AGENDACOUNTY OF OXFORD COUNCILWednesday, May 24, 2023 at 7:00 P.m. - 10:00 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 MEETING 4.1May 10, 2023 1.Post-Meeting Minutes - Council Meeting - Oxford County_May10_2023 - English.pdf4.2May 10, 2023 Asset Management Plan Workshop 1.Post-Meeting Minutes - Council Meeting - Oxford County_May10_2023 AMP Workshop.pdf5.PUBLIC MEETINGS 5.1Resolution to go into a Public Meeting pursuant to the Planning Act 5.1.1Application for Official Plan Amendment OP 23-02-8 - County of Oxford Proposal to re-designate the lands from Low Density Residential to Medium Density Residential, to facilitate a three storey, 43 unit apartment building on lands municipally known as 175 Springbank Ave. North, in the City of Woodstock.5.2Resolution to adjourn the Public Meeting 5.3Consideration of Report No. CP 2023-93 - Application for Official Plan Amendment OP 23-02-8 - County of Oxford 6.DELEGATIONS, PRESENTATIONS AND CONSIDERATION THEREOF 6.1Western Ontario Wardens' Caucus (WOWC) 1.del 01 WOWC 2023 05 24_Redacted.pdf2.2023-05-24 WOWC Oxford County Presentation.pdfKate Burns Gallagher, Executive DirectorRe: Overview and 2023 Strategic Priorities6.2Oxford County Pride 1.procl 01 OC Pride 2023 05 24_Redacted.pdfProclamation - June Pride Month7.CONSIDERATION OF CORRESPONDENCE 7.1Ontario Treasury Board Secretariat 1.corr 01 OTBS County of Oxford-Compliance results 2023 05 24.pdfMay 4, 2023Re: Emergency Management Compliance7.2Association of Ontario Road Supervisors (AORS) 1.corr 02 AORS 2023 Trade Show 2023 05 24.pdfMay 8, 2023Re: AORS Annual Trade Show 20237.3Minister of Infrastructure Ontario 1.corr 03 Minister of Infrastructure _ Asset Management Planning Quality Assurance Engagement 2023 05 24.pdfMay 16, 2023Re: Asset Management Planning8.REPORTS FROM DEPARTMENTS 8.1COMMUNITY PLANNING 8.1.1CP 2023-93 - Application for Official Plan Amendment OP 23-02-8 – County of Oxford 1.CP 2023-93_op23-02-8_OxfordCounty_CC-rpt.pdf2.CP 2023-93_op23-02-8_OxfordCounty_CC-rpt-Attachments_Redacted.pdfRECOMMENDATIONS That Oxford County Council approve Application OP 23-02-8, initiated by the County of Oxford, for lands legally described as Lots 363-366 & 514-517, Plan 827, 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, 43 unit apartment building on the subject lands; And further, that Council approve the attached Amendment No. 296 to the County of Oxford Official Plan; And further, that the necessary by-law to approve Amendment No. 296 be raised. * See Item 5.38.1.2CP 2023-144 - Review of A Place to Grow and Provincial Policy Statement – Supplementary Report 1.CP 2023-144_PPS-APTG-Bill97-Review-Suppl-CC-rpt.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 formal response to the Provincial consultations on the Review of A Place to Grow and Provincial Policy Statement, as generally outlined in Report No. CP 2023-144; And further, that Report No. CP 2023-144 be circulated to the Area Municipalities for information. 8.2PUBLIC WORKS 8.2.1PW 2023-27 - Contract Award – Oxford Road 29 and Blenheim Road Intersection Improvements, Township of Blandford-Blenheim 1.PW 2023-27 Contract Award - OR29 Intersection Improvments.pdf2.PW 2023-27 OR29 Attachment 1.pdf3.PW 2023-27 OR29 Attachment 2.pdfRECOMMENDATIONS That Oxford County Council award a contract to the low bidder, Oxford Civil Group Inc., in the amount of $1,642,719 (excluding HST) for intersection improvements at the intersection of Oxford Road 29 and Blenheim Road; And further, that Oxford County Council authorize the Chief Administrative Officer and Director of Public Works to sign all documents related hereto. 9.UNFINISHED BUSINESS 9.1Pending Items 1.Unfinished Business 2023 05 24.pdf10.MOTIONS 11.NOTICE OF MOTIONS 12.NEW BUSINESS/ENQUIRIES/COMMENTS 12.1Public Works Memo 1.Memo 2022 Annual Reports Update.pdfRe: Update of Water System Annual Reports13.CLOSED SESSION Regarding personal matters about an identifiable individual, including County or local board employees.13.1Closed Session Begins Public Comments: Time ________13.2CS (CS) 2023-16 Public Comments: 13.3Closed Session Ends Public Comments: Time ________14.CONSIDERATION OF MATTERS ARISING FROM THE CLOSED SESSION 14.1CS (CS) 2023-16 15.BY-LAWS 15.1By-law No. 6525-2023 1.op23-02-8_byl-6525-2023-OPA296-20230524.pdf2.op23-02-8_OPA296.pdfBeing a By-Law to adopt Amendment Number 296 to the County of Oxford Official Plan.15.2By-law No. 6542-2023 1.6542-2023 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.del 01 WOWC 2023 05 24_Redacted.pdf2.2023-05-24 WOWC Oxford County Presentation.pdf1.procl 01 OC Pride 2023 05 24_Redacted.pdf1.corr 02 AORS 2023 Trade Show 2023 05 24.pdf1.Unfinished Business 2023 05 24.pdf1.corr 03 Minister of Infrastructure _ Asset Management Planning Quality Assurance Engagement 2023 05 24.pdf1.corr 01 OTBS County of Oxford-Compliance results 2023 05 24.pdf1.6542-2023 Confirming all Actions and Proceedings.pdf1.op23-02-8_byl-6525-2023-OPA296-20230524.pdf2.op23-02-8_OPA296.pdf1.CP 2023-93_op23-02-8_OxfordCounty_CC-rpt.pdf2.CP 2023-93_op23-02-8_OxfordCounty_CC-rpt-Attachments_Redacted.pdf1.PW 2023-27 Contract Award - OR29 Intersection Improvments.pdf2.PW 2023-27 OR29 Attachment 1.pdf3.PW 2023-27 OR29 Attachment 2.pdf1.CP 2023-144_PPS-APTG-Bill97-Review-Suppl-CC-rpt.pdf1.Memo 2022 Annual Reports Update.pdf1.Post-Meeting Minutes - Council Meeting - Oxford County_May10_2023 AMP Workshop.pdf1.Post-Meeting Minutes - Council Meeting - Oxford County_May10_2023 - English.pdf