Revised AgendaThe Blue MountainsCommittee of the Whole MeetingMeeting #:Date:Tuesday, May 20, 2025Time: 9:30 A.m. - 4:30 P.m.Location:Town Hall, Council Chambers and Virtual Meeting32 Mill Street, Thornbury, ONPrepared by: Corrina Giles, Town ClerkA.Call to Order A.1Traditional Territory Acknowledgement and Moment of Reflection We would like to begin our meeting by recognizing the First Nations, Metis and Inuit peoples of Canada as traditional stewards of the land. The municipality is located within the boundary of Treaty 18 region of 1818 which is the traditional land of the Anishnaabek, Haudenosaunee and Wendat-Wyandot-Wyandotte peoples.A.2Approval of Agenda Recommended (Move, Second)THAT the Agenda of May 20, 2025, be approved as circulated, including any items added to the Agenda.A.3Declaration of Pecuniary Interest NOTE: In accordance with the Municipal Conflict of Interest Act and the Town Procedural By-law 2023-62, Council Members must file a written statement of the interest and its general nature with the Clerk for inclusion on the Registry.A.4Previous Minutes Recommended (Move, Second)THAT the Committee of the Whole minutes of April 29, 2025, be adopted as circulated, including any revisions to be made.B.Staff Reports, Deputations, Correspondence Operations - To be chaired by Councillor McKinlayB.1Deputations, if any B.1.1Calvin Bell, Resident 1.B-1-Calvin-Bell-deputation-re-Request-for-Sidewalk-on-Victoria-St-S_Redacted.pdfRe: Request to build a sidewalk on Victoria Street SouthB.2Public Comment Period regarding matters included in the Operations portion of the meeting (each speaker is allotted three minutes) NOTE: In accordance with the Town Procedural By-law 2023-62 ten minutes is allotted at the beginning and end of each section of the Committee of the Whole Meeting to receive public comments regarding matters included on the Agenda. Each person shall provide their name and address, and is required to address their comments to the Chair. Comments shall not refer to personal, litigation or potential litigation matters, or be in response to matters that have been the subject of a Public Meeting, it being noted that the verbal commenting period has ended. Written correspondence may still be received in response to matters that have been the subject of a Public Meeting. If a person is unable to personally attend the meeting, or during any period where an emergency has been declared to exist in the municipality, they shall provide their Public Comments in writing to the Clerk in advance of the meeting for the Clerk to read on behalf of the author during the Public Comment Period.B.3Correspondence, if any NoneB.4Staff Reports B.4.1Landfill Scale Emergency Purchase, OPS.25.024 1.OPS.25.024 Landfill Scale Emergency Purchase.pdfRecommended (Move, Second)THAT Council receive Staff Report OPS.25.024, entitled “Landfill Scale Emergency Purchase”; AND THAT Council approve the supply and installation of scale electronics by Mettler Toledo for $38,956.40 plus a contingency of $5,000 for an upset limit of $43,956.40 plus HST, to replace damaged equipment and upgrade other components in-line with proposed capital equipment improvements.B.4.2Tyrolean Lane and Kandahar Lane Watermain Replacement and Wastewater Servicing Project, OPS.25.020 1.OPS.25.020 Tyrolean Lane and Kandahar Lane Watermain Replacement and Wastewater Servicing Project.pdf2.Attachment 1 Tyrolean Village Project Map.pdf3.Attachment 2 Council Resolutions dated October 21, 2014 and Deputation.pdf4.Attachment 3 CSOPS.22.042 Tyrolean Village Contstruction Follow-up and Council Resolutions dated April 12, 2022.pdfRecommended (Move, Second)THAT Council receive Staff Report OPS.25.020, entitled "Tyrolean Lane and Kandahar Lane Watermain Replacement and Wastewater Servicing Project"; AND THAT Council direct staff to include the Tyrolean Lane and Kandahar Lane watermain replacement and wastewater servicing project in the Town’s 2028 Capital Budget for consideration; AND THAT Council direct staff to evaluate the integration of wastewater servicing, watermain replacement, and urbanization works for Tyrolean Lane and Kandahar Lane as a consolidated project delivery approach.B.5Public Comment Period regarding matters included in the Operations portion of the meeting (each speaker is allotted three minutes) Planning and Building - To be chaired by Councillor HopeB.6Deputations, if any B.6.1Sarah Waggott, Beaver River Trail Working Group 1.Beaver-River-Trail-Working-Group-Deputation-re-Proposal.pdfRe: A Proposal to Preserve and Enhance the Beaver River TrailB.6.2Jackie Laidlaw, Resident 1.Jackie-Laidlaw-Deputation-re-clarification-of-direction.pdfRe: Seeking Clarification regarding Council's Direction regarding the sale of surplus land on Cameron StreetB.6.3Kobi Joffe, Resident 1.Kobi-Joffe-Deputation-re-Cameron-Street_Redacted.pdfRe: Cameron Street Property PurchaseB.7Public Comment Period regarding matters included in the Planning and Building portion of the meeting (each speaker is allotted three minutes) NOTE: In accordance with the Town Procedural By-law 2023-62 ten minutes is allotted at the beginning and end of each section of the Committee of the Whole Meeting to receive public comments regarding matters included on the Agenda. Each person shall provide their name and address, and is required to address their comments to the Chair. Comments shall not refer to personal, litigation or potential litigation matters, or be in response to matters that have been the subject of a Public Meeting, it being noted that the verbal commenting period has ended. Written correspondence may still be received in response to matters that have been the subject of a Public Meeting. If a person is unable to personally attend the meeting, or during any period where an emergency has been declared to exist in the municipality, they shall provide their Public Comments in writing to the Clerk in advance of the meeting for the Clerk to read on behalf of the author during the Public Comment Period.B.8Correspondence, if any NoneB.9Staff Reports B.9.1Purchase of Town Property – Portion of Arthur Street Parking Lot, PBS.25.035 1.PBS.25.035 Purchase of Town Property - Portion of Arthur Street Parking Lot.pdfRecommended (Move, Second)THAT Council receive Staff Report PBS.25.035, entitled “Purchase of Town Property – Portion of Arthur Street Parking Lot”; AND THAT Council direct staff to execute an Agreement of Purchase and Sale with KD Turner & Family Holdings in the amount of $15,550 for the property described as ‘Part of Lot 26 SW/S Arthur Street, Plan Thornbury’B.9.2Cameron Street Property Purchase, PBS.25.032 1.PBS.25.032 Cameron Street Property Purchase.pdfRecommended (Move, Second)THAT Council receive Staff Report PBS.25.032, entitled “Cameron Street Property Purchase”; AND THAT Council direct staff to negotiate a direct sale of the land to the owner of 216 Cameron Street in the amount of $720,000.B.9.3Huron and Elma Street Property Purchase, PBS.25.033 1.PBS.25.033 Huron and Elma Street Property Purchase.pdfRecommended (Move, Second)THAT Council receive Staff Report PBS.25.033, entitled “Huron and Elma Street Property Purchase”; AND THAT Council direct staff to execute an Agreement of Purchase and Sale with Martha & Connor Malloy in the amount of $4,940 for the property described as the ‘Corner of Elma and Huron Street’B.9.4Gordon Street Property Purchase, PBS.25.034 1.PBS.25.034 Gordon Street Property Purchase.pdfRecommended (Move, Second)THAT Council receive Staff Report PBS.25.034, entitled “Gordon Street Property Purchase”; AND THAT Council direct staff to execute an Agreement of Purchase and Sale with Sean and Emily Rucker and in the amount of $62,000 for the property described as ‘Part of the Property Known as Gordon Street, Plan 547, Town of The Blue Mountains’.B.9.5Recommendation Report – Zoning By-Law Amendment for 808108 24th Sideroad (Spy Cider House and Distillery), PBS.25.015 1.PBS.25.015 Recommendation Report - Zoning By-Law Amendment for 808108 24th Sideroad (Spy Cider House and Distillery).pdfRecommended (Move, Second)THAT Council receive Staff Report PBS.25.015, entitled “Recommendation Report – Zoning By-Law Amendment for 808108 24th Sideroad (Spy Cider House and Distillery)”; AND THAT Council defer enactment of a By-law to rezone a portion of the subject lands so as to permit an even space as an on-farm diversified use until such time as a site specific Official Plan Amendment or the 2025 Draft Official Plan 5-year Review is approved by the County of Grey.B.9.6Follow up to Public Meeting - Planning and Building Services Fee Review, PBS.25.023 NOTE: This report will be available for review at a future Committee of the Whole MeetingB.10Public Comment Period regarding matters included in the Planning and Building portion of the meeting (each speaker is allotted three minutes) C.New and Unfinished Business C.1Committees of Council Reports NoneC.2Notice of Motion (Council) C.3Additions to the Agenda D.Notice of Meeting Dates Committee of the Whole Meeting, Administration, Corporate & Financial Services, Strategic Initiatives, and Community Services, May 26, 2025Town Hall, Council Chambers and VirtualCouncil Meeting, June 2, 2025Town Hall, Council Chambers and VirtualCouncil, Public Meeting, June 3, 2025Town Hall, Council Chambers and VirtualE.Adjournment Recommended (Move, Second)THAT this Committee of the Whole does now adjourn at TIME p.m. to meet again on June 10, 2025, Town Hall, Council Chambers and Virtually, or at the call of the Chair.No Item Selected This item has no attachments.1.OPS.25.024 Landfill Scale Emergency Purchase.pdf1.OPS.25.020 Tyrolean Lane and Kandahar Lane Watermain Replacement and Wastewater Servicing Project.pdf2.Attachment 1 Tyrolean Village Project Map.pdf3.Attachment 2 Council Resolutions dated October 21, 2014 and Deputation.pdf4.Attachment 3 CSOPS.22.042 Tyrolean Village Contstruction Follow-up and Council Resolutions dated April 12, 2022.pdf1.PBS.25.032 Cameron Street Property Purchase.pdf1.PBS.25.035 Purchase of Town Property - Portion of Arthur Street Parking Lot.pdf1.PBS.25.033 Huron and Elma Street Property Purchase.pdf1.PBS.25.034 Gordon Street Property Purchase.pdf1.PBS.25.015 Recommendation Report - Zoning By-Law Amendment for 808108 24th Sideroad (Spy Cider House and Distillery).pdf1.Jackie-Laidlaw-Deputation-re-clarification-of-direction.pdf1.Beaver-River-Trail-Working-Group-Deputation-re-Proposal.pdf1.B-1-Calvin-Bell-deputation-re-Request-for-Sidewalk-on-Victoria-St-S_Redacted.pdf1.Kobi-Joffe-Deputation-re-Cameron-Street_Redacted.pdf