Municipality of Strathroy-CaradocRegular Council SessionAgendaMonday, June 02, 2025 6:00 P.m. - 7:00 P.m.Hybrid Meeting (Council Chamber and Virtual)Strathroy-Caradoc Municipal Office52 Frank Street, Strathroy, OntarioThe Municipality of Strathroy-Caradoc acknowledges that it is located on Treaty 21 territory. We are thankful to the generations of people who have taken care of this land, including The Chippewas of the Thames First Nation, The Munsee-Delaware First Nation, and The Oneida Nation of the Thames. Vision: Strathroy-Caradoc envisions a dynamic community where residents thrive in a sustainable, inclusive, and prosperous environment. We aspire to be a model of effective governance and community engagement, setting the standard for excellence in our programs and services. Mission: Our mission is to provide innovative and up-to-date services, engage in proactive planning for the future, facilitate partnerships, and advance community goals to create a vibrant and sustainable future for all in Strathroy-Caradoc.1.Roll Call 2.Call to Order/Approve Agenda RecommendationTHAT: the June 2, 2025 Regular Council Meeting Agenda be approved as circulated.3.Declaration of Pecuniary Interest 4.Presentations/Delegations/Petitions 4.1Derek Carter, Resident Requesting to speak to Council on road conditions.5.Public Meeting 5.1Public Meeting No. 1 The purpose of this public meeting is to consider an application for Temporary Zoning Extension By-law Amendment for the property located at 311 Ellor Street, Strathroy.5.1.1Motion to open the public meeting RecommendationTHAT: the public meeting to consider an application for Temporary Zoning Extension By-law Amendment for the property located at 311 Ellor Street, Strathroy, ON be hereby opened.5.1.2Report to be presented by the Planner, BBP-2025-48 1.ZBA9-2025 311 Ellor Street Planning Evaluation Report .pdf2.ZBA9-2025 311 Ellor St_Application_Redacted.pdf3.Site Plan 311 Ellor Street ,Strathroy ,ON, N7G2L5_cp_17592359570836.pdf5.1.3Comments and inquiries by the public for the proposed rezoning 5.1.4Comments and questions from Members of Council 5.1.5Motion to close the public meeting RecommendationTHAT: the public meeting to consider an application for Temporary Zoning Extension By-law Amendment for the property located at 311 Ellor Street, Strathroy, ON be hereby closed.5.1.6Decision/Resolution RecommendationTHAT: Report BBP-2025-48 regarding rezoning application ZBA 9-2025 for 311 Ellor Street, Strathroy, be received for information, and further;THAT: Application ZBA 9-2025 temporary rezoning be approved, and further;THAT: Staff be directed to bring forward a temporary use agreement and Temporary Use Zoning By-law Amendment.6.Approval of Minutes 6.1Regular Council Meeting Minutes – May 20, 2025 1.Post-Meeting Minutes - CM_May20_2025 - English.pdfRecommendationTHAT: the Regular Council Meeting minutes of May 20, 2025 be approved as written.7.Consent Items Items listed under the Consent Agenda are received in one motion. Council members may request that one or more items be removed for further action.RecommendationTHAT: Consent Agenda Items 7.1 to 7.3 be received for information.7.1Communications 7.1.1Chatham- Kent Resolution regarding Bill 5 1.2025-05-13 Motion RE Bill 5.pdf7.1.2Sleepy Hollow Railway – Volunteer Update and Name Announcement 1.2025-05-20 Council Communication.pdf7.1.3Middlesex-London Board of Health Meeting Summary - May 22, 2025 1.COM - MLHU Board of Health Meeting Summary - May 22 2025.pdf7.2Reports from Departments 7.2.1Caradoc Closed Landfill Update - EPW-2025-27 1.Caradoc Closed Landfill Update.pdf2.EPW 2025-27 Increased Monitoring Program.pdf3.EPW 2025-27 Interim Report.pdf4.EPW 2025-27 2025 05 15 BM Ross Site Visit with Figures.pdf7.2.2Customer Service Strategy Development Update May 2025 - ED-2025-07 1.Customer Service Strategy Development Update May 2025.pdf7.2.3Public Appointment Policy for Boards and Committees of Council - Draft 1.DRAFT Committee Appointment Policy v4.pdf7.3Reports from Boards and Committees 7.3.1Monthly Activity Reports - April 2025 1.April Activity Report.pdf2.April CID Report.pdf3.April Court Report.pdf4.April UCR Violations Report.pdf7.3.2Fire Advisory Committee Meeting Minutes - March 19, 2025 1.Post-Meeting Minutes - Strathroy-Caradoc Fire Service Advisory Committee_Mar19_2025 - English.pdf8.Consideration of Items Requiring Discussion (Consent Agenda) 9.Notice of Motion 9.1Mayor Colin Grantham RecommendationTHAT: staff be directed to complete a land needs analysis for a Municipal Complex in Mount Brydges, such complex to include but not limited to a future arena and firehall.9.2Councillor Brian Derbyshire RecommendationTHAT: based on the change in leadership at Fire Services, Council dissolve the Fire Services Advisory Committee effective June 2, 2025.10.Communications RecommendationTHAT: Council receive the communication items for information.10.1Ministry of Municipal Affairs and Housing - Letter regarding Bill 17 1.25-2204 Municipal Notification Letter.pdfAction Required11.Reports from Departments 11.1Building and Planning 11.1.1Application for Zoning By-law Amendment (ZBA-19-2024) 450 Head Street North, Strathroy Owner: 2430680 Ontario Ltd. (Tyler Damen) - BBP-2025-49 1.ZBA19-2025 450 Head Street Planning Evaluation Report .pdf2.Ltr to Strathroy re 450 Head Street Comments.pdf3.ZBA19-2024 450 Head St Planning Justification Report.pdf4.ZBA19-2024 450 Head St Servicing Report.pdf5.ZBA19-2024 450 Head St Site Plan.pdf6.ZBA19-2024 450 Head St Application_Redacted.pdfRecommendationTHAT: Report BBP-2025-49 regarding rezoning application ZBA 19-2024 for 450 Head Street North be received for information, and further;THAT: rezoning application ZBA 19-2024 for 450 Head Street North be approved, and further;THAT: By-law No. 71-25 be referred to the Consideration of By-laws Section of the Agenda for consideration and approval. 11.2Engineering and Public Works 11.2.1Beech Street Reconstruction Update - EPW-2025-29 1.Beech Street Reconstruction Update.pdfRecommendationTHAT: Council receive report EPW-2025-29 Beech Street Reconstruction Update for information.11.3Fire Services 11.3.1Fire Station Locations - FIRE-2025-06 1.Fire Station Locations.pdfRecommendationTHAT: Council receive report FIRE-2025-06 for information and further;THAT: Fire Station 2 continue to be located in the Mount Brydges settlement area, and further;THAT: Fire Station 3 continue to be located in the Melbourne settlement area.11.3.2 Fire Department Establishing and Regulating By-law (Replace and Repeal By-law 07-18) - FIRE-2025-08 1.Fire Department Establishing and Regulating By-Law (Repeal and Replace By-law No. 07-18).pdf2.By-law No. 59-25 - Fire Department Establishing and Regulating By-law Final.pdfRecommendationTHAT: Council receive report FIRE-2025-08 for information, and further;THAT: Council repeal By-law No. 07-18 as outlined in this report and approve the proposed By-law, and further;THAT: By-law No. 59-25 be forwarded to the Consideration of By-laws section of the next meeting agenda.11.4Chief Administrative Officer 11.4.1Head Street Dam Removal Cost Share for Strathroy-Caradoc - CAO-2025-11 1.Head Street Dam Removal Cost Share for Strathroy-Caradoc.pdf2.Potential Removal of the Head Street Dam in Strathroy Summary.pdf3.Next Steps Cost Breakdown and Timing.pdf4.Proposed Contribution Sources.pdfRecommendationTHAT: Council receive report CAO-2025-11, Head Street Dam Removal Cost Share for Strathroy-Caradoc for information, and further;THAT: Council pre-approve the amount of $38,985.00 in the 2026 Budget and the amount of $33,391.00 in the 2027 Budget payable to the St. Clair Region Conservation Authority for Strathroy-Caradoc’s share of the cost of this project. These payments would be conditional on the St. Clair Region Conservation Authority receiving the grant from Water and Erosion Control Infrastructure (WECI) Grant in the total amount of $144,500.00. 11.4.2Escribe – Vote Manager - LLS-2025-07 1.Escribe - Vote Manager.pdfRecommendationTHAT: Council receive Report LLS-2025-07 for information, and further;THAT: Council direct staff to proceed with the purchase and implementation of the Vote Manager Module for Escribe at a cost of $4055 plus HST.11.5Economic Development 11.5.1HAF Accelerator Fund Update May 2025 - ED 2025-05 1.HAF Accelerator Fund Update Report.pdf2.Report on Surplus Lands.pdf3.List of Surplus Lands_March 11 2024 (1).pdfRecommendationTHAT: Council receive report ED 2025-05 - HAF Accelerator Fund Update May 2025 for information, and further; THAT: Council approve the two parcels of land for consideration for Affordable Housing projects located at Bella and Francis Street and 480 Saulsbury Street in Strathroy.11.5.2Economic Development Strategic Plan RFP Results - ED-2025-06 1.Economic Development Strategic Plan Tender Results.pdfRecommendationTHAT: Council receive Report ED-2025-06 for information, and further;THAT: Council approve reallocation of funds for the development of industrial lands feasibility opinion. 12.County Council Report 13.Announcements and Inquiries by Members 14.Schedule of Meetings Council Workshop - Monday, June 9, 2025 @ 6:00 p.m. (Committee Room, 2nd Floor) Regular Council Meeting - Monday, June 16, 2025 @ 6:00 p.m. (Council Chamber/Hybrid) Council Workshop - Monday, June 23, 2025 @ 6:00 p.m. (Committee Room, 2nd Floor) Regular Council Meeting - Monday, July 7, 2025 @ 6:00 p.m. (Council Chamber/Hybrid) 15.In Camera Council may move into Closed Session.RecommendationTHAT: Council move into closed session at _____ p.m. for the purpose of discussing the following: One item in accordance with Council's Procedure By-law (to approve In-Camera Meeting Minutes of May 20, 2025) One item pursuant to Section 239(2)(e) of the Municipal Act, 2001, as amended, regarding litigation or potential litigation, including matters before administrative tribunals, affecting the municipality (Adelaide-Metcalfe Servicing). 16.Open Session Resume RecommendationTHAT: Closed Session adjourn at ____ p.m. and Open Session resume.17.Report on Closed Session Mayor Grantham to report on the Closed Session.RecommendationTHAT: the direction in Closed Session be approved.18.Consideration of By-laws RecommendationTHAT: By-law No. 68-25, By-law No. 69-25, By-law No. 70-25, By-law No. 71-25, By-law No. 72-25, and By-law No. 73-25 receive first, second and third and final reading.18.1By-law No. 68-25 1.By-law No. 68-25 - OPA 21 24605 Saxton Road .pdfA by-law to adopt Amendment No. 21 to the Official Plan of the Municipality of Strathroy-Caradoc (24605 Saxton Road).18.2By-law No. 69-25 1.By-law No. 69-25 - ZBA 5-2024 24605 Saxton Road.pdfA by-law to amend By-law No. 43-08, being the Comprehensive Zoning By-law of the Municipality of Strathroy-Caradoc (24605 Saxton Road)18.3By-law No. 70-25 1.By-law No. 70-25 - ZBA 9-2025 311 Ellor Street.pdfA by-law to amend By-law No. 43-08, being the Comprehensive Zoning By-law of the Municipality of Strathroy-Caradoc (311 Ellor Street)18.4By-law No. 71-25 1.By-law No. 71-25 - ZBA19-2024 450 Head Street .pdfA by-law to amend By-law No. 43-08, being the Comprehensive Zoning By-law of the Municipality of Strathroy-Caradoc (450 Head Street)18.5By-law No. 72-25 1.By-law No. 72-25 - Appoint Building Inspectors.pdfA by-law to appoint a Building Inspector for the Municipality of Strathroy-Caradoc.18.6By-law No. 73-25 1.By-law No. 73-25 - Confirming By-law - June 2, 2025.pdfA by-law to confirm the proceedings of the Council of the Corporation of the Municipality of Strathroy-Caradoc.19.Adjournment RecommendationTHAT: the June 2, 2025 Regular Council Meeting adjourn at ____ p.m.No Item Selected This item has no attachments.1.25-2204 Municipal Notification Letter.pdf1.2025-05-13 Motion RE Bill 5.pdf1.Beech Street Reconstruction Update.pdf1.ZBA19-2025 450 Head Street Planning Evaluation Report .pdf2.Ltr to Strathroy re 450 Head Street Comments.pdf3.ZBA19-2024 450 Head St Planning Justification Report.pdf4.ZBA19-2024 450 Head St Servicing Report.pdf5.ZBA19-2024 450 Head St Site Plan.pdf6.ZBA19-2024 450 Head St Application_Redacted.pdf1.Escribe - Vote Manager.pdf1.April Activity Report.pdf2.April CID Report.pdf3.April Court Report.pdf4.April UCR Violations Report.pdf1.Post-Meeting Minutes - Strathroy-Caradoc Fire Service Advisory Committee_Mar19_2025 - English.pdf1.ZBA9-2025 311 Ellor Street Planning Evaluation Report .pdf2.ZBA9-2025 311 Ellor St_Application_Redacted.pdf3.Site Plan 311 Ellor Street ,Strathroy ,ON, N7G2L5_cp_17592359570836.pdf1.Head Street Dam Removal Cost Share for Strathroy-Caradoc.pdf2.Potential Removal of the Head Street Dam in Strathroy Summary.pdf3.Next Steps Cost Breakdown and Timing.pdf4.Proposed Contribution Sources.pdf1.By-law No. 70-25 - ZBA 9-2025 311 Ellor Street.pdf1.By-law No. 71-25 - ZBA19-2024 450 Head Street .pdf1.By-law No. 69-25 - ZBA 5-2024 24605 Saxton Road.pdf1.By-law No. 68-25 - OPA 21 24605 Saxton Road .pdf1.By-law No. 72-25 - Appoint Building Inspectors.pdf1.Post-Meeting Minutes - CM_May20_2025 - English.pdf1.By-law No. 73-25 - Confirming By-law - June 2, 2025.pdf1.2025-05-20 Council Communication.pdf1.Economic Development Strategic Plan Tender Results.pdf1.HAF Accelerator Fund Update Report.pdf2.Report on Surplus Lands.pdf3.List of Surplus Lands_March 11 2024 (1).pdf1.Customer Service Strategy Development Update May 2025.pdf1.DRAFT Committee Appointment Policy v4.pdf1.Fire Department Establishing and Regulating By-Law (Repeal and Replace By-law No. 07-18).pdf2.By-law No. 59-25 - Fire Department Establishing and Regulating By-law Final.pdf1.Fire Station Locations.pdf1.Caradoc Closed Landfill Update.pdf2.EPW 2025-27 Increased Monitoring Program.pdf3.EPW 2025-27 Interim Report.pdf4.EPW 2025-27 2025 05 15 BM Ross Site Visit with Figures.pdf1.COM - MLHU Board of Health Meeting Summary - May 22 2025.pdf