AGENDACOUNTY OF OXFORD COUNCILWednesday, May 10, 2023 at 9:30 A.m. - 11:30 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 4.1April 26, 2023 1.Post-Meeting Minutes - Council Meeting - Oxford County_Apr26_2023 - English.pdf5.PUBLIC MEETINGS 5.1Resolution to go into a Public Meeting pursuant to the Planning Act 5.1.1Application for Official Plan Amendment OP 22-28-8 – 2733153 Ontario Inc. and 2774487 Ontario Inc. 1.CORR 215 Raglan Street Deferral Request May 4 2023.pdfTo consider an amendment to the Official Plan which proposes to re-designate the lands from Low Density Residential to Medium Density Residential, to facilitate a three-storey, 8 unit multiple attached dwelling house on lands municipally known as 215 Raglan Street in the City of Woodstock.* See attached correspondence from Baker Planning Group5.1.2Resolution to adjourn the Public Meeting 5.1.3Consideration of Report No. CP 2023-142 - Application for Official Plan Amendment OP 22-28-8 – 2733153 Ontario Inc. and 2774487 Ontario Inc. 6.DELEGATIONS, PRESENTATIONS AND CONSIDERATION THEREOF 6.1Oxford County Situation Table 1.del 01 Situation Table 2023 05 10_Redacted.pdf2.Pres Del Situation Table Oxford County Council Presentation 2023 05 10.pdfRandy Peltz, Executive Director, Oxford County Community Health CentreSarah Irwin RN, Chair Oxford County Situation TableJamie Savage, Woodstock Police ServicesRe: Overview of trends experienced in 20227.CONSIDERATION OF CORRESPONDENCE 7.1Ministry of Economic Development, Job Creation and Trade 1.corr 01 Strengthening Ontario’s Competitiveness for Future Investments 2023 05 10.pdfMay 1, 2023Re: Strengthening Ontario’s Competitiveness for Future Investments8.REPORTS FROM DEPARTMENTS 8.1COMMUNITY PLANNING 8.1.1CP 2023-142 - Application for Official Plan Amendment OP 22-28-8 – 2733153 Ontario Inc. and 2774487 Ontario Inc. 1.CP 2023-142_op22-28-8_2733153-2774487OntInc-CC-rpt.pdf2.CP 2023-142_op22-28-8_2733153-2774487OntInc-CC-rpt-Attachments.pdfRECOMMENDATIONS That Oxford County Council approve Application OP 22-28-8, initiated by 2733153 Ontario Inc. & 2774487 Ontario Inc, for lands legally described as Part of Park Lot 2, Plan 55, in the City of Woodstock, to redesignate the subject lands from ‘Low Density Residential’ to ‘Medium Density Residential’ to facilitate the development of a 3 storey, 8 unit multiple residential dwelling on the subject lands; And further, that Council approve the attached Amendment No. 297 to the County of Oxford Official Plan; And further, that the necessary by-law to approve Amendment No. 297 be raised. * See Item 5.1.2 8.1.2CP 2023-126 - Review of A Place to Grow and Provincial Policy Statement (Presentation) 1.CP 2023-126_PPS-APTG-Bill97-Review_CC-rpt.pdf2.PPS Review Slide Deck May 10 CC.pdfRECOMMENDATIONS That the Director of Community Planning, in consultation with other County staff and stakeholders as required, prepare and submit the County of Oxford’s initial comments in response to the Provincial consultations on the Review of A Place to Grow and Provincial Policy Statement, as generally outlined in Report No. CP 2023-126; And further, that Report No. CP 2023-126 be circulated to the Area Municipalities for information. 8.1.3CP 2023-137 - Application for Draft Plan of Condominium and Exemption from Draft Plan Approval - CD 22-03-8 – Southside Construction Management Inc. 1.CP 2023-137_CD22-03-8_Southside-Const-Mgmt-CC-Rpt.pdf2.CP 2023-137_CD22-03-8_Southside-Const-Mgmt-CC-Rpt-Attachments.pdfRECOMMENDATIONS That Oxford County grant draft plan approval to a proposed condominium submitted by Southside Construction Management Limited (File No. CD 22-03-8), prepared by Archibald, Gray & McKay Limited, dated September 16, 2022, for lands described as Part of Park Lot 6, south side of Ingersoll Avenue, Plan 10, in the City of Woodstock; And further, that Oxford County Council approve the application for exemption from the draft plan of condominium approval process submitted by Southside Construction Management Limited (File No. CD 22-03-8), prepared by Archibald, Gray & McKay Limited, dated September 16, 2022, for lands described as Part of Park Lot 6, south side of Ingersoll Avenue, Plan 10, in the City of Woodstock. 8.2PUBLIC WORKS 8.2.1PW 2023-26 - 2022 Water Quality Management System Update 1.PW 2023-26 2022 Annual Drinking Water Quality Management System Update.pdf2.PW 2023-26 - Attachment 1.pdf3.PW 2023-26 - Attachment 2.pdf4.PW 2023-26 - Attachment 3.pdf5.PW 2023-26 - Attachment 4.pdfRECOMMENDATIONS That County Council endorse the administrative updates to the municipal water Quality Management System which institutes a consolidated Operational Plan that governs the oversight of Oxford’s 17 municipal drinking water systems operated and maintained by County staff and its contracted service providers (Town of Tillsonburg, City of Woodstock) as detailed in Report No. PW 2023-26 entitled “2022 Water Quality Management System Update”; And further, that County Council authorize the Chief Administrative Officer and Director of Public Works to negotiate and execute updates to the County’s current contracted service provider agreements by August 30, 2023 with the Town of Tillsonburg and City of Woodstock, to further delineate their specific roles and responsibilities under the consolidated Operational Plan. 8.3HUMAN RESOURCES 8.3.1HR 2023-04 - 2022 Employee Engagement Survey Results and Resulting Actions (Presentation) 1.HR 2023-04 Employee Engagement Survey Results.pdf2.HR 2023-04 Attachment 1 Oxford County Survey Report.pdf3.HR 2023-04 Council Presentation.pdfRECOMMENDATION That Council receive report HR 2023-04 entitled “2022 Employee Engagement Survey Results and Resulting Actions” as information. 8.3.2HR 2023-05 - Chief Administrative Officer (CAO) Performance Evaluation Policy 1.HR 2023-05 CAO Performance Evaluation Policy.pdf2.HR 2023-05 Attachment 1 Policy 5.49 CAO Performance Evaluation.pdfRECOMMENDATION That Policy 5.49 be approved as presented in Attachment No.1 to Report No. HR 2023-05 entitled “Chief Administrative Officer (CAO) Performance Evaluation”, effective May 10, 2023. 8.4CORPORATE SERVICES 8.4.1CS 2023-15 - Provincial Funding Announcements 2023-2024 1.CS 2023-15 Provincial Funding Announcements 2023-2024.pdf2.CS 2023-15 Provincial Funding Announcements 2023-2024 - Attachment 1.pdfRECOMMENDATIONS That Report No. CS 2023-15 entitled “Provincial Funding Announcements 2023-2024” be received; And further, that staff be authorized to proceed with implementing the incremental full-time equivalent positions as presented in Attachment 1 entitled “AHP Staffing Supplement and Resident Health and Well-Being Program – BI 2023-03”, 100% funded by Provincial funding. 9.UNFINISHED BUSINESS 9.1Pending Items 1.Unfinished Business 2023 05 10.pdf10.MOTIONS 10.1Councillor Wheaton Resolved that Staff return a report outlining changes to the Proclamations Policy and Flag Protocol Policy such that proclamations and flag raising requests will only be granted where the request specifically aligns with Oxford County services and/or Oxford County Strategic Goals. 11.NOTICE OF MOTIONS 12.NEW BUSINESS/ENQUIRIES/COMMENTS 13.CLOSED SESSION Regarding a proposed or pending acquisition or disposition of land by the County or local board13.1Closed Session Begins Public Comments: Time ________13.2HS (CS) 2023-08 Public Comments: 13.3Closed Session Ends Public Comments: Time ________14.CONSIDERATION OF MATTERS ARISING FROM THE CLOSED SESSION 14.1HS (CS) 2023-08 15.BY-LAWS 15.1By-law No. 6540-2023 1.6540-2023 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 attachments1.CP 2023-126_PPS-APTG-Bill97-Review_CC-rpt.pdf2.PPS Review Slide Deck May 10 CC.pdf1.CP 2023-137_CD22-03-8_Southside-Const-Mgmt-CC-Rpt.pdf2.CP 2023-137_CD22-03-8_Southside-Const-Mgmt-CC-Rpt-Attachments.pdf1.CP 2023-142_op22-28-8_2733153-2774487OntInc-CC-rpt.pdf2.CP 2023-142_op22-28-8_2733153-2774487OntInc-CC-rpt-Attachments.pdf1.HR 2023-04 Employee Engagement Survey Results.pdf2.HR 2023-04 Attachment 1 Oxford County Survey Report.pdf3.HR 2023-04 Council Presentation.pdf1.HR 2023-05 CAO Performance Evaluation Policy.pdf2.HR 2023-05 Attachment 1 Policy 5.49 CAO Performance Evaluation.pdf1.del 01 Situation Table 2023 05 10_Redacted.pdf2.Pres Del Situation Table Oxford County Council Presentation 2023 05 10.pdf1.6540-2023 Confirming all Actions and Proceedings.pdf1.Unfinished Business 2023 05 10.pdf1.corr 01 Strengthening Ontario’s Competitiveness for Future Investments 2023 05 10.pdf1.CS 2023-15 Provincial Funding Announcements 2023-2024.pdf2.CS 2023-15 Provincial Funding Announcements 2023-2024 - Attachment 1.pdf1.Post-Meeting Minutes - Council Meeting - Oxford County_Apr26_2023 - English.pdf1.PW 2023-26 2022 Annual Drinking Water Quality Management System Update.pdf2.PW 2023-26 - Attachment 1.pdf3.PW 2023-26 - Attachment 2.pdf4.PW 2023-26 - Attachment 3.pdf5.PW 2023-26 - Attachment 4.pdf1.CORR 215 Raglan Street Deferral Request May 4 2023.pdf