AGENDACOUNTY OF OXFORD COUNCILWednesday, June 11, 2025 at 9:30 A.m. - 2:30 P.m.21 Reeve Street, Woodstock and onlinewww.oxfordcounty.ca/livestream1.CALL TO ORDER 2.APPROVAL OF AGENDA 3.DISCLOSURES OF PECUNIARY INTEREST AND THE GENERAL NATURE THEREOF 4.ADOPTION OF COUNCIL MINUTES OF PREVIOUS MEETINGS 4.1May 28, 2025 1.Post-Meeting Minutes - Council Meeting - Oxford County_May28_2025 - English.pdf4.2May 28, 2025 Workshop 1.Post-Meeting Minutes - Council Meeting - Oxford County_May28_2025(1) - English.pdf5.PUBLIC MEETINGS 5.1Resolution to go into a Public Meeting Pursuant to the Planning Act 5.1.1Application for Draft Plan of Subdivision SB 24-04-8 - 1000228651 Ontario Inc. The proposed Plan of Subdivision will contain 17 industrial lots served by the extension of Springbank Avenue and one new local street, in the City of Woodstock. *See Report CP 2025-1645.2Resolution to Adjourn the Public Meeting 5.3Consideration of Report CP 2025-164 Application for Draft Plan of Subdivision SB 24-04-8 - 1000228651 Ontario Inc. 6.DELEGATIONS, PRESENTATIONS AND CONSIDERATION THEREOF 6.1South West Ontario Regional Base Hospital Program 1.Del 01.pdfDr. Matt Davis, Medical Director and Dr. Sean Doran, Local Medical Director for Oxford CountyRe: Medical Directors Commendation Award to Ben Smith (Oxford County Paramedic) 7.CONSIDERATION OF CORRESPONDENCE 7.1Municipality of Thames Centre 1.2025_05_26-Crockett_Heeman-TrafficandRoadwayStudy.pdfJune 4, 2025 Re: Traffic and Roadway Study7.2Municipality of Brockton 1.Corr 02 Letter of Thanks for Support - Middlesex and Oxford County.pdfJune 5, 2025Re: Letter of Thanks and Support 8.REPORTS FROM DEPARTMENTS 8.1COMMUNITY PLANNING 8.1.1CP 2025-158 Bill 17 and Proposed Related Regulatory Changes 1.CP 2025-158_Bill 17-ProtectOntBldgFastrSmrtrAct-CC-rpt.pdfRECOMMENDATIONS: That the Director of Community Planning submit comments on behalf of the County in response to the Provincial consultations on Bill 17 (Protect Ontario by Building Faster and Smarter Act) and proposed related regulatory changes, as generally outlined in Report No. CP 2025-158; And further, that Report CP 2025-158 be circulated to the Area Municipalities for information. 8.1.2CP 2025-164 Application for Draft Plan of Subdivision SB 24-04-8 – 1000228651 Ontario Inc. 1.CP 2025-164_sb24-04-8-1000228651OntInc-CC-rpt.pdf2.CP 2025-164_sb24-04-8-1000228651OntInc-CC-rpt-Attachments.pdfRECOMMENDATION: That Oxford County Council grant draft approval to the proposed industrial plan of subdivision, submitted by 1000228651 Ontario Inc. (SB 24048), for the lands described as Part Lot 13, Concession 2 (Blandford) in the City of Woodstock, with a lapsing date of 3 years from the date of draft plan approval, and subject to the conditions set out in Schedule “A” (included as Attachment 4 to Report CP 2025-164), being met prior to final approval. 8.2CORPORATE SERVICES 8.2.1CS 2025-18 2024 Audited Financial Statements (Presentation) 1.CS 2025-18 2024 Audited Financial Statements.pdf2.CS 2025-18 2024 Audited Financial Statements Attachment 1.pdf3.CS 2025-18 2024 Audited Financial Statements Attachment 2.pdf4.CS 2025-18 2024 Audited Financial Statements Attachment 3.pdfRECOMMENDATION: That the Oxford County Consolidated Financial Statements and the County of Oxford Trust Funds Statements for the year ended December 31, 2024 be accepted. 8.2.2CS 2025-19 2025 Asset Management Plan 1.CS 2025-19 2025 Asset Management Plan.pdfRECOMMENDATION: That the 2025 Asset Management Plan as attached to Report CS 2025-19 be adopted. 8.2.3CS 2025-20 2026 Draft Budget Schedule and Budget Survey 1.CS 2025-20 2026 Draft Budget Schedule and Budget Survey.pdf2.CS 2025-20 2026 Draft Budget Schedule Attachment 1.pdfRECOMMENDATIONS: That the 2026 draft budget schedule as set out in Report CS 2025-20 entitled “2026 Draft Budget Schedule and Budget Survey” be approved; And further, that the 2026 budget communication, engagement and reporting plan be approved. 8.2.4CS 2025-21 OILC Debenture Issue – County 1.CS 2025-21 OILC Debenture Issue - County.pdfRECOMMENDATION: That By-law 6737-2025, being a by-law to authorize the borrowing by issuing debentures, for a term of 25 years, in the amount of $2,468,014.00, for the purposes of the County of Oxford, be presented to Council for enactment. 8.3PUBLIC WORKS 8.3.1PW 2025-36 Contract Award – Supply and Distribution of Curbside Collection Containers 1.PW 2025-36 Contract Award - Curbside Collection Container Supply and Distribution.pdf2.PW 2025-36 Contract Award - Attachment 1.pdf3.PW 2025-36 Contract Award - Attachment 2.pdf4.PW 2025-36 Contract Award - Attachment 3.pdfRECOMMENDATIONS: That County Council approve the contract award to Orbis Canada Limited for the supply and distribution of curbside collection containers in the amount of $1,497,046 (excluding HST); And further, that Schedule “A” to By-law 4889-2007, being a by-law to impose fees and charges for services provided by the County of Oxford that are not covered through direct taxation, be amended effective June 11, 2025, as outlined in this report to reflect container pricing obtained through the competitive bid process; And further, that County Council authorize the Chief Administrative Officer and the Director of Public Works to execute all documents related hereto. 8.3.2PW 2025-37 Contract Award – Green Initiatives Construction MURB 2025 1.PW 2025-37 Award Green Initiatives Construction MURB 2025.pdfRECOMMENDATION: That Oxford County Council award a contract to the low bidder, Elgin Contracting and Restoration Ltd., in the amount of $1,225,100 (excluding HST), for Green Initiatives Construction for Multi-Unit Residential Buildings 2025 and authorize the Chief Administrative Officer and Director of Public Works to sign all documents related thereto. 9.UNFINISHED BUSINESS 9.1Pending Items List 1.Unfinished Business 2025 06 11.pdf10.MOTIONS 11.NOTICE OF MOTIONS 12.ENQUIRIES 13.CLOSED SESSION To consider Reports PW (CS) 2025-38 and PW (CS) 2025-35 regarding proposed or pending acquisition or disposition of land by the County or local board.13.1Closed Session Begins Public Comments: 13.1.1PW (CS) 2025-38 Public Comments: 13.2UNFINISHED BUSINESS Public Comments: 13.2.1PW (CS) 2025-35 Public Comments: Deferred from the May 28, 2025 Meeting 13.3Closed Session Ends Public Comments: 14.CONSIDERATION OF MATTERS ARISING FROM THE CLOSED SESSION 14.1PW (CS) 2025-38 14.2PW (CS) 2025-35 15.BY-LAWS 15.1By-law No. 6737-2025 1.6737-2025 OILC Debenture By-law - County.pdfBeing a By-law of the County of Oxford to authorize the borrowing upon serial debentures in the principal amount of $2,468,014.00 towards the cost of a certain capital work of the County of Oxford set out in Schedule “A” to this By-law15.2By-law No. 6738-2025 1.6738-2025 Confirming all Actions and Proceedings f.pdfBeing a By-law to confirm all actions and proceedings of the Council of the County of Oxford at the meeting at which this By-law is passed.16.ADJOURNMENT No Item Selected This item has no attachments.1.6738-2025 Confirming all Actions and Proceedings f.pdf1.Post-Meeting Minutes - Council Meeting - Oxford County_May28_2025(1) - English.pdf1.2025_05_26-Crockett_Heeman-TrafficandRoadwayStudy.pdf1.PW 2025-36 Contract Award - Curbside Collection Container Supply and Distribution.pdf2.PW 2025-36 Contract Award - Attachment 1.pdf3.PW 2025-36 Contract Award - Attachment 2.pdf4.PW 2025-36 Contract Award - Attachment 3.pdf1.CS 2025-18 2024 Audited Financial Statements.pdf2.CS 2025-18 2024 Audited Financial Statements Attachment 1.pdf3.CS 2025-18 2024 Audited Financial Statements Attachment 2.pdf4.CS 2025-18 2024 Audited Financial Statements Attachment 3.pdf1.CS 2025-19 2025 Asset Management Plan.pdf1.CS 2025-20 2026 Draft Budget Schedule and Budget Survey.pdf2.CS 2025-20 2026 Draft Budget Schedule Attachment 1.pdf1.CS 2025-21 OILC Debenture Issue - County.pdf1.PW 2025-37 Award Green Initiatives Construction MURB 2025.pdf1.6737-2025 OILC Debenture By-law - County.pdf1.Unfinished Business 2025 06 11.pdf1.CP 2025-158_Bill 17-ProtectOntBldgFastrSmrtrAct-CC-rpt.pdf1.CP 2025-164_sb24-04-8-1000228651OntInc-CC-rpt.pdf2.CP 2025-164_sb24-04-8-1000228651OntInc-CC-rpt-Attachments.pdf1.Del 01.pdf1.Post-Meeting Minutes - Council Meeting - Oxford County_May28_2025 - English.pdf1.Corr 02 Letter of Thanks for Support - Middlesex and Oxford County.pdf