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HomeMy Public PortalAboutC A 2014-03-13Page 1 of 2 MUNICIPALITY OF THE DISTRICT OF CHESTER CHESTER MUNICIPAL COUNCIL Thursday, March 13, 2014 at 8:45 a.m. AGENDA 1. MEETING CALLED TO ORDER. 2. MINUTES OF PREVIOUS MEETING: 2.1 Council – Thursday, February 27, 2014 3. MATTERS ARISING: BY-LAWS: 3.1 1st READING – AMENDMENT –BY-LAW –By-Law #139 Civic Addressing By-Law Amendment to upgrade reference to “Nova Scotia Civic Address Users Guide.” POLICIES: 3.2 1st NOTICE – AMENDMENT – P-44 Civic Numbering Policies – New Road Names and Road Name Changes. 3.3 1st NOTICE – AMENDMENT – P-45 Civic Numbering Policies – Assigning Civic Addresses - Amendment to update the name of the user guide. 3.4 1st NOTICE – AMENDMENT – P-61 Civic Numbering Policies – Community Boundaries - Amendment to update the name of the user guide and distribution notices. 4. COMMITTEE REPORTS: 4.1 Committee of the Whole – March 6, 2014 – Warden Webber 4.2 Health and Wellness Committee – February 18, 2014 – Deputy Warden Shatford 4.3 Fire Advisory Committee - February 19, 2014 – Councillor Veinotte 4.4 Any Other Reports 5. CORRESPONDENCE: 5.1 Letter of response from NS Department of Transportation and Infrastructure Renewal (Highways Program) dated February 17, 2014 regarding Condition of Trunk 3, Chester. 5.2 Letter from Municipality of the District of West Hants dated February 20, 2014 regarding Notice of Public Hearing – Proposed Subdivision By-Law Amendments – Future Streets Conceptual Plan 5.3 Letter from Municipality of the District of West Hants dated February 20, 2014 regarding Notice of Public Hearing – Proposed Development Agreement – Scotian Windfields Inc. – Martock Ridge Community Wind Farm. 5.4 Letter of response from NS Department of Transportation and Infrastructure Renewal dated February 17, 2014 regarding clarification on advertising/wayfinding signage issues within the Municipality of the District of Chester. 5.5 Letter from Nova Scotia Environment dated February 10, 2014 regarding Watercourse Alteration Approvals – Repairs to Trail Areas. Page 2 of 2 5. CORRESPONDENCE: (continued) 5.6 Email from Alex Duckworth dated March 3, 2014 thanking Council for their kind letter of support and generous contribution towards her athletic expenses. 5.7 Email from Roger Purnell, Bridgewater Legion dated March 7, 2014 requesting a letter authorizing the low flying flyby for November 11, 2014 as soon as possible. 6. NEW BUSINESS: 6.1 Presentation on community well – CAO 7. ADJOURNMENT. APPOINTMENTS 9:00 a.m. Sgt. Paul Coughlin, Chester RCMP regarding Annual Performance Plan. In Camera following regular session under Section 22 of the MGA if required MUNICIPALITY OF THE DISTRICT OF CHESTER Minutes of Meeting of COUNCIL Held in Council Chambers at 151 King Street, Street, Chester, NS On Thursday, February 27, 2014 The meeting was called to order at 8:53 a.m. PRESENT Councillors Warden Allen Webber Councillor Brad Armstrong Deputy Warden Floyd Shatford Councillor Tina Connors Councillor Sharon Church-Cornelius Councillor Andre Veinotte Staff Erin Beaudin, CAO Pamela Myra, Municipal Clerk Samuel Lamey, Municipal Solicitor Cindy Hannaford, Executive Secretary Regrets Councillor Robert Myra Press Paula Levy, Lighthouse Publishing There were 3 members of the public present in the gallery. MINUTES OF PREVIOUS MEETING: 2.1 Council – Thursday, January 30, 2014 Councillor Connors noted that the Senior Economic Development Officer’s name is incorrect in the January 30 minutes. 2014-084 MOVED by Deputy Warden Shatford, SECONDED by Councillor Armstrong the minutes of the January 30, 2014 meeting of Council be approved as circulated with correction of the Senior Economic Development Officer’s name as noted by Councillor Connors. CARRIED. 2.2 Public Hearing – House Keeping Amendments – Thursday, January 30, 2014 2014-085 MOVED by Councillor Church-Cornelius, SECONDED by Councillor Myra the minutes of the January 30, 2014 Public Hearing meeting be approved as circulated. CARRIED. MATTERS ARISING 3.1 APPEAL – Grant of Variance: (appointment 8:45 a.m.) a. Correspondence dated January 28, 2014 from Richard and Barbara Oland b. Correspondence from Development Officer to adjacent owners re appeal. Warden Webber noted that a letter was received yesterday afternoon from Mr. & Mrs. Oland withdrawing the letter of appeal. COMMITTEE REPORTS: 4.9 Village Planning Advisory Committee – February 12, 2014 – Councillor Armstrong Present was the Senior Planner, Bill DeGrace, who outlined the recommendation from the Committee. Councillor Armstrong indicated that there was a lengthy discussion regarding the height issue indicating that a motion had been before Council from the Committee, however, it was referred 67 Council (Continued) Thursday, February 27, 2014 _________________________________________________________________________________________________________________ back to the Committee for further review. Staff had provided three options and the Committee chose one of those options. Councillor Armstrong indicated that he felt the motion was not clear and Councillor Church- Cornelius agreed with returning the motion to the Committee for further clarification. She agreed that the intent was that the Committee did not want structures with flat roofs in order to get the maximum height. As well, the character of the village was to be maintained. Councillor Veinotte asked where the number of 33’ came from; it was unsure, however, this received public input. He asked if there was a technical requirement, i.e. fire protection. He also noted that Syd Dumaresq attended a meeting and provided information on a number of buildings that do not confirm to the 33’ rule. Councillor Church-Cornelius noted that the Committee felt that the height issue should to go the next review for public input. Councillor Armstrong commented that he spoke with the Fire Chief and they would prefer the 33’ be maintained due to fire protection. It was agreed to request information from the Fire Department regarding a comment on height. 2014-086 MOVED by Councillor Armstrong, SECONDED by Councillor Church-Cornelius the minutes and recommendation from the February 12, 2014 Village Planning Advisory Committee meeting be referred back to the Village Planning Advisory Committee due to lack of clarity in motion 2014-074 and to get clarification from Fire Services regarding 33’ height restriction. CARRIED. NEW BUSINESS 6.3 Memo and information regarding request for takeover of Private Road, Endeavour Avenue. The Director of Public Works provided a memo dated February 6, 2014 and reviewed the background and implications indicating that with the improvements complete Endeavour Avenue meets the Municipal Specifications for the Design and Construction of Municipal Public Highways, therefore the road is approved, and recommended for Municipal ownership. The private roadway at East River Point known as Endeavour Avenue has been brought into both a legal and physical state so as to meet the requirements of the Municipality to be take over as a Municipal Public Street. 2014-087 MOVED by Councillor Veinotte, SECONDED by Councillor Connors that Council of the Municipality of the District of Chester does hereby accept, pursuant to Section 308(3) of the Municipal Government Act, the land described in a Deed from Besim Halaf to the Municipality of the District of Chester with associated drainage easements and which is referred to as Endeavour Avenue located at East River Point, in the County of Lunenburg and Province of Nova Scotia as a Municipal Public Street as provided for under the Municipal Government Act to be effective immediately upon the adoption of this Resolution. DISCUSSION Deputy Warden Shatford asked what portion was involved and the Solicitor indicated that the road was part of the common land and there is now an executed deed from the owner to the Municipality was for the road and drainage easements. From a legal point of view the Municipality is accepting deed to the road and it is in a state ready to be conveyed and from the technical point of view it meets Municipal Standards. Councillor Church-Cornelius asked if that meant owners on that street will have an area rate on their tax bill and it was noted that the owners on the road are already paying an amount on their taxes to pay for the upgrades. Now that the upgrades are complete the road can be transferred to the Municipality. Councillor Armstrong asked if that area rate dealt with all costs associated with maintaining the road and it was indicated that the road will be a public street owned by the Municipality and the Municipality would then be responsible for maintenance. 68 Council (Continued) Thursday, February 27, 2014 _________________________________________________________________________________________________________________ Councillor Connors commented on the examples provided and commented on the information on capital costs twenty years out. Councillor Veinotte indicated that he was not entirely in favour of taking over roads but there is no choice – it is in the by-law and the property owners have followed the process. Councillor Connors commented that there is a process to amend a By-Law if Council so wishes. The Director of Public Works indicated that staff will be reviewing the Subdivision By-Law and Municipal Specifications during the Municipal Planning Strategy review. Warden Webber commented that this Municipality was the first in the province to have a Street Improvement By-Law and this By-Law provides that J Class Roads can be brought up to standards and taken over by the Municipality; this is because the NS Department of Transportation & Infrastructure Renewal does not accept subdivision roads any longer. CARRIED. MATTERS ARISING (continued) BY-LAWS: 3.2 2nd READING – AMENDMENT - Inclusion in By-Law 74 – Tax Exemption for Charitable, Non- Profit Organizations, Municipal Water Utilities and Licensed Day Cares from: a) Chester Municipal Heritage Society – Schedule A b) Chester Golf Club – Schedule C 2014-088 MOVED by Councillor Armstrong, SECONDED by Deputy Warden Shatford that Council approve the amendments to the Tax Exemption for Charitable, Non-Profit Organizations, Municipal Water Utilities and Licensed Day Cares By-Law No. 74 to include Chester Municipal Heritage Society Account Number 00948845 in Schedule A and Chester Golf Club Account Number 00729779 in Schedule C effective for the 2014/15 Fiscal Year. CARRIED. (See copy of the By-Law at the end of these Minutes) COMMITTEE REPORTS 4.1 Committee of the Whole – February 6, 2014 – Warden Webber 2014-089 MOVED by Councillor Church-Cornelius, SECONDED by Deputy Warden Shatford the recommendations from the February 6, 2014 meeting of Committee of the Whole be approved as follows: 2014-051 – “… IN CAMERA 2014-052 – “… provide financial support for the next 2.5 years to complete a five year collection of data up to a maximum of $3,000 per year for the Nova Scotia Climate Data Study Project. 2014-053 – “… IN CAMERA 2014-054 – “… accept the proposal of Minas Basin dated January 17, 2014 to pay $30,000 for the first year (2014) of Operations and Maintenance of the Municipality’s wind turbine and prepare a system so that compliance activities can be carried out by the Municipality, eliminating an annual cost of $11,000 over 20 years. 2014-055 – “… the minutes of the January 23, 2014 meeting of the Committee of the Whole be approved with the inclusion of Councillor Connors request to have her comments included in their entirety as follows: 69 Council (Continued) Thursday, February 27, 2014 _________________________________________________________________________________________________________________ · With regard to the discussion of Mayor/Warden – “Councillor Connors indicated that she did hear from an additional 5 people since numbers were reported from districts in December; total to date. She agreed that the number of respondents were very low, but part of the problem, she felt, was the understating of the question.” · With regard to the discussion of South Canoe – “Councillor Connors indicated land clearing began earlier this week, on Tuesday Jan 21st and a company out of Scarsdale, Lunenburg Co was awarded the contract which was to be completed by the end of March.” 2014-056 – “… donate $100.00 $250.00 to Ms. Alex Duckworth’s participation in the 2014 Sochi Winter Olympics. 2014-057 – “… the use of the 2013 Consumer Price Index for all items in NS at 1.2% for budgeting purposes. CARRIED. 4.2 Committee of the Whole – February 10, 2014 – Warden Webber 2014-090 MOVED by Councillor Armstrong, SECONDED by Deputy Warden Shatford the recommendations from the February 10, 2014 meeting of Committee of the Whole be approved as follows: 2014-059 – “… Heather Archibald be appointed as Development Officer. CARRIED. 4.3 Committee of the Whole – February 18, 2014 – Deputy Warden Shatford 2014-091 MOVED by Deputy Warden Shatford, SECONDED by Councillor Armstrong the recommendations from the February 18, 2014 meeting of Committee of the Whole be approved as follows: 2014-065 – “… the minutes of the February 10, 2014 meeting of Committee of the Whole be approved as circulated with the amendment noted by Councillor Veinotte. CARRIED. Councillor Connors asked if there would be more information regarding the Universal Sewer Rate at the next Committee of the Whole Meeting on March 6 and it was indicated that the information will not likely be ready at that time; however, it was agreed that the public will receive notification. Councillor Connors asked if people would be required to have appointments and it was noted that this would be helpful, however, Council has not traditionally refused to allow people to speak. At this time Council does not have the information that is being prepared and community members don’t have the information. Deputy Warden Shatford commented that he felt it would be a lengthy process and noted that those in his community may come to a meeting when they know the information may be available and/or a vote may take place. Warden Webber commented that Council does want to resolve this issue but there is no particular rush and to be fair to residents, once Council gets information where they might be comfortable in considering options it would be advisable to give notice to the public. As well, if there is a change there is a process to change the Sewer By-Law that requires legal notice so that process will also take place. 4.4 Committee of the Whole (Special Meeting) – February 19, 2014 – Erin Beaudin, CAO 70 Council (Continued) Thursday, February 27, 2014 _________________________________________________________________________________________________________________ There were no motions requiring approval Councillor Church-Cornelius indicated that she wanted to clarify a comment she made, i.e. there are areas closer to the Chester Fire Department and other areas closer to the Chester Basin Fire Department – one department may not be the best fit but there could be a combination of the two – and Mr. Backman agreed. 2014-092 MOVED by Councillor Church-Cornelius, SECONDED by Councillor Armstrong the minutes of the February 19, 2014(Special Meeting) of Committee of the Whole be accepted as presented. CARRIED. 4.5 Committee of the Whole (Special Meeting) – February 20, 2014 – Warden Webber There were no motions requiring approval of Council. 2014-093 MOVED by Deputy Warden Shatford, SECONDED by Councillor Church-Cornelius the minutes of the February 20, 2014 (Special Meeting) of Committee of the Whole be accepted as presented. CARRIED. 4.6 Committee of the Whole – February 20, 2014 – Warden Webber 2014-094 MOVED by Councillor Church-Cornelius, SECONDED by Councillor Armstrong the recommendations from the February 20, 2014 meeting of Committee of the Whole be approved as follows: 2014-069 – “… minutes of the February 6, 2014 meeting be approved as circulated. 2014-070 – “… approve the guarantee resolution for the Western Shore & District Fire Department in the amount of $260,000. CARRIED. 4.7 Building Code & Unsightly Premises Committee – December 11, 2013 – Deputy Warden Shatford 2014-095 MOVED by Deputy Warden Shatford, SECONDED by Councillor Church-Cornelius that the recommendations from the December 11, 2013 meeting of the Building Code & Unsightly Premises Committee be approved as follows: 2013-590 – “… a 30 day Order to remedy the unsightly condition of the property located at 24 Lighthouse Road, Fox Point, Lunenburg County, Nova Scotia PID 60080454 be issued to Susannah Schmitt. This Order will express that tipping fees will be waived.” 2013-591 – “…staff complete the revisions to the Policy as suggested and upon review and consensus of the draft (via email) the Policy be recommend to Council for approval.” DISCUSSION Councillor Armstrong asked about the tipping fee and it was noted that in this type of circumstance the dumpster is provided and the property owner is expected to place the waste in the dumpster and tipping fees are waived. CARRIED. 4.8 Recreation and Parks Committee – February 17, 2014 – Councillor Armstrong 71 Council (Continued) Thursday, February 27, 2014 _________________________________________________________________________________________________________________ Councillor Armstrong indicated that the Committee met and made a recommendation for the volunteer; however, a discussion was also held regarding youth and senior volunteers and the Committee will be determining how to recognize within the Municipality’s Volunteer Recognition program how to celebrate a junior and senior volunteer. 2014-096 MOVED by Councillor Church-Cornelius, SECONDED by Deputy Warden Shatford the recommendations from the February 17, 2014 meeting of Recreation and Parks Committee be approved as follows: 2014-063 – “… Volunteer Linda Meister of New Ross, represent the Municipality of the District of Chester at the Provincial Awards Ceremony in Halifax on Monday, April 7, 2014. CARRIED. CORRESPONDENCE/GRANTS 5.2 Request from Friends of Nature regarding the Nomination of Rudy Haase for the Order of Nova Scotia. APPT. Present at the meeting was Syd Dumaresq of Friends of Nature. Mr. Dumaresq indicated that the Friends of Nature has nominated Rudy Haase several times but have been turned down. They asked if the Municipality would consider making application. He is all information from the previous nomination and is willing to assist. Mr. Dumaresq read a letter outlining some of Mr. Haase’s accomplishments over his lifetime commenting on: · Protection of property · Supporter of Symphony Nova Scotia, Nova Scotia Youth Orchestra, nova Scotia Sea School and other non-profit organizations supporting music, youth and health · Publisher of international and local authors · Supporter of St. Cecelia Singers and other local groups · Owner and operator of boat building shop preserving local craft of building wooden boats · Conservation easement on 234 acres surrounding his home at Goat Lake · Founded and operated the Chester Country Day School and library for school children · Awards received – Mahone Bay Islands Conservation Association Environmentalist of the Year, first recipient of the Ecology Action Centre annual award recognizing his lifetime contributions to the environment and other community concerns, Nova Scotia Nature Trust Conservation Award in 2004, Sierra Club of Canada celebrated his 50 year membership in 2004, NS Environmental Network Nickerson Lifetime Achievement Award · Spearheaded the ban on uranium mining in Nova Scotia 2014-097 MOVED by Councillor Armstrong that Council nominate Rudy Haase for the Order of Nova Scotia. CARRIED. Mr. Dumaresq agreed to obtain letters of support for the nomination. A break was held. COMMITTEE REPORTS (continued) 4.9 Lunenburg County Seniors Advisory Board – Councillor Connors Councillor Connors reported on the recent Lunenburg County Seniors Advisory meeting commenting on items discussed as follows: · Budgeting · Sources of funding (applications) · Future request to Council for support (grant) · Possible full-time position 72 Council (Continued) Thursday, February 27, 2014 _________________________________________________________________________________________________________________ · The number of visits that take place in this Municipality 4.10 Citizens Landfill Monitoring Committee – Councillor Church-Cornelius Councillor Church-Cornelius updated Council with regard to a recent meeting commenting on: · Updated second tower site – no decision yet regarding need · Terms of Reference reviewed – change to come to Council · The Director of Solid Waste is now sitting on a provincial committee – Management of Landfills · Tours recently held for delegates from Philippines and Cuba · An update was received regarding the new cell going to tender 4.11 Dalhousie and Forest Heights Community School Students Tour – Warden Webber Warden Webber indicated that following the February 20th Committee of the Whole meeting the students were taken for a tour of the landfill and wind tower. The CAO indicated that we are waiting for a part from Germany and until that part is installed the turbine has been working at 1.8 Mw of capacity and not the 2 Mw expected. The Warden noted that there is a contractual agreement with Enercon that the tower will operate 95 % of the time and it is their issue if it doesn't work. The Public should be aware that it is Enercon’s obligation to pay the Municipality for lost revenue based on a year’s operation. Councillor Veinotte asked if there will be a report on whether the turbine is meeting its target and the CAO responded that a summary can be provided regularly. CORRESPONDENCE (continued) 5.1 Letter from Municipality of the County of Kings dated February 5, 2014 regarding Notice of Public Hearing. This was received as information. NEW BUSINESS (continued) 6.1 Community Notice posted throughout the Municipality regarding Halifax Regional Municipality (HRM) considering shipping garbage to Kaizer Meadow Landfill. Warden Webber indicated that the flyer was posted in many other communities and the only reason it is on the table is that some people feel it was generated by the Municipality. It is unknown where the flyers came from. Warden Webber indicated that he spoke with CBC TV and indicated that the Municipality has not received a request from HRM to take waste from them; however, it a request was received the Municipality would treat it the same as any other requests and evaluate the ability to accept based on tonnage and waste stream, determine if it can be received in an environmentally sound manner, and if it is feasible for the Municipality to do so. Councillor Church-Cornelius indicated that the community should also be considered and recalled that when the landfill was constructed there was clear direction from the community that they did not want to accept waste from HRM. She acknowledged that waste is taken from other areas and it creates a lot of traffic on that road. There are a lot of things to consider – moral, social, and financial. She has heard from residents with regard to the flyer circulating and they do not want to accept waste from HRM. Warden Webber noted that the Municipality does have reciprocal agreements with HRM and West Hants if, for some reason, they can’t handle their waste that they bring it to us – emergency or special circumstances - and we have the same agreement to take waste to them in certain conditions. 73 Council (Continued) Thursday, February 27, 2014 _________________________________________________________________________________________________________________ There was some discussion regarding calls received and the perception by the public; it was suggested that clarification be put on the website indicating that there has been no request from HRM. 6.2 Memo from Marianne Gates, Senior Economic Development Officer, regarding request for support of Chamber of Commerce Event. 2014-098 MOVED by Councillor Veinotte, SECONDED by Councillor Armstrong that Council approve the request for $200 in support of the Chamber of Commerce fundraising event. CARRIED. If any members of Council wish to attend they were directed to contact the Senior Economic Development Officer. 6.3 Memo and information regarding request for takeover of Private Road, Endeavour Avenue. This was dealt with earlier in the meeting. 6.4 Strategic Planning Committee – Erin Beaudin, CAO The CAO indicated that staff is in the process of compiling what has been done to date regarding the Strategic Plan and would like to have the Strategic Planning Committee appointed in order to meet with members. The membership would rotate annually to allow all members of Council to participate. 2014-099 MOVED by Deputy Warden Shatford, SECONDED by Councillor Veinotte that Councillor Church-Cornelius and Councillor Armstrong be appointed to the Strategic Planning Committee. CARRIED. 6.5 Out and About in my District – Councillor Connors Councillor Connors gave an update on events taking place in her community commenting on: · CBC Information Morning – David Meister was on the show this morning and talked in general about New Ross and area – location, maple syrup time, etc. Everyone knows about Ross Farm but may not be aware of other local events taking place. David Meister and his wife lived in Calgary and have moved home – this is a look at young professionals coming home and providing good information. 6.6 Private Roads – Councillor Armstrong Councillor Armstrong asked if Council should be reviewing the policy where users of a road in a subdivision might begin creating a reserve fund to pay for upgrades/maintenance as the roads deteriorate. There was some discussion regarding other similar circumstances such as plowing J Class roads throughout the Municipality. Currently the Municipality pays for paving of J Class Roads and Councillor Armstrong asked if only those living on the road should be paying for costs; it was indicated that in this case they are public streets that anyone may use. This is a situation similar to sidewalks. The question was asked whether this is counterproductive to development. Councillor Armstrong requested more information. 6.7 Comfort Centre – Canaan Community Centre – Councillor Church-Cornelius Councillor Church-Cornelius indicated that Canaan Community Centre has agreed to be a comfort station. Warden Webber asked Council’s permission to allow Jo-Ann Grant to address Council and Council agreed. 74 Council (Continued) Thursday, February 27, 2014 _________________________________________________________________________________________________________________ Ms. Grant indicated that on page 12 of the January 23, 2014 Committee of the Whole minutes there is a duplication of information. The Municipal Clerk indicated that she did have Ms. Grant’s email and the information will be provided at the next Committee of the Whole meeting where the Committee can correct the error. 2014-100 MOVED by Councillor Church-Cornelius, SECONDED by Deputy Warden Shatford that the meeting convene “In Camera” to discuss a personnel matter as per Section 22(2)(c) of the Municipal Government Act. CARRIED. 2014-101 MOVED by Councillor Armstrong, SECONDED by Deputy Warden Shatford that the meeting adjourn. CARRIED. __________________________ ___________________________ Allen Webber Pamela Myra Warden Municipal Clerk DRAFT 1 – AMENDING TO UPGRADE REFERENCE TO “NS CIVIC ADDRESS USERS GUIDE” Municipality of the District of Chester Civic Addressing By-Law By-Law No. 139 Notice of Intention to Amend – Committee of the Whole – March 6, 2014 First Reading–Council – March 13, 2014 Second Reading – Council – Effective Date – MUNICIPALITY OF THE DISTRICT OF CHESTER BY-LAW #139 CHESTER MUNICIPAL CIVIC ADDRESSING BY-LAW 1. This By-law is entitled the AChester Municipal Civic Addressing By-Law@ 2. Nothing in this By-law shall be construed as authorizing non-compliance with any laws, regulations, bylaws, lawful orders or directives pursuant to any other statute, regulation or statutory or regulatory authority that may require the posting of civic numbering on structures or properties or the posting of street names on private roads or which may specify standards in respect of the posting of civic numbers or street names. 3. In this By-law: 3.1 ABuilding@ means a structure used or intended to be used to support or shelter any use or occupancy and may include an incomplete building once the footings have been constructed. 3.2 ACivic Addressing Coordinator@ means the Planning Technician of the Chester Municipal Planning Department or designate unless some other person has been appointed by the Chief Administrative Officer to administer this By-Law. 3.3 ACivic Number@ means the number assigned to a building by this By-law or by the Civic Addressing Coordinator and by implication to the lot upon which the building is located or will be located. 3.4 AOwner@ has the same meaning as the owner of a property in the Municipal Government Act or successor legislation from time to time; 3.5 APrivate Road@ means any street, road, lane, bridge or other thoroughfare accessible to motor vehicles which is not a street as defined in subsection (6) and which serves as a principal vehicular access to three or more dwellings units or buildings; 3.6 AStreet@ means any public street, highway, road, lane, bridge, or thoroughfare accessible to vehicular traffic owned by the Province of Nova Scotia, the Municipality of the District of Chester or any other Municipality including a public highway; 3.7 ALot@ means the parcel of land upon which the building assigned a civic number is located. 4. A civic number that was posted on a lot or building or that was customarily in use as a mailing address for a lot or building or was assigned by the Municipal Address Coordinator as of the date of the first reading of this By-law, is hereby assigned to that lot or building until or unless that Civic Addressing Coordinator, by written notice to an owner, otherwise directs. 5. The Civic Addressing Coordinator shall be responsible for a system of further assigning civic numbers to buildings and shall keep or supervise the keeping of the property information Civic Addressing By-Law #139 (continued) Notice of Intention to Amend – Committee of the Whole – March 6, 2014 First Reading–Council – March 13, 2014 Second Reading – Council – Effective Date – record or system identifying all civic numbers assigned by the Municipality in accordance with the procedures outlined in the Civic Numbering Manual Nova Scotia Civic Address Users Guide as adopted from time to time by policy. The Civic Addressing Coordinator may assign civic numbers for future buildings when subdivision approval of a lot is being sought or being obtained or when a Development Permit or Building Permit is being sought or obtained. The Civic Addressing Coordinator is not obliged to assign civic numbers to undeveloped lots and may assign more than one civic number for use on the same lot or may assign one civic number for use on more than one lot. A civic number shall, when being assigned, be related to a street or private road which provides access to the building or lot and together shall makeup the civic address. 6. The Civic Addressing Coordinator may, by written notice to an owner, change delete, suspend or reassign civic numbers where: a. Reasonably necessary to avoid potentially confusing numbering, discontinuities or irregularities; b. Necessary to assure an adequate supply of civic numbers for existing and future development; c. A road or a driveway becomes a private road or a private road becomes a street; d. A building has been removed, demolished or otherwise ceases to exist and has not been replaced; e. The lot upon which a building is located has been consolidated with another lot making an adjustment necessary. 7. An owner shall not post or permit to be posted on or near a lot or building a number which is not assigned to that building. 8. The owner of a lot on which a building is located shall keep posted on or near that lot the assigned civic number in the following manner: 8.1 Civic numbers shall be posted in a location which is not obstructed from view when viewed from the closest place on the traveled portion of the street or private road upon which the lot or building is situated (or from which it has access if it differs from the street or private road where the lot or building is situated) and from all points in at least ten (10) metres in either direction from that place. An intervening tree trunk or a vertical pole or post shall not alone be considered an obstruction for the purpose of this subsection; 8.2 Civic numbers shall face toward the street or private road upon which the lot or building is situated or from which it has access if it differs from the street or private road where the lot or building is situated. When the civic number is not posted on the building, then double sided signage shall be used and in which event, the civic number shall be on both sides of the sign and posted perpendicular to the street or private road. In all cases, the civic number as posted shall be posted for visibility from the street or private road that forms part of the civic address for that building or lot. Civic Addressing By-Law #139 (continued) Notice of Intention to Amend – Committee of the Whole – March 6, 2014 First Reading–Council – March 13, 2014 Second Reading – Council – Effective Date – 8.3 Civic numbers shall be in Arabic numerals; 8.4 The bottom of the numerals shall be a minimum of 1.0 metres above grade. 8.5 The colour of the numerals shall clearly contrast with the background upon which the numbers are displayed; 8.6 The specified viewing distances measured from the place where the civic number is posted to the closest edge on the traveled portion of the principal street or private road upon which the lot or building is situate or if it differs from the street or private road which provides access; a) Viewing Distance of 15 metres or less; minimum numeral height of 65 millimetres; b) Viewing Distance of between 15 and 30 metres; minimum numeral height of 100 millimetres; c) Viewing Distance of between 30 and 34 metres; minimum numeral height of 125 millimetres; d) Viewing Distance of between 45 and 60 metres; minimum numeral height of 150 millimetres; e) Viewing Distance of between 60 and 75 metres; minimum numeral height of 175 millimetres; and f) Viewing Distance of between 75 and 90 metres; minimum numeral height of 200 millimetres. 8.7 In the event that a) A lot is not located within 90 metres of the closest edge of the traveled portion of the street or private road upon which the building is situated or if it differs from the street or private road which provides access; b) The view of the civic number would be obstructed if it were posted on the lot or; c) For any other reason an owner does not post the civic number on the lot, the civic number shall be posted on a gatepost, signpost or other structure excluding a utility pole for electrical, telephone or other utility service, in a location which conforms to Subsections (1) and (2) of this Section 8 but in which case the civic addressing Coordinator may require an additional posting or postings of the civic number on or near the lot or on the building such that the building to which the civic number applies can be clearly ascertained. 9. All persons who have a legal right to use a private road to access their property and which private road intersects a street shall take the following steps to erect and maintain a sign identifying the private road by name: 9.1 obtain from the Civic Addressing Coordinator the name assigned to the private road Civic Addressing By-Law #139 (continued) Notice of Intention to Amend – Committee of the Whole – March 6, 2014 First Reading–Council – March 13, 2014 Second Reading – Council – Effective Date – according to the Policy of the Municipality of the District of Chester and if no name has been assigned, request the Municipality to assign a name in accordance with that Policy; 9.2 Apply for, and use best efforts to obtain permission to erect an identifying sign and a signpost from any person or regulatory authority whose permission is required by law to erect an identifying sign and a signpost; 9.3 Where permission is obtained in accordance with subsection (2), erect, maintain in good condition, and replace as necessary, a sign and signpost at the intersection of the private road and the street in a manner consistent with any conditions attached to such permission and other lawful requirements, and, except to the extent of any inconsistency with such condition or other lawful requirements, in accordance with the following standards: a) Letter of a private road to be 6 to 6-1/4" (152 mm to 158 mm) in height, in CGTrade 3" font style; b) Letters to be in black colour against a white background; c) Bottom of the lettering to be between 2.1 metres or 2.2 metres above grade; d) Signpost to be made of 4"x4" (or 10 cm x 10 cm) wolmanized wood and sufficiently fastened to the ground to hold the sign rigidly in place and to prevent turning of the sign in the wind; e) To the extent possible, the signpost is to be located in an unobstructed line of sight for vehicles approaching the private road from either direction along the street and to be set back a minimum of two (2) metres from the traveled portion of the street. 9.4 The obligations as set out in this section shall be joint and several with regard to the persons having a legal right to use that private road to access their property 9.5 No person shall post a name on a private road or street unless that name has been as been assigned to it according to the policy of the Municipality of the District of Chester 10. . 10.1 Upon application by an owner, the Civic Addressing Coordinator may provide written authorization for signage for civic numbers or street names to vary from the standards contained in the By-law, with or without conditions when: a) compliance with the standards is not reasonably possible, having regard to the physical features of the site or otherwise; or b) Compliance would not as effectively meet the objectives of this By-Law as an alternative approach. 10.2 An authorization under this section may be revoked or varied by the Civic Numbering Coordinator. Owners shall comply with any conditions contained within authorizations granted under this section. 11. In the event of contravention of this By-Law, in addition to any prosecution or other remedy, the Municipality may; Civic Addressing By-Law #139 (continued) Notice of Intention to Amend – Committee of the Whole – March 6, 2014 First Reading–Council – March 13, 2014 Second Reading – Council – Effective Date – 11.1 Prepare a notice in writing to an owner to undertake remedial action including but not limited to the posting or re-posting of a civic number on a building or lot or the erection of signage for a private road; 11.2 Service the notice upon an owner, which notice shall be deemed to have been sufficiently served if posted on the owner=s building, lot or property; 11.3 If the remedial action has not been undertaken or completed within 14 days, the Municipality may enter upon the private property of an owner and undertake the remedial work, and charge and collect the costs of the work, the interest from the date of the completion of the work until the date of payment, as a first lien on the property affected. 12. Any person who violates any provision of this By-law is guilty of an offence punishable on summary conviction by a fine of not less than $100.00 and not more than $10,000.00 and to imprisonment of not more than 2 months in default of payment thereof. 13. Any person who contravenes Section 8 of this By-law, and who is given notice of the contravention may pay the Municipality, at the place specified in the notice, the sum of $100.00 within 14 days of the date of the notice and shall thereby avoid prosecution for that contravention. 14. The effective date of the amendment of this By-law is May 5, 2004 Insert Effective Date DRAFT 1 WITH AMENDMENTS FOR FIRST NOTICE ON MARCH 13, 2014 Municipality of the District of Chester Civic Numbering Policies – New Road Names and Road Name Changes Policy P-44 Civic Numbering Policies – New Road Name and Road Name Changes (continued) Notice of Intention to Amend – Committee of the Whole – March 6, 2014 (2014-xxx) First Notice –Council – March 13, 2014 Second Notice – Council – Effective Date – Page 2 MUNICIPALITY OF THE DISTRICT OF CHESTER POLICY P-44 CIVIC NUMBERING POLICIES – NEW ROAD NAME AND ROAD NAME CHANGES Creating or changing the name of a road in the Municipality of Chester under the authority of Section 313 of the Municipal Government Act shall follow this procedure: 1) Civic Address Co-ordinator follows the guidelines in the Nova Scotia Civic Address Users Guide. 2) Civic Address Co-ordinator reviews any proposed road name or road name change with the Councillor for the area, Fire Department, Public Works Director, and checks any proposed new Provincial public road names with NS Department of Transportation & Public Works (DOTPW) Area Manager to determine if they are acceptable to the Department. Road names should be distinctive within the municipality. 3) Civic Address Co-ordinator and Public Works Public Works Director will contact all of the affected landowners either: a) Through the affected residents association or interested residents group. This may involve having a signed petition from the affected landowners if it is a private road with a small number of affected landowners; or b) By telephone, if the number of affected landowners is small, or c) By ordinary mail, which is particularly the preferred method where the road is public, with large numbers of affected landowners. In these cases, an advertisement will also be put in the paper. Where contact is by telephone or by mail, the landowners must be given a date on which Council will consider the matter. 4) Property owners are given two (2) weeks to respond to the petition and the matter shall be before Council within thirty (30) days. If there are no responses the matter will be returned to Council and Council will assign a name. If the property owners are not in agreement with the name Council chooses, they can return with a petition. 5) When changing a road name, the Civic Address Co-ordinator makes a recommendation to Council on the reason for the change and whether or not to proceed. 6) Council reviews the issues, the staff recommendation, and any submissions, and makes a decision. Civic Numbering Policies – New Road Name and Road Name Changes (continued) Notice of Intention to Amend – Committee of the Whole – March 6, 2014 (2014-xxx) First Notice –Council – March 13, 2014 Second Notice – Council – Effective Date – Page 3 7) Where the road is a private road, the proposed road name should be acceptable to 66% of the persons who own land served by the private road unless Council should decide to choose another name that it deems appropriate in the public interest. 8) The size (length) of the signs could be determined prior to review by Council. 9) Where the road is a Provincial public road, the Clerk writes to DOTPW and requests that the name be changed. 10) When Council has approved the name (or, in the case of Provincial Public Highways, when the DOTPW has approved the name change) the Civic Address Coordinator circulates notice of the road name change in writing to: a) Affected landowners in writing; b) To Nova Scotia Civic Address File Web Site (NSCAF); c) Emergency Measures Organization (EMO); Now automatically updated through NSCAF d) Emergency Health Services (EHS); Now automatically updated through NSCAF e) the local Fire Department; f) R.C.M.P. Chester Detachment; g) Land Registry Office (LRO); h) Assessment Office; i) Tax Office; j) Building Department; k) Public Works Department; l) Solid Waste Department. DRAFT 1 – AMENDMENT TO UPDATE THE NAME OF THE USERS GUIDE – FIRST NOTICE AT COUNCIL ON MARCH 13, 2014 Municipality of the District of Chester Civic Numbering Policies – Assigning Civic Addresses Policy P-45 Civic Numbering Policies – Assigning Civic Numbers (continued) Notice of Intention to Amend – Committee of the Whole – March 6, 2014 First Notice –Council – March 13, 2014 Second Notice – Council – Effective Date – Page 2 MUNICIPALITY OF THE DISTRICT OF CHESTER CIVIC NUMBERING POLICIES ASSIGNING CIVIC NUMBERS POLICY P-45 In assigning civic addresses, the Municipality of the District of Chester shall follow the procedures and guidelines published in the “Civic Address Operational Manual” “Nova Scotia Civic Address Users Guide” by the Emergency Measures Organization. DRAFT 1 – AMENDMENT TO UPDATE THE NAME OF THE USERS GUIDE and DISTRIBUTION NOTICES– FIRST NOTICE AT COUNCIL ON MARCH 13, 2014 Municipality of the District of Chester Civic Numbering Policies – Community Boundaries Policy P-61 Civic Numbering Policies – Assigning Civic Numbers (continued) Notice of Intention to Amend – Committee of the Whole – March 6, 2014 First Notice –Council – March 13, 2014 Second Notice – Council – Effective Date – Page 2 MUNICIPALITY OF THE DISTRICT OF CHESTER POLICY P-061 CIVIC NUMBERING POLICIES - COMMUNITY BOUNDARIES Creating or changing a Community Boundary in the Municipality of Chester under the direction of the Emergency Measures Organization Civic Addressing Operational Manual dated May 15`, 1991 - "The naming of rural communities and the confirmation of their boundaries are the responsibilities of rural municipal councils" NOVA SCOTIA CIVIC ADDRESS USERS GUIDE - “Municipalities are responsible for naming NSCAF communities and creating new NSCAF community boundaries” shall follow this procedure: 1. To recognize that Community Boundaries are referred to as General Service Area Boundaries in the Nova Scotia Civic Address File. 2. The Civic Address Coordinator reviews all proposed Community Boundary changes with the Councillor(s) for the area. If the Councillor(s) for the area disagrees with a change to a proposed Community Boundary change the proposed change will be brought before Municipal Council. 3. In respect to the changing of Community Boundaries in the 911 System, it is the policy of the Municipality of the District of Chester: a. To permit the Civic Address Coordinator to make minor adjustments to community boundaries when a road with a single access point originates in one community and terminates in another so as to incorporate the whole road in one community boundary, unless that boundary line is an established fixed line, and to permit municipal staff to make minor adjustments to community boundaries affecting the abutting properties. b. To permit to Civic Address Coordinator to make minor adjustments to community boundaries where the boundary follows a property line on the property mapping which has been corrected as a result of a property survey. c. To permit the Civic Address Coordinator to make minor adjustments to community boundaries if a subdivision of a property results in a new lot which has access to a road in a different community. d. That all other changes of Community Boundaries shall be referred to Council. Civic Numbering Policies – Assigning Civic Numbers (continued) Notice of Intention to Amend – Committee of the Whole – March 6, 2014 First Notice –Council – March 13, 2014 Second Notice – Council – Effective Date – Page 3 4. When referring a Community Boundary change to Council, the Civic Address Coordinator makes a report to Council setting out the reason for supporting the change. 5. When approving a Community Boundary, Council reviews the issues, the Civic Address Coordinator‘s recommendation, any submissions, and makes the decision whether or not to change the boundary in question. 6. Where any Community Boundary has been changed where it intersects a Provincial Public Highway, the Civic Address Coordinator will notify the NS Department of Transportation and Infrastructure Renewal so the road signs can be moved and re-posted accordingly. 7. When Community Boundaries have changed the Civic Address Coordinator shall circulate notice of the change to: a. Municipal Council; b. Affected landowners in writing; c. Nova Scotia Civic Address File website (NSCAF); d. Emergency Measures Organization (EMO); Now automatically updated through NSCAF) e. Emergency Health Services (EHS); Now automatically updated through NSCAF) f. Local Fire Department; g. Chester RCMP Chester Detachment; h. Land Registry Office (LRO); i. Assessment Municipal Tax Office; j. Building Department; k. Public Works Department; l. Post Office. COUNCIL – 3/13/14 MOTIONS REQUIRING APPROVAL FROM MARCH 6, 2014 C.O.W. 2014-102 APPROVAL OF FEBRUARY 19, 2014 MINUTES MOVED by Councillor Armstrong, SECONDED by Councillor Myra the minutes of the February 19, 2014 Special Meeting of the Committee of the Whole be approved as circulated. CARRIED. 2014-103 APPROVAL OF FEBRUARY 19, 2014 MINUTES MOVED by Councillor Armstrong, SECONDED by Councillor Myra the minutes of the February 19, 2014 Special Meeting of the Committee of the Whole be approved as circulated. CARRIED. 2014-104 APPROVAL OF FEBRUARY 19, 2014 MINUTES MOVED by Councillor Myra, SECONDED by Councillor Armstrong the minutes of the February 20, 2014 meeting be approved as circulated. CARRIED. 2014-105 APPROVAL OF FEBRUARY 19, 2014 MINUTES MOVED by Councillor Myra, SECONDED by Councillor Church-Cornelius the minutes of the February 20, 2014 Special Meeting of the Committee of the Whole be approved as circulated. CARRIED. 2014-106 CORRECTION TO JANUARY 23, 2014 MINUTES MOVED by Councillor Armstrong, SECONDED by Councillor Church-Cornelius that the Committee of the Whole correct minutes of the January 23, 2014 meeting by replacing duplicated information on page 12 to read “Municipal Office Restructuring - The current direction to renovate the former school property in Gold River is estimated to be approximately $.36 million.” CARRIED. 2014-107 AMENDMENTS TO POLICIES P-44 AND P-45 MOVED by Councillor Church-Cornelius, SECONDED by Councillor Myra that the Committee of the Whole recommend to Council to amend the following Policies as per the recommendation of the Civic Address Coordinator in her report of March 6, 2014 for housekeeping changes and to make amendments to bring policies in line with current practices and regulations: Policy P-44 – Civic Numbering Policy – New Road Name and Road Name Changes Policy P-45 – Civic Numbering Policy – Assigning Civic Addresses CARRIED. 2014-108 AMENDMENT TO POLICY P-61 MOVED by Councillor Church-Cornelius, SECONDED by Councillor Armstrong that the Committee of the Whole recommend to Council to amend the Policy P-61 Civic Numbering Policy – Community Boundary Changes to bring policies in line with current practices and regulations. CARRIED. 2014-109 AMENDMENT TO BY-LAW 139 MOVED by Councillor Church-Cornelius, SECONDED by Councillor Armstrong that the Committee of the Whole recommend to Council to amend the By-Law #139 Civic Addressing By-Law to update the name of the NS Civic Address Users Guide. CARRIED. 2014-110 ACCEPTANCE OF BUDGET TO ACTUAL STATEMENT AS OF JANUARY 31, 2014 MOVED by Councillor Church-Cornelius, SECONDED by Deputy Warden Shatford that the Committee of the Whole recommend to Council to accept the Budget to Actual Statement to January 31, 2014 as presented. CARRIED. 2014-111 IN CAMERA MOVED by Councillor Veinotte, SECONDED by Councillor Myra the meeting convene “In Camera” as per Section 22 (2) (e) to discuss Contract Negotiations regarding recyclable blue bag material. CARRIED. 2014-112 BLUE BAG RECYCLABLE MATERIAL CONTRACT TO SEND REYCLABLE MATERIAL TO HRM MOVED by Deputy Warden Shatford, SECONDED by Councillor Veinotte the Committee of the Whole recommend to Council to enter into a one year contract with Halifax Regional Municipality (HRM) to have HRM receive the Municipality of the District of Chester’s blue bag recyclable material at a processing cost of Net Cost Per Tonne (current base cost is $60.00) plus an additional 15% administration fee. CARRIED. 2014-113 ADJOURNMENT MOVED by Councillor Myra, SECONDED by Deputy Warden Shatford the meeting adjourn. CARRIE. (10:40 a.m.) OF THE DISTRICT OF CHESTER Minutes of Meeting of COMMITTEE OF THE WHOLE Held in Council Chambers at 151 King Street, Chester, NS On Thursday, March 6, 2014 The meeting was called to order by Warden Webber at 8:55 a.m. ROLL CALL Councillors Warden Allen Webber Councillor Sharon Church-Cornelius Councillor Tina Connors Councillor Robert Myra Councillor Andre Veinotte Councillor Brad Armstrong Staff Erin Beaudin, CAO Pamela Myra, Municipal Clerk Cindy Hannaford, Executive Secretary Sam Lamey, Municipal Solicitor Regrets Deputy Warden Floyd Shatford Press Paula Levy, Lighthouse Publishing Bev Ware, Chronicle Herald There were approximately 15 people in the public gallery. MINUTES OF PREVIOUS MEETING: 2.1 Committee of the Whole – Special Meeting - February 18, 2014 2014-102 MOVED by Councillor Armstrong, SECONDED by Councillor Myra the minutes of the February 19, 2014 Special Meeting of the Committee of the Whole be approved as circulated. CARRIED. 2.2 Committee of the Whole – Special Meeting - February 19, 2014 2014-103 MOVED by Councillor Armstrong, SECONDED by Councillor Myra the minutes of the February 19, 2014 Special Meeting of the Committee of the Whole be approved as circulated. CARRIED. 2.3 Committee of the Whole – February 20, 2014 2014-104 MOVED by Councillor Myra, SECONDED by Councillor Armstrong the minutes of the February 20, 2014 meeting be approved as circulated. CARRIED. 2.4 Committee of the Whole – Special Meeting - February 20, 2014 2014-105 MOVED by Councillor Myra, SECONDED by Councillor Church-Cornelius the minutes of the February 20, 2014 Special Meeting of the Committee of the Whole be approved as circulated. CARRIED. 2.5 Correction to Committee of the Whole Minutes of January 23, 2014 – duplicate information is included on page 12 – Municipal Office Restructuring information should read “The current direction to renovate the former school property in Gold River is estimated to be approximately $.36 million.” 2014-106 MOVED by Councillor Armstrong, SECONDED by Councillor Church-Cornelius that the Committee of the Whole correct minutes of the January 23, 2014 meeting by replacing duplicated information on page 12 to read “Municipal Office Restructuring - Committee of the Whole (Continued) 80 Thursday, March 6, 2014 The current direction to renovate the former school property in Gold River is estimated to be approximately $.36 million.” CARRIED. APPT Our Health Centre representatives Don and Lorraine Burch were present to provide an update to Council on the project. Mr. Burch and Ms. Burch provided an update to Council commenting on the following: · The campaign team has approached all levels of government and many businesses · They currently have $2.5 Million · There are 70 volunteers working on the project, some of whom have donated up to $250,000 in cash and pledges · They are receiving a lot of pro bono work (architectural, engineering, interior design, and legal) · The Community Campaign will engage local clubs and organizations · The Neighbourhood Campaign will be undertaken by Jim Barkhouse and Tom Haney · They have events planned for the first week of May · They will not begin construction until they are satisfied it is a viable operation · Costs are increasing and they have requires a fresh set of costs · The request to the Municipality is not increasing – it is 1/6 of the cost of the project · Signage is being put in place in various locations · Reinforce that the centre will be for the benefit of the entire Municipality as well as the Tancook Islands and they are sure that people will come from other areas – it is not just limed to this Municipality but it will be the prime focus · They have in excess of 60 letters of support – each a little different from the others · Other Municipalities have made health and wellness a priority · The project is consistent with the Municipality’s Strategic Plan · It is important to get the Municipality’s pledge as they have been told when a commitment is received from Council more will donate personally · Acknowledged there has been some negative feedback Warden Webber commented on one email included in the package that was negative and Mr. & Mrs. Burch addressed some of the concerns in the email as follows: · Confirmation from new Government – they have a letter from the current Premier when he was campaigning that he would honour the commitment of the previous government. Our Health Centre is meeting with the government and are meeting their requirements. · Funds – they have a bank account at the Scotiabank and when cash is received it is deposited. Pledges are tracked on a program (Sumac) and the Board of Directors have four signing officers, two of which must sign. They will be providing a report at the end of the fiscal year and those statements will be public. · Pledges – they have made application to several banking institutions and two have replied positively; banks have a tradition of making commitments over five years and they feel the pledges received will be honoured. · Borrowing – they hope not to have to borrow but would consider it to move the project along. · Doctors from other locations – they are not asking doctors to move – it would be the choice of the individual doctor to move their practice if they like. There were approximately 16 doctors attending the open house and they are aware that they would not commit until the facility is built. Kim Geldart is heading the liaison with doctors and the medical school as well as working on the operational side of things. She is very optimistic of attracting doctors. · The Municipality of Claire has a similar model and they are very successful · The facility will be more than just a clinic – it will not treat only illnesses but will provide opportunities for other health matters. South Shore Health will have a prominent role to play. Committee of the Whole (Continued) 81 Thursday, March 6, 2014 Councillor Armstrong asked if there was any possibility of funding from the Federal Government and Mrs. Burch indicated that they have an open dialogue with the Federal Government to determine if there is a way to obtain funding. South Shore Health is still on board and are very enthusiastic. Council agreed to allow Joy Calkin to speak. Ms. Calkin indicated that she has been a member of the South Shore Health Board and they have made a commitment and will sign the day the building is considered habitable; however, they can’t move staff until the building is ready. Mrs. Burch indicated that it has taken 9 years to get to this point and they are excited to getting closer. The Annual General Meeting will be held in the near future and all information is public. Warden Webber commented on the possibility of provincial or federal funding and Mrs. Burch indicated that if funding was received it would still be a community driven initiative and owned by the Community. They anticipate the programming will be outstanding and will enable residents to be healthier now and down the road. There was a question in the email identified regarding advertising on the OHC Website indicating that Shoreham and the surrounding land was owned by OHC and Mrs. Burch indicated that the information on the website is maintained by volunteers and at the time the information was put on some time ago they had been approached by Shoreham to take over the building. In the meantime a new Board has been appointed and they are reviewing the matter. OHC was prepared to take over building some time ago but became aware there were legal issues involved (financing, mortgage, encumbrances). Lawyers have been working with it for a considerable amount of time. In meantime a new board for the Apartments Association recently met and Kit McCurdy received a letter just yesterday from that Board indicating that they are evaluating previous decisions - any commitments made prior are now on hold and they are reviewing. The use of the Shoreham Building (blood clinic) is not pivotal to moving ahead - what is pivotal is the requirement of a right of way to get to their property. Councillor Connors thanked the representatives for their update and indicated that she read the letters and their interesting points of view. She had attended the meeting in her community and was pleased with the active dialogue. She has been receiving phone calls; there are a lot of concerns regarding the financial health of the Municipality and the various different projects. She also indicated that some people were concerned regarding the Municipality’s responsibility for health. She indicated that there was some discussion regarding the large industrial wind farm and health concerns and whether the Municipality should have health concerns on their radar when it comes to the other side of the issue. Council agreed to allow Gail Fraser to speak. Ms. Fraser indicated that she was responsible for the pledges (Sumac) and at the moment there are 1,600 people who have signed up with their names and addresses – she felt that they would not have provided the information if they were not interested in, or supportive of, the project. Warden Webber agreed that this is a wonder project and will provide a needed service for the Municipality. He has questioned whether the Municipality has jurisdiction or not but has moved away from that thought – it is a great project with value to the Municipality and deserves to be supported. He will support it; the question is how much. Council is committed to having the discussion when they have budget deliberations. The Municipality is strong and Council intends to maintain that strength and build on it and this project will help get us there. Committee of the Whole (Continued) 82 Thursday, March 6, 2014 Mrs. Burch indicated that this project will touch everyone, regardless of age. She left a copy of the presentation as well as ribbons for support of the project. Warden Webber thanked all volunteers of the project. A break was held. MATTERS ARISING 3.2 Report from Civic Address Coordinator regarding amendments to the following: 1. Policy P-44 – Civic Numbering Policies – New Road Names and Road Name Changes. 2. Policy P-45 – Civic Numbering Policies – Assigning Civic Addresses. 3. Policy P-61 – Civic Numbering Policies – Community Boundaries and Civic Addressing By-Law #139. 4. By-Law#139 – Chester Municipal Civic Addressing By-Law. APPT. Present was Jami Fay, Civic Address Coordinator, who provided an overview of the amendments required for the policies and by-law as follows: The Civic Address Coordinator outlined the following amendments to be made to bring the following policies in line with what is currently taking place: Policy P-44 – Civic Numbering Policy – New Road Name and Road Name Changes Policy P-45 – Civic Numbering Policy – Assigning Civic Addresses Policy P-61 – Civic Numbering Policy – Community Boundary Changes 2014-107 MOVED by Councillor Church-Cornelius, SECONDED by Councillor Myra that the Committee of the Whole recommend to Council to amend the following Policies as per the recommendation of the Civic Address Coordinator in her report of March 6, 2014 for housekeeping changes and to make amendments to bring policies in line with current practices and regulations: · Policy P-44 – Civic Numbering Policy – New Road Name and Road Name Changes · Policy P-45 – Civic Numbering Policy – Assigning Civic Addresses CARRIED. 2014-108 MOVED by Councillor Church-Cornelius, SECONDED by Councillor Armstrong that the Committee of the Whole recommend to Council to amend the Policy P-61 Civic Numbering Policy – Community Boundary Changes to bring policies in line with current practices and regulations. CARRIED. The Civic Address Coordinator reviewed the required changes for By-Law Number 139 2014-109 MOVED by Councillor Church-Cornelius, SECONDED by Councillor Armstrong that the Committee of the Whole recommend to Council to amend the By-Law #139 Civic Addressing By-Law to update the name of the NS Civic Address Users Guide. CARRIED. Councillor Myra commented that many homes still do not have proper civic address numbers and asked if there can be something put in the Newsletter to encourage people to get the numbers installed. Councillor Connors commented that the Municipality of the District of Lunenburg provides information in the tax bills sent out indicating that it is a requirement to have civic address numbers installed otherwise there is a fine. The Civic Address Coordinator indicated that she will put together some information for the newsletter. 3.1 Director of Finance – Financial Report Update Committee of the Whole (Continued) 83 Thursday, March 6, 2014 The Director of Finance provided a Budget to Actual Statement to January 31, 2014 and provided comments on the following: Revenue: · Other Taxes – Deed Transfer Tax – over budget – we have collected more revenue than anticipated · Conditional Transfers – Federal Government – this is down since we have not received the second portion of the Gas Tax Funds Expenditures · Some expenditures don’t take place until closer to the end of the fiscal year · Municipal Properties (Gold River School) – there have been operational expenditures not previously anticipated · By-Law Enforcement – this is down as we do not have a full-time By-Law Enforcement Officer (it is contracted out so there are fewer expenditures) · Sewer services – this is down as some salaries have not yet been allocated to those accounts; this will take place closer to the end of the budget year. · Landfill – transfers for closure costs have not yet been carried out · Wind power operating expenses – we didn't anticipate operational expenditures this early however, with the start in January we have expenses. We will be collecting the revenue generated which will cover expenses. · Transfers to Own Reserves – this is done at the end of the budget year 2014-110 MOVED by Councillor Church-Cornelius, SECONDED by Deputy Warden Shatford that the Committee of the Whole recommend to Council to accept the Budget to Actual Statement to January 31, 2014 as presented. CARRIED. CAO REPORT 4.1 CAO Report The CAO reviewed her report dated March 6, 2014 and commented on: GOAL 1 · Draft Capital Budgets will be provided for preliminary discussion and direction on March 13 · Staff is continuing to work on the LED streetlights GOAL 2 · Staff continue to prepare for ISO certification GOAL 3 · Working on a municipal long term capital plan, with emphasis on sewers · Staff continue to refine options for universal sewer rates as directed by Council · The public tender for garbage collection has been issued and closes on March 7 GOAL 4 · Over $1000 was raised for PRO Kids at the Fo’c’sle Annual Fun Curling Night on March 1st. Additionally, we have submitted a funding application to the Lunenburg County United Way for PRO Kids; · The LQ Volunteer Partnership has advertised for the Volunteer Navigator position. The former Navigator, Steph Beaton, left the partnership in January to join the Navy. · The Blandford Walking Program had 165 visitors this winter. The Blandford Seasiders take over the program in March and run it for a few more weeks until the weather outside improves for walking. · Registration for the 2014 Cut ‘N Run has started and we are hoping for good attendance once again this year. GOAL 5 · We have had a delay in issuing our latest newsletter but plan on having it printed and distributed within the next week; · We have started working on the redesign for our website, including the incorporation of information that can be accessed under the Routine Access Policy; Committee of the Whole (Continued) 84 Thursday, March 6, 2014 GOAL 6 · There was an update from the Economic Development Officer at the last meeting · There is an ad out for the Chief Water and Wastewater Operator Councillor Armstrong indicated that he has had comments from residents regarding the money being spent on the Gold River School building and asked if there could be some information in the newsletter or on the website to let people know why this has been the decision of Council. People are also concerned about selling the annex building. Warden Webber indicated that he would prefer to have accurate information for residents and staff is still evaluating costs associated. When the information comes back in final form before Council we can then distribute the information; Council needs to be sure the amount set is the amount that will be required. He has provided the cost projects provided to Council previously to the Chamber. Councillor Connors agreed with Councillor Armstrong in providing information for people. Councillor Church-Cornelius indicated that people have commented to her that it would be inconvenient for them to go to Gold River for services, particularly from the Recreation & Parks Department. Deputy Warden Shatford indicated that he has been telling his residents that it is a financial decision – an addition to this building would be in the neighbourhood of $1 Million. Councillor Connors indicated that when the information comes back the money saving potential is key for her. Warden Webber noted that the sale of the annex building is to offset costs for the move to Gold River. Something will be put in the newsletter. Councillor Veinotte asked if there is any update on the exploration of waste energy and Warden Webber indicated that he has met with people and attends things that deal with waste energy and technology and where provincial policies are heading. Nothing has come to Council yet on any of that information. There are discussions in Lunenburg County on how to deal with organics in the broad sense and when there is more information it will come to Council. There are regulations that don’t allow some technologies to take place at this time; however, that may change and allow some of the technologies to become viable options such as turning waste into pellets or using combustion in some way to create heat or electricity. Legislation in the province is being discussed (renewable to retail) that, if passed, may present opportunities that currently don’t exist. CORRESPONDENCE 5.1 Appointment with Our Health Centre Representatives (9:00 a.m.) - Email’s to Council regarding supporting the financial request from Our Health Centre as follows: a) Email from Bill Polk dated February 3, 2014 b) Email from Don Horne and Trina Coxworthy dated February 11, 2014 c) Email from Blair Armstrong dated February 14, 2014 d) Letter from John Curry dated February 16, 2014. e) Email from Gail Fraser dated February 16, 2014. f) Email from Jim Barkhouse dated February 17, 2014. g) Letter from Steve Foran General Manager of Chester Building Supplies, dated February 14, 2014. h) Email from Colin MacDonald, Clearwater Seafood, dated February 21, 2014. i) Letter from Royal Canadian Legion (Chester Basin) received February 17, 2014. j) Email from Linda and Dan Macintosh dated February 21, 2014. k) Email from Beverley McInnes dated February 20, 2014. l) Email from Betty Flinn dated February 21, 2014. Committee of the Whole (Continued) 85 Thursday, March 6, 2014 m) Email from Patricia and Larry Pringle dated February 21, 2014. n) Email from David Connolly dated February 22, 2014. o) Email from Rita and Keith Johnson dated February 22, 2014. p) Email from Ron Gregor dated February 23, 2014. q) Email from Brock Vair dated February 24, 2014. r) Email from Peter McGuire dated February 24, 2014. s) Email from Blake and Holly Chandler dated February 24 2014. t) Email from Mary C. Holt dated February 24, 2014. u) Email from Richard Murray dated February 24, 2014. v) Email from John Cowans dated February 25, 2014. w) Email from Ralph and Jean Shaw dated February 25, 2014. x) Email from Honourable D. Merlin Nunn, QC. Dated February 25, 2014. y) Email from Nicki Butler dated February 25, 2014. z) Email from John Hunkin dated February 26, 2014. aa) Letter from Georg Nemeskeri, GN Thermoforming Equipment dated February 24, 2014. bb) Letter from New Ross Regional Development Society dated February 23, 2014. cc) Letter from Paul and Jill Flinn dated February 24, 2014. dd) Email from Joseph J. Hill dated February 26, 2014. ee) Letter from Richard and Barbara Oland dated February 26, 2014. ff) Letter from Jim and Dudley Grove received February 27, 2014. gg) Letter from Richard Malone dated February 27, 2014. hh) Letter from Kim Geldart dated February 27, 2014. ii) Email from Julia Creighton dated February 27, 2014. jj) Email from Creighton family dated February 27, 2014. kk) Email from Nancy Kitchen date February 27, 2014. ll) Email from Florence O’Brien dated February 27, 2014. mm) Email from Stewart W. Spahr dated February 28, 2014. nn) Email from David Foley and Sue Taylor-Foley dated February 28, 2014. oo) Email from Susan Pattillo dated February 28, 2014. pp) Email from Suzi Fraser dated February 28, 2014. qq) Email from Robert Manuel dated February 28, 2014. An additional package of letters/emails was received and provided to Council from the following: 1. Email from Edward Rafuse dated February 28, 2014. 2. Email from Tim and Anne Unwin dated February 28, 2014. 3. Email from Stephen and Gillian Booth dated February 28, 2014. 4. Email from Frances and Chris Jamieson dated March 1, 2014. 5. Email from Nancy and Jim MacKay dated March 1, 2014. 6. Email from Janice Moreside, PhD dated March 1, 2014. 7. Email from Nancy Hatch dated March 2, 2014. 8. Email from Karen and Lauchlan Currie dated March 2, 2014. 9. Email from Mary Filbee dated March 2, 2014. 10. Email from Barb Wilson dated March 2, 2014. 11. Email from Patsy Brown dated March 3, 2014. 12. Email from Peter Green dated March 3, 2014. 13. Email from Doreen Valverde dated March 3, 2014. 14. Email from Jayne MacKenzie dated March 3, 2014. 15. Email from Nora M. Brown dated March 3, 2014. 16. Email from Derrick Brown dated March 3, 2014. 17. Email from Glenn Brown dated March 3, 2014. 18. Email from Chester Municipal Chamber of Commerce dated March 3, 2014. 19. Email from Jo-Ann Grant dated March 3, 2014. 20. Email from Jenna Creaser dated March 3, 2014. 21. Email from Keith Fox dated March 3, 2014. 22. Email from Daniel Baxter dated March 3, 2014. 23. Email from George Gore dated March 3, 2014. Committee of the Whole (Continued) 86 Thursday, March 6, 2014 24. Email from Margaret Leighton dated March 3, 2014. 25. Email from Judy Wells dated March 4, 2014. 26. Letter from Myrna M. Reeves dated March 4, 2014. 27. Email from Wayne and Barbara Grigsby dated March 4, 2014. 28. Email from Trudi Curley dated March 4, 2014. 29. Email from David Archibald dated March 4, 2014. 30. Email from Roy Conrad, Western Shore and Area Improvement Association dated March 4, 2014. 31. Email from Sharon LeBlanc and Dave DeWolfe dated March 4, 2014. 32. Email from R S dated March 4, 2014. NEW BUSINESS 6.1 Sewer Information – Deputy Warden Shatford Deputy Warden Shatford acknowledged that the universal sewer rate is not on the agenda today, however, he wanted to provide some information from his district regarding sewer costs for businesses and read the following: · Hubbards Mall – it cost $200.000 to install their system in 2013. In addition there is approximately $11.000 per year for maintenance fees plus $5,000 to $8,000 per year in labour costs, as well as an additional $2,000 annually for the electric bill and mowing fees – for a total cost of approximately $20,000 annually. · Trellis Café – It cost $30,000 to install in 2009 and an additional $20,000 in upgrades over the last seven years. There is an additional $7,500 per year to operate, $1.500 in pumping fees, $3.000 per year for testing water from system, and another $3.000 for maintenance. · Through The Years Day Care – it cost $100.000 to install and approximately $2,400 annually to maintain the system. 6.2 Birthday Day Wishes Birthday wishes were extended to Councillor Andre Veinotte and CAO Erin Beaudin. Warden Webber indicated that there was an “In Camera” item to discuss – negotiations regarding recyclable blue bag material. 2014-111 MOVED by Councillor Veinotte, SECONDED by Councillor Myra the meeting convene “In Camera” as per Section 22 (2) (e) to discuss Contract Negotiations regarding recyclable blue bag material. CARRIED. Following a brief “In Camera” meeting the meeting reconvened with all members present. Warden Webber indicated that the Municipality had been in negotiations with Halifax Regional Municipality to send our blue bag recyclable material to the Bayers Lake Facility. Currently the Municipality is paying $130.00 per tonne for processing; sending the recyclable material to HRM rather than the private sector business will save money. Clarification will be made regarding whether the termination clause (12) can be 60 or 90 days rather than 30 days to allow time if there is a termination; however, this does not affect the signing of the agreement. 2014-112 MOVED by Deputy Warden Shatford, SECONDED by Councillor Veinotte the Committee of the Whole recommend to Council to enter into a one year contract with Halifax Regional Municipality (HRM) to have HRM receive the Municipality of the District of Chester’s blue bag recyclable material at a processing cost of Net Cost Per Tonne (current base cost is $60.00) plus an additional 15% administration fee. CARRIED. Committee of the Whole (Continued) 87 Thursday, March 6, 2014 2014-113 MOVED by Councillor Myra, SECONDED by Deputy Warden Shatford the meeting adjourn. CARRIE. (10:40 a.m.) _________________________________ ____________________________________ Allen Webber Pamela Myra Warden Municipal Clerk