The Corporation of the Township of Huron-Kinloss

Council Meeting Minutes

Meeting #:
Date:
Time:
-
Location:
Council Chambers
Members Present
  • Don Murray, Mayor
  • Jim Hanna, Deputy Mayor
  • Larry Allison, Councillor
  • Shari Flett, Councillor
  • Scott Gibson, Councillor
  • Ed McGugan, Councillor
Members Absent
  • Carl Sloetjes, Councillor
Staff Present
  • Jennifer White, Clerk
  • Christine Heinisch, Manager of Financial Services/Treasurer
  • John Yungblut, Director of Public Works

Mayor Murray called the meeting to order at 7:02 p.m. 

  • Resolution No.:11/18/2024 - 01
    Moved ByScott Gibson
    Seconded ByJim Hanna

    THAT the minutes of the Council meeting of October 21, 2024 and the Committee of the Whole minutes of November 4, 2024 be adopted as presented.   

    Carried

None. 

Council inquired about a purchase, which Staff identified as a pressure washer purchase.  Council encouraged Staff to shop local whenever possible and practicable.   

  • Resolution No.:11/18/2024 - 02
    Moved ByJim Hanna
    Seconded ByLarry Allison

    THAT the Township of Huron-Kinloss Council hereby ratifies and confirms payment of the October 2024 accounts in the amount of $ 1,500,406.55

    Carried

Council inquired about whether a surplus could be determined yet at this time.  Staff noted that it was too early to speculate as there are outstanding payments for capital projects which have yet to be included.  

  • Resolution No.:11/18/2024 - 03
    Moved ByShari Flett
    Seconded ByScott Gibson

    THAT the Township of Huron-Kinloss Council hereby reviews and receives the summary revenue and expenditure reports to October 31, 2024 prepared by Christine Heinisch, Treasurer.

    Carried
  • Resolution No.:11/18/2024 - 04
    Moved ByEd McGugan
    Seconded ByJim Hanna

    THAT the Township of Huron-Kinloss Council hereby authorizes payment of the November accounts in the amount of $ 291,913.52

    Carried
  • Resolution No.:11/18/2024 - 05
    Moved ByLarry Allison
    Seconded ByShari Flett

    THAT the Township of Huron-Kinloss Council hereby receives Report TRE-2024-11-64 as prepared by Phyllis Hunter; Taxation/Revenue Clerk.

    AND FURTHER THAT Council approve the applications as outlined in this report.

    Carried

Council inquired about how costs were attributed in the proposal.  Staff noted that it is the same operators who are doing the same work, and assumption has been made in the proposal about the ratio of time spent on each.  Staff noted that the water systems are more complex than our current sewer systems and are expected to take up more of the operators time.   

Council inquired whether this meant that the cost of wastewater may be shifted to ratepayers who do not use that system.  Staff to ensure that the burden for sewer is not being allocated to those who do not have sewers.  Staff will keep track of and audit actual costs and re-evaluate the water/wastewater fees after the first year to realign them to actual costs in the 2026 rates and fees. 

Council inquired about reasoning behind a switch when the costs are not significantly different between the two proposals.  Staff would like to make changes to how asset management is conducted, and the current supplier would not commit to a plan to prolong the life of water and wastewater assets. Staff also noted that there has been turnover in staff with the current provider, so the historic knowledge has not necessarily been retained. 

Staff noted that they have heard positive feedback about Ontario Clean Water Agency (OCWA).   

Council discussed the expected challenges with the transition between the two providers. This will primarily be the responsibility of the new Manager of Environmental Services. 

  • Resolution No.:11/18/2024 - 06
    Moved ByScott Gibson
    Seconded ByEd McGugan

    THAT the Township of Huron-Kinloss Council hereby receives Report PW-2024-12-49, prepared by John Yungblut, Director of Public Works.

    AND FURTHER accepts the proposal from Ontario Clean Water Agency (OCWA) for the provision of water and wastewater operation and maintenance services over a five-year term in the amount of $4,331,276.12, not including HST.

    AND FURTHER directs staff to immediately begin contract negotiations with OCWA.

    Carried
  • Resolution No.:11/18/2024 - 07
    Moved ByShari Flett
    Seconded ByJim Hanna

    That the Township of Huron-Kinloss Council hereby receives for information Report CAO2024-11-37 prepared by Leanne Scott, Human Resources Generalist confirming the hiring of the seasonal Snow Plow Operators and the Manager of Environmental Services;

    AND FURTHER authorizes the appropriate by-law to come forward as matters arising on tonight’s agenda confirming the hiring of Cory Dulong as Manager of Environmental Services.

    Carried
  • Resolution No.:11/18/2024 - 08
    Moved ByShari Flett
    Seconded ByScott Gibson

    THAT the Township of Huron-Kinloss Council hereby receives Report CLK2024-11-46 prepared by Jennifer White, Manager of Legislative Services/Clerk;

    AND FURTHER authorizes the appropriate by-law come forward as a matters arising.

    Carried

Council discussed the draft Conservation Authorities Strategy.  Council commented that the document was concise, well-written and easy to follow.  Council expressed appreciation for the work that the Maitland Valley Conservation Authority (MVCA) does within the community with respect to building partnerships, tree planting and other ecological preservation projects.  It was noted that with camping providing such strong financial benefits in the two areas permitted in the MVCA area, that there may be consideration within the strategy to increase opportunities for camping on MCVA lands.  Additionally, a suggestion of increasing the number of multi-use trails would be beneficial, and that these uses include all-terrain vehicles as a permitted use.  

Council discussed challenges around municipal drain maintenance approvals, and suggested advocacy from the Conservation Authorities and municipalities to the province to streamline and expedite the approval process.  Staff to investigate delegation opportunities at the Rural Ontario Municipal Association Conference respecting drainage. 

 

  • Resolution No.:11/18/2024 - 09
    Moved ByJim Hanna
    Seconded ByShari Flett

    THAT  the Township of Huron-Kinloss Council direct Staff to provide comments to the Maitland Valley Conservation Authority as discussed. 

    Carried
  • Resolution No.:11/18/2024 - 10
    Moved ByEd McGugan
    Seconded ByJim Hanna

    THAT the "Development Charges By-law" be deemed to be read a first, second, third time and finally passed and numbered as By-law No. 2024-103.

    Carried
  • Resolution No.:11/18/2024 - 11
    Moved ByScott Gibson
    Seconded ByLarry Allison

    THAT the "Incorporate Municipal Tax Sale Administration Fee within the Rates and Fees By-law" be deemed to be read a first, second, third time and finally passed and numbered as By-law No. 2024-104.

    Carried
  • Resolution No.:11/18/2024 - 12
    Moved ByScott Gibson
    Seconded ByEd McGugan

    THAT the "2025 Consolidated Rates and Fees By-law" be deemed to be read a first, second, third time and finally passed and numbered as By-law No. 2024-105.

    Carried
  • Resolution No.:11/18/2024 - 13
    Moved ByLarry Allison
    Seconded ByJim Hanna

    THAT the "2025 Water and Wastewater Fees By-law" be deemed to be read a first, second, third time and finally passed and numbered as By-law No. 2024-106.

    Carried
  • Resolution No.:11/18/2024 - 14
    Moved ByShari Flett
    Seconded ByJim Hanna

    THAT the “Her Strength Studio Agreement By-Law” be deemed to be read a first, second, third time and finally passed and numbered as By-law No. 2024-107. 

    Carried
  • Resolution No.:11/18/2024 - 15
    Moved ByScott Gibson
    Seconded ByEd McGugan

    THAT the "Huron Lakeshore Friendship Club Agreement By-law" be deemed to be read a first, second, third time and finally passed and numbered as By-law No. 2024-108.

    Carried
  • Resolution No.:11/18/2024 - 16
    Moved ByJim Hanna
    Seconded ByShari Flett

    THAT the "Ripley Medical Centre Occupancy Agreement (2024 – 2034) By-Law" be deemed to be read a first, second, third time and finally passed and numbered as By-law No. 2024-109. 

    Carried
  • Resolution No.:11/18/2024 - 17
    Moved ByEd McGugan
    Seconded ByScott Gibson

    THAT the "Bluewater Town and Country Snowmobile Club land use MOU By-law" be deemed to be read a first, second, third time and finally passed and numbered as By-law No. 2024 -110.

    Carried
  • Resolution No.:11/18/2024 - 18
    Moved ByLarry Allison
    Seconded ByScott Gibson

    THAT the "Routine Disclosure/Active Dissemination Policy By-law" be deemed to be read a first, second, third time and finally passed and numbered as By-law No. 2024-111.

    Carried
  • Resolution No.:11/18/2024 - 19
    Moved ByShari Flett
    Seconded ByEd McGugan

    THAT the "Amend the Waterworks Agreement 3 Pine Street By-law" be deemed to be read a first, second, third time and finally passed and numbered as By-law No. 2024-112.

    Carried
  • Resolution No.:11/18/2024 - 20
    Moved ByJim Hanna
    Seconded ByShari Flett

    THAT the "Amendments for AMPS Enforcement By-law" be deemed to be read a first, second, third time and finally passed and numbered as By-law No. 2024-113.

    Carried
  • Resolution No.:11/18/2024 - 21
    Moved ByEd McGugan
    Seconded ByJim Hanna

    THAT the "Lucknow Medical Centre Lease Agreement Extension By-law" be deemed to be read a first, second, third time and finally passed and numbered as By-law No. 2024-114.

    Carried
  • Resolution No.:11/18/2024 - 22
    Moved ByLarry Allison
    Seconded ByJim Hanna

    THAT the "Appoint Manager of Environmental Services By-law" be deemed to be read a first, second, third time and finally passed and numbered as By-law No. 2024-115.

    Carried
  • Resolution No.:11/18/2024 - 23
    Moved ByJim Hanna
    Seconded ByScott Gibson

    THAT the "Civil Services Solemnization By-law" be deemed to be read a first, second, third time and finally passed and numbered as By-law No. 2024-116.

    Carried
  • Resolution No.:11/18/2024 - 24
    Moved ByShari Flett
    Seconded ByJim Hanna

    THAT the Township of Huron-Kinloss Council hereby receives for information all items listed in Section 10.

    Carried
  • Resolution No.:11/18/2024 - 25
    Moved ByEd McGugan
    Seconded ByScott Gibson

    THAT the Township of Huron-Kinloss Council hereby receives for information all items listed in Section 11.

    Carried

There is an open house upcoming for the first business to open within the Township's Business Light Industrial Park (Ripley Industrial Park).  

The Clerk reported on attendance at a South Bruce Grey Health Centre community information meeting held in Kincardine.  

Council requested Staff submit a delegation requests to speak to Provincial Ministers at the Rural Ontario Municipal Association Conference regarding the following items: provincial funding for health care specific to penalties to physicians when residents access services at urgent care clinics and expediting drainage construction and maintenance permit approvals. 

The Mayor reported on a recognition ceremony attended by the Mayor and Fire Chief for the Kincardine Fire Department who successfully rescued some Huron-Kinloss residents from the lake this past summer.  

  • Resolution No.:11/18/2024 - 26
    Moved ByShari Flett
    Seconded ByEd McGugan

    THAT the "Confirmatory November 2024" By-law be deemed to be read a first, second, third time and finally passed and numbered as By-law No. 2024-117.

    Carried
  • Resolution No.:11/18/2024 - 27
    Moved ByScott Gibson
    Seconded ByShari Flett

    THAT this meeting adjourn at 7:51 p.m. 

    Carried
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