Package - Township of Howick
Transcription
Package - Township of Howick
Township of Howick Council Agenda Tuesday February 17, 2014 at 7 pm Howick Council Chambers 1. Call to Order 2. Acceptance of Agenda (motion to accept) 3. Declaration of Pecuniary Interest 4. Canine Control Tribunal – permission to buy one extra dog tag - report to Council By-law-2015-05 (motion to allow) 5. Approval of Minutes - regular February 3 Council and February 10, 2015 Special Council meetings (motion to approve) 6. Staff Reports 6.1 Public Works Coordinator/CBO Wray Wilson - report ending February 13, 2015 Roads: update on the Public Works staff operations; snow and ice control for January 2015; energy charges and RJ Burnside Client Appreciation Night Correspondence: OGRA Heads Up alert – appeal not possible on Steadman v. Lambton County 6.2 Recreation Facilities Supervisor Joe Sym - report to Council – Recreaton-2015-05 – ice rates comparison - report to Council – Recreaton-2015-06 – arena HVAC unit (motion to repair) 6.3 Treasurer-Tax Collector Kendra Reinhart - report to Council Finance 2015-2 - accounts payable (motion to approve); year 2014 (motion to approve transfers); 2015 budget (motion to provide direction to staff) 6.4 Clerk Carol Watson - report to Council - Clerk-2015-08 – approval to attend Clerks Forum (motion to approve) - report to Council – Clerk-2015-09 – approval to attend Belmore Community Centre Board meeting (motion to approve) 7. Councillor Reports - Reeve’s report re Huron County Council - draft letter re loss of OMPH funding and increase OPP cost equals tax increase 8. Correspondence - Huron County’s 26th Annual Tourism Industry Event (motion to approve attendance) - AMO Report to Member Municipalities Highlights of the January 2015 Board Meeting - Avon Maitland District School Board System Directory for 2015 - Driftwood Beach Park Ltd re dog dilemma The Corporation of the Township of Howick Council Agenda February 17, 2015 Page 2 - The Royal Canadian Legion re purchase a Veterans Support/Remembrance Ad (motion to approve) - Maitland Conservation Foundation seeking donations for the auction - Huron County Federation of Agriculture annual MPP/MP/Local Politician meeting (motion to attend) - Ministry of Transportation re Consultation on Ontario’s Default Speed Limit - new area code for southwestern Ontario - Ombudsman re annual report on investigations of closed municipal meetings and sunshine law handbook - Ontario Provincial Police re PSB reporting tool - Belmore Maple Syrup Festival ad (motion to approve) - 2015 Associate member of Huron Manufacturing Association Inc (motion to approve) 9. Closed Session 10. By-laws and Motions - By-law 6-2015, confirm the actions of Council 11. Adjournment (motion required) If any member of the public would like more information on an agenda item please contact the Clerk’s office at 519-335-3208 or email clerk@howick.on.ca Clerk's Office From: Sent: To: Subject: Shelly Digby •••••• February-11-15 8:25 AM clerk@town.howick.on.ca 2015 Dog Tags Good Morning Carol! I understand my husband was speaking with you yesterday when he tried to purchase 4 dog tags for 2015. From what I understand a recent bylaw was passed (April 2014) that limits the number of dogs per household to 3. I'm hoping you can present this to council next week for further consideration in the hopes that there provision to those families who already had their pets prior to the bylaw being passed. I can certainly reason/need for such a bylaw however when a family already had the animals at the time of change, unreasonable to request they get rid of one or more of them. To many people, these pets are family is a grandfathered understand a it would be members. My husband and I did only have 3 dogs until August 12, 2012 when my mother suffered a massive stroke. She too resided in Howick Township. We had no one else who could take or care for her dog so we took him in, hoping my mother would recover enough to live on her own again. After 2 Y:z years this does not seem to be viable option and my mother will need to remain in the retirement home in Listowel as she requires assisted living care. We have purchased 4 dog tags faithfully in full compliance with past bylaws. Our dogs are quite elderly (the youngest is 8 years old) and in all reality, we will be down to 2 dogs within the next year or two. They all receive regular vet checks and shots and have all been spayed/neutered. There is no intention to replace any of our pets when they pass away. We are responsible pet owners and tax payers and would respectfully request permission to buy the extra dog tag knowing that this would only apply to the current animals we have. Our contact information: Rick and Shelly Digby Wroxeter ON NOG 2XO Our home number is 519-335 __ Alternatively, you can certainly contact me at work at the numbers indicated below. Sincerely, ~----~ ~-r- ~ ---- -- - Report to Council Bylaw-2015-05 Title of Report: Canine Control Tribunal Request From: Shawn Edwards Date: 2015/02/17 Recommendation: Canine Control Tribunal grant permission to keep 4th dog for 2015 due to extenuating circumstances. Same cost as a 3rd dog $30.00 before Feb 28 or $40.00 after. If required for 2016 a new submission will be required. Background: By-law No. 21-2014 4. Number of Dogs – No person may keep or permit to be kept at any one time, more than three dogs older than three months per single property or location, with the following exceptions. f) Approval of the Township Canine Control Tribunal Due to extenuating circumstances a request has been made to allow a 4 th dog to be kept at a residence. Staff Comments: Records indicate that tags have been purchased in previous years and there are no records of canine complaints. Financial Impact: Additional tag purchased Concluding Comments: I would recommend granting permission to keep a 4th dog in this situation. Respectfully submitted: Shawn Edwards Bylaw Enforcement Corporation of the Township of Howick February 3, 2014 Council Meeting Minutes Township of Howick Council Chambers Present: 1. Reeve Art Versteeg Deputy Reeve Robert Clarkson Councillor Randy Scott Councillor Linda Henhoeffer Councillor Richard Orr Public Works Coordinator/CBO Wray Wilson Recreation Facilities Supervisor Joe Sym Treasurer-Tax Collector Kendra Reinhart Clerk Carol Watson Call to Order Reeve Versteeg called the meeting to order at 7 pm and welcomed everyone in attendance. 2. Acceptance of Agenda Moved by Councillor Henhoeffer; Seconded by Deputy Reeve Clarkson: Be it resolved that Council approve the agenda as presented. Carried. Resolution No. 23/15 3. Declaration of Pecuniary Interest No one declared a pecuniary interest. 4. Approval of Minutes Moved by Councillor Scott; Seconded by Councillor Henhoeffer: Be it resolved that Council approve the minutes of the January 20, 2015 Council meeting as presented. Carried. Resolution No. 24/15 5. Planning Report Mitchell Avis, Planner – Huron County Planning & Development Department Planner Avis presented the proposed Huron County Official Plan Amendment No. 4 for Council’s review and comments prior to the formal circulation and public meeting being held. Planner Avis explained the proposed changes which will ensure consistency with the 2014 Provincial Policy Statement and answered questions regarding how it would affect Howick Township. The following motion was presented. Moved by Deputy Reeve Clarkson; Seconded by Councillor Scott: Be it resolved that Council direct staff to advise the Huron County Planning and Development Department that Howick has no comments/concerns regarding the proposed Huron County Official Plan Amendment No. 4. Carried. Resolution No. 25/15 The Corporation of the Township of Howick February 3, 2015 Council Meeting Minutes Page 2 6. Staff Reports 6.1 Public Works Coordinator/CBO Wray Wilson Public Works Coordinator Wilson presented a report ending January 30, 2015 which included the following: Roads: update on the Public Works staff operations; confirm attendance at the 2015 OGRA/ROMA Conference; approve purchase of power washer; approve purchase of truck dump body; request for Public Works staff assistance with the 2015 Huron County Municipal Trade Show. Drainage: grant application for cost of employing a Drainage Superintendent 2014; approval of Municipal Drain Assessment Agreement; OMAFRA 2014 drainage statistics. Moved by Councillor Scott; Seconded by Councillor Henhoeffer: Be it resolved that Council approve the attendance of Reeve Versteeg, Deputy Reeve Clarkson, Councillors Henhoeffer, Orr and Scott and Public Work’s Coordinator Wilson at the 2015 OGRA/ROMA Conference and pay the registration fees and all associated costs. Carried. Resolution No. 26/15 Moved by Councillor Scott; Seconded by Councillor Orr: Be it resolved that Council approve the purchase of an Epps power washer from Boyd’s Farm Supply Ltd at a cost not to exceed $7,000. Carried. Resolution No. 27/15 Moved by Deputy Reeve Clarkson; Seconded by Councillor Henhoeffer: Be it resolved that Council accept the bid received from Eloquip Ltd in the amount of $19,162.32 including HST for a dump body for the 2015 Ford F450. Carried. Resolution No. 28/15 Moved by Councillor Henhoeffer; Seconded by Councillor Scott: Be it resolved that Council approve the assistance of Howick Public Works staff with the 2015 Huron County Municipal Trade Show on June 3 and 4, 2015, where necessary. Carried. Resolution No. 29/15 Moved by Councillor Henhoeffer; Seconded by Councillor Scott: Be it resolved that Council approve staff recommendation to accept the Township of Howick Municipal Drain Assessment Agreements under Section 65 (2) of the Drainage Act for the Cathers Municipal Drain, as required per condition of severance B49/14. Carried. Resolution No. 30/15 6.2 Fire Chief/CEMC/By-law Enforcement Officer Shawn Edwards The Township of Howick Fire Department calls for service and training report for 2014 was presented. The Township of Howick By-law Enforcement summary for 2014 and the 2015 Workplace Annual Health and Safety analysis of the fire station was presented. A request to attend two conferences was presented. The Corporation of the Township of Howick February 3, 2015 Council Meeting Minutes Page 3 Moved by Councillor Henhoeffer; Seconded by Deputy Reeve Clarkson: Be it resolved that Council approve the attendance of Fire Chief Edwards at the 2015 Ontario Association of Fire Chiefs Conference May 2-6 and the Ontario Association of Property Standards Officers Conference also being held in May 2015. Carried. Resolution No. 31/15 6.3 Recreation Facilities Supervisor Joe Sym Report to Council–Recreation-2015-02 providing information and recommendations in relation to the Howick Community Centre liquor licence were presented. Report to Council–Recreation-2015-03 updating on mechanical failures at the Howick Community Centre was presented. Report to Council–Recreation-2015-04 recommending approval to the Howick Optimist Club’s request to revenue sharing was amended to include a request to use their own bartenders. Moved by Councillor Henhoeffer; Seconded by Councillor Scott: Be it resolved that Council approve the extra 25% of the gross revenue share from the Howick Optimist Hockey Tournament being held February 13, 14 and 15, 2015 be returned to the Howick Optimist Club; and further, that Council approve the use of their own bar staff. Carried. Resolution No. 32/15 6.4 Treasurer-Tax Collector Kendra Reinhart Treasurer Reinhart presented the accounts payable listings dated February 3, 2015. Council requested further information in relation to numbered companies when they appear on the listing. Council questioned the CIBC Visa amount and invoices to the City of Stratford and the Municipality of Morris-Turnberry. Council commented on the GL balance. Moved by Deputy Reeve Clarkson; Seconded by Councillor Scott: Be it resolved that the Accounts Listing up to and including February 3, 2015, in the amount of $161,033.31 be approved. Carried. Resolution No. 33/15 6.5 Clerk Carol Watson Report to Council - Clerk-2015-06 seeking approval to attend a workshop and webinar was presented. Moved by Deputy Reeve Clarkson; Seconded by Councillor Scott: Be it resolved that Council approve the attendance of Councillor Henhoeffer at the Heritage Conservation Workshop on February 19, 2015 in Goderich; and further, approve the registration of staff for the Funeral, Burial and Cremation Legislation webinar on February 4, 2015 at a cost of $109.00. Carried. Resolution No. 34/15 Report to Council - Clerk-2015-07 recommending amendments to the Facility Use Agreement between the Township of Howick and the Howick Agricultural Society was discussed. The following motion was presented. The Corporation of the Township of Howick February 3, 2015 Council Meeting Minutes Page 4 Moved by Councillor Henhoeffer; Seconded by Councillor Scott: Be it resolved that Council accept the Clerk’s Report 2015-07 as information for Council’s budget discussions. Carried. Resolution No. 35/15 7. Council Committee and Board Reports Minutes from the Coalition for Huron Injury Prevention meeting held December 10, 2014 were received. Minutes from the Gorrie Hall Board meeting held November 26, 2014 were received. Minutes from the Wroxeter Hall Board meeting held November 24, 2014 and January 7, 2015 were received. Minutes from the Howick Economic Development meeting held January 27, 2015 were discussed. Council agreed that the next Howick EDC would be March 31, 2015 at 7 pm. Council directed staff to gather further quotes for the preparation of brochures as discussed at the January 27, 2015 EDC meeting. Moved by Deputy Reeve Clarkson; Seconded by Councillor Henhoeffer: Be it resolved that Council receives the minutes and reports of the Council Committee and Boards included in the February 3, 2015 agenda. Carried. Resolution No. 36/15 8. Councillor Reports Councillor Henhoeffer asked if the Volunteer Appreciation event would be held again in 2015 and advised that she had booked MPP Lisa Thompson as a guest speaker for May 21, 2015. 9. Correspondence Correspondence received from Erin Yungblut providing an update on her racing in Italy and Germany was noted and filed. MPAC News dated January 2015 was noted and filed. Correspondence received from the Ontario Fire Marshal and Chief, Emergency Management and Chair of the Fire Marshal’s Public Fire Safety Council providing an overview of 2014 was noted and filed. Correspondence received from Maitland Valley Conservation Authority regarding moving ahead in 2015 was reviewed. The MVCA 2015 draft budget and Howick’s share of the 2015 levy was discussed. Moved by Deputy Reeve Clarkson; Seconded by Councillor Scott: Be it resolved that Council supports the Maitland Valley Conservation Authority 2015 draft budget in the amount of $2,930,836, and further; approves the Township of Howick’s 2015 share of the levy in the amount of $49,332, as presented. Carried. Resolution No. 37/15 An invitation to attend the Maitland Valley Conservation Authority’s Annual meeting was received. The Corporation of the Township of Howick February 3, 2015 Council Meeting Minutes Page 5 Correspondence received from the Saugeen Conservation reporting on remuneration and expenses paid during 2014 was noted and filed. Correspondence received from the Village of Merrickville-Wolford requesting support to their resolution regarding Industrial Wind Turbines was discussed. Moved by Councillor Scott; Seconded by Councillor Orr: Be it resolved that Council support and endorse the Village of MerrickvilleWolford resolution applauding the position taken by the Premier and the Government limiting Industrial Wind Turbine projects. Carried. Resolution No. 38/15 10. Closed Session – not required 11. By-laws and Motions Moved by Deputy Reeve Clarkson; Seconded by Councillor Scott: Be it resolved that Council approve the transfer of the 2014 remaining Economic Development budget in the amount of $3,342.81 into an Economic Development Reserves for future economic initiatives. Carried. Resolution No. 39/15 Council advised that Recreation staff would be installing the kiosks. Moved by Deputy Reeve Clarkson; Seconded by Councillor Scott: Be it resolved that Council direct staff to install two kiosks as soon as possible, one at the Howick Community Centre and the other one at the Belmore arena. Carried. Resolution No. 40/15 Moved by Councillor Scott; Seconded by Deputy Reeve Clarkson: Be it resolved that Council give first, second and third and final reading to By-law No. 2-2015; being a by-law to authorize the borrowing of money to meet the current expenditures of the Township of Howick. Carried. Resolution No. 41/15 Moved by Councillor Henhoeffer; Seconded by Deputy Reeve Clarkson: Be it resolved that Council give first, second and third and final reading to By-law No. 3-2015; being a by-law to appoint members to the Property Standards Committee for the Township of Howick. Carried. Resolution No. 42/15 Moved by Councillor Scott; Seconded by Councillor Henhoeffer: Be it resolved that Council give first, second and third and final reading to By-law No. 4-2015; being a by-law imposing special annual drainage rates upon land in respect of which money is borrowed under the Tile Drainage Act. Carried. Resolution No. 43/15 Moved by Councillor Henhoeffer; Seconded by Councillor Scott: Be it resolved that Council give first, second and third and final reading to By-law No. 5-2015; being a by-law to confirm the actions of Council at their February 3, 2015 Council meeting. Carried. Resolution No. 44/15 The Corporation of the Township of Howick February 3, 2015 Council Meeting Minutes Page 6 12. Adjournment Moved by Councillor Henhoeffer; Seconded by Councillor Scott: Be it resolved that Council adjourn the Council meeting at 8:18 pm. Carried. Resolution No. 45/15 Reeve Art Versteeg Clerk Carol Watson Corporation of the Township of Howick February 10, 2015 Special Council Meeting Minutes Township of Howick Council Chambers Present: 1. Reeve Art Versteeg Deputy Reeve Robert Clarkson Councillor Randy Scott Councillor Linda Henhoeffer Councillor Richard Orr Public Works Coordinator/CBO Wray Wilson Recreation Facilities Supervisor Joe Sym Treasurer Kendra Reinhart Fire Chief/CEMC/By-law Enforcement Officer Shawn Edwards Clerk Carol Watson Call to Order Reeve Versteeg called the meeting to order at 5 pm and welcomed everyone in attendance. 2. Acceptance of Agenda Moved by Deputy Reeve Clarkson; Seconded by Councillor Scott: Be it resolved that Council approve the agenda as presented. Carried. Resolution No. 46/15 3. Declaration of Pecuniary Interest No one declared a pecuniary interest. 4. 2015 Budget 4.1 Recreation Facilities Supervisor Joe Sym Recreation Facilities Supervisor Sym provided a report outlining items in the 2015 recreation budget and recommendations to improve efficiencies and create more revenue and cost saving initiatives. The Howick Community Centre revenue and expenses, pool revenue and expenses, pool efficiencies, revenue and cost savings ideas and HCC efficiencies, revenue and cost saving ideas were reviewed along with the capital forecast. Supervisor Sym answered questions regarding rental rates, efficiencies if the pool was changed to a liquid system and the status of a report regarding installation of solar panels on the roof of the HCC. He also confirmed that a grant is available to switch to a solar system at the pool. Treasurer Reinhart advised that the loan repayment amounts and the transfer from reserve to mitigate the tax rate increase had been removed from the 2015 recreation budget. Council questioned the amount of grass being cut at the HCC grounds. The Corporation of the Township of Howick February 10, 2015 Special Council Meeting Minutes Page 2 4.2 Public Works Coordinator/CBO Wray Wilson Public Works Coordinator Wilson provided background information prior to presenting the 2015 budget report on operations, building, drainage, landfill/recycling, road and capital expenditures. He answered questions regarding amount in the 2015 maintenance service for drains, fuel costs and the road agreement with the Town of Minto for the Howick/Minto Line. Council informed staff that the CHIP speed sign also counts traffic. Public Works Coordinator Wilson advised that the roads capital budget would be in a deficit position by 2017 unless some projects are removed or deferred or other revenue found. Council suggested putting gravel on a three year rotation verses every two years. 4.3 Treasurer-Tax Collector Kendra Reinhart Treasurer Reinhart presented the 2015 budget process and reviewed changes to the General Government and Administration, Cemeteries and Fire and Protection draft budget documents submitted at the first budget meeting held January 13, 2015. She also provided information on the 2015 budget impacts and implications, the municipal tax levy, reserves, consolidated operations recap and other scenarios. She also explained that a 1% increase in the tax levy raises $16,500. Council discussed holding a meeting to inform the tax payers of Howick of the possible tax increase with an opportunity to ask questions and offer suggestions. The following motion was presented. Moved by Councillor Henhoeffer; Seconded by Councillor Scott: Be it resolved that Council hold a public meeting immediately to inform our citizens of the difficult financial situation and budgets for 2015, 2016, 2017 and 2018, to gather feedback and input from our citizens. Carried. Resolution No. 47/15 Council agreed to arrange a meeting to be held on March 4, 2015 at 7 pm at the Howick Community Centre and directed staff to advertise the meeting in the March edition of the Howick Happenings and include some guidelines. Council further discussed the difficult financial situation that Howick is in and what cuts could be made. 5. Correspondence Correspondence received from the Howick Agricultural Society regarding the continuation of financial support was reviewed. Council directed staff to reply to the Society thanking them for their submission. The Corporation of the Township of Howick February 10, 2015 Special Council Meeting Minutes Page 3 6. Adjournment Moved by Councillor Henhoeffer; Seconded by Deputy Reeve Clarkson: Be it resolved that Council adjourn the Council meeting at 6:40 pm. Carried. Resolution No. 48/15 Reeve Art Versteeg Clerk Carol Watson CORPORATION OF THE TOWNSHIP OF HOWICK PUBLIC WORKS CO-ORDINATOR REPORT ENDING - February 13, 2015 ••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••• ROADS PUBLIC WORKS STAFF OPERATIONS • • • • • Plowing, sanding and scarifying as required Snow lift in Fordwich, Gorrie and Wroxeter Snow blowing and pushing banks back Tree trimming/cutting Repairing signs, etc. JANUARY SNOW and ICE CONTROL PLOW NAME OR # D'Arcey # 6 (Rob Man Jan-1O Jan-12 Jan-13 Jan-14 Jan-1S 75 52 61 74 102 Jan-ll 47 D'Arcey #7 52 80 32 45.5 126 106.5 Twsp. Truck # T08 74 105 73 96 159 Grader # G07 72 88 66 77 153 90 73 128 75 154 98 Grader # 02 69 83 65 Grader # (12 (94) 71 89 46 10 11 61 Tractor Blower Grader # 94 (88) 10.4 16.9 TOTAL HOURS 405.4 547.9 15.4 410.4 72 27 11.9 68 15 78.1 43.8 391.4 972.6 569.8 (Information only) ENERGY CHARGES Last January, I provided a chart showing the changing fuel prices. January 2015 is included in this chart. We have seen dramatic changes in the cost of gasoline, diesel fuel and propane again this winter. This year the change is in the right direction. Comparative average net prices are: Fuel Type Dyed Diesel Clear Diesel Regular Gasoline Propane (Information only) January $1.0032 litres $1.1265 litres $1.0976 litres $0.3470 litres 2013 - $/litre for 5,900.3 for 3,500.5 for 1,588 for 2,176.1 January 2014 - $/litre $1.0839 for 12,635.6 litres $1.2080 for 7,080.9 litres $1.1593 for 1,090.9 litres $0.7736 for 5,851.6 litres January $0.7791 litres $0.8997 litres $0.7175 litres $0.3046 litres 2014 - $lIitre for 10,362.3 for 5,675 for 1,031.96 for 6,129.1 R.J. BURNSIDE (RJB) CLIENT APPRECIATION NIGHT RJB'S zs" annual client appreciation night is scheduled for Wednesday, March zs" at the Wingham Golf and Curling Club. RJB would like to know who will attend and who may be curling by March 18th. Please let me know prior to March 18th. (Decision requested) CORRESPONDENCE • pGRA HEADS UP ALERT - Appeal Not Possible on Steadman V. Lambton County Respectfully Submitted, , Public Works Co-ordinator Encl. ·' • BURNSiDE 29th ANNUAL CLIENT APPREC As an expression of our appreciation, we cOordiallyinvite council and senior staff to our Annual Client AppreciatiOonNight - Wednesday, March 25, 2015 Schedule Of Events Curling\Sodal Time 4:00 Dinner ............•................. 6:00 Door Prizes ..............•.•..... 7:00 Turkey Shoot ...........•....... 7:45 - 6:00 7:00 7:45 8:30 W"ngham Golf & Curling Club please RSVP for curting and dinner to Jennifer Schneider by March 18, 2015 at jennifer.schneider@rjbumside.com or 519-357-1521 x3114 Prizes in 2014 were generously donated by: Aa:lJ Pump, stratford Kempton Construction, Ripley Allan Avis Architect, Goderich Kurtis Smith Excavating, Brussels ARC canada, Woodbridge Lavis Contracting Co. Limited, Clinton Armtec, Teeswater Libro Financial Group, Wing ham C.T. Environmental Ltd., Zurich Uoyd Collins Construction, Wingham Cliff's Plumbing 6. Heating, Lucknow lVM, Stratford D 6. I Wattam Construction Ltd., Wingham Marquardt Farm Drainage, Palmerston Dale Pump 6. Farm service ttd., Ointon Maxim Environmental and Safety Inc., Mississauga Domm Construction Ltd., AylDn OWen King limited, Walkerton Great canadian Landscaping, Fordwich Pletch Electric Ltd., Wingham H. Kerr Construction IJmited Royal Homes Limited, Wingham Hoskin Scientific, Burlington Stainton Home Hardware, Wingham Howick Mutual Insurance, Wroxeter Teeswater Concrete, Teeswater Huron landscaping, Lucknow vandriel Excavating Inc., Ointon Joe Kerr IJmited, Wingham vanden Heuvel Structures Ltd., Clinton John Emewein Ud., Walkerton Wingham Advance Times, Wingham John Rutfedge Architect, Blyth Wingham Golf 6. Curling Club, Wingham RJ. Bumside 8t Associates Limited sincerely thanks tbese sponsors/donors for their continued support. Heads UP 11"'" Alert keeplng members Informed. February 5, 2015 Appeal not possible in Steadman v. County of Lambton The County of Lambton's insurer, Frank Cowan Company, advised OGRA that they would not be proceeding with an appeal in the matter of Steadman v. County of Lambton. This decision awarded damages to an area farmer for depreciated property value and crop losses as a result of the migration of road salt from the County Road. OGRA had contacted Frank Cowan Company to see if an appeal was possible, and if so, to offer OGRA's support as an intervener in the appeal. After serious consideration and a review of the decision by two separate legal firms, Frank Cowan Company decided, upon the advice of the lawyers, that the decision was not appealable. A copy of Frank Cowan Company's release is attached. "While OGRA is disappointed that an appeal was not possible, we support and respect Frank Cowan Company's decision" said OGRA President Tom Bateman. Joe Tiernay, OGRA's Executive Director stated that "OGRA will now turn its full attention to getting the legislation amended to protect municipalities from these nuisance claims". Meetings are being scheduled with the Ministry of Transportation and the Minister of Municipal Affairs and Housing to determine how best to address this issue. The mandate of the Ontario Good Roads Association is to represent the transportation and public works interests of municipalities through advocacy, consultation, training and the delivery of identified services. Ontario Good Roads Association 1525 Cornwall Road, Unit 22 Oakville, ON L6J OB2 (T): 289-291-0GRA (6472) www.ogra.org (F): 289-291-6477 FrankCowan Company Steadman v. Corporation of the County of Lambton On January 16, 2015, the Ontario Superior Court of Justice released its decision in the case of Steadman v. Corporation of the County of Lambton. The Court ruled in favour of the Steadmans and awarded a total of $107,352 in damages for the depreciated value of their property and crop losses from 1998 - 2013. The Court found that the damages stemmed from the County's use of road salt along a road that borders the Steadman's farm. The County was found liable in nuisance. Frank Cowan Company had this matter reviewed by two separate legal firms in order to assess if there was the potential for an appeal of the trial verdict that found the County liable in nuisance. We were advised by both firms that the verdict as outlined in Justice Carey's Reasons is not appealable. Therefore, Frank Cowan Company will not appeal this decision. With respect to this decision, we feel it is important to clarify the following two points. 1. This case is not legal precedent Justice Carey states in his decision [28] "The leading case in Ontario considering whether the application of salt upon a farmer's property constitutes a nuisance remains Schenk v. The Queen." The decision in favour of Schenk was upheld on appeal to the Ontario Court of Appeal and the Supreme Court of Canada. Justice Carey also references Rokeby v. The Queen. Another prior similar case (though not referenced) is Tock v. S1. John's. The Schenk decision reaffirmed the decision in Tock. 2. This case was decided in nuisance and not negligence. To make a defence against nuisance, the Municipality would have to argue the various defences arising from actions completed with "statutory authority" or "legislative authority". The prior similar cases referenced (Tock v. S1.Johns and Schenk v. The Queen) have very narrowly defined and limited the defences available. The road maintenance activity that we rely upon, as outlined in the MMS, does not specify road salt as the only means of maintenance to reach compliance. The Tock v. S1.Johns decision as reaffirmed by Schenk v. The Queen concluded that the cost of a particular activity is not relevant consideration to such decision making. From a risk management perspective, we recommend that municipalities seek to review and where possible remedy: 1. Roadside drainage - can it adequately handle the potential for salt run-off during a spring melt 2. Culverts - adequacy of locations; performing regular inspections and following through on required maintenance 3. Road salt concentrations - review your road salt concentrations to ensure you are conforming with recommended rates as set out by the Ontario Ministry of Transportation and not over-salting your roads 4. Use of snow fences - consider constructing natural snow fences; they can lessen the impact on the environment by requiring less salt, fewer truck trips and less fuel The best way to prevent these types of claims from continuing is to amend the Municipal Act to provide municipalities protection from nuisance claims in connection with the escape of road salt or de-icing materials from a highway or bridge. We recommend that all Ontario municipalities support OGRA as they move to petition the Ontario Minister of Municipal Affairs to amend the Municipal Act to provide municipalities protection from these nuisance claims. 'I t WIt . h iintegrity,. BUI 1ea diIng t h roug h imnovation. . f1-800-265-4000 1 ran ccowan.corn Report to Council–Recreation Report-2015-#05 Title of Report: Ice Rates Comparison Study From: Joe Sym Date: Feb 17/15 Recommendation: None – Information/Discussion only Background: At the February 10th Council Budget Meeting a short discussion was had regarding ice rates for recreation facilities in our surrounding area. Attached below is an ice comparison study that was done by our local SWORFA group regarding ice rates for the 2014 season. Staff Comments: After this study was done, there was a small increase for our ice rates for the 2014/15 season. Our current rates are Prime Time - $130, Non Prime $70.00 – Youth Prime - $105.00 and we also have a rate for “Other Minor Hockey” which is $110. Along with our rate increases, the other Municipalities who participated in this survey indicated that they would be implementing increases in the range of 1–2% for the 2014/15 season. As you can see from the study below, we have the lowest Prime Time rates with South Bruce being second with an hourly rate of $129.95. With Non Prime rates we’re second lowest, with Lambton Shores being the lowest at $53.96. With Youth Prime rates we’re second lowest with South Bruce being the lowest at $94.92. While I do believe our ice rates need to increase for the 2015/16 season, especially with our current budget concerns, I also believe that raising our rates dramatically could have a negative impact on ice usage. I believe it’s in our best interest to stay competitive with other local rinks that are approximately the same size. Financial Impact: None at this time Respectfully Submitted: Joe Sym – Recreation Facilities Supervisor Prime Non Prime Youth Prime Youth Non-Prime Bluewater 128.00 — 118.00 — Centre Wellington 188.00 106.00 132.00 75.00 Georgian Bluffs 146.90 90.40 101.70 — Hanover 147.84 121.71 106.45 87.63 Howick 126.29 67.96 104.76 — Huron East 136.14 96.05 118.14 Lambton Shores 134.98 53.96 121.48 — Lucan 169.00 94.00 148.00 — Middlesex Centre 158.71 95.23 142.84 — North Huron 145.93 91.06 133.44 91.06 North Middlesex 146.00 72.00 137.00 — North Perth 163.00 96.33 130.23 — Perth East 158.65 94.64 118.54 — Saugeen Shores 154.01 114.04 115.50 85.53 South Bruce 129.95 89.27 94.92 — South Huron 147.00 100.00 — — Wellesley 179.93 111.85 114.43 — Wellington North 132.21 — 111.87 — West Perth 150.00 92.00 135.60 Low 126.29 53.96 94.92 75.00 High 188.00 121.71 148.00 91.06 Avg. 149.61 93.32 121.38 84.81 * All rates include HST * Youth rates apply for Minor Hockey, Skating Club etc. Report to Council–Recreation Report-2015-#06 Title of Report: Arena HVAC Unit From: Joe Sym Date: Feb 17/15 Recommendation: To allow Culliton to go ahead and repair the Arena HVAC unit at a cost of $1,132.00 to be added to the 2015 operating budget Background: At the February 3rd Council meeting, it was mentioned to Council that we may have some issues with the arena changeroom HVAC unit. At that time I hadn’t heard back from Culliton on the extent of repairs needed, that information is now available. Staff Comments: In January I had Culliton out to check on the arena changeroom HVAC unit. During this service call quite a bit of maintenance was done on the unit. While this maintenance was being done it was noticed by the mechanic that this HVAC unit has a cracked burner plate, by installing a new burner plate the operation of this unit should be back to 100%. The cost of these repairs have been quoted as $1,132.00, with repairs to be completed ASAP. These repairs were not a budgeted item for 2015, so they would either need to be added to the 2015 budget or to have the money taken from reserves. Financial Impact: $1,132.00 either added to the 2015 operating budget (recommended) or taken from arena reserves Respectfully Submitted: Joe Sym – Recreation Facilities Supervisor Report to Council Finance 2015-2 Title of Report: TREASURER'S REPORT From: Kendra Reinhart, Treasurer Date: Feb 17th, 2014 **************************************************************************************************** Recommendation(s): 1. That the Finance Report 2015-2 be received for information purposes and that the Accounts Listing up to and including Feb 17, 2015, in the amount of $xx, be approved. (motion required) 2. That the Treasurer be authorized to transfer 2014 budget deficits/surplus amounts to/from the appropriate departmental reserve and to record the transactions in the year 2014. 3. That Department Heads be directed to review their draft budgets and capital forecasts and provide recommendations for further cost savings or efficiencies wherever possible so that the 2015 municipal levy does not exceed ___% increase over and above the costs associated with the 2015 OMPF funding cuts and the policing costs. ***************************************************************************** Background: The Treasurer provides regular reports on the Township's financial activities. 1. Accounts Payable: A listing of accounts paid and/or payable is submitted for Council review at each regular Council meeting. The Deputy Treasurer has prepared the Accounts listings for Council's review and approval. 2. Year 2014: Staff continues to work on the year end entries for the audit which is scheduled to be completed the week of March 23rd, 2015. A copy of the Statement of Operations prior to non-cash entries will be prepared and distributed to Council when completed. It is apparent that the year 2014 will have a budget deficit. The Treasurer is requesting authorization to transfer 2014 budget deficits/surplus amounts to/from the appropriate departmental reserve. 3. Year 2015 Budget: Staff is looking for direction from Council concerning the agenda and format they wish to follow for the 2015 public information meeting concerning the 2015 budget. Finance #2015-2 Page 1 I have provided a simplified version of the 2015 budget impacts as well as a recommended target increase for Council's consideration (direction requested): Levy Impact OMPF funding cut = $179,600 11% $46,119 3% 2014 Tax Mitigation Reserve Transfers = $112,012 7% Cost of Living increase 2% of adjusted expenses $77,000 5% Total Change to 2014 Levy $414,731 25% 2014 Levy $1,654,400 2015 Target Levy $2,069,131 Draft Budget Feb 10th, 2014 $2,113,976 Difference between target/draft budget $44,845 Policing costs above 2014 = The adjusted target levy requires a reduction of $44,845 from the current draft budget. It eliminates the transfer from reserves to mitigate the tax levy increase that has been occurring in past years. Council may wish to consider adjusting this transfer to be spread over a greater number of years, however that decision will impact the funds available for municipal capital projects and operations in future years. Adjusting the reserve transfers for operations to mitigate the tax levy impact will further deplete the dwindling reserves and the impact on the reserves and capital plan should be determined before proceeding with the adjustment. It is important to remember that similar funding cuts to OMPF and extra policing costs are expected to continue over the next few years until the OMPF transition funding of $408,700 and the OPP transition funding of $117,218 that the Province has provided in 2015 is withdrawn completely. Council and Department Heads need to provide the Treasurer with budget recommendations to defer, delay, or remove costs from the 2015 draft budget and capital forecast to 2019 in order to attain a targeted % increase that Council deems necessary and/or acceptable. Ideally, the targeted levy will allow for cost of living increases over and above the OMPF and policing costs, and that will fund at least 50% of the tax mitigation operating reserve transfers that were in the 2014 budget. Financial Impacts: As noted throughout report Respectfully submitted: Kendra Reinhart, Treasurer Finance #2015-2 Page 2 Report to Council - Clerk-2015-08 Title of Report: AMCTO’s 2015 Municipal Clerks Forum From: Carol Watson, Clerk Date: February 17, 2015 Recommendation: That Council approve the attendance of Clerk Watson at the AMCTO’s 2015 Municipal Clerks Forum on April 16, 2015 at a cost of $386.35. Background: An email was received from AMCTO advising of the 2015 Municipal Clerks Forum being held in Mississauga. Staff Comments: The 2015 Municipal Clerks Forum will bring together experienced Municipal Clerks from around the province and internationally to discuss the core skills and competencies required to be a successful Municipal Clerk today and to provide practical solutions to the key strategic and operational challenges faced by Ontario Municipal Clerks. The preliminary agenda includes the following: The New World of Accountability, Transparency and Oversight The Internet Voting Project Open Government: The Impact of Technology on the Clerk’s Role Attracting and Retaining the Next Generation of Clerks Challenges and Opportunities of Social Media on Local Government Administration Financial Impact: The cost of the forum is $446.35. I have a $60.00 discount from AMCTO which needs to be used prior to June 1, 2015. Additional cost will be mileage. The cost will come out of the Administration training budget. Concluding Comments: The Municipal Clerk is a statutory position designated in the Municipal Act and traditionally acts as Corporate Secretary for the organization. But as the municipal environment evolves rapidly in response to changes in the legislative and administrative environment to meet new service delivery demands, technological advancements as well as changing and often conflicting requirements for accountability, record keeping, access and privacy, the role of the Clerk is also rapidly transforming. The tasks and responsibilities of Clerks have become increasingly complex. Legislated accountability and professional responsibility can often be at cross-purposes. The Clerks role is further complicated by the requirement to retain the arms length independence required by the office while facing conflicting pressures from elected and appointed executive leadership. Respectfully submitted: Carol Watson, Clerk Report to Council - Clerk-2015-09 Title of Report: attendance at a Belmore Community Centre Board meeting From: Carol Watson, Clerk Date: February 17, 2015 Recommendation: That Council approve the attendance of Clerk Watson at a meeting with the Belmore Community Centre Board executive. Background: As of December 2015, the Belmore Community Centre Board has new members on the executive and a new structure. Staff Comments: Vice Chair Ben Inglis called the municipal office on February 9, 2015 to invite Clerk Watson to a meeting being held on February 23, 2015 at 7:30 pm at the Belmore library. They are looking for direction and guidance in relation to the Township of Howick’s Municipal Service Boards and Committees Policy. Financial Impact: None as staff will bank the time spent at the meeting. Concluding Comments: Goals of Howick’s Strategic Plan include “all segments of the community foster a sense of pride, integration and cooperation” and “meaningful and productive partnerships are realized”. I look forward to working with the Belmore Community Centre Board. Respectfully submitted: Carol Watson, Clerk Reeve’s Report to Council Huron County Council February 12, 2015 1. In January County Council focused on orientation for the newly elected Council. There are five new members on Council. 2. County Council hopes hope to finalize the budget in the next few weeks. The levy increase will be 2%. The OMPH reduction for 2015 is $700,000, which is equal to the 2% increase to the levy. This means there is a 0% increase in operating and capital spending. County reserves remain close to $40,000,000. 3. County Council is moving cautiously on the SWIFT (Southwest Integrated Fibre Technology) proposal. Council is concerned that it will undermine our local telecom providers. Huron County’s cost share in 2015 would be $135,000. We are not including this figure n the budget. If SWIFT provides a work plan that satisfies Council, we will fund it out of reserves. 4. The Huron County Economic Development Board has begun its meetings and County Council is beginning to refer all economic development matters to them for comment. The board consists of eight businesses from the community and two representatives from County Council. 5. County Council will be doing a service review in April and will be looking at all the services that County is currently providing in order to determine which services we should continue with and at what level. 6. The Board of Health has operated as a department of County Council for many years. The Ministry of Health and Long-Term Care has explained this is not allowed under the legislation. The BOH must operate independently from the County and so the employees must become employees of the board rather than employees of Huron County. This transition will be made in 2015. No changes are anticipated in services provided. The BOH will purchase services such as IT and HR from Huron County. County Council continues to search for a new Medical Officer of Health and hopes to have someone in place by summer. 7. The planning department is processing a large number of consent applications to sever surplus farm residences, and County approves a couple every month. The applications represent a shift in both workload for staff, and the amount of time required at committee and County Council level to handle approvals. Please nominate a tourism business and a champion, on the back of this sheet. RECEIVED 2015 Annual Tourism Awards The award was initiated in 1993 by the Blyth Festival. The award is presented every April, at the Annual Tourism Event and Brochure Swap, by the previous year's recipient. Self nominations are accepted. Previous recipients County of Huron Planning & Development Dept Benmiller Inn Huron Country Playhouse, near Grand Bend & Maple Leaf Motel, Goderich Huron Community Futures Corporation The Maitland Mill Association, Gorrie Town Hall Heritage Theatre, Wingham Shayrina Sheep Farm, near Bluevale Brentwood on the Beach B & B, St. Joseph 1993 1994 1995 1996 1997 1998 1999 2000 of this award are: 2001 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 Huron County Museum Tourism Goderich Heritage & Culture Partnership Viewpoint B & B, Goderich H. O. Jerry (1983) Ltd., Goderich Armstrong Tourism Marketing Services Hessenland Country Inn, St. Joseph Huron Ridge Acres, Zurich Blyth Festival Colborne Bed & Breakfast, Goderich Walton Raceway and Events The Little Inn of Bayfield Iceculture Ine. Samuels Hotellne. 2015 Tourism Champion Award ;...---Nominate a person-who is t-he owner, operator, staff or volunteer of a business, attraction, special event etc. ,who demonstrates one or more of the following attributes: • • • • Stellar hospitality Creative marketing savvy Inclusive partnerships Forward thinking leadership • Ongoing promotion of Ontario's West Coast and other area tourism businesses and experiences This award was initiated in 2011. The award is presented every April, at the Annual Tourism Event and Brochure Swap, by the previous years' recipient. Previous recipients of this award are: 2011 Joan Karstens, Brentwood on the Beach B&B and Cottages. 2012 James Eddington, Eddingtons of Exeter 2013 2014 Liz and Frank Ihrig, Hessenland Country Inn Jim Lee, Cinnamon Jims (Seeother side for nomination forms) From: To: Subject: Date: AMO Communications clerk@town.howick.on.ca AMO Policy Update - Highlights of the January 2015 Board Meeting January-30-15 5:24:08 PM January 30, 2015 AMO Report to Member Municipalities Highlights of the January 2015 Board Meeting To keep members informed, AMO provides updates on important issues considered at regular AMO Board of Directors’ meetings. Highlights of the January 2015 Board meeting include: Social Assistance Management Systems (SAMS) Implementation Problems The AMO Board received an update on the continuing serious problems associated with the implementation of the new provincial Social Assistance Management System (SAMS) for municipal welfare administrators. SAMS is negatively impacting client service, including employment assistance, and causing extraordinarily large additional labour intensive administrative costs for municipal service managers and District Social Service Administration Boards (DSSABs). AMO’s Board demands the government use all available means and resources to address the short and long-term implementation issues. In addition, the Province must reimburse municipalities and DSSABs for the all ongoing costs of SAMS’ implementation until each short and long-term implementation problem is resolved to mutual satisfaction. AMO is working closely with the Ontario Municipal Social Services Association (OMSSA) and will keep service providers updated on progress. Contact: Michael Jacek, Senior Advisor, email: mjacek@amo.on.ca, ext. 329. Building Canada Fund – Provincial/Territorial Infrastructure Component (PTIC) AMO recently became aware that a December 2014 letter sent to federal Minister Lebel from provincial Minister Duguid appears to confirm that there will be no municipal opportunity for project intake for PTIC funds. AMO will be sending a letter immediately to express our great disappointment on this provincial decision while stressing the need for a stronger partnership on future funding program decisions. Contact: Craig Reid, Senior Advisor, email: creid@amo.on.ca, ext. 334. LAS Update LAS is launching a Residential Water/Wastewater Warranty Protection Program for municipal homeowners where the homeowner would pay a small monthly amount to warranty the repair or replacement of their utility service lines located between their residence and the municipal sewer/water main. The municipality must endorse the program but takes on no administration or risk and also helps homeowners who generally are unaware of their responsibilities on their property. Contact: Jason Hagan, LAS Program Manager, email: jhagan@amo.on.ca, ext. 320. Municipal Government Climate Change Survey Results The Board was briefed on the municipal climate change survey results staff conducted with municipalities of 25,000+ populations. This was done to help prepare for expected discussions on the Ontario Climate Change Strategy. The survey found that municipalities have been undertaking climate change mitigation and adaptation actions and are keen to do more, but identified the major obstacle of funding for infrastructure and other work. A focus group will be conducted shortly for smaller municipalities to identify their interests and needs. A new AMO Task Force will be created to focus on the development of an AMO response to the expected Ontario Climate Change Strategy which is anticipated to be released soon. Contact: Craig Reid, Senior Advisor, email: creid@amo.on.ca, ext. 334. Bill 52, Protection of Public Participation Act, 2014 (Anti-SLAPP Legislation) If passed, Bill 52 will create a new procedure for courts to dismiss Strategic Litigation Against Public Participation (SLAPP). AMO staff worked with members to develop principles which address the concerns of municipalities in both northern and southern Ontario by bringing balance and fairness to anti-SLAPP legislation. AMO staff met with staff from the Ministry of the Attorney General to discuss the proposed principles. It is not clear how the government will move forward with Bill 52 and whether it will be referred to a standing committee. Contact: Renatta Austin, Policy Advisor, email: raustin@amo.on.ca, ext. 367. Energy East: Pipeline Conversion from Gas to Oil As part of the TransCanada Energy East project, there are plans to convert 1,925 kilometres of existing pipeline to oil, construct 104 kilometres of new pipeline, and build 30 pumping stations in Ontario. The AMO Board will be providing feedback to the Ontario Energy Board highlighting the need for TransCanada to ensure current customers and economic growth will not be negatively impacted by the conversion. As well, TransCanada needs to ensure that a high standard of safety and spill prevention are in place so that this economic benefit may be realized without environmental impacts or reliance on municipal resources. Contact: Cathie Brown, Senior Advisor, email: cathiebrown@amo.on.ca, ext. 342. Revised Rural and Northern Lens The "A Voice for Rural and Northern Ontario" discussion paper and the Rural and Northern Lens have been updated and will be launched at this year’s ROMA/OGRA Combined Conference in February. The purpose of the Lens is to assist policy developers, program managers, and decision makers with considering the impacts of provincial initiatives on rural and northern municipalities. For more information, visit the ROMA website. Contact: Cathie Brown, Senior Advisor, email: cathiebrown@amo.on.ca, ext. 342. Project Green Light – Meeting with Members of the Premier’s Advisory Council on Government Assets The Province is considering the sale of Hydro One distribution assets. AMO, working with the Energy Distributors Association, met with members of the Premier's Advisory Council on Government Assets to discuss Project Green Light. This proposal provides an alternative to electricity delivery which could rationalize the current configuration and be more efficient and effective. Contact: Cathie Brown, Senior Advisor, email: cathiebrown@amo.on.ca, ext. 342. MEPCO Update The Board was updated on the current Ontario Retirement Pension Plan (ORPP) consultation following the introduction of Bill 56 that sets out high level parameters of the new pension plan design. MEPCO is looking at possible impacts on the municipal sector and a response to the Province. Contact: Bruce McLeod, MEPCO Coordinator, email: bmcleod@amo.on.ca, ext. 350. PLEASE NOTE: AMO Breaking News will be broadcast to the member municipality’s council, administrator, and clerk. Recipients of the AMO broadcasts are free to redistribute the AMO broadcasts to other municipal staff as required. We have decided to not add other staff to these broadcast lists in order to ensure accuracy and efficiency in the management of our various broadcast lists. DISCLAIMER: Any documents attached are final versions. AMO assumes no responsibility for any discrepancies that may have been transmitted with this electronic version. The printed versions of the documents stand as the official record. OPT-OUT: If you wish to opt-out of these email communications from AMO please click here. RECEIVED r •..· 012015 TOWNSHIP OF H WICK Ted Doherty, Director of Education and Secretary of the Board Avon Maitland District School Board Education Centre 62 Chalk Street North Seaforth. ON NOK 1WO Telephone: (519) 527-0111 1-800-592-5437 (Ontario) Fax: (519) 527-0222 E-Mail: info@fc.amdsb.ca www.yourschools.ca January 27,2015 Please find enclosed copies of our System Directory for 2015, listing all schools in the Avon Maitland District as well as key contacts throughout our organization. We hope that you will find this a useful resource. You can also access a printable version of the Directory on our website at vourschools.ca. If you would like additional hard copies of the directory brochure, please contact Jennifer Gransden at the Education Centre to make the necessary arrangements. We appreciate the opportunity to work with you and your organization throughout have any questions, please feel free to contact me at your convenience. teve Howe Manager of Communications Avon Maitland District School Board 1-800-592-5437 ext 132 or 519-527-0111 ext 132 www.yourschools.ca Email: showe@fc.amdsb.ca the school year. If you Driftwood Beach Park Limited RR#l Clifford, Ontario NOG 1MO Canada Website: E-Mail: Phone: (519) 327-8536 Fax: (519)327-8838 www.driftwoodbeachpark.ca camping@driftwoodbeachpark.ca January 29.2015. RECEiVED. Township of Howick, 44816 Harriston R., Box 89, GORRIE, ON. NOG lXO Re. FEB 0 2 2015 TOWNSHIP QF HQWICK .&DOGS, . Driftwood Beach Rd Dear Township of Howick Council: Since my last correspondence re this matter the' . DOG dilemma against us has intensified. The property around my residence is girdled with their dog tracks and dog waste is evident. Also, the public road (directly across from the' . driveway) has at least 7 piles of pet waste (fecal matter) and there is evidence that one of the dogs is nursing. Enough is enough. My entities in Howick Township are paying in excess of $ in taxes and I am surprised that these newcomers are not stopped from doing what their dogs are doing. A full review of the above situation is requested at this time and corrected without delay or I must commence with litigation - we have guests and a business to protect. Thank you and please advise. A~tarte~irector Driftwood Beach Park Limited From: To: Subject: Date: Attachments: Importance: Tom Campbell clerk@town.howick.on.ca Howick Township Veterans & Troops Support/Remembrance Ad - Royal Canadian Legion February-05-15 4:39:28 PM Rates.pdf Township of Georgian Bay Proud to Support our Veterans Ad.pdf Township of Fauquier-Strickland Veterans Support Ad.pdf Township of East Garafraxa Proud to Honour our Veterans Ad.pdf Township of Centre Wellington Veterans We Remember Ad.pdf Township of Armstrong Veterans Thank You Ad.pdf High Hello Reeve & Council, We would like to first Thank Howick Township very much for your consideration with the Military Service Recognition Book. The Military Service Recognition Book will honour our past and present day Veterans and Troops in print form with full biographies and photographs. To do this, submissions have been collected at local legion branches and with the help of our Veterans, their families and friends, this special publication will be released by September 2015 and in time for the Remembrance Day Ceremonies. A Minimum 17,500 Copies will be available free of charge for the public at the local branches. Most importantly the Military Service Recognition Book will be provided to Schools and Public libraries to help the younger generation better understand the sacrifices made by our Veterans. We would be honoured to have Howick Township involved by way of purchasing a Veterans Support/Remembrance Ad. Many have taking this opportunity to thank our Veterans with their message. Your support at any level would be greatly appreciated. If you any questions, please let me know. Attached are some samples from other Townships to give you an idea of what kind of support we are receiving and seeking. Thank you very much. Best Regards, Tom Campbell The Royal Canadian Legion Ontario Command 1-855-241-6967 Campaign Office The Royal Canadian Legion Ontario Command “Military Service Recognition Book” Dear Sir/Madam: Thank you for your interest in The Royal Canadian Legion Ontario Command, representing Ontario’s Veterans. Please accept this written request for your support, as per our recent telephone conversation. The Royal Canadian Legion Ontario Command is very proud to be printing 17,500 copies of our second annual “Military Service Recognition Book”, scheduled for release by September 2015. This book will assist us in identifying and recognizing many of our Veterans within the Province of Ontario and to serve as a reminder for generations to come, while at the same time assist us in our job as the “Keepers of Remembrance”. We would like to have your organization’s support for this Remembrance project by sponsoring an advertisement space in our “Military Service Recognition Book.” Proceeds raised from this important project will cover the cost of printing and distributing this unique publication. Additional proceeds received through this program will assist and support many Legion initiatives and to assist our over 400 branches to remain a viable partner in their communities. The Legion is recognized as Canada’s largest Veteran Organization and we are an integral part of the communities we serve. This project ensures the Legion’s continued success in providing these very worthwhile services. Please find enclosed a rate sheet for your review. Whatever you are able to contribute to this worthwhile endeavor would be greatly appreciated. For further information please contact Ontario Command Campaign Office toll free at 1-855-241-6967. Thank you for your consideration and/or support. Sincerely, Bruce Julian President 2 The Royal Canadian Legion Ontario Command “Military Service Recognition Book” Advertising Prices Ad Size Full Colour Outside Back Cover Cost HST Total $2,030.97 + $264.03 = $2,295.00 Inside Front/Back Cover (Full Colour) $1,765.49 + $229.51 = $1,995.00 2-Page Spread (Full Colour) $2,823.01 + $366.99 = $3,190.00 Full Page (Full Colour) Full Page ½ Page (Full Colour) ½ Page ¼ Page (Full Colour) ¼ Page 1/10 Page (Full Colour) 1/10 Page (Business Card) $1,411.50 $1,057.52 $792.04 $615.04 $482.30 $393.81 $287.61 $243.36 + $183.50 = $1,595.00 + $137.48 = $1,195.00 + $102.96 = $895.00 + $79.96 = $695.00 + $62.70 = $545.00 + $51.19 = $445.00 + $37.39 = $325.00 + $31.64 = $275.00 H.S.T. Registration # 10686 2824 RT0001 All typesetting and layout charges are included in the above prices. A complimentary copy of this year’s publication will be received by all advertisers purchasing space of 1/10 page and up, along with a Certificate of Appreciation from Ontario Command. PLEASE MAKE CHEQUE PAYABLE TO: The Royal Canadian Legion Ontario Command (RCL ON) (Campaign Office) P O Box 8055, Station T CSC Ottawa, ON K1G 3H6 Visa/Mastercard Accepted adcopy can be emailed to: oncl@fenety.com RECE'VEO MAITLAND Conservation rES 0 2. 701~ TOWNSH\P OF HOW\CK Dear Foundation Foundation Box 127. \Vroxeter. NOG 2XO Supporter: The 2ih annual Maitland Conservation Foundation Dinner and Auction will be celebrated on April 24, 2015 at the Brussels, Morris & Grey Community Centre. This is our most successful fund raising event thanks to the generous support of businesses and individuals who contribute to the evening. This year the event theme is celebrating 2015 as the International Year of Soil. We are currently seeking donations for the auction. If you would like to donate this year please contact our office at 519-335-3557 or by email atfoundation@mvca.on.ca . In the coming weeks one of our Foundation Directors will follow up on this letter to see if you are able to make a donation. Donations received before April 10th will be listed in the event program. In keeping with an environmental theme, donations of items related to conservation projects, landscaping, gardening, tree planting or outdoor recreation activities are being specifically sought. Products made locally using, or inspired by, natural resources are also desired. All donations and monetary contributions are greatly appreciated. The 2015 Dinner and Auction will support conservation and stewardship activities of the Maitland Valley Conservation Authority. In 2015, the Foundation plans to support: boardwalk replacement at the Wawanosh Nature Centre, establishment of wildflower meadows at the George Taylor Conservation Area and Wawanosh Valley Conservation Area and stewardship projects in the Middle Maitland River headwaters. If you would like to attend the Dinner and Auction individual tickets are $50 dollars per person. Tables of eight can be purchased for $500 and table purchasers will receive a charitable tax receipt for $100. If you would like to sponsor a table the cost is $250. Table sponsors receive a tax receipt for the full amount and recognition in the program. Guests with regular tickets will fill the seats at the sponsored tables. For tickets or more information please contact 519-335-3557 or foundation@mvca.on.ca. Sincerely, u.,Jc J'.- Lori Gordon Secretary-Treasurer, Maitland Conservation Foundation The Maitland Conservation Foundation is a registered, charitable, non-profit organization that supports conservation and environmental projects being undertaken by the Maitland Valley Conservation Authority. 1 President: Joan Vincent Office Administrator: Lori Gordon P.O. Box 429, Clinton, ON N0M 1L0 519-482-9642/1-800-511-1135 ph 519-482-1416 fax ofahuron@tcc.on.ca www.hcfa.on.ca February 6, 2015 Township of Howick Carol Watson, Clerk We have scheduled the annual MPP/MP/Local Politician meeting for Friday March 6, 2015 at the Clinton Legion commencing at 10 a.m. and concluding at approximately 2 p.m.. The format will be similar to last year with the commodity groups and HCFA committees presenting their briefs for discussion. Both Lisa Thompson and Ben Lobb have confirmed their attendance. Please reply to me by Friday February 20th if someone from your municipality will attend. Two reps are welcome. Sincerely, Lori Gordon Office Administrator, Huron County Federation of Agriculture “The Huron County Federation of Agriculture will work collaboratively towards a profitable, sustainable future for local farmers” Ministry of Transportation Ministere ('~ des Transports Traffic Office Bureau de la circulation routiere Highway Standards Branch 301 St. Paul Street, ? Floor St. Catharines, Ortario L2R 7R4 Tel Number: (905) 704-2960 Fax Number: (905) 704-2888 Direction des normes routieres 301 rue St. Paul, Z' etaqe St. Catharines (Oitario) L2R 7R4 Tel. : (905) 704-2960 Telec. : (905) 704-2888 tt»:~Ontario 29 January 2015 RECEIVED Clerk's Office The Township of Ho wick P.O. Box 8944816 Harriston Rd. Gorrie,ON NOG lXO FEB 02 2015 TOWNSHIP OF HOWICK Dear Clerk's Office, RE: Consultation on Ontario's Default Speed Limit The Ontario Ministry of Transportation (MTO) is seeking stakeholder input on whether to consider changing the default speed limit for local roads within urban areas. As a representative of The Township of Howick, we welcome your comments and invite you to participate in the consultation activities for Ontario's default speed limit. The current default maximum speed limit for local roads within urban areas in Ontario is 50 krn!h. MTO would like to consult with stakeholders on the following options: + Maintain current default speed limit of 50 krn!h; + Through a legislative change, reduce the default speed limit from 50 krn!h to 40 krn!h; + Through a legislative change, permit municipalities to set a default speed limit of 50 krn!h or 40 kmJh inside muni raj boundaries, and require the posting of a sign at each entry point of the municipality; or + Through a legislative change, permit municipalities to set a different default speed limit inside municipal boundaries or neighbourhoods, and require the posting of a sign at each entry point of the municipality/neighbourhood. You are invited to provide comments and/or complete a questionnaire available on-line at https://www.surveyrnonkey.com/s/SpeedLimitOntario by February 27,2015. 112 -2 Following the public comment period, MTO will host a series of workshops to consult with municipalities and various stakeholders regarding the options under consideration for a potential change to the default speed limit. Stakeholder workshops are currently scheduled for March, 2015. Each workshop will be held in a different geographic jurisdiction ofMTO (e.g., Central, Eastern and Southwestern and Northern Ontario). You are encouraged to provide comments and/or complete the on-line questionnaire, and/or attend a stakeholder workshop on these possible changes to the default speed limit. I kindly ask you to complete and forward the attached workshop reply form indicating your interest in participating in future workshops by February 27,2014 to me as follows: Roger De Gannes Head, Traffic Operations Traffic Office Ministry of Transportation Ontario 2nd Floor, 301 St. Paul Street St. Catharines, Ontario L2R 7R4 Phone: (905) 704-2947 Email: Roger.DeGannes@mto.gov.on.ca Thank you in advance for your input. We welcome and appreciate your feedback. Should you have any questions or difficulty accessing the on-line questionnaire, please do not hesitate to contact me at 905-704-2947 or by email atRoger.DeGannes@mto.gov.on.ca. Sincerely, Roger De Gannes Head, Traffic Operations From: To: Subject: Date: Lucie Papineau Pugliese clerk@town.howick.on.ca New area code in Ontario January-20-15 8:03:42 AM New area code for southwestern Ontario Starting in June 2016, the new 548 area code will be introduced in the region currently served by area codes 226 and 519 in southwestern Ontario. The new area code is the result of a Canadian Radio-television and Telecommunications Commission (CRTC) decision (http://crtc.gc.ca/eng/archive/2014/2014-338.htm) and is intended to meet the continuously growing demand for new telephone numbers. The 548 area code will be available starting June 4, 2016. After this date, residents and businesses requesting a new phone number may get one with the 548 area code. Numbers with the new area code will only be assigned to customers when the existing inventory of 226 and 519 numbers is depleted. The introduction of a new area code in a region does not affect the local calling areas or the way long distance calls are dialed. Special numbers like 9-1-1 will still be dialed using only three digits. Currently, the 226 and 519 area codes cover most of southwestern Ontario, which includes the communities of London, Windsor, Kitchener-Waterloo, Guelph, Brantford, Sarnia, Woodstock, Stratford and Owen Sound. The Telecommunications Alliance was formed to create awareness about the introduction of new area codes. For more information about new area codes in Canada, please consult the website at: www.newareacodes.ca Sincerely , Telecommunications Alliance G~ Ombudsman ONTARIO ONTARIO'S CHIEN RECEIVED WATCHDOG DE GARDE DE L'ONTARJO FEB 0 5 2015 TOWNSHIP OF HOWICK Re: Annual Report on Investigations of Closed Municipal Meetings and Sunshine Law Handbook To the Clerk and Council, I am enclosing two copies of my Annual Report on my Office's investigations of closed municipal meetings for the period from September 1, 2013 to August 31, 2014. As you are aware, in accordance with the Municipal Act, 2001 and the Ombudsman Act, the Ontario Ombudsman investigates these complaints in all municipalities except those that have appointed another investigator. Since 2008, my Open Meeting Law Enforcement Team (OMLET) has acted as a dedicated resource for reviewing and investigating closed meeting complaints, as well as educating the public and municipalities about open meeting requirements. In the period covered by this report, OMLET handled 149 cases in the 196 municipalities where we are the investigator. We are providing two copies of our report to all municipal councils across Ontario in the interest of raising awareness of the open meeting requirements and best practices. We have also enclosed copies of the latest edition of our Sunshine Law Handbook for each council member and the clerk, for information and reference. It includes frequently asked questions, excerpts from relevant legislation, tips and legal references. The report, Handbook and other information about our municipal meeting investigations can also be found on our website - www.ombudsman.on.ca. As well, our staff can provide general information on the open meeting requirements and complaint process - we can be reached at 1800-263-1830 or via email atinfo@ombudsman.on.ca. If you have any questions about the OMLET Annual Report or Handbook, please contact our Director of Communications, Linda Williamson, at lwilliamson@ombudsman.on.ca, or 416-586-3426. Yours truly, Andre Marin Ombudsman Encl. Ontario Provincial Police Police provinciale de l'Ontario Business Management Bureau Bureau de la gestion operatlonnelle 777 Memorial Ave Orillia, ON L3V 7V3 777, ay. Memorial Orillia, ON L3V 7V3 TelephonefT elephone Facsimile/Telecopieur (705) 329-6852 (705) 329-6265 File Reference: GOV-CSC-6250-20 January 26, 2015 RECEIVED The Township of Howick P.O. Box 8944816 Harriston Road Gorrie, ON NOG lXO FEB 0 6 2015 TOWNBfo:flP OF HOWIGK The OPP has been working diligently over the past year to increase its accountability and reporting transparency to Police Services Boards and municipalities. The development of a reporting framework and supporting infrastructure will allow consistency and standardization in OPP public reporting. It also aligns to the methodology used in the OPP Annual Report and Detachment Action Plans. It was the organization's intention to implement this reporting framework to coincide with the municipal elections in the fall of 2014. Changes to the reporting infrastructure between the OPP and the Ministry of Transportation are ongoing. This has, in turn, affected our traffic data source and the reporting framework. Other enhancements are being made concurrently in our reporting of the Integrated Court Offences Network (ICON) which track our Criminal Code, Provincial Statute 'charges laid' information. Once these enhancements and changes are complete, the PSB Reporting tool will be available to Detachment Commanders. Initial rollout shall be no later than April 2015. We will be seeking input and feedback at this point. The tool will be fully operational by October of this year. It is our hope that these reports will be a more effective and less complex way to provide information on public safety trends in the communities we police. This will better inform our respective community-level decisions and billing information. Through our Detachment Commanders, I look forward to hearing your feedback once this new report is available. Sincerely, ~~ Mr. Andrew EAMER Commander - Business Management Bureau OPP Corporate Services AE/jb c.c. Detachment Commanders From: To: Subject: Date: Woodcock, Sandy Clerk"s Office RE: Belmore Maple Syrup FEstival February-12-15 12:04:06 PM Single 2x2 full colour both papers $50.00 + HST From: Clerk's Office [mailto:clerk@town.howick.on.ca] Sent: Thursday, February 12, 2015 12:00 PM To: Woodcock, Sandy Cc: 'Rebekah Msuya-Collison' Subject: RE: Belmore Maple Syrup FEstival Hi Sandy – can you please advise of the cost, thanks. Carol Watson, Clerk Township of Howick 44816 Harriston Rd, PO Box 89 GORRIE On N0G 1X0 Phone: 519 335-3208 Fax: 519 335-6208 clerk@town.howick.on.ca www.town.howick.on.ca Under the authority of the Municipal Act, 2001 and in accordance with Ontario's Municipal Freedom of Information and Protection of Privacy Act (MFIPPA), the Corporation of the Township of Howick wishes to inform the public that all information including opinions, presentations, reports and documentation provided for or at a Public Meeting or other public process are considered part of the public record. This information may be posted on the Township's website and/or made available to the public upon request. From: Rebekah Msuya-Collison [mailto:reception@town.howick.on.ca] Sent: February-12-15 11:57 AM To: 'Clerk's Office' Subject: FW: Belmore Maple Syrup FEstival From: Woodcock, Sandy [mailto:swoodcock@wingham.com] Sent: February-12-15 11:49 AM To: Rebekah Msuya-Collison Subject: Belmore Maple Syrup FEstival Good Morning : The 48 th Annual Belmore Maple Syrup Festival is coming up April 9th and 11 th , 2015 . Thinking beyond all this cold and snow, pushing nice weather forward. Attached is a copy of your ad you advertised last year. Please let me know if interested , running in the April 1st and 2nd editions of Wingham Advance Times and Advance Times Extra . SANDY WOODCOCK swoodcock@wingham.com ADVERTISING CONSULTANT WINGHaM ADVaNcE TIMES, ADVaNcE TIMES EXTRa & INDEPENDENT PLUS PHONE:519-357-2320 | FaX: 519-357-2900 | 11 Veterans Rd., |Wingham In line with industry best practices, please do not send credit card information by email. Thank you for your co-operation. HURON MANUFACTURING 57 Napier S!. Goderich ON ASSOCIATION N7A 1W2 Township of Howick INC. HMA Associate PHONE: 519-524-8394 ext.s FAX: 519-524-5677 EMAIL: nreynolds@huroncounty.ca www.huronmanufacturing.ca @HMAcoordinator EJease review & retu rn ~ 6/15._(Postaqe-paid Members return envelope provided) Help the HMA keep your business listing current. Your company listing appears on the HMA website business directory at www.huronmanufacturing.ca and in print in the annual HMA Directory. The printed directories are distributed at trade shows, County events and available at County and Municipal Offices. Your current HMA Directory Listing Business Name: (Please use space below for any changes and provide approval signature) Township of Howick Contact: Carol Watson Display Contact: CJCJ Address1: 44816 Harriston Telephone: (519) 335-3208 ~ ~I Email: Address2: Rd ~II~ PO Box 89 Mobile: ~I ~I Display clerk@town.howick.on.ca Email: Website: Postal Code: ~I ~I Toll Free: NOG 1XO ~ Fax: (519) 335-6208 ~I ~I ~ www.town.howick.on.ca 11r---II'-- MEMBER INFORMATION LOGO FULL MEMBER DESCRIPTION Gorrie ~I ~ I Yes ~ D NO changes DNEW will be sent PHOTO D NO changes D NEW will be sent ( 40 WORDS) The rural area of the Township of Howick is ideal for farming and other agricultural based operations. Our three villages, Fordwich, Wroxeter and Gorrie and two hamlets, Belmore and Lakelet, offer a setting for commercial and residential applications. We would like to extend an invitation for you to visit, relocate or establish a business in our friendly community. ....--...., L-_-' EDITED DESCRIPTION (40 WORDS) No ChangesD ... Town: ~I LI . , - Descriptions Yes, changes of HMA·· exceeding the 40 word maximum will be edited. provided .. ... above Signature: D _ ANNUAL HMA membership Enhanced listing on website business directory and annually printed directory: - 40 words (15 words only for non-members) - Listing bolded and highlighted in colour - HMA corporate logo beside listing ~ FUll - 1 photo (i.e. product)* ~ - your company logo* Discounts to all HMA Events Become involved: - have a voice at the HMA AGM - join the Board of Directors D HMA D HMA MEMBER ( $125.00 ASSOCIATE renewal dye FEBRUARY 27. 2015 ) Eligible to all manufacturers MEMBER Eligible to all non-manufacturing manufacturing sector. within Huron County ($125.00) businesses who provide a service to the CheQye payable to Huron Manufacturing 57 Napier St., Goderich ON N7 A 1W2. Association, Send payment along with completed form in enclosed postage paid envelope: UPDATING YOUR LISTING: any time and will be immediately Changes updated to your listing can be made online at www.huronmanufacturing.ca * please send high resolution photo and logo to: nreynolds@huroncounty.ca. (.jpg, .png preferred) Question or Comments? Nina Reynolds Carol Leeming Administrative Assistant Manufacturing Coordinator nreynolds@huroncounty.ca 519-524-8394 ex!. 3 cleeming@huroncounty.ca 519-527 -0305 ext. 224 Want to receive emails from HMA? Please initial here. ----Help us stay up-to-date. Return completed form in postage paid envelope. Corporation of the Township of Howick By-law No. 6-2015 A by-law to confirm the proceedings of the Council of the Corporation of the Township of Howick Whereas, in accordance with the Municipal Act, 2001, S. O. 2001, Section 5(1), the powers of a municipal Corporation shall be exercised by its Council; and Whereas, Section 5(3) of the Municipal Act, 2001, prescribes that the powers of every Council shall be exercised by by-law unless the municipality is specifically authorized to do otherwise; and Whereas, it is deemed expedient that the proceedings of the Council of the Corporation of the Township of Howick be confirmed and adopted by by-law; Now therefore, the Council of the Corporation of the Township of Howick enacts as follows: 1. That the actions and decisions of the Council of the Corporation of the Township of Howick at its Regular meeting held February 17, 2015, in respect to each resolution and other action taken by the Council of the Corporation of the Township of Howick at these meetings, except where the prior approval of the Ontario Municipal Board is required, is hereby adopted, ratified and confirmed. 2. That the Reeve and proper officials of the Corporation of the Township of Howick are hereby authorized and directed to do all things necessary to give effect to the actions of the Council of the Corporation of the Township of Howick referred to in the proceedings section hereof. 3. That the Reeve and the Clerk, unless otherwise specified, are authorized and directed to execute all documents necessary in that behalf and to affix thereto the seal of the Corporation of the Township of Howick. 4. This by-law shall come into force and takes effect on the date of its final passing. Read a first and second time this 17 day of February, 2015. Read a third time and finally passed this 17 day of February, 2015. Reeve Art Versteeg Clerk Carol Watson