Council Meeting Minutes

Council Meeting

Meeting #:
Date:
-
Location:
Council Chambers - Hybrid
60 Snyder's Road West
Baden, Ontario
N3A 1A1
Members Present:
  • Mayor N. Salonen
  • Councillor S. Cressman
  • Councillor K. Wilkinson
  • Councillor H. Sidhu
  • Councillor L. Dunstall
  • Councillor S. Martin
Staff Present:
  • Chief Administrative Officer, S. Chambers
  • Interim Treasurer / Chief Financial Officer, D. Elliott
  • Director of Infrastructure Services, J. Molenhuis
  • Director of Development Services, H. O'Krafka
  • Director of Community Services, C. Catania
  • Interim Director of Corporate Services / Clerk, J. Bunn
  • Supervisor of IT, K. Jeffreys
  • Manager of Planning and Economic Development, A. Martin
  • Manager of Communications and Strategic Initiatives, D. Kell
  • Supervisor of Legislative Services / Deputy Clerk, K. Bos

1.

  
  • Moved by:Councillor L. Dunstall
    Seconded by:Councillor S. Martin

    THAT the Regular Council Meeting held on January 29, 2024 be called to order at 7:00 p.m.

    Motion Carried Unanimously

    Mayor N. Salonen reflected on the following:

    • January 27th- International Day of Remembrance of the Victims of the Holocaust
    • January 29th- National Day of Remembrance of the Quebec City Mosque Attack and Action Against Islamophobia
    • The passing of New Hamburg’s most senior military veteran, Joseph Henry Connolly, at the age of 100.

2.

  

Councillor K. Wilkinson read the Territorial Land Acknowledgement.

3.

  

Item 8.5 - Correspondence from Nith Valley EcoBoosters Regarding Schneider Land Donation 

Item 8.6 - Correspondence from Marie Pavey Regarding Schneider Land Donation

Item 9.2 - COR-2024-05 - Ratification of Pre-Budget Approval for Canada Day Event Expenses 

Item 11.3 By-law 2024-05 Being a By-law to Establish Water and Sanitary Fees and Charges

Item 11.4 By-Law 2024-06 Being a Consolidated By-Law to Provide for Fees and Charges

4.

  
  • Moved by:Councillor S. Cressman
    Seconded by:Councillor L. Dunstall

    THAT the Agenda as presented for January 29, 2024 be adopted, as amended.

    Motion Carried Unanimously

Councillor L. Dunstall declared a conflict with Item 9.2 - COR-2024-05 - Ratification of Pre-Budget Approval for Canada Day Event Expenses.

  • Moved by:Councillor S. Martin
    Seconded by:Councillor L. Dunstall

    THAT the Minutes of the January 15, 2024 Regular Council Meeting be adopted as presented.

    Motion Carried Unanimously

7.

  

There were no delegations at this meeting.

8.

  

Councillor S. Martin spoke to Item 8.5 Correspondence from Nith Valley EcoBoosters Regarding Schneider Land Donation.

Councillor L. Dunstall spoke to Item 8.5 Correspondence from Nith Valley EcoBoosters Regarding Schneider Land Donation.

Councillor K. Wilkinson spoke to Item 8.5 Correspondence from Nith Valley EcoBoosters Regarding Schneider Land Donation.

Councillor K. Wilkinson spoke to Item 8.1 Correspondence from Association of Ontario Road Supervisors (AORS) Regarding Potential Municipal Equipment Operator Course.

9.

  

Councillor L. Dunstall declared a conflict of interest with Item 9.2- Ratification of Pre-Budget Approval for Canada Day Event Expenses. Council considered the Consent Agenda Items 9.1- CS-2024-02 - Trail Maintenance Agreement with the Region of Waterloo and 9.2 -  Ratification of Pre-Budget Approval for Canada Day Event Expenses separately.

  • Moved by:Councillor S. Martin
    Seconded by:Councillor S. Cressman

    THAT Report CS-2024-02, Trail Maintenance Agreement with the Region of Waterloo be received for information; and

    THAT the Mayor and Clerk be authorized to execute a Trail Maintenance Agreement with the Regional Municipality of Waterloo for Baden Hills Regional Forest and Walker Woods Regional Forest.

    Motion Carried Unanimously

Councillor L. Dunstall declared a conflict of interest with this item.

Council asked and received response from staff regarding the following:

  • The upset limit of spending for the Canada Day Event.
  • The opportunities to fundraise for this event.
  • Moved by:Councillor H. Sidhu
    Seconded by:Councillor S. Cressman

    THAT Report COR-2024-05 be received; and further,

    THAT Council ratifies the motion of the Finance and Budget Committee made on January 25, 2024 to provide a pre-budget approval in the amount of $25,000 for the 2024 Wilmot Canada Day Event.

    Motion Carried Unanimously

    Save and except for Councillor L. Dunstall who did not vote in accordance with her declared conflict of interest.


10.

  

Manager of Planning and Economic Development, A. Martin presented the report.

Council asked and received response from staff regarding the following:

  • Clarification on the road allowance and parallel parking on Mill Street.
  • Number of parking spaces available to the public.
  • The accessible parking spaces at the Burns Street parking lot.
  • The access off Burns Street.
  • Moved by:Councillor S. Martin
    Seconded by:Councillor S. Cressman

    THAT at its February 12, 2024 meeting, Township of Wilmot Council declare portions of the Peel Street, Burns Street and Mill Street road allowances, described in report DS-2024-01, as surplus lands;

    AND

    THAT the Mayor and Clerk be authorized to execute an agreement under Section 40 of the Planning Act to eliminate the requirement for off-street parking for the proposed redevelopment of 183 Mill Street, as described in report DS-2024-01, subject to the following:

    1. That the perpendicular parking spaces within the Peel Street road allowance be reserved for use by 183 Mill Street;
    2. That LYNC, or any subsequent owner of 183 Mill Street, be responsible for winter maintenance of the perpendicular parking and sidewalk located within the Peel Street road allowance;
    3. That in consideration of this exemption, LYNC:
      1. make a payment, as required under Section 40(2) or the Planning Act, in the amount of two dollars,
      2. construct a parking lot at 73 Burns Street consisting of approximately 39 parking spaces to the specifications approved by the Township through the site plan control process, with 13 of these spaces reserved for public use, and
      3. construct/mark 4 parallel parking spaces on Mill Street to the satisfaction of the Township.
    Motion Carried Unanimously

Manager of Planning and Economic Development, A. Martin presented the report.

  • Moved by:Councillor S. Cressman
    Seconded by:Councillor L. Dunstall

    THAT Council approve the request made by 66 Hincks GP Inc. to remove a holding symbol affecting Part Lot 38, Plan 1552 and Part of Lot 7, Plan 532A, municipally known as 66 Hincks Street, New Hamburg.

    Motion Carried Unanimously

12.

  

Councillor K. Wilkinson has given notice to introduce the following motion for consideration this date: 

Councillor K. Wilkinson introduced the motion for consideration. 

Councillor L. Dunstall provided comments on the motion.

Councillor S. Cressman sought clarification from staff. 

Chief Administrative Officer, S. Chambers provided a response on the staff requirements, and timeline on implementing the proposed reporting.

Councillor S. Cressman provided comments on the motion.

Councillor S. Martin provided comments on the motion.

Councillor K. Wilkinson provided additional comments on the motion.

A motion to defer was brought forward by Councillor S. Martin, seconded by Councillor L. Dunstall, THAT Staff report back to Council on May 27, 2024 on Councillor Wilkinson's motion regarding departmental quarterly reporting specifically on staff resources required and timeline to implement the proposed reporting. The motion carried.

  • Moved by:Councillor K. Wilkinson
    Seconded by:Councillor H. Sidhu

    WHEREAS Council recognizes the importance of transparency, accountability, and proactive planning in municipal governance;

    WHEREAS regular and detailed reporting from various city departments is crucial for effective oversight, budget management, informed decision-making, and strategic planning;

    THEREFORE BE IT RESOLVED that each department be directed to submit a quarterly report to Council. These reports shall include the following elements:

    • Key Accomplishments: A summary of major achievements and progress in the department's activities over the quarter;
    • Key Performance Indicators (KPIs): A detailed analysis of the department's performance against pre-defined metrics and goals; 
    • Budget Update: An overview of the department's financial performance, including expenditures and any variances from the budget; 
    • Upcoming Projects: A forecast of major projects and initiatives planned for the next quarter; 
    • Potential Challenges: Identify any anticipated challenges or obstacles in achieving upcoming tasks, with preliminary strategies for addressing these challenges; and,
    • Priorities for the Next Quarter: A statement of strategic priorities and focus areas for the upcoming quarter.

    BE IT FURTHER RESOLVED that the Office of the Chief Administrative Officer be directed to provide a concise weekly summary of city operations to the City Council. This summary should include significant developments, administrative updates, and any urgent issues requiring Council attention.

    BE IT FURTHER RESOLVED that the Clerk's Office be directed to develop and maintain a document to update Council and the public regarding upcoming council meetings as far as 4 meetings in advance. These updates should include upcoming agendas, scheduled discussions, pending decisions, and any preparatory material relevant to the council members.

    BE IT FURTHER RESOLVED that implementing these reporting requirements shall commence in the next fiscal quarter, ensuring that all departments are given adequate notice and resources to comply effectively.

    BE IT FINALLY RESOLVED that this motion be reviewed annually to assess its effectiveness and to make any necessary adjustments to the reporting requirements or processes.

Councillor H. Sidhu has given notice to introduce the following motion for consideration this date: 

Councillor H. Sidhu introduced the motion for consideration. 

Councillor S. Martin provided comments on the motion.

Councillor S. Cressman sought clarification from staff. 

Chief Administrative Officer, S. Chambers provided clarification on the timeline of recruitment of a Director of Corporate Services / Treasurer.

Councillor H. Sidhu provided additional comments on the motion.

Councillor K. Wilkinson  provided comments in support of the motion.

Mayor N. Salonen provided comments on the motion and sought clarification from Councillor H. Sidhu. 

Councillor S. Martin sought clarification from staff.

Interim Treasurer / Chief Financial Officer, D. Elliott provided a response on the budget timeline and methodologies.

Councillor S. Cressman provided additional comments on the motion.

Councillor K. Wilkinson provided additional comments on the motion.

Councillor S. Martin provided additional comments on the motion.

Councillor L. Dunstall asked for clarification on the motion.

  • Moved by:Councillor H. Sidhu
    Seconded by:Councillor L. Dunstall

    WHEREAS transparency and accountability in financial matters are fundamental to good governance and public trust;

    WHEREAS it is essential for taxpayers to have a clear understanding of how their tax dollars are being utilized at the Township level;

    WHEREAS the surrounding municipalities, such as Woolwich, have set a precedent for detailed and transparent budgetary practices;

    THEREFORE BE IT RESOLVED that Council requests that the 2025 budget be structured in a manner that aligns closely with the formats used by surrounding municipalities, specifically referencing the model used by the Township of Woolwich, to facilitate comparative analysis and ensure consistency in regional budgetary practices.

    BE IT FURTHER RESOLVED the Council mandates that each department within our municipality provides a detailed, line-by-line breakdown of their proposed budget for the fiscal year 2025. This breakdown should include, but not be limited to, operational costs, capital expenditures, projected revenues, and any specific project allocations.

    BE IT FURTHER RESOLVED this detailed budget breakdown will be made available to the public through the municipal website and other appropriate channels, ensuring that all taxpayers and stakeholders have access to clear and comprehensive financial information.

    BE IT FURTHER RESOLVED the adoption of this detailed budget format will aid the Council in making more informed decisions about resource allocation, prioritization of projects, and overall financial planning.

    BE IT FURTHER RESOLVED the municipality will seek feedback from residents and stakeholders on the budget presentation to continually improve transparency and understanding of municipal finances.

    BE IT FINALLY RESOLVED that administration is directed to implement these changes in the preparation of the 2025 budget.

    Motion Carried

13.

  

Mayor N. Salonen provided announcements on:

  • Black History Month
  • Heritage Day at New Dundee Community Centre
  • CBC Show ‘Ghosting’ at Castle Kilbride
  • Readers’ Choice Award: Aquatics
  • Moved by:Councillor S. Cressman
    Seconded by:Councillor S. Martin

    THAT the Confirmatory By-Law as attached to this Agenda be read a first, second and third time, and finally passed in Open Council. 

    Motion Carried Unanimously

15.

  
  • Moved by:Councillor S. Cressman
    Seconded by:Councillor S. Martin

    THAT we do now adjourn to meet again at the call of the Mayor.

    Motion Carried Unanimously