AGENDACOUNTY OF OXFORD COUNCILWednesday, March 22, 2023 at 7:00 P.m. - 8:00 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 4.1March 6, 2023 Special Meeting 1.Post-Meeting Minutes - Council Meeting - Oxford County_March 6 2023 Special.pdf4.2March 8, 2023 Regular Meeting 1.Post-Meeting Minutes - Council Meeting - Oxford County_Mar08_2023 - English.pdf4.3March 8, 2023 Special Meeting 1.Post-Meeting Minutes - Council Meeting - Oxford County_Mar08_2023 Workshop.pdf5.PUBLIC MEETINGS 5.1Resolution to go into a Public Meeting pursuant to the Planning Act 5.1.1County Community Improvement Plan Update - Affordable Housing Incentive Program To seek Council’s support to amend the CCIP, to include an Affordable Housing Incentive Program that supports the proposed County planning application waiver.* See Report No. CP 2023-875.1.2Application for Draft Plan of Subdivision SB 22-09-1 - 2498298 Ontario Ltd. To consider a draft plan of subdivision to facilitate six lots for single detached dwellings and an internal road connecting Elgin Street East to Emma Street in the Village of Princeton.* See Report No. CP 2023-905.1.3Resolution to adjourn the Public Meeting 5.2Consideration of Report No. CP 2023-87 - County Community Improvement Plan Update – Affordable Housing Incentive Program 5.3Consideration of Report No. CP 2023-90 - Application for Draft Plan of Subdivision - SB 22-09-1 – 2498298 Ontario Ltd. 6.DELEGATIONS, PRESENTATIONS AND CONSIDERATION THEREOF 6.1Oxford County Federation of Agriculture Dirk Boogerd, PresidentRe: Presentation of the Agricultural Hall of Fame Award6.2Proclamation United SikhsRe: Sikh Heritage Month7.CONSIDERATION OF CORRESPONDENCE 7.1Township of Zorra 1.corr 01 Zorra re Multi-Service Co-Builds 2023 03 22.pdfMarch 3, 2023Re: Collaboration for Multi-Service Co-Builds8.REPORTS FROM DEPARTMENTS 8.1COMMUNITY PLANNING 8.1.1CP 2023-87 - County Community Improvement Plan Update – Affordable Housing Incentive Program 1.CP 2023-87_County-CIP-Update-CC-rpt.pdf2.CP 2023-87_County-CIP-Update-CC-rpt-Attachments.pdfRECOMMENDATIONS That County Council approve By-law No. 6520-2023, being a by-law to amend the County Community Improvement Plan dated September 12, 2018, to include an Affordable Housing Incentive Program that exempts such housing from applicable County planning application fees; And further, that Council approve By-law No. 6521-2023, being a by-law to designate the whole of the County a ‘Community Improvement Project Area’, for the purpose of administering the Affordable Housing Incentive Program contained in the County Community Improvement Plan; And further, that Report No. CP 2023-87 be circulated to Area Municipalities for information and consideration of similar local affordable housing incentives. * See Item 5.28.1.2CP 2023-90 - Application for Draft Plan of Subdivision - SB 22-09-1 – 2498298 Ontario Ltd. 1.CP 2023-90_sb22-09-1_CC_rpt.pdf2.CP 2023-90_sb22-09-1_CC-rpt-Attachments.pdfRECOMMENDATION That Oxford County Council grant draft approval to a proposed residential plan of subdivision submitted by 2498298 Ontario Ltd. (SB 22-09-1), prepared by Brantwood Construction Surveying, dated October 11, 2022, for lands described as Lots 82-87, 95-98, Part Lot 99, Plan 99, Parts of Elgin Street, Church Street, Wonham Street, Part Lot 12, Concession 1, in the Township of Blandford-Blenheim, subject to the conditions attached to this report as Attachment No. 5 being met prior to final approval. * See Item 5.38.2PUBLIC WORKS 8.2.1PW 2023-17 - Evaluation of Traffic Calming Measures and Post Monitoring Speed Reviews in Drumbo, Plattsville, Bright and Harrington (Presentation) 1.PW 2023-17 Post Monitoring_Plattsville_Bright_Harrington_Drumbo_V3.pdf2.PW 2023-17 Attachment 1_Plattsville,Bright,Drumbo_Post Monitoring_Final.pdf3.PW 2023-17 Attachment 2_OR 28_Harrington_Post Monitoring_final.pdf4.PW 2023-17 Attachment 3 TAC Traffic Calming Measures.pdf5.PW 2023-17 Attachment 4_Chicane Conceptual Layout.pdf6.PW 2023-17 Attachment 5_Median Island with Curb Extensions Conceptual Layout.pdf7.March 22 2023 Evaluation of Traffic Calming Measures_DS_FG.pdfRECOMMENDATIONS That County Council endorse the implementation of additional traffic calming measures in Drumbo (Oxford Road 3, Oxford Road 29), Plattsville (Oxford Road 8), Bright (Oxford Road 8, Oxford Road 22) and Harrington (Oxford Road 28) as described in Report No. PW 2023-17; And further, that a by-law be presented to County Council at the April 12, 2023 Council meeting to amend By-law No. 5725-2015 to designate and modify speed zone limits as outlined in Report No. PW 2023-17; And further, that County Council authorize staff to modify the existing median island configuration on Oxford Road 8 in Plattsville as an additional traffic calming measure for pilot evaluation. 8.2.2PW 2023-18 - 2022 Annual Waste Management Reports 1.PW 2023-18 Annual Waste Management Reports Rev 5.pdfRECOMMENDATION That County Council receive Report No. PW 2023-18 entitled “2022 Annual Waste Management Reports” as information. 8.2.3PW 2023-19 - Contract Award – Oxford Road 59 (Wilson Street) Reconstruction, City of Woodstock 1.PW 2023-19 Contract Award - OR59 (Wilson St) Reconstruction-v2.pdf2.PW 2023-19 OR59 Wilson Street Reconstruction Project Limits - Attachment 1.pdf3.PW 2023-19 OR59 Wilson Street Reconstruction Detour Map - Attachment 2.pdfRECOMMENDATIONS That Oxford County Council award a contract to the low bidder, J-AAR Excavating Limited, in the amount of $4,997,357 (excluding HST) for the reconstruction of Oxford Road 59 (Wilson Street) from Adelaide Street to the Canadian National Railway tracks in the City of Woodstock; And further, that County Council authorize additional funding in the amount of $200,000 to address the 2023 budget shortfall for 960153 – Woodstock Water Linear County Road Projects, as outlined in Report No. PW 2023-19, to be financed from the Water – Woodstock Reserve; And further, that County Council authorize additional funding in the amount of $30,000 to address the 2023 budget shortfall for 950174 – Woodstock Wastewater Linear County Road Projects, as outlined in Report No. PW 2023-19, to be financed from the Wastewater – Woodstock Reserve; And further, that County Council authorize the Chief Administrative Officer and Director of Public Works to sign all documents related hereto. 8.2.4PW 2023-20 - Contract Award – Norwich Water Tower Rehabilitation 1.PW 2023-20 Rehabilitation of the Norwich Water Tower.pdf2.PW 2023-20 Norwich Water Tower Rehabilitation - Attachment 1.pdfRECOMMENDATIONS That County Council award a contract to Landmark Municipal Services ULC in the amount of $2,492,900 (excluding HST) for the rehabilitation of the Norwich Water Tower in the Township of Norwich; And further, that County Council authorize the Chief Administrative Officer and Director of Public Works to sign all documents related hereto. 8.2.5PW 2023-21 - Community Paramedicine – Mill Street Station Space Renovation Project 1.PW 2023-21 Mill Street Station Space Renovation Project.pdfRECOMMENDATION That County Council approve a Community Paramedicine Mill Street Station Space Renovation Project as described in Report No. PW 2023-21, for an estimated cost of $31,000, fully funded by Community Paramedicine Funding. 8.3CAO 8.3.1CAO 2023-02 - 2023 Strategic Planning Project 1.CAO 2023-02 - 2023 Strategic Planning Project.pdfRECOMMENDATIONS That Report No. CAO 2023-02 entitled “2023 Strategic Planning Project” be received; And further, that Council authorizes staff to proceed with engaging StrategyCorp Inc. to facilitate the County’s 2023 strategic plan project as described herein. 8.4CORPORATE SERVICES 8.4.1CS 2023-10 - Municipal Modernization Projects Update – 2023 1.CS 2023-10 Municipal Modernization Projects Update - 2023.pdfRECOMMENDATION That Report No. CS 2023-10 entitled “Municipal Modernization Projects Update – 2023” be received for information. 9.UNFINISHED BUSINESS 9.1Pending Items 1.Unfinished Business 2023 03 22.pdf10.MOTIONS 11.NOTICE OF MOTIONS 12.NEW BUSINESS/ENQUIRIES/COMMENTS 13.CLOSED SESSION 14.CONSIDERATION OF MATTERS ARISING FROM THE CLOSED SESSION 15.BY-LAWS 15.1By-law No. 6520-2023 1.By-law 6520-2023_CIP_byl_adoption.pdfBeing a by-Law to amend By-law Number 5510-2013, as amended, to adopt a County of Oxford Community Improvement Plan.15.2By-law No. 6521-2023 1.By-law 6521-2023_CIP_byl_designation.pdf2.By-law 6521-2023_CIP_byl_designation_Sched6.pdfBeing a by-law to amend By-law Number 5511-2013, as amended, to designate the entirety of the lands located within the County as a Community Improvement Project Area for the propose of administering an Affordable Housing Incentive Program.15.3By-law No. 6523-2023 1.6523-2023 Appoint CAO.pdf2.Schedule A 6523-2023.pdfBeing a by-law to appoint a Chief Administrative Officer for the County of Oxford.15.4By-law No. 6524-2023 1.pl22-02-1_byl-6524-2023-20230322.pdfBeing a By-Law to amend By-law No. 6440-2022, being a By-law to remove certain lands from Part Lot Control.15.5By-law No. 6526-2023 1.6526-2023 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 2023-87_County-CIP-Update-CC-rpt.pdf2.CP 2023-87_County-CIP-Update-CC-rpt-Attachments.pdf1.CP 2023-90_sb22-09-1_CC_rpt.pdf2.CP 2023-90_sb22-09-1_CC-rpt-Attachments.pdf1.CAO 2023-02 - 2023 Strategic Planning Project.pdf1.PW 2023-17 Post Monitoring_Plattsville_Bright_Harrington_Drumbo_V3.pdf2.PW 2023-17 Attachment 1_Plattsville,Bright,Drumbo_Post Monitoring_Final.pdf3.PW 2023-17 Attachment 2_OR 28_Harrington_Post Monitoring_final.pdf4.PW 2023-17 Attachment 3 TAC Traffic Calming Measures.pdf5.PW 2023-17 Attachment 4_Chicane Conceptual Layout.pdf6.PW 2023-17 Attachment 5_Median Island with Curb Extensions Conceptual Layout.pdf7.March 22 2023 Evaluation of Traffic Calming Measures_DS_FG.pdf1.PW 2023-18 Annual Waste Management Reports Rev 5.pdf1.PW 2023-19 Contract Award - OR59 (Wilson St) Reconstruction-v2.pdf2.PW 2023-19 OR59 Wilson Street Reconstruction Project Limits - Attachment 1.pdf3.PW 2023-19 OR59 Wilson Street Reconstruction Detour Map - Attachment 2.pdf1.PW 2023-20 Rehabilitation of the Norwich Water Tower.pdf2.PW 2023-20 Norwich Water Tower Rehabilitation - Attachment 1.pdf1.PW 2023-21 Mill Street Station Space Renovation Project.pdf1.By-law 6520-2023_CIP_byl_adoption.pdf1.By-law 6521-2023_CIP_byl_designation.pdf2.By-law 6521-2023_CIP_byl_designation_Sched6.pdf1.pl22-02-1_byl-6524-2023-20230322.pdf1.6523-2023 Appoint CAO.pdf2.Schedule A 6523-2023.pdf1.6526-2023 Confirming all Actions and Proceedings.pdf1.corr 01 Zorra re Multi-Service Co-Builds 2023 03 22.pdf1.Post-Meeting Minutes - Council Meeting - Oxford County_March 6 2023 Special.pdf1.Post-Meeting Minutes - Council Meeting - Oxford County_Mar08_2023 - English.pdf1.Post-Meeting Minutes - Council Meeting - Oxford County_Mar08_2023 Workshop.pdf1.CS 2023-10 Municipal Modernization Projects Update - 2023.pdf1.Unfinished Business 2023 03 22.pdf