REGULAR MEETING OF COUNCIL

AGENDA

Meeting #:
Date:
-
Location:
Council Chambers
2021 Division Road N
Kingsville, Ontario N9Y 2Y9

When a member of Council has any pecuniary interest, direct or indirect, in any matter which is the subject of consideration at this Meeting of Council (or that was the subject of consideration at the previous Meeting of Council at which the member was not in attendance), the member shall disclose the pecuniary interest and its general nature, prior to any consideration of the matter.

R. McLeod, Director of Financial Services

i) Notice of Consideration of Amendments to Fees and Charges By-law and Building Services Fees By-law, dated February 5, 2019;

ii) Report of Director of Financial Services R. McLeod, dated February 8, 2019;

iii) Proposed Fees and Charges By-law, with attached Schedules A to E; and

iv) Proposed Building Fee Services By-law, with attached Schedule A.

  • That Council direct administration to prepare the necessary by-laws to reflect the proposed changes to by-laws 17-2018 and 18-2018.

R. Brown, Manager of Planning Services

i) Notice of Complete Application and Public Meeting dated February 4, 2019;

ii) Report of G. Robinson, Town Planner, dated February 21, 2019;

iii) Proposed By-law 25-2019, being a By-law to amend By-law 1-2014, the Comprehensive Zoning By-law for the Town of Kingsville

  • Recommended Action

    That Council approve zoning by-law amendment application ZBA/35/18 to rezone the subject lands at 176 Road 3 East, Concession 3, ED, Town of Kingsville, as a condition of consent file B/24/18 from 'Agricultural (A1)' to 'Agriculture-Restricted (A2)' and adopt the implementing by-law.

J. Galea, Human Resources Manager

  • Recommended Action

    That Council approves the Pregnancy and Parental Leave for Members of Council Policy, Policy CS-022 and adopt the implementing by-law.

G A. Plancke, Director of Municipal Services

  • That Council approve the disposal and offer for sale the recognized unopened sections being Parts 1 through 8 on the draft Plan of Survey file No: H-1752 of the Forman Road allowance to the abutting landowners and further that,

    Council approve - Table 1. Proposed Forman Road Disposal Assessment Schedule.

G. A. Plancke, Director of Municipal Services

  • That Council grant “Final Acceptance” of the roadway and infrastructure for the Chris King & Sons Development (O’Halloran St.) subdivision.

G. A. Plancke, Director of Municipal Services

  • That council initially accept Royal Oak at the Creek Phase 9 onto “Maintenance” for a period of no less than one year, and that the Clerk provide written confirmation to the Developer of the date of initial acceptance of the development by Council resolution.

G. A. Plancke, Director of Municipal Services

  • That Council approve the allocation of the remaining $36,719.00 from the Main St. Revitalization Grant to the Salute to Veteran’s Banner Project in the amount of $6,300.00 with the remainder being utilized to purchase additional physical infrastructure streetscape amenities.

G. A. Plancke, Director of Municipal Services

  • Recommended Action

    That Council authorizes a one-time exemption from the Procurement of Goods and Services Policy for the Director of Municipal Services to negotiate the purchase of a suitable "used" tandem dump truck for use at the Lakeshore West Pollution Control Plant to an upset limit of $100,000.00 as allocated and approved from the 2-42 Fleet Reserve account.

S. Martinho, Manager of Public Works

  • Recommended Action

    That Council accepts the recommendation to receive $40,500.00 plus HST for cash-in-lieu of sidewalks for Cottam Woods Subdivision and that these funds be allocated towards replacement of the interlocking brick islands, the addition of new trees, and asphalt patching in the road.

S. Martinho, Public Works Manager

  • That council approves the acquisition of the Fleet asset as follows:

    One (1) 2019 Ford F-350 from Joe Meloche Ford Sales Ltd. outfitted with a service body fabricated by Pride Bodies for the combined purchase price of $67,231.81 inclusive of the HST burden.

R. Brown, Manager of Planning Services

  • Recommended Action

    That Council:

    Receive the report on the introduction of the affordable housing strategy, and

    Adopt the Affordable Housing Strategy and direct staff to begin implementation of the actions items, and

    Direct administration to make the necessary updates and changes to the Kingsville Official Plan as outlined in the Afforable Housing Strategy.

R. Brown, Manager of Planning Services

  • Recommended Action

    That Council enact a by-law confirming that the policies set out in the County of Essex Official Plan, Town of Kingsville Official Plan and supported by the Town’s Comprehensive Zoning By-law, Site Plan Control By-law and standard Development Agreement requirements address the requirements of the Municipal Act Section 270(1)7 to establish policies to protect and enhance the tree canopy and natural vegetation within the Town of Kingsville.

J. Astrologo, Director of Corporate Services

  • That Council receive this report regarding the mandatory requirement for municipalities to establish and maintain a registry of statements filed in accordance with the provisions of the Municipal Conflict of Interest Act.

J. Astrologo, Director of Corporate Services

  • That Council appoint Paul Watson as the Town’s Integrity Commissioner for a two-year term effective March 1, 2019 until February 28, 2021;

    AND THAT Council direct administration to prepare an agreement for execution by the Town and Mr. Watson;

    AND THAT Council adopt the necessary by-law at a future meeting of Council.

  • Recommended Action

    That Council adopt the recommended board and committee lay appointments for The Corporation of the Town of Kingsville as presented and that the appropriate by-law be adopted at this meeting of Council.

  • Recommended Action

    That Council consider request of Crime Stoppers Windsor & Essex County to purchase a table to attend the Bridging Partnerships Gala at St. Clair Centre for the Arts

  • Recommended Action

    That Council consider request for support of the Erie Shores Health Foundation (Supporting Hospital and Hospice).

  • Recommended Action

    That Council adopts Regular Meeting of Council Minutes dated February 11, 2019 and Regular 'Closed Session' Meeting of Council Minutes dated February 11, 2019.

  • Recommended Action

    That Council receives Committee of Adjustment Meeting Minutes, dated November 20, 2018.

  • Recommended Action

    That Council receives Committee of Adjustment Meeting minutes dated January 22, 2019.

  • Recommended Action

    That Council receives Kingsville B.I.A. Meeting Minutes, dated January 8, 2019.

WHEREAS during the recent municipal election, Kingsville experienced problems with the quality of the voters' list provided by MPAC;  

AND WHEREAS this has been an ongoing issue for most municipalities in Ontario; 

AND WHEREAS Concerns raised include long term residents not being on the list; adult children not being on the list or on it when they haven't lived at home in years; renters and other non-property owners not on the list; and long deceased individuals being on the list; 

AND WHEREAS like many municipalities, Kingsville used an alternate method of voting, in our case mail-in ballot;

AND WHEREAS as a mostly rural community and without public transit, where travelling to a voting location can pose hardship to a significant segment of the population, mail-in ballot has shown itself to be particularly useful to those that find it difficult to physically get to voting locations; 

AND WHEREAS the benefits of these alternate methods, however, are seriously impaired when the voters' list is of such questionable quality as is the case with the product that Kingsville received from MPAC; 

AND WHEREAS the voters' list as presently maintained by MPAC is wholly insufficient to the task and not up to the quality that citizens demand from their governments; 

AND WHEREAS the Town of Kingsville looks forward to working with municipalities, AMCTO, MPAC and provincial representatives to find a workable solution to the problem of maintaining the municipal election voters' list and in an effort to find a better method of maintaining the municipal voters' list; 

NOW THEREFORE BE IT RESOLVED THAT Council for the Town of Kingsville endorses and supports the attached resolution of the Town of Kearney regarding the Voters' List for Municipal Elections and supports the re-establishment of the multi-stakeholder working group between the parties outlined in the resolution to identify ways to create and maintain the Voters' List for Municipal Elections; 

AND THAT a copy of this resolution be sent to AMCTO and MPP Taras Natyshak. 

Being a By-law to adopt a policy with respect to the manner in which The Corporation of the Town of Kingsville will protect and enhance the tree canopy and natural vegetation in the municipality.

To be read a first, second and third and final time.

Being a by-law to amend By-law 2-2019, being a By-law to appoint certain members of Council and individuals to boards and committees

To be read a first, second and third and final time.

Being a By-law to adopt and maintain a Pregnancy and Parental Leave for Members of Council Policy

To be read a first, second and third and final time

Being a By-law to amend By-law 1-2014, the Comprehensive Zoning By-law for the Town of Kingsville (ZBA/35/18; 176 Road 3 East)

To be read a first, second and third and final time.

Being a by-law to confirm the proceedings of the Council of The Corporation of the Town of Kingsville at its February 25, 2019 Regular Meeting

To be read a first, second and third and final time.

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