Township of Southgate
Council Meeting Agenda

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Holstein Council Chambers
123273 Southgate Road 12
Holstein, Ontario N0G 2A0

As we gather, we recognize and acknowledge the traditional keepers of this land with whom we share today. The Township of Southgate is a part of the traditional territories of the Anishinaabek, Six Nations of the Grand River, Saugeen Ojibway Nation, Haudenosaunee, and Saugeen Métis. The land that surrounds us is part of who we are as it reflects our histories; may we live in peace and friendship with all its diverse people.

If you wish to speak at Open Forum please register with the Clerk in advance of the meeting by email to lgreen@southgate.ca 

  • Be it resolved that Council confirm the agenda as presented.

  • Be it resolved that Council receive the delegation from resident James Taaffe as information. 

  • Be it resolved that Council approve the minutes from the September 7, 2022 Council and Closed Session meetings as presented.

  • Be it resolved that Council receive Staff Report HR2022-047 for information; and
    That Council approve draft Policy #93 Electronic Monitoring Policy as presented; and
    That Council consider approval of Policy #93 Electronic Monitoring Policy by Municipal By-Law at the October 5, 2022 Council Meeting.

  • Be it resolved that Council receive staff report CAO2022-046 as information; and
    That Council receive the verbal report and information received from Ray Kirtz of Triton Engineering to support this resolution approval; and
    That Council approve the Flato Dundalk Meadows Inc. West Subdivision Final Acceptance of the infrastructure services, roads and stormwater management facilities for this development, with the start of the warranty period on August 12, 2022; and
    That Council approve the Flato Dundalk Meadows Inc. West Subdivision Final Acceptance of the infrastructure subject to retaining the present $50,000.00 in securities until such time as Triton certifies the list of items in the Crozier letter date are corrected to our Engineer’s satisfaction at which time the securities will be released as an administrative action; and
    That Council consider approval of the Flato Dundalk Meadows Inc. West Subdivision Final Acceptance by municipal By-law 2022-116 at the September 21, 2022 Council meeting.

  • Be it resolved that by-law number 2022-116 being a bylaw to assume municipal services in respect to Registered Plan 16M-54 be read a first, second and third time, finally passed, signed by the Mayor and the Clerk, sealed with the seal of the Corporation and entered into the by-law book. 

  • Be it resolved that Council receive staff report CAO2022-062 as information; and
    That Council approve the White Rose Park Phase III Pre-Servicing Final Agreement and the security requirements for this work for their residential development project; and
    That Council consider approving the White Rose Park Phase III Pre-Servicing Agreement by Municipal By-law 2022-126 at the September 21, 2022 meeting.

  • Be it resolved that by-law number 2022-126 being a by-law to authorize an agreement between 2570970 Ontario Inc and the Corporation of the Township of Southgate be read a first, second or third time, signed by the Mayor and the Clerk, sealed with the seal of the Corporation and entered into the by-law book. 

  • Be it resolved that Council receive staff report CAO2022-064 as information; and
    That Council approve the Flato Dundalk Meadows Inc., Flato East Phase 4, 5 & 6 Subdivision Acceptance of the Stages I & II infrastructure services for this development reducing the security requirement by $275,000.00; and
    That Council approve the Flato Dundalk Meadows Inc., Flato East Sewage Pumping Station acceptance of installation progress for this development reducing the security requirement by $404,705.00.

  • Be it resolved that Council receive Staff Report CAO2022-065 for information; and

    That Council receive the resignation of Lindsay Edwards-Tucker as the Township of Southgate’s new CAO, received on September 12, 2022 and that the Municipality thanks her for her consideration.

  • Be it resolved that Council receive staff report CAO2022-066 as information; and
    That Council approve the Flato Developers Inc. Sponsorship and Naming Rights Agreement with the Township of the Southgate for the Dundalk Olde Town Hall to Support the Cultural Building Use in Dundalk over a 20-year period; and
    That Council consider approval of the Flato Developers Inc. Sponsorship and Naming Rights Agreement to Support the Cultural Building Use in Dundalk at the September 21st, 2022 meeting by Municipal By-law 2022-136.

  • Be it resolved that by-law number 2022-136 being a by-law to authorize an agreement between Flato Developments Inc and the Corporation of the Township of Southgate be read a first, second and third time, finally passed, signed by the Mayor and the Clerk, sealed with the seal of the Corporation and entered into the by-law book. 

  • Be it resolved that Council receive staff report CAO2022-067 as information; and
    That Council approve the Mid West Cooperative Inc. (formally Huron Bay Coop) concept of their development plans; and
    That Council approve the Mid West Cooperative Inc.-Southgate Draft Land Lease Agreement as presented; and
    That Council consider approval of the of the Mid West Cooperative Inc. Land Lease Agreement by municipal By-law 2022-140 at the October 5, 2022 Council meeting.

  • Be it resolved that Council receive staff report CAO2022-068 as information; and
    That Council in the next term consider this as a possible future proposal, if space is available for consideration of constructing Affordable Housing units in the new Dundalk South-East Grey Community Health Centre building; and
    That the next term of Council consider this as an Affordable Housing Project for the South Grey Housing Corporation to take on the responsibility of advancing this as a Southgate project.

  • Be it resolved that Council receive staff report CAO2022-069 as information; and
    That Council approve the Lions, SEGCHC, SEGSS & Southgate Draft Partnership Agreement as presented; and
    That Council consider approving the Lions, SEGCHC, SEGSS & Southgate Final Partnership Agreement by Municipal By-law 2022-144 at the October 5th, 2022 meeting.

  • Be it resolved that Council receive Staff Report PL2022-064 for information; and
    That Council consider approval of By-law 2022-132 authorizing the entering into a Site Plan Agreement.

  • Be it resolved that by-law number 2022-132 being a by-law to authorize the execution of a Site Plan Control Agreement be read a first, second and third time, finally passed, signed by the Mayor and the Clerk, sealed with the seal of the Corporation and entered into the by-law book. 

  • Be it resolved that Council receive Staff Report PL2022-066 for information; and
    That Council consider approval of By-law 2022-141.

  • Be it resolved that by-law number 2022-141 being a by-law to amend the Zoning By-law No. 19-2002 entitled the "Township of Southgate Zoning By-law" be read a first, second and third time, finally passed, signed by the Mayor and the clerk, sealed with the seal of the Corporation and entered into the by-law book.

  • Be it resolved that Council receive Staff Report PL2022-067 for information; and
    That Council consider approval of By-law 2022-137.

  • Be it resolved that by-law number 2022-137 being a by-law to amend the Zoning By-law No. 19-2002 entitled the "Township of Southgate Zoning By-law" be read a first, second and third time, finally passed, signed by the Mayor and the clerk, sealed with the seal of the Corporation and entered into the by-law book.

  • Be it resolved that Council receive Staff Report PL2022-070 for information; and
    That Council consider approval of By-law 2022-142 authorizing the entering into a Site Plan Agreement.

  • Be it resolved that by-law number 2022-142 being a by-law to authorize the execution of a Site Plan Control Agreement be read a first, second and third time, finally passed, signed by the Mayor and the Clerk, sealed with the seal of the Corporation and entered into the by-law book. 

  • Be it resolved that Council receive Staff Report PL2022-068 for information; and
    That Council consider approval of By-law 2022-138; and
    That Council waive the site plan control process for this application.

  • Be it resolved that by-law number 2022-138 being a by-law to amend the Zoning By-law No. 19-2002 entitled the "Township of Southgate Zoning By-law" be read a first, second and third time, finally passed, signed by the Mayor and the clerk, sealed with the seal of the Corporation and entered into the by-law book. 

  • Be it resolved that Council receive Staff Report PL2022-071 for information; and

    That Council consider approval of By-law 2022-139 authorizing the entering into a Site Plan Agreement.

  • Be it resolved that by-law number 2022-139 being a by-law to authorize the execution of a Site Plan Control Agreement be read a first, second and third time, finally passed, signed by the Mayor and the Clerk, sealed with the seal of the Corporation and entered into the by-law book. 

  • Recommendation Number 1: 

    Be it resolved that pursuant to section 24.12 of the Procedural By-law, Council amend something previously approved and adopted, being Resolutions 2022-536 and 2022-538, regarding Policy 21 and the corresponding Bylaw - Council Member Compensation, Expenses, Meeting Claim Guidance and Approval; and
    That Council put the discussion back on the floor to determine whether the wording of Section 4.3 is as Council intended and, if not, consider amending the policy and bylaw if warranted at the September 21st, 2022 Council meeting. 

  • If above approved, Recommendation Number 2: 
    Whereas,
    Policy 21 was approved by Resolution No. 2022-536 and adopted by Bylaw 2022-114 at the August 18th, 2022 Council Meeting, Resolution 2022-538; and
    Whereas, historically, Council members have been compensated at the full day per diem rate for all Council, Special Council, Budget and Committee of the Whole meetings where quorum is required and decisions are made to advance the business of the municipality regardless of the time required to do so; and
    Whereas, historically, it was the expectation that Council members remain available on a Council meeting day for as long as is required to complete an agenda; and
    Whereas, the revised Policy #21, Section 4.3 is worded such that future Council members will now be remunerated at the half day per diem rate instead of the full day per diem rate when meetings run less than 4 hours; and
    Whereas, compensating members at the half day per diem rate may not consider the wages lost by a member who may be required to take the full day off from their employment or business in order to be available for the time required to conduct the business of Council;
    Now therefore be it resolved that Council amend Policy 21, Section 4.3 to add a clause to reflect that Regular, Special and COW/Council meetings {where quorum is required and decisions are to be made to advance the business of the Township regardless of the time required to do so}, are to be paid at a full day per diem rate; and
    That Council consider adopting Policy #21 by Municipal By-Law at the October 5th, 2022 Council Meeting.

  • Be it resolved that Council approve the items on the Regular Business consent agenda dated September 21, 2022 (save and except items _____) and direct staff to proceed with all necessary administrative actions.

  • Be it resolved that Council receive the items on the Correspondence consent agenda dated September 21, 2022 (save and except items _____) as information. 

  • Be it resolved that Council proceed into closed session at [TIME] in order to address matters relating to Personal Matters about Identifiable Individuals (Municipal Act, Section 239(2)(b) and Labour Relations or Employee Negotiations (Municipal Act, Section 239(2)(d) (Subject: CAO Succession - Verbal Report); and
    That HR Coordinator Kayla Best, Clerk Lindsey Green and Chief Administrative Officer Dave Milliner remain in attendance. 

  • Be it resolved that Council come out of Closed Session at [TIME]. 

14.1
Personal Matters about Identifiable Individuals (Municipal Act, Section 239(2)(b) and Labour Relations or Employee Negotiations (Municipal Act, Section 239(2)(d) (Subject: CAO Succession - Verbal Report)

 
  • Be it resolved that by-law number 2022-143 being a by-law to confirm the proceedings of the Council of the Corporation of the Township of Southgate at its regular meeting held on September 21, 2022 be read a first, second and third time, finally passed, signed by the Mayor and the Clerk, sealed with the seal of the Corporation and entered into the by-law book.

  • Be it resolved that Council adjourn the meeting at [TIME].

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