County of Peterborough Meeting of County Council Minutes Wednesday, April 18, 2018

Transcription

1 County of Peterborough Meeting of County Council Minutes 1. Call To Order A quorum of Council being present, Warden Taylor called the meeting to order at 9:30 a.m. 2. Moment of Silent Reflection The Warden invited Councillors to stand for a moment of silent reflection so that Council, staff and members of the public could quietly reflect on their duty to the community that they are trying to serve. 3. Moment of Silence County Council held a moment of silence in memory of the 16 victims who lost their lives and to honor the 13 individuals injured in the tragic Humbolt Broncos accident which occurred on April 6 th, Roll Call The Clerk conducted the roll call. Present: Absent: Staff Present: Warden Joe Taylor (Otonabee-South Monaghan), Deputy Warden Mary Smith (Selwyn), Councillors Rodger Bonneau (Asphodel-Norwood), John Fallis (Cavan Monaghan), Doug Hutton (North Kawartha), J. Murray Jones (Douro-Dummer), Terry Low (Asphodel-Norwood), Jim Martin (Havelock-Belmont-Methuen), Bev Matthews (Trent Lakes), Scott McFadden (Cavan Monaghan), Karl Moher (Douro-Dummer), Dave Nelson (Otonabee-South Monaghan), Sherry Senis (Selwyn), Ron Windover (Trent Lakes) and Rick Woodcock (North Kawartha). Councillor Ronald Gerow (Havelock-Belmont-Methuen). Chris Bradley, Director of Public Works; Trena DeBruijn, Director of Finance/Treasurer; Lynn Fawn, Acting Manager, Legislative Services/Clerk; Sheridan Graham, Director, Corporate Projects & Services; Patti Kraft, Director of Human Resources; Katie McLean, Administrative Services Assistant; Randy Mellow, Chief of Paramedics; Kendra Reid, Senior Engineering Page 1

2 Technologist; Doug Saccoccia, Assistant Manager, Engineering & Design; Troy Speck, Chief Administrative Officer and Bryan Weir, Director of Planning. Guests: Inspector Tim Tatchell, Detachment Commander, Ontario Provincial Police. 5. Adoption of Agenda Moved by: Councillor Senis Seconded by: Councillor Matthews Be it resolved that County Council adopts the addendum agenda as circulated with the following addition to section 12: Correspondence Action Items 12.a.1 The Quarry Golf Club letter received April 18 th, 2018 Re: Speeding on Yankee Line 6. Declaration of Pecuniary Interest There were no declarations of pecuniary interest. 7. Adoption of Minutes Moved by: Councillor Fallis Seconded by: Councillor Hutton Be it resolved that County Council adopts the minutes of the Regular County Council meeting of April 4, 2018 as circulated. Page 2

3 8. Delegations, Petitions and Presentations a. Mr. Brad Sinclair Re: Speeding on Yankee Line Mr. Sinclair reviewed his PowerPoint presentation informing Council that he is a resident on Yankee Line in Ennismore (Selwyn Township) and is advocating on behalf of the families in the area for a 1.1 km extension of the 60km/hr speed zone on Yankee Line. He shared firsthand knowledge of the speed limit situation on Yankee Line and provided Council with some reported Motor Vehicle Collision statistics from the years 2012 to Mr. Sinclair referenced some comparable County Roads to Yankee Line as noted in his presentation which maintain a 60 km/hr speed limit. He questioned two points contained in the Public Works, Engineering & Design staff report attached to the April 18 th Agenda, namely: the false sense of safety created when reducing the speed to 60km/hr with the potential to lead to impatient, non-compliant drivers and the costs of installing signage and proceeding with line painting as estimated in Alternative 3 of the staff report. Mr. Sinclair concluded his presentation by discussing the safety impact of reducing the speed limit and asked Council to consider that 17 seconds as a result of a reduction in speed could make all the difference in saving a life. He responded to Council questions Moved by: Councillor Low Seconded by: Councillor Martin Be it resolved that County Council receives the presentation from Mr. Brad Sinclair regarding Speeding on Yankee Line. Page 3

4 b. Ms. Donna Ballantyne, Ennismore Ward Councillor Re: Speeding on Yankee Line The Ennismore Ward Councillor discussed the safety concerns for the stretch under consideration along Yankee Line. Ms. Ballantyne referenced a survey conducted by the Smith- Ennismore Community Policing volunteers wherein on the evening of May 25, 2017 a traffic count of 216 vehicles was held for just over a half an hour. She advised that of the 216 vehicles surveyed, 60% were over the speed limit with the top speed reaching 105 km/hr in the 80km/hr zone. She noted that two of the neighboring organizations on Yankee Line (The Quarry Golf Club and the Causeway Christian Assembly) were both in favour of seeing the speed limit reduced by 20 km/hr on Yankee Line. Ms. Ballantyne encouraged Council to consider Alternative 3 in the joint Engineering & Design report included on the Agenda that would see a speed limit reduction of 80km/hr to 60km/hr. She responded to Council questions Moved by: Councillor Low Seconded by: Councillor Jones 9. Referrals Be it resolved that County Council receives the presentation of Ms. Donna Ballantyne, Ennismore Ward Councillor regarding Speeding on Yankee Line. There were no referrals brought forward. At this point, Council discussed Agenda Items 12.a. and 12.a.1 and the minutes reflect this change in order. Page 4

5 12. Correspondence - Action Items a. Rev. Everett Flight, Lead Pastor, Causeway Christian Assembly letter dated April 10, 2018 Re: Letter for Police Services Board regarding Speeding on Yankee Line Moved by: Councillor Bonneau Seconded by: Councillor Fallis Be it resolved that County Council: 1. Receives the correspondence dated April 10, 2018 from Rev. Everett Flight, Lead Pastor, Causeway Christian Assembly addressed to the Police Services Board. 2. Refers this matter to the Director of Public Works. a.1 The Quarry Golf Club letter received April 18 th, 2018 Re: Speeding on Yankee Line Moved by: Councillor Moher Seconded by: Councillor Smith Be it resolved that County Council: 1. Receives the correspondence received April 18 th, 2018 from The Quarry Golf Club. 2. Refers this matter to the Director of Public Works. Page 5

6 10. Staff Reports a. Public Works - Engineering & Design Report prepared by: Peter Nielsen, Manager, Engineering & Design and Kendra Reid, Senior Engineering Technologist Re: County Road (CR) 14 Geometrics and Speed Limit Review The Assistant Manager, Engineering and Design gave an overview of the joint report explaining CR 14 within the study area (from CR 16 to McAuley Road) is identified in the March 2014 update of the County of Peterborough Transportation Master Plan as a Class B rural collector undivided roadway. Mr. Saccoccia advised that pursuant to the request of the Smith- Ennismore Police Services Board (PSB), a review of the existing speed zone along CR 14 from CR 16 to McAuley Road was conducted by County staff which included the following five evaluation criteria: 1. Design speed versus posted speed; 2. Stopping sight distance; 3. Accident history; 4. Changes in surrounding land use; 5. Traffic data. The Assistant Manager, Engineering & Design discussed the four alternatives contained in the joint report developed in response to staff s findings for the speed limit study, namely: 1.a) No change to existing speed limit (Do Nothing); 1.b) No change to existing speed limit (2017 Upgrade & Installation of OTM Signage); 2. Reduction of speed limit from 80 km/hr to 70 km/hr; 3. Reduction of speed limit from 80 km/hr to 60 km/hr; 4. Geometric improvements. Mr. Saccoccia advised based on staff s findings there is no trend in accident history that necessitates a speed limit reduction and the signage improvements implemented in 2017 exceed the minimum requirements of the Ontario Traffic Manual which have reduced the risk to the County. He concluded his presentation by noting Alternative 1b) outlined in the report would maintain the efficiency of CR 14 as a main traffic corridor by keeping the speed limit at 80 km/hr and would satisfy the objective of the County s Official Plan, Section 5.3 Transportation He responded to Council questions. Page 6

7 Moved by: Councillor Martin Seconded by: Councillor Low Be it resolved that County Council approve Alternative 3 being a reduction of the existing speed limit from 80km/hr to 60km/hr, approximately 325 meters west of Tara Road on County Road (CR) 14 (Yankee Line). Councillor Smith requested a recorded vote, the results of which are below: Name Vote Weighted Voting - # of Votes Yes No Absent Municipality Smith 3 3 Selwyn Senis 2 2 Selwyn Matthews 2 2 Trent Lakes Low 1 1 Asphodel-Norwood Bonneau 1 1 Asphodel-Norwood McFadden 1 1 Cavan Monaghan Fallis 1 1 Cavan Monaghan Jones 1 1 Douro-Dummer Moher 1 1 Douro-Dummer Gerow 1 1 Havelock-Belmont-Methuen Martin 1 1 Havelock-Belmont-Methuen Woodcock 1 1 North Kawartha Hutton 1 1 North Kawartha Nelson 1 1 Otonabee-South Monaghan Windover 1 1 Trent Lakes Warden Taylor 1 1 Otonabee-South Monaghan Totals Council recessed from 10:43 a.m. to 10:58 a.m. Page 7

8 b. Peterborough County/City Paramedics (PCCP) Report prepared by: Randy Mellow, Chief of Paramedics Re: Request for Donation of Surplus Ambulance to PARN s Harm Reduction Program The Chief of Paramedics for PCCP reported that PARN, an organization that focuses on Community-Based HIV/STBBI Programs support, prevention and education has requested a donation of a surplus ambulance from the Peterborough County/City Paramedics. The donation would assist PARN in reaching its goal of further reducing risks related to finding needles in the community and used equipment in residences and further, would help connect people to other community services. Mr. Mellow explained that in County Policy FI-4 if an asset is deemed as surplus, it will be made available to other departments within the County. If there is no interest by other departments the asset can then be made available for purchase by the public. He advised on March 14, 2018 Council authorized the purchase of three new Crestline Ambulances. As a result of this purchase, three existing ambulances will be deemed as surplus and will be disposed of through Policy FI-4. He discussed the financial impacts noting that the anticipated shortfall resulting from a donation of a surplus ambulance to PARN would be approximately $5,000 in anticipated revenue with savings sought elsewhere within the PCCP operating budget to offset the loss of revenue. Mr. Mellow recommended that Council approve the donation of a surplus decommissioned ambulance to PARN s Harm Reduction Program. Mr. Mellow advised that Kim Dolan, Executive Director for PARN was in attendance should Council have any questions. They responded to Council questions Moved by: Councillor Low Seconded by: Councillor Windover Be it resolved that Council approves the donation of a surplus decommissioned Ambulance to PARN s Harm Reduction Program. Page 8

9 c. Peterborough County/City Paramedics (PCCP) Report prepared by: Randy Mellow, Chief of Paramedics Re: Paramedic Service Event Coverage The Chief of Paramedics advised that PCCP receives requests from a number of organizations requesting event medical coverage. These requests range from private/for profit events to events held by charitable organizations. Mr. Mellow explained that the County of Peterborough Tariff of Fees By-law includes a Council approved fee schedule for Paramedic Services provided for events. Mr. Mellow reported that during the 2017 budget deliberations, Council committed to providing Peterborough Musicfest with both financial support as well as in-kind donation of Paramedic Services for five (5) events throughout the 2017 season. He advised the total financial contribution remained the same in the 2018 budget, however Musicfest has requested coverage for one (1) additional event in which PCCP will be able to accommodate within the current operational budget. Mr. Mellow explained that without formalized agreements for the service requests, PCCP is seeking direction from Council to establish a consistent approach to responding to these requests in a manner that is both equitable and fiscally responsible. He concluded by recommending that Council direct the department to apply the rates established through the most current County of Peterborough Tariff of Fees By-law for any request for services described within, with the exclusion of specific commitments authorized by Council through the budget process. He responded to Council questions Moved by: Councillor Martin Seconded by: Councillor Bonneau Be it resolved that Council direct Peterborough County/City Paramedics to apply the rates established through the most current County of Peterborough Tariff of Fees By-law for any request made to the department for Paramedic Services described within the by-law, effective January 1 st, Page 9

10 d. Public Works - Engineering & Design Report prepared by: Peter Nielsen, Manager, Engineering & Design and Chris Allen, Purchasing Coordinator Re: Tender No. T Design & Supply Modular Bridge Crowe River Bridge The Assistant Manager, Engineering & Design reviewed the joint report advising that two tender submissions were received for the design and supply of a modular steel bridge for the Crowe River Bridge. He recommended to Council that the tender be awarded to Iron Bridge Fabrication Inc., as their submission contained the lowest compliant bid in the amount of $254, including HST. Mr. Saccoccia advised that the replacement of the existing load restricted bridge is planned to be completed in 2019 in accordance with the current 10 Year Construction Forecast. The Assistant Manager, Engineering & Design informed Council that Planmac Engineering Inc. has reviewed the bids and agrees with awarding the modular bridge to the lowest bidder, Iron Bridge Fabrication Inc. He concluded by recommending that the identified surplus funds remain in project accounts to offset any unforeseen costs that may result through the completion of the 2018 construction program. He responded to Council questions Moved by: Councillor Bonneau Seconded by: Councillor Windover Be it resolved that Tender No. T for the design, supply and delivery of a modular steel bridge, complete with faux trusses, as described to replace the existing Crowe River Bridge be awarded to Iron Bridge Fabrication Inc. in the amount of $254, including HST. And further, that a by-law be passed to authorize the County of Peterborough to enter into an Agreement with Iron Bridge Fabrication Inc. for Tender T Design & Supply Modular Bridge Crowe River. Page 10

11 e. Public Works - Engineering & Design Report prepared by: Doug Saccoccia, Assistant Manager, Engineering & Design and Chris Allen, Purchasing Coordinator Re: T Microsurfacing The Assistant Manager, Engineering & Design reviewed the joint report advising that two submissions were received for the joint Microsurfacing tender for locations identified in the County of Peterborough as well as for the Township of Asphodel- Norwood and the Township of Havelock-Belmont-Methuen. He recommended to Council that the tender be awarded to Miller Paving Ltd., as their submission contained the lowest compliant bid in the amount of $2,955, including HST and provisional items. He reported a deficit for this tender would result in ($17,288.56), however it will be balanced through a surplus of other 2018 Capital Projects. Mr. Saccoccia advised Miller Paving Ltd., has sufficient staff and experience in both product supply and construction work to take on a project of this magnitude. He advised that Miller Paving Ltd. will enter into separate agreements with the Townships included in the joint tender. He responded to Council questions Moved by: Councillor Smith Seconded by: Councillor Moher Be it resolved that Tender T for Microsurfacing be awarded to Miller Paving Ltd. in the amount of $2,847, including HST plus provisional items totaling $107, including HST for a total of $2,955, including HST. And further, that a by-law be passed to authorize the County of Peterborough to enter into an Agreement with Miller Paving Ltd. for Tender T Microsurfacing. Page 11

12 f. Public Works - Engineering & Design Report prepared by: Doug Saccoccia, Assistant Manager, Engineering & Design and Chris Allen, Purchasing Coordinator Re: T Hot Mix Paving The Assistant Manager, Engineering & Design reviewed the joint report advising that three submissions were received for the joint Hot Mix Paving tender for the locations identified in the County of Peterborough as well as for the Township of North Kawartha, the Township of Douro-Dummer and Ontario Parks. Mr. Saccoccia recommended to Council that the tender be awarded to Coco Paving Inc. in the amount of $2,658, including HST and provisional items. He reported a deficit for this tender would result in ($48,126.53), however it will be balanced through a surplus of other 2018 Capital Projects. The Assistant Manager, Engineering & Design informed Council that Coco Paving Inc. will enter into separate agreements with the other parties included in the joint tender. He responded to Council questions Moved by: Councillor Bonneau Seconded by: Councillor Matthews Be it resolved that Tender T for Hot Mix Paving be awarded to Coco Paving Inc. in the amount of $2,394, including HST plus provisional items totaling $264, including HST for a total of $2,658, And further, that a by-law be passed to authorize the County of Peterborough to enter into an Agreement with Coco Paving Inc. for Tender T Hot Mix Paving. Page 12

13 g. Finance Report prepared by: Trena DeBruijn, Director of Finance/Treasurer Re: Monthly Accounts Reports The Director of Finance/Treasurer reported that monthly informational reports have been prepared for a number of years outlining the monthly expenses incurred by department. Ms. DeBruijn advised that based on discussions with neighboring Treasurers, most municipalities no longer prepare monthly accounts reports as the authority to incur the expense was provided to staff, by Council through the budget process. Therefore, there is no decision required by Council following review of the report. Ms. DeBruijn concluded her report by recommending to Council that staff cease the practice of providing Monthly Accounts Reports in favour of providing detailed Financial Update Reports quarterly. She responded to Council questions Moved by: Councillor Moher Seconded by: Councillor Nelson Whereas, ultimately County Council is responsible for the bottom-line of the budget; and Whereas, County Council is interested in looking at a sample Quarterly Financial Update Report format discussed at Council today; Therefore Be It Resolved that staff continue the process of providing Monthly Accounts Reports at this time. Page 13

14 Councillor Moher requested a recorded vote, the results of which are below: Name Vote Weighted Voting - # of Votes Yes No Absent Municipality Smith 3 3 Selwyn Senis 2 2 Selwyn Matthews 2 2 Trent Lakes Low 1 1 Asphodel-Norwood Bonneau 1 1 Asphodel-Norwood McFadden 1 1 Cavan Monaghan Fallis 1 1 Cavan Monaghan Jones 1 1 Douro-Dummer Moher 1 1 Douro-Dummer Gerow 1 1 Havelock-Belmont-Methuen Martin 1 1 Havelock-Belmont-Methuen Woodcock 1 1 North Kawartha Hutton 1 1 North Kawartha Nelson 1 1 Otonabee-South Monaghan Windover 1 1 Trent Lakes Warden Taylor 1 1 Otonabee-South Monaghan Totals Page 14

15 h. Human Resources Report prepared by: Patti Kraft, Director of Human Resources Re: Non-Union Employees 50th Percentile Compensation Oct. 1/17 The Director of Human Resources reported that as a result of Council s closed session approval, Non-Union Employees (excluding Seasonal & Students) would see an increase of 1.9% to all wage rates effective as of October 1, Additionally, recommended improvements to group benefits for full-time Non- Union employees include a $25 per annum increase to Vision Care and an increase for each of the Paramedical coverages (chiropractic, massage therapy, physio therapy) of $25 per annum, effective April 1, She responded to Council questions Moved by: Councillor Low Seconded by: Councillor Woodcock Be it resolved that Council directs the Director of Human Resources to: 1) Revise the Non-Union Salary Grids, excluding Seasonal & Student, by applying a 1.9% increase to all wage rates retroactive to October 1, ) Revise the group benefit provisions for full-time Non-Union employees by increasing Vision Care from $325 to $350 per annum, and by increasing each of the Paramedical coverages (chiropractic, massage therapy, physio therapy) from $350 to $375 per annum, effective April 1, Page 15

16 Councillor Nelson requested a recorded vote, the results of which are below: Name Vote Weighted Voting - # of Votes Yes No Absent Municipality Smith 3 3 Selwyn Senis 2 2 Selwyn Matthews 2 2 Trent Lakes Low 1 1 Asphodel-Norwood Bonneau 1 1 Asphodel-Norwood McFadden 1 1 Cavan Monaghan Fallis 1 1 Cavan Monaghan Jones 1 1 Douro-Dummer Moher 1 1 Douro-Dummer Gerow 1 1 Havelock-Belmont-Methuen Martin 1 1 Havelock-Belmont-Methuen Woodcock 1 1 North Kawartha Hutton 1 1 North Kawartha Nelson 1 1 Otonabee-South Monaghan Windover 1 1 Trent Lakes Warden Taylor 1 1 Otonabee-South Monaghan Totals Page 16

17 11. Staff Reports for Information Only The Warden asked if any member of Council would like to deal with any staff reports for information separately. a. Administration - Clerk's Division Report prepared by: Elizabeth Hope, Administrative Services Assistant Re: Correspondence Report b. Administration - CAO Report prepared by: Troy Speck, CAO (Verbal) Re: 100 Days Report The CAO advised he would have hard copies of his report available for Council today. The report will be included on the May 2 nd Agenda. c. Administration Report prepared by: Warden Joe Taylor Re: Meetings Attended during March, 2018 d. Administration Report prepared by: Deputy Warden Mary Smith Re: Meetings Attended during March, Moved by: Councillor Windover Seconded by: Councillor Smith Be it resolved that County Council receives the above noted Staff Reports for Information Only items a. through d. Page 17

18 12. Correspondence - Action Items Continued b. Havelock Belmont Methuen & District Chamber of Commerce resolution dated March 26, 2018 Re: Request to use Sections of County Roads and Streets within Havelock Ward Moved by: Councillor Moher Seconded by: Councillor Bonneau Be it resolved that County Council: 1. Receives the Havelock-Belmont-Methuen & District Chamber of Commerce resolution dated March 26, 2018 supporting the Peterborough County Trails ATV Club's request to permit the club to use certain sections of County roads and municipal streets to gain access to business services within the Havelock ward. 2. Refers this matter to the Director of Public Works. c. Township of Selwyn resolution dated April 4, 2018 Re: Agricultural Systems and Natural Heritage System Mapping - Transition Policies Moved by: Councillor Moher Seconded by: Councillor Senis Be it resolved that County Council supports the Township of Selwyn's resolution dated April 4, 2018 strongly urging the Province of Ontario to reconsider the implementation procedure and include transition policies to provide greater flexibility for those applications that were made prior to February 9, 2018 and are impacted by the Agricultural Systems (AS) or Natural Heritage System (NHS) mapping and that a copy of this resolution be sent to the Leader of the Opposition Party and our local Members of Provincial Parliament. 13. Committee Reports There were no Committee Reports presented. Page 18

19 14. Liaison Reports from External Committees, Boards and Agencies a. Affordable Housing Action Committee - Councillor Matthews reported the Committee is still considering restructuring options which were initially discussed at the November, 2017 Committee meeting. Councillor Smith suggested that an update on this matter be discussed at the next Joint Services Steering Committee (JSSC) meeting scheduled for June 14, b. Agricultural Advisory Committee - Councillor Windover reported that the Committee met on April 3 rd, 2018 where the Township of Otonabee-South Monaghan presented on its Agricultural Diversification Study. The project is currently gathering background information on agricultural diversification trends in rural Ontario, including agri-tourism and the Township will be applying their research through five case studies within the township. He reported The Peterborough Food Charter was presented to the Committee for a second time wherein Peterborough & the Kawarthas Economic Development (PKED) is now seeking endorsements from community organizations and individuals. The Committee received PKED s presentation for information and will consider endorsement. Councillor Windover advised that PKED has received concerns regarding the new agricultural system map from the Ontario Ministry of Agriculture, Food and Rural Affairs, with the primary concern that there is no transition period or grandfathering for developments that are currently in the approval process. The next meeting will be held May 8 th, c. Fairhaven Committee of Management - Councillor Hutton reported on the March 14 th, 2018 Committee meeting in Councillor Gerow s absence. He advised Council that the facility has developed a food voucher program that allows staff to cash in their vouchers for leftover food in order to save on the facility s food waste which ultimately cannot be passed on to shelters, due to liability. Page 19

20 He advised Council that the Committee has commenced its mock interviews exercise in an effort to prepare staff for the upcoming accreditation of the facility on May 7 th, Councillor Hutton commended staff for living the long-term care home s vision and mission statements in real-life and noted that staff are particularly happy with Fairhaven s atmosphere. d. Peterborough Public Health - Councillor Smith advised Council that the Board s last meeting was held on April 11 th, She reported that the Board received a delegation from Jim Gill, a retired Occupational Health and Safety (OH&S) Director with CAW/Unifor, wherein he presented an overview of the local efforts made in raising awareness about OH&S for the GE plant in Peterborough and the compensation claims opened for affected workers. The Board supported Mr. Gill s requests to endorse long-term sustainable funding for an Occupational Health Clinic for Ontario Workers in Peterborough and for the Medical Officer of Health to assist in the planning of an education session for local healthcare professionals on completing patient s occupational health histories as a regular practice. Councillor Woodcock apprised Council of the financial challenges the Board is facing due to a lack of increased provincial funding for cost-shared programs since As a result, the Board will be forced to increase their funding rates during next year s budget process. e. Peterborough County Federation of Agriculture - Councillor Low advised the Committee met on April 11 th, He reported that the Committee discussed Producing Prosperity which is an Ontario Federation of Agriculture initiative to highlight the importance of farming during the next election. The campaign will speak directly to the needs of businesses and families while providing real opportunities to help alleviate the accelerating pressures of urbanization. Councillor Low informed Council that the campaign will be working with partners across rural Ontario to spread the message including: municipalities, Wardens, Economic Development Officers, Academia and Chambers of Commerce. He advised the Peterborough County Plowman s Association Plowing Match will be held on September 28 th -29 th at Fowlers Corners. The next Committee meeting is scheduled for May 9 th, Page 20

21 Moved by: Councillor Senis Seconded by: Councillor Low 15. Resolutions Be it resolved that the Liaison Representative Reports and supporting documentation be received for information. There were no resolutions presented for Council consideration. 16. Notices of Motion There were no notices of motion presented. 17. New Business a. Councillor Ronald Gerow Warden Taylor advised Councillor Gerow is recovering well and expects to return to Council soon. Warden Taylor extended Councillor Gerow s appreciation to staff in keeping him apprised of Council matters and providing him with the appropriate materials. b. Earth Day Councillor Bonneau advised that Earth Day will be held on April 22 nd, 2018 and encouraged everyone to take part by picking up some litter. 18. Closed Session There were no closed session matters requiring Council consideration. 19. Rise from Closed Session With/Without a Report There were no closed session items to report since County Council did not hold a closed session meeting. 20. Adoption of Amended Agenda to Add Closed Session Items Being Reported There were no items being reported. Page 21

22 21. Reading and Passing of By-laws The Warden dispensed with the reading of the by-laws. The Acting Clerk highlighted the listed by-laws. a. A By-law to adopt the Non-Union Group Salary Scale effective October 1, 2017 and to repeal By-law No (Refer to Staff Report 10.h.) (By-law No ) b. A By-law to authorize the Corporation of the County of Peterborough to enter into Articles of Agreement with MTM-2 Contracting Inc. - Rehabilitation of Douglas Bridge (Tender T ). (Refer to Staff Report 10.c. from the March 21, 2018 Council meeting) (By-law No ) c. A By-law to appoint Lynn Fawn as Acting Manager, Legislative Services/Clerk and to repeal By-law No and (By-law No ) Moved by: Councillor Jones Seconded by: Councillor Martin Be it resolved that County Council passes by-laws a. through c. and that these by-laws shall be signed by the Warden and the Clerk, sealed with the Seal of the Corporation and Numbered. 22. Confirming By-law Moved by: Councillor Fallis Seconded by: Councillor Woodcock Be it resolved that County Council passes the confirming by-law to adopt, ratify and confirm the actions of Council at today s meeting in respect to each report, motion, resolution or other action passed and taken by Council and that this confirming bylaw shall be signed by the Warden and the Clerk, sealed with the Seal of the Corporation and Numbered By-law Page 22

23 23. Future Meeting Schedule April 25 3:00 p.m. Accessibility Advisory Committee Meeting (Court House Boardroom) May 2 9:30 a.m. County Council (Council Chambers) 7 1:00 p.m. Waste Management Committee Pre-Meeting (Court House, Committee Room) 7 2:00 p.m. Waste Management Committee Meeting (City Hall, General Committee Room) 16 9:30 a.m. County Council (Council Chambers) 22 9:30 a.m. Lang Pioneer Village Museum Advisory Committee (County Court House, Boardroom) 23 3:00 p.m. Accessibility Advisory Committee (Selwyn, Lower Boardroom) 24 10:00 a.m. Awards and Bursaries Committee Otonabee-South Monaghan Memorial Community Centre Set-up 25 7:00 p.m. Awards and Bursaries Committee Recognition Awards Ceremony (Otonabee-South Monaghan Memorial Community Centre) 30 9:00 a.m. Special County Council Meeting (Road Tour) June 6 9:30 a.m. County Council (Council Chambers) 6 *FCCM Awards and Bursaries Committee 2017 Critique (Boardroom) 14 2:30 p.m. JSSC Pre-Meeting (Boardroom) (Subject to Confirmation) 14 3:45 p.m. JSSC Meeting (City Hall, General Committee Room) 18 1:00 p.m. Waste Management Committee Pre-Meeting (Court House, Committee Room) 18 2:00 p.m. Waste Management Committee Meeting (City Hall, General Committee Room) 26 9:30 a.m. Lang Pioneer Village Museum Advisory Committee (County Court House, Boardroom) 27 9:30 a.m. County Council (Council Chambers) 27 8:45 a.m. Awards and Bursaries Committee Bursary Award Selection (Boardroom) 27 3:30 p.m. Accessibility Advisory Committee Meeting (Selwyn, Lower Boardroom) July Lang Pioneer Village Museum Advisory Committee - Annual Field Trip (Location, Date and Time TBD) Page 23

24 August 1 9:30 a.m. County Council (Council Chambers) 13 n/a Association of Municipalities Ontario (AMO) Annual Conference (Ottawa, Ontario, the Shaw Centre and the Westin Hotel) (August 19 th to 22 nd ) 15 9:30 a.m. County Council (Council Chambers) Indicates a change to the date/location and/or time 24. Adjournment Other Meetings/Events For Your Information Moved by: Councillor Woodcock Seconded by: Councillor Hutton Be it resolved that the County Council meeting adjourn at 12:30 p.m. Joe Taylor Warden Lynn Fawn Acting Clerk Page 24