Wellington County public meetings in 2022
100 substantive meetings from 2022, with official agendas or minutes and plain-English summaries.
Special Meeting of Council
This is a special meeting of Wellington County Council with a single substantive item: a resolution to appoint George Bridge as a citizen representative on the Wellington-Dufferin-Guelph Public Health (WDGPH) Board for a two-year term, replacing Warden Lennox as a Councillor representative. The rest of the agenda is procedural (call to order, roll call, declarations, adjournment).
- Resolution to appoint George Bridge as citizen member to WDGPH Board for two-year term
- Replaces Warden Lennox as Councillor representative on the board
Council appointed George Bridge as a citizen representative for Wellington County on the Wellington-Dufferin-Guelph Public Health Board. He will serve a two-year term, replacing Warden Lennox.
- Appointed George Bridge as citizen representative to Wellington-Dufferin-Guelph Public Health Board (Carried)
County Council
Wellington County Council is meeting to consider a series of by-laws that would set user fees and charges for museum, library, administrative, police, planning, roads, and solid waste services, replacing previous fee by-laws. The council will also vote on multiple land purchases in the Township of Guelph-Eramosa, appoint an Integrity Commissioner, and receive reports from several committees. A report on the 65 Delhi Street transitional housing capital project in Guelph is also on the agenda.
- By-laws 5777-22 through 5783-22 set new user fees for museum, library, administrative, police, planning, roads, and solid waste services
- By-law 5784-22 appoints an Integrity Commissioner
- By-laws 5785-22 through 5793-22 authorize land purchases in Guelph-Eramosa from named sellers
- Report on 65 Delhi Street transitional housing capital project
- Resolution regarding ROMA 2022
Council approved the capital project budget for the 65 Delhi Transitional Housing project and authorized the use of reserve funds. The board also endorsed a representative for the ROMA Board and passed several by-laws.
- Approved $7.6 million capital project budget for 65 Delhi Transitional Housing project in Guelph
- Approved $3.5 million contribution from shared Housing Regeneration Reserve for 65 Delhi project, if required
- Endorsed Councillor Shawn Watters for ROMA Zone 2 representative (2023-2027) and agreed to assume associated costs
- Passed by-laws 5777-22 to 5794-22 after third reading
- Confirmed minutes from October 27, 2022, and November 25, 2022
- Adopted minutes for Roads, Solid Waste Services, Police Services Board, Social Services, Information Heritage and Seniors, Planning, and Economic Development and Administration committees
Economic Development Committee
The Wellington County Economic Development Committee is meeting to review financial statements, propose 2023 user fees, and discuss a preliminary 10-year plan for economic development. Members will also receive updates on recent economic development activities, the Smart Cities Office, and a municipal implementation fund. The agenda is largely informational and planning-focused, with no final decisions indicated.
- Economic Development Financial Statements as of October 31, 2022
- Economic Development 2023 User Fees and Charges
- Preliminary 2023-2032 Ten-Year Plan: Economic Development
- Smart Cities Office - November 2022 Update
- County BR+E Municipal Implementation Fund
The Economic Development Committee approved the 2023 user fees, charges, and October 2022 financial statements. Members endorsed the preliminary 2023-2032 capital budget forecast and approved the 2022 BR+E Municipal Implementation Fund for three townships.
- Approved 2023 User Fees and Charges for Economic Development
- Endorsed preliminary 2023-2032 Economic Development capital budget forecast
- Approved 2022 BR+E Municipal Implementation Fund for Centre Wellington, Mapleton and Puslinch
- Approved Economic Development Financial Statements as of October 31, 2022
- Directed staff to provide options for establishing an annual George Bridge County Economic Development Award
- Approved the Economic Development November 2022 Report
- Directed staff to review including Instagram in the County's Social Media programme
Administration, Finance and Human Resources Committee
The Administration, Finance and Human Resources Committee is meeting to discuss and potentially decide on several financial and administrative items, including 2023 user fees, insurance renewal, and the impact of Bill 23 on development charges. The agenda also includes a closed meeting, a re-appointment, and policy updates.
- Re-appointment of Integrity Commissioner for 2023
- Tender award for lighting retrofit at Administration Centre and Courthouse
- Solid Waste Services roll-off trucks purchase
- Renewal of County Insurance Programme 2023
- 2023 user fees and charges (Administration and County-wide)
The committee approved the repayment of $5.43 million in internal loans from Development Charge Reserve Funds. It also awarded contracts for lighting retrofits and waste service trucks, and accepted insurance renewals for 2023.
- Re-appointed Guy Giorno as Integrity Commissioner for a four-year term (Carried)
- Approved Corporate Financial Statements as of October 31, 2022 (Carried)
- Approved revised Strategic Asset Management Policy (Carried)
- Awarded $142,010 lighting retrofit contract to MJM Electric (Carried)
- Approved $372,000 for two chassis from BI & I Truck Centres and $183,370 for two roll-off hoists from Universal Parts Plus Inc. (Carried)
- Accepted 2023 insurance renewals from Intact Public Entities ($1,265,681) and Marsh ($307,031) (Carried)
- Approved 2023 User Fees and Charges for Administration and County-Wide services (Carried)
- Approved $5.43 million repayment of internal loans from Development Charge Reserve Funds (Carried)
Economic Development Committee
This agenda for the Wellington County Economic Development Committee meeting on November 29, 2022, contains only procedural boilerplate and no listed agenda items, reports, or decisions. The document appears to be a system-generated placeholder with no substantive content to summarize.
County Council
This is the inaugural meeting of the 2022-2026 Wellington County Council. The council will elect a warden, appoint committee chairs, and handle procedural resolutions. The agenda is largely ceremonial and administrative, with no substantive policy decisions listed.
- Election of Warden
- Election of committee chairs for Administration, Finance and Human Resources, Economic Development, Information, Heritage and Seniors, Planning and Land Division, Roads, Social Services, and Solid Waste Services
- Appointment of County Councillor to Wellington County Police Services Board
- Resolution to destroy ballots
- Resolution to appoint Warden's Advisory Committee
County Council held its inaugural meeting to elect a Warden and appoint chairs for various committees. Councillor Andy Lennox was elected Warden, and several councillors were appointed to lead administrative, economic, and service committees.
- Elected Councillor Andy Lennox as Warden for 2022-2024
- Appointed Councillor White as Chair of Administration, Finance and Human Resources
- Appointed Councillor Duncan as Chair of Economic Development
- Appointed Councillor Lloyd as Chair of Information, Heritage and Seniors
- Appointed Councillor Seeley as Chair of Planning and Land Division
- Appointed Councillor Davidson as Chair of Roads Committee
- Appointed Councillor Anderson as Chair of Social Services
- Appointed Councillor O'Neill as Chair of Solid Waste Services
Warden's Advisory Committee
The Warden's Advisory Committee is holding a routine meeting with a closed session. The agenda contains only standard procedural items: call to order, declaration of pecuniary interest, closed meeting, and adjournment. No substantive decisions or discussions are listed.
- Closed meeting (agenda emailed under separate cover)
The committee moved into a closed meeting to consider personal matters regarding an identifiable individual. No other substantive decisions were recorded.
- Approved motion to move into a closed meeting for personal matters (Carried)
Planning Committee
The Wellington County Planning Committee is meeting to review financial statements, propose 2023 user fees, discuss a preliminary 10-year plan, and consider the implications of Bill 23 (More Homes Built Faster Act). These are discussion and decision items, with no final votes listed on the agenda.
- Planning financial statements as of October 31, 2022
- Proposed 2023 user fees and charges for planning services
- Preliminary 2023-2032 ten-year plan for planning operations and capital
- Discussion of Bill 23, More Homes Built Faster Act, 2022
The committee approved the 2023 Planning User Fees and Charges with a specific increase to the Rezoning Application Review fee. It also endorsed the preliminary 2023-2032 capital budget forecast and operating impacts for the County's Ten-Year Plan.
- Approved 2023 User Fees and Charges for Planning as amended to increase Rezoning Application Review fee to 5% (Carried)
- Endorsed Preliminary 2023-2032 Planning capital budget forecast and operating impacts for forwarding to County Council (Carried)
- Received Planning Financial Statements as of October 31, 2022 for information (Carried)
- Received report on Bill 23 - More Homes Built Faster Act, 2022 and approved forwarding it to the Ministry of Municipal Affairs and Housing (Carried)
- Received verbal update regarding Greenbelt Expansion for information (Carried)
Land Division Committee
The Wellington County Land Division Committee is meeting to review 18 applications for land severances (consents) across the county. Seven applications are recommended to be expedited, while the remaining eleven will be considered in full. The committee will also approve the minutes from its October 13, 2022 meeting.
- 7 applications recommended to be expedited (B123-22, B125-22, B127-22, B128-22, B129-22, B130-22, B133-22)
- 11 applications to be considered, including B118-22 (Erin), B122-22 (Wellington North), B3-22 (St. John’s Evangelical Lutheran Church)
- Applications span Puslinch, Wellington North, Centre Wellington, Mapleton, Minto, and Erin
- Approval of October 13, 2022 meeting minutes
The Committee approved several land division applications across various townships, including a lavender farm in Erin and a residential lot in Fergus. One application in Puslinch was deferred to allow for further zoning discussions with township staff.
- Approved expedited applications B123-22, B125-22, B127-22, B128-22, B129-22, B130-22, and B133-22
- Approved severance for lavender farm B118-22 in Erin (5-0)
- Approved severance B120-22 in Erin (5-0)
- Approved residential severance B121-22 in Centre Wellington (5-0)
- Approved B122-22 in Wellington North with a new 5-metre river set-back condition (4-1)
- Denied severance B124-22 in Puslinch (2-3)
- Approved severance B126-22 in Centre Wellington (5-0)
- Approved B131-22 in Mapleton with amended barn removal/livestock restriction condition (5-0)
Information, Heritage and Seniors Committee
The Information, Heritage and Seniors Committee will review financial statements, preliminary 2023-2032 ten-year plans, and proposed 2023 user fees for the Wellington Terrace long-term care home, the Museum and Archives, and the County Library. The meeting includes updates on long-term care, the museum, and Wellington Place, followed by a separate Library Board session.
- Wellington Terrace financial statements as of October 31, 2022
- Preliminary 2023-2032 ten-year plans for Wellington Terrace, Museum and Archives, and Library
- 2023 user fees and charges for Wellington Terrace, Museum, and Library
- Long-term care update
- Library Board meeting at 6:00 pm
The Committee approved 2023 user fees and financial statements for Wellington Terrace, the Museum and Archives, and Library Services. It also endorsed preliminary 2023-2032 capital budget forecasts for these three entities to be included in the County's Ten-Year Plan.
- Approved Wellington Terrace financial statements as of October 31, 2022 (Carried)
- Approved 2023 User Fees and Charges for Wellington Terrace (Carried)
- Endorsed 2023-2032 Wellington Terrace preliminary capital budget forecast (Carried)
- Approved Museum and Archives financial statements as of October 31, 2022 (Carried)
- Approved 2023 User Fees and Charges for the Museum (Carried)
- Endorsed 2023-2032 Museum and Archives preliminary capital budget forecast (Carried)
- Approved Library financial statements as of October 31, 2022 (Carried)
- Approved 2023 User Fees and Charges for Library Services (Carried)
Social Services Committee
The Wellington County Social Services Committee is meeting to receive updates and discuss several reports, including a paramedic offload delay update, financial statements, a preliminary 10-year plan for social services, and housing status. The committee will also consider proposed 2023 user fees for Ontario Works and updates on child care and digital equity programs. The agenda includes a closed meeting item.
- Paramedic Offload Delay and Ambulance Resource Depletion Update Report
- Social Services Financial Statements as of October 31, 2022
- Ontario Works 2023 User Fees and Charges
- Social Services Preliminary 2023-2032 Ten-Year Plan
- Canada-Wide Early Learning and Child Care System Implementation Update and New Positions
The committee approved the 2023 user fees for Ontario Works and the preliminary 2023-2032 Social Services Ten-Year Plan. Two new CWELCC-funded positions were approved for the Children's Early Years Division. Financial statements as of October 31, 2022, were also approved.
- Endorsed Preliminary 2023-2032 Social Services Ten-Year Plan (Carried)
- Approved 2023 User Fees and Charges for Ontario Works (Carried)
- Approved two CWELCC-funded positions: Manager of Administration and Children’s Early Years Funding Analyst (Carried)
- Approved Social Services Financial Statements as of October 31, 2022 (Carried)
- Received Paramedic Offload Delay and Ambulance Resource Depletion Update Report (Carried)
- Received Canada Wide Early Learning and Child Care System Implementation Update (Carried)
- Received Housing Services Status and Activity Report Q1 and Q2, 2022 (Carried)
- Received September 2022 Ontario Works Statistics (Carried)
Police Services Board
The Wellington County Police Services Board is meeting to approve minutes and financial statements, set 2023 user fees and charges, review the 2023 OPP billing package and 2021 year-end reconciliation, and consider a preliminary 2023-2032 ten-year plan. The board will also receive reports on the detachment commander's activities, parking ticket revenue, and false alarm revenue for October 2022. The meeting includes a closed session and adjournment, with the next meeting scheduled for January 11, 2023.
- Police Services 2023 User Fees and Charges
- 2023 OPP Billing Package and 2021 Year-End Reconciliation
- Police Services 2023-2032 Preliminary Ten-Year Plan
- October 2022 Parking Ticket Report
- October 2022 False Alarm Revenue Report
The Police Services Board approved the 2023 user fees and charges and the financial statements as of October 31, 2022. The Board also endorsed the preliminary 2023-2032 capital budget forecast and operating budget impacts for inclusion in the County's Ten-Year Plan.
- Approved September 14, 2022 meeting minutes
- Approved Financial Statements as of October 31, 2022
- Approved 2023 User Fees and Charges for Police Services
- Endorsed Preliminary 2023-2032 Police Services capital budget forecast and operating budget impacts
- Received October 2022 Detachment Commander's Report for information
- Received 2023 OPP Annual Billing Package and 2021 Year-End Reconciliation report for information
- Received October 2022 Parking Ticket Report for information
- Received October 2022 False Alarm Revenue Report for information
Solid Waste Services Committee
The Solid Waste Services Committee is meeting to review October 2022 financial statements, propose 2023 user fees and charges, and discuss a preliminary 10-year plan for solid waste services. They will also consider an annual escalation on the curbside collection contract and municipal hazardous and special waste agreements. The meeting includes a closed session and adjournment.
- Review of Solid Waste Services financial statements as of October 31, 2022
- Discussion of 2023 user fees and charges for solid waste services
- Preliminary 2023-2032 Ten-Year Plan for Solid Waste Services
- Annual escalation on curbside collection contract
- Municipal Hazardous and Special Waste (MHSW) funding agreements
The committee approved the 2023 user fees and charges for solid waste services and the financial statements as of October 31, 2022. It endorsed a preliminary 10-year capital budget forecast for 2023-2032 and authorized the signing of hazardous waste agreements.
- Approved Solid Waste Services Financial Statements as of October 31, 2022 (Carried)
- Approved 2023 User Fees and Charges for Solid Waste Services (Carried)
- Endorsed 2023-2032 preliminary capital budget forecast and operating impacts (Carried)
- Received report on Annual Escalation on Curbside Collection Contract for information (Carried)
- Received report on Municipal Hazardous and Special Waste Agreements for information (Carried)
- Authorized Warden and Clerk to sign Product Care and Automotive Materials Stewardship agreements (Carried)
Roads Committee
The Wellington County Roads Committee is meeting to review October 2022 financial statements, proposed 2023 user fees, and a preliminary 2023-2032 ten-year roads plan. They will also hear a presentation from the Town of Erin about future construction on Wellington Road 124 and WR 24, and receive verbal updates on long-term works and an open house for WR 32.
- Presentation on future construction of WR 124 (Main Street, Erin) and WR 24 (Trafalgar Road, Hillsburgh) by Town of Erin
- Roads financial statements as of October 31, 2022
- Roads 2023 user fees and charges
- Preliminary 2023-2032 ten-year roads plan with operating and capital forecast
- Verbal update on WR 32 (Lake Road) project open house on November 24
The Committee approved the 2023 user fees and charges for roads and the financial statements as of October 31, 2022. It endorsed the preliminary 2022-2032 roads capital plan for inclusion in the County's Ten-Year Plan. Staff were also directed to develop options for an accelerated intersection improvement plan.
- Approved Roads and Engineering Financial Statements as of October 31, 2022 (Carried)
- Approved 2023 User Fees and Charges for Roads (Carried)
- Endorsed Preliminary 2022-2032 Roads capital plan and operating budget impacts (Carried)
- Directed staff to prepare report on accelerated County Intersection Improvement Capital Plan options (Carried)
- Received presentation on WR 124 and WR 24 future construction for information (Carried)
- Received verbal update on WR 32 (Lake Road) Project Open House for information (Carried)
- Approved move into closed session for land acquisition or disposition (Carried)
County Council
Wellington County Council is meeting to handle routine business including confirming previous minutes, receiving delegations, and voting on several by-laws. Key actions include transferring ownership of two road structures, purchasing five parcels of land along Wellington Road 124, and recognizing an employee council at Wellington Terrace Long Term Care Home. Council will also receive reports from six standing committees and may enter a closed session.
- By-laws 5769-22 and 5770-22 to transfer jurisdiction and ownership of road structures B000067 and B000070 along the Eramosa/Nichol and Eramosa/Guelph township boundaries
- By-laws 5771-22 through 5774-22 to purchase land in Guelph-Eramosa Township (parts of 6985, 6987, 7005, 7007 Wellington Road 124)
- By-law 5775-22 to recognize an Employee Council at Wellington Terrace Long Term Care Home and repeal by-law 5713-12
- Delegation: Luella Logan on Women in Politics Award 2022; presentation on County Culture Project by HR director and summer student
- Reports from Roads, Solid Waste, Social Services, Planning, Administration/Finance/HR, and Information/Heritage/Seniors committees
Council approved by-laws 5769-22 through 5776-22 after three readings. The Luella Logan - Women in Politics Award 2022 was presented to Betty Lou Clark, with a $1,500 donation made to Guelph-Wellington Women in Crisis.
- Passed by-laws 5769-22 to 5776-22 (Carried)
- Awarded Luella Logan - Women in Politics Award 2022 to Betty Lou Clark
- Presented $1,500 cheque to Guelph-Wellington Women in Crisis
- Announced Rachel Smith as recipient of Luella Logan Scholarship award for 2022
- Confirmed minutes of September 29, 2022 meeting (Carried)
- Adopted minutes for Roads, Solid Waste Services, Social Services, Planning, Administration, Finance and Human Resources, and Information, Heritage and Seniors committees (Carried)
Economic Development Committee
This agenda for the Wellington County Economic Development Committee meeting on October 18, 2022, contains only procedural boilerplate and no substantive items. No decisions, discussions, or specific agenda topics are listed.
Administration, Finance and Human Resources Committee
The Administration, Finance and Human Resources Committee is meeting to discuss financial statements and variance projections as of September 30, 2022, a 2022 credit rating update from Standard & Poor's, and lease extensions for the Courthouse and Crown Attorney's Office. They will also consider data centre equipment purchases for 2023, the Luella Logan Award 2022 for Women in Politics, and a County Culture Project. The meeting includes a closed session with a separate agenda.
- Data Centre Equipment Purchases for 2023 (Cisco bundle)
- Corporate Financial Statements and Variance Projections as of September 30, 2022
- 2022 Credit Rating Update - Standard & Poor's
- Courthouse and Crown Attorney's Office Lease Extensions
- Luella Logan Award 2022 - Women in Politics
The committee approved a $206,309 server bundle purchase from CDW for 2023, the corporate financial statements and variance projections as of September 30, 2022, and a five-year lease extension for the Courthouse and Crown Attorney's office at $20.30 per square foot. Reports on the Luella Logan Award and the 2022 credit rating update were received for information. The meeting then moved into closed session for a personal matter.
- Approved $206,309 server bundle purchase from CDW for 2023 (carried)
- Approved corporate financial statements and variance projections as of September 30, 2022 (carried)
- Approved five-year lease extension for Courthouse and Crown Attorney's office at $20.30/sq ft (carried)
- Received Luella Logan Award 2022 report for information (carried)
- Received 2022 credit rating update from Standard & Poor's for information (carried)
- Received County Culture Project report for information (carried)
- Moved into closed meeting for unspecified personal matters (carried)
Planning Committee
The Wellington County Planning Committee is meeting to review financial statements and variance projections as of September 30, 2022, receive Progress Report 7 on the County Official Plan Review, and consider updates on the Maitland Valley Source Protection Plan and the 2022 Emergency Management Programme annual report. The agenda also includes a closed session and adjournment.
- Planning Financial Statements and Variance Projections as of September 30, 2022
- County Official Plan Review - Progress Report 7 (PD2022-23)
- Maitland Valley Source Protection Plan Update Report (PD2022-25)
- Emergency Management Programme 2022 Annual Report (PD2022-24)
- Closed session
The committee approved the Planning Department's financial statements and variance projections as of September 30, 2022. It also received for information a progress report on the County Official Plan Review and an update on the Maitland Valley Source Protection Plan. The 2022 Emergency Management Programme Annual Report was received and accepted. No substantive decisions beyond these procedural approvals were made.
- Approved Financial Statements and Variance Projections as of September 30, 2022 for Planning Department (carried)
- Received County Official Plan Review – Progress Report 7 for information; forwarded to member municipalities (carried)
- Received Maitland Valley Source Protection Plan Update Report for information (carried)
- Received and accepted 2022 Emergency Management Programme Annual Report (carried)
Land Division Committee
The Wellington County Land Division Committee is meeting to consider 22 applications for land severances (consents) and one variance. The agenda includes 14 applications recommended for expedited approval and 8 applications to be considered in full. The committee will also approve minutes from its September 8, 2022 meeting.
- 14 applications recommended for expedited approval, including B91-22 and B105-22 by 2572050 Ontario Inc. (Centre Wellington)
- V1-22 - Quality Developments Inc. (Minto) - variance application
- B116-22 - Sterling Packers Limited (Guelph-Eramosa) - consent application
- B114-22-B115-22 - Cobblestone Diversions Inc. (Wellington North) - two consents
- Approval of minutes from September 8, 2022 meeting
The Wellington County Land Division Committee approved 14 applications for expedited provisional consent and considered 8 applications, all of which were approved unanimously or with conditions. One application (B102-22) was amended to reduce the lot size before approval. No applications were denied or tabled.
- Granted provisional consent to 14 expedited applications (carried)
- Approved V1-22 (Quality Developments Inc.) for lot validation in Minto (5-0)
- Approved B100-22 (David Haggett and Paula Nunes-Haggett) in Wellington North (5-0)
- Approved B101-22 (Dale Ross) in Wellington North (5-0)
- Approved B102-22 (Dale Ross) in Wellington North, amended to reduce lot depth to 90.98m (5-0)
- Approved B107-22 (Denise and Robert Knapp) in Puslinch (5-0)
- Approved B109-22 (Ivan Morden) in Centre Wellington (5-0)
- Approved B111-22 (Krista, Robert and Sylvia Hunter) in Wellington North (4-0)
Information, Heritage and Seniors Committee
The Information, Heritage and Seniors Committee is meeting to review financial statements and variance projections for Wellington Terrace, the Museum and Archives, and the Library as of September 30, 2022. They will also discuss a tender award for Grist Mill stabilization, an Employee Council terms of reference revision, and receive updates on long-term care, the museum, and library operations. The meeting includes a separate Library Board portion starting at 6:00 pm.
- Tender award for Grist Mill stabilization
- Wellington Terrace financial statements and variance projections as of September 30, 2022
- Museum and Archives financial statements and variance projections as of September 30, 2022
- Library financial statements and variance projections as of September 30, 2022
- Employee Council revised terms of reference
The Information, Heritage and Seniors Committee approved a $1,269,700 contract for stabilization of the Grist Mill at 51 Main Street in Erin, awarded to Roof Tile Management Inc. They also approved financial statements for the Wellington Terrace, Museum and Archives, and County Library, and received several informational reports. No items were denied or tabled.
- Approved $1,269,700 tender for Grist Mill stabilization to Roof Tile Management Inc. (carried)
- Approved Wellington Terrace Financial Statements and Variance Projections as of September 30, 2022 (carried)
- Accepted Employee Council Revised Terms of Reference and directed by-law preparation (carried)
- Received October 2022 Long-Term Care Update for information (carried)
- Approved Museum and Archives Financial Statements and Variance Projections as of September 30, 2022 (carried)
- Received October 2022 WCMA Update for information (carried)
- Received Wellington County Library Legacy Document 2018-2022 for information (carried)
- Received September 2022 Library Update and Library Highlights for information (carried)
Police Services Board
This agenda for the Wellington County Police Services Board meeting on October 12, 2022, contains only procedural boilerplate and no listed agenda items, decisions, or discussions. The document appears to be a system-generated placeholder with no substantive content.
Social Services Committee
The Social Services Committee is meeting to receive a delegation from Guelph-Wellington Paramedic Service on the Community Paramedicine Program, review financial statements and variance projections as of September 30, 2022, and discuss an Early Years Professional Learning Day for 2023. Ontario Works statistics will be provided verbally. The meeting includes a closed session with a separate agenda.
- Delegation: Stephen Dewar, General Manager/Chief, Guelph-Wellington Paramedic Service, on Community Paramedicine Program update
- Social Services Financial Statements and Variance Projections as of September 30, 2022
- Early Years Professional Learning Day 2023 (report CEYD-22-07)
- Ontario Works Statistics Update (verbal)
- Closed meeting with agenda emailed under separate cover
The Social Services Committee approved the September 30, 2022 financial statements and variance projections, and authorized the closure of County-operated child care centres on January 27, 2023 for a professional learning day. A paramedic community paramedicine update was received for information, and an Ontario Works statistics update was also received. The committee then moved into closed session and adjourned.
- Approved Social Services Financial Statements and Variance Projections as of September 30, 2022 (carried)
- Approved closure of County-operated child care centres on January 27, 2023 for Early Years Professional Learning Day (carried)
- Received Guelph-Wellington Paramedic Community Paramedicine Programme update for information (carried)
- Received Ontario Works statistics verbal update for information (carried)
- Moved into closed meeting to consider information supplied in confidence by Canada, province, territory, or crown agency (carried)
Solid Waste Services Committee
The Solid Waste Services Committee is meeting to review financial statements and variance projections as of September 30, 2022, receive an update on the Circular Innovation Council Pilot Project, and discuss the County's transition to producer responsibility under the Blue Box Programme. The agenda also includes a closed session and adjournment.
- Financial statements and variance projections as of September 30, 2022
- Circular Innovation Council Pilot Project update
- Blue Box Programme transition to producer responsibility update
The committee approved the Financial Statements and Variance Projections for Solid Waste Services as of September 30, 2022. Reports on the Circular Innovation Council Pilot Project and the Blue Box Programme transition to producer responsibility were received for information. No other substantive decisions were made.
- Approved Financial Statements and Variance Projections for Solid Waste Services as of September 30, 2022
Roads Committee
The Roads Committee is meeting to review September 2022 financial statements and variance projections, receive an asset management update and annual state of infrastructure report, and consider transferring two structures (bridges) to the Township of Guelph Eramosa. They will also hear a presentation on the Transportation Association of Canada (TAC) conference Road Action Master Plan (RMAP). The meeting includes a closed session and adjournment.
- Roads Financial Statements and Variance Projections as of September 30, 2022
- Asset Management Update and Annual State of Infrastructure Report
- Structure B000067 Transfer to Township of Guelph Eramosa
- Structure B000070 Transfer to Township of Guelph Eramosa
- TAC RMAP Presentation
The committee approved Roads and Engineering Financial Statements and Variance Projections as of September 30, 2022. It also directed staff to prepare by-laws transferring ownership of two structures (B000067 and B000070) to the Township of Guelph/Eramosa for council adoption. An asset management update and a conference presentation were received for information only.
- Approved Roads and Engineering Financial Statements and Variance Projections as of September 30, 2022 (carried)
- Directed staff to prepare a by-law to transfer Structure B000067 to Township of Guelph/Eramosa (carried)
- Directed staff to prepare a by-law to transfer Structure B000070 to Township of Guelph/Eramosa (carried)
- Received Asset Management Update and Annual State of Infrastructure Report for information (carried)
- Received Transportation Association of Canada Conference Road Action Master Plan presentation for information (carried)
County Council
Wellington County Council is meeting to consider several by-laws, including one that would establish new user fees for Children's Early Years Services and repeal the previous fee by-law. The council will also review and potentially adopt minutes and reports from multiple committees, including Planning, Roads, Police Services, and Social Services. A closed meeting is scheduled, with a report from that session to follow.
- By-law 5766-22 to establish user fees for Children's Early Years Services, repealing by-law 5722-21
- By-law 5767-22 to establish a Joint Municipal Election Compliance Audit Committee
- By-law 5768-22 to confirm proceedings of the September 29, 2022 council meeting
- Committee minutes and reports from Planning, Roads, Police Services, Social Services, Information/Heritage/Seniors, Economic Development, and Administration/Finance/HR
- Closed meeting scheduled, with report to follow
The meeting was largely procedural, with Council confirming minutes from eight committees and passing three by-laws (5766-22 to 5768-22) through all readings. No substantive policy decisions or public delegations occurred; the only notable item was the announcement of County Clerk Donna Bryce's retirement at year-end.
- Confirmed minutes of June 30, 2022 Council meeting (carried)
- Received and referred minutes from Planning, Roads, Police Services, Social Services, Information/Heritage/Seniors, Economic Development, and Administration/Finance/HR committees (all carried)
- Passed by-laws 5766-22 to 5768-22 through first, second, and third readings (all carried)
- Moved into closed meeting for personnel, land, and legal matters (carried)
Economic Development Committee
The Wellington County Economic Development Committee is meeting to review financial statements as of August 31, 2022, and receive updates on economic development activities, the Business Centre Guelph Wellington metrics, and the Smart Cities Office for September 2022. The agenda also includes a closed meeting, the details of which are not public. No decisions are listed on the agenda; it is primarily a discussion and update session.
- Economic Development Financial Statements as of August 31, 2022
- September 2022 Economic Development Update
- Business Centre Guelph Wellington Metrics Report
- Smart Cities Office – September 2022 update
- Closed meeting (agenda emailed under separate cover)
The Economic Development Committee approved the financial statements as of August 31, 2022, and received several reports for information, including the September 2022 Economic Development Update, the Business Centre Guelph Wellington Metrics Report, and the Smart Cities Office update. The committee also moved into a closed meeting to discuss confidential information. No substantive policy decisions or votes on projects were made.
- Approved Economic Development Financial Statements as of August 31, 2022 (carried)
- Received September 2022 Economic Development Update for information (carried)
- Received Business Centre Guelph Wellington Metrics Report for information (carried)
- Received Smart Cities Office September 2022 update for information (carried)
- Moved into closed meeting for confidential discussions (carried)
Administration, Finance and Human Resources Committee
The Administration, Finance and Human Resources Committee is meeting to discuss and decide on several financial and administrative items, including the 2023 vehicle and equipment purchases, tender awards for a landfill compactor and courthouse boiler replacement, and commodity price hedging agreements. The committee will also review financial statements, an investment report, and a supplementary taxes report. A closed meeting is scheduled for items emailed under separate cover.
- 2023 Vehicle and Equipment Purchases
- Tender Award – Landfill Compactor
- Tender Award – Courthouse Building Boiler Replacement
- Commodity Price Hedging Agreements
- 2022 Supplementary Taxes and Weighted Assessment Report
The Administration, Finance and Human Resources Committee approved several capital purchases and financial reports. Key decisions included awarding a $796,022 tender for a landfill compactor to Toromont Cat and a $406,152 contract for courthouse boiler replacement to Sierra General Contracting Inc. The committee also approved the 2023 purchase of a van, two pickup trucks, and a bobcat totaling $272,317.95, and adopted a terms of reference for a Joint Compliance Audit Committee.
- Approved Terms of Reference for a Joint Compliance Audit Committee for the County and member municipalities (carried)
- Approved Corporate Financial Statements as of August 31, 2022 (carried)
- Awarded $60,900 van purchase for Property Services to Reliable Motors (1992) Ltd. (carried)
- Awarded $127,891 for two pickup trucks for Solid Waste Services to Barry Cullen Chevrolet (carried)
- Awarded $83,526.95 for a bobcat for The Brad Whitcombe Green Legacy Nursery to Bobcat of the Tri-Cities (carried)
- Awarded $796,022 landfill compactor tender to Toromont Cat (carried)
- Awarded $406,152 courthouse boiler replacement contract to Sierra General Contracting Inc. (carried)
- Approved Cash Holdings and Investment Portfolio report as of July 31, 2022 (carried)
Information, Heritage and Seniors Committee
The Information, Heritage and Seniors Committee is meeting to review financial statements for Wellington Terrace, the Museum and Archives, and the Library, as well as updates on long-term care, museum operations, and library programs. The agenda includes a closed meeting and a presentation on the Erin Library Project.
- Wellington Terrace financial statements as of August 31, 2022
- Ministry of Health and Long-Term Care compliance visit report
- Museum and Archives financial statements as of August 31, 2022
- Library financial statements as of August 31, 2022
- Erin Library Project update by +VG Architects
The Information, Heritage and Seniors Committee approved financial statements for Wellington Terrace, the County Museum and Archives, and the County Library Service as of August 31, 2022. Reports on a Ministry of Health compliance visit, long-term care update, WCMA update, Wellington Place update, TD Summer Reading Club, and Library Highlights were received for information. The Erin Library Project update was also received for information. The committee then moved into a closed meeting for labour relations and confidential information.
- Approved Wellington Terrace Financial Statements as of August 31, 2022.
- Received Ministry of Health and Long-Term Care Compliance Visit report for information.
- Received Long-term Care Update report for information.
- Moved into closed meeting for labour relations and confidential information.
- Approved Museum and Archives Financial Statements as of August 31, 2022.
- Received WCMA Update for information and forwarded to County Council.
- Received Wellington Place Update for information and forwarded to County Council.
- Approved Library Financial Statements as of August 31, 2022.
Social Services Committee
The Wellington County Social Services Committee is meeting to consider several items, including awarding tenders for roof replacements at three locations, receiving a report on paramedic response performance, and discussing increased drop-in hours in downtown Guelph. The committee will also review financial statements, housing assistance streamlining, Ontario Works statistics, and child care fee updates. A closed meeting is scheduled for items under separate cover.
- Tender award for roof replacement at 51 John Street, Harriston
- Tender award for roof replacement at Applewood/Sunset, Guelph
- Tender award for roof replacement at 39 Dawson Road, Guelph
- Increased drop-in hours in downtown Guelph (AD-22-07)
- ODSP and ACSD monthly assistance rate increase (OW-22-06)
The committee approved a $27,872 County contribution to extend Royal City Mission's drop-in hours to 8 am–8 pm starting Jan 1, 2023, contingent on the City of Guelph confirming its $250,850 share. Three roof replacement contracts were awarded totaling $731,787, and user fees for directly operated child care centres were approved for Oct 1, 2022 and Jan 1, 2023.
- Approved $27,872 County contribution for extended drop-in hours at Royal City Mission (carried)
- Awarded roof replacement at 51 John St, Harriston to Wm. Green Roofing Ltd. for $247,582.75 (carried)
- Awarded roof replacement at Applewood/Sunset, Guelph to Semple Gooder Roofing Corp. for $298,136.25 (carried)
- Awarded roof replacement at 39 Dawson Rd, Guelph to Semple Gooder Roofing Corp. for $186,068.00 (carried)
- Approved user fee schedules for directly operated child care centres effective Oct 1, 2022 and Jan 1, 2023 (carried)
- Approved Social Services Financial Statements as of August 31, 2022 (carried)
- Received Paramedic Service Response Performance 2021 and Performance Plan 2023 report (carried)
- Received reports on streamlining rental/utility assistance, Ontario Works statistics, ODSP/ACSD rate increase, and Canada-Wide Early Learning and Child Care update (carried)
Police Services Board
The Wellington County Police Services Board is meeting to review routine police oversight items, including approving June minutes, receiving financial statements as of August 31, 2022, and hearing reports from the detachment commander, parking tickets, and false alarm revenue. A delegation from Crime Stoppers Guelph Wellington will present their 2022 annual update and OPP auction proceeds. The board will also receive a presentation on the OPP patrol bicycle program before possibly entering a closed meeting.
- Crime Stoppers Annual Update 2022 and OPP Auction Proceeds
- Police August 2022 Financial Statements
- Detachment Commander's Report for June, July, August 2022
- Parking Ticket Report for June to August 2022
- False Alarm Revenue Report for September 14, 2022
The Wellington County Police Services Board approved financial statements as of August 31, 2022, and received several reports for information, including the Detachment Commander's Report for June through August 2022, a parking ticket report, and a false alarm revenue report. The board also received a presentation from Crime Stoppers Guelph Wellington and heard from OPP on the bicycle patrol program. No substantive policy decisions or controversial votes occurred.
- Approved minutes of June 8, 2022 meeting (carried)
- Approved financial statements as of August 31, 2022 (carried)
- Received Detachment Commander's Report for June-August 2022 for information (carried)
- Received Parking Ticket Report for June-August 2022 for information (carried)
- Received September 2022 False Alarm Revenue Report for information (carried)
- Moved into closed meeting for intimate financial or personal matters (carried)
Solid Waste Services Committee
This agenda for the Wellington County Solid Waste Services Committee meeting on September 13, 2022, contains only procedural boilerplate and no substantive items. No decisions, discussions, or specific agenda topics are listed.
Roads Committee
The Wellington County Roads Committee is meeting to review August 2022 road financial statements, hear a presentation on the Highway 6/Hanlon Expressway midblock interchange, and discuss the status of 2022 road capital construction projects. The committee will also consider temporary traffic signals for intersections and the 2022 Transportation Tomorrow Survey. A closed session is scheduled.
- Roads financial statements as of August 31, 2022
- Highway 6 / Hanlon Expressway Midblock Interchange presentation by Dufferin Construction and WSP
- 2022 Road Capital Construction project status update
- Temporary traffic signals for intersections discussion
- 2022 Transportation Tomorrow Survey
The Roads Committee approved the Roads and Engineering Financial Statements as of August 31, 2022. They received presentations on the Highway 6/Hanlon Expressway Midblock Interchange, 2022 road capital construction status, temporary traffic signals, and the 2022 Transportation Tomorrow Survey. The committee also moved into closed session to discuss land acquisition or disposition.
- Approved Roads and Engineering Financial Statements as of August 31, 2022 (carried)
- Received presentation on Highway 6/Hanlon Expressway Midblock Interchange for information (carried)
- Received report on 2022 Road Capital Construction – Project Status for information (carried)
- Received report on Temporary Traffic Signals for Intersections for information (carried)
- Received report on 2022 Transportation Tomorrow Survey for information (carried)
- Moved into closed session to consider acquisition or disposition of land (carried)
Planning Committee
The Wellington County Planning Committee is meeting to review financial statements, renew a rural water quality service agreement, and discuss two key County Official Plan Review items: a growth forecast amendment (OPA 120) and a land needs assessment. The committee will also receive updates on legislative changes and development approvals. A closed session is scheduled.
- Planning financial statements as of August 31, 2022
- Rural Water Quality Programme service agreement renewal
- County Official Plan Review - Growth Forecast Amendment OPA 120
- County Official Plan Review - Land Needs Assessment
- Legislative changes and development approval updates
The Planning Committee received financial statements and approved several planning documents for public circulation. Key decisions include authorizing a service agreement with the Grand River Conservation District for the Rural Water Quality Programme, circulating a draft Growth Forecast Amendment (OPA 120) for public comment, and approving in principle a Land Needs Assessment report. The committee also directed staff to prepare a draft Official Plan Amendment to address recent Planning Act changes.
- Received Planning Financial Statements as of August 31, 2022 for information.
- Authorized the County to execute a one-year service agreement with the Grand River Conservation Authority for the Rural Water Quality Programme.
- Directed staff to commence discussions on a new 5-year service agreement for the Rural Water Quality Programme.
- Received the County Official Plan Review – Growth Forecast (OPA 120) report and directed circulation of the draft amendment for comments.
- Directed staff to schedule public open houses for the Growth Forecast Amendment.
- Authorized the Planning Committee to hold a public meeting for the Growth Forecast Amendment.
- Approved in principle the Phase 2 MCR Report: Urban Land Needs Assessment.
- Directed staff to prepare a draft Official Plan Amendment to implement policy recommendations from the Land Needs Assessment.
Land Division Committee
The Wellington County Land Division Committee is meeting to review 18 applications for land severances (consents) across the county. Twelve applications are recommended to be expedited, while six will be considered in full. The committee will also approve the minutes from its July 21, 2022 meeting.
- B75-22 – 2380681 Ontario Limited (Minto)
- B77-22 – Cheryl Ritter (Puslinch)
- B85-22 – Skyline Retail Real Estate Holdings Inc. (Centre Wellington)
- B93-22–B95-22 – Pinestone Construction Inc. (Wellington North)
- B78-22 – Glenaviland Development Corporation (Mapleton)
The committee approved nine applications recommended for expedited processing and five regular consent applications, all by unanimous 4-0 votes. No applications were denied or tabled. The meeting was procedural with no declarations of pecuniary interest.
- Approved expedited applications B75-22 through B98-22 (9 total) (4-0)
- Approved consent B76-22 (Marie Charbonneau, Puslinch) (4-0)
- Approved consent B78-22 (Glenaviland Development Corp., Mapleton) (4-0)
- Approved consent B80-22 (J and R Stewart Holdings Inc., Erin) (4-0)
- Approved consent B87-22 (2458277 Ontario Ltd., Centre Wellington) (4-0)
- Approved consent B88-22 (Logan estate, Minto) (4-0)
- Approved minutes of June 9, 2022 as circulated
- Adjourned until October 13, 2022
Land Division Committee
The Wellington County Land Division Committee meets to approve minutes from June 9, 2022, and to consider 16 land division (consent) applications. Ten applications are recommended to be expedited, and six will be considered in full. The meeting is scheduled for July 21, 2022, from 9:00 to 10:00 a.m. at the County Administration Centre, Keith Room.
- 10 applications recommended to be expedited, including B53-22 (Mapleton Layer Farms Limited, Mapleton) and B55-22 (Cameron and Lauren OLeary, Centre Wellington)
- 6 applications to be considered, including B54-22 (Hendrik and Alberdina Ottens, Mapleton) and B32-21 (Wendy and Paul Levine, Wellington North)
- Approval of minutes from June 9, 2022 meeting
- Applications span Mapleton, Centre Wellington, Guelph-Eramosa, Wellington North, Erin, and Puslinch
The Land Division Committee approved all applications before it, including 10 expedited severances and 7 regular applications. Conditions were amended for two applications: B54-22 replaced an environmental impact study with a tree preservation plan, and B64-22 added a grading plan requirement. All votes were unanimous (5-0).
- Approved 10 expedited severance applications (5-0)
- Approved B54-22 with amended condition #10 (tree preservation plan instead of EIS) (5-0)
- Approved B62-22, B63-22, B64-22 with added grading plan condition (5-0)
- Approved B72-22 and B73-22 townhouse severances (5-0)
- Approved B74-22 agricultural business severance (5-0)
- Approved B32-21 despite staff opposition (5-0)
Social Services Committee
The Wellington County Social Services Committee is holding a special meeting to receive delegations, correspondence, and a report on homelessness issues in Guelph. The committee will also consider motions passed by the City of Guelph at its July 4 council meeting. No decisions are listed on the agenda; items are for discussion or information.
- Delegations from Guelph Councillor Rodrigo Goller, consultant Michael Keegan, and Guelph Wellington Task Force for Poverty Elimination Director Dominica McPherson
- Correspondence from Wellington Guelph Drug Strategy
- Correspondence from Guelph Community Health Centre and Stonehenge Therapeutic Community
- Motions from City of Guelph passed at July 4 council meeting
- AD-22-06 Homelessness Report
The Social Services Committee received presentations and correspondence on homelessness in Guelph, and endorsed a motion from the County of Simcoe requesting provincial funding. The committee also requested that the Warden and county staff join the City of Guelph's Strategic Advisory Group on Downtown Issues. All items were received for information or carried unanimously.
- Received presentations from Guelph councillor, consultant, and poverty task force on homelessness (carried)
- Received correspondence from Guelph Wellington Drug Strategy on downtown homelessness (carried)
- Received correspondence from Guelph Community Health Centre and Stonehenge Therapeutic Community (carried)
- Received Homelessness Issues in Guelph Report AD-22-06 (carried)
- Endorsed County of Simcoe motion requesting provincial funding for homelessness (carried)
- Received motions from City of Guelph Council July 4 meeting on homelessness (carried)
- Requested Warden and county staff sit on City of Guelph's Strategic Advisory Group on Downtown Issues (carried)
County Council
Wellington County Council is meeting to handle routine business, including confirming minutes, receiving committee reports, and considering several by-laws. The most notable item is a proposed by-law to authorize the purchase of properties at 59, 69, and 75 Woolwich Street in Guelph. Council will also consider a by-law prohibiting dirt, gravel, or other materials from being deposited on highways, and a funding agreement for Wellington Source Water Protection.
- By-law 5764-22 to authorize purchase of 59, 69 & 75 Woolwich Street, Guelph
- By-law 5763-22 to prohibit dirt, gravel or other materials on highways
- Wellington Source Water Protection funding agreement report
- Reports from Police Services Board, Planning Committee, Roads Committee, and other committees
- Correspondence from Medical Officer of Health Dr. Nicola Mercer
County Council approved a $50,000 budget increase for the WCMA playground concept, funded by the General Capital Reserve, and delegated authority to the CAO to award the tender at or below $210,000. The decision was made after separating the playground item from the Information, Heritage and Seniors Committee minutes. All other committee minutes and by-laws 5763-22 to 5765-22 were adopted or passed as recorded.
- Approved WCMA playground concept with $50,000 budget increase from General Capital Reserve (carried)
- Delegated authority to CAO to award playground tender at or below $210,000 (carried)
- Adopted June 8, 2022 Police Services Board minutes (carried)
- Adopted June 8, 2022 Social Services Committee minutes (carried)
- Adopted June 8, 2022 Information, Heritage and Seniors Committee minutes (carried)
- Adopted June 9, 2022 Planning Committee minutes (carried)
- Adopted June 14, 2022 Roads Committee minutes (carried)
- Passed by-laws 5763-22 to 5765-22 (third reading, carried)
Information, Heritage and Seniors Committee
The Special Information, Heritage and Seniors Committee is meeting to discuss 2022 capital projects for the Wellington County Museum and Archives (WCMA), including an Indigenous Gathering Circle and entrance. The agenda includes a closed meeting and adjournment, with no other substantive items listed.
- WCMA 2022 Capital Projects review
- Indigenous Gathering Circle and entrance project
The Information, Heritage and Seniors Committee approved a budget increase to $650,000 collectively for three Wellington County Museum and Archives (WCMA) capital projects: barn repointing, artifact storage mezzanine expansion, and flat roof repairs, funded by County Property and General Capital Reserves, with authority delegated to the CAO to award the project. The Committee also approved the design of the Indigenous Gathering Circle and delegated authority to the CAO to award the tender at or below $250,000, and approved the WCMA Playground concept with a $50,000 budget increase (funded by the General Capital Reserve) and delegated authority to the CAO to award the tender at or below $210,000. All motions were carried unanimously.
- Approved $650,000 budget increase for museum barn repointing, mezzanine expansion, and flat roof repairs (carried)
- Approved Indigenous Gathering Circle design and delegated CAO authority to award tender at or below $250,000 (carried)
- Approved WCMA Playground concept with $50,000 budget increase and delegated CAO authority to award tender at or below $210,000 (carried)
Administration, Finance and Human Resources Committee
The Administration, Finance and Human Resources Committee is meeting to review a summary of contract awards from January to June 2022, financial statements and variance projections as of May 31, 2022, and several human resources items including employee recognition, COVID-19 redeployment end, Here4Hope update, and a position at the Terrace. The agenda includes a closed meeting portion.
- Summary of Contract Awards January to June 2022
- Financial Statements and Variance Projections as of May 31, 2022
- 2022 Employee Long Service Awards and Retirement Recognition Event
- County of Wellington Employee Redeployment for COVID-19 Pandemic Support Efforts End
- Employee Support Clerk Position at the Terrace
The committee approved hiring a full-time Employee Support Clerk at Wellington Terrace with an estimated start date of August 1, 2022, at an annual cost of $83,900. It also approved the Corporate Financial Statements and Variance Projections as of May 31, 2022. Several reports were received for information, including contract awards, long service awards, COVID-19 redeployment end, and Here4Hope activities. The meeting moved into closed session for labour relations and legal matters.
- Approved hiring full-time Employee Support Clerk at Wellington Terrace, start Aug 1, 2022, $83,900 annual cost
- Approved Corporate Financial Statements and Variance Projections as of May 31, 2022
- Received summary of contract awards Jan–Jun 2022 for information
- Received 2022 Employee Long Service Awards and Retirement Recognition Event report
- Received report on end of COVID-19 employee redeployment
- Received Here4Hope activities update
- Moved into closed meeting for labour relations, litigation, and solicitor-client privilege
Special Meeting of Council
This is a special meeting of Wellington County Council with a short agenda. Council will consider a by-law to confirm the proceedings of this meeting, and will discuss a resolution regarding the Association of Municipalities of Ontario (AMO) for Councillor Ballantyne. The meeting is largely procedural.
- By-law 5763-22 to confirm proceedings of the June 21, 2022 special meeting
- AMO Resolution 2022-2024 for Councillor Ballantyne
Economic Development Committee
The Wellington County Economic Development Committee is meeting to review financial statements and variance projections as of May 31, 2022, receive the June 2022 economic development update, and hear a progress report on the Our Food Future project. The meeting also includes a closed session and adjournment. No decisions are listed on the agenda.
- Financial statements and variance projections as of May 31, 2022
- June 2022 Economic Development Update
- Our Food Future project – June update (Smart Cities report)
The Economic Development Committee approved the Financial Statements and Variance Projections as of May 31, 2022, and the June 2022 Economic Development Update. The committee also received the Our Food Future Project June update for information. No other substantive decisions were made.
- Approved Financial Statements and Variance Projections as of May 31, 2022 (carried)
- Approved June 2022 Economic Development Update (carried)
- Received Our Food Future Project June update for information (carried)
Solid Waste Services Committee
The Solid Waste Services Committee approved financial statements and variance projections for May 31, 2022, and authorized the Manager of Solid Waste Services to enter into service agreements with Producer Responsibility Organizations for blue box materials during the transition phase under the Resource Recovery and Circular Economy Act, 2016. A report on Municipal Waste Association awards was received for information. No other substantive decisions were made.
- Approved Financial Statements and Variance Projections as of May 31, 2022 (carried)
- Authorized Manager of Solid Waste Services to enter into blue box service agreements with Producer Responsibility Organizations (carried)
- Received Municipal Waste Association Promotion and Education Awards report for information (carried)
Roads Committee
The Wellington County Roads Committee is meeting to review May 2022 financial statements, discuss 2023 equipment purchases, and consider awarding a tender for an excavator (CW2022-013). They will also hear correspondence from the Ballinafad Road Safety Group regarding Trafalgar Road and Wellington Road 42, review a proposed bylaw to regulate fouling of county roads, and discuss the Road MAP implementation and priority plan for intersections. The meeting includes a closed session.
- Financial statements and variance projections as of May 31, 2022
- Roads equipment purchases for 2023
- Tender award CW2022-013 for excavator
- Correspondence from Ballinafad Road Safety Group re: Trafalgar Road and Wellington Road 42
- Proposed bylaw to regulate fouling of county roads
The Roads Committee approved the May 31, 2022 financial statements and variance projections for the Roads Division. It authorized purchases of a wood chipper and vac trailer for $261,000 and an asphalt hot box reclaimer for $55,895, plus awarded a tender for a wheeled excavator to Strongco at $442,000. The committee also directed staff to draft a by-law regulating fouling of county roads and received correspondence from the Ballinafad Road Safety Group.
- Approved Roads Division financial statements as of May 31, 2022
- Authorized $261,000 purchase of wood chipper and vac trailer from Vermeer Canada
- Authorized $55,895 purchase of asphalt hot box reclaimer from Johnstone Brothers Equipment
- Awarded $442,000 excavator tender to Strongco
- Directed staff to create by-law to regulate fouling of County Roads
- Received Ballinafad Road Safety Group correspondence for information
- Received Road MAP Intersections report for information
Land Division Committee
The Land Division Committee is reviewing several land application files. These include a group of applications recommended to be expedited and others to be considered by the committee.
- Expedited application B36-22 - Nyle Cook - Minto
- Expedited application B37-22 - Patricia Milton - Erin
- Expedited application B38-22 - Michael and Tracey Schaus - Minto
- Expedited application B39-22 - Nancy Latam and Margaret Burt - Erin
- Expedited application B40-22 - Matthew and Nancy Gregory - Erin
The Wellington County Land Division Committee approved 14 applications recommended to be expedited and considered three additional applications. B47-22 (Teresa Dallan, Puslinch) was approved with a 3-1 vote, B49-22 (Sterling Packers Limited, Guelph-Eramosa) was approved 4-0, and B52-21 (Michele and George Gray, Puslinch) was approved 4-0. The meeting was procedural and adjourned at 10:00 a.m.
- Approved 14 expedited severance applications (B36-22 through B46-22, B48-22, B50-22, B51-22) (carried)
- Approved B47-22 Teresa Dallan, Puslinch (3-1)
- Approved B49-22 Sterling Packers Limited, Guelph-Eramosa (4-0)
- Approved B52-21 Michele and George Gray, Puslinch (4-0)
Planning Committee
The Wellington County Planning Committee is meeting to review financial statements, receive progress reports on the County Official Plan Review, and discuss a regional electric vehicle charging network strategy. A verbal update on a home energy retrofit feasibility study funding announcement is also scheduled. The meeting includes a closed session and is largely informational.
- Planning financial statements and variance projections as of May 31, 2022
- County Official Plan Review - Progress Report #6 (PD2022-16)
- County Official Plan Review - Public Consultation and Engagement Overview #2 (PD2022-17)
- Regional Electric Vehicle Charging Network Strategy Summary Report May 2022 (PD2022-18)
- Home Energy Retrofit Feasibility Study - Funding Announcement Update (verbal)
The Planning Committee approved the financial statements and variance projections as of May 31, 2022. It also received several reports for information, including progress on the County Official Plan Review and a regional EV charging network strategy, and directed staff to continue work on the EV strategy. No substantive decisions were made beyond the financial approval.
- Approved Planning Financial Statements and Variance Projections as of May 31, 2022 (carried)
- Received County Official Plan Review Progress Report #6 for information (carried)
- Received Public Consultation and Engagement Overview #2 for information (carried)
- Received Regional EV Charging Network Strategy Summary Report and directed staff to continue implementation work (carried)
- Received Home Energy Retrofit Feasibility Study funding update (verbal) for information (carried)
Social Services Committee
The Social Services Committee will hear presentations on the Wellington Guelph Drug Strategy and paramedic offload delays, review financial statements, and consider awarding tenders for window, door, and siding work at Guelph Family Units and AC retrofits at Fergusson Place. The committee will also discuss child care funding, housing initiatives, and Ontario Works caseload statistics.
- Tender award for windows, doors and siding at Guelph Family Units
- Tender award for AC retrofits at Fergusson Place (Project CW2022-045)
- Canada-Wide Early Learning and Child Care System update
- 2022 COCHI and OPHI housing funding
- 2021 Housing and Homelessness Plan Annual Report
The Social Services Committee approved two housing-related construction contracts: a $649,091.42 tender for windows, doors and siding at Guelph family units, and a $1,286,400 tender for air conditioning installation at Fergusson Place in Fergus. The committee also approved the 2022 Canada-Ontario Community Housing Initiative allocation of $631,676 to housing providers and directed that future savings from maturing mortgages be kept in the housing system. A motion to have the Administration, Finance and Human Resources Committee review the purchasing policy was lost.
- Approved $649,091.42 tender for windows, doors and siding at Guelph family units to Mapleton Exteriors Ltd.
- Approved $1,286,400 tender for AC installation at Fergusson Place to Dakon Construction Ltd.
- Approved 2022 COCHI allocation of $631,676 to housing providers
- Approved 2021 Housing and Homelessness Plan Annual Report for submission to ministry
- Directed that future savings from maturing mortgages be kept in housing system
- Request to review purchasing policy for expedited tendering was lost
Police Services Board
The Wellington County Police Services Board is meeting to hear a presentation from its Youth Advisory Committee, approve the May 11 minutes, and review financial statements and variance projections as of May 31, 2022. The board will also receive the Detachment Commander's report for May 2022, along with parking ticket and false alarm revenue reports. The meeting includes a closed session, with the agenda for that portion emailed separately.
- Youth Advisory Committee presentation by Sgt. Corrie Trewartha and P.C. Beth Hickey
- Approval of May 11, 2022 meeting minutes
- Police financial statements and variance projections as of May 31, 2022
- Detachment Commander's report for May 2022
- May 2022 parking ticket and false alarm revenue reports
The Wellington County Police Services Board approved the purchase of a laser speed device for $2,700, and also approved financial statements and variance projections as of May 31, 2022. The board received several reports for information, including the Youth Advisory Committee presentation, the Detachment Commander's Report for May 2022, the May 2022 Parking Ticket Report, and the May 2022 False Alarm Revenue Report. The board also authorized Chair Ross-Zuj to submit the OAPSB Membership Survey on its behalf.
- Approved purchase of Laser Speed Device at $2,700
- Approved Financial Statements and Variance Projections as of May 31, 2022
- Received Youth Advisory Committee presentation for information
- Received Detachment Commander's Report for May 2022 for information
- Received May 2022 Parking Ticket Report for information
- Received May 2022 False Alarm Revenue Report for information
- Authorized Chair Ross-Zuj to submit OAPSB Membership Survey
Information, Heritage and Seniors Committee
The Information, Heritage and Seniors Committee meets to review financial statements and variance projections for long-term care homes, the museum, and the library as of May 31, 2022. They will also discuss the Wellington Terrace Quality Improvement Plan, a Ministry compliance visit, museum capital projects, and commercial access agreements for Wellington Place. The meeting includes a closed session and a separate library board portion.
- Financial statements and variance projections for Long-Term Care Homes, Wellington Terrace, Museum, and Library as of May 31, 2022
- Wellington Terrace Quality Improvement Plan 2022
- Ministry of Health and Long-Term Care compliance visit report
- Commercial access agreements for Elora Raft Rides (May 17, 2022) and Elora Rapids (May 31, 2022)
- Property maintenance at Hillsburgh Library (verbal update)
The Information, Heritage and Seniors Committee approved financial statements for Wellington Terrace, the County Museum and Archives, and the County Library Service, and approved commercial access agreements for Elora Raft Rides and Elora Rapids, forwarding them to County Council. The committee also received several reports for information, including the Wellington Terrace Quality Improvement Plan and updates from the Ministry of Health and Long-Term Care. A motion regarding Hillsburgh Library property management was deferred until after a closed session and later withdrawn.
- Approved Wellington Terrace financial statements as of May 31, 2022 (carried)
- Approved County Museum and Archives financial statements as of May 31, 2022 (carried)
- Approved commercial access agreements for Elora Raft Rides and Elora Rapids, forwarded to County Council (carried)
- Approved County Library Service financial statements as of May 31, 2022 (carried)
- Received Wellington Terrace Quality Improvement Plan for information (carried)
- Received Ministry of Health and Long-Term Care compliance visit update for information (carried)
- Received WCMA update and capital projects report for information (carried)
- Deferred motion on Hillsburgh Library property management until after closed session, later withdrawn (carried)
County Council
Wellington County Council is meeting to consider several by-laws, including a $13,325,000 debenture borrowing for municipal projects, a new development charges by-law, and an official plan amendment. Council will also receive reports from committees and staff, including a housing strategy update. The meeting includes a closed session, with details provided under separate cover.
- By-law 5758-22: authorize $13,325,000 in debentures, including $3,325,000 refinancing
- By-law 5759-22: establish Development Charges for the County
- By-law 5760-22: adopt Amendment No. 119 (County Growth Structure) to the Official Plan
- By-law 5761-22: authorize purchase of 51 Main Street, Erin, Ontario
- Report AD-22-05: National Housing Strategy 2022-23 Allocations
Council approved the use of two acres on the Wellington Place Campus by Rural Residential Hospice for a six-bed palliative care facility. The sale price for the Grist Mill property in Erin for a new library and housing was set at $3.5 million. All committee minutes and by-laws 5758-22 to 5762-22 were adopted. Staff received delegated authority to execute the National Housing Strategy 2022-23 Allocations Transfer Payment Agreement.
- Approved two acres on Wellington Place Campus for Rural Residential Hospice six-bed palliative care facility
- Set Grist Mill property sale price in Erin at $3.5 million for library and housing
- Adopted Roads Committee minutes (May 10, 2022)
- Adopted Solid Waste Services Committee minutes (May 10, 2022)
- Adopted Police Services Board minutes (May 11, 2022)
- Adopted Information, Heritage and Seniors Committee minutes (May 11, 2022)
- Adopted Planning Committee minutes (May 12, 2022)
- Adopted by-laws 5758-22 to 5762-22 (third reading)
Administration, Finance and Human Resources Committee
The Administration, Finance and Human Resources Committee is meeting to receive the KPMG year-end audit findings and the 2021 audited financial statements, review corporate financial statements as of April 30, 2022, and discuss the 2023 budget timetable. The committee will also consider a debenture issue dated June 2, 2022, and a Tax Increment Equivalent Grant (TIEG) financial assistance agreement for Elora South. Human resources items include the Joint Accessibility Advisory Committee minutes and the 2021 annual report.
- KPMG year-end audit findings report
- 2021 audited financial statements
- 2023 budget timetable
- County debenture issue dated June 2, 2022
- Elora South Tax Increment Equivalent Grant (TIEG) financial assistance agreement
The committee approved the County of Wellington's audited financial statements for 2021 and the corporate financial statements as of April 30, 2022. It also approved the 2023 budget timetable, directed staff to prepare a debenture by-law for a June 2, 2022 issue, and approved a five-year tax increment equivalent grant for the Elora South development. The KPMG audit findings report and the 2021 Human Resources Annual Report were received for information, and the committee moved into closed session for labour relations discussions.
- Approved 2021 audited financial statements
- Approved corporate financial statements as of April 30, 2022
- Approved 2023 budget timetable
- Directed clerk and treasurer to prepare debenture by-law for June 2, 2022 issue
- Approved tax increment equivalent grant for Elora South Inc. (5-year tiered incentive)
- Received KPMG year-end audit findings report for information
- Received 2021 Human Resources Annual Report for information
- Moved into closed meeting for labour relations or employee negotiations
Special Meeting of Council
The Administration, Finance and Human Resources Committee received the 2022 Development Charges Background Study and recommended that County Council adopt it on May 26, 2022, including approval of the development forecast, capital forecast, and calculations. Staff were directed to prepare the necessary County Development Charge By-Law. No public input was received at the meeting.
- Received 2022 Development Charges Background Study dated March 25, 2022 (carried)
- Recommended County Council adopt the study on May 26, 2022 (carried)
- Directed staff to prepare the County Development Charge By-Law (carried)
Economic Development Committee
The Wellington County Economic Development Committee is meeting to hear a delegation from Elora South Inc. regarding a Tax Increment Equivalent Grant (TIEG) request for the Elora Mill project, and will consider the related report. The committee will also review the April 2022 financial statements, receive updates on the Our Food Future project and the April 2022 economic development activities, and discuss the County BR+E Municipal Implementation Fund. The meeting includes a closed session and adjournment.
- Delegation from Elora South Inc. on Tax Increment Equivalent Grant (TIEG) request for Elora Mill
- Economic Development TIEG Report and attachment COR2021-41
- Economic Development Financial Statements as of April 30, 2022
- Our Food Future project May 2022 update
- County BR+E Municipal Implementation Fund report
The Economic Development Committee approved the Elora South Inc. Tax Increment Equivalent Grant (TIEG) application and forwarded it to the Administration Finance and Human Resources Committee. The committee also approved the Economic Development financial statements as of April 30, 2022, and the 2022 BR+E Municipal Implementation Fund for the Township of Centre Wellington and the Town of Erin. Reports on the Our Food Future project and the April 2022 Economic Development update were received for information.
- Approved Elora South Inc. TIEG application, forwarded to Administration Finance and Human Resources Committee
- Approved Economic Development financial statements as of April 30, 2022
- Approved 2022 BR+E Municipal Implementation Fund for Centre Wellington and Erin
- Received Elora South Inc. TIEG request for information
- Received Our Food Future May 2022 update for information
- Received April 2022 Economic Development update for information
Public Meeting
The provided document contains only procedural software information and no meeting details. There are no specific topics, votes, or discussions listed for this meeting.
Land Division Committee
The Wellington County Land Division Committee approved all eight applications recommended for expedited processing and all seven applications considered at the hearing, with votes ranging from 3-1 to 5-0. One application (B22-22) was approved with a condition that an Environmental Impact Study (EIS) show no negative impacts. The committee also approved the minutes from the April 14, 2022 meeting.
- Approved expedited consents B23-22, B25-22, B28-22, B29-22, B30-22, B33-22, B34-22, B35-22 (carried)
- Approved consent B18-22 to B21-22 for Erik Jost-Pedersen, Centre Wellington (4-1)
- Approved consent B22-22 for Robert and Elizabeth McCrindle, Puslinch, conditional on EIS approval (5-0)
- Approved consent B24-22 for Timothy Schill, Mapleton (5-0)
- Approved consent B26-22 for Sheri and Merlyn Bauman, Mapleton (5-0)
- Approved consent B27-22 for Lynn Zions, Erin (3-1, chair abstained)
- Approved consent B31-22 for Michael Turnbull and Carol-Anne Sloan, Minto (5-0)
- Approved consent B32-22 for Sharon Leal and Brian Flood, Erin (4-1)
Planning Committee
The Planning Committee is reviewing the County Official Plan via a recommendation report for OPA 119. The meeting also includes updates on the Rural Water Quality Programme and the Kissing Bridge Trailway.
- County Official Plan Review - OPA 119 Recommendation Report
- Rural Water Quality Programme Update – 2021 Annual Report
- Kissing Bridge Trailway Annual Report
- Town of Minto motion regarding Halton Hills resolution and aggregate approvals moratorium
- Planning Financial Statements as of April 30, 2022
The Planning Committee approved the adoption of Official Plan Amendment 119, which updates the County's growth structure, subject to provincial acceptance of specific areas. The committee also received updates on the Rural Water Quality Program and the Kissing Bridge Trailway, and approved planning financial statements. No items were denied or tabled.
- Approved Official Plan Amendment 119 – County Growth Structure (carried)
- Approved Planning Financial Statements as of April 30, 2022 (carried)
- Appointed Robin Milne as County representative to Kissing Bridge Trailway Advisory Board for 3 years (carried)
- Received Rural Water Quality Program Update and 2021 Annual Report for information (carried)
- Received Kissing Bridge Trailway Annual Report for information (carried)
- Received Town of Minto motion re: Halton Hills Resolution for information (carried)
Social Services Committee
The agenda contains only procedural boilerplate and no substantive items for decision or discussion.
Information, Heritage and Seniors Committee
The Information, Heritage and Seniors Committee meets to review financial statements for Wellington Terrace, the Museum and Archives, and the Library, as well as updates on museum and library activities. A key item is a proposed transfer of easements agreement with Groves Memorial Community Hospital regarding Frederick Campbell Street. The meeting includes closed sessions for seniors and general matters.
- Wellington Terrace financial statements as of April 30, 2022
- Museum and Archives financial statements as of April 30, 2022
- Groves Memorial Community Hospital transfer of easements agreement re Frederick Campbell St
- Library financial statements as of April 30, 2022
- Library update and highlights for April 2022
The Information, Heritage and Seniors Committee approved the Groves Memorial Community Hospital Transfer of Easements Agreement, forwarding it to County Council. The committee also approved financial statements for Wellington Terrace, the County Museum and Archives, and the County Library Service, and received informational updates from the museum and library. Two closed meetings were held for labour relations or employee negotiations.
- Approved Wellington Terrace financial statements as of April 30, 2022
- Approved Museum and Archives financial statements as of April 30, 2022
- Approved Groves Memorial Community Hospital Transfer of Easements Agreement and forwarded to County Council
- Approved County Library Service financial statements as of April 30, 2022
- Received WCMA Update for information and forwarded to County Council
- Received Chief Librarian's report for April 2022 for information
- Received Library Highlights for April 2022 for information
Police Services Board
The Wellington County Police Services Board is meeting to approve April 20 minutes, hear a delegation from Centre Wellington's deputy mayor about speeding and enforcement concerns, and review April financial statements, the detachment commander's report, parking ticket and false alarm revenue reports. The board will also hold a closed meeting under a separate agenda. No votes on policy or spending are listed on the open agenda.
- Delegation: Neil Dunsmore, Deputy Mayor of Centre Wellington, on speeding/enforcement concerns
- Financial statements as of April 30, 2022
- Detachment Commander's Report for April 2022
- April 2022 parking ticket report
- April 2022 false alarm revenue report
The Wellington County Police Services Board approved its April 30, 2022 financial statements and received several reports, including the Detachment Commander's Report, Parking Ticket Report, and False Alarm Revenue Report. The board also voted to have Chair Joanne Ross-Zuj request an increase in Collision Reporting Centres from OPP Headquarters. A delegation on speeding concerns in Centre Wellington was received for information, and the board moved into closed session for matters involving public security and personal/financial matters.
- Approved April 20, 2022 minutes (carried)
- Received speeding/enforcement delegation from Centre Wellington (carried)
- Approved financial statements as of April 30, 2022 (carried)
- Requested increase in Collision Reporting Centres via OPP Headquarters (carried)
- Received Detachment Commander's Report for April 2022 (carried)
- Received April 2022 Parking Ticket Report (carried)
- Received April 2022 False Alarm Revenue Report (carried)
- Moved into closed meeting for public security and personal/financial matters (carried)
Roads Committee
The Wellington County Roads Committee is meeting to review April financial statements, award two construction tenders, and consider a road works agreement with two quarries. The committee will also discuss National Public Works Week and may enter closed session.
- Tender award CW2022-017 for Wellington Road 22, 2nd Line to Hilltop Blvd
- Tender award CW2022-041 for rehabilitation of Irish Creek Structure on Wellington Road 34
- Road Works Agreement with Wilson Quarry Ltd and Grand Quarry Ltd
- Roads financial statements as of April 30, 2022
- National Public Works Week 2022
The Roads Committee approved the April 30, 2022 financial statements and awarded two construction contracts: a $3,414,194.94 road improvement project on Wellington Road 22 to Cox Construction Limited, and a $303,163.00 rehabilitation of the Irish Creek structure on Wellington Road 34 to Jarlian Construction Inc. The committee also approved a road works agreement with Wilson Quarry Ltd and Grand Quarry Ltd, which includes removing a reduced load limit on Wellington Road 16 upon completion of roadwork. A report on National Public Works Week was received for information.
- Approved Roads and Engineering Financial Statements as of April 30, 2022
- Awarded CW2022-017 Wellington Road 22 improvements to Cox Construction Limited for $3,414,194.94
- Awarded CW2022-041 Irish Creek structure rehabilitation to Jarlian Construction Inc. for $303,163.00
- Approved road works agreement with Wilson Quarry Ltd and Grand Quarry Ltd
- Authorized removal of reduced load limit on Wellington Road 16 upon completion of roadwork
- Received National Public Works Week report for information
Solid Waste Services Committee
The Solid Waste Services Committee is meeting to review April 2022 financial statements, discuss recycled content in user pay bags, and consider the 2021 annual report. The agenda also includes a presentation on National Public Works Week and a closed session. No votes or decisions are listed on the agenda itself.
- Review of Solid Waste April 2022 Financial Statements
- Discussion on Recycled Content in User Pay Bags
- 2021 Solid Waste Services Annual Report and Appendix A
- Solid Waste Services Division - National Public Works Week
- Closed session scheduled
The committee approved the Solid Waste Services Financial Statements as of April 30, 2022. Three reports were received for information only: Recycled Content in User Pay Bags, the 2021 Annual Report, and National Public Works Week. No substantive policy decisions were made.
- Approved Solid Waste Services Financial Statements as of April 30, 2022 (carried)
- Received report on Recycled Content in User Pay Bags for information
- Received 2021 Solid Waste Services Annual Report for information
- Received report on National Public Works Week for information
County Council
Council approved the purchase of the former Mundell Lumber property, including the Historic Grist Mill, and directed staff to pursue affordable housing options on the site. The decision was reported after a closed meeting. All other items were routine approvals of committee minutes and by-laws.
- Approved purchase of former Mundell Lumber property including Historic Grist Mill
- Directed staff to pursue affordable housing options on the purchased site
- Endorsed Councillor Gregg Davidson for FCM National Board of Directors election (carried)
- Assumed all costs for Councillor Davidson's FCM board meetings (carried)
- Passed by-laws 5752-22 to 5757-22 (third reading, carried)
- Adopted minutes from Planning, Economic Development, Police Services, Social Services, Information/Heritage/Seniors, Roads, and Administration/Finance/HR committees (all carried)
Roads Committee
The Wellington County Roads Committee is meeting to review March 2022 financial statements and consider several tender awards for road and bridge work, including Marden Creek Bridge, Wellington Road 50, and Wellington Road 38. The committee will also discuss purchasing a tractor and plow trucks, and a right-of-way transfer involving Townline Road. A closed session is scheduled.
- Tender award for rehabilitation of Marden Creek Bridge (Structure B007071) and asphalt on WR7
- Tender award for Wellington Road 50 surface pavement (CW2022-043)
- Tender award for Wellington Road 38 asphalt rehabilitation (CW2022-018)
- Tractor purchase for Roads Department
- Plow truck order
The Roads Committee approved financial statements and awarded three construction tenders totaling about $3.32 million to Cox Construction Limited for bridge and road work. It also authorized purchases of a tractor, three plow trucks, and related equipment, and approved land transfers to the City of Cambridge and Township of Puslinch. All motions were carried unanimously.
- Approved Roads and Engineering Financial Statements as of March 31, 2022 (carried)
- Awarded Marden Creek Bridge and WR7 asphalt rehab contract to Cox Construction for $1,569,484.84 (carried)
- Awarded WR50 surface pavement contract to Cox Construction for $523,223.83 (carried)
- Awarded WR38 asphalt rehab contract to Cox Construction for $1,229,924.50 (carried)
- Authorized purchase of one tractor from Premier Equipment for $178,258.35 (carried)
- Authorized purchase of three plow chassis from B&I Complete Truck Centre for $488,700.00 and three roll-off units from Viking-Cives for $926,466.00 (carried)
- Approved transfer of road right-of-way parts to City of Cambridge and Township of Puslinch (carried)
Police Services Board
The Wellington County Police Services Board is meeting to approve minutes, review March 2022 financial statements, hear the Detachment Commander's report, and receive parking ticket and false alarm revenue reports. The agenda is routine and procedural, with no major decisions or public hearings listed.
- Approval of March 9, 2022 meeting minutes
- Financial statements as of March 31, 2022
- Detachment Commander's Report for March 2022
- March 2022 Parking Ticket Report
- March 2022 False Alarm Revenue Report
Information, Heritage and Seniors Committee
The Information, Heritage and Seniors Committee and Library Board meet to review financial statements for Wellington Terrace, the museum and archives, and the library as of March 31, 2022. They will also hear updates on a partnership with the Guelph-Wellington Ontario Health Team, long-term care, museum operations, and library activities including COVID-19 clinics. The meeting includes a closed session and adjournment.
- Wellington Terrace financial statements as of March 31, 2022
- Partnership between County of Wellington and Guelph-Wellington Ontario Health Team (OHT)
- Long-term care update
- Museum and Archives financial statements as of March 31, 2022
- Library financial statements as of March 31, 2022
Social Services Committee
The Social Services Committee is meeting to review financial statements and hear updates on children's services, housing, and Ontario Works. Items include a proposed purchase-of-service agreement for a daycare operating grant, distribution of rapid antigen tests to licensed child care centres, and a report on social services response to the Ukrainian crisis. The meeting also includes a closed session and routine reports.
- Request to enter into Purchase of Service Agreement for General Operating Grant – The Olive Daycare Centre
- Rapid Antigen Test distribution for licensed child care centres
- Social Services Financial Statements as of March 31, 2022
- Ontario Works Digital Equity Update
- Social Services response to the Ukrainian crisis
Administration, Finance and Human Resources Committee
The Administration, Finance and Human Resources Committee is meeting to review financial reports, including the 2021 year-end variance and budgetary surplus, corporate financial statements as of March 31, 2022, and reserve fund statements. The committee will also discuss 2022 county-wide property tax policies and consider authorizing a spring 2022 debenture issue. Other items include a report on delegated authority for the lame duck council, a sound system upgrade for council chambers, and a verbal update on the continuum of care.
- 2021 year-end variance and budgetary surplus report
- 2022 county-wide property tax policies
- Authority to negotiate and place a county debenture issue (spring 2022)
- Corporate financial statements as of March 31, 2022
- Development charge reserve fund statement as of December 31, 2021
The committee approved a debenture issue of up to $13,325,000 for county and township projects, and approved the 2021 operating statement with surplus transferred to a property reserve. It also approved 2022 tax policies and financial statements, and authorized a sound system purchase for council chambers.
- Approved $13.3M debenture issue for County and Centre Wellington/Guelph-Eramosa (carried)
- Approved 2021 operating statement, surplus to Property Reserve (carried)
- Approved 2022 County-Wide Tax Policies (carried)
- Approved corporate financial statements as of March 31, 2022 (carried)
- Approved development charge reserve fund statement (carried)
- Authorized purchase of Televic G4 sound system (carried)
- Delegated authority to CAO under Section 275 of Municipal Act (carried)
- Received GFOA award and infrastructure fund reports for information (carried)
Economic Development Committee
The Wellington County Economic Development Committee is meeting to review March 2022 financial statements, receive the April 2022 economic development update, and hear an update on the Our Food Future project. The agenda includes a closed meeting session. No decisions are listed on the agenda; items are presented for discussion.
- Financial statements as of March 31, 2022
- April 2022 Economic Development Update
- Attainable Housing Conversation Starter flyer
- Our Food Future Project – April 2022 Update
- Closed meeting session
Land Division Committee
The Wellington County Land Division Committee is meeting to approve minutes from March 10, 2022, and to consider 11 applications for land severances (consents) across the county. Ten applications are recommended to be expedited, and one application (B10-22 in Puslinch) will be considered in full. The meeting is routine and procedural, with no other business on the agenda.
- B7-22 - Dobson Brothers Enterprises Ltd. - Minto
- B8-22 - Jennifer and Christopher Clark - Minto
- B9-22 - Margaret Burt and Nancy Latam - Erin
- B11-22 - Nicholas Wetzel - Guelph-Eramosa
- B10-22 - Mher Bedirian and Niki Symeonidou - Puslinch (considered, not expedited)
The committee approved the minutes from March 10, 2022, and granted all 10 applications recommended for expedited processing. It also approved application B10-22 for a lot severance in Puslinch, subject to conditions including an Environmental Impact Study, with a 3-0 vote. No other substantive decisions were made.
- Approved minutes of March 10, 2022 (carried)
- Granted expedited applications B7-22 through B17-22 (carried)
- Approved B10-22 lot severance in Puslinch with conditions (3-0)
Planning Committee
The Wellington County Planning Committee is meeting to review several planning reports, including 2021 land use performance measures, a source water protection annual report, proposed amendments to the Greenbelt Plan, and a draft land needs assessment for the County Official Plan review. The committee will also hear a verbal update on the proposed More Homes for Everyone Plan. The meeting includes a closed session and routine items like financial statements and minutes.
- Review of 2021 Land Use Performance Measures (PD2022-08)
- Source Water Protection Annual Report 2021 (PD2022-09)
- Proposed Amendments to the Greenbelt Plan (PD2022-10)
- County Official Plan Review - Draft Land Needs Assessment (PD2022-11)
- Verbal update on Proposed More Homes for Everyone Plan
The Planning Committee received several reports for information, including financial statements, land use performance measures, source water protection, and proposed Greenbelt Plan amendments. It also forwarded the draft Land Needs Assessment to member municipalities and the Ministry of Municipal Affairs and Housing. No substantive decisions were made beyond receiving information and forwarding the assessment.
- Received Planning Financial Statements as of March 31, 2022 (carried)
- Received 2021 Land Use Performance Measures report (carried)
- Received Source Water Protection Annual Report 2021 (carried)
- Received Proposed Amendments to the Greenbelt Plan report (carried)
- Received County Official Plan Review – Draft Land Needs Assessment and forwarded to Member Municipalities and Ministry of Municipal Affairs and Housing (carried)
- Received verbal update on Bill 109, More Homes for Everyone Act, 2022 (carried)
County Council
Wellington County Council is meeting to consider several by-laws, including designating community safety zones on county roads, permitting off-road vehicles on county roads, and selling land in Guelph/Eramosa. The council will also receive reports from various committees covering roads, solid waste, police, social services, planning, and economic development. The agenda includes a closed meeting, the contents of which are not public.
- By-law 5747-22: designate Community Safety Zones on part of County Roads
- By-law 5748-22: permit and regulate Off Road Vehicles (ORVs) on County Roads
- By-law 5749-22: sell land in Township of Guelph/Eramosa Part 2
- By-law 5750-22: sell land in Township of Guelph/Eramosa Part 3
- Committee reports from Roads, Solid Waste, Police Services, Social Services, Planning, Economic Development, and Administration
The County Council confirmed the February 24, 2022 minutes and adopted the minutes of several committees (Roads, Solid Waste, Police, Social Services, Planning, Economic Development, Administration, etc.). By-laws 5747-22 to 5751-22 were given first, second, and third reading and passed. The meeting included a closed session with no reportable actions.
- Confirmed February 24, 2022 Council minutes
- Adopted Roads Committee minutes (except Item 5 on off-road vehicles)
- Adopted Off-Road Vehicles on County Roads report
- Adopted Solid Waste Services Committee minutes
- Adopted Police Services Board minutes
- Adopted Social Services Committee minutes
- Adopted Planning Committee minutes
- Passed by-laws 5747-22 to 5751-22 (third reading)
Administration, Finance and Human Resources Committee
The Administration, Finance and Human Resources Committee is meeting to review financial statements as of February 28, 2022, consider a lease renewal with the Town of Minto for space used by the Minto Arts Council and Historical Society, and discuss the annual debt repayment limit. The agenda also includes a closed meeting, with details provided under separate cover.
- Financial statements as of February 28, 2022
- Lease renewal with Town of Minto for Minto Arts Council/Historical Society space
- 2022 annual debt repayment limit discussion
- Closed meeting session
The committee approved the County's financial statements as of February 28, 2022, and renewed a lease with the Town of Minto for space at the Harriston Library for five years at the existing rate. It also received a report on the 2022 annual debt repayment limit for information. The meeting then moved into closed session for personnel and legal matters.
- Approved corporate financial statements as of February 28, 2022
- Renewed lease with Town of Minto for 1,635 sq ft at Harriston Library for 5 years (May 1, 2022–April 30, 2027) at $12.00/sq ft
- Authorized Warden and Clerk to sign lease agreements and extensions
- Received County Treasurer's report on 2022 Annual Repayment Limit for information
- Moved into closed meeting for personal, labour, litigation, and solicitor-client privilege matters
Economic Development Committee
The Economic Development Committee approved the February 28, 2022 financial statements and the March 2022 Economic Development Report. It also approved the 2022 BR+E Municipal Implementation Fund for the Township of Guelph/Eramosa, Town of Minto, and Township of Wellington North. The Our Food Future March 2022 update was received for information only. All motions carried without recorded opposition.
- Approved Economic Development financial statements as of February 28, 2022 (carried)
- Approved March 2022 Economic Development Report (carried)
- Approved 2022 BR+E Municipal Implementation Fund for Guelph/Eramosa, Minto, and Wellington North (carried)
- Received Our Food Future March 2022 update for information (carried)
Planning Committee
The Wellington County Planning Committee is meeting to review financial statements, a trails work plan, the 2021 climate change annual report, and growth forecasts for the County Official Plan review. These are discussion and decision items, with no public hearings or rezoning on the agenda.
- Planning financial statements as of February 28, 2022
- Trails 2022 work plan report (PD2022-05)
- Climate change annual report 2021 (PD2022-06)
- County Official Plan review - growth forecasts and allocations (PD2022-07)
The Planning Committee approved the Planning Financial Statements as of February 28, 2022, and received the Trails 2022 Work Plan and Climate Change 2021 Annual Report for information. The committee also approved in principle the Phase 1 MCR Report on Urban Structure and Growth Allocations, directing staff to prepare a draft Official Plan Amendment to implement the growth forecasts.
- Approved Planning Financial Statements as of February 28, 2022 (carried)
- Received Trails 2022 Work Plan report for information (carried)
- Received Climate Change 2021 Annual Report for information (carried)
- Approved in principle Phase 1 MCR Report: Urban Structure and Growth Allocations (carried)
- Directed County Clerk to forward growth report to Ministry of Municipal Affairs and Housing and member municipalities (carried)
- Directed staff to bring forward draft Official Plan Amendment for growth forecasts (carried)
Land Division Committee
The Land Division Committee is meeting to consider 12 applications for land severances (consents) across Wellington County. Four applications are recommended to be expedited, and eight will be considered in full. The committee will also approve minutes from its February 10, 2022 meeting.
- B116-21 - Richard Piller - Wellington North
- B117-21 - Christopher and Amanda Gadke - Minto
- B4-22 - Timothy and Susan Ziegler - Wellington North
- B5-22 - Andrew Salisbury and Leslie Hudson - Erin
- B112-21 - Charles and Anna Simon - Guelph-Eramosa
The Wellington County Land Division Committee approved all 10 consent applications before it, including four expedited applications and six considered at public hearing. Conditions were added to two approvals: removal of a concrete manure pit in Puslinch and a 30m building setback from a wetland in Erin. All votes were 5-0.
- Approved expedited applications B116-21, B117-21, B4-22, B5-22 (5-0)
- Approved B112-21 (Simon) consent in Guelph-Eramosa (5-0)
- Approved B113-21 and B114-21 (SorbaraFBH) consents in Centre Wellington (5-0)
- Approved B115-21 (Coles) consent in Erin with MDS condition (5-0)
- Approved B118-21 (Deterco) in Puslinch with added condition to remove concrete manure pit (5-0)
- Approved B120-21 (Footman) in Erin with amended condition for 30m wetland setback (5-0)
- Approved B1-22 and B2-22 (Robinson) consents in Minto (5-0)
- Approved B6-22 (Wagram) lot line adjustment in Wellington North (5-0)
Joint Social Services - Information, Heritage and Seniors-Library Portion
This is a procedural-only agenda. The Social Services Committee met on March 9, 2022, and moved into a closed meeting to consider items such as property, personnel, and legal matters. No public decisions or discussions are listed.
- Closed meeting for security of property, personal matters, land acquisition, labour relations, litigation, and other confidential items
The joint Social Services and Information, Heritage and Seniors Committee meeting was called to order and chaired by Warden Linton. No public decisions were made; the committee moved into a closed meeting to discuss land acquisition or disposition, then adjourned.
- Warden Linton appointed to chair the joint meeting (carried)
- Moved into closed meeting to consider land acquisition or disposition (carried)
Social Services Committee
The Social Services Committee received several informational presentations and reports, including updates from Guelph-Wellington Paramedic Service, Hospice Wellington, The Grove Youth Hubs, and CMHA Waterloo-Wellington. The committee approved the Social Services Financial Statements as of February 28, 2022, and authorized staff to reallocate savings for the 2022 Housing Capital Retrofit Project. All motions were carried unanimously.
- Approved Social Services Financial Statements as of February 28, 2022 (carried)
- Authorized reallocation of project savings for 2022 Housing Capital Retrofit Project (carried)
- Received Paramedic Service Hospital Offload Delays Report for information (carried)
- Received Supports and Services for Rural Areas presentation for information (carried)
- Received Grove Wellington-Guelph Youth Hubs Programme Update for information (carried)
- Received Mental Health Care Update for information (carried)
- Received Capital Funding Application for New Child Care Centre report for information (carried)
- Received Welcoming Streets Programme Funding Request report for information (carried)
Information, Heritage and Seniors Committee
The Information, Heritage and Seniors Committee is meeting to review financial statements and updates for the Library Board, Seniors (Wellington Terrace long-term care), and Museum and Archives. A key item is a proposed change to the 2022 Aboyne Library capital project. The meeting is largely informational, with reports and updates rather than major decisions.
- 2022 Aboyne Library Capital Project Change
- Library financial statements as of February 28, 2022
- Wellington Terrace (long-term care) financial statements as of February 28, 2022
- Museum and Archives financial statements as of February 28, 2022
- Updates on Library, Long-term Care, and WCMA (Museum)
The committee approved deferring the Aboyne Branch lighting capital project to 2023 and using its funds for the rooftop HVAC replacement. It also approved financial statements for the library, Wellington Terrace, and museum/archives, and received several informational reports. No other substantive decisions were made.
- Deferred Aboyne Branch lighting project to 2023, redirected funds to rooftop HVAC replacement (carried)
- Approved County Library Service financial statements as of Feb 28, 2022 (carried)
- Approved Wellington Terrace financial statements as of Feb 28, 2022 (carried)
- Approved County Museum and Archives financial statements as of Feb 28, 2022 (carried)
- Received Chief Librarian's report for February 2022 for information (carried)
- Received February 2022 Library Highlights for information (carried)
- Received Long-Term Care update for information (carried)
- Received WCMA update for information and forwarded to County Council (carried)
Police Services Board
The Wellington County Police Services Board is meeting to approve February 9, 2022 minutes, review February 2022 financial statements, and receive the Detachment Commander's report. The board will also consider the February 2022 parking ticket and false alarm revenue reports, and discuss a 2022 corporate partnership package. A closed meeting is scheduled, with the next regular meeting set for April 20, 2022.
- Approval of February 9, 2022 meeting minutes
- Review of Police February 2022 financial statements
- Detachment Commander's Report for February 2022
- February 2022 parking ticket report
- Corporate Partnership Package 2022 Hybrid
The Wellington County Police Services Board met on March 9, 2022, and approved routine items including the February 2022 minutes, financial statements, and reports. The only substantive decision was to provide a $1,000 sponsorship for the Ontario Association of Police Services Boards 2022 Virtual Spring Conference and AGM. The board then moved into a closed meeting for matters involving intimate financial or personal information.
- Approved minutes of February 9, 2022 meeting (carried)
- Approved financial statements as of February 28, 2022 (carried)
- Received Detachment Commander's Report for February 2022 (carried)
- Received February 2022 Parking Ticket Report (carried)
- Received February 2022 False Alarm Revenue Report (carried)
- Approved $1,000 sponsorship for OAPSB 2022 Virtual Spring Conference and AGM (carried)
- Moved into closed meeting for intimate financial or personal matters (carried)
Roads Committee
The Wellington County Roads Committee is meeting to review February financial statements, consider awarding a tender for the Penfold Bridge rehabilitation project (CW2022-008), discuss off-road vehicle regulations on county roads, and consider a Community Safety Zones by-law. The agenda also includes a verbal update on the 2022 road tour and a closed session.
- Tender award for Project CW2022-008 Rehabilitation of Penfold Bridge
- Discussion on off-road vehicles on county roads with prohibition attachment
- Community Safety Zones by-law with draft by-law and schedule
- Roads financial statements as of February 28, 2022
The Roads Committee approved the financial statements for February 2022 and awarded the Penfold Bridge rehabilitation contract to Engineered Concrete Limited for $724,992.42. They also directed staff to draft a by-law permitting off-road vehicles on all county roads and forwarded a Community Safety Zones by-law to Council for approval. The meeting included a verbal update on the Spring Roads Tour and a closed session for land matters.
- Approved Roads and Engineering Financial Statements as of February 28, 2022
- Awarded Penfold Bridge rehabilitation contract to Engineered Concrete Limited for $724,992.42
- Directed staff to draft a by-law to permit off-road vehicles on all county roads
- Forwarded Community Safety Zones by-law to Council for approval
- Moved into closed session for land acquisition or disposition
County Council
Wellington County Council is meeting to consider several by-laws, including approving refinancing debentures for the Town of Erin ($907,000) and Township of Mapleton ($518,000), and agreements for provincial modernization funds and a pedestrian walkway with Guelph. Council will also receive updates on the Smart Cities 'Our Food Future' midterm report and the Western Ontario Wardens' Caucus workforce strategy, and adopt minutes from various committees. A notice of motion directs staff to analyze Automated Speed Enforcement in school and community safety zones.
- By-law 5740-22: Approve Erin refinancing debentures of $907,000
- By-law 5741-22: Approve Mapleton refinancing debentures of $518,000
- By-laws 5743-22 and 5744-22: Agreements for Municipal Modernization Programme funds
- By-law 5745-22: Pedestrian walkway agreement with City of Guelph and temporary easement with Shahukar Properties Corp
- Notice of motion: Staff to analyze Automated Speed Enforcement in school/community safety zones
County Council directed staff to complete a cost-benefit analysis of Automated Speed Enforcement (ASE) in Community Safety and School Zones, lead discussions with local municipalities on implementation, and report to the Roads Committee. The motion was carried. Council also adopted minutes from several committees and passed by-laws 5740-22, 5741-22, and 5743-22 to 5746-22.
- Directed staff to complete cost-benefit analysis of Automated Speed Enforcement (carried)
- Directed staff to lead discussions with local municipalities on ASE implementation (carried)
- Directed staff to report to Roads Committee on ASE (carried)
- Adopted Roads Committee minutes from Feb 8, 2022 (carried)
- Adopted Police Services Board minutes from Feb 9, 2022 (carried)
- Adopted Social Services Committee minutes from Feb 9, 2022 (carried)
- Adopted Planning Committee minutes from Feb 10, 2022 (carried)
- Passed by-laws 5740-22, 5741-22, 5743-22 to 5746-22 (carried)
Administration, Finance and Human Resources Committee
The Administration, Finance and Human Resources Committee will hear from KPMG on the 2021 audit plan and from Mosey and Mosey on the March 2022 group benefits renewal. Members will consider approving amended benefit rates with a 5.6% increase, authorizing pedestrian walkway agreements with the City of Guelph and Shahukar Properties, and reviewing 2022 community grant requests. They will also receive or approve reports on council remuneration, education tax rates, lease financing, and cash holdings.
- KPMG 2021 Audit Planning Report received for information
- Group benefits renewal with 5.6% rate increase effective March 1, 2022
- Agreements for pedestrian/bicycle access at Old Post Office property with City of Guelph and Shahukar Properties
- 2022 Community Grants review
- 2021 Council Remuneration report approval
Economic Development Committee
The Wellington County Economic Development Committee is meeting to consider its February economic development report and receive an update on the Our Food Future project. The committee will vote on approving the February report and will receive the food project update for information only. The meeting is held via Zoom and includes a closed session.
- Approve Economic Development February report
- Receive Our Food Future project February 2022 update
- Closed meeting session
- Next meeting scheduled for March 15, 2022
Land Division Committee
The Wellington County Land Division Committee is meeting to review and decide on applications for land severances (consents). The agenda includes seven applications recommended to be expedited and three to be considered in full, plus approval of the previous meeting's minutes. No details on the applications' merits are provided in the agenda itself.
- B101-21 - Robert and Gerritje Quinnell - Puslinch
- B102-21 - Balwinder and Navjot Chohan - Erin
- B107-21 - Upper Grand District School Board - Centre Wellington
- B104-21-B105-21 - Bauman-Matthews Place Inc. - Mapleton
- B110-21 - Robin Kleinveld - Centre Wellington
The Wellington County Land Division Committee approved all nine consent applications before it, including seven expedited applications and two considered at a public hearing. The two public hearing applications, B104-21/B105-21 (Bauman-Matthews Place Inc.) and B110-21 (Robin Kleinveld), were each approved unanimously (5-0). No applications were denied or deferred.
- Approved expedited applications B101-21 through B111-21 (7 applications) (carried)
- Approved consolidated application B104-21/B105-21 for Bauman-Matthews Place Inc. (5-0)
- Approved application B110-21 for Robin Kleinveld (5-0)
Planning Committee
The Wellington County Planning Committee meets to receive an update report on gypsy moth (Lymantria dispar dispar) for information. Following the regular agenda, a statutory public meeting on Official Plan Amendment 119 (County Growth Structure) begins at 10:30 am, with agenda and presentation attached.
- Gypsy moth (Lymantria dispar dispar) update report PD2022-04 received for information
- Statutory public meeting for OPA 119 - County Growth Structure at 10:30 am
- Next meeting date set for March 10, 2022 or at call of Chair
The Planning Committee met on February 10, 2022, and received an update report on gypsy moth (Lymantria dispar dispar) for information only. No substantive decisions were made; the meeting was procedural and adjourned after 14 minutes.
- Received gypsy moth update report for information (carried)
Social Services Committee
The Wellington County Social Services Committee is meeting to receive reports and updates on social services programs, including a proposed lease agreement for community paramedicine in Drayton, a paramedic service enhancement report, and updates on early years services, Ontario Works, and housing. The committee will also hear delegations from the Guelph Community Health Centre and the Guelph-Wellington Paramedic Service. A closed meeting is scheduled for confidential information.
- Lease agreement with City of Guelph for community paramedicine in Drayton
- Welcoming Streets Programme funding request from Guelph Community Health Centre
- Paramedic Service Enhancement Report by Chief Stephen Dewar
- New Early Years Professional Resource Centre report
- Ontario Works caseload statistics for December 2021
Police Services Board
The Wellington County Police Services Board is meeting to receive reports, discuss the Safe Communities website, and consider By-law 1-22 on at-fault false alarms, including a third reading and passage. The board will also receive the Detachment Commander's 2021 year-end report and monthly parking ticket and false alarm revenue reports.
- By-law 1-22 - At Fault False Alarm: first and second reading, then third reading and passage
- Detachment Commander's Report - 2021 Year-End (received for information)
- January 2022 Parking Ticket Report (received for information)
- January 2022 False Alarm Revenue Report (received for information)
- Correspondence from Solicitor General re: reappointment of Joanne Ross-Zuj to WCPSB (received for information)
Information, Heritage and Seniors Committee
The Information, Heritage and Seniors Committee will receive updates on long-term care, the Wellington County Museum and Archives, and library activities, followed by a closed meeting to discuss land acquisition or disposition. All items are for information only; no decisions are listed.
- Long-Term Care Update (Terrace Update February 2022)
- Fixing Long-Term Care Act 2021 update
- WCMA Update to be forwarded to County Council
- Library activities summary and info graphic for January 2022
- Closed meeting for land acquisition or disposition
Roads Committee
The Wellington County Roads Committee is meeting to consider awarding a pavement overlay contract worth $1,538,279.79 to Cox Construction Limited, along with several other items including a referred-back traffic analysis, correspondence from residents, and a right-of-way transfer. The committee will also hold a closed session.
- Tender award CW2022-015: pavement overlay on various County roads to Cox Construction Limited, Guelph, ON, $1,538,279.79 excl. HST
- Council resolution to refer back County Road Master Action Plan - WR 46 Strategic Traffic Analysis
- Correspondence from Lou Maieron, Town of Erin resident, re: County roads in Erin
- Correspondence from Connor and Melissa Mulligan re: Pierpoint Park
- Townline Road right-of-way transfer to City of Cambridge and Township of Puslinch
The Roads Committee awarded a pavement overlay contract for various County roads to Cox Construction Limited for $1,538,279.79 (exclusive of HST). They also received a strategic traffic analysis for WR 46 and directed staff to include a socio-economic evaluation in future analysis. Two pieces of correspondence were received for information, and a report on the Townline Road right-of-way transfer was referred back to staff for clarification on tax implications.
- Awarded CW2022-015 pavement overlay contract to Cox Construction Limited for $1,538,279.79 (carried)
- Received RMAP - WR 46 Strategic Traffic Analysis for information and directed staff to include socio-economic evaluation in future analysis (carried)
- Received correspondence from Lou Maieron regarding County Roads in Town of Erin (carried)
- Received correspondence from Connor and Melissa Mulligan regarding Pierpoint Park (carried)
- Referred Townline Road right-of-way transfer report back to staff for clarification on tax implications (carried)
Solid Waste Services Committee
This agenda for the Wellington County Solid Waste Services Committee meeting on February 8, 2022, contains only procedural boilerplate and no listed agenda items, decisions, or discussion topics. The document is essentially empty of substantive content.
County Council
Wellington County Council is meeting to adopt the 2022 budget and ten-year plan, approve several by-laws, and receive reports from various committees. The agenda includes routine procedural items such as confirming minutes and moving into closed session for land and personnel matters.
- By-law 5739-22 to adopt the 2022 County budget
- By-law 5738-22 authorizing temporary borrowing for 2022 expenditures
- By-law 5737-22 to match OMERS contributions for reservist leave
- Approval of 2022 Budget and Ten-Year Plan (excluding HR salaries)
- Correspondence from Township of Puslinch on WR 46 traffic analysis and Brock Road crosswalk
Wellington County Council approved the 2022 Budget and Ten-Year Plan, excluding Human Resources Salaries, and then separately approved those salaries. The council also passed four by-laws (5737-22 to 5739-22, and 5742-22) after third reading. A motion to hold a special meeting to discuss moving the Administration Centre out of Guelph was lost.
- Approved 2022 Budget and Ten-Year Plan, excluding HR salaries (carried)
- Approved Human Resources Salaries for 2022 (carried)
- Passed By-laws 5737-22 to 5739-22, and 5742-22 (carried)
- Received and adopted committee minutes from Roads, Solid Waste, Police, Social Services, Information/Heritage/Seniors, Planning, Economic Development, and Administration/Finance/HR (carried)
- Referred Puslinch correspondence on WR 46 traffic analysis to Roads Committee (carried)
- Received Puslinch correspondence on Brock Road Crosswalk for information (carried)
- Lost motion to hold special meeting on moving Administration Centre out of Guelph (lost)
Administration, Finance and Human Resources Committee
The Administration, Finance and Human Resources Committee will consider the 2022 operating and capital budget, a temporary borrowing authority of up to $27.2 million, and several financial reports. They will also review an Integrity Commissioner's report, approve an insurance claims policy, and discuss a debenture refinancing for Erin and Mapleton. The meeting includes a closed session for land acquisition or disposition.
- Approve 2022 Operating and Capital Budget and 2022-2131 Ten-Year Plan
- Authorize temporary borrowing up to $27,200,000 for 2022
- Approve Insurance and Claims Management Policy
- Direct preparation of debenture by-law for Erin and Mapleton refinancing dated March 7, 2022
- Direct staff to draft bylaw for OMERS contribution matching during Reservist leave
The committee approved the 2022 operating and capital budget and ten-year plan, including human resources salaries after a declared conflict, and authorized temporary borrowing up to $27.2 million. It also approved an insurance policy, directed preparation of debenture by-laws, and received several informational reports. All motions carried unanimously.
- Approved 2022 Operating and Capital Budget and 2022-2131 Ten-Year Plan (carried)
- Approved Human Resources salaries in 2022 Budget (carried)
- Authorized temporary borrowing up to $27,200,000 for 2022 (carried)
- Approved Insurance and Claims Management Policy (carried)
- Directed preparation of debenture by-laws for March 7, 2022 issue (carried)
- Directed drafting by-law to match OMERS contributions for Reservist leave (carried)
- Received Integrity Commissioner's Report for information (carried)
- Received summary of contract awards July-December 2021 for information (carried)
Economic Development Committee
The Economic Development Committee is meeting to consider and vote on the 2022 operating and capital budget for Economic Development, along with a ten-year plan. They will also receive updates on economic development activities and the Our Food Future project. The meeting is open to the public via Zoom.
- 2022 Operating and Capital Budget and 2022-2031 Ten-Year Plan for Economic Development
- January 2022 Economic Development Update
- Our Food Future project – January 2022 Update
The Economic Development Committee approved the 2022 Operating and Capital Budget and 2022-2031 Ten-Year Plan for Economic Development, forwarding it to the Administration, Finance and Human Resources Committee. The committee also approved the January 2022 Economic Development Report and received the Our Food Future Project update for information. All motions were carried unanimously.
- Approved 2022 Operating and Capital Budget and 2022-2031 Ten-Year Plan for Economic Development (carried)
- Approved January 2022 Economic Development Report (carried)
- Received Our Food Future Project January 2022 Update for information (carried)
Planning Committee
The Wellington County Planning Committee is meeting to discuss the 2022 Planning budget, two items related to the County Official Plan Review (including a statutory public consultation for OPA119 and a progress report), and an update on paging/radio site generators. The meeting will also include a closed session. No decisions are noted on the agenda; items are for discussion or recommendation.
- 2022 Planning budget report and attachments
- PD2022-01 County Official Plan Review - OPA119 Statutory Public Consultation
- PD2022-02 County Official Plan Review - Progress Report 5
- Paging/Radio Site Generators Update
The Planning Committee approved its 2022 Operating and Capital Budget and 2022-2031 Ten-Year Plan, forwarding it to the Administration, Finance and Human Resources Committee. The committee also received reports on the County Official Plan Review (OPA 119 and Progress Report #5) and a paging/radio site generators update, all forwarded or accepted for information. No items were denied or tabled.
- Approved 2022 Planning Department budget and 10-year plan, forwarded to AFHR Committee (carried)
- Received OPA 119 statutory public consultation report, forwarded to member municipalities (carried)
- Received Official Plan Review Progress Report #5, forwarded to member municipalities (carried)
- Accepted paging/radio site generators update, subject to council budget approval (carried)
Land Division Committee
The Wellington County Land Division Committee is meeting to review 13 applications for land severances (consents) across the county. Nine applications are recommended to be expedited, while four will be considered in full. The committee will also approve minutes from its December 9, 2021 meeting.
- 9 applications recommended for expedited approval, including B90-21 (Morley McLean, Wellington North) and B91-21 (John and Christine Lenselink, Minto)
- 4 applications to be considered in full: B92-21 (R R Mitchell Farms Ltd., Mapleton), B99-21 (E J Real Estate Holdings Inc, Guelph-Eramosa), B100-21 (Elmer, Vera, Charles, Ruth and Javen Martin, Mapleton), B102-20 (Una and Brian Lalande, Erin)
- Approval of December 9, 2021 meeting minutes
- Meeting held via Zoom; public can call in
Police Services Board
The Wellington County Police Services Board is meeting to elect a chair and vice-chair, approve minutes, and receive reports. Key items include the 2022 police budget, a delegation on Safe Communities, a false alarm reduction policy, and routine reports on parking tickets and false alarm revenue.
- Election of Chair and Vice-Chair
- 2022 Police Services Budget report and attachments
- Safe Communities Wellington County 2021 year in review delegation
- At Fault False Alarm Reduction Policy report
- November/December 2021 parking ticket and January 2022 false alarm revenue reports
The Wellington County Police Services Board approved the 2022 operating and capital budget and ten-year plan, forwarding it to the county's Administration, Finance and Human Resources Committee. The board also updated the At Fault False Alarm Policy to charge $385 per false alarm, effective February 1, 2022, and directed staff to prepare the necessary by-law. Joanne Ross-Zuj was elected Chair and Lisa MacDonald Vice-Chair for 2022.
- Approved 2022 Police Services budget and 2022-2031 ten-year plan (carried)
- Updated False Alarm Policy to $385 per false alarm, effective Feb 1, 2022 (carried)
- Directed staff to prepare by-law for false alarm fee update (carried)
- Elected Joanne Ross-Zuj as Chair for 2022
- Elected Lisa MacDonald as Vice-Chair for 2022
- Adopted minutes of Nov 10, 2021 meeting (carried)
- Received Safe Communities 2021 year in review presentation (carried)
- Received Detachment Commander's report for Nov 2021 (carried)
Social Services Committee
The Wellington County Social Services Committee is meeting to review the 2022 Social Services budget, hear a report on community paramedic initiatives, and discuss several housing and children's services items. The agenda includes updates on rent supplements, a point-in-time count of homelessness, COVID support for housing providers, and a request to amend a funding agreement with the YMCA of Three Rivers. The meeting also includes a closed session for confidential information.
- 2022 Social Services budget report and attachments
- Paramedic Service Community Paramedic Initiatives Report by Chief Stephen Dewar
- Request to amend Purchase of Service Agreement for General Operating Grant with YMCA of Three Rivers
- Ministry of Health Addictions and Mental Health Rent Supplements Funding Update
- Guelph-Wellington 2021 Everyone Counts (point-in-time homelessness count) results
The committee approved the 2022 operating and capital budget and 2022-2031 ten-year plan for Social Services, forwarding it to the Administration, Finance and Human Resources Committee. It also authorized amending a purchase of service agreement with the YMCA of Three Rivers to include a new site in Rockwood. Several reports were received for information, including on paramedic initiatives, rent supplements, homelessness count, and housing provider COVID support. The meeting then moved into closed session.
- Approved 2022 Social Services operating and capital budget and 2022-2031 ten-year plan (carried)
- Authorized amendment to YMCA of Three Rivers purchase of service agreement to add site at 5148 Wellington Road 27, Rockwood (carried)
- Received paramedic community initiatives report for information (carried)
- Received Ministry of Health rent supplements funding update for information (carried)
- Received Guelph-Wellington 2021 Everyone Counts report for information (carried)
- Received housing provider COVID support update for information (carried)
- Received Reaching Home capital funding report for information (carried)
- Received Ontario Works statistics verbal update for information (carried)
Information, Heritage and Seniors Committee
The Information, Heritage and Seniors Committee meets to review 2022 budgets for Wellington Terrace (seniors), the Museum and Archives, and the Library, along with a COVID-19 update and library activity reports. The meeting includes a separate Library Board session and a closed meeting. No decisions are listed; items are for discussion and review.
- 2022 budget review for Wellington Terrace
- January 2022 COVID-19 update
- 2022 budget review for Museum and Archives
- 2022 budget review for Library
- Library activities summary for Nov/Dec 2021 and 2021 infographic statistics
The Information, Heritage and Seniors Committee approved the 2022 operating and capital budgets and 2022-2031 ten-year plans for Wellington Terrace, the County Museum and Archives, and the County Library System, forwarding them to the Administration, Finance and Human Resources Committee. The committee also received updates on COVID-19, the Wellington County Museum and Archives (WCMA), and library activities and statistics for information.
- Approved 2022 budget and 10-year plan for Wellington Terrace (carried)
- Approved 2022 budget and 10-year plan for County Museum and Archives (carried)
- Approved 2022 budget and 10-year plan for County Library System (carried)
- Received January 2022 COVID-19 update for information (carried)
- Received WCMA update for information and forwarded to County Council (carried)
- Received Chief Librarian's report for Nov/Dec 2021 for information (carried)
- Received Library Infographic Statistics 2021 for information (carried)
Roads Committee
The Roads Committee is meeting to review the 2022 budget for roads and bridges, consider a tender award for slope stabilization on WR45, and discuss the Road Master Action Plan (MAP), including speed management guidelines and the final report. They will also address correspondence from the Township of Puslinch regarding the Road MAP and move into closed session to consider land acquisition or disposition.
- 2022 Budget - Roads and Bridges
- Tender Award - Project CW2021-021 Slope Stabilization
- Correspondence from Township of Puslinch re: Road Master Action Plan
- Road MAP: Speed Management Guidelines - Community Safety Zones presentation
- Road MAP: Final Report presentation
The Roads Committee approved the 2022 Operating and Capital Budget and 2022-2031 Ten-Year Plan for the Roads Department, forwarding it to the Administration, Finance and Human Resources Committee. It also awarded a $909,289 contract for slope stabilization on Wellington Road 45 at Wellington Road 12 to Kieswetter Excavating Inc. The committee approved nine road segments as Community Safety Zones and adopted the Road Master Action Plan, authorizing the issuance of a Notice of Completion and a 30-day public review period.
- Approved 2022 Roads Department budget and 2022-2031 Ten-Year Plan (carried)
- Awarded CW2021-021 slope stabilization contract to Kieswetter Excavating Inc. for $909,289 (carried)
- Approved nine road segments as Community Safety Zones (carried)
- Approved Road Master Action Plan and authorized Notice of Completion (carried)
- Received Puslinch correspondence on Road MAP for information (carried)
Solid Waste Services Committee
The Solid Waste Services Committee is meeting to review the 2022 Solid Waste Services budget, receive the January 2022 operations report, and discuss an update on leaf and yard waste programs. The meeting includes a closed session and adjournment.
- 2022 Budget - Solid Waste Services
- Solid Waste Services January 2022 Report
- Leaf and Yard Waste Update
- Closed Session
The Solid Waste Services Committee approved the 2022 Operating and Capital Budget and 2022-2031 Ten-Year Plan for Solid Waste Services, forwarding it to the Administration, Finance and Human Resources Committee. The committee also received two reports for information: the January 2022 Solid Waste Services report and a Leaf and Yard Waste update. No other substantive decisions were made.
- Approved 2022 Operating and Capital Budget and 2022-2031 Ten-Year Plan for Solid Waste Services (carried)
- Received January 2022 Solid Waste Services Report for information
- Received January 2022 Leaf and Yard Waste Update for information
Special Meeting of Council
This is a special meeting of Wellington County Council dedicated to the 2022 Budget and Ten-Year Plan. Council will receive a staff presentation on the budget and then discuss and potentially adopt actions related to it. The agenda includes standard procedural items and a closed session.
- 2022 Budget and Ten-Year Plan presentation by staff
- Resolution to move into Committee of the Whole
- Resolution to adopt actions taken in Committee of the Whole
- Closed session
The special meeting was procedural: Council received a presentation from the County Treasurer on the 2022 Budget and Ten-Year Plan, including operating and capital overviews. No decisions were made on the budget; Council confirmed the actions of Committee of the Whole, which were limited to receiving the presentation.
- Moved into Committee of the Whole to receive budget presentation (carried)
- Committee rose and reported to Council (carried)
- Confirmed actions taken in Committee of the Whole (carried)