Council Meeting Agenda

Council Meeting

Meeting #:
Date:
-
Location:
Council Chambers
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
  • Director of Community Services, S. Jackson
  • Director of Corporate Services/Treasurer, P. Kelly
  • Fire Chief, R. Leeson
  • Director of Public Works and Engineering, J. Molenhuis
  • Director of Development Services, H. O'Krafka
  • Supervisor of IT, K. Jeffreys
  • Deputy Clerk, C. Curtis
  • Administrative Clerk, C. Greenley
  • Manager of Customer Service & Com Dev, M. O'Krafka
  • Manager of Parks & Facilities, G. Dubrick
  • Project Coordinator - Parks & Facilities, A. Schenck

Acting Mayor, L. Dunstall, assumed the role of the Chair at 4:09 p.m.

Mayor, N. Salonen, assumed the role of the Chair at 4:10 p.m.

  • Moved by:Councillor S. Cressman
    Seconded by:Councillor K. Wilkinson

    THAT a Closed Meeting of Council be held on January 16, 2023 at 4:00 p.m. in accordance with Section 239(3.1), Section 239(2)(f) and Section 239(2)(k) of the Municipal Act, 2001 to consider the following:

    • Council Orientation - Section 239(3.1) - the meeting is held for the purpose of educating or training the members.
    • Ontario Land Tribunal Matters - Section 239(2)(f) - advice that is subject to solicitor client privilege, including communications necessary for that purpose.
    • Property Negotiations - Section 239(2)(k) - a position, plan, procedure, criteria or instruction to be applied to any negotiations carried on or to be carried on by or on behalf of the municipality or local board.
    Motion Carried
  • Moved by:Councillor L. Dunstall
    Seconded by:Councillor K. Wilkinson

    THAT Council reconvenes in Open Session at 7:00 p.m.

    Motion Carried

3.

  

Before we begin tonight’s meeting, let us take a moment to reflect on the sudden passing of the Honourable David Onley.

Mr. Onley was appointed the province’s lieutenant-governor in 2007, a post he held for seven years. After his term, Onley became a special adviser to the provincial government on accessibility and disability issues.

David is recognized as a tireless campaigner for people with disabilities, and leaves behind a memorable legacy of advocacy works. He passed away at 72 years of age.

Let us also take a moment to recognize that January 25th is Bell Let’s Talk Day.

Bell Let’s Talk Day, is committed to mental health in Canada. The campaign is focused on 4 key action pillars – Fighting the stigma of mental health, improving access to care, supporting world-class research, and leading by example in workplace mental health. 

4.

  

Councillor H. Sidhu read the Territorial Acknowledgement.

Councillor S. Cressman declared a Pecuniary Interest on item 12.1 and left Council Chambers. Please visit Registry of Disclosure of Pecuniary Interest for further details.

6.

  

There were no additions to the agenda. 

7.

  
  • Moved by:Councillor S. Martin
    Seconded by:Councillor H. Sidhu

    That the Agenda as presented for January 16, 2023 be adopted.

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

    THAT the minutes of the following meetings be adopted as presented:

    • Special Council Meeting of December 12, 2022
    Motion Carried

9.

  

There were no Public Meetings on this date.

10.

  

There were no Presentations on this date.

11.

  

THAT the recommendations for Consent Item 11.1 be approved.

  • Moved by:Councillor H. Sidhu
    Seconded by:Councillor S. Martin

    THAT Report COR 2023-01 be received for information purposes.

    Motion Carried

12.

  
  • Councillor S. Cressman declared a conflict on this item. (Councillor S. Cressman declared a Pecuniary Interest on item 12.1 and left Council Chambers. Please visit Registry of Disclosure of Pecuniary Interest ;for further details.)

Director of Community Services, S. Jackson gave a high-level overview of Report 'Community Services-2022-34'.

President, New Hamburg Firebirds, G. Mills, expressed concerns with the proposed ice pad and suggested further public consultation and analysis be undertaken.

Council asked and received answers from President G. Mills regarding whether there would be a benefit to having a large screen to display all aspects of the ice to mitigate the sightline issues/concerns.

Council asked and received answers from Staff on the following topics:

  • why the third ice pad is being considered at this point of time
  • whether the Township can still utilize Development Charges discussed in the report, and whether those figures are still accurate based on the changes with Bill 23
  • possible solutions to address sightline concerns
  • whether consideration was given to potentially building two ice pads as opposed to just one to accommodate future needs
  • costs and work associated with potentially refurbishing the New Hamburg Community Centre to once again accommodate ice
  • whether fees would be charged to the Township if all bids were rejected
  • whether, if the RFP were awarded for the design, the project would then be 'shovel ready' when council is ready to go ahead with the build
  • length of design process, including public consultation
  • whether the scope of the design change even after the RFP is awarded

Council noted that the report mentions that a number of community members requested a design consideration for a bowl-style arena, and later specifies that that style was not considered in the Monteith-Brown Site Plans.

Director of Community Services, S. Jackson clarified that this RFP award is about getting design underway and not for the purpose of approving construction costs. 

Council sought and received clarification regarding the grant application process for this project. 

Councillor H. Sidhu discussed an amending motion to provide more time for public consultation; however, they did not move forward with this motion.

CAO, S. Chambers, asked and received clarification from Director of Community Services, S. Jackson, that if the RFP is awarded to Walter Fedy Inc., that Council has the option to negotiate with the successful bidder on changing the scope of that, including further public consultation. 

Council asked and staff provided answers regarding whether it is most appropriate to request scope changes before or after the RFP has been awarded.

Council asked received answers regarding whether grants can be received if the Township does not have a 'shovel-ready' design. 

After original motion was not carried, CAO, S. Chambers, sought and received clarification and Council confirmed that Council is rejecting all bids. 

Mayor N. Salonen called for a recess at 7:55 p.m.

Council reconvened at 7:59 p.m.

CAO, S. Chambers, confirmed that the result of this motion not passing cancels the RFP and staff will notify the bidders and await further instruction from Council. 

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

    THAT RFP 2022-36 be awarded to Walter Fedy Inc. based in Kitchener ON, for the design and project management of the addition of a third rink at the Wilmot Recreation Complex (WRC), as per their submission dated November 18, 2022, in the amount of $616,697.23, plus HST.

    Motion Defeated

15.

  

There were no notices of motion for this meeting.

16.

  

Mayor N. Salonen announced that Waterloo Regional Council's first budget meeting is this Wednesday, January 18, 2023 which can be viewed in person and online. 

Mayor Salonen also advised that Waterloo Regional staff is assessing the intersections of Snyder's Road/ Waterloo Street and Nafziger Road in Wilmot Township for development of a possible roundabout. Mayor Salonen invites the public to share feedback on this proposed roundabout either by the online survey or by contacting the Region of Waterloo by phone or e-mail. Feedback is welcomed until February 10, 2023.

17.

  

There was no business arising from closed session.

  • Moved by:Councillor H. Sidhu
    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

19.

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

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

    Motion Carried