AGENDACOUNTY OF OXFORD COUNCILWednesday, May 22, 2024 at 9:30 A.m. - 10:30 A.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 MEETING 4.1May 8, 2024 1.Post-Meeting Minutes - Council Meeting - Oxford County_May08_2024 - English.pdf4.2May 8, 2024 Workshop 1.Post-Meeting Minutes - Council Meeting - Oxford County_May08_2024 Workshop.pdf5.PUBLIC MEETINGS 5.1Resolution to go into a Public Meeting pursuant to the Planning Act and the Disposal of Lands Policy 5.1.1Application for Official Plan Amendment OP-23-13-7 - Harvest Ave. Inc. To redesignate the subject lands from ‘Service Commercial’ to ‘High Density Residential’ to facilitate the development of four apartment dwellings in the Town of Tillsonburg.* See Report CP 2024-1295.1.2Declaration of Surplus Land: 135 Main Street, Norwich To declare property legally described as Part of Lot 10 Concession 5 North Norwich Parts 1 & 3 41R2366; T/W & S/T 268637; Norwich, as surplus lands.* See Report PW 2024-225.1.3Resolution to adjourn the Public Meeting 5.2Consideration of Report CP 2024-129 - Application for Official Plan Amendment - OP 23-13-7 – Harvest Ave. Inc. 5.3Consideration of Report PW 2024-22 - Declaration of Surplus Land - 135 Main Street, Norwich 6.DELEGATIONS, PRESENTATIONS AND CONSIDERATION THEREOF 6.1Nicole Toth (attending virtually) 1.del 01 N Toth 2024 05 22_Redacted.pdfResident of TillsonburgRe: Charges at Tillsonburg Transfer Station7.CONSIDERATION OF CORRESPONDENCE 8.REPORTS FROM DEPARTMENTS 8.1CORPORATE SERVICES 8.1.1CS 2024-16 - 2023 Audited Financial Statements (Presentation) 1.CS 2024-16 2023 Audited Financial Statements.pdf2.CS 2024-16 2023 Audited Financial Statements Attachment 1.pdf3.CS 2024-16 2023 Audited Financial Statements Attachment 2.pdfRECOMMENDATION That the Oxford County Consolidated Financial Statements and the County of Oxford Trust Funds Statements for the year ended December 31, 2023 be accepted. 8.2COMMUNITY PLANNING 8.2.1CP 2024-129 - Application for Official Plan Amendment - OP 23-13-7 – Harvest Ave. Inc. 1.CP 2024-129_op23-13-7_HarvestAveInc-CC-rpt-20240522.pdf2.CP 2024-129_op23-13-7_HarvestAveInc-CC-rpt-Attachments-20240522.pdfRECOMMENDATIONS That Oxford County Council approve Application OP 23-13-7, submitted by Harvest Ave Inc. for lands described as Part Lot 24, Plan 1653, 41R-8458 Town of Tillsonburg, to redesignate the subject lands from ‘Service Commercial’ to ‘High Density Residential’ with special provisions to allow a maximum density of 126 units/ha (51 units/ac) and service commercial uses on the subject lands; And further, that Council approve the attached Amendment No. 317 to the County of Oxford Official Plan, and that the necessary By-law to approve Amendment No. 317 be raised. * See Item 5.28.3PUBLIC WORKS 8.3.1PW 2024-22 - Declaration of Surplus Land: 135 Main Street, Norwich 1.PW 2024-22 Declaration of Surplus Property - 135 Main St, Norwich.pdf2.PW 2024-22 Attachment 1 - Newspaper Ad.pdf3.PW 2024-22 Attachment 2 - Property Map.pdfRECOMMENDATION That, in accordance with the Disposal of Land Policy 6.15, County Council enact a by-law at the May 22, 2024 Council meeting to declare property legally described as Part of Lot 10 Concession 5 North Norwich Parts 1 & 3 41R2366; T/W & S/T 268637; Norwich, as described in Report PW 2024-22, as surplus lands. * See Item 5.38.3.2PW 2024-23 - Municipal Curbside Waste Collection Program (Presentation) 1.PW 2024-23 Curbside Waste Collection Program.pdf2.PW 2024-23 Attachment 1 - Survey Results.pdf3.PW 2024-23 Attachment 2 - Municipal Scan.pdf4.Presentation PW 2024-23 New Collection Program V3.pdfRECOMMENDATIONS That County Council authorize staff to release procurement documents for regional residential curbside collection of garbage, source separated organics, large items, and recycling from non-eligible sources as referenced in Report PW 2024-23, starting May 2027 for a seven year term, subject to contract award by County Council; And further, that County Council authorize staff to negotiate contract amendments with the County’s current curbside collection and recycling processing Contractor for extended contracted services from May 2025 to April 2027 in order to accommodate the municipal blue box program transition as referenced in Report PW 2024-23, for Council’s further consideration and approval; And further, that County Council authorize staff to negotiate pricing with a local vendor for source separated organics processing starting May 2027 for a seven year term, subject to Council’s further consideration and approval, until feasibility of a County-owned organics processing facility can be further evaluated and considered for County Council’s final award approval. 9.UNFINISHED BUSINESS 9.1Pending Items 1.Unfinished Business 2024 05 22.pdf10.MOTIONS 11.NOTICE OF MOTIONS 12.ENQUIRIES 13.CLOSED SESSION 14.CONSIDERATION OF MATTERS ARISING FROM THE CLOSED SESSION 15.BY-LAWS 15.1By-law No. 6636-2024 1.OP23-13-7_byl-6636-2024-OPA317.pdf2.op23-13-7_OPA317.pdfBeing a By-Law to adopt Amendment Number 317 to the County of Oxford Official Plan.15.2By-law No. 6637-2024 1.6637-2024_Declaration of Surplus Lands_135 Main St Norwich.pdfBeing a By-law to declare lands legally described as Part of Lot 10 Concession 5 North Norwich Parts 1 & 3 41R2366; T/W & S/T 268637; Norwich, and municipally known as 135 Main St, Norwich, as surplus to the needs of the County.15.3By-law No. 6638-2024 1.6638-2024 Confirming all Actions and Proceedings.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.CP 2024-129_op23-13-7_HarvestAveInc-CC-rpt-20240522.pdf2.CP 2024-129_op23-13-7_HarvestAveInc-CC-rpt-Attachments-20240522.pdf1.Post-Meeting Minutes - Council Meeting - Oxford County_May08_2024 Workshop.pdf1.del 01 N Toth 2024 05 22_Redacted.pdf1.OP23-13-7_byl-6636-2024-OPA317.pdf2.op23-13-7_OPA317.pdf1.Unfinished Business 2024 05 22.pdf1.CS 2024-16 2023 Audited Financial Statements.pdf2.CS 2024-16 2023 Audited Financial Statements Attachment 1.pdf3.CS 2024-16 2023 Audited Financial Statements Attachment 2.pdf1.PW 2024-22 Declaration of Surplus Property - 135 Main St, Norwich.pdf2.PW 2024-22 Attachment 1 - Newspaper Ad.pdf3.PW 2024-22 Attachment 2 - Property Map.pdf1.PW 2024-23 Curbside Waste Collection Program.pdf2.PW 2024-23 Attachment 1 - Survey Results.pdf3.PW 2024-23 Attachment 2 - Municipal Scan.pdf4.Presentation PW 2024-23 New Collection Program V3.pdf1.6637-2024_Declaration of Surplus Lands_135 Main St Norwich.pdf1.6638-2024 Confirming all Actions and Proceedings.pdf1.Post-Meeting Minutes - Council Meeting - Oxford County_May08_2024 - English.pdf