leak detection and electromagnetic condition assessment<br />
-begin construction <strong>of</strong> Lake Huron Residue Management Facility<br />
-replaced air compressor at McGillivray Pumping Station<br />
-new compressor controls<br />
-generators and switchgear installation and commissioning<br />
-caustic system upgrade<br />
-High Lift Pumps #1&5 rebuild<br />
-Low Lift Pump #4 rebuild<br />
January 1, 2012 – June 30, 2012 (American Water Canada Corp.):<br />
-Arva Reservoir cells #1, #2, and #4 drained, cleaned and inspected<br />
-repairs to caustic pump #1<br />
-installed new treated water sample line to the lab<br />
-new flow meter installed at Komoka-Mt. Brydges Monitoring Station #1 (KM1)<br />
-installation <strong>of</strong> caustic injector<br />
-repair <strong>of</strong> backwash valve<br />
-filters topped up with anthracite<br />
-repair <strong>of</strong> chlorine line in filtered water conduit<br />
-repaired alum fill connection line<br />
July 1, 2012 – December 31, 2012 (Ontario Clean Water Agency):<br />
-Condition assessments on all pumps, motors, valves, HVAC, electrical & structural aspects <strong>of</strong> the<br />
LHPWSS and all pump stations and reservoirs<br />
-SCADA maintenance and upgrades<br />
-Annual backup diesel generator maintenance<br />
-Annual crane, slings & hoist maintenance<br />
-Annual elevator maintenance<br />
-Repairs to security camera system<br />
-Drained, inspected and sampled filter media in filter #10<br />
-Repairs, mechanical and electrical maintenance to high lift, low lift and backwash pumps<br />
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Drinking-Water Systems Regulation O. Reg. 170/03<br />
-Repairs to Floc Drives<br />
-Inspect and refurbish the centrifuges and sludge system<br />
-Replace probes on Rosemount chlorine & pH analyzers<br />
-Draining, inspections and maintenance on settling basins, floc tanks, and flash mixers<br />
-Electrical upgrades on sludge thickeners<br />
-Maintenance and parts replacement on caustic system<br />
-Replace flow meter and transmitter at Exeter-Hensall Monitoring Station #4 (EH-4)<br />
-Replace PLC power supply, digital & analog input and output modules at Komoka-Mt. Brydges<br />
Monitoring Station #2 (KM-2)<br />
Provide details on the notices submitted in accordance with subsection 18(1) <strong>of</strong> the Safe<br />
Drinking-Water Act or section 16-4 <strong>of</strong> Schedule 16 <strong>of</strong> O.Reg.170/03 and reported to<br />
Spills Action Centre<br />
Unit <strong>of</strong><br />
Corrective<br />
Incident Date Parameter Result<br />
Corrective Action<br />
Measure<br />
Action Date<br />
American Water Reporting Period (January 1, 2012 – June 30, 2012)<br />
Resampled and tested.<br />
Resample result was nondetect<br />
Feb. 3, 2012 Cadmium 0.0056 mg/L<br />
for cadmium.<br />
Frequency <strong>of</strong> sampling<br />
was increased to quarterly.<br />
OCWA Reporting Period (July 1, 2012 – December 31, 2012)<br />
Aug. 14, 2012 Total Coliforms 1<br />
Resampled and tested.<br />
Count/100<br />
Resample result was nondetect<br />
for total<br />
mL<br />
coliform.<br />
Sep. 18, 2012<br />
Free chlorine (distribution<br />
analyzer reading)<br />
0.22 mg/L<br />
Determined to be a faulty<br />
analyzer reading.<br />
Analyzer was flushed.<br />
Feb. 3, 2012<br />
Aug. 15, 2012<br />
Sep. 18, 2012<br />
Microbiological testing done under the Schedule 10, 11 or 12 <strong>of</strong> Regulation 170/03,<br />
during this reporting period.<br />
Range <strong>of</strong> Total<br />
Range <strong>of</strong> E.Coli<br />
Range <strong>of</strong> HPC<br />
Number<br />
Coliform<br />
Results<br />
Results<br />
<strong>of</strong><br />
Results<br />
(CFU/100mL)<br />
(CFU/1mL)<br />
Samples<br />
(CFU/100mL)<br />
(min #)-(max #)<br />
(min #)-(max #)<br />
(min #)-(max #)<br />
Raw Water 101 (0)-(50) (0)–(6200) (
Drinking-Water Systems Regulation O. Reg. 170/03<br />
Operational testing done under Schedule 7, 8 or 9 <strong>of</strong> Regulation 170/03 during the<br />
period covered by this Annual Report.<br />
Range <strong>of</strong> Results<br />
Parameter<br />
Number <strong>of</strong> Grab Samples (min #)-(max #)<br />
Treated Water Free Chlorine (mg/L) Continuous Monitoring (0.29) – (2.00)<br />
2146 (0.80) – (1.73)<br />
Treated Water Turbidity (NTU) Continuous Monitoring (0.004) – (0.954)<br />
2147 (
Drinking-Water Systems Regulation O. Reg. 170/03<br />
January 26, 2012<br />
February 3, 2012<br />
0.0001<br />
Not Detected<br />
Uranium<br />
Fluoride January 26, 2012 Not Tested mg/L<br />
---<br />
Nitrite<br />
Nitrate<br />
January 26, 2012<br />
April 16, 2012<br />
July 17, 2012<br />
October 31, 2012<br />
January 26, 2012<br />
April 16, 2012<br />
July 17, 2012<br />
October 31, 2012<br />
Not Detected<br />
Not Detected<br />
Not Detected<br />
Not Detected<br />
0.7<br />
0.78<br />
0.295<br />
0.250<br />
mg/L<br />
mg/L<br />
mg/L<br />
mg/L<br />
mg/L<br />
mg/L<br />
mg/L<br />
mg/L<br />
mg/L<br />
mg/L<br />
NO<br />
NO<br />
NO<br />
Summary <strong>of</strong> Organic parameters sampled during this reporting period or the most<br />
recent sample results<br />
(*All tests were conducted on treated water leaving the WTP unless otherwise noted)<br />
Parameter<br />
Sample Date<br />
Result Unit <strong>of</strong><br />
Value Measure<br />
Exceedance<br />
Alachlor January 26, 2012 Not Detected g/L NO<br />
Aldicarb January 26, 2012 Not Detected g/L NO<br />
Aldrin + Dieldrin January 26, 2012 Not Detected g/L NO<br />
Atrazine + N-dealkylated metabolites January 26, 2012 Not Detected g/L NO<br />
Azinphos-methyl January 26, 2012 Not Detected g/L NO<br />
Bendiocarb January 26, 2012 Not Detected g/L NO<br />
Benzene January 26, 2012 Not Detected g/L NO<br />
Benzo(a)pyrene January 26, 2012 Not Detected g/L NO<br />
Bromoxynil January 26, 2012 Not Detected g/L NO<br />
Carbaryl January 26, 2012 Not Detected g/L NO<br />
Carb<strong>of</strong>uran January 26, 2012 Not Detected g/L NO<br />
Carbon Tetrachloride January 26, 2012 Not Detected g/L NO<br />
Chlordane (Total) January 26, 2012 Not Detected g/L NO<br />
Chlorpyrifos January 26, 2012 Not Detected g/L NO<br />
Cyanazine January 26, 2012 Not Detected g/L NO<br />
Diazinon January 26, 2012 Not Detected g/L NO<br />
Dicamba January 26, 2012 Not Detected g/L NO<br />
1,2-Dichlorobenzene January 26, 2012 Not Detected g/L NO<br />
1,4-Dichlorobenzene January 26, 2012 Not Detected g/L NO<br />
Dichlorodiphenyltrichloroethane<br />
(DDT) + metabolites<br />
January 26, 2012 Not Detected g/L NO<br />
1,2-Dichloroethane January 26, 2012 Not Detected g/L NO<br />
1,1-Dichloroethylene<br />
(vinylidene chloride)<br />
January 26, 2012 Not Detected g/L NO<br />
Dichloromethane January 26, 2012 Not Detected g/L NO<br />
2-4 Dichlorophenol January 26, 2012 Not Detected g/L NO<br />
2,4-Dichlorophenoxy acetic acid (2,4-<br />
D)<br />
January 26, 2012 Not Detected g/L NO<br />
Dicl<strong>of</strong>op-methyl January 26, 2012 Not Detected g/L NO<br />
Dimethoate January 26, 2012 Not Detected g/L NO<br />
Dinoseb January 26, 2012 Not Detected g/L NO<br />
Diquat January 26, 2012 Not Detected g/L NO<br />
Diuron January 26, 2012 Not Detected g/L NO<br />
Glyphosate January 26, 2012 Not Detected g/L NO<br />
Drinking Water Systems Regulations<br />
(PIBS 4435e01)<br />
129<br />
Page 6 <strong>of</strong> 7
Drinking-Water Systems Regulation O. Reg. 170/03<br />
Heptachlor + Heptachlor Epoxide January 26, 2012 Not Detected g/L NO<br />
Lindane (Total) January 26, 2012 Not Detected g/L NO<br />
Malathion January 26, 2012 Not Detected g/L NO<br />
Methoxychlor January 26, 2012 Not Detected g/L NO<br />
Metolachlor January 26, 2012 Not Detected g/L NO<br />
Metribuzin January 26, 2012 Not Detected g/L NO<br />
Monochlorobenzene January 26, 2012 Not Detected g/L NO<br />
Paraquat January 26, 2012 Not Detected g/L NO<br />
Parathion January 26, 2012 Not Detected g/L NO<br />
Pentachlorophenol January 26, 2012 Not Detected g/L NO<br />
Phorate January 26, 2012 Not Detected g/L NO<br />
Picloram January 26, 2012 Not Detected g/L NO<br />
Polychlorinated Biphenyls (PCB) January 26, 2012 Not Detected g/L NO<br />
Prometryne January 26, 2012 Not Detected g/L NO<br />
Simazine January 26, 2012 Not Detected g/L NO<br />
Total Trihalomethanes<br />
(Arva Reservoir)<br />
Total Trihalomethanes<br />
(Exeter-Hensall MS3)<br />
Total Trihalomethanes<br />
(Komoka Mt-Brydges KM2)<br />
Total Trihalomethanes<br />
(Strathroy-Caradoc MS2)<br />
January 27, 2012<br />
April 16, 2012<br />
July 17, 2012<br />
October 31, 2012<br />
January 27, 2012<br />
April 16, 2012<br />
July 17, 2012<br />
October 31, 2012<br />
January 27, 2012<br />
April 16, 2012<br />
July 17, 2012<br />
October 31, 2012<br />
January 27, 2012<br />
April 16, 2012<br />
July 17, 2012<br />
October 31, 2012<br />
Temephos January 26, 2012 Not Detected g/L NO<br />
Terbufos January 26, 2012 Not Detected g/L NO<br />
Tetrachloroethylene January 26, 2012 Not Detected g/L NO<br />
2,3,4,6-Tetrachlorophenol January 26, 2012 Not Detected g/L NO<br />
Triallate January 26, 2012 Not Detected g/L NO<br />
Trichloroethylene January 26, 2012 Not Detected g/L NO<br />
14.2<br />
19.7<br />
29<br />
16<br />
23.8<br />
32.5<br />
38<br />
29<br />
18.3<br />
25.3<br />
32<br />
21<br />
15.4<br />
20.9<br />
33<br />
19<br />
2,4,6-Trichlorophenol January 26, 2012 Not Detected<br />
2,4,5-Trichlorophenoxy acetic acid<br />
(2,4,5-T)<br />
January 26, 2012 Not Detected g/L NO<br />
Trifluralin January 26, 2012 Not Detected g/L NO<br />
Vinyl Chloride January 26, 2012 Not Detected g/L NO<br />
NOTE: During 2012, one (1) test result for cadmium exceeded the standard prescribed in Schedule 2 <strong>of</strong><br />
Ontario Drinking Water Quality Standards (O.Reg. 169). As a result, the frequency <strong>of</strong> sampling and<br />
testing for this parameter was increased as required by O.Reg. 170.<br />
g/L<br />
g/L<br />
g/L<br />
g/L<br />
g/L<br />
g/L<br />
g/L<br />
g/L<br />
g/L<br />
g/L<br />
g/L<br />
g/L<br />
g/L<br />
g/L<br />
g/L<br />
g/L<br />
g/L<br />
NO<br />
NO<br />
NO<br />
NO<br />
NO<br />
Drinking Water Systems Regulations<br />
(PIBS 4435e01)<br />
130<br />
Page 7 <strong>of</strong> 7
Drinking-Water Systems Regulation O. Reg. 170/03<br />
ANNUAL REPORT – 2012<br />
Drinking-Water System Number: 260006529<br />
Drinking-Water System Name: North Middlesex Secondary Water Distribution System<br />
Drinking-Water System Owner: <strong>Municipality</strong> <strong>of</strong> North Middlesex<br />
Drinking-Water System Category: Large Municipal Residential<br />
Period being reported: January 1 – December 31, 2012<br />
Complete if your Category is Large Municipal<br />
Residential or Small Municipal Residential<br />
Does your Drinking-Water System serve<br />
more than 10,000 people? Yes [ ] No [X]<br />
Is your annual report available to the public<br />
at no charge on a web site on the Internet?<br />
Yes [X] No [ ]<br />
Location where Summary Report required<br />
under O. Reg. 170/03 Schedule 22 will be<br />
available for inspection.<br />
218 Parkhill Main St<br />
Parkhill, ON<br />
Complete for all other Categories.<br />
Number <strong>of</strong> Designated Facilities served:<br />
0<br />
Did you provide a copy <strong>of</strong> your annual<br />
report to all Designated Facilities you<br />
serve?<br />
Yes [ ] No [ ]<br />
Number <strong>of</strong> Interested Authorities you<br />
report to:<br />
Did you provide a copy <strong>of</strong> your annual<br />
report to all Interested Authorities you<br />
report to for each Designated Facility?<br />
Yes [ ] No [ ]<br />
Note: For the following tables below, additional rows or columns may be added or an<br />
appendix may be attached to the report<br />
List all Drinking-Water Systems (if any), which receive all <strong>of</strong> their drinking water from<br />
your system:<br />
Drinking Water System Name<br />
Drinking Water System Number<br />
Not applicable<br />
Did you provide a copy <strong>of</strong> your annual report to all Drinking-Water System owners that<br />
are connected to you and to whom you provide all <strong>of</strong> its drinking water?<br />
Yes [ ] No [ ]<br />
Drinking Water Systems Regulations<br />
(PIBS 4435e01) February 2008<br />
131<br />
Page 1 <strong>of</strong> 4
Drinking-Water Systems Regulation O. Reg. 170/03<br />
Indicate how you notified system users that your annual report is available, and is free <strong>of</strong><br />
charge.<br />
[X] Public access/notice via the web<br />
[X] Public access/notice via Government Office-Water Department Office<br />
[ ] Public access/notice via a newspaper<br />
[X] Public access/notice via Public Request<br />
[ ] Public access/notice via a Public Library<br />
[X] Public access/notice via other method __Newsletter___________________________<br />
Describe your Drinking-Water System<br />
<strong>The</strong> North Middlesex Water Distribution System covers the transmission and distribution <strong>of</strong><br />
potable drinking water to consumers within the <strong>Municipality</strong> <strong>of</strong> North Middlesex. Treated<br />
potable drinking water is purchased from the Lake Huron Primary Water Supply System.<br />
<strong>The</strong> water enters the North Middlesex System from 5 take-<strong>of</strong>f points on the main Lake Huron<br />
Primary Water Supply transmission line. Our water distribution system has two reservoirs,<br />
two booster pump stations and other watermain appurtenances such as valves, hydrants, air<br />
release and pressure reducing and sustaining chambers etc.<br />
<strong>The</strong> distribution system provides water to the village <strong>of</strong> <strong>The</strong>dford in the <strong>Municipality</strong> <strong>of</strong><br />
<strong>Lambton</strong> <strong>Shores</strong> and the operating authority is Operations Management International Canada<br />
Inc. (OMI). Due to the conditions <strong>of</strong> <strong>Lambton</strong> <strong>Shores</strong> completed water grid, the<br />
requirements <strong>of</strong> the act to keep chlorination standards, are being done by <strong>Lambton</strong> <strong>Shores</strong><br />
customer take <strong>of</strong>fs. This was always part <strong>of</strong> the Lake Huron Water Board’s supply system<br />
and we report annually to the board on its requirements<br />
List all water treatment chemicals used over this reporting period<br />
Not applicable<br />
Were any significant expenses incurred to? NO<br />
[ ] Install required equipment<br />
[ ] Repair required equipment<br />
[ ] Replace required equipment<br />
Please provide a brief description and a breakdown <strong>of</strong> monetary expenses incurred<br />
Drinking Water Systems Regulations<br />
(PIBS 4435e01) February 2008<br />
132<br />
Page 2 <strong>of</strong> 4
Drinking-Water Systems Regulation O. Reg. 170/03<br />
Provide details on the notices submitted in accordance with subsection 18(1) <strong>of</strong> the Safe<br />
Drinking-Water Act or section 16-4 <strong>of</strong> Schedule 16 <strong>of</strong> O.Reg.170/03 and reported to<br />
Spills Action Centre – NONE<br />
Incident Date Parameter Result Unit <strong>of</strong><br />
Measure<br />
Corrective Action<br />
Corrective<br />
Action Date<br />
Microbiological testing done under the Schedule 10, 11 or 12 <strong>of</strong> Regulation 170/03,<br />
during this reporting period.<br />
Number<br />
<strong>of</strong><br />
Samples<br />
Range <strong>of</strong> E.Coli<br />
Or Fecal<br />
Results<br />
(min #)-(max #)<br />
Range <strong>of</strong> Total<br />
Coliform<br />
Results<br />
(min #)-(max #)<br />
Number<br />
<strong>of</strong> HPC<br />
Samples<br />
Range <strong>of</strong> HPC<br />
Results<br />
(min #)-(max #)<br />
Raw<br />
Treated 416 0-0 0-0 104
Drinking-Water Systems Regulation O. Reg. 170/03<br />
Parameter Sample Date Result Value Unit <strong>of</strong> Measure Exceedance<br />
*Lead<br />
*only for drinking water systems testing under Schedule 15.2; this includes large municipal nonresidential<br />
systems, small municipal non-residential systems, non-municipal seasonal residential<br />
systems, large non-municipal non-residential systems, and small non-municipal non-residential<br />
systems<br />
Summary <strong>of</strong> lead testing under Schedule 15.1 during this reporting period<br />
(applicable to the following drinking water systems; large municipal residential systems, small<br />
municipal residential systems, and non-municipal year-round residential systems)<br />
Location Type<br />
Plumbing<br />
Distribution<br />
Number <strong>of</strong><br />
Samples<br />
Range <strong>of</strong> Lead<br />
Results<br />
(min#) – (max #)<br />
Number <strong>of</strong><br />
Exceedances<br />
Summary <strong>of</strong> Organic parameters sampled during this reporting period or the most<br />
recent sample results<br />
Parameter<br />
Exceedance<br />
THM<br />
(NOTE: show latest annual average)<br />
Sample<br />
Date<br />
Result<br />
Value<br />
Unit <strong>of</strong><br />
Measure<br />
0.0210 mg/L<br />
List any Inorganic or Organic parameter(s) that exceeded half the standard prescribed<br />
in Schedule 2 <strong>of</strong> Ontario Drinking Water Quality Standards.<br />
Parameter Result Value Unit <strong>of</strong> Measure Date <strong>of</strong> Sample<br />
Drinking Water Systems Regulations<br />
(PIBS 4435e01) February 2008<br />
134<br />
Page 4 <strong>of</strong> 4
THE MUNICIPALITY OF LAMBTON SHORES<br />
TR Report No. 35-2013 Wednesday, March 13, 2013<br />
TO:<br />
FROM:<br />
RE:<br />
Mayor Weber and Members <strong>of</strong> Council<br />
Janet Ferguson, Treasurer<br />
Code <strong>of</strong> Conduct Clarification<br />
RECOMMENDATION:<br />
That Council accepts the recommendation <strong>of</strong> the Municipal<br />
solicitor as outlined in Treasurers Report TR-35-2013.<br />
REPORT<br />
At the March 4 th , 2013 Council meeting, Council adopted a process for handling Code <strong>of</strong><br />
Conduct complaints as outlined in Clerks Report CL # 17-2013. <strong>The</strong>re were several<br />
resolutions passed including the following:<br />
13-0304-33 Moved by: Councillor Bonesteel<br />
Seconded by: Councillor Maguire<br />
That all formal complaints filed under the Municipal Code <strong>of</strong> Conduct be referred<br />
to the Integrity Commissioner, and further that the application fee <strong>of</strong> $100.00<br />
(refundable as outlined in CL Report No. 17-2013) be approved. Carried<br />
As Council is aware a member <strong>of</strong> Council submitted a formal complaint under the<br />
Council Code <strong>of</strong> Conduct By-law prior to the March 4 th , 2013 meeting. Subsequent to<br />
the March 4 th meeting, the Councilor that submitted the complaint asked if his<br />
submission could be circulated to the balance <strong>of</strong> Council members, citing the<br />
submission implicates all <strong>of</strong> council.<br />
With this being a new process for Council and staff, careful consideration should be<br />
given to this matter and to the confidentiality and respect for the process. <strong>The</strong> request to<br />
circulate the Councillor’s personal submission to Council does not support the recent<br />
decision Council made to forward all submissions confidentially to the Integrity<br />
Commissioner, who would then decide if the claim is valid and then take the appropriate<br />
actions; which, includes providing a copy <strong>of</strong> the complaint to the member or members<br />
affected.<br />
With this in mind, staff felt it prudent to seek a legal comment for this request. <strong>The</strong><br />
solicitors comment was that we should follow the approved process <strong>of</strong> March 4 th, as<br />
noted above, and maintain the confidentiality <strong>of</strong> the claim and the claimant.<br />
Respectfully submitted,<br />
Janet Ferguson,<br />
Treasurer<br />
135
THE MUNICIPALITY OF LAMBTON SHORES<br />
TR Report No. 36-2013 Wednesday March 13, 2013<br />
TO:<br />
FROM:<br />
RE:<br />
Mayor Weber and Members <strong>of</strong> Council<br />
Janet Ferguson, Treasurer<br />
2012 Council and Committee Pay<br />
RECOMMENDATION:<br />
That Treasurer’s Report TR-36-2013 regarding Council and<br />
Committee Member Remuneration be accepted as<br />
presented.<br />
REPORT<br />
Section 284 (1) <strong>of</strong> <strong>The</strong> Municipal Act requires the Treasurer to provide Council with an<br />
itemized statement <strong>of</strong> remuneration and expenses paid in the previous year to each<br />
member <strong>of</strong> Council and each person appointed by the municipality to serve as a<br />
member <strong>of</strong> or an appointee to a committee. Council and the Committees were paid<br />
according to By-law #23-2011 and this report will detail the remuneration for 2012.<br />
Council<br />
NAME REMUNERATION EXPENSES CONFERENCES<br />
Bill Weber $ 16,398.36 $ 8,785.09 $ 2,478.42<br />
Elizabeth Davis-Dagg $ 12,398.76 $ 7,267.25 $ 1,437.59<br />
Ruth Illman $ 8,999.10 $ 4,583.76 $ 1,806.94<br />
John Russell $ 10,798.92 $ 5,401.08 $ 737.43<br />
Doug Cook $ 10,798.92 $ 5,401.08 $ 713.24<br />
Doug Bonesteel $ 10,798.92 $ 5,401.08 $ 71.23<br />
Dave Maguire $ 10,798.92 $ 5,401.08 $ -<br />
Lorie Scott $ 10,798.92 $ 5,401.08 $ 2,025.48<br />
Martin Underwood $ 10,798.92 $ 5,863.33 $ 1,869.46<br />
Ken McRae $ 134.99<br />
Sub Total $ 102,724.73 $ 53,572.34 $ 11,139.79<br />
Committee Members<br />
Committee <strong>of</strong> Adjustment<br />
Don Brooks $ 1,000.00<br />
Don Burr $ 1,100.00<br />
Malcolm Gilpin $ 1,000.00<br />
Diane Hales $ 1,100.00<br />
Bill Gordon $ 500.00<br />
Steve Robinson $ 1,000.00<br />
Sub Total $ 5,700.00 136
Arkona Cemetery Board<br />
Bob Jefferson $ 150.00<br />
Dave Jefferson $ 250.00<br />
Fran Nichol $ 250.00<br />
Shirley Perriam $ 200.00<br />
Viola White $ 200.00<br />
Sub Total $ 1,050.00<br />
Accessibility Committee<br />
Steve Balcom $ 200.00<br />
Noreen Croxford $ 200.00<br />
Tabetha Burley $ 200.00<br />
Christine Bregman $ 200.00<br />
Maureen Nagle $ 200.00<br />
Steve Mason $ 100.00<br />
Kevin O'Halloran $ 200.00<br />
Paul Desalaiz $ 100.00<br />
Sub Total $ 1,400.00<br />
Total $ 110,874.73 $53,572.34 $ 11,139.79<br />
Respectfully submitted,<br />
Janet Ferguson,<br />
Treasurer<br />
137
THE MUNICIPALITY OF LAMBTON SHORES<br />
CL Report No. 22-2013 Monday, March 11, 2013<br />
TO:<br />
FROM:<br />
Mayor Weber and Members <strong>of</strong> Council<br />
Carol McKenzie, Clerk<br />
RE: Proposed Revised Council Meeting Dates for 2013<br />
RECOMMENDATION:<br />
For Council review and direction.<br />
REPORT<br />
At the Council meeting held the 4 th <strong>of</strong> March, a discussion was held on relocating the<br />
Council meetings to the Legacy Centre. <strong>The</strong> discussion also considered alternative<br />
nights for the meeting, and it was determined that, when the meetings move to the<br />
Legacy Centre, the night meetings should move from Monday nights to Thursday<br />
nights.<br />
Attached are two calendars – the current calendar, and one that shows the proposed<br />
Council meeting dates, moved to the 1 st and 3 rd Thursdays. In order to ensure all the<br />
required modifications are completed, and the furniture obtained, it is recommended<br />
that the change take place for the first meeting in May. This will also provide more<br />
opportunity to advertise the change.<br />
If this schedule is maintained, there will be conflicts with the Fire Board meetings on<br />
May 16 th and November 21.<br />
Respectfully submitted,<br />
Carol McKenzie<br />
Clerk<br />
138
Council Regular Meeting 7-10 pm Council – Special to be determined 2:00-4:30 pm Council – Budget 1-4:30 pm<br />
Committee <strong>of</strong> Adjustment 7-9 pm Fire Board 7-10 pm Statutory Holiday 2013<br />
January<br />
February<br />
March<br />
April<br />
S M T W T F S<br />
S M T W T F S<br />
S M T W T F S<br />
S M T W T F S<br />
1 2 3 4 5<br />
1 2<br />
1 2<br />
1 2 3 4 5 6<br />
6 7 8 9 10 11 12<br />
3 4 5 6 7 8 9<br />
3 4 5 6 7 8 9<br />
7 8 9 10 11 12 13<br />
13 14 15 16 17 18 19<br />
10 11 12 13 14 15 16<br />
10 11 12 13 14 15 16<br />
14 15 16 17 18 19 20<br />
20 21 22 23 24 25 26<br />
17 18 19 20 21 22 23<br />
17 18 19 20 21 22 23<br />
21 22 23 24 25 26 27<br />
27 28 29 30 31<br />
24 25 26 27 28<br />
24 25 26 27 28 29 30<br />
31<br />
28 29 30<br />
May<br />
June<br />
July<br />
August<br />
S M T W T F S<br />
S M T W T F S<br />
S M T W T F S<br />
S M T W T F S<br />
1 2 3 4<br />
1<br />
1 2 3 4 5 6<br />
1 2 3<br />
5 6 7 8 9 10 11<br />
2 3 4 5 6 7 8<br />
7 8 9 10 11 12 13<br />
4 5 6 7 8 9 10<br />
12 13 14 15 16 17 18<br />
9 10 11 12 13 14 15<br />
14 15 16 17 18 19 20<br />
11 12 13 14 15 16 17<br />
19 20 21 22 23 24 25<br />
16 17 18 19 20 21 22<br />
21 22 23 24 25 26 27<br />
18 19 20 21 22 23 24<br />
26 27 28 29 30 31<br />
23 24 25 26 27 28 29<br />
28 29 30 31<br />
25 26 27 28 29 30 31<br />
30<br />
September<br />
October<br />
November<br />
December<br />
S M T W T F S<br />
S M T W T F S<br />
S M T W T F S<br />
S M T W T F S<br />
1 2 3 4 5 6 7<br />
1 2 3 4 5<br />
1 2<br />
1 2 3 4 5 6 7<br />
8 9 10 11 12 13 14<br />
6 7 8 9 10 11 12<br />
3 4 5 6 7 8 9<br />
8 9 10 11 12 13 14<br />
15 16 17 18 19 20 21<br />
13 14 15 16 17 18 19<br />
10 11 12 13 14 15 16<br />
15 16 17 18 19 20 21<br />
22 23 24 25 26 27 28<br />
20 21 22 23 24 25 26<br />
17 18 19 20 21 22 23<br />
22 23 24 25 26 27 28<br />
29 30<br />
27 28 29 30 31<br />
24 25 26 27 28 29 30<br />
29 30 31<br />
139
MUNICIPALITY OF LAMBTON SHORES: All meetings at the <strong>The</strong>dford Village Complex unless otherwise noted. Location for Fire Board Meetings rotate – see<br />
Website for Locations…. Accessibility meetings at the call <strong>of</strong> the Chair. Updates or changes to meeting times or locations will be noted on the website:<br />
www.lambtonshores.ca<br />
Council on Thursdays – 6 – 9 Council –Tuesday 2 -4:30 pm Statutory Holiday<br />
April – shown with current dates.<br />
January<br />
S M T W T F S<br />
1 2 3 4 5<br />
6 7 8 9 10 11 12<br />
13 14 15 16 17 18 19<br />
20 21 22 23 24 25 26<br />
27 28 29 30 31<br />
May<br />
S M T W T F S<br />
1 2 3 4<br />
5 6 7 8 9 10 11<br />
12 13 14 15 16 17 18<br />
19 20 21 22 23 24 25<br />
26 27 28 29 30 31<br />
September<br />
S M T W T F S<br />
1 2 3 4 5 6 7<br />
8 9 10 11 12 13 14<br />
15 16 17 18 19 20 21<br />
22 23 24 25 26 27 28<br />
29 30<br />
February<br />
S M T W T F S<br />
1 2<br />
3 4 5 6 7 8 9<br />
10 11 12 13 14 15 16<br />
17 18 19 20 21 22 23<br />
24 25 26 27 28<br />
June<br />
S M T W T F S<br />
2 3 4 5 6 7 8<br />
9 10 11 12 13 14 15<br />
16 17 18 19 20 21 22<br />
23 24 25 26 27 28 29<br />
30<br />
October<br />
S M T W T F S<br />
1<br />
1 2 3 4 5<br />
6 7 8 9 10 11 12<br />
13 14 15 16 17 18 19<br />
20 21 22 23 24 25 26<br />
27 28 29 30 31<br />
March<br />
S M T W T F S<br />
1 2<br />
3 4 5 6 7 8 9<br />
10 11 12 13 14 15 16<br />
17 18 19 20 21 22 23<br />
24 25 26 27 28 29 30<br />
31<br />
July<br />
S M T W T F S<br />
1 2 3 4 5 6<br />
7 8 9 10 11 12 13<br />
14 15 16 17 18 19 20<br />
21 22 23 24 25 26 27<br />
28 29 30 31<br />
November<br />
S M T W T F S<br />
1 2<br />
3 4 5 6 7 8 9<br />
10 11 12 13 14 15 16<br />
17 18 19 20 21 22 23<br />
24 25 26 27 28 29 30<br />
April<br />
2013<br />
S M T W T F S<br />
1 2 3 4 5 6<br />
7 8 9 10 11 12 13<br />
14 15 16 17 18 19 20<br />
21 22 23 24 25 26 27<br />
28 29 30<br />
August<br />
S M T W T F S<br />
1 2 3<br />
4 5 6 7 8 9 10<br />
11 12 13 14 15 16 17<br />
18 19 20 21 22 23 24<br />
25 26 27 28 29 30 31<br />
December<br />
S M T W T F S<br />
1 2 3 4 5 6 7<br />
8 9 10 11 12 13 14<br />
15 16 17 18 19 20 21<br />
22 23 24 25 26 27 28<br />
29 30 31<br />
Conflicts with Fire Board: May 16 and November 21<br />
140
THE MUNICIPALITY OF LAMBTON SHORES<br />
CL Report No. 23-2013 Wednesday, March 13, 2013<br />
TO:<br />
FROM:<br />
RE:<br />
Mayor Weber and Members <strong>of</strong> Council<br />
Carol McKenzie, Clerk<br />
Forest B.I.A. – Request for a continuation <strong>of</strong> the Exemption to the “Street’s<br />
By-law” and the Facade Improvement Loan Program, and recommended<br />
replacement Board Members<br />
RECOMMENDATION:<br />
That the exemption from the “Streets By-law” for the Forest<br />
B.I.A. be continued for the summer <strong>of</strong> 2013, and that the<br />
exemption include the entire Forest B.I.A. designated area,<br />
with the exception <strong>of</strong> Main Street South, from King Street to<br />
Victoria/Broadway; and further,<br />
That the Facade Improvement Loan Program be continued<br />
in 2013, with the maximum loan amount being increased to<br />
the lesser <strong>of</strong> $4,000.00 or 50% <strong>of</strong> the improvement costs;<br />
And the recommended replacements for the Board <strong>of</strong><br />
Directors as outlined in CL Report No. 23-2013 are<br />
approved.<br />
REPORT<br />
1. Exemption to the <strong>Lambton</strong> <strong>Shores</strong>’ Street’s By-law<br />
<strong>The</strong> Forest B.I.A. continually searches for new initiatives to ensure they continue to<br />
serve as the shopping destination for the local urban and agricultural communities as<br />
well as the numerous campers, cottagers, and day trippers who frequent our<br />
community. One initiative established several years ago was to use the Main Street<br />
sidewalk to help “liven up” the downtown core, and some <strong>of</strong> the merchants used the<br />
area for displaying goods, or placing signs or benches in front <strong>of</strong> their businesses.<br />
Attached correspondence from the B.I.A. thanks Council for the 2012 exemption to the<br />
“Street’s By-Law” to allow these uses, and requests that the exemption continue in<br />
2013.<br />
<strong>The</strong> B.I.A. is agreeable to the conditions in the 2012 approval, those being;<br />
1. Chairs and benches would be for seating purposes only; (not for restaurant service);<br />
and<br />
141
2. <strong>The</strong> maximum portion <strong>of</strong> the sidewalk to be used is not to exceed 1/3 <strong>of</strong> the depth <strong>of</strong><br />
the sidewalk in front or adjacent to a building, to a maximum <strong>of</strong> 3 feet.”<br />
As in 2012, the request is to extend the exemption to include the entire B.I.A.<br />
designated area, and staff has no objection to the extension being granted again, with<br />
the same exception as last year, that being Main Street South, from King Street to<br />
Victoria Street, due to the high volume <strong>of</strong> traffic, and the narrow sidewalk area in some<br />
locations.<br />
2. Facade Improvement Loan Program<br />
<strong>The</strong> second request from the Forest B.I.A. deals with the continuation <strong>of</strong> the facade<br />
improvement loan program. <strong>The</strong> program was first approved in 2011, with the goal<br />
being to encourage and assist eligible owners to make improvements or updates to the<br />
signage, front doors or awnings <strong>of</strong> their establishments.<br />
<strong>The</strong> 2011 program allowed for eligible participants to apply for a 2 year, interest free<br />
loan for the lesser <strong>of</strong> $1,500.00 or 50% <strong>of</strong> the project costs. <strong>The</strong> amount <strong>of</strong> the loan was<br />
increased to the lesser <strong>of</strong> $ 3,000.00 or 50% <strong>of</strong> the costs in 2012, and in the most<br />
recent correspondence, Chair Glen Van Valkenberg requested that the loan amount be<br />
increased to the lesser <strong>of</strong> $ 4,000.00 or 50% <strong>of</strong> the project, which may generate more<br />
participation. (to date, we have received one application, however, the applicant did not<br />
proceed with the loan). Staff has no objections to this amendment.<br />
3. Replacement <strong>of</strong> Members <strong>of</strong> the Board<br />
<strong>The</strong> Forest B.I.A. will need two members appointed to the Board to replace member<br />
Ken McRae (who was on the Board, but now serves as the <strong>Lambton</strong> <strong>Shores</strong> Council<br />
representative in place <strong>of</strong> Ruth Illman) and retiring director Celia Carrothers.<br />
Below is the except from the Municipal Act, Section 204 (12) that pertains to vacancies<br />
on the Board <strong>of</strong> Directors:<br />
Vacancies<br />
(12) Subject to subsection (9), if a vacancy occurs for any cause, the<br />
municipality may appoint a person to fill the vacancy for the unexpired portion <strong>of</strong><br />
the term and the appointed person is not required to be a member <strong>of</strong> the<br />
improvement area. 2001, c. 25, s. 204 (12<br />
Members must be appointed by by-law, and attached for Council’s approval is by-law 26<br />
<strong>of</strong> 2013 that would confirm the recommended appointments.<br />
Respectfully submitted,<br />
Carol McKenzie<br />
Clerk<br />
142
THE CORPORATION OF THE MUNICIPALITY OF LAMBTON SHORES<br />
BY-LAW NUMBER 26 OF 2013<br />
Being a By-law to Appoint Members to the Board <strong>of</strong> Management<br />
<strong>of</strong> the Forest Business Improvement Area<br />
WHEREAS:<br />
AND WHEREAS:<br />
AND WHEREAS:<br />
THEREFORE:<br />
Whereas, the Municipal Act, R.S.O. 2001, C25 requires the<br />
<strong>Municipality</strong> to appoint Directors to the Board <strong>of</strong> Management for a<br />
Business Improvement Area;<br />
2 vacancies recently occurred on the Forest Business Improvement<br />
Board <strong>of</strong> Directors as a result <strong>of</strong> the resignation <strong>of</strong> a member and <strong>of</strong><br />
the Council Liaison;<br />
<strong>The</strong> Board has provided recommendations for replacement<br />
members.<br />
THE COUNCIL OF THE CORPORATION OF THE MUNICIPALITY<br />
OF LAMBTON SHORES ENACTS AS FOLLOWS:<br />
1. That the resignation <strong>of</strong> Celia Gilfoyle (Carrothers) from the<br />
Forest Business Improvement Area Board <strong>of</strong> Directors is<br />
accepted, effective immediately.<br />
2. That the following persons is hereby confirmed as being<br />
appointed to the Board <strong>of</strong> Management for the Forest<br />
Business Improvement Area, as <strong>of</strong> March 18, 2013:<br />
Kevin Farr<br />
Marilyn Smith<br />
3. That the above noted persons shall hold <strong>of</strong>fice until the<br />
expiration <strong>of</strong> the term <strong>of</strong> the Council that made the<br />
appointment, that being, November 30, 2014.<br />
Read a FIRST and SECOND time this 18th day <strong>of</strong> March 18. 2013.<br />
READ A THIRD TIME AND FINALLY PASSED THIS 18 th DAY OF MARCH, 2013<br />
_____________________________<br />
MAYOR – Bill Weber<br />
143<br />
_____________________________<br />
CLERK – Carol McKenzie
144
145
146
THE MUNICIPALITY OF LAMBTON SHORES<br />
CL Report No. 25-2013 Wednesday, March 14, 2013<br />
TO:<br />
FROM:<br />
RE:<br />
Mayor Weber and Members <strong>of</strong> Council<br />
Carol McKenzie, Clerk<br />
Emergent Update Required for the <strong>Lambton</strong> <strong>Shores</strong>’ Procedural By-law<br />
RECOMMENDATION:<br />
That Section 12.1 <strong>of</strong> the Procedural By-law be amended as follows:<br />
Part 12<br />
Communications and Petitions<br />
12.1 Correspondence, delegation requests or petitions intended<br />
for inclusion in a Council or Committee <strong>of</strong> Council agenda, or<br />
otherwise considered by Council, shall be legibly written or<br />
printed, shall be signed by at least one person giving his/her<br />
name, address and telephone number, and shall not contain<br />
any defamatory statements or allegations, or impertinent or<br />
improper matter.<br />
12. 2 Correspondence, delegation request or petition deemed<br />
by the Mayor and Clerk not to comply with section 12.1 will be<br />
returned to sender (if known) with an explanation as to why the<br />
material cannot be included in the Council or Committee<br />
agenda.<br />
And that the required by-law to implement this amendment be approved.<br />
REPORT<br />
A full review <strong>of</strong> the <strong>Lambton</strong> <strong>Shores</strong>’ Procedure By-law is being planned for a<br />
forthcoming meeting; however, an item has arisen that requires direction from Council<br />
prior to the full review.<br />
“Communications to Council” is included in the Procedural By-law, Section 12, which<br />
states:<br />
Part 12 Communications and Petitions<br />
12.1 Every communication or petition intended for presentation to the Council, or to a<br />
committee shall be legibly written or printed and shall be signed by at least one<br />
person giving his/her name, address and telephone number.<br />
Council also passed Policy # 56 on February 22, 2011, being a policy regarding the<br />
handling items <strong>of</strong> correspondence. <strong>The</strong> Policy is attached as Attachment “A”.<br />
Neither the Procedural By-law nor the Policy deals with the content <strong>of</strong> the items <strong>of</strong><br />
correspondence or delegation requests.<br />
147
Recently, a letter was received that was addressed to Mayor and Council, with the<br />
expectation that it would be included in an upcoming agenda. Although addressed to<br />
the Mayor and Council, the questions in the letter are directed to one member <strong>of</strong><br />
Council only, and the accusatory tone and defamatory nature <strong>of</strong> the letter raised several<br />
concerns.<br />
<strong>The</strong> Municipal solicitor was contacted and his comment was that a letter <strong>of</strong> this nature<br />
should be received and forwarded to the appropriate Council member for such action as<br />
he/she considers appropriate, and the author so advised.<br />
<strong>The</strong> “Ontario Clerks Group” was also contacted for policies in their municipalities that<br />
deal with correspondence, and after reviewing the information received, it is<br />
recommended that “Part 12 - Communications and Petition” <strong>of</strong> the Procedural By-law<br />
be amended to read as follows:<br />
Part 12 Communications and Petitions<br />
12.1 Correspondence, delegation requests or petitions intended for<br />
inclusion on a Council or Committee <strong>of</strong> Council agenda, or otherwise<br />
considered by Council, shall be legibly written or printed, shall be signed<br />
by at least one person giving his/her name, address and telephone<br />
number, and shall not contain any defamatory statements or allegations,<br />
or impertinent or improper matter.<br />
12. 2 Correspondence, delegation request or petition deemed by the<br />
Mayor and Clerk not to comply with section 12.1 will be returned to sender<br />
(if known) with an explanation as to why the material cannot be included in<br />
the Council or Committee agenda.<br />
If this amendment is approved, the Correspondence Policy will need to be reviewed and<br />
updated as well. This will also require additional amendments to the Procedural by-law<br />
which will be included in the upcoming review.<br />
With respect to the letter submitted, if there are issues that pertain to Municipal<br />
business, the author could revise the letter to state the questions he/she would like the<br />
municipality to answer, and the information could be provided in a timely manner.<br />
If, however, the author is concerned that there is a breach <strong>of</strong> the Municipal Code <strong>of</strong><br />
Conduct by a member <strong>of</strong> Council, there is a process in place to deal with these issues<br />
an appropriate manner.<br />
Respectfully submitted,<br />
Carol McKenzie<br />
Clerk<br />
Attachment 1 - Policy # 56<br />
148
MUNICIPALITY OF LAMBTON SHORES<br />
HANDLING OF CORRESPONDENCE POLICY<br />
Policy # 56<br />
Effective Date: February 22, 2011<br />
In order to ensure prompt response to correspondence addressed to the Mayor and<br />
Council, the following policy pertaining to the “Handling <strong>of</strong> Correspondence” is<br />
approved:<br />
Definition: “Council Correspondence” shall mean any and all written and signed<br />
correspondence addressed to the Mayor and Council. “Signed” shall include listing the<br />
authors name in an email.<br />
Process for Confidential/Personal Correspondence: Items <strong>of</strong> correspondence<br />
addressed to the Mayor or a Councillor and marked either “Confidential” or “Personal”<br />
shall remain unopened, and delivered to the addressee.<br />
Process for all other “Council Correspondence”: All correspondence addressed to<br />
the Mayor and Council, and not marked either “Confidential” or “Personal”, will be date<br />
stamped, and acknowledged upon receipt.<br />
Correspondence received before noon on the Monday prior to a meeting will be<br />
included in that Council meeting’s agenda, under Section 5 - “Correspondence and<br />
Petitions”. <strong>The</strong> acknowledgement letter will include the date the correspondence will be<br />
considered by Council.<br />
When Policy # 1 - to “Provide for the Rules <strong>of</strong> Order and Procedure for the Council <strong>of</strong><br />
the <strong>Municipality</strong> <strong>of</strong> <strong>Lambton</strong> <strong>Shores</strong>” is updated, 3 sub-categories will be added to<br />
Section 5.<br />
<strong>The</strong> sub-categories will be:<br />
(i)<br />
(ii)<br />
(iii)<br />
Correspondence – Receive and File<br />
Correspondence – Referred to staff for resolution or a report<br />
to Council.*<br />
Correspondence – For Council direction<br />
*Note: If correspondence has been referred to staff, it will be noted in the agenda, and<br />
the authors will be advised <strong>of</strong> the referral. If a report is being prepared on the issue, the<br />
date the matter is expected to be considered by Council will be provided to the author.<br />
All decisions <strong>of</strong> Council with respect to correspondence included in the agenda will be<br />
communicated to the author.<br />
149
OUTGOING CORRESPONDENCE<br />
Official Correspondent<br />
<strong>The</strong> Municipal Clerk is the <strong>of</strong>ficial correspondent <strong>of</strong> the municipal council.<br />
Official Letterhead<br />
Municipal stationery must be used for all <strong>of</strong>ficial correspondence, but will not be used for<br />
personal business or where personal gain would result, or for the endorsement <strong>of</strong><br />
political personages, businesses or products.<br />
Copies <strong>of</strong> all written correspondence will be retained in the “Correspondence Binder” for<br />
each department and will be entered annually into the electronic records management<br />
system.<br />
Using E-Mail<br />
<strong>The</strong> use <strong>of</strong> E-mail is not the preferred method <strong>of</strong> <strong>of</strong>ficial correspondence when<br />
communicating with external agencies or residents; however, it is authorized for the<br />
purpose <strong>of</strong> expediting municipal business. When e-mail is used to transmit a decision<br />
<strong>of</strong> Council for expediency sake, it will be followed up with written correspondence at the<br />
first opportunity.<br />
Councillor use <strong>of</strong> Letterhead<br />
While Councillors are encouraged to communicate with their constituents, Councillors<br />
should not send, or sign correspondence on behalf <strong>of</strong> the <strong>Municipality</strong> or on municipal<br />
letterhead unless the action has been previously approved by Council in a public<br />
meeting,<br />
150
THE MUNICIPALITY OF LAMBTON SHORES<br />
CL Report No. 26-2013 Wednesday, March 13, 2013<br />
TO:<br />
FROM:<br />
RE:<br />
Mayor Weber and Members <strong>of</strong> Council<br />
Carol McKenzie, Clerk<br />
Posting the Agenda on the Website<br />
RECOMMENDATION:<br />
That information on the approved time for posting the<br />
Council agenda on Website be received and filed<br />
REPORT<br />
At the March 4, 2013 Council meeting a question was raised pertaining to the time the<br />
agenda was to be posted to the website.<br />
In 2012, Council approved the Procedural By-law 37 <strong>of</strong> 2012, Section 5.5 <strong>of</strong> which<br />
states:<br />
5.5 <strong>The</strong> agenda will be available to the members and the public by end <strong>of</strong> day the<br />
Friday prior to the scheduled meeting at which time it will be posted on the<br />
municipal website.<br />
This section <strong>of</strong> the procedural by-law may need to be amended in the future if the<br />
Council meeting day is changed.<br />
Respectfully submitted,<br />
Carol McKenzie<br />
Clerk<br />
151
THE CORPORATION OF THE MUNICIPALITY OF LAMBTON SHORES<br />
BY-LAW NUMBER 27 <strong>of</strong> 2013<br />
A By-law <strong>of</strong> the Corporation <strong>of</strong> the <strong>Municipality</strong> <strong>of</strong> <strong>Lambton</strong> <strong>Shores</strong><br />
to confirm the proceedings <strong>of</strong> Council which were adopted<br />
up to and including March 18, 2013<br />
WHEREAS:<br />
It has been expedient that from time to time, the Council <strong>of</strong> the<br />
Corporation <strong>of</strong> the <strong>Municipality</strong> <strong>of</strong> <strong>Lambton</strong> <strong>Shores</strong> should act by<br />
resolution <strong>of</strong> Council;<br />
AND WHEREAS:<br />
It is deemed advisable that all such actions that have been adopted<br />
by a resolution <strong>of</strong> the Council be authorized by By-law;<br />
THEREFORE:<br />
<strong>The</strong> Council <strong>of</strong> the Corporation <strong>of</strong> the <strong>Municipality</strong> <strong>of</strong> <strong>Lambton</strong><br />
<strong>Shores</strong> enacts as follows;<br />
THAT all actions <strong>of</strong> Council which have been authorized by a resolution <strong>of</strong> the Council<br />
and adopted in open Council and accepted by Council up to and including March 18,<br />
2013 be hereby confirmed; and<br />
THAT the Mayor and the proper <strong>of</strong>ficials <strong>of</strong> the <strong>Municipality</strong> <strong>of</strong> <strong>Lambton</strong> <strong>Shores</strong> are<br />
hereby authorized and directed to do all things necessary to give effect to the approved<br />
actions or to obtain approvals where required, and to execute all documents as may be<br />
necessary in that behalf and the Clerk is hereby authorized and directed to affix the<br />
Corporate Seal to all such documents.<br />
THAT any pecuniary interest declared during any Council meeting or Committee meeting<br />
is deemed to be in force and the same as though repeated in this by-law;<br />
THAT THIS BY-LAW is read a FIRST, SECOND and THIRD time and finally passed<br />
March 18, 2013<br />
_________________________<br />
MAYOR – Bill Weber<br />
_________________________<br />
CLERK – Carol McKenzie<br />
152
THE MUNICIPALITY OF LAMBTON SHORES<br />
TR Report No. 34-2013 Wednesday, March 13, 2013<br />
TO:<br />
FROM:<br />
RE:<br />
Mayor Weber and Members <strong>of</strong> Council<br />
Janet Ferguson, Treasurer<br />
February, 2013 Cheque Listing<br />
RECOMMENDATION:<br />
That the Municipal cheque listing for the month <strong>of</strong> February,<br />
2013 in the amount <strong>of</strong> $1,884,874.16 be accepted as<br />
presented.<br />
REPORT<br />
Attached to this report is the February, 2013 cheque listing for <strong>Lambton</strong> <strong>Shores</strong> in the<br />
amount <strong>of</strong> $1,884,874.16. All invoices are approved by the pertinent Department Head<br />
prior to payments being made.<br />
This listing reflects typical spending for the day to day expenses for <strong>Lambton</strong> <strong>Shores</strong>;<br />
items such as Policing, waste and recycling, and water and wastewater costs. In<br />
addition to these items there is a large expense for our annual insurance payment <strong>of</strong><br />
$443,581.24 and some smaller payments for the 2013 projects already underway.<br />
If there are any questions on the items included in the listing, please do not hesitate to<br />
contact myself or the pertinent Department Head.<br />
Respectfully submitted,<br />
Janet Ferguson,<br />
Treasurer<br />
153
<strong>Municipality</strong> <strong>of</strong> <strong>Lambton</strong> <strong>Shores</strong><br />
February Cheque Register<br />
2013<br />
DATE CHQ # VENDOR DESCRIPTION AMOUNT<br />
######## 36475 A.B.C.A. Special benefit & flood & erosion control levies $42,491.63<br />
######## 36476 AGM SURVEYING - ENGINEERING Beach O' Pines survey $2,139.66<br />
######## 36477 ALTRUCK INTERNATIONAL TRUCK CEVehicle service - CS $278.68<br />
######## 36478 ARCTIC EQUIPMENT MANUFACTURING Equipment parts - CS $244.39<br />
######## 36479 B.M. ROSS & ASSOCIATES LTD Wtr quality,Ridge Rd Bridge,NV site assessment $13,326.40<br />
######## 36480 BEDELL'S FROZEN FOODS LTD. Canteen supplies - both arenas $1,997.11<br />
######## 36481 BIRNAM EXCAVATING LTD Arkona CC & Fire Hall snow removal $684.78<br />
######## 36482 BLACK & MCDONALD LIMITED Equipment inspection & repair - <strong>The</strong>d arena $2,144.07<br />
######## 36483 BLUEWATER RECYCLING ASSOC Dec -OCC & waste lifts & 1st qtr recycling $109,472.43<br />
######## 36484 MR. DAVE BOWEN Final inspection security deposit refund $250.00<br />
######## 36485 BRIAN VAN RIEL FARMS INC Drain mtce $497.20<br />
######## 36486 CANPAR TRANSPORT L.P. Courier services - all <strong>of</strong>fices $89.44<br />
######## 36487 CELERITY COMMUNICATIONS LTD Radio system replacement- CS & FO FD parts $19,490.47<br />
######## 36488 CENTER ICE SUPPLIES Canteen supplies - <strong>The</strong>d arena $529.74<br />
######## 36489 C.G. EQUIPMENT Parts - CS $122.97<br />
######## 36490 CIBC Visa - all managers $2,978.64<br />
######## 36491 CITY TREASURER - LONDON Purchase <strong>of</strong> water - Dec $35,541.43<br />
######## 36492 CJ LANDSCAPING & TREE SERVICE Grinding at compost site $4,553.90<br />
######## 36493 COMMERCIAL EQUIPMENT CORP - WOAnnual vehicle inspection - CS $936.52<br />
######## 36494 CRAWFORD SECURITY N.By-Law contract $3,646.44<br />
######## 36495 C.U.P.E. Union dues - February $995.15<br />
######## 36496 DAMAR SECURITY SYSTEMS Security syst mtce - NV shop & fire hall $508.50<br />
######## 36497 DE VET'S DELTA COOLING Equipment service - <strong>The</strong>d FD $157.62<br />
######## 36498 DUNHAM AUTOMOTIVE LTD. Annual vehicle inspections - CS $304.31<br />
######## 36499 EVANS UTILITY SUPPLY Water meters & supplies $25,309.09<br />
######## 36500 FLUENT GROUP CONSULTING ENGINE Legacy M & V $1,186.50<br />
######## 36501 FOREST AUTOMOTIVE & SPORTS LTDMaterials & supplies - CS $789.80<br />
######## 36502 GOERTZ ELECTRIC LTD Forest arena lights mtce $253.64<br />
######## 36503 HOME HARDWARE BUILDING CENTREMaterials & supplies - CS & GB FD $713.14<br />
######## 36504 GREEN SHIELD CANADA Employee benefits - Feb $10,870.85<br />
######## 36505 HAYTER-WALDEN PUBLICATIONS January advertising $1,206.84<br />
######## 36506 HAYTER PLUMBING & HEATING LTD. Heater repairs - <strong>The</strong>d FD $1,085.99<br />
######## 36507 HOLLAND CLEANING SOLUTIONS LTDFacility/cleaning supplies $816.70<br />
######## 36508 E S HUBBELL & SONS LTD Vehicle repair parts - CS $1,005.90<br />
######## 36509 HURON TRACTOR LTD Vehicle repair parts - CS $719.05<br />
######## 36510 HUDSON ENTRY & AUTOMATION Supplies - CS $373.08<br />
######## 36511 JOHNSON'S SANITATION SERVICES Rental - Forest Compost site $22.60<br />
######## 36512 BRYCE KADLECIK Work boot allowance $259.88<br />
######## 36513 KINGDON GRAVEL Drain mtce $830.55<br />
######## 36514 LAMBTON KENT DISTRICT SCH. BD. GBCC Security & Custodial Nov/Dec $1,704.79<br />
######## 36515 STAN LOVIE Mutual aid mtg luncheon - GB FD $210.46<br />
######## 36516 LVM INC. Geotechnical investigation-Morenz,Eilber,Dietrich $7,571.00<br />
######## 36517 THE MEARIE GROUP Regular monthly remittance $424.73<br />
######## 36518 MECHANICAL ADVERTISING Signs $595.28<br />
######## 36519 MINISTRY OF FINANCE Tile drainage debentures $4,335.08<br />
######## 36520 MINISTER OF FINANCE Regular EHT remittance $4,565.16<br />
######## 36521 MINISTER OF FINANCE Regulated remittance $302.15<br />
######## 36522 NELLA CUTLERY (HAMILTON) INC. Equipment mtce - both arenas $101.70<br />
######## 36523 NEPTUNE TECHNOLOGY GROUP (CANA Wtr mtr equipment mtce agreements 2013 $6,482.25<br />
######## 36524 ONTARIO ASSOCIATION OF FIRE CH 2013 memberships - Forest & GB FD's $508.50<br />
######## 36525 OFFICE CENTRAL Office supplies - all <strong>of</strong>fices $927.49<br />
Page 1 <strong>of</strong> 4 154
<strong>Municipality</strong> <strong>of</strong> <strong>Lambton</strong> <strong>Shores</strong><br />
February Cheque Register<br />
2013<br />
DATE CHQ # VENDOR DESCRIPTION AMOUNT<br />
######## 36526 OLD DUTCH FOODS LTD Canteen supplies - Forest arena $82.18<br />
######## 36527 OMERS Regular monthly remittance $35,291.48<br />
######## 36528 OMI CANADA INC. Feb agrmt,2012 locate & repairs,Dec out <strong>of</strong> scope $164,911.53<br />
######## 36529 ONTARIO TRAFFIC COUNCIL 2013 membership $299.45<br />
######## 36530 ONTARIO PARKS ASSOCIATION 2013 membership $250.00<br />
######## 36531 PODOLINSKY EQUIPMENT LTD. Parts - CS $464.41<br />
######## 36532 POLE PRINTING INC Office supplies - all <strong>of</strong>fices & newsletters $1,564.49<br />
######## 36533 PRINCESS AUTO Supplies - CS $199.39<br />
######## 36534 PROUTS BUILDING CENTRE Materials & supplies - CS $568.25<br />
######## 36535 RECEIVER GENERAL Regular payroll remittance $35,678.90<br />
######## 36536 RICK LANGDOWN PLUMBING & HEATIFixture repair - Arkona Seniors Centre $76.84<br />
######## 36537 SIFTO CANADA CORP. Bulk hwy salt $6,412.78<br />
######## 36538 S.M.HEWITT (SARNIA) LIMITED Brokerage fee $64.96<br />
######## 36539 DALE LEONARD SMITH Refund utility account overpayment $32.00<br />
######## 36540 SPECTRUM COMMUNICATIONS LTD Equipment repair - Arkona FD $45.57<br />
######## 36541 STEEPLEJACK SERVICES Equipment rental - CS $395.50<br />
######## 36542 STONETOWN SUPPLY SERVICES INCFacility/cleaning supplies $392.29<br />
######## 36543 STRONGCO Parts - CS $165.40<br />
######## 36544 WAYNE STUBBS Jan wtr mtr reads & Feb retainer $1,345.75<br />
######## 36545 SUNMEDIA Jan advertising $1,268.90<br />
######## 36546 SWISH MAINTENANCE LIMITED Facility/cleaning supplies $117.01<br />
######## 36547 SWORFA 2013 membership $28.25<br />
######## 36548 TECHNICAL STANDARDS & SAFETY AFuels safety expense (reimbursed) $791.00<br />
######## 36549 EXETER TIMES ADVOCATE GBSTP advertising $739.92<br />
######## 36550 UNIFORM UNIFORMS Uniforms - GB FD $2,975.06<br />
######## 36551 JERRY VANBRUAENE Equipment & Fire hall repairs - GB GD $400.00<br />
######## 36552 VANDRIEL EXCAVATING INC. Drain mtce $17,738.19<br />
######## 36553 VANDY'S Arkona Cemetery cleanup $226.00<br />
######## 36554 VANGORP WELDING & FABRICATINGEquipment repair - Cs $98.46<br />
######## 36555 DON WELTEN Building inspections & mileage $456.63<br />
######## 36556 WESTBURNE/RUDDY Materials & supplies - CS $1,363.68<br />
######## 36557 JEFF WOLFE Training costs & mileage Nov & Dec $997.88<br />
######## 36558 WSIB Regular monthly remittance $6,508.81<br />
######## 36559 XYLEM CANADA COMPANY Forest main lift pumps $17,835.92<br />
######## 36560 YMCA OF SARNIA-LAMBTON Association services - Feb $4,750.00<br />
######## 36561 ZAVITZ GENERAL STORE Supplies - CS & <strong>The</strong>d FD $762.46<br />
######## 36562 CINTAS, THE UNIFORM PEOPLE Uniforms & supplies $3,808.66<br />
######## 36563 VAN BREE DRAINAGE AND BULLDOZIRefund security deposit- Sercombe Drain $25,000.00<br />
######## 36564 MINISTER OF FINANCE Regulated remittance $340.28<br />
######## 36565 MUNICIPAL IT SERVICES IT,LAN,equipment, domain name registration $2,902.97<br />
######## 36566 FIRE CLUB 21 Annual Ladies night - <strong>The</strong>dford FD $1,000.00<br />
######## 36567 JACQUELINE DOLAN PFCC cleaning - January $435.00<br />
######## 36568 GRAND BEND & DISTRICT OPTIMIS Flow through donation $140.00<br />
######## 36569 STEPHEN GUAY Fire inspection $130.00<br />
######## 36570 LAMBTON AREA WATER SUPPLY SYSLAWSS remittance - Jan & Feb $20,659.56<br />
######## 36571 HILARY LEAN PT Help - Administration $850.50<br />
######## 36572 ROBERT MORRISON Refund utility account overpayment $84.69<br />
######## 36573 PEPSI BOTTLING GROUP (CANADA) Canteen supplies - both arenas $1,632.00<br />
######## 36574 GEOFFERY RUDDY Refund tax account overpayment $200.00<br />
######## 36575 VICKI SHEPPARD GB & Forest <strong>of</strong>fice cleaning $260.00<br />
######## 36576 VOID<br />
Page 2 <strong>of</strong> 4 155
<strong>Municipality</strong> <strong>of</strong> <strong>Lambton</strong> <strong>Shores</strong><br />
February Cheque Register<br />
2013<br />
DATE CHQ # VENDOR DESCRIPTION AMOUNT<br />
######## 36577 EASTLINK Refund fee overpayment $26.00<br />
######## 36578 MUNICIPAL IT SERVICES IT,LAN,equipment $2,448.71<br />
######## 36579 ACCOUNTANT, SUPERIOR COURT OFTax sale $927.75<br />
######## 36580 1714715 ONTARIO INC. - O/A J.D Council Chambers sound system $7,392.46<br />
######## 36581 ACTONS SERVICE CENTRE Vehicle mtce - CS $1,148.42<br />
######## 36582 BATTLEFIELD EQUIPMENT RENTALSEquipment rental - CS $781.28<br />
######## 36583 BDO DUNWOODY 2012 Fiscal Year $3,390.00<br />
######## 36584 BEDELL'S FROZEN FOODS LTD. Canteen supplies - both arenas $2,034.12<br />
######## 36585 GLENN C BELL S. By-Law contract $5,000.00<br />
######## 36586 BILL HOEKSTRA GENERAL CONTRACTGB Office facility upgrades $19,451.82<br />
######## 36587 BIRNAM EXCAVATING LTD Arkona CC & Fire Hall snow removal $840.72<br />
######## 36588 BLUEWATER FORD SALES LTD Vehicle service - CS $2,318.10<br />
######## 36589 BLUEWATER RECYCLING ASSOC Jan co-collection $24,177.96<br />
######## 36590 CAN FUELS Fuel - Arkona FD $133.60<br />
######## 36591 BARRY R CARD Zoning,Bldg code,general legal $5,981.10<br />
######## 36592 CARILLION CANADA INC Winter mtce GB & Forest - Jan $9,220.25<br />
######## 36593 CINTAS, THE UNIFORM PEOPLE Uniforms & supplies $190.51<br />
######## 36594 HARVEY COLLINS Canteen supplies - Forest arena $259.88<br />
######## 36595 CONSOLIDATED SIGN & LIGHTING S Sign mtce & repair - GB FD $960.50<br />
######## 36596 CORPORATE EXPRESS CANADA INC.Office supplies - all <strong>of</strong>fices $584.02<br />
######## 36597 COUNTY OF LAMBTON Crack sealing $7,526.00<br />
######## 36598 FRANK COWAN COMPANY LTD. Insurance policy 2013 $443,581.24<br />
######## 36599 CRAWFORD SECURITY N. By-Law contract $3,646.44<br />
######## 36600 DASHWOOD LOCK AND KEY Building maintenance $562.29<br />
######## 36601 DAVE MOORE FUELS Fuel - CS $14,528.45<br />
######## 36602 DUDMAN LIMITED Furnace oil & fuel - CS, bldg dept & Forest FD $9,509.04<br />
######## 36603 EVANS UTILITY SUPPLY Water meter parts & supplies $17,904.29<br />
######## 36604 FASTENAL CANADA Shop supplies $2,269.60<br />
######## 36605 FIRESERVICE MANAGEMENT LTD Bunker gear cleaning - <strong>The</strong>d,FO & GB FD's $569.95<br />
######## 36606 FOREST AUTOMOTIVE & SPORTS LTDSupplies - CS $183.26<br />
######## 36607 FOREST FOODLAND Canteen supplies - Forest arena $132.89<br />
######## 36608 HETEK SOLUTIONS INC Equipment service - GB FD $129.95<br />
######## 36609 E S HUBBELL & SONS LTD Supplies - CS $2,823.59<br />
######## 36610 IDEAL SUPPLY COMPANY LTD Lighting supplies $4,161.56<br />
######## 36611 RAND A TECHNOLOGY CORPORATIONAutoCAD subscription $1,142.43<br />
######## 36612 IMPERIAL COFFEE AND SERVICES I C<strong>of</strong>fee supplies & equipment rental - CS $753.49<br />
######## 36613 JAGUAR MEDIA INC. 2013 subscription $847.50<br />
######## 36614 KAN FUELS Fuel - CS & <strong>The</strong>d FD $757.91<br />
######## 36615 MR. ROB KRAFT Final inspection security deposit refund $250.00<br />
######## 36616 LAMBTON GROUP POLICE SERVICESRegular monthly remittance $270,672.80<br />
######## 36617 LIFE SUPPORT SERVICES S-AED Recertification - Forest FD $904.00<br />
######## 36618 J.D. MCPHEE CONSTRUCTION LTD. Arkona sidewalks $85,852.79<br />
######## 36619 MICROAGE BASICS Office supplies - GB $118.65<br />
######## 36620 M & L SUPPLY Supplies - GB & <strong>The</strong>dford FD's $1,302.38<br />
######## 36621 NATPRO Forest PCP pump impellers $14,909.22<br />
######## 36622 NELLA CUTLERY (HAMILTON) INC. Equipment mtce - Forest arena $81.36<br />
######## 36623 NEPTUNE TECHNOLOGY GROUP (CANA North area meter changeout $1,208.20<br />
######## 36624 ORKIN CANADA Pest control - various facilities $468.95<br />
######## 36625 PETTY CASH/ROBERTA BRANDON Replenish pettycash - Forest Office $145.94<br />
######## 36626 PETTY CASH/CARRIE SNELL Replenish pettycash - Grand Bend Office $72.00<br />
######## 36627 THE PUBLIC SECTOR DIGEST INC. S<strong>of</strong>tware licence $3,496.97<br />
Page 3 <strong>of</strong> 4 156
<strong>Municipality</strong> <strong>of</strong> <strong>Lambton</strong> <strong>Shores</strong><br />
February Cheque Register<br />
2013<br />
DATE CHQ # VENDOR DESCRIPTION AMOUNT<br />
######## 36628 RAINFOREST INGROUND SPRINKLERS 2013 Irrigation agreements $897.45<br />
######## 36629 RAWLINGS AUSABLE BRIDGE INC. Vehicle annual safety - CS $919.56<br />
######## 36630 REALTAX INC Tax sale proceeding $220.70<br />
######## 36631 RICOH CANADA INC Photocopies - all <strong>of</strong>fices $782.98<br />
######## 36632 RILEY MANUFACTURING Supplies - Forest arena $485.90<br />
######## 36633 SCOTT PETRIE LLP Legal - Beach O'Pines,Eilber St. $2,486.06<br />
######## 36634 SEBO FARM EQUIPMENT LTD Parts - CS $43.12<br />
######## 36635 SIFTO CANADA CORP. Bulk hwy salt $15,194.84<br />
######## 36636 SISKINDS Legal fees $3,401.58<br />
######## 36637 SISLER ELECTRIC INC. Lighting repairs - Arkona Seniors $265.45<br />
######## 36638 SOUTHCOTT PINES PARK ASSOC. Road mtce Oct - Dec 2012 $5,790.49<br />
######## 36639 SPECTRUM COMMUNICATIONS LTD Equipment repair - Arkona FD $130.68<br />
######## 36640 SPEDQUIP INDUSTRIES LTD Equipment service - NV FD $334.48<br />
######## 36641 SPRIET ASSOCIATES Pearl St., Morris St. $26,084.93<br />
######## 36642 STANTEC CONSULTING LTD. GBSTF - Process review $5,075.12<br />
######## 36643 TABOR JAMIE Training mileage - NV FD $122.10<br />
######## 36644 THEDFORD- SYLVAN UNITED CHURCHRefund damage deposit $225.00<br />
######## 36645 TREL OF SARNIA Vehicle service - CS $230.07<br />
######## 36646 VANENGELEN DAIRY FARMS LTD. Final inspection security deposit refund $1,750.00<br />
######## 36647 TOWNSHIP OF WARWICK Silverstick ice rentals $2,367.58<br />
######## 36648 WATSON & ASSOCIATES ECONOMISTS Wtr/wastewater update, DC study/by-law $28,884.19<br />
######## 36649 WEST COAST DISTRIBUTING Canteen supplies - Forest arena $481.87<br />
######## 36650 WOLSELEY MECHANICAL GROUP-ONTA Supplies - CS $332.22<br />
######## 36651 MUNICIPAL IT SERVICES IT,LAN, equipment $6,056.80<br />
######## 36652 RECEIVER GENERAL Regular payroll remittance $37,078.33<br />
######## 36653 MINISTER OF FINANCE Regulated remittance $382.90<br />
######## 36654 MINISTER OF FINANCE Regulated remittance $298.66<br />
######## 36655 eSCRIBE Annual support $1,271.25<br />
######## 36656 HILARY LEAN PT Help - Administration $614.25<br />
######## 36657 MR. PETE AARTS Final inspection security deposit refund $250.00<br />
######## 36658 COMPEX DISPLAY Supplies - <strong>The</strong>dford FD $316.40<br />
######## 36659 CHRISTINE HLADKI Arkona CC cleaning - Feb $268.75<br />
######## 36660 INDIAN HILLS OF IPPERWASH LTD. Reimburse taxes levied 2001-2012 $6,200.16<br />
######## 36661 PITNEY WORKS Office supplies - GB $440.67<br />
######## 36662 THE MEARIE GROUP Regular monthly remittance $424.73<br />
######## 36663 TODD MELLIN Training & mileage - GB FD $558.86<br />
######## 36664 VICKI SHEPPARD GB & Forest <strong>of</strong>fice cleaning $260.00<br />
######## 36665 MARTIN UNDERWOOD Conference expenses $842.73<br />
######## PAP EASTLINK PRE-AUTHORIZED PAYMENTS $410.41<br />
######## PAP EXECULINK TELECOM PRE-AUTHORIZED PAYMENTS $1,756.19<br />
######## PAP HAY COMMUNICATIONS PRE-AUTHORIZED PAYMENTS $351.94<br />
######## PAP HYDRO ONE NETWORKS PRE-AUTHORIZED PAYMENTS $50,928.96<br />
######## PAP RBC (Paytickets) PRE-AUTHORIZED PAYMENTS $7.91<br />
######## PAP RELIANCE HOME COMFORT PRE-AUTHORIZED PAYMENTS $133.68<br />
######## PAP ROGERS AT & T PRE-AUTHORIZED PAYMENTS $1,788.85<br />
######## PAP SSQ PRE-AUTHORIZED PAYMENTS $7,879.27<br />
######## PAP THYSSENKRUPP ELEVATOR PRE-AUTHORIZED PAYMENTS $1,833.49<br />
######## PAP UNION GAS PRE-AUTHORIZED PAYMENTS $10,935.58<br />
TOTAL $1,884,874.16<br />
Page 4 <strong>of</strong> 4 157