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HomeMy Public PortalAbout2022-02-17 COW_Website Agenda Package-Updated Feb 14, 2022Page 1 of 1 (Cover Pages) Committee of the Whole AGENDA Thursday, February 17, 2022 Livestreamed via YouTube at https://www.youtube.com/channel/UC_uKlob3qOA6eD62x1kK5Kw 151 King Street, Chester, NS 1. MEETING CALLED TO ORDER 2. APPROVAL OF AGENDA/ORDER OF BUSINESS 3. PUBLIC INPUT SESSION (9:00-9:15 a.m. if any) 4. MINUTES OF PREVIOUS MEETING 4.1 February 3, 2022. 5. PUBLIC PRESENTATIONS/APPOINTMENTS 5.1 Elizabeth Finney, Bonny Lea Farm – Home Today. Home to Stay 5.2 Valerie White, New Ross Community Care Society 6. MATTERS ARISING 7. CORRESPONDENCE 8. NEW BUSINESS 8.1 Information Report prepared February 7, 2022 – Community Development & Recreation – Development Agreement for Chester Hills. 8.2 Request for Decision prepared February 9, 2022 – Community Development & Recreation – Request for Development Agreement Discharge for 4564 Highway 3. 8.3 3rd Quarter Financials – Director of Finance & Information Services. 8.4 Capital Budget Discussions – Director of Finance & Information Services. Material to follow. 9. IN CAMERA 9.1 Section 22(2)(e) of the Municipal Government Act – Contract Negotiations – New Ross Continuing Care. 10. ADJOURNMENT APPOINTMENT(S) 9:00 a.m. Elizabeth Finney, Bonny Lea Farm – Home Today. Home to Stay. 9: 0 a.m. Valerie White, New Ross Community Care Society. 25 MUNICIPALITY OF THE DISTRICT OF CHESTER Minutes of COMMITTEE OF THE WHOLE Via YouTube Live from 151 King St, Chester, NS On Thursday, February 3, 2022 CALLED TO ORDER Warden Webber called the meeting to order at 8:47 a.m. Present: District 1 – Councillor Andre Veinotte District 4 – Warden Allen Webber District 2 – Deputy Warden Shatford District 3 – Councillor Derek Wells District 5 – Councillor Abdella Assaff District 6 – Councillor Tina Connors District 7 – Councillor Sharon Church Staff: Dan McDougall, CAO Tara Maguire, Deputy CAO Jennifer Webber, Communications Officer Pamela Myra, Municipal Clerk Bruce Blackwood, Fire Services Coordinator Solicitor: Samuel Lamey, Municipal Solicitor APPROVAL OF AGENDA AND ORDER OF BUSINESS Additions:  Strategic Workshop – February 15, 2022 - CAO.  Correspondence – Fire Service Follow-up – Councillor Connors. 2022-029 MOVED by Councillor Church, SECONDED by Councillor Assaff the February 3, 2022, Agenda and Order of Business be approved as amended. ALL IN FAVOUR. MOTION CARRIED. PUBLIC INPUT Public Input was ready by the Communications & Outreach Officer from Ryan Cameron regarding his request to rename the Community of Windsor Road to Chester North. A discussion was held, and Councillor Church indicated that she has spoken with Mr. Cameron and does not support the request at this time and feels confident that the residents of the Community of Windsor Road are not in favour. Committee of the Whole (continued) February 3, 2022 26 MINUTES OF PREVIOUS MEETING 4.1 Committee of the Whole – January 20, 2022 – Warden Webber. 2022-030 MOVED by Councillor Church, SECONDED by Deputy Warden Shatford the minutes of the January 20, 2022, meeting of Committee of the Whole be approved as circulated. ALL IN FAVOUR. MOTION CARRIED. PUBLIC PRESENTATIONS There were no public presentations. MATTERS ARISING There were no matters arising for discussion. CORRESPONDENCE 7.1 Correspondence dated January 25, 2022 from Municipality of the District of Lunenburg regarding the 2022/23 REMO Operating Budget – Chester’s portion is $44,078.35. It was noted there is a small increase which reflects the inclusion of a contingency as well as a $3,000 increase to Search and Rescue. 2022-031 MOVED by Deputy Warden Shatford, SECONDED by Councillor Assaff that the Committee of the Whole recommend to Council to approve the 2022/23 REMO Operating Budget with the Municipality of Chester’s portion being $44,078.35. ALL IN FAVOUR. MOTION CARRIED. NEW BUSINESS 8.1 District 3 Council Grant Request – Our Health Centre - $1,654.25. Councillor Wells indicated that he had spoken with Councillors Church and Veinotte and agreed that each would contribute $500 from their Council District Grant budgets. 2022-032 MOVED by Councillor Wells, SECONDED by Councillor Church that the Committee of the Whole recommend to Council that $500 be distributed from Districts 1, 3, and 7 for the District Grant Request from Our Health Centre. ALL IN FAVOUR. MOTION CARRIED. Committee of the Whole (continued) February 3, 2022 27 8.2 Information Report prepared January 17, 2022 – Corporate & Strategic Management – 2021 Year End Fire Department Call Report. Bruce Blackwood was present via Zoom and outlined information contained in the report, commenting on overall district responses, the return to some medical calls that may be critical in nature, the number of motor vehicle accidents, “other” responses, fire and carbon monoxide alarms, mutual alarm incidents (mutual aid), and fire department calls by type and the comparison to the previous year. Councillor Connors indicated that she had received an email from the New Ross Fire Chief, Lyle Russell who had some questions and she read the email:  Review of the Fire Advisory Committee – referring to the March 23, 2021 meeting and motion 2021-360 which indicated that Council approved the “re-establishment of a Fire Advisory Committee as a Committee of Council; and invite the Fire Services from the Municipality to determine the terms of reference with all seven fire services represented.” o He has not received any correspondence on this item and asked why, four months after the motion, that there has been no contact.  Risk Assessment – the project has been on-going since 2019, and several people have put significant effort into trying to get this project completed. It is now 2022 and this project is still not complete. He asked where this item stood and why the delay in what the consultants updating the report. The Fire Services Coordinator outlined the process which was a second round of individual site visits and the compilation of all information coming from those site visits, i.e., calls, operation procedures, etc. and submitting them to the consultants with the intent to address the questions raised from the steering committee on the first draft. That has been done and the Consultant is preparing that now. He had a conference call last week and is expecting the second round of drafts in the next couple of weeks. The goal is for the material to come to Council in April to review the recommendations from the consultant and steering committee. The Deputy CAO noted that the Fire Advisory Committee is on the work chart that was provided to Council in the fall, with a focus on the fire services review but in the workplan for 22/23 – hope to have something with options coming in April. It was noted that it has been a long time since February 2019 – three years ago that Council committed to improving lines of communication between the Municipality and the Fire Services. This is a sensitive issue, and no one will force people to attend meetings. If they wish to meet in a different format that is ok. Some may wish to come, and some may not. The Fire Service Coordinator indicated that he would like to incorporate the presentation with Council and noted that the fire services are meeting amongst themselves now on how they want to go forward. 8.3 2022 Polling District Review – Report #1. The Deputy CAO reviewed the slide deck provided in the agenda package. Committee of the Whole (continued) February 3, 2022 28 It was generally agreed that the size of Council is fine; however, the big questions is whether the Municipality would like to consider the Mayoral system. There was lengthy discussion on:  Options and if they are mandatory by the Utility & Review Board;  Minimum requirements for public consultation;  Having a mayor would require the reallocation of district boundaries; and  Information previously provided regarding the difference between the two systems – Mayor or Warden. The Solicitor indicated that traditionally Council has reviewed the numbers within the districts and if they fell within the board required +/- 10% there was no need for change. However, if something was way off base then that might inform the decisions. It was noted that in the last review, there were articles, online polls, and information on the differences of the mayor system and warden system. Councillor Veinotte commented that there could have been more interaction with the public as there were only 50 responses and 35 responses indicated that they did not want a mayor. He felt the only way to do it is with a consultant. If we want to keep the size of Council the same and there are no population swings, we could make the decision very quickly – basic level study and keep the status quo; however, you could argue that is oddly self-serving. That is the question Council needs to answer – do we want a more wholesome discussion? A mayor and six Councillors will require a major change. It was felt that the consultant would need to have a “feel” for the communities. Someone from the outside may not know those nuances. Deputy Warden Shatford commented that this municipality has done quite well and wea re in a good position; there has been no cry for a change. He noted the more significant the change, the more the level of effort required. A consultant would describe the community engagement and include public meetings; interviewing each councillor as well as other techniques could be used to ensure they are informed on local knowledge before they provide advice. Councillor Veinotte indicated that there haven’t been complaints about our system, but don’t mistake apathy for success. People may not be overly engaged or think there is an option. A lot of units are moving to a Mayor system. The Mayor is elected by the entire community and not one district and tends to bring a vision that municipal-wide. It is a different dynamic because of the way that a mayor is elected – not to detract from the leadership/system we currently have. If we decide to engage a consultant, he wouldn’t be opposed to having a more wholesome discussion and put this topic to bed once and for all. Councillor Connors agreed with Councillor Veinotte and was interested and curious in looking for engagement by the community members 1.5 years after she was elected. She did hear some comments on a mayor system and her response to individuals that she recalled when Committee of the Whole (continued) February 3, 2022 29 the Municipality of the District of Lunenburg had the discussion, it resulted from a group in Riverport. Although she wasn’t knocking on doors in 2016 and 2020, she has heard from people who note that the Municipality of Lunenburg, Municipality of Kings, and West Hants have a mayor system. She would like to explore it. Councillor Assaff commented that a consultant would look at the matter forensically. Warden Webber commented that, from staff perspective, it is another job they don’t have time to do. The CAO noted that the more dramatic a change, the more passion and emotion in a community. For those kinds of decisions around representation it is best practice to not have staff be part of it. It would be more objective and would protect staff from those more passionate discussions that might occur. He would strongly recommend using a third party to do the work. It was noted that if there were major consultation on mayor vs warden, it would likely exceed the $40,000 budget. The CAO provided a graph showing voters and dwelling units comparing 2016 to 2020. Trying to be a little prospective in where changes might occur in the 2024 election. We are getting close to possible boundary changes. If the municipality went with a mayor system and stay with 7 Councillors, it would be mandatory for a look at polling changes in the districts. Councillor Veinotte noted that there is growth in the Aspotogan area and Council is about to go into a workshop to talk about servicing Hubbards. There is a highway being twinned to that community. If those areas are serviced, we will see amazing growth in the next few years. Councillor Church suggested getting Census data and review that; if the numbers are out of line, then look to hiring a consultant. The Deputy CAO noted that the Census data won’t be available until the end of February so it would be difficult to get an RFP out before the end of March. It was agreed to discuss the matter at the February 10th Council meeting. 8.4 Strategic Planning Workshop – February 15th. The CAO indicated that the Director of Financial & Information Services is preparing to discuss budgets as early as the February 17th Committee of the Whole meeting. He would like to have a workshop on February 15th. It was agreed to meet at 4:00 p.m. on February 15th for the Strategic Planning Workshop. The Deputy CAO will provide the material to Councillors by February 10th. Committee of the Whole (continued) February 3, 2022 30 The CAO indicated that the consultant who will be joining Council for the Wastewater Workshop has no power and will not be able to meet until 10:30. IN CAMERA There were no In Camera items for discussion. ADJOURNMENT 2022-033 MOVED by Councillor Assaff, SECONDED by Councillor Church the meeting adjourn. ALL IN FAVOUR. MOTION CARRIED. (10:00 a.m.) ___________________________ ___________________________ Allen Webber Pamela Myra Warden Municipal Clerk HOME TODAY. HOME TO STAY. Together we make a difference BONNYLEAFARM.CA/HOMETODAY 549 donors & sponsors HOME TODAY. HOME TO STAY. We are growing!! Two new homes in the community: Phase I: at Bonny Lea Farm Capital funded by Bonny Lea Farm through fundraising Operational funding from Province of Nova Scotia Phase II: Location not yet confirmed Capital & Operational funding from Department of Community Services Why? Of the 36 participants living at Bonny Lea Farm: More than half are over 50. Many of them are over 60. One is 70+. Others use mobility devices. Their needs are changing. We need to change too. HOME TODAY. HOME TO STAY. HOME TODAY. HOME TO STAY. Jan When asked for one word that sums up what Bonny Lea Farm means to her, Jan did not hesitate in saying “Home”. And, she is not the only one. We are honoured that Jan feels this way, as she has lived here since 1986, and attended our program as a student since we began in 1973. Among her favourite things about living at Bonny Lea Farm are her friends and her housemates. HOME TODAY. HOME TO STAY. What? First of its kind in Nova Scotia ____ Specialized mobility supports ____ Ability to support those with light medical needs ____ 24/7 Barrier Free Home that never closes ____ $4.5 million HOME TODAY. HOME TO STAY. A MODEL FOR BARRIER FREE & SUPPORTED LIVING FOR ADULTS WITH INTELLECTUAL DISABILITIES HOME TODAY. HOME TO STAY. Government grants Municipality of Chester Major Grant Proposal under consideration Province of Nova Scotia Capital funding to build second home Operational funding for both homes Government of Canada Discussions underway Foundation grants Proposals being made Corporate donations Proposals being made Private donations $1.6 million pledged &/or received to date. HOME TODAY. HOME TO STAY.How will we pay for it?Capital CampaignCAMPAIGN COMMITTEE Chairs Jack FlemmingColin MacDonald John BiebesheimerRick EmberleyKim GeldartLisa Murphy SupportKaren Lake, Executive DirectorLiz Finney, Fund Development Director “You can design and create, and build the most wonderful place in the world. But it takes people to make the dream a reality.” -Walt Disney HOME TODAY. HOME TO STAY. Join us by leading the way to make our dream a reality. HOME TODAY. HOME TO STAY. THANK YOU You make a difference. For more information please contact: Liz Finney Fund Development Director | Bonny Lea Farm902.277.0986 | efinney@bonnyleafarm.ca HOME TODAY. HOME TO STAY. INFORMATION REPORT REPORT TO: Municipal Council MEETING DATE: February 17th 2022 DEPARTMENT: Community Development & Recreation SUBJECT: Development Agreement Application ORIGIN: Date: February 07, 2022 Prepared by: Emily Statton, Planner Date: February 07, 2022 Reviewed by: Garth Sturtevant, Senior Planner Date: Authorized by: [staff, title] CURRENT SITUATION Planning Staff have received an application for a Development Agreement dated January 11th, 2022. The application states the proposal is for an aging-in-place residential community consisting of a variety of housing options including semi-detached units, townhouses, multi-residential and single-family style homes. BACKGROUND The application and fees (paid January 14th, 2022) were submitted by Aaron Ewer on behalf of Halyard Developments Ltd. The proposed development is for 62+/- residential structures on the 53.2-acre lot (PID 60140340) at Lot 1 Stanford Lake Road, Chester. The property is in the Mixed-Use zone, which allows for a 12 or more dwelling units on a lot and/or land-leased communities via Development Agreement. DISCUSSION/UPDATES The cover letter submitted with the application outlines preliminary details of the proposed development. You can see a preliminary site planned attached. The developer intends to approach this as a phased development. The application describes their intention to do a bare lands condo for this development. In this scenario the developer has ownership of the land and it remains as one (1) parcel, rather than subdividing each parcel with a proposed structure on it. Residents would be able to purchase or lease the structure and have exclusive rights to the driveway and small yard. The roads are not municipally owned or required to follow spec and would be maintained by the developer. The development intends to have on-site water and septic systems; however, they are open to conversations of the potential of extending the current municipal wastewater system to the proposed development site. Staff are working with the developer as they finalize plans to prepare for a draft development agreement. OPTIONS 1. Direct staff to prepare a draft Development Agreement and hold a Public Information Meeting. 2. Direct staff to not prepare a draft Development Agreement. R e q u e s t f o r D e c i s i o n P a g e | 2 ATTACHMENTS 1. Application 2. Cover Letter 3. Preliminary Site Plan