AGENDACOUNTY OF OXFORD COUNCILWednesday, March 13, 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 4.1February 28, 2024 1.Post-Meeting Minutes - Council Meeting - Oxford County_Feb28_2024 - 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 22-21-4 – 2141632 Ontario Inc. (The Oxford Hills) Proposal to include a site-specific development policy to permit accessory overnight accommodations on an existing Recreationally zoned property within the Agricultural Reserve on lands municipally known as 324183 Mount Elgin Road in South-West Oxford.*See Report CP 2024-765.2Resolution to adjourn the Public Meeting 5.3Consideration of Report CP 2024-76 - Application for Official Plan Amendment - OP 22-21-4 – 2141632 Ontario Inc. (The Oxford Hills) 6.DELEGATIONS, PRESENTATIONS AND CONSIDERATION THEREOF 6.1Prowind Inc. 1.del 01 Prowind 2024 03 13_Redacted.pdf2.Pres and QA 01 Prowind 2024 03 13.pdfHelmut Schneider, Vice PresidentRe: Vision for a wind farm in Oxford County7.CONSIDERATION OF CORRESPONDENCE 7.1Town of Ingersoll 1.corr 01 Ingersoll 2024 03 13.pdfRe: Request for Support for Auto Mayor's Group for Large Automotive Taxation Revamp8.REPORTS FROM DEPARTMENTS 8.1COMMUNITY PLANNING 8.1.1CP 2024-76 - Application for Official Plan Amendment - OP 22-21-4 – 2141632 Ontario Inc. (The Oxford Hills) 1.CP 2024-76_op22-21-4-2141632OntInc-CC-rpt.pdf2.CP 2024-76_op22-21-4-2141632OntInc-CC-rpt-Attachments.pdfRECOMMENDATIONS That Oxford County Council approve the application for Official Plan Amendment, File No. OP 22-21-4, submitted by 2141632 Ontario Inc. (The Oxford Hills) for the lands legally described as Pt. Lot 8 & 9, Conc. 4, (Dereham) Township of South-West Oxford to apply a site-specific Agricultural policy to the subject property as to facilitate the development of up to twenty-four (24) single-room cottages and one (1) building for overnight staff accommodations, accessory to the existing recreation uses; And further, that Council approve the attached Amendment No. 313 to the County of Oxford Official Plan, and that the necessary By-law to Approve Amendment No. 313 be raised. * See Item 5.3 8.2PUBLIC WORKS 8.2.1PW 2024-10 - 2023 Annual Transportation System Performance 1.PW 2024-10 2023 Annual Transportation System Performance_V3.pdf2.PW 2024-10 Attachment 1 County Base Map.pdf3.PW 2024-10 Attachment 2 Entrance By-law and Guidelines.pdf4.PW 2024-10 Attachment 3 Remedial Actions for Grade Level Crossings.pdf5.PW 2024-10 Attachment 4_2019_2023 Collision Heat Map.pdf6.PW 2024-10 Attachment 5_2024 TMP Excerpt Top 10 Rural_Urban Collision Locations.pdfRECOMMENDATION That County Council receive Report PW 2024-10 entitled “2023 Annual Transportation System Performance” as information. 8.2.2PW 2024-11 - Contract Award – Tandem Snow Plow Trucks 1.PW 2024-11 Tandem Plow Trucks.pdfRECOMMENDATIONS That County Council award Contract PW-F-24-03 to the low bidder, Premier Truck Group of London, in the amount of $1,341,297 (excluding HST) for three tandem snow plow trucks as outlined in Report PW 2024-11; And further, that County Council authorize the transfer of $87,000 from the Fleet Reserve to fund the budget shortfall to award the contract for the procurement of three tandem snow plow trucks; And further, that County Council authorize the Chief Administrative Officer and the Director of Public Works to sign all documents related thereto. 8.2.3PW 2024-12 - Contract Award – Oxford Road 16 Reconstruction (Phase 2), Township of Zorra 1.PW 2024-12 - Contract Award - OR16 Reconstruction Phase 2.pdf2.PW 2024-12 - Attachment 01 - Project Limits.pdf3.PW 2024-12 - Attachment 02 - Traffic Detour Route_rw.pdfRECOMMENDATIONS That County Council award a contract to the low bidder, Oxford Civil Group Inc., in the amount of $4,382,218 (excluding HST) for the reconstruction of Oxford Road 16 (Kintore to 27th Line) in the Township of Zorra; And further, that County Council authorize the Chief Administrative Officer and Director of Public Works to sign all documents related hereto. 8.2.4PW 2024-13 - Water Capacity Buy-Back Program Update 1.PW 2024-13 Water Capacity Buy Back Program Update.pdf2.PW 2024-13 Attachment 1 Water Capacity Buy-Back Program.pdfRECOMMENDATION That County Council approve the update to the Water Capacity Buy-Back Program as outlined in Report PW 2024-13. 8.3CAO 8.3.1CAO 2024-04 - Tourism Oxford’s Tourism Growth Program (TGP) Application 1.CAO 2024-04 Tourism Growth Program.pdfRECOMMENDATIONS The Council approve Oxford County’s receipt of Tourism Growth Program (TGP) funding, pending grant application success; And further, that Council authorizes the Chief Administrative Officer and/or Director of Corporate Services to sign all documents related thereto. 8.4CORPORATE SERVICES 8.4.1CS 2024-08 - Oxford County Archives 2023 Community Impact Report 1.CS 2024-08 Oxford County Archives 2023 Community Impact Report.pdf2.CS 2024-08 Oxford County Archives 2023 Community Impact Report- Attachment 1.pdfRECOMMENDATION That Report CS 2024-08 entitled “Oxford County Archives 2023 Community Impact Report” be received as information. 8.4.2CS 2024-09 - Development Charges Study and Update - 2024 (Presentation) 1.CS 2024-09 Development Charges Review and Update - 2024.pdf2.CS 2024-09 Development Charges Review and Update - 2024 Attachment 1.pdf3.CS 2024-09 Development Charges Review and Update - 2024 Attachment 2.pdf4.CS 2024-09 Development Charges Review and Update - 2024 Attachment 3.pdf5.CS 2024-09 Development Charges Review and Update - 2024 Attachment 4.pdf That the Local Services Policy 6.23, as attached to Report CS 2024-09, be approved and included in the County’s General Policy Manual; That the Development Charge Exemption Policy 6.24, as attached to Report CS 2024-09, be approved and included in the County’s General Policy Manual; That the Development Charge Interest Policy 6.25, as attached to Report CS 2024-09, be approved and included in the County’s General Policy Manual; That County Council confirms that the following provisions be included in the draft updated County development charge by-laws: Policy standards annual indexing of development charges on June 13 of each year; expression of residential and non-residential development charge rates; default collection point of development charges at time of building permit, unless otherwise provided for through agreement; and front-ending and service in lieu agreements. b. Non-statutory exemptions non-residential farm buildings; places of worship; public hospitals; Central Business Districts and Entrepreneurial Districts as designated in the Official Plan; long term care homes; temporary dwelling units; temporary structures; and private schools. 8.4.3CS 2024-10 - 2024 Tax Policy 1.CS 2024-10 2024 Tax Policy.pdf2.CS 2024-10 2024 Tax Policy Attachment 1 - Financial Hardship.pdf3.CS 2024-10 2024 Tax Policy Attachment 2 - Charitable Organizations.pdfRECOMMENDATIONS That consideration of a 2024 tax policy and rates by-law be given at the Council meeting scheduled for April 10, 2024, that establishes: Tax Ratios; Tax Rate Reductions for Prescribed Property Subclasses; Tax Rates for Upper Tier Purposes; And further, that Council reaffirm tax policy previously established by By-law No. 5912-2017, being a by-law to provide a Financial Hardship Program with a minor amendment to Schedule “A” as described herein; And further, that Council reaffirm tax policy previously established by By-law No. 5913-2017, being a by-law to establish a tax rebate program for the purpose of providing relief from taxes or amounts paid on account of taxes on eligible property occupied by eligible charities and similar organizations with a minor amendment to Appendix “A” as described herein. 9.UNFINISHED BUSINESS 9.1Pending Items 1.Unfinished Business 2024 03 13.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. 6617-2024 1.6617-2024 op22-21-4_-OPA313.pdf2.op22-21-4_OPA313.pdfBeing a By-Law to adopt Amendment Number 313 to the County of Oxford Official Plan.15.2By-law No. 6618-2024 1.PL24-01-2_byl-6618-2024-20240313.pdfBeing a By-Law to remove certain lands from Part Lot Control.15.3By-law No. 6619-2024 1.pl24-02-5_byl-6619-2024-20240313.pdfBeing a By-Law to remove certain lands from Part Lot Control.15.4By-law No. 6620-2024 1.6620-2024 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.Post-Meeting Minutes - Council Meeting - Oxford County_Feb28_2024 - English.pdf1.del 01 Prowind 2024 03 13_Redacted.pdf2.Pres and QA 01 Prowind 2024 03 13.pdf1.CP 2024-76_op22-21-4-2141632OntInc-CC-rpt.pdf2.CP 2024-76_op22-21-4-2141632OntInc-CC-rpt-Attachments.pdf1.CS 2024-08 Oxford County Archives 2023 Community Impact Report.pdf2.CS 2024-08 Oxford County Archives 2023 Community Impact Report- Attachment 1.pdf1.CS 2024-09 Development Charges Review and Update - 2024.pdf2.CS 2024-09 Development Charges Review and Update - 2024 Attachment 1.pdf3.CS 2024-09 Development Charges Review and Update - 2024 Attachment 2.pdf4.CS 2024-09 Development Charges Review and Update - 2024 Attachment 3.pdf5.CS 2024-09 Development Charges Review and Update - 2024 Attachment 4.pdf1.Unfinished Business 2024 03 13.pdf1.CAO 2024-04 Tourism Growth Program.pdf1.CS 2024-10 2024 Tax Policy.pdf2.CS 2024-10 2024 Tax Policy Attachment 1 - Financial Hardship.pdf3.CS 2024-10 2024 Tax Policy Attachment 2 - Charitable Organizations.pdf1.PW 2024-10 2023 Annual Transportation System Performance_V3.pdf2.PW 2024-10 Attachment 1 County Base Map.pdf3.PW 2024-10 Attachment 2 Entrance By-law and Guidelines.pdf4.PW 2024-10 Attachment 3 Remedial Actions for Grade Level Crossings.pdf5.PW 2024-10 Attachment 4_2019_2023 Collision Heat Map.pdf6.PW 2024-10 Attachment 5_2024 TMP Excerpt Top 10 Rural_Urban Collision Locations.pdf1.PW 2024-11 Tandem Plow Trucks.pdf1.PW 2024-12 - Contract Award - OR16 Reconstruction Phase 2.pdf2.PW 2024-12 - Attachment 01 - Project Limits.pdf3.PW 2024-12 - Attachment 02 - Traffic Detour Route_rw.pdf1.PW 2024-13 Water Capacity Buy Back Program Update.pdf2.PW 2024-13 Attachment 1 Water Capacity Buy-Back Program.pdf1.6620-2024 Confirming all Actions and Proceedings.pdf1.6617-2024 op22-21-4_-OPA313.pdf2.op22-21-4_OPA313.pdf1.PL24-01-2_byl-6618-2024-20240313.pdf1.pl24-02-5_byl-6619-2024-20240313.pdf1.corr 01 Ingersoll 2024 03 13.pdf