Regular Council Meeting

it resolved, that the Agenda be approved and adopted as amended.

it resolved that the Council of the Corporation of the Corporation of the Township of Rideau Lakes acknowledges the presentation from Sean-Michael Stephen, Watson & Associates, regarding the Development Charges Background Study.

it resolved that the Council of the Corporation of the Corporation of the Township of Rideau Lakes acknowledges the presentation from Lori Hubert, KPMG, regarding the Financial Statements for 2023; AND FURTHER Recommends that Council receive and accept the 2023 Non-Consolidated Financial Statements and 2023 Consolidated Financial Statements, as prepared by KPMG Auditors.

it resolved that the Main motion be

WHEREAS the Ontario Government is currently in the process of reviewing and updating the long overdue legislation concerning Integrity Commissioners. We would ask the Ministry for their patience and assistance in reviewing the findings of the current Integrity Commissioners investigation into councilor Carr; AND WHEREAS Minister Calandra himself confirmed last month at the AMO conference that changes in this legislation are needed and vital, we would like him to hear our concerns; AND WHEREAS the current system is unfair as it prioritizes confidentially over all else, including judicial fairness and the right to defend yourself against your accusers; NOW THEREFORE prior to this council making this IC report public, we would like to investigate further options for unbiased review; FURTHER THAT Minister Calandra and the Ombudsman's Office offer options to council such as appointing a special Ombudsman to investigate, as the province did in Rideau Lakes 2016, or for council to investigate asking for a judicial review to be completed.

WHEREAS at the Planning Advisory and Committee of Adjustment Meeting held August 28, 2024, Recommendation #96, 2024 was passed recommending that by-law enforcement of the habitation of the trailer not occur on 27 O2 until such time that the Planning Advisory and Committee of Adjustment have reviewed options for permitting habitation of a trailer on residential properties which is to be provided via staff report at a future PACA meeting; NOW THEREFORE, be it resolved that the Council of the Corporation of the Township of Rideau Lakes hereby authorizes the extension for time and agrees that no by-law enforcement shall occur until a staff report comes forward at a future PACA meeting.

it resolved, that the Corporation of the Township of Rideau Lakes Approves the Minutes and Adopts all Recommendations contained within the Minutes, unless otherwise dealt with, of the: Regular Council Meeting: August 6, 2024 Special Council Meeting: August 8, 2024 Municipal Services Committee PW Meeting: August 12, 2024 Economic Development Committee Meeting: August 6, 2024 Municipal Heritage Advisory Committee Meeting: August 15, 2024 Planning Advisory and Committee of Adjustment Meetings: August 14 Rideau Lakes Lake Association Committee Meeting: August 8, 2024 AND FURTHER that Council Acknowledges the Minutes of the: Lower Beverley Lake Park Management Board Meeting: August 13, 2024 Rideau Lakes Public Library Board Meeting: June 27, 2024 Cataraqui Region Conservation Authority Special Meeting: June 26, 2024 Rideau Valley Conservation Authority Meeting: May 23, 2024 Delta Athletic and Recreational Society Meeting: August 27, 2024

it resolved, that the Corporation of the Township of Rideau Lakes Approves the Minutes and Adopts all Recommendations contained within the Minutes, unless otherwise dealt with, of the Planning Advisory and Committee of Adjustment meeting of August 28, 2024.

it resolved that the following By-Laws be taken as read a first and second time the short way this 3rd day of September, 2024: By-Law 2024-83: Authorize Funding Application Submission to OILC - Portland Hall-Library By-Law 2024-84: Authorize Funding Application Submission to OILC - CAZ By-Law 2024-85: Agreement - James Braden Ford - Development Services Inspection Vehicle Purchase By-Law 2024-86: Agreement - Nexgen Municipal Inc. - Waste Truck Purchase By-Law 2024-87: Agreement - Cambium Inc. - Professional & Engineering Services Waste Sites By-Law 2024-88: Agreement - Bircon Canada Ltd. - Portland Dock Replacement By-Law 2024-89: MOU - St. Paul's (5B and Burnbrae) Funding By-Law 2024-90: MOU - RL Pickleball Club By-Law 2024-92: ZBA-12-2024 (RL Township) - 20 Colborne St. (BSB) By-Law 2024-93: ZBA-4-2024 2632920 Ontario Inc. - 201-203 R33 (BSB) By-Law 2024-94: Stop Up and Close Part 3 - 20 Colborne St. (BSB) By-Law 2024-95: Enter into a Community Improvement Plan Agreement - Delta Legion By-Law 2024-96: Enter into a Community Improvement Plan Agreement - Stone Manor Studios

it resolved that By-Laws 2024-83, 2024-84, 2024-85, 2024-86, 2024-87, 2024-88, 2024-89, 2024-90, 2024-92, 2024-93, 2024-94, 2024-95 and 2024-96 be taken as read a third time and finally passed this 3rd day of September, 2024.

it resolved that the Council of the Corporation of the Township of Rideau Lakes Receives for information, Correspondence Items 11.1 to 11.4.

WHEREAS correspondence was received from the Town of Bradford West Gwillimbury regarding Long-Service Medals; NOW THEREFORE be it resolved that the Council of The Corporation of the Township of Rideau Lakes supports Resolution 2024-206 from Bradford West Gwillimbury requesting the Province to create a province-wide long-service medal for police and paramedics, modelled after the existing such award for firefighters; AND FURTHER that a copy of this Resolution be forwarded to Steve Clark, MPP for Leeds, Grenville, Thousand Islands and Rideau Lakes and the Town of Bradford West Gwillimbury.

it resolved that Council closed meeting at 8:32 pm to discuss matters as per Section 239(2) of the Municipal Act, : Regular Council Closed Minutes: August 6, 2024 and Special Council Closed Minutes of August 8, 2024; Bill Thake Award: Section 239 (2)(b) - Personal matters about an identifiable individual, including Municipal or local board employee; Ontario Senior Achievement Award: Section 239 (2)(b) - Personal matters about an identifiable individual including municipal or local board employees. Appointments to Board/Committees: Section 239 (2)(b) - Personal matters about an identifiable individual including municipal or local board employees.

it resolved that the Council of The Corporation of the Township of Rideau Lakes appoints Marnie Young to the Rideau Lakes Public Library Board.

it resolved that By-Law Number 2024-97, being a By-Law to Govern the Proceedings of the Council of The Corporation of the Township of Rideau Lakes at its Meeting held September 3, 2024 be taken as read a first, second and third time this 3rd day of September, 2024.

Be it resolved, that the Agenda be approved and adopted as amended.

Be it resolved that the Council of the Corporation of the Corporation of the Township of Rideau Lakes acknowledges the presentation from Sean-Michael Stephen, Watson & Associates, regarding the Development Charges Background Study.

Be it resolved that the Council of the Corporation of the Corporation of the Township of Rideau Lakes acknowledges the presentation from Lori Hubert, KPMG, regarding the Financial Statements for 2023; AND FURTHER Recommends that Council receive and accept the 2023 Non- Consolidated Financial Statements and 2023 Consolidated Financial Statements, as prepared by KPMG Auditors.

Be it resolved that the Main motion be

Regular Council Meeting Tuesday, September 3, 2024 Pg. 6 Be it resolved, that the Corporation of the Township of Rideau Lakes Approves the Minutes and Adopts all Recommendations contained within the Minutes, unless otherwise dealt with, of the:  Regular Council Meeting: August 6, 2024  Special Council Meeting: August 8, 2024  Municipal Services Committee PW Meeting: August 12, 2024  Economic Development Committee Meeting: August 6, 2024  Municipal Heritage Advisory Committee Meeting: August 15, 2024  Planning Advisory and Committee of Adjustment Meetings: August 14  Rideau Lakes Lake Association Committee Meeting: August 8, 2024 AND FURTHER that Council Acknowledges the Minutes of the:  Lower Beverley Lake Park Management Board Meeting: August 13, 2024  Rideau Lakes Public Library Board Meeting: June 27, 2024  Cataraqui Region Conservation Authority Special Meeting: June 26, 2024  Rideau Valley Conservation Authority Meeting: May 23, 2024  Delta Athletic and Recreational Society Meeting: August 27, 2024

Be it resolved, that the Corporation of the Township of Rideau Lakes Approves the Minutes and Adopts all Recommendations contained within the Minutes, unless otherwise dealt with, of the Planning Advisory and Committee of Adjustment meeting of August 28, 2024.

Be it resolved that the following By-Laws be taken as read a first and second time the short way this 3rd day of September, 2024: Regular Council Meeting Tuesday, September 3, 2024 Pg. 7  By-Law 2024-83: Authorize Funding Application Submission to OILC - Portland Hall-Library  By-Law 2024-84: Authorize Funding Application Submission to OILC - CAZ  By-Law 2024-85: Agreement - James Braden Ford - Development Services Inspection Vehicle Purchase  By-Law 2024-86: Agreement - Nexgen Municipal Inc. - Waste Truck Purchase  By-Law 2024-87: Agreement - Cambium Inc. - Professional & Engineering Services Waste Sites  By-Law 2024-88: Agreement - Bircon Canada Ltd. - Portland Dock Replacement  By-Law 2024-89: MOU - St. Paul's (5B and Burnbrae) Funding  By-Law 2024-90: MOU - RL Pickleball Club  By-Law 2024-92: ZBA-12-2024 (RL Township) - 20 Colborne St. (BSB)  By-Law 2024-93: ZBA-4-2024 2632920 Ontario Inc. - 201-203 R33 (BSB)  By-Law 2024-94: Stop Up and Close Part 3 - 20 Colborne St. (BSB)  By-Law 2024-95: Enter into a Community Improvement Plan Agreement - Delta Legion  By-Law 2024-96: Enter into a Community Improvement Plan Agreement - Stone Manor Studios

Be it resolved that By-Laws 2024-83, 2024-84, 2024-85, 2024-86, 2024-87, 2024-88, 2024-89, 2024-90, 2024-92, 2024-93, 2024-94, 2024-95 and 2024-96 be taken as read a third time and finally passed this 3rd day of September, 2024.

Be it resolved that the Council of the Corporation of the Township of Rideau Lakes Receives for information, Correspondence Items 11.1 to 11.4.

Be it resolved that Council closed meeting at 8:32 pm to discuss matters as per Section 239(2) of the Municipal Act,:  Regular Council Closed Minutes: August 6, 2024 and Special Council Closed Minutes of August 8, 2024;  Bill Thake Award: Section 239 (2)(b) - Personal matters about an identifiable individual, including Municipal or local board employee;  Ontario Senior Achievement Award: Section 239 (2)(b) - Personal matters about an identifiable individual including municipal or local board employees.  Appointments to Board/Committees: Section 239 (2)(b) - Personal matters about an identifiable individual including municipal or local board employees.

Be it resolved that the Council of The Corporation of the Township of Rideau Lakes appoints Marnie Young to the Rideau Lakes Public Library Board.

Be it resolved that By-Law Number 2024-97, being a By-Law to Govern the Proceedings of the Council of The Corporation of the Township of Rideau Lakes at its Meeting held September 3, 2024 be taken as read a first, second and third time this 3rd day of September, 2024.