26.04.2014 Views

View - The Municipality of Lambton Shores

View - The Municipality of Lambton Shores

View - The Municipality of Lambton Shores

SHOW MORE
SHOW LESS

Create successful ePaper yourself

Turn your PDF publications into a flip-book with our unique Google optimized e-Paper software.

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 />

51


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 />

52


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 />

53


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 />

54


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 />

55


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 />

56


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 />

57


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 />

58


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 />

59


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 />

60


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 />

61


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 />

68


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 />

Drinking Water Systems Regulations<br />

(PIBS 4435e01) February 2008<br />

115<br />

Page 4 <strong>of</strong> 5


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 />

Drinking Water Systems Regulations<br />

(PIBS 4435e01) February 2008<br />

116<br />

Page 5 <strong>of</strong> 5


Drinking-Water Systems Regulation O. Reg. 170/03<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 />

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 />

Drinking Water Systems Regulations<br />

(PIBS 4435e01) February 2008<br />

117<br />

Page 6 <strong>of</strong> 5


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 />

Drinking Water Systems Regulations<br />

(PIBS 4435e01) February 2008<br />

118<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 />

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 />

Drinking Water Systems Regulations<br />

(PIBS 4435e01) February 2008<br />

119<br />

Page 2 <strong>of</strong> 5


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 />

Drinking Water Systems Regulations<br />

(PIBS 4435e01) February 2008<br />

121<br />

Page 4 <strong>of</strong> 5


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 />

Drinking Water Systems Regulations<br />

(PIBS 4435e01) February 2008<br />

122<br />

Page 5 <strong>of</strong> 5


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 />

Drinking Water Systems Regulations<br />

(PIBS 4435e01) February 2008<br />

123<br />

Page 6 <strong>of</strong> 5


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 />

Drinking Water Systems Regulations<br />

(PIBS 4435e01)<br />

124<br />

Page 1 <strong>of</strong> 7


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 />

Drinking Water Systems Regulations<br />

(PIBS 4435e01)<br />

125<br />

Page 2 <strong>of</strong> 7


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 />

Drinking Water Systems Regulations<br />

(PIBS 4435e01)<br />

126<br />

Page 3 <strong>of</strong> 7


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

Hooray! Your file is uploaded and ready to be published.

Saved successfully!

Ooh no, something went wrong!